Chuong trinh DHCD thuong nien 2015

TAPooANxANG DAuV$rNAMcONG TYcopHANDAunr VADJCHVlHA TANGtiNG DAu CQNGHoAxAHQlcmJNGHiA v¢TNAM Doc Hip -Tu do -Hanh phuc PETROLIMEX CHUONG TRINH D H DCD T HU ONG NIEN NA.. Bao cao hoat dQng

TAPooANxANG DAuV$rNAM

cONG TYcopHANDAunr

VADJCHVl)HA TANGtiNG DAu

CQNGHoAxAHQlcmJNGHiA v¢TNAM Doc Hip -Tu do -Hanh phuc

PETROLIMEX

CHUONG TRINH D H DCD T HU ONG NIEN NA M 2015

N ga y 0 thong 04 nam 2015 tai H6i truong - s61 Khdm Thien

8 hOO- 8 h30 Tho tuc khai mac D~i hQi:

- D6n khach va phat tai lieu; Ban T6 chirc

- Bao cao thftm tra tu each c6 dong Truong BKS

- Chao ca, khai rnac Dai hQi, gioi thieu Dai bieu; Ban T6 chirc

- Gioi thieu Dean chu tich Dai hQi nt

8 h30 -IIhOO Chii tjch D~i hQi di~u hanh D~i hQi:

- Gioi thieu Thu ky Dai hQi; Chu toc;tDH;

- Thong qua Quy ch€ lam viec tai Dai hoi; nt

Cac vAn d~ bao cao, thao lu~n va thong qua:

1 - Bao cao k€t qua hoat dQng SXKD narn 2014; UVHDQT-TGD

Phuong hu6ng, nhiern VI) K€ hoach nam 2015 va CO.Hung) cac narn ti€p thee - Cac giai phap thirc hien KH

2 Bao cao hoat dQng cua HDQT Cong ty csc tich HDQT

CO Dung)

3 - Bao cao Tai chinh nam 2014 dii duoc kiem toano TPTCKT

4 - Bao cao cua Ban kiem soat narn 2014 Truong BKS COMinh)

5 - To trinh Lira chon don vi kiem toan nam 2015 Truong BKS COMinh)

6 - To trinh Phuong an phan ph6i IQ'inhuan, chia c6 UVHDQT-TGD

tire va trfch [~p cac quy nam 2014 CO Hung)

7 - To trinh cua HQi d6ng quan tr] v€ thu lao HDQT, UVHDQT-TGD

8 - BAu HDQT, BKS Cong ty nhiem ky 2015-2020 Chu tich HDQT

CGi6i thieu danh sach irng CU, d€ cu thanh vien CO Dung) HDQT, BKS; Th€ [~ bAu cir; Thong qua DS Ban

Kiem phieu )

9 - Chu tich HDQT ti€p thu y kien va bieu quyet Chu tich HDQT

cac vAn d€ thao [u~n tai Dai hQi CO Dung)

11 h OO -1 1hI5 Dai bieu Tap doan Xang dau VN phat bieu y kien

1 1hI5 -11h3 K~t thuc D~i hQi:

- Thong qua Ngh] quyet, Bien ban Dai hQi ThukYDH

BAN TO CHUC D~I HOI