/^q:0221s\ sf-X.) i/axrclY \q C&Nfi TY MAI LIIIIH ffi* - L U Cdn c* Thdng Cdn tz" Ih$ng CQNG Nna x,& HQI CHU l{6}rIA YIST NA}VI I{* t&p*_fV 4o:ffqnh phric nAN Hqn HQr DONG QUAN rRl {P*i€n hgp m8 r$ng nsdly 2s/10/24}7) Clfi tich H'DQT; tlr Ydn plfing |IEQT b&ng thtt ili|n bek; naii hpp ciea bio fiin cac Ttuiinh vi&n HfrQT 2{}/1 0/2017; Miin Trung ti chfi'c phi6n hgp m& rfixg ng*y ttb H7i d\ne Qu$n tr! Cilng ry Cd phdn M*i ltulr 25fiA/2fi17 vrli c*c n$i dang dtii yda satt: ?H6I GIAN, $IA $I&ef: - Thef gian: V&o h0i 16h00 rrgdy ?5 thring 10 nlm 2017 - Ot* di6m: Tai s6 O+ - (r8 Hai Bd Tnms, Phucmg I)6n Nghi, Quf,n I, Tp.HCM vd tgi trq so C0ng ty c,3 phnn r"rriLirr, Midn Bac c6ng ty 6o pr'in il,tal rinivtidn Trung; THiI'{H FH,4.H: 2,1 - z.z Chfr tpcvlr thrkf: Chil tga cu$c hgp Thu ky cuQc hpp CIi6u khidn cu$c - : Ong HO HUY Chii Hh Dlng : Ong Luyfn : CYPH0QT.ML$ hqp rich HDQT cSr*c ry c0 r,H;,N MAI LII{H MIEN TRUN$ (MLMT) tt HAi ttinset, Outin -,.J ti *ChttichHDQT * Thn*h vi6n I{DQT Ong Hd Huy 0ng V6 Thinh Nhdn Ong UO Vigt Ong Ng6 Hiru Htng Thenh vidn ?IflQT *Th&nh vi6n HDQT * ThAnh viBn HDQT - Ong H& ESng LuyQn vang mqt: l#tol1x b 2.3" Stttt Kiim sCItit - Bt Tr&n Thi Bich'lh'iry * Truong Ban Ki6m sodt * Thtulh vi€n BI{S - Ba P6 Kim anh * Thonh vi0n BKS - Sng Ph6nr VEn Thidt Isrtng mSt: Khdng e, B*tr'hiiu hitnh V&ng m$t: kh1ng Thinh ph$n m*'r$ng: - Cdc thi.nh vi$n ban d1r 6n Hqp nh&t ur$t Mai Linh dinh c*a Phtip tu$t vi $iiu t{ C6ng ty: tu{c hpp lfpQf nir rfrng cd mgt 5/5 thiuk vihn IIfiQT itu'gc tiiin h&nh it*ng theo quy &irth crt* fitrip lu$t vri Eiiu $ CAng $, Thea quy til NQI DUNG CUOC I{r}P YA THAO LUAN: 3,t Chrinh VP HSQT - *ng L& Nguy6n Anh Tu{n: - Cen cir tinh hintrr thgc td hopt r1$ng cria C0ng ty vi theo d0 nehi c.** Chrl tich HEQT; CSng bO ty do, cOng tfic chu&n bi bu6i hqp, gi&i thiQu thdnh ph$n tham dg; 6i*i thi$u chu tga vi thu kf e$$c hap; N$i dung chinh chucrng trir:h cira cu$e hqp HDQT; + Tbdo lugn rd tt$ng nkdt vi$c: Triin t$p vi ti c{*c #qti h$i d6ng $ d6ng biit t&uE'ttg ndnt ci d\xg th&ng qa* phwrteg i.n hy'p nhdt bn ptut$r nh&x: Cfitrg ty ci ph&n tfip fioiin Mai Lhh, C6ng ty ci phdn tuIri Lirth l'/;iin Trxng, Cfrng 4y e6 phdn Mai Lht Z0t7 dd xin g kiirc Miin Bie th&rttt t r$ Signature Not Verified Ký bởi: TRƯƠNG TÀI Ký ngày: 27/10/2017 10:28:04 cailW_- q,#{ru",', l/rrO ,, + + + ;r Thsi h?n t0 chr?c daihQi c6 ddng; Ngny d6ng kf cusi cring; Noi t6 chtc CI4i h$i ddng c6 ddng; Crtc ngi dung quan trqng kh6c ndu cS! tlng*rfi VSn Th*ng - Tfng Gi6ur il6c MLG thrirng frgc Ban dy 6n: - B6o s6o ri6n d0 thUc hipn dg 6n "M$t Mai Linh"; - HPQT th6ag qua vi$c t0 chirc E+r h$i c6 d$ng bdr thu&trg nhu sau: O& nghi 3.2.I C0ng E C6 ph*n t{p tlofin Mai Linh; - kf cudi c,ing 14fi1t2fi17 NgSy clp dlnh t6 chric Eqi h$i c0 dsng 03fi?,tTfit7 Ngny deng 3.2.2 C$ngty CO phin Mai Linh Mi6n Trung; - Ng"y d&tg kf cu&i crlng 14fi1128t7 Ngny du dinh toi *hrlc E+i h(,i c6 oo,rg aurun$fi 3.2.3 Cdng tx C6 '3.3 Neiy dang kf cu6i cirng r6fiu20t1 Ng&y dg dinh t5 chrtc Eai hfii cO d6ng 3Afi1fi017 Chrl tlch H$i dlng - Chia Dg Qufn tri - Sng IIi Huy: m$t s6 thang tin 1i6n quan d6n vi$c thUc hiqn dy an; s& An phin Sfai Lirh Miln Bic; -']vl0t Mai Linh" dB chflm ti6n d0 I thang; h Thing nh{t v&i d6 ngh! e*a Trumg Ban Dir an S*u klti *rto kgtt, etu'gc -'\-u., sy n*fu N cfia toin b$ th*nh vi€n NfiQT du'ktp cd quyin bidu quyit, Il$i iling Qurtn*! qaydt itlnn thilwg qu* Ngkr quydt sau: ry NQI nUI{G Thdng ntrdt u.igu tgp 'yr* vi t6 ch*c P?i hCIi d6ng c6 d0ng b{t thu&ng ntun 2017 ddng th6ng qua phuong g Cd ph&n {n hgp nh&r ba ph*p nhfln: C6ng ry M*i Linb Miln Trungvb C6ng C6 dA xin } kiiln cd phdn T$p ibrtn Mui Linlr, Cdng p Ci phin M*i Linh Miin Biic thdnh rnst e&ng ty; 42 llh&i gian d$ ki6n t6 chirc hgp O+i hSi d0ng e$ d6ng b{t thunng c6ng S nhu sau: r 1iigu Y quy&: Ngdy dang kf : L4ltll?"&11 cu,5i cu,rg NgAy t6 chirc Dai 1CIO% h{i c0 d6ng du ki6n :0Lll7/?017 Thinh vi8:r HfiQT tham dg hgp bi€u quydt nhiit tri th6ng qua c6r: n$i dung tr8n r{sT TH{Iq CU0C HOI}: 5.1, Chir tqa k$t lu$n cu$c hgp: Ngtr{ quytit cria HBQT \ *iN -"rl$, '*_1: QUYtr NCr{r X6i dlne Qufrn tr! nhft tri thdng qu:r rfc nQi durg san: 4.r ,1Y phii dugc t6 chtc hiQn dring theo quy dinh ctra Phrip C6*s ty quy dinh; Ytpt lu{t v& Eiiu I$ 5.? T{t crtc Thenh vi€n HDQT tham dp hqp 100% ding f cu$c hpp vi dsng f kf tS* vAo Bi€n ban cuQc hgp Cu$e hpp ttdt ttrf,c hle I8h00 c&ng ngiry tlrOng qua to&n v{n n$i dung Bi0n b6n @sq%\ t,Z^.,n tY} Dli,NG LUYBX THANrr l, vltx IIEQT YHAM DU IrgP SneH&Idry $ngYdTh&nhNhfln 6ng ui viet *ng Ng6 H*u Htrng ".I Ong H$i Dfrng Luy$n D cSue rv cb rurAx ceNc n$,E x.4, ngl cIrfi Nefii,q, vrpr NAM ilge lgp * TrE * Ii{gnh phrtc MAI LINH MIEN TITUNG 5O: l5-12017/NQ-HilQT Tp firt Nfing, ng*y 25 rhdxs tA n&m 20J7 v/v: rrigu tap hqp rrilf'Ti,,?yfffi biir urub'ng,rrm 2017 Hor II$NG - c* QU.4,r{ TnI ri SUZAI*?AI3 dvpe Suiic hdi xttfuc CgnSi hia Xfr hgi Chfi nghia l/i(t l$/t $ZAt4; ^.; !d td chtlc vd haer itgng e&ng ty c6 phdn M*i Lb* Miin ?,rung; ('dn cfi' Diiu Cdn cir &i&n b*n hr2p sii lzOlrlgA+mpT da H6i rtane eudn tr! m* rgng phi€rr hpp ng&y C&n Lu€tt Dr;anh nghisp Ntm khia XI, ki hpp rhtt - I th6ng gua ng&y 2slt 0/20t 7, Si*u l QUy*r NGHI Hgi tling Quf,n tr! nhdt tri rhsng qua r6c ngi dung saur 1.1 Tri€u Qtt vit td ohric Bpi h$i d&ng cd d6ng bdt rhu&ng nilm ZAfi d6 xin g ki6n c6 dong thsng qua phuong rin hryp nhfit tfrng ty Mui Linh Miin Trwng, c8 pttln Tgp dain Mai Linh, cdng ty ci phln ting ty Cd phin iltr*i Litth Miin ltic th&nk mgr cdsg ty t""1 Th&i gian dg kitin td chirc hqp fiai hgi d6ng c6 d6ng bdt thuong cria c6ng {y nhu sau: fiiiu Ngiy dfing ky cu6i ciurg NgSy dp dinh t& chirc llai hgi c6 d$ng : 14/1112011 :01fi2/2017 Cdc Tlranh vi6u Hdi ddng Quin rr!, Ban Kidm so6t, T0ng Gifm d6c, Ban DiEu Hdnh, c{c ph&ng, ban, chirc nxng cd Iicn quan chiu trsch nhigrn thi hanh Nghi quy6t Eiiu Nghi quydt n&y cd hi*u lsc thi hAnh &r ngiy ky Nri thgn; - ;\nt atctt /; - Lw lt?.tlilQT(Lw";,n) niy ... Nefii,q, vrpr NAM ilge lgp * TrE * Ii{gnh phrtc MAI LINH MIEN TITUNG 5O: l5- 12017/ NQ-HilQT Tp firt Nfing, ng*y 25 rhdxs tA n&m 20J7 v/v: rrigu tap hqp rrilf'Ti,,?yfffi biir urub'ng,rrm 2017 Hor II$NG... cu,5i cu,rg NgAy t6 chirc Dai 1CIO% h{i c0 d6ng du ki6n :0Lll7/?017 Thinh vi8:r HfiQT tham dg hgp bi€u quydt nhiit tri th6ng qua c6r: n$i dung tr8n r{sT TH{Iq CU0C HOI} : 5.1, Chir tqa k$t lu$n... thu&trg nhu sau: O& nghi 3.2.I C0ng E C6 ph*n t{p tlofin Mai Linh; - kf cudi c,ing 14fi1t2fi17 NgSy clp dlnh t6 chric Eqi h$i c0 dsng 03fi?,tTfit7 Ngny deng 3.2.2 C$ngty CO phin Mai Linh Mi6n