{"id":4674,"date":"2023-06-05T06:41:18","date_gmt":"2023-06-05T06:41:18","guid":{"rendered":"https:\/\/toancau.vn\/?p=4674"},"modified":"2025-03-24T10:10:08","modified_gmt":"2025-03-24T10:10:08","slug":"tai-lieu-hop-dai-hoi-co-dong-ky-hop-thuong-nien-nam-2023","status":"publish","type":"post","link":"https:\/\/toancau.vn\/en\/quan-he-co-dong\/tai-lieu-hop-dai-hoi-co-dong-ky-hop-thuong-nien-nam-2023.html","title":{"rendered":"T\u00e0i Li\u1ec7u H\u1ecdp \u0110\u1ea1i H\u1ed9i C\u1ed5 \u0110\u00f4ng K\u1ef3 H\u1ecdp Th\u01b0\u1eddng Ni\u00ean N\u0103m 2023"},"content":{"rendered":"<ol>\n<li>Th\u01b0 m\u1eddi\u00a0 (<a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2023\/06\/1.Thu-moi.pdf\">download<\/a>)<\/li>\n<li>Ch\u01b0\u01a1ng tr\u00ecnh \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean 2023 (<a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2023\/06\/2.-Chuong-trinh-DHDCD-thuong-nien-nam-2023.pdf\">download<\/a>)<\/li>\n<li>Gi\u1ea5y \u1ee7y quy\u1ec1n (<a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2023\/06\/3.-Giay-uy-quyen.pdf\">download<\/a>)<\/li>\n<li>N\u1ed9i quy cu\u1ed9c h\u1ecdp <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2023\/06\/4.-Noi-quy-cuoc-hop-1.pdf\">(download)<\/a><\/li>\n<li>Nguy\u00ean t\u1eafc v\u00e0 th\u1ec3 th\u1ee9c bi\u1ec3u quy\u1ebft <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2023\/06\/5.-Nguyen-tac-va-the-thuc-bieu-quyet-1.pdf\">(download)<\/a><\/li>\n<li>T\u1edd tr\u00ecnh tr\u00edch qu\u1ef9, c\u1ed5 t\u1ee9c, k\u1ebf ho\u1ea1ch kinh doanh <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2023\/06\/6.-To-trinh-trich-quy-co-tuc-va-ke-hoach-kinh-doanh-1.pdf\">(download)<\/a><\/li>\n<li>B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng H\u0110QT <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2023\/06\/7.-Bao-cao-hoat-dong-HDQT-nam-2022-1.pdf\">(download)<\/a><\/li>\n<li>B\u00e1o c\u00e1o \u0111\u00e1nh gi\u00e1 c\u1ee7a th\u00e0nh vi\u00ean \u0111\u1ed9c l\u1eadp H\u0110QT <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2023\/06\/8.-Bao-cao-danh-gia-cua-thanh-vien-doc-lap-HDQT-nam-2022-1.pdf\">(download)<\/a><\/li>\n<li>B\u00e1o c\u00e1o BKS 2022 <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2023\/06\/9.-Bao-cao-hoat-dong-Ban-kiem-soat-1.pdf\">(download)<\/a><\/li>\n<li>T\u1edd tr\u00ecnh l\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n 2023 <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2023\/06\/10.-To-trinh-lua-chon-don-vi-kiem-toan-nam-2023-1.pdf\">(download)<\/a><\/li>\n<li>T\u1edd tr\u00ecnh thay \u0111\u1ed5i ng\u00e0nh ngh\u1ec1 kinh doanh <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2023\/06\/11.-To-trinh-thay-doi-nganh-nghe-kinh-doanh-3.pdf\">(download)<\/a><\/li>\n<li>T\u1edd tr\u00ecnh s\u1eeda \u0111\u1ed5i b\u1ed5 sung \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2023\/06\/12.-To-trinh-sua-doi-bo-sung-Dieu-le-cong-ty-1.pdf\">(download)<\/a><\/li>\n<li>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 href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2023\/06\/14.-To-trinh-sua-doi-bo-sung-Quy-che-noi-bo-ve-quan-tri-cong-ty-1.pdf\">(download)<\/a><\/li>\n<li>T\u1edd tr\u00ecnh ch\u1ee7 tr\u01b0\u01a1ng \u0111\u1ea7u t\u01b0 D\u1ef1 \u00e1n Data center v\u00e0 v\u0103n ph\u00f2ng cho thu\u00ea <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2023\/06\/15.-To-trinh-chu-truong-dau-tu-du-an-DC-va-Van-phong-cho-thue-1.pdf\">(download)<\/a><\/li>\n<li>D\u1ef1 th\u1ea3o Ngh\u1ecb quy\u1ebft \u0110H\u0110C\u0110 2023 <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2023\/06\/17.-Du-thao-Nghi-quyet-DHDCD-thuong-nien-nam-2023-1.pdf\">(download)<\/a><\/li>\n<\/ol>","protected":false},"excerpt":{"rendered":"<p>Th\u01b0 m\u1eddi\u00a0 (download) Ch\u01b0\u01a1ng tr\u00ecnh \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean 2023 (download) Gi\u1ea5y \u1ee7y quy\u1ec1n (download) N\u1ed9i quy cu\u1ed9c h\u1ecdp (download) Nguy\u00ean t\u1eafc v\u00e0 th\u1ec3 th\u1ee9c bi\u1ec3u quy\u1ebft (download) T\u1edd tr\u00ecnh tr\u00edch qu\u1ef9, c\u1ed5 t\u1ee9c, k\u1ebf ho\u1ea1ch kinh doanh (download) B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng H\u0110QT (download) B\u00e1o c\u00e1o \u0111\u00e1nh gi\u00e1 c\u1ee7a th\u00e0nh vi\u00ean \u0111\u1ed9c l\u1eadp H\u0110QT (download) [&hellip;]<\/p>","protected":false},"author":3,"featured_media":2640,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rank_math_lock_modified_date":false,"footnotes":""},"categories":[170,111,22],"tags":[],"class_list":["post-4674","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2024-dai-hoi-dong-co-dong","category-dai-hoi-dong-co-dong","category-quan-he-co-dong"],"acf":[],"_links":{"self":[{"href":"https:\/\/toancau.vn\/en\/wp-json\/wp\/v2\/posts\/4674","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/toancau.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/toancau.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/toancau.vn\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/toancau.vn\/en\/wp-json\/wp\/v2\/comments?post=4674"}],"version-history":[{"count":2,"href":"https:\/\/toancau.vn\/en\/wp-json\/wp\/v2\/posts\/4674\/revisions"}],"predecessor-version":[{"id":8153,"href":"https:\/\/toancau.vn\/en\/wp-json\/wp\/v2\/posts\/4674\/revisions\/8153"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/toancau.vn\/en\/wp-json\/wp\/v2\/media\/2640"}],"wp:attachment":[{"href":"https:\/\/toancau.vn\/en\/wp-json\/wp\/v2\/media?parent=4674"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/toancau.vn\/en\/wp-json\/wp\/v2\/categories?post=4674"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/toancau.vn\/en\/wp-json\/wp\/v2\/tags?post=4674"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}