{"id":1652,"date":"2021-04-24T16:24:11","date_gmt":"2021-04-24T16:24:11","guid":{"rendered":"http:\/\/gionggiasuchanoi.com.vn\/?p=1652"},"modified":"2021-04-27T00:43:21","modified_gmt":"2021-04-27T00:43:21","slug":"nghi-quyet-bien-ban-va-cac-to-trinh-dai-hoi-dong-co-dong-thuong-nien-nam-2021","status":"publish","type":"post","link":"https:\/\/gionggiasuchanoi.com.vn\/?p=1652","title":{"rendered":"Ngh\u1ecb quy\u1ebft, bi\u00ean b\u1ea3n v\u00e0 c\u00e1c t\u1edd tr\u00ecnh \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021"},"content":{"rendered":"<div class=\"elementor-element elementor-element-143aa9c elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\">\n<div class=\"elementor-widget-container\">\n<h1 class=\"elementor-heading-title elementor-size-default\"><\/h1>\n<\/div>\n<\/div>\n<div class=\"elementor-element elementor-element-114e192 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\">\n<div class=\"elementor-widget-container\">\n<div class=\"elementor-image\"><img decoding=\"async\" loading=\"lazy\" class=\"attachment-full size-full aligncenter\" src=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2019\/04\/h%C3%ACnh-%E1%BA%A3nh-1.jpg\" alt=\"\" width=\"266\" height=\"190\" \/><\/div>\n<\/div>\n<\/div>\n<div class=\"elementor-element elementor-element-2ad0666 elementor-widget elementor-widget-theme-post-content\">\n<div class=\"elementor-widget-container\">\n<p>Ng\u00e0y 24\/04\/2021 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng C\u00f4ng ty c\u1ed5 ph\u1ea7n Gi\u1ed1ng gia s\u00fac H\u00e0 N\u1ed9i \u0111\u00e3 th\u00f4ng qua Ngh\u1ecb quy\u1ebft\u00a0 + bi\u00ean b\u1ea3n v\u00e0 c\u00e1c t\u1edd tr\u00ecnh c\u1ee7a \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021.<\/p>\n<p>N\u1ed9i dung Bi\u00ean b\u1ea3n v\u00e0 Ngh\u1ecb quy\u1ebft:<\/p>\n<p>1\/ Ngh\u1ecb quy\u1ebft \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2021 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/2.-Nghi-quyet-DHDCD-thuong-nien-nam-2021-va-NK-2021-2026_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>2\/ Bi\u00ean b\u1ea3n \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2021 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/1.-Bien-ban-hop-DHDCD-thuong-nien-nam-2021-va-NK-2021-2026_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>3\/ C\u00e1c t\u1edd tr\u00ecnh<\/p>\n<p>3.1 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\/4.-To-trinh-ve-viec-sua-doi-bo-sung-dieu-le_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>3.2 T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c K\u1ebf ho\u1ea1ch doanh thu v\u00e0 ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn(<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/5.-To-trinh-ve-viec-ke-hoach-doanh-thu-va-phan-phoi-lon-nhuan-nam-2021_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>3.3 T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c 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\/3.-To-trinh-ve-viec-phuong-an-trich-lap-cac-quy-va-phan-phoi-loi-nhuan-nam-2020_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>3.4 T\u1edd tr\u00ecnh v\u1ec1 th\u00f9 lao H\u0110QT v\u00e0 Ban ki\u1ec3m so\u00e1t n\u0103m 2021(<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/6.-To-trinh-ve-viec-thu-lao-HDQT-va-BKS-nam-2021_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>3.5 T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c 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\/7.-To-trinh-ve-viec-lua-chon-don-vi-kiem-toan-nam-2021_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<p>3.6 T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c Ch\u1ee9c danh Ch\u1ee7 t\u1ecbch H\u0110QT ki\u00eam TG\u0110 (<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2021\/04\/8.-To-trinh-ve-viec-chuc-danh-Chu-tich-HDQT-kiem-Tong-Giam-doc_0001.pdf\">t\u1ea3i t\u1ea1i \u0111\u00e2y<\/a>)<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Ng\u00e0y 24\/04\/2021 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng C\u00f4ng ty c\u1ed5 ph\u1ea7n Gi\u1ed1ng gia s\u00fac H\u00e0 N\u1ed9i \u0111\u00e3 th\u00f4ng qua Ngh\u1ecb quy\u1ebft\u00a0 + bi\u00ean b\u1ea3n v\u00e0 c\u00e1c t\u1edd tr\u00ecnh c\u1ee7a \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021. N\u1ed9i dung Bi\u00ean b\u1ea3n v\u00e0 Ngh\u1ecb quy\u1ebft: 1\/ Ngh\u1ecb quy\u1ebft \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2021 (t\u1ea3i t\u1ea1i [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1436,"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\/1652"}],"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=1652"}],"version-history":[{"count":0,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/1652\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=\/wp\/v2\/media\/1436"}],"wp:attachment":[{"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1652"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1652"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1652"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}