Thnnh phin tham dti Cd d6ng sd htu cd phih cta C6ng ry c6 phin Bit dOry sdnvri xay dhg Ttudng Thdnh theo Danh s6ch c6 diing C6ng ty ch01 lai ngdy I 0/032016 holc intng ngudi ddqc ny quya
Trang 1c6Nc rY cd PHAN BiT DONG sAN
Vi )'AY DV.NG 1'RdONC TfiAMI
s6:ci./20l6arQrIDQT
NGH! QUYTT HOI
vavifc tri€tr llp D4i hOitl6ng
CONC HdA KA HqI CIIU NCHiA VTET NA]V
Doc lip - Tu do - II?nh Phnc
HdN.i, ngA, Jathdtg 03 ndn 2Al6
DONC QU;.N TRI
2016:
aldng rhddng nian nnm 2016
nhiomrhinh vien HDQT cna bd Ddo Tli Thanh Hiani nhien thdnh vicn BKS cnabnNsulan Thanh Loan vi d0 ct
i)
cONc ry copHiN BAT DQNG siN vA xiY DWc TRUoNGTHANH
gl l,'a .l'.n dd !i l a,n ,oJn doc l;p \,;r ro;n B.'cdu I.i c,, l r"r.
- Cajn cli Luat Do1nh nahiap s6 6s/2ak/Qlrll drdr ?u;c h6i Ntdc clIXHcN vj,l Nah kh6a 13 thihsqua ngat 26/t t/2011Q cac fin bdh hl.d,a rlan thi hanh
- Car c'i Diiu G cans ry c; PhAh BA dahg sak Nd fi! .lanc Tntds Tha1,h:
- Cdn cti Biah ban hap Hdi dinE quAn ri Ct 4s E ctj Phar Bit dOns s.itl fi fi!
'ltng Thd"s manh s6ol/2016/8B HDQT ngar m/B/2016;
- X!t tinhhinhcna C6nEtr,
QUYtT NGEI:
D!tis-! Trigu 1ap D4i h6i d6ng cO d6ng lhudng nien nim 2016 cna C6ng lv cd phiin
BildOngsdn va xay dsng liume ThiLnh, chilielg6n clcnii dugsau:
l.Thdi gian Dei hoi: Tu08h00 ng,iy 12lhdn8 04 nad2016
2 Di! .iiam, Tang 2, Khitch sln cons doin, s6 14 Tdn Bi.h T{ng phudng T'in
Hmg D?o, quanHodnKi6n, HdNOi victNan
3 Noi dtrng Dei hoi:
a) Bio c6o K6i qui hoal dOnC sin xual kinh dooh Dem 2015 va K; ho4dr si[
xuat kinh doanh nam 20161
B60 cro hoet dOng crra HDQT nrn 2015 va k6 hoach nim 2016r
B{o cdo hoat ddng cia Ban Kian soAt ltn 2015 vd ki ha4ch nin 2016;
'fd lrinh phe duyet 860 ceo r,ii chinn ndm 20i5 da kiam torn;
Ti' rrinh vv phan ph6i loinnuAn ntn 2015;
Td lrinh 860 cro lhu lao lhani vien HDQT vii BKS nrm 201i vi phuong 6n chi
lhir lao thiLnh lien HDQT tiL BKS ndnr 2016i
Trang 2/ 4 Thnnh phin tham dti Cd d6ng sd htu cd phih cta C6ng ry c6 phin Bit dOry sdn
vri xay dhg Ttudng Thdnh theo Danh s6ch c6 diing C6ng ty ch01 lai ngdy I 0/032016 holc intng ngudi ddqc ny quyan hqp li.
q!l!2 Ciao Chn tich Hoi d6ng quin 1r! rhenh lep Ban td chfc Dai h6i chi dao Ban
Eiau hAnh vA oic pha'ng bm t.ong C6ng ty thrc hien c6c cOng viec lien quan d6n t6 cbtc hap Eai hoi dong cO d6ng thua,ng nien drfr 20I 6 cna Cong 1y.
D!i!_] Nghi 9uy6r ndy c6 hi€u lrc ka tn ngAy ki Ciic thdnn vien H6i dang qudn lri, T;ng Gidm diic C6ng ty, cdc don vi c6 li6n quan vd c6c c6 ddng cna C6ng ry cii phin Bit ddng san vd $y dvng Trudng Thnh chiu trich nlien thi hanb Nsli quy6t ndy./.
Ndi nhin:
Hoabg Dinh Lqi