Kinh trinh Dai hQi d6ng c6 d6ng xem xdt vd bi6u quytit th6ng qua.l.. ISl Udlr,quAnrri IYD$T kinh trinh Eai hQi ddng cO d6ng thons qua phuong 6y phdthdnh c6 phi6u d0 chia cd tric tri ngu6
Trang 1cONG TY co PHAN O ro rMT ceNG noa xA ngr cnt Ncxria vrpr NAM
DQc Iflp - Tg do - H4nh phrlcso: 383 rurr-TMT-HDer
Hd N|i, ngay 08 thdng A ndm 2016
ro rniNH
Y/v: Eiinghi thdng qua tdng mrfrc thir laoHQi tl6ng qua.r tri ve fan ki6; so6t Nim 20I'6Kinh trinh: Dai hQi tl6ng c6 d6ng thucrng ni6n n6m 2016
- Cdn c* Eiiu l€ t6 chilrc vd hoqt d)ng cila C6ng ty;
- Cdn ai Ngh! qryet tO SOS|N}-DHDCD ngdy 27/2/2015 cila Dqi h\i dOnS cdd6ng thdng qua tiing mthc thit lao HDQT vd BKS C6ng ty ndm 2015;
- Cdn cfi kil qud sdn xutit kinh doonh ndm 2015 vd ke hogch ndm 2016,
Dai hQi cl6ng cO d6ng ndm 2015 t15 thdng qua t6ng mfc thtr lao k6 hopchHEQT & BKS ndm 2015 le 1,8 tf r16ng Ndm 2015, HDQT & BKS dd nd lgc thirc
clAy hopt <lQng sin xu6t kinh doanh cria c6ng ty phdt triOn vd tdng trudng, lqi nhuflnsau thu6 dpt 189,9 rj' <t6ng, d4t 126,7 % so vdi ki5 hoach.
N5m 2Ot6ld n6m voi rdt nhi6u mpc tiOu quan trgng nhu: Tri6n khai thUc hiQn
ky hqp ddng hqp t6c vdi nhiAu AOi tac quan trgng ct6 ph6t tri€n sin phAm cria COng
ty, tdng cudng c6ng tdc gi6m s6t, qu6n lf.v.v phdn d6u ilAt & vugt doanh thu kChopch ndm2016la 5.803,768 ty tt6ng (tdng 75% so vdi thwc hiQn 2015) Vi vQy,tr6ch nhiEm ct.r- cdc thanh vi6n HDQT vd BKS sE n{ng nC, ddi hoi ph6i cl6ng g6pcdng sfc, tri tuQ nhi€u hon Tuy nhi6n, HDQT chi xin ci€ *uat tdng mrlc thir laoHEQT vh BKS nlm 2016 li 2,25 ti tldng ftdng 25% so vdi ndm 2015).
HQi d6ng quin tri kinh trinh D4i hQi d6ng cO cl6rg xem xdt th6ng qua vd riyquy0n cho HDQT tfnh to6n phuong 6n chi tr6 cp th0 cho tirng thdnh vi€n HDQT
theo chirc danh vd sg c6ng hiiSn, d6ng g6p xdy dqng C6ng ty./
Trang 2cONc rY co PHAN O rO rMT ceNG Hd.q xA ugr csu Ncnia vrpr NAM
DQc l$p - Tq do - II4nh phricso:38tf trrr-TMT-HDer
Hd N|| ngdy 0tthdng 4 ndm 2016
ro rniNn
V/v: Oy quydt cho HDQT lqa chgn tlon vi ki6m toSn
Thr;c hiQn ki6m toin Br[o cio tdri chinh nIm 2016
Kinh trinh: Dai hQi cl6ng cO d6ng thucmg ni€n ndm 2016
- Cdn c* Luqt Doanh nghiQp si| OA/zOt4/QHt3 dd duqc Quiic hli khda XIII
nadc C|ng hda xd h)i chil nghTa Vi€t Nam th6ng qua ngdy 26/11/2014, c6 hiQu lrycthi hdnh ngdy 01/07/2015;
- Cdn c* QuyAt dinh sii S9/2007/QD-BTC ngdy 24/10/2007 cua BO Tdi chlnh
vi vi€c ban hdnh quy chti lwa chon doanh nghiQp kiiim todn daqc chiip thuQn ki€mtodn cho tii chac phdt hdnh, tii ch{rc niAm y€t vd tii ch*c kinh doanh cht:rng khodn;
- Cdn cth Eiiu l€ tii chtirc vd hoqt d\ng cila C6ng ty;
Nay HQi cl6ng qu6n tr! (HDQT) kfnh trinh Dai hQi d6ng cO d6r,g riy quy6ncho HEQT lga chgn don vi ki6m to6n phir hgp trong sO c6c COng ty ki6m to6n dQclAp cluqc Uy ban chring kho6n Nhd nu6c ch6p thryn ki€m to6n cho c6c tO chfc
ph6t hinh, t6 chrlc niOm yi5t va tO chric kinh doanh chrlng kho6n ndm2016 ct€ thUc hiQn ki€m toan 86o c6o tdi chinh ndm20l6 cria C6ng ty
Kinh trinh Eai hQi d6ng cO d6ng xem x6t vd bi€u quy€t th6ng qrua.l.
Xin trdn trgng cim on!
Noi nhQn:
- Nhu kinh giri;
- HDQT, BKS;Thukf
- Luu:VP,TCKT, TCNS
Biri VIn Hiru
rM HQr uoNc QUAN rRI
6i,
il
b6ruc r
Trang 3cOxc rY co PHAN O r0 rur
V/v: Th6ng qua chrl'c danh Chri tich HDQT ki6m T6ng gi6m tl6c COng ty
Kinh trinh: Dai hQi ddng cO dOng thucrng niOn ndm 2016
- Cdn crlr Luqt Doanh nghiQp sii OA/ZOI4/QH\3 dd daqc Qui5c hQi nao'c C\ng
hda Xd h)i chu nghla Vi€t lrlam th6ng qua ngdy 26/11/2014, c6 hi€u lwc thi hdnh
tir ngdy 01/07/201 5;
- Cdn c* Diiu l€ t6 chac vd host dAng cua Cong ty;
Theo Khodn 1 Di0u 26 Di€u lQ C6ng ty: "Chti tich H\i dong quan tri co thA
ki\m chac T6ng gidm'diic diiu hdnh cila C6ng ty vit phdi daqc phO chudn himgndm tqi Dqi hli ding 16 d6rg thadng ni\n".
Nay HQi d6ng quin trf trinh Dai hQi d6ng cO d6ng thuong ni€n ndm 2016 th6ngqua chuc danh Chrl tich HEQT ki0m T6ng gi6m d5c C6ng ty c6 phAn 6 tO TMT
ndm 2016
Kinh trinh Dai hQi d6ng c6 d6ng xem xdt vd bi6u quytit th6ng qua.l.
Xin trdn trong c6m on!
Trang 4cONc ry co pnAN 0 rO rMr cQuc noA xA ngr cHU Ncnia vrpr NAM
DQc lflp - T1r do - H4nh phrics6:.786rurr -rMT-HDer
Hd Ni.i, ngdy ASthdng 4ndm 2016
V/v: Th6ng qua phuong 6n phlgthirnh c6 phi6u dG chia cO tri,c tir ngu6n lqi nhugn
sau thu6 nim 2015 chua phfln phiiiCdn c*:
- Luqt Doanh nghiQp sii OAnOtltgnt3 dd daqc Qutic hQi na6c Cong hda Xd h1i
chil nghTa ViQt Nam th6ng qua ngdy 26/11/2014,-c6 hi€u l+cc thi hldnh t* ngdy 01/07/2016;
- LuQt Ch*ng khodn sii totzoootgnt I dd duqc Quiic hQi nu6c c,ng hda xd hQi chtt nghTa ViQt Nam tlt1ng qua ngdy 29/6/2006; Luqt ch*ng khodn ,1riai5i b6 xung s662/201l/QH12 ngdy 24 thdng I I ndm 2010 vd cdc vdn bdi hudng ddn liAn quen;
r -^
- Th6ng tu so I 62/20 I S/TT-BTC ngdy 26/ 10/201 5 hadng ddn vi€c chdo bdn chanskh,ody
ry ".6fg_chilng, ch.do bdn ci5 phidu d6 hoan d6t, phdt idnh the* c6 phi€u, *uo lir
c6 phi€u, bdn lqi c6 phiAu qu! vd chdo mua c6ng khaii
- DiAu lQ t6 ch*c hoqt dQng cila C6ng ty co phan 6 t6 TMT.
ISl Udlr,quAnrri IYD$T) kinh trinh Eai hQi ddng cO d6ng thons qua phuong 6y phdthdnh c6 phi6u d0 chia cd tric tri ngu6n lgi nhufln sau thu6 nirm 201-5 ihua ph6n pt Oi nt usau:
I Phucrng 6n ph6t hinh c6 phi6u tI6 chia c6 tric tir ngu6n lgi nhugn sau thu6
nim 2015 chua phin phiii
"i.
fr0n co s& s6 liQu b6o c6o tdi chinh dd dugc kii5m toSn b0i Chi nh6nh C6ng ry
TNHH dich w tu v6n Tdi chinh Ki5 to6n vi Ki0m io6n Nam ViQt, lqi nhufln sau ttrueiOnl4i chua phdn ph6i ctia Cdng ty c6 phAn 6 tO TMT trOn B5o c6o tdi chinh hqp nh6t d6nthdi di6m 3lll2l2}l5 ld: 69.997.21t3q2 $du chin ty, ch[n trdnt ch[n bdy triQu, ba trdmsdu m& nghin, ba trdm bdn hai) d6ng.
.Nay, HQi d6ng qu6n trikinh trinh D4i hQi c6 ddng ph6 duyQt phuong Lnphdthdnh cd phiiSu dO chia cO tfc ttr ngu6n lqi nhu?n sau thu6 naiiOt5 chua pf,an pirai nhu sau:1.1 Ti' lQ cO tric dy ki6n chia cho cO tl6ng blng cO phiOu: 5o/o, taong duong
15.964.700 000 (Madi ldm ty, chln trdm sdu tu iriQu, oay tia* ngdn) d6ng "cong
t|
se"ti6n hdnh ph6t lr"4 thom 1.596.470 (MQt triQu, ndm tidm chtnidu'nghin: oan tiai,
bdy muoi) cO phi6u d€ thUc hiQn chia cO tric
1.2 DiSi.tugng dugc tricd tric blng cd phi6u: CO dOng hiQn hfiu c6 ten trongdanhsdch cO dOng tpi thdi diem cfrOt Oan[ s6c^h c6 d6ng AC tfr'Uc i,ign q,rye";4rr ;5 tfc b[ng cd phi6u do Trung tam luu kf chring khodn viet Nam cung c6p.
1.3 Phuong thric thgc hiQn: PhSt hdnh cd phitlu dO chia cO t,ic cho c6 d6ng hiQnhiru
Trang 5-L3 Ty le thgc hiQn.quydn: 100:5 C6c cO ddng hiQn hfru c6 tOn trdn danh s6ch
c6 dong do vSD gung c6p tai ngdy ch6t rhgc hiQn quyc, nhOn c6 tric bine c6 phitiu
le lT 10.0 co phi6u s6 dusc nhOnine-
"05 ;6.ptricu *'oi pr,at rrarlrr iare ;B ;6;ili6;
dlr ki€n n$ naln th0m liL t.596.470 o phi6u, mQnh gi6 tO.OOO aOngt"c6 phieu v6i
tdng gi6 tri dg ki€n ld 15.964.700.000 d6ng.
1.4 E4c tli6m c6 phi6u duqc chia: CO phieu dugc chia ld c6 phi€u ph6 th6ng tg
do chuy6n nhugng
., 1.5 Phucrng 6T xir lf c6 phi6u 16: 56 lugng cO phi6u duoc chia duoc ldm trdn
d€n hdng dcrn vi, cO phi6u 16 ph6t sinh (n€u c6) sE bi hriy
vi dp: co dongNguy6n vdn.A s&hfru 716.c6 phi€u TMT s6 dugc quy0nnhfln
thom: 716 x 5i100 :35,80 c6 phi6u, ldm trdn xu6ng
inann 35 c6 phiou, ph$n 6 phi6;
le la 0,80 s€ bihriy
,
^!.,1*,*lr-l
vo^n
!tru1 hiQn: L6y tu nguon lqi nhuQn sau thu6 ndm2015 chua ph6n
phdi lfry kC den 3lll2l20l5 theo b6o c6o tdi chinh hgp nhdt dd dusc ki€m to6n b6i
Chi nh6nh C6ng ty TNHH Dich vp Tu v6n Tdi chfnh Ki5 to6n vd Ki€m toiin Nam
vi9t.
1.7 Thd'i gian_dqr ki6n ph6t hinh cd phi6u O6 tra c6 tftc: Trong ndm 2016 sau
trri 0r1gc uy ban.chring kho6n Nhd nu6c ch6p thu6n nhung khong qri'oo ,rr""g k6;;
ngdy k6t thric Eai hQi cd ddng thuong nien
2 Ca c6, v6n di6u IQ tru6c vi sau khi ph6t hinh:
-,1 A i
- TOng so vdn cli6u lQ hiQn tai cta c6ng ty (tru6c khi thuc hiQn ph6t hdnh):
323.391.170.000 (Ba trdm hai ba ty, bg trdm chln m6t tipr, mQt trdm bdy maoi
ngdn) ddng, tuong duong 32339.117 c6phi6u Trong d6:
+ SO luqng cO phi€u luu hdnh
+ SO luqng c6 phi6u qui
- T6ng s6 von diou lQ du ki6n cria cOng ty sau khi thuc hiQn ph6t hdnh:
339.355.870.000 d6ng (Ba,trdm ba maoi ch{n ty, ba trdm ndm muoi ldm triQu,
tdm trdm btiy maoi ngdn) d6ng, tuong duong::."q:s.ssz ro pticr irong oo:
+ SO luqng cO phi6u luu hdnh
+ 56 lugng cd phi€u qu!
II Tri6n khai thuc hi6n
EO viQc ph6t hanir 6 pt itlu duoc nhanh ch6ng vd thufln lqi, HQi d6ng quan tri kinh
trinh Eai hOi c6 ddng riy quyOn todn phAn cho HEer thyc hiQn c6c viOc sau:
Trang 6- Lua chqn thdi gian cg thO phu hqp dO tri6n khai viOc ph6t hdnh c6 phiiSu OO tra cO
- ThUc hiQn thri tuc d[ng k1i vd niOm y6t b6 sung s6 c6 phitiu tdng th6m tir vioc chia
cO tric cho cO d6ng hi6n hiru tai Trung tdm luu ky chfng kho6n ViQt Nam vd 56 giao
dich chimg khoan Thdnh pfrO UO Chi Minh;
Kinh trinh Dpi hQi cl6ng co d6ng xem x6t vd bi6u quyiSt th6ng qua.
i/e
Trang 7"Ylv: Thgc hiQn ch6 d0 ti6n thu&ng cho T6ng gi6m tl6c nIm 2015,,
Kinh trinh: D4i hQi d6ng c6 d6ng thuong niOn nim 2016
- Cdn cuvdo Nghi quyiit dqi h\i ding cO d6ng sii 3CS/NQ-EHDCD ngdy 27/02/2015;
- Cdn c*vdo kAt qud hoqt dQng sdn xudt kinh doanh ndm 2015.
D0 thsc hiQn Nghi quytit Dai hQi d6ng c6 d6ng ngdy 27102/2015 dd th6ng qua viQc thgc hiQn cfrti AO tiOn luong b6 sung hdng ndm cho T6ng gi6m ddc Cdng ty theo td trinh s6
140/TTr-TMT-HDQT Theo d6, T6ng gi6m d6c Cdng ty n6u hodn thdnh k6 hoach, vucyt
mric kO ho4ch v€ doanh thu, lqt nhudn vd tj, lQ ok chia cd fic md HDQT vi E4i IIDCD da th6ng qua thi dugc b6 sung ti6n lucrng tlng thOm.
TrCn co so Kti hopch san xu6t kinh doanh n6m 2015 c16 du-o c Eei HQi d6ng CD thucrng ni6n ndm 2015 th6ng qua vi t<6t qua thUc hien ndm 2015 cua Cdng ty CP 6 t6 TMT:
Lgi nhufln sau thu6 t4i C6ng ty mq dat 186.624.647.792 d6ng (vuqt 24,4y0 so v6i kti ho4ch mi D4i hQi il6ng c6 d6ng tld th6ng qua) (Theo sti ltsu BCTC ho.p nhiit tqi ngdy 31/12/2015 dd duqc ki€m todn).
HQi D6ng Quin Tri kinh trinh D4i hQi d6ng cO d6ng d6ng f th6ng qua viQc thuong cho T6ng gi6m d6c Cdng ty nhu sau:
- Chi tieu x6t thu&ng: Chi ti6u lgi nhuQn sau thu6 ndm 2015;
- Ti 19 chi tr6: 10% lqi nhufln sau thu6 n6m 2015 tr6n BCTC hgp nh6t t4i ngdy
3lll2l20l5 d5 <lugc ki6m to6n;
- Hinh thirc chi tr6: Ti6n m4t;
- Ngu6n chi tri: Tir ngu6n lgi nhuQn sau thuti chua phdn ph6i nam 2015.
Kinh trinh Dai hQi d6ng c6 d6ng bi6u quytit th6ng qua.
Trang 8V/v: Tinh hinh phfln ptrtii tqi nhufn ndm 2014 theo NQ'DHECD vir
Od xudt phuong 6n phAn ptriii tqi nhufn nim 2015
Kinh trinh: Dai hQi <16ng cO d6ng thucrng ni€n n5m 2016
- Cdn c* LuQt Doanh nghiQp sii OS|ZO|4/9H13 dd duqc Qu6c hQi kh6a 13 nudc
C|ng hda xd h|i ch* nghTa Vi€t Nam th6ng quo ngdy 26/11/2014;
- Cdn ct? Diiu le tii ch*c vd hoqt d\ng cila C6ng ty;
TrCn co sd sO liQu 86o c6o tdi chinh hqrp nh6t ndm 2015 cria COng ty c6 phAn 6 tO
TMT dd dugc ki6m toiin, nay HQi d6ng qudn tri COng ty trinh Dai hQi tlOng c6 dOng
thdng qua phucmg 6n ph6n ptrOi tql nhfln ndm 2015 nhu sau:
Chi ti6u COng thric tfnh rv le
o/o sd ti6n
B6o c6o tinh hinh phAn ph6i lgi nhu$n HDSXKD n5m
2014 chua phAn phiii htit ttrgc hiQn trong nIm 2015
theo NO DHDCD
Lqi nhufln lfly k6 d6n3l/1212014 chua ph6n phOi h€t
Di6u chinh do chuy6n cl6i quy dinh vd ch€ dQ Kti todn cria
BQ tdi chinh (tir Quy6t dinh 15 sang Th6ng tu202 vC trqp
nh6t g6o c6o: Gidm lqi nhuqn sau thud crta cd d6ng c6ng
ty m9 ud tdng lqi ich cr)a cd ddng khdng kiiim sodl
PhAn ph6i lgi nhufn ndm2Ol4 thUc hiQn trong ndm 2015
(2)
(3)
53,516,913
6,843,101,534
Trich qu! ddu tu- phdt triiin (3% cila lqi nhudn 2014) 3% 1,866,300,118
Trich qui khen thudng (2,5o%, philc lqi 2,5% tit nguin
Qu! dry phdng tdi chinh (3% LNST ndm 2014) 3% 1,866,300,418
B5o c6o k6t qui SXKD nIm 2015 vi tI6 xu6t ph6n phiii
loi nhu6n nIm 2015
T4m fmg c6 tirc trong ndm ty rc 38,5% tir ngudn Lgi
LNST cdng ty m9 lty k€ <l€n 3lll2/2015 sau khi chi tam
rme c6 tric vd PP LN tai Cdne ty con (7 ) : ( t ) - (2) - (3 ) + (4) - (s ) - (6) 69,997,361,342
Trich quV d6u tu ph6t tri6n 5% LNST n6m 2015 (8):&)xs% 5% 9,33t,232,390
Trich qu! khen thu&ng phric lqi 5% LNST ndm 2015 (9):(4)x5% 5% 9.33t.232.390
Duk 6n ch cd tric 2015 tl lC 5% fi2) 5% 15,964.700.000
Lsi nhuQn nlm 2015 lty kt5 de lai ( 1 3) : (7) - (8) - (e) - ( 0) -( I I )
ffi
3t/ cd r
*\6 w
Trang 9ThUc hiQn chtr trucrng cria Dpi hQi ddng cO dOng ndm 2015, HQi cl6ng qu6n triCdng ty da tri6n khai xong viQc chia t4m (mg cO tuc bing tien mlt 38,5o/o vd ph6t hdnh 1,5tr cr5 phitiu tuong tmg s6 ti0n 15.000.000.000 d6ng @ilng chft; Mudi ndm ty ddnd dcthuong cho ban <1i6u hdnh COng ty tu ngu6n lgi nhupn sau thuti chua ph6n pfrOl a6ng theo chri truong cria DHECD, dirng trinh tw vd quy dinh cria phrip luflt.
Kinh trinh Eai hQi d6ng c6 d6ng xem x6t vd bi6u quytit th6ng qua.l.
Xin trdn trgng cim otr!
Trang 10cONc rY co pHAN 0 ro rMT ceNG nda xA nel cnu Ncnia wpr NAM
Kfnh trinh: Dai hOi cl6ng co d6ng thulng ni6n n6m 2016
- Cdn c* luQt D_oan!nghiQp sii OAtzOtltgut3 dd duqc euiic hQi na6c CQng hda
Xd f?i chtt nghla ViQt Nam th6ng qua ngdy 26/t 1/2014, cd itpu lryc thi hdnh tingdy01/07/2016;
- Cdn c* luQt Chung khodn tA ZOtZOOOtgUt I dd Cuqc Quiic hQi nudc C1ns hda Xd
hi,:!y:9!,i:_Yjrr, N7m th6ys qua ngdy 29/6/2006; Ltqt cfihng kiodn stea iaiOa *ungs6 62/2010/QHl2 ngry 24 thdng I I ndm 2010 vd cdc vdn bdn hlrong ddn liAn quan;
- cdn cilr Diiu l€ tii chilrc hoqt dQng ct)a c6ng ty c6 phan 6 t6 TMT;
- Cdn cil: tinh hinh thryc b sdn xutit kinh doanh cfio C6ng ty.
IIO] dgng qu6n tri kinh trinh Eai hOi ct6ng c6 d6ng riy qriai cho HEer chri dQng quy6t dinh:
- Yy: la.rn .""g cO tuc ttdm 2016 cho c6c c6 dOug c5n cf tr€n ki5t qu6 ho4r dQng s6n xuAt kinh doanh thuc tiS cria COng ty trong narr ZOrc c6n d6i v6i nhu c6u v6n
phuc vu s6n xu6t kinh doanh.
- Hinh thric chi tr|twrmg c6 tric cho c6 d6ng: Blng tiAn m4t vd c6 phi6u.
- Ty l0 vd thdi gian chi trdtqm img c6 tric.
Trong trulng lrrp chi tri tem rirls c6 trfrc bing c6 phi6u:
-,Toin b0 cd phiSu dnng di5 tr6 c6 tuc tam ring sc ld c6 phiiSu pho thong, ty do chuyOn nhugng, chia theo ty lQ gi6ng nhau cho toan bO co aong hiQn htu
- Dai hOi <I6ng cd dong riy quycn todn phan cno ubqr c6c viQc sau:
+ XAy dung phucrng 6n chi trd cO tric bing cO ptrl6u .u tf,O ildp tmg c6c quy dfnh cria ph6p luat;
+ Thay A6i pieu lQ td chric vd ho4t dQng cria C6ng ty phu hqp v6i v6n
rli6u lQ
m6i sau khi tdng vdn;
j Thpc hiQg thu fiJc ddng ky vd ni6m y6t bd sung s6 c6 phit5u tdng th6m tir viQcchia c6 tric cho cO d6ng hiOn hiru-t4i Trung ia- to, dchfng^khoan Viit Nam vd Sogiao dfch chfng kho6n Thanh ptr6 HO Chf Minh
Kinh trinh Dai hOi d6ng c6 d6ng xem x6t vd br0u quyiSt th6ng qua./.
Xin trdn trgng cim on!
TM HQI DONG QUAN TRI
m,
Trang 11CONG TY CO PHAN O TOTMT
- Cdn ca Luqt Doanh nghiQp tii OS|ZO|4/QH|3 dd daqc Quiic h\i kh6a XIII
naoc C)ng hda xd h)i chil nghTa ViQt Nam thdng qua ngiry 26/11/2014, co hieu
lwc thi hdnh ngdy 0l/07/2015;
- Cdn ca Diiu t€ t6 chrbc vd hogt d\ng cua C6ng Q;
,- Cdn ca Nghi guya sA tStStZ7l5/NQ-.TMT-HDQT ngdy 02/11/2015 cila LI\idong quan tri quyet nghi th6ng qua viAc 4o"S / dctn xin tir nhi€m .chac danh thdnh
viAn HDQT cua ong L0 Ti€n Phan vd bau bo sung ong Bili Qu6c Hang ld thdnh
viAn HDQT kA ir ngdy 02/l l/2015;
- Cdn ca ltrghi quyit tii ZO+\X?-TMT-HDQT ngdy 19/3/2016 cila H1i dongquan tri quy€t nghi thong qua vi€c d6ng y do, xin ti,r nhi€m chac danh thdnh viAnHDQT cua ong Phqm Vdn Hing vd bdu bo sung ong Vtt Einh Phong ld thdnh vi\nHDQT lc€ tir ngdy 19/3/2016;
Nhim d6m b6o du s6 luong thdnh viOn H6i d6ng qu6n tri theo quy rlinh trongnhiQm kj, 2012-2016 Hqi d6ng quin tri kinh trinh Dai hoi th6ng qua viQc rni6n nhiQm vd bAu b6 sung thdnh vien HQi d6ng qu6n tri theo Nghi quy6t cria HQi d6ng
quan tri n€u tr6n, cg th6 nhu sau:
l/ Mi6n nhiQm chfc danh thdnh vi6n HQi d6ng qu6n tri d6i v6i:
- Ong LC Ti6n Phan.
- Ong Phpm Vdn H6ng
2lBdub6 sung thdnh viOn HQi d6ng qu6n tri:
- Org Bui Qu5c Hung
- 6ng Vfr Dinh Ph6ng
Kinh trinh Epi h6i d6ng c6 d6t g xem xdt vd bi6u quytit
Xin trAn trong c6m crn!