[Y/co rrro orirno-rtc rniNn Hep DAr HgI DoNG co o0Nc ruUoxc Nt0w NAvr zort
;{ cd pnA'nr \
c6Nc rY co pnAN o rO rMT
*\ Orri l'0
ngdy 22 thdng 04 ndm 2011
Dia cti6m: HQi trudng Nhir m6y O tO Cftu Long thuQc COng ty C6 ptrffn 6 tO TMT t4i km 23+500, QuSc lQ 5,
xfl Trung Tric, huyQn V[n LAm, tinh llung YGn
Chrons trinh Dai hdi:
stt Thdri gian dq
I 13h00 - 13h30 Tii6p il6n vdr tling ky tlai bi6u, c6 tl6ng
Kii5m tra tu cSch cr5 d6ng, ph6t phitiu bii5u quy6t, 6n <I!nh ch6 ngdi kh6ch mdi vd c6c cri d6ng
2 13h30 - 13h40
Tuy6n ud ty oo
Bdo cdo kiilm tra tu cdch ci5 d6ng.
Gi6i thi€u dqi bi|u
Gi6i thi€u vd bidu quyh biu dodn chil tlch, rhtr lry Eqi h)i vd Ban ki€m phi€u
Th6ng qua quy che tA ch*c Dqi h1i
Thdng qua chwong trinh Dqi h|i.
J 13h40 - 15h30
Bio c6o ho4t tlQng cria COng ty, thf,o lu$n vir bi6u quydt th6ng qua cric nQi dung:
(1) 86o c6o cria Ban T6ng Gi6m iliic th6ng qua kt5t qui SXKD ndm20l0,k6 hoach sin xu6t kinh doanh nfum2011, b6o c6o tdi chinh ki6m toiin nim 2010 (Cdng ty m9 vd hqp nh6t)
(2)B6o c6o hopt tlQng cria HQi <tdng quin tri vO c6ng tdc quin lf kinh doanh cria Cdng ty nim 2010, phuong r{n phdn ptr5i tqi nhufn nim 2010 vi phuong hudng nhiQm vp ndm 2011,
llra chgn C6ng ty kiiim to6n BCTC n6m 2011
(3) B6o c6o hoat ttQng cta Ban Ki6m so5t vA c6ng t6c kiiSm tra, gi6m s5t c5c m{t hoat dQng
cria C6ng ty nim 2010
(4) Tdtrinh v6 thi lao FIDQT, BKS
(5) Mi6n nhigm Tru&ng ban ki,5m so6t.
(6) Td trinh xin bAu b6, sung Ban ki6m so6t.
(7) Mgt st5 v6n eC nrac
4 15h30 - 15h40 86 phi6u bi6u quy5t thdng qua c6c nQi dung t3i Dgi hQi vn biu cfr b6 sung thinh vi6n
Ban ki6m sodt
5 15h40 - 15h55 Giii lao
6 1sh55 - 16h10 Tru&ng ban ki6m phi6u c6ng bii k6t qun bAu cft; thinh vi6n BKS m6,i ra mit ogi n6i
7 16h10 - 16h25 Doin Thu lcf thdng qua Bi6n bf,n Dqi hQi, th6ng qua Nghi quy6t D4i hQi.
8 16h25 - 16h30 Chfr tich tloin tuyGn bii b5 m4c Eai hQi.