cONq rY cP oAu rUuu LICHpnAr rnrnN rnuv sAN Vdn AO Z.
Trang 1cONq rY cP oAu rUuu LICH
pnAr rnrnN rnuv sAN
Vdn AO Z.
vdn aiit.
ceNG HoA xA ngI cnu Ncnin vIS,T NAM
DQc Lflp - Tq Do - H4nh Phfc VA
D6ng Thdp, ngdy 24 thdng 04 ndm 2016
a
BITN gAN KIEvI PHIfU BIEU QUYET
G TY c6 pTTAN UAU TTI DU LICH VA PHAT TNTNN THUY SAN
m.nay, hic 15 gio 30phrit ngity 24 h?ne 04 ndm 201p, tai HQi trucmg VIn phdng C6ng ty C6
pnan Chau A qua kitlm tra ktit qu6 bi6u quy6t tai Dai hQi tl6ng cO d6ng ndm 2016 ctra C6ng ty Cd pnan OAu tu Du lich & Phrlt tri6n Thtry sin, Ban ki6m phitiu ghi nh?n ktit qu6 ki6m phiiiu nhu sau:
C6 130 c6 d6ng tlai diQn nim giti 34.944.600 cO phan
-l ^ a.^
Tdng s6 phiOu phrit ra: 130
T6ng s6 phitiu thu vdo: 130
-l ^ a.K r
T6ng s6 phiOu hqp lQ: 130
T6rrg sO phitiu kh6ng hqrp lQ: 0
Vdn ad 1 Th6ng qua B6o crio klit qui hoSt ilQng kinh doanh nim 2015 cria Ban T6ng Gi{m
Diic
tr D6ng y:100% tr Kh6ng tl6ng y: 0,00yo tr Kh6ng c6 y ki6n: 0,00yo
V6n Ad 2 Thdng qua B6o c6o cria HQi ttdng qufrn tri vd c6ng tfc quin g, didu hirnh nIm 2015
tr D6ng y:100% tr Kh6ng ddng f: 0,00yo tr Khdng c6 f kitin: 0,00yo
VAn Ad 3 Th6ng qua B6o c6o Ban ki6m soit vd hogt ilQng nim 2015 vdr phuong hurfmg nhiQm
vg nim 2016 .' ,
- ^l
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^^^z -r.1
tr E6ng y:100% tr Kh6ng d6ng f: 0,00yo tr Kh6ng c6 y ki6n: 0,00yo
V6n Ad;a Th6ng qua B6o c6o thi chinh nim 2015 dfl dugc ki6m tofn
tr D6ng y:100% tr Kh6ng tl6ng y: 0,00yo tr Kh6ng c6 f ki€n: 0,00i0
vdn ad s Thdng qua phuong 6n ph6n pn6i tqi nhirfn vi chi trh c6 ttfrc nlm 2015
tr D6ng y:100% tr Khdng ddng y: 0,00yo tr Kh6ng c6 y kitin: 0,00yo
Thdng qua k6 hopch sin xu6t kinh doanh nim 2016
tr D6ng y:99,99Yo tr Kh6ng tl6ng y: 0,000 tr Kh6ng c6 f kitSn: 0,0lyo Th6ng qua tilAu tu dq 6n ltfnr trong nim 2016
tr D6ng y:99,99Yo tr Kh6ng d6ng y: 0,00yo tr Kh6ng c6 y kitin: 0,0lyo
Thoii br6,t v6n ttAu tu vio C6ng ty CO phAn Diu Cf Chiu A
tr D6ng y:99,98o/o tr Kh6ng tl6ng y: 0,00yo tr Kh6ng c6 y ki6n: 0,02yo
vAn ad r.
Vdn A6 g Thdng qua phuong 6n ph6t hinh thGm cd phi6u tI6 teng v5n tliiiu li'2016
tr D6ng y:99,99%o tr Kh6ng tl6ng f: 0,00yo tr Kh6ng c6 f kitin: 0,0lyo
b6Hcrv
oa'uruou llqn
virnnS TRIEN
\tttuv sANT
Trang 2Vfn A6 f O.Thdng qua viQc riy quydn cho HDQT lqa chgn c6ng fy ki6m toin b6o c6o thi chfnh
ndm 2016
tr Ddng !:99,99%o tr Kh6ng <ldng y: 0,00yo tr Kh6ng c6 f ki6n: 0,0loA
Vdn Ad f f Th6ng qua viQc sira tl6i rlidu lQ
a D6ng y: 100% tr Kh6ng d6ng f : 0,00yo tr Kh6n g c6 !'kit5n: 0,00%
Vfn Ad fZ.Thdng qua chi tri thir lao HDQT, BKS 2015 vh dq ki6n mf'c thri lao nim 2016
o O6ng y:100% tr Khdng d6ng y: 0,00yo tr Kh6ng c6 i ki6n: 0,0OoA
Vdn Adif:.Thdng qua riy ggVdn cho HDQT t6 chfc thqc hiQn cdc c6ng viQc cin ttri5t AG tri6n
f.frui *n
"6i o dung Nghi quy6t cria D4i hQi c6 tl6ng.
DOng y:100% tr Kh6ng d6ng y: 0,00yo tr Kh6ng c6 f kitin: 0,00yo
Viqc ki6m phitiu hoan t6t vho hic 15 gio 45 phrit ctng ngdy Bi6n bin ndy ducr c lflp tai ch6 vd
dugc mgi thanh roiCtt B* kiOm phitlu th6ng ntr6t t<y tOn x6c nhfln
Ban ki6m phii5u xin ban giao l4i Bi6n bin ki0m phi6u vdr todn bQ phitiu biOu quyi5t cho Chir tga dpi
h6i
TM Ban Ki6m phiSu
Tru&ng ban