sau: Trieu tap Dai h6i d6ng co dOng thubsig nien nam 2016 ci:ia COng ty Co pi-Ian Phan ph6i Khi thap ap DAL' khi Viet Nam, ma chang khoan PGD.. trinh ve viec sCra dOi Dieu le COng ty; -
Trang 1TM HQI DONG QUAN T121
HU' TICH
TONG CONG TY KHI VIET NAM - CTCP
CONG TY CO PHAN PHAN PHOI
KHI THAP AP DAU KIII VIET NAM
CONG HOA XA HOI CHU NGHIA VIET NAM
D'Oc lip - Tty do - Hanh phtic
se): 01/ TB-KTA TP.Ho Chi Minh, ngay 07 thOng 4 tram 2016
THONG 13A0 V/v MIA hop Dal hoi dimg co dOng thubmg nien nam 2016
HOi thing Quan tri COng ty Co phAn Phan phi Khi alai) ap DAu khi Viet Nam (PV GAS D) tran trong kinh m6i Qu9 co dOng den du Dai 116i dOng co dOng thir6ng nien nam 2016 nhu sau:
Trieu tap Dai h6i d6ng co dOng thubsig nien nam 2016 ci:ia COng ty Co pi-Ian Phan ph6i Khi thap ap DAL' khi Viet Nam, ma chang khoan PGD
- Thai gian: 081130 ngAy 22 titling 4 nam 2016.
- Dia diem: PhOng hop, lAu 2- Lotte Legend Hotel Saigon, 2A-4A Ton Dti.c
quOn 1, Tp HO Chi Minh.
- Thdnh phan tham dtr Dal 116i: Tat ca cac co6 dOng co ten trong danh sach co dOng ch6t ngay 25 thing 3 nam
2016
N6i dung Dai 116i: ThOng qua cac van de sau:
Bao cat) boat dOng cua HDQT nam 2015 va 1(6 hoach nam 2016;
Bao ea() Dieu chinh 1(6 hoach nam 2015; Ket qua tlitrc hien 1(6 hoach nam 2015 va Ke hoach nam 2016;
- Bao cao tai chinh nam 2015 a duoc ki6rn town;
- Bao cao hoat dOng cila Ban Kiem soat nam 2015,1(6 hoach !lam 2016 va de xuAt don vi kiem toan dOc lap nam 2016;
Bao cao KQSXKD, phirang an trich lap cac quji, phan phi 16i nhuan va chia co tirc nam 2015 va hoach nam 2016;
- Bao cao tien Itrang, thu lao sciia HDQT, Ban kiem soat nam 2015 Ira K6 hoach nam 2016;
- TO trinh ve viec sCra dOi Dieu le COng ty;
- Ta trinh ve viec mi6nthiem va bat' kiem soat vien;
Cdc not dung khdc (néu co)
'Cal lieu phkic vu Dai hOi:
Qu9 co dOng co the xem thOng tin va tai tai lieu phisc vu Dai hOi tren website: http://www.pvgasd.com.vn GOp y not dung Dai hOi:
Moi y kien dOng gOp cho 116i dung Dai hOi xin vui 'Ong girl bang van ban ve Ban to chirc Dai hOi tar&
16h00 ngity 17/4/2016.
[Jiang k9 tham gia Dai hOi:
De cong tac to chirc Dai hot duoc chu (be, de nghi Quy co dOng xac nhan viec tham dkr Dai 116i hoac uy quyen tham dir Doi 1-16i (theo mau cua COng ty giri kern theo thu mei 119p) ve COng ty trisO:c 1611 ngay 17/4/2016 qua dien thoai, fax, hoac giri trkrc tiep theo dia chi sau:
Cling ty CO phAn Phan phoi Khi thap ap D5u khi Viet Nam Lfiu 7, PV Gas Tower, 673 Nguyen Hfru Tho, Xa Plunk Kieft,
Huyen Nhã Be, Tp HCM.
Dien thooi: 08.37840445; Fax: 08.37840446.
Nhirng van de kw 9:
ThOng bao nay thay cho thu m6i trong truing hop Qu9 co dOng chtra nhan duoc thu
Khi den dkr Dal hOi de nghi Qu9 co dOng mang theo CMND/H6 chieu (ban chinh), dOi vii truing hop disqc 69 quyen, de nghi mang theo giay uy quyen (ban chinh) va giay CMND/HO chieu ctia ngtr6i dtr6c ity quyén va ngtr6i fly quyen
Tran trong thOng bao!