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Thong Bao Moi Hop DHDCD Bat Thuong Nam 2023

The company will hold an extraordinary general meeting of shareholders on October 4th, 2023 at 8:30 AM. Shareholders must register by September 29th if attending or submitting a proxy form. The meeting will discuss adjustments to the company's 2023 production and business plans and profit distribution plans. Shareholders or authorized representatives should bring identification and proxy forms if applicable.

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48 views2 pages

Thong Bao Moi Hop DHDCD Bat Thuong Nam 2023

The company will hold an extraordinary general meeting of shareholders on October 4th, 2023 at 8:30 AM. Shareholders must register by September 29th if attending or submitting a proxy form. The meeting will discuss adjustments to the company's 2023 production and business plans and profit distribution plans. Shareholders or authorized representatives should bring identification and proxy forms if applicable.

Uploaded by

Fata Presenter
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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C Q N G H O A X A H Q I C H U N G fflA V IE T N A M

D oc lap - T y do - H anh phuc

THONG BAO MCH HOP


DAI H 0I DONG CO DONG BAT THl/CJNG NAM 2023
CUA CONG TY CO PHAN NU0C SACH SO 2 HA NQI

Kinh gui: Quy co dong Cong ty Co phan Nude s$ch so 2 Ha N$i

Hoi dong quan tri Cong ty C6 phan Nude sach so 2 Ha Noi tran tryng thong bao
va kinh mdi Quy co dong tori tham dir cuoc hyp Dai hyi dong co dong bat thudng nSm
2023 cua Cong ty Co pM n Nude sach s6 2 Ha Noi:
1. Thdi gian: 08h30 ng&y 04/10/2023 (Thu Tu)
2. Dia diem: Phong hop 2 Van phdng Cong ty Co phan Nude sach so 2 Ha
..i
3. Dieu kien tham d y Dai h0i:
T£t ca cac c6 dong sd huu c6 phieu Cong ty C6 phan N ude sach so 2 Ha Nyi.
C6 dong khong tham dy Dai hyi co the uy quyen cho ngudi khac tham dy. Viyc uy
* X IW *

quyen duac lam bang van ban (theo mau gui kem). Ngudi nhan uy quyen khong duyc uy
quyen lai cho ngudi thu ba.
4. Noi dung chinh cua Dai hyi:

- Bao cao didu chinh ke hoach SXKD n&m 2023.

- Bao cao dieu chinh ke hoach phan phoi loi nhuan n&m 2023.

- Td trinh thong qua noi dung di6u chinh k6 hoach SXKD nSm 2023.

- Td trinh thong qua noi dung di&u chinh ke hoych phan phoi loi nhuan n&m 2023

5. Dang ky tham d y va gop y nyi dung Dai hyi


Quy vj co dong vui long gui: Dang ky tham dy/Giay uy quyen trude 16h00 ngay
29/9/2023 tdi dia chi: Cong ty C6 phan Nude sach sd 2 Ha Nyi (Phdng Tai chinh - K6
toan) - KmOl Dudng N guyln Van Linh, Phudng Phuc D6ng, Quan Long Bien, thanh phd
Ha Noi. Dien thoai: 02438.750.393; Fax: 02438.750.396.
6. Tai liyu Dai hoi
Toan by tai liyu Dai hoi duac dang tren website cua Cong ty Co pM n Nude sach
s6 2 Ha Nyi tai dia chi http://hawater.com.vn
Thong bao thay cho Giay mdi hyp trong trudng hyp Quy c6 dong chua nhan duac
Giay mdi hop.
Ghi chii: Khi dSn tham dy Byi hyi, Quy Cfl dong ho&c ngirdi duyc uy quyen vui 16ng mang theo v i xu&t trinh die giay tir sau:
Gi&y mdi, CMND, the CCCD hojc h$ chifiu (ban chinh) hojc ban sao Giay CNDKDN vh gily uy quyen hyp 1$ tham dy Dai hOi
(n£u la ngudi duyc uy quyen) de Ban To chirc kiem tra tu c&ch co ddng
Tran tr<?ng kinh m ai Quy co dong tham du ./.
Yeu cdu: Cac cd dong tham du Dai hoi co mgt trudc gia khai mgc 15 phut de 6n djnh trat
tu, nhan tai li$u de cuoc hop dgt ket qua cao.

TM. HQI DONG Q U^N TRJ

i6c Tuan

Ghi chii: Khi den tham dy Dai h$i, Quy C6 d6ng hojc ngudi duyc uy quyen vui 16ng mang theo vd xuat trinh cdc gidy t£r sau:
Gidy mdi, CMND, thd CCCD ho$c hQ chidu (ban chinh) hojc ban sao Gidy CNDKDN vd gidy uy quyen hyp 1$ tham dy Dai h§i
(ndu Id ngubi duyc uy quyen) dd Ban T6 churc kidm tra tu cdch co dong

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