) 2.The le bieu quyet

TAP DoAN XANG DAU VtrT NAM

CQNG HoA xA Hor cHU NGHIA

\TEr NAM
DQc l$p - Ty do - H4nh phtc

CONG TY CP VAN TAI XANG DAU VIPCO

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Hdiphdng, ngdy l6 thdng 4 ndm 2012

THE LE BITU QUYfT
TAI DAr HQr DONG CO DoNG NAM TAr CHINH 2011
I. PHIEU BIEU OUYf,T:
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Phidu
bidu quydt duoc
thuc hidn bidu quy6L blng cdch gio phi6u d6 th6ng qua c6c ndi
dung tpi dpi hQi theo hinh thric'lan thanh", "kh6ng tan thdnh", "y ki6n kh6c'

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Phidu
bi€u quyet t?i d4i
hQi c6 m2ru vdng duoc d6ng ddu treo cira C6ng ty cd phAn vdn
tAi x6ng dAu VIPCO d g6c trdn b€n tr6i. Trdn phitiu bidu quy6t c6 ghi md s6 vd sd c6 phAn c6
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quyen bi6u quydt tuong img cua cd d6ng hodc dai diQn c6 d6ng.

Cdn cri di6u lQ Cdng ty, c6c quy6t Ainn tai Epi hQi dugc th6ng qua cdn cri vdo s6 c6
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phdn co quyen bidu quydt. Cp
th6 nhu sau:
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- D6i ydi quy;5t C6tr li6n quan d6n c6c du rin dAu tu c6 gi5 tri bdng ho[c lon hon 50%
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tri tdi sdn duqc ghi trong b6o crio tdi chinl dd kiem toAn gdn nhdt cua cong ry phai

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t6ng giri

dugc it nhAt 75% t()ng s5 c6 phan c6 quy6n bi6u quyi5t cia t6t cd cd ddng du hop ch6p thuQn.

- O5i vdi quy6t ainn v€ c6c v6n d0: 86o c6o k6t qua h94t dQng kinh doanh ndm2}Il;
86o crio hoat dQng crla HQi cl6ng quAn tri ndm 2011; B6o'c5o ho4t dQng cta Ban kiOm sodt
ndm 201 1 ; K6 ho4ch ndrn 2012; 86o c6o tdi chinh ndm 201 1 da kiOm to6n; Phucng 6n ph6n
ptiOi tqi nhuin ndm 2011; Phucrng an cAu trric cdc dcrn vi thanh vi6n; phumrg dn chuyOn d6i
Cang H6a dAu thdnh cAng container; td trinh sir dgng lgi nhu6n sau thu6 ndm 2012 B6o c6o
ti6n luong, thir lao cira HQi ddng quAn tri, Ban ki6m so6t ndm 2011 vi trinh ti6n luong, thir
lao HQi d6ng quan tri, Ban ki6m so6t ndm 20I2;LVa chon don vi ki6m to6n b6o c6o tdi chinh
ntun 2012; Bi6n ban, nghi quyi5t cua Dai hQi vd mQt s6 nQi dung kh6c phni dugc it thdt 65%
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,
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t6ng s6 cd phAn c6 quydn bidu quyOt cua tAt cA c6c c6 d6ng tham dq hqp chAp thuan.

Th6ng qua nhirng nQi dung trong Dai hQi, c6 ddng sd bi6u quytit bang cdch gio phitiu
bi6u quyilt khi Chu tqa D4i h6i n6u ra, gdm:

- T6nthanh
- Kh6ng t6n thdnh
- f titln khac
Ban Thu kj sc t6ng hqp k6t qud bi6u q.,ytit ci,a tLmg hinh thric d€ ghi vdo bi6n ban Eei
hQi v6i nhirng nQi dung clugc th6ng qua viL nhfrng nQi dung kh6ng dugc th6ng qua,

TR.I

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