NQ họp HĐQT phiên 36

86 nniQm 6ng Dio Ngoc Trung- Trudng phdng NhAn chinl gifi.. chuc \u pho Tong girim d6c C6ng ty CP VAn tni Xeng ddu VIPCO.. Ch6p thuAn dA xudt cta Chir tjch C6ng ty TNHH L{TV VIPCO Lla Lo

TONG CONG TY VAN TAI THUY PETROLIMEX

CONG TY CP VAN TAI XANG DAU }'IPCO

CQNG HOA XA HOI CHU NGHiA VIET NAM

Doc l$p - Tr.i do - H4nh phdc s6: 66,^/P-Ne-HDer

Hai phing, ngdy 24 thdng 3 ndm 2015

NGHI QUYET

V/v th6ng qua cic noi dung tai phi6n h9p thf36

HOI DONG QUAN TRI

CO\C TY CP VAN TAI XANG DAT vIPCo

- Cdn ct Quyiit dinh sii 2$9/QD-BTM gity 29/9/2AA5 cua 86 Thtrorg mqiti tiic chuydn C6ng 4, v6n tai xnng diu dudng thiy I thltAc Tiing c6ng ry xdng diu Viet Nan thanh Cang ry

CP fin tai xdng d,iu VIPCO,

- r'dn ci Diiu t, t ong tl CP van tii Xine diu vtPaO dA dtro, Da, t'ai ng co d.t\

thltong niAn ndm 2013 th6ng qua gAt I5/{2013vddttctcsiad6i, bli sung tqi Dqihii dingcl; ding thtdng niAn dD12011ngdy 22/4/2011;

- Cdn ai BiAn biin hgp IIOi dA g quAn fti C6ng ty phiAn thr:t 36

QUYET NCHI

Dligt Trigu tip Dai h6i ddng c6 d6ng thudrg ni€n ndm 2015 v6i c6c nQi duug sau:

1 Thdi giaa Dai h6i: 08 gid, Thu tu ngdy 22 th6ng 4 nem 2015

2 Dia diim rd chic Dai hoi: 22 Ly I u Trgng - Hdng Bing - IIdi Phdrg

3 NQi dung Dai h6i:

B;o c6o l(dr qua hodl dong SXKD n.inr 2014 \i1 kd\oachnarr2015;

860 c6o hoat dong cua HOi ddng quar tri nam 2014:

r BAo c6o hoat d0ng cua Ban kidm so6t ndm 2014:

860 ceo tdi chinh nan.r 2014 cli ki6m to6n vi phuong dn phdn ph6i lqi n]ruan nam 2014;

Quy6t to6n tidn lumrg, thir lao HOi ddng quan tri, Ban Ki6m soAt nam 2014; Trinh phuong 6n tidn lucmg, thir lao HQi dilng quan tri, Ban Ki6m so6t nEm 2015;

Llra chon don vi ki6m toAn 860 cao Gi chinhnlm2015;

o Trinh Dai h6i ddng c6 d6ng ch6p thufln viec b6 dricm 01 thdnl vi6n ll6i ddng quan

rj Lhoi gianconlai nhiim ki20 l-2015 \i ru r ga1 03 I2 20)J:

MOt s6 noi dung kh6c thu6c thd[r qr.rydn cta Eai h6i ddng c6 d6ng

4 Thanh lAp Ban chi dqo t6 chric Dpi hQi ddng c6 d6ng thuong nien nam 2015 do Ong Nsuy€n Anh Dtrg - Chu tich HEQT 1 r Trudng ban

Didu 2 Ph6 duy6t han mtc tin dulg vay ngfn han ndm 2015 vo.i Ngdn hang lA4Cp Xdng dAu Petrolimex - Chi nl6nl Hni phdng di chi tra mua ngul dn vat lieu r a cac khoAn chi phi cin

thi6t kh6c ld 60.000.000.000 ddng (S6u mudi ti ddns chin).

!j!g.j Vd c6ng tdc c6n b6:

1 86 nniQm 6ng Dio Ngoc Trung- Trudng phdng NhAn chinl gifi chuc \u pho Tong girim d6c C6ng ty CP VAn tni Xeng ddu VIPCO

2 Ch6p thuAn dA xudt cta Chir tjch C6ng ty TNHH L{TV VIPCO Lla Long r 6 cong tdc can b6 ChLi tich VIPCO Ha Long c6 tr6ch nliCm chi dao c6ng t6c ben giao, cring cd v6 to chuc o-am

bdo C6ng ty hoat d6ng dn dinh Cu thd:

- MiEn nhiQrn chuc r.u citun d6c C6ng ty TNHH MTV VIpCO Ha Lons d6i v6i dne TrAn l\ggc tla oe nlran nl[gm \ u ot

- 86 fiiem c6 thoi han 6ng Vii Ngoc Vinh - Girirn d6c Chi nhrtnl C6ng ty INHH M I.V VIPCO Ha Long tai Hdi Phdng gii chuc vu Gilm d6c C6ng ty TNHH MTV \rIpCO Ha Long

3 Ddng j voi dd xudt cira T6ng girim d6c C6ng ty vd vi6c trich phdng Nhan chi11h thenh phdng Nh6n su - Tidn luong vd phdng I'ldnh chinh T6ng hq p T6ng gi6m d6c co trach driem de xu6t nhAn su b6o c6o H6i ddng quan tri theo thdm qu"v6n, trong d6 truong hqp Ong Tran Ngoc

Hd duoc diilu d6ng b6 nhiem LdnI dao mdt trong hai phdng phu hqp voi k]li nang

Ei6u 4 Nghi quy6t c6 hieu iuc k6 tir ngi), k,n Cdc 6ng thdnl vi6n HDeT, Tdng gi6m d5c,

cdc don vi vd cd nh6n c6 licn quan cuu tr6c)ffi$i hnnh Nghi quyilt ndy.

i'o i

QUAN TRI C6NG TY

- UBCKNN, HOSE:

v'Ai I rat.

XANC O"U