{"id":8265,"date":"2024-07-03T17:20:23","date_gmt":"2024-07-03T10:20:23","guid":{"rendered":"https:\/\/www.pvshipyard.com.vn\/?page_id=8265"},"modified":"2024-07-03T17:23:47","modified_gmt":"2024-07-03T10:23:47","slug":"thong-bao-ve-viec-to-chuc-dai-hoi-dong-co-dong-thuong-nien-pv-shipyard-nam-2024","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-2024\/","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 2024"},"content":{"rendered":"\n<p><em>V\u0169ng T\u00e0u, ng\u00e0y 04 th\u00e1ng 6 n\u0103m 2024<\/em><\/p>\n\n\n\n<p><strong>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<p>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 b\u1ea5t th\u01b0\u1eddng n\u0103m 2024 (\u0110\u1ea1i h\u1ed9i) nh\u01b0 sau:<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li><strong>Th\u1eddi gian:&nbsp;<\/strong>Khai m\u1ea1c v\u00e0o l\u00fac 08h30\u2019, ng\u00e0y 28\/06\/2024.<\/li><li><strong>\u0110\u1ecba \u0111i\u1ec3m:&nbsp;&nbsp;&nbsp;<\/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.<\/li><li><strong>N\u1ed9i dung ch\u01b0\u01a1ng tr\u00ecnh:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/strong><\/li><\/ol>\n\n\n\n<p>Xem x\u00e9t th\u00f4ng qua:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Ch\u01b0\u01a1ng tr\u00ecnh \u0110H\u0110C\u0110 2024<\/li><li>D\u1ef1 th\u1ea3o B\u00e1o c\u00e1o t\u00ecnh h\u00ecnh SXKD n\u0103m 2023, k\u1ebf ho\u1ea1ch SXKD n\u0103m 2024<\/li><li>D\u1ef1 th\u1ea3o B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb (H\u0110QT) n\u0103m 2023 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2024<\/li><li>D\u1ef1 th\u1ea3o B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ban Ki\u1ec3m so\u00e1t (BKS) n\u0103m 2023 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2024<\/li><li>T\u1edd tr\u00ecnh th\u00f4ng qua B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2023 \u0111\u00e2 ki\u1ec3m to\u00e1n; B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2023 \u0111\u00e3 ki\u1ec3m to\u00e1n b\u1edfi C\u00f4ng ty TNHH Ki\u1ec3m to\u00e1n AFC Vi\u1ec7t Nam \u2013 Chi nh\u00e1nh ph\u00eda B\u1eafc<\/li><li>T\u1edd tr\u00ecnh l\u1ef1a ch\u1ecdn \u0110\u01a1n v\u1ecb ki\u1ec3m to\u00e1n B\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2024<\/li><li>T\u1edd tr\u00ecnh k\u1ebf ho\u1ea1ch th\u00f9 lao v\u00e0 chi ph\u00ed ho\u1ea1t \u0111\u1ed9ng H\u0110QT &amp; BKS n\u0103m 2024<\/li><li>T\u1edd tr\u00ecnh ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2023 v\u00e0 k\u1ebf ho\u1ea1ch n\u0103m 2024<\/li><\/ul>\n\n\n\n<p><strong>Ghi ch\u00fa:<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\"><li>T\u00e0i li\u1ec7u h\u1ecdp v\u00e0 phi\u1ebfu bi\u1ec3u quy\u1ebft \u0111\u01b0\u1ee3c Ban t\u1ed5 ch\u1ee9c 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:&nbsp;<a href=\"https:\/\/www.pvshipyard.com.vn\/\">https:\/\/www.pvshipyard.com.vn<\/a>&nbsp;(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.<\/li><li>Th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd tham d\u1ef1 \u0110\u1ea1i h\u1ed9i:<\/li><\/ol>\n\n\n\n<p>\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&nbsp;<strong>tr\u01b0\u1edbc 16h30\u2019 ng\u00e0y 26\/06\/2024&nbsp;<\/strong>cho b\u1ed9 ph\u1eadn ti\u1ebfp nh\u1eadn th\u00f4ng tin:<\/p>\n\n\n\n<p><strong>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<p>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<p>Tel: + 84 254 354 5555&nbsp;&nbsp; G\u1eb7p Ms.Nguy\u1ec5n Ho\u00e0ng Linh \u2013 P.HCNS.<\/p>\n\n\n\n<p>&nbsp;Fax: + 84 254 351 2121&nbsp; Email: linhnguyenhoang@pvshipyard.com.vn<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Khi \u0111\u1ebfn tham d\u1ef1 \u0110\u1ea1i h\u1ed9i, \u0111\u1ec1 ngh\u1ecb qu\u00fd c\u1ed5 \u0111\u00f4ng vui l\u00f2ng mang theo c\u00e1c gi\u1ea5y t\u1edd: Th\u01b0 m\u1eddi h\u1ecdp, CCCD\/H\u1ed9 chi\u1ebfu b\u1ea3n ch\u00ednh, Gi\u1ea5y \u1ee7y quy\u1ec1n (n\u1ebfu l\u00e0 ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n \u0111i d\u1ef1 h\u1ecdp)<\/li><li>C\u1ed5 \u0111\u00f4ng t\u1ef1 t\u00fac c\u00e1c chi ph\u00ed \u0111i l\u1ea1i, \u0103n \u1edf trong th\u1eddi gian di\u1ec5n ra \u0110\u1ea1i h\u1ed9i.<\/li><li><strong>Trong tr\u01b0\u1eddng h\u1ee3p<\/strong>&nbsp;s\u1ed1 l\u01b0\u1ee3ng c\u1ed5 \u0111\u00f4ng tham d\u1ef1&nbsp;<em>\u0110\u1ea1i h\u1ed9i l\u1ea7n 1<\/em>&nbsp;<em>kh\u00f4ng \u0111\u1ee7 t\u1ef7 l\u1ec7 %<\/em>&nbsp;theo Lu\u1eadt Doanh nghi\u1ec7p v\u00e0 \u0110i\u1ec1u l\u1ec7 quy \u0111\u1ecbnh,&nbsp;<em>c\u00f4ng ty s\u1ebd t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n h\u1ecdp \u0110\u1ea1i h\u1ed9i l\u1ea7n 2<\/em>&nbsp;<em>v\u00e0o 08h30 ng\u00e0y 29\/06\/2024<\/em><strong>.<\/strong><\/li><\/ul>\n\n\n\n<p><strong><em>K\u00ednh mong qu\u00fd c\u1ed5 \u0111\u00f4ng \u0111\u0103ng k\u00fd tham d\u1ef1 \u0111\u1ea7y \u0111\u1ee7 \u0111\u1ec3 \u0110\u1ea1i h\u1ed9i th\u00e0nh c\u00f4ng t\u1ed1t \u0111\u1eb9p.<\/em><\/strong><\/p>\n\n\n\n<p>Tr\u00e2n tr\u1ecdng!<\/p>\n\n\n\n<p style=\"text-align:center\"><strong>TM. H\u1ed8I \u0110\u1ed2NG QU\u1ea2N TR\u1eca<\/strong><\/p>\n\n\n\n<p style=\"text-align:center\"><strong>CH\u1ee6 T\u1ecaCH<\/strong><\/p>\n\n\n\n<p style=\"text-align:center\">(\u0110\u00e3 k\u00fd)<\/p>\n\n\n\n<p style=\"text-align:center\"><strong>B\u00f9i Thanh Nam<\/strong><\/p>\n\n\n\n<p><strong>T\u00e0i li\u1ec7u h\u1ecdp \u0110\u1ea1i h\u1ed9i:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/www.pvshipyard.com.vn\/wp-content\/uploads\/2024\/06\/404-24-CV-CTGK.pdf\">C\u00f4ng b\u1ed1 th\u00f4ng tin<\/a><\/li><li><a href=\"https:\/\/www.pvshipyard.com.vn\/wp-content\/uploads\/2024\/06\/04-6-406-24-TB-CTGK.pdf\">Th\u00f4ng b\u00e1o S\u1edf Giao d\u1ecbch Ch\u1ee9ng kho\u00e1n H\u00e0 N\u1ed9i<\/a><\/li><li><a href=\"https:\/\/www.pvshipyard.com.vn\/wp-content\/uploads\/2024\/06\/chuong-trinh-hop-DHCD2024-3.pdf\">Ch\u01b0\u01a1ng tr\u00ecnh h\u1ecdp<\/a><\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>V\u0169ng T\u00e0u, ng\u00e0y 04 th\u00e1ng 6 n\u0103m 2024 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 H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u00f4ng ty C\u1ed5&hellip;<\/p>\n","protected":false},"author":3,"featured_media":2970,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"spay_email":"","footnotes":""},"class_list":["post-8265","page","type-page","status-publish","has-post-thumbnail","hentry",""],"_links":{"self":[{"href":"https:\/\/www.pvshipyard.com.vn\/vi\/wp-json\/wp\/v2\/pages\/8265\/"}],"collection":[{"href":"https:\/\/www.pvshipyard.com.vn\/vi\/wp-json\/wp\/v2\/pages\/"}],"about":[{"href":"https:\/\/www.pvshipyard.com.vn\/vi\/wp-json\/wp\/v2\/types\/page\/"}],"author":[{"embeddable":true,"href":"https:\/\/www.pvshipyard.com.vn\/vi\/wp-json\/wp\/v2\/users\/3\/"}],"replies":[{"embeddable":true,"href":"https:\/\/www.pvshipyard.com.vn\/vi\/wp-json\/wp\/v2\/comments\/?post=8265"}],"version-history":[{"count":2,"href":"https:\/\/www.pvshipyard.com.vn\/vi\/wp-json\/wp\/v2\/pages\/8265\/revisions\/"}],"predecessor-version":[{"id":8267,"href":"https:\/\/www.pvshipyard.com.vn\/vi\/wp-json\/wp\/v2\/pages\/8265\/revisions\/8267\/"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.pvshipyard.com.vn\/vi\/wp-json\/wp\/v2\/media\/2970\/"}],"wp:attachment":[{"href":"https:\/\/www.pvshipyard.com.vn\/vi\/wp-json\/wp\/v2\/media\/?parent=8265"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}