Nghị quyết Đại hội cổ đông thường niên - Công ty cổ phần Đầu tư Hạ tầng Kỹ thuật T.P Hồ Chí Minh

Nghị quyết Đại hội cổ đông thường niên - Công ty cổ phần Đầu tư Hạ tầng Kỹ thuật T.P Hồ Chí Minh tài liệu, giáo án, bài...

CtING

0302

t: 96 P

I * HU Tint

KY THUAT T CHI

Tp

CONGTY CO PHANDAUTIf 14.TANGICV THUT CQNG HOA XA HQI CHU NGHIA VItT NAM

THANEIPHOHO CIA MINH Di5c 14p — Tv do — H3nh pluic

SO : 35 /NQ-DHDCD TP Ha Chi Minh, ngay 26 thcing 04 nom 2016

NGHj QUYET DAI HQI DONG CO DONG LONG TY CO PHAN DAU Ili HA TANG la THUAT THANK PHO HO CHI MINH

- Can cir Luat Doanh nghiep 2014 da dugc Qu6c hOi thong qua ngay 26/11/2014 va co hieu

Luc thi hanh tir ngay 01/07/2015;

- Can cir Dieu 1e To chirc va Hoat ding Cong ty Co phAn DAu tu Ha tang Kyi thuat

Thanh phi H6 Chi Minh da dugc Dai hoi ding c6 ding cua Ciing ty thong qua bang

hinh th*c bieu quyet cong khai tai Dai hoi vao ngay 25/01/2014;

- Can cir ket qua bieu quyet cac van a da dugc phien hop Dai hOi ding c6 ding tinemg

nien nom 2015 ngay 26/4/2016 thong qua,

Eql HQI DONG CO DONG

C6NG TY CO PHAN DAU Tir HA TANG Id? THUAT TP II6 CHI MINH

QUYET NGH4

Dieu 1 Thong qua Quy the T6 chirc Dai hOi ding c6 ding thu6ng nien nom 2015 dm

Cong ty c6 phAn DAu tu Ha tang icy thuat TPHCM

(Tong so phiiu chap thudn la 152.208.982 phiiu, clot tj', le 100% tang so phrefu

bieu quyet tai Dai hdi)

Dit hong qua Bao coo tong ket hoot dOng nom 2015 va Phirang an phan phi 1gi

Juan sau thug nom 2015 nhu sau:

Trich Quy du tit 1)6 sung vein dieu 1e (5%) : 40.315.529.283 ding

De nghi trich guy khen thuOng ph& lgi (4%) : 32.252.423.426 ding

Thu lao va h9at ding cua HDQT (1%) : 8.063.105.857 ding

Chi tra c6 ttirc (16%/narn) : 335.901.420.800 ding

Co tirc nam 2015 da dugc chi tra nhu sau:

✓ Dort 1: dugc chi tra vao ngay 25/9/2015 bang tin mat vai tS, le co tic la 08% tren menh gia ca phidu (tuang duang 800 dong/co phidu) Tang so tidn chi tra dgt 1 la: 162.103.310.400 dog

,7 Dot 2: dugc chi tra vao ngay 20/11/2015 bang tin mat veri tS, le ca tire la 8% ten menh gia co phidu (twang &rang 800 dong/co phidu) Tang s6 tin da chi tra dgt 2 la: 173.798.110.400dang

(Tong so phieu chcip thwin la 152.208.982 phdu, clot tf? le 100 % tang so phieru

bi"Ju quyit tai Dai hal)

Dieu 3 Thcing nhAt thong qua dinh huang hog dOng nam 2016 dm COng ty CII nhtr sau:

1 Thong qua Ke hoach hoat dOng nam 2016 (dinh kern trong tai lieu Dai hOi clang ca dong thuong nien nam 2015 da giri den tat ca cac co dong cua COng ty) Giao HOi clang Quan tri va Ban didu hanh, phAn dAu dat cac chi tieu tai chinh nam 2016 nhu sau :

Lgi nhuan sau thud dm cong ty me : 847.000.000.000 clang

Giao khoan chi phi quan ly trkrc tidp la 6,5% tang doanh thu theo nhu Nghi Quydt Dai hOi clang ca (rang cac nam truac day (sau khi loci trir mot so chi phi co dinh nhu tin thud nha, chi phi quang cao, chi phi kidm toan, chi phi to chic DHDCD, chi phi trich lap du* phong theo quy dinh ) cong (+) 5% co tirc dugc nha.n tir cac cong ty thanh vien

Teen ca s& kd hoach lgi nhuan neu ten, Dai hOi clang ca (tong da thong qua kd hoach phan phai lgi nhuan sau thud nam 2016 nhu sau:

• Trich Quy du trir ba sung van didu le : 5% Lori nhuan sau thud

• Trich Quy khen thuang, phuc lqi : 4% Lgi nhuan sau thud

• Thu lao va hoat dOng cua HDQT : 1% Lgi nhuan sau thud

(Thy thuOc vao tinh hinh tai chinh cua Cong ty, uy quydn cho HOi &Ong Quan tri quy'dt dinh viec chi tra ca tirc bang tin mat hoac bang ca phidu)

TY IAN TANG :ANH PH6

AINH

2 Uy quyen cho HOi dng quan tri, tit)/ theo dac diem tong du an, quyet dinh

hinh thirc tham gia dau to (lam chit dau tu, gop vein c6 phan, h9p dng hop tic

dau tu, dau tu chimg khoan ) Tieu chi la dam bao hieu qua dau to timg du

an

3 Can dr vao nhu cau von thtrc to cua cac du an, sau khi can di nguein thu, uy

quyen cho HOi dng Quan tri chin trach nhiem thucmg thao, ky ket h9p dong

vay von vai cac to chirc tai chinh, to chirc tin dung, bao g6m Ca cac co dOng

phap than c6 von g6p bang hoac Lan hon 2% von dieu le C6ng ty, tren co soy

lai suAt huy dng phu hop vai thi twang vao thOi diem huy dng va dam bao

lqi ich cua cac c6 &mg

(Tang so philu chop thugn la 152.208.982 phiAu, dgt ty le 100 % tang so phiiu

biAu quyAt tai Dgi h'gi)

Dieu 4 ThOng qua not dung To trinh s6 01/2016/TTr-HDQT-CII ngay 30/03/2016 ye

viec thay doi ts, le so, hitu tai CII B&R cua HOi dng quan tri mot s6 not dung

chinh nhu sau:

1 Chap thuan cho CII tam thoi giam tS, le so hau tai CII B&R xuemg 49%

trong nam 2016

2 Tay thu6c tinh hinh thirc te, uy quyen H6i dng quart tri quyet dinh viec tang

lai ty le so hiru tai CII B&R len 51% (hoac cao han)

3 Uy quyen Chu tich H6i ding quan tri quyet dinh thoi diem, gia ban, gia

mua, kh6i luting ban, khi luting mua va nhang van de khac c6 lien quan den viec thay di ty le sof hiru (giam/tang) cua CII tai CII B&R

(Tang so phiiu cheip thugn la 152.208.982 phiiu, dgt ty le 100 % tang so phiiu

biAu quyEt tai Dgi h'gi)

Oki 5 Th6ng qua nOi dung :

• Ta trinh s6 04/2016/TTr-HDQT-CII ngay 30/03/2016 ve viec sira doi mot

phan va toan b6 cac dieu khoan dm Ban diet' le Cong Ty cho phu h9p vai cac

van ban phap luat co lien quan (NOi dung sda doi trong Phu luc dinh kern):

• He xuat b6 sung Sim d6i Dieu le trong Hai hOi nhu sau:

Dieu 14.2(1): Q.;yet dinh giao dich ban tai san Cong ty hoac chi nhanh hoac giao dich num co gia tri tir 35% trey len Tong gia tri tai san cua COng ty va cac chi nhanh cua Cong ty duoc ghi trong Bao cao tai chinh dugc kiem toari n nhat

(Ring so phieu chcip thugn la 152.208.982 phieu, dgt ty le 100 % tang so phi&

blju quiet tgi Dgi hgi)

Ditu 6 Thong qua nOi dung Bao cao s6 05/2016/TTr-HDQT-CII ngay 05/04/2016 ve

viec dieu chinh s6 lugng chimg khoan niem y6t ten HOSE khi thuc hien chuyen d6i trai phieu CII41401 nhu sau:

1 Dieu chinh s6 lucmg trai phieu chuyen d6i CII41401 niem y6t tai HOSE:

S6 lucmg trai phieu CII41401 Bang niem yet : 298.698 trai phieu

So luting trai phieu CII41401 da chuyen d6i thanh c6 phial': 80.514 trai phieu

S6 lucmg trai phieu CII41401 niem yet con lai : 218.184 trai phieu

2 Dieu chinh s6 hromg c6 phieu niem yet tai HOSE:

S6 luting c6 phieu niem yet trtroc khi ding ky b6 sung s6 lucmg co phieu dupe chuyen d6i tir trai phieu CI141401 : 195.290.904 c6 phieu S6 luting co phieu niem yet clang ky b6 sung do thuc hien chuyen d6i trai phieu CII41401 thanh c6 phieu : 7.318.634 c6 phieu

S6 luong c6 phieu niem yet sau khi ding ky b6 sung do thuc hien chuyen d6i trai phieu CII41401 thanh co phieu : 202.609.538 co phieu Ngay niem yet co hieu luc : 29/07/2015

(Tdng so phiju chop thugn la 152.208.982 phiiu, cigt tf, le 100 % tang so phiju

bitiu quyjt tgi Dgi hgi)

Dieu 7 Thong qua nOi dung Tor trinh s6 06/2016/TTr-HDQT-CII ngay 07/04/2016 dm

HOi d6ng quan tri Cong ty CII ve Xir 1$, ch'enh Lech giira von dieu le thuc gOp va von dieu le ghi nhAn ten GiAy Chimg NhAn Ding ky kinh doanh, voi mot s6 nOi dung chinh nhu sau:

1 Chip thuAn cho CII phat hanh c6 phieu dqt 2 oh chucmg trinh ESOP 2015 la 1.000.000 c6 phieu, trong do:

Lin 1: phat hanh 6.400 c6 phieu cho CBCNV theo chucmg trinh ESOP dung a bit dip von, xir ly ph'an lech von giira von thuc gop va von ten Giiy Chirng nhAn Dang kt kinh Doanh ctla Cong ty

Lin 2: phat hanh 993.600 c6 phieu cho CBCNV theo chucmg trinh ESOP sau khi hoan tat h6 sa niem yet b6 sung dm phat hanh lin 1

Cac not dung khac lien quan den phat hanh ESOP 2015 van duqc thuc hien

theo Nghi quyet so 33/NQ-DHDCD ngay 22/04/2015

2

(Tang so phieu chcip thugn la 143.072.228 philu, clot tf, ie 96,75 % tang so phiiu

biju quyjt tgi Dgi hOi Tang so phiju khong cluip thugn la 4.799.530 phiju, clot ty le 3,25 % tong so

philu biju quyit tgi Dgi WV)

Dieu 8 Chip thuAn viec chgn Cong ty TNHH Kiem town va Tu van Tai chinh Qu6c to

(IFC) - Thanh vien hang AGN International la dan vi kiem town dgc lip nam

2016 cho Cong ty CII

(Tang so phiju chilp thugn la 152.208.982 philu, clot ty le 100 % tang so phiju

bre'u quyeft tgi Dgi hot)

Di&I 9 'Thong qua not dung ve chucmg trinh pith hanh c6 phieu ESOP 2016 vori mgt so

not dung chinh nhu sau:

1 Chip thuin thong qua chuang trinh ESOP 2016 vai mgt s6 not dung chinh nhu sau:

- S6 Luang Co Phieu ESOP 2016: T6i da 1 trieu c6 phieu

Dgi Wong phat hanh: Ban dieu s hanh cong,ty va lanh d4o dan vi thank vien (dugc hung co tirc va quyen bieu quyet giong nhu cac co phieu pho thong dm Cong ty Bi h4n the chuyen nhugng 01 nam ke tir ngay phat hanh Viec thira ke c6 phieu ESOP se dugc HDQT Cong ty xem xet trong tong tnrang hap cu the)

Gia phat hanh: 10.000 d6ng/c6 phieu

Thai diem phat hanh : Phat hanh trong nam 2017 vai dieu kien la CII phai hoan thanh ke hoach nam 2016

Cac Co Phieu ESOP 2016 not ten se dugc hru ky, niem yet b6 sung teen

So giao dich Chung khoan Tp.HCM (HOSE)

2 Uy quyen H6i d6ng Quan

- Quyet dinh cac vin de lien quan den viec phat hanh Co Phieu ESOP 2016

6 Dieu 9.1 not tren bao g6m nhung khong Iwn the xay dtmg Quy che ESOP, phe duyet danh sach thanh vien ESOP; b6 sung, chinh sfra, hoc thay dgi phuang an phat hanh theo yeu cAu cua ca quan quan ly Nha nage sao cho viec phat hanh Co Phieu ESOP 2016 dm C6ng ty dugc thgc hien mgt cach hgp phap va dung quy dinh;

Hoan chinh viec sfra d6i Dieu le to chirc va hoat Ong dm Cong ty (do thay doi von dieu le) sau khi hoan thanh dat phat hanh Co Phieu ESOP 2016;

Thgc hien thil tuc dang ky thay d6i von dieu 1e va dieu chinh Giiy chUng nhin dang ky kinh doanh tai Soy K'e ho4ch va Diu to TP H6 Chi Minh sau

- c7cryn '1/11 4

tun nuan mann uyi plat !lam' % ,u 111C.1-1.1_,LIVI L/ IV,

5

OI BONG CO BONG TANG KV THUAT TP HCM DAI HOI

- Hoan tat cac thil tpc a niem ye't va luu ky 1:16 sung Co Phi6u ESOP 2016 ten Sa giao dich Chung khoan TP WO Chi Minh va Trung tam hru 14/ chimg khoan Vi4 Nam

(Tang so phau chap thudn la 152.208.982 phau, (Iwo', le 100 % tang so phiiu

bau guy& tai DO hdi)

Dieu 10.Nght quyet nay có hi0 lgc k6 tir ngay 14, tat ca cac c8 dOng dm Cong ty c6 phan

Dal' to Ha tang Ky thuat TP.HCM, Thanh vien HOi ding Quan tri, Thanh vien Ban Kim soat, Ban T8ng Giam D'oc town th6 Can NI cong nhan vien dm COng ty chiu trach nhirn thi hanh Nghi quye't nay

Nai giri:

- Nhu lieu 9;

- Luu

LE VG HOANG

CTY CO AU TU' HA TANG KY THUAT COG HOA XA HQI CHU NGHIA VIET NAM

.M 11•1.1.1•1011

BIEN BAN

QI CO BONG THUtING NIEN NAM 2015

I THONG TIN YE CONG TY CO PHAN

- Giay chimg nhan clang ky kinh doanh: So 0302483177 do So Ke hooch va Dau

to TP H6 Chi Minh cap thay doi Fan thin 17 ngay 20/01/2016

- V6n dieu le: 2.280.704.380.000 diingSflai nghin hai tram tam mucri tS, bay tram

le bon trieu ba tram tam muoi nghin (long chin)

145 Ly Chinh Thing, Phuang 7, Quart 3, Tp.H6 Chi Minh

111.1 Bao coo thim tra tit' each co (long dir phien hop Dai hOi &Ong CO (long thirovg nien nam 2015

Tinh den 8 giot 50 ngay 26/04/2016, s6 dai biL c6 mat va clang ky tham du

Dai 1101 co dons th&mg nien nam 2015 la 120 dai bieu, sor hau va dai di'en cho 137.433.456 co phan, chiem ty Fe 67,83% tong so c6 phan c6 quyen bleu quyet cua Cong ty

Can cir Luat doanh nghiep va Dieu le C6ng ty, so co ph'A'n co mat tai phien hop Dai h6i Tong co (long thdimg nien nam 2015 da vulyt tren 65% so c6 phan

(lucre quyen bieu quyet cua Ong ty (250.344.407 co phan), nen phien hop Dai 116i (tong co &Ong thldyng nien nam 2015 la hop le

111.2 Thong boo dcir, bieu quyet thong qua danh sach Chit toa clown

&rang nhien Can cir theo khoan 4 (lieus 19 Dieu

de

to chirc va hoot dOng ctia

bieu guy& thong qua danh sach cac thanh vien khac cua Chu toa down, gom

1

cac ong/ba:

- Ong Dang Ng9c Thanh, Pho Chu tich HOi dOng quan tri Cong ty

- Ong Le QuOc Binh, Uy vien HOi dOng quan tri, kiem 'Ring Giam dOc Cling ty

Dai hoi da biOu quyet cong khai, th6ng qua danh sach Chu toa doan, tong h9p

I •

s phieu bieu quyet cua Dai hOi ding co (long nhu sau:

- 'Ring s6 phi6u duac cluyEn biL quyet cua Dai hOi 137.433.456 phieu

- SO phi6u,dOng S la 137.433.456 phi6u, dat 100% s6 phi6u duac quyen bieu quyet cua Dai hOi

- S6 phieu lchong &mg y : 0 phi6.u

- s6 phi6u khong có y kien : 0 phiOu

Nhu vay, phien h9p Dai hOi dOng c6 &mg thuong nien nam 2015 dm COng ty c6 phan Dau to Ha tang Ky thu4t TP Ho Chi Minh &me tien hanh vai su dieu hanh dm Chu toa doan gom cac ong/ba:

- Ong Le VII Hoang, Chu tich HOi ding quail tri Cong ty

- Ong Dang Ngoc Thanh, Pho Chu tich HOi dong quan tri Cong ty

- Ong Le QuOc Binh, Uy vien HOi dOng quail tri, kiem TOng Giam dOc Cong ty

111.3 Thong bao de cir Ban Thor its, Dai hOi:

Can cir khoan 4 dieu 19 Dieu Ie to chirc va hog Ong cua Cong ty, Chu t9a dal hOi th6ng bao d cu danh sach Ban Thu l4 Dai hOi gOm cac ong/ba:

- BA Truang Thpy Wing Thao, Thu l4 Cong ty/Thul4 HDQT

- BA Nguyen Thi Hong DiO, Tra 1St Phap ly dm TOng Giam Doc

IV CHVONG TRINH DAI HQI

Thay mat chi" t9a doan, Ong Le WI Hoang phat biOu khai mac dai hOi va trinh bay

du kien chucmg trinh dai hOi

1 Bao cao Ding ke't hog &Ong nam 2015 va KO hoach hog dOng nam 2016

2 Bao cao hog dOng HOi dOng quan tri nam 2015 caa Cong ty CII

3 Bao cao dm hog dOng Ban Kim soat nam 2015 caa Cong ty CII

4 Bao cao cac nOi dung xin y kin cua Dai HOi &mg co dong :

- Thay doi ts, le se) hau cua CII tai CII B&R (tai lieu a giri trudc cho co dong)

- Ch9n dan vi kiOm town dOc lap nam 2016(tai lieu da girl truac cho co dong)

- Phucmg An phAn phoi lai nhu an nam 2015 va hoach 'Yuan phi iqi nhuan nam 2016 (tai lieu da gui truck cho co &Ong)

- Sira d6i mgt phAn va toan b0 cac dieu khoan dm Ban dieu le C6ng Ty cho

phit hgp vai cac van ban phap luat có lien quan (tai lieu da gui trtrOc cho c6 &Ong)

- Bao cao dieu chinh s6 lugng thing khoan niem ye't tren HOSE khi thtrc

hien chuyen doi trai phieu CII41401(tai lieu da gui truerc cho co dong)

- Xir ly chenh lech giira von diL le thgc gOp va von dikt le ghi nhan ten

Giay Chimg Nhan Dang14 kinh doanh

6 Dai hOi thao luan cac nOi dung xin y kin Dai hOi va thong qua cac nOi dung

xin y kien Dai hOi

7 Thong qua du thao Nghi quy'a Dai hOi

Dai hOi da biL quy6t, th6ng qua chutmg trinh Dai hOi d6ng c6 (tong nhu sau:

- T6ng s6 phiL dugc quy&I bi6u guy& cua Dai hOi la: 137.433.456 phi6u

- So phi6u,d6ng la 137.433.456 phi6u, dot ty le 100% s6 phi6u dugc quyen

bieu quyet cua Dai hOi

- S6 phi6u khong ding 3'f: 0 phiL

- S6 phi6u khong coy ki6n: 0 phi6u

V Thong qua Quy the Dai hOi:

Thay mat Chit t9a down, Ong Le Vu Hoang dcc ban Quy the T6 chic Dai hOi ding

c6 dong thuong nien nam 2015 dm Cong ty c6 phan DAu to I-14 tang Ky- thuat

TP.HCM

Dai hOi da bie'u quyet, thong qua Quy the vai so phitu bie'u quye't cua Dai hOi dOng

c6 Tong nhu sau:

T6ng s6 phieu dugc quyL bi6u guy& cita Dai hOi la: 137.433.456 phieu S6 phi6u,d6ng 3", la 137.433.456 phieu, (tat ty 100% s6 phi6u dugc quy &

bleu quyet cua Dai hOi

S6 phi6u kh6ng d6ng 0 phiEu

S6 phieu kitting coy kie'n: 0 phi6u

VI NO! DUNG DAI HOI

Bio cao torn tit Tang ket hoot thing nam 2015 va ke hoach hog Ong nam

2016 cua Cling ty co phan Dau tir Ha tang KS thOt TP HO Chi Minh

Can cir tai lieu da girl truck cho tat ca cac co dOng (trong Van ki'n Dai h'9i Co

&Ong Thuong nien nam 2015), 6ng Le,Quoc Binh, Tong giam doc C6ng ty (la

bao cao torn tat mot so diem chinh ve tinh hinh hoot &Ong nam 2015 va ke

no4ch hoot dOng nam 2016 cita Cong ty

VI.2 Bao cal) hoot dOng HOi clang quan tri nam 2015 ciia Cong ty CII

Ong Le via Hoang, Chu tich HDQT cong ty, bao cao boat dOng cua HOi (fang

3

3024

(5 NC

O PF

Tuft

JA T Th

i CHI I

71-7,74

quan tri cong ty nam 2015

(Tai lieu da gtii try& cho tat ca ca clang trong tai lieu Dal hOi clang co clang

thtrang nien nam 2015)

VI.3 Bao cao hot dOng Ban Kiem soit nam 2015 dm Cling ty CII

Ong Doan Minh Thu, Tnrang Ban Kim soat, bao cao kk qua thi'm tra tinh hinh hoat (tang, tinh hinh tuan thu phap luat va cac quy dinh cua COng ty; tham dinh bao cao tai chinh nam 2015

(Tai lieu clei girl truorc cho tat ca ca clang trong tai lieu Dgi hOi clang ca clang

thwerng nien nam 2015)

VI.4 Bao cao be sung tac so co ding tham dkr clai hOi

Sau khi Dai hOi bit diu tin hanh, tinh an 10 gi6 00 ngay 26/04/2016, s8 c8

ding clang ky tham du Dai hOi (fang Co (long thigyng nien nam 2015 la

152.208.982 co phin, chie'm tS, le 75,12% tong s6 ,c6 phan quyen bieu quyet Cong ty NIlir vay, tong s8 phieu dirge quyen bleu quyet tai Dai hOi

dong Co &Ong thlrong nien nam 2015 ngay 26/04/2015 la 152.208.982 phieu VI.5 Bao cao m(it se nOi dung xin y kien dm DO hei ding co clang

Ong Le Qu6c Binh, Uy vien HOi ding quan tri, kiem Tling Giam d'oc Cong ty bao cao mOt so nOi dung xin kien Dai hOi 'Rog co 'Jong:

1 Thong qua thay d8i tS, le s6 heti CII tai CII B&R (T6 trinh so 01/2016/TTr-HDQT-CII ngay 30/03/2016 dm HDQT C6ng ty CII);

2 De xuit chQn don vi ki6'm town dOc lap nam 2016 cho Cong ty CII (T6 trinh so 02/2016/TTr-HDQT-CII ngay 30/03/2016 dm HDQT COng ty CII)

3 Phuong an phan phi loci nhuan nam 2015 va ke hoach phan ph6i 19i nhuan nam 2016 (T6 trinh so 03/2015/TTr-HDQT-CII ngay 30/03/2016 cua HDQT C6ng ty CII);

4 Thong qua sfra doi mOt phin va toan b0 cac dieu khoan &raj day dm Ban dieu le Cong Ty cho phe 1NT vii cac van ban phap luat c6 lien quan (1\10i dung sfra doi trong Phu hic dinh kern) (T6 trinh so 04/20161TTr-HDQT- CII 30/03/2016 cila HDQT Cong ty CII);

5 Thong qua Bao cao dieu chinh s6 him chi:mg khoan niem yet tren HOSE khi thirc hien chuye'n d6i trai phie"u CI141401 (T6 trinh so 05/2016/TTr-HDQT-CII ngay 05/04/2016 dm HDQT Cong ty CII);

6 Thong qua xir 1)% chenh lech gift von dieu le thgc g6p va von di'u le ghi nhan tren Giay Cluing Nhan Dang 14 kink doanh (T6 trinh so 06/2016Mr-HDQT-CII ngay 07/04/2016 cea HDQT Cong ty CII)

VI.6 Thao 1u4n va bleu quyet thong qua cac nOi dung dm Dai hOi :

Sau khi nghien cac t ‘trinh ,cua HOi ding quan tri va nghe giai trinh cua 6 Ban Dieu hanh, Dai hOi clang co (long nhat tri ve co ban cac nOi dung xin kien cua HOi dang quan tri

KEt qua bieu quyet tai Dai hOi ding Co ding thi.r6ng nien nam 2015 nhu sau: