{"id":26156,"date":"2013-03-05T14:33:36","date_gmt":"2013-03-05T07:33:36","guid":{"rendered":"https:\/\/gtjai.com.vn\/disclosure\/thu-moi-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2013\/"},"modified":"2024-10-04T13:43:33","modified_gmt":"2024-10-04T06:43:33","slug":"thu-moi-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2013","status":"publish","type":"disclosure","link":"https:\/\/gtjai.com.vn\/en\/disclosure\/thu-moi-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2013\/","title":{"rendered":"2013 Annual General Meeting Invitation"},"content":{"rendered":"

H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb CTCP Ch\u1ee9ng kho\u00e1n \u0110\u1ea7u t\u01b0 Vi\u1ec7t Nam (IVS) xin tr\u00e2n tr\u1ecdng k\u00ednh m\u1eddi Qu\u00fd v\u1ecb C\u1ed5 \u0111\u00f4ng t\u1edbi d\u1ef1 \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2013 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c:<\/p>\n

1. Th\u1eddi gian<\/strong>: T\u1eeb 09h00, th\u1ee9 B\u1ea3y ng\u00e0y 16\/03\/2013 (\u0111\u00f3n ti\u1ebfp v\u00e0 \u0111\u0103ng k\u00fd t\u1eeb 08h30).<\/p>\n

2. \u0110\u1ecba \u0111i\u1ec3m<\/strong>: CTCP Ch\u1ee9ng kho\u00e1n \u0110\u1ea7u t\u01b0 Vi\u1ec7t Nam, T\u1ea7ng 1 t\u00f2a nh\u00e0 VCCI, s\u1ed1 9 \u0110\u00e0o Duy Anh, \u0110\u1ed1ng \u0110a, H\u00e0 N\u1ed9i.<\/p>\n

3. Th\u00e0nh ph\u1ea7n tham d\u1ef1<\/strong>: T\u1ea5t c\u1ea3 c\u1ed5 \u0111\u00f4ng c\u00f3 t\u00ean trong Danh s\u00e1ch c\u1ed5 \u0111\u00f4ng ch\u1ed1t ng\u00e0y 21\/02\/2013.<\/p>\n

4. N\u1ed9i dung \u0110\u1ea1i h\u1ed9i<\/strong><\/p>\n

– B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 kinh doanh n\u0103m 2012 v\u00e0 k\u1ebf ho\u1ea1ch kinh doanh n\u0103m 2013.<\/p>\n

– B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 ch\u01b0\u01a1ng tr\u00ecnh h\u00e0nh \u0111\u1ed9ng n\u0103m 2013.<\/p>\n

– B\u00e1o c\u00e1o Ban ki\u1ec3m so\u00e1t n\u0103m 2012 v\u00e0 k\u1ebf ho\u1ea1ch ho\u1ea1t \u0111\u1ed9ng 2013.<\/p>\n

– Ph\u00ea duy\u1ec7t b\u00e1o c\u00e1o t\u00e0i ch\u00ednh 2012 \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n.<\/p>\n

– L\u1ef1a ch\u1ecdn C\u00f4ng ty ki\u1ec3m to\u00e1n cho n\u0103m t\u00e0i ch\u00ednh 2013.<\/p>\n

– Th\u00f4ng qua Ph\u01b0\u01a1ng \u00e1n ph\u00e1t h\u00e0nh th\u00eam c\u1ed5 phi\u1ebfu t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7.<\/p>\n

– B\u1ea7u thay th\u1ebf 2 th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t \u0111\u00e3 xin t\u1eeb nhi\u1ec7m.<\/p>\n

– B\u00e1o c\u00e1o chi tr\u1ea3 th\u00f9 lao cho th\u00e0nh vi\u00ean H\u0110QT, BKS n\u0103m 2012 v\u00e0 k\u1ebf ho\u1ea1ch chi tr\u1ea3 th\u00f9 lao cho th\u00e0nh vi\u00ean H\u0110QT, BKS n\u0103m 2013.<\/p>\n

– M\u1ed9t s\u1ed1 v\u1ea5n \u0111\u1ec1 quan tr\u1ecdng kh\u00e1c theo th\u1ea9m quy\u1ec1n quy\u1ebft \u0111\u1ecbnh c\u1ee7a \u0110H\u0110C\u0110.<\/p>\n

5. T\u00e0i li\u1ec7u, v\u1ea5n \u0111\u1ec1 \u1ee7y quy\u1ec1n v\u00e0 tham d\u1ef1<\/strong><\/p>\n

– Qu\u00fd c\u1ed5 \u0111\u00f4ng c\u00f3 th\u1ec3 truy c\u1eadp, t\u1ea3i m\u1eabu Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1, Gi\u1ea5y \u1ee7y quy\u1ec1n, t\u00e0i li\u1ec7u h\u1ecdp \u0110H\u0110C\u0110 t\u1eeb ng\u00e0y 08\/03\/2013 theo \u0111\u1ecba ch\u1ec9 Website c\u1ee7a IVS: www.ivs.vn<\/p>\n

– Qu\u00fd c\u1ed5 \u0111\u00f4ng kh\u00f4ng tr\u1ef1c ti\u1ebfp tham d\u1ef1 \u0110\u1ea1i h\u1ed9i c\u00f3 th\u1ec3 \u1ee7y quy\u1ec1n cho ng\u01b0\u1eddi kh\u00e1c tham d\u1ef1 b\u1eb1ng v\u0103n b\u1ea3n theo m\u1eabu Gi\u1ea5y \u1ee7y quy\u1ec1n h\u1ee3p l\u1ec7 IVS.<\/p>\n

– \u0110\u1ec3 thu\u1eadn ti\u1ec7n cho vi\u1ec7c t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i, Qu\u00fd c\u1ed5 \u0111\u00f4ng vui l\u00f2ng \u0111\u0103ng k\u00fd tham d\u1ef1 \u0110\u1ea1i h\u1ed9i (tr\u1ef1c ti\u1ebfp ho\u1eb7c \u1ee7y quy\u1ec1n) b\u1eb1ng c\u00e1ch \u0111i\u1ec7n tho\u1ea1i\/ g\u1eedi th\u01b0\/ g\u1eedi fax tr\u01b0\u1edbc ng\u00e0y 13\/03\/2013 v\u1ec1:<\/p>\n

Ban t\u1ed5 ch\u1ee9c \u0110H\u0110C\u0110 2013, CTCP Ch\u1ee9ng kho\u00e1n \u0110\u1ea7u t\u01b0 Vi\u1ec7t Nam<\/strong>; \u0110\u1ecba ch\u1ec9: T\u1ea7ng 1 t\u00f2a nh\u00e0 VCCI, s\u1ed1 9 \u0110\u00e0o Duy Anh, \u0110\u1ed1ng \u0110a, H\u00e0 N\u1ed9i; \u0110i\u1ec7n tho\u1ea1i: 04-3573 0073 (s\u1ed1 l\u1ebb 100); Fax: 04-3573 0088<\/p>\n

– Khi \u0111\u1ebfn d\u1ef1 \u0110\u1ea1i h\u1ed9i, \u0111\u1ec1 ngh\u1ecb Qu\u00fd c\u1ed5 \u0111\u00f4ng mang theo Ch\u1ee9ng minh nh\u00e2n d\u00e2n\/H\u1ed9 chi\u1ebfu (B\u1ea3n ch\u00ednh) ho\u1eb7c Gi\u1ea5y gi\u1edbi thi\u1ec7u h\u1ee3p l\u1ec7 \u0111\u1ed1i v\u1edbi c\u1ed5 \u0111\u00f4ng l\u00e0 t\u1ed5 ch\u1ee9c v\u00e0 Gi\u1ea5y \u1ee7y quy\u1ec1n h\u1ee3p l\u1ec7 (n\u1ebfu c\u00f3).<\/p>\n

File download:<\/strong><\/p>\n

Gi\u1ea5y x\u00e1c nh\u1eadn tham d\u1ef1 \u0110H\u0110C\u0110 IVS n\u0103m 2013<\/a><\/p>\n

Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110HC\u0110 IVS n\u0103m 2013<\/a><\/p>\n

\u00a0<\/p>\n","protected":false},"author":1,"featured_media":0,"template":"","cate_disclosure":[87],"class_list":["post-26156","disclosure","type-disclosure","status-publish","hentry","cate_disclosure-cong-bo-thong-tin-en"],"yoast_head":"2013 Annual General Meeting Invitation - 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\/thu-moi-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2013\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2013 Annual General Meeting Invitation - GTJA\" \/>\n<meta property=\"og:description\" content=\"H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb CTCP Ch\u1ee9ng kho\u00e1n \u0110\u1ea7u t\u01b0 Vi\u1ec7t Nam (IVS) xin tr\u00e2n tr\u1ecdng k\u00ednh m\u1eddi Qu\u00fd v\u1ecb C\u1ed5 \u0111\u00f4ng t\u1edbi d\u1ef1 \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2013 \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c: 1. 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