{"id":2786,"date":"2018-04-28T23:26:15","date_gmt":"2018-04-28T16:26:15","guid":{"rendered":"http:\/\/sonjavitex.com\/?p=2786"},"modified":"2018-04-28T23:26:48","modified_gmt":"2018-04-28T16:26:48","slug":"cong-ty-co-phan-tap-doan-tien-dong-to-chuc-dai-hoi-dong-co-dong-thuong-nien-2018","status":"publish","type":"post","link":"https:\/\/sonjavitex.com.vn\/?p=2786","title":{"rendered":"C\u00d4NG TY C\u1ed4 PH\u1ea6N T\u1eacP \u0110O\u00c0N TI\u00caN \u0110\u1ed2NG T\u1ed4 CH\u1ee8C \u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG TH\u01af\u1edcNG NI\u00caN 2018"},"content":{"rendered":"

V\u00e0o l\u00fac 9h00 s\u00e1ng, ng\u00e0y 15\/4\/2018 t\u1ea1i H\u1ed9i tr\u01b0\u1eddng\u00a0C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n Ti\u00ean \u0110\u1ed3ng<\/strong>\u00a0(L\u00f4 15 \u2013 KCN C\u00e1i L\u00e2n, B\u00e3i Ch\u00e1y \u2013 H\u1ea1 Long \u2013 Qu\u1ea3ng Ninh)<\/em>\u00a0\u0111\u00e3 di\u1ec5n ra cu\u1ed9c h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2018 c\u1ee7a C\u00f4ng ty. \u0110\u1ea1i h\u1ed9i \u0111\u00e3 th\u00f4ng qua nhi\u1ec1u n\u1ed9i dung quan tr\u1ecdng, trong \u0111\u00f3 b\u00e1o c\u00e1o k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t kinh doanh 2017 v\u00e0 nh\u1eefng nhi\u1ec7m v\u1ee5 c\u01a1 b\u1ea3n \u2013 c\u00e1c ch\u1ec9 ti\u00eau ch\u1ee7 y\u1ebfu v\u00e0 c\u00e1c gi\u1ea3i ph\u00e1p th\u1ef1c hi\u1ec7n k\u1ebf ho\u1ea1ch s\u1ea3n xu\u1ea5t kinh doanh n\u0103m 2018<\/span><\/p>\n

\"03f305fdcd3823667a29\"<\/p>\n

\"168a5e869643781d2152\"<\/p>\n

\u0110\u1ea1i h\u1ed9i c\u00f3 s\u1ef1 tham gia c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean trong H\u0110QT: TG\u0110\u00a0H\u00e0 Th\u1ecb Mai<\/strong>\u00a0(Ch\u1ee7 t\u1ecbch H\u0110QT \u2013 Ch\u1ee7 t\u1ecda H\u1ed9i \u0111\u1ed3ng); \u00f4ng\u00a0L\u00e3nh V\u0103n Tr\u1ecbnh<\/strong>\u00a0(Ph\u00f3 TG\u0110 kinh doanh); v\u00e0 b\u00e0\u00a0L\u01b0u Th\u1ecb Hoa Ng\u00e2n<\/strong>\u00a0(Ph\u00f3 TG\u0110 T\u00e0i ch\u00ednh \u2013 Tr\u01b0\u1edfng ban th\u1ea9m tra t\u01b0 c\u00e1ch c\u1ed5 \u0111\u00f4ng). C\u00f9ng c\u00e1c th\u00e0nh vi\u00ean quan tr\u1ecdng kh\u00e1c: \u00d4ng Tr\u1ea7n Thanh Phong<\/strong> \u2013 C\u1ed1 v\u1ea5n H\u0110QT; \u00d4ng Nguy\u1ec5n C\u00f4ng C\u01b0\u1eddng<\/strong> (Ph\u00f3 TG\u0110 K\u1ef9 thu\u1eadt); c\u00e1c th\u00e0nh vi\u00ean trong ban ki\u1ec3m s\u00e1t, ban th\u01b0 k\u00fd (\u00d4ng V\u0169 Tr\u00ed Vi\u1ec7t<\/strong> \u2013 Tr\u01b0\u1edfng ban t\u1ed5 ch\u1ee9c; B\u00e0 Ho\u00e0ng Th\u1ecb Th\u00fay Lan<\/strong> \u2013 Tr\u01b0\u1edfng ban ki\u1ec3m so\u00e1t; B\u00e0 H\u00e0 Th\u1ecb Thanh Nh\u00e0n <\/strong>\u2013 Tr\u01b0\u1edfng ban Th\u01b0 k\u00fd) c\u00f9ng to\u00e0n th\u1ec3 c\u00e1c c\u1ed5 \u0111\u00f4ng t\u1edbi tham d\u1ef1.<\/span><\/p>\n

\"eb61dd6c15a9fbf7a2b8\"<\/p>\n

Theo B\u00e1o c\u00e1o th\u1ea9m tra t\u01b0 c\u00e1ch c\u1ed5 \u0111\u00f4ng do b\u00e0 L\u01b0u Th\u1ecb Hoa Ng\u00e2n l\u00e0m Tr\u01b0\u1edfng ban \u0111\u00e3 k\u1ebft lu\u1eadn: T\u1ed5ng s\u1ed1 c\u1ed5 \u0111\u00f4ng c\u00f3 m\u1eb7t tham d\u1ef1 v\u00e0 \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n h\u1ee3p l\u1ec7 l\u00e0 21 ng\u01b0\u1eddi l\u00e0 s\u1edf h\u1eefu v\u00e0 \u0111\u1ea1t 98,69% t\u1ed5ng s\u1ed1 c\u1ed5 ph\u1ea7n c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft. V\u1edbi k\u1ebft qu\u1ea3 n\u00e0y \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2018 c\u1ee7a C\u00f4ng ty c\u1ed5 ph\u1ea7n T\u1eadp \u0111o\u00e0n Ti\u00ean \u0110\u1ed3ng \u0111\u00e3 h\u1ed9i \u0111\u1ee7 c\u00e1c \u0111i\u1ec1u ki\u1ec7n \u0111\u1ec3 ti\u1ebfn h\u00e0nh theo \u0111\u00fang ph\u00e1p lu\u1eadt.<\/span><\/p>\n

T\u1ea1i bu\u1ed5i \u0110\u1ea1i h\u1ed9i, Ch\u1ee7 t\u1ecbch H\u0110QT\u00a0\u2013 b\u00e0\u00a0H\u00e0 Th\u1ecb Mai<\/strong>\u00a0(TG\u0110) \u0111\u00e3 thay m\u1eb7t c\u00f4ng ty b\u00e1o c\u00e1o tr\u01b0\u1edbc to\u00e0n th\u1ec3 c\u1ed5 \u0111\u00f4ng t\u00ecnh h\u00ecnh s\u1ea3n xu\u1ea5t \u2013 kinh doanh trong n\u0103m v\u1eeba qua, c\u0169ng nh\u01b0 ch\u1ec9 ra nh\u1eefng ph\u01b0\u01a1ng h\u01b0\u1edbng nhi\u1ec7m v\u1ee5 c\u1ea7n th\u1ef1c thi trong n\u0103m 2018. \u0110\u1ea1i di\u1ec7n BKS \u2013 b\u00e0\u00a0Ho\u00e0ng Th\u1ecb Th\u00fay Lan<\/strong>\u00a0b\u00e1o c\u00e1o v\u1ec1 k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ban trong n\u0103m 2017.<\/span><\/p>\n

\"54e12e0fe6ca089451db\"<\/p>\n

C\u0169ng t\u1ea1i bu\u1ed5i l\u1ec5, \u00fd ki\u1ebfn v\u1ec1 d\u1ef1 th\u1ea3o Ngh\u1ecb quy\u1ebft 2018 \u0111\u01b0\u1ee3c th\u00f4ng qua v\u00e0 xin \u00fd ki\u1ebfn. C\u00e1c c\u1ed5 \u0111\u00f4ng t\u1edbi tham d\u1ef1 th\u1eb3ng th\u1eafn \u0111\u01b0a ra nhi\u1ec1u v\u1ea5n \u0111\u1ec1 c\u1ea7n trao \u0111\u1ed5i; \u0111\u00f3ng g\u00f3p nh\u1eefng \u0111\u1ec1 xu\u1ea5t mang t\u00ednh x\u00e2y d\u1ef1ng cho ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty. \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng C\u00f4ng ty c\u1ed5 ph\u1ea7n t\u1eadp \u0111o\u00e0n Ti\u00ean \u0110\u1ed3ng th\u1ed1ng nh\u1ea5t th\u00f4ng qua ch\u01b0\u01a1ng tr\u00ecnh l\u00e0m vi\u1ec7c v\u00e0 c\u00e1c n\u1ed9i dung \u0111\u1ec3 \u0110H\u0110C\u0110 xem x\u00e9t v\u00e0 quy\u1ebft \u0111\u1ecbnh sau \u0111\u00e2y:<\/span><\/p>\n

    \n
  1. Th\u00f4ng qua b\u00e1o c\u00e1o k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t kinh doanh n\u0103m 2017 v\u00e0 ph\u01b0\u01a1ng h\u01b0\u1edbng nhi\u1ec7m v\u1ee5 k\u1ebf ho\u1ea1ch SXKD v\u00e0 \u0111\u1ea7u t\u01b0 XDCB n\u0103m 2018 c\u1ee7a C\u00f4ng ty;<\/span><\/li>\n
  2. Th\u00f4ng qua b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng ki\u1ec3m so\u00e1t n\u0103m 2017 v\u00e0 k\u1ebf ho\u1ea1ch ho\u1ea1t \u0111\u1ed9ng n\u0103m 2018 c\u1ee7a Ban ki\u1ec3m so\u00e1t C\u00f4ng ty;<\/span><\/li>\n
  3. Th\u00f4ng qua ph\u01b0\u01a1ng \u00e1n ph\u00e2n chia l\u1ee3i nhu\u1eadn n\u0103m 2017 v\u00e0 k\u1ebf ho\u1ea1ch ph\u00e2n chia l\u1ee3i nhu\u1eadn n\u0103m 2018;<\/span><\/li>\n
  4. Th\u00f4ng qua k\u1ebft qu\u1ea3 chi tr\u1ea3 th\u00f9 lao cho H\u0110QT v\u00e0 Ban ki\u1ec3m so\u00e1t C\u00f4ng ty n\u0103m 2017 v\u00e0 ph\u01b0\u01a1ng \u00e1n chi tr\u1ea3 n\u0103m 2018;<\/span><\/li>\n
  5. Th\u00f4ng qua vi\u1ec7c giao cho H\u0110QT ho\u00e0n th\u00e0nh vi\u1ec7c ch\u1ec9nh s\u1eeda, b\u1ed5 sung v\u00e0 \u00e1p d\u1ee5ng c\u00e1c Quy ch\u1ebf: Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT; Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ban gi\u00e1m \u0111\u1ed1c v\u00e0 c\u00e1c ph\u00f2ng ban;Chi ti\u00eau h\u00e0nh ch\u00ednh; Qu\u1ea3n l\u00fd xe \u00f4 t\u00f4; B\u00e1n h\u00e0ng; Qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh \u0111\u1ea7u t\u01b0; Khen th\u01b0\u1edfng k\u1ef7 lu\u1eadt; L\u01b0\u01a1ng; Qu\u1ea3n l\u00fd ch\u1ea5t l\u01b0\u1ee3ng s\u1ea3n ph\u1ea9m.<\/span><\/li>\n
  6. Th\u00f4ng qua vi\u1ec7c b\u1ea7u b\u1ed5 sung 01 th\u00e0nh vi\u00ean v\u00e0o Ban ki\u1ec3m so\u00e1t.<\/span><\/li>\n
  7. Th\u00f4ng qua vi\u1ec7c \u1ee7y quy\u1ec1n cho H\u0110QT thay m\u1eb7t \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng ch\u1ee7 \u0111\u1ed9ng quy\u1ebft \u0111\u1ecbnh m\u1ed9t s\u1ed1 n\u1ed9i dung kh\u00e1c thu\u1ed9c th\u1ea9m quy\u1ec1n c\u1ee7a \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng trong th\u1eddi gian gi\u1eefa hai k\u1ef3 \u0111\u1ea1i h\u1ed9i th\u01b0\u1eddng ni\u00ean \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a C\u00f4ng ty.<\/span><\/li>\n<\/ol>\n

    \"a0c397cc5f09b157e818\"<\/p>\n

    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 c\u00f9ng v\u1edbi tinh th\u1ea7n l\u00e0m vi\u1ec7c t\u1eadp trung v\u00e0 nghi\u00eam t\u00fac, \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean\u00a0C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n Ti\u00ean \u0111\u1ed3ng \u2013\u00a0<\/strong>H\u00e3ng s\u01a1n JAVITEX<\/strong>\u00a0\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\u00a0x\u00e1c \u0111\u1ecbnh s\u1ebd c\u00f3 nhi\u1ec1u kh\u00f3 kh\u0103n th\u1eed th\u00e1ch trong 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.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

    V\u00e0o l\u00fac 9h00 s\u00e1ng, ng\u00e0y 15\/4\/2018 t\u1ea1i H\u1ed9i tr\u01b0\u1eddng\u00a0C\u00f4ng ty CP T\u1eadp \u0111o\u00e0n Ti\u00ean \u0110\u1ed3ng\u00a0(L\u00f4 15 \u2013 KCN C\u00e1i L\u00e2n, B\u00e3i Ch\u00e1y \u2013 H\u1ea1 Long \u2013 Qu\u1ea3ng Ninh)\u00a0\u0111\u00e3 di\u1ec5n ra cu\u1ed9c h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2018 c\u1ee7a C\u00f4ng ty. \u0110\u1ea1i h\u1ed9i \u0111\u00e3 th\u00f4ng qua nhi\u1ec1u n\u1ed9i dung quan tr\u1ecdng, trong \u0111\u00f3 b\u00e1o c\u00e1o k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t kinh doanh 2017 v\u00e0 nh\u1eefng nhi\u1ec7m v\u1ee5 c\u01a1 b\u1ea3n \u2013 c\u00e1c ch\u1ec9 ti\u00eau ch\u1ee7 y\u1ebfu v\u00e0 c\u00e1c gi\u1ea3i ph\u00e1p th\u1ef1c hi\u1ec7n k\u1ebf ho\u1ea1ch s\u1ea3n xu\u1ea5t kinh doanh n\u0103m 2018 \u0110\u1ea1i h\u1ed9i c\u00f3 s\u1ef1 tham gia c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean trong H\u0110QT: TG\u0110\u00a0H\u00e0 Th\u1ecb Mai\u00a0(Ch\u1ee7 t\u1ecbch H\u0110QT \u2013 Ch\u1ee7 t\u1ecda H\u1ed9i \u0111\u1ed3ng); \u00f4ng\u00a0L\u00e3nh V\u0103n Tr\u1ecbnh\u00a0(Ph\u00f3 TG\u0110 kinh doanh); v\u00e0 b\u00e0\u00a0L\u01b0u Th\u1ecb Hoa Ng\u00e2n\u00a0(Ph\u00f3 TG\u0110 T\u00e0i ch\u00ednh \u2013 Tr\u01b0\u1edfng ban th\u1ea9m tra t\u01b0 c\u00e1ch c\u1ed5 \u0111\u00f4ng). C\u00f9ng c\u00e1c th\u00e0nh vi\u00ean quan tr\u1ecdng kh\u00e1c: \u00d4ng Tr\u1ea7n Thanh Phong \u2013 C\u1ed1 v\u1ea5n H\u0110QT; \u00d4ng Nguy\u1ec5n C\u00f4ng C\u01b0\u1eddng (Ph\u00f3 TG\u0110 K\u1ef9 thu\u1eadt); c\u00e1c th\u00e0nh vi\u00ean trong ban ki\u1ec3m s\u00e1t, ban th\u01b0 k\u00fd (\u00d4ng V\u0169 Tr\u00ed Vi\u1ec7t \u2013 Tr\u01b0\u1edfng ban t\u1ed5 ch\u1ee9c; B\u00e0 Ho\u00e0ng Th\u1ecb Th\u00fay Lan \u2013 Tr\u01b0\u1edfng ban ki\u1ec3m so\u00e1t; B\u00e0 H\u00e0 Th\u1ecb Thanh Nh\u00e0n \u2013 Tr\u01b0\u1edfng ban Th\u01b0 k\u00fd)….<\/p>\n","protected":false},"author":2,"featured_media":2787,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[187,49],"tags":[],"_links":{"self":[{"href":"https:\/\/sonjavitex.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/2786"}],"collection":[{"href":"https:\/\/sonjavitex.com.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sonjavitex.com.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sonjavitex.com.vn\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/sonjavitex.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2786"}],"version-history":[{"count":2,"href":"https:\/\/sonjavitex.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/2786\/revisions"}],"predecessor-version":[{"id":2797,"href":"https:\/\/sonjavitex.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/2786\/revisions\/2797"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sonjavitex.com.vn\/index.php?rest_route=\/wp\/v2\/media\/2787"}],"wp:attachment":[{"href":"https:\/\/sonjavitex.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2786"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sonjavitex.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2786"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sonjavitex.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2786"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}