2. NTP Chuong trinh DHCD thuong nien 2016

cOttc ry co pHAtt NHI/A rHrEu

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HtEru nEru pHoNG

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CHI.IONG TRiNH

co oOxc rHUoNc NrtN xAru 2016
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DAr Her oONc

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(NSdy 26 thdng 03 ndm 2016 tqi Hfii Phbng)

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07h30 - 08h30

NQi dung

Don ti6p

vdr

Thuc hi6n
Ban T6

ddng kyi dai bi6u dU hgp;

chfc

Vdn nghO chdo mimg Dai h0i.
2

08h30 - 08h40

Khai mac Dai hQi; gi6i thiQu Dodn chri tich, Thu ky, Ban
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Ki6m phi€u, Ban Ki6m tra tu cdch dai bi6u.

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08h40 - 08h50

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bO ket quA ki6m tra.

4

08h50 - 08h55

Th6ng qua Chucrng trinh, Quy chti Td chric Dai hOi.

Dodn Chu tlch

5

08hs5 - 09h05

Dodn Chu tich

6

09h05 - 09h1s

86o c6o tinh hinh ho4t dQng cua HQi d6ng quAn tri ndm
2015; Phucmg hu6ng ho4t dQng ndm20l6
86o c6o k6t qud sAn xu6t kinh doanh 2015; KO ho4ch Sin

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Ban T6 chric

Truons Ban KT

Dodn Chir tich

xu6t kinh doanh nFrnt2016.
1

09h15 - 09h30

86o c6o Tdi chinh 2015: Phucrng 6n su dqng lgi nhudn 2015;

Mric thu lao cho HDQT, BKS ndm 2016; Du kitin mric
tric ndm 2016; Kti ho4ch DAu tu thuong xuy6n ndm2016.
8

09h30 - 09h40

Kt5 to6n

truong

c6

86o c6o Ban Ki6m so6t ndm 2015; Phucrng hucrng hogt dQng

Trucmg Ban KS

ndm2016.
9

09h40 - 10h20

HDQT trinh D4i hQi nhirng vdn dO bi6u quyOt; Th6o ludn,
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thdng nhdt

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r0h20 - 10h40

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bi6u ti6n hdnh bi0u quy6t.

-

l1

10h40

t2

11h30-11h40

l3

11h40-11h55

IA

I th55

L+

-

11h30

12h00

Nghi gi6i lao.

tet qud ki6m phi6u.
Egc Bi6n bin vd Nghi quytSt Dai hQi.

C6ng

Ban Ki6m phi€u

UO

Thu

Bi6u quy6t th6ng quaNghi quytit Dai hQi vd Bd m4c D4i hQi.

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