19 1 chuong trinh dai hoi dong co dong thuong nien nam 2017

CONG TY

cd PHAN SX·TM

SAIGON GARMENT MANUFACTURING

SaigonJs

HoSE:GMC

MAY SAl GON

TRADE JOINT COMPANY

252 Nguy~n Vl1n LI1Qng, Phu-ang 17, Qu;~n Go vap
Thanh phD Hi) Chf Minh, VI~t Nam
Tel: (84-8) 39844822 (6Iines)
Fax: (84-8) 39844746
Email: headoffice@garmexjs_com

CHUONG TRINH DAI
HOI
DONG CO DONG THUONG NIEN
•
•
-

Niim tai chinh 2016 - Ngay 2210412017
NQidung

ThOi gian

~ ~a()14
NguOi thv:ch ~
~:

hifn
Thii tuc ding Icy va ki~m tra to' each
7g30- 8g00

cA dong

C6 dong dang ky tham du v61 Ban t6 clnrc: Thu moi, CMND/passport va

d.( ~~

I.....

Ban to'h'
c uc ~ ~
~

gi§.yuy quyen (neu c6).
Nhan tai lieu Dai hQi va phieu bieu quyet

I. KHAI M~C D~I HQI
8g00- 8g1S

-

Nghi tlnrc;

Ban t6 chuc

Bao cao tham tra tu each c6 dong tham du DH;

Dgi dien BKS

Gioi thieu Chu tich HDQT chu toa Dai HQi;

Ban t6 chuc

-

CT.HDQT gioi thieu Chu tich doan va thu ky Dai hoi;

CT HDQT

-

B§.uban kiem phieu;

II.NQIDUNG
1. Chu toa thong qua chuang trinh va quy ch~ lam viec tai Dai hoi.

Chit toa doan

(Dinh kem, Khfmg t/!JC If!itrong DH, chi thao lu(in va hi;u quy€t).
2. Bao cao vi~c thl}'chi~n NQIDHCD nim 2016 va
8g1S - 9g1S

ki ho~ch 2017:

-

Bao cao k~t qua hO!;ltdQng kinh doanh nam 2016

-

Bao cao HQi D6ng Quan Tri va Ban KiSm Soat v€ hQat dQng nam
2016 va dinh huang nam 2017

-

Bao cao kiSm toan nam 2016

-

Bao cao k~t qua phat hanh c6 phi~u 2016 va cong b6 bao cao su
dl,lIlgv6n dll du<)'ckiSm toan

-

1

.s

Chit t9a aoem
CT HDQTva
TB. Kidm sodt
GD. Tai Chdnh

GD. Tai Chdnh

c:

CQPI
KuK1' tl
tAl


9g1S - 9g30
9g30' -llg

3. Giii lao
00

4. Thao lu~n cac bao cao va thong qua cac tir trinh cua HDQT

*

vi:

Hoat il9ng scm xudt kinh doanh nam 2016 (Ban DiJu hanh;

HDQT; BKS

va kiem todn).

Doan Chit tich

* Tir trinh:

- Phdn b619'i nhudn 2016;

va muc

-

Chi tieu SXKD, chinh sdch, thu lao

-

Chit truang sap xip lai mgt bang scm xudt theo yeu cdu mai;

~

- H(lJJtdc thanh lap Cong ty theo mo hinh chu6i SXKD khep kin;

.

-

chia c6 tuc 2017;

'jNGM~I
.N -e II
'()\

*

;,

Ban Ki€m sodt chon Cong ty ki€m todn nam 2017;

Biiu quySt va kiim phiSu.

0

~

~

III. TONG KET D~I HOI
llgOO - llg30

-

Thong qua Bien ban va Nghi quyet Dai hQi - Bieu quyet

Ban thu ky

B~ mac Dai hQi

Chit toa doan

LE QUANG HUNG

2