{"id":6258,"date":"2018-05-23T03:35:27","date_gmt":"2018-05-22T20:35:27","guid":{"rendered":"https:\/\/vinacap.vn\/?post_type=quan-he-co-dong&p=6258"},"modified":"2023-06-27T10:31:27","modified_gmt":"2023-06-27T03:31:27","slug":"thu-moi-va-tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2018","status":"publish","type":"quan-he-co-dong","link":"https:\/\/vinacap.vn\/en\/archives\/quan-he-co-dong\/thu-moi-va-tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2018","title":{"rendered":"TH\u01af M\u1edcI V\u00c0 T\u00c0I LI\u1ec6U H\u1eccP \u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG TH\u01af\u1edcNG NI\u00caN N\u0102M 2018"},"content":{"rendered":"

H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb C\u00f4ng ty C\u1ed5 ph\u1ea7n Vi\u1ec5n th\u00f4ng \u0110i\u1ec7n t\u1eed VINACAP tr\u00e2n tr\u1ecdng k\u00ednh m\u1eddi Qu\u00fd C\u1ed5 \u0111\u00f4ng C\u00f4ng ty t\u1edbi tham d\u1ef1 phi\u00ean h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng C\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2017 v\u1edbi n\u1ed9i dung nh\u01b0 sau:<\/p>\n

1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Th\u1eddi gian v\u00e0 \u0111\u1ecba \u0111i\u1ec3m h\u1ecdp:<\/strong><\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Th\u1eddi gian\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : 08h00 th\u1ee9 5, ng\u00e0y 07 th\u00e1ng 06 n\u0103m 2018.<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110\u1ecba \u0111i\u1ec3m\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : H\u1ed9i tr\u01b0\u1eddng C\u00f4ng ty VINACAP.<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110\u1ecba ch\u1ec9\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : D\u1ed1c V\u00e2n, X\u00e3 Y\u00ean Vi\u00ean, Huy\u1ec7n Gia L\u00e2m, TP H\u00e0 N\u1ed9i.<\/p>\n

2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 N\u1ed9i dung ch\u00ednh c\u1ee7a \u0110\u1ea1i h\u1ed9i th\u00f4ng qua:<\/strong><\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb.<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 B\u00e1o c\u00e1o t\u1ed5ng k\u1ebft ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ban ki\u1ec3m so\u00e1t.<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 B\u00e1o c\u00e1o c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u1ec1:<\/p>\n

B\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 ki\u1ec3m to\u00e1n n\u0103m 2017; Th\u1ef1c hi\u1ec7n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn, chia c\u1ed5 t\u1ee9c v\u00e0 chi tr\u1ea3 th\u00f9 lao H\u0110QT, BKS\u00a0 n\u0103m 2017;<\/p>\n

K\u1ebf ho\u1ea1ch s\u1ea3n xu\u1ea5t kinh doanh; K\u1ebf ho\u1ea1ch ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn v\u00e0 chia c\u1ed5 t\u1ee9c; K\u1ebf ho\u1ea1ch chi tr\u1ea3 th\u00f9 lao H\u0110QT v\u00e0 BKS; K\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0; L\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n BCTC n\u0103m 2018.<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Mi\u1ec5n nhi\u1ec7m v\u00e0\u00a0 b\u1ea7u b\u1ed5 sung thay th\u1ebf TV H\u0110QT nhi\u1ec7m k\u1ef3 III (2017-2022).<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Mi\u1ec5n nhi\u1ec7m v\u00e0 b\u1ea7u thay th\u1ebf Ch\u1ee7 t\u1ecbch H\u0110QT v\u00e0 Ph\u00f3 Ch\u1ee7 t\u1ecbch H\u0110QT.<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Mi\u1ec5n nhi\u1ec7m v\u00e0 b\u1ea7u b\u1ed5 sung thay th\u1ebf TV Ban ki\u1ec3m so\u00e1t nhi\u1ec7m k\u1ef3 III (2017-2022).<\/p>\n

–\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 C\u00e1c v\u1ea5n \u0111\u1ec1 kh\u00e1c thu\u1ed9c th\u1ea9m quy\u1ec1n c\u1ee7a \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng C\u1ed5 \u0111\u00f4ng.<\/p>\n

3. \u00a0 \u00a0 \u00a0 \u00a0Ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1 v\u00e0 c\u00e1c t\u00e0i li\u1ec7u k\u00e8m theo g\u1eedi Qu\u00fd C\u1ed5 \u0111\u00f4ng:<\/strong><\/p>\n

– \u00a0 \u00a0 \u00a0 \u00a0 Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp \u0110HC\u0110 2018 t\u1ea3i\u00a0T\u1ea1i \u0111\u00e2y<\/a>.<\/p>\n

– \u00a0 \u00a0 \u00a0 \u00a0 Gi\u1ea5y \u0111\u0103ng k\u00fd d\u1ef1 h\u1ecdp \u0110HC\u0110 2018 t\u1ea3i\u00a0T\u1ea1i \u0111\u00e2y.<\/a><\/p>\n

– \u00a0 \u00a0 \u00a0 \u00a0 Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110HC\u0110 2018 t\u1ea3i\u00a0T\u1ea1i \u0111\u00e2y.<\/a><\/p>\n

– \u00a0 \u00a0 \u00a0 \u00a0 Gi\u1ea5y \u0111\u1ec1 c\u1eed b\u1ea7u b\u1ed5 sung TV H\u0110QT NKIII 2018 t\u1ea3i\u00a0T\u1ea1i \u0111\u00e2y.<\/a><\/p>\n

– \u00a0 \u00a0 \u00a0 \u00a0 Gi\u1ea5y \u0111\u1ec1 c\u1eed b\u1ea7u b\u1ed5 sung TV BKS\u00a0NKIII 2018 t\u1ea3i\u00a0T\u1ea1i \u0111\u00e2y.<\/a><\/p>\n

– \u00a0 \u00a0 \u00a0 \u00a0 S\u01a1 y\u1ebfu L\u00fd l\u1ecbch\u00a0\u0110HC\u0110 2018 t\u1ea3i\u00a0T\u1ea1i \u0111\u00e2y.<\/a><\/p>\n

– \u00a0 \u00a0 \u00a0 \u00a0 \u0110\u01a1n \u1ee9ng\u00a0c\u1eed b\u1ea7u b\u1ed5 sung TV H\u0110QT NKIII 2018 t\u1ea3i\u00a0T\u1ea1i \u0111\u00e2y.<\/a><\/p>\n

– \u00a0 \u00a0 \u00a0 \u00a0 \u0110\u01a1n \u1ee9ng\u00a0c\u1eed b\u1ea7u b\u1ed5 sung TV BKS\u00a0NKIII 2018 t\u1ea3i\u00a0T\u1ea1i \u0111\u00e2y.<\/a><\/p>","protected":false},"featured_media":6226,"parent":0,"template":"","categories":[1],"tags":[],"shareholder-relation":[136,137],"class_list":["post-6258","quan-he-co-dong","type-quan-he-co-dong","status-publish","has-post-thumbnail","hentry","category-uncategorized","shareholder-relation-bao-cao-thuong-nien","shareholder-relation-tai-lieu-doanh-nghiep"],"acf":[],"_links":{"self":[{"href":"https:\/\/vinacap.vn\/en\/wp-json\/wp\/v2\/quan-he-co-dong\/6258","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vinacap.vn\/en\/wp-json\/wp\/v2\/quan-he-co-dong"}],"about":[{"href":"https:\/\/vinacap.vn\/en\/wp-json\/wp\/v2\/types\/quan-he-co-dong"}],"version-history":[{"count":3,"href":"https:\/\/vinacap.vn\/en\/wp-json\/wp\/v2\/quan-he-co-dong\/6258\/revisions"}],"predecessor-version":[{"id":13884,"href":"https:\/\/vinacap.vn\/en\/wp-json\/wp\/v2\/quan-he-co-dong\/6258\/revisions\/13884"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vinacap.vn\/en\/wp-json\/wp\/v2\/media\/6226"}],"wp:attachment":[{"href":"https:\/\/vinacap.vn\/en\/wp-json\/wp\/v2\/media?parent=6258"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vinacap.vn\/en\/wp-json\/wp\/v2\/categories?post=6258"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vinacap.vn\/en\/wp-json\/wp\/v2\/tags?post=6258"},{"taxonomy":"shareholder-relation","embeddable":true,"href":"https:\/\/vinacap.vn\/en\/wp-json\/wp\/v2\/shareholder-relation?post=6258"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}