{"id":932,"date":"2016-04-28T08:58:24","date_gmt":"2016-04-28T08:58:24","guid":{"rendered":"http:\/\/vi.vinaconexec.com\/?p=932"},"modified":"2016-04-28T09:01:32","modified_gmt":"2016-04-28T09:01:32","slug":"dai-hoi-dong-co-dong-thuong-nien-2016-cong-ty-co-phan-vinaconex-ec","status":"publish","type":"post","link":"https:\/\/vncnec.com.vn\/vi\/dai-hoi-dong-co-dong-thuong-nien-2016-cong-ty-co-phan-vinaconex-ec\/","title":{"rendered":"\u0110\u1ea1i H\u1ed9i \u0110\u1ed3ng C\u1ed5 \u0110\u00f4ng Th\u01b0\u1eddng Ni\u00ean 2016 C\u00f4ng Ty C\u1ed5 Ph\u1ea7n Vinaconex E&C"},"content":{"rendered":"

V\u00e0o h\u1ed3i 09 gi\u1edd 00\u2019 ng\u00e0y 22\/4\/2016, C\u00f4ng ty c\u1ed5 ph\u1ea7n Vinaconex E&C khai m\u1ea1c \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2016 t\u1ea1i ph\u00f2ng h\u1ecdp c\u1ee7a tr\u1ee5 s\u1edf C\u00f4ng ty. \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng c\u00f3 s\u1ef1 tham d\u1ef1 c\u1ee7a c\u00e1c \u0111\u1ea1i bi\u1ec3u, ban l\u00e3nh \u0111\u1ea1o c\u00f4ng ty v\u00e0 c\u00f4ng ty TNHH ki\u1ec3m to\u00e1n v\u00e0 th\u1ea9m \u0111\u1ecbnh gi\u00e1 Vi\u1ec7t Nam (AVA).<\/p>\n

Trong n\u0103m 2015, c\u00f4ng ty c\u1ed5 ph\u1ea7n VINACONEX E&C \u0111\u00e3 ho\u00e0n th\u00e0nh v\u01b0\u1ee3t m\u1ee9c k\u1ebf ho\u1ea1ch doanh thu, s\u1ea3n l\u01b0\u1ee3ng \u0111\u01b0\u1ee3c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u00f4ng ty giao, th\u1ef1c hi\u1ec7n \u0111\u1ea7y \u0111\u1ee7 c\u00e1c ngh\u0129a v\u1ee5 v\u1edbi ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc, chi tr\u1ea3 c\u1ed5 t\u1ee9c n\u0103m 2014 cho c\u1ed5 \u0111\u00f4ng v\u00e0 tr\u00edch l\u1eadp c\u00e1c qu\u1ef9 theo ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2014 theo Ngh\u1ecb quy\u1ebft c\u1ee7a \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean. M\u1ecdi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00f4ng ty \u0111\u1ec1u tu\u00e2n th\u1ee7 lu\u1eadt doanh nghi\u1ec7p, \u0111i\u1ec1u l\u1ec7 t\u1ed5 ch\u1ee9c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00f4ng ty v\u00e0 c\u00e1c ngh\u1ecb quy\u1ebft c\u1ee7a \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng.<\/p>\n

Trong b\u1ed1i c\u1ea3nh n\u0103m 2016 l\u00e0 n\u0103m c\u00f3 nhi\u1ec1u thay \u0111\u1ed5i v\u0129 m\u00f4 c\u1ee7a n\u1ec1n kinh t\u1ebf Vi\u1ec7t Nam v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng c\u1ee7a C\u00f4ng ty, H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f4ng ty nh\u1eadn th\u1ea5y c\u1ea7n ph\u1ea3i th\u1ef1c hi\u1ec7n t\u00e1i c\u1ea5u tr\u00fac doanh nghi\u1ec7p v\u00e0 m\u1edf r\u1ed9ng quy m\u00f4 \u0111\u1ec3 \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c c\u00e1c y\u00eau c\u1ea7u c\u1ee7a tr\u1ecb tr\u01b0\u1eddng ng\u00e0nh x\u00e2y l\u1eafp \u0111ang ng\u00e0y c\u00e0ng c\u1ea1nh tranh. Vi\u1ec7c t\u00e1i c\u1ea5u tr\u00fac s\u1ebd gi\u00fap c\u00f4ng ty t\u0103ng c\u01b0\u1eddng n\u0103ng l\u1ef1c v\u00e0 c\u00f3 th\u1ec3 ti\u1ebfp c\u1eadn th\u00eam c\u00e1c ngu\u1ed3n v\u1ed1n \u0111\u1ec3 t\u0103ng kh\u1ea3 n\u0103ng tr\u00fang th\u1ea7u, ho\u1ea1t \u0111\u1ed9ng hi\u1ec7u qu\u1ea3 v\u00e0 ph\u00e1t tri\u1ec3n m\u1ea1nh m\u1ebd, \u1edf quy m\u00f4 l\u1edbn h\u01a1n trong t\u01b0\u01a1ng lai.<\/p>\n

T\u1ea1i \u0111\u1ea1i h\u1ed9i, c\u1ed5 \u0111\u00f4ng \u0111\u00e3 bi\u1ec3u quy\u1ebft th\u00f4ng qua c\u00e1c v\u1ea5n \u0111\u1ec1 trong ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1 v\u00e0 quy ch\u1ebf l\u00e0m vi\u1ec7c c\u1ee7a \u0110\u1ea1i h\u1ed9i. C\u00e1c n\u1ed9i dung quan tr\u1ecdng \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00e1c c\u1ed5 \u0111\u00f4ng bi\u1ec3u quy\u1ebft tr\u1ef1c ti\u1ebfp th\u00f4ng qua, c\u1ee5 th\u1ec3 g\u1ed3m c\u00f3:<\/p>\n

– Th\u00f4ng qua b\u00e1o c\u00e1o t\u1ed5ng k\u1ebft ho\u1ea1t \u0111\u1ed9ng n\u0103m 2015 v\u00e0 k\u1ebf ho\u1ea1ch ho\u1ea1t \u0111\u1ed9ng n\u0103m 2016;<\/p>\n

– Th\u00f4ng qua b\u00e1o c\u00e1o t\u00ecnh h\u00ecnh qu\u1ea3n tr\u1ecb c\u00f4ng ty n\u0103m 2015;<\/p>\n

– Th\u00f4ng qua b\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2015;<\/p>\n

– Th\u00f4ng qua ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2015;<\/p>\n

– Th\u00f4ng qua b\u00e1o c\u00e1o c\u1ee7a Ban ki\u1ec3m so\u00e1t v\u1ec1 ho\u1ea1t \u0111\u1ed9ng qu\u1ea3n l\u00fd c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 v\u1ec1 th\u1ea9m \u0111\u1ecbnh b\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2015;<\/p>\n

– Th\u00f4ng qua t\u1edd tr\u00ecnh l\u1ef1a ch\u1ecdn c\u00f4ng ty ki\u1ec3m to\u00e1n \u0111\u1ed9c l\u1eadp \u0111\u1ec3 th\u1ef1c hi\u1ec7n ki\u1ec3m to\u00e1n b\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2016 c\u1ee7a C\u00f4ng ty;<\/p>\n

– Th\u00f4ng qua ch\u1ee7 tr\u01b0\u01a1ng th\u1ef1c hi\u1ec7n \u0111\u1ea7u t\u01b0 d\u1ef1 \u00e1n x\u00e2y d\u1ef1ng h\u1ea1 t\u1ea7ng giao th\u00f4ng theo h\u00ecnh th\u1ee9c h\u1ee3p t\u00e1c c\u00f4ng ty (PPP);<\/p>\n

– Th\u00f4ng qua t\u1edd tr\u00ecnh t\u00e1i c\u1ea5u tr\u00fac doanh nghi\u1ec7p;<\/p>\n

– Th\u00f4ng qua b\u1ea7u b\u1ed5 sung th\u00e0nh vi\u00ean ban ki\u1ec3m so\u00e1t nhi\u1ec7m k\u1ef3 2012-2017 do c\u00f3 th\u00e0nh vi\u00ean ban ki\u1ec3m so\u00e1t t\u1eeb nhi\u1ec7m.<\/p>\n

Sau m\u1ed9t th\u1eddi gian l\u00e0m vi\u1ec7c t\u00edch c\u1ef1c, hi\u1ec7u qu\u1ea3, tr\u00ean c\u01a1 s\u1edf ph\u00e1t huy tinh th\u1ea7n tr\u00e1ch nhi\u1ec7m, v\u1edbi t\u1ef7 l\u1ec7 phi\u1ebfu bi\u1ec3u quy\u1ebft nh\u1ea5t tr\u00ed cao v\u1edbi c\u00e1c n\u1ed9i dung ch\u01b0\u01a1ng tr\u00ecnh, \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean \u0111\u00e3 th\u00e0nh c\u00f4ng t\u1ed1t \u0111\u1eb9p. T\u1eadp th\u1ec3 Ban l\u00e3nh \u0111\u1ea1o v\u00e0 CBCNV C\u00f4ng ty x\u00e1c \u0111\u1ecbnh s\u1ebd c\u00f3 nhi\u1ec1u kh\u00f3 kh\u0103n th\u1eed th\u00e1ch trong vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c m\u1ee5c ti\u00eau kinh doanh nh\u01b0ng tin t\u01b0\u1edfng s\u1ebd ho\u00e0n th\u00e0nh t\u1ed1t k\u1ebf ho\u1ea1ch \u0111\u01b0\u1ee3c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u00f4ng qua.<\/p>\n

\u0110\u1ea1i h\u1ed9i \u0111\u00e3 th\u00e0nh c\u00f4ng t\u1ed1t \u0111\u1eb9p v\u00e0 b\u1ebf m\u1ea1c v\u00e0o h\u1ed3i 11h30\u2019c\u00f9ng ng\u00e0y.<\/p>\n

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\"image004\"<\/p>\n","protected":false},"excerpt":{"rendered":"

V\u00e0o h\u1ed3i 09 gi\u1edd 00\u2019 ng\u00e0y 22\/4\/2016, C\u00f4ng ty c\u1ed5 ph\u1ea7n Vinaconex E&C khai m\u1ea1c \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2016 t\u1ea1i ph\u00f2ng h\u1ecdp c\u1ee7a tr\u1ee5 s\u1edf C\u00f4ng ty. \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng c\u00f3 s\u1ef1 tham d\u1ef1 c\u1ee7a c\u00e1c \u0111\u1ea1i bi\u1ec3u, ban l\u00e3nh \u0111\u1ea1o c\u00f4ng ty v\u00e0 c\u00f4ng ty TNHH ki\u1ec3m to\u00e1n v\u00e0 th\u1ea9m \u0111\u1ecbnh gi\u00e1 Vi\u1ec7t Nam (AVA)….<\/p>\n","protected":false},"author":2,"featured_media":936,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-932","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\/932","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=932"}],"version-history":[{"count":5,"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/posts\/932\/revisions"}],"predecessor-version":[{"id":941,"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/posts\/932\/revisions\/941"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/media\/936"}],"wp:attachment":[{"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/media?parent=932"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/categories?post=932"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vncnec.com.vn\/vi\/wp-json\/wp\/v2\/tags?post=932"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}