L14: Tài liệu họp Đại hội đồng cổ đông

L14: Tài liệu họp Đại hội đồng cổ đông

Tài liệu đính kèm:
1.L14_2023.4.10_19b1e6b_Quy_che_to_chuc_va_lam_viec_cua_Dai_hoi.pdf
2.L14_2023.4.10_1b01972_Du_thao_Bien_ban_kiem_phieu_bieu_quyet.pdf
3.L14_2023.4.10_2474513_To_trinh_02_Phuong_an_phan_phoi_loi_nhuan_2022.pdf
4.L14_2023.4.10_326e003_Mau_the_bieu_quyet.pdf
5.L14_2023.4.10_3e84796_To_trinh_03_thong_qua_phuong_an_phat_hanh_CP.pdf
6.L14_2023.4.10_44a7b51_Quy_che_bau_cu_HDQT_BKS.pdf
7.L14_2023.4.10_4f5e032_Thong_bao_moi_hop.pdf
8.L14_2023.4.10_59449f3_To_trinh_01_Thong_qua_BCTC_nam_2022.pdf
9.L14_2023.4.10_5ae581a_Bao_cao_cua_HDQT_Ban_TGD_Du_thao.pdf
10.L14_2023.4.10_6c6651d_Mau_So_yeu_ly_lich_ung_vien.pdf
11.L14_2023.4.10_7208c7b_Du_thao_Bien_ban_kiem_phieu_bau_cu_BKS.pdf
12.L14_2023.4.10_76dfe35_Mau_phieu_bieu_quyet.pdf
13.L14_2023.4.10_ac5ac7e_Bien_ban_hop_dai_hoi_co_dong_Du_thao.pdf
14.L14_2023.4.10_acec312_To_trinh_07_So_luong_thanh_vien_HDQT_BKS.pdf
15.L14_2023.4.10_b188e50_Mau_don_de_cu_ung_vien_ca_nhan.pdf
16.L14_2023.4.10_b941f6a_Giay_dang_ky_du_hop_hoac_uy_quyen.pdf
17.L14_2023.4.10_c4cb952_Nghi_quyet_Dai_hoi_co_dong_Du_thao.pdf
18.L14_2023.4.10_d13d7d5_To_trinh__05_Lua_chon_Cong_ty_kiem_toan_doc_lap.pdf
19.L14_2023.4.10_dd654e5_To_trinh_04_Quyet_toan_luong_thu_lao.pdf
20.L14_2023.4.10_df47acb_Mau_Ke_khai_thong_tin_theo_TT_96.pdf
21.L14_2023.4.10_e88888f_Mau_don_de_cu_ung_vien_theo_nhom.pdf
22.L14_2023.4.10_ea69c5c_Mau_phieu_bau_cu_thanh_vien_HDQT_BKS.pdf
23.L14_2023.4.10_ec6ea52_To_trinh_06_Thay_doi_nganh_nghe_kinh_doanh.pdf
24.L14_2023.4.10_eed9046_Mau_don_ung_cu_ung_vien.pdf
25.L14_2023.4.10_f164713_1._Chuong_trinh_Dai_hoi.pdf
26.L14_2023.4.10_f9e1477_Bao_cao_cua_BKS_du_thao.pdf
27.L14_2023.4.10_fce8aec_Mau_giay_uy_quyen_du_Dai_hoi_theo_nhom.pdf
28.L14_2023.4.10_fea2820_Thong_bao_de_cu_nhan_su_HDQT_BKS.pdf

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