{"id":6185,"date":"2023-03-20T16:00:30","date_gmt":"2023-03-20T09:00:30","guid":{"rendered":"https:\/\/ximanghoangmai.vn\/?p=6185"},"modified":"2023-04-26T20:28:33","modified_gmt":"2023-04-26T13:28:33","slug":"toan-bo-tai-lieu-dai-hoi-dong-co-dong-nam-2023","status":"publish","type":"post","link":"https:\/\/ximanghoangmai.vn\/en\/dai-hoi-co-dong-2023\/toan-bo-tai-lieu-dai-hoi-dong-co-dong-nam-2023.html","title":{"rendered":"To\u00e0n b\u1ed9 t\u00e0i li\u1ec7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2023"},"content":{"rendered":"

1. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2023<\/a>\u00a0 $\"\"$ <\/h5>\n
2. Gi\u1ea5y \u1ee7y quy\u1ec1n h\u1ecdp \u0110H\u0110C\u0110 2023<\/a>\u00a0 $\"\"$ <\/h5>\n
3. Ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1<\/a>\u00a0 $\"\"$ <\/h5>\n
4. Quy ch\u1ebf l\u00e0m vi\u1ec7c c\u1ee7a \u0111\u1ea1i h\u1ed9i<\/a>\u00a0 $\"\"$ <\/h5>\n
4.1. C\u00e1c n\u1ed9i dung bi\u1ec3u quy\u1ebft<\/a>\u00a0 $\"\"$ <\/h5>\n
5. B\u00e1o c\u00e1o c\u1ee7a H\u0110QT<\/a>\u00a0 $\"\"$ <\/h5>\n
6. BC TH\u1ef0C HI\u1ec6N SXKD N\u0102M 2022-KH N\u0102M 2023<\/a>\u00a0 $\"\"$ <\/h5>\n
7. B\u00e1o c\u00e1o C\u00f4ng t\u00e1c \u0110TXD n\u0103m 2022-2023<\/a>\u00a0 $\"\"$ <\/h5>\n
8. B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a BKS 2022<\/a>\u00a0 $\"\"$ <\/h5>\n
9. T\u1edd tr\u00ecnh th\u00f4ng qua l\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n 2023<\/a>\u00a0 $\"\"$ <\/h5>\n
10. T\u1edd trinh chi tr\u1ea3 th\u00f9 lao c\u1ee7a H\u0110QT, BKS, Th\u01b0 k\u00fd H\u0110QT<\/a>\u00a0 $\"\"$ <\/h5>\n
11. T\u1edd tr\u00ecnh th\u00f4ng qua BCTC 2022<\/a>\u00a0 $\"\"$ <\/h5>\n
12. T\u1edd tr\u00ecnh ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn<\/a>\u00a0 $\"\"$ <\/h5>\n
13. T\u1edd tr\u00ecnh s\u1eeda \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7<\/a>\u00a0 $\"\"$ <\/h5>\n
13.1 \u0110i\u1ec1u l\u1ec7 C\u00f4ng ty<\/a>\u00a0 $\"\"$ <\/h5>\n
14. T\u1edd tr\u00ecnh s\u1eeda \u0111\u1ed5i quy ch\u1ebf n\u1ed9i b\u1ed9 v\u1ec1 qu\u1ea3n tr\u1ecb C\u00f4ng ty<\/a>\u00a0 $\"\"$ <\/h5>\n
14.1 Quy ch\u1ebf N\u1ed9i b\u1ed9 QT C\u00f4ng ty<\/a>\u00a0 $\"\"$ <\/h5>\n
15. T\u1edd tr\u00ecnh s\u1eeda \u0111\u1ed5i quy ch\u1ebf h\u0111 c\u1ee7a H\u0110QT, BKS<\/a>\u00a0 $\"\"$ <\/h5>\n
16. Quy ch\u1ebf H\u0110 c\u1ee7a H\u0110QT<\/a>\u00a0 $\"\"$ <\/h5>\n
17. T\u1edd tr\u00ecnh d\u1ef1 \u00e1n Tr\u1ea1m nghi\u1ec1n xi m\u0103ng<\/a>\u00a0 $\"\"$ <\/h5>\n
18. T\u1edd tr\u00ecnh mi\u1ec5n nhi\u1ec7m H\u0110QT, BKS<\/a>\u00a0 $\"\"$ <\/h5>\n
19. Quy ch\u1ebf b\u1ea7u c\u1eed H\u0110QT, BKS<\/a>\u00a0 $\"\"$ <\/h5>\n
20. Th\u00f4ng b\u00e1o \u0110\u1ec1 c\u1eed nh\u00e2n s\u1ef1<\/a>\u00a0 $\"\"$ <\/h5>\n
21. \u0110\u01a1n \u0111\u1ec1 c\u1eed<\/a>\u00a0 $\"\"$ <\/h5>\n
22. S\u01a1 y\u1ebfu l\u00ed l\u1ecbch<\/a>\u00a0 $\"\"$ <\/h5>\n
23. \u0110\u00ednh ch\u00ednh, s\u1eeda \u0111\u1ed5i thay th\u1ebf m\u1ed9t s\u1ed1 t\u00e0i li\u1ec7u \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean 2023
\n<\/a>\u00a0 $\"\"$ <\/h5>\n","protected":false},"excerpt":{"rendered":"
1. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2023\u00a0 2. Gi\u1ea5y \u1ee7y quy\u1ec1n h\u1ecdp \u0110H\u0110C\u0110 2023\u00a0 3. Ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1\u00a0 4. Quy ch\u1ebf l\u00e0m vi\u1ec7c c\u1ee7a \u0111\u1ea1i h\u1ed9i\u00a0 4.1. C\u00e1c n\u1ed9i dung bi\u1ec3u quy\u1ebft\u00a0 5. B\u00e1o…<\/p>\n","protected":false},"author":1,"featured_media":4026,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[7,135],"tags":[],"yoast_head":"\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\n