CQNG HOA xA HQI CHiJ NGHiA VJ¥T NAM B(lc I~p - Tl]' - H~nh phuc TONG CONG TYPHAT DIEN CONG TY c6 PIIAN NHII):T DI:¢N BA ~ Ba Ria, 15 thimg niim 2017 CHUONG TRiNH HQP B4J HQI BONG CO BONG THUONG NIEN 2017 CONG TY CO PIIAN NHI~T B~N BA R!A Thiri gian: 8h00 31 thilng niim 2017 D~i di~m: H(\i truimg Cong ty C6 ph~n Nhi~t di~n Bit Rja Phulmg Long Huang, ph6 Bit Rja, tinh Bit Ria- Vilng Tau Noi dung Thiri gian Ftoo-F/'15 Ft 15- 8'30 Ft 30- t/'oo 9"00-9'15 9"35- 9'50 9h50-10h00 - Sua doi bO sung Dieu 1~; -Phuong an phan chia lgi nhu~n niim 20 16; - Bao cao quy luang NLD, Ban TGD, KIT, thll lao HDQT, BKS niim 2016; KS ho;tch niim 2017; - D~ xu5.t chi djnh Cong ty kiSm toim bao cao tai chinh niim 20 17; Tiep nh~, giai dap cac y kien cua c6 dong cho cac bao cao Gi&i thi~u nhiin S\f biiu Thanh vien HDQT va BKS nhi~m ky 2017-2022 Bieu quyet thOng qua: - Sua d6i b6 sung Di€u I~; - Bao cao kSt qua ho;tt d(\ng cua Cong ty niim 2016 va KS ho;tch niim 2017; - Bao cao tai chinh niim 20 16; utoo -1rf 10 - Bao cao cua Ban KiSm soat; - Phuang an philo chia lgi nhu~n niim 2016; - Bao cao quy Iuong, thll lao HDQT, BKS niim 2016, K~ ho;tch niim 2017; -Chi djnh Cong ty kiSm toan bao cao tai chinh niim 2017 1rf10 -1!/'30 Nghi giai lao 1rf30-1rf40 bi~n - D6n tiep d;ti bieu va Co dong Ban t6 cb(rc - KiSm tra tu each c6 dong, l~p danh danh sach c6 dong tham d\f d;ti h(\i va phat the bi6u quyoh -Chilo ca, tuyen bO ly va gi6'i thi~u D;ti bieu Ban t6 chuc -Thong qua Dolin ChU tjch di€u hilnh D~i h(\i - Thong qua Ban kiSm tra tu each c6 dong, Thu ky D;ti h(\i - Bao cao kiilm tra tu each c6 dong - Thong qua Chuang trinh va Quy chS Jam vi~c, thS 1~ biSu quySt t;ti cu(\c hQp DHDCD 2017 - Bao cao ket quit ho;tt d(\ng cua Cong ty niim 2016 vii Ke ho;tch niim - Doim chu tjch 2017; - Bao cao Tai chinh 2016 da dugc kiSm toan, KS ho;tch tai chinh niim - KS toan tru