{"id":3955,"date":"2008-04-14T09:16:09","date_gmt":"2008-04-14T02:16:09","guid":{"rendered":"https:\/\/khudothilideco.com.vn\/demo\/?p=3955"},"modified":"2021-06-08T09:17:21","modified_gmt":"2021-06-08T02:17:21","slug":"nghi-quyet-dai-hoi-dong-co-dong-thuong-nien-2008","status":"publish","type":"post","link":"https:\/\/home.lideco.vn\/en\/nghi-quyet-dai-hoi-dong-co-dong-thuong-nien-2008\/","title":{"rendered":"Ngh\u1ecb quy\u1ebft \u0110\u1ea1i h\u1ed9i \u0110\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2008"},"content":{"rendered":"<h2 class=\"intro\">Ng\u00e0y 29 th\u00e1ng 03 n\u0103m 2008, CTCP Ph\u00e1t tri\u1ec3n \u0110\u00f4 th\u1ecb T\u1eeb Li\u00eam \u0111\u00e3 t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng n\u0103m 2008 v\u1edbi 230 c\u1ed5 \u0111\u00f4ng tham d\u1ef1 \u0111\u1ea1i di\u1ec7n cho 6.865.124 c\u1ed5 ph\u1ea7n\/8.200.000 c\u1ed5 ph\u1ea7n t\u01b0\u01a1ng \u1ee9ng 83,72% v\u1ed1n \u0111i\u1ec1u l\u1ec7. \u0110\u1ea1i h\u1ed9i \u0111\u00e3 th\u00f4ng qua c\u00e1c n\u1ed9i dung sau:<\/h2>\n<div id=\"newscontent\">K\u1ebft qu\u1ea3 SX-KD n\u0103m 2007: ph\u1ea7n b\u00e1o c\u00e1o t\u00e0i ch\u00ednh 1. T\u1ed5ng doanh thu450.383.331.315 \u01112. L\u1ee3i nhu\u1eadn tr\u01b0\u1edbc thu\u1ebf163.048.169.303 \u01113. Thu\u1ebf TNDN31.525.471.208 \u01114. \u00a0T\u1ed5ng l\u1ee3i nhu\u1eadn sau thu\u1ebf n\u0103m 2007 (Bao g\u1ed3m c\u1ea3 Thu\u1ebf TNDN k\u00ea khai mi\u1ec5n gi\u1ea3m) Trong \u0111\u00f3: &#8211; Chia l\u00e3i li\u00ean doanh- L\u1ee3i nhu\u1eadn c\u00f2n l\u1ea1i131.522.698.095 \u0111 30.610.562.958 \u011141.539.669.016 \u0111 89.983.029.079 \u01115. Chuy\u1ec3n h\u1ea1ch to\u00e1n qu\u1ef9 \u0111\u1ea7u t\u01b0 ph\u00e1t tri\u1ec3n v\u1ec1 l\u00e3i ch\u01b0a ph\u00e2n ph\u1ed1i12.713.600.421 \u01116. L\u1ee3i nhu\u1eadn n\u0103m 2006 chuy\u1ec3n sang63.982.444.731 \u01117. T\u1ed5ng L\u1ee3i nhu\u1eadn n\u0103m 2007 ch\u01b0a ph\u00e2n ph\u1ed1i166.679.074.231 \u01118. Ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2007 nh\u01b0 sau:\u00a0 &#8211; Tr\u00edch qu\u1ef9 khen th\u01b0\u1edfng ph\u00fac l\u1ee3i- Tr\u00edch qu\u1ef9 d\u1ef1 ph\u00f2ng t\u00e0i ch\u00ednh\u00a0\u00a0 &#8211; Chia c\u1ed5 t\u1ee9c n\u0103m 2007 b\u1eb1ng c\u00e1ch chi tr\u1ea3 c\u1ed5 phi\u1ebfu theo t\u1ef7 l\u1ec7 1: 1 n\u00e2ng V\u1ed1n \u0110i\u1ec1u l\u1ec7 t\u1eeb 82 t\u1ef7 \u0111\u1ed3ng l\u00ean 164 t\u1ef7 \u0111\u1ed3ng- L\u1ee3i nhu\u1eadn c\u00f2n l\u1ea1i chuy\u1ec3n sang k\u1ef3 sau (Trong \u0111\u00f3 d\u1ef1 ki\u1ebfn c\u00e1c kho\u1ea3n ph\u1ea3i n\u1ed9p ng\u00e2n s\u00e1ch7.000.000.000 \u0111 5.000.000.000 \u0111 82.000.000.000 \u0111 72.679.074.231 \u0111 22.720.000.000 \u0111K\u1ebf ho\u1ea1ch s\u1ea3n xu\u1ea5t kinh doanh n\u0103m 2008 nh\u01b0 sau: 1. T\u1ed5ng doanh thu : 945 t\u1ef7 \u0111\u1ed3ng 2. L\u1ee3i nhu\u1eadn SXKD tr\u01b0\u1edbc thu\u1ebf : 300 t\u1ef7 \u0111\u1ed3ng (kh\u00f4ng t\u00ednh l\u1ee3i nhu\u1eadn c\u1ee7a li\u00ean doanh) 3. M\u1ee9c chi tr\u1ea3 c\u1ed5 t\u1ee9c : 100% (b\u1eb1ng c\u00e1ch tr\u1ea3 c\u1ed5 phi\u1ebfu \u0111\u1ec3 t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 v\u00e0o cu\u1ed1i n\u0103m 2008 l\u00ean 328 t\u1ef7 \u0111\u1ed3ng) 4. Thu nh\u1eadp b\u00ecnh qu\u00e2n\/ng\u01b0\u1eddi\/th\u00e1ng : 4.000.000 \u0111\u1ed3ng 5. Ph\u00ea duy\u1ec7t k\u1ebf ho\u1ea1ch t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 do H\u0110QT tr\u00ecnh tr\u01b0\u1edbc \u0110\u1ea1i h\u1ed9i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n l\u00e0m hai \u0111\u1ee3t: \u0110\u1ee3t I: T\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 t\u1eeb 82 t\u1ef7 l\u00ean 164 t\u1ef7 b\u1eb1ng ch\u1ec9 tr\u1ea3 c\u1ed5 t\u1ee9c n\u0103m 2007 trong qu\u00fd II n\u0103m 2008 v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c ni\u00eam y\u1ebft c\u1ed5 phi\u1ebfu v\u00e0 b\u1ed5 sung v\u1ed1n \u0111i\u1ec1u l\u1ec7. \u0110\u1ee3t II: v\u00e0o cu\u1ed1i qu\u00fd IV n\u0103m 2008, c\u0103n c\u1ee9 l\u1ee3i nhu\u1eadn \u0111\u1ea1t \u0111\u01b0\u1ee3c, \u0110\u1ea1i h\u1ed9i th\u1ed1ng nh\u1ea5t \u1ee7y quy\u1ec1n cho H\u0110QT xem x\u00e9t n\u1ebfu th\u1ea5y \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n th\u00ec t\u1ea1m chia c\u1ed5 t\u1ee9c \u00a0b\u1eb1ng c\u1ed5 phi\u1ebfu theo t\u1ef7 l\u1ec7 1:1 (01 c\u1ed5 phi\u1ebfu \u0111\u01b0\u1ee3c quy\u1ec1n nh\u1eadn c\u1ed5 t\u1ee9c \u0111\u01b0\u1ee3c nh\u1eadn 01 c\u1ed5 phi\u1ebfu m\u1edbi), l\u00e0m c\u00e1c th\u1ee7 t\u1ee5c t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7 t\u1eeb 164 t\u1ef7 \u0111\u1ed3ng l\u00ean 328 t\u1ef7 \u0111\u1ed3ng v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c ni\u00eam y\u1ebft b\u1ed5 sung c\u1ed5 phi\u1ebfu. III. \u00a0\u0110\u1ea1i h\u1ed9i bi\u1ec3u quy\u1ebft th\u00f4ng qua ph\u01b0\u01a1ng \u00e1n th\u00f9 lao H\u0110QT, BKS: Chi tr\u1ea3 th\u00f9 lao H\u0110QT v\u00e0 Ban Ki\u1ec3m so\u00e1t c\u00f4ng ty trong n\u0103m 2008 b\u1eb1ng 0,5% L\u1ee3i nhu\u1eadn sau thu\u1ebf n\u0103m 2008. IV. S\u1eeda \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7 c\u00f4ng ty nh\u01b0 sau: 1. \u0110\u1ea1i h\u1ed9i nh\u1ea5t tr\u00ed th\u00f4ng qua s\u1eeda \u0111i\u1ec1u l\u1ec7 C\u00f4ng ty theo quy \u0111\u1ecbnh t\u1ea1i Quy\u1ebft \u0111\u1ecbnh 15\/2007\/Q\u0110-BTC\u00a0 c\u1ee7a B\u1ed9 t\u00e0i ch\u00ednh v\u1ec1 vi\u1ec7c ban h\u00e0nh \u0110i\u1ec1u l\u1ec7 m\u1eabu.2. Ri\u00eang m\u1ee5c 3 \u0110i\u1ec1u 17 s\u1eeda \u0111\u1ed5i nh\u01b0 sau: Th\u00f4ng b\u00e1o h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng bao g\u1ed3m gi\u1ea5y m\u1eddi h\u1ecdp, phi\u1ebfu x\u00e1c nh\u1eadn tham d\u1ef1 \u0111\u1ea1i h\u1ed9i, gi\u1ea5y \u1ee7y quy\u1ec1n, phi\u1ebfu bi\u1ec3u quy\u1ebft, ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea1i h\u1ed9i. Nh\u1eefng t\u00e0i li\u1ec7u kh\u00e1c c\u1ed5 \u0111\u00f4ng l\u1ea5y tr\u00ean website c\u1ee7a c\u00f4ng ty. Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng ph\u1ea3i g\u1eedi tr\u01b0\u1edbc \u00edt nh\u1ea5t 7 ng\u00e0y tr\u01b0\u1edbc ng\u00e0y \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng h\u1ecdp (t\u00ednh t\u1eeb ng\u00e0y m\u00e0 th\u00f4ng b\u00e1o chuy\u1ec3n \u0111i m\u1ed9t c\u00e1ch h\u1ee3p l\u1ec7, \u0111\u01b0\u1ee3c tr\u1ea3 c\u01b0\u1edbc ph\u00ed ho\u1eb7c \u0111\u01b0\u1ee3c b\u1ecf v\u00e0o h\u00f2m th\u01b0). V. \u0110\u1ed1i v\u1edbi kho\u1ea3n thu\u1ebf thu nh\u1eadp t\u1eeb chuy\u1ec3n quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t d\u1ef1 \u00e1n D\u1ecbch V\u1ecdng, \u0111\u01a1n v\u1ecb \u0111\u00e3 k\u00ea khai mi\u1ec5n gi\u1ea3m, \u0110\u1ea1i h\u1ed9i th\u1ed1ng nh\u1ea5t giao cho Ban TG\u0110 ti\u1ebfp t\u1ee5c l\u00e0m c\u00e1c th\u1ee7 t\u1ee5c xin mi\u1ec5n gi\u1ea3m. K\u1ebft qu\u1ea3 b\u00e1o c\u00e1o \u0111\u1ea1i h\u1ed9i v\u00e0o k\u1ef3 h\u1ecdp l\u1ea7n sau. VI. K\u1ebft qu\u1ea3 b\u1ea7u b\u1ed5 sung \u1ee7y vi\u00ean Ban Ki\u1ec3m so\u00e1t: \u00a0\u00d4ng L\u00ea Minh Qu\u00e2n tr\u00fang c\u1eed v\u1edbi 6.852.124 \u00a0phi\u1ebfu \u0111\u1ea1t t\u1ef7 l\u1ec7 99,8% s\u1ed1 c\u1ed5 ph\u1ea7n c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft tham d\u1ef1 \u0111\u1ea1i h\u1ed9i. Ngh\u1ecb quy\u1ebft n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng nh\u1ea5t tr\u00ed th\u00f4ng qua v\u1edbi s\u1ed1 phi\u1ebfu bi\u1ec3u quy\u1ebft l\u00e0 6.865.124 = 100 % s\u1ed1 c\u1ed5 phi\u1ebfu c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft tham d\u1ef1 \u0111\u1ea1i h\u1ed9i.<\/div>","protected":false},"excerpt":{"rendered":"<p>Ng\u00e0y 29 th\u00e1ng 03 n\u0103m 2008, CTCP Ph\u00e1t tri\u1ec3n \u0110\u00f4 th\u1ecb T\u1eeb Li\u00eam \u0111\u00e3 t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng n\u0103m 2008 v\u1edbi 230 c\u1ed5 \u0111\u00f4ng tham d\u1ef1 \u0111\u1ea1i di\u1ec7n cho 6.865.124 c\u1ed5 ph\u1ea7n\/8.200.000 c\u1ed5 ph\u1ea7n t\u01b0\u01a1ng \u1ee9ng 83,72% v\u1ed1n \u0111i\u1ec1u l\u1ec7. \u0110\u1ea1i h\u1ed9i \u0111\u00e3 th\u00f4ng qua c\u00e1c n\u1ed9i dung sau: K\u1ebft qu\u1ea3 SX-KD n\u0103m [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2480,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[16],"tags":[51],"class_list":["post-3955","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dai-hoi-co-dong","tag-nam-2008"],"acf":{"photo_gallery":{"anh_bo_sung":[[]]}},"_links":{"self":[{"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/posts\/3955","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/comments?post=3955"}],"version-history":[{"count":0,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/posts\/3955\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/media\/2480"}],"wp:attachment":[{"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/media?parent=3955"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/categories?post=3955"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/tags?post=3955"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}