Thông báo cổ đông - www.phongphucorp.com Thu moi DH 2017

TONG CONG TY CO PHAN CONG HOA XA HOI CHU NGHIA VIVI' NAM
Tu. do- Hanh phtic
D6c
PHONG PHU
S6 : 329 /TM- PP

Thanh pha HO Chi Minh, ngay 26 thcing 5 nom 2017

THU' WI!
Tham du. Ni hOi dOng c6 (long thtrong Men 2017
Tong Cling ty co phOn Phong Phu
Kinh

Quj, Co (tong T6ng C6ng ty ca ph'an Phong Phu

Tang C6ng ty c6 phan Phong Phu tran tr9ng kinh mai: Quj, Co clang den tham dir Dai
h6i dong c6 (long thuang nien nom 2017 theo not dung nhu sau:
Thai gian: Ltic 10 gi& 00, ngay 12 thing 6 nom 2017 (thee hat).
Dia diem: Van phong T6ng Cong ty c6 phOn Phong Pita
SO 48 dtrong Tang Nhon Phti, Khu ph6 3, Phtrong Tang Nhon Phu
B, QuOn 9, Thanh ph6 HO Chi Minh.
De ding tic to chac Dai hOi duac chu duo va thanh tong tat Op, de nghi Quj, Co &mg
vui long xac nha'n tham dir Dai hOi qua dien thoai, email, giri thu hoac fax giay xac nh'an clang
kj, tham du Dai hOi va giay ay quyen (doi vii truing hop ay quyen cho ngtrai khac tham du
theo mau dinh kem, cu the:
Dai
: T6ng Cong ty ca phan Phong Phu
• Dia chi
48 Tang Nhon Phu, Khu ph6 3, Phuang Tang Nhon Phu B,
Quan 9, Thanh ph6 Ho Chi Minh
: 0934.17.19.16 (Phong TOng hop)

• Dien thoai
:
• Email
: (08) 37281893
SO
fax
•
: www.phongphucorp.com
• Website
ngay phut hanh thu mai den trtarc 16 gib,. 00 phut, ngay
Thai gian dang
08/6/2017 Wier nom)
Twang h9p Quj, Co dOng khong trvc tiep tham du dai h6i, co the ay quyen cho ngueri
khac dv thay minh theo mau giay ity quyen kem theo thu mai nay.
Khi den tham dir Dai h6i, de nghi Quj, Co dong mang theo thtr mei (co in ,siin ma vach
vii Co dong ducfc quyen can mang
diem danh dOng) va CMND hoc H6 chieu,
them giAy fly quyen.
Ski hien dien cila Quj, Co dong se gOp phan cho sir thanh cong caa Dai h6i.
Tran tr9ng kinh
Ghi chu De nghi Quj! Co &mg tham khao tai lieu, Bao coo tai chinh nom 2016, du than van
kien flai hOi tren website caa Tong Cong ty co phan Phong Phu theo dia chi:
www.phongphucorp.com chuyen myc co (long.

Noi nhp:
- Nhu tren;
- 1-10i (Icing quan tri;
- Ban kiem soot;
- Ltru: VT, HDQT, TH.