rY DAU TU'PHAT rnmN
NFIA vA o0 rgr HAMICo

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Hd Nam, ngdy 29 thang 03 niim 20I2

2A{HAATQ-DHDCD

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h6i chu nghTa

ViQt ltram:

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Cdn tu'Di€u t€ t6 chac vit hoqt d6ng ci,ta T6ng Cdng ty DdLt ta phat

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Cdn ca Bi€n ban ki€m phi€u bi€u quy€t tqi Dqi

h\i rlong co d6ng tharmg

Diiu ta phdnri€n nhd ,a aa ni l{atn Hd llQi ngdy 2g/03i20I

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Cdn ctr Bi€n bdn hop Dai

h\i

tiAn

nhd v'd clo thi l''iant

lld

niAn 2012 cua I'6ng


2011 vd k6 hoach

liQu kdm theo)

D(ti h1i'nhdt tri th6ng qua vdi 16 phi€u bieu quyit, dqi ctien cho 7,980,800 co phiAu c6 quyAn
bieu quyet tuong dtrong g0,33% tong sti co phi€u, dqt ty te

rc\% rcng so co phieu c6 qut'in

biAtr

quydt cilo co dong ctu'hpp

OmU Z: Thdng qua b6o c6o ho4t ilQng cfia Ban ki6m so6t n[m 2011 v]r kli hoach nim
(Tni nQu kdm theo).

2012


Dqi h\i nhdt tri th6ng qua vrri
bieu quyit

tLroT'tg

46

phi€u bidu quyir, dqi tli€n cho

dtrctng 90,33% tong so co phi€u, dclt ty



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phi6u bidu quydr, dqi diQn cho 7,980,800 c(j phi€u ,o quyi,

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bidu quyet tuctng daong 90,33% t(ing sii c(i phi€u, dqt ty tC 100% tting sii co phi€u co

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ki6m to6n

vi tu v6n tii

chinh (ACA). Mdt

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tht

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phi€u, dqt

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cho 7,980,800 co phieu co qryin

ti le 100% r(ing so co phi€u cd quyin hiAu

lao ciia IIEQT, BKS tir lo.'i nhuin sau thu6 ndm 20l

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vir

k6 hoach 2012 (Tdi li6u dinh kim).

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Ndm 2011: Kh6ng c6 thtr lao.


phi€u bi€u quyet, dai diQn cho 7,980,800 cti phi€u co

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quy& ci,ta ,ii dAng dst hpp.

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56 ti6n

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bi€u quy€t trong daong 90,33%tong so co phi€u, dqt ly le 100% tong so co phi1u c6 cluyAn bieu

qryiit cua cii dOng du hqp.
OIEU Z: Thdng qua k6 ho4ch ndm2012.

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8:

Thdng qua viQc

Chi tich HDQT Ong Nguy6n Minh

HoDrn

ti6p tgc nim gifr'chri'c

vg Tdng Gi6m tt6c.

Dqi hai nhAt tri th6ng qua vni

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nhd vd dd thi Nam Hd NOi, Ban Tdng gi6m

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doc
vd nhirng nguoi c6 li6n quan c6 tr6ch nhi6m thuc hi6n c6c c6ng viOc duoc giao bo'i Dai hdi

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lo.

i fch cira C6 d6ng, C6ng ty vd tuAn thu

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