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03:15 PM 07/05/2024
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PXL: Tài liệu họp Đại hội đồng cổ đông

date
28/03/2024 18:55

PXL: Tài liệu họp Đại hội đồng cổ đông

Tài liệu đính kèm:
1.PXL_2024.3.28_0d62048_7._PXL._To_trinh_chi_tieu_ke_hoach_SXKD_chinh_va_Du_kien_phuong_an_phan_phoi_loi_nhuan_nam_2024.pdf
2.PXL_2024.3.28_15fc628_12._PXL._Du_thao_Nghi_quyet_DHDCD_thuong_nien_nam_2024.pdf
3.PXL_2024.3.28_22d5637_4._PXL._Bao_cao_cua_Ban_kiem_soat_tai_DHDCD_thuong_nien_nam_2024.pdf
4.PXL_2024.3.28_26c7ede_1._PXL._Quy_che_lam_viec_DHDCD_thuong_nien_nam_2024.pdf
5.PXL_2024.3.28_2ac92ab_10._PXL._To_trinh_khong_tiep_tuc_thuc_hien_phuong_an_tang_von_dieu_le_da_duoc_DHDCD_2021_2022_2023_thong_qua.pdf
6.PXL_2024.3.28_3a0094c_3._PXL._Bao_cao_ket_qua_hoat_dong_SXKD_nam_2023_va_ke_hoach_SXKD_nam_2024.pdf
7.PXL_2024.3.28_3f9e069_2._PXL._Bao_cao_hoat_dong_cua_HDQT_nam_2023_va_Ke_hoach_hoat_dong_nam_2024.pdf
8.PXL_2024.3.28_4409332_9._PXL._To_trinh_thong_qua_quyet_toan_luong_thu_lao_HDQT_va_BKS_nam_2023._Muc_luong_thu_lao_nam_2024.pdf
9.PXL_2024.3.28_602b70a_5._PXL._To_trinh_thong_qua_Bao_cao_Tai_chinh_nam_2023_da_duoc_kiem_toan.pdf
10.PXL_2024.3.28_63d1f4a_PXL._Mau._Giay_dang_ky_hoac_Uy_quyen_tham_du_DHDCD_2024.pdf
11.PXL_2024.3.28_9c0ae66_0._PXL._Chuong_trinh_va_noi_dung_DHDCD_thuong_nien_nam_2024.pdf
12.PXL_2024.3.28_a7d7116_PXL._Mau._Phieu_bieu_quyet_tai_DHDCD_2024.pdf
13.PXL_2024.3.28_a9cc156_6._PXL._To_trinh_phuong_an_phan_phoi_loi_nhuan_nam_2023.pdf
14.PXL_2024.3.28_bfe4c26_000._PXL._Thong_bao_trieu_tap_hop_DHDCD_thuong_nien_nam_2024.pdf
15.PXL_2024.3.28_c4be415_8._PXL._To_trinh_lua_chon_don_vi__kiem_toan_doc_lap_nam_2024.pdf
16.PXL_2024.3.28_c6ad983_PXL._Mau._The_bieu_quyet_tai_DHDCD_2024.pdf
17.PXL_2024.3.28_d827197_11._PXL._To_trinh_thong_qua_phuong_an_chao_ban_co_phieu_rieng_le_de_tang_von_dieu_le.pdf

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