CNG TY C PHN DU NHN PV OIL

CHNG TRNH
PHIN HP I HI NG C NG THNG NIN NM 2012
Ngy 15 thng 05 nm 2012
STT

Ni dung

Thi lng d
kin

08g00 08g30

n tip i biu v qu c ng

30 pht

08g30 08g35

n nh t chc
Tuyn b l do, gii thiu i biu

05 pht

08g35 08g40

Bo co ca Ban kim tra t cch c ng

05 pht

10g35 10g55
10g55 11g05

Gii thiu on ch tch, Th k, Ban kim phiu.

Ph bin th l biu quyt
Thng qua chng trnh i hi, Quy ch i hi
Bo co hot ng ca Hi ng qun tr nm 2011
v k hoch hot ng nm 2012
Bo co v tnh hnh SXKD nm 2011 v k hoch
nm 2012
Bo co ti chnh 2011 c kim ton
Bo co hot ng ca Ban kim sot 2011, K
hoch hot ng nm 2012
T trnh Phng n Phn chia li nhun nm 2011,
k hoch chi tr c tc nm 2012
T trnh Th lao cho HQT v BKS
T trnh sa i mt s ni dung iu l Cng ty
T trnh la chn n v kim ton ca BKS
Tho lun v gii p cc thc mc ca C ng
Thu phiu biu quyt
Ngh gii lao
Tip tc tho lun

11g05 11g10

Thng bo kt qu kim phiu.

05 pht

10g10 11g20

Thng qua ngh quyt ca i hi, b mc

10 pht

08g40 08g55
08g55 09g00
09g00 09g10
09g10 09g30
09g30 09g45
09g45 09g55
09g55 10g05
10g05 10g10
10g10 10g35

15 pht
05 pht
10 pht
20 pht
15 pht
10 pht

10 pht
05 pht
25 pht
20 pht
10 pht