LA GERENCIA DE LA SOCIEDAD TERMINAL DE TRANSPORTES DE LA PLATA S.A CONVOCAN:
Señores Accionistas a la Asamblea General Ordinaria de la Sociedad Terminal de Transportes de La Plata, No. 23, que tendrá lugar el día Jueves 27 de Febrero de 2025, a las 3:00 p.m., en el salón auditorio Hotel Balcones de la Pradera, ubicado en el Kilómetro 1 vía al pacifico – La Plata, Colombia, de conformidad al capítulo IV del estatuto social de la entidad, en concordancia con el artículo 424 del C.Co, con el fin de desarrollar el siguiente orden del día:
ORDEN DEL DÍA
1. Himnos:
1.1.De la República de Colombia.
1.2.Del Departamento del Huila.
1.3.Del Municipio de La Plata - Huila.
2. Llamado a lista y verificación del quórum.
3. Lectura, discusión y aprobación del orden del día.
4. Designación de la comisión para la redacción y aprobación del Acta de la presente Asamblea.
5. Lectura del informe de la comisión de redacción y aprobación del Acta de Asamblea General de Accionistas No. 22.
6. Presentación Informe de Gestión de la vigencia 2024 de la Junta Directiva y la Gerente a la Asamblea General Ordinaria de Accionistas de la Sociedad.
7. Informe y Dictamen de la Revisoría Fiscal.
8. Presentación y aprobación de los Estados Financieros a 31 de diciembre de 2024.
8.1.Estado de situación financiara
8.2.Estado de resultado integral
8.3.Estado de cambios en el patrimonio
8.4.Estado de Flujo de Efectivo
9. Presentación y aprobación de distribución de utilidades.
10. Elección de Junta Directiva periodo 2025 – 2029.
11. Elección revisor fiscal principal y suplente y fijación de honorarios.
12. Proposiciones y varios.
13. Clausura y cierre de sesión.
Los estados financieros y sus anexos e informe de gestión serán enviados a los correos electrónicos que tienen registrados los Señores Accionistas en la sociedad, también estarán a disposición de los socios en las oficinas administrativas, ubicada en el Kilómetro 1 vía Neiva, donde podrán ejercer el derecho de inspección que debe ser solicitado al correo electrónico Esta dirección de correo electrónico está protegida contra spambots. Necesita activar JavaScript para visualizarla. a partir del 07de febrero de 2025, de acuerdo al artículo 447 del Código de Comercio y el artículo 48 de la Ley 222 de 1995.
Cordialmente,
RAHDA HERMOSA CAMACHO Gerente
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Modern Building Company
Over the years, we’ve been able to build a reputation as one of the best independent company in our industry. We Accept applications from prospective companies throughout the year. Those interested to work with us in any field relate to our work are encouraged to contact us by way of telephone or e-mail by using the contact form to get more information information.
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