{"id":6368,"date":"2022-09-29T17:17:45","date_gmt":"2021-07-29T10:17:45","guid":{"rendered":"https:\/\/ceco.vn\/hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-nam-2015\/"},"modified":"2023-04-20T09:23:41","modified_gmt":"2023-04-20T02:23:41","slug":"hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-nam-2015","status":"publish","type":"post","link":"https:\/\/ceco.com.vn\/en\/hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-nam-2015\/","title":{"rendered":"H\u1ed9i ngh\u1ecb \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2015"},"content":{"rendered":"
\n

Tham d\u1ef1 h\u1ed9i ngh\u1ecb c\u00f3 c\u00e1c th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t, Ban Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty, \u0111\u1ea1i di\u1ec7n C\u00f4ng ty TNHH T\u01b0 v\u1ea5n thu\u1ebf, K\u1ebf to\u00e1n v\u00e0 ki\u1ec3m to\u00e1n AVINA-IAFC 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 2014 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2015; B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2014 \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n; Ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2014 v\u00e0 K\u1ebf ho\u1ea1ch l\u1ee3i nhu\u1eadn n\u0103m 2015; 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 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ban ki\u1ec3m so\u00e1t n\u0103m 2014 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2015; 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 2014; 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 2015; 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 v\u1ec1 vi\u1ec7c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u l\u1ec7 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 2015; B\u00e1o c\u00e1o v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb trong n\u0103m 2014 v\u00e0 tr\u1ecdng t\u00e2m c\u00f4ng t\u00e1c n\u0103m 2015.<\/p>\n

Theo b\u00e1o c\u00e1o, n\u0103m 2014 T\u1ed5ng gi\u00e1 tr\u1ecb SXCN: 482,587 t\u1ef7 \u0111\u1ed3ng\/490,000 t\u1ef7 \u0111\u1ed3ng \u0111\u1ea1t 98,5%; T\u1ed5ng doanh thu: 436,120 t\u1ef7 \u0111\u1ed3ng\/485,000 t\u1ef7 \u0111\u1ed3ng \u0111\u1ea1t 89,9%;\u00a0 L\u1ee3i nhu\u1eadn tr\u01b0\u1edbc thu\u1ebf: 16,976 t\u1ef7 \u0111\u1ed3ng\/19,000 t\u1ef7 \u0111\u1ed3ng \u0111\u1ea1t 89,3%; N\u1ed9p ng\u00e2n s\u00e1ch: 26,748\/34,000 t\u1ef7 \u0111\u1ed3ng \u0111\u1ea1t 78,7%; Thu nh\u1eadp b\u00ecnh qu\u00e2n: 14,7 tri\u1ec7u \u0111\u1ed3ng\/ng\u01b0\u1eddi\/th\u00e1ng.<\/p>\n

\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng \u0111\u00e3 th\u00f4ng qua ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2014 v\u1edbi m\u1ee9c chia c\u1ed5 t\u1ee9c (tr\u00ean m\u1ec7nh gi\u00e1 c\u1ed5 ph\u1ea7n) l\u00e0 20%\/n\u0103m v\u00e0 K\u1ebf ho\u1ea1ch l\u1ee3i nhu\u1eadn 2015 nh\u01b0 sau :<\/p>\n

– L\u1ee3i nhu\u1eadn tr\u01b0\u1edbc thu\u1ebf \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : \u00a0 \u00a0\u00a0 16.000.000.000 \u0111\u1ed3ng<\/p>\n

– L\u1ee3i nhu\u1eadn sau thu\u1ebf\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : \u00a0\u00a0\u00a0\u00a0 12.480.000.000 \u0111\u1ed3ng<\/p>\n

– Chia c\u1ed5 t\u1ee9c cho c\u1ed5 \u0111\u00f4ng n\u0103m 2015 b\u1eb1ng ti\u1ec1n<\/p>\n

v\u1edbi m\u1ee9c 15% v\u1ed1n \u0111i\u1ec1u l\u1ec7 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 : \u00a0 \u00a0\u00a0 \u00a0\u00a04.482.777.000 \u0111\u1ed3ng<\/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 2014 do \u00f4ng \u0110\u1ed7 Hi\u00ean Ngang \u2013 Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty tr\u00ecnh b\u00e0y \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 c\u00e1c 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 2015 l\u00e0 :<\/p>\n

+ L\u00e3nh \u0111\u1ea1o c\u00f4ng t\u00e1c ph\u00e1t tri\u1ec3n ngu\u1ed3n nh\u00e2n l\u1ef1c v\u00e0 ch\u0103m s\u00f3c nh\u00e2n vi\u00ean, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00f4ng t\u00e1c \u0111\u00e0o t\u1ea1o.<\/p>\n

+ Ki\u1ec3m so\u00e1t, \u0111\u00f4n \u0111\u1ed1c ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ed5i m\u1edbi c\u00f4ng ngh\u1ec7 thi\u1ebft k\u1ebf; Ki\u1ec3m so\u00e1t k\u1ebf ho\u1ea1ch n\u00e2ng c\u1ea5p tr\u00ecnh \u0111\u1ed9 qu\u1ea3n l\u00fd d\u1ef1 \u00e1n EPC.<\/p>\n

+ Tr\u1ef1c ti\u1ebfp ch\u1ec9 \u0111\u1ea1o c\u00e1c gi\u1ea3i ph\u00e1p hi\u1ec7n \u0111\u1ea1i h\u00f3a c\u00f4ng t\u00e1c marketting v\u00e0 ph\u00e1t tri\u1ec3n th\u1ecb tr\u01b0\u1eddng nhi\u1ec7t \u0111i\u1ec7n.<\/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 2015 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\u1edbi quy\u1ebft t\u00e2m ph\u1ea5n \u0111\u1ea5u ho\u00e0n th\u00e0nh nhi\u1ec7m v\u1ee5 SXKD n\u0103m 2015.<\/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 2015 :<\/em><\/strong><\/p>\n

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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 c\u00e1c th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t, Ban Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty, \u0111\u1ea1i di\u1ec7n C\u00f4ng ty TNHH T\u01b0 v\u1ea5n thu\u1ebf, K\u1ebf to\u00e1n v\u00e0 ki\u1ec3m to\u00e1n AVINA-IAFC c\u00f9ng to\u00e0n th\u1ec3 c\u1ed5 \u0111\u00f4ng c\u1ee7a C\u00f4ng ty. H\u1ed9i ngh\u1ecb \u0111\u00e3 nghe, th\u1ea3o lu\u1eadn v\u00e0 bi\u1ec3u quy\u1ebft th\u00f4ng qua […]<\/p>","protected":false},"author":1,"featured_media":4920,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,1],"tags":[],"class_list":["post-6368","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\/6368","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=6368"}],"version-history":[{"count":2,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6368\/revisions"}],"predecessor-version":[{"id":7878,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6368\/revisions\/7878"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/media\/4920"}],"wp:attachment":[{"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/media?parent=6368"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/categories?post=6368"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/tags?post=6368"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}