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

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

Tài liệu đính kèm:
1.PXL_2022.6.29_1b061a3_02._PXL__Quy_che_lam_viec_cua_DHDCD_thuong_nien_nam_2022.pdf
2.PXL_2022.6.29_24b0dcb_04._PXL__Bao_cao_hoat_dong_cua_HDQT_nam_2021_Ke_hoach_hoat_dong_nam_2022.pdf
3.PXL_2022.6.29_26d2445_12._PXL__To_trinh_thong_qua_ban_hanh_Dieu_le_moi_va_cac_Quy_che_moi_cua_Cong_ty_23Mb.pdf
4.PXL_2022.6.29_378eeeb_15._PXL__Bao_cao_Danh_sach_ung_vien_hop_le_bau_HDQT_va_BKS_nhiem_ky_2022__2027.pdf
5.PXL_2022.6.29_4651c20_01._PXL__Chuong_trinh_DHDCD_thuong_nien_nam_2022.pdf
6.PXL_2022.6.29_612cf75_03._PXL__Quy_che_ung_cu_de_cu_bau_cu_HDQT_va_BKS_nhiem_ky_2022__2027.pdf
7.PXL_2022.6.29_66d356c_06._PXL__Bao_cao_hoat_dong_cua_Ban_kiem_soat_nam_2021_Ke_hoach_hoat_dong_nam_2022.pdf
8.PXL_2022.6.29_73b310d_09._PXL__To_trinh_thong_qua_chi_tieu_KHSXKD_nam_2022_va_du_kien_phuong_an_phan_phoi_loi_nhuan_nam_2022.pdf
9.PXL_2022.6.29_74e71b4_07._PXL__To_trinh_thong_qua_Bao_cao_tai_chinh_nam_2021_da_duoc_kiem_toan.pdf
10.PXL_2022.6.29_9c89aab_11._PXL__To_trinh_thong_qua_quyet_toan_luong_thu_lao_HDQT_va_BKS_nam_2021_Ke_hoach_nam_2022.pdf
11.PXL_2022.6.29_b167543_16._PXL__Bao_cao_kiem_tra_tu_cach_dai_bieu_tham_du_hop_DHDCD_thuong_nien_nam_2022_Ky_so.pdf
12.PXL_2022.6.29_c13f864_13._PXL__To_trinh_ve_viec_thong_qua_Phuong_an_phat_hanh_chao_ban_co_phieu_rieng_le_de_tang_Von_Dieu_le_cua_Cong_ty.pdf
13.PXL_2022.6.29_c75a74e_08._PXL__To_trinh_thong_qua_phuong_an_phan_phoi_loi_nhuan_nam_2021.pdf
14.PXL_2022.6.29_ca5a698_Cong_van_141_CBTTTCKT_cong_bo_thong_tin_Bien_ban_va_Nghi_quyet_DHDCD_thuong_nien_nam_2022.pdf
15.PXL_2022.6.29_d1fe67b_05._PXL__Bao_cao_ket_qua_HDSXKD_nam_2021_Ke_hoach_HDSXKD_nam_2022.pdf
16.PXL_2022.6.29_dfb0049_14._PXL__To_trinh_uy_quyen_cho_HDQT_quyet_dinh_va_to_chuc_thuc_hien_cac_thu_tuc_dieu_chinh_Chu_truong_dau_tu_Giay_CN_Dau_tu_doi_voi_DA_KCN_Dau_khi_Long_Son_va_cac_du_an_khac.pdf
17.PXL_2022.6.29_e2ddd6a_10._PXL__To_trinh_lua_chon_don_vi_kiem_toan_doc_lap_nam_2022.pdf

HNX