Thong qua chuong trinh, n6i dung vin kier vi tdi Lieu trinh D;ri hoi dong co cl6ng thuong niCn nim 2016:... 2.l.tji-ochL-,.o|qgran-uo;tridnkha'.,icc.rngrieicoliinqLrrnddnr.,cdiutu tdu M.
Trang 1TONG CONG TY VAN TAI THUY PETROLIIV1EX
CONC TY cP v+N TiI XANG D-iu vIPCo
CONG I,IOI XA HOI CHO NGHIA VIET NANI
DOc lip - Tqt do - H?nh Phirc
LIdi phdng, ngilY 14 thang I ndm 2A 16
QUYE,T
dung iii phien hop thn '18
56r 9g /VP-NQ-HDQT
NGHI
V/v th6ns qua cnc noi
CONG TY CP VAN TAI X-ING DAU VIPCO
- Cdn ci Quyit dtnh sd 2$g/QD-BTM ngdy )9i9/2005 ct)a 86 ThLrong mai v€ ttiic
chuyin C6ng ,y v6n ,Ai ,arg cldu ctuong thiy I thrt\c Ting c6ng ty xdng diu Viir \"tm
thitnh C6ng ty CP fin tdi xiing diu VIPCO;
- Cdn cu Diin l( C6ng ty CP l/qln tai Xdng ditt VIPCO
'lti duoc Dcti h6i dong co Jong tltubng ni\n ndm 2A13 th6ng qtLa ngity l5A/2Atj
"'d dwlc sitct d6i' bi xng tqli Dqi h)i rling ci| d6ng thuong niAn ncin )011 ngay 22i'li)011;
- Cdn cri BiAn ban hpp H6i cting qtnn tri C6ng ty phietl th* 13 ngiLy I1/4/2016'
Q[ YIT NGH I Diau 1 Vd D+i h6i diing c6 c16ng thudng nien nim 2016:
l.i Thong qua chuong trinh, n6i dung vin kier vi tdi Lieu trinh D;ri hoi dong co cl6ng thuong niCn nim 2016:
B6o cdo k6t qr-ri holt d6ng SXKD nim 2015 r' d Kti hoach nim 2016:
860 cAo hoat d6ng cira L10i dOng quan tri ndrrl 2015' nhiQm ky 2011 - 2015 vi
dlnh hu6ng phirl tri6n Cdng ty giai doan 2016 - 2020;
Bio cdo ho4t dong cta Ban ki6m soirt ndm 20 1 5, nhiQm kj' 20 1 1 - 20 I 5 vd phuong
huong nhiQm ky" 2016 - 2020;
Bio c6o tdi chinh nim 2015 dd kidrr torn \ ii phirong rn phan phoi lgi nhufln
i0L5: P\uun9- rr lh,r h"nn io ph:d' de I ng' \on co ph''n lr rgLror ro- cnu ss
Sua ddi, bd sung Di0u lQ C6ng tY;
Quydt todn tiin lLrong' thrl lao HQi cldng quAn tri, Ban Ki6m so6t nim 2015; frinh phirong 6n riin luong, thii 1ao H6i ddng quirn tri, Ban Ki6m so6t ndm 2016:
r Bau lIOi ddng quin tri, Ban ki6m sodt nhiqm ki 2016 - 2020i
r Lua chQtr clon vi i<i6m todn Bdo cdo tdi chinh nam 2016;
Cdc tdi li6u kh6c gdm; Chuong trinh D+i h6i, The 16 bi6u quy6t
1.2 Giao cho Chn tich HDQT chi d1o hoin thi0n cic viur kidn' tiLi li6u trinh Dr'ti
nim
hiLu;
Trang 2h6i vd giLi cho c6 d6ng theo quy dinh.
Didu 2 Vd diu tu tiu:
2.1 Quy6t dinh diiu tu tdu M.1'JADE - Trgng tei 39.990 DWT theo c6c nQi dung
r-i f.irr-lr ;iQlVP-ll-lCDrga\ lr I:0 oc ldnge:i.ndi)c.
2.l.tji-ochL-,.o|qgran-uo;tridnkha'.,icc.rngrieicoliinqLrrnddnr.,cdiutu
tdu M.T JADE: ti6p uc ddm phdn vA cie diiu khodn r a brn ghi nho thda thudn (MOA), lua chon ra Lj ket hqp dong tin dung voi ng6n hdng vd cdc thh tgc 1i6n quan kh6c; LhuonA xu\ in b,o .,o ll ' d,ne qtrrn.ri
Didu 3 Th6ng nh6t vdi nOi dung Td trinh cua Nh6m clai diQn theo ui quyin doi
\6i phin von cua Cong ly lNhom dOi diQn) t+i C6ng ty CP Cdng Xanh VIP (VIP Greenport) nhu sau:
3 t.Dong y chuyin nhrLong toain b0 13.500.000 c0 phan (menh gi6 10.000 dOng/cd phen) cira C6ng t,,- tai VIP Creenport (ho dui tic 1i Cdrg t] CP Container Vi€t
na r , Vicon.l 'p r u' gii brn i,l thidu r 1r.500 di ng cd phin
J.l r.,'ao.l-oOne Vr] DnLHen- ri-r HFOl.Io1o"1'1 1'q-nli l-ol''oi
Nhiim d+i diQn tai VIP Greenport chi (ho thuc hrin r icc dam phun chril dn nhurrng, b6o
."" H,i .1 r g q n -ri re.n r.er qurir oirh
Didu 4 Th6ng nhlt chir truong bd nhiim lai Ong Vi Qucng Kh,inh giiL chtlc r1
ll o I"ng gi,i.n ooi C,-,ng 1 trer co .o d( nghi crr:r lorg Ci:r| d r
Di6u 5 Nghi quy6t c6 higu lirc kd tu ngii kj Cac Ong rh.inh viin HDQT, T6ng
gi,rm aldc, caic don vi vd c6 nhdn c6 iien quan ch!+h-nhi6m thi hdnh Nghj quyet nd),.
#rtri
- Nhu Dieu 5;
- Truong ban KSI
'Luu BTII, VT.
,sqqe
v,a tri.
XAN(i II
/l
i!.i"