C.TY CP N6NG SAN TIilTC PHAMQUANG NGAI ceNG no.l xA ngr cn0 Ncni,q.. Kinh grii: Quy CO COng COng ty CP Ndng sin thpc ph6m Qu6ng Ngai.. - Ph6 chuAn Chri tich HQi tl6ng quan tri ki6m nhigm
Trang 1C.TY CP N6NG SAN TIilTC PHAM
QUANG NGAI
ceNG no.l xA ngr cn0 Ncni,q vrpr NAM
DQc l$p - Tq do - H4nh phtflc
QudngNgdi,ngdy 03 thdng 4 ndm2017
Viv E4i hQi d6ng cO d6ng thucmg niOn ndm 2017
Kinh grii: Quy CO COng COng ty CP Ndng sin thpc ph6m Qu6ng Ngai.
HOi d6ng Quan tri C6ng ty CP NOng sin thqc phAm Qudng Ngdi trdn trong th6ng b6o vA viQc t6 chric D4i hQi d6ng c6 d6ng thucrng ni6n ndm 2017 nhu sau:
1 Thdi gian:Yz ngdy, khai m4c l:flc 07 gid00, ngdy 15 thdng 04 ndm 2017 (SangThuT) 2.Diadi6m: HQi trucrng tAng 01, Kh6ch s4n CAm Thanh (01 Pham VAn DOng, tF quang Ngai)
3 NQi dung DHCD:
3.1 86o crlo ho4t dQng cua HQi d6ng quin tri ndm20l6, k6t qu6 ho4t dQng sin xu6t kinh doanh 2016vitk6 hoach s6n xu6t kinh doanh 2011
3.285o cilo ho4t dQng ctra Ban ki0m so6t ndm 2016
3.3Td trinh th6ng qua mQt s6 nQi dung ph6 chuAn tai DHCD 2017
- B5o c6o tdi chinh vd 86o c6o tdi chinh hqp nh6t ndm20l6 d6 dugc ki6m to6n
- Phucmg an phdn ptr6i tqi nhu{n ndm20l6.
- Thn lao vd tiAn thucrng cho HQi d6ng quin tri vd Ban ki6m so6t C6ng ty ndm 2017
- Ph6 chuAn Chri tich HQi tl6ng quan tri ki6m nhigm Tdng GiSm d6c
-Lpachon C6ng ty kiOm to6n 86o c6o tdi chinh ndm20l7.
3.4 Phucrng fnphathdnh c6 phiiiu tdng vdn di6u lQ ndm2017.
3.5 B6o cito ciaHDQT v/v tir nhiQm vd bdu b6 sung thdnh viOn BKS nhiQm ki,2014 - 2018 3.6 BAu bO sung thanh vi6n BKS nhiQm ki 2014 - 2018
4 Tai [Qu DHCD: Quy c6 d6ng download tdi liQu tr6n website: www.apfco.com.vn
5 Thdnh phan tham dU: C6 d6ng hoflc ngudi dugc try quyAn so hiru c6 phAn cria Cdng ty theo danh sfch chiit ngdly SOIO3 20n-.
6 Ddng ky tham dq DHCD: C6 d6ng ding ky tham d1r hoflc iry quydn tham dy DHCE n6n tru6c ngdy 121412017
i.f""7, C(:ddng gui ddng ky hay uj'quy6n tham dg (theo m6u dfnh kdm) t4i cfrcdfa chi sau:
^A -^ a^ r I \ , )1 4, -!- \Tlr n 1 - lT-r
- uo oong ld Lao dQng vd nhd cung img thuQc c6c NM Quang Ngdi, DdkT6, D6ng XuAn, Gia Lai, Tdn Chdu ddng ky t4i: Phdng Ki5 to6n c6c Nhd m6y
- c6c c6 d6ng kh6c ddng ky t4i: Phdng TC-HC c6ng ty;48 Ph4m Xudn Hda, TP Quing Ngdi; tinh Quang Ngdi; DT: 055 3827308; Fax: 055 3822060, Email: vphong@apfco.com.rm
TrAn trgng th6ng b6o.l
Noi nhQn:
- Nhu tr6n;
HDQT, BKS;
- Don vi trpc thuQc; C6ng ty con;
- C6c phdng chric ndng C6ng ty;
- C6ng b6 tr6n Website C.ty,
- Luu VT, TK
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G\auile ilcnr I
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