CONG TY Co PHAN CQNG HOA XA HQI CHU NGHIA VIET NAM

NnU. e aN pnAr xANH DQc lap - Ty do - Hlnh phric

36: \ll2\2llTB-AP
Hdi Duong, ngdy 05 thdng 05 ndm 2021

THoNG BAO MOr HQP

DAr HQr OONC CO DoNG
cOwc; ry co rHAN NHTIA AN pHAr XANH

K{nh efti Quf c6 ddng c6ng ry c6 phin Nhga An ph6t Xanh

c6ng ty co phAn Nhpa An ph6t Xanh (dia chi try sd chinh: L6 cNl1 + cN12,
cgm c6ng nghi9p An Ddng, tfi tr6n Nam s6ch, huyQn Nam s6ch, tinh H6i Duong;
Gi6y chring ntrOn DKDN s6: 0800373586 do S0 K6 hopch vd DAu tu tinh H6i Ducrng
cdp thay OOi mn 30 ngiy 05 th6ng 11 n[m 2020; ME chimg kho6n AAA) tr6n trsng
th6ng b5o vd kinh mcvi Quy c6 d6ng C6ng ty di5n du Dpi hQi d6ng cO d6ng thucrng
ni6n ndm 2021, th6ng tin cp th6 nhu sau:

1. Thoi gian: 09h00, thri ba, ngiry 2910612021.

2.Eia tli6m: Try so chfnh Cdng ty

L6 cNl l+ cN12, cpm cN An Edng, TT Nam S6ch, Nam srich, HAi Duong.
3. NQi dung cuQc hgp:

- Th6ng qua k5t qui hopt dQng sin xu6t kinh doanh ndm 2020 vi K6 hopch hopt dQng
sin xu6t kinh doanh n6m Z02l ciaC6ng ty;
- Th6ng qua biio c5o hopt dQng cria HQi d6ng qudn tr!, Ban Ki6m so6t, Ban T6ng gi6m
t16c ndm 2)2},phuong hu6ng ho4t dQng ndm202l;
- Th6ng qua brio c5o tdi chinh rl5 dugc ki0m to6n ndm2020;
- Th6ng qua mtic thir lao cria HQi d6ng quan tri vd Ban ki6m so6t n6m 202r;
- Thdng qua viQc lya chgn COng ty ki6m to6n thpc hiQn ki6m toan BCTC ndm202l;
- Th6ng qua phucrng 6n phdn pfrOi tqi nhufn nlm 2020, phucrng 6n chia c6 tirc ndm
2020 vdphucrng 6n dU ki6n c6 tric n6m 2021;
- Thdng qua Td trinh cira H6i <t6ng quin trf v0 c6c v6n dO cAn xin y kien Dpi hQi tpi
cuQc hgp Dai hQi rl6ng c6 d6ng thuong ni0n ndm202l;
- BAu thAnh viOn HQi cl6ng qu6n tri;

- Cdc v6n <16 kh6c trong hopt dQng cria C6ng ty.
4. D5i tugnrg tham dg: T6t cit circ c6 dong so hiru c6 phitlu M A trong danh s6ch ch6t
ngiry 2610412021 hogc nhimg nguoi dugc riy quy€n tham dg hqp l9 theo m6u quy
<linh gti kdm Th6ng b6o ndy.
5. c6 d6ng ho{c ngucri dugc riy quydn d6n du D?i hQi can mang theo c6c gi6y
td
sarl:
O5i vrni ci nhfln:
- Gi6y chimg minh nhdn ddn hoflc HQ chitiu;
- Th6ng b6o mdi hgp (b6n g6c).
Trudng hq cii ddng iry quyin cho ngudi khdc tham &t Dqi hQi, ngudi duqc uy quyin
cin mang theo Giiiy chtbng minh nhdn ddn hortc HQ chi6u, Th6ng bdo mdi h4p
@dn
g6Q vd Giiiy tiy quyin (bdn giSc) theo dting mdu gtli kdm th6ng bdo ndy
o5i voi t6 chfc:
- Bdn sao c6ng chimg Gi6y chung nhQn Dang ky doanh nghiQp;
ry
- Gi6y chimg minh nh6n ddn hopc HQ chi6u cria ngudi ilpi diQn theo ph6p lupt
Th6ng brio mdi hgp @An gric).
vi
ft
AJ fa,,tAf
Tradng hry cii d6ng tiy quyin cho ngudi khdc tham dr Dqi hQi, ngudi duqc t)y quyin
ci.n mang theo Giiiy chtimg minh nhdn ddn hofic HQ chi6u, Th6ng bdo mdi h4p
@dn
G#
giic), bdn sao c6ng ch*ng Giiiy chtbng nhQn Ddng lqt doanh nghiQp vd Giiiy ily quyin
(bdn gdc) theo dting mdu gui kdm th6ng bdo ndy.

6. KiSn nghi vd nQi dung D4i hQi: oe oai bi chu d6o, trudng hqp euy
hQi duqc chu6n
cO d6ng ho[c nh6m c6 d6ng nim git ti rc% t6ng s6 c6 phin phO tfrOng cria
C6ng ty
c6 ki6n nghi vO chucrng trinh Dpi hQi, dO nghi gui kiiSn nghi bing v6n b6n rl6n C6ng
ty itnhfutO5 ngdy tdm viQc tru6c ngiy khai mac Dai hQi rl6ng c6 d6ng.
7. Chc tii liQu gfri kim theo Thdng b6o:
- MAu Thu x6c nhfln tham dg DHDCD thuong ni6n n6m 2021;
- MIu Gi6y riy quy6n tham du DHDCD thucmg ni6n n6m Z02l;
- Chucmg trinh hgp dy ki6n;

- Circ tdi liQu gdm: Brlo c6o HQi ddng qu6n tri, Ban Ki6m so6t, Ban T6ng girim d6c
nim 2020, phucmg hudng ho4t dQng n6m 2021, Td trinh cira H6i rt6ng qu6n trf v0
 c5c v6n il6 can xiny ki6n EHDCD; Mdu d0 cri, ung ct thanh vi6n HDer,
euy ch6
dO cri, quy ch6 bAu cri, ctng c6c tii liQu khric
c6 li6n quan cria Dpi hQi duqc ddngthi
tron website cria Cdng W tai tlfa chi: www.anphatbioplastics.com
ch4m nh6t tu ngiy
08t06/2021;
8' X6c nh$n tham du hgp DHDCD: E6 thuan tiQn cho c6ng t6c
t6 chric Dpi hQi, d6
nghi Quy Co ilong dlng ky x6c nhqn tham dp hgp DFIDCE bing
vdn b6n (theo mdu)
trudc ngiry 28 thring 06 nim 202L Quy C6 tl6ng gui Thu x6c nhfln tham
dp hopc riy
quydn tham dy EHDCD thucmg nian2021vd Cong ty bdrg
mQt trong cac hinh thric
sau:

+ Gti qua ducrng buu ctiQn

+ Grii tryc ti6p tpi C6ng ty
+ Grii Emai t6i dia chi:
+ Grii Fax rheo s6 02203.755.113.
Mpi thiic mdc, yau cdu ct)a c6 dang vi hgp Dqi h1i d6ng cii d6ng C6ng ty ndm 2021
xinvui ldng liAn hQ:
Ban Thu b!, - Tdng hqp c6ng ty
DiQn thoqi: 02203.7 5 5.998
\a\..
Email : ap. btkT anphatb iopl astic s. c om
\z\'.
@ \x\:
ca aang ur lo chi phi dn d, di lsi trong qud trinh didn ra Dqi hti, J.=l
'r/i
Trdn trgng th6ng b6o!

Noi nhhn: Nhu kinh mdi. T.M. H IPgNG QUAN TRI

TICH

i,n4nr ANs DUcTNG

 CTCP NHUA AN PHAT XANH CQNG HOA XA Ugl cHU NGHIA VrEr NAM
36: 0212021lAp-CT D0.IL ru !1_ Hgnh phric
CHTI0NG TRiNH HQP DAI HQI oOxc Co DONG NAM 2021
cONc ry cO pnAN NnU. a .q.N pHAr xANH
(DF ki6n)
Thoi gian hgp: 09h00 - 11h30, thri ba, ngity 29 th6ng 06 ndm202l
Eia di6m hop: Tru so C6ng ty - LO CNl1+ CN12, Cpm CN An D6ng, TT Nam S6ch, huy6n Nam
S6ch, tinh HAi Ducrng
Chucrng trinh hgp:

THOI GIAN NQI DUNG

8h30 - th00 - D[ng kf c6 cl6ng, ph6t tdi lieu

th00 - thOs - Khai mac, gi6i thiQu Dpi bi6u

th05 - thts - 86o c6o ki6m tra tu c6ch c6 dong vd c6ng u5 oai hoi dt oicu ngn t'6, lrerL
thls - th20 - Dai hQi th6ng qua Ban Chri tga, Thu ky DAi hQi, Ban Ki6m phi6u

th20 -9h25 - Th6ng qua NQi dung, chuong trinh vd t6 chftc Eai h6i
euy cht5

th25 - th40 - 86o c5o hopt ilpng HDQT vd Totrinh cria HDQT vd c6c v6n
d6 trinh DHDCD ntm202t
th40 - th45 - 86o c6o cta Ban Tdng Gi6m cliic

th45 - th55 - 86o c6o hoat clQng cria Ban Ki6m so6t ndm 2020
- Td trinh vd viOc lpa chgn c6ng ry kiiim tor{n dQc l{p ae ucm to6n BCTC
ndm202l
09h55 - 10h00 - Th6ng qua To trinh v6 viQc bAu thdnh vi6n HDQT vd danh s6ch
ring vi6n
10h00 - 10h10 - Th6ng qua euy ch6 bAu cri thdnh vi6n HDeT

10h10 -10h30 - Ph6t phi6u bAu vd t{p ho. p phi6u bAu thdnh vi6n HDer
10h30 _ 10h50 - Dai hQi thAo lufn vd th6ng qua c6c b6o c6o, iO trinh
- Ban ki6m phi6u thuc hien viec nC- pni6u 6au.
10h50 - 10h55 - Cdng UO t<Ct qu6 bAu thdnh vi6n HDeT
10h55 - 11h00 - Th6ng qua Bi6n b6n ki6m phit5u bi6u quy6t tai Dai hQi

11h00 - 11h20 - Th6ng qua Bi6n b6n vd Nghi quy6t Dai hQi

11h20 - 86 mpc DaihQi

IPONG QUAN TRI

HDQT

fs
PHAM ANU DTIONG
 cONc ry co puAN NHUA.q.N pHAr XANH
Try so chinh: L6 CNl1 + CN12, Cpm CN An D6ng, H.Nam Srich, T.Hdi Ducrng,
ViQt Nam
Aru $xr-*$tr
I'l:lir'::l il
,iil ll,;
i,i :t i DT : 0220.27 5 5 .997 (998) - Fax: 0220.27 S 5.1 I 3- MST: 08003 73 5 86

GIAY UY QUYEN
uDAr Hgr co EoNG rHuoNG NrEN NAM 2021
./trN PIiAT NG TY CO PHAN NHII. A AN PHAT XANH
",upLASTtCS

SO cO phAn hiQn c6:

BGn nh$n riy quy6n:

Gi6y ph6p DKKD/CMTND sO: .......................c6p ngdy: ................. tpi:

Dia chi:

56 cd phAn hi0n c6:

Ho{c riy quy6n cho c6c thdnh viOn HEQT c6 t6n dudi ddy (vui ldng ddnh diiu vdo
thdnh viAn md Quf Cd d6ng ily quyin):

1. Ong Nguy6n L€ Trung - Thdnh vi€n HDQT I

2. Bd Hda Thi Thu Hd - Thdnh viOn HEQT tr
NQi dung riy quydn:

BOn nhfln ty quy6n thay mpt BCn riy quy6n tham du vd bi6u quytlt circ v6n d6
c6 li6n quan tBi Eai hOi d6ng co d6ng thulng ni6n n6m 2021 citac6ng ty.

T6i/chring t6i xin chiu mgi trdch nhiQm vO viQc ty quy6n ndy vd kh6ng dua ra
bdt ctr mQt khi6u n4i hay khi6u kiQn gi OOi vOi C6ng ty.

BGn nhgn riy quy6n BOn riy quy6n

(Ky, ddng ddu vd ghi rd h9 t1n) (Ky, ddngddu vd ghi rd hp r€n)
 cONc ry cO pnAN ceNG HoA xA Hgr cHU Ncuia vrET NAM
NHUA aN pnAr xANH DQc lgp - Trp do - HSnh phric

&
ANPI.I/\T
IC5
BIOPLA,f THUXAC NHAN THAM DU
4r HQr CO EoNG THUONG NrnN XAvr 2o2t

Kinh efri: c6Nc TY CO puAN nrrU. I AN PHAT xANH

Hg t6n/ Cdng ty: ..........

Gi6y phdp DKKD/CMTND sO: ........................6p ngdy: ..tpi:.........
Dfa chi:

DiQn thopi: ..............

56 c6 phAn hiQn c6 (tinh d€n ngdy 26/04t2021):............
56 c6 phi6u dugc riy quy6n:

Xin xiic nhdn tham dg cuQc hgp Dpi hOi tt6ng c6 d6ng thuong ni1n ndm 2020
dugc t6 chric boi Cdng ty C6 phAn Nhua An Ph6t Xanh vdo ngdy 2g106t2021 t4i Tru
so C6ng ty - Lo CNl l + CN12, Cpm CN An D6ng, TT. Nam Siich, huyQn Nam S6ch,

tinh HAi Duong.

Xin tr6n trgng cdm on!

C6 tl6ng
(Kj,xdc nhdn vd ghi rd hq ftn)