Thu moi hop DHDCD thuong nien 2012 TMT

Cdng ty Cd phAn 6 td TMT
Dia chi: 1998 Minh Khai, qufln Hai Bi Trung, Hn NQi
Sddi6ntho4i: (84-4)38628205 - Fax: (84-4)382G8703
,
Gifly chrfrng nhgn DKDN sd 0100104563 do s& KIr&DT thirnh ptrii rra N6i

TR

cip

ngdry 16/912010

THI.I MOI HQP EAI HQI DONG CO DONG THTIONG NITN NAM 2012

Kinh gfri: errf co

DONG cONc

ry co rHAN 6 r0 rvrr

HQi d6ng qu6n tri C6ng ty C6 phAn 6 tO TMT trAn trgng kinh mdi Quf cO d6ng tham du
Eai hOi d6ng c6 d6ng thuong ni6n ndm2Ol2 C6ng ty C6 phAn 6 tO tMt, cnititlt cu th6 nhu sau:

1. Thoi gian: 13h30 Th* sdu, ngdy 02 thdng 03 ndm 2012
2. Dla itilm: HQi trtdng Nhd mdy 6 tO Ctru Long thuQc COng A CO phdn 6 tO TMT tgi
Km 23+500, Quiic

3.

lQ 5,

xd Trtmg Tric, huyQn Vdn LAm, tinh Hwng yAn.

NQi dung Dqi hQi:
(1) 86o c6o cira R^an Tdng GD vC t6t qui SXKD niim 2011, k6 hoach SXKD ndm2012,
BCTC dd dugc ki6m to6n ndm20l1 (Cdng ty m9 vd hgp nh6ty;
(2) Biio crio cira HDQT v0 c6ng t6c quin l)i kinh doanh cira C6ng ty ndm 2)ll,phuong an
ph,an ph6i lqi nhuAn ndm20l1 vd phucmg hucrng nhiQm W n6m )OtZ,lga chgn C6n-g ty
ki6m to6n BCTC ndm2012;
(3) B6o c6o cira Ban ki6m so6t vC t6t qui kitim tra, giSmsdt ciic m{t ho4t d6ng cira C6ng
ty trong nam 2011;
(4) Phucrng ilntrdthu lao cho ciic thenh vi6n HQi d6ng quAn trf vd Ban ki6m soSt;
(5)
phuc vu sin xu6t kinh doanh;
(6)
g Di6u lQ C6ng ty;
(7)
kj,m6i (2012-2016);
(8) BAu Ban ki6m so6t nhiQm k) m6i (2012-2016);
(9) MQt s6 v6n dC khac.

-

-

-

Cht
Sria
BQu

4.

Tham dry Dgi hQi:
Quy c6 d6ng grii Gi6y ddng ky tham du Dai hQi vA C6ng ty C6 phAn 6 tO TMT trudc
16h00 ngiry 2910212012 theo dia chi sau:
C6ng ty C6 phAn 6 tO TMT - 199B Minh Khai, Hai Bd Trrmg, HaNOi
Di6n tho4i: 043.6320251
Fax:043.8628703

Tru
kh6c tham
vd bin sao

c6 th6 uj,quyAn cho ngudi
uj.quy6n tham d1r Dai hOi
tri v0 C6ng ty tru6c 16h00

ngiry 2910212012.

Khi tham du Dai h6i, xin vui ldng mang theo Thu mdi hodc CMND ban chinh.
Tr6n trong!

Hd

N|i, ngdy 09 thdng

02 ndm 2012

ril 'w-

G OUAN TRI
)ONG TY
;6" puA

Tdi liQu ilinh kdm:
- Gidy
ddns kv tham dr Dai hQi ;
/o/.
- Giay uy quy€n tham d.r Dqi hAi ;
trinh.Dqi h|i.
*Quy c6lhuong
d6ng tim hiAu cdc tdi li€u hAn quan diin Dqi hAi

Ui

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