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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
BAO CAO CUA HDQT NAM 2015 VA CAC GIAI PHAP THITC HIEN NHIEM VU … HDQT... · BAO CAO CUA HDQT NAM 2015 VA CAC GIAI PHAP THITC HIEN NHIEM VU SAN XUAT KINH DOANH NAM 2016 Kinh gui:
INFORMA TION DISCLOSURE - Vietstockstatic2.vietstock.vn/data/HOSE/2017/BCTHQT/VN/NAM/... · II. HQid6ng quan tri ("HDQT") 1. ThongtinvethanhvienH£)QT: Trong narn2017, H£)QTdathuc
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
S6: /2011/BC-HDQT Ha Giang, ngay 20 thdng 03 nam 2011
static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/NAM/YEG_Baocaoquantri_2019.pdfvai trò thuc thi, dã durqc giám sát chat chë tùr HDQT. Viêc giám sát duqc thvrc
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
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
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
static2.vietstock.vnstatic2.vietstock.vn/data/HNX/2018/BCTHQT/VN/NAM/D11_Baocaoquantri... · Lý do (TV HDQT, Phó Tông giám dôc Công ty) Bà Nguyên Thúy Häng (Giám dôc Công
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
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
costatic2.vietstock.vn/data/HNX/2015/BCTHQT/VN/NAM/VMI_Bao... · 2016-01-20 · 2.Hoat dong giarn sat cua BKS d6i vci HDQT, Ban Giam d6c dieu hanh va c6 dong: Ban kiern soat da:
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
BA xA -ts .. J4static2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/NAM/DXV_B... · 2017. 2. 6. · con la thanh HDQT dl,l' tham-' vien IIDQT tham dir hQp dl,l' 1 Ba Trfrn Thi Minh Anh
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
vastatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/NAM/...dOng cua HDQT Cong ty. Trong nam 2019, HDQT danh gia cao cac hog &Ong dm Ban giam Mc nhu sau: + Tren ca sa nhan thirc dung dAn
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
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
QuAN CONG NIEM - vicembutson.com.vnvicembutson.com.vn/tailieu/BCQT2016.pdf · 2016 - Thong qua Bao cao cua HDQT v~ k€t qua hoat dong cua HDQT va timg thanh vien cua HDQT nam 2015
NGHoA XAHO - Vietstockstatic2.vietstock.vn/data/UPCOM/2015/BCTHQT/VN/NAM/TNW_Baocaoquantri_2015.pdf3. HO
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:
S6'02/2019/CBTT HDQT Thanh pho Ho Chi Minh, ngay 17 thang ...static2.vietstock.vn/data/HOSE/2018/BCTHQT/VN/NAM/LIX_Baocaoquantri... · Thong tin ve cac cuoc hop va Nghi quyet/Quyet
- 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
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
03-BC-DAB-HDQT nam 2018static.dag.vn/files/CBTT DAS/2019_01_31/03-BC-DAB-HDQT nam 2018.pdf · Chi dao dáy manh công tác quån tri rùi ro nhäm han chê tôi da các rùi ro phát
PhI} luc s8 III BAo cAo TINH HINH QUAN TRJ CONG TY s6 v€ b6static2.vietstock.vn/data/HNX/2013/BCTHQT/VN/NAM/HHL_Baocaoquantri... · - Hoat dong giam sat cua HDQT d6i voi Ban T6ng
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
nam 2015 BAocAo - static2.vietstock.vnstatic2.vietstock.vn/data/HNX/2015/BCTHQT/VN/NAM/SAS_Baocaoquantri... · NO-HDQT va khon. con nhu eiu sir dune D
![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)
