{"id":4760,"date":"2023-03-31T03:00:36","date_gmt":"2023-03-31T03:00:36","guid":{"rendered":"https:\/\/www.traphacocnc.com\/?p=4760"},"modified":"2023-03-31T03:00:36","modified_gmt":"2023-03-31T03:00:36","slug":"tai-lieu-dai-hoi-dong-co-dong-nam-2023-2","status":"publish","type":"post","link":"https:\/\/www.traphacocnc.com\/en\/tai-lieu-dai-hoi-dong-co-dong-nam-2023-2\/","title":{"rendered":"Documents of the 2023 Shareholders' Meeting"},"content":{"rendered":"

I. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp, quy ch\u1ebf, m\u1eabu bi\u1ec3u:<\/strong><\/p>\n

1. TB \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng 2023<\/a><\/p>\n

2. Giay-moi-hop-DHDCD-2023<\/a><\/p>\n

3. Thu-xac-nhan-tham-du-1<\/a><\/p>\n

4. Giay uy quyen (01 co dong)<\/a><\/p>\n

5. Giay uy quyen (nhom co dong)<\/a><\/p>\n

6. Ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea1i h\u1ed9i:<\/p>\n

Chuong trinh DHDCD nam 2023 lan 1<\/a><\/p>\n

Chuong trinh \u0110H\u0110C\u0110 2023 l\u1ea7n 2<\/a> (c\u1eadp nh\u1eadt ng\u00e0y 30\/03\/2023)<\/a><\/p>\n

7. Quy ch\u1ebf l\u00e0m vi\u1ec7c t\u1ea1i \u0110\u1ea1i h\u1ed9i<\/p>\n

7a. Quy ch\u1ebf l\u00e0m vi\u1ec7c t\u1ea1i \u0110H\u0110C\u0110 2023 l\u1ea7n 1<\/a><\/p>\n

7b. Quy ch\u1ebf l\u00e0m vi\u1ec7c t\u1ea1i \u0110H\u0110C\u0110 2023 l\u1ea7n 2<\/a> (c\u1eadp nh\u1eadt ng\u00e0y 27\/03\/2023)<\/p>\n

II. C\u00e1c t\u1edd tr\u00ecnh:<\/strong><\/p>\n

1. B\u00e1o c\u00e1o c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb<\/p>\n

1a. B\u00e1o c\u00e1o c\u1ee7a H\u0110QT c\u00f4ng ty c\u1ed5 ph\u1ea7n CNC TPC l\u1ea7n 1<\/a><\/p>\n

1b. B\u00e1o c\u00e1o c\u1ee7a H\u0110QT c\u00f4ng ty c\u1ed5 ph\u1ea7n CNC TPC l\u1ea7n 2<\/a> ( c\u1eadp nh\u1eadt ng\u00e0y 23\/03\/2023)<\/p>\n

2. B\u00e1o c\u00e1o c\u1ee7a Ban ki\u1ec3m so\u00e1t:<\/p>\n

2a. B\u00e1o c\u00e1o c\u1ee7a ban ki\u1ec3m so\u00e1t l\u1ea7n 1<\/a><\/p>\n

2b. B\u00e1o c\u00e1o c\u1ee7a ban ki\u1ec3m so\u00e1t l\u1ea7n 2<\/a> ( c\u1eadp nh\u1eadt ng\u00e0y 27\/03\/2023)<\/p>\n

 <\/p>\n

 <\/p>\n

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

I. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp, quy ch\u1ebf, m\u1eabu bi\u1ec3u: 1. TB \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng 2023 2. Giay-moi-hop-DHDCD-2023 3. Thu-xac-nhan-tham-du-1 4. Giay uy quyen (01 co dong) 5. Giay uy quyen (nhom co dong) 6. Ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea1i h\u1ed9i: Chuong trinh DHDCD nam 2023 lan 1 Chuong trinh \u0110H\u0110C\u0110 2023 l\u1ea7n 2 (c\u1eadp nh\u1eadt ng\u00e0y […]<\/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-4760","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 n\u0103m 2023 - 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-nam-2023-2\/\" \/>\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 n\u0103m 2023 - Traphaco CNC\" \/>\n<meta property=\"og:description\" content=\"I. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp, quy ch\u1ebf, m\u1eabu bi\u1ec3u: 1. TB \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng 2023 2. Giay-moi-hop-DHDCD-2023 3. Thu-xac-nhan-tham-du-1 4. Giay uy quyen (01 co dong) 5. Giay uy quyen (nhom co dong) 6. Ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea1i h\u1ed9i: Chuong trinh DHDCD nam 2023 lan 1 Chuong trinh \u0110H\u0110C\u0110 2023 l\u1ea7n 2 (c\u1eadp nh\u1eadt ng\u00e0y […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.traphacocnc.com\/en\/tai-lieu-dai-hoi-dong-co-dong-nam-2023-2\/\" \/>\n<meta property=\"og:site_name\" content=\"Traphaco CNC\" \/>\n<meta property=\"article:published_time\" content=\"2023-03-31T03:00:36+00:00\" \/>\n<meta name=\"author\" content=\"TraphacoCNC\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"TraphacoCNC\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.traphacocnc.com\/tai-lieu-dai-hoi-dong-co-dong-nam-2023-2\/\",\"url\":\"https:\/\/www.traphacocnc.com\/tai-lieu-dai-hoi-dong-co-dong-nam-2023-2\/\",\"name\":\"T\u00e0i li\u1ec7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2023 - Traphaco CNC\",\"isPartOf\":{\"@id\":\"https:\/\/www.traphacocnc.com\/#website\"},\"datePublished\":\"2023-03-31T03:00:36+00:00\",\"dateModified\":\"2023-03-31T03:00:36+00:00\",\"author\":{\"@id\":\"https:\/\/www.traphacocnc.com\/#\/schema\/person\/1a490682c09e2fd165d169d4c15b52e1\"},\"breadcrumb\":{\"@id\":\"https:\/\/www.traphacocnc.com\/tai-lieu-dai-hoi-dong-co-dong-nam-2023-2\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.traphacocnc.com\/tai-lieu-dai-hoi-dong-co-dong-nam-2023-2\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.traphacocnc.com\/tai-lieu-dai-hoi-dong-co-dong-nam-2023-2\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Trang ch\u1ee7\",\"item\":\"https:\/\/www.traphacocnc.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"T\u00e0i li\u1ec7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2023\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.traphacocnc.com\/#website\",\"url\":\"https:\/\/www.traphacocnc.com\/\",\"name\":\"Traphaco CNC\",\"description\":\"Con \u0111\u01b0\u1eddng s\u1ee9c kh\u1ecfe xanh\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.traphacocnc.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.traphacocnc.com\/#\/schema\/person\/1a490682c09e2fd165d169d4c15b52e1\",\"name\":\"TraphacoCNC\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.traphacocnc.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/dabcddf1c4d268ecac7a4b22888c9e08728130ff2716e7b67a47dc5ea87712ad?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/dabcddf1c4d268ecac7a4b22888c9e08728130ff2716e7b67a47dc5ea87712ad?s=96&d=mm&r=g\",\"caption\":\"TraphacoCNC\"},\"url\":\"https:\/\/www.traphacocnc.com\/en\/author\/bienld\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"T\u00e0i li\u1ec7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2023 - Traphaco CNC","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.traphacocnc.com\/en\/tai-lieu-dai-hoi-dong-co-dong-nam-2023-2\/","og_locale":"vi_VN","og_type":"article","og_title":"T\u00e0i li\u1ec7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2023 - Traphaco CNC","og_description":"I. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp, quy ch\u1ebf, m\u1eabu bi\u1ec3u: 1. TB \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng 2023 2. Giay-moi-hop-DHDCD-2023 3. Thu-xac-nhan-tham-du-1 4. Giay uy quyen (01 co dong) 5. Giay uy quyen (nhom co dong) 6. 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