Thong bao moi du hop DHDCD 2013

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THONGBi,O
V6 viQcmdi tham dr;E4i hQiddng cii ddng thuimg niCn nim 2013
cta Cdng ty c6 phen PVI (PVD
Kinhgui: QUVc0DoNGPVI
Hdi ddng quantri C6ng ty c6 phnnPVI (PVI) tr6n trgng thdng bao vd kinh mdi Quy cd phi€nhop Dai hQitldng c6 tl6ngthudng nien ndm 2013 criaPVI cq th6 nhu sau:
l. Thdi gian: 8h00 - 12h30,Thf Ndm ngdy25 th6ng04 n{m 2013.
2. Dia diilm: Trung tam H.Qinghj Qu6ct6, s6 t I lh6 LC u6ng Phong,Qudn Ba Dinh, Thdnhph6 He NOi.
3. Ei€u kiQntham du: TAt ci c6c.cd tl0ng sOhitu cd phAncira PVI theo danh sich ch6t ngiy l5l03l20l3
ho{c nhr}ngngudi tluo.c riy quy€n tham du hqp l€.
4 . N q i d u n gD a ih a i :

4.1. Thdngqua86o c6o k6t qui kinh doanhnim 2012vd Kd ho4chkinh doanhndm 2013.
4.2. Thongqua Bdo cdo hoatdongcua HQiddngqurinrri (HDQT) ndm2012:Phuonghuong.k6 ho4ch
ho4t tlQngcriaHDQT ndm 2013.
4.3. Th6ngquaBeocAotiri chini dd duockidmtoannam2012.
4 . 4 . T h o n g q u aP h u o n gd n p h 6 np h r i il o i n h u d nn a m2 0 1 2v d K 6 h o a c hp h d np h 6 il g i n h u d n n d m 2 0 l l .
4.5. Th6ng qua viQcchi tr6 thir lao ndm 2012vdLDu torinthir lao ndm 2013 cria HDQT vd Ban ki€m soiit
(BKS).
4.6. Th6ngqua 86o cilo hoat d0ng cta IKS nAm2012.
4.7. Th6ngqua vi€c lua chon c6ngty ki€m to6n d6c ldp dCkiem to6n beo c6o tdi chinh ndm2013.
4.8. Th6ngqua viQcsriatldi, b6 sungDi6u lQPVI.
4.9. Thdng quaphuong6n ph6t hinh cd phdntheo chuongtrinh lga chgncho ngudi lao dQng.
4.10.Th0ng quab6 sungs6 luong thdnl vi€n HDQT PVI nhtlm k! 2012-2017.
4.11.Thdngquabd sungs6 lugngthenhvi€nBKS PVI nhi€mk! 2012-2015.
4.12.Th0ngqua viQcbdu b6 sungthdnh vi0n HDQT PVI nhi€m k! 2012-2017vi ti6n hanh bdu b6 sung
thdnhvi€n HDQT PVI nhi€mk| 2012-2017.
4.13.Th0ngqua viQc bAu b6 sungthdnh vi€n BKS PVI nhi6m ki 2012-2015vd ti6n hdnh bAubd sung
thdnhvi6n BKS PVI nhi6mkn 2012-2015.
4.14.C6cvAnd6 kh5c.
5. X6c nh[n tham du Eai hdi: E6 cdngtdc t6 chrlcDai hdi duoc chu <16o
dd nghi Quf c6 ddngthuc hien thi
tuc x6c nhdn 14rctiiip tham dV Dai hOi ho4c 'iy quy€n cho nguoi kh6c tham dg Dai hQi (theo miu gti
kdm) vd gti v€ PVI theo dudngbuu tliQnho4cgrii fa.xd€nPVI trufc 16h30ngny 23104/2013.
6. C6d6ngho{cngudiduo.
c 0y quydndrindg Dai h6i cdnmangtheocdcgidytd sau:
- Thongbdomdi hop.
- Gi6y chimg minh nhdnd6n ho4chQchi6u.
- Gi6y iy quydnQrcdng hqp nhtin uy quyin thamdrDqi hQi)..
7. Citc titi liQu li6n quan d6n Dai h0i, cric m5u gi6y x6c nh{niiy quydn... tlugc tling tdi trdn websitecta
Cdngty cd phanPVI theo dia chi: www.pvi.com.vn
8. Mqi chi ti6t li6n.quand6nD4i hQi,Qu! cd ddngvui ldng li6n hQ:

C6ng ty c6 phdn PVI
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Di€n thoai:(84 - 4)37342299- 632/637 Fax:(84 - 4) 37342929
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