1^ CONG TY CO PHAN NHUA THIEU NIEN TIEN PHONG THONG BAO v/v: To crntc DAr HQr DdNG co DoNG sAr rurtoNc NAM 2017 cONc ry c0 pnAN NH-II.
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CONG TY CO PHAN NHUA THIEU NIEN TIEN PHONG
THONG BAO
v/v: To crntc DAr HQr DdNG co DoNG sAr rurtoNc NAM 2017
cONc ry c0 pnAN NH-II A THrEU Nr0N TriN pHoNG (NTp)
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HQi ddng quin tri Cdng ty Cd phdn Nhua Thi6u ni6n Ti6n Phong tr6n trong thdng b6o v0 viQc t6 chric
Eai hQi d6ng cO d6ng bdt thudng ndm20l7 nhu sau
o Thoi gian: Il2 ngdy, khai m4c vdo h6i 8 gid 30 phrit, ngiy 30 thfng 11 nim 2017 (thdi gian d6n
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ti6p C6 <l6ng tir 7 gio 30 phrit, ngdy 30llIl20l7).
o Dia tli6m: HQi trudng C6ng ty Cd phAn Nhga Thi6u niOn Ti6n Phong (SO ZZZ M4c Ddng Doanh, phudng Hrmg D4o, qudn Ducrng Kinh, thdnh ptrO Hai Phdng)
o Thlrnh phAn: Todn thd Cd d6ng c6 tOn trong danh s6ch ddng kf cu6i cung ngdy 08/lll20l7.
o NQi dung:
o Di0u chinh tj'lQ so hiru cira nhd dAu tu nu6c ngodi l6n 100%;
Ti +i.
o Thay ddi m6 hinh quin tri, kiOm so6t cira C6ng ty;
o Sua d6i EiAu lQ c6ng ty;
o Ph6 chuAn viQc miSn nhiQm thdnh vi6n HQi d6ng qu6n tri, Ban ki6m so6t;
o Mi6n nhiQm thenh vi6n Ban Ki0m so6t nhiQm kj, 2015 - 2020;
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o Thay d6i sO luqng thenh vi6n HQi d6ng qudn tri nhiQm ky 201 5 - 2020;
o BAu b6 sung thdnh vi6n HQi d6ng quin trf nhiQm kj'2015 - 2020;
o Chir trucmg dAu tu chi6n luoc vdo c6c c6ng ty cdp tho6t nudc vd cung c6p nguyOn li6u dAu vdo;
o Vd ciic n6i dung kh6c theo thAm quyAn Eai hOi d6ng c6 d6ng
Nhirng v6n tl€ cffn luu y:
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