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Kinh grii: - 0y ban Chr?ng khorln Nhir nudc- SO Giao dich Chring kho6n TP HCM

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- T€n c6ng ty ni6m ytit: COng ty CO PhAn Kho Vpn Mi6n Nam- Dia chi trg s& chinh: 1B Hodng DiQu, phucrng 13, qufn 4, tp.HCM

I. Hogt tlQng cria D4i hQi tl6ng c6 d6ng:

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itO thuQc thAm quy6n cria D4i hQi ct6ng cO d6ng nhu sau:

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- 86o c6o ktit qui ho4t clOng cria Ban kii5m so6t COng ry

CP Kho Van Mi6n Nam ndm 2018.

- 86o c6o ktlt qui sin xu6t kinh doanh ndm 2018 vd k6hopch s6n xu6t kinh doanh n[m 20lg cria COng ty CP

Kho V4n Mi0n Nam.

- Tdtrinh vd viQc th6ng quab6o c6o tdi chinh nIm 2018

dd dugc kiiSm to6n (bao g6m b6o c6o tdi chinh riOng

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c6c qu! n[m 2018.

- Td trinh vO c6c chi ti6u k6 ho4ch n6m 2019.

- Td trinh vA phuong 6n trh thir lao HDQT, BKS n5m2018 vd ndm20l9.

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Td trinh v0 viQc thay c16i co c6u t6 chtc qudn li cria

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