Ktit qun ki6m phi6u timg rftng cir viOn nhu sau;IV.. Dai hQi il6 ti6n hinh bd phitiu bi6u quy5t Uiu thinh viOn Ban ki6m sorit theo phuong thri'c blu ddn phitlu 1.. IIng cfr vi€n sau tl6y
Trang 1XAY DUNG VA
DAU TU 492
CONG EOA XA HQI CHT NGHiA VIFT NAM
492 DQc ldn - Tu do - Hanh Phric
nAN xnOvr Profu BIEU QITYET
nieo HOi oOos quan tri, Batr kiem soet trbiem k' 2015-2020 'i hal alns c6-tl6ns thuimg ui6n nim 2015
tai D4i hQi d6ng c6 tl6ng thuimg ni6n nim 2015
H6m nay, ngdy 15 thring 4 nim 2015, Cdng ty c6 phdn Xdy dUng vd DAu tu 492
Dia chi: i98 - Trudng Chinh - Tp Vinh - NghQ An
ci6y CNEKKD 2900329305 sd Kfl&DT Ngh€ An c6p thav doi tin I ngav 1811212014'
Da hqp Dai hQi d6ng c6 d6ng thudng niCn ndm 20 1 5
I r6ng s6 c6 ddng ahl hop tham gia bi6u quy6t: 58 c6- d6ng'.sd hiru vd dai diQn sd htu 4.638.880 c6 phdn, tuong img 87,3% t6ng s6 phi6u bi€u quydt'
II Dai hQi tla biu Ban ki6rn phi6u, gdm:
- 6ng: D{ng Vin C6ng
- 6ng: Nguy6n Arh Tri
- 6ng: Tren Van Hi6u
I[ D?i hO; de ti6n hirnh b6 phi6u bi6u quv6t tdu thinh vi0n HOi ddng qu6n tri
3 K5t qun ki6m Phi6u:
r6ng ro phii:o tltu- gia bi6u quy6t: 58 th6, tuong img t6ng s6 phi6u bdu theo phuoog thirc ddn phiilu 23 194.400 phitlu bdu, trong d6:
a Phi6u bdu hqp lQ: 58 th6, tuong r?ng 23'194 400 phidu bdu
b Phi6u biu kh6ng hqp lQ: 0 th6, tuong {mg 0 phi6u bdu
1
- Trudng ban
- Ban vien
- Ban vien
theo phuong thtirc biu diin Ph
1 sii luqrg thnnh vian bAu: 0:
^z^ ^A xa-^ aa 'i
teu
i ngudi - cr"r ild cri biu thdnh vi6n II
,#
l O \
c d r ,Y DI
C6NG TAC
CO Pg,{N
AU
)-TT EQ v,i rtN
Chri tich HEQT, Girin d6c diAu hanh
1 7 8 3 6 0 1 t)e cu
1 Nguy6n Anh Hrmg
61 920 EO cri
2 NguyEn Ting Bdo Ph6 gi6m d6c
119.822 ue cu
3 Ngsy6n Thi Van K6 toan ffuong
1 0 1 5 5 2 Dd crl:
4 Nguy6n Dinh Luc Ph6 gi6rn d6c
5 Nguy6n C6nh Tirng Ph6 gi6m d6c
32.062 E6 cir
6 Di-L r)"A^ Ijirno Phdng VTTB
Trang 2/ 4 Ktit qun ki6m phi6u timg rftng cir viOn nhu sau;
IV Dai hQi il6 ti6n hinh bd phitiu bi6u quy5t Uiu thinh viOn Ban ki6m sorit theo phuong thri'c blu ddn phitlu
1 Sti luqng thinh Yi6n biu: 03 ngudi
2 Danh sdch c6c c6 d6ng rti dd c'fr biu thinh vi6n Ban ki6n soft:
2
EQ VA I.NN
T6NG
SO THE BAU
T6NG s6 PHIEU DONG f BAU
% /roNG So
PHIEU B-A.U DON PffIfU
GHI
cH0
1 Nguy6n Anh Hung 5 1 8 5 8 9 4 1 0 37,03
2 Nguy6n Ting 86o 24 596.941 '> \1
4 NguySn Dinh Luc 5 6 3.520.595 1 5 , 1 8
5 Nguy6n C6nh Tnng 5 5 3 5 1 4 8 6 9 l 5 l 5 6
Einh Qu0c Hung 3 7 3.269.412 1 4 1
8 IIng cfr vi€n sau tl6y tlu c biu viro thinh viOn HQi tliing quin tr!:
T6NG
s6rd
BAU
TONG s6
PEIEU EdNG i BAU
% noNG s6 PHI6U BAU DON PI 6U
GIII
cH6
,> x
) I Y
r A N ' l G !
J 49:
' 1
-"s!
1 Nguyen Anh Hung 5 7 8 s 8 9 4 1 0 3',1,03
3 Nguy6n Dinh Lsc 56 3.520.59s 1 5 , 1 8
4 Nguy6n Cdnh Trmg 5 5 3 5 1 4 8 6 9 1 5 1 5
5 Dinh Qu6c Hung 3 7 3.269.412 1 L 1
TT HO VA TSN cE[Ic DA\E, DoN VICONG TAC c6 PHANsd HL'U rlNc cII/Df crf
1 Nguy6n Dinh N6ng Phdng VTTB 29.010 De ct
2 Nguy6n Chi Th6ng Phdng KT 28.036 D6 ql
Trang 33 K5t qu,i ki6m phitiu:
T6ng sO phitlu tham gia biiSu quyi't: 58 the, tuong tug t6ng s6 phi6u bdu theo phumrg
, ^ , : i
thric don phi€u i3.9l6.640phidu b6u trong do;
a Phi6u bdu hqp lQ: 58 th€, tuong img 13.916.640 phii5u bdu
b Phi€u bdu k}6ng hqp le: 0 t-he ruong thg 0 ptudu bdu
4 KGt qui ki6m phiGu tirng fmg cft rriGn nhu sau:
9 Bi6n bin ndy aluqc th6ng qua t4i D4i hQi, ilua c l{p thinh 02 bin c6 gin tri
nhau,
4,L-TT HO Vi TSN
T6NG
56Ttr
BAU
T6NG s6 PHNOU D6Nc f BAU
% ff6NG s6 PffiUBAU D6NPm6U
GHI
CEU Nguy6n Einh Ndng 5 5 4.s41.403 32,63
8 tlng cir vi6n sau tliy tlugc bAu vio thirnh viOn Ban ti6m so6t:
HQ vi TtN
TONG
s6rd
BAU
TONG SO
PI DU DdNG f BAU
% /IONG s6 PffiUBAU D6NPffiU
GEI CHU
Nguy6n Chi Th6ng 5 8 4;787.451 1l ao
3 Nguy6n Dinh N6ng 5 5 4.541.403 32,63
c