Ong Nguy6n XuAn Thinh 2.. Bd Bti Thi Thanh Huy6n Vd c6c nh6n vi6n girip viQc cho Ban kiOm phi6u.. D5 ti6n hdnh kiom phitiu biOu quy6t ct.r... Thdnh ptrO Oa Ning.. Dd Ning, ngdY tB thdng.
Trang 1,/Q o>',1
3ff -NG HoA xA ugt cnu Ncnia vlpt NAM
DQc LQp - Ttr Do - Hqnh Philc
,r Jr rt srtN nAN mnivr pureu
e/v BiAu quydt nQi dung ngh! quyh Dqi hQi hQi cO iting thtdng niAn ndm 2016)
H6m nay, viro lfc 10h15' ngiry 181412017.
Tai HQi tpudng Kh6ch san Eden - 05 Duy Tdn Thdnh ptr5 Oa NEng
Ban Ki0m phi6u chring t6i g6m c6:
t Ong Nguy6n XuAn Thinh
2 OngDuong Minh B6u
3 Bd Bti Thi Thanh Huy6n
Vd c6c nh6n vi6n girip viQc cho Ban kiOm phi6u
D5 ti6n hdnh kiom phitiu biOu quy6t ct.r circ CO dOng liOn quan cdc vdn d0 quyOt dinh dtin nQi dung Nghi qrryiit Dai hQi, cu th0 nhu sau:
T6ng sti cO d6ng:
Tdng s6 dai bi6u tham d1r:
Tru0ng Ban Ki6m phitlu
Thanh vi6n Ban Ki0m phitiu
Thanh vi0n Ban Ki0m phitiu
648 C6 E6ng
^- - ,, l
J / dal Dleu
T6ng s6 CO phitlu cria T6t ch cdc cO d6ng: 9.279.261C6 phitiu
T6ng sti c6 phitiu ctra C6 d6ng tham dg: 6.239.365 C6 phitiu
fy rc %Eai biOu tham dy dpi hQi: 67.22 %
NQI DUNG BIEU QUYET
- 56 phitiu phi* ra:37 phitiu tucrng ring v6i v6i 6,239,365 cd phdn , ti lg lO0% / Tdng sO CO
d6ng tham dtt Dai hQi
- Sti phi6u thu vio: 36 phi0u tucrng img vdi voi 6,234,075 c6 phAn , tiIQ gg.g2% I T6ng s5 CO
d6ng tham dU Eai hQi
1 Thdng qua 86o cio thi chinh ri6ng vi hqp ntrAt Aa dugc ki6m toin n5m 2016
- SO phiOu hqp lQ: 36136 phitiu thu vdo;tuong img voi 6,234,075 c6 phdn
+ Sd phAu tun thdnh : 34/36 phi*u;taong ang voi 6,221,205 cii phdn , ry le fin thdnh 99,794 %
+ 56 phi€u kh6ng tdn thdnh : 0/36phi€u; taong ilmgvdi 0 c6 pftdn, ti,le kh6n7 tdn thdnh 0%.
Ký bởi: TRƯƠNG TÀI
Ký ngày: 18/4/2017 20:08:07
Signature Not Verified
Trang 2+ 56 phiAu kh6ng co y kiAn: 2/36 phi\u; tuong {mg vbi 12,870 c6 phin , ty lC kh6ng co !' kiAn
0.206 %.
- 56 phieu kh6ng hqp lQ: 0/36 phi6u thu viro;tuong ring v6i 0 c6 phan.
2 Th6ng qua chi ti6u k6 ho4ch kinh doanh trong nilm 2017
- 56 phi6u hqp lQ: 36l36phit5u thu vdo; tuong ring v6i 6,234,075 c6 ph6n .
+ 56 phiAu mn thdnh : 34/36 phi6u; taong *ng voi 6,221,205 cii phdn,ti' lC 99'794%
+ 56 phiAu kh6ng tdn thdnh : 0/ j6 phiAu; tuong ang voi 0 c6 phdn , t-i le 0%'
+ 56 phiAu kh6ng c6 y kiAn : 2/j6 phi\u; tuong ang voi 12,870 c6 phdn , ty lC 0'206 %'
- 56 phi6u kh6ng hqp lQ: 0/36 phi{5u thu vdo; tuong img v6i 0 c6 phAn
3 Th6ng qua B6o c6o cfia HQi D6ng Quin Tri n5m 20L6
- 56 phi6u hqp 1Q: 36l36phi0u thu vdo; tuong ring v6i 6,234,075 c6 phdn .
+ Sii phiAu fin thdnh : 33/36 phidu; mong ang vdi 6,220,502 c6 phiin, t'i rc 99'782 %
+ 56 phiAu kh6ng tdn thdnh : 0/36 phiAu;tuong ang vcti 0 c6 phdn , 0 le 0%'
+ 56 phiAu kh6ng c6 y kiAn : j/36 phiAu; tuong ang voi I3,573 c6 phin , ry lA 0'2lB %'
- 56 phi6u kh6ng hcr,p lQ: 0/36 phi6u thu vdo; tucmg img v6i 0 cd phdn .
4 Th6ng qua 86o c6o cfia Ban T6ng GiSm D6c nim 2016
- 56 phi6u hqp lQ: 36l36phi6u thu viro; tuong ring v6i 6,234,075 cO phin .
+ 56 phidu tun thdnh : 32/36 phiAu; nrong *ng voi 6,154,902 c6 phdn ,$ le gB'73 %
+ 56 phiAu kh6ng tqn thdnh : 1/36 phiAu; tuong ang voi 65.600 c6 phdn , ty lC l '052%'
+ s6 phi€u kh6ng co y kian : 3/36 phidu; tuong *ng vcti 13.573 c6 phin, 0 rc 0'218 %'
- 56 phi6u kh6ng ho p lQ: 0/36 phi6u thu viro; tucrng ri'ng v6i 0 c6 phAn
5 Thdng qua 86o c6o cria Ban Ki6m Soit nIm 20'16
- 56 phi6u hqp lQ: 36l36phitiu thu vlro; tuong irng v6i 6,234,075 c6 phAn
+ So phiAu tdn thdnh : 32/36 phidu; taong angvoi 6,154,902 cO phdn ,ry le 98'73 %
+ s6 phiau kh6ng tdn thdnh : 1/36 phiau; tuong ang voi 65.600 c6 ph6n , ry rc 1'052%'
+ 56 phiAu kh6ng c6 !, kiAn : 3/36 phiAu; tuong ang vdi 13,573 c6 phdn, ty lC 0'218 %'
- 56 phirlu kh6ng hqp lQ: 0/36 phi6u thu viro; tuong img v6i 0 c6 phAn
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Trang 36 Th6ng qua phuong 6n phfln ptr'6i tqi nhu$n nim 2016
- 56 phiou hqp 19: 36l36phi6u thu viro; tuong irng v6i 6,234,075 c6 ph6n .
+ 56 phiAu fin thdnh : j2/36 phidu; taong thngvoi 6,218,741 c6 phAn ' ri'l€ 99'754 %
+ 56 phiAu kh6ng tdn thdnh : 0/j6 phi1u; tuong dtngvoi 0 c6 phdn , t-i lC 0%'
+56phiaukh6ngco!,kian:4/36phiau;fuongangvoi15,334c6phdn,ryle0.246%,
-56phi6ukh6nghqplQ:0/36phiOuthuviro;tuongringv6i0c6ph6n.
T.Th6ngquamricthirlao,mftckho6nchiphiciraIIEQT,BKS,TKCTnim2016
- 56 phi6u hqp 1Q: 36l36phiriu thu viro; tuong ting v6i 6,234'075 c6 phan '
+ So phi€u tan thdnh : 31/ j6 phi€u; tao'ng ang voi 6' I52,083 c6 phdn ' ty lC 98'685 %
+ s6 phiau kh6ng tdn thdnh :2/36 phiAu; tuong angvoi 67'361 c6 phdn ' ty lc l'081%'
+ 56 phi€u kh6ng c6 y kiAn : 3/36 phiAu; tuong ang vdi 1463 I ci5 phdn ' ry le 0'235 %'
- s5 phiou kh6ng hqp lQ: 0/36 phi6u thu vdo;tucrng irng v6i 0 c6 phan .
g Th6ng qua mrlc thu0ng HDQT, BKS, BTGD nim 2017 n6uvugt k6 ho4ch
- 56 phi6u hqp lQ: 36l36phi0u thu vdo; tuong ring v6i 6,234,075 c6 phAn
+ So phiAu fin thdnh : 3 1/ j6 phidu; uong ung voi 6,2 12,393 c6 phdn'tlt lC 99'652 %
+ so phiau khong tdn thdnh : 1/36 phi€u; taong ungvoi 1,761 c6 phdn ' ty lc 0'028%'
+ s6 phiau kh6ng co !, ki€n : 4/36 phiau; tuong *ng voi lg,g2I c6 phdn ' ty lc 0'32 %'
-56phioukh6nghqplQ:0/36phi0uthuvdo;tuongirngv6i0c6phan.
9 UV quydn cho HDQT 1ya chgn Don vi ki6m to6n b6o c6o tiri chinh nilm2017
- 56 phi5u hqp lQ: 36l36phi6u thu viro; tuong ring v6i 6,234'075 c6 phan ' ,
+ so phi€u tan thdnh : j4/36 phi6u; taong angv.6i 6,221,205 c6 phdn ' ty lc 99'794 %
+ s6 phi€u kh6ng tan thdnh : 0/36 phi€u; taong rirng voi 0 c6 phin , ri le 0%'
+ 56 phiAu kh6ng c6 y kiAn : 2/j6 phiAu; tuong angvdi 12,870 c6 phin 'ty lC 0'206 %'
- 56 phi6u kh6ng ho,p lQ: 0/36 phi6u thu viro; tucrng ring v6i 0 c6 phan .
10 Uy quytin IDQT thu6 Don vf tu vAn s6p nhflp tIO niOm yOt ffCf
- 56 phi6u hqp 1Q: 36l36phi0u thu viro; tuong ring v6i 6,234,075 c6 phAn .
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Trang 4+ s6 phi€u tdn thdnh : 32/36 phi6u; taong *ng voi 6,217,857 cii phdn , ry lc 99'74 %
+ s6 phi€u kh6ng tdn thdnh : 0/j6 phiau; iaong {rngvoi 0 c6 phdn , t-i'rc 0%.
+ 56 phiAu kh6ng co y kiAn : 4/36 phiAu; tuong angvdi I6,2lB c6 phin , ti lC 0'26 %'
- 56 phigu kh6ng hqp lQ: 0/36 phi6u thu viro; tucrng ring v6i 0 c6 phin .
11 Th6ng qua viQc cdp c6c khoin vay ho{c bio l6nh cho c6c c6ng ty c6 li6n quan
- 56 phiiiu hqp lQ: 34136 phi6u thu vdo; ngoai trii c6c c6 d6r,g c6 1i0n quan kh6ng c6 quy6n bi6u quytit s6 cdn lai tuong img v6i 624.914 c6 phAn '
+ 56 phiAu fin thdnh : 32/36 phi6u; taong *ngvoi 609.580 c6 phdn , ry rc 97'55 %
+ 56 phiAu kh6ng tdn thdnh : 0/36 phiAu; tuong ang voi 0 cd phin,t-i le 0%.
+ s6 phiau kh6ng c6 y kiiin : 2/36 phi€u; taong {mg voi 15.334 c6 phdn , ry rc 2.45 %'
- 55 phiOu kh6ng hqp 1Q: 0/36 phi6u thu vdo; tuong irng v6i 0 c6 phAn
12 Thdng qua viQc mi6n nhiQm TV HDQT, BKS tir nhiQm vh bAu bd sung TV HDQT, BKS
- 56 phitlu hqp lQ: 36l36phitiu thu vdo; tuong ring v6i 6,234,075 c6 phAn
+ So phiAu tun thdnh : j2/36 phidu; taong ang voi 6,2i8,741 c6 phAn , $' lQ 99'754 %
+ 56 phiAu kh6ng tdn thdnh : 0/j6 phiAu; tuong *ngvoi 0 c6 phdn,t-!'lC 0%.
+ So phiAu khong co y kiAn : 4/36 phiiiu; taong angvdi 15,334 c6 phdn ,ty lC 0'246 %'
- 56 phi6u kh6ng hqp lQ: 0/36 phi6u thu vho;tuong irng v6i 0 c6 phAn
C6n cri vdo ktit qu6 kiom phi6u bi6u quyt5t lzll2nQi dung tr6n 51% d6u dugc th6ng qua'
Viqc ki6m phi6u bi6u quytit t<tit tfrtc vdo h6i 10 gid 00 phirt ctng ngdy vd dugc lpp thdnh bion
b6n, dugc c6ng b6 tpi Dpi hQi tl6ng c6 d6ng thuong niOn n6m 2016 oiuacdng ty.c6 ph6n Mai Linh Mi6n Trung
Chirng t6i cam k6t da ldm viQc htit sric cAn tigng, cdng bing, c6ng minh, dring quy dinh
cua Ph6p lu4t vd Di0u le COng tY.
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Ed Ndng, ngdy I8 thdng 04 ndm 29-17
TRTIONG BAN KI
Trang 5H6m nay, viro hic 10h15'ngdy 1810412017
Tai Hqi trulng Kh6ch s4n Eden - 05 Duy T6n Thdnh ptrO Oa Ning Ban ki6m phi6u Dai h6i
C6 d6ng thulng ni6n nam 2016 cinC6ng ty Cd ph}n Mai Linh Mien Trung giim c6:
CQNG UO.q.'XA HQr CHU NGHIA VIET NAM
E\c LqP - TU Do - Hqnh Philc
BIEN BAN KIBM PHIEU (v/v Bdu HQi cl6ng qudn tr! 2017)
- Truong ban kiOm Phi6u
- Thdnh vi6n
- Thdnh viOn
1 Ong Nguy6n Xudn Thdnh
2.}ngDuong Minh B5u
3 Be-Bti fhiThanh HuYOn
Vd c6c nhAn viOn girip viQc cho Ban kiOm phi6u'
T6ng s6 c6 d6ng | 618 Cq
?6ng
2 A
T6ni sO CO phi6u cua T6t ca c6c c6 d6ng: 9.279.261 C6 phi6u
iffi; ;6 ;1,rc"
"1;Joo"g tham dv: 6'23s'36s c6 phi€u
Ti 19 %Eaibi0u tham d1r dpi hQi: 67 22%
- 56 phiOu phtt ra: 37 phi6u tuong img v6i voi 6,239,36ic6 phAn , ti l9 100% / T6ng sO CO
- 36 phiou thu viro: 35 phiou tuong ring v6i voi 6,229,583 c0 phiin , ti 19 99'84% lTlngsO Co
d6ng tham drr Dai hQi
-?34
,rrIeriqolg,Io /35 phitiu thu vho; tuong ri'ng v6i s,717.,:::::.pXa", ry le ez'tt % '
il ;tiil il;;g hqp le : 5t35 phi6u thu uaoit oig ftng v6i 482,414 cO phdn, ti tQ7 '73 % '
l 6ng HA DANG LUYEN
;b;i;il,6*hinh: tj'lQ 98.738%tuong ring vo\5'674'623 c6 phAn
2 Ong BUI QUANG LQC
Th6ng qua thdnh vion HQi d6ng QuAn tri thoi gian cdn lai ctra nhiQm k! 2017-2019 trung cu ld ong:
HA DANG LUYEN
ViQc kiOm phi6u k6t thirc lfc 10h00' cirng ngdy r ) - ^-^-
*:'^1-Chirng t6i cam kt d;iil viQc h6t t,i' ".Atit.gng, c6ng bing, c6ng minh, dring quy dinh cua Ph6p luat vd Di6u lQ C6ng tY.
Dd Ning, ngdY tB thdng.O4 ndm 20LJ TRIJONG BAN KIEM PJ**EA
NGUTE-N XUAN THANII
Trang 6CQNG HOA XA HQr CUU NCUi,q VrTT NAM
D\c Lqp - Tq Do - Hsnh Philc
BITN BAN KIEM PHIEU
(v/v Biiu ban ki€m sotit 2017)
H6m nay, viro hic 10h15' ngdy 18/0412017
Tai HQiirudng Kh5ch ta, Edi, - 05 Duy Tdn Thdnh ptrO Oa Ning.
;ildilAl!;D;ih6i96 ;o"s thulng nion nrm 2016 ciacong ty c6 phAn Mai Linh Mion
l,
lrung gqm co:
1 Ong Ngul'5n Xudn Thdnh - Trucrng ban kitim phitSu
2 OngDuong Minh B6u - Thdnh vi0n
3 Bd Bti Thi Thanh Huy0n - Thdnh vi6n
Vd c6c nhdn vi6n girip viQc cho Ban kiOm phi6u
Dd ti6n hdnh ki6m phi6u bi6u quy6t BAu ban ki6rn so6t, cp th6 nhu sau:
long so co oong: 648 CO ?6rg
Tdng sO dpl bi6u tham dg: 37 d4i bi6u
fOnE sO Co phi6u cin tdt cd chc c6 d6ng: 9.279.261 Cd phitiu
fOni rO O pt iC" cria c6 d6ng tham dg: 6.239.365 CO phi0u
Ti lq YoDaibi,Su tham dU dai hOi: 67.22%
- Sa i,friO, ph6t ru , li pfrie" tuong ring v6i v1i 6,239,365 cO phAn , ti le 100% / T6ng sO CO
ddng tham dU Dai hQi
- SI phitiu thu vlro : 36 phitiu tucrng ring v6i voi 6,232,228 cd phAn , ti lC 99.88% I TdngsO CO
d6ng tham dU Eai hQi
+ 56 phi6u hqp 19 :31 136 phi6u thu vdo; tuong img vdi 5,749,8t4 c6 phdn, ry le 6,234,015 oh
+ SO phi6u kh6ng hqp 19 : 5136 phi0u thu viro; tuong fng v6i 482,414 c6 phAn, ty rc) 0 % .
1 BN EO KIM ANH
56 phi6u t6n thdnh: ty lQ 98.145% tuong ring v6i 5.643,163 c6 phan
2.6ng PHAM vAN THIET
56 phiiiu t6n thinh: t! lQ 95.572% tuong ring v6i 5,684.935 c6 phdn
3 BN VAN DIIONG NAM TNAN
SO phi6u t6rn thdnh: 6'lQ 1.856% tuong ring v6i 106,737 c6 phAn
Th6ng qua thdnh viOn Ban kiOm so6t thoi gian cdn lpi ctia nhiQm W 2017-2019 trung cu li:
1 Bn O6 rrm ANH
2 6ng PH4.M vAN THrET
Chirng t6i cam t<6t Ca ldm viQc h6t sric iAn trgng, cdng bdng, c6ng minh, dring quy dlnh ctra Ph6p luat vd Ei0u lQ C6ng tY.
Ed Ndng , ngdy 18 thdng !1fr