CONG TY co plIANDAYcAPIl~N VI~T NAM ~.. T6ng giam d6c Cong ty c6 phan Day c p di~n Viet Nam co trach nhiem thi hanh quy~t dinh nay.
Trang 1CONG TY co plIAN
DAYcAPIl~N VI~T NAM
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CO N G BO A xAB(H COO N GB lA VrBTNAM
DQcl~p - TV do - B~ phuc
se 156 / 201 7 / QD-IIDQT
TP B 6 Chi Minh , ngay22 thang0 nam2 017
Q UYE TD JNH
V / v KShoach t 6clnrc DooeD thirong ni e n nam 2017
HQI DONG QUAN TRl
C an cir Di € u l ~ Cong t y CP Day capdi ~ n Viet Nam;
C an c u N g hi qu y et s646 / 20 17 IN Q-HDQT n a y 22 / 0 / 2 017 ,
Q UYE T D JN H:
Di~u 1 Trieu t?P Dai h(>id6ng c6 dong thuong nien nam 2017 cua Cong ty CP Day cap di~n
Vi~tNam
- Ngay dang kY cU6i cling d~ thirc hien qUYSn:10/3/2 0 17
- Ngay t6 clnrc Dai hoi: 111412017
- Noi dung:
+ Bao cao k~t qua hoat dong SXKD narn 2016 va K~ hoach SXKD nam 2017
+ Bao cao hoat dong cua Hoi d6ng quan tri
+ Bao cab hoat dong cua Ban kiem soat
+ Cac to-trinh Dai h(>id6ng c6 d ng
Di~u 2 T6ng giam d6c Cong ty c6 phan Day c p di~n Viet Nam co trach nhiem thi hanh quy~t
dinh nay
TM H()I D O NG Q uAN TRJ
C HiITJCH
Nui nltiin:
- T hanh v ien HDQT ;
- Thanh v ien BKS;
- T6ng giam d6c;
Llru V PIIDQT.
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