C6NGTYc6pHANTUVANc6NGNG~ THIETBIV A KIEMDlNlIxAYDVNG-CONINCO a)NGHOA xAHOICHUNGHiA VJtrNAM DQc l~p - TI,r - Hanh phuc === *** === === 000 === sf> : 01 /2017IBB-DHDCD Ha N9i, 21 thdng ndm 2017 BIEN BAN HQP D4.I HQI DONG CO DONG THUONG NIEN NAM 2017 Cong ty c6 phdn Tu win cong nghe, thilt bi va kiem dinh xdy dung - CON/NCO Tru sa chinh: s6 Ton Thdt Tung - Phuong Trung Tic - Qudn D6ng Da - TP Ha Ntii Gidy chung nhdn dang IcY doanh nghiep s6: 0100106169 Phong dang IcY kinh doanh KHDT TP.HN cdp tdn ddu 2410112007 Thili gian h9P: BhOO-11h20 2110412017 Dia ddm h9P: Hoi truong 601 tru sa CON/NCO s6 Ton Thdt Tung - Dong Da - Ha Noi - Sa - Can ctr Lu~t Doanh nghiep s6 68/2014/QH13 2611112014 va cac van ban phap luat c6 lien quan; - Can cir Di€u l~ Cong ty c6 phan Tu vdn cong nghe, thiet bi va kiem dinh xay dung CONINCO; Vao h6i 8hOOngay 21 thang nam 2017, Cong ty c6 phan Tu vdn cong nghe, thiet bi va kiem dinh xay dung - CONINCO dff khai mac Dai hida nghe va da bieu quyet 100% thong qua bang gio tay tai Dai h(>icac bao cao: Bao cao k~t qua hoat dong cua HDQT narn 2016 va nhiem ky nam Ong Ha Minh Uy vien HDQT - Pho T6ng giam d6c trinh bay va Bao cao cua Ban kiem soat v~ k~t qua hoat dong nam 2016 va nhiem ky nam cua BKS ong Nguyen Ti~n Doat trinh bay Ti~p theo, toan Dai h(>ida nghe Ong Le Xuan Ttrong doc TO'trinh DHDCD thong qua bao cao tai chinh da duoc kiem toan nam 2016 va TO' trinh thong qua phan phoi loi nhuan nam 2016, PA SXKD nam 2017 va thong qua thu lao cua HDQT, BKS 2017 Ong Le Xuan Tirong tiep tuc bao cao tom t~t thong tin k~t qua chao ban va sir dung vcn cua dot chao ban tang v6n Ong Le Minh Hoang trinh bay TO'trinh v~ viec thay d6i ten Cong ty; TO'trinh v~ viec b6 sung nganh nghe kinh doanh; TO'trinh di~u chinh b6 sung Di~u l~ t6 chirc va hoat dong cua Cong ty VII Thao luan va tra loi y ki~n: Sau nghe cac bao cao cac c6 dong khong co quyet thong qua cac nghi quyet y kien hoi dap va Dai h(>ida ti~n hanh bieu ;NI~ VIII Bi~u quy~t va thong qua cac ngh] quyet: Truong Ban kiem phieu da c~p nhat danh sach c6 dong tham du tinh d€n thai di~m 9hOO co 52 c6 dong va ngiroi dircc uy quyen dai dien cho 6.477.407 c6 phan chiem 95,255% t6ng s6 c6 phan co quyen bieu quyet Truong Ban kiem phieu hu6ng d§n each thirc bi~u quyet, Dai hQi tien hanh bo phieu thong qua cac nghi quyet, Ban kiem phieu ti€n hanh kiem phieu va cong b6 k€t qua kiem: - T6ng s6 phieu bieu quyet phat ra: 52 phieu dai dien cho 6.477.407 c6 phan, chiem ty l~ 100% tong s6 c6 phan co quyen bieu quyet tham dir hop - T6ng s6 phieu bieu quyet thu v€: 52 phieu dai dien cho 6.477.407 c6 phan, chi€m ty l~ 100% t6ng s6 c6 phan co quyen bieu quyet tham du hop (Bien ban kiem phieu dinh kern) IX: Cac ngh] quy~t dU'Q'cthong qua t~i D~i hQi: Thong qua Bao cao tai chinh nam 2016 da dU'Q'cki~m toan Nghi quyet duoc thong qua voi s6 phieu bieu quyet tan la 6.399.589 phieu chiern 98,8 % t6ng s6 phieu bieu quyet Thong qua Phuong an phan phBi IQ'i nhuan nam 2016; Phuong an san xu§t kinh doanh 2017 phan chia cac quy va tho lao HQi dAng quan tr] va Ban ki~m soat narn 2017 Nghi quyet duoc thong qua voi s6 phieu bieu quyet tan la 4.676.307 phieu chiem 72,2% t6ng s6 phieu bi~u quyet Thong qua vi~c thay dBi ten Cdng ty: Nghi quyet duoc thong qua voi s6 phieu bi~u quyet tan la 5.946.648 phieu chiem 91,8% t6ng s6 phieu bieu quyet, Thong qua bB sung nganh ngh~ kinh doanh: Nghi quyet duoc thong qua voi s6 phieu bieu quyet tan la 6.440.007 phieu chiem 99.4% t6ng s6 phieu bi~u quyet, Thong qua sua dBi bB sung Di~u I~ tB chirc va hoat dQng ciia Cdng ty: Nghi quyet ducc thong qua voi s6 phieu bieu quyet tan la 6.004.766 phieu chiern 92,7% t6ng s6 phieu bieu quyet Thong qua vi~c bAu vien HDQT va BKS nhi~m ky 2017 - 2022 nhtr sau: 6.1 Nhiem ky HDQT la narn (2017 - 2022) gAm cac ong co ten sau: Nguyen Van Cong HaMinh Nguyen M~nh Tufrn Phan Ngoc Cuong Nguyen Xuan Hai Sau cong b6 k€t qua bfru cir, cac vien HDQT nhiem ky moi da h9P va nhat tri bfru ong Nguyen Van Cong lam chu tich HDQT nhiem ky nam (2017 - 2022) 6.2 Nhiem ky BKS la nam (2017 - 2022) gAm cac ong co ten sau: Nguyen Ti~n Doat Nguyen Huy Quang r.e Minh Hoang ~ ;'G~ iy 'IN IJCiH • t~l ';.9/ v ,/ Sau cong b6 k~t qua bftu cir, cac vien BKS nhiem ky moi dff hQP va nhfit tri bftu ong Nguyen Ti~n Doat lam Truong Ban Ki~m soat nhiem ky nam (2017 - 2022) Bien ban Dai h(>i dff duoc thong qua toan van tai Dai h(>i d6ng c6 dong thtrong nien 2017 cua Cong ty c6 phan Tu van cong nghe, thi~t bi va kiem dinh xay dung - CONINCO va duoc 100% c6 dong tham du bieu quyet thong qua vao h6i 11h20 cung ngay, THU KY I>~I Le Minh H(>I Hoang CHU TO~ CU(>C HQP Nguy~n Van Cong ... hoi d6ng c6 dong thirong nien nam 2017 Quy che t6 chirc dai h(>iva bo phieu bieu quyet tai Dai h(>i d6ng c6 dong thirong nien nam 2017 V BAu vien HDQT va BKS nhiem ky 2017 - 2022: - Doan chu tich... doc TO'trinh DHDCD thong qua bao cao tai chinh da duoc kiem toan nam 2016 va TO' trinh thong qua phan phoi loi nhuan nam 2016, PA SXKD nam 2017 va thong qua thu lao cua HDQT, BKS 2017 Ong Le Xuan... Ti~n Doat lam Truong Ban Ki~m soat nhiem ky nam (2017 - 2022) Bien ban Dai h(>i dff duoc thong qua toan van tai Dai h(>i d6ng c6 dong thtrong nien 2017 cua Cong ty c6 phan Tu van cong nghe, thi~t