Điều lệ CTy CP VTXD Vipco

\.iec hidr n6idnng,.a khong inh hucrns tdi "0i dung crja Eieu lq ni Ciic lo hoic rhuat nen da duoc diDh nghia tronC LuAI Doanh nghiep n5u khdns CHTiONG II TRU So, CHr r*niNH.. c0 ph.n L

TONG C6NG TY V,IN T,{T TEI]Y PETROLIM],X

c6NG TYco PH,iN vA\T ,ilxiNc D,\uvrco

CONC TY CO NHAN YAN TAT XANC DAU VIPCO

Eiiphn e,lrin!4/2016

DIEU LE c6NG Ty co PEAN v+N T;.r x,LNG Di.u v]] co

Haiphdnp, nedy 25 LI6ng 4 Mm2016

PHAN IIOEAU

u.eJ ei.rt duo(uoi'qq Jr eoqJl'eLdrr,

'orL.Jau, lordo'q odo"g o

chlic drinh druc vio lsay 25 rhin! 4 Mn 2016

CHTiONG I ,

DINH h"GHiA CiC THU-IT NGT TRONG DIEU LI9

rrou r (;'ir rrlrh rrrrir ngu

ror'8Deu d.r.l,ui'8.,rnr droidd)o-o r r1,.,

a 'COnc tr" 'COng ty nre" cn ughia ln C6.g ty Cd DIaD vO! tdi Xaig diu

V]PCO:

Lr rdtr doJd rJ ,pdodn \ang.rau vret Nrnr,

c Cdng il Ca phin Vatr tdi XirE diu VMO le C6ng ty re .na Ddt C6ng q

ldrdc tlto nr rong ciic rudng ho-p sau d6r-.:

, '.'1 r oLl r-r' 0o!.ord'rulcr' -.o-o lu'.,!olli'ed, ht

lrinh cie C6ng t) d6.

n,) (o'.1 -dq.ri',u iephoo qi.-,6 bo "i )dd ol.o, ;r c

-i o ooigq.Br ri.uid' a.'ioi- r.8Ci.r do.! ,'q.' (I) Lonlr !'f e'q lerdr !-.uddor,r,o rnPU'err F-,ri o 9r .r

Cdc Cing rl, Lii C6ne tr chi phiii rlreo cdc LDdne bqp nCu Lren dugc goili c(inc

d.'\'o'Ck ld' 4.or,99i;.,ir.'i1l r:;.op' -d;b;11,o d d-o.dne i

' p ' 'r Ll,n,l, ,i oo

" nel' - d d- eh ,i Dri : D.iu l"

d L r noa l,'91' - -o,'31'u'4 L , ,o rJ' oqoil ;'3 -, .l Qli ' duo.Qu6ch6ith6nsquangay26rhine ILen2014i

'ar t,,, n're ; d4r: .'oooi.

s "Dia bu ki i doanh ca nghia li lanh tlio Viet NaD vd nudc goai:

l.'Cdnboq ,,lj '.lL i loQ, ar \r3,'lDQ, o,s-.rc do.dtu

, ;nL P d -oig p dn do ri,?nrruois a," \i,Jq.,nl ll.t ''o," o,C,)droc

HOid;ng qu,in tri !!o chuiDi

'\q o'co le, q.ar' o!a i a h.a

'o -\ c LLq qu) d nI t.i\' ;n l- E'1

,1 Luar Doarl nghiepi

k viel Ndn" ld nuitc Cons hod Xa hoi ftn nglia Vi€t Nam

j Tone or"-\: r" p ,o r.\ ta !o do 9 r pro.co-" s,.a

C6ug q Cd phin van ra, x.rg dau VIPCO COn-q ty nre vd COng ry con Lhuc liCD

quyarrin'rchnhi6mtneociicDiau L90 Die! I91 LuitDoanhngliepriDiaulend].

€ :

'o ?oi., .q ,.li'n: ' da I ot " - ,, n 'o- .

\.iec hidr n6idnng,.a khong inh hucrns tdi

"0i dung crja Eieu lq ni)

Ciic lo hoic rhuat nen da duoc diDh nghia tronC LuAI Doanh nghiep (n5u khdns

CHTiONG II

TRU So, CHr r*niNH V,iN PHOlrGr{r DlriN VA THOI

H4N HO.\T OON(: CiIA

'6NG TY

Diau 2 TAn, hhh thiic, lrlt si, cni nl:inh ynn phnng

no?t dODg.n, C6ng ly

l Ten Congr)

- Tin ti;nsvicr: cdr.'c TY co PHi\ Yi^_ Ti.I xi.NG DiUvIPCo

- Ten i6ng r\nh: \/IETNAM PETIiOLEI-rM TLANSI'ORT JOINT STOCKCOI\{PAr"Y

- T€n \.ia dr: \rPcO

2 c6ng 1) la C6ne ry ci thin cO tu.rcl ph6! nhiin rr:r bq! ldiFh,ip lual hion

3 Tru sd dlng Lj cna Cdng ty li:

Dla chi:56 3l Phan EOiChau, quan HanSBang tliiPhong, vict \am

Eic,r thoaii (84 ' l1) 38386E0

w-J Cirg ry c6 !h; rhiih lap chi nlenh \i lan ph6ng dai dicn tdi

ding quan ffivi tLotrg phan vi luat phfu cho phdp.

6 lldi ha hoat dong cna C6.g ry: Tru lruong hop C6n-q ty bi

.'rpoq d' i i D.: I la D.:L ri o rtai rd '.a do.c ,d.o,,9

tr Nciy rhdnh ld!

CI{TIONG TII

KINH DOA].{H VA IIO+T DQNG CUA COI\.C TY

]{L-C TIEU, PHA]I VI

urcuJ nrtrc t'cn noir Lro0gcui Long tv

I Lidr luc knfi dotuh cna Cdne 1I:

B'.'l or ,, .n i.L r" .oj.e L ' qtu ;r,p.;rn 1., ,.Cl 'ja \1',e

dan Ba; hor rorg cac san prJm roa oau

.!'I u''o -o''r .r' lu.'di- 6'ar.'1, '.,'tr" rDo'l)tiLu biir: MOi gidi rhuO liu blinr Dich vu kO khai Hii quanr Dich I1l giao trhan lan-q

.Bo'.et .r'\lod ! rir Bo -?, r,tldd.,': r;:

^i 'do fhb'r d^'" r.qu.:, d nEd;r luo ln .u | ,dr,l

I i' r, or:.or ddu qrq bdl dor, r' dq i q'o qr:.i'

vdn, m6isi6ibit d6ig sinl

-\.ro''e.o,g',nI'n'l,J,.da,d'n-ekl1dr.' - .ie \;

'c o.'1 'o'

o,-c,!'19.phrf s orho''q j,l,,r " ,,9do,, l,h o,e 'r t.,.kll.r Llr.

-'' rd'tr '.rr)r',\ n()a ;.(o e' luJ'.1 'fl.-lid .iro,C .

ling qul, hoac[ thi6r k6 kian tLuc cac cong lrinh $y dun8 d6! dung ri cnng ngliil]

lii '' kir .', cdr,gr, i €; d jnE d8j, duj g ' a ans ne\rt C'r ", ,o':xAy duDg d6n duDg rd cotrg nghicp:

-

' I rq ur.? .1q I r.B, n d.dorg.rr:l:-r (u'., s\.q._r l grd.t.o

ddng mng ou6c: Cuie r:ing vA quAn 1, nSu;n lao done di l&n liccdnud'c ngodi:

- Hoar dong dich ru h6 m kiDh doanh khAc cdtr lei chua duqc lhan lao dau.

Lhr net: D.tl\u^uat nn.Lp.raurran9 noa

- Kho baira luu siiL !A!e h6a Chi i&: Kho bni vd luu sin Ling h6a uong kho

uir buon \rl ;u tr er Lrr rrf dd {lac i ons

nia, ga ca-a Ia e6 cIa bidn, ai Drrng- Bach ra! ngdi

1clr r e.ic otr .Lt va miel bt ,e srnh:

-B.in b!6n chulen doanh lthic chuaduocphAD tio daL' ChiliCt:BAnbuon![ar

hon LDJ onDnrDolm.rt.rar ir :

8 bld'jn;1 j.o ,,re" 'a i, rnp : L iic: I'e b,juoii.

- Bnr brdnknr loai\.a quiDg kiD loai ChiiCr BAn buon sil th6!1

- Dr ,., I 'o.r o ! ii ' l: i.l :

\.1,,.'?\; Jicl,',d',,,"o l'ldi'p l,;ti.'lldh; r.' r'

.' r .' c|! d ,':.k.:,.dod i,,l o" d p

clrure diicho ngunilao ddngi rdckhidilim vi6c cothoih(]n dnudicneoii

orq.oh.'qur.d.'c'on'o',o\.i ' i (l,j c.ildo hrn'lu

ro: .- ir ro: j q o.r t .,o,lon" o ": .r, ar,d o

9 o.l.oddj,",.

d ' o o r90' {' rcr' o q Ll

Diau 4 Phin\ikinl do,nb vi honrilong

'o 9 ' ouo r'r 'rh Jo" io ? "' '9 nn g p.n" u;r ll'd1 ln

'o9't of jinri.l.u ,nl'oo al ,o'l,r'l'rl,r r '.Lq.i' Jo.rt: h:

.o! r l, 1 i re i: o'a bd' "I r.' 'dodi'l , ,6'+ 'i""r'rt o.\ .o

!i DEdrh ngla klnh doarh

cHtroNG lv

VONDIEU L!, CO I'HAN

Drcu ! von dretr k! c0 ph.n

L v6n di;u le cta C6ng ty duoc ehi tLCn Giiy clur-q nhan dang k! doa l

Dghi€! do Sd K, hoach Diu tu Thanh p}a HiiPhing cipva tlFy d6i rleo ltng rhdild.

dngr) ' 'loioirn ' o'oqu De : " ''.'4.o1d.000000 lone.

, 3 .o'o di; k 'L" Co'g,\ duo - l.a 6 o1 .r0l] !i th;r oi minh

gi6lA 10.000 ddng

2 C6ns ty .6 lh6 rhay d6i v6n diau Ic khi duqc D?i}Oi dang c6 d6nB $6ng qua

!i phn hqp v6icacqur dinhcljalhAp lne-t.

3.1jt.i c6 phin cna COng t, vdo Dgay thong qua Eia! le nd)'ld cO phan phn

5

xe:, dtng Chi ri;1: Bnn buan 1re.

dr crl soi, kinh rAl dprg,

son-

VL-:1 C6rs lv c6 ihi phdt haDh cdc loai cO D[an uu dei khdc sau khi c6 s[ chdp

ltuin cr:a Da-ihol ding ca dong ri phn hdp \di cec qu), dinh cue lIrI luar

ry ]e tloDg rjng rdi t, ld sd htu cd phir phi lh6Dg cna ho hong CODg 1), l tuong

hdn Dij hOi d;ne cn dong qur €t diDh lo6c Si; c6 phin ci dong hhang didg lti n a hJl

sa do Hoi ding quin td qural dinh H6i ddos tuar ui c6 tha phar !h5i s6 cd fhin di

cho ciic d;i t(qrg theo cdc .liau kiCn 1dL crch unc ni HOi dang quan !i thil li phir

hdp nhurg Urons {iuqc Lrtu ;6 ca pl dd Lheo cac diiu kiqn fiuan Lai hor so rd'i

'i.,q

".os:.od.l l ' t,oar ,,r ,o,:e

6 COns tr ca u; nrua ca l]t]in do chinh COng tl, da Dhit hii,rh Ureo ,hnig c,idl

lri ld c6 !hia! qut ri HOi d6rg quiin tli c6 rha cliLo bdn fieo trhnng cich rhuc phn hop

rd,iqu! dinh cnaDiau lC Dir Luat CiriLnekhodD1.araD ban hudng dan li€n quan

7 C6!g lt o $a phdr hdrl 6 loai chung kboin Ulec khi dudc

donethbre qua\d I hu hof \.di qul didr cna Dhdp luat

Diau 6 Chtng chi c,t pbidu \iL chnng chi chtng khoin khic

1 COrg ty c6 dra phrl li, cac loai.hLitrg l(hoan khdc theo hiinr driLc chlrng chi

Chnng.h,.d pniau vn chtne chichnne khotu khaclihaico ddu cna COrgt) !i cLri kicna dri diar rheo phap luat ci,a C6trs t) theo cdc quy di ui I-uat Do^dr n-qlil! LriL

r.,LoDg hdp cdc dieukhoinvi diar kitu!hA1h,inh qu)_ dinh khdc.

2 Ngui,i so hnu chliDg chic6 phi6u boic cbrl'trg chj chnr-q l onr Ll1,ic lhdiruchiu ftch nlriiDr !a liqc bao qDin clnlne chi vd COng t) sE Lhdne d,iu r,dclr nhien

trors .dc rrodrg ho! cbring chi trl! bl i;t citi horc bi su dlig roi $u dhh lua dio.Truong hop chtng clii bi hoDg hoac bi dy xo6 liodc bi dtuh mit ,"il c;p hoac bi liau

hu! n-quoi so hnu chi r-q chic6 tha reu;u duoc cip chrlrg cli mdl\'6i diau kiat Dhii

duarabing.hrhg \,4 liec sd htu !itlDih lodi meichiphi liCn qum cho C6ng it.

Didu 7 Churdl uhuans c6 phin

1 Tit cd cdc co phiD duoc 1q do cbur'dn druons phn hlrp !!'i qul dilh cna ph4l

L i q o'' sr' o'.9.,i,,g Jo,n"- ':D:!i

'; na\ a,h p , o.

2 C6 irlar .hua duoc thanh totr diy dri khoie dudc ch!),;n thtoig !A hudngcdc qu)ar loi liOr tu^n fhu quyin nhir ca ttc quyen nhln c6 !bi6! phat liinl da 1.ng

3 IroDg rud.g hd! ne'I c6 d6ne bi c[dL, nhsne neuoi ihna k6 Loic nhnnB

ngudl qudr li tii sar cr)a nsui/i ch61se dudc COns ly rhna nhan la iguoi (hoi1c nhn.s

.rt'i ho .,.melor.or\o opld , is9 o.r,nna l.i.ie

.ao DangLLq' 0o Da'n g'u

rrr.,ru rhu Dor co tnrir

,k,,"'!oldo,9,'l1ll,o,'qLj,o,o,l,,,,,:',

si rian .ii hi cn.e \Lii lri suir rrcn khoiir ti.;n d6 !,1nhiLng.hiphiph,ir snrh do riec

rlni tr r r r r J;l dr lat J !h! Lons l

.' e'.o'l.d.o, r'r!l ,!r .,.r ,''l 'r'r , rdrl :ul.

" (0 t.: { ,.' I 'o'.' o,.di l , " "'?b.orl.;'sl,i,b

nunn-q hc| lilong fi rh roen Ureo dUng reu cau, s6 c6 phin chva thanh roin h61si bi

,: Ir6i dan-q quiin rri ca, quren

dnrAhan rron! trudre hoD crc ycu ciu

llu bai ctic c6 phj,, chm ih rlr

llong l]ang Lrio niu rran hlr6ng

.1 ca rhnr biilu hoi duoc coi lil clic c6 p|an duoc ,tulen chdo bdn Hoi dong

qr rl , r.rl,or r 1 ,p;,.o.:ro qr '., reoi

so hiu ca plir bi iiru hii loic cic d6l uos khrc rlto nlnng diau kicn lit cdch rluic

ini Hiiairg quan ffi lhAl' lir phn hqD.

.d llir da nhrns\:r phiirhanh loitu ritci c.i Lloafi ridD c6lini quar c6ne vJilian

, o' lno'qqL 'o r na ao od.i

".,1.0.

cd loin q!)an qulai dinh liec cuong c}a draDh rodn roiD bo

-qid t cd phiau \ao fioidiSm rhu ir;i.

, -bo dio-o.e.ror, .,:i r no"l 'ioi uoc.l.o.oien nr v rhL ", o'F'l i o: ,b: op ,!: o.'o bl

.rlr mnqrid srli lhdne bio

CHIIO\-G \/

COCAU TO CHIJC, QUAN TRI Vi (IENI SOIT

Diin 9 co clu t; cbtc, qrdtr !ri kiaD soit

Co;u 6 chuc quin li qu,,D tri !nkiam soii oia C6Ds 1) b^o

I Dai h6i di.s c6 dnne:

2 HOld6ns quan di

,l Tdrs siim d5c diaul:Lnh

Diiu i0 [16 hnrl i;.Ilrc c6ngg

I l,16 hi.h 10 chnc !, hoat di,!g cira cdns ly li nd hnfi cOtrg tr Eq - cnig 1l cotr iroDg d6 cdrg 1l la cang tl nrc.

Diiu li iay

Diau 11 Qtrar Le giiia COng ty \ 6i c6ns ty.on IiL c6rg ly tri$ nlriCm hiu

,! arr^ar dlrh raldurs Diau la: rna doi bd nu1! Dieu lC Cdrq x,.ool

l.Q :' r,".1, i ' tlE' i;".' L l , ,do i r.s ' ,

.Q"r d"r' o rro.l.u q 'r 'o'qr Do Li.' I e

!:"., '''.,1! i ojg,'e|',,o,o jo\,!^ oij l, ,1, ,',s

rr', kidn soil\.iar Cinn d6c rh6 eidm d6c, Ka rodn ffdig Cingt\ con:

0o.! 4 oe; , o.e.^c o ' , J ,,uo,p'1 .;, 0.! ronqs rghi trors beo .io iii chinh tai lhoi dietrr saD nhal cna Cons ty con lro.c li ls kli,i nho

hor qur didr l4iDiaf Li cang 1r con:

o 3.tbd i.l "' ,'l'r r e, ioro

" i'1.or o

_:

e Qurat di,nr r.ig vdn diau le cna COng tl con: chtrran nhLLqrg ili! phi hoic

loiLn bO \,6r diau lC cn c6ne tr con cbo tO chnc, ciL.ian khac:

g Ia chiL eiin sei nreo d6i !A dtuh sii hoat d6rg qudn l)i kinh doa.L cL:,a

h Qu),iiL dnrh driDh lap cing ly con cli trhdtrh, gop\'6n !do Cdig t! Lthdcl

, Q i.d.l i; , .r d,, ,l,ri '6' 'r

nghia\,r Ldidiidr lihrc crir Cdngq'cor:

Lt Quyat didr cic hi,n drnc lii biar phip t6 chirc lai COrg rl cor theo quy dinh

raiDia! le COng 1r coDl

Ld 1')1,t: -q:or '.d urD' r.,n-.'P Diu e a'

2 Nghia \r cia COng ly:

a Diu ro\6tr dil dn vi dnDe hM nhu da cam ki:trudng hop urodg g6p dii va

dnie han s6 r6n da.an l,al dii phiiliei doichiu Mch ihi6mvd cdckno no va nglia

\.u rdi s khac cLk COngt, con irotrgphanviv6n 96!l

b Trin thr:rDieu liCOngiy coD:

'.91

' lh"oqu)o ,.rL-" Do 3 ep'tLriu e

cLla plrtJ hatlii Eiau le cLia C6rgtycotr d6.

2 C6nsty quir li.d phin, !;n g6p chirrl6io Cdrs tl, $n lhiig qla rsuoidai

diCn phii \,6n cha C6ngit uiCOrgl-vcon dd

I Cing r) c6 qq er 1 , ngtia ru chn \ au sau:

a Ct t,i ,nlai, ld,en hdong kj' luar qur6 dinh Ih\l cir va ]qi ich rtl,6c cna

| .t or o t .p .ud' D:aL l; r,.,

b Iu loitr'Lc Idchi!, $iro lt phan \,6n gdp ola,ninl d COtrgtl cori

-;r' .r.1 id .a I r.gpl i o la:d.' .o.oi .o

-',.r .| 1e odo rod ' o pr' , rr r,tl, , ar o.so.,

.,., t.; : t ' oc.eot ),l,.'' ,dr p d iD", -.d.

,ier 13 \ghr-a !I !n qtryh htn, trich nhiqD cnz C6ng r! con

: \r , ii (nlro,-1.,r r l.i d",,.,,o.1g' 1!l.ul, p\oi cl'.

luoc phrllri6n cna cii nhan C6ng ry me - COnc $'cor.

' o .\ ,on .o od.' nil ii.ifh o'p.no ii 'ook.r,\do.rl.cD

4 COn-q rr con hodo loin birnr ding 1lo!g nr6i quar hC ldi COng ry me ri cricquan ha kiih r; gita C6rg ry he ldi COne ly con dLLo !r!rc hi6n rh6rg qua .dc Iq!

do ,o '.i La 'dif ) on .1,.u fi l, nl F n ' c I a' d .,8 ld'ktoinqu'1'l

5 Cong ty co dang ki sn dung llruong nieu, logo cna C6rg iy me !i c6 Mch

nhiC'n xay dung, bao a0 thuoDg hie! flreo gut, dinh cLl C6ng t) me.

o.ro1 'y o- chu ,' 'i:r.tl'a: 'ro/ o'ro-q, -eri org 1

duorg cir b6, ngtrdi ko dons

I T dig hq! cln thiat- COng t, co! c6 th6 nlan duoc su biLo linh rn COng t)

m9 6dn,!chiei rnot s.j nhiem vr kinh doanhnsoiinans ltc cna ininh

I,o-E' oi.6cd ::r'.;lqr:-.r' & r1"o I'r di '', D" li'6r dc

quy chd, quy dinh co liAr quan cna c6n-q ty me Diau lo Cdrg tr cotr vn phnp luat hiai

.HUI,.'NC VI

ureu tr, Qnlcn cni co dong

i Cd dong la ngLroi .hn.d lnu Cors {y co crc quyan lil n8lia ru [LoDg rirgtheo sa cn phau rr lo.i cO phii! $iL ho sd hnu C0 ddng cl1i diu lridr r|iCD 1,e ro lai

.; r:''."rr .' 'i 'd a':h o jl,k,'\ o o, g I aoCo o,

l r"eudisd hrru ci lhin pla Lh6n-q ca c6c qul an Mu:

a Tham du vi phil biau tuos ciic Oc hop Dai lloi darg cn dons Ii thuc hiarquyin bi;u rlurir rLlLc riSp qi DiLi hOi dbne c6 d6ng IoAc lhdng qla ilai dlar lhco u),

qur;r hor ilitrc i,ia, ba lhiau lir \a horc fieo lli r {rnc khic do phi! lua{ quy didl

nu '.'.o qf e oi .u, Dx ro oi' ! o ddr.s

c Tu do cliulin ohuons cd |ldn dd dlLqc tl]adl todn diy dn $eo qq dinh ia

Diauli nayliphiD luat hlAI hdrh:

oD.o r u opid noi luoo.nr.o,,jine\o I otu o

d xen \dl ra cuu rd LicI lrrc crc $drs iin licr quan d6r cd dOng uo e Daoh

siich c6 ddrg dt rtr cdch rhan Sla Dai hoj ding cO d6ng vn )eu cin sria dai iic th6n-s

e Xem r€1 ra cnD, hich Iu hoic sao .hul Diau I€ C6ne t)- bian bah hop jlai

e Trud shop C6rg ty giaitha hoicpha sin, duqcnhii morlhinliism can laituors urg ti le sohnu ci phiD taiCOns ty saukhiC6ng ty da iianh torn cho chi, iovir

cAc ca d6ng #m sin lo4ic6 rhin ktrccna C6rgtytheo qn,rdint cna tiliit lLrar:

h YCu c,u COns ty Drua lai c6 phin cna lo trong cdc nnnng bqp quy dinh cnaLuat Doanh DshicD:

i Cdc qulan khdc Lh.o quy diDhcnaDiau Lendyvdph6t luat.

' r;do.- lo^ 'o'n.odn '.o ,m0io0ra,,e.; o to o 9 ,o

P

thoihan lidn luc riL sdu (05) Ihingtin l6n c6 cAcqu-vansaul

a EaciL cac tie viOn IIOid6ne qudd xi hoic Ban kiab soiit theo qu,r dinh tuqne

tngraicrcKhodr 2 Dian 25 vaKhoar 3 Diau 34 Eiau lend!

b YCu ciu HOi dang qu t thuc hieD li€c td€u iaF Eai h6i d6ne ca d6ns Llreo

t0

cic quy dnrh laiLuAt Dotub nghiep

''o 9'', " j " q.{ do']g qu,,

"' r 'o

.10 ,d '.n.i E 'c k ''l;':;' co.;'.r " o -e or'! qr\ ' a.a.

bio c,io cira Bd ki;nr so.it:

0.a Ba' 'u 'rh 9 ;,,C"o iliir,q'r' " r, , ) l,

o

' do! rr.\.tt.lro.L'.4.Y li r.'Pr'( 0 9'rn0 0.

' .o',o ; d' i tl,oie t-oL'., o.l.e.an o .o p d I o,ii

.h'r-', r.l'''.', lr'.h ,1 -l.o; 1 e1 a r'1d., .jol I ld., d 'i' i ajjr ; ''

-.r 6., -,r., .r d r,sr.trh

:1,.1.i ocq' lnl.r.'Dii ''r \

urcu rr \glrr h cli co dong

Ca do.e c6 cdcnghiar.u sau:

,|.,.D-u 4,1"., ; 1\d - o, ,.'p t.;,,1 , r ldi,

ola Dai L6id6ng c; ddng H6idang qnin lL].

' 1,.ne1 " ud o!D lnidoie.odd,.\ lu l,' ,'ir.b::,, 'it

J I u'r ', q' )u Lh\:nlldi lo.q I r l.r'd Lc c.oinnl .d:D,.

.',1.o,n,n,,.'c.dih;, Eld'EIj rnr.rl.o u d:

r , .s _f

oj \, ., dd.o l,) ,.u .o

I 11.

j.Ilodn (hinh cec nghia vu khiic theo qu_l dinh cLla phd! luathien hernr.

r, tr tb rnr rror ootrg co oone

u.ri,orno 9co(or.erd.o ,dr (^ ,1Ll.i' r' ,i o)gD D r or

D.i'o do:cooi:pl , ,opLir :n 'o gr.,o d'o,, r ar

'o r ,,1" -.n'.r rn eooei9.r ra o doi.qq.; '-.Lo '6 hrg'r "'t

Jo nl'.o , e qi ha ., n q'orq,'t'.06rhl'? '.'n9 )r.,hu i"'n.ic'i '

: 14 ro.!q.e.'1ro r,u '1;".r opur.ho 0org o0o'gr onEn'q,,d

Id'ho d.ad.""p'Lhop.Dai'd'odr.c.odo:" o"c ,_ fl 1nt j.-n9 o.d'

rheo qly didr cna rMp hAt vi Diau le COng ty, dic biel rh6rg qua cdc bdo cAo lAi

.hnhj- \"dLroa'(lo_;mrdr! inl.'cprrtro rdcrre ro'' ne do laf coln'

duoc mni iham dlL Dai hOida tuvdn clo viec tlone qua cacbdo cio tdichinh nirn

-lo do e qu"n n pq;i r'.u iD D.' 1,6' oor'c.o o : o,r nron rone,

-]I

a il,ai darg

diuhii

qunn uirit drAr cintiridt!lloi ichcnac6ngtyl

doi ; ro; 'd" b,o.ao ('u L06r rl r g h o q' ' loa boo ' o

., 1 rlp, '.6r.hL.l,.o"F".ino'",'i o' o: o

Khi sd rllinh lian cia l-l6i d;n-q quan t.i Bar kiaD so,ir il lron s6 tlaidr lial

r.,1 - ,r r r,'o1 r l.o' o r,u o'd' ie q'd''.' 1oD 1 r

d C; dnn-e hoac nhdD cn dnne qul dilli tai Khodn 3 Diau 14 Diiu li ndl ya!

J' ""1 Jt ur-q r, D r, Y U.du a(!' t ul ro oore (o

odr.F';i-.' o'.o'r ".0i, u.-'op r .'ill.).id odd, lfl q.' r.

l.o 1.';,.a d-o.l-, ;1 h.i L; 'o.glo oi b; i pl,-i , a l.i .

16ilhi& hiOt c6 danq c6ljen !mnl

d Theo Ieu ciu cljaBmkii! soritl

,-'rr ! 1ll r q'd'' u i i' ap uJ ' a D'i '" ' o

.

r L r ' lt i.ot u,, o 00 9 o 00ns b.r ir

"o t.

Khoer Diau L6:

i u'9 | r'l d ',t,1 ', lho't -e,'6pl.o! D", d, aoi oio, g .o

q-rdr '.i ii,, 'K.oon'D'" 'a,lr ,,o''g'.oi' r'bri,,uor!.0 , ,|tr.

B '.F o rt'.itlE .L;rjo.di o u;' ,'i rir.:! )otD ho do'F.add." "

quy di lai Dieu 116 Luil Doanh rghiop

o q'.o''gl.ot : 't! '.ro" equdr.-i c r , -' o d",3

!.: 'in , , ',.,1.,i''!io -r'd' ur \ r ']di l o" .onp ii.', ra.i ro

C6ig rI

'a'r,,.L rap qpD, ld'dd s.a da, ' rl oq

.'rl' D'eror o"'rD.u u" ''oigrlo s ' bd '

' ,oj ,, 7

',1 "pr"o o

dir e ',d n .o ddng 6 v.u ;u qu\ di 'r."i D'e',d(l,o',,'De, 5 d qu)i "1 :

rl'e lor do iB q .d' a.B .ier odr e.'a, I'otD,'td'ddne.;Jo',C l,'oqi o."'

D'eu ol Do l qhi_t' 'oi e ru",,3l,o! ) l, Bd ri oat p a ii -r i.'i "uo !1,i1 ,,c ,'tL ii ''urg,l'ie ,a'!.d nl ,'o,- ',).

I o'? 'Lo e' '., b' .o do.1g ho4 nlo', c ou' e .' ."1

' p rop Dri , di doio(o do'8 (o qut'er ie ng',.o q - d-e'.'.'nnJorJ'9dn ,, r, nl r t : ', ' 'i., (:r ,.,h,'t I,o.'.,.tr\,'.d' 'd Ea, ' a: dd, E .i, do e l', ,, i' r.1.o 1'-

' o'q dosorr, !'q !'i '1.do.idn g.\i ic' ( I 1,a.n lL D,' roi dorq o do_9

kA.A chi phi rr drd di lal.

Di6u 17 Qnydr !i nhiOn v,,r cna Dli[6i dangc6 dong

I Dqih,^idangcd dong rhuong nien cd q!,aD rhao luir !i rh6ng qtra

a.l<d ho!,ch kinh doan} hing Dan cia CnDg q I

b Biio ceo tii chidr hiir-g triiinl

B'o.ro a.ioroo.,s! ,r\iqi|i | :r loa odr a'lo o ,

quin rilii Lune dridr vjd lloi dOng quiin tI:

o 8'o o u D ri o .e | " i - do, ' '\.1, kl _.a

hoaidnne ci,a IIOj daDs qlin t l_One gi6Dr d6c diau hddr:

d Bio cio lu dinh eii kaL qld hoar ding oia Ban klam sorr vi ola 1nng Ki;n

\r d.,04 i.n'i.op r,.,, o

".& ,oid.,,ck'., o ' ,'D' lo ro,, o1o.'o

: D.,,oi 1; ".;oo, b1' , ,.e rl.oj,e

_, IU):.'i,t, t.

B Thong qla cic b,io cao liichinb nain:

Do"" '.t 1, t.r; sdn ii oi 'o,: :, oo.\t.!.o r, 8 o

ho klod; l.d idi s i 'ldj.,ll o).; c' o.og dD".

hoidOrg cO dODg:

\.'.- " l,;.1.\ii,.'.Hoidd.rp."l.'., 8., .,i,

d Lua chon c6Dg t! kidD totr;

irs ore r,,e.rodoai.r rr.B".ifln

soit \ i BAo cio rlan luong nrn lao cna H6iddng.Udn ri, Ban l(i;m sodli

e B6 sungrd su! ddiDiau le C6D-sty:

h Lo+i c6 lhan Id s6 luqng c6 phin m6i dLloc phal hlinl d6i vdi n6i loai ca

lltin vi liec chulaD nhumg c6 phin cna thanh licn siin lap tLonC vdne ba ndn ddn

Lien ka tn ngdy thdnh lapi

i Chia taclr, hEp nhii, s6p nhap ho+cchn)ar dii COngrri

k Td clrtc laivA giiifid (tunh l)i) COng ryvd chidinh nsuoi tlan! ]i:

I Kiam tla vi ri l, crc vi lhdn cna Hni ding quen ln hoic Ban kiim so6r gayrhiCthli cho Cdne ly cec c6 dOngc,la COng!y:

r Qul,6r didr diu lu hoic bi! lii san C6ng ry hoEc chi .Idnh c6 gili trj fi JJ%

d len rOnS gie lt liisiu cna Ci,rg 1,1' re.{c chinhddr cr:ia COng ty duoc ehi rorg bio

cao Gidn eiin fi,ir dvorkie$ roirli

n C6.slvrnualdi hdn lO%rn6t n loai loaicd ca,DISrDhithi p};rfhithArh:

o C6ng 1l hoic cdc cl! nhdn[ cua C6ng t], ki k6t hot dang !6i nlitug rgrLdi

ducc .lu), di tli KhoiD I Dia! 162 Llit Doanh nghie! aiti gid lLi bing hoic ldn hoi 3j% r6ng gi.i rLi tiii sdir cLla COng ly vd cdc chi Dldnh crla COng r) duoc Shi Lorg b{o

cdottichirh g;r nhit duocliian loani

t' '.'.iJ io fr di Di'r : \'d.'.qr r, l1' d.

ty

l Ci dong ithoDg duoc (EDr giabo fhiau rongcac uudns hq! etr dal:

d d6 d I 6r Lr -',oI do e:

, \ i r,i,, r.ot o ' co Jo.)Bdo or 'u r.5u r.o l.en q ' ; od q

.6 dOrA hod.1lq niua hi drLdc thlrc hian drons qua kh6p Iarh hoec chdo Dua c6rgkhaitLen Sd giao r lch chrinB khodn

I rit crL qic DsLi qnr;r \i cic rfu de da dudc dda \,ao clrong ftnrh io| Fl,ai

d a " 'ao .e d or; q ).:r :Urr hor do',q ; io'C

Didu 18 c,ic d?j dior.lWc nl'qulan

1 C6c cO.lOrg cn qul an {haD du Dai h6i d6ns c6 dan-q fieo hil fh4r ca rha ur

quir cho dai dian cna mnnr rhaD dLL Truong nop cd nhiiu hon Ddr nslLni dai diir

.luoe cn ihi lhii ndc didr cu thi s6 co plan li s6 ptii.n blu dLLqc u! qu) cho lr.i

l \ ';! ,u " l, l,el Da o' do' o ,; do I 'p 1,.,h

vaD banrheo iniu ctla C6ngr,v \'a plaico cln ki theo qu! dinh sau dil:

a TLuone hqp c6 dOne c6 rhetr 1A ngudi uj'qu)ar thi giit lly qtrl; phAi co chn

k, cnacd dtng dovanguoiduor u)'qnyan du hop;

ru 'o I'or .guoido :i, ,eo I.iD_, cur.; doi l a.' i l i.p oi i.q!J_5 (L1i

-qiir n) qular phAi cd chn kr'cna iSudi dai dion lheo ulr .lu]ir D-sdni d.i

dientheol hiD luit cria c6 d6ne vd ngudiduoc !i quyar dr,l lrall

c Trong ruorg ha.p khac drl siiy ui quyan phai c6 chiL ky ci,a ngudidaidiar

theo plip Luat cnaco d6ne rir Dgudiduoc ui qu)anduhop

\p.o d-o r) qu enou opDl iordo_rcoao'ej'i.ro_\.'rd '' o');

trudckhivio lhOng ho!

:1 Ttudrs hoJr lu,ir su Lhay lnit cho nsuoi ui .tuyan ki gdy chi di r dai dial

L .t ri'1 d 1e"o':rro: 9?': 'rd.o oi '(u.'L i reueio".'.

o o,,o, r lu.i d' d: o'hd .q l, ! q 'i ., uo b' r 'i J

\ ,0 : lu'er, ! !! o' ( (n' oinn u, lu' .

!u'r r t.'_ rrl' ,.url'.' rqu i'.' 't.o

" ':d .i u q-;io.

Didu khoiD ntl) klroDg a,! dorg lrorg ftuong hq! C6ng lt hhi iluoc llrone b,io

':r'.ar 9 ,1 i, in r.a !."1., io l.orD: oid;.,.od4,," o.

irud'.ldriul6c ho! duuc rrieu fip lai

Diau 19 Triqu qr Dii hoi ii6ng cd.r6ng, chn?oe t.n,[ [qD ri' tlOng bioh,tD Dti h0i.l6ngc6 il6ng

1 tlOi d6re quin tlirieu tdp Darihoi

d(dc riau tdp theo cic 'rrdng bdp qul diril

oi la n:tr

dan-s c6 doDg hodc Dailoi ddng cd d6ns

ta-i Didm b h.i Dian c KhoAD a Diiu 16

: NelLdl kiqu ra! pni hoid6lg c6 d6ngphii$uc hiCn nhnDg Dhiem vu sauda,v:

a Lar J.ifi sich c6 d6ng cd quyaD du l,op D?i hOi .loue cd ddng Danh sdcl cd dOng co lur,51du hof Daihoi ci il6Dg dlqc lap khong sdin hoD hai Eloi (20) nsa)rmdc nga] gni -gii)' Dni h!! Dai hoi co do.s

Lr Cxne cip tt6ng 1i,r vi gidi qu-\rit Lhian rai lieri quln d& dorh si.h cd ddng:

l-ap chuong dnh!d n6idun-q cuQ.hall

d Chuin bjriiiliQu cho cu6c hop:

oDrl.o el'.q- e ,dDe: oo.,;oonerl, oi, .,"eo',\in ".rd.

hapr danh s6clr rii thOng rin chi liai cr'r ciic iLng .Li vian lrong l ong hqp }iu iianl

\,icr Iliidanc qu.lnti Kiinsoar viCn:

Xdc difilhoieiao lir dia didm hopi

'.u'i oi.',L.oii, r o; ,in"'c.ooo,s 0.,,.; ovhopr.oqt).,i.i(!

Dian le niit:

h caLc c6ne viec kh6cphrcvr cu6c hop.

3 Thong bro hop Dai h6i dary ca d6nc duoc eni cho rii cd cic c6 dong ddngthoicOrs bii ircn phuo.g rien drdngti|.,)a So glao dicl chiurg khoAi, I1tn rane finnB

rin.liar d (pebsne) o)a COnglr Th6nsbno hop Dai b6i d;ng c6 d6ngphii dlqc Er:'iit

n#r mLBi(lO) rgi) LrDdc trgdy hop D?ih6idn g c6 d6ng {tinh lu ng4 mifiOtebdo

duqc enihoic.h!),n di m6t cnch ho! le, dudc a cudc lhi hoic duoc bn vao hdm

tbu) chudrg trnnr Lop Dal hii d;rg cd ddrg, cic tii liau Iicn qrdr dalr cdc ! di so

dtrqc bicu quyat ftiDaih6iduoc gui clo cic ci d6ng hoic/r?, diinc lrc irang rihgrln

diOn 1n cna C6Dg t,r' Tog lruodg hop tiii i]Cu ldfng dudc gii kirl lhorg b6o haf Dd-i

lo do.,q.;on g one o, oi,'l 't; re d.ip '.irrdle"o:" id

co dongci rl; tiap can.

l,o.o':l'k'loi o ddr,e dr di p r Klo lD'; Dr; .:

qu)in da luit cdc rin de dud liio chuong d lap Daihiidangca d6ng Ea xuir phriduoc lin batrg v.r ban vd phai dmc $ii cho C6ng ty iI rhir ba (03) nSAr LdD viic

tN{ic nse\,1(hai ft.c Dal hoi dire cd don-q Dd xuir ph,ii bao

-qdm ho ra t.r1 ca ddn-E s6

luong vd loai cd lhar Deunj dn fiD sin, ri, noi duDg da trshi dtra vi druoD-q triinr

j Nguoiuleu rap hop Eeihoidans ca dong cd qulirlnchril nt,i,g aeruir tiarquar datr Khoin l Di,:u 19 tLong cdc truong hop sau:

rhoi ,iiam da xuir ca d6re hoic nlrdni cd da,rg khnng c6 du ir nhdt oi%

'o!'or'9.'o 9:d li.irc Lnl'i.a' Loor.' 'l 'qLror,rJ

l.l Diau le nit :

d, Cdc dnng hoF klri

o 'o,do'.,tu rr i ,'b: Lurh']o'.',q';a'c o 'e n d .,." r" ' r t rica-odn d Jren'00" n .o ph; .d q" i bii J 1.,, ,r, oq,\e,d , d.o D, r .;'t.oddr:,,' r ,l,ongq deld',o o ,rol 'el,e - .ro, p ,,Lo '- .op ' 'i l iu r;! Da, l.o' di

'g.o da e .1d ',s rlro - r.l , \

Lhntuchoicnij dunstiSuqu!;khonecitrcrechuoDsciDh.

Diiu 20 Crc diau kien tiiln binh hqp Dsihii

ua rrar don! .n.o E dud L

nhit;t% cd phin c6 quyiu biiu quy3L.

a Da rlit dLLqc gni d6r khons dnns thoi har horc lih6ns dn, Lbdls dnng t6l

"ilaong

dons d0 hop daidietr cho ir

2 TtrLdDg ha! kh6ns c6 dn s6 lddrng dai bian cln fiia( rrong vnre ba suoi (3r)phut ka Lit rhdi didN Ai di r lrhai mac Dai h6i nguoi tuieu la! hop hui cuOc hop Dai

1a'do g ol.,,/ duo!.,eu.ala o'e'or'gba(uoi,l0.'e, i g ",

dn t6 chuc Dai hOi tl6rg c6 d6re lir thn lhit Eai h6i d6ns cd d6ng lriCu tap lqi fii

aAng

dloc LiaD hidt hhi c6 dreDh lien thdn du Ia ac c6 done ,,i nhnng d+i diln duqc ui

."C'!rr.'C d.1ncl.:r "-r 'i.arh ,t: ,, t".

) L r0.q or uor rior r3 'r r.1 looq a.o Uer .r.L ro r.r'ong (0 rrr so oar

D : i , r! t' ba.;' :dro '-:i .;plronC.o'j9l ii'r o;(_l) 94 l.e

, ,: .' , ,i l ' D.i 'd ; i 'r o ? 'Lo r.op ,,.' D 'di luoc

' rn

h ol Lla.e pl rl'La, ' lo.o l,,o.e.o do,'e l.d d.i di:i'-i,t'i, h od, , d.o.

nor lr.n! (o dlfq dn rr! ihot

Iriin:1 Ihirh,l rn' h0rh horlx Ljatr atr.,'rriiDx I6iddigc;ddns

phii thuc hien Ihlj l!'c dang

ru or rq ( qr,rr ol noD c.

2 Khi ri;n hd r drng br c6 dOng Cirg ly cip lo li,rg ca long LoIc dai dicn

d'o " 1i .o q n ii q' .r i,,a' r: b 'qu ,cn d 91 o ldng 1,.'.1.o \;

dr l,.b: ,oi li tr 'r r.l nn \.ctr p' .iu o 3,,i 1:.mp.::

n,u Daihnikh6ne biu lhi Ch,l roasc chor rLnnB ns@idi, Sii rrr:uh \.icr cnaban kidmphiau io Di,i loi d6ng ci d6Dg qryal dlnh cli cir dd nshi na Chn toa nhung lrhirs

\arot qui sd ngrdi theo quy dnrh cna phiip luat hier hddr

j i.nC01r'd.h,'oidi'u.".',q.-S'.o!te 'o lntq) d dr(o

c6 quyir tham gia rd biau qu)6r Lai DaihOi Ch0 ioa lihOng co ftch ihien diing Dai

oo: ' n' a; ' ., u, 9 lo ' i' t r .c oo o u q .' iL :: i., .a rt

nu6c khica d6ngd6n nru6n tharn du khing biii rhLLorts.

" r,: lu.' ,".'d,,'.o':u1u ",, r" i,opD lo.a g.ood 3

rorg t o.g ho! sd day:

a Thim.lu vd biau quldr ttrctiaptaicrdchoFl

b !')i honongo ilo d"1o.L,tr,r ,'o

"o lhaD drr !d blan quydr rhdng qua h61 nghi ruc rulan bo phi6u dietr in lotc

d ctiphiS! bidu quydl d6n cuoc hop thong qua slilhu i:rx, fiu dien fli

, chLl ich Hdi di.g quan ti lam hn loa c,ic cuoc hop do rlQi ddng qtra! li

'-.'L'"1 j"o'8'ap'h'.'.'v,'9m-Io,.,drrnoi "; lhi nalg an "ic j r,,

.a" ,.o -,b,,,1 ,su i'ore.nl' l-n r,.o o ho,, .t.o nCx,en .; o,

'd ,r.r! ho! ' o''s Ldi duo lguoi l: '\u o r' - u.'ng Bo- \ie,n .o, di;.

kliin dd Dai h6i dang c6 d6ng biu chn toa cu6c hop lrong s6 rhnne nguol du hop !i

neudi c6 phi6n biu cao nhitldb chLl toi cnOchoF.

I vio rgi) 14 chic Dai h6i dorg c6 d6ng C0ng t)

,j | ,l',1 ,leccpl9

t7

Trong cac Non-E hop lJic, ngudi k, rcn rriau rAp hap Eai

diauui€D Daihnid;re ci dons Lin ch,i loa {rdc hop vd trgudi c6

duoc cn lnn drn loa o'6chap

6 Chuorg tritrh \d n6i dug hop phdi dlLoc Dai hOi ldDg cd d6ig lhdng qna

''o Ep.:e' r - io'Fr| r 1'oi r riaro'o.'i " r'o or do oii s

rin da roDg noidmg dluor-q lriuh hop.

7 chri taa D?i hdi c6 tha hodn Dai hoi kni c6 s! nhit ni hoic yau ciu cia Dai

hoid;!g cd dnne da.o dn s6ludngdaiblau tham du

3 Cbn Ioa Dai [6i hotc Thf hi D?i hoi c6 fi6 i bALflh cic hoat dnis ci! tli3t

oioie tq'D.''6',oo 11.,'or ,.1'l.ol : ".o', - o;(';Lra ldip ',6!h duoc more n ;n cl'la da s6 dribiau uraLn d!1.

, ld.o q.- ', o ri)1 "u,"c.;-d,sl'o r0i, llo r , i.

ihan du Dai h6i dang ca dODg chru srL kiam lm hoac cac biar phfu at niit nir Hdi

d"ql,d'i.hol, l' l, ,ot , ",'g.'o;.dcodo, ,o.- o.n d Io.: q, .khdne chiu ruan rhn nhnng qu] di r \;ldaLn tra hoic cic biC! phnp ar Didr neu fta|.

HOi ddne quin ui sau LrlI x.D \ar nil cach can rang cd rtri tu crrijlloi t'r,c udl co

d6nghorc iiai dier nau tLer raDr -gi! Daih6i

10 I16i dang quan tui sau khi da xcm xat mor cidr cin lrorg, c6 tl,e dJr hirnh

.8.,c t,, d o.tjo.di qrr,.r.,o , o,ri

' Bo rr L o .i d; d.c.n .op na,

',or done .; do c:

B,od; i rod,.',o, 'ii3 i.o,nd, - cdird ar op:

0 Tao di;u kicn dro c6 dOngtLar du(hoicti5p uc tldn du) Eaihdi

H6i d;ng quiirl td cn iodn qul an dral, d6i nhnne tien phdp neu tret rd ii! durg

tjt.a.dc bien phdp nau LlOi d6ng quaD tri thly cnn {ii6t cdc bi€n phe! ep dung c6Iha

lA cip giir'\io cna hoiic snduns thinghinlr thnc lga ch.n khdc.

11 Trong Luang lio-! rai Eai hii dans ca lone c6 6p dlrg c,ic bior phap niu

te, hoidu, q.l' 'rll.r\ or d a oi;'D .o'.otl._'

a ThOns bio Daih6i {iuoc tifi hdnl tai dia diam ghitrolg lh6ng bdo viL chL] ioa

Dai hoi c6 mal laid6 ("Dia did.,.hinh cna Dai hdi")i

Bo , r oi ""g .a dons o; d- did ('o ) ,l D:.1 'o e d, , o,

.luqc tfuo Dia! khoin riLr }o5c lhnng ngudi ruiin Uan gia d lia didlr khic vdi diaoie,' r DD, lo 'o"'coig to:tl.dn du D.:]dr.

Thong bdo v; ljac d chiLc Dai

chtc theo Dieu kl,oan niJ

h6i kholrq c reu cbi dal nhnig biCn phap

.rirn Jeucdu o,.), mor (o o.nE 0!d oi d

h0i

rd

12 Trong Eicu le nir (tu khi hoAD

tha8 eia Eai!6i d dia diSm chinh cna Dai

Hing nim C6ns ry ta chrlo Dai hdi ddng ci dong ft nhir mit (01) iAn Eai h6i

Jo''e,don,.e .oj.''i:o'.h:ne cuo.,o.' a oi l.'nl' r" r \':"'g\a' 6

Diiu:: Iho s qJ

' q,lirdinh cui DAil,Oiddns.6 dntr:

1 Tru n'uong ld! qul

aoDq ro 0orq se nu! rnong

donc 16.luyan bicu qur'al c6

2 Cdc qu]ar dnnr cna Daihoidone c6 ddng liin qurn dan riqc sna dai!n Li

.eD.ul .odi rl o,'g o op.;n .,m: lo.i: r,,\do.i.e ,n "9 i', l.r' '.' .n lo ' " ,.r:, ! r, ir': rocl.' tei e."i 'n: o,',

iluoc gii lrong tio c,io iii chinh gln nh,ir cna Cing rv dldc thong qna trhi cd tu 65%

'rolej' o ^tL b;-c; o are.o.u': L:; tu i r'- ' 01.,ra,e

.tua daidi,!n du.! ui quldtrc6 mit tai Dai h6i dang cd dorg

liac bldu qut 5t bi! rhdnh lial HOi dong qnin 1i 1d KiSn soil rien phii drocrhuc hiOn Lheo lhuong rhric bau d6n phiau, rheo i16 m6i cd d6ng c6 ring s6 phieu bi;u

q e r,9 9 oiro e oc;i; ol,iu,.l o.o i- d,., o ,,d liii

do t,tk',.1or B.'., ),.od'\ ,o ong - 1.,inOo t.e.,Or.E.t n b;r.,qiniin, cho mir horc Dlit si; inr-q clL riin

': o' :cu lo.l,, r.,(;.:o{' r"'o l.i;r .,1- d o ) '.1

nhilcho dau khid,l sO rhinh lj€n guy di tai Diau le COng t),

Ttunns ho.! c6ln hai (02) nng cn vien rd leD dat cnns s6 !hi6u biu nht nhRu

cho rhJnlr licr cu6l.tng cna H6iddng quAn fi lio:ic Ban lri6n solit ihis ri& hinh biu

lai trong sO cac irng cn aian cO s6 lhi6u ba! nsang nhau hoic Iva choD rheo ti€n chi

ron-qq!! ch; biu cthoic Di;r lC Congq'

ono o op.odr ,',a,r' e r loi r'8q.: " "- ea,rin or ro

D^ihoire fi.jn hinl biu laicho d6n khi di s6luqrg.

Diiu :1 thjn ,t,rin rit rhd rh'lr li) i liih cd ddng t,ang ran b;n Ia,h6ng

qua qur6t oilh crla oqi IrOi aine c6 oorg

I ;rr q yer irl, u l.1 rcn,odo.g o.ng ,i' ! de cn equaqu r

didr cna DaihoidOng 16 dODe dusc thuchienlleo quy didr sau day:

,t' , 'r o en r e o

'Jo.f L'i' r de t.o ! q iq

h6idang cd,i6ng bii cl llc ndo n6uxet rlily cdn rhi,jl rildi ich cta

di$ iai Iftoa 2 Diau 22, cic quy6r dinh cna Dai hoi

qu s (o ! "o ror.r op.opr b!(r 4.,o

.o.L -.' !,no.cri'o'eq o oo o i q4i .o

du rlao quy6i dnnr cua Eaididr rhla! l;, i ki6n kirn

theo dunldo quyar dlnh vatdi licu giai rinh phei duoc gni btug phuong fifc bao tld,in

dljn duoc dia chi .ling lq' cna dne cO d6ng H6i ddng quin Lri phdi d,i bao snj c6ng

b6 Gi li€u cho cac ca d6ns ircns rnOi fini gian ho! li da xeo xit bidn qnr6t la phdi

gni it nl;r Drtrdi(10) ngiltrudc ncd)_ h6than hhanPhiau lil'i ki6D ViCc laD ddhsdcli

,o dd.9e r, ii .r '!',\' n'i, reo qu\ o:- -' i oo \

'Jio ' D;

3 Phiiu til )tki6n lhiicd c6c noi duic chrl y6u sau ddr:

a Tc dia chi ffrt srt chiil! s6 !d Ded)- cip Giiy chnlg nhatr dang ki doa{rnehiap, troidaDg Lj ki,il doanlr ci,a Cotrgr)i

c Ho, ren, dia c$ dluong 1rU quoc lic| sa Giiy c[frg lrinl.h]ir daD HO chieu

horc chriog rhrLc cd rhai hry fhap lth,ic cna ci dOts li.a nLaritOn, dia chithudtrs tfiqu6c !.b, sii qulat dinh tharfi llp hoiic sd ding ky kinh doant cira c6 d6ng ho.c dai.lidi rl]eo !n qulii ola cd d6r9 Li 16 clnc: s6ltd\q ci Ph cna Ltrig loail'a s6 pliaubi6u qu) at cna ci d6!gl

d vin di cin lriy j tl6n a6 rh6ngquaquyar diDh

o, 9 :n br o .) 1 I do ; ;o nd l.ori , I rl,.dUonsLo "'; d6ildirimg lin daii] j kiani

e Thoihxn phaieni \ a c6re l tlian lil i kian da dtrdch,L loil

s Ho, lon hft kJ .na Chn ticl lloi d6ng quan t rd nguoi dai diin thco lhip

.1 Ca dong co lha c,tiphidu lay)'kian dEud ldi d6n C6ns tv dto nol lrong cnc

" d'c 4 e o Ird,er |eo': o.tr' oo! rguoidd o.er' rh-" '1.Pl.a r odong

lA to cbiLc Phidu dr ! ti6n gti r; C6re tt phdi duqc duig tolg pioDg bi den kitr lii

khong ai d{oc qrt ar tud ntrdc Lrikiin phi6u;

b) Cni lax hoic 1h( dian tn Phiau li)' i kia! eni !a C6nC ry qra fax hoac thu

diir lr n-.rdvol e.: bi_.ldi' ' oid'arn :;n r'::d

C(F'cil; ).;'oi.re.ons' r''i'l,a o;' \d, o'nl' er'didi'e ',eL

liy i ki6n hoic da b1md 1rotrg 1rodnE hq p gui tlu ra liiri6L lO ronS lrudng hqp gni fax,

thu diCn di lir khong he! le Pu6u l6y J kian kn6ng duqc sui !; duqc coi laL !hi6ukh6na than sid bi6u qu,"Al

5 HOI dong qtrdn rd kian lhiau ,,i lip biCn bdn ki6m phiau duiti str cluog ki6n

qia Ban ki6D sodlhodc cna cO d6ng kh6ng nim gin cht \ar qud l, CODg t! Bidn bao

kidm phi6u phdi c6 cac nii dung chn )6u sar day;

20

a TOn dia cl, ru so di.l!

n$ie! noidare kt linrh doat:

Ciliy chir.s nhan dine ki doanh

: I r dr l'.i.a 1 de( Lvv (:end rl.o.rgq'.q.' d ,.:

l:iit s6 gliu bltu quySL hop l.: vi sd biau qutA khon-q hop le kirr theo !n! luc {lanr

t lo's.o!l ,,'r',1 ,'l -nr .' n Jors.o ir'doi'di ',r 1.'

khdngmigdr!., khore drinh rAc

6 Bii -D;r'i I ii','.idr-, .oiCbit.in eL.'e or.C r.o.gI'oi

liai haiiiuoit! (2:l) gid l.d 1i lthi kar lhricki6in rtidr

-.1-'e' o'k.-nd lu 'c ,.'; 'or b.e.) o .r i: tl'.'on\;j'r.h '( o.'

gin rai u! sd cLinh cna Cong q.

S.O,I I1'J oL i,.eq,' IeoIrJ'',ur l.' la, o ror'.b.rg bi ,Iudn'1 oqL"i' q \ .l 'duo' 'u 91d'1 ra I D I 0;,g.6do'o

Diitr 21 tsiCn bAn l,ap Drihoi ddng cij d6ng

',oJ gt 1 'LLg.'d.o

"1'.''co'cn,ulhi, "'ro

"r D.i 'o o,g.;od,8

.1.,u '8.1 nl,.c ,d 1 , n r.'i'b D i ho do, g ' Jo .e B.:nb;lDa.lo'

ddrg cO dolglhni dfOc lh6ng bdo cho cic c0 itoDg tr€n lrebsile qia Cong ty lrong tlidi

lin h.i Duoi b6n (2a) -eio saD kli D.i hOi ddne ca dole l(31 drri BiCn bl1n Dai hai

do ?.o do,B d o oi l;bare Ll oe \;L i \ nhlnq cdnB .e d] d.oc.id' hin\

: no o,ns h en bdn o-o o a d

o, u , r.o do

'g .o 0o.3'r- rr.r (o ! K 1 p rn 0or

., eo dL''g '- ' .',r ' l r'ong 10 tr o ,0, ,'.)"; " , ,, ' e, rir ts e" 11

pl" c ro hp b,ne 'ie19 v'4 cochulq";.id.L." o Da \oi ' .' T\r l._ .;

duoc lap rheo qu,r dnrh cLla LuaI Doanh nghiep va Dico le ni,r Crc lan ghi che!, bien

bin.,O I ' -.6 !(odonedih.pre'"rb lut'qu'en h,._ d t';' duo '1 s','

lai rru sn clinl cia C6ngiy

11

Diau 2i Yar ciu hnr b6 qu),6r iliDh cnaD?ihoi di,ng c6,l6ng

1L.Dg Lhoi har chnr D!o, (9ol ngaL! kA Lu rsny d)dns bao bicr ban ho! Dai h6i

d6ne ca ddrg hoic bitu bdo kel qua kiad phiau liy i kiin Dii hoi dOne ca doie ca

do.'g 'or.o o'-.rt,)oi ?,r'or Dr l'Dii r., (ot'e"a , -o4.1 Ioe.lio.g tdi xem rdl, lui L,d qul,6t di r cna Dai hdi danB ci dong t.ong cic nrorg

1 Tririh 1tr I'a ilri 1uc ffieu tap hot Dai hni d;ng c6 dOng khon-q Lhdc hien dLing

rlEo quy diih cn! Ludl Doarh lshicp !a Dictr lC COne ty triL rrddns hdp qul dinh taikhoan 2 Diiu 148 LDal Doanh nehiOp

, 'r 'l ,',-, .u -'d .no o-ngqj.1d ltr o', i;.'o1.

Di;u le CO.q ry

lrunrg hop qq;1 di.h cia Dai hoi dins

Tod di hoic Trone ldi nguoltLidu ta! cu6c hop

ren rir li d1i,c lai Dai hii don-e c6 dorg LLong

diDh tai Luar Dodrh nshi€D \A Diiu l€ irdr

c6 dOn-q bihui bo tlEo qu) aldn 11ola

uJ hor done ro do q D nur bo !o urc

roDs i0 nEn] dieo t.nrh 1r Inl ftc qu\

rriau :" I l, nh lih;h rr trhrinr t! uJ rl,znh viln Hni dinq q'r,'1 rri

co l ar, ' 'i, lo lo''1q ' j'r la 0- ,.' r,ruor \ r

' rr rl .

d'dc b; l,' 'o: d ii'rii' li ll'ong .d .a T .b g'.o?' .i l,di,l'' , ua d , e

q "!

': J' '-'',.ilr'' hc,n)\ifl do'-1 ,.atl.' r' i 'o'o

q., ' lodfl r1.,.6,r'rnr,,-, - a'o.0 '8 .e,.pq,l n'g' :.

.u.d.,r.p'.fl ,1o oor, qu r,r ;o,1eno; o ooons :orsi rr,r

droi'0'"'o,! o.o ! r co q-)co' ! i qi).r d-o de.r.oc (' L' : i, r:r'0'0

d6n drdi30% duqc da cn t6ida hai (02) rlrg vien: u 30% {ian iluoi,l0% duoc da cn t;i

da ba (0:l) uis lieniln4070 d& du{ti50% duoc da ct r6ida b6n (0a) rhg vien!ltr 5014

d;, d,o,o0'0 l,'o h.', o,lr iir,0i B\.e':'uu0'ood' lL.i-0'00 o.o ,, '6'd.,

'0o iB.iir, ' _000 da- E0' , d.oc de i 16 dc Lc a" 'c , ' _

80% d6tr dddi90% duoc da cn t;i da iim (08) ringvicn

r.o'gl p.o Loi'3.", r'ir "nido.'eq.;or \o'go oe(' 1'tr8

, \l'kr,drPdur0luo.q(r)r."Ho'do gq 4n r.r.o-e' re

tug cn rien hoa t6 chic de.n rheo co ch6 duoc Cdle ty quy dinh (ai Qur ch6 r6i bd

r.qua' 'tr6 I o i i-u1 'r!J.hL'- 16 do'Equ r r dro)qnhindl l

crjrloNc vtt

IIOI DdNG QUiN TRr