cvn thong bao hop dai hoi dong co dong thuong nien nam 2017

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Được ký bởi HOÀNG TRUNG KIÊN
Ngày ký: 01.04.2017 10:25
cONG'rY cb PIIAN vtNAM
Dia chi: SO Z:, ngo 262b NguyGn J'rdi, P. l'hanh XuAn Trung,
Qu6n 1'lrarrh XuAn,-l'P. lla Noi.
Fax: (04) 39'74.9794
MSl'- 0l 02 | 14005 - Tcl: (04) 3974-9793 - Ft

'THONG BAo llQP
-l'HU'oNG NrltN NAM 2017
DAI HQr DONG CO DoNG
CONC TY CO PHAN VINAM
Kinh sili: 'l'oirn th0 c6 ddng Cdng t1'cd phAn Vinam
IIQi d6ng cludn tri

("gDel"')

C6ng ty trAn rronq kinlr nriri toan the QLry co dting dCn du I)ai hoi

cd d6ng thutrng ni0n 2017, cu thc nhu

l.
2.

sar-r:

Thd'i gian:07hi0'.'l'h[r'sdLr. Irgiy l4 thdrrg 04 rrirtr 2017
'fricu Vi0t VlLcrng, P. Bui
Dia di6m: Phdng tlrlp.fing (Xr S.i tXtt

l'hi

Xudn. Q' FIai Bd

Trurrg, l'P. tla Noi.

3.
4.
'

Dai hQi: theo chuong trinlr hop dinh kdnr
Thinh phin tham dg':
-l'at ca co dorrg htcrr darrg srr hu'u co pharr cua C'ong ty C'o phan Virranr tilrh den thoi diirn
chot danh saclr co dong ngiy l4l03l2ltl7. C'o dong khong thc thanr dU hqp co the uy quydn
cho nguoi khdc tharn dU bang vdn barr thco rniu cua Cong ty'

5.

Thdi gian dlng kf vh x6c nhfln tham dg':
D0 th'dn riel cho cong tdc to ch[rc. ctc nghi co dring xdc nhArr tlrarr tlu ltoitc rlv clttvctr thattt
clu' Dai lroi thcu ltliir giav riic nh;rrt tltttnt tltt rty tlttvCtt ki'ttt tltco tltttic l-5h00 ngAy
l-ii04i20l7 bting cAclr gtri tru'c ticp. clu'trng bLlLr cliCn lroac lax ttvi:
'fhi
+ Van plong Ctong ty Co phAn Vinarl. 1'dng 06 - 56 lttO'l'riQu Vict Vu'ong. P. Bui

6.

NQi dung

XuAn, Q. IJai Ba-l'ru'ng, TP. tlA N0i.

7.

Dicn thoai: (04) 3914.9793 - Irax: (04) 3914.9794
cua Cong
Thi liQu sri'dr;ng t4i l)ai hdi clLltrc clilrrg tai tr-cn u cbsitc
ty. d0 nghi Quy co dong nghicn ciru truoc va nrang thco de su'dung trong Dai hoi.

vui long mang thco CMND/ll0 chi6u vd Giay uy quyOn (n6u la nguoi dugc
toarr bo
Lry quyin): Giay gicri tlri|ur (rrcLr dai dicn cho co clorrg la to chu'c). tlru tlrcri hop "i\
cac tai licLr gu'i thco thr'L nliri lrop'

C6 d6ng dtin dU

TrAn tgng./.

NG QUAN-l.Rl
H H DQl'

coue rv
rA'pu1\\

n Quang Th5ng