Bao cao k$tqua kiem tra tu each co dongtham du Dai h$i; Tnrong Ban KTTC CD 05' II.. Chi dinh Ban thir kyDai hoivade nghi thong quaBan kiem phieu; Chu tpa 05' 2.Thong qua thi lebau cuvath
Trang 1NGAN HANG TMCP NGOAI THlTONG VIET NAM
198 Tran Quang Khai, HaNpi; Tel: 04 39343 137; Fax: 04 3825 1322
l^Mfa$ti& Q1Q0412437 cap thay doi Ian 12 ngay 16/12/2016
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HQP DAI HOI DONG CO DONG THlTCKSfG NIEN NAM 2017
^^J^ANG THlTONG MAI C6 PHAN NGOAI THlTONG VIET NAM
Ha Noi, ngay 28 thdng 04 nam 2017
I Thu tuc khai mac Ban to dure Dai hoi 70'
1 C6 dong nhSn tai li^u, The bieu quy£t, Phieu bau cur Ban KTTC CD (7h30'-8h30') 60'
2 Tuye"n b6 ly do - Gioi thieu thanh phan tham du va Ban Kiem tra tu
each c6 dong;
Ban to chuc - 8h30' 03'
3 Bao cao k$tqua kiem tra tu each co dongtham du Dai h$i; Tnrong Ban KTTC CD 05'
II Noi dung Dai hoi Ban Chu tpa 150'
1 Chi dinh Ban thir kyDai hoivade nghi thong quaBan kiem phieu; Chu tpa 05'
2.Thong qua thi lebau cuvathe" thurc bieu quyet; TnroTig Ban kiem phieu 05'
5 Bdo caociiaHDQT ve hoat dongnam 2016 vadinhhirong nam2017; Ban Chu toa 10'
6 Bao cao cua Ban dieu hanh ve" k^t qua hoat dong kinh doanh nam 2016 va
djnh hirong kinh doanh nam 2017;
Ban Chu toa 10'
7 Bao cao cua Ban Kiem soat ve hoat dong nam 2016 va dinh hirong nam
2017;
Tnrdng Ban Kiem so&t 10'
8 To- trinh \h phurong anphan phoi loi nhuan nam 2016; Ban Chu tpa 05'
9 To- trinh ve miicthu lao cho Hoi dong Quantri va Ban kiem soatnam 2017; Ban Chii tpa 05'
12 Tdtrinh ve viec biu bosung TV HDQT nhiem ky2013-2018; Ban Chu tpa 05'
13 Dai hoi thao lu^n, bilu quyet th6ng qua cac noi dung 10, 11 va 12 va bd
phieu baubo sungTV HDQTnhiemky 2013-2018;
Ban Chii tpa va
Ban kiem phieu
30'
14 lb trinh thong qua Baocao tai chinh nam 2016da duoc kiem toan va lira
chon cong ty kiem toan doc lap
15.lb trinh ve" phuong an tang Von dieu le nam 2017; Ban Chu tpa 10'
16 Dai hoithao luSn va bieuquyetthongqua cac Bao cao,lb trinh; Ban Chu tpa va
Ban kiem phieu
30'
17 Cong bo ket qua kiem phieu Tnrdng Ban kiem phieu 05'
1 Trinh Dai hoi dir thao Bi^n ban hgp va Nghi quyet Dai hpi; Ban Thu ky 10'
2 Xin y kiln Daihoithong qua Bien banhop va Nghi quyet Dai hpi; Ban Chii tpa 05'
BAN TO CHlTC DAI HOI