cONG lYcOPHANTUV ANcONGNGHt THIETBJVAKIEMD1NHxAYHQNG-CONINCO === *** == C~GH~MH~aIDNQM~N~ DQc I~p - TV - Hanh plnic === 000=== S6: ,4,( /2015/TTr-HDQT Hit N9i, ngity)'1 thdng 04 nam 2015 TOTRlNH D~I HQI DONG CO DONG THUONG NIEN 2015 V~ vi~c: Phe chuin mi~n nhiem va b§u b8 sung vien Ban Ki~m soat - Can cir Luat Doanh nghiep s6 60/2005/QH 11 29/1112005; - Can cir Luat Chung khoan s6 70/2006/QH11 29/06/2006 va Luat s6 62/201O/QH12 2411112010 sua d6i b6 sung mot s6 di~u cua Luat Chung khoan; - Can cir Di~u l~ T6 clnrc va hoat dQng Cong ty c6 phan Tir v~n cong nghe, thiet bi va kiem dinh xay dung CONINCO Ngay 30/03/2015, 02 vien Ban Kiem scat da:c6 don tir nhiem vi cac ly ca nhan khong tiep tuc dam duong duoc nhiem vu : Ba Vii H6ng Van - Tnrong Ban Kiem soat Ong Nguyen Ba Ciru - Thanh vien Ban Kiem soat Can err Di~u 40 Di~u 1~ T6 chirc va heat dong cua Cong ty, kinh d~ nghi DHDCD thong qua viec mi€n nhiem vien Ban Kiem soat nhu tren de b~u b6 sung vien Ban Kiem soat thay the Thanh vien Ban Kiem scat nhiem ky 2012-2017 chi can 01 vien Theo quy dinh tai Di~u 40 Di~u 1~Cong ty CONINCO vien Ban Kiem scat g6m 03 vien, HQi d6ng quan tri kinh trinh DHDCD thong qua viec b~u b6 sung 02 vien Ban Kiem soat de tlnrc hien t6t vai tro cua Ban Kiem scat theo quy dinh Nhiem ky cua 02 vien moi b6 sung se la thai gian can lai cua nhiem ky 2012-2017 HQi d6ng quan tri d~ cir 02 irng cu vien b6 sung Ban Kiem soat la: Ong Le Minh Hoang Ong Nguyen Ti€n Doat Thong tin v~ cirng cir vien ducc dang tai tren trang di~n tir Cong ty: coninco.com.vn D~ nghi DHDCD ti€p tuc d~ cu cac irng err vien tnrc tiep tai Dai hQ theo tieu chuan quy dinh tai Dieu l~ Cong ty (tieu chuan va huang d~n da: c6 chi ti€t tai Quy che t6 chirc Dai hoi va bo phieu bieu quyet tai DHDCD thuong nien 2015) Kinh trinh Dai hQi d6ng c6 dong thong qua