Quan hệ cổ đông – 第 10 页 – VINACAP KIM LONG

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VINACAP KIM LONG

股东关系

TÀI LIỆU THAM DỰ HỌP ĐHCĐ THƯỜNG NIÊN NĂM 2017

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

Công ty CP Viễn thông Điện tử Vinacap trân trọng kính mời Quý cổ đông Công ty tham dự họp Đại hội đồng cổ đông thường niên năm 2017. Danh sách tải các tài liệu đính kèm của Đại hội. 1: Thư mời họp ĐH Đồng cổ đông tải Tại đây 2: Giấy đăng ký tham […]

THÔNG BÁO CHỐT DANH SÁCH CỔ ĐÔNG ĐỂ TỔ CHỨC ĐHCĐ THƯỜNG NIÊN CÔNG TY VINACAP 2017

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

thông báo chốt danh sách cổ đông để tổ chức ĐHCĐ thường niên công ty vinacap 2017

BÁO CÁO TÀI CHÍNH ĐÃ KIỂM TOÁN NĂM 2016 CÔNG TY VINACAP

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

Nội dung BCTC 2016 đã kiểm toán, tải Tại đây

THÔNG BÁO VỀ VIỆC LỰA CHỌN ĐƠN VỊ KIỂM TOÁN BÁO CÁO TÀI CHÍNH 2016 CÔNG TY VINACAP

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

Công ty CP Viễn thông Điện tử VINACAP xin gửi đến Quý Cổ đông thông báo v/v: “Chốt danh sách Cổ đông để tổ chức ĐHCĐ thường niên Năm 2017” Mời Quý Cổ đông xem và tải thông báo Tại đây

BIÊN BẢN, NGHỊ QUYẾT ĐHCĐ THƯỜNG NIÊN NĂM 2016

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

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 đây

THƯ MỜI HỌP ĐHCĐ THƯỜNG NIÊN NĂM 2016

Tải file tại đây

GIẤY ỦY QUYỀN THAM DỰ ĐHCĐ THƯỜNG NIÊN NĂM 2016

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

Tải tài liệu tại đây

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

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

Tải mẫu giấy đăng kí tại đây

BÁO CÁO THƯỜNG NIÊN – PHỤ LỤC 04

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

Tải tài liệu tại đây

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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