images1.cafef.vnimages1.cafef.vn/...quyet-dai-hoi-dong-co-dong-thuong-nien-nam-2019_2.pdf · mot so...
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Điềuă14. Triểnăkhaiăthựcăhi羽năNgh鵜ăquy院t: 1. Nghịăquyếtănàyăcóăhiệuălựcăkểătừăngàyă28/4/2019.
2. Các thành viên Hộiă đồngă quảnă trị,ă Bană Kiểmă soát,ă Bană điềuă hànhă cóă tráchănhiệmăchỉăđạoătriểnăkhaiăthựcăhiệnăNghịăquyếtănàyătheoăchứcănĕng,ănhiệmăv映,ăquyềnăhạnăc栄aămìnhăphùăhợpăvớiăquiăđịnhăc栄aăphápăluậtăvàăĐiềuălệăcôngătyăvàăHộiăđồngăquảnătrịăcóătráchănhiệmăbáoăcáoăkếtăquảăthựcăhiệnătớiăĐạiăhộiăđồngăcổăđôngătạiăphiênăhọpăth逢ờngăniênănĕmă2020./.
Nơiănh壱n: - Nh逢ăĐiềuă14; - UBCKNN (CBTT); - SởăGDCKăHàăNộiă(CBTT); - TTLKCKVN (VSD); - Cổăđôngăcôngătyă(thôngăquaăwebsite); - L逢u:ăVP.HĐQT.
TM.ăĐ萎IăH浦IăĐ唄NGăC蔚ăĐỌNG CH曳ăT卯CHăHĐQT - CH曳ăT窺AăĐ萎IăH浦I
Nguy宇năNh逢ăSo
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