CONG HoA XA HOI cnu NGHIA VIET NAM. . .DQcl~p - Tl}'do - H~nh phuc

CONG TY CO PHANXI MA.NGCONG THANH

S6: . Nha Trang, ngay 19 thang 05 nam 2017

BIEN BAN CUQC HQPDAI HOI DONG CO DONG THUONG NIEN NAM 2017. .

Ten Cong ty: Cong ty C6 phan Xi mang Cong Thanh

Gi§y Chung nh~n DKDN sa 0304186356 (s6 ell: 4103004281) do Sa K~ hoach va £)~utirTp.H6 Chi Minh eftp 1~nd~u ngay 23/0112006, clip thay d6i 1~nthir 4 ngay 12/04/2013, SaK~hoach va D~u tir tinh Thanh Hoa clip thay d6i l~nthir 5 ngay 24/12/2015

Tho; gian: 9 gio 00 thir 6 ngay 19 thang 05 nam 2017

Dja di~m: AMIANA Resort, Duong Pham Van D6ng, Thanh ph6 Nha Trang

PHAN I: GIOI THI~U KHAI M~C CUQC HQP

I. Bao cao ki~m tra to' each c6 dong:

Nguoi bao cao: Ong Nguyen Khue Phong - Chirc vu: Truong ban kiem soat

NQidung bao cao:

• T6ng s6 e6 dong moi tham dir: Toan bo e6 dong co ten trong danh sach e6 dongeh6t d~n 16h ngay 31/03/2017, sa hfru 90.000.000 e6 phan co quyen bieu quyet cuaCong ty e6 phan Xi mang Cong Thanh.

• C6 dong tham du Dai hoi: 9 e6 dong va dai dien e6 dong, sa hfru va dai dien sahiru eho 64.755.627 e6 ph~n co quy~n bi~u quy~t, ehi~m 71,9507% t6ng s6 e6ph~n co quy~nbi~u quy~t eua Cong ty.

• Theo Lu~t doanh nghi~p va Di~u1~eua Cong ty, Dc;tihQid6ng e6 dong thuang niennam 2017 eua Cong ty C6 ph~n Xi mang Cong Thanh du di~u ki~n d~ ti~n hanhDc;tihQi.

II. GiOithi~u D03n Chii tich, ThO'ky, Ban Ki~m Phi~u.

1. D03n Chii tich:

ang Nguy~n Cong Ly

ang Nguy~n TuftnAnh

ang Phc;tmDue Hung

ang Nguy~n Ba Thuy~n

Chu tieh HDQT

Thanh vien HDQT

Thanh vien HDQT

1

Ba Nguyen Thi Mai Thao

2. Thlf ky:

Ba Nguyen Thi Hu~

Ba Luong Thi Tam

3. Ban Ki~m Phieu:

Thanh vien H£)QT

Thu ky

Thuky

Ba Nguydn Thi Hoang Thi

Ong Tnln i.e Nh~t Hoang

Ba Nguyen Thi Ki~u

Truong Ban Ki~m Phieu

Thanh vien Ban Kiem phieu

Thanh vien Ban Ki~m phieu

Dai h9i nhat tri trong qua danh sach danh sach Doan Chu tich, Thu ky, Ban Ki~mPhieu.

III. GiOi thi~u Chuong trinh D~i hQi

Ong Nguy~n Khue Phong - chirc vu: Truong Ban ki~m soat

Dai hoi thong qua Chuong trinh Dai hoi

PHAN II: N(H DUNG D4-I H(H

- Bao cao k~t qua hoat dong SXKD nam 2016 va k~ hoach nam 2017 - Ngiroi trinh bay:Ong Nguyen Vi~t Thu~n

- Bao cao H9i dong quan tri - Nguoi trinh bay: Ong Nguyen Cong Ly;

- Bao cao Ban kiem scat - Nguoi trinh bay: ang Nguyen Khue Phong;

- Bao cao tai chinh ki~m toan nam 2016 - Nguai trinh bay: Ba Nguy~n Thi Hoang Thi;

- Ta trinh Thong qua Bao cao tai chinh ki~m toan nam 2016 - Nguai trinh bay: Ba Nguy~nThi Hoang Thi;

- Ta trinh phuong an phan ph6i lQ'inhu~n nam 2016 va k~ ho~ch phan ph6i lQ'inhu~n nam2017 - Nguai trinh bay: Ba Nguy~n Thi Hoang Thi;

- Ta trinh k~ ho~ch san xu~t kinh doanh nam 2017 - Nguai trinh bay: Ba Nguy~n Thi HoangThi;

- Ta trinh thu lao HDQT, BKS nam 2016 va k~ hOC;lch2017 - Nguai trinh bay: Ba Nguy~nThi Hoang Thi;

- Ta trinh Iva Ch9n don vi ki~m toan nam 2017 - Nguai trinh bay: Ba Nguy~n Thi HoangThi;

- Ta trinh sua d6i di~u l~ - Nguai trinh bay: Ba Nguy~n Thi Hoang Thi;

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- To trinh danh sach irng vi en HDQT nhiem ky 2017 - 2022 - Nguoi trinh bay: Ba Nguyen

Thi Hoang Thi;

- To trinh danh sach trng vien BKS nhiem ky 2017 - 2022 - Nguoi trinh bay: Ba Nguyen

Thi Hoang Thi;

PHAN III. Y KIEN enA CO DONG:

Khong co

PHAN IV. CO DONG BIEU QUYET

Sau khi nghe noi dung cac Bao cao va cac To trinh, Dai hQi dll thao luan va bieu quyet nh~ttri thong qua nghi quyet voi cac nQi dung nhtr sau:

Di~u 1: Thong qua bao cao k~t qua hoat d(}ng san xuftt kinh doanh nam 2016 va k~hoach nam 2017

PhAn biSu quyet:

Tanthanh : 64.755.627 c6 phan, chiSm 100% s6 c6 phan co quyen bieu quyet.

~.j-eteXcO~?vft(.~- Khong tan thanh: 0 c6 phan, chiem 0% s6 c6 phan co quyen biSu quyet.

- Khong co y kiSn: 0 c6 phan, chiem 0% s6 c6 phan co quyen bieu quyet.

Di~u 2: Thong qua bao cao cua H(}idAngquan tri nam 2016

PhAn biSu quySt:

- Tan thanh : 64.755.627 c6 phAn, chiSm 100% s6 c6 phAn co quy~n biSu quySt.

- Khong tan thanh: 0 c6 phAn, chiSm 0% s6 c6 phAn co quy~n biSu quySt.

- Khong co y kiSn: 0 c6 phAn, chiSm 0% s6 c6 phAn co quy~n biSu quySt.

Di~u 3: Thong qua bao cao cua Ban ki~m soat nam 2016

PhAnbiSu quySt:

- Tan thanh : 64.755.627 c6 phAn, chiSm 100% s6 c6 phAn co quy~n biSu quySt.

- Khong tan thanh: 0 c6 phAn, chiSm 0% s6 c6 phAn co quy~n biSu quySt.

- Khong co y kiSn: 0 c6 phAn, chiSm 0% s6 c6 ph~n co quy~n biSu quySt.

Di~u 4. Thong qua Bao cao tai chinh dil ki~m toan nam 2016

- Tan thanh : 64.755.627 c6 ph~n, chiSm 100% s6 c6 ph~n co quy~n biSu quySt.

- Khong tan thanh: 0 c6 ph~n, chiSm 0% s6 c6 ph~n co quy~n biSu quySt.

- Khong co y kiSn: 0 c6 ph~n, chiSm 0% s6 c6 ph~n co quy~n bi~u quySt.

Di~u 5. Thong qua phuong an phan phBi lQinhu~n nam 2016 va k~ ho~ch phan phBi lQinhu~DDam2017

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Do k~t qua kinh doanh nam 2016 bi 16, nen Cong ty se khong chia c6 tire va khong trich l~p

cac quy trong nam 2016.

Theo k~ hoach, loi nhuan truce thu~ nam 2017 cua Cong ty la - 44,01 ty dong. Do do Congty se khong chia c6 tire va khong trich l~p cac quy trong nam 2017.

Ph~n bieu quyet:

- Tan thanh : 64.755.627 c6 phan, chiem 100% s6 c6 phan co quyen bieu quyet.

_ Khong tan thanh: ° c6 phan, chiem 0% s6 c6 phan co quyen bieu quyet.

- Khong co y kien: ° c6 phan, chiem 0% s6 c6 phan co quyen bieu quyet.

Bi~u 6: Thong qua k~ hoach san xu§t kinh doanh nam 2017

K~ hoach kinh doanh va lQinhuan:-=;A l8c-

Doanh thu thuan

LQ'inhuan sau thue

PhAnbieu quyet:

Tan thanh : 64.755.627 c6 ph~n, chiSm 100% s6 c6 ph~n co quy~n bi~u quy~t.

: 5.156,56 ty d6ng

: - 44,01 ty dong

)NG) p~MAIG t-'4 T.1.=

- Khong tan thanh: ° c6 phAn, chi~m 0% s6 c6 ph~n co quy~n bi~u quySt.

- Khong co y kiSn: ° c6 phAn, chi~m 0% s6 c6 phAn co quy~n bi~u quy~t.

Bi~u 7: Thong qua thn lao eua HBQT va BKS nam 2016 va k~ ho~eh thn lao eua HBQTva BKS trong nam 2017

Do kSt qua kinh doanh nam qua cua Cong ty ghi nh~n khoan 16nen HQi d6ng quan tri d~ xwltkhong chia thu lao cho thanh vien HDQT va BKS trong nam 2016.

HQi d6ng quan tri d~ xu~t muc thu lao cho HDQT va BKS nam 2017 la 2% lQ'inhu~n sauthu~. Tuy nhien, nSu Cong ty khong co lQ'inhu~n thi khong tinh thu lao.

PhAnbi~u quySt:

- Tan thanh : 64.755.627 c6 ph~n, chi~m 100% s6 c6 phAn co quy~n bi€u quy~t.

- Khong tan thanh: ° c6 phAn, chi~m 0% s6 c6 phAn co quy~n bi€u quyk

- Khong co y kiSn: ° c6 phAn, chi~m 0% s6 c6 phAn co quy~n bi€u quy~t.

Bi~u 8: Thong qua vi~e h,a ehc;mCong ty ki~m toan nam 2017

D€ t~o di~u ki~n thu~n lQ'itrong vi~c ki€m toan Bao cao tai chinh nam 20 17 d~t hi~u qua caonh~t, Ban Ki€m soat sau khi th6ng nh~t v6i HQi d6ng quan tri d~ nghi D~i hQi d6ng C6 donguy quy~n cho HQi d6ng quan tri can cu vao nang lvc, trinh dQ va dQi ngu ki€m toan vienchuyen nghi~p cua cac Cong ty ki~m tmin dQc l~p, d~t tieu chu§.n ki~m toan cho Cong ty vaduQ'CUy Ban chUng khoan Nha nu6c ch~p thu~n, chu dQng Iva chQn Iva chQn dan vi ki~mtoan cho nam tai chinh 2017.

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Phan bieu quyet:

- Tan thanh : 64.755.627 c6 phan, chiem 100% s6 c6 phan co quyen bieu quyet.

_ Khong tin thanh: 0 c6 phan, chiem 0% s6 c6 phan co quyen bieu quyet.

_ Khong co y kien: 0 c6 phan, chiem 0% s6·c6 phan co quyen bieu quyet.

Di~u 9: Thong qua to' trinh sila dAi di~u l~

Di~u l~ cong ty nam 2016 J)j~u I~ sila dAi

Di~u 24: Thanh ph§n va nhiem ky cua thanh Di~u 24: Thanh ph§n va nhiem ky cua

vien Hl}i dang quan tr] thanh vien Hl}i dang quan tr]

1. S6 hrong thanh vien H9i d6ng quan tri la nam 1. S6 hrong thanh vien H9i dong quan tri(05) nguoi. Nhiem ky cua H9i d6ng quan tri la la ba (03) nguoi. Nhiem ky cua H9i d6ngnam (05) nam.... quan tri 1anam (05) nam .....

Di~u 26: Chii tjch Hl}i dang quan trj Di~u 26: Chii tjch Hl}i dang quan trj

1. D<;lih9i d6ng c6 dong ho~c H9i d6ng quan tri 1. H9i d6ng quan tri b&u m9t thanh vienphai Iva chc;mtrong s6 cac thanh vien H9i d6ng cua H9i d6ng quan tri lam Chu tich. Chuquan tri d~ b&ura m9t Chu tich. Tru khi D<;lih9i tich H9i d6ng quan tri co th~ kiem T6ng

d6ng c6 dong quySt dinh khac, Chu tich H9i giam d6c Cong ty.

d6ng quan tri khong kiem nhi~m chuc V\l T6ngGi<imd6c di~u hanh cua Cong ty. Vi~c Chu tichH9i d6ng quan tri kiem nhi~m chuc T6ng giamd6c di~u hanh phai du9'c phe chuftn hang nam t<;liD<;lih9i d6ng c6 dong thuCrngnien.

Di~u 1~du9'c sua d6i se co hi~u 1vc ngay khi du9'c D<;lih9i d6ng c6 dong thong qua

Phk bi~u quy€t:

- Tan thanh : 64.755.627 c6 ph&n, chiSm 100% s6 c6 ph&nco quy~n bi~u quySt.

- Khong tan thanh: 0 c6 ph~n, chiSm 0% s6 c6 ph~n co quy~n bi~u quySt.

- Khong co y kiSn: 0 c6 ph~n, chiSm 0% s6 c6 ph~n co quy~n bi~u quy€t.

Di~u 10: Thong qua danh sach ting vien HDQT nhi~m ky 2017 - 2022

Danh sach lIng vien HDQT bao g6m:

1. NguySn Cong Ly

2. Ph<;lmDuc Hung

3. NguySn Thi Mai Thao - D<;lidi~n CTCP T§.m1C)'P- VLXD D6ng Nai

Ph&nbi~u quySt:

- Tan thanh : 64.755.627 c6 ph&n, chiSm 100% s6 c6 ph&nco quy~n bi~u quy€t.

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- Khong tan thanh: 0 c6 phan, chiem 0% s6 c6 phan co quyen bieu quyet.

- Khong co y kiSn: 0 c6 phan, chiem 0% s6 c6 phan co quyen bien quyet.

Di~u 11: Thong qua danh sach img vien BKS nhiem ky 2017 - 2022

Danh sach irng vien BKS bao gom:

1. Nguy~n Khue Phong

2. D6 Quynh Khanh An

3. Nguy~n Thi H:;t

Phan bieu quyet:

- Tan thanh : 64.755.627 c6 phan, chiem 100% s6 c6 phan co quyen bieu quyet.

- Khong tan thanh: 0 c6 phan, chiem 0% s6 c6 phan co quyen bieu quyet.

- Khong co y kien: 0 c6 phan, chiem 0% s6 c6 phan co quyen bi~u quyet.

PHANV: BAu CUDai h(>idil tiSn hanh b~u cu Hoi d6ng quan tri, Ban kiem soat nhiem ky 2017 - 2022, kSt quanhir sau:

Danh sach HDQT nhiem ky 2017 - 2022:

1. Nguyen Cong Ly

2. Pham Dire Hung

3. Nguy~n Thi Mai Thao - D:;tidi~n CTCP Tftm lqp - VLXD D6ng Nai

Danh sach BKS nhi~m ky 2017 - 2022:

1. Nguy~n Khue Phong

2. D6 Quynh Khanh An

3. Nguy~n Thi H:;t

H(>id6ng quan tri, Ban ki~m soat nhi~m ky 2017 - 2022 dil tiSn hanh hQp l:;tiva th6ng nhfttthong qua b~u cu, b6 nhi~m cac chuc danh sau:

- Ong Nguy~n Cong Ly: Chli tich H(>id6ng quan trioD:;tt3/3 Thanh vien HDQT

_ Ong Nguy~n Khue Phong: TruOng Ban ki~m soat. D:;tt3/3 Thanh vien BKS

_ Ong Nguy~n ViSt Thu~n: T6ng Giam d6c Cong ty. D:;tt3/3 Thanh vien HDQT

- Ong Tra Minh Hoan: KS toan truOng. D:;tt3/3 Thanh vien HDQT

PHAN VI: THONG QUA BIEN BAN CU<)C HQP

Nguoi trinh bay: Ba: Nguy~n Thi HuS dQcbien ban cu(>chQp

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Dai h9i bieu quyet va nhat tri thong qua toan van Bien ban cuoc hop Dai h9i d6ng c6 dongthirong nien nam 2017 voi 100% s6 phieu tan thanh.

Bien ban nay duoc l~p thanh 04 ban va diroc hru tai Cong ty c6 phan Xi mang Cong Thanh.

Dai h9i k~t thuc 11 gio 00 cung ngay.

THU KY f)~I HQI

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CONG TY CO PHANXI MANG CONG THANH

CONG HoA xA HOI cnu NGHiA VI.E:TNAMf)Qc l~p - T\f do - H~nh phuc

S6: . Nha Trang, ngay 19 thong 05 nam 2017

NGHI QUYETD~I H(H DONGCODONGTHlfONG NIEN 2017CONGTY CO pHANXI MANGCONG THANH

Can Cll':

Can cu LU9t Doanh nghiep s6 68120141QH13 ngay 2611112014;

Can cu vao DiJu l¢ t6 chuc va hoat a(jng cua Cong ty C6phdn Xi mang Cong Thanh;

Bien ban h9P dai h(ji a6ng c6 aong ngay 1910512017

QUYETNGHINgay 19/05/2017, Dai h9i d6ng c6 dong Cong ty c6 phan Xi mang Cong Thanh duoc t6 chircvoi su tham gia cua 9 c6 dong va dai dien c6 dong, sa hfru va dai dien sa hfru cho 64.755.627c6 phan co quyen bieu quyet, chiem 71,9507% tong s6 c6 phan co quyen biSu quyet cuaCong ty.

Sau khi nghe noi dung cac Bao cao va cac TO-trinh, Dai h9i dff thao luan va bieu quyet nh~ttri thong qua nghi quyet voi cac noi dung nlnr sau:

f)i~u 1: Thong qua bao cao k~t qua hoat dQng san xu it kinh doanh nam 2016 va k~ho~ch nam 2017

Ty 1~thong qua: 64.755.627 c6 phAn, chiSm 100% s6 c6 phAn co quyen biSu quySt dVh9p.

f)i~u 2: Thong qua bao cao clla HQi dAng quan trj nam 2016

Ty 1~thong qua: 64.755.627 c6 phAn, chiSm 100% s6 c6 phAn co quySn biSu quySt dV h9p.

f)i~u 3: Thong qua bao cao clla Ban ki~m soat nam 2016

Ty 1~thong qua: 64.755.627 c6 ph§.n, chiSm 100% s6 c6 phAn co quySn biSu quySt dV h9P.

f)i~u 4. Thong qua Bao cao tai chinh di ki~m toan nam 2016

Ty 1~thong qua: 64.755.627 c6 phAn, chiSm 100% s6 c6 phAn co quySn biSu quySt dV h9p.

f)i~u 5. Thong qua phU'ong an phin ph8i lQi nhu~n nam 2016 va k~ hOl;lchphin ph8i lQinhu~n nam 2017

Do kSt qua kinh doanh nam 2016 bi 16, nen Cong ty se khong chia c6 tuc va khong trich l~pcac quy trong nam 2016.

Theo kS ho<;tch,lQ'inhu~n tru6c thuS nam 2017 cua Cong ty la - 44,01 ty d6ng. Do do Congty se khong chia c6 tuc va khong trich l~p cac quy trong nam 2017.

Ty 1~thong qua: 64.755.627 c6 phAn, chiSm 100% s6 c6 phAn co quYSn biSu quySt dVh9P·

f)i~u 6: Thong qua k~ ho~ch san xu it kinh doanh nam 2017

1

K~ hoach kinh doanh va lQi nhuan:

Doanh thu thuan

Loi nhuan sau thue

: 5.156,56 ty dong

: - 44,01 ty d6ng

Ty 1~thong qua: 64.755.627 c6 phan, chiem 100% s6 c6 phan co quyen bi~u quyet du hop.

Di~u 7: Thong qua tho lao cua HDQT va BKS nam 2016 va k~ hoach tho lao ciia HDQTva BKS trong nam 2017

Do kSt qua kinh doanh nam qua cua Cong ty ghi nhan khoan 16nen HOi d6ng quan tri dS xuatkhong chia thu lao cho thanh vien HDQT va BKS trong narn 2016.

HOi d6ng quan tri dS xuat rmrc thu lao cho HDQT va BKS nam 2017 la 2% loi nhuan sauthue, Tuy nhien, neu Cong ty khong co loi nhuan thi khong tinh thu lao.

Ty l~ thong qua: 64.755.627 c6 phan, chiem 100% s6 c6 phan co quyen bieu quyet dir hop.

Di~u 8: Thong qua vi~e h.ra chon Cdng ty ki~m toan nam 2017

D~ tao diSu kien thuan loi trong viec kiem toan Bao cao tai chinh nam 2017 d<;lthi~u qua caonh~t, Ban Ki~m soat sau khi th6ng nh~t v6i HOi d6ng quan tri dS nghi D<;lihOi d6ng C6 donguy quySn cho HOi d6ng quan tri can cu vao nang lvc, trinh dO va dOi ngu ki~m toan vienchuyen nghi~p cua cac Cong ty ki~m toan dOc l~p, d<;lttieu chu~n ki~m toan cho Cong ty vaduqc Uy Ban chUng khoan Nha nu6c ch~p thu~n, chu dOng Iva chQn Iva chQn don vi ki~mtoan cho nam tai chinh 2017.

Ty l~ thong qua: 64.755.627 c6 ph~n, chiSm 100% s6 c6 ph~n co quySn bi~u quySt dVhQp.

Di~u 9: Thong qua tir trinh sua dBi di~u l~

Di~u l~ diDg ty Dam 2016

Di~u 24: Thanh ph§n va nhi~m ky eua thanh Di~u 24: Thanh ph§n va nhi~m ky eua

vien HQi dAng quan tri thanh vien HQi dAng quan tri

1. S6 1uqng thanh vien HOi d6ng quan tri 1a nam 1. S6 1uqng thanh vien HOi d6ng quan tri(05) nguoi Nhi~m ky cua HOi d6ng quan tri 1a 1a ba (03) nguai. Nhi~m ky cua HOi d6ngnam (05) nam.... quan tri 1anam (05) nam .....

Di~u 26: Chu tieh HQi dAng quan tri Di~u 26: Chu tieh HQi dAng quan tri

1. D<;lihOi d6ng c6 dong ho~c HOi d6ng quan tri 1. HOi d6ng quan tri b~u mOt thanh vienphai Iva chQn trong s6 cac thanh vien HOi d6ng cua HOi d6ng quan tri lam Chu tich. Chu

quan tri d~ b~u ra mOt Chu tich. Tru khi D<;lihOi tich HOi d6ng quan tri co th~ kiem T6ngd6ng c6 dong quySt dinh khac, Chu tich HOi giam d6c Cong ty.

d6ng quan tri khong kiem nhi~m chuc V\l T6ngGiam d6c diSu hanh cua Cong ty. Vi~c Chu tichHOi d6ng quan tri kiem nhi~m chuc T6ng giamd6c diSu hanh phai duqc phe chu~n hang nam t<;li

2

~'~QAltl.po--:6N(c6pXI MJONGl.-;-.....__~--==

Dai hQi dong c6 dong thuong nien.

8i~u 1~duoc sua d6i se co hieu hrc ngay khi duoc Dai hoi d6ng c6 dong thong qua.

Ty 1~thong qua: 64.755.627 c6 phan, chiem 100% s6 c6 phan co quyen bieu quyet dir hop.

Di~u 10: Thong qua danh sach u-ng vien HDQT nhiem ky 2017 - 2022

Danh sach irng vien HDQT bao g6m:

1. Nguyen Cong Ly

2. Pham Duc Hung

3. Nguyen Thi Mai Thao - Dai dien CTCP T~m lop - VLXD 86ng Nai

Ty 1~thong qua: 64.755.627 c6 phan, chiern 100% s6 c6 phan co quyen bieu quyet du hop,

Di~u 11: Thong qua danh sach u-ng vien BKS nhiem ky 2017 - 2022

Danh sach img vien BKS bao g6m:

1. Nguyen Khue Phong

2. D6 Quynh Khanh An

3. Nguyen Thi H~

Ty 1~thong qua: 64.755.627 c6 phan, chiem 100% s6 c6 phan co quyen bieu quyet du hQP·

PHAN V: BAu ctr

~,~~AN\NG

~.~

Dai hoi da:tiSn hanh b~u cu HQi d6ng quan tri, Ban kiSm soat nhi~m ky 2017 - 2022, kSt quanhu sau:

Danh sach HDQT nhi~m ky 2017 - 2022:

1. Nguy~n Cong Ly

2. Ph~m Duc Hung

3. Nguy~n Thi Mai Thao - D~i di~n CTCP T~m lqp - VLXD D6ng Nai

Danh sach BKS nhi~m ky 2017 - 2022:

1. Nguy~n Khue Phong

2. D6 Quynh Khanh An

3. Nguy~n Thi H~

HQi d6ng quan trio Ban kiSm soat nhi~m ky 2017 - 2022 da: ti~n hanh hQp l~i va th6ng nh§.tthong qua b~u cu, b6 nhi~m cac chuc danh sau:

- Ong Nguy~n Cong Ly: Chu tich HQi d6ng quan trioD~t 3/3 Thanh vien HDQT

- Ong Nguy~n Khue Phong: TruOng Ban kiSm soat. 8~t 3/3 Thanh vien BKS

- Ong Nguy~n Vi~t Thu~: T6ng Giam d6c Cong ty. 8~t 3/3 Thanh vien HDQT

3

._

- Ong Tra Minh Hoan: K~ toan tnrong, Dlilt3/3 Thanh vien HDQT

Nghi quyet diroc DHDCD thirong nien nam 2017 cua Cong ty c6 phan Xi mang Cong Thanhdtroc thong qua toan van ngay tai cuoc hop. HQi d6ng quem tri va Ban T6ng Gifun d6c Congty co trach nhiem thi hanh nghi quyet nay.

Nghi quyet nay co hieu lire k~ til ngay kyo

NO'in,h~n:- Co dong CTL;- HDQT, BKS, BTGD, Thir ky Cong ty;- Luu VT; HDQT.

(Tai lieu DHCD 2017).

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