D KIN CHNG TRNH HI NGH BCH THNG 12/2012

TT 1 Ni dung Tuyn b l do, gii thiu i biu, gii thiu ch tr hi ngh Phn I: Hi ngh BCH Thng qua d tho bo co kt qu thc hin nhim v 2012- Phng hng, nhim v nm 2013 ca ng b Cng ty. Thc hin kim im cc ng ch y vin Ban Thng v ng y Thng qua bo co kim im BCH ng b nm 2012 Thng qua Bo co cng tc kim tra gim st nm 2012 Phng hng, nhim v nm 2013 ca y ban Kim tra ng y Thc hin cc ni dung v cng tc cn b Ngi thc hin /c Bnh Ghi ch

/c Tm

3 4 5

Cc /c y vin BCH /c Tm /c Thc

/c Hong, /c Tm

D kin T kim phiu: - /c Bnh - /c Cng - /c c

Thng qua d tho Ngh quyt ca Hi ngh /c Bnh Ban Chp hnh v nhim v trng tm trong qu I nm 2013 Phn II: L trao huy hiu 30 nm tui ng c quyt nh

/c Thng

Mi /c Hong c Sn v /c Lng Mnh Hong trao huy hiu v tng hoa

B mc Hi ngh

/c Hong