Chuong tinh DHDCD thuong nien lan thu 10 nam 2017

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

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l^Mfa$ti& Q1Q0412437 cap thay doi Ian 12 ngay 16/12/2016

• \ NGOAI THl/dNG

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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'

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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'

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Ban Chii tpa va

Ban kiem phieu

30'

14 lb trinh thong qua Baocao tai chinh nam 2016da duoc kiem toan va lira

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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