CONG TY CO PHANCMISTONE VItT NAM

sf>: 1z../BBH/HDQT/CMI-2017

CONG HOA xX HOI CHU NGHiA VItT NAM-DQc I~p - T\I' do - Hanh phuc

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Hit N6i, ngay 15 thang 12 ndm 2017

BIEN BAN HQP H<)I DONG QUAN TRIve viec: Bftu Chu tich HDQT Cong ty CP CMISTONE Viet Nam va bftu Chu tich Cong ty

TNHH MTV CMISTONE Vi~t Nam

I. THOl GIAN, DfA DIEM

1.1. Thoi gian: bat dftu luc 15hOO' ngay 15/12/2017;

1.2. Dia diem: tai phong h9P Cong ty, dia chi tru sa: s6 9, ng5 72 pho Hoa Bang, P. YenHoa, Q. Cau Gifry, TP. Ha NQi.

II. THANH PHAN THAM GIA

2.1. HQi dBng quan tr]: co 05/05 thanh vien eo mat, gom:

- Ong: Ton Thien Viet- Ong: Tnin Thanh Hiep- Ong: Nguyen Van Hung- Ong: Nguyen Htru Chung- Ong: Pham Uyen Nguyen2.2. Chii toa va Thu ky cUQc hop

Chu toa cuoc h9P: Ong Ton Thien Viet - Chu tich HDQT.

Chirc vu: Chu tich HDQTChirc vu: Thanh vien HDQTChirc vu: Thanh vien HDQTChirc vu: Thanh vien HDQTChirc vu: Thanh vien HDQT (H9P true tuydn)

Thu ky cuoc h9P: Ong Truong Vi~t Hoan - Thu ky HDQT.

III. NOI DUNG:

Ong Ton Thien Vi~t - Chu tich HDQT neu noi dung cuoc h9P d~ tien hanh lfryy ki~ncac thanh vien HDQT d~ thong qua vfrn de lien quan d~n nhan su cfrp cao cua Cong ty.

Ong Ton Thien Viet phat bi~u y kien tai cuoc h9P:

- Vi ly do ca nhan lien quan d~n sire khoe rien ong Ton Thien Viet khong th~ tiep tucdieu hanh cac cong viec cua Cong ty a vi tri Chu tich HDQT. Vi vay, ong Viet xin duoc tirnhiem chirc vu Chu tich HDQT Cong ty CP CMISTONE Viet Nam va tir nhiern chirc vuChu tich Cong ty TNHH MTV CMISTONE Vi~t Nam.

- Ong Ton Thien Viet de xufrt HDQT bau ong Nguyen Hiru Chung giu chirc vu Chutich HDQT Cong ty CP CMISTONE Vi~t Nam va chirc vu Chu tich Cong ty TNHH MTVCMISTONE Vi~t Nam.

" ,Sau khi nghe y kien phat bieu cua ong Ton Thien Viet - Chu tich HDQT, HDQT da:

tien hanh thao luan va Ifryy ki~n cua cac thanh vien.

Sau khi thao luan, HDQT da:thong nhat cac noi dung nhu sau:

1. HDQT ch~p thuan Dan xin tir nhiem chtrc vu Chu tich HDQT Cong ty CPCMISTONE Viet Nam va xin tir nhiem clnrc- vu Chu tich Cong ty TNHH MTVCMISTONE Viet Nam cua ong Ton Thien Viet. HDQT nhat tri mi€n nhiern clurc vu Chutich HDQT Cong ty CP CMISTONE Viet Nam va mi€n nhiern chirc vu Chu tich Cong ty

TNHH MTV CMISTONE Vi~t Nam d6i voi ong Ton Thi~n Vi~t k~ tir ngay 15/12/2017.

Kh qua tl l¢ biiu quyet thong qua noi dung tren:- Ti l¢ biiu quyet c16ngy thong qua : 4/5 phieu (tuong ung 75%).- Ti l¢ biiu quyh khong c16ngy thong qua: 0/5 phieu (tuong ung 0%).- Ti l¢ biiu quyet khong y kien : 1/5 phieu (tuong teng 25%).

2. HDQT nhat tri b~u ong Nguyen Htru Chung giG' chirc Chu tich HDQT Cong ty CPCMISTONE Viet Nam va chirc vu Chu tich Cong ty TNHH MTV CMISTONE Viet Namk~ tir ngay 15/12i2017.

Kh qua ti l¢ biiu quyet thong qua n9i dung tren:- Ti l¢ bieu quyet c16ngy thong qua : 4/5 phieu (tuong ung 75%).- Ti l¢ bliu quyet khong c16ngy thong qua: 0/5 phieu (tuong tmg 0%).- Ti l¢ biiu quyet khong y kiin : 1/5 phieu (tuong img 25%).

Bien ban nay da: duoc doc lai tai cuoc hop va ducc cac thanh vi en tham du nhat trithong qua. CUQc hop k~t thuc vao 15h30' cung ngay.

c.Ac THANH VIEN HDQT

HQ va ten Ky ten

Ong: Tr~n Thanh Hi~p

Ong: Nguyen Van Hung

!/1/

/on Thi~n Vi~t

Ch" tich HDQT

Ong: Nguyen Hfru Chung

Ong: Pham Uyen Nguyen

THUKY

Truong Vi~t Hoan