{"id":4595,"date":"2022-05-31T09:51:41","date_gmt":"2022-05-31T02:51:41","guid":{"rendered":"https:\/\/vinavetco.com\/?p=4595"},"modified":"2023-05-08T13:46:52","modified_gmt":"2023-05-08T06:46:52","slug":"dai-hoi-dong-co-dong-thuong-nien-nam-2022-cong-ty-co-phan-thuoc-thu-y-trung-uong-i","status":"publish","type":"post","link":"https:\/\/vinavetco.com\/en\/thu-vien-anh\/dai-hoi-dong-co-dong-thuong-nien-nam-2022-cong-ty-co-phan-thuoc-thu-y-trung-uong-i.html","title":{"rendered":"\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2022 C\u00f4ng ty C\u1ed5 Ph\u1ea7n thu\u1ed1c th\u00fa y Trung \u01b0\u01a1ng I"},"content":{"rendered":"

S\u00e1ng ng\u00e0y 28\/5\/2022, C\u00f4ng ty C\u1ed5 Ph\u1ea7n thu\u1ed1c th\u00fa y Trung \u01b0\u01a1ng I\u00a0 (VINAVETCO) \u0111\u00e3 t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng (\u0110H\u0110C\u0110) th\u01b0\u1eddng ni\u00ean n\u0103m 2022 t\u1ea1i: C\u1ee5m CN B\u00ecnh L\u01b0\u01a1ng, x\u00e3 T\u00e2n Quang, huy\u1ec7n V\u0103n L\u00e2m, t\u1ec9nh H\u01b0ng Y\u00ean.<\/p>\n

Tham d\u1ef1 v\u00e0 \u0111i\u1ec1u h\u00e0nh \u0110H\u0110C\u0110 l\u00e0 c\u00e1c \u00d4ng\/ B\u00e0 trong \u0110o\u00e0n Ch\u1ee7 t\u1ecbch – Th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb (H\u0110QT) nhi\u1ec7m k\u1ef3 VI (2017 \u2013 2022):<\/p>\n

    \n
  1. \u00d4ng: Nguy\u1ec5n Anh Tu\u1ea5n \u2013 Ch\u1ee7 t\u1ecbch H\u0110QT \u2013 Ch\u1ee7 to\u1ea1<\/li>\n
  2. B\u00e0: Nguy\u1ec5n Th\u1ecb H\u01b0\u01a1ng \u2013 Th\u00e0nh vi\u00ean H\u0110QT<\/li>\n
  3. \u00d4ng: L\u00ea Anh Tu\u1ea5n \u2013 Th\u00e0nh vi\u00ean H\u0110QT<\/li>\n<\/ol>\n

    C\u00f9ng tham d\u1ef1 \u0110\u1ea1i h\u1ed9i l\u00e0 Ban ki\u1ec3m so\u00e1t v\u00e0 c\u00e1c C\u1ed5 \u0111\u00f4ng s\u1edf h\u1eefu v\u00e0 \u0111\u1ea1i di\u1ec7n s\u1edf h\u1eefu: 13.325.515 c\u1ed5 ph\u1ea7n c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft t\u1ea1i \u0110\u1ea1i h\u1ed9i, t\u01b0\u01a1ng \u1ee9ng\u00a0 93,51% t\u1ed5ng s\u1ed1 c\u1ed5 ph\u1ea7n c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft c\u1ee7a VINAVETCO.<\/p>\n

    T\u1ea1i \u0110\u1ea1i h\u1ed9i, \u00d4ng Nguy\u1ec5n Anh Tu\u1ea5n \u2013 Ch\u1ee7 t\u1ecbch H\u0110QT \u0111\u00e3 b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng H\u0110QT C\u00f4ng ty n\u0103m 2021 v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng ho\u1ea1t \u0111\u1ed9ng n\u0103m 2022. \u00a0Trong \u0111\u00f3 c\u00f3 ph\u01b0\u01a1ng \u00e1n s\u1eed d\u1ee5ng v\u1ed1n \u00a0thu \u0111\u01b0\u1ee3c t\u1eeb vi\u1ec7c ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 \u1edf T\u1edd tr\u00ecnh s\u1ed1 11 ng\u00e0y 08\/07\/2021 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb \u0111\u00e3 \u0111\u01b0\u1ee3c th\u00f4ng qua trong \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021 v\u1eabn ti\u1ebfp t\u1ee5c \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n.<\/p>\n

    \"\"<\/p>\n

    \u00d4ng Nguy\u1ec5n Anh Tu\u1ea5n \u2013 Ch\u1ee7 t\u1ecbch H\u0110QT b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng H\u0110QT C\u00f4ng ty n\u0103m 2021<\/em><\/p>\n

    \u00a0 \u00a0 \u00a0 \u00a0 \u0110\u1ea1i di\u1ec7n Ban ki\u1ec3m so\u00e1t (BKS) nhi\u1ec7m k\u1ef3 VI (2017 \u2013 2022) \u2013 \u00d4ng \u0110\u1eb7ng Ti\u1ebfp \u2013 Tr\u01b0\u1edfng ban \u0111\u00e3 b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a BKS n\u0103m 2021 v\u00e0 k\u1ebf ho\u1ea1ch th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 trong th\u1eddi gian t\u1edbi.<\/p>\n

    \"\"<\/p>\n

    \u00d4ng \u0110\u1eb7ng Ti\u1ebfp \u2013 Tr\u01b0\u1edfng BKS b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng BKS n\u0103m 2021<\/em><\/p>\n

    \u00a0 \u00a0 \u00a0 \u00a0 Ngo\u00e0i ra, t\u1ea1i \u0110\u1ea1i h\u1ed9i c\u00e1c C\u1ed5 \u0111\u00f4ng c\u00f9ng tham gia th\u1ea3o lu\u1eadn, bi\u1ec3u quy\u1ebft v\u00e0 th\u00f4ng qua c\u00e1c t\u1edd tr\u00ecnh, th\u00f4ng qua c\u00e1c n\u1ed9i dung quan tr\u1ecdng kh\u00e1c nh\u01b0: s\u1eeda \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7 t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng, s\u1eeda \u0111\u1ed5i quy ch\u1ebf qu\u1ea3n tr\u1ecb n\u1ed9i b\u1ed9 c\u00f4ng ty; k\u1ebft th\u00fac s\u1edbm nhi\u1ec7m k\u1ef3 VI \u0111\u1ed3ng th\u1eddi ti\u1ebfn h\u00e0nh b\u1ea7u H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb nhi\u1ec7m k\u1ef3 VII ngay t\u1ea1i \u0110\u1ea1i h\u1ed9i.<\/p>\n

    C\u00e1c C\u1ed5 \u0111\u00f4ng c\u00f9ng th\u1ea3o lu\u1eadn, n\u00eau ra nh\u1eefng \u00fd ki\u1ebfn, m\u1ed9t s\u1ed1 C\u1ed5 \u0111\u00f4ng \u0111\u00e3 \u0111\u1eb7t ra c\u00e2u h\u1ecfi v\u00e0 ch\u1ea5t v\u1ea5n \u0110o\u00e0n Ch\u1ee7 t\u1ecbch v\u1ec1 c\u00e1c n\u1ed9i dung quan tr\u1ecdng t\u1ea1i \u0110\u1ea1i h\u1ed9i nh\u01b0: h\u00ecnh th\u1ee9c b\u1ea7u c\u1eed th\u00e0nh vi\u00ean H\u0110QT nhi\u1ec7m k\u1ef3 VII, l\u00fd do b\u1ea7u ri\u00eang th\u00e0nh vi\u00ean \u0111\u1ed9c l\u1eadp H\u0110QT,\u2026 \u0110\u1ea1i di\u1ec7n \u0111o\u00e0n Ch\u1ee7 t\u1ecbch \u2013 Ch\u1ee7 t\u1ecda: \u00d4ng Nguy\u1ec5n Anh Tu\u1ea5n \u0111\u00e3 tr\u1ea3 l\u1eddi c\u00e1c c\u00e2u h\u1ecfi, gi\u1ea3i \u0111\u00e1p nh\u1eefng th\u1eafc m\u1eafc v\u00e0 l\u00e0m r\u00f5 m\u1ed9t s\u1ed1 v\u1ea5n \u0111\u1ec1 m\u00e0 C\u1ed5 \u0111\u00f4ng n\u00eau ra.<\/p>\n

    Sau th\u1ea3o lu\u1eadn \u0110H\u0110C\u0110 th\u00f4ng qua c\u00e1c ngh\u1ecb quy\u1ebft, t\u1edd tr\u00ecnh theo \u0111\u00fang quy \u0111\u1ecbnh. \u0110\u1ea1i h\u1ed9i ti\u1ebfn h\u00e0nh b\u1ea7u c\u1eed th\u00e0nh vi\u00ean H\u0110QT nhi\u1ec7m k\u1ef3 VII (2022 \u2013 2027) v\u1edbi k\u1ebft qu\u1ea3 nh\u01b0 sau:<\/p>\n

      \n
    1. Danh s\u00e1ch tr\u00fang c\u1eed th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb nhi\u1ec7m k\u1ef3 VII g\u1ed3m 02 \u1ee9ng c\u1eed vi\u00ean c\u00f3 t\u00ean sau:<\/em><\/li>\n<\/ol>\n
        \n
      • \u00d4ng: Nguy\u1ec5n Anh Tu\u1ea5n: S\u1ed1 phi\u1ebfu b\u1ea7u: 11 phi\u1ebfu t\u01b0\u01a1ng \u1ee9ng 10.797.194 c\u1ed5 ph\u1ea7n, chi\u1ebfm 78,11%\u00a0 t\u1ed5ng s\u1ed1 C\u1ed5 ph\u1ea7n c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft t\u1ea1i \u0110\u1ea1i h\u1ed9i;<\/li>\n
      • \u00d4ng: T\u00f4 Giang Nam: S\u1ed1 phi\u1ebfu b\u1ea7u: 5 phi\u1ebfu t\u01b0\u01a1ng \u1ee9ng 9.633.053 c\u1ed5 ph\u1ea7n, chi\u1ebfm t\u1ef7 l\u1ec7 69,69 % t\u1ed5ng s\u1ed1 C\u1ed5 ph\u1ea7n c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft t\u1ea1i \u0110\u1ea1i h\u1ed9i.<\/li>\n<\/ul>\n
          \n
        1. Danh s\u00e1ch tr\u00fang c\u1eed th\u00e0nh vi\u00ean \u0111\u1ed9c l\u1eadp H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb nhi\u1ec7m k\u1ef3 VII g\u1ed3m 01 \u1ee9ng c\u1eed vi\u00ean sau:<\/em><\/li>\n<\/ol>\n
            \n
          • \u00d4ng: Nguy\u1ec5n Vi\u1ec7t Ho\u00e0ng: S\u1ed1 phi\u1ebfu: 16 phi\u1ebfu t\u01b0\u01a1ng \u1ee9ng 6.336.851 c\u1ed5 ph\u1ea7n, chi\u1ebfm t\u1ef7 l\u1ec7 45,84% t\u1ed5ng s\u1ed1 C\u1ed5 ph\u1ea7n c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft t\u1ea1i \u0110\u1ea1i h\u1ed9i.<\/li>\n<\/ul>\n

            Nh\u01b0 v\u1eady, H\u0110QT nhi\u1ec7m k\u1ef3 VI (2017 \u2013 2022) \u0111\u00e3 k\u1ebft th\u00fac s\u1edbm. Nh\u00ecn l\u1ea1i k\u1ebft qu\u1ea3 n\u0103m n\u0103m ho\u1ea1t \u0111\u1ed9ng v\u00e0 \u0111i\u1ec1u h\u00e0nh C\u00f4ng ty, H\u0110QT nhi\u1ec7m k\u1ef3 VI (2017 \u2013 2022) \u0111\u00e3 ho\u00e0n th\u00e0nh xu\u1ea5t s\u1eafc nhi\u1ec7m v\u1ee5 v\u00e0 k\u1ebf ho\u1ea1ch \u0111\u00e3 \u0111\u1ec1 ra, \u0111i\u1ec1u h\u00e0nh v\u00e0 qu\u1ea3n l\u00fd C\u00f4ng ty v\u01b0\u1ee3t qua giai \u0111o\u1ea1n kh\u00f3 kh\u0103n nh\u1ea5t, \u0111\u01b0a ra nh\u1eefng quy\u1ebft \u0111\u1ecbnh mang t\u00ednh s\u1ed1ng c\u00f2n v\u00e0 nh\u1eefng b\u01b0\u1edbc ngo\u1eb7t t\u00e1o b\u1ea1o \u0111\u1ec3 d\u1ea7n t\u1eebng b\u01b0\u1edbc l\u1ea5y l\u1ea1i uy t\u00edn v\u00e0 \u0111\u01b0a C\u00f4ng ty tr\u1edf l\u1ea1i v\u1ecb th\u1ebf tr\u00ean th\u1ecb tr\u01b0\u1eddng c\u1ea3 n\u01b0\u1edbc.<\/p>\n

            \"\"<\/p>\n

            \u00d4ng Nguy\u1ec5n Anh Tu\u1ea5n – \u0110\u1ea1i di\u1ec7n th\u00e0nh vi\u00ean tr\u00fang c\u1eed H\u0110QT nhi\u1ec7m k\u1ef3 VII (2022 – 2027) l\u00ean t\u1eb7ng hoa c\u00e1c th\u00e0nh vi\u00ean H\u0110QT nhi\u1ec7m k\u1ef3 VI (2017 \u2013 2022)<\/em><\/p>\n

            \u00a0 \u00a0 \u00a0 \u00a0 \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2022 nhi\u1ec7m k\u1ef3 VI (2017 \u2013 2022) k\u1ebft th\u00fac h\u1ed3i 13h00 c\u00f9ng ng\u00e0y. C\u00e1c C\u1ed5 \u0111\u00f4ng \u0111\u1ec1u tin t\u01b0\u1edfng H\u0110QT nhi\u1ec7m k\u1ef3 VII (2022 \u2013 2027) s\u1ebd ho\u00e0n th\u00e0nh\u00a0 xu\u1ea5t s\u1eafc nhi\u1ec7m v\u1ee5, \u0111\u01b0a VINAVETCO tr\u1edf th\u00e0nh doanh nghi\u1ec7p thu\u1ed1c th\u00fa y \u0111\u1ea7u ng\u00e0nh.<\/p>\n

             <\/p>\n","protected":false},"excerpt":{"rendered":"

            S\u00e1ng ng\u00e0y 28\/5\/2022, C\u00f4ng ty C\u1ed5 Ph\u1ea7n thu\u1ed1c th\u00fa y Trung \u01b0\u01a1ng I\u00a0 (VINAVETCO) \u0111\u00e3 t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng (\u0110H\u0110C\u0110) th\u01b0\u1eddng ni\u00ean n\u0103m 2022 t\u1ea1i: C\u1ee5m CN B\u00ecnh L\u01b0\u01a1ng, x\u00e3 T\u00e2n Quang, huy\u1ec7n V\u0103n L\u00e2m, t\u1ec9nh H\u01b0ng Y\u00ean. Tham d\u1ef1 v\u00e0 \u0111i\u1ec1u h\u00e0nh \u0110H\u0110C\u0110 l\u00e0 c\u00e1c \u00d4ng\/ B\u00e0 trong \u0110o\u00e0n Ch\u1ee7 t\u1ecbch […]<\/p>\n","protected":false},"author":2,"featured_media":4581,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[55,106,133],"tags":[],"class_list":["post-4595","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-thu-vien-anh","category-tin-vinavetco","category-specialized-news"],"acf":[],"yoast_head":"\n\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2022 C\u00f4ng ty C\u1ed5 Ph\u1ea7n thu\u1ed1c th\u00fa y Trung \u01b0\u01a1ng I - Vinavetco<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vinavetco.com\/en\/thu-vien-anh\/dai-hoi-dong-co-dong-thuong-nien-nam-2022-cong-ty-co-phan-thuoc-thu-y-trung-uong-i.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2022 C\u00f4ng ty C\u1ed5 Ph\u1ea7n thu\u1ed1c th\u00fa y Trung \u01b0\u01a1ng I - Vinavetco\" \/>\n<meta property=\"og:description\" content=\"S\u00e1ng ng\u00e0y 28\/5\/2022, C\u00f4ng ty C\u1ed5 Ph\u1ea7n thu\u1ed1c th\u00fa y Trung \u01b0\u01a1ng I\u00a0 (VINAVETCO) \u0111\u00e3 t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng (\u0110H\u0110C\u0110) th\u01b0\u1eddng ni\u00ean n\u0103m 2022 t\u1ea1i: C\u1ee5m CN B\u00ecnh L\u01b0\u01a1ng, x\u00e3 T\u00e2n Quang, huy\u1ec7n V\u0103n L\u00e2m, t\u1ec9nh H\u01b0ng Y\u00ean. 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