{"id":26214,"date":"2012-05-21T11:51:20","date_gmt":"2012-05-21T04:51:20","guid":{"rendered":"https:\/\/gtjai.com.vn\/disclosure\/ivs-to-chuc-thanh-cong-dai-hoi-dong-co-dong-thuong-nien-nam-2012\/"},"modified":"2024-10-04T13:45:27","modified_gmt":"2024-10-04T06:45:27","slug":"ivs-to-chuc-thanh-cong-dai-hoi-dong-co-dong-thuong-nien-nam-2012","status":"publish","type":"disclosure","link":"https:\/\/gtjai.com.vn\/en\/disclosure\/ivs-to-chuc-thanh-cong-dai-hoi-dong-co-dong-thuong-nien-nam-2012\/","title":{"rendered":"IVS Successfully Holds the 2012 Annual General Meeting"},"content":{"rendered":"

Ng\u00e0y 22\/04\/2012, C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n \u0110\u1ea7u t\u01b0 Vi\u1ec7t Nam (IVS) \u0111\u00e3 t\u1ed5 ch\u1ee9c k\u1ef3 h\u1ecdp th\u00e0nh c\u00f4ng \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2012. \u0110\u1ea1i h\u1ed9i \u0111\u00e3 nh\u1ea5t tr\u00ed v\u1ec1 vi\u1ec7c s\u1ebd kh\u00f4ng chia c\u1ed5 t\u1ee9c c\u1ee7a n\u0103m 2011, \u0111\u1ed3ng th\u1eddi s\u1ebd t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 C\u00f4ng ty l\u00ean 370 t\u1ef7 \u0111\u1ed3ng trong n\u0103m 2012.<\/p>\n

\"\"<\/p>\n

\u0110H\u0110C\u0110 IVS n\u0103m 2012 \u0111\u00e3 th\u1ea3o lu\u1eadn v\u00e0 nh\u1ea5t tr\u00ed th\u00f4ng c\u00e1c c\u00e1c v\u1ea5n \u0111\u1ec1 l\u1edbn nh\u01b0: B\u00e1o c\u00e1o t\u1ed5ng k\u1ebft ho\u1ea1t \u0111\u1ed9ng kinh doanh n\u0103m 2011 v\u00e0 c\u00e1c ch\u1ec9 ti\u00eau t\u00e0i ch\u00ednh n\u0103m 2012, B\u00e1o c\u00e1o c\u1ee7a Ban Ki\u1ec3m so\u00e1t, b\u1ea7u b\u1ed5 sung th\u00e0nh vi\u00ean Ban Ki\u1ec3m so\u00e1t, 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\u2026<\/p>\n

\"\"<\/p>\n

T\u1ed5ng Gi\u00e1m \u0110\u1ed1c \u0110o\u00e0n Ng\u1ecdc Ho\u00e0n \u0111\u1ecdc k\u1ebft qu\u1ea3 h\u1ecdat \u0111\u1ed9ng kinh doanh n\u0103m 2011 v\u00e0 k\u1ebf h\u1ecdach kinh doanh n\u0103m 2012<\/em><\/p>\n

\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng \u00fd nh\u1eadn \u0111\u1ecbnh cho r\u1eb1ng 2011 l\u00e0 n\u0103m kh\u00f3 kh\u0103n nh\u1ea5t k\u1ec3 t\u1eeb khi th\u00e0nh l\u1eadp \u0111\u1ebfn nay \u0111\u1ed1i v\u1edbi th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n. Ch\u1ec9 s\u1ed1 VN-Index lu\u00f4n trong xu h\u01b0\u1edbng gi\u1ea3m v\u00e0 \u0111\u1ebfn cu\u1ed1i n\u0103m \u0111\u00e3 xu\u1ed1ng m\u1ee9c 383 \u0111i\u1ec3m t\u1eeb m\u1ee9c 484 \u0111i\u1ec3m (-20,9%), HNX-Index gi\u1ea3m xu\u1ed1ng 65 \u0111i\u1ec3m t\u1eeb m\u1ee9c 114 \u0111i\u1ec3m (-42,9%) t\u1ea1i th\u1eddi \u0111i\u1ec3m cu\u1ed1i n\u0103m 2010. K\u1ebft qu\u1ea3 kinh doanh n\u0103m 2011 c\u1ee7a ng\u00e0nh ch\u1ee9ng kho\u00e1n l\u00e0 r\u1ea5t k\u00e9m. Ch\u1ec9 t\u00ednh ri\u00eang 16 trong s\u1ed1 26 c\u00f4ng ty ch\u1ee9ng kho\u00e1n \u0111\u00e3 ni\u00eam y\u1ebft, t\u1ed5ng s\u1ed5 l\u1ed7 \u0111\u00e3 l\u00ean \u0111\u1ebfn 2.200 t\u1ec9 \u0111\u1ed3ng, h\u00e0ng lo\u1ea1t c\u00f4ng ty ph\u1ea3i thu h\u1eb9p quy m\u00f4 ho\u1ea1t \u0111\u1ed9ng nh\u01b0 c\u1eaft gi\u1ea3m chi nh\u00e1nh, nh\u00e2n s\u1ef1 v\u00e0 l\u0129nh v\u1ef1c ho\u1ea1t \u0111\u1ed9ng. Tuy nhi\u00ean, IVS v\u1eabn \u0111\u1ea1t l\u1ee3i nhu\u1eadn sau thu\u1ebf l\u00e0 104.454.452 \u0111\u1ed3ng.\u00a0\u0110\u00e2y l\u00e0 k\u1ebft qu\u1ea3 r\u1ea5t \u0111\u00e1ng kh\u00edch l\u1ec7 b\u1edfi ri\u00eang n\u0103m 2011 n\u1ebfu so s\u00e1nh v\u1edbi 26 c\u00f4ng ty ch\u1ee9ng kho\u00e1n ni\u00eam y\u1ebft tr\u00ean 2 s\u1edf, IVS l\u00e0 1 trong 10 c\u00f4ng ty c\u00f3 l\u00e3i. V\u1ed1n kh\u1ea3 d\u1ee5ng c\u1ee7a C\u00f4ng ty cu\u1ed1i n\u0103m 2011 g\u1ea7n 300% v\u00e0 \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 l\u00e0 1 trong c\u00e1c c\u00f4ng ty ch\u1ee9ng kho\u00e1n \u2018m\u1ea1nh kh\u1ecfe\u2019 nh\u1ea5t hi\u1ec7n nay.<\/p>\n

N\u0103m 2011, ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a IVS \u0111\u00e3 c\u00f3 nh\u1eefng k\u1ebft qu\u1ea3 \u0111\u00e1ng kh\u00edch l\u1ec7:<\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 – T\u1ed5ng doanh thu:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 38.962.236.980 \u0111\u1ed3ng<\/p>\n

\u00a0\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 – T\u1ed5ng chi ph\u00ed:\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a038.857.808.528 \u0111\u1ed3ng<\/p>\n

\u00a0\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 – L\u1ee3i nhu\u1eadn sau thu\u1ebf:\u00a0\u00a0 104.455.452 \u0111\u1ed3ng<\/p>\n

\u0110\u1ec3 th\u1ef1c hi\u1ec7n k\u1ebf ho\u1ea1ch kinh doanh n\u0103m 2012 v\u00e0 \u0111\u1ec3 n\u1eafm b\u1eaft xu h\u01b0\u1edbng s\u1eafp t\u1edbi c\u1ee7a th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n, \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng nh\u1ea5t tr\u00ed 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 t\u1eeb 161 t\u1ef7 l\u00ean 370 t\u1ef7 trong n\u0103m 2012, \u0111\u1ed3ng th\u1eddi th\u00f4ng qua k\u1ebf h\u1ecdach ch\u1ec9 ti\u00eau t\u00e0i ch\u00ednh n\u0103m 2012:<\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 – T\u1ed5ng doanh thu:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a064.712.000.000 \u0111\u1ed3ng<\/p>\n

\u00a0\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 – T\u1ed5ng chi ph\u00ed:\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 47.187.000.000 \u0111\u1ed3ng<\/p>\n

\u00a0\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 – L\u1ee3i nhu\u1eadn sau thu\u1ebf:\u00a0\u00a0 17.525.000 \u0111\u1ed3ng<\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 -C\u1ed5 t\u1ee9c:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 6%<\/p>\n

\"\"<\/p>\n

Ph\u00f3 TG\u0110 Ng\u00f4 Anh S\u01a1n tr\u00ecnh b\u00e0y ph\u01b0\u01a1ng \u00e1n ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7<\/em><\/p>\n

Trong n\u0103m 2011, trong khi m\u1ed9t s\u1ed1 CTCK kh\u00e1c \u0111ang ph\u1ea3i loay hoay v\u1edbi v\u1ea5n \u0111\u1ec1 m\u1ea5t thanh kho\u1ea3n ho\u1eb7c m\u1ea5t v\u1ed1n t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng mang t\u00ednh r\u1ee7i ro cao nh\u01b0 g\u00f3p v\u1ed1n \u0111\u1ea7u t\u01b0 hay t\u1ef1 doanh\u2026, th\u00ec IVS l\u1ea1i ch\u1ee7 \u0111\u1ed9ng x\u00e2y d\u1ef1ng l\u1ea1i h\u1ec7 th\u1ed1ng nh\u1eadn di\u1ec7n th\u01b0\u01a1ng hi\u1ec7u m\u1edbi c\u1ee7a m\u00ecnh v\u1edbi ti\u00eau ch\u00ed tr\u1ebb trung v\u00e0 th\u00e2n thi\u1ec7n. Th\u01b0\u01a1ng hi\u1ec7u IVS \u0111ang d\u1ea7n d\u1ea7n kh\u1eb3ng \u0111\u1ecbnh \u0111\u01b0\u1ee3c v\u1ecb th\u1ebf v\u00e0 uy t\u00edn c\u1ee7a m\u00ecnh tr\u00ean th\u1ecb tr\u01b0\u1eddng ch\u1ee9ng kho\u00e1n Vi\u1ec7t Nam v\u00e0 IVS ch\u00ednh th\u1ee9c tr\u1edf th\u00e0nh m\u00e3 c\u1ed5 phi\u1ebfu ni\u00eam y\u1ebft tr\u00ean s\u00e0n HNX k\u1ec3 t\u1eeb ng\u00e0y 01\/08\/2011.<\/p>\n

\u0110\u1ea1i h\u1ed9i nh\u1ea5t tr\u00ed mi\u1ec5n nhi\u1ec7m th\u00e0nh vi\u00ean Ban ki\u1ec3m s\u00f3at \u0111\u1ed1i v\u1edbi c\u00e1c \u00d4ng\/B\u00e0:<\/p>\n

-\u00d4ng \u0110\u1ed7 Ch\u00ed Th\u01b0\u1edfng<\/p>\n

-B\u00e0 Ph\u1ea1m Th\u1ecb \u00c1nh H\u1ed3ng<\/p>\n

\u0110\u1ea1i h\u1ed9i c\u0169ng nh\u1ea5t tr\u00ed b\u1ed5 nhi\u1ec7m c\u00e1c \u00d4ng\/B\u00e0 sau \u0111\u00e2y l\u00e0m th\u00e0nh vi\u00ean Ban ki\u1ec3m s\u00f3at cho nhi\u1ec7m k\u1ef3 2012:<\/p>\n

-\u00d4ng Tr\u1ea7n C\u00f4ng V\u0103n<\/p>\n

-\u00d4ng Ph\u1ea1m H\u00f9ng S\u01a1n<\/p>\n

\"\"<\/p>\n

B\u00e0 Ph\u1ea1m Th\u1ecb L\u00ea H\u01b0\u01a1ng l\u00ean \u0111\u1ecdc k\u1ebft qu\u1ea3 b\u1ea7u Ban ki\u1ec3m s\u00f3at nhi\u1ec7m k\u1ef3 2012<\/em><\/p>\n

Ph\u1ea7n cu\u1ed1i c\u00f9ng c\u1ee7a \u0111\u1ea1i h\u1ed9i, c\u00e1c c\u1ed5 \u0111\u00f4ng \u0111\u00e3 gi\u01a1 phi\u1ebfu bi\u1ec3u quy\u1ebft, ho\u00e0n to\u00e0n \u0111\u1ed3ng \u00fd v\u1edbi c\u00e1c n\u1ed9i dung \u0111\u01b0a ra trong Ngh\u1ecb quy\u1ebft \u0110\u1ea1i h\u1ed9i C\u1ed5 \u0111\u00f4ng 2012.<\/p>\n

\"\"<\/p>\n

Sau khi nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 nh\u1ea5t tr\u00ed c\u1ee7a c\u00e1c C\u1ed5 \u0111\u00f4ng v\u1edbi 100% phi\u1ebfu \u0111\u1ed3ng thu\u1eadn, c\u00e1c th\u00e0nh vi\u00ean H\u0110QT cam k\u1ebft s\u1ebd l\u00e0m vi\u1ec7c h\u1ebft s\u1ee9c m\u00ecnh \u0111\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c c\u00e1c m\u1ee5c ti\u00eau \u0111\u00e3 \u0111\u1ec1 ra trong n\u0103m 2012 v\u00e0 ti\u1ebfn t\u1edbi \u0111\u01b0a IVS tr\u1edf th\u00e0nh m\u1ed9t trong nh\u1eefng \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh l\u1edbn c\u00f3 v\u1ecb th\u1ebf tr\u00ean tr\u01b0\u1eddng Vi\u1ec7t Nam v\u00e0 Qu\u1ed1c t\u1ebf.<\/p>\n

D\u01b0\u1edbi \u0111\u00e2y l\u00e0 B\u00e1o c\u00e1o ki\u1ec3m to\u00e1n n\u0103m 2011 v\u00e0\u00a0Ngh\u1ecb quy\u1ebft \u0110HC\u0110 n\u0103m 2012\u00a0c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n \u0110\u1ea7u t\u01b0 Vi\u1ec7t Nam (IVS).\u00a0Download:<\/p>\n

Nghi_Quyet_DHDCD_202012.pdf<\/a><\/p>\n

BCTC_2011_da_kiem_toan.pdf<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"template":"","cate_disclosure":[87],"class_list":["post-26214","disclosure","type-disclosure","status-publish","hentry","cate_disclosure-cong-bo-thong-tin-en"],"yoast_head":"IVS Successfully Holds the 2012 Annual General Meeting - 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\/ivs-to-chuc-thanh-cong-dai-hoi-dong-co-dong-thuong-nien-nam-2012\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"IVS Successfully Holds the 2012 Annual General Meeting - GTJA\" \/>\n<meta property=\"og:description\" content=\"Ng\u00e0y 22\/04\/2012, C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ee9ng kho\u00e1n \u0110\u1ea7u t\u01b0 Vi\u1ec7t Nam (IVS) \u0111\u00e3 t\u1ed5 ch\u1ee9c k\u1ef3 h\u1ecdp th\u00e0nh c\u00f4ng \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2012. \u0110\u1ea1i h\u1ed9i \u0111\u00e3 nh\u1ea5t tr\u00ed v\u1ec1 vi\u1ec7c s\u1ebd kh\u00f4ng chia c\u1ed5 t\u1ee9c c\u1ee7a n\u0103m 2011, \u0111\u1ed3ng th\u1eddi s\u1ebd t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 C\u00f4ng ty l\u00ean 370 […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/gtjai.com.vn\/en\/disclosure\/ivs-to-chuc-thanh-cong-dai-hoi-dong-co-dong-thuong-nien-nam-2012\/\" \/>\n<meta property=\"og:site_name\" content=\"GTJA\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-04T06:45:27+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2021\/06\/dhd1.jpg\" \/>\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=\"6 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\":\"ImageObject\",\"@id\":\"https:\/\/gtjai.com.vn\/en\/disclosure\/ivs-to-chuc-thanh-cong-dai-hoi-dong-co-dong-thuong-nien-nam-2012\/#primaryimage\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2021\/06\/dhd1.jpg\",\"contentUrl\":\"https:\/\/gtjai.com.vn\/wp-content\/uploads\/2021\/06\/dhd1.jpg\",\"width\":500,\"height\":299},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/gtjai.com.vn\/en\/disclosure\/ivs-to-chuc-thanh-cong-dai-hoi-dong-co-dong-thuong-nien-nam-2012\/#webpage\",\"url\":\"https:\/\/gtjai.com.vn\/en\/disclosure\/ivs-to-chuc-thanh-cong-dai-hoi-dong-co-dong-thuong-nien-nam-2012\/\",\"name\":\"IVS Successfully Holds the 2012 Annual General Meeting - 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