Thtn ludn vd th6ng qua: Chuong trinh hop DHDCD; 3... Nh6t tri th6ng qua Chuong trinh hop DFIECD.
Trang 1coNc ry cO PHAN
otloxc sAr psu ruAxn cqNG HOA DQc XA l$p Hqt - TU do CUU - NCni.\ H4nh phtic VrPT NAM
56: 02-17NQ-DSPK Khdnh Hda, ngdy I I thang 4 ndm 2017
NGHI QUYET
Cria HQi tl6ng quin tri C6ng ty .6 phAn Dulng.6t ptt,i Kh6nh
t4i phi6n hop ngiy I I th6ng 4 n5m 2017
C6xC TY CO PHAN DUONG sAT PHU KHANH
Can cu Luflt Doanh nghi€p sd 68/2014/QH13 ngdy 2611112014;
Cdn cu Di0u lQ t6 chuc vd hoqt dQng C6ng ty c6 phAn Duong sit Phu Kh6nh; Ngdy ll th6ng 4 ndm 2017, HQi d6ng quAn tri Cdng fy cO phAn Duong s6t Phri
Kh6nh (sau ddy viOt tat ld C6ng ty) da hop v6i thanh phAn g6m c6:
- Thirnh vi6n HQi tl6ng quin tr!:
l Ong: Bui Vdn Quang - Chu tlch HDQT
3 Ong: Dang Trung Thi6t - Uy vi0n HEQT
- Thirnh vi6n du'-oc mdi tham dr,r':
l Ong: Nguy0n Dfrng Hung - Tru'ong Ban Ki6m so6t
2 Ong: Bui Van Nam - Truong phdng TC-HC
4 Ong: Ddng Cdng So-n - Thu ky HDQT;
DO thao luQn thdng qua nhirng n6i dung nhu sau:
L Thao lupn vd th6ng qua: Thoi gian, dia di6m to chfrc cuQc hgp Dqi hQi d6ng
c6 d6ng thuong ni6n ndm 2Ol7 (DHECE);
2 Thtn ludn vd th6ng qua: Chuong trinh hop DHDCD;
3 Th6o luAn vir th6ng qua vi6c gioi thiOu nhdn su:
- Eodn Chu tich;
- Dohn Thu ky;
- Ban Ki6rn tra tu c6ch c6 d6ng;
- Ban Ki0rn phi6u
4 Thio ludn vd th6ng qua c6c du th6o:
- Quy ch6 larn vi6c tai DHECE;
- Quy chti bAu b6 sung thdnh vi6n Ban Ki6m soat (BKS);
1
Trang 2- 86o c5o k6t qu6 s6n xu6t kinh doanh (SXKD) ndm 2016 vd K6 hopch SXKD
2017;
- 86o c6o cfra HQi ddng qu6n tri (HDQT) v0 quin tr! vd ktit qui hoat dQng cta
HDQT ndm 2016 vd nhiQm vu ndm 2017;
- 86o ciro cua BKS vC k6t qu6 kinh doanh cira C6ng ry, ud k6t qui hoat d6ng
cua FIDQT, Ban Gi6m d6c C6ng U vd hopt dQng cua BKS;
- B6 sung nganh nghA kinh doanh tai Ei6u 4 ciaDi6u lQ Cdng ty;
- 86o c6o tdi chinh ndm2016 da dugc ki6m to6n;
- Phuong 6n phdn ptrOi tqi nhuQn vd chi tri cd ttic ndm 2016, du ki6n mric thanh
toirn c6 titc ndm 2017;
- 86o c6o tidin lucrng, thir lao ctra HDQT, BKS thgc hiQn ndm 2016 vd phucrng rln ti6n lucrng, thu lao ctra HDQT, BKS nim2017;
-L1achgn dcrn vi ki6m to6n d6c lap ki6m to6n 86o c6o tdi chinh ndm20l7;
- Mi6n nhiQm vd bAu bO sung thAnh vi6n BKS;
HQi d6ng quAn tri C6ng ty th6ng nnat pn thenh vi6n),
QUYET NGH!:
1 Nh6t tri th6ng qua thoi gian, dla diOm t6 chirc hgp DHDCD thudng ni6n nam
2017 nhu sau:
1 1 Thdi gian: hic 07 gio 30 phirt ngay 271412017;
l.2.Diaditim: HQi trucrng C6ng U c6 phAn Ducrng sat phf Kh6nh, sO OZ Yersin
- Xunng Huffn - Nha Trang - Kh6nh Hoa.
2 Nh6t tri th6ng qua Chuong trinh hop DFIECD
3 Nh6t tri th6ng qua thdnh phAn nhdn sy: Doirn Chri tich, Dodn Thu k1f, Ban Ki0m tra tu c6ch c6 d6ng vd Ban Ki0m phi6u
4 Nh6t trf th6ng qua nQi dung cta l1 dp th6o trinh tai DHDCD d6 th6o lu6n vd
, i a.
bleu quyet
5 Ngh! quy6t ndy c6 hi6u lpc t<C ttr ngey 1 1 thang 4 ndm 2017 C6c thanh vi6n
HQi ddng qu6n tri, Ban Gi6m d6c, Thu tru&ng c6c Phong/ban chuy6n m6n, dcrn vf s6n
xu6t vd c6 nh6n li€n quan t6 chirc tri6n khai thpc hiQn Nehi quy6t niry.l
TM HOI DONG QUAN TRI
TICH
Noi nhQn:
- Nhu kho6n 5;
- D.riy C.ty (dC b6o c6o);
- Trudng BKS;
- C.dodn, DTN C.ty;
- Luu:Vdn thu, TK.HDQT
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5
*
'o
2
CONG'TY nUdNc si
P}TU
CO P}IA
NG -i Bti Vin Quang