01 Thong bao hop DHDCD 2017 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh vực...
Trang 1Hpi d6ng quan tri T6ng cong ty H6a d^u Petrolimex - CTCP (PLC) trSn trpng thong bdo v^ kfnh mfii Quy Cfi d6ng, Dai dipn c6 dong tcri dp hpp Dai hpi dfing c6 d6ng thucmg nifin 2017 Tfing c^^ng ty Hoa d^u Petrolimex - CTCP, dupe to chuc cy the nhu sau :
1.Thai gian : Khai mac vao hoi 08 gier 30, thir Ba ngay 18 tbdng 4 nSm 2017
2.Bja dim : Trung tdm Hfii nghj Mipec Palace, sfi 229 ph6 Tiy Son, phuong Ng3 Tu Sfi, quSn
Dfing Da, HaNpi
3.Npi dung hpp Dai hfii d6ng c6 dong thufing nien 2017 (DHDCD) :
Thao luin, thong qua ede vdn dk thufing nien cua Tfing c6ng ty, thufic thdm quy^n cua DHDCD
4.Di^^u kifin dp hpp DHDCD :
-T^t ca ede Cfi dong co ten trong Danh sdeh phan bfi quy^n b6 phi^^u cho ngirfri sfi h&u cfi phi^u PLC tai ngay 20/3/2017 (ngay ddng ky cuoi cung) do Trung tarn Luu k^ Chung khoan t6ng hpp, cung cdp du c6 quyfin dp hpp;
-NhOng Co dong khfing the dp hop DHDCD c6 thl uy quyfin bang vdn bdn cho HDQT T6n^ cfing
ty hodc cho ngufiri khac tham dp theo mau quy dinh Ngudi dupe uy quyfin khfing dupe uy quyen cho ngu^^ri thir ba
5.Dang ky dp hpp DHDCD :
-Dfi cfing tac t6 chuc hpp DHDCD dupe chu ddo, T6ng cong ty PLC d nghj Quy C6 dfing vd Dpi di^n cfi d6ng vui Ifing ddng ky dp hpp hodc uy quy^^n tham dp DHDCD tru^c 15h30 ngay 14/4/2017; -Vi^^c ddng ky dp hpp hodc uy quyfin tham dp DHDCD, Quy Cfi dfing vd Dpi dipn cfi dfing co thfi thpc hipn qua dufing buu difin, qua Fax cua Tfing cfing ty PLC theo sfi (043) 8513207 hodc lien hfi trong gi^ hanh chinh theo sfi (043) 8513205/1128 hodc DTDD sfi 0946606067 (gdp chj Thuy).
6.Tai lifiu trinh DHDCD : Chi tith Nfii dung chuong trinh, tdi lieu thao luan, thong qua tai DHDCD, m^u Gidy uy quyfin dupe dang trfin website http://www.plc.petro I i mex.com.vn/nd/dhd-co-dong.html trufic ngdy 07/4/2017
7.Quy Cfi dfing khi dp hpp DHDCD cdn mang theo Gi^y CMND/H6 chi^^u (ban chinh) Truimg hpp dupe uy quyfin dp hpp DHDCD, dfi nghj Dai dien cfi dfing mang theo Giiy CMND/Hp chifiu (ban chinh), Gi^y uy quyen (bdn chinh) vd Giiy CMND/Hp chi^u cua Cfi dong uy quyin (ban sao).
8.Cfi dfing vd Dpi dipn cfi dfing dp hpp DHDCD tp tuc phucmg tifin di lai va noi an nghi.
9.Thong bao nay thay cho Thu mfii hpp DHDCD Tfing cfing ty PLC trong trufing hpp C6 dfing khfing nh^n dupe Thu mcri hop
10.Cac van kien dupe DHDCD thufing nien 2017 thfing qua sg dupe dang trfin website http://www.plc.petrolimex.com.vn/nd/dhd-co-dong.html ciia Tfing cong ty vao ngay 19/4/2017
HDQT Tong cfing ty PLC trln trpng thfing bdo va rdt mong ede Qu^ Cfi dong, Dai dipn co dfing
dp hpp day du d^ DHDCD thdnh cong tfit dep./
-Daidi^ncflngbfl thOnglin;
-C6ng b^ ihSng tin tiEn website TCty;
-C^c TV HDQT TCty (dSehldaot.h);
-C^c TV BKS TCty (dfi bi^t);
^Ban TGD TCty,
-COng ty TNHH ND Petrolimex;
-COng ty TNHH HC Petrolimex;
t6ng cOng ty h6a dAu petrolimex - ctcp
Tdng 18 & 19, s6 229 Tfly Scm, Q D6r^ Da, TP Ha N^^i, Vi$t Nan - T: (844) 3B513205 - F: (84-4) 38513207 - W: w
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^^1 H0I DONG C6 DONG THIT0NG NIEN 2017
petrolimex
S6: 0 1 g^B-PLC-HBQTHaNvLngay 2{) -03- 2017
^^^THONG BAO MCH HQP
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T6NGC6NGTYH6ADXuP^TROLIMEX-CrCPC0NGH0AXAhQICH(JNGHIA VI^TNAM