CONG HOA XA HOI CHU NGHiA VIJ):T NAMDQc I~p - T\f do - H:,nh phuc

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BIEN BAN HQPD~I HQI CO DONG THANH L~P

CONG TV CO PHAN CRIED SANG CONG CQNG THANH PHO HO CHi MINH

VilO luc 8 gia 15 phut, ngay 19 thang 05 niim 2016, t:;liHQi truiYng Cong ty TNHH MTVChi~u sang Cong cQng thanh ph6 H6 Chi Minh, s6 167 Luu Hfru Phuac, PhuiYng 15, Qu~ 8,th<!I).hph6 1-16Chi Minh, cUQc h9P D:;Ii hQi d6ng c6 dong thanh I~p Cong ty c6 phfin Chi~usang Cong cQng thanh ph6 H6 Chi Minh duqc ti~n hanh vai nQi dung chi ti~t cua cUQch9Pnhu sau:

1. Khai m~c D~i hQi:

Ong D6 NgQc Diing diSu hanh khai m:;lcD:;IihQi:

1.1 Phallllghi thfrc kIwi m(lc gam co: Clulo cu, Tuyell ba!y do, giui thi?1I (t(li bi€u.

1.2 Bao cao kit qua tlliim tra til' cach ca dOllg tham d(f D(li h{ii dallg ca dOllg thil1lhl{ip COllg ty caph all Chiill sallg COllg c{illg thil1lh pha Ha Chi Millh:

Ong D6 NgQc Diing - TruOng ban Thfrm tra tu each c6 dong baa cao k~t qua thfrm tra tucach c6 dong tham d\f vai t6ng s6 c6 dong tham d\f ho~c duqc uy quySn tham d\f D:;IihQi tlnhtai thai diSm 08 gia 07 phut la 73 c6 dong, t6ng s6 c6 phfin cua c6 dong tham d\f ho~c uyquySn tham d\f la 26.246,300 c6 ph fin, chi~m 92,42% t6ng s6 c6 phfin co quySn bi~u quy~t vad:;lidi~n 92,42% v6n diSu l~.

. Nhu v~y, D:;IihQi d6ng c6 dong thanh l~p Cong ty c6 phfin Chi~u sang Cong cQng thanhph6 H6 Chi Minh du diSu ki~n d~ ti~n hanh theo quy djnh cua phap lu~t.

1.3 Thollg qlla QllY chi lam vi?c va bi€u qllyit t(li D(li h{ii:

Ong D6 NgQc Diing trinh bay va diSu khi~n D:;IihQi thong qua Quy ch~ lam vi~c va bi~uquy~t t:;liD:;IihQi (tai li~u dinh kem).

Vai 100% s6 phi~u chAp thu~, toan th~ D:;IihQi dfi thong qua Quy ch~ lam vi~c va bi~uquy~t t:;liD:;IihQi.

1.4 Thollg qlla sa 11I'(fllgva dallh sach IIhfl1l S(f Chit t(Jadoall

D:;IihQi dfi thong qua s6 luqng va danh sach Chu t9a doan vai s6 phi~u chAp thu~ la100%, C\l th~ nhu sau:

.:. Chii tQa d03n (g6m 05 nguoi):

1. Ong Ph:,m Hung Vt - Chu tjch HQi d6ng thanh vien Cong ty TNHH MTV Chi~usang Cong cQng thanh ph6 H6 Chi Minh;

2, Ong Huynh Tri Diing - Giam d6c Cong ty TNHH MTV Chi~u sang Cong cQngthanh ph6 H6 Chi Minh;

3, Ong Nguy~n Dinh ThQ - TruOng phong Quan ly Kinh doanh v6n - Cong ty Dfiutu Tai chinh Nha nuac Thanh ph6 H6 Chi Minh;

4. Ong Le M:,nh Thuimg - Pho Chu tich HQi d6ng Quan trj - Cong ty CP Long H~u;

Bien bim f!(li I~Qjd6np c6 dong lhanh l(lp ".Cong ty co phdn Chieu sang C6ng cong themh pho 1-16Chi Minh

TruOng Ban ki€m phi~uPh6 TruOng Ban ki€m phi~uThanh vienThanh vienThilnh vienThanh vienThilnh vienThilnh vienThanh vienThanh vienThanh vienThanh vienThanh vienThanh vienThanh vien

5. Ba Nguy~n Thi Hi~n - CM tjch Cong Doan - Cong ty TNHH MTV Chi~u sangCong c(mg Thanh ph6 H6 Chi Minh.

2. ThOng qua s8 hrQl1gva danh sach nhan sl! Thtr ky doan va Ban ki~m phi~u

Dng Phl,lm HU'ng Vt - dl,lidi~n Chu tQa doan gi6i thi~u s6 IUQ11gva danh sach BanThtr ky, Ban ki~m phi~u.

V6i 100% s6 phi~u chfrp thu~, Dl,IihQi dii thong qua s6 IUQ11gva danh sach Thu kydoan, Ban ki~m phi~u nhu sau:

.:. Ban ThU' ky (gam 02 ngU'oi):I. BaUThi Kim Hu~ - Ph6 TruOng phong K~ toan tili chinh;2. Dng Ha Duy Thong - Chuyen vien Phong K~ hOl,lchV~t tu .

•:. Ban Ki~m phi~u (gam 15 ngtroi):I. Dng din Ngqc Minh2. Dng Huynh Chi So'n3. Ba Phung Thi Hoang Tran, ~

4. Gng Binh Quoc Anh5. Gng Tr~n Ba Bang- ~6. Gng Tran Quang Nh~t7. Gng Nguy~n PhU'lYngUrn8. Gng Bili Sy Nam9. BilUThi Ngqc Giau10. Gng Trh Quang PhapII. Gng Truo'ng Ngqc Trai12. Gng Phl,lm Hoang Chinh13. Gng UMinh H814. Gng Phl,lm Minh Tan15. Gng Tr~n Van Dung

3. Thong qua ChU'O'ngtrlnh Dl,Iihi}i:

Ba Nguy~n Thi Hi~n - dl,lidi~n Chu tQadoan trinh bay va di~u khi~n Dl,IihQi th6ng quaChuang trinh Dl,IihQi (tai li~u (jinh kern).

V6i 100% s6 phi~u chfrp thu~n, toan th~ Dl,IihQidii thong qua Chuang trinh Dl,IihQi.

4. ~ao cao qua trlnh ca ph fin bOa va cong b8 quy~t dinh CIT nhan Sl! dl,li di~n v8n Nhantrac tl,liCong ty ca phfin Chi~u sang Cong ci}ng thanh ph8 H&Chi Minh:

Dng Phl,lm Htrng Vt - dl,lidi~n Chu tQa doan trinh bay Bao cao qua trinh c6 phfuJh6acua C6ng ty TNHH MTV Chi~u sang C6ng cQngthanh ph6 H6 Chi Minh.

Gng Nguy~n Blnh Thq - dl,lidi~n CM tQa doan c6ng b6 cac Quy~t djnh s6 396, 397,398/QD-DTTC ngily 14/03/2016 cua C6ng ty D&u tu Tili chinh Nha nu6c TP.HCM(HFI.C)v.~vi~c.cu Nguai dl,lidi~n thea uy quy~n ph&nv6n Nhil nu6c cua HFIC tl,liCongty C6 phan Chieu sang C6ng cQngthanh ph6 H6 Chi Minh (tai li?u (jinh kern).

5. Trinh thong qua Di~u I~ ta chu'c va hOl,ltdi}ng Cong ty ca phfin Chi~u sang Congci}ngthanh ph8 H&Chi Minh:

Ba Nguy~n Thi Hi~n - dl,lidi~n Chu tQadoim trinh bay TO trinh DlJ thilo Di~u I~C6ng ty

---------~Bien ban DQi~Pid6nl' cJ dong tliimli l(Jp •• '{ [l.'"C{mg ty co phan Chieu sang Cong q5ng lhanh p/l(51f6 Chi Minh 2/9 -y.. .

c6 ph~n Chit~usang Cong c<)ngthanh ph6 H6 Chi Minh va Bang t6ng hgp gop '1 sua d6iDi~u I~(dinh kern Ta trinh va Bimg t6ng hgp gop '1).

6. qp nh~t k~t qua thAm tra tu each c6 dong tham dl}'Dl,lihQi d6ng c6 dong thanh I~pCong ty c6 ph~n Chi~u sang Cong cQng thanh phB H6 Chi Minh:

Dng DB Ng<}cDiing- TruOng ban Thlim tra tu cach c6 dong baa cao k€t qua thlim tra tucach e6 dong tham d\l'vai t6ng s6 e6 dong tham d\l'ho~c dugc llYquy~n tham d\I Dl,lih<)itinhtaj thai di~m 09 gia 18 philt la 97 c6 dong, t6ng s6 c6 ph~n clla e6 dong tham d\I ho~c llYquy~n tham d\l' la27.738.200 c6 ph~n, chi€m 97,67% t6ng s6 e6 ph~n co quy~n bj~u quy€t vadl,lidi~n 97,67% v6n di~u I~.

7. Cong bB k~t qua bi~u quy~t thOng qua Di~u I~ t6 chu'c va hOl,ltdQng Cong ty c6 phAnChi~u sang Cong cQng tMnh phB H6 Chi Minh (co quy djnh vi~c "Cong ty khong coc6 dong sang I~p"):

Dng dn Ng<}cMinh - TruOng Ban ki~m phi€u eong b6 k€t qua ki~m The bi~u quy€t.clla cac c6 dong nhu sau:

• V~ vi~c thong qua Di~u I~ t6 ehuc va hOl,ltd<)ngCong ty e6 phAnChi€u sang Cong e<)ngthilnh ph6 H6 Chi Minh va cae n<)idung sua d6i, b6 sung dii th6ng nhlit tl,liDl,lih<)i.

• T6ng s6 phi€u hgp I~: 27.738.200 c6 ph~n, tuang duang ty I~ 100% t6ng s6 c6phAnella tlit c:i c6 dong tham d\l'Dl,lih<)i.

+ Bi~u quy€t d6ng '1: 27.728.400 e6 ph~n, tuang duang ty I~ 99,96% t6ng s6 e6phAnella tlit ca c6 dong tham d\l'Dl,lih<)i;

+ Bi~u quy€t khong d6ng '1: 0 e6 phAn,tuang duang ty I~ 0% t6ng s6 e6 phAncllatfrtca e6 dong tham d\l'Dl,lih<)i;

+ Bi~u quy€t khOng co '1 ki€n: 9.800 c6 ph~n, tuang duang ty I~ 0,04% t6ng s6c6 ph~n ella tfrtc:i c6 dong tham d\l'Dl,lih<)i.

• T6ng s6 phi€u khong hgp I~: 0 e6 phAn,tuang duang ty I~ 0% t6ng s6 e6 phAnellatfrtca e6 dong tham d\l'Dili h<)i.

8. ThOng qua Quy ch~ tham gia d~ CU, ung cu vao HQi d6ng quan trj va Ban ki~m soatnhi~m ky 2016 - 2021 va Th~ I~ bAu cu thanh vien HQi d6ng quan trj va Ban ki~msoat nhi~m ky 2016 - 2021

Dng CAn Ng<}cMinh - TruOng Ban ki~m phi€u trinh bay Quy ch€ tham gia d~ cu, irngcu vao H<)id6ng quim trj va Ban ki~m soat nhi~m ky 2016 - 2021 va Th~ l~ bAueu thilnhvien H<)id6ng quan trj va Ban kj~m soat nhi~m kY2016 - 2021 (fiJi li~1ItJinh kern).

Dng Huynh Tri Diing - dl,lidi~n Chll t9a doan di~u khi~n Dl,lih<)ithong qua Quy eh€ vaTh~ I~bAucu.

Vai 100% s6 phi€u bi~u quy€t d6ng '1, toan th~ Dl,lih<)idii th6ng nhfrt thong qua Quy eh€tham gia d~ cu, irng CIIvao H<)id6ng quan trj va Ban ki~m soat nhi~m ky 2016 - 2021 vaTh~ l~ bAuelI thilnh vien H<)id6ng qUlintrj va Ban ki~m soat nhi~m ky 2016 - 2021.

9. Thong qua Tit trlnh s6 hf<}TIgthanh vien va danh sach d~ cu, "'ng cu HQi d6ng quantrj va Ban ki~m soat nhi~m ky 2016 - 2021

.Dng Huynh Tri Diing - dl,lidi~n Chti t9a doan trinh bay Ta trinh s6 lugng thilnh vien vadanh sach d~ eu, irng elI H<)id6ng qUlintrj va Ban ki~m soat nhi~m kY20 16- 2021 nhu sau:.:. 86 lugng thanh vien H<)id6ng quan trj va Ban ki~m soat:

86 lugng thanh vien H<)id6ng quan trj: 5 nguai

Bien ban f!g; '!pj d6n¥ e6 dong thiinh It;p .•C6ng ty co phon Chieu sang C6ng cpng themh ph6 H6 Chi Minh

S5 hrqng thimh vien Ban ki~m soat: 3 nguai

.:. Danh sach d~ cu, ling cu:

Danh sach d~ clI, u'ng Cli HQi dBng quan tr! (theo thIT tl! A, B, C):I. Ong Huynh Tri Dung

2. Ong Nguy~n Tmang Bao Khanh

3. Ong Nguy~n Dinh Th9

4. Ong Le M;mh Thuang

5. Ong Ph\lm Hung VtDanh sach u'ng cli vi en Ban kiSm soat (theo thu' tl}'A, B, C):

I. Ba Ph\lm Thi Xuan Li~u

2. Ong Nguy~n Tful Phong

3. Ong Tr:1n Nam Trung

Ong Hu~nh Tri Diing thong qua TO trinh s5 luqng thiinh vien va danh sach d~ cu, lingcu H<)idong quan tri va Ban kiem soat nhi~m ky 2016 - 2021.

V6i 100% s5 phi~u chap thu~, D\li h<)idii th5ng nhat thong qua TO trinh s5 luqng thimhvien va danh sach d~ cu, ling cu H<)id6ng quart tri va Ban ki~m soat nhi~m kY2016 - 2021.

10. qp nh~t k~t qua th~m tra tu' cach cli dong tham d\}'D\li hQi dBng cli dong thimh l~pCong ty cli phAn Chi~u sang Cong cQng thimh ph6 HB Chi Minh:

. Ong DB Ngl}c Diing- Tmang ban Thdm tra tu cach c6 dong bao cao k~t qua thdm tra tucach c6 dong tham dlJ vai t6ng s5 c6 dong tham dlJ ho~c dugc uy quy~n tham dlJ D\li h<)itinhtai thai di~m 10 gia 56 phut la 100 c6 dong, t6ng s5 c6 ph:ln cua c6 dong tham dlJ ho~c uyquy~n tham dlJ la 27.772.700 c6 phan, chi~m 97,79% t6ng s5 c6 ph:ln co quy~n bi~u quy~t vad\li di~n 97,79% v5n di~u l~.

II. Trinh Djnh huong san xu~t kinh doanh clla Cong ty cli phAn Chi~u sang Cong cQngthimh ph6 HB Chi Minh nam 2016:

Ong Huynh Tri Diing - d\li di~n CM t9a doan bao cao K~ hO\lch san xuih kinh doanhnam 20 16, k~t qua thlJC hi~n 03 thang dau nam 2016 va trinh bay Djnh huang san xuatkinh doanh cua Cong ty C6 ph:ln Chi~u sang Cong c<)ng thiinh ph5 H6 Chi Minh nam2016 (tiJiMu t1inh kern) vai m<)ts6 chi tieu k~ hO\lch chinh nhu sau:

a) MQt s6 chi tieu tili chinh:

Dan vi tinh: Tri~u t16nf!.Sit Cac chi lieu chinh TfO'Ck~ hO\lch nam 2016

I Doanh thu 240.000

2 Lgi nhu~ tmac thu~ 31.600

3 N<)pngiin sach 6.952

-----------------~Bien ban Dqi '!6i dbn/! cd dong thimh l(ip •. ~/9~Cong ty co phiin Chieu sang Cong ccJng thanh phD Jl6 Chi Minh "t, __

Trong do, uac k~t qua tht,rc hi~n Clla 07 thang cu6i nam 2016, nhu sau:

D Ti" a'vt: nfiu onf!

Stt Cac chi tieu chinh U6'c tht"rc hi~n 7Ghi chuthang cuBi naID 2016

I VBn diSu I~ 284.000

II Doanh thu 140.000

III Tang chi phi 121.567

IV Lqi nhu~n tmo'c thu~ 18.433

V N(lp ngan sach (Thu~ thu nh~p doanh nghi~p) 4.055

VI 'LQi nhu~n sau thu~ 14.378

VII Ty su~t LN sau thu~/vBn diSu I~ (%) 8,68%

1 Trich quy khen thuang phuc Iqi (20%) 2.875,6

2 Thm'mg Ban diSu himh (5%) 718,9

3 Lqi nhu~ chi tra c6 tuc 10.783,5

Ty I? chia c6 tlfc/V6n di€u I?(%) 3,8% Uac ca namla 6,5%

b) K€ lzo(lclz dau til' d!l' an cua Cong ty:

Cang ty tht,rc hi~n 03 dt,r im d~u tu, vai t6ng chi phi d~u tu uac khoang 15.000 tri~uh'danp", C\l t e nhu sau:-,- ~

D\f ki~n phan kY thl}'c hi~nStt Ten d\f an

Chuy~n ti~p sangNam 2016nam ti~1l tbeo

1 D\f an phuong ti~n, may thi cang nam 2016. D\f ki~n hoim thimhtrong nam.

2 Xay dt,rng Nha kho t\li huy~n CiI Chi (Xay D\f ki~n hoim thanh Niim 20 17 b~t d~udt,rn£ph~n himg rao). trong nam. tri~n khai d\f an.

3 Mua s~, trang bi cang C\l, d\lng C\l, tai san D\f ki~n hoim thanhI ph\lc Y\ldiSu himh, san xm1tkinh doanh. trong nam.

Bien bim ~(Ji '!vj c16n[?cd dong thimh IQp •.Cong ty co phon Chieu sang Cong c(mg thimh pho 1f6 Chi Minh

Ph\lm Hung Vt

Huynh Tri Dung

1.

2.

12. Til' trinh v~ vi~e thOng qua thi! lao H{ii dang quan tri, Ban ki@m soat va Thtr ky nam2016

Gng Nguy~n Dinh ThQ - d\li di~n Chll tQa doan trinh bay TO trinh v~ vi~e thong qua thi!lao HQi d6ng quan tr[, Ban ki~m soat va Thu ky nam 2016 (tiJi liru dinh kern) val nQidung ehinh nhu sau:

T6ng thi! lao ella cae thanh vien HQi d6ng quan tri, Ban ki~m soat kiem nhi~m, Thuky va ngao sach hO\lt dQng ella HQi d6ng quan tr[, Ban ki~m soat, Thu ky ella Congty la 5% Iqi nhu~ truae thu~ (Trong do khong bao g6m thll lao ella Thanh vien HQid6ng qUlm tr! ehuyen traeh, Ki~m soat vien ehuyen traeh).

Truimg hgp Cong ty thve hi~n vuqt k€ hO\leh v~ chi tieu Iqi nhu~ duqe giao thingoai mue thi! lao duqe hu<'mg neu tren (5% Iqi nhu~ truae thu€), HQi d6ng quan trjse duqe hu<'mg them 20% ph~n lqi nhu?n vuqt k€ hO\leh.

13. Til' trinh v~ vi~e h,ra ehQn DOll vi ki@m toan bao cao tai ehinh nam 2016

Gng Huynh Tri Dung - d"li di~n Chll tQa doan trinh bay nQi dung TO trinh v~ vi~e IvaehQn Dan vi ki~m toan bao eao tai ehinh nam 2016 (tai liru dinh kern). CI,Ith~, trinh D?ihQi thong qua vi~e lly quy~n eho HQi d6ng quan tr! IIJa ehQn Dan vi ki~m toan trongdanh saeh duqe Oy ban ChUng khoan Nha nuae eho phep thIJe hi~n ki~m toan eho dan vico lqi ieh eong chung nam 20 16 d~ thve hi~n ki~m toan eho Cong ty e6 ph~n nam 2016.

14. Thao lu~n:

C6 dong co mQt s6 cau h6i v~ tinh hinh ho?t dQng kinh doanh, djnh huang phat tri~nella Cong ty, Gng Huynh Tri Dung - D?i di~n Chll tQa Doan dii tn'! liJi d~y dll cae cau hoiella e6 dong va chia se cae thong tin v~ tinh hinh ho?t dQng san xuAt kinh doanh ellaC6ng ty.

15.. Cling bB kih qua bAu err:

Gng CAn NgQe Minh - Tru<'mg Ban ki~m phi€u cong b6 k€t qua b~u cu nhu sau:

K~t qua bAu err thanh vien H{ii dang quan trj:

- T6ng s6 phi€u b~u hgp I~ la 138.765.000 phi€u, tuang duang 27.753.000 e6 phAn thamgia b~u eu hgp I~.

- T6ng s6 phi€u b~u kh6ng hgp l~ la 22.000 phi€u, tuang duang 4.400 e6 ph~n co thamgia b~u eu nhung kh6ng hgp I~.

- T6ng s6 phi€u b~u kh6ng tham gia b~u eu la 76.500 phi€u, tuang duang 15.300 c6ph~n co tham dIJ va co quy~n bi~u quy€t t?i D?i h9i.

- d?t: 28.371.992 phi€u b~u/ 27.753.000 e6 ph~ntham gia b~u eu hgp l~, luang duang 102,23%- d?t: 28.1 91.358 phi€u b~u/ 27.753.000 e6 phAntham gia b~u eu hgp I~, tuang duang 101,58%

3. Nguy~n Dinh ThQ - d"lt: 27.521.894 phi€u biiu/ 27.753.000 e6 ph~ntham gia b~u eu hgp I~, tuang duang 99,17%

4. - d?t: 27.348.555 phi€u biiu/ 27.753.000 e6 phAntham gia b~u cu hgp I~, luang duang 98,54%

Bien ban !?{li I~p;d6n¥ c6 dong thimh lap ..Cong ty co phon Chieu sang Cong cpng rhanh ph6116 Chi Minh

5. Nguy~n Tru-irng Bao Khanh - d?t: 27.289.901 phi€u b~u/ 27.753.000 e6 phAntham gia b~u eu hgp 1~,tuang duang 98,33%

~

~9~

K~t qua b~u cu' thanh vien Ban ki~m s03t:

- T6ng s6 phi~u bfru hqp I~ la 83,245,800 phi~u, tuang duang 27,748,600 e6 phfrn thamgia bfru cli hqp I~,

. - T6ng s6 phi~u bfru khong hqp I~ la 26.400 phi~u, tuang duang 8,800 c6 phfrn co thamgia bfru eli nhung khong hqp I~,

- T6ng s6 phi~u bfru khong tham gia bfru cli la 45,900 phi~u, tuang duang 15,300 e6phfrn eo tham dl! va eo quy~n bi~u quy~t tl.liDl.lihQi.

I.

2,

Nguy~n Tiin Phong

Phl}m Thi Xuan Li~u

- dl.lt:32,162,290 phi~u bfru/ 27,748,600 e6 phfrntham gia bfru eli hqp 1~, tuang duang 115,91 %

- dl.lt:26,065,890 phi~u bfru/ 27,748,600 e6 phfrntham gia bfru eli hqp I~, tuang duang 93,94%

TrAn Nam Trung3, - dl.lt:25,016,120 phi~u bfru/ 27,748,600 e6 phfrntham gia bfru eli hqp I~, tuang duang 90,15%

Can eu vao Di~u l~ t6 ehue va hOl.ltdQng ella Cong ty e6 phfrn Chi~u sang Cong eQngthanh ph6 H6 Chi Minh, th~ I~ bfru eli va k~t qua bfru eli, nhan Sl! HQi d6ng quan trj, Banki~m soat (theo thu tl! A, B,C .. ,) nhu sau:

Thanh vi en Hqi dang quan tr! gam os ngum:I. Gng Huynh Tri Dung

2, Gng Nguy~n Tru'img Bao Khanh

3. Gng Nguy~n Dinh ThQ

4. Gng LC Ml.lnh Thuimg

5. Gng Phl}m Hu'ng VtThanh vi en Ban ki~m s03t gam 03 nguo;:

I, Ba Phl}m Th! Xuan Li~u

2. Gng Nguy~n Tiin Phong

3. Gng Triln Nam Trung

. Dl.li hQi d6ng e6 dong giao nguai dl.li di~n theo phap lu~t ella Cong ty ti~n hanh eae thllt\le dang ky kinh doanh ella eong ty e6 phfrn theo quy djnh ella phap lu~t.

Trong thai gian truae khi Cong ty duge eo quan eo thiim quy~n dp Gilly ehUng nh~ndang ky kinh doanh va eon dllu mai, Cong ty vilil ti~p We sli d\lng eon dllu hi~n hanh ellaCong ty TNHH MTV Chi~u sang Cong eQng thanh ph6 H6 Chi Minh. Vi~e ban giao vaquy~t toan giai dol.lll ehuy~n th~ th\le hi~n theo quy djnh hi~n hfmh.

16. Con& bB !,~t qu~ bi~u quy~t thong qua Djnh ,hu«!"g san xuiit kinh doanh cua Con~ty Co phan Chieu sang Cong cqng thanh pho Ho Chi Minh nam 2016, Tir trlnh vevi~c thong qua ch~ dq thiJ lao Hqi dang quan tri, Ban ki~m s03t va Tim ky nam 2016va To' trlnh v~ vi~c 1I.l'achQn II}'achQn Don vi ki~m toan bao cao tai chinh nam 2016

Gng dn NgQc Minh - TruOng Ban ki~m phi~u thay m~t Ban ki~m phi~u, eong b6 k~tqua bi~u quy~t:

- Thong qua Dinh hUOng san xuiit kinh doanh cua Cong ty cil philn Chi~u sangCong cqng tMnh phB Ha Chi Minh nam 2016:

--------------~Bien ban l?{li~(>iiJ6np c6 dong thanh Nip .• iI. ~Cong ly cophdn Chieu sang Cong cpng thanhph61f6 Chi Minh ~/9 ~

• T6ng s6 phi~u hqp ]~: 27.762.800 e6 phan, tuang duang ty l~ 99,98% t6ng s6 e6phan ella t~t ell e6 dong tham d\T D(li h(>i.

+ Bi€u quy~t d6ng y: 26.245.600 e6 phan, tuang duang ty I~ 94,52% t6ng s6e6 phan eua t~t ell e6 dong tham d\T D(li h(>i;

+ Bi€u quy~t khong d6ng y: 1.509.000 e6 phan, tuang duang tY I~ 5,43% t6ngs6 e6 phan eua t~t ell e6 dong tham d\T D(li h(>i;

+ Bi€u quy~t khong co y ki~n: 8.200 c6 phan, tuang duang ty ]~ 0,03% t6ng s6e6 phan eua t~t ell e6 dong tham d\T D(li h(>i.

• T6ng s6 phi~u khong hqp ]~: 5.400 e6 phan, tuang duang ty I~ 0,02% t6ng s6 c6phan eua t~t ell e6 dong tham d\T D(li h(>i.

ThOng qua Til"trlnh v~ vl~e thong qua ch~ d{l thi! lao H{li dang quan tri, Banki@msoat va Thu ky nam 2016:

• T6ng s6 phi~u hqp I~: 27.762.800 e6 phan, tuang duang ty I~ 99,98% t6ng s6 e6phan ella t~t ell e6 dong tham d\T D(li h(>i.

+ Bi€u quy~t d6ng y: 26.234.800 e6 phan, tuang duang ty I~ 94,48% t6ng s6e6 phan ella t~t ell e6 dong tham d\T D(li h(>i;

+ Bi€u quy~t khong d6ng y: 1.509.600 e6 phan, tuang duang ty I~ 5,44% t6ngs6 e6 phan ella t~t ell e6 dong tham d\T D(li h(>i;

+ Bi€u quy~t khong co y ki~n: 18.400 e6 phan, tuang duang ty ]~ 0,07% t6ngs6 c6 phan ella t~t ell e6 dong tham d\T D(li h(>i.

• T6ng s6 phi~u khong hqp I~: 5.400 e6 phan, tuang duang ty l~ 0,02% t6ng s6 c6phan ella t~t ell e6 dong tham d\T D(li h(>i.

ThOng qua Tit trlnb v~ vi~c h,ra ch(;m DOll vi ki@m toan bao cao tai cbinbnam 2016:

• T6ng s6 phi~u hqp l~: 27.762.200 e6 phan, tuang duang ty l~ 99,98% t6ng s6 e6phan ella t~t ell e6 dong tham d\T D(li h(>i.

+ Bi€u quy~t d6ng y: 27.731.200 e6 phan, tuang duang ty I~ 99,87% t6ng s6e6 phan eua t~t ell e6 dong tham d\T D(li hQi;

+ Bi€u quy~t khong d6ng y: 0 e6 phfrn, tuang duang ty I~ 0% t6ng s6 c6 phfrneua t~t ell e6 dong tham d\T D(li h(>i;

+ Bi€u quy~t khong co y ki~n: 31.000 e6 phfrn, tuang duang ty I~ 0,1] % t6ngs6 e6 phfrn eua t~t ell e6 dong tham d\T D(li h(>i.

• T6ng s6 phi~u khong hqp I~: 6.000 e6 phfrn, tuang duang ty l~ 0,02% t6ng s6 e6phfrn eua t~t ell e6 dong tham d\T D(li h(>i.

17. Cong ty Dfiu tu tai chinh nha nuo'c TPHCM pMt bi@u:

Thay m~t Cong ty Dfru tu tili chinh nhil nuae TPHCM, ong D~ng NgQc Thanh _Pho T6ng giam d6e Cong ty D~u tu tili chfnh nhil nuae TPHCM dii phat bi~u ehucmUngD(li hQid6ng c6 dong thilnh I~pCong ty C6 phful ehi~u sang eong eQngTPHCMdii thilnh cong t6t dt;:pvii tin tuang Cong ty C6 phful chi~u sang cong cQngTPHCM seco m(>tphat tri~n mai d~y tri~n vl,mg.Hy vQng eac e6 dong se tfch C\TC he; trq, thongqua vf~c hqp tae dem I(li cac m6i quan h~ mai, rna r(>ngthi truang, tham gia qmin tri

Bien ban f!(li '!pi ddn$ c6 dong thanh l(ip "Cong ty co phan Chieu sang Cong cpng /hanh phD H6 Chi Minh

m<)tcach hi~u qua nh~m dua Cong ty ngay cang phat tri~n, kh~ng dinh uy tin, thuanghi~u trong linh V\l'C chieu sang do thi t~i Vi~t Nam.

Dng Ph~m Hung Ut - d~i di~n Chu t9a doan cam an Dng D(ing Ng9c Thanh dii conhiing lai chuc t6t d~p den D~i h<)iva Cong ty.

18. ThOng qua Bien ban hQp D~i h{li d6ng c3 dong thanh l~p va Nghj quy~t D~i h{lid6ng c3 dong thanh l~p.

Ba Le Thi Kim Hu~ trinh bay D\l' thilo Bien ban va Nghi quyet D~i h<)id6ng c6dong thanh I~p.

Dng Ph~m Hung lIt di~u khi~n D~i h<)ithong qua Bien ban va Nghi quyet D~i h<)id6ng c6 dong tMnh l~p.

Voi 100% s6 phieu chiip thu~ D~i h<)idii thong qua Bien ban va Nghi quyet D~i h<)id6ng c6 dong thanh I~p.

Cu<)ch9P cua D~i h<)id6ng c6 dong ket thuc luc II gia 50 phut cung ngay.

~TIIANH VIENeHUT()ADOA)k

Pb,m Hm~U! N~,y!~m,b TbO H';~Thanh vien Ban chi d?o co phan h6a DN £l?i di~n von nhil mlcrc I?i Thanh vien Ban chi d?o c6 phk h6a DN

Bi thu Dang uy Doanh nghi~p T6 tru<i'ngT6 giup vi~c tri~n khai cong lacChu tjch HQ;d6ng Ihanh vien c6 phk h6a I?i doanh nghi~p

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Le M~nh T~u'(mgPhO eM Ijch H(>; dong quan IrjCong Iy C6 phlln Long H~t1

Nguy~n Thj Hi~nPh6 bi thu Dang uy

Chu tjch Cong doan Cong ty TNHH MTV CSCC TPHCM

THANH VIEN BAN THU KY

Le Thj Kim Hu~

Bien him l?(li J!pi d6n$ cd dong thanh It~p ..Cong ty co phon Chieu sang C6ng cQng thanlz phd H6 Chi Minh

Ha DuyThOng