CBTT THƯ MỜI VÀ TÀI LIỆU HỌP ĐHĐCĐ THƯỜNG NIÊN NĂM 2024
20240302 – DGC CBTT tai lieu hop DHDCD thuong nien 2024 va duong link tai lieu
20240302 – DGC CBTT tai lieu hop DHDCD thuong nien 2024 va duong link tai lieu
20240302 – DGC – Thong bao thay doi nhan su
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20231023 – DGC – CBTT NQ HDQT so 11 Thong qua KQSXKD Q3, Ke hoach Q4 2023
20230725 – DGC – CBTT NQ HDQT 10 thong qua ket qua Quy 2, Ke hoach Quy 3 2023
20230612 – DGC – CBTT Nghi quyet HDQT 09 thong qua lua chon Cong ty kiem toan 2023
20230509 – DGC – CBTT Nghi quyet HDQT so 08 thong qua KQKD quy1, ke hoach quy 2 2023
20230413 – DGC – CBTT Ngh quyet HDQT so 07 Thong qua chu truong mua 100% CP CTCP Phot pho 6
20230331 – DGC – Thong bao chot DSCD tra co tuc con lai nam 2022
20230331 – DGC – Nghi quyet HDQT so 06 Chot DSCD tra co tuc con lai nam 2022 bang tien
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20230304 – DGC – CBTT Nghi quyet HDQT 04 thong qua tai lieu hop DHDCD thuong nien 2023 001. DGC- Giấy Uỷ quyền tham dự DGC – Dự thảo Nghị quyết ĐHĐCĐ 2023
20230202 – DGC – NQ HDQT so 03 Chot DSCD to chuc DHDCD thuong nien 2023
20221116 – DGC – CBTT NQ HDQT so 17 Thong qua tra co tuc nam 2022 bang tien
20221024 – DGC – Ngh quyet HDQT thong qua KQSXKD Quy 3, Ke hoach Quy 4-2022
20220919 – DGC – CBTT NQ HDQT so 15 Thong qua xu ly co phan ESOP khong mua het trong dot phat hanh ket thuc ngay 12 9 2022
20220818 – DGC – CBTT NQHDQT so 14 thong qua giai toa ESOP 2019
20220728 – DGC – NQ HDQT so 13 bo sung noi dung NQ HDQT so 11
20220726 – DGC – NQ HDQT 12 Thong qua KQSXKD Q2 Ke hoach Q3 2022
20220710 – DGC – CBTT NQ HDQT so 11 Thong qua phuong an phat hanh co phieu ESOP nam 2022