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 PIu-lucs6Ill BAO CAO TINII IIINII QUAN TRI CONC TY fieoTh6rerusd52/2012/TT'BTCngiy0td ng04.im2012cia hrdng dan v0 vit:c c6trs b6rh6ngth lren thitLudng chrims khoAn) Ilolrddnggidnl CONG IIdA x;. IrOI cIIiI NGHiA VIET NAM Doc Ep Tr dd Ha.hphirc $:297/201'/ACM/BC Bicciatrg,ngiy29rhdtrgo7niD2Ol5 B/io cAo riNH HiNH eu;.N TRt CONG TY (6 th6ns/nam 2015) Kinll gni: - Uyba. Chnng khoin Nhanudc - Sd Giao dich ChfnJ: khodn I. Hoiidongciia Hoiil6ngquin tri(Bdocdo 6 fidhe/ninr: 1. Cn.cudclqp cnr H6i ddng quin t : Ten cons ty dii chMgr c6ng ty c6 phinTAp doli Kho{nesin A Cu@e tr. ,.1 ru sdd,ion .,dn u;. CJo. xi cim Din. ourin \6 Ddne. inl Stic, . n-e Dicn droai: 02,10222 6669 Fax: Emdil: [email protected] \ lo ori' l.r. 5uO OOO O0O.OO0 Jitg,'la* t,a. a, n\o. d aanE) khoin (n;u c6): AcM 2. sdx cih HEQT d;i vdi cii,n d,5c G6ng cac reD ban rhu.c H.r dong (]ucn ii Tinh din hian na .6nE q T) la 6ns Neuy:n xnir HDQT 2 HDQTkiem 1 l HDOT d6c leD I HDOT ddc liD 7 5 Bi vi ThiThu UiEn HDQT kiem 2

ACM - Bao Cao Tinh Hinh Quan Tri

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  • PIu-lucs6IllBAO CAO TINII IIINII QUAN TRI CONC TYfieoTh6rerusd52/2012/TT'BTCngiy0td ng04.im2012ciahrdng dan v0 vit:c c6trs b6rh6ngth lren thitLudng chrims khoAn)

    Ilolrddnggidnl

    CONG IIdA x;. IrOI cIIiI NGHiA VIET NAMDoc Ep Tr dd Ha.hphirc

    $:297/201'/ACM/BC Bicciatrg,ngiy29rhdtrgo7niD2Ol5B/io cAo riNH HiNH eu;.N TRt CONG TY

    (6 th6ns/nam 2015)Kinll gni: - Uyba. Chnng khoin Nhanudc

    - Sd Giao dich ChfnJ: khodn

    I. Hoiidongciia Hoiil6ngquin tri(Bdocdo 6 fidhe/ninr:1. Cn.cudclqp cnr H6i ddng quin t :

    Ten cons ty dii chMgr c6ng ty c6 phinTAp doli Kho{nesin A Cu@etr. ,.1 ru sdd,ion .,dn u;. CJo. xi cim Din. ourin \6 Ddne. inl Stic, . n-eDicn droai: 02,10222 6669 Fax: Emdil: [email protected]\ lo ori' l.r. 5uO OOO O0O.OO0 Jitg,'la* t,a. a, n\o. d aanE)Nli chritg khoin (n;u c6): AcM

    2. sdx cih HEQT d;i vdi cii,n d,5c G6ngcac reD ban rhu.c H.r dong (]ucn ii Tinh din hian na! .6nE q

    T) la6ns Neuy:n xnir

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    Trchg Li bao cAo khOns phdt sinh Eiao dich.

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