Chương trình Đại hội đồng cổ đông thường niên năm 2016

cONG Ty

co

pHAN o

Dia chi : '199B Minh I(hai

rnnrffio ms
{rt

lT*

-

r0 TMT
Hai Bti Tnr.ng _ I-le NOi
Fax : (844) 3862 8103

3:ll : co,,
::!,2:i:? :?::
E,rail
website : wwrry.tmt-vietnaur.conr

CIIUONG TRiNH
DAI HQI OOXC CO OOXG THTIONG N]IBN I{AM 2016
08h00 tha bdy, ngfit 23 thdng 04 ndm 2016.
HQi trad'ng N.hd mdy o t6 cau LoJtg thuQc c6ng ty c6 phdn 6 t6 ,I,MT tqi I{m
l9+ 500, Qudc 16 5, xd Trang rrac, huy€n vdn"l,dm, tinlt rltrng 1,an.

Thd'i gian

07h3p'-08h00' |

NQi dung
+ OOl ti6p vd dang lry E4i bi6u, C6 d6ng.
+ Ki6m tra tu cdch co clong, ph6t phi6u bi6u quy6t, 6n clinh chd ng6i,
+ Tuy€n b6 ly do.
-l-

08h00'08h30'

B6o c6o ki6m tra tu c6ch c6 d6ng.
+ Gi6i tlrieu dai bi6u fu6u c6).
r- Gi6'i thi6u vd bi6u quyct bAu Eodn chu tich, 't'htr k]i, Ban ki0m phiOLr.
+ Th6ng qua Quy ch6 td chric Dai hdi.

+

Th6ng qua Quy ctr6 UiCu quy6t.
+ Th6ng qua Chuong trinh Dai hQi.

+ (i). 86o c6o ctra Ban T6ng Gi6rn

08h31',09h35',

ct6c

G k(:t qud SXI(D nam 20l5

vd

hoach SXI(D ndrn 2016.
+ (2). B6o c6o cira FIEer rrinh DHECE thudr:Lg ni6n n6rn 2016.
+ (3).86o c6o hoat dQrig ctta Ban ki6m so6t ndrn 2015 vd phuong htroi
nlriOm vu ndrn 2016.
1 (4).To trinh ctra HEQT cIC nghf th6ng quzL t6ng mirc thir lao i{EeT vd
BI(S ndm 2016.
+ (5). To trinh cira HDQT trinh EHDCD uy q,rydn cho HDeT lua chon
don
vi ki€m to6n thr-rc hiQn ki6m ro6n b6o c6o tAi crLinh ndm 2016.
+ (6). To trinh cua HDQT th6ng qua chirc clarrh Chtr ti HDQT ki6m
T'6ng
fch
gidrn c16c C6ng ty.
r (7)'To' trinh cua I-IDQT tliOng qua phucrng iur ph6t hdnll c6 pli6u d6 chia
c6 tirc tir nguAn lgi nhufn sa, thue nam 201s
pha, pii6i.
+ (B). Totrinh ctra HDQT v6 thpc hiQn ch6 "rr.ro
ciq tien th.iong cho T6rig gi6m
ddc ndm 20i5
+ (9). To trinh cira I{EQT v6 tinh hinh phdn ph6i lqi nhudn n[rn 2014
theo
NQ EHECD vd da xuat ph*ong 6n ph6n prroi r,o.'i ,rlr.ian *[m 20r5.
+ (10). fcr trinh cra HEer rri,h EHDCE uy quyAn cho HEer
tam uIlg co
tirc ndm 2016 cho c6c cO d6ng.
(11). To t.inh cira HEQT miSn nhi6m vd b6 sung thlL,h vi6n IJDer
nrri6rn
ky 2012 -2016"

I

I{Eer cIO nghi th6ng qua viQc b6 sung, sira d6i Gi6y
chring nhfln dbng k;f doanh nghiQp c6ng tvlo phan vd [)icu
ro c6ng ty.
+ (13). Td'trinh cua HDer vd xdy cltrng muc tiOu k6 l-roach
san-xuAt ki',h
doanh 5 ndm (rtL ni,r 2016 - 2o2o) vdL mirc thuo,ng cho
T6ng Giirm ao. r.J*
theo.
r- (12). Td trinh cria

6q
GONG

cdP

6'

?q)

TI
rRL


+ (14) Td trinh

UOqf Adrrgt^"'i th6ng qua. viQc b6
sung
vdo Di0u 25 ctra "tu
EiAu lQ COrg-il,

09h36'-09h40,
09h41'-10h00,
10h00,-10h1:i,
10h15'_l1hOt),
11h00,-1th3Cr'
I th3 1'

+ (15) MQr s6 nQi

:3t

clr,rng

tfre".Et

oan

kh6c.

hQi th6o tuan ptr6t

Uieulkien-

GiAi lao.

*

biill

ki

?il hQi thaoGan phat
+ Bi6u quy6t th6ng qua
c6c b6n 86o c6o vd.llo
trinh.

nurrrtotyttOrgq@;ffi
86rnpcD4irrQi.

BAN TO CITUC DAI HQI

- 6Y,

i( c6,vfrn
R;

r(

/ww*

#,;
r.*fi 9 ri* 9 gl f K'\
'W'dg;:r?;!P;i,1N
q

*t