HQi d6ng Qudn tri C6ng ty C6 phan OAu Tu Du Lfch vd Ph5t Tri6n Thtry Sin trdn trgng kinh moi Quy CO dOng dtln du Dai hQi d6ng c6 d6ng thuong niOn ndm2077.. ViQc iry quyAn chi duoc thpc h
Trang 1cONc rY co puAN nAu rr/ nu r,ren vA
nd.q xA ngr crr0 Ncni.q vlpr NAM DQc Lfp - Tq Do - H4nh Phric
Ddng Thdp, ngdy jt thdng 03 ndm 2017
THUMOI THAMDU
Kinh sr.ti: eu.f co DONc cONc rY co PHAN DAU rrI DU LICH vA PHAr
TRIEN THUY SAN
- Cdn cu Eiiu l€ C6ng ty CO Phdn Ddu Ta Du Lich Vd Phdt Trt€n Thily Sdn;
- Cdn 9* Nghi Quyer sii OS.ZOtO|w}-HPQT ngdy 31/03/2017 crta H\i d6ng qudn tr! C6ng
ty c6 phin diu tu du lich vd phdt tri€n thily sdn V/v triQu tqp Dqi hli c6 d6ng thwdng ni€n ndm 2017
HQi d6ng Qudn tri C6ng ty C6 phan OAu Tu Du Lfch vd Ph5t Tri6n Thtry Sin trdn trgng kinh
moi Quy CO dOng dtln du Dai hQi d6ng c6 d6ng thuong niOn ndm2077 Chi titit nhu sau:
THOI GIAN: 8 gid 00 phft ngdry 16 thdng 04 nim 2017.
DIA DIEM: HQi trulng Cdng Ty C6 Phin Diu Tu vir Phit Tri6n Da Qu6c Gia (I.D.I)
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NQI DUNG DU KIEN CAN THONG QUA TAI DA.I HQI:
,/ Thdng qua kOt qui kinh doanh nFm20I6 vd kd hoach kinh doanh ndm20l7'
'/ Th6ng qua Brio ctio tdi chfnh ndm20l6 dd dugc ki6m toan;
'/ Th6ng qua phucrng 6n phdn pfrOi tqi nhufn vd chi trd c6 tric ndm 2016
,/ Vd c6c vAn aC kh6c thuQc thAm quy6n cria D4i hQi c6 itdng
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Trang 2CO BflNc noAc NGUOI DUqC uv QuvnN of,N D[r DAI HQI PHAI MANG THEo cIAY to s,q.u:
1 Th6ng b6o mdi hqP;
2 Gi6y chrmg minh nhdn ddn hoflc hQ chi6u (b6n g6c);
3 Gi6y uf q"yd" (trucrng hqp nhfln uj'quyAn tham dU Dai hQi)'
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c0Nc ry co PHAN DAU TI/ DU LICH VA PHAT TRIEN rH0v sAN
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TrAn trgng kinh moi./
DiU ru DU rlCH
If VAN CHUNG