16. Biên bản họp ĐHĐCĐ 2016 CNC BB DHDCD 2016

co

CONG TV
pHAN rtrv AN CONG NGII:E:,
TIIIET BJ vA KIEM DJNH xAY Dl)N"G-CONINCO
===

S6:

01.

***

CONG HoAxAHQI

Dc}cl~p -

T1}'

CHUNGHiA V$fNAM

do - Hanh phuc

===000 ==

==

/2016/BB-DHDCD
Ha N9i, ngay 12 thang 4 nam 2016

BIEN BA.N HQP

D~I HQI DONG

CO DONG

THUONG

NIEN 2016

- Can cir Luat Doanh nghiep s6 65/2014/QH 13 ngay 26/1112014;
- Can cir Dieu l~ T6 chirc va hoat dong Cong ty c6 phan Tir van cong nghe, thiet bi
va kiem dinh xay dung CONINCO.
Vao h6i 9hOO ngay 12 thang 4 narn 2016, Cong ty c6 phan Tu vfrn cong nghe, thiet bi
va kiem dinh xay dung - CONINCO dff khai mac Dai h<)i d6ng c6 dong thirong nien 2016.
Dia di~m: Hoi tnrong 601 Tru so Cong ty s6 4 Ton Thfrt Tung - D6ng Da - Ha Noi
I. Dai h<)i dff nghe ong Le Minh Hoang - Thanh vien Ban Ki~m soat, bao cao k~t qua kiern
tra tu each c6 dong tham du dai hoi,
Tinh d~n 9h30 co 50 c6 dong va dai dien theo uy quyen tham dir hQP, dai dien cho
4.203.140 c6 phan, chiem 95,53% tong s6 c6 phan phat hanh cua Cong ty.

II. Dai hci dff bi~u quyet voi ty l~ 100% thong qua Doan chu tich dai hoi:
- Ong Nguyen Van Cong - Chu tich HDQT, T6ng giam d6c - Chu toa;
- Ong Ha Minh - Uy vien HDQT, Pho t6ng giam d6c - Thanh vien;
- Ong Nguyen Manh Tuan - Uy vien HDQT, Pho tong giam d6c - Thanh vien;
- Ong Ph an Ngoc Cirong - Uy vien HDQT, Pho tong giarn d6c - Thanh vien;
- Ong Nguyen Xuan Hai - Uy vien HDQT - Thanh vien;
III. Doan chu tich dff chi dinh Thu ky dai h<)i la ong Le Minh Hoang
IV. Dai hoi dff bi~u quyet voi ty l~ 100% thong qua:

1. Ban Ki~m phieu:
- Ba H6 Thi Ha - Truong phong KTKH - Truong ban;

- Ba Ngo Thanh Nguyen - Ban thu ky - Thanh vien;
- Ba Phan Thi My Anh - Ban Thu ky- Thanh vien;
2. Chuang

trinh dai hci d6ng c6 dong thirong nien nam 2016.

3. Quy che t6 chirc dai hoi va bo phieu bi~u quyet tai dai hoi d6ng c6 dong thuong
nien nam 2016.
V. V oi tinh than lam viec khan twang, nghiem tuc, Dai hQi d6ng c6 dong thirong nien nam
2016 da thuc hien dung chuang trinh dai hoi dff duoc thong qua. Dai h<)i dff nghe:
1. Ong Ha Minh - Uy vien HDQT, Pho t6ng giam d6c bao cao:
- Bao cao k~t qua hoat dong cua Cong ty va cua Hoi d6ng quan tri nam 2015;
- S6 lieu bao cao tai chinh nam 2015 dff duoc kiem toan;
- Cong b6 phuong an phan phoi loi nhuan narn 2015; Phuong an san xuat kinh doanh
nam 2016 va Thu lao Hci d6ng quan tri va Ban kiem soat nam 2016.

1


2. Ong Nguyen Ti~n DoM - Truong Ban Ki~m soat bao cao:

- Bao cao k~t qua hoat dong cua Ban Ki~m soat nam 2015.
3. Ong Le Minh Hoang - Thu ky dai hoi doc cac to trinh:
- To trinh v~ viec Chu tich HQi dong quan tri kiem nhiem chirc vu T6ng giam d6c;
- To trinh v~ viec tri~n khai dftu tu du an CONINCO Building tai s6 4 Ton Th~t Tung,
Ha NQi va uy quyen cho HQi dong quan tri quyet dinh viec trien khai dftu tu DlJ an.
- To trinh phuong an phat hanh c6 phan rieng le tang von dieu l~ Cong ty
VI. Sau khi nghe cac bao cao, to trinh, mot s6 c6 dong da: co y kien va da: duoc tra loi ra
rang tai dai hoi, Sau phan thao luan, Dai hoi da: ti~n hanh bi~u quyet thong qua cac nghi
quyet, k~t qua cu th~ nhir sau:

1. Thong qua Bao cao tai chinh nam 2015 da drrQ'cki~m toan
K~t qua bieu quyet:
- D6ng y:
100%
- Khong d6ng y:
0%
2. Thong qua Phurrng an phan ph8i IQ'i nhuan nam 2015; Phuong an san xuftt
kinh doanh narn 2016 va thu lao HQi dang quan tr] va Ban ki~m soat nam 2016
K~t qua bi~u quyet:
- D6ng y:
100%
- Khong dong y:
0%
3. Thong qua vi~c Chu tich HQi dang quan tr] kiern nhiern TAng giam d8c
K~t qua bieu quyet:
- D6ng y:
100%
- Khong dong y:
0%
4. Thong qua TO'trinh v~ vi~c tri~n khai d§u tir dl! an CONINCO Building tai s8 4
Ton Thftt Tung, Ha NQi, iiy quyen cho HQi dang quan tr] quyet djnh vi~c tri~n khai d§u
tu Dl! an.
K~t qua bi~u quyet:
- D6ng y:
97,50%
- Khong dong y:
2,50%
5. TO'trinh phurrng an phat hanh cA ph§n rieng le tang v8n di~u l~ Cdng ty
K~t qua bieu quyet:
- D6ng y:

70,42%
- Khong dong y:
29,58%
Bien ban Dai hoi da: duoc thong qua toan van tai Dai hQi d6ng c6 dong thuong nien
2016 cua Cong ty c6 phan Tu v~n cong nghe, thiet bi va kiem dinh xay dung - CONINCO
va duoc 100% c6 dong tham du bieu quyet thong qua vao h6i I1h30 cung ngay.
THU

Nguy~n Van Cong

KY

Le Minh

f)~I HQI

Hoang

2