Thu moi hop DHDCD 2014

TONG LONG TY CO PHAN XAY LAP DAU KHI VIET NAM Giciy DKKD so 3500102365 Sdr Ke hoach va Dciu tu Her Mi cap very 15/01/2013 Ha Noi, 29 thong nam 2014 STT THU' M61 HOP BAT HO BONG CO BONG THONG NIEN NAM 2014 TONG LONG TY CP XAY LAP DAU Kill VIET NAM (PVC) Kinh giri CO &Ong: 111E1,1181011 ,111 i i Dia chi: Ma CD: S6 CMND /GPDKKD: So c6 H6i d6ng quan tri T6ng cong ty c6 phan Xay lap Dau kill Viet Nam (PVC) tran tong thOng boo va kinh mai QuYi co dong den tham der phien hop Dai h6i &mg co 'Jong thuong nien nam 2014 (DHDCD) cud PVC, cu the nhu sau: Th6i gian: gier 30 philt — 12 gia 30 philt, Chti nhat, ngdy 18 thong 05 nam 2014 Dia Tang 27, Try so' T6ng ding ty Co phan Xay lap DAu Viet Nam, Toa nha CEO, Lo HH2, KDT moi Mg Tri Ha, Pham Hang, Tix Liem, Ha N6i Ni i dung Dai hiii: - Thong qua Bao ca.() hoat d6ng cita H6i - d6ng quan tri nam 2013 va ke hoach nam 2014; - ThOng qua Bao coo lc& qua san xuat kinh doanh nam 2013 va phuung htrang, nhiem vu san xudt kinh doanh nam 2014; - Thong qua Bao coo hog d6ng dm Ban Kiem soot nam 2013 va ice hoach nam 2014; - Thong qua Bao coo tai chinh nam 2013 da &Tic kiem toan; - ThOng qua viec lua chon Cong ty kiem toan boo coo tai chinh nam 2014; - ThOng qua viec guy& toan thu lao nam 2013 va phtrang an thin lao nam 2014 cho vien H6i dong quail tri va Ban Kim soot; - Thong qua viec sira d6i, 1)6 sung Dieu le dm PVC; - Thong qua Phuong an Tai co can PVC giai down 2012-2015; - T6 trinh thOng qua not dung th6a thuan khung gift Tap (loan DAu Viet Nam va T6ng cong ty Co phan Xay lap Dau Viet Nam; - Cac van de khac thu6c than) quyen cua Dai h6i d6ng c6 Tong Xac nh4n tham thy Dai h(ii: De cong tac to chirc Dai h6i duerc chu dao de nghi Quy co dong thirc hien thii tuc xac nhan truc tiep tham du , Dai h6i hoc 117 quy'en cho ngueri khac tham du Dai h6i (then giri kern) va giri ve PVC theo duang buu dien hoac giri fax den PVC trulfre 16h00 15/5/2014 5 CO Tong hoac ngtroi duvc uST quyen den dtr Dai hOi can mang theo cac giiy to' sau: - Thong bao mai hop; - GiAy chirng minh nhan clan hoc 110 chieu, - GiAy uS7quyen (trOng hop nhan uy quyen tham du Dai h0i) Cac tai lieu hen quan den Dai hOi, cac man giay xac nhOn/uY quyen duvc clang tai tren website ctia tOng tong ty Co phan Xay lAp Dau Viet Nam theo dia chi: www.pvc.vn Moi chi tiet lien quan den Dai hOi, Qu57 co (long vui long lien he: Tang ding ty Co phan Xay lip Dau Viet Nam TO quan he co dong - Ban TO chirc nhan su TAng 25, Toa nha CEO, duhg Pham HUng, Tir Liem, Ha NOi Dien thoai: 04.37689291 Fax: 04.37689290 Website: www.pvc.vn Moi chi phi an 6', di 10 va cac chi phi khac CO (long tzx trang trai Trail thong bao./ Nei nh On: - Nhtt tren; UV HDQT, Ban TGD, BKS PVC; Luu HDQT,VP TM HOI BONG QUAN TRI - - Bui Ngoc ThAng CONG HOA x WA CHU NGIIIA VIET NAM Ty — Hanh Phtic Ian XAC NHAN QUYEN THAM hOi dOng co dong thuong nien nam 2014 o phan Xay lap Dau Via Nam 1.Xac nhan tham der Dai hoi Tong Co dong thuVng Men dam 2014 Tang Ging ty Co ph'in Xiy lap Diu Viet Nam: Ten c6 (long: CMND/GPDKI(D s6: Dia chi thuerng trii/Tru sO: Dien thoai: S6 c6 phan hut co phan (Bang chit: ) 2.UST quyen tham dtj Dai hoi: 2.1.Uy quyen cho Ong/ba• CMND so: cap tai Dia chi Dien thoai: S6 c6 phan uy quyen: c6 phan (Bang chit 2.2 Hoac fly quyen cho mgt nam vien HOi dong quan tri T6ng cong ty Co phAn Xay lap Dau Viet Nam c6 ten duoi day: Ong: Bid Ngoc Theing - Chu Tich HDQT Ong: Nguyen Huy Hoa - Uy vien HDQT Ong: Trdn Minh Ngoc - Uy Vien HDQT, TOng Giam d6c Ong: Bid Ngoc Hung - Uy vien HDQT, Pho T6ng Giam d6c Ba: Nguyin Thi Thu Huang - Uy vien HDQT s6 co phan uy quyen: c6 phan (Bang chir• 2.3 NOi dung Uy quyen: Ben nhan uy quyen dtrot d ii dien cho Ben ty quyen thgc hien viec tham du Dai hOi d6ng c6 Tong thuong nien nam 2014 Tong Cong ty CO phan Xay lap Dau Viet Nam bao g6m tat ca nhimg lan tham du Dai hoi d6ng co Tong cho toi Dai hOi dong co dong &roc trieu tap hop le va to chirc cong Ben nhan uy quyen duoc thgc hien moi quyen loi va nghra vu dm Ben fly quyen pham vi so co phan &roc uST quyen phii hop vaei quy dinh cua phap luat va Dieu le d m Tong Cong ty Cophan Xay lap Dau Viet Nam Ben nhan Uy quyen khong duoc fly quyen lai cho ben thin ba trir &rot su d6ng y bang van ban dm Ben uy quyen Chung toi cam ket tuan thu nghiem chinh cac quy dinh ciia Dieu le -fling Cong ty Co phan Xay lap Dau Viet Nam va chiu moi trach nhiem truafc phap 1114 ve viec thuc hien uS7quyen nay./ N GUtil DO C QUYEN va ghi ro ho ten) , .thang nam 2014 CO BONG ghi r5 h9 ten, (long ddu niu la to civic) Ghi chti: Nguai &toy try quyn di du Dai koi can mang theo Thu' mai hop, Gay uy quyn va ban Chang minh dan cna Nguoi iry quyen nhcin ... Phtic Ian XAC NHAN QUYEN THAM hOi dOng co dong thuong nien nam 2014 o phan Xay lap Dau Via Nam 1.Xac nhan tham der Dai hoi Tong Co dong thuVng Men dam 2014 Tang Ging ty Co ph'in Xiy lap Diu Viet... quyen Chung toi cam ket tuan thu nghiem chinh cac quy dinh ciia Dieu le -fling Cong ty Co phan Xay lap Dau Viet Nam va chiu moi trach nhiem truafc phap 1114 ve viec thuc hien uS7quyen nay./ N GUtil... QUYEN va ghi ro ho ten) , .thang nam 2014 CO BONG ghi r5 h9 ten, (long ddu niu la to civic) Ghi chti: Nguai &toy try quyn di du Dai koi can mang theo Thu' mai hop, Gay uy quyn va ban Chang minh