{"id":6395,"date":"2022-11-21T17:17:45","date_gmt":"2021-06-06T10:17:45","guid":{"rendered":"https:\/\/ceco.vn\/hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-2016-cong-ty-co-phan-thiet-ke-cong-nghiep-hoa-chat\/"},"modified":"2022-11-21T17:17:45","modified_gmt":"2021-06-06T10:17:45","slug":"hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-2016-cong-ty-co-phan-thiet-ke-cong-nghiep-hoa-chat","status":"publish","type":"post","link":"https:\/\/ceco.com.vn\/en\/hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-2016-cong-ty-co-phan-thiet-ke-cong-nghiep-hoa-chat\/","title":{"rendered":"H\u1ed9i ngh\u1ecb \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2016 C\u00f4ng ty C\u1ed5 ph\u1ea7n Thi\u1ebft k\u1ebf C\u00f4ng nghi\u1ec7p H\u00f3a ch\u1ea5t"},"content":{"rendered":"
\n

Tham d\u1ef1 h\u1ed9i ngh\u1ecb c\u00f3 c\u00e1c th\u00e0nh vi\u00ean trong 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 v\u00e0 to\u00e0n th\u1ec3 c\u1ed5 \u0111\u00f4ng c\u1ee7a C\u00f4ng ty. V\u1ec1 ph\u00eda \u0111\u1ea1i bi\u1ec3u kh\u00e1ch m\u1eddi c\u00f3 \u0111\u1ea1i di\u1ec7n C\u00f4ng ty TNHH KPMG, C\u00f4ng ty CP Ch\u1ee9ng kho\u00e1n Qu\u1ed1c t\u1ebf Ho\u00e0ng gia, C\u00f4ng ty CP Ki\u1ec3m to\u00e1n v\u00e0 \u0110\u1ecbnh gi\u00e1 Vi\u1ec7t Nam, ph\u00f3ng vi\u00ean B\u00e1o \u0110\u1ea7u t\u01b0 \u0111\u00e3 \u0111\u1ebfn tham d\u1ef1.<\/p>\n

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\"\"<\/p>\n

H\u1ed9i ngh\u1ecb \u0111\u00e3 nghe c\u00e1c b\u00e1o c\u00e1o, t\u1edd tr\u00ecnh c\u00e1c n\u1ed9i dung quan tr\u1ecdng nh\u01b0 :<\/p>\n

– B\u00e1o c\u00e1o t\u1ed5ng k\u1ebft c\u00f4ng t\u00e1c n\u0103m 2015 v\u00e0 K\u1ebf ho\u1ea1ch SXKD n\u0103m 2016;<\/p>\n

– B\u00e1o c\u00e1o v\u1ec1 \u0111\u1ee3t ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 cho c\u1ed5 \u0111\u00f4ng hi\u1ec7n h\u1eefu;<\/p>\n

– B\u00e1o c\u00e1o v\u1ec1 c\u00f4ng t\u00e1c khai th\u00e1c c\u01a1 s\u1edf v\u1eadt ch\u1ea5t, \u0111\u1ea7u t\u01b0 n\u0103m 2015 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2016;<\/p>\n

– 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;<\/p>\n

– B\u00e1o c\u00e1o v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT, BKS n\u0103m 2015;<\/p>\n

– B\u00e1o c\u00e1o t\u1ed5ng k\u1ebft ho\u1ea1t \u0111\u1ed9ng 5 n\u0103m 2011-2015 v\u00e0 m\u1ee5c ti\u00eau 5 n\u0103m 2016-2020;<\/p>\n

– T\u1edd tr\u00ecnh vi\u1ec7c tr\u00edch l\u1eadp Qu\u1ef9 Ph\u00e1t tri\u1ec3n Khoa h\u1ecdc v\u00e0 c\u00f4ng ngh\u1ec7 n\u0103m 2016;<\/p>\n

– T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c h\u1ee7y k\u1ebf ho\u1ea1ch ni\u00eam y\u1ebft c\u1ed5 phi\u1ebfu CEC tr\u00ean s\u00e0n HNX;<\/p>\n

– T\u1edd tr\u00ecnh th\u00f4ng qua B\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 ki\u1ec3m to\u00e1n n\u0103m 2015;<\/p>\n

– T\u1edd tr\u00ecnh Ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2015 v\u00e0 K\u1ebf ho\u1ea1ch l\u1ee3i nhu\u1eadn n\u0103m 2016;<\/p>\n

– T\u1edd tr\u00ecnh th\u00f9 lao H\u0110QT, BKS v\u00e0 Th\u01b0 k\u00fd C\u00f4ng ty n\u0103m 2016;<\/p>\n

– T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c th\u00f4ng qua m\u1ee9c gi\u00e1 tr\u1ea7n chuy\u1ec3n nh\u01b0\u1ee3ng quy\u1ec1n thu\u00ea \u0111\u1ea5t v\u00e0 t\u00e0i s\u1ea3n tr\u00ean \u0111\u1ea5t khu \u0111\u1ea5t t\u1ea1i Xu\u00e2n Ph\u01b0\u01a1ng, H\u00e0 N\u1ed9i c\u1ee7a C\u00f4ng ty CP Thu\u1ed1c s\u00e1t tr\u00f9ng Vi\u1ec7t Nam;<\/p>\n

– T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u l\u1ec7 C\u00f4ng ty;<\/p>\n

– T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c mi\u1ec5n nhi\u1ec7m th\u00e0nh vi\u00ean H\u0110QT, BKS nhi\u1ec7m k\u1ef3 2011-2015 v\u00e0 b\u1ea7u th\u00e0nh vi\u00ean H\u0110QT, BKS nhi\u1ec7m k\u1ef3 2016-2020;<\/p>\n

– 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 2016.<\/p>\n

H\u1ed9i ngh\u1ecb \u0111\u00e3 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 t\u1ed5ng k\u1ebft c\u00f4ng t\u00e1c n\u0103m 2015 v\u00e0 K\u1ebf ho\u1ea1ch SXKD n\u0103m 2016; B\u00e1o c\u00e1o c\u1ee7a H\u0110QT v\u1ec1 c\u00f4ng t\u00e1c khai th\u00e1c c\u01a1 s\u1edf v\u1eadt ch\u1ea5t, \u0111\u1ea7u t\u01b0 n\u0103m 2015 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2016; B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2015 (\u0111\u00e3 ki\u1ec3m to\u00e1n); Ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2015 v\u00e0 K\u1ebf ho\u1ea1ch l\u1ee3i nhu\u1eadn n\u0103m 2016; Th\u00f4ng qua m\u1ee9c th\u00f9 lao c\u1ee7a H\u0110QT, Ban ki\u1ec3m so\u00e1t v\u00e0 Th\u01b0 k\u00fd c\u00f4ng ty n\u0103m 2016; Th\u00f4ng qua \u0111\u1ec1 xu\u1ea5t BKS v\u1ec1 vi\u1ec7c l\u1ef1a ch\u1ecdn C\u00f4ng ty TNHH KPMG l\u00e0 \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2016 c\u1ee7a C\u00f4ng ty; Th\u00f4ng qua vi\u1ec7c h\u1ee7y k\u1ebf ho\u1ea1ch ni\u00eam y\u1ebft c\u1ed5 phi\u1ebfu CEC tr\u00ean s\u00e0n HNX; Th\u00f4ng qua vi\u1ec7c tr\u00edch l\u1eadp Qu\u1ef9 Ph\u00e1t tri\u1ec3n Khoa h\u1ecdc v\u00e0 c\u00f4ng ngh\u1ec7 n\u0103m 2016; Th\u00f4ng qua ch\u1ee7 tr\u01b0\u01a1ng chuy\u1ec3n nh\u01b0\u1ee3ng quy\u1ec1n thu\u00ea \u0111\u1ea5t v\u00e0 t\u00e0i s\u1ea3n tr\u00ean \u0111\u1ea5t \u0111\u1ed1i v\u1edbi khu \u0111\u1ea5t c\u1ee7a VIPESCO t\u1ea1i \u0111\u01b0\u1eddng Ph\u01b0\u01a1ng Canh, Ph\u01b0\u1eddng Xu\u00e2n Ph\u01b0\u01a1ng, qu\u1eadn Nam T\u1eeb Li\u00eam, H\u00e0 N\u1ed9i.<\/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 2015 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 2016 l\u00e0 v\u00e0 c\u00e1c n\u0103m ti\u1ebfp theo 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 marketing v\u00e0 ph\u00e1t tri\u1ec3n th\u1ecb tr\u01b0\u1eddng nhi\u1ec7t \u0111i\u1ec7n.<\/p>\n

\"\"<\/p>\n

\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2016 \u0111\u00e3 ti\u1ebfn h\u00e0nh b\u1ecf phi\u1ebfu b\u1ea7u c\u1eed th\u00e0nh vi\u00ean H\u0110QT, BKS nhi\u1ec7m k\u1ef3 III (2016-2020) v\u1edbi k\u1ebft qu\u1ea3 nh\u01b0 sau:<\/p>\n

– C\u00e1c \u00f4ng c\u00f3 t\u00ean d\u01b0\u1edbi \u0111\u00e2y tr\u00fang c\u1eed H\u0110QT nhi\u1ec7m k\u1ef3 III (2016-2020)<\/p>\n

\u2022 \u00d4ng \u0110\u1ed7 Hi\u00ean Ngang<\/p>\n

\u2022 \u00d4ng Nguy\u1ec5n M\u1ea1nh H\u00f9ng<\/p>\n

\u2022 \u00d4ng Nguy\u1ec5n Th\u1ee7y Nguy\u00ean<\/p>\n

\u2022 \u00d4ng \u0110inh \u0110\u1ee9c B\u1ed9<\/p>\n

\u2022 \u00d4ng Nguy\u1ec5n C\u00f4ng Th\u1eafng<\/p>\n

– C\u00e1c \u00f4ng, b\u00e0 c\u00f3 t\u00ean d\u01b0\u1edbi \u0111\u00e2y tr\u00fang c\u1eed BKS nhi\u1ec7m k\u1ef3 III (2016-2020)<\/p>\n

\u2022 \u00d4ng Nguy\u1ec5n V\u0103n Bang<\/p>\n

\u2022 B\u00e0 Tr\u01b0\u01a1ng Th\u1ecb Minh Thu<\/p>\n

\u2022 B\u00e0 Tr\u1ea7n Th\u1ecb Minh Trang<\/p>\n

\"\"<\/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 v\u1edbi s\u1ef1 \u0111\u1ed3ng thu\u1eadn 100%. \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2016 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\u1ef1u \u0111\u1ea1t \u0111\u01b0\u1ee3c trong n\u0103m 2015, 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 2016 v\u00e0 k\u1ebf ho\u1ea1ch SXKD c\u00e1c n\u0103m ti\u1ebfp theo c\u1ee7a C\u00f4ng ty.<\/p>\n

\"\"<\/p>\n

Tr\u1ea7n Lan Anh – Ph\u00f2ng Ph\u00e1p ch\u1ebf & Qu\u1ea3n l\u00fd th\u00f4ng tin<\/strong><\/em><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

Tham d\u1ef1 h\u1ed9i ngh\u1ecb c\u00f3 c\u00e1c th\u00e0nh vi\u00ean trong 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 v\u00e0 to\u00e0n th\u1ec3 c\u1ed5 \u0111\u00f4ng c\u1ee7a C\u00f4ng ty. V\u1ec1 ph\u00eda \u0111\u1ea1i bi\u1ec3u kh\u00e1ch m\u1eddi c\u00f3 \u0111\u1ea1i di\u1ec7n C\u00f4ng ty TNHH KPMG, C\u00f4ng ty CP Ch\u1ee9ng kho\u00e1n Qu\u1ed1c t\u1ebf Ho\u00e0ng gia, C\u00f4ng ty […]<\/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-6395","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\/6395"}],"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=6395"}],"version-history":[{"count":0,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6395\/revisions"}],"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=6395"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/categories?post=6395"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/tags?post=6395"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}