cOxc rY cP BAU rU

vl

psAr rRrpN

DOANH NGHIEP VIET NAM
36: 0407

20 I

CQNG HOA XA Ugt CHU NGHIA VIET NAM
DQc lflp - Tg do - H4nh phfc

7/CIITT-V NDI

l'?'r,: BiOn ban vc) Nghl c1u7,€t

Dar hoi dong co cl6ng

thtro'ng nien ndm

{;c!:*})
+,'-

20l7

Hd nQL ngcilt 01 thdng 07 ndm 2017

THONG TIN TREN CONG THONG TIN DIE'N TU
G KFIOAN NIIA NU,OC VA SO GIAO DIT]LI L'FITJNC I-.iI()..\N

1IO

I i 20 17 tpi duon g

d nn

: bUpiir1-ray\\.llldi \'ll/quall19g

o

d,q!g

tfli xin cam k6t cdc thdng titr cong bo trdn tta,v ld clfing su thAt vit hoalt toatr c:iriu
trach nhiQm tru6c ph6p lLlat vA n6i dr-ing cac th0ng tin di cdng b0.i.
Chung

.Trfin trgng thAng bdo./.
Tiii fiAu kim theo:
- Viin btur sO O-lOl Ot/ZOtll8ts/DIIDCI)VNI)l ngiiv t)3r'07r?-017
ri UjOn hdn hop Dar trOi AOnq eir dorl3. thLtutt" tttirl rti,rrr l01l
cria Cdng

03l)7l2)l1
nim

Qt.i

l'EN

tr.

cua Cong

tuong duong vdi 59,71

ty la l0 clai bieu. so hrhu hoac dai di€n ciro

%

l;+.056.71.1 co phin.

t6ng s6 cd phAn co quy6n bi0u quydt cua Cong t1'C16 phin

l)iu

tu vd l']h6t ui6n doanh nghi0p Vi0t Nam.
Theo quy clinl-r cua Lr,rA1 doanh nghiep va Di6u l0 C6ng

Ly'.

Dai hOi ci6ng ct) clting

thuong niOn n5m 2017 cba COng t1,C6 phAn DAu tu r.'i Ph6t triOn cioanh nghi6p ViJt l\'am
da hQi du c6c di€u kiQn d0 ti€n hdnh. C6c c6 d6ng vd dAi diQn c6 cl6ng clq htlp ct, tlLr-rrln
;,
l'
biiu quyet theo so cO phdn mdr hg scv hitu ho4c dai diqn.


2.


6ng Pham Hodng CAu
6ng Ha XuAn

2.2.

Thdnh r i€n t{DQ

l',

Chu ro;r f)ai

T'hdnh vi0r-r dodn chu rich
T'l-ranl-r

vi0n clo:\n

cl-rr-r

ticl'i

kj Dai hQi

Thu

Ong Nguy6n Dirc Quang duoc Dai hQi bi0u q,-rvet th6ng qua vo'i

2.3.

i-rt)i



PHAN 2: CAC NOT DUNG DI],OC TRiI.IH BAY 'TRONG DAI I IOI
1. 6ng Ha XuAn Truong - 'Ihdnh vi€n HDQT trinl-r bal, trucic Dai hoi ndi

2.

clung:

Th6ng qua b6o c6o t6ng h0t hoat d6ng n[rn 201 6 r a dinh hLr'6rrg n[rn 20

I7

Bd Hoang Qu€ Lan - Ph6 T6ng Gi6rr-r d6c trinh ba1'tru6c Dai hrii n6i dung:

-

Th6ng clua

F3iro

c6o cua Ban Gi6m D6c vC ho4t clOng kinh Joanh ninr

l0lr, r l

Kc

Dai ir0i

rroi


{i

,

'{:-:


4.

BA Hodng

Thi Tuy6t I-an - Truong Ban Ki€m

soSt

trinh bal' truo'c Dai hOi noi

dung:

-

Th0ng qua 1-d trinh
2206 "06120

5.

I

ilfo



-

'th6ng qua Td trinh bAu b6 sung thdnh vi6n HDQ1 (1o trirrh so :106.09,20 r"/ 11-l'r-

HDQT-VNDI ngdy

-

221 06

t20

11

)

"

Thdng qua I-cr trinh phO chr-rAn chric clanh TGD r.'d Chu tich IIDQ'I (-[-tr Lrinlr sr',

7/TTr-IIDQT-\NDf ngav 22106 20 17 ).
Bd I-Ioang Thi Tuyet Lan - T'ruong Ban Kirrnr so6t trinh bal truoc t)ai lr0i
2206 "101201

7,

nOi

dung:


PH.\\

-l: D.{,t HOI

l'lEN H.{\H BlEt Qt:\

ET

\ A KEI'Qt;\ l}lt t Qt \

E1'. B

\t

CTTTAI DAI HQI NHTI SATI:

1.

Ong Hd XuAn Trucrng, Chu tga Dai h6i ti6n hdnh cho Dai h6i bi6Lr quy

Ot thOng clua

c6c n6i dung chinh dd dugc trinh bd-v g6m:

V6n tI6

l:

Th6ng qua Bio c6o thi chinh nim 2016 dfl duo'c ki6m tofn

T!lQding.t*" lt)7oh,tLro'ngungvcti 11.056,71'l copltdrtc'ttur'irtottgtltctrn,ltrhop
Tv

t.€

khons cling

y'

0o%,

twtng rng vcti 0 co plttitt

L'ttLt

ci

clon,4 tl.iant thr hop

y ttiA" khdc; 0o.4, tuo'ng u'ng vo'i 0 co phin cilct co d6ng thtLnt

ch.r

hop

Vdn tI6 3: Th6ng qua phu'o'ng 6n phin pfriii toi nhufln nirm 2016

TylQdingi. 100%,tlro'ngimgt,o'i11.056.711c'ophancurit'6ifu)ngthcunLli.r;tt,rt
T! t€ kh6ng rting



71'lQ

dingy;

2.

k,A, khac;

diAu

100%, hro'ngtrngvo'i

T! l.( khong cling
Y

ttii

7ozu.

i

ili|u l(

ll

ttroltg irng t'rtt 0 t'it plttin tttu

-


tt56 7l1c'o plnn

\i'o
\

l'to1t

itt,1t

tet qua bAu ho sung

2


PHAN 5; CAC THT] TUC KETTHUC DAI TIOI
Ong Nguydn Dirc Quang -

'I-hrr

kV Oai hdi ckrc drr tl-rao

flitn

ban va dr-r iha.,Nghi

quyet Dai h6i d6ng co dong thucrng ni6n n[m 2017.

Dai h6i nhit tri th6ng qua toan vdn Bien ban va Nghi qu1'€t Dai h6i clong co clirng
thuong ni6n ndm


zz-.ga7

/

0,"4/
NGUYEN DTTC QUANG

CHU TOA
822;)

!-----------

/9r
?/

:10

*\
rO\
\o

'

c6nc

r

c6'eH6
TIJVA


DAr HQr DONG CO DoNG THTrOXC Nlnn

-

Can c[r Lufu Doanh nghiAp sti 68,'20t1,tQH|3 ngiq,26 thang
LI6i nuctc C)ng hda Xd

h|i chi nghia

]t

2A17
nam

20]l

ct,rtt Quoc

ViAt Nant,

-

Cdn ca Ludt Chrlrng khoiin sA l(lr2(100,,QH11 ngtry 29 thang 06 ndm 2006 t:uu Qrtoc
hoi rurdc C)ng hda Xd h)i chil nghTa [ii€t n"am:

-

(.'an cu Luat su'a
ngd,,- 21



.--

ngdt 03,i07i2017
Dai h6i d6ng c6 d6ng

di

r-rh6t

trf cluy0t nghi th6ng qr-ra nghi qr-,i'6t *ra Dai l'roi rrii

r,'zic

ndi dung shinh nhu sau:

QUYET NGHI

Eiiiu 1: Thdng qua bao cdo tong kit iroat ddng nam 2016 vd dinh hu6ng nam 1017 ctra Itoi
.:
dong Quan tn.

Eidu2:

Thdng qua 86o c6o vd hoat cl0ng liinh doanh nam 2016

id Kc I"roach kinh rltranlr

ndm 2017 giaBan Gi6m DOc.
Th6ng qua 86o c6o cua Ban ki6m so6t nim 2016.

Di6u 4:


Ei6u 8:

-lh6ng

Diiiu 9:

s6 zzo

qua'fcr trinh
a.

I

I

I 20

ILra

E-i6u

sd

chon dtm r.i kiem todn b6o c6o tdi chfnl.r riam 2017 1 Iir trirrh

l7lTTr-HD

Q


ngd1, 22106 12017).

11: HiQu lyc thi hinh
Cllc qu)'6t clinh ndur tai Nghi

t1u1,6t na1'

da c{rroc Dai hdi cit\ng c6 clfing thuong nrcn

nam 2017 cua Cong tv C'o phan DAu tu l'd Pir6t
qua vd c6 hiQu tuc

thi hdnh kd

C6c 6ng (ba) tirdnh viOn

tr-r

triin doanh rr:rilirp Viit Nair:

Llr,iirg.

ngdy' k-v ban hdnh.

tiDQl-. Ban Kiem soat r i Ban Di0u hr\nh clriu trdch nhiim thi

hinh Nghi quytit ndr va to chiLc trien khai thuc hi€n theo chuc ning hoat cl6ng cua minh phir
hcrp

voi qul,dinh cua phiip luit vA di€Lr

C6c TV HDQT. BGD, BI(S:

Luu VT.

> lnil
rrl vi Pn[i
PHAT lRlEUl T
oiu trj

a\

rO

l.o

ii