TONGCONGTY II,\NG HAI VIET NAM CONGHoA xA HOICHUNGHIAVIETNAM

c6NGTY cP PHATTRIENHA}iGHAI
DdclAp- Tr.rdo - Hanhphric
___1\____

*-___A_____

THONGBAOM('T HOP
DAI IIOI DONGCO DONGTHTI0NGNiEN NAM 20T6
Kihh stii:

Qtt! C6 d6ng

Cancf Didu l0 vA t6 chucvd hoatd6ngcuaC6ngty c6 phin PhArtri6nhAnghei duoc sria

d6i,b6 sungth6ngquatai Dai h6i ddngco dongrhuongDiennam2015nga) 25/4/2015;
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!-!![gb4s
2. Diaali6m:Hoi rrLrong
tdng4. foa ni6 CalBi P|aza.
So | | e HdngPhong.
TP
QudnNgoQu1en.
Hei Phdng
3. Ndi duneDai h6i:
+ BeoceocriaHDQT vd cdngtricquanl;i C6ngty ndm2015;
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Qui va phanphoilcrinhuannam20| 5:
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I Bieuqulerthdngquacdcvenda lienquanthufc th6mquldn cuaDqi hQidongco oong
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4. Ding kV du hop
- De c6ng t6c chuAnbi Dai h6i duqc chu d6o.dii:nghi Quli cd d6ng vui ldng xdc ni4n vigc
rhamgiadq D?i hai lruoc ngal 25.4.2016
bing di(n rho4ihoacfax loi tru so:Congry cd ph;n
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b6ondy, gi6y CMND vd gidy ny quydn(d6i v6i hudng hgp duoc ny quyn).
TrAntrgng kinh mdi.
Hai Phdng,ngdyl3 thanglnAm2016
T.M HQI DONGQUA\ TRI

ffis

CONG
TY
C6 PHAN

PHAITRI

LGQuangTrung

CHUONGTRINH
NAM20l6
NIEN
odlc c6 ooNcruUONc

HAI
TY c0 pnANpser rruENHANG
niThdtnhphdHdi Phdng)
26t412015
ng,iry

l. Cd dong dengki tham dr.idai hQi,nhantii Liu,th bidu quydt;

2. MOt sd ti6t muc vin nghQchdomttngD4i hQi.

DAIHOI
TRiNH
IICHUONG
1. Cheocd, tuycn bd li do, gidi thiQudai bidu;
2. 860 cdokidm tra tu cdchcd dong;
3. Gidi thieu Chir tich doin; Chritich doin chi dinh thtr ki dai hoi;
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nghicp2014:
9. 86o cdosta d6i,b6 sungDidul Congty chophnhq'pvoi Luatdoani
tdi chinh2016;
10.Briocriovi viQclUachgnC6ngty ki6mtoandQcmp chonam
11.Theoluantai Dai hoi;
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12.Biriu quyilt th6ng qua c6cv6n di lin quanthudc thim quydn
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14.Bti,macDaihOi.

coNGHoAxA HOrcHuxcnin vnr xau

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Y UY QUYEN

pxAr
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?i hoi il6ngcOal6ngthuimg nienndm 2016

v cd ps,ilrpuAr rnrExnAxc u,lr

l. BGnriy quy6n:
Ho va tdncd dongrcdnhento chic L.
Nguoidai dientheou) quyencuac6 ddngld ld chuc:. .......
CMND/HOchieu,iGi;)chirngnhdnd;ng lgi doanhnghiip( CCNDKDN Ts6:....... .......
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2. BGnttrqc riy quydn:
Ho \a lin tdncd nhdn/t6chUc:...
al\lND Hd chieu./CCNDKD\,o
Du............

. . . . . . . . . . . . . . . . . . . .n. g. ca dr :p

D i ac h i . . . . . . . . . . . . . . . . . . . . . . .
J. r\orsung ul quyen:
Duoctharndu ve bi6uquy6tlai Dai hdi ddngcd ddngthlrdngninndm2016cia Congtl !o phen
Fhat tflen nanrl nat.

Cidyu! quydnndychic6 gietri trongphienh9pDaihoiddngcdddngthuongnicnnim 2016cua

vit ching tdi hoin toAnchiu trechnhi6n1
Cdngt) c6 phenPhettridn hirnghrii ngiy 26/4/201,6
Inrqcph6pluatvCviCcui quyenney.
B6niy quyin
(Ki. ghi ro h9 tCn.d6ngdau)

Bonnh4nit quyen
(Ki. ghird hotCn.d6ngdeu)

G h ic h i :
0Jl 333615Inoc
Ti-ut i liug g,ri ho4,fax din C6ngry ci phdnPhdttt'iin hdnghai lheo si;.fcr,\'
25/li20l6 da Bah Ti chtic tdng hw.