{"id":12088,"date":"2019-05-14T12:13:46","date_gmt":"2019-05-14T05:13:46","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=12088"},"modified":"2022-03-06T12:16:22","modified_gmt":"2022-03-06T05:16:22","slug":"2-646-eximbank-to-chuc-dai-hoi-dong-co-dong-lan-2-vao-cuoi-thang-5","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-646-eximbank-to-chuc-dai-hoi-dong-co-dong-lan-2-vao-cuoi-thang-5\/","title":{"rendered":"2.646. Eximbank t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng l\u1ea7n 2 v\u00e0o cu\u1ed1i th\u00e1ng 5."},"content":{"rendered":"(TN) – Ng\u00e2n h\u00e0ng TMCP Xu\u1ea5t nh\u1eadp kh\u1ea9u VN (Eximbank) v\u1eeba th\u00f4ng b\u00e1o s\u1ebd t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng (\u0110H\u0110C\u0110) th\u01b0\u1eddng ni\u00ean n\u0103m 2019 l\u1ea7n th\u1ee9 2 v\u00e0o ng\u00e0y 26.5.<\/strong><\/p>\n

Eximbank d\u1ef1 ki\u1ebfn t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i l\u1ea7n 2 v\u00e0o cu\u1ed1i th\u00e1ng 5<\/p>\n

\"\"<\/p>\n

NG\u1eccC TH\u1ea0CH<\/p>\n

Ng\u00e0y 26.5 r\u01a1i v\u00e0o ng\u00e0y ch\u1ee7 nh\u1eadt nh\u01b0ng c\u0169ng l\u00e0 ng\u00e0y cu\u1ed1i c\u00f9ng\u00a0Eximbank<\/a>\u00a0ph\u1ea3i t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i b\u1edfi theo quy \u0111\u1ecbnh \u0110H\u0110C\u0110 t\u1ed5 ch\u1ee9c l\u1ea7n 2 sau 30 ng\u00e0y k\u1ec3 t\u1eeb ng\u00e0y d\u1ef1 ki\u1ebfn t\u1ed5 ch\u1ee9c \u0110H\u0110C\u0110 l\u1ea7n 1 kh\u00f4ng th\u00e0nh. Ng\u01b0\u1eddi k\u00fd th\u00f4ng b\u00e1o tri\u1ec7u t\u1eadp \u0110H\u0110C\u0110 l\u1ea7n n\u00e0y l\u00e0 \u00f4ng Ng\u00f4 Thanh T\u00f9ng – Th\u00e0nh vi\u00ean H\u0110QT Eximbank thay v\u00ec Ch\u1ee7 t\u1ecbch H\u0110QT – \u00f4ng L\u00ea Minh Qu\u1ed1c.<\/p>\n

C\u00e1ch \u0111\u00e2y v\u00e0i ng\u00e0y, \u00f4ng L\u00ea Minh Qu\u1ed1c \u0111\u00e3 th\u1ef1c hi\u1ec7n \u1ee7y quy\u1ec1n cho \u00f4ng Ng\u00f4 Thanh T\u00f9ng th\u1ef1c hi\u1ec7n c\u00e1c quy\u1ec1n v\u00e0 ngh\u0129a v\u1ee5 c\u1ee7a Ch\u1ee7 t\u1ecbch H\u0110QT, bao g\u1ed3m kh\u00f4ng gi\u1edbi h\u1ea1n c\u00e1c c\u00f4ng vi\u1ec7c nh\u01b0 tri\u1ec7u t\u1eadp v\u00e0 ch\u1ee7 t\u1ecda cu\u1ed9c h\u1ecdp H\u0110QT; quy\u1ebft \u0111\u1ecbnh vi\u1ec7c l\u1ea5y \u00fd ki\u1ebfn c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean H\u0110QT b\u1eb1ng v\u0103n b\u1ea3n; chu\u1ea9n b\u1ecb n\u1ed9i dung, t\u00e0i li\u1ec7u, ch\u01b0\u01a1ng tr\u00ecnh ph\u1ee5c v\u1ee5 cu\u1ed9c h\u1ecdp H\u0110QT; thay m\u1eb7t H\u0110QT k\u00fd c\u00e1c ngh\u1ecb quy\u1ebft, quy\u1ebft \u0111\u1ecbnh c\u1ee7a H\u0110QT\u2026<\/p>\n

Trong l\u1ea7n \u0110H\u0110C\u0110 l\u1ea7n 1 t\u1ed5 ch\u1ee9c ng\u00e0y 26.4 ch\u1ec9 c\u00f3 198\u00a0nh\u00e0 \u0111\u1ea7u t\u01b0<\/a>\u00a0v\u1edbi t\u1ef7 l\u1ec7 c\u1ed5 phi\u1ebfu c\u00f3 quy\u1ec1n bi\u1ec3u quy\u1ebft chi\u1ebfm 57,62%, t\u01b0\u01a1ng \u1ee9ng 708,3 tri\u1ec7u c\u1ed5 phi\u1ebfu \u0111\u1ebfn tham d\u1ef1, kh\u00f4ng \u0111\u00e1p \u1ee9ng t\u1ec9 l\u1ec7 65% theo quy \u0111\u1ecbnh n\u00ean ban t\u1ed5 ch\u1ee9c \u0111\u00e3 ph\u1ea3i tuy\u00ean b\u1ed1 ho\u00e3n. Nguy\u00ean nh\u00e2n do nh\u00f3m c\u1ed5 \u0111\u00f4ng n\u1eafm t\u1ef7 l\u1ec7 c\u1ed5 phi\u1ebfu l\u1edbn v\u1eeba nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng \u0111\u1ebfn nh\u01b0ng kh\u00f4ng l\u00e0m th\u1ee7 t\u1ee5c \u0111\u0103ng k\u00fd tham gia \u0111\u1ea1i h\u1ed9i.<\/p>\n

Tr\u01b0\u1edbc khi \u0110H\u0110C\u0110 l\u1ea7n 1, m\u1ed9t s\u1ed1 th\u00e0nh vi\u00ean H\u0110QT Eximbank \u0111\u00e3 g\u1eedi y\u00eau c\u1ea7u Ch\u1ee7 t\u1ecbch H\u0110QT tri\u1ec7u t\u1eadp cu\u1ed9c h\u1ecdp v\u1edbi n\u1ed9i dung thay \u0111\u1ed5i l\u00e3nh \u0111\u1ea1o, b\u00e3i nhi\u1ec7m Ch\u1ee7 t\u1ecbch H\u0110QT L\u00ea Minh Qu\u1ed1c v\u00e0 b\u1ea7u Ch\u1ee7 t\u1ecbch H\u0110QT m\u1edbi; xem x\u00e9t th\u00f4ng qua c\u00e1c th\u1ee7 t\u1ee5c ph\u00e1p l\u00fd cho vi\u1ec7c gia h\u1ea1n ch\u1ee9c danh T\u1ed5ng gi\u00e1m \u0111\u1ed1c \u0111\u1ed1i v\u1edbi \u00f4ng L\u00ea V\u0103n Quy\u1ebft – Th\u00e0nh vi\u00ean H\u0110QT; xem x\u00e9t Ngh\u1ecb quy\u1ebft 112 ng\u00e0y 22.3 c\u1ee7a H\u0110QT\u2026 Tuy nhi\u00ean cu\u1ed9c h\u1ecdp n\u00e0y \u0111\u00e3 kh\u00f4ng \u0111\u01b0\u1ee3c tri\u1ec7u t\u1eadp, nh\u00f3m c\u1ed5 \u0111\u00f4ng \u0111\u1ec1 ngh\u1ecb h\u1ecdp v\u00e0o ng\u00e0y 6.5 nh\u01b0ng c\u0169ng kh\u00f4ng th\u00e0nh v\u00e0 d\u1ef1 ki\u1ebfn trong tu\u1ea7n n\u00e0y s\u1ebd di\u1ec5n ra cu\u1ed9c h\u1ecdp v\u1edbi n\u1ed9i dung tr\u00ean.<\/p>\n

Sau khi H\u0110QT Eximbank ra Ngh\u1ecb quy\u1ebft 112 b\u1ea7u b\u00e0 L\u01b0\u01a1ng Th\u1ecb C\u1ea9m T\u00fa – Th\u00e0nh vi\u00ean H\u0110QT Eximbank v\u00e0o gh\u1ebf Ch\u1ee7 t\u1ecbch H\u0110QT v\u00e0o ng\u00e0y 22.3, b\u00e3i nhi\u1ec7m \u00f4ng L\u00ea Minh Qu\u1ed1c. \u00d4ng L\u00ea Minh Qu\u1ed1c \u0111\u00e3 c\u00f3 \u0111\u01a1n g\u1eedi T\u00f2a \u00e1n nh\u00e2n d\u00e2n TP.HCM ra bi\u1ec7n ph\u00e1p kh\u1ea9n c\u1ea5p t\u1ea1m th\u1eddi d\u1eebng vi\u1ec7c th\u1ef1c hi\u1ec7n Ngh\u1ecb quy\u1ebft 112 c\u1ee7a H\u0110QT Eximbank. Do \u0111\u00f3, \u00f4ng L\u00ea Minh Qu\u1ed1c v\u1eabn ng\u1ed3i gh\u1ebf Ch\u1ee7 t\u1ecbch H\u0110QT cho \u0111\u1ebfn nay.<\/p>\n

\u0110\u00e3 h\u01a1n 1 th\u00e1ng tr\u00f4i qua k\u1ec3 t\u1eeb ng\u00e0y T\u00f2a \u00e1n nh\u00e2n d\u00e2n TP.HCM ra quy\u1ebft \u0111\u1ecbnh kh\u1ea9n c\u1ea5p d\u1eebng th\u1ef1c hi\u1ec7n Ngh\u1ecb quy\u1ebft 112 nh\u01b0ng ch\u01b0a \u0111\u01b0a ra x\u00e9t x\u1eed, m\u1ed9t s\u1ed1 th\u00e0nh vi\u00ean H\u0110QT Eximbank th\u1ef1c hi\u1ec7n c\u00e1c b\u01b0\u1edbc t\u1ed5 ch\u1ee9c cu\u1ed9c h\u1ecdp b\u1ea7u l\u1ea1i Ch\u1ee7 t\u1ecbch H\u0110QT. Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng: \u201cM\u1eb7c d\u00f9 T\u00f2a \u00e1n ch\u01b0a x\u00e9t x\u1eed nh\u01b0ng c\u00e1c th\u00e0nh vi\u00ean H\u0110QT Eximbank th\u1ef1c hi\u1ec7n theo \u0111\u00fang c\u00e1c quy \u0111\u1ecbnh c\u1ee7a lu\u1eadt Doanh nghi\u1ec7p, \u0111i\u1ec1u l\u1ec7 Eximbank \u0111\u1ec3 c\u00f3 th\u1ec3 ti\u1ebfn h\u00e0nh h\u1ecdp v\u00e0 ban h\u00e0nh Ngh\u1ecb quy\u1ebft b\u1ea7u ch\u1ee7 t\u1ecbch l\u00e0 \u0111i\u1ec1u ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 x\u1ea3y ra\u201d.\u00a0<\/em><\/p>\n

\u0110H\u0110C\u0110 l\u1ea7n 2 c\u00f3 th\u00e0nh c\u00f4ng hay kh\u00f4ng \u0111ang ph\u1ee5 thu\u1ed9c v\u00e0o vi\u1ec7c s\u1eafp x\u1ebfp nh\u00e2n s\u1ef1 c\u1ea5p cao.<\/p>\n

Thanh Xu\u00e2n<\/a><\/h4>\n

——-<\/p>\n

Thanh ni\u00ean <\/em><\/strong>(T\u00e0i ch\u00ednh KD) 14-5-2019:<\/em><\/strong><\/p>\n

https:\/\/thanhnien.vn\/tai-chinh-kinh-doanh\/eximbank-to-chuc-dai-hoi-dong-co-dong-lan-2-vao-cuoi-thang-5-1081640.html<\/em><\/a><\/p>\n

\u00a0<\/em>(67\/639)<\/em><\/p>\n

\u00a0<\/em>","protected":false},"excerpt":{"rendered":"

(TN) – Ng\u00e2n h\u00e0ng TMCP Xu\u1ea5t nh\u1eadp kh\u1ea9u VN (Eximbank) v\u1eeba th\u00f4ng b\u00e1o s\u1ebd t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng (\u0110H\u0110C\u0110) th\u01b0\u1eddng ni\u00ean n\u0103m 2019 l\u1ea7n th\u1ee9 2 v\u00e0o ng\u00e0y 26.5. Eximbank d\u1ef1 ki\u1ebfn t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i l\u1ea7n 2 v\u00e0o cu\u1ed1i th\u00e1ng 5 NG\u1eccC TH\u1ea0CH Ng\u00e0y 26.5 r\u01a1i v\u00e0o ng\u00e0y ch\u1ee7 nh\u1eadt nh\u01b0ng […]<\/p>\n","protected":false},"author":7,"featured_media":12091,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-12088","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.646. Eximbank t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng l\u1ea7n 2 v\u00e0o cu\u1ed1i th\u00e1ng 5. - ANVI Law Firm<\/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:\/\/anvilaw.com\/vi\/2-646-eximbank-to-chuc-dai-hoi-dong-co-dong-lan-2-vao-cuoi-thang-5\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.646. Eximbank t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng l\u1ea7n 2 v\u00e0o cu\u1ed1i th\u00e1ng 5.[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(TN) – Ng\u00e2n h\u00e0ng TMCP Xu\u1ea5t nh\u1eadp kh\u1ea9u VN (Eximbank) v\u1eeba th\u00f4ng b\u00e1o s\u1ebd t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i \u0111\u1ed3ng c\u1ed5 \u0111\u00f4ng (\u0110H\u0110C\u0110) th\u01b0\u1eddng ni\u00ean n\u0103m 2019 l\u1ea7n th\u1ee9 2 v\u00e0o ng\u00e0y 26.5. Eximbank d\u1ef1 ki\u1ebfn t\u1ed5 ch\u1ee9c \u0111\u1ea1i h\u1ed9i l\u1ea7n 2 v\u00e0o cu\u1ed1i th\u00e1ng 5 NG\u1eccC TH\u1ea0CH Ng\u00e0y 26.5 r\u01a1i v\u00e0o ng\u00e0y ch\u1ee7 nh\u1eadt nh\u01b0ng […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/2-646-eximbank-to-chuc-dai-hoi-dong-co-dong-lan-2-vao-cuoi-thang-5\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2019-05-14T05:13:46+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-03-06T05:16:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/Screen-Shot-2022-03-06-at-12.15.37.png\" \/>\n\t<meta property=\"og:image:width\" content=\"552\" \/>\n\t<meta property=\"og:image:height\" content=\"367\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/2-646-eximbank-to-chuc-dai-hoi-dong-co-dong-lan-2-vao-cuoi-thang-5\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/2-646-eximbank-to-chuc-dai-hoi-dong-co-dong-lan-2-vao-cuoi-thang-5\\\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/3ed6356b2b43ea929d46dfbdac9c841c\"},\"headline\":\"2.646. 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