Dng: Nguy€n Huy Nban Trucmg ban 2.. Ba: Le Thi ThilY Linh Thanh vien 3.
Trang 1T~P DOAN XANG DAu VI~T l"'lAM CQNG HOA xA HOI CHU NGHIA Vle:T N M CONG TY CP xAY LAp ill PETROLIMEX DQc l~p-Tlldo-H~nh pbuc
Tp.HCM, ngay 24 thang 04 nam 2013
BIEN BAN KIEM PillEU BlED QUYET
Hom nay, luc 10 gio 00 phut ngay 24 thang 04 nam 2013 t~i D~i h9i d6ng c6 dong tlmcmg nien Cong ty C6 phfuI xay lip ill Petrolimex nam 2013 Ban ki~l11 phi~u k~t qua bi~u quy€t g5m:
1 Dng: Nguy€n Huy Nban Trucmg ban
2 Ba: Le Thi ThilY Linh Thanh vien
3 Ba: Le Thj H5ng Mai Thanh vien
Ki~m tra k~t qua bi~u quySt 4li D~i hQi d6ng c6 dong thuong nien nam 2013
ty C6 phAn xfiy l~p ill
van ilJ 1 Thong qua ta trinh sua d6i b6 sung di~u I~ Cong
86 c6 phi~u d5ng y: 4.410.582 /4.410.582 c6 phi~u tham d~r t~i D?i HQi chi~m tY
100
.Vall tli 2 Thong qua to trinh k~t qua ho?t dQng SXKD nam 2012
86 c6 phi~u d6ng y: 4.410.582 /4.410.582 c6 phi~u tham d~ t~i f)~i HQi chi~m tY I~: 100%
vall tid 3 Thong qua ta trinh k6 ho~ch SXKD va k€ ho?ch dAu tu nam
86 c6 phi~u d6ng y: 2.910.582/4.410.582 c6 phi~u tham dl,l t~i D?i HQi chi~m tY
86 c6 phiSu khong d6ng y: 1.500.000/4.410.582 c6
1)' l~:
Vdn tid 4 Pbe chudn bao cao tid chinh nam 2012 dil duac
86 c6 phiSu d6ng y: 4.410.582 /4.410.582 c6 phiSu tham dv- t~i f)~i HQi chi€m tY
100
van dd 5 Thong qua to trinh phuang an pharr ph6i lqi nht$l nam
100
S6 co phi~u d6ng y: 4.410.582 /4.410.582 c6 phi~u tham dl,l t~i D~i HQi chiSm tY
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Trang 2va" ilJ 7 Thong qua to trinh mue thu lao HDQT & BKS nam 2012 va dv
nam
S& cd phi€u d6ng y: 4.410.582 14.410.582 6 phiSu tham dt,r t~i D~i HQi chi~rn ty
100
vall tlJ 8 Thong qua to trinh ch9n don vi ki~m to3.n nam
S& cd phi~u d6ng y: 4.410.582 /4.410.582 cd phi~u tham d\I t{li D{li H9i ch.i~m tY
vall tie 9 Thong qua to trinh niem y~t cd phi~u tren san
S& cd phi~u et6ng y: 4.410.582/4.410.582 c6 phi~u tham dv t~i Dl;li H9i chi~rn tY
van tlJ 10 Thong qua to trinh
S& cd phi~u d6ng y: 4.410.582 I 4.410.582 cd phi~u tham dlJ t~i D{li H¢i chi~rn tY
100
Can cu thS l~ bi~u quy~t t~i f)~i h(>i d6ng c6 dong thuemg nien Cong ty
l~p ill Petrolimex nam 2013; co 09/10 v~n d~ dugc D~i h¢i bi~u quy~t
100% t6ng s6 cd ph1n eua tAt ca cac cd dong d\f h9P chAp thu?n; rieng v§n d~
"Thong qua to trinh k~ ho~ch SXKD va k~ ho~ch d§u ttf nam 2013" co 2.910.582 4.410.582 cd phiSu tham dv t{li D{li HQi ddng y clll~m tY l~ 65,99%; s6 cd phiSu khong d6ng y: 1.500.000 /4.410.582 cd phiSu tham d\I t~i Dl,li HQi chi~m 15' l~: 34,01%
Theo quy dinh eua Lu?t Doanh nghi~p va di~u l~ C6ng ty Cd ph§n xay l~p ill Petrolimex, toan b¢ 10 vAn d~ neu tren eta dugc thong qua
Vi~c ki~m phi~u hoan tAt vao hic 10 gia 50 phut cung ngay Bien ban nay dugc l?p t?i
ch6 va duqc dQc tru6c D~i hAi Bien ban du9'c giao cling toan b(> phi~u bi~u quy~t cho Chu t9a d?i h(>i
Trlf6ng ban
/ 1 ,r
.t·I[1'
, ·1tULI
'3 J ,L,~"
Nguyen Huy'Nhan
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