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Ref.AOl
NOI DUNG CHlfONG TRINH
D4I HQI coDONG THlfONG NIEN NAM 2014
-.
Thai gian b~t ddu: 14h ngay 15 thang 05 nam 2014
£lja di€m: H(\i truang tAng 4 Toa nhil Geleximeo, s6 36 Hoang du, Qu~n
£l6ng £la, Ha N(\i N~i dung va thM gian th'lC hi~n
THOIGIAN
THTfC NOIDUNG mEN
Ban kiem tra Don ti€p, ki€m tra tu each e6 dong, pMt tai li~u va phal tu each e6 13h30-14hOO ohi€u bi€u auvet eho e6 donI! donl!; 14hOO-14h 10 On djnh 16 ehue, khai m\le D\li h(\i Ban tf, ehue
Bankiem Ira
tu each e6 14h1O-14h15 BaD CaDki€m tra tueach e6 donI! donl!; 14h15-14h20 Gim thi~u £loan CM tjeh len di€u hanh D\li h(\i Ban 16 ehue 14h20-14h25 Chu tQa d\li h(\i d~ ell' Ban Ihu kv, Ban ki€m phieu CM tQa 14h25-14h30 Thonl! aua Chuanl! trlnh D\li h(\i Chu tQa 14h30-14h40 BaD caD Quy ehe t6 ehue eua D\li h(\i Ban t6 ehue
(1) BaD CaD ket qua hO(lt d(\ng kinh doanh nam 2013, BaD caD tili ehinh nam 2013 da ki€m toan va ke hO\leh kinh T6ng.giam 14h40-15hOO doanh nam 20J4 doc 15hOO-15h15 (2) BaD CaDhO\lt d(\ng eua HQi df,ng auilO trj nam 2013 Doan ehu tjeh
Ban kiem 15h15-15h30 (3) BaD CaDhO(l1dQnl! eua Ban ki€m soat nam 2013 soat
(4) BaD CaD phuang an philn chia Igi nhu~n, trich I~p cae 15h30-15h35 au);' chia c6 rue nam 2013 Doan chu tjch
(5) BaD CaDchi Ira thu lao HDQT, B~~~am 2013 Phuang 15h35-15h40 an chi Ira thu lao HDQT, BKS nam 20 Doan ehu tieh
(6) Trinh DHDCD v~ vi~e Iva ehQn dan vi ki€m toan baD Banki€m 15h40-15h45 CaDtili ehinh nam 2014 soat
Doan chu 15h45-16h15 Thilo lu~n, bi€u QUyet 06 n(\i dunl! tich
(7) Mien nhi~m thilnh vien HDQT, Ban Kiem soat nhi~m Doan cM 16h15-16h25 02013-2018 tieh, BKS 16h25-17hOO Giili lao
17hOO-17hl0 Thong aua Bien biln, Nl!hj auvet DHDCD nam 2014 Ban thukY 17hI0-17h25 Bem\le Ban thukY
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