Thong qua Bao cap cua HOi clang quail tri Tong cong ty Thep Viet Nam - CTCP trinh Oai hOi clang co clang thuOng nien nam 2017.. ThOng qua Bao cao dm Ban Kiem soat Tang cong ty Thep Viet
Trang 1TONG CONG TY
THEP VIET NAM - CTCP
CONG HOA XA HOI CHU NGHIA VIET NAM
DOc 14p - Tkr do - Hanh phtic 'et 2 2
So: /TB-VNS Ha Nei, ngay 2 8 Owing 3 nam 2017
THONG BAO
Ve viec to chac hop Dai hoi ang ca clang thuo.ng nien nam 2017
Tong cong ty Thep Viet Nam - CTCP
WO clang guar' tri Tong cong ty Thep Viet Nam - CTCP thong bao trieu tap hop Dai hOi clang ca clang thuerng nien nam 2017 nhu sau:
- Thai gian: Ngay 25 thang 4 nam 2017
- Thad gian don tiep clai b4u: tic 7h30 den 8h00
- Dia di&n: Try chinh Tang cong ty Thep Viet Nam - CTCP, só 91 Lang Ha, hong Da, Ha Noi
- Hieu kiem tham thy: Tat ca ode ca Tang cua TOng cong ty Thep Viet Nam - CTCP co ten tong danh sach chat ngay 09/3/2017
- NOi dung tai Dai hOi:
1 Thong qua Bao cap cua HOi clang quail tri Tong cong ty Thep Viet Nam
- CTCP trinh Oai hOi clang co clang thuOng nien nam 2017
2 ThOng qua Bao cao dm Ban Kiem soat Tang cong ty Thep Viet Nam -CTCP trinh Dai hOi Sing ca (long thuOng nien nam 2017
3 Thong qua cac Th trinh dm Hai clang quan tri:
- TO trinh ye viec thong qua Bao cap tai chinh cho nam tai chinh 2016 caa Tang cong ty Thep Viet Nam - CTCP cla dugc kiem Wan,
- TO trinh v'e viec thong qua Ke hoach san xuat kinh doanh nam 2017 va
ke hoach clau to trung han giai doan 2016 - 2020 dm Tang cong ty Thep Viet
Nam - CTCP
- trinh ve viec Itra chon cong ty kiem toan Bac) cao tai chinh nam 2017
dm Tang cong ty Thep Viet Nam - CTCP
- TO trinh ve Quy tien luong, ilia lao cua ngued quan 1ST Tang cong ty Thep Viet Nam - CTCP nam 2017
4 Thong bao ket qua bau Chit tich 1-10i clang quan tri Tang cong ty; mien nhiem thanh vien Hoi clang quan tri, thanh vien Ban Kiem soat T6ng cong ty nhiem kY 2016 - 2020
5 BAu 136 sung thanh vien HOi clang quan tri va thanh vien Ban Kiem soat Tang cong ty Thep Viet Nam - CTCP
Trang 2TM MN BONG QUAN TRI
\oo
- Da
TONG G
r CONG TY
\*‘ THEP VIET NA c.? CTCP
6 MOt s6 not dung khac
- Quy co &rig vui long xac nhan tham du theo mdu gfri kern gidy mai hop hoac gfri thu, dien thoai, fax tnrac ngay 15/4/2017., Trong trueng hop khong the tham du Dai hOi, gong có the fry quyen cho to chfrc/ca nhan khac du 'lieu
kien du hop thay (theo mein girt kern)
- Tai lieu Dai hOi dugc cong b6 tren website: http:// www.vnsteel.vn tir ngay 04/4/2017
- Moi virolng mac, quj, e6 'Jong vui long lien he:
Ong Hoang Ngoe Chien - Thu l4 Tong cong ty
Dien thoai: 0912 154 732
Fax: 04 3856 1815
Thong bao nay thay cho Gila)/ mai tham du hop Dai hOi d6rig c6 'long thuOng nien nam 2017 trong truOng hap Q4 CO &Ong chua nhan dugc Giay mei hop
Tran trong thong bao!
Noi nhOn
- Cac co (Ring Tcty Thep VN;
- Luu VT, HDQT (HNC)
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