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Dia chi try so chinh:
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Bing chir:
Md chimg kho6n giao dich t4i Scr giao dich chimg kho6n Hd NQi: FID
Ho4t rlQng cria D4i hQi <I6ng cd d6ng
Thdng tin vC cdc cuQc hqp vd Nghi quy6t/Quydt dinh cua Dai hQi d6ng c6 66ng (bao g6m ci
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chinh C6ng ty)
V Cfc vdn tI6 cin luu y khfc:
- Trong 6 th6ng crOi nam 2016 nhAn su cua COng ty thay doi cu thd:
1 Thay d6i todn bQ thdnh vi€n HDQT Cdng t1, vdo 08/9i2016 theo DHDC'D bat thuong
2 Thay ddi todn b0 thanh viOn BKS COng t1 vdo 08,'9rf 016 thco DI IDCI) bit thuong
3 Thay d6i Tdng gi6m d6c Cong ty K6 toan truong Cdng ty
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DHDCD bAt thuong ndm 2017, di duoc C6ng t5 to chuc i'a thong qua22 2 2011
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Cdc C6 d6ng,
HDQ'|- tsKS da b'c'
- LLnt L'7.
CHU TICH
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