TONG CONG TY VAN TAI TFIOY PETROLIMEXCONG TY cP vAN T.iI x;.NG D.i.u vlPco CONG HO,A.. Bd NguyEn Thi Ngoc Lan Diilu 2... Lqa chgn Ngdn hdng TMCP Cdng thuong ViCt Nam - Chi nhanh H6ng Bdn
Trang 1TONG CONG TY VAN TAI TFIOY PETROLIMEX
CONG TY cP vAN T.iI x;.NG D.i.u vlPco
CONG HO,A ).4 HOI CHi NGHIA VIET NAM
DAc lip - Tr do - H?nh Plttic S5:,lOZ,VP-NQ-HDQr
Hdi Phdng, ngdY 21 tlung I ndm 2016
NGHI QUYlq,T
V/v th6ng qua cdc n0i d ung t?i phien hqp th[ 'ls
H9l DO\C Qt',{N TRI
CONG T\ CP VA\ TAI XANG DAU \ IPCO
- Cdn cn Quyit dinh si 2'13g/QD'BTl4 ngay 29/9i20a5 ctla Bd Thttong mai ti viic
chuyin Cdng tf, r:q, tdi xdng diu dttdng thb' I thu1c Ting c6ttg ty xdng diu Viir Nant rhdnh C6ng ty CP vQn fii xd g dAu VIPCO;
- Cdn c* Diiu l€ C6ng ty CP VAn fii Xdng diu VIPCO dd daqc Dqi,hQi ding ci' ddng tlhdng niil't ndm 2A13 th6ng qua ngdy 15/4/201j |d duoc sia d6i, b6 sttttg tqi Ddi hii
ding ci ddng thtdng ni€n ndm 2014 ngdy 22/4/20I4,
- Cdn cx Bian bin hop HQi ding qudn tri C6ng ty phian thu 19
QU\.T NGHI Didu 1 Th6ng nh6t tinh Dai hoi d6ng c6 d6ng thudrg nicn n6m 20i6 danh sich
,ing ,Tn t,a, HQi di;ng qunn tri Ban ki6m so6t nhi0rn k'i' 2016-2020 gdm:
I .l r irg r ldn I loi ding quar tri:
1, 6ng Nguy6n \rdr Hr)rng
2, Ong Vn Einh Hi6n
3, 6ng Vn Quang Kh6nh
4, Ong Eing Quang Tu6n
5, 6ng Nguy6n Hau Thinh
6, Ong Nguy6n Dirh Thanh
7, Ong NguY6n Quang Minh
1.2 LIng vi€n Ban ki6m so6t:
1, 6ng L€ Dtc Binh
2, Bd Hoiing Thi Thily Hudng
2 Bd NguyEn Thi Ngoc Lan
Diilu 2 Va dAu tu talu:
2.1 Quy6t dinh dAu tu tdu M.T JADE - TrQng tai 39.990 DWT, IMo 9310252 theo c6c nQi dung sau:
- Gii tri tliu tu (chua bao gdm chi phi ti6p nhin tiu): 21'250'000 USD (Hai maoi
mdt fier, hai trdn ndm mtoi ngltin d6 la M!)
- Cric nQi dung kh6c theo Td trinh s6 tOS,ryp-ft-tCO ngdy 19/4/2016 cia Tong
grJln do
Trang 22.2 Lqa chgn Ngdn hdng TMCP Cdng thuong ViCt Nam - Chi nhanh H6ng Bdng
ld don vi tdi trg r,6n cho du rin vdi cdc diiu t<ien tai To trinh so 105/VP-TT-TGE ngdy 19/4/2016 ciia T619 gi6m diic
2.3 Uy quydn cho Ong V[ Dinh Hi6n - T6ng gidm d6c/Trudng ban chi d;ro diu tu
ddm phrln, ky k5t MOA, Hqp d6ng tin dgng, Closing, giiii ng6n vd c6c tdi li€u, gi6y td
co li;n quan din r iec dou tu ban g'ao tru
2.4 D;l ren lau siu lhi hodn thdnh dir rLr li: PFTROI I\'ll X 18.
Di6u 3 Vd viQc chuy6n nhucrng phin von gop cr.ia Cr'ng tY tai C6ng ty CP C6ng Xanh VIP (VP Greenporl) nhu sau:
3.1.D6ng f chu.v€n nhuqrng toin b0 13.500.000 cd phan lrQnh giti 10000
ddng/cd phan) cira C6ng t), tai VIP Greenpod cho COng ty CP Container Vi€t Nan.r
00
(Viconship) roi gia chuidn nhugng ld 13.600 ddng/c6 phAn theo c6c nQi dung tai Td trinh ciia T6ng girim diic
3.2 Giao cho Ong \rt Einh Hien - Tong giam doc kj k.jr hqp dajng vd ihuc hiQn viQc chuy6o nhuong theo dfng quy dinh cLia phrip 1u6t vd c6e quy dinh khAc c6 lierl quan.
Diiu 4 \ghi c1uldt co I idu luc ki i rrgil kj Cic Orrg th"nh' ierr I tDQ l l i rg
gi6m d6c, ciic don vi r.d cd nhdn c6 liCn quan ciiiu tr6ch nhi€m thi hdnh Nghj qul et na1.
gla
Noi nhAtl:
- Ntu oGi+;
'Tru6n8 ban KS;
- Luu BTFI, VT.
/_\ ,.4 .rG I\ \
i( yAr rA1.
'""$^.::llyo) vtPdo
G QUAN TRi CONG TY
.HI lICH HDAI