Thong bao moi hop DHDCDTN2017

T~P DOAN XANG DAu VI~T NAM
CONG TY CP TIN HQC VlEN THONG PETROLIMEX

s6: 1 8 3 /PIACOM

CONG HOA xA HOI cnu NGHiA VI~T NAM

- TB - HDQT

DQc I~p - TI! do - Hanh phiic
Ha N(Ji. ngay

29

thangO

3

nam 2017

PETROI..IMEX

THONG BAo MOl HQP
D~I HOI DONG CO DONG THUONG NIEN NAM 2017
Kinh gifi: Quy C& dong Cong ty C& ph~n Tin hoc Vi~n thong Petrolimex
Can cir Di~u I~ t6 chile va heat dong Cong ty e6 phan Tin hoc Vi~n thong
Petrolimex, HOi d6ng quan tri Cong ty xin tran trong thong bao d~n Quy e6 dong v~ viec
t6 chile Dai hoi d6ng e6 dong thuong nien nam 2017 nhu sau:
I. ThO'i gian: 8hOO ngay 12/04/2017.
II. Dja di~m: HOi tnrong tang 17, toa nha Deteeh - s6 8C, Ton Th~t Thuyet,
Dinh 2, Nam Til Liem, Ha NOi.

My

III. N{}idung
1. Bao cao ket qua quan Iy di~u hanh hoat dong SXKD nam 2016, muc tieu, dinh
huang va giai phap nam 2017 cua Ban di~u hanh;
2. Bao cao hoat dong ella HOi dong quan tri nam 2016, phuong huang, nhiern vu
nam 2017;
3. Bao cao ket qua hoat dong cua Ban kiern soat nam 2016;
4. Bao eao Tai ehinh da:duge ki~m toan nam 2016;
5. TO'trinh phuang an phan ph6i Igi nhu~n nam 2016;
6. Bao eao quy~t toan ti~n luang, thu lao eua cae thanh vien Hoi d6ng qw'm tri va
thu lao ella cae thanh vien Ban Ki~m soM nam 2016;
7. TO'trinh v€ phuang an tra ti€n luang, thli lao eho cae thanh vien Hoi d6ng quan
tri va tra thu lao eho cae thanh vien Ban Ki~m soM nam 2017;
8. TO'trinh hJa eh9n dan vi ki~m toan Bao eao Tai ehinh nam 2017;
9. Thong qua mot s6 noi dung khae thuoe th~m quy€n D~i hOi e6 dong.

IV. Tai Ii~u D~i h{}i: Quy e6 dong tra elm tai li~u t~i Website Cong ty

v. Di~u ki~n tham d" D~i h{}i: C6 dong So' huu e6 ph~n ella Cong ty C6 ph~n Tin
hge Vi~n thong Petrolimex tinh d~n ngay 29/03/2017.


- Truong hop guy e6 dong khong sap xep tham du Dai h<)i duoc, guy e6 dong co th~
uy quyen eho nguoi khac tham du Dai hoi (kem mau Gidy

uy

quyen). Ngiroi nhan uy

quyen khong duoc uy quyen eho nguoi thir ba.
- Truong hop uy quyen eho Hoi dong quan tri Cong ty khong can ghi ho, ten cu th€
nguoi ducc uy quyen,
VI. Xac nh~n tham d" ho~c

uy

quyen tham d" Dai hQi

- D~ nghi guy e6 dong xac nhan tham du hoac uy quyen eho nguoi khac tham du
Dai hoi va giri v~ Cong ty/dien thoai/ boac Fax eho Cong ty truce 10h30 ngay
10104/2017.

- ce dong

dai dien duoc uy quyen khi di du Dai hoi xin vui long mang thea clurng
minh thu va gi~y uy quyen co ehfr ky cua nguai uy guy~n.
- H<)i d6ng guim tri Cong ty c6 phftn Tin hQc Vi~n thong Petrolimex tran trQng
thong bao d~n guy c6 dong. Thong bao nay thay cho Gi~y mai'/'~;.:.:$t("'..:..-_~

--

TMI HOI DONG QUAN TRJ
~:q;n:?~

JCH

Ph~n xae nhan ella guy e6 dong:
Thong tin e6 dong:

,

,

Co dong:

Mil so

S6 CMTND/HC/DKKD:

ngay dp:

.
nO'i dp:

.

Dia chi:

.

Di~n tho<;li/fax:
,..,

,

So co phan

.

sa huu t<;lithai

..,

?

,

diem bieu quyet:

.
.

Bing chu:

D Tham dv DH

D Khong tham dv DH

D Uy quy~n tham dlJ DH

Glti cltu: Gidy xac nh(in gU'i hli cho Cong ty c6 thi gU'i b6ng aU'ong buu ai¢n hoi;ic gui qua
may Fax vJ Van phong Cong ty Tcing 15, toa nhll Detech - s6 8C, Ton Thdt Thuyit, MjJ Dinh 2,
Nam Tir Liem, Hll N(5i; DT: (04)3518-2072; Fax: (04)3518-2067.
- M9i thong tin xin lien h¢ Bll Nguyin Bich Thuy - Ph6 trU'cmg Phong T6ng h9P DT:
(04)3518-2072 may Ie 104; Mb: 0917290796; Email: