Qu\u00fd c\u1ed5 \u0111\u00f4ng xem th\u00f4ng tin v\u1ec1 ch\u01b0\u01a1ng tr\u00ecnh v\u00e0 v\u0103n b\u1ea3n li\u00ean quan \u0111\u1ebfn c\u00f4ng t\u00e1c t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2018 theo c\u00e1c \u0111\u01b0\u1eddng d\u1eabn d\u01b0\u1edbi \u0111\u00e2y.<\/p>\n
– Th\u00f4ng b\u00e1o v\u1ec1 ng\u00e0y \u0111\u0103ng k\u00fd cu\u1ed1i c\u00f9ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n quy\u1ec1n t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2018.<\/a><\/p>\n – Th\u00f4ng b\u00e1o v.v t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2018.<\/a><\/p>\n – Quy ch\u1ebf t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2018.<\/a><\/p>\n – N\u00f4i dung v\u00e0 ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2018.<\/a><\/p>\n – B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng SXKD 2017 v\u00e0 k\u1ebf ho\u1ea1ch SXKD 2018.<\/a><\/p>\n – B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb C\u00f4ng ty n\u0103m 2017.<\/a><\/p>\n – B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng ki\u1ec3m tra, gi\u00e1m s\u00e1t n\u0103m 2017 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2018.<\/a><\/p>\n – T\u1edd tr\u00ecnh v.v th\u00f4ng qua BC t\u00e0i ch\u00ednh n\u0103m 2017 \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n<\/a>.<\/p>\n – T\u1edd tr\u00ecnh v.v th\u00f4ng qua ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn, chi tr\u1ea3 c\u1ed5 t\u1ee9c, c\u00e1c qu\u1ef9 n\u0103m 2017 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2018<\/a>.<\/p>\n – T\u1edd tr\u00ecnh v.v ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n b\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2018.<\/a><\/p>\n – T\u1edd tr\u00ecnh v.v x\u00e1c \u0111\u1ecbnh qu\u1ef9 ti\u1ec1n l\u01b0\u01a1ng, th\u00f9 lao c\u1ee7a ng\u01b0\u1eddi qu\u1ea3n l\u00fd C\u00f4ng ty n\u0103m 2018.<\/a><\/p>\n – T\u1edd tr\u00ecnh v.v mi\u1ec5n nhi\u1ec7m Th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t nhi\u1ec7m k\u1ef3 2016-2021.<\/a><\/p>\n – T\u1edd tr\u00ecnh v.v b\u1ea7u b\u1ed5 sung Th\u00e0nh vi\u00ean Ban ki\u1ec3m so\u00e1t nhi\u1ec7m k\u1ef3 2016-2021<\/a>.<\/p>\n – NQ c\u1ee7a H\u0110QT CTCP TTTH \u0110\u01b0\u1eddng s\u1eaft SG v\u1ec1 nhi\u1ec7m v\u1ee5 tr\u1ecdng t\u00e2m c\u00f4ng t\u00e1c Qu\u00fd II n\u0103m 2018; Th\u00f4ng qua c\u00e1c n\u1ed9i dung tr\u00ecnh \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2018 v\u00e0 H\u1ed9i ngh\u1ecb NL\u0110 2018 t\u1ea1i phi\u00ean h\u1ecdp ng\u00e0y 06\/4\/2018.<\/a><\/p>\n – Danh s\u00e1ch t\u1ed5ng h\u1ee3p ng\u01b0\u1eddi s\u1edf h\u1eefu ch\u1ee9ng kho\u00e1n (th\u1ef1c hi\u1ec7n quy\u1ec1n b\u1ecf phi\u1ebfu).<\/a><\/p>\n – T\u1edd tr\u00ecnh v.v \u1ee7y quy\u1ec1n cho H\u0110QT quy\u1ebft \u0111\u1ecbnh c\u00e1c H\u1ee3p \u0111\u1ed3ng qu\u1ea3n l\u00fd BDTX KCHT \u0110S, c\u00e1c H\u1ee3p \u0111\u1ed3ng kh\u00e1c (n\u1ebfu c\u00f3) v\u00e0 c\u00e1c giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb >35% t\u1ed5ng gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n DN ghi trong BC t\u00e0i ch\u00ednh g\u1ea7n nh\u1ea5t c\u1ee7a C\u00f4ng ty.<\/a><\/p>\n – Bi\u00ean b\u1ea3n \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2018 CTCP Th\u00f4ng tin t\u00edn hi\u1ec7u \u0110\u01b0\u1eddng s\u1eaft S\u00e0i G\u00f2n.<\/a><\/p>\n