Ty

cQNG HoA xA HQt cHU xcnia YIIPT NAM
TONG cONG
DOc lip - Tu do - Hanh nhric
CANC HANG XffOXC VIET NAM - CTCP
Dia chi: 58 Trudrng Son, phulng 2, qufn Tdn
Binh, TP. H6 Chi Minh.
36: 0212OL61BB-DHDCD

oUurAo

BrtN nAx HeP
D4,r HQr OoNC CO DoNG BAr THIIoNG NAM 2Ot6
ToNG cONc ry cANG HANG xHONc vlpr NAM - crcP

Thli gian: ...... gid, ngiry 26 th6ng 08 n[m 2016
Dia

di6m:

Try so T6ng c6ng ty Cang hdng kh6ng ViQt Nam - CTCP,
Son, phulng 2, qufn Tan Binh, TP. HO Chi Minh.

NQi

dung:

Thdng quanQi dung:

- Sta aOi,


Cbc cO dOng vi
t6 chric D4i hQi, tlet . ... ... t6ng sO c6 phin ph6 thOng c6 quyOn bi6u quyi5t.
..

..

.

chiS

2,1.5 Th6ng qua Ban Chri tga, Ban ki6m phiSu
- Ban Chri toa: Dpi hQi tii5n hinh bAu Ban Cht tga O6 ai6u hanh D4i hQi sau ktri
nghe danh s6ch nhdn sU dU ki6n do Ban TO chric gi6i thiQu. ....... c6 tt6ng c6 quyen
bi6u quytit c6 mflt tai Der hQi dA biOu quyiSt th6ng qua Ban Chri tga gdm c6c thanh viOn
sau oay:

Ong

(Be)

:

@a)
Ong (Be)
6ng

- Ban Thu

:
:



NQi dung Dpi hQi

2.2,1 Trinh biy vi Th6ng qua Chuorrg trinh E4i

hQi:

Dai hQi. Dai hQi it6 tii5n hdnh bi6u quyi5t thdng qua chuong trinh ldm viQc cta Dai h6i.

2


K6t qui bi6u quy6t: .......

cO d6ng c6 quydn bi€u quyi5t c6

mflt tai D?r h6i de

bi0u quyiSt th6ng qua Chuong trinh Dai hQi.

2.2.2 Thdng qua sira e6i, t6 sung Didu IQ t6 chnlc vir hoSt tlQng T6ng c6ng ty
Cf,ng hing kh6ng ViQt Nam - CTCP
: Org ..,.........:..:........... thay mflt Ban Chir tqa trinh bdy T] trinh
qua sta COi, U6 sung DiAu lQ T6ng c6ng ty Ctng hdng kh6ng ViQt Nam

-

- Dai hQi th6o luin nQi dung Di6u lQ T6ng c6ng
CTCP voi c6c f kii5n nhu sau:



c6 phdn ph6 th6ng

y:

....... phi6u, chi6m ty le ........ tr6n t6ng s6 phiiSu
Khdng il6ng
c6 quyAn bi6u quytit tham du hqp.

. f

kh6c:

philiu, chilim ry le ........ tr6n t6ng s6 phitiu
c6 quy6n bi6u quy6t tham dy hgp.

*

t
Kh6ng