Transcript

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

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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:

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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’

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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

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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

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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.

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

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