CONG rY cO PHAN xAY D!t.{G vA DAU TI, TRI,ONG GIANG CQNG HoA xA HOI,CHtT NGHiA VIET NAM EQc l$p - Tq do - H4nh phtic 1 s6 : l.U2 o t s,,rc/N?-E HD cD Hd N|| ned) 31 thdng 08 ndm 2018 NGHI QIJYfT DAI HQIDONG CO E6NG EAI HQI DONG C6 O6NC c6NG TY CO PH,A.N XAY DUIIG VA DAU TU TRUC,NG GIANG - Cdn cti IuQt Doanh nghiep si; 68/QH13/2014 ngay 26/11/2014; - Cdn cti Diiu I€ C6ng ty Cii phdn Xiy drng. vd Dau w Trtdng Giang; - Cdn ct| BiAn bdn D hop Eqi h1i d6ng C6 d6ng Cdng ty C6 phan X,Ay &. g vd Edu tu Trudng Giang ngay 3 I /08/20 I 8. Qrrl,liT NGIII \idu 1: Th6ng qua viQc tit nhi$m chfc danh cht tich HDQT vi thirnh vi6n IIDQT cf,a 6ng LG Xuin Nghia DqihAi nhih tui thdns qua fii 21 phiau biia quyiit, dqi diQn cho 21.948.260 cii phin c6 quydn bidu quydt, dqt ti t€ 10a% tujne sii cii phin c6 qtEin bi6u quydt c a cii d1ng dq hqp. Didu 2: Th6ng qua viQc tir nhiQm chric danh thinh viGn IIDQT cria 6ng Nguy6n Thiry Chung Eqi hAi nluit ti th6ng qua v6i 21 phi6u bAiu quy6t, dqi diAn cho 21.948.260 cii phin c6 quyin bidu quydr. dar $ li 100o. rong si cd phdn co quyin biiu quydr cia ci dong dv hpp. Didu 3: Th6ng qua viQc tir nhi$m chrftc tlanh thinh viGn Ban ki6m so6t cia bi Khuit Thr Hrong uqt .hor nh0l tn. lhong qua vot 1l phteu bteu quyel, dqt .lt?n cno / Lv4d.z,ou co pnafi co quyin biau qq,6t, dqt ti l€ 100% ftine s6 ci phdn c6 quyin biiu quyit cia cii d1ng drq hpp. Ridu 4: Th6ng qua viQc biu b5 surg thirnh vi6n IIDQT nhiem ky 2016 -2021 EHDCD nhfu tui th6ng qua bAu b6 sung. thdah vi€n HOi Ddng Quaa Tri nhiOm ki 2016-2021thdng qua phuorg thric bdu ddn phit5u. - 6ng Vn Tuiin Mgnh Linh -tiurg ct vdi I 1 l,577ophi6u bdu Gidi tini: Nam Ngdy sinh: 01/02/1984 Qui5c tich: Vi0t Nam s6 CIVINID: 151429732 Do: COng an Thai Bini Cdp ngiry 23/06/2011 Dia chi thudng tni: Thuy Phong, Thr4i Thuy, Thrii Binh - dng LG Xuin Binh uung cu vdi 88.43"i,phi6u briu Gicri tinh: Nam
16
Embed
fii ti li - images1.cafef.vnimages1.cafef.vn/...quyet-va-bien-ban-hop-dhdcd-bat-thuong-nam-2017.pdf · Tdog s6 cd d6ng rir dqi diQn cd ddng dugc quyAn du hgp Dai hQi d6ng cd dong
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
CONG rY cO PHAN xAYD!t.{G vA DAU TI, TRI,ONG
GIANG
CQNG HoA xA HOI,CHtT NGHiA VIET NAMEQc l$p - Tq do - H4nh phtic
1
s6 : l.U2 o t s,,rc/N?-E HD cD Hd N|| ned) 31 thdng 08 ndm 2018
NGHI QIJYfT DAI HQIDONG CO E6NG
EAI HQI DONG C6 O6NCc6NG TY CO PH,A.N XAY DUIIG VA DAU TU TRUC,NG GIANG
- Cdn cti Diiu I€ C6ng ty Cii phdn Xiy drng. vd Dau w Trtdng Giang;
- Cdn ct| BiAn bdn D hop Eqi h1i d6ng C6 d6ng Cdng ty C6 phan X,Ay &. g vd Edu tuTrudng Giang ngay 3 I /08/20 I 8.
Qrrl,liT NGIII
\idu 1: Th6ng qua viQc tit nhi$m chfc danh cht tich HDQT vi thirnh vi6n IIDQT cf,a6ng LG Xuin Nghia
DqihAi nhih tui thdns qua fii 21 phiau biia quyiit, dqi diQn cho 21.948.260 cii phin c6quydn bidu quydt, dqt ti t€ 10a% tujne sii cii phin c6 qtEin bi6u quydt c a cii d1ng dq hqp.
Didu 2: Th6ng qua viQc tir nhiQm chric danh thinh viGn IIDQT cria 6ng Nguy6n ThiryChung
Eqi hAi nluit ti th6ng qua v6i 21 phi6u bAiu quy6t, dqi diAn cho 21.948.260 cii phin c6quyin bidu quydr. dar $ li 100o. rong si cd phdn co quyin biiu quydr cia ci dong dv hpp.
Didu 3: Th6ng qua viQc tir nhi$m chrftc tlanh thinh viGn Ban ki6m so6t cia bi KhuitThr Hronguqt .hor nh0l tn. lhong qua vot 1l phteu bteu quyel, dqt .lt?n cno / Lv4d.z,ou co pnafi coquyin biau qq,6t, dqt ti l€ 100% ftine s6 ci phdn c6 quyin biiu quyit cia cii d1ng drq hpp.
Ridu 4: Th6ng qua viQc biu b5 surg thirnh vi6n IIDQT nhiem ky 2016 -2021
EHDCD nhfu tui th6ng qua bAu b6 sung. thdah vi€n HOi Ddng Quaa Tri nhiOm ki2016-2021thdng qua phuorg thric bdu ddn phit5u.
DHDCD nh6t tri th6ng qua bdu b6 sung thdnh vi6n Barl ki6m s6t nhiQm ki' 2016-2021
th6ng qua phuong thirc biu d6n phi6u.
6ng Nguy6n Thty Chung - trung cri vdi I 00%"phii5u bdu
Gi6i tini: Nam
Ngdy sinh: 08/03/1984
Quoc tlch: Vret Nam
s6 CMI..ID: l68o6s 160
Do: Cdng an Hd Nam Ciip rgiry 26/02/2011
Dia chi thudng tni: bQnh viQn Phn Lf, Thanh ph6 Pht Li, tinh Hd Nam
Dlii@ Thdtrg qua ld trinh xitr phe duyet chi truong didu chinh tdng m[rc tliu tu dqdn "Khu du lich nghi dudtrg Ao Cici - Su6i TiGn"
Dai h6i nhiit tri th6ng qua vtri 2t phidu bi€u quy*, dqi di(n cho 21.948.260 cii phin c6quyin biiiu quydt, dqt tjt l€ 100% tdns sil cii phin c6 qq,in bidu quydt c,ia cd d6ng dq hlp.
!!A!_1Th6ng qua ti, triDb ph6t hitrh c6 phi6u ri6ng t6
Dqi hAi nhiit tri thong qM vbi 21 phidu btiu quyat, dqi diQn cho 21.948.260 cii phin c6qtq,in biiu quyat, dqt ri lQ 100% ti;ng s6 cd phdn cd quyin biiu quydr cia cii dbng du hqp.
p!!g-[ Th6ng qua ld lrinh pha duyft chi truolg tliu tu DU 6tr Khu dAn cu cao c6pGinh Gi6
Dqi hAi nhiit tri th6ng qua fii 21.phi6y tiu 1t"tdt dq! dian cho 21.948.260 cii phdn cd
sii : .4.2-. / 2 o I s/TG G/ B B-D HD cD Hn NAi ngd.r 31 thdng 08 niim 2013
BTTN BAN HQP DAI HOI EONG CO D6NGc6NG TY cO PHAN xAV OgNC VA OAU TI-T TRUdNG GIANG
TGn t5 chrftc: Cdng ty C6 phan Xay drmg vd olu tu Truong Giang
TrB sO chinh: T6ng 5 Tda nhn SME Hoang Gia, duong T6 HiQu, phudng Quang Tflrng, quan HdD6ng, Thadr phd Hd NQi
Gi6y chring nhin DKKD: 56 0105787835 do S& K6 hoach vd Ddu tu Thanh phi5 Hd NOi c5p hndiu ngiy l0 rhrirg 02 nam 2012- thay doi lan lhLi 5 ngay 0l thAng 07 nam 2016.
H6m nay, ngay 31 thAng 08 narn 2018, vAo hdi 8h30 ta iHOi truong Ting ! Toa nha SMEHoang Gia, duong T6 Hiert phuong Quang Trung, qr:4n Hd D6ng, Thanl ph6 HA NOi, Vi-ct
Nam.bai trQi adng c6 d6ng cria Cdng ty Ci5 phan Xay drmg va Odu tu Trudng Gang dugc ti6n banh
v6i c6c nQi dung sau:
PH,AN I: IGAI MAC EAI HQI DONG C6 D6NG
1. Thinh phdn tham dr;D4i hQi:
* C6 il6ng vn dti dien c6 d6trg
Dai hoi da nghe Bd KhuAt Thu Huong - Trudng Baa ki6m tm tu c6ch c6 d6ng c6ng b6 ketqui ki6m tra hr c6ch co ddng ve daj dien cd ddng dg hgp nhu sau:
Tdog s6 cd d6ng rir dqi diQn cd ddng dugc quyAn du hgp Dai hQi d6ng cd dong bil rhuongnnm 2018 ld 315 nguoi, sd hitu vdd4i diQn cho t6ng s6 26.000.000 ci5 phAn, tuong duong v6i 100%tdng s6 cd ph6n c6 quy€n bi6u quy€l.
2018 ld 21 ci5 d6ng s& lrtu vd d?i dien diii y't 21948.260 c6 phtui, tuong duqn g v& 84,42% t6ngs6 c6 ph6n c6 quy6n bi6u quyi5t cta C6ng ty c6 phan xay dlrng va Diu tu Trudng Giang.
fheo quy djnh ci.ra Luar doan} nehigp rd.Didu l€ Cdng ry. Dai b6i ddng c6 d6ng bir Lhuongnim 2018 cia C6ng ty Cd phdn Xdy dLmg rd Diu nr Trudng Ciangda hQi dri c.ic didu kiin d6 tidnhdnh. Cdc cd d6ng vd dai dien c6 ddng dU hgp c6 quyCn bieu quyet theo s6 c6 ph6a md h9 sd hAuho4cdai diQn.
2. Khai m?c D?i hoi:
D+i hQi da ti6n hanh c6c thri tuc:
- Tuyor b5 ly do t6 chric E?i hOi
- Gioi thi6u cric c6 dong. c6c ki6ch moi t}am du
- Gioi thieu Doen Chi tich, Ban thu lcj vi dd xu6t ean ki6m phi6u d6 Dai hoi lua chon.
3. Chi tga vi bQ ph$n giip viQc Ch,ii tqa:
E4i hoi da thong qua Doin chu Lich gdm 03 ngLroi:
- 6ng: Nguy6n Canh Dbh
- Ong:Trucmg Dbh ChuSn
- BA: Pham Thi Thiry
4. Ban ThlI ki D4i hoi:
Chn tqa Dai hoi
Thdnh vi6n Eoan Chl tich
Thtuh vi€n Doar Chir tich
reta/ 1
={ .u'
\"\IN\\
D4i hQi dd th6ng qua Ban Thu kf gdm 02 ngudi:
- Bd:Kidu Thi VAn Tru&ng ban
- Bd: Khuat Thi Anh Uy vien
5. Ban ki6m phi6u:
Dai hQi da th6ng qua Ban kiim phii5u g6m 03 nguiri:
- dng:Pham Vii5t Thang Tru&lg ban
- Bi:KIu6t Duy Kim Uf vi6n
- Bd: Khu6t Thu Huong Ui viCn
6. Chudng trinh D?i hoi vn Quy ch5 D?i hoi:
D?i hii da nghe 6ng Nguy6n Canh Dinh thay mdt Eoan Chii tich tlqc Clruong tdnlr E4ihQi ddng c6 d6ng b6t thuong nam 2018, Quy chi5 t6 chfc, Nguy6n tlc biSu quyi5t.
D?i hoi de nh6t tri 100% thotrg qua nQi dung Chuong trinh D?i hQi, Quy ch5 t6 chirc,Nguy6n ticbi6u quy6t 5p dpng tai Dai hQi.
PHAN II: CAc NOI DI,NG DII-O. C TRiNH BAY TRoNG DA.I HQI
a. Th6ng qua td trinh vd viec thay d6i nhan su cria C6ng ty;
b. Th6ng qua td tuinh xin ph6 duyQt chir trucmg didu chinh t6ng mrtc tldu tu dg rin Khu dulich nghi du6'ng Ao Gidi - Su6i TiCn;
c. Th6ng qua to trinh phrit hdnh cd phidu ridng ld:
d.. Th6ng qua td tlini ph6 duyet chil truollg tliu hr Dqr an Khu dan cu cao cdp Gdnh Gi6;
e. Thdng qua lq t nh sua ddi. b6 sung Di6u l€ C6ne ry.
PHAN rI:THAo LU,IN crlA cO DoNG r+r DAr HQr
( ac co oong rulong co y Kren uao lu4n.
PHAN Tv: D+I HOI TIEN HANH BIE,U QUYTT1. 6ng: Pharn Vi6t Thing- Trucrng ban kidm phi6u l€n c6ng bd krit qun ki6m phii5u tai Dai hQi. ,92. Ong NguyEu Canh Dinh- Chi lqa D4i hQi. cin cu vdo k6t qud ki6mphidu do Ban.kidm phi6u ;Hthuc hiEn luy€n bd c6c vrin dd dd duoc D4i hQi ddng cd d6ng bi6u quyCL th6og qua gdm: ;if,tVin a6 t:tn6ng qua viec $r nhiem chi'c danh chA tich HDQT vi thi'nh vi6n HDQT cia idt{g
6ng LA Xuan Nghia
. Eqi.h\i nhtit tri th6ng qua wri 2l .phiiiu bidu quyii!, dei. di\n *o 21.9.48.260 cd phdn cd Squy€n biAu quyAt, dqt fi lC 100% tOng sO cO phAn cd quyan biou quyAt cia c6 d6ng fui hpp.
Dja chi thudng tru: bOnh viQn Phu Ly. Thirn-h phri thir tv. riDlr Ha Nam "D
V:in tld 6:Th6ng qua td trinh xin phO duy(t chii truong didu chinh t6ng mric tliu tu <lg in ,i'"xrru au iictr nghi audng,lo Cini - Sutiiii6n" i"
D)t h,;i nhat tn thing (lLta rdi )l phiiu biiu tltyit lai Jii,t cha )t o t|.)ot) ci ph,it c; ;..,:u.-in hi, u t1u|-er. ddt D-li t00oo Lnng 'o ,o phd4 cd .lu)'i4 biiu ,1uyir . ia co aong du hop
V6n di ?:Tb6Dg qua tir lrinh phir hinh c6 phi6u ri6ng li jDqi hoi nh()r rti rhont qua vii )t plti,tt hiu q4,',. dqi diln ,ho )l ale )a0, o fhi4.o
quyin hiiu qu)'it. dat q li l00 o riag:'o i phin i qulen hiiu qu)it cua L\' J,'try, Jtr hot.yli43lgfhang qua ti, trinh phe dulCt chii truorg iliu tu Dq rin Khu tlin cu cao cipGinh Giri
. Dai h1i nhtit tti th1ng qua t 0i 2l phiiu bidu quyit. dai tliAn cho 21.918.260 ,i phan uEtyin bilu quyit, dat fl tA 10a% r6ng s6 co phcin o qtqin hiiu quyit cua ti Jing dt hip.
!6!-di!Th6Dg qua td rrinh sua d6i. h6 sung diiu l( C6ng q
Dai hni dr rn rhing q,u v,'i )I lhiiu hiiu Erylt kri diin,h,, )t 9 t9.)ou,i phLtt.,,,lu)cnhhltqu),t.dottyla 101)'atong.icophJnt,4ulinhittqulit ttta,,,dongcluhop_
PH \\ V:CAC THI T[ c K-ET THt c DAt HOI
- Bn KiAu Thi Vdn- Truong Ban thu ki doc du thio Bien ban vd du thio Nghi qul dr Dai hni.
-Dar ho t'reuqu)el tlongquJioin\5nHie1 b.,n\d\ghi qu\et I)..i hoi don!,codorg.
- ( hu rga Dai h.,i ong Ngrrirr Cani Dinh rLlin bo be Inc. D?i hoi.
Bi6n brin niy dugc lip lirc 10h30 ngny 31/0812018 tai Dai hQi ddng c6 dOng cua ConE t) co
phdn xa\ omg \'.1 uau lLr r ruon! u,ang.
TM.BAN TI J KfTRUdNG BAN
IAIU THI VAN
TM.DAI IIOI DONG CO EONG
rqI<$\a/ corNc TY \.}.?7 c6 PHAN \'o5/ xai oLrli va,\:xAY DLJNG v
CONG rY cO PH,IN xAY DI,NG
vA DAU TII TRUONG GIANG
CONG HOA XA HOI CHU NGHIA V4T NAM
. DQc lip - TE do - H4nh phfc
56: 0l/201 8/TGG/TTI-HDQT Hd NQi, ngdy 31 thdng 08 ndru2018
Kinh ttith:
TO TRiNE
V/v:Thay ilifi, friu chinh nhdru s1r
D?i hQi ildng c6 d6ng C6ng ty C5 phdn Xiy dqng vi DAu tu Trudng Giang
- Ddu tu vdo dg rin "Khu du lich nghi dudng Ao Gioi - suSi Ticn" huyQn Ha Hda, tinh
Phri Tho-
Chi ti6t viQc srl dgng vi5n riy quydn cho IDQT nghidn crtu vd dA xu5t sau khi phuong 6n
ph6t hdnh tlu,,c thdng qua.
3. Th6ng qua cic nQi dung li6n quan tl6n tnng v6n tli6u lQ
. Th6ng qua viQc tdng v6n tlidu lQ C6ng ty tuong r?ng voi t6ng mQnh gi6 s6 luqng c6 phi6u
- thqc tii ph6t hafi dugc theo phuong drr phAt hdnh n6u t6n.. Thdng qua viQc sta d6i, b6 sung Ei6u tQ C6ng ty vd thuc hign thay d6i gidy chtmg nhan-
dang ky kinh doaah cria C6ng ty theo k6t qudL thuc td cua viQc phAt hdnh theo phuong 6n
ndu trdn.
Uy quyir cho HQi ddng quin tri @IIDQT kinh tdnh DHDCD uj quydn cho HDQT trii3n klai thuc hiQn c6c v6n Ai tien Cuan iffll'd6n viQc phrit hdnh c6 phitiu ri6ng 16, cs th6: DUNG V
,iu rd86 sung ho{c <lidu chinh phuong aa ph6t hdnh theo y6u c6u cua Uy ban Chrlng khoAnJNGGtal