TB to chuc DHCD 2016

CONG HdA xA HOI CH{I NGHiA VIET NAM ---oOo---DANG Kf THAM DT' Uat hOI dong t O dong lhuong ntt,4 nom lU lO Cong ty ci phtin ^,l6ng 'dn rhtrt phdm Quang NgAi.. Difn Lhoqi: HiQn dang nim g

coNG Hoi )a{ Hor cHU h*crrl4 \il-or N',{x{

DQc Iflp - Tg do - I{qnh phric

s6: y' 3 ne-Hlqr QudngNgdi, ngdl /18 thdngA3 ndn 2A16

TI{(1NG BAO

Kinl gui: Quy C6 al6ng C6ng ry CP Nong sdn thrlc pham QuangNga-i

Foi dorg Qrr r rri ao g rJ ' P \o.rg r rl rc Dhir Q.rarlg \g 1r o-g 'o' e bjo ri

r'ic ro cr'.r'c D?i h;i dorrg co dor! t.tt o.rg n'e' n: n20.6 itu au:

3 NQi dung DIJCD:

- BAo cdo ho4t dQng cria H6i ddng qudn rri nin 2015, ker qud hoat dong san xuAt kinh rloznh

2015 va ke ho?ch 2016

- Bio c6o hoat dong cira Ban ki6m sodt nim 2015

- Td trid vd viec phe cluil m$t s6 nQi dung 1ai EHCD 2016:

+ 860 c6o tai chirh vir Bdo c6o tAi cltuh irgp nlAt nam 2015 da ciuoc Lij[r loill.

+ Phudng 6n pha11ph6i lqi nhran nam 2015

+ Lua chon COng 1y kidm toen 86rl c6o tii chinh nim 20l6.

Phccl "rClruriclr Ho:iln gqLar,L i licr r\'c'r'lor gt'j- Joc

- BAu b6 sung 01 thdnh vjeD I{DQT vi 01 thalhvi6nBKS nhipn ki'2014 - 2018:

Quf c5 tl6ng dol'nload tii liCu fren \rebsile: \'i'r'\r'.apfco.com.l'n

4 Thdnh ph r tham dg: C6 d6ng ho{c nguoi duoc u) qu) in so htu ci' phin cia C6ng ty theo darh ric[r ch6t ngir I l/0J'2016.

31/03/2016

6 Luu i: Cii ddng giri dtug kj hay uj' quydn than dg (theo nau dinh kdm) tqi c6c rlia chi sau:

- C6 clOng ld Lao d(rng vi nha! cung lng thuQc c6c NM Quang Ngei, Dal'Td, D6ng XuAn, Gia Lai, TAn Ch6u dang ki tai: Phdng Ii6 toAn c6c Nhe m6y

- Cac c6 dong kh6c ddng 19.t+i: Phdng TC-HC C6ng ty; ,18 Phflr Xuan Hda, TP Quang

Noi

nhnn:2{ Nlu hin: -/

}DQT, iKS;,

Dor vi tnrc 1hu6c; C6ng ty con;

- Cec phdng chLic ne g C6ng ty;

r\r.Hor DoNG QU.4N rRr

CIIU TICH

IIor D6NG QU,LI,{ TRI

CTY CP NSTP QUAI'G NG,i.I

-l cl*u ti' :

'; { ,ru: :;i 1111 :lii,l

;;llurcrmt

in f)anh

CONG HdA xA HOI CH{I NGHiA VIET NAM

-oOo -DANG Kf THAM DT' Uat hOI dong t O dong lhuong ntt,4 nom lU lO Cong ty ci phtin ^,l6ng 'dn rhtrt phdm Quang NgAi

Tdn Co ddng:

56DKSFVCMND: cdpngity / 1 tai:

Dia chr:

Difn Lhoqi:

HiQn dang nim gia c6 phdn cua C6ng ty

T6i ding ki tham dU DHCD dugc td chfc viro 1ic 07 gio ngd! 03/04/2016 t4l Khlch

sqn Cam Thdnh, 01 Ph4m Vtu D6ng, TP Qudng Ngdi, tinh Qudng Ngdi

,ngdy thing 03 ndm 2016

c6 aong

(Kj vd ghi rd ho t7n)

CONG HdA XA HOI CHU NGHiA VIET NAM

DQc lap - TU do - Hfnh phric

-oOo -ngb1 thA g 03 ndm 2016 GIAY UY QUYTN '' I htnn dr Dui hii ding L,t Jiny rhtr,tny ni<n ndn 20lo < t)ng ry ro phir niig ,ir thi phii Qtnng tgai 1 B6n uf quydn: - Ho \a lan ci nhin ro LhLrc:

-CVNDDKKDs6: iprrgi1 ta i :

- Dia chi: .

- DiQn thoiri: Fax: -

- Ld c6 ddng cia COng ty Cd phAn Ndng sin thqc ph6m Quing Ngei. - Mi sd co dong

"o cd phdn .o hlu:

( Bing chft: )

2 BOn nhin uf quydn: - Ho \c len cd nhrn to rhuc

- CMND/DKKD si5: cdp ngiy ./ / tai r

- Dia ch i: .

- Dien thoai: - - |ax:

- 56 co phin dur.rc u1 quyin:

( Bdng chii )

" - Thanr dr1 vd bi6u quy6t tqi DLICD duo to chuc r ao luc 07 gio ngdf 03/04/2016 t?i kh6ch

- Bcn nhdn u5 quyin co nghia vu thuc hiCn dirng nQj ciung quy ch6 lim vi6c cira DHCD vd

-Cii1 riyquydnni5 chi co hieu l,jc tqi DHCD ndm 20I 6 vi duoc lap thinh 02 ben, m5i b6n

gitr mot bin.

kiya ghi rA ha ftn) (hj, fi shi rA ha ftn)