Thu moi du DHCD nam 2016

wI#*hl^*Rq

CQNGHdA XA Hor CHUNGHIAvrET NAM
DQcl$p- Trgdo- HSnhphtic
Hdi Phdng,ngdy0l thdng4 ndm2016

rnu vroi

DttDArHorDoNccOooxc ilr.IdNG NrtNNnvrzoro
HQiddngquantri @DQT)C6ng ty c6"phanDich nr Vdn tai.vd Thuongm4i (MCK: TJC) trdn
trgngthdngb6o vd kinh moi t6t ci Quf cd d6ngcria C6ngty thudngni6nndm2016.
l. Thiri gian: % ngiry,tt 08h00,thri ba, ngiry26 thing 4 ndm2016.
2. Eia di6m: H6i truongtAng4, C6ngty COpnannicn vp Vdn tdi vd Thuongmai (TRANSCO),
Dia chi : S6 t HoangVen Thg - PhusngMinh Khai - QuQnHdng Bang- TP. Hdi Phdng.
3. NQidungD4i hQi:
- 86o c6ohoat ciraHQi dtingquantri, Ban kiiim so6tn6m2015 vd k6 hoachho4tdQng
nim 2016.
- Th0ngqua86o c6otii chinhndm2015tti - MOts6nQidungkh6cthu$cthAmquyAncriaDai hQidtingc6 d6ng.
4. Thirnhphin tham dy:
- T6t ca c6ccii cta Trung tAmluu kf chimg khoAnViet Nam.
- Nhtng c6 d6ng kh6ng th6 tham du Dai hQivi do c6 nh6n c6 th6 ny quyAnbangvdn ban
I
cho t6 chricho{c c6 nhAnkh6ctham d1rtheom6u riy quydnkdm theo thu mdi ndy.
- C6 dOnghodcnguoi dugc riy quydnkhi tti thamdr,rD4i hQixin vui ldngmangtheobang6c
CMND hoac.HQchitiu dAddngkf tu c6chci5d6ngthamdg Dai hEi. V6i nhirnghudng hqp
tlugc uf quydn,ngoii gi6y td trOndAnghi mangth€m Gi6y uf quyAnhqp lQOan g6c).
5. Tni [Qu phr;c vg Egi hfi: Cricb6o c6oHDQT, BKS vd c6c bii3umduli6n quanduo.c dangtAi

tr6n websiteC6ng ty (bgpftA4&uaal9e.,Sg4qJA) vi gui t6i c6c quf c6 ct6ngkhi tham dtr E4i
h0i.
6. DIng kf tham rft;: Dii c6ngt6c chuAnbi Dei hQidugc chu d6o vd thuin lqi, Quf c6 ddngrui
ldngx6cnhin vigc thamd1rho{c riy quydnthamdu vdi Bant6 chricDqi h6i tru6c l7 gid 00, thu
hai,ngiy 25 th6ng4 ndm2016theoPhdngNhdnChinh- C6ngty c6 pmn Oictr4r V4n.tAivi ThuongM4i SOI HoangVnn Thg, PhuongMinh Khai, Qu{n H6ngBdng,TP. HAi Phdng.
Ei6n tho4i:031 - 3821260;Fax: 031 -3822L55; Email:
Nguoi liOnh6 : OngHoangXudnTin, DTDD: 0913245892.
7. Ghi chri:
COd6ng/dai di6nuj' quydntg chiuc6cchi phi an 4 di lai khi thamdUEai h$i.
R6tmongQuyiC6 d6nghoacdai diQnriy quyAns6px6pthdi gianthamdg dAydri vd dunggid.
frAn trgng kinh moi.
I

TM.HOIDdNGOUANTRI
TM.-HQIDONGQUANTRI

144+k:l

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cONGTy cO pnAx ucn w vANTAIvA rTrtloNc MAr

o+riOr bONc.cO
odNcrruroxc NffiNilArrzoro
cHuoNC-TRh{H

tjra otem :

8h00-12h00Thr?ba, ngdy26 th6ng04 nim20l6.
HQitruong (tang4) Try sd chinhC6ngty, Dia chi : Sd I HoangVdn Thu,Phudng
Minh Khai, Quin H6ngBdng,TP Hii Phdng.

Thcrigian

NQidung chucrngtrinh

Chri tri

08h00

Ddnghj thamdu Dai hOi.

Ban T6 chric

08h30

Chdocd, khai macDai h0i, tuy€nb5 $ do, gi6i thi€u dai bi6u.
Gidi thiQuchritga D4i hQi,bAuBan ki6m tra tu c6chc6 ddng.

lJan lo cnuc

Ban T6 chrlc

Chritqa D4i hQirli6uhdnhD4i hQi,cu thu ky Dai hQi.

Chritsa Dai hQi

Biio c6okiiSmtra tu c6chc6 dOng/d4i

bi6uthamdUDai hQi.

tJan Klem rra

Thdi gian :

tu cdchc6 d6ng
Th6ngquanQidungchucrngtrinh D4i hQi.

Chi tqaDai hQi

Bdo c6o cria HDQT v€ ho4t tt6ng sAnxuAt kinh doanh cria
Cdngty nim 2015,phuonghuong,kCho4chSXKD ndm20l6.

ChritichHDQT
uramdoccong
ty.
Eai di6nBan

86o c6o c6ng t6c cria Ban Ki€m so6tndm 2015 vd kt5hoach
cdnet6cki6mso6tnim 2016.
B6o c6o quy6t torin tdi chinh nFm 2015 dd ctugckii5mto6n,
phuong6n phan ph6i, sri dpnglgi nhuflnvd trich lflp c6c qu!
nim 2015.
- Thamludn
.i
- -Y. , 'ki€n
ph6tbi€u cia quli vi c6 tldng
- Trd ldi, giAi d6pth6cmic criaquy vi c6 d6ng

12h00

K.leln soat

Cht tga rlodn

Chirtoa tlodn,
HDQT,Ban
oleu nann

-..1

t. ,
Bi6uquy6tthdngquaciic chi tidu SXKD thgc hiQnnam2015.
t6 ftoacftS)C
Cht tea
Thdng qua bi€n bin vd nghi quy6t o4i hQi thudngni€n ndm2016.

Thu hj Dqi hQi

86 macDai h6i

Ban T6 chric