{"id":3167,"date":"2021-04-05T10:10:41","date_gmt":"2021-04-05T03:10:41","guid":{"rendered":"https:\/\/khudothilideco.com.vn\/demo\/?p=3167"},"modified":"2022-01-26T15:40:06","modified_gmt":"2022-01-26T08:40:06","slug":"tai-lieu-dai-hoi-co-dong-thuong-nien-nam-2021","status":"publish","type":"post","link":"https:\/\/lideco.vn\/en\/tai-lieu-dai-hoi-co-dong-thuong-nien-nam-2021\/","title":{"rendered":"T\u00e0i li\u1ec7u \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021"},"content":{"rendered":"
C\u00f4ng ty C\u1ed5 ph\u1ea7n Ph\u00e1t tri\u1ec3n \u0110\u00f4 th\u1ecb T\u1eeb Li\u00eam c\u00f4ng b\u1ed1 T\u00e0i li\u1ec7u \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021 nh\u01b0 sau:<\/p>\n
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Quy\u1ebft \u0111\u1ecbnh c\u1ee7a H\u0110QT v\u1ec1 th\u1eddi gian, \u0111\u1ecba \u0111i\u1ec3m, n\u1ed9i dung \u0110\u1ea1i h\u1ed9i<\/a><\/p>\n Quy ch\u1ebf \u0110\u1ea1i h\u1ed9i<\/a><\/p>\n Quy ch\u1ebf b\u1ea7u c\u1eed<\/a><\/p>\n Th\u01b0 m\u1eddi tham d\u1ef1 \u0110\u1ea1i h\u1ed9i<\/a><\/p>\n Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i d\u1ef1 ki\u1ebfn\u00a0<\/a><\/p>\n B\u00e1o c\u00e1o t\u1ed5ng k\u1ebft ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT n\u0103m 2020 v\u00e0 k\u1ebf ho\u1ea1ch ho\u1ea1t \u0111\u1ed9ng n\u0103m 2021.<\/a><\/p>\n B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a th\u00e0nh vi\u00ean \u0111\u1ed9c l\u1eadp H\u0110QT.<\/a><\/p>\n T\u1edd tr\u00ecnh l\u1ef1a ch\u1ecdn C\u00f4ng ty ki\u1ec3m to\u00e1n BCTC n\u0103m 2021.<\/a><\/p>\n T\u1edd tr\u00ecnh b\u00e1o c\u00e1o t\u00e0i ch\u00ednh, k\u1ebft qu\u1ea3 kinh doanh n\u0103m 2020<\/a><\/p>\n T\u1edd tr\u00ecnh ph\u01b0\u01a1ng \u00e1n tr\u00edch l\u1eadp c\u00e1c qu\u1ef9, m\u1ee9c chi tr\u1ea3 c\u1ed5 t\u1ee9c, th\u00f9 lao H\u0110QT, ti\u1ec3u ban KTNB 2020. V\u00e0 d\u1ef1 ki\u1ebfn k\u1ebf ho\u1ea1ch tr\u00edch l\u1eadp n\u0103m 2021.<\/a><\/p>\n T\u1edd tr\u00ecnh B\u1ed5 sung v\u00e0 s\u1eeda \u0111\u1ed5i: \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty; Quy ch\u1ebf n\u1ed9i b\u1ed9 v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty, Quy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb;<\/a><\/p>\n D\u1ef1 th\u1ea3o \u0110i\u1ec1u l\u1ec7 t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng<\/a><\/p>\n D\u1ef1 th\u1ea3o Quy ch\u1ebf n\u1ed9i b\u1ed9 v\u1ec1 qu\u1ea3n tr\u1ecb C\u00f4ng ty<\/a><\/p>\n D\u1ef1 th\u1ea3o Quy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/a><\/p>\n T\u1edd tr\u00ecnh s\u1ed1 l\u01b0\u1ee3ng th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/a><\/p>\n Th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c \u0111\u1ec1 c\u1eed, \u1ee9ng c\u1eed th\u00e0nh vi\u00ean \u0111\u1ed9c l\u1eadp H\u0110QT<\/a><\/p>\n M\u1eabu th\u00f4ng tin \u1ee9ng vi\u00ean\u00a0<\/a><\/p>\n Th\u00f4ng tin \u1ee9ng vi\u00ean do H\u0110QT \u0111\u1ec1 c\u1eed<\/a><\/p>\n D\u1ef1 th\u1ea3o Bi\u00ean b\u1ea3n \u0110\u1ea1i h\u1ed9i<\/a><\/p>\n