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BOARD OF MANAGEMENT RESOLUTIONS
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Nghi quyet cua HĐQT Ve viec ngay đang ky cuoi cung de phat hanh co phieu cho co dong hien huu.

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Nghi quyet va Bien ban DHCD lay y kien co dong bang VB ngay 10/09/2013

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Nghi quyet DHDCD ve viec lay y kien co dong bang VB va Bien ban kiem phieu

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Nghi Quyet HDQT ve viec chot danh sach co dong lay y kien bang VB

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