TCT CP XAY LAP DAU KHI VIE'TNAM

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xlv r,4! l4qr4iurbN rRunc
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coNc HoA xA HQr Crru NGlriA vu9TN
DQc lip - TV do - H4nh phric
Dd NEng, ngdy

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QUY CHE

TO CHIJC DAI ITOI EONG CO D6NG THIJONG NION NAM 2OI5-CUA CONG TY CO PHAN XAY LAP DAU KIII MIEN TRUNG
Chuo'ng
Di6u

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I

NII{NG QUYDINH CIIUNG
Phgm vi 5p dr;ng

Quy ch6 t6 chric Dai hQi ddne c6 ddng sri dung cho viOc t6 chuc Dai hdi ddrg
ddng thuong nidn 2015 cria C6ng ry Cd phin Xay lip Diu khi Mi6n l-rung.
Eidu 2. Qry ch6 ndy quy di$ cu thti quyiin vd nghia vU cria ciic bdn rharn gia Ea l.r


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TAt cA cdc c6 d6ng sd htu c6 phitiu PVC-MT theo danh sdch co dong do Jru
tdm luu k1i chung khorin Vi6t Nam ch6t ngdy &.tl3.l2!.f hodc nhLing neuoi du.
u! quy6n tham du hop l€.
Quydn vi nghia vu cria ciic c6 ddng drl didu kien khi tharn du dai h6i:
C6 d6ng hoic ngudi duoc uy quydn d6n du Dqi h6i cin rnang rheo cric

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MtEN'l'li,rr-l

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QUYEN VA NGHIA VU COA CAC BEN THAM GIA DAI IIOI
Didu 4. Quydn vi nghia vrg cria cdc cd d6ng rham dU Dai hQi tt6ng.,1 d6ng
4.1. h.lt)ieu ,.^ki€n tharn du Dai hQi:

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Duoc. uy quydn bing vdn ban cho ngudi nhin u! quy6n thay mdr minh rham
vd bi6u quydt tai Dai hQi rl6ng c6 d6ng. Ngudi duoc ui quvin rharn du Dai
kh6ng duoc uy quy€n lai cho ngudi kh6c tharn du D4i h6i.


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DiAu
5. I

.

5. Quydn vd nghia vg cia Chi tga, Doin Chi tich
Cht tich HEQT le Ch'i tga cuOc hgp Dai

hQi d6ng

qua tai cu6c hop.

5.2.

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d6ng, dugc EHDCD th6ng

Nhi€rn vu cia Dodn chri tich:
cua Dai h6i theo chuong trinh tld duoc Dai h6i thong
'
; -r'i- ri
-; hanh cdc cirng viec c6n
hoi dong co dong dten ra co u'al tu:
^^: r-::
thi6r de Dai
qua. Ti6n
phAn iinh duoc rtong rnuon cla da s6 co dong. d4i di0n c6 d6ng than du'

III

TItNttl'wnoAtHQI-.

Ei6u 9. Didu HQn ti6n h)rnh E4i hQi
Cudc hop Dai hdi ddne c0 dOng duqc ti6n hinh Ial thri nhSr khi co s6 c6 d6ng du
Ain tOng i6 cO phin c6 quyAn bi6u quytit fieo dantr srich cd
hop dai'diQn it
d6ng PVC-MT do Trung tAm luu b.i chung khoan ViQt Nam ch6t theo .quy d!nh;
Truong hqp dAi hQi tan thf nh6t ttiOng duqc tiiin hinh do khdng dri sO aa Uiiiu
can tniiit Uri triQu t{p dai h$i lan tbri hai. Dai hQi ldn thu hai duoc tidn hdnh khi c6
s6 c6 aong ou hsp Qa'diQn it nh6t 5r%rdng si5 cd pnan c6 quydn 9i!u guvit;
Truong hpp dai hOi l6n thri hai kh6ng dugc tiOn hdnh do khdng di s6.d4i bi0u ci'n
thi6t thi tuieu tdp d4i hQi ldn thri ba. Dai hoi ldn thir ba dugc ti€n hdnh khdng phu

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thudc vdo s6 luo.ng cO ddng hay dpi diQn ny quy0n tham du.

Di0u 10.

Trit tg cfra Dai hQi

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lt
.,
c6 ddng

11. Cich
thfc bi6u qul'6t' thdng qua e6c vnn d0 t4i E3i hQi
r..i* ^: ^:^ r,e,.
r,,..,.,-^--a; \ru,,ts
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^L^ n^;
tr-in} crla
irong chuong
Dai hQi deu phii duoc thdng qua
quy6r
c6ng khai cua 16r ca co dong rharn du Dai ir6i
bang crich ldy ! ki6n bi6u
bing THE BIEU QL TT theo s6 c6 phin so hturdai di€n so hiru vd u;; quvAn.
r',rA; ^,i, ^::-^ x,"^.^ ^/ 01 THE BIEU
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QtnCT fong d6 ghi: I{d sd C6 ti6ng; Sd
cd phan duoc qu1'dn bi€u quyet (sd hiru/dai di€n so huu vd,holc duoc ny quyin)
cua c6 ddng va c6 dong diu treo cia PVC-MT.
CO d6ng de larn thri tuc tham dU Dai hQi nhLmg vi ly do c6 nJrAn khdng ti6p
:'
tuc tharn du viL ra vd tru6c lfc bi6u quydt mi kh6ng th6ng bdo i'di Do2rn Chrl tich
thi coi nhuidLn thenh r6Lr ca nOi aung Uieu qu16t c6c-r6n d6 cua Dai hdi kA u thbi
I
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olem
ra ve.

TFm BIEU QU\IET: duo-c in tr6n giAy miru lliing; c6 ri6ng bi6u quy6t m6t vAn
;
,


bln vh Ngh! quy6t cu6c hop D4i

trQl diing c6

d6ng

vd th6ng3ga,.
Ngfri quy6r+op Dai hii-d6ng c6 ddng4Jrai-t&-xong
tudc kfri bii m4c D4i hQi.
phii dusc luu git tar C6ng ty
Bi0n biii ve Nghi quy6i hqp Dai hQi o6ng co d6ng
C6 phan XIY liP Dau khi Mi0r Trung'

131:ji€nfznva
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Dii:u 14. Higu lirc thi

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hinh

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hOi ddng cn
try6c
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