rUuu LICH pnAr rnrnN rnuv sAN cONq rY cP oAu VA ceNG HoA xA ngI cnu Ncnin vIS,T NAM DQc - Tq Do - H4nh Phfc D6ng Thdp, ngdy 24 thdng 04 ndm 2016 b6Hcrv a oa'uruou llqn virnnS TRIEN \tttuv Lflp G TY sANT c6 BITN gAN KIEvI PHIfU BIEU QUYET pTTAN UAU TTI DU LICH VA PHAT TNTNN THUY SAN m.nay, hic 15 gio 30phrit ngity 24 h?ne 04 ndm 201p, tai HQi trucmg VIn phdng C6ng ty C6 pnan Chau A qua kitlm tra ktit qu6 bi6u quy6t tai Dai hQi tl6ng cO d6ng ndm 2016 ctra C6ng ty Cd pnan OAu tu Du lich & Phrlt tri6n Thtry sin, Ban ki6m phitiu ghi nh?n ktit qu6 ki6m phiiiu nhu sau: C6 130 c6 d6ng tlai diQn nim giti 34.944.600 -l Tdng a.^ s6^ phiOu phrit cO phan ra: 130 T6ng s6 phitiu thu vdo: 130 a.K r -l T6ng s6^ phiOu hqp lQ: 130 T6rrg Vdn ad Diic sO phitiu kh6ng hqrp lQ: Th6ng qua B6o crio klit qui tr D6ng y:100% hoSt ilQng kinh doanh nim 2015 cria Ban T6ng Gi{m tr Kh6ng tl6ng y: 0,00yo tr Kh6ng c6 y ki6n: 0,00yo V6n Ad Thdng qua B6o c6o cria HQi ttdng qufrn tri vd c6ng tfc quin g, didu hirnh nIm 2015 tr Kh6ng ddng f: 0,00yo tr Khdng c6 f kitin: 0,00yo tr D6ng y:100% VAn Ad Th6ng qua B6o c6o Ban ki6m soit vd hogt ilQng nim 2015 vdr phuong hurfmg nhiQm vg nim , ' ^l -tr E6ng tr Kh6ng d6ng f: ^^^z tr -r.1Kh6ng c6 y ki6n: 0,00yo 2016 ' y:100% 0,00yo V6n Ad;a Th6ng qua B6o c6o thi chinh nim 2015 dfl dugc ki6m tofn tr D6ng y:100% tr Kh6ng tl6ng y: 0,00yo tr Kh6ng c6 f ki€n: 0,00i0 vdn ad s Thdng qua phuong 6n ph6n pn6i tqi nhirfn vi chi trh c6 ttfrc nlm 2015 tr D6ng y:100% tr Khdng ddng y: 0,00yo tr Kh6ng c6 y kitin: 0,00yo vAn ad r Thdng qua k6 hopch sin xu6t kinh doanh nim 2016 tr D6ng y:99,99Yo tr Kh6ng tl6ng y: 0,000 Vdn AO Z Th6ng qua tilAu tu dq 6n ltfnr nim 2016 tr D6ng y:99,99Yo tr Kh6ng d6ng y: 0,00yo vdn aiit Thoii tr Kh6ng c6 f kitSn: 0,0lyo tr Kh6ng c6 y kitin: 0,0lyo v6n ttAu tu vio C6ng ty CO phAn Diu Cf Chiu A tr D6ng y:99,98o/o tr Kh6ng tl6ng y: 0,00yo tr Kh6ng c6 y ki6n: 0,02yo br6,t Vdn A6 g Thdng qua phuong 6n ph6t hinh thGm cd phi6u tI6 teng v5n tliiiu li'2016 tr D6ng y:99,99%o tr Kh6ng tl6ng f: 0,00yo tr Kh6ng c6 f kitin: 0,0lyo Vfn A6 f O.Thdng qua viQc riy quydn cho HDQT lqa chgn c6ng fy ki6m toin b6o c6o thi chfnh ndm 2016 tr Ddng !:99,99%o tr Kh6ng