T~P DOAN XANG DAu VI~T l"'lAM
CONG TY CP xA Y LAp ill PETROLIMEX

CQNG HOA xA HOI CHU NGHIA Vle:T N M
DQc l~p-Tlldo-H~nh pbuc

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A

.,

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Tp.HCM, ngay 24 thang 04 nam 2013

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BIEN BAN KIEM PillEU BlED QUYET
Hom nay, luc 10 gio 00 phut ngay 24 thang 04 nam 2013 t~i D~i h9i d6ng c6 dong
tlmcmg nien Cong ty C6 phfuI xay lip ill Petrolimex nam 2013. Ban ki~l11 phi~u k~t
qua bi~u quy€ t g5m:
1. Dng: Nguy€ n Huy Nban
2. Ba: Le Thi ThilY Linh
3. Ba: Le Thj H5ng Mai


l~:


100%

65,99%

86 c6 phiSu khong d6ng y: 1.500.000/4.410.582
1)' l~: 34,01%


c6 ph.i~u

tham dl,l t~i D~i HQi chiSm


Pbe chudn bao cao tid chinh nam 2012 dil duac ki~m toan

86 c6 phiSu d6ng y: 4.410.582 /4.410.582 c6 phiSu tham dv- t~i f)~i HQi chi€m
100 %


Vdn

tid 4.

tY l~:


van dd 5. Thong qua to trinh phuang an pharr ph6i lqi nht$l nam 2012



vall tlJ 8. Thong qua to trinh ch9n don vi ki~m to3.n nam 2013

S& cd phi~u d6ng y: 4.410.582 /4.410.582 cd phi~u tham d\I t{li D{li H9i ch.i~m tY l~:

100%


vall tie 9. Thong qua to trinh niem y~t cd phi~u tren san giao djeh chUng khocln Ha NQi

S& cd phi~u et6ng y: 4.410.582/4.410.582 c6 phi~u tham dv t~i Dl;li H9i chi~rn tY l~:

100%


van tlJ 10. Thong qua to trinh Chu tich HE>QT kiem Giam ct&c


S& cd phi~u d6ng

y:

4.410.582 I 4.410.582 cd phi~u tham dlJ t~i D{li H¢i chi~rn

tY

I~:



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,

'3

Nguyen Huy'Nhan

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