Công ty cổ phần đầu tư và phát triển doanh nghiệp Việt Nam | Nghị quyết HĐQT-ĐHCĐ 2.1. BB tài liệu, giáo án, bài giảng ,...
cONc rY cP oAu rU va pnAr rRrEN DOANH NGHIEP VIET NAM croN(; il()A x\ Ii0t Clttr N(;tIi,\ \ tF I \ \\t I)dc liip - 'l'u'tlo - IInnh ph(re f la N0i ngil 09 tliting I nunr l0i(r BIIN BAN HQP HQI EoNG QUAN TRI CONc TY CP DAU TU vA PHAT TRIEN DoANH NG}IIEP VTEI' NAM I.'Iho'i gian vh clia rli6m: Vao hoi 16h00 09 th6ng l l ndm 2016" tu r a f'liit tricn l)rianli nghiep Vi6t Narn dugc ti6n hanh tai tru scr chinh Cong t1 tai 'l'Ang -5 'fr)a nha Ngoi Sao I'hanpl [.ong - s6 :O ph6 floang Ciu ['}hucrng o Oho- Dira - Quan Dr\rrg I)l - I l, lla Noi CuQc hqp HQi d6ng quan tri Cl6ng ty Co phan Dau II Thinh phin tham dg: i - ChLr tich [.loi dong quan tri (l II)Q'I Ong Dang Kim Khoa l'hi Ra Phung Di0p t-inh - 1hanh vi€n IIDQl- ) - fhanh vien HI)Q'I Bd I'ruong l'hi Loan Ba Nguy6n'fhi 'Ihu lia - l-hanh vi0n FIDQ'I' Ong Pham Dinh Duclig - Thanh r, ie n I IDQT CONG TY Chu toa: Ong Dang Kim Khoa -i'hu ky cuoc hop: Ba Nguy6n Thi Hr-rng c0 psaru vl pxit )oAilH IGHGP So vi0n VIET I'IAM iDa-lP II6i d6ng qr-rzin tri thanr du'cun narn tr0n niinr (Srj) thl\nh viin L{DQI'Cong ty d4t 100% vi6n }JDQI-tharn gia va cur\e hop dLr cliriLr krcn tit'n harrir III NAi dung cuQc hgp: * DA nghi I{Qi d6ng qu:in tri th6ng C6ng ty th6ng nhAl th6ng qua r,'i0c iani dirng giao dich c6 phitiu cria C6ng t-v mi F'ID tr6n sin giao dich chri'ng khuirr tli N6i (IrNX) dng t)ang Kim Khoa r"reur noi dtrng r [' r iC'c tarn dirng giiro clich cic liirrt lri cltrir trinh tlng von truoc dA-v va dC han ch6 cac rui ro cho cac c[r clonc rlan* srr hilu uo phr.'Lr ,.{ giti co^ phieu giam qua sdu tu 18"700 d6ngico phAn (r.r-gii! 14,"10'1016) ri gianr ri 3.000 clongic6 phAn (Ngay 09/1 l,'2016) Mac dir ldrrh clao ('6ng tr da crj ciie bicrr phap nhu: hoi thao de dua dirr nha dau tu' cac c(r dong thirnp, rin chinh tlrorrr-: tinh hinh COng ty" ca nhAn l6nh dao Cl6ng t,v clang rl e lrlrrr rirtrc r.' k! r-nr-ra co phi0u .'[ur nhitn da giarn r.'in chu'a du'ng l4i Do d6 de hiin che ton that ura cfc c6 eil)ng ii0 Lrghi Iloi clong tri Cong ty, uy quyen cho T6ng giam d6c C6ng t1, thr,rc hi6n cfc thui turc hao cac'r c:-rc co quan quan ly de tam du'ng giao dich co phieu tr0n sdn giao dich IINX c'lar-rr bat, ioi ich c1r-rzin cua cacr c6 d6ng t//Lr " Kit tluri bi\u quYArt - l'hanh vi6n t6n thdnh: 5,5 chietn 1009/,, tdng st, ptritlu c(, LlLr\etl l,rt'tr (lti\t't ti-r; cLr0c hop I\' KOt thfc cuQc hgp: - CuQc hop k6t tlifrc vao luc 17h00 cung rlga)" - Bi0n bdn cu6c hop gom ba (03)1rang blng ticng Viet clu't.rc tap ba (0-l) btin va c6 gia tri ph6p li nhu ke tir Thu ngiy'll' Chfr tich HDQT kf (") Ar,;) ,Yl \04 co ql >loi *\ \q\ N v NG iPnj hi{ ri pr \( ' itf*sdi [H N( ,w i!!.!Elra iTt AA NGUYEN THI HI.ING DANG KIM KHOA * Cic thirnh viOn HDQT Cdng tY: Thinh viOn HDQT Thirnh vi6n HDQ'I c0 rUv 0Ail /E i:,D [/l[frr- \ PHilNG THI DIBP LINI{ TRTJ'ONGTHI I,OAN Thhnh vi0n HEQT Thinh vi6n I.IDQ'l' NGUYEN THI THU HA PHAM oiNs DU'0NG (-TCP oAu r)o \Nl S0: lu'v.t ptI.t'r rntf:ru l_":rl: 0c) 1 *r.1r CQNG HOA XA Ugr CHU NGlriA Vrri'r NAht DQc l$p - Tg'clo * H4nh phric N \N{ i201 (;iNQ-l IDQ I' llu ,\t)t rrgtl ()Q tittinq I I itLntr )ttlri NGHI QTJYET V,/v Thong qua vi€c tam dirng giao clich co phiOu Clong h,tt'On,sr)rz,g khoan t{a L'(ti {lll;X1 irrct riiclt t'hirng HOr DONG QUAN'rRt -I'TJ'VA CONG TY CP DAU P}IAT TRIF]N DOANTI NGIIIF]I, \'II I \.\,\i Ciin crt': - l.tLat Doanh nghi(p sO OS|Ztl t+iQlt t3 han hitnh ngt)1, )6:l I 20 -1 - Diiu l0 to ch{rc'va hoot ilQng ('rille A' ('P l)titt ttr t'u Phit tt'rin l\ttrttlt rtqitit';i l.i1t Nam: ^ BiOn ban hgp tant clt'r'ng giao clich co ltoi clong cltnn tri Cong ll'ngr).r' 09 tltdn-q I I ttirnt -(),t(, \'t:\ trt \;i, phi|u cua Cortg tt'trOn sdn giuo r.lich cltrrng lihoitr 1/,\ \ QtrYt"'r NGrII Di6u 1: II6i c16ng cluan tri th6ng C6ns tr thong nhat thong rlLla \ irrc trii'rr dirrrg 9i;.rr;1ll;11 ,l ,.x co phieu cua C6ng t;- md FI[) tren sirn giao dich ch[nre kl]oan llNX Di6u 2: Giao llan-l'6ng Giam c16c cac phdng batt (iurrg tv ilrLIC irrcn rlr iroi'u, ilrairir ciic cong r,'iOc theo nghi clury6r na1 cua cua phap luAt" ddrn bao ll0i tlong quarr tri theo duns e.ic rjLrr tlirrli lgi ich cua co dong Di6u 3: Diiiu khorin thi hinh: Nghi quydt na,v duoc I{DQI- Cong ty thong qua r i cti hiCLr lr-rc rir ngr)r kr -,i giarn doc va cac phdng ban lien cluan chiu triich r-rhicrn thi hiinh crur u1 dinh Tdng rrav dam bao loi ich cLra co clong i,'a lLran thu cac c1r-r1 clinh cLra phrip lLrit 'l'l]vt litri It()t D()N(; ot ,.tVI'N{l 4-;'Y!: