Bao cao quan tri 6 thang dau nam 2017 CONINCO

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THIETBIV A.KIEMDfNIIxAYDVNG-CONINCO

CONGHOA.xAHQI CHUNGHIA VJP'NAM DQc I~p - TV do - Hanh phuc

Ha N9i, ngay 03 thang 07 n dm 2017

BAo cAo TINH HINH QUA.N TRI CONG TY

6 thang dAu nam 2017

Kinh gifi: - Dy ban Chung khoan Nha mroc

- S6' Giao djch chirng khoan Hit NQi

- Ten congty dai chung: CONG TY CO PHAN TU VAN CONG NGH~,

THIET Bl vA KIEM DINH XAY DTfNG - CONINC O

- Dia chi t1"\1sa chinh: S64 Ton Thfrt Tung - P.Trung TV - Q.D6ng Da - TP.Ha NQi

- Dien thoai: 04.38523706 Fax: 04.35741708 Email: conincohn@coninco.com.vn

- V6n dieu 1~: 68.000.000.000 d6ng (Bang chii: Sau muai tam tY d6ng)

- Mil clnrng khoan: CNN

I Hoat dQng ciia Dal hQi dBng c8 dong

1 CUQc h9P DHDCD thirong nien 2017

Di~u 1.Thong qua cac nQi dung:

1 Bao cao ket qua heat dong cua HDQT nam 2016 va

nhiem ky 5 nam,

2 Bao cao cua Ban kiem soat v~ k~t qua hoat d<)ngnam

2016 va bao cao nhiem ky 5 nam cua BKS

3 Bao cao Tai chinh nam 2016 Cong ty dll diroc ki€m

toan boi Cong ty TNHH kiem toan CP A Vi~t Nam thirc

hien ngay 15 thang 03,nam 2017

4 Phuong an phan phoi loi nhuan nam 2016; Phuong an

san xu~t kinh doanh 2017 phan chi a cac quy va thu lao

01 56/20 17/NQ- 21/4/2017

Hoi d6ng quan tri va Ban kiem scat nam 2017 HDQT Di~u 2 Thong qua vi~c thay d8i ten Cong ty

- Giao cho HDQT xem xet lira chon ten va thai diem

thay d6i ten C6ng ty phu hop voi S\I phat trien va hoat

d<)ngcua C6ng ty

- Giao cho HDQT thuc hien cac thu tuc dang ky thay

d6i ten va di~u chinh Di~u l~ T6 chirc va hoat dong

C6ng ty voi cac CCY quan quan ly Nha mroc

Di~u 3 Thong qua b8 sung nganh ngh~ kinh doanh:

- B6 sung nganh nghe kinh doanh lien quan d~n xuat

kh:1u lao d<)ng

- Giao cho HDQT thirc hien cac thu tuc dang ky voi cac

CCY quan quan ly Nha mroc va di~u chinh tai Dieu l~

Stt Thimh vien HDQT Chirc vy S6budi hop Ty l~ Ly do khOng

1

OS/2017/QD-16/0112017 Xu ly so co phieu Ie ~a so co P?ieu ?on dir do ~o dong

Cong ty

Di~u 4 Thong qua sila dai ba sung Di~u l~ ta chirc va hoat d{)ng cua Cong ty:

Di~u chinh b6 sung mQt s6 Di~u khoan trong Di~u I~t6 clnrc va hoat dQng cua Cong ty (phu luc chi tiSt dinh kern)

Giao cho HDQT thirc hien cac thu tuc dang ky di~u chinh b6 sung Di~u I~ T6 clnrc va hoat dQng Cong ty voi cac co quan quan IyNha mroc

Di~u 5 Thong qua vi~c bAu thanh vien HDQT nhiem

ky 2017 - 2022 gAm cac ong co ten sau day:

Nguyen Van Cong HaMinh

Nguyen Manh Tuan Phan Ngoc Cuong Nguyen Xuan Hai Sau khi cong b6 kSt qua bftu cir, cac thanh vien HDQT nhiem ky moi da:hQP va nhat tri bftu ong Nguyen Van Cong lam chu tich HDQT nhiem ky 5 nam (2017 -2022)

Di~u 6 Thong qua vi~c bAu thanh vien Ban Ki~m soat nhiem ky 2017 - 2022 gAm cac ong co ten sau day:

Nguyen TiSn Doat Nguyen Huy Quang

teMinh Hoang Sau khi cong b6 kSt qua bftu cir, cac thanh vien BKS nhiem ky moi da:hQP va nhat tri bAu ong Nguyen TiSn Doat lam Truong Ban Ki~m soat nhiem ky 5 nam (2017 - 2022)

II Hoat dQng cua HQi dAng quan tr] :

1 Cac cuoc h9P cua HQi d6ng quan tri:

2 Hoat dong giam sat cua HQi d6ng quan tri d6i voi T6ng Giam d6e:

- Giam sat hoat dong di€u hanh cua T6ng Giam d6e;

- Giam sat viec tlnrc hien cac nghi quyet cua Dai hQi d6ng e6 dong va va HQi d 6ng quan trio

3 Hoat dong cua cac tieu ban thuoc HQi d6ng quan tri: Khong co

4 Cac Nghi quyet/Quyet dinh cua HQi d6ng quan tri:

V Giao djch ciia cB dong nQi bQ va nguOi lien quan:

1 Danh sach c6 dong n9i b9 va nguoi c6 lien quan: Theo Phu luc 2 dinh kern

2 Giao dich c6 phieu: 6 thang d~u nam 2017: Theo Phu luc 3 dinh kern

3 Cac giao dich khac: (cac giao dich cua c6 dong n9i b9/ c6 dong IOn va ngiroi l ien

quan voi chinh Cong ty): Khong c6

VI Cac vAn d~ cAn hru y khac: Khong c ~

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-TGD

Nguiri co lien quan

PTGD

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Nguiri co lien quan

1 Ng yen Van Thao

2 Ng yen Thi Bich

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Nf(ldli co lien quan

1 Phan Duc Thinh

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