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cONG TY cP vAN TAI

CONG HoA XA

xANc oAu vrpco

56:6.3 ,^/P-NQ-HDQT
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Hdi Phdng, ngdy 31 thdng

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j ndm 201l

NGHI QUYET
V/v th6ng qua cdc nQi dung tgi phi6n hgp 50

HQI DONG QUAN TRI CONG TY CP VAN TAI X,q.NC DAU VIPCO
ct Quy* dinh si5 Z'\SO/}O-BTM ngdy 29/9/2005 ctia 86 Thacrng mai vi vi\c chuydn
ty vdn tai xdng ddu dadng thily I thu6c T6ng c6ng ty xdng diu Vi€t Nam thiinh C6ng ty

- Cdn
C6ng

1.1. Thdi gian E4i hQi: 07 gid 30

ThtBa, ngdy 19 th6ng 04 ndm

2011.

l.2.Eiadi€m t6 chric D4i hQi: Nhd h6t Thdnh ph6 Hii Phdng.
r.3. NQi dung Dpi hQi:

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860 c6o k6t qui ho4t dQng SXKD ndm 2010 vd

.

';, hoach ndm 201i vd dinh hudng ph6t tri6n Cdng ty giai doan
Thdng qua ke

5 ndm 2006-201A;

86o c6o tdi chinh ndm 2010, phuong 6n phdn ptrOi tqi nhuAn ndm 2010;

86o c6o ho4t dQng cria HQi d6ng qu6n tri, Ban kirim sorit nam 2010, nhiQm
ky 2006 - 2010;

20Il -2015;

o


Di6u 2. Th6ng qua c6c n6i dung trinh Dai hQi ddng c6 ddng thudng ni6n ndm 2010.
Giao cho Chri tich HEQT hodn thiOn cric b6o c6o trinh D4i hQi d6ng cd ddng thuong
ni0n ndm 2010 theo nQi dung da th6ng nh6t trong cu6c hop vd t6 chr?c in 6n tdi liQu phgc
vu

cO

d6ng tham du Eqi hQi, gdm:


.
.

Chuong trinh Dpi hQi;

Quy dinh v0 vidc tham gia ring ct, d0 cr? Thdnh vi6n HQi d6ng qu6n tri/Ban
ki6m so6t C6ng ty nhiQm ki 20ll- 2015;

.
.
r
o
o
.

i.^,

.i


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r

10;

Bdo c6o tdi chinh ndm 2010 dd ki6m todn;

Trong d6 Kt5 ho4ch ndm 201

-

5 ndm 2006-2010;

v{t

chAt:

Du 6n cum cdng H6a d6u Container VIPCO;
Dg 6n cao

i5c 37 Phan BQi Ch6u.

86o c6o ti0n luong, thir lao HDQT, Ban ki€m sodt n6m 2010 vd trinh tiOn luong,...

2011;
. Td rdnh sria d6i, bd sung Ei0u lQ C6ng ty;
. Td trinh vA vi6c lua chon don vl ki6m toan b6o c6o tdi chinh ndm 201 1.
thi

lao HDQT, Ban kitim so6t ndm