{"id":25268,"date":"2022-04-08T15:08:27","date_gmt":"2022-04-08T08:08:27","guid":{"rendered":"https:\/\/gtjai.com.vn\/?post_type=disclosure&#038;p=25268"},"modified":"2024-10-04T10:59:34","modified_gmt":"2024-10-04T03:59:34","slug":"bo-nhiem-chuc-vu-nguoi-phu-trach-quan-tri-cong-ty-kiem-thu-ky-cong-ty","status":"publish","type":"disclosure","link":"https:\/\/gtjai.com.vn\/en\/disclosure\/bo-nhiem-chuc-vu-nguoi-phu-trach-quan-tri-cong-ty-kiem-thu-ky-cong-ty\/","title":{"rendered":"Announcement on the Appointment of the Person in Charge of Corporate Governance and Company Secretary"},"content":{"rendered":"<p><strong>C\u00d4NG TY C\u1ed4 PH\u1ea6N CH\u1ee8NG KHO\u00c1N GUOTAI JUNAN (VI\u1ec6T NAM)<\/strong><strong><br \/>\n&#8212;&#8212;-<\/strong><\/p>\n<p>S\u1ed1: 11\/2022\/CBTT.GTJAVN<\/p>\n<p style=\"text-align: right\"><em>\u00a0H\u00e0 N\u1ed9i<\/em><em>, ng\u00e0y 08<\/em><em> th\u00e1ng 04<\/em><em> n\u0103m 2022<\/em><\/p>\n<p>\u00a0<\/p>\n<p style=\"text-align: center\"><strong>TH\u00d4NG B\u00c1O THAY \u0110\u1ed4I NH\u00c2N S\u1ef0<\/strong><\/p>\n<p><strong>\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong><strong>K\u00ednh g\u1eedi:\u00a0 \u00a0 \u00a0 \u00a0<\/strong><\/p>\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li style=\"list-style-type: none\">\n<ul>\n<li><strong>\u1ee6y Ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc<\/strong><\/li>\n<li><strong>S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam<\/strong><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>C\u0103n c\u1ee9 theo Ngh\u1ecb quy\u1ebft H\u0110QT s\u1ed1 09\/2022\/NQ-HDQT-GTJAVN ng\u00e0y 07\/04\/2022 c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n Guotai Junan (Vi\u1ec7t Nam), ch\u00fang t\u00f4i tr\u00e2n tr\u1ecdng th\u00f4ng b\u00e1o vi\u1ec7c thay \u0111\u1ed5i nh\u00e2n s\u1ef1 c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n Guotai Junan (Vi\u1ec7t Nam) nh\u01b0 sau:<\/p>\n<p>&#8211; B\u00e0: H\u1ed3 C\u1ea9m V\u00e2n<\/p>\n<p>&#8211; Ch\u1ee9c v\u1ee5 tr\u01b0\u1edbc khi b\u1ed5 nhi\u1ec7m: Kh\u00f4ng<\/p>\n<p>&#8211; Ch\u1ee9c v\u1ee5 \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m: Ng\u01b0\u1eddi ph\u1ee5 tr\u00e1ch qu\u1ea3n tr\u1ecb C\u00f4ng ty ki\u00eam Th\u01b0 k\u00fd C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n Guotai Junan (Vi\u1ec7t Nam).<\/p>\n<p>&#8211; Ng\u00e0y b\u1eaft \u0111\u1ea7u c\u00f3 hi\u1ec7u l\u1ef1c: 07\/04\/2022.<\/p>\n<p>Th\u00f4ng tin n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 tr\u00ean trang th\u00f4ng tin \u0111i\u1ec7n t\u1eed c\u1ee7a c\u00f4ng ty v\u00e0o ng\u00e0y 08\/04\/2022 t\u1ea1i \u0111\u01b0\u1eddng d\u1eabn:<\/p>\n<p><a href=\"https:\/\/gtjai.com.vn\/cate_disclosure\/cong-bo-thong-tin\/\">https:\/\/gtjai.com.vn\/cate_disclosure\/cong-bo-thong-tin\/<\/a><\/p>\n<p style=\"text-align: right\"><strong>C\u00d4NG TY C\u1ed4 PH\u1ea6N CH\u1ee8NG KHO\u00c1N GUOTAI JUNAN (VI\u1ec6T NAM)<\/strong><strong><em><br \/>\n<\/em><\/strong>Ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n theo ph\u00e1p lu\u1eadt\/Ng\u01b0\u1eddi UQ CBTT<\/p>\n<p style=\"text-align: right\"><em><br \/>\n(\u0111\u00e3 k\u00fd v\u00e0 \u0111\u00f3ng d\u1ea5u)<\/em><\/p>\n<p style=\"text-align: right\">\u00a0<\/p>\n<p style=\"text-align: right\"><strong>T\u1ed5ng Gi\u00e1m \u0111\u1ed1c<\/strong><\/p>\n<p style=\"text-align: right\"><strong>Ho\u00e0ng Anh<\/strong><\/p>\n<p>\u00a0<\/p>\n<p><strong><em>T\u00e0i li\u1ec7u \u0111\u00ednh k\u00e8m:<\/em><\/strong><\/p>\n<ol>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2022\/04\/Nghi-quyet-HDQT_Nguoi-phu-trach-quan-tri-cty.pdf\">Ngh\u1ecb quy\u1ebft H\u0110QT v\u1ec1 vi\u1ec7c B\u1ed5 nhi\u1ec7m ch\u1ee9c danh Ng\u01b0\u1eddi ph\u1ee5 tr\u00e1ch qu\u1ea3n tr\u1ecb C\u00f4ng ty ki\u00eam Th\u01b0 k\u00fd C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n Guotai Junan (Vi\u1ec7t Nam).<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2022\/04\/Thong-bao-thay-doi-nhan-su_Nguoi-phu-trach-quan-tri-cty.pdf\">Th\u00f4ng b\u00e1o thay \u0111\u1ed5i nh\u00e2n s\u1ef1 c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n Guotai Junan (Vi\u1ec7t Nam).<\/a><\/li>\n<\/ol>\n","protected":false},"author":35,"featured_media":0,"template":"","cate_disclosure":[87],"class_list":["post-25268","disclosure","type-disclosure","status-publish","hentry","cate_disclosure-cong-bo-thong-tin-en"],"yoast_head":"<title>B\u1ed5 nhi\u1ec7m ch\u1ee9c v\u1ee5 Ng\u01b0\u1eddi ph\u1ee5 tr\u00e1ch qu\u1ea3n tr\u1ecb C\u00f4ng ty ki\u00eam Th\u01b0 k\u00fd C\u00f4ng ty - 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