015 CBTT BB NQ DHCD thuong nien 2016 Lan 3

Cdn cri'LuAt Doanh nghiQp vd Didu l0 C6ng ty C6 phAn TAp dodn Dai Duo'ng thi cuQc hop Dai hQi ddng cd ddng thudng ni6n ndm 2016 an III cira C6ng ty dri di6u ki6n ti6n hdnh.. Bdo cdo ki€m

CONG TY CO

TAP EOAN DAI

PI.IAN DUONG

ceNG HoA xA ugr cHU Ncrria vrr.,r NAM

DOc l$p-'fu do- I-I4nh phric

S0: 01/2016/NQ-DHDCE Hit N)i ngiry 07 thdng 06 nam 2016

NGHI QUYET DAr r{or DONG co EoNG THUONG NrEN r,AN rrr NAM 2016

DA.r HQr DONG C6 OoNC

Cdn ct:r Ludt Doanh nghiQp sA OttZOl+tgH\3 dd daoc Qtt6c hQi th6ng qua ngiry

I 6/1 1/201 4;

Cdn ctir Eiiu l€ t6 chtirc vd hoat dQng c6ng ty c6 phdn TQp doim Dai Dwo'ng;

Cdn c* BiAn bdn hop Dqi hQi ding cO dAng thudng ni€n ldn III niim 2016 cila C6ng ty Co

phdn Tdp dodn Dai Daong ngiry 07/06/2016,

Di6u l:

Di0u 2:

Diiiu 3:

Dii,u 4:

Eidu 5:

Diiiu 6:

Didu 7:

Didu 8:

Eidu 9:

QUYET NGHI Thdng qua B5o c{o kiit qui ho4t dQng sfrn xudt kitrh doanh nim 2015 vn K6

ho4ch sin xuAt kinh doanh nim 2016 (theo tdi liQu dA tuinh Dai h)i tl)ng cA ctLng

thad'ng ni€n ndm 2016)

Thdng qua B{o c6o ho4t ttQng cria I-IDQT nim 2015 vir kO hoSch hont cl6ng nim

2016 (thio tdi ti€u dd tri'nh p(ti tx\i aAng i6 dilng rhudng ni€n nam 2016)

Th6ng qua B{o crio ho4t dQng cria BKS nim 2015 vi kO hogch ho4t ddng nim

2016 (theo tdi liQu dti trinh Dai h6i d6ng cO d6ng thadng ni€n ndm 2016)

Thdng qua'l'il trinh thdng qua b6o c:io tii chfnh de ki6m todn nim 2015 (theo titi

li€tt dd trinh Dai h6i d6ng c6 d6ng thadng niAn ndm 2016)

Th6ng qua'l'tr trinh mi6n nhiQm tu cfch Ki6m sodt viOn (theo tiri liQu dii trinh Dai , ^ -; : ,^

hQi dong c6 dong thtd'ng niAn ndm 20I6)

Thdng qua Td trinh th6ng qua phucrng 6n phf,n ptr6i tqi nhufln nhm 2015 (theo

tui liAu dA ftinh Dai hQi ddng c6 ddng thadng niAn ndm 2016)

Thdng qua'l'ir trinh QuyiSt tofn thir Iao HDQT, BKS nim 2015 vi drp tofn nIm

2016 (rheo tdi liQu dd trinh Dqi h\i d6ng c6 d6ng thu'dng niAn nam 2016)

Thdng qua Td trinh lqa chgn tlon vi ki6m tofn nim 2016 (theo tdi tiQu cld trinh Dqi hli d6ng cO d6ng rhadng niAn ndm 2016)

(

]'h6ng qua danh sach trfing cu Ki€m soit viOn cria nhi6m ki'2014

Ong Nguy6n Dric Trung

2 Ba LC Thi Bdng Tdm

2019:

-U2-Ei6u 10: Didu kho:in thi hdnh

Dai h6i dOng cd d6ng giao cho HQi dOng qu6n tri c6 tr6ch nhi€m chu dOng vd quy6t dinh xdy dung k0 hoac,lr vd thuc hi€n c6c c6ng vi€c, thu tuc cAn thi6t (bao g6m ca c6c c6ng viOc ph6t sinh

li€n quan den cric n6i dung da th6ng qua) d0 tri0n khai thdnh cOng Nghi quyOt ndy theo dring quy

dinh cua Cdng ty vd quy dinh ph6p luflt

Nghi quydt ndy c6 hi6u luc k€ tir ngdy \f.

Noi nhAn:

- UBCKNN, LISX(bdo cdo)

- TV.HEQT;BDH (T/hisn); BKS (g/sdr)

- Co clong Cong ty;

- LauVP.

LE QUAI\G THIJ

,{s al

*\

io\

h

,HAN \;

DoAN l;

rWil

ata

cONG Ty co pHAN coNG HoA xA Hor cHU NGHia vrnr NAM TAP DOAN EAI DTIONG Doc Iflp - Ttr do - H4nh phric

, Hd N|i, ngdy 07 thdng 06 ndm 2016 BIEN BAN

DAr HQr OoNC CO DoNG THTIONG NrtN 2016

conc TY Co PHAN TAP EoAN EAI DUoNG

(Lfln III)

TOn doanh nghi6p: Cdng ty Cd ph6n T4p <lodn Dai Duong (OGC)

Dia chi trg s& chinh: 56 4, L6ng Ha, Phudng Thdnh C6ng, QuAn Ba Einh, Hd N6i

Gify chring nh$n D[ng kj kinh doanh 0102278484 do phdng DKKD 56' K6 hoach vd dAu

tu Thdnh pnO Ha NQi cAp ngdy 31 th6ng 05 ndm 2007,vitthay ddi l6n 16 ngdy 30 th6ng07

ndm 2015

I Thcri gian, tlia tti6m: Vdo h6i 08h00, ngdy 07106/2076, tai Phdng chi6u 3, TAng 5,

Rpp Fafim, s5 19 duo'ng Nguy6n Trdi, phudng Khuong Trung, qudn Thanh Xudn, Tp

Ha NOi, C6ng ty Cd phAn TAp clodn Dai Duong dd t6 chirc Dai hOi ddng c6 ddng thudng

ni6n ndm 2016 (l6n III).

il Thinh phin tham dg

l C6c c6 ddng, clai diQn iry quyCn clua circ c6 dOng C6ng ty Cd phAn Tflp dodn Dai Duong

2 HQi d6ng Qu6n trl, Ban KiiSm so6t, Ban T6ng girlm d5c, c5n b6 cric phdng ban chuydn I

1t

tt' 2a\\

IIL Biu Ban ki6m tra tu cfch cd tl6ng vi Thdng qua b6o c6o ki6m tra tu cfch c6 ddng \

1 Biu Ban ki6m tra tu cdch c6 Odng

Thdnh phdn Ban ki6m tra tu cSch c6 d6ng iluo-c dai hdi thdng nh6t th6ng qua bing Th6

,.: !

bi€u quy€t v6'i ty lQ:

Sd phi6u bi6u quyr5t T6n thdnh ld 107.253.739 phi6u, chi6rn tj/ le 99.18% t6ng s6

,.i , ;.

phi6u bi6u quy€t tham dtr Eai hQi.

Sti phi6u bi6u quy6t fh6trg t6n thdnh ld 0 phir5u, chi6m ti le 0.00% t6ng s6 phi6u bi6u

quytit tha- dU Dai hOi.

56 phi6u bi€u quy6t Kh6ng c6 i ki€n ld 887.350 phi6u, chit5m ty lC 0.82% t6ng s5

' ,.i , i

phi6u bi6u quy€t tham dU Dai hQi.

2 Thdng qua b6o c6o ki6m tra tu cfch cd dOng tham dF Dai hQi

OC ti6n hdnh Dai h6i theo dring quy clinh, bd Nguy6n Thi Thu Mo thay mdt Ban ki6m

tra trr ciich cO dOng b6o c6o k6t qu6 thAm tra tu c6ch cO d6ng tham du Dai hOi: Tai thd'i

di€n 09 gid' 00 phrit ngdy 0710612016, s5 luo.ng cO ddng/clai di6n theo iry quy€n tham du '.1 *av"t,' //

/' I

Dai hQi ld 84 c6 ddng, dai di6n 107.544.089 c6 phAn, chi6m 35.85% t6ng s5 phi6Lr bi6u

t"

quydt cua C6ng ty

Cdn cri'LuAt Doanh nghiQp vd Didu l0 C6ng ty C6 phAn TAp dodn Dai Duo'ng thi cuQc hop

Dai hQi ddng cd ddng thudng ni6n ndm 2016 (an III) cira C6ng ty dri di6u ki6n ti6n hdnh. (Bdo cdo ki€m tra tu ciich ci5 d6ng kdm theo)

IV Bffu cloin chfi tich, Ban thu ky vi Ban ki6m phi6u

1 Dohn chfi tich D4i hQi

- 6ng LO Quang Thu - Chir tlch HDQT

- Bd NguySn Thi Dung - Thdnh vi6n HDQT

- Ong L€ Huy Giang - T6ng Gi6m cl6c

2 Ban Thu ky tISi hQi

- 6,19 L€ Ngoc Luong

Thdnh phAn Dodn Chir tich, Ban thu ky ctuo-c dpi hQi thting

Bi6u Quy6t v6'i ty l9 100% t6ng sti phi€u bi6u quyrit t4i dai h9

3 Ban ki6m phi5u

- Ong Vfr Xudn Duong

- Bd Ding Minh Ld

- 6ng Truo'ng Thanh Ting

Chri toa dAi hQi

Thdnh vi6n Thdnh vi€n

Truong ban

Thdnh vi€n nh6t th6ng qua bing Thd i.

Truo'ng ban

Thdnh vi6n Thdnh vi6n Thdnh phAn Ban ki6m phir5u duo-c clai h6i thdng nh6t thdng qua bing Thd Bi0u quy6t v6'i

tj'lQ:

56 phi6u bi6u quytit T6n thdnh ld 106.966.739 phi6u, chi6m ti l9 g8.gl% t6ng s6

,.i , ;.

phi€u bi6u quydt tham d1r Eqi hQi.

56 phiOu bi6u quy6t Kh6ng t5n thdnh ld 387.350 phi6u, chir5m ti le 0.82% tOng sO

,,t , 1.

phi6u bieu quydt tham dr; Dai hQi.

56 phitiu bi6u quy6t t<h6tte c6 i ki6n ld 287.000 phi6u, chi6m ty lc 0.27% t6ng sd

,.i , 1

phi€u bieu quydt tham dr,r Dai hQi.

Dai hQi dd th6ng nhdt 100% vA vi6c CO dOng dQc lQp ld 6ng L€ Trong Thriy sE tharn gia

,.1

gidm sat vi6c ki€m phiOu bi6u quy€t vd phi6u bdu ctr cria Ban ki€m phi6u tai Dai hQi.

V Th6ng qua c6c Quy ch6 vd chuong trinh nghi sq cria Eai hQi

Ong LO Quang Thq - Chtr toa dai hOitrinh bdy Chuong trinh Eai hQi vd dai diQn Ban t6

, ; ,.i

chri'c pho bi€n Du thdo Quy ch6 ldm vi6c cria Dai hQi d6ng c6 tl6ng thud'ng niOn C6ng

ty Cd phAn Tdp ctodn Dai Duong nFm2016 (lan fI! Chuong trinh vd Quy ch6 ldrn viQc

Dai hQi dd cluo-c 100% c6 d6ng c6 mdt tai Dai hQi bii5u quy6t thOng qua bing Thd Bi€u

A,

Quyet

Dodn Chir tich diAu hdnh Eai h6i theo chuo-ng trinh dd duo c Dai h6i thOng qua bao g6m c6c n6i dung:

l 86o c6o k€t qLrA hoat dQng sdn xu6t kinh doanh ndm 2015 vd K6 ho4ch sAn xu6t kinh doanh n6rn 2016;

2 86o c6o hoat ddng cria HDQT ndm 2015 vd k6 hoach hoat d6ng nim2016;

3 86o c6o hoat d6ng cira BKS nim 2015 vd k6 hoach hoat rl6ng ndm2016;

4 Td'trinh th6ng qua b6o c6o tdi chinh dA ki€m to6n ndm 2015', , 'r'' ,,rtt

5 Td'trinh mi6n nhi6m tu c6ch Kiiim so6t vi6n;

6 Td'trinh th6ng qua phuong 6n phdn ph6i lo.'i nhupn ndm 2015;

7 Quyi5t to6n thir lao HDQT, BKS ndm 2015 vd du to6n ndm20l6;

8 Td'trinh lua chon don vi ki6m to6n ndm20l6;

9 Td'trinh th6ng qua bAu bO sung KiiSm so6t vi€n;

pnAN r - Nor nuNc cAc nAo cAo ro rniNH

1 B6o c6o k6t qui hoat ttQng sin xuAt kinh doanh n[m 2015 vn K6 hoach sin xuf,t

kinh doanh nim 2016

6ng LO Huy Giang - Tdng Gi6m d6c trinh bdy 86o c6o kiit qui hoat d6ng sdn xu6t kinh doanh nim 2015 vd K6 ho6ch sdn xu6t kinh doanh ndm20l6 (Bdo cdo kdm theo)

2 B6o c6o hoat ddng cfra HDQT nim 2015 vi kG ho4ch ho4t rlQng nlm 2016

Ong LO Quang Thu - Chfi tich HEQT trinh bdy 86o c6o hoat ddng cria HDQT ndm

2015 vd kt5 hoach hoat ct6ng ndm20l6 (Bdo cdo kdm theo)

3 86o c6o hoat dQng cfra BKS nim 2015 vi k6 ho4ch hoat ttQng nim 2016

6ng Ld Anh Dfing - Truo'ng BKS trinh bdy 86o c5o hoat d6ng cria BKS ndm 2015 vd k6 hoach hoat ddng ndm2016 (Bdo cdo kdm theo)

4 Td trinh th6ng qua b6o c6o tii chinh tle ki6m torin nim 2015

6ng L€ Huy Giang - T6ng Gi6m cl6c trinh bdy Td'trinh th6ng qua b6o c6o tdi chinh dd

ki6m to6n ndm 201 5 (td trinh kdm theo).

5 Td trinh mi6n nhi6m tu c6ch Ki6m sodt viOn

6ng L€ Huy Giang - Tdng GiSm ddc trinh bdy Td'trinh mi6n nhiOm tu c6ch Ki6m so6t

vi€n (Td trinh kdm theo)

6 Td trinh thdng qua phuong fn phin ptr6i tqi nhufn nim 2015

Ong L€ Huy Giang - T6ng Gi6m ddc trinh bdy Td'trinh th6ng qua phuong 6n ph6n phdi

lo-i nhudn ndm 2015 (td trinh kdm theo).

7 Td trinh Quy6t to6n thi lao HDQT, BKS nim 2015 vi dq toin n[m 2016

6ng L€ Quang Thu - Chri tich HDQT trinh bdy Td trinh Quytit toiln thir lao HDQT, BKS ndm 2015 vd du to6n ndm2016 (td trinh kdm theo)

8 Td trinh lqa chgn tlo'n vi ki6m todn nim 2016

6ng L0 Anh Dfrng - Truong BKS trinh bdy Td trinh lua chon dorr vi ki€m to6n nim 20rc Ad tuinh kdnt theo)

9 Td trinh thdng qua biu bd sung Ki6m soit vi6n

Ong LO Anh Dfing - Truo'ng Ban Ki6m so6t trinh bdy Td'trinh thdng qua bAu bd sung , 4

Ki€rn so61 vi€n (to trinh kdnr theo).

10 Quy ilinh vG dO cfr, ri'ng cir ring cfr vi6n bAu b0 sung Ban Ki6m soit vir Quy ch6 bAu

cfr Ki6m soht vi6n;n1r1

/t I I

Bd DLrong Thny Chi - Thdnh vi€n Ban Thu kif trinh biy Quy tlinh vd dC cri, irng cri irng

.: ,:

cu vien bAu bo sung Ban Ki6m so6t vd Quy che bAu cri'Ki€m so6t vi€n ( Q"y chii kOm theo)

Td trinh vG vi6c tl6 cfr ring cfr vi6n bAu b6 sung Ki6m soft vi6n

Tru6'c khi trinh bdy Td'trinh vA viqc dC cri' ung cu vi6n bAu b6 sung Ki6m so6t vi€n, Ong LO Anh Dfrng c6 thdng b6o tru6'c Dai hOi, do sai s6t trong viOc tl6nh m6y ndn t6n ri'ng cri'vi6n tr6n Phi6u bAu cu Kii5m so6t vi€n ph6t cho c6 cl6ng di ghi nhdrn tir' 6ng

Nguy6n Df'c Trung thdnh 6ng Nguy6n Dirc Chung Vd t€n chinh xilc cia ring vi6n ld

Nguy6n Dri'c Trung Sau d6, 6ng Ld Anh D[ng - Truo'ng BKS trinh bdy Td'trinh vd

-l

vi€c dd cu f'ng cir vi6n bdu bO sung Ki€m soilt vi€n cta nhi€m ky 2014 - 2019 cira Ban

Ki6rn so5t duong nhi6m nhu sau:

Ong Nguy6n Dfic Trung (SYLL kdm theo)

2 Bd LC ThiB[ng Tdm (SYLL kdm theo)

- PHAN II _ THAO LUAN

Trong qu5 trinh th6o lu6n dd c6 mQt sO cO d6ng g6p y, th6o ludn, cl{t cdu h6i v€ c6c vAn d6 c6 liOn quan d6n nhffng n6i dung Dai hQi th6ng qua MQt sO cdu h6i dd cluo c Chri toalDodn Chri

tich gi6i d6p thoa d6ng, cdc cO d6ng kh6ng c6 1i ki6n gi thdm (Danh sdch cdu hdi vCt cdu trit

ldi dfnh kdm) Yi thd'i gian Dai hQi kh6ng cho phdp, n6n Eodn Chri tich kh6ng thti trA ld'i h6t c6c cdu h6i, Ban td chilc Dpi hQi sE t6ng ho p vd giri tri ld'i cdu h6i chua duo c giAi d6p bdng

, i ,^

van Dan cno co dong lvy

v//

pgAlr rrr - xnr ouA nmu ouynr va nAu ctl

I X6t qui niOu quy6t thdng qua cdc b6o c6o vd td trinh tai Dai hdi:

Sau phAn thio luAn, Eai hQi dd ti6n hdnh bi6u quy6t Truong Ban kii5m phi6u da hu6ng d6n,co d6ng vd ttr€ tC Uieu quy6t va cric c6 d6ng dd ti6n hdnh bi6u quy6t theo quy dinh

(viQc bi€u quy€t th6ng qua cac bdo cdo, td trinh daqc il6n htmh bi€u quy€t biing Thd

,.: ,! ,

bieu quyit hoac Phi€u bi€u qiyitl.

Tai thd'i di6m ti€n hdnh bi6u quy6t vA bAu cft, sO luo ng c6 ddng/dai di€n theo iry quyOn

tham dq Eai hQi ld 94 cd ddng, clai diOn cho 108.151.089 phir5u bi€u quytit, chi6m

36.}s%tdng s5 phir5u bi6u quy6t cta C6ng ty

-.: , ,.i

KOt qud bi€u quy6t vO c6c nQi dung th6o ludn n6u tr€n duo c ghi chi ti€t tai Bi0n bAn

ki6m phi6u do Ban Ki€m phitiu cria D4i hQi l4p vd cl6 duo-c doc th6ng qua tru6'c todn th6

Dai hOi (c6 Bi€n bdn kiiim phiiju kim theQ.K6t qui cp th6 nhu sau:

1 86o c6o k6t qui hoat tlQng sin xu6t kinh doanh nflm 2015 vi KG ho4ch sin xuit kinh tloanh nim 2016 bnng Phi6u bi6u quy6t

-l i ,.i

Tong sd phi€u bi6u quy6t: 36 phi6u, tuo'ng duong 101.678.769 phi6u bi6u quy€t, chi6m

ty le 94.02% tdng s6 phi€u bi€u quy6t tham du dai hQi.

SO phi6u bi6u quy6t kh6ng ho.p lQ: 0 phi6u, chi6m t)? lp 0.00% t6ng st5 phir5u bi€u quy6t tham du dai hQi.

56 phieu bi6u quyOt ho'p lQ: 101.618.769 phitiu, chi6m ty lC94.02% t6ng s6 phi6u bi€u

quy6t tham dU Dai hQi

- Sd phi6u bi€u quy6t T6n thdnh ld 100.383.609 phi6u, chi6m ty lQ 92.82% tdng s6 phi6u

,.: i ,

bi6u quyet tharn du DAi hQi.

- SO phi0u bi6u quytSt t<hOtrg t6n thdnh \d 1.295.160 phitSu, chitim ly lQ 1.20% tdng s6 ,.4 , t

phieu bi€u quyet tharn d9' Eai hQi.

- 56 phi6u bi6u quy6t Khdn e c6 j,kit5n ld 0 phi6u, chi6m ti lq 0.00% t6ng s6 phitSu biOu

quy6t tham dU Dai hQi.

2 86o c6o hoat ilQng cfra HDQT nim 2015 vn k6 ho4ch ho4t tlQng nim 2016 bing Phi6u bi6u quy6t

T6ng s6 phidu bi€u quy6t: 36 phi6u, tuo-ng ducrng 101.678.769 phi6u bi€u quy€t, chi€m

ti lC 94.02% tdng sd phi6u bi€u quytSt tham dU dai hOi.

56 phiCu bi6u quytlt khdng ho p lQ: 0 phi6u, chi6m ti lC 0.00% t6ng s5 phi6u bi6u quytit tharn du dai hQi

56 phi6u bi€u quyi5t hgp lQ: 101.678.769 phi6u, chi6m ty lC94.02%t6ng sd phitiu bi€u

i ,

quy€t tham dg Dai hoi

- Sd phi6u bi€u quy6t T,ln thdnh ld 100.670.609 phi6u, chi6m ti 19 93.08% t6ng s6 phii5u

,.,3 I

bieu quy€t tham du' Dqi hQi.

- 56 phi6u bi0u quy6t Kh6ng t6n thdnh la 1.008.160 phi6u, chi6rn ty 19 0.93% tdng sd

,.i , l

phieu bi€u quy€t tham dr,r Dai hQi.

- SO phi€u biOu quyrit KhOn g c6 i ki6n ld 0 phi(5u, chi6rn ti' l9 0.00% t6ng s6 phi€u bi6u

quy6t tha- dr,r Dai h6i

3 Bfo c6o hoat elQng cfia BKS nlm 2015 vn k6 ho4ch hoat tlQng n[m 2016 bing

Phi6u bi6u quy|t 1a"t1

lt / /

tt6

T6ng s6 phi6u bi6u quy6t: 36 phi6u, tuong dtro-ng 101.678.769 phi6u bi€u quy6t,;chi6m

ty l9 94.02%tdng s6 phi6u biSu quy6t tham OW Oai trQi.

SO phi6u bi6u quy6t khdng ho p lQ: 0 phi6u, chi6m t)i le 0.00% t6ng s<l phit5u bi€u quy6t

tharn du dai hQi

SO ptritiu bi€u quyt5t ho-p lQ: 101.678.769 phi6u, chi6m ti rc 94.02% tong so phi6u bi€u

quy6t tham du Dai hOi

- SO phi€u bi6u quy6t tan thdnh ld 100.666.609 phi6u, chi6m tj, 19 93.08% t6ng s6 phi6u

bi€u quy6t tham dr,r Dqi hQi.

- SO phi€u biOu quy6t rh6ng t6n thdnh ld 0 phi6u, chi5m ti' l9 0.00% t6ng s5 phitlu bi€u

quy6t tham dU Dai hdi

- Sd phi6u bi€u quy6t Kh6ng c6 i, kitin ld 1.012.160 phit5u, chi6rn ty lQ 0.94% tdng s6

,,i .1 :

phi6u bidu quyet tham dr,r Dqi hQi.

4 Td trinh thdng qua b6o c6o tiri chinh tIf, ki6m tofn nim 2015 bnng Phi6u bi6u quytit

-; i ,.i

Tong so phi6u bi€u quy6t: 36 phiOu, tuo'ng duong 101.678.769 phi€u bi€u quy6t, chi6m

ty lC 94.02% t6ng s6 phi0u bi€u quy6t tham ds dai hQi.

56 phi6u bi€u quydt kh6ng ho p lQ: 0 phi6u, chi6m ti 19 0.00% tdng s6 phi6u bi6u quy6t

tharn du dAi hQi

56 phi6Lr bi6u quytit ho.p lQ: 101.678.769 phi6u, chi6m ty 1994.02%tdng s6 phi6u biOu

quy6t tharn dr.r DAi hQi

- Sd phi6u bi€u quyr5t T6n thdnh ld 101.674.769 phi6u, chi6m ty lC g4.OI% tdng sd phi6u

,.: i ,

bi€u quyet tham du Dai hQi.

- Sd phi6u bi6u quy6t Kh6ng t6n thdnh ld 0 phi6u, chi6m ti lC 0.00% t6ng s6 phi6u biOu

quy€t tham dg DAi hQi.

- 56 phi6u bi6u quy6t Kh6ng c6 y kiOn ld 4.000 phi6u, chi6m ti 19 0.00% t6ng s6 phitiu

,.: i ,

bi6u quy€t tharn drr Dai hoi

5 Td trinh mi6n nhiQm tu cfch Ki6m sodt vi0n bing Th6 bi6u quy6t

- SO phi6u bi6u quyrlt t6n thdnh ld 108.141.089 phi6u, chi6m ti lC rcl% t6ng s6 phii5u

bitiu quy6t tham dtr Dai hQi

- Sd phi6u bi6u quy6t Khdng t6n thdnh ld 0 phi6u, chi6m ty lC 0.00% tdng s6 phi6u bi€u

quy6t tharn dU Dai hQi.

- SO phiOu bi€u quy6t Kh6n g co i ki6n Id 0 phi6u, chi6m ti l9 0.00% t6ng sd phi6u bi€u

quy6t tham dlJ DAi hQi.

6 Td trinh thdng qua phuong 6n phin phdi lgi nhuin nim 2015 bing Phi6u bi6u quy6t

-1 / ,,i

T6ng s6 phi€u bi6u quyOt: 36 phi0u, tuong duong 101.678.769 phi6u biOu quy€t, chi6m

ty Ie 94.02% t6ng s6 phitiu bi€u quy6t tham du dai hQi.

56 phieu bi€u quy6t khdng ho-p lQ: 0 phit5u, chi6rn ti' 19 0.00% t6ng s6 phi6u bi6u quyr5t

tham du dai hQi

SO phieu bi6u quytit ho-p lQ: 101.678.769 phitiu, chi6m ty lQ94.02% t6ng sd phi6u bi6u

quy6t tharn d$ Dqi hQi

- 56 phi6u biOu quy6t t6n thdnh ld 100.237.049 phi6u, chit5m ry IQ 92.68% t6ng s6 phir5u

,.1 i ,

bieu quy€t tharn du DAi hQi

- Sd phiOu biOu quyi5t Khdng t6n thdnh lit 1.370.120 phi6u, chi6m ti rc) 1.27% t6n1 sOVrr*yz

7