631 3. Chuong trinh Dai hoi Co dong thuong nien 2015

CHUONG TRINH

DAI HoI cd o6tic THUoNG NtEx NAtu zots
rc'iv iO pnAN xAv t r,p lAu rni uttx rRUNG

ffi,,.,iim

r: 8 giir'00, ngiry 20 thring 4 nim

2015

A'2' I dudng 30/4' Quan
Phdng hgp C6ng ty - TAng 7' tda nhir Pvcombank' 16
'
Hni Chdu, TP Dir Nnng

:

NOi dung

Thdi gian

tnou str3o-

8h30-8h40'
8h40'-8h

5

5'

-----:

-:--

^I oong
'dal bleu. Lo
- D6n tiep
-'
tham
D;;g k; inam au'oai t't0l,-t iiim tta tu cdch, ldp danh siich C6 ddng
du Dai hoi
- bnai tnc phi6u bieu quYdt.di liet
tra tu cacn co oong tlrall
- 86o c6o
- ]d ,tit.,hi6 chu. khai tac Dai h6i' Chdo cd
- Tuyen b6 lj'do. Gioi thiQu thdnh phdn tham dg
eii D"* bnu ti.t' di6u hdnh oai troi @cD, Ban thu kli (BTK) vd Ban
ki€m phi6u (BKP)
,.-- ^="^:;;.r^
ttoj c6-oong2o t s
Th6ng qua chuong tnnn va quy-h3 t6 chitt oai

,, ,=

8h55-9h05'

th05-9h

I5

ki5 hoa"h

th l5-9h30'

',,,

20,15' , , , i.i;*;;;;t
--;:-.::.:.i;
sarr
==,rva,'r,,
Kc Iru'1r'rr
zul4
^

- 86o c6o k€t qud kinh doanh nam
201 5.

- Tir trinh kh6ng chi tra cd tfc ndm 2014'
- Biro ctio tinh hinh trii luong. thu lao tlDQ't vd BKS

l

2015

BKS ndm
- totrinh luachqn don Yi

th55- 10h05
10h05- 10h30

-:Ba;
ceo T
"f?'tr.u.ft

-ar

.hinh

[i
hiSn.

|

kienlo6n'. - -- nim 2014

dd duoc ki€m toan
k6 ho4ch tin dqng

"ninh,
khui thv.
-'td trinh vo viec tlieu

nlm 2015 vd c6c giai

,,, , ,r,,,,
;.,:.i,.a.
cntnn@ng
I
I c6nBtY , nh4n.
, , ,,, ,, y,,,, rnant

,' gta.t.ua
,,, -..-;i;;:;:
gtat oap rten
- Thao lu4n, ti€p
"Y """9
ddng qudn tri vd tlan ki€m soit

10h30- 10h45

.eil .t tL"!blf!

10h45-l I h00

-

Nghi gidi lao

llh00-llhl5
llhl5-lrh25

-

Th6'u b6o k6t q"aEau thinh vi6n HDQT vir BKS

llh25-llh35
ilh35-l lh50

vir du ki6n

ti"

th30-9h45

th45-9h55

nlm 20l4

!l6i

-Eiiuq[6ttt,ronsC@-

-'l lrrrlr bar va thi)nc, qua tsien ban va Ngll
- Bi rnac Ogf!el-9!491o

-

cua

n

ph6p tri0n

cua