s0 rl.t cHrNH
sd crao DICH cHr.Nc KHoAN TrHCM
S0: 6 50 /TB-SGDHCM
c0lrc ry cp

DAu rU a

CQNG HOA XA
DQc

Thdnhphii

pnAt rntEru oU Ar.r

Ui

Ugl cHU NGrriA vrET NAM

lgp-Tq do-H4nh phfc

Cni Uinh, ngdy

I9 thdng

05 ndm 2017

THONG gAo
VG

ngdy rting ky cuiii cdng


- Ti tE thUc hi6n: I c0 phitlu - 1 quy6n biOu quytit.
- Thdi gian thgc hiQn: Thdng biio sau
- Dia diOm thlrc hiQn: Th6ng bdo sau.
- NQi dung dai hQi:
+ B6o cilo tinh hinh s6n xu6t kinh doanh ndm 2016, phe chuAn
chinh ndm 2016;
+ Kti hoach s6n xu6t kinh doanh ndm20l7;

c6,c b6o c6o

tdi

+ Th6ng qua kti ho4ch phdn ph6i lgi nhu4n ndm20l5;
+ PhC chudn Chri tich HQi d0ng qudn tri ki€m T6ng gi6m d6c;
+ LUa chon don vikiOm toiin cho ndm tdi chinh 2017;

+ Trinh Dai hOi c6c vdn

OC

theo quy dinh cria philp luQt.

nrac thuQc thAm quyCn cria D4i h6i ddng c6 d6ng

y

Noi nhQn:

-