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THUMdI THAM DU
DAI HOI c6 oONc THTIONGNIENNAM 2OI7
Ktnh etri: Quf cd dOng C0ng ty cd phdn VAt Ii6u XAy dung Buu DiQn
Quf

tl

,

HQi ddng quin tri C6ng ty cd phdn Vat lieu XAy dmg Buu DiQn trfln trong thdng br{o ddn
Cd dOng vd vi€c td chrlc Dai hOi cd dOng thubng niOn nim 2017 nhu sau:

l.Ngiy chdt danh s6ch cd d6ng: 3L103120t7.
2.Thdi gian tidn hhnh Dai hdi: 08h 30 ngiy 2L thdng 04 nim 2017.
3. Dia tlidm: H6i trudng Cdng ty sd 64 tludng CAu Didn
P. Phric Didn - Q. B6c Ti Li6m - TP Hn Ndi
4.'thinh phdn tham du: Cic cd dOng, ngubi duoc u! quydn cira cphAn c6 quydn bidu quy6t c[ra Cdng ty ti 20.000 cd phAn tr& ]€n theo danh s6ch chdt ngdy
3ll}3l2)l7 (Do di€u kiin Hbi nlrdng cia Cbng ty han ch€'vd ch6 ngdi nin HDQT COne ry quy€t
dinh gitin bor sd ltottg dai bidu tharn gia Dai /rrii) vd kh6ch mdi.
5. Ndi dung hOi nghi:
- Biio ciio kdt qui SXKD ndm 20i6 vd phuong huong SXKD nAm 2O17 .

- Bla hoat d6ng ctra HDQT narn 2016 v) phuong hudng hoat d6ng nam 2017"
- Bho ciio quydt to6n tli chinh nam 2016 di duoc kidm todn.
- Phucrng 6n phan chia loi nhuAn, chi tri cd trlc.
- Bilu bd sung thinh vi€n HDQT
- 86o c6o hoat dOng c[ra BKS nlm 2016 vd phrrong hu6ng hoat dOng nim 2017.
- To tinh d6 xudt xt 1! 16 lfiy kd.
I - Dd xuat, ltra chon don vi kidm todn biio c6o tdi chinh nlm21l7.
Vt) tti.c vd'n dd khit' ti€n quan diit hoat dbng SXKD <: a Cbng ty ndm 2017
6. DIng k! vir xric dinh tham dU Eei hQi:
- Dd nghi Quf cd dong xdc rrhAn tham du Dai h6i ( tlrco nuiu giti kint tht ntdi) vi grli gidy u1i
(luyen lrreu li ngrrbi drroc try quyen) truc liep, [heo dudng Buu Dielr hoic fax tru17 10412016 cho Ban td cht-rc Dai hoi cd d6ng thudng niOn ndm 2O17, COng ty CP Vat li€u Xay
drmg Buu DiQn, P.Phtic Di6n, Q. B6c Tt l-i0rn, TP fXn NQi. Fax 04 37 656941.
- NhAn duoc thOng b6o ndy c6 didu gi chua 16 xin vui ldng liOn hO theo dia chi:
Nguy6n Hilu H6ng" DiQn thoai CD:04383721.19. Di ddng: 09L3203214
Su hidn di€n cta Quf cd dong s6 g6p phdn vdo thhnh c6ng cira Dai h6i.
Rat mong Qu! cd dong thu x6p thbi gian ddn du Dai trQi.
Hd NOi, ngdy 05 tking 01 ndm 2017
odNc quAN rnr

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thlu moi chi phi di lai, dn, d

nghi Quj cd d1ng dAh tham

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ductc xitt vui ldng

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mdi vd CMND.Trtdng hqp Quy cd dAng khbng

uj quydn theo mdu c aCdngty.