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T.Le

CHUONG TRINH
D~I HOI DONG CO DONG THUONG NIEN NA.M2017
Thoi gian: 7hOOChu Nh~t ngay 12 thang 3 nam 2017
Dja di~m: Toa nha di~u hanh - Cty c6 phan t~p doan thep Ti€n Len G4A , Khu pho 4, P.Tan Hiep, TP Bien Hoa, Tinh
D6ng Nai (Di~n thoai 0613.823.187) NQi dung:

1;~i;11
1

."if

Thiri giih
,,".'
7:00

.

7:30

2

7:30

7:45

3

7:45

7:50

4

7:50

8: 15

5

6

8: 15

8:50

8:50

9: 15

.'

Nqi dung

.,'"

Tiep don Dai bieu, co dong tham du Dai hQi
- Ole c6 dong v~ du Dai hQidang kY voi Ban kiSm tra tu each c6 dong
va nhan tai lieu.
- Chao co, khai mac Dai hoi, gioi thieu thanh phan tham du dai hoi.
- Bao cao kiem tra ill each c6 dong tham du Dai hoi, tuyen b6 dll di~u
kien ti~n hanh D1ilihQithea quy dinh lu~t doanh nghi~p va di~u l~ t6 ch(rc
ho?t dong cong ty.
Thong qua chuong trinh va to trinh quy ch~ lam vi~c clla D?i hoi
- D?i biSu biSu quy~t tUng v&ndS b~ng the bi6u quy~t ;
Gi6i thi~u bau :
- To·trinh Chu tich doan va Ban thu kY ;
- TO'trinh Ban b~u cU', Ban kiSm phi~u va ki6m phi~u bi6u quy~t;;
- D?i biSu bi6u quy~t tlmg v&ndS b~ng the bi6u quy~t ;
- Bao cao ket qua th~m dinh " Bao cao k~t qua san xwlt kinh doanh nam
2016 va k~ ho~ch nam 2017" va phU'011ghuong, nhi~m V\l nam 2017"
cua Ban ki6m soat.
- Thong qua to trinh II/achon don vi ki6m toim nam 2017
- D1ilibi6u biSu quy~t tung v&ndS b~ng the bi6u quy~t ;
- Bao cao k~t qua san xu&tkinh doanh nam 2016 va k~ h01ilchnam 20 I7,
-- Phe chu~ Bao cao Tai chinh era kiSm toan nam 2016.
- D~i biSu biSu quy~t tUng v&ndS b~g the biSu quy~t

08

9:15

9:35

- To trinh Quy ch~ b~u Clrb6 sung ki6m soat vien
- Trinh D?i hQi thong qua "Danh sach (l'I1gClr vien b~u b6 sung
KiSm soat vien du tieu chu&n nhi~m ky 2014-2018".
- D~i bi6u bi6u quy~t tlmg v&nd~ b~ng the bi6u quy~t
- Ban kiSm phi~u phat va thu phi~u b~u b6 sung ki6m soat vien.
- Ban ki6m phi~u ti~n hanh kiSm phi~u.

09

9:35

10:45

- D1ilihOi ngh! giai lao ( 10 phut )

10

10:45

10:50

11

10:50

11:00

c

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Ban t6 chuc D?i hoi
Ban t6 chirc
Ban kiern tra nr each c6
dong
Ban t6 ch(l"c
Ban ki~m the biSu quy~t
Ban t6 ch(l"c
Ban ki6m the bi6u quy~t
Trucmg ban kiSm soat
Ban ki6m the biSu quy~t;

Chu tich Hoi d6ng quill1 tri
Ban ki6m the biSu quy~t;
Ban b~u Clr
Ban b~u Cll"va ki6m the
bi6u quy~t

Ban t6 chu'c

- TO'trinh phan ph6i IQ'inhu~l12016 va t<;tmU11gco tu'c nam 2017.
- Thong qua to trinh Ch~ dO thu lao HDQT va BKS nam 2016 va kS
ho~ch 2017;
- Thong qua mot s6 noi dung ho?t dong kMc ~i d?i hOi;
- Bao cao k~t qua SXKD nam 2016 va K~ ho~ch nam 2017;
- Phe chu~n Bao cao tai ch inh - Bao cao clla Hoi d6ng qwin tri vS quan tri va k~t qua ho~t dong
cua HOi d6ng quan tri va tu'ng thanh vien Hoi d6ng quan tri;
_ Bao cao cua Ban ki6m soat vS k~t qua kinh doanh clla cong ty, v~
k~t qua h01iltdong clla HOi d6ng quan tri, T6ng gii'tm dElc;
- Bao cao tl,!'danh gia k~t qua ho~t dong clla Ban ki6m soat va clla
tu'ng Ki~m soat vien;

1

Chu tich HDQT

Chu tich HDQT


12

11:00

II :20

Ban t6 chirc

- Dai hQi thao luan ( 20 phut )

- Dai bieu bieu quyet tung v~n & bang the bieu quy~t tung v~n d~
13

11:20

II :30

sau:
- T a trinh phan phoi loi nhuan 2016 va tarn irng c6 nrc nam 2017.
- To trinh sua, d6i di~u J~ cong ty ;
- To trinh Che d9 thu lao HDQT va BKS nam 2016 va k~ hoach 2017;

14

11:30

11:40

- Thong qua bien ban kiem phieu, gioi thieu thanh vien BKS tnroc dai
hQi.

15

11:40

11 :50

Thong qua bien ban Dai hQid6ng c6 dong

16

11:50

12:00

Thong qua nghi quyet Dai hQi d6ng c6 dong

17

12:00

12:05

B~ mac D~ h9i

Chu tich HDQT

Ban b~u cir va kiem phieu
Truong ban thu

ky

Thanh vien ban thu ky
Chu tich HDQT

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