02 bien ban hop ban kiem soat

CONG TY CO PHAN CRIEU sANGCONG C>NG TP.HCM St5: .O{lBB/BKS-CPCSCc.. - Dia di~m : HQi tmang Cong ty TNHH MTV Chi~u sang cong cQng TPHCM I.. M~lc dich, chU'o'ng trinh va nQi dung hQp Ban K

CONG TY CO PHAN CRIEU sANG

CONG C(>NG TP.HCM

St5: O{lBB/BKS-CPCSCc.

C(>NG HOA xA H(>I CHiJ NGHiA VItT NAM

DQc I~p - T~I'do - Hl.mh phuc

000 BIEN BAN HQP BAN KIEM SOAT CONG TY CO PHAN CRIEU SANG CONG C(>NG TP.HCM

NHItM KY 2016 - 2021 LAn thli' nhfit Can cu k~t qua bfru cli t\li D\li hQi d6ng c6 dong Cong ty C6 phfrn Chi~u sang Cong cQng TP.HCM

- Thai gian : hIe gia philt, ngay 19 thang 05 nam 2016.

- Dia di~m : HQi tmang Cong ty TNHH MTV Chi~u sang cong cQng TPHCM

I THANH PHAN THAM Dl/:

1 Chii tri:

Can cu k~t qua bfru thanh vien Ban Ki~m soat tro,9g D\I~hQi d6ng c6 dong thanh l~p, cac thanh vien th6ng nhdt d~ cli Gng/Ba,N:r-LY,f,LI",T\',I~",N.)tJ)!Jco ty l~ s6 phi~u bfru cao nhdt ( %) chii trl cUQchQp,

2 Cac thanh phAn tham d\!' gam co:

- Ba Ph\lm Thi Xuan Li~u

- Gng Trfrn Nam Trung

- Gng Nguy~n Tdn Phong

2 Cac thanh vien v~ng m~t: Khong co

II N(>I DUNG:

1 M~lc dich, chU'o'ng trinh va nQi dung hQp

Ban Ki~m soat ti~n hanh cUQchQp nh~m bfru ra Tmang ban Ki~m soat

2 Cac vfin d~ dU'Q'cthao Iu~n va bi~u q uy@tt~i cUQchQp

Cac thanh vien Ban Ki~m soat dii trao d6i y ki~n v~ vdn d~ hla chQn thanh vien du tu cach, nang l\fc, trlnh dQ d~ dam nhi~m chuc V\J TmOng ban Ki~m soat

3 Y ki@nphat bi~u ciia timg cll dong d~1'hQp

Sau khi thao lu~n va thong qua cac vdn d~ trong cUQchQp, Ban ki~m soat dii di d~n th6ng nhdt va bi~u quy~t

K@tqua bi~u quy@t:

• Thanh vien tan thanh

• Thanh vien khong tan thanh

: ?: !.3. phi~u bfru

: C?j 3 phi~u bfru

1

OnglBa :l{lI,.mP :I1~.: ~~! Y- ~~

- HI) khfru thuOng tru: .J.s D.d0J.9' lcJ\-.\-.~L f J(j-r- 1Q1J , P J~ili1.11ft~1r

- Ch6 & hi~n tl.li : q.:J / z.q ~ f.t,.r:\.t., At0:.: 1?>.\IH J.~ ~~tf.) ::: B(:,.a In '4

Gifr chfrc vI}: TrU'Ong Ban ki~m solit

CONG TY CO pHAN CRIED SANG CONG C<)NG TP.HCM

Quyen va nghia V\l clla TruOng Ban Ki~m soat duQ'cquy djnh tl.liDieu l~ cua Cong ty

Bien ban duQ'c l~p thanh 04 (b6n) ban b~ng ti~ng Vi~t co gia trj phap ly nhu nhau

Cac thanh vien Ban ki~m soat nhAt tri thong qua va ky ten

Ba Phl,lm Thj Xuan Li~u Ong Tran Nam TrungA ~

Ong Nguyen Tan Phong

2