{"id":25383,"date":"2022-06-06T16:01:34","date_gmt":"2022-06-06T09:01:34","guid":{"rendered":"https:\/\/gtjai.com.vn\/disclosure\/gtja-tai-lieu-dhdcd-thuong-nien-nam-2022\/"},"modified":"2024-10-04T10:57:45","modified_gmt":"2024-10-04T03:57:45","slug":"gtja-tai-lieu-dhdcd-thuong-nien-nam-2022","status":"publish","type":"disclosure","link":"https:\/\/gtjai.com.vn\/en\/disclosure\/gtja-tai-lieu-dhdcd-thuong-nien-nam-2022\/","title":{"rendered":"GTJA: Documents for the 2022 Annual General Meeting of Shareholders"},"content":{"rendered":"

T\u00e0i li\u1ec7u h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2022<\/p>\n

    \n
  1. CV CBTT th\u00f4ng qua Ch\u01b0\u01a1ng tr\u00ecnh v\u00e0 T\u00e0i li\u1ec7u h\u1ecdp\u00a0<\/a><\/li>\n
  2. Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i<\/a><\/li>\n
  3. Th\u01b0 m\u1eddi tham d\u1ef1 \u0110\u1ea1i h\u1ed9i<\/a><\/li>\n
  4. Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1 \u0110\u1ea1i h\u1ed9i<\/a><\/li>\n
  5. Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110\u1ea1i h\u1ed9i<\/a><\/li>\n
  6. Quy ch\u1ebf bi\u1ec3u quy\u1ebft<\/a><\/li>\n
  7. Quy ch\u1ebf l\u00e0m vi\u1ec7c<\/a><\/li>\n
  8. Quy ch\u1ebf b\u1ea7u c\u1eed<\/a><\/li>\n
  9. B\u00e1o c\u00e1o H\u0110QT<\/a><\/li>\n
  10. B\u00e1o c\u00e1o BKS<\/a><\/li>\n
  11. B\u00e1o c\u00e1o TG\u0110<\/a><\/li>\n
  12. B\u00e1o c\u00e1o th\u00e0nh vi\u00ean H\u0110QT \u0111\u1ed9c l\u1eadp<\/a><\/li>\n
  13. T\u1edd tr\u00ecnh th\u00f4ng qua k\u1ebft qu\u1ea3 kinh doanh n\u0103m 2021<\/a><\/li>\n
  14. T\u1edd tr\u00ecnh k\u1ebf ho\u1ea1ch kinh doanh n\u0103m 2022<\/a><\/li>\n
  15. T\u1edd tr\u00ecnh l\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n n\u0103m 2022 <\/a><\/li>\n
  16. T\u1edd tr\u00ecnh ban h\u00e0nh Quy ch\u1ebfho\u1ea1t \u0111\u1ed9ng c\u1ee7a BKS <\/a>(<\/em><\/a>File \u0111\u00ednh k\u00e8m<\/em><\/a>)<\/em><\/a><\/li>\n
  17. T\u1edd tr\u00ecnh ban h\u00e0nh Quy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng H\u0110QT<\/a> (<\/em><\/a>File \u0111\u00ednh k\u00e8m<\/em><\/a>)<\/em><\/a><\/li>\n
  18. T\u1edd tr\u00ecnh b\u1ea7u th\u00e0nh vi\u00ean H\u0110QT, BKS nhi\u1ec7m k\u1ef3 2022-2025 <\/a>\u00a0(Th\u00f4ng tin c\u00e1c \u1ee9ng c\u1eed vi\u00ean<\/a>)<\/em><\/li>\n
  19. T\u1edd tr\u00ecnh th\u00f9 lao H\u0110QT, BKS n\u0103m 2022<\/a><\/li>\n
  20. T\u1edd tr\u00ecnh ban h\u00e0nh Quy ch\u1ebf n\u1ed9i b\u1ed9 v\u1ec1qu\u1ea3n tr\u1ecb C\u00f4ng ty<\/a> (<\/em><\/a>File \u0111\u00ednh k\u00e8m<\/em><\/a>)<\/em><\/a><\/li>\n
  21. T\u1edd tr\u00ecnh s\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u l\u1ec7 n\u0103m 2022 <\/a>(File \u0111\u00ednh k\u00e8m<\/a>, D\u1ef1 th\u1ea3o \u0110i\u1ec1u l\u1ec7<\/a>)<\/em><\/li>\n
  22. M\u1eabu th\u00f4ng tin c\u00e1 nh\u00e2n<\/a><\/li>\n<\/ol>\n","protected":false},"author":1,"featured_media":0,"template":"","cate_disclosure":[87],"class_list":["post-25383","disclosure","type-disclosure","status-publish","hentry","cate_disclosure-cong-bo-thong-tin-en"],"yoast_head":"GTJA: Documents for the 2022 Annual General Meeting of Shareholders - GTJA<\/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:\/\/gtjai.com.vn\/en\/disclosure\/gtja-tai-lieu-dhdcd-thuong-nien-nam-2022\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"GTJA: Documents for the 2022 Annual General Meeting of Shareholders - GTJA\" \/>\n<meta property=\"og:description\" content=\"T\u00e0i li\u1ec7u h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2022 CV CBTT th\u00f4ng qua Ch\u01b0\u01a1ng tr\u00ecnh v\u00e0 T\u00e0i li\u1ec7u h\u1ecdp\u00a0 Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i Th\u01b0 m\u1eddi tham d\u1ef1 \u0110\u1ea1i h\u1ed9i Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1 \u0110\u1ea1i h\u1ed9i Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110\u1ea1i h\u1ed9i Quy ch\u1ebf bi\u1ec3u quy\u1ebft Quy ch\u1ebf l\u00e0m vi\u1ec7c Quy ch\u1ebf b\u1ea7u c\u1eed B\u00e1o […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/gtjai.com.vn\/en\/disclosure\/gtja-tai-lieu-dhdcd-thuong-nien-nam-2022\/\" \/>\n<meta property=\"og:site_name\" content=\"GTJA\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-04T03:57:45+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@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-tai-lieu-dhdcd-thuong-nien-nam-2022\/#webpage\",\"url\":\"https:\/\/gtjai.com.vn\/en\/disclosure\/gtja-tai-lieu-dhdcd-thuong-nien-nam-2022\/\",\"name\":\"GTJA: Documents for the 2022 Annual General Meeting of Shareholders - 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