NQI nUI{G QUYtr NCr{r X6i dlne Qufrn tr!. THANrr vltx IIEQT YHAM DU IrgP l, SneH&Idry.... Tri€u Qtt vit td ohric Bpi h$i d&ng cd d6ng bdt rhu&ng nilm ZAfi d6 xin g ki6n c6 dong thsng qua
Trang 1C&Nfi TY MAI LIIIIH
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- Cdn c* Thdng bek; naii hpp ciea Clfi tich H'DQT;
- Cdn tz" Ih$ng bio tlr Ydn plfing |IEQT b&ng thtt ili|n ttb fiin cac Ttuiinh vi&n HfrQT ngay 2{}/1 0/2017;
H7i d\ne Qu$n tr! Cilng ry Cd phdn M*i ltulr Miin Trung ti chfi'c phi6n hgp m& rfixg ng*y 25fiA/2fi17 vrli c*c n$i dang dtii yda satt:
L ?H6I GIAN, $IA $I&ef:
- Thef gian: V&o h0i 16h00 rrgdy ?5 thring 10 nlm 2017
- Ot* di6m: Tai s6 O+ - (r8 Hai Bd Tnms, Phucmg I)6n Nghi, Quf,n I, Tp.HCM vd tgi trq so C0ng ty
c,3 phnn r"rriLirr, Midn Bac c6ng ty 6o pr'in il,tal rinivtidn Trung;
: Ong HO HUY - Chii rich HDQT
: Ong Hh Dlng Luyfn
U THiI'{H FH,4.H:
2,1 Chfr tpcvlr thrkf:
- Chil tga cu$c hgp
- Thu ky cuQc hpp
CQNG Nna x,& HQI CHU l{6}rIA YIST NA}VI
I{* t&p*_fV 4o:ffqnh phric
nAN Hqn HQr DONG QUAN rRl
{P*i€n hgp m8 r$ng nsdly 2s/10/24}7)
*ChttichHDQT
* Thn*h vi6n I{DQT
- Thenh vidn ?IflQT
*Th&nh vi6n HDQT
- CIi6u khidn cu$c hqp : CYPH0QT.ML$
tt HAi ttins et,Outin ti
- Ong Hd Huy
- 0ng V6 Thinh Nhdn
- Ong UO Vigt
- Ong Ng6 Hiru Htng
,.J
vang mqt: l#tol1x
b Stttt Kiim sCItit
- Bt Tr&n Thi Bich'lh'iry * Truong Ban Ki6m sodt
- Ba P6 Kim anh * Thtulh vi€n BI{S
- Sng Ph6nr VEn Thidt * Thonh vi0n BKS
Isrtng mSt: Khdng
e, B*tr'hiiu hitnh V&ng m$t: kh1ng
- Cdc thi.nh vi$n ban d1r 6n Hqp nh&t ur$t Mai Linh
vihn IIfiQT itu'gc tiiin h&nh it*ng theo quy &irth crt* fitrip lu$t vri Eiiu $ CAng $,
3,t Chrinh VP HSQT - *ng L& Nguy6n Anh Tu{n:
- Cen cir tinh hintrr thgc td hopt r1$ng cria C0ng ty vi theo d0 nehi c.** Chrl tich HEQT;
- CSng bO ty do, cOng tfic chu&n bi bu6i hqp, gi&i thiQu thdnh ph$n tham dg;
- 6i*i thi$u chu tga vi thu kf e$$c hap;
- N$i dung chinh chucrng trir:h cira cu$e hqp HDQT;
+ Tbdo lugn rd tt$ng nkdt vi$c: Triin t$p vi ti c{*c #qti h$i d6ng $ d6ng biit t&uE'ttg ndnt Z0t7 dd xin g kiirc ci d\xg th&ng qa* phwrteg i.n hy'p nhdt bn ptut$r nh&x: Cfitrg ty ci ph&n tfip fioiin Mai Lhh, C6ng ty ci phdn tuIri Lirth l'/;iin Trxng, Cfrng 4y e6 phdn Mai Lht
Miin Bie th&rttt t r$ cailW_- q,#{ru",',
l/rrO
Ký bởi: TRƯƠNG TÀI
Ký ngày: 27/10/2017 10:28:04
Signature Not Verified
Trang 2,, + Thsi h?n t0 chr?c daihQi c6 ddng;
+ Ngny d6ng kf cusi cring;
+ Noi t6 chtc CI4i h$i ddng c6 ddng;
;r Crtc ngi dung quan trqng kh6c ndu cS!
tlng*rfi VSn Th*ng - Tfng Gi6ur il6c MLG thrirng frgc Ban dy 6n:
- B6o s6o ri6n d0 thUc hipn dg 6n "M$t Mai Linh";
- O& nghi HPQT th6ag qua vi$c t0 chirc E+r h$i c6 d$ng bdr thu&trg nhu sau:
3.2.I C0ng E C6 ph*n t{p tlofin Mai Linh;
- Ngny deng kf cudi c,ing NgSy clp dlnh t6 chric Eqi h$i c0 dsng 3.2.2 C$ngty CO phin Mai Linh Mi6n Trung;
- Ng"y d&tg kf cu&i crlng
- Ngny du dinh toi *hrlc E+i h(,i c6 oo,rg
3.2.3 Cdng tx C6 phin Sfai Lirh Miln Bic;
- Neiy dang kf cu6i cirng
- Ng&y dg dinh t5 chrtc Eai hfii cO d6ng
'3.3 Chrl tlch H$i dlng Qufn tri - Sng IIi Huy:
- Chia s& m$t s6 thang tin 1i6n quan d6n vi$c thUc hiqn dy an;
- Dg An -']vl0t
Mai Linh" dB chflm ti6n d0 I thang;
- Thing nh{t v&i d6 ngh! e*a Trumg Ban Dir an
S*u klti *rto kgtt, etu'gc sy n*fu N cfia toin b$ th*nh vi€n NfiQT du'ktp cd quyin bidu quyit,
Il$i iling Qurtn*! qaydt itlnn thilwg qu* Ngkr quydt sau:
ry NQI nUI{G QUYtr NCr{r
X6i dlne Qufrn tr! nhft tri thdng qu:r rfc nQi durg san:
4.r Thdng ntrdt u.igu tgp vi t6 ch*c P?i hCIi d6ng c6 d0ng b{t thu&ng ntun 2017 dA xin } kiiln cd
ddng th6ng qua phuong {n hgp nh&r ba ph*p nhfln: C6ng ry C6 phdn T$p ibrtn Mui Linlr, Cdng
g Cd ph&n M*i Linb Miln Trungvb C6ng p Ci phin M*i Linh Miin Biic thdnh rnst e&ng ty;
42 llh&i gian d$ ki6n t6 chirc hgp O+i hSi d0ng e$ d6ng b{t thunng c6ng S nhu sau:
r Ngdy dang kf cu,5i cu,rg : L4ltll?"&11
- NgAy t6 chirc Dai h{i c0 d6ng du ki6n :0Lll7/?017
1iigu quy&: 1CIO% Thinh vi8:r HfiQT tham dg hgp bi€u quydt nhiit tri th6ng qua c6r: n$i dung tr8n
Y r{sT TH{Iq CU0C HOI}:
5.1, Chir tqa k$t lu$n cu$c hgp:
Ngtr{ quytit cria HBQT phii dugc t6 chtc hiQn dring theo quy dinh ctra Phrip lu{t v& Eiiu I$
14fi1t2fi17 03fi?,tTfit7
14fi1128t7
aurun$fi
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Trang 35.? T{t crtc Thenh vi€n HDQT tham dp hqp 100% ding f tlrOng qua to&n v{n n$i dung Bi0n b6n
cu$c hpp vi dsng f kf tS* vAo Bi€n ban cuQc hgp.
Cu$e hpp ttdt ttrf,c hle I8h00 c&ng ngiry
THANrr vltx IIEQT YHAM DU IrgP
l, SneH&Idry
2 $ngYdTh&nhNhfln
3 6ng ui viet
4 *ng Ng6 H*u Htrng ".I
5 Ong H$i Dfrng Luy$n
D
Dli,NG LUYBX
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MAI LINH MIEN TITUNG
5O: l5-12017/NQ-HilQT
ceNc n$,E x.4, ngl cIrfi Nefii,q, vrpr NAM
ilge lgp * TrE do * Ii{gnh phrtc
Tp firt Nfing, ng*y 25 rhdxs tA n&m 20J7
v/v: rrigu tap hqp rrilf'Ti,,?yfffi biir urub'ng,rrm 2017
Hor II$NG QU.4,r{ TnI
- C&n c* Lu€tt Dr;anh nghisp ri SUZAI*?AI3 dvpe Suiic hdi xttfuc CgnSi hia Xfr hgi Chfi nghia l/i(t Ntm khia XI, ki hpp rhtt I th6ng gua ng&y l$/t $ZAt4;
' ^.;
- ('dn cfi Diiu !d td chtlc vd haer itgng e&ng ty c6 phdn M*i Lb* Miin ?,rung;
- Cdn cir &i&n b*n hr2p sii lzOlrlgA+mpT da H6i rtane eudn tr! m* rgng phi€rr hpp ng&y 2slt 0/20t 7,
Si*u l Hgi tling Quf,n tr! nhdt tri rhsng qua r6c ngi dung saur
1.1 Tri€u Qtt vit td ohric Bpi h$i d&ng cd d6ng bdt rhu&ng nilm ZAfi d6 xin g ki6n c6 dong
thsng qua phuong rin hryp nhfit tfrng ty c8 pttln Tgp dain Mai Linh, cdng ty ci phln
Mui Linh Miin Trwng, ting ty Cd phin iltr*i Litth Miin ltic th&nk mgr cdsg ty.
t""1 Th&i gian dg kitin td chirc hqp fiai hgi d6ng c6 d6ng bdt thuong cria c6ng {y nhu sau:
- Ngiy dfing ky cu6i ciurg : 14/1112011
- NgSy dp dinh t& chirc llai hgi c6 d$ng :01fi2/2017 fiiiu 2 Cdc Tlranh vi6u Hdi ddng Quin rr!, Ban Kidm so6t, T0ng Gifm d6c, Ban DiEu Hdnh, c{c
ph&ng, ban, chirc nxng cd Iicn quan chiu trsch nhigrn thi hanh Nghi quy6t niy.
Eiiu 3 Nghi quydt n&y cd hi*u lsc thi hAnh &r ngiy ky
Nri thgn;
- ;\nt atctt /;
- Lw lt?.tlilQT(Lw";,n).