c0Nc ry cO pnAN noANc nA cgNG HoA xA ngr cnu Ncnia vrET NAM DOc l4p 36:354.16lIilQ-H - Tg - Hanh phlic Thdi Binh, ngdlt 17 thdng NGIII QTIYET DAr Hgr DONG CO DoNG BAr rHrl('r{c NAM l2 ndm 2016 2016 C6Nc TY Co PHAN HoANG HA - cdn Ludt Doanh nghiQp sii ostzoHtgnt ngdy 26 thdng I I ndm 2014; Cdn c{r Diiu t€ tii cht}c hoqt dQng cila COng ty c6 phdn Hodng Hd; cilr cdn c{r Bian bdn hpp Dqi h\i d6ng ci5 dong biit thadng cfia c6ng ty ,6 phdn Hodng Hd ngdy 17 thdng I2 ndm 2016 Cdn c* td trinh s6 T7.16lT.TI-HDQT ngiry 0711212016 ct)a HQi d6ng qudn tri C6ng ty phdn Hodng Hd vi vi€c Diiu chtnh mqc dfch st] dqmg v6n thu daqc ti dqt "6 phdt hdnh cii phi€u cho c6 d6ng hi€n hibu ndm 2015 QUYET NGHI Didu 1: Thdng qua phucrng 6n Eidu chinh mqc dfch sir dgng v6n thu tlugc phrflt hirnh c6 phi5u cho cd tt6ng hiQn hiru nim 2015 Theo td trinh sd lZl:en Tr-HDQT ngiry 0711212016 cria HQi cl6ng qu6n tt dgt tri C6ng ty cd phdn HoangHd(dinh kdm) Di6u 2: DAi hQi tt6ng cO e6ng riy quydn cho HQi tl6ng quin tri cin cll tinh hinh hoSt tlQng c6ng ty, tinh hinh thi trudng chrfrng kho6n quytit ttinh, tri6n.khai thrSc hiQn vi thay tl6i crf,c nQi dung Phuong 6n sfr dqng viin thu dugc tri ilqt phit hinh c6 phi6u cho cd tl6ng hipn hitu nim 2015 phn hqp v6i quy rlinh phrfp lugt vir Didu lQ c6ng ty niy ttugc Egi hQi ttdng c6 OOng th6ng qua toin vin vir c6 hiQu Ir;c tr)r ngily Iry HOi tl6ng quin tr! chi tl4o, td chrfrc thr;c hiQn c6c nQi dung dfl tluqc crflc c6 il6ng nh6t tri thdng qua t4i Dai hQi mQt cich hiQu qui Didu 3: Nghi quy5t TM DAr Hgr EONG co ooNc gHU TICH HEQT c6rue rv cd pHAN noAxcuA Signature Not Verified Ký bởi: LÊ VĂN SINH Ký ngày: 18/12/2016 09:52:01 cONc ry cO pnAN ceNG HoA xA Hgr cnu Ncni.t vIET NAM DQc t$p - HOANG HA Tr; - H4nh phrlc Thdi Binh, ngdy l7 thdng I2 ndm 2016 BI€N gAN Hep DAr HOl pbNc cd pONc sAr rnUdNc NAwI 2016 TGn doanh nghiQp COng Gi6y DKKD S6 tooozz23Tl 56 K6 ho4ch vd DAu tu Th6i Binh c6p l6n I ngdy 251912001, cdpl4iiAn t: ngdy t6l8 t20t6 Dia chi tru sO chfnh SO ty C6 phAn Hodng Hd 368, Phd L)i BOn, Phudrng Ti€n Phong, Thdnh pn6 ffrai Binh Dia tli6m td chftc hgp SO 368, PhO Ly B6n, Phucmg Ti6n Phong, Thanh pnO fnai Binh Thirnh phin tham dg: C6 dOng cria^C6ng ry qO phAn Hodng Hd c6 t€n danh sSch cO ddng ch6t ngdy 3011112016 cta TTLK chimg kho6n ViQt Nam D DrEN BrEN TOM L Khai m4c D4i rAr CU,l DgI HQr: hQi b6o c6o kiit qun ki6m tratvcfch c6 tl6ng Khai mgc tfui hQi Dai hQi dd nghe 6ng Duong Dric Cucmg - Ban T6 chr?c Eai hQi dqc di6n vdn khai mpc 86o c6o k6t qun ki6m tra tucich cO e6ng Eai hQi dd nghe 6ng Truong Qu6c KhAnh - Truong ban ki6m fra tu crlch c6 ddng brio crio ktit qui ki€m fia t6igh45phrit ngdy l7/t2/20t6nhu sau: - Tdng - T6ng so c6 ddng tham du: 28 c6 dong, s& htu vd dai diQn cho t6ng s6 20.205.734c6 ph6n c6 sO c6 phan c6 quy6n bi6u quy6t cria c6ng ty ld:28.840.125 cO phan ltuong rluong 100%); quyAn bi€u quy6t, chi6m 70,061187% t6,ng sO cO phan c6 quyen bi€u quy6t cria C6ng ty i Trong d6: - CO eOng tham dg tr.uc tiiSp: 23 nguoi; - CO ddng riy quyAn: 58 nguoi Theo quy dinh cria Lu4t doanh ngtriep vd cdn cri theo k6t qui ki€rn tu c6ch c6 d6ng, D4i hQi ttOng cO d6ng b6t thuong ndm20l6ctia Cdng ty CO phan Uoang Ha dt diAu kiQn titin hanh II Bffu Eoin Chfr tga vi Ban ki5m phi6u, thdng qua quy chti lirm viQc vir Chuong trinh Dpi h0i L Dai hQi cla tii5n hdnh bAu Doan Chri tga b6u Ban Thu lcy vd Ban Ki€m phi6u, cp th6: Doin Chfl tga bao gdm: - 6ng Luu Huy Hd - Cht tich HEQT, T6ng giimct6c Cdng ty CP Hodng Hd - Otg Nguy6n Hiru Hoan - Ph6 Chri tfch HEQT, Ph6 TOng gi6m t16c Cdng ty CP Hodng He - Ong Phan Vdn ThuAn - Thdnh vi6n HDQT D3i hQi ttfl biu Ban thu kf tlai hQi gdm: - Bi: Mai Thi Phucmg Nhung - Trucmg phdng Tdi chinh kti to6n cdng - Vd BA Tran Thi Hodi Thucrng - Kti to6n vi6n ,.i ,.t -i Bflu Ban ki6m phi6u bao gdm: - 6ng Trucrng Qu6c Kh6nh - Truong ban ki6m phiiSu Hring - VA bA Nguy6n Thi Thu - + z,Jil x Ong Biri Manh )TY - Uy vi€n - Uy vi6n Dqi h1i bi€u quy2t th6ng qua thdnh phdn Eodn Chfi tea, Ban tha lry vd Ban ki€m rArv iHA ,.1 , ,,^, phi€uvdi t!, I€ bi€u quy€t 100% d6ng y -4 rHD 2v r Thdng qua chuong trinh vir quy ch6 lirm viQc cria Egi hQi Dai hQi dd nghe 6ng Luu Huy Hd - Chri to4 d4i hdi trinh bdy Chuong trinh Eai hQi vd 6ng Phan Vdn ThuAn ffinh bdy Quy ch6ldm viQc cfa D4i Dqi h\i hQi ' bi€u quy€t th6ng qua Chuong trinh vd Quy ch€ ldm viQc cila Dqi hQi vdi tj, lQ bi€u quy€t 100% d6ng i, III Cic l nQi dung chinh chucrng trinh Dgi hQi 86o ciio cria HQi etdng Quan Td trinh vC t6t qua san xu6t tintr doanh I I thang ddu ndm 2016; vO viQc iti€u chinh mpc y ki€n hay cria c6c nhd dAu tu, c6c chuy€n gia kinh t6 dC ap dUng vdo c6ng t6c quan tri ctia doanh nghiQp r\ i r^ vta h d6i tirc c: ;a C6ng ty Hgdng Hd viQc thgc hiQn c6c du 6n BT vd hai Du 6n cl6lrmg, tii5p d6 ld Dg intrhngddu gi|khu ct6t truong Trung - Vira ld cO cl6ng cta Cdng ty Hoang Hd hgc phd thdng Chuy6n ThAi BinhviQc D6n citc Dg 5n ndy clang tri€n khai rattOtvd ti6n dQ ctng nhu ch6t lugng Dim b6o lqi nhuan tu c6c du 6n ndy dg ki6n khdng dudi 20% * Y XiSn cfra c6 tl6ng sti 6: - ViQc COng ty Hodng Hd d6u tu xdng d0u ld r6t hiQu qu6 vi vdi sd lugng xe 16n, lugng ti€u thq nhi€n liQu ld r6t lon - Mong gi6 c6 phi6u tdng thi doanh nghiep s€ c6 lgi cho thuong hiQu vd thu hrit