TAP DO AN DIEN LlTC VIET NAM CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CP CO DIEN THU DlTC ' lap - Ty do - hanh phuc

S6 :0 6 7 2/TB-CDTD-TC Thanh phS.Hd Chi Mink, ngay 15 thdng 4 nam 2013

THONG BAO MO I HOP Dai hoi dong c6 dong thu'O'ng nien nam 2013

Kinh 2m : Quy v| c6 dong Cong Ty CP Co- Dien Thu Dire

Hoi D6ng Quan tri Cong Ty c6 phan Co Dien Thu Due tran trong thong bao:

1. M6i hop Dai hoi dong c6 dong thiroTig nien nam 2013 cua Cong Ty c6 phan Co" Dien Thu Dire : • Thai gian: 08 gicr 00 phiit, ngay 25 thang 5 nam 2013 (Thu Bay). • Dja diem: Hoi trirong Khach san V I C T O R Y - 14 Vo Van TSn, Q.3, Tp. Ho chi Minh. • Dieu kien tham dir Dai hoi c6 dong: Tat ca cac c6 dong nam giu c6 phan cua Cong Ty c6 phan Co Dien

Thu Due tai thai di^m chot danh sach ve ngay dang ky cuoi cung 18/04/2013 (theo thong bdo s6 684/TB-CNVSD. cua Trung tarn Imi ky chung khodn Viet Nam - CN. Tp.HCM ngay 04/04/2013 )

2. Noi dung Dai hoi: - Bao cao tinh hinh san xuat kinh doanh nam 2012; - Phuang huong ke hoach san xuat kinh doanh nam 2013; - Phuang an phan chia Igi nhuan, chia c6 tuc nam 2012 va du kien cho nam 2013; - Bao cao tai chinh kiem toan va phan phoi Igi nhuan nam 2012; - Bau Hoi Dong Quan Trj va Ban kiem soat cua Cong ty Co phan C a Dien Thii Due nhiem ky nam 2013-

2018; - Thong qua kk qua chi tien thii lao HDQT, BKS va Trich Quy thuong Ban quan ly di^u hanh Cong Ty nam

2012 - Thong qua Ta trinh thu lao HDQT, B K S va Trich Quy thuang Ban quan ly dieu hanh Cong Ty nam 2013; - Thong qua viec chon Cong Ty kiem toan doc lap cho nam tai chinh 2013; - Thong qua viec Sira doi, bo sung Dieu le Cong Ty; - Thong qua mot so van de lien quan thugc tham quy^n cua Dai hoi d6ng c6 dong.

3. Thii tuc tham dtf Dai hoi: Co dong tham du Dai hoi vui long mang theo Thu mai, giiy C M N D hoac hg chigu; nguai dugc uy quy8n mang theo giay liy quyen hop le va thu mai hop cua nguai uy quyen.

4. Tai lieu hop Dai hoi, huong dan ung cu, de eu thanh vien Hoi dong quan tri. Ban kiem soat nhiem ky 2013-2018 va cac van ban lien quan dugc dang tai tren website ciia Cong Ty tai dja chi: www.codientd.com (muc Tin tuc/ Quan he Co dong), dong thai se dugc gui true tiep den dja chi dang ky lien lac cua quy c6 dong trong ho sa CO dong bang duang buu dien.

5. De thuan tien trong cong tac to chuc, Quy c6 dong vui long xac nhan viec tham du hoac liy quyen tham du Dai hoi tmo-c 16 gity 00 ngay 20/5/2012; theo dja chi : Cong Ty c6 phin C a Dien Thii Due- K m so 9, Xa 16 Ha Ngi, Phuang Truang Thg, Quan Thii Due. TP .HCM ( Nguai lien he: Anh Sy, DTDD: 0903302142- DT ban: 08.22141433; So may fax : 08.38963159 )

6. Khi den tham du Dai hoi, quy c6 dong vui long mang theo Tai lieu hop Dai hoi kem theo Thong bao nay (dugc gui qua buu dien)/ hoac download tir website Cong Ty, de tien theo doi, gop y ki6n..., cho chuang trinh Dai hoi dugc thanh cong.

Thong bao nay thay cho Thu mai hop .

Nffi nhan Tran trong kinh bao./.

- Nhu tren: - Uy Ban chimg khodn NN (B/c ); -SaGDCK.TP.HCM (B/c): - Dang tin tren bdo Ddu tu-Bo ke hoach & ddu tic: - Thong bdo tren Website Cong Ty: -Lieu VP.

O N G Q U A N TRI T I C H

TAP DO AN DIEN L V C VIET NAM CONG HOA XA HOI CHU NGHIA VIET NAM CONG TY CO PHAN CO DIEN THU DlTC Doc lap- Tir do- Hanh phiic

So : 0673 /HD-CDTD-TC TP. Ho Chi Minh, ngay 15 thdng 04 nam 2013

HlTonVG DAN Ve viec: ihtg ctt, de cif thanh vien Hoi dong Qudn tri, Ban Kiem sodt

Cong ty CO phan Ca Dien Thu Due, nhiem icy 2013-2018 (kern theo Thong bdo m&i hop s6: 0672/TB-CDTD-TC, ngdy 15/4/2013 ve

Dai hoi co dong thw&ng nien nam 2013 )

Kinh gin: Quy co dong Cong ty co phan Co" Dien Thu Dire Theo quy dinh cua Dieu le CTCP Co Dien Thu Due va phap luat, tai Dai hoi dong

c6 dong thucmg nien 2013 cua Cong ty, se tien hanh bau Hoi dong Quan tri va Ban K i l m soat Nhiem ky II (2013 - 2018).

HDQT se trinh Dai hoi dong co dong ve viec bau thanh vien HDQT va thanh vien Ban Kiem soat Nhiem ky II (2013 - 2018).

HDQT xin thong bao toi toan the co dong ve viec ung cii, de cu vao HDQT va Ban Kiem soat Nhiem ky II (2013 - 2018) cua Cong ty nhu sau: I. CO CAu DlTKIEN : • So lugng thanh vien Hoi dong quan tri nhiem ky 2013 - 2018 : 05 nguoi ( c6 01 thanh

vien HDQT la thanh vien doc lap khong dieu hanh ). De phu hop voi dac thu san xuat cua Cong Ty, co cau Hoi dong quan tri can dam bao sy can doi gifta cac thanh vien c6 kien thuc va kinh nghiem ve phap luat, tai chinh va ITnh vyc boat dong san xuat ca khi -dien cua cong ty; dong thai dam bao sy can doi gifta cac thanh vien kiem nhiem dieu hanh va cac thanh vien khong dieu hanh.

• So lugng thanh vien Ban ki lm soat nhiem ky 2013 - 2018 : 03 nguoi. II. DIEU KIEN I T N G CIJ , DE THANH VIEN HOI DONG QUAN TRI VA

BAN KIEM SOAT ILL DIEU KIEN L T N G CU", DE CtT THANH VIEN HOI DONG QUAN TRI 1. Theo quy dinh tai Luat doanh nghiep s6 60/2005/QHl 1 ngay 29/11/2005 va cac

van ban huong dan thi hanh va theo Dieu le Cong ty, thanh vien HDQT phai co cac tieu chuan sau day:

- Co du nang luc hanh vi dan su, khong thuoc doi tuang bi cam quan ly doanh nghiep theo quy dinh tai khoan 2 Dieu 13 cua Luat Doanh nghiep;

- La CO dong ca nhan sa hitu it nhdt 5% tong so c6 phan pho thong cua Cong ty hoac nguai khdc khong phai la c6 dong thi phai c6 trinh do chuyen mon hoac kinh nghiem trong qudn ly kinh doanh hoac trong ngdnh, nghe kinh doanh chinh cua cong ty CO phan Ca Dien Thu Dice; 1

- Thanh vien Hoi dong Qudn tri khong nhdt thiet phai la nguai nam giit c6 phan cua Cong Ty.

2. Theo quy dinh tai khoan 2 Dieu 24 Dieu le Cong ty co phan Co Dien Thu Due, thi dieu kien de cu va ung cu nhu sau:

Cdc CO dong hoac nhom c6 dong nam giit tir 5% den duai 10% tong so Co phan co quyen bieu quyet trong thai han lien tuc it nhdt sdu thdng (tinh den ngdy chot danh sdch CO dong theo ngdy dang ky cuoi cung tham du Dai hoi c6 dong thuang nien 2013 ) co quyen de cu mot ung vien Hoi dong qudn tri; tir 10% den duai 30% duac de cir hai img vien; tir 30% den duai 50% duac de cir ba ung vien; tir 50% den duai 65% duac de cir bon img vien Hoi dong qudn tri vd tir 65% tra len duac de cir du so img vien.

II.2. D I E U K I E N iTNG CIJ^, D E CtT T H A N H V I E N B A N K I E M S O A T

1. Theo quy dinh tai Luat Doanh nghiep so 60/2005/QHl 1 va cac van ban huong dan thi hanh va theo Dieu le Cong ty, thanh vien Ban Kiem soat phai co cac tieu chuan sau day:

- Tir 21 tuoi tra len, c6 du nang luc hanh vi dan su vd khong thuoc doi tuang bi cdm thanh lap vd qudn ly doanh nghiep theo quy dinh cua Luat Doanh nghiep;

- Khong phai Id va hodc chong, cha, cha nuoi, me, me nuoi, con, con nuoi, anh, chi, em ruot cua thanh vien Hoi dong Qudn tri, Gidm doc vd nguai qudn ly khdc trong Cong Ty;

- Thanh vien Ban kiem sodt khong duac giit cdc chirc vu qudn ly hodc la nhdn vien trong bo phan ke todn tai chinh cua cong ty. Thdnh vien Ban kiem sodt khong nhdt thiet phai la co dong hodc nguai lao dong cua Cong ty.

- Co trinh do chuyen mon ve kinh te, am hieu ve ITnh vuc ke todn tai chinh. 2. Theo quy dinh tai khoan 2 Dieu 35 Dieu le Cong ty co phan Co Dien Thu Due

va cac van ban phap luat hien hanh, thi dieu kien de cu va ung cu nhu sau: Cdc CO dong hodc nhom c6 dong nam giit tir 5% den duai 10% tong so co phan co

quyen bieu quyet trong thai han lien tuc it nhdt sdu thdng (tinh den ngdy chot danh sdch CO dong theo ngdy dang ky cuoi cung tham du Dai hoi co dong thuang nien 2013 ) co quyen de cir mot ung cir vien vao Ban kiem sodt; tir 10% den duai 30% duac de cir hai ung cir vien; tir 30% den duai 50% duac de cir ba img cir vien; tic 50% den duai 65% duac de cir bon img cir vien vd tir 65% tra len duac de cir du so ung cu vien. • LuuV:

. Tong so luang img vien do mot c6 dong hoac nhom co dong de cir (theo ILL2 vd IL2.2 ) bao gom cd so luang img vien vao Hoi dong Qudn tri vd Ban kiem sodt; III. HUOOVG D A N G U I H O S O I T N G C I J , D E CU"

H6 so ung cu, &c cu thanh vien HDQT, Ban K i l m soat Nhiem ky II (2013 - 2018) g6m co:

2

- Don umg cu, don dh cu vao chuc danh thanh vien HDQT Nhiem ky II (2013 -2018); {theo mdu 01, 02 dinh kern );

- Don ung cu, don de cu vao chuc danh thanh vien Ban Kiem soat Nhiem ky II (2013 - 2018); {theo mdu 03. 04 dinh kern ):

- Ban chinh ke khai So yeu ly lich, c6 dan anh (theo mdu 05 dinh kem ); - Ban ke khai nguoi co lien quan den nguai ling cu , de cu {theo mdu 06 dinh

kem); - Ban sao c6 chung thuc: chung minh nhan dan/ho chieu, ho khau thuang tni, cac

bang cap trinh do chuyen mon. - Bien ban lap nhom co dong de cu thanh vien tham gia HDQT,BKS f theo mdu

07 dinh kem); - Giay xac nhan so co phan ciia co dong hoac nhom co dong ( neu de cu ) so hCiru

lien tuc it nhat 6 thang hoac giay to xac nhan cua Cong ty chung khoan noi ung cu vien ma tai khoan (tinh den ngay chot danh sach co dong hop Dai hoi co dong thuang nien 2013 cua Cong Ty );

4- Quy CO dons litu y: • Nguai ung cu, dugc de cu vao chuc danh thanh vien HDQT va Ban Kiem soat

phai tu chiu trach nhiem truac phap luat va Dai hoi dong c6 dong cua CTCP Co dien Thu Due ve tinh chinh xac, trung thuc cua ho sa ung cu, de cu cua minh.

• Nguai tu ung cu va dugc de cu (sau day ggi chung la ung cu vien) phai gui h6 so ung cu hgp le va dung ban theo quy dinh.

IV. THCn G I A N V A NOI NHAN H O SO L T N G Ctj", D E CtJ*: • De thong bao thong tin ung cu vien den cac co dong theo quy dinh cua Thong tu

so 121/2012/TT-BTC, dong thai de giup cho Cong ty kip thai lap danh sach ung cu vien, trien khai cac cong tac chuan bi bau cu, Cong Ty de nghi quy co dong gui h6 so d8 cu/ung cu trirffc 16h00 ngay 15/05/2013.

• Co dong hoac nhom co dong khong nop ban goc ho so ung cu/ de cu cho Cong ty theo thai gian thong bao tren, thi viec ung cu/de cu cua c6 dong /nhom co dong se khong CO gia tri cong nhan tai Dai hoi .

• Ho Sffxin gui ve dia chi Cong ty theo hinh thuc GU7 BAO BAM, dk trong phong bi dan kin va ben ngoai bi thu ghi ro la : " / /O SO UNO Clf/DE C&HDQT HOAC BKS n .

J

> Nai nhan : Bg phan Quan he Co dong - Phong To chuc lao dong -dao tao,C6ng ty CO phan Ca Dien Thu Due. - Dia chi: Km so 9, Xa 16 Ha Noi, Phuang Truang thg, Quan Thu Due, TP.HCM. - Dien thoai: 08.22141433 ; Fax: 08.38963159 De biet them chi tiet, Quy co dong co the truy cap trang thong tin dien tu cua Cong

ty theo dia chi www.codientd.com, hoac vui long lien he vai Bg phan quan he c6 dong -Phong To chuc lao dgng-dao tao, CTCP Ca3Dien Thu Due;

V . L A P D A N H S A C H B A U CLT D E T R I N H D A I H O I C O D O N G :

- H6t thai han nhan h6 sa neu tren, neu c6 dong khong ung cu, de cu du so lugng hoac ung cu vien khong dam bao tieu chuin va di8u kien theo quy dinh, HDQT va/hoac BKS duong nhiem se dh cu them ung cu vien theo tham quyen quy dinh tai Dieu le, Quy chi quan tri Cong ty;

- Chi nhiing ho so ung cii/de cu dap ung dii dieu kien ung cu/de cu va nhiing ung cu vien dap ung du di8u kien tuang ung cua thanh vien HDQT, B K S mai dugc dua vao danh sach ung cu vien cong bo tai phien hgp DHDCD.

Cong ty xin chan thanh cam on su hgp tac cua Quy vi co dong. Tran trgng thong bao!

Nffi nhan: T M . H O I D O N G Q U A N T R I

- Nhu tren; - Luu: VT, VP HDQT.

4

CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Tu* do - Hanh phiic

<^CQ«d>

ngay_ thdns nam 2013

GIAY XAC NHAN Ve vice tham dy Dai hoi dong c6 dong thirong nien nam 2013 cua

Cong ty CO phan Co Dien Thu Dire

Ten ( ca nhan, to chuc ):

Dia chi :

So C M N D : ; ngay cap: ; nod cap :.

So dang ky kinh doanh:

Dien thoai : ; So Fax : ; E m a i l :

M a so CO dong : ; so him so c6 phan :

Xac nhan dang ky se tham dir gia true tiep cuoc hop Dai hoi dong c6 dong thuofng nien nam 2013 vao ngay 25/5/2013 cua Cong ty c6 phan C o Dien Thu Due.

Ten CO dong {Ky &ghi ro ho ten)

Ghi chu : Trucmg hop khong the gici ban xac nhan nay den Cong Ty (fax : 08.3.8963159 ), de nghi Quy vj c6 dong bdo true tiep cho Phdng To chicc Lao dong-dao tgo Cong Ty (theo so may DT: 08.22141433).

Xin cam an !

(DANH CHO CA NHAN)

CONG HOA XA HOI CHU NGHIA VIET NAM Doc Lap - Tir Do - Hanh Phiic

^ C Q ^ . —

, ngay thdng nam 2013

^0300895

CONG CO PH^N

GIAY UY QUYEN Ve vice tham du Dai hoi dong c6 dong thucrng nien nam 2013 cia

Cong ty CO phan Cc Dien Thii Dijc

So CMND

Dien thoai

Ma so CO dong -

ngay cap Fax

, nai cap • , Email -

, sa huu so CO phan

Do khong eo dieu kien tham gia true tiep cuoc hop Dai hoi dong c6 dong thuang nien nam 2013 cija Cong ty eo phan Ca Dien Thu Due, nay toi

DONG Y UY QUYEN CHO:

Ong (Ba)

Dia chi

So CMND

Dien thoai , ngay cap-

, Fax

, noi cap •

, Email -

Thay mat toi tham du va bieu quyet tai Dai hoi dong eo dong thuang nien nam 2013 cua Cong ty CO phan Ca Dien Thu Due, vai tu each la dai dien cho tit ca s6 c6 phSn ma toi dang sa huu. Ong (Ba): c6 nghia vu thue hien diing noi dung quy chi lam viec ciia Dai hoi, khong duge uy quydn lai cho nguoi thu ba va eo trach nhiem thong bao lai k6t qua Dai hoi cho nguai uy quyen.

Giay uy quyen nay chi eo hieu lure tai Dai hoi d6ng e6 dong thuang nien nam 2013 cua Cong ty CO phan, Ca Dien Thii Due, dugc lap thanh 02 ban, mSi ben giir mot ban va eo gia tri phap ly nhu nhau.

Ngiroi diTffc uy quyen (Ky & ghi ro ho ten)

Ngiroi uy quyin (Ky & ghi ro ho ten)

( D A N H C H O T O C H U C )

CONG HOA XA HOI CHU NGHIA VIET NAM Doc Lap - Ty Do - Hanh Phiic

^ C Q ^

, nsay thdng nam 2013

G I A Y U Y Q U Y E N Ve viec tham dir Dai hoi dong c6 dong thucrng nien nam 2013

Cong ty c6 phSn Co" Dien Thu Dire

chuc uy quyen:

Dien thoai: So dang ky kinh doanh: So tai khoan: M a so CO dong •

Fax , Email

, so huu so CO phan

Do khong c6 dieu kien tham gia true tiep euoe hop Dai hoi dong c6 dong thuong nien nam 2013 ciia Cong ty c6 phan C a Dien Thu Due, nay chiing toi

U Y Q U Y E N CHO:

Ong (Ba)

Dja chi

So C M N D

Dien thoai

, ngay cap , noi cap -

, Fax , Email ~

Thay mat to chuc tham du va bieu quy8t tai Dai hoi d6ng c6 dong thuong nien nam 2013 ciia Cong ty CO phan Co Dien Thii Due, voi tu each la dai dien cho tat ca so c6 phan ma don vi chung toi dang so huu . Ong (Ba): c6 nghTa vu thuc hien dung noi dung quy che lam viec cua Dai hoi, khong dugc uy quyen lai cho nguoi khac va c6 trach nhiem thong bao lai k6t qua Dai hoi cho nguoi uy quyen.

Giay uy quydn nay chi c6 hieu lire tai Dai hoi d6ng c6 dong thuong nien nam 2013 ciia Cong ty CO phan C a Dien Thii Due, dugc lap thanh 02 ban, moi ben giir mot ban va c6 gia tri phap ly nhu nhau.

Ngiroi dirffc uy quyen (Ky & ghi rd ho ten)

To chuc uy quyen (Ky, ghi rd ho ten ,chuc vu va dong ddu)

MSu 01 CONG HOA XA HOI CHU NGHIA VIET NAM

Boc lap - TIT do - Hanh phuc

D O N I T N G Ctf

T H A N H V I E N H Q I D O N G Q U A N TRI N H I E M K Y 2013 - 2018

Kinh 2m: CONG T Y CO P H A N CO DIEN THU DlTC

Giay CMND/H6 chieu so: so: do cap ngay:

Dia chi thuong tru:

Dien thoai lien he:

Trinh do hoc van: Chuyen nganh:

Hien dang so huu: c6 phan; chiem ty le: % tren von dieu le.

Tuong ung vai gia tri theo menh gia: dong;

De nghj Cong ty c6 phan Co Dien Thu Due cho toi dugc tu ung cu vao Hoi dong quan tri ciia Cong ty nhiem ky 2013 - 2018.

Neu dugc cac c6 dong tin nhiem bau lam thanh vien Hoi dong quan tri, toi xin dem het nang lire va tam huyet cua ban than d l dong gop cho su phat triln ciia Cong ty.

Ke tu ngay nop Dan ung cu, toi cam ket se giu diing so c6 phSn sa huu neu tren cho din ngay khai mac Dai hoi dong c6 dong thuong nien 2013 theo dung quy dinh.

Ho SO" gm kem gom:

- Ban sao CMND/Hg chilu; - Ban sao cac bang c§p; - Sa yeu ly lich cua ung vien.

Tran trong!

, ngay thdng nam 20IS Ngiroi irng cir

(ky, ghi rd ho ten)

Ten toi la:

Mau 02 CONG HOA XA HOI CHU NGHIA VIET NAM

Doc lap - Tir do - Hanh phuc

DON DE Clf THANH V I E N H Q I DONG Q U A N TRI N H I E M K Y 2013 - 2 0 1 8

Kinh sm: CONG TY C6 PHAN CO DIEN THU DU*C Ho ten CO dong:

Giay CMND/Ho chilu/GDKKD s6: do

cap ngay:

Nguai dai dien theo phap luat (neu c6):

Hien dang so hiiu: c6 phan, chiem ty le: % tren von dieu le.

De nghi Cong ty Co phan Ca Dien Thu Dire cho toi/chiing toi de cir:

6ng/Ba: Gi4y CMND/Ho chilu s6: s6: do cap ngay:

Dia chi thuong tni:

Dien thoai lien he:

Trinh do hoc vdn: Chuyen nganh:

Hien dang so hiju: c6 phan; chiem ty le: % tren von dieu le.

Tuong ung voi gia tri theo menh gia: dong;

La ung vien tham gia Hoi dong quan tri Cong ty c6 phan Co Dien Thu Due nhiem ky 2013 • 2018.

Ke tir ngay nop Don de cu, toi/chiing va 6ng/Ba cam ket se giu dung s6 c6 phan so hiiu neu tren cho den ngay khai mac Dai hoi dong c6 dong thuong nien 2013 theo dung quy djnh.

H6 so- gm kern gom: - Ban sao CMND/Ho chilu; - Ban sao cac bang cap; - So yeu ly lich cua ung vien.

Tran trong! , ngay thdng nam 2013

Ngu-cri 6e cir

(ky, ghi rd ho ten va dong ddu neu la to chifc)

Mau 03 CONG HOA XA HOI CHU NGHIA VIET NAM

Boc lap - Tu- do - Hanh phuc

DON ifNG CtT T H A N H V I E N B A N K I E M S O A T N H I E M K Y 2013 - 2018

Kinh 2m: CONG TY CO PHAN CO DIEN THU DlTC

Ten toi la:

Gi4y CMND/Ho chieu so: so: do cap ngay:

Dja chi thuong tni:

Dien thoai lien he:

Trinh do hoc van: Chuyen nganh:

Hien dang so hOu: c6 phan, chiem ty le: % tren von dieu le.

Tuong ling voi gia tri theo menh gia: dong;

De nghi Cong ty c6 phan Co dien Thii Dure cho toi dugc tu ung cu vao Ban kiem soat cua Cong ty nhiem ky 2013 - 2018.

Neu dugc cac c6 dong tin nhiem bau lam thanh vien Ban kiem soat, toi xin dem het nang luc va tam huyet cua ban than de dong gop cho su phat trien cua Cong ty.

Ke tu ngay nop Don ung cu, toi cam ket se giu dung so c6 phan so hiJu neu tren cho din ngay khai mac Dai hgi dong c6 dong thuong nien 2013 theo dung quy dinh.

Ho SO" giri kem gom: - Ban sao CMND/Hg chilu; - Ban sao cac bang cap; - So yeu ly lich cua ung vien.

Tran trong!

, ngay thdng nam 2013 Ngiroi irng cir

(ky, ghi rd ho ten)

Mlu 04 CONG HOA XA HOI CHU NGHIA VIET NAM

Boc lap - Tir do - Hanh phiic

DON DE Ctf

T H A N H V I E N B A N K I E M SOAT N H I E M K Y 2013 - 2018

Kmh sm: CONG T Y CO P H A N CO DIEN T H U DlTC

Ho ten c6 dong:

Giay CMND/Ho chilu/GDKKD s6: do cap ngay:

Nguoi dai dien theo phap luat (neu c6):

Hien dang so huu: c6 phan, chiem ty le: % tren von dieu le.

De nghi Cong ty Co phan Co" dien Thu Du-c cho toi/chiing toi de cfr:

Ong/Ba:

Gi^y CMND/Ho chilu s6: do cap ngay:

Dia chi thuang tni:

Dien thoai lien he:

Trinh do hoc van: Chuyen nganh:

Hien dang so hiiu: c6 phan; chiem ty le: % tren von dieu le.

Tuong ung voi gia tri theo menh gia: dong;

La ung vien tham gia Ban kiem soat Cong ty c6 phan Co dien Thii Due nhiem ky 2013 - 201

Ke tu ngay nop Don de cu, toi/chiing va 6ng/Ba cam ket se giu dung so C O phan so hiJu neu tren cho den ngay idiai mac Dai hoi dong c6 dong thuang nien 2013 theo dung quy dinh. Ho so- giri liem gom:

- Ban sao CMND/Ho chi8u; - Ban sao cac bang cap; - So yeu ly lich cua ung vien.

Tran trong!

, ngay thdng nam 2013 Ngtfcri dl cir

(ky, ghi ro ho ten va dong ddu neu la to chirc)

Mau 05

CONG HOA XA HOI CHU NGHIA VIET NAM

Boc lap - Tu- do - Hanh phuc

SO YEU LY LICH 1. Ve ban than:

- Hp va ten khai sinh:

- Ho va ten thirong dung:

- Ngay thang nam sinh:

- Nguyen quan:

- Quoc tjch goc:

- Quoc tjch hien nay:

- Dja chi thuong trii:

- Dia chi cu trii hien nay:

- S6 CMND/Ho chi^u: Ngay c4p Nai cap:

+ (Tricang hap cd nhdn duac cu Id nguai dai dien qudn ly so von cd phdn cm phdp nhdn phdi ke khai va bo sung ten vd dia chi phdp nhdn):

2. Qua trinh hoat dong ban than:

Tir 18 tuoi den nay

Qua trinh cong tac, nghe nghiep va chirc vu da qua (lam gi, ff dau)

Tom tat dac diem chinh

1

- Trinh do hoc van, nghiep vu chuyen mon:

- Khen thuong, ky luat:

- Don vj, Chirc vu hien nay:

- Chirc vu dang giii (neu c6) tai Cong ty c6 phan Co Dien Thu Dire:

3. M6i Quan he gia dinh (Ghi rd ho ten, tudi, nghe nghiep, chuc vu, nai lam viec cua timg nguai: B6, me, va (chong), con, anh, chi em mot):

4. Cam ket trvtac phap luat: Toi xin cam doan nhiitig lai khai tren la hoan toan diing sir that, neu sai toi xin chju trach nhiem truoc

phap luat.

Xac nhan cua thu truffng co" quan Ngu-oi khai

(neu cd nhdn dang Idm viec tai phdp nhdn) hoac (Ky vd ghi rd ho ten) Uy ban nhan dan xa, phvong noi ca nhan dang ky ho khau thuong tru (neu ca nhan khong lam viec tai

phap nhan)

2

Mau 06

C Q N G H O A X A H O I C H U N G H I A V I E T N A M

Boc lap - Tu- do - Hanh phiic

BANG KE KHAI NGlTOfl CO LIEN QUAN

stt Ngircri khai va "ngiroi c6

lien quan"

CMND,

DKKD Moi quan he

vol ngu-oi khai

S6 lu-ffng CO phieu

EMC dang nam giir

Tai khoan lu-u ky

Chu-c vu tai CTCP cff dien Thii

Dij-c

stt Ngircri khai va "ngiroi c6

lien quan" S6 Ngay cap Noi cap

Moi quan he vol ngu-oi

khai

S6 lu-ffng CO phieu

EMC dang nam giir

Tai khoan lu-u ky

Chu-c vu tai CTCP cff dien Thii

Dij-c

I Ngu-oi ke khai

Nguyin Van A Ngudi khai

11. Nhirng ngvtcfi c6 quan he than thuoc (vff/ch6ng, cha/cha nuoi, m?/me nuoi, con cai, anh chi em ruot...)

1. Nguyen Thj B V g

2.

Toi cam ket noi dung Bang ke khai tren day la diing sir that, neu c6 bat cu sir khong trung thyc nao, toi xin hoan toan chiu trach nhiem trudc phap luat.

..., ngay ... thang ... nam

Ngu-oi khai

(Ky ghi ro ho ten, dong dau neu c6)

Mau 07 C O N G H O A X A H Q I C H U N G H I A V I E T N A M

Boc lap - Tu- do - Hanh phuc

B I E N B A N H O P N H O M D E CU^, UlVG CU^ V I E N T H A M G I A H O I D O N G Q U A N

T R I / B A N K I E M S O A T C O N G T Y C O P H A N C O D I E N T H U DlTC N H I E M K Y

2013-2018

- Can cu Ludt Doanh nghiep va cdc van ban huang dan thi hanh Ludt Doanh Nghiep;

- Can cic Dieu le to chuc va hogt dong cua Cong ty c6 phdn Co dien Thu Dire;

- Can cic Huang dan so 0673/ HD-CDTD-TC, kem Thong bdo ciia Hoi dong quan tri s6: 0672 /TB-CDTD-TC ngay 15 thang 04 nam 2013 v l viec iing cur, di cic thdnh vien Hoi dong quan tri, Ban kiem sodt nhiem ky 2013 - 2018.

Hom nay, ngay , tai , chung toi la nhiing c6 dong cua Cong ty Co phan Co Dien Thu Due, cung nhau nam giu

CO phan (bang chu: c6 phan), chiem ty le % s6 CO phan c6 quyen bieu quyet cua CTCP Co Dien Thu Due, c6 ten trong Danh sach duoi day:

s6 TT

Ten CO dong

CMND/H6 chilu/DKKD Dia chi thu'crng tru

S6 CP sff hiTu /dai dien S H

Thffi gian nam

giCr CO phieu

Ky xac nhan

1

^ A

Tong cong

cung nMt tri dh cu ung cu ung vien/cac ung vien sau day tham gia Cong ty c6 phan Co Dien Thu Due nhiem ky 2013 - 2018 tai phien hop Dai hoi d6ng e6 dong thuong nien nam 2013 - Cong ty c6 phan Co Dien Thu Due nhu sau::

1. Danh sach irng vien 6k cw tham gia Hoi dong quan tri nhiem ky 2013-2018

Ong (Ba):

CMND/Ho chi^u so: Ngay cap: Noi cap:

Dia chi thuong tni:

Trinh do hoc vin: Chuyen nganh:

Hien dang so him: c6 phan, chien ty le % tren von dieu le.

va Ong (Ba):

CMND/Ho chi8u s6: Ngay cip: Noi cip:

Dia chi thuong tru:

Trinh do hoc van: Chuyen nganh:

Hien dang so hiiu: c6 phan (Bang chit: )

Tuong ung vol tong menh gia la (dong):

va...

2. Danh sach u-ng vien de cfr tham gia Ban kiem soat nhiem ky 2013-2018

Ong (Ba):

CMND/Ho chi^u s6: Ngay cap: Noi cap:

Dia chi thuong tni:

Trinh do hoc van: Chuyen nganh:

Hien dang so hiiu: c6 phan, chien ty le % tren von dieu le.

va Ong (Ba):

CMND/Ho chilu s6: Ngay cap: Noi cap:

Dja ciii thircmg tni:

Trinh do hoc van: Chuyen nganh:

Hien dang so hiiu: c6 phan (Bang chir: )

Tuong ling voi tong menh gia la (dong):

va...

Chiing toi cam ket chiu trach nhiem truoc phap luat ve tinh chinh xac va trung thuc ciia noi dung bien ban nay.

Bien ban nay ducyc lap vao liic gio, ngay thang nam 2013 va dugc doc cho tat ca cac thanh vien nghe.

, ngay thang nam 2013 CO DONG

(nguai duac de cu dai dien nhom, ky va ghi rd ho ten)

3