Ba Vii H6ng Van - Tnrong Ban Kiem soat 2.Ong Nguyen Ba Ciru - Thanh vien Ban Kiem soat Can err Di~u 40 Di~u 1~ T6 chirc va heat dong cua Cong ty, kinh d~ nghi DHDCD thong qua viec mi€n n
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cONG lYcOPHANTUV ANcONGNGHt
THIETBJVAKIEMD1NHxAYHQNG-CONINCO
S6: , 4 , ( /2015 / TTr-HDQT
Hit N9i, ngity ) '1 thdng 04 nam 2015
TOTRlNH D~I HQI DONG CO DONG THUONG NIEN 2015 V~ vi~c: Phe chuin mi~n nhiem va b§u b8 sung thanh vien Ban Ki~m soat
- Can cir Luat Doanh nghiep s6 60/2005/QH 11 ngay 29/1112005;
- Can cir Luat Chung khoan s6 70/2006/QH11 ngay 29/06/2006 va Luat s6 62/201O/QH12 ngay 2411112010 sua d6i b6 sung mot s6 di~u cua Luat Chung khoan;
- Can cir Di~u l~ T6 clnrc va hoat dQng Cong ty c6 phan Tir v~n cong nghe, thiet
bi va kiem dinh xay dung CONINCO
1.Ngay 30/03/2015, 02 thanh vien Ban Kiem scat da: c6 don tir nhiem vi cac ly do ca nhan khong tiep tuc dam duong duoc nhiem vu :
1 Ba Vii H6ng Van - Tnrong Ban Kiem soat
2.Ong Nguyen Ba Ciru - Thanh vien Ban Kiem soat
Can err Di~u 40 Di~u 1~ T6 chirc va heat dong cua Cong ty, kinh d~ nghi DHDCD
thong qua viec mi€n nhiem thanh vien Ban Kiem soat nhu tren de b~u b6 sung thanh vien Ban Kiem soat thay the
2 Thanh vien Ban Kiem scat nhiem ky 2012-2017 chi can 01 thanh vien Theo quy dinh tai Di~u 40 Di~u 1~Cong ty CONINCO thanh vien Ban Kiem scat g6m 03 thanh vien, HQi d6ng quan tri kinh trinh DHDCD thong qua viec b~u b6 sung 02 thanh vien
Ban Kiem soat de tlnrc hien t6t vai tro cua Ban Kiem scat theo quy dinh Nhiem ky
cua 02 thanh vien moi b6 sung se la thai gian can lai cua nhiem ky 2012-2017
HQi d6ng quan tri d~ cir 02 irng cu vien b6 sung Ban Kiem soat la:
1.Ong Le Minh Hoang
2 Ong Nguyen Ti€n Doat
Thong tin v~ cirng cir vien ducc dang tai tren trang di~n tir Cong ty: coninco.com.vn
D~ nghi DHDCD ti€p tuc d~ cu cac irng err vien tnrc tiep tai Dai hQ theo tieu chuan
quy dinh tai Dieu l~ Cong ty (tieu chuan va huang d~n da: c6 chi ti€t tai Quy che t6
chirc Dai hoi va bo phieu bieu quyet tai DHDCD thuong nien 2015).
Kinh trinh Dai hQi d6ng c6 dong thong qua