Biên ban hop Hoi dong quan tri so 1110 BB-TMT-HDQT ngày 13 11 2014

A^

CONG TY CO PHAN O TO
36:

///0

TMT

CQNG HOA XA HQI CHU NGHIA VIET NAM

/ee-rN{T-HDQT

' D0. Iep - Tg do - H4nh phric
Hd N)| ngdy 13 thdng 11 ndm 2014
,

BrtN rAx HeP Her ooxc euAx

rnl

HQi d6ng quAn tri C6ng ty C6 phAn 6 tO TMT dd hop lirc 08h30 ngey
1l ndm 2Ol4 tpi Tru sd C6ng ty - s6 1998 Minh Khai, Hai Bd Trung, Hd NOi.

B

th6ng

Chri tri cuQc hop: Ong Biri Vdn Hiru - Chtr tich HQi d6ng quin tri.

UGT

PHAh

T6
MT

Thu ky cuQc hop: 6ng Vfi Dinh Ph6ng - CdnbQ phdng NhAn sy C6ng ty.
r. THANH PHAN THAM Du CUQC Hgp COIU CO:
1. Ong Bui VEn Hiru
Chu tich HDQT
2.6ngPh4m Vdn Hding
Thdnh vi6n HDQT
3. Ong TrAn Vdn Hd
Thdnh vi6n HDQT
4. 6ng LC Ti6n Phan
Thdnh vi6n HDQT
5. Ong Bui Qu6c C6ng
Thdnh vi6n HDQT
6. Ong Bui Vdn I(6n
Thdnh vi6n HDQT
7.6ngNg6 Vin HAn
Thdnh vi6n HDQT
CuQc hgp HQi d6ng qu6n tri diSn ra c6 sg tham dU dAy dri ctra 717 thimhviCn H6i
cl6ng qu6n tri tham gia dg hop. Cdn cir Lupt Doanh nghiQp vd DiAu 16 C6ng ty, cuQc
hqp HQi d6ng quin tri dugc ti6n hdnh hqp 19.
II. NQI DUNG:
Ong Bni Vdn Hiru chti toa dua ra nhirrg n6i dung AC fpQf hop th6o ludn nhu
sau:

1. So tctft tintr hinh s6n xu6t kinh doanh 10 th6ng dAu ndm z}l4,phucrng hucmg nhiQm

2014.

vu cta 02thingcu6i nem
2. Ldy y kiCn
d6.tg bing vdn b6n m6t
-.L

;. -^

oong co dong.

"6

:

sO

nQi dung thuQc thAm q,ryCn cria Dpi h6i

Thdi gian thpc hi6n: Du ki6n tu ngdy 0311212014 ddnngey rolt2l20t4

y

Sau khi c6c thhnh vi6n HDQT theo lupn s6i rr6i,rd di d6n th6ng nh6t d6ng !,uo,
kiCn dO xu6t vd phucrn g an ldy y ki6n c6 d6ng,U,ang v-dn b64 m6t s6 n6i dung thuQc

thdm quycn cria Dpi hQi d6ng co d6ng, Chu tich HEQT da kiit lu6n nhu sau:

D6ng !,voiphucrng 6n$ty y kiCn cO thAm q,ryd, cira Eai hQi d6ng c6 dOng.

Thdi gian thuc hi6n: DU ki6n tu ngdy 0311212014 d}nngey rcll2lz}l4

YOi7l7 thenh vi€n nh6t trf bi6u qrytit th6ng qua.
Phi6n hgp k6t thric vdo h6i 1l gio 30 cirng ngdy. Bi6n b6n dd dugc th6ng qua
c6c thdnh vi6n du hgp nh6t tri vd cung k;i t6n du6i i16y.


Chir kj' cfra c6c thinh vi6n dU hop

Thu

kf
b6rue

Vfi Dinh Ph6ng

Thanh viOn HDQT

BDi Van Hfru

Thenh viOn HDQT

Thanh viOn HDQT

LIT
\v

ffi,
3[ .q

w

r

1----

NgO vdn H0n

BDi Qudc COng

Thinh viOn HDQT

Thdnh viOn HDQT

V
LO Ti0n Phan

Trdn Van

Hi

Thenh viOn HDQT

\

Bti vin Ki0n

Ph4m Van H6ng