thong bao moi hop dai hoi co dong thuong nien 2017 cong ty co phan mai linh mien bac 3270

TAP DOAN MAI LINH
cONG TY cP MAr LrNH MrtN

n,tc

CQNG HoA XA HqI CHf] NGHIA VIPT NAM
DOc l4p - Tq do - H?nh phric
Hir NQi, ngiry 03 thdng 4 ndm 2017

rHoNG BAo nror uop
oaI uQr odnc co D6NG THrtOI.{c NrtN NAM

2017

coNG Ty cp MAr LrNH MrEN BAc

Kinh gui: Quj, CO d6ng C6ng ty Cd phAn Mai Linh MiAn B6c
H6i ddng Qudn tri C6ng ty C6 phAn Mai Linh Midn Bic trAn trong kinh mdi Quj' C6 d6ng
tham dg hgp Dai h6i ddng c6 d6ng thudng ni6nndm2017 voi noi dung cu thd nhu sau:
1.

Thli gian:

08 gio 00 phtt Chir nhQt, ngdy 16 thdng 4 ndm20l7

.

2. Dia ati6m: HQi trudng lor tang 3 kh6n dii A - SAn vdn d6ng Qu6c Gia M! Dinh, dudng t,€
Ditc Tho, phucmg M! Dinh 1, quAn Nam Tir Li€m, TP HA NQi"
3. Thinh phAn tham dy:
- C6 AOng sd hiru c6 phAn cria C6ng ty CP Mai Linh Mi6n Bic tinh d6n thdi di6m ch5t

i ,^
danh s6ch c6 d6ng ngdy l5t3l20l7.
- CO COng sd hiru hodc dai di€n c6 d6ng kh6ng c6 di€u kifn tham du co thti uj' quy6n cho
i -^
co d6ng khdc hohc iy quy0n cho HQi d6ng Quan tri, Ban I(i0m soit hodc ngudi kh6c tham
dg. MAu gi6y uy quy6n o mdt sau Th6ng b6o mdi hop hodc nhAn tai C6ng ty C6 phnn Mai
Linh Midn Bic hoic trdn Wibsite: yrytu.mailinh.vn
4. N6i dung il3i hQi: Qu;i c6 d6ng wi ldng xem Chucrng trinh Dai hQi dinh kdm.
5. Tii li6u li6n quan tl6n Dai hQi:
.^
- Quj,cd; it6ng
r.ui ldng truy cAp vdo website: d6 xem tdi lidu Eai
h0i.

6. Thdi gian tlnng

-

kj

vh xfc nh{n tham dr,t Dgi h6i:

O6 vigc t6 chric Dai hQi dugc thdnh c6ng t6t dep, dC nglii quli c6 d6ng xdc nhdn tham du Dai h6i
theo m6u dinh kdm Th6ng b6o ndy tru6c 16h00 nghy 14 /42017 bing cdchgui qua buu di6n hohc

far cho Thu kj' C6ng ty theo dia chi vd s6 diCn thoai

sau:

Thu hj' C6ng ty CP Mai Linh Mi6n B5c

Eia chi: 252 Hoang Qu6c ViQt, qu{n Bic Tir Li0m, Hd N6i
DiQn thoqi: 043 9725 888 (mdyl€:222)
Fax: 043 9725 999

-

C6 dOng tham dU ho{c

riy quy6n tham dq DAr hQi c6 ddng

wi

ldng mang ban chinh
CMND/hQ chii5u vd gr6y iry quyen (n6u ld nguoi dugc iry quyen) kni den tham dU.
H6i Ddng Quan tri C6ng ty CP Mai Linh Mi0n Bic tit mong c6c c0 d6ng tham du Eai H6i dd d6ng
g6p j'ki6n cho k6 hoach kinh doanh vd su ph6t tri6n cira C6ng ty.
duo.,c

Trin trong kinh mdi!
TM.HOT DONG QUAN TRt_
Noi nhQn:
- Ntru tren;
- Thdnl vi6n HDQT/BKS;
- Lur VP.

.-tH"qIlcH HDVV/.

KY
q/ ci

cdNc rY cd

PHAN mar LINH

nuiN e.ic

Dia chi: L6 C2C, Curn s6n xu6t tiiiu thri c6ng nghiQp vd c6ng nghidp nh6, phuong Dich Vqng Hdu, qu4n CAu Gi6y,
thnd ph6 He NOi, viet Nam.
Vdn phdng lAm vi6c: 252 Hoarg Qu6c Vi€t, quAn Bic Tr! Li6m, Hi NOi
Di6n thoai: 04 39725
Fe;'.:04 39725 999

888

cHuoNG TRiNHHQP
DAI HQI DONG C6 DONG THTIONG NITN NAM 2017

.
o

Thcri gian: 08 gid 00 phrit, ngdy 16 thAng 4 nEtm2011

.

Dia diOm: HQi trucrng 16n tAng 3 kh6n ddi A - SAn vdn dOng Qudc Gia My Dinh, dudng L6
Dfc
M Dinh
Nam lu Li

I'P HA
Thdi eian
NOi dune
7h30 -> 8h30
Dine ki vir ki6m tra tu crich C6 al6ns, phit tni liQu Dai hQi
8h30->9h15
Khai mac
8h30->8h40
on dinh t6 chirc, chuAn bi Eai hdi. Tuydn b6 ti ao - Gidi thi6u dai bieu
8h40->8h50

86o c5o kiiim tra tu c6ch cd ddng tham drr D4i hQi.

8h50->9h00

Gidi thi6u Dodn chrl tich, Ban thu ki, Ban ki6m phi€u.
Th6ns qua chuong trinh nehi su vd Quy ch6 ldm vi6c crla Eai h6i

tho0->9h1s
th15->10h00

10h00->10h25

Trinh biy

cric b6o c:io:

-

Brio ciio ho4t dQng cua Hoi ddng quAn tri:

-

Trinh biy c6c To trinh:
1. Td trinh c6c nQi dung: th6ng qua c6c b6o c6o cira HDQT, Ban TGD, Ban
ki6m so6t, c6c BCTC <16 kitim to6n ndm 2016; kilt qui HDKD nim 2016,
k6 hoach HDKD nlm 2017; phuong 6n phAn chia LN; iry quyAn cho
HDQT lya chon c6ng ty tu vAn d6 thuc hi6n sAp nhAp 03 c6ng ty: CP Tdp
todn Mai Linh, CP Mai Linh Midn Trung vd CP Mai Linh MiAn Bic
thanh 01 c6ng ty dii ni6m y6t CP trdn TTCK nudc ngoAi; riy quydn cho
HDQT Iua chon dcrn vi ki6m to6n cac BCTC ndm 2017
2. To tdnh thu lao HDQT, BKS ndm 2017; mttc thu6ng rugt kii hopch cho
HDQT, BTGE, BKS.
..,). .;
...
3. To trinh bdu b6 sung thdnh vi6n HDQT, BKS nhiQm kj'2015-2019 (bi6u
quyiit th6ng qua vi6c tu nhi6m cria TV HEQT, BKS; bi€u quytit th6ng
qua viQc bAu b6 sung thinh vi€n HDQT, BKS)
Hu6ns ddn bi6u quy6t c6c n6i duns trinh EH.

86o c6o kt5t qu6 hogt _;
doani ndm 2017 cua Ban Tong Gidm doc.
- Biio c6o tham tra cua Ban Ki€m soat.
Bi6u quy6t.

10h25->10h40

Giii

10h40->11h15

Thio luAn

11h15->11h30
11h30->11h45

C6ne b6 k6t qu6 ki6m phi6u vh cic vAn di! tluqc th6nq qua
Th6ns qua Bi6n bdn, Nehi quvi5t Dai hOi

llh45->12h00

86 mac rlai hdi.

lao

)-v'


CQNG HdA XA HQI CHU NGHIA VIET NAM
D|c Mp - Tpr do - Hgnh phtic

GIAY UY QUYTN

THAM DU DAI HOI DdNG CO DONG THUONG NIEN NAM 2017
C6NG TY CO PHAN MAI LINH MIEN BAC
Ngudi fiy quyin:
T€n t6 chric/C5 nhAn:

s6 DKKD/s6 cMND/HO chitlu s6:.....................do.....................c6p ngdy......../......./

Ma so cd d6ng:... ... ... ...... ... ...... ... 36 co phin so huu:

Ngndi cfuqc fiy quyin:
Ho vd tdn:

ci6y CMND/H6 chiilu sr5:........................ do

Cdp ngiry -......1..........1

56 cd phAn dugc riy quydn:
NQi

ttung uy quyin:

Ngucri duoc uj' quydn duoc thay mdt ngudi uj' quyAn tham du, thio lu6n vd bi6u quyiit t6t ca
c6c v6n dd t4i D4i hQi d6ng c6 d6ng thulng ni6n ndrn 2017 C6ng ty C6 pn6n Vai Linh Midn B6c
duqc t6 chfc vdo ngiry 16/4/2017 tai H6i trudng lcrn tang 3 kh6n ddi A - SAn vf,n clgng eu6c Gia
Mi Dinh, dudng LO Dirc Tho, phucrng M! Dinh 1, qu6n Nam Tt Li6m, TP Ha Ngi, vcri tu c6ch ld
dai
c6 phAn md ngucri uj, quydn sd hiru vdo ngdy k6t s6.

di6n.cho

Nguoi u! quyAn ctdng j'v6i nQi dung uj. quydn trOn vd kj.ch6p thu6n du6i ddy chiu trich
nhi6m tru6c ph6p luflt vd viQc thuc hiOn uj'quydn ndy.

Nguoi riy quyAn

Ngroi cluqc riy quydn

(K!' t€n, d6ng dtiu - ndu c6)

(K! vit ghi rd ho t€n)

Ghi chi:
Trudng hqp ludt sv tha! miit cho ngudi u! quyin tcit giiiy uj, quydn thi chi c6 hi(u luc niiu giiiy uy quydn d6 dtrqc xuiir
trinh cing voi thtt uy quyin cho luQt su holc biin sao hqp tQ cia thv uy quyin d6.
- Ngudi nhQn tiy quyin kh6ng duq c iy quyin lgi cho ngudi thtit ba.
- Khi
du hop, ngudi dtrgc iy quyin phdi xuiit trinh Gitiy iy quyin ndy cing vdi bdn chinh Ch ng minh nhdn ddn/h6

-


cQNG HoA xA HQI CHTNGHIA VIET NAM
o_[c_Up_:fu_Csi relh pbgs

xAc Nn4N THAII DtIHep
DAr HOr DONG CO DoNG THTIONG NrtN NAM 2017
Kinh gr?i: C6ng ty C6 phAn Mai Linh Mi6n Bdc

Ho vd t€n c6 ddng:...........
Dla chi thudng tnrltru sd chinh................
Dia chi li€n lac:...................
Ei6n thoai li0n lac:........... .....................Fax:...

...............................

E-mail:........

ci6yCMND/H6chi5dcCNDKKDs6,.....................do.............................C6pngdy....../....../....
Hi0n dang ld c6 d6ng sd hiru:......................... c6 phan.

Mn s6 c6 d6ng: ..............

Xin x6c nhfn tham du cu6c hop Dai hQi d6ng c6 d6ng thudng niOn ninn 2017
. phAn
cua cdng ty

c6

mcri hop

Mai Linh Midn Bfc, ttusc t6 chuc vao igdy rci+tzotl tpi Hd NQi (theo Th6ng b6o
cta C6ng ty).
Xin trdn trong cim

cm!

Hd NQi,

ngdy thdng

ndm 20j7

c6 a6ng
(Kj' vd ghi 16 hp t2n, d6ng dtiu (niu c6)

Ghi

ch :

-

nhQn!{ hpp phai gtri ,i Cong ry. trudc I6gid 00
gui thuvi dia chi: Thu kj' Cdng tv Cd phtin ual unn

Gitiy xac
hoQc

Bic Tii Liem,

thdnh phd Hd NAi.

phit

ngity t4/4/2017 qua s6 Fqx,

04

ui, aZi' oi,i, iii ii u"iri)ua.

Js725ggg

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