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Transcript of static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY...

Page 1: static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/TCM_Baocaoquantri_6T_2019.pdfOn April 12th 2019, GSM had elected 02 (two) independent members of BOD and the
Page 2: static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/TCM_Baocaoquantri_6T_2019.pdfOn April 12th 2019, GSM had elected 02 (two) independent members of BOD and the
Page 3: static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/TCM_Baocaoquantri_6T_2019.pdfOn April 12th 2019, GSM had elected 02 (two) independent members of BOD and the
Page 4: static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/TCM_Baocaoquantri_6T_2019.pdfOn April 12th 2019, GSM had elected 02 (two) independent members of BOD and the
Page 5: static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/TCM_Baocaoquantri_6T_2019.pdfOn April 12th 2019, GSM had elected 02 (two) independent members of BOD and the
Page 6: static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/TCM_Baocaoquantri_6T_2019.pdfOn April 12th 2019, GSM had elected 02 (two) independent members of BOD and the
Page 7: static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/TCM_Baocaoquantri_6T_2019.pdfOn April 12th 2019, GSM had elected 02 (two) independent members of BOD and the
Page 8: static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/TCM_Baocaoquantri_6T_2019.pdfOn April 12th 2019, GSM had elected 02 (two) independent members of BOD and the
Page 9: static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/TCM_Baocaoquantri_6T_2019.pdfOn April 12th 2019, GSM had elected 02 (two) independent members of BOD and the
Page 10: static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/TCM_Baocaoquantri_6T_2019.pdfOn April 12th 2019, GSM had elected 02 (two) independent members of BOD and the
Page 11: static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/TCM_Baocaoquantri_6T_2019.pdfOn April 12th 2019, GSM had elected 02 (two) independent members of BOD and the
Page 12: static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/TCM_Baocaoquantri_6T_2019.pdfOn April 12th 2019, GSM had elected 02 (two) independent members of BOD and the
Page 13: static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/TCM_Baocaoquantri_6T_2019.pdfOn April 12th 2019, GSM had elected 02 (two) independent members of BOD and the
Page 14: static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/TCM_Baocaoquantri_6T_2019.pdfOn April 12th 2019, GSM had elected 02 (two) independent members of BOD and the

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static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/TPC_Baocaoquantri... · TAN DAI HUNG PLASTIC J.S.Co. ISO 9001 :2008 cÔNG TY cd TÂN HUNG Chuyên sån xuát

Full page fax print - static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2013/BCTHQT/VN/QUY 2/SFC_Baocaoquantri... · dóc dé tién hånh kiérn toán làm co so kiém tra, giám

Full page fax print - static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2013/BCTHQT/VN/QUY 2/SFC_Baocaoquantri... · dóc dé tién hånh kiérn toán làm co so kiém tra, giám

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/NAM/BIC_Baocaoquantri... · The 2nd time was on 16 Nov 2016 to make analysis and assessment ofBIC's financial investment

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/NAM/BIC_Baocaoquantri... · The 2nd time was on 16 Nov 2016 to make analysis and assessment ofBIC's financial investment

static2.vietstock.vnstatic2.vietstock.vn/data/HNX/2018/BCTHQT/VN/NAM/DBC_Baocaoquantri... · CONG HÒA HOI CHÙ NGHÎA VIET NAM ÐQc lâp — Tv do — Hanh phúc Bãc Ninh, ngày

static2.vietstock.vnstatic2.vietstock.vn/data/HNX/2018/BCTHQT/VN/NAM/DBC_Baocaoquantri... · CONG HÒA HOI CHÙ NGHÎA VIET NAM ÐQc lâp — Tv do — Hanh phúc Bãc Ninh, ngày

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/HAR_Baocaoquantri...Hoat dông cúa các tiê'u ban thuQc Hôi dòng quån tri/ Activities of the Board of Directors'

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2019/BCTHQT/VN/QUY 2/HAR_Baocaoquantri...Hoat dông cúa các tiê'u ban thuQc Hôi dòng quån tri/ Activities of the Board of Directors'

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2015/BCTHQT/VN/NAM/PDR_Baocaoquantri_2015.pdfcÔNG TY cp PHÁT TRIÊN BÐS PHÁT ÐAT SÓ: 01/2016/BC-HÐQT cQNG HÒA xà HQI NGHÏA

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2015/BCTHQT/VN/NAM/PDR_Baocaoquantri_2015.pdfcÔNG TY cp PHÁT TRIÊN BÐS PHÁT ÐAT SÓ: 01/2016/BC-HÐQT cQNG HÒA xà HQI NGHÏA

static2.vietstock.vnstatic2.vietstock.vn/data/OTC/2015/BCTHQT/VN/NAM/GLEC_B... · 2016-08-26 · thành ké hoach d4t ra (500 khách hàng mói), täng tðng sån lugng diên bán

static2.vietstock.vnstatic2.vietstock.vn/data/OTC/2015/BCTHQT/VN/NAM/GLEC_B... · 2016-08-26 · thành ké hoach d4t ra (500 khách hàng mói), täng tðng sån lugng diên bán

BÁO CÁO TÌNH HÌNH QUẢN T CÔNG TY - static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2014/BCTHQT/VN/NAM/NSC_Baocaoquantri...tài chính, kiểm soát việc thực hiện Quy

BÁO CÁO TÌNH HÌNH QUẢN T CÔNG TY - static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2014/BCTHQT/VN/NAM/NSC_Baocaoquantri...tài chính, kiểm soát việc thực hiện Quy

TOP Báo cáo quản trị.1 - static2.vietstock.vnstatic2.vietstock.vn/data/HNX/2017/BCTHQT/VN/NAM/TOP_Baocaoquantri... · kiêm toán viên là ke toán? (liêt kê thê dôi vói

TOP Báo cáo quản trị.1 - static2.vietstock.vnstatic2.vietstock.vn/data/HNX/2017/BCTHQT/VN/NAM/TOP_Baocaoquantri... · kiêm toán viên là ke toán? (liêt kê thê dôi vói

static2.vietstock.vnstatic2.vietstock.vn/data/HNX/2017/BCTHQT/VN/NAM/VC9_Baocaoquantri_2017.pdfHoat dêng cùa hêi dông co dông ... hop dông dåm båo bàng tài sån và các

static2.vietstock.vnstatic2.vietstock.vn/data/HNX/2017/BCTHQT/VN/NAM/VC9_Baocaoquantri_2017.pdfHoat dêng cùa hêi dông co dông ... hop dông dåm båo bàng tài sån và các

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/NAM/DCL_Baocaoquantri... · nguÙi nêi. nguði có liên quan cùa nguÙi nâi Transactions between the company

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2016/BCTHQT/VN/NAM/DCL_Baocaoquantri... · nguÙi nêi. nguði có liên quan cùa nguÙi nâi Transactions between the company

Scanned with CamScanner - static2.vietstock.vnstatic2.vietstock.vn/data/HNX/2018/BCTHQT/VN/NAM/DCS_Baocaoquantri_2018.pdf · Duói sv chi dao cùa Hêi dong quån tri Ban Giám dôc

Scanned with CamScanner - static2.vietstock.vnstatic2.vietstock.vn/data/HNX/2018/BCTHQT/VN/NAM/DCS_Baocaoquantri_2018.pdf · Duói sv chi dao cùa Hêi dong quån tri Ban Giám dôc

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2017/BCTHQT/VN/NAM/VTO_Baocaoquantri... · CONG xà CHÚ NGHÏA VIET NAM ÐQc lûp — Tv do — Phúc Tp. Hb Chi' Minh, ngày 26

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2017/BCTHQT/VN/NAM/VTO_Baocaoquantri... · CONG xà CHÚ NGHÏA VIET NAM ÐQc lûp — Tv do — Phúc Tp. Hb Chi' Minh, ngày 26

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2018/BCTHQT/VN/NAM/... · Ðã mat Cán bê chü chát quån lý Nguyên Thi Minh Khiêm Nguyên Khâu NguyCn Thi Hào . - NguyCn

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2018/BCTHQT/VN/NAM/... · Ðã mat Cán bê chü chát quån lý Nguyên Thi Minh Khiêm Nguyên Khâu NguyCn Thi Hào . - NguyCn

static2.vietstock.vnstatic2.vietstock.vn/data/HNX/2013/BCTHQT/VN/NAM/CAD_Baocaoquantri... · SÓ: 01 [CAD - BCQT cQNG xÄ HOI CHÙ NGHÏA NAM ÐQc lâp — Tv do — H?nh phúc Cà

static2.vietstock.vnstatic2.vietstock.vn/data/HNX/2013/BCTHQT/VN/NAM/CAD_Baocaoquantri... · SÓ: 01 [CAD - BCQT cQNG xÄ HOI CHÙ NGHÏA NAM ÐQc lâp — Tv do — H?nh phúc Cà

ACDSee PDF Image. - static2.vietstock.vnstatic2.vietstock.vn/data/HNX/2019/BCTHQT/VN/QUY 2/CPC_Baocaoquantri_6T...Ill. Ban kiåm soát (6 tháng dàu näm 2019) 1. Thôn tin vè thành

ACDSee PDF Image. - static2.vietstock.vnstatic2.vietstock.vn/data/HNX/2019/BCTHQT/VN/QUY 2/CPC_Baocaoquantri_6T...Ill. Ban kiåm soát (6 tháng dàu näm 2019) 1. Thôn tin vè thành

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static2.vietstock.vnstatic2.vietstock.vn/data/OTC/2014/BCTHQT/VN/NAM/... · CONG TY CO PHÅN sql THÉ KY ... - Thông qua Phuong án khå thi vê viêc sú' dung nguôn ... Thành

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2020/BCTHQT/VN/QUY 2/TLH... · 2020. 7. 22. · 4. Hoqt dêng khác cüa BKS (nêu có)/ Other activities of the Supervisory Board

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2020/BCTHQT/VN/QUY 2/TLH... · 2020. 7. 22. · 4. Hoqt dêng khác cüa BKS (nêu có)/ Other activities of the Supervisory Board

static2.vietstock.vnstatic2.vietstock.vn › data › HNX › 2019 › BCTHQT › VN › NAM › VCR_B… · 2020-01-22 · Thông tin vê các cuöc hop và Nghi quyêt/Quyét dinh

static2.vietstock.vnstatic2.vietstock.vn › data › HNX › 2019 › BCTHQT › VN › NAM › VCR_B… · 2020-01-22 · Thông tin vê các cuöc hop và Nghi quyêt/Quyét dinh

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2017/BCTHQT/VN/NAM/... · 3. Hoat dêng cùa các tiéu ban thuêc HQi dong quàn tri/ Activities of the Board of Directors committees:

static2.vietstock.vnstatic2.vietstock.vn/data/HOSE/2017/BCTHQT/VN/NAM/... · 3. Hoat dêng cùa các tiéu ban thuêc HQi dong quàn tri/ Activities of the Board of Directors committees: