1. NTP TB to chuc DHCD thuong nien 2016

cONG Ty cO eHAN NHI/A THIEU NIEN TIEN PHoNG

w

TIEN PHONG PLASTIC JOINT STOCK COMPANY

THONG BAO
vA/: TO cHtlc DAI HQI DONG co ool{c THLI0NG NIfN NAtu zoro
cdNc ry cp NHII. .q. rnrnu NI0N rInN PHoNG (NTP)
Kinh gfti: Quy vi cd tl6ng
Hqi a6ng quin tri C6ng ty C6 phAn Nhr,ra Thi6u ni6n TiAn Phong trAn trong thdng b6o v6 vi€c t6
chuc D4i hQi d6ng cO ddng thudng niOn ndm 2016 nhu sau:

o

Thoi gian:

.

Dia tli6m: HQi trucrng COng ty C6 phAn Nhya Thi6u niOn TiAn Phong

ngay, khai m4c vdo h6i 8h30 ngiy 26 th6ng03
(thoi gian d6n titip C6 d6ng tt 7h30 ngity 2610312016).
112

nim 2016.
(SO ZZZ M4c Ddng

Doanh, phucrng Htmg D4o, qu6n Ducrng Kinh, thdnh pnO Uai Phong).

o Thlrnh phin: Todn th6 C6 d6ng c6 t6n trong danh s6ch dlng kf cudi cung ngdy 1810112016.

o NOi dung:

.
.
.
.

Th6ng qua c6c b6o c6o HDQT, BKS, ktit qui SXKD, BCTC ki6m todn nam 2015;
Th6ng qua Phucrng 6n phAn ptrOl tqi nhuQn ndm 2015;
ThOnB qua K6 ho4ch sAn xuAt kinh doanh; K6 hoaeh DAu tu; mric c6 tric dg kitSn ndm 2016;
Th6ng qua Mric thir lao cho HDQT, BKS ndm20l6:

). cho HDQT lga chon 1 trong 4 C6ng ty ki6m to6n cho nam tdi chinh 2016
. Ui quy6n
. Vd c6c n6i dung kh6c theo thAm quy6n Dai hOi d6ng c6 d6ng.

o Nhtng vdn tI6 cffn luu y:
1. DC ddm b6o cho cdng t6c t6 chuc Dai hQi duqc thufln loi, dA nghi C6 d6ng x6c nhfln tham dg
kdm theo Gi6y u! quy6n (n6u c6) vdi Ban td chric tru6c ngdy 2310312016. Thu giri d€n dfa
chi: nguoi nh4n 6ng Nguy6n Vdn Thric - Phong T6 chric lao dQng, C6ng ty CP Nhr,ra TNTP
(Sd 222 M4c Ddng Doanh, phudng Hmg Dao, quQn Duong Kinh, thdnh ptiO Hai Phong);
hodc email: DT: 031 3873 979; Fax: 031 3873 989
2. Khi tham du D4i hQi, dO nghi C6 ddng mang theo Chring minh nhAn dAn ho[c HQ chii5u vd
Th6ng b6o ndy.
3. DC nghi c6c c6 d6ng tham khdo vd tdi c6c tdi liQu li6n quan d6n Dai hQi tr6n Website ctra
Cdng ty (mpc Quan hQ c6 tl6ng): www.nhuatienphons.vn
4. Cd d6ng ty lo phuong tiqn di l4i vd sinh hoat khi tham dU Dai hQi.

5. ThOng b6o

ndry

thay cho Gi6y moi.

TrAn trong thdng b5o.

NG QUAN TRI