{"id":5512,"date":"2021-04-02T14:56:00","date_gmt":"2021-04-02T07:56:00","guid":{"rendered":"http:\/\/www.ttthsaigon.vn\/?p=5512"},"modified":"2021-04-22T14:56:36","modified_gmt":"2021-04-22T07:56:36","slug":"dai-hoi-dong-co-dong-thuong-nien-nam-2021","status":"publish","type":"post","link":"https:\/\/ttthsaigon.vn\/index.php\/dai-hoi-dong-co-dong-thuong-nien-nam-2021\/","title":{"rendered":"\u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG TH\u01af\u1edcNG NI\u00caN N\u0102M 2021"},"content":{"rendered":"<p>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 2021 theo c\u00e1c \u0111\u01b0\u1eddng d\u1eabn d\u01b0\u1edbi \u0111\u00e2y.<\/p>\n<ul style=\"list-style-type: circle;\">\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/TB-to-chuc-DHDCD-thuong-nien-2021-1.pdf\" target=\"\" rel=\"noopener\">Th\u00f4ng b\u00e1o t\u1ed5 ch\u1ee9c \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2021<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/Noi-dung-va-chuong-trinh-Hop-DHDCD-thuong-nien-2021.pdf\" target=\"\" rel=\"noopener\">N\u1ed9i dung v\u00e0 ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean 2021 C\u00f4ng ty CP TTTH\u0110S S\u00e0i G\u00f2n<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/QC-lam-viec-tai-DHDCD-thuong-nien-2021.pdf\" target=\"\" rel=\"noopener\">Quy ch\u1ebf l\u00e0m vi\u1ec7c t\u1ea1i \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean 2021<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/BC-ket-qua-hoat-dong-SXKD-2020-va-ke-hoach-2021-3.pdf\" target=\"\" rel=\"noopener\">B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng SXKD 2020 v\u00e0 k\u1ebf ho\u1ea1ch SXKD 2021<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/BC-ket-qua-hoat-dong-cua-HDQT-Cong-ty-2020-3.pdf\" target=\"\" rel=\"noopener\">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 2020<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/BC-ket-qua-hoat-dong-kiem-tra-giam-sat-2020-va-ke-hoach-2021.pdf\" target=\"\" rel=\"noopener\">B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ban ki\u1ec3m so\u00e1t ki\u1ec3m tra, gi\u00e1m s\u00e1t n\u0103m 2020 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2021<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/TTr-thong-qua-Bao-cao-tai-chinh-nam-2020-da-duoc-kiem-toan.pdf\" target=\"\" rel=\"noopener\">T\u1edd tr\u00ecnh th\u00f4ng qua B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2020 \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/TTr-thong-qua-phuong-an-phan-phoi-loi-nhuan-chi-tra-co-tuc-cac-quy-2020-va-ke-hoach-2021.pdf\" target=\"\" rel=\"noopener\">T\u1edd tr\u00ecnh 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 2020 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2021<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/TTr-chon-don-vi-kiem-toan-bao-cao-tai-chinh-nam-2021.pdf\" target=\"\" rel=\"noopener\">T\u1edd tr\u00ecnh ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n b\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2021<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/TTr-xac-dinh-quy-tien-luong-thu-lao-cua-NLD-va-NQL-Cong-ty-nam-2021.pdf\" target=\"\" rel=\"noopener\">T\u1edd tr\u00ecnh 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 2021<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/TTr-thong-qua-noi-dung-sua-doi-Dieu-le-Cong-ty-QC-hoat-dong-cua-HDQT-BKS-QC-noi-bo-ve-quan-tri-Cong-ty.pdf\" target=\"\" rel=\"noopener\">T\u1edd tr\u00ecnh th\u00f4ng qua n\u1ed9i dung s\u1eeda \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7 C\u00f4ng ty, QC ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT, QC ho\u1ea1t \u0111\u1ed9ng c\u1ee7a BKS, QC n\u1ed9i b\u1ed9 v\u1ec1 qu\u1ea3n tr\u1ecb C\u00f4ng ty<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/Du-thao-Dieu-le-to-chuc-va-hoat-dong-cua-Cong-ty.pdf\" target=\"\" rel=\"noopener\">D\u1ef1 th\u1ea3o \u0110i\u1ec1u l\u1ec7 t\u1ed5 ch\u1ee9c v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a C\u00f4ng ty CP TTTH\u0110S S\u00e0i G\u00f2n<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/Du-thao-QC-hoat-dong-cua-HDQT-Cong-ty-1.pdf\" target=\"\" rel=\"noopener\">D\u1ef1 th\u1ea3o Quy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb <\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/Du-thao-QC-hoat-dong-cua-BKS-Cong-ty.pdf\" target=\"\" rel=\"noopener\">D\u1ef1 th\u1ea3o Quy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ban ki\u1ec3m so\u00e1t<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/Du-thao-QC-noi-bo-ve-quan-tri-Cong-ty.pdf\" target=\"\" rel=\"noopener\">D\u1ef1 th\u1ea3o Quy ch\u1ebf n\u1ed9i b\u1ed9 v\u1ec1 qu\u1ea3n tr\u1ecb C\u00f4ng ty<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/TTr-uy-quyen-cho-HDQT-quyet-dinh-cac-Hop-dong-QL-BDTX-KCHTDS.pdf\" target=\"\" rel=\"noopener\">T\u1edd tr\u00ecnh \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 &gt;35% t\u1ed5ng gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n Doanh nghi\u1ec7p ghi trong B\u00e1o c\u00e1o t\u00e0i ch\u00ednh g\u1ea7n nh\u1ea5t c\u1ee7a C\u00f4ng ty<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/TTr-uy-quyen-cho-HDQT-quyet-dinh-KH-dau-tu-mua-sam-tai-san-co-dinh-nam-2021.pdf\" target=\"\" rel=\"noopener\">T\u1edd tr\u00ecnh \u1ee7y quy\u1ec1n cho H\u0110QT quy\u1ebft \u0111\u1ecbnh K\u1ebf ho\u1ea1ch \u0111\u1ea7u t\u01b0, mua s\u1eafm t\u00e0i s\u1ea3n c\u1ed1 \u0111\u1ecbnh n\u0103m 2021 c\u1ee7a C\u00f4ng ty<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/QC-bau-cu-TV-HDQT-va-BKS-Cong-ty-nhiem-ky-2021-2026.pdf\" target=\"\" rel=\"noopener\">Quy ch\u1ebf b\u1ea7u c\u1eed th\u00e0nh vi\u00ean H\u0110QT v\u00e0 Ban ki\u1ec3m so\u00e1t C\u00f4ng ty CP TTTH\u0110S S\u00e0i G\u00f2n nhi\u1ec7m k\u1ef3 2021-2026<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/TTr-bau-TV-HDQT-va-BKS-nhiem-ky-2021-2026.pdf\" target=\"\" rel=\"noopener\">T\u1edd tr\u00ecnh b\u1ea7u Th\u00e0nh vi\u00ean H\u0110QT v\u00e0 BKS nhi\u1ec7m k\u1ef3 2021 2026<\/a><\/li>\n<li><a href=\"http:\/\/www.ttthsaigon.vn\/wp-content\/uploads\/2021\/04\/DS-de-cu-bau-TV-HDQT-va-BKS.pdf\" target=\"\" rel=\"noopener\">DS \u0111\u1ec1 c\u1eed b\u1ea7u TV H\u0110QT v\u00e0 BKS C\u00f4ng ty<\/a><\/li>\n<\/ul>\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 2021 theo c\u00e1c \u0111\u01b0\u1eddng d\u1eabn d\u01b0\u1edbi \u0111\u00e2y. Th\u00f4ng b\u00e1o t\u1ed5 ch\u1ee9c \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean n\u0103m 2021 N\u1ed9i dung v\u00e0 ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean 2021 C\u00f4ng ty CP &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/ttthsaigon.vn\/index.php\/dai-hoi-dong-co-dong-thuong-nien-nam-2021\/\"> <span class=\"screen-reader-text\">\u0110\u1ea0I H\u1ed8I \u0110\u1ed2NG C\u1ed4 \u0110\u00d4NG TH\u01af\u1edcNG NI\u00caN N\u0102M 2021<\/span> Read More \u00bb<\/a><\/p>\n","protected":false},"author":4,"featured_media":5395,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[71],"tags":[],"_links":{"self":[{"href":"https:\/\/ttthsaigon.vn\/index.php\/wp-json\/wp\/v2\/posts\/5512"}],"collection":[{"href":"https:\/\/ttthsaigon.vn\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ttthsaigon.vn\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ttthsaigon.vn\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/ttthsaigon.vn\/index.php\/wp-json\/wp\/v2\/comments?post=5512"}],"version-history":[{"count":12,"href":"https:\/\/ttthsaigon.vn\/index.php\/wp-json\/wp\/v2\/posts\/5512\/revisions"}],"predecessor-version":[{"id":5652,"href":"https:\/\/ttthsaigon.vn\/index.php\/wp-json\/wp\/v2\/posts\/5512\/revisions\/5652"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ttthsaigon.vn\/index.php\/wp-json\/wp\/v2\/media\/5395"}],"wp:attachment":[{"href":"https:\/\/ttthsaigon.vn\/index.php\/wp-json\/wp\/v2\/media?parent=5512"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ttthsaigon.vn\/index.php\/wp-json\/wp\/v2\/categories?post=5512"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ttthsaigon.vn\/index.php\/wp-json\/wp\/v2\/tags?post=5512"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}