66 Thong bao moi hop dai hoi co dong thuong nien nam 2017

CONG TV CO PHAN SX TM MAY

sAl GON

IL'UGON G.4J."1lA6IT M,(l.:tiiOYMTdSc..:lNGTlLYlE 30Th."! !JTOCK C01;1!P:~'\l'Y

252 N&t'llY~n Van I.JiQ ng. PhU'o'ng11, Qu~n136 v{ip
Thanh pho Hi.'}Chn"Hnn, Vi$t Nam
Tel: (84-8) 39844822 (6 Hoe's)
Fax: (M~a)3:9844746
email:headoffica_~a.rmexjs ...om
Tp.HCM, ngay 10 thdng 4 ndm 2017

.

THONG BAo MOl HOP
.

BAI
. HOI BONG CO BONG THUONG NIEN NAM 2017
HOid6ng Quan tri Cong ty C6 phan SX - TM May Sai Gon (GMC) tran trong kinh moi Quy
C6 dong tham dtr Dai hOid6ng c6 dong thirong nien nam tai chinh 2016 voi nhnng chi ti~t sau :
1. Thai gian: Tir 8hOO - llh30 thu bay, ngay 22 thang 04 nam 2017
2. ot« iliim: HQi tnrong Nha Khach T.78, 145 Ly Chinh Thang, P. 7, Q. 3, TP. H6 Chi Minh.
3. D6i tuong tham du: C6 dong GMC co ten trong Danh sach chot ngay 3113/2017 cua Trung
tam Luu ky Chung khoan Vi~t Nam - Chi nhanh TP.HCM.
4.

N{Ji dung:

- Bao cao kSt qua hoat dong kinh doanh nam 2016; ....

_ Bao cao HQi Dong Quan Tr] va Ban Kiern Soat/v€ hoat dQng nam 2016 va dinh huang
nam 2017;
- Bao cao kiem toan nam 2016;
- Bao cao kSt qua phat hanh c6 phieu 2016;
- Thao lu~n va thon~ qua cac !9 trinh cua H~Q~: Phan b6 !(Ji nhu(in ~01r{ Chi ti~u
SXKD va chi tra co ticc 2017; Chit truang sap xep l(Jimg.t bang san xuat thea yeu cau
m6'i; H9P tac thanh l(ip Cong ty thea mo hinh chu6i SXKD khep kiW
- To trinh Ban KiSm soat chQn Cong ty kiSm toan nam 2017;
5. Tili lifu D(li h{Ji: Tai li~u D~i hQic6 dong thuang nien nam tai chinh 2016 dUQ'ccong b6 va
dang hii tren Website cua GMC ttl ngay 1210412017 theo dja chi garmexsaigon-gmc.com
(Trang Quan h~ c6 dong/M\lc D~i hQi d6ng c6 dong).
6.

Tham dl!' JJ(li H{Ji :

- DS cong tac t6 chuc f)~i HQi dUQ'cchu dao, Quy c6 dong vui long dang kY tham dlJ
ho~c nSu uy quy€n ngmJi khac tham dlJ f)~i hQi, xin vui long l~p van ban uy quySn theo mftu
(dang Uli tren website) gai vS Ban T6 Chuc f)~i HQi c6 dong thucmg nien nam 2017, s6 252
Nguy~n Van LUQ'ng, P.l7, Q.Go V~P, HCM truac ngay 19/04/2017 ho~c b~ng email
(), fax (08 - 39844746) hay di~n tho~i (08 - 39844822/0, Co Huang
Ly).
- Khi tham dlJ, Quy c6 dong vui long mang theo gi~y chung minh nhan dan/hQ chiSu va
gi~y uy quySn (truang hQ'pnh~n uy quySn) d~ lam thu t\lCdang kyo
Tran trQng!
TIM HOI DONG

QuAN TRJ