{"id":2061,"date":"2024-05-04T01:11:05","date_gmt":"2024-05-04T01:11:05","guid":{"rendered":"https:\/\/gionggiasuchanoi.com.vn\/?p=2061"},"modified":"2024-05-07T01:28:36","modified_gmt":"2024-05-07T01:28:36","slug":"nghi-quyet-bien-ban-va-cac-to-trinh-dai-hoi-dong-co-dong-thuong-nien-nam-2024","status":"publish","type":"post","link":"https:\/\/gionggiasuchanoi.com.vn\/?p=2061","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 2024"},"content":{"rendered":"<p>Ng\u00e0y 04\/05\/2024 \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, 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 2024.<\/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 2024 <a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2024\/05\/Nghi-quyet-DHDCD_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 2024\u00a0<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2024\/05\/Bien-ban-hop-DHDCD_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 ph\u01b0\u01a1ng \u00e1n tr\u00edch l\u1eadp c\u00e1c qu\u1ef9 v\u00e0 ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2023\u00a0<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2024\/05\/To-trinh-phuong-an-trich-lap-cac-quy-va-phan-phoi-loi-nhuan_0001.pdf\">(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n<p>3.2 T\u1edd tr\u00ecnh k\u1ebf ho\u1ea1ch doanh thu v\u00e0 l\u1ee3i nhu\u1eadn n\u0103m 2024\u00a0<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2024\/05\/To-trinh-ke-hoach-doanh-thu-va-loi-nhuan_0001.pdf\">(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n<p>3.3 T\u1edd tr\u00ecnh th\u00f9 lao H\u0110QT v\u00e0 Ban ki\u1ec3m so\u00e1t n\u0103m 2024\u00a0<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2024\/05\/To-trinh-thu-lao-HDQR-va-BKS_0001.pdf\">(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n<p>3.4 T\u1edd tr\u00ecnh l\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n n\u0103m 2024\u00a0<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2024\/05\/To-trinh-luc-chon-don-vi-kiem-toan_0001.pdf\">(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n<p>3.5 T\u1edd tr\u00ecnh th\u00f4ng qua BCTC \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n n\u0103m 2023\u00a0<a href=\"http:\/\/gionggiasuchanoi.com.vn\/wp-content\/uploads\/2024\/05\/To-trinh-thong-qua-bao-cao-tai-chinh-da-duoc-kiem-toan_0001.pdf\">(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ng\u00e0y 04\/05\/2024 \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, 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 2024. 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 2024 (t\u1ea3i t\u1ea1i \u0111\u00e2y) [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[23],"tags":[],"_links":{"self":[{"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/2061"}],"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\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2061"}],"version-history":[{"count":3,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/2061\/revisions"}],"predecessor-version":[{"id":2072,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/2061\/revisions\/2072"}],"wp:attachment":[{"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2061"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2061"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2061"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}