CONG TY CO PHAN NWT DItN QUANG NINH

S6: 5 g19 /TB-NDQN

"V/v thong bap meyi tham diy Dai hOi (long co (long throng nien nam 2019

LONG HOA XA HO CHU NGHIA VIET NAM DOc lap — Tty do —114nh phiic

Quang Ninh, ngay thang 4 nam 2019

CONG BO THONG TIN Kinh ty Ban Chfring Khoan Nha Ntro'c

COng ty: Cong ty Co phan Nhilet Dien Quang Ninh.

Tru so chinh: T6 33, khu 5, Ha Khanh, TP. Ha. Long, Quang Ninh. Dien thoai: 0203.3657539

Fax: 0203.3657540

Ngueri thlyc hien CBTT: Ong Ngo Sinh Nghia — Pho Tang Clam d6c.

Dia chi: T6 33 khu 5, Ha Khanh, TP. Ha Long, Tinh Quang Ninh.

Dien thoai:

Fax:

Loai thong tin cong b6:

o 24h El Yeti Cau EIB at throng o Dinh kST

Nil dung thong tin cong ha:

Cong ty Co phan Nhiet di@lQuang Ninh cong 1)6 thong tin ve viec mei tham du Dai h6i &hag co &mg thuOng nien nam 2019.

ChUng toi xin cam ke't cac thong tin cong 13,6 tren day la dung sty that va hoan town chiu trach nhiem truck phap luat ye not dung cac thong tin da cong bo.

'Fran tr9ng!

Nal - Nhu tren; - FINX; - VSD; - Website cong ty; - Ltru VT, TCKT.

Nguiri cong IA thong tin PHO TONG GIAM DOC

CONG TY CO PHAN NIIIET DItN QUANG NINH

LONG HOA xA. IIOI cut NGHIA Vit T NAM WO 14p Tty do - Ihyrth phitc

S& Sig /TB-NDQN Quang Ninh, ngay O thang 4 nam 2019

THONG BAO M6I HOP DAI HQI CO BONG II-WONG MEN NAM 2019

Kinh Qi4 ca clang Cong ty ca ph'an Nhiet dien Quang Ninh

Hai dOng quail tri (HDQT) Cong ty c6 ph'an Nhiet dien Quang Ninh tran trong thong bao va kinh mai Qu3'7 co dong Cong ty tham du Dai hai clang co clang thuang nien nam 2019 Cong ty co phan Nhiet dien Quang Ninh, nhu sau:

1. Thai gian: 08h00' ngdy 23/4/2019 (thin ba). 2. Dia diem: H6i truang - Cong ty c6 ph'an Nhiet dien Quang Ninh (T6 33, Khu 5,

phuang Ha Khanh, thanh pho Ha Long, tinh Quang Ninh). 3. Thanh phAn tham dtr: Tat ca cac co dong sa hint c6 ph'an cua Cong ty c6 phan

Nhiet dien Quang Ninh cO ten trong danh ,sth.ch c6 dong chot ngay 02/04/2019 do Trung tam tau kS7 cht'rng khoan Viet Nam cung cap.

4. NOi dung DO Xem xet va thong qua nhang van de thuac tham quyen cua DHDCD phi hgp vai quy dinh oda phap luat va Dieu le Cong ty, cu the nhu sau:

Bil0 cao ket qua hog clang san xudt kinh doanh nam 2018 va nhiem vu Warn 2019;

Phe duyet ke hoach SXKD va DTXD nam 2019; Thong qua bao cao tai chinh nam 2018 (da kiem town); Thong qua bao cao hog dong cua HDQT nam 2018;

Phe duy'et guy& town tien Luang, thu lao HDQT, BKS nam 2018 va ke hoach o. nam 2019;

Bao cao cna BKS tai DHDCD thuang nien nam 2019; Lira chon dun vi kiem town BCTC nam 2019; BA.0 b6 sung thanh \Tien HDQT;

Cac van de khac theo quy dinh cua Phap luat va Dieu le ctla Cong ty; Tai lieu Dai h6i d6ng c6 dong thuang nien nam 2019 dugc Bang tai tai website cua

Cong ty tai dia chi http://quangninhtpc.com.vn 5. ty quyen, xac nh4n tham thy:

Truang hgp c6 &mg khong true tier) tham dir Dai hai cO the fly quyen cho clai dien tham dkr, viec ity quyen phal lap bang van ban theo mau cua C'Ong ty. Nguai nhan ny quyen khong dugc Uy quyen tai cho nguai thir ba.

Kinh de nghi Qu3"7 co dOng giri xac nhan ve viec tham dtx Dal hai ve Cong ty truac 16h00' ngdy 20/4/2019 (hoac fax truck thai han tren va giri ban g6c truerc ngay 22/4/2019).

6. Lull '37:

Khi di du Dai hai, de nghi- Qu3r/ Co dong mang theo CMTND/CCCD hoac ha chieu, thu mai va Gi'y clang 1c3'7 dkr hop hoac ay quyen (neu c6).

CONG TY CO PHAN NHICT DIN QUANG N1NI-I GCN DKDN — MSDN: 5700434869 do S6 KII&DT tinh Quang Ninh c€ip, thay (161 Jan 8 ngay 27/6/2018 Dia chi: To 33, Khu 5, phubng Ha Khanh, thanh pho I-14 Long, tinh (bang Ninh Dien thokti: 0203.3.657.539 Fax: 0203.3.657.549 Website: http://quangninhtpc.cotn.vn

100434

LONG CO PH

NDE. T 1 QUANG

onics

Co dong hoa".c nhOm CO Ong nam tong so co ph"ri phO thong trong th6i han lien tic to sau (06) thong tr6 len c6 quyen kien nghi van de thra vao chuang trinh hop Dai hOi Tong co dong. Kien nghi tren phai bang van ban vas giri ye Cong ty chasm nhat 16h00' ngay 20/4/2019.

Thong tin chi tit lien he: Cong ty co phan Nh* dien Quang Ninh Dia chi: TO 33, Khu 5, phu6ng Ha Khanh, thanh ph6 Ha Long, tinh Quang Ninh dien thoai: 0203.3.657.539 Fax: 0203.3.657.549 Moi that mac (neu co) Q105 co long vui long lien he Thu' I HDQT, so dien thoai: 0988.646.706

Tran tr9ng./.

No'i nhOn: TM. NG QUAN TRI - Nhu tren; - UBCKNN; - HNX; - VSD; - Website Cong ty; - Lu'u: VT.

NINH

CONG TY CO PHAN NHICT DICN QUANG NINH GCN DKDN — MSDN: 5700434869 do So. KH&DT tinh Quang Ninh cap, thay doi Ian 8 ngay 27/6/2018 Dia chi: T6 33, Khu 5, phtring Ha Khanh, thanh ph6 Ha Long, tinh Quang Ninh .1)14 thoai: 0203.3.657.539 Fax: 0203.3.657.549 Website: http://quangninhtpc.com.vn

E V Pi TPCQUANG NINH

LONG HOA XA HQI CHU NGHIA VO,'T NAM DOc 14p - Ti' do - Hanh phut

GIAY UY QUYEN THAM BA! HOI BONG CO BONG THIAING NIEN NAM 2019

CONG TY CO PHAN NHItT DIt'N QUANG NINH (cila nhOin c6 thing)

Kinh girl: Ban to clairc Dai hoi &Ong co (long thugng Men nam 2019 • Cong ty Co phan Nhiet dien Quang Ninh

Chung toi la nhang co (long cua C6ng ty co phan Nhiet dien Quang Ninh ding nhau nam gift c6 phan, co ten trong danh sdch duai day:

Ten co thing s6 CMND/ GCNDKDN

Dia chi thirovg till

So CP s6, hfru KS", ten/ dong daft

Clung nhiit tri uy quycn cho: Ong/ba: CMND s6: Ngay cap Nai cap Dia chi thugng tru•

Dugc thay mat chUng toi tham dg cuOc hop Ddi hOi d'Ong co dung thing nien,nam 2019 dia. Cong ty co phan Nhiet dien Quang Ninh va bieu quyet tat ca. nhang van de c6 lien quan Mang img vai so co phan do chung toi so' hftu.

ngily thcing n din 2019 NGIAM DUVC UY QUYEN

(K3 va ghi ra hp ten)

EVN TPC QUANG NMI

ONG HOA X 'A HOI CHU NGHiA VIVI' NAM 1)(c U p - Tiy do - Hanh phtic

GIAY XAC NHAN THAM MAY QUYEN THAM

Kinh ggi: Ban t6 chgc Dai hei (fang co clang thuOng nien nam 2019 Cong ty Co ph-an Nhiet dien Quang Ninh

1. Mc nhkin tham dkr Ten c6

CMND/CCCD/MSDN s6. cap ngay tai Dia chi thueng tra/Trg Dien thoai: S6 co phan so' hau• co phan (Bang chit: .)

2. Uy quytn tham dtr Hai hqi: Ong/ba: CMND/CCCD s6. Cap ngdy tai Dia chi: Dien thoai: So co phan dugc ity quyen: c6 phan (Bang chit:

Ni)i dung uy quyen:

Ben nha'n uy quyen dugc dai dien cho Ben uy quyen thuc hien viec tham du Dai hOi dong co dong thuOng nien nam 2019 dm Cong ty co phan Nhiet dien Quang Ninh va 1 thi c hien m9i quyen loi va nghia vu tai Dai hei Tang co Tong lien quan den so co phan t dugc uy guyen.

Chang tai cam ket tuan thu nghiem chinh cac quy dinh cilla Dieu le Cong ty c6 phan Nhiet dien Quang Ninh va chiu m9i trach nhiem tru6c phap luat ye viec thgc hien uy quyen nay./. , ngay thang nam 2019

MAK UY QUYEN/ CO BONG BANG KY THAM DU'

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