chương trinh DH 4 12 2016 8 01 23 AM

_ 1 uan tO cnuc Ban t6 ch*c Dodn Chti tich Dodn Chir tlch Eodn Cht tich Chri tlch HDQT + K IJan glam Goc Kt!. to6n ll"*t Trucrng BKS Eodn Chfi tich Eodn Chri tich , , A , , 4 uan Klem p

cAu ru asz

cONc TY CO PHAN XAV Du.NG VA DAU TIJ 492

Dia chi: sO t gS - Trudng Chinh - Thanh pfrO Vinh - NghQ An

D i 6 n t h o 4 i : 0 3 8 3 8 5 3 8 0 4 - 3 8 5 4 3 7 0 F a x : 0 3 8 3 8 5 4 4 9 4 Website: www.c92.com.vn Email: c92@c92.com.vn

TRINH D+r Hor BONc co EONG THTIdNG NIEN NAM 2016

TM HQI EONG QUAN TRI Chfr tich,HDQT Nguy6n Anh Hung

- D6n tiOp Eai bi6u, cO ddng

- Ki6m tra tu c6ch cO d6ne

' r A ' , ' 1

- 86o c6o k€t qui ki6m tra tu c6ch cO ddng ftt Dpi hQi, tuy6n t5 AiAu kien ti6n hdnh Dai h6i theo quy dinh cira

^ ) '

Ph6p luflt vd Di€u lQ cdng ty

Ban t6 chuc Ban t6 chric Trucrng BKS

- Chdo co

- Tuy0n U5 ty do vd gi6i thipu dai bi6u tham dg

- Gi6i thiQu vd mdi Chri to4 Eai hOi di€u khi6n dai hOi

- Chil toa cri mdt ngudi ldm thu ky

, l

- Thdng qua nQi dung chucrng trinh hgp DHECE

- 86o c6o hopt dQng cria HQi d6ng quin tri

- 86o c6o cira Gi6m ddc di€u hdnh

- 86o c6o tdi chinh, phucrng 6n phdn chia lgi nhupn vi phuong 6n chi tr6 thi lao ndm 2AI5; phucrng 6n chi tri thi lao ndm2016

- 86o c6o ctra Ban ki6m so6t

- Trinh Eai hOi mOt sd v6n dC cAn th6ng qua

- Eai hQi th6o lufln, gi6i dfip !,kitin c6 d6ng

- i A

- Bi6u quyOt, th6ng qua bi0n bin ki€m phi6u bi6u quy€t c6c v6n d0

- Th6ng qua Bi6n bdn hgp

- Th6ng qua Nghi quytit EHECE

- Tuv0n bO bC mac Dai hdi

Ban t6 chric

_ 1

uan tO cnuc Ban t6 ch*c Dodn Chti tich Dodn Chir tlch Eodn Cht tich Chri tlch HDQT

+ K

IJan glam Goc

Kt! to6n

ll"*t Trucrng BKS Eodn Chfi tich Eodn Chri tich , , A , , 4 uan Klem pnleu

Thu ky Dodn Chri tich Dodn Cht tich