{"id":550,"date":"2016-02-29T05:44:21","date_gmt":"2016-02-29T05:44:21","guid":{"rendered":"http:\/\/vi.vinaconexec.com\/?p=550"},"modified":"2016-02-29T05:45:55","modified_gmt":"2016-02-29T05:45:55","slug":"to-chuc-dai-hoi-dong-co-dong-thuong-nien-nam-2010","status":"publish","type":"post","link":"https:\/\/vncnec.com.vn\/vi\/to-chuc-dai-hoi-dong-co-dong-thuong-nien-nam-2010\/","title":{"rendered":"T\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2010"},"content":{"rendered":"

S\u00e1ng ng\u00e0y 22\/04\/2010 v\u1eeba qua, \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2010 c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 X\u00e2y d\u1ef1ng v\u00e0 K\u1ef9 thu\u1eadt VINACONEX \u0111\u00e3 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c th\u00e0nh c\u00f4ng t\u1ea1i H\u1ed9i tr\u01b0\u1eddng t\u1ea7ng 3, T\u00f2a nh\u00e0 VINACONEX, 34 L\u00e1ng H\u1ea1, H\u00e0 N\u1ed9i.<\/p>\n

Sau khi nghe c\u00e1c b\u00e1o c\u00e1o tr\u00ecnh b\u00e0y t\u1ea1i \u0110\u1ea1i h\u1ed9i, c\u00e1c c\u1ed5 \u0111\u00f4ng c\u1ee7a C\u00f4ng ty \u0111\u00e3 bi\u1ec3u quy\u1ebft th\u00f4ng qua c\u00e1c n\u1ed9i dung sau v\u1edbi t\u1ef7 l\u1ec7 \u0111\u1ed3ng \u00fd \u0111\u1ea1t 100% t\u1ed5ng s\u1ed1 c\u1ed5 phi\u1ebfu c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft t\u1ea1i \u0110\u1ea1i h\u1ed9i:
\n–\u00a0\u00a0 K\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t kinh doanh n\u0103m 2009;
\n–\u00a0\u00a0 B\u00e1o c\u00e1o c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb \u0111\u00e1nh gi\u00e1 k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng v\u00e0 c\u00f4ng t\u00e1c qu\u1ea3n tr\u1ecb trong n\u0103m 2009, \u0111\u1ecbnh h\u01b0\u1edbng ho\u1ea1t \u0111\u1ed9ng kinh doanh n\u0103m 2010;
\n–\u00a0\u00a0 B\u00e1o c\u00e1o c\u1ee7a Ban Ki\u1ec3m so\u00e1t v\u1ec1 k\u1ebft qu\u1ea3 ki\u1ec3m tra, gi\u00e1m s\u00e1t c\u00e1c m\u1eb7t ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty n\u0103m 2009;
\n–\u00a0\u00a0 B\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 ki\u1ec3m to\u00e1n n\u0103m 2009 (g\u1ed3m b\u00e1o c\u00e1o c\u1ee7a C\u00f4ng ty m\u1eb9 v\u00e0 b\u00e1o c\u00e1o h\u1ee3p nh\u1ea5t);
\n–\u00a0\u00a0 Ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn, tr\u00edch l\u1eadp c\u00e1c qu\u1ef9 n\u0103m 2009;
\n–\u00a0\u00a0 \u0110\u1ec1 xu\u1ea5t ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2010;
\n–\u00a0\u00a0 Quy ch\u1ebf Qu\u1ea3n tr\u1ecb C\u00f4ng ty \u00e1p d\u1ee5ng cho c\u00e1c C\u00f4ng ty ni\u00eam y\u1ebft tr\u00ean S\u1edf GDCK;
\n–\u00a0\u00a0 Ch\u1ee7 tr\u01b0\u01a1ng Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb ki\u00eam Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty.
\nC\u00e1c c\u1ed5 \u0111\u00f4ng C\u00f4ng ty c\u0169ng \u0111\u00e3 bi\u1ec3u quy\u1ebft th\u00f4ng qua v\u00e0 nh\u1ea5t tr\u00ed \u1ee7y quy\u1ec1n cho H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb tri\u1ec3n khai th\u1ef1c hi\u1ec7n c\u00e1c c\u00f4ng vi\u1ec7c d\u01b0\u1edbi \u0111\u00e2y, tr\u00ean c\u01a1 s\u1edf \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i h\u1ee3p ph\u00e1p c\u1ee7a c\u1ed5 \u0111\u00f4ng v\u00e0 C\u00f4ng ty:
\n–\u00a0\u00a0 L\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n trong Danh s\u00e1ch c\u00e1c C\u00f4ng ty ki\u1ec3m to\u00e1n \u0111\u1ed9c l\u1eadp \u0111\u00e3 \u0111\u01b0\u1ee3c \u0110H\u0110C\u0110 th\u00f4ng qua \u0111\u1ec3 th\u1ef1c hi\u1ec7n ki\u1ec3m to\u00e1n c\u00e1c b\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2010 c\u1ee7a C\u00f4ng ty;
\n–\u00a0\u00a0 R\u00e0 so\u00e1t v\u00e0 s\u1eeda \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7 C\u00f4ng ty cho ph\u00f9 h\u1ee3p v\u1edbi \u0110i\u1ec1u l\u1ec7 m\u1eabu do B\u1ed9 t\u00e0i ch\u00ednh ban h\u00e0nh v\u00e0 c\u00e1c \u0111i\u1ec1u kho\u1ea3n li\u00ean quan \u0111\u1ebfn v\u1ed1n \u0111i\u1ec1u l\u1ec7 v\u00e0 \u0111\u1ecba \u0111i\u1ec3m kinh doanh c\u1ee7a C\u00f4ng ty;
\n–\u00a0\u00a0 X\u00e2y d\u1ef1ng ph\u01b0\u01a1ng \u00e1n t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 C\u00f4ng ty t\u1eeb 110 t\u1ef7 \u0111\u1ed3ng l\u00ean 250 t\u1ef7 \u0111\u1ed3ng \u0111\u1ec3 tr\u00ecnh \u0110H\u0110C\u0110 quy\u1ebft \u0111\u1ecbnh d\u01b0\u1edbi h\u00ecnh th\u1ee9c xin \u00fd ki\u1ebfn b\u1eb1ng v\u0103n b\u1ea3n;
\n–\u00a0\u00a0 Ni\u00eam y\u1ebft c\u1ed5 phi\u1ebfu c\u1ee7a C\u00f4ng ty tr\u00ean th\u1ecb tr\u01b0\u1eddng giao d\u1ecbch ch\u1ee9ng kho\u00e1n;
\nC\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 X\u00e2y d\u1ef1ng v\u00e0 K\u1ef9 thu\u1eadt VINACONEX tr\u00e2n tr\u1ecdng g\u1eedi \u0111\u1ebfn Qu\u00fd C\u1ed5 \u0111\u00f4ng v\u00e0 c\u00e1c Nh\u00e0 \u0111\u1ea7u t\u01b0 to\u00e0n v\u0103n Ngh\u1ecb quy\u1ebft v\u00e0 m\u1ed9t s\u1ed1 h\u00ecnh \u1ea3nh c\u1ee7a \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2010.<\/p>\n

\"1\"<\/p>\n

C\u1ed5 \u0111\u00f4ng bi\u1ec3u quy\u1ebft th\u00f4ng qua<\/p>\n

\"2\"<\/p>\n

Khung c\u1ea3nh l\u00e0m vi\u1ec7c c\u1ee7a \u0110\u1ea1i h\u1ed9i.<\/p>\n

\"3\"<\/p>\n

H\u0110QT, BKS, BG\u0110 cty ch\u1ee5p anh l\u01b0u ni\u1ec7m<\/p>\n

\"4\"<\/p>\n

Ban t\u1ed5 ch\u1ee9c \u0110HC\u0110 2010<\/p>\n","protected":false},"excerpt":{"rendered":"

S\u00e1ng ng\u00e0y 22\/04\/2010 v\u1eeba qua, \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2010 c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n \u0110\u1ea7u t\u01b0 X\u00e2y d\u1ef1ng v\u00e0 K\u1ef9 thu\u1eadt VINACONEX \u0111\u00e3 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c th\u00e0nh c\u00f4ng t\u1ea1i H\u1ed9i tr\u01b0\u1eddng t\u1ea7ng 3, T\u00f2a nh\u00e0 VINACONEX, 34 L\u00e1ng H\u1ea1, H\u00e0 N\u1ed9i. Sau khi nghe c\u00e1c b\u00e1o c\u00e1o tr\u00ecnh b\u00e0y t\u1ea1i […]<\/p>\n","protected":false},"author":2,"featured_media":552,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-550","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-cong-ty"],"_links":{"self":[{"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/posts\/550","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/comments?post=550"}],"version-history":[{"count":3,"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/posts\/550\/revisions"}],"predecessor-version":[{"id":557,"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/posts\/550\/revisions\/557"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/media\/552"}],"wp:attachment":[{"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/media?parent=550"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/categories?post=550"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/tags?post=550"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}