{"id":6510,"date":"2023-02-14T17:17:45","date_gmt":"2021-03-13T10:17:45","guid":{"rendered":"https:\/\/ceco.vn\/hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-nam-2021\/"},"modified":"2023-03-29T10:14:25","modified_gmt":"2023-03-29T03:14:25","slug":"hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-nam-2021","status":"publish","type":"post","link":"https:\/\/ceco.com.vn\/en\/hoi-nghi-dai-hoi-dong-co-dong-thuong-nien-nam-2021\/","title":{"rendered":"H\u1ed9i ngh\u1ecb \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021."},"content":{"rendered":"
\n

\u00a0Tham 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 c\u00f9ng to\u00e0n th\u1ec3 c\u1ed5 \u0111\u00f4ng c\u1ee7a C\u00f4ng ty.<\/p>\n

H\u1ed9i ngh\u1ecb \u0111\u00e3 nghe, xem x\u00e9t 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 2020 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2021; B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2020 \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n; Ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2020 v\u00e0 K\u1ebf ho\u1ea1ch l\u1ee3i nhu\u1eadn n\u0103m 2021; B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb, B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ban ki\u1ec3m so\u00e1t n\u0103m 2020 v\u00e0 d\u1ef1 ki\u1ebfn, m\u1ee5c ti\u00eau ho\u1ea1t \u0111\u1ed9ng n\u0103m 2021; T\u1edd tr\u00ecnh \u0111\u1ec1 xu\u1ea5t l\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n CPA Vi\u1ec7t Nam l\u00e0 \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n B\u00e1o c\u00e1o t\u00e0i ch\u00ednh ri\u00eang v\u00e0 B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t n\u0103m 2021 c\u1ee7a C\u00f4ng ty; T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c mi\u1ec5n nhi\u1ec7m H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb, Ban Ki\u1ec3m so\u00e1t nhi\u1ec7m k\u1ef3 2016 \u2013 2021 v\u00e0 ph\u01b0\u01a1ng \u00e1n b\u1ea7u c\u1eed H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, Ban Ki\u1ec3m so\u00e1t nhi\u1ec7m k\u1ef3 2021 \u2013 2026.<\/p>\n

N\u0103m 2021 t\u00ecnh h\u00ecnh s\u1ea3n xu\u1ea5t kinh doanh c\u1ee7a C\u00f4ng ty d\u1ef1 b\u00e1o ti\u1ebfp t\u1ee5c kh\u00f3 kh\u0103n do t\u00ecnh h\u00ecnh d\u1ecbch b\u1ec7nh Covid-19 v\u00e0 d\u1ef1 \u00e1n EPC NPK C\u00e0 Mau b\u1ecb ch\u1eadm so v\u1edbi k\u1ebf ho\u1ea1ch, vi\u1ec7c ch\u1ea1y th\u1eed b\u00e0n giao c\u00f2n g\u1eb7p nhi\u1ec1u kh\u00f3 kh\u0103n d\u1eabn \u0111\u1ebfn chi ph\u00ed t\u0103ng cao.<\/p>\n

B\u00e1o c\u00e1o v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb do \u00f4ng L\u01b0u Ng\u1ecdc V\u0129nh \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 n\u0103m 2020 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 2021:<\/p>\n

+ T\u1eadp trung nh\u00e2n s\u1ef1 cho c\u00f4ng tr\u01b0\u1eddng D\u1ef1 \u00e1n NPK C\u00e0 Mau, \u0111\u00f4n \u0111\u1ed1c ti\u1ebfn \u0111\u1ed9 th\u1ef1c hi\u1ec7n, ho\u00e0n th\u00e0nh ch\u1ea1y th\u1eed 72 h, ti\u1ebfn t\u1edbi nghi\u1ec7m thu, b\u00e0n giao d\u1ef1 \u00e1n.<\/p>\n

+ \u00a0Ti\u1ebfp t\u1ee5c tri\u1ec3n khai th\u1ef1c hi\u1ec7n c\u00e1c c\u00f4ng vi\u1ec7c \u0111\u00e3 k\u00fd h\u1ee3p \u0111\u1ed3ng trong qu\u00fd I\/2021, ti\u1ebfp c\u1eadn, ch\u00e0o gi\u00e1 c\u00e1c g\u00f3i th\u1ea7u \u0111\u1ec3 c\u00f3 \u0111\u1ea3m b\u1ea3o c\u00f4ng vi\u1ec7c trong n\u0103m 2021 theo k\u1ebf ho\u1ea1ch \u0111\u1eb7t ra.<\/p>\n

+ R\u00e0 so\u00e1t, ti\u1ebfp t\u1ee5c thu h\u1ed3i c\u00f4ng n\u1ee3, \u0111\u1eb7c bi\u1ec7t v\u1edbi c\u00e1c d\u1ef1 \u00e1n t\u1ed3n \u0111\u1ecdng,\u00a0 \u0111\u1ea9y m\u1ea1nh c\u00f4ng t\u00e1c thanh quy\u1ebft to\u00e1n c\u00e1c h\u1ee3p \u0111\u1ed3ng \u0111ang th\u1ef1c hi\u1ec7n<\/p>\n

+ Ch\u00fa tr\u1ecdng c\u00f4ng t\u00e1c khai th\u00e1c c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng, x\u1eed l\u00fd gi\u1ea5y t\u1edd, h\u1ed3 s\u01a1 ph\u00e1p l\u00fd c\u00e1c khu \u0111\u1ea5t C\u00f4ng ty \u0111ang qu\u1ea3n l\u00fd s\u1eed d\u1ee5ng.<\/p>\n

T\u00e1i c\u01a1 c\u1ea5u c\u00e1c b\u1ed9 ph\u1eadn, tuy\u1ec3n d\u1ee5ng nh\u00e2n s\u1ef1 ph\u00f9 h\u1ee3p b\u1ed5 sung nh\u00e2n s\u1ef1 chuy\u00ean m\u00f4n thu\u1ed9c kh\u1ed1i s\u1ea3n xu\u1ea5t \u0111ang thi\u1ebfu h\u1ee5t v\u00e0 ti\u1ebfp t\u1ee5c c\u1eaft gi\u1ea3m lao \u0111\u1ed9ng gi\u00e1n ti\u1ebfp, lao \u0111\u1ed9ng d\u00f4i d\u01b0.<\/p>\n

H\u1ed9i ngh\u1ecb \u0111\u00e3 ti\u1ebfn h\u00e0nh b\u1ea7u H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, Ban Ki\u1ec3m so\u00e1t C\u00f4ng ty nhi\u1ec7m k\u1ef3 2021 \u2013 2026. H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb g\u1ed3m 03 th\u00e0nh vi\u00ean, Ban Ki\u1ec3m so\u00e1t g\u1ed3m 03 th\u00e0nh vi\u00ean nhi\u1ec7m k\u1ef3 c\u0169 \u0111\u01b0\u1ee3c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng b\u1ea7u l\u1ea1i ti\u1ebfp t\u1ee5c gi\u1eef nhi\u1ec7m v\u1ee5 t\u1ea1i nhi\u1ec7m k\u1ef3 2021 \u2013 2026 c\u1ee5 th\u1ec3:<\/p>\n

1. C\u00e1c th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb:<\/p>\n

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

– \u00d4ng V\u0169 Minh Ng\u1ecdc<\/p>\n

– \u00d4ng L\u01b0u Ng\u1ecdc V\u0129nh<\/p>\n

2. C\u00e1c th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t:<\/p>\n

– B\u00e0 Nguy\u1ec5n Th\u1ecb Minh Tuy\u1ebft<\/p>\n

– B\u00e0 Nguy\u1ec5n Th\u1ecb Huy\u1ec1n Trang<\/p>\n

– B\u00e0 Tr\u01b0\u01a1ng Th\u1ecb Minh Thu<\/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 2021 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 \u0111\u01b0a C\u00f4ng ty v\u01b0\u1ee3t qua kh\u00f3 kh\u0103n, \u00a0ph\u1ea5n \u0111\u1ea5u ho\u00e0n th\u00e0nh nhi\u1ec7m v\u1ee5 SXKD n\u0103m 2021.<\/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 2021:<\/em><\/strong><\/p>\n

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

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

\"\"<\/p>\n

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

\u200b<\/em><\/strong>B\u1ed9 ph\u1eadn QLTT \u2013 Ph\u00f2ng TC-HC<\/em><\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

\u00a0Tham 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 c\u00f9ng to\u00e0n th\u1ec3 c\u1ed5 \u0111\u00f4ng c\u1ee7a C\u00f4ng ty. H\u1ed9i ngh\u1ecb \u0111\u00e3 nghe, xem x\u00e9t 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 […]<\/p>","protected":false},"author":1,"featured_media":2721,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,1],"tags":[],"class_list":["post-6510","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\/6510","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=6510"}],"version-history":[{"count":2,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6510\/revisions"}],"predecessor-version":[{"id":7262,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/posts\/6510\/revisions\/7262"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/media\/2721"}],"wp:attachment":[{"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/media?parent=6510"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/categories?post=6510"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceco.com.vn\/en\/wp-json\/wp\/v2\/tags?post=6510"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}