cdNc rv cO pnAN rAp oo.q.NxnoANc sAN nanrrco s6:4#cvn... AOng'rd ui[" iO chic hqp'Dpi hQi.
Trang 1cdNc rv cO pnAN rAp oo.q.N
xnoANc sAN nanrrco
s6:4#cvn<sn
Vv: Hep DHDCE bdt thadng 2014
Kinh gfri
CQNG HOA XA UgI CHU NGHIA VIE,T NAM
DQc l$p - Tg do - H4nh Phrfic
Hd Nam, ngdy 27 thdng 0B ndm 2014
- tty ban Chri'ng khoin Nhir nufc
- S& giao dich Chfng khoin Hn NQi
- Trung tim luu ky chtfrng khofn ViQt Nam
HQi ddng qu6n tri c6ng ty cd phAn tflp dodn kho6ng s6n Hamico trdn trgng th6ng b6o
mdi hgp den Quli Co quan v0 viQc t6 chric hgp Dai hQi d6ng cO d6ng b6t thucrng ndm
2014 nhu sau:
1 Thdi gian: th00 Th{r tu, ngdy 17 th6ng 09 ndm 2014
2 Dia tli6m: Try s0 COng ty tpi TO 14, phudng Quang Trung, Pht Ly, Hd Nam
3 Thirnh phAn tham dg: T6t ch citc c6 d6ng c6 trong danh s6ch ch6t ngdy 271812014
4 NQi dung D4i hQi:
o Th6ng qua viQc t6i cdu tnic c6ng ty
o Thdng qua phucrn g 6nphdthdnh tlng v6n tliOu lQ.
o Th6ng qua viQc d6i ten, chuy6n try sd vd b6 sung ngdnh ngh6 kinh doanh cria c6ng ty;
o Thay OOi Ugi ddng quin tri;
o Thay d6i gan ki6m so6t;
Di6u chinh k6 hopch sin xu6t kinh doanh ndm 2014 vddU ki6n ndm 2015;
o Cilcv6nd0kh6c
Kinh mong Quy co quan th6ng b6o t6i c6c c6 d6ng ctia c6ng ty duqc bi6t
Trdn trgng cdm on!
rM.HQr o6NC QUAN rRI
Trang 2cONc rv cO pnAN TAP DoAN rnoANc sAN uamrco
Eia chi: tO 14, phuong Quang Trung, Pht Ly, HiNam
DiQn thoai: 84-(351) 385 10 35 Fax: 84-(351) 385 5296
THONc BAo vror HQP
DAr HQr C6 ooNG BAr rrrtIONG 2ot4
Kinh sfti: euf c6 rldng cdng ty c6 phAn tgp tlohn khoing sin flamico
HQi rt6ng qu6n tri C6ng ty- cO phAn tpp dodn kho6nq s6n Hamico trdn trqng th6ng b6o mdi hqp
aO'" dy-C AOng'rd ui[" iO chic hqp'Dpi hQi <l6ng c6 d6ng b6t thuhng ndm2014 nhu sau:
1 Thli g!an: th00 Thri tu, ngiy 17 thing09 n612014'
2.EiaAi-Om: Try so C6ng ty tai TO l4,phulng Quang Trung, Pht L)', HdNam
;:ila;h ;hA" lnu* aul i6t'"a c6c co dong.o tro"s danh ssch chi5t ngdy 2710812014
4 NQi dung D4i hQi:
o Th6ng qua viQc t6i cAu truc c6ng tY.
o Th6ng qua phuon g tu phhthanh tdng v6n di6u lq;
o Th6ng qua viQc Aii t6rr, chuyiSn trp so vd b6 sung ngdnh ngtr€ t<intr doanh cria c6ng ty; Thay d6i HOi d6ng quin tr!;
Thay eOi ean ki0m so6t;
Did; chinh ki5 hoach san xu6t kffi doanh ndm2}l4vd dp ki6n ndm 2015
o CilcvdndAkh6c
5.ThligiandingWvnxic!h$ntlramdBD4ihQi: -! ., ,
n-;6;r;;;uffi oai t oi ai6" ia tot dep, d6 ngh! euy co oong vui tdng x6c nhflniham d1r Dpi
De chuong Umn t,lAI nQl orcn ra tut uFP, us rrtsul vuJ vv vv'6 v sr rv'6 rrer
rr'u r iir." ,ia"et6; <tang ky du hqp rro"g tru"on! qqp q"y co-eong 46T ,y.llop-lily hgn
;;';il;;;;ho ngudi Dai diqn troi ,iv q"yil cho-mQt trong so ttrantr vi6n HEQT cria C6ng ty
CarZA OOrg d6ng ky tham du hqp tpi Phdng Td chric Hdnh chinh tru6c ryiry 1610912014.
6 Hinh thftc tling lcf:
Thu: xi" g,iii,6 dia chi: c6ng ty co phan tflp doan khoang san Hamico - To 14, phudng
Quang Trung, Phri LY, Hi Nam
diqnttropi: S+-(fSr) 385 10 35 Fax:84-(351) 385 5296
Ngudi t6n hq: Hoilg V[n Chung DiQn tho4i: 84-(351) 385 10 35
ttru !,: Mdi euy CO -OOng tham kh6o tii liQu hgp trOn website http://www.hamico.vn/ kC tu
ngdy 01/0912014
Trdn trgng kinh mdi Qu!' c6 d6ngl
(Th6ng bdo nay thay cho thu mdi hqp trong tradng hqp
nhungkhilngnhdn duqc thu mdi)
cii d1ng c6 quyin tham du Dqi hli
rM.HQrEowtuANrry