Quan hệ cổ đông – 第 11 页 – VINACAP KIM LONG

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股东关系

VINACAP KIM LONG

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" />

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BÁO CÁO TÌNH HÌNH QUẢN TRỊ CÔNG TY CỔ PHẦN VIỄN THÔNG ĐIỆN TỬ VINACAP 2015

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Báo cáo tình hình quản trị công ty cổ phần viễn thông điện tử Vinacap 2015 Download tại đây

CHỐT DANH SÁCH CỔ ĐÔNG TỔ ĐỂ TỔ CHỨC ĐẠI HỘI ĐỒNG CỔ ĐÔNG 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" />

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

BÁO CÁO THƯỜNG NIÊN 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" />

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

VPGD: Tầng 2, Số 166 Trần Vỹ, Phường Phú Diễn, Thành phố Hà Nội

Trụ sở/Nhà máy Cáp: Dốc Vân, Xã Phù Đổng, Thành phố Hà Nội

Nhà máy Gang Đúc: Tổ 15 phường Tích Lương, tỉnh Thái Nguyên

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