Tài liệu doanh nghiệp – Page 2 – VINACAP KIM LONG

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VINACAP KIM LONG

Company documents

BÁO CÁO TÌNH HÌNH QUẢN TRỊ CÔNG TY 2021

18/01/2022

Thông tin chi tiết về báo cáo tình hình quản trị công ty 2021 xem tại đây

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VĂN KIỆN ĐẠI HỘI ĐỒNG CỔ ĐÔNG NĂM 2021

07/04/2021

Xem chi tiết tại đây

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THÔNG BÁO NGÀY ĐĂNG KÝ CUỐI CÙNG ĐỂ THỰC HIỆN QUYỀN THAM DỰ ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN NĂM 2021

11/03/2021

Nội dung họp: – Thông qua Báo cáo hoạt động của Hội đồng quản trị. – Thông qua Báo cáo tổng kết hoạt động của

<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" 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="" />

CÔNG BỐ THÔNG TIN VTE – NGÔ PHÚC LÂM

03/03/2021

Ngô Phúc Lâm – người có liên quan đến Chủ tịch HĐQT – đăng ký mua 1.602.536 CP – Tên cá nhân thực hiện giao

<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" 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="" />

CÔNG BỐ THÔNG TIN VTE – PHẠM VĂN TRUNG KIÊN

03/03/2021

Phạm Văn Trung Kiên – người có liên quan đến Chủ tịch HĐQT – đăng ký bán 1.602.536 CP – Tên cá nhân thực hiện

<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" 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="" />

T/B: VỀ NGÀY ĐĂNG KÝ CUỐI CÙNG ĐỂ LẤY Ý KIẾN BẰNG VĂN BẢN CỦA CỔ ĐÔNG VỀ VIỆC MIỄN NHIỆM TV HĐQT VÀ BẦU BỔ SUNG TV HĐQT CÔNG TY NHIỆM KỲ III (2017-2022) THEO VĂN BẢN CỦA TẬP ĐOÀN VNPT

15/08/2019

Tên chứng khoán: Công ty CP Viễn thông Điện tử VINACAP Mã chứng khoán: VTE Loại chứng khoán: Cổ phiếu phổ thông … … Quý

<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" 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="" />

THƯ MỜI HỌP ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN NĂM 2019

09/05/2019

THƯ MỜI HỌP ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN NĂM 2019 KÍNH GỬI: QUÝ CỔ ĐÔNG CÔNG TY CP VIỄN THÔNG ĐIỆN TỬ 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" 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="" />

CBTT BẤT THƯỜNG VỀ THAY ĐỔI NHÂN SỰ CHỦ CHỐT VÀ THAY ĐỔI TÊN CHỦ TỊCH HĐQT CÔNG TY

29/11/2018

Thực hiện Nghị quyết HĐQT về việc miễn nhiệm Phó Tổng Giám đốc Công ty (theo nguyện vọng cá nhân) và Thay đổi tên Chủ

<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" 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="" />

THƯ MỜI VÀ TÀI LIỆU HỌP ĐẠI HỘI ĐỒNG CỔ ĐÔNG THƯỜNG NIÊN NĂM 2018

23/05/2018

Hội đồng Quản trị Công ty Cổ phần Viễn thông Điện tử VINACAP trân trọng kính mời Quý Cổ đông Công ty tới 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

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