QD so 55 vv trieu tap hop DHDCD thuuong nien 2012

ceNG HoA xA

CONG TY CO PHAN O TO TMT

ugl cnu Ncui.t vrET NAM

DQc l$p - Tr3 do - Hgnh

56:

5

{

phfc

eo-rMr-HDer
Hd N|i, ngdy 08 thdng 02 ndm 2012

QUYET DINH
V/v: TriQu tflp

cuQc hqp

D4i hQi tldng c6 AOng thulng ni6n nIm 2012

CHU TICH HQI DONG QUAN TRI
cONc rY co PHAN 0 ro rMT

-

Cdn c* Lufi Doanh nghiQp sii OOtZOOStgUt dwqc Qutic hQi Nudc CHXHCN ViCt
Nam kh6a XI, ki hep th* I th6ng qua ngdy 29/11/2005;

-

Cdn cth Diiu t€ CdnS ty

I

CO

phAn 0 rc

fVf.

QUYET DINH
Di6u

1.

TriQu

0

tO

tfp

cuQc hgp Dai h6i tl6ng c6 d6ng thudng niOn n6m 2012 Cttngty C6 phdn

fVtf

v6i

nQi dung nhu sau:

1. Thdi gianz 13h30 Thri s6u, ngiry 02 thdng 03 ndm20l2
2. Dla iti1mz H6i truong Nhi mriy 0 tO Cuo Long thu6c C6ng ty C6 phAn 6 t6 TMT tai
Km 23+500, Qudc lQ 5, xd Tnmg Tric, huy6n VIn Ldm, tinh Hmg YOn

3. Thdnhphdn
1t) TAt ci cdc cd ddng/dai diQn c6 d6.rg C6ng ty c6 quydn bi6u quy6t t4i thoi di6m
:

chOt aanh s6ch c6 d6ng dC tham dr,r Dai hQi
ndm20l2.

(2) Ban diAu hdnh C6ng ty;

(3) C6c khrich mdi.

4.

NQidung hqp:

-

(1) Brio c6o ctra Ban T6ng Gi6m d6c

k6t qu6 sin xu6t kinh doanh ndm 2011,

vO

hoach sin xuAt kinh doanh ndm2012, b6o c6o tdi chinh ki6m to6n

ndm2}ll

kO

(C6ng

ty ms vd hqp nh6t);

-

(2) Brio c6o cua HQi rt6ng qudn tri vC c6ng tiic quin

2}ll,

kinh doanh cira C6ng ty ndm

phucrng hu6ng nhiQm vg ndm 2Ol2 vit phucmg rln phdn ptrOi tqi nhufn n[m

20ll,lga chgn C6ng ty ki6m toan

-

li

b6o crio tdi chinh ndm2012;

(3) B6o c6o ctra Ban ki6m so6t vA ttit qud ki6m tra, gi6m sfit cdc mdt ho4t d6ng ctra
Cdng ty trong ndm 2011;

-

(4) Phucrng

intrhtht

lao cho c6c thenh vi6n HQi
(5) Chtr trucrng huy dQng v6n

dC phUc v.u

(6) Sta d6i mQt s6 nQi dung trong Di6u
(7) BAu

hi

HQi d6ng quin

sin xu6t kinh doanh;

16

C6ng ty;

tri theo nhiQm k! m6i (2012-2016);

(8) BAu hi Ban ki6m so6t theo nhiOm k! m6i (2012-2016);


Di6u

(9) MOt s6 v6n

2'

AC

mac.

Giao cho T6ng Gi6m it6c COng ty tryc titip trirSn khai thr,rc hiQn cric
thir tuc mdi
hqp vd chuAn bi cric tdi liQu hqp can thi6t tu6n thri c6c quy ilinh
hi6n hdnh cria
:
ph6p luft c6 li6n

quan.

Diiju

3.

Didu

4.

cric 6ngiBi: TOng Gi6m doc, Ph6 tong ciam d6c, Ki5 torin trucmg, Tru&ng
ciic
phong/ban c6 li6n quan chiu tr6ch nhiQm thi henh
dinh
ndy.
euy6t
Quyi5t dinh ndy c6 hiQu lUc k6 tu ngdy ky.

- Nhu DiAu 3;

- LmHDQT, BKS, VPCT, TCKT.

GTY
)HA

in Hfru

2