GCB: Nghị quyết Đại hội đồng cổ đông thường niên năm 2022

GCB: Nghị quyết Đại hội đồng cổ đông thường niên năm 2022

Tài liệu đính kèm:
1.GCB_2022.7.6_25c5f5b_12To_trinh_vv_luc_chon_don_vi_kiem_toan_cho_nam_tai_chinh_202220220630_161731Signed.PDF
2.GCB_2022.7.6_2fdb78c_03Quy_che_bau_cu_bo_sung20220630_161514Signed.PDF
3.GCB_2022.7.6_3344eab_08Bao_cao_chi_tra_thu_lao_nam_2021cho_HDQT_va_BKS20220630_161628Signed.PDF
4.GCB_2022.7.6_46f585e_09To_trinh_thong_qua_phuong_an_phan_phoi_loi_nhuan_202120220630_161645Signed.PDF
5.GCB_2022.7.6_55013f7_2022.28.06_Nghi_quyet_dai_hoi_dong_co_dong_thuong_nien_nam_202220220629_170054Signed.PDF
6.GCB_2022.7.6_5913e93_11To_trinh_chi_tra_thu_lao_cho_thanh_vien_HDQTBKS_202220220630_161715Signed.PDF
7.GCB_2022.7.6_5a7d85f_05bao_cao_cua_ban_tong_giam_doc20220630_161545Signed.PDF
8.GCB_2022.7.6_6b3f484_16To_trinh_Vv_thong_qua_phuong_an_phat_hanh_co_phieu_tang_von_dieu_le20220630_161859Signed.PDF
9.GCB_2022.7.6_6c16b5d_2022.28.06_bien_ban_kiem_phieu20220629_170035Signed.PDF
10.GCB_2022.7.6_6dff61c_07To_trinh_Thong_qua_BCTC_202120220630_161615Signed.PDF
11.GCB_2022.7.6_7f0e89f_15To_trinh_vv_bo_sung_nganh_nghe_kinh_doanh_cua_cong_ty20220630_161829Signed.PDF
12.GCB_2022.7.6_8a4adc0_18To_trinh_vv_thong_qua_phe_chuan_tu_nhiem_thanh_vien_BKS20220630_161930Signed.PDF
13.GCB_2022.7.6_92d2b5d_02Quy_che_lam_viec_va_bieu_quyet20220630_161454Signed.PDF
14.GCB_2022.7.6_b355b66_2022.28.6_Bien_ban_hop_dai_hoi_dong_co_dong20220629_170112Signed.PDF
15.GCB_2022.7.6_bf7721b_10To_trinh_vv_thong_qua_ke_hoach_kinh_doanh_202220220630_161701Signed.PDF
16.GCB_2022.7.6_cdcdbf9_04bao_cao_dai_hoi_dong_quan_tri20220630_161530Signed.PDF
17.GCB_2022.7.6_d1d59e3_16To_trinh_vv_thong_qua_noi_dung_sua_doi_quy_che_hoat_dong_HDQT_cong_ty20220630_161846Signed.PDF
18.GCB_2022.7.6_ece71e5_01Chuong_trinh_DHDCD_202220220630_161437Signed.PDF
19.GCB_2022.7.6_f19db54_06bao_cao_cua_ban_kiem_soat20220630_161559Signed.PDF
20.GCB_2022.7.6_f943bcb_17To_trinh_vv_thong_qua_phe_chuan_tu_nhiem_thanh_vien_HDQT20220630_161914Signed.PDF
21.GCB_2022.7.6_ffd0b9e_14To_trinh_vv_thong_qua_noi_dung_sua_doi_dieu_le_to_chuc_va_hd_cua_cty20220630_161812Signed.PDF

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