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Dia chi : '199B Minh I(hai
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Fax : (844) 3862 8103
3:ll : co,[email protected],
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website : wwrry.tmt-vietnaur.conr
CIIUONG TRiNH
DAI HQI OOXC CO OOXG THTIONG N]IBN I{AM 2016
08h00 tha bdy, ngfit 23 thdng 04 ndm 2016.
HQi trad'ng N.hd mdy o t6 cau LoJtg thuQc c6ng ty c6 phdn 6 t6 ,I,MT tqi I{m
l9+ 500, Qudc 16 5, xd Trang rrac, huy€n vdn"l,dm, tinlt rltrng 1,an.
Thd'i gian
hoach SXI(D ndrn 2016.
+ (2). B6o c6o cira FIEer rrinh DHECE thudr:Lg ni6n n6rn 2016.
+ (3).86o c6o hoat dQrig ctta Ban ki6m so6t ndrn 2015 vd phuong htroi
nlriOm vu ndrn 2016.
1 (4).To trinh ctra HEQT cIC nghf th6ng quzL t6ng mirc thir lao i{EeT vd
BI(S ndm 2016.
+ (5). To trinh cira HDQT trinh EHDCD uy q,rydn cho HDeT lua chon
don
vi ki€m to6n thr-rc hiQn ki6m ro6n b6o c6o tAi crLinh ndm 2016.
+ (6). To trinh cua HDQT th6ng qua chirc clarrh Chtr ti HDQT ki6m
T'6ng
fch
gidrn c16c C6ng ty.
r (7)'To' trinh cua I-IDQT tliOng qua phucrng iur ph6t hdnll c6 pli6u d6 chia
c6 tirc tir nguAn lgi nhufn sa, thue nam 201s
pha, pii6i.
+ (B). Totrinh ctra HDQT v6 thpc hiQn ch6 "rr.ro
ciq tien th.iong cho T6rig gi6m
ddc ndm 20i5
+ (9). To trinh cira I{EQT v6 tinh hinh phdn ph6i lqi nhudn n[rn 2014
theo
NQ EHECD vd da xuat ph*ong 6n ph6n prroi r,o.'i ,rlr.ian *[m 20r5.
+ (10). fcr trinh cra HEer rri,h EHDCE uy quyAn cho HEer
tam uIlg co
tirc ndm 2016 cho c6c cO d6ng.
(11). To t.inh cira HEQT miSn nhi6m vd b6 sung thlL,h vi6n IJDer
nrri6rn
ky 2012 -2016"
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?il hQi thaoGan phat
+ Bi6u quy6t th6ng qua
c6c b6n 86o c6o vd.llo
trinh.
nurrrtotyttOrgq@;ffi
86rnpcD4irrQi.
BAN TO CITUC DAI HQI
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