PVC Thu moi hop DHDCD 2013

- Thong qua not dung Hop dOng cung cap thiet bi chinh Du an dau to xay dung NhA may Nhiet dien Thai Binh 2; - Thong qua viec uy quyen cho HDQT PVC thong qua not dung Hgp dOng EPC der an

C

TONG CONG TY CO PHAN XAY LAP DAU Kill VIET NAM

Gay DKKD sa 3500102365 do Sa Ke hooch va Ddu ht Ha N:di cap ngay 15/01/2013

Ha N'Oi, ngay 02 thang 5 ;lam 2013

THU' MdI HOP

TONG CONG TY CP XAY LAP DAU Kill VIET NAM (PVC)

Kinh girl Co thing:

IIIIII 1111111111111 III

Dia chi:

OOS.EVS - 8940000507791 Ma CD:

So co phan:

Hoi dong quail tri T6ng cong ty Co phan Xay lap Dau khi Viet Nam (PVC) tran trong

thong bao va kinh mOi QuY co (long den tham du phien hop Dai hOi &mg c6 &rig thueng nien nam 2013 (DHDCD) dm PVC, cu the nhu sau:

1 Thiyi gian: 7 giO 30 phut — 12 giO 30 phut, Chit' nhat, ngay 19 thong 05 nam 2013

2 Dia diem: Tang 27, Tru so T6ng tong ty Co phan Xay lap Dau khi Viet Nam, Tem nha CEO, L6 HH2, KDT mai Me Tri Ha, Pham Wing, Tir Liam, Ha N6i

3 Noi dung DO

- Thong qua Bao cao hoat dOng cua HOi d6ng quail tri nam 2012 va ka hoach nam 2013;

- Thong qua Bac, cao kat qua san xuat kinh doanh nam 2012 va phuong huong, nhiam vu san xuat kinh doanh nam 2013;

- Thong qua Bao cao hog dOng dm Ban Kim soat nam 2012 va ke hoach nam 2013;

- Thong qua Bao cao tai chinh nam 2012 dal cluoc kiam toan;

- ThOng qua Bao cao sir dung von diau la tang them dm dot phat hanh tang von tir 2.500

ty d6ng len 5.000 ty d'ong va k'a hoach tang von diau la len 6.000 ty dong;

Thong qua viac lua chon Cong ty kiam toan bao cao tai chinh nam 2013;

- ThOng qua,viac quyat toan thu lao nam 2012 va phirong an thii lao nam 2013 cho thanh vien H6i dons quail tri va Ban Kiem soat;

- Thong qua viac sda d6i, b6 sung Dieu le dm PVC;

- Thong qua viac b6 sung nganh ngha kinh doanh dm PVC;

Thong qua ay quyan cho HDQT cua PVC phe duyat Da an tai cau triic va diau chinh Ka hoach 5 nam 2011-2015, chien loot phat trien den nam 2015 va dinh hirong phat trian SXKD clan nam 2025 dm PVC;

- Thong qua not dung Hop dong T6ng thau EPC Du an dau to xay dung Nha may Nhiet dian Thai Binh 2;

- Thong qua not dung Hop dOng cung cap thiet bi chinh Du an dau to xay dung NhA may Nhiet dien Thai Binh 2;

- Thong qua viec uy quyen cho HDQT PVC thong qua not dung Hgp dOng EPC der an NhA may Nhiet dien Quang Trach 1;

- Thong qua viec kien toan thanh vien HDQT va Ban Kiem sok;

- Cac van de khac thugc tham quyen cua Dai hgi dOng c6 Tang

4 Xic nhan tham dty Dai hOi: De cong tac to chirc Dai hgi dugc chu ciao de nghi Quy

co Eng thgc hien thit tuc xac nhan true tiep tham dex Dai hgi hoc uy quyen cho ngtroi khac tham du Dai hgi (theo m'au gfri kem) va gfri ye PVC theo throng btru dien hoc girl fax den PVC tru•o'c 16h00 ngay 14/5/2013 (Thu' ba)

5 Co d8ng hoc ngirM duvc uST quyen den do' DO hei can mang theo cac gidy

to sau:

- Thong bao mei hop;

- Gidy chdng minh nhan dan hoc hg chieu;

- Giay uy quyen (trtt&ng kip nil -an uy quyen tham die Dai h0i)

6 Cac tai lieu lien quan den Dai hoi, cac man giAy xac nh4n/uST quyen duvc clang

tai teen website ciia T8ng cong ty Co phan Xfiy lap DAu khi Viet Nam theo dia chi: www.pvc.vn

7 Moi chi tiet lien quan den DO hoi, Qu57 co dOng vui long lien he:

Tong cong ty Co phan Xay lap Dau khi Viet Nam

TAng 25, Toa nha CEO, duang Pham Hung, Tir Liem, Ha N'gi

Dien thoai: 04.37689291 (Trg ly Hgi dOng quan tri - s6 may le 111)

Fax: 04.37689290

Website: www.pvc.vn

Moi chi phi an 6., di lai va cac chi phi khac do c6 dong tu trang trai

Tran trong thong bao./

- NI-nr tren;Nk./

TICH

- UV HDQT, Ban TGD, BKS PVC;

- Ltru HDQT,VP

\-\ •

Q TONG CONG TY CO PHA '

* XAY LAP DA KN

VIET NAM

-

Trinh Xuan Thanh

CONG HOA X 'A HOI CHU NGHIA VIET NAM

Dec 14p — Tv do — Hanh Phfic GIAY XAC NHAN THAM DIPUY QUYEN THAM Kinh gin.: Ban to chirc Dai hOi dOng CO long thuong nien 2013

TOng Cong ty CO phan Xay lap Dau khi Viet Nam

1 Xic nhan tham dir Dai hei ding CO' 'long thilicng nien Tong Cong ty Co phAn Xfiy lap DAu khi Viet Nam dam 2013:

Ten co (long:

CMND/GPDKKD se)

Dia chi thuong trn/Tru

Dien thoai:

Se) CO phan so• hiru co phan (Bang chit: )

2 UST quyen tham thy Dai hoi:

2.1.Uy quyen cho Ong/ba-

Dia chi:

Dien thoai:

Se co phan fly quyen: co phan (Wang chit -

2.2 Hoc fly quyen cho mot trong nam thanh vien ERN deng quail tri Tong cong ty Co phan Xay Dau khi Viet Nam có ten clued day:

Ong: Trinh Xuan Thanh - Chit' Tich HDQT

Ong: Nguyjn Ngoc Qu ), - Pho Chi] tich HDQT

❑ Ong: Tr an Minh Ngoc - Uy Vien HDQT, TOng Giam dOc

Ong: Nguyjn Huy Hoa - Uy vien HDQT

Ba: Nguyjn Viet Nga - U y vien HDQT

SO co phan fly quyen .co phan' (Bang chit

2.3 Nei dung fly quyen:

Ben nhan ny quyen ducec dai dien cho Ben iry quyen thirc hien viec tham dtr Dai hOi dOng co Tong thuong nien nam 2013 cila TOng Cong ty CO phan Xay lap Dau khi Viet Nam va thirc hien moi quyen lgi va nghia vu tai Dai hei dOng co °tong lien quan dan so co phan uy quyen

ChUng toi cam ket tuan thu nghiem chinh cac quy dinh cila Dieu le TOng Cong ty Co phan Xay lap Dau khi Viet Nam va chiu moi trach nhiem truarc phap luat ve viec thirc hien uST quyen nay./

, ngay thang nam 2013

(K); va ghi r5 hip ten) va ghi r5 hp ten, dong dju ne'u la to chtec)

Ghi chfi: Ngur}i &m t ity quydn khi chi derDgi hO'i can mang theo Thun moi hop, Glob; iy quyjn va ban sao

Chfing minh nhan dan cfia Nguai fiy quyen