{"id":8167,"date":"2025-03-22T16:50:00","date_gmt":"2025-03-22T09:50:00","guid":{"rendered":"https:\/\/ximanghoangmai.vn\/?p=8167"},"modified":"2025-04-24T21:01:29","modified_gmt":"2025-04-24T14:01:29","slug":"toan-bo-tai-lieu-dai-hoi-dong-co-dong-nam-2025","status":"publish","type":"post","link":"https:\/\/ximanghoangmai.vn\/en\/dai-hoi-co-dong-2025\/toan-bo-tai-lieu-dai-hoi-dong-co-dong-nam-2025.html","title":{"rendered":"To\u00e0n b\u1ed9 t\u00e0i li\u1ec7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2025"},"content":{"rendered":"\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.0.0-Thong-bao-moi-hop-DHDCD-2025-dang-Website.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.0.0 Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2025<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.0.1-Giay-uy-quyen.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.0.1 Gi\u1ea5y \u1ee7y quy\u1ec1n<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.0.2-Chuong-trinh-nghi-su.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.0.2 Ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.0.3-Quy-che-lam-viec-cua-DHDCD-nam-2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.0.3 Quy ch\u1ebf l\u00e0m vi\u1ec7c c\u1ee7a \u0110H\u0110C\u0110 n\u0103m 2025<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.0.4-Cac-noi-dung-bieu-quyet-tai-DHDCD-nam-2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.0.4 C\u00e1c n\u1ed9i dung bi\u1ec3u quy\u1ebft t\u1ea1i \u0110H\u0110C\u0110 n\u0103m 2025<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.0.5-The-bieu-quyet-DHCD-2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.0.5 Th\u1ebb bi\u1ec3u quy\u1ebft \u0110HC\u0110 2025<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.1.-Bao-cao-hoat-dong-cua-HDQT-nam-2024-va-ke-hoach-2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.1. B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT n\u0103m 2024 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2025<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.2.-Bao-cao-hoat-dong-Thanh-vien-doc-lap-HDQT-nam-2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.2. B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng Th\u00e0nh vi\u00ean \u0111\u1ed9c l\u1eadp H\u0110QT n\u0103m 2025<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/04\/V.3.-Bao-cao-ket-qua-SXKD-DTXD-nam-2024-va-Ke-hoach-nam-2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.3. B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 SXKD &amp; \u0110TXD n\u0103m 2024 v\u00e0 K\u1ebf ho\u1ea1ch n\u0103m 2025<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.4.-To-trinh-thong-qua-BCTC-nam-2024-da-duoc-kiem-toan.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.4. T\u1edd tr\u00ecnh th\u00f4ng qua BCTC n\u0103m 2024 \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.4.1.BaoCaoTaiChinh_2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.4.1.BaoCaoTaiChinh_2024<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.5.-To-trinh-phuong-an-phan-phoi-loi-nhuan-va-tra-co-tuc-2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.5. T\u1edd tr\u00ecnh ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn v\u00e0 tr\u1ea3 c\u1ed5 t\u1ee9c 2024<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.6.-Bao-cao-ket-qua-hoat-dong-cua-BKS-nam-2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.6. B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a BKS n\u0103m 2024<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.7.TT-thong-qua-lua-chon-don-vi-kiem-toan-BCTC-nam-2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.7.TT th\u00f4ng qua l\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n BCTC n\u0103m 2025<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.8.-To-trinh-chi-tra-thu-lao-cua-HDQT-BKS-nam-2024-va-ke-hoach-2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.8. T\u1edd tr\u00ecnh chi tr\u1ea3 th\u00f9 lao c\u1ee7a H\u0110QT, BKS n\u0103m 2024 v\u00e0 k\u1ebf ho\u1ea1ch 2025<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.9.-To-trinh-sua-doi-Dieu-le-to-chuc-va-hoat-dong-cua-Cong-ty.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.9. T\u1edd tr\u00ecnh s\u1eeda \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7 t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n\n\n\n<h5><a href=\"https:\/\/ximanghoangmai.vn\/wp-content\/uploads\/2025\/03\/V.10.-To-trinh-sua-doi-bo-sung-Quy-che-noi-bo-ve-quan-tri-Cong-ty.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">V.10. T\u1edd tr\u00ecnh s\u1eeda \u0111\u1ed5i b\u1ed5 sung Quy ch\u1ebf n\u1ed9i b\u1ed9 v\u1ec1 qu\u1ea3n tr\u1ecb C\u00f4ng ty<\/a>&nbsp;<img src=\"https:\/\/ximanghoangmai.vn\/wp-content\/themes\/vicem\/images\/pdf.png\" alt=\"\"><\/h5>\n","protected":false},"excerpt":{"rendered":"<p>V.0.0 Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2025&nbsp; V.0.1 Gi\u1ea5y \u1ee7y quy\u1ec1n&nbsp; V.0.2 Ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1&nbsp; V.0.3 Quy ch\u1ebf l\u00e0m vi\u1ec7c c\u1ee7a \u0110H\u0110C\u0110 n\u0103m 2025&nbsp; V.0.4 C\u00e1c n\u1ed9i dung bi\u1ec3u quy\u1ebft t\u1ea1i \u0110H\u0110C\u0110 n\u0103m 2025&nbsp;&#8230;<\/p>\n","protected":false},"author":1,"featured_media":4026,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[145,146],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v14.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<meta name=\"robots\" content=\"index, follow\" \/>\n<meta name=\"googlebot\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta name=\"bingbot\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ximanghoangmai.vn\/dai-hoi-co-dong-2025\/toan-bo-tai-lieu-dai-hoi-dong-co-dong-nam-2025.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"To\u00e0n b\u1ed9 t\u00e0i li\u1ec7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2025 - 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