coNc ry cO PHAN
otloxc sAr psu ruAxn
cqNG HOA XA Hqt CUU NCni.\ VrPT NAM
DQc l$p
-
TU do
- H4nh phtic
Khdnh Hda, ngdy I I thang
56: 02-17NQ-DSPK
4
ndm 2017
NGHI QUYET
Cria HQi tl6ng quin tri C6ng ty .6 phAn Dulng.6t ptt,i Kh6nh
t4i phi6n hop ngiy I I th6ng 4 n5m 2017
HQI DONG QUAN TRI
C6xC TY CO PHAN DUONG sAT PHU KHANH
Can cu Luflt Doanh nghi€p sd 68/2014/QH13 ngdy 2611112014;
Cdn cu Di0u lQ t6 chuc vd hoqt dQng C6ng ty c6 phAn Duong
sit
Phu Kh6nh;
ll
th6ng 4 ndm 2017, HQi d6ng quAn tri Cdng fy cO phAn Duong s6t Phri
(sau
Kh6nh
ddy viOt tat ld C6ng ty) da hop v6i thanh phAn g6m c6:
Ngdy
- Thirnh vi6n HQi tl6ng
quin tr!:
Quang
2.6ng: Nguy6n Nhu Binh
3. Ong: Dang Trung Thi6t
l.
- Chu tlch HDQT
Ong: Bui Vdn
- Thirnh vi6n du'-oc mdi tham
- Uy vi6n HDQT
- Uy vi0n HEQT
dr,r':
Hung
2. Ong: Bui Van Nam
4. Ong: Ddng Cdng So-n
l.
Ong: Nguy0n Dfrng
DO thao luQn
- Tru'ong Ban Ki6m so6t
- Truong phdng TC-HC
- Thu ky HDQT;
thdng qua nhirng n6i dung nhu sau:
L Thao lupn vd th6ng qua: Thoi gian, dia di6m to chfrc cuQc hgp Dqi hQi d6ng
c6 d6ng thuong ni6n ndm 2Ol7 (DHECE);
2. Thtn ludn vd th6ng qua: Chuong trinh hop DHDCD;
3. Th6o luAn vir th6ng qua vi6c gioi thiOu nhdn su:
- Eodn Chu tich;
- Dohn Thu ky;
- Ban Ki6rn tra tu c6ch c6 d6ng;
- Ban Ki0rn phi6u.
4. Thio ludn vd th6ng qua c6c du th6o:
- Quy ch6 larn vi6c tai DHECE;
- Quy chti bAu b6 sung thdnh vi6n Ban Ki6m soat (BKS);
1
- 86o c5o k6t qu6 s6n xu6t kinh doanh (SXKD) ndm 2016 vd K6 hopch SXKD
2017;
- 86o c6o cfra HQi ddng qu6n tri (HDQT) v0 quin tr! vd ktit qui hoat dQng cta
HDQT ndm 2016 vd nhiQm vu ndm 2017;
BKS vC k6t qu6 kinh doanh cira C6ng ry, ud k6t qui hoat d6ng
cua FIDQT, Ban Gi6m d6c C6ng U vd hopt dQng cua BKS;
- B6 sung nganh nghA kinh doanh tai Ei6u 4 ciaDi6u lQ Cdng ty;
- 86o ciro
cua
- 86o c6o tdi chinh ndm2016 da dugc ki6m to6n;
- Phuong 6n phdn ptrOi tqi nhuQn vd chi
toirn c6 titc ndm 2017;
tri
cd
ttic ndm 2016, du ki6n mric thanh
- 86o c6o tidin lucrng, thir lao ctra HDQT, BKS thgc hiQn ndm 2016 vd phucrng
rln ti6n lucrng, thu lao ctra HDQT, BKS nim2017;
-L1achgn
dcrn
vi ki6m to6n d6c lap ki6m to6n 86o c6o tdi chinh ndm20l7;
- Mi6n nhiQm vd bAu bO sung thAnh vi6n BKS;
HQi d6ng quAn tri C6ng ty th6ng nnat
pn
thenh vi6n),
QUYET NGH!:
1. Nh6t
2017 nhu sau:
1
.1 .
tri th6ng qua thoi gian, dla diOm t6 chirc hgp DHDCD thudng ni6n nam
Thdi gian: hic 07 gio 30 phirt ngay 271412017;
l.2.Diaditim: HQi trucrng C6ng U c6 phAn Ducrng
sat
phf Kh6nh,
sO OZ
Yersin
- Xunng Huffn - Nha Trang - Kh6nh Hoa.
2. Nh6t tri th6ng qua Chuong trinh hop DFIECD.
3. Nh6t tri th6ng qua thdnh phAn nhdn sy: Doirn Chri tich, Dodn Thu k1f, Ban
Ki0m tra tu c6ch c6 d6ng vd Ban Ki0m phi6u.
4. Nh6t trf th6ng qua nQi dung
a.
bleu quyet.
, .i
cta l1 dp th6o trinh tai DHDCD
d6 th6o lu6n vd
5. Ngh! quy6t ndy c6 hi6u lpc t
HQi ddng qu6n tri, Ban Gi6m d6c, Thu tru&ng c6c Phong/ban chuy6n m6n, dcrn vf s6n
xu6t vd c6 nh6n li€n quan t6 chirc tri6n khai thpc hiQn Nehi quy6t niry.l.
TM. HO I DONG QUAN TRI
TICH
Noi nhQn:
- Nhu kho6n 5;
- D.riy C.ty (dC b6o c6o);
- Trudng BKS;
- C.dodn, DTN C.ty;
- Luu:Vdn thu, TK.HDQT
s,
A
5
*
CONG'TY
CO P}IA
nUdNc
o
()
'o
si
P}TU
NG
-i
Bti Vin Quang
2