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castatic2.vietstock.vn/data/HOSE/2018/BCTHQT/VN/NAM/BID_Baocaoquantri... · ducc chu trong thuc hien manh me, quyet liet. Bay la mot trong nhfrng nhiem vu trong tam cua HDQT, dam
PHU LUC SO 05 BAO CAO TINH HINH QUAN TRI CONG TYstatic2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/NAM/LIX_Baocaoqua… · • De cu bo nhiem chuc danh Tong Giam Doc ... 05 05/2016/NQ-HDQT
static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2018/BCTHQT/VN/NAM/TGG_Baocaoquantri... · - HDQT quyét dinh ván thu# thåm quyèn vi Tông giåun và bô phan chúc näng trith
2016/BC-HDQT TP. H6 ngaystatic2.vietstock.vn/data/UPCOM/2015/BCTHQT/VN/NAM/LPB... · 2018. 10. 8. · 2. Hoat dQng giam sat cua HQi d6ng Qufin tr] dBi veri T6ng Giarn dBc: HQi d6ng
HOA . COO NGHiA VIET. NAM - static2.vietstock.vnstatic2.vietstock.vn/data/OTC/2015/BCTHQT/VN/NAM/...Baocaoquantri… · Vi~t HDQT-Trong nam 2015, 2 Thanh vien 13.324.000 4.30 14.058.152
sa S6 - Vietstockstatic2.vietstock.vn/data/HNX/2017/BCTHQT/VN/NAM/DNW_Bao... · 2018. 1. 23. · 31 21/QD-HDQT 02/612017 Iy cac dir an dp mroc Dong Nai di tham quan, du lich tai Thai
2.static2.vietstock.vn/data/HOSE/2015/BCTHQT/VN/NAM/HAH_B... · 2016-01-28 · 2. Holt ilQng gi6m s6t cia HDQT A6i voi T6ng Gi6m d6c - HDQT thucmg xuy6n theo d6i ciic ho4t t1Qng cira
TONG CONG TY CONG HOA XA 1101 CHU NGHTA VItT NAM …static2.vietstock.vn/data/HOSE/2020/BCTHQT/VN/QUY 2/HVN... · 2020. 7. 28. · Hoat dOng giam sat dm HDQT d6i voi Ban Giam de>c:
ISO t001:2001static2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/NAM/C47_B...Co cau, sap xep tinh gan lai b() may quart 1' tai Cong true:mg ho chira nuec DOng Mit. 48 St 1108/NQ-HDQT 08/08/2019
Thong tin ve Quan tri cong ty 2018static2.vietstock.vn/data/HOSE/2018/BCTHQT/VN/QUY 2...Il liêiiiquá 'Q $ính Nü Nam N am Nam Nam Nam Nam Nfr Nam Nam Nù Nam Nam N am Nam Nam Nam
S6: /2011/BC-HDQT Ha Giang, ngay 20 thdng 03 nam 2011
DONGABank 1101CHVNGHiA VI~T NAM 1lstatic2.vietstock.vn/data/OTC/2014/BCTHQT/VN/6T/BC THQT CONG … · •DONGABank sf>: 12/BC-HDQT-DAB C
4 o. - static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/NAM/BMC_Baocaoquantri... · Giao dich gift cong ty vOi cong ty ma nguoi c6 lien quan cua thanh vien HDQT,
static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2018/BCTHQT/VN/NAM/NCT_Baocaoquantri... · V/v: Ban hành quy che tien Iuong, thù lao, tiên 07.03.2018 HDQT/NCTS thuðng doi vói
CONG TY CO PHAN CNG CQNG HOA XA HQI CHU NGHiA VIET NAM thuan viec bo nhiem thAnh vien HDQT Cong ty; Bao cao ket quA hog dOng cua HDQT nam 2015 va ke hoach nam 2016. 8. Ong HuSmh Lam
S6:1tEG IBTS-HDQT Ha Nam, ngay:?:9 thang nam 2019 Ivstatic2.vietstock.vn/data/HNX/2019/BCTHQT/VN/QUY 2... · Quyet dinh ban hanh quy che quan ly dau tu xay dvng. 3 390/BTS-HDQT 21103/2019
s6static2.vietstock.vn/data/HOSE/2017/BCTHQT/VN/QUY 2... · ThOng tin ve thanh vien H6i dOng quan tri (HDQT): HDQT COng ty gOm 5 thanh vien, cu the nhu sau: ... hanh hoat dOng va
coxc TV CP VANG BAC EJAQUY PIIU NHUAN PHU .HUAN …static2.vietstock.vn/data/HOSE/2018/BCTHQT/VN/NAM/PNJ_Baocao… · 3. Hoat dQng cua cac ti~u ban thuQe HDQT: Hai ti€u ban true
dongtauthuysan.vndongtauthuysan.vn/fishipco/upload/files/bien ban hop hdqt 29040001.pdf · .00014 09sž cÕ NAM VIÊT NAM -o cQNG HÒA xà HQI CHÚ NGHÏA VIVr NAM Ðêc lâp - Tv
THAI DUONG Hqnh Phuc SO TI/BC-HDQT Tpstatic2.vietstock.vn/data/HOSE/2017/BCTHQT/VN/NAM/PPI_B...cONG ry cp Dr & pT DV AN HA rANG cqNG HoA XA Hgl cHU NGHiA VIET NAMTHAI eiNH DUONG DQc
HaN6i, ngay 30 thang 07 nam 2020 BAocAostatic2.vietstock.vn/data/HOSE/2020/BCTHQT/VN/QUY 2... · 5,9 Nguy~n Due Anh Con Thanh vien HDQT kiem 6 Nguy~n Thj Thai Anh 058COO0643 tmiYng
Vietstockstatic2.vietstock.vn/data/HNX/2018/BCTHQT/VN/NAM/ASA_Bao... · 2019. 1. 31. · C hil tich IIDQT 27 I-IIDQT Thanh len HDQT Il 11 Il 2018 20 8 2018 37 2/7 7 29% Ðtruc bâu
NGHoA XAHO - Vietstockstatic2.vietstock.vn/data/UPCOM/2015/BCTHQT/VN/NAM/TNW_Baocaoquantri_2015.pdf3. HO
- Uy sastatic2.vietstock.vn/data/HNX/2015/BCTHQT/VN/NAM/DNS_Baocaoquantri... · Heat dong giam sat cua HDQT d6i voi T6ng Giam d6c da diroc thirc hien thee dung Dieu l~hoat dong cua
008-HDQT-BC-Bao cao tinh hinh quan tri nam 2013-280114static2.vietstock.vn/data/HOSE/2013/BCTHQT/VN/NAM/STG_Baocaoquantri... · Ill. Thay dói danh sách ve nguòi có liên quan
Vietstockstatic2.vietstock.vn/data/HOSE/2012/BCTHQT/VN/NAM/...Bili Quang Män Bùi Quang Minh Phó CT HDQT/ Tbng Giám Chü Tich HÐQT Phó cr Thành viën HÐQT/ CBTT 3.184.007 206.987
BAo cAn QuANstatic2.vietstock.vn/data/HOSE/2015/BCTHQT/VN/NAM/... · 2. Hoat dQng giam sat cua HDQT d6i voi Giam d6c : HQi dong quan tri Cong ty thuc hien viec giam sat d6i voi Ban
48 - Vietstockstatic2.vietstock.vn/data/OTC/2017/BCTHQT/VN/6T/... · 2018. 9. 4. · Ph6 Chu Duoc b~ulam TV HDQT 3 2 100% tich taiDHCD nam 2015. BaPhuong Thanh Ph6 Chu DUQ·cb~ulam
CO PHAN CQNG HOA xA HQI NGHiA VI~T NAM DU H~nh phuc r..static2.vietstock.vn/data/HNX/2017/BCTHQT/VN/QUY 2/PDC_Baocaoquantri_6T... · thanh vien HDQT, Giam d6c (T6ng Giam d6c) di~u
BAO CAO TiNH HINH QUAN TRf CONG TYstatic2.vietstock.vn/data/HOSE/2015/BCTHQT/VN/NAM/TMS_Baocao… · 2. Hoc;zt t!(>ng giam sat cua HDQT a6i vai T6ng Giam a6c: - Cac nghi quy~t cua
![2016/BC-HDQT TP. H6 ngaystatic2.vietstock.vn/data/UPCOM/2015/BCTHQT/VN/NAM/LPB... · 2018. 10. 8. · 2. Hoat dQng giam sat cua HQi d6ng Qufin tr] dBi veri T6ng Giarn dBc: HQi d6ng](https://img.pdfslide.tips/doc/110x75/5ff851e172607f2a364f07af/2016bc-hdqt-tp-h6-2018-10-8-2-hoat-dqng-giam-sat-cua-hqi-d6ng-qufin-tr.jpg)
