l$O 9001:?008

coNc Ty cO pnAN CQNG HoA xA nQt CHf NGHIA vIET NAM> Y D u { G f i E ^ c r c p - T w d o - H q n h p h r t c

Quy Nhon, ngdY l9 thdng 04 ndm 2015

, \ ,

BIEN BAN

DAr nOr cd o6trtc THUoNG NrEn ruAM 2o1s

Ngdy tg-04-2015, Epi hQi d6ng cO d6ng C6ng ty CP Xdy dpg 47 ti}nhanh dai

hQi phi6n thulng ni6n ndm 2015.

I tttANg puAN tu^q.u nt/:a. CO ttdne cd mdt:

C6 l7g clpi bi6u, s0 hiru vd dugc sU uy quJAn.dai diQn cho 9.947.428 cO ph6n c6--i'- r : " -- --'-'l'"chi6m Ii Ie 82,9 %o t6ng;5 ;6 ph6n co quyAn bi6u quy6t. Cu th6 nhuquyen Dleu quyel

sau:- CO cl6ng td chirc:

C6 0 cd ddng t6 chirc cft nguoi.tt4i diQn cho 0 c6 ph6n c6 quydn bi6u quy6t,

chi6m ty lQ O% tdng sd c6 phdn c6 quy6n bi6u quy6t.

- Cd d6ng c6 nh6n:

C6 179 daibi6u, sd hiru vd dugc sU riy quyen dai diQn cho 9.947.428 c6 phdn c6-----^'- r:a-- -----{:, chitim q h 82,gYot6ngto to pnAn c6 quydn bi6u quyi5t.quyen Dleu quyel

b. C6 ttins viine mdt :

diQn cho 2.052.572 cO phdn c6 quy€n biOur c6 quyAn bi6u q,ry6t, kh6ng cl6ng ky tham

N. OINU UANH OAI TTOI :

+ Chri top dodn : ong Nguy6n Lucrng Am - Chri tich HDQT

Ong Nguy6n Vin T6n - Ph6 Chu tich IDQT

Ong Hulnh Kh6 - TruOng Ban ki6m so6t

+ Thu lcy Dai hQi: Ong Nguy6n Hfru Hii - Thu ky C6ng ty

C. gAU CTI HOr OONC OUAN rRI VA BAN KIEM SOAT :

a) V/v ndng s5 lucms thd'nh vi6n H6i ddng qu6n tri:

Cdn cir Lugt Doanh nghiQp vd Di0u lQ C6ng ty, cdncf y€u cdu thlrc ,i^"d qu6n tf $oannnghiQp, FDQT ducrng nhiQm dA nghi DHCD xem x6t thdng qua viQc ndng sO lugng

thdnh vi6n HDQT tt 5 ngucri l6n thanh 7 ngudi trong nhiem ky III (2015-2020).

- Bi6u qrrytit thdng qua :

+ D6ng i, : 179 dqi bidu, sd hiru vd dqi di€n 9.947.428 c6 phin, il te 82,9.%

+ Kh6ng d6ng )) : 0 dqi bidu, sd hiru vd dqi di€n 0 c6 phdn, fi, rc 0 %

b) PhAn bAu cri:

Dai hqi dd nghe chri tga dodn b6o cilo vC tintt hinh gi6i thiQu img vi6n il6 bau cu

vdo HQi ddng quin tri vd Ban ki6m so6t nhiQm kj m6i.

Dai hQi thdng qua danh s6ch Ban bdu cu g6m:

Otrg TrAn Dric Ducrng

Ong Vuong Kh6nh LinhOng TrAn Dinh LudnOtrg TrAn Dinh Muoi

Ong Trdn Ai NhdnOng ffO Ointr PhongOttg Cao Thanh Tu6n

0r,g Nguy6n Vdn Tu6n

- Tru&ng ban- Thdnh vi6n- Thdnh vi6n- Thdnh vi6n- Thdnh vi6n- Thinh vi6n- Thdnh vi6n- Thdnh vi6n

Ia7'

I

I

\

Dai hoi c6 d6ng dd bAu thenh vien Hoi dong quan tr! vd Ban ki6p so6t nhiQm kj'

III (201 5-2020) g6m c6c 6ng bd sau (c6 bi6n b6n ki6m phi6u kdm theo) :

a. HOi ddng qu6n tri :, . A ,1. Ong NguY0n Lucrng Am

2. Ong D[ng Ngqc Cdn^ , A ,3. Ong Dinh Tdn Ducrng

4. Ong LO Vdn Ddng- 4 .5. Ong Ph4m Vdn Nho

6. Ong Ducmg Minh Quang.A.7. Ong Phtng Vdn Vi6n

b. Ban ki6m so6t :. A1. Ong Trucrng Dinh Du

2. Ong Lucrng Ddng Hdo

3. Ong Trucrng Dinh Lai

u. NOr ouNC oA rnAO l,uAN vA or ofN OuyEr NCnr cul oar nOr :

Dai hQi dd nghe c6cb6o cilo:

. B6o c6o cuaJID{I:^B6i?6o .Yl81? T6."? gi6mit6c do 6ng Nguy6n Luong Am- Cht tfch HDQT ki6m T6ng gi6m d6c trinh bdy.

. 86o c6o cta BKS do 6ng Huj'nh KhC - TruOng ban ki6m so5t trinh bdy.

. Cictd trinh cira HDQT trinh DHCD ve tiS hoach phan phOi tqi nhy0n 2014 vd chi

tia .O ,tt., "A

du kiBn k6 hoach sin xu6t kinh-doanh 2015; vA viQc Cht tich

tpqf ti6p tur ti6m.nniem chric vp T6ng gifumd6c diAu hdnh; vA viQc chi tr6 thr)

tao FIDQT, BKS; VO viQc llra chgn don vi ki6m to6n BCTC ndm 2015 vd di6u

chinh mQt si5 didu cua Di6u tQ c6ng ty.

Sau khi nghe chcbfuo c6o, c6c tlai bi6u "6

d6ng cld titin hdnh th6o lufn, d6ng g6p, , . r , . r . A A , | , ^ : - r - - - ^ -i kr€n vd bteu quyet cac nQl oung sau :

I. Nhfrne f ki6n d6ne e6p:

l. Ong DFng Dodn Ki6n:

. BAng khudn trdn tr0 COng ty dang va'chri sd hiru cao. D0 nghi C6ng ty tim r

o Du lich vd lfr hdnh trong thcri bu6i hiQnhuan th6p de nghi Cdng ty xem x6tb5n sao.

. Dich vg dua nguli lao dQng nu6c ngoiri chua c6 lgi nhu0n md mang tinh ch6t xd

ftOi, f.ie" "gni

tO"g ty n6n't6ch hoal ilQng nay ra kh6i hoat tlQng cira C6ng ty d0

<lat hiQu qu6 kinh doanh hcrn.. Mric itQ giao dich cria c6 phii5u C47 c6 tinh thanh k{ro6n t!W, chua giao dich tr6n

san nfri6l, ki6n ngh! C6ng ty c6 bQ phfn PR dC cd phii5u c6ng.ty cO tinh thanhkhofur cao.

2.}ngTrdn Hodng Tu6n:

o Chmcrn HDQT ctd xdy dtmg C6ng ty ph6ttrii5n vd kinh doanh c6 ldi vd chia cd,ri" .tro cd cf6ng, dat Uiet troig tintr trintr hiQn nay c6c chri ddu tu chi6m dqng v6n

l6rn vd c6c c6ng trinh thuy diQn, thriy lqi m6i h6u nhu kh6ng c6.

. C6ng t6c cldu tu chuy6n sang linh vr,rc kh6c ld phn hgrp-trong tinh hinh hiQn naycria C6ng ty. Tuy nhi6n cdn nghiOn cr?u vd thQn trgng nh6t ld trong c6ng t6c ddu

tu sang linh vgc x6y dPg d6n dgng.

o Tinh hinh viSn vay cua cdng ty l6rn, do d6 lOi nfruil c6ng t{ phy thuQc vdo tj' su6tl6i vay ngan heng. DC nghi fiOqf nghiOn ciru gi6m tj' su6t v6n chri sd hiru tr6n

l t Avon vay oe glam rul ro.

3. Ong LO V! :

o Cim crn COng ty kinh doanh c6 ldi vd chia c6 tric cho,c6 d6ng, dac biQt trong ndm20l4tinh hin]l irign ttuy c5c chri dAu tu chitim dUng v6n l6rn.

o Bdn khodn vA ng cria c6ng ty nhidu, hiQn nay v6-n uay cria Cdng" ty gen pdp 10 lanvi5n chri sd hiru, d0 nghf fpQf xem x6t ndng v5n chri sd hiru d6 cdn d6i ti/ lQ vdntr6n v5n vay trong tuong lai ddi han.

. HiQn nay C6ng ty titin he.r,h ildu tu da ngdnh P pl: h.gp, tuy nhi6n trong b6o c6odai hqi cAn b5o c5o chi titlt nhimg tt6ng g6p cria viQc ddu tu ngodi ngdnh.

o Lim viQc v6i ngdn hing, tO chirc tin dpng dO gi6m tj'su6t ldi vay

. Xem x6t ndng cao cdng tSchqc\ to6n b6o sO ndng cao sU ndng dOng cria c6c dcrn

vi thdnh viCriOC c6ng ty ph6t tritin theo hucmg b6n virng.

Cht tich cloan dd gitLithfch mQt sO th6ng tin dO ldm rd th6m c6c nQi dung c:0ra cdc

bilo c6o vd c6c dai bi6u dua ra.

1. Vi Bdo cdo tdi chlnh ndm 20142

Thdng nh6t th6ng qua 86o c65 tdi chinh dd dugc ki6m to6n ndm 2014 do T6nggi6mdi5c c6ng ty trinh Dai hoi voi c\c chi ti6u chfnh nhu sau :

(C6 BCTC duqc ki€m todn ndm 2014 kdm theo)

- Bi6u quyi5t th6ng qua :

+ D6ng i, : lT8 dai bidu, sd hiru vd dqi di€n 9.932.554 cd phin, t'i, rc 100%

+ Kh6ng d6ng y : 0 dqi bidu, sd hiru vd dqi di€n 0 c6 phdn, fi' tC 0%

2. Vi phfrn phfii loi nhuiln ndm 2014 :

a) KC hoach phan ph6i lo'i nhuan tt k6t que kinh doanh 2014 nhu sau :

I Thu nhOp doanh nghi0p 37.204.69r.997Trons d6 : CO tric Cty CP Hdm H6 t80.724.540

c6 tric cty cP Dinh Binh 3.630.000.000C6 tirc Cty CP Bu6n DOn 4.020.000.000

2 TNDN chiu thu6 29.373.967.457J ThuO TNDN 6.462.272.84r4 TNDN sau thu6 30.742.4r9.1565 C6c kho6n xri lf sau thu6 TNDN t39.377.241

Trd6: NOp phat r39.377.24r6 S5 con lai phdn ra c6c qu9 30.603.041.9157 + OuV du phdne tdi chfnh (5%) 1.530.152.0958 + QuV ddu tu ph6t tri6n(>15%) 5.942.737.7259 + Chia cd tirc 21.600.000.000

Ti lC chia c6 tirc tr6n Lgi nhu0n sau thu6 70,26yoTi sudt c6 tric 18,00%

1 0 + QuV khen thu6rne G%) 918.091.257t 1 + OuV phric lqi (2%\ 612.060.838

EJ l

' H j0\, r fta r

i!!

r.020.69r.826.7601.350.000.000.000Tdng doanh thu

30.881.834.69232.000.000.000

b) Ki5 hoach chi tri cd tric:

Phucmg thfc chi tr6 : chi tri cd tric bdng tiOn mflt

Ti le chi tr6 c6 tfc : l8o/o(mot c6 ph6n dugc nhan 1.800 <t6ng)

Thdi gian chi tr6 : ngay sau khi DHDCD th6ng qua k6 ho4ch

Uy CuVOn cho HDQT thgc hiQn c6c thu tsc cAn thii5t theo quy dlnh ngay sau DPi hOi dC

tri6n khai chi tr6.- Bi6u quytit th6ng qua : {

+ D6ng i) : 178 dai bi6u, s6 hiru vd dqi di€n 9.932.554 c6 phdn, fi' tC 100%

+ Kh6ng d1ng i' : 0 dqi bidu, sd hiru vd dqi di€n 0 c6 phdn, fi' rc 0%

3. Vi kd hoach sdn xuiit kinh dounh ndm 2015 :

- Th6ng qua ki5 ho4ch san xu6t n1m20l5 (c6 b5o c5o kdm theo), v6i cilc chi ti6u

chinh nhu sau :. Doanh thu' Lgi nhuOn sau thu6. C6 tric

:1.200 t j 'ddng

: 32 ty d6ng

: I5o/o - 20%

S

ri\ ''Ntl(t ,I

#- Bi6u quytit thdng qua : ,+ D6ng t, : 178 dqi bi6u, sd hiru vd dqi di€n 9.932.554 c6 phdn, fi rc 100%

+ Kh6ng d6ng i' : 0 dqi bidu, sd hiru vd dqi di€n 0 ci| phdn, t.i' tC 0%

4. Vi viAc diiu chinh iliiu t0 cilne tv:

DiAu chinh khoan 1, cliAu 5 mU9 IV quy dinh vA vtin cliAu lQ c6ng ty tt 80 ty d6ng

thdnh 120 ty d6ng cho phir hqrp v6i t<;5t qua dqt ph6t henh tdng v5n di6u le lAn thri 5.

- Bi6u quyrit th6ng qua :

+ D6ng y : 178 dqi bi6u, so hiru vd dqi di€n 9.932.554 c6 phdn, fi rc 100%

+ Kh6ng d6ng !' : 0 dqi bidu, sd fuiru vd dqi di€n 0 c6 phdn, fi' lC 0%

Cdn cir Bi6n bin hgp HEQT lAn 1 ndm20l5 vd tinh hinh thUc t6 doanh nghiQp.

IDeT Cdng ry CP Xdy dpg 47. dC nghi DHECE xem x6t th6ng qua viQc 6ng

Nguy6n Lucrng Am, Cht tfch FDQT ti6p tgc ki6m nhiQm chric vp Tdng giiffi d6c trong

ndm 2015.

IIDQT C6"ng ty CP X.aV dUne 47 sE x6y dpg phuong 6nt5ch hai chric danh Chri

tich HDeTvd T6rig gismeOc trintr OHDCD trong bHCp tno"ng ni6n kti titip.

- Bi6u quyi5t thdng qua :

+ D6nS i, : 178 dai bidu, sd hiru vd dqi di€n 9.932.554 c6 phdn, f!, lC 100%

+ Kh6ng d6ng t : 0 dqi bi6u, so hlru vd dqi di€n 0 c6 phin, fi rc 0%

6. Vi viAc chon twa iton vi ki6m todn bdo cdo tdi chinh :

- Cdn cri quy <linh cria UBCKNN vA ti6u chuAn ch6p t4tan eOi vOi tO chric ki6m

to6n,cdn cri ndng [t., ,ry tin cria td chirc ki6m todn, DHCD thOng nhAt :

Chgn 2.donvi ki6m tohn (the.o danh sdch hsa chen cdc c6ng y k (*rto!y dyOc

ryBCKNN chiip thuQn 4e* todn chb cdc t6 chrhc phdt hdnh, ni€m yet vd t6 ch*c kinh

doanh chthng khodn), g6m

1. C6ng fy TNHH Kiom to6n vn K6 to6n Hn Noi (cPA Hn NoD

Dia chi : sO 3 ngd 1295 Gi6i Ph6ng, P. Hoing LiQt,Q. Hodng Mai; TP. Hd NQi

DiQn thopi :04.39745081 - 04.39745082

2. Cilngty TNHH Ki6m to6n vi Tu v6n ThIng Long

Dia chi : s5 23 ng6 61, TrAn Duy Htmg, Q. CAu Gi6y, Hd NOi

Dientho4i : 04.62510008

Uy quy6n cho HDQT lga cho mQt trong c6c c6ng ty kiOm to6n tr6n ddy thgc hiQnki6m torin B5o c5o tdi chinh ndm2015 vd soSt x6t 86o c6o tii chinh b6n ni6n ndm2015.

Trong trudrng hqrp khdng th6ng nh6ttii5n d0, mric phi ki6m todn ho[c do mQt lycho HDQT llra chgn trong s6 c6c c6ng ty Iso6t x6t B5o c5o tdi chinh.

- Bi6u q.ry6t th6ng qua :

+ D6ng i, : IT8 dai bidu, sd hiru vd dqi dien 9.932.554 c6 ph,in, t-i rc 100%

+ Kh6ng ding y : 0 dqi bidu, sd hiru vd dqi di€n 0 c6 phdn, t-i tC 0%

FDQT c6 td trinh xin 1i kii5n DHDCD th6ng qua mirc thi lao. DHCD bi6u quy6tmric thir lao , BKS nhu sau :

Ki6m nhi

Chuy6n trhchZ1o/oThdnh vi6n HDQT t10c

Ki€m nhi€mtham eia di6u hAnh

Ki0m nhiOm

- Bi6u quyiSt thdng qua :

+ D6ngi, : 178 dqi bieu, so htru vd ilqi di€n 9.932.554 c6 phdn, fi le n0%', + Kh6ng d6ng y : 0 dqi bidu, so hiru vd dqi di€n 0 c6 phdn, fi te 0%

Bi6n b6n cl6 dugc dqc lai tru6p Dpi hQi d6ng cO d6ng vir dugc thdng nh6t v6i c6c

nQi dung n6u tr6n.

NSdy 19 thdng 4 ndm 2015

DAr HQr CO DoNG THTIONG NItN 2ors

Thw ltit Dgi hQi

Nguydn Htcu Hdi

r\u l

*

, L , - V l I

;l ccr pi t xAv

R\$@tg'qD

Nguy4n Lwong Am

6Nc rv co pnAuXAV DI-NG 47

ceNG noa xA HeI cHU Ncnia vIET NAMDQc lQp - T4r do - Hgnh phrtc

so:91 /cv-DTTc Quy Nhon, ngdy 20 thdng 4 ndm 2015

coxc sO IHONG TIN TRtN coNG THONG TIN EIEN rI/CUA UY BAN CHfNG KHOAN NHA NTTOC

VA SO GIAO DICH CHI.NG KHOAN TPHCM, '

Ktnh sttiz - Uy ban Chri'ng kho6n Nhir nudc- S& Giao dich Chrfrng khofn TP HCM

T€n cdng ty : Cdng ty cd ph6n Xffy dqng 47

Md chring kho6n : C47

Dia chi try so chfnh: 8 Bi€n Cucrng, Quy Nhon, Binh Dinh

Ei€n thoai

Fax

:0563522166

:056.3522316

Ngudi thUc hiEn cdng bO th6ng tin: TrAn Dftc Dwong

Dfa chi : 8 Bi6n Cuong, Quy Nhcrn, Binh Dinh

DiQn thoai : 0914218182

Lopi th6ng tin c6ng b6 :

V z+ giit I tz giit E uat thuong El theo y€u cAu E ainn ryNQi dung th6ng tin c6ng b6 :

a) Tai EHCD thuong ni€n ndm 20l5,ngdy 1910412015, DHDCD Cdng ty CP Xeydqng 47 dA bdu thdnh viOn HQi d6ng qu6n trf nhiem kj' mdi (2015-2020) g6mc6c 6ng/bd sau:

. . ^ .l. Ong Nguy€n Luong Am

2. Ong D[ng Nggc Cdn^ A3. Ong Dinh Tdn Duong

4. Ong L0 Vdn D6ng

5. Ong Ph4m Vbn Nho- 4 ,6. Ong Duong Minh Quang7. Ong Phung Vdn Vi6n

b) Tai cuQc hqp HDQT ngdy I910412015, HDQT dd thdng nh6t b6u:A . X TOng Nguy€n Luong Am gif nhiQm vp Chri tich HDQT COng ty CP Xdyduns 47 nhi€m kn 2015-2020.

- Ong Einh T6n Duong gifr nhiQm vu Ph6 Chri tich HEQT COng ty CP Xdydung 47 rt':riQm$ 20rs-2020

Th6ng tin ndy dugc ddng tr€n trang web cria cbng ty theo dudng link :http ://xaydun g47 .vn/ vie.

Chung t6i xin cam k6t c6c thOng tin cdng bi5 tr6n cl6y ld thing sg lhflt vd hodntodn chiu trichnhiem trudc ph6p luat v-A nQi dung c6c thdng tin dd c0ng b6.

Noinhdn:- Nhutr€n- Luu VPCT,ETTC

Ngndi itwgc fiy quyin chng bd thilng tin

TQ.dNCGITu Dft

Trfun Dftc Dwong

2r-r$PlD

ffi' a /ur l* l\ ,o \

brr.#

cONC ry cO pnAN CQNG II9A xA ttgt CHU NCnin VIET NAMxAv nqNc +z D^c rcp - Tu do - Hqnh phrtc

:,*

Nhon, nsdY 19 thdng 04 ndm 2015

NGHI QUYETDAr nOr cd o6rue THUoNG NrEn nAM 2o1s

Ngdy 1910412015, tpi DH9D thucrng ni6n nlm ?915, PIDCE Cdng ty CPXAy dp g 47 ddthio lupn vd bi6u quytit th6ng qua Nghf quy6t DHCD thulng ni6nndm20I4 voi cilc nQi dung sau :

1. Vi Brio ctio tdi chinh ndm 20142

l$s i0el:l0t$

t.020.691.826.7601.350.000.000.000tOng doanh thu

30.881 .834.69232.000.000.000

(C6 BCTC duqc ki6m todn ndm 2014 kdm theo)

2. Vi philn phili loi nhudn ndm 2014 z

Th6ng nh6t ki5 hopch phdn pnOi tqi nhuQn tir ktit qui kinh doanh 2014 nhu sau :

I Thu nhdp doanh nehiOp 37.204.691.997Trons do : CO tilc Cty CP Hdm H6 r80.724.540

c6 tfc Ctv cP Dinh Binh 3.630.000.000CO tric Cty CP BuOn D6n 4.020.000.000

2 TNDN chiu thu6 29.373.967.4s7J ThuO TNDN 6.462.272.84r4 TNDN sau thu6 30.742.4r9.1565 C6c khoin xri lv sau thu6 TNDN 139.377.241

Trd6: NOp phat r39.377.24r6 56 cdn lai phdn ra c6c qu! 30.603.041.9157 + OuV du phdne tdi chinh (5V"1 1.530.152.0958 + O"V dAu tu ph6t tri6nes%) 5.942.737.7259 + Chia c6 tfc 21.600.000.000

TV lC chia cO tric tr€n LNST 70,26YoT{'sudt cd tirc 18.00%

1 0 + QuV khen thuons (3%) 9t8.091.2571 1 + QuV phric lqi (2%) 612.060.838

Phucmg thric chi tri : chi tri c6 tric bdng ti6n mflt

Uy quyAn cho HDeT thpc hiQn c6c thri tr,rc cdn thi6t theo quy ttinh ngay sau D4i hOi dc

tri6n khai chi tr6. {

3. Vi kd hoach sdn xuiit kinh doanh ndm 2015 :

- Th6ng qua kti hopch s6n xu5t ndm20l5 (c6 b6o c6o kdm theo), v6i c6c chi ti6u

Ti le chi tri c6 tric

Thdi gian chi tri

chinh nhu sau :' Doanh thu' Lgi nhu0n sau thu6

^ x. C6 tric

1. C6ng fy TNHH

Eia chi

DiQn thopi

2. Cdngty TNHH

Dia chi

Dipn tho4i

: l8o/o(mQt cO phdn dugc nhfln 1.800 d6ng)

: ngay sau khi DHDCD th6ng qua kti hopch

: 1.200 {' ddng:32 ty ddng: l5Yo-20Yo

TOn

Ki6m to6n vh K6 toSn Hn NQi (CPA Hn NQD

s6 3 ngO 1295 G\eiPh6ng, P. Hodng Liet,

Q. Hodng Mai, TP. He NQi

04.397 4508 1 - 04.397 45082

Ki6m tofn vh Tu v6n Thing Long

s6 ZZ ng6 61, Trdn Duy Hrmg, Q. CAu Gi6y, Hd NOi

04.62510008

4. Vi vi\c ttiiu chinh itiiu rc cilne tv:

DiOu chinh khofln 1, diAu 5 mpc IV quy dinh vC vi5n di6u lQ c6ng ty tit 80 ti d6ngthenh iZO ty d6ng cho phir hgrp v6i ki5t qu6 clqt ph6t hdnh tdng v6n di6u le tAn tht 5.

ai 1 \rr,irtt)urtry

:'i S

#Th6ng qua viQc 6ng Nguyan Lucrng Am, Chtr tfch HEQT titip tpc

chric vU TOng gi6md0c trong ndm2015.

Giao FDQT COng ty CP X6y dpg 47 xdy drmg phucrng fintdch hai chric danh

Chu tich rDeT tl i6dgi6m cttic irinh EHDCD trong-EHCp itruong ni6n kti titip.

6. Vi viAc chon twa tton vi ki6m todn bdo ctio tdi chinh :

Chgn 2 donvi ki6m toin (theo danh sdch lrya chqn cdc c6ng ry H!*/o!y dyoc

UBCKNN chrip thu6n ki6m todn cho cdc,. ti5 chac phdt hdnh, niAm yet vd t6 chthc kinh

doanh chilmg khodn), g6m

nhi6m

Uy quy6n cho HDQT lga cho mQt trong c5c c6ng ty ki6m toSn tr6n ddy thlrc hiQn

ki6m toan ii,o c5o tdi chinh ndm2015 vd so6t x6t 86o c6o tdi chinh b5n ni6n ndm 2015.

lugc v6i c6c c6ng ty ki€m to6n n€u tr6n vd, ' ' A , 1 1 , a 1 ,

- r l r r - T \ T T T \ / a r \ - ' - - , ̂ . , - i

d"o bdt kha khan991", DryCq irY quY€n:i6m to6n dugc .n6p thuQn eC n6m to6n vd

soSt x6t B6o c6o tdi chinh.

DHDCD th6n ua mric thi lao

7. Phwone dn trd thil lao cho HEOT, Ban KiAm sodt:

Ki6m nhiOmChri tich HKi€m nhiqm

Chuy0n trhch25%oThdnh vi6n HDQT dOc

Ki6m nhiQmThAnh vi6n HEQT' cotham eia di6u hdnh

228.000.000Ki0m nhiThanh vi6n BKS

i?t co Pt