Giao Thu lcf FDQT ds th6o Quy chiS hoat dQng FDQT C6ng fy.
Trang 1C6NG TY C6PHAN DtIoNG SAT CQNG H
DQc l$p - Ty do - Hgnh phric Sti:0IAIQ-HDQT Khdnh Hda, ngdy jl thdng 12 ndm 2015
NGHI QUYET
Cta HQi ttdng quin tri C6ng ty c6 phAn Duong siit ptr6 Khinh
tqi phi6n hgp ngiy 31 thing 12 nim 2015
HQI DONG QUAN TRI
CONG TY CO PHAN DITONG sAT pTTu KHANH Cdn cir Lu6t Doanh nghiQp s.5 OafZOt+lqU13 ngdy 26/1112014;
CIn cfr Di€u lQ t6 chirc vd ho4t dQng C6ng ty c6 phdn Dudng sEt phri Khrinh;
CAn cri Nghi quyiit OI/OUOCD ngdy 30 thring 12 ndm 2015 cria COng ty c6
phdn Duimg sdt Phf Kh6nh;
Ngdy 31 thing1.2 ndm 2015, HQi tl6ng qui.n tr! C6ng t1c6 phdn Dudng sit
Phri Kh6nh (sau dAy vi6t tdt ld C6ng ty) di hqp v6i thdnh phdn g6m c6:
- Thenh vi6n H6i it6ng quan tri:
l Ong: Bti Vin Quang
2.6ng: NguyEn Nhu Binh
3 Ong: D4ng Trung Thi6t
- Thdnh vi6n ttuo c mdi tham dy:
1 6ng: Nguy6n Dtng Hung - Tru&ng ban ki6m so6t;
2.6ng: Biri Vin Nam - Trudng phdng T6 chric - Hanh chinh;
3 6ng: Ddng C6ng Son - Ph6 truong phdng T6 chric - Hanh chinh;
O6 eAu cht tich HDQT, cri Thu k)t IDQT vd thio luSn th6ng qua nhirng nQi
dung nhu sau:
1 Quy chti tr6 lu<rng, tht lao cho FDQT, BKS, Ban Gir{m tliic, fi5 torln
trudng, Thu ky IDQT ndm2016;
2 LUa chgn don vi kii5m to6n biio crio tdi chinh ndrn2076;
3 Thgc hiQn cric budc lga chgn nhd dAu tu DU rin s6 OZ Yersin - Nha Trang;
4 BO nhiem Ban Girim d6c, Kt5 to6n truong; Truong, Ph6 phdng ban chuy6n
m6n; Gi6m d5c, Ph6 Gi6m di5c Xi nghi6p; DQi truong, DQi ph6 c6c DQi si'n xuit
hiQn trudng vd thanh lfp cric Phdng, ban, don vf tr.uc thuQc C6ng ty;
5 Ddng hf M5u con d6u C6ng tY;
6 T6 chirc thgc hiQn cric nQi dung c6ng t6c trong Quy l/2016:
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Trang 2- Thr,rc^hiQn <I6ng kf Doanh nghiOp vd in 6n chimg nh6n sd hfru c6 phin
c6p cho cO d6ng (SO c6 tl6ng);
- Dine kj C6ng ty d4i chring v<ri Uy ban Chimg khorin Nhd nu6c;
- Ddng h_f chung khorin t6p trung tqi Trung tdm Luu ky Chimg khorin
Vi6t Nam vd ding kli giao dich t{p trung tr6n 56 Giao dich Chung l.horin (h6 th5ng
sd,n giao dich Upcom);
- Hu6ng d6n thOng nfrAt thii thric trinh bdy vin ban;
- fhi6t l4p trang th6ng tin di6n tri (Webside);
- Ds th6o Quy chti ho4t tlQng cria HDQT nhiQm k) I (2016 - 2021);
- DU th6o x6y dpg, sria <t6i, b6 sung c6c NQi quy, Quy chii nQi b0;
Hdi tl6ng quan tri C6ng ty th6ng nh6t (3/3 thaxh vien),
QUYfTNGH[:
f 6ng Fti Ven Quang, git chric vU Cht tich HQi d6ng quan tri C6ng ty c6 phan Oucrng sit pht Kh6nh nhiQm k,I (2016 _2021).
2 OngD4ng C6ng Scrn, git chfc danh Thu kf HQi <t6ng quan tri ki6m nhiQm
3 Girlm rli5c C6ng ty t5 chric thpc hiQn c6c nQi dung c6ng t6c:
, 3.1 T6 chric thgc hiQn c6c bu6c lua.chgn nhd dAu tu d6 hqp t6c dAu tu dr,r rin
s6 02 Yersin, hqp thria voi khu A6t tO fran Phf, phuong Xuong Huin, thdnh ph6 Nha Trang, tinh Khrinh Hda;
3.2 Chi ilpo c6c Phdng ban, tlon vi dg thio: xAy d1mg, sria d6i, bO sung c6c
NQi quy, Quy chi5 n6i bQ ctra C6ng ty d6 trintr H6i ddng qudn trf th6o lufn th6ng qua
3.3 X6,y dUng Quy ch6 tr6 luong, tht lao cho HOi tl6ng quan tri, Ban ki6m so6t, Ban Gi6m tl6c, K6 torin tru0ng vA Thu kli HDQT;
3.4 Hodn thiQn thri 4rc bO nhiQm Gi6m tl6c, Ph6 Gi6m d5c, K5 to6n trudng,
Thu kli HDQT; Trudng, Ph6 phdng ban; Girim tl6c, Ph6 Girim tl6c Xi nghiQp; Ddi
tru&ng, DQi ph6 c6c don vi sAn xu6t hiQn trucmg vd Quy5t ttfnh thanh lQp c5c Phong ban, tlon vi sin xu6t truc thuQc C6ng ty
3.5 Ldm thir tuc d6ng ky Doanh nghiQp vd in 5n chtmg nfun s0 htu c6 phdn
c6p cho cO d6ng (SO c6 tl6ng);
3.6 Lem thri tUc ding kj C6ng ty tl4i chfng voi Uy ban chimg khorin Nhd nu6c:
3.7 Ddng ky chung khorin tSp trung t4i Trung tdm Luu ky Chrmg khorin ViQt
Nam vir ttdng \f giao dich tap trung tr6n S0 Giao dfch Chfmg kho6n (hQ thling san
giao dich Upcom);
3.8 Hu6ng din th5ng nfr6t th6 thric trinh bdy vin ban
Trang 33.9 Hqp d6ng vdi C6ng ty TNHH Dich vU tu vdn Tei chinh k6 torin vd Kir5m
toiin Nam Viet - Chi nh6nh Hd NOi, d6 thgc hiQn kiiSm to6n b6o c6o tdi chinh n6m
2016 vd hqp d6ng v6i don vi ldp trinh thitit l4p trang th6ng tin di€n tri C6ng ty
(Webside)
4 Giao Thu lcf FDQT ds th6o Quy chiS hoat dQng FDQT C6ng fy
HQi d6ng quAn tri C6ng ty giao Girim tlt5c C6ng ty t6 chric, chi d4o c6c phdng,
ban, don vi vd c6 nhdn li6n quan tri6n khai thgc hiQn./
Noi nhQn:
- Thdnh vi6n HDQT;
- Thanh vi€n BKS;
- Ban Gi6m d5c;
- VP Ding ty, C6ng tlodn C.ty;
- C6c Phdng, ban vi tlon v[;
- Luu: Vln thu, Thu hj HDQT.
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