TONG CONG TY PISICo BiNH DINH c0Nc rv cO pnAN ceNG HoA xA DQc Iflp ugl - cHU Tg'do - ncuia vrET NAM Hirnh phric B[nhDinlt ngi4t J] thdng 10 ndm 2017 56: 77/BB-HDQT BITN gAN HQp HQr OoNC QUAN TRI BAr THUONG NAM 2Ot7 PHAn hep th* 21, nhiQm ki Q014 -2019) PhiAn hep th* ndm 2017 Vdo hic l0 gid 30 phrit ngdy 3lll0l2}l7, t4i Phdng hqp TAng 3, Vdn phdng PISICO (99 Tdy Scrn, P GhCnh R6ng, TP Quy Nhcrn), ti6n hdnh hqp HDQT bat thudng ndm2017 nhu sau: I THANH PHAN THAM DI/: HOi tl6ng quin tri (HDQT): An - BA : Ddng Thi Anh - Ong : Vfr HOng Qudn - 6rrg : Phtng Vdn Nguy6n - 0rrg : Ldm Dinh - Thdnh vi0n HDQT - Thdnh vi0n HDQT, - Thanh vi0n HEQT - Thdnh vi6n HDQT, Thu kf: 6ng: Nguy6n TAn Bio Todn II NOi dung hqp: BAu/bO nfriem c6c chirc danh sau DHCD bAu bO sung thdnh vi6n HDQT theo quy itinh III Di6n bi6n hgp: phfln 1: cAc NQr DUNG TRiNH BAY T4r CUQC HQp: tri Dai hQi cO d6ng b6t thuong ndm 2017 cua T0ng cOng ty PISICO Binh Einh ngdy 3lll}l2}lT da bAu cu' bO sung thay thli thinh vi6n HQi d6ng quin tri chuy6n giao todn bO 86,82ohv6n nhd nu6c cho Cdng ty TNHH Thucrng Mai Anh Vy vdo ngdy 03/1012017, cU the 05 thdnh viOn HDQT nhtr sau: Chri cuQc hgp b6o c6o: Sau An - Ba : EOng Thi Anh - Ong : Vfl HOng Qudn - 6rrg : Phtrng Vdn Nguy6n - Ong : Ldm Dinh - Thdnh viOn HEQT - Thinh vi0n HEQT, - Thdnh viOn HEQT, - Thanh vi6n HEQT, - 01 thdnh vi€n khuytit cdn 14i, DHCD da riy quy€n HEQT chi dlnh vd se dugc th6ng qua ky hqp DHDCD titip theo EC nghi HDQT xem x6t c6c v6n OA AO bi€u quytit thdng nh6t nhu sau MQt ld: Co c6u t6 chtic HDQT g6m c6 Chrl tich HDQI', 01 Ph6 chu tich HDQT vd 03 vi€n Hoi td: B6u Chri tich HDQT vd Ph6 Chrl tich Bo lir: Lqa chqn nhdn sg Phffn 2: THAO LU4.N K6t qui thay th5 T6ng Gi6m ddc T6ng c6ng ty T4I CUQC HQP: bAu Chri tich HDQT: Hq STT O6 UO nhiQrn HEQT vi t6n 56 phi6u 4lrl Ldm Dinh An Ti biu t0 t00% Ktit qu6 bAu Ph6 Chri tlch HDQT H9 STT vi tOn Sii phi6u bAu Tf tc 414 t00% D6ng Thf Anh HEQT gi6i thiQu vd tt6 nghi xem xet bd nhiQm bd Edng Thi Anh git chric 4r T6ng Gi6m t16c TOng c6ng ty thay cho 6ng Ngr.ry6n T6n Binh PhAn 3: BITU QUYET THONG QUA NGI{I QUYET: quin tri gOm c6: Chir tich HEQT,01 Ph6 Cht tich HDQT vi 03 vi6n; d6 01 thinh vi€n khuy6t sO UO sung theo Nghi quytit EHCD bAt thuong ngdy 3lll}l2}l7 Th6ng nh6t co c6u HQi tl6ng Ti l€ brcu quy1t: Tdn thdnh Kh6ng tdn f Th6ng qua ki5t kian thdnh khdc : 4/4 thdnk viAn HDQT : l00ok : Kh6ng c6 : Kh6ng co qui biu 6ng Ldm Dinh An git chric vp Chri tich HDQT TOng c6ng ty PISICO Binh Einh fi k biAu quyilt: * Cdng ty c6 phAn kC tu ngdy Tdn thdnh Kh6ng tdn thdnh tkrcnkhdc Olllll2}lT : 4/4 thdnh viAn HEQT : 100% : Khong c6 : Kh6ngco Th6ng qua k6t qui bAu bn EOng thi Anh git cliuc vt1 Pho Chri tich HDQT T6ng cdng ty PISICO Binh Dinh - Cdng ty c6 phAn, t