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CIIIIONG TRiNHEAI HOI EONG C6 OONC THTIONG NINN 2017

NGAY 07.05.2017

PHANKHAIMACd6n tlqi vi c6 tl6ng

aanTi6m sorit ten b6o c6o k6t qui xiic nh{n hr c6ch c6 d6ng tham dg D4ihQi, dieu kiQn titin hdnh Dai hQi

8;00 - 8:

Gi6i thieu thdnh phdn chri tga tlodn1. Ong. LO Hingz. OnE. Nguy6n vigt cuong3. Ong. Nguy6n Hitu Phfc4. 6ng. Nguy6n Hodi Nam

Cht tich HDQTThdnh vi6n HDQTThdnh vi6n HEQTThdnh vi6n HDQT

Xin i, kidn DH bidu quv,it ,dXin f ki6n Dpi hQi bi0u quyOt th6ng qua thdnh phdn Ban lt

L Bd. Nguy6n Thi Minh Hi6u - Tru&ng ban

2. Ong. Duong Nggc Hii - Thinh vi6n3. Ong. Nguy6n Drlc Minh - Thdnh vi€n

Chri tga ilodn gi6i thi€u Thu ky Dai h6i1. Bd. Hulnh Thi Kim Loan' 2. Bit. D6 Th! Phuong Loan .1

PHAN NQI DI]NG DAI HQIChi tga th6ng qua quy ch€ Eai hQi tl6ng c6 tl6ng thuong ni6n 2017

. Xin i kidn DH biiu quvA vd th6ns aua Quy chd

6. Lga chon c6ng ty ki6m to6n cho ndm 20177. Thi tao cho HDQT vi BKS ndm 2017

Chi tga Th6ng qua chuong trinh D4i hQi:. Th6ng qua 86o c6o thudng ni6n 2016 cia C6ng ty g6m:

. I . Brio c6o Ban Gi6m tl6o ndm 2016.; 2.. 86o crio hoat dOng cia HDQT ndm 2016

3. 86o crio cria Ban Ki6m so6t nim 20164. Brio crio cria C6ng ty kitm to6n nim 2016

. MOt s5 rdtrinh cm nbQr tei Dai hoi ddrig c6 ddngl. Phuong 6n phdn phdi lgi nhuAn ndm 20162. Td trlnh Thuong cho c6n bQ chi ch6t COng ry nam 20163. K0 hoach SXKD vd c6 tt?c ndm20l74. NsAn s6ch dAu tu cho ndm 20175. c[t tich HDQT ddng thdi ld T6ng Gi6m d5c Cdng ty6. Lua chon c6ns W ki6m to6n cho ndm 2017

8:40 - 8:50

8. Ph6 duyQt viQc tir nhi€m chfc danh thdnh viOn HDQT cria Bd. L€

-, . - ^ ''JI nl Le -dans

9. Phe duyQt vi91 tir nhiQm chfc danh thdnh vi6n HDQT cria Ong.

Nguy6n M4nh Hirng

10. Ph6 duyQt viQc tir nhi6m thdnh vi6n Ban Ki6m Sorit cia 6ng.

Nguy6n Dric Minh

. Dai hOi th6o luAn cric Bdo c6o vd c6c Td trinh

' niu bQ sung thinh vi6n HDQT.. BAu b6 sung thdnh vi€n Ban Ki0m Soiit. Bi6u quy6t th6ng qua nQi dung citc B6o c6o vit cdc Td trinh. Th6ng qua bi6n bdn vd Nghi quy6t Eai HOi

Chu toq dodn xin j, kiiln Dqi h1i biAu quydt th6ng qua nQi dung chrong trinhDai h6i d6ns c6 d6ns thudng ni€n 2017

8:50 - 9 :30 Thio lufn nQi dung cic 96o crio vir cic Td trinh:

Cfc 86o c6o:1. 86o crio Ban Gi6m cl6c nim 20162. B6o crio hoat dQng ctia HDQT nlm 20163. 86o crio cria Ban Ki6m sodt nim 20164. B6o crio cria C6ng ty ki6m to6n ndm 2016

Cric Td trinh1. Phuong rin phin ph6i loi nhudn n6m 20162. Thuong cho c6n b6 ch.ir ch6t cia Cdng ty ndm20163. K6 hoach SXKD vd cd tfc nim 20174. Nsdn s6ch dAu tu cho ndm20175. C[t tich HDQT cl6ng thdi ld T6ng Gi6m d6c Cpng ty6. Lua chon c6ng ty ki6m to6n cho ndm 20177. Thi lao cho HDQT vd BKS nim 20178. Ph€ duydt viQc tir nhiQm chric danh thanh vi€n HDQT cta Bd. L6

_' . - ^.':I nl Le nans9. PhC duyQt viEc tir nhiQm chric dilnh thdnh vi6n HDQT cna 6ng.

Nguy6n Manh Hing10. PhO duytt viQc tr) nhipm thinh vi€n Ban Ki6m Soiit cria 6ng. Nguy€n

Dric Minh9:30-10:10 Bi6u quyiit Thdng qua crlc B6o c{o vi Td trinh cua HQi tl6ng Quin tri :

Cic Brio crlo:1. B6o c6o Ban Gi6m d6c ndm 20162. B6o c6o hoat tl6ng cria HDQT nam 2016' 3. . 86o c6o cia Ban Ki€m so6t ndm 2016.: 4. 86o cao cta C6ng ty ki6m to6n idm 2016

Cic Td trinh1. Phuong rin phAn ph5i lgi nhuan ndm 20162. Thuong cho ciin b0 ch.i chdt cria C6ng ty ndm 2016

3. K6 hoach SXKD vd cd ttlc ndm 20174. NsAn s6ch tlAu tu cho ndm 20175. C[t tich HDQT d6ng thdi ld T6ng Gi6m di5c C6ng ty6. Lua chon c6ng ty kiem to6n cho nim 20177. Thir lao cho HEQT vd BKS ndm 20178. Ph€ duyQt vi€c tir nhiQm chirc danh thinh vi6n F{EQT cta Bd. L€

-'.-^--:I nr Le ilans

2

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cO'pnArrirulr r[lttDolrAT NHAP (I]AUiri lr rHlriH{ofliMrx) I,1----/sQ

9. Ph6 duyQt vi6c tir nhiQm chrlc danh thdnh vi6n HDQT ctia Ong.

Nguy6n M4nh Hirng

10. Phe duyet viec tir nhiQrn thdnh vi6n Ban l(i6m Sorit cia dng. Nguy6n

Dfc Minh

10:10-10:50 BAu b6 sune thinh viOn HOi ddng Quin tri. Chi toa th6ng qua danh sich fng crl, d€ cu vd so y€u l]y' llch cta c6c fng

vi0n

Chi toa xin i kidn Dqi h\i th6ng qua danh sdch timg vi€n. Tru6ng ban kiiim phiiiu th6ng qua Quy ch6 bAu cu

Xin j, kiiin EH bidu quydt rd th6ng qua Quy chd biu cti

. Ban ki6mphiiiu ph6t phitSu bdu cho c6 d6ng vd hu6ng dAn c6ch ghi phiiiu

. Dai h6i tien hanh b6 phi6u bAu ctl

. San il6m phitlu titSn hnnh ki6m phiilu

. Ban ki€m phiiiu c6ng b6 k6t qui ki6m phi6u vd thdnh vi6n HQi tl6ng Qudntri trfng cu

l0:50-11:20 BAu b5 sune thinh vi6n Ban Ki6m soit. Chri tga th6ng qua danh s6ch fmg cu, dd cft vd so yOu l! lich cta c6c ung

vi€n

Chi toa xin i' kiiin Eqi hQi th6ng qua danh sdch mgvitnBan kiiim phi6u ph6t phi6u bAu cho c6 d6ng vd hu6ngDai h6i ti6n hdnh b6 phi6u bdu ctlean kidm phi6u ti6n hann tiem pni6u

din c6ch ghi phi6u

:\. gan kiem phi6u c6ng b6 k6t qua ki6m phi6u vd thdnh vi6n Ban Ki€m sffi

tning ctC PHAN TONG Xrr o4r nQI !Ft

l1:20 - 11:30 Chri top dodn thdng qua Bi6n bdn lai h6i . , ''y''Ch toq dodn xin i kien Dqi h|i bi€.u quy2t rh6ng qua. Biin ban Dqi h6iChri top cloin th6ng qua Nghi quyet Dai h6i ddng cd d6ng thuong nicn

2017Chti toq dodn xin j,kii/n Dqi h\i bi6u quy* th6ng qua NShi quyiit Eqi hOi

diing cii d6ng thaong niZn 2017Chrl toa dodn ph6t biCu bC mac Dai hoi

--: ^, . ... ,HO Chi Minh, ngdy 2 I thdng 04 ndm 20 I 7

TM. UOI.DAI{G QUAN TRI