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. BIENBA.N

Ki~t, Roan Kiem, RN

BT: 04-3728.0921

(HUNG KHOAN TAN VI~T

~

Ly Thuong

.Ha N6i, ngay 25 thang 1 ndm 2017

HQP n~I HOI nONG CO nONG BAT TWaNG
Phien hop ngay 25 thang 01 nam 2017

Can cu:

do

TVSI theo Gidy mm. h9P

s6

16/1/2017 cua H6i d6ng Quan tri (HEJQT).

ca dong da thong

qua vi~c Clf cac eo quan di~u hanh va phuc

Vl}

Phien hop nhu sau:
•

Dai hoi b~u Doan Chu tich - Chu toa Phien hQP' voi 100% dai biSu tan thanh,
khong dai bieu nao c6

y ki~n khac,

bao gom:

Ong Nguyen Van Dung - Chu tich HDQT - Chu tich Doan;
~,'

...•.•..

•

dong eo quyen bi~u quyet du hQP la 24 nguoi

(trong do eo 14 cb dong tham du tnrc tiep, 10 nguoi dai dien theo uy quyen
cua cb dong);
s6 cb phan eo quyen bieu quyet cua cac cb dong va dai dien cb dong du hQP
la 34,608,326 cb phan, chiem 98,88 % tbng s6 cb phan eo quyen bieu quyet.
CUQC hQP Dai hoi d6ng

ce dong

la hop l~ theo quy dinh tai Khoan 1 DiSu 141

Luat Doanh nghiep nam 2014.
•

Ong Nguyen Van Dfing - Chu tich Doan chu tich, Chu tich HDQT trinh bay noi
dung va trinh Dai hoi thong qua Chirong trinh Dai hoi,

•

Ong Nguyen Viet Cirong - Thanh vien HDQT kiem Pho Tbng Giam d6c trinh bay
To trinh Tarn ling cb tire nam 2016 bang tiSn mat ty l~ 5%.

y kiSn.

•

Phat bi~u vii Thao luan: Khong eo cb dong nao phat bieu

•

•

K~t qua bi~u quyet:
~

Ty l~ cb phan eo quyen bieu quyet tan thanh: 100% tong s6 cb phan eo
quyen bieu quyet cua

ce dong dir hQP;
2


~

Ty l~ c6 phan eo quyen bi~u quyet khong tan thanh: 0% tong s6 c6 phan
eo quyen bi~u quyet cua C6 dong du hQP;

~

Ty l~ c6 phan eo quyen bi~u quyet khong eo

y kien:

0% t6ng s6 c6 phan eo

quyen bieu quyet cua C6 dong du hQP;
•

Ban Thu kY doe Bien ban cuoc hQP va Ng4! quyet Dai h