{"id":2744,"date":"2018-04-09T16:24:06","date_gmt":"2018-04-09T09:24:06","guid":{"rendered":"http:\/\/ximanghoangmai.vn\/?p=2744"},"modified":"2018-04-20T16:01:39","modified_gmt":"2018-04-20T09:01:39","slug":"toan-bo-tai-lieu-dai-hoi-dong-co-dong-nam-2018","status":"publish","type":"post","link":"https:\/\/ximanghoangmai.vn\/en\/news-event\/toan-bo-tai-lieu-dai-hoi-dong-co-dong-nam-2018.html","title":{"rendered":"To\u00e0n B\u1ed9 T\u00e0i Li\u1ec7u \u0110\u1ea1i H\u1ed9i \u0110\u1ed3ng C\u1ed5 \u0110\u00f4ng N\u0103m 2018"},"content":{"rendered":"

\n\t1. Thông báo m\u1eddi h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng C\u1ed5 \u0111ông th\u01b0\u1eddng niên n\u0103m 2018  <\/a><\/span>
\n<\/h2>\n

\n\t2. Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 cu\u1ed9c h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111ông  <\/a><\/span>
\n<\/h2>\n

\n\t3. Chu\u031bo\u031bng tri\u0300nh nghi\u0323 su\u031b\u0323 \u0110HC\u0110 n\u0103m 2018  <\/a><\/span>
\n<\/h2>\n

\n\t4. Quy che\u0302\u0301 la\u0300m vie\u0323\u0302c cu\u0309a \u0110H\u0110C\u0110 th\u01b0\u1eddng niên n\u0103m 2018  <\/a><\/span>
\n<\/h2>\n

\n\t5. Ma\u0302\u0303u Bie\u0302n ba\u0309n ho\u0323p nho\u0301m \u0111e\u0302\u0300 cu\u031b\u0309 u\u031b\u0301ng vie\u0302n H\u0110QT  <\/a><\/span>
\n<\/h2>\n

\n\t6. Ma\u0302\u0303u Bie\u0302n ba\u0309n ho\u0323p nho\u0301m \u0111e\u0302\u0300 cu\u031b\u0309 u\u031b\u0301ng vie\u0302n BKS  <\/a><\/span>
\n<\/h2>\n

\n\t7. Ma\u0302\u0303u so\u031b ye\u0302\u0301u ly\u0301 li\u0323ch cu\u0309a u\u031b\u0301ng vie\u0302n H\u0110QT, BKS  <\/a><\/span>
\n<\/h2>\n

\n\t8. Các n\u1ed9i dung bi\u1ec3u quy\u1ebft t\u1ea1i \u0110\u1ea1i h\u1ed9i C\u1ed5 \u0111ông n\u0103m 2018   <\/a><\/span>
\n<\/h2>\n

\n\t9. Quy \u0111\u1ecbnh \u0111\u1ec1 c\u1eed \u1ee9ng c\u1eed H\u0110QT,BKS n\u0103m 2018  <\/a><\/span>
\n<\/h2>\n

\n\t10. Quy ch\u1ebf b\u1ea7u c\u1eed H\u0110QT,BKS n\u0103m 2018  <\/a><\/span>
\n<\/h2>\n

\n\t11. Ma\u0302\u0303u \u0111o\u031bn u\u031b\u0301ng cu\u031b\u0309 – \u0111e\u0302\u0300 cu\u031b\u0309 H\u0110QT n\u0103m 2018   <\/a><\/span>
\n<\/h2>\n

\n\t12. Ma\u0302\u0303u \u0111o\u031bn u\u031b\u0301ng cu\u031b\u0309 – \u0111e\u0302\u0300 cu\u031b\u0309 BKS n\u0103m 2018   <\/a><\/span>
\n<\/h2>\n

\n\t13. To\u031b\u0300 tri\u0300nh lu\u031b\u0323a cho\u0323n \u0111o\u031bn vi\u0323 kie\u0302\u0309m toa\u0301n Ba\u0301o ca\u0301o ta\u0300i chi\u0301nh n\u0103m 2018  <\/a><\/span>
\n<\/h2>\n

\n\t14. To\u031b\u0300 tri\u0300nh tho\u0302ng qua quy che\u0302\u0301 no\u0323\u0302i bo\u0323\u0302 ve\u0302\u0300 qua\u0309n tri\u0323 Co\u0302ng ty  <\/a><\/span>
\n<\/h2>\n

\n\t15. To\u031b\u0300 tri\u0300nh tho\u0302ng qua phu\u031bo\u031bng a\u0301n pha\u0302n pho\u0302\u0301i lo\u031b\u0323i nhua\u0323\u0302n na\u0306m 2017  <\/a><\/span>
\n<\/h2>\n

\n\t16. To\u031b\u0300 tri\u0300nh tho\u0302ng qua su\u031b\u0309a \u0111o\u0302\u0309i \u0110ie\u0302\u0300u le\u0323\u0302 Co\u0302ng ty  <\/a><\/span>
\n<\/h2>\n

\n\t17. To\u031b\u0300 tri\u0300nh tho\u0302ng qua ba\u0301o ca\u0301o ta\u0300i chi\u0301nh na\u0306m 2017  <\/a><\/span>
\n<\/h2>\n

\n\t18. Ba\u0301o ca\u0301o ta\u0300i chi\u0301nh n\u0103m 2017  <\/a><\/span>
\n<\/h2>\n

\n\t19. Du\u031b\u0323 tha\u0309o Quy ch\u1ebf n\u1ed9i b\u1ed9 qu\u1ea3n tr\u1ecb Công ty CP Xi ma\u0306ng Vicem Hoa\u0300ng Mai n\u0103m 2018  <\/a><\/span>
\n<\/h2>\n

\n\t20. Du\u031b\u0323 tha\u0309o s\u1eeda \u0111\u1ed5i \u0111ie\u0302\u0300u le\u0323\u0302 Công ty CP Xi ma\u0306ng Vicem Hoa\u0300ng Mai n\u0103m 2018  <\/a><\/span>
\n<\/h2>\n

\n\t21. Ba\u0301o ca\u0301o cu\u0309a H\u0110QT ke\u0302\u0301t qua\u0309 hoa\u0323t \u0111o\u0323\u0302ng SXKD n\u0103m 2017 và K\u1ebf ho\u1ea1ch SXKD n\u0103m 2018  <\/a><\/span>
\n<\/h2>\n

\n\t22. Ba\u0301o ca\u0301o cu\u0309a Ban kie\u0302\u0309m soa\u0301t  <\/a><\/span>
\n<\/h2>\n

\n\t23. Ba\u0301o ca\u0301o cu\u0309a H\u0110QT ve\u0302\u0300 qua\u0309n tri\u0323 Co\u0302ng ty  <\/a><\/span>
\n<\/h2>\n

\n\t24. T\u1edd tr\u00ecnh K\u1ebf hoach chi tr\u1ea3 th\u00f9 lao n\u0103m 2018  <\/a><\/span>
\n<\/h2>\n

\n\tTÀI LI\u1ec6U \u0110ANG \u0110\u01af\u1ee2C TI\u1ebeP T\u1ee4C C\u1eacP NH\u1eacT THÊM !<\/span>
\n<\/h3>\n","protected":false},"excerpt":{"rendered":"

To\u00e0n B\u1ed9 T\u00e0i Li\u1ec7u \u0110\u1ea1i H\u1ed9i \u0110\u1ed3ng C\u1ed5 \u0110\u00f4ng N\u0103m 2018<\/p>\n","protected":false},"author":1,"featured_media":2749,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[7,96],"tags":[],"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n