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VI]'I;ACONEX 6."ISC.VINACONEX 6 !SO 900:1;2008

CHUONG TRINH~I HOI DONG CO DONG THUONG NIEN NAM 2017

TT ThOi gian NQidung

1 8hOO- 8h30 - Don ti€p Dai bieu, C6 dong- Ki€m tra nr each, l~p danh sach C6 dong/Dai dien c6 dong co mat- Phat tai lieu cho C6 dong/Dai dien c6 dong tai Dai hoi

2 8h30 - 8h40 - On dinh t6 chirc chuan b] Dai hoi, Chao co- Di€n van khai mac

3 8h40 - 8h45 - Bao cao k€t qua kiern tra nr each C6 dong- Tuyen b6 du di~u kien ti€n hanh Dai h9i

4 8h45 - 8h50 - Thong qua nhan su Dean chu tich, Ban thu ky, Ban kiem phieu bi€u quyet.Biiu quyit thong qua

5 8h50 - 9hOO - Thong qua Quy ch€ lam viec cua D~i hoi- Thong qua chuang trinh nghi sir Dai hoisu« quyit thong qua

6 9hOO- 9h15 - Bao cao cua Ban di~u hanh v~ k€t qua SXKD nam 2016 va k€ hoach SXKDnam 2017

7 9h 15 - 9h20 - To trlnh : Bao cao tai chinh narn 2016 da duoc kiem toan cho nam tai chinhk€t thuc ngay 31112/2016.

8 9h20 - 9h35 - Bao cao cua H('>id6ng quan tri trinh DOOCD.

9 9h35 - 9h50 - Bao cao cua Ban ki€m soat trinh DHDCD.- Tcl' trinh gi6'i thi~u Dan vi ki€m toan cho nam tai chfnh 2017

10 9h50 -I Oh05 - To' trinh Phuang an phin ph6i lqi nhu~n nam 2016- TO' trinh Tra c6 tu'c nam 2016- TO'trinh Tra thu lao OOQT, BKS nam 2016 va K€ hO'ilchnam 2017

II IOh05 - IOh25 - Cac y ki€n phat bi€u, thao lu~n;- Bi€u quy€t thong qua cac n('>idung (cac ml,lc: 6,7,8,9,10)

12 IOh25 - 10h40 Nghi giai lao

13 10h40 - 10h55 Thong qua k€t qua ki€m phi€u BQ, Bien bim, Nghi quy6t DH;Biiu quyit thong qua

14 IOh55 - IlhOO B€ m~c D'ili h('>i.

CONG HOA xX HOI CHU NGHiA VIET NAM. . .I>Qcl~p - Tl}'do - Hanh phuc

***............ , ngay thong 3 nam 2017

GIAYI>ANGKY1}' hop Dai hQi dAng cfi dong tlnrong nien nam 2017

cua Cong ty cfi ph§n Vinaconex6

Mii tham dl! DB: VC6 .

T" ;:.d" II>' d'" ;:.d"en co ong ~l ren co ong: .Chung minh NDI HQ chieu/ DK kinh doanh sf>: ..NO'icap: Cong ani Sa KHDT tinh/ thanh pho . . e~p ngay I... I ..Dia chi lien h~: .Di~n thoai: Fax: Email: .

1. Dang ky tham du hop Dai hoi d6ng e6 dong thuong nien nam 2017 cua Cong ty e6 phanVinaeonex6 voi sf>e6 phan la:

- sf>e6 phan sa htru: e6 phan- sf>e6 phan nhan uy quyen: e6 phan (neu e6)(Kern thea gi6y uy quyen tuong tmg voi s6 ed phdn nhdn uy quyen)- sf>e6 phan dai dien: e6 phan (neu e6)

? , ? ,

T" " " h"ong so: co p an(B~ng chtr: )2. Dang ky phcit bi€u (n€u e6) tc;tiDc;tihQi d6ng e6 dong thuemg nien nam 2017 eua Cong ty

e6 ph~n Vinaeonex6:NQi dung dang kY phat bieu: ..

D~ nghi Ban t6 ehue Dc;tihQi d6ng e6 dong thuemg nien nam 2017 eua Cong ty e6 ph~nVinaeonex6 xae nh~n VilO Danh saeh e6 dong/dc;tidi~n e6 dong tham dlJ hOp Dc;tihQi d6nge6 dong thucmg nien nam 2017 eua Cong ty.

Cit nhan/Tfi chrrc dang ky(Ky, ghi ra hQten n€:u Iii c6 dong ca nhiin;

Ky, dong d~u n€:uc6 dong Iii t6 chuc)

Ghi ehu:- De nghj Quy c6 dong co nhu cdu phcit biJu phai dang kj n(ji dung phcit biJu dJ Ban t6 chuc b6 tri thili gian phil h(J'p Mdi dr;;ibiJu dang ky co t6i da 5 phut dJ pMt biJu.- Quy c6 donglDqi di¢n cd dong vi d~cDr;;ih(ji vui long gui hai;icFax Phdu dang kj vi Cong ty C6phdn Vinacanex6 truac ngay12hOOngay291312017 thea dja chi.

Cong ty c6 phftn Vinaconex6:Tftng 5 Toa nha 29T2, ph6 Hoang D:ilOThuy, phmrng Trung Hoa, qu~n Cftu Gi~y, Ha NQi.

Di~n tho:,ti: 04.62513155 -12 Fax: 04.62513156

-- -- -- -------------------------

CONG TY CO PHANVINACONEX6

-------------CONG ~~A ~A H(H CHi; NGHIA VIET NAM

QC J:;tp - T., do - Hanh phtic----- ***'" , ngay thang 3 ndm 2017

Md tham d",DH: VC6 ...................

..................................................................cftp n ' 1gay 1 .

s:, ~ hi- , h~···················································· .o co p an sa uu:.: CP (rnenh gia 10.000 dong/ e6 phan)

2.Ben nh~n uy quyen: .Chung minh NDI Ho chieu s6: ............................................................................................

Noi cap: Cong ani So' KHDT tinh/ thanh ph6 dip ngay I 1 .

Dia chi lien h~: ....................................................................................................................3.NQi dung uy quyen:Ben nhan uy quyen duoc dai dien cho Ben uy quyen voi d.t ca s6 c6 phan rna Ben uy quyen

So' hitu tham du hop Dai hoi dong c6 dong thuong nien nam 2017 cua Cong ty e6 phanVinaeonex6 duoc t6 chuc VaGngay 30/3/20 17 tai H9i truang C6ng ty cd phdn Vinaconex6-T6ng 5 Toa nha 29T2, phi>Hoang Dao Thuy, phuong Trung Hoa, qudn C6u Giay, thanh phdHa N9i va thuc hien moi quyen loi va nghia vu cua Ben uy quyen tai D~i hoi d6ng c6 dong

thea s6 e6 ph~n duQ'cuy quy~n.Ben nh~n uy quy~n khong duQ'cuy quy~n l~i cho nguai khac va c6 trach nhi~m thong

bao k~t qua £)~i hoi cho Ben uy quy~n.Gi~y uy quy~n nay chi c6 hi~u Ivc t~i cuoc hQp D~i hoi d6ng thuang nien nam 201_7

eua Cong ty e6 ph~n Vinaconex6; dUQ'el~p thanh 03 ban e6 gia tri phap ly nhu nhau, moi

ben gifr 01 ban, 01 ban nop Ban t6 chuc D~i hOi.

NGUOI DUQC UY QUYEN(Ky, ghi ra hQten)

NGUOI UY QUYEN(Ky, ghi ra hQten n~u iii c6 dong ca nhan;Ky, dong d~u n~u c6 dong iii t6 chuc)

Glti cit u: , .' . ,.' .:, ~n hoi co tl6 tlli Ihong lin cua lung ngu()'i tllWCuy quy,~n,._ TnrO'nghpp t!y qlly~n c~o h,at~gu~~ Ira/en ,Ihl tr;;_ngC:,a~u~ q;y di~n T6ng s~ c6 ph6n uy quy~n kh6ng au-p'cIan han s6 c6xac tlinh ell the 56 e6 phiin va so phleu bau cua mOl nguol uupc (II .'

ph6n cua chu SO'hfru

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