1 Thu moi hop DHDCD thuong nien 2011 TMT

@

TMT MOTO R

C0ng ty C0 phAn 6 tO TMT
Dia chi: 1998 Minh Khai, qufn IIai Bi Trung, Hn NOi
SO tliQn tho4i: (84-4)38625205 - Fax: (54-4) 38268703
_,
Giflv chfng nhfn DKDN s6 0100104563 do s& KH&DT thinh pnd na NEi
cAp

ngiy

161912010

THT'MOI HQP DAI HQI OONC C6 OONC THTIOI{G NITN NAM
Kfnh gfri: eW c6 oONc cONG

ry

cO rHAN 6 16

2011

rvrr

HQi d6ng quinlri COng ty C6 phan O tO TMT trdn trgng kfnh mcri Quy.c6 rl6ng tham dq
Dai hQi d6ng cO d6ng thucmg ni6n ndm 201 1 Cdng ty C6 ptrAn O tO TMT, ctri tiet .u tt C"J, ,uo-

1. ThN gianz 13h30 ngdy 22 thting 04 ndm 2011
2. Dla itidm: HQi trtdng Nhq mdy 6 tO C,fru Loyg thaQc COng A CO phdn 6 fi

3.

TMT tgi

Km 23+500, Quiic lQ 5, xd rrwng Triic, huyQn vdn Lam, tinh Hwng y1n.
NQi dung Dsi hQi:
(l) 86o c6o cria Ban T6ng Girim d6c vC ki5t qua sAn xu6t kinh doanh nam 2010, kri ho4ch
sdn xudt kinhdoanh ndm-20ll,b6o c6o tii .trirt dd du-o. c ki6m to6n ndm 2010 (C6ng ty
mg vd hqrp nhdt);
(2) 86o c6o cira HQi d6ng quan tri v6 c6ng t6c quin ly kinh doanh cria C6ng ty nim 2010,
phuong 6n phaq ptrOi t-oi nhu6n ndm 2010 vd-phucrng hudng nhiQm W ndm 20lt,l&a
chgn COng ty ki6m torin b6o c6o tii chinh nam 2bl l;
(3) 86o c6o ctra Ban ki0m so6t ve ttit qu6 ki,3m fia, gi6ms6t c6c m{t ho4t tlQng cria C6ng
ty trong ndm 2010;
(4) Phgong funtrdtht lao cho c6c thenh viOn HQi <16ng qu6n tr! vd Ban kii5m so6t;
(5) MiSm nhiQm Trucmg ban kii-lm so6t;
(6) B6u bO sung thdnh viOn Ban ki6m so6t;
(7) MQt s6 v6n AC kh6c.

-

-

4.

Tham dff Dgi hQi:
Quf cO d6ng grii GiSy dang kf tham du Eai hQi vC C6ng ty Cd phAn 6 t6 TMT tru6c
16h00 ngiry l9l04l20ll theo dia chi sau:
COng ty C6 phan 6 t6 TMT - l99B Minh Khai, Hai Bd Tnmg, Ha NOi
EiQn thopi: 043.6320251

Fax:043.8628703
Trudng hqp Quy c6 d6ng kh6ng t\6 t4rc ti6p tham dp Dai hQi c6 tht-i uf quyAn cho nguoi
kh6c tham d1r theo nQi dung Gi6y uf quyCn (c6 mdu kdm.theo). Gi6y uj,q,ryen tfrur11 aU Dai-hQi
vd ban sao Chimg minh nh6n d0n cta nguoi dugc uy quy6n d6 nghi gti vB C6ng ty tru6c 16h00
ngiLy

l9l04l20ll.

Khi tham dg Eai hdi, xin vui ldng mang theo Thu mdi ho{c CMND ban chinh.
Trdn trong!
Hd NAi, ngdy 0l tfuing 4 ndm 201l

-l/

QUAN
afr

TRln".,f
' --/

i VIn Hiru
Tdi liQu ilinh kim:
- Giry ddng ry,tham du Dqi hli ;
- Gidy uy quy€n tham dw Eqi h|i ;
- Chuong trinh Dqi h\i ;
- Thu ilng cic bdu bi5 sung Ban kiiSm sodt ;
- Don di c* bdu bd sung Ban kiAm sodt ;
- !,Idu So

yiiu li, lich..

*Quy c6 d6ng tim hi1u cdc tdi li€u khdc
liAn quan diin Dqi

h/i tgi

Website cila C6ng ty: http:/www.cuulongmotor.com