D{xrnx NeI DUNG cHUoNc rnixn )xc co oOxc rHUoNc Nrnx NAru zln pvl (NGAv rst4tzlrr) DAI HOI D(
08h00 - 08h30fi0p d6n Dpi bi€u vd ki€m tra tu c6ch c6 dOng Ban td chuc vd Ban ki6m tra
tu c6ch cd d6ns
0 8 h 3 0 - 08h35 Chdo cd, tuyOn bO l)t do vir khai mpc dpi hQi Ban t6 chirc
08h35 - 08h40 B5o c6o ki5t qua ki6m tra tu c6ch c6 d6ng tham dr,r tlAi hQi va
tfnh hqp lQ cua Dai hQi
Ban ki6m tra tu c6ch cO
ddne
08h40 - 08h50Gicri thiQu vh thdng qua:
- Quy ctr0 tO chfc cua D4i hQi
- Quy chO ring cft, bdu cft thenh vi€n
- Thdnh phdn Dodn chu tich
HDQT, BKS
Ban td chfrc
08hs0 - 09h00Gioi thiQu vir thdng qua:
- Chucrng trinh Dai hQi
- Ban thu ky Dai hQi
- Ban kiOm phitlu
Chti tich HDQT
09h00 - 09hl 5 NQi dung 1: 86o c6o k6t qui kinh doanh
phOi lgi nhu4n ndm 2010; Ktf hopch kinh ph6n phOi lgi nhu4n ndm 2011
vlr phucrng 6n phAn doanh vd k6 hoach
TOng gi6m dOc
0 9 h 1 5 - 0 9 h 2 5 NQi dung2:B6o c6o hopt dQng cua HDQT ndm 2010 Ph6 Chfi tich HDQT
09h25 - 09h30 NQi dung 3: 86o c6o v0 thtr lao cua thhnh vi6n HDQT va BKS Gi6m d6c Ban Td chuc
NhAn su
09h30 - 09h40NQi dung 4: 86o c6o hopt dQng cta Ban ki€m so6t Truons BKS
09h40 - 09h45 NQi dung 5:^ Td trinh v0 lga chon dcrn \ vi ki6m to6n dQc lAp d0
thuc hi€n ki0m to6n 86o c6o tdi chfnh ndm 2011
Truong BKS
09h45 - 09h50 NQi dung 6: Td trinh bAu thay thti thanh viOn HDQT
86o c6o ktlt qun dd cu, irng cu thdnh vi€n HDQT
Ph6 Chfi tich HDQT
09h50 - 09h55NQi dung 7: Td trinh bdu bO sung thdnh vi€n HDQT Ph6 Chfi tlch HDQT
0 9 h 5 5 - 10h00 NQi dung 8: To trinh bAu bd sung thdnh vi6n Ban Ki6m soSt Tru0ns BKS
1 0 h 0 0 - 1 0 h 1 0NQi dung 9: To trinh vA phucrn g6ntfi c6u trfc vd tAng vdn
diOu l9 PVI
Pho T6ng Gi6m d6c
l 0 h l 0 - 1 0 h 1 5
NQi dung 10: To trinh v0 sira d6i, bO sung Di0u le t6 chfc vd hoat ddns PVI
Ph6 T6ns Gi6m ddc
1 0 h 1 5 - I t h 0 0 r i
Cd d6ng th6o lu6n vd bi€u quyOt thdng qua c6c n6i dung Chu tich HDQT
l l h 0 0 - l l h 3 0 Nghi gifri lao
l l h 3 0 - l l h 4 0 C6ng b6kctqud bi0u quy6t th6ng quacacndi dung Ban ki6m phi6u
r lh40 - 12h00Th6ng qua Bi6n b6n vd Nghi quy6t cua DHDCD Ban thu kv