Thư mời tham dự đại hội cổ đông thương niên năm 2017 Thu moi va uy quyen

CONG TY

CO PHAN

DU
Die: So 'Q2 Chi Lang, pbC)1g ~.gu1(hlrr;j:, thanh "hi) Hili Duong,tinh Hili Duong
Tel: (.c.34)-0320.3853848 - Fax: {'rB·l.)·O:~20.3 853848 Hotline: 18001107 - VVc-bslte:ndpnarma.vr.

THAM

DV f)~I nor

THUMC)'I
CO DONG THUONG NIEN NAM 2017

Kinh gui: Quy c6 dong Cong ty C6 phan Duoc V~t tu Y t~ Hai Duong
HQi dong quan tri Cong ty C6 phan Duoc V~t tir Y t~ Hai Duong tran trong
kinh moi Quy c6 dong tham du Dai hoi c6 dong thuong nien nam 2017 duoc t6
chirc nhu sau:
1. Thoi gian: 7h30' ngay 04 thang 04 nam 2017
2. Dia di€m: Nha Van hoa 1110ng tin Tinh Hili Duong (S6 8 duong Hong
Quang, phuong Quang Trung, Thanh plio Hai Duong).
3. Thanh phan tham du: T~t ca cac c6 dong
hfru c6 phan cua Cong ty
CP Duoc VTYT Hai Duong co tentrong danh sach ch6t ngay 09/3/2017:
4. NQi dung D~i hQi:
4.1. Bao cao HQi dong quan tri nam 2016;
4.2. Bao cao k~t qua tai chinh va heat dQng san xu~t kinh doanh nam 2016,
Bao cao thll lao HDQT 2016, dV toan tai chinh nam 2017, Phuung an
phfm chia lQ'inhu~n, c6 tuc nam 20 16; K~ ho~ch SXKD, mlfc c6 tuc

nam 2017;
4.3. Bao cao Clla Ban KiSm soM nam 2016; dS nghi Iva chQn Cong ty KiSm
toan nam 2017;
4.4. MQt s6 nQi dung khac thea quy dinh t~i DiSu l~ cong ty: slfa d6i diSu l~,
nQi dung khac.
5. Thcri gian dang ky va xac nh~n tham dl}' D~i hQi
DS chuung tdnh D~i hQi'di~n ra t6t dyp, dS nghi Quy c6 dong vui long xac
nh~n tham dV D~i hQi thea m~u Gi~y dang ky dv hQp. Trong truang hQ'pQuy
C6 dong khong tnlc ti~p t6i dV hQP co thS uy quySn cho nguai D~i di~n ho?c
uy quySn cho mQt trong s6 th~mhvien HDQT cua Cong ty (thea mdu Gz'6,y uy
quy~n cua Cong ty).
Thai h~n dang ky: Tru6c 17h ngay 29 thang 03 nam 2017.
Cac C6 dong ho?c nguai D~i di~n duQ'c uy guySn d~n tham dV D~i hQi vui
long mang thea CMND ho?c hQ chi~u va ban g6c gi~y uy guySn dS dang ky
tu cach c6 dong tham dV (trucmg hrp nguai tham d1:l' aur'c iiy quy~n bO'i cd
, aong).
Mai Quy C6 dong tham khao tai li~u hQP tren website cua Cong ty
kS til ngay 17/312017.
Lu'u y: Khi d~n tham dV guy c6 dong vui long mang thea Thu mai hQP.

sa

Trfm tr(,Jngkinh mo'Ll.

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,

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3 nam 2017

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QUANTRI•
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CONG HoA xA HOI CHU NGHiA VI~T NAM
DQc l~p - T., do - H~nh phuc
...............

, ngay ..... thang ..... nam 2017

GIAy tic

NH~N

Tham dl}' D~i hQi dang
Cong ty

c8 ph§n

c8 dong

thmmg nien 2017

Duoc V~t nr Y t~ Hai Duong

Kinh giri: Ban T6 chirc Dai hoi d6ng c6 dong

Ten c6 dong (hoac dai dien t6 chirc):

.

Dia chi:

.

S6 CMND
Di~n thoai:
Ernail.
S a hfiru:
?

(hoac h9 chieu)

Ngay c~p
Fax

Noi cap:

.

.

.
co;:.p hAan p h;:'
0 thoon g

Toil Chung toi da nhan duoc thong bao trieu t~p Dai h9i d6ng c6 dong thuong
nien 2017 cua Cong ty c6 phan Dtroc V~t tu Y tS Hai Duong, nay xac nhan se
tharn du Dai h9i thea hinh tlnrc sau day:

.

. .

.

• TRUC TIEP THAM DU DAI HOI

0

• UY QUYEN CHO NGUOI D~I DI~N THAM

DV D~I

HOI

(Co gi~y uy quyen kern theo)
Tran trong thong bao dS Ban t6 chirc Dai hoi dong c6 dong biet va t6ng hop.z,
Chfr

ky ciia c8 dong

(Dong dau neu la cci dong phap nhan)

* Ghi chu:
- D€ nghj quy vj cd dong danh ddu (x) vaa 0 tuang Ung
- Niu uy quy€n cha nguai khac dl;f,xin vui long gui kern thea Gidy uy quy€n cha Cong ty

0


CQNG HOA xA HQI CHV NGHiA VI~T NAM
DQc l~p - Tl}' do - Hanh Phuc

~.

~~,ooo

I !~"'"
/I~\' ~_-~'5'.~\

f!~v.

l1~

fT/'j

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,...?

V

, ngay

thdng

nam 2017

ONG TY ~ ;,.~
0 PHAN
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!~\UO~&"{1'%~~!
if

QUYEN

A' ;tAJ;;..~AjAO[j~J~
tham d If D (11. h 91
aong eo.qong t~.

'::'~~G~T ,(,)' \~

;I.

'A
2017 C'7'.CPD
Y te_:nat
t.rz: D
men
l'
U(fC T7A
y (It tu
uong),\

~

1. BEN UY QUYEN :
Ten ca nhan/to chirc:
CMND/HQ chi~uJGPDKKD s6:
Dia chi:

cftp ngay

tai.

.
.
.

~l~~6t~~t
~6·h~·:··:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
(Bing chir:
(tinh din thai ddm ch6t danh sach
ngay 09/3/2017).

c6

)
dong tham du Dai hoi d6ng cd dong thuang nien ruim 2017

2. BEN NH~N UY QUYEN:
Ten ca nhan:
CMND/HQ chieu s6:
Dia chi:
Dl~n~tho~i:
:
~
So co phan duoc uy quyen:
(Bing chtr:

c§.pngay

tai

.
.
.
.
.
)

D~ Dai hoi diroc tien hanh (du ti l~ c6 phan theo quy dinh), n~u Quy c6 dong khong tham dir duoc
va chua c6 nguoi dai dien, c6 th~ uy quyen cho mot trong cac thanh vien HDQT sau (danh d6u
vaG 0 co thanh vien dU(fc uy quyJn):
[J Ong NguySn Trung Vi~t - Chu tich HDQT
[J Ong N guySn Xuan Trang - Thanh vien HDQT
[J Ba NguySn Thi Til Anh - Thanh vien HDQT

3. NQI DUNG UY QUYEN:
Ben nh~n uy quy~n dUQ"cdl;lidi~n cho Ben uy quy~n thvc hi~n vi~c tham dv Dl;lihQi d6ng c6 dong
thuOng nien nam 2017 cua Cong ty C6 phftn DUQ"cV~t tu Y t~ Hai Duong va thvc hi~n mQi quy~n
IQ"iva nghla Vlf tl;liDl;lihQi d6ng c6 dong lien quan d~n s6 c6 phftn dUQ"cuy quy~n.
Gi§.y Uy quy~n nay chi c6 hi~u Ivc trong thai gian t6 chuc Dl;li hQi d6ng c6 dong thuOng nien
Cong ty C6 phftn DUQ"cV~t tu Y t~ Hai Duong nam 2017.
Chung toi hoan toan chiu trach nhi~m v~ vi~c uy quy~n nay va cam k~t tuan thu nghiem chinh cac
quy dinh hi~n hanh cua Phap lu~t va cua Di~u l~ Cong ty C6 phftn DUQ"cV~t tu Y t~ Hai Duong.
BEN UY QUYEN

BEN NH~N UY QUYEN

(Ky, ghi ro h9 ten, dong ddu)

(Ky, ghi ro h9 ten, dong ddu)

Ghi chu: Ngu(}"idu9'c uy quy€n dlf h9P D(li h9i d6ng

c6 d6ng

kh6ng du9'c uy quy€n i(li cho nguai khcic d""hW


CQNG HoA

xA HQI CHiT NGHiA VI~T NAM

DQc l~p - Tl}' do - H~nh Phuc
PHIEUYKIEN
HQ ten c6 dong (Nhom c6 dong):
h~
h~ b~ang
co~ pan,
So:...1irong co~ pan:
Thai han nam gift c6 phan: tir thang
nam
Noi dung

..
0/:"
/0

~ 1"

von diteu
y

.

y kien:

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'
....... N gay

ha
tang

nam
V

.

cA dong
(Ky. ghi ro ho ten)

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