Dodn Cht tich cOns rv co* pxAH nHua rxre'u r rEn pxo N TO CHUC EAI HOI.
Trang 1cOttc ry co pHAtt NHI/A rHrEu HtEru nEru pHoNG
.T TIEN PHONG PLASTIC JOINT STOCK COMPANY WT
DAr Her oONc co oOxc rHUoNc NrtN xAru 2016 cONc ry co pnAx xH-r/n rnrnu Nr0x rmx pHoNG
(NSdy 26 thdng 03 ndm 2016 tqi Hfii Phbng)
I
I 07h30 - 08h30 Don ti6p vdr ddng kyi dai bi6u dU hgp;
Vdn nghO chdo mimg Dai h0i
Ban T6 chfc
2 08h30 - 08h40 Khai mac Dai hQi; gi6i thiQu Dodn chri tich, Thu ky, Ban
rr.A r.i
Ki6m phi€u, Ban Ki6m tra tu cdch dai bi6u
Ban T6 chric
a 08h40 - 08h50 Ban Ki6m " tra tu c6ch r r r i clai biOu c6ng ^ | A bO Iket quA ki6m tra Truons Ban KT
4 08h50 - 08h55 Th6ng qua Chucrng trinh, Quy chti Td chric Dai hOi Dodn Chu tlch
5 08hs5 - 09h05 86o c6o tinh hinh ho4t dQng cua HQi d6ng quAn tri ndm
2015; Phucmg hu6ng ho4t dQng ndm20l6
Dodn Chu tich
6 09h05 - 09h1s 86o c6o k6t qud sAn xu6t kinh doanh 2015; KO ho4ch Sin
xu6t kinh doanh nFrnt2016
Dodn Chir tich
1 09h15 - 09h30 86o c6o Tdi chinh 2015: Phucrng 6n su dqng lgi nhudn 2015;
Mric thu lao cho HDQT, BKS ndm 2016; Du kitin mric c6
tric ndm 2016; Kti ho4ch DAu tu thuong xuy6n ndm2016.
Kt5 to6n truong
8 09h30 - 09h40 86o c6o Ban Ki6m so6t ndm 2015; Phucrng hucrng hogt dQng
ndm2016.
Trucmg Ban KS
9 09h40 - 10h20 HDQT trinh D4i hQi nhirng vdn dO bi6u quyOt; Th6o ludn,
.1 K I A
' A
thdng nhdt c6c vAn dd bi6u quy€t
Dodn Chri tich
l0 r0h20 - 10h40 Th6ng qua quy cn6 Uieu quytit; Hucrng dAn bi6u quytit; O4i
bi6u ti6n hdnh bi0u quy6t
Ban Ki6m phi6u
l1 10h40 - 11h30 Nghi gi6i lao
t2 11h30-11h40 C6ng UO tet qud ki6m phi6u Ban Ki6m phi€u l3 11h40-11h55 Egc Bi6n bin vd Nghi quytSt Dai hQi Thu kf
IA
L+ I th55 - 12h00 Bi6u quy6t th6ng quaNghi quytit Dai hQi vd Bd m4c D4i hQi Dodn Cht tich
cOns rv
co* pxAH
nHua rxre'u
r rEn pxo
N TO CHUC EAI HOI
TRI.IONG BAN
nA pnuc
fl-t=t''