3
cm N_HANH TPHCM TL SO'VCH1NH [A]S§50.DJOn9562.KPHngGIa§ [AIWW11.P.MTM.TXW'. P. T81 Phong. 0.7. TPHCM T. th Thom. W Nam [11184-815410 $79 ~(r1184-8) 5410 6921) m (8432) 3870 335 ' "1134“ 1571915 Tax code: 3400555146001 Tax code: W146 TPHCM, nga‘y 29 fitting 04 nam 2016 CTCP,DT 8. PT CONG NGHICP ABIDICO B A o T U 80‘: 02/2016/BIDICO/NQ-DHDCD N,_GHA,1 QUYE‘T A DA.I HQI DONG CO DONG THUONG NIEN 2016 CO‘NG TY co‘ PHA‘N DA‘U TU' VA‘ PHA'T TRIEWAN CO‘NG NGHIEP BAOO THU Ca'rz cu" Lua‘t Doanh Nghiép so" 68/2014/QH13 cu’a Quo‘lc Ho‘i Nua’c Co‘ng Ho‘a Xa" Ho‘i Chu’ Nghfa Viét Nam ban ha‘nh nga‘y 26/11/2014. Ca'n cu” Lua‘t Chu'ng Khoa’n so" 70/2006/QH11 cu’a Quo‘c Hofi Nua’c Cofng Ho‘a Xa~ Ho‘i Chu' Nghi'a Vieft Nam ban ha‘nh nga‘y 29/06/2006. Ca'n cu’ Die“u Le.” cu’a Co‘ng ty Co; pita“)? Dazu tu va‘ Pha't trié’n Co‘ng nghie,‘p Ba’o Thu. Ca'n cu" Bie‘n ba’n th Dai H_0‘i Dang C0" Do‘ng Thuon‘g Nién nga‘y 29/04/2016 cu’a Co‘ng ty Co”, pha“n DaAu tu va‘ Pha't trié'n Co‘ng nghiép Ba’o T hu. QUYE‘T NGH,I Bie‘u 1. Tho‘ng qua ba’o ca’o boat dofng sa°n xua‘t kinh doanh na“m 2015 va‘ ke‘: hoach sa"n xua‘lt kinh doanh na'm 2016. “J. Ké't qua" hoat 6.0‘ng San xua"t kinh doanh na'm 2015: % So sa'nh v01" Ke‘ Th uc Thuc Thuc hién na'm hién na'm h 2015 2014 ho?“ i Ke" hoach San xua"t kinh doanh na'm 2016: I. Ke" hoach 350 Lqinhua‘n sau x Die‘u 2. Tho‘ng qua Ba’o ca’o cu’a H_o‘i Dokng Quan Tr.i ve“ hoat dq‘ng qua°n tr; na'm 2015. Die‘u 3. Tho‘ng qua Ba’o ca'o cu"a Ban Kiéam Soa’t ve“ hoat dQ‘ng kiéom soa’t na'm 2015. Div—Eu 4. Tho‘ng qua Ba’o ca'o ta‘i chinh 2015 6a” du'Q'c kiém toa'n bo"'i Co‘ng ty TNHH Kie‘m Toa’n va‘ Dich Vu_ Tin H9c TPHCM (AISC) CO'NG TY CP BA. 1,?“11117 TRIE'N GONG NGHIEP BAO THU’ www.bid1co.com.vn

N, GHA,1 QUYE‘T A ‘images1.cafef.vn/download/090516/bii-nghi-quyet-dai-hoi-dong-co-dong... · — Nghi Quyé’t na‘y co’ hiéu Luc nga‘y tu‘ ky’. ké — Giao cho Hofi

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cm N_HANH TPHCM TLSO'VCH1NH[A]S§50.DJOn9562.KPHngGIa§ [AIWW11.P.MTM.TXW'.P.T81Phong.0.7.TPHCM T.thThom.WNam[11184-815410$79 ~(r1184-8)5410 6921) m(8432)3870 335' "1134“ 1571915Taxcode: 3400555146001 Taxcode: W146

TPHCM, nga‘y 29 fitting 04nam 2016

CTCP,DT8.PTCONG NGHICP

ABIDICOBAoTU

80‘:02/2016/BIDICO/NQ-DHDCD

‘ N,_GHA,1QUYE‘T ‘ ADA.I HQIDONG CODONG THUONG NIEN 2016

CO‘NG TYco‘PHA‘N DA‘UTU'VA‘PHA'T TRIEWAN CO‘NG NGHIEP BAOO THU

Ca'rzcu"Lua‘tDoanh Nghiép so"68/2014/QH13 cu’a Quo‘lcHo‘iNua’c Co‘ngHo‘aXa" Ho‘iChu’ Nghfa ViétNam banha‘nh nga‘y26/11/2014.

Ca'ncu”Lua‘tChu'ngKhoa’n so"70/2006/QH11 cu’a Quo‘cHofiNua’c CofngHo‘aXa~ Ho‘iChu' Nghi'a VieftNam banha‘nh nga‘y29/06/2006.

Ca'ncu’Die“u Le.”cu’a Co‘ngtyCo;pita“)?Dazutuva‘Pha't trié’n Co‘ngnghie,‘p Ba’o Thu.Ca'ncu"Bie‘n ba’nthDaiH_0‘i DangC0"Do‘ng Thuon‘gNiénnga‘y29/04/2016 cu’a Co‘ng ty

Co”,pha“nDaAutuva‘Pha't trié'nCo‘ng nghiépBa’o Thu.

QUYE‘T NGH,I

Bie‘u 1.Tho‘ng qua ba’o ca’o boat dofng sa°n xua‘tkinh doanh na“m 2015va‘ke‘:hoach sa"n

xua‘ltkinh doanh na'm 2016.

“J.Ké'tqua"hoat6.0‘ng San xua"tkinh doanh na'm 2015:

%Sosa'nh v01"Ke‘ Thuc

Thuc Thuchiénna'm hién na'm h

2015 2014 ho?“

iKe"hoach San xua"tkinhdoanh na'm 2016:

I.

Ke" hoach350

Lqinhua‘n sau x

Die‘u 2.Tho‘ng qua Ba’o ca’o cu’a H_o‘iDokngQuanTr.ive“hoatdq‘ng qua°ntr;na'm 2015.

Die‘u3.Tho‘ng qua Ba’o ca'o cu"a Ban Kiéam Soa’tve“hoatdQ‘ngkiéom soa’t na'm 2015.

Div—Eu4.Tho‘ng qua Ba’o ca'o ta‘i chinh 2015 6a”du'Q'c kiém toa'n bo"'i Co‘ngtyTNHHKie‘m Toa’n va‘DichVu_Tin H9cTPHCM (AISC)

CO'NG TY CP BA. 1,?“11117 TRIE'N GONG NGHIEP BAO THU’

www.bid1co.com.vn

cm NHAWNH TP.HCM TL50cum”[Alsosumongsozxpmehs (A1mpr611.P.amTaw.TXLnu.P0Tan Phone. 0.7. TPHCM 12M mum. we Namm,(wawowm - m(848154101!!!) m«440213870905. lawman m5Tax0009: 3400555140001 Taxcode: 3400565146

CTCP.DT&PTCONG NGHIEP

ABIDKO

Diexu5.Tho‘ugqua viécmiezn nhiém tha‘nh vie‘n Ban KiezmSoa’tva‘ bakuthaythe‘tha‘nhvie‘n Ban Kie‘m Soa’t Co‘ngtynhiém ky‘2015-2019.

— Mién nhi_ém chu’c v_u Tha‘nh vién Ban kiém soa’t cu’a:

+AOAngTriéu~QuangQua‘n+OngNguyén LéTha‘nh Tri

— Bakub0"sung 2Tha‘nh Vién Ban kié‘msoa’t nhiém ky‘2015-2019. Nhu sau:+ AO‘ngNguyezn Van” Phu’+OngLe"Van" Thaft

Die‘u 6.Tho‘ng qua mu"c tra’ thu‘ laoHQ‘i Bo‘ngQua’n Tr_iva‘Ban Kie‘am Soa’t.

Mu’c thu‘ lao cu’a HDQTva‘Ban Kie‘m Soa’t d_ukiénna'm 2016 la‘:

Chu’ tichHDQT 40.000000 do“n than'Thanh‘ vién HDQT 4.000.000 do‘n um/"than’

Truon’; BKS 3.000.000 do“n than’

Tha‘nh vie‘n BKS 2.000.000 dam,- uor‘i/than'

Die‘u 7.Tho‘ng qua vi_éc su"'a dozitoa‘n va'n Die‘u L_éCo‘ng tyva‘ ban ha‘nh Bie‘u Lémm"cu"a Co‘ngtyco’hiefulu'ctu" nga‘y 29/04/2016.

Die“__,u8. Timing qua Ba’o ca’o tinh hinh su" duqng veinthu 'du'g'c tu" d_o’t pha’t ha‘nh cozphie‘u cho c0“ do‘ng hiefn hu"u va‘ phaa’t ha‘nh c0“ phie‘u tu" vo‘n chu’ so’" hu‘u trong na’m2015 dug’c xa’c nha‘n bo1"' Co‘ngtyKie‘m toa’n & DichvuTin h9cTP.HCM.

Dié‘u 9.Thro‘ngqua toa‘n b0Phu’o‘ng a'n pha't ha‘nh co‘"phie‘u ta'ng Vo‘n die“ulétheo nhu'Tc‘ trinh so“06/2016/TT-DHDCD nga‘y 29/04/2016 cua Hg‘ido‘ngquan tr!‘(Tq‘trinh va‘Phuo’ng a'n pha’t ha‘nh dinh ke‘m).

Dié‘u 10. Tho‘ng qua toa‘n be:Phu’o‘ng a'n pha’t ha‘nh tra'i ‘phie‘u chuye‘n do‘i theo T0trinh so“ 07/2016/I‘T-DHDCD nga‘y 29/04/2016 cu’a HQ‘i do‘ng quain tri (To" trinh va‘Phumlg a'npha’tha‘nh dinh ke‘m).

Die‘u 11. Tho‘ng qua viéc lua ch0n don v.ikiéamtoa'n Ba’o ca'o taichinh nfim 2016 cu‘aCo‘ngty.

— DuaihQ‘idoxng‘c0"do‘ngu'yquyé‘n ch_oH_o‘idangQua’n tr_iluachQn mo‘t trong haidonvikiém toa'n go‘mCo‘ngtyTNHH Kiém Toa’n va‘DichVu.TinHQC TPHCM (AISC) va‘

CONG TY CP r.‘~‘ 15’ HA" TWEN GONG NGHIE-p BAD THU

www.bidico.com.vn

@flmo

C__H|<NHH_A_NH TRHCM T_LRso;CVHJNHCTCP OT8.PT CONE} NSHIEP’ IA]SOSO.Du0n9962.KPHungGIa‘5 [AJKmmOILRMTmemgL

p. TénPhong.0.7. T'PHCM T.amTnuan. Viet Namm(84-8) 54106979- 5:;(84-8) 54106960 m984-623370935- (In.184432) 3571935BAO THU’ T m 1

Co‘ng tyTNHH Kl'é‘m Toa’n DFK Vi_étNam la‘m don v1:kié‘m toa'n ba’o ca’o ta‘i chl’nhna'm 2016 cu’a Co‘ngtyCo‘pha‘n Ba‘u tuva‘Pha’ttrién Co‘ng nghiefp Ba’o Thu.

— Trong truon‘g h0p_ da‘m pha’n vo'i 02 don v,ikiém toa'n ne‘u tre‘n kho‘ng tha‘nh co‘ng, thiH_o‘i do‘ngQua’n tr_iduoc toa‘n quyén l_u'a chQn don vikiém toa'n kha'c nha'm m_uc dichkiém toa'n ba'o ca'o ta‘ichinh cho na'm ta‘ichinh 2016.

Die“u 12. Hiéul,u'cva‘die‘u khoa’n thi ha‘nh.

N01 nha‘n:

— Nghi Quyé’tna‘yco’hiéuLuckétu‘nga‘yky’.— Giao cho HofiBoxngQua’n Tri to”,chu’c chidaodé’triénkhai thiha‘nh NghiQuye‘tna‘y.

TM. (DWA,_I.-H;O;I\DO’NG co‘Do‘NG’Z‘F/'~fig/sagHDUBCKNN, HNX.

Co"do‘ng.HDQT, BKS.Da'ngWebsite Co‘ngty.LuuVT.

www.bl’dico.com.vn