Co
Ha Giang vao Cong typhan Xang dau Dau khi Ha NOi;
Th6ng qua toan 1)6 nOi dung Ti trinh s6 1887/TTr-HDQT ngay 22/7/2021 ve tang von dieu le cua PVOIL Ha NOi;
- Thong qua toan b6 n6i dung To. trinh so 1888/TTr-HDQT ngay 22/7/2021 v6 Dix thao DiL le Cong ty Co phAn Xang dAu DAu khi Ha Noi sau sap nhap;
- Thong qua toan b6 n6i dung Ti trinh s6 1889/TTr-HDQT ngay 22/7/2021 va Phucmg an hog Ong kinh doanh sau sap nhap;
- Thong qua toan b6 not dung Ti trinh s6 1890/TTr-HDQT ngay 22/7/2021 v6 vi6c giao HDQT Cong ty to chirc thgc hiL ky k& Hop d6ng sap nhap va to chdc tri6n khai thgc hiL cac cong vi6c can thi& d6 hoan tat cong tac sap nhap;
IV. NOi dung lay ST kin
1. Thong qua Phucmg an sap nhap COng ty Co phAn Thuong mai - Du lich - Xang dau Dau khi HA Giang vao C6ng ty Co phan Xang dau Darr khi Ha Ni6 (Dinh kern not dung Phuang an sap nhap).
2. Thong qua Du thao Hop d6ng sap nhap Cong ty Co phArj Thuang - Du lich - Xang dau DAu khi Ha Giang vao C6ng ty Co phan Xang dau Dau khi Ha N6i (Dinh kern Dix thao Hop d6ng sap nhap).
3. Thong qua vi6c Tang von DiL 16 dm Cong ty Co phAn Xang dAu DAu khi Ha NO.
4. Thong qua Dix thao DiL 16 Cong ty Co phan Xang dau Dau khi Ha Noi sau sap nhap (Dinh kern Dieu 16).
5. Thong qua Phuang an hog &Ong san xuat kinh doanh cong ty sau sap nhap (Dinh kern Phuang an kinh doanh).
6. Thong qua vi6c giao HDQT to chirc thryc hi6n ky k& H9p dong sap nhap va to chirc trien khai dux hi6n cac cong vi6c can thiet de hoan tat cong tac sap nhap da dirge thOng qua.
V. Ket qua ki'e'm Phitu lay Sr kin va Bieu quytt.
1. , T6ng PhiL 3'7 kin dugc girl den cac c6 clang: phiL, tucmg Ung co phan.
, 2. fOng s6 PhiL lAy kin cac c6 dong v'e: phiL, tuang Ung ....c6 phan. phan.
3. TOng so PhiL ldy y kin cac c6 dong kh6ng gui v6: ... phiL, tuong Ung c6 phAn.
4. Thed hp giri lai PhiL lAy 17h00 ngdy 17/9/2021.
, 5. S6 Phi6u )"7 kin nhan duoc d6n 17h00 ngay 17/9/2021: phi L lay Si kien. Trong do: lay Si kien. Trong do:
- SO phiL hap 16: phiL, c6 phAn;
So phieu giri ve bang &rang btru dien: phieu, ca phAn;
So phieu giri bang fax phieu, ca phAn;
So phieu giri bang thu dien tir phieu, ca ph'An;
6. So Phieu 1Ay, kien chtra nhan eltrov den 17h00 ngay 17/9/2021:
phieu, co phan.
7. Thting ke Wet qua bieu quyet.
7.1. Ni dung: Phtrcrng an sap nh4p PVOIL Ha Giang vao PVOIL Ha
phieu tan thanh, chiem % tang so ca phAn co quyen bieu quyet. bieu quyet.
phieu khang tan thanh, chiem % tang so ca phAn c6
quyen bieu quyet.
phieu khang Co Y kien, chiem % tang so ca phAn co
quyen bieu quyet.
7.2. NiC: dung: Du' thao Hop ding sap nkap PVOIL Ha Giang vao PVOIL Ha N(li Ha N(li
phieu tan thanh, chiem % tang so ca phAn co quyen
bieu quy6t.
phieu kitting tan thanh, chiem % tang so ca phAn có
quyen bleu quyet.
phieu khong coy COkien, chiem % tang so co phAn co
quyen 'Dieu quyet.
7.3. N(ii dung: Tang von dieu l'' PVOIL Ha NOi:
phial tan thanh, chiem % tong s6 c6 phAn co quyen
bieu quyet. Y--,-;
\4:
phieu kitting tan thanh, chiem % tong so co phAn co > (
quyen bieu quyet. I
\thi
, phieu khang coy kien, chiem % tang so co phAn co ,
quyen bieu quyet. 3-
\,111.
7.4. NOi dung: Dv Hid° Dieu 11"' Ging ty CS pith Xang &Au DAu khi Ha N(ii sau sap nh4p: sau sap nh4p:
".1 phieu tan thanh, chiem % tang so co phAn co quyen
bieu quyet.
phieu khang tan thanh, chiem % tang so co phAn có
quyen bieu quyet.
phieu khang co Y hen, chiem % tong so co phAn CO
quyen bieu quyet.
7.5. NOi dung: Phirong an ho#t dOng san xuAt kinh doanh cua cong ty sau sap nhOp sap nhOp
bieu quyet.
phieu tan thanh, chiem % tong s6 c6 phAn c6 quy'en
phieu kh6ng tan thanh, chiem % tong s6 c6 phAn c6 quyen bieu quyet. quyen bieu quyet.
phieu khong coy Cokien, chiem % tong s6 c6 phAn co quyen bieu quyet. quyen bieu quyet.
7.6.N0i dung: Giao HDQT to chtk thtyc hien 147 ket Hcrp d'Ong sap nh4p va to chtk trien khai thirc hien cic cong viec can thiet de hoin tat cong tic sap nh4p to chtk trien khai thirc hien cic cong viec can thiet de hoin tat cong tic sap nh4p Ta duvc thong qua
phieu tan thanh, chiem % tong s6 co phAn c6 quyen bieu quyet. bieu quyet.
phieu khong tan thanh, chiem % t6ng s6 co phAn co quyen bieu quyet. quyen bieu quyet.
phieu khong CO )'T kien, chiem % t6ng s6 co phAn co x • 7. x • 7.
quyen bleu quyet.
(Danh sach kb qua kie'in phibi chi tib theo Phu lye dinh kern)
8. Ket qua bieu quyet duel hinh fink lay y kien bang van ban
Can cti vao ket qui kiem phieu nhtr tren, Hai hOi gong co Tong da nhAt tri bieu quyet thong qua cac n(ii dung nhtr sau:: bieu quyet thong qua cac n(ii dung nhtr sau::