{"id":5474,"date":"2020-07-22T17:49:50","date_gmt":"2020-07-22T10:49:50","guid":{"rendered":"http:\/\/vimc.co\/?p=5474"},"modified":"2020-08-28T13:45:49","modified_gmt":"2020-08-28T06:45:49","slug":"tai-lieu-dai-hoi-co-dong-lan-dau-cua-cong-ty-me-tong-cong-ty-hang-hai-viet-nam","status":"publish","type":"post","link":"https:\/\/vimc.co\/en\/tai-lieu-dai-hoi-co-dong-lan-dau-cua-cong-ty-me-tong-cong-ty-hang-hai-viet-nam\/","title":{"rendered":"Documents of the first Shareholders’ meeting of the Parent Company – Vietnam National Shipping Lines"},"content":{"rendered":"
1.2<\/strong> Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i (Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 1.3<\/strong>\u00a0Phi\u1ebfu \u0111\u0103ng k\u00fd tham d\u1ef1 \u0110\u1ea1i h\u1ed9i (Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 1.4<\/b>\u00a0Gi\u1ea5y \u1ee7y quy\u1ec1n tham d\u1ef1 \u0110\u1ea1i h\u1ed9i (Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 1.5<\/strong>\u00a0Phi\u1ebfu \u0111\u1ec1 ngh\u1ecb thay \u0111\u1ed5i th\u00f4ng tin c\u1ed5 \u0111\u00f4ng (Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 1.6\u00a0<\/b>Bi\u00ean b\u1ea3n ki\u1ec3m tra t\u01b0 c\u00e1ch c\u1ed5 \u0111\u00f4ng\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 1.7\u00a0<\/strong>Quy ch\u1ebf t\u1ed5 ch\u1ee9c h\u1ecdp \u0110HC\u0110\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 1.8<\/strong> Th\u1ebb bi\u1ec3u quy\u1ebft\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 1.9<\/strong> Quy ch\u1ebf b\u1ea7u c\u1eed H\u0110QT & BKS\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 1.10<\/strong> \u0110\u01a1n \u0111\u1ec1 c\u1eed th\u00e0nh vi\u00ean H\u0110QT\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 1.11<\/strong> \u0110\u01a1n \u0111\u1ec1 c\u1eed th\u00e0nh vi\u00ean BKS\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 1.12<\/strong> \u0110\u01a1n \u1ee9ng c\u1eed th\u00e0nh vi\u00ean H\u0110QT\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 1.13<\/strong> \u0110\u01a1n \u1ee9ng c\u1eed th\u00e0nh vi\u00ean BKS\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 1.14<\/strong> Phi\u1ebfu b\u1ea7u c\u1eed th\u00e0nh vi\u00ean H\u0110QT\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 1.15<\/strong>\u00a0Phi\u1ebfu b\u1ea7u c\u1eed th\u00e0nh vi\u00ean BKS\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 1.16<\/strong> M\u1eabu s\u01a1 y\u1ebfu l\u00fd l\u1ecbch \u1ee9ng vi\u00ean\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 2.1<\/strong> B\u00e1o c\u00e1o qu\u00e1 tr\u00ecnh C\u1ed5 ph\u1ea7n h\u00f3a\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 2.2.1<\/strong> D\u1ef1 th\u1ea3o T\u1edd tr\u00ecnh \u0110i\u1ec1u l\u1ec7 VIMC\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 2.2.2<\/strong> D\u1ef1 th\u1ea3o \u0110i\u1ec1u l\u1ec7 VIMC\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 2.3.1<\/strong> D\u1ef1 th\u1ea3o T\u1edd tr\u00ecnh Quy ch\u1ebf n\u1ed9i b\u1ed9\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 2.3.2<\/strong> D\u1ef1 th\u1ea3o Quy ch\u1ebf qu\u1ea3n tr\u1ecb VIMC\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 2.4<\/strong> D\u1ef1 th\u1ea3o t\u1edd K\u1ebf ho\u1ea1ch kinh doanh\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 2.5<\/strong> D\u1ef1 th\u1ea3o T\u1edd tr\u00ecnh \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n 2.6<\/strong> D\u1ef1 th\u1ea3o T\u1edd tr\u00ecnh Qu\u1ef9 l\u01b0\u01a1ng th\u00f9 lao H\u0110QT &BKS\u00a0(Chi ti\u1ebft xem t\u1ea1i \u0111\u00e2y)<\/a><\/p>\n