cOnc ry co pnAN Lrtor{c rrrr/c
TIIANH PHO HO CHI MINH
56:
l4
,'[M-LT-IDQT
CONG HdA xA HOI cHO NGHiA \.IFT NAM
DQc lgp - TU do - H4nh phric
Thdnh phtj HA Chi
Mihh, ngdl.r'rsthring 09 ndn 2017
DAI HOI DONG C6 EONG BAT TIilIONG LAN 1 NAM 2017
coNc ry cO pnAlqlrtoNc THr-tc rnANn pso sd cHiMrflH
Kinh
gfti;
Quf
c6 tl6ng C6ng ty c6 phAn
Lucng thgc Tp.IICM
Cin cri:
- DiAu 16 T6 chric vd ho4t dQng cria. C6ng ty c6 phen Luong thlrc thdnh
H6 Chi Minh ban harh kdm theo Quydt dfnh s6 77/QD-LT-IDQT ngdy 01
thring 09 ndm 2016 cua HQi ddng quan tri Cdng ty c6 phan Luong thuc thdnh
ph6 H6 Chi Minh;
.
ph6
Ngni quy6t sii 25,AJQ-LT-HDQT ngity 2810812017_ cnaHdi ddng quan tri
C6ng. ty cd ph6n Luong thgc thanh ph6 Hd Chi Mnh vd viQc t6 chirc ho. p Dai
hOi ddng cd d6ng bat thuo'ng ler I nFm2017;
-
HQi d6ng quan tri C6ng ty c6 phAn Lurmg thgc thanh ptr5 UO Ctri lfinfr
tran trgng kinh mdi Quj c6 d6ng tham dy cuQc hoB Dai h6i ttdng c6 d6ng b6t
rnuonS ran r nafll :u r / cua L ong ry vol nqt oung chr tret nhu sau:
l. Thdi gian: 08 gid 30 phirt, thri S6u ngiy
29 thang 09 ndm2017.
2. Dia tli6m: H6i trucrng C6ng ty c6 phan Luong thuc Tp.HCM
S6 1610 V6 Ven KiQ! phuong Z, quAn 6, Tp.HCM.
3. NQi dung hgp:
- Thong qua To trinh vd viec tti6u chinh quy mo. co cdu vdn didu ie cua
Cdng ty cO phan Luong thgc Tp".H6.Chi Minh vd stra d6i, b6 sung Eidu 16 T6
chric vd. hoat d6ng cia C6ng ty c6 phdn Luong thyc Tp.Hd Chi Mint.
- M6t s6 n6i durg kh6c thu6c th6m quydn crla Dai h6i ttdng c6 dong.
4..Tni liQu Fgp: C6c tdi
1i6u sri dqng_ trong cuQc ho.p vd miu Gi6y x6c
nh{n/Gi6y riy .quy6n tham dg hgp Eai hdi d6ng c6 ddng bit thuong lan 1 nam
2017 cin C6ng ty tluo. c ding
tr6n Website cria Cdng ty tai ttia chi:
www. foodqosa. r.rr./quan-he-co-dong/dai-hoi-dong-co-dong
tii
5. Didu.kiQn: Quyi co tlong c6 ten trong danh s6ch sd hiru c6 phdn cria
Cdng ty cd phrin Luorg thuc Tp.HO Chi Minl tai thdi dirim chi5t danh s6ch cria
Trung tam Luu hi Chimg khodn Vi6t Nam.
tham dg vui Iong mang theo Gdy xric nhirvGidy uy
Oui cd d6ne/nguoi
-hqp.
gidy CMND hoic Th6 cin cu6c c6ng dAn ho{c HQ
qryio titu- do .n!.
chi6u (ban chinh).'
D6 c6ng tac t6 chtc cu6c hop dugc chu d6o' kinh tI€ ngh!
6..DXng
quy c6 aang i'ui iOng x6c nhin tham du hqp hoqc ty quy€n du h-op tru6c 16 gid
ngny ZS thing 09 nnm 2017 theo sd diQn tho4i (84-28) 3967 2060 (ext
SO
103), Fax: (84-28) 3967 2022 ho4c Email: info@foodcosa vn'
RAt mong sri hign diQn cia Quf c6 d6ng di: Eai hQi thanh cong t6t dep'
!f:
itllt
Tr6n
Nti
tro. ng./.
nhQn:
- Nhu tCn;
- Luu: TK.HDQT.
TM. HOIDONG
ffifis
AUAN'RI
"/4
c0110 TY
P|1Ail I.lJOilO
I
TltAil|l
Pl'10
|{ri clli
ttui
Trfnh Nggc Thu4n