Tài liệu doanh nghiệp – Trang 4 – VINACAP KIM LONG

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VINACAP KIM LONG

Tài liệu doanh nghiệp

QUAN HỆ CỔ ĐÔNG

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BIÊN BẢN, NGHỊ QUYẾT ĐHCĐ THƯỜNG NIÊN NĂM 2016

25/05/2016

1: Biên bản ĐHCĐ thường niên năm 2016 Công ty VINACAP, tải Tại đây 2: Nghị quyết ĐHCĐ thường niên năm 2016 Công ty VINACAP, tải Tại

<img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226" alt="" />

GIẤY ỦY QUYỀN THAM DỰ ĐHCĐ THƯỜNG NIÊN NĂM 2016

07/05/2016

Tải tài liệu tại đây

<img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226" alt="" />

ĐĂNG KÍ THAM DỰ HỌP ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN NĂM 2016

07/05/2016

Tải mẫu giấy đăng kí tại đây

<img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226" alt="" />

CHỐT DANH SÁCH CỔ ĐÔNG TỔ ĐỂ TỔ CHỨC ĐẠI HỘI ĐỒNG CỔ ĐÔNG 2016

26/04/2016

Chốt danh sách cổ đông tổ để tổ chức đại hội đồng cổ đông 2016

<img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226" alt="" />

BÁO CÁO THƯỜNG NIÊN NĂM 2016 CÔNG TY VINACAP

10/03/2016

Báo cáo thường niên 2016, Công ty CP Viễn thông Điện tử VINACAP được đăng tải Tại đây

<img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226" alt="" />

BẢO CÁO TÀI CHÍNH ĐÃ KIỂM TOÁN 2015 CÔNG TY VINACAP

01/03/2016

Báo cáo tài chính đã kiểm toán 2015 công ty Vinacap

<img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" alt="" data-src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226 lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="116" height="92" src="https://vinacap.vn/wp-content/uploads/2023/06/logo-2.png" class="attachment-medium size-medium wp-image-6226" alt="" />

BIÊN BẢN, NGHỊ QUYẾT ĐHCĐ THƯỜNG NIÊN NĂM 2015

15/06/2015

biên bản, nghị quyết đhcđ thường niên năm 2015

TÀI LIỆU THAM DỰ ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN 2015

06/04/2015

Công ty CP Viễn thông Điện tử VINACAP kính mời Quý cổ đông Công ty tham khảo, dowload tài liệu để đăng ký tham dự

VPGD: Tầng 2, Số 166 Trần Vỹ, P.Mai Dịch, Q.Cầu Giấy, TP.Hà Nội

Trụ sở/Nhà máy Cáp: Dốc Vân, Yên Viên, Gia Lâm, Hà Nội

Nhà máy Gang Đúc: Số 118, tổ 3, P.Tân Thành, TP.Thái Nguyên, Thái Nguyên

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