Sr}a COi Oieu 16 cdng ty 4, PhO chuAn vi6c mi6n nhiQm 6ng Sakchai Patiparnpreechavud, thdnh vi6n H6i cldng qu6n tri vd 6ng Praween Wirotpan, thdnh vi6n Ban ki6m so6t 5.
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TIEN PHONG PLASTIG JOINT STOCK COMPANY
CHUONG TRiNH
DAr Her ooNc cO oONG BAr rnUoNc lrAvr 20t7
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3 08h40 - 08hs0 Ban Ki6m tra tu c6ch ctai bi6u cdng b6 k6t qui ki6m tra Tru6ng Ban KT
4 08hs0 - 09h00 Th6ng qua Chucrng trinh, Quy ch6 ldm viQc vd bi6u quy6t cira E4i
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2 Thay d6i mO hinh quin tri, ki6m so6t cria C6ng ty
3 Sr}a COi Oieu 16 cdng ty
4, PhO chuAn vi6c mi6n nhiQm 6ng Sakchai Patiparnpreechavud, thdnh
vi6n H6i cldng qu6n tri vd 6ng Praween Wirotpan, thdnh vi6n Ban
ki6m so6t
5 MiSn nhi€m thdnh vi€n Ban kit5m so6t nhi6m ki 2015 _ 2020
6 Th6ng qua s5 luqng thdnh vi6n HDQT nhiQm kj,2015 _ 2020
7 BAu b6 sung thdnh vi6n HDQT nhiQm ky 2015 _ 2020
8 Thdng qua chi truong dAu tu vdro c6c c6ng ty cAp tho6t nu'6c vii c6c
c6ng ty cung c6p nguy6n li6u dAu vdo
Dodn Chri tich
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Dai hQi ti6n hdnh bi6u quy6t, bAu cfr Ban Ki6m phi6u
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t2 lh20 - lh30 C6ng bd kdt qu6 ki6m phi€u Ban Ki6m phi6u
13 th30 - lh45 Eoc Bi€n bAn vd Nghi quy6t Dai hQi Thu kj
t4 lh45 - 2h00 Bi6u quy6t th6ng qua Nghi quyOt Dai hQi vd B€ mac Dai hQi Dodn Ch0 tich
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