C.TY CP NONG SAN THUC PHAMQUANG NGAT CQNG HOA L6.. VA ngdy ddng ki cu6i cirng d6 thgc hidn quycn tham du Dai hQi ddng c6 ddng thudng ni€n nin 2016.. Kinh giri: Qui cii tl6ng Cdng ty CP N
Trang 1C.TY CP NONG SAN THUC PHAM
QUANG NGAT
CQNG HOA )L6 HOI CHU NGHiA VIT]T NAM
DQc l$p - Tu do - Ilqnh phric
So 1o 71g1-IDaT Quitng Ngai, ngatydl thdng 02 ndm 2016
VA ngdy ddng ki cu6i cirng d6 thgc hidn quycn tham du Dai hQi ddng c6 ddng thudng ni€n nin 2016
Kinh giri: Qui cii tl6ng Cdng ty CP N6ng sin thuc phim Quing Ngni'
HQi ddng quin tri COng ty CP Ndng s6n thlrc ph6rn Qudng Ngai thorrg hri.' din
Quj cd ddng rd ngirl dang k1 cuoi cung dd thuc hiin qu5en tham du Dai hoi dong co
d6ng thudng ni6n ndn 2016 nltu sau:
Tdn T6 chrlLc phit hdnh: CONG TY cP NONG sAN rHVc PH^M QUANC NGAr Tru sd chinh: 48 Phqm Xuan Hde, Phurrng'lrin IItLng Dao TP Quang Ngai tinh Quang Ngai
DiQn thoqi: 055 3822529, 3827308 Fax: 055 3822060
Tdn chtng khorin: C6 phi6u Cong 5 CP Ndng sin thuc phdm QtLirLrg Ngii
Md ch{rng kho6n: APF
Loqi chung khoin: Co phidu plro thong
Mqnlr gid giao dich: 1U.000.0 dung
Sin giro dich: Cong r5 dai thunp chLrr rriirn yet
Ngdy ding ky cu6i ciing: 11/03/2016
1 Ly do yir mgc tlich: Mdi tham du Dai hQi dong co dong thudlg nien nin
2016
2 NQi tlung cg th6:
- l y li lhuc hiqn: Dji r oi co phidrr pho lhong: lco Phieu - I qul in hiirr q'rl et
- Ihoi gian lhuc hi.;rr: Du kidn ngrl 0J 4 2016
- Eia ciiiim thUc hiQn: Kh6ch sqn Cim Thinh - 01 Pham Vin D6ng, TP Quing
Ngai, tinh Quang Ngni
- Nji dung hop: \e co chuonts lrrnh cu tlre trong L,idy rnqi tham drI Dqi hoi ddng c6 ddng 2016
Tdn trqrg th6ng b6o./
Nrri nhAn:rr'/
in;- HDQT; BKS;
- Ding Website Cty;
- Luu VT, TK.
NG QUAN TRI