Nghị quyết Đại hội cổ đông bất thường ngày 08-01-2011 - Công ty Cổ phần Xây lắp Dầu khí Miền Trung

Nghị quyết Đại hội cổ đông bất thường ngày 08-01-2011 - Công ty Cổ phần Xây lắp Dầu khí Miền Trung tài liệu, giáo án, bà...

, "

""'<J<'><JlY ct)l'HANx,I" y w oAuKH1 vJE;rNAM

s6:tX:h.INQ.JIDQT-XLDKMT

flOCIIp_ T •• do~ H,I•• pUe

DIj NJ"g ~glIy oa INJng OJ rtiJM lOll

NGHIQUYET

• C.m.ni LIJI)I Doonh nghifp ~ 6flI100J1QHf I <fut1cQw<k~I ""* ell"!,M.l xl ~, clnl

,,&,M>Vifl N_ thUng 'I •••• "gay 19 rltUng1J IIdm l00J;

- ar eliDih, If 16cht«. NltcJ(114(mgCJicl Cdng ty cd piJ"XdylJp DJu kh(JoN" TTII1Ig

&?t: EM /w)i 4d"f{ c.6 tklnR ,1IdnR 'l"'" 19/1lI1OlO;

• 0" eliBienball~I ~ ikecJ 46IIg bJ, (/tWill nd"l1011 ni<rc.sng /)' cJ pltJ"Xiy

lip DJu A:h(MJII Tnm,t ng<Iy 081011101/.

H6m nay v10 J~1)1\30 ngiy 0110112011 n.iMIl &ml e~ 0:I6ng boh thWnI nlm 2011

C6ng I)' dphln Xly lip mu kill Mi& Trung oil ~ lib! h1nh ~ HOi tnrODg Kllkll

"" Di N!i"5 RiwnM!e, A)() T~ H""H:Dto - <Mn s.m r •.••ThanhpM Dol.Ning v6i sy

tham d\I cU:I 159 ~ cJbllll't h" vto 4i difn cho 12.125.660 tA ph"" dli&n 81,50%

t&.11aAc6 pIJn c6 quy~n bib q\lY~ w.Ci>ng I)'.

D,i hOi 4~ c6 d6rlS bJt thWnIl nlm 2011 Wi linh IlJn I~m ~ khJo lnnJni d nghiim

tW; dllh60 I•••••, """', q•••vi quyM nghi de vAn deWi dAy:

QuvtTNGHI

oih I: n6ola: qn llI~t.achilIfi rro- bio rill'" Uj,l Id•• dOllllb •••• 1110.vi

IJ 0fC•• h •.•tl kin" doaa" II ••Ulli .1111'S":

.

, Gi" IJj Un luqng

• ~ liS" *h nhi IIlf1Jc

" 2l,80

;L,.

1I~1I

"""

-(SIS lieu """ 2010te ~ ki~ to6n vAGqui InlIm 2011)

• •

•

•

" ,< iy

"

.'o

"

,

•

••

•

•

I~O,OOO.OOO.OOO4<\ne

(M(J4lrd", """, _rt tjd6"tJ

• u i chI'makl\(lilnplWlhinlI:

coS '*"" ph6 th&l, 2!i.OOO c6 pilL

• Oi' ttl c6 phln pb4tbli.nIIltIem Ihc:o~Ilh ,iii.: 2~O.OOO.OOO.OOOclAng

TJ II will qll:dt:

!!!hJ: nOOg qll."rife •••.• dAl bA ~"'g lJ>o\. Ie til Cb ty

7y II bIi" f~:

mhJ;n";"1: qUi (II ••ItwvIll vi qlY m~dvaa 4111tvun II~modoI' D.l N~••C

1Uv.m.L! '''eo la IriDhOOSIIT-HDQT.XLDkMr Ilc't O1,'lllflOll

Tj 1/ biill'i"y/,:

Tbeo ko!l'I1Ili.bieu quyfl. HDQT duqe Dfi hOi dAn~ c6 d6ng uy 'Iuyf., ClicnOilNnj ~&1

'1- ~II d!ull1 dll li.oIIhuuu:

• Uhu~ HaQT 'Iuth dinJIquy lIIb.tiu lu dv in cia ~CIO dplfi.oS AJOdlrilnl:

Trk H""I 0.0, Q.scm Tn, Tp.m Nine.

• fIDQT uy dl'flMpbuunc.lin dli t1.\r lrinb e4c: dp ell lIItm quy!n d~ i••F!Y phfp

~lu.

• Piledu~c6na:mire diu lu cho elY"an

- HDQT tri!1I khai th\IChielld" on.till lu dam b60 dung quy dinh pilip l,*,.urn

b40 ti~k;em dli pili<!A"111vi linh b~ qINIdll ,

• TronS qd 1rinh dy d¥'rii Vi trib kh.j dll"in, HDQT ofu9'CII; ~ w d6i, b6

,une ~ d:c dJy 00 Jqi K:h vi h~ qua hon cho dv 611,ilIum, pM; thoog ••••• "* UIIY

kihI ro cd <Jan, bin, viii bin

~: n,,"C ,1111plllr01l!h pUt UII~ the v4.1I~1I1f ri. can, lyI.ISO tj cJt e

""' 4IlO tj 46ag, plIW111ljll (' tll~ .11 •.••• :

•

~

~

,"

:/'lr

"

1.\

EN ,

" I

"',

J

-400.000.000.000&6n,

<40.000.000e6 pI\ln

100% J, c6 ph,ln Ihlllll "" <!oi~i

o%t6 c6 ph.ln tIwn <Iv ~ h(Ii

o% 56 c:4 phln rharn d\r df,i ho)i

Tt~:

Tt ~:

Tt It:

• Qlil' m6v6n jfib.l ~ sau khi pilat hW1:

1.1 Pllil blnll e.o~ cUont:.ifn htu I.eo phUVIICtil., I"", b~n qllyAnra"l

(M(N Ira", nd", ,; tj)

(1'(11JIgdy eM, 40mh I6ch cd JO"g 41lht1c hi;n 'I")'i,., c:J dOng Jd' hfhj OJ 1:6phJJr II

~ huOng OJ,uy/" •••••• ,;.CIt",J1 01'~"'1I41i ~","" 01c:JpM" pIIdl

Ninh I/oi", 1JwJ ~ Itk la /rDn £.g 1/"Mng dm >1)

l.) PUt "inll clio CB.CNVCooC ly l

S61l1Q111lph"l h&nh(5% VDLh~ lJi):750.000 c6 pbln

(&Iy tY>r<l", 1r6nr ~)

TiCu dlllb CBCNV dUQl;mua c6 phb lIna v6n di.ill It l!n nil' phii I••••••mM

dib.! lito dl kt "(II' dlla lAmy~ dllnh lhlre va; cl)ng ly vic6i« trona danh

skh CB.CNV Coingty Ifi IMi c1iemdo HDQT q~y~ dinh (kh6n No Ibm

CRCNV tnJo>gtbOi ailn tbV\'if()

DHOCD lil' quren cho HDQT lly d\lllSde titu chi, l$p dan" sIch CB.OiV

~ mua e6 phAn, xil' d••••••quy eM phJn pb61, vi qUyft dinh ph\lOnSM phln

pMi c~ lilt d phin ch~ bin choCB.CNv th&tg bi hfn dle chu)'l!n alll'V"I

Tj II biiM'lqlt:

T6a1,.; c.1 phln c6qul'~ bihl qul'Al:12.225.660 c6 phin

• 16ft,; J.c6 plainc6lien quilld& vie.:bi~ quyk: 1.29I.l6O c6 ph1n

• T6a, Jl c6 phln duycquy!nbi~quyh: 10.93<4.300M phAn

Lit /III" /Hi••/Irq":

D&.a:f : IO.93<4JOOcp

1.J PhillU.b~hdt.!Ai tit t.lI" I"",

Kh6i IlfQ'tII:phil h*lh:

T6na:~a:it

9.2~O.OOOe4 p/Johi 92.$00.000.000 dAng

.

'

(Cj.1" "'Wi 100itY JIll", tI',u" ~ dJ"g)

• Gli p/l4l hinh: Ui'1uy!n choHDQT quyb dinh mire giidJio b6n e~ Ihi

roo dGi lk d1iin Ilf9I: v6i nguybllic kh6na: •••.lpbon paIO.OOO d&lWep

Tieu eMtyatilton d6ilac chibllltQt:

• U ck 16 chire, et nhln lrone Vi ngoai hu6l: trong <:UDgIlob "VI: 1411lluk

killll dollll!l

• U d6i tic <:U.aC6na: Iy trong 1I(lf;1dOng SXl(I) hoJc dvq<: tA dille fir" ••

giaithi~.

• U M chiro vi ci nhtn c6 tiAmJvc vAli.i dinh, dJ khi nbg d6ng lOp v611nlt&nlt"'* co kh.t.1Iing vi 116"1Ivc mi H~i d6ng quilt tri C6nI ty lI.et lhiy c:6 tid dOng ~p rio ~ d6n, SXKD tUa C&g ty nltim ItI&Ilg 1f.i lqi Jch tho C&g Iy

ll~ ho)i uy quyfn dJo ImQT 11/11chQn d6i tic: ellj~n IlrQ'l:.~hU 4~ dim phAt1

vOj ~ilk <:hi~ hrq<c vi quy& djllh gii eb~ ban frl!1ICO'.a mIIItg tili Jqi Ichwi

4a clio COng 1)'

Tit ti cAptJn <:11'"bM ebo ~itiechibJ I~ sO!hihttl ch4tlluytn MIrQIII01

llim keIii: tIKri 4Jm pM( hI.nh I!ICI(l quy <fin" cUa p"¥ I••

1.4 Pb•••••ll.lin d'l1 a6t6pili • k.Ir"~"CpoUlhhb lilt:

Trong !lU~ bqp ek eli dbng chi~ J\JQ'C.cJ&'>lItbiCn h1lu vi.CB.CNV kMos 4An& k1

mua h~ ",\ Juvnll e4 ph4n IIIOiph.il hinIt •••~ Ihu6c quy6, muavM><>Jc16ft~ cae cdp/Jn

It do quy dinh ph;ln pMi Dfi hOi d6ag e.i 40ing uj' quy& ebo ~i ~ qujn tri chO d<wri

phin ph6i liip ada5 pbin My doo ~ dft;1"Vllll pIW"9P v6i m1k llii dlao Wnkhl'lna Ih4p

bon ,iilrjJ,Ach Ifi !hOi 4;"" ch'" 1Do

S.u khi hoan tAl v'4c ph4t hanh huy di)ng, ~ ,,611lIuy cIOn&: 0111kitn Ill!~ duqc rlN lhi~

lSo.ooo.OOO.00ll4l>••, Iii 4~ phit hInIt Ill!duQ'CsUd~ iii 4tu IVWo cae dy-.:

SO)d'Rf 1'4.hy "08&:(&'.&:1

"

"" •• • , "', ••• uO

"'" bI

15.000.000.000 Polypropynlen

•

Dv in dIll t\l' loA nh,;\phlic h(lp • Idlu cbllllg

ar ClIOdp If; ld d.it SOOOm' AJ(l Trin

22S.000.ooo.ooo Klt.tch ~n Eli Ning RiYenide, d II du

2511.000.000.000

Uy quym eM H(ll &\"8' QU*D111COOg I)' eM I3Qngtnbl khai IIIve hi~, dilm bllClln.Ulg hiju q•••CIU nhh: cbo C4ng 1)'

TRtN sf) GIAO D'CH CHO'NC KHoAN TP.80 CHi MINH

Uyqu~ dlo H(li ~g quan lrj tb\lC bitn Il/UJet "" "'1l8 Wn b(I 56c6 plt~ phil lainh t!Itm l4ifrons lira ll/Ulcj chUngl</lom Vi., Nam Ii nibnY~1bi ~g sbd Pl~ lliy l>tn

sa Giao dim ChUnS khoin ThW ~ H6 011 Millll

lV - T6 CHirC llIl/c Rl-f:N

Uyqll~ am HDQ'f I;lp pblll:lng •• phjllainh dJj rih,'\IlI e/lo,Jndon vj b.\o Iinh phil hinb (~xil thiy ein lhi.it)chll <SOng~ Jch:ri lhvc h~ phrn.ms 10 p/IllI h;WID n6i bin trong thOi sian lOrn nil!!, win Ibl dUng quy dinllala ~ lu~ ••••Di!u ItcUI.COns 1)'.

1Jliltii quy/t I"&,z q~ iN.•~ pIIll'I1Nt II.•pltlll"hllt:

Elbng'i : I2.US.66O " T'iIt: 100% 56 ~ phtn Iham d"d~i~i

mks:Kifn lob bt 'y I'; cbft bh Ill"H.OQT wnC 1)',

• Ong Hill Tit Tbhh tOOlg;ttch~ Uyvien HDQT c6nJ::ty PVC-Mr

- One: Ngarl Din Ph,"", dlf9CbAulilt chl:rt Uyvim HDQT cling ty PVC_MI

• I(~l qui bAa ell":

r,;", J,phj~u phat n: 12 phiiu (df.; ditn 12.225.080 CP)

T&.g J,rhi~u lfJu I,i: 81 pbiAu("~ ~ 12.217.660 CJ»

TAnas6 ~ phln ~u cll': 11.9'1.001 CP, cbj~", 91%

.i!!h !, Nghj quyb; /lAyell hitu lye 1<4til n&o'~l<j cae lhanh rim H(lid&.aqUln tri,&II

I(i~", :soit, Ban T&g Gj'm doSe:Cbna:I)'C6 pMn Xiy lApDiu kill M;b, trong cd rich nhien! th\fChien • •kl&n In vi~thllt hitn nahi q\l)'ft /lly

Noj ,Uwi

•••••

IJIICKNN.-S60DCX ".HCM;

=

Writ;, an,/)I;

Un D/lCD, HD(lI'.