1. TM hop, phieu dang ky tham du, giay uy quyen du DHDCD 2017
2. Chuong trinh hop DHDCD 2017
3. BC SXKD 2016 - KH SXKD 2017
4. BCTC hop nhat nam 2016 da kiem toan
5. BC hoat dong HDQT
6. BC hoat dong BKS
7. To trinh PA phan phoi loi nhuan 2016
8. To trinh BC tien luong, thu lao 2016 va du kien tien luong, thu lao 2017 cua TV HDQT, BKS
9. To trinh CT HDQT kiem TGD nam tai chinh 2017
10. To trinh mien nhiem va bau bo sung TV HDQT, BKS
10.1. Mau don ung cu, de cu TV HDQT, BKS
10.2. Mau so yeu ly lich
11. To trinh sua doi Dieu le Cong ty
12. QC to chuc DHDCD 2017
13. QC bau cu bo sung TV HDQT, BKS
14. QD the le bieu quyet tai DHDCD 2017