{"id":7633,"date":"2023-07-04T19:49:56","date_gmt":"2023-07-04T12:49:56","guid":{"rendered":"https:\/\/www.pvshipyard.com.vn\/?page_id=7633"},"modified":"2023-07-04T19:50:09","modified_gmt":"2023-07-04T12:50:09","slug":"thong-bao-ve-viec-to-chuc-dai-hoi-dong-co-dong-thuong-nien-pv-shipyard-nam-2023","status":"publish","type":"page","link":"https:\/\/www.pvshipyard.com.vn\/vi\/thong-bao-ve-viec-to-chuc-dai-hoi-dong-co-dong-thuong-nien-pv-shipyard-nam-2023\/","title":{"rendered":"Th\u00f4ng B\u00e1o V\u1ec1 Vi\u1ec7c T\u1ed5 Ch\u1ee9c \u0110\u1ea1i H\u1ed9i \u0110\u1ed3ng C\u1ed5 \u0110\u00f4ng Th\u01b0\u1eddng Ni\u00ean PV Shipyard N\u0103m 2023"},"content":{"rendered":"\n

V\u0169ng T\u00e0u, ng\u00e0y 04\/5\/2023<\/em><\/p>\n\n\n\n

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K\u00ednh g\u1eedi: Qu\u00fd C\u1ed5 \u0111\u00f4ng C\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ebf t\u1ea1o Gi\u00e0n khoan D\u1ea7u kh\u00ed<\/strong><\/p>\n\n\n\n

H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f4ng ty C\u1ed5 ph\u1ea7n Ch\u1ebf t\u1ea1o Gi\u00e0n khoan D\u1ea7u kh\u00ed (PV Shipyard) tr\u00e2n tr\u1ecdng th\u00f4ng b\u00e1o v\u00e0 k\u00ednh m\u1eddi qu\u00fd c\u1ed5 \u0111\u00f4ng d\u1ef1 h\u1ecdp \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2023 (\u0110\u1ea1i h\u1ed9i) nh\u01b0 sau:<\/p>\n\n\n\n

I. Th\u1eddi gian:<\/strong> Khai m\u1ea1c v\u00e0o l\u00fac 08h30\u2019, ng\u00e0y 12\/05\/2023.<\/p>\n\n\n\n

II. \u0110\u1ecba \u0111i\u1ec3m:<\/strong> Tr\u1ee5 s\u1edf PV Shipyard, S\u1ed1 65A2 \u0110\u01b0\u1eddng 30\/4, Ph\u01b0\u1eddng Th\u1eafng Nh\u1ea5t, TP. V\u0169ng T\u00e0u.<\/p>\n\n\n\n

III. N\u1ed9i dung ch\u01b0\u01a1ng tr\u00ecnh:     <\/strong><\/p>\n\n\n\n

Xem x\u00e9t th\u00f4ng qua:<\/p>\n\n\n\n

1. B\u00e1o c\u00e1o SXKD n\u0103m 2022, k\u1ebf ho\u1ea1ch SXKD n\u0103m 2023;<\/p>\n\n\n\n

2. B\u00e1o c\u00e1o c\u1ee7a H\u0110QT c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd gi\u00e1m s\u00e1t c\u00f4ng ty n\u0103m 2022 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2023;<\/p>\n\n\n\n

3. B\u00e1o c\u00e1o c\u1ee7a BKS c\u00f4ng t\u00e1c gi\u00e1m s\u00e1t c\u00f4ng ty n\u0103m 2022 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2022;<\/p>\n\n\n\n

4. T\u1edd tr\u00ecnh th\u00f4ng qua BCTC ki\u1ec3m to\u00e1n n\u0103m 2022 v\u00e0 BCTC ki\u1ec3m to\u00e1n n\u0103m 2022 \u0111\u00ednh k\u00e8m T\u1edd tr\u00ecnh;<\/p>\n\n\n\n

5. T\u1edd tr\u00ecnh l\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n n\u0103m 2023;<\/p>\n\n\n\n

6. T\u1edd tr\u00ecnh th\u00f9 lao H\u0110QT & BKS n\u0103m 2022 v\u00e0 k\u1ebf ho\u1ea1ch th\u00f9 lao n\u0103m 2023;<\/p>\n\n\n\n

7. T\u1edd tr\u00ecnh v\/v ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2022 v\u00e0 k\u1ebf ho\u1ea1ch ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2023.<\/p>\n\n\n\n

8. T\u1edd tr\u00ecnh v\/v mi\u1ec5n nhi\u1ec7m, b\u1ed5 nhi\u1ec7m TV.H\u0110QT;<\/p>\n\n\n\n

9. M\u1ed9t s\u1ed1 n\u1ed9i dung li\u00ean quan kh\u00e1c.<\/p>\n\n\n\n

IV. Ghi ch\u00fa:<\/strong><\/p>\n\n\n\n

To\u00e0n b\u1ed9 t\u00e0i li\u1ec7u h\u1ecdp v\u00e0 phi\u1ebfu bi\u1ec3u quy\u1ebft \u0111\u01b0\u1ee3c chu\u1ea9n b\u1ecb v\u00e0 ph\u00e1t cho C\u1ed5 \u0111\u00f4ng khi \u0111\u1ebfn d\u1ef1 h\u1ecdp. \u0110\u1ed3ng th\u1eddi \u0111\u01b0\u1ee3c \u0111\u0103ng t\u1ea3i theo quy \u0111\u1ecbnh tr\u00ean website: https:\/\/www.pvshipyard.com.vn<\/a> (m\u1ee5c C\u1ed5 \u0111\u00f4ng) \u0111\u1ec3 thu\u1eadn ti\u1ec7n cho c\u00e1c C\u1ed5 \u0111\u00f4ng nghi\u00ean c\u1ee9u theo d\u00f5i.<\/p>\n\n\n\n

Th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd tham d\u1ef1 \u0110\u1ea1i h\u1ed9i:<\/p>\n\n\n\n

\u0110\u1ec3 c\u00f4ng t\u00e1c chu\u1ea9n b\u1ecb ph\u1ee5c v\u1ee5 \u0110\u1ea1i h\u1ed9i \u0111\u01b0\u1ee3c chu \u0111\u00e1o, k\u00ednh \u0111\u1ec1 ngh\u1ecb qu\u00fd c\u1ed5 \u0111\u00f4ng \u0111\u0103ng k\u00fd tham d\u1ef1 \u0110\u1ea1i h\u1ed9i v\u00e0 copy g\u1eedi qua \u0111\u01b0\u1eddng B\u01b0u \u0111i\u1ec7n, fax, email ho\u1eb7c g\u1ecdi \u0111i\u1ec7n x\u00e1c nh\u1eadn tr\u01b0\u1edbc 16h30\u2019 ng\u00e0y 11\/05\/2023 <\/strong>cho b\u1ed9 ph\u1eadn ti\u1ebfp nh\u1eadn th\u00f4ng tin:<\/p>\n\n\n\n

V\u0103n ph\u00f2ng H\u0110QT \u2013 C\u00f4ng ty CP Ch\u1ebf t\u1ea1o Gi\u00e0n khoan D\u1ea7u kh\u00ed (PV Shipyard)<\/strong><\/p>\n\n\n\n

S\u1ed1 65A2, \u0110\u01b0\u1eddng 30\/4, Ph\u01b0\u1eddng Th\u1eafng Nh\u1ea5t, TP.V\u0169ng T\u00e0u.<\/p>\n\n\n\n

Tel: + 84 254 354 5555   S\u1ed1 m\u00e1y l\u1ebb: 878, 221, 207, 212.<\/p>\n\n\n\n

 Fax: + 84 254 351 2121  Email: huytran@pvshipyard.com.vn<\/p>\n\n\n\n