cONc
rv
co PrrAN cnuNc xnoAx oAu rcri
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ceNG HoA xA Irgr cnu Ncnia
DQc lpp
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NAM
Tq do - Hpnh Phric
rNQ-ttDQr-cKDK
HdN\i, nsdy '(bhd.ns V ndm2012
NGHI QUYf,T HQI DONG QUAN TRI
cONc TY b6 PHAN CHTNG KHOAN NAU TTTI
cONc rY
HQI DONG QUAN TRI
co pnAN cHLTNG KIToAN
nAu
rni
Cdn cri Lu4t Doanh nghiQp s6 OOIZOOS/QHI1 ban hdnh ryiry 2911112005;
Cdn cir DiAu lQ t6 chric vd ho4t dQng sira d6i ctra Cdng ty C6 phAn chimg kho6n
DAu khi du-o. c th6ng qua ngdy 1410212011;
Cin cu Phitlu Y tiOn cua c6c thdnh viOn HQi d6ng Qudn tri C6ng ty Chrmg
kho6n DAu
khi
neiLy
ll t I
tzott.
QUYET NGHI
Di6u 1:
Th6ng qua b6o c6o tdi chinh nim
20Il
dEL
dugc ki6m to6n cria Cdng ty CO phAn
Chung kho6n Ddu khi.
Didu 2:
Th6ng qua viQc su dgng nh6n hiQu ctra T4p dodn DAu khi Viet Nam vd phe
duyQt mdu Hqp d6ng chuyCn quyen su dqng nhdn hiQu cua TQp dodn DAu khi
ViQt Nam.
Di6u 3:
Th6ng qua s5 lugng thdnh vi6n HQi d6ng quin tri nhiem ky 2012 - 2016IiL 07
thenh vi6n. Th6ng qua s6 luqng thdnh vi6n Ban Ki6m so6t nhiQm k} 2012 2016liL 03 thdnh vi6n.
Didu 4:
Th6ng qua viOc quy6t to6n qu! thir lao HQi d6ng quin tri vd Ban Ki6m so6t
n[m 2011 vd Dy kiOn qu] thi lao HQi d6ng quin tri vd Ban Ki6m so6t ndm
2012 theo Td trinh s6 1g /TT-CKDK ctra T6ng Gi6m ddc Cdng ty cd phAn
Chtmg kho6n DAu khi.
"
Di6u 5:
Th6ng qua viQc chuy6n dia di6m Chi nh6nh Vfing Tdu vO Tdng 7, tda nhd
Silver Sea,47 ducrng Ba Cu, phucrng I, thanh ph6 Vflng Tdu.
Didu 6:
Th6ng qua viQc mi6n nhiqm chric danh,Uy vi6n HQi d6ng qudn
phAn chring kho6n DAu khi O6i vol6rig Hiroshi Kobayashi.
Diiju 7:
Giao T6ng Gi6m d6c t6 chric tritin khai thqc hiQn theo dirng quy dinh cua Ph6p
luQt hiQn hdnh, Di0u lQ C6ng ty vd c6c Quy dinh quin ly nQi b0 cira COng ty.
tri c6ng ty
c6
DiAu 8:
c6c thdnh vi6n HQi d6ng quin fii, cdc thdnh vi6n Ban Tdng Gi6m d6c, c6c
thanh viOn Ban Ki6m so6t, Tru&ng c6c Ban, Chi nhrlnh c6 liOn quan chiu tr6ch
nhiQm thi hdnh Nghf quytit ndy.
Ngh! quytit niry c6 hiQu lqc k6 tir ngiy dugc thdng qua.
Ov
utN rrDer
Trfln Minh Hoirng
Ph4m Quang Huy
uy vtnN
0v vrf,N
.f."
ft -"''
ts'-
--YS=Nguy6n Viet Hn
Noi nhdn:
TGD PSI @A t6 chuc thqtc hi€n);
Thdnh vi\n HDQT, BKS @e gidm sdt, chi dso thwc hi€n);
Thrt trudng cdc don vi PM;
Luu W, HDQT.
Dodrn Thirnh NhAn