{"id":43295,"date":"2023-04-04T17:58:18","date_gmt":"2023-04-04T10:58:18","guid":{"rendered":"https:\/\/www.coteccons.vn\/investor\/tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2023\/"},"modified":"2023-04-04T17:58:18","modified_gmt":"2023-04-04T10:58:18","slug":"tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2023","status":"publish","type":"investor","link":"https:\/\/www.coteccons.vn\/en\/investor\/tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2023\/","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 2023"},"content":{"rendered":"

Ngh\u1ecb quy\u1ebft H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb th\u00f4ng qua T\u00e0i li\u1ec7u h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean 2023<\/a><\/p>\n

I. H\u1ed3 s\u01a1 d\u1ef1 h\u1ecdp<\/strong><\/p>\n

1. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp \u0110H\u0110C\u0110 2023<\/a><\/p>\n

2. Ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp \u0110H\u0110C\u0110 2023<\/a><\/p>\n

3. M\u1eabu gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110H\u0110C\u0110 2023<\/a><\/p>\n

4. Quy ch\u1ebf t\u1ed5 ch\u1ee9c \u0110H\u0110C\u0110 2023<\/a><\/p>\n

II. C\u00e1c b\u00e1o c\u00e1o<\/strong><\/p>\n

1. B\u00e1o c\u00e1o c\u1ee7a H\u0110QT<\/a><\/p>\n

2. B\u00e1o c\u00e1o c\u1ee7a BKS<\/a><\/p>\n

III. C\u00e1c T\u1edd tr\u00ecnh<\/strong><\/p>\n

1. C\u00e1c b\u00e1o c\u00e1o th\u01b0\u1eddng ni\u00ean tr\u00ecnh \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2023<\/a><\/p>\n

2. B\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 ki\u1ec3m to\u00e1n n\u0103m 2022 v\u00e0 K\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng kinh doanh n\u0103m 2022<\/a><\/p>\n

3. Ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn<\/a><\/p>\n

4. K\u1ebf ho\u1ea1ch kinh doanh N\u0103m t\u00e0i ch\u00ednh 2023<\/a><\/p>\n

5. Th\u00f9 lao H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb, Ban Ki\u1ec3m so\u00e1t N\u0103m t\u00e0i ch\u00ednh 2023 v\u00e0 d\u1ef1 tr\u00f9 kinh ph\u00ed ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 c\u00e1c Ti\u1ec3u ban tr\u1ef1c thu\u1ed9c H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/a><\/p>\n

6. L\u1ef1a ch\u1ecdn \u0110\u01a1n v\u1ecb ki\u1ec3m to\u00e1n B\u00e1o c\u00e1o t\u00e0i ch\u00ednh cho N\u0103m t\u00e0i ch\u00ednh 2023<\/a><\/p>\n

7. Ph\u01b0\u01a1ng \u00e1n ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu th\u01b0\u1edfng cho c\u1ed5 \u0111\u00f4ng t\u1eeb ngu\u1ed3n v\u1ed1n ch\u1ee7 s\u1edf h\u1eefu<\/p>\n

8. T\u0103ng t\u1ef7 l\u1ec7 s\u1edf h\u1eefu c\u1ee7a Nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i<\/a><\/p>\n

9. Ch\u01b0\u01a1ng tr\u00ecnh ESOP 5 n\u0103m<\/p>\n

10. Nghi\u00ean c\u1ee9u c\u01a1 h\u1ed9i g\u1ecdi v\u1ed1n \u0111\u1ea7u t\u01b0 v\u00e0o C\u00f4ng ty TNHH \u0110\u1ea7u t\u01b0 X\u00e2y d\u1ef1ng Unicons<\/a><\/p>\n

11. S\u1eeda \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7<\/a><\/p>\n

IV. D\u1ef1 th\u1ea3o c\u00e1c Ngh\u1ecb quy\u1ebft \u0110H\u0110C\u0110<\/strong><\/p>\n

1.\u00a0D\u1ef1 th\u1ea3o c\u00e1c Ngh\u1ecb quy\u1ebft \u0110H\u0110C\u0110<\/a><\/p>\n

V. H\u01b0\u1edbng d\u1eabn tham d\u1ef1 \u0110H\u0110C\u0110 2023 tr\u1ef1c tuy\u1ebfn<\/strong><\/p>\n

1. H\u01b0\u1edbng d\u1eabn tham d\u1ef1 \u0110H\u0110C\u0110 2023 tr\u1ef1c tuy\u1ebfn<\/a><\/p>\n","protected":false},"author":16,"featured_media":41170,"parent":0,"menu_order":0,"template":"","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"categories_investor":[582],"year_filter":[],"class_list":["post-43295","investor","type-investor","status-publish","has-post-thumbnail","hentry","categories_investor-agm-of-shareholders-vn"],"acf":[],"yoast_head":"\nT\u00e0i li\u1ec7u h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2023 - COTECCONS<\/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:\/\/www.coteccons.vn\/investor\/tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2023\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"T\u00e0i li\u1ec7u h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2023 - COTECCONS\" \/>\n<meta property=\"og:description\" content=\"Ngh\u1ecb quy\u1ebft H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb th\u00f4ng qua T\u00e0i li\u1ec7u h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean 2023 I. H\u1ed3 s\u01a1 d\u1ef1 h\u1ecdp 1. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp \u0110H\u0110C\u0110 2023 2. Ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp \u0110H\u0110C\u0110 2023 3. M\u1eabu gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110H\u0110C\u0110 2023 4. Quy ch\u1ebf t\u1ed5 ch\u1ee9c \u0110H\u0110C\u0110 2023 II. C\u00e1c b\u00e1o c\u00e1o 1. B\u00e1o […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.coteccons.vn\/investor\/tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2023\/\" \/>\n<meta property=\"og:site_name\" content=\"COTECCONS\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/CotecconsJSC\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.coteccons.vn\/wp-content\/uploads\/2023\/04\/img-178-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1707\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.coteccons.vn\\\/investor\\\/tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2023\\\/\",\"url\":\"https:\\\/\\\/www.coteccons.vn\\\/investor\\\/tai-lieu-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2023\\\/\",\"name\":\"T\u00e0i li\u1ec7u h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2023 - 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H\u1ed3 s\u01a1 d\u1ef1 h\u1ecdp 1. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp \u0110H\u0110C\u0110 2023 2. Ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp \u0110H\u0110C\u0110 2023 3. M\u1eabu gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110H\u0110C\u0110 2023 4. Quy ch\u1ebf t\u1ed5 ch\u1ee9c \u0110H\u0110C\u0110 2023 II. C\u00e1c b\u00e1o c\u00e1o 1. 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