-
Mau 08 CBTT/SGDCKHN
CONG T Y CO PHAN X A Y DUNG CONG HOA XA HOI CHU NGHIA V I E T
NAM VA CB Ll /ONG THlTC VlNH HA Doc lap - T y do - Hanh phuc
S6: SC /VHF V/v: Ch6t danh sach c6 dong &k Ha Noi, ngay 26
thdng 02 nam 2020
to chuc hop DHDCD thuang nien nam 2020.
CONG BO THONG TIN BAT THlTCJNG Kinh gui: - Uy ban Chung khoan
Nha nuac;
- So Giao dich chung khoan Ha Noi; - Trung tarn Luu ky chung
khoan Viet Nam;
1. Ten to chik: Cong ty co phan Xay dung va che bien Luong thuc
Vuih Ha. - Ma chung khoan: VHF - BiacM:s69AVihhTiy9phud^ - Dien
thoai: 0243. 987 1673 Fax: 0243.987 0067 - Email:
[email protected].
2. Noi dung thong tin cong bo:
Can cu Nghi quy6t s6: 0} /NQ-HDQT-VHF ngay 26/02/2020 cua Hoi
dong quan tri Cong ty co phan Xay dung va Che bien Luang thuc VTnh
Ha ve viec chot danh sach co dong de to chuc Bai hoi dong co dong
thuong nien nam 2020.
3. Thong tin nay da dugc cong bo tren trang thong tin dien tu
ciia Cong ty vao ngay 26/02/2020 tai dudng dan:
www.vinhha.com.vn.
Chung toi xin cam ket cac thong tin cong bo tren day la dung su
that va hoan toan chiu trach nhiem truac phap luat ve noi dung cac
thong tin da cong b6.y
N G l J O I f i 4 ± f a | N T H E O PHAP LUAT Tai lieu cUnh
kern: /^^^^^^^. ©OC
- Nghi quydt HDQT;
inh Cirffng
mailto:[email protected]://www.vinhha.com.vn
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CONG T Y CO PHAN X A Y DUNG CONG HO A XA HOI CHU NGHIA V I E T
NAM VA C B LL rONG THlTC VINH HA Doc lap - T y do - Hanh phuc
S6: Ojf /NQ-HBQT-VHF Ha< Noi, ngay JlCthdng 02 nam 2020
NGHI QUYET HOI DONG QUAN T R I V/v: Ch6t danh sach c6 dong d8 t6
chuc DHDCD thirdtig nien nam 2020
cua Cong ty c6 phSn Xay dyng va Che bien Lircmg thyc VTnh Ha
Can cu Luat Doanh nghiep s6 68/2014/QH13 da dirge Qu6c hoi Nirac
Cong hoa Xa hoi Chu nghia Viet Nam thong qua ngay 26/11/2014;
Can cu Bieu le To chuc va hoat dong cua Cong ty co phan Xay dung
va Che bien luong thuc VTnh Ha;
Can cu vao y kien thong nhat cua cac thanh vien HBQT ve viec
chot danh sach co dong co quyen du hgp B H B C B thucmg nien nam
2020 ciia Cong ty theo hinh thuc xin y kien bang thu dien tu.
HOI BONG QUAN T R I CONG T Y CPXD & C B L T VINH HA QUYET
NGHI:
Dieu 1. Hoi dong quan tri nhat tri thong qua viec chot danh sach
co dong de to chuc Bai hoi co dong thudng nien nam 2020 cua Cong ty
co phan Xay dung va Che bien Luang thuc VTnh Ha, cu the nhu
sau:
Ten chung khoan: Co phieu Cong ty co phan Xay dung va Che bien
Luang thuc VTnh Ha.
Ma chung khoan: VHF
Loai chung khoan: Co phieu pho thong.
Menh gia: 10.000dong/c6 phan.
Ngay dang ky cuoi cung: 18/3/2020.
Ty le thuc hien: 01 co phieu tuang duang 01 quyen bieu
quyet.
Thai gian to chuc: du kien nua cuoi thang 4 nam 2020. Thai gian
cu the Cong ty se thong bao sau.
Bia di6m hgp: Tai tru sd chinh cua Cong ty s6 9A pho VTnh Tuy,
phudng VTnh Tuy, quan Hai Ba Trung, thanh pho Ha Noi.
Thanh phin tham du: Hoi d6ng quan tri, Ban Kiem soat, Ban Giam
doc va toan the Co dong co ten trong danh sach co dong Cong ty co
phan Xay dung va chk bien luong thuc VTnh Ha dugc chot tai ngay
18/3/2020.
Bku 2. Noi dung hgp: Bai hoi dong co dong se thao luan va thong
qua cac noi dung sau:
-
• Bao cao ket qua hoat dong kinh doanh nam 2019 va k6 hoach san
xuit kinh doanh nam 2020;
• Bao cao cua Hoi d6ng quan tri v6 danh gia thuc trang cong tac
quan ly kinh doanh cua Cong ty nam 2019;
• Bao cao cua Ban kiSm soat tbim dinh tinh hinh san xuat kinh
doanh va tai chinh nam 2019 cua Cong ty;
• Bao cao cua Ban kilm soat v6 quan ly cua Hoi dong quan tri va
Giam doc Cong ty;
• Bao cao tai chinh nam 2019 da duoc kiem toan cua Cong ty;
• Thong qua viec uy quy
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MSu 07/THQ CONG T Y CO PHAN X A Y DlTNG CONG HOA XA HOI CHU
NGfflA V I E T NAM VA CB LlTONG THUC VINH HA Boc lap - Ty do - Hanh
phuc
S6: §\ /TB-VHF Ha Noi, ngay 26 thong 02 nam 2020
THONG BAO (Ve ngay dang ky cuoi cung de thuc hien quyen hop Bai
hoi dong
co dong thucrng nien nam 2020)
Kinh gin: Trung tarn Luu ky Chung khoan Viet Nam
Ten To chuc phat hanh: Cong ty co phan Xay dung va Che bien
Luong thuc VTnh Ha.
Ten giao dich: Cong ty co phan Xay dung va Che bien Luong thuc
VTnh Ha.
Try so chinh: so 9A VTnh Tuy, quan Hai Ba Trung, Ha Noi. Bien
thoai: 0243.987 1673 Fax: 0243.987 0067 Chung toi thong bao den
Trung tarn Luu ky Chung khoan Viet Nam
(VSB) ngay dang ky cuoi cung de lap danh sach ngucri sd huu cho
chung khoan sau:
Ten chung khoan: Co phieu Cong ty co phan Xay dung va Che bien
luong thuc VTnh Ha.
Ma chung khoan: VHF Loai chung khoan: Co phieu pho thong. Menh
gia giao dich: 10.000 ddng. San giao dich: UPCOM. Ngay dang ky cudi
cung: 18/3/2020. L Ly do va muc dich:
To chuc hop Bai hoi dong co dong thuong nien nam 2020. 2. Noi
dung cu the: - Ty le thuc hien: led phieu - 1 quyen bi6u quydt. -
Thai gian thuc hien: trong nua cudi thang 4/2020, thai gian cu thl
Cong
ty se thong bao sau. - Bia diem thuc hien: so 9A VTnh Tuy, quan
Hai Ba Trung, Ha Noi. - Noi dung hop:
l
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• Bao cao kk qua hoat dong kinh doanh nam 2019 va ke hoach san
xuat kinh doanh nam 2020;
• Bao cao cua Hoi dong quan tri ve danh gia thuc trang cong tac
quan ly kinh doanh cua Cong ty nam 2019;
• Bao cao cua Ban kilm soat M m dinh tinh hinh san xuat kinh
doanh va tai chinh nam 2019 cua Cong ty;
• Bao cao cuaBankilm soatvd quan ly cua Hoi dong quan tri va
Giam doc Congty;
• Bao cao tai chinh nam 2019 da dugc kiem toan cua Cong ty;
• Thong qua viec uy quyen cho Hoi dong quan tri lira chpn don vi
kiem toan nam 2020;
• Thong qua phuong an phan phoi lgi nhuan nam 2019;
• Thong qua viec chi tra thu lao cua HBQT, B K S trong nam 2019
va ke hoach chi tra nam 2020;
• Va cac noi dung khac thuoc M m quyen.
Be nghi VSD lap va gui cho Cong ty chiing toi danh sach ngucri
so huu chung khoan tai ngay dang ky cuoi cung neu tren vao dia chi
sau:
- Dia chi nhan Danh sach (ban cung): so 9A Vinh Tuy, quan Hai Ba
Trung, Ha Noi.
- Dia chi email nhan file du lieu: [email protected]
Chiing toi cam ket nhung thong tin ve ngucri sd huu trong danh
sach
se dugc su dung diing muc dich va tuan thu cac quy dinh cua VSD.
Cong ty chung toi se hoan toan chiu trach nhiem trudc phap luat neu
co vi pham.^x
NGU^DLDAI DIEN PHAP LUAT Noi nhan: y^^^^^^^M BOC - Nhu tren; - U
B C K N N ; S G D C K Ha Noi; - Luu V T .
Dinh Cucrng
2
mailto:[email protected]
2020-02-26T15:10:53+0700
