{"id":25584,"date":"2021-06-05T13:57:42","date_gmt":"2021-06-05T06:57:42","guid":{"rendered":"https:\/\/gtjai.com.vn\/disclosure\/dai-hoi-dong-co-dong-thuong-nien-nam-2021\/"},"modified":"2024-10-04T11:10:30","modified_gmt":"2024-10-04T04:10:30","slug":"dai-hoi-dong-co-dong-thuong-nien-nam-2021","status":"publish","type":"disclosure","link":"https:\/\/gtjai.com.vn\/en\/disclosure\/dai-hoi-dong-co-dong-thuong-nien-nam-2021\/","title":{"rendered":"2021 Annual General Meeting of Shareholders"},"content":{"rendered":"

TH\u00d4NG B\u00c1O M\u1edcI H\u1eccP\u00a0<\/strong><\/p>\n

\u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG TH\u01af\u1edcNG NI\u00caN 2021<\/strong><\/p>\n

H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n \u0110\u1ea7u t\u01b0 Vi\u1ec7t Nam tr\u00e2n tr\u1ecdng k\u00ednh m\u1eddi to\u00e0n th\u1ec3 Qu\u00fd c\u1ed5 \u0111\u00f4ng tham d\u1ef1 cu\u1ed9c h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng C\u1ed5 \u0111\u00f4ng th\u01b0\u01a1ng ni\u00ean n\u0103m 2021 chi ti\u1ebft nh\u01b0 sau:<\/p>\n

Th\u1eddi gian h\u1ecdp: T\u1eeb 8h30 Th\u1ee9 Hai, ng\u00e0y 28\/06\/2021 (\u0111\u00f3n ti\u1ebfp v\u00e0 \u0111\u0103ng k\u00fd t\u1eeb 08h00)<\/p>\n

\u0110\u1ecba \u0111i\u1ec3m h\u1ecdp:\u00a0Ph\u00f2ng Diamond 3 – t\u1ea7ng 3 –\u00a0<\/strong>Grand Plaza s\u1ed1 117 Tr\u1ea7n Duy H\u01b0ng, Qu\u1eadn C\u1ea7u Gi\u1ea5y, Tp. H\u00e0 N\u1ed9i.<\/strong><\/p>\n

S\u1ef1 hi\u1ec7n di\u1ec7n c\u1ee7a Qu\u00fd c\u1ed5 \u0111\u00f4ng s\u1ebd g\u00f3p ph\u1ea7n v\u00e0o th\u00e0nh c\u00f4ng c\u1ee7a \u0110\u1ea1i h\u1ed9i.<\/p>\n

Tr\u00e2n tr\u1ecdng!<\/p>\n

T\/M H\u1ed8I \u0110\u1ed2NG QU\u1ea2N TR\u1eca<\/strong><\/p>\n

CH\u1ee6 T\u1ecaCH H\u1ed8I \u0110\u1ed2NG QU\u1ea2N TR\u1eca<\/strong>
\n<\/strong><\/p>\n

(\u0111\u00e3 k\u00fd)<\/em><\/strong>
\n<\/em><\/strong><\/p>\n

LI GUANGJIE<\/strong><\/p>\n

0.\u00a0Ch\u01b0\u01a1ng tr\u00ecnh \u0110H\u00a0<\/a><\/p>\n

1.\u00a0Th\u01b0 m\u1eddi<\/a><\/p>\n

2.\u00a0Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1 \u0110H<\/a><\/p>\n

3.\u00a0Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110H<\/a><\/p>\n

4.\u00a0\u0110\u01a1n \u1ee9ng c\u1eed\/ \u0111\u1ec1 c\u1eed th\u00e0nh vi\u00ean H\u0110QT<\/a>\u00a0(M\u1eabu\u00a0S\u01a1 y\u1ebfu l\u00fd l\u1ecbch<\/a>)<\/p>\n

5.\u00a0Quy ch\u1ebf l\u00e0m vi\u1ec7c<\/a><\/p>\n

6.\u00a0Quy ch\u1ebf bi\u1ec3u quy\u1ebft<\/a><\/p>\n

7.\u00a0Quy ch\u1ebf b\u1ea7u c\u1eed<\/a><\/p>\n

8.\u00a0T\u1edd tr\u00ecnh m\u1ed9t s\u1ed1 n\u1ed9i dung thu\u1ed9c th\u1ea9m quy\u1ec1n \u0110H\u0110C\u0110<\/a><\/p>\n

9.\u00a0T\u1edd tr\u00ecnh b\u1ed5 sung nghi\u1ec7p v\u1ee5 kinh doanh<\/a><\/p>\n

10.\u00a0T\u1edd tr\u00ecnh s\u1eeda \u0111\u1ed5i, b\u1ed5 sung \u0110i\u1ec1u l\u1ec7<\/a><\/p>\n

11.\u00a0T\u1edd tr\u00ecnh thay \u0111\u1ed5i t\u00ean C\u00f4ng ty<\/a><\/p>\n

12.\u00a0T\u1edd tr\u00ecnh h\u1ea1n m\u1ee9c vay ng\u00e2n h\u00e0ng<\/a><\/p>\n

13.\u00a0D\u1ef1 th\u1ea3o Ngh\u1ecb quy\u1ebft \u0110H\u0110C\u0110 n\u0103m 2021<\/a><\/p>\n

14.\u00a0B\u00e1o c\u00e1o H\u0110QT<\/a><\/p>\n

15.\u00a0B\u00e1o c\u00e1o Ban Gi\u00e1m \u0111\u1ed1c<\/p>\n

16.\u00a0B\u00e1o c\u00e1o Ban ki\u1ec3m so\u00e1t<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"template":"","cate_disclosure":[87],"class_list":["post-25584","disclosure","type-disclosure","status-publish","hentry","cate_disclosure-cong-bo-thong-tin-en"],"yoast_head":"2021 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\/dai-hoi-dong-co-dong-thuong-nien-nam-2021\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2021 Annual General Meeting of Shareholders - GTJA\" \/>\n<meta property=\"og:description\" content=\"TH\u00d4NG B\u00c1O M\u1edcI H\u1eccP\u00a0 \u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG TH\u01af\u1edcNG NI\u00caN 2021 H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n \u0110\u1ea7u t\u01b0 Vi\u1ec7t Nam tr\u00e2n tr\u1ecdng k\u00ednh m\u1eddi to\u00e0n th\u1ec3 Qu\u00fd c\u1ed5 \u0111\u00f4ng tham d\u1ef1 cu\u1ed9c h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng C\u1ed5 \u0111\u00f4ng th\u01b0\u01a1ng ni\u00ean n\u0103m 2021 chi ti\u1ebft nh\u01b0 sau: Th\u1eddi gian h\u1ecdp: […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/gtjai.com.vn\/en\/disclosure\/dai-hoi-dong-co-dong-thuong-nien-nam-2021\/\" \/>\n<meta property=\"og:site_name\" content=\"GTJA\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-04T04:10:30+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=\"2 minutes\" \/>\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\/dai-hoi-dong-co-dong-thuong-nien-nam-2021\/#webpage\",\"url\":\"https:\/\/gtjai.com.vn\/en\/disclosure\/dai-hoi-dong-co-dong-thuong-nien-nam-2021\/\",\"name\":\"2021 Annual General Meeting of Shareholders - 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