{"id":5599,"date":"2025-04-14T07:58:32","date_gmt":"2025-04-14T00:58:32","guid":{"rendered":"https:\/\/medipharco.vn\/vi\/?p=5599"},"modified":"2025-04-14T11:07:39","modified_gmt":"2025-04-14T04:07:39","slug":"tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2025-tt-va-bb-tong-hop-ds-ung-cu-de-cu-hdqt-bks-nk-5","status":"publish","type":"post","link":"https:\/\/medipharco.vn\/vi\/tai-lieu-dai-hoi-dong-co-dong-thuong-nien-2025-tt-va-bb-tong-hop-ds-ung-cu-de-cu-hdqt-bks-nk-5\/","title":{"rendered":"T\u00e0i li\u1ec7u \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2025 (TT) v\u00e0 BB t\u1ed5ng h\u1ee3p DS \u1ee9ng c\u1eed, \u0111\u1ec1 c\u1eed H\u0110QT, BKS NK 5"},"content":{"rendered":"

CTCP D\u01af\u1ee2C MEDIPHARCO- M\u00c3 CH\u1ee8NG KHO\u00c1N : MTP<\/u><\/strong> <\/p>

Ng\u00e0y 14\/04\/25:\u00a0C\u00f4ng b\u1ed1 b\u1ed5 sung th\u00f4ng tin v\u1ec1 T\u00e0i li\u1ec7u\u00a0\u00a0\u0110H\u0110C\u0110TN 2025<\/em><\/p>

K\u00ednh g\u1eedi:\u00a0<\/u><\/strong>\u2013\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tri- Ban ki\u1ec3m so\u00e1t- Th\u01b0 k\u00ed- Ng\u01b0\u1eddi QTNB CTCP D\u01b0\u1ee3c Medipharco<\/p>

\u2013\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0C\u01a1 quan ch\u1ee9ng kho\u00e1n<\/p>

H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb CTCP D\u01b0\u1ee3c Medipharco- M\u00e3 ch\u1ee9ng kho\u00e1n MTP xin CBTT ti\u1ebfp c\u00e1c T\u00e0i li\u1ec7u d\u1ef1 th\u1ea3o t\u1ea1i \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2025 v\u00e0 b\u1ea7u H\u0110QT & Ban Ki\u1ec3m so\u00e1t nhi\u1ec7m k\u00ec 5 ( 2025-2030) g\u1ed3m:<\/p>

A\/ T\u00e0i li\u1ec7u tr\u00ecnh t\u1ea1i \u0110H\u0110C\u0110TN 2025:<\/span><\/strong><\/p>

1. Thay th\u1ebf l\u1ea1i B\u00e1o c\u00e1o c\u1ee7a TG\u0110 k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t \u2013 Kinh doanh c\u1ee7a c\u00f4ng ty c\u1ed5 ph\u1ea7n n\u0103m 2024 & K\u1ebf ho\u1ea1ch KDSX n\u0103m 2025 <\/p>

2. Thay th\u1ebf l\u1ea1i B\u00e1o c\u00e1o c\u1ee7a CT H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t \u2013 Kinh doanh c\u1ee7a c\u00f4ng ty c\u1ed5 ph\u1ea7n n\u0103m 2024 & K\u1ebf ho\u1ea1ch KDSX n\u0103m 2025 <\/p>

3. Thay th\u1ebf l\u1ea1i T\u1edd tr\u00ecnh th\u00f4ng qua c\u00e1c b\u00e1o c\u00e1o tr\u00ecnh b\u00e0y t\u1ea1i \u0111\u1ea1i h\u1ed9i <\/p>

L\u00ed do thay th\u1ebf: \u0110i\u1ec1u ch\u1ec9nh s\u1ed1 li\u1ec7u Doanh thu thu\u1ea7n th\u1ef1c hi\u1ec7n n\u0103m 2024 theo s\u1ed1 li\u1ec7u b\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 ki\u1ec3m to\u00e1n <\/p>

B\/ Bi\u00ean b\u1ea3n t\u1ed5ng h\u1ee3p Danh s\u00e1ch \u1ee9ng c\u1eed, \u0111\u1ec1 c\u1eed v\u00e0o H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb, Ban ki\u1ec3m so\u00e1t nhi\u1ec7m k\u00ec 5 ( 2025-2030) t\u1ea1i th\u1eddi \u0111i\u1ec3m 8h ng\u00e0y 09\/04\/2025 v\u00e0 S\u01a1 y\u1ebfu l\u00ed l\u1ecbch c\u1ee7a c\u00e1c \u1ee9ng vi\u00ean<\/strong><\/p>

Bao cao cua TGD_ DHCD 2025<\/a>T\u1ea3i xu\u1ed1ng<\/a><\/div>
Bao cao_ CT_HDQT_BC SX-KD 2024_KH 2025 Va NK5 TC \u0111i\u1ec1n<\/a>T\u1ea3i xu\u1ed1ng<\/a><\/div>
To trinh thong qua cac Bao cao tai DH<\/a>T\u1ea3i xu\u1ed1ng<\/a><\/div>
Bien ban tong hop \u0110on ung cu \u0111\u00e8 cu tham gia H\u0110QT BKS<\/a>T\u1ea3i xu\u1ed1ng<\/a><\/div>
Scane_ 6 So yeu ly lich 6 nguoi<\/a>T\u1ea3i xu\u1ed1ng<\/a><\/div>

<\/p>","protected":false},"excerpt":{"rendered":"

CTCP D\u01af\u1ee2C MEDIPHARCO- M\u00c3 CH\u1ee8NG KHO\u00c1N : MTP Ng\u00e0y 14\/04\/25:\u00a0C\u00f4ng […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[21],"tags":[],"class_list":["post-5599","post","type-post","status-publish","format-standard","hentry","category-thong-tin-co-dong"],"_links":{"self":[{"href":"https:\/\/medipharco.vn\/vi\/wp-json\/wp\/v2\/posts\/5599","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/medipharco.vn\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/medipharco.vn\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/medipharco.vn\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/medipharco.vn\/vi\/wp-json\/wp\/v2\/comments?post=5599"}],"version-history":[{"count":7,"href":"https:\/\/medipharco.vn\/vi\/wp-json\/wp\/v2\/posts\/5599\/revisions"}],"predecessor-version":[{"id":5613,"href":"https:\/\/medipharco.vn\/vi\/wp-json\/wp\/v2\/posts\/5599\/revisions\/5613"}],"wp:attachment":[{"href":"https:\/\/medipharco.vn\/vi\/wp-json\/wp\/v2\/media?parent=5599"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/medipharco.vn\/vi\/wp-json\/wp\/v2\/categories?post=5599"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/medipharco.vn\/vi\/wp-json\/wp\/v2\/tags?post=5599"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}