Click for result
03:09 PM 04/04/2025
  • Việt Nam
  • English

CNA: Tài liệu họp Đại hội đồng cổ đông

date
24/03/2025 17:38

CNA: Tài liệu họp Đại hội đồng cổ đông

Tài liệu đính kèm:
1.CNA_2025.3.24_0482b7e_Bao_cao_ket_qua_hoat_dong_SXKD.pdf
2.CNA_2025.3.24_2ca3623_Du_thao_to_trinh_thong_qua_bao_cao_tai_chinh.pdf
3.CNA_2025.3.24_335aa3a_Du_thao_to_trinh_lua_chon_don_vi_kiem_to.pdf
4.CNA_2025.3.24_4413c7f_Bao_cao_hoat_dong_ban_kiem_soat_nam_2024.pdf
5.CNA_2025.3.24_4735526_Du_thao_nghi_quyet_DHDCD_thuong_nien_202.pdf
6.CNA_2025.3.24_4a2ca1d_Mau_giay_uy_quyen_theo_nhom.pdf
7.CNA_2025.3.24_5facc9c_Thong_bao_moi_hop_DHDCD_thuong_nien_2025.pdf
8.CNA_2025.3.24_618b130_Bao_cao_tom_tat_tai_chinh.pdf
9.CNA_2025.3.24_73c50d8_Quy_che_bau_cu_thanh_vien_Ban_kiem_soat.pdf
10.CNA_2025.3.24_7af5f76_Thong_bao_ve_viec_de_cu_ung_cu_thanh_vien_BKS_nhiem_ky_20222027.pdf
11.CNA_2025.3.24_89e741c_The_bieu_quyet.pdf
12.CNA_2025.3.24_915ee88_Chuong_trinh_DHDCD_thuong_nien_2025.pdf
13.CNA_2025.3.24_95f69cc_Mau_don_ung_cu_de_cu_bau_thanh_vien_BKS.pdf
14.CNA_2025.3.24_9c9e835_Giay_xac_nhan_tham_du_dai_hoi.pdf
15.CNA_2025.3.24_9de8f39_Phieu_bau_cu_thanh_vien_Ban_kiem_soat.pdf
16.CNA_2025.3.24_a74b52e_Mau_giay_uy_quyen_ca_nhan.pdf
17.CNA_2025.3.24_afff744_Du_thao_bien_ban_DHDCD_thuong_nien_2025.pdf
18.CNA_2025.3.24_b31490e_Du_thao_to_trinh_chi_tra_thu_lao_HDQT_va_BKS.pdf
19.CNA_2025.3.24_bae4bec_Mau_so_yeu_li_lich.pdf
20.CNA_2025.3.24_e15d178_Quy_che_to_chuc_DHDCD_thuong_nien_2025.pdf
21.CNA_2025.3.24_f1c9c9c_Bao_cao_cua_HDQT.pdf

HNX

Tin khác