Resolution and Minutes of the Extraordinary General Meeting of Shareholders 2018 and Company Charter
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SmartInvest công bố Biên bản và Nghị quyết Đại Hội đồng cổ đông bất thường năm 2018 (tài liệu đính kèm là BB+Nghị quyết ĐHĐCĐ bất thường)
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CV CBTT ĐHĐCĐ bất thường 2018_signed
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