THUMm HQP D~I HQI DONG CO DONG THUONG NIEN 2018 tin co... · 2018-04-10 · re07g30 Don tiep dai...
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'" ",? ~ " CONG TY CO PHAN SONADEZI AN BINH Dta em: 113-119, La C2, duong 9 KDC An Blnh, P. An Blnh TP Bien hoa, tinh D6ng Nai. Dien thoai: (0251) 3836106 - 3836342 Fax: (0251)3836292 E-mail: [email protected] Bien Hoa, ngay 06 thdng 4 nam 2018 THUMm HQP D~I HQI DONG CO DONG THUONG NIEN 2018 Kinh giri: Cac Quy e6 dong Cong ty e6 phan Sonadezi An Binh Hoi d6ng quan tri Cong ty tran trong kinh moi cac Quy 'c6 dong tham dir h9P Dai hoi d6ng c6 dong thirong nien 2018 v61 cac noi dung nhir sau : 1. Thiri gian: Luc 07 gio 30 phut, ngay 17 thang 4 nam 2018. 2. Dja di~m: Tai Hoi tnrong Cong ty, s6 113 -116, Lo C2, dirong 9, Khu dan cir An Binh, Phuong An Binh, Thanh ph6 Bien Hoa, Tinh D6ng Nai. 3. NQi dung: - Thong qua bao cao k~t qua hoat dong SXKD nam 2017 va K~ hoach SXKD nam 2018. - Thong qua bao cao cua Ban kiem scat v~ heat d<)ngCong ty nam 2017 va hra chon don vi kiem toan Bao cao tai chinh nam 2018. - Thong qua phirong an phan phoi loi nhuan va chia c6 roc nam 2017. - Thong qua k~ hoach SXKD; k~ hoach phan phoi loi nhuan va chia c6 tire nam 2018. - Thong qua tien hrong, thu lao thirc hien nam 2017 va KH tien luong, thu lao nam 2018. - Thong qua sua d6i di~u l~ Cong ty; Quy ch~ n<)ib<)v~ quan tri Cong ty. - Noi dung khac thuoc tham quyen, 4. Tai li~u hop: Toan b<)tai lieu chinh thirc cua bu6i h9P se ducc dang tai tren website Cong ty tai dia chi: www.sonadezianbinh.com.vn (muc Thong tin c6 dong) tnroc ngay 14/0412018 va d6ng thai phat cho cac c6 dong khi d~n tham du hop. 5. Bang kY tham du: D~ cong tac chufuI bi, phuc vu t6 chirc bu6i h9P diroc chu dao, d~ nghi Quy c6 dong xac nhan tham du hoac uy quyen tham dir theo rn~u "Phi~u dang kyl Uy quyen tham dir" dinh kern va giri v~ Cong ty truce IlhOO ngay 16104/2018 theo dia chi: Phong TJng h!fp Cong ty cJ phlin Sonadezi An Binh. Sa 113 - 116, C2, dutmg 9, KDC An Binh, P. An Binh, TP. Bien ns« Tinh Dimg Nai. Di?n thoai 0251.3836106; Fax: 0251.3836292. 6. Bi~u ki~n tham d\f : Khi tham du h9P, Quy c6 dong luu y rnang theo ban g6c CMND/Can cuoc/Ho chi~u hoac gi~y uy quyen (neu co) d~ cong tac dang ky c6 dong du h9P duoc thirc hien theo dung quy dinh cua phap lu~t va Di~u l~ cong ty. R~t rnong Quy c6 dong thu xep thoi gian d~n du d~y du va dung gio. Han hanh duoc don tiep, Nui nh~n: - Nhir tren; - LUll: VT, HSHDQT. Pham Trin Hoa Hi~p
Transcript of THUMm HQP D~I HQI DONG CO DONG THUONG NIEN 2018 tin co... · 2018-04-10 · re07g30 Don tiep dai...
'" ",? ~ "CONG TY CO PHAN SONADEZI AN BINHDta em: 113-119, La C2, duong 9
KDC An Blnh, P. An BlnhTP Bien hoa, tinh D6ng Nai.
Dien thoai: (0251) 3836106 - 3836342Fax: (0251)3836292E-mail: [email protected]
Bien Hoa, ngay 06 thdng 4 nam 2018
THUMmHQP D~I HQI DONG CO DONG THUONG NIEN 2018
Kinh giri: Cac Quy e6 dong Cong ty e6 phan Sonadezi An BinhHoi d6ng quan tri Cong ty tran trong kinh moi cac Quy 'c6 dong tham dir h9P Dai hoi
d6ng c6 dong thirong nien 2018 v61 cac noi dung nhir sau :1. Thiri gian: Luc 07 gio 30 phut, ngay 17 thang 4 nam 2018.2. Dja di~m: Tai Hoi tnrong Cong ty, s6 113 -116, Lo C2, dirong 9, Khu dan cir An Binh,
Phuong An Binh, Thanh ph6 Bien Hoa, Tinh D6ng Nai.
3. NQi dung:- Thong qua bao cao k~t qua hoat dong SXKD nam 2017 va K~ hoach SXKD nam 2018.- Thong qua bao cao cua Ban kiem scat v~ heat d<)ngCong ty nam 2017 va hra chon don
vi kiem toan Bao cao tai chinh nam 2018.- Thong qua phirong an phan phoi loi nhuan va chia c6 roc nam 2017.- Thong qua k~ hoach SXKD; k~ hoach phan phoi loi nhuan va chia c6 tire nam 2018.- Thong qua tien hrong, thu lao thirc hien nam 2017 va KH tien luong, thu lao nam 2018.- Thong qua sua d6i di~u l~ Cong ty; Quy ch~ n<)ib<)v~ quan tri Cong ty.- Noi dung khac thuoc tham quyen,
4. Tai li~u hop: Toan b<)tai lieu chinh thirc cua bu6i h9P se ducc dang tai tren websiteCong ty tai dia chi: www.sonadezianbinh.com.vn (muc Thong tin c6 dong) tnroc ngay14/0412018 va d6ng thai phat cho cac c6 dong khi d~n tham du hop.
5. Bang kY tham du: D~ cong tac chufuI bi, phuc vu t6 chirc bu6i h9P diroc chu dao, d~nghi Quy c6 dong xac nhan tham du hoac uy quyen tham dir theo rn~u "Phi~u dang kyl Uy quyentham dir" dinh kern va giri v~ Cong ty truce IlhOO ngay 16104/2018 theo dia chi: Phong TJngh!fp Cong ty cJ phlin Sonadezi An Binh. Sa 113 - 116, C2, dutmg 9, KDC An Binh, P. AnBinh, TP. Bien ns« Tinh Dimg Nai. Di?n thoai 0251.3836106; Fax: 0251.3836292.
6. Bi~u ki~n tham d\f :
Khi tham du h9P, Quy c6 dong luu y rnang theo ban g6c CMND/Can cuoc/Ho chi~u hoacgi~y uy quyen (neu co) d~ cong tac dang ky c6 dong du h9P duoc thirc hien theo dung quy dinhcua phap lu~t va Di~u l~ cong ty.
R~t rnong Quy c6 dong thu xep thoi gian d~n du d~y du va dung gio.Han hanh duoc don tiep,
Nui nh~n:- Nhir tren;- LUll: VT, HSHDQT.
Pham Trin Hoa Hi~p
~SONADEZIAN SINH
" ,,? ~ "CONG TY CO PHAN SONADEZI AN BINH
Dja chi: 113-119, C2, duong 9KDC An Blnh, P. An BlnhTP Bien hoa, tinh D6ng Nai.
Dien thoa i: (0251) 3836106 - 3836342Fax: (0251)3836292E-mail: [email protected]
TAr L1Bu OANH CHO CO DONG
CHUONG TRINH HQP D~I HQI DONG CO DONG THUONG NIEN 2018
Ngay: 17 thdng 4 ndm 2018Tqi: Cong ty e6 phdn Sonadezi An Binh. S6 113 - 116, La C2, duong 9,
Khu ddn cu An Binh, Phuong An Binh, Thanh ph6 Bien Hoa, tinh Dong Nai.
STT ThOi gian Nqi dung
1 re 07g30 Don tiep dai bieu; dang ky danh sach co dong du hQP,phat tai lieu,d~n 08g30 phieu bieu quyet cho c6 dong
2 Chao co khai mac, tuyen b6 Iy do, gioi thieu dai bieu
3 re 08g30 Bao cao k~t qua ki~m tra di~u kien ti~n hanh hQP dai hQid~n 09g00 Gi&i thieu Chu toa; De cir Ban thir ky va bieu quyet thong qua Ban4 ki~m phieu
5Khai mac
Thong qua chirong trinh hophQp6 Thong qua quy ch~ lam viec cua hop dai hoi dong c6 dong
7Bao cao cua HDQT ve tinh hinh hoat dong san xuat kinh doanh nam2017 va phirong huang san xu~t kinh doanh nam 2018
8 Bao cao tinh hinh kiem scat cong ty nam 2017
9 Thong qua Bao cao lira chon don vi ki~m toan nam 2018
10 re 09g00 Thong qua K~t qua san xuat kinh doanh nam 2017
11 d~n 10g30 Thong qua ti~n luong, thu lao thuc hien nam 2017
12 NQidung Thong qua phuong an phan phoi loi nhuan va chia c6 tire narn 2017Thong qua ke hoach san xuat kinh doanh, ke hoach phan phoi IQ'i13 nhuan va chia c6 tire nam 20] 8
14 Thong qua k~ hoach ti~n luong, thu lao nam 2018
15 Thong qua sua doi Dieu l~ Cong ty; Quy che nQi bQve quan tri Congty
16 Thao luan va dong gop y ki~n cua c6 dong
10h30-10h45 Giai lac
17 Thong qua k~t qua kiem phieu cac nQi dung
18 ro 10h45 Thong qua Nghi quyet cua Dai hoi d6ng c6 dong
19 d~n I1h20 Thong qua Bien ban hop Dai hQi dong c6 dong
20 Phat bieu earn on va b~ mac
BAN TO CHUC
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