{"id":6387,"date":"2022-10-20T17:17:45","date_gmt":"2021-07-08T10:17:45","guid":{"rendered":"https:\/\/ceco.vn\/hoi-nghi-dai-hoi-dong-co-dong-bat-thuong-nam-2015\/"},"modified":"2023-04-20T09:07:40","modified_gmt":"2023-04-20T02:07:40","slug":"hoi-nghi-dai-hoi-dong-co-dong-bat-thuong-nam-2015","status":"publish","type":"post","link":"https:\/\/ceco.com.vn\/en\/hoi-nghi-dai-hoi-dong-co-dong-bat-thuong-nam-2015\/","title":{"rendered":"H\u1ed9i ngh\u1ecb \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng 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 C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n Qu\u1ed1c t\u1ebf Ho\u00e0ng Gia (IRS) c\u00f9ng to\u00e0n th\u1ec3 c\u1ed5 \u0111\u00f4ng c\u1ee7a C\u00f4ng ty.<\/p>\n

H\u1ed9i ngh\u1ecb \u0111\u00e3 nghe B\u00e1o c\u00e1o thay \u0111\u1ed5i c\u01a1 c\u1ea5u c\u1ed5 \u0111\u00f4ng ch\u00ednh v\u00e0 \u00a0c\u00e1c n\u1ed9i dung quan tr\u1ecdng nh\u01b0: T\u1edd tr\u00ecnh th\u00f4ng qua ph\u01b0\u01a1ng \u00e1n ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu t\u0103ng v\u1ed1n \u0110i\u1ec1u l\u1ec7; T\u1edd tr\u00ecnh th\u00f4ng qua ch\u1ee7 tr\u01b0\u01a1ng ni\u00ean y\u1ebft c\u1ed5 phi\u1ebfu CEC tr\u00ean s\u00e0n Ch\u1ee9ng kho\u00e1n H\u00e0 N\u1ed9i (HNX); T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u l\u1ec7 C\u00f4ng ty, c\u1ee5 th\u1ec3 nh\u01b0 sau :<\/p>\n

1. Ph\u01b0\u01a1ng a\u0301n cha\u0300o ba\u0301n c\u00f4\u0309 phi\u1ebfu t\u0103ng v\u1ed1n \u0110i\u1ec1u l\u1ec7 cho c\u1ed5 \u0111\u00f4ng hi\u1ec7n h\u1eefu:<\/p>\n

– T\u00ean c\u1ed5 phi\u1ebfu : C\u1ed5 phi\u1ebfu C\u00f4ng ty C\u1ed5 ph\u1ea7n Thi\u1ebft k\u1ebf C\u00f4ng nghi\u1ec7p H\u00f3a ch\u1ea5t<\/p>\n

– Lo\u1ea1i ch\u1ee9ng kho\u00e1n ch\u00e0o b\u00e1n : C\u1ed5 ph\u1ea7n ph\u1ed5 th\u00f4ng<\/p>\n

– M\u00e3 c\u1ed5 phi\u1ebfu : CEC<\/p>\n

– M\u1ec7nh gi\u00e1 c\u1ed5 ph\u1ea7n : 10.000 \u0111\u1ed3ng\/c\u1ed5 ph\u1ea7n<\/p>\n

– S\u1ed1 l\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n ch\u00e0o b\u00e1n : 2.988.518 c\u1ed5 ph\u1ea7n<\/p>\n

– Ph\u01b0\u01a1ng th\u1ee9c ch\u00e0o b\u00e1n : Ch\u00e0o b\u00e1n cho c\u1ed5 \u0111\u00f4ng hi\u1ec7n h\u1eefu<\/p>\n

– Ty\u0309 l\u00ea\u0323 th\u01b0\u0323c hi\u00ea\u0323n: 1:1 (C\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu m\u1ed9t (01) c\u1ed5 phi\u1ebfu \u0111\u01b0\u1ee3c h\u01b0\u1edfng m\u1ed9t (01) quy\u1ec1n mua, c\u1ee9 01 quy\u1ec1n mua \u0111\u01b0\u1ee3c mua 01 c\u1ed5 phi\u1ebfu m\u1edbi).<\/p>\n

2. Chuy\u1ec3n ni\u00eam y\u1ebft c\u1ed5 phi\u1ebfu t\u1eeb s\u00e0n Upcom sang s\u00e0n HNX, c\u1ee5 th\u1ec3:<\/p>\n

– H\u1ee7y giao d\u1ecbch c\u1ed5 phi\u1ebfu c\u1ee7a C\u00f4ng ty CP Thi\u1ebft k\u1ebf C\u00f4ng nghi\u1ec7p H\u00f3a ch\u1ea5t t\u1ea1i S\u00e0n giao d\u1ecbch c\u00e1c c\u00f4ng ty \u0111\u1ea1i ch\u00fang ch\u01b0a ni\u00eam y\u1ebft (Upcom).<\/p>\n

– Ni\u00eam y\u1ebft c\u1ed5 phi\u1ebfu c\u1ee7a C\u00f4ng ty CP Thi\u1ebft k\u1ebf C\u00f4ng nghi\u1ec7p H\u00f3a ch\u1ea5t t\u1ea1i S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n H\u00e0 N\u1ed9i (HNX) :<\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0 V\u1ed1n \u0111i\u1ec1u l\u1ec7 d\u1ef1 ki\u1ebfn: 59.770.360.000 \u0111\u1ed3ng.<\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0 T\u1ed5ng s\u1ed1 c\u1ed5 ph\u1ea7n d\u1ef1 ki\u1ebfn ni\u00eam y\u1ebft: 5.977.036 c\u1ed5 ph\u1ea7n.<\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0 Lo\u1ea1i c\u1ed5 ph\u1ea7n: c\u1ed5 ph\u1ea7n ph\u1ed5 th\u00f4ng.<\/p>\n

V\u1ed1n \u0111i\u1ec1u l\u1ec7 v\u00e0 t\u1ed5ng s\u1ed1 c\u1ed5 ph\u1ea7n d\u1ef1 ki\u1ebfn ni\u00eam y\u1ebft s\u1ebd \u0111\u01b0\u1ee3c \u0111i\u1ec1u ch\u1ec9nh theo k\u1ebft qu\u1ea3 ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu cho c\u1ed5 \u0111\u00f4ng hi\u1ec7n h\u1eefu.<\/p>\n

3. S\u1eeda \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7 C\u00f4ng ty C\u1ed5 ph\u1ea7n Thi\u1ebft k\u1ebf C\u00f4ng nghi\u1ec7p H\u00f3a ch\u1ea5t theo n\u1ed9i dung T\u1edd tr\u00ecnh s\u1ed1 17\/TTr-CTTK ng\u00e0y 12\/10\/2015 c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty CP Thi\u1ebft k\u1ebf C\u00f4ng nghi\u1ec7p H\u00f3a ch\u1ea5t.<\/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 b\u1ea5t th\u01b0\u1eddng 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.<\/p>\n

Nh\u1eefng h\u00ecnh \u1ea3nh t\u1ea1i H\u1ed9i ngh\u1ecb \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea5t th\u01b0\u1eddng n\u0103m 2015 :
\n<\/em><\/strong><\/p>\n

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\"\"\u200b<\/p>\n

Tr\u1ea7n Lan Anh \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 C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n Qu\u1ed1c t\u1ebf Ho\u00e0ng Gia (IRS) c\u00f9ng to\u00e0n th\u1ec3 c\u1ed5 \u0111\u00f4ng c\u1ee7a C\u00f4ng ty. H\u1ed9i ngh\u1ecb \u0111\u00e3 nghe B\u00e1o c\u00e1o thay \u0111\u1ed5i c\u01a1 c\u1ea5u c\u1ed5 \u0111\u00f4ng […]<\/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-6387","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\/6387","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=6387"}],"version-history":[{"count":1,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6387\/revisions"}],"predecessor-version":[{"id":7861,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6387\/revisions\/7861"}],"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=6387"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/categories?post=6387"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/tags?post=6387"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}