{"id":6261,"date":"2018-06-07T03:36:53","date_gmt":"2018-06-07T03:36:53","guid":{"rendered":"https:\/\/vinacap.vn\/?post_type=quan-he-co-dong&p=6261"},"modified":"2023-06-15T07:04:23","modified_gmt":"2023-06-15T07:04:23","slug":"ket-qua-dai-hoi-dong-co-dong-thuong-nien-nam-2018","status":"publish","type":"quan-he-co-dong","link":"https:\/\/vinacap.vn\/zh\/archives\/quan-he-co-dong\/ket-qua-dai-hoi-dong-co-dong-thuong-nien-nam-2018","title":{"rendered":"K\u1ebeT QU\u1ea2 \u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG TH\u01af\u1edcNG NI\u00caN N\u0102M 2018"},"content":{"rendered":"

Ng\u00e0y 07\/06\/2018, C\u00f4ng ty VINACAP \u0111\u00e3 t\u1ed5 ch\u1ee9c th\u00e0nh cong \u0110H\u0110C\u0110 2018 theo \u0111\u00f3 \u0110\u1ea1i h\u1ed9i \u0111\u00e3 th\u00f4ng qua:<\/p>\n

1.\u00a0\u00a0\u00a0\u00a0\u00a0 K\u1ebft qu\u1ea3 SXKD v\u00e0 k\u1ebf ho\u1ea1ch SXKD n\u0103m 2018 v\u1edbi m\u1ee9c DT t\u0103ng 108%, L\u1ee3i nhu\u00e2n t\u0103ng 168,76%, chia c\u1ed5 t\u1ee9c 4%\/V\u0110L.<\/p>\n

2.\u00a0\u00a0\u00a0\u00a0\u00a0 \u0110\u1ea1i h\u1ed9i \u0111\u00e3 b\u1ea7u b\u1ed5 sung thay th\u1ebf TV H\u0110QT, BKS, Ch\u1ee7 t\u1ecbch H\u0110QT, Ph\u00f3 Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty nhi\u1ec7m k\u1ef3 III (2017-2022) g\u1ed3m:<\/p>\n

2.1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Th\u00f4ng qua \u201cK\u1ebft qu\u1ea3 b\u1ea7u c\u1eed \u0111\u1ed1i v\u1edbi \u00d4ng Tr\u1ea7n Qu\u1ed1c Vi\u1ec7t v\u00e0 \u00d4ng Ng\u00f4 H\u1eefu T\u00e2m l\u00e0 TV H\u0110QT C\u00f4ng ty nhi\u1ec7m k\u1ef3 III (2017-2022). H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty C\u1ed5 ph\u1ea7n Vi\u1ec5n th\u00f4ng \u0110i\u1ec7n t\u1eed VINACAP nhi\u1ec7m k\u1ef3 III (2017-2022)\u201d g\u1ed3m 5 th\u00e0nh vi\u00ean nh\u01b0 sau:<\/strong><\/em><\/p>\n

(1).\u00a0 \u00d4ng Tr\u1ea7n Qu\u1ed1c Vi\u1ec7t (b\u1ea7u b\u1ed5 sung).<\/p>\n

(2).\u00a0 \u00d4ng Ng\u00f4 H\u1ed3ng Qu\u00e2n<\/p>\n

(3).\u00a0 \u00d4ng Tr\u1ea7n Xu\u00e2n Th\u00e1i<\/p>\n

(4).\u00a0 B\u00e0 V\u0169 H\u1ed3ng H\u1ea1nh<\/p>\n

(5).\u00a0 \u00d4ng Ng\u00f4 H\u1eefu T\u00e2m (b\u1ea7u b\u1ed5 sung).<\/p>\n

2.2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Th\u00f4ng qua: K\u1ebft qu\u1ea3 b\u1ea7u c\u1eed \u0111\u1ed1i v\u1edbi \u00d4ng \u0110inh Quang H\u1eefu v\u00e0 \u00d4ng Ph\u1ea1m V\u0103n Ninh l\u00e0 TV Ban ki\u1ec3m so\u00e1t C\u00f4ng ty nhi\u1ec7m k\u1ef3 III (2017-2022). Ban ki\u1ec3m so\u00e1t C\u00f4ng ty C\u1ed5 ph\u1ea7n Vi\u1ec5n th\u00f4ng \u0110i\u1ec7n t\u1eed VINACAP nhi\u1ec7m k\u1ef3 III (2017-2022) g\u1ed3m 4 th\u00e0nh vi\u00ean nh\u01b0 sau:<\/strong><\/em><\/p>\n

(1).\u00a0 \u00d4ng \u0110inh Quang H\u1eefu (b\u1ea7u b\u1ed5 sung).<\/p>\n

(2).\u00a0 \u00d4ng Nguy\u1ec5n Quang Tr\u00ecnh<\/p>\n

(3).\u00a0 \u00d4ng V\u0169 Ho\u00e0ng C\u00f4ng<\/p>\n

(4).\u00a0 \u00d4ng Ph\u1ea1m V\u0103n Ninh (b\u1ea7u b\u1ed5 sung).<\/p>\n

2.3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Th\u00f4ng qua K\u1ebft qu\u1ea3 b\u1ea7u c\u1eed Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty nhi\u1ec7m k\u1ef3 III (2017-2022):<\/strong><\/em><\/p>\n

\u00d4ng Ng\u00f4 H\u1ed3ng Qu\u00e2n \u2013 Th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty nhi\u1ec7m k\u1ef3 III (2017-2022) gi\u1eef ch\u1ee9c Ch\u1ee7 t\u1ecbch H\u0110QT nhi\u1ec7m k\u1ef3 III (2017-2022).<\/p>\n

2.4.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Th\u00f4ng qua K\u1ebft qu\u1ea3 b\u1ea7u c\u1eed Ph\u00f3 Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty nhi\u1ec7m k\u1ef3 III (2017-2022):<\/strong><\/em><\/p>\n

\u00d4ng Tr\u1ea7n Xu\u00e2n Th\u00e1i \u2013 Th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty nhi\u1ec7m k\u1ef3 III (2017-2022) gi\u1eef ch\u1ee9c Ph\u00f3 Ch\u1ee7 t\u1ecbch H\u0110QT C\u00f4ng ty.<\/p>\n

 <\/p>\n

Qu\u00fd c\u1ed5 \u0111\u00f4ng t\u1ea3i Ngh\u1ecb quy\u1ebft \u0110HC\u0110 th\u01b0\u1eddng ni\u00ean 2018\u00a0T\u1ea1i \u0111\u00e2y.<\/a><\/p>","protected":false},"featured_media":6226,"parent":0,"template":"","categories":[1],"tags":[],"shareholder-relation":[136],"class_list":["post-6261","quan-he-co-dong","type-quan-he-co-dong","status-publish","has-post-thumbnail","hentry","category-uncategorized","shareholder-relation-bao-cao-thuong-nien"],"acf":[],"_links":{"self":[{"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/quan-he-co-dong\/6261","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":1,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/quan-he-co-dong\/6261\/revisions"}],"predecessor-version":[{"id":9024,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/quan-he-co-dong\/6261\/revisions\/9024"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/media\/6226"}],"wp:attachment":[{"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/media?parent=6261"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/categories?post=6261"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/tags?post=6261"},{"taxonomy":"shareholder-relation","embeddable":true,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/shareholder-relation?post=6261"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}