GTD: Tài liệu họp Đại hội đồng cổ đông

GTD: Tài liệu họp Đại hội đồng cổ đông

Tài liệu đính kèm:
1.GTD_2023.4.18_00e2e44_7.2.Don_de_cu_thanh_vien_HDQT_danh_cho_co_dong_ca_nhanto_chuc_signed.pdf
2.GTD_2023.4.18_0a817f4_1.Thong_bao_to_chuc_DHDCD_thuong_nien_nam_2023_signed.pdf
3.GTD_2023.4.18_0ed0ac3_3.Chuong_trinh_DHDCD_2023_signed.pdf
4.GTD_2023.4.18_131dd35_6.Quy_che_to_chuc_DHDCD_thuong_nien_nam_2023_signed.pdf
5.GTD_2023.4.18_16decef_14.To_trinh_ve_lua_chon_don_vi_kiem_toan_2023_signed.pdf
6.GTD_2023.4.18_1a8d1ec_7.Thong_bao_ve_de_cu_ung_cu_bau_bo_sung_thanh_vien_HDQT_signed.pdf
7.GTD_2023.4.18_1f91549_7.4.Tom_tat_ly_lich_ung_vien_signed.pdf
8.GTD_2023.4.18_2b9f22e_12.Bao_cao_BKS_nam_2022_signed.pdf
9.GTD_2023.4.18_2dbf6b3_7.3.De_cu_thanh_vien_HDQT_danh_cho_co_dong_nhom_signed.pdf
10.GTD_2023.4.18_56eedbf_17.Phieu_bieu_quyet_signed.pdf
11.GTD_2023.4.18_684fbec_8.Quy_che_ve_de_cu_ung_cu_de_bau_bo_sung_thanh_vien_HDQT_signed.pdf
12.GTD_2023.4.18_6d3e9ab_cbtt_so_05_ve_tai_lieu_hop_DHDCD_nam_2023_signed.pdf
13.GTD_2023.4.18_858d85e_7.1.Don_ung_cu_tham_gia_HDQT_signed.pdf
14.GTD_2023.4.18_8be247c_16.To_trinh_ve_mien_nhiem_thanh_vien_HDQT_signed.pdf
15.GTD_2023.4.18_b609637_10.Bao_cao_ve_tinh_hinh_sxkd_nam_2022_va_ke_hoach_sxkd_2023_signed.pdf
16.GTD_2023.4.18_b63bb99_2.Giay_moi_hop_DHDCD_nam_2023_signed.pdf
17.GTD_2023.4.18_bd4e3f2_4.Giay_uy_quyen_tham_du_DHDCD_2023_signed.pdf
18.GTD_2023.4.18_ce08e19_13.Bao_cao_tai_chinh_nam_2022_signed.pdf
19.GTD_2023.4.18_cfb2612_5.Giay_xac_nhan_tham_du_DHDCD_nam_2023_signed.pdf
20.GTD_2023.4.18_d13a243_15.To_trinh_ve_chi_tra_tien_luong_cho_HDQT_BKS_nam_2023_signed.pdf
21.GTD_2023.4.18_dddb56c_18.The_bieu_quyet_signed.pdf
22.GTD_2023.4.18_dec07c9_11.Bao_cao_HDQT_nam_2022_va_phuong_huong_nam_2023_signed.pdf
23.GTD_2023.4.18_e73d7d2_19.Du_thao_Nghi_quyet_DHDCD_thuong_nien_nam_2023_signed.pdf
24.GTD_2023.4.18_f51cc54_9.Nguyen_tac_the_le_bieu_quyet_tai_DHDCD_2023_signed.pdf

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