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Notice of meeting invitation and Documents of the 1st Extraordinary General Meeting of Shareholders in 2020

30.09.2020

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Thông báo mời họp, mẫu uỷ quyền
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Chương trình ĐHĐCĐ bất thường 2020
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Quy chế làm việc của Đại Hội 2020
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Tờ trình miễn nhiệm và bầu bổ sung HĐQT 2020
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Quy chế bầu bổ sung HĐQT Đại hội 2020
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Mẫu đơn đề cử, ứng cử
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Notice of meeting invitation and documents of the Annual General Meeting of Shareholders in 2020