{"id":8314,"date":"2025-04-09T10:08:22","date_gmt":"2025-04-09T10:08:22","guid":{"rendered":"https:\/\/toancau.vn\/?p=8314"},"modified":"2025-04-09T10:11:46","modified_gmt":"2025-04-09T10:11:46","slug":"tai-lieu-hop-dai-hoi-co-dong-ky-hop-thuong-nien-nam-2024","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-2024.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 2024"},"content":{"rendered":"<p>1. Th\u01b0 m\u01a1\u0300i <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/1.-Thu-moi.pdf\">(download)<\/a><br \/>\n2. Ch\u01b0\u01a1ng tri\u0300nh \u0110H\u0110C\u0110 th\u01b0\u01a1\u0300ng ni\u00ean 2024 <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/2.-Chuong-trinh.pdf\">(download)<\/a><br \/>\n3. Gi\u00e2\u0301y u\u0309y quy\u00ea\u0300n <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/3.-Giay-uy-quyen.pdf\">(download)<\/a><br \/>\n4. N\u00f4\u0323i quy cu\u00f4\u0323c ho\u0323p <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/4.-Noi-quy-cuoc-hop.pdf\">(download)<\/a><br \/>\n5. Nguy\u00ean t\u0103\u0301c va\u0300 th\u00ea\u0309 th\u01b0\u0301c bi\u00ea\u0309u quy\u00ea\u0301t <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/5.-Nguyen-tac-va-the-thuc-bieu-quyet.pdf\">(download)<\/a><br \/>\n6. T\u01a1\u0300 tri\u0300nh quy\u0303, c\u00f4\u0309 t\u01b0\u0301c, k\u00ea\u0301 hoa\u0323ch kinh doanh <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/6.-To-trinh-trich-quy-co-tuc-va-ke-hoach-kinh-doanh.pdf\">(download)<\/a><br \/>\n7. Ba\u0301o ca\u0301o hoa\u0323t \u0111\u00f4\u0323ng H\u0110QT <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/7.-Bao-cao-HDQT-nam-2023.pdf\">(download)<\/a><br \/>\n8. Ba\u0301o ca\u0301o \u0111a\u0301nh gia\u0301 cu\u0309a tha\u0300nh vi\u00ean \u0111\u00f4\u0323c l\u00e2\u0323p H\u0110QT <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/8.-GLT_Bao-cao-danh-gia-cua-TV-doc-lap-nam-2023.pdf\">(download)<\/a><br \/>\n9. Ba\u0301o ca\u0301o hoa\u0323t \u0111\u00f4\u0323ng BKS <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/9.-Bao-cao-hoat-dong-Ban-Kiem-soat.pdf\">(download)<\/a><br \/>\n10. T\u01a1\u0300 tri\u0300nh l\u01b0\u0323a cho\u0323n \u0111\u01a1n vi\u0323 Ki\u00ea\u0309m toa\u0301n 2024 <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/10.-To-trinh-chon-don-vi-kiem-toan.pdf\">(download)<\/a><br \/>\n11. T\u01a1\u0300 tri\u0300nh s\u01b0\u0309a \u0111\u00f4\u0309i b\u00f4\u0309 sung \u0110i\u00ea\u0300u l\u00ea\u0323 <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/11.-To-trinh-sua-doi-bo-sung-Dieu-le.pdf\">(download)<\/a><br \/>\n12. T\u01a1\u0300 tri\u0300nh \u0111i\u00ea\u0300u chi\u0309nh n\u00f4\u0323i dung, la\u0300m ro\u0303 di\u00ea\u0303n gia\u0309i nga\u0300nh ngh\u00ea\u0300 kinh doanh <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/12.-To-trinh-dieu-chinh-noi-dung-lam-ro-dien-giai-nganh-nghe-kinh-doanh.pdf\">(download)<\/a><br \/>\n13. D\u01b0\u0323 tha\u0309o \u0110i\u00ea\u0300u l\u00ea\u0323 c\u00f4ng ty <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/13.-Du-thao-Dieu-le-cong-ty.pdf\">(download)<\/a><br \/>\n14. T\u01a1\u0300 tri\u0300nh s\u01b0\u0309a \u0111\u00f4\u0309i, b\u00f4\u0309 sung Quy ch\u00ea\u0301 n\u00f4\u0323i b\u00f4\u0323 v\u00ea\u0300 qua\u0309n tri\u0323 c\u00f4ng ty <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/14.-To-trinh-sua-doi-bo-sung-Quy-che-noi-bo-ve-quan-tri-cong-ty.pdf\">(download)<\/a><br \/>\n15. D\u01b0\u0323 tha\u0309o Quy ch\u00ea\u0301 n\u00f4\u0323i b\u00f4\u0323 v\u00ea\u0300 qua\u0309n tri\u0323 c\u00f4ng ty <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/15.-Du-thao-Quy-che-noi-bo-ve-quan-tri-cong-ty.pdf\">(download)<\/a><br \/>\n16. D\u01b0\u0323 tha\u0309o Bi\u00ean ba\u0309n ho\u0323p \u0110H\u0110C\u0110 th\u01b0\u01a1\u0300ng ni\u00ean n\u0103m 2024 <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/16.-Du-thao-Bien-ban-hop-DHDCD-thuong-nien-nam-2024.pdf\">(download)<\/a><br \/>\n17. D\u01b0\u0323 tha\u0309o Nghi\u0323 quy\u00ea\u0301t \u0110H\u0110C\u0110 2024 <a href=\"https:\/\/toancau.vn\/wp-content\/uploads\/2025\/04\/17.-Du-thao-Nghi-quyet-DHDCD-thuong-nien-nam-2024.pdf\">(download)<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>1. Th\u01b0 m\u01a1\u0300i (download) 2. Ch\u01b0\u01a1ng tri\u0300nh \u0110H\u0110C\u0110 th\u01b0\u01a1\u0300ng ni\u00ean 2024 (download) 3. Gi\u00e2\u0301y u\u0309y quy\u00ea\u0300n (download) 4. N\u00f4\u0323i quy cu\u00f4\u0323c ho\u0323p (download) 5. Nguy\u00ean t\u0103\u0301c va\u0300 th\u00ea\u0309 th\u01b0\u0301c bi\u00ea\u0309u quy\u00ea\u0301t (download) 6. T\u01a1\u0300 tri\u0300nh quy\u0303, c\u00f4\u0309 t\u01b0\u0301c, k\u00ea\u0301 hoa\u0323ch kinh doanh (download) 7. Ba\u0301o ca\u0301o hoa\u0323t \u0111\u00f4\u0323ng H\u0110QT (download) 8. Ba\u0301o ca\u0301o \u0111a\u0301nh gia\u0301 [&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-8314","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\/8314","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=8314"}],"version-history":[{"count":3,"href":"https:\/\/toancau.vn\/en\/wp-json\/wp\/v2\/posts\/8314\/revisions"}],"predecessor-version":[{"id":8334,"href":"https:\/\/toancau.vn\/en\/wp-json\/wp\/v2\/posts\/8314\/revisions\/8334"}],"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=8314"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/toancau.vn\/en\/wp-json\/wp\/v2\/categories?post=8314"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/toancau.vn\/en\/wp-json\/wp\/v2\/tags?post=8314"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}