I I I I I I I I I I I I I I I I I I I I I Ref.AOl NOI DUNG CHlfONG TRINH D4I HQI co DONG THlfONG NIEN NAM 2014 - Thai gian b~t ddu: 14h 15 thang 05 nam 2014 £lja di€m: H(\i truang tAng Toa nhil Geleximeo, £l6ng £la, Ha N(\i s6 36 Hoang du, Qu~n N~i dung va thM gian th'lC hi~n THOIGIAN NOIDUNG THTfC mEN Ban kiem tra tu each e6 donl!; 13h30-14hOO Don ti€p, ki€m tra tu each e6 dong, pMt tai li~u va phal ohi€u bi€u auvet eho e6 donI! 14hOO-14h 10 On djnh 16 ehue, khai m\le D\li h(\i 14h1O-14h15 BaD CaDki€m tra tu each e6 donI! Ban tf, ehue Bankiem Ira tu each e6 donl!; 14h15-14h20 Gim thi~u £loan CM tjeh len di€u hanh D\li h(\i Ban 16 ehue 14h20-14h25 Chu tQa d\li h(\i d~ ell' Ban Ihu kv, Ban ki€m phieu CM tQa 14h25-14h30 Thonl! aua Chuanl! trlnh D\li h(\i Chu tQa 14h30-14h40 14h40-15hOO BaD caD Quy ehe t6 ehue eua D\li h(\i (1) BaD CaD ket qua hO(lt d(\ng kinh doanh nam 2013, BaD caD tili ehinh nam 2013 da ki€m toan va ke hO\leh kinh doanh nam 20 J4 15hOO-15h15 (2) BaD CaDhO\lt d(\ng eua HQi df,ng auilO trj nam 2013 15h15-15h30 15h35-15h40 (3) BaD CaDhO(l1dQnl! eua Ban ki€m soat nam 2013 (4) BaD CaD phuang an philn chia Igi nhu~n, trich I~p cae au);' chia c6 rue nam 2013 (5) BaD CaDchi Ira thu lao HDQT, B~~~am 2013 Phuang an chi Ira thu lao HDQT, BKS nam 20 15h40-15h45 (6) Trinh DHDCD v~ vi~e Iva ehQn dan vi ki€m toan baD CaDtili ehinh nam 2014 15h30-15h35 Ban t6 ehue T6ng.giam doc Doan ehu tjeh Ban kiem soat Doan chu tjch Doan ehu tieh Banki€m soat Doan chu tich Doan cM tieh, BKS 16h15-16h25 Thilo lu~n, bi€u QUyet 06 n(\i dunl! (7) Mien nhi~m thilnh vien HDQT, Ban Kiem soat nhi~m 02013-2018 16h25-17hOO Giili lao 17hOO-17hl0 Thong aua Bien biln, Nl!hj auvet DHDCD nam 2014 Ban thukY 17hI0-17h25 Bem\le Ban thukY 15h45-16h15