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CONG TV CO pHAN CENCONVI~T NAM

CONG HOA XA HOI CHU NGHIA VI~T NAMBQc l?p - TI,l' do - H?nh phuc

S6: .A~'{1....'/2018/BB-BHBCB Ha N(Ji, ngay 12 thang 11 ruim 2018.

BIEN BANf)~l HOf BONG CO DONG BAT TRUONG NAM 2018

CONG TV CO pRAN CENCON VI~T NAM

I. THONG TIN vt CONG TV:

1. Ten cong ty: Cong ty c6 ph~n Cencon Vi~t Nam.

2. Bja chi tru sa chinh: T§ng 5, Toa nha Machinco, S6 10 Tr§n Phu, Phuong MQ Lao,Quan Ha Bong. TP Ha NQi, Vi¢t Nam

3. Giay chung nh~nDKKD s6 0107268056 do So' K~ hoach va B§u tu TP Ha NQi cftpngay 24/12/2015. Dang ky thay cI6i I§n thir 4 ngay 11109/2018.

II. THCn GIAN, filA DIEM TO CHUC D~I HOI:

1. Thai gian: 08h30, ngay 1211112018.

2. Dia di~m: T§ng 4 phong Rosemary, Khach san Muong Thanh Grand Ha NQi La CC2,B~c Linh Dam, Hoang Mai, I-Ia NQi, Viet Nam.

III. THANH pHAN THAM Dl/:

Cac thanh vien HQi dong quan tri, Ban ki~111scat va Ban dieu hanh cua Cong ty

S6 c6 dong tham du true tiep va thong qua uy quyen la 06 c6 dong, c\?i dien cho s6luong c6 phan so hU'L1va duoc uy quyen Ia 722.000 c6 phan. chiem 55,15% tong s6 c6phan c6 quyen bi~u quyet cua cong ty la 1.309.200 c6 phan.

IV. KHAI M~C D~r H(>I DONG CO DONG BAT THU'ONG NAM 2018:

I. D~ dai hQi ti~n hanh dung quy dinh, IH Vu Th] Hai Y~n - Truong Ban ki~111tra ureach c6 dong trinh bay Bao cao kiern tra tLI' each c6 dong tham du dai hoi:

Tdng sd cd phdn co quyen bie'u quyet cua Cong ty la: 1.309.200 co phdn.

cd dong moi tham die gom: cd dong cua Cong ty cd phdn Cencon Viet Nam co Lentrong danh sdch cd dong chot ngay 29//0/2018.

Tdng s6 cd dong tham dir trite fdp va thong qua z,IYquyen co mat thorn du dai hoi fa06 c8 (long, dai dien cho s6 luong cd phdn so' hiiu va dirac z,iyquyen fa 722.000 cDpht/l1, chiem 55,15% tong s6 cd phdn co quyen bie'u quyet cua Cong ty cd phdn

Cencon Vi?t Nom.

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Can cir Luat Doanh nghiep, Di~u I~ T6 chirc va hoat dong cua Cong ty C6 phan CenconViet Nam, Dai hoi c6 dong c6 dong b§t thuorig narn 2018 OUdieu kien tien hanh.

2. DHDCD oa bau Dean Chu tich va Thu ky dai hoi:

• Doan Chu tich gorn:

Ong Nguy~n Ti~n Thanh - Chu rich I-IQidong quan tri Cong ty C6 phan CenconViet Nam - Chu toa Dai hoi.

Ba M~c Th] HO:J, - Thanh vien. HQi dong quan tri Cong ty C6 phan Cencon Vi~tNam.

• Thu ky dai hoi:

Ba Pharn Th] Ha - Thu ky dai hQi

Thanh phan Dean Chu tich va Thu ky dai hoi duoc DI-IDCD thong nhat thong qua voity I~ 100% tong s6 c6 phan c6 quyen bieu quyet tham du dai hoi.

3. DI-IDCD da bau Ban kiSm phieu:

Ba vn Thi Hai Y~n - Twang Ban

Ba Vfi Th] Hila - Uy vien

Thanh phan Ban Ki~m phieu duoc DI-IDCD thong nhat thong qua voi ty l~ 100% tongsA c6 phan c6 quyen bieu quyet tharn du dai hoi.

Ba Pharn Th] Ha - Thu ky dai hoi trinh bay Quy che t6 chuc Dai hoi dong c6 dong(DI-IDCD) bat thuong nam 2018 cua Cong ty C6 phc1n Cencon Viet Narn.

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5.

Quy che t6 chirc DHDCD b§t thuong nam 2018 duoc Dl-lDCD thong nhat thong quavoi ty l~ J 00% t6ng s6 c6 phan c6 quyen bi~u quyet tham du dai hoi.

Thong qua chuorig trinh nghi sir cua Dai hoi:

Ong Nguy~n Ti~n Thanh: Chu toa Dai hQi thong bao chuong trinh hop Dai hoi dongc6 dong b~t thuorig nam 2018, C\1 thS:

NQi dung I: Bao cao v~ ket qua hoat dong san xuat kinh doanh 9 thang oelu narn 2018.

NQi dung 2: Thong qua TO-trinh tarn ung c6 tire dot 2 nam 2018.

NQi dung 3: Thong qua TO-trinh phuong an tang v6n Di~u I~Cong ty.

Chuorig trinh duoc DI-IDCD thong nh~t thong qua voi ty l~ 100% tong s6 c6 phan c6quyen biSu quyet tham du dai hoi.

~G:. ;::

NG 1: PHt,Net~t N

V. cAc NOJ DUNG BAo cAo, TO· TRiNII DU'Q'C TRiNH BAY

Dai hoi oa nghe Ong Nguy~n Ti~n Thanh - Chu toa Dai hoi trinh bay cac bao C{1O Velto- trinh sau:

Bao cao v~ ket qua hoat dong san xuat kinh doanh 9 thang dftu narn 2018;To trinh tam ung c6 tCI'C dot 2 nam 2018;To trinh phuorig an tang von Di~u I~ Cong ty;

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VI. TRAo LU~N VA Y KIEN co DONGDean chu toa va Dai hQi eta lang nghe y ki~n cac c6 dong va ti~n hanh thao luan v~ nQidung cac to' trinh va cac v~n d~ khac da duoc trinh bay tai dai hoi. Dai hQi da thongnhat cac noi dung trinh bay, giai thich tai dai hoi va khong co y ki~n gl khac.

VIr. BIEU QUYET

Tai thoi di~m ki~m phi~lI bi~lI qlly~t VaG 10hOO:

T6ng s6 Phi~u phat ra: 06 phicu, dai dicn cho 722.000 c6 phan co quyen bi€u quyct.

T6ng s6 Phieu thu v~: 06 phieu, dai dien cho 722.000 c6 phan co quycn bieu quyet.

Trang do: s6 phieu h9P l¢: 06 phieu, dai dien cho 722.000 cd phdn co quyen bi~uquyet

S6 phieu khong h9P f¢: 0 Phdu dai dien cho 0 cd phdn co quyen bi~uquyet

K~t qua bieu quyet tung noi dung nhu sau:] . Thong qua mot s6 chi tieu chinh v~ k~t qua hoat dong san xuat kinh doanh 9 thang d§u

nam 2018 cua Bao cao HQi dong quan tri;

]00% D6ng)1 o % K hong dong )' 0% Khong co y ki~n

2. Thong qua noi dung di~u chinh k~ hoach san xuat kinh doanh nam 2018 cua Bao C{IO

HQi dong quan tri;

100% D6ng y o % Khong dong )' .~)~

~;. ".,N I

)N :..\M-<:Ai-,~

0% Khong co y ki~n")

J. Thong qua nQi dung v~ viec dau tu VaG Cong ty c6 phan Duoc lieu quy hiern va Thi~tbi y t~ Ha Giang theo Nghi quyc: HDQT s6 21 08/NQ-HDQT cua Bao cao HQi dongquan tri;

100% D6ng y o % Khong dong y 0% Khong co )' kien

4. Thong qua To' trinh tarn urig c6 nrc dot 2 nam 2018,

] 00% Dong y o % Khong dong )1 0% Khong co y kien

S. Thong qua TO' trinh phuong an tang von 8i~u 1~Cong ty.

100%D6ng y 0% Khong co y ki~no % Khong dong y

VIII. THONG QUA NG HJ QUVET VA BIEN BAN D~[ H()I

Ba Ph~111 Th] Ha - Thu ky dai hQi trinh bay Bien ban va Nghi quyet cua BEBCB batthuong narn 2018.

Bien ban va Ngh] quyet da ducc BHDCD thong nh§t thong qua voi ty I~ 100% tong sf,

c6 phan co quyen bi~u quyet tham du dai hoi.

DC;Zi ho! bi mac h6i 10h40 cung ngay.

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THV KY f)~1 HQI

~r~ r~1(a--TM. f)~[ HQI DONG CO DONG

No'i IIIt(ill:

- DI-lf)CD;

- Ute TV HDQT:

- Ban ki~111 soar;

- Ban GD C6ng ty;- LUll VT,

~~ T!CH H£)QT

~~k"tt~~

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