{"id":2722,"date":"2015-05-05T04:54:46","date_gmt":"2015-05-05T11:54:46","guid":{"rendered":"https:\/\/luatsubaoho.com\/?p=2722"},"modified":"2015-05-05T05:01:22","modified_gmt":"2015-05-05T12:01:22","slug":"mau-bien-ban-hop-dai-hoi-dong-co-dong","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/mau-bien-ban-hop-dai-hoi-dong-co-dong\/","title":{"rendered":"M\u1eabu bi\u00ean b\u1ea3n h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng"},"content":{"rendered":"\n

BI\u00caN B\u1ea2N H\u1eccP \u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG<\/strong><\/p>\n

C\u00d4NG TY C\u1ed4 PH\u1ea6N<\/strong><\/p>\n

( V\/v <\/strong>\u2026<\/strong>)<\/strong><\/p>\n

T\u1ea1i tr\u1ee5 s\u1edf : <\/strong>C\u00d4NG TY C\u1ed4 PH\u1ea6N \u2026<\/strong><\/p>\n

\u0110\u1ecba ch\u1ec9 tr\u1ee5 s\u1edf c\u00f4ng ty: ..<\/p>\n

C\u00f4ng ty c\u1ed5 ph\u1ea7n \u2026 t\u1ed5 ch\u1ee9c h\u1ecdp theo s\u1ef1 tri\u1ec7u t\u1eadp c\u1ee7a Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb l\u00e0 \u00d4ng \u2026<\/p>\n

Th\u1eddi gian ti\u1ebfn h\u00e0nh cu\u1ed9c h\u1ecdp b\u1eaft \u0111\u1ea7u t\u1eeb: 8.00 h ng\u00e0y \u00a0\u00a0\u00a0 th\u00e1ng \u00a0\u00a0\u00a0\u00a0\u00a0n\u0103m 201\u2026\u2026\u2026<\/p>\n

Ch\u1ee7 to\u1ea1 cu\u1ed9c h\u1ecdp: \u00d4ng \u2026\u2026\u2026\u2026\u2026\u2026 \u2013 Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb.<\/p>\n

Th\u01b0 k\u00fd cu\u1ed9c h\u1ecdp: \u00d4ng \u2026\u2026\u2026\u2026\u2026\u2026\u2026 \u2013 Th\u01b0 k\u00fd.<\/p>\n

    \n
  1. Th\u00e0nh ph\u1ea7n tham gia phi\u00ean h\u1ecdp.<\/strong><\/li>\n<\/ol>\n\n\n\n\n\n\n
    STT<\/strong><\/td>\nTh\u00e0nh vi\u00ean tham gia<\/strong><\/td>\nS\u1ed1 c\u1ed5 ph\u1ea7n chi\u1ebfm gi\u1eef<\/strong><\/td>\n\nT\u1ef7 l\u1ec7 v\u1ed1n g\u00f3p <\/strong>(%)<\/strong>\n<\/td>\n<\/tr>\n
    1<\/td>\n\u00d4ng \u2026.. \u2013 Ch\u1ee7 t\u1ecbch H\u0110QT \u2013 C\u1ed5 \u0111\u00f4ng .<\/td>\n\u2026\u2026\u2026\u2026\u2026.<\/td>\n\u2026\u2026\u2026\u2026\u2026.<\/td>\n<\/tr>\n
    2<\/td>\nB\u00e0 \u2026\u2026\u2026\u2026. \u2013 C\u1ed5 \u0111\u00f4ng .<\/td>\n\u2026\u2026\u2026\u2026\u2026\u2026..<\/td>\n\u2026\u2026\u2026\u2026\u2026\u2026\u2026<\/td>\n<\/tr>\n
    3<\/td>\n\u00d4ng \u2026\u2026\u2026\u2026 \u2013 C\u1ed5 \u0111\u00f4ng .<\/td>\n\u2026\u2026\u2026\u2026\u2026\u2026..<\/td>\n\u2026\u2026\u2026\u2026\u2026\u2026.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

    T\u1ed5ng s\u1ed1 c\u1ed5 ph\u1ea7n c\u1ed5 \u0111\u00f4ng tham d\u1ef1 l\u00e0 \u2026\u2026\u2026\u2026\u2026. c\u1ed5 ph\u1ea7n, \u0111\u1ea1t 100% v\u1ed1n \u0111i\u1ec1u l\u1ec7, t\u01b0\u01a1ng \u1ee9ng 100% s\u1ed1 c\u1ed5 ph\u1ea7n tham d\u1ef1 c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft.<\/p>\n

    Theo quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt Doanh nghi\u1ec7p 2005 v\u00e0 \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty, \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng c\u00f3 \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n ti\u1ebfn h\u00e0nh theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

    N\u1ed9i dung c\u1ee7a cu\u1ed9c h\u1ecdp: <\/strong>Th\u1ea3o lu\u1eadn th\u00f4ng qua Quy\u1ebft \u0111\u1ecbnh thay \u0111\u1ed5i n\u1ed9i dung \u0111\u0103ng k\u00fd kinh doanh c\u1ee7a c\u00f4ng ty.<\/p>\n

      \n
    1. Di\u1ec5n bi\u1ebfn cu\u1ed9c h\u1ecdp.<\/strong><\/li>\n<\/ol>\n

      *. Ch\u1ee7 to\u1ea1 cu\u1ed9c h\u1ecdp \u0111\u1ecdc d\u1ef1 th\u1ea3o Quy\u1ebft \u0111\u1ecbnh v\u1ec1 vi\u1ec7c \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..:<\/p>\n

      N\u1ed9i dung:<\/strong><\/p>\n

      \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026<\/strong><\/p>\n

      Bi\u1ec3u quy\u1ebft:<\/strong><\/p>\n

      T\u00e1n th\u00e0nh: 100% c\u1ed5 ph\u1ea7n c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft t\u00e1n th\u00e0nh.<\/p>\n

      Kh\u00f4ng t\u00e1n th\u00e0nh: Kh\u00f4ng<\/p>\n

      \u00dd ki\u1ebfn kh\u00e1c: kh\u00f4ng<\/p>\n

        \n
      1. S\u1eeda \u0111\u1ed3i \u0110i\u1ec1u l\u1ec7<\/strong><\/li>\n<\/ol>\n

        \u0110i\u1ec1u l\u1ec7 C\u00f4ng ty \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i ph\u00f9 h\u1ee3p v\u1edbi n\u1ed9i dung c\u1ee7a Quy\u1ebft \u0111\u1ecbnh v\u00e0 theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt (s\u1eeda \u0111\u1ed5i \u0110i\u1ec1u \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..). t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 cho c\u00f4ng ty c\u1ed5 ph\u1ea7n<\/a><\/span><\/p>\n

        Bi\u1ec3u quy\u1ebft:<\/strong><\/p>\n

        T\u00e1n th\u00e0nh: 100% c\u1ed5 ph\u1ea7n tham d\u1ef1 c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft t\u00e1n th\u00e0nh.<\/p>\n

        Kh\u00f4ng t\u00e1n th\u00e0nh: Kh\u00f4ng<\/p>\n

        \u00dd ki\u1ebfn kh\u00e1c: kh\u00f4ng<\/p>\n

        Bi\u00ean b\u1ea3n n\u00e0y \u0111\u01b0\u1ee3c t\u1eebng ng\u01b0\u1eddi \u0111\u1ecdc l\u1ea1i, kh\u00f4ng c\u00f3 th\u1eafc m\u1eafc g\u00ec v\u00e0 k\u00fd t\u00ean x\u00e1c nh\u1eadn.<\/p>\n

        Cu\u1ed9c h\u1ecdp k\u1ebft th\u00fac l\u00fac 11 gi\u1edd c\u00f9ng ng\u00e0y.<\/p>\n

        CH\u1ee6 T\u1eccA<\/strong><\/p>\n

        \u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG<\/strong><\/p>\n

        TH\u01af K\u00dd<\/strong><\/p>\n

        \u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG<\/strong><\/p>\n

        Download: M\u1eabu bi\u00ean b\u1ea3n h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng<\/a><\/p>\n

        >> C\u1ed5 \u0111\u00f4ng c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u C\u00f4ng ty mua l\u1ea1i c\u1ed5 ph\u1ea7n c\u1ee7a m\u00ecnh?<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

        BI\u00caN B\u1ea2N H\u1eccP \u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG C\u00d4NG TY C\u1ed4 PH\u1ea6N ( V\/v \u2026) T\u1ea1i tr\u1ee5 s\u1edf : C\u00d4NG TY C\u1ed4 PH\u1ea6N \u2026 \u0110\u1ecba ch\u1ec9 tr\u1ee5 s\u1edf c\u00f4ng ty: .. C\u00f4ng ty c\u1ed5 ph\u1ea7n \u2026 t\u1ed5 ch\u1ee9c h\u1ecdp theo s\u1ef1 tri\u1ec7u t\u1eadp c\u1ee7a Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb l\u00e0 \u00d4ng \u2026 Th\u1eddi gian […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[15],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/2722"}],"collection":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/comments?post=2722"}],"version-history":[{"count":0,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/2722\/revisions"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=2722"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=2722"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=2722"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}