TONG CONG TY SONADEZICONG TY CP SONADEZI GIANG BIEN

CONG HOA xA HOI CHU NGHiA VI~T NAMDc}cl~p - T\f do - H~nh phuc

:... I.°LSo.. , .Q••• .lTM-SZG Dong Nai, ngay 06 thang 1-1 nam 2018

THUMaIHQP D~I HOI DONG CO DONG THUONG NIEN NAM 2018

Kinh giri: Quy c6 dong Cong ty C6 phan Sonadezi Giang Di~n

Cong ty CP Sonadezi Giang f)i~n tran trong kinh moi quy c6 dong tharn dIJ cuoc hQPDai h(>idong c6 dong thuong nien nam 2018 nhir sau:

1. Thc)'i gian: Luc 08hOO,ngay 23/04/2018.

2. Dja di~m: H(>itnrong 3.18, Toa nha Sonadezi, s6 1, duong 1, KCN Bien Hoa 1,Phuong An Binh, TP. Bien Hoa, tinh f)6ng Nai.

3. Nc}idung:

- Thong qua Bao cao v~ tinh hinh hoat dong san xu~t kinh doanh nam 2017 va k~hoach san xuat kinh doanh nam 2018.

-Thong qua Bao cao v~ hoat dong cua H(>idong quan tri nam 2017 va k~ hoach hoatdong nam 2018.

- Thong qua Bao cao cua Ban Ki~rn soat,

- Thong qua Bao cao tai chinh nam 2017 dll duoc kiem toano

- Thong qua quyet toan chi tra tien hrong chuyen trach va thu lao nam 2017 cua Hoid6ng quan trt, Ban Ki~rn soM, Thu ky Cong ty.

- Thong qua vi~c phan ph6i 19inhu~n nam 2017.

- Thong qua phuong an phan ph6i 19i nhu~n va tY l~ chia c6 tilc nam 2018.

- Thong qua k~ hOi;lChchi tra ti~n luong, thli lao va kinh phi hOi;ltd(>ngnam 2018 cuaH(>id6ng quan tri, Ban Ki~m soM.

- Thong qua phuong an IIJachQn dan vi ki~m toan Bao cao tai chinh nam 2018.

- Thong qua chu truang thIJc hi~n dIJ an rna r(>ngKCN Giang Di~n.

- Thong qua chu truang hgp tac, thanh l~p lien doanh vai Cong ty Sanki (Nh~t Ban).

- Thong qua vi~c sua d6i, b6 sung f)i~u l~ Cong ty.

- Thong qua vi~c ban hanh Quy ch~ ll(>ib(>v~ quan tri Cong ty

4. Tai li~u: Tai li~u hQP se dugc dang tai tren website http://www.sopadezi­giangdien.vn (Ml,lc ]'in tU·cC6ng ty) va d6ng thai dugc phM cho cac c6 dong khi den tharnd\l·hQP·

5. Thanh ph§n va di~u ki~n tham d\f: T~t ca c6 dong cua Con~ ty CP SonadeziGiang Di~n thea danh sach ch6t tru6c 16h30 ngay"02/4/2018 co quy~n tharn <:!.1J hQP·Truo·ng hQ"puy quy~n cho ngmJi khac tharn dIJ hQP, co dong phai uy quyen thea rnau dinhkem.

D~ nghi Quy c6· dong hoac nguoi duoc uy quyen mang thea ban g6c CMND/ HOchieu dt him thu tuc tnroc khi tharn du h9P thea dung guy dinh cua Luat Doanh nghiep.

6. Dang ky tham d.,: Dt cong tac t6 chirc cuoc h9P dtroc chu dao, d~ nghi guy c6dong vui long xac nhan vao Phi~u Dang ky/ Uy quyen tham dir h9P (dinh kern) va giri v~:

- Cong ty CP Sonadezi Giang Di~n: Toa nha Sonadezi, s6 1, dirong 1, KCN BienHoa 1, Phuong An Binh, TP Bien Hoa, tinh Dong Nai.

- Hoac s6 fax: 0251.3833.399 trurrc 14hOO ngay 20/04/2018.

M9i chi ti~t xin lien h~ Mr Phuong Ha - Phong Kinh doanh - Tel 0906.794.987 -025l.3833.388 ext 113.

Han hanh diroc don tiep,

No"i nhq.n:- Nhu tren;- BTC hop DHDCD thuong nien 2018;

Luu: VT.

TONG CONG TY SONADEZI CONG HOA xA HOI CHU NGHiA VI"¢T NAMCONG TY CP SONADEZI GIANG BIEN D(>cl~p - Tl}'do - H~nh phtic

Dong Nai, ngay thang ndm 2018

PHIEU DANG KYrUY QUYEN THAM DV HQPDai hoi dong e6 dong thuong nien nam 2018cua Cong ty C6 phan Sonadezi Giang DiSn

Ten c~ nhan/ t6 chirc: ., I, , ,Giay CNBKDN(to chirc): ngay cap: .1 ./. NO"icap: .Ngiroi dai dien (t6 clnrc):I" I : ••••••••••••••••....•........••••••.•••••••• "••••••••••••••••••.•..•.•..........•

So CMND: ngay cap: ./. ./. NO"icap: .Dia chi lien lac: .Dien thoc;ti: Fax: Email: .T,:{ :..,:{ hi.. , h-ong ISO co P an so tru: .Bang Ichu: .

DBang ky tham duPUy quyen tham du cho:

OnglBa: .+ S6 CMND: ngay cap: .1 .1 NO"icap: : .

s:" ~. ~ h . li~ I+ 0 ien t oat len ac: .

(*) Hoij.c:DOng Nguyen ThS Phong Chu tich HQi dong quan tri Cong tyDBa Nguyen Thi HanhI . . T6ng Giam d6c Cong ty

Duoc thay the toi tham du va bieu quyet tai cuoc h9P Dai hoi dong c6 dong thuong niennam 2018 cua Cong ty C6 phan Sonadezi Giang Bien diroc t6 chirc vao ngay 23/04/2018 .

NgU'Oinh~n uy quy~n(Ky va ghi ro h9 ten)

.. , ngay thang nam 2018

NgU'Oidang ky tham dvl uy quy~n(Ky va ghi ro h9 ten)

(Dong ddu n~u fa t6 chuc)

Ghi chit: Xin vui long gu:iPhiiu dling kJII uy quydn vd Cong ty CP Sonadezi Giang Didn: !oanl1l1Sonadezi,sb J, till"imgJ, KCN Bien Hoa J, plunh1g An Binh, TP Bien Roa, tinh DongNlli ho~c sbfax: 0251.3833399 tru-(rc14h ng(IY20/0412018.