{"id":5048,"date":"2024-03-20T09:33:52","date_gmt":"2024-03-20T09:33:52","guid":{"rendered":"https:\/\/www.traphacocnc.com\/?p=5048"},"modified":"2024-04-09T06:31:40","modified_gmt":"2024-04-09T06:31:40","slug":"tai-lieu-dai-hoi-dong-co-dong-nam-2024","status":"publish","type":"post","link":"https:\/\/www.traphacocnc.com\/en\/tai-lieu-dai-hoi-dong-co-dong-nam-2024\/","title":{"rendered":"Documents of the 2024 General Meeting of Shareholders"},"content":{"rendered":"

I. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp, quy ch\u1ebf, m\u1eabu bi\u1ec3u:<\/h2>\n

1. Gi\u1ea5y m\u1eddi tham d\u1ef1 h\u1ecdp \u0110H\u0110C\u0110 2024<\/a><\/p>\n

2. Th\u01b0 x\u00e1c nh\u1eadn tham d\u1ef1 \u0110H\u0110C\u0110 2024<\/a><\/p>\n

3. Gi\u1ea5y \u1ee7y quy\u1ec1n (d\u00f9ng cho 01 c\u1ed5 \u0111\u00f4ng)<\/a><\/p>\n

4. Gi\u1ea5y \u1ee7y quy\u1ec1n (d\u00f9ng cho nh\u00f3m c\u1ed5 \u0111\u00f4ng)<\/a><\/p>\n

5. Chuong trinh DHDCD nam 2024<\/a><\/p>\n

Quy che lam viec DHDCD nam 2024<\/a><\/p>\n

II. C\u00e1c t\u1edd tr\u00ecnh:<\/h2>\n

1.1. TTr ket qua H\u0110 SXKD 2023 hoat dong H\u0110QT 2023 v\u00e0 du kien ket qua HDSXKD 2024 (ng\u00e0y 20\/03\/2024)<\/a><\/p>\n

1.2 TTr ket qua H\u0110 SXKD n\u0103m 2023 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110Qt 2023 va KHSX nam 2024 (ng\u00e0y 09\/04\/2024)<\/a><\/p>\n

2. TTr b\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2023<\/a><\/p>\n

3. TTr ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i LNST th\u00f9 lao H\u0110QT v\u00e0 BKS 2023 D\u1ef1 ki\u1ebfn ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i LNST th\u00f9 lao H\u0110QT v\u00e0 BKS 2024<\/a><\/p>\n

4. TTr k\u00fd h\u1ee3p \u0111\u1ed3ng giao d\u1ecbch v\u1edbi c\u00f4ng ty c\u1ed5 ph\u1ea7n Traphaco<\/a><\/p>\n

5. TTr Bao cao cua BKS <\/a><\/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. Gi\u1ea5y m\u1eddi tham d\u1ef1 h\u1ecdp \u0110H\u0110C\u0110 2024 2. Th\u01b0 x\u00e1c nh\u1eadn tham d\u1ef1 \u0110H\u0110C\u0110 2024 3. Gi\u1ea5y \u1ee7y quy\u1ec1n (d\u00f9ng cho 01 c\u1ed5 \u0111\u00f4ng) 4. Gi\u1ea5y \u1ee7y quy\u1ec1n (d\u00f9ng cho nh\u00f3m c\u1ed5 \u0111\u00f4ng) 5. Chuong trinh DHDCD nam 2024 Quy che lam viec DHDCD nam […]<\/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-5048","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 2024 - 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-2024\/\" \/>\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 2024 - 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. Gi\u1ea5y m\u1eddi tham d\u1ef1 h\u1ecdp \u0110H\u0110C\u0110 2024 2. Th\u01b0 x\u00e1c nh\u1eadn tham d\u1ef1 \u0110H\u0110C\u0110 2024 3. Gi\u1ea5y \u1ee7y quy\u1ec1n (d\u00f9ng cho 01 c\u1ed5 \u0111\u00f4ng) 4. Gi\u1ea5y \u1ee7y quy\u1ec1n (d\u00f9ng cho nh\u00f3m c\u1ed5 \u0111\u00f4ng) 5. Chuong trinh DHDCD nam 2024 Quy che lam viec DHDCD nam […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.traphacocnc.com\/en\/tai-lieu-dai-hoi-dong-co-dong-nam-2024\/\" \/>\n<meta property=\"og:site_name\" content=\"Traphaco CNC\" \/>\n<meta property=\"article:published_time\" content=\"2024-03-20T09:33:52+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-04-09T06:31:40+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-2024\/\",\"url\":\"https:\/\/www.traphacocnc.com\/tai-lieu-dai-hoi-dong-co-dong-nam-2024\/\",\"name\":\"T\u00e0i li\u1ec7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2024 - Traphaco CNC\",\"isPartOf\":{\"@id\":\"https:\/\/www.traphacocnc.com\/#website\"},\"datePublished\":\"2024-03-20T09:33:52+00:00\",\"dateModified\":\"2024-04-09T06:31:40+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-2024\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.traphacocnc.com\/tai-lieu-dai-hoi-dong-co-dong-nam-2024\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.traphacocnc.com\/tai-lieu-dai-hoi-dong-co-dong-nam-2024\/#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 2024\"}]},{\"@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 2024 - 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-2024\/","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 2024 - Traphaco CNC","og_description":"I. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp, quy ch\u1ebf, m\u1eabu bi\u1ec3u: 1. Gi\u1ea5y m\u1eddi tham d\u1ef1 h\u1ecdp \u0110H\u0110C\u0110 2024 2. Th\u01b0 x\u00e1c nh\u1eadn tham d\u1ef1 \u0110H\u0110C\u0110 2024 3. Gi\u1ea5y \u1ee7y quy\u1ec1n (d\u00f9ng cho 01 c\u1ed5 \u0111\u00f4ng) 4. Gi\u1ea5y \u1ee7y quy\u1ec1n (d\u00f9ng cho nh\u00f3m c\u1ed5 \u0111\u00f4ng) 5. 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