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4.

phi€u bi0u
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quy6t cria COng ry.

5.

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Tai thdi di€m th6ng qua bi€n ban ki€m tra tu c6ch d4i biOu, t6ng s0 cO d0ng trgc titip
dg
dugc tiy quyan tham dg d4i hQi: 37 c6 d6ng. T6ng s6 c6 phan cua c6c cO dong tham

dai hQi: 68.367.069 cd phAn, chi6m 92,34o t6ng

k

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TRV Sd GHINH L0 46, C6ng Vi€n PM Quang Trung,
HEADQUARTER Lot 46, Quang Trung Software Gity

sO cO phAn

co quyAn bizu quy6tcria


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SAIGON TELECOMMUNICATION & TECHNOLOGIES CORP.
A MEMBER OF SAIGON INVEST GROUP

Theo quy dinh ph6p luQt vd Di€u

lQ

cta COng ty hiQn hdnh, Dpi h6i C6 ddng thucrng ni€n

Sdi Gdn c6 dn di€u kiQn
n6m tdi chinh 2014 cta COng ty Cd phAn Cdng nghQ Vi6n Th6ng

de ti€p tuc ti6n hdnh.

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T4i thdi tli€m ti6n hirnh cuQc hgp, Chft Tich HDQT D4ng Thdrnh Tdm khdng
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luit hiQn hdrnh, cfc thinh vi6n cdn l4i cta HDQT di thdng ntrft UAu chgn bdr Nguy6n

phAn 2.

Thi Kim Thanh - Thirnh viOn HDQT lirm chfr tqa D4i hQi'
qua v1i
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-

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hQi, Quy ch6 Dai HQi

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gom viQc d6 crl Ban Thu
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ki6m phi6u vd Quy ch6 BAu cr?.

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Bd Nguy6n Thi Kim Thanh - Thdnh Vi6n HDQT, ngudi vira clugc
qua dim tr6ch vai trd

Cht Tqa gi6i

thiQu Dodn Chri Tqa ldm-v

TRU SO cHiNH L0 46, C6ng Vi€n PM Quang Trung, Q. 12' TP'HCM
HEADQUARTER Lot 46, Quang Trung Software City' Dist' 12'

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SAIGON TELECOMMUNICATION & TECHNOLOGIES CORP.
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- Cht Tqa
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Th! Suong

- Thdnh viOn HEQT

- Thdnh vi€n HDQT

Bd Nguy6n Thi Kim Thanh

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3. BdNguy6n

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phdn tham gia biAu quYilt Dqi hQi'

PhAn 5. Di6n bi6n cfra D4i hQi.

Chfr tga tliAu tlidu khi6n viQc b6o c6o t4i D4i HQi:

l.

gi6i, mQt s5 net
Chir tga D4i hQi: 86o c6o DAi hQi v€ tinh hinh chung cria n€n kinh t€ th6
ndi bOt cia ndn kinh t6 vi md ndm2014.

2.

86o c6o SXKD ntrm 2014
Ngudi b6o c6o: Ong L6 Nguy6n Hodng Anh

- Pho T6ng gi6m d6c phg tr6ch tdi chinh

C6ng tY.

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K6 ho4ch SXKD n[m 2015
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86o c6o thi chinh COng ty m9 nim 2014 da tlugc ki6m to6n boi Cong,.i{:r-tofn vir Dlch vg tin hgc TP. Hd Chi Minh - AISC
86o c6o tdi chinh Cdng ty me nim 20114 dA duo.c COng ty TNHII
Tin hgc (AISC) ti€n hdnh kiiim to6n theo dring chudn mU.9#

TRV SO CHINH L0 46, Cong Vi€n PM Quang Trung, Q. 12' TP'HCl/l
HEADQUARTER Lot 46, Quang

l.com


SAIGON TELECOMMUNICATION & TECHNOLOGIES CORP.
A MEMBER OF SAIGON INVEST GROUP
ctugc
c6ng ry co phan cong nghQ vi6n th6ng sdi Gdn cong b6 theo quy d!nh, d6ng thdi
bao g6m:
cl6ng tii tr€n Website: tu ngdy 30/03/2015,

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TRU SO GHINH L6 46, Cong Vi€n PM Quang Trung,
HEADQUARTER Lot 46, Quang'Trung

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12r TP.:119f4

28.6s6.864.000


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SAIGON TELECOMMUNICATION & TECHNOLOGIES CORP.

A MEMBER OF SAIGON INVEST GROUP

Dai hQi bi6u quy6t thdng qua

-

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phidu bi€u ryydt ddng

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viQc ki6m to6n b6o c6o tii chinh n6m vd so6t x6t c6c b6o c6o tai chinh quf (ni5u cAn thi6t
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(3)
(4)
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cia co quan quin lf Nhd nudc):

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COng ty

TNHH Dich vu Tu v6n Tdi chinh K6 to6n vd Kii5m to6n

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TRU SO oHINH L0 46, Cong Vi6n PM Quang Trung, Q. 12r Tf
HEADQUARTER Lot 46, QriangsTrungp$oftwefa;ffi*8bEffi

& Young


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SAIGON TELECOMMUNICATION & TECHNOLOGIES CORP.
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COng ty

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Trong trudng hqp kh6ng thdng nh6t dugc vdi nhirng cdng ty ki€m to6n nOu trOn vC tii5n
rlQ vd

mric phf ki6m to6n, cl6 nghi DHDCD riy quyOn cho HDQT lua chgn trong sti cOng

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ty ki6m to6n dgc lflp dugc

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quy (n6u c6n thi6t theo y€u cAu cta co quan qu6n ly Nhd nudc).

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-

56 phidu bi€u quy& d6ng

lQ

nhu sau:

!, td 40 phiilu dqi di€n cho

68,408,188 c6 phdn, chiilm

99.99996% t6ng s6 cd phdn tham gia bi€u quyilt Eqi h\i.

-

SO

phieu bi€u quy€t khdng d6ngy ld 0 phidu

56 phieu bi€u quyi* kh6ng

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ngdnh nghe kintr doanh c0a COng ty nhu

chinh

sau:

:

Ngdnh ngh6 bd sung:

Md ngdnh

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STT

Ho4t ilQng trung gian tidn

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rRu so cHiNH

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46, cons Vi€n PM Quang rruns, Q. 12, TP.HCM
IARTER Lot 46, Quang Trung Software City, Dist. 12, HCMC;
HEADQUARTER

,=r;*.p
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SAIGON TELECOMMUNICATION & TECHNOLOGIES CORP.
A MEMBER OF SAIGON INVEST GROUP
hdng;

SAp x6p

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Giao nhAn hdng h6a;

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Ho4t ilQng liOn quan kh6c nhu: bao g6i hdng h6a nhim mgc clich b6o

vQ

hdng h6a tr6n cludng vQn chuy6n, dd hdng h6a,l5y mdu, cdn hdng h6a.

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8

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5320

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hdnh.

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d6n viQc b6 sung ngdnh nhu tr6n.

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trdn trudc ngity 301092015. Giao cho Ngudi dai diQn theo ph6p lu4t chiu tr6ch nhiQm ti6n
hdnh ciic

tht

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ky kinh doanh theo quy clinh sau khi c6 quy6t einn cria DHDCD.

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-

Sd phi€u bi€u quy€t ddng
99.99996% r6ng

-

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ff

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lQ

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56 phidu bieu quydt kh6ng

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vi biu thay th6 thinh

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thay th6 thdnh vi0n Ban Ki6m So6t nhiem ky 2013-2018 nhu sau:

Mi6n nhiQm 02 thdnh viOn cria Ban Kitlm So6t @KS):
TRU SO cniNn L0 46, C6ng Vi6n PM Quang Trung, Q. 12, TP.HCM
HEADQUARTER Lot 46, Quang Trung Software City,-DisJ,,.1?;


SAIGON TELECOMMUNICATION & TECHNOLOGIES CORP.
A MEMBER OF SAIGON INVEST GROUP

Do bd LC Thi Anh vd 6ng L€ Chi Cuong c6 clcn xin tir nhiQm thdnh vi6n BKS vi ly do c6
nhdn, Dpi HQi th$ng qua viQc mi6n nhiQm thdnh vi€n BKS dOi vdi bd LC Thi Anh vd 6ng

Le Chi Cuong.

-

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C6c ung vi6n

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d€ crilung

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Trinh

2-

clQ

Bd LC

chuy6n m6n: Th4c si Tii chinh

ThiKim Nhung

Dia chi thucrng tr|u:72Nguy6n Vdn

Lp,

phucrng 19, Qudn Binh Thqnh, TP. HO Chi Minh

Trinh dQ chuy€n m6n: Crl nhdn qu6n tri
56 lugng: bAu thay the 02 thdnh vi6n BKS
NhiQm

k!:

2013-2018

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xtr

ouA sau crl:
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thay th6 thdnh vi€n HQi d6ng qudn

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TRU SO cHiNH LO 46, C6ng Vi€n PM Quang Trung, Q. 12, TP.HGM
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SAIGON TELECOMMUNICATION & TECHNOLOGIES CORP.
A MEMBER OF SAIGON INVEST GROUP

Do bd Nguy6n Thi Thu Huong c6 clon xin tir nhiQm thdnh vi€n HDQT vi ly do c6 nhdn,

Dai HQi th6ng qua viQc mi6n nhiQm thdnh vi€n HDQT ooi voi bd Nguyan Th! Thu
Huong.

-

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I/ng vi€n ctuqc de cirltmgcri vdo HQi d6ng quin trl ld: 6ng L6 Nguy6n Hodrng Anh

-

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clQ

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nhdn k6 to6n taichinh

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chuy€n m6n:

56 lugng: bAu chgn

Tl,BdHuyQn Thanh Quan, phuong 6, Qu{n 3, TP. HO Chi Minh.

NhiQm k!:2013-2018

Phuong thric: bAu d6n phi6u.

xnr ouA nAu ctl:
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STT

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LE NGUYEN HOANG ANH

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