20141010 20141010 KSH Dinh Chinh Nghi Quyet Va Bien Ban Hop DHDCD Bat Thuong Nam 2014

Dii loai trie 02 phieu bieu quyet cua 02 Thanh vien hoi dong quan tri, dai dien 6.000 c6phieu coquyen biiu quyet tham du.. Di~u 4: -:r hong qua vi~c mi~n nhiem Thanh vien HQi dang quan t

CONG TY coPHAN T~ DoAN

KHOANG sAN HAMICO

CQNG HOA xAHOI CHU NGHiA VI~T NAM

DQc l~p - TV do - Hanh phuc

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S6: 02INQ-DHDCD-KSH

Ha Nam, n ay 1 tha g 0 ndm 2014

NGHJQUYET

D~I HQI DONG CO DO N G BAT THUONG NAM 2014 CONG TY CO PHA.N T ~ P DoAN KHOA.NG sAN HAMICO

Can ctr Ludt Doanh nghi¢p s6-601QHll12005 ngay 29 th n 11 ndm 2005 cua Qu6c Hoi marc Cong hoa Xd hoi chu nghia Viet Nam;

Can cu Ludt Chung khoan s6 70120061QH11ngay 29 thang 06 ndm 2006 cua Qu6c h¢i marc Cong hoa Xd h¢i chu nghia Viet Nam;

Can ctr fJiJu l¢ t6 chuc va hoat a¢ng cua Cong ty c6p dn tdp doan khoang san Hamico;

Can ctr Bien ban kiim phieu bdu quyet tai Dai hdi a6n c 6 dong beit thuo g 2014 cua Cong ty c 6 phdn tdp doan khoang san Hamico ngay 1710912014;

Can cu Bien ban hop Dai hoi a6ng C6dong b e it thuong ndm 2014 cua Cong ty c 6 phdn tdp doan khoang san Hamico ngay 1710912014;

QUY E TNGHI

Di~u 1: Thong qua v i~c t a i c ~u true cong ty. (Co tai l ifu d i nh k e m )

' f~i hoi ~hdt tri thong qua v~i 28,ph!iu ~iiu quyi:, ac;zi,dien ~ho 9.63,2.160 c6phdn co quyen

~ieu quyet, dat ry I? 100 % ton g so c ophdn co quyen bieu quyet cua codong du hop.

D i~u 2: Thong qua phuong an phat han h cBp i eu tang van oi~u l~ (Co tili lifu d inh kem) Dai hoi nhdt tri thong qua voi 26 phieu biiu quyet, dai dien cho 9.626.160 c6phdn co quyen biiu quyet, dat ry I? 100% t6n g s6 c6phdn co quyen biiu quyet cua c6 dong du hop (Dii loai trie 02 phieu bieu quyet cua 02 Thanh vien hoi dong quan tri, dai dien 6.000 c6phieu coquyen biiu quyet tham du).

Di~u 3: Thong qua v i~c oBi ten, chu y en tru SO' v a bB sung nganh ngh ~ kinh doan ciia cong ty. (Co tai lifu ilinh kem)

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D ai hoi nhdt tri thong qua voi 28 phieu biiu quy e t, daidien cho 9.632.160 c6phdn co quyen

b du quyet, da t t Y If 100 %tong s6 c6phdn co quyen bdu quyet cua c6dong die hop

Di~u 4: -:r hong qua vi~c mi~n nhiem Thanh vien HQi dang quan trio Cu th~:

Mi€n nhiem thanh vien HQi dong quan tri d6i voi Ong Nguyen Ti~n Dung

Mi€n nhiem thanh vien HQi dong quan tri d6i voi Ong Le Trung Kien

Mi€n nhiern thanh vien HQi dong quan tri d6i voi Ong VU Minh Thanh

Mi€n nhiem thanh vien HQi d6ng quan tri d6i voi Ong Dang Van Lanh

Mi€n nhiem thanh vien HQi dong quan tri d6i voi Ba Dang Thi Thu Phuong

D ai hoi nhdt t r i thong qua voi 28 phieu bdu quyet, dai dien cho 9.632 160 c6phdn co qu y en

b du quyet, dat t Y I 100% t6ng s6 c6phdn co quyen biiu quyet cua c6 dong du hop

Di~u 5: Thong qua vi~c mi~n nhiem Thanh vi en Ban ki~m soat Cu th~:

Mi€n nhiem thanh vien Ban kiem soat d6i voi Ong Hoang Van Chung

Mi€n nhiem thanh vien Ban kiem scat d6i voi Ong Dang Quang Hoat

Mi€n nhiem thanh vien Ban ki~m scat d6i voi Ong Le Anh Chuc,

D ai hoi n h t tri thong qua voi 28 phieu bdu qu ye t , dai dien cho 9.632 160 c6phdn co qu ye n

b iiu quyet, dat t Y I 100% t6ng s6 c6phdn co quyen bdu quyet cua c6 dong dieh9P.

Di~u 6: Thong qua vi~c di~u chinh k~ hoach san xu§t kinh doanh nam 2014 va dl}.'ki~n nam 2015 (Co tai /ifu dinh kem)

D ai hoi nh d t tr i thong qua voi 28 phieu bdu quy e t, dai dien cho 9 632 160 c6phdn c o qu yen

b du quyet, dat t Y If 100 % t6ng s6 c6phdn co qu ye n biiu quyh cua c6dong diehop

Di~u 7: Thong qua Danh sach va k~t qua b~u Thanh vien HQi d6ng quan tri nhiem ky 2014-2019: cothe:

1 Ong Nguyen Cong Hung - Chu tich HQi dong quan tri , dat 9 632 160 c 6 ph dn co quye n b d quy e t , dat ty I 20% ton g s 6 c 6phdn co quyen biiu qu y et thanh vie n H 9i

do ti g quan tri cua c6 dong die hop ,

2 Ong Nguyen Van Long - Thanh vien HQi d6ng quan tri, dat 9 632 160 c6phdn co quye n bi i u qu y et , dat tY If 20 % ton g s6 c 6phdn co quyen bdu qu y et thanh vien H9i d6 ng quan tri cua c 6d ng dir hop

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L_ _

3 Ong Ta Anh Quang - Thanh vien HQi d6ng quan tri, dat 9.632.160 c6phdn coqu y en

b iJ u qu ye t , dat tY I? 20% tong s6 c6 phdn co quyen biJu quyet thanh vien H9i dong

qu an tri cua c6 dong duh9P.

4 Ong Nguyen Ngoc Ha - Thanh vien HQi d6ng quan tri, dat 9.632.160 c6phdn co

quyen bieu q uy et, dat tY I? 20 % tong s6 c6 phdn co quyen biiu quyet thanli vien H9i

dong q uan tr i cua c6 dong du hop

5 Ong Tr~n Long Hung - Thanh vien HQi d6ng quan tri, dat 9.632 160 c6 phdn co

quy en bi i u qu y et, dat tY I? 20% tong s6 c6phdn co quyen biiu quyet thanh vien H9i

do ng quan tri cua c6 dong duhop

Di~u 8: Thong qua Danh sach va k~t qua bau Thanh vien Ban ki€m scat nhiem ky 2014

-2019 C\ th€:

1 Ba Tr~n Thi Thanh - Truong Ban kiem scat, dat 9 632 160 c6phdn co qu y en b iiu quyet, dat tY I ? 33,33% tong s6 c6phdn co quyen biiu quyet thanh vien Ban him s o t

2 Ong Pharn Dire Hoan - Thanh vien Ban kiem soat, dat 9 632 160 c6phdn co qu y en biJu qu y et , dat tY I? 33,33% tong s6 c 6phdn co quyen bi i u qu y et thanh vien Ban h i m

sodt c u c 6 dong duhop

3 Ba Nguyen Thi Phuong Dong - Thanh vien Ban ki€m scat, dat 9 632 160 c 6phdn co

quy en b ii u qu y et, dat ty I? 33,33% tong s6 c6phdn coquyen biJu quyet thanh vien B an

h i m s a t cua c6dong die hop.

Di~u 9: Di~u khoan thi hanh

Nghi quyet nay dii diroc Dai hoi d6ng co dong thong qua va c6 hieu hrc k€ tir ngay

17/09/2014

Noi nh i in :

- Cace6dong, Website;

- UBCKNN, HSX, TIL K ;

- Cae TV HDQT, B TGD, BK S;

- Linr VT.

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CONG TY copHAN T~ DO.AN

KHOANG SAN HAMICO

CQNG HOA xA HQI cmr NGHlA VI~T NAM

DQc l~p - Tg do - Hanh phuc

S6:02 / 20 14IBB-DHDCD-KSH H a Nam, ngay 17 thong 09 nam 2014

Ten tB chirc

CONG TY CO pHAN T~ DO.AN KHoANG SAN HAMICO :Cong ty c6 phan t~p dean khoang san Hamico

Tru SO' chinh :T6 14 - Phuong Quang Trung, Thanh ph6 Phu Ly, tinh Ha Nam

GHiy chimg nh~n DKKD: S6 0603000007 l~n d~u ngay 13 thang 09 narn 2000 (dang ky

thay d6i l~n thir 11 ngay 26 thang 08 narn 2014) do Sa K~ hoach va D~u illtinh Ha Nam

,

cap

Horn nay, ngay 17 thang 09 narn 2014, VaGh6i 8h30 tai H9i tnrong Cong ty, Dai h9i

d6ng c6 dong b~t thirong nam 2014 cua Cong ty c6 phan Tap dean khoang sari Hamico

ducc ti~n hanh voi cac noi dung sau:

1 Thanh phAn tham dg D~i hQi

CB dong va d~i di~n cB dong

T6ng s6 c6 dong va dai dien c6 dong duoc quyen dir hop Dai hoi d6ng c6 dong b~t

thuong narn 2014 la 543 nguoi, sa htru va dai dien cho tong s6 11.690.000 c6 phan, nrong

dirong voi 100% tong s6 c6 phan c6 quyen bi~u quyet cua Cong ty

Dai hoi da: nghe Ong Hoang Van Chung - Truong ban ki~m tra nr each c6 dong

cong b6 k~t qua ki~m tra il l each c6 dong va dai dien c6 dong dir hop nhu sau:

T6ng s6 c6 dong va dai dien c6 dong duoc quyen du hop Dai h9i d6ng c6 dong b~t

thuong nam 2014 la 543 nguoi, sa hfru va dai dien cho tong s6 11.690.000 c6 phan, tuong

dirong voi 100% tong s6 c6 phan c6 quyen bieu quyet

T6ng s6 c6 dong va dai dien c6 dong thuc t~ dir hop Dai h9i d6ng c6 dong b~t

thuong nam 2014 la 28 dai bieu, sa hiru hoac dai dien d6i 9.632.160 c6 phan, tuong duong

- - c =~====== ~ - = ======~ - - - - -.

voi 82,4 % tong s6 e6 phan co quyen bi~u quyet cua Cong ty e6 phan tap dean khoang san Hamieo

Theo quy dinh cua Luat doanh nghiep va Di~u 1~ Cong ty, Dai hQi d6ng e6 dong b~t

kien d~ tien hanh, Cac e6 dong va dai dien e6 dong du h9P co quyen bi~u quyet theo s6 e6 phan ma ho sahtru hoac dai dien

2 Khai mac D~i hQi

Dai h9i da: ti§n hanh cac thu tuc:

Tuyen b6 ly do t6 chuc Dai hoi, gioi thieu thanh phan tham du

hanh CU9C hop,

Chu toa Dai hoi gioi thieu Dean Chu toa, Ban Thir ky va d~ xu~t Ban ki~m phieu d~ Dai h9i hra chon

2.1 Chii toa va bQ ph~n giup vi~c Chii toa

Dai hoi da: thong qua Dean chu toa g6m 05 ngiroi:

2.2 Ban Thu ky D~i hQi

Dai h9i da: thong qua Ban Thtr ky gom 02 ngiroi:

2.3 Ban ki~m phieu

Dai h9i da: thong qua Ban kiem phieu gom 03 nguoi:

3 Chuong trinh Dai hQi va Quy ch~ Dai hQi

2

Chu an g trinh Dai hQi dong c6 dong B~t thirong nam 2014.

Quy che lam viec, Nguyen t~c bieu quyet

Dai hoi dil nhat tri 100% thong qua nQi dung Chuang trinh Dai hoi, Quy ch~ lam

II PHAN 2: cAc NQI DUNG tH r QC TRINH BAy TRONG D~I HQI

1 Ong Nguy~n Cong Hung trinh bay truce dai hQi v~ viec:

o To trinh Tai c~u true cong ty

Ong Nguyen Cong Hung cling trinh bay do Sa k~ hoach va diu tir tinh Ha Nam thong bao

dil co ten Cong ty TNHH MTv khoang sari Hamico nen HQi d6ng quan tri xin d~ xuat lai

d6i ten cong ty con la Cong ty TNHH MTV Diu nrkhoang sari Hamico

o To trinh d6i ten, d6i tru sa , b6 sung nganh ngh~ dang ky kinh doanh cua cong

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TTI

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ty

tron ten Cong ty do vay HQi dong quan tri xin d~ xu~t lai d6i ten Cong ty thanh Cong ty C6 phan Diu tir va phat tri~n KSH

o To trinh v~ Phuong an phat hanh c6 phieu tang von di~u l~ 2014

2 Ong Le Trung Kien trinh bay tnroc dai hQi v~viec:

o To Trinh v~ viec biu thanh vien HQi dong quan tri va Ban ki@m scat cua

cong ty

3 Ong Nguyen Cong Hung trinh bay truce dai hQi v~ viec:

o To trinh v~ viec di~u chinh k~ hoach san xu~t kinh doanh 2014 va du ki~n

2015

III PHAN 3: THAo LU~N CUA CO DONG T~I D~I HQI

Cac c6 dong tham du Dai hQi khong co y kien

IV pHA 4: D~I HQI T I EN HANH BIEU QUYET vA KET QuA BIEU QUYET T~I D~I HQI NHU SAU:

1 Ong Le Anh Chuc - Dai dien Ban kiem phieu len cong b6 k~t qua ki@m phieu tai Dai hoi

2 Ong Nguyen Cong Hun - Chu toa Dai hoi, can cir VaG k~t qua kiem phieu do Ban

kiem phieu tlnrc hien tuyen b6 cac v~n d~ dil diroc Dai hQi d6ng c6 dong b~t thiro g 2014

bieu quyet thong qua g m:

3

-oc

'i .

qu y en biiu quyet , dat tf; I? 100% tong s6 c6 phdn co quyen biiu quyet cua c6 dong die hop.

qu y en bieu quyet, dat tf ; I? 100% tong s6 c6 phdn co quyen biiu quyet cua c6 dong du hop.

( fJ (1 loai tric 02phieu biiu quyet cua 02 Thanh vien hoi dong quan tri, dai dien 6.000 c6

phi e co quyen biiu quyet tham die).

qu y en biiu quyet, dat ty I? 100% tong s6 c6 phdn co quyen biiu quyet cua c6 dong duhop

Mi~n nhiem thanh vien HQi d6ng quan tri d6i voi Ong Nguyen Ti~n Diing.

Mi~n nhiern thanh vien HQi d6ng quan tri d6i voi Ong Le Trung Kien.

Mi~n nhiem thanh vien HQi d6ng quan tri d6i voi Ong Vii Minh Thanh.

Mi~n nhiem thanh vien HQi d6ng quan tri d6i voi Ong Dang Van Lanh.

Mi~n nhiem thanh vien HQi d6ng quan tri d6i voi Ba Dang Thi Thu Phuong.

q y en bi i u quyet, dat tf ;I? 100% tong s6 c6phdn co quyen biiu quydt cua c6 dong du hop

Mi~n nhiem thanh vien Ban kiem soat d6i voi Ong Hoang Van Chung.

Mi~n nhiem thanh vien Ban ki~m soat d6i vci Ong Dang Quang Heat.

Mi~n nhiern thanh vien Ban kiem soat d6i voi Ong Le Anh Chuc.

quyen b ii u quyet, dat tf ; I? 100% tong s6 c6 phdn co quyen biiu quyet cua c6 dong du h op

Dai hoi nhdt tri thong qua voi 28 phieu bi i u quyet, dai dien cho 9 632 160 c6 phdn co

qu y €n b ii u qu y et, dat tf ; I? 100% tong s6 c6phdn co quyen biiu quyet cua c6 dong du hop

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V§n d~ 7: Thong qua Danh sach va ket qua bflU Thanh vien H9i dong quan tri nhiem ky

2014 - 2019: Cu the:

1 Ong Nguyen Cong Hung - Chu tich H9i dong quan tri, dat 9.632.160 c6 phan co

quyen bieu, dat tY I? 20% tong s6 c6phdn co quyen bdu quyet thanh vien H(Ji dong quem tri cua c6 dong duhop.

2 Ong Nguyen Van Long - Thanh vien HQi d6ng quan tri, dat 9.632.160 c6 phan co

quyen bieu, dat tY I? 20% tong s6 c6phdn co quyen bi~u quyet thanh vien H(Ji d6ng quem tri cua c6 dong du hop.

3 Ong Ta Anh Quang - Thanh vien H9i d6ng quan tri, dat 9.632.160 c6 phan co

quyen bieu, dat tY I? 20% tong s6 c6phdn co quyen bdu quyet thanh vien H(Ji d6ng quem tri cua c6 dong die hop,

4 Ong Nguyen Ngoc Ha - Thanh vien H9i dong quan tri, dat 9.632.160 c6 phan co

quyen bieu, dat tY I ? 20% tong s6 c6phdn co quyen bdu quyet thanh vien H(Ji d6ng quan tri cua c6 do n g die hop,

5 Ong Tr~n Long Hung - Thanh vi en H9i d6ng quan tri, dat 9.632.160 c6 phan co

quyenbieu, dat tY I ? 20% tong s6 c6phdn co quyen bi~u quyet thanh vien H(Ji d6ng quan tri cua c6 do n du hop.

V§n d~ 8: Thong qua Danh sach va k€t qua b~u Thanh vi en Ban kiem soat nhiem ky

2014 - 2019 Cu th~:

1 Ba Tr~n Thi Thanh - Truong Ban kiem soat, dat 9.632.160 c6 phan co quyen

bieu, dat tY I? 33,33% tong s6 c6 phdn co quyen bdu quyet thanh vien Ban kdm soat cua c6 dong du hop,

2 Ong Pharn Dire Hoan - Thanh vien Ban ki~m soat, dat 9.632.160 c6 phan co

quyen bieu, dat tY I ? 33,33% tong s6 c6 phdn co quyen bieu quyet thanh vien Ban kdm soat cua c6 dong du hop.

3 Ba Nguyen Thi Phuong Dong - Thanh vien Ban kiem scat, dat 9.632.160 c6 phan

co quyen bieu, dat tY I? 33,33% tong s6 c6phdn co quyen bdu quyet thanh vien Ban kdm sodt cua c6 dong d i e hop.

Ba Lam Th] Thu T r an g - Thanh vi en Ban Thir ky doc du thao Bien ban va du thao Nghi quyet Dai hoi,

5

Dai hoi nhitt tri thong qua toan van Bien ban va Nghi quyet Dai hoi d6ng c6 d n

bit thuong nam 2014

, Chu toa Dai hQi- Ong Nguy@n Cfmg Hung - tuyen b6 bS mac Dai hoi

Bien ban nay duoc l~p hie llh30 ngay 17/09 / 2014 tai Dai hoi dong c6 dong Bitt thiron

nam 2014 cua Cong ty c6 phan tap dean khoan san Hamico

TRUONG BAN

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