{"id":6414,"date":"2022-12-12T17:17:45","date_gmt":"2021-05-16T10:17:45","guid":{"rendered":"https:\/\/ceco.vn\/hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-2017-cong-ty-co-phan-thiet-ke-cong-nghiep-hoa-chat\/"},"modified":"2023-04-20T08:40:45","modified_gmt":"2023-04-20T01:40:45","slug":"hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-2017-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-2017-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 2017 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, c\u00e1c ki\u1ec3m so\u00e1t vi\u00ean, 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 \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n BCTC n\u0103m 2016 – C\u00f4ng ty TNHH KPMG \u0111\u00e3 \u0111\u1ebfn tham d\u1ef1.<\/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 2016 v\u00e0 K\u1ebf ho\u1ea1ch SXKD n\u0103m 2017;<\/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 2016 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2017;<\/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 2016 v\u00e0 d\u1ef1 ki\u1ebfn ch\u01b0\u01a1ng tr\u00ecnh ho\u1ea1t \u0111\u1ed9ng n\u0103m 2017;<\/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 2017;<\/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 2016;<\/p>\n

– T\u1edd tr\u00ecnh Ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2016 v\u00e0 K\u1ebf ho\u1ea1ch l\u1ee3i nhu\u1eadn n\u0103m 2017;<\/p>\n

– T\u1edd tr\u00ecnh th\u00f9 lao H\u0110QT, BKS v\u00e0 Th\u01b0 k\u00fd C\u00f4ng ty n\u0103m 2017;<\/p>\n

– T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c mi\u1ec5n nhi\u1ec7m ki\u1ec3m so\u00e1t vi\u00ean v\u00e0 b\u1ea7u b\u1ed5 sung ki\u1ec3m so\u00e1t vi\u00ean C\u00f4ng ty;<\/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 2017.<\/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 2016 v\u00e0 K\u1ebf ho\u1ea1ch SXKD n\u0103m 2017; 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 2016 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2017; B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2016 (\u0111\u00e3 ki\u1ec3m to\u00e1n); Ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2016 v\u00e0 K\u1ebf ho\u1ea1ch l\u1ee3i nhu\u1eadn n\u0103m 2017; 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 2017; 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 2017 c\u1ee7a C\u00f4ng ty;<\/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 2016 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 2017:<\/p>\n

– Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT n\u0103m 2016 v\u00e0 m\u1ee9c th\u00f9 lao c\u1ee7a H\u0110QT n\u0103m 2016 v\u00e0 d\u1ef1 ki\u1ebfn kinh ph\u00ed ho\u1ea1t \u0111\u1ed9ng n\u0103m 2017.<\/p>\n

– \u0110\u00e1nh gi\u00e1 v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT v\u00e0 \u0111\u00e1nh gi\u00e1 ho\u1ea1t \u0111\u1ed9ng \u0111i\u1ec1u h\u00e0nh c\u1ee7a Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty.<\/p>\n

– M\u1ed9t s\u1ed1 nhi\u1ec7m v\u1ee5 tr\u1ecdng t\u00e2m c\u1ee7a H\u0110QT n\u0103m 2017.<\/p>\n

\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2017 \u0111\u00e3 ti\u1ebfn h\u00e0nh b\u1ea7u b\u1ed5 sung 01 ki\u1ec3m so\u00e1t vi\u00ean nhi\u1ec7m k\u1ef3 III (2016-2020) v\u1edbi k\u1ebft qu\u1ea3 l\u00e0:<\/p>\n

\u00a0B\u00e0 Nguy\u1ec5n Th\u1ecb D\u1ecbu \u0111\u00e3 tr\u00fang c\u1eed ki\u1ec3m so\u00e1t vi\u00ean nhi\u1ec7m k\u1ef3 III (2016-2020).<\/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 2017 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. 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 2017 v\u00e0 k\u1ebf ho\u1ea1ch SXKD c\u00e1c n\u0103m ti\u1ebfp theo c\u1ee7a C\u00f4ng ty.<\/p>\n

M\u1ed9t s\u1ed1 h\u00ecnh \u1ea3nh t\u1ea1i H\u1ed9i ngh\u1ecb:<\/em><\/p>\n

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Tr\u1ea7n Lan Anh – Ph\u00f2ng Ph\u00e1p ch\u1ebf v\u00e0 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, c\u00e1c ki\u1ec3m so\u00e1t vi\u00ean, 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 \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n BCTC n\u0103m 2016 – C\u00f4ng ty TNHH KPMG \u0111\u00e3 \u0111\u1ebfn tham d\u1ef1. […]<\/p>","protected":false},"author":1,"featured_media":2920,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,1],"tags":[],"class_list":["post-6414","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\/6414","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=6414"}],"version-history":[{"count":2,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6414\/revisions"}],"predecessor-version":[{"id":7839,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6414\/revisions\/7839"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/media\/2920"}],"wp:attachment":[{"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/media?parent=6414"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/categories?post=6414"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/tags?post=6414"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}