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BAo HIEM QuAN DQI

S6: 01120 17/BB-DHDCD. IC

CONG HOA xA HOI CHiT NGHiA VIET NAM. . .DQc I~p - T1,I'do - H~nh phuc

Ha NQi, ngay 29 thang 03 nam 2017

BIENBAN.HQPDj HQI f)6~G C? f)6~G rnyONG:m:N ~AM 2017TONG CONG TY CO PRAN BAO IDEM QUAN DQI

T6ng Cong ty C6 phan Bao hiem Quan dQi (MIC): Dia chi tru sa chinh T~ng 15, toa nhaMIPEC, 229 Tay San, QU?nB6ng Da, Thanh ph5 Ha NQi.

Gidy phep thanh l?p va h6?t dQngs5 43GPIKDBH ngay 08/10/2007 cua Cong ty c6 ph~ Baohiern Q,uan dQi; ~idy phep difu chinh s5 43/GPDC8IKDBH ngay 31 thang 05 narn 2011; Gidyphep dieu chinh so 43/GPDC2fIKDBH ngay 15thang 3 nam 2017 cua BQTill chinh.

Hom nay, VElO 08 gio fO phut ngay 29 thang 03 narn 2017, tai HQi tnrong khach S?l1

Grand Plaza, Ha NQi. T6ng <rong ty c6 phan Bao hiem Quan DQi (MIC) da ti~n hanh t6 chtrchop Dai hQi d6ng C6 dong th ·ang nien nam 2017. NQi dung cua Dai hQi g6m cac vdn d~ sau:

I. Thanh phan tham du Bai hQAi• j •1. Khach ll1<ri tham duo Bai hoi. ,. .

- f)~i di~n Ngan himg TfO'oug m~i c8 ph§n Quan dQi ("MB")Thm;mg tuang Le Huu Duc - Chtl tich HDQT MB

Ong Le Van Be I -Nguyen Pho chu tich HDQT MB, c5 vdn HDQT MBBa va TI1iHai PhLf(;mg - TruOng Ban Ki6m soMMBVa cac Ong/ba lit thanh'vien HDQT, thimh vien Ban Di~u h8.nhMB

- HQi dang Qmln tri MtcOng Uong Dong Hung Chtl tich HDQT MIC,Ong Phan Plmang Anh Thanh vien HDQT MIC,Ong NgLly~nQtlang Hi~n Thanh vien HDQT MIC,Ong Du Cao San

- Ban KiBm soM MIC.Ba Nguy€n Thi Phuong Thuy

Thanh vien HDQT MIC.

TruOng BKS.- Clll1g cae d6ng chi thuoc Dang uy, Ban Di~u hanh, cac Kh5ilBan, Cong ty trvc thuQc

T6ng Cong ty c6 phfin Ba~ hitm Quan,dQi " ,

- D~c bi~t lit Quy vi Co d9ng Clla Tong Cong ty co pMn Bao hiem Quan dQitham d\f d?i hQi2. Tfnh ht!"pphap, helP l~ ciia D~i hQi

Ba Nglly~n Thi H,ii Y~n - thay m?t Ban t6 chuc dc;>cBao cao th~m tra tu cach c6 dongdV D?i hQi. Tt;titho·j diSm b~t dAu khai m?c D?i hQi, co 36 c6 dong, d?i di~n cho 70.731.370c6 ph~n, chi~11l88,41% t6ng Is5 c6 ph§.n co quy~n bi~u quy~t cua T6ng cong ty C6 ph§.n Baohi~m Quan ltQi.

T6 g cong ty C6 ph§DBao hi~m QUaDd9iDia chi: T~g 15,Taa nha MIPEC, s6 229 ray Scm,OOng Da, Ha NQi • Dlfn tbo~j: (84-4) 6285 3388 • Fax: (84-4) 62853366

Email: info@mic.vn • Website: www.mic.vn

D0i hoi dong c6 dong huang nien MIC nam 2017 du di€u kien tien hanh thea LuatDoanh nghiep va Di~u l~ t6 hire va hoat dong cua T6ng Cong ty C6 phan Bao hiem QuandOi.

II. Khai mac D~i hQi:

Ba Nguyen Thi Thu H ng thay m~t Ban T6 chirc doc chuang trinh 11Qp,Quy ch~ lamviec cua Dai hOi d6ng c6 dor g thuong nien nam 2017 va d~ ClT Doan Chi! tich, Ban TIm ky,Ban th~m tra tir each c6 dong va kiem phieu,

Dai hoi da bieu quyet M~t tri thong qua Chuang trinh, Quy che lam viec cua Dai hoi.

~0i hOi da bieu ~UY6tt~t ~i v€ th:um phan va s6 IUQTIgDean Chu tich, Ban Thu ky,Ban tham tra tu each co don va kiem phieu nhu sau:1. Doan Chu t!ch gam 0 thaDh vieD:

(1) Ong Uong Dong H ng - Chu tich HDQT - Chl! tQaD~i hOi(2) Ong Nguy~n Quan Hi~n - TOB, TV HDQT - Thanh vien(3) Ba Nguyen Thi Ph ang Thuy - TruOng Ban Ki~m soat - Thanh vien

2. Ban Thu' ky gAm 02 t imh VieD:(1) Ba Le Thi Thanh ai - TruOng ban(2) Ong Tr§.n Vil San - Thanh vienBan th:1rn tJ~ahI' caCh1CB,dODgva ki~m phi~u gAm 03 thaDh VieD:(1) Ba Nguyen Thi Hai Yen - Truang ban(2) Ong Nguyen HtrLl oan - Thanh vien(3) Ong Hoang Van T" g - Thanh vien

~ - I(4) Ong Nguyen Van Jan -Thanh vien

h Ph§n 2: cAc N91 DUNGDU'QC TRINH ~AY :RONG D~I HQIOng U6ng Dong Hll11g- Chi! tich HDQT bao cao tong ket ho~t dong HDQT nhi~m ky2012 - 2017 va phuang huang ho~t dQng nhi~m kY 2017 - 2022.

2. Ong Nguyen Quang ~i~n - T6~g Giam d6c, Thanh vien HDQT bao cao k~t qua ho~tdong kinh doanh nfun 2016 va ke ho~ch kinh doanh nam 2017.

3. Ba Nguyen Thi PlmJg Thuy - TruOng Ban ki~m soat bao cao k~t qua ho~t dong cuaBKS nhi~m ley 2012 - ho 17 va phuang huang ho~t dong nhi~m ley 2017 - 2022.

4. Tlm9'ng tuong Le Huu Duc - Chu tich HDQT MB phat bi~u chi d~o d~i hOi.5. Oug NgLly~n Quang '~n - TOB, thanh vien HDQT bao cao xin y ki~n d~i hOi cac noi

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6.

dung saLl:

- Bere 2016 da ducycki€m toan va phuang an phful ph6i 19'inl1U?n20 16 t~i ta t1'inh

S645/43/2017/TTr-tQT. . ,- PhuO'ng an hJa ch ~11 dan vi kiem toan bao cao tai chinh nam 2017 t~i ta trinh s643/2017!TTr-IIDQTngay 15/3/2017.

Ong Uong Dong Hun~ - Chli tich HDQT bao cao xin y ki~n D~i hOi cac nQi dung sall:

- Phll'O'l1gan niem ~}I~tc6 phi~u tren ,sa giao dich chung khoan Ha NOi ho~c sa giaodich chtrng Id10ru1H M t~ ta trinh so 42 /20 17/TTr-HDQT.- PImO'ng an chi t1'a hil lao HOi d6ng Quan trl, Ban ki~m soat na1112016 va k~ ho~chnam2017t~itatrin~ s6 4112017/TTr-HDQT.

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7. Ong Nguyen Quang Hie - TCID, thanh vien HDQT bao cao xin y kien dai hoi:- Thay mat HDQT tri bay to trinh s6 44/2017/TTr-HDQT v~ viec B~u thanh vienHoi dong QUEmtri, B Ki~m Soat nhiern ley 2017 - 2022 va gioi thieu thong tin cac{TUg vien.

8. Ba Nguyen Thi Hai y~ - Dai dien Ban Tham tra tu each c6 dong, Truong Ban Ki~m

phieu, thong qua Quy c 6 b~u cli va huang dfuI c6 dong each thirc thuc hien b~u cu.

PI-IA.N3: THAo L ~ cAe VAN BE THUQC NQI DUNG B~I H(H

Ong Uong Dong Hung lay m?t Doan chu tich giai dap cac y ki~n cua C6 Dong thamgia Dai hoi.

pHAN 4 KET QuA BIEU QUYETT~ B~ HQIOng Uong Dong Hung Chu toa Dai hOi Ik luot neu cac vfrn d~ duoc dua ra bi~u quyet

tai Dai hoi. Can cir vao k~t ~ fl kiem phieu do Ban Ki~m phieu thuc hien kiem phieu t~i D?ihoi, cac vfrn d~ da duqc D?i Oid5ng c6 dong bi~u quy€t thong qua bao g5m:1. Trinh bay cac Bao cao tnr6'c B,i hQi

- Bao cao clla HQi d6ng puan tri v6 t6ng k~t ho?t dong, HDQT nhi~m ky 2012 - 2017 vaphu"O"ngIm6ng ho?t dong llhiem ky 2017 - 2022 (Bao cao so 40/20 17/BC-HDQT.MIC).

- Bao ccl.O Clla Ban Di6u himh v6 K~t qua ho?t dong kinh doanh nam 2016 va k~ ho~ch

kinh doanh nam 2017 (Baolo s6 765/2017IBC-MIC).- Bao cao CllaBan Ki~ soat v6 ho?t dong nam 2016 cua MIC (Bao cao s6 06/20171BC­

MIC - BKS).

- D?i hOi d6ng c6 dong-1lhong qua cac bao cao: Bao cao s6 40/2017/BC-HDQT.MIC cuaHi)i d6ng Quim tri, BaD cito db 76S':017IBC-MIC cu~ T6ng Giam dbc, BaD CaDs6 BaD cae s606/20 17/BC-MIC-BKS) clla kan Kiem soat, v6i mot so l1<)idung cO"ban nhu sau:1.1 K~t (IUa Cll tb~ v~ thU'c~lienkinh doanh 5 nam tir 2012 - 2016:. . I' (Dan vi: Tj a6ng)

Nam 2016

Chi tieu Nam Nam Nam NamK~2012 2013 2014 2015 Tb1!c %

hi~n ho~ch THIKH

1. Doanh tllLl I 568 816 1.157 1.594 1.908 1.870 102%- Doanh thu KDBH 519 753 1.085 1.520 1.808- Doanh thu ddu tu teli

49 63 72 74 100chinh vd thu nh(lp khac

2. T), l~ b6i tlmong 30,2% 39,5% 28,8% 28,2% 32%3. Lqi nhll?l1 tru6c tl1U~ 32 42 39 50 88 72 122%4. V6n di~u l~ I 400 400 500 500 8005. T6ng tai san 972 1.578 2.013 2.255 2.9516. Ty su§t lqi nhu~/V6n 5,5% 7,2% 6,1% 7,1% 10,0%chu sa hiill (ROE)8. D\I ph6ng nghi~p Vl.,l 282 377 561 796 9549. Ty I~ c6 nrc 5% 7% 6% 7% DK8% 7%

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1.2 Muc tieu cu th~ giai do~ ] 2017 - 2022:(Don vi: Ty d6ng)

TT Ni}i dung Nam Nam Nam Nam Nam2017 2018 2019 2020 2021

A Ole chi tieu chung1 V6n di~u l~ 800 1.300 1.300 2.000 2.0002 Tong TS 3.400 4.400 5.000 6.300 6.9003 QuyDPNV 1.082 1.446 1.698 1.931 2.1554 Mang Iuoi 59 64 70 70 705 Nhan su I 1.650 1.900 2.120 2.250 2.500B Cac chi tieu KD I1 T3ng Doanb thu I 2.150 3.000 3.500 4.000 4.5002 C3 nrc t5i tbi~u I 8% 8% 8% 8% 8%3 ROE 13% 13% 13% 13% 13%

1.3 Cac chi tieu k~ hoach k nh doanh nam 2017 cl} th~ nhu sau:

(Don vi: Ty d6ng)

TT Chi Heu! Thuc hi~n Ke hoach rt l~ tangnam 2016 2017 truong (%)

1 T6ng Doanh thu I 1.908 2.150 113%- T6ng thu phi bao h em 1.808 2.050 114%- Doanh thu hoat dQI,gUti chinh 100 100 100%

2 Ty I~bin thuoug 32% <29% 100°!t)

3 Quy (h.1' phong nghi~p Vl} d~n 954 1.082 130(10

4 Lo'i nhujin trutrc thu~ 88 148 168%

5 S6 )m.)'ngCdng ty 54 59 122%6 C6 nrc 8% T5i thi~u 8%

o

Ty l~ bi~u quyet:

S6 c6 ph~n bi~u quyet tan thanh hi 70.731.370 phieu, chiem ty l~ 100% tong s6 c6 phantai thoi diem Dai hQi rib hanh bi~u quyet.

2. Bao cao tai chi~h nii~ 2016 oil OIlI'C ki~m toan va Phu·"ng an philn ph6i Iq·jnhu~nnam 2016 (To' trinh so 45/2r17/TTr-HDQT ngay 15/03/2017).

£)~i hQi d6ng c6 don. thong qua phucmg an phau ph6i lqi nhu?n nam 2016 nhu sau:

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[Jon vi: trieu a6ng8TT Chi tieu So ti~n

1 LO'i nhufin trurrc thu~ hop nhit cua MIC nam 2016 88.288.. I .2 TI1lle TNDN phai nop 18.022

3 Lei nhufin sau thu~ bla MIC nam 2016 70.266

4 Trich l~p: Quy du tni ~at buoc (5%) 3.512

5 L9'i Ich co dong thieu fO 11

6 LQ'j nhu~n nam 2011 con l,i (6)= (3)-(4)-(5) 66.743

7 L9'i nhuan cac nam C911 lai 3.238

8 LQ·j nhuan COil lai luy k~ <len 31112/2016 (8) = (6)+(7) 69.981I

9 LQ'j nhufin dung d~ hia co rue dl}'ki~n (8%) 43.867

10 Trfch quy thtnrng HDQT va Ban Di~u hanh 2.600

11 LN con I,inarn 20t( sau khi trich l~p cac quy va chia co nrc 23.514

Dai hQi dong c6 dont giao Hoi d6ng Quan tri t6 ChtTC thuc hien phan ph6i loi nhuan,

tri~h .l?p cac Quy~nop, th~~ ~a qu:St ~inhth~ ,gi~ chi tr~ c6 ~c cho C6 Adong darn bao quyen19'1cua MIC quyen lQ'1co dong va phu hop VOl cac quy dinh cua phap luat. -::

'" IT5' I~ bieu quyet: -1<:

S6 c6 phAn bi~u quySt Lin thanh 18. 70.731.3 70 phi~u, chi~m ty 1~ 100% t6ng s6 c6 phdn CCtai thcri diSm Dai hoi ti8n haJh bi~u quy~t. HI, "I ! f

3. Bao cao pl1l1'O'IIg~in I~a chQn Cong ty ki~m toan bao cao tili chinh nam 2017 (Ta . i~t1'il1hs6 43/20 17/TT1'-HDQT ngay 15/3/2017).

D~ihQi ct6ng c6 dong' iao HOi d6ng Quan tri quySt dinh h,.rachQn 01 trong cac Cong tyh~l11 toal1 c6 uy tin trong anh sach dff neu d~ ki~m toan bao cao till chinh nam 2017 cuaMIC.

T)' )~ bi~u quy~t:

S6 c6 ph§n bi~u QUY8tjtan thanh la 70,731.370 phi~u, chi8m ty l~ 100% t6ng s6 c6 phfrntc;titho·j di~m 8~i hQi ti~n ha h bi~u quy8t.

4. Thong qua phu'o'ng jn Diem y~t ca phi~u tr,en S<r giao dich chu'ug khoan Hi! NQiho~c so' giao djch chu'ng k oan HCM (t~i ta trinh so 42/2017/TTr-HDQT)

D~i hQi ct6ng c6 dong uy quy~n HQi d6ng Quan tri; quy~t dinh thai di~m niem y8t, nainiem y~t c6 phi~u, tlwc hi~n d~y du cae thu tl.Ic d~ niem y8t c6 phi~u tren san niem y~t, thayd6i Gi§y phep dang ky h09-J d9ng d€ phil hqp v6i vi~c niem y~t chung kh08n tren co sa tuauthlLciLeq uy ctjl1h ClICl Phap 1\ll~thi~n hanh t~i ta trinh s6 42/2017 ITTr- HDQT ngay 15/03/2017.

Ty l~ bj~u q uy~t:

S6 c6 ph~n bi~u quy8 tan thanh 1ft70.731.370 phiSu, chi~m ty 1~ 100% t6ng s6 c6 phdnt~i tho'i di~m Dc;tihQi ti~n h' bi~u quy~t.

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5. Bao do quyet toan ch tra thu lao HQi dang Quan tr], Ban ki~m soat nam 2016 vak~ hoach chi tra nam 2017 ~I(ytrinh s6 41/2017/TTr-lIDQTngay 15/3/20]7).

D~i hoi d6ng ~6 dong tJ~ng qua quyet toan chi tra thu lao HOi d6ng Quan tri, Ban ki~msoat nam 2016 va ke hoach c~ tra nam 2017.

- TIlLllao Hoi d6ng Qu tri va Ban kiem soat nam 2016 (Khong bao g6m thu~ TNCN):1.200.000.000 d6ng/nrull.

- Thu lao HOi d6ng Qua tri va Ban ki8m soat nam 2017 (Khong bao g6m thu~ TNCN):2%/ IQ'inhuan sau thue nam 17 nhung khong thap hon 1.200.000.000 d6ng/nam.

Dai hoi d6ng c6 dong giao HOi d6ng Quan tri xem xet va quyet dinh tieu tlnrc, d6ituong duoc phan b6 thea quy dinh,

T5' l~ bi8u quy~t:se c6 ph~n bi~u quyet t' thanh la 70.731.3 70 phieu, chiem ty 1~ 100% tong s6 c6 ph~

t<;lithai diSm D~i hoi ti~n hi bi8u quy~t.

6. Cac c6 ~long dfl bAu lilDh vien HQi dAng Quan tri, Ban Ki~m Soat nhi~m ky 2017- 2022, ct,l the:

- s6 IUQ'ngthfmh vien H QT nhi~mky 2017 - 2022 sau khi b~u: 5 thanh vien.

- s6 lU0ng thfl1:h~ien B~S r:rn~m ky 2017 - 2022 sau khi bau: 3 th8.11hvien:- Theo Quy cM bau Cll',cac Ong/Ba c6 ten sau da trung cu thanh vien Hoi dong Quan t1'i

T6ng Cong ty c6 ph§n Bao 118mQw1n doi nhi~m kY 2017 - 2022:

Ty I~bieu quyit thongSA "b'~ At qua so v6'i T6ng s6 c6TT HQ va teno quyen leu quye

thong qua t~i D~i hQi phAn co quy~n bi~uI quy~t t~i D~i h(li

1 Ong Uong Dong Hlrng 77.395.236 109,4%- --,_--- j

2 Ong Nguy~n Quang Hi~n 70.412.499 99,5%" Ong Phan Phuang Anh 69.657.599 98,5%:J

(

4 Ong Ltl Viet Hai I 69.629.599 95,4%5 Ong Du Cao San I 65.075.417 92%

PH)M61j

- Theo Quy ch~ b~u clTIcac OnglBa c6 ten sau da trung Clr thfmh vien Ban Ki8m SoatT6ng Cong ty c6 ph§n Bao 1~8mQuan d<)inhi~m ky 2017 - 2022:

Ty I~ bi~u quy~t thong

TT HQ va tens6 quy~n bi~u quyit qua so vo·j T6ng sa c6thong qua t~i D~i hQi ph An co quy~n bi~u

quyit t~i D~i hQi1 Ba Nguy~n Thi Plmohg Thuy 76.l11.130 107,6%2 B<'tDuong Thi Thanhl Nga 70.396.464 99,5%3 Ba Le Thi Hai Ninh 64.764.614 91,6%

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7. Ong Dong Dong Hung - Chu tich HDQT trinh D~i hQi dang eB dong thong qua cac"fin (lg t~.liD~i hQi ct6ng cB ODg thuong Dien Dam 2017 (Fa trinh s6 46/2017/BC-HDQTMIC I1gay 15/3/2017).

D~ hoi d6ng c6 c1o~gth1ng qua cac v~ d~ tai D~ hQi d6ng c6 dong ~u(mg nien nam 2016thee noi dung Bao cao so 40IQ017/BC-lIDQT ngay 15/3/2017 cua HOi dong Quan tri MIC va

d~ xuat Oy qllY~l:toan bo Ch9Hoi d6ng Quan tri thirc hien cac cong viec sau day tren nguyen

tac ~am bao quyen I~i cli~ cl dong, phil h91' v61 ~uy d,inh cua phap Iu?t, phu h91' voi ~gI1iquyet cua Dai hOi dong co dpng, phu h91' voi dien bien thi truong va tinh hinh thuc te cuaMIC, thoi han uy quyen d~ Ikhi Dai hQi d6ng c6 dong c6 quyet dinh sua d6i/b6 sung/thayth~/ch~m dirt vi~c uy ql.ly~n:

a. Thong qua chu tI1.ronga91' tac vuQ't muc quy dinh t~i Di~u l~.DHDCD giao cho HDQTquy~t d~nh phuO'ng an J91' tac va tri€n khai th\IC hi~n, dam bao hi~u qua va tuan thll cacquy dillh clla phap lu?t.

b. Thong qua Chll truO'ng 8.nh l?p Chi nhanhlCong ty/Cong ty lien doanh tf;li mr6'e ngoai.

DHBeD llY guy~n cho Hoi d6ng Quan tri quy~t dinh nQi dung C\l th€ co lien guan vatri~n khai cac thu wc tl eo quy dinh cua phap Iu?t va hU6'ng d§.n ella cO'quan qUEmly nhamrac e6 th~m quy~n.

c. Thong qua Chll truO'ng im ki~m d6i hie chi~n lugc, DOOCD llY quy~n cho HBQT timki~l11, 1~rachQn d6i tac, quy~t dinh phuO'ng an h91' tac va tri€n khai tlwc hi~n; bao caok~t qua thl,l'chi~n vm I~ihQi d6ng c6 dong.

d. Thong qua chlt truong MIC th\Ic hi~n M&A, DHDCD lly guy~n cho HDQT tim ki~ml16i tac phtl h9'P dEllnbto an to8.ohi~u qua va phu h91' v6i quy dinh clla Phap lll~t quy~tc1inh pl1Ll'O'ng~ln M&A va tri€n khai th\IC hi~n; bao cao k~t qua thv'c hi~n v6'i D~ hQic16ngc6 dong.

e. Quy~t djnh slra d6i, b6 sung cae ng8.nh ngh~ kinh doanh thee quy dinh clla Lu?t Kinhdoanh b~lo hi~m, cac ~uy dinh phap lu?t c6 lien quan phu h91' yeu c~u clia BQ Taichinh/cae cO' qUaIl qu~ ly nha nu6c c6 thfun quy~n khac d~ rna rong ho~t dong kirilldoanh tren cO'sa tinh Jbm th\IC t~ ho~t dQng CllaMIC, dam bao qUY~ll19'i clla c6 dong,

pIlLIh9'~ v6'i :U)~~dinhl~ua phap"lu?t; ~~llg t~(yi th\I~ hi!n thll, t\lC phap l~"sLra d~~, ~6sung, dang ky Glay phep ho~t dQng, Glay chung nh~ dang ky doanh nghlYp... vm cacco' quan quan Iy 11M11,6c c6 th6 quy~n.

f. QLly~t dinh c~p n.h~tVaGGi~y phep ho~t dong, Di~u I~, Gi~y chimg nh~n dang ky doanhnghi~p ... t1'encO'sa QJy~t ngm cua D~i hQi d6ng c6 dong v~ v6n di~u l~, dta di~m t1'\1sava cac thay d6i khac )in~Uc6) phu h91' v6i quy dinh ~hap.lu?t hi~n M.n.hho~c lchi nh(i'ngvan ban phap h.l~thi~n hanh c6 lien quan duQ'c sua doilbo sunglban hanh m6'i trong qua

trlnh til ~rchi~n thu t\l' phap Iy sua d6i, bE>sung Gi~y phep, Di~u l~, Gifry chirng nh~n(lang k)' c10anh11ghi~p

.~·:c.\:.N

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Ty l~ bi~u qlly~t:S6 c6 phfrn bieu quy~! ta thanh la 70.731.3 70 phieu, chiern ty l~ 100% t6ng s6 c6 phan

tai thoi diem Dai hQi tien h ' bi~u quyet.

Bien ban Dai h<)id6ng c" dong thirong nien nam 2017 g6m 08 trang da duoc Ba Le Thi

Thanh Hai - Truong Ban th ky doc lai tnroc D~ h<)iva dtroc Dai h<)id6ng c6 dong bi€uquyet thong qua voi ty l~ dat 100%.

Chi! toa Dai h<)i- Ong ong Dong Hung tuyen b6 b€ mac Dai h<)iluc 12hOO.

BAN THU' KY I)~I H . I:

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