Bien ban h9p DHCD thu·img nien nam 2014 Cong ty c6 phdn Docimexco CONG HOA XA HOI CHU NGHiA VIETNAM D9c l~p - Tv· - H~nh phuc BIEN BAN HOP • DAI HOI DONG CO DONG THUONG NIEN NAM 2014 CONG TY CO PHAN DOCIMEXCO Hom nay, vao 1uc 14h 20 thang nam 2014, tC;~.i H()i trucmg A2- Khu du ljch My Tra, Thanh ph6 Cao La:th, tinh Dflng Thap, Cong ty C6 ph~n Dccimexco da ti~n hanh phien hQp DC;~.i h()i dflng c6 dong tl-:u(mg nien nam 2014 NQI DUNG CUQC HQP I Ph~n Nghi thu·c 6ng Nguy~n Hoang Giang- thay m?t Ban t6 chuc tuyen b6 ly cth DC;~.i h()i 6ng Nguy~n Hoang Gia11g t~1ay m?t Bar: ::6 chtic gi&i t~;i~u I\ti bi eu va c6 dC>ng tham dv: G6m cac dC;I.i bi~u dC;I.i di~n cho Ban di~u hanh, nguai lao d()ng va 4.~; c6 dong Cong ty , , , Ba Bui Thi Thanh Thuy thay m?t Ban ki em tra tu each co dong bao cao ket ki€m tra tu each c6 dong tham dv DC;~.i h9i ,) ~u a d~r d;;ti hQi la 44 c6 dong, d;;ti di~n cho 10.783.087 c6 ph~n c6 quy~n bi€u quy~t, tuang duang I ,69 % v6n di€u I~ CLJa Cong ty, duty 1~ c6 ph~n ccln thiSt a€ ti~n hanh D;;ti h()i dflng c6 dong thuang nien nam 2014 Cong ty c6 ph~n Docimexco s6 luqng c6 dong va nguai duqc uy quy€n tham Ong Nguy~n f i.>ailg Giang - Li1ay :n?.t ban t6 ~ht:rc gi6'i ti1i~u Doan ~hu tich, g6m cac 6ng: a) Ong Ph(;l.m Van Duqc - ChLI tich HDQT chuyen tnkh - Chu tich Doim b) Ong Tr~n Qnoc Nam - T6n \~ gic'un t16c CSng ty c) Ong Ph:;un V5.n Dung - TV U:JQT ki cm P:16 TGD Coag ty * Ban Tht£ kY: g6m c6 a) On.g Mai Tuyen ·cru&ng phou;;, :~ .- N :~ b) Ba Bui Thi Thanh Thuy - · h6 tnr&ng phong KHKD * Ban kidm phz'iu bz'du quyit: g6m co Ong Nguy~n Van Hu~ : Pl16 phong Tai chinh k~ toan - Tru&ng ban Ong Nguv~n Thanh Phong : Cf: uyen v!en ph61!g NSHC - viPn Ong Le Van Muai I-Iai : Quan a6c Nha may CBL T Food - vi en _ _4_._Qng Nguy~n T_hanh Trung : Chuyen vien CN Dociland - vien Bien ban h9p DHCD thu(rng nien nam 2014 C6ng ty c6 phdn Docimexco Ong Vo Minh Tri : Chuyen vi en CN Dociland - thfmh vi en Ong Luu Vii Anh : Chuyen vien CN Dociland - th.:mh vien lJgi h9i biiu quyit cong khai thong qua WYi tY l? a6ng y 100% Ong Nguy~n Hoang Giang: thong qua Qui ch~ lam vi~c t?i D?i hai hoi: Ong Mai Tuyen thay m~t Ban thu da dugc thao lu~ va bi~u quy€t kY thong qua Bien ban D~i h()i v&i cac n()i dung Tuyen bB b~ mac... a6ng y 100%, - - Jtl >P l~ - ~ Bien bim h9p DHCD thu07zg nien nam 2014 Cong ty cJ phdn Docimexco 6) Thong qua Tir trinh v~ viec tir nhiem va biu bB sung vien HDQT va Ban ki~m soat nhiem ky II (2011-2016):... 75,18%, kh6ng y kiin tY l¢ Bien bim h9p DHCD thuimg nien nam 2014 Cong ty c6 phdn Docimexco Ong Ph~m Van Duqc thay m?t Doan chu tich gi&i thi~u frng vien d~ b~u vao Ban ki~m smit 1a ong Ngo Due