1- Thư mời họp ĐHĐCĐ

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THU'UOr
rHAM Du EAr uor
K{,nh

pdxc cd oOlvc r{AM 2Qr7

gtti; Quv co dong c6ng ty cd phA' v+n trii vd Dich v*
Petrolimex Hi TAy

Hdi d6ng quin tri C6ng ty Co phAn Vqn tai vd Dich vu petr.olimex
HA
Tay tran trong kt.l moi euy co d6ng tham dr,r Dai h6i cd ao"s
ilr.rong ni6n
nam 2017. cu rhC nhii sauL:

1. Thdi gian; BhB0 Thr: s6r-r ngay 81 th6ng B nim 201.7.
2. Eia diem: Hoi truong c6ng ty co phdn van $i vdL Dich
vu
Pet,olimex Hd Tav, Km 17 QL6, Ddng Mai, Hd D6ng, He
N6i.
3. I\Qi dung Eai h6i:

-

86o cd.o ctra Gi6m d6'c c6ng ry vd KesxKD n[m 2016;Kd

hoach n1tm 2017;

-

86o c6o hoat ctOng cia HDeT ndm 2016;
86o c6.o hoat dQng cda Ban kidm so6t ndm 2016;
Td t'inh phrrong 6n phan phoi 1oi nhuan nam 2016;
Td trinh Quydt to6n tidn ltrdng, thi lao nam 2016

vd td tr.inh
phrrong 6n tra thi }ao, tidn rrrong nd.m zorT
cho cd.c thinh
vi6n HDQT vd thdnh vi6n Ban KS;
Td Lrinh vd vi6c h:a chon don vi kidm to6n BCTC ndm
2or7;

giii trinh chAt van, kidn nghi;
BAu thdnh vion HDer, thdnh vi6n Ban KS nhiOm
ThAo luAn vd

2022.

-

C€,,c

ki

zor1-

n6i dung kh6c.

4. Didu ki6n tham du:

-

Td.t cA cd"c cd dong c6 t6n trong Danh s6ch phdn
bo qr-rydn b6
phieu cho ngudi sd hrlu co phidu PTH tai ngay Z2/2/Z0LZ (Ngav

d5.ng ky cudi cing) do Trung tAm Lr,iu
hdp, cung cdp ddu c6 quydn dU hqp.

-

kj' Chrlng kho6n

tdng

Nhrfng cfi dOng kh6ng thd dU hop DHDCD c6 thd uv quy6'n cho
nguoi kh6c b[ng vdn bAn (theo rnAu dinh kdm). Ngrrdi duoc riy
quydn kh6ng dttoc riy quydn cho ngudi thrl ba.

5. D[ng

ki

dU hgpt

-

Dd c6ng tirc td chirc DHDCD duoc chu d5.o, COng ty PTS Hd TAv
kinh dd nghi Quy cd d6ng vd Dai di6n co d6ng vui ldng ddng ky
dU hqp hodc riy quy6'n tham dr-i DHDCD trtt6c 16h00 ngdy
27 /3120L7;

-

Vi6c ddng ki d,J hop hodc riy quydn tham drr DHDCD, Quy cd
d6ng vd Dai di6n cd d6ng c6 thd thrlc hi6n qua duong buu di6n,
qua fax cria COng ty s0' 0433 531 274, hodc li6n hO trong gio
hdnh chinh sddiOn thoai 0433 b34 464 hodc DTDD 0989150969.

6. Tai li6u hop DHDCD: Duoc ddng tAi tr6n website C6ng ty co
phAn van tAi vd Dich vu Petrolimex Hd ray tdia chi : www. ptghalay. petrQlimex.Qe11Jn.
7. Quy cd d6ng khi dri hop DHDCD cAn mang theo CMND/HO chiSu
(bAn chfnh), gidy riy quydn (bAn chinh).

8.

C5:c Vdn ki6n duoc DHDCD thrrdng ni6n ndm 2Ol7 th6ng qua se
duoc dhng tAi tr6n website c6ng ty cd phAn van tAi vd" Dich vu
Petrolimex He" TAy w1yrv.plghqley.pelr-o_lime_lcom.vU ngay

3t/3120t7.

Xin trdn trong hinh mdi!
TM. HOi DONG QUANr TRr
Noi nhin:

-

Cdc cd d6ng Cty;
Dang tr€n Website Cty;
C6c
C6c

TV HDQT Cty (dd chi dao t/h);
TV Ban KS Cty;

Ban GD Cty;

vi tnrc thuoc Cty;
Luu VT, TI( HDQT.

ieeiqo
-corueri

/ co'pi
6i
5/vl

*\ivryrirvA
PETROL

\o\
\\r)

HA

TAy

CAc don

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