TONGCONGTY HANG HAI VIET NAM CONGHOA XA HOI CHUNGHIA VIET NAM

cO PE,A,N
PHAr rRrEN D6c lip - Tu do - H4nhphric
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CONGIY Hdi Phdng,ngay15 thdng6 ndn 2017
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ccO HAN t{
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PHAT MIEt.I
nAngnl BIEN BAN KIEM PHIEU
iuc quANrq v,i.BANKrEMsoAr NHrEMKi 2017-2021
CONGTy c6 PHANpHi.TTRrENrrANcnAr .
TAI D4T HOI DdNG CO EONG THI'ONG NIT,NNAM 2OT7

Hdm nay vdo h6i 10 gid 45 phritngdy l5 thring6 nam2017,DqilrQi Adngc6 d6ng
thudngni6nndm2017criaC6ngty c6 phanPhdttrien hdnghAi da tin haahbAuthanh
vi6n HQi ddngquin tr! vd thanhvi6n Ban kidrnsodtCongty nhimkj 2017-2022,c\)
thenhu sau:

THANHPHANTHAM DIJ BAN KIEM PHIEUBAo G6M:

l TrudngBanki5mphi5u
BdBni Thi ThuHd Ph6phdngTCKT C6ngty
2. Thinh phAnBan ki6mphi6u
- ,; . , , , ^^
UngNguyenMAnhHa P.Liiamdocchi nnanhCongry raiV[ng tdu
6ng Chu Hdng Linh Ph6phdngTH Cdngty
Bd Vfl Hd My C6nb6 phdngTH Cdngty
ung u4ng -nuu r an rnang C6nb6 phdngTH Cdngty
B/ NOIDT]NG
BIENBANKIEMPHIEU
I- cAcVANDEBIEUQUYET
1. V6 vifc th6ng qua danh srichtl6 cft, fng cfi thinh vi6n HQi al6ngquAntr! vlr
thdnh vien Ban ki6m soit C6ngty
- Dunh s(ich aIAcft, ftng cft thdnh viin Hpi tt6ng qurin tri Cbng ty gim ctl:
.ung Le Quangrmng
oBd TrinhThi Ngsc Bi6n
.Ong Nguy6nVrn Dtng
.Ong Nguy6nChi Ki6n
.ung vu I ru0ngulang
Biduquydtl00qodongi danhsdchdcLi.img cri lharnh vidntharngia HDQT
- Danh sdch di cfe,rtng cft thdnh vien Ban kiim soril C6ng ty gim c6:
. Ba Ta Kim Chi
. Ba Lruonslnu,nlen
. Ong Vii XuAnTnrdng
Bi6uquytSt100%ddngf danhs6chdd crl thdnhvi6n thamgia HDQT
II- KET QUA KIEM PHIU
l. Donh stichtring cir viio Hpi iling qudn tr! C6ng ty
longsophreupnatra : 44 Pnleu
I ongsophreuthu \ e : 44 pnleu
Tronsd6:
 56phitiuhqpl : 44phi6u
/
56phiiiukh6nghqplQ:0 phi6u
l1.er0ua:

Stt Ho vd tn Chrlc ru ri le
tr'unect
I Nguy6nVin Dtng 13t.29%
2 L QuangTrung 103.3t%
3 I rlnh I hl Nggc blen 100.23%
4 Nguy6nChiKin 93.93%
5 Vi TrudnsGiang 7t.07%
2. Danhsdchtrlng ctitvdoBan ki6msodtCOngty
T6ngsdphi6uph6tra : 44phiilu
t6ng si5phifu thu vo : 44Phii5u
Troned6:
56phiiiuhqplQ : 44phi6u
56phiiiukh6nghqplQ:0 plri6u
Ket qua:

Stt Ho vdten Chric v1r Ti lc

tning cu
I Ta Kim Chi 161.58%
2 Vfl Xudn Trudng 74.22%
'72.13%
3 Duone Thu Hi6n
Sinb- nay doq. tip thanhb6n(04)ban,.taduqcdei hoi th6ngquavdohdi I I
gid 45 phrit, ngdy 15 thatg 6 ndrn2017.

Thinh vin Ban ki6m Phi6u Tru&ng Banki6mphi

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Chu Hiing Linh Nguy6nM4nhHn Biri Thi Thu HAr

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vn HnMy Ding Hnu TAnTh{ng