1. Bao cao HĐQT

2. Bao cao KQKD2019+KH2020

3. To trinh thong qua BCTC da kiem toan nam 2019

4. To Trinh lua chon don vi kiem toan BCTC

5. To trinh tra thu lao HĐQT

6. To trinh Quy che QT noi bo

6a.Quy che quan tri

7. To trinh sua doi dieu le

7a. Dieu le cong ty

8. To trinh Niem yet co phieu

9. To trinh Uy quyen

9a. Giay uy quyen

10. BBH DHDCD 2020

10a.NQ DHDCD 2020

11. Thong bao de cu – ung cu TV HDQT

12. Quy che bau cu TV HĐQT

13. Don de cu – Don ung cu TVHDQT 1. Bao cao HĐQT