cONc rv cO pnAN oAu rUuuLICH v.q.. pHAr rnrnN rn0v sAN ceNG HoA xA ugr cHU Ncni.q.. Long Xuy6n, An Giang.. + Thdng qua biio crlo tdi chinh ndm 2015 dd dugc kitim toan.. + Thdng qua phuon
Trang 1cONc rv cO pnAN oAu rUuu
LICH v.q pHAr rnrnN rn0v sAN
ceNG HoA xA ugr cHU Ncni.q vrpr NAM
DQc l$p - Tq do - H4nh phfc
D6ng thdp, ngdy 22 thdng 03 ndm 2016
36: 01.2016/I,IQ -HDQT
'.
(V/v: Thilng qua viQc td chftc Dqi hQi il6ng c6 dilng ndm 2016)
- Cdn cft vdo diiu le C6ng ty C6 Phdn Ddu tu Du tlch vd Phdt mAn Th*y Sdn
- Cdn cft vdo n{Cn bdn h2p HQi ding qudn tri ngdy 22 thdng 03 ndm 2016
QUYET NGHI
Didu 1: Th6ng qua ktl hoach td chrlc vd nQi dung trinh Dai hQi ddng cO d6ng thudrng ni6n ndm
2016: ,
_
- Ngdy tl6ng kf cu6i cing tham dp dai hQi tl6ng c6 d6ng thucrng ni6n ndm2016:0610412016
- Thdi gian: Du kii5n ngdy 3010412016
- Dia di6m: HQi trucng C6ng ty C6 phan fap Doan Sao Mai t4i Khu d6 thi cao c6p Sao Mai,
Kh6m Binh Kh'inh 3, Phuong Binh Kh6nh, Tp Long Xuy6n, An Giang
- NQi dung chti yi5u cira chuong trinh D4i hQi d6ng c6 d6ttg ndm20l6:
+ Th6ng qua ki5t qui kinh doanh ndm20l5 vi ktl ho4ch kinh doanh ndm20l6.
+ Thdng qua biio crlo tdi chinh ndm 2015 dd dugc kitim toan
+ Th6ng qua phuong:ln phdn ptrOi tqi nhufln n[m 2015
+ Thdng qua phuon g anphhthdnh th6m cd phitiu ndrn20l6vd sira AOi ei6u te
+ Vd cric v6n AC kh6c thuQc thAm quyAn cira D4i h$i <l6ng c6 d6ng
Di6u 2: Giao cho T6ng girim d6c c6ng ty tryc titip triOn khai thUc hiQn c6c thtr tuc mdi hqp vd
chuAn bi cictdi liQu hgp cAn thitit tudn thir c6c quy itinh hiQn hdnh cria ph6p 1u4t c6 li6n quan
Diiju 3: Nghf quy6t ndy c6 hiQu lUc.kd tu ngdy ky, Ban T6ng gi6m it6c vd c6c bQ phfn c6 li6n quan chlu trrlch nhiQm thi hanh ngh! quy6t ndy
TRI
Noi nhdn:
- ThdnhviAn HDQT
- Ban TGD Ban KS
- Lru VP CBTT
TM H9r DONG QUA