{"id":5658,"date":"2025-03-20T12:26:51","date_gmt":"2025-03-20T12:26:51","guid":{"rendered":"https:\/\/www.traphacocnc.com\/?p=5658"},"modified":"2025-04-09T01:20:01","modified_gmt":"2025-04-09T01:20:01","slug":"tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2025","status":"publish","type":"post","link":"https:\/\/www.traphacocnc.com\/en\/tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2025\/","title":{"rendered":"Documents of the 2025 Annual General Meeting of Shareholders"},"content":{"rendered":"

1. TTr DHCD phuong an loi nhuan sau thue thu lao HDQT va BKS<\/a><\/p>\n

2. TTr DHCD ket qua hoat dong kinh doanh nam 2024 va ke hoach san xuat 2025<\/a><\/p>\n

3. TTr DHCD Bao cao tai chinh nam 2024<\/a><\/p>\n

4. TTr DHCD Ky hop dong giao dich voi Traphaco<\/a><\/p>\n

5. TTr DHCD ket qua hoat dong HDQT nam 2024 va KH nam 2025<\/a><\/p>\n

6. TTr DHCD Bao cao cua Ban kiem soat nam 2024<\/a><\/p>\n

Gi\u1ea5y m\u1eddi tham d\u1ef1 h\u1ecdp \u0110H\u0110C\u0110 2025<\/a><\/p>\n

Gi\u1ea5y \u1ee7y quy\u1ec1n d\u1ef1 h\u1ecdp \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng d\u00f9ng cho 1 c\u1ed5 \u0111\u00f4ng<\/a><\/p>\n

Gi\u1ea5y \u1ee7y quy\u1ec1n d\u1ef1 h\u1ecdp \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng d\u00f9ng cho nh\u00f3m c\u1ed5 \u0111\u00f4ng<\/a><\/p>\n

Quy che lam viec DHDCD nam 2025<\/a><\/p>\n

Th\u01b0 x\u00e1c nh\u1eadn tham d\u1ef1 \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng<\/a><\/p>","protected":false},"excerpt":{"rendered":"

1. TTr DHCD phuong an loi nhuan sau thue thu lao HDQT va BKS 2. TTr DHCD ket qua hoat dong kinh doanh nam 2024 va ke hoach san xuat 2025 3. TTr DHCD Bao cao tai chinh nam 2024 4. TTr DHCD Ky hop dong giao dich voi Traphaco 5. TTr DHCD ket qua […]<\/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-5658","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 2025 - 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-2025\/\" \/>\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 2025 - Traphaco CNC\" \/>\n<meta property=\"og:description\" content=\"1. TTr DHCD phuong an loi nhuan sau thue thu lao HDQT va BKS 2. TTr DHCD ket qua hoat dong kinh doanh nam 2024 va ke hoach san xuat 2025 3. TTr DHCD Bao cao tai chinh nam 2024 4. TTr DHCD Ky hop dong giao dich voi Traphaco 5. 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TTr DHCD phuong an loi nhuan sau thue thu lao HDQT va BKS 2. TTr DHCD ket qua hoat dong kinh doanh nam 2024 va ke hoach san xuat 2025 3. TTr DHCD Bao cao tai chinh nam 2024 4. TTr DHCD Ky hop dong giao dich voi Traphaco 5. TTr DHCD ket qua […]","og_url":"https:\/\/www.traphacocnc.com\/en\/tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2025\/","og_site_name":"Traphaco CNC","article_published_time":"2025-03-20T12:26:51+00:00","article_modified_time":"2025-04-09T01:20:01+00:00","author":"TraphacoCNC","twitter_card":"summary_large_image","twitter_misc":{"Written by":"TraphacoCNC","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.traphacocnc.com\/tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2025\/","url":"https:\/\/www.traphacocnc.com\/tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2025\/","name":"T\u00e0i li\u1ec7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2025 - Traphaco CNC","isPartOf":{"@id":"https:\/\/www.traphacocnc.com\/#website"},"datePublished":"2025-03-20T12:26:51+00:00","dateModified":"2025-04-09T01:20:01+00:00","author":{"@id":"https:\/\/www.traphacocnc.com\/#\/schema\/person\/1a490682c09e2fd165d169d4c15b52e1"},"breadcrumb":{"@id":"https:\/\/www.traphacocnc.com\/tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2025\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.traphacocnc.com\/tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2025\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.traphacocnc.com\/tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2025\/#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 th\u01b0\u1eddng ni\u00ean 2025"}]},{"@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\/"}]}},"_links":{"self":[{"href":"https:\/\/www.traphacocnc.com\/en\/wp-json\/wp\/v2\/posts\/5658","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.traphacocnc.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.traphacocnc.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.traphacocnc.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.traphacocnc.com\/en\/wp-json\/wp\/v2\/comments?post=5658"}],"version-history":[{"count":5,"href":"https:\/\/www.traphacocnc.com\/en\/wp-json\/wp\/v2\/posts\/5658\/revisions"}],"predecessor-version":[{"id":5764,"href":"https:\/\/www.traphacocnc.com\/en\/wp-json\/wp\/v2\/posts\/5658\/revisions\/5764"}],"wp:attachment":[{"href":"https:\/\/www.traphacocnc.com\/en\/wp-json\/wp\/v2\/media?parent=5658"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.traphacocnc.com\/en\/wp-json\/wp\/v2\/categories?post=5658"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.traphacocnc.com\/en\/wp-json\/wp\/v2\/tags?post=5658"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}