DAI HoI cd o6tic THUoNG NtEx NAtu zots
r: 8 giir'00, ngiry 20 thring 4 nim 2015
: Phdng hgp C6ng ty - TAng 7' tda nhir Pvcombank' 16 A'2' I
' dudng 30/4' Quan
Hni Chdu, TP Dir Nnng
NOi dung -'
-: -:
^I
' D6n tiep dal bleu Lo oong D;;g k; inam au'oai t't0l,-t iiim tta tu cdch, ldp danh siich C6 ddng tham
du Dai hoi
- bnai tnc phi6u bieu quYdt.di liet
Thdi gian
tnou
str3o-8h30-8h40' - 86o c6o tra tu cacn co oong tlrall
- ]d ,tit.,hi6 chu khai tac Dai h6i' Chdo cd
- Tuyen b6 lj'do Gioi thiQu thdnh phdn tham dg
eii D"* bnu ti.t' di6u hdnh oai troi @cD, Ban thu kli (BTK) vd Ban
ki€m phi6u (BKP)
,, ,= ',,, ,. ^="^:;;.r^
Th6ng qua chuong tnnn va quy-h3 t6 chitt oai ttoj c6-oong2o t s
ki5 hoa"h 20,15' , , , - ==,r ,'r,, ;:-.::.:.i; i.i;*;;;;t
8h40'-8h 5 5'
8h55-9h05'
th05-9h I 5
th l5-9h30' - 86o c6o k€t qud kinh doanh nam zul4 va Kc Iru'1r'rr sarr ^
201 5.
- Tir trinh kh6ng chi tra cd tfc ndm 2014'
- Biro ctio tinh hinh trii luong thu lao tlDQ't vd BKS nlm 20l4 vir du ki6n
ti"
l
- totrinh luachqn don Yi kienlo6n' -
:Ba; ceo T -ar .hinh dd duoc ki€m toan nim 2014
- "f?'tr.u.ft
[i
"ninh, k6 ho4ch tin dqng nlm 2015 vd c6c giai ph6p tri0n khui thv hiSn ,,, , ,r,,,, ;.,:.i,.a.
I c6nBtY , , , ,,, ,, ,,,, ,' ,,, - -;i;;:;:
th30-9h45
th45-9h55
th55- 10h05
10h05- 10h30 - Thao lu4n, ti€p nh4n gtat oap y rten rnant gta.t.ua "Y """9
.eil t tL"!blf! !l6i ddng qudn tri vd tlan ki€m soit
- Nghi gidi lao
- Th6'u b6o k6t q"aEau thinh vi6n HDQT vir BKS
10h45-l I h00
llh00-llhl5
llhl5-lrh25
llh25-llh35 -'l lrrrlr bar va thi)nc, qua tsien ban va Ngll
- Bi rnac Ogf!el-9!491o
-n
cua
ilh35-l lh50