Công ty cổ phần đầu tư và phát triển doanh nghiệp Việt Nam | Nghị quyết HĐQT-ĐHCĐ 6.4. BB tài liệu, giáo án, bài giảng ,...
CTCP EAU TU ceNG HoA xA ugr cHU Ncnia vrET NAM EQc l$p - Tg - HSnh phirc vA PHAT TRITN DOANH NGHIEP VIET NAM So: 2206" 12017 IBB-HDQT 6g1s\ Yzl nAnrn TY \',^ q'1 'Yl"".i: \ ilqiu 1u vl lll]l:"1.* HA l\t)i, ngit;," 22 thung 06 nam 2017 BIEN BAN HQP HQI EONG QUAN TRI U TTI VA PHAT TRIEN DOANH NGHIEP VIET NAM i lem: hgu), 22 th6ng 06 nam 2011 i quin tri ty Cd phAn DAu tu vd Ph6t tri6n Doanh nghiQp "foa nha Ngoi Sao Thang ViQt Nam drrgc ti6n hdnh tai tru so chinh Cdng ty t4i 'l'6ng I-ong - s6:O ph6 Hodng Cdu, Phuo'ng Cho,'Dua - Qufln Dong Da - l'P Ha Noi II OOng Thinh phin tham COng dg': - l'hanh i'ien HDQT l (irrg Ha Xudn 'I-rr.rtrng -'fhanh vi6n HDQT Ba lioang Qu0 Lan - Thdnh vien HDQT Ong D6T'rong B6ch - Thanh vi0n HDQT Ong Pham Hodng CAu : nhiern tu'thang 4/2011 Ong Dang Kim Khoa xin rnien Chu tqra cuQc hop: Ong Ha XuAn T'rucrng kj KoyY /1,-/coxat ';'/ hop : Ba ilodng QuO Lan So thr)nh vi0n tlQi dong quan tri tharn ciq cua bon trOn nam (4/5)thanh vi0n H Thu cuOc co Ptli 3* C6ng ty d4t 80% viOn HDQT tham gia va cuQc hgp dti di6u kiQn ti6n hanh III cuQc hgtp th\ng bdo ctic nQi rlung cuQc hpp, cqt thTz IJdi ctong qudn tri hop va th5ng nhAt th6ng qua th,ri gian dia cliern vii nQi dung hgp Dai hQi d6ng c6 dong thucrng ni6n nf,rn 2011, vrri n6i dung cu the: Thdi gian t6 chu'c: 8h00' ngiy 03/07 20t7 Dia di6m t6 chirc: I6ng 5, toa nhd Ng6i Thang Long sO :O ph6 Hodng CAu, qupn Dong f)a" thdnh pirci Ha Nqi N(.)i ciung clp kien - sO trinh DHDCD thurrng ni6n ndm 2011: Iliro c6o cua HEQTC6ng ty 2016 B6o c6o cua Ban Kitlm so6t narn 2016 Bao c5:o Ban Giarn d6c r,6 ktit qua sin xuat kinh doanh ndm 2016 va Kti ho4ch ,^ san xu0t kinh doanh - r-rdn-r nim 2017 'fd trinh th6ng qua b6o cao tai chinh di kiclm toan ndm 2016 1a, trinh thdng qua thu lao cua HDQ'I'C6ng t-v Ptt DoAiiH ll( \ ,.''-l-\ vtE.T I NQi dung cuQc hgp: ilL.1 T'hr k! (o['urrl vi - fo'trinh vd ph6n phdi loi r-rhudn nam 2016 'I o trinh bdu b6 sung thdnh vi€n HDQT 'lo'trinh phO chuan chu'c clanh TGD va Chu tich HDQ'| 'l'o trinh lua chon don vi ti.ienr to6n nim 2011" T'r) -l'o trinh th6ng qua sua d6i diOu lQ Cdng ty trinh: Ph6t hanh c6 phi6u theo chuong trinh lua chon cho CIICNV (E,sop) niun 2017-2t) I III.2 Ctic thdnh vi€n thom gio clg hgp thum gio i ki\n: - Ong Ha Xuan'Irunng: Ddng y voi cac nQi dung cua thu ky dE trinh bay Ong E5 T'rgng B6ch: D0ng y v6i n6i dung mir thu ki da trinh bay' vd xin phdp ngdy D4i hQi vang mdt di c6ng tac - 0,',g Pham llodng CAu: Hi6n tai C0ng t1' dang gap nhieu kho khan d6 t6 ch[r'c cAn ti6t kiOm nhung phii trang vd dai' dti III.3 PhAn biAu quyAt: Ctic thrinh vi\rt HDQT cho biAu qu1,it: - Sfr phi6u tan thdnh/t6ng s6 phiOu bieu qurr.0t: 4,'4 t1' le i000/i, - IV SO phi6u khdng tdn thanhit6ng so phi0u biOu quy6t: 0i4 t1 lQ 00,,b K6t thric cuQc hop: CuQc hop ktit thirc viro luc 14h30 cung ngiry BiOn ban cuQc hgp g6m ba (03) trang bang ti6ng Vi0t ducvc l4p ba (03) b6n va co gi6 tri phap ly nhu k0 tu ngal k, THU KV CHU TQA CUQC H9P Hohng Qu6 Lan Hir XuAn Trudng * CAC THANH VIEN HEQT CON LAI THAM GIA CUSC HQP Thhnh viOn Dd Trgng Bfch Ph4m Hoing CAu Chir ky ceNG HoA xA HQI cHU NcHil CTCP DAU TU VA PHAT TRIBN DOANH NGHIEP VIET NAM EQc lflp - Try - vlpr NAM HSnh phric S0 : 220(:.0212 T/NQ-r{DQ-f Ficll{ (\'lr: Ch6t thd'i gian, tlia ili6m vi QLrYri?' n6i dung D4i h6i el6ng C6 C6ng thu,drg ni6n nlm 2017) HQr DONG QUAN rRI CoNG Ty CO PHAN oAU rrl va PHAT TRIEN DOANH NGHIEP VIET NAM Ciin ctt Ludt doanh nghiQp tA OatZOl+tgHl3 duc,rc Qurjc h\i nu'6c'C6ng hr)a Xti hoi Chi nghio l,'iQt liam khoa I thong elua ngdy 26,'l I '2() I 1, Ctin cu luat chang kho(in so t0,'2006tQflt t ngd1, 29.i6t200(t; (dn c'a Diiu t€ cuu ( 6ng ry C6 phin L)iu tu't'it Pltur rriin Doanh nghiAp L'i\t Nam; L'un cil'tlanh stich tA f.'lt+2A17-1"'lD/I,'SL)-DK nguy- 2ti\(tt2()17 cuu 7i"ung tum lun rc.,a chi'ng khoun ViQt I'lctm vi dctnh scich t\ng hrsp ngui'i sri h*u chi.rng khodn C'an cu'BiOn ban hOp II\i dirrg qucin tri tO 220(t 0t,',20t7'BI]-flDQ'l- ngit1, 22'A6,i20t7 ,: thtittg tltrcr vi€c chot thd'i gian, c'lia diAm vir noi dung hq)p Dqi h1i dong ('6 d6ng /hu'rmg n.i?n ndm 2017 Di6u l: l QUYET \GHI Thdng b6o thdi gian, dia di6m hop DHDCD thudng ni6n nim 2017 nhu'sau: gian: 8h00' ngr\-v 03/7i2011 2^ Dla diAm fi ctt*c: Tdng toa nha Ng6i Thr'ri Sao Thang Long sO :O Ph6 Hodng CAu Quan D6ng Ea" Thdnh pnO na i.tOi itung ttrl'kiOn sd trinh EHDCD tltu'i'ng ni1n ndm 2017: Bao c6o cua FIDQ-| C0ng ty nam 2016; 86o ciio cua Ban Kiem soat narn 2016: Bao cao Ban Gi6m dfrc v€ k0t qua sir xuit liinh cloanh nam 2016 Ke hoacir san rliat kirrh doar-rh nan'r 2017: frr rrinh thdng qr-ra b6o c:.io ir\i ihinh tia kiern toan nam 20i6: Tcv trinh th0ng qua thu lao cua HDQT C6ng ty; fo'trinh ve phdn ph6i lcvi nhudn rrdm 2016: T'o trinh bAu b6 sung thdnh viOn HDQT; fo trirrh ph€ chirdn chuc danh TGD va Chu tich HDQT: To trinh lua chon don vi kiiim to6n nim 2017 To trinh thong qua sua doi di0u i6 Cong ty: Tri trinh: Ph6t hdnh c6 phi6u theo chucrng trinh lua chon cho CBCNV (Esop) nam NQi 20r7-2018 ![6u 2: Di0u khorin thi h]rnh Iloi c16ng ciuan tri u1' qu1,0n cho Ban I ong giam d6c chiu trdch r-rhiem rhuc hi€n c6c thu tuc, c6ng vi6c cin thi6t 1i6n cluan ci6n vi0c to chuc Dai hQi d6ng co c10ng Nghf Quy0t ndry cti hi0u irlc kc ttl ngiil' kj, C6c 6ne (bd) thinh vi€n ['l6i d6ng qudn tri, Ban kiinr so6t Ban Tdng Gi6m c10c, ceic bQ phin phong ban vd r-rhdn vi0n co li€n qr-ran chiu trdch nhi€m thi hdnh Nghi qu1,€t niry theo quy dinh cua Ph6p itrdt vd Ei6u 16./ T/M HQI EONG QUAN TRI Noi nhfin: - LllJL',(\ \ 1/.\.\i I'.!rlr ul vIEx - HDQT BKS BCD - Lutr L'[' ooNG c9ll9 TY ' 6'yv< b/ TI CO PHAr,l oru il vi puat t DOAIIH IIGHIEP Ollvtc I rrHr, Y">;;.(u ... h6i el6ng C6 C6ng thu,drg ni6n nlm 2017) HQr DONG QUAN rRI CoNG Ty CO PHAN oAU rrl va PHAT TRIEN DOANH NGHIEP VIET NAM Ciin ctt Ludt doanh nghiQp tA OatZOl+tgHl3 duc,rc Qurjc hi nu'6c'C6ng hr)a... tltu'i'ng ni1n ndm 2017: Bao c6o cua FIDQ -| C0ng ty nam 2016; 86o ciio cua Ban Kiem soat narn 2016: Bao cao Ban Gi6m dfrc v€ k0t qua sir xuit liinh cloanh nam 2016 Ke hoacir san rliat kirrh doar-rh... Ph4m Hoing CAu Chir ky ceNG HoA xA HQI cHU NcHil CTCP DAU TU VA PHAT TRIBN DOANH NGHIEP VIET NAM EQc lflp - Try - vlpr NAM HSnh phric S0 : 220(:.0212 T/NQ-r{DQ-f Ficll{ ('lr: Ch6t thd'i gian,