4 Chuong trinh DHDCD thuong nien 2016 Tcty Thep VN

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THEP V1tT NM

CHIAING TRINH
NG CO BONG THIY6NG NIEN NAM 2016
CONG TY THEP
NAM-CTCP

CTCP
ThOi gian:

5/4/2016 (Thu' Hai)

Dia diem: Till so' chinh Tang ding ty Thep Viet Nam-CTCP, 91 Lang Ha, Dang Da, Ha Nai
Thei gian
7h30 - 8h00

CHVONG TRINH DiNI II0T
- Don tiep dai Neu va co (long
- Kiem tra tu. cach ca clang

8h00 - 8h30

- Chao co', tuyen ba 1Y do WI giOi thieu Dai bieu

- Gidri thieu Ban Kiem tra to cach ca (long
- Bao cao ket qua kiem tra Ur each c8 (long
- Thong qua nguyen tac va the le bieu guy& tai Dai Iii

.

- BAu Doan CHI tich
- Ctir Ban Thu ky va bat! Ban kiem phieu
- Doan CH tich tong IA va bleu quyet th6ng qua chkrang trinh Dai hai, Quy the lam viec
ciia Dai hai
8h30 - 10h00

- To• trinh ye viec thong qua sila dal, ba sung Dieu le Tang cong ty Thep Viet Nam-CTCP
theo Ludt Doanh nghiep dm 2014 (So 68/2014/Q1-113).
- Thong qua Dieu le Tang cong ty Thep Viet Nam-CTCP da &roc sCra clai, ba sung theo
Lunt doanh nghiep nam 2014 (S6 68/2014/QH13) va bieu quyet gio the th6ng qua Dieu le.
- Bao cao dm Hai Clang quail tri ve lc& qua dive hien cong tac nam 2015 va nhiem ky 2011 2015; Ke hoach cong tac nam 2016.
- TO. trinh ve viec thOng qua Bao cao tai chinh Gong ty me va Bao cao tai chinh hop nhat cho
nam tai chinh 2015 dia Tong cong ty Thep Viet Nam-CTCP da dupe kiem toan.
- Bao cao dia Ban Mem sok ve cong tac quan IY cila Hai clang quan tri va Ban Tang giam
doe nam 2015; Bao cao tham Binh dm Ban Kiem scat ye Bac) cao tai chinh da dirge kiem
town nam 2015.
- Belo cao ve ket qua thtrc hien cong tac tai co du, thoai von nam 2015 va ke hoach tai co.
cau, thoai von tai doanh nghiep nam 2016.
- laic cao v6' ket qua awe hien chiran2: trinh an sinh xa hii 2015 va Ice hoach thkrc hien nam
20 I 6.

101100

- I 0h30

- TO nil-1h v6 v* mien nhiem thanh vien Hai clang clan tri, thanh vien Ban kiem sok Tong
Gong ty nhiem ky 2011-2015.
- TO trinh vO viec danh sach ihg vien de bau thanh vien Hai clang quan tri Tang cong ty
Thep Viet Nam-CTCP nhiem ky 2016-2020 va bleu quyet gia the thong qua To. trinh.


a

bAu thanh vien Ban kiem soat T6'ng cong ty Thep
- T6 trinh ve viec danh sach irng vien
Viet Nam-CTCP nhiem kjt 2016-2020 va bieu quyet gia the thang.qua T6 trinh.
- Thong qua Quy the btu thanh vien H6i d6ng quan tri - va Ban Kiem soat Tting cong ty Thep
Viet Nam-CTCP nhiemkS, 2016-2020 N/A bleu quyet gio the thong qua Quy che.
- BL H6i dOng quan tri va Ban Kieft' soat T6ng cong ty Thep Viet Nam-CTCP
10h30 - 11h00

- T6 trinh ve viec thong qua Ice hoach san xuAt kinh doanh, dL tu. nam 2016 va cac chi tieu
chic yeu giai doan 5 nam 2016-2020 cita Tong cong ty Thep Viet Nam-CTCP
- TO- trinh ye viec Kra chon cong ty kiem town Bao cao tai chinh nam 2016 dm T6ng Gong ty
Thep Viet Narn-CTCP.
- Bao do ket quA Quy tien Wang, this lao nam 2015, va T6 trinh ye viec th6ng qua Quy tien
Krung, thii lao cila HO (long quan tri, Tong Giam doe, Ban Kiem soat, Ph6 Tong giam doe,
Ke toan twang Tong cong ty Thep Viet Nam-CTCP nam 2016.
trinh ye viec de nghi dieu chinh De an tai cAu triic T6ng cong ty Thep Viet Nam-CTCP
giai doan 2015-2016 va giai doan 2016-2020.

- 1-1;:f

11h00 - 11h20

Dai h6i thao luAn cac not dung do 1-10i d'Ong quan tri, Ban Kiem soat trinh bay

11h20 - 1 1h30

Bi'eu quyet thong qua cac nei dung do Hei deng quan tri, Ban Kiem soat trinh bay

11h30 - 11h50

Cong b6 ket qua IdCm phial va 1c6t qua bau thanh vien Hei d6ng quail tri, thAnh vien Ban
Kiem sok
Thanh vien H6i dong quan VI mai ra mat Daih0i
ThAnh vien Ban Kiem soat mai ra mat Dai h6i

11h50 - 12h00

Phat bieu cira Dai dien ch6 sa hil.0 von Nha nuot - BO Cong Thuang

12h00 - 12h20

Thong qua Bien ban, Nghi quyet Dai h6i

12h20 - 12h30

Phat bieu dm Chfi tich HDQT be mac Dai hiii
Chao ca va Be mac Dai h6i

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