CQNG UdA XA Ugr CHU NGHIA VrET NAM DQc lAp - Tq do - H4nh phtic
rHoNG BAO MOI HQP DAI HQI EONG CO DONG THUONG NIEN NAM TAI CIIINH KET TI{UC NGAY 3Arc6DOI6 HQi ddng quin
tri Cdng ty C6
phAn Roxy Vi0t Nam trAn trong th6ng b5o mo'i hgp d6n todn th6
Quy C6 ddng v€ viQc t5 chri'c hop Dai hQi d6ng c6 ddng thuo'ng ni6n ndnt 2076 nhu sau: 1. Thd'i
gian: 8h00 th[r'Hai, ngdy 31 thring 10 ndm 2016
2. Eia tti6m: Phdng hQi thAo
tdng 2, khrich
sln Moevenpick Hd ndi, 83A Ly Thudng Ki€t,
phud'ng TrAn Hung Dao, qu$n Hodn Ki6m, thdnh ph6 Ha Xqi.
3. Thinh phfln tham clu: TAt ci C0 ddng cia Cdng ty Cd phAn Roxy Vi6t Nam vd ngud'i Eai ' , l -^ +t t t ! r uy quy€n ho. p lQ theo quy dinh crla ph6p luQt, tinh ddn thd'i di6m chdt danh c cd ddng di€n duo. s6ch c0 dOng: ngdy 15 th6ng 10 ndm 2016
4. NQi dung Dai hOi
a) 86o c6o ktSt qu6 hoirt d6ng kinh doanh ndm tdi chinh k6t thrhc ngdy
301612016
vd
kd
lro4ch sAn xu6t kinh doanh ndrn tdi chinh k6t th0c ngdy 301612017
b)
B6o c6o hoat ddng cira Ban ki6m so6t n[m tdi chinh k6t thric ngdy 301612016 vd . .,:. kiern tra gidrn s6t ndm tdi chinh kdt thirc ngdy 301612017
c)
Biio c6o hoat dQng cria HQi diing qu6n tri ndm tdi chfnh k6t thirc ngiry 301612016 vd k6 hopch ndm tdi chfnh k6t
d) 1112€-'>
kt5 hoach
thfc ngdy 3Ol612017
Th6ng qua B5o c6o tdi chfnh ndm tdi chfnh
kt5t
thtic ngdy
301612016 ctia C6ng
ty C6 phAn
Roxy Vi6t Narn duo-c ki6rn todn bo'i C6ng ty TNHH Grant Thorton (ViQt Nam)
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Chgn do-n vi ki6m to6n 86o c6o tdi chinh ndm tdi chfnh ktit ttrtrc ngdy 301612017.
l'-o
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Thdi gian ilflng kf vi xfc nhfn tham dg D4i hQi D6 chu'ong trinh Eai hQi diSn ra t6t dgp, de ngh! Quy Cd d6ng vui ldng x6c nhQn tham dtr Dai hdi tlieo rnSu Gi6y d5ng ky dq hgp. Trong truo'ng hgp, Quy CO O6ng kh6ng truc tiilp t6'i du hop 5.
). ,,^, ). , ., i ^.a , ny quy6n cua Cong ty c6 th€ uy quy0n cho ngu'oi Dqi dign theo rndu Cidy
Hinh thirc d6ng ky: Thu: Xin giri v€ dla chi : C6ng ty C6 phAn Roxy Vi6t Narr, 83A Ly Thud'ng Ki0t, phud'ng Trdn Hung Dqo, quAn Hodn Kit5m, Hd Ngi Di6n tho4i: 04 382228001 mdy ld:6326 Tho'i han ddng ky: Tru'6'c ngdy 15 thdng 10 ndm 2016
tham dg DAi hdi vui ldng mang theo C6c C6 ddng hobc ngud'i Dai dien dugc uy quyiin dtin k;f tu c6ch cd d6ng tharn dtr (trumtg CMND ho[c hQ chiCu va ban g6c gi6y iry quyi,n de dang hop ngmii tham dry &roc tiy q".vi" b(/i Co ddng)'
dq! Trdn trttng thilng bdo vd kinh mdi qu!' Ci ilAng tham Hd
Al thdng 1A ndm 2016 TM.HQI DONG QUAN TRI CHO TICH N1,i, ngay
CHONG JIN FATT
