bien ban kiem phieu bieu quyet 2013

T~P DOAN XANG DAu VI~T l"'lAM
CONG TY CP xA Y LAp ill PETROLIMEX

CQNG HOA xA HOI CHU NGHIA Vle:T N M
DQc l~p-Tlldo-H~nh pbuc

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Tp.HCM, ngay 24 thang 04 nam 2013

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So.

BIEN BAN KIEM PillEU BlED QUYET
Hom nay, luc 10 gio 00 phut ngay 24 thang 04 nam 2013 t~i D~i h9i d6ng c6 dong
tlmcmg nien Cong ty C6 phfuI xay lip ill Petrolimex nam 2013. Ban ki~l11 phi~u k~t
qua bi~u quy€ t g5m:
1. Dng: Nguy€ n Huy Nban
2. Ba: Le Thi ThilY Linh
3. Ba: Le Thj H5ng Mai

Trucmg ban
Thanh vien
Thanh vien

Ki~m tra k~t qua bi~u quySt 4li D~i hQi d6ng c6 dong thuong nien nam 2013 ella Cong

ty C6 phAn xfiy l~p ill petrolimex v6i k€t qua nhu sau:


ta

van ilJ 1. Thong qua trinh sua d6i b6 sung di~u I~ Cong ty.

86 c6 phi~u d5ng y: 4.410.582 /4.410.582 c6 phi~u tham d~r t~i D?i HQi chi~m
100 %

.Vall tli 2. Thong qua to trinh k~t qua ho?t dQng SXKD nam 2012
86 c6 phi~u d6ng y: 4.410.582 /4.410.582 c6 phi~u tham d~ t~i f)~i HQi chi~m

tY l~:


tY

I~:

vall tid 3. Thong qua ta trinh k6 ho~ch SXKD va k€ ho?ch dAu tu nam 2013

86 c6 phi~u d6ng y: 2.910.582/4.410.582 c6 phi~u tham dl,l t~i D?i HQi chi~m tY

l~:


100%

65,99%

86 c6 phiSu khong d6ng y: 1.500.000/4.410.582
1)' l~: 34,01%


c6 ph.i~u

tham dl,l t~i D~i HQi chiSm


Pbe chudn bao cao tid chinh nam 2012 dil duac ki~m toan

86 c6 phiSu d6ng y: 4.410.582 /4.410.582 c6 phiSu tham dv- t~i f)~i HQi chi€m
100 %


Vdn

tid 4.

tY l~:


van dd 5. Thong qua to trinh phuang an pharr ph6i lqi nht$l nam 2012

sf> c6 phi~u d6ng y: 4.410.582 /4.410.582 c6 phiSu tham d~ t~i D~i HQi chi~m tY l~:

100 %


va" tI~ 6. Thong qua to trinh phuang an chia c6 tLTC nam 2012


S6 co phi~u d6ng y:

4.410.582 /4.410.582 c6 phi~u tham dl,l t~i D~i HQi chiSm

tY I~:


100%

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va" ilJ

7. Thong qua to trinh mue thu lao HDQT & BKS nam 2012 va dv kien eho

nam 2013

S& cd phi€u d6ng y: 4.410.582 14.410.582 6 phiSu tham dt,r t~i D~i HQi chi~rn ty l~:

100 %

vall tlJ 8. Thong qua to trinh ch9n don vi ki~m to3.n nam 2013

S& cd phi~u d6ng y: 4.410.582 /4.410.582 cd phi~u tham d\I t{li D{li H9i ch.i~m tY l~:

100%


vall tie 9. Thong qua to trinh niem y~t cd phi~u tren san giao djeh chUng khocln Ha NQi

S& cd phi~u et6ng y: 4.410.582/4.410.582 c6 phi~u tham dv t~i Dl;li H9i chi~rn tY l~:

100%


van tlJ 10. Thong qua to trinh Chu tich HE>QT kiem Giam ct&c


S& cd phi~u d6ng

y:

4.410.582 I 4.410.582 cd phi~u tham dlJ t~i D{li H¢i chi~rn

tY

I~:

100 %


Can cu thS l~ bi~u quy~t t~i f)~i h(>i d6ng c6 dong thuemg nien Cong ty Cd phful xay

l~p ill Petrolimex nam 2013; co 09/10 v~n d~ dugc D~i h¢i bi~u quy~t thong qua v6i

100% t6ng s6 cd ph1n eua tAt ca cac cd dong d\f h9P chAp thu?n; rieng v§n d~ 3

"Thong qua to trinh k~ ho~ch SXKD va k~ ho~ch d§u ttf nam 2013" co 2.910.582 I

4.410.582 cd phiSu tham dv t{li D{li HQi ddng y clll~m tY l~ 65,99%; s6 cd phiSu khong
d6ng y: 1.500.000 /4.410.582 cd phiSu tham d\I t~i Dl,li HQi chi~m 15' l~: 34,01%.
Theo quy dinh eua Lu?t Doanh nghi~p va di~u l~ C6ng ty Cd ph§n xay l~p ill
Petrolimex, toan b¢ 10 vAn d~ neu tren eta dugc thong qua.
Vi~c ki~m phi~u hoan tAt vao hic 10 gia 50 phut cung ngay. Bien ban nay dugc l?p t?i
ch6 va duqc dQc tru6c D~i hAi. Bien ban du9'c giao cling toan b(> phi~u bi~u quy~t cho
Chu t9a d?i h(>i.
TIM. Ban Ki~m pbi~u
Trlf6ng ban

Cae tbimb vien

L(. utLllt-

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.t·I[1' ·1tU LI J ,L,~"
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Nguyen Huy'Nhan

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