{"id":4230,"date":"2022-03-03T10:16:45","date_gmt":"2022-03-03T10:16:45","guid":{"rendered":"https:\/\/www.traphacocnc.com\/?p=4230"},"modified":"2023-01-31T05:05:50","modified_gmt":"2023-01-31T05:05:50","slug":"tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2022","status":"publish","type":"post","link":"https:\/\/www.traphacocnc.com\/en\/tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2022\/","title":{"rendered":"Documents of the 2022 Annual General Meeting of Shareholders"},"content":{"rendered":"
    \n
  1. Gi\u1ea5y m\u1eddi h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng 2022<\/a><\/li>\n
  2. T\u1edd tr\u00ecnh \u0110H\u0110C\u0110 2022 c\u00f4ng ty Traphaco CNC<\/a><\/li>\n
  3. T\u1edd tr\u00ecnh \u0110H\u0110C\u0110 2022 ban h\u00e0nh quy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng BKS<\/a><\/li>\n
  4. Quy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ban ki\u1ec3m so\u00e1t<\/a><\/li>\n
  5. B\u00e1o c\u00e1o Ban ki\u1ec3m so\u00e1t nhi\u1ec7m k\u1ef3 2017 – 2021<\/a><\/li>\n
  6. B\u00e1o c\u00e1o Ban ki\u1ec3m so\u00e1t tr\u00ecnh \u0110H\u0110C\u0110 2022<\/a><\/li>\n
  7. B\u00e1o c\u00e1o t\u00e0i ch\u00ednh 2021 v\u00e0 nhi\u1ec7m k\u1ef3 2017-2021<\/a><\/li>\n
  8. Gi\u1ea5y u\u1ef7 quy\u1ec1n d\u1ef1 h\u1ecdp \u0110H\u0110C\u0110 (d\u00f9ng cho 01 c\u1ed5 \u0111\u00f4ng)<\/a><\/li>\n
  9. Gi\u1ea5y u\u1ef7 quy\u1ec1n d\u1ef1 h\u1ecdp \u0110H\u0110C\u0110 (d\u00f9ng cho nh\u00f3m c\u1ed5 \u0111\u00f4ng)<\/a><\/li>\n
  10. Th\u01b0 x\u00e1c nh\u1eadn tham d\u1ef1 \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean 2022<\/a><\/li>\n
  11. TT k\u00fd H\u0110 b\u00e1n v\u00e0 gia c\u00f4ng s\u1ea3n ph\u1ea9m v\u1edbi Traphaco<\/a><\/li>\n
  12. TT k\u00fd H\u0110 mua v\u1eadt t\u01b0 v\u1edbi Traphaco<\/a><\/li>\n
  13. TT s\u1eeda \u0111\u1ed5i quy ch\u1ebf t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT<\/a><\/li>\n
  14. TT th\u00f4ng qua c\u00e1c quy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng n\u1ed9i b\u1ed9 c\u1ee7a c\u00f4ng ty<\/a><\/li>\n
  15. TT s\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0111i\u1ec1u l\u1ec7 c\u00f4ng ty c\u1ed5 ph\u1ea7n Traphaco<\/a><\/li>\n
  16. Quy ch\u1ebf l\u00e0m vi\u1ec7c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2022 c\u00f4ng ty Traphaco CNC<\/a><\/li>\n
  17. S\u01a1 y\u1ebfu l\u00fd l\u1ecbch (D\u00f9ng cho \u1ee9ng c\u1eed th\u00e0nh vi\u00ean H\u0110QT, BKS)<\/a><\/li>\n
  18. \u0110\u01a1n \u1ee9ng c\u1eed (Th\u00e0nh vi\u00ean H\u0110QT, BKS)<\/a><\/li>\n
  19. \u0110\u01a1n \u0111\u1ec1 c\u1eed (Th\u00e0nh vi\u00ean H\u0110QT, BKS) (d\u00f9ng cho 01 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c)<\/a><\/li>\n
  20. \u0110\u01a1n \u0111\u1ec1 c\u1eed (Th\u00e0nh vi\u00ean H\u0110QT, BKS) (d\u00f9ng cho nh\u00f3m c\u1ed5 \u0111\u00f4ng)<\/a><\/li>\n
  21. B\u1ea3n cam k\u1ebft tham gia H\u0110QT, BKS<\/a><\/li>\n
  22. Quy ch\u1ebf \u0111\u1ec1 c\u1eed, \u1ee9ng c\u1eed th\u00e0nh vi\u00ean H\u0110QT, Ban ki\u1ec3m so\u00e1t nhi\u1ec7m k\u1ef3 2022 – 2026<\/a><\/li>\n
  23. Quy ch\u1ebf b\u1ea7u c\u1eed th\u00e0nh vi\u00ean H\u0110QT, BKS nhi\u1ec7m k\u1ef3 2022-2026<\/a><\/li>\n<\/ol>\n

     <\/p>\n

     <\/p>","protected":false},"excerpt":{"rendered":"

    Gi\u1ea5y m\u1eddi h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng 2022 T\u1edd tr\u00ecnh \u0110H\u0110C\u0110 2022 c\u00f4ng ty Traphaco CNC T\u1edd tr\u00ecnh \u0110H\u0110C\u0110 2022 ban h\u00e0nh quy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng BKS Quy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ban ki\u1ec3m so\u00e1t B\u00e1o c\u00e1o Ban ki\u1ec3m so\u00e1t nhi\u1ec7m k\u1ef3 2017 – 2021 B\u00e1o c\u00e1o Ban ki\u1ec3m so\u00e1t tr\u00ecnh \u0110H\u0110C\u0110 2022 B\u00e1o […]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[27],"tags":[],"class_list":["post-4230","post","type-post","status-publish","format-standard","hentry","category-dai-hoi-dong-co-dong"],"acf":[],"yoast_head":"\nT\u00e0i li\u1ec7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2022 - Traphaco CNC<\/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.traphacocnc.com\/en\/tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2022\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"T\u00e0i li\u1ec7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2022 - 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