CONG TY

co PHAN T~

DoAN

xA HOI

CQNG HOA

KHOANG sAN HAMICO

CHU NGHiA VI~T NAM

DQc l~p - TV do - Hanh phuc

----------- * * *-----------

***

S6: 02INQ-DHDCD-KSH

Ha Nam, ngay 17 thang 09 ndm 2014

NGHJQUYET
D~I HQI DONG CO DONG BAT THUONG NAM 2014
CONG TY CO PHA.N T~P DoAN

KHOA.NG sAN HAMICO


QUYETNGHI
Di~u 1: Thong qua vi~c tai c~u true cong ty. (Co tai lifu dinh kem)
'f~i

hoi ~hdt tri thong qua v~i 28,ph!iu

~ieu quyet, dat

ry I? 100

% tong

~iiu quyi:, ac;zi,dien ~ho 9.63,2.160

so co phdn co quyen

bieu quyet cua

co dong

c6 phdn co quyen
du hop.

Di~u 2: Thong qua phuong an phat hanh cB phieu tang van oi~u l~. (Co tili lifu dinh kem)
Dai hoi nhdt tri thong qua voi 26 phieu biiu quyet, dai dien cho 9.626.160
biiu quyet, dat

ry

I? 100% t6ng

s6 c6 phdn

cho 9.632.160

c6 dong

co quyen bdu quyet cua

c6 phdn

co quyen

die hop.

Di~u 4: -:r:hong qua vi~c mi~n nhiem Thanh vien HQi dang quan trio Cu th~:
Mi€n nhiem thanh vien HQi dong quan tri d6i voi Ong Nguyen Ti~n Dung.
Mi€n nhiem thanh vien HQi dong quan tri d6i voi Ong Le Trung Kien.
Mi€n nhiern thanh vien HQi dong quan tri d6i voi Ong VU Minh Thanh.
Mi€n nhiem thanh vien HQi d6ng quan tri d6i voi Ong Dang Van Lanh.
Mi€n nhiem thanh vien HQi dong quan tri d6i voi Ba Dang Thi Thu Phuong.
Dai hoi nhdt tri thong qua voi 28 phieu bdu quyet, dai dien cho 9.632.160

bdu quyet, dat

tY If

100% t6ng

s6 c6 phdn



c6 phdn

co quyen

die h9P.

nam 2014 va dl}.'ki~n

nam 2015. (Co tai /ifu dinh kem)
Dai hoi nhdt tri thong qua voi 28 phieu bdu quyet, dai dien cho 9.632.160

bdu quyet, dat
Di~u 7:
2019:
1.

tY If

100 % t6ng

s6 c6 phdn

co quyen biiu quyh cua

co quyen

die hop.

Thong qua Danh sach va k~t qua b~u Thanh vien HQi d6ng quan tri nhiem ky 2014-

c6 dong

co

co quyen biiu quyet thanh vien H9i

Ong Nguyen Van Long - Thanh vien HQi d6ng quan tri, dat 9.632.160

quyen biiu quyet, dat

c6 phdn

s6 c6 phdn

c6 phdn

co

co quyen bdu quyet thanh vien H9i

dir hop.

2


L__

3.

Ong Ta Anh Quang - Thanh vien HQi d6ng quan tri, dat 9.632.160


s6 c6 phdn co

quyen biiu quyet thanli vien H9i

du hop.

Ong Tr~n Long Hung - Thanh vien HQi d6ng quan tri, dat 9.632.160
quyen biiu quyet, dat
dong quan tri cua

tY

I? 20% tong

c6 dong

c6 phdn co

s6 c6 phdn co

c6 phdn co

quyen biiu quyet thanh vien H9i

du hop.

Di~u 8: Thong qua Danh sach va k~t qua bau Thanh vien Ban ki€m scat nhiem ky 2014 2019. C\l th€:
1.


tY

c6 dong

I? 33,33% tong

s6 c6 phdn co quyen

c6 phdn co quyen

biiu quyet thanh vien Ban him

du hop.

Ba Nguyen Thi Phuong Dong - Thanh vien Ban ki€m scat, dat 9.632.160
quyen biiu quyet, dat ty I? 33,33% tong

him so at cua

c6 dong

s6 c6 phdn co quyen

c6 phdn co

biJu quyet thanh vien Ban

die hop.

Di~u 9: Di~u khoan thi hanh


NGHlA VI~T NAM

KHOANG SAN HAMICO

DQc l~p - Tg do - Hanh phuc

----------- * * *-----------

***

S6: 02/20 14IBB-DHDCD-KSH

Ha Nam, ngay 17 thong 09 nam 2014

BIEN BAN KY HOP
•
D~I HOI DONG CO DONG BAT THUONG 2014
CONG TY CO pHAN T~
Ten

tB

chirc

Tru SO' chinh

DO.AN KHoANG SAN HAMICO

: Cong ty c6 phan t~p dean khoang san Hamico


thuong narn 2014 la 543 nguoi, sa htru va dai dien cho tong s6 11.690.000 c6 phan, nrong
dirong voi 100% tong s6 c6 phan c6 quyen bi~u quyet cua Cong ty.
Dai hoi da: nghe Ong Hoang Van Chung
cong b6 k~t qua ki~m tra

ill

- Truong ban ki~m tra nr each c6 dong

each c6 dong va dai dien c6 dong dir hop nhu sau:

T6ng s6 c6 dong va dai dien c6 dong duoc quyen du hop Dai h9i d6ng c6 dong b~t
thuong nam 2014 la 543 nguoi,

sa hfru va dai

dien cho tong s6 11.690.000 c6 phan, tuong

dirong voi 100% tong s6 c6 phan c6 quyen bieu quyet.
T6ng s6 c6 dong va dai dien c6 dong thuc t~ dir hop Dai h9i d6ng c6 dong b~t
thuong nam 2014 la 28 dai bieu,

sa hiru hoac

dai dien d6i 9.632.160

c6 phan, tuong duong

------__c=~======~

ph~n giup vi~c Chii toa

Dai hoi da: thong qua Dean chu toa g6m 05 ngiroi:
Ong Nguyen Cong Hung

Chu tich H9i d6ng quan tri/Chu toa dai h9i

Ong Le Trung Kien

Thanh vien doan chu tich

Ong Vfi Minh Thanh

Thanh vien dean chu tich

Ong Dang Van Lanh

Thanh vien dean chu tich

Ba Dang Thi Thu Phuong

Thanh vien doan chu tich

2.2. Ban Thu

ky D~i

hQi

Dai h9i da: thong qua Ban Thtr ky gom 02 ngiroi:

viec, Nguyen t~c bieu quyet ap dung tai Dai hoi.

II. PHAN 2:

cAc

NQI DUNG tHrQC TRINH BAy TRONG D~I HQI

1. Ong Nguy~n Cong Hung trinh bay truce dai hQi v~ viec:
o

To trinh Tai c~u true cong ty.

Ong Nguyen Cong Hung cling trinh bay do

Sa k~ hoach

va diu tir tinh Ha Nam thong bao

dil co ten Cong ty TNHH MTv khoang sari Hamico nen HQi d6ng quan tri xin d~ xuat lai
d6i ten cong ty con la Cong ty TNHH MTV Diu nr khoang sari Hamico.
o

To trinh d6i ten, d6i tru sa, b6 sung nganh ngh~ dang ky kinh doanh cua cong
ty.

Ong Nguyen Cong Hung ti~p tuc trinh bay do quy dinh khong dircc sir dung tir Tap dean
trong ten Cong ty do vay HQi dong quan tri xin d~ xu~t lai d6i ten Cong ty thanh Cong ty
C6 phan Diu tir va phat tri~n KSH.
o

Cac c6 dong tham du Dai hQi khong co

IV. pHA

y kien.

4: D~I HQI TIEN HANH BIEU QUYET vA KET QuA BIEU QUYET

T~I D~I HQI NHU SAU:

Le Anh

Chuc - Dai dien Ban kiem phieu len cong b6 k~t qua ki@m phieu tai Dai

2. Ong Nguyen

Cong Hung - Chu toa Dai hoi, can cir VaG k~t qua kiem phieu do Ban

1. Ong
hoi.

kiem phieu tlnrc hien tuyen b6 cac v~n d~ dil diroc Dai hQi d6ng c6 dong b~t thirong 2014
bieu quyet thong qua g6m:
3


V§n d~ 1:

Thong qua vi~e tai eftu true cong ty. (Co tlIi li~u dinh kern)


(fJ(1loai tric 02 phieu biiu quyet cua 02 Thanh vien hoi dong quan tri,
phieu co quyen biiu quyet tham die).

V§n d~ 3:

Thong qua vf~e d6i ten, chuyen tru SO' va b6 sung nganh ngh~ kinh

doanh cua eong ty. (Co tlIi li~u dink kern)
Dai hoi nhdt tri thong qua voi 28 phieu biiu quyet, dai dien cho 9.632.160
quyen biiu quyet, dat ty I? 100% tong s6
V§n d~ 4:

c6 phdn

c6 phdn

co

c6 dong du hop.

co quyen biiu quyet cua

Thong qua vi~e mi~n nhiern Thanh vien HQi dBng quan trio Cu th~:

Mi~n nhiem thanh vien HQi d6ng quan tri d6i voi Ong Nguyen Ti~n Diing.

--oc

-


V§n d~ 6:

c6 phdn

co quyen biiu quyet cua

c6 phdn

co

c6 dong du hop.

Thong qua vi~e di~u ehinh k~ hoach san xu§t kinh doanh nam 2014 va

dl)' ki~n nam 2015. (Co tif trinb kern theo)
Dai hoi nhdt tri thong qua voi 28 phieu biiu quyet, dai dien cho 9.632.160
quy€n biiu quyet, dat tf; I? 100% tong s6

c6 phdn

co quyen biiu quyet cua

c6 phdn

co

c6 dong du hop.
4




vien H9i d6ng quan tri, dat 9.632.160 c6 phan co
s6 c6 phdn co quyen bdu quyet thanh vien H(Ji d6ng

Ong Ta Anh Quang - Thanh

quem tri cua

tY I? 20%

c6 dong

tong

die hop,

c6 phan co

Ong Nguyen Ngoc Ha - Thanh vien H9i dong quan tri, dat 9.632.160
quyen bieu, dat
quan tri cua

5.

c6 phdn co quyen

du hop.

tY I? 20%


quan tri cua
V§n d~ 8:

tY I? 20%

c6 dong

tong s6

c6 phdn co quyen

c6 phan co

bi~u quyet thanh vien H(Ji d6ng

du hop.

Thong qua Danh sach va k€t qua b~u Thanh vi en Ban kiem soat nhiem ky

2014 - 2019. Cu th~:
1.

Ba Tr~n Thi Thanh - Truong Ban kiem soat, dat 9.632.160
bieu, dat
soat cua

2.

tY



du hop.

tY I? 33,33%

c6 dong

phan

quyen bieu quyet thanh vien Ban

Ba Nguyen Thi Phuong Dong - Thanh vien Ban kiem scat, dat 9.632.160

co quyen

co

quyen bdu quyet thanh vien Ban kdm

Ong Pharn Dire Hoan - Thanh vien Ban ki~m soat, dat 9.632.160
quyen bieu, dat

3.

c6 phdn co

c6

tong


BAN THU

KY

CHU TQA D~I HQI

TRUONG BAN

LAM THJ THU TRANG

NGUYEN CONG HUNG

6

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