{"id":11915,"date":"2022-01-08T11:42:01","date_gmt":"2022-01-08T04:42:01","guid":{"rendered":"https:\/\/cmctiles.vn\/?p=11915"},"modified":"2022-01-08T11:42:01","modified_gmt":"2022-01-08T04:42:01","slug":"cong-ty-co-phan-cmc-to-chuc-dai-hoi-dong-co-dong-thuong-nien-nam-2021-2","status":"publish","type":"post","link":"https:\/\/cmctiles.vn\/en\/quan-he-co-dong\/dai-hoi-co-dong\/cong-ty-co-phan-cmc-to-chuc-dai-hoi-dong-co-dong-thuong-nien-nam-2021-2.html","title":{"rendered":"C\u00f4ng ty c\u1ed5 ph\u1ea7n CMC t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021"},"content":{"rendered":"
\"\"<\/figure>\n\n\n\n

S\u00e1ng ng\u00e0y 20\/03\/2021 t\u1ea1i Nh\u00e0 h\u00e0ng Ph\u1ed1 Vi\u1ec7t (S\u1ed1 378A Ch\u00e2u \u2013 TP Vi\u1ec7t Tr\u00ec \u2013 Ph\u00fa Th\u1ecd), C\u00f4ng ty c\u1ed5 ph\u1ea7n CMC \u0111\u00e3 t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021 (Nhi\u1ec7m k\u1ef3 2021 \u2013 2026). \u0110\u1ea1i h\u1ed9i \u0111\u00e3 b\u00e1o c\u00e1o k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng kinh doanh n\u0103m 2020 v\u00e0 k\u1ebf ho\u1ea1ch kinh doanh n\u0103m 2021<\/strong><\/p>\n\n\n\n

C\u00f4ng ty c\u1ed5 ph\u1ea7n CMC (M\u00e3 CK: CVT) \u0111\u00e3 t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean l\u1ea7n th\u1ee9 15 n\u0103m 2021 (Nhi\u1ec7m k\u1ef3 2021 \u2013 2026) v\u1edbi s\u1ef1 tham d\u1ef1 c\u1ee7a tr\u00ean 95% C\u1ed5 phi\u1ebfu c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft thay m\u1eb7t cho 1.512 nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u00e3 \u0111\u1ebfn tham d\u1ef1 \u0110\u1ea1i h\u1ed9i.<\/p>\n\n\n\n

T\u1ea1i \u0111\u1ea1i h\u1ed9i, c\u00e1c c\u1ed5 \u0111\u00f4ng \u0111\u00e3 bi\u1ec3u quy\u1ebft th\u00f4ng qua c\u00e1c n\u1ed9i dung quan tr\u1ecdng c\u1ee7a c\u00f4ng ty nh\u01b0: Th\u00f4ng qua B\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT n\u0103m 2020, nhi\u1ec7m k\u1ef3 2016-2021 v\u00e0 nhi\u1ec7m v\u1ee5 n\u0103m 2021; B\u00e1o c\u00e1o k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t kinh doanh n\u0103m 2020, nhi\u1ec7m k\u1ef3 2016-2021 v\u00e0 K\u1ebf ho\u1ea1ch s\u1ea3n xu\u1ea5t kinh doanh n\u0103m 2021 c\u1ee7a Ban t\u1ed5ng gi\u00e1m \u0111\u1ed1c; B\u00e1o c\u00e1o c\u1ee7a Ban ki\u1ec3m so\u00e1t n\u0103m 2020; ph\u01b0\u01a1ng \u00e1n ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2020 v\u00e0 k\u1ebf ho\u1ea1ch ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn n\u0103m 2021; b\u00e1o c\u00e1o chi tr\u1ea3 th\u00f9 lao H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb, Ban Ki\u1ec3m so\u00e1t n\u0103m 2020 v\u00e0 k\u1ebf ho\u1ea1ch th\u00f9 lao n\u0103m 2021.<\/p>\n\n\n\n

T\u1ed5ng k\u1ebft ho\u1ea1t \u0111\u1ed9ng kinh doanh n\u0103m 2020<\/strong><\/p>\n\n\n\n

N\u0103m 2020 l\u00e0 n\u0103m th\u1ef1c s\u1ef1 kh\u00f3 kh\u0103n, to\u00e0n th\u1ebf gi\u1edbi v\u00e0 Vi\u1ec7t Nam chung tay ph\u00f2ng ch\u1ed1ng \u0111\u1ea1i d\u1ecbch Covid-19, thi\u00ean tai l\u0169 l\u1ee5t n\u1eb7ng n\u1ec1 t\u1ea1i c\u00e1c t\u1ec9nh mi\u00ean trung, kh\u00f4ng \u00edt c\u00e1c doanh nghi\u1ec7p l\u00e2m v\u00e0o c\u1ea3nh d\u1eebng s\u1ea3n xu\u1ea5t, ng\u01b0\u1eddi lao \u0111\u1ed9ng kh\u00f4ng c\u00f3 c\u00f4ng v\u0103n vi\u1ec7c l\u00e0m, thu nh\u1eadp kh\u00f4ng \u0111\u1ea3m b\u1ea3o, c\u00e1c ch\u1ebf \u0111\u1ed9 cho ng\u01b0\u1eddi lao \u0111\u1ed9ng b\u1ecb \u1ea3nh h\u01b0\u1edfng do nhi\u1ec1u nguy\u00ean nh\u00e2n nh\u01b0 kh\u00f4ng xu\u1ea5t \u0111\u01b0\u1ee3c h\u00e0ng h\u00f3a, thi\u1ebfu ngu\u1ed3n nguy\u00ean li\u1ec7u nh\u1eadp kh\u1ea9u, gi\u00e3n c\u00e1ch x\u00e3 h\u1ed9i\u2026 \u0111\u1ed1i v\u1edbi ng\u00e0nh VLXD n\u00f3i chung c\u00f2n g\u1eb7p nhi\u1ec1u kh\u00f3 kh\u0103n, \u0111\u1eb7c bi\u1ec7t l\u00e0 ng\u00e0nh s\u1ea3n xu\u1ea5t g\u1ea1ch \u1ed1p l\u00e1t, cung lu\u00f4n v\u01b0\u1ee3t c\u1ea7u, c\u00e1c nh\u00e0 m\u00e1y g\u1ea1ch gia t\u0103ng c\u00f4ng su\u1ea5t\u2026<\/p>\n\n\n\n

Kh\u00f3 kh\u0103n l\u00e0 v\u1eady, d\u01b0\u1edbi s\u1ef1 \u0111\u1ecbnh h\u01b0\u1edbng c\u1ee7a H\u0110QT, C\u00f4ng t\u00e1c \u0111i\u1ec1u h\u00e0nh linh ho\u1ea1t c\u1ee7a Ban T\u1ed5ng gi\u00e1m \u0111\u1ed1c c\u00f9ng s\u1ef1 \u0111o\u00e0n k\u1ebft, chia s\u1ebb c\u1ee7a t\u1eadp th\u1ec3 CBCNV \u2013 L\u0110 trong to\u00e0n c\u00f4ng ty \u0111\u00e3 \u0111\u01b0a CMC ho\u00e0n th\u00e0nh v\u00e0 v\u01b0\u1ee3t m\u1ed9t s\u1ed1 ch\u1ec9 ti\u00eau m\u00e0 \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng n\u0103m 2020 giao cho nh\u01b0 sau: S\u1ea3n l\u01b0\u1ee3ng s\u1ea3n xu\u1ea5t \u0111\u1ea1t 127.31%, doanh thu \u0111\u1ea1t 104.65%, l\u1ee3i nhu\u1eadn \u0111\u1ea1t 104.89%, thu nh\u1eadp b\u00ecnh qu\u00e2n \u0111\u1ea1t 103.9%, C\u00e1c kho\u1ea3n n\u1ed9p ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc \u0111\u1ea1t 140,35%\u2026<\/p>\n\n\n\n

C\u00f9ng v\u1edbi nh\u1eefng k\u1ebft qu\u1ea3 \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c trong s\u1ea3n xu\u1ea5t kinh doanh. Th\u00e1ng 09\/2020, C\u00f4ng ty c\u1ed5 ph\u1ea7n CMC \u0111\u00e3 vinh d\u1ef1 \u0111\u00f3n nh\u1eadn Top 50 Nh\u00e3n hi\u1ec7u n\u1ed5i ti\u1ebfng \u2013 Nh\u00e3n hi\u1ec7u c\u1ea1nh tranh n\u0103m 2020 do C\u1ee5c S\u1edf h\u1eefu tr\u00ed tu\u1ec7 Vi\u1ec7t Nam \u2013 ViPa ti\u1ebfn h\u00e0nh kh\u1ea3o s\u00e1t v\u00e0 \u0111\u00e1nh gi\u00e1 n\u0103ng l\u1ef1c c\u00e1c c\u00f4ng ty tr\u00ean to\u00e0n qu\u1ed1c b\u00ecnh ch\u1ecdn. \u0110\u00f3 l\u00e0 s\u1ef1 ghi nh\u1eadn nh\u1eefng th\u00e0nh qu\u1ea3 \u2013 kh\u1eafc ph\u1ee5c kh\u00f3 kh\u0103n c\u1ee7a C\u00f4ng ty c\u1ed5 ph\u1ea7n CMC tr\u01b0\u1edbc nh\u1eefng th\u00e1ch th\u1ee9c- \u1ea3nh h\u01b0\u1edfng nghi\u00eam tr\u1ecdng c\u1ee7a \u0111\u1ea1i d\u1ecbch Covid 19 \u0111\u1ebfn n\u1ec1n kinh t\u1ebf Th\u1ebf gi\u1edbi n\u00f3i chung v\u00e0 Vi\u1ec7t Nam n\u00f3i ri\u00eang.<\/p>\n\n\n\n

K\u1ebf ho\u1ea1ch s\u1ea3n xu\u1ea5t kinh doanh n\u0103m 2021<\/strong><\/p>\n\n\n\n

Tr\u01b0\u1edbc nh\u1eefng di\u1ec5n bi\u1ebfn kh\u00f3 l\u01b0\u1eddng c\u1ee7a \u0111\u1ea1i d\u1ecbch Covid \u2013 19 \u1ea3nh h\u01b0\u1edfng tr\u1ef1c ti\u1ebfp \u0111\u1ebfn n\u1ec1n kinh t\u1ebf, \u0111\u1ea1i h\u1ed9i c\u0169ng \u0111\u00e3 th\u1ed1ng nh\u1ea5t th\u00f4ng qua 100% phi\u1ebfu b\u1ea7u v\u1edbi c\u00e1c ch\u1ec9 ti\u00eau ch\u00ednh nh\u01b0: T\u1ed5ng gi\u00e1 tr\u1ecb s\u1ea3n \u0111\u1ea1t: 1.300 t\u1ef7 \u0111\u1ed3ng; Doanh thu \u01b0\u1edbc \u0111\u1ea1t: 1.450 t\u1ef7 \u0111\u1ed3ng; N\u1ed9p Ng\u00e2n s\u00e1ch: 80 t\u1ef7 \u0111\u1ed3ng; L\u1ee3i nhu\u1eadn tr\u01b0\u1edbc thu\u1ebf: 136,2 t\u1ef7 \u0111\u1ed3ng; Thu nh\u1eadp b\u00ecnh qu\u00e2n \u0111\u1ea7u ng\u01b0\u1eddi: 10 \u2013 10,5 tri\u1ec7u; Chia c\u1ed5 t\u1ee9c d\u1ef1 ki\u1ebfn: 20%.<\/p>\n\n\n\n

T\u1ea1i \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00eam l\u1ea7n th\u1ee9 15 n\u0103m 2021 (Nhi\u1ec7m k\u1ef3 2021 \u2013 2026);  B\u1ea7u H\u0110QT v\u00e0 Ban Ki\u1ec3m so\u00e1t (nhi\u1ec7m k\u1ef3 2021 \u2013 2026).<\/p>\n\n\n\n

Th\u00e0nh vi\u00ean H\u0110QT nhi\u1ec7m k\u1ef3 2021 \u2013 2026  g\u1ed3m c\u00e1c \u00d4ng \/b\u00e0 c\u00f3 t\u00ean sau:<\/p>\n\n\n\n

1. \u00d4ng Ng\u00f4 \u0110\u1ee9c V\u0169<\/p>\n\n\n\n

2.\u00d4ng Nguy\u1ec5n V\u0103n Hi\u1ebfu<\/p>\n\n\n\n

3. B\u00e0 Phan Th\u1ecb Thu Th\u1ea3o<\/p>\n\n\n\n

4. \u00d4ng Tr\u1ea7n H\u1eefu Truy\u1ec1n<\/p>\n\n\n\n

5. \u00d4ng Nguy\u1ec5n Quang Huy<\/p>\n\n\n\n

6. \u00d4ng B\u00f9i Quang Minh<\/p>\n\n\n\n

7. \u00d4ng Ho\u00e0ng Vi\u1ec7t<\/p>\n\n\n\n

\"\"
H\u0110QT nhi\u1ec7m k\u1ef3 2021 \u2013 2026<\/figcaption><\/figure>\n\n\n\n

Th\u00e0nh vi\u00ean Ban Ki\u1ec3m so\u00e1t nhi\u1ec7m k\u1ef3 2021 \u2013 2026 g\u1ed3m nh\u1eefng \u00d4ng\/ b\u00e0 c\u00f3 t\u00ean sau:<\/p>\n\n\n\n

1. B\u00e0 Phan Th\u00f9y Giang<\/p>\n\n\n\n

2. \u00d4ng Tr\u1ea7n \u0110\u1ee9c Hi\u1ec7p<\/p>\n\n\n\n

3. \u00d4ng Tr\u1ea7n \u0110\u1ee9c Thanh<\/p>\n\n\n\n

\"\"
Ban Ki\u1ec3m so\u00e1t nhi\u1ec7m k\u1ef3 2021 \u2013 2026<\/figcaption><\/figure>\n\n\n\n

M\u1ed9t s\u1ed1 h\u00ecnh \u1ea3nh t\u1ea1i \u0111\u1ea1i h\u1ed9i:<\/p>\n\n\n\n

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

S\u00e1ng ng\u00e0y 20\/03\/2021 t\u1ea1i Nh\u00e0 h\u00e0ng Ph\u1ed1 Vi\u1ec7t (S\u1ed1 378A Ch\u00e2u \u2013 TP Vi\u1ec7t Tr\u00ec \u2013 Ph\u00fa Th\u1ecd), C\u00f4ng ty c\u1ed5 ph\u1ea7n CMC \u0111\u00e3 t\u1ed5 ch\u1ee9c \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean n\u0103m 2021 (Nhi\u1ec7m k\u1ef3 2021 \u2013 2026). \u0110\u1ea1i h\u1ed9i \u0111\u00e3 b\u00e1o c\u00e1o k\u1ebft qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng kinh doanh n\u0103m 2020 v\u00e0 k\u1ebf […]<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[27],"tags":[],"class_list":["post-11915","post","type-post","status-publish","format-standard","hentry","category-dai-hoi-co-dong"],"_links":{"self":[{"href":"https:\/\/cmctiles.vn\/en\/wp-json\/wp\/v2\/posts\/11915","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cmctiles.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cmctiles.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cmctiles.vn\/en\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/cmctiles.vn\/en\/wp-json\/wp\/v2\/comments?post=11915"}],"version-history":[{"count":0,"href":"https:\/\/cmctiles.vn\/en\/wp-json\/wp\/v2\/posts\/11915\/revisions"}],"wp:attachment":[{"href":"https:\/\/cmctiles.vn\/en\/wp-json\/wp\/v2\/media?parent=11915"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cmctiles.vn\/en\/wp-json\/wp\/v2\/categories?post=11915"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cmctiles.vn\/en\/wp-json\/wp\/v2\/tags?post=11915"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}