NGIJI QtJYtr-f 3: Thong clua Bdo cdo hoat dong crla Hoi dong qudn tri nam 2016.. CQNG HOA XA HOT CHU NGHiA VIET NAMDoc ldp- l-u do- Hanh phuc DAI HOI DONG CO DONG THU'CNG NIEN 2OI7 CONG
Trang 1coxc rY co pHAx vrNAM coNG son xA HoI cHU Ncrrin vtET - NAM
sa:0,l.tzor 7Ne-DHECD
Ddc I-{p - Tu'Do - H4nh Phric
o0o Hi nrii, ngd1,)4 rhang04 ncim 2017
NGHI QUYET A' HO'I
?SIS?\r 33T?I^tY;ff; N'EN 20'7
Cin cri':
- Itrat Doanlt nghiip.s,i 6,\',lt)l-t Qlll-l tttrtt, Qtri, ltdi NLro.c'Cong hda Xcl hoi Chi trghia Viel Nant th6ttg quu rtglt.t'16 | I 2011,
^':
Dieu le C'ottg ty co phatr Vinunt;
Bi€n ban cu6c hop Dai hpi ding co d6ng Thu'ong ni€n 20t7 C6ng ty C6 phan Vinant _ nga,t, | 4/04/20 | 7
QUYET NGHI
Di6u l.Dai hQi tt6ng cii tt6ng (DHDCD) de bi6u quy6r v6'i tj,td t6n rhAnh t00,% t6ng s6 c6
phAn c6 quvdn bi0u quy6t rham dp'hgp dc thiing qua c6c nghi quy6t sau:
I NQIII QIJY-E f l: -fhortg qLra []aio eiio tiii chinh dir ki0rr toAn rranr 201(r cLra Cong tv 'fheo noi dtrng'fo trinh so 0l 'f'fr-lll)Q'f rrgiir 10 0412017 vA Ildo czio tdr chfnh kiem todn 20 | 6
2 NGIII-QIIYE!2: 1'h6ng qua Bdo cdo cLia Giiirn ct6c vd ket qui lioat dong sdn xudt kinlr doanh narn 2016; Ki ltoaclr SXKD ndrr 2017 Thco noi dung To tlinh so
OZltTr-FTDQT ngdy I 0104,20t7
3 NGIJI QtJYtr-f 3: Thong clua Bdo cdo hoat dong crla Hoi dong qudn tri nam 2016
4' NGHI OIIYET 4: Thong qua Rdo cdo v€ lroat d,ing c0a Ban Ki€m soiit nam 2016
5 NGIII O(IYET 5: Th6ng clLra thir lao IIDQT RKS rrarn 2016 va\ du toiin r6ns pr[rc tIir lao cho thdnlr vien IIDQI'vA RKS ndnr 2017 theo ntii dung To trinh ro O3lT-tr-lfDel-ngdy I 01041201-1.
6 NQU-L-Q-LY-I-II-6.'l'hong qua viOc ltta chon cltrn vi ki0m todn rhLrc hiin kirim rodn
BCTC narn 2017 theo noi durrg To trinh so 0-l/-f'fr-lJf)Q'I ngAy I 0l01l20l:.
7 NGIII-QIIY-EI?-'fhong qua vi0c Phrrong an phzit hanlr co phi6u ri6ng li rdng von Di0u le Cdng t5r tlteo rroi dung-fo trinh so 05i-f'l-r-l{{')Q'f ngay 1010412017 Cu thi: SLra
doi vA tlrlv thc cho l)hutrns lirr tll tlrorrrl rluir riu t)illX'l) hit thLro,ng narrr 201(r nhu.r*
chua thu'c hicn (.u thel: Sci luonq co phie{u phrlt hdnh tlr'2.000 000 d6n 5.000.000 co phdn vo'i gi6 kh6ng thdp hon 10.000 dong/co philn (Tr)'trinlt vd Phurntg rjtt Phat hanh riettq le
chi ti€r kim theo)
8 NGHI OUYI-.T 8: Thong qua vi€c cloi ten Cong ty, d6i logo C6ng ry theo noi dung To
trjnh s6 06/-fl-r-lIDQT ngay I 0,04 2017 C'Lr thi:
Terr C'ong ty hien tai: Cong ty cr) phAn Vrnarn
Trang 2L-ogo Cong ty hle n tai:
T6n C6ng ty sau t<hi thay d6i: C6ng ty cd phAnin Diu tu vd Thuong mai Vinam
Logo C6ng ty m<ri:
D6ng thoi, thorrg qua viQc sua doi, bo sung Di6u lq cong ty c6 phin vinam: uy quy€n
.t,o HOi d6ng qurdn rri Cong ty ti6n hinh soarr thao hodn chinh Ei€u lq theo dirng quy clinh cua uo -fai chinh saLr khi thorrg tlr rhay rhe l2ll20l2ll1 81'C co hiQLr lqc Uy qurydn
cho HQi d6ng qLran rri tiirr lrarrlr sr,ra tloi Didu l0 sar-r khi thay doi t0rr Cong ty logo Cong
ty ri tarrg',0n diiLr li.
9 NGI,il etJyET 9: Thong qua phdn ptrOi tqi nhuAn nim 20l6 theo l-o trinh s6 07/TTr-.'- f{DQT ngirY I U042017 .
10 Nel!|QUIEI-l-0: Thorrg qua vi€c 6119 Nguy6n Quang Thing - ChLr tich hQi ddng qu6 rri Cong ty cluoc ki€nr rrhienr git chi'c Gi6m doc Cong ty theo To trinh td
08/ttt-FIDQT ngdY 1010412011
Di6u 2 Diiru khorin thi hinh
Nghi quy5t ndy co hi6u lttc ke trr ngdy ki'
Cdc Ong/Bd thdnh vieri t-lDQT IIKS Ban Gihrn doc vri cdc cti d6ng cong ty chiir trircli
nhi€m thi hAnh Nghi quYe t naY.
TM DAr HQI DONG CO OONC COXC rv ,No'i nhan:
- HDQT, BKS (.'ortg t.r'
5/ ^.1 .,^ - \a a'/ nnN{; cOrue rv lY \:
A DA,r HQr
uang Thing
Trang 3CQNG HOA XA HOT CHU NGHiA VIET NAM
Doc ldp- l-u do- Hanh phuc
DAI HOI DONG CO DONG THU'CNG NIEN 2OI7
CONG TY CO PHAN VINAM
NGAY r0t04t20r7
TOn doanh nghiQp: CONG TY CO PIIAN VINAM
Dia tli6m: Phong tlgp Ang 06 Stj r80 Tri6u Vi€t Vucrng, p Bui Thi Xudn, e Hai Bd Trung,
TP HA N6i
Mi sii doanh nghi6p: 01021 74005
Thcri gian: Til08h00' ngdy l4 th6rrg 04 rrdnr 20t j
Ndi dung cuQc hop:
- 86o cdo ket qua hoat dong san xudt kirrh doarrh cua (-ong ty narrr 2016
xudLt kinh dolnh nFm 2017
- Thorrg qua Flio ciio tdi chinh da kiim todn narl l0l6
- Brlo cdo hoat dong cLra Iloi dorr-s quarr Lri nam 2016
- Bdo cdo lroat dong cLra Ban Kiirl soat nant 2016
- Thong qua to trinh ve thu lao [-lDer BKS narn 2016 vir du todn thu
ndm 2017'
- Th6ng qua to trinh lua chon dcrn vi ki€m todn BCTC ndm 20ll:
lao HDQT, BKS
- Thorrg qua to trinh ve vi€c Phr.rong drr plrdt hanh co phi6u ri€ng Ie t6ng vtin Di6u le Co,lg ty;
- fhong qua to trinh d6i t€n Cong ty thay doi logo Cong ry vd su'a OOi, UO sung Didu le
Cong ty C6 phdn Vinam:
- Thong qua to trinh phdn ph6i lcri nhuAn:
- Th6ng qua to trinh v'c vieic Ong i' -guvdn QLrang Tharrg Chu trch hoi d6ng quan tri C-ong
ty drrtrc l<iclrn nhi.^nr giil chtrc (jiarn doc ('irng rt,
Di6n biOn cu6c hqrp:
A KI{AI MAC DAI IIOI VA THANH P}IAN THAM DU'DAI HOI:
l Khai mac f)ai hQi: Dai hoi dd nghe 6ng Hodng Trung Ki€n - Thay mdr Ban to c5uc phdr
bieu khai mac Dai hoi.
2 Thinh phin thanr du'Dai hdi:
* l'at cd c6c co dong hien dang so hriu c6 phin pho thong cua Cong ty C6 phAn Vinam.
* Todn the ban ldnh dao Cong ty Co phin Vinam
3' Bfo c{o tu'cdch ki6m tra c6 ddng: Dai hoi da nghe ong Ho}rng Trung KiGn - -frusng []an kiern tra tu'cdch co dong b6o cao kct qua ki€rn tra tu a.n o oong."
'fong
so cd dong ilutlc cltty0n du hop: lt( | co c1ong tting so co phdn so' huu: 3.250.000 co phdrn.
tu'ong rlng 100% von clicu lc
Co dting thar,r du'I)ai hoi co 3l co clong tharn du'chinh thirc va uy quyin, dai cjien cho quyen so,
hu'ur 2.159.522 c0 phAn phti thting chicrn t1, I6 100,2, tong.O.,, it.,An-cti qLryen bi€u quyet tr,rng
va ke hoach san
Trang 4danh s6ch du hqp, bing 66,457' t6ng so c6 phan trong danh sdch co d6ng cua C6ng ty ch6t
ngdy l4103 12017 do Trung tAm lu'u ky chu'ng khorin ctrng cAp'
So co dong ving rnat: 250 co
dong T6ng s6 cd clong va dai di0n du tu c6ch thanr du Dai hQi: 3l cd Clong;
- T6ng s6 c6 d6ng l<h6ng clu tu cach tliatn du Dai hoi: 0 c6 dong;
(Danh sach t(t 16ttg thrtnt du.Dai hoi tl6ng c6 tlong thLri'ng ni0n 2017 linh kent Bi0n bon hqtp)
Tit ca cAc co clgrrg tharl clu hop cl0Lr nhAt tri ticrr lrtinh DtlD( D vAo hoi Otthl0' ngAy 1010412011
rai phrng Il.p -t'Aig 06 - S 180 Tri€u ViCt Vuung, P Biri Thi XuAn Q Hai Bir Trung' -fP' Ha
Noi
Cdn ct Theo I-Lrit cloanh rrglri0p s6: 6iii20l4lQIIl3 dugc Qufic h0i th6ng qua ngiry 2611112014
vd Didu l9 C6ng ty c6 phAn Vinanr s6 cd d6ng tltar duchinh thu'c vd uy quy6n du tu c6ch tharn
du kj, hqp DSDCD thuong nien 201 7 cua Cong 'ry sd luong c5 ddng ddm bdo cho DHDCD duoc ti6n hdnh mot cach hgP tQ'
I Dai hQi th6ng qua Chri tga, Ban -l'hu'ky vd Ban ki6m phi0u bi6u quy6t vir biu cii''
f.- Chti tga
2 Ban Thu'k-v:
- lloing'l-rung KiCn
- Chu tich Hoi dong qudn tri
-'l-rr.rong [3art
Dai h0i bieu c1uy6t bang hinh thLLc gio tlre biiLr cpryit va thorrg qua chLr toa, Ban 1'hu ky, tsan
ki6m phi€u bi6u qtrYet vA bAtr cu'
'i UA, thao ludn cira co d6ng: Kh6ng
l-1, l€ biAu 4tr1ts1; Tan thanh" 100% Khong tan thdnh: 0%, Khong co y kien: 0?
II Th6ng qua Chu.ong trinh Dai hQi ddng cii ttdng, Quy ch6 lirm vi6c vir bi6u quy6t cria Dai
h0i
l Dai hQi dd nghe 6ng Nguy6n Quang Thang
-hQi d6ng c6 d6ng
'i ttien thuo luan ctto t:6 tt6ttg' Kh6ng
Chu toa trinh bdy n6i dung Chucrng trinh Dai
T, l€ biau quv€t Tatt thatth; 100'%, Klt6ng tan thanh; 09't, Khongcol) ki)n" 0"/"
2 Dai hoi dd ngtre 6ng Nguyan Quang.l'hang Clhu toa trinh bdy nQi dung Quy ch6 tdm viqc
vA bi€u 1uy6t ctra Dai htii dong co dong
y t i6, thao luan ctn co d6ng: Khottg'
IIl 86o cio cria Ban Gi6m ttiic, HQi tt6ng quin trlvi Ban Ki6m soit
l Ong Nguy6n Thinh Long - Pho Girlm d6c C6ng ty doc b6o crlo k6t qua hoat dong san xu6t
kinh doanh cua C6ng ty ndm 2016 vd kC hoach sdn xudt kinh doanh ndm2017
'1 nA, thtio ltttin c'tta t'6 tt6trg Kh6ttg
Tv l€ biiu quy€t Tan thdnh; 100'%, Kh6ng tan thanh" 0%' Khong ci 1" ki^n: 0%,
Trang 52 Ong Nguydn Qr.rang Thing C'hu tich I{oi rlong quan tri Cong ty doc brio cdo hoat dong cua
HQi dong quan tri nam 2016;
y ttA, thao lttan ctia co tlong; Khong
7'1'lihi|uquvet: Tatttharth: 100% Kh6ngtanthitnh'0o./o Kh6ngr:o'ykien: 0%o
3 Ong Nguyen H6ng Scrn - Truong ban krem so6t C6ng ty 86o c6o hoat d6ng cua Ban Ki€m
soilt nanr 201 6
f taAn thao luan c[ta c6 rl6ng; Khong
: -,,
T)i l€ hi0u qtrvit: T'an thdnh l000'1' Kh6ttg tdn thanh; 0(% Khong co { kiin 0n,,
IV Cric td'trinh du'g'c trinh bA1 tru'ri'c Dai ll6i:
l Ttv trinh s6 ttt/Ttr-llDQT trinh DI{CDCD thorrg qua Bdo cdo tdi chirrh ki6rn todn narn 2016
(Bdo c6o tdi chinh l<iem toiin 20l6 dfnh kenr)l
,', ' '!
I kir:tt tltao ludn cia r:o clong: Khong
Tl,t( hiAtr qtr.t'it Ton tht)nh' 100"1, Klrottg tritr thdnlt; 0"./, Khong t'o )" kiitr 0(',,
2 - To trinh s6 02/f1'r-HI)Q1- trinh DHCDCD 1'hong qua dinh Ke hoach san xuat kinh doanh
ndm 2017 Ke hoach cu th€ nhu sau:
STT ).IOI DLING CHI TIET
Nim 2017
(tIdng) Ghi chri
/1
T Chi phi qudn lj doanh nghiCp s00.000.000
Y ki€n tltcio luan tua t'o dong; Kh6ng
Tj'lQbi\t.r qtt.vct; Tanthanh; 100'.1.1, Kh6ngtunthunh;026 Khongt.oy',kiin.0,)t,
T<r trinlr so 03/l'Tr-tlDQl trinh I)ll('IX'I) thring qLra thu lao cho thdnh vien
HDe'l-va BKS Oong ty narn 2016 vd du'todn thu lao cho IIDQ1- BKS narn 2011 Cu th6: HDQT
vd BKS C6ng ty nim 2016 khong rrhAn thi lao va 1-ong du todn thu lao cua HDQT, BKS
nam 20 I 7 ld: l 69.000.000 ddng (bao gom I 2 th6ng thu lao vd 0l thdng thu lao nhdn dip Tet
nguy€n drin 2018);
ffi
OruG T'
co pHAl
VlNAN l:\ -i
39
Trang 6Y kien thuo Luan ctia c'o clitng; Khong
T1,tQ bi6u qu.y€t; |'att thanh; t00% Khong mn rltitnh; Tok Kh6ng co ! kien; 0%
To trinh ,6 O+/ttr-HDQT trinh DHDCD thong qua vi€c.lua chon don vi ki6m todn thuc
hi€n ki€nr todn BCTC ndnr 2017: Trinh DHDCD uy quydn lai cho HEQT Cdng ty quy€t
dinh lga chgn don vi kiern todn phu hgp dam bdo tuin thu clung quy dinh cua phdp luAt
y kiA,, thao luQn ctia cit clong; Kh6ng
To trinh s6 SS/T1'r-HDQT trinh DIICDCD th6ng qua vi€c Phuong rin phrlt hdnh co phi€u ri€ng le rang von t)iirr te Cong ty Su'a doi va tlray th€ clro Phu'ong Arr da thdng qua tai
OffOCO bArthuong rrarn 2016 rrhLrng chr-ra thuc hi€n CLr th6: Sd lugrrg c6 phi6u phdt hdnh
tu 2.000.000 dcn S.-tlOCr.Ot-rO co phirr rui rria kht-rng tlreip hun 10.000 dong/co phdn (Phmrng
an Phat hiuth riAng le chi tiAt ltent theo)
y' trii, thao luQn c'ua r:o dong; Khong
t-l, t€ bi€u quyit; |'an thanh; tU0% Kh6ng tan thitnh; 0u,,7 Kh6ng co y kidn; 0uu
d- To trinh s6 0(/TTr-HDQT rrinh DHCDCD thong qLra vi€c d0i tOn ('ong ty, d6i logo C6ng
tv Cu th€:
Logo Cong ty hien tai:
T€n Cong ty saLr khi thay d6i: C6ng ty co phin DAu tu vd Thuong mai Vinam
iZi.r,:'t, I l, !' I I Fltd n?Ar.l I Li & | ! tf l:lllfi rs!,( l'/l fd'{ lrt
Logo Cong ty moi:
Trinh DFICDCD rhong qua vi€c sLla d6i b6 sung Di6u lq C6ng ty C6 phAn Vinam: uy quydn
cho HQi dong quan tri Cdng ty ti0n hanh soan that-r hoan chinh Didu le theo d[rng quy dinh cua BQ Tiri chinh sau khi th6ng ru rhay rhii l2ll20l2lTT-BTC co hi€u lUc Uy quy€n cho HQi d6ng qudn tri ti6n hdnh srra doi Dieu l€ sau khi thay d6i t€n Cong ty logo Cong ty vir
tdng v6n dieu le,
Y kii,, tltao ltrarr ctra <'i dirtg Khitrg
T1, l( hi\u r1tt.1,At' 7.d1 thirnh; t00'.rL Kh6ng tun thdnh; 0'% Khong cti.t\l'i1n; 0n,t
To rrinh 16 gZlttr-IJDQT trinh DI{CDCD thong qua phAn phoi to.inhuAn narn 2016 Ctr
th€: L.o.i nhudn sau thu€ nam 2016 Arn vd C6ng ty con 16 tuy t<6 do do chua co loi nhudn d€
chia co tu'c vdr phAn bo cdc qu! trong nim 2016
Y kiA,, Ihuo luutt t'tru co ddng; Kh6ng
Tt'lQ bi1tt qt4'et 'tun thdnh; 100'%' Kh6ng tan thitnh: 0%, Kh6ng co y kien; 0%,
Trang 78 To' trinh sd 08/Tl'r-lJDQl- trinh DIICDCD thong qua vi6c 6ng Nguydn Quang Thang - Chr-r tich hoi rl6ng qudn tri Cong ty duo-c ki6m nhidrn gii'chirc Gi6m doc Cong ty
y triAn thao ludn ct)a co d6ng; Khong.
Ty I0 hieu quyAt: Tdn thanh; 100% Khong tan thdnh: 0%o
V Dai hdi ti6n hinh thao luin c6c n6i dung rrong chu'ung rrinh Dgi h6i
Kh6ng cd j, kiin
Plrun bi2u qu1'et thong quu ccic nghi qut,Ot
C6c co d6ng tharn dU dd bi6u quy6t thong qua cdc rrghi qr"ryet sau:
lJGLll-QUyjT l : Thong qua tldo cdo tai chirrh cld kierr to6n ndrn 20l6 cua C6ng ty Theo ndi dung 1'o trinh sd 0l 'fl'r-llDQl'ngiiy l0 0412017 r,'a Fldo cdo tdi chinh kierl to6n 2016
Dai hQi bie:tt quy€t:
Tan thanh: 100% Kh6ng tan thanh: 0o%
2 NGHI OUYI:T 2: Th6ng qua f3do c6o cua Grdnr doc vd ket qua hoat dong san xuat kinh doanh
nam 2016; K€ hoach SXKD rranr 2017 Theo noi dung To trinh so 02/1'Tr-HDQT ngdy 10t04t2017
Dai hOi bieu qultAt
Tan thanh /00'%,
.l N(rt_U QlJYll.r.l:
Dai hoi bicu quv)t:
Tan tltanh: 100%t Khong tan lltanh: 0'%,
a-NGHLQUYE! '!: Th6ng qua Bdo cdo vc lroat dong cua Ban Kiem so6t nam 20 | 6.
Dai hQi biiu qu1,it;
Tatr thanh; 100'%, Kh6ng tan thanlt 0'2,
5 NGHI O-UYET 5: 'fhong qua thu lao HDQT, tsKS nam 2016 vd du todn tong rnuc thu lao cho thdnh vi6n HDQT vd BKS nam 201 7 theo ndi dung To trinh rO 03ITT.-HDQT ngiry I 0104120t7
Eai hai bieu quvet:
Titrt thnnh: 100'%, Kh6ng tcttt thrtnh }'ri,
6._LIQH-LQIJI_ltl, 0 ThCrrrg clua viic lrra chon drrn
2017 theo noi dung'ftr trirrh so O-lr'['fr-LIDQ'f
ngri-v-Dqi hpi bieu c1u.1,it'
Tittt thatth: /00%, Khone tdn thitnh 0,%, Klrcttg co.tl kiert: 0"4,
7 NCIII QLJYE'I'7: 'l-horrg qua vi0c Phurrng iin phat hdnh co phidu ri6ng le tang von Dieu lc
Oong ty thco noi durrg'fo'trinh s0 05 T'fr'-ltl)Q'f ngiry 10104 2017 Cu thc: Sua doi va'thay the
cho Phuong rin da thong qua tai Dl'IDCD bat thu'o'ng narrr 201(r nhung chu'a thuc hi€n Cu th6: So
luo-ng c6 phi6u phdt hdnh tir 2.000.000 ddn 5.000.000 c6 phAn voi girl kh6ng thdp hon 10.000
d6ng/co phln (Tr) trinh vd Phurtng att Phat hitnh riAtts le t'hi ti€t kdnt theo)
Dai hoi hi€u qu.t,Ot
Tutt tltinlt: 100'%,
Kh6ng tan thunh' 0"zi K'h6ng t:o r) kiin 0o,tt 1'ht)ng clua 13iio ciio hoat clong cLra lltii cion{r qLtan tri nam 1016
Kh6ttg tatt thanh' 0'%,
8 NGHI OUYET L Thong qua viec doi t0n C-'ong ty doi
06/TTr F{DQT ngdy 101042017 Cu th6:
Klt6ttg co .i ki€n: 0?i,
vi ki€m toan thLrc hi6n ki6rrr todn BCTC nanr
r 0i0.+i20 | 7
Khr)ng cri I kiin; 0'%
louo ('ong ty [hco noi dung'l'tr rrinh str
Trang 8C0ng ty co phArr Vinam
[-ogo C6ng ty hi0n tat:
Ten Cong ty sau khi thay d6i: Cong ty co phAn DAu tu vir -fhuong mai Vinam
Logci Cdng ty rnoi: i) l \f *< l i tt :\)?'1t., MAI 1"'|il &Id
D6ng thui, thong qua vigc sua dOi, b6 sung Di6u 16 Cong ty C6 phAn Vinam: uy quy6n cho H6i d6ng qudn tri C6ng ty ti6n hdnh soan thao, hoarr chinh Didu l€ theo dung quy dinh cua B0 Tdi clrfnh sau khi thong ru rhay rhe l2ll20l2lT'f-uTC co hi€u luc t-ly quy€n cho FI6i d6ng qLrdn tri ticn hirnS sua doi Dii:1 le saLr khi thay doi tin (-ong ty logo Corrg ty va tarlg von didu lg'
Dai hoi bi€u cltrv|t'
Titn thhnh; 100'h,'
9 NCI]I OLJYE] 9:
ngAy 10,0412011
(.
Ddr llot DteU qvVet:
Tatt thanh: 100'%'
Kh6ng, tan thitnh 0'.\, Klnng c'o )1 kiAn" 0'%'
-l-hong qua phan phOl tqi nhuatt rram 2016 theo -l-o trinh s6 07/1'Tr-HDQ-f
Kh6ng tatt thunh: 0'%' Kh6ng co 1t ki€n: 0%,
1SJGFII OUYEr l0: Th6ng qua vi€c 6ng Nguy6n Quang Thing - Chu tich hQi d6ng qudn tri
trirrh s6 OS/'fTr-HDQT ngdy
Cong ty clugc ki€m nhi€m giu chuc Gidm d6c Cong ty' theo To
1010412017
:
Dat lt0t DICU qu)'et
hqp D4i hQi tldng cii ddng thuimg ni6n
Kh6ttg tart tltatrlt: 0'%t
Vl Thu' k! dqc toin vin Bi6n bin, nghi quy€r kj
2017 trinh Dai hQi bi6u qu1'6t thdng qua
Dqi hAi hi)u qu.,"At
Tan thanh: 100'% Kltong tan tlnrth: 0'%' Khong co .i kicn 0'h,
C BE MAc EAr Hor
Ong Nguy6n Quang Thing phat bi6u bd mac Dai hOi'
Dai h0i d6ng c6 cl6ng thuong ni€n 2017 C6ng ty C6 phdn Vinam k6t thirc viro luc 10h30
phirt ngdy 14 thring 04 ndm 2011 .,t.
]'H U KY
DAI HQI
/Q
qt
,I
\o
VINAM
uang Thing Hoing'['rung Ki0n