{"id":4868,"date":"2021-06-18T16:25:23","date_gmt":"2021-06-18T16:25:23","guid":{"rendered":"https:\/\/igaret.com\/?page_id=4868"},"modified":"2021-06-18T16:29:04","modified_gmt":"2021-06-18T16:29:04","slug":"dai-hoi-dong-co-dong-nam-2019","status":"publish","type":"page","link":"https:\/\/igaret.com\/dai-hoi-dong-co-dong-nam-2019\/","title":{"rendered":"\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2019"},"content":{"rendered":"
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\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng
\r\nN\u0103m 2019<\/strong><\/span><\/span><\/h2><\/header>
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B\u1ea3n cung c\u1ea5p th\u00f4ng tin – Ph\u1ee5 l\u1ee5c 03<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t qu\u00fd IV n\u0103m 2018<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t gi\u1eefa ni\u00ean \u0111\u1ed9 n\u0103m 2019<\/a><\/div>
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B\u00e1o c\u00e1o t\u00ecnh h\u00ecnh qu\u1ea3n tr\u1ecb C\u00f4ng ty n\u0103m 2019 VMD<\/a><\/div>
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Bi\u00ean b\u1ea3n H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb s\u1ed1 03 – Quy\u1ebft \u0111\u1ecbnh s\u1ed1 44 ng\u00e0y 16\/01\/2020<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t n\u0103m 2018 VMD<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh ri\u00eang n\u0103m 2018 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 2019<\/a><\/div>
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B\u00e1o c\u00e1o t\u00ecnh h\u00ecnh qu\u1ea3n tr\u1ecb n\u0103m 2018 VMD<\/a><\/div>
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B\u00e1o c\u00e1o t\u00ecnh h\u00ecnh qu\u1ea3n tr\u1ecb n\u0103m 2018 – VMD<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t qu\u00fd IV n\u0103m 2018 VMD<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t qu\u00fd I 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 2019 VMD<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh h\u1ee3p nh\u1ea5t qu\u00fd IV n\u0103m 2019 VMD<\/a><\/div>
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B\u00e1o c\u00e1o t\u00e0i ch\u00ednh ri\u00eang gi\u1eefa ni\u00ean \u0111\u1ed9 n\u0103m 2019<\/a><\/div>
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\u0110\u01a1n t\u1eeb nhi\u1ec7m ch\u1ee9c v\u1ee5 th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t B\u00e0 Nguy\u1ec5n Ng\u1ecdc Dung<\/a><\/div>
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Gi\u1ea3i tr\u00ecnh bi\u1ebfn \u0111\u1ed9ng 10% tr\u00ean BCTC ri\u00eang qu\u00fd 4<\/a><\/div>
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Gi\u1ea5y x\u00e1c nh\u1eadn v\u1ec1 vi\u1ec7c thay \u0111\u1ed5i n\u1ed9i dung \u0111\u0103ng k\u00fd Doanh nghi\u1ec7p<\/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 2019<\/a><\/div>
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B\u1ea3ng cung c\u1ea5p th\u00f4ng tin qu\u1ea3n tr\u1ecb n\u0103m 2018 VMD<\/a><\/div>
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Thay \u0111\u1ed5i n\u1ed9i dung \u0110KKD c\u1ee7a C\u00f4ng ty TNHH MTV D\u01b0\u1ee3c Li\u1ec7u Vimedimex<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh b\u1ed5 nhi\u1ec7m ch\u1ee9c v\u1ee5 PTG\u0110 \u00d4ng L\u00ea Thanh Hi\u1ec1n<\/a><\/div>
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Th\u00e0nh l\u1eadp ban ch\u1ec9 \u0111\u1ea1o ki\u1ec3m to\u00e1n t\u1ea1i d\u1ef1 \u00e1n t\u00f2a nh\u00e0 Citilight<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh b\u1ed5 nhi\u1ec7m PTG\u0110 B\u00e0 \u0110\u1ed7 Mai Lan<\/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 b\u1ed5 nhi\u1ec7m ch\u1ee9c danh K\u1ebf to\u00e1n tr\u01b0\u1edfng B\u00e0 Ho\u00e0ng Th\u1ecb V\u0169 Li\u00ean<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh mi\u1ec5n nhi\u1ec7m ch\u1ee9c danh T\u1ed5ng G\u0110 \u00d4ng Nguy\u1ec5n Qu\u1ed1c C\u01b0\u1eddng<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh b\u1ed5 nhi\u1ec7m ch\u1ee9c danh Quy\u1ec1n T\u1ed5ng G\u0110 B\u00e0 Nguy\u1ec5n Ng\u1ecdc Dung<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh b\u1ed5 nhi\u1ec7m PTG\u0110 B\u00e0 \u0110\u1ed7 Mai Lan<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh mi\u1ec5n nhi\u1ec7m ch\u1ee9c danh Quy\u1ec1n T\u1ed5ng G\u0110 B\u00e0 Nguy\u1ec5n Ng\u1ecdc Dung<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh b\u1ed5 nhi\u1ec7m ch\u1ee9c danh Quy\u1ec1n TG\u0110 B\u00e0 Ph\u1ea1m Th\u1ecb Sen<\/a><\/div>
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Quy\u1ebft \u0111\u1ecbnh b\u1ed5 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 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u1ec1 thu\u1ebf – C\u1ee5c thu\u1ebf TP H\u1ed3 Ch\u00ed Minh<\/a><\/div>
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Th\u00f4ng b\u00e1o v\u1ec1 ng\u00e0y \u0111\u0103ng k\u00fd cu\u1ed1i c\u00f9ng HOSE<\/a><\/div>
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Th\u00f4ng b\u00e1o v\u1ec1 ng\u00e0y \u0111\u0103ng k\u00fd cu\u1ed1i c\u00f9ng chi tr\u1ea3 c\u1ed5 t\u1ee9c n\u0103m 2018 b\u1eb1ng ti\u1ec1n<\/a><\/div>
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Th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c chi tr\u1ea3 c\u1ed5 t\u1ee9c n\u0103m 2018<\/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":1,"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\/4868"}],"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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/igaret.com\/wp-json\/wp\/v2\/comments?post=4868"}],"version-history":[{"count":2,"href":"https:\/\/igaret.com\/wp-json\/wp\/v2\/pages\/4868\/revisions"}],"predecessor-version":[{"id":4874,"href":"https:\/\/igaret.com\/wp-json\/wp\/v2\/pages\/4868\/revisions\/4874"}],"wp:attachment":[{"href":"https:\/\/igaret.com\/wp-json\/wp\/v2\/media?parent=4868"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}