di6u o mUc lV Von dieu Jf.. D,{ng Ydn COng Ngaydn Anh Hung.
Trang 1DAU II.J 492
cO NG HoA xA Hor cno NGHiA YrpT NAM
EQc lAp - Tu do - Hanh phric
6rtx sAN rfltM pHrEU BrEu euyEr
Th6ng qua c6c v6n tld trong nQi dung trinh E4i hQi tl6ng cd tl6ng thulng ni6n nim 2015
H6m nay, ngdy 15 thing 4 ndm2015, C6ng ty c6 ph6n XAy dung vd Diu tu 492
Dia chi: 198 - Trudng Chinh - Tp Vinh - NghC Ar
Gi6y CNDKKD 2900329305 s6 KH&DT Nehe An c6p thay d6i l6n 7 ngdy
l 8 / t 2 / 2 0 1 4
Dd ho p Dai h6i ddng c6 d6ng thudng ni6n ndm 20 1 5
t tiing s6 c6 A6ng dr1hgp tham gia bi6u quyiit: 58 c6 d6ng, sd hfu vd dai di€n
sd htu 4.638.880 cd phdn, tuong img 87j% t6ng s5 phii5u bi6u quyilt
2 Dqi hQi de biu Ban ki6m phi6u, gdm:
- Ong: Ddng Van Cong - Truong ban
, i r Y
^ - i - , - - - , (
- Onp.: 'l ran Vdn Hidu - Ban vi6n
3 Dai hQi Aa thdtrg qua cric v6n di:
3.1 Bi6u quy6t th6ng qua 86o c6o tii chinh nim 2014
a Tdng sd thd tham gia bi€u quydt: 58 tuong img 4.638.880 phiilu bdu;
)d ruong Img 4.oJ6.d6u ptueu baL,
0 tuong img u pnleu Dau;
S5 tle biiiu quyi5t trln thdnh: 58 tuong img 4.6J8.880 phiilu bAu, dar t1i 16 100%
^ l , , , , ^ I , ^
So thd bieu quyer kldng r6n thdnfi: 0 ruong ing 0 phieu bdu:
3.2 Bi6u quy6t th6ng qua phudng thric phin chia tqi nhufn nim 2014
a T6ng s5 the tham gia bi6u quyi5t: 58 tu<ng img 4.638.880 phi6u bAu;
58 tuong img 4.638.880 phi6u biu
0 tucrng tng 0 phi5u bdu;
b K6t qu6 ki6m phi6u nhu sau:
S6 the bi6u quy6t tan thdnh: 58 tuong img 4.638.880 phiiiu bAu, dqt fi lQ 100%
56 th6 kh6ng c6 1; ki6n: 0 tucrng img 0 phiilu bdu
33'Bi6u quytit thdng qua cic chi ti6u chinh cia ki5 ho3ch nim 2015
a T6ng s6 the tham gia bi6u quy6t: 58 ruorig img 4.638.880 phi€u bdu;
^ , 4 , 1 r l r
Si5 th6 bAu khong hqp lC:
, - - \ , , i , i
O IleI qua Krem pnleu mU Sau:
Si5 th€ bdu hqp le:
36 th6 bdu kh6ng hqp l€:
6r,
/V co.Nq
:\AXiYi
\3;_:
Trang 256 the bau kndng hqp lc: 0 tuong irng 0 phi€u bdu;
b K6t qui ki6m phi6u nhu sau:
^ i , , , , i ^ , , , , - ^
56 the bidu quy€L uin thiurh: 58 tuong ung 4.638.880 phieu bdu dat ti le 100%
^ i , , , - i i , ^
56 the bidu quy6t k-hdng dn thdn}: 0 tuong ing 0 phj6u bdu;
3.4 Bi6u quy6t th6ng qua mric chi thir lao cria HDQT, BKS, Thu kf c6ng ty
nim 2014 vir k6 ho4ch chi tri thir lao cho IIDQT, BKS, Thu lcf c6ng ty nirn
z0l5
a T6ng st5 th6 tham gia bi6u quytit: 58 tuong {ng 4.638.880 phi6u bAu;
S5 the bAu hqp lg: 58 tuong img 4.638.880 phi6u bdu;
b K6t qua kidm phidu n-hu sau:
sii the bi6u quyt5t tdn thdnh: 5 8 tuong ring 4.63 8.880 phir5u bAu, dat tf 16 100%
si5 tne tii5u quy6t t<trong tan thbh: 0 tucmg img 0 phiiSu bAu;
^ i , , r 1 ^
3.5 Bi6u quy5t th6ng qua uf quydn cho IIDQT tga chgn tton vi ki6m todn
86o c6o thi chinh nim 2015
a T6ng s6 the tham gia biiiu quy6t: 58 tuong irng 4.638.880 phiiiu bAu;
S5 the bAu hqp lc: 58 tuong img 4.638.880 phi6u bdlr
!;1
36 th6 bdu kh6ng hqp 16: 0 tucrng ung 0 phieu bdu: .')
D, r(et qua Krem prueu nnu sau:
s6 *re Ui6u quy6t trin thdnh: 58 tuong ung 4.638.880 phi6u biu, dat t! lQ 100% j:J
HDQT
a T6ng si5 the tham gia bi6u quy6t: 58 tuong fng 4.638.880 phi6u bAu;
^ i , , 1 , , ^
b Kdt qua kiem phidu nhu sau:
^ t , " , ' A A , , , - ^
Sd the bi€u quy€t tan thanh: 58 tuong img 4.638.880 phi6u bdu, d4t tf lQ 100%
S5 the bi,!u quyrit ki6ng t6n Lhirnlr: 0 ruong img 0 phi6u biu:
^ i , , , , ^ , , t a
l.Z Bi6u quy6t th6ng qua viQc sfra tlAi tnoan 1, Oiilu O mgc IV Viin didu 16, c6
l i - ^
pnan, co ooog sang r?p
a T6ng si5 th6 tham gia bi6u quyilt: 58 tuong img 4.638.880 phii5u biu;
^ ; , , , ; ,
56 the b6u hqp le: 58 tuong img 4.638.880 phi€u.bdu;
Trang 3JO rne oau Knong ngp lg: 0 h^rong ri.ng 0 phieu bau;
b Kilt qu6 ki6m phi6u nhu sau:
^ i , " , 1 i , , , - ^ ^ ^ ^ , i , ; ,
Sd the bidu quy6t t6n thinh: 58 tuong i.ng 4.638.880 phieu biu dgt ti le 100% Si5 me Uiiiu quy6t ttr6ng trln thanh: 0 tuong ung 0 phii5u bAu;
^ i , , , , , ^ , , , , 4
nghiip nAy cri hifu lgc
b K6t qud ki6m phi6u nhu sau:
- < , , , , i l , , , - ^ ^ ^ ^ , , i , l
-Sd the bi€u quyel rin thdnh: 58 tuong ung 4.638.880 phj€u bau dat ti le 100%
55 rhebi6u quyilt khdng tdn Lhdnh: 0 tuongung 0phi6ubiu:
4, Cic quy€t ilinh tlt alrrqc th6ng qua:
4.1 Th6ng qua B5o c6o tai chinh ndm 2014;
4.2 Th6ng qua phuong thuc phAn chja lqi nhuan nim 2014;
4.3 ThOng qua c5c ehi ti6u chinh cia k6 hoach ndm 2015;
4.4 Th6ng qua mfq chi thi lao cta HDQT, BKS, Thu kj c6ng ty nim
2014 vi k6 hoach chi tra thi lao cho IDQT, BKS, Thu kf cOngtyndm20i5; \- ' ' ) \ \
4.5 Th6ng qua uf quy6n cho IDQT lua cho n don vi ki6m to6n Beo cao u\X\\
4.6 Th6ng qua viQc Gi6m d6c didu hnnh ddng thdi ldm Chri tichIIDQT; 7S//
, /
4.7 Thong qua viec sua doi khodn l di6u o mUc lV Von dieu Jf co phalf
l r ^
co oong sang rap;
4.8 Thong qua viQc uy quydn cho HDQT sira d6i Di6u lQ cOng ty cho phu hqp v6i Luit doanh nghiQp sO 6812014/QH1.3 khi Lu{t doanh nghiQp ndy c6 hiQu luc;
5 Bi6n bin niy trqc th6ng qua Qi E4i hQi, tluqc lip thinh 02 ben c6 gid tri phip f nhu nhau
D,{ng Ydn COng Ngaydn Anh Hung