CTCP THEP, HA.. H6 Chi Minh.. xii Phu Hili.. huy~n Nhoo Tr~ch.. xii Phu HQi.huy~n Nhoo Tr\ch.. PhuOng B~n Thanh.. Thanh pho He... PhlIOng Ben Thanh.
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S6: ~rrM-HOQT
C(lNG HOA xA HOI CHU NGHiA VItT i'AM
DQc l~p - Tl{ do - H~nh phuc
Tp H6 Chi Minh ngiry 1./ Ihang 03 nom 2017
THlf MOl THAM D(,J" D~I H(H DONG cO DONG THUONG NIEN 2017
Kinh gfri: Quy cii dong Cong ty cii phh Thep Nhil Be -VNSTEEL
Can cu Lu?t Doanh nghi~p va Di~u I~ T6 chuc ho~t dQng cua Cong ty c6 ph~n Thep Nha Be
- VNSTEEL Hili d6ng Quan tri Cong ty mIn lrQng kinh mai Quy c6 dong tham dlf D(\i hili d6ng c6 dong thuang nien 2017:
• Thai gian: 8h30' ngay 27 thang 03 nam 2017
• 0ia di~m: HQitmang Chi nhanh Nhoo Tr(\ch
Cong ty c6 ph~n Thep Nha Be - VNSTEEL KCi INhan Tr(\ch 2 - I hoo Phu xii Phu Hili huy~n Nhoo Tr~ch tinh D6ng Nai
• Nili dung: thea Chuang tdnh dinh kern
• Thanh ph~n: tat ca dc c6 dong co ten trang danh sach sahuu c6 ph~n cua CTCP Thep ha
Be t(\i ngay diing ky cu6i cung 02/03/20 17 ho~c nguai dUQ"cuy quy~n hQ"pI~ co quy~n tham dlf D(\i hili
D~ thu?n ti~n cho cong tac t6 chuc O(\i hQi d~ nghi Quy c6 dong vui long xac nh?n !ham dlf ho~c uy quy6n tham dlf O~i hQi truac 15hOO'ngay 24/03/2017 theo dia chi:
CHI, HANH NHON TR~CH - CONG TY cO PHA, ' THEP , THA BE
KC Nhan Tr(\ch 2 - 'han Phu xii Phu HQi.huy~n Nhoo Tr(\ch tinh 06ng Nai
Di~n tho(\i: (061) 3569672 - Fax: (061) 3569 673 Sau do cac ban chinh cua Giay dang ky/ Giay uy quy~n tham dlf O(\i hili phili dUQ"ccung cap
cho bQph?n Ti~p tan cua Ban T6 chtic O(\i hQitmac gia khai m(\c.
Tat ca thong tin lien quan tai O(\i hili dUQ"cC?Pnh?! tren website: www.nbst e1.vl1
Tran tr~)f1g./
N,!i n!l{ln:
- Nhu tren:
- HDQT.BKS; ,/
- Luu: VT, HDQT~
Tang 4, Toa nM V!n phOng D\li dien t~i Thanh ph6 Hb ChiMi!1h Tong C6ng 1)" Thep Viet :\am-CfCP
56 fhLi KhO:lHuan PhuOng B~n Thanh Qu~ 1 Thanh pho He Chi ~inh
Email: Ihcrlnhap p_lJb~ • website: •.•••.•••.•• ,nbsled.Vf1
Trang 2TAlLItu £)~I Htjl DONGCODONG THUtYNGNIEN 2017
8hOO' - 8h30'
8h30' - 8h3S'
8h3S' - 8h40'
8h40' - 8MS'
CHUONG TRINH
01 DONG CO DONG THUONG NIEN 2017 'TV CO pHAN THEP NH \ BE - VNSTEEL
Ngily 27 tllang 03 nam 2017
I pHAN NGHI THUC
• D6n ti~p c6 dong
• Chao ca,tuyen b6 Iy do, gi6i thi~u d~i bi~u
• Bao cao th&mtra tu cach c6 dong tham d\f D~i hQi
• Chu tich HQi d6ng Quan tr! Cong ty khai m~c D~i hQi, thong qlla danh sach doan Chu tich, chi dinh thu ky D~i hQi va b&uBan ki~m phi~u
BAN TO CHUC D~I H(>I
• Thong qua d\f thac Nghi quy~t D~i hQi
• Thong qua bien ban D~i hQi
• T6ng k~t va B~ m~c D~i hQi
Ilh30' - lIMO'
II h40'
8h4S' - 8hSO'
8hSO' - 9h1S'
9hlS' -9h2S'
9h2S' -9hSO'
2 NOlO, 'G D~I H(>I
• Thong qua chuang trinh nghj S\f, Quy ch~ D~i hQi
• Bao CaDtinh hinh ho~t dQng cua HDQT, k~t qua san xudt kinh doanh nam 2016 va k~ ho~ch nam 2017
• Bao cao cua Ban Ki~m soat
• Bao cao cac ta trinh D~i hQi v~ k~ ho~ch SXKD-tai chfnh- ti~n ILrang-d&u tu: phan chia 19i nhu~n sau thu~ 2016, chia c6 tuc hiing c6 phi~u, philt hilnh them c6 phi~u, thu lao HDQT & BKS l\fa chQn cong ty ki~m toan bao cao tai chfnh 2017, ta trinh v~ nhan sv H)i d6ng qwin tri
9hSO' - 10hOO' • Cong b6 k~t qua img cli va d~ cli b&u b6 sung Thanh vien HDQT, d~
nghi D~i hQi thong qua danh sach IOhOO' - IOhlS' • B&ucli: Thong qua Quy ch~, Th~ I~ B&ucli,ti~n hanh b6 phi~u
IOhlS' - IOh30' • Giai lao, buffet tra-ca phe
IOh30' - IlhlS' • Thao lu~n, chdt vdn va giai dap
IlhlS' - Ilh20' • Cong b6 k~t qua b~u b6 sung Thanh vien HDQT
IIh20' - II h2S' • Bi~u quy~t thong qua cac bao cao vatatrinh cua D~i hQi
IIh2S' - Ilh30'
C()'G TV cO PIIA, TlIEP ,"A liE - "'STEEL
Tcing 4 Toa nha V~n phong D~i dien t~i Thanh phb H6 Chi.Mi~h Tbng: C6ng t)' Thep Vi~t Nam-C I CP S6 Thu Khoa Huan PhlIOng Ben Thanh Qu 'm 1 Thanh phi> Ho Chi Minh
Tt-IFP NHA IIi Email: lh.-nnhlth ~r"nh t~I.\ln - "cbsite: www.nh:o la -J.vn