NOi dung Dai hoi: Theo chuong trinh giri kern 'i 5.. Xac nhan tham dir: Quy vi c6 dong vui long giri Gifty xac nhan tham dir Dai hOi hoac Gifty uy quyen tham dtr tnrong hop uy quyen cho
Trang 1HOi d6ng quan tri Cong ty c6 ph§.nT u vftn cong nghe, thiet bi va kiem dinh xl1y dung - CONINCO tran trong thong bao d~n quy vi c6 dong v~ viec t6 chirc Dai hci
d6ng c6 dong tlnrong nien nam 2015 cua Cong ty nhu sau:
1 Thai gian: 9hOOngay 05 thang 05 nam 2015
2 Dia diem: Hoi twang t§.ng 6 nha 7 t§.ng tru sa Cong ty CONINCO
S6 4 Ton Thftt Tung - D6ng Da - Ha NOi
3 Di~u kien tham dir: C6 dong co ten trong danh sach c6 dong ch6t tai ngay 31103 / 2015
4 NOi dung Dai hoi: Theo chuong trinh giri kern 'i
5 Xac nhan tham dir: Quy vi c6 dong vui long giri Gifty xac nhan tham dir Dai hOi hoac
Gifty uy quyen tham dtr (tnrong hop uy quyen cho ngiroi dai dien tham dV d~i hOi) v~ Cong tytru6c ngay 24/04 / 2015.
Mfru Gifty dang kY tham dv va Gifty uy quy~n duQ'c gui kern thea thong bao nay
6 Quy dinh tham dv D~i hoi: Quy vi c6 dong ho(lc nguai duQ'c uy quy~n khi tham dV
D~i hOi mang thea CMNDho~c hO chi€u d~ ki~m tra'ru each c6 dong
7 Tai li~u cua D~i hOi thuang nien nam 2015: D~ nghi quy vi c6 dong xem xet ho(lc tai v~ tu website CONINCO thea dia chi: coninco.com.vn Quy vi c6 dong n€u co th~c m~c cfrn giai dap xin vui long lien h~ v6i ong Le Minh Hoang - Ban thu kY Cong ty (DT:
0904121213)
CONG TV CO PHAN TlI VAN CONG NGHt THIET H!vA KIEM D!NH XAY Dt!NG - CONINCO
CONSULTANT AND INSPECTION JOINT STOCK COMPANY OF CONSTRUCTION TECHNOLOGY AND EQUIPMENT - CONINCO
S6: 09 /2015/TB-BDQT
Ha Noi, ngay 14 thdng 04 ndm 2015
THONGBA.O V/v: MOi hop D:}.ihQidAng c8dong thirong nien nam 2015
Tran trQng kinh bao !
GQUANTRJ 'NGQuANTRJ
CHU TIOH HQIDONG QUANTRl
~~~~
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