Nghị quyết Đại hội cổ đông thường niên - Tổng Công ty Cổ phần Bảo hiểm Ngân hàng Đầu tư và phát triển Việt Nam

Nghị quyết Đại hội cổ đông thường niên - Tổng Công ty Cổ phần Bảo hiểm Ngân hàng Đầu tư và phát triển Việt Nam tài liệu,...

CQNG HOA XA HQI CHU NGHiA VIl:T NAM

DQc l~p - T\}'do - H~nh phuc

Ha N(Ji, ngay 27thdng 04 nam 2016

TONG CONG TY BAo HIEM BIDV

S6: 02/20 16INQ-E>HE>CE>

NGHI QUYET D~I HQI DONG CO DONG TONG CONG TY BAo HIEM BIDV

D';'I HQI DONG CO DONG

Can cu Ludt Daanh nghiep s668120141QHJ3 dii duac Qu6c h(Jinuac Cong hoa Xii h6i Chit nghia Vi~t Nam kh6a 13thong qua ngay 2611112014;

Can cu Ludt Chung khoan s6 70120051QH11 duac Qu6c h6i nutrc Cong hoa

xs h6i Chit nghia Vi¢t Nam kh6a 11thong qua ngay 2910612006;

Can cu DiJu l~ T6ng Cong ty Baa hdm BID V ban hanh kem theo Quyet dinl:

s6018IQD-HDQT ngay 29102/2016 cua H6i dang Qudn tri T6ng Cong ty Baa hiim BID V;

Can cu Bien ban h9P Dai h6i dang c6dong thuong nien nam 2016 cua T6ng Cong ty Baa hiim BID V ngay 2710412016,

QUYETNGHI Di~u 1 Phe duyet k~t qua kinh doanh nam 2015 ven cac chi tieu chinh

Don vi: trieu dang

1 T6ng doanh thu phi BH 1.305.000 1.478.775 113,3%

3 LQ'inhuan tnroc thue rieng BIC 115.000 115.886 100,7%

4 LQ'i nhuan tnroc thue bQ'PnhAt 147.000 156.860 106,7%

Di~u 2 Phe duyet k~ hoach kinh doanh nam 2016 ven cac chi tieu chinh

- T6ng doanh thu phi bao hiem: 1.750 tY d6ng, trong do doanh thu phi bao hiem g6c hl 1.570 ty d6ng

- Lei nhuan tnroc thue rieng BIC: 185 tYd6ng

- Loi nhuan tnroc thue hop nhat: 230 tYd6ng

Di~u 3 Phe duy~t quy~t toan bao cao tal chinh nam 2015, phan phBi l<ri nhuan nam 2015, rmrc chi tra cB nrc nam 2015 va k~ hoach phan ph8i lQi nhuan, chi tra cB tire nam 2016

1 Phe duyet Bao cao quyet toan tai chinh 2015 da trinh Dai h9i d6ng c6 dong thuong nien nam 2016

BIC/Nghi quyet E>HE>CE>thuong nien 2016 1/3

2 Phe duyet phan phoi loi nhuan 2015:

4 Trich quy du phong tai chinh (5% lqi nhuan sau thue) 4.657.768.147

5 LQi nhu~n nam 2015 con ll;li(4=1-2-3) 67.839.826.645

3 Phe duyet chi tra c6 tire nam 2015:

I LQi nhu~n con ll;lid~ chia c8 tuc liiy k~ d~n 31112/2015 71.789.026.533

1 LQ'inhuan cua cac nam tnroc 2015 con hilichua phan ph6i 3.949.199.888

2 LQ'inhuan nam 2015 con lai sau khi trich cac quy 67.839.826.645

II V.(on co p anA hJ,. dU'Q'c irong co U'Chuf At' 1.172.768.950.000

IV LQi nhudn dung d~ chia c&tfrc (IV = III*II) 70.366.137.000

V LQi nhuan d~ ll;lichira phfin ph&i (V = I - IV) 1.422.889.533

Uy quyen HQi d6ng Quan tri quyet dinh thai diem va thirc hien viec chi tra c6 nrc thee quy dinh phap luat

4 Phe duyet k~ hoach phan phoi loi nhuan nam 2016:

- Trich Quy dfr tm b~t buoc: 5% loi nhuan sau thue

- Trich Quy du phong tai chinh: 5% loi nhuan sau thue,

- Trich Quy khen thuong phuc loi 2016: dir ki~n mire trich l?p la 1,3 thang thu nhap binh quan, nrong dirong 20 ty d6ng

5 Phe duyet k~ hoach chi c6 nrc nam 2016: du ki~n 8% Mire cu thS se trinh Dai hQi d6ng c6 dong phe duyet tren co sa k~t qua kinh doanh va loi nhuan thirc t~ nam 2016

Di~u 4 Phe duyet bao cao k~t qua heat dong cua HQi d6ng Quan tri nam

2015, muc tieu plnrong huang 2016

Di~u 5 PhS duyet bao cao k~t qua heat dong cua Ban kiSm soat nam 2015, muc tieu phirong huang 2016 va tham dinh bao cao tai chinh nam 2015

Di~u 6.Phe duyet viec chi chi tra thu lao, phu dpHQi d6ng quan tri va Ban kiSm scat, bao gom:

6.1 PhS duyet k~t qua chi chi tra thu lao, phu dp HQi d6ng quan tri va Ban kiSm soat nam 2015 nhir dff trinh Dai hQi d6ngc,6 dong thirong nien 2016

2/3

6.2 Phe duyet ngan sach chi tra thu lao, phu dp HQi d6ng quan tri va Ban kiem scat nam 20 16 bang 0,35% loi nhuan tnroc thue nam 2016 thee bao cao tai chinh rieng cua BIC va giao HQi d6ng Quan tri quyet dinh mire chi tra C\!th€ Ban Thir ky HQi d6ng Quan tri se duoc huang rmrc phu dp c6 dinh la 2 trieu

d6ng/nguai/lAn hop

Di~u 7 Phe duyet chuyen dAi TAng Cong ty Bao hi~m BIDV hi~n nay theo mf hinh Cong ty me - con:

7.1 Phe duyet viec chuyen d6i T6ng Cong ty Bao hiem BIDV hien nay thanh mo hinh Cong ty my - con Chi ti~t nlnr tai To trinh dff trinh Dai hQi d6ng cd dong thuong nien 2016

7.2 Uy quyen HQi d6ng quan tri BIC phe duyet cac nQi dung chi ti~t lien quan d~n viec chuyen d6i nay, bao g6m nhung khong gioi han:

- PM duyet, t6 chirc thirc hien phuong an chuyen d6i T6ng Cong ty Bao hiem BIDV thanh Cong ty my hoat dong thee Luat doanh nghiep voi ten goi dir kien la Cong ty C6 phan Tai chinh Bao hiem BIDV;

- Quyet dinh thanh l~p va quyet dinh quy mo von cua Cong ty con voi ten goi du kien la Cong ty TNHH MTV Bao hiem BIDV va cac cong ty con, cong ty lien k~t phu hQ'Pvoi cac quy dinh cua phap lu~t va Dieu l~ Cong ty;

- Chu dong quyet dinh, sua d6i ten goi cua Ccng ty my va Cong ty con n~u

dn thi~t

- Thirc hien cac thu tuc lien quan sua d6i Dieu l~, xin phep cac dp co th~m quyen phe duyet thee quy dinh phap luat

Di~u 8 Di~u khoan thi hanh

Nghi quyet nay dff dircc Dai hQi d6ng c6 dong bieu quyet thong qua toan van

tai Dai hQi va co hieu luc thi hanh k€ tir ngay 27/04/2016.

Cac thanh vien HQi d6ng quan tri, Ban Ki€m scat, T6ng Giarn d6c chiu trach nhiem thi hanh Nghi quyet nay va t6 chirc trien khai thirc hien thee chirc nang heat dong cua minh phu hQ'Pvoi quy dinh cua phap lu~t va Dieu l~ t6 chirc va hoat dong cua Tong Cong ty C6 phan Bao hiem Ngan hang DAu nr va Phat trien Viet Nam

3/3

CONG HOA XA H<)! CHU NGHiA VI"¢T NAM

DQc l~p - Tu do - Hanh phuc

- 000

-BIEN BAN HQP D~I HOI DONG CO DONG THUONG NIEN NAM 2016

TONG CONG TY BAo HIEM BIDV

I THCn GIAN vA DJA DIEM

Horn nay, ngay 27 thang 04 nam 2016, phien hop thirong nien nam 2016 cua Dai hoi d6ng c6 dong T6ng Cong ty C6 phan Bao hiem Ngan hang D~u nr va PhM trien Viet Nam (sau day goi la Dai hoi) t6 chirc:

- Vao luc: 9 gio 00 phut

- Dia diem: H(>itnrong t~ng 21 Thap A, Vincom, 191 Ba Tri~u, Ha N(>i

II THANH PHAN THAM DT! D~I HOI

1 Ban t6 chirc Dai hoi

2 Cac c6 dong va dai dien c6 dong

3 Cac khach moi tham du Dai hoi

III TIEN HANH D~I HOI

1 Cac thu tuc:

- Ong Vfi Dire Thang - thay mat Ban t6 chirc:

y' Tuyen b6 lydo

y' Gioi thieu dai bieu va cac thanh phan tham du Dai hoi

y' Gioi thieu Ban kiem tra tu each c6 dong tham du Dai hoi

- Ong Pham Bach - Truong ban kiem tra nr each c6 dong tham dir Dai h(>i bao cao k~t qua kiem tra nr each c6 dong:

D~n thai di~m b~t d~u Dai hci, t6ng s6 c6 dong va dai dien thee uy quyen cua c6 dong tham du la 21 nguoi, t6ng s6 c6 phan tham du la 101.383.025 c6 phan, chiem 86,4% t6ng s6 c6 phan co quyen bieu quyet cua Cong ty Dai h(>i du di~u kien ti~n hanh thee quy dinh cua Luat Doanh nghiep va Di~u 1~

(Bien him him tra t14 each c6dong dinh kem)

- Ong Vfi Dire Th~ng thay mat Ban t6 chirc d~ xuat s6 hrong thanh vi en Doan chu tich gom 03 nguoi, Ban thtr ky gom 02 nguoi va Ban ki~m phieu gorn t6i thieu 02 nguoi,

- Bieu quyet thong qua s6 hrong Doan chu tich, Ban thu ky, Ban kiem phieu: 100% tan thanh

- Ong Vii Dire Th~ng doc danh sach Doan chu tich do Ban t6 chirc gioi thieu, bao gorn:

+ Ong Pham Quang Tung - Chu tich Hoi d6ng quan tri T6ng Cong ty Bao hiem BIDV

nien

, + Ong Gobinath Athappan - Uy vien HQi d6ng quan tri T6ng Cong ty Bao

+ Ong Tdn Hoai An - Uy vien HQi d6ng quan tri, T6ng Giam d6c T6ng Cong ty Bao hiSm BIDV

- BiSu quyet thong qua danh sach Dean chu tich: 100% tan thanh

- Ong Vii Dire Th~ng doc danh sach Ban thir ky do Ban t6 chirc gioi thieu,

,

gem:

+Ong H6 Vi~t Anh - Truong ban Thir ky HQi d6ng quan tri T6ng Cong ty Bao hiSm BIDV, Truong ban

+Bit Nguy~n Th] Thanh Tu - Truong phong, Ban DAu nr tai chinh, T6ng Cong ty Bao hiem BIDV, Thanh vien

- BiSu quyet thong qua danh sach Ban tlnr ky: 100% tan thanh

- Ong Vii Dire Thang doc danh sach Ban kiem phieu do Ban t6 chirc gioi thieu va d~ nghi Dai hQi gioi thieu, irng ctr them, gorn:

+ Bit Nguy~n Thi Thu Thiiy - Giam d6c Ban Quan ly rui ro, T6ng Cong ty Bao hiem BIDV, Truong ban

+Ong Pharn Du'c Thuj n - Truong phong, Ban Quan ly rui ro, T6ng Cong

ty Bao hiSm BIDV, Thanh vien

- Cac c6 dong tham dir khong gioi thieu them thanh phAn Ban kiem phieu

- BiSu quyet thong qua danh sach Ban kiSm phieu: 100% tan thanh

2 Trinh bay cac noi dung chinh cua Dai hoi

2.1 Ong Phqm Quang Tung tliay milt Doim Chu tjeh trinh bay chuang trinb tam vije cua Da! hpi

- BiSu quyet thong qua chuang trinh him viec cua Dai hQi: 100% tan thanh

2.2 Ong Tran Hoai An thay milt Doan Chu tich trinb bay cdc npi dung:

2.2.1 Bao cao kSt qua kinh doanh nam 2015

1 T6ng doanh thu phi bao hi~m 1.305.000 1.478.775 113,3%

2 Doanh thu phi bao hiern g6c 1.159.000 1.280.643 110,5%

3 LQ'inhuan tnroc thue rieng BIe 115.000 115.886 100,7%

4 LQ'inhuan tnroc thu€ hQ'Pnhih 147.000 156.860 106,7%

2.2.2 KS hoach kinh doanh nam 2016:

- T6ng doanh thu phi bao hiem: 1.750 tY d6ng, trong do doanh thu phi bao hiem g6c la 1.570 ty dong

- LQ'inhuan tnroc thuS rieng BIC: 185tYdong

- LQ'inhuan tnroc thue hQ'Pnhk 230 tY d6ng.

2.2.3 Phe duyet quyet toan bao cao tai chinh, phirong an phan phoi loi nhuan sau thue, chi tra c6 tire nam 2015 va k~ hoach c6 tire 2016

- Phuong an phan ph6i loi nhuan nam 2015:

1 LQ'j nhu~n sau thu~ nam 2015 93.155.362.939

2 Quy du tni b~t buoc (2 = 1*5%) 4.657.768.147

4 Trich guy du phong tai chinh (5% IQ'inhuan sau thue) 4.657.768.147

5 LQ·j nhuan nam 2015 con lal (4=1-2-3) 67.839.826.645

- Ty l~ chia c6 nrc nam 2015: 6%

- K~ hoach phan phoi loi nhuan va chi tra c6 tire nam 2016:

+Trich Quy dii trii b~t buoc: 5% loi nhuan sau thue;

+Trich Quy du phong tai chinh: 5% loi nhuan sau thue;

+ Trich Quy khen thirong phuc loi 2016: du ki~n mire trich l~p la 1,3 thang thu nhap binh quan, urong duong 20 tY d6ng;

+ Dir kien ty l~ c6 tire nam 2016: 8% Mire C\! thS se trinh Dai hQi dong c6 dong phe duyet tren co So' k~t qua kinh doanh va loi nhuan thuc t~ nam 2016

2.3 Ong Pham Quang Tung thay m{lt Doan Chit tjch trinb bay cdc n~i dung:

2.3.1 Bao cao heat dong cua HQi d6ng Quan tri nam 2015 Muc tieu, phirong huang heat dong nam 2016

2.3.2 Bao cao k~t qua chi tra thu lao, phu cftp cho thanh vien HQi d6ng quan tri, Ban kiem scat nam 2015 va Thong qua k~ hoach chi tra thu lao, phu cftp cho thanh vien HQi dong quan tri, Ban kiem soat nam 2016

- T6ng ngan sach thu lao, phu cftp cho HQi d6ng Quan tri, Ban Ki~m scat nam 2015, thee phe duyet cua Dai hQi d6ng c6 dong thuong nien nam 2015: 579.433.373 d6ng

- T6ng thu lao, phu cftp thuc t~ chi tra cho HQi d6ng Quan tri, Ban Ki~m soat cho nam 2015: 538.000.000 d6ng

- Ngan sach thu lao, phu cftp cho HQi d6ng Quan tri, Ban KiSm scat nam 2016: 0,35% loi nhuan tnroc thu~ nam 2016 (theo bao cao Uti chinh rieng cua BIC) Phu cftp Ban Thir ky nam 2016: 2 trieu d6ng/nguai/phien hop

2.3.3 Thong qua viec chuyen d6i mo hinh heat dQng sang Cong ty me-con va cac noi dung lien quan

HQi d6ng Quan tri trinh DHDCD phe duyet chuyen d6i T6ng Cong ty Bao hiem BIDV hien nay thanh mo hinh Cong ty me - con va uy quyen HDQT BIC phe duyet cac nQi dung chi ti~t lien quan ct~n viec chuyen d6i nay, bao g6m nhung kh6ng gioi han: (1) Phe duyet, t6 chirc thirc hien phirong an chuyen d6i T6ng C6ng

ty Bao hi~m BIDV thanh Cong ty me hoat dQng thee Luat doanh nghiep voi ten goi

du kien la Cong ty C6 phan Tai chinh Bao hiem BIDV, (2) Quyet dinh thanh l~p va quyet dinh quy mo v6n cua Cong ty con voi ten goi du kien la Cong ty TNHH MTV Bao hiem BIDV va cac cong ty con, cong ty lien k~t phu hop voi cac quy dinh cua phap luat va Dieu l~ T6ng Cong ty, (3) Chu dong quyet dinh, sua d6i ten goi cua Cong ty me va Cong ty con n~u dn thi~t, (4) Thirc hien cac thu tuc lien quan sua d6i DiSu I~, xin phep cac dp co th~m quyen thee quy dinh phap luat

2.4 Ong Cao C~ Tri - Truong Ban Kiim sodt trinh bay Bdo cdo hoat dvng cua Ban Kiim sodt niim 2015, tham djnh bdo cdo tai chinh 2015, muc tieu, phuang hutmg hoat dvng niim 2016.

3 Thao luan va bi~u guy~t thong qua cac noi dung cua Dai hoi

3.1. Ykiin thii:o iuiin

3.1.1 Ong Dew Minh Tuan - dai dien cho Cong tv cdphlin Tai Viet (Mil cddong: 050816454):

- BIC d~t k~ hoach loi nhuan nam 2016 la 230 ty d6ng IQ'inhan tnroc thue hop nh~t - tang tnrong toi gfin 47% so voi nam 2015 Cung voi do la dinh huong d~y manh phat triSn ban le, viec nay se co thS lam tang ty l~ b6i thuong T6ng Cong ty da tinh d~n nguy co nay chira va co bien phap gi dS kiem soat tY l~ b6i thirong?

- DS nghi lam r5 tY l~ sa htru hien tai cua BIC tai CVI va c~p nh~t ti~n d9 nhan chuyen nhirong cua BIC tai CVI

- DS nghi lam r5 viec quan Iy von tai Cong ty me khi BIC chuyen d6i thanh

mo hinh Holdings

- BIC dinh hirong se vao Top 5 thi tnrong BIC co nhtrng giai phap hay loi

th~ canh tranh nao dS thirc hien muc tieu nay?

Tra lo'i cila Do an Chil tich Dai hoi:

Ong Pham Quang Tung - Chu tich HDQT:

- Viec nhan chuyen nhu'!I1g v6n ~op tai CVI da diroc B~C bao cao DHDCD cac nam gan day Do vuong mac mot so thu tuc phap Iy nen van chua hoan thanh D~n thai diSm hien tai, B9 Tai chinh C!3.co van ban d6ng y va BIC dang phoi hop voi ben chuyen nhirong xin phe duyet cua B9 K~ hoach Dfiu ill. Thirc t~, BIC dfl ducc uy quyen quan ly toan dien hoat dong cua CVI tir khi cong ty nay diroc thanh l~p vao narn 2009 Sau khi thu tuc chuyen nhirong hoan t~t, BIC se sa htru 51%

von tai CVI Ngoai BIC, CVI con co 01 co dong Ion ntra thuoc T~p dean Canadia Group (don vi sa hiru ngan hang Canadia Bank) dang nam giu 29% von, r~t thuan loi cho vi~c h6 tro, thuc d~y heat dong kinh doanh cua CVI

- Viec chuyen d6i md hinh Cong ty me - con dfl duoc trinh bay r5 tai Dai hoi, Cong ty me sau khi thanh I~p se k~ thira toan b9 cac quyen va IQ'iich hop phap cua T6ng Cong ty Bao hiSm BIDV tnroc do, tnr cac quyen nghia VI) va loi ich hop phap lien quan dSn heat dong kinh doanh bao hiSm se chuyen giao cho Cong ty TNHH MTV Bao hiem BIC Cong ty :1'.( se quan ly toan b9 nguon v6n huy dong nr

c6 dong va thuc hien chirc nang d~1Jr• r V611vi cac cong ty con Cong ty Me se xem xet phan b6 von phu hop cho cac cong ty con tren nguyen t~c hieu qua va kha nang sinh loi d€ d€ dam bao hieu qua heat dong chung to an h~ thong,

- VSmuc tieu lot vao Top 5 d.Jn,.!ll nghiep bao hiSm phi nhan tho vS thi phan Tir nam 2010, BIC dll dieu chinh chien hroc khong tang thi phan bing moi gia ma chi tan~ tnrong khi kiSm soat diroc rui ro va d~t muc tieu hieu qua kinh doanh }en hang dau Muc tieu Top 5 luon la mong iroc cua BIC nhung chung toi cho rang BIC khong nh~t phai dat muc tieu nay bing moi gia, d~c biet khi kinh doanh linh

V\IC bao hiem - kinh doanh rui roo BIC dang t~p trung triSn khai du an h6 tro ky thuat voi Nha d~u illchien luoc dS cai tien mo hinh kinh doanh va each thirc cung

dp dich vu dS nang cao nang su~t lao dong, nang cao nang lire canh tranh, qua do tang thi ph~n bSn vfrng va hieu qua

- Ngoai ra, BIC dang n6 hrc tiSp c?n cac chuan mire quoc tS trong quan tri diSu hanh thong qua: thuc hien dinh hang tin nhiem quoc tS; ap dung cac tieu chuan

an toan tai chinh tien tien hon; l?p, danh gia va thuc hien kiem toan bao cao tai chinh theo cac chuan mire quoc tS (IFRS),

Ong Trizn Hoai An - Thanh vien HDQT hem T6ng Giam d6c:

- KS hoach loi nhuan hop nhat nam 2016 BIC dang d~t ra la 230 ty d6ng bao gom ca Ioi nhuan tang them illhoat dQng d~uilltai chinh sau khi tang v6n qua phat hanh cho c6 dong chien lucc. Hien tai, BIC dang lam viec voi Fairfax dS xay dung danh muc d~uillphu hop, hieu qua

- D6i voi kenh ban Ie, mac du co thS chi phi va ty l~ b6i thuong cao hen nhimg co dong tiSn 6n dinh, phan tan rui ro, la co saphat trien ben vfrng BIC da thirc hien tinh toan hieu qua cho nrng nhorn san pham, kenh phan ph6i dS diSu hanh tang tnrong va co bien phap quan 1;'rui ro phu hop, dam bao kiem soat va giam ty l~ chi phi k~t hop Chung toi kiem soat ch~t che viec dp don cac dong san pham co

tYl~ b6i thirong cao

3.1.2.Ba Nguyen HoangBao Le - Mil c6dong 183641755

- DS nghi c~p nhat tinh hinh heat dQng cua Cong ty Lien doanh Bao hiern Lao Viet (LVI), Cong ty Bao hiern Cambodia Viet Nam (CVI) va dong gop cua LVI vao kSt qua chung cua BIC

Tra loi cua ong Pham Quang Tung - Chu ticli HDQT BIC:

- Trong k~t qua hop nh~t bao cao tai chinh cua BIC, doanh thu va loi nhuan cua LVI chiern khoang 25% k~t qua chung cua BIC LVI dang co thi phan dung thir 2 tai thi tnrong Lao, ROE cac nam g~n day luon dat a rmrc 22-23% Tai Lao, LVI dung d~u vS bao hiSm hang khong, r~t co thS manh trong viec bao hiSm cac du

an thuy dien, ha t~ng va da gay dung diroc h~ thong mang hroi t~t ca cac tinh thanh cua Lao dS co thS d~y manh hon nfra mang kinh doanh ban le,

- Tai Campuchia, CVI co thi phan dirng cung vi tri thir 4 voi 1 cong ty khac tren tong s6 8 cong ty bao hiSm phi nhan tho dang hoat dQng CVI la nha bao hiem hang khong Ian nhat tai thi truong nay va dinh huang t~p trung vao nhom khach hang doanh nghiep, t6 clnrc VS mang ban Ie, CVI t?P trung chu ySu qua kenh bancas tren co sahop tac voi ngan hang thuoc nhom c6 dong va d6i taco

3.2 Kit qua biiu quyit

3.2.1 vikit qua kink doanh flam 2015:

Kit qua biiu quyit:

- Tong s6 phieu bin thanh: 21 phieu; dai dien cho 101.383.025 c6 phan, chiem 100% s6 c6 phan bi€u quyet dir hop;

- T6ng s6 phieu khong tan thanh: 0 phieu; dai dien cho 0 c6 phan, chi€m 0% s6c6 phan bi€u quyet du hop;

- T6ng s6 phieu khong co y kien: 0 phieu; dai dien cho 0 c6 phan, chiem 0% s6 c6 phan bieu quyet du hop

3.2.2. vJ ki hoqck kinh doanh niim 2016:

K~t qua bi~u quy~t:

T6ng s6 phieu tan thanh: 21 phieu; dai dien cho 101.383.025 c6 phan, chiern 100% s6c6 phan bi€u quyet du hop;

- T6ng s6 phieu khong tan thanh: 0 phieu; dai dien cho 0 c6 phan, chiem 0% s6 c6 phdn bi€u quyet du hop;

- T6ng s6 phieu khong co y kien: 0 phieu; dai dien cho 0 c6 phan, chiem 0% s6c6 phan bi€u quyet du hop;

3.2.3. vJ vifC phe dUYft quyit todn bdo cdo tai chinh

K~t qua bdu quy~t:

T6ng s6 phieu tan thanh: 21 phieu; dai dien cho 101.383.025 c6 phan, chiem 100% s6 c6 phan bieu quyet du hop;

- T6ng s6 phieu khong tan thanh: 0 phieu; dai dien cho 0 c6 phan, chiem 0% s6 c6 phan bieu quyet dir hop;

- T6ng s6 phieu khong co y kien: 0 phieu; dai dien cho 0 c6 phan, chiern 0% s6 c6 phan bi€u quyet du hop

3.2.4 Phuong an phiin ph8i loi nhu~n sau thui, chi tra c8 tuc niim 2015

K~t qua bi~u quy~t:

T6ng s6 phieu tan thanh: 21 phieu; dai dien cho 101.383.025 c6 phan, chi€m 100% s6 c6 phan bieu quyet du hop;

- T6ng s6 phieu khong tan thanh: 0 phieu; dai dien cho 0 c6 phan, chiern 0% s6 c6 phan bieu quyet dir hop;

- T6ng s6 phieu kh6ng co y kien: 0 phieu; dai dien cho 0 c6 phan, chi€m 0% s6 c6 phan bi€u quyet du hop

3.2.5 Ki hoacb phiin ph8i lr;i nhu~n va c8 tuc 2016

K~t qua bdu quy~t:

T6ng s6 phieu tan thanh: 21 phieu; dai dien cho 101.383.025 c6 ph~n, chiem 100% s6 c6 phan bieu quyet dir hop;

- T6ng s6 phieu kh6ng tan thanh: 0 phieu; dai dien cho 0 c6 phan, chiem 0% s6 c6 phan bieu quyet dtr hop;

- T6ng s6 phieu khong co y kien: 0 phieu; dai dien cho 0 c6 phan, chiem 0% s6 c6 phan bi~u quyet dir hop

6/8

3.2.6 Bdo cdo hoat i/{Jng cua Jl{Ji mjng Quan tri niim 2015, muc tieu, phuong

hU'ung hOf!t i/{Jng niim 2016

Kit qua biiu quyit:

- T6ng 86 phieu tan thanh: 21 phieu; dai dien cho 101.383.025 c6 phan,

chiem 100% 86c6phan bieu quyet du hQP;

- T6ng 86 phieu khong tan thanh: 0 phieu; dai dien cho 0 c6 phan, chiem 0% 86c6 phan bieu quyet du hQP;

- T6ng 86 phieu kh6ng co y kien: 0 phieu; dai dien cho 0 c6 phan, chiem 0% 86c6 ph fin bi~u quyet d',r hQP

3.2.7 Bao cdo hoat i/{Jng ciia Ban Kiim sodt niim 2015, muc tieu,phutmg hutrng hoat i/{Jng niim 2016

Kit qua biiu quyit:

T6ng 86 phieu tan thanh: 21 phieu; dai dien cho 101.383.025 c6 phan, chiem 100% 86c6 phan bieu quyet du hop;

- T6ng 86 phieu khong tan thanh: 0 phieu; dai dien cho 0 c6 phfin, chiSm 0% 86c6 phan bi~u quyet du hop;

- T6ng 86 phieu khong co y kiSn: 0 phieu; dai dien cho 0 c6 phan, chiem 0% 86c6 phan bieu quyet du hQP

3.2.8 Thong qua kit qua chi tra thu lao, phu cap H{Ji i/ang Quan tri, Ban Kiim sodt niim 2015

Kit qua biiu quyit:

- T6ng 86 phieu tan thanh: 21 phieu; dai dien cho 101.383.025 c6 phan, chiem 100% 86c6 ph~n bieu quyet du hop;

- T6ng 86 phieu khong tan thanh: 0 phieu; dai dien cho 0 c6 phan, chiem 0% 86c6 phan bi~u quyet du hQP;

- T6ng 86 phieu khong co y kien: 0 phieu; dai dien cho 0 c6 phdn, chiSm 0% 86c6 phan bieu quyet du hQP

3.2.9 Thong qua ki hoacl« this lao, ph!! cap H{Ji i/ang Quan tri; Ban Kiim SOat niim 2016

Kit qua biiu quyit:

T6ng 86 phieu tan thanh: 21 phieu; dai dien cho 101.383.025 c6 phan, chiem 100% 86c6 phan bieu quyet du hQP;

- T6ng 86 phieu khong tan thanh: 0 phieu; dai dien cho 0 c6 phan, chiem 0% 86c6 phan biSu quyet du hQP;

- T6ng 86 phieu khong co y kien: 0 phieu; dai dien cho 0 c6 phan, chiem 0% 86c6 ph~n bieu quyet du hQP

3.2.10 Thong qua vifC chuyin ilJi mo binb hoat i/{Jng sang Ciing ty me-con va cdc n{Ji dung lien quan

Kit qua biiu quyit:

BICIBB hQP £>H£>C£>thuong nien 2016 7/8