Bao cao kiem tra tu cach co dong 2015

CONG HoA

xA HOI cnu NGIDA VIE:T NAM

DQcl~p - TV do - Hanh phuc

-----~~~~----o KET

QuA THAM

TRA TV' CACH CO DONG THAM

DV

I HOI DONG CO DONG THUONG NrEN NAM 2015

phan Ban Ki€m tra tu each c6 dong tham du Dai h<)id6ng c6 dong thuong nien nam
2015 gom:

Ong Pham Cong Thin

- Tnrong Ban

Ba Bao Thi Kim Loan

- Thanh vien

Ba Ngo Thi H6ng Van

- Thanh vien

Cung ti~n hanh kiem tra tu each c6 dong tham dir Dai h<)i d6ng C6 dong
thirong nien nam 2015 d~n thai di€m 08h30 ngay 09104/2015, k~t qua nhu sau:
S6 hrong c6 dong va ngiroi diroc uy quyen tham du dai h<)i:..
Tuong img voi s6luqng
c6 phan, chiem ..

c6 phAn

5.4,JA!J..% t6ng

sa hiru va duoc

:3.r.... ngiroi

uy quyen la:

4.?L1.J.~.S2J~

s6 c6 phan c6 quyen bieu quyet Cong ty

c6 phAn T~p doan Thep Ti~n Len.
Dua tren k~t qua kiem tra tu each c6 dong, tinh d~n thai diem hien nay, s6
luqng ngum tham dV B<;tih<)i d<;tidi~n dum 65% s6 luqng c6 phAn c6 quy~n bi€u
quy~t, do v~y khong du di~u ki~n d€ ti~n hanh B<;tih<)i d6ng c6 dong thuemg nien
thea quy dinh t<;tidi~u 102 Lu~t Doanh nghi~p nam 2005.
Bien ban nay duqc l~p thanh 2 ban, luu t:;tivan phong Cong ty.

BAN KIEM TRA TV' eACH CO DONG

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PH';'M CONG THiN

/

DAO TIIJ KIM LOAN

NGO THJ HONG VAN