Lll do vd mpc dich z.. Dia chi email nhdn file dt liQu : ngocnga@foodcosa.vn - Thdi gian du ki6n thlrc hiQn - trla olem anqc nlqn - NQi dung ho... drlng muc dich va tudn tht c6c quy dl
Trang 1MAu 07/THQ
coNG Ty cO pHiN Lrtor{c TrrrJc CONG Ho^ )c{ HOr cHtr NGr{iA vrpT NAM THANHpH6HdCHiMtrtH' Doc lgp - tu 60 - 110o1ono;
56,50ll /LTjICHC t p.no Chi vi, tffil/ ,t'r,in'g 05 narn ZOt;
HONGBIiO
Vd ngiy tlnng kf cu6i cing tt6 thuc hiQn quydn
tham dg dAi hoi cd al6ng thudrng uian ntrm 2017
Kinh g&i: Trung tem Luu kf Chfng !(hodn Viet Nam
TCn T6 chfc phdt hdnh: C6ng ty c6 phan Luong thuc Thdnl phi5 Hd Chi Minh
T6n giao dich : C6ng ty c6 phAn Luong thuc Thdnh ph6 Hd Chi Minh
Tru sd chinh
DiQn tho4i
Fax
San giao dich
Md chirng khorin
Loai chtng kho6n
l Lll do vd mpc dich
z l\9r oung cu me
- Ti le thuc hien
T6 chiLc dai hdi c6 d6ng thudng nien nam 2017
T6 chfc dai h6i c6 d6ng thudng nien nim 2017
D6i vdi cd phi6u ph6 th6ng: 01 c6 phii5u - 0t
quydn bi6u quy6t 30/06/2017 Tru sd,C6ng ty s6 l6l0 Vd Vdn Kiet, phuqng 7, qudn 6, l hdnh ph6 HO Chi Minh
56 1610 V6 Vdn Kiet, phubng 7, quAn 6, Thdnh ph6 Hd Chi Minh (08) 396',7 2060 - 3961 2038
(08) 3967 2022
UPCoM
Xin thong bdo d6n Trung tam Luu ki Chu'ng kho6n ViCt Nam (VSD) ngdy ding ry
cuili cirng cho chimg kho6n sau:
T€n chimg kho6n : C6 phi6u C6ng ty c6 phin Luong thqc ThlLnh ph6
Ed chi Minh FCS
LO prueu pno Inong M0nl giii : 10.000 ddng
Ngdy dang kf cu5i cing: 15106/2017
Ddng thcri d€ nghi VSD l6p vd grii cho Cdng ty chfng t6i danh s6ch ngudi sd h[u chims khodn nOu tr€n
Dia chi email nhdn file dt liQu : ngocnga@foodcosa.vn
- Thdi gian du ki6n thlrc hiQn
- trla olem anqc nlqn
- NQi dung ho p
Bao qio hoat dong cira HOi ddng qulin tri (HDQT) 4 thang cui5l ndrn 2016
vd phuong hu6ng ho?t dong ndm 2017
860 cAo hoAt dong cira Ban kionr soirt (BKS) 4 th6ng curii ndm 2016 vA phuqng hutug hoat do\g n1m 201'l
86o ciio k6t qud san xu6t kinh doanh ,1 thrlng cu6i nam 2016 vd phuqng hu6ng sdn xu6t kinh doanh nim 2017
Trang 2drlng muc dich va tudn tht c6c quy dlnh cta VSD COng ty c,hung t6i se hoan toAn chiu
ts6ch nhiem tudc pM p ludt ndu c6 sai ph4m.v\2
- Ncuor o4l I DIEN THEO orEN THEo PH.{p PHAP LUAT LUAT
quacoNGTY.y'
Noi nhqn:
- Nhu tren;
- IJBCKNN
- SGDCKHN
840 c6o tei chinh da ki6m toan 4 th6ng cuiSi nam 2016
To trlnh V/v: Uy quyin I1a chgn don vi ki6mtodnndm20lT
Chfng toi cam ket nh&ng th6ng tin vd ngudi s& htu irong danh sdch sE dugc srl dgng
- Luu VT, CNTT(MT) (0s)
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