chuong trinh hop dhdcd thuong nien 201509 08 2017 04 12 20

CHUONG TRINH HQP D,;,I HOI DONG CO DONG THUcJNG NIEN NAM 2015 THOI GIAN N(HDUNG 13h30-14hOO D6n ti~p, ki€m tra tu cach c6 dong, phAt tAi li~u va phAt phi~u bi€u ouv~t cho cb don" 14hOO-14h10 On dinh t5 chirc, khai m\lCD\li hQi 14h10-14h15 Baa cao ki€m tra tu cach c6 don" 14h15-l4h20 Gi6'i thi~u DoAn Chi! tich len di~u hAnh D\li hQi 14h20.14h25 Chi! toa d\li hQi d~ cir Ban thu kY, Ban ki€m nhi~u Chi! toa 14h25-14h30 Thong oua Chuan" trlnh D\li hQi Chi! toa 14h30-14h40 Baa cao Ouv ch~ t6 chirc ci!a D\li hQi 14h40-15hOO (I) Baa cao k~t qua hO\lt dQng kinh doanh nllm 2014, Baa cao tAi chrnh nllm 2014 dll ki€m toan va k~ hoach kinh doanh nllm 2015 T6n" "iam d6c 15hOO-IShI0 (2) Baa cao hO\ltdon" ci!a HQi dan" auan tri nllm 2014 Doan chi! tich 15h10-15h20 (3) Baa cao hO\ltdong ci!a Ban ki€m soat nllm 2014 Ban ki€m soat 15h20-15h25 (4) Baa cao phuang an phiin chia IQ'inhu~n, trich I~p cac quy, chia c6 tirc nllm 2014 Doan chi! tich 15h25-15h30 (5) Baa cao chi tra thi! lao HDQT, BKS nllm 2014 Phuang an chi tra thi! lao HDOT BKS nllm 2015 Doan chi! tich 15h30-15h35 (6) Trinh DHDCD v~ vi~c Iva chon dan vi ki€m toan baa cao tAi chinh nllm 2015 Ban ki€m soat 15h35-16hOO Thao luan bi€u ouv~t 06 nQi dun" Doan chi! tich 16hOO-16h10 (7) Mi~n nhi~m vien HDQT, Ban Ki€m soat nhi~m ky 2013-2018 Doan chi! tich 16hl0- 16h25 (8) Di~u chinh s6 IUQllgTV HDQT, BKS; BAu b6 sung vien HDOT BKS nhi~m kV2013-2018 DoAn chi! tich 16h25-16h45 Gilii lao 16h45-17hOO Con" b6 k~t oua ki€m nhi~u 17hOO-I7hl0 Thonp Qua Bien ban N"hi ouv~t DHDCD nllm 2015 17hl0-17h20 D\li di~n nguyen HDQT, BKS phat bi€u; d\li di~n HDQT, BKS m6i duO'c bAu ohAt bi€u 17h20 -17h30 B~ m\lC THqcm~N Ban ki€m tra tll cach cb dong Ban t6 chirc Ban ki€m tra til cach c6 don" Ban t6 chirc Ban t6 chirc Ban ki€m nhi€u Ban thu kY Ban t6 chirc