DAI HOI DONG CO DONG NAM 2022
* Bien ban hop DHDCD thuong nien nam 2022
* Nghi quyet DHDCD thuong nien nam 2022
* To trinh KQ SXKD 2021, KH 2022
* Thuyet minh Dinh kem KQSXKD 2021-KH2022
* Ke hoach ho so phap ly dat dai
* To trinh thong qua Bao cao kiem toan 2021
* To trinh Lua chon don vi kiem toan doc lap 2022
* To trinh phan phoi loi nhuan
* Nghi-quyet-so-02.2022HDQT-vv-gia-han-hop-DHDCD-nam-2022
* Thong-bao-so-45-vv-Gia-han-hop-DHDCD-nam-2022
* Bien-ban-hop-ĐHĐCĐ-thuong-nien-nam 2021
* Nghi-quyet-ĐHĐCĐ-thuong-nien-nam-2021
* Dieu-le-Cong-ty-CP-Lien-hiep-XNK-va-Dau-tu-Ha-Noi
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* Thu-moi-ngay-26.10.2021-va-Chuong-trinh-nghi-su-DHDCD-thuong-nien-nam-2021
* Giay-xac-nhan-tham-du-DHDCD-thuong-nien-nam-2021
* Giay-uy-quyen-tham-du-DHDCD-thuong-nien-nam-2021
* Thong-bao-184-HDQT-ngay-22.10.2021-vv-chot-DSCD
* To-trinh-thu-lao-cua-HĐQT-BKS-nam-2021-va-KH-nam-2021
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* Nghi-quyet-so-11-cua-HĐQT-vv-thong-qua-viec-hoan-hop-ĐHĐCĐ-thuong-nien-nam-2021
* Thong-bao-135-cua-HĐQT-vv-Hoan-to-chuc-hop-ĐHĐCĐ
* Giay-xac-nhan-than-du-dai-hoi
* Giay-uy-quyen-du-hop-ca-nhan
* Giay-uy-quyen-du-hop-theo-nhom
* To-trinh-bao-cao-KQSXKD2020-KH2021
* Phu-luc-dinh-kem-bao-cao-BKS
* To-trinh-thong-qua-bao-cao-kiem-toan-2020
* To-trinh-chon-don-vi-kiem-toan-doc-lap
* To-trinh-phan-phoi-loi-nhuan
* To-trinh-v, v-cho-phep-chuyen-nhuong-CP
* To-trinh-thay-doi-nhan-su-HĐQT
* To-trinh-thay-doi-nhan-su-Ban-kiem-soat
* Nghi-quyet-10-HĐQT-2021-thong qua-chap-thuan-cac-noi-dung-lien-quan-den-ĐHĐCĐ-thuong-nien-năm-2021
* Thong-bao-thoi-gian-hop-ĐHĐCĐ-nam-2021
* Nghi-quyet-09-2021-HĐQT-vv-Hoan-to-chuc-ĐHĐCĐ-2021
* Thong-bao-so-95-TB-HĐQT-vv-Hoan-to-chuc-ĐHĐCĐ-thuong-nien
* Cong-van-4231-VSD-vv-huy-chung-khoan-dang-ky-ma-UNM
* CV-chap-thuan-huy-tu-cach-cong-ty-dai-chung
* Bao-cao-tai-chinh-nam-2020
I. Bien-ban-hop-DHDCD-nam-2020.
Các tài liệu tham khảo:
1. Nghi-quyet-04-Hoi-dong-quan-tri-ngay- 13/5/2020
2. TB-95-TB-CT-11-05-2020-vv-chot-danh-sach-co-dong-de-tham-du-DHD-co-dong-thương-nien-nam-2020
3. Chuong-trinh-DHDCD-thuong-nien-nam-2020
4. Quy-che-lam-viec-cua-DHDCD-nam-2020
5. Thu-moi-tham-du-DHD-co-dong-thuong-nien-nam-2020
6. Thu-xac-nhan-tham-du-DHDCD-thuong-nien-nam-2020
7. Giay-uy-quyen-tham-du-DHDCD-thuong-nien-nam-2020
8. To-trinh-thu-lao-HDQT-va-BKS
9. To-trinh-thong-qua-lua-chon-cong-ty-kiem-toan-BCTC-2016-2020
10. To-trinh-thong-qua-Bao-cao-Tai-chinh-2016-2019
11. Bao-cao-tai-chinh-tu-4.6.2016-den-31.12.2016
12. Bao-cao-tai-chinh-nam-2017
13. Bao-cao-tai-chinh-nam-2018 -phan -1
14. Bao-cao-tai-chinh-nam-2018-phan-2
15. Bao-cao-tai-chinh-nam-2019-phan-1
16. Bao-cao-tai-chinh-nam-2019-phan-2
17. To-trinh-thay-doi-nhan-su-HDQT
18. So-yeu-ly-lich-thanh-vien-duoc-de-cu-vao-HDQT
19. To-trinh-thay-doi-nhan-su-BKS
20. So-yeu-ly-lich-ung-vien-BKS-Ba-Thu-Hang
21. So-yeu-ly-lich-ung-vien-BKS-Ba-Phương-Thao
22. To-trinh-bo-sung-nganh-nghe-kinh-doanh
23. To-trinh-sua-doi-Dieu-le-cong-ty
25. To-trinh-phat-hanh-co-phieu-tang-von-dieu-le
27. Bao-cao-ket-qua-sxkd-2016-2019
29. The-bieu-quyet
Các tin cũ:
* TB-chot-danh-sach-co-dong-de-tham-du-Dai-hoi-dong-co-dong-thương-nien-nam 2017
* Biên-ban-Dai-hoi-dong-co-dong-lan-thu-nhat-cong-ty-co-phan-21-5-2016