CTY CP CN-OV-TM NGQC NGHIA S6: OJlBBKPIDHDCDI18 CONG HOA XA HOI CHU NGHiA VII):T NAM DQC l~p - Tt}'do - Hanh phuc Tp. H6 Chi Minh, ngay 23 thong 02 nam 2018 BIEN BAN KIEM PHIEU XIN Y KlEN D~I HQI DONG CO DONG CONG TY co PH AN CONG NGHI~P - DICH V1) - THlfONG M~I NGQC NGHIA (Bang hinh thirc xin y ki~n cB dong b~ng van ban) I. THAM QUYEN vA THE THUC LAy Y KIEN co DONG BANG VAN BAN Can cir vao Khoan 1 Di~u 21 Di~u l~ Cong ty C6 phan Cong Nghiep - Dich vu - Thuong mai Ngoc Nghia v~ th~m quyen va th~ thirc I§y y ki~n c6 dong bang van ban o~ thong qua quyet dinh cua Dai hQi dong c6 dong, CI,l th~: "H(Ji d6ng Quan tri co quyen ldy y kdn c6 dong bilng van ban dd thong qua quyet dinh. cua Dai hoi d6ng C6 dong beit etc luc nao ndu xet thdy cdn thiet vi 19'iich cua Cong ty". II. THONG TIN VE CONG TV : CONG TY CO PHA.N CONG NGHIBP - OICH Vl) - THVONG MAl NGQC NGHIA. : NNG 1ST JSC : 27A Nguyen V Oi, Phuong Thao Di~n, Quan 2, Tp. H6 Chi Minh, Vi~t Nam. Di~n thoai : (84-28) 3816 1]86 Fax: (84-28) 3816 2668 Giay churig nhan dang ky doanh nghiep Cong ty ce phan do S6 K~ hoach va D~u tu Thanh ph6 H6 Chi Minh dp lfin o~u ngay 18/0611993, va dang ky thay 06i l~n thtl' 20 ngay 1511112017. Ten Cong ty Tru so chinh Ma s6 doanh nghi~p: 0301427028 III. N(H DUNG XIN Y KIEN CO DONG BANG VAN BAN 1. B&sung nganh ngh~ ho~t dQng ciia cong ty: Ng(ll1h nghi hien tai: STT Ten nganh Ma nganh Dich vl,lluu tru ng~n ngay 1 Chi ti~t: kinh doanh khach S?11O?ttieu chll~n sao (khong kinh doanh t?i 5510 tn,l 56). Kinh doanh b~t dQng san, qLly~n Sll' d\mg d~t thuQc chu 56 hGu, chu su 2 d~lI1gho?c oi thlle. 6810 Chi li~t: Kinh doanh b~t oQngsan (trLl'djch V\I moi gi6i, c1inhgia, san giao djch bill dOng san); Cho thue cao 6e, van ph6ng. .., Ch~ bi~n, bao quan thit va cac san ph~m ill thit (khong hO<,lt dQng t?i trl,l 1010 ,) s6). 4 Ch~ bi~n, bao quan thjt va cac san ph~m tll' thuy san (khong ho?t oQng t?i 1020 t1'\156'). 5 Ch~ bi~n, bao quan rau qua (khong ho?t dQng t~i tn:.Is6). 1030 6 San xu~t d~u, ma dQng, thl,l'cV?t (khong ho?t dQng t?i trl,ls6'). 1040 1/6
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CTY CP CN-OV-TM NGQC NGHIA
S6: OJlBBKPIDHDCDI18
CONG HOA XA HOI CHU NGHiA VII):T NAMDQC l~p - Tt}' do - Hanh phuc
Tp. H6 Chi Minh, ngay 23 thong 02 nam 2018
BIEN BAN KIEM PHIEUXIN Y KlEN D~I HQI DONG CO DONG
CONG TY co PH AN CONG NGHI~P - DICH V1) - THlfONG M~I NGQC NGHIA(Bang hinh thirc xin y ki~n cB dong b~ng van ban)
I. THAM QUYEN vA THE THUC LAy Y KIEN co DONG BANG VAN BAN
Can cir vao Khoan 1 Di~u 21 Di~u l~ Cong ty C6 phan Cong Nghiep - Dich vu - Thuong maiNgoc Nghia v~ th~m quyen va th~ thirc I§y y ki~n c6 dong bang van ban o~ thong qua quyetdinh cua Dai hQi dong c6 dong, CI,l th~: "H(Ji d6ng Quan tri co quyen ldy y kdn c6 dong bilngvan ban dd thong qua quyet dinh. cua Dai hoi d6ng C6 dong beit etc luc nao ndu xet thdy cdnthiet vi 19'iich cua Cong ty".
II. THONG TIN VE CONG TV
: CONG TY CO PHA.N CONG NGHIBP - OICH Vl) - THVONG MAlNGQC NGHIA.
: NNG 1ST JSC: 27A Nguyen V Oi, Phuong Thao Di~n, Quan 2, Tp. H6 Chi Minh, Vi~tNam.
Di~n thoai : (84-28) 3816 1] 86 Fax: (84-28) 3816 2668Giay churig nhan dang ky doanh nghiep Cong ty ce phan do S6 K~ hoach va D~u tu Thanhph6 H6 Chi Minh dp lfin o~u ngay 18/0611993, va dang ky thay 06i l~n thtl' 20 ngay1511112017.
Ten Cong ty
Tru so chinh
Ma s6 doanh nghi~p: 0301427028
III. N(H DUNG XIN Y KIEN CO DONG BANG VAN BAN
1. B&sung nganh ngh~ ho~t dQng ciia cong ty:
Ng(ll1h nghi hien tai:
STT Ten nganh Manganh
Dich vl,lluu tru ng~n ngay1 Chi ti~t: kinh doanh khach S?11O?t tieu chll~n sao (khong kinh doanh t?i 5510
6810Chi li~t: Kinh doanh b~t oQng san (trLl'djch V\I moi gi6i, c1inhgia, san giaodjch bill dOng san); Cho thue cao 6e, van ph6ng.
.., Ch~ bi~n, bao quan thit va cac san ph~m ill thit (khong hO<,ltdQng t?i trl,l1010,)
s6).
4Ch~ bi~n, bao quan thjt va cac san ph~m tll' thuy san (khong ho?t oQng t?i
1020t1'\156').
5 Ch~ bi~n, bao quan rau qua (khong ho?t dQng t~i tn:.Is6). 1030
6 San xu~t d~u, ma dQng, thl,l'cV?t (khong ho?t dQng t?i trl,ls6'). 1040
1/6
7San xu~1 may cong cu va may 1,:10 hinh kim loai (khong hoat dong tai tru 2822sa).
San xuat san pharn tir plastic8 Chi tiet: San xuat bao bi nr plastic; san xuat san pham khac nr plastic 2220
(khong heat dong tai tru sa).
San xuat d6 uong khong con, nuoc khoang9 Chi ti~t: San xuat nuoc khoang, d6 uong khong con, nuoc uong tinh khi~t 1104
d6ng chai (khong hoat dong tai tru so).
10 Van tai hang hoa bang duong bo. 4933
11Chung, tinh dt va pha che cac IO<;1iruou manh (khong hoar dong tai tru 1101s6').
12 San xu~t bia va mach nha 11 men bia (khong hoat dong tai tru sa). 1103
13 San xuat may chuyen dung khac (khong hoat dong tai tru so). 2829
14 In ~n (khong hoat dong tai tru sa). 1811
15 San xu~t nrou yang (khong hoat dong tai tru sa). 1102
Ngimh ngh~ hi) sung:
STT Ten nganh Milnganh
1 Ban buon thuc pham 4632
2 Ban buon d6 uong 4633Chi ti~t: Ban buon d6 uong khong co c6nTo chll'c, giai thi~u va XllCtien thuong m?i (tril' cac hO<;1tdong trong IInh..,VI,l'C co su dl,lng ch~t n6, ch~t chay, hoa ch~t ... lam dc;toCl,l,d~lI1gCl,lth~c 8230,)
hi~n cae chuong trinh van ngh~, phim anh, ... )Ban buon t6ng hgpChi ti~t: Ban buon may moc, phuong ti~n v?n t,ii, phl,l tUng, nguyen li~u,
4 bach h6a, kim khi di~n may, may di~n toan, may van phong, nong-lam- 4690thllY hai san, cao su, hang d~t may, hang thu cong my ngh~, khuon m~u,plW gia, hoa chftt (tru' hoa chftt co tinh doc h?i m<;1nh;trtl' thu6c bao v~thllc V?t.
5 Cho thue xe co dong co 7710Chi ti~t: Cho thue 0 to.
6 8?i ly, moi giai, dau gia 4610Chi ti~t: 8?i ly mua ban ky gai hang h6a.
~;;CI
)NG~·THNG~~~
2. SU'a d6i di~u I~Cong ty:
SLrad6i Ml,lc 1, Di~tl 3 clla di~u l~ Cong ty v~ linh v\l'c kinh doanh cua cong ty (duQ'c thong quab~ng hinh thtl'e lfty y ki~n b~ng van bim theo quy dinh tc;tidi~u 21 di~u l~ cong ty):
STT Ten nganh Milngimh
Dich Vl,l luu tru ng~n ngay1 Chi tik kinh doanh khach s?n d?t tieu chu~n sao (khong kinh doanh t?i trl,l 5510
sa).
Kinh doanh bftt dong san, quy~n sir d~mgdftt thuoc chu So' huu, chu Slr dl,lng
2ho~c di thue.
6810Chi ti~t: Kinh doanh b~t dong san (trll' dich Vl,lmoi giai, djnh gia, san giaodjeh bftt dong san); Cho thue cao 6c, van phong.
2/6
'"Ch~ bien, bao quan thit va cac san pham ttl' thit (khong hoat dong tai tru
1010.)
so).
4Ch~ bien, bao quan thit va cac san pham nr thuy san (khong hoat dong tai
1020t1"\1 so).
5 Ch~ bien, bao quan rau qua (khong hoat dong tai tru so). 1030
6 San xuat dau, mo dong, thuc v~t (khong hoar dong tai tru so). 1040
7San xuat may cong Cl,1 va may t<;10hinh kim 10<;1i(khong hoat dong tai tru
2822so).
San xuat san pham ttl"plastic8 Chi ti~t: San xu~t bao bi ttl' plastic; san xu§t san pham khac ttl" plastic 2220
(khong heat dQng tai tru so).
San xu~t d6 uong khong con, nuoc khoang9 Chi tiet: San xu~t mroc khoang, d6 uong khong con, nuoc uong tinh khiet 1104
12 San xu~t bia va m?ch nha u men bia (khong hO<;1tdQng t<;1itr\.lsa). 1103
13 San xu~t may chuyen d\1l1gkhac (khong ho?t d9ng t<;1.itr\.lsa). 2829
14 In ~n (khong hO<;1td9ng t?i tr\) sa). 1811
15 San xu~t l1.f<;yuyang (khong ho?t dQng t?i tr\1so} 110216 Ban buon tlwc pham 4632
17 Ban buon do u6ng4633Chi ti~t: Ban buon d6 u6ng khong co c6n
To cherc, giai thi~u va xuc tien thuO'ng m?i (tru cac ho?t dQng trong IInh18 VI,TC co Sll d\.lng chc1tn6, ch~t chay, hoa chk .. Iam d<;1oC\.l,d\.lng C\.lthl,Tc 8230
hi~n cac chuang trlnh van n_g_M,phim anh, ... )Ban buon tong h<;ypChi ti6t: Ban buon may moc, phuO'ng ti~n v~n tai, ph\} tung, nguyen li~u,
19 bach hoa, kim khi di~n may, may di~n toan, Imiy van phong, nong-Iam-thuy 4690hai san; cao su, han~ d~t may, hang thu cong my ng~~, khuon m§u, ph\.l gia,hoa chat (tru hoa chat co tinh dQc h<;1im<;1nh;trtl' thuoc bao v~ thl,Tcv~t.
20 Cho tl1lle xe co dQng cO'7710Chi ti6t: Cho tl1lle 0 to.
21 DC;liIy, moi giai, dau gia4610Chi ti6t: D<;1iIy mua ban ky _Rai hang hoa.
),NG) p~3HI~fdN)C~PI-=
IV. THANH PHAN BAN KIEM PHIEU
I. Ong LA VAN HOANG Chu tich HQi d6ng QWln tri2. Ba LA BUI HONG NGQC Pho Chu tich HQi d6ng Qwin tri3. Ong LA BUr HoANG NGHIA4. Ba BtH BtCH HONG5. Ong NGUYEN HoANG OANH
v. GIAM SAT VI~C KIEM PHIEU
I. Ong TRUONG Qu6c THANG
Pho Chu tich H9i d6ng Quan triThanh vien HQi d6ng Quim triTim ky H9i d6ng Quan tri
TruOng Ban ki~m soat
3/6
VI. KET QuA KlEM PHIEU
T6ng s6 phieu xin y ki~n Dai hoi dong C6 dong duoc Hoi dong Quan tri phat ra la: 236 phieu, tuongirng 48.245.922 c6 phan, chiern 100% tong s6 c6 phan co quyen bieu quyet (tla loai trie 4.004.078 cdphdn quji kh6ng co quyen biiu quyit).
T6ng s6 phieu xin y ki~n D(;1ihoi dong C6 dong bang van ban duoc C6 dong goi v~ cho Hoi d6ngQuan tri thea dung thai gian quy dinh diroc neu trong phieu xin y kien c6 dong bang van ban s601/yKCDBYBINNGIl8 hi: 21 phieu, nrong irng 42.300.853 c6 phan, chi€m 87,68% t6ng s6 c6 phanco quyen bi~u quyet.