CHUONG TRINH HQP D,;,I HOI DONG CO DONG THUcJNG NIEN NAM 2015
THOI
Ban ki€m tra til
(I) Baa cao k~t qua hO\lt dQng kinh doanh nllm 2014, Baa cao tAi
T6n" "iam d6c
(4) Baa cao phuang an phiin chia IQ'inhu~n, trich I~p cac quy,
(5) Baa cao chi tra thi! lao HDQT, BKS nllm 2014 Phuang an
(6) Trinh DHDCD v~ vi~c Iva chon dan vi ki€m toan baa cao tAi
Ban ki€m soat
(7) Mi~n nhi~m thanh vien HDQT, Ban Ki€m soat nhi~m ky
Doan chi! tich
(8) Di~u chinh s6 IUQllgTV HDQT, BKS; BAu b6 sung thanh
D\li di~n nguyen HDQT, BKS phat bi€u; d\li di~n HDQT, BKS