Dl,IkiSn doan chu tich va thir kY dai 49i.. Doan Chu toa ShlO-Sh20 Thong qua chuong trinh dai h9i va qui chS.
Trang 1~MjHit
CONG TY cOpHANDlJ(jCVA TTO YTE HAl DUONG
D :ss 1 0 Ch i Uing p u ng Nguyen T ra i, thann pho H a i D uong tinh Ha i D llong
Te l : ( + 84)· 0 320 3 5 38 4 8 - F ax : + 84 )- 0320 385 3 848 - H o tlin e : 180 01 1 7 - Websi te: hd p arrrr a vrr
HQP D4I HOI CO DONG TmfONG NIEN NAM2017
Thiri gian NQi dung NgU'Oithuc hi~n Til' 7hOO-7h 30 Don tiSp cac dai bieu, cac c6 dong Ban T6 chirc 7h 30- Sh 00 Chuang trinh van nghe Ban T6 chtrc
ShOO-suie
1.Chao co, tuyen b6ly do, gioi thieu dai bieu,
2 Dl,IkiSn doan chu tich va thir kY dai 49i
Doan Chu toa
ShlO-Sh20 Thong qua chuong trinh dai h9i va qui chS
, lam viec cua dai hoi Doan Chu toa
8h20 - 9h30 Bao cao hoat d9ng cua Hoi dong Quan tri
9h30 -lOhOO
Bao cao hoat dong sanxu~t kinh doanh, bao cao tai chinh nam 2016, dir toan tai chinh nam 2017
Doan Chu toa
Bao.cao hoat dong cua Ban ki~m scat nam 10hOO-IOhI5 2016 Ban Ki~m soat
IOhl5 - IOh45
1 To trinh
2 T~p hgp YkiSn c6 dong,
3.Bi~u quySt xin y kiSn vS cac to tinh
4 Gi6i thi~u Ban ki~m phiSu len lam vi~c
f)oan Chu t<;>a
IOh45-llhOO Th~ l~ bi~u quySt,ki~mphiSu, thong qua
bien b~mki~m phiSu Ban ki~m phiSu IOh45-llhOO Bao cao t6ng hgp vatni lai y kiSn c6 dong f)oan Chu t<;>a IlhOO- Ilhl5 Thong qua bien ban f)~i h9i d6ng c6
thuang nien nam 2017
Ban Thu ky
Ilhl5 - Ilh30 Be m?c d?i h¢i dong cd dong riilm 2017 f)oan Chil t<;>a