thong bao hop DHCD ALV2016 ki

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2016-06-0
9
15:03+07:
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CONG TY CO PHAN
KHOANG

CONG HOA XA H0I CHU NGHIA VI:E:T NAM

SAN VINAS A LUOI

D(.)c l~p - T\f do - Hanh phuc
Da Nfmg, ngay .0.,9.. thang 06 ndm 2016

s6:o,di2016/CV-ALV
Viv: H9p DHDCD thuong nien 2016

- Uy ban clurng khoan nha nurrc,
Kinh gii'i:

- Ser giao djch chirng khoan Ha N(.)i.
- Truog tam luu ky clnmg khoan Vi~t Nam.

Cong ty c6 phan Khoang san Vinas A Luoi (Ma CK: AL V) xin tran trong thong bao tci Quy co·
quan vS viec t6 chirc hop Dai hQi dong c6 dong thirong nien nam 2016 nhu sau:
t. Thiri gian: 8h30 Chu nhdt, ngay 26 thang 06 narn 2016
2. Dja di~m: Khach san NO· Hoang
Dia chi: 41 Nguyen HU-u Th9, Hoa Thuan Tay, TP Da N~ng
3. Thanh phan: T~t ca guy c6 dong co ten trong danh sach tinh d6n ngay chot 12/04/2016.

5. N()i dung dai h()i
•
•

Thong qua bao cao cua HE>QT nam 2015 va k6 hoach 2016
Thong qua bao cao cua Ban T6ng giam d6c v~ k6t qua hoat dong san xu'1t kinh doanh nam 2015 va
k6 hoach san xuat kinh doanh nam 2016
• Bao cao hoat dong cua BKS nam 2015 va k6 hoach nam 2016;
• Thong qua bao cao tai chfnh nam 2015 da duoc kiern toan cua Cong ty;
• Thong qua phuorig an phan phoi I9·i nhuan nam 2015;
• Thong qua viec chi tra thu Iao cho HE>QT, BKS nam 2015 va k6 hoach chi tra thu Iao cho HE>QT,
BKS nam 2016;
• Thong qua viec lua chon dun vi ki~m toan BCTC nam 2016 va soat xet bao cao tai chfnh ban nien;
• Thong qua viec b:iu b6 sung thanh vien HE>QT nhiern ky 2015 - 2020
• Thong qua viec sira d6i Dieu I~ t6 chirc va hear dong cua Cong ty.
• Thong qua viec phat hanh c6 phieu thuong cho CBCNV theo chuong trinh lua chon cho nguoi Iao
dong
• Thong qua viec phat hanh rieng le c6 phieu cho nha d:iu tu chien luoc.
• Cac vc1n d~ khac.
Kfnh mong Quy Cu quan thong bao toi cac c6 dong cua Cong ty duoc bietl
.
Luu y: Mai Quy cu quan tham khao tai lieu hop tren website h!J:.Q://www.khoangsanaluoi.com.vn
kS nr
ngay 10/06/2016.

Tran trong cam onl
No"i nhiin:
- Nhu kinh gui;
- L1m VT

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CHU Tieu HDQT