ceNG HoA xA ngr cHU Ncuia YIET NAN CONC TY CP PAU TTJ VA PUAT EP VIET NAM TRIEN DQc l$p - Tr; - Hpnh phtic o0o T-\TNDI Hd N|i, ngdy 07 thdng 09 ndm 2016 N BAN HQP HQI EONG QUAN TRI (V/v Thdng qua Danh srich di air Thitnh viAn LIDQ'|, tai Eai hoi dinx L'it dong hut rhLrrtnq nam 2016) HQI DONG QUAN TRI C6xC TY CP OAU TU VA PHAT TRIEN DOANH NGHIEP VIET NAM H6m nay, ngAy 07 th6ng 09 n[m 2016, vdo hdi th00 tai Vdn phong C6ng ty CP DAu Tu vd Ph6t Tri0n Doanh NghiQp ViQt Nam, tai TAng Tda nhd Ng6i Sao Th[ng Long, SO :O Hodng CAu, Phuhng Cnq Dira, Qufln D6ng Da, Hi NQi HQi d6ng Quin tri cua COng ty CP DAu Tu vd Ph6t Tri6n Doanh NghiQp ViQt Nam dugc triQu tap v6i phan tham dp vA nQi dung nhu sau: A, - THANHPHANDUHQP Cdc thhnh viOn HQi tldng Quf,n tri: Bni Dinh Nhu Chu tich HDQT Nguy6n Duc Quang Thanh vi6n I{DQ Le ThiNhung Thanh vi6n HDQT f ffir tu; C0 vi rrt DoAtll Le Eirc Tu Thdnh vi6n HDQT' ,* Nguy6n Van C6ng Thanh vi0n HDQT \"s Cdc thinh vi6n dg hgp 100% nh6t tri bAu: Ong Bui Einh Nhu: Chu tga cuQc hgp Ba LC Thi Nhung: Thu k;f cuQc hqp CuQc hgp dd dugc tiOn hdnh mQt c6ch hqp 10 v6i sg tham dy cua 100% Tdng s6 thinh vi6n HQi d6ng quin tri B / > {otu NQT DUNG CUQC HQP 6ng Bui Dinh Nhu - Cht tich HDQT trinh bdy vO viQc tinh dOn 16 h ngdy 0610912016, Ban t6 chric DHCD b6t thucrng ndm2076 C6ng ty CP DAu tu vd Ph6t tri6n Doanh nghiQp ViQt Nam kh6ng nhAn dugc Dcrn xin ring cu, dA cu Thinh vi6n HDQT cua bAt cir C6 ddng ho4c Nh6m C6 ddng ndo Cdn cri vdo quy ch6 ldm viQc D4i hQi d6ng C6 d6ng bat thulng ndm20l6, cdn cu Quy dinh dC cir, img cir thdnh vi6n HEQT, HQi d6ng'Qudn tri C6ng ty CP DAu tu vd Ph6t tri6n \ Doanh nghiQp ViQt Nam tiOn hdnh hgp dO thdng qua danh s6ch Thdnh vi6n HDeT tai Dai hQi d6ng CO d6ng b6t thucrng ndrn20l6niu ruu' Danh srich tldicir Thirnh vi6n HDQT gdm 05 (ndm) ngucri (C6 hO so tf lich kim theo) 6ng Dqng Kim Khoa Bd Phung Thi Di6p Linh Bd Trucrng Thi Loan Bd NguySn Thi Thu Hn 5" 6ng Ph4m Dinh Duong Cdc Thirnh vi6n HDQT tham dU hgp iI6 - SO phitiu tan thenh/tdng sO phit bi6u cho y kitin sO 015 Cupc hgp HQi il6ng Qu,fin tr! k& thrtc vdo nAt tlnSO clW hpp nhfu vai nhibng nQi clung trhn itdy ti ty tC 0% cing ngdy Cdc thdnh vi\n tham CAC THANH VIEN THAM GIA CUOC HOP STT quy6t nhu sau: phi6u bi6u quy0t: Ol5 ty tQ O% 56 phi6u c6 y ki6n kh6c/t6ng s6 phitiu bi6u quy6t: CU.q iiau phi6u biOu quytit: St5 ty 19 100% 56 phi6u kh6ng tdn thdnh/tOng CHII TV ve Thirnh vi6n Chir ky Bui Einh Nhu Nguy6n Dric Quang -)" LC Thi Nhung r) i\\ Ty LE Dric Nguy6n Vdn C6ng i{ \'.1\ i tnEh) -, w I \ cONc rY cP pAu rrf va pHAr rRrEN DOANH NGHIEP VIET NAM S5 : 0709-2/20 ceNG nol xa ngr cHU xcnia vrET NAM - Tg - H4nh phric DQc lap HA 6A{Q/I{DQT-\rNDI N|i ngd.v 07 rhiing 09 nant 2016 NGHI QUYET (Vlv." Th6ng qua Danh siich di ca Thdnh viAn HDQT tqti Dui h|i dOnS C6 d6ng bdr thud'ng nam 201(t1 rq HQr DONG quAx COXC TY CP OAU TU VA PHAT TRIEN DOANH NGHIEP VIET NAM - Cdn cw Ludr doanh nghiQp t6 OS|ZOl,tiQHl3 ngdy 26tl1i2()t4 cua QH nro'c CHXHC|'I Vli vd cdc Vdn ban htrong dd thi hdnh, - Ciin - Ciin ca vdo tinh hinh thryc i d€n 16h 06i09i20\ 6, Bcrn ro chti'c' DHCD har thru)'ng nam 20I6 COng ty CP Ddu tu vit Phat trien Doanh nghiQp L'iQt Narn kh6ng nhun dttctc : , a , -; cir, ang cir Thiinh viAn HEQT cua bdt k! co ddng, nhom cO cl(tng nin: d€ bar k) dctn - Cdn ca Quy che ldm viAc DHDCD bdr thtrdng ndrn 2016 cua C.6ng ty ('P f)ritr ttr t'i Phdnri€n Doanh nghiQp Vi€r lttant," - Ciin ctr quy dinh di cw {rn1 cir thdnh viAn HDQT aru DHD('D Cong Q CP Ddu ta vd Phat viAn Doanh nghi(y: Vi€t A'ottt: - ct:r Diiu l€ cua C6ng ry CP Edtt tu t,a Phdt n"i1n dounh nghiAp ViAt \tutt htit rhrcong 2016 ffi, ;l * QUYET NGHI: Di6u Thdng qua Danh s6ch tlij cfr Thinh vi6n HDQT t4i Dpi hQi tldng Cd tl6ng b6t thudng nIm 2016 g6m 05 (nim) ngucri c6 t6n sau dffy (C6 h6 scr ly lich kdm theo): I t Ong Dang Kim Khoa Bi Phung Thi Diqp Linh Bd Truong ThiLoan Bd Nguy6n Thi Thu Hd Ong Pham Dinh Duong \ DoAtl W c* BiAn bdn hpp UQi d61S qudn tri tA Orug-t/2016/BB/HEQf-VNDI ,ngdy 07/09/2016 cdta C6ng ty.CP Ddu ta vd Phdt tri€n Doanh nghiQp (iQt Nam, vi viQc Th6ng qua Danh sdch d€ c{r Thdnh viAn HDQT tqi Dqi hQi d6ng Cd d6ng bdt thwdng ndm 2016; Cdn C0 > lotuitjv Eii:u Nghi quy6t ndry c6 hiQu lgc thi hirnh t