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

S6: 06/TB-lIDQT Binh Phu/rc, ngay./Lthang 6 ndm 2019

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