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1
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Thu moi DHDCD 2017
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Þ
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2
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Chuong trinh DHDCD 2017
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Þ
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3
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Mau giay uy quyen DHDCD 2017
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Þ
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4
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Quy che lam viec DHDCD 2017
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Þ
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5
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The le bau bs TVHDQT Doc lap DHDCD 2017
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Þ
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6
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Bao cao ket qua tong ket 2016 – Ke hoach 2017
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Þ
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7
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Bao cao cua BKS ve hoat dong 2016 va Ke hoach 2017
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Þ
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8
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To trinh phe duyet BCTC 2016 Hop nhat va Rieng le
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Þ
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9
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To trinh phan phoi loi nhuan 2016
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Þ
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10
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To trinh phat hanh co phieu tra co tuc 2016
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Þ
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11
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To trinh phe duyet ke hoach kinh doanh 2017
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Þ
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12
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To trinh thu lao HDQT + BKS 2016 – Ke hoach thu lao 2017
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Þ
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13
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To trinh lua chon don vi kiem toan BCTC 2017
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Þ
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14
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To trinh bau bo sung TV HDQT Doc lap
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Þ
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15
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Ly lich trich ngang ung cu vien TVHDQTDL
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Þ
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16
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To trinh giao dich dau tu vuot 35% nam 2017
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Þ
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17
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To trinh cho phep HDQT vay von, phat hanh trai phieu huy dong von 50%
TTS
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Þ
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18
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To trinh uy quyen HDQT lua chon doi tac gop von du an 89 CMT8
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Þ
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19
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To trinh sua doi bo sung Dieu le Cong ty
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Þ
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20
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To trinh khen thuong hoan thanh va vuot ke hoach 2017
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Þ
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21
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Du thao Nghi quyet DHDCD 2017
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Þ
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