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CONG HoAxAHQI CHUNGHiA V$fNAMDc}cl~p - T1}' do - Hanh phuc

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CONG TV copHAN rtrv AN CONG NGII:E:,TIIIET BJ vA KIEM DJNH xAY Dl)N"G-CONINCO

S6: 01. /2016/BB-DHDCDHa N9i, ngay 12 thang 4 nam 2016

BIEN BA.N HQPD~I HQI DONG CO DONG THUONG NIEN 2016

- Can cir Luat Doanh nghiep s6 65/2014/QH 13 ngay 26/1112014;- Can cir Dieu l~ T6 chirc va hoat dong Cong ty c6 phan Tir van cong nghe, thiet bi

va kiem dinh xay dung CONINCO.

Vao h6i 9hOO ngay 12 thang 4 narn 2016, Cong ty c6 phan Tu vfrn cong nghe, thiet biva kiem dinh xay dung - CONINCO dff khai mac Dai h<)i d6ng c6 dong thirong nien 2016.

Dia di~m: Hoi tnrong 601 Tru so Cong ty s6 4 Ton Thfrt Tung - D6ng Da - Ha Noi

I. Dai h<)i dff nghe ong Le Minh Hoang - Thanh vien Ban Ki~m soat, bao cao k~t qua kierntra tu each c6 dong tham du dai hoi,

Tinh d~n 9h30 co 50 c6 dong va dai dien theo uy quyen tham dir hQP, dai dien cho4.203.140 c6 phan, chiem 95,53% tong s6 c6 phan phat hanh cua Cong ty.II. Dai hci dff bi~u quyet voi ty l~ 100% thong qua Doan chu tich dai hoi:

- Ong Nguyen Van Cong - Chu tich HDQT, T6ng giam d6c - Chu toa;- Ong Ha Minh - Uy vien HDQT, Pho t6ng giam d6c - Thanh vien;- Ong Nguyen Manh Tuan - Uy vien HDQT, Pho tong giam d6c - Thanh vien;- Ong Ph an Ngoc Cirong - Uy vien HDQT, Pho tong giarn d6c - Thanh vien;- Ong Nguyen Xuan Hai - Uy vien HDQT - Thanh vien;

III. Doan chu tich dff chi dinh Thu ky dai h<)i la ong Le Minh HoangIV. Dai hoi dff bi~u quyet voi ty l~ 100% thong qua:

1. Ban Ki~m phieu:- Ba H6 Thi Ha - Truong phong KTKH - Truong ban;- Ba Ngo Thanh Nguyen - Ban thu ky - Thanh vien;- Ba Phan Thi My Anh - Ban Thu ky- Thanh vien;2. Chuang trinh dai hci d6ng c6 dong thirong nien nam 2016.3. Quy che t6 chirc dai hoi va bo phieu bi~u quyet tai dai hoi d6ng c6 dong thuong

nien nam 2016.V. V oi tinh than lam viec khan twang, nghiem tuc, Dai hQi d6ng c6 dong thirong nien nam2016 da thuc hien dung chuang trinh dai hoi dff duoc thong qua. Dai h<)i dff nghe:

1. Ong Ha Minh - Uy vien HDQT, Pho t6ng giam d6c bao cao:- Bao cao k~t qua hoat dong cua Cong ty va cua Hoi d6ng quan tri nam 2015;- S6 lieu bao cao tai chinh nam 2015 dff duoc kiem toan;- Cong b6 phuong an phan phoi loi nhuan narn 2015; Phuong an san xuat kinh doanh

nam 2016 va Thu lao Hci d6ng quan tri va Ban kiem soat nam 2016.

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2. Ong Nguyen Ti~n DoM - Truong Ban Ki~m soat bao cao:- Bao cao k~t qua hoat dong cua Ban Ki~m soat nam 2015.3. Ong Le Minh Hoang - Thu ky dai hoi doc cac to trinh:- To trinh v~ viec Chu tich HQi dong quan tri kiem nhiem chirc vu T6ng giam d6c;- To trinh v~ viec tri~n khai dftu tu du an CONINCO Building tai s6 4 Ton Th~t Tung,

Ha NQi va uy quyen cho HQi dong quan tri quyet dinh viec trien khai dftu tu DlJ an.- To trinh phuong an phat hanh c6 phan rieng le tang von dieu l~ Cong ty

VI. Sau khi nghe cac bao cao, to trinh, mot s6 c6 dong da: co y kien va da: duoc tra loi rarang tai dai hoi, Sau phan thao luan, Dai hoi da: ti~n hanh bi~u quyet thong qua cac nghiquyet, k~t qua cu th~ nhir sau:

1. Thong qua Bao cao tai chinh nam 2015 da drrQ'cki~m toanK~t qua bieu quyet:- D6ng y: 100%- Khong d6ng y: 0%2. Thong qua Phurrng an phan ph8i IQ'inhuan nam 2015; Phuong an san xuftt

kinh doanh narn 2016 va thu lao HQi dang quan tr] va Ban ki~m soat nam 2016K~t qua bi~u quyet:- D6ng y: 100%- Khong dong y: 0%3. Thong qua vi~c Chu tich HQi dang quan tr] kiern nhiern TAng giam d8cK~t qua bieu quyet:- D6ng y: 100%- Khong dong y: 0%4. Thong qua TO'trinh v~ vi~c tri~n khai d§u tir dl! an CONINCO Building tai s8 4

Ton Thftt Tung, Ha NQi, iiy quyen cho HQi dang quan tr] quyet djnh vi~c tri~n khai d§utu Dl! an.

K~t qua bi~u quyet:- D6ng y: 97,50%- Khong dong y: 2,50%5. TO'trinh phurrng an phat hanh cA ph§n rieng le tang v8n di~u l~ Cdng tyK~t qua bieu quyet:- D6ng y:- Khong dong y:

70,42%29,58%

Bien ban Dai hoi da: duoc thong qua toan van tai Dai hQi d6ng c6 dong thuong nien2016 cua Cong ty c6 phan Tu v~n cong nghe, thiet bi va kiem dinh xay dung - CONINCOva duoc 100% c6 dong tham du bieu quyet thong qua vao h6i I1h30 cung ngay.

THU KY f)~I HQI

Nguy~n Van Cong Le Minh Hoang

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