{"id":6480,"date":"2026-04-03T09:20:45","date_gmt":"2026-04-03T09:20:45","guid":{"rendered":"https:\/\/www.traphacocnc.com\/?p=6480"},"modified":"2026-04-23T16:46:00","modified_gmt":"2026-04-23T16:46:00","slug":"tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2026","status":"publish","type":"post","link":"https:\/\/www.traphacocnc.com\/en\/tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2026\/","title":{"rendered":"Documents of the 2026 Annual Shareholders' Meeting"},"content":{"rendered":"<style>\n.dhdcd-list { font-family: -apple-system, BlinkMacSystemFont, 'Segoe UI', sans-serif; color: #1C1C1C; max-width: 860px; margin: 0 auto; }\n.dhdcd-row { display: flex; align-items: stretch; border-bottom: 1px solid #EEECEA; }\n.dhdcd-row:last-child { border-bottom: none; }\n.dhdcd-num { width: 44px; min-width: 44px; display: flex; align-items: flex-start; justify-content: center; padding: 18px 0 18px; border-right: 1px solid #EEECEA; }\n.dhdcd-num span { font-size: 11px; font-weight: 600; color: #C0BDB6; margin-top: 2px; }\n.dhdcd-body { flex: 1; padding: 16px 16px 16px 16px; min-width: 0; }\n.dhdcd-title { font-size: 14px; font-weight: 500; color: #1C1C1C; line-height: 1.6; margin-bottom: 10px; word-break: break-word; }\n.dhdcd-note { font-weight: 400; color: #999; }\n.dhdcd-actions { display: flex; flex-wrap: wrap; gap: 8px; align-items: center; }\n.dhdcd-solo { display: inline-flex; align-items: center; gap: 5px; height: 30px; padding: 0 13px; font-size: 12px; font-weight: 500; color: #1B6B3A; text-decoration: none; background: #F0FAF4; border: 1px solid #B8DEC8; border-radius: 7px; white-space: nowrap; }\n.dhdcd-group { display: inline-flex; border: 1px solid #E0DDD7; border-radius: 7px; overflow: hidden; }\n.dhdcd-glabel { font-size: 11px; font-weight: 600; padding: 0 8px; height: 30px; display: inline-flex; align-items: center; border-right: 1px solid #E0DDD7; white-space: nowrap; }\n.dhdcd-glabel.dt { background: #FFFBF0; color: #9A6B00; }\n.dhdcd-glabel.ct { background: #F0FAF4; color: #1B6B3A; }\n.dhdcd-gdl { font-size: 12px; font-weight: 500; height: 30px; padding: 0 10px; display: inline-flex; align-items: center; color: #555; text-decoration: none; background: #fff; white-space: nowrap; }\n<\/style>\n<div class=\"dhdcd-list\">\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>01<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2026<\/p>\n<div class=\"dhdcd-actions\"><a class=\"dhdcd-solo\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/Ban-dau-Chuong-trinh-DHDCD-thuong-nien-nam-2026.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i xu\u1ed1ng<\/a><\/div>\n<\/p><\/div>\n<\/div>\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>02<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">Quy ch\u1ebf l\u00e0m vi\u1ec7c \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2026<\/p>\n<div class=\"dhdcd-actions\"><a class=\"dhdcd-solo\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/2.-So-13-Quy-che-lam-viec-DHDCD-thuong-nien-nam-2026-1.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i xu\u1ed1ng<\/a><\/div>\n<\/p><\/div>\n<\/div>\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>03<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">Gi\u1ea5y m\u1eddi tham d\u1ef1 h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2026<\/p>\n<div class=\"dhdcd-actions\"><a class=\"dhdcd-solo\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/3.-GM-tham-du-hop-DHDCD-thuong-nien-nam-2026-1.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i xu\u1ed1ng<\/a><\/div>\n<\/p><\/div>\n<\/div>\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>04<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">Th\u01b0 x\u00e1c nh\u1eadn tham d\u1ef1 \u0110H\u0110C\u0110 n\u0103m 2026<\/p>\n<div class=\"dhdcd-actions\"><a class=\"dhdcd-solo\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/4.-Thu-xac-nhan-tham-du-DHDCD-nam-2026-1.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i xu\u1ed1ng<\/a><\/div>\n<\/p><\/div>\n<\/div>\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>05<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">Gi\u1ea5y \u1ee7y quy\u1ec1n d\u1ef1 h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2026 <span class=\"dhdcd-note\">(01 c\u1ed5 \u0111\u00f4ng)<\/span><\/p>\n<div class=\"dhdcd-actions\"><a class=\"dhdcd-solo\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/5.-GUQ-du-DHDCD-nhom-01-co-dong-1.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i xu\u1ed1ng<\/a><\/div>\n<\/p><\/div>\n<\/div>\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>06<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">Gi\u1ea5y \u1ee7y quy\u1ec1n d\u1ef1 h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2026 <span class=\"dhdcd-note\">(nh\u00f3m c\u1ed5 \u0111\u00f4ng)<\/span><\/p>\n<div class=\"dhdcd-actions\"><a class=\"dhdcd-solo\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/6.-GUQ-du-DHDCD-nhom-co-dong-1.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i xu\u1ed1ng<\/a><\/div>\n<\/p><\/div>\n<\/div>\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>07<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">T\u1edd tr\u00ecnh K\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng H\u0110QT n\u0103m 2025 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2026<\/p>\n<div class=\"dhdcd-actions\">\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel dt\">D\u1ef1 th\u1ea3o<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/7.-Du-thao-TTr-Ket-qua-hoat-dong-HDQT-nam-2025-va-KH-nam-2026.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel ct\">Ch\u00ednh th\u1ee9c<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/So-27-TTr-KQ-hoat-dong-HDQT-nam-2025-KH-nam-2026.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>08<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">T\u1edd tr\u00ecnh K\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng SXKD n\u0103m 2025, k\u1ebf ho\u1ea1ch SXKD n\u0103m 2026<\/p>\n<div class=\"dhdcd-actions\">\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel dt\">D\u1ef1 th\u1ea3o<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/8.-Du-thao-TTr-Ket-qua-hoat-dong-SXKD-nam-2025-va-KHSXKD-nam-2026.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel ct\">Ch\u00ednh th\u1ee9c<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/So-28-TTr-KQ-HDSXKD-nam-2025-KHSX-nam-2026.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>09<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">T\u1edd tr\u00ecnh B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2025 (\u0111\u00e3 ki\u1ec3m to\u00e1n)<\/p>\n<div class=\"dhdcd-actions\">\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel dt\">D\u1ef1 th\u1ea3o<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/9.-Du-thao-TTr-Bao-cao-tai-chinh-da-kiem-toan-.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel ct\">Ch\u00ednh th\u1ee9c<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/So-29-TTr-BC-tai-chinh-nam-2025-da-kiem-toan.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>10<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">T\u1edd tr\u00ecnh K\u00fd h\u1ee3p \u0111\u1ed3ng mua b\u00e1n, gia c\u00f4ng s\u1ea3n xu\u1ea5t s\u1ea3n ph\u1ea9m v\u00e0 mua v\u1eadt t\u01b0 v\u1edbi c\u00e1c c\u00f4ng ty li\u00ean quan<\/p>\n<div class=\"dhdcd-actions\">\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel dt\">D\u1ef1 th\u1ea3o<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/10.-Du-thao-TTr-hop-dong-mua-ban-gia-cong-SX-mua-vat-tu-Cong-ty-lien-quan.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel ct\">Ch\u00ednh th\u1ee9c<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/So-30-TTr-Ky-HD-mua-ban-gia-cong-voi-Cong-ty-lien-quan.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>11<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">T\u1edd tr\u00ecnh Ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn sau thu\u1ebf, th\u00f9 lao H\u0110QT v\u00e0 Ban ki\u1ec3m so\u00e1t n\u0103m 2025; D\u1ef1 ki\u1ebfn ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn sau thu\u1ebf, th\u00f9 lao H\u0110QT v\u00e0 Ban ki\u1ec3m so\u00e1t n\u0103m 2026<\/p>\n<div class=\"dhdcd-actions\">\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel dt\">D\u1ef1 th\u1ea3o<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/11.-Du-thao-TTr-Phuong-an-loi-nhuan-thu-lao-HDQT-va-BKS-1.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel ct\">Ch\u00ednh th\u1ee9c<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/So-31-TTr-PA-loi-nhuan-sau-thue-thu-lao-HDQT-va-BKS-nam-2025-va-du-kien-nam-2026.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>12<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">T\u1edd tr\u00ecnh Quy ch\u1ebf n\u1ed9i b\u1ed9 v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty<\/p>\n<div class=\"dhdcd-actions\">\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel dt\">D\u1ef1 th\u1ea3o<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/12.-Du-thao-TTr-Quy-che-noi-bo-quan-tri-Cong-ty.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel ct\">Ch\u00ednh th\u1ee9c<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/So-32-TTr-Quy-che-noi-bo-quan-tri-Cong-ty.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>13<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">T\u1edd tr\u00ecnh \u0110\u0103ng k\u00fd, c\u1eadp nh\u1eadt m\u00e3 ng\u00e0nh ngh\u1ec1 kinh t\u1ebf c\u1ee7a c\u00f4ng ty, s\u1eeda \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty<\/p>\n<div class=\"dhdcd-actions\">\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel dt\">D\u1ef1 th\u1ea3o<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/13.-Du-thao-TTr-Dang-ky-ma-nganh-Dieu-le-Cong-ty.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel ct\">Ch\u00ednh th\u1ee9c<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/So-33-TTr-Dang-ky-ma-nganh-nghe-sua-Dieu-le-Cong-ty.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>14<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">T\u1edd tr\u00ecnh B\u00e1o c\u00e1o c\u1ee7a Ban ki\u1ec3m so\u00e1t n\u0103m 2025<\/p>\n<div class=\"dhdcd-actions\"><a class=\"dhdcd-solo\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/14.-TTr-Bao-cao-cua-Ban-kiem-soat-nam-2025-1.pdf\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i xu\u1ed1ng<\/a><\/div>\n<\/p><\/div>\n<\/div>\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>15<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">Bi\u00ean b\u1ea3n \u0110H\u0110C\u0110 n\u0103m 2026<\/p>\n<div class=\"dhdcd-actions\">\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel dt\">D\u1ef1 th\u1ea3o<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/Du-thao-Bien-ban-DHDCD-2026.doc\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel ct\">Ch\u00ednh th\u1ee9c<\/span><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<div class=\"dhdcd-row\">\n<div class=\"dhdcd-num\"><span>16<\/span><\/div>\n<div class=\"dhdcd-body\">\n<p class=\"dhdcd-title\">Ngh\u1ecb quy\u1ebft \u0110H\u0110C\u0110 n\u0103m 2026<\/p>\n<div class=\"dhdcd-actions\">\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel dt\">D\u1ef1 th\u1ea3o<\/span><a class=\"dhdcd-gdl\" href=\"https:\/\/www.traphacocnc.com\/wp-content\/uploads\/2026\/04\/Du-thao-Nghi-quyet-DHDCD-2026.doc\" target=\"_blank\" rel=\"noopener\">\u2193 T\u1ea3i<\/a><\/div>\n<div class=\"dhdcd-group\"><span class=\"dhdcd-glabel ct\">Ch\u00ednh th\u1ee9c<\/span><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>01 Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2026 \u2193 T\u1ea3i xu\u1ed1ng 02 Quy ch\u1ebf l\u00e0m vi\u1ec7c \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2026 \u2193 T\u1ea3i xu\u1ed1ng 03 Gi\u1ea5y m\u1eddi tham d\u1ef1 h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2026 \u2193 T\u1ea3i xu\u1ed1ng 04 Th\u01b0 x\u00e1c nh\u1eadn tham d\u1ef1 \u0110H\u0110C\u0110 n\u0103m 2026 \u2193 T\u1ea3i xu\u1ed1ng 05 [&hellip;]<\/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":[39],"class_list":["post-6480","post","type-post","status-publish","format-standard","hentry","category-dai-hoi-dong-co-dong","tag-ad"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>T\u00e0i li\u1ec7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2026 - 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-2026\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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