TONG CONG TY CP XAY LAP DAU Klif VICT NAM CONG TY CO PHAN XAY MING

CONG NGHItP VA DAN DUNG DAU KHf

CONG HOA XA HO! CHU NGHIA VII' NAM DOc 14p - Tu. do - Hunh phtic

S6: 02/ GM- CNDD Viing Tau, ngay 10 thang 4 nam 2017

GIAY MOI HOP BA! HO BONG CO BONG THING NIEN NAM 2017

Kinh Ma co dong: Dia chi: SO co phan sec him

Q4 CO &Ong

1-18i dOng quan tri Cong ty CO phAn Xay dung Cong nghiep va Dan Ong DAu khi (PVC-IC) tran tong thong bao va kinh mai Qu c d8ng tai dkr h9p Dai hi co' &mg

thuZIng nien nam 2017, cv the nhu sau:

1. Thoi gian :Tit 13 giO din 17 gib* 00 phtit ngay 27 thdng 4 nam 2017 (Thti. nam) 2. Da diim: Tang 8 Khtich viz Palace S6 1 throng Nguyin Trai, phuOngl

themh ph6: Viing Tau 3. Mi dung Dgi

— Bao cao hog dOng cüa HDQT nam 2016 va k hoach hog dOng nam 2017.

— Bao cao ket qua san xuAt kinh doanh nam 2016 va k hoach SXKD nam 2017.

— Bao cao hog dOng cila Ban kiem soat nam 2016 va k hoach trien nam 2017.

— Bao cao tai chinh d kiem toan nam 2016.

— Lkra ch9n don vi kiem toan Bao cao tai chinh narn 2017.

— Phucmg an phan phi lgi nhuan, chia c6 tirc nam 2016 va k hoach nam 2017.

— Phuang an tra hrung, phv cAp va thu lao cho Hi dng quan tri, Ban kiem soat nam 2016 va ice hoach nam 2017.

— BAu HDQT va Ban kiem soat cüa Cong ty.

— Cac n8i dung khac thu8c thAm quyen cüa Dai 118i ang c Tong thuang nien theo quy dinh cüa Nha nuac.

4. Dieu kin tham du. Dai TAt ca cac c (long sâ hau c6 phieu dm PVC-IC theo danh sach c6 dong ch& den ngay 23/3/2017 hoc nhang nguoi dugc uS, quyen tham du hop le.

5. Xac nhAn tham du Dai hi: De cong tac tO chirc Dai hi dugc chu dao, d nghi Qu 'y ce• dong thkrc hien thii tvc xac nhAn trkrc tip tham du DO hi hoc fly quyen cho ngued khac tham du Dai hi (theo mu giri kern) va giri ban sao gi'Ay xac nhAn/uS7 quyen ve PVC-IC theo: duemg buu din, fax, trkrc tip den PVC-IC truck 16h00, ngay 24/4/2017. Khi den dkr Dai hi d'e nghi Q147c dong mang theo thu med, giAy xac nhAn tham dkr/ us, quyen tham dr ( ban chinh) va CMND/ hi) chieu.

6. Cac tai HO lien quan den DO hi dugc clang tai tren Website caa COng ty, da

chi: www.pvc-ic.com.vn •

7. M9i chi tit lien quan den DO hi, Qu3"7 c6 thing vui long lien 4:

Cong ty CP Xay ding Cong nghip va Dan dvng Du khi: S6 35D duong 30/4 — Phu&ng 9— TP Wing Tau — Ba Rja Vag Tau.

Diên thoai: 064.3834784

Fax: 064.3839925 Website: www.pvc-ic.com.vn

M9i chi phi an e'f, di lai va cac chi phi khac do di &rig tir trang trai.

Tran tr9ng kinh mei/.

TM. HOI DONG QUAN TRI

TICH

.14-111, n h Hai

21 4 -a

CO pi.ikv co' .rzr

A Y0,01 CoN HI

050o G NG

12A,10 Ty

VA ni N DuN DA ' J oil

-7:8A Fll