{"id":14635,"date":"2026-03-10T18:37:05","date_gmt":"2026-03-10T11:37:05","guid":{"rendered":"https:\/\/vinacap.vn\/?post_type=quan-he-co-dong&p=14635"},"modified":"2026-03-12T09:01:35","modified_gmt":"2026-03-12T02:01:35","slug":"dai-hoi-dong-co-dong-thuong-nien-nam-2026","status":"publish","type":"quan-he-co-dong","link":"https:\/\/vinacap.vn\/zh\/archives\/quan-he-co-dong\/dai-hoi-dong-co-dong-thuong-nien-nam-2026","title":{"rendered":"\u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG TH\u01af\u1edcNG NI\u00caN N\u0102M 2026"},"content":{"rendered":"
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\u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG TH\u01af\u1edcNG NI\u00caN N\u0102M 2026 – C\u00d4NG TY C\u1ed4 PH\u1ea6N VINACAP KIM LONG DI\u1ec4N RA TH\u00c0NH C\u00d4NG T\u1ed0T \u0110\u1eb8P!!!<\/strong><\/div>\n
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\"\ud83d\udcc5\"<\/span>Ng\u00e0y 10\/03\/2026, C\u00f4ng ty C\u1ed5 ph\u1ea7n Vinacap Kim Long t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng C\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2026 t\u1ea1i H\u1ed9i tr\u01b0\u1eddng C\u00f4ng ty (S\u1ed1 166 Tr\u1ea7n V\u1ef9, ph\u01b0\u1eddng Ph\u00fa Di\u1ec5n, Th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i)<\/em><\/div>\n
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Tham d\u1ef1 \u0110\u1ea1i h\u1ed9i c\u00f3 s\u1ef1 tham gia c\u1ee7a:<\/div>\n
\"\ud83c\udf1f\"<\/span>V\u1ec1 ph\u00eda H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 Ban T\u1ed5ng Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty<\/div>\n
– \u00d4ng Ng\u00f4 Ho\u00e0ng Ph\u01b0\u01a1ng \u2013 CT.H\u0110QT C\u00f4ng ty<\/div>\n
– \u00d4ng Ng\u00f4 H\u1eefu T\u00e2m \u2013 TV.H\u0110QT\/T\u1ed5ng Gi\u00e1m \u0111\u1ed1c<\/div>\n
– \u00d4ng L\u00ea Anh Xu\u00e2n \u2013 \u0110\u1ea1i di\u1ec7n v\u1ed1n T\u1eadp \u0111o\u00e0n VNPT \/ Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c<\/div>\n
– \u00d4ng Tr\u1ea7n V\u0103n Qu\u00fd- Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c<\/div>\n<\/div>\n
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\"\ud83c\udf1f\"<\/span>V\u1ec1 ph\u00eda Ban ki\u1ec3m so\u00e1t C\u00f4ng ty:<\/div>\n
– \u00d4ng Ph\u1ea1m V\u0103n Ninh \u2013 Tr\u01b0\u1edfng BKS<\/div>\n<\/div>\n
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\"\ud83c\udf1f\"<\/span>C\u00f9ng c\u00e1c \u00d4ng\/b\u00e0 l\u00e0 C\u1ed5 \u0111\u00f4ng, \u0111\u1ea1i \u0111i\u1ec7n nh\u00f3m C\u1ed5 \u0111\u00f4ng c\u1ee7a C\u00f4ng ty C\u1ed5 Ph\u1ea7n Vinacap Kim Long.<\/div>\n
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Sau ph\u00e1t bi\u1ec3u khai m\u1ea1c \u0110\u1ea1i h\u1ed9i c\u1ee7a BTC, \u00f4ng Nguy\u1ec5n H\u1eefu Thanh\u2013 Tr\u01b0\u1edfng ban ki\u1ec3m tra TCC\u0110 \u0111\u00e3 tr\u00ecnh b\u00e0y B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 ki\u1ec3m tra t\u01b0 c\u00e1ch C\u1ed5 \u0111\u00f4ng tham d\u1ef1 \u0110\u1ea1i h\u1ed9i. BTC c\u0169ng \u0111\u00e3 gi\u1edbi thi\u1ec7u danh s\u00e1ch \u0110o\u00e0n Ch\u1ee7 t\u1ecbch, Ban Th\u01b0 k\u00fd v\u00e0 Ban Ki\u1ec3m phi\u1ebfu \u0111\u1ec3 xin \u00fd ki\u1ebfn bi\u1ec3u quy\u1ebft c\u1ee7a \u0110\u1ea1i h\u1ed9i, \u0111\u1ed3ng th\u1eddi th\u00f4ng qua quy ch\u1ebf t\u1ed5 ch\u1ee9c v\u00e0 ch\u01b0\u01a1ng tr\u00ecnh l\u00e0m vi\u1ec7c c\u1ee7a \u0110\u1ea1i h\u1ed9i.<\/div>\n<\/div>\n
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Ti\u1ebfp theo ch\u01b0\u01a1ng tr\u00ecnh, \u00f4ng Ng\u00f4 Ho\u00e0ng Ph\u01b0\u01a1ng \u2013 Ch\u1ee7 t\u1ecda \u0110\u1ea1i h\u1ed9i \u0111\u00e3 \u0111i\u1ec1u h\u00e0nh \u0110\u1ea1i h\u1ed9i v\u00e0 tri\u1ec3n khai c\u00e1c n\u1ed9i dung theo ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1.<\/div>\n
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\"\ud83d\udcca\"<\/span>M\u1edf \u0111\u1ea7u ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1, \u0111\u1ea1i di\u1ec7n H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb \u0111\u00e3 tr\u00ecnh b\u00e0y B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb v\u00e0 Ban T\u1ed5ng Gi\u00e1m \u0111\u1ed1c, \u0111\u00e1nh gi\u00e1 k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty trong n\u0103m 2025 v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng ph\u00e1t tri\u1ec3n trong n\u0103m 2026.<\/div>\n
Trong b\u1ed1i c\u1ea3nh th\u1ecb tr\u01b0\u1eddng c\u00f2n nhi\u1ec1u bi\u1ebfn \u0111\u1ed9ng v\u00e0 th\u00e1ch th\u1ee9c, Ban l\u00e3nh \u0111\u1ea1o C\u00f4ng ty \u0111\u00e3 ch\u1ee7 \u0111\u1ed9ng tri\u1ec3n khai c\u00e1c gi\u1ea3i ph\u00e1p \u0111i\u1ec1u h\u00e0nh linh ho\u1ea1t nh\u1eb1m duy tr\u00ec ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t kinh doanh \u1ed5n \u0111\u1ecbnh, \u0111\u1ea3m b\u1ea3o vi\u1ec7c l\u00e0m v\u00e0 thu nh\u1eadp cho ng\u01b0\u1eddi lao \u0111\u1ed9ng, \u0111\u1ed3ng th\u1eddi c\u00e2n \u0111\u1ed1i h\u00e0i h\u00f2a l\u1ee3i \u00edch c\u1ee7a c\u1ed5 \u0111\u00f4ng v\u00e0 th\u1ef1c hi\u1ec7n \u0111\u1ea7y \u0111\u1ee7 ngh\u0129a v\u1ee5 v\u1edbi Nh\u00e0 n\u01b0\u1edbc.<\/div>\n<\/div>\n
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\"\ud83d\udcd1\"<\/span>T\u1ea1i \u0110\u1ea1i h\u1ed9i, c\u00e1c C\u1ed5 \u0111\u00f4ng c\u0169ng \u0111\u00e3 nghe B\u00e1o c\u00e1o ho\u1ea1t \u0110\u1ed9ng c\u1ee7a Ban T\u1ed5ng Gi\u00e1m \u0111\u1ed1c, Ban Ki\u1ec3m so\u00e1t v\u00e0 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f4ng ty n\u0103m 2025 v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng n\u0103m 2026, c\u00f9ng B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2025 \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n.<\/div>\n
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\"C\u00f3<\/td>\n\"C\u00f3<\/td>\n\"C\u00f3<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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\"\ud83d\udccc\"<\/span>\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng C\u1ed5 \u0111\u00f4ng \u0111\u00e3 ti\u1ebfn h\u00e0nh th\u1ea3o lu\u1eadn v\u00e0 th\u00f4ng qua nhi\u1ec1u n\u1ed9i dung quan tr\u1ecdng. \u0110\u1ed3ng th\u1eddi, \u0110\u1ea1i h\u1ed9i \u0111\u00e3 ti\u1ebfn h\u00e0nh b\u1ea7u b\u1ed5 sung th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb C\u00f4ng ty nhi\u1ec7m k\u1ef3 VI (2022-2027) \u0111\u1ed1i v\u1edbi \u00f4ng L\u00ea Anh Xu\u00e2n – \u0111\u1ea1i di\u1ec7n v\u1ed1n T\u1eadp \u0111o\u00e0n VNPT t\u1ea1i C\u00f4ng ty CP Vinacap Kim Long, Ph\u00f3 T\u1ed5ng Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty, g\u00f3p ph\u1ea7n ki\u1ec7n to\u00e0n b\u1ed9 m\u00e1y qu\u1ea3n tr\u1ecb v\u00e0 n\u00e2ng cao hi\u1ec7u qu\u1ea3 \u0111i\u1ec1u h\u00e0nh c\u1ee7a C\u00f4ng ty trong giai \u0111o\u1ea1n ti\u1ebfp theo.<\/div>\n
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\"\u2728\"<\/span>\u0110\u1ea1i h\u1ed9i \u0111\u00e3 b\u1ebf m\u1ea1c trong kh\u00f4ng kh\u00ed nghi\u00eam t\u00fac, d\u00e2n ch\u1ee7 v\u1edbi s\u1ef1 th\u1ed1ng nh\u1ea5t cao c\u1ee7a c\u00e1c C\u1ed5 \u0111\u00f4ng tham d\u1ef1, th\u00f4ng qua c\u00e1c n\u1ed9i dung c\u1ee7a \u0110\u1ea1i h\u1ed9i, t\u1ea1o ti\u1ec1n \u0111\u1ec1 cho \u0111\u1ecbnh h\u01b0\u1edbng ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng c\u1ee7a C\u00f4ng ty trong th\u1eddi gian t\u1edbi.<\/div>\n<\/div>\n
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M\u1ed9t l\u1ea7n n\u1eefa, xin Ch\u00fac m\u1eebng s\u1ef1 th\u00e0nh c\u00f4ng c\u1ee7a \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng C\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2026 \u2013 C\u00f4ng ty C\u1ed5 ph\u1ea7n Vinacap Kim Long\"\ud83c\udf89\"<\/span>\"\ud83c\udf89\"<\/span>\"\ud83c\udf89\"<\/span><\/div>\n<\/div>\n
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T\u00c0I LI\u1ec6U \u0110\u1ea0I H\u1ed8I:<\/strong><\/span><\/div>\n
1. V\u0103n ki\u1ec7n \u0110\u1ea1i h\u1ed9i: V\u0102n ki\u1ec7n.signed<\/a><\/div>\n
2. Bi\u00ean b\u1ea3n, Ngh\u1ecb quy\u1ebft \u0110\u1ea1i h\u1ed9i: Bien ban hop Dai hoi co dong thuong nien 2026.OK.signed<\/a>; Nghi quyet hop Dai hoi co dong thuong nien 2026.OK.signed;<\/a><\/div>\n
3. Quy\u1ebft \u0111\u1ecbnh b\u1ed5 nhi\u1ec7m Th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb: Q\u0110 b\u1ed5 nhi\u1ec7m TV.H\u0110QT – L\u00ea Anh Xu\u00e2n.signed<\/a><\/div>","protected":false},"featured_media":14640,"parent":0,"template":"","categories":[],"tags":[],"shareholder-relation":[137],"class_list":["post-14635","quan-he-co-dong","type-quan-he-co-dong","status-publish","has-post-thumbnail","hentry","shareholder-relation-tai-lieu-doanh-nghiep"],"acf":[],"_links":{"self":[{"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/quan-he-co-dong\/14635","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/quan-he-co-dong"}],"about":[{"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/types\/quan-he-co-dong"}],"version-history":[{"count":3,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/quan-he-co-dong\/14635\/revisions"}],"predecessor-version":[{"id":14647,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/quan-he-co-dong\/14635\/revisions\/14647"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/media\/14640"}],"wp:attachment":[{"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/media?parent=14635"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/categories?post=14635"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/tags?post=14635"},{"taxonomy":"shareholder-relation","embeddable":true,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/shareholder-relation?post=14635"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}