6ng Dqng Kim Khoa xin mi6n nhiOm tir thring 4l2Tl7.. Chri tga cuQc hop: Ong Ha Xuin Trucrng Thu ky cuQc hgp : Bd Hodng Quti Lan S6 tfrantr vi6n HQi il6ng quin tri tham dg cfia b6n tr6n n
Trang 1crcP DAU rU v.q puAr rRIEN DOANH NGHTEP VIET NAM
CQNG HoA xA ugr cHU i\lcuia vrET NAM
DQc l$p - Tg do - Hiinh phfc 17INQ-HDQT Hd !\0i, ngay ()l rhang 06 nam 2017
,
BIEN BAN HQP HQI DONG QUAN TRI
vh dia tli6m:
Vdo h6i 09h30', ngdy 01 th6ng 06 ndm 2017
CuOc hqp HQi d6ng quin tr1 COng ty CO phAn DAu tu vd Ph6t tri6n Doanh nghiQp
ViQt Nam dugc tiiSn hdnh tpi trq sO chinh C6ng ty tqi TAng 5 Toa nha Ng6i Sao Thang
Long - s6 :O ph6 Hoang CAu, Phuong 6 Cf,q Dua - eufln D6ng Da - Tp Hd Nqi
1 Ong Hd XuAn Trulng - Thdnh vi6n HEQT
3 6ng D6 Trgng B6ch Thdnh vi6n HDQT
4 6ng Ph4m Hodng Ciu - Thdnh vi€n HEQT
5 6ng Dqng Kim Khoa xin mi6n nhiOm tir thring 4l2Tl7
Chri tga cuQc hop: Ong Ha Xuin Trucrng Thu ky cuQc hgp : Bd Hodng Quti Lan
S6 tfrantr vi6n HQi il6ng quin tri tham dg cfia b6n tr6n nam (4/5) thdnh vi6n HDQT COng ty dpt 80% thinh vi6n HEQT tham gia vd cuQc hqp ttri diAu ki€n ti6n hdnh.
ilI NQi dung cuQc hgp:
Hdi tl6ng quin tri hgp vi th6ng nh6t thong qua vi6c triQu tap hqp Dai h6i il6ng
cd d6ng thulng niGn nim 2017,vri,i nQi dung cg th6:
1 Ngdy dang ky cu6i cirng de tnpc hi0n quy6n tham dU Eai hQi ddng C6 dOng
thudng ni6n n6m 2017 ld ngdy 1610612017.
9 Ngdy hqp du ki6n: 01-051712017.
3 Eia rli6m t6 chr?c: C6ng ty s€ th6ng b6o sau.
4 NQi dung dU ki€n se trinh DHDCE thudng ni6n n6m 2017:
- 86o c6o k6t qu6 hopt dQng sin xu6t kinh doanh ndm20t6
- Kti hoach s6n xu6t kinh doanh n[m 2017
- 86o c6o cria HDQT COng ty
- 86o c6o ban ki6m soiit Cdng ty
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7 cor'ro rv ' / co pH atl
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Ký bởi: CÔNG TY CỔ PHẦN ĐẦU TƯ VÀ PHÁT TRIỂN DOANH NGHIỆP VIỆT
NAM
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Trang 2- 86o cao tdi chinh ki6m to6n ndm20l6.
- BAu b6 sung thdnh vien |IEQT COng t-v-.
- Bi6u quy6t th6ng qua clr[rc danh chu tich HDQT, T6ng giam cloc Cong ty.
- C6c nQi dung kh6c thuoo thAm quy0, ctia Dai h6i d6ng cO ct6ng thuong niOn
nim 2017
* Bi6u quytit:
- S0 phiiiu t6n thanh/tdng s5 phitiu bi6u c1uy0t: 4 4 ty le 100%
- SO phitiu kh6ng t6n thanh/tdng s6 phi6u bi6u quy6t: 0/4 tv lQ 0,,/o
IV t<tit ttrric cuQc hgp:
CuQc hqp k6t thirc vao lirc I t h00 cung nga)
Bi6n bin cu6c hop g6m ba (03) trang b[ng ti6ng Vi0t, duoc lap thanh ba (03) bAn va
co gi6 trf ph6p ly nhu nhau k6 tir ngay ky
* CAC THANH VIEN HEQT CON LAI THAM GIA CUQC HQP
D5 Trgng Bich
Ph4m Hoing Cffu
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Tv \'2 +irrnrE'nli
ilGHlEP l,x,
+6rr \o
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Trang 3CTCP OAU TU VA PUAT TRIEN
DOANH NGHITP VITT NAM
ceNG HoA xA ugt cnu xcsia vIET NAM
DQc l$p - Tg do - Hqnh phfc
56: 01 06.02120t7 INQ-HEQT Ha n"|i, ngit 0l thing 06 nam 2017
NGHI QTIYET (\ltv Chot clctnh sach ci clong lhuL'hiL'tt qtntn tlttttn ,ht ht)P Ddt lt(), Llt)ti.g (6 tlong
thu'trng nie rt nitm 20 I 'l HQI DONG QUAN TRI CONG TY CO PHAN DAU TT'VA
PHAT I RIEN DOANH NGHIEP \/IET NAVI
- Can ca Ltriit cloanh ngtticlt so 68i2011'QHl3 dtroc Quoc hoi ntrrit Ct)ng hc)a -YA hoi Chu nghTu ViAt ll-am khttu I 3 thong qua ngdy 26,'I I 20I l;
- Cdn cil'luqt c'hrlrng khoutt ,r,i "0 2006tgltl t ngu.t )9 6 2006,
- Cdn cil'Diiu le cuu Cong r.t Co phin Edu ta vd Phdr rriAn Dounh nghiQp ['i€t l{am;
- Cdn ca BiAn ban hop Hoi cl6ng quan tri ri tllfl'.0l 2017'BB-HDQ7'ngu1'01i06i2017
th1ng qua vi€c Ch6t danhsdch co dong rhtrc hi€n quy'in rhctm dtr hrtp I)cti h\i ding Co
d6ng tharmg niAn ndm 20I7.
QL \ E] \GHl
Diiju l; Thdng b{o triQu tep hqp DAi hQi tl6ng cii ddng thu'dng ni6n nim 2017, nQi dung
cq th6:
- Ngiry cldng k! cudi ci,ng dA th4rc hi(n qu.t'in; du ki6n ngdy 1 6106i2017.
- Diu tti€n tA chri'c: C6ng ti' s€ th6ng bdo sau'
- Ni1i dung dy'kiAn sd trinh EHDCD thrdng niAn ndm 20t72 Bdo cao k6t qua hoat dQng sAn xuAt kinh doanh ndm 2016: Ke hoach san xuat kinh doanh Iram 2017,86o c6o cua HDQT C6ng ty: Bao c6o ban krim sodt Cong t,vt 86o c6o tiri chinh ki6m todn n[m 2016; Biu bd sung thdnh vi€n HDQT COng tyt Bi€u quytit thOng ciua chuc danh chu tich IIDQT: T6ng gi6rl dOc COng t1': Vd cac n6i clung kh6c thrr(lc thAm qu1'6n cr-ra
Dai h6i d6ng co d6ng thLrdng ni€n nim2017
-Diiiu 2: Diiiu khofln thi hhnh
HOi d6ng quan tri uy quldn cho Ban Tdng gidm ddc chiu trach nhi0m thuc hi6n c6c thii tpc cdng vi€c cin thitit li€n r-1uan d6n viQc t6 chuc Dai hdi d6ng c6 dong.
Nghi Quy€t ndry c6 hi0r-r lLrc k€ tu ngiry ky C6c ong (ba) thanh riOn Fidi ddng quan tri, Ban ki€m so6t Ban T6ng (jiam d6c, cdc b0 phfln phong ban vd nhlin viin c6 li0n quan
chiu tr6ch nhiQm thi hdnh Nghi qLry6t nAy' theo c1u1' dinh cua Phdp ltrat r rr Dj.\tr 16./L
Noi nhfln:
UBCKNN, HNX, VSD;
- HEQT, BKS, BGD:
- LruVP.
l'/M HOI DONC QUr\N TRI
Xuin Trulng