627 Bien ban hop DHCD Thuong nien 2014

Girii thi6u thinh phin Doin Chrl tich, Ban thu kj, Ban ki6m phi6u vir th6ng qu
chuong trinh ldm viQc cria Dgi hQi
Ong O6 qu6c COng, Truong phdng Tdi chinh - T6ng hqp gidi thieu danh srlch Do
chu tich doan. Doiin lhu ki. Ban kiAm phiiu nhu sau:
. Dodn chi tlch:
l. ung: uo van Luong
- Chri tich HDQT, Chli tich dodn
1.3

+,


2. 6ng: NguyEn Tiiln Hung
3. Ong: NguyEn Dinh Phucrc
. Ban thu ki :
l. 6ng Phan Nggc Anh
2. 6ng Nguy6n Xudn Chi

Thinh vi€n HDQT, Uy vi€n
- Thirnb vi6n HDQTkjcm Gidm doc Ll)' \'rcn
-

KTKT. Truqng ban
-LV r.KlKl. Uyvlen
- TP.

..1
Itan Ktent phleu:

.

l.
2.
3.

BdNguy6n L0 Thiy
6ng Nguy6n Duc

4.

Bd Nguy6n

Trang

Thudn

Ong L6 Vdn Thanh

Thi Anh

Dai hoi de bi€u quy6r dat

HOng
$

- P TCTH, Truong ban
- P.TCTH' thdni vicn
- P.TCTH, thdnh vi€n
- P.TCTH, thanh vi€n

lc 100%

s6 cd phAn c6 quy6n bi6u quyet tham du dai hdi

ti' chuc dua ra
th6ng qua vd danh s6ch Dohn chir tich, Ban thu kj. Ban kiem phi€u mir Ban
ngh! su vd d'rc
Ong Nguy6n Ti6n Hing thay m[t Ban t6 chuc giqi thiCu Chuong trjnh
Quy ch6 ldm vioc cia Dai hoi.
Dai hQi da biAu quyiit dat

tj' t€ 100% s6 cir phAn

c6 quydn bi6u quyiit tham du dai h6i

th6ng qua Quy ch6 ldm viec, Chuqng trinh dai h6i da fiinh bay'

PHAN 2: DAI HOI NGHE DqC CAC BAO CAO VA TO TRiNH

l.

ong O6

vln

Cutmg thay mnt HQi ddng quan tri Blio cAo hoat d6ng ciia HDQT nim

3.

2013 vd kii hoach ndm 2014 (c6 bdo cao dtnh kdm)'
hinh sdn ruit kiru'r

Ong Nguy6n Dinh Phuilc thay mit Ban girim di5c Brio c6o tinh
(c6 bdo cito dinh kln)
doanh ndm 2013 vd k6 hoqch sdn xu6t kinh doanh nam 2014
Cudng thay m4t Ban ki6m so6t Bdo cdo tinh hinh hoat dQng Bin

4.

ki6m soit nam 2013 vd k6 hoach nam 2014 (co bdo cao dinh kdn)
Bd D6 ThiThu Hir trinh biy:

2.

Ong

Trin Vin

+BriocdoLiichinini.m2013dadugcki6mlo6nvatdfinhxinkh6ngchitrac6lu'c
nin' 20l|3. 1, o bao cdo dnh kin'
cia
+ Bao c6o tinh hinh ra luamg nam 20i3 vA ki! hoach tre luong nam 2014
IIDQT & Ban ki6m s oltt cdr'1ty. (c6 bao cdo dinh kim)
to
+ To trinh va viec chqn nhd cung cip dich vg kidm to6n BCTC nam 2A14 ko
n'inh dinh kDn).

5.

6.

thdnh lidn lldi

Ong D6 Qudc C6ng- U! vi6n HDQT: To trinh th6ng qua thal'ddi
2009'2014 k6 t(r
ddng quan lri Cong r) CP XeY liP Diu khi Midn Trung nhi€mky
trinh dinh kim)
trinh sua d6i' bO sung di€u lc
Ong Nguyan Ti5n Hirng - U! vi6n HDQT trinh bAy Td

a'ngty (cd td trinh dinh

kAm).

PIIAN 3. DAI IIOI THAO LUAN VA PHAT BI.U V KIEN

t.

.l ri5n c6

aong

Kh6ng c6

t/5

'w


pHAN 4. BrEu

euyfr ru6Nc eul cAc NQt DUNG NGHI QtiYliT DHDcD

2014

khi nghe b6o c6o tai Dai h6i, viro hic 1l gio 00 ngiry 1715/201.1, Dai h6i d6ng cd
,: Diu khi
,, Mi€n Trung da tiCn hdnh bieu quyet tung n6i dung.
dong Cong ty Co phan Xiy lap ^:
sau dd ti6n hanh kj6m phitiu vdi k6t qu6 nhtr sau:
Sau

l.

Th6ng qua Bdo c:io tinh hinh hoat tlQng

cia HDQT trong nim

2013

r'i

k6 ho4ch

nim 2014.
Kit qud bi6u quyit:
- 56 phiou biilu quy€t d6ng ;i: 10 phieu, dai diCn cho 8.002.i90 cd phan. chicm ty lC
1000" t6ng s6 c6 phan cd quyin bidu quyir tai Dai hQi.
- So phi€u bieu quyet khong ddng yi: 0 phi€u, d4i di6n cho 0 c6 phan, chiCm ti l"a 0 %
tdng sO cO ph6r c6 quyen bi6u quy6t tai Oai troi.

- 56 phiiiu bii5u quyilt kh6ng c6 ! ki6n ho4c co j kidn kidc: 0 phidu. dai diCn cho 0
phdr. chiim tj le 0 "" long so c6 phdn co quldn bidu qulit tai Dai hoi.

2. Th6ng qua Bdo cdo tinh hinh sin ru6t kinh doanh nlm 2013 vi K6 hoach san ru6
kinh doanh ndm 2014.
Aet qua Dteu qulct:
- Sri phi.;u bidu quyer dong y: l0 phiiu. d4i dien cho 8.002.190 co phin. chiem 11 |
J

UU"b rong 50 Co pnan co

quyen Dreu qu) et l,1r uar nol.

j:

0 phieu. d4i didn cho 0 c6 phin, chi6m ti lC 0 %
t6ng s6 c6 phdn c6 quydn bi0u quy6t tai Dai h6i.
- So phidu bieu quyet khong c6 ki€n hodc c6 ! ki€n khdc: 0 phidu, dai dien cho 0

- So phidu bicu quy6t khong dong

j

phan. chiem ry le 0

3. Th6ng qua

o

o

rong so co phan co quyen bidu quydl rai Dai hoi.

Bio cro ho?t

dQng cria Ban ki6m

soit rdm 2013 vi kii ho4ch ho4t al6n

nim 2014
Ler qua Dteu quJ'et:

- So phieu bieu quyet dong

j:

l0 phieu. dai dien cho 8.002.1q0 co phdn. chiem ty

qulel lai Dai hoi.
- So phieu bieu qu)er khong dong y: 0 phi6u. dai dien cho 0 co phan- chiCm ti le
tdng s6 c6 phAn c6 quydn bi6u quy6t tai Dqi h6i.
- 56 phieu bieu quyEt khong c6 1/ ki€n hodc c6 ;i ki€n ki6c: 0 phi€u, dai di€n cho
phan. chiem rj'16 0 oi, l6ng sd c6 ph;n co quyen biEu quyel rai Ddi hoi.
4. Thdng qua Bdo cio lili chinh nim 20ll di duoc Li6m todn.

I!

100! o long so co phan co quyen bieu

0

0

Ael qua D,eu quyet:
- JO pnreu Dreu quyel oong y: tu pnteu. dar otgn cho 8.002.190 c6 phdn. chi6m t),
l00oo tdng so co phin c6 quydn bi6u qulet tai Dai hdi.
- Sti phiiu bidu quy6r lhong ddng j: 0 phidu. dai di€n cho 0 c6 phrin. chi€m tj l€ 0
t6ng s6 c6 phdn c6 quydn bieu quyet tai Dai h6i.

- So phieu bjeu quyet kl6ng cd j ki6n hodc c6 j ki€n kh6c:0 phi6u, dai dien cho 0
ph;n. chi6m rj ld 0 "; rong so co philn co qulin bidu quldr rai Dai hoi.
5, Thdng qua To trinh kh6ng chi lra c6 tric nam 2013
het qua oreu quJet:

l/5

;>
''AN

''I


- 56 phiiiu bi€u quyiit ddng

j:

10 phii5u, dai diQn cho 8002 190 cd phin. chi6m

100% t6ng s6 c6 phdn c6 quydn bi6u quy6t tgi D4i h6i

- 56 phi6u bi,iu quyiit kh6ng d6ng j: 0 phi6u. dai di€n cho 0 c6 phdn" chienr
t6ng s6 c6 phin cd quydn bidu quyiit t4i Dai h6i
- 56 phi6u biiu quyiit khOng c6 kiiln hogc c6

ti

tj'

le

Ie 0 !n

kiiln kh6c: 0 phiilu, dai dien cho 0 co
phin, chi6m t! lp 0 % t6ng s6 cd phin c6 quydn bi6u quvilt tai Dsi h6i
6. Th6ng qua Td trinh vd viQc chgn nhi cung cAp dich vg ki6m toin BCTC nim 2014'
D4i hQi d6ng c6 d6ng riy quydn cho HQi dring qudLn tri Cdng tv quy€t dinh lua chQn m't
phdn Xa) lap Diu
Lrong bon nhi, cung cap dkh vu kiEm rodn BC I C nam 20la cua Cdng r) Co

i

!

khi Midn Tmng dd n€u trong td trinh
qua Dteu quJ)el:

^eI -'s5 ptti6. UiAu qny6t ddng

j:

10 phiiiu, dai diQn cho 8002 190 c6 phdn' chi6m

t!

16

100% t6ng si5 c6 phdn co quydn bi,5u quyilt tqi Dai hQi

quy6t kftOng ddng 1i: 0 phiiiu, dai diQn cho 0 c6 phan, chi6m ty ld 0 !"
t6ng s6 c6 phdn c6 quydn Uieu quy€t tai Oqi hQi
phi6u. dqi di€n cho 0 crr
S6 pni6u ti6u qryilt krr6n! c6 y kiiin ho4c co ki6n khdc: 0
phan, chi6m tj lQ 0 % t6ng s6 c6 phAn cd quycn bieu quyct tai Dai hQi
nnrn
ttr6ng qua Brio cio vi tinh hinh tr,i luorg, ph! cap vi thi lao cho HDQT' BKS

-

SO p-ttiiSu UiCu

j

I

i.

2013
Kdr qua

vi dg ki6n trong nim

2014.

biiu quyit:

--56 ptii6u bi€u quy6t ddng

y: l0 phiilu'

dai diQn cho 8 002 190

.'l00o o tong so c6 phan co quyen biiu qu) 6l ldi D?i hor'
ii p'rriut ti3. quyiit ltong adn! i' o ptti6'. dai dien cho 0 co ph)n chj6m ti le 0 'i
t6ng s6 c6 phin c6 quydn bi6u quv6t t4i Dai h6i'
] s; prti* bidu quvir kidng co 1i kiiin hoic c6 j kiiin khdc: 0 phiilu' dai didn cho 0 co

qu16l lai Ddi hoi'
onin. ctridm rr li 0 % rOng sO co phin c6 qul in biEu
Xay hp
niiu quy6, th6ng qua thay al6i thinh vion HQi ttiing qrrin tri c6ng t)'CP
Diu khi Midn Trung nhiQm ki 2009-2014:
ki6rn Cia n
1. Th6ng qua vi€c bAu bd sung 6ng Pham Chu Tu giir chitc vu UV HDQ]
ki 2009'2014
d6c C6ng ty PVC-J\4T thay cho 6ng Bii Cdng Toanh nhiCm
l
2. Th6ng q-ua vicc th6ng nhAt biu dng D6 Vin Cuong git chuc !u Chu tich Hl)Q
ki 2009-2014'
COng ry PVC-MT lhav cho 6ng Trin Xuan M6 nhilm
vi'n
3. Th6ng qua viQc 6ng TrAn XuAn M6 vd Ong Ng6 Giang Nam th6i lern thdnh
HDQT Cdng ty PVC-MT nhiem ki 2009-20i4'
lirm

q*
bdu b6 sung 6ng Nguy6n Dinh Phuoc vn ong D6 Qu6c C6ng
+.
"ii"
thdnh vi€n HDQT Cdng ty PVC-MT nhiem kj, 2009-2014'
5. Thdng qua vi0c 6ng Ph?m Chu Tf thdi ldm thirnh viOn HDQT ki6m Gidm d6c C6ng

s.

fnltt

e.
7.
Kit

ty PVC-MT nhi6m kj' 2009-2014
kiem
ilOng qua viec bd nhiem 6ng Nguy6n Dinh Phuoc git chuc v1'r UV HDQT
2009-2014
CidmlOc COng ty PVC-MT thav cho 6ng Pham Chu Tu nhi€m ki
Ph6 GiAm d6c C6ng ty lim thdtLh
Thdng qua viec biu b0 sung 6ng Vuong Duy
2(109-2014
vicn HDQT COng ty PVC-MT thay cho Ong Ph4m Chu Tu nhiQm ki

quti biiu quyS:
-'S6 pr'i6u Ui6u quy6t ddng 1i: l0 phiiiu, d4i

Tri

diQn cho 8 002 190 c6 phan' chiCm

tv

le

100% tdng s6 c6 phan co quydn bi6r-r quy6t t4i Dai h6i
115

@.-


- 36 phi6u bi6u quyiit kh6ng d6ng i: 0 phi6u, d4i diQn cho 0 c6 phdn. chi€m 1) l€ 0%
t6ng s6 cd phin c6 quydn bieu quyilt tai oai h6i.
- SO phiilu bidu quy6t khdng c6 i kiiln hofc c6 j ki€n khdc: 0 phiCu, dai diQn cho 0c6
phdn, chi6m tj lf 0 % t6ng s6 c6 phAn c6 quyCn uieu quy€t ta; oqi hQi
9. Th6ng qua Td trinh b6 sung, sria d6i Diau le Cdng ty:
Kiit qui bidu qq,6t:
- Sd phiilu bidu quyilt ddng y: 10 phi6u, dai di€n cho s.002.190 cd phin. chidm t-,'.
100"0 rong sd c6 phin co quyin bidu quy6r rai Dai h6i.
. 56 phi6u bieu quldr khong d6ng i: 0 phi6u. dai diin cho 0 c6 phdn. chi6m ri lC 0
t6ng s6 c6 phAn co quydn bi6u quyiln6 Dai h6i.
- 56 phiilu bi6u quy6t khong cd y ki6n hofc c6 1i ki6n kh6c: 0 phi6u, dai di€n cho 0 c6
phdn. chi6m ty lc 0 o" rong s6 cd phan c6 quyin biiu quydr tai D?j hQi.
10. Th6ng qua BiOn bin vi Drl thio Nghi quyllt cfra Dqi hgi ddng c6 ttdng thuing ni6n
nim 2014
ong Phan Nggc Anh - Truong Ban Thu hi Eai h6i trinh bdy Bi€n bdn vd Dy thiro Nghi
quyrlt cia D4i hQi ddng c6 ddng tlucmg ni€n ndm 2014.

Iel

qua oteu q4tel:

- 56 phiiiu bi6u quy6t d6ng j: l0 phiiiu, dai di€n cho 8.002.190 cd phdn. chiem rj
I00oo tdng so co phin co qulin bieu quy6t tai D4i h6i.

I

- So phidu bieu quyet khong dong j: 0 phi6u. dai di6n cho 0 c6 phan. chj€m l) IC 0 %
rdng so co phdn co quydn biiu qulit Lai Dai hoi.
- SO phii5u bi6u quy6t kh6ng c6 i ki6n hoec co 1 Lien khdc: u phieLr. dri di€n cho 0 c
phdn. chiim lj le 0 oo r6ng so co phan co quyen biiu qu);l lai D4i rroi.
Bidn brn vir Nghi quyct dd dugc Dai h6i d6ng cir d6ng th6ng nhet th6ng qua vqi
l00o rong so cd phdn co quyin biiu qul dr tham du dA' hoi.
"
Dai hoi be mac vao hdi I I gid 00 cung ngd).

Ui VIEN

ti

I

CHU TICH DOAN

r'/,t't't,t'n/J)
frguy6n Ti6n

Hing

Nguy6n Dinh Ph u ric

D6

vin cuong

THI' KIf DAI HQI

THLI KY DAI HOI

Nguy6n Xudn Chi

Phan Nggc Anh

5/5