coNc Ty co pHAN pUAr rmnx
NHA
ruAXn HOA
Hda
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pia chi:
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CHTIONG TRINH
DAI HQI co DONG THIIoNG NIEN 2or7
i,
Thoi gian:
8h00 sdng
tha 6, ngdy 07 thdng 4 nam 2017
Dia rli6m: HQi tradng COng
ty, 03 Nguydn Thi€n ThuQt, P. LQc ThO, TP'
Nha Trang, tinh Khdnh Hda'
NQi dung
Tr"fu
d6" k6rn,ra tu c6ch c6 d6ng, ph6t phi6u bi6u quy6t
On dinh t6 chrlc, Tuy6n b6
lf
do Eai hQi'
86o c6o ki6m tra tu c6ch c6 d6ng.
Khai m4c
Eai hQi
7:30
- 8:30
Gi6i thiqu dai bi6u (n0u co)
Gi6i thiQu Chu tqa di6u hdnh dai hQi; Chi dinh Ban Thu
[f;
Th6ng qua Ban ki6m Phi0u
Th6ng qua Quy cne tO chric vh Chucrng trinh Dai hQi
ffi
Gi6m d6c vo kct qun
sxKD
ndm 2016 vd kC
hoach SXKD n1m20l7
86oc6ocuaHQid6ngquintritrinhDHDCDthudngni6nn6m20lT
86o c6o ho4t ddng cria Ban Ki6m so6t
Tdtrinhd6nghith6ngquaB6oc6otdichinh2oI6,K6tqu6SXKD
2016,Ki5 hoach SXKD 2017
NQi dung
Eai hQi
8:30
-
10:30
Ttrtrinhd6nghith6ngquamitcthulaoHDQTvdBKSnz;rn2}lT
Td trinh v0 viQc lua chon
tdi chinh nim20l7
dcrn
vi ki6m to6n thpc
hiQn ki6m to6n b6o c6o
Td trinh d0 xuAt phucrng 6n phin pnOi tqi nhufln nam 2016
To trinh
vO viQc tdng
v6n di6u lq
dOng c6 d6ng
M6., 16 nQi dung kh6c thuQc thAm quy0n cua Dai hQi
Dai hOi th6o lufln Ph6t bi6u
BG m4c
Dai hdi
10:30 - 11:00
1f
kiOn'
Bi6u quy0t th6ng qua c6c bin b6o c6o vd Td trinh
- Ban thu ki th6ng qua Bi6n b6n vd Nghi quy0t Dai hQi
-
B0 m4c dai hQi