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l . Thoi g iar : tu 9h30 ddn 11h00 ngd) ' 04/05 i2015

2. l)!r didrn: Tai Valn Phdng cdng t,\

3. Uhi roa:Ong I'hirrn A.nh Duong Chil tich IIDQT

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5. Danh sdch thinh vi6n dir hqrP

- ong Phqrm Arh Duong - Chn tich HDQT

- 6ng Nguy6n Ld Trung Thdnh viOn HDQT ki€m 1dng gidm c16c

- Ong Ph;rn Iloir.rg Viel Tharnh vien IIDQT ki€nr Ph6 Tting gidm tl6c

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7. N3uui r r i iu tap l l1 ,p : ChLr r ic l l Hoi . lor lg quan t r i

l IL N6i dune cudc hop

Duoi slr chii 10? cia dng PhBm Anh Duorrg - Chi tich HDQ I di ti6n hdnh hop li6i

dong cluan lri c6ng ty theo lu{n v0 viQc td chfc hap Dai hQi d6ng cd c16ng thLtong nien

nirn 2015 cila c6ng ty,

Sau khi thio luir, todn thd thiinh vion HQi d6ng qudn tri dd bieu qu)'t nhet tfi

100%0. cLr thd nhLr sau:l. Tripu tftp hpp Egi hQi dbng cO il6ng c6ng 11:

- Thdi gian: Du ki6n thing 6 nin 2015

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- Dia di€m: Tai II i i Duong. dia chi cu rhd sE duoc thOng b6o t6i c6c c6 ddng sau khiHDQT lua chon.

2. 1'hing qua Cric ttQi dung tlugc tr"inh biy tti Dtti hgi tting ci d6ng

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dung sau:

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- Thdng qua biio cilo hoat ddng cua H6i ddng qudn tri. Ban Kj0rn sodt. Uan Tiirrggirim d6c ndm 2014. phuong hu6ng hoat d6ng ndrn 20I j

' T h o r r g q u a b d o c i o l i i c h i n h d j J r n c k i d r r r r o i r t n a r r . l 0 l J

Th6ng qua rruc thi lao cira l l6i d6ng qudn tri vd Ban ki€n so6r nim 20I 5

- I 'hdng qua phuong lin phdn ph6i lcri nhudn nin 2014. phucrng rln chia co ruc narn

2014, du kien c0 tirc 2015

' Sna d0i ndt s6 didu cia Di€u l0 C6ng ty rheo quy ilinh crla l-udt doanh ngf,i,,,p rn &:68/2014/QLII3 c6 hieu luc tu l/7/201s ,91?fi

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Ngdy cldrg hyi cuOi or)ng: 18/05/2015

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sau khi I1DQ1' lua chon.

l)i i iu 2. N6i dung curic hop

Cu6c hop t)ai h6i ddng cii dong se rhio lulin vir bicu qLrydt th6ng qua ciic rldung saLr:

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- fh6ng clua bdo ciio hoat cldng cur ll6i c16ng qLrin h.i. f3an Kiirl soiir. ltan'l

dng gi6nt d6c nim 20l.1, phuong huong hoat ddng nirll 20I 5- Th6ng qua brio cdo tli i chinh dai duoc kidnr toiln ndnr 2014- fh6ng qLra Drirc thi Iao cia lt6i cld g cluan lfr v; Brn l,i(.rn si,rt ujm -201 5

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- Cric vdn dd kh6c trong hoat ddng cria COng ty.

Didu 3. Chot darh sach co ddng phgc vq hap Dai hQi d6ng c6 d6ng ndn 2015

- Ngiry ding ky cu6i cirng: Ngdy 18/05/2015

- L y d o : T o c h u c h q p D q i h d i r l o r r g c d d o r r g t h u d n g n i d n n d r n 2 0 1 5

- 1'! l€ thpc hi€n:

Diiu 4. LliQu iuc thi hdnh

C6c phong ban c6 li€n quan, C6c thdnh viCn HQi d6ng qu6n tri chiu triich

nhiQm thi hdnh nghi quytit nay. Nghl quy6t co hiCu luc ti! ngay O4lO5/2015.

QUAN TRI-d-

clc rrrANH vrtN Hor pdNG ouAN TRr KHAC

PTTATHoANC vIiT

HOA THI THU HA PHAM DiNH NGU.

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