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Notice of invitation to the meeting of the General Meeting of Shareholders in 2018 (3rd)

  • February 6, 2018
  • 12:00 am

1.Thông báo mời họp-3

2.Chương trình họp-3

3.Mẫu giấy xác nhận hoặc ủy quyền dự họp-3

4.Quy chế tổ chức đại hội

5.Tờ trình thông qua BCTC

6.Tờ trình thù lao HDQT

7.Tờ trình sửa đổi điều lệ

8.Tờ trình ủy quyền cho Chủ tịch HĐQT

9.Tờ trình thay đổi chủ tịch HĐQT và người đại diện theo pháp luật

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  • Minutes of the meeting and Resolution of the Extraordinary General Meeting of Shareholders dated March 19, 2021 20/03/2021
  • Disclosure of quarter 4 2020 financial statements and accountability changes to gain after-tax profits 20/01/2021
  • Transactions that change the ownership of shares accounting for 10% or more of the charter capital of PAMCO 12/12/2020
  • Offices: 10th floor, 184 Tower, No.8 Pham Hung Str, Mai Dich, Cau Giay District, Ha Noi
  • Pamco 2020
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