{"id":5467,"date":"2020-06-27T14:56:37","date_gmt":"2020-06-27T07:56:37","guid":{"rendered":"https:\/\/khudothilideco.com.vn\/demo\/?p=5467"},"modified":"2022-01-26T15:51:49","modified_gmt":"2022-01-26T08:51:49","slug":"tai-lieu-dai-hoi-dong-co-dong-thuong-nien-nam-2020","status":"publish","type":"post","link":"https:\/\/home.lideco.vn\/en\/tai-lieu-dai-hoi-dong-co-dong-thuong-nien-nam-2020\/","title":{"rendered":"Document of Annual General Meeting of Shareholders 2020"},"content":{"rendered":"

C\u00f4ng ty C\u1ed5 ph\u1ea7n Ph\u00e1t tri\u1ec3n \u0110\u00f4 th\u1ecb T\u1eeb Li\u00eam c\u00f4ng b\u1ed1\u00a0T\u00e0i li\u1ec7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng C\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2020 nh\u01b0 sau:<\/p>\n

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    \n
  1. Meeting invitation<\/a><\/li>\n
  2. authorization letter<\/a><\/li>\n
  3. Agenda<\/a><\/li>\n
  4. Vote Card \/ Voting Card Form<\/a><\/li>\n
  5. The Regulations on organization of the 2025 AGM<\/a><\/li>\n
  6. Summary report on activities of the Board of Directors in 2019 and work plan for 2020<\/a><\/li>\n
  7. Report of audited financial statements 2019, business results 2019.0<\/a><\/li>\n
  8. Proposal for the appropriation of funds and remuneration to the Board of Directors in 2019. Expected business plan, dividends, remuneration of the Board of Directors 2020.\u00a0<\/a><\/li>\n
  9. Statement of treasury stock cancellation and reduction of charter capital of the Company<\/a><\/li>\n
  10. Ph\u01b0\u01a1ng \u00e1n huy \u0111\u1ed9ng v\u1ed1n \u0111\u1ec3 \u0111\u1ea7u t\u01b0 d\u1ef1 \u00e1n n\u0103m 2020.<\/a><\/li>\n
  11. Annual Report 2019<\/a><\/li>\n
  12. Decision of the Board of Directors on adjusting business plan targets 2020 and time, location, content of the university<\/a><\/li>\n
  13. Minutes of the General Meeting of Shareholders 2020<\/a><\/li>\n
  14. Resolution of the General Meeting of Shareholders 2020<\/a><\/li>\n
  15. Minutes of counting of votes\u00a0<\/a><\/li>\n<\/ol>","protected":false},"excerpt":{"rendered":"

    C\u00f4ng ty C\u1ed5 ph\u1ea7n Ph\u00e1t tri\u1ec3n \u0110\u00f4 th\u1ecb T\u1eeb Li\u00eam c\u00f4ng b\u1ed1\u00a0T\u00e0i li\u1ec7u \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng C\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2020 nh\u01b0 sau:   Th\u00f4ng b\u00e1o m\u1eddi h\u1ecdp Gi\u1ea5y \u1ee7y quy\u1ec1n Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i M\u1eabu Phi\u1ebfu\/ Th\u1ebb bi\u1ec3u quy\u1ebft Quy ch\u1ebf t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i B\u00e1o c\u00e1o t\u1ed5ng k\u1ebft ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[16],"tags":[39],"class_list":["post-5467","post","type-post","status-publish","format-standard","hentry","category-dai-hoi-co-dong","tag-nam-2020"],"acf":{"photo_gallery":{"anh_bo_sung":[[]]}},"_links":{"self":[{"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/posts\/5467","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=5467"}],"version-history":[{"count":0,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/posts\/5467\/revisions"}],"wp:attachment":[{"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/media?parent=5467"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/categories?post=5467"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/tags?post=5467"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}