01.Chuong trinh du kien DHCD TLH 2015

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CHUONG TRiNH
D~I HQI DONG CO DONG THUONG NIEN NAM 2015
Thoi gian: 8hOOThir Nam ngay 09 thang 4 nam 2015
Dia di~m: Toa nha TLH ( Van phong cong ty c6 phan t~p doan thep Ti~n Len ) G4A Khu ph6 4, P.Tful Hiep, TP Bien Hoa,
Tinh D6ng Nai
NQidung:

2

5

6

7

8

7:30

8:00

Ti~p don D~ bieu, c6 dong tham du Dai hOi
- Cac c6 dong v~ dir Dai hOidang Icy voi Ban ki~m tra ill each c6
don~ va nh~ tai li~~.
- Chieu phim ill li~uve cong ty.

8:00

8:05

- Chao 00, khai mac Dai hoi, gioi thieu thanh phfu-ttham dir dai hQi.

8:05

8:10

Bao coo ki~m tra ill each c6 dong tham du Dai hQi,tuyen b6 du di~u ki~n
ti~n hanh Dai hOithea quy dinh l~t doanh nghiep va di~u l~t6 clnrc hoat
dong cong ty.

8:10

8:20

Thong qua chuong trinh va quy ch~ lam vi~ cUaD~i hoi

Ban t6 chuc

8:25

GiOithi~u bAu:
- CM tich doan ;
- Thu Icy D~i hQi;
- Ban ki~m phi~u bi~u quy~t;

Ban t6 chuc

8:20

8:25

8:55

9:15

8:55

9:15

9:55

Quan tri (HDQ1)
- Bao coo ho~t,dong cUaHOi
nam 2014 va ke ho~ch SXKD nam 2015.
- PM chufu-tBao cao Tai chinh Oa ki~m toan nam 2014.
- D~i bi~u bi~u quy~t tlmg vAnd~ bfutgthe bi~u quy~t

9

9:55

10:25

Ban t6 chirc

Ban kiem tra
c6 dong

ill each

quaSXKD

ho~h ho~t dong
qUa giam sat cua Ban
- Bao cio
nam 2014;
- Thong qua ta trinh ll!a chQndon vi kiSm toan nam 2015
- D~i bi€u bi~u quy~t tlmg vAnd8 bfutgthe biSu quy~t
1~c6ngty ;
- Thong qua ta trinh sua
- Thong qua !a trinh phful ph6i lqi nhu~, muc chi tni c6 mc nam 2014
va ~ Ungc6mc nam 2015;
- Thong qua ta trinh Ch~ dO thu lao HDQT va BKS nam 2014 va kS
ho~ch 2015;
- Thong qua mot s6 noi dung ho~t dong khac ~i ~i hQi;
- D~i hOi nghi giai lao ( 10 phut )

Ban t6 chirc

Chu tich HDQT

Ban ki~m phi~u bi~u quy~t;

TruOng ban ki~m soat

Chu tich HDQT
Ban ki€m phiSu bi€u quy~t;

Ban ti~p don
Ban t6 chuc

- D~i hQi thao lu~n ( 20 phut ).

1


10

10:25

11:00

- Trinh Dai hOi thong qua "Phuong an phat hanh c6 phieu chi tra
c6 nrc nam 2014 va tang vf>ndi~u le".
- Trinh Dai hOi thong qua "Uy quyen cho hOi d6ng quan tri thuc
hien mot sf>n9i dung khac thuoc tharn quyen cua £>~ihOi d6ng c6
dong gitra hai ky dai hoi".

11

11:00

11:15

Thong qua bien ban Dai hQid6ng c6 dong

Ban thir ky

12

11:15

11:30

Thong qua nghi quy~tDai h9i d6ng c6 dong

Ban thu ky

13

11:30

11:35

B~ mac Dai h9i

CM tich H£>QT
Ban kiem phieu bi€u quy~t;

CM tich H£>QT

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