{"id":4044,"date":"2016-12-31T20:24:11","date_gmt":"2016-12-31T13:24:11","guid":{"rendered":"http:\/\/hunghau.vn\/?p=4044"},"modified":"2023-09-18T06:43:47","modified_gmt":"2023-09-18T06:43:47","slug":"cong-ty-co-phan-nong-nghiep-hung-hau-chuc-dai-hoi-dong-co-dong-thuong-nien-nam-tai-chinh-tu-ngay-01102016-30092017","status":"publish","type":"post","link":"https:\/\/hunghau.vn\/vi\/cong-ty-co-phan-nong-nghiep-hung-hau-chuc-dai-hoi-dong-co-dong-thuong-nien-nam-tai-chinh-tu-ngay-01102016-30092017\/","title":{"rendered":"C\u00f4ng ty C\u1ed5 ph\u1ea7n N\u00f4ng Nghi\u1ec7p H\u00f9ng H\u1eadu t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m t\u00e0i ch\u00ednh t\u1eeb ng\u00e0y 01\/10\/2016 \u2013 30\/09\/2017"},"content":{"rendered":"

Ng\u00e0y 31\/12\/2016, C\u00f4ng ty C\u1ed5 ph\u1ea7n N\u00f4ng Nghi\u1ec7p H\u00f9ng H\u1eadu \u0111\u00e3 t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng C\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m t\u00e0i ch\u00ednh t\u1eeb ng\u00e0y 01\/10\/2016 – 30\/09\/2017 t\u1ea1i kh\u00e1ch s\u1ea1n Nikko S\u00e0i G\u00f2n, Qu\u1eadn 1. \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng \u0111\u00e3 b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT n\u0103m 2016 v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng k\u1ebf ho\u1ea1ch n\u0103m 2017; th\u00f4ng qua c\u00e1c v\u1ea5n \u0111\u1ec1 quan tr\u1ecdng nh\u01b0 ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn v\u00e0 tr\u00edch l\u1eadp c\u00e1c qu\u1ef9 n\u0103m 2016; ph\u01b0\u01a1ng \u00e1n ph\u00e1t h\u00e0nh c\u1ed5 phi\u1ebfu \u0111\u1ec3 t\u0103ng v\u1ed1n \u0111i\u1ec1u l\u1ec7; ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n b\u00e1o c\u00e1o t\u00e0i ch\u00ednh n\u0103m 2017; th\u00f9 lao th\u01b0\u1edfng H\u0110QT, Th\u01b0 k\u00fd, Ban ki\u1ec3m so\u00e1t n\u0103m 2017; mi\u1ec5n nhi\u1ec7m v\u00e0 b\u1ea7u b\u1ed5 sung 01 th\u00e0nh vi\u00ean H\u0110QT nhi\u1ec7m k\u1ef3 2015-2020; cho ph\u00e9p c\u00f4ng ty CPPT H\u00f9ng H\u1eadu mua th\u00eam\/nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng c\u1ed5 ph\u1ea7n l\u00e0m thay \u0111\u1ed5i t\u1ef7 l\u1ec7 s\u1edf h\u1eefu tr\u00ean 25% v\u1ed1n \u0111i\u1ec1u l\u1ec7 c\u1ee7a c\u00f4ng ty CPNN H\u00f9ng H\u1eadu m\u00e0 kh\u00f4ng c\u1ea7n ph\u1ea3i th\u1ef1c hi\u1ec7n th\u1ee7 t\u1ee5c ch\u00e0o mua c\u00f4ng khai v\u00e0 m\u1ed9t s\u1ed1 v\u1ea5n \u0111\u1ec1 thu\u1ed9c th\u1ea9m quy\u1ec1n \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng.<\/p>\n

\u0110\u1ea1i h\u1ed9i \u0111\u00e3 n\u00eau l\u00ean \u0111\u1eb7c \u0111i\u1ec3m c\u1ee7a n\u1ec1n kinh t\u1ebf c\u1ee7a n\u01b0\u1edbc ta trong 9 th\u00e1ng n\u0103m 2016 di\u1ec5n ra trong b\u1ed1i c\u1ea3nh kinh t\u1ebf t\u0103ng tr\u01b0\u1edfng ch\u1eadm, n\u00eau l\u00ean di\u1ec5n bi\u1ebfn t\u00ecnh h\u00ecnh kinh t\u1ebf th\u1ebf gi\u1edbi \u0111\u00e3 c\u00f3 t\u00e1c \u0111\u1ed9ng tr\u1ef1c ti\u1ebfp v\u00e0 gi\u00e1n ti\u1ebfp \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t kinh doanh c\u1ee7a n\u00f4ng nghi\u1ec7p H\u00f9ng H\u1eadu. Tr\u01b0\u1edbc b\u1ed1i c\u1ea3nh kinh t\u1ebf th\u1ebf gi\u1edbi di\u00ean bi\u1ebfn ph\u1ee9c t\u1ea1p, H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 Ban T\u1ed5ng gi\u00e1m \u0111\u1ed1c c\u00f4ng ty \u0111\u00e3 ch\u1ee7 \u0111\u1ed9ng, linh ho\u1ea1t trong \u0111i\u1ec1u h\u00e0nh, v\u1edbi nh\u1eefng gi\u1ea3i ph\u00e1p h\u1ee3p l\u00fd v\u00e0 hi\u1ec7u qu\u1ea3 t\u1eebng b\u01b0\u1edbc, x\u1eed l\u00fd nhanh c\u00e1c v\u01b0\u1edbng m\u1eafc trong kinh doanh, t\u1eadn d\u1ee5ng c\u01a1 h\u1ed9i th\u1ecb tr\u01b0\u1eddng, c\u00f9ng v\u1edbi to\u00e0n th\u1ec3 CB-CNV ph\u1ea5n \u0111\u1ea5u duy tr\u00ec t\u0103ng tr\u01b0\u1edfng theo m\u1ee5c ti\u00eau c\u1ee7a \u0110H\u0110C\u0110. \u0110\u1ea1i h\u1ed9i c\u0169ng n\u00eau ra k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t kinh doanh n\u0103m 2016, li\u1ec7t k\u00ea r\u00f5 c\u00e1c chi ti\u00eau c\u01a1 b\u1ea3n, n\u00eau l\u00ean c\u00e1c c\u00f4ng t\u00e1c s\u1ea3n xu\u1ea5t, c\u00f4ng t\u00e1c kinh doanh, c\u00f4ng t\u00e1c t\u00e0i ch\u00ednh k\u1ebf to\u00e1n, c\u00f4ng t\u00e1c x\u00e2y d\u1ef1ng c\u01a1 b\u1ea3n, c\u00f4ng t\u00e1c nh\u00e2n s\u1ef1, lao d\u1ed9ng, \u0111\u00e0o t\u1ea1o, thi \u0111ua khen th\u01b0\u1edfng, an ninh m\u00f4i tr\u01b0\u1eddng.<\/p>\n

Sau c\u00f4ng t\u00e1c b\u1ecf phi\u1ebfu bi\u1ec3u quy\u1ebft, \u0111\u1ea1i h\u1ed9i c\u0169ng th\u1ed1ng nh\u1ea5t b\u1ed5 nhi\u1ec7m \u00f4ng V\u00f5 Minh Khang l\u00e0 th\u00e0nh vi\u00ean h\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n N\u00f4ng Nghi\u1ec7p H\u00f9ng H\u1eadu nhi\u1ec7m k\u1ef3 2015-2020 thay cho \u00f4ng Tr\u1ea7n \u0110\u1ee9c D\u0169ng.<\/p>\n

\"C\u00e1c
C\u00e1c C\u1ed5 \u0111\u00f4ng b\u1ecf phi\u1ebfu bi\u1ec3u quy\u1ebft<\/figcaption><\/figure>\n
\"\u00d4ng
\u00d4ng V\u00f5 Minh Khang \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m l\u00e0m th\u00e0nh vi\u00ean H\u0110QT nhi\u1ec7m k\u1ef3 2015-2020<\/figcaption><\/figure>\n

\u0110\u1ea1i h\u1ed9i th\u01b0\u1eddng ni\u00ean c\u1ee7a C\u00f4ng ty C\u1ed5 ph\u1ea7n N\u00f4ng Nghi\u1ec7p H\u00f9ng H\u1eadu c\u0169ng \u0111\u00e3 \u0111\u01b0a ra nh\u1eefng ph\u01b0\u01a1ng h\u01b0\u1edbng nhi\u1ec7m v\u1ee5 cho n\u0103m 2017 r\u1ea5t th\u1ef1c t\u1ebf v\u00e0 kh\u1ea3 quan \u0111\u00e3 th\u1ec3 hi\u1ec7n \u0111\u01b0\u1ee3c quan \u0111i\u1ec3m ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb v\u00e0 ban l\u00e3nh \u0111\u1ea1o c\u00f4ng ty, quy\u1ebft t\u00e2m n\u1ed7 l\u1ef1c th\u1ef1c hi\u1ec7n k\u1ebf ho\u1ea1ch \u0111\u00e3 \u0111\u1ec1 ra t\u1ea1o nh\u1eefng b\u01b0\u1edbc ti\u1ebfn m\u1edbi, d\u1ea5u \u1ea5n m\u1edbi cho s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a C\u00f4ng ty.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ng\u00e0y 31\/12\/2016, C\u00f4ng ty C\u1ed5 ph\u1ea7n N\u00f4ng Nghi\u1ec7p H\u00f9ng H\u1eadu \u0111\u00e3 t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng C\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m t\u00e0i ch\u00ednh t\u1eeb ng\u00e0y 01\/10\/2016 – 30\/09\/2017 t\u1ea1i kh\u00e1ch s\u1ea1n Nikko S\u00e0i G\u00f2n, Qu\u1eadn 1. \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng \u0111\u00e3 b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT n\u0103m 2016 v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng k\u1ebf ho\u1ea1ch n\u0103m…<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"h5ap_radio_sources":[],"footnotes":""},"categories":[3],"tags":[71,55,20,72,37],"class_list":["post-4044","post","type-post","status-publish","format-standard","hentry","category-tin-tuc-su-kien","tag-dai-hoi-dong-co-dong","tag-hunghau-agricultural","tag-hunghau-holdings","tag-nam-tai-chinh-2017","tag-nong-nghiep-hung-hau"],"yoast_head":"\nC\u00f4ng ty C\u1ed5 ph\u1ea7n N\u00f4ng Nghi\u1ec7p H\u00f9ng H\u1eadu t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m t\u00e0i ch\u00ednh t\u1eeb ng\u00e0y 01\/10\/2016 \u2013 30\/09\/2017 - HungHau Holdings<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/hunghau.vn\/hunghau-agricultural-organized-the-annual-shareholder-meeting-of-the-financial-year-from-1st-october-2016-to-30th-september-2017\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u00f4ng ty C\u1ed5 ph\u1ea7n N\u00f4ng Nghi\u1ec7p H\u00f9ng H\u1eadu t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m t\u00e0i ch\u00ednh t\u1eeb ng\u00e0y 01\/10\/2016 \u2013 30\/09\/2017 - HungHau Holdings\" \/>\n<meta property=\"og:description\" content=\"Ng\u00e0y 31\/12\/2016, C\u00f4ng ty C\u1ed5 ph\u1ea7n N\u00f4ng Nghi\u1ec7p H\u00f9ng H\u1eadu \u0111\u00e3 t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng C\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m t\u00e0i ch\u00ednh t\u1eeb ng\u00e0y 01\/10\/2016 – 30\/09\/2017 t\u1ea1i kh\u00e1ch s\u1ea1n Nikko S\u00e0i G\u00f2n, Qu\u1eadn 1. \u0110\u1ea1i h\u1ed9i c\u1ed5 \u0111\u00f4ng \u0111\u00e3 b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT n\u0103m 2016 v\u00e0 \u0111\u1ecbnh h\u01b0\u1edbng k\u1ebf ho\u1ea1ch n\u0103m...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hunghau.vn\/hunghau-agricultural-organized-the-annual-shareholder-meeting-of-the-financial-year-from-1st-october-2016-to-30th-september-2017\/\" \/>\n<meta property=\"og:site_name\" content=\"HungHau Holdings\" \/>\n<meta property=\"article:published_time\" content=\"2016-12-31T13:24:11+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-09-18T06:43:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hunghau.vn\/wp-content\/uploads\/2017\/01\/Bo-phieu.jpg\" \/>\n<meta name=\"author\" content=\"sysadmin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"sysadmin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/hunghau.vn\\\/hunghau-agricultural-organized-the-annual-shareholder-meeting-of-the-financial-year-from-1st-october-2016-to-30th-september-2017\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/hunghau.vn\\\/hunghau-agricultural-organized-the-annual-shareholder-meeting-of-the-financial-year-from-1st-october-2016-to-30th-september-2017\\\/\"},\"author\":{\"name\":\"sysadmin\",\"@id\":\"https:\\\/\\\/hunghau.vn\\\/#\\\/schema\\\/person\\\/63991f769515b872635db965c0f97c95\"},\"headline\":\"C\u00f4ng ty C\u1ed5 ph\u1ea7n N\u00f4ng Nghi\u1ec7p H\u00f9ng H\u1eadu t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m t\u00e0i ch\u00ednh t\u1eeb ng\u00e0y 01\\\/10\\\/2016 \u2013 30\\\/09\\\/2017\",\"datePublished\":\"2016-12-31T13:24:11+00:00\",\"dateModified\":\"2023-09-18T06:43:47+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/hunghau.vn\\\/hunghau-agricultural-organized-the-annual-shareholder-meeting-of-the-financial-year-from-1st-october-2016-to-30th-september-2017\\\/\"},\"wordCount\":835,\"image\":{\"@id\":\"https:\\\/\\\/hunghau.vn\\\/hunghau-agricultural-organized-the-annual-shareholder-meeting-of-the-financial-year-from-1st-october-2016-to-30th-september-2017\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/hunghau.vn\\\/wp-content\\\/uploads\\\/2017\\\/01\\\/Bo-phieu.jpg\",\"keywords\":[\"\u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng\",\"HungHau Agricultural\",\"HungHau Holdings\",\"n\u0103m t\u00e0i ch\u00ednh 2017\",\"N\u00f4ng nghi\u1ec7p H\u00f9ng H\u1eadu\"],\"articleSection\":[\"Tin t\u1ee9c & s\u1ef1 ki\u1ec7n\"],\"inLanguage\":\"vi-VN\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/hunghau.vn\\\/hunghau-agricultural-organized-the-annual-shareholder-meeting-of-the-financial-year-from-1st-october-2016-to-30th-september-2017\\\/\",\"url\":\"https:\\\/\\\/hunghau.vn\\\/hunghau-agricultural-organized-the-annual-shareholder-meeting-of-the-financial-year-from-1st-october-2016-to-30th-september-2017\\\/\",\"name\":\"C\u00f4ng ty C\u1ed5 ph\u1ea7n N\u00f4ng Nghi\u1ec7p H\u00f9ng H\u1eadu t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m t\u00e0i ch\u00ednh t\u1eeb ng\u00e0y 01\\\/10\\\/2016 \u2013 30\\\/09\\\/2017 - 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