07 06 2017 Bao cao quan tri cong ty 6 thang dau nam 2017

07 06 2017 Bao cao quan tri cong ty 6 thang dau nam 2017 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tậ...

cONc ry co pnAN NHUA vA

WrOI TRITONG XANH axpuAr

36: 060712017/Ap-BCeT

ceNG HoA xA Hgr cn

DQc lflp - Ts do Hdi Daong,

NGHIA VIPT NAM

Hpnh phfc

06 thdng 07 ndm 2017

nh

XANH AN PHAT

BAo cAo riNn niNH euAN rRI cONG ry N lvf tvl vE.nltl

(6 th6ng Nim 2017)

Kinh efri: - Uy ban Chfng kho6n Nhir nu6c

-T€n c6ng ty: CONG Ty co rHAN NH{IA VA MdI TRTION

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-Eia chi try so chinhi LO CN 11+ CN 12, Cum CN An D6ng, Nam Hdi Ducrng

-EiQn tho4i: 02203.755.998 Fax 02203.7 55.113 Email: anpha phatplastic.com

-V6n diOu lQ: 592.499.880.000 il6ng

-Md chimg kho6n (n6u c6): AAA

I Hopt ttQng cfra D4i hQi ttdng cO ddng

III HQi tl6ng quin tri (6 thing tIAu nim Z0t7)

1 Thhng tin vi thdnh vi1n cfia HQi iting qudn tr!

sii Ngtri quy6tl

Quy6t einn

r802t2017ArQ-DHD r8t02t2017 Nghi quyOt Eai hdi

g c6 d6ng thuong

Thinh vi6n

Ngny bnt

tIAu In

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HEQT

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HDQT

tham dg

rv le tham dr;

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Nguy6n LC Trung

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Nhya vd Kho6ng s6n

An Ph6t - YCn B6i

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str Thirnh viOn BKS Chtfrc vu

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tliu ln Thinh

viOn BKS

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nhiAu chinh s6ch quan trgng trong chitin lugc ph6t triOn;

hzilNi

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