Công bố thông tin

Biên bản, Nghị quyết ĐHĐCĐ thường niên năm 2017

/

/

Tài liệu đính kèm

8-CBTT-Thay-doi-nhan-su-chu-chot-cua-SPD-20.05.2017.pdf

6-NQ-Bau-chu-tich-HĐQT-nhiem-ky-2017-2022-(SPD)-20.5.2017.pdf

5-Bien-ban--Bau-Truong-BKS-nhiem-ky-2017-2022-(SPD)-20.05.2017.pdf

4-Bien-ban-kiem-phieu-bau-cu-HDQT-BKS-nhiem-ky-2017-2022-(SPD)---20.5.2017.pdf

3-Bien-ban-kiem-phieu-Bieu-quyet-cac-van-de--DHDCD-2017-(SPD)-20.05.2017.pdf

2-Bien-ban-tham-tra-tu-cach-co-dong---DHDCD-TN-2017-SPD-20.05.2017.pdf

1-Bien-ban-Phien-hop-DHDCD-thuong-nien-2017-(SPD)-20.05.2017.pdf

Nghi-quyet-Phien-hop-DHDCD-thuong-nien-2017-(SPD).-20.05.2017-(Ban-hanh).pdf