TONG CONG TYPHA T DIEN 3
CONG TY c6 PIIAN NHII):T DI:¢N BA ~ CQNG HOA B(lc xA I~p HQI - Tl]' do - CHiJ H~nh NGHiA VJ¥T NAM phuc
Ba Ria, ngay 15 thimg 5 niim 2017
CHUONG TRiNH HQP B4J HQI BONG CO BONG THUONG NIEN 2017 CONG TY CO PIIAN NHI~T B~N BA R!A
Thiri gian: 8h00 ngay 31 thilng 5 niim 2017
D~i di~m: H(\i truimg Cong ty C6 ph~n Nhi~t di~n Bit Rja
Phulmg Long Huang, thanh ph6 Bit Rja, tinh Bit Ria- Vilng Tau
Ftoo-F/'15 - D6n tiep d;ti bieu va Co dong
- KiSm tra tu each c6 dong, l~p danh danh sach c6 dong tham d\f d;ti h(\i
va phat the bi6u quyoh
-Chilo ca, tuyen bO ly do va gi6'i thi~u D;ti bieu -Thong qua Dolin ChU tjch di€u hilnh D~i h(\i
Ft 15- 8'30 - Thong qua Ban kiSm tra tu each c6 dong, Thu ky D;ti h(\i
- Bao cao kiilm tra tu each c6 dong
- Thong qua Chuang trinh va Quy chS Jam vi~c, thS 1~ biSu quySt t;ti
cu(\c hQp DHDCD 2017
- Bao cao ket quit ho;tt d(\ng cua Cong ty niim 2016 vii Ke ho;tch niim 2017;
Ft 30- t/'oo - Bao cao Tai chinh 2016 da dugc kiSm toan, KS ho;tch tai chinh niim
2017;
9"00-9'15
- Bao cao cua Ban Kiem soat ve ho;tt d(\ng cua HDQT, TGD vii tlnh hinh ho;tt d(\ng cua BKS niim 2016 va KS ho;tch 2017
+ D9c t? tri.nh thOng 9ua cac n(\i dung:
- Sua doi bO sung Dieu 1~;
9''15- 9'35 -Phuong an phan chia lgi nhu~n niim 20 16;
- Bao cao quy luang NLD, Ban TGD, KIT, thll lao HDQT, BKS niim 2016; KS ho;tch niim 2017;
-D~ xu5.t chi djnh Cong ty kiSm toim bao cao tai chinh niim 20 17;
9"35- 9'50 Tiep nh~, giai dap cac y kien cua c6 dong cho cac bao cao
9h50-10h00 Gi&i thi~u nhiin S\f biiu Thanh vien HDQT va BKS nhi~m ky 2017-2022
Bieu quyet thOng qua:
- Sua d6i b6 sung Di€u I~;
- Bao cao kSt qua ho;tt d(\ng cua Cong ty niim 2016 va KS ho;tch niim 2017;
utoo -1rf 10 - Bao cao tai chinh niim 20 16;
- Bao cao cua Ban KiSm soat;
- Phuang an philo chia lgi nhu~n niim 2016;
- Bao cao quy Iuong, thll lao HDQT, BKS niim 2016, K~ ho;tch niim 2017;
-Chi djnh Cong ty kiSm toan bao cao tai chinh niim 2017
1rf 10 -1!/'30 Nghi giai lao
1rf30-1rf40 - Bao cao ket qua bieu quyet
Pagel/2
Nguiri th\fc bi~n
Ban t6 cb(rc
Ban t6 chuc
- Doim chu tjch
- KS toan tru<ing
- Ban Kiilm soil!
Dolin chU tjch
Doiln chU tjch Doiln chU tjch
Doim chu tich
Ban Kit\m phit\u
Trang 2- C6ng b6 ket qua biiu eli
- HDQT, BKS ra mAt d\li hQi
ul'4o- ut so Thong qua Bien ban va Nghj quyet D\li h(li co dong nam 2017 Thulcy
Pa~?:e2/2