Chuong trinh DHCD thuong nien 2015

TAPooANxANG DAuV$rNAM
cONG TY copHANDAunr
VADJCHVl)HA TANG tiNG DAu

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v¢TNAM

Doc Hip - Tu do - Hanh phuc

PETROLIMEX

CHUONG TRINH DHDCD THUONG NIEN NA.M 2015
Ngay 08 thong 04 nam 2015 tai H6i truong - s6 1 Khdm Thien
ThOi gian
8hOO-8h30

Ghi chu

NQi dung chuong trinh

2.

Tho tuc khai mac D~i hQi:
- D6n khach va phat tai lieu;
- Bao cao thftm tra tu each c6 dong
- Chao ca, khai rnac Dai hQi, gioi thieu Dai bieu;
- Gioi thieu Dean chu tich Dai hQi.
Chii tjch D~i hQi di~u hanh D~i hQi:
- Gioi thieu Thu ky Dai hQi;
- Thong qua Quy ch€ lam viec tai Dai hoi;

- Thong qua chuong trinh Dai hQi
Cac vAn d~ bao cao, thao lu~n va thong qua:
- Bao cao k€t qua hoat dQng SXKD narn 2014;
Phuong hu6ng, nhiern VI) K€ hoach nam 2015 va
cac narn ti€p thee - Cac giai phap thirc hien KH
Bao cao hoat dQng cua HDQT Cong ty

3.

- Bao cao Tai chinh nam 2014 dii duoc kiem toano

TPTCKT

4.

- Bao cao cua Ban kiem soat narn 2014.

Truong BKS COMinh)

5.

- To trinh Lira chon don vi kiem toan nam 2015

Truong BKS COMinh)

6.

- To trinh Phuong an phan ph6i IQ'inhuan, chia c6
tire va trfch [~p cac quy nam 2014

UVHDQT-TGD
CO. Hung)

7.

- To trinh cua HQi d6ng quan tr] v€ thu lao HDQT,
BKS.

UVHDQT-TGD
CO. Hung)

8.

- BAu HDQT, BKS Cong ty nhiem ky 2015-2020
CGi6i thieu danh sach irng CU, d€ cu thanh vien
HDQT, BKS; Th€ [~ bAu cir; Thong qua DS Ban

Chu tich HDQT
CO. Dung)

8h30 -IIhOO

1.

Ban T6 chirc
Truong BKS
Ban T6 chirc
nt
Chu toc;tDH;
nt

nt
UVHDQT-TGD
CO. Hung)

csc tich

HDQT
CO. Dung)

Kiem phieu ... )

9.

- Chu tich HDQT ti€p thu y kien va bieu quyet
cac vAn d€ thao [u~n tai Dai hQi.

11hOO -11hI5

Dai bieu Tap doan Xang dau VN phat bieu

11hI5 -11h30

K~t thuc D~i hQi:
- Thong qua Ngh] quyet, Bien ban Dai hQi
- B€ mac Dai h(>i

Chu tich HDQT
CO. Dung)

y kien

ThukYDH
Ban T6 chirc

BAN TO CHUC D~I HOI