Biên bản ĐHĐCĐ thường niên năm 2016

rr)\c ccNc rY v4\ rAl
..)\c ,IY .? YAN T,iI

Dilc

lip -'l r

BIiN BiN
DAI HOI DdNG CO E6NG THLIO.NG NINN NiM 2016
HOm nay

vio hai 8

.. ,.,:0t.,'d

-ein -ro

phft nsiiy 25 $irC .t nrn ?016 Dd h6i d6trs

r..\,,n

,tr. .-

oJ,,...].|.,.r

Tr 1rcne - lli,n-! BAre - lldiPhiing
t,

THfNII TI{AN TIIA]IT DIIDAI IIOI:

1.

D{ihian

klict

I, one T'rln

mni:

vtu'Ihnnr U-vlidnHDQI. T6n-q Giinrd6c IiiF

rln

TiiD

2.one Nguyan \,Iqnh
doin x.Dg rliu viet n!n,

l.D'cTrin \'.nKhla
Perolimex \A cac

Cic thdoh

2,

lich HDQT Tdrg cdng

L,itrh

ri$

1r_

daru

vial r"am.

di

xinc

\,'\ (n!r h

Thinh nt rien.Bi lhdDUK Doanh n-{hi.;p lliiPhnre

d.o phnns L,in TAp doau XiD-q diu vN.
ors bi illi dien Dnn.e U k[a'i DN Hiiphdng.

Ctu dng Bd

'1,

Ngu,\'oD chiL

doi$ Xins

HDQT. Bun

kia

soil, Ban Tane siim d6c.

Tirg

rI \'!nr l:li lhu!

CODg

T,trsg.ic

fhang ban C6n!

rt CPvnntiiXingJinVIPCO|JGiindi5.C6n-qryTNHHl,1lv.

L Dn-ibiau c6 d6ns:
Cin .ir bi€D ban kiEnr ur tu cach Dal bidu (cd bian b.i. kBnr rhco) T6ng s6 ca d6ng
mil r98c6.l6ievjhndvad.idi€nsdnihlg052.11:!aDbinLri,,s76.659',rdDgsdcdph
n.

c[Io\c

1

San loL lthxi tuac,

TRi\H.

r_Ol

DU\Gvi Ki]Toui

,

6ne vn Quade Krinh di -!i6ii lhiau Rln Thu

ong Nguran Dloh Thmh -

'l\usg

Dan

..()',..r a"'. B:'.-Pl- B' t' 1lr.\
Bxi (idmlralL,.r.h Daibidu

ki

!i

r
lhtkicnncr!:

Brn kiAn lm lu

Truog

!yriOn

rr

''r

-rdm:

soit
l, dng l,[ I-inhNeoc Qunn tuitrumg:

Tud,e

l- 0ogl-a Enc Binh Tn'dr-q Brn Ki-i,n

r. an! Ilni

Du(Hian'lldng llardlchinh ldir

c6

Tll6h_G otrA lAI DAIIIOI:

lrl l lDQl
2.6ng?hrtu Th6Lon! Phd BdD T6nc hqp llDQ L
I

cn

bxni

PMnLonsba.l

hoD:

a,rien:

ban:


,1.

rl.g vn Din-!

5.Bi Hoinr Thi
6.

Tiin-q - Phon! Hrnh chnnr Tijhg

HOnr

r\nh

Phnnr)hinsvTien

hons L1y

or:

Di vn Tli Thu lluurc - BanT,jnE hop IIDQT:

7.lri Plrilirydt th.Dh - ll.n'1'dnr
{i.

hou

rop LIDQ'l'

tri vtLorg Tht Huc llan liinghopllDQl:

,. Bi N-quran Tli Iloaine Y6n - Phdn- Kl lC:

l0 Bi

Ditu ThiT!tr

ll,6rs

Phan Hdng

(l

sor

KIIC

Phdrr

Tli KnaDune'Ihdns

12. Bn PhiDr

2.

HiL - Phdng

KIVT:

U) \ien.

Btu cio h6tqui kidn lra luciclr Dri hi6u (.6 bien bin klnr thco),

.ldDr ro " .3.. or. ol'nr\,d.

.dphilr

lC:

biir qnyi dt
,., .i o' r D

c6 quydn

,;p,., .d ,

.i..' .''r

oO' -'
t, ol,- ooj,';r"
c.ch plrdp lil[andtr Dli hai\rLnrqn)ii biar quy6ttheo

', J' l': \i,ri:".

'r

l" r D. 'r'

o.

,

s6

r\

di gidi fiiiu Eoln ahn lich. Dlr hoi di hliu qnt6r rrn rhanh =
si'n
A.h Ding: ChrllicbllDQrCi,ngr)-

3. Ong \in Qnang Klinh
L1]l]% dr6!g !r. Doir ChLl lich

l.6ng Neuran

l.ong vn
O

Dnnr

"r'0.d.

l, Tl,6nsqun

lli!:n:
('.',

tii

U) lian HDQT. Tangginnr dacC6ns ry:

.l,l.
.1,2.

:-j.

" ii'lDQl.l.'. r"d .- l.

vi d,rdng lrinh Dri h6i:
Sau khi nghc an! Vn QuN-g Knidr lLnnr btit. Dai h6i da biau
ranrs6.i fhinc6qurai bi"iL, qurar ui Dai h6i rh6ne qm
le biilu quy6t

hi Libil:uqulir (lheo

lii

qtrrar

lin

rhnDh

= Il]r]%

liao gLii cho c,j d6ng)

Chm0e nhh Dai hi,i (heo rii lieu eni cho ca d6ng).

U,f i 1j 1l l' e'.1. 'l r r , b..l . . b..o .. o . , l ;:
-o. do-.-:\., .r''1]r.J
S.l.O' \, D,,Hie'.'r' br:q..,.11:'
'.
.oF.\n.iod\r.:' ruJr
'.i.'
'Prdo.i f .npl.a, oi0l
r.

:.

ho

L{oo.r.:..uo..16i..,q.Dn.'rr..' ll] j.
\hi-,mLj 20ll lol5 \idinhhuttgphilln;nC,instlsiaidoinll]l6'll]2.)j
l'.Jr.11,..' B, lil....'i
5,l. O ,J . i D '. 0r.. . r..0.. Do
r:(]l'. \.:.,

5.lLr g ....r A'r Dr'c' h ! Br.
''

.\l'-l]l'\.
(ikidn loi.
6,

o'.nqtF

Lrdo

"

\''.uio-o. li'..r'.e

11

.u..'oi o

cio riichinh n.m 2016.

'

Dxih6id,i tien hinh hiu cn:

6,I.ong Nsu)-an,{nlr Ddng tinh bny danlr sticb dJ cn ine.i, ri;n biu ldo ll6i dang qu:lh
d- Din ki,!nr so:il C6ns ry nLri6.r h!:()l6-2020. Sar lli luo 1uiln, Dri hai J.i biju qryar li]0%

rt '"".

.J .'m..tr| rr..ic..dibj-\ "ll.i'o Eq'-.'r.B..r (.r"jrl.ie'

:l]l6-2020e6m:

t"

l-

l;-i

r{:

- II6i .lang quen

l,6neNguyAn vin Llnng
2,one vnDiih tlidn

vi

l, 6ig

Quanc

tui.I

4. 6ng Dang Qua.e

TliD

5. 6ng Nguygn Hitu

T!&nr

6, 6ng Nguyan

DinI Thmh

7, 6ng Nguygn

Qunc Mintl

l, dng

Le Eric Binn

2, Bd Hoang Thi
3,

ftny fluolg

Bi Nguyan Thi Nsac Lai

Anh Dnng t nb bliy dvki6n dsnh sdch Ban ki6m phidu. Dai h6i de bidu
qny& IO()%nhfttl ihong qua danh sech Ban kiam phi6n Ciml

6.2,6ngNguy

I, dns Trin vin Etc - Phi phdng Nhdn
2, 6De LC

linl Ngoc

3,6ngBi
4, 6ng

vi

str

Tian lrdnsr Trudos Ban

Quin tri lNmC: Ph6 BM

DuyHidn: Uy vicn

Ding Tnng:

Ill

vien

mi H6ns Anh: Uy vien
6, Bi lhnng Tli Dio Anh: IlJy viCtr
5,

Bi

Hodne

7, Ba ?hi Tuy6t
8, BA

Thaih: Uy vien

vMs lliEue:U,

viCn

9, Bii Nguy6n Thi Honns Yan: 0y vien

lo,
I

Rd

Ein

l,6is

Tni Thu l.li: ary viCn

Phan HAns son:

lly licn

12,Bi Phan ThiKin Dung: Iiy vi6n
63. ()lre T;n vin Dfc tay nfi Ban ki6r phid! dE rdtrh bd) du Uno Quy
D?i hoi drbidu quy6 loo% nbtd rhine qua Quy chd biu cn.
6..1. Dai

7.

ch6 bAucn.

h6i de ri6tr hinn biu cn.

Doin Cbn tkh ti5p qc trlnh bdy

vj
t,2. OnE vj
7,1. Ong

D:nl, d.an'.rnd

cdc bdo ceo, ro

bj) lor

xnrh:

nh. r, dd..

b6.rr

DiAr CC6ng y

o1.'m"epl.c honhun".6nc,ipfu',rg,6nrdn
Qrai,3 (hrnh r'.nh b,)
chnsdhtu;Bdocio tian lLmg, inn ho cna H6i il6ns qudn ti, Ban kiam soat nhm 2Ol5;Phuong
dn irn lLBns, tl)n ho g6i il6ng quin ui. Bo kidtu sodL nim 20 16:
8.

Daih6i

da

$ao luen cic n6i dung.

,i

ki6b

0l

lMi

si5:2668):

(hnng ti tr6n c6 d rh htrofs chitiA hoD sho $r phnl

' ,:r.
".\,,'
liirlr

din

cnr C6trg rt siridoa.20l6 2020

d',.'r..r'r g\c: \ nh'.".n| '.,..p.'.o
r,'J.lo. i'n
'
,rJi.,r' 1 rh na.o..F I ',r1.'..!,,t,l.i
'r'.'l-.\.1 r..r.ol:"

J1

!u. \ihe

diLr phir ffjdn tuinl,. (ohg khi sn ha

u! c(ii Tip

doiin se

ngil

,.-

ciing it ili: Ltriil

Doinh n-lhidfmoi dn coi mo hon rir nhiau dro C6Dg U i ph)tr-ching la.fi du rhio snaddi, bn
nms ni'ALL le blm sijl lui! v.i rnrh hinh lhuc Li uy nhian s.u kLi sLi. d6i. bd sunr Oidu ld, ri6p

I 'i'1. 'C '..-:t,'.' \ ',ooLJ lil.'o.,n'l

.6re06

r''6"

* Vkidr 02 rNli s6,.1798);

.l
'J...J.\l
..,1 /' 1 . ,I''

. iO ' .rl l't.
.

di din ln rin 3!.990DwT

I i6u

hi.;h

hi

clr

'L'or':0i6.'ar
"t.'oJp1,J'..,o'cl...'Jrli'
'...

dan

diul Khinio dri riuQo khiirhic \nC6De

rr di dnrin blngGn hirgrha Dio dd ddm biochoriuho0t d6Dg

riin!ui.

- Clnne ra rhdc hi6o churdn nhu{,n-q v6n 1x, C6ns ly CP CingXanh

r.f .

Qui d:iu

ru phrr

*

lridi ola Cire lv khn lon, hd i00 $, nor!

sa l(hdnC hi6u qud.

T6 riitriiii

Crecnporl).

I'i r- ' O0'.,o.t..oJ.ot,.oLr.rdtr!.er.'o

,d'"c. ,tl . ,e\.1,'r','','.1 . .']'1.i..
lhdigixn d:li

VI! (U!

vlPCOdic6

phLLonC

Lihi D6,i c6 phuong

i0 phir

Iao.,rl,r'l1 n..raI,n!

in !isn duns hieu.lu.l hor

Qu)_

ni)

rrnrh ciii Doin chii ri.h:

I r .'l i. \
.,:o.o.r-.0.0'oD\r
j . i\ !i'i o.,J Iri(..'.'i

r
.{ '.ri

it io ,e'r.. rlr !.('
,.,r'
t,..o
ir..,.,Li 'u'l
rl Jr, .'il]0()l]..r]..ll](]D" 'i \ ' .di lo lor .L er
.i.rec......r'J'oi :,r r.iptr...c.,.r.:.'' nl
J' ooooD'\ dc- li
6n 16',.

'.

' '.'

kirici. nhi D ylocJiu INngnudc hoi!rrbirnh
' \ri!r diu ru rir 19.990 DvT ildng d bunc c iliLDg. dtr ki6n.LLra riu rno

liip!iitr

ra,

(hai thic hieu qu:l

khailharc totrs

'!.o0,
a,n.'......0u.
.. d"' '", rirJ. 'r
od. '
'i'l.ir
r'.rr '...'\r,.'lI'b.'.u..f'?,'
'1
'. lrr D'.'J''"
'rr
di khailh.ic hilu qui riiu ni\.
.1

.o

ri li

khoarr riJn dir diLns dd

..

.'p do..r. o."
'.'
.

, .., \.P,O'noJ. ar. o1'ir, r... oC ;n _ . .
" 't ,.r ' r , l r , lo . r "l.JJ., '
d!. nlilr! 0io ning 1tr! \ad riihian 0.\! u l:17.000 D\rT laD trdD 2!0lr00l)\\'1.
- Qu):

dir trFhiltri.ir oii adng N khoin!

hon lo0

1

'-Ll!,i
LB..i'.r'xlt'
r- Qr iJ.".6ll
o!
I
'
p B , .i.
l, i :, .i, \i) ."!
ro. i. .. ..t.
'J
'
q.D..i" r.l(. (i.r".rbi...JOr.
.'\
I r'-..\
'llv
, \'- I
l:.
d.r.r
Oi..

.''\'in
f.irt,ar.
'\i:.
,

6'i'. 'ir.1'lr
l'i'i 'l r;'\ii5,
ir ., .r1',. I { .'. i!'.1. ..0' - \

Ii1'.'
id.
'
":
, O'o'
'l \lP' Od;d'r

i
\


rhi! dtrlc cic ru)6n ndOc dsoni. lqhg vln chur'0n nsoati dll xip ri ]o%. dsori n da r.o dLme
droc d,li ren si qu lhu,van vi6n chu,yer nshiap hotr: brdr diu di thuc hiin 1ii cju lrnc vi
lhohi \6n rhco leu ci! cira Chinh drn. Tip doin nhu.hu),in nhuorg hai Cnng ldm !n c6 $in!
d(r rd ch,ic sip rip hi ci. n1,iDe hoat do.crheo h(r,stir trungvio.l,iiu seL, Daphtuuian r6t
hon nta, raoiaidicho nim ?(]l6 !dcdr nrndeptheo. VIPCO caD luL ! ba acMul
Cio rai) dnns.
Tiep

ro dir

!u.

\di

hodch lai d6i tiur soDe song

hanh tai cin

., .o'..1 r.nr/.
diihLo Liil,

qu

drrr,j

di r

d!.

pbai c6

rirJ6gd6i

ngii s! quinlhu!4tr

rric.

litu

phii c! quy hoach,

n'r!l ..i..Jofp '.'..i
.r

16

-

.-:i

Kd boich nntu 2016. N16r s6 dritieu

chn yi:Lr

luh

dno

tu dii

,l bin6r: .t, . r r ... r

t".''". \.-1A, Ji,,l, tr.' 'j'd.r.
. . . , .. . . t
',
-.16.C.t,.,8,. l.' .'.i'o
lr.l.D
"ri.;
' .1b.'q'.\.
qud

ogil

chtu, slp \dD Laicdc hoar darg sio cho hiCu qu.i lrio

1r\rrl.\r.J"l 'iiq'..rr".or'o..h1n.'l'r

.'. o 'l ' "i'!l'c

r. Kir

dd

0g.
c6r laiqua da tilp tu-u dc nans cao hhti Dir-ucmhlmnh

\soairi6c

l0l5 vi

giiiplrip

$n:

'

do

ts\KD ''.

ho{ dorc sx(D nim 20l5

Idir!doaohrlu:

tg;t 166

rl.l.r50iJnr

63.809281 r12 dnn!
b.

Ki

- Loinhuin

rrodclhna

lhuar
-(; horchca lnc:

714997tl0ooddng:

Loi $uAr1 slu

'll

" .c\.

il,l.''l

90,112.269000 ddns:

aa/e

"tr')l]'

i

r.'\ rl io

'r.

'

1."' . ..ldid'il.

,l t':10.'

i, r.

o. o. .''i'
.1]l]o, rl.n r..'id... !t', B. .avh . rdrC.u'1,''.r.,q'.'
nin.m 20lr, nhiim kj 2011 ?oli \ar dinh huone phar rien C6ns rt giai doin 2016 2020. Tron!
dn, di$ hu{nrs fhil lridn Cdns lt giaidoin 2016 202! lheo hu&g:
10.2.

x. l.'iriurru,contrr:';p,' ril.i.q''.

do'.i1.'l.i''
il

kinh doaih chinh

li

kinh do!nh

\tn rij.

"''irrr

_l 1i'gr'

rheo hu{ing

q TNIIH NlTv Thuydn riOn VIICO: chqan thinr crlDg 1, cd phi..6 slr
cim Tan-e c6Dc tr vin tii thnl lelrolirncx ri cdc Ca,n! ly lrft rhu6. TdnE

- Di,iroiC6nr

rlnn gh

gnp \aD

I{
\n'.!

,...\ !,Il\'r',\ \',llc. I" -l,..ri \oi lijp ilol'n xrng din viil
l"prr IirLro.. |1dr-.;r raobl... blp''' rn lio dons ci,n lri sl tli citr
' n

Nlic hinh Cnns

r) con rW $trDc Tang Ci'nr 1) hoic chnrdndrinlr

-b o li.'oi:rDr-n'Dtr"'

...r.., '.r ."doi

1

,i


cic du tin bir dong sin: Kldn mqrs ri,n ki;,n dii ric di lroiiloin bO holc mot
phin Dtr in diu trr xriy dmr li,a nhiVIPCO lO\ ER (i? Ihxn B6i Cbiu). rna nhir CFI)nTRAL
D6i

\ a,i

i.aJ.i-

lu \..

TNIlll v lY

Itr- \J1..'A'.'D.'J\.1..{.1'.i

Der d6ngsADVIPCO.

Di 1trl1$i Tdng cdre

\n

'o...11i !.p.Ilr"'o,.

\ld

.1.,0

Perolinrex ciu

dc

ry phuong iD tlap nhin

r'L

C6ne

\ vf

fl'o'.
theo huding

rin!

nnng

p|

v6ng6pria C6ns,)-lai C6ng 1, CI

.1 '':'6i-rtlo'

lr. \drii ri

'
qniD !'ichulCn ngbi;p theo

''.1ori r1'.
lriu ru nhit orin J,lirru: .it 'r.-.
JL;'.
''
'o.c.\..t
lro hi-;tr .LU,r khdi thicr phiD din ling 6nr tDtrg lii dil tiu tn 137.707 D\rT hiqn lti lin r1nn
o. \ \:. ' .i. ce.r b..'.a i .i'.' ,lil:'"1-1.'i.'o r'' r.
h6. \i hirg..o nrng lnc cmh tanh d6idu.
c. \'6n iliatr tOrDu ki6o rine r.6n dian l.l.r gio 800
1,.

riding

'l.Dl, '.r.''.uo. r."r.':brrq.'

s'". lu! '1rn oi-t.i,.'.rr

tine Lrinh.ruan rn t% d6n 79'"4rinr vn cd tnc binh quan 8%1nim.
l0-3. Dai hdi di biau qtr)ar 1l]O% nhir !i rh6ns q!. Brio ciio ho.r d6ns cna Ban kiinr so:n
niml0li,nhiCDlii20ll 201t yj phtrdn! hddnglDnrdi)n|l nhi.:n kj l0l6-2020.

10.1, Dai h6i

..a.n.:n'..'
\oic.icchi

.0-1..

riau chn

liu

sau:
dn dtrdc

|.i..r.,.r.' ,
Loj.l

in

rh6.g qua Bio

l\llllL'.,.. i'i \.r.'f\i

i. Dio cno riichnnr nin l0l5
- l;.'. Ji .'

-

ri

di bi;u quyal 100"/0.hir

k6 roin

nroc

$na:

ki6

.io

raLi

chinh

nin

2015 duoc

.
'C ' f , p ',, lor r l .br '.ro-i]''

roin:

.'lbou-:_l
._ ..ou..'l '

l].rr

;''.

68.$09.281112di,ns.

b,PhLonei thnnph;iloinhuannirn20l5:
* Ld,i nhuln sru rhn6 duot prnn

' i.. :r (.' llc' l"
T

'
.

ch llip

1", \

rliji:
''.:

Qutrhtc !c,i(lr% LN sdrdnt):

t'lJ '' pr '.r'o rr
' o rq .-.''o.n.606rE\Ojo r.'r..,i'-.

?2.3s5.592.371da,ng

i'

' idrr:

1.2:8 000000d6n9

l6l..oL.o)d6i..

:l!'o-

l]l]l]Od'i..

hinntungn,im20l5):

-lhnlaochLilich\nkiensoilriCnqi.anerrcon 268.98148?ddng
-ll'.1.o DQ D((...in-r'l:'rJd.'.' ,l
"rubo'd6',
lO.:. D. li
,' r. louo'Ld"' I o 'g I 'J l'l', {'! . ' pl ... L. 'l ',ir'.6ol.i'
.
.l', ,1r- ij'1".'.1-...'r\6,.6'.'l''\,r 'r('ll C6,- . r.
"O'u'r 'e'or\a

,,'

ii

y]


- .i c. t,hri' tLit r. rrr !i trr r
- \liDhqii: ll) ().ll] ddngcd phi.ar.
'lt li

phatl

fho thor-!

hinh:079'o (cd ddng sd hirr I l]1l c,j pbi6!

.'t11...,

1..:, oJ

(.,nt1, t.,i

dud chir

07 c,j phi6u ind,i).

r.,L'!.o.4,c.,,,,'e.

,:01 eJ

14.195l80l)0l)ddng

- \rr ti(. i,l, Lra ..pt r .s ,,.'\'i ,J'c
- D,ii rLEne phirhinh Tit cil cic ca dOrg.n lan lrongdinh si,ch !o hih .d llin

t.i ngi)

thrc hien phuorg,D lhft hirh.
\eudn ran rlrrc hiCnr lnQur'diuldpl riiincrlic6nsrr'.

dr,5r drnh siich dd

-\

irr rh pr..r l,r r. \.L',0[.,
i. sd lddg cd !hii! li dra nii.i dong (,rir

...rrr.

\uijng hi,g don,

!,r'

rl 'h ' ,. I'o,i r r f,\\D.u.r
0,,',,,,,,,,'1,e

1-g

L. L'r mg.d]o -'1r' '
r,, ,1) sF dlac rdc dinh gir ri
ril'"\\.o
Lrl

. llo J 1r1... e' 'i \'1' r Ou' o'i
- l6 chitr rhuc hien
. , .,. .\. H,i.6r - q,
t,",.,,, ,..r.' r:.ro!'or..tr
phn(

hinh dim biio hieu qui. dnne iilln

. l 1gt' 'r r
vlP

di \i qu)'di.h cnr Phip

lu(il.

i{
bd s5.d fridu
tlrrc rl: cac cn dOng liin hnu COng r! duoc huan! nleo Phuolg rn !i rll
qu)aD cho lfii da,ng quin l lhuchiii.
.'l.l'.
\od,'adn. '
-ol6rd 'rq','r i. l;U"''L r!r'''\
diau ddisrn khihoin rinh liec ph hdnh.
r1.1'9o

nran.(

Cl

l(nnrdoMhcuaC6De rr ruon-q inrB

o'..'!":1\.u,'(

ll

Ld

'oiva,n
10.6. Dai h6i dn blau qur;l loo% nh, rj rbore qu. Biro clo qlt ir
IIdiddDsqudnr,Bnnkianrsoir.iin20ljnbtrsatrl

r
10.7. Daihai J. bieu quyi:r looi/" nhi !i
ti.llan liiDl

viau nlDr

!c|."'

DQ "

!

'

!

'

ChLr Iich

20l6.lN
,:e-,

ronn ridn

lwn-!. $Lr l.o

i,

'',"',1 ,[
_'. -l]l]lu,'..-

ll'l.o-r Hd do.J,., ,r
l' o'. ', l.o.' Ptrl:..

qMn

n''h.\1.01

llxi'rr.lua

PhnoDs

in

r

r

horg.lhn

lao

H,liddhg

sau:

o'p'r" i, r,.r- , ,;.!r r.6..

HDQTchulOr lrrch:dp d|ng thco quJ

ch6

q0in

lj'l]in llone du

CO.g 1!:

r'1\,r'lDQl\icr.l.ia'': . . oor'i...,...r..'..1l.'a J-u.,
Klanr

$hl!ie.

!Di \1lr't

ki6tu nhioln: bing 70% fin lao cui thiDh ri€n lIDQT.

dir ."

."\ii.r..1..\r

,1,1

r.,r-...r.-',R'

!'.';do

chi.h sich .rir chft .l.nh Ph6'lijne situn d6c Cary l)

Ph(ors rhic liiL rian luonr. rhn bo cho ciic Thinh vien IIDQI. (SV nrto 2016: Thrt

hi€ntaindrnhtoiDhnnalh.i.!riduocqudrbinlhiliarrlii0nrtuliicLnnr
r0,8, t)d h6i di biau qryar lo0% nh.'ir lri lhaDg qri 1m chon c6ns 1r TNllll KP\'lC lit

,;
.\

ii
t


ddnvi kiatu lo:in Blo
10.r,

lrri

rrotii.hnnr.rn20l6cir.

hdi di biau

vIPCO dii duoc

nii

di'i.

luar

l0(l% nh.l

ti

C6nr rl

th6Dg

bd$re sdm2l Chulns

Il. r.r lr'\.i,D.'.n.. r''8.,n^i:'
I

l.l. fliiidins qain rriOu!'r

rdn

tt oo

qra Oii! Ia Caog

q

CP

vin

tdi

xing dir

5,1Diau.

t,.

l'

r.

',o.,o :'...Liioph.. C, .

\u6ng tl,in)l

dns Ngu]an Quang Minh

$
il
{t

i,l
Ir.2. Rin

l.iln.onr(du r \at

Dh

,ir .ro $6us rl,in):

llol\ng t hl Thny IItLine

Cinci Qr! cla biu dt. circ 6n!, bi c6linsiu
liam soir Cdns r! nlieDr ki 20l6 '2020,earn:
- llilid;ns quin rrj:
1. dns vii Dinlr lliii
2, di-q

\eulan Yin Ilnne

l, oDgNsur'anQuinslunnr
.t. ahg

vn QurDg Kranh
5.6osEin! Qur.g Tu:l.
6.

ongNluyan

7. Ods Ngutan

Halu TharDh

oi.h Th,dr

1. Btr Ngu) an ThiNCOC l-ad

Li DLic Bnnr

l. Bi lloing l|i'lhLiy IILrdn!

2.oDe

lLirDs cLi

drinb !idn 116i ddns quin rri, Bao


12,'lb6ng qno Bien ben,Nshiqnya Dii hoivd

BA

nqc:

6ng Neurgn Dinh Thanh thay frir Be Thtr k, $inh bay ffudc D?i
Nghi qry6t Dei loi dais c6 dons fiuele nien nin 2016.

6ng Nsuyau Anh Ding da xin y ki6i oai hoi bid! quy6 nh6t
bin vir Nghi quydt Dai hoi .line cd d6ng Uume nien nan
Dai hoi diDg c6 d6ns rhui,ns ni6n

n,n

vi

1oo% rh6ns qua Bicn

k61 lhnc vao

TIIIdNG NITNNAM

DOANCH(I TJCIT

-;;7trp.-

=

dlr rMo Bien ben,

20 16.

2016 b6 mac

DAI EOI DdN6 C6 D6NG

ti

hii

hii l1

eid so phnr

2()I6

i?oj!r$\
i olc !i \?
li:1i;ur1 \!
vANlAr- r'

D
fl xiNc
M?

Nguy;n Anh Dine

Vn Qume Khinh

BAN

TEIIKi

t$*(,'
Nsuyan Dinh-lhanh