bien ban kiem phieu dhcd 2017 3109

ffi{\ NG HoA xA ugt cnu Ncnia vlpt NAM DQc LQp - Ttr Dort - Hqnh Philc ,r 3ff - Jr ,/Q o>',1 srtN nAN mnivr pureu e/v BiAu quydt nQi dung ngh! quyh Dqi hQi hQi H6m nay, viro lfc 10h15' cO iting thtdng niAn ndm 2016) ngiry 181412017 Tai HQi tpudng Kh6ch san Eden - 05 Duy Tdn Thdnh ptr5 Oa NEng Ban Ki0m phi6u chring t6i g6m c6: t Ong Nguy6n XuAn Thinh Tru0ng Ban Ki6m phitlu OngDuong Minh B6u Thanh vi6n Ban Ki0m phitiu Bti Thi Thanh Thanh vi0n Ban Ki0m phitiu Bd Huy6n Vd c6c nh6n vi6n girip viQc cho Ban kiOm phi6u D5 ti6n hdnh kiom phitiu biOu quy6t ct.r circ CO dOng liOn quan cdc vdn d0 quyOt dinh dtin nQi dung Nghi qrryiit Dai hQi, cu th0 nhu sau: T6ng sti cO d6ng: 648 C6 E6ng Tdng s6 dai bi6u tham d1r: - ,, l ^J / dal Dleu d6ng: T6ng sti c6 phitiu ctra C6 d6ng tham dg: fy rc %Eai biOu tham dy dpi hQi: T6ng s6 CO phitlu cria T6t ch cdc cO 9.279.261C6 phitiu 6.239.365 C6 phitiu 67.22 % NQI DUNG BIEU QUYET - 56 phitiu phi* ra:37 phitiu tucrng ring v6i v6i 6,239,365 cd phdn , ti lg lO0% / Tdng sO CO d6ng tham dtt Dai hQi - Sti phi6u thu vio: 36 phi0u tucrng img vdi voi 6,234,075 c6 phAn , tiIQ gg.g2% I T6ng s5 d6ng tham dU Eai hQi Thdng qua 86o cio thi chinh ri6ng - SO phiOu + Sd vi hqp ntrAt Aa dugc ki6m toin CO n5m 2016 hqp lQ: 36136 phitiu thu vdo;tuong img voi 6,234,075 c6 phdn phAu tun thdnh : 34/36 phi*u;taong ang voi 6,221,205 cii phdn , ry le fin thdnh 99,794 % + 56 phi€u kh6ng tdn thdnh : 0/36phi€u; taong ilmgvdi c6 pftdn, ti,le kh6n7 tdn thdnh 0% Signature Not Verified Ký bởi: TRƯƠNG TÀI Ký ngày: 18/4/2017 20:08:07 + 56 phiAu kh6ng co y kiAn: 2/36 phi\u; tuong {mg vbi 12,870 c6 phin , ty lC kh6ng co !' kiAn 0.206 % - 56 phieu kh6ng hqp lQ: 0/36 phi6u thu viro;tuong ring v6i c6 phan Th6ng qua chi ti6u k6 ho4ch kinh doanh nilm 2017 ph6n - 56 phi6u hqp lQ: 36l36phit5u thu vdo; tuong ring v6i 6,234,075 c6 lC 99'794% + 56 phiAu mn thdnh : 34/36 phi6u; taong *ng voi 6,221,205 cii phdn,ti' + 56 phiAu kh6ng tdn thdnh : 0/ j6 phiAu; tuong ang voi c6 phdn , t-i le 0%' + 56 phiAu kh6ng c6 y kiAn : 2/j6 phi\u; tuong ang voi 12,870 c6 phdn , ty lC 0'206 %' - 56 phi6u kh6ng hqp lQ: 0/36 phi{5u thu vdo; tuong img v6i c6 phAn Th6ng qua B6o c6o cfia HQi D6ng - 56 phi6u hqp + Sii phiAu 1Q: Quin Tri n5m 20L6 36l36phi0u thu vdo; tuong ring v6i 6,234,075 c6 phdn fin thdnh : 33/36 phidu; mong ang vdi 6,220,502 c6 phiin, t'i rc 99'782 % + 56 phiAu kh6ng tdn thdnh : 0/36 phiAu;tuong ang vcti c6 phdn , ffi, le 0%' %' + 56 phiAu kh6ng c6 y kiAn : j/36 phiAu; tuong ang voi I3,573 c6 phin , ry lA 0'2lB - 56 phi6u kh6ng hcr,p lQ: 0/36 phi6u thu vdo; tucmg img v6i cd phdn Th6ng qua 86o c6o cfia Ban T6ng GiSm D6c nim "jh.r -S:i:, l phin - 56 phi6u hqp lQ: 36l36phi6u thu viro; tuong ring v6i 6,234,075 cO + 56 phidu tun thdnh : 32/36 phiAu; nrong *ng voi 6,154,902 c6 phdn ,$ le gB'73 % l + 56 phiAu kh6ng tqn thdnh : 1/36 phiAu; tuong ang voi 65.600 c6 phdn , ty lC '052%' - 56 phi6u kh6ng ho p lQ: 0/36 phi6u thu viro; tucrng ri'ng Thdng qua 86o c6o cria Ban Ki6m Soit nIm c6 phin, rc 0'218 %' v6i c6 phAn 20'16 - 56 phi6u hqp lQ: 36l36phitiu thu vlro; tuong irng v6i 6,234,075 c6 phAn + So phiAu tdn thdnh : 32/36 phidu; taong angvoi 6,154,902 cO phdn ,ry le 98'73 % 1'052%' + s6 phiau kh6ng tdn thdnh : 1/36 phiau; tuong ang voi 65.600 c6 ph6n , ry rc + 56 phiAu kh6ng c6 !, kiAn : 3/36 phiAu; tuong ang vdi t$\ ''ttLt 2016 + s6 phi€u kh6ng co y kian : 3/36 phidu; tuong *ng vcti 13.573 hNG -"6et) 13,573 c6 phdn, ty lC 0'218 - 56 phirlu kh6ng hqp lQ: 0/36 phi6u thu viro; tuong img v6i c6 phAn %' Th6ng qua phuong 6n phfln ptr'6i tqi nhu$n nim 2016 v6i 6,234,075 c6 ph6n - 56 phiou hqp 19: 36l36phi6u thu viro; tuong irng + 56 phiAu fin thdnh : j2/36 phidu; taong thngvoi 6,218,741 c6 phAn ' ri'l€ 99'754 % c6 phdn , t-i lC 0%' + 56 phiAu kh6ng tdn thdnh : 0/j6 phi1u; tuong dtngvoi +56phiaukh6ngco!,kian:4/36phiau;fuongangvoi15,334c6phdn,ryle0.246%, -56phi6ukh6nghqplQ:0/36phiOuthuviro;tuongringv6i0c6ph6n T.Th6ngquamricthirlao,mftckho6nchiphiciraIIEQT,BKS,TKCTnim2016 v6i 6,234'075 c6 phan - 56 phi6u hqp 1Q: 36l36phiriu thu viro; tuong ting + So phi€u tan thdnh : ' % ' ty lC 98'685 31/j6 phi€u; tao'ng ang voi 6' I52,083 c6 phdn c6 phdn ' ty lc l'081%' + s6 phiau kh6ng tdn thdnh :2/36 phiAu; tuong angvoi 67'361 I + 56 phi€u kh6ng c6 y kiAn : 3/36 phiAu; tuong ang vdi 1463 ci5 phdn ' ry le 0'235 %' irng v6i c6 phan - s5 phiou kh6ng hqp lQ: 0/36 phi6u thu vdo;tucrng g Th6ng qua mrlc thu0ng HDQT, BKS, BTGD nim c6 phAn - 56 phi6u hqp lQ: 36l36phi0u thu vdo; tuong ring v6i 6,234,075 + So phiAu h 2017 n6uvugt k6 ho4ch (i\ fin thdnh : 1/ j6 phidu; uong ung voi 6,2 12,393 c6 phdn'tlt rhN lC 99'652 % 1,761 c6 phdn ' ty lc 0'028%' + so phiau khong tdn thdnh : 1/36 phi€u; taong ungvoi lg,g2I c6 phdn ' ty lc 0'32 %' + s6 phiau kh6ng co !, ki€n : 4/36 phiau; tuong *ng voi -56phioukh6nghqplQ:0/36phi0uthuvdo;tuongirngv6i0c6phan UV quydn cho nilm2017 HDQT 1ya chgn Don vi ki6m to6n b6o c6o tiri chinh 6,234'075 c6 phan - 56 phi5u hqp lQ: 36l36phi6u thu viro; tuong ring v6i ' , c6 phdn ty lc 99'794 % ' + so phi€u tan thdnh : j4/36 phi6u; taong angv.6i 6,221,205 + s6 phi€u kh6ng tan thdnh : 0/36 phi€u; taong rirng + 56 phiAu kh6ng c6 y kiAn : 2/j6 phiAu; tuong voi angvdi c6 phin , ri le 0%' 12,870 c6 phin 'ty v6i c6 phan - 56 phi6u kh6ng ho,p lQ: 0/36 phi6u thu viro; tucrng ring 10 Uy quytin IDQT thu6 Don vf tu vAn s6p nhflp tIO niOm yOt ffCf v6i 6,234,075 c6 phAn - 56 phi6u hqp 1Q: 36l36phi0u thu viro; tuong ring lC 0'206 %' , "ls 1t\)$\ 1, \tJ:4 + s6 phi€u tdn thdnh : 32/36 phi6u; taong *ng voi 6,217,857 cii phdn , ry lc 99'74 % + s6 phi€u kh6ng tdn thdnh : 0/j6 phiau; iaong {rngvoi c6 phdn , t-i'rc 0% + 56 phiAu kh6ng co y kiAn : 4/36 phiAu; tuong angvdi I6,2lB c6 phin , - 56 phigu kh6ng hqp lQ: 0/36 phi6u thu viro; tucrng ring v6i c6 phin 11 Th6ng qua viQc cdp c6c - 56 phiiiu hqp lQ: 34136 bi6u quytit s6 cdn lai tuong img + 56 phiAu v6i lC 0'26 %' khoin vay ho{c bio l6nh cho c6c c6ng ty phi6u thu vdo; ngoai ti c6 li6n quan trii c6c c6 d6r,g c6 1i0n quan kh6ng c6 quy6n 624.914 c6 phAn fin thdnh : 32/36 phi6u; taong *ngvoi ' 609.580 c6 phdn , ry rc 97'55 % + 56 phiAu kh6ng tdn thdnh : 0/36 phiAu; tuong ang voi cd phin,t-i le 0% + s6 phiau kh6ng c6 y kiiin : 2/36 phi€u; taong {mg voi 15.334 c6 phdn , ry rc 2.45 %' - 55 phiOu kh6ng hqp 1Q: 0/36 phi6u thu vdo; tuong irng v6i c6 phAn 12 Thdng qua viQc mi6n nhiQm TV HDQT, BKS tir nhiQm vh bAu bd sung TV HDQT, BKS - 56 phitlu hqp lQ: 36l36phitiu thu vdo; tuong ring v6i 6,234,075 c6 phAn + So phiAu tun thdnh : j2/36 phidu; taong ang voi 6,2i8,741 c6 phAn , $' lQ 99'754 % ;\ + 56 phiAu kh6ng tdn thdnh : 0/j6 phiAu; tuong *ngvoi c6 phdn,t-!'lC 0% + So phiAu khong co y kiAn : 4/36 phiiiu; taong angvdi 15,334 c6 phdn - 56 phi6u kh6ng hqp lQ: 0/36 phi6u thu vho;tuong irng v6i c6 phAn C6n cri vdo ktit qu6 kiom phi6u bi6u quyt5t ,ty lC 0'246 %' \'.o \* ,", lzll2nQi dung tr6n 51% d6u dugc th6ng qua' tfrtc vdo h6i 10 gid 00 phirt ctng ngdy vd dugc lpp thdnh bion ty.c6 ph6n Mai b6n, dugc c6ng b6 tpi Dpi hQi tl6ng c6 d6ng thuong niOn n6m 2016 oiuacdng Viqc ki6m phi6u bi6u quytit lo Lz t