(2016)Bien ban va nghi quyet Dai Hoi co dong Nam 2016 signed

* Ba Le Thi M a i Anh Pho T6ng giam d6c thay mat Ban t6 chuc xin y kiSn c6 dong bieu quy6t thong qua tirng noi dung chuong trinh nghj sir Dai hoi.. * Dual sir diSu hanh ciia Chii tjch H

D A I H Q I D O N G C O D O N G T H U A N G N I E N N A M 2016

Sd:2204/BB-DHDCD/2016

C O N G H O A X A H O I C H U N G H I A V I $ T N A M

Doc lap - Tu do - Hgnh phuc

*****

B I E N B A N

DAI HOI DONG CO DONG T H l / d N G NIEN N A M 2016

Ten Doanh nghiep Cong ty Co phan Djch vu Vien thong va In Bini dien

Dau tu TP Ha N o i cdp ngay 17/07/2013 (iSn thu 10)

Nguyen Van C u - Gia Thuy - Long Bien - Ha Noi

Thanh phan:

(theo bao cao ciia Ban kiem tra tu each c6 dong)

Tong so CO dong cua Cong ty: 477 c6 dong nam gift 6.671.367 CO phan

T6ng s6 c6 dong dang ky tham dy Dai hoi la 39 c6 dong nam giu 4.698.586 c6 phSn

Tong so CO dong ciia Cong ty tham dir hop: 39 Co dong dai dien cho 4.698.586 c6 phSn tuong duang 70,4% t6ng s6 c6

phSn phat hanh

Theo quy dinh ciia Luat doanh nghiep hien hanh va DiSu !e Cong ty C P D V V T & In Buu dien , Dai hoi c6 dong thuang nien nam 2016 cua Cong ty C P D V V T & In Buu dien du dieu kien tien hanh

* Ba Le Thi Mai A n h - Pho T6ng giam doc thay mat Ban to chuc Dai hoi tuyen bo ly do khai mac Dai hoi

Ba Le Thi M a i A n h - Pho TSng giam doc xin y kien Dai hoi thong qua nhan sir ve Doan chii tich, T6 thu ky va Ban kiem phieu tai Dai hoi

- Doan chu tjch gom :

1 - Ong Pham Ngoc Ninh 2- Ong Ngo Manh Hung 3- Ong Phan Van A n 4- Ong Tran Xuan Khien 5- Ong Le Hoan

- T6 thir ky gom :

1 - Ong Tran Khanh

• 2- Ba Dao Thi H6ng Vinh

- Ban Kigm phieu gom:

• 1 - Ong Phan Tat Cuong

E ; \ D H C D 2 0 l 6 \ B i a i ban Nghi quyel DM 2016SBBOHCD 20I6PTP.doc

- Chu tich H D Q T lam chu toa

- U y vien H D Q T

- Uy vien H D Q T

- Uy vien H D Q T

- Uy vien H D Q T

- T 6 truong

- T6 vien

- Truong Ban

CÔNG TY

C PHN

DCH V VIN

THÔNG VÀ

IN BU IN

Digitally signed by CÔNG TY C PHN DCH V VIN

THÔNG VÀ IN

BU IN Date: 2016.04.22 17:40:20 +07:00

2- Ong V 6 Cao Thang - Uy vien 3- Ba Pliam Tiij K i m Dung - Uy vien Dai hoi da nhat tri thong qua cac thanh vien tren vai ty le 100% s6 c6 phSn tham du Dai hoi

* B a Le Thi M a i A n h Pho Tong giam doc thay mSt Ban t6 chuc xin y ki6n c6 dong thong

qua Quy ch6 lam viec ciia Dai hoi

Dai hoi da nhSt tri thong qua Quy che lam viec cua dai hoi v6i ty le 100% s6 c6 phhn (c6

Quy ch6 kem theo )

* Ba Le Thi M a i Anh Pho T6ng giam d6c thay mat Ban t6 chuc xin y kiSn c6 dong bieu

quy6t thong qua tirng noi dung chuong trinh nghj sir Dai hoi

Dai hgi nhkt tri thong qua ngi dung chuong trinh nghj sir dai hgi vai ty le 100% c6 phin (Co

chuong trinh kem theo)

* Dual sir diSu hanh ciia Chii tjch H D Q T Ong Pham Nggc Ninh va Doan chii tich, Dai hgi

da tien hanh thong bao ve ngi dung chuong trinh nghi sir ciia Dai hgi

I Cac noi dung trinh Dai hoi c6 dong thong qua:

AJ Ong Ngo Manh Hung- Uy vien HDQT- T6ng giam d6c Cong ty bao cao Dai hoi v6 kk qua

S X K D nam 2015 va Kg hoach S X K D nam 2016, cu thS: (c6 bao cao kem theo)

1/ Kk qua qua san xuk kinh doanh nam 2015:

- T6ng doanh thu : 189,941 ty d6ng

- L g i nhuan truac thue: 6,418 ty dong

- Lgi nhuan sau thue : 4,783 ty dong

- Ty le chia c6 tuc: 6%

2/ K6 hoach san xuk kinh doanh nam 2016:

- T6ng doanh thu: 207 ty d6ng

- L g i nhuan truac thug: 7,000 ty dong

- Ty le chia c6 tuc: 8%

B/ Ong Pham Nggc Ninh- Chii tga Dai hgi bao cao Dai hgi ve boat dong ciia H D Q T nam

2015 (c6 bao cao kem theo)

C/ Ong Pham Nggc Ninh - Chii tga Dai hgi giai thieu Ba Nguyen Minh Chau - Truong ban

K S bao cao Dai hgi ve boat dong ciia B K S nam 2015 (c6 bao cao kem theo)

Ong Pham Ngoc Ninh Chii tga Dai hgi de nghj cac c6 dong c6 y kien dong gop thao luan

ve cac bao cao trinh Dai hgi

II Y kien thao luan tai Dai hoi:

* Ong Pham Nggc Ninh Chii tga Dai hgi thong bao vai Dai hgi ve cac djnh huong ciia Tap

doan V N P T v6 viec uu tien su dung djch vu trong V N P T va Cong ty se tan dung co hgi nay trong

viec phat triln S X K D H D Q T nam 2015 cung da hgp dinh ky va tuan thii diing quy dinh ciia Phap

luat va Dieu le Cong ty, trong nam H D Q T cung da co gang xu ly cac cong viec ton dgng va buac

E : \ D H C D 2 0 l f f \ B i e n b i i n N g h l q u y e l D H 2 0 1 6 \ B B O H C D 2 O 1 6 I T P J o c o

dhu da trfch lap mot s6 khoan 6hu tir khong hieu qua, t6m tat so qua ve bao cdo ciia H D Q T nam

2015, yeu cau ban dieu hanh can bam sat Tap doan V N P T , T6ng Cong ty Vinaphone Bao cao Dai hoi v6 cac cong viec trien khai xay dung try so va van phong cho thue tai 564 Nguyen Van Cir -Long Bien- Ha N o i

* C6 dong Nguyen Van Bang: V o i trach nhiem ciia mpt co dong, T o i co mot so y kien sau:

khi gop v6n thi c6 dong quan tam d6n G i a trj cong ty va c6 tuc; v6 to trinh ciia H D Q T vk chi tra

thii lao H D Q T va B K S nam 2015 nhu th6 nao; dh nghi H D Q T noi ro \k each thuc hien phuong an dau tu tru so va van phong cho thue tai 564 Nguyen Van Cir va dh nghj khi thuc hien thi nen thong qua c6 dong \an nira; viec dua c6 phi8u niem y i t tren thj truong chung khoan c6 ti6p tuc tri6n khai

niJa hay khong C a nhan danh gia su c6 gang no lire ciia ban didu hanh nhung de nang thm Cong ty

len thi H D Q T cung can co djnh huong cho Cong ty

* Ong Pham Ngoc Ninh Chii toa Dai hoi tra lai co dong Pham Van Bang: Thu lao H D Q T va

B K S dugc thuc hien theo diing nghj quy6t Dai hoi co dong thuong nien nam 2015 Wk khai thac

quy dat da lam viec vai Tap doan V N P T va doi tac la Ngan hang Vietcombank, cac ban Tap doan

V N P T da tham djnh du an va dong y chu truong trien khai du an nen tinh hieu qua co the dugc khang dinh va neu can lam ro thi Ban Q L D A se lam ro Con niem yet co phieu tren thj truong

chung khoan ckn phai xin phep c a quan chii quan dai dien v6n nhung hien tai chua co y ki6n chi

dao va H D Q T se co y k\kn dh xuat vai c a quan chu quan dai dien von ve van de nay

* Ong Ngo Manh Hiing - U V H D Q T thong bao vai c6 dong v6 thu lao H D Q T va B K S khong thay doi so vai cac nam truac va tuan thii theo Nghj quyet D H dong c6,d6ng; ve du an 564 Nguyen Van C u da dugc Dai hgi co dong T N nam 2011 thong qua chii truang, H D Q T da trien khai

cac thii tuc cong khai tim kiSm d6i tac dku tu va chi c6 d6i tac Vietcombank cam kit hgp tac tai trg

v6n Neu quy co dong can them thong tin de nghj lien he vai T h u ky Dai hgi de dugc cung cap

them thong tin

* C6 dong Huynh Quang Vinh: Thong nhit vai bao cao ciia H D Q T va Ban T G D , danh gia

cao ban T G D da dieu hanh va dat dugc ket qua ngay hom nay D6 nghj H D Q T can nhac ky ve djnh huong, Cong ty P T P phat trien tuong doi t6t con cac don vj khac da thua lo Trong nen kinh te hien tai thi cong nghe rat quan trgng nhu ti-uac day cong nghe sx the nen can tiep tuc kinh doanh cong

nghe dien tii va H D Q T can tap trung va co djnh huong d l day manh phat triln cac san phSm nay,

nhu san phSm tem dien tii Hien van de ch6ng th§t thu thu6 cung can nghien ciiu trong tuong lai,

can tang cuong quan he tot vai Tap doan, cac Tong Cong ty, Tong cue thue, de nghi H D Q T va Ban di6u hanh nen trien khai viec tra luong theo co ch6 thi truang hon nua Mong muon Cong ty sg phat trien hon niia ve quy mo va thuang hieu

* Ong Pham Nggc Ninh Chii tga Dai hgi thong nh4t vai y kien ciia co dong Huynh Quang

Vinh va s6 yeu cau ban d\ku hanh triln khai co ch8 tien luong theo co ch6 thj truang cung nhu sg

CO djnh huong de phat trien Cong ty

E:\DHCD 20ie\Bicn haii Nghj quycc D H 2 0 1 6 \ B B O H C O 2 0 l 6 P T P J i i c

3

Ong Pham Ngoc Ninh Chii toa Dai hoi cung bao cdo vdi Dai hoi ve viec thay doi noi dung

to trinh 04 ve viec phan phoi lgi nhuan sau thue nSm 2015, cu the 478 trieu Igi nhuan chua phan

phoi de nghi Dai hgi cho trich lap quy ph&t tri^n thj trudmg \ H D Q T sfi c6 quy ch6 phuong dn sOr

dung hieu qua quy nay

III Dai hoi bieu quyet thong qua cac van de:

Ong Le Hoan - U V H D Q T dirge sy uy quyfin cua Chu toa Dai hoi d6 nghj Dai hoi

thong qua cac noi dung cua Dai hoi

1/ Thong qua bao cao k^t qua kinh doanh nam 2015 va ke hoach S X K D nam 2016, cu the:

a/ Kk qua qua san xuat kinh doanh nam 2015:

- T6ng doanh thu : 189,941 ty d6ng

- Lgi nhuan truoc thu6: 6,418tyd6ng ;

- L g i nhuan sau thu6 : 4,783 ty d6ng

- Ty le chia c6 tuc: 6%

b/ K6 hoach san xuk kinh doanh nam 2016:

Tong doanh thu:

Lgi nhuan truoc thu6:

Ty le chia c6 tuc:

Ty le c6 phkntan thanh

Ty le CO phan khong tan thanh

Ty le c6 phan co y kien khac

207 ty dong 7,000 ty dong

8%

100% so CO phan tham gia bieu quyet

0% s6 c6 phan tham gia bieu quyet

0% s6 c6 phSn tham gia bieu quy^t

2/ Thong qua bao cao cua H D Q T vk boat dgng nam 2015

Ty le c6 phhn tan thanh

Ty le CO phan khong tan thanh

Ty le c6 phSn co y kiSn khac

100% so CO phan tham gia bieu quyet

0% s6 c6 phan tham gia bieu quyet

0% so CO phan tham gia bi6u quydt

3/ Thong qua bao cao ciia Ban Ki6m soat nam 2015

Ty le c6 phhn tan thanh

Ty le CO phan khong tan thanh

Ty le c6 phhn co y kien khac

100% so cd phan tham gia bilu quyet

0% s6 c6 phhn tham gia bieu quyet

0% so CO phan tham gia bieu quyet

4/ Thong qua B C T C kiem toan nam 2015 va phuong an phan phoi lgi nhuan sau thuS cho

nam tai chinh 2015 nhu sau:

DVT: dong

E:NDHCD2016\Biai ban Nghj quyet D H 20ie\BBE»HCO 20l6PTP.dui

Ty le CO phan tan thanh

Ty le CO phan khong tan thanh

Ty le c6 phSn co y kien khac

100% so c6 phan tham gia b i l u quyet

0% so CO phan tham gia bieu quyet

0% s6 c6 phan tham gia bieu quygt

5/ Thong qua viec uy quyen cho H D Q T C6ng ty P T P lira chon C6ng ty kiem todn phii hgp

vai Luat Doanh nghiep, Luat ke toan va phap luat Viet Nam hien hanh d l k i l m toan B C T C nam

2016 ciia Cong ty khi kit thuc nam tai chinh nam 2016

Ty le c6 phSn khong tan thanh : 0% s6 co phhn tham gia bieu quyet

Ty le c6 phan co y ki6n khac : 0% so c6 phan tham gia bieu quyet

6/ Thong qua thu lao H D Q T va B K S nSm 2016 bSng 2% T6ng quy luong thuc hien toan

H D Q T va B K S la 0 (khong) d6ng

Ty le c6 phhn tan thanh : 100 % so c6 phan tham gia b i l u quyet

Ty le c6 phhn khong tan thanh : 0% so c6 phSn tham gia b i l u quylt

Ty le c6 phan co y k i l n khac : 0% s6 c6 phSn tham gia b i l u quylt

7/ Thong qua viec mien nhiem chuc vu thanh vien B K S Cong ty PTP nhiem ky 2015-2019

d6i vai B a Nguyen Minh Chau vi ly do cua c6 dong to chuc ke tu ngay 22/4/^016 va bau bo sung

them 01 thanh vien B K S Cong ty PTP nhiem ky 2015-2019 tai Dai hgi c6 dong thuang nien nam

2016

Ty le c6 phhn tan thanh : 100% so c6 phan tham gia b i l u quyet

Ty le c6 phhn khong tan thanh : 0% s6 c6 phhn tham gia b i l u quylt

Ty le c6 phhn co y k i l n khac : 0% s6 co phan tham gia bieu quyet

8/ Thong qua viec uy quyin cho H D Q T tilp tuc triln khai va phe duyet du an cong trinh tru

sa lam viec va van phong cho thue tai 564 Nguyen Van Cir - Long Bien- H a N g i theo diing quy

djnh phap luat

Ty le c6 phSn tan thanh : 100% s6 c6 phan tham gia b i l u quyet

Ty le c6 phSn khong tan thanh : 0% s6 co phhn tham gia b i l u quylt

Ty le CO phhn c6 y k i l n khac : 0% s6 co phan tham gia bilu quyet

I V B S u b6 sung them 01 T V B a n K S nhiem ky 2015-2019 *

• 1/ Thong qua quy che bau bd sung them 01 T V B a n KS nhiem ky 2015-2019

Ong Phan Tat Cuong - Truang ban k i l m philu trinh Dai hgi thong qua quy c h i bau bo

sung them 01 T V Ban K S nhiem ky 2015-2019

E:\DHCD 20ievBien ban Nghi quyel D H 20ie\BB B H C O 2016PTP.d«:

5

Dai hoi da nhat trf thong qua Quy che lam bau bo sung them 01 T V B K S nhiem ky

2015-2019 voi ty le 100% so co phan tham du dai hoi ( co Quy che kem theo )

21 Danh sach bau b6 sung 01 T V Ban Kiem soat nhiem ky 2015-2019

can c u vao ho so de c u va ung c u bau bo sung them 01 th^nh vi6n Ban k i l m sodt nhigm k5'

2015-2019, Ong Phan T i t Cuong thong bao Dai hoi danh sach de c u b l u b6 sung 01 T V B K S

nhiem ky 2015-2019 la B a Nguyen Thi M i n h H u y l n , Chuyen vien Ban K T T C Tap doan V N P T

3/Ket qua bau cir bau b6 sung them 01 T V BKS nhiem ky 2015-2019

Ong Phan TSt C u o n g - Truong Ban k i l m philu thong bao vai Dai hoi ve ket qua bau bo sung them 01 T V B K S nhiem ky 2015-2019 nhu sau:

Dai hoi da nghe Ong Tran Khanh - thay mat to thu ky thong qua toan van Bien ban va Nghj quylt Dai Hoi c6 dong thuang nien nam 2015, Dai hoi da nhat tri thong qua toan van Nghj quyet va

khong CO y k i l n bo sung vai ty le 100 % Co dong dai dien cho 4.698.586 c6 phSn co quyIn b i l u

quylt tham du Dai hoi

Dai hoi k i t thuc vao liic 11 gia 30 phut cung ngay

E ^ O H C D 2 0 l » B i e n b a l Ngh| iiuyM DH 201&BBOHCO 2016PTP.da:

6

C O N G T Y C O P H A N D I C H V y V I E N T H O N G C Q N G H O A X A HOI CHIJ N G H I A V I E T N A M

- V A I N BirU D I E N Doc lap - Tu do - Hanh phuc

•k-k-k-k*

S 6 : 2 2 0 4 / N Q D H D C D / 2 0 1 6 Ha Noi, ngay 22 thang 4 nam 2016

NGHIQUYET

D A I H O I D O N G C O D O N G T H l T O f N G N I E N N A M 2016

C O N G T Y C O P H A N D I C H V y V I E N T H O N G V A I N B U U D I E N

- Can cu Luat Doanh nghiep nam 2014;

- Can c u Luat chung khoan so 70/2006/QH11 ngay 29 thang 06 nam 2006?

- Can c u Dieu le T o chuc hoat dong cua Cong ty C P Djch vu V i e n thong va In B u u dien ngay 24/04/2015;

- C a n c u ket qua bieu quyet cac van de da dugc Dai hoi dong c6 dong thucmg nien nam

2016 cua Cong ty C 6 phSn D V V T va In B u u dien ngay 22/4/2016 v6i tong so c6 dong tham dir dai hoi la 39 nguai, tuong ung v a i so c6 phan c6 quyen bieu quyet la 4.968.586 c6 phan thong qua;

- C a n c u vao bien ban cuoc hop D a i hoi d6ng c6 dong thuang nien nam 2016 ngay 22/4/2016 ciia Cong ty C 6 phSn Djch vu Vien thong va In B u u dien;

Dai hoi d6ng c6 dong thuang nien nam 2016 ciia Cong ty C o phan Dich vu Vien thong va

In B m i dien hop ngay 22/4/2016 tai hoi truang Cong ty s6 564 Nguyen V a n CiJ Long Bien

-Thanh ph6 H a N o i da thao luan va thong nhat thong qua

•

QUYET NGHI

Dieu 1: / Thong qua bao cao kdt qua kinh doanh nSm 2015 va k6 hoach S X K D nam 2016, cu thI:

a/ K6t qua qua san xuat kinh doanh nam 2015:

- T6ng doanh thu : 189,941 ty d6ng

- L g i nhuan truac thue: 6,418 ty dong

- L g i nhuan sau thue : 4,783 ty d6ng

- T y le chia c6 tuc: 6%

b/ K e hoach san xuat kinh doanh nam 2016:

- T6ng doanh thu: 207 ty dong

- L g i nhuan truac thu6: 7,000 ty d6ng

- T y 16 chia c6 tuc: 8%

Ty le c6 phan tan thanh : 100% so c6 phan tham gia b i l u quyet

T ^ le c6 phan khong tan thanh : 0% so c6 phSn tham gia bieu quyet

Ty le c6 phSn c6 y ki6n khac : 0% s6 c6 phSn tham gia biSu quy6t

Bjgu 2: Thong qua bao cao ciia H D Q T ve hoat dong nam 2015

E ^ D H C D 2 0 l 6 \ B i c n b i n N g h i q u y e l D H 2 0 l 6 M M g ; h i q i i y « D H C O 20l4.<loc

Ty le CO phan tan thanh

Ty le c6 phhn khong tan thanh

Ty le CO phan c6 y kien khac

100% so CO phan tham gia bieu quyet

0 % so CO phan tham gia bieu quyet

0 %s6 c6 phdn tham gia bieu quyet

B i e u 3: Thong qua bao cao cua B a n K i e m soat nam 2015

Ty le c6 phAn tan thanh

Ty le c6 phSn khong tan thanh

Ty le CO phan c6 y kien Ichac

100 % so CO phan tham gia bieu quyet

0% s6 c6 phhn tham gia bieu quyet

0% s6 c6 phdn tham gia bieu quyet

Bi|u_4: Thong qua B C T C kikm toan nam 2015 va phuang an phan ph6i lgi nhuan sau thug cho

nam tai chinh 2015 nhu sau:

DVT: dong

S T T C h i tieu K e hoach T h u e hien

1 L g i nhuan truac thu6 5.500.000.000 6.418.361.489

2 L g i nhuan sau thue 4.290.000.000 4.783.815.814

3 Chia c6 tuc 6% 4.080.000.000

4 Trich quy khen thuang phiic lgi 225.815.814

5 Trich quy khuyen mai khach hang 478.000.000

T y le CO phan tan thanh

Ty le c6 phSn khong tan thanh

Ty 1? CO phan c6 y kien khac

100 % so CO phan tham gia bieu quyet

0% s6 c6 phSn tham gia bieu quyet

0% s6 c6 phan tham gia bieu quyet

B i e u 5; Thong qua viec liy quyen cho H D Q T Cong ty P T P lira chgn Cong ty kikm toan phij hgp

vai Luat Doanh nghiep, Luat kk toan va phap luat Viet N a m hien hanh de kiem toan B C T C nam

2016 ciia Cong ty khi k6t thue nam tai chinh nam 2016

Ty le CO phSn tan thanh

T y le c6 phSn khong tan thanh

T y le c6 phSn c6 y kien khac

100% so c5 phan tham gia bieu quyet

0% s6 c6 phan tham gia bieu quyet

0% so c6 phan tham gia bieu quyet

TV

h THONC

•ft

jiEN y

Bieu 6: Thong qua thu lao H D Q T va B K S nam 2016 bang 2 % T6ng quy luang thue hien toan Cong ty

(x) ty le hoan thanh kk hoach lgi nhuan truac thue Trong truang hgp C o n g ty 16 thi thu lao H D Q T va

B K S la 0 (khong) d6ng

Ty le c6 phan tan thanh

Ty le CO p h i n khong tan thanh

Ty le c6 phan c6 y k i l n khac

100% so cd phan tham gia bieu quyet

0% s6 c6 phan tham gia bieu quyet

0% so c6 phan tham gia hiku quyki

E ^ D H C D 2 0 I 6 \ B i e n ban N g h i quyel D H 2 0 1 6 V N g h i quyM O H C D 2 0 1 4 J o e

B i e u 7: Thong qua viec miln nhiem chuc vu thanh vien B K S C o n g ty P T P nhiem icy 2015-2019

, '

doi voi B a Nguyen Minh Chau v i ly do ciia c6 dong to chuc ke tu ngay 22/4/2016 va bau b6 sung them 01 thanh vien B K S C o n g ty P T P nhiem ky 2015-2019 tai D a i h6i c6 dong thucmg nien nam

2016

Ty le c6 phan tan thanh : 100% so c6 phan tham gia bieu quyet

T y le c6 phan khong tan thanh : 0% s6 c6 phan tham gia bieu quyet

T y le CO phan c6 y kien khac : 0% so c6 phan tham gia bieu quyet

B i e u 8: Thong qua viec liy quydn cho H D Q T tiep tuc trien khai va phe duyet d u an cong trinh tru

so lam viec va van phong cho thue tai 564 Nguyen V a n Cir - L o n g Bien- H a N o i theo dung quy djnh phap luat

Ty 16 c6 phan tan thanh : 100% so c6 phan tham gia bieu quyet

^ T y 16 c6 phan khong tan thanh : 0% s6 c6 phan tham gia bi6u quyet

Ty 16 c6 phan c6 y kien khac : 0% s6 c6 phan tham gia bieu quyet

B i e u 9: Thong qua viec bo nhiem ba Nguyen T h i M i n h Huyen lam T V B K S nhiem ky 2015-2019

vai ty 16 tan thanh la 100% s6 c6 phan tham gia bieu quyet

B i e u 10: Nghj quy6t nay da dugc bi6u quy6t thong qua v a i ty 16 100 % Co^dong dai dien cho

4.968.586 c6 phan c6 quy6n bi6u quy6t tham d u D a i hoi va c6 hieu lire k6 tiJ ngay 24/04/2015 Dai

hoi dong c6 dong giao nhiem vu cho H o i d6ng quan tri can c u vao Quyet nghi ciia D a i hoi dong c6

dong thuang ni6n nam 2016 xay dung chuang trinh, k6 hoach thue hien thanh cong nghj quy6t ciia

Dai hoi

AW nhan:

Cac CO dong Cong ty:

UBCK NN SGDCKHN, VNPT (di b/c)

HDQT BKS:

Cac dan vi TT Tai website:

Lull VT TKHDQT

T M D A I H O I D O N G C6 B O N G T H l T p I N G N I E N 2015

E:\DHCU 2016\Bicn ban Nghj quyel DH 201ffjsighi quyel B H C O 2(114.di«;