VTB: Tài liệu họp ĐHĐCĐ thường niên năm 2024
Sự kiện • 28/03/2024
Công ty Cổ phần Viettronics Tân Bình thông báo tài liệu họp ĐHĐCĐ thường niên năm 2024 như sau:
Các tập tin đính kèm:
20240328_1.-Thu-moi-hop-DHDCD-nam-2024.pdf 20240328_2.-Chuong-trinh-DHDCD-TN-nam-2024.pdf 20240328_3.-To-trinh-va-quy-che-to-chuc-DHDCD-TN-nam-2024.pdf 20240328_4.-BC-KQ-SXKD-2023-cua-VTB-va-muc-tieu-nam-2024.pdf 20240328_5.-BC-KQ-SXKD-cua-VTB-nhiem-ky-2019-2024-va-dinh-huong-2024-2029.pdf 20240328_6.-Bao-cao-tong-ket-HDQT-nam-2023-Ke-hoach-2024.pdf 20240328_7.-Bao-cao-tong-ket-HDQT-2019-2024.pdf 20240328_8.-BC-KQ-hoat-dong-BKS-nam-2023-va-ke-hoach-nam-2024.pdf 20240328_9.-BC-Tong-ket-hoat-dong-BKS-nhiem-ky-2019-2024-va-dinh-huong-2024-2029.pdf 20240328_TTr-1-BC-ket-qua-hoat-dong-SXKD-nam-2023-du-kien-ke-hoach-SXKD-nam-2024.pdf 20240328_TTr-10-Bau-thanh-vien-tham-gia-HDQT-BKS-nhiem-ky-2024-2029.pdf 20240328_TTr-11-Quy-che-bau-cu-HDQT-BKS.pdf 20240328_TTr-2-BC-tong-ket-hoat-dong-nhiem-ky-2019-2024-va-dinh-huong-nhiem-ky-2024-2029.pdf 20240328_TTr-3-BCTC-2023-rieng-HN-kiem-toan.pdf 20240328_TTr-4-BCTN-BKS-2023.pdf 20240328_TTr-5-Bao-cao-tong-ket-nhiem-ky-BKS.pdf 20240328_TTr-6-Quyet-toan-thu-lao-nam-2023-Du-kien-nam-2024.pdf 20240328_TTr-7-Phan-phoi-loi-nhuan-nam-2023.pdf 20240328_TTr-8-Lua-chon-cong-ty-kiem-toan-nam-2024.pdf 20240328_TTr-9-Tam-ung-co-tuc-nam-2024.pdf