FCM - Bien ban kiem phieu.pdf fcm bb kiem phieu

CONG TY CO PHANKHoANGsANFECON CONG Hoi.. xA HOI CUU NGHiA VIET NAM.. Chung toi da thu h6i l... TrU'Ong banBAN KIEM PHIEU Thanh vien Ghi chu:Ty If bidu quyit tinh trent6ng s6c6phdn c6 quy

CONG TY CO PHAN

KHoANGsANFECON

CONG Hoi xA HOI CUU NGHiA VIET NAM

Di}cl~p - TV do - H~nh phuc

HaNam , ngay 16thang 4nam 2 016

BIEN BAN KIEM PHIEU DAI HOI DONG CO DONG THUONG NIEN NA.M2016

- Can cu Ludt Doanh nghiep s668 1 20 14 1 QH13do Qu6c H(Jinuac Cong hoa XHC N Viet Nam thong qua ngay 29 1 11 1 2005 ;

- Can etc Ludt Chung khoan s6 7 1 2006 1 QH11 co hieu luc thi hanb ticngay 01 1 01 12 007,· Ludt

s ua t16i , b6 sung mot s 6t1i~ucuaLudt c hung khodn s662 1 2010 l QH12 co hieu luc thi hanli tir ngay 01 1 71 2011 va cac van ban huang ddn li e n quan ;

- Can cu D i~ u l¢ Cong ty C6phdn Khoang san FECON;

- Can cu Qu y chi t6 chtrc Dai ho! va Th i l ¢ b id u quyet, kidm phieu tai DHDCD thuong nien

2016 Cong ty C 6phdn Khoang san FECO N;

Ban kiem phieu chung toi g6m c6:

1 Ba Nguyen Thi Thanh Van - Tnrong ban kiem soat : Truong ban

2 Ba Nguyen Thi Nghien : Thanh vien

3 Ba Phan Thi Thu : Thanh vien

Ban kiem phieu da tien hanh phat cho m6i C6 dong tham du hQp:

+ 0 1 Phi~u bi~u quy~t;

Sau khi huang dfin va giam sat qua trinh c6 dong thvc hi~n bi~u quy~t Chung toi da thu h6i l<;li phi~u bi~u quy~t va ti~n hanh kiSm phi~u Ban Ki~m phi~u xin bao cao K~t qua kiSm phi~u truac D<;lih9i nhu sau:

I cAc NQI DUN V BIEU QUYET T';'I D';'I HQI:

T6ng s6 phi~u bi~u quy~t phat ra: 31 phi~u , d<;lidi~n cho 31.313.980 c6 ph~n , chi~m 100% c6 ph~n c6 qu y ~n biSu quy~t tham dV t<;liD<;lih9i

T6ng s6 phi~u b i Su quy~t thu v ~: 29 phi~u , d<;lidi~n cho 29.952.016 c6 ph~n , chi~m 95 , 65% c6 ph~n c6 quy~n bi~u quy~t phat ra

K~t qua ki~m phi~u:

D6ngy Khongd6ngy Khongcoy TAng

kiin TAng

hQ'PI~ khong

Bao cao ket qua

SXKDnam

1 2015, k~hoach 2 .908.566 95,51 0 0 43.450 0,14 29 0

SXKDnam

2016

Bao cao cua

2 HQi d6ng quan 29.952.016 95,65 0 0 0 0 29 0 tri nam 2015

Bao cao cua

3 Ban kiem soat 2 .911.016 95,52 0 0 41.000 0,13 2 0 nam 2015

Bao cao tai

chinh nam 29.912.016 95,5 0 0 40.000 0,13 2 0 4

2015 dllkiem

toan

Phan phoi loi

nhuan nam

2015 va k~

hoach san xuat

5 kinh doanh, 2 .948.566 95,64 0 0 3.450 0,01 29 0 phuong an

phan phoi loi

nhuan kinh

doanh nam

2016

Ke hoach chia

c6 tire nam

6 2015: bang ti~n 29.952.016 95,65 0 0 0 0 29 0 tuong irng 5%

v6n di~u 1~

Qu y et toan thu

lao HDQT,

BKS nam 2015,

7 thuong cho Ban 29.742.316 94,9 109.750 0,35 99.950 0,3 2 0

di~u hanh 2015

va rmrc phan

ph6i thu lao

DAngy Khfmg dAngy Khongcoy TAng

hQ'P l~ khong

HDQT, BKS

nam 2016

Lirachondonvi

kiem toan Bao 2 .951.016 95,65 0 0 1.000 0 29 0

8

c aotaichinh

nam2016

Bao cao ket q ua

su dungv6n phat

9 hanh nam Xll-l 29.9 1.016 95,5 0 0 41.000 0,13 29 0 diiduoc kiem

toan

Bao c ao k e t qua

phat hanh co

phieu tang v6n

10 d iSu1~duocphe 2 .951.016 95,65 0 0 1.000 0 29 0

du y ~t nam 2015

va xin chfun dirt

k ~ hoach phat

hanh

Chu tnron g v a

11 k~ hoach ruluill 2 951.016 95,65 1.000 0 0 0 29 0

vao Congtysan

xufttv ohfun

TrU'Ong ban

BAN KIEM PHIEU

Thanh vien

Ghi chu:Ty If bidu quyit tinh trent6ng s6c6phdn c6 quyenbieu quyit tham duDai h(Ji

Theo tY1~trenthi toanb<)cacbao cao, to trinh dll du tY1~thong qua tai Dai h<)id6ng c6dong

Ban kiem phieu camkSttinhtrung thirc cuaBien bin nay Bien ban duoc l~pxong vao h6i1(4.h fSngay16thing 4 nam 2016 va dlldtrocthong qua cong khai tnroc toanth€ Daih<)ic6dong thuong nien nam 2016 cua Congty C6 phan Khoangsan FECON.I

Thanh vien

.:

Nguy~n Thi Thanh Van Nguy~n Th] Nghien Phan Thi Thu