{"id":526,"date":"2020-06-10T04:49:07","date_gmt":"2020-06-10T04:49:07","guid":{"rendered":"http:\/\/pvv.com.vn\/?p=526"},"modified":"2020-06-10T04:49:07","modified_gmt":"2020-06-10T04:49:07","slug":"tai-lieu-dai-hoi-dong-co-dong-thuong-nien-nam-2020","status":"publish","type":"post","link":"http:\/\/pvv.com.vn\/index.php\/2020\/06\/10\/tai-lieu-dai-hoi-dong-co-dong-thuong-nien-nam-2020\/","title":{"rendered":"T\u00e0i li\u1ec7u \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2020"},"content":{"rendered":"<p>Ban t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2020 c\u00f4ng ty c\u1ed5 ph\u1ea7n Vinaconex 39 k\u00ednh g\u1eedi \u0111\u1ebfn qu\u00fd c\u1ed5 \u0111\u00f4ng t\u00e0i li\u1ec7u \u0111\u1ea1i h\u1ed9i g\u1ed3m 10 ph\u1ea7n nh\u01b0 sau:<br \/>\n1. Ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea1i h\u1ed9i<br \/>\n<a href=\"http:\/\/pvv.com.vn\/wp-content\/uploads\/2020\/06\/1.2020.-CHuong-trinh-\u0110H_signature.pdf\">1.2020. CHuong trinh \u0110H_signature<\/a><br \/>\n2. Quy ch\u1ebf l\u00e0m vi\u1ec7c (d\u1ef1 th\u1ea3o)<br \/>\n<a href=\"http:\/\/pvv.com.vn\/wp-content\/uploads\/2020\/06\/2.2020.-Quy-che-lam-viec-tai-\u0110H_signature.pdf\">2.2020. Quy che lam viec tai \u0110H_signature<\/a><br \/>\n3. B\u00e1o c\u00e1o c\u1ee7a T\u1ed5ng gi\u00e1m \u0111\u1ed1c v\u1ec1 k\u1ebft qu\u1ea3 s\u1ea3n xu\u1ea5t kinh doanh n\u0103m 2019 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2020<br \/>\n<a href=\"http:\/\/pvv.com.vn\/wp-content\/uploads\/2020\/06\/3.2020.-BC-ket-qua-KD-2019-va-phuong-huong-2020_signature.pdf\">3.2020. BC ket qua KD 2019 va phuong huong 2020_signature<\/a><br \/>\n4. B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2019<br \/>\n<a href=\"http:\/\/pvv.com.vn\/wp-content\/uploads\/2020\/06\/4.2020.-TTr-thong-qua-BCTC_signature.pdf\">4.2020. TTr thong qua BCTC_signature<\/a><br \/>\n5. B\u00e1o c\u00e1o c\u1ee7a H\u0110QT v\u1ec1 ho\u1ea1t \u0111\u1ed9ng n\u0103m 2019 v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng n\u0103m 2020<br \/>\n<a href=\"http:\/\/pvv.com.vn\/wp-content\/uploads\/2020\/06\/5.2020.-BC-hoat-dong-cua-HDQT_signature.pdf\">5.2020. BC hoat dong cua HDQT_signature<\/a><br \/>\n6. B\u00e1o c\u00e1o c\u1ee7a Ban Ki\u1ec3m so\u00e1t v\u00e0 t\u1edd tr\u00ecnh l\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n n\u0103m 2020<br \/>\n<a href=\"http:\/\/pvv.com.vn\/wp-content\/uploads\/2020\/06\/6.1.2020.BC-cua-Ban-kiem-soat_signature.pdf\">6.1.2020.BC cua Ban kiem soat_signature<\/a><br \/>\n<a href=\"http:\/\/pvv.com.vn\/wp-content\/uploads\/2020\/06\/6.2.2020.-TTr-lua-chon-dv-Kiem-toan_signature.pdf\">6.2.2020. TTr lua chon dv Kiem toan_signature<\/a><br \/>\n7. T\u1edd tr\u00ecnh ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2019 v\u00e0 ph\u01b0\u01a1ng \u00e1n quy\u1ebft to\u00e1n th\u00f9 lao H\u0110QT, Ban KS n\u0103m 2019.<br \/>\n<a href=\"http:\/\/pvv.com.vn\/wp-content\/uploads\/2020\/06\/7.1.2020.-TTr-phan-phoi-loi-nhuan_signature.pdf\">7.1.2020. TTr phan phoi loi nhuan_signature<\/a><br \/>\n<a href=\"http:\/\/pvv.com.vn\/wp-content\/uploads\/2020\/06\/7.2.2020.-TTr-thu-lao_signature.pdf\">7.2.2020. TTr thu lao_signature<\/a><br \/>\n8. T\u1edd tr\u00ecnh s\u1eeda \u0111\u1ed5i \u0111i\u1ec1u l\u1ec7<br \/>\n<a href=\"http:\/\/pvv.com.vn\/wp-content\/uploads\/2020\/06\/8.2020.-TTr-sua-doi-dieu-le_signature.pdf\">8.2020. TTr sua doi dieu le_signature<\/a><br \/>\n9. T\u1edd tr\u00ecnh mi\u1ec5n nhi\u1ec7m b\u1ed5 nhi\u00eam th\u00e0nh vi\u00ean H\u0110QT<br \/>\n<a href=\"http:\/\/pvv.com.vn\/wp-content\/uploads\/2020\/06\/9.2020.-TTr-bo-nhiem-mien-nhiem-TV-HDQT_signature.pdf\">9.2020. TTr bo nhiem mien nhiem TV HDQT_signature<\/a><br \/>\n10. T\u1edd tr\u00ecnh v\u1ec1 d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 kinh doanh B\u1ea5t \u0111\u1ed9ng s\u1ea3n<br \/>\n<a href=\"http:\/\/pvv.com.vn\/wp-content\/uploads\/2020\/06\/10.2020.-TTr-ve-du-an-dau-tu-BDS_signature.pdf\">10.2020. TTr ve du an dau tu BDS_signature<\/a><\/p>\n<p>Tr\u00e2n tr\u1ecdng.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ban t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2020 c\u00f4ng ty c\u1ed5 ph\u1ea7n Vinaconex 39 k\u00ednh g\u1eedi \u0111\u1ebfn qu\u00fd c\u1ed5 \u0111\u00f4ng t\u00e0i li\u1ec7u \u0111\u1ea1i h\u1ed9i g\u1ed3m 10 ph\u1ea7n nh\u01b0 sau: 1. Ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea1i h\u1ed9i 1.2020. CHuong <a href=\"http:\/\/pvv.com.vn\/index.php\/2020\/06\/10\/tai-lieu-dai-hoi-dong-co-dong-thuong-nien-nam-2020\/\" class=\"read-more\">Xem th\u00eam &#8230;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[4,8,12],"tags":[],"_links":{"self":[{"href":"http:\/\/pvv.com.vn\/index.php\/wp-json\/wp\/v2\/posts\/526"}],"collection":[{"href":"http:\/\/pvv.com.vn\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/pvv.com.vn\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/pvv.com.vn\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/pvv.com.vn\/index.php\/wp-json\/wp\/v2\/comments?post=526"}],"version-history":[{"count":2,"href":"http:\/\/pvv.com.vn\/index.php\/wp-json\/wp\/v2\/posts\/526\/revisions"}],"predecessor-version":[{"id":541,"href":"http:\/\/pvv.com.vn\/index.php\/wp-json\/wp\/v2\/posts\/526\/revisions\/541"}],"wp:attachment":[{"href":"http:\/\/pvv.com.vn\/index.php\/wp-json\/wp\/v2\/media?parent=526"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/pvv.com.vn\/index.php\/wp-json\/wp\/v2\/categories?post=526"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/pvv.com.vn\/index.php\/wp-json\/wp\/v2\/tags?post=526"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}