PSD: Tài liệu họp Đại hội đồng cổ đông

HNX | Ngày cập nhật: Thứ Tư, 31 Tháng Ba 2021 17:23:00

PSD: Tài liệu họp Đại hội đồng cổ đông


Tài liệu đính kèm
 000000010271904_17.01_Mau_de_cu_ung_cu_file_word.doc
 000000010271535_Bao_cao_cua_BKS_signed.pdf
 000000010271681_Thong_bao_de_cu_va_ung_cu_signed.pdf
 000000010271698_To_trinh_thong_qua_KQKD_va_BCTC_signed.pdf
 000000010271697_To_trinh_thong_qua_cac_bao_cao_signed.pdf
 000000010271695_To_trinh_phan_chia_loi_nhuan_2020_signed.pdf
 000000010271682_Thong_bao_tai_lieu_Dai_hoi_dong_co_dong_2021_signed.pdf
 000000010271676_Du_thao_Quy_che_noi_bo_ve_quan_tri_cong_ty_signed.pdf
 000000010272651_Du_thao_Nghi_quyet_DHDCD_2021_signed.pdf
 000000010271678_Phu_luc_cac_noi_dung_sua_doi_Dieu_le_signed.pdf
 000000010271694_To_trinh_ke_hoach_KD_va_phan_chia_loi_nhuan_2021_signed.pdf
 000000010271700_To_trinh_thong_qua_lua_chon_cong_ty_kiem_toan_2021_signed.pdf
 000000010271902_Du_thao_Dieu_le_2021_signed.pdf
 000000010271701_To_trinh_thu_lao_HDQT_BKS_TK_2020_va_de_xuat_2021_signed.pdf
 000000010271202_Bao_cao_cua_BGD_signed.pdf
 000000010271837_To_trinh_thong_qua_Quy_che_BKS_signed.pdf
 000000010271675_Du_thao_Quy_che_HDQT_signed.pdf
 000000010271692_Thu_moi_co_dong_signed.pdf
 000000010271696_To_trinh_sua_doi_Dieu_le_Quy_che_quan_tri_va_Quy_che_HDQT_signed.pdf
 000000010271680_Quy_che_to_chuc_signed.pdf
 000000010271584_Du_thao_Quy_che_BKS_signed.pdf
 000000010271583_Bao_cao_cua_HDQT_signed.pdf
 000000010271903_16_Giay_uy_quyen_tham_du_DHCDTN_nam_2021.doc
 000000010271693_To_trinh_bau_bo_sung_TV_BKS_signed.pdf
 000000010271679_Quy_che_bau_bo_sung_signed.pdf
 000000010271677_Ho_so_de_cu_TV_BKS_cua_PET_signed.pdf