CTCP Kỹ Nghệ Đô Thành - Thư mời ĐHCĐ 2017 thong bao dhcd 2017

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Kinh goi : Qu!, co oang
HQi d6ng Quin tri C6ng ty C6 PhAn K! NghQ D0 Thdnh tr6n trqng kinh mdi Quy cO
ddng C6ng ty tham dU hqp Eai HQi D6ng CO OOng thuong ni0n nim 2017 nhu sau :
Thdi gian : 8 gid 30 - Thft s6u, ngiry 14 th6ng 4 nIm 2017.
2.Dia di6m : HQi trudng CLB Dohn viOn ( Cdng ty CP Du lich Cdng tlodrn ).
56 6, Dulng Huy6n Trdn C0ng Chua, P. BCn Thenh, Q. 1, TP HCM.
1.

3. NOi dung Chucrng

trinh

: Th6o lufln vd th6ng qua c6c v6n dC sau

:

- 86o c6ok6tqu6 ho4t ilong sxKD ndm2016 vd k6 hopch ndm20t7.
- 86o c6o ktit qui hopt dQrg cria HQi d6ng quin tri.
- B6o c6o tdi chinh vd kiOm to6n n6m 2016.
- 86o c6o hopt dOng cta Ban ki6m so6t.
- Th6ng qrru iO trinh phuong 6n phdn ptr6i tql nhufln,chgn Cty kiOm toin20t7.
- Mgt sO nQi dung kh6c thuQc thAm AlVen DHECD.
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tr6n trang web : wrvw.clcthanhtech.orim t4. Didu kiQn tham dq:
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danh s6ch chOt cO d6ng do CN Trung tdm LKCK TP.HCM lflp ngdy 241312017.
Qui c6 d6ng hoflc ngudi dugc riy quy€n, khi c16n tham dU Dai hQi, xin vui ldng mang
theo gi6y CMND, hQ chi6u, Gi6y riy quyen ( n6u ld ngudi dugc try quytSn dU hqp).

D0 c6ng t6c t6 chrlc Dpi hQi dugc chu d6o, dA nghi quy c6 d6ng vui ldng x5c nhQn
tham du, riy quycn viQc tham dp Eai hQi tru6c 16 gid ngdy 13/0412017.
Quy cO ddng c6 cAn bitit th6m th6ng tin xin vui ldng 1i6n hQ v6i Ban Td chric: Ong
Nguy6n Hfiu Chi - Tel: 0903686508 - Email : chi.@
Th6ng b6o ndy thay cho Thu mdi trong trudng hqp Quy cO dOng kh6ng nhfln dugc
Thu mdi tham dU Dai hQi d6ng c6 dOng thulng ti}n2017,
Trdn trgng thdng b6o

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