{"id":6170,"date":"2022-03-21T03:04:57","date_gmt":"2022-03-20T20:04:57","guid":{"rendered":"https:\/\/vinacap.vn\/?post_type=tin-tuc&p=6170"},"modified":"2023-06-22T16:48:58","modified_gmt":"2023-06-22T09:48:58","slug":"dai-hoi-dong-co-dong-thuong-nien-nam-2022","status":"publish","type":"tin-tuc","link":"https:\/\/vinacap.vn\/zh\/archives\/tin-tuc\/dai-hoi-dong-co-dong-thuong-nien-nam-2022","title":{"rendered":"\u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG TH\u01af\u1edcNG NI\u00caN N\u0102M 2022"},"content":{"rendered":"

Ng\u00e0y 07\/03\/2022, \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2022 (\u0110\u1ea1i h\u1ed9i) c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n Vi\u1ec5n th\u00f4ng \u0110i\u1ec7n t\u1eed VINACAP \u0111\u00e3 di\u1ec5n ra th\u00e0nh c\u00f4ng t\u1ed1t \u0111\u1eb9p t\u1ea1i h\u1ed9i tr\u01b0\u1eddng C\u00f4ng ty VINACAP, T\u1ea7ng 3 , To\u00e0 N03-T5, khu \u0110o\u00e0n Ngo\u1ea1i giao, ph\u01b0\u1eddng Xu\u00e2n T\u1ea3o,\u00a0 qu\u1eadn B\u1eafc T\u1eeb Li\u00eam, th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i.<\/p>\n

\ud83c\udf1fT\u1ea1i \u0110\u1ea1i h\u1ed9i c\u00f3 s\u1ef1 tham gia c\u1ee7a:<\/p>\n

– \u00d4ng Ng\u00f4 Ho\u00e0ng Ph\u01b0\u01a1ng – Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb
\n– B\u00e0 V\u0169 H\u1ed3ng H\u1ea1nh – \u1ee6y vi\u00ean H\u0110QT, T\u1ed5ng Gi\u00e1m \u0111\u1ed1c
\n– \u00d4ng Nguy\u1ec5n Thanh H\u1ea3i – Ph\u00f3 Ban K\u1ebf ho\u1ea1ch \u0110\u1ea7u t\u01b0 T\u1eadp \u0111o\u00e0n, \u0110\u1ea1i di\u1ec7n v\u1ed1n g\u00f3p c\u1ee7a T\u1eadp \u0111o\u00e0n VPNT t\u1ea1i C\u00f4ng ty Vinacap, UV H\u0110QT C\u00f4ng ty Vinacap
\n– \u00d4ng Ph\u1ea1m V\u0103n Ninh – Tr\u01b0\u1edfng Ban Ki\u1ec3m so\u00e1t
\n– \u00d4ng \u0110inh Quang H\u1eefu \u2013 Th\u00e0nh vi\u00ean BKS
\n– \u00d4ng V\u0169 Ho\u00e0ng C\u00f4ng \u2013 Th\u00e0nh vi\u00ean BKS
\n– \u00d4ng Ng\u00f4 H\u1eefu T\u00e2m – Ph\u00f3 T\u1ed5ng gi\u00e1m \u0111\u1ed1c
\n– \u00d4ng Nguy\u1ec5n \u0110\u00ecnh Hi\u1ebfu – Tr\u01b0\u1edfng Ban th\u01b0 k\u00fd
\nC\u00f9ng c\u00e1c Qu\u00fd C\u1ed5 \u0111\u00f4ng C\u00f4ng ty.<\/p>\n

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\ud83c\udf1fKhai m\u1ea1c \u0110\u1ea1i h\u1ed9i, \u00f4ng Nguy\u1ec5n H\u1eefu Thanh – Tr\u01b0\u1edfng ph\u00f2ng TCTH tuy\u00ean b\u1ed1 l\u00fd do t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i.<\/p>\n

\ud83c\udf1fB\u00e0 L\u01b0\u01a1ng Th\u1ecb Ph\u01b0\u01a1ng Mai –\u00a0 Tr\u01b0\u1edfng Ban ki\u1ec3m tra t\u01b0 c\u00e1ch c\u1ed5 \u0111\u00f4ng l\u00ean b\u00e1o c\u00e1o K\u1ebft qu\u1ea3 ki\u1ec3m tra t\u01b0 c\u00e1ch C\u1ed5 \u0111\u00f4ng tham d\u1ef1.<\/p>\n

\ud83c\udf1fBan t\u1ed5 ch\u1ee9c gi\u1edbi thi\u1ec7u danh s\u00e1ch \u0110o\u00e0n Ch\u1ee7 t\u1ecbch, Ban Th\u01b0 k\u00fd, Ban ki\u1ec3m phi\u1ebfu \u0111\u1ec3 xin \u00fd ki\u1ebfn bi\u1ec3u quy\u1ebft c\u1ee7a \u0110\u1ea1i h\u1ed9i, th\u00f4ng qua ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i.<\/p>\n

\ud83c\udf1fM\u1edf \u0111\u1ea7u cho ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1 c\u1ee7a \u0110\u1ea1i h\u1ed9i, B\u00e0 V\u0169 H\u1ed3ng H\u1ea1nh – \u1ee6y vi\u00ean H\u0110QT\/ T\u1ed5ng Gi\u00e1m \u0111\u1ed1c tr\u00ecnh b\u00e0y:
\n– B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ban TG\u0110 n\u0103m 2021 v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng n\u0103m 2022
\n– B\u00e1o c\u00e1o \u0111\u00e1nh gi\u00e1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ban TG\u0110 giai \u0111o\u1ea1n 5 n\u0103m (2017-2022)<\/p>\n

\ud83c\udf1fTi\u1ebfp theo ch\u01b0\u01a1ng tr\u00ecnh,\u00a0 \u00d4ng Ng\u00f4 Ho\u00e0ng Ph\u01b0\u01a1ng \u2013 Ch\u1ee7 t\u1ecbch H\u0110QT tr\u00ecnh b\u00e0y:
\n– B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT n\u0103m 2021 v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng n\u0103m 2022
\n– B\u00e1o c\u00e1o \u0111\u00e1nh gi\u00e1 c\u1ee7a H\u0110QT giai \u0111o\u1ea1n 5 n\u0103m (2017-2022) v\u00e0 \u0110\u1ecbnh h\u01b0\u1edbng SXKD giai \u0111o\u1ea1n (2022-2027)<\/p>\n

\ud83c\udf1f\u00d4ng Ph\u1ea1m V\u0103n Ninh \u2013 Tr\u01b0\u1edfng Ban ki\u1ec3m so\u00e1t tr\u00ecnh b\u00e0y:
\n– B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a BKS n\u0103m 2021 , B\u00e1o c\u00e1o t\u1ed5ng k\u1ebft ho\u1ea1t \u0111\u1ed9ng nhi\u1ec7m k\u1ef3 III (2017-2022) & Ph\u01b0\u01a1ng h\u01b0\u1edbng ho\u1ea1t \u0111\u1ed9ng nhi\u1ec7m k\u1ef3 IV (2022-2027) c\u1ee7a Ban ki\u1ec3m so\u00e1t<\/p>\n

\ud83c\udf1f\u00d4ng Ng\u00f4 H\u1eefu T\u00e2m \u2013 Ph\u00f3 TG\u0110 tr\u00ecnh b\u00e0y t\u1edd tr\u00ecnh H\u0110QT v\u1ec1 c\u00e1c v\u1ea5n c\u1ea7n \u0110HC\u0110 th\u00f4ng qua:
\n– Th\u00f4ng qua B\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 ki\u1ec3m to\u00e1n n\u0103m 2021; Th\u1ef1c hi\u1ec7n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn, tr\u00edch l\u1eadp c\u00e1c qu\u1ef9, chia c\u1ed5 t\u1ee9c v\u00e0 chi tr\u1ea3 th\u00f9 lao H\u0110QT, BKS\u00a0 n\u0103m 2021;
\n– Th\u00f4ng qua 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; L\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n BCTC n\u0103m 2022.
\n– Th\u00f4ng qua: \u0110\u1ed5i T\u00ean C\u00f4ng ty
\n– \u1ee6y quy\u1ec1n cho H\u0110QT s\u1eeda \u0111\u1ed5i v\u00e0 ban h\u00e0nh \u0111i\u1ec1u l\u1ec7 theo lu\u1eadt Doanh nghi\u1ec7p s\u1ed1 59\/2020\/QH14 ban h\u00e0nh ng\u00e0y 17\/06\/2020.
\n– Th\u00f4ng qua: T\u1edd tr\u00ecnh \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng \u1ee6y quy\u1ec1n cho H\u0110QT k\u00fd c\u00e1c giao d\u1ecbch v\u1edbi ng\u01b0\u1eddi c\u00f3 li\u00ean quan c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 35% tr\u1edf l\u00ean ho\u1eb7c giao d\u1ecbch d\u1eabn \u0111\u1ebfn t\u1ed5ng gi\u00e1 tr\u1ecb giao d\u1ecbch ph\u00e1t sinh trong v\u00f2ng 12 th\u00e1ng k\u1ec3 t\u1eeb ng\u00e0y th\u1ef1c hi\u1ec7n giao d\u1ecbch \u0111\u1ea7u ti\u00ean c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 35% tr\u1edf l\u00ean t\u1ed5ng gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n ghi tr\u00ean b\u00e1o c\u00e1o t\u00e0i ch\u00ednh g\u1ea7n nh\u1ea5t.<\/p>\n

\ud83c\udf1fTi\u1ebfp theo ch\u01b0\u01a1ng tr\u00ecnh, \u0110\u1ea1i h\u1ed9i ti\u1ebfp t\u1ee5c th\u1ea3o lu\u1eadn v\u00e0 \u0111\u01b0a ra c\u00e1c \u00fd ki\u1ebfn \u0111\u00f3ng g\u00f3p m\u1ed9t c\u00e1ch s\u00f4i n\u1ed5i. Nh\u00ecn chung, c\u00e1c c\u00e2u h\u1ecfi c\u1ee7a c\u1ed5 \u0111\u00f4ng \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u1ea3 l\u1eddi \u0111\u1ea7y \u0111\u1ee7, r\u00f5 r\u00e0ng, \u0110\u1ea1i h\u1ed9i kh\u00f4ng c\u00f3 \u00fd ki\u1ebfn, ki\u1ebfn ngh\u1ecb g\u00ec th\u00eam.<\/p>\n

\u2705 \u0110\u1ea1i h\u1ed9i th\u00f4ng qua Bi\u00ean ba\u0309n va\u0300 Ngh\u1ecb quy\u1ebft \u0110\u1ea1i h\u1ed9i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2022. Thay m\u1eb7t Ban th\u01b0 k\u00fd, \u00d4ng Nguy\u1ec5n \u0110\u00ecnh Hi\u1ebfu \u2013\u00a0 Th\u01b0 k\u00fd \u0110\u1ea1i h\u1ed9i tr\u00ecnh b\u00e0y d\u1ef1 th\u1ea3o n\u1ed9i dung Bi\u00ean b\u1ea3n v\u00e0 Ngh\u1ecb Quy\u1ebft \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2022.<\/p>\n

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\ud83c\udf1f\u0110\u1ea1i h\u1ed9i \u0111\u00e3 k\u1ebft th\u00fac th\u00e0nh c\u00f4ng t\u1ed1t \u0111\u1eb9p \u0111\u00e1nh d\u1ea5u m\u1ed9t Nhi\u1ec7m k\u1ef3 m\u1edbi (2022-2027) v\u1edbi nh\u1eefng b\u01b0\u1edbc ti\u1ebfn m\u1edbi, k\u1ef3 v\u1ecdng m\u1edbi. Ch\u00fang ta \u2013 Nh\u1eefng chi\u1ebfn binh c\u1ee7a VINACAP h\u00e3y lu\u00f4n s\u00e1t c\u00e1nh b\u00ean nhau, chung tay chung l\u00f2ng t\u1ea1o n\u00ean nh\u1eefng d\u1ea5u m\u1ed1c \u0111\u1eb7c bi\u1ec7t!
\n\"\"\u00a0M\u1ed9t l\u1ea7n n\u1eefa, xin ch\u00fac m\u1eebng\u00a0 \u0110\u1ea1i H\u1ed9i \u0111\u1ed3ng C\u1ed5 \u0111\u00f4ng Th\u01b0\u1eddng ni\u00ean n\u0103m 2022 c\u1ee7a C\u00f4ng ty CP Vi\u1ec5n th\u00f4ng \u0110i\u1ec7n t\u1eed VINACAP th\u00e0nh c\u00f4ng r\u1ef1c r\u1ee1!<\/p>","protected":false},"featured_media":6175,"parent":0,"menu_order":0,"template":"","tags":[],"category-news":[],"class_list":["post-6170","tin-tuc","type-tin-tuc","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/tin-tuc\/6170","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/tin-tuc"}],"about":[{"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/types\/tin-tuc"}],"version-history":[{"count":1,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/tin-tuc\/6170\/revisions"}],"predecessor-version":[{"id":7316,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/tin-tuc\/6170\/revisions\/7316"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/media\/6175"}],"wp:attachment":[{"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/media?parent=6170"}],"wp:term":[{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/tags?post=6170"},{"taxonomy":"category-news","embeddable":true,"href":"https:\/\/vinacap.vn\/zh\/wp-json\/wp\/v2\/category-news?post=6170"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}