Quan hệ cổ công

VI_BaoCaoQuanTri_2024.pdf EN_ReportOnCorporateGovernance_2024.pdf

1.BC KQ Sxkd.pdf 2. Bao cao HDQT.pdf 3. Bao cao Ban kiem soat.pdf 4. To trinh BCTC.pdf 5. To trinh lua chon cong ty kiem toan.pdf 6. To trinh thu lao HDQT, BKS.pdf 7. BC Dau gia Xuan Phuong.pdf 8. To trinh sưa doi bo sung Dieu le.pdf 9. To trinh thong qua Quy che noi bo.pdf Mau PL So 05-đã nén.pdf

Thu moi hop DHCD 2020.pdf 1_BC_SXKD_nam_2019_KH_SXKD_nam_2020.pdf 2.BC HĐQT.pdf 3.BC Ban KS.pdf 4.To trinh BC TC.pdf 5.To trinh luong HĐQT.pdf 6.To trinh lua chon KT.pdf To_trinh_XP.pdf 8.To trinh QC QT noi bo.pdf 9.To trinh mien nhiem tv HĐQT.pdf 10.To trinh bau bs HĐQT.pdf 11.TB de cu, ung cu.pdf 12.Quy che bau bs HĐQT.pdf

Báo Cáo TN 2019.pdf BC_tai_chinh_Deloitte.pdf

1.Thu_moi_GUQ_Chuong_trinh_DHCD_2018_0.pdf 2.BC cua HDQT 2018 (1).pdf 3. Bao cao KQ HĐSXKD 2017 va KH 2018_0.pdf 4.To_trinh_thong_qua_Bao_cao_tai_chinh_da_kiem_toan_1.pdf 5.Bao cao tai chinh da kiem toan 2017 (2).pdf 7.To_trinh_lua_chon_doan_vi_kiem_toan_0.pdf 8. Bao_cao_luong_thu_lao_HĐQT_va_BKS_1.pdf 9.To_trinh_sua_doi_bo_sung_Dieu_le_1.pdf