B0 cIAo rHONc vAN TAI
rONc c6xc rv
56: 02INQ-DHDCD
otrrxAo
ceNG noA xA ugt cHU Ncuia vIIPT NAM
D6c lio - Tu do - Hanh ohtic
fp, ruA CH Minh, ngay 26 thdng 08 ndm 2016
DAr Hor ooxc
"ilSH{SyIffl"udryc NAM 2016
TONG cONc ry cANG HANG ru0Nc vIPr NAM - crcP
- cdn ctb Lufit Doanh nghisp sii 6s/2014/QHlj dorqc Qu6c h1i nu6c
CIIXHCN ViQt Nam th6ng qua ngdy 26 thdng 1l ndm 2014;
- cdn cth Luqt chting khodn sii lotzoootgut t duqc Qu6c h1i nu6c cgng hda
Xd h|i Chil nghia Vi€t Nam kh6a I I th6ng qua ngdy 29/06/2006;
- Cdn cth Diiu le T6nS c6ng ty Cdng hdng kh6ng Viet Nam - CTCP duqc Dqt h\i ddns cd ddng lin th* nhdt thdng qua ngdy t6/03/2016;
- Cdn cth BiAn bdn Dqi hQi ding cii d6ng biit thtrong nim 2016 cila Tdng cdng
ty Cdng hdng kh6ng Vi€t Nam- CTCP vdo ngdy 26/08/2016,
D4l HQI ooxc cO oONc nAr rHUdIt{c NAM 2016 ctA r6xc cONc ry cANG HANG xu0Nc vIEr NAM - crcp
QUYIOT NGHI:
Didu 1 Th0ng qua viQc sta diii, b6 sung DiCu lQ T0rg cdnq ty C6ngtrang kh6ng
Viet Nam - CTCP dE dugc Dai hQi tl6ng cO ct6ng l6n thri nhat th6ng qua
ngiy 1610312016 v6i nhiing nQi dung cu thO nhu sau:
TT NQi dung sfra il6i Di6u lQ dugc th6ng qua ngiy
16103t2016 tai Dai hQi ddng c6
tl6ng fin tnrrt nn6t
Di6u lQ sau sfra A6i, U6
sung
Di6u 5 cua Di6u l0
<Iugc th6ng qua ngiy
t610312016
Di6u 5: Ngucri illi diQn theo
ph6p luft cfra ACV Nguoi <lai diQn theo ph6p lupt cua ACV h Chri tich HQi <I6ng
quan triACV.
Di6u 5: Nguoi itli diQn
theo ph6p luft cria ACV Nguoi tlpi diQn theo ph6p
lu6t cta ACV le T6ng Gi6m d6c ACV
2 Khoan 56.11 Di6u 56
cua Di0u lQ iluqc th6ng
qua ngiy 161031201,6
Di6u 56: NhiQm vg vir quy6n h4n cria T6ng Gi6m tISc
56.11 Quy6t Ai*r c6c hqrp (I6ng mua, b6n vd hgrp <l6ng kh6c theo
phAn cdp cua HQi il6ng quin tri
vi
g Gi6m
Di6u 56: NhiQm vg
quydn h4n cfra T6n
-^
ooc
56.11 D6i voi c6c nQi dung
thuQc thAm.quyAn quyi5t dinh
cua HQi <I6ng quan tri quy
dinh tai Di6u 10, T6ne Gi6m
1
Trang 2TT NQi dung sfra ttSi Didu lQ tlugc th6ng qua ngiry
1610312016 tfi D6i hQi tl6ng c6
tl6ng Bn thrri nhft
Didu tQ sau sfra a6i, t5
sung
tt6c kf t6t hgrp ddng sau khi
c6 quy6t tlinh, nghi quy6t cua HQi <tdng quan tri ACV
Didu 2 Didu khoin thi hinh
Nghi quy6t niy dugc Dai hQi ct6ng cO il6ng b6t thugng n6m 2016 cria TOng COng ty Cang hang kh6ng ViQt Nam - CTCP biOu quy6t th6ng qua
vd c6 hiQu lUc thi hdnh te ttr ngdy dugc Dai hQi cl6ng cO d6ng th6ng qua
ThAnh vi6n HQi d6ng qu6n tr!, Ban Ki6m so6t, T6ng Gi6m tl6c vd toan th€
cO d6ng T6ng c6ng ty C.ing hang kh6ne ViQt Nam - CTCP chiu tr6ch
nhiQm thi hAnh Ngh! quy6t niy.
TM D4,r HQr DoNG Co OoXC
CHU TQA
Noi nhQn:
- Nhu Di6u 2;
- UBCKNN, BQ GTVT;
- PhdngDKKD TP HCM;
- Luu VT, VP IDQT.
Nguy6n Nguy0n Htrng
2