- Bao cao kSt qua kiSm tra tu each c6 dong:

+ T&ng s6 c& ph§n c6 quyBn biSu quySt cua Cong ty la: 60.404.821 c& ph§n, tuong duong 60.404.821 phiSu biSu quySt;

+ S6 c& dong dm;rc mai tham dv: Toan bo c& dong c6 ten trong danh sach dang ky c& dong vao ngay ch6t danh sach 15/3/2019;

+ T&ng s6 c& dong tham dv la 35 c& dong, dl:li di~n cho 38.428.748 phiSu biSu quySt, tuong duong v&i 63,62 % s6 phiSu c6 quyBn biSu quySt cua Cong ty.

D~i hoi d6ng c& dong thu<Yng nien nam 2019 cua SBA du diBu ki~n ti8n hanh

theo quy dinh cua DiBu 1~ Cong ty va quy dinh Phap lu~t.

2/ Gi&i thi~u, mai Doan Chu tich, Chu toa CUQC hop len lam vi~c:

Ba Nguy6n Thi Thanh Thuy gi&i thi~u chu toa CUQC hop:

- Ong Dinh Chau HiSu Thi~n, Chu tich HDQT;

- Ong Ph~ Phong, thanh vien HDQT, T &ng Giam d6c Cong ty.

3/ Chu toa cuoc hop:

- Cir Ong Nguy6n ThS Duy, Thu ky Cong ty lam Thu ky CU()C hop;

- Gi&i thi~u Ban KiSm phiSu, g6m cac ong:

+ Ong Ph~ Van Lu~, T& truong T& QLDA- Truong ban;

+ Ong Ph~ Truong Ky Nam, Chuyen vien Phong TCHC, Thanh vien;

+ Ong Huynh Van Sanh, Ph6 Truong Phong KTKH, Thanh vien;

Dl;li hoi biSu quySt thong qua Ban kiSm phiSu v&i Danh sach neu tren v&i ty 1~ 100%.

- Gi&i thi~u Ong Ph~n Van Lu~ - Truong BKP: Ph& biSn Quy chS CUQC

hop.

D~i hoi biSu quySt thong qua Quy chS CUQC hop v&i ty 1~ 100%.

II. Nqi dung chinh cua D~i hqi:

✓ Ong Dinh Chau HiSu Thi~n, chu toa CUQC hop: Trinh bay noi dung chuong trinh cuoc hop;

D~i hoi biSu quySt thong qua v&i ty 1~ biSu quySt tan thanh la 100%.

✓ Bao cao cac noi dung trinh D~i hoi:

- Ong Ph~n Phong, thanh vien HDQT, T 6ng Giam d6c Cong ty trinh bay: Bao cao kSt qua ho~t dong san xmit kinh doanh Cong ty nam 2018, kS ho;;ich cong tac nam 2019;

- Ong Ph~n Thai Hung - KS toan truong Cong ty trinh bay: Bao cao tai chinh Cong ty nam 2018 da dugc kiSm toan;

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