CONG TY CP XI MA.NG VIC EM BUT SONDiachi:ThanhSon-KimBang -HaNam

Dien thoai: (84-2263) 85l.323 - Fax: (84-2263) 85l.320-----t----------=:__-~------webslte: vicembutson.com.vn

BUTSON

THONGBAoV/v HQp I>~i hQi dAng c&dong thuong nien nam 2019

Kinh giri: Quy C6 dong Cong ty CP Xi liang VICEM But Son

HOi d6ng quan tri Cong ty CP Xi mang VICEM But Son (BTS) thong bao d~n quy c6dong v~ viec Dai hOi d6ng c6 dong.thuong nien nam 2019 nhu sau:

1.ThOi gian tA clnrc DR: Thir ill, ngay 24 thang 04 nam 2019.- Don ti~p c6 dong: Til 7h30 den 8h30.- Chirong trinh dai hOi b~t dAu:Til 8h30 d€n 12h.

2. Dja di~m: HOi tnrong 309 - Cong ty CP Xi mang VICEM But Son.Xa Thanh Son - Huyen Kim Bang - Tinh Ha Nam.

3.NQi dung chuong trinh:- Bao cao k~t qua san xu~t kinh doanh nam 2018 va k€ hoach san xu~tkinh doanh nam 2019.- Bao cao cua HOi d6ng quan tri nam 2018 va k€ hoach hoat dong nam 2019;- Bao cao hoat dong cua Ban kiem soat nam 2018 va k€ hoach hoat dong narn 2019;- Thong qua Bao cao tai chinh nam 2018 da duqc ki~m toano- Thong qua bao cao muc chi tra thli lao cua HOi d6ng quan trt, Ban ki~m soit, Thu ky

Cong ty nam 2018 va k~ ho~ch tra thli lao nam 2019.- To trinh h,ra chQn don vt ki~m toan bao cao tai chinh nam 2019.- Cac v~n d~ khac thuOc thAtn quy~n BHDCD.4. Ngay chBt danh sach cAdong dl}'hQp: Ngay 20/03/2019.5. ThOi gian dang Icy tham dl}' D~i hQi va nh~n gi§y iiy quy~n: Truac lSh ngay

22/04/2019.6. cA dong tham dl}'hay uy quy~n cho ngtrOi khac tham dl}'D~i hQi vui long dang

ky t~i:Ban t6 chuc BHCD thuemg nien nam 2019, Cong ty CP Xi mang VICEM But Son.Dta chi: Phong Tai chinh k€ toan, Cong ty CP Xi mang VICEM But Son, Xii Thanh

Son, Huy~n Kim Bang, Tinh Ha Nam.7. cA dong d~n tham dl}' d~i hQi xin mang theo CMND ho~c hQ chi~u va gi§y iiy

quy~n (truOng hqp duqc uy quy~n)8. MQi chi phi di l~i va an 6' cAdong tl}'trang traLQuy c6 dong co th~ xem chi ti~t tren website: www.vicembutson.com.vn

HOi d6ng quan trt Cong ty CP Xi mang VICEM But Son tran trQng thong bao./.

Nui nh{in:- Nhutren;- UBCKNN, SGD ch(mgkhminHN;-WebsiteCong ty;- Luu: VT, PTV, HDQT.

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CONG TY CO PHA.N XI MANG VICEM BUT SONDia chi: Thanh Son - Kim Bang - Ha Nam

Di~n thoai: (84-2263) 851.323 Fax: (84-2263) 851.320Website: vicembutson.com.vn

BiTT SaN "

THUMaITHAM mr D~ H(>I DONG CO DONG THUONG NIEN NAM 2019

Kinh giri: Quy c6 dong Cong ty C6 Ph~n Xi mang VICEM But Son

Can cir Luat Doanh nghiep s6 68/2014/QH 13 ngay 2611112014;Can cir DiSu l~ t6 chirc va hoat dong cua Cong ty C6 Ph~ Xi mang VICEM But

Son;H9i d6ng Quan tri Cong ty C6 Ph~n Xi mang VICEM But Son tran trong

thong bao va kinh moi Quy c6 dong dSn tham duDai hoi d6ng c6 dong thuong niennam 2019.

1. Thai gian: Bit d~u tir 7 gio-30, Tlnr tir, ngay 24 thang 04 nam 2019.2. Dia diSm: HQi truong 309 Nha khach - Cong ty ca Ph~n Xi rna ..~1()011

VICEM But SO'n,xs Thanh SO'n- Huyen Kim Bang - Tinh Ha Nam. i C~NG3. N9i dung chuong trinh hQPva tai lieu D~i h9i se duoc dang tai tren ~eb i'j:.XI~¥~

cua Cong ty: www.vicembutson.com.vn til ngay 9/4/2019 va duoc giri true tiep .~ BUT ~Quy c6 dong tai ngay diSn ra d~i h9i. 'f,11-4'NG

Truang hgp Quy c6 dong khong thS s~p xSp thai gian dSn tham dV d~i h9i, cothS uy quySn cho Chu tich H9i d6ng qucin tri ho~c c6 dong khac tham dV d~i h9i(theo mftu cua Cong ty).

• Khi tham dV d~i hQi, dS nghi Quy c6 dong mang thea thu mai, CMNDIHQchiSu va Gi~yuy quySn (tflfang hgp duQ'cuy quySn).

• Quy c6 dong vui long xac nh~n tham dV hQp D~i h9i d6ng c6 dong thuangnien nam 2019 tru6c 15h ngay 22/04/2019.

H9i d6ng qmin tri Cong ty C6 Ph~n Xi mang VICEM But Son r~t mong quyc6 dong thu xSp thai gian t6i tham dv D~i h9i.

Tran trQng.i.

TONG CONG TY CONG NGIII$P XI MANG VI$T NAMCONG TY CO pHANXI MANG VICEM BUr SONVICEMtBtlTSd~

B(TT SON \Xa Thanh Son - Huyen Kim Bang - Tinh Ha Nam

----m~lrtlI~:oL253 851u3 -Pa)(~OZZ5Y8jl~3""'2r1"rO--~~­Website: vicembutson.com.vn

GIAy UY QUYEN

Kinh giri: Cong ty cA Ph~n Xi Mang VICEM But SO'n

HQva ten co dong: Sinh ngay thang nam ..Dia chi: .s6 CMTND: Ngay c~p: Noi cap: ..Di¢n thoai: FAX: Email: : ..s6 c6 phan sa hfru: (Bang chfr : )

Do khong c6 dieu kien tham du true tiep cuoc hQPDai hQi d6ng c6 dong thuong nien nam2019 - Cong ty C6 Ph~n Xi rnang VICEM But Son, nay toi:

BONG Y UY QUYEN CHO:

STT Ngum dmlc iiy quyen Bang y1. Chu tich HQi d6ng Quan tri

2. Nguoi khac

6ng c6 y kiin gi coinhu uy quyen cho Chu tichHoi il6ng Quan tri)

1. Chu tjch HQi dang Quan trioOng : Pham Dire CuongDia chi: T6 5, Phu My, My Dinh 2, Nam Til Liern, Ha NQis6 CMTND: 168268125 Ngay c&p: 17/08/2005 Nai c~p: CA Ha Nam2. Ngum khac,Ong (Ba): Sinh ngay thang nam ..Dia chi: - .s6 CMTND: Ngay c~p: Noi c~p: ..Di¢n thoc;ti: ; FAX: Email: ..

Thay m~t toi tham dv va biSu quySt cac v~n de duQ'c thong qua tc;tiDc;tihQi d6ng c6 dongthuemg nien nam 2019 - Cong ty c6 Ph~n Xi mang VICEM But Son.

Ong ( ba ) ; khong duQ'c uy quyen l:;ticho nguai khac va c6trach nhi~m thong bao l:;tikSt qua D:;tihQi cho nguai uy quySn.

Gi~y uy quySn nay chi c6 hi¢u lvc t:;tiD:;tihQi d6ng c6 dong thuemg nien nam 2019, duQ'cl~pthanh 02 ban, m6i ben giu mN ban va c6 gia tri phap ly nhu nhau .

....................., ngay ........thcing........nam 2019.

Ben nh~n uy quy~n

(Ky va ghi ro h9 ten)

Ben uy quy~n

(Ky va ghi ro h9 ten)

Luu y: N~u Ben uy quy6n la philp nhan thi Ngu()'i d~i di~n philp lu~t kY, d6ng d&uva ghi r6 h9 ten.

Ghi chu: Gi&yuy quy6n vui long gU'iv6 Cong ty CP Xi mang Vicem But Son tm6'c 15h ngay 22/04/2019