{"id":4770,"date":"2021-06-18T02:58:54","date_gmt":"2021-06-18T02:58:54","guid":{"rendered":"https:\/\/igaret.com\/?page_id=4770"},"modified":"2021-06-18T17:28:13","modified_gmt":"2021-06-18T17:28:13","slug":"dai-hoi-dong-co-dong-nam-2017","status":"publish","type":"page","link":"https:\/\/igaret.com\/dai-hoi-dong-co-dong-nam-2017\/","title":{"rendered":"\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2017"},"content":{"rendered":"
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\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng
\r\nN\u0103m 2017<\/strong><\/span><\/span><\/h2><\/header>
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B\u1ea3n cung c\u1ea5p th\u00f4ng tin v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh C\u00f4ng ty M\u1eb9 qu\u00fd II n\u0103m 2017<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh C\u00f4ng ty M\u1eb9 qu\u00fd III n\u0103m 2017<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh C\u00f4ng ty M\u1eb9 qu\u00fd IV n\u0103m 2017<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t gi\u1eefa ni\u00ean \u0111\u1ed9 C\u00f4ng ty C\u1ed5 Ph\u1ea7n Y D\u01b0\u1ee3c Ph\u1ea9m Vimedimex<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t n\u0103m 2016<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t qu\u00fd I n\u0103m 2017<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t qu\u00fd II n\u0103m 2017<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t qu\u00fd III n\u0103m 2017<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t qu\u00fd IV n\u0103m 2017<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh qu\u00fd I n\u0103m 2017<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh ri\u00eang gi\u1eefa ni\u00ean \u0111\u1ed9 C\u00f4ng ty C\u1ed5 Ph\u1ea7n Y D\u01b0\u1ee3c Ph\u1ea9m Vimedimex<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh ri\u00eang n\u0103m 2016<\/a><\/div>
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B\u00e1o c\u00e1o t\u00ecnh h\u00ecnh qu\u1ea3n tr\u1ecb 6 th\u00e1ng \u0111\u1ea7u n\u0103m 2017<\/a><\/div>
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B\u00e1o c\u00e1o t\u00ecnh h\u00ecnh qu\u1ea3n tr\u1ecb c\u00f4ng ty n\u0103m 2017<\/a><\/div>
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B\u00e1o c\u00e1o th\u01b0\u1eddng ni\u00ean n\u0103m 2016 C\u00f4ng ty C\u1ed5 Ph\u1ea7n Y D\u01b0\u1ee3c Ph\u1ea9m Vimedimex<\/a><\/div>
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C\u00f4ng b\u1ed1 th\u00f4ng tin<\/a><\/div>
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B\u00e1o c\u00e1o t\u00ecnh h\u00ecnh qu\u1ea3n tr\u1ecb n\u0103m 2017<\/a><\/div>
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C\u00f4ng b\u1ed1 th\u00f4ng tin BCTC<\/a><\/div>
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C\u00f4ng b\u1ed1 th\u00f4ng tin mi\u1ec5n nhi\u1ec7m \u00d4ng B\u1ea1ch Qu\u1ed1c Ch\u00ednh<\/a><\/div>
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C\u00f4ng b\u1ed1 th\u00f4ng tin thay \u0111\u1ed5i gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0110KKD l\u1ea7n th\u1ee9 32<\/a><\/div>
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C\u00f4ng b\u1ed1 th\u00f4ng tin gia h\u1ea1n th\u1eddi gian t\u1ed5 ch\u1ee9c h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2017<\/a><\/div>
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C\u00f4ng v\u0103n \u0111\u0103ng k\u00fd ng\u00e0y giao d\u1ecbch b\u1ed5 sung S\u00e0n GDCK<\/a><\/div>
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C\u00f4ng v\u0103n gia h\u1ea1n th\u1eddi gian c\u00f4ng b\u1ed1 th\u00f4ng tin BCTC n\u0103m 2018<\/a><\/div>
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C\u00f4ng v\u0103n gi\u1ea3i tr\u00ecnh h\u1ed3 s\u01a1 ch\u00e0o b\u00e1n ri\u00eang l\u1ebb \u0111\u1ee3t 2<\/a><\/div>
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C\u00f4ng v\u0103n gi\u1ea5y \u0111\u0103ng k\u00fd ng\u00e0y giao d\u1ecbch b\u1ed5 sung UBCK<\/a><\/div>
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C\u00f4ng v\u0103n s\u1ed1 21 – Ph\u00fac \u0111\u00e1p c\u1ee7a S\u1edf k\u1ebf hoach v\u00e0 \u0111\u1ea7u t\u01b0<\/a><\/div>
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Gi\u1ea5y \u0110KKD thay \u0111\u1ed5i l\u1ea7n th\u1ee9 32 b\u1ed5 sung v\u1ed1n \u0111i\u1ec1u l\u1ec7 VMD<\/a><\/div>
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\u0110i\u1ec1u ch\u1ec9nh gi\u00e1 ch\u00e0o b\u00e1n c\u1ed5 phi\u1ebfu ri\u00eang l\u1ebb \u0111\u1ee3t 2<\/a><\/div>
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Gia h\u1ea1n th\u1eddi gian c\u00f4ng b\u1ed1 BCTC<\/a><\/div>
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Gi\u1ea3i tr\u00ecnh bi\u1ebfn \u0111\u1ed9ng 10% tr\u00ean BCTC qu\u00fd II n\u0103m 2017 VMD<\/a><\/div>
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Gi\u1ea3i tr\u00ecnh bi\u1ebfn \u0111\u1ed9ng 10% tr\u00ean BCTC qu\u00fd IV n\u0103m 2017<\/a><\/div>
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Gi\u1ea3i tr\u00ecnh bi\u1ebfn \u0111\u1ed9ng 10% tr\u00ean BCTC qu\u00fd III n\u0103m 2017<\/a><\/div>
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Gi\u1ea3i tr\u00ecnh bi\u1ebfn \u0111\u1ed9ng 10% c\u1ee7a KQH\u0110KD tr\u00ean BCTC x\u00e9t so\u00e1t ban ni\u00ean n\u0103m 2017<\/a><\/div>
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Gi\u1ea3i tr\u00ecnh bi\u1ebfn \u0111\u1ed9ng tr\u00ean 10% c\u1ee7a KQKD<\/a><\/div>
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Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2017<\/a><\/div>
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N\u1ed9i dung ch\u01b0\u01a1ng tr\u00ecnh \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2017<\/a><\/div>
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\u0110\u1ed1i t\u00e1c chi\u1ebfn l\u01b0\u1ee3c v\u00e0 gi\u00e1 ch\u00e0o b\u00e1n c\u1ed5 phi\u1ebfu ri\u00eang l\u1ebb<\/a><\/div>
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Ngh\u1ecb quy\u1ebft v\u1ec1 vi\u1ec7c \u0111i\u1ec1u ch\u1ec9nh gi\u00e1 ch\u00e0o b\u00e1n c\u1ed5 phi\u1ebfu ri\u00eang l\u1ebb \u0111\u1ee3t 2<\/a><\/div>
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Ngh\u1ecb quy\u1ebft v\u1ec1 vi\u1ec7c gia h\u1ea1n th\u1eddi gian t\u1ed5 ch\u1ee9c h\u1ecdp \u0110H\u0110C\u0110<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh mi\u1ec5n nhi\u1ec7m \u00d4ng B\u1ea1ch Qu\u1ed1c Ch\u00ednh<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh b\u1ed5 nhi\u1ec7m ch\u1ee9c danh K\u1ebf to\u00e1n tr\u01b0\u1edfng \u00d4ng L\u00ea Thanh Hi\u1ec1n<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh mi\u1ec5n nhi\u1ec7m ch\u1ee9c danh K\u1ebf to\u00e1n tr\u01b0\u1edfng \u00d4ng T\u1ea1 Quang Tr\u01b0\u1eddng<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh v\u1ec1 vi\u1ec7c chi tr\u1ea3 c\u1ed5 t\u1ee9c n\u0103m 2016 b\u1eb1ng ti\u1ec1n m\u1eb7t<\/a><\/div>
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Th\u00f4ng b\u00e1o v\u1ec1 ng\u00e0y \u0111\u0103ng k\u00fd cu\u1ed1i c\u00f9ng v\u00e0 x\u00e1c nh\u1eadn danh s\u00e1ch ng\u01b0\u1eddi s\u1edf h\u1eefu<\/a><\/div>
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Th\u00f4ng b\u00e1o v\u1ec1 ng\u00e0y \u0111\u0103ng k\u00fd cu\u1ed1i c\u00f9ng S\u1edf giao d\u1ecbch ch\u1ee9ng kho\u00e1n TP HCM<\/a><\/div>
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Th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c chi tr\u1ea3 c\u1ed5 t\u1ee9c n\u0103m 2016<\/a><\/div>
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X\u00f3a<\/div>
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V\u1ec1 trang ch\u1ee7<\/span><\/a><\/div>
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Li\u00ean h\u1ec7 Vimedimex<\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/div>
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<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/igaret.com\/wp-json\/wp\/v2\/pages\/4770"}],"collection":[{"href":"https:\/\/igaret.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/igaret.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/igaret.com\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/igaret.com\/wp-json\/wp\/v2\/comments?post=4770"}],"version-history":[{"count":5,"href":"https:\/\/igaret.com\/wp-json\/wp\/v2\/pages\/4770\/revisions"}],"predecessor-version":[{"id":4876,"href":"https:\/\/igaret.com\/wp-json\/wp\/v2\/pages\/4770\/revisions\/4876"}],"wp:attachment":[{"href":"https:\/\/igaret.com\/wp-json\/wp\/v2\/media?parent=4770"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}