2 Chuong trinh Dai hoi

rrro

orirno-rtc

[Y/co
;{
cd pnA'nr \

*\ Orri l'
0

rniNn Hep DAr HgI DoNG co o0Nc ruUoxc
c6Nc rY co pnAN o rO rMT

Nt0w NAvr zort

ngdy 22 thdng 04 ndm 2011

Dia cti6m: HQi trudng Nhir m6y O tO Cftu Long thuQc COng ty C6 ptrffn 6 tO TMT t4i km 23+500, QuSc lQ 5,
xfl Trung Tric, huyQn V[n LAm, tinh llung YGn

Chrons trinh Dai hdi:

stt
I

Thdri gian dq

NQi dung chuong

ki5n

13h00 - 13h30

trinh

Tii6p il6n vdr tling ky tlai bi6u, c6 tl6ng.
Kii5m tra tu cSch cr5 d6ng, ph6t phitiu bii5u quy6t, 6n
Tuy6n ud ty oo.
Bdo cdo kiilm tra tu cdch
2

13h30 - 13h40

ci5 d6ng.

Gi6i thi€u dqi bi|u.
Gi6i thi€u vd bidu quyh biu dodn chil tlch, rhtr lry Eqi h)i vd Ban ki€m phi€u.
Th6ng qua quy che tA ch*c Dqi h1i.
Thdng qua chwong trinh Dqi

Bio

h|i.

c6o ho4t tlQng cria COng ty, thf,o lu$n vir bi6u quydt th6ng qua cric nQi dung:

(1) 86o c6o cria Ban T6ng Gi6m iliic th6ng qua kt5t qui SXKD ndm20l0,k6 hoach sin xu6t
kinh doanh nfum2011, b6o c6o tdi chinh ki6m toiin nim 2010 (Cdng ty m9 vd hqp nh6t).

J

13h40 - 15h30

(2)B6o c6o hopt tlQng cria HQi nim 2010, phuong r{n phdn ptr5i tqi nhufn nim 2010 vi phuong hudng nhiQm vp ndm 2011,
llra chgn C6ng ty kiiim to6n BCTC n6m 2011.
(3) B6o c6o hoat ttQng cta Ban Ki6m so5t vA c6ng t6c kiiSm tra, gi6m s5t c5c m{t hoat dQng
cria C6ng ty nim 2010.

(4) Tdtrinh v6

thi

lao FIDQT, BKS.

(5) Mi6n nhigm Tru&ng ban ki,5m so6t.
(6) Td trinh xin bAu b6, sung Ban ki6m so6t.
(7) Mgt

st5

v6n eC nrac.

4

15h30 - 15h40

86 phi6u bi6u quy5t thdng qua c6c nQi dung t3i Dgi hQi vn biu cfr b6 sung thinh vi6n
Ban ki6m sodt.

5

15h40 - 15h55

Giii

6

1sh55 - 16h10

Tru&ng ban ki6m phi6u c6ng bii k6t qun bAu cft; thinh vi6n BKS m6,i ra mit ogi n6i.

7

16h10 - 16h25

Doin Thu lcf thdng qua Bi6n bf,n Dqi

8

16h25 - 16h30

Chfr tich

lao.

tloin

hQi, th6ng qua Nghi quy6t D4i hQi.

tuyGn bii b5 m4c Eai hQi.

BAN T6 CHOG