CO d6ng khi tham dir Eai hQi vui ldng mang theo Thdng b6o mcri hgp, CMND/hQ chi6u, giAy uy quy0n tham du dai hQi trong trucrng hqp nhAn riy quy6n tham dU.. NQi dung chfnh cria Dai hQi: 1
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c0xc TY CO PHAN xAy DTlxG VA DAU rIJ 492 Eia chi: sO tg8 - Trudng Chinh - fnann pnO Vinlr - Ngh€ An
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THOI\G BAo MOI HoP
DAr HQr DONG CO OOXC THUONG NrtN XaiU 2016
Kfnh grii: Quf C6 Adng
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HQi ddng quin tri Cdng ty CO phAn XAy dUng vd Ddu tu 492 (MCK: C92) xin trAn trong kfnh mdi Quy CO d6ng d6n tham dU Eai hQi d6ng cO d6ttg thudng ni€n ndm
2016, cu thO nhu sau:
Thd'i gian: 8 gid ngdy 1410 412016 (d6n ti6p cO d6ng dang ky du hqp tu 7 gio 30)
Eia tli6m: HQi trudng ting 3 96re ty Cd phAn Xdy dsng vd EAu tu 492 SO tg8 -duong Trudng Chinh - Thanh phd Vinh - Tinh NghQ An
Thhnh plan vh tlidu kiQn tham dry:
Tdt ch c6c c6 d6ng c6 tOn trong danh s6ch cO d6ng ch6t ngdy lllC312}15 Cd
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d6ng kh6ng thO d€n dU Dai hQi c6 th6 uj'quy€n cho ngudi kh6c tham dg
CO d6ng khi tham dir Eai hQi vui ldng mang theo Thdng b6o mcri hgp, CMND/hQ chi6u, giAy uy quy0n tham du dai hQi (trong trucrng hqp nhAn riy quy6n tham dU)
NQi dung chfnh cria Dai hQi:
1 Th6ng qua 86o c6o cria HQi ddng qu6n tri;
3 Thdng qua 86o c6o cria Ban ki6m sodt;
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5 Th6ng qua phuong 6n phdn ph6i loi nhufln ndm20l5;
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6 Th6ng qua mfc tht lao cira HEQT, BKS,TK ndm 2015 vd k6 ho4ch chi tr6
ndm2}M;
' 'o.j 7.ViL cdcvSnde knac thuQc thAm quyAn cria EHECE
Tni liQu E4i hQi:
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