Chuong trinh DHDCDTN 2017

cONG TY cO pHAN 6 rO
Dia chi : 199B Minh Khai

-

rur

Hai Bd

Trung,

DiQntho4i:(844)38628205

Hd NQi

Fax:(844)38628703

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CHTIONG TRiNH
E4.r Her DONG Co DONG THTIONG
Thoi 4an:
Dia aIi6m:

08h00 Th* ndm, ngdy 27 thdng 4 ndm 2017.
HQi trfing Nhd mdy 6 t6 Ctiu Long thuoc Cong ty co phin 6 t6 TMT tqi Km
19+500, Qu6c lQ 5, xd Trung Trdc, huy€n Vdn Ldm, tinh Hrng YAn.

TT

Thdi gian

1

07h30'-08h00'

08h00'08h30'

2

NrtN NAM 2017

NQi dung

'r E6n ti6p vi

ctdng

ky Dai bieu. Co ddng.

+ Kit5m tra tu c6ch c6 d6ng, ph6t phi6u biOu quyt5t, 6n dinh ch5 ng6i.
+ Tuy6n b6 ly do.
+ 86o c6o ki6m tra tu ciich c6 d6ng.
. ,, .l
:
+ uror ttuqu Oal Orcu (neu co)+ ci6i thi6u va bi6u quytit bdu Doan chir tich, Thu ky, Ban ki6m phitiu.
+ Th6ng qua Quy cht5 t6 chr?c Dai h6i.
+ Th6ng qua Chuong trinh Dai hQi.

+ (1). Brio c6o cta Ban T6ng Girim tl6c vd

ktSt qua SXKD ndm 2016, ke
hoach SXKD ndm 2017, biio cdo tai cliinh dd kiem todn ndm 2016 (86o crio
tdi chinh ri6ng vd b6o c6o tai chinh hqp nh6t).
+ (2). 860 crio cria HDQT ndm 2016, phuong hu6ng k6 hoach sdn xu6t kinh
doanl n5m 20 1 7 .
+ (3). 86o cao hoat dQng ki6m tra, gi6m sdt cria Ban kii5m sodt nim 2010
phuong hu6ng nhi6m vu nim
//*\
HDQr de nghi th6ng qua t6ng mric thu rao HDar(B(l

2017.

i)

ig;H;t;1..u"

08h31',

J

09h3 5',

+ (5). Td trinh cua HDQT dd ngh! th6ng qua viQc riy quy6n cho HDQT lSl
chon don vi kiiim to6n thuc hi6n ki6m toan b6o crio tdi chinh nam 2017 cuN
C6ng ty.

+ (6). Td trinh cria HDQT

dA nghi th6ng qua chfc danh Chu tich HDQT l
.,

-i
(^^ong
Krem -ir ong gram ooc
+ (7). Td hinh cira HDQT d6 nghi th6ng qua phuong rin phdn ph6i lqi nhuan
nam
+ (8). Td trinh cua HDQT tdnh EHDCD uy quy6n cho HDQT tam rmg cd
tric ndm 2017 cho c6c c6
+ (9). Td trinh cua HDQT trinh DHDCD ty quydn cho HDQT can cu tinh
hinh kinh doanh thgc t6 nim2017, chri d6ng cho vay v6n, di vay von aOi vA
jl
,
td chuc vi c6 nhdn c6 li6n
+ (10). To trinh cua HDQT biu cu thani vidn HDQT/Ban ki6m soiir n}idm
ki 2017 -2021 (nhi6m ki
l

ty.

I

I

I

2016.

I

ddng.

]

I

I

quan.
m6i).

4

09h36'-09h40'

+ (1 1). MQt s6 nQi dung kh6c.

5

09h41'- 10h00'

+ Dai hQi thAo luQn ph6t biOu

6

1

0h00'- t 0h t s'

f

ki6n.

+ Ban ki6m phi6u th6ng qua Quy chi5 BAu cri, Quy chii bi6u quy6t.

/

I

'c6tts

c$ rt

61