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D~uhQI dong co dong thR~J~f~~ ty Co phan DU'Q'cv~t to' Y te Hal DU'O'ngnam 2017
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Vao h6i gio 10 gio 45 phut, ngay 04 thang 4 nam 2017, tai HQi tnrong Nha van h6a Thong tin tinh Hai Duong (S6 8 duong H6ng Quang, Quang Trung, Tp Hai Duong), Ban kiem phieu chung toi g6m: 1.6ng: TrAnQuoc Tu~n - Truong ban
2.Ba: vuThi Linh Chi - Thanh vien
3.Ba: D6 Thi Mai Tuang - Thanh vien
4.Ba: Ng6 Thi Phuong- Thanh vien
5.Ba: Phan Thi Cham - Thanh vien
6.6ng: Quach Dai.Hung- Thanh vien
7 Ba : Nguyen ThiHuang Lan - Thanh vien '
8.Ba: NguySn Thi Hao - Thanh vien
9 Ba : Vfi Thi Dung - Thanh vien
10 Ba : Pham Thi Van - Thanh vien
11 Ba : Nguyen Thi Thoa - Thanh vien
12.Ba : Dao Thanh Thuy - Thanh vien
13 Ba : Bui Thi Phuong Anh - Thanh vien
14.Ba : Doan Thuy Linh - Thanh vien 15.Ba : Pharn Kieu Dung - Thanh vien
.Dff ti~n hanh ki~m phi~u cac nQi dung biSu quy~t tl;licUQch9P Dl;lihQi d6ng c6 dong thuang nien nam 2017
S6 lugng Dl;libi~u tham gia thea lu~t DN la : 392 ;Dl;libiSu la c6dong va Dl;libiSu uy quySn dv Dl;lihQi trvc ti~p:250 ;
S61uqng tham gia dV dl;lihQi trvc ti~p: 223 Dl;lidi~n eho: 5.827.600 e6 phAn Chi~m:
97,13% s6 c6 phAn c6 quyen biSu quy~t thea dieu 1~
K~t qua ki~m phi~u cho tirng nQi dung nhU' sau:
r. II Cac nQi dung Bi~u quy~t:
-T6ng s6 phi~u phM ra : 223 phi~u, dl;lidi~n cho : 5.827.600 c6 phAn,chi~m : 97,13 s6 c6 phAn bi~u quy~t dVh9P
-T6ng s6 phi~u thu duqc: 223 phi~u, dl;lidi~n cho :5.827.600 c6 phAn, chi~m: 100% s6 c6 phAn bi~u qliy~t dV h9p
-T6ng s6 phi~u kh6ng thu duqc : 0 phi~u, dl;lidi~n cho : 0 c6 phi~u, ehi~m: 0% s6 c6 phAn bi~u quy~t dV h9p
NQi dung l.Thong qua Bao cao clla HDQT, Ban ki~m soat, Ban Giam dBc cong ty nam 2017
- S6 phi~u tan thanh: 221 dl;lidi~n cho: 5.815.400 c6phAn, ehi~m: 99,79% s6 CP biSu quy~t dv h9P
- S6 phi~u kh6ng tan thanh: 0 dl;lidi~n cho: 0 c6 phAn,ehi~m: 0% s6 CP bi~u quy~t dv h9P
- S6 phi~u khong c6y ki~n: 2 dl;lidi~n eho: 12.200 c6 phAn,chi~m: 0,21 % s6 CP bi~u quy~t dv h9P
- S6 phi~u kh6ng hqp 1~:0 dl;lidi~n cho: 0 c6 phk, chi~m: 0% s6 CP bi~u quy~t dv h9P
Can ell' vao k~t quan biSu quy~t va dieu l~ c6ng tythi NQi dung 1 duqc th6ng qua
Trang 2NQidung 2 Thong qua Bao cao tai chinh nam 2016 dii dU'Q'cki~mtoan
-SBphieu khong coy kien: 2 dai dien cho: 12.200 c6phan, chiem: 0,21 % sB CP bieu quyet du hQP
NQi dung 3 Thong qua Phuong an phan phBi lQ'inhuan va chi tra c&nrc nam 2016
-SBphieu tan thanh: 209 dai dien cho: 5.516.740 c6phan, chiem: 9 ,67% sB CP bieu quyet du hop
-SBphiSukhong coykiSn: 8 d~i di~ncho: 79.100 c6 ph~n, chiSm: 1,36% sB CPbiSu quySt dlJ hQP
NQi dung 4 Thong qua K~ ho~ch IQ'inhu~n va d\l' toan tai chinh nam 2017
NQi dung 5 Thong qua Bao cao chi tnt tho lao cho cac thanh vien HDQT, BKS nam 2016 va
k~ho~ch chi tra nam 2017
- SBphiSutan thanh: 217 d~i di~n cho: 5.789.200 c6ph~n, chiSm: 99,34% sB CP biSu quySt dlJ hQP
-SBphiSukhong coykiSn: 6 d<;lidi~n cho: 38.400 c6ph~n, chiSm: 0,66% sB CPbiSu quySt dlJ hQp
NQi dung 6 Thong qua D~ xu§t Uy quy~n cho HDQT ll}'achQn Cong ty ki~m toan dQcl~p
d~ki~m toan bao cao Uti chinh nam 2017 ciia Cong ty
-SBphiSu kho g tan thanh: 0 d<;lidi~n cho: 0 c6ph~n,chiSm: 0% sB CP biSu quyStdlJ hQp
Trang 3Can ClI vao k€t quan bieu quyet va diSu l~ cong tythi N <)idung 6 dtroc thong qua
Nqi dung 7 Thong qua vi~c sua d6i di~u l~
Thirong.
, c ~,
THANH VIEN BAN KrEM PRIED
Ngay 04 thimg 4 nam 2017
TRVONG BAN KrEM PHIED
Tr6n Qu6c Tudn