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C6NG TY CO pHAN THEP D,A NANG CONG HOA XA HOI eHU NGHiA VIJj:T---------- D{k I~p - Tlf do - H~nh plnic

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AM

6: 0 IBB-HDQT/201700 4

BIEN BAN HQP HQI DONG QUAN TR(:CO G TV CO PHAN THEP Dr\. Ai G

(Vi viec T6 chtrc Dai h9i d{mg c6 dong thuong nien nom 2017 )THONG TI ! CONG TY:

- Ten cong ty: COITG TY CO pHAN THEP DA 'ANG- Dia chi: duong Ta Quang BUll, Kim cong nghiep Lien Chien, phuong Hoa Hiep

B5c, qu?n Lien Chi~u, thanh ph6 Dit Niing, Vi~t Nam1ff sf>doanh nghiep: 0400101549 do Phong Dang ky kinh doanh-So K~ hoach va

DAu tu thanh ph6 Da N~ng cap lin diu ngay 02/05/2007, thay (h~i l~n 7 ngay25/07/2012.

IROI GIA vA DlA DIEM HQP:- TI10i gian: 10h30 ngay ()tj thang 03 narn 2017;- Dia diem: Van phong Cong ty: duong T~ Quang BLm,Kim cong nghiep Lien

Chieu, plnrong Hoa Hiep B~c, quan Lien Chi~u. thanh ph6 Da N5ng, Vi~t Narn.

A.THANH PHAN HI/HQP:I.THANH VIEN THAM DV:-Thanh vien co In~t g6m:1. Ong Nglly~n Bao Giang2. Ong Dinh Xuan Duc3. Ong Tr5n Trong Manh4. Ong L&Van Quang5. Ong Pham Quy Giap-Thanh vien v~ng m~t gbm: Khong.

Chii tich HDQTThanh vien HDQT - Ttmg Giffin Df>cThanh vien FfDQTThanh vien HDQT- Ph6 Tong Giarn f.)f>cThanh vien HDQT

n.CHU TQA VA THU KY cuoc JH)P:- Chu toa CU9C hQP: Ong Nguyen Bao Giang;- Tim ky cuoc hQP: Ong Nguyen Van Khanh.

RN(H DU IG CU(>C HQP:I. Ml)C bICR, CHU'<JNG TRi H HQP:H9i d6ng quan tr] Cong ty ti~n 11<'111hphi en hQP nhftm thao lu~n xcm xet phC dUY9t

thong qua viec t5 clurc Dai h9i dang c(, dong thuong nien nam 20l6.'. au khi Chu tich H9i d6ng quan tri tuyen (, khai rnac C1l9C hQP. TIm k)1 doc:

- TO' trinh cua T6ng Giarn d6c Cong ty v/v Ki hoach t6 ChlCC Bai lz(d d6ng c6 dongthicong. nien Cong ty CP T7uJp DO.NJng nom 2017;

San khi lang nghe noi dung c~n thao lu~n, cac thanh vicn H9i d6ng quan tri ti~n hanhtha ) ludn, cho y kien va ti~n hanh bi6u qllY~t.

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II. cAc vA DE Do'Q'C THAo L ;)..N vA BlED QUYET T~I CU<)C HQP:Cac ll(ji dung d.n thao lU011 va thong qua gam co:

J. Thoi gian t6 chirc Dai h9i d6ng c6 dong thuong nien nam 2017

-1 gay du ki~n ch5t danh sach c6 dong 08/0412016.

-( Tgay hoan t~t cac tai lieu phuc vu Dai h9i va giri tlnr moi drr hop toi cac c6 donghO~1l1 thanh cham nh~t d~n ngay 06/04/2016.

-Ngay du ki~n ta clnrc DHDe£) : 08h30 thir Sat! ngay 28/04/2016.

-Dia diem: Van phong Cong ty tai Kim cong nghiep Lien Chien, Bit Nftng

4. NQi dung: Dai h9i se thao Itl~n va thong qua cac v~n d~ sau:

-Bao cao K~t qua hoar d¢ng SXKD narn 2016 va KJ hoach, nhiem vu SXKD nam 2017.

-Bao cao Tai chinh da kiern toan nam 2016

-Bao cao Kat qua heat d9ng d~u nr narn 2016 va K~ hoach d~u nr nam 2017.

-Bao cao cua Hdi d6ng Quan tri

-Bao cao cua Ban KiSm soar.

/

-Bao cao thu lao HDQT, BKS nam 2016 va Dir lfll kinh phi hoar dong, thu lao cua[-{DQT, BKS nam 2017.

-BAu fIDQT va Ban Ki6m soat nhiern ky 2017-2022.

-To trinh Phan ph5i loi nhuan nam 2016, k: hoa h phan phoi 19i nhuan 2017.

-To trinh v~ viec lira chon don vi Ki~m toan bao cao tai chlnh Dam 2016.

-Cac l1Qi dung khac theo quy dinh.

Ill. KET QuA BIEU QUYET:Sau khi 15ng nghe nQi dung c~n thao lua,n. cac thanh vien Hoi d6ng quan tri tien

hanh thao luan. Cac thanh vien th5ng nh~t viec bi~u quyet, khong co thanh vien n<'10 co )fki~1l khac va thong nh~t D(>i dung tren.

se phieu tan thanh: 5/5, dar tY l~ 100% tAng 55 phieu bi€u quyetCU9C h9P ker thuc 11h30 cling ngay. Cac thanh vien tham du nhfit trl thong qua va

kv vao bien ban./.

'OA CDOC HOP'0' ~ • .

THo' KY C . (>C HQP

'.

Nguy~n Bao Giang Nguy~n Van Khanh

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Chtr l{)'cun de thanh 'leD HQi(18ng quan tr]

Dinh Xufin :I>u'c r.s Van Quang

Trftn Trong M~nh

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