{"id":2532,"date":"2026-04-02T04:12:01","date_gmt":"2026-04-02T04:12:01","guid":{"rendered":"https:\/\/gionggiasuchanoi.com.vn\/?p=2532"},"modified":"2026-04-10T09:16:00","modified_gmt":"2026-04-10T09:16:00","slug":"tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2026","status":"publish","type":"post","link":"https:\/\/gionggiasuchanoi.com.vn\/?p=2532","title":{"rendered":"T\u00e0i li\u1ec7u h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2026."},"content":{"rendered":"

Ng\u00e0y 10\/04\/2026 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 2026.<\/p>\n

1. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n2. Gi\u1ea5y th\u00f4ng b\u00e1o d\u1ef1 h\u1ecdp\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n3. B\u00e1o c\u00e1o gi\u00e1m s\u00e1t\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n4. Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1 \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n5. Gi\u1ea5y u\u1ef7 quy\u1ec1n tham d\u1ef1 \u0110H\u0110C\u0110\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n6. Gi\u1ea5y u\u1ef7 quy\u1ec1n theo nh\u00f3m tham d\u1ef1 \u0110HDCD(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n7. B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 SXKD 2021-2025, K\u1ebf ho\u1ea1ch SXKD 2026-2030(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n8. B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT 2021-2025 v\u00e0 ph\u01b0\u01a1ng h\u01b0\u1edbng nhi\u1ec7m v\u1ee5 2026-2030(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n9. B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ban Ki\u1ec3m so\u00e1t 2021-2025, \u0111\u1ecbnh h\u01b0\u1edbng ho\u1ea1t \u0111\u1ed9ng n\u0103m 2026-2030\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n10. B\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n n\u0103m 2025\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n11. D\u1ef1 th\u1ea3o t\u1edd tr\u00ecnh th\u00f4ng qua B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2025\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n12. D\u1ef1 th\u1ea3o t\u1edd tr\u00ecnh th\u00f4ng qua ph\u01b0\u01a1ng \u00e1n tr\u00edch l\u1eadp c\u00e1c qu\u1ef9 v\u00e0 ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2025\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n13. D\u1ef1 th\u1ea3o t\u1edd tr\u00ecnh th\u00f4ng qua k\u1ebf ho\u1ea1ch doanh thu v\u00e0 l\u1ee3i nhu\u1eadn n\u0103m 2026.(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n14. D\u1ef1 th\u1ea3o t\u1edd tr\u00ecnh th\u00f9 lao H\u0110QT v\u00e0 BKS n\u0103m 2026\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n15. D\u1ef1 th\u1ea3o t\u1edd tr\u00ecnh b\u1ed5 sung m\u1ed9t s\u1ed1 ng\u00e0nh ngh\u1ec1 kinh doanh c\u1ee7a C\u00f4ng ty\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n16. D\u1ef1 th\u1ea3o t\u1edd tr\u00ecnh b\u1ed5 sung \u0111i\u1ec1u l\u1ec7 c\u00f4ng ty(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n17. D\u1ef1 th\u1ea3o t\u1edd tr\u00ecnh th\u00f4ng qua l\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n BCTC n\u0103m 2026\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n18. D\u1ef1 th\u1ea3o Quy ch\u1ebf \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2026\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n19. Th\u1ec3 l\u1ec7 bi\u1ec3u quy\u1ebft \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2026.\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a>
\n20. Phi\u1ebfu \u0111\u1eb7t c\u00e2u h\u1ecfi\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e0y 10\/04\/2026 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 2026. 1. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y) 2. Gi\u1ea5y th\u00f4ng b\u00e1o d\u1ef1 h\u1ecdp\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y) 3. B\u00e1o c\u00e1o gi\u00e1m s\u00e1t\u00a0(t\u1ea3i t\u1ea1i \u0111\u00e2y) 4. […]<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[14],"tags":[],"_links":{"self":[{"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/2532"}],"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=2532"}],"version-history":[{"count":1,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/2532\/revisions"}],"predecessor-version":[{"id":2556,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/2532\/revisions\/2556"}],"wp:attachment":[{"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2532"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2532"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gionggiasuchanoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2532"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}