L43: Tài liệu họp Đại hội đồng cổ đông

HNX | Ngày cập nhật: Thứ Ba, 30 Tháng Ba 2021 17:24:00

L43: Tài liệu họp Đại hội đồng cổ đông


Tài liệu đính kèm
	000000010265739_6._Quy_che_bieu_quyet_cua_Dai_hoi_Signed.pdf
	000000010265831_13.TT_phe_duyet_thu_lao_HDQT_BKS_2021_Signed.pdf
	000000010265939_18._Ho_so_de_cu_ung_cu_HDQT_BKS_Signed.pdf
	000000010265912_16.4_Du_thao_quy_che_quan_tri_noi_Signed.pdf
	000000010265719_4._Chuong_trinh_giay_dang_ky_tham_du_DH_2021_Signed.pdf
	000000010265785_9.To_trinh_thong_qua_BCTC_2020_da_kiem_toan_Signed.pdf
	000000010265896_16.3.Du_thao_quy_che_cua_BKS_Signed.pdf
	000000010265741_8._Bao_cao_cua_BKS_nam_2020_ke_hoach_2021_Signed.pdf
	000000010265941_20._Du_thao_nghi_quyet_DHDCD_2021_Signed.pdf
	000000010265717_2.Nghi_quyet_so_162021_Signed.pdf
	000000010265802_11.TT_uy_quyen_lap_phuong_an_vay_von_2021_Signed.pdf
	000000010265786_10.TT_lua_chon_don_vi_ktoan_BCTC_2021_Signed.pdf
	000000010265843_16.TT_sua_doi_Dieule_Quy_che_HDQT_BKS_noi_bo_Signed.pdf
	000000010265821_12.TT_phe_duyet_tong_quy_tien_luong_2021_Signed.pdf
	000000010265740_7._Bao_cao_HDQT_ve_SXKD_2020_KH_2021_Signed.pdf
	000000010265869_16.1._Du_thao_Dieu_le_Cong_ty_2._Signed.pdf
	000000010265729_5._Quy_che_lam_viec_cua_Dai_hoi_Signed.pdf
	000000010265940_19._Phieu_bieu_quyet_the_bieu_quyet_bau_HDQT_BKS_Signed.pdf
	000000010265871_16.2._Du_thao_Quy_che_HDQT_Signed.pdf
	000000010265832_14.TT_thoai_von_Cty_Vinh_Son_Signed.pdf
	000000010265833_15.TT_thong_qua_de_an_tai_cau_truc_DN_20212025_Signed.pdf
	000000010265616_1.Cong_bo_tai_lieu_Dai_hoi_CD_2021_Signed.pdf
	000000010265929_17._Quy_che_bau_cu_HDQT_BKS_20212026_Signed.pdf
	000000010265718_3.Thong_bao_hop_DHCD_2021_Signed.pdf