Mau CBTT/SGDHCM-06 (Ban hanh kern theo QuySl dink so 07/2013/QD-SGDHCM ngay 24/07/20B ciia

TGB SGDCK TPHCMve Quy chS Cong bS thong tin tai SGDCK TPHCM)

T A P D O A N H O A C H A T VIET N A M C O 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

C O N G T Y C O P H A N B O T G I A T LIX Doc lap ~ Tu do - Hanh phuc

S5' 14/2017/CBTT H E ) O T V/v: CBTT: Bien ban & Nghi quyk . ^^'^"^ "^^^ '^'^"^ 04 nam 2017 Bai hoi dong co dong thuang nien 2017

Kinh gfri: - U Y BAN CH1J>JG K H O A N NHA NU^6C - SO G I A O D I C H CHlTNG K H O A N TP. HO C H I MINH

Cong ty: CONG T Y CO P H A N B O T GIAT L I X

Ma chung khoan: L I X

Dia chi tru so chinh: S6 3, Duong s6 2, KP4, P. Linh Trung, Q. Thu Diic, TP.HCM

Loai cong b6 thong tin: 024 gid •72gia Dbat thuang Dtheo yeu cau Ddinh ky:

Noi dung thong tin cong bo (*): Cong ty C6 phan Bot giat L I X xin tran trong thong bao toan van Bien ban va Nghi

quyet Dai hoi dong co dong thuang nien nam 2017 nhu sau:

- Bien ban s6 01/2017/BB- DHDCD ngay 28/04/2017

- Nghi quy8t s6 01/2017/NQ- DHDCD ngay 28/04/2017 Thong tin nay da dugc cong b6 tren trang thong tin dien tu ciia Cong ty vao ngay

28/04/2017 tai duong dan www.lixco.com cua Cong ty.

Chung toi xin cam ket cac thong tin cong bo tren day la dung sir that va hoan toan chiu trach nhiem truac phap luat ve noi dung cac thong tin da cong bo.

^ j ^ ^ ^ ^ C t lY Q U Y E N C B T T

Doan Thj Tam

TAP DOAN HOA CHAT V I E T NAM CONG HOA XA HOI CHU NGHIA V I E T NAM

CONG T Y CO PHAN BOT GIAT L I X " do - Hanh phuc

So: 01/2017/NQ-DHDCD TP. H6 Chi Minh, ngay 28 thang 04 nam 2017

N G H I QUYET DAI HOI DONG CO DONG THlTdNG NIEN

NAM 2017 - Can cu Luat Doanh nghiep s6 68/2014/QH13 do Qu6c hoi khoa 13 nuoc CHXHCN Viet Nam thong qua ngay 26/11/2014. - Can cu Dieu le to chuc va hoat dong cua Cong ty Co phan Bot giat LIX. - Can cu Bien ban hop Dai hoi dong co dong thuang nien nam 2017 cua Cong ty CP Bot giat LIX s6 01/2017/BB-'DHDCD ngay 28/04/2017.

D A I H O I D O N G C O D O N G THlTOfNG N I E N C O N G T Y C P B O T G I A T L I X

QUYET N G H I

DIEU 1: Thong qua Bao cao tai chinh nam 2016 da dugc k i lm toan.

Bai hdi bieu quyet thdng qua v&i ty le ddngy Id: 99,97 %

DIEU 2: Thong qua k l hoach phan ph6i lgi nhuan va chi tra c6 tuc nam 2016, vai cac noi dung chu yeu nhu sau :

157.311.358.911 ddng

26.995.698.364 ddng

10.918.757.275 ddng

173.388.300.000 ddng

59.778.300.000 ddng

• Lgi nhuan sau thul nam 2016

• Lgi nhuan chua phan phdi nam truac chuyen sang

• Lgi nhuan chua phan phoi chuyen sang nam sau

• Lgi nhuan sau thue phan phdi nam 2016

• Trich lap cac quy cua Cdng ty Bao gdm:

+ Quy dau tuphdt triin : 47.193.400.000 ddng

+ Quy khen thuang, phuc lai : 12.584.900.000 ddng

• Chia cd tuc bang t i l n (35% vdn dilu le) (*) : 113.400.000.000 ddng

("*) Dd tam ung c6 tuc 20% vao ngay 08/12/2016. C6 tuc con lgi cua nam 2016 Id 15%

• Phan phdi khac (thuang BQL, BDH) : 210.000.000 ddng

ily quy in cho HDQTxdc dinh ngay chdt danh sdch cd ddng vd ngay chi trd co tire nam 2016.

Dai hdi bieu quyet thdng qua v&i ty le ddngy Id: 99,97 %

1

DIEU 3: Thong qua ke hoach kinh doanh va chia co tuc nam 2017:

• Tong doanh thu

• Lgi nhuan truac thue

• C6 tuc

2.000 ty dong

190 ty ddng

20% v6n diku le

Uy quyen cho HDQT diiu chinh ki hoach kinh doanh 2017 cho phu h&p v&i tinh hinh thuc ti (niu can).

Dai hgi bieu quyet thong qua v&i ty le ddngy Id: 99,97 %

DIEU 4: Thong qua viec uy quyen cho HDQT can cu tinh hinh hoat dong san xuat kinh doanh trong nam d6 quy It dinh thai gian va ty le tam ung c6 tuc nam 2017.

Dai hgi biiu quyit thdng qua v&i ty le ddngy Id: 99,97 %

DIEU 5: Thong qua viec uy quyen cho HDQT lira chgn mot trong hai don vi k i lm toan dgc lap cho Cong ty nam 2017.

• Cong ty TNHH K i l m toan va Tu vAn A&C (A&C)

• Cong ty TNHH Hang K i l m Toan AASC (AASC)

Dai hdi bieu quyet thdng qua v&i ty le ddngy Id: 99,97 %

DIEU 6: Thong qua muc thu lao cho Hgi ddng quan tri va Ban k i lm soat nam 2017 nhu sau: ;5iVt^ r

228 trieu dong/nam '"p-^ ^/Q^ • Thii lao cho Hdi ddng quan tri + Chu tich HDQT + Thanh vien HDQT

• Thu lao cho Ban kilm soat

+ Truang Ban k i lm soat

+ Thanh vien Ban kiem soat

5 trieu ddng/thang 3,5 trieu ddng/thang

66 trieu dong/nam

3,5 trieu ddng/thang

1 trieu ddng/thang

Dai hdi biiu quyit thdng qua v&i ty le ddngy Id: 99,97 %

DIEU 7: Thdng qua viec hku cu Hdi ddng quan tri va Ban k i lm soat nhiem ky 2017 - 2022

• Hgi ddng quan tri nhiem ky 2017 - 2022 theo ty le tu cao xudng thSp, bao gdm:

+ Ong Nguyen Xuan B§c Ty le nhdt tri: 161,28 %

+ Ong Cao Thanh Tin Tyle nhat tri: 117,04%

+ Ong Bui Cdng Than Ty le nhat tri: 115,61 %

+ Ba Doan Thi Tam Ty le nhdt tri: 55,77 %

+ Ong Vu Hoang Chuong Ty le nhdt tri: 50,30 %

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2022 theo ty le tir eao xuong thap, bao gom:

Tylenhattrf: 149,01 % •

Ty le nhat tri: 78,00 %

Ty le nhat tri: 72,99 %

DIEU 8: D i k khoan thi hanh:

Cac thanh vien Hoi dong quan tri. Ban Tong Giam doc Cong ty. Ban kiem soat, quy CO dong ciia Cong ty c6 trach nhiem thi hanh nghi quyet nay va to chuc trien khai thuc hien theo Di iu le ciia Cong ty.

• Ban kiem soat nhiem ky 2017 -

+ Ba Truong Thi Tram

+ Ba Nguyin Thi Thiiy Van

+ Ba Huynh Thi Ngpc Toan

DIEU 9: Nghi quyit c6 hieu lire k l tir ngay ky.

Nguyin Xuan BSc

Nctj nhan: - UBCKNN, SGDCK TPHCM - Cac thanh vien HDQT, BKS - Luu

3

TAP DOAN HOA CHAT V I E T NAM CONG HOA XA HOI CHU NGHIA V I E T NAM

CONG T Y CO PHAN BOT GIAT L I X D5c lap - Tu do - Hanh phiic .

S6: 01/2017/BB-DHDCD

BIEN BAN DAI HQI DONG CO DONG THlTOfNG NIEN NAM 2017

NGAY 28/04/2017

CONG TY CO PHAN BOT GIAT L I X

S6 3, Duong s6 2, Khu ph6 4, Phuong Linh Trung, Quan Thu Due, Thanh ph6 Ho Chi Minh, Viet Nam.

S6 0301444263, dang ky \hn dkn ngay 30/9/2003, s6 DKKD 4103001845 do So Ka hoach va D^u tu Thanh ph6 H5 Chi Minh c4p, dang ky thay d6i \hn thu 10 ngay 23/02/2017.

1. Thai gian - Dia diem Dai hoi co dong - Thai gian : 08 gia 30 phut ngay 28/04/2017. - Dia dilm : Hoi truang Cong ty C6 ph§n Bot giat LIX, S5 3, Duong s5 2, Khu pho 4, Phuong Linh Trung, Quan Thu Due, Thanh ph6 H6 Chi Minh, Viet Nam.

IL Thanh phan: - Hoi ddng quan tri Cong ty CP Bot giat LIX nhiem ky I I I (2012 - 2017) - Ban di^u hanh Cong ty CP Bot giat LIX - Ban ki^m soat Cong ty CP Bot giat LIX nhiem ky I I I (2012 - 2017)

Va 144 dai bi^u la co dong cua Cong ty CP Bot giat LIX. • Trong do

- Chu toa doan : + Ong Nguyin Xuan B^c - Chu tjch HDQT + Ong Cao Thanh Tin - Thanh vien HDQT + Ba Doan Thi Tarn - Thanh vien HDQT

- Thu ky : + Ba Nguyen Thi Yen Phuong + Ba Nguyen Kim Thanh

Tai Dai hoi 100% cac c6 dong tham du thong qua Chu toa doan va Ban thu ky nhu tren bieu quyet bang each gio tay.

I I I . Noi dung Dai hoi: 1. Kiem tra dieu kien de tien hanh Dai Hoi co dong:

Dan 08 gia 30 phut ngay 28/04/2017, tdng s6 c6 dong tham du Dai hoi la 110 nguai, so huu hoac dugc uy quy^n cho 21.168.496 c6 ph^n, tuang ung vai 65,33% tong so co phan c6 quyen bieu quyet. Can cu theo quy dinh ciia Luat doanh nghiep va dieu le cua Cong ty co phan Bgt giat LIX, Dai hoi ddng c6 dong thuang nien nam 2017 dugc phep tien hanh.

Ten doanh nghiep:

Dia chi tru sa chinh:

GiAy CNDKDN:

1

2. De cu* danh sach Ban kiem phieu - Ong Nguyen Due Nhan - Truang ban - Ba Chau Lu Ha Trang - Ba Pham Thi Kim Hong - Ba Duong Tu Quynh - Ong Nguyen Ho Khanh - Ong Nguyen Van Trong Tai Dai hoi, 100% cac co dong tham du thong qua danh sach Ban kiem phieu nhu tren bieu quyet bang each gio tay.

3. Cac bao cao duac trinh bay tai Dai hoi nhu* sau:

Dai hoi dien ra theo dung chuong trinh va noi dung du kien, cac dai bieu tham du Dai hoi lam viec voi tinh than trach nhiem cao, thang than, chan tinh, dong gop y kien xay dung Cong ty phat trien ben vung. Cu the Dai hoi tap trung giai quyet cac van de co ban sau:

3.1. Ba Doan Thi Tarn - Thanh vien HDQT, thong qua qui cha lam viec cua Dai hoi ddng c6 dong thudng nien nam 2017.

3.2. Ong Cao Thanh Tin - Thanh vien HDQT, trinh bay bao cao boat dong cua HDQT, kk qua san xu^t kinh doanh nam 2016 va ka hoach san xuat kinh doanh nam 2017. V

3.3. Ba Truang Thi Tram - Truang Ban ki lm soat, trinh bay bao cao hoat dong cua Ban ® kiem soat nam 2016. , \

3.4. Ba Doan Thi Tam - Thanh vien HDQT, trinh bay noi dung cac to trinh xm y kien Dai hoi ddng cd ddng, bao gdm cac noi dung nhu sau:

- Td trinh thdng qua Bao cao tai chinh nam 2016 da dugc kiem toan. - Td trinh ve phan phdi Igi nhuan va chi tra cd tuc nam 2016. - Td trinh vh ka hoach kinh doanh va chia cd tuc nam 2017. - Td trinh va tam ung cd tuc nam 2017. - Td trinh \k uy quy an cho HDQT lira chon don vj kiam toan dgc lap nam 2017. - Td trinh \h thu lao cho Hdi ddng quan tri va Ban kiam soat nam 2017.

3.5. Ba Doan Thi Tam - Thanh vien HDQT, thdng qua qui cha <̂a cu, ung cu, b^u cu Hdi ddng quan tri va Ban kiam soat nhiem ky 2017 - 2022.

4. Thao luan va bieu quyet thong qua cac Ttr trinh ciia Dai hoi

Cap nhat sd lugng cd ddng luc 09 gid 58 phut. Sd dai biiu la cd ddng sd hiru hoac dugc uy quyan tham du cd mat la 144 ngudi. dai dien cho 21.229.719 cd phan, chiem ty le 65,52% tdng sd cd phan cd quyan biau quyet.

Sau khi nghian cuu cac td trinh cua Hdi ddng quan tri va nghe giai trinh, Dai hdi ddng cd ddng nhat tri ve co ban cac ndi dung xin y kian cua Hdi ddng quan tri.

2

r 1 r \

Ket qua bieu quyet tai Dai hoi dong co dong thuang nien nam 2017 nhu sau:

4.1, Thdng qua bao cao tai chinh nam 2016 dd dugc kiem todn, bao gdm:

• Bao cao cua kiem toan vien.

• Bang can doi ke toan tong hop tai ngay 31/12/2016.

• Bao cao ket qua hoat dong kinh doanh tong hop nam 2016.

• Bao cao luu chuyen tien te tong hop nam 2016.

• Thuyet minh bao cao tai chinh tong hop nam 2016.

Ket qua bieu quyet tinh theo so quyen bieu quyet: - So CO phan dong y: 21.224.184 chiem 99,97 % tren tong so quyen bieu quyet co

mat tai Dai hoi.

- S6 CO ph§n khong ddng y: 0 chi^m 0,00 % tren tong s6 quyen bieu quyet co mat tai Dai hoi.

r 1 ^ r t r ^ •> r

- So CO phan khong hop le : 0 chiem 0,00 % tren tong so quyen bieu quyet c6 mat tai Dai hoi.

- S6 c6 phAn phi6u tr^ng: 5.535 chi^m 0.03 % tren tong so quyen bieu quyet c6 mat tai Dai hoi.

4.2, Thdng qua ki hoach phan phdi Igi nhuan vd chi trd cd twc nam 2016:

Lgi nhuan sau thue nam 2016

Lgi nhuan chua phan phoi nam truac chuyen sang

Lgi nhuan chua phan phoi chuyen sang nam sau

Lgi nhuan sau thue phan phoi nam 2016

Trich lap cac quy cua Cong ty Bao gom:

+ Quy dau tu phat trien

+ Quy khen thuang, phuc lai

157.311.358.911 ddng

26.995.698.364 ddng

10.918.757.275 ddng

173.388.300.000 ddng

59.778.300.000 ddng

47.193.400.000 ddng

12.584.900.000 ddng

113.400.000.000 ddng • Chia cd tuc bang tien (35% vdn dieu le) (*)

(*) Dd tam ung cd tuc 20% vao ngay 08/12/2016. Cd tuc con lgi cua nam 2016 la 15%

• Phan phdi khac (thudng BQL, BDH) : 210.000.000 ddng

Uy quy in cho HDQTxdc dinh ngay chdt danh sdch cd ddng vd ngay chi trd cd tuc nam 2016,

K6t qua bi^u quyet tinh theo sd quyen bieu quyet:

- Sd cd phan ddng y: 21.224.184 chilm 99,97 % tren tdng sd quyk bilu quydt cd mat tai Dai hdi.

r 1 \ r 1 r t r

- So CO phan khong dong y: 0 chiem 0,00 % tren tong so quyen bieu quyet co mat tai Dai hoi.

3

- So CO phan khong hop le : 0 chiem 0,00 % tren tong s5 quy6n bilu quylt co mat tai Dai hoi.

- So CO phan phieu trang: 5.535 chiem 0,03 % tren tdng s6 quy§n bilu quylt co mat tai Dai hoi.

43. Thdng qua ke hoach kinh doanh vd chia cd tire nam 20J 7:

• Tong doanh thu : 2.000 ty dong

• Lgi nhuan trudc thue : 190 ty dong

• C6tuc :20%

Uy quyin cho HDQT diiu chinh ki hoach kinh doanh 2017 cho phu hop v&i tinh hinh thuc ti (niu can).

Ket qua bieu quyet tinh theo so quyen bieu quyet:

- S6 c6 ph4n ddng y: 21.224.184 chilm 99,97 % tren tdng sd quyln bilu quyet cd mat tai Dai hdi.

- Sd cd phan khdng ddng y: 0 chiem 0,00 % tren tdng sd quyen bieu quyet cd mat tai Dai hdi.

- Sd cd phAn khdng hgp le : 0 chilm 0,00 % tren tdng sd quyIn bieu quyet cd mat tai Dai hdi.

- Sd cd phan philu tr^ng: 5.535 chilm 0,03 % tren tdng sd quyen bieu quyet cd mat tai Dai hdi.

4.4. Thdng qua viec uy quyin cho HDQT can cu tinh hinh hoat ddng sdn xudt kinh doanh trong nam di quyit dinh thM gian vd ty le tam ung co tuc nam 2017,

Ket qua bieu quyet tinh theo sd quyen bieu quyet:

- Sd cd phan ddng y: 21.224.184 chilm 99,97 % tren tdng sd quyen bieu quyet cd mat tai Dai hdi.

- Sd cd phan khdng ddng y: 0 chilm 0,00 % tren tdng sd quyIn bilu quyet cd mat tai Dai hdi.

- Sd cd phan khdng hgp le : 0 chiem 0,00 % tren tdng sd quyen bieu quyet cd mat tai Dai hdi.

- Sd CO phan philu tr^ng: 5.535 chiem 0,03 % tren tdng sd quyen bieu quyet cd mat tai Dai hdi.

4.5. Thdng qua viec uy quyin cho HDQT iua chon mot trong hai dmi vi kiim todn dgc lap cho Cong ty nam 2017.

• Cdng ty TNHH K.ilm toan va Tu van A&C (A&C)

• Cdng ty TNHH Hang K i l m Toan AASC (AASC)

' 1 r r ^ 1 r

Ket qua bieu quyet tinh theo so quyen bieu quyet: r 1 \

- So CO phan dong y: 21.224.184 chiem 99,97 % tren tong so quyen bieu quyet c6 mat tai Dai hoi.

- So CO phan khong dong y: 0 chiem 0,00 % tren tong so quyen bieu quyet co mat tai Dai hoi.

- So CO phan khong hgp le : 0 chiem 0,00 % tren tong so quyen bieu quyet c6 mat tai Dai hoi.

- So CO phan phieu trang: 5.535 chiem 0,03 % tren tong so quyen bieu quyet co mat tai Dai hgi.

4,6, Thdng qua muc thu lao cho Hgi ddng quan tri vd Ban kiem sodt nam 2017 nhw sau:

228 trieu dong/nam

5 trieu dong/thang 3,5 trieu dong/thang

66 trieu dong/nam

• Thu lao cho Hoi dong quan tri

+ Chu tich HDQT + Thanh vien HDQT

• Thu lao cho Ban kiem soat

+ Trudng Ban kiem soat + Thanh vien Ban kiem soat

3,5 trieu dong/thang 1 trieu dong/thang

Ket qua bieu quyet tinh theo so quyen bieu quyet:

- S6 c6 phan ddng y: 21.224.184 chilm 99,97 % tren tdng sd quy In bilu quy I t cd mat tai Dai hdi.

- Sd cd phan khdng ddng y: 0 chilm 0,00 % tren tdng sd quyen bieu quyet cd mat tai Dai hdi.

- Sd cd phan khdng hgp le : 0 chilm 0,00 % tren tdng sd quyen bieu quyet cd mat tai Dai hdi.

- Sd cd phan philu tr^ng: 5.535 chilm 0,03 % tren tdng sd quyIn bilu quyet cd mat tai Dai hdi.

4.7. Thdng qua viec bdu cit Hgi ddng qudn tri vd Ban kiim sodt nhiem ky 2017 - 2022

• LTng vien ung cu va de cu vao Hdi ddng quan tri :

- Tap doan Hda chat Viet Nam sd huu 51% vdn dieu le de cu 3 ngudi:

+ Ong Nguyin Xuan Bac

+ Ong Cao Thanh Tin

+ Ong Bui Cdng Than

- Nhdm cd ddng sd huu 10,28% vdn dieu le de cu 2 ngudi:

+ Ba Doan Thi Tam

+ Ong VQ Hoang Chuong

5

• iTng vien ung cu va de cu vao Ban ki lm soat:

- Tap doan Hoa chat Viet Nam so hiiu 51 % von dilu le dk cu 3 nguai:

+ Ba Truang Thi Tram

- Nhom CO dong so huu 10,28% v6n dilu le dh cu 2 nguai:

4- Ba Nguyen Thi Thuy Van

+ Ba Huynh Thi Ngoc Toan

Ket qua bdu cu:

- Hoi dong quan tri nhiem ky 2017 - 2022 theo ty le tu cao xuong thap, bao gom:

+ Ong Nguyin Xuan B^c Ty le nhat tri: 161,28 %

+ Ong Cao Thanh Tin Ty le nhat tri: 117,04 %

+ Ong Bui Cong Than Ty le nhat tri: 115,61 %

+ Ba Doan Thi Tam Tylenhattrf: 55,77 %

+ Ong Vu Hoang Chuong Tyle nhat tri: 50,30 %

- Ban k i lm soat nhiem ky 2017 - 2022 theo ty le tir cao xudng thap, bao gdm: ^

+ Ba Truang Thi Tram Ty le nhat tri: 149,01 % •<

+ Ba Nguyin Thi Thuy van Tyle nhat tri: 78,00% ^

+Ba Huynh Thi Ngpc Toan Ty Ic nhat tri: 72,99 %

4,8, Cdc y kiiitj dong gop khdc duac ghi nhgn tin Dai hgi dong cd dong thu&ng nien nam 2017

1. Co dong CO ma so 1.229 hoi:

Viec dau tu d l tang cong suat cho Chi nhanh Binh Duong mat bao nhieu chi phi?

Tra lo'i:

Chi phi dau tu tai Chi nhanh Binh Duong nam 2017 du kien khoang 30 ty dong. Trong

do, dau tu cho day chuyen san xuat khoang 12 ty dong, dau tu cho kho bai va mot so

may moc thiet bi khac khoang 18 ty dong.

2, Co dong CO ma so 1.229 hoi:

Cong ty du kien khi nao chi tra 15% co tuc con lai cua nam 2016?

6

Tra 161:

Cong ty se chi tra 15% c6 tuc con lai ciia nam 2016 khi co Nghi quylt va thong bao

ciia Hoi dong quan tri.

3. Co dong CO ma so 115 hoi:

Hien tai Metro va Big C da ban cho nha dau tu khac, vay Cong ty co tiep tuc hgp tac

voi hai khach hang moi nay hay khong?

Tra 151:

Cong ty vin tiep tuc hgp tac voi hai khach hang Metro va Big C moi nay tren co so da

hgp tac voi hai chu cu.

4. Co dong CO ma so 1131 hdi:

Cong suat thilt k l cua Nha may Lix tai Thii Due la bao nhieu tAn/nam? Cong ty co du

dinh dau tu them dl tang cong suat cho nha may nay khong? ̂

Tra lai:

Cong suat thilt k l cua Nha may Lix tai Thu Due la 160.000 tan bgt giat/nam. Nam

2016 da thuc hien san xuat 130.000 tan. Nam 2017, Cong ty du ki ln dhu tu them may

moc thilt bi khoang 24 ty ddng dl cai thien dieu kien lam viec va giam cuang dd lao

ddng cho cdng nhan.

5. Co dong CO ma so 1131 hoi:

K I hoach san xuk nam 2017 cua Cdng ty la bao nhieu tan bgt giat va bao nhieu tan

chat tay rua Idng?

Tra 161:

K I hoach san xuat ciia Cdng ty nam 2017 la 215.000 tan. Trong do bgt giat la 145.000

tan, chat tay rua Idng la 70.000 tan.

Dai hoi da ket thuc vao luc 11 gid 40 phut cung ngay.

Bien ban nay da dugc Thu ky doan dgc lai trudc toan the Dai hdi va dugc sd cd-ddng sd huu va dai dien cho 21.229.719 cd ph^n, tuang duong vdi 65,52 % tdng sd cd phan cd quyen bieu quyet cd mat tai Dai hdi thdng qua.

8