015 CBTT BB NQ DHCD thuong nien 2016 Lan 3

ceNG HoA xA ugr cHU Ncrria vrr.,r NAM DOc l$p-'fu do- I-I4nh phric CONG TY CO PI.IAN TAP EOAN DAI DUONG S0: 01/2016/NQ-DHDCE DAr r{or DONG Hit N)i ngiry 07 thdng 06 nam 2016 co NGHI QUYET EoNG THUONG NrEN r,AN rrr NAM 2016 DA.r HQr DONG coxc rY co PHAN C6 OoNC raP DOAN DAr DUONG Cdn ct:r Ludt Doanh nghiQp sA OttZOl+tgH\3 dd daoc Qtt6c hQi th6ng qua ngiry I 6/1 1/201 4; Eiiu l€ t6 chtirc vd hoat dQng c6ng ty c6 phdn TQp doim Dai Dwo'ng; Cdn c* BiAn bdn hop Dqi hQi ding cO dAng thudng ni€n ldn III niim 2016 cila C6ng ty Co phdn Tdp dodn Dai Daong ngiry 07/06/2016, Cdn ctir QUYET NGHI Di6u l: Thdng qua B5o c{o kiit qui ho4t dQng sfrn xudt kitrh doanh nim 2015 K6 ho4ch sin xuAt kinh doanh nim 2016 (theo tdi liQu dA tuinh Dai h)i tl)ng cA ctLng thad'ng ni€n ndm 2016) Di0u 2: Thdng qua B{o c6o ho4t ttQng cria I-IDQT nim 2015 vir kO hoSch hont cl6ng nim 2016 (thio tdi ti€u dd tri'nh p(ti tx\i aAng i6 dilng rhudng ni€n nam 2016) Diiiu 3: Th6ng qua B{o crio ho4t dQng cria BKS nim 2015 vi kO hogch ho4t ddng nim 2016 (theo tdi liQu dti trinh Dai h6i d6ng cO d6ng thadng ni€n ndm 2016) Dii,u 4: Thdng qua'l'il trinh thdng qua b6o c:io tii chfnh de ki6m todn nim 2015 (theo titi( li€tt dd trinh Dai h6i d6ng c6 d6ng thadng niAn ndm 2016) Eidu 5: Th6ng qua'l'tr trinh mi6n nhiQm tu cfch Ki6m sodt viOn (theo tiri liQu dii trinh Dai , ^ -; : ,^ hQi dong c6 dong thtd'ng niAn ndm 20I6) Diiiu 6: Thdng qua Td trinh th6ng qua phucrng 6n phf,n ptr6i tqi nhufln nhm 2015 (theo tui liAu dA ftinh Dai hQi ddng c6 ddng thadng niAn ndm 2016) Didu 7: Thdng qua'l'ir trinh QuyiSt tofn thir Iao HDQT, BKS nim 2015 vi drp tofn nIm 2016 (rheo tdi liQu dd trinh Dqi h\i d6ng c6 d6ng thu'dng niAn nam 2016) Didu 8: Thdng qua Td trinh lqa chgn tlon vi ki6m tofn nim 2016 (theo tdi tiQu cld trinh Dqi hli d6ng cO d6ng rhadng niAn ndm 2016) Eidu 9: ]'h6 ng qu a danh sach trfing cu Ki€m soit sl"t Ho Ong Nguy6n Dric Trung Ba LC Thi Bdng Tdm -U2- vi viOn cria nhi6m t6n ki'2014 - 2019: Ei6u 10: Didu kho:in thi hdnh Dai h6i dOng cd d6ng giao cho HQi dOng qu6n tri c6 tr6ch nhi€m chu dOng vd quy6t dinh xdy dung k0 hoac,lr vd thuc hi€n c6c c6ng vi€c, thu tuc cAn thi6t (bao g6m ca c6c c6ng viOc ph6t sinh li€n quan den cric n6i dung da th6ng qua) d0 tri0n khai thdnh cOng Nghi quyOt ndy theo dring quy dinh cua Cdng ty vd quy dinh ph6p luflt Nghi quydt ndy c6 hi6u luc k€ tir ngdy \f T/M.EAI Noi nhAn: - NG co nONc ,{s al UBCKNN, LISX(bdo cdo) TV.HEQT;BDH (T/hisn); BKS (g/sdr) *\ Co clong Cong ty; io\ LauVP LE QUAI\G THIJ h ,HAN \; rWill; DoAN ata fry cONG Ty co TAP DOAN EAI pHAN coNG HoA xA Hor cHU NGHia DTIONG vrnr NAM Doc Iflp - Ttr - H4nh phric , Hd N|i, ngdy 07 thdng 06 ndm 2016 BIEN BAN DAr HQr OoNC CO DoNG THTIONG NrtN 2016 conc TY Co PHAN TAP EoAN EAI DUoNG (Lfln III) TOn doanh nghi6p: Cdng ty Cd ph6n T4p