{"id":6269,"date":"2019-05-09T03:40:49","date_gmt":"2019-05-08T20:40:49","guid":{"rendered":"https:\/\/vinacap.vn\/?post_type=quan-he-co-dong&#038;p=6269"},"modified":"2023-06-22T14:51:56","modified_gmt":"2023-06-22T07:51:56","slug":"thu-moi-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2019","status":"publish","type":"quan-he-co-dong","link":"https:\/\/vinacap.vn\/zh\/archives\/quan-he-co-dong\/thu-moi-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2019","title":{"rendered":"TH\u01af M\u1edcI H\u1eccP \u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG TH\u01af\u1edcNG NI\u00caN N\u0102M 2019"},"content":{"rendered":"<p><strong>TH\u01af M\u1edcI H\u1eccP\u00a0<\/strong><\/p>\n<p><strong>\u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG TH\u01af\u1edcNG NI\u00caN N\u0102M 2019<\/strong><\/p>\n<p><strong><u>K\u00cdNH G\u1eecI<\/u><\/strong><strong>: QU\u00dd C\u1ed4 \u0110\u00d4NG C\u00d4NG TY CP VI\u1ec4N TH\u00d4NG \u0110I\u1ec6N T\u1eec VINACAP<\/strong><\/p>\n<p>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 2019 v\u1edbi n\u1ed9i dung nh\u01b0 sau:<\/p>\n<ol>\n<li><strong>Th\u1eddi gian v\u00e0 \u0111\u1ecba \u0111i\u1ec3m h\u1ecdp:<\/strong><\/li>\n<\/ol>\n<ul>\n<li>Th\u1eddi gian\u00a0\u00a0\u00a0\u00a0 : 08h30 th\u1ee9 s\u00e1u, ng\u00e0y 24 th\u00e1ng 05 n\u0103m 2019<a name=\"_GoBack\"><\/a>.<\/li>\n<li>\u0110\u1ecba \u0111i\u1ec3m\u00a0\u00a0\u00a0\u00a0\u00a0 : H\u1ed9i tr\u01b0\u1eddng C\u00f4ng ty VINACAP.<\/li>\n<li>\u0110\u1ecba ch\u1ec9\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : T\u1ea7ng 3 T\u00f2a nh\u00e0 N03-T5 Khu \u0110o\u00e0n Ngo\u1ea1i Giao, Ph\u01b0\u1eddng Xu\u00e2n T\u1ea3o, Qu\u1eadn B\u1eafc T\u1eeb Li\u00eam, TP H\u00e0 N\u1ed9i.<\/li>\n<\/ul>\n<ol>\n<li value=\"2\"><strong>\u0110i\u1ec1u ki\u1ec7n tham d\u1ef1:<\/strong><\/li>\n<\/ol>\n<ul>\n<li>T\u1ea5t c\u1ea3 c\u00e1c c\u1ed5 \u0111\u00f4ng ph\u1ed5 th\u00f4ng s\u1edf h\u1eefu ho\u1eb7c \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n \u0111\u1ea1i di\u1ec7n s\u1edf h\u1eefu c\u1ed5 ph\u1ea7n theo Danh s\u00e1ch c\u1ed5 \u0111\u00f4ng c\u1ee7a C\u00f4ng ty CP Vi\u1ec5n th\u00f4ng \u0110i\u1ec7n t\u1eed VINACAP t\u1ea1i th\u1eddi \u0111i\u1ec3m ch\u1ed1t danh s\u00e1ch c\u1ed5 \u0111\u00f4ng ng\u00e0y \u0111\u0103ng k\u00fd cu\u1ed1i c\u00f9ng 09\/5\/2019 theo Th\u00f4ng b\u00e1o c\u1ee7a Trung t\u00e2m l\u01b0u k\u00fd ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam (VSD) s\u1ed1 1341\/TB-VSD ng\u00e0y 24 th\u00e1ng 4 n\u0103m 2019.<\/li>\n<\/ul>\n<ol>\n<li value=\"3\"><strong>N\u1ed9i dung ch\u00ednh c\u1ee7a \u0110\u1ea1i h\u1ed9i th\u00f4ng qua:<\/strong><\/li>\n<\/ol>\n<ul>\n<li>Th\u00f4ng qua B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb.<\/li>\n<li>Th\u00f4ng qua B\u00e1o c\u00e1o t\u1ed5ng k\u1ebft ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ban ki\u1ec3m so\u00e1t.<\/li>\n<li>Th\u00f4ng qua B\u00e1o c\u00e1o c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u1ec1:<\/li>\n<\/ul>\n<ul>\n<li><em>Th\u00f4ng qua B\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 ki\u1ec3m to\u00e1n n\u0103m 2018; 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 2018;<\/em><\/li>\n<li><em>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 2019.<\/em><\/li>\n<li><em>Mi\u1ec5n nhi\u1ec7m th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, Ban ki\u1ec3m so\u00e1t C\u00f4ng ty nhi\u1ec7m k\u1ef3 III (2017-2022).<\/em><\/li>\n<\/ul>\n<ul>\n<li>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.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ol>\n<li value=\"4\"><strong>Tham d\u1ef1 \u0110\u1ea1i h\u1ed9i<\/strong><\/li>\n<\/ol>\n<ul>\n<li>Qu\u00fd C\u1ed5 \u0111\u00f4ng vui l\u00f2ng x\u00e1c nh\u1eadn vi\u1ec7c tham d\u1ef1 \u0110\u1ea1i h\u1ed9i tr\u01b0\u1edbc 11h00 th\u1ee9 n\u0103m ng\u00e0y 23 th\u00e1ng 05 n\u0103m 2019 b\u1eb1ng \u0111i\u1ec7n tho\u1ea1i, fax ho\u1eb7c e-mail v\u1ec1 Ban t\u1ed5 ch\u1ee9c theo \u0111\u1ecba ch\u1ec9:<\/li>\n<\/ul>\n<ul>\n<li>Ph\u00f2ng T\u1ed5 ch\u1ee9c T\u1ed5ng h\u1ee3p &#8211; C\u00f4ng ty C\u1ed5 ph\u1ea7n Vi\u1ec5n th\u00f4ng \u0110i\u1ec7n t\u1eed VINACAP<\/li>\n<li>\u0110\u1ecba ch\u1ec9: T\u1ea7ng 3 T\u00f2a nh\u00e0 N03-T5 Khu \u0110o\u00e0n Ngo\u1ea1i Giao, Ph\u01b0\u1eddng Xu\u00e2n T\u1ea3o, Qu\u1eadn B\u1eafc T\u1eeb Li\u00eam, TP H\u00e0 N\u1ed9i.<\/li>\n<li>Tr\u01b0\u1eddng h\u1ee3p v\u00ec l\u00fd do c\u00e1 nh\u00e2n, Qu\u00fd v\u1ecb C\u1ed5 \u0111\u00f4ng c\u00f3 th\u1ec3 \u0111\u0103ng k\u00fd ho\u1eb7c U\u1ef7 quy\u1ec1n qua s\u1ed1 \u0111i\u1ec7n tho\u1ea1i: 0243.5377989 \/ 35378051 &#8211; fax: 024.35377988 \u2013<\/li>\n<\/ul>\n<p><strong><em>Li\u00ean h\u1ec7: \u00a0 Mr Xu\u00e2n &#8211; 0919.26.85.85 &#8211; Email:\u00a0<\/em><\/strong><a href=\"mailto:xuanla@vinacap.vn\"><strong><em>xuanla@vinacap.vn<\/em><\/strong><\/a><strong><em>;<\/em><\/strong><\/p>\n<p><strong><em>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Mr Thanh-0906.248.666- Email:\u00a0<\/em><\/strong><a href=\"mailto:thanhnh@vinacap.vn\"><strong><em>thanhnh@vinacap.vn<\/em><\/strong><\/a><strong><em>.<\/em><\/strong><\/p>\n<ul>\n<li>Tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng th\u1ec3 tr\u1ef1c ti\u1ebfp tham d\u1ef1 \u0110\u1ea1i h\u1ed9i, \u0111\u1ec3 th\u1ef1c hi\u1ec7n quy\u1ec1n bi\u1ec3u quy\u1ebft c\u1ee7a m\u00ecnh, Qu\u00fd C\u1ed5 \u0111\u00f4ng c\u00f3 th\u1ec3 tham d\u1ef1 \u0110\u1ea1i h\u1ed9i qua h\u00ecnh th\u1ee9c \u1ee7y quy\u1ec1n (\u1ee7y quy\u1ec1n cho m\u1ed9t ng\u01b0\u1eddi m\u00e0 Qu\u00fd C\u1ed5 \u0111\u00f4ng l\u1ef1a ch\u1ecdn ho\u1eb7c \u1ee7y quy\u1ec1n cho TV H\u0110QT C\u00f4ng ty).<\/li>\n<li>Khi tham d\u1ef1 \u0110\u1ea1i h\u1ed9i, xin vui l\u00f2ng mang theo Th\u01b0 m\u1eddi v\u00e0\/ho\u1eb7c Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110\u1ea1i h\u1ed9i\u00a0<em>(n\u1ebfu l\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n)<\/em>\u00a0k\u00e8m theo CMND ho\u1eb7c H\u1ed9 chi\u1ebfu ho\u1eb7c Th\u1ebb c\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n<em>(b\u1ea3n ch\u00ednh)<\/em>.<\/li>\n<li>M\u1ecdi chi ph\u00ed \u0103n \u1edf, \u0111i l\u1ea1i v\u00e0 c\u00e1c chi ph\u00ed kh\u00e1c do Qu\u00fd v\u1ecb c\u1ed5 \u0111\u00f4ng t\u1ef1 trang tr\u1ea3i.<\/li>\n<\/ul>\n<p>C\u00e1c t\u00e0i li\u1ec7u li\u00ean quan \u0111\u1ebfn \u0110\u1ea1i h\u1ed9i \u0111\u01b0\u1ee3c C\u00f4ng ty g\u1eedi tr\u1ef1c ti\u1ebfp \u0111\u1ebfn Qu\u00fd C\u1ed5 \u0111\u00f4ng v\u00e0 \u0111\u0103ng t\u1ea3i tr\u00ean trang th\u00f4ng tin \u0111i\u1ec7n t\u1eed c\u1ee7a C\u00f4ng ty (m\u1ee5c quan h\u1ec7 c\u1ed5 \u0111\u00f4ng):\u00a0<a href=\"https:\/\/vinacap.vn\/zh\/\">http:\/\/www.vinacap.vn<\/a>.<\/p>\n<p>R\u1ea5t mong s\u1ef1 hi\u1ec7n di\u1ec7n c\u1ee7a Qu\u00fd v\u1ecb c\u1ed5 \u0111\u00f4ng \u0111\u1ec3 \u0110\u1ea1i h\u1ed9i th\u00e0nh c\u00f4ng t\u1ed1t \u0111\u1eb9p.<\/p>\n<p>Tr\u00e2n tr\u1ecdng k\u00ednh m\u1eddi!<\/p>\n<table border=\"0\" width=\"100%\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td>&nbsp;<\/td>\n<td>\n<p align=\"center\"><strong>TM. H\u1ed8I \u0110\u1ed2NG QU\u1ea2N TR\u1eca<\/strong><\/p>\n<p align=\"center\"><strong>UV H\u0110QT\/ T\u1ed4NG GI\u00c1M \u0110\u1ed0C<\/strong><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td><strong><em><u>N\u01a1i nh\u1eadn:<\/u><\/em><\/strong><\/p>\n<ul>\n<li><em>Nh\u01b0 tr\u00ean;<\/em><\/li>\n<li><em>L\u01b0u.<\/em><\/li>\n<\/ul>\n<\/td>\n<td>\n<p align=\"center\">\n<p align=\"center\">\n<p align=\"center\">\n<p align=\"center\">(\u0111\u00e3 k\u00fd)<\/p>\n<p align=\"center\">\n<p align=\"center\">\n<p align=\"center\">\n<p align=\"center\"><strong>V\u0168 H\u1ed2NG H\u1ea0NH<\/strong><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p>Qu\u00fd c\u1ed5 \u0111\u00f4ng Dowload\u00a0<strong>Th\u01b0 m\u1eddi h\u1ecdp, Gi\u1ea5y \u0111\u0103ng k\u00fd, Gi\u1ea5y \u1ee7y quy\u1ec1n<\/strong>\u00a0<a href=\"http:\/\/vinacap.vn\/zh\/FileManager\/hungnm\/Lich su hinh thanh\/DHDCD.VNC.2019.pdf\/\">T\u1ea1i \u0111\u00e2y<\/a><\/p>","protected":false},"featured_media":6226,"parent":0,"template":"","categories":[1],"tags":[],"shareholder-relation":[136,137],"class_list":["post-6269","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\/zh\/wp-json\/wp\/v2\/quan-he-co-dong\/6269","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\/6269\/revisions"}],"predecessor-version":[{"id":9030,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/quan-he-co-dong\/6269\/revisions\/9030"}],"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=6269"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/categories?post=6269"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/tags?post=6269"},{"taxonomy":"shareholder-relation","embeddable":true,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/shareholder-relation?post=6269"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}