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Tài liệu phiên họp ĐHĐCĐ thường niên năm 2017

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Tài liệu đính kèm

25-Du-thao-Nghi-quyet-Phien-hop-DHDCD-thuong-nien-2017-SPD.pdf

24--Mau-Phieu-bieu-quyet-cac-van-de-tai-Phien-hop.pdf

23--Quy-che-va-The-le-bau-cu-HDQT-BKS-nhiem-ky-2017-2022.pdf

22--To-trinh-so-11-cua-HDQT--Bao-cao-ket-thuc-nhiem-ky-BKS.pdf

21--To-trinh-10-cua-HDQT---BC-ket-thuc-nhiem-ky-cua-HDQT.pdf

20--To-trinh-09-cua-HDQT---Phe-chuan-viec-bo-sung-nganh-nghe-KD-va-sua-doi-Dieu-le-Cty.pdf

19--To-trinh-08-cua-HDQT--BC-thu-lao-HDQT-BKS-TK-2016-va-KH-chi-tra-2017.pdf

18-To-trinh-07.BKS--Lưa-chon-don-vi-kiem-toan-BCTC-nam-2017-SPD.pdf

17--To-trinh-06-cua-HDQT---Thong-qua-KH-SXKD-2017.pdf

16--To-trinh-05-cua-HDQT---BC-don-tu-nhiem-cua-TV-BKS-(ong-Nguyen-Van-Binh).pdf

15--To-trinh-04-cua-HDQT--Phe-chuan-quyet-dinh-cua-HDQT-bo-nhiem-TGD-.pdf

14--To-trinh-03-cua-HDQT---BC-don-tu-nhiem-cua-TV-HDQT-kiem-TGD-(ong-Nguyen-Hoang-Giang).pdf

13--To-trinh-02-cua-HDQT---Phan-phoi-loi-nhuan-2016.pdf

12--To-trinh-01-cua-HDQT-Thong-qua-BC-tai-chinh-2016-da-kiem-toan--.pdf

11--Bao-cao-cua-BKS-tai-Phien-hop-DHDCD-2017.pdf

10--Bao-cao-hoat-dong-cua-HDQT-2016-va-nhiem-ky-2012-2017.pdf

09--Bao-cao-cua-Ban-TGD-ve-hoat-dong-SXKD-2016-va-KH-2017.pdf

08-Quy-che-lam-viec-tai-Phien-hop-DHDCD-2017-SPD-(Du-thao).pdf

7b1-Danh-sach-nhung-nguoi-co-lien-quan-cua-ung-vien-BKS-SPD-(file-word).doc

7a1-Danh-sach-nhung-nguoi-co-lien-quan-cua-ung-vien-HDQT-SPD-(file-word).doc

6b1-Mau-so-yeu-ly-lich-ung-vien-BKS-SPD-(file-word).doc

6a1-Mau-so-yeu-ly-lich-ung-vien-HDQT-SPD-(file-word).doc

5d1-Mau-Don-ung-cu-BKS-SPD-(file-word).doc

5c1-Mau-Don-ung-cu-HDQT-SPD-(file-word).doc

5b1-Mau-Don-de-cu-thanh-vien-Ban-Kiem-soat--SPD-(file-word).doc

5a1-Mau-Don-de-cu-thanh-vien-HĐQT-nhiem-ky-2017-2022-SPD-(file-word).doc

4-Quy-che-De-cu--Ung-cu-HDQT-KBS-nhiem-ky-2017-2022-.pdf

03b1-Giay-uy-quyen-tham-du-DHDCD-2017--SPD-(file-word).doc

03a1-Giay-dang-ky-tham-du-DHDCD--2017--SPD-(file-word).doc

02-Chuong-trinh-Phien-hop-DHDCD-2017-SPD-(du-kien).pdf

01-Thong-bao-to-chuc-phien-hop-DHDCD-2017-SPD.pdf

To-trinh-12-DHDCD-2017.pdf