Nghị quyết và Biên bản họp ĐHĐCĐ TN 2024

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FOOD<\/strong><\/span><\/span><\/span><\/h2>\n"}},"widget_10987534":{"content_data":[{"id":35958,"title":"American","code":"us","is_expires":false,"is_active":0},{"id":35957,"title":"Viet Nam","code":"vn","is_expires":false,"is_active":1}]},"widget_4127070":{"content_data":{"content":"Tin tức Liên quan<\/span>"}},"widget_4127072":{"content_data":[{"id":744864,"name":"Thông báo mời họp ĐHĐCĐ TN 2026","desc":"Công Ty Cổ Phần Camimex - Thông báo mời họp ĐHĐCĐ TN 2026<\/p>","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/1m-Zayx1yWppPI7IUMNYn3bzuuOPXwt8I\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Nội dung chi tiết<\/a><\/p>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1779158468","tags":"","count_view":74,"seo_name":"thong-bao-moi-hop-dhdcd-tn-2026","date_update":1779158160,"date_created_format":1779158492,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/thong-bao-moi-hop-dhdcd-tn-2026"},{"id":741899,"name":"VSDC Thông báo về ngày ĐKCC để THQ tham dự ĐHĐCĐ TN 2026","desc":"Công Ty Cổ Phần Camimex - VSDC Thông báo về ngày ĐKCC để THQ tham dự ĐHĐCĐ TN 2026<\/p>","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/1KPknft1xb8ef6FKFtnVLvebUVmfbN81s\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Nội dung chi tiết<\/a><\/p>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1779158468","tags":"","count_view":120,"seo_name":"vsdc-thong-bao-ve-ngay-dkcc-de-thq-tham-du-dhdcd-tn-2026","date_update":1776830520,"date_created_format":1776830687,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/vsdc-thong-bao-ve-ngay-dkcc-de-thq-tham-du-dhdcd-tn-2026"},{"id":741696,"name":"Báo cáo thường niên năm 2025","desc":"Công Ty Cổ Phần Camimex - Báo cáo thường niên năm 2025<\/p>","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/1EC1rIo0-_JKoOdXNKYaAhib62LO4I-C5\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Báo cáo thường niên năm 2025<\/a><\/p>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1779158468","tags":"","count_view":148,"seo_name":"bao-cao-thuong-nien-nam-2025","date_update":1776673800,"date_created_format":1776674027,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/bao-cao-thuong-nien-nam-2025"},{"id":741690,"name":"Thông báo về ngày đăng ký cuối cùng để thực hiện quyền tham dự Đại hội đồng cổ đông thường niên 2026","desc":"Công ty Cổ Phần Camimex - Thông báo về ngày đăng ký cuối cùng để thực hiện quyền tham dự Đại hội đồng cổ đông thường niên 2026<\/p>","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/1n5VuVmsspDQYBIBWBM2gfIzUxBO30J4S\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Nội dung chi tiết<\/a><\/p>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1779158468","tags":"","count_view":100,"seo_name":"thong-bao-ve-ngay-dang-ky-cuoi-cung-de-thuc-hien-quyen-tham-du-dai-hoi-dong-co-dong-thuong-nien-2026","date_update":1776669900,"date_created_format":1776669996,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/thong-bao-ve-ngay-dang-ky-cuoi-cung-de-thuc-hien-quyen-tham-du-dai-hoi-dong-co-dong-thuong-nien-2026"},{"id":741689,"name":"Nghị quyết HĐQT V\/v Tổ chức cuộc họp Đại hội đồng cổ đông thường niên năm 2026","desc":"Công Ty Cổ Phần Camimex - Nghị quyết HĐQT V\/v Tổ chức cuộc họp Đại hội đồng cổ đông thường niên năm 2026<\/p>","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/1vRgZHw0YcJrAupVvfFnt4l-HdI86MkcL\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">nội dung chi tiết<\/a><\/p>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1779158468","tags":"","count_view":99,"seo_name":"nghi-quyet-hdqt-v-v-to-chuc-cuoc-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2026","date_update":1776669780,"date_created_format":1776669885,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/nghi-quyet-hdqt-v-v-to-chuc-cuoc-hop-dai-hoi-dong-co-dong-thuong-nien-nam-2026"},{"id":738284,"name":"Báo cáo kết quả GDCP của NLQ của NNB Bà Vũ Thị Bích Ngọc","desc":"Công Ty Cổ Phần Camimex - Báo cáo kết quả GDCP của NLQ của NNB Bà Vũ Thị Bích Ngọc<\/p>","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/1Zo8KPQeYarNqiYjsosOEKTMd78c2E_yQ\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Nội dung chi tiết<\/a><\/p>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1779158468","tags":"","count_view":127,"seo_name":"bao-cao-ket-qua-gdcp-cua-nlq-cua-nnb-ba-vu-thi-bich-ngoc-1774618696","date_update":1774618560,"date_created_format":1774618700,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/bao-cao-ket-qua-gdcp-cua-nlq-cua-nnb-ba-vu-thi-bich-ngoc-1774618696"}]},"widget_4127079":{"content_data":{"content":"Danh mục Tin tức<\/span><\/span><\/span><\/span>"}},"widget_4127082":{"content_data":{"content":"Tin tức Hot<\/span><\/span><\/span><\/span><\/span>"}},"widget_4127083":{"content_data":[{"id":744864,"name":"Thông báo mời họp ĐHĐCĐ TN 2026","desc":"Công Ty Cổ Phần Camimex - Thông báo mời họp ĐHĐCĐ TN 2026<\/p>","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/1m-Zayx1yWppPI7IUMNYn3bzuuOPXwt8I\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Nội dung chi tiết<\/a><\/p>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1779158468","tags":"","count_view":74,"seo_name":"thong-bao-moi-hop-dhdcd-tn-2026","date_update":1779158160,"date_created_format":1779158492,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/thong-bao-moi-hop-dhdcd-tn-2026"},{"id":744721,"name":"Tài Liệu Đại Hội Đồng Cổ Đông Thường Niên Năm 2026","desc":"Công Ty Cổ Phần Camimex - Tài Liệu Đại Hội Đồng Cổ Đông Thường Niên Năm 2026<\/p>","content":"<figure class=\"table\" style=\"width:700pt;\"><table style=\"border:2pt solid windowtext;\"><tbody><tr><td style=\"background-color:#f7caac;border:1.0pt solid windowtext;padding:.75pt;width:30.4pt;\">STT<\/strong><\/p><\/td><td style=\"background-color:#f7caac;border-bottom-style:solid;border-color:windowtext;border-left-style:none;border-right-style:solid;border-top-style:solid;border-width:1.0pt;padding:.75pt;width:359.2pt;\">Tài Liệu<\/strong><\/p><\/td><td style=\"background-color:rgb(247, 202, 172);border-bottom:1pt solid windowtext;border-left-style:none;border-right:1pt solid windowtext;border-top:1pt solid windowtext;padding:0.75pt;width:80px;\">Tải về<\/strong><\/p><\/td><\/tr><tr><td style=\"border-bottom:1pt solid windowtext;border-left:1pt solid windowtext;border-right:1pt solid windowtext;border-top-style:none;padding:0.75pt;width:15px;\">01<\/p><\/td><td style=\"border:1.0pt solid windowtext;height:18.3pt;padding:0cm 5.4pt;width:382.75pt;\">Thông báo mời họp ĐHĐCĐ thường niên 2026<\/p><\/td><td style=\"border-bottom:1pt solid windowtext;border-left-style:none;border-right:1pt solid windowtext;border-top-style:none;padding:0.75pt;width:50px;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1b1UpXAAgZVwgTyw_BbLCfs_YgZ00YP9Z\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">02<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:6.5pt;padding:0cm 5.4pt;width:382.75pt;\">Giấy ủy quyền<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/16lqH8DsC18fVsku6Wa8iZrI39vn-7lzl\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">03<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:3.5pt;padding:0cm 5.4pt;width:382.75pt;\">Chương trình cuộc họp<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1J9dgXaRpxrs_p-pJPoO3dmVz45M2WsRQ\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">04<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Quy chế cuộc họp<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1VsaJ16uN6awQCbAcg8fzAMpdByBsGgx7\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">05<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Thể lệ biểu quyết<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1NE8aSpKUBgTB9OSqkOdIiIaNF9-YEXOT\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">06<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Thẻ biểu quyết<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1O4GY3AvGUMmqPIXkpJJ68d9NrQXnbBrp\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">07<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Phiếu biểu quyết<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1vigFeQo6hM9hc-y_lPuXVL4_E6tQvMbx\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:14.0pt;padding:.75pt;width:30.4pt;\">08<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Báo cáo kết quả kinh doanh năm 2025<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;height:14.0pt;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1LwvqjssDsi9L4xCJxHQc8sH-UWoVYX2n\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">09<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình Báo cáo tài chính năm 2025<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1kRGGaga_rQQpK9yxOfLlHHGUybD6u2pr\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">10<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Báo cáo hoạt động của Hội đồng quản trị<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1Goqcc3QE9-thlc-JjptalhOUMEkDfsKn\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">11<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Báo cáo hoạt động của thành viên Hội đồng quản trị độc lập<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/176ehu5N9HQdOZ8Idbg2eOWk3-PQaEt3s\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">12<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Báo cáo tổng hợp của Ban kiểm soát<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1A1H2upIw1yXwHJVvKQFfnHsOBJweShp3\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">13<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình kế hoạch kinh doanh năm 2026<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1oBOC1lEFVok3p02XzYaC4_P3GkU0VhFp\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">14<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình về giao dịch giữa Công ty và người có liên quan<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1IcvkK_2T4Fn06e7A0j9oqviNzudTVhTQ\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">15<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">&nbsp;Tờ trình về việc lựa chọn công ty kiểm toán năm 2026<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/131X51nE2WIiXTAU8XLeaUITBAJWUOX6s\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">16<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình thù lao của Hội đồng quản trị và Ban kiểm soát năm 2026<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/13cs4F4c8r4sAEd80TzQPMbDJDiHLLFgt\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">17<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình về việc Chuyển sàn giao dịch chứng khoán<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/16oE_tJVJROd4XXBQjkHwCFWrNHsNeIXG\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border:1px solid hsl(0, 0%, 0%);padding:.75pt;width:30.4pt;\">18<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình thay đổi ngành nghề kinh doanh&nbsp;<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1bqgmJe1ZZW4_K3PLwmtT5C0_8jLJeG9v\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border:1px solid hsl(0, 0%, 0%);padding:.75pt;width:30.4pt;\">19<\/p><\/td><td style=\"border:1px solid hsl(0, 0%, 0%);height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình về việc bầu ban kiểm soát nhiệm kỳ 2026 – 2031<\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1cDigKT82Sy0k33j5hp2cat9bUVnHIgm6\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border:1px solid hsl(0, 0%, 0%);padding:.75pt;width:30.4pt;\">20<\/p><\/td><td style=\"border:1px solid hsl(0, 0%, 0%);height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Dự thảo Nghị quyết ĐHĐCĐ TN 2026<\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/11yh8yEkChJs4Svx57cDIvoig1Q5KPFw-\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border:1.0pt solid windowtext;padding:.75pt;width:30.4pt;\">&nbsp;<\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Văn bản đề cử ứng cử và Sơ yếu lý lịch ứng viên KSV<\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1uOdKvcdIoxt3aoTEgtwPjOyo9huBsDWX\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border:1.0pt solid windowtext;padding:.75pt;width:30.4pt;\">&nbsp;<\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Văn bản đề cử ứng cử viên Kiểm soát viên nhiệm kỳ 2026-2031<\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1tk1M8uktxNzucmnWvYWGCaQs-wtANKgp\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><\/tbody><\/table><\/figure>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1779158468","tags":"","count_view":155,"seo_name":"tai-lieu-dhdcdtn-2026","date_update":1779085440,"date_created_format":1779085544,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/tai-lieu-dhdcdtn-2026"},{"id":742658,"name":"BCTC quý 1 năm 2026 Công ty Cổ phần Camimex","desc":"Công Ty Cổ Phần Camimex - BCTC quý 1 năm 2026 Công ty Cổ phần Camimex<\/p>","content":"Nội dung chi tiết :&nbsp;<\/u><\/strong><\/i><\/p><a href=\"https:\/\/drive.google.com\/file\/d\/1gQbYxrm3WdFnRu_Sm4zmUxuxIjfgbqgX\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">BCTC công ty mẹ quý 1 năm 2026<\/a><\/p><a href=\"https:\/\/drive.google.com\/file\/d\/1yziqgu1rerd74-HmQ7y3Ji6EfLOPYNiy\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">BCTC hợp nhất quý 1 năm 2026<\/a><\/p><a href=\"https:\/\/drive.google.com\/file\/d\/15MmpxVm2DJimP2neSaB2DJL5RMA6KmrA\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Giải trình biến động LNST BCTC quý 1 năm 2026 so với cùng kỳ<\/a><\/p>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1779158468","tags":"","count_view":177,"seo_name":"bctc-quy-1-nam-2026-cong-ty-co-phan-camimex","date_update":1777429800,"date_created_format":1777429977,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/bctc-quy-1-nam-2026-cong-ty-co-phan-camimex"},{"id":741899,"name":"VSDC Thông báo về ngày ĐKCC để THQ tham dự ĐHĐCĐ TN 2026","desc":"Công Ty Cổ Phần Camimex - VSDC Thông báo về ngày ĐKCC để THQ tham dự ĐHĐCĐ TN 2026<\/p>","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/1KPknft1xb8ef6FKFtnVLvebUVmfbN81s\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Nội dung chi tiết<\/a><\/p>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1779158468","tags":"","count_view":120,"seo_name":"vsdc-thong-bao-ve-ngay-dkcc-de-thq-tham-du-dhdcd-tn-2026","date_update":1776830520,"date_created_format":1776830687,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/vsdc-thong-bao-ve-ngay-dkcc-de-thq-tham-du-dhdcd-tn-2026"}]},"widget_10987575":{"content_data":{"content":"VỀ CHÚNG TÔI<\/span>"}},"widget_10987578":{"content_data":{"content":"<div class=\"w30s-content\" style=\"height:100%; position:relative\" title=\"Bộ soạn thảo văn bản có định dạng, editor1\">\nĐịa chỉ:<\/p>\n<\/div>\n"}},"widget_10987581":{"content_data":{"content":"<div class=\"w30s-content\" style=\"height:100%; position:relative\" title=\"Bộ soạn thảo văn bản có định dạng, editor1\">\nEmail:<\/p>\n<\/div>\n"}},"widget_10987584":{"content_data":{"content":"<div class=\"w30s-content\" style=\"height:100%; position:relative\" title=\"Bộ soạn thảo văn bản có định dạng, editor1\">\nPhone:<\/p>\n<\/div>\n"}},"widget_10987586":{"content_data":{"content":"TIN MỚI<\/span><\/span>"}},"widget_10987587":{"content_data":[{"id":744864,"name":"Thông báo mời họp ĐHĐCĐ TN 2026","desc":"Công Ty Cổ Phần Camimex - Thông báo mời họp ĐHĐCĐ TN 2026<\/p>","content":"<a href=\"https:\/\/drive.google.com\/file\/d\/1m-Zayx1yWppPI7IUMNYn3bzuuOPXwt8I\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Nội dung chi tiết<\/a><\/p>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1779158468","tags":"","count_view":74,"seo_name":"thong-bao-moi-hop-dhdcd-tn-2026","date_update":1779158160,"date_created_format":1779158492,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/thong-bao-moi-hop-dhdcd-tn-2026"},{"id":744721,"name":"Tài Liệu Đại Hội Đồng Cổ Đông Thường Niên Năm 2026","desc":"Công Ty Cổ Phần Camimex - Tài Liệu Đại Hội Đồng Cổ Đông Thường Niên Năm 2026<\/p>","content":"<figure class=\"table\" style=\"width:700pt;\"><table style=\"border:2pt solid windowtext;\"><tbody><tr><td style=\"background-color:#f7caac;border:1.0pt solid windowtext;padding:.75pt;width:30.4pt;\">STT<\/strong><\/p><\/td><td style=\"background-color:#f7caac;border-bottom-style:solid;border-color:windowtext;border-left-style:none;border-right-style:solid;border-top-style:solid;border-width:1.0pt;padding:.75pt;width:359.2pt;\">Tài Liệu<\/strong><\/p><\/td><td style=\"background-color:rgb(247, 202, 172);border-bottom:1pt solid windowtext;border-left-style:none;border-right:1pt solid windowtext;border-top:1pt solid windowtext;padding:0.75pt;width:80px;\">Tải về<\/strong><\/p><\/td><\/tr><tr><td style=\"border-bottom:1pt solid windowtext;border-left:1pt solid windowtext;border-right:1pt solid windowtext;border-top-style:none;padding:0.75pt;width:15px;\">01<\/p><\/td><td style=\"border:1.0pt solid windowtext;height:18.3pt;padding:0cm 5.4pt;width:382.75pt;\">Thông báo mời họp ĐHĐCĐ thường niên 2026<\/p><\/td><td style=\"border-bottom:1pt solid windowtext;border-left-style:none;border-right:1pt solid windowtext;border-top-style:none;padding:0.75pt;width:50px;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1b1UpXAAgZVwgTyw_BbLCfs_YgZ00YP9Z\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">02<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:6.5pt;padding:0cm 5.4pt;width:382.75pt;\">Giấy ủy quyền<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/16lqH8DsC18fVsku6Wa8iZrI39vn-7lzl\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">03<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:3.5pt;padding:0cm 5.4pt;width:382.75pt;\">Chương trình cuộc họp<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1J9dgXaRpxrs_p-pJPoO3dmVz45M2WsRQ\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">04<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Quy chế cuộc họp<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1VsaJ16uN6awQCbAcg8fzAMpdByBsGgx7\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">05<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Thể lệ biểu quyết<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1NE8aSpKUBgTB9OSqkOdIiIaNF9-YEXOT\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">06<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Thẻ biểu quyết<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1O4GY3AvGUMmqPIXkpJJ68d9NrQXnbBrp\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">07<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Phiếu biểu quyết<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1vigFeQo6hM9hc-y_lPuXVL4_E6tQvMbx\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:14.0pt;padding:.75pt;width:30.4pt;\">08<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Báo cáo kết quả kinh doanh năm 2025<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;height:14.0pt;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1LwvqjssDsi9L4xCJxHQc8sH-UWoVYX2n\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">09<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình Báo cáo tài chính năm 2025<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1kRGGaga_rQQpK9yxOfLlHHGUybD6u2pr\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">10<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Báo cáo hoạt động của Hội đồng quản trị<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1Goqcc3QE9-thlc-JjptalhOUMEkDfsKn\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">11<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Báo cáo hoạt động của thành viên Hội đồng quản trị độc lập<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/176ehu5N9HQdOZ8Idbg2eOWk3-PQaEt3s\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">12<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Báo cáo tổng hợp của Ban kiểm soát<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1A1H2upIw1yXwHJVvKQFfnHsOBJweShp3\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">13<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình kế hoạch kinh doanh năm 2026<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1oBOC1lEFVok3p02XzYaC4_P3GkU0VhFp\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">14<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình về giao dịch giữa Công ty và người có liên quan<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1IcvkK_2T4Fn06e7A0j9oqviNzudTVhTQ\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">15<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">&nbsp;Tờ trình về việc lựa chọn công ty kiểm toán năm 2026<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/131X51nE2WIiXTAU8XLeaUITBAJWUOX6s\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">16<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình thù lao của Hội đồng quản trị và Ban kiểm soát năm 2026<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/13cs4F4c8r4sAEd80TzQPMbDJDiHLLFgt\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;padding:.75pt;width:30.4pt;\">17<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình về việc Chuyển sàn giao dịch chứng khoán<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/16oE_tJVJROd4XXBQjkHwCFWrNHsNeIXG\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border:1px solid hsl(0, 0%, 0%);padding:.75pt;width:30.4pt;\">18<\/p><\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình thay đổi ngành nghề kinh doanh&nbsp;<\/p><\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1bqgmJe1ZZW4_K3PLwmtT5C0_8jLJeG9v\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border:1px solid hsl(0, 0%, 0%);padding:.75pt;width:30.4pt;\">19<\/p><\/td><td style=\"border:1px solid hsl(0, 0%, 0%);height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Tờ trình về việc bầu ban kiểm soát nhiệm kỳ 2026 – 2031<\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1cDigKT82Sy0k33j5hp2cat9bUVnHIgm6\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border:1px solid hsl(0, 0%, 0%);padding:.75pt;width:30.4pt;\">20<\/p><\/td><td style=\"border:1px solid hsl(0, 0%, 0%);height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Dự thảo Nghị quyết ĐHĐCĐ TN 2026<\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/11yh8yEkChJs4Svx57cDIvoig1Q5KPFw-\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border:1.0pt solid windowtext;padding:.75pt;width:30.4pt;\">&nbsp;<\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Văn bản đề cử ứng cử và Sơ yếu lý lịch ứng viên KSV<\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1uOdKvcdIoxt3aoTEgtwPjOyo9huBsDWX\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><tr><td style=\"border:1.0pt solid windowtext;padding:.75pt;width:30.4pt;\">&nbsp;<\/td><td style=\"border-bottom-style:solid;border-color:windowtext;border-left-style:solid;border-right-style:solid;border-top-style:none;border-width:1.0pt;height:22.7pt;padding:0cm 5.4pt;width:382.75pt;\">Văn bản đề cử ứng cử viên Kiểm soát viên nhiệm kỳ 2026-2031<\/td><td style=\"border-bottom:1.0pt solid windowtext;border-left-style:none;border-right:1.0pt solid windowtext;border-top-style:none;padding:.75pt;width:127.05pt;\"><a href=\"https:\/\/drive.google.com\/file\/d\/1tk1M8uktxNzucmnWvYWGCaQs-wtANKgp\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\"><img class=\"image_resized\" style=\"width:120px;\" src=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\" alt=\"https:\/\/camimex.com.vn\/images\/xemthem.jpg\"><\/a><\/p><\/td><\/tr><\/tbody><\/table><\/figure>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1779158468","tags":"","count_view":155,"seo_name":"tai-lieu-dhdcdtn-2026","date_update":1779085440,"date_created_format":1779085544,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/tai-lieu-dhdcdtn-2026"},{"id":742658,"name":"BCTC quý 1 năm 2026 Công ty Cổ phần Camimex","desc":"Công Ty Cổ Phần Camimex - BCTC quý 1 năm 2026 Công ty Cổ phần Camimex<\/p>","content":"Nội dung chi tiết :&nbsp;<\/u><\/strong><\/i><\/p><a href=\"https:\/\/drive.google.com\/file\/d\/1gQbYxrm3WdFnRu_Sm4zmUxuxIjfgbqgX\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">BCTC công ty mẹ quý 1 năm 2026<\/a><\/p><a href=\"https:\/\/drive.google.com\/file\/d\/1yziqgu1rerd74-HmQ7y3Ji6EfLOPYNiy\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">BCTC hợp nhất quý 1 năm 2026<\/a><\/p><a href=\"https:\/\/drive.google.com\/file\/d\/15MmpxVm2DJimP2neSaB2DJL5RMA6KmrA\/view?usp=sharing\" target=\"_blank\" rel=\"noopener noreferrer\">Giải trình biến động LNST BCTC quý 1 năm 2026 so với cùng kỳ<\/a><\/p>","image_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/files\/cio.png?t=1752967434","image_thumb_url":"https:\/\/cmmseafood.com.vn\/datafiles\/36676\/upload\/thumb_files\/cio.png?t=1779158468","tags":"","count_view":177,"seo_name":"bctc-quy-1-nam-2026-cong-ty-co-phan-camimex","date_update":1777429800,"date_created_format":1777429977,"meta_title":"","meta_desc":"","meta_keyword":"","qr_code":"https:\/\/cmmseafood.com.vn\/bctc-quy-1-nam-2026-cong-ty-co-phan-camimex"}]},"widget_10987588":{"content_data":{"content":"Giới thiệu<\/span><\/span><\/span>"}}}