66 Thong bao moi hop dai hoi co dong thuong nien nam 2017 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài t...
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IL 'U GON G.4J."1lA6 IT M,( l :tiiOYMTd Sc :lNGTlLYlE 30Th."! !JTOCK C01;1!P:~'\l'Y
252 N&t'llY~nVan I.JiQn PhU'o'ng11,Qu~n136 v{ip
T a h p o Hi.'}Chn"Hn , V i $t Nam
Tel (8 -8) 398 4 22 (6 Hoe's)
Fax:(M~a)3:984474
email:headoffica_~a.rmexjs om
Tp HCM, ngay 10 thdn g 4 ndm 2017
BAI HOI BONG CO BONG THUONG NIEN NAM 2017
HOid6ng Quan tri Congty C6phan SX - TM May Sai Gon (GMC) tran trong kinh moiQuy
C6 dong thamdtr Dai hOid6ng c6 dongthirong nien nam tai chinh2016 voi nhnng chi ti~t sau :
1 Thai gian: Tir 8hOO - llh30 thu bay,ngay 22 thang 04 nam 2017
2 ot« iliim: HQitnrong Nha Khach T 78, 145 Ly ChinhThang, P.7,Q.3, TP H6 Chi Minh
3 D6i tuong tham du: C6 dong GMC co ten trong Danh sach chot ngay 3113/2017 cua Trung tam Luu ky Chung khoan Vi~t Nam - Chinhanh TP.HCM
4. N{Ji dung:
- Bao cao kSt qua hoat dong kinh doanh nam 2016;
_ Bao cao HQi Dong Quan Tr] va Ban Kiern Soat/v€ hoat dQng nam 2016 va dinh huang
nam 2017;
- Bao cao kiem toan nam 2016;
- Bao cao kSt qua phat hanh c6 phieu 2016;
- Thao lu~n va thon~ qua cac !9trinh cua H~Q~: Phan b6 !(Ji nhu(in ~01 r{ Chi ti u SXKD va chi tra co ticc 2017; Chit truang sap xep l(Jimg.t bang san xuat thea yeu cau m6'i; H9P tac thanh l(ip Cong ty thea mo hinh chu6i SXKD khep kiW
- To trinh Ban KiSm soat chQn Cong ty kiSm toan nam 2017;
5 Tili lifu D(li h{Ji: Tai li~u D~i hQic6 dong thuang nien nam tai chinh 2016 dUQ'ccong b6 va
dang hii tren Website cua GMC ttl ngay 1210412017 theo dja chi garmexsaigon-gmc.com (Trang Quan h~ c6 dong/M\lc D~i hQi d6ng c6 dong)
6. Tham dl!' JJ(li H{Ji :
- DS cong tac t6 chuc f)~i HQi dUQ'cchu dao, Quy c6 dong vui long dang kY tham dlJ ho~c nSu uy quy€n ngmJi khac tham dlJ f)~i hQi, xin vui long l~p van ban uy quySn theo mftu (dang Uli tren website) gai vS Ban T6 Chuc f)~i HQi c6 dong thucmg nien nam 2017, s6 252 Nguy~n Van LUQ'ng, P.l7, Q.Go V~P, HCM truac ngay 19/04/2017 ho~c b~ng email
(thanhdiem@garmexjs.com), fax (08 - 39844746) hay di~n tho~i (08 - 39844822/0, Co Huang
Ly)
- Khi tham dlJ, Quy c6 dong vui long mang theo gi~y chung minh nhan dan /hQ chiSu va
gi~y uy quySn (truang hQ'pnh~n uy quySn) d~ lam thu t\lCdang kyo
Tran trQng!
TIMHOIDONG QuANTRJ