{"id":1610,"date":"2021-04-05T08:52:57","date_gmt":"2021-04-05T08:52:57","guid":{"rendered":"http:\/\/gionggiasuchanoi.com.vn\/?p=1610"},"modified":"2021-04-23T02:44:30","modified_gmt":"2021-04-23T02:44:30","slug":"giay-moi-hop-va-cong-bo-thong-tin-tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2021","status":"publish","type":"post","link":"https:\/\/gionggiasuchanoi.com.vn\/?p=1610","title":{"rendered":"T\u00e0i li\u1ec7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021 C\u00f4ng ty c\u1ed5 ph\u1ea7n Gi\u1ed1ng gia s\u00fac H\u00e0 N\u1ed9i"},"content":{"rendered":"<div class=\"elementor-element elementor-element-143aa9c elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"143aa9c\" data-element_type=\"theme-post-title.default\">\n<div class=\"elementor-widget-container\">\n<h1 class=\"elementor-heading-title elementor-size-default\"><span style=\"font-size: 16px\">Ng\u00e0y 05\/4\/2021 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty ra th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp, gi\u1ea5y m\u1eddi h\u1ecdp v\u00e0 c\u00f4ng b\u1ed1 c\u00e1c t\u00e0i li\u1ec7u h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021<\/span><\/h1>\n<\/div>\n<\/div>\n<div class=\"elementor-element elementor-element-2ad0666 elementor-widget elementor-widget-theme-post-content\" data-id=\"2ad0666\" data-element_type=\"theme-post-content.default\">\n<div class=\"elementor-widget-container\">\n<div class=\"elementor-element elementor-element-2ad0666 elementor-widget elementor-widget-theme-post-content\">\n<div class=\"elementor-widget-container\">\n<p>N\u1ed9i dung th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp, gi\u1ea5y m\u1eddi h\u1ecdp v\u00e0 c\u00e1c t\u00e0i li\u1ec7u:<\/p>\n<p>1\/ Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/1.-Thong-bao-moi-hop_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>2\/ Gi\u1ea5y m\u1eddi h\u1ecdp (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/2.-Giay-moi-du-hop_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>3\/ Bi\u00ean b\u1ea3n ki\u1ec3m tra t\u01b0 c\u00e1ch c\u1ed5 \u0111\u00f4ng tham d\u1ef1 \u0110H\u0110C\u0110 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/3.-Bien-ban-ktra-tu-cach-co-dong_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>4\/ Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/4.-Giay-xac-nhan-tham-du-dai-hoi_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>5\/ Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/6.-Giay-uy-quyen-tham-du-DHDCD_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>6\/ Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng theo nh\u00f3m (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/5.-Giay-uy-quyen-theo-nhom_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>7\/ Ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/7.-Chuong-trinh-hop-DHDCD_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>8\/ B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2019 \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/bao-cao-tai-chinh-nam-2020_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>9\/ B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 SXKD nhi\u1ec7m k\u1ef3 2016-2020 v\u00e0 ph\u01b0\u01a1ng h\u01b0\u1edbng k\u1ebf ho\u1ea1ch SXKD nhi\u1ec7m k\u1ef3 2021-2026 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/2.-BC-ket-qua-SXKD-NK-2016-2020-va-ke-hoach-SXKD-NK-2021-2026_0001-1.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>10\/ B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb nhi\u1ec7m k\u1ef3 2016-2020 v\u00e0 ph\u01b0\u01a1ng h\u01b0\u1edbng ho\u1ea1t \u0111\u1ed9ng nhi\u1ec7m k\u1ef3 2021-2026 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/1.-BC-cua-HDQT-NK-2016-2020-va-phuong-huong-NK-2021-2026_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>11\/ B\u00e1o c\u00e1o c\u1ee7a Ban Ki\u1ec3m so\u00e1t v\u1ec1 k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng n\u0103m 2020 v\u00e0 t\u1ed5ng k\u1ebft nhi\u1ec7m k\u1ef3 2016-2020 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/3.-BC-cua-Ban-kiem-soat_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>12\/ D\u1ef1 th\u1ea3o quy ch\u1ebf \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021 <a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/8.-Quy-che-DHDCD_0001.pdf\">(t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>13\/ M\u1eabu th\u1ebb bi\u1ec3u quy\u1ebft t\u1ea1i cu\u1ed9c h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/9.-The-bieu-quyet_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>14\/ M\u1eabu \u0111\u01a1n xin \u0111\u1ec1 c\u1eed, \u1ee9ng c\u1eed tham gia H\u0110QT nhi\u1ec7m k\u1ef3 2021-2026 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/10.-Mau-don-de-cu-ung-cu-tham-gia-HDQT_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>15\/ M\u1eabu \u0111\u01a1n xin \u0111\u1ec1 c\u1eed, \u1ee9ng c\u1eed tham gia Ban ki\u1ec3m so\u00e1t nhi\u1ec7m k\u1ef3 2021-2026 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/11.-Mau-don-xin-de-cu-ung-cu-ung-vien-tham-gia-Ban-kiem-soat_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>16\/ Th\u1ec3 l\u1ec7 bi\u1ec3u quy\u1ebft \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/12.-The-le-bieu-quyet-tai-cuoc-hop-DHDCD_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>17\/ D\u1ef1 th\u1ea3o quy ch\u1ebf b\u1ea7u th\u00e0nh vi\u00ean H\u0110QT v\u00e0 ban ki\u1ec3m so\u00e1t (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/Du-thao-quy-che-bau-cu-thanh-vien-HDQT-va-BKS_0001_0001-1.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>18\/ D\u1ef1 th\u1ea3o ch\u1ec9nh s\u1eeda \u0111i\u1ec1u l\u1ec7 C\u00f4ng ty (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/14.-Du-thao-chinh-sua-dieu-le_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>19\/ M\u1eabu s\u01a1 y\u1ebfu l\u00fd l\u1ecbch c\u1ee7a \u1ee9ng vi\u00ean tham gia H\u0110QT (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/16.-Mau-so-yeu-ly-lich-cua-ung-vien-tham-gia-HDQT_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>20\/ M\u1eabu s\u01a1 y\u1ebfu l\u00fd l\u1ecbch c\u1ee7a \u1ee9ng vi\u00ean tham gia ban ki\u1ec3m so\u00e1t (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/17.-Mau-so-yeu-ly-lich-cua-ung-vien-tham-gia-ban-kiem-soat_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n<p>21\/ Phi\u1ebfu \u0111\u1eb7t c\u00e2u h\u1ecfi (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/18.-Phieu-dat-cau-hoi_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>22\/ D\u1ef1 th\u1ea3o t\u1edd tr\u00ecnh k\u1ebf ho\u1ea1ch doanh thu v\u00e0\u00a0 ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2021 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/21.-du-thao-to-trinh-ke-hoach-doanh-thu-va-phan-phoi-loi-nhuan_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>23\/ D\u1ef1 th\u1ea3o t\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c s\u1eeda \u0111\u1ed5i b\u1ed5 sung \u0110i\u1ec1u l\u1ec7 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/22.-To-trinh-ve-viec-sua-doi-bo-sung-dieu-le_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>24\/ D\u1ef1 th\u1ea3o t\u1edd tr\u00ecnh v\u1ec1 l\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n n\u0103m 2021 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/19.-DT-to-trinh-lua-chon-don-vi-kiem-toan_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>25\/ D\u1ef1 th\u1ea3o t\u1edd tr\u00ecnh v\u1ec1 th\u00f9 lao H\u0110QT v\u00e0 BKS n\u0103m 2021 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/23.-Du-thao-to-trinh-thu-lao-HDQT-va-BKS_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>26\/ D\u1ef1 th\u1ea3o t\u1edd tr\u00ecnh ph\u01b0\u01a1ng \u00e1n tr\u00edch l\u1eadp c\u00e1c qu\u1ef9 v\u00e0 ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2020 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/to-trinh-phuong-an-phan-phoi-loi-nhuan_0001-1.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n<p>27\/ D\u1ef1 th\u1ea3o t\u1edd tr\u00ecnh ch\u1ee9c danh ch\u1ee7 t\u1ecbch H\u0110QT ki\u00eam T\u1ed5ng gi\u00e1m \u0111\u1ed1c (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/du\u031b\u0323-tha\u0309o-to\u031b\u0300-tri\u0300nh-chu\u031b\u0301c-danh-CT-HDQT-kie\u0302m-.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Ng\u00e0y 05\/4\/2021 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty ra th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp, gi\u1ea5y m\u1eddi h\u1ecdp v\u00e0 c\u00f4ng b\u1ed1 c\u00e1c t\u00e0i li\u1ec7u h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021 N\u1ed9i dung th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp, gi\u1ea5y m\u1eddi h\u1ecdp v\u00e0 c\u00e1c t\u00e0i li\u1ec7u: 1\/ Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp (t\u1ea3i t\u1ea1i \u0111\u00e2y) 2\/ Gi\u1ea5y [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1446,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[23,14,4,20,3],"tags":[],"_links":{"self":[{"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/1610"}],"collection":[{"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1610"}],"version-history":[{"count":1,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/1610\/revisions"}],"predecessor-version":[{"id":1641,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/1610\/revisions\/1641"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=\/wp\/v2\/media\/1446"}],"wp:attachment":[{"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1610"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1610"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1610"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}