bien ban dhdcd 2017 2

bien ban dhdcd 2017 2 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh vực kinh t...

CTY CP VAN TAI BIEN HAI AU CHU NGHIA VI$T NAM Pdc lap - TIT - Hanh phiic C O N G H O A X A HQI Hai Phong, ngdy 24 thdng 04 nam 2017 BIEN BAN CUOC HQP DAI HOI B O N G C O D O N G T H l T d N G N I E N N A M 2017 CONG T V C O PHAN VAN TAI BIEN HAI A U (SESCO) (Ma chung khodn: SSG, niem yit tren UPCOM) Vao h6i 08 gia 30 phut sang 24 thang 04 nam 2017 Tai Khach san Hai Quan, so 5, Ly T\ Trpng, phuong Minh Khai ph6 Hai Phong, Dai hpi d6ng C6 dong thucmg nien nSm 2017 C6ng ty C6 phan Van tai bi^n Hai A u da dupe ti^n hanh NQI DUNG V A DIEN BIEN Ong Nguyin Minh Lpc - Trucmg Ban K i l m tra T u each C6 dong, cong b6 Dai hpi c6 39 c6 dong true ti6p tham du va 19 c6 dong uy quy§n (dai dien phap nhan va the nhan, tdng s6 190 c6 dong cua Cong ty) tham du D^i hpi dai dien cho 3.300.660 c6 phan, bang 66,26% tren tdng s6 4.981.190 CO phSn c6 quyfc hihx quy8t ciia Cong ty (Trong t6ng s6 5.000.000 CO phan thong c6 18.810 c6 phieu quy) Theo Luat doanh nghipp va Dieu Ip Cong ty, Dai hpi ddng C6 dong thucmg nien l4n thur X V I I nam 2017 to chuc vao hom (ngay 24 thang 04 nSm 2017) la hop le Ong Dang Hong Tnrcmg- Truong Ban T6 churc D ^ i hpi thay mat Ban To chirc doc "Quy ch6 lam vi?c cua Dai hpi" D^i h6i ddng C6 dong da biiu quy5t "D6ng y" thong qua Quy ch§ voi 100% s6 philu bieu quyet SSG Bien ban Dai hoi dong c6 dong thuong nien nam 2017 Ong D ^ g H6ng Truong.- Truong Ban T6 chuc thay m^t Ban T6 chu-c Dai hoi len cong bd khai mac Dai hoi, gioi thifu Chu tpa doan Ban Thu ky va Ban Biu cur va K i l m philu cua Dai hoi Dai h6i d6ng C6 dong da nhdt tri 100% phieu bilu quyet "D6ng f" hku: a Chu toan doan gom: - Ong Bui Manh Cuong- Chu tich Hpi ddng quan tri cong ty c6 ph^n V§n tai b i l n Hai A u lam Chu tich Doan chu tpa; - Ong Nguyin Hihi Hoan - Pho chu tich Hpi d6ng Quan tri, Giam d6c Di^u hanh - Thanh vien b Ban Thu ky Dai hpi: ' Ong Nguyen Xuan Lpc - Truorng phong K y thu$t v§t tu - Ong Nguyin Van Trung - Truong phong Phap c h l A n toan c Ban Kiem phieu ket qua bieu quyet cac Ngh; quyet cua D^i hgi: - Ong Nguyin Minh Lpc - Truong Ban B§u cur va K i l m philu - Ong Hoang Van Than - C6 dong Cong ty: Thanh vien - Ba Le Thanh Ha - Co dong Cong ty: Thanh vien Ong Bui Manh Cuong thay mat Chu tpa doan thong qua Chuong trinh Nghi sir cua Dai hpi Cac dai b i l u da nhk tri thong qua voi ty It 100 % philu bilu quylt "D6ng y" Dai hpi da nghe ong Bui Manh Cuong - thay mdX Hpi ddng Quan tri (HDQT) trinh bay "Bao cao hoat dqng cua HQI ddng Quan tri nam 2016" Ong Nguyin Huai Hoan- Pho Chu tjch HDQT, Giam d6c D i l u hanh C6ng ty - trinh bay "Bao cao kit qua hoat dgng kinh doanh ndm 2016 va Ke hoach hoat dong ndm 2017" vd "Bao cao Kiem toan Bao cao Tai chinh ndm 2016" SSG Bien ban Dai hoi ddng cd dong thir&ng nien nam 2017 Ong Le Hai Phong - Truong Ban K i l m soat - thay mat Ban K i l m sodt trinh bay "Bao cao cua Ban Kiem soat ve hoat dong kiim scat va kinh doanh nam 2016" Ong Le Hai Phong - Truong Ban K i l m soat - thay mat Ban K i l m soat trinh bay "Ta trinh DHDCD vi viec lira chqn Cong ty kiim toan Bao cao Tai chinh ndm 2017 cika Cong ty " Cac d^i bieu phat bieu, thao lu$n dong gop y kien: Chu toa doan d i l u khi6n phien thao lu§n d\ra tren cac Bao cao cua HQI ding Quan tri, Ban D i l u hanh va Ban K i l m soat; Dai h6i da thao luan, danh gia, chat van., ban bac v l hoat dpng kinh doanh cua Cong ty nam 2016, ke hoach kinh doanh nam 2017 va chiln luge kinh doanh cua cong ty Tir cac y kien dong gop cua cac c6 dong, Dai hpi da b i l u quylt thong qua cac npi dung sau: a Kit qua kinh doanh ndm 2016 Dai hpi nhat tri "Dong y" 100% v l cac Bao cao cua Hpi ddng Quan tri (HDQT), Bao cao ciia Ban CONG HOA xA HOI em) NGHiA VIET NAM BQc l~p - Tl}:'do - Hanh phuc CONGTYCOPruN DAY cAp BI~N V~T NAM ~~~C'J*ro-· ~.-.- Tp H6 Chi Minh, 11 thang ndm 2017 BIEN BAN D~ nor DONG CO BONG CONG TY THUONG NIEN NAM 2017 co pHAN DAY cAp f)I~N VI~T NAM - CADIVI - Ten Cong ty: Cong ty c6 phdn Day cap dien Viet Nam (CADIVI) sa - Tru chinh: 70-72 Nam Ky Khoi Nghia, phuong Nguyen Thai Binh, quan 1, Thanh ph6 H6 Chi Minh, Vi~t Nam - Gi~y Chung nhan dang ky kinh doanh s6 4103007511, Sa K~ hoach D~u tu Thanh H6 Chi Minh c~p lk thir nh~t 08 thang 08 nam 2007 Gd.y Chung nhan dang ky kinh doanh sua obi 1§.nthir nh~t s6 0300381564, Sa K~ hoach & D~u tu Thanh ph6 H6 Chi Minh dp 06 thang 12 nam 2010; sua dbi 1§.nthir 11 thang nam 2012; sua d6i Ifillthtr 12 thang 12 nam 2012; va sua dbi 1~ thir 26 thang nam 2014 va sua dbi Ic1nthir 28 thang 11 nam 2016 Hom nay, vao luc gio 30 phut 11 thang nam 2017, cuoc hQP Dai hQi d6ng c6 dong thirong men nam 2017 Cong ty c6 phk Day cap di~n Vi~t Nam (CADIVI) dugc t6 chuc t~i Phong hQp Khach s~ Victory - 14 Vo Viin Tk Qu~ 3, Thanh ph6 H6 Chi Minh I NGHI THUC KHAI MAC BAI HOI: : Ong Doan Hom Thanh thay m~t Ban t6 chuc tiSn hanh: • Tuyen b6 ly Di;lihQi, • Gi&i thi~u khach mai va cac thilnh phc1ntham dlJ B~i hQi, g6m co: + Ong N guySn Hoa Cuang - Chu tich HDQT Cong ty CP Day cap di~n Vi~t Nam; + Ong Hoang Ngrua Dan - Pho Chu tich HDQT Cong ty CP Day cap di~n Vi~t Nam; + Ba Vii Thanh Huang - Twang Ban Ki~m soat Cong ty CP Day cap di~n Vi~t Nam; + Ong Le Quang Dinh - T6ng Gicim d6c Cong ty CP Day cap di~n Vi~t Nam; + Ong Luu Vinh Khoa - Pho T6ng Gifun d6c Cong ty TNHH Dich Vl,l Tu v~ Tai chinh KS toan va Ki~m toan pilla Nam; + Cac vien HQi d6ng Qulm tri, Ban Ki~m soat, Ban Di~u hanh, va eac Quy c6 dong cua Congty •: V~ tinh hgp l~ ti~n hanh D~ hOi: + Luc 8h30, Ba Vll Thanh Huang - D~i di~n Ban ki~m tra tu cach d~i bi~u dQc "Bao cao ki~m tra tu each d~ bi8u" kiSm tra tlnh hqp 1~d~ tien hanh D~i hOi (Van bim dfnh kern): - T6ng s6 c6 dong du di~u ki~n tham dlJ D~i hO·ithea danh sach la 1.434 c6 dong, tuang· Ung 57.600.000 c6 ph~, ehi~m ty 1~100% v6n di~u l~ cua Cong ty - T6ng s6 c6 dong, d~i di~n c6 dong co m~t t~i D~i hi la Ong Nguy~n Roa CU011g,Chu tich Hoi d6ng Quan tri va gi&i thi~u cac vien khac thea SlJ chi dinh cua Chu t9a D~i hoi cling len di~u khi&n D~i hOi bao g6m: + Ong Hoang Nghla Dan, Pho Chu tich Hoi d6ng Quan iri + Ong Le Quang Dinh, T6ng Gifun d6c : Ong Nguy~n Hoa Cuang, Chu t9a D~i h9i gi&i thi~u danh sach Thu ky doan bao g6m: + Ong NguySn Quang Luu + Ba NguySn Thi Lanh : Ong Nguy~n Roa Cuang, Chu tQa D~i hQi gi&i thi~il danh sach Ban kiam phi~u D~i hCIl thlf