{"id":6300,"date":"2022-08-08T17:17:45","date_gmt":"2021-09-19T10:17:45","guid":{"rendered":"https:\/\/ceco.vn\/hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-nam-2014\/"},"modified":"2023-04-20T09:50:19","modified_gmt":"2023-04-20T02:50:19","slug":"hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-nam-2014","status":"publish","type":"post","link":"https:\/\/ceco.com.vn\/en\/hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-nam-2014\/","title":{"rendered":"H\u1ed9i ngh\u1ecb \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2014"},"content":{"rendered":"
\n

Tham d\u1ef1 h\u1ed9i ngh\u1ecb c\u00f3 \u00f4ng \u0110\u1ed7 Hi\u00ean Ngang \u2013 Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, c\u00e1c th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, c\u00e1c th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t, \u0111\u1ea1i di\u1ec7n C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n Qu\u1ed1c t\u1ebf Ho\u00e0ng Gia (IRS), C\u00f4ng ty TNHH T\u01b0 v\u1ea5n thu\u1ebf, K\u1ebf to\u00e1n v\u00e0 ki\u1ec3m to\u00e1n AVINA-IAFC, \u0111\u1ea1i di\u1ec7n \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n v\u00e0 s\u00e0n giao d\u1ecbch ch\u1ee9ng kho\u00e1n c\u00f9ng to\u00e0n th\u1ec3 c\u1ed5 \u0111\u00f4ng c\u1ee7a C\u00f4ng ty.<\/p>\n

H\u1ed9i ngh\u1ecb \u0111\u00e3 nghe, th\u1ea3o lu\u1eadn v\u00e0 bi\u1ec3u quy\u1ebft th\u00f4ng qua c\u00e1c n\u1ed9i dung quan tr\u1ecdng nh\u01b0 : B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 s\u1ea3n xu\u1ea5t kinh doanh n\u0103m 2013 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2014; B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2013 \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n; Ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2013 v\u00e0 K\u1ebf ho\u1ea1ch l\u1ee3i nhu\u1eadn n\u0103m 2014; B\u00e1o c\u00e1o vi\u1ec7c s\u1eed d\u1ee5ng Qu\u1ef9 ph\u00e1t tri\u1ec3n Khoa h\u1ecdc v\u00e0 C\u00f4ng ngh\u1ec7; B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 \u0111\u0103ng k\u00fd ch\u1ee9ng kho\u00e1n t\u1ea1i Trung t\u00e2m L\u01b0u k\u00fd ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam (VSD) v\u00e0 \u0111\u0103ng k\u00fd giao d\u1ecbch tr\u00ean th\u1ecb tr\u01b0\u1eddng giao d\u1ecbch c\u1ed5 phi\u1ebfu c\u1ee7a C\u00f4ng ty \u0111\u1ea1i ch\u00fang ch\u01b0a ni\u00eam y\u1ebft \u2013 UPCOM; B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 ch\u00e0o b\u00e1n c\u1ed5 phi\u1ebfu ri\u00eang l\u1ebb cho \u0111\u1ed1i t\u00e1c chi\u1ebfn l\u01b0\u1ee3c; B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb, Ban ki\u1ec3m so\u00e1t; B\u00e1o c\u00e1o c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb v\u1ec1 c\u00f4ng t\u00e1c \u0111\u1ea7u t\u01b0 n\u0103m 2013; T\u1edd tr\u00ecnh v\u1ec1 th\u00f9 lao c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb, Ban ki\u1ec3m so\u00e1t, Th\u01b0 k\u00fd C\u00f4ng ty n\u0103m 2014; T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c b\u1ed5 sung ng\u00e0nh ngh\u1ec1 kinh doanh cho C\u00f4ng ty; T\u1edd tr\u00ecnh \u0111\u1ec1 xu\u1ea5t l\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n b\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2014; B\u00e1o c\u00e1o v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb trong n\u0103m 2013 v\u00e0 tr\u1ecdng t\u00e2m c\u00f4ng t\u00e1c n\u0103m 2014; B\u1ea7u b\u1ed5 sung th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb.<\/p>\n

B\u00e1o c\u00e1o v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb trong n\u0103m 2013, \u00f4ng \u0110\u1ed7 Hi\u00ean Ngang \u0111\u00e3 t\u1ed5ng k\u1ebft c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 \u0111\u01b0a ra m\u1ee5c ti\u00eau, nh\u1ea5n m\u1ea1nh nhi\u1ec7m v\u1ee5 tr\u1ecdng t\u00e2m \u0111\u1ec3 ho\u00e0n th\u00e0nh t\u1ed1t nhi\u1ec7m v\u1ee5 s\u1ea3n xu\u1ea5t kinh doanh c\u1ee7a C\u00f4ng ty trong n\u0103m 2014 l\u00e0 :<\/p>\n

– \u0110\u1ed5i m\u1edbi c\u00f4ng ngh\u1ec7, ch\u1ea5n ch\u1ec9nh k\u1ef7 lu\u1eadt ch\u1ea5t l\u01b0\u1ee3ng trong c\u00f4ng t\u00e1c thi\u1ebft k\u1ebf;<\/p>\n

– C\u1ea3i ti\u1ebfn c\u00f4ng t\u00e1c ti\u1ec1n l\u01b0\u01a1ng v\u00e0 ch\u0103m s\u00f3c nh\u00e2n vi\u00ean;<\/p>\n

– \u0110\u1ea9y m\u1ea1nh c\u00f4ng t\u00e1c ti\u1ebfp th\u1ecb;<\/p>\n

– T\u00e1i c\u1ea5u tr\u00fac c\u00e1c Chi nh\u00e1nh, Trung t\u00e2m.<\/p>\n

Ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n ph\u1ea7n v\u1ed1n T\u1eadp \u0111o\u00e0n H\u00f3a ch\u1ea5t Vi\u1ec7t Nam \u0111\u1ec1 c\u1eed \u1ee9ng vi\u00ean cho v\u1ecb tr\u00ed th\u00e0nh vi\u00ean H\u0110QT nhi\u1ec7m k\u1ef3 2011 \u2013 2015 l\u00e0 b\u00e0 Nguy\u1ec5n H\u1ed3ng H\u1ea1nh \u2013 Ph\u00f3 Tr\u01b0\u1edfng ph\u00f2ng D\u1ef1 \u00e1n DAP 2. B\u00e0 Nguy\u1ec5n H\u1ed3ng H\u1ea1nh l\u00e0 \u1ee9ng c\u1eed vi\u00ean duy nh\u1ea5t v\u00e0 nh\u1eadn \u0111\u01b0\u1ee3c 2.954.748 phi\u1ebfu bi\u1ec3u quy\u1ebft \u0111\u00e3 tr\u00fang c\u1eed v\u00e0o H\u0110QT nhi\u1ec7m k\u1ef3 2011 \u2013 2015.<\/p>\n

H\u1ed9i ngh\u1ecb \u0111\u00e3 bi\u1ec3u quy\u1ebft th\u00f4ng qua Ngh\u1ecb quy\u1ebft v\u00e0 Bi\u00ean b\u1ea3n H\u1ed9i ngh\u1ecb bao g\u1ed3m t\u1ea5t c\u1ea3 n\u1ed9i dung do H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb \u0111\u1ec1 xu\u1ea5t v\u1edbi s\u1ef1 \u0111\u1ed3ng thu\u1eadn 100%.<\/p>\n

H\u1ed9i ngh\u1ecb \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2014 c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n Thi\u1ebft k\u1ebf C\u00f4ng nghi\u1ec7p H\u00f3a ch\u1ea5t \u0111\u00e3 th\u00e0nh c\u00f4ng t\u1ed1t \u0111\u1eb9p trong s\u1ef1 \u0111\u1ed3ng thu\u1eadn v\u00e0 nh\u1ea5t tr\u00ed cao. Ph\u00e1t huy nh\u1eefng th\u00e0nh t\u00edch \u0111\u1ea1t \u0111\u01b0\u1ee3c trong n\u0103m 2013, H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 to\u00e0n th\u1ec3 c\u00e1n b\u1ed9 c\u00f4ng nh\u00e2n vi\u00ean trong C\u00f4ng ty v\u1edbi n\u1ed7 l\u1ef1c v\u00e0 quy\u1ebft t\u00e2m cao s\u1ebd ho\u00e0n th\u00e0nh t\u1ed1t nhi\u1ec7m v\u1ee5 SXKD n\u0103m 2014 c\u1ee7a C\u00f4ng ty.<\/p>\n

Nh\u1eefng h\u00ecnh \u1ea3nh t\u1ea1i H\u1ed9i ngh\u1ecb \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2014 :<\/em><\/strong><\/p>\n

\"\"<\/em><\/strong><\/p>\n

\u00d4ng \u0110\u1ed7 Hi\u00ean Ngang \u2013 Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb b\u00e1o c\u00e1o t\u1ea1i h\u1ed9i ngh\u1ecb<\/em><\/p>\n

\"\"<\/em><\/p>\n

Ch\u00fac m\u1eebng b\u00e0 Nguy\u1ec5n H\u1ed3ng H\u1ea1nh th\u00e0nh vi\u00ean m\u1edbi c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb nhi\u1ec7m k\u1ef3 2011 – 2015<\/em><\/p>\n

\"\"<\/em><\/p>\n

Bi\u1ebbu quy\u1ebft th\u00f4ng qua Ngh\u1ecb quy\u1ebft v\u00e0 Bi\u00ean b\u1ea3n h\u1ed9i ngh\u1ecb\u00a0<\/em><\/p>\n

Tr\u1ea7n Th\u1ecb Thu H\u00e0 \u2013 Ph\u00f2ng Ph\u00e1p ch\u1ebf v\u00e0 Qu\u1ea3n l\u00fd Th\u00f4ng tin<\/em><\/strong><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

Tham d\u1ef1 h\u1ed9i ngh\u1ecb c\u00f3 \u00f4ng \u0110\u1ed7 Hi\u00ean Ngang \u2013 Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, c\u00e1c th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, c\u00e1c th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t, \u0111\u1ea1i di\u1ec7n C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n Qu\u1ed1c t\u1ebf Ho\u00e0ng Gia (IRS), C\u00f4ng ty TNHH T\u01b0 v\u1ea5n thu\u1ebf, K\u1ebf to\u00e1n v\u00e0 ki\u1ec3m to\u00e1n AVINA-IAFC, \u0111\u1ea1i […]<\/p>","protected":false},"author":1,"featured_media":3101,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,1],"tags":[],"class_list":["post-6300","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-cong-ty","category-tin-tuc"],"acf":[],"_links":{"self":[{"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6300","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/comments?post=6300"}],"version-history":[{"count":3,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6300\/revisions"}],"predecessor-version":[{"id":7905,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6300\/revisions\/7905"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/media\/3101"}],"wp:attachment":[{"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/media?parent=6300"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/categories?post=6300"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/tags?post=6300"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}