(Tiếng Việt) CÔNG BỐ THÔNG TIN NGHỊ QUYẾT, BIÊN BẢN HỌP ĐHĐCĐ; ĐIỀU LỆ CÔNG TY; QUY CHẾ HĐQT, BKS; NGHỊ QUYẾT HĐQT
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The main content is as follows: Approved the file of the Annual General Meeting of Shareholders in 2020. Change the time for organizing the Annual General Meeting of Shareholders in 2020. Establish Duc Giang Apatit One Member Limited Company. Appointing Mr. Dao Huu Duy Anh as General Director of Duc Giang Chemicals Group. Appointed Mr. […]
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NQ HDQT 16
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CBTT NQ HDQT so 12
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