{"id":25515,"date":"2023-06-05T08:44:45","date_gmt":"2023-06-05T01:44:45","guid":{"rendered":"https:\/\/gtjai.com.vn\/disclosure\/gtja-tai-lieu-dhdcd-thuong-nien-nam-2023\/"},"modified":"2024-10-04T10:49:02","modified_gmt":"2024-10-04T03:49:02","slug":"gtja-tai-lieu-dhdcd-thuong-nien-nam-2023","status":"publish","type":"disclosure","link":"https:\/\/gtjai.com.vn\/en\/disclosure\/gtja-tai-lieu-dhdcd-thuong-nien-nam-2023\/","title":{"rendered":"Documents for the 2023 Annual General Meeting of Shareholders"},"content":{"rendered":"<ol>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2023\/05\/Thu-moi-hop.pdf\">Th\u01b0 m\u1eddi h\u1ecdp<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2023\/05\/Chuong-trinh-hop.pdf\">Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2023\/05\/Giay-uy-quyen.pdf\">Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110\u1ea1i h\u1ed9i<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2023\/06\/Quy-che-lam-viec_0001.pdf\">Quy ch\u1ebf l\u00e0m vi\u1ec7c\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2023\/06\/Quy-che-bieu-quyet_0001.pdf\">Quy ch\u1ebf bi\u1ec3u quy\u1ebft<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2023\/06\/Quy-che-bau-cu_0001.pdf\">Quy ch\u1ebf b\u1ea7u c\u1eed\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2023\/06\/To-trinh-KQKD_0001.pdf\">T\u1edd tr\u00ecnh KDQD n\u0103m 2022<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2023\/06\/To-trinh-thu-lao-HDQT-BKS_0001.pdf\">T\u1edd tr\u00ecnh th\u00f9 lao H\u0110QT, BKS<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2023\/06\/To-trinh-don-vi-kiem-toan_0001.pdf\">T\u1edd tr\u00ecnh \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n n\u0103m 2023<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2023\/06\/To-trinh-mien-nhiem-BKS_0001.pdf\">T\u1edd tr\u00ecnh mi\u1ec5n nhi\u1ec7m th\u00e0nh vi\u00ean BKS<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2023\/06\/To-trinh-bau-bo-sung-BKS_0001.pdf\">T\u1edd tr\u00ecnh b\u1ea7u b\u1ed5 sung th\u00e0nh vi\u00ean BKS<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2023\/06\/To-trinh-KHKD-2023_0001.pdf\">T\u1edd tr\u00ecnh KHKD n\u0103m 2023<\/a><\/li>\n<li><a href=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2023\/06\/Phu-luc-III-TT96.docx\">Th\u00f4ng tin c\u00e1 nh\u00e2n_Ph\u1ee5 l\u1ee5c\u00a0 03<\/a><\/li>\n<\/ol>\n","protected":false},"author":1,"featured_media":0,"template":"","cate_disclosure":[87],"class_list":["post-25515","disclosure","type-disclosure","status-publish","hentry","cate_disclosure-cong-bo-thong-tin-en"],"yoast_head":"<title>Documents for the 2023 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-2023\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Documents for the 2023 Annual General Meeting of Shareholders - GTJA\" \/>\n<meta property=\"og:description\" content=\"Th\u01b0 m\u1eddi h\u1ecdp Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110\u1ea1i h\u1ed9i Quy ch\u1ebf l\u00e0m vi\u1ec7c\u00a0 Quy ch\u1ebf bi\u1ec3u quy\u1ebft Quy ch\u1ebf b\u1ea7u c\u1eed\u00a0 T\u1edd tr\u00ecnh KDQD n\u0103m 2022 T\u1edd tr\u00ecnh th\u00f9 lao H\u0110QT, BKS T\u1edd tr\u00ecnh \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n n\u0103m 2023 T\u1edd tr\u00ecnh mi\u1ec5n nhi\u1ec7m th\u00e0nh vi\u00ean BKS T\u1edd tr\u00ecnh b\u1ea7u [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/gtjai.com.vn\/en\/disclosure\/gtja-tai-lieu-dhdcd-thuong-nien-nam-2023\/\" \/>\n<meta property=\"og:site_name\" content=\"GTJA\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-04T03:49:02+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-2023\/#webpage\",\"url\":\"https:\/\/gtjai.com.vn\/en\/disclosure\/gtja-tai-lieu-dhdcd-thuong-nien-nam-2023\/\",\"name\":\"Documents for the 2023 Annual General Meeting of Shareholders - 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GTJA","og_description":"Th\u01b0 m\u1eddi h\u1ecdp Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110\u1ea1i h\u1ed9i Quy ch\u1ebf l\u00e0m vi\u1ec7c\u00a0 Quy ch\u1ebf bi\u1ec3u quy\u1ebft Quy ch\u1ebf b\u1ea7u c\u1eed\u00a0 T\u1edd tr\u00ecnh KDQD n\u0103m 2022 T\u1edd tr\u00ecnh th\u00f9 lao H\u0110QT, BKS T\u1edd tr\u00ecnh \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n n\u0103m 2023 T\u1edd tr\u00ecnh mi\u1ec5n nhi\u1ec7m th\u00e0nh vi\u00ean BKS T\u1edd tr\u00ecnh b\u1ea7u [&hellip;]","og_url":"https:\/\/gtjai.com.vn\/en\/disclosure\/gtja-tai-lieu-dhdcd-thuong-nien-nam-2023\/","og_site_name":"GTJA","article_modified_time":"2024-10-04T03:49:02+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-tai-lieu-dhdcd-thuong-nien-nam-2023\/#webpage","url":"https:\/\/gtjai.com.vn\/en\/disclosure\/gtja-tai-lieu-dhdcd-thuong-nien-nam-2023\/","name":"Documents for the 2023 Annual General Meeting of Shareholders - 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