20140829 20140829 KSH CBTT Thoi Gian Dia Diem Va Duong Link Cung Cap Tai Lieu Hop DHDCD Bat Thuong Nam 2014

cdNc rv cO pnAN rAp oo.q.N
xnoANc sAN nanrrco

CQNG HOA XA
DQc l$p

UgI CHU NGHIA VIE,T NAM

- Tg do - H4nh Phrfic

s6:4#cvnHd Nam, ngdy 27 thdng 0B ndm 2014

Vv: Hep DHDCE bdt thadng 2014

Kinh gfri

HQi ddng qu6n

-

tty ban Chri'ng khoin Nhir nufc
S& giao

dich Chfng khoin Hn NQi

Trung tim luu ky chtfrng khofn ViQt Nam

tri c6ng ty cd phAn tflp dodn kho6ng

s6n Hamico trdn trgng th6ng b6o

mdi hgp den Quli Co quan v0 viQc t6 chric hgp Dai hQi d6ng cO d6ng b6t thucrng ndm
2014 nhu sau:
1. Thdi gian: th00 Th{r tu, ngdy 17 th6ng 09 ndm 2014.
2. Dia tli6m: Try s0 COng ty tpi TO 14, phudng Quang Trung, Pht Ly, Hd Nam
3. Thirnh phAn tham dg: T6t ch citc c6 d6ng c6 trong danh s6ch ch6t ngdy 271812014
4. NQi dung D4i hQi:
Th6ng qua viQc t6i cdu tnic c6ng ty.
Thdng qua phucrn g 6nphdthdnh tlng v6n tliOu lQ.
Th6ng qua viQc d6i ten, chuy6n try sd vd b6 sung ngdnh ngh6 kinh doanh cria

o
o
o

c6ng ty;

o
o
.
o

Ugi ddng quin tri;
Thay d6i gan ki6m so6t;
Di6u chinh k6 hopch sin xu6t kinh doanh ndm 2014 vddU ki6n ndm 2015;
Thay

OOi

Cilcv6nd0kh6c...

Kinh mong Quy co quan th6ng b6o t6i
Trdn trgng cdm on!

c6c

c6 d6ng ctia c6ng ty duqc bi6t

rM.HQr o6NC QUAN rRI


sAN uamrco
HiNam
Ly,
Pht
Eia chi: tO 14, phuong Quang Trung,
DiQn thoai: 84-(351) 385 10 35 Fax: 84-(351) 385 5296

cONc

rv cO pnAN TAP DoAN rnoANc

THONc BAo vror HQP
DAr HQr C6 ooNG BAr rrrtIONG 2ot4

Kinh

sfti: euf c6 rldng cdng ty c6 phAn tgp tlohn khoing sin flamico

b6o mdi hqp
HQi rt6ng qu6n tri C6ng ty- cO phAn tpp dodn kho6nq s6n Hamico trdn trqng th6ng

ndm2014 nhu sau:
aO'" dy-C. AOng'rd ui[" iO chic hqp'Dpi hQi 1. Thli g!an: th00 Thri tu, ngiy 17 thing09 n612014'
2.EiaAi-Om: Try so C6ng ty tai TO l4,phulng Quang Trung, Pht L)', HdNam
;hA" lnu* aul i6t'"a c6c co dong.o tro"s danh ssch chi5t ngdy 2710812014
4. NQi dung D4i hQi:
Th6ng qua viQc t6i cAu truc c6ng tY.
Th6ng qua phuon g tu phhthanh tdng v6n di6u lq;
ty;
Th6ng qua viQc Aii t6rr, chuyiSn trp so vd b6 sung ngdnh ngtr€ t
;:ila;h

o
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. Thay d6i HOi d6ng quin tr!;
. Thay eOi ean ki0m so6t;
. Did; chinh ki5 hoach san xu6t kffi doanh ndm2}l4vd dp ki6n ndm 2015.
o CilcvdndAkh6c...
5.ThligiandingWvnxic!h$ntlramdBD4ihQi: -!
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tdng x6c
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ky du hqp. rro"g tru"on! qqp q"y co-eong 46T ,y.llop-lily hgn
ngudi Dai diqn troi. ,iv q"yil cho-mQt trong so ttrantr vi6n HEQT cria


C6ng ty.
1610912014.
CarZA OOrg d6ng ky tham du hqp tpi Phdng Td chric Hdnh chinh tru6c ryiry

tling lcf:

Thu: xi" g,iii,6 dia chi: c6ng ty co phan tflp doan khoang san Hamico
Quang Trung, Phri LY, Hi Nam

6. Hinh thftc

.

.

-

To 14, phudng

Fax:84-(351) 385 5296
diqnttropi: S+-(fSr) 385 10 35
V[n Chung DiQn tho4i: 84-(351) 385 10 35
Ngudi t6n hq: Hoilg-OOng
tham kh6o tii liQu hgp trOn website />ttru !,: Mdi euy CO

kC

ngdy 01/0912014.
Trdn trgng kinh mdi Qu!' c6 d6ngl
Dqi
(Th6ng bdo nay thay cho thu mdi hqp trong tradng hqp cii d1ng c6 quyin tham du
nhungkhilngnhdn duqc thu mdi)

rM.HQrEowtuANrry

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