c6 ph§n sonadezi an sinh tin co dong/nam 2019... · 2 i i " re08g30 bao cao k~t qua kiem tra...
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CONG TY CO PHA~'fSOl~AOEZI AN BiNH
SONADEZIAN SINH
Dia chi: I 13-119, C2. duong 9KDC An Binh, P. An BinhTP Bien Hoa, tinh D6ng Nai.
Dien thoai: (0251) 3836106 - 3836342Fax: (0251)3836292[-n02i I: [email protected]
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S6 : 86/TB-SZA-HCNS D(~ng Nai. ngay 09 thang -I I1Clm ]() I Y.
THONG BAOV~ vi~c moi hop D~i hQi dilng cB dong thu·im.g nien 2019.
Kinh giri: Quy c6 dong Cong ty c6 ph§n Sonadezi An Sinh
Can ell" Bien ban h9P HQi dong quan tri Cong ty ngay 05 thang 4 narn 2019;
HQi dong quan tri Cong ty tran trong kinh moi Quy c6 dong tharn du h9P Da: hoi d6ng c6dong thuong nien 2019 voi cac noi dung nhu sau:
1. Tho; gian: Luc 08 gio 00 phut. ngay 19 thang 4 nam 2019.
2. Dja di~m: T9-i HQi tnrong Cong ty, s6 i13 -116. Lo C2. cuong 9. khu dim elf An Binh,phuong An Binh, thanh ph6 Bien Hoa. tinh Dong Nai.
3. Ni)i dung: Theo chuong trinh dinh kern.
4. Tai li~u hop: Tai li~u cua bu6i hop se duoc dang tai tren website Cong ty tai dia chi:www.sonadezianbinh.com.vn(ml.lcThongtinc6dong)tmacngaY11104/2019vad6ngthaiph.ltcho cac c6 dong khi den tham du hop.
5. Di~u ki~n tharn du: Quy c6 dong co ten rong danh sach chot ngay 09/4/2019 coquyen tham du hQP. Truong hop uy quyen cho nguoi khac tham du hop e6 dong phai uy quyentheo m~u dinh kern. Khi tham du hQP, Quy c6 dong hru :! mang thee ban g6c CM DICCCD/HQchieu va gi~y uy quyen (neu co) d~ him thu tuc tnroc khi tham du hop theo ULlI1g qui dinh.
6. Dang ky tham du: 8~ cong tac ehmln bi, ph ~IC V~I t6 ch(rcbuC)i hQP duoc chu dao, d~nghi Quy c6 dong vui long xac nhan VaG Phi~u dang ky/lJy qUY~Il tham du hop (dinh kern) vagiri v~ Cong ty tnroc 16 gio 00 phut, ngay 17/04/2019 theo dia chi: Pliong Hanh chinh - NhiinS{l', Ciing ty cJ ph/In Sonadezi An Binh. sa 113 - 1l6, C2, duong 9, J KDC All Binh, P. AnBinh, TP. Bien ns« Tinh Dang Nai. Difn tJIO~Ii 0251.3836106; Fax: 0251.3836292.
R~t han hanh duoc don tiep va tran trong kinh chilO:
NO'i nhiin:- Nhu tren:- Luu: VT, HDQT.
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CONG TV CO PHA.N SONADEZI AN BiNHDia chi: 113-1 19. C2, duong 9
KDC An Binh. P. An BinhTP Bien Hoa. tinh f)6ng Nai.
Dien thoai: (0251) 3836106 - 3836342Fax: (0251)3836292E-IY:;1ii:[email protected]
4-P~~C TRiNH HQP H.~I HQI DONG 06 DONG THU'ONG NIEN 2019Ngilr 19 thong 4 1l(lm 2019
Tho; gian. I. ...' < • I
STT NQidung I1
Tu 08g00 80n, tiep = d~ng. dang k¥ danh sach du hop. phat tai lieu. phi~u bieu Iden 08g30 quyet. phieu bau cir cho co dong I
Chao co khai mac. tuyen b6 Iy do, gi6-i thieu dai bi~uI
2 I
I
" re 08g30 Bao cao k~t qua kiem tra di~u kien ti~n hanh h9P I.)
d~n 09g00I Gi,6-i thieu Chu toa: 8e elf Ban tlnr ky va bieu quyet thong qua Ban I
4Khai mac kiem phieu i
5 hQp Thong qua chuong trinh h9P 1II
6 Thong qua quy che lam viec !i
7Bao cao cua H8QT v~ tinh hinh hoat dong SXKD nam 2018 va k~ Ihoach SXKD nam 2019 I
8 Bao cao tai chinh nam 2018 da diroc ki~m toan !9
Bao cao cua Ban Ki~m scat v~ ki~m tra, giam sat tinh hinh hoat dong i~ . . ~ I
Cong ty nam 2018 i
j
10 8~ xuat lua chon Cong ty ki~m toan bao cao tai chfnh nam 2019II
11 Thong qua phuong an phan phoi loi nhuan va chia c6 nrc narn 2018 II
12 Tu 09g00 Thong qua ke hoach SXKD. k~ f10SlCh phan ph6i Igi nhuan va chia c6 !d~n 10g30 nrc narn 2019 I
13 Bao cao tien luong, thu lao thuc hien narn 2018 va k~ hoach nam 2019 !NQidung ~, !
TO' trinh ve viec Truong Ban Kiem soat lam viec khong chuyen trach I14
tai Cong ty. , i
15TO' trinh mi~n nhiern thanh vien H-8QT va de cu. bau bo sung thanh ivien HDQT nhiern ky 2016 - 2020 I
16 Cac nQi dung khac theo th<1111 quy~n Dai h9i ii
Thao luan va dong gop y ki~n cua c6 dongi
17 iII
- Dai hoi dbpg c,f> dong bieu quyet thong qua cac nQi dung da trinh tai I18 cuoc h9P, bau bo sung thanh vien H8QT ,
.. , ., , " "' I
- Kiern phieu bieu quyet. phieu bau bo sung thanh vien H8QT I10h30-10h45 Giai lao i
I
19Thong qua ket qua kiern phieu cac nQi dung, ket qua ball bo sung Ithanh vien HDQT !
20 re 10h45 Thong qua Nghi quyet cua Dai hoi dong ::6 dong !i
21d~n 11h20
Thong qua Bien ban h9P Dai hQi d6ng c6 dong I22 Phat bi6u earn an cua Lanh dZ10 Cong ty. k~t thuc chuong trlnh !
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