ĐH đồng cổ đông

Tài liệu phiên hợp ĐHĐCĐ năm 2016

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Tài liệu đính kèm

19---Nghi-quyet-phien-hop-(du-thao).pdf

18---Qui-che,-the-le-bau-cu-bo-sung-TV-BKS-(du-thao).pdf

17---MAU---PHIEU-BIEU-QUYET.pdf

17---MAU---PHIEU-BIEU-QUYET.doc

16.2---Le-Van-Truong--Don-tu-nhiem-TV-BKS--tu-15.04.2016.pdf

16.1---Le-Nguyen-Duc-Dung---Don-tu-nhiem-TV-BKS-tu-10.4.2016.pdf

16---To-trinh-07---Bao-cao-don-tu-nhien-cua-02-TV-Ban-kiem-soat.pdf

15---To-trinh-06---Phe-duyet-thu-lao-HDQT-BKS-Thu-ky-nam-2016.pdf

14---To-trinh-05---Chuyen-niem-yet-co-phieu-SPD-sang-HSX-trong-nam-2016-.pdf

13---To-trinh-04---Bao-cao-ket-qua-phat-hanh-rieng-le-va-su-dung-von-sau-phat-hanh.pdf

12---To-trinh-03---Thay-doi-dia-diem-chi-nhanh-Cty-tai-Tp-HCM.pdf

11---To-trinh-02---Phan-phoi-loi-nhuan-2015.pdf

10---To-trinh-01---Thong-qua-bao-cao-tai-chinh-kiem-toan-2015.pdf

09---To-trinh-BKS---Lua-chon-don-vi-kiem-toan-2016.pdf

08----BAO-CAO-CUA-BAN-KIEM-SOAT-2015.pdf

07---BAO-CAO-HOAT-DONG-CUA-HDQT-2015.pdf

06---Bao-cao-cua-Tong-Giam-doc-ve-hoat-dong-SXKD-2015.pdf

05---Qui-che-lam-viec-tai-phien-hop-(du-thao).pdf

04.3---Mau---Danh-sach-nguoi-co-lien-quan.doc

04.2---Mau----So-yeu-ly-lich.doc

04.1---Mau---Thu-de-cu--ung-cu-BKS.doc

04---Qui-che-de-cu,-ung-cu-TV-BKS.pdf

03---Mau---Giay-Dang-ky-tham-du-Uy-quyen.doc

02---Chuong-trinh-phien-hop-(du-kien).pdf

01---Thu-moi-hop-DHDCD-2016.pdf