{"id":4772,"date":"2021-06-18T03:00:00","date_gmt":"2021-06-18T03:00:00","guid":{"rendered":"https:\/\/igaret.com\/?page_id=4772"},"modified":"2021-06-18T10:18:52","modified_gmt":"2021-06-18T10:18:52","slug":"dai-hoi-dong-co-dong-nam-2020","status":"publish","type":"page","link":"https:\/\/igaret.com\/dai-hoi-dong-co-dong-nam-2020\/","title":{"rendered":"\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2020"},"content":{"rendered":"
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\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng
\r\nN\u0103m 2020<\/strong><\/span><\/span><\/h2><\/header>
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AASC C\u00f4ng ty CP 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 gi\u1eefa ni\u00ean \u0111\u1ed9 VMD<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh ri\u00eang gi\u1eefa ni\u00ean \u0111\u1ed9 2020 VMD<\/a><\/div>
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B\u00e1o c\u00e1o th\u01b0\u1eddng ni\u00ean n\u0103m 2019 VMD<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t qu\u00fd II n\u0103m 2020 VMD<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh ri\u00eang qu\u00fd II n\u0103m 2020 VMD<\/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 2020 VMD<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh c\u00f4ng ty M\u1eb9 qu\u00fd I n\u0103m 2020 VMD<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t n\u0103m 2019 VMD<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t qu\u00fd I n\u0103m 2020 VMD<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh ri\u00eang n\u0103m 2019 VMD<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh mi\u1ec5n nhi\u1ec7m v\u00e0 b\u1ed5 nhi\u1ec7m PTG\u0110 VMD<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh qu\u00fd II n\u0103m 2020 VMD<\/a><\/div>
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H\u1ee3p \u0111\u1ed3ng ki\u1ec3m to\u00e1n cho n\u0103m t\u00e0i ch\u00ednh 2020 VMD<\/a><\/div>
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C\u00f4ng v\u0103n gia h\u1ea1n<\/a><\/div>
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Gi\u1ea3i tr\u00ecnh bi\u1ebfn \u0111\u1ed9ng tr\u00ean 10% c\u1ee7a KQH\u0110KD tr\u00ean BCTC H\u1ee3p nh\u1ea5t VMD<\/a><\/div>
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Gi\u1ea3i tr\u00ecnh bi\u1ebfn \u0111\u1ed9ng tr\u00ean 10% c\u1ee7a KQH\u0110KD tr\u00ean BCTC ri\u00eang VMD<\/a><\/div>
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C\u00f4ng v\u0103n s\u1ed1 2485 g\u1eedi S\u1edf k\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0 ng\u00e0y 13\/04\/2020<\/a><\/div>
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C\u00f4ng v\u0103n g\u1eedi \u1ee6y ban ch\u1ee9ng kho\u00e1n ng\u00e0y 21\/07\/2020<\/a><\/div>
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C\u00f4ng v\u0103n g\u1eedi \u1ee6y ban ch\u1ee9ng kho\u00e1n<\/a><\/div>
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\u0110\u01a1n t\u1eeb nhi\u1ec7m ban ki\u1ec3m so\u00e1t – Nguy\u1ec5n B\u00e1 Tu\u1ea5n<\/a><\/div>
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Gi\u1ea3i tr\u00ecnh bi\u1ebfn \u0111\u1ed9ng 10% tr\u00ean BCTC h\u1ee3p nh\u1ea5t qu\u00fd I<\/a><\/div>
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Cung c\u1ea5p th\u00f4ng tin v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty 6 th\u00e1ng \u0111\u1ea7u n\u0103m 2020 <\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh 197 – Thay \u0111\u1ed5i t\u00ean C\u00f4ng ty TNHH MTV Vimedimex<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh 205 – Thay \u0111\u1ed5i \u0110KKD v\u00e0 b\u1ed5 nhi\u1ec7m Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng th\u00e0nh vi\u00ean<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh 375 – 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 376 – B\u1ed5 nhi\u1ec7m ch\u1ee9c danh K\u1ebf to\u00e1n tr\u01b0\u1edfng B\u00e0 \u0110\u1eb7ng Thu Trang<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh 377 – B\u1ed5 nhi\u1ec7m ch\u1ee9c danh PTG\u0110 B\u00e0 Tr\u1ea7n M\u1ef9 Linh<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh 377 – B\u1ed5 nhi\u1ec7m ch\u1ee9c danh PTG\u0110 \u00d4ng T\u1ea1 Quang Tr\u01b0\u1eddng<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh 378 – B\u1ed5 nhi\u1ec7m ch\u1ee9c danh PTG\u0110 B\u00e0 Tr\u1ea7n M\u1ef9 Linh<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh 512 – Mi\u1ec5n nhi\u1ec7m ch\u1ee9c danh PTG\u0110 B\u00e0 Tr\u1ecbnh Ng\u1ecdc Duy\u00ean<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh 513 – B\u1ed5 nhi\u1ec7m ch\u1ee9c danh PTG\u0110 \u00d4ng Nguy\u1ec5n B\u00e1 Tu\u1ea5n<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh 538 – B\u1ed5 nhi\u1ec7m ch\u1ee9c danh PTG\u0110 \u00d4ng B\u1ebf C\u00f4ng S\u01a1n<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh 549 – Mi\u1ec5n nhi\u1ec7m PTG\u0110 \u00d4ng L\u00ea Thanh Hi\u1ec1n<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh b\u1ed5 nhi\u1ec7m ch\u1ee9c danh Ph\u00f3 ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh mi\u1ec5n nhi\u1ec7m ch\u1ee9c danh Ph\u00f3 TG\u0110 C\u00f4ng ty<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh gi\u1ea3i th\u1ec3 C\u00f4ng ty TNHH MTV D\u01b0\u1ee3c Li\u1ec7u Vimedimex<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh s\u1ed1 398 – Mi\u1ec5n nhi\u1ec7m ch\u1ee9c danh PTG\u0110 C\u00f4ng ty<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh s\u1ed1 429 – B\u1ed5 nhi\u1ec7m PTG\u0110 \u00d4ng L\u00ea Thanh Hi\u1ec1n<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh s\u1ed1 184 – B\u1ed5 nhi\u1ec7m ch\u1ee9c danh Ng\u01b0\u1eddi ph\u1ee5 tr\u00e1ch Qu\u1ea3n tr\u1ecb<\/a><\/div>
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X\u00f3a<\/a><\/div>
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X\u00f3a<\/a><\/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\/4772"}],"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=4772"}],"version-history":[{"count":5,"href":"https:\/\/igaret.com\/wp-json\/wp\/v2\/pages\/4772\/revisions"}],"predecessor-version":[{"id":4863,"href":"https:\/\/igaret.com\/wp-json\/wp\/v2\/pages\/4772\/revisions\/4863"}],"wp:attachment":[{"href":"https:\/\/igaret.com\/wp-json\/wp\/v2\/media?parent=4772"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}