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TONG CONG TY CO PHAN BIA - RUM - NU'OC GIAI KHAT HA NOI
HABECO
m, TP. Ha NOi; Tel: 04.38453843; Fax: 04.37223784; Website:
kjt doanh nghiap ma so: 0101376672, oh dOi iAn 3 ngay 27/10/2014
FP6jTP
ego
z,
COPHAN
HA NOI
H BAI HOI CO BONG THRONG NIEN 2015
Ha Nqi, ngay 30 thing 6 dam 2015
Thbi gian
Ni dung
08h00 — 09h00
Don tiep va kiem tra tir cach co
o Don tiep co dong va dai bleu;
o Co dong clang 14, nhAn tai lieu va The bieu quyet.
09h00 — 09h30
Khai mac Dai
o Tuyen b6 lY do, giai thieu thanh phAn tham du;
o Bao cao ket qua kiem tra to cach co Tong;
o Gied thieu va th6ng qua Chu toa, ThukY dai hoi, va Ban Kiem phieu;
o Thong qua Chuang trinh va Quy the lam viec cua Dai hei;
09h30 — 11h00
Ni
(i dung Dai hqi
o Bao cao hoat Ong SXKD nam 2014; Ke hoach SXKD nam 2015;
o Bao cao hoat dong cua Hei dong quart tri dam 2014; phtrang htrang, ke
hoach hoat dong nam 2015;
o Bao cao hoat dong cua BKS nam 2014; ke hoach nam 2015;
o Thao luAn va thong qua bao cao cua Tong giam dec, Wei dong quart tri
va Ban kiem soat;
o Thao luAn va bieu guy& nei dung cac T6 trinh can dai hei thong qua.
o Nei dung khac.
11h00 — 11h15
11h15 — 11h45
o Nghi giai lao; Ban kiem phieu flux hien kiem phieu;
TO'ng ket Dai hOi
o Ban kiem phieu ding be ket qua kiem phieu;
o Phat bieu cita cac dai bieu;
o Thong qua Bien ban hop va Nghi guy& DHDCD nam 2015;
o Tuyen be be mac Dai hei;