DCT: Nghị quyết Đại hội đồng cổ đông thường niên năm 2021

DCT: Nghị quyết Đại hội đồng cổ đông thường niên năm 2021

Tài liệu đính kèm:
1.DCT_2021.12.28_1216a24_3_DCT__Quy_che_bau_cu_BKS_signed.pdf
2.DCT_2021.12.28_1f0e0b6_4.__Bao_cao_Ban_TGD_ve_ket_qua_hoat_dong_SXKD_2020_va_ke_hoach_2021_done.pdf
3.DCT_2021.12.28_1fb779e_5.__Bao_cao_HDQT_2021_signed.pdf
4.DCT_2021.12.28_2e2e010_1._DCT__Chuong_trinh_DHDCD_thuong_nien_2021_done.pdf
5.DCT_2021.12.28_59a2296_13.DCT._To_trinh_sua_doi_dieu_le_cty.pdf
6.DCT_2021.12.28_612f612_10._DCT._To_trinh_ke_hoach_SXKD_va_phan_phoi_loi_nhuan_nam_2021.pdf
7.DCT_2021.12.28_7eb1bc6_15.01_PL_03_Du_thao_QCCBHD_Quantri__DCT.pdf
8.DCT_2021.12.28_7ee0293_8.DCT._To_trinh_bao_cao_tai_chinh_da_kiem_toan_nam_2020.pdf
9.DCT_2021.12.28_7f09030_13.01_PL_01_DuThao_DieuLeCongTy2021_DCT_done.pdf
10.DCT_2021.12.28_8d44ac1_7._DCT_bao_cao_tai_chinh_nam_2020.pdf
11.DCT_2021.12.28_af5055d_11._DCT._To_trinh_thu_lao_HDQT_BKS.pdf
12.DCT_2021.12.28_b87c6c1_2_DCT__Quy_che_lam_viec_Truc_tiep_signed.pdf
13.DCT_2021.12.28_bc1a4f7_DCT_NGHI_QUYET_DHCD_NAM_2021_1.pdf
14.DCT_2021.12.28_bd0246a_14._DCT._To_trinh_mien_nhiem_bau_BS_BKS.pdf
15.DCT_2021.12.28_bf1683a_13.02_PL_02_Thay_Doi_bo_sung_Dieu_le_done.pdf
16.DCT_2021.12.28_c7e4ab6_15.DCT._TO_trinh_sua_doi_Quy_che_noi_bo_cty.pdf
17.DCT_2021.12.28_d740756_9.DCT._To_trinh_phan_phoi_loi_nhuan.pdf
18.DCT_2021.12.28_e0d583b_0._Danh_muc_Tai_lieu.pdf
19.DCT_2021.12.28_e6f0ab7_12._DCT._To_trinh_lua_chon_cty_kiem_toan_BCTC_nam_2021.pdf
20.DCT_2021.12.28_efc9f83_15.02_PL_04_Du_thao_QCNB_HDQT__DCT.pdf
21.DCT_2021.12.28_f52df77_DCT_BIEN_BAN_HOP_DHCD__NAM_2021.pdf
22.DCT_2021.12.28_f697c29_6._DCT__Bao_cao_BKS_nam_2020_done.pdf
23.DCT_2021.12.28_f8ec337_14.01_DCT_SYLL_UV_Truong_BKS_NTT_Vy.pdf

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