I c6 PVIwfile.pvi.com.vn/File.ashx... · 2019. 3. 14. · tlugc dnng tii tr6n website cria C6ng ty...
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I cOruc rY c6 pnAr,r PVI I Trq so: 56 1 Pham Vdn Bach - Quin Cbu Gidy ffi Ha NOi-ViQt Nam ffi rer: (84-4)373422ee- Fax fil?ff:.:t:i: 56: 0l/TB-PVI Hd N/| ngdy I4 thdng 03 ndm 2019 rnOlcc nAo Vd viQc mdi tham rlr; hgp D3i n6i adng cO Aang thudng ni0n nim 2019 cria C6ng ty c6 phAn PVI (Pv! Kinh grli: QUY cd oONc Pvt HQi ddng quin tri COn€ ty c6 pnan fVf pVq tran trgng th6ng b6o vd kinh mdi Quj c6 tl6ng tt6n tham du phi6n hgp D4i hQi d6ng c6 d6ng (DHDCD) thudng ni6n ndm 2019 ctia PVI, c9 th6 nhu sau: l. Thdi gian: 08h00 - 12h00, thrl S6u ngiy 29 thing 03 nim 2019. 2. Dia tti6m: Ting 20 Tda nhi PVI, sii I Ph5 Ph?m Vin Bsch, Qufln CAu Gi6y, Thnnh ph6 He NOi. 3. DiAu kiCn tham du: Tlit ce c6c c6 tt6ng sd hfru c6 phAn cria PVI theo danh srich cht5t ngiy lll03/2019 ho{c nhfrng ngudi tlugc iy quy6n tham dg hgp lp. 4. NQi dungD4i hQi: 4.1. Th6ng qua 86o cio k6t qui kinh doanh nim 2018 vi K6 hoach kinh doanh nim 2019. 4.2. Th6ng qua 86o c6o ho4t tlQng cia HQi tl6ng quin tri (HDQT) nim 2018 vd Phuong hudng ho4t tl$ng cria HDQT nlm 2019. 4.3. Th6ng qua 86o c6o tii chinh ki6m torin nim 2018. a.4. Th6ng qua Phucmg 6n phdn phtii lqi nhu{n nem 2018 vd K6 hoach phnn ph6i lgi nhuinnim20l9. 4.5. Th6ng -qua Phuong 6n chi trd thir lao n[m 2018 vd K6 hopch chi tri thi lao ndm 2019 cria HDQT vi Ban ki6m so6't (BKS). 4.6. Th6ng qua B6o c6o- hoqt d$ng cria BKS nlm 2018. 4.7. Th6ng qua Quy ch€ nQi bQ v6.quen tri c6ng ty cta PVI. 4.8. Th6ng qua vi6c didu chinh giAy phdp tllng kj kinh doanh cria PVI di3 n6i room sd hitu nu6c ngoii. 4.9. Th6ng qua s6 lugng thdnh vi6n BKS PVI nhipm kjl2019-2022. 4.l0.Th6ng qua vipc bAu thinh vi6n BKS PVI nhipm kj 2019-2022. 4.1 I .Cdc vAn tl6 khic thuQc thim quy6n DHDCD. 5. X6c nhfn tham dg Dgi hQi: D6 c6ng tric t6 chfc Dai hQi ttuqc chu tt6o dd nghi Quj c6 d6ng thuc hien thri . tuc x6c nhan trgc ti6p tham du Dai hQi hoic riy quyAn cho ngudi kh6c tham drr Dei hQi (theo miu grii kdm) vi grii v6 PVI theo tludng buu iliQn ho{c grii fax d6n PVI tnnfc 16h30 ngiy 2710312019. o. C6 tt6ng ho{c nguoi dugc riy quyAn tt6n du Dai hQi cin mang theo cic giSy td sau: - Th6ng brio mdi hgp. - Gidy chrlng minh nhdn din hoic hQ chi6u. - Giiy ty quy6n (trtdng hqp nhfln ti quydn tham &.r Dqi h|D. 7. Circ tAi liQu li6n quan il6n Dai hQi, cric mdu gi6y xric nhin/riy quyAn, mlu h6 so irng ct/dA ct rlng vi6n... tlugc dnng tii tr6n website cria C6ng ty c6 phin PVI theo tlia chi: www.pvi.com.vn 8. Mai chi tiiit li6n quan d6n D4i hQi, Quf ci5 tl6ng vui ldng li6n hQ: C6ng ty c6 phAn PVI Vnn phdng HDQT TAng 26, Tda nhi PVI, s6 t Pham Vin Bach - ciu Gi6y - Hn NQi DiQn thoai: (84 - 24) 37342299 - 632/613 Fax: (84 - 24) 37342929 Email: [email protected] vi/ho{c [email protected] Th6ng b6o niy thay cho Gi6y mdi hgp. Mqi chi phi in 4 <li lai vd c6c chi phi khric do c6 tl6ng tu trang trei. Trdn trgng thdng bin.l. Noi nhpn: - Nhu trdn; - TcD (Ari UiCt); - TBKS (06 Ui60; - Luu VT, VPHDQT,3 cONc HoA xA uOr cHU NGHIA vrEr NAM DQc lQp - Tu do - Hanh phfc PL.01.09 pvr - DON v! ANH HUNG LAo DONG vA DUOc xEp HANG ou6c rE
Transcript of I c6 PVIwfile.pvi.com.vn/File.ashx... · 2019. 3. 14. · tlugc dnng tii tr6n website cria C6ng ty...
I cOruc rY c6 pnAr,r PVII Trq so: 56 1 Pham Vdn Bach - Quin Cbu Gidy
ffi Ha NOi-ViQt Nam
ffi rer: (84-4)373422ee- Fax fil?ff:.:t:i:
56: 0l/TB-PVI Hd N/| ngdy I4 thdng 03 ndm 2019
rnOlcc nAoVd viQc mdi tham rlr; hgp D3i n6i adng cO Aang thudng ni0n nim 2019
cria C6ng ty c6 phAn PVI (Pv!
Kinh grli: QUY cd oONc Pvt
HQi ddng quin tri COn€ ty c6 pnan fVf pVq tran trgng th6ng b6o vd kinh mdi Quj c6 tl6ng tt6n tham duphi6n hgp D4i hQi d6ng c6 d6ng (DHDCD) thudng ni6n ndm 2019 ctia PVI, c9 th6 nhu sau:
l. Thdi gian: 08h00 - 12h00, thrl S6u ngiy 29 thing 03 nim 2019.
2. Dia tti6m: Ting 20 Tda nhi PVI, sii I Ph5 Ph?m Vin Bsch, Qufln CAu Gi6y, Thnnh ph6 He NOi.
3. DiAu kiCn tham du: Tlit ce c6c c6 tt6ng sd hfru c6 phAn cria PVI theo danh srich cht5t ngiy lll03/2019ho{c nhfrng ngudi tlugc iy quy6n tham dg hgp lp.
4. NQi dungD4i hQi:4.1. Th6ng qua 86o cio k6t qui kinh doanh nim 2018 vi K6 hoach kinh doanh nim 2019.4.2. Th6ng qua 86o c6o ho4t tlQng cia HQi tl6ng quin tri (HDQT) nim 2018 vd Phuong hudng ho4t tl$ng
cria HDQT nlm 2019.4.3. Th6ng qua 86o c6o tii chinh ki6m torin nim 2018.a.4. Th6ng qua Phucmg 6n phdn phtii lqi nhu{n nem 2018 vd K6 hoach phnn ph6i lgi nhuinnim20l9.4.5. Th6ng -qua Phuong 6n chi trd thir lao n[m 2018 vd K6 hopch chi tri thi lao ndm 2019 cria HDQT vi
Ban ki6m so6't (BKS).4.6. Th6ng qua B6o c6o- hoqt d$ng cria BKS nlm 2018.4.7. Th6ng qua Quy ch€ nQi bQ v6.quen tri c6ng ty cta PVI.4.8. Th6ng qua vi6c didu chinh giAy phdp tllng kj kinh doanh cria PVI di3 n6i room sd hitu nu6c ngoii.4.9. Th6ng qua s6 lugng thdnh vi6n BKS PVI nhipm kjl2019-2022.4.l0.Th6ng qua vipc bAu thinh vi6n BKS PVI nhipm kj 2019-2022.4.1 I .Cdc vAn tl6 khic thuQc thim quy6n DHDCD.
5. X6c nhfn tham dg Dgi hQi: D6 c6ng tric t6 chfc Dai hQi ttuqc chu tt6o dd nghi Quj c6 d6ng thuc hien thri. tuc x6c nhan trgc ti6p tham du Dai hQi hoic riy quyAn cho ngudi kh6c tham drr Dei hQi (theo miu grii kdm)vi grii v6 PVI theo tludng buu iliQn ho{c grii fax d6n PVI tnnfc 16h30 ngiy 2710312019.
o. C6 tt6ng ho{c nguoi dugc riy quyAn tt6n du Dai hQi cin mang theo cic giSy td sau:
- Th6ng brio mdi hgp.- Gidy chrlng minh nhdn din hoic hQ chi6u.- Giiy ty quy6n (trtdng hqp nhfln ti quydn tham &.r Dqi h|D.
7. Circ tAi liQu li6n quan il6n Dai hQi, cric mdu gi6y xric nhin/riy quyAn, mlu h6 so irng ct/dA ct rlng vi6n...tlugc dnng tii tr6n website cria C6ng ty c6 phin PVI theo tlia chi: www.pvi.com.vn
8. Mai chi tiiit li6n quan d6n D4i hQi, Quf ci5 tl6ng vui ldng li6n hQ:
C6ng ty c6 phAn PVIVnn phdng HDQTTAng 26, Tda nhi PVI, s6 t Pham Vin Bach - ciu Gi6y - Hn NQiDiQn thoai: (84 - 24) 37342299 - 632/613 Fax: (84 - 24) 37342929Email: [email protected] vi/ho{c [email protected]
Th6ng b6o niy thay cho Gi6y mdi hgp. Mqi chi phi in 4 <li lai vd c6c chi phi khric do c6 tl6ng tu trang trei.
Trdn trgng thdng bin.l.
Noi nhpn:- Nhu trdn;- TcD (Ari UiCt);
- TBKS (06 Ui60;- Luu VT, VPHDQT,3
cONc HoA xA uOr cHU NGHIA vrEr NAMDQc lQp - Tu do - Hanh phfc
PL.01.09pvr - DON v! ANH HUNG LAo DONG vA DUOc xEp HANG ou6c rE
