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D~I HOI DONG CO DONG THUONG NIEN NA.M2017Thoi gian: 7hOOChu Nh~t ngay 12 thang 3 nam 2017Dja di~m: Toa nha di~u hanh - Cty c6 phan t~p doan thep Ti€n Len G4A , Khu pho 4, P.Tan Hiep, TP Bien Hoa, Tinh

D6ng Nai (Di~n thoai 0613.823.187) NQi dung:

1;~i;11 ."if .,'" .• >,.~Thiri giih Nqi dung c €liu.tvi,,".' . .' " '.' 'J:;;~T'ljJi>- "'" '". ' ~: ,"'j

Tiep don Dai bieu, co dong tham du Dai hQi1 7:00 7:30 - Ole c6 dong v~ du Dai hQidang kY voi Ban kiSm tra tu each c6 dong Ban t6 chuc D?i hoi

va nhan tai lieu.- Chao co, khai mac Dai hoi, gioi thieu thanh phan tham du dai hoi. Ban t6 chirc

2 7:30 7:45 - Bao cao kiem tra illeach c6 dong tham du Dai hoi, tuyen b6 dll di~u Ban kiern tra nr each c6kien ti~n hanh D1ilihQithea quy dinh lu~tdoanh nghi~p va di~u l~ t6 ch(rc dongho?t dong cong ty.

3 7:45 7:50 Thong qua chuong trinh va to trinh quy ch~ lam vi~c clla D?i hoi Ban t6 ch(l"c- D?i biSu biSu quy~t tUng v&ndS b~ng the bi6u quy~t ; Ban ki~m the biSuquy~tGi6i thi~u bau :

4 7:50 8: 15 - To·trinh Chu tich doan va Ban thu kY ; Ban t6 ch(l"c- TO'trinh Ban b~u cU', Ban kiSm phi~u va ki6m phi~u bi6u quy~t;; Ban ki6m the bi6u quy~t- D?i biSu bi6u quy~t tlmg v&ndS b~ng the bi6u quy~t ;

- Bao cao ket qua th~m dinh " Bao cao k~t qua san xwlt kinh doanh nam Trucmg ban kiSm soat2016 va k~ ho~ch nam 2017" va phU'011ghuong, nhi~m V\l nam 2017"

5 8: 15 8:50 cua Ban ki6m soat. Ban ki6m the biSu quy~t;- Thong qua to trinh II/achon don vi ki6m toim nam 2017- D1ilibi6u biSu quy~t tung v&ndS b~ng the bi6u quy~t ;

- Bao cao k~t qua san xu&tkinh doanh nam 2016 va k~ h01ilchnam 20 I7, Chu tich Hoi d6ng quill1 tri6 8:50 9: 15 -- Phe chu~ Bao cao Tai chinh era kiSm toan nam 2016.

- D~i biSu biSu quy~t tUng v&ndS b~g the biSu quy~t Ban ki6m the biSuquy~t;

- To trinh Quy ch~ b~u Clrb6 sung ki6m soat vien- Trinh D?i hQi thong qua "Danh sach (l'I1gClrvien b~u b6 sung Ban b~u Clr

08 9:15 9:35 KiSm soat vien du tieu chu&n nhi~m ky 2014-2018". Ban b~u Cll"va ki6m the- D~i bi6u bi6u quy~t tlmg v&nd~ b~ng the bi6u quy~t bi6u quy~t- Ban kiSm phi~u phat va thu phi~u b~u b6 sung ki6m soat vien.- Ban ki6m phi~u ti~n hanh kiSm phi~u.

09 9:35 10:45 - D1ilihOi ngh! giai lao ( 10 phut ) Ban t6 chu'c

- TO'trinh phan ph6i IQ'inhu~l12016 va t<;tmU11gco tu'c nam 2017.

10 10:45 10:50- Thong qua to trinh Ch~ dO thu lao HDQT va BKS nam 2016 va kS Chu tich HDQTho~ch 2017;- Thong qua mot s6 noi dung ho?t dong kMc ~i d?i hOi;- Bao cao k~t qua SXKD nam 2016 va K~ ho~ch nam 2017;- Phe chu~n Bao cao tai ch inh <iii ki6m toan n[un 2016;- Bao cao clla Hoi d6ng qwin tri vS quan tri va k~t qua ho~t dongcua HOi d6ng quan tri va tu'ng thanh vien Hoi d6ng quan tri;

11 10:50 11:00 _Bao cao cua Ban ki6m soat vS k~t qua kinh doanh clla cong ty, v~ Chu tich HDQTk~t qua h01iltdong clla HOi d6ng quan tri, T6ng gii'tm dElc;- Bao cao tl,!'danh gia k~t qua ho~t dong clla Ban ki6m soat va cllatu'ng Ki~m soat vien;

12 11:00 II :20 - Dai hQi thao luan ( 20 phut ) Ban t6 chirc

- Dai bieu bieu quyet tung v~n & bang the bieu quy~t tung v~n d~sau:

13 11:20 II :30 - Ta trinh phan phoi loi nhuan 2016 va tarn irng c6 nrc nam 2017. Chu tich HDQT

- To trinh sua, d6i di~u J~cong ty ;- To trinh Che d9 thu lao HDQT va BKS nam 2016 va k~ hoach 2017;

14 11:30 11:40- Thong qua bien ban kiem phieu, gioi thieu thanh vien BKS tnroc daihQi. Ban b~u cir va kiem phieu

15 11:40 11 :50 Thong qua bien ban Dai hQid6ng c6 dong Truong ban thu ky

16 11:50 12:00 Thong qua nghi quyet Dai hQid6ng c6 dong Thanh vien ban thu ky

17 12:00 12:05 B~ mac D~ h9i Chu tich HDQT

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