bien ban hop yhycy 2016 cong ty cadivi

" I TY C0" PHAN
COfG
DAY C

DI¥N ~T

cau

C<)NG HOA xA HQI
NGHiA VI"¢T NAM
DQc I~p - Tl}' do - Hanh phuc

NAM

Tp.H6 Chi Minh, ngay 15 thang 3 ndm 2016
A

,

BIEN BAN
DAI
. HOI
. DONG CO DONG THUONG NIEN NAM 2016
CONF TY

0:6 PHA~ DAY cAP DI¥N VI¥T NAM - CADIVI

Ten Cong ty: Cong ty co pharr Day cap dien Vi~t Nam (CADIVI).
Tf\l

sa cfunh:

70- 2 Nam Ky Khai Nghia, phirong Nguyen TM.i Binh, quan 1, Thanh ph6

H6, Chi ~inh, Vi~l Nam.
Giay C:~ g nhan dang ky kinh doanh so 4103007511, do Sa Ke hoach Dau nr Thanh pho
H6 Chi inh c~p lk thir nhat ngay 08 thang 08 nam 2007. Giay Chung nhan dang ky kinh
doanh s' a d6i Ik thir nh~t s6 0300381564, do Sa K~ hoach & Diu tu Thanh ph6 H6 Chi
~inl?- c~ff ngay 06 thang 12 narn 2010; sua d6i l~ ~u 2 ngay 11 thang 9 nam 2012; sua
doi Ian
3 ngay 12 thang 12 nam 2012 va sira doi Ian thir 4 ngay 26 thang 6 niim 2014 ..
r

'"

lit

Hom na~ ngay 15 thang 3 nam,201,6, vao luc 09 gio 45 phut, cuoc hop Dai hQ~dong co
dong thuong nier- nam 2016 ~ong ty co pharr Day cap di~n Vi~t Nam (CADIVI) duoc to chirc tai
KMch S!ID REX
141 N uyen Hn~ Ql TP.HCM.

f

I. NGHI THUC KHAI MAC BAI HOI:
~
I
"
.:. Ong Doan Hoai Tharlh thay m~t Ban to chuc tien hanh:
• Tuyen b6 ~y do D~i hQi,
• Gi6i thi~u I~~i bi€u dp tren va cac thanh phk tham dv D~i hQi, g6m c6:

-

ang J, guy~n Hoa Cuang - Chu tich HDQT T6ng Cong ty CP Thi~t bi di~n Vi~t Nam,
?hu t~ch HDQT Cong ty CP Day cap di~n Vi~t Nam;

-

Ong

t' oang Nghla Dan - Ph6 Chu tich HDQT

Cong ty CP Day cap di~n Vi~t Nam;

Dng guy~n rl,QC- Uy vien HDQT, T6ng Gicim d6c Cong ty CP Day cap di~n Vi~t
Nam;
ang ~h~

Tuk Anh - Tnrang ban Ki€m soat Cong ty CP Day cap di~n Vi~t Nam;

4uu

aI}g
V~Iili Khoa - Ph6 T6ng Gicim d6c Cong ty TNHH Dich V\l Tu v§n Tai chinh
Ke toan Kiem toan Phia Nam AASCs;

j

,

,

,

Cac ~?g/ Ba r thanh vien HQi dong quan tri, Ban Dieu hanh, Ban Kiem soat va cac
Quy co dong cua Cong ty.
•:. Dng Vo H_I Luy~n - D~i di~n Ban ki€m tra tinh hqp I~ eua f)~i hQi dQc bao cao k~t qua ki€m
tra tinh hqp l~ cua Dai hQi (Van bem dinh kern):
T6ng s6 c6 dong du di~u ki~n tham dV D~i hQi theo danh sach ch6t ngay 16/0212016 la
1.318 c6 dong tuang Ung v6i 28.800.000 c6 phk, chi~m tY l~ 100% v6n di~u l~ eua
Congty.

sa

T6ng s6 c6 do g, d~i di~n c6 dong co m~t t~i D~i hQi luc khai m~c la 92 ngum,
hfru
va, d~ di~n 22.638.745 c6 phh, chi~m tY l~ 78,61 % v6n t6ng s6 c6 phk c6 quy~n

bienryet.
BOOCD thuemg

hieD nam D,016 -

CADIVI


-

I

I:"\ • hoi

.~ nam
~ 2016 C~ong t y coA p hA
'd'~ ien V'~tN
.u~l
Ql d'ongI'd'
CO ong t h'uong men
an D~ay cap
ie am d'd'A
u leu
kien tiSn ha4h thea Lu~t Doanh nghiep va DiSu l~ Cong ty .

•:.

Ong Dean Hoai Th
thay mat Ban t6 chirc gioi thieu Chu toa Dai hoi hi Ong Nguyen Hoa
Cuong, Chultich HQi d?ng q~an tri va gioi thieu cac thanh vien khac thea Sl,I chi dinh cua Chu
toa D~~hQi jung len ieu khien D~i hQi bao gorn: ,
-

Ong Hoang Ng Ia Dan, Ph6 Chu tich HQi dong quan tri
Ong ~ guyen L "c,

•:.

0y vien

HQi d6ng quan tri, T6ng Giam d6c .

DAngNgUYJ~1Hoa C ong thay m~t Chu toa D~i hQi gioi thieu danh sach Thu ky dean bao
gom:

-

Ong

guyen Minh Hi~u

Ba NJuyen Th~ Lanh
.:.

Ong NguyeJ Hoa Curong thay m~t Chu tQa D~i hQi gi&i thi~u danh sach Ban ki€m phi~u. D~i
hQi bi€~ qU~~t 100% Mit tri thong qua Ban ki€m phi~u g6m:

10

?ng

II. NOI
1.

Hilu Lu:~n

- TruOng Ban

Ong 1u V~nh ong Quan

- Thanh vien

Ba Ngo Hong Nga

- Thanh vien

DUNd DAI H

:hong

I:

qu~ puy eh~ lam vi~e eua f)Hf)Cf) thuOng nien Dam 2016 ,

Ong Nguye~ Hoa Cuong thay m~~ Chu tQa d~i hQi trinh bay Quy che lam vi~c cua DOOCD
thuCmg nien nam 201~. D~i hQi nhat tri thong qua.
2.

Thong qua

hUO'llgtrinh lam vi~e eua f)Hf)Cf) thUOng DieD

Dng Nguyei. Hpa Clfong thay m~t Chu tQa d~i hQi trinh bay chuang trinh lam vi~c cua D~i
hQi. D~i hQi.lnhattri thong qua.
3.

Bao eao k~ll qua SXKD Dam 2015 va k~ ho~eh SXKD Dam 2016
Dng,Nguye* LQc thay m~t Ban T6ng giam d6c trinh bay Bao cao kSt qua SXKD nam 2015
va ke ho~chl~XKD nam 2016.
Chii toa Bai hOi thon hao: Tinh din 10 gia 10 phitf, co 109 c6 dong dlf h()p, sa hfru va ar;zi
di?n sa hitu 3.880.489 c6 phdn, chiim 82,92% f6ng s6 c6 phdn co quyJn biiu quyh

4.

Bao eao ho . t dQDg C a Hf)QT

?

ang Hoang INghIa Dan, Ph6 Chu tich HQi d6ng quan tri thay m~t HDQT trinh bay Bao cao
ho~t dQng cia HDQIl.
5.

' eao
, euaI BaD ki'::'
Bao
em soa't
?

"

I '"

"

Ong Ph~ Tum Anh' thay m~t Ban kiem soat trinh bay Bao cao ho~t dQng cua Ban kiem soat
trong nam 2b15.
6.

Bao eao tai ehinh nam 2015 dil dUQ'eki~m toan
ang Va, Hur Luy~n, KS toan tru6ng trinh bay Bao cao tai chinh nam 2015 cua Cong ty da:
duac kiem tran.

than::

T~i thm diym bi€u uy~t (hic 11 gia 00), t6ng,s6 c,6 dong,' d~i di~n c6 don&
d}I D~i hQi

la 1~0 ng;rp-i; s~ hiiu va d~i di~n 24.083.719 co pharr, chiem ty l~ 83,62% tong so co pharr c6
quyen bieJ quyet

7.

I
:0' ~l
trinh

?,

?

,

sua dOl f)ieu l~ Cong ty, thao lu~n, bie~ qu~et

,

Ong Nguye1jl,Hoa ~ ang trinh bay Ta trinh VIv sua doi Dieu l~ Cong ty va dieu hanh D~i hQi
thao lu~n, bieu quyet thong qua Ta trinh nay.
8.

BAu

b8 sun~

thanh

'ien Ban ki~m soat NK 2012-2017

DlIDCD thuemg~ien nam 2016 - CADNI


Ong Nguy€

I

LQc tri

bay To trinh b~u b6 sung thanh vien Ban kiem soat,
0% nhat tri thong qua To trinh.

Ong Vo H-

9.

v~cac te

Luyen u6ng dful thS l~ b~u cir va Dai hoi tiSn hanh b~u cu.
inh con ~i:

t

Ta3

Ong Hoang r~hIa Dan trinh bay ca~ to trinh:

>tri
>- re tri

>- To tri

ve phuang
v~ viec

an phan

phoi

191 nhuan

nam 2015

y quyen cho HD?T chon Cong ty ki~m toan nam 2016

ve mire thu lao cho HQi dong quan tri, Ban kiem soat nam 2016

III. THAO LUAN - BlED QDYET - BAD CIT:

I

1. Thao lu~n:

+

Ong Nguyen Hoa C ong thay m~t Chu toa dai hQi moi c6 dong thao luan cac n9i dung trong
cac Bao
To trinh cua D~i hQi tnroc khi bieu quyet,
Hoi: Ong NguyfnAnh

Hhoa',mii

sa cJ dong dV hop 0034, ilfJ-idifn 250 cJ phOn, h~i:

D~ an Nh~ may san xuat day cap di~n giai doan 2 tai Tan Phli Trung da: trien khai chua?
Tien do khii nao hoan thanh?

-

DOanh·thulthuang m~i g6m nhiing khoan gi? Ty trQng doanh thu thuang m;;ti co tang trong
nam 2016~
DlJ phong fhi phi bao ~anh trong nam 2015 wong d6i c~o, trong nam 2016 co tang khong?
Gicinguyen v~t li~u (dong, nhom) tang, co anh huang den lqi nhu~ m\lc tieu khong?

IJdp: 6ng Nguyrn Lvc, (hay ~iit Chil tpa D9i hv4 giai ilap nhu:saul
DlJ an Nhf may s' xuat day cap di~n giai do~ 2 t;;tiKCN Tan Phli Trung da: duQ'c kh6'i
cong xay ~vng ill d~u nam 2016, eu6i, nam se I~p d~t thiSt bi va ho~ thanh dlJ an. Cong ty
co thue d vi Tu Vlanquan Iy dlJ an de darn bao hoan thanh dUng tien d9.
Doanh thu thuang m;;ti hi do Cong ty phai mual ban mQt s6 v~t tu, thi€t bi dS cung cdp d6ng
bQ thea g" san phf,V goi th~u cho khach hang va mua ban nguyen v~t li~u v6i cae don vi
ben ngoai. Dinh hu6ng trong nam 2016 Cong ty se giarn tY trQng doanh thu thuong m;;ti
xu6ng thd nhdt co hS.
Trieh l~p dlJ phon bao hanh trong nfun 2016 ti€p tl,le tang do yeu c~u cua khach hang. C\l
thS la khadh hang :lDi~nIlJc yeu c~u phai tang thm gian bao hanh san phfun ill 3 dSn 5 nam
thay vi 1 nb nhu thong thuang. NSu khong co rui ro trong bao hanh thi quy dUQ'ehoan tnt
NSu gia nguyen v~tlli~u d~u VaG tang se anh hu~g dSn lqi nhu~ cua C6ng ty. VcYim\lc tieu
lqi nhu~
fun 2010 18.250 t:Y thi binh quan m6i quy phai d~t duQ'c 65 tY. Quy 1/2016 tuy
khong d~t duQ'c m e 65 ty vi doanh thu giarn do nghi nhiSu ngay nhung se d;;tttren 50 tY.
Ban diSu anh se p ai can d6i dS dam bao lqi nhu~ thea m\lc tieu ca nam.

t·

Hoi: Ong Le V4 Thlin~ ma
-

s6 cil aong dV hpp 0042,

iJqi difn 2.100

cil ph an, hoi:

Ho~t dQn xuat kh§u trong nam 2015 co tang nhy; v~y trong nam 2016 thi co tang hon nila
dUQ'ekho~g?
Lqi nhu~ g9P cu san phfun xudt kh~u co cao hon 191 nhu~ cua san phfun trong nu&c

.I

khong?
Gia ban san phfun 0 diSu chinh thea gia nguyen v~t li~u khong?
DOOCD thuang ~ien nam '1>016- CADIVI

-\

,

P

-

Cong ty

(f

GELEX co k€ hoach tang v5n vao cong ty trong nam nay khong?

Dtip: Ong Ngu in L9c,

ay m9-t ChiL toa D{ji h9i, giiii iltip nhtr sau:

Hoat don xu~t kh lu nam 20 16 d~t muc tieu 10 trieu USD, va d~ lam duoc viec do cong ty
se d~y m. nh phat Ti~n xu§.t kh~u vao thi tnrong Uc va Nhat Ban, dong thai duy tri xuat

~~u vao ~ tnron hien tai ~uM~, My~ar...
,
,
Ve Ioi nh~~ g(>p ua san pham xuat khau: do phai canh tranh voi nhie~ doi thu d~c biet hi
Trung Quoe nen g a ban phai canh tranh. Tuy 19i nhuan khong cao bang san pham trong
mroc nhimg dat duec muc tieu dtra thirong hieu CADIVI won ra thi tnrong th€ gioi.
V~ gia b'! san phk duong nhien phai di~u chinh thea gia nguyen v~t li~u. Tuy nhien di~u
chinh nhu thS nao thi cong ty phai tinh toan va can nh~c thea timg thai di~m C\l th~.
V~ vi~c t~ g v5n cua GELEX vao cong ty thi Chu tQa Dc;tih<)i khong du thb quy~n d~ tra
1m cau h'· nay. Ong Nguy€n Boa Cuong giai thich them: GELEX chi 1a m(>tc& dong cua
CADIVI, [ 6 kS h~c;tchta~g v5n hay khong do hQ xay dlJIlg; chUng Wi khong th~ tra 1ai dugc
vi khong thu(>cthfun quyen.

Hili: Ong H;J ~n Chiiu, mil sli

cO dOngdl' hpp 146, tlpi dijn 11.668 cO phiin,

hili:

khd

V~ ng
dei cua ong ty Thanh Van co thu h6i dugc khong?
Cac dl,I
dAu tu may moc thi€t bi tc;tiCADIVI D6n~ Nai va Xi nghi~p Thanh My 2 g6m
nhUng thiet bi, cong ngh~ gi? Dl,I an nha may san xuat day cap di~n tc;tiTan Phil Trung c6

fu{

dAu tu dall chuy~n

CV Line cao thS hay khong?

Dlip: Ong Ngu in L9C, hay m9-t ChiL t(JaD{ji h9i, giiii iltip nhu sau:
-

V~ ng x~ cua cong ty Thanh Van dll dua h6 sa ra tea d~ giiti quySt. Ben c<;!.nh
do cong ty dll
tri,ch l~p df phe~g ai chinh cho khoan ng,na~.
,
Ve cac d~ an dau tu: cae n(>i dung chi tiet ve thiet bi, cong ngh~ 1a bi m~t kinh doanh cua
cong ty, xm phep khong trinh bay t~i D~ h(>i.

Hoi: on~ KhIi+. Dang Tuy, mii sO en.dOngdl' hpp 152, iJ¥idi?n ,24.322 eJ phOn, ell j Wn:

~r

ti~u

N?at tri
bao ea.p_cua Ban kie~ soat, bao cao cua H<)i dong qu:m trio Ho~t ~(>ngcua h(>i
dong qu~ .tri dll dVnhhuang chien 1ugc kinh doanh sat vrn thl,Ic te, dua ra quyet dinh dUng
dk. Ban
hanIi dll hoan th~ cac chi t!eu rna DHDCD dll d~ ra. Tuy nhien t5c d(>tang
tru6ng d0fmh thu % la hoi thap so vai toc d(>tang doanh thu trung binh trong cac nam
truac 1a 1~%.
Theo chiSr,lugc da cong b5, d~ tra thanh nha san xu~t day cap di~n hang dAu Dong Nam A
thi doanh fhu phiti 'ang truang b~nh quan >20%1 nam. Tuy nhien tang truang doanh thu vila
qua co ch - g lc;ti,de nghi Ban dieu hanh giiti thich them ?
Danh gia ~ tinh h1nh kinh t€ 2016 cua Ban di~u hanh co noi v~ vi~c anh huang cua hi~p
dinh TPP. Tuy TPF chua anh hu6ng d€n cong ty trong nam 2016 nhung d€ nghi HDQT chi
d~o ban d €u hanh ay dlJIlg 1(>trinh hOi nh~p TPP d~ chu d<)ngtrong san xu~t kinh doanh.
nam 2016 tang truang 5,9% co anh hu6ng d€n san 1ugng tung ra thi
Chi tieu u~t kh~ nam 2016 la 10 tri~u USD, tuy tang tru6ng cao han nam truac la 37%
nhung thi truang )ru~t khftu hi~n nay dang rna r(>ngva co nhi€u ca h(>i.D€ nghi diSu chinh
An 12 tri~u USD.

DHflCD thuimg li~n nlim 110 16 ~ CAD IVI


VS du an d'u tir NhA may san xuat day cap dien Tan Phu Trung khong thAy dS c~p d6n day
chuyen san xuat cap cao th~ CCVLine 110 kV?

Ddp: Ong Ngu~"n Lrc, t ay mijt
-

cxa toa Dfli hri, giai ilap nhu sau:

VS tang t kmg ~o
thu 2015 tuy tang 5% nhimg do gia nguyen v~t lieu, gia ban san pham
giam nen t I \IC te sa hrong tang.
VS tang t lOng daonh thu binh quan: my thea nrng giai doan rna Ban dieu hanh se d~t muc
tieu cu th~, nhung t6ng th~v§n phu hop va dat duoc muc tieu dai han,
VS doanh u xuAt l&§.u, do anh huong boi nhieu ySu t6 nen muc tieu d~t ra nhir v~y la phu
hop.
VS da'y c~fySn san xuat cap cao thS CCV Line 110 kV, cong ty v§n dang ti6p tuc nghien

=: r

CUu de trieI khai.

Ong

U

CU'O'nC!
thay mijt chu toa ilfli hri giai thich them:

Ve m\lc ti~u tang t 6ng doanh thu va san luqng d~t ra nhu v~y la phu hgp va kha thi do
tinh hinh s' xufrt kiinh doanh trong giai do~ nay bi tac dQng, anh hUOng bCrirAt nhiSu ySu
t6. HDQT a ban di~u hanh da:va dang ne; l\Ic hSt suc. Mong quy vi c6 dong thong cam.

2. Thong bao ~t qua 1Ji~uquy~t, biu eil:
Ti,lithm dirm bi~u quySt (luc 12 gia 00), t6ng,s6 c,6 dong; di,lidi~n c6 don~ than: d¥ D~ hQi
la 1~3 ng~u~'; s~ hi'i1tIva di,lidi~n 24.069.180 co pharr, chiem tY l~ 83,57% tong so co phan c6
quyen bie quyet
ang Vo H-

Luy~n tong

bao k6t qua bi~u quySt va bftu cu:

2.1. K~t qua bi~u quy~t:
a)

I

Thon} qua Bae cao kit qua SXKD niim 2015

Khong 1~ thanh

ChiSm ti l~ 0% so co phftn c6
quy€n bi~u quySt tham d\I Di,lihQi

TUO'l1gUng v6i 0 c6 phftn

--.----1---- - ----.
-.
..
-..
------.- ---..
-

Khong ~6 Y kiSn

j
r

.1

--.-.--..
- -.-.--- - --.---.--.-..
..
----------- ..
---

ChiSm ti l~ 0% s6 c6 phftn c6
quy€n bi~u quySt tham d\l Di,lihQi

TUO'l1gUng vOi 0 c6 phftn

I

b)

ThOn)

qUll

Klhoach SXKD nlim 2016

~---~----~----------------------~----------------------~
Tanthanh
Khong Ianthanh
---_ ..- -----.

Khong f6 y kiSn

c/•\

ChiSm ti l~ 100% so co phftn c6
quy€n bi~u quySt tham d\l Di,lihQi

TUO'l1gUng vOi 24.069.180 c6
phftn

TUO'l1gUng vOi 0 c6 phftn
_ ..- .._ .._---_. __ .._----_._-_ _-_ _._ ..-_ _
TUO'l1gUng vOi 0 c6 phftn

Chi6m ti l~ 0% s6 co phftn c6
quy€n bi~u quYSttham d\l Di,lihQi
__ ..- _--_._-_. __ _-_ .._-----_.._--_ .._._-_ .._ .._--_.--"
ChiSm ti l~ 0% s6 c6 phftn c6
quy€n bi~u quySt tham d\l Di,lihQi

_

4"
•
'CI'" 4).
rton~I qua B'I-.'
av cao h oflt uf/ng
cua
npl
uong quan t'rl

'7"1."

.L

?

~----~----~-----------------------.-----------------------TanthaPh

TUO'l1gUng vOi 24.069.180 c6
phftn

BOOCD thuOng hien nam h016 - CADIVI

ChiSm ti l~ 100% s6 c6 phftn c6
quy€n bi~u quySt tham d\l Di,lihQi


Khong tln thanh

Tuong ling voi 0 c6 phan

Chiem ti l~ 0% s6 c6 phan co
quyen biSu quyet tham du Dai hQi

;;;fuJ

Chiem ti l~ 0% s6 c6 phan co
quyen bieu quyet tham dir Dai hoi

-;_;;~:;t-~~:
-;':;:'g
d)

........................_

v6i-~-~6

_

_

_._

_

_ .._

.

Thong qua BaG cdo cua Ban kiim sodt
~----~----~----------------------~------------------------Chiem ti l~ 100% s6 c6 phan co
Tuong trng voi 24.069.180 c6
Tan tharih

phk

quyen bieu quyet tham du Dai hoi

............................_ .

~6~f~
!U~:~~~_C6~::~

__~~~~~~~~:~~~
1

ChiSm ti l~ 0% s6 c6 phan co

6y kien

Khong

e)

Tuong ilng vai 0 c6 phk

ThOnJ qua Boo

CaD tili

quy~n bi~u quySt tham dV D~i hQi

chink niim 2015 iIii illo/c kilm todn

~----,_----~----------------------~------------------------.
Tu~g img voi 24.069.180 c6
phan

Tan tharb
I

Chiem ti l~ 100% s6 c6 phan co
quyen bieu quyet tham du Dai hQi

-~o~;tb -;~:~-:~·~~;~--~b~~k·------·-·--·
-ci~i~;·--ti---i~--O%---~b--~hk-..-;6-th::'

16y kien,

Khong

f)

s6
quyen bieu quyet tham du Dai hQi

Chiem ti l~ 0% s6 c6 phan co
quy~n bi~u quySt tham dV D~i hQi

Tuong ilng vai 0 c6 phk

ThOnJ qua Ph'l""'g an phiin ph6il9'i nhu~n nam 2015
~----+-----~----------------------~------------------------.
T' thruk
Tu~g(mgvai24.069.180c6
Chi~m ti,l~ 10~% s6 c6 phk co
an
i
pharr
quyen bieu quyet tham dv D~i hQi

,.,

------T---- --..-------.-------.-----..--..-....
-..--..---------------:~---.-,
Kh~

t'

thanh

~
Kh ong

(I"0 y kiAen

T

" 0 A hA

'

___~n:_L_..____
_._~:_:_~.:~:.__._~~_.~
_ __:. .. ._._...
Tuong ung
'

" 0 coAp hAan

ChIem 11 l~ 0% s6 co phk

co

~~X~~
.._~.~~~_.~~~~!_~~
__
~~_~!~~?L.
ChiSm ti l~ 0% so c6 phk co
quy~n bi~u quySt tham dV D~ hQi

Val

Thon~. qua viftl!uy quy;n eho HDQT eh(Jn Cong ry kiim toan cho nam tdi ehinh 2016

g)

Tan thrub

ThU~g (mg vai 24.069.180 c6
p an

ChiSm ti l~ 100% s6 c6 phk co
quy~n bi~u quySt tham dV D~i hQi

Khong ~ thanh

Tuong (mg vai 0 c6 phk

ChiSm ti l~ 0% so co phk co
quy~n bi~u quYSt tham dV D~i hQi

1---,--,,--

.- ...
--...
---~ -.------.---------- .....
--- ...
-...
-.-.-...
----.---

~
" k'A
Kh ong ero y len

T

I

'
uong ung

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THON(J; QUA I {EN BAN

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NGHI QUYET:

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Bien b~n,ray dug Thu ky dean ghi lai day du, trung thuc, doc lai tru?,c 8~i h(>iva duoc f)~,i
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100% hong qua. Bien ban nay la co sa de ra Nghi quyet cua Dai hoi dong co
dong th~g nien am 2016 Cong ty CP Day cap dien Vi~t Nam.

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Thong q a Nghj uy~tD~i hQi
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N UYEN INH HIt:U

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BOOCD thuemt nien nar 2016 - CADIVI

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