NOi dung hqp: BAu/bO nfriem c6c chirc danh sau khi DHCD bAu bO sung thdnh vi6n HDQT theo quy itinh... Th6ng qua ki5t qui biu 6ng Ldm Dinh An git chric vp Chri tich HDQT TOng c6ng ty PISI
Trang 1TONG CONG TY PISICo BiNH DINH
c0Nc rv cO pnAN
ceNG HoA xA ugl cHU ncuia vrET NAM
DQc Iflp - Tg'do - Hirnh phric 56: 77/BB-HDQT B[nhDinlt ngi4t J] thdng 10 ndm 2017
BITN gAN
HQp HQr OoNC QUAN TRI BAr THUONG NAM 2Ot7
PHAn hep th* 21, nhiQm ki Q014 -2019)
PhiAn hep th* 6 ndm 2017 Vdo hic l0 gid 30 phrit ngdy 3lll0l2}l7, t4i Phdng hqp TAng 3, Vdn phdng PISICO (99 Tdy Scrn, P GhCnh R6ng, TP Quy Nhcrn), ti6n hdnh hqp HDQT bat thudng ndm2017 nhu sau:
I THANH PHAN THAM DI/:
1 HOi tl6ng quin tri (HDQT):
- 0rrg : Ldm Dinh An - Thdnh vi0n HDQT
- BA : Ddng Thi Anh - Thdnh vi0n HDQT,
- Ong : Vfr HOng Qudn - Thanh vi0n HEQT
- 6rrg : Phtng Vdn Nguy6n - Thdnh vi6n HDQT,
2 Thu kf: 6ng: Nguy6n TAn Bio Todn.
II NOi dung hqp: BAu/bO nfriem c6c chirc danh sau khi DHCD bAu bO sung thdnh vi6n HDQT theo quy itinh .
III Di6n bi6n hgp:
phfln 1: cAc NQr DUNG TRiNH BAY T4r CUQC HQp:
Chri tri cuQc hgp b6o c6o: Sau khi Dai hQi cO d6ng b6t thuong ndm 2017 cua T0ng cOng ty PISICO Binh Einh ngdy 3lll}l2}lT da bAu cu' bO sung thay thli thinh vi6n HQi d6ng quin tri do chuy6n giao todn bO 86,82ohv6n nhd nu6c cho Cdng ty TNHH
Thucrng Mai Anh Vy vdo ngdy 03/1012017, cU the 05 thdnh viOn HDQT nhtr sau:
- Ong : Ldm Dinh An - Thdnh viOn HEQT
- Ba : EOng Thi Anh - Thinh vi0n HEQT,
- Ong : Vfl HOng Qudn - Thdnh viOn HEQT,
- 6rrg : Phtrng Vdn Nguy6n - Thanh vi6n HEQT,
- 01 thdnh vi€n khuytit cdn 14i, DHCD da riy quy€n HEQT chi dlnh vd se dugc th6ng qua trong ky hqp DHDCD titip theo.
Trang 2EC nghi HDQT xem x6t c6c v6n OA AO bi€u quytit thdng nh6t nhu sau
MQt ld: Co c6u t6 chtic HDQT g6m c6 Chrl tich HDQI', 01 Ph6 chu tich HDQT
vd 03 thanh vi€n
Hoi td: B6u Chri tich HDQT vd Ph6 Chrl tich HEQT
Bo lir: Lqa chqn nhdn sg O6 UO nhiQrn thay th5 T6ng Gi6m ddc T6ng c6ng ty Phffn 2: THAO LU4.N T4I CUQC HQP:
1 K6t qui bAu Chri tich HDQT:
2 Ktit qu6 bAu Ph6 Chri tlch HDQT
3 HEQT gi6i thiQu vd tt6 nghi xem xet bd nhiQm bd Edng Thi Anh git chric 4r
T6ng Gi6m t16c TOng c6ng ty thay cho 6ng Ngr.ry6n T6n Binh
PhAn 3: BITU QUYET THONG QUA NGI{I QUYET:
1 Th6ng nh6t co c6u HQi tl6ng quin tri gOm c6: Chir tich HEQT,01 Ph6 Cht
tich HDQT vi 03 thanh vi6n; trong d6 01 thinh vi€n khuy6t sO UO sung theo Nghi quytit EHCD bAt thuong ngdy 3lll}l2}l7.
Ti l€ brcu quy1t: Tdn thdnh : 4/4 thdnk viAn HDQT : l00ok
Kh6ng tdn thdnh : Kh6ng c6.
f kian khdc : Kh6ng co
2 Th6ng qua ki5t qui biu 6ng Ldm Dinh An git chric vp Chri tich HDQT TOng c6ng ty PISICO Binh Einh * Cdng ty c6 phAn kC tu ngdy Olllll2}lT.
fi k biAu quyilt: Tdn thdnh : 4/4 thdnh viAn HEQT : 100%
Kh6ng tdn thdnh : Khong c6.
tkrcnkhdc : Kh6ngco
3 Th6ng qua k6t qui bAu bn EOng thi Anh git cliuc vt1 Pho Chri tich HDQT T6ng cdng ty PISICO Binh Dinh - Cdng ty c6 phAn, t<C ttl ngdy 0lllll2}l7.
Ti l€ bi|u quyet: Tdn thdnh : 4/4 thdnh viAn HDQT : 100%o
Kh6ng tdn thdnh : Kh6ng co.
f ktiin khdc : Kh6ng cd
Trang 34 Th6ng nh6t mi6n nhiQm chirc vg T6ng Gi6m <16c TOng c6ng ty PISICO Binh Dinh - Cdng ty .6 phAn AOi vOi 6ng Nguy6n TAn Binh kC tu ngdy Olllll2017.
Tj, l€ bieu quyi*: Tdn thdnh : 4/4 thdnh viAn HEQT : 100%
Kh6ng tdn thdnh : Klt1ng c6.
Y krcn khdc : Khdng c6
5 Th6ng nnat UO nhiQm bd DOng thi Anh git'chric vp T6ng Gidrm d6c TOng cdng
ty PISICO Binh Dinh - C6ng ty cO phAn, te ttr ngdy 01/1 ll20l7.
fj, lQ bieu quyiit: Tdn thdnh : 4/4 thdnh viAn HDQT : 100%
Kh6ng tdn thdnh : Khdng co.
Ykrcnkhdc : Kh6ngc6 Bi0n b6n t6t ttnic vio hic l1 gid 00 phrit ctng ngdy./
cAc rHANH vrtN HDer Dr/ Hep r.f rnN NHrI sAU:
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THANH VIEN cHU TRr CUQC HQP
THANH VIf;,N HEQT THANTI VIITN HDQT
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