bien ban hop dai hoi dong co dong thuong nien nam 2017

CONG TY CO PHAN CONG HOA xA HOI CHU NGHIA VI~T NAM GIA Y THU phieu khong hop l~: phieu S6 phieu d6ng y: 87 phieu, nrong duong 9.202.500 ca phan, chiSrn 99,95 s6 phieu eo quyen bieu quyet tai Dai hoi S6 phieu khong d6ng S6 phieu eo y kien y: Khong khac: Khong TO' trinh v~ ll}'a chon don vi ki~m toan d~ ki~m toan Bao cao tili chinh nam 2017 Dai hQi dff nghe Ba Trinh Thi Thuy Mai trinh bay vS thu lao cua HQi d6ng quan tri va Ban kiem soat nam 20 17 dai hoi tien hanh biSu quyet voi kSt qua nhu sau Dai hoi dff tiSn hanh thao luan: Tren eo sa thao luan, Dai hoi dff tien hanh bieu quyet voi kSt qua nhu sau: Phuong tlnrc bieu quyet: bo phieu bieu quyet S6 phieu hop l~: 87 phieu S6 phieu khong hop l~: phieu S6 phieu d6ng y: 87 phieu, tuong duong 9.202.500 ca phan, chi Srn 99.95 s6 phieu eo quyen bieu quyet tai Dai hoi S6 phieu khong d6ng S6 phieu eo y kien y: Khong khac: Khong CUQchop kSt thuc luc l l gio 45 phut cling ngay, TMlBAN THU KY ~~ L T-t.riiOf1J f)~1 .• " CHU nCH HOI OONG QUAN TRI AC ~ A- ~ ~~ 0: ... tr] va Ban ki~m soat nam 2017 Dai hoi dff nghe Ba Trinh Thi Thuy Mai trinh bay vS thu lao cua H9i d6ng quan tri va Ban kiem soat nam 20 17 dai hoi tien hanh bieu quyet voi kSt qua nhu sau Dai h9i... bay kSt qua hoat dong san xu~t kinh doanh nam 2016 va kS hoach nam 2017, quyet dinh cua UBNDTP vS viec giao chi tieu danh gia hieu qua hoat dong nam 2017 cua cong ty C6 phan Dai h9i dff tien... cho Ban chu toa va thirc hien cac cong tac kiem phieu cua Dai hoi, sau nghe danh sach nhan SI dir kien Ban Chu toa gioi thieu, s6 c6 dong dai dien cho 100% s6 c6 phan eo quyen bieu quyet tai Dai