Chương trình ĐHCĐ2017

PETROLIMEX

CHTIoNG TRiNH DHDCE NA T 20fi
NQi dung chuong

8hs0 -

th)0

trinh

Thri tgc khai m4c D4i hQi:
- D6n kh6ch vd ph6t tdi liQu

Ban T6 chric

- 86o crio thdm tra tu crlch c6 d6ng

0. Ngtricm van
Cuong - Trucrng BKS

- Chdo cd, khai mac D4i hQi, gi6i thiQu Chir tich Dai hQi
- Gidi thiQu Thu kf Eai hQi
- Th6ng Quy chri ldm viQc tpi dai hQi
- Th6ng qua chucmg trinh Dai hQi.

th00 10h30

Cfc vdn Ad feo cdq:_q-!lg!ugn vi th6ng qua
Tcr trinh sria d6i dieu lQ c6ng ty theo luft doanh

Ong Phpm Minh Tam
- Chri tich HDQT

"eii,ep-i}1i

Bao cao kOt qud ho4t dQng sxKD ndm2014,2015,2016; Kti hoach
sxKD ndm20l7 vd c6c ndm ti6p theo e0l7-2022), chc giitiph6p thpc
hi6n kti ho4ch.

86o c6o ho4t dQng cria HDeT ndm20l4,2015 vdnilm20l6.
!a] :hinh"ga duqc kiem to6n ndm 2014,2015 vd ndm20t6;
86o c6o hopt tlQng cria Ban ki6m so6t ndm20l4,ZOS,)Oii
Td trinh lua chgn don vi ki0m to6n BCTC 2017
pao*_g1io

To trinh phucrng dtr p!a" phoi tqi nhu4n, chia c6 t,ic va tricrr
ndm2014,2015,2016.

iip ,a. q"y

Td trinh vA chi trd thir lao HDer, BKS ndm 2014, 20t5, 2016 vir

Phucnrg rin chi

Ong Ph4m Minh Tam
tich HDQr
:

-ct$

Ong Ph4m Minh Tam
K6 to6n truong

6. Nghiem van
Cuong - Trucrng BKS
Ong Ph4m Minh Tam
- Chtr tich HEQT

tri thir lao ndm20l7

Id lrinh

nht__..-

th6ng qua danh s6ch img cft, dA cri thdnh viOn HDer, BKS Ong
Ph4m Minh Tem
ky 2017-2022.DqihQi th6ng qua Danh sdch Ban bAu cri.
- Cht tich H

Dai hQi bdu TV HDQT, TV BKS nhiQm ky 2017-2022
Bi6n ban bAu cri HDQT, BKS nhiQm ky 2017-2022.

Ban bAu cri

chri tich HDQT ti6p thu y kirin vd bi6u quyrit c6c vAnae tnao luQn tai Ong
Ph4m Minh Tam

Dai hQi

D4i bi6u PLAND ph6t bi6u f kitin

Dai bi6u PCCI ph6t bi6u f kitin
- Th6ng qua Nghi quytit Dai hQi
;Th6ng qua Bi6n ban Eai hQi