ĐH đồng cổ đông

Năm 2015

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Tài liệu đính kèm

589_15.-DHCD-2015.So-yeu-ly-lich-bau-bo-sung-TV-HDQT.pdf

589_14.-DHCD-2015.Thu-de-cu-bo-sung-TV-HDQT-danh-cho-co-dong-ca-nhan-va-to-chuc.pdf

589_13.-DHCD-2015.-Thu-de-cu-bo-sung-TV-HDQT-danh-cho-nhom-co-dong.pdf

589_12.-DHCD-2015.Thu-ung-cu-bau-bo-sung-TV-HDQT.pdf

589_11.-DHCD-2015.-Du-thao-Quy-che-de-cu,-ung-cu,-bau-cu-bo-sung-TV-HDQT.pdf

589_10.-DHCD-2015.To-trinh-04-HDQT-v.v-bao-cao-don-tu-nhiem-TV-HDQT.pdf

589_9.-DHCD-2015.Chuong-trinh-hop-(thay-doi).pdf

589_8.DHCD2015--QUY-CHE-TO-CHUC-HOP-DHDCD-TN-NAM-2015.pdf

589_7.DHCD-2015-TT-HDQT(Thu-lao-HDQT,BKS,TK-2015).pdf

589_6.DHCD-2015--TT-02-HDQT-(Bo-sung-nganh-nghe,-thay-giay-DKKD,-bo-sung-dieu-le).pdf

589_5.DHCD-2015--TT-01-HDQT-(PA-Phan-phoi-loi-nhuan,-chia-co-tuc-2014).pdf

589_4.DHCD-2015--TT-01-BKS-(Chon-don-vi-kiem-toan-BCTC-2015).pdf

589_3.DHCD-2015--BAO-CAO-CUA-BKS-TAI-PHIEN-HOP-DHDCD-TN-2015.pdf

589_2.DHCD-2015---BAO-CAO-CUA-HDQT-TAI-PHEN-HOP-DHDCD-TN-2015.pdf

589_1.DHCD-2015-----BAO-CAO-CUA-TONG-GIAM-DOC-TAI-PHIEN-HOP-DHDCD-TN-2015.pdf