2.chuong trinh hop dai hoi dong co dong thuong nien nam 2017(1)

CQNG HOA xA HQI CHU NGHiA VI~T NAM
DQc l~p - T1}' do - Hanh phuc
---------000--------

CONG TV CO PHAN
GIAv THUQNG DiNH

Ha N(>i, ngay thang ndm 2017

CHUONG

-

TRlNH

HQPD~IHQID6NGCODONGTHUONGNIENNAM2017
CONG TY
pHAN GIA Y THUQNG DiNH

eo

Thoi gian: B~t d~u Tu 8hOO dSn 11h45 ngay-l l thang 5 nam 2017
D]a di~m
chirc: HQi tnrong Cong ty, tang 5, S6 277 dirong Nguyen Trai,
phirong Thanh Xuan Trung, quan Thanh Xuan, thanh ph6 Ha NQi.

ta

Thfr
ilr

ThOi gian

NQidung
I . Thu tuc

8hOO

- Don tiep khach moi, dai bieu, cb dong
1

- Ki~m tra tu each cb dong, l~p danh sach cb dong eo mat, phat tai

lieu
)lOO~~

1~'0

NGTY

2

-!'

1*

PH,\'" ~

'Xv·

NGOiN

8h30

Khai mac d~i hQi

I=--

- Chao

ca

- Tuyen b6 ly do t6 chirc Dai hQi va Gioi thieu dai bieu, thanh phan
tham du

~~~----~--------------------------------------------~--------~

!(~j

1~~3
I~
4

5

Cong b6 ty l~ c6 dong tham du

8h40

Cong b6, bi~u quyet thong qua chuong trinh lam viec cua dai hQi

8h50

Gioi thieu Chu toa DHDCD,

8h55

Chu toa cir thu ky

n. CHUONG TRlNH NGHI str
1
2

Bao cao kSt qua hoat dong SXKD nam 2016 va kS hoach nam 2017

9hlO

Bao cao tai chinh va phuong an phan phoi loi nhuan nam 2016

9h30

r---~----------------------------------------------------~--------~

3

9h50

Bao cao cua HQi d6ng quan tri va ban giam d6c nam 2016

~--~-------.----------------------------------------------+---------~

Thong qua van ban cua thanh ph6 UBND Thanh ph6 Ha nQi
4

vS danh

muc doanh nghiep eo von nha mroc thuoc UBND Thanh ph6 Ha nQi
thuQC di~n thoai v6n nam 2017-2018

lOhlO


,

5

10h30

Bao cao cua Ban kiern soat 2016

10h40

Thong qua cac tir trinh

- K~ hoach chi tra thu lao HQi d6ng quan tri, Ban Ki~m soat nam
2017
6

- Phuong an lua chon don vi ki~m toan Bao cao tai chinh 2017
- Sua d6i mot

s6 khoan

muc cua diSu l~ cong ty C6 phftn

- Phat biSu thao luan

.

- BiSu quyet thong qua
7

- Phat bi~u

y ki~n cua lanh dao/khach moi,

IlhOO

- Dai dien Cong ty phat bi~u

8

Thong qua Bien ban D<;lihQi, Nghi quyet D<;lihoi

Ilh30

9

B~ mac D<;lihoi

Ilh45

Tai /ifu chi tiit cua D(li hri

se auoc tiling uii tren trang thong tin tlifn tir cua Ciing ty,

Quy

xem

ca

diing

eo

thi



chi

tiit

ho{ic

tai

vJ

t(li aja

chi

Website: