wI#*hl^*Rq CQNG HdA XA Hor CHU NGHIA vrET NAMDQc l$p - Trg do - HSnh phtic Hdi Phdng, ngdy 0l thdng 4 ndm 201 6 rnu vroi DttDAr Hor DoNc cO ooxc ilr.IdNG NrtN Nnvr zoro HQi ddng quan tri
Trang 1wI#*hl^*Rq CQNG HdA XA Hor CHU NGHIA vrET NAM
DQc l$p - Trg do - HSnh phtic
Hdi Phdng, ngdy 0l thdng 4 ndm 201 6
rnu vroi
DttDAr Hor DoNc cO ooxc ilr.IdNG NrtN Nnvr zoro
HQi ddng quan tri @DQT)C6ng ty c6"phan Dich nr Vdn tai.vd Thuong m4i (MCK: TJC) trdn trgng thdng b6o vd kinh moi t6t ci Quf cd d6ng cria C6ng ty <l6n tham dU Dai hQi cl6ng c6 cl6ng thudng ni6n ndm 2016
l Thiri gian: % ngiry, tt 08h00, thri ba, ngiry 26 thing 4 ndm 201 6
2 Eia di6m: H6i truong tAng 4, C6ng ty CO pnan nicn vp Vdn tdi vd Thuong mai (TRANSCO), Dia chi : S6 t Hoang Ven Thg - Phusng Minh Khai - QuQn Hdng Bang - TP Hdi Phdng
3 NQi dung D4i hQi:
- 86o c6o hoat <lQng cira HQi dting quan tri, Ban kiiim so6t n6m 201 5 vd k6 hoach ho4t dQng nim 2016
- Th0ng qua 86o c6o tii chinh ndm 2015 tti <lugc ki6m toan
- MOt s6 nQi dung kh6c thu$c thAm quyAn cria Dai hQi dting c6 d6ng
4 Thirnh phin tham dy:
- T6t ca c6c cii <l6ng sd httu c6 phi6u TJC theo danh s6ch chi5t ngiy 14 thang 03 ndm 2016 cta Trung tAm luu kf chimg khoAn Viet Nam
- Nhtng c6 d6ng kh6ng th6 tham du Dai hQi vi I do c6 nh6n c6 th6 ny quyAn bang vdn ban cho t6 chric ho{c c6 nhAn kh6c tham d1r theo m6u riy quydn kdm theo thu mdi ndy
- C6 dOng hodc nguoi dugc riy quydn khi tti tham dr,r D4i hQi xin vui ldng mang theo ban g6c CMND hoac.HQ chitiu dA ddng kf tu c6ch ci5 d6ng tham dg Dai hEi V6i nhirng hudng hqp tlugc uf quydn, ngoii gi6y td trOn dA nghi mang th€m Gi6y uf quyAn hqp lQ Oan g6c)
5 Tni [Qu phr;c vg Egi hfi: Cric b6o c6o HDQT, BKS vd c6c bii3u mdu li6n quan duo c dang tAi tr6n website C6ng ty (bgpftA4&uaal9e.,Sg4qJA) vi gui t6i c6c quf c6 ct6ng khi tham dtr E4i h0i
6 DIng kf tham rft;: Dii c6ng t6c chuAn bi Dei hQi dugc chu d6o vd thuin lqi, Quf c6 ddng rui ldng x6c nhin vigc tham d1r ho{c riy quydn tham du vdi Ban t6 chric Dqi h6i tru6c l7 gid 00, thu hai, ngiy 25 th6ng 4 ndm 2016 theo <lia chi sau:
Phdng Nhdn Chinh C6ng ty c6 pmn Oictr 4r V4n.tAi vi Thuong M4i
-SO I Hoang Vnn Thg, Phuong Minh Khai, Qu{n H6ng Bdng, TP HAi Phdng
Ei6n tho4i :031 - 3821260; Fax: 031 -3822L55; Email: transco@transco.com.vn
Nguoi liOn h6 : Ong Hoang Xudn Tin, DTDD: 0913 245892
7 Ghi chri:
CO d6ng/ dai di6n uj' quydn tg chiu c6c chi phi an 4 di lai khi tham dU Eai h$i
R6t mong Quyi C6 d6ng hoac dai diQn riy quyAn s6p x6p thdi gian tham dg dAy dri vd dung gid
frAn trgng kinh moi
I TM.HOIDdNGOUANTRITM.-HQI DONG QUAN TRI
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cHuoNC-TRh{H o+r iOr bONc.cO odNc rruroxc NffiN ilArr zoro
8h00 -12h00 Thr? ba, ngdy 26 th6ng 04 nim20l6
HQi truong (tang 4) Try sd chinh C6ng ty, Dia chi : Sd I Hoang Vdn Thu, Phudng Minh Khai, Quin H6ng Bdng, TP Hii Phdng
Thdi gian :
tjra otem :
Thcri gian
08h00
08h30
NQi dung chucrng trinh
Ddng hj tham du Dai hOi
Chdo cd, khai mac Dai h0i, tuy€n b5 $ do, gi6i thi€u dai bi6u
Gidi thiQu chri tga D4i hQi, bAu Ban ki6m tra tu c6ch c6 ddng
Chri tqa D4i hQi rli6u hdnh D4i hQi, cu thu ky Dai hQi
Biio c6o kiiSm tra tu c6ch c6 dOng/d4i bi6u tham dU Dai hQi
Th6ng qua nQi dung chucrng trinh D4i hQi
Bdo c6o cria HDQT v€ ho4t tt6ng sAn xuAt kinh doanh cria Cdng ty nim 2015, phuong huong, kC ho4ch SXKD ndm20l6
86o c6o c6ng t6c cria Ban Ki€m so6t ndm 2015 vd kt5 hoach cdne t6c ki6m so6t nim 2016
B6o c6o quy6t torin tdi chinh nFm 2015 dd ctugc kii5m to6n, phuong 6n phan ph6i, sri dpng lgi nhufln vd trich lflp c6c qu!
nim 2015
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Bi6u quy6t thdng qua ciic chi tidu SXKD thgc hiQn nam 2015
t6 ftoacft S)C<D;am 2016 vitcric vdn <td li6n quan kh6c
Thdng qua bi€n bin vd nghi quy6t o4i hQi <tdng c6 d6ng thudng ni€n ndm2016
12h00 86 mac Dai h6i
Chri tri
Ban T6 chric
l J a n l o c n u c
Ban T6 chrlc Chri tsa Dai hQi
tJan Klem rra
tu cdch c6 d6ng Chi tqa Dai hQi Chri tich HDQT uram doc cong ty
Eai di6n Ban
K.leln soat
Cht tga rlodn
Chir toa tlodn, HDQT, Ban
oleu nann
Cht tea <lodn
Thu hj Dqi hQi Ban T6 chric