THI./ MOI HOP DAr HQr DONG cO DONG THl./cvNG …...2020/06/09 · - 86o c6o dinh hudng vd mqrc ti6u...
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.;. TS..,. i L ,,,. I1 r..i#.liliirt, WffT $lAM Brsthers. Y|ET il&ilt cONc rv cO pnAN sr^q.M BRoTHERS vIET NAM VP: Tda nhd Anna, s6 l0 CVPM Quang Trung, P. Tan Ch6nh HiQp, Q.12. Tp.HCM, Viet Nam DT: 84-8-38912889 - Fax: 84-8-38912789 - www.siambrothersvn.com - MST: 0300812161 8:00 s6ng th0 ndm, ngdry 18 thdng 06 nim 2020 Kh6ch san Sdi Gon, 56 41-47 DOng Du, Quin 1, TP.HCM .T Thong qua c6c vAn d6 sau: THI./ MOI HOP DAr HQr DONG cO DONG THl./cvNG NIEN ruArvl 2020 ---rar(a--- Cong ty C6 pfran Siam Brothers Vi€t Nam trAn trqng kinh mcri Quyf c6 OOng d6n tham dur Dai Hqi C6 OOng thucrng ni6n ndm 2020 cia COng ty. ' Thdigian: . Dla di6m: ' NQi dung: - 86o c6o kOt qui SX-KD vd BCTC di ki6m to5n nim 2019 - 86o c6o dinh hudng vd mqrc ti6u kinh doanh ndm 2020 - Phuong 6n chitrd c6 t0c nim 2019 - Thi lao cOa HDQT ndm2020 - 86o c5o c0a Ti6u ban ki6m to6n vA tfrUc hien nhiem vU nim 2019 - De xu5t lr,ra chqn C0ng ty ki6m to6n BCTC ndm 2020 - 86 sung ngdnh ngh6 kinh doanh - D6ng cfra Chi nh6nh C6ng ty c6 phAn Siam Brothers Viet Nam 56 2 - BAu cl} HDQT nhiem kY 2020-2025 - Trich c6 phi6u quy de chi trd thu&ng cho nhAn vi6n - Mqt s6 v6n dO thuOc thAm quy6n c[ra Dai Hoi D6ng C6 o6ng . Thtl tr,rc tham dr,r: Quf c6 d6ng khi d6n tham du Dai hQi vui long mang theo thu moi, CMND/HO chi6u, giSy gi0i thi€u (n6u ld t6 ch0c) hoac giAy 0y quyOn theo m5u dinh kdm (truong hqp quy c6 d0ng riy quy6n cho nguoi kh6c). Oe tnu6n tiqn cho viec T6 chrlc dai hQi, xin vui ldng x6c nhQn viQc tham dqr hoic uy quy6n tham dU cho c6ng ty tru0c ngdy 12lOOt2O2O qua diQn thoqi, fax, gfri thu hoic email theo dia chi nhu sau: CONG TY CO PHAN SHM BROTHERS VIET NAM LAu 1, toa nhd Anna, CVPM Quang Trung, P.TAn Chdnh HiQp, Q.12, TPHCM Dien thoai: (028) 38912889 Fax: (028) 38912789 DTDD: 0965396029 Nguli nh?n: Ms. BitiThi Kim Nhung Email: [email protected] HDQT rAt mong Quii c6 dOng thu x€p thcri gian d€n tham du dAy d0 vdr d0ng gio dO Dai Hoithdnh cOng t6t dqp. th6ng 06 nim 2020 ouAN TR! /& =/ 3(r e SIAl'l BRO NG SAWATYANON t'6lren c6 pHAti staM arolHERsvrEI NAM inrnuAlru coNe wcd pHiN srAM BnorHERsvrErNAM , Ilt,Jlt/triti( tjirr. !ya1,trldi.l..tAL1 llr{rILrl lt\\r!t I NALl1r, '
Transcript of THI./ MOI HOP DAr HQr DONG cO DONG THl./cvNG …...2020/06/09 · - 86o c6o dinh hudng vd mqrc ti6u...
.;. TS..,. i L
,,,. I1r..i#.liliirt,
WffT$lAM Brsthers.
Y|ET il&ilt
cONc rv cO pnAN sr^q.M BRoTHERS vIET NAM
VP: Tda nhd Anna, s6 l0 CVPM Quang Trung, P. Tan Ch6nh HiQp, Q.12. Tp.HCM, Viet Nam
DT: 84-8-38912889 - Fax: 84-8-38912789 - www.siambrothersvn.com - MST: 0300812161
8:00 s6ng th0 ndm, ngdry 18 thdng 06 nim 2020
Kh6ch san Sdi Gon, 56 41-47 DOng Du, Quin 1, TP.HCM.T
Thong qua c6c vAn d6 sau:
THI./ MOI HOP
DAr HQr DONG cO DONG THl./cvNG NIEN ruArvl 2020---rar(a---
Cong ty C6 pfran Siam Brothers Vi€t Nam trAn trqng kinh mcri Quyf c6 OOng d6n tham dur Dai Hqi
C6 OOng thucrng ni6n ndm 2020 cia COng ty.
' Thdigian:. Dla di6m:
' NQi dung:
- 86o c6o kOt qui SX-KD vd BCTC di ki6m to5n nim 2019
- 86o c6o dinh hudng vd mqrc ti6u kinh doanh ndm 2020
- Phuong 6n chitrd c6 t0c nim 2019
- Thi lao cOa HDQT ndm2020
- 86o c5o c0a Ti6u ban ki6m to6n vA tfrUc hien nhiem vU nim 2019
- De xu5t lr,ra chqn C0ng ty ki6m to6n BCTC ndm 2020
- 86 sung ngdnh ngh6 kinh doanh
- D6ng cfra Chi nh6nh C6ng ty c6 phAn Siam Brothers Viet Nam 56 2
- BAu cl} HDQT nhiem kY 2020-2025
- Trich c6 phi6u quy de chi trd thu&ng cho nhAn vi6n
- Mqt s6 v6n dO thuOc thAm quy6n c[ra Dai Hoi D6ng C6 o6ng
. Thtl tr,rc tham dr,r: Quf c6 d6ng khi d6n tham du Dai hQi vui long mang theo thu moi,
CMND/HO chi6u, giSy gi0i thi€u (n6u ld t6 ch0c) hoac giAy 0y quyOn theo m5u dinh kdm
(truong hqp quy c6 d0ng riy quy6n cho nguoi kh6c).
Oe tnu6n tiqn cho viec T6 chrlc dai hQi, xin vui ldng x6c nhQn viQc tham dqr hoic uy quy6n tham
dU cho c6ng ty tru0c ngdy 12lOOt2O2O qua diQn thoqi, fax, gfri thu hoic email theo dia chi nhu
sau:
CONG TY CO PHAN SHM BROTHERS VIET NAM
LAu 1, toa nhd Anna, CVPM Quang Trung, P.TAn Chdnh HiQp, Q.12, TPHCM
Dien thoai: (028) 38912889 Fax: (028) 38912789 DTDD: 0965396029
Nguli nh?n: Ms. BitiThi Kim Nhung Email: [email protected]
HDQT rAt mong Quii c6 dOng thu x€p thcri gian d€n tham du dAy d0 vdr d0ng gio dO Dai Hoithdnh
cOng t6t dqp.
th6ng 06 nim 2020
ouAN TR!/&=/3(r
eSIAl'l BRO
NG SAWATYANON
t'6lren c6 pHAti staM arolHERsvrEI NAM inrnuAlru coNe wcd pHiN srAM BnorHERsvrErNAM , Ilt,Jlt/triti( tjirr. !ya1,trldi.l..tAL1 llr{rILrl lt\\r!t I NALl1r, '
