{"id":9262,"date":"2026-04-02T16:20:55","date_gmt":"2026-04-02T09:20:55","guid":{"rendered":"https:\/\/home.lideco.vn\/?p=9262"},"modified":"2026-04-03T17:39:57","modified_gmt":"2026-04-03T10:39:57","slug":"dai-hoi-dong-co-dong-thuong-nien-nam-2026","status":"publish","type":"post","link":"https:\/\/home.lideco.vn\/en\/dai-hoi-dong-co-dong-thuong-nien-nam-2026\/","title":{"rendered":"\u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2026"},"content":{"rendered":"<ul>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1XvBnOZiw2P85LfOQApCN6AV98BM2Y_2_\/view?usp=sharing\">Invitation letter<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1z3aWtiqv-kGX-XiHTMQdGpVsTQzxCfXb\/view?usp=sharing\">Agenda<\/a><\/li>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1vQafwyyIpCrWIbDk6qmAF8FrTKbDpwbS\/edit?usp=sharing&amp;ouid=108710885295984158498&amp;rtpof=true&amp;sd=true\">POWER OF ATTORNEY<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1GYlZfQv31WxtYRb2nWpElBAtKGp6bQTd\/view?usp=sharing\">D\u1ef1 th\u1ea3o Quy ch\u1ebf t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1VwaFSm034sep2TxF6n9WIovZLufJAuDV\/view?usp=sharing\">B\u00e1o c\u00e1o c\u1ee7a H\u0110QT v\u1ec1 ho\u1ea1t \u0111\u1ed9ng n\u0103m 2025 v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng ph\u00e1t tri\u1ec3n n\u0103m 2026<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1lsoqs4MXHG4EqW7qk2OP9BoOron5EeaG\/view?usp=sharing\">B\u00e1o c\u00e1o \u0111\u00e1nh gi\u00e1 v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a th\u00e0nh vi\u00ean H\u0110QT \u0111\u1ed9c l\u1eadp (01)<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1tbnZjNjZ3hT8govmo0EFmajDEOIU5fA7\/view?usp=sharing\">B\u00e1o c\u00e1o \u0111\u00e1nh gi\u00e1 v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a th\u00e0nh vi\u00ean H\u0110QT \u0111\u1ed9c l\u1eadp (02)<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1hXgGEaVvPIkp5nQbOBiGhFhgQoRr4520\/view?usp=sharing\">T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c th\u00f4ng qua BCTC \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n n\u0103m 2025 v\u00e0 d\u1ef1 ki\u1ebfn k\u1ebf ho\u1ea1ch kinh doanh n\u0103m 2026<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1vsMOqU2UDzsm3mopQs7w0iuI6d8jPtN5\/view?usp=sharing\">T\u1edd tr\u00ecnh v\u1ec1 vi\u1ec7c l\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2026<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1UtKORHMtk3DH0K_DoJ2dzV-_Bzuy9HIG\/view?usp=drive_link\">B\u00e1o c\u00e1o ph\u01b0\u01a1ng \u00e1n tr\u00edch l\u1eadp c\u00e1c qu\u1ef9, chi tr\u1ea3 c\u1ed5 t\u1ee9c, th\u00f9 lao, th\u01b0\u1edfng v\u00e0 l\u1ee3i \u00edch kh\u00e1c c\u1ee7a H\u0110QT, UB KT v\u00e0 c\u00e1c ti\u1ec3u ban gi\u00fap vi\u1ec7c cho H\u0110QT n\u0103m 2025 v\u00e0 k\u1ebf ho\u1ea1ch tr\u00edch l\u1eadp, chi tr\u1ea3 n\u0103m 2026.<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1RKAMR2JULNQWrGjp7n7KBY7_y7y4KssX\/view?usp=sharing\">Statement 04 approval of the authorization for the B.O.D deciding on investment project and transactions, contracts.<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1PSPlatTKTT_8shEG6Ef4cMeSh5d3EB8X\/view?usp=sharing\">Ph\u1ee5 l\u1ee5c 01\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1xZ5OdQJuFehWyA3AGnBOlDFsOstGfdXJ\/view?usp=sharing\">B\u00e1o c\u00e1o t\u00e0i ch\u00ednh t\u1ed5ng h\u1ee3p n\u0103m 2025 \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m to\u00e1n<\/a><\/li>\n<li>Meeting minutes of the 2025 AGM of shareholdes LIDECO<\/li>\n<li>Resolution of the 2025 AGM of shareholders LIDECO<\/li>\n<li>Ngh\u1ecb quy\u1ebft \u0110H\u0110C\u0110 th\u01b0\u1eddng ni\u00ean &amp; c\u00e1c B\u00e1o c\u00e1o t\u1edd tr\u00ecnh \u0111\u00ednh k\u00e8m<br \/>\nC\u00e1c Bi\u00ean b\u1ea3n t\u1ea1i \u0111\u1ea1i h\u1ed9i<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>Th\u01b0 m\u1eddi h\u1ecdp Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i M\u1eabu Gi\u1ea5y \u1ee7y quy\u1ec1n tham kh\u1ea3o D\u1ef1 th\u1ea3o Quy ch\u1ebf t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i B\u00e1o c\u00e1o c\u1ee7a H\u0110QT v\u1ec1 ho\u1ea1t \u0111\u1ed9ng n\u0103m 2025 v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng ph\u00e1t tri\u1ec3n n\u0103m 2026 B\u00e1o c\u00e1o \u0111\u00e1nh gi\u00e1 v\u1ec1 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a th\u00e0nh vi\u00ean H\u0110QT \u0111\u1ed9c l\u1eadp (01) B\u00e1o c\u00e1o \u0111\u00e1nh gi\u00e1 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11,16,4,29,2],"tags":[],"class_list":["post-9262","post","type-post","status-publish","format-standard","hentry","category-cong-bo-thong-tin","category-dai-hoi-co-dong","category-quan-he-co-dong","category-tin-lideco","category-tin-tuc-su-kien"],"acf":{"photo_gallery":{"anh_bo_sung":[[]]}},"_links":{"self":[{"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/posts\/9262","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=9262"}],"version-history":[{"count":1,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/posts\/9262\/revisions"}],"predecessor-version":[{"id":9263,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/posts\/9262\/revisions\/9263"}],"wp:attachment":[{"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/media?parent=9262"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/categories?post=9262"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/home.lideco.vn\/en\/wp-json\/wp\/v2\/tags?post=9262"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}