Bien ban hop HDQT 27 2 17

CONGTYcopuANTUVANCONGNGHt THIET BI V.AKIEM DJNHxAY DljNG-CONINCO CQNG HO.AxAHQI CHUNGHiA vn::TNAM S6: 04/2017/BB-lIDQT DQc~p - Tu - Hanh phuc Ha N(Ji, 27 thong 02 ndm 2017 BIEN BAN HQP H(>I DONG QUAN TRJ tto: gian: 10hOO 27 thong 02 nam 2017 Dia tli~m: P.305 tru so Cong ty CON/NCO, s6 Ton Theit Tung, Dong Da, Ha N(Ji Theo yeu cfiu tri~u t~p hop ciia Chii tjch HQi dAng quan tr] Thanh phfin tham dl!: Ong Nguyen Van Cong - Chu tich lIDQT Ong Nguyen Xuan Hai - Uy vi en lIDQT Ong Ha Minh - Uy vien lIDQT Ong NguySn Manh Tu~n - Uy vien lIDQT Ong Phan Ngoc Cuong - Uy vien lIDQT Thu ky cuoc h9P: ong Le Minh Hoang Churrng trinh hop: - Thong qua to trinh cua Phong T6 clnrc Nhan PTGD Cong ty; S\I vS viec b6 nhiem them 01 - Thong qua h6 sa b6 sung nganh nghe kinh doanh lien quan dSn hoat dong xu~t khau lao dong: - Chu~n bi nci dung va kS hoach va nci dung Dai hoi dong c6 dong thtrong nien nam 2017 va b~u nhiem ky nam l~n thir (2017-2022); NQi dung cUQc hop : 3.1 Hien tai Chi nhanh Cong ty tai TPHCM hien co tong s6 nhan SlJ la 96 nguoi (trong do: 01 Giam d6c va 06 Ph6 Giam d6c) Doanh thu cua Chi nhanh chiem khoang 10% doanh thu Cong ty Linh VlJC hoat dong cua Chi nhanh hien nay, ngoai cac cong trinh tai cac tinh phia Nam phan b6 rong rai tai cac tinh (Hai Phong, HuS, Da N~ng ) Phong T6 chirc nhan SlJ kien nghi lIDQT xem xet b6 nhiem chirc vu Ph6 T6ng Giam d6c, cu thS nhu sau: - H9 va ten: Nguyen Minh Quan - Sinh: 13/9/1972 - Trinh dQ chuyen mon: Thac sy Xay dung, - Chirc vu hien tai: Giam d6c Chi nhanh TP HCM 3.2 B6 sung chirc nang nganh nghe lien quan dSn hoat dQng xuftt khau lao dong va l~p don vi thirc hien chtrc nang tren - Ten don vi: Trung tam Lao dQng ngoai mroc - Chirc nang nhiem vu: Thirc hien gioi thieu, tuyen chon, cung irng nguon nhan lire Viet Nam di lam viec tai mroc ngoai - Giam d6c Trung tam: Nguyen Tu Trong - Trung tam la don vi tnrc thuoc CONINCO khong co dftu rieng Hoat dong theo nganh nghe CONINCO duoc cftp phep - Cong ty tiSn hanh thu tuc xin Giay phep hoat dong dich vu dira nguoi di lao dong di lam viec mroc ngoai, a 3.3 Ban thir ky xin y kien IIDQT vS viec t6 chirc hQP DIIDCD thuong nien 2017 va t6 chirc b~u nhiem ky HDQT va BKS l~n thir ba (2017 - 2022) cu thS nhu sau: - DS nghi ch6t DS c6 dong thuc hien quyen du DH: 27/03/2017 - Dir kien thai gian t6 chirc hop tit 15/04/2017 dSn 25/04/2017 Ngh] quyet: 4.1 D6ng y b6 nhiem ong Nguyen Minh Quan - Giam d6c Chi nhanh Cong ty tai TP HCM lam Pho T6ng Giam d6c Cong ty phu trach Chi nhanh va khu V\fC phia nam BiSu quyet thong qua 5/5 phieu (ty l~ 100%) 4.2 D6ng y trien khai kS hoach hop DOOCD thuong nien 2017 nhtr sau: - Thai diSm chot quyen cua c6 dong tham dir hQP: 27/03/2017 - Thai gian t6 chirc hop DIIDCD thirong nien du kien tit 17/4/2017 dSn 25/4/2017 - Giao Ban thir kY trien khai nQi dung, chuang trinh hop DIIDCD trinh IIDQT thong qua dS dai hoi theo quy dinh, BiSu quyet thong qua 5/5 phieu (ty l~ 100%) 4.3 Dong y l~p Trung tam Lao dQng ngoai mroc tnrc thuoc CONINCO TriSn khai xin Gifty phep hoat dQng dich vu dira ngiroi di lao dong di lam viec a mroc ngoai - Uy quyen Chu tich IIDQT ky quyet dinh l~p Trung tam va trien khai h6 sa thu tuc xin Gifty phep theo quy dinh, BiSu quyet thong qua 4/5 phieu (ty l~ 80%), 01 phieu khong co y kien CUQChop HQi d6ng quan tri Cong ty c6 phan Tir van cong nghe, thiet bi va kiem dinh xay dung - CONINCO k~t thuc vao h6i -"14 h30 cling ngay, ThU' ky Le Minh Chii toa cUQc hop HDQT Hoang Nguy~n Van Cong Chii' ky ciia cac vien HQi dAng quan tr] Ha Minh Nguy~n Xuan Hai - Phan NgQc CU'O'ng ... 4 .2 D6ng y trien khai kS hoach hop DOOCD thuong nien 20 17 nhtr sau: - Thai diSm chot quyen cua c6 dong tham dir hQP: 27 / 03 /20 17 - Thai gian t6 chirc hop DIIDCD thirong nien du kien tit 17/ 4 /20 17. .. thS nhu sau: - DS nghi ch6t DS c6 dong thuc hien quyen du DH: 27 / 03 /20 17 - Dir kien thai gian t6 chirc hop tit 15/04 /20 17 dSn 25 /04 /20 17 Ngh] quyet: 4.1 D6ng y b6 nhiem ong Nguyen Minh Quan - Giam... di lam viec mroc ngoai, a 3.3 Ban thir ky xin y kien IIDQT vS viec t6 chirc hQP DIIDCD thuong nien 20 17 va t6 chirc b~u nhiem ky HDQT va BKS l~n thir ba (20 17 - 20 22) cu thS nhu sau: - DS nghi