Tham QuYCO DONG CONG TY CO PHA.N CmJNG'KHOAN DA moi.pdf · kinh gi'd: quyco dong cong ty co pha.n...
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CONG TYCO PEANCHUNGKHOANnANANG Bia chi: 102 Nguyen Thi Minh Khai - D-a N~ng THUMaI Tham du DC;iMi C1Jng cd C10ngthuong nien nam 2015 Kinh gi'd: QuYCO DONG CONG TY CO PHA.N CmJNG'KHOAN DA. NANG HQi d6ng Quan tri Cong ty C6 phftn Chung khoan Ba N~ng xin tran trong kfnh moi Quy c6 dong dSn tham du Dai hQi d6ng c6 dong thuong nien nam 2015 cua Cong ty, nhusau: 1. Tho'i gian don ti~p : 08 gio 00 phut, ngay 27/06/2015 2. Dia di~m tA clnrc : HQi s& Cong ty C6 phan Chung khoan Da N~ng, s6 102 Nguyen Th] Minh Khai, quan Hai Chau, thanh ph6 Da N~ng 3. NQi dung chuong trinh D~i hQi d1}'ki~n: Bao cao kSt qua heat dQng kinh doanh narn 2014 da kiem toan; KS hoach san xuftt kinh doanh nam 2015; Bao cao hoat dQng cua OOQT, BKS, BGf) nam 2014; Bftu b6 sung thanh vien Ban kiem scat nhiem ky 2012-2015; L\Ta chon dun vi kiem toan BCTC nam 2015. Thong qua Bi~u l~ rnoi cua Cong ty phu hop Luat doanh nghiep s6 68/20 14/QH13 Cac nQi dunglien quan khac 4. Thii tuc tham d1}'D~i hQi: 'C6 dong/ngiroi duoc uy quyen khi dSn tham du Dai hQi vui long mang theo Thir moi, CMND hoac HQ chieu (hem chinh) va Gifty uy quyen (niu la nguoi C1u9'c uy quyen). Cac tai lieu lien quan dSn BHBCB diroc cong b6 tai trang web cua Cong ty: www.dnsc.com.vn va se duoc chuyen dSn cac Quy c6 dong tai Dai hQi. Be ti~n viec s~p xep, t6 chirc va don tiSp, xin Quy c6 dong vui long xac nh~n tham du Dai hQi qua dien thoai, email, grri thu hoac fax gifty uy quyen du' h9P BOOCB tnroc 17hOO' ngay 26 thang 06 narn 2015 5. MQi chi ti~t xin lien h~: Cong ty C6 phan Chung khoan Ba N~ng Dia chi: 102 Nguyen Thi Minh Khai, Da N~ng Email: [email protected] S6 di~n thoai: 05113 ,888.456 (102) Fax: 05113 .888.459 S\Thien dien cua Quy c6 dong se g6p phan vao S\Tthanh cong cua Dai hoi. Tran trong kinh moi. TP, Da Nfmg, ngay 12 thong 06 nam 2015 ?fi~~~6NGQuANTm TlCH r. 'r;.
Transcript of Tham QuYCO DONG CONG TY CO PHA.N CmJNG'KHOAN DA moi.pdf · kinh gi'd: quyco dong cong ty co pha.n...
CONG TYCO PEANCHUNGKHOANnANANGBia chi: 102 Nguyen Thi Minh Khai - D-a N~ng
THUMaITham du DC;iMi C1Jngcd C10ngthuong nien nam 2015
Kinh gi'd: QuYCO DONG CONG TY CO PHA.N CmJNG'KHOAN DA. NANG
HQi d6ng Quan tri Cong ty C6 phftn Chung khoan Ba N~ng xin tran trong kfnh moi Quyc6 dong dSn tham du Dai hQi d6ng c6 dong thuong nien nam 2015 cua Cong ty, nhusau:
1. Tho'i gian don ti~p : 08 gio 00 phut, ngay 27/06/2015
2. Dia di~m tA clnrc : HQi s& Cong ty C6 phan Chung khoan Da N~ng, s6 102 NguyenTh] Minh Khai, quan Hai Chau, thanh ph6 Da N~ng
3. NQi dung chuong trinh D~i hQi d1}'ki~n:Bao cao kSt qua heat dQng kinh doanh narn 2014 da kiem toan;KS hoach san xuftt kinh doanh nam 2015;Bao cao hoat dQng cua OOQT, BKS, BGf) nam 2014;Bftu b6 sung thanh vien Ban kiem scat nhiem ky 2012-2015;L\Ta chon dun vi kiem toan BCTC nam 2015.Thong qua Bi~u l~ rnoi cua Cong ty phu hop Luat doanh nghiep s6 68/20 14/QH13Cac nQi dunglien quan khac
4. Thii tuc tham d1}'D~i hQi:'C6 dong/ngiroi duoc uy quyen khi dSn tham du Dai hQi vui long mang theo Thir moi,CMND hoac HQ chieu (hem chinh) va Gifty uy quyen (niu la nguoi C1u9'cuy quyen).Cac tai lieu lien quan dSn BHBCB diroc cong b6 tai trang web cua Cong ty:www.dnsc.com.vn va se duoc chuyen dSn cac Quy c6 dong tai Dai hQi.Be ti~n viec s~p xep, t6 chirc va don tiSp, xin Quy c6 dong vui long xac nh~n tham duDai hQi qua dien thoai, email, grri thu hoac fax gifty uy quyen du' h9P BOOCB tnroc17hOO' ngay 26 thang 06 narn 2015
5. MQi chi ti~t xin lien h~:Cong ty C6 phan Chung khoan Ba N~ngDia chi: 102 Nguyen Thi Minh Khai, Da N~ngEmail: [email protected] di~n thoai: 05113 ,888.456 (102) Fax: 05113 .888.459
S\Thien dien cua Quy c6 dong se g6p phan vao S\Tthanh cong cua Dai hoi.
Tran trong kinh moi.
TP, Da Nfmg, ngay 12 thong 06 nam 2015
?fi~~~6NGQuANTmTlCH
r. 'r;.
CHUaNG TRiNHD~I H<)I DONG CO DONG THUONG NII..l"'<bll'lf
Tru So' chinh:
Tho; gran: 8hOO-11h1S ngay 27 thang 06 nam 2015Dja di~m: 102 Nguyen Thi Minh Khai - Thanh ph6 Da Nang
- .---.-- --
THen GIAN N(>IDUNG---------- --- .
08hOO - 08h30 - D6n tiep dai bieu va c6 dong tham dir Dai hoi
- Bao cao tham tra tu each C6 dong tham du
- Tuyen b6 Iy do va gioi thieu dai bi~u8h30 - 08h40
Thong qua chuang trinh va Quy Ch~ Dai hoi.-
- Giai thieu Doan Chu tich, Ban Thu ky va Ban Bau cir
- Bao cao k€t qua hoat dong kinh doanh nam 2014 da: kiern toan
- Bao cao cua Ban di6u hanh nam 2014; K€ hoach SXKD narn 2015
Bao cao hoat dong cua Ban kiern soat nam 2014 .-
- Bao cao hoat dong cua HDQT nam 2014 va Cac To trinh v6 cac vftn8h40 - 9h45 d6 CI,I th~ thuoc k€ hoach narn 2015
- Bau b6 sung thanh vien Ban kiem soat nhiern ky 2012-2015
- L\Ia chon don vi kiem toan BCTC nam 2015
- Thong qua Di6u I~ moi cua Cong ty nam 20 IS phu hop voi Luatdoanh nghiep s6 68/20 14/QH13
9h45 - 10hOO - Nghi giai lao
10hOO- 1Oh15 - Ban bau cir cong bo ket qua bau cir BKS
1Oh15 - 11hOO - Trao d6i va giai dap mot s6 y kien cua c6 dong
I IhOO- 11h 10 - Thong qua Bien ban va Nghi quyet Dai hQi- --.-----
I1h15 - B€ mac D(;li hQiI
TM. BAN TO CHUC
,
CONG HOA XA HOI CHU NGHIA VI~T NAM~.-=--DQc I~p - T\I' do - Hanh phuc
---*---
GIAy vi: QVYEN
Kinh giN: Cdng ty cs phan Chung khoan Da Niing
Toi ten la: .
Nguoi dai dien (neu C6 dong la Phap nhan) : .
CMND: ngay cfrp , noi cap .
Dia chi: .
La C6 dong sa hiru: c6 phan cua Cong ty C6 phan Chung khoan Da Nang.
B~ng Gi~y uy quyen nay, toi uy quyen cho:
Ong (Ba): .
CMND: ngay cfrp , noi cap .
Dia chi: .:
Duoc thay mat toi tham du Dai hQi dong c6 dong Cong ty C6 phan Chung khoan Da Nang,thuc hien rnoi quyen loi va nghia vu tai Dai hQi dong c6 dong lien quan d~n s6 c6 phandiroc uy quyen.
Gifry uy quyen nay chi co hieu lire trong viec tham du Dai hQi dong c6 dong thirong niennarn 2015 cua Cong ty C6 phan Chung khoan Da NAng .
NgU'()'i diro'c iiy quyen(Ky va ghi ro ho ten)
.................. , ngay thang ndm 2015Nguot uy quyen
(Ky va ghi ro ho ten)
Lu'u )I: MJi c6 {[ong chi {[tf{J'c uy quyen 01 u« Nguir: {[tff/c uy quyin kltiing {[l({J'C uy quyen 1(li cho nguirl kluu: .
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