Doanh nghiệp niêm yết
16/08/2023 00:00

SD1: Nghị quyết Đại hội đồng cổ đông thường niên năm 2023

 
File đính kèm:

1.SD1_2023.8.16_0510d19_noi_dung_2_bao_cao_tai_chinh_va_ket_qua_sxkd_nam_2021_va_nam_2022_CKS.pdf

2.SD1_2023.8.16_1196fe1_noi_dung_3_bao_cao_cong_tac_hoat_dong_cua_hoi_dong_quan_tri_nam_2021_va_nam_2022_phuong_huong_hoat_dong_nam_2023_CKS.pdf

3.SD1_2023.8.16_21531b0_noi_dung_5_to_trinh_phuong_an_phan_phoi_loi_nhan_nam_2021_va_nam_2022_CKS.pdf

4.SD1_2023.8.16_27ebf7f_BB_hop_DHDCD_nam_2023_cks.pdf

5.SD1_2023.8.16_2bea867_noi_dung_8_to_trinh_ve_viec_uy_quyen_cho_phep_thuc_hien_mot_so_noi_dung_thuoc_tham_quyen_cua_dai_hoi_dong_co_dong_CKS.pdf

6.SD1_2023.8.16_50fccec_noi_dung_6_bao_cao_quyet_toan_kinh_phi_hoat_dong_cua_HDQT_va_BKS_nam_2021_va_nam_2022_du_toan_kinh_phi_hoat_dong_nam_2023_CKS.pdf

7.SD1_2023.8.16_62f5818_noi_dung_7_uy_quyen_phe_duyet_lua_chon_don_vi_kiem_toan_bo_cao_tai_chinh_nam_2020__2023_CKS.pdf

8.SD1_2023.8.16_a7d56b7_noi_dung_1_bao_cao_tinh_hinh_thuc_hien_ke_hoach_sxkd_nam_2021_va_nam_2022_ke_hoach_sxkd_nam_2023__CKS.pdf

9.SD1_2023.8.16_ad72ed0_noi_dung_9_to_trinh_ve_viec_sua_doi_dieu_le_CKS.pdf

10.SD1_2023.8.16_af015f6_Nghi_quyet_DHDCD_nam_2023_cks.pdf

11.SD1_2023.8.16_dd9429a_noi_dung_4_bao_cao_cong_tac_hoat_dong_cua_ban_kiem_soat_nam_2021_va_nam_2022_CKS.pdf


 

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