rv
cQNG HoA xA nQl cn0 Ncrfr^l vr$r NAM
DOc l6p - Tu do - Hanh phlic
CANC HANG XffONC VI-ET NAM - CTCP
rONc cONc
Dla chi: 58 Trudrng Son, phuong 2,
qu{n Tdn Binh, TP. HO Chi Minh.
MSDN: 0311638525
36 0212016/BB-DHDCD
BITN NAN HQP
DAr HQr OoNC CO DoNG BAr rHIroNC NAvr 20rc
rONc cONc ry cANG HANG nONc vrET NAM - crcP
Thoi gian: 9:00 gio, ngiry 26 th6ng 08 ndm 2016.
Dia tli6m : Try so T6ng cdng ty Cing hing kh6ng ViQt Nam - CTCP, sti Sg Truong
Scrn, phudrn92, qu$nTan Binh, TP. H6 Chi Minh.
NQi dung
1.
:
Sria OOi, UO sung Di,iu lQ T6ng c6ng ty Cing hang khdng Vigt
Nam{TCP
Thirnh phAn tham dU Dai hQi
o
Cdc cO d6ng vd d4i diQn theo
kh6ng ViQt Nam
.
o
o
o
2.
2.1
-
riy quy6n cua c6 tt6ng T6ng c6ng ty Cang hdng
CTCP
HOi d6ng quan trf TOng cdng ty Cing hdng kh6ng ViQt Nam - CTCP
Ban Ki6m so6t T6ng c6ng ty Cang hang kh6ng ViQt Nam - CTCP
Ban T6ng gi6m d6c T6ng c6ng ty Cang hang kh6ng Viet Nam - CTCP
Chri tlch C6ng
Di6n bi6n cria D4i hQi ildng c6 d6ng tr6t tnuUrg niim 2016 cria T6ng c6ng ty
Cf,ng hhng kh6ng ViQt Nam - CTCP (sau rlfiy ggi tit lir "D4i hQi")
Khai m4c D4i hQi
2.1.1 Chio
cd
vi gitiri thiQu tl4i bi6u
2.1.2 86o c6o k6t qui ki6m tra tu cich c6 a6ng
Ong Bui A OOng - Truong Ban ki6m tra tu c6ch c6 d6ng thdng b6o ktit qud c6
d6ng tham dU Dai hQi nhu sau:
-
T6ng sii cO phdn c6 quyCn bi6u quyiSt cua T6ng c6ng ty Cang hang kh6ng
Viet Nam - CTCP: 2.177.173.236 c6 phAn; trong d6: cO pnan Xna nudc nim
git ld 2.076.943.011 c6 phdn chiiSm g5,4yo, c6 d6ng kh6c nim gifr
100.230.225 c6 phan chi6m 4,6Y.fat,ctt:O p\ao cria Tdng c6ng ty Cing
hdng kh6ng ViQt Nam
-
- CTCP ilOu ld c6 phan ph6 thOng.
56 cO d6ng thar4 fu Dai hQi: 44 cd ddng, dai diQn 2.115.839.618 c6 ph6n c6
quy6n biOu quytit, d?t97,I8o/o t}ngsti cdph6n c6 quy6n bi6u quyiSt.
Theo quy
20]6 ctnT6ng c6ng ty Cdng hdng kh6ng ViQt Nam - CTCP hqp ph6p, hqp lQ vd c6 ttt
ttiOu kiQn tiiSn hnnh theo quydlnfriria ph6p luat.
I
+
a
q
=
*
'l
cr
2.1.3 Hurimg d6n cich
thrfrc bi6u quy6t th6ng qua
t4i Dai hQi
Ong Bui A OOng huong din c6ch thtc bi6u quy6t th6ng qua c6c quytit tlinh tai
Dai hQi.
2.1.4 Th6ng qua Quy cn6 t6 chfc D4i hQi
Ong L€ Menh Hung - T6ng girim tl6c T6ng c6ng ty Cang hang khdng Viet Nam
CTCP tinh bdy ds thio Quy chti t6 chric Dai hOi.
K6t qui bi6u quy6r
l00o/o t6ng sti phi6u bi6u quytit cua
c6 tt6ng dg hgp
-
dE
bi6u quytit th6ng qua Quy ch6 t6 chrlc Dai hQi.
2.1.5 Th6ng qua Ban Chri tga, Ban ki6m phi6u
- Ban Cht toa: IOO%t6ng s6 phii5u bi6u quyi5t cria c6 d6ng dg hgp
thdng qua thanh phdn Ban Chri tqa gdm cdc thenh vi6n sau ddy:
<16
bi6u quyi5t
Ong : Nguy6n Nguy6n Hung - Chri tich HDQT TCTCHKVN-CTCP-ChI1
Ong : L€ Manh Hung-TV IDQT, TGE TCTCHKVN-CTCP
0rg
tqa
: Dio Viet Dflng-TV IIDQT, Ph6 TGD TCTCHK'\rN-CTCP
- Ban Thu ky: Chri tga Dai hQi chi
0rg
Ong
Ong
:
:
:
Bti
Thu?n Th6i
2.2
:
:
:
:
:
:
:
:
xll
,l;,'t
(','t'cP,,
NguySn Nggc Anh
Phpm Thanh Son
BuiAoong
Nguy6n ViOt
Tt
Nguy6n V[n Nhung
Chu Kh6nh Toan
Nguy6n
Efc Anh
Duong Titin Dflng
D6 Tu6n Anh
Vd ThlThiy euy6n
NQi dung Dai hQi
2.2.1 Trinh biy vi Thdng qua Chuong trinh D4i hQi:
Ong Nguy6n Nguy6n Hung
cua Dai h0i.
Dai hQi de bi6u
-
Chri tga D4i hQi trinh
quyiSt thdng qua Chuong trinh
IOO%t6ng sti phitiu bi6u quytit cua c6 tt6ng dg hgp.
.iNr;
N(i TY^
lIANt; KHC
- Ban Ki€m phi6u: Dai hQi tii5n hanh b6u Ban ki6m phiiSu theo danh s6ch nh6n sp
du kiiSn do Ban Chri tga gi6i thiQu. VOi ty lQ bi6u quyiSt dat 100% t6ng st5 phitiu bi6u
quyiSt cua c6 d6ng dg hqp tu thenh, Dai hQi dE thdng qua thenh phdn Ban Ki6m phiiSu
gdm cric thenh vi6n c6 t€n sau:
0rg
BA
Ong
6ng
Ong
Ong
Ong
Be
IG\
biy
chucmg trinh ldm viQc
Dai hQi voi ki5t qua
tl
lQ
2
@
2.2,2 Thdng qua nQi dung sria tl6i, b6 sung Didu
tQ
T6ng cOng ty Cing hirng
kh6ng ViQt Nam - CTCP
- 0.rg Nguy6n Nguy0n Hung thay m4t Ban Chri tga trinh bdy To trinh vO viec
th6ng qua sira AOi, UO sung Di6u lQ T6ng cdng ty Cang hang kh6ng ViQt Nam - CTCP.
- Dai hQi th6o lufln nQi dung sta d6i, b6 sung Di6u lQ T6ng c6ng ty Cang hang
kh6ng Viet Nam - CTCP: cric c6 d6ng tham dg kh6ng c6 f ki6n th6o luQn.
- Dai hOi bi6u quy6t th6ng qua nQi dung srla eOi, UO sung Di6u
Cang hang khdng ViQtNam - CTCP vcri kiSt quA nhu sau:
.
*
lQ
Tdng c6ng ty
Ddng y:2.115.677.718 phiiSu, chit5m t! lQ 99,99%o tr€ntdng sti phitiu biOu
A,
quy6t cria c6 d6ng dg hgp.
.
Kh6ng d6ng y: 0 phi6u, chi6m
c6 d6ng du hqp.
.
Kh6ng c6 y kitin: 161.900 phi6u, chi6m ty
r ..t
bi€u quy6t cira c6 d6ng dU hqp.
t! lQ O% tr€n t6ng sti phitiu bi6u quyiSt ctia
rc)
0,Ol% h6n tdng sd phi6u
K6t lu$n: Dai hQi ttd th6ng qua nQi dung sria A6i, U6 sung Di0u lQ T6ng c6ng
ty C6ng hang kh6ng ViQt Nam - CTCP v6i fj, rc 99,99% phiiSu bi6u quyi5t trin
thdnh.
2.2.3 Dai hQi thdng qua dg thf,o Bi6n bin vir Nghi quy6t D4i hQi.
- Ottg Bti Thufln ThAi - Truong Ban Thu ky trinh bdy todn vln dg th6o Bi€n
bin vd dy th6o Nghi quyiSt
.,1
cira Dai hQi.
- Dai hqi bieu quytit th6ng qua Bi6n bin vd Nghi quyCt Dai hoi voi ktit qua bi6u
quy6t nhu sau:
.
Edng y:2.115.677.718 phi6u, chiiSm t! lQ IOO% tr6n t6ng sti phii5u bi6u
quy6t
^. cta c6 d6ng dU hqp.
.
Khdng d6ng f: 0 phi6u, chi6m ry
rc) O%
tr6n t6ng sti phitiu bi6u quyiSt cria
cO d6ng dU hqp.
.
Kh6ng c6 ;f kiiin: 0 phi6u, chi6m
,i
t!
rc O% tr6n t6ng sri phii5u bi6u quyiSt
ctia c6 d6ng dU hqp.
* ftit lu$n: Dai hQi dd th6ng qua nQi dung Bi6n ban vd Ngh! quy6t cua D4i hQi
vdi
3.
f! le 100% phi6u bi6u quyiSt trin thanh.
86 m4c D4i hQi
Ban t6 chuc tuyOn UO Uti m4c D4i hQi.
Dai hQi ktit thric hic 10:30 gio cung ngey.
TM. BAN THTIK\f
oONc cO oONc
G
TRTIONG BAI\
E
*
cr)xr;
NG H.4)IG KH0N(]
CTCP
BUI THUAN THAI
TQA
ry
ru1
NGUYTN HUNG
3
\(l
o'
.-
*