the le bau cu bo sung thanh vien hdqt bks dhcd bat thuong09 08 2017 04 12 22

THELE B~u bB sung Thanh vi en HDQT, BKS nhi~m kj' 05 nam (2013-2018) t\li DHDCD b~t thU'img nam 2014 eua Cling ty c6 ph~n Bao hi~m Hang khong Di~u 1: D&i tU'Q'ngthlle hi~n b~u eif C8 dong hUu c8 philn va d~i di~n theo uy quy@n c6 quy@n bi@uquy@ttharn dl,r El~i hQi theo Danh sikh c8 dong ch8t 28 /1 0120 14 cila Cong ty C8 philn Bao' hi@rnHang khong sa Di~u 2: Tieu ehuiln, di~u ki~n d~ eif, ung eif vi en HQi d6ng quan tri, Ban ki~m soat Theo di@u 112 Lu~t doanh nghi~p; ThOng w s6 124/2012/TT-BTC 30107/2012, Thong tLr s6 121/2012m-BTC 26/07/2012 cila Bo Tai chinh va Eli~u l~ Cong ty C8 phan BilO hi@rnHang khong thong qua 28/612013 (Cong ty da gui Thong bao s6 51/TB-HElQT 29/10/2014 cila HDQT VNI t6'i cae c8 dong) Di~u 3: D~ eif Ung eif vien HDQT, BKS va s& vien dUQ'eb~u D~ cU:,ti:ng ell' vien HDQT, BKS Gin cu theo ThOng bao s6 51 ITB-HDQT 29/10/2014 cila HElQT VNI v~ vi~c d~ cll, Ung cu bau b8 sung vien HElQT va BKS nhi~m ky 2013-2018 s6 lll'r;ng vien HDQT va Thanh vien BKS dll'(jc bdu s6 1u9TIgthanh vien HElQT duqc bau la 02 vien s6 lU9TIgthanh vien BKS duqc bau 1a 01 vien Di~u 4: Phi~u b~u, ghi phi~u b~u _ Danh sach ung vien HElQT va BKS duqc sftp x~p theo thu tv ABC theo ten, ghi day dil hQ va ten tren phi~u bau; _ Phi~u bau duqc in th6ng nhilt, du(,l'c d6ng dilu cila VNI, Ban t8 chuc pMt cho cac c6 dong c6 t8ng s6 quy~n bi~u quy~t theo rna s5 tharn d:,!; Phi~u bau cu cila rn6i c8 dong ghi r5 ten c8 dong, rna s6 c8 dong, rna s6 dl,I hop, t8ng s6 c8 phan ma c8 dong d6 nitrn giu, t6ng s5 phi~u bibu quy~t va ten nguai trang danh saeh db cu hoac Ung cil; C8 dong hoac di;lidi~n uy quy~n duqc pMt d6ng thai phibu bau HElQT va phi~u bau BKS theo rna s6 tharn dl,r; Truang hgp ghi sai, c8 dong d~ nghj Ban ki@rnphi~u d8i phi~u bau khac; C8 dong phili t,l rninh ghi s6 quy~n bi@u quy~t bau cho mng ung Cll vien VilO0 tr6ng cua ung Cll vien d6 tren phi~u bau Trong tnrang hQ'p uy quy~n hgp l~ (co gi6y uy quy€n), nguai du(,l'cllY quy~n c6 day dll quy~n bibu quy~t Di~u 5: Th~ thue b~u eu' Vi~c bi€u quy~t bau vien Hoi d6ng quim trj va Ban Ki@rnsoat thl,rc hi~n bo phi~u kin'theo phuang thuc bau d8n phi~u: M6i c8 dong c6 t8ng s6 quy~n bi@uquy~t wang ung v6'i tbng s6 c8 philn c6 quy@n bi@uquy@t(bao g6rn huu va du(,l'Cily quy@n) nhan v6'i s6 vien du(,l'cbilu cila Hoi d6ng quan trj hoac Ban Ki@rnsoar; sa C6 dong co th~ d6n h~t t6ng56 quy€n bi~u quy~t eha mQt hai;ie mQt 56 (rng eli vien; M6i e6 dong tham dV El~i hQi duqe quy€n b~u d6n phi€u eha cae trng cu vien trang ph~m vi t6ng 56 phi~u bi~u quy~t eua rninh Truang hqp e6 dong khong d6n phi~u eha biit 1