CONG TY CO PHANDAY cAP DU::N VItT NAM CONG HOA xA HOI CRU NGHiA VItT NAM DQc l~p - TV do.- H~nh phuc Tp.. NQi dung chinh t::,tif~i hQi - 86 sungnganh nghe kinh doanh ellaCon ty e6ph§n Da
Trang 1CONG TY CO PHAN
DAY cAP DU::N VItT NAM
CONG HOA xA HOI CRU NGHiA VItT NAM
DQc l~p - TV do.- H~nh phuc
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THONGBAO
HQi d6 g quan tri CONG TY c o PHAN DAY cA p DIl;:N VIJ;:TNAM (HDQT) (Ma 56doanh nghiep: 0300381564) tran tro g kfnh rnoi Quy e6d n d n du'D(,11Qi d6 g e6d n b~t thuong rrarn2 17
Lamthu tucnhantai lieu: 08hOOThu 3- ngay 28ihang 11 narn 2017 Khai l11(,1eB(,1ihQi: 08h 0Tlur 3 - ngay 28thang 11 narn 2017 Pho gh ptai khachsan Victory
14 Vo Va T§n, P.6,Qua 3,Tp.HCM
3 NQi dung chinh t::,tif)~i hQi
- 86 sungnganh nghe kinh doanh ellaCon ty e6ph§n Dayc p dien Vi~t Nam (Cong ty)
- Ti€n hanh b§u b6 sungthanhvien HDQT nhiem k 2017-2022
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- Cac v~nd~ khacthuocth~m quyenella D?-IhQidong c6d n
4 Thanh phftn tham dl;l'
C6d ng sO'hO'uc ph§ ella CONG TY c6 PHAN DAY cA p DII;:N VII;:T NAM co ten tro g d nhsach c6d ng ch6tt?i ngay 10 / 11 / 20 1 ho~c ngLro-idUQ'eu quy~n hQ'ppha c ac d ng
1 Thc)'i gian
2 Dia di€m
5 Tai li~u D::,tihQi
- Tai li~u g 'i t6i c6d n quaduo'ng chuytn phat Thu Illeri hQP,Chu'O'n trinh D?i hQi,m§u Gi~y d ng ky
th l11dv D~i hQi vam~uGi~y u quy n
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6 Dang kytham dl;l'D~i hQiva giH b& sO'd~CU', frng cu't.hanh vien HDQT nhi~m ky2017-2022
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7 Cae v§n d~ khac
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N o ' ; nh(in :
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if TICR
Trang 2CONG TY CO PHAN CONG HOA xA HQI CHi T NGHiA V~T NAM
D AY cAp D I~N VI~T NAM DQc I~p - TV do - Hanh phuc
CHUaNG TRINH
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Khai mac Dai hQi
1 7h30-8h30 D6n khach v a dang ky c 6 dong
2 8h30 - 8h35 Tuyen b6 I y do, khai mac Dai hoi .
-3 8h35-8h40 Bao cao kiem tra tinh hQ'Pl~ cua Dai hoi.
4 8h40-8h45 Gioi thieu Chu toa Dai hoi.
5 8h45-8h50 Chu toa Dai hQi ch i dinh Dm i TIThu k y Dai hQi
-
6 8h50 - 9hOO Gioi thieu va thong qua ban kiem phieu cua Dai hQi
Noi du n e Dai hoi
- Thong qua Quy che lam viec tai Da i hoi ;
7 9hOO-9h30 - Thong qua Qu y ch € b~u cir b 6 s ung thanh v ien HDQT
nhiem ky 2 017 - 2 0 2 ;
- Thong qua Chuang trinh Dai hoi
8 9h30-9h40 To trinh cua HDQT v~ viec b6 sung nganh nghe kinh doanh
9 9h40-9h50 To trinh v ~ viec e6 don g Ian nang t y I~ s a hiru tai CADIVI
rna khong phai lam thu tu c c hao mua con g khai
10 9h50 - 10hOO To trinh cua HDQT v~ viec thay d6i thanh v ien HDQT Cong
ty nhiem ky 2017 - 2022
Thao luan
11 10hOO - l0h15 B6 phieu Bi~u quyet thong qua n9i dung ta trinh
12 10h15-10h30 - Huang d - Be phi € U b~u ell ~ n bau eu
13 10h30-10h45 - Nghi giai lao
- Ki~m phi~u Bi~u quy€t - B~u eu
14 lOh45 - 11hOO Thong baa k€t qua bi ~ u qu y~ t b ~ u eli
15 llhOO-llh15 Thong qu a Bi e n b a n va Nghi quy€t f)~ih Q i
B~ mac Dai hoi
BAN TO CHUC D~I HQI
Trang 3CONG TY CO PHAN DAY cAp DI~N VI~TN AM
CONG RDA xA HQI CH I) NGHiA VI~T NAM
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I~t6 c h Crc va h O<;lt d n g Co n t y c6 ph ~ n D a y ca p d i ~ V i ~ t Na m va c h p h a nh dC l ng cae q y dinh q y
c h euaD ?i hoi
X in tr a n tr o g ca m O' n !
CO DONG DANG KY
(Ky,d6ng d A u v a g hi n 5 h t e )
Trang 4CONG TY CO PHAN
DAY cAP f)I~N VI~T NAM
DQc I~p - TI;I ' do - Hanh phuc
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seCMN D / CCC D / H Q c hi € / Gi g y c hun g n h n d a g ky d oan h n g hi e (GCN DKD N): ca p
Nguoi dai dien t h ea p ap luat cu c6 do n l at6clurc:
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Na rn ( HD Q T ) sa u : (danh ddu x vi lO 6vuong)
oO n g Ngu y ~ Va n T ~ - C b Ci ti h HD Q T
- Ph(lm v i U JI qu yi n: T a m dl;l' £) ~ i h Q i d 6 g c6 do n b §t t hU'( ' rng n lTI.20 17clla C o g t y c 6 ph§ n D a y cap di~ n
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cua Ph a p l u~ t hi~ n h a nh , Di 6 u I ~ t 6 c h(r c v a h o~t dQ n g C o g t y c 6 ph § n D a y ca p d i ~n Vi~t Na m va cac q u y d i nh
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B en u y q uy~ n , ban g 6 e T im l116"i h Qp el l a B e n u y qu y € v a c 6 hi ~ u 1l;l ' Ck~ tLr n gay ky de n k h i f)~ih i d6 n g c 6
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