TB moi hop DHDCD thuong nien nam 2015

! •• , nl:r"~f'" ' ,.h I , t : II; TAPooANxANGDAuV$TNAM CONG lYCopHANDAunr vA DICHVUHA TANGxANGDA.U S6; iPLAND-TB-HDQT 0- CQNGHOAxAH()I:cH6NGHiA ~TNAM Doc lap - Tu -_Hanh phuc Ha N9i, 12,than~ 03 ndm 2015 THONG BAo MCJI HQP D~I HQI DONG CO DONG THlfONG NIEN NAM 2015 Kinh gui: QuY CO DONG CONG TY CP DAu TU vA DICH vu ~ TANG xA.NG DAu HQi dong quan tri Cong ty c6 phan D~u nr va Dich vu t~ng Xang d~u tran moi quy c6 dong d~n dir hop DOOCD tlnrong nien nam 2015 Tho; gian: TiT 8h 30 08/0412015 Dia di~m: HQi tnrong s6 Kham Thien - Quan Dong Da - Ha NQi Di~u ki~n tham d\f: Tfrt ca cac c6 dong c6 ten Danh sach c6 dong so hfru c6 phan cua Cong ty tai thai diem chot danh sach c6 dong 08/03/2015 NQi dung d~i hQi: Thao lu~n va thong qua ~ Bao cao k~t qua hoat dQng SXKD nam 2014; Phuong huang, nhiem vu K~ hoach narn 2015 va cac narn tiep theo, cac giai phap thirc hien k~ hoach; ~ Bao cao hoat dong cua OOQT; ~ Bao cao Tai chinh nam 2014 dff diroc kiem toan; ~ Bao cao cua Ban KiSm so at; ~ To trinh vS viec h;ra chon don vi kiem toan BCTC nam 2015; ~ To trinh phan phdi IQ'inhuan va trich l~p cac quy nam 2014; ~ To trinh thu lac cua HDQT, Ban kiSm scat nam 2014 va mire chi tra thu lac nam 2015; ~ To trinh vS viec b~u vien OOQT, Thanh vien Ban kiern soat nhiern ky 2015-2020; Dang ky tham du: • C6 dong khong c6 diSu kien tham du hop c6 thS uy quyen cho c6 dong khac hoac uy quyen cho I-IDQT thay m~t tham du DC}.ihoi, • DS T6 chirc DC}.ihoi duoc thuan IQ'i,dS nghi Quy c6 dong (kS ca truong hop duoc uy quyen) vui long dang ky tham du tnroc thai diem 16h30 05/0412015 (chi phi an, 6, di IC}.i tham dir dai hoi c6 dong tu chi tra), Ghi chit: - Khi d~n tham dir DC}.i hQi d~ nghi C6 dong hoac nguoi diroc uy quyen tham du mang theo CMND hoac HQ chieu, Giay uy quyen (neu c6) - Quy c6 dong c6 thS tai m~u Gifry uy quyen, Tai lieu DC}.ihoi tir dia chi: http://www.pland.com.vn - MQi chi ti~t xin vui long lien h~ voi Ba Tr~n Thu Nga - TP Nhan SlJ Cong ty, dien thoai: 04.35130135, DD 0915143720, Fax 04.35130137 HQi d6ng quan tri Cong ty tran kinh bao Thong bao thay cho Giay maio kinh TM HQI DONG QUAN TRJ TICH ~=~-'HI' CONG TY COPHAN oAu ru va D!CH VI) H~ TANG XANG DAu se Kham Thien, D6ng Da, Ha Nqi T(04)-35130135 F(04) 35130137 w.www.pla~~L~ CHU TICH OfItltInp riidi gJrUtj