QD so 260 ngay 07 03 2011 vv trieu tap DHDCD thuong nien TMT 2011

cONc rY co pnAN 6 rO rMT

ceNG HoA xA ngr cHU Ncnia. vrET NAM
DQc l$p - Tg do - HSnh phfc

s6: L60 /QD-TMT-HDQT
Hd

N\|

ngdy 0? thdng

3

ndm 2011

QUYET DINH
V/v: TriQu t{p

cuQc hgp

Dpi h$i tl6ng

cO COng

thuimg ni6n nlm 2011

CHU TICH HQI DONG QUAN TRI
c0xc TY Co PHAN O rO TMT

-

l

Cdn cu Luqt Doanh nghiQp sii OOtZOOStgrul daqc Qu6c hQi Nabc CIIXHCN Viet
Nam kh6a XI, ki,hOp thilr I thOng qua ngdy 29/11/2005;

-

Cdn cu

Diiu

lQ C6ng ty CO

phdn 0 rc Tluff.

QUYfT DINH

1.

Dii,u

Tri6u t4p cuQc hqp Dai hQi d6ng cO d6ng thucrng niOn ndm 2011 C6ng ty CO phAn
0 to
v6i nQi dung nhu sau:

rur

1. Thdi giun: 13h30 ngdy 05 thfing04 ndm2}ll
2. Dla ili1mz HQi trucrng Nhi m6y 0 tO Cuu Long thuQc C6ng ty Cd phAn 6 td TMT tai

Km 23+500, Qui5c

3.

Thdnh

ctrOt

philn

16 5,

x6 Tnmg Tric, huyQn Vdn LAm, tinh Hmg YCn

:

(1) T6t cit circ c6 d6ng/dai diQn c6 ddng C6ng ty c6 quydn bi6u quy6t tai thdi di6m
Oantr sdch cO d6ng dO tham dg Dai hQi d6ng cO d6ng thuong ni6n nam 2011.
(2) Ban di6u hdnh Cdng ty;

(3) C6c kh6ch mdi.

4.

NQi dung hgp:

-

(1) 86o c6o cira Ban T6ng Gi6m ddc vO k6t qu6 san xu6t kinh doanh nam 2010, k6
ho4ch san xu6t kinh doanh ndm 2011, b6o c6o tdi chinh kiOm torln nim 2010 (hqp

nfr6t va C6ng ty mq);

(2) B6o c6o cira HQi d6ng quan tri vd cdng t6c quin ly kinh doanh cua C6ng ty n6m
2010, phucrng hu6ng nhiQm vp nim 20ll vd phucrng 6n phdn ptr6i tqi nhu4n n6m
2010,1ya chgn COng ty ki6m

tofnbin

c6o

titichinh ndm201l;

-

(3) 86o c6o cta Ban ki6m so6t vC tc6t qu6 ki6m tra, gi6m s6t c5c m{t ho4t d6ng cta
C6ng ty trong ndm 2010;

-

(4) Phucrng fmtrdtht lao cho c6c thanh vi6n HQi d6ng qu6n tri vd Ban Ki6m so6t;
(5) Mi6n nhiQm Truong ban ki6m so6t;
(6) BAu b6 sung thdnh vi6n BKS;
(7) MQt s6 v6n eC mac.


Di6u 2.

Giao cho T6ng Gi6m d6c C6ng ty tryc tiOp tri6n khai thuc hiQn c6c thri tpc mdi
hqp vd chudn bi c6c tdi liOu hqp can thi6t tudn thtr c6c quy dinh hiQn hdnh ctra
phrip luQt c6 li6n quan.

Di6u 3.

C6c 6ng/Bd: T6ng Gi6m d5c, Ph6 T6ng Gi6m d6c, KC todn tru&ng, TruOng c6c
phdng/ban c6 liOn quan chiu trSch nhiQm thi hAnh Quy6t dinh ndy.

Eiiiu 4.

Quytit dinh ndy c6 hiQu lUc k0 tir ngdy ky.

Noi nhAn:

r/vr HQr DO,NG

- Nhu Didu 3;

CHU

QUAN

TICH

- LUUHDQT, BKS, TCHC, TCKT

7-t/cOruc
.4

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rv

c 0' pri Aiv

f ,.:.,'

ii'Vin Hiru

rRI

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