Ong Le Minh Hoang - Thu ky dai hoi doc cac to trinh: - To trinh v~ viec Chu tich HQi dong quan tri kiem nhiem chirc vu T6ng giam d6c; - To trinh v~ viec tri~n khai dftu tu du an CONINCO
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CONG HoAxAHQI CHUNGHiA V$fNAM Dc}cl~p - T1}' do - Hanh phuc
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CONG TVcopHAN rtrv AN CONG NGII:E:,
TIIIET BJ vA KIEM DJNH xAY Dl)N"G-CONINCO
Ha N9i , ngay 1 2 th a ng 4 n am 2 16
BIEN BA N HQP D~I HQI DONG CO DONG THUONG NIEN 2016
- Can cir Luat Doanh nghiep s6 65/2014/QH 13 ngay 26 / 11 1 2014 ;
- Can cir Dieu l~ T6 chirc va hoat dong Cong ty c6 phan Tir van cong nghe, thiet bi
va kiem dinh xay dung CONINCO
Vao h6i 9hOO ngay 12 thang 4 narn 2016, Cong ty c6 phan Tu vfrn cong nghe, thiet bi
va kiem dinh xay dung - CONINCO dff khai mac Dai h<)i d6ng c6 dong thirong nien 2016 Dia di~m: Hoi tnrong 601 Tru so Cong ty s6 4 Ton Thfrt Tung - D6ng Da - Ha Noi
I Dai h<)i dff nghe ong Le Minh Hoang - Thanh vien Ban Ki~m soat, bao cao k~t qua kiern
ta tu each c6 d ng tham du dai hoi,
Tinh d~n 9h30 co 50 c6 dong va dai dien theo uy quyen tham dir hQP, dai dien cho 4.203.140 c6 phan, chiem 95,53% tong s6 c6 phan phat hanh cua Cong ty
II. Dai hci dff bi~u quyet voi ty l~ 100% thong qua Doan chu tich dai hoi:
- Ong Ng yen Van Cong - Chu tich HDQT, T6ng giam d6c - Chu toa;
- Ong Ha Minh - Uy vien HDQT, Pho t6ng giam d6c - Thanh vien;
- Ong Nguyen Manh Tuan - Uy vien HDQT, Pho tong giam d6c - Thanh vien;
- Ong Ph an Ngoc Cirong - Uy vien HDQT, Pho tong giarn d6c - Thanh vien;
- Ong Nguyen Xuan Hai - Uy vien HDQT - Thanh vien;
III Doan chu tich dff chi dinh Thu ky dai h<)i la ong Le Minh Hoang
IV Dai hoi dff bi~u quyet voi ty l~ 100% thong qua:
1 Ban Ki~m phieu:
- Ba H6 Thi Ha - Truong phong KTKH - Truong ban;
- Ba Ngo Thanh Nguyen - Ban thu ky - Thanh vien;
- Ba Phan Thi My Anh - Ban Thu ky- Thanh vien;
2 Chuang trinh dai hci d6ng c6 dong thirong nien nam 2016
3 Quy che t6 chirc dai hoi va bo phieu bi~u quyet tai dai hoi d6ng c6 dong thuong nien nam 2016
V V oi tinh than lam viec khan twang, nghiem tuc, Dai hQi d6ng c6 dong thiron g nien nam
2016 da thuc hien dung chuang trinh dai hoi dff duoc thong qua Dai h<)i dff nghe:
1.Ong Ha Minh - Uy vien HDQT, Pho t6ng giam d6c bao cao:
- Bao cao k~t qua hoat dong cua Cong ty va cua Hoi d6ng quan tri nam 2015;
- S6 lieu bao cao tai chinh nam 2015 dff duoc kiem toan;
- Cong b6 phuong an phan phoi loi nhuan narn 2015; Phuong an san xuat kinh doanh nam 2016 va Thu lao Hcid6ng quan tri va Ban kiem soat nam 2016
1
Trang 22. Ong Nguyen Ti~n DoM - Truong Ban Ki~m soat bao cao:
- Bao cao k~t qua hoat dong cua Ban Ki~m soat nam 2015.
3. Ong Le Minh Hoang - Thu ky dai hoi doc cac to trinh:
- To trinh v~ viec Chu tich HQi dong quan tri kiem nhiem chirc vu T6ng giam d6c;
- To trinh v~ viec tri~n khai dftu tu du an CONINCO Building tai s6 4 Ton Th~t Tung ,
Ha NQi va uy quyen cho HQi dong quan tri quyet dinh viec trien khai dftu tu DlJ an.
- To trinh phuong an phat hanh c6 phan rieng le tang von dieu l~ Cong ty
VI. Sau khi nghe cac bao cao, to trinh, mot s6 c6 dong da: co y kien va da: duoc tra loi ra
rang tai dai hoi, Sau phan thao luan, Dai hoi da: ti~n hanh bi~u quyet thong qua cac nghi quyet, k~t qua cu th~nhir sau:
K~t qua bieu quyet:
- D6ng y: 100%
- Khong d6ng y: 0%
K~t qua bi~u quyet:
- D6ng y: 100%
- Khong dong y: 0%
K~t qua bieu quyet:
- D6ng y: 100%
- Khong dong y: 0%
tu Dl! an.
K~t qua bi~u quyet:
- D6ng y: 97,50%
- Khong dong y: 2,50%
K~t qua bieu quyet:
- D6ng y:
- Khong dong y:
70,42%
29,58%
Bien ban Dai hoi da: duoc thong qua toan van tai Dai hQi d6ng c6 dong thuong nien
2016 cua Cong ty c6 phan Tu v~n cong nghe, thiet bi va kiem dinh xay dung - CONINCO
va duoc 100% c6 dong tham du bieu quyet thong qua vao h6i I1h30 cung ngay.
Nguy~n Van Cong Le Minh Hoang
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