{"id":25379,"date":"2022-06-29T10:53:55","date_gmt":"2022-06-29T03:53:55","guid":{"rendered":"https:\/\/gtjai.com.vn\/disclosure\/gtja-cong-bo-thong-tin-ve-nghi-quyet-va-bien-ban-hop-dhdcd-thuong-nien-nam-2022\/"},"modified":"2024-10-04T10:57:19","modified_gmt":"2024-10-04T03:57:19","slug":"gtja-cong-bo-thong-tin-ve-nghi-quyet-va-bien-ban-hop-dhdcd-thuong-nien-nam-2022","status":"publish","type":"disclosure","link":"https:\/\/gtjai.com.vn\/en\/disclosure\/gtja-cong-bo-thong-tin-ve-nghi-quyet-va-bien-ban-hop-dhdcd-thuong-nien-nam-2022\/","title":{"rendered":"GTJA: Disclosure of Information Regarding the Resolutions and Minutes of the 2022 Annual General Meeting of Shareholders"},"content":{"rendered":"<ol>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2022\/06\/CV-CBTT-Nghi-quyet-bien-ban-hop-DHCD-2022.pdf\">C\u00f4ng v\u0103n CBTT<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2022\/06\/Bien-ban-hop-DHCD-thuong-nien-2022_0001.pdf\">Bi\u00ean b\u1ea3n h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2022<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2022\/06\/Nghi-quyet-DHCD-thuong-nien-2022_0001.pdf\">Ngh\u1ecb quy\u1ebft \u0110HC\u0110 th\u01b0\u1eddng ni\u00ean 2022<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2022\/06\/Bao-cao-tai-DHCD-thuong-nien-2022_0001.pdf\">B\u00e1o c\u00e1o t\u1ea1i \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2022<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2022\/06\/To-trinh-tai-DHCD-thuong-nien-2022.pdf\">T\u1edd tr\u00ecnh t\u1ea1i \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2022<\/a><\/li>\n<li>Quy ch\u1ebf \u0111\u01b0\u1ee3c ban h\u00e0nh (<a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2022\/06\/So-01.BKS-GTJAVN-Quyet-dinh-Ban-hanh-quy-che-hoat-dong-cua-Ban-kiem-soat-ngay-28.06.2022_0001.pdf\">QC ho\u1ea1t \u0111\u1ed9ng BKS, <\/a><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2022\/06\/Quy-che-noi-bo-ve-quan-tri-cong-ty_2022.pdf\">QC n\u1ed9i b\u1ed9 v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty<\/a><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2022\/06\/So-01.BKS-GTJAVN-Quyet-dinh-Ban-hanh-quy-che-hoat-dong-cua-Ban-kiem-soat-ngay-28.06.2022_0001.pdf\">,<\/a> <a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2022\/06\/Quy-che-hoat-dong-cua-Hoi-dong-quan-tri_2022.pdf\">QC ho\u1ea1t \u0111\u1ed9ng H\u0110QT<\/a>)<\/li>\n<\/ol>\n","protected":false},"author":1,"featured_media":0,"template":"","cate_disclosure":[87],"class_list":["post-25379","disclosure","type-disclosure","status-publish","hentry","cate_disclosure-cong-bo-thong-tin-en"],"yoast_head":"<title>GTJA: Disclosure of Information Regarding the Resolutions and Minutes of the 2022 Annual General Meeting of Shareholders - 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GTJA","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:\/\/gtjai.com.vn\/en\/disclosure\/gtja-cong-bo-thong-tin-ve-nghi-quyet-va-bien-ban-hop-dhdcd-thuong-nien-nam-2022\/","og_locale":"en_US","og_type":"article","og_title":"GTJA: Disclosure of Information Regarding the Resolutions and Minutes of the 2022 Annual General Meeting of Shareholders - GTJA","og_description":"C\u00f4ng v\u0103n CBTT Bi\u00ean b\u1ea3n h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2022 Ngh\u1ecb quy\u1ebft \u0110HC\u0110 th\u01b0\u1eddng ni\u00ean 2022 B\u00e1o c\u00e1o t\u1ea1i \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2022 T\u1edd tr\u00ecnh t\u1ea1i \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2022 Quy ch\u1ebf \u0111\u01b0\u1ee3c ban h\u00e0nh (QC ho\u1ea1t \u0111\u1ed9ng BKS, QC n\u1ed9i b\u1ed9 v\u1ec1 qu\u1ea3n tr\u1ecb c\u00f4ng ty, QC ho\u1ea1t \u0111\u1ed9ng H\u0110QT)","og_url":"https:\/\/gtjai.com.vn\/en\/disclosure\/gtja-cong-bo-thong-tin-ve-nghi-quyet-va-bien-ban-hop-dhdcd-thuong-nien-nam-2022\/","og_site_name":"GTJA","article_modified_time":"2024-10-04T03:57:19+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebSite","@id":"https:\/\/gtjai.com.vn\/#website","url":"https:\/\/gtjai.com.vn\/","name":"GTJA","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/gtjai.com.vn\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/gtjai.com.vn\/en\/disclosure\/gtja-cong-bo-thong-tin-ve-nghi-quyet-va-bien-ban-hop-dhdcd-thuong-nien-nam-2022\/#webpage","url":"https:\/\/gtjai.com.vn\/en\/disclosure\/gtja-cong-bo-thong-tin-ve-nghi-quyet-va-bien-ban-hop-dhdcd-thuong-nien-nam-2022\/","name":"GTJA: Disclosure of Information Regarding the Resolutions and Minutes of the 2022 Annual General Meeting of Shareholders - 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