a01chuong trinh dhdcd09 08 2017 04 12 25

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Ref.AOl
NOI DUNG CHlfONG TRINH
D4I HQI

co DONG THlfONG

NIEN NAM 2014

-.

Thai gian b~t ddu:

14h ngay 15 thang 05 nam 2014

£lja di€m:

H(\i truang tAng 4 Toa nhil Geleximeo,
£l6ng £la, Ha N(\i

s6 36 Hoang du,

Qu~n

N~i dung va thM gian th'lC hi~n
THOIGIAN

NOIDUNG

THTfC
mEN
Ban kiem tra
tu each e6
donl!;

13h30-14hOO

Don ti€p, ki€m tra tu each e6 dong, pMt tai li~u va phal
ohi€u bi€u auvet eho e6 donI!

14hOO-14h 10

On djnh 16 ehue, khai m\le D\li h(\i

14h1O-14h15

BaD CaDki€m tra tu each e6 donI!

Ban tf, ehue
Bankiem Ira
tu each e6
donl!;

14h15-14h20

Gim thi~u £loan CM tjeh len di€u hanh D\li h(\i

Ban 16 ehue

14h20-14h25

Chu tQa d\li h(\i d~ ell' Ban Ihu kv, Ban ki€m phieu

CM tQa

14h25-14h30

Thonl! aua Chuanl! trlnh D\li h(\i

Chu tQa

14h30-14h40

14h40-15hOO

BaD caD Quy ehe t6 ehue eua D\li h(\i
(1) BaD CaD ket qua hO(lt d(\ng kinh doanh nam 2013, BaD
caD tili ehinh nam 2013 da ki€m toan va ke hO\leh kinh
doanh nam 20 J4

15hOO-15h15

(2) BaD CaDhO\lt d(\ng eua HQi df,ng auilO trj nam 2013

15h15-15h30

15h35-15h40

(3) BaD CaDhO(l1dQnl! eua Ban ki€m soat nam 2013
(4) BaD CaD phuang an philn chia Igi nhu~n, trich I~p cae
au);' chia c6 rue nam 2013
(5) BaD CaDchi Ira thu lao HDQT, B~~~am 2013. Phuang
an chi Ira thu lao HDQT, BKS nam 20 .

15h40-15h45

(6) Trinh DHDCD v~ vi~e Iva ehQn dan vi ki€m toan baD
CaDtili ehinh nam 2014

15h30-15h35

Ban t6 ehue
T6ng.giam
doc
Doan ehu tjeh
Ban kiem
soat
Doan chu tjch
Doan ehu tieh
Banki€m
soat
Doan chu
tich
Doan cM
tieh, BKS

16h15-16h25

Thilo lu~n, bi€u QUyet 06 n(\i dunl!
(7) Mien nhi~m thilnh vien HDQT, Ban Kiem soat nhi~m
02013-2018

16h25-17hOO

Giili lao

17hOO-17hl0

Thong aua Bien biln, Nl!hj auvet DHDCD nam 2014

Ban thukY

17hI0-17h25

Bem\le

Ban thukY

15h45-16h15

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