, i co :p"~'Â\)' v,~/' Gã A HOI CHiT NGHIA VIET NAM »»:» T' d H h hu ' - , - ~n p uc 9' V/c·'c'!," "G T"~'/~c.\ -000 {IV _ I co PHAN -:;\\ ·r~ • " 1\ ~,\ DurJC v.,~r TV A A" ~J} " \~~~Hi\~I~.~IN ~IE~ ty Co phan D~uhQI dong co dong thR~J~f~~ s: PHIE~ s ;«: v DU'Q'cv~t to' Y te Hal DU'O'ngnam 2017 ~"';;;-.,J" Vao h6i gio 10 gio 45 phut, 04 thang nam 2017, tai HQi tnrong Nha van h6a Thong tin tinh Hai Duong (S6 duong H6ng Quang, Quang Trung, Tp Hai Duong), Ban kiem phieu chung toi g6m: 1.6ng: TrAnQuoc Tu~n - Truong ban 2.Ba: vu Thi Linh Chi - Thanh vien 3.Ba: D6 Thi Mai Tuang - Thanh vien 4.Ba: Ng6 Thi Phuong- Thanh vien 5.Ba: Phan Thi Cham - Thanh vien 6.6ng: Quach Dai.Hung- Thanh vien Ba : Nguyen Thi Huang Lan - Thanh vien ' 8.Ba: NguySn Thi Hao - Thanh vien Ba : Vfi Thi Dung - Thanh vien 10 Ba : Pham Thi Van - Thanh vien 11 Ba : Nguyen Thi Thoa - Thanh vien 12 Ba : Dao Thanh Thuy - Thanh vien 13 Ba : Bui Thi Phuong Anh - Thanh vien 14.Ba : Doan Thuy Linh - Thanh vien 15.Ba : Pharn Kieu Dung - Thanh vien Dff ti~n hanh ki~m phi~u cac nQi dung biSu quy~t tl;licUQch9P Dl;lihQi d6ng c6 dong thuang nien nam 2017 S6 lugng Dl;libi~u tham gia thea lu~t DN la : 392 Dl;lihQi trvc ti~p: 250 ; ; Dl;libiSu la c6 dong va Dl;libiSu uy quySn dv S61uqng tham gia dV dl;lihQi trvc ti~p: 223 Dl;lidi~n eho: 5.827.600 e6 phAn Chi~m: 97,13% s6 c6 phAn c6 quyen biSu quy~t thea dieu 1~ K~t qua ki~m phi~u cho tirng nQi dung nhU' sau: r II Cac nQi dung Bi~u quy~t: -T6ng s6 phi~u phM : 223 phi~u, dl;lidi~n cho : 5.827.600 c6 phAn ,chi~m : 97,13 s6 c6 phAn bi~u quy~t dVh9P -T6ng s6 phi~u thu duqc: 223 phi~u, dl;lidi~n cho : 5.827.600 c6 phAn, chi~m: 100% s6 c6 phAnbi~u qliy~t dVh9p -T6ng s6 phi~u kh6ng thu duqc : phi~u, dl;lidi~n cho : c6 phi~u, ehi~m: 0% s6 c6 phAn bi~u quy~t dV h9p NQi dung l.Thong qua Bao cao clla HDQT, Ban ki~m soat, Ban Giam dBc cong ty nam 2017 - S6 phi~u tan thanh: 221 dl;lidi~n cho: 5.815.400 c6 phAn, ehi~m: 99,79% s6 CP biSu quy~t dv h9P - S6 phi~u kh6ng tan thanh: dl;lidi~n cho: c6 phAn, ehi~m: 0% s6 CP bi~u quy~t dv h9P - S6 phi~u khong c6 y ki~n: dl;lidi~n eho: 12.200 c6 phAn, chi~m: 0,21 % s6 CP bi~u quy~t dv h9P - S6 phi~u kh6ng hqp 1~:0 dl;lidi~n cho: c6 phk, chi~m: 0% s6 CP bi~u quy~t dv h9P Can ell' vao k~t quan biSu quy~t va dieu l~ c6ng ty thi NQi dung duqc th6ng qua , _ NQidung Thong qua Bao cao tai chinh nam 2016 dii dU'Q'cki~m toan - SBphieu tan thanh: 221 dai dien cho: 5.815.400 c6 phan, chiem: 99,79%sB CP biSu quyet du hop - SBphieu khong tan thanh: dai dien cho: c6 phan, chiem: 0% sB CP biSu quyet du hop - SBphieu khong co y kien: dai dien cho: 12.200 c6 phan, chiem: 0,21 % sB CP bieu quyet du hQP - SBphieu khong hop l~: dai dien cho: c6 phan, chiem: 0% sB CP bieu quyet du hop Can cu vao kSt quan bieu quyet va diSu 1~ cong ty thi N Qidung duoc thong qua NQi dung Thong qua Phuong an phan phBi lQ'inhuan va chi tra c&nrc nam 2016 - SBphieu tan thanh: 209 dai dien cho: 5.516.740 c6 phan, chiem: 94,67% sB CP bieu quyet du hop - SBphieu khong tan thanh: dai dien cho: 231.760 c6 phan, chiem: 3,98% sB CP biSu quySt dV hQP - SBphiSu khong co y kiSn: d~i di~n cho: 79.100 c6 ph~n, chiSm: 1,36% sB CP biSu quySt dlJ hQP - SBphiSu khong hQ'pl~: d