L43: Tài liệu họp Đại hội đồng cổ đông

26/03/2018

Tài liệu đính kèm
	000000007359606_Cong_van_cong_bo_tai_lieu_DHCD_2018_Signed.pdf
	000000007359622_7._DT_Bao_cao_cua_Ban__kiem_soat_Signed.pdf
	000000007359613_2._Giay_xac_nhan_tham_du_DH_Signed.pdf
	000000007359616_5._DT_Quy_che_bieu_quyet_tai_DH_Signed.pdf
	000000007359627_12._Du_thao_phe_duyet_Tong_quy_luong_Signed.pdf
	000000007359628_13._Du_thao_thoai_von_Cty_Vinh_Son_Signed.pdf
	000000007359623_8._DT_Bao_cao_tai_chinh_va_phan_phoi_loi_nhuan_Signed.pdf
	000000007359614_3._Du_thao_chuong_trinh_hop_Signed.pdf
	000000007359629_14._DT_sua_doi_bo_sung_Dieu_le_Signed.pdf
	000000007359624_9._DT_to_trinh_chon_kiem_toan_Signed.pdf
	000000007359625_10._DT_phe_duyet_vay_von_2018_Signed.pdf
	000000007359617_6._DT_Bao_cao_SXKD_2017__KH_2018_trinh_DH_Signed.pdf
	000000007359626_11._Du_thao_thu_lao_HDQT_BKS_Signed.pdf
	000000007359631_16._DT_phe_duyet_Tai_cau_truc_Signed.pdf
	000000007359632_17._DT_to_trinh_mien_nhiem__bau_TVHDQT_Signed.pdf
	000000007359615_4._DT_Quy_che_lam_viec_tai_DH_Signed.pdf
	000000007359633_18._DT_Phieu_bieu_quyet_Signed.pdf
	000000007359612_1._Thong_bao_moi_tham_du_DHDCD_2018_Signed.pdf
	000000007359630_15._DT_ban_hanh_Quy_che_noi_bo_quan_tri_Signed.pdf