1.Chuong trinh dai hoi

CHIIONG TRiNTI
DAr Her DONG co oolcc NAvr rar cniNn zorr
CONG TY CO PHAN VAN TAI XANG DAU \IPCO
Hai Phdng, ngdy 22 thdng 04 ndm 2012
STT

rndr cr.Lx

NQI DUNG

THUC HIEN

Ban L6 ten,
1

8hoo

2

8h3o

J

8h45

4

kf

-

8h3o

D6n tii5p kh6ch mdi; cldng

-

8h45

Khai mac, gi6i thiQu Chri tga; c6ng b6 quy0t dinli thdnl
l{p Ban Thu kf, Ban Ki6m tra tu c6ch D4i biOu

- 8h5o
8h5o - ghoo

tham du Dai h6i

Ban KTTCDB

Biio c6o ket qud ki€m tra tu cilch Dai bieu

O.Ktanh
O.Binh

Th6ng qua thd lQ bi6u quy€t vd chuong trinh Dqi hQi

O.Kh6nh

Trinh D4i hQi c6c n6i dung:
- B5o c6o ket qua hoat dQng SXKD ndm 201i
- 86o c6o ho4t dQng cira H6i tl6ng quan tri nim 201

- 86o c6o hoat d$ng crja Ban ki6m so6t ndm 201
phuong hu6ng nhiQm vu nem 2012

I

O.Thinh
1

O. Binh

vd

- Bdo c6o rdi chinh ndm 201I di ki€m torin
- Phuong rin phdn phdi lqi nhuan nam 201
5

ghoo

- t ohoo

1

- Kd hoach ndm 2012

- Td trinh phuong 6n cAu trfc c6c dcrn vi thdnh vi6n
- Td trinh chuyOn d6i cang H6a dAu thanh cdng Container

'

O.Thinh

Td trinh v0 viQc sir dpng lqi nhuAn sau thuO ndm 20 i2

- B6o c6o quy6t toan ti6n lucrng, thi 1ao cira HQi d6ng
quan tri, Ban ki6m so6t nAm 201 1; Trinh tidn luong, thir
lao Hdi ditne quan tri, Ban kidm soat nam 2012
- Lua chon dcrn vi ki6m toriLn Bdo crio tdi chinh ndm 2012

lj

6

lohoo

- 1oh3o

9

- l1h3o
l1h3o - 1 th4o
l1h4o - 11h55

10

12h00

7
8

1oh3o

Thay d6i thdnh vi6n HQi d6ng quan tri dai di6n quan
v6n ctia TAp dodn Xdng ddu ViQt Nam:
- MiSn nhi€m, th6ng qua Danh s6ch t10 cu, Ban bdu cu
- Th6ns oua hinh thuc bdu cu
- Ti0n hAnh bAu cri
Thdo luQn, bi€u quy6t th6ng qua c6c nQi dung tai muc

0.r4ot
Ban bAu cir

5

C6ng b6 k6t quA bdu b6 sung thdnh vi0n H6i d6ng quan tri

O.Thinh
Ban bdu cir

Th6ng qua Bi6n ban, Nghi quydt D4i hQi

O.Thanh

Bd mac Dai hOi

O.Thinh

K&cr