Muc luc tai lieu hop DHDCD 2017

:/
r\

riruorc
co

PH,

.r'=\auiN D0l-.,1,
t--,/

TAILIEUHQPDX

rIc

auAN Dat

CO DONG TTTUONG

NIIN NAM 2OI7

Chuong trinh hgp Dai hQi d6ng c6 d6ng thuong ni€n n6m 2017.

Brio c6o sO ZSS,AC-W-IDQT rgity 1510412017 cria HQi d6ng Quan tri vO viQc ktit
qui tri6n khai Chi6n lugc giai doen 201 I - ?Ol6,kiit qud hoat dQng n6m 2016 vd dinh
hucmg Chi€n luo. c giai do4n2017 -2021, k6 hoach ho4t dQng nlm 2017.

86o ciio s6 +SOIVB-HS ngity 1510412017 cria Ban di6u hanh ve ftit qu6 kinh doanh
nim 2016 vd Kti hoach kinh doanh ntm2}l:..
86o c6o s5 ZZSIBC-IIB-BKS ngdy lOlO4l2Ol'7 cta Ban kiiSm so6t tai Dai hoi ddng cd
ddng thudng ni€n n6m 2017.

Td trinh sti z32fftr-t B-HDQT ngity 1510412017 oia HQi d6ng Quan tri vd viQc
thdng qua 86o c6o tdi chinh nim 2016 di dugc ki6m toan vd Phuong an ph6n ptrOi tqi
nhufn n6m 2016.

Td txinh sli 233lTTr-lnG-HDQT ngiry 1510412017 crla HQi tl6ng Quan tri v6 viec
thdng qua Phuong r|n tang v6n di6u rc fi 17.127.409.090.000 d6ng l6n thdnh
I 8. I

55.053.630.000
Td trinh s6 234fftr-NB-HDQ.T ngity 1510412017 cria HQi ddng Quin tri vdi vioc
th6ng qua Phuong iin sri dpng v6n cht sd hiru n[m 2017.
Td trinh sO 235lt"I.-Ug-HDQT ngdy 1510412017 cria HQi d6ng QuAn tri vd vi6c bi6u
quy6t th6ng qua ciic v6n dC tai Dai hQi d6ng c6 ddng thudng ni6n ndm 2017.

Hd N|i, ngdy 26 thdng 04 ndm 2017

l/