CONG TY CO PHAN CQNG HOA xA HQI CHiT NGHiA VI~T NAM THiTY :qI~N cAN DON BQc l~p - TV do - H~nh phiic S6: 06/TB-lIDQT Binh Phu/rc, ngay./Lthang 6 ndm 2019 THONGBAo V~ vi~c TB clnrc Dai hQidang cBdong thirong nien nam 2019 Hoi d6ng quan tri Cong ty c6 phdn thuy di~n Cdn Dan (Mil chimg khoan SID) tran trong thong bao viec t6 chirc Dai h<)id6ng c6 dong thuong nien narn 2019 nhu sau: 1. Thoi gian: 7h30, ngay 30 thang 6 nam 2019. 2. Dia iliim: Tru sa Cong ty c6 phan thuy dien Cdn Dan, Thi trfin Thanh Binh - huyen Bu D6p - tinh Binh Plnroc, DT: 02713.563.359 Fax: 02713.563.133 3. Npi dung: Bi~u quyet thong qua cac vAn d€ thuoc tham quyen cua Dai h<)i d6ng c6 dong Cong ty c6 phan thuy di~n Cdn Dan. 4.lJi~ukifn tham du: - Ngay giao dich khong huang quyen du hop: 08/3/2019. - Ngay dang ky cuoi cling: 111312019. - Nhfmg c6 dong khong tham du Dai h<)iduoc phep uy quyen bang van ban hop l~ cho nguO'ikhac dt;tidi~n mlnh dv hQP(theo m~u cua Cong ty). - C6 dong ho~c nguO'iduQ'cuy quy€n d~n dVDt;tih<)ixin vui long mang thea cac gifiy to' sau: Gifiy mai, Gifiy chung minh nhan dan ho~c h<)chi~u, Gifiy uy quy€n, Gifiy Chung minh nhan dan cua nguai duQ'cuy quy€n va gifiy mai cua nguO'i uy quy€n (trong truO'ng hqp uy quy€n tham dv Dt;tih<)i). 5. Ghi elzu: - Vl ly do nao tJo ma cd tJ6ng chua nh(m tJu9'ctai li¢u lJc;zih(Ji,tJJ nghi quy cd tJ6ng truy cq,p website cua C6ng ty: http://www.candon.com. vn tJdxem va in cac tai li¢u cua lJc;zih(Jihoijc co thd lien h¢ v6'i C6ng ty dd nhq,n tai li¢u tr~fctiip. - lJd c6ng tac td chL'rclJC;Zi h(Jidu9'c thuq,n 19'i,tJ~nghi cd tJ6ng vui long dang kY xac nhq,n vi¢c tham d¥ lJc;zih(Jicho Ban td cht'rctru6'c ngay 27/6/2019. MQi chi ti~t xin lien h~: Dng Nguy~n Van Minh - DT: 0918.680.519 ho~c Ba LU'O'ngThi Nhan - DT: 0271.3563359 d~ bi~t them chi ti~t. Reft han hc;znhtJu9'cdon tiip quy cd tJ6ng! l\4::::='Rf"1~ONG QUAN TRJ , CHHDQT '_'" ('
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CONG TY CO PHAN CQNG HOA xA HQI CHiT NGHiA VI~T NAMTHiTY :qI~N cAN DON BQc l~p - TV do - H~nh phiic
THONGBAoV~ vi~c TB clnrc Dai hQi dang cBdong thirong nien nam 2019
Hoi d6ng quan tri Cong ty c6 phdn thuy di~n Cdn Dan (Mil chimg khoan SID)tran trong thong bao viec t6 chirc Dai h<)id6ng c6 dong thuong nien narn 2019 nhusau:
1. Thoi gian: 7h30, ngay 30 thang 6 nam 2019.
2. Dia iliim: Tru sa Cong ty c6 phan thuy dien Cdn Dan,Thi trfin Thanh Binh - huyen Bu D6p - tinh Binh Plnroc,DT: 02713.563.359 Fax: 02713.563.133
3. Npi dung: Bi~u quyet thong qua cac vAn d€ thuoc tham quyen cua Dai h<)id6ng c6 dong Cong ty c6 phan thuy di~n Cdn Dan.
4.lJi~ukifn tham du:
- Ngay giao dich khong huang quyen du hop: 08/3/2019.
- Ngay dang ky cuoi cling: 111312019.
- Nhfmg c6 dong khong tham du Dai h<)iduoc phep uy quyen bang van ban hopl~ cho nguO'ikhac dt;tidi~n mlnh dv hQP(theo m~u cua Cong ty).
- C6 dong ho~c nguO'i duQ'cuy quy€n d~n dVDt;tih<)ixin vui long mang thea cacgifiy to' sau: Gifiy mai, Gifiy chung minh nhan dan ho~c h<)chi~u, Gifiy uy quy€n, GifiyChung minh nhan dan cua nguai duQ'c uy quy€n va gifiy mai cua nguO'i uy quy€n(trong truO'ng hqp uy quy€n tham dv Dt;tih<)i).
5. Ghi elzu:
- Vl ly do nao tJo ma cd tJ6ng chua nh(m tJu9'c tai li¢u lJc;zih(Ji, tJJ nghi quy cdtJ6ng truy cq,p website cua C6ng ty: http://www.candon.com. vn tJdxem va in cac taili¢u cua lJc;zih(Ji hoijc co thd lien h¢ v6'i C6ng ty dd nhq,n tai li¢u tr~fc tiip.
- lJd c6ng tac td chL'rclJC;Zih(Ji du9'c thuq,n 19'i,tJ~nghi cd tJ6ng vui long dang kYxac nhq,n vi¢c tham d¥ lJc;zih(Ji cho Ban td cht'rc tru6'c ngay 27/6/2019.
MQi chi ti~t xin lien h~: Dng Nguy~n Van Minh - DT: 0918.680.519 ho~c BaLU'O'ngThi Nhan - DT: 0271.3563359 d~ bi~t them chi ti~t.
Reft han hc;znhtJu9'cdon tiip quy cd tJ6ng!
l\4::::='Rf"1~ONG QUAN TRJ, CHHDQT
'_'"
('
Ta chirc ngay 30 thang 6 nam 2019
(Theo thong bao moi h9P DHDCD thuong nien ndm 2019)
Kinh gfri: Ban Ta chirc D~i hQi dAng ca dong Cong ty ca phftn thiiy di~n Cftn Bon
1.Thong tin ca dong:
Ten c6 dong: .
S6 hrong c6 phan sa htru : .
Bang chit: .
T6ng gia tri c6 phan (tinh theo menh gia) ..
S6 CMND/GP-DKKD : Ngay cap: Noi cap: ..
Dia chi : _...............................................................•...........
Dien thoai lien lac Fax .
Toi xin xac nhan viec tham du Dai hoi d6ng c6 dong thuong nien 2019 nhir sau:2. Xac nh~n tham dl)' (Danh ddu VVaG 0 tuong {mg)- Tl1!c ti~p tham dir: D- Uy quyen nguoi thir 2: D- Uy quyen cho CTHDQT: D
ca dong( Ky, ghi rii ho ten, dong ddu )
'\061~' , •,,?CO(;} e: CHUONG TRINH
~~ ~0(~6NG CO DONG THUONG NIEN N.AM2019;( ;~u~t~~fY CO PHAN THW DI¥N cAN DON
TT 'l~~~ eU%~ NQIDUNG Thuc hi~n~6'/~ ~( •• ;1 ;I A Ban t6 chirc7h30~r - ,~ don d:;tlbieu, co dong
I - Don ti~p khach, kiern tra to' each dai bieu,- Van nghe chao mung va 6n dinh t6 chirc. Ban t6 chirc
Khai mgc:- Gioi jhieu Dai bieu, C6 dong. Ban t6 chirc- Gioi thieu thong qua Dean chu tich, Ban tim ky va bAu Ban
Ban t6 chtrcII 71145'-8h15' kiem phieu.- MoiDean chi'!tich, Ban tim ky len vi trf lam viec. Chu toa- Bao cao thAmtra to' each C6 dong.
Chu toa- Thong qua Chirong trinh, Quy ch~ lam viec cua Dai hoi.Cac ni}i dung cua D:;tihi}i
1. Bao cao k@tqua SXKDnam 2018;K@hoach SXKD nam 2019.Dean chu tich
2. Bao cao heat dong cua H<)id6ng Quan trio3. Bao cao hoat d<)ngcua Ban Ki€m scat. Ban ki€m scat4. Bao cao tai chfnh nam 2018 da dUQ"ckiSm toan;5. DiSu chinh chi tieu trfch quy DAu tu phat triSn trong phuongan PPLN 2017;
8h15'- 9h30'6. Phuong an phan ph6i lQ"inhu~n: chi tra c6 ruc nam 2018,
trfch I~p cac quy ...;
7. Bao cao lu'O'ng,thillao cua lIDQT, BKS va can b<)quan Iy dachi tra nam 2018; Phuong an, kS hO<;lchchi tra nam 2019; Doan chu tich
8. Lva chQn do'n vi ki~m toan BCTC nam 2019;
9. Bao cao chuySn d6i gia ban di~n thea quy dinh cua phap I~nhngo<;lih6i vO'iEVN til' USD sang VND.
III10. Bao cao vS hQ"pd6ng cung dp nuo'c cho vimg h<;ldu cong
trinh thUy di~n CAnDon v6'i tinh Binh Plmo·c.11. Chu truong Tai c~u truc DA thuy di~n Ha Tay.
12. BAu Cll' lIDQT, BKS nhi~m ky IV (2019-2024). Doan chu tich9h30'-10hOO' 12.1 Thong qua tCl'trinh nhan sv bAucli lIDQT va BKS.
12.2 Thong qua quy chS bAucU'lIDQT, BKS, Ban bAucu'12.3BAuCll' lIDQT, BKS. Ban bAncli
, '''''HIr~~
13. Thao lu~n cae n<)idung ella f)~ h<)i(five 1-:-12) Doan cM tich10hOO'~10h45'
14. BiSu quySt thong qua cac n<)idung cua D<;lihQi. Doan chu tichBan kiSm phiSu
10h45'-llhOO' 15. Giai lao; Van ngM . Ban t6 chuc16. Thong qua kSt qua bAucli lIDQT, BKS Ban bAucli
11hOO'-11h15' 17.ThOng qua kSt qua ki~m phiSu bi~u quySt cac nQi dung cua Ban ki~m phiSuD<;lihQi
11h15'- 11h30'18. Thong qua Bien ban va Nghi qUYStcua D<;lih<)i Ban thO'kY19. BS m<;lc. Ban t6 chuc