{"id":9571,"date":"2022-05-05T16:00:23","date_gmt":"2022-05-05T09:00:23","guid":{"rendered":"https:\/\/bimico.com.vn\/tai-lieu-va-thu-moi-dhdcd-2022\/"},"modified":"2022-05-05T16:00:23","modified_gmt":"2022-05-05T09:00:23","slug":"tai-lieu-va-thu-moi-dhdcd-2022","status":"publish","type":"post","link":"https:\/\/ksb.vn\/en\/2022\/05\/05\/tai-lieu-va-thu-moi-dhdcd-2022\/","title":{"rendered":"T\u00e0i li\u1ec7u v\u00e0 th\u01b0 m\u1eddi  \u0110H\u0110C\u0110 2022"},"content":{"rendered":"<p><a href=\"https:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/00.-THU-MOI-HOP.pdf\">00. Th\u01b0 m\u1eddi h\u1ecdp<\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/01.-CHUONG-TRINH-DAI-HOI-\u0110\u1ed2NG-CD-2022.pdf\">01.Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2022<\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/02.-QUY-CHE-LAM-VIEC-TAI-DHDCD-2022.pdf\">02. Quy ch\u1ebf l\u00e0m vi\u1ec7c t\u1ea1i \u0110H\u0110C\u0110 2022<\/a><br \/>\n<a href=\"https:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/03.-QUY-CHE-UNG-CU-DE-CU-TV-HDQT-1.pdf\">03. Quy ch\u1ebf \u1ee9ng c\u1eed, \u0111\u1ec1 c\u1eed TV H\u0110QT<\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/04.-THE-LE-BAU-CU-TV-HDQT.pdf\">04. Th\u1ec3 l\u1ec7 B\u1ea7u c\u1eed TV H\u0110QT<\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/05.-BAO-CAO-CUA-HOI-DONG-QUAN-TRI.pdf\">05. B\u00e1o c\u00e1o c\u1ee7a H\u1ed9i \u0111\u1ed3ng Qu\u1ea3n tr\u1ecb<\/a><br \/>\n<a href=\"https:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/06.-BAO-CAO-CUA-BAN-DIEU-HANH.pdf\">06. B\u00e1o c\u00e1o c\u1ee7a Ban \u0111i\u1ec1u h\u00e0nh<\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/07.-BAO-CAO-CUA-UBKT.pdf\">07. B\u00e1o c\u00e1o c\u1ee7a \u1ee6y ban Ki\u1ec3m to\u00e1n<\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/08.-TO-TRINH-CHI-TRA-THU-LAO-NSH\u0110-CUA-H\u0110QT-VA-CAC-UY-BAN.pdf\">08. T\u1edd tr\u00ecnh &#8211; Chi tr\u1ea3 th\u00f9 lao, NSH\u0110 c\u1ee7a H\u0110QT v\u00e0 c\u00e1c \u1ee6y ban<\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/09.-TO-TRINH-B\u1ea6U-TV-H\u0110QT-NK-2022-2026.pdf\">09. T\u1edd tr\u00ecnh &#8211; B\u1ea7u TV H\u0110QT nhi\u1ec7m k\u1ef3 2022-2026t<\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/10.-TO-TRINH-LUA-CHON-DON-VI-KIEM-TOAN-DOC-LAP-2022.pdf\">10. T\u1edd tr\u00ecnh &#8211; L\u1ef1a ch\u1ecdn \u0111\u01a1n v\u1ecb ki\u1ec3m to\u00e1n \u0111\u1ed9c l\u1eadp 2022 <\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/11.-TO-TRINH-PHAN-PHOI-LOI-NHUAN-2021.pdf\">11. T\u1edd tr\u00ecnh &#8211; Ph\u00e2n ph\u1ed1i l\u1ee3i nhu\u1eadn 2021<\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/12.-TO-TRINH-THONG-QUA-BAO-CAO-TAI-CHINH-DA-KIEM-TOAN-NAM-2021.pdf\">12. T\u1edd tr\u00ecnh &#8211; Th\u00f4ng qua B\u00e1o c\u00e1o t\u00e0i ch\u00ednh \u0111\u00e3 ki\u1ec3m to\u00e1n n\u0103m 2021<\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/13.-TO-TRINH-TRA-CO-TUC-NAM-2021.pdf\">13. T\u1edd tr\u00ecnh &#8211; Tr\u1ea3 c\u1ed5 t\u1ee9c n\u0103m 2021<\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/14.-TO-TRINH-PHAT-HANH-ESOP-2022.pdf\">14. T\u1edd tr\u00ecnh &#8211; Ph\u00e1t h\u00e0nh Esop n\u0103m 2022<\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/15.-TO-TRINH-CHAO-BAN-CP-RA-CONG-CHUNG.pdf\">15. T\u1edd tr\u00ecnh &#8211; Ch\u00e0o b\u00e1n C\u1ed5 phi\u1ebfu ra c\u00f4ng ch\u00fang<\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/16.-TO-TRINH-CHAO-BAN-CP-RIENG-LE-CHO-NHA-DAU-TU-CK-CHUYEN-NGHIEP.pdf\">16. T\u1edd tr\u00ecnh Ch\u00e0o b\u00e1n C\u1ed5 phi\u1ebfu ri\u00eang l\u1ebb cho nh\u00e0 \u0111\u1ea7u t\u01b0 Ch\u1ee9ng kho\u00e1n Chuy\u00ean nghi\u1ec7p<\/a><br \/>\n<a href=\"https:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/17.-TO-TRINH-THAY-DOI-NGANH-NGHE-KINH-DOANH.pdf\">17. T\u1edd tr\u00ecnh &#8211; Thay \u0111\u1ed5i ng\u00e0nh ngh\u1ec1 Kinh doanh<\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/18.-TO-TRINH-SUA-DOI-BO-SUNG-DIEU-LE.pdf\">18. T\u1edd tr\u00ecnh S\u1eeda \u0111\u1ed5i b\u1ed5 sung \u0110i\u1ec1u l\u1ec7 C\u00f4ng ty<\/a><br \/>\n<a href=\"https:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/18.1-Ban-so-sanh-thay-doi-dieu-le.pdf\">18.1. B\u1ea3n so s\u00e1nh thay \u0111\u1ed5i \u0110i\u1ec1u l\u1ec7 C\u00f4ng ty<\/a><br \/>\n<a href=\"https:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/18.2-DU-THAO-DIEU-LE-CONG-TY-2022.pdf\">18.2. D\u1ef1 th\u1ea3o \u0110i\u1ec1u l\u1ec7 C\u00f4ng ty s\u1eeda \u0111\u1ed5i, b\u1ed5 sung n\u0103m 2022<\/a><br \/>\n<a href=\"https:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/19.-TO-TRINH-SUA-DOI-BO-SUNG-QUY-CHE-NOI-BO-VE-QUAN-TRI-CONG-TY.pdf\">19. T\u1edd tr\u00ecnh &#8211; S\u1eeda \u0111\u1ed5i, b\u1ed5 sung quy ch\u1ebf n\u1ed9i b\u1ed9 v\u1ec1 Qu\u1ea3n tr\u1ecb c\u00f4ng ty.<\/a><br \/>\n<a href=\"https:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/19.1-Ban-so-sanh-thay-doi-quy-che-quan-tri.pdf\">19.1. B\u1ea3n so s\u00e1nh thay \u0111\u1ed5i Quy ch\u1ebf n\u1ed9i b\u1ed9 Qu\u1ea3n tr\u1ecb C\u00f4ng ty<\/a><br \/>\n<a href=\"https:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/19.2-DU-THAO-QUY-CHE-NOI-BO-QUAN-TRI-CONG-TY-2022.pdf\">19.2. D\u1ef1 th\u1ea3o Quy ch\u1ebf N\u1ed9i b\u1ed9 qu\u1ea3n tr\u1ecb C\u00f4ng ty<\/a><br \/>\n<a href=\"https:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/20.-TO-TRINH-SUA-DOI-BO-SUNG-QUY-CHE-TO-CHUC-VA-HOAT-DONG-CUA-HDQT.pdf\">20. T\u1edd tr\u00ecnh &#8211; S\u1eeda \u0111\u1ed5i, b\u1ed5 sung quy ch\u1ebf t\u1ed5 ch\u1ee9c v\u00e0 Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT<\/a><br \/>\n<a href=\"https:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/20.1-Ban-so-sanh-thay-doi-quy-che-hoat-dong-hdqt.pdf\">20.1. B\u1ea3n so s\u00e1nh thay \u0111\u1ed5i Quy ch\u1ebf t\u1ed5 ch\u1ee9c v\u00e0 Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT<\/a><br \/>\n<a href=\"https:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/20.2-DU-THAO-QUY-CHE-HOAT-DONG-CUA-HDQT-2022.pdf\">20.2. D\u1ef1 th\u1ea3o Quy ch\u1ebf Ho\u1ea1t \u0111\u1ed9ng c\u1ee7a H\u0110QT s\u1eeda \u0111\u1ed5i b\u1ed5 sung<\/a><br \/>\n<a href=\"https:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/21.-DU-THAO-NGHI-QUYET-DHDCD-2022.pdf\">21. D\u1ef1 th\u1ea3o Ngh\u1ecb quy\u1ebft \u0110H\u0110CD 2022<\/a><br \/>\n<a href=\"https:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/Mau-01-Thu-de-cu.pdf\">M\u1eabu 01 &#8211; Th\u01b0 \u0111\u1ec1 c\u1eed \u1ee9ng vi\u00ean TV H\u0110QT<\/a><br \/>\n<a href=\"https:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/Mau-02-Thu-ung-cu.pdf\">M\u1eabu 02 &#8211; Th\u01b0 \u1ee9ng c\u1eed \u1ee9ng vi\u00ean TV H\u0110QT<\/a><br \/>\n<a href=\"http:\/\/ksb.vn\/wp-content\/uploads\/2022\/05\/M\u1eabu-03-B\u1ea2NG-CUNG-CAP-THONG-TIN.pdf\">M\u1eabu 03 &#8211;\u00a0B\u1ea3ng cung c\u1ea5p th\u00f4ng tin \u1ee9ng vi\u00ean<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>00. Th\u01b0 m\u1eddi h\u1ecdp 01.Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng th\u01b0\u1eddng ni\u00ean 2022 02. Quy ch\u1ebf l\u00e0m vi\u1ec7c t\u1ea1i \u0110H\u0110C\u0110 2022 03. Quy ch\u1ebf&#8230;<\/p>\n","protected":false},"author":566,"featured_media":9163,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false},"categories":[530,528,527],"tags":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>T\u00e0i li\u1ec7u v\u00e0 th\u01b0 m\u1eddi \u0110H\u0110C\u0110 2022 - KSB | C\u00f4ng ty C\u1ed5 ph\u1ea7n Kho\u00e1ng s\u1ea3n v\u00e0 X\u00e2y d\u1ef1ng B\u00ecnh D\u01b0\u01a1ng<\/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:\/\/ksb.vn\/en\/2022\/05\/05\/tai-lieu-va-thu-moi-dhdcd-2022\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"T\u00e0i li\u1ec7u v\u00e0 th\u01b0 m\u1eddi \u0110H\u0110C\u0110 2022 - KSB | C\u00f4ng ty C\u1ed5 ph\u1ea7n Kho\u00e1ng s\u1ea3n v\u00e0 X\u00e2y d\u1ef1ng B\u00ecnh D\u01b0\u01a1ng\" \/>\n<meta property=\"og:description\" content=\"00. 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