fcm thu moi hop dhdcd 2017

M ining CONG TY CO PHAN KHOA.NG sAN FECON - U6i voi c6 dong la t6 chirc, d~ nghi nguoi dai dien mang thea ban sao Giay chirng nhan dang ky kinh doanh, Chung minh nhan dan va Giay -Oy quy

CONG TY CO PHAN KHOA.NG sAN FECON

THUMOIHQP B~I HOI CO BONG THUONG NIEN NAM 2017 CONG TY CO PHAN KHOA.NG sAN FECON

C6ng ty c6 phftn Khoang san PECON (Ma sf>doanh nghiep: 0700252549 do phong DKKD Sa KS hoach va dftu tu tinh Ha N am c§.p ngay 03 thang 9 nam 2007 thay d6i Iftn 7 ngay 06 thang 01 nam 2015; Tru sachinh: Cum cong nghiep Thi Son, Kim Bang, Ha

Nam-Machimg khoan: FCM) trantrong kinh moi Quy c6 dong dSn tham du h9P Dai h<)ic6 dong thuong nien nam 2017 voichi tiet cu th~nhu sau:

1 Thiri gian: 09 gio00 phut, Thir sau ngay 14 thang 4 nam 2017

2 Dja di~m: Tru sachinh cong ty tai: Cum cong nghiep Thi Son,xa Thi Son,huyen Kim Bang, tinh Ha Nam

3 NQi dung D~i hQi: Theo chuong trinh Dai hoi (dinh kern thea Thu moi)

4 Di~u ki~n tham d , d~i hQi:

- T~t ca cac c6 dong sahfru c6 phieu Cong ty CP Khoang san PECON (FCM)

co ten trong danh sachdo Trung tam Luu ky Chung khoan VietNam l?p, duQ'c chf>tvao ngay dang kycuf>icling 07/3/201 7

- Cac c6 dong khong th~ dSn dV D(;lihQi co th~ uy quySn cho nguai khac tham

dV Nguai nh?n uy quySn khong duQ'c uy quYSn cho nguai thu ba

5 CB dong ho~c ngum dUQ'cuy quy~n d~n d , d~i hQi vui long mang theo cac gidy to' sau:

- Thu mai h9P;

- Chung minh nhan dan ho?c h9 chi~u;

- Gi~y u quySn va Thu mai h9P cua nguai uy quySn (truang hQ'Pnh?n uy quySn tham dv D(;lih<)i)

M ining CONG TY CO PHAN KHOA.NG sAN FECON

- U6i voi c6 dong la t6 chirc, d~ nghi nguoi dai dien mang thea ban sao Giay chirng nhan dang ky kinh doanh, Chung minh nhan dan va Giay -Oy quyen tham du dai hoi (tnrong hop nguoi dai dien tham du khong phai la dai dien thea phap luat cua t6 chirc do)

6 Cac tai li~u lien quan d~n D~i hQi duoc dang tai tren website cua Cong ty tai dia hi: www.feconmining.com.vn truce ngay h9P U(;1.ihQi d6ng c6 dong 10 ngay, 2S~t9

•

7.U6 t(;1.0dieu kienQuy vi c6 dong tham du h9P, Congtychung toico b6 tri xe 0to dua~b ('~

xuat phat tit 7h15 ngay 14 / 4/2017 tai Toa nha CEO, 10HH2-1, KUT MSTri H(;1.,dirong p ~t'~t.J "0

Hung, Q Nam Tit Liem~ Ha NQi De nghi Qu y co dong nao co nhu cau di Iai bang phl!~ ~

tien nay dang ky thea mau giri kern Thu moi hop - ""

" 1.~

Chi~u v~: Dv ki~n xe quay v~ d~n Toa nha CEO vao 15h30 ngay 14/4/2017.

8 MQi chi ti~t lien quan d~n D~i hQi, Quy cBdong vui long lien h~:

Cong ty CB phin Khoang san FECON

Uia chi: C\lffi cong nghi~p Thi Son, xa Thi Son, huy~n Kim Bang,tinh Ha N am

Thu ky HUQT- Ui~n tho(;1.i:0351.3533 038 (Ext: 123) Fax: 0351.3533 897

Email: yenth@fecon.com.vn

DS t(;1.odi~u ki~n chuAn bi t6t cho D(;1.ih9i, d~ nghi quy vi c6 dong gui xac nh~n vi~c tham dV luy

quy~n tham dV D(;1.ih9i thea hinh thuc gui thu ho~c fax tru6c 16h30' ngay 10/412017 v~ dia

chi sau:

Cong ty CB phin Khoang san FECON

Uia chi: C\lffi cong nghi~p Thi Son, xa Thi Son, huy~n Kim Bang, tinh Ha N am

.Ui~n tho(;1.i:0351.3533 038 Fax: 0351.3533 897

.Rftt han h(;1.nhduQ'c don ti~p Quy c6 dong t(;1.iU(;1.ihQi c6 dong thuang nien Cong ty C6 phfrn Khoang san FECON nam 2017

Tran tn~mgkinh moil

~t;::I:I l:.\H DONG QUAN TRJ

iT TIeH

~ L<-C> 'lL

n1/THAo CHUONG TRiNH NGHI su

D~I HOI DONG CO DONG THUONG NIl1:NNA.M2017 CONG TY CO PHAN KHOANG SAN FECON

00 Thir sau, ngay 14 thang 4 nam 2017

08h30 - 09hOO - Ti8p don Dai bieu va kiem tra tu each c6 dong

- Thong qua Bien him kiem tra tu each c6 dong;

- Gio'i thieu Doan chu tich Dai hQi; 09hOO - 09h30 - D€ cir Thu ky, Ban kiem phieu Dai hoi;

- Thong qua Chuong trinh nghi su, Quy che t6 chuc Dai hoi; Th~ 1~ bl~

quyet,kiem phieu;

- CM toa khai mac Dai hoi

Thong qua cac Bao cao:

- Bao cao k8t qua SXKD nam 2016, k8 hoach SXKD nam 2017; 09h30 - 10hOO

Bao cao cua H9i d6ng quan tri;

Bao cao cua Ban kiem soat

Thong qua cac To'trinh:

- To'trinh thong qua BCTC nam 2016 dakiemtoan;

- To' trinh v€ phuong an phan phci loi nhuan 2016 va k8 hoach san xuat 10hOO- 10h15 kinh doanh nam 2017;

- TO'trinh lirachon don vikiem toan cho nam Uti chinh 2017;

- TO' trinh v€ quyet toan thu lao HDQT, BKS nam 2016; Thuong cho Ban di€u hanh nam 2016 va d\l' ki8n muc phan ph6i thiI lao HDQT, BKS nam

2017;

- Thao lu~n va tra lo'i cau hOi; lOh15 - 11hOO

Bi~u quy8t v€ n9i dung cac Bao cao, TO' trinh;

-11hOO- 11h20 - N ghi giai lao va Ki~m phi8u;

- Bao cao K8t qua ki~m phi8u;

Ilh20 -11h40 - ThOng qua Bien ban , Nghi quyet D~i hQi ;

- T6ng k8t va B8 m~c D~i h9i

CONG HOA xAHOI cnu NGHiA VIET NAM.

BQc I~p - Tt}' do - H~nh Phuc

GIAy tic NH~N THAM DVlUY QUYEN THAM nu'

Cdng ty C8 phdn Khoang san FECON

S ; o coA. p h';:' an sa uu:-r hu ' co A. phan

2 Uy quy~n tham d1}'B,i hQi:

NQi dung uy quyen:

Bennhan uy quyen diroc dai dien cho Ben uyquyen thirc hien viec tham du Daihoi dong c6 dong thuong niennam 2017 cua Cong tyC6 phanKhoang san FECONva thuc hien moi quyen

Ioi vanghia vu tai Dai hoi dongc6 dong lien quan d~n s6 c6 ph~n duoc uy quySn.

Chung toi cam k~t tuan thu nghiem chinh cac quy dinh cua DiSu l~ Cong ty C6 ph~n Khoang san FECON va chiu m<)itrach nhi~m tru6c phap lu~t vS vi~c thlJc hi~n uy quYSnnay.!.

, ngay thlmg nam 2017

Ghi chu: T r uimg hfJPcd dong trl:fCtiip tham dl! ma khong u y quydn thi ch i xac nh(m Ml:lc 1

CONG HOA. xAHOI CHU NGHiA VIET NAM .

DQc I~p - TV do - H~nh phuc

GIAYUYQUYEN

M DU DAI HOI DONG CO DONG THUON"G NIEN NAM 2017 CONG TY CO PHAN KHOA.NG SAN FECON

(cua nhom e6 dong)

Ban ta chirc Dai hQi dang ca dong thuong nien nam 2017 Cong ty C6 phin Khoang san FECON

Chung toi lanhfrng c6 dong cua Cong ty C 6 phan Khoang san FECON cling nhau nam gifr c6phan, co ten trong danh sachdiroi da y :

S6CMNDI S6 CP sO' Ky

H9 ten

GPDKKD Dia ehi thuong tru hun ten/dong

diu

TAng s6 CP

Cimg nhit tri uj' quyen eho:

Ong (bit): """""""""', ,., ,', ,"""""'" ,.,',.,"',

Duoc thay mat chung toi tham du CU9ChQP Dai h9i d6ng c6 dong thirong nien nam 2017 cua Cong ty C6 phan Khoang san FECON va bieu quyet t~t ca nhirng v~n dS co lien quan

tirong (rug voi s6 c6phan do chung toi sa hfru.

Chung toi cam ket tuan thu nghiem ch i nhcac quy dinh cua DiSu l~ Cong ty C6phan Khoang san FECONva chiu moi trach nhi~m tru6c phap lu~t vS vi~c thvc hi~n u y quYSnnay !

, ngay thimg nam 2017

(K y vaghi roh9 t e n)

Mining CONG TY CO pHAN KHOANG sAN FECON

I HQI coDONG THUONG NIEN NAM 2017

Ten toi la

Ngiroi uy quyen

Dia chi

Dang ky sir dung xe dira don cua C6ng ty c6phan khoang san FECON tai diSm xuat

phat tir 7h15' ngay 14/4/2017 tai Toa nha CEO, 16 HH2-1, KDT MS Tri Ha, dirong Pham Hung, Q Nam roLiem, Ha N<)i

Chien vS: DlJ kien xe quay vSd8n Toa nha CEO vao 15h30 ngay 14/4/2017

., ngay thang nam 2017

CO DONGINGVCHDVOC rrv QUYEN

(Ky, ghi fa ho ten)