ToNc cONc
ry rHuoc rA vrcr NAM
xA ugt cHU NGHi,q. vt4,r NAM
DQc lflp - TF do - H4nlh Phirc
ceNG
Ho^A.
c6ruo rY
CO PftAN
e AT
utN
[-d!
nAN KrEM pHrEU BrEU
euyp:r
Bi6u Quy6t c6c nQi dung theo td'trinh
Dai hQi tl6ng cO a6ng U6t ttrudng nim 2017
cf
Can
luQt doanh nghiQp s6 AglZOt+/QHt3
AY
r.X
Udn cu vdo dr€u le vd tO chuc Cdng ty Cd Phdn C6t Lgi
Cdn cri viro nguyd,ntgc,th6 l9 UAu If,uV thd TV HEQT vd Tr/ BKS
nOn
H6m nay, ngdy 26 thing 10 ndm 2017, Ban kiOm phi6u Dai hQi cO d6ng thudng
. ^7
ph6n Crit Loi ndm 2017 chung t6i g6m:
C6ng ty C6
1/ Ong Nguy6n L0 Todn Thing, Ph6 Phdng Thi Truong- Truong ban
2lBdTrAn Thi Thanh Thuy, c6 d6ng
31
- Thdnh vi6n
6ngPh4m H6ng Trudng Nhdn viOn Phdng TCKT- Thdnh vi6n
. Chring t6i da ti6n hdnh kiem phiCu bitiu quytit c6c nQi dung theo td trinh Dai
vdi k6t qu6 nhu sau :
i
r.'
-l
T6ng
sd phi0u bi€u quyOt co quy6n bi6u quy6t co mflt tai Eai
h()i:
hQi
10.914.834
phi€u.
T6ng s6 thd bitiu quytit phrit ra: 48 th6, d4i di6n cho: 10.914.834 phitfu bitiu
quytit
T6ng s6 tfre bi6u quytit thu viro: 48 th6, tlAi diQn cho: 10.9121.834 phitiu bi6u
quyet
S5 tne bi€u quytit khdng hqp l9 : 0 th6, dai diOn
SO
tne bi6u quy6t hqp lQ
:
cho: 0
phi6u biOu quytlt
48 th6, d4i diQn cho: 10.914.834
phii5u bi6u quytit
Eat tj'19: 100 % ltdng s6 phitiu bi€u quytit c6 mflt tai Dai hQi.
A.
1.
K6t qun Bi6u quy6t cdc nQi dung td trinh nhu sau:
Muc I,
Lqi)
-
fn
phifi hdnh c6 phi6u tdng v6n di6u lE ctra C6ng ty (.theo nOi dung tai
Td trinh s6:627|TTr-CPCL ngiry 0411012017 cl ,a C6rrg ty c6 phdn C6t
Phuong
Sd thd t6n thanh
: 48 th6, d4t: 10.914,834 phi6u biOu quy€it.
lq: lO0 yo l(;ngsO tO.g 14.834 phi6u bi,5u quyi5t c6 m5t tai Dai hQi
phi6u biOu quy€t.
- SO thd Kh6ng tdn thdnh : 0 th6, d4t 0
Dat ty
Dat t!'
-
lQ:
0
Yo ltdng s6 phiOu biOu quydt c6 mflt
56 th6 Khdng y kitin
Dat
tj'lQ:
0
: 0
% lt6ngsd phitlu
thd,
d4t 0
tai Dai hQi
phitiu bi0u quytit.
biOu quy6t co mflt tai Dai hQi
2. Di6u chinh k6 ho4ch
c6 tuc ndm 2017 (theo n6i dung tai Mr.rc
627|TTr-CPCL ngdy 0411012017 cria C6ng ty c6 phAn C6t Lqi)
-
56 the t6n thdnh
Dat
-
tj' lQ
tj' lQ:
th6, d4t 10.914.834 phitfu biOu quytlt.
: 0
th6,
dat 0
phiriu biOu quytit.
0 % /t6ng s6 phi6u biOu quy6t co m{t t4i Dai hdi
Sd th6 Khdng y
Dat
SO:
100 % lt6ngs6 phitSu bitlu quy6t c6 m4t tai Dai hQi
56 thd Kh6ng t6n thdnh
Dat
-
ti l0:
: 48
II, Td trinh
0
kiiin
:
0
th6,
d4t 0
phitiu bi6u quytlt.
% lt6ngs6 phitfu bi6u quytit c6 mflt tai Dai hQi
Bi0n bin ndy dugc lflp tai Dai HQi d6ng c6 ddng C6ng ty c6 phAn c6t Lgi vdo
IIh... ngiry 2611012017 vd ilugc mgi thdnh viOn Ban ki6m phiilu th6ng nh6t ky tOn
nhdn.
CHI/
ry
Cu,q.
cAc THANH VITN
BAN KIEM PHTEU
Trin Thi Thanh Thriy
Ph4m Hdng Trudng
TM. BAI{ KIEM PHIEU
Trur0ng Ban
_r
Nguy6n [,6 Toirn Thing
rv rHu6c r,A vrer NAr\d ceNG HoA >
pnAN cAr lgl
DQc lap - Tq do - H4nh Phric
rONc cONc
3( ctpnilin
NAM
BIEN BAN KIEM PHIEU BIEU QUYET
Nghi quy6t Dai hQi il0ng C6 C0ng
Uft thudng nim 2017
Can cri ludt doanh nghiQp sd 68/2014lQHl3
Can cri vdo diOu lq vd td chuc C6ng ty
.H6m nay, ngdy 26 thing l0 ndm 2017, Ban ki6m phi6u Dai hQi "6 d6ttg b6t thuong C6ng ty
"
C6 phAn CatLqi ndm 2017 chring t6i gdm:
l/
Ong Nguy6n Ld
Todn
h6ng, Ph6 Phong Thi Truong- Tru&ng ban
2lBiLTrAn Thi Thanh Thuli, c6 dOng
- Thdnh viOn
3/ Ong Ph4m Hdng Trulng Nhdn vi6n Phdng TCKT- Thdnh vi6n
Chring t6i da ti6n hdnh ki m phitlu bi0u q,ry5t Nghi quytit Dai hQi CO ddng thudng ni0n t4i
Cdng ty c6 phAn C6t Lqi voi ktlt qud nhu sau :
,.'
-i
Tdng
sd^ phiOu bi0u quydt c6 mflt tai Dpi
hQi: 10.914.834
phiOu bi0u quydt.
: 48 th6, dai diQn cho: 10.914.834 phi6u biOu quytlt
: 45 th6, d4i diQn cho: 10.903.214 phi€iu bi€u quyOt
SO tne bi€u quytit kh6ng hqp lQ : 0
th6, dpi diQn cho: 0 phitiu bi6u quy6t
tne bi6u quytft ph6t ra
i .,
-;.
T6ng s6 th6" bi€u quyOt thu vdo
T6ng
sO
S6 tne bi€u quytlt hqp l9
Dat
tj'lQ:
gg,SgVo
lt6ngs phi6u bitiu quytlt
K6t qufr Bi6u quyilt
-
: 45 th6, dai di€n cho: 10.903.214
phit5u bi6u quy6t
c6 m{t tai Dai hQi.
:
., ,,,7
^i th6
56
bi6u quy6t T6n thdnh
:
th6, d4t 10.903.214 phitiu tri€u quy6t.
45
Eat ty lq: 99.89 % lt6ngsd phi6u bitlu quy6t co mflt tai Dai hQi.
35 the bi6u quy6t Kh6ng t6n thdnh
Eat ty 16:
-
SO
0 % lt6ng s6 phitiu bi6u quytit
thd biOu quy6t Kh6ng y ki6n
Dat ty
: 0
le: 0 % lt6ngs6
: 0
th6,
d4t 0
phitiu bi€u quytit.
c6 mflt tai Dai hQi.
0
th6, d4t
phitiu bitiu quy6t.
phitiu bitiu quytit c6 m4t tai Dai hQi.
Bi0n b6n ndy dugc lap tai Dqi H6i d6ng c6 ddng C6.ng ty 96 phdn ciit Lgi vdo hic 11gid15
ngiry 2611012017 vdr dugc mgi thdnh vi6n Ban ki6m phi6u th6ng nhdt ki t6n x6c nh4n.
CHU
x.f cOI
CAC THANH VIEN
TM. BAN KIEMI PHIEU
BAN KIEM PHIEU
TrAn Thi Thanh Thriy
n
Ng
in Thing