Nghị quyết HĐQT vv lấy ý kiến cổ đông bằng văn bản để thông qua một số nội dung thuộc thẩm quyền của ĐHĐCĐ

IMG_1606-Copy

IMG_1607-Copy

IMG_1615-Copy

IMG_1616-Copy

IMG_1617-Copy

IMG_1618-Copy

IMG_1619-Copy

IMG_1620-Copy

IMG_1621-Copy

IMG_1622-Copy

IMG_1626-Copy

IMG_1627-Copy

IMG_1628-Copy

IMG_1631-Copy

IMG_1632-Copy

IMG_1634-Copy

IMG_1635-Copy

IMG_1636-Copy

IMG_1639-Copy

IMG_1640-Copy

IMG_1641-Copy

IMG_1644-Copy

IMG_1645-Copy

IMG_1646-Copy

IMG_1648-Copy

IMG_1649-Copy

IMG_1650-Copy

IMG_1651-Copy

IMG_1652-Copy

IMG_1653-Copy

IMG_1654-Copy

IMG_1655-Copy

IMG_1657-Copy

IMG_1658-Copy

IMG_1660-Copy

IMG_1661-Copy

IMG_1662-Copy

IMG_1663-Copy

IMG_1664-Copy

IMG_1665-Copy

IMG_1666-Copy

IMG_1667-Copy

IMG_1668-Copy

IMG_1672-Copy

IMG_1674-Copy

IMG_1675-Copy

IMG_1677-Copy

IMG_1678-Copy

IMG_1679-Copy

IMG_1680-Copy

IMG_1682-Copy