ceNG HdAxA ngr cnu Ncnfuvrpr NavrDQc l$p - Tq do - H4nh Phtic BI6N BAN KIEM PHI6U PHINN HQP DAI HQI DONG CO DONG THTTONG NI6N NAM 2013 cONC rv cti pHAr,,t pirAn non vA son cHAr oAu xHi r
Trang 1ceNG HdAxA ngr cnu Ncnfuvrpr Navr
DQc l$p - Tq do - H4nh Phtic
BI6N BAN KIEM PHI6U
PHINN HQP DAI HQI DONG CO DONG THTTONG NI6N NAM 2013
cONC rv cti pHAr,,t pirAn non vA son cHAr oAu xHi rAv NAM BQ
Cdn cri Ludt Doanh nghiQp 2005 vd Cdn crl Di6u lQ C6ng ty C6 phan PhAn b6n vd Hoa chAt DAu khi T6y Nam B0 <16 duqc Dai hoi d6ng c6 d6ng thdnh l{p c6ng ty th6ng quangiry 2911212010
vd sria d6i b6 sung ngiry 231312012
Ban kiOm phiiiu chring tdi g6m c6:
1 OngTriQuThanhTing - Truongban'
2 Bd Li0u Bich ThtY - Thdnh vi6n
3 OngLuongDuyHodng- ThdnhviOn
cin cri vdo viQc bi6u quyi5t cua cric c6 dong dg h9p (vdi t6ng s6 co pnan du hop ld 15,997,700 cp),
il kie- phtc, aa r6ri trqp k6t qun bii5u q-uy6t uc
"a nQi ding dc nghi Dai hQi ddng c6 dong bieu
quy6t th6ng qua xin bdo ciio k6t qud nhu sau:
l- 86o c6o cria Gi6m a6c vd tinn hinh ho4t itQng SXKD n5m 2012
+ t6ng s6 c6 phAn bitiu quy6t tan thenh 15,997,700 CP dat ti l9 100.00%
+ T6ng s6 c6 phdn bi6u quy6t kh6ng t6n thinh 0 CP d4t t! 19 0 00 %
+ T6ng s6 c6 pnan Ui6u quy6t khdng y ki6n 0 CP d4t tj'l9 0.00 %
2- C6c chi ti6u kii ho4ch SXKD chinh nim 2013
+ T6ng s6 c6 phdn bii5u quy6t tan th?rnh 15,997,100 CP dat tj' lQ
+ T6ng s6 c6 phAn bi6u quy6t kh6ng tan thanh 0 CP d?t ti 19
+ T6ng s6 c6 phdn bitiu quyiit kh6ng j kiiin 0 CP dat tj' lQ
3- Brio c6o ho4t dQng c0a HQi ttdng quin tri
+ T6ng s6 c6 phin bitiu quyrlt tan tndnh 15,997 ,700 CP dat t! lQ
+ T6ng s6 c6 phAn bi6u quy6t kh6ng t6n thdnh
- r6ng s6 c6 phdn Ui6u quy6t kh6ng yi ki6n
4- Brio crio thi chinh ndm 2012, Phuong dn phAn pn6i tqi nhu$n nim 2012 vit
K6 ho4ch phin phdi lai nhufln 2013
.: ,: , I |, t.
+ T6ng s6 c6 phdn bidu quy6t trin thirnh
+ T6ng s6 c6 phAn bitiu quy6t kh6ng tan thdnh
-i i :' : , -; a.
+ Tdng sd c6 phdn bidu quy€t kh6ng y ki6n
5- Brio c6o thr)r lao, luong, thu0ng 2012 cta HDQT, Ban Ki6m sodt vir dq to6n
2013
-i ,( t ,; i.^ i,
0 CP dat t! l€
0 CP dat tj'lQ
100.00%
0.00 %
0.00 %
100.00%
0.00 %
0.00 %
15,917 ,700 CP dat tj' rc 99.50 %
0 cP d4t t! lc 0.00 % 80,000 CP dat t! l9 0.50 %
15,817,700 CP dat tl lC 98.87 %
Trang 2+ Tdng s6 c6 phAn bi6u quyi5t kh6ng t6n thdnh + T6ng s6 c6 phan Ui6u quy6t ttr6ng f ki6n 6- 86o c6o ho4t tlQng cia BKS vir iy quydn cho HDQT, BKS c6ng ty lqa chqn don
vi thgc hiQn ki6m todn BCTC ntrm 2013 + T6ng s6 c6 phnn bi6u quyilt tan thinh
+ T6ng sd c6 phAn bi6u quy6t kh6ng LiLn thdnh + T6ng s6 c6 phdn biiiu quytit kt6ng f ki6n
0 CP dat ti le 0.00
1 80,000 CP d4t tj' lQ 1.13
15,99'/,700 CP dat tj' 16 100 00%
0 CP tl4t tj le 0.00 %
0 CP dat tj le 0.00 %
0 CP dat ti le 0.00 %
Vo
%
0 CP d4t tj'10 0.00 % Z- Tlinh dd xudt DttpCO giao cho HDQT sin sirng chuAn bi tlua c6 phi6u l6n sdrn
khi c6 didu kiQn trong nim 2013 + T6ng s6 c6 phAn birlu quyit t6tr tttanh 15,907 ,700 CP dat t! rc 99'44 % + T6ng s6 c6 phdn bi6u quytit kh6ng t6n thdnh 0 CP dat t! l9 0'00 % + T6ng s6 c6 pnan Uieu quytit kh6ng y ki6n 90,000 CP dat ti lQ 0.56 %
8- Trinh a3 xudt OHOCO giao cho IIDQT c$p nh$t, sria a6i ver $ sung Chi6n luqc
phrit tri6n cria C6ng ty
+ T6ng s6 cO phan Uitiu quytit t6n thanh 15,907 ,700 CP dat tl le 99.44 % + T6ng s6 c6 pnan biilu quy6t khdng trin thdnh 0 CP dat fi lC 0.00 % + t6ng si5 c6 phdn bi6u quytit kh6ng 1i ki6n 90,000 CP dat tj' lQ 0.56 %
9- 86o c6o sfra d5i, b5 sung didu lQ c6ng ty
+T6ngs6c6phAnbi6uquylttrlnthdnh 15,997,'700cPdattllC 100.00%
+ T6ng s6 c6 phAn biliu quy6t kh6ng tAn thdnh + T6ng s6 c6 pnan Uitlu quy5t khdng;i kiiin
Bi6n bAn kiem phiiiu g6m Ol trang, dugc l6p xong viro trOi 1.6 giO 00, ngdy 04 th6ng 04 ndm20l3
vi <16 dugc th6ng brio c6ng khai trudc D4i hQi
NGTIOI GIAM SAT TMi BAN KIEM PHIEU
L*rP tr
wwrv