_ 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
Trang 1cAu ru asz
cONc TY CO PHAN XAV Du.NG VA DAU TIJ 492
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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
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- 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
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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
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- 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
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- 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