co c(>ng hoa h(>i chu nghia vi:t::tnam...
TRANSCRIPT
CONG TY CP co DI~N TRAN PHUTRAFUCO
C(>NG HoA xX H(>I CHU NGHiA VI:t::TNAMDQc l~p - Tl}'do - H~nh plnic
Ha ruii, ngay 05 (hang 07 ndm 2016
TmfMOIHQP
D~I HQI DONG CO DONG BAT THUONG NAM 2016CONG TY CO pHAN CO DI~N TRA.N PHU
Kinh giH: Quy vi CB dong Cong ty CB ph~n CO' di~n Tr~n Plni
HQi d6ng quan tri Cong ty c6 phan CO'Dien Tr~n Phu tran trong kinh moi Quy vi c6dong d~n tham dir Dai hoi d6ng c6 dong bat thirong nam 2016 voi nQi dung cu th~ nhu sau:
1. Thiri gian: 7h30 ngay 15 thang 07 nam 2016
• Dia dtJm: Tkg 3, nha hang Hoa Sen 6, khach san Kim Lien.
• Dia chi: S6 5-7 Dao Duy Anh, D6ng Da, Ha NQi.
• Thanh phdn (ham dir Dai hoi: Tat ca cac c6 dong co ten trong danh sach c6 dong chot vaongay 04 thang 07 nam 2016.
2. NQidung chuong trinh cua D~i hQi: thao luan va thong qua cac van dS sau
1. B~u b6 sung thanh vien HDQT va thanh vien BKS nhiem ky 2015-2020.
2. Quy che b~u b6 sung thanh vien HDQT va thanh vien BKS nhiern ky 2015-2020.
3. Tai li~u phuc VI} Dai hQi c6 dong bat thirong narn 2016 duoc dang tai tren Website cCong ty: www.tranphucable.com.vn nr ngay 05 thang 07 nam 2016.
DS nghi Quy c6 dong nghien ciru tai lieu. Cac y kien dong gop thao luan tai Dai hQi (neuco) Quy C6 dong co th~ giri truce vS cho Ban t6 chirc Dai hQi theo dia chi: Ba Tr~n Huyen Li(0919270713), Van phong HQi d6ng quan tri, Cong ty C6 phan CO'dien Tr~n Phu - s6 41 phoPhuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh pho Ha NQi hoac horn thu di~n [email protected] cham nhat 3 ngay lam viec tnroc ngay khai mac Dai hoi.
4. Dang ky tham d1}':
D~ cong tac Dai hQi duoc t6 chile chu dao, dS nghi Quy vi c6 dong gui Thu xac nhan thamdu /ho~c giay uy quyen tham du dai hoi theo mfiu cua Cong ty giri vS cho Ban t6 chirc Dai hQitheo dia chi: Ba Tr~n Huyen Li (0919 2707l3), Van phong HQi d6ng quan tri, Cong ty C6 ph~nCO'dien Tr~n Phu - s6 41 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh ph6Ha NQihoac horn thu dien ill [email protected] tnroc 17h ngay 12 thang 07 nam 2016.
Cong ty c8 philn co' di~n Tdn Phu (Trafuco)Dia chi: S6 41 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha NQiDien thoai: 84.4. 38691172 Fax: 84.4. 38691802 .DKKD s6: 0100106063 dp lfin dfiu ngay 22/2/2010; dp thay d6i lfin thir bay ngay 01/06/2016 tai SaKHDT Ha noi.Email: [email protected] Website: www.tranphucable.com.vn
~TRANPHU
5. Xac nh~n tham d1}': DS thuan tien trong viec xac minh nr each dai bieu tai ban ti~p d6n c6dong dS nghi Quy C6 dong/dai dien uy quyen c6 dong di dtr Dai h9i mang theo:
.:. Dai vui ca dong tham du hop true tiip:
Thir moi hop/Thu xac nhan tham dir Dai h9i d6ng c6 dong b~t tlnrong nam 2016.
Giay to' tuy than (CMT nhan dan hoac h9 chien)
.:. Dai vui Dai dien uy quyJn ca dong:
Giay uy quyen tham du Dai h9i d6ng c6 dong b~t thirong narn 2016 (theo m~u cua Congty).
Gi~y to' tuy than (CMT nhan dan hoac h9 chieu)
Tran trong.
Cdng ty c8 ph§n co' di~nTdn PM (Trafilco)Dia chi: S6 41 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha N9iDien thoai: 84.4. 38691172 Fax: 84.4.38691802DKKD s6: 0100106063 dp I§n d§u ngay 22/212010; dp thay d6i I§n thir b~y ngay 01/0612016 tai SaKHDTHan9i.Email: [email protected] Website: www.tranphucable.com.vn
~TRANPHU
CONG TY CP co DI~N TRAN PHUTRAFUCO
CQNG HoA xX HQI CHU NGHiA VI:t::TNAMDQc l~p - T\I' do - Hanh phuc
Ha noi, ngay 23 thdng 06 ndm 2016
CHUaNG TRINH D41 HOI DONG CO DONG BAT TRUONG NAM 2016Thai gian: 7h30 ngay 15 thang 07 nam 2016
Dia didm: Tai tang 3, nha hang Hoa Sen 6, khach san Kim Lien.
S6 5-7 Dao Duy Anh, D6ng Da, Ha N9i
TT Theri gian NQi dung chi ti~t N gU'm di~u hanh v:1Tir 7h30 Don khach - Phi! tai lieu - Ki~m tra ttr each c6 Ban t6 chircd~n 8h15 dong.
Truong ban kiem tra nr. C
2 Bao cao kiem tra nr each c6 dong. ~TReach c6 dong ..y'l~.,
3 Chao co - Khai mac dai hoi. Ban t6 chirc<./.
Gioi thieu D~i bieu.Gioi thieu doan chu toa,
4 ro 8h15 Cir Ban thtr ky len lam viec Chu toa Dai h9id~n 8h45 Bau ban ki~m phieu.
5 Thong qua chuang trinh lam viec cua Dai hoi, Thanh vien HDQT
6 Thong qua quy che lam viec cua Dai hoi. Thanh vien HUQT
Trinh DHDCD thong qua viec bau b6 sungThanh vien HUQT7 thanh vien HUQT va thanh vien BKS nhiern ky
2015-2020.
8 Thong qua Quy ch~ bau b6 sung thanh vien Thanh vien HDQTHDQT va thanh vien BKS nhiem ky 2015-2020.ro 8h45
d~n 10h15Bau cir: D~ cu - Ung cir thanh vien HDQT va
9 thanh vien BKS b6 sung nhiem ky 2015-2020.Truong ban ki~m phieu
10 Huang dfrnbau cu - Phi! phieu - Thu phieu
re 10h15 Giai laod~n 10h30
~TRANPHU
Cong ty c8 phAn co' di~n Tr§U Phil (Trafuco)Dja chi: S6 41 ph6 Phuong Liet, phtrong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha NQiDi~n thoai: 84.4. 38691172 Fax: 84.4.38691802DKKD s6: 0100106063 ccip I§n d§u ngay 22/2/2010; ccip thay d6i (§n thir bfiy ngay 01/0612016 tai SaKHDT Ha nei.Email: [email protected] Website: www.tranphucable.com.vn
TT Thiri gian NQidung chi ti~t Ngum di~u hanh
11 ro 10h30 Cong bo ket qua bau cu.dSn I1h30 Thanh vien HDQT, BKS moi ra rn~t Dai hoi.
12 Thong qua bien ban Dai hoi. Thir ky Dai h9i trinh bfty
l3 re I1h30 Thong qua nghi quyet Dai hoi, Thanh vien HDQTdSn 12hOO
14 BS mac dai hoi. cno toa D~i hQi
Ghi chu: Chuang trinh Dai hoi co thi di~u chinh cho phu h9]Jtheo difn bien thuc dcua Daih(Ji.
Voi n9i dung nhir dff trinh bay a tren, H9i d6ng quan tri kinh trinh Dai h9i xern xet..1fiHhongqua.
Xin chan thanh earn on!
~,
TRANPHU
'~
Cong ty cB phh co' di~n TrAn Phil (Trat11co)Dia chi: S6 41 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha NQi8i~n thoai: 84.4. 38691172 Fax: 84.4.386918028KKD s6: 0100106063 d.p l~n d~u ngay 22/2/2010; d.p thay d6i I~n thir b~y ngay 01/06/2016 tai SaKH8T Ha noi.Email: [email protected] Website: www.tranphucab1e.com.vn
I
CONG TY CP co DI~N TRAN PHUTRAFUCO
CONG HoA xA HOI CHU NGHIA VI~T NAMDQc l~p - T\f do - Hanh phuc
Ha noi, ngay 23 thong 06 nam 2016
QUY CHE LAM VI~C
D~I HQI DONG CO DONG BAT THUONG NA.M 2016CONG TY CO PHA.N CO DI:¢N TRAN PHU
I. CAN CUPHAp LY:- Can cu Luat doanh nghiep cua Quoc hQi mroc Cong hoa Xa hoi Chu nghia Viet Nam s66812014/QH13 ngay 26/11/2014;
- Can cir DiSu l~ Cong ty C6 phan Co dien Trin Phu da diroc Dai hQi d6ng c6 dong thirongnien nam 2015 va Dai hoi hSt nhiern ky I (2009-2014) lin thir 3 thong qua ngay 03 thang 09narn 2015;
- Can cir vao chirc nang, nhiem vu va quyen han cua HQi d6ng quan tri cong ty.
II. P~M VI Ap DVNG:
Quy chS nay ap dung cho viec t6 chirc hQP Dai hQi d6ng c6 dong bfrt thuong nam 2016 cuaCong ty c6 phan Co dien Trin Phu (sau day goi tftt la "Dai hoi"). C6 dong, nhfrng nguoitham dir Dai hci co trach nhiem thuc hien theo quy dinh cua Quy chS nay.
III. QUYEN vA NHI~M VV CUA cAc THANH PHAN TRAM DV D~I DQI:
1. cA dong tham d\f Dai hQi:
.:. Cac c6 dong tham du Dai hoi d6ng C6 dong bfrt thuong nam 2016 la cac c6 dong sa hfruc6 phan cua cong ty C6 phan Co dien Trin Phu theo danh sach c6 dong chot ngay04/07/2016 .
•:. C6 dong tham du Dai hQi duoc bi~u quyet thong qua cac vfrn dS thuoc thAm quyen cua Daihoi d6ng c6 dong .
•:. Cac c6 dong ca nhan, ngiroi dai dien uy quyen cua c6 dong tham du Dai hQi co mat dungthai gian quy dinh va lam thu tuc dang ky tnrc tiSp voi Ban t6 clnrc Dai hoi. Tnrong hQ'Pc6 dong phap nhan khong cir dai dien quan ly v6n nSu cir nhiSu hon mot ngiroi (t6i da Ia 3ngiroi) dai dien uy quyen tham dir dai hQi thi phai xac dinh cu th~ s6 c6 phan va s6 phieubiu cua m6i ngiroi dai dien giri van ban xac nhan dai dien phan von tnrc tiSp cho Ban kiemtra tu each c6 dong.
Cong ty c5 ph§n co' di~n Tdn Phu (Trafuco)Dia chi: S6 41 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha N(JiDi~n thoai: 84.4. 38691172 Fax: 84.4. 38691802DKKD s6: 0100106063 dp l~n d~u ngay 22/2/2010; clip thay d6i I~n thir bAyngay 01/06/2016 tai SaKHDTHan(Ji.Email: [email protected] Website: www.tranphucable.com.vn
~TRANPHU
.:. Nguoi diroc uy quyen tham dir Dai hQi khong duoc uy quyen lai cho ngiroi khac tham duDai hQi.
•:. C6 dong khi vao phong du Dai hQi phai ng6i dung vi tri hoac khu V\l'C do Ban t6 chirc cuaDai hQi quy dinh. Tuan thu viec s~p x~p vi tri cua Ban t6 chirc .
•:. Khong hut thuoc la trong phong Dai hQi, t~t Dien thoai di dQng va gift tr~t tir trong su6tqua trinh di€n ra Dai hoi.
.:. C6 dong khong tuan thu quyen dieu hanh cua chu toa, c6 y gay r6i, ngan can ti~n trinh ti~ntrien binh thuong cua Dai hQi hoac khong tuan thu yeu cfiu v€ kiem tra an ninh se bi truexuat ra khoi Dai hQi.
•:. C6 dong be ra v€ khi chira h~t chuang trinh Dai hQi thi coi nhu c6 dong do tu y tir be cacquyen va nghia cu cua minh tai Dai hQi tir thai diem do .
•:. C6 dong d~n muon sau khi hoan t~t thu tuc dang ky du hop Dai hQi, se co quyen tham giabieu quyet tai Dai hci. Chu toa khong co trach nhiem dung Dai hQi d~ cho c6 dong d~nmuon 'dang ky va hieu lire cua cac dot bieu quyet dff ti~n hanh truce khi c6 dong d~n muontham du khong bi anh huang.
2. D03n Chii toa
.:. Dan? sach Doan chu toa diroc Dai hQi bieu quyet thong qua bang each gio the biSuquyet.
.:. Nhiern vu cua Doan chu toa:
Di€u khien Dai hoi theo chuang trinh dff duoc Dai hQi thong qua. Doan chu toa lamviec theo nguyen t~c t~p thS va quyet dinh theo da s6.
Huang d~n Dai hQi thao luan, biSu quyet cac v~n d€ trong Dai hQi.
3. Ban ki~m tra to' each c5 dong tham dl}' D~i hQi:
.:. Ban kiem tra nr each c6 dong tham dirDai h(>i do Hci d6ng Quan tri cong ty quyet dinh .
•:. Nhiem vu cua Ban kiem tra nr each c6 dong tham dir Dai hoi:
- Nhan thu moi cua c6 dong hoac CMND cua nguoi duoc uy quyen tham du Dai hQi dSkiem tra tinh hop l~ va d6i chien voi danh sach c6 dong co quyen du hQP;
Bao cao tnroc Dai hQi k~t qua kiem tra nr each c6 dong tham du Dai hQi d6ng c6 dong.
4. Ban thir kYf)~i hQi:
.:. Danh sach ban Thir ky duoc chu toa ctr ra dS lam thir ky cho cuoc hQP.
•:. Trach nhiern cua Ban Thu ky Dai hQi:
Ghi chep trinh ttr di€n bi~n Dai hoi Y kien dong gop cua Dai bieu, Dean Chu toa vacac c6 dong trong suot qua trinh di€n ra Dai hoi;
Lap Bien ban Dai hQi va soan thao Nghi quyet Dai hQi c6 dong;
~TRANPHU'~
Cong ty c8 phAn co' di~n Trh Phti (TnlJuco)Dja chi: S6 41 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha NQiDi~n thoai: 84.4. 38691172 Fax: 84.4.38691802DKKD s6: 0100106063 dp Iclndclu ngay 22/2/2010; dp thay d6i Iclnthir b~y ngay 01/06/2016 tai SaKHDTHanQi.Email: [email protected] Website: www.tranphucable.com.vn
- DQc Bien ban Dai hQi c6 dong tnroc Dai hoi,
5. Ban ki~m phi~u:
.:. Ban kiem phieu do Dean chu toa Dai hQi d€ cir va duoc Dai ht)i biSu quyet thong quabang each gia the biSu quyet.
.:. Trach nhiem cua Ban kiSm phieu:
- KiSm phieu bieu quyet cac v~n d€ cua Dai hQi;
- KiSm phieu b§.u thanh vien HQi d6ng quan tri va Ban kiem soat nhiem ky 2015-2020theo phuong thirc b§.u d6n phieu.
- MQi cong viec kiem tra, l~p Bien ban va cong b6 kSt qua kiSm phieu phai duoc Ban kiemphieu lam viec trung thuc, chinh xac va chiu trach nhiem v€ kSt qua dff cong b6.
IV. cAe QUY DJNH TIEN HANH D~I nor1. Thao lu~n va phat bi~u y ki~n tai D~i hQi:
.:. Dai hQi chi ban bac, thao luan cac noi dung dff diroc thong nh~t thong qua trong chuangtrinh Dai hQi.
•:. Nhtrng v~n d€ dff duoc Dai hoi nh~t tri thong qua bang bieu quyet se khong thao lu~nthem trong Dai hQi.
•:. Doan Chu toa giai dap va tra loi cac y kien cua c6 dong tai buoi thao luan cua Dai hQi.
.:. D6i voi cac y kien chua duoc giai dap ngay trong Dai hoi, HDQT Cong ty se g~p mattrue tiSp giai dap hoac tra loi bang van ban sau Dai hQi toi cac c6 dong .
•:. C6 dong dang ky nQi dung phat bieu voi Doan chu toa (thong qua Thtr ky Dai hoi), khiphat bieu hoac c§.n tranh luan thi gia phieu bieu quyet, chi khi duoc Doan chu toa nhat trimoi diroc phat bieu. N Qi dung phat bieu phai ng~n gon thai gian khong qua 3 phut va phuhop voi chuang trinh Dai hoi.
2. Bi~u quy~t thong qua cac vAn d~ t~i D~i hQi cB dong
2.1. D6i voi cac nQi dung: Thong qua nhan sir Doan Chu toa; Thong qua Bien ban, Nghiquyet Dai hoi; cac noi dung phat sinh cc1nphai xin y kiSn tai Dai hoi:
- Viec xac dinh kSt qua bieu quyet cua c6 dong v€ cac v~n d€ biSu quyet tren duoc thongqua tai Dai hQi bang hinh thirc gio the bieu quyet va cong b6 kSt qua bieu quyet cua tirngnoi dung tnroc Dai hQi d6ng c6 dong.
2.2. D6i voi nQi dung b§.u thanh vien HDQT, BKS nhiem ky 2015-2020: thirc hien theo hinhthirc bo phieu kin theo phuong thirc b§.u d6n phieu, Quy dinh chi tiSt tai Quy chS b§.u b6sung thong qua tai Dai hoi,
G
~.TRANPHU
~
Cong ty c&phAn co' di~n Trh Phu (TraJuco)Dia chi: S6 41 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha NQiDi~n thoai: 84.4. 38691172 Fax: 84.4.38691802DKKD s6: 0100106063 dp l§n d§u ngay 22/2/2010; dp thay d6i I§n thir bAy ngay 01/06/2016 tai SaKHDTHanQi.Email: [email protected] Website: www.tranphucable.com.vn
2.3. D6i voi cac van dS con lai:
- Dai hQi d6ng c6 dong thao luan va bieu quyet thee tirng van dS trong nQi dung chuangtrinh. Vi~c bi~u quyet diroc tien hanh bang each thu phieu bi~u quyet, Ban kiem phieu t~phop s6 phieu bieu quyet tan thanh, khong tan thanh, khong co y kien. K~t qua kiem phieudiroc chu toa cong b6 ngay tnroc khi b~ mac cuoc hop.
2.4. C6 dong hoac ngiroi duoc uy quyen du hop d~n sau khi cuoc hQP da: khai mac vftn duocdang ky va co quyen tham gia bieu quyet ngay sau khi dang ky; trong tnrong hop nay, hieuhrc cua nhtrng nQi dung da: duoc bieu quyet tnroc do khong thay d6i.
2.5. Cac van dS duoc neu tai quy ch~ nay diroc bieu quyet thong qua bang each gio the/ thuphieu bieu quyet theo thir tv (tan thanh, khong tan thanh, khong co y kien).
2.6. Cac quyet dinh cua Dai hQi d6ng c6 dong (ngoai tnr noi dung b~u b6 sung thanh vienHDQT va thanh vien BKS nhiem ky 2015-2020) se duoc thong qua khi co ill 65% tro lent6ng s6 phieu b~u cua cac c6 dong co quyen bieu quyet co mat tnrc tiep hoac thong qua daidien diroc uy quyen co mat tai Dai hQi d6ng c6 dong.
3. Bien ban va Nghi quyet Dl;li h{}i:
.:. NQi dung tai Dai hQi d6ng c6 dong phai duoc thu ky dai hQi ghi vao bien ban mQt eachd~y du va trung thirc;
.:. Bien ban va nghi quyet dai hoi phai diroc doc va thong qua truce khi b~ mac dai hQi.
Tren day la quy ch~ lam viec cua Dai hQi d6ng c6 dong bat thirong nam 2016 cua Congty C6 ph fin co dien Trfin Phu. Quy ch~ nay co hieu lire ngay sau khi duoc Dai hQi d6ng c6dong bi~u quyet thong qua tai Dai hQi va co hieu hrc d~n khi k~t thuc Dai hQi. Cac van dSlien quan d~n Dai hQi khong co trong Quy ch~ nay duoc thirc hien theo DiSu l~ Cong ty .e:.6phan CO'dien Tr~n Phu va Luat Doanh nghiep.
, 0Voi noi dung nhu da: trinh bay a tren, HQi dong quan tri kinh trinh Dai hQi xem tM, .~
tho X· h~ thanh ce , \N .ong qua. III c an a cam an. . .~N :
·HU §.::,,A.'
\\' '...-::;:.
Cong ty cB phAn co' di~n Trh Phu (Trafuco)Dia chi: S641 ph6 Phuong Liet, phirong Phuong Liet, qu~n Thanh Xuan, thanh ph6 Ha NQiDien thoai: 84A. 38691172 Fax: 84A. 38691802DKKD s6: 0100106063 dp I~n d~u ngay 22/2/2010; dp thay d6i I~n thir b~y ngay 01/06/2016 tai SaKHDT HanQLEmail: [email protected] Website: www.tranphucable.com.vn
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CONG TY CP co DltN THAN PHUTRAFUCO
S6: 07 ITTr-HDQT
CONG HoA xA HOI CHU NGIDA VI~T NAMDQC I~p - TV do - Hanh phiic
Ha noi, ngay 23 thang 06 ndm 2016
TO TRINHD~I HQI DONG CO DONG BAT TWaNG NAM 2016
CONG TY CO pRAN co DIBN TMN PHU(V/v: Bdu b6 sung thanh vien HDQTva BKS nhiem kj; 2015-2020)
- Can cir Luat doanh nghiep cua Quoc h9i mroc Cong hoa Xa h9i Chu nghia Viet Nam s668/2014/QH13 ngay 26/11/2014;
- Can cir Di~u l~ Cong ty C6 ph~n Co dien Trk Phu da duoc Dai h9i d6ng c6 dongthirong nien nam 2015 va Dai h9i hSt nhiem ky I (2009-2014) l~n tlnr 3 thong qua ngay 03thang 09 nam 2015;
- Can cir Yeu c~u trieu t~p Dai h9i d6ng c6 dong b~t thirong cua Nguoi dai dien quan lyphan v6n Nha mroc ngay 18/06/2016.
H9i d6ng quan tri Cong ty kinh trinh Dai h9i d6ng c6 dong v~ viec b~u b6 sung thanhvien H9i d6ng quan tri va thanh vien Ban kiem soat nhiem ky II (2015-2020), nhir sau:
I)i~u l~ Cong ty da thong qua thanh phan va nhiern ky s6 hrong thanh vien H9i d6ng quantri va thanh vien Ban kiem soat Cong ty CP Co dien Tr~n Phu. Theo d6:
- S6 hrong thanh vien H9i d6ng quan tri la 09 nguoi. Trong d6, t6ng s6 thanh vien H9id6ng quan tri khong di~u hanh hoac thanh vien H9i d6ng quan tri d9C l~p phai chiSm it nhatmot phan ba (1/3) t6ng s6 thanh vien H9i d6ng quan trio
- S6 hrong thanh vien Ban kiSm soat la 03 - 05 thanh vien. Trong do, Truong ban kiemscat phai la kS toan vien hoac kiem toan vien chuyen nghiep va phai lam viec chuyen trach taicong ty.
Cling tai Dai h9i d6'ng c6 dong thuong nien nam 2015 va Dai h9i hSt nhiern ky I (2009-2014) l~n thir 3, Dai h9i da b~u ra.Of thanh vien H9i d6ng quan tri va 02 thanh vien Ban kiemsoat cho nhiem ky II (2015-2020). Cac thanh vien H9i d6ng quan tri va thanh vien Ban kiemsoat d~u la thanh vien kiem nhiem.
Tir tinh hinh thuc tS neu tren va theo quy dinh cua Luat Doanh nghiep, I)i~u l~ cong tycling nhtr d~ dap irng yeu c~u cua dinh huang phat triSn Cong ty CP Co dien Tr~n Phu chonhiem leY2015-2020 thi viec b~u b6 sung thanh vien H9i d6ng quan tri va thanh vien Ban ki~msoat cho nhiem ky 2015-2020 la c~n thiet.
~TRANPHU
Cdng ty ct, phftn co' di~n TrAn Phil (Trafuco)Dja chi: S641 ph6 Phuong Liet, phirong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha N9iDi~n thoai: 84.4. 38691172 Fax: 84.4.38691802DKKD s6: 0100106063 dp I§n d§u ngay 22/2/2010; dp thay d6i lein thir bc1yngay 01106/2016 tai SaKHDT Ha n9i.Email: [email protected] Website: www.tranphucable.com.vn
Vi vay, HQi d6ng quan tri kinh trinh Dai h<)i d6ng c6 dong xern xet thong qua viec bAu b6sung 04 thanh vien Hci d6ng quan tri va 01 thanh vien Ban kiem soat cho nhiem ky II (2015-2020).
Xin chan thanh earn an.
~,
TRANPHU';;;;;;gICfmg ty c6 ph§n co' di~n Tdn Phil (Trafjicc)Dia chi: S6 41 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha NQiDi~n thoai: 84.4. 38691172 Fax: 84.4. 38691802DKKD s6: 0100106063 dp l~n d~u ngay 22/2/2010; dp thay d6i l~n thir bfiy ngay 0110612016 tai SaKHDT Ha noi,Email: [email protected] Website: www.tranphucab1e.com.vn
CONG TY CP co DI-E:N TRA.N PHUTRAFUCO
CQNG HoA xX HQI can NGHIA VI~T NAMDQc l~p - Tl}' do - Hanh phuc
Ha noi, ngay 23 thang 06 ndm 2016
QUY CHE BAu BO SUNGTHANH VIEN HQI DONG QUAN TRJ vA BAN KIEM SOAT
CONG TY CO PHAN CO DI-E:N TRA.N PHU
- Can cir Luat doanh nghiep cua Quoc hQi mroc Cong hoa Xa hQi Chu nghia Vi~t Nam s668/2014/QHI3 ngay 2611112014;- Can cir Dieu l~ Cong ty C6 phan Co di~n Tr§n Phu da diroc Dai h9i d6ng c6 dong thuongnien nam 2015 va Dai h9i het nhiem ky I (2009-2014) l§n thir 3 thong qua ngay 03 thang 09nam 2015;- Can cir vao chirc nang, nhiern vu va quyen han cua HQi d6ng quan tri cong ty.
HQi d6ng quan tri cong ty kinh trinh Dai hQi d6ng c6 dong quy che b§u b6 sung thanh vienHQi d6ng quan tri (HDQT) va Ban kiem soat (BKS) nhiern ky II (2015-2020), cu th~ nhu sau:
Di~u 1. Nguyen tiic va dAi tll'Q'ng thuc hi~n bAu cir
1.1. Nguyen t~c b§u cir:
a) B§u cir dung phap luat, dung Di~u l~ nham dam bao dan chu va quyen loi hQ'Pphapcua tfit ca c6 dong.
b) B§u cu cong khai bang hinh thtrc bo phieu kin.
1.2. D6i nrong co quyen b§u cir: La cac c6 dong cua Cong ty hoac ngiroi duoc c6 dong uyquyen tham du h9P DHDCD bfit thirong nam 20 16 (Dai hoi) theo danh sach c6 dong Cong tych6t vao ngay 04 thang 07 nam 2016.
1.3. Co che b§u cu trong tnrong hop khong co du h6 sa irng cir, d~ ctr vi tri thanh vienHDQT /BKS dap irng du di~u kien theo quy dinh,
1.3.1. Neu tnroc gio di~n ra Dai hoi, Chu tea khong nhan diroc du cac h6 sa irng cir, d~ Clr nhanSlJ tham gia HDQT va BKS nhiern ky 2015-2020 dap irng d§y du cac quy dinh cua Di~u l~cong ty thi HDQT, BKS co quyen xem xet d~ cir nhfrng nguoi khac tham gia HDQT, BKSnhiem ky 20 15-2020 tai Dai hQi vao danh sach irng vien d~ b§u b6 sung thanh vien HDQT vaBKS nhiem ky 2015-2020.
Di~u 2. ss hrong, tieu chuan thanh vien HDQT va BKS.
2.1. S61uQ'ng thanh vien HDQT nhiem ky 2015-2020: 04 thanh vien.
2.2. S61uQ'ng thanh vien BKS nhiem ky 2015-2020: 01 thanh vien,
Cong ty c8 phh co' di~n TrAn Phu (Trafuco)Dia chi: S6 41 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha NQiDien thoai: 84.4. 38691172 Fax: 84.4. 38691802DKKD s6: 0100106063 dp I~n d~u ngay 22/212010; dp thay d6i I~n thtr bfty ngay 01/06/2016 tai SaKlIDT Ha noi,Email: [email protected] Website: www.tranphucable.com.vn
~TRANPHU
2.3. Thanh vien HDQT va BKS duoc b~u phai dap ling tieu chuan va dieu kien lam thanh vienHDQT va BKS theo quy dinh tai Luat Doanh nghiep va Di€u l~ Cong ty, cu thS nhu sau:
B6i voi thiinb vien H9i dfmg qulin triC6 du nang hrc hanh vi dan SlJ, khong thuoc d6i nrong bi cam quan ly doanh nghieptheo quy dinh cua Luat doanh nghiep,
C6 trinh dQ chuyen mon, kinh nghiern trong quan ly kinh doanh cua Cong ty.
DAivOi thanh vien Ban ki~m soat
Thanh vien Ban kiem soat phai tir hai rmroi m6t (21) tu6i tro len, trinh dQ t6t nghiepTrung h9C ph6 thong tro len, c6 du nang hrc hanh vi dan SlJ va khong thuoc d6i nrong bidm thanh l~p va quan ly doanh nghiep theo quy dinh cua Luat Doanh nghiep. Thanhvien Ban kiem soat khong duoc gift cac chirc vu quan ly Cong ty, khong la nguoi c6 lienquan voi cac thanh vien HQi d6ng quan tri, Tong Giam d6c va can bQ quan ly cua Congty. Thanh vien Ban kiem soat khong nhat thiet phai la c6 dong hoac nguoi lao dQng cuaCong ty nhung khong chiem da s6 thanh vien trong Ban kiem scat.
Cac thanh vien Ban kiem soat khong phai la ngiroi trong bQ phan k~ toan, tai chinh cuaCong ty va khong phai la thanh vien hay nhan vien cua Cong ty kiem toan dQc l~p dangthirc hien viec kiSm toan bao cao tai chinh cua Cong ty. Ban kiem soat phai c6 hon mQtmra s6 thanh vien thuong tru 0 Viet Nam.
Di~u 3: Di~u ki~n irng cir/d~ cir vao HQi dBng Quan tr] /Ban ki~m soat:
3.1. B6i vdl thanh. vien H9i d6ng qulin tri
Cac c6 dong narn gift c6 phk c6 quyen biSu quyet trong thai han lien tuc it nhat sau (06) thangtinh d~n ngay chot danh sach c6 dong tham du Dai hQi c6 quyen gQP s6 quyen bieu quyet cuatirng nguoi lai voi nhau dS d~ cir cac irng vien HQi d6ng quan tri voi s6 hrong nhu sau:
C6 dong hoac nh6m c6 dong nam gift ill 10% d~n duoi 20% t6ng s6 c6 phan c6 quyenbiSu quyet dtroc d~ cir mot (01) irng vien;
C6 dong hoac nh6m c6 dong nam gift ill 20% d~n diroi 30% diroc d€ cir t6i da hai (02)irng vien;
C6 dong hoac nh6m c6 dong n~m gift ill 30% d~n diroi 40% duoc d~ cir t6i da ba (03)irngvien;
C6 dong hoac nh6m c6 dong nam gift tir 40% d€n diroi 50% duoc d€ cir t6i da b6n (04)irng vien;
C6 dong hoac nh6m c6 dong nam gift ill 50% d~n diroi 60% duoc d€ ctr t6i da narn (05)irng vien;
C6 dong hoac nh6m c6 dong nam gift ill 60% d~n diroi 70% duoc d~ cu t6i da sau (06)irng vien;
C6 dong hoac nh6m c6 dong nam gift ill 70% d€n 80% duoc d€ cir t6i da bay (07) irngvien;
~TRANPHU';;;;;;;J//
Cong ty c&phfin co' di~n Trfin Phil (Trafilco)Dia chi: S6 41 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuiin, thanh ph6 Ha NQiDien thoai: 84.4. 38691172 Fax: 84.4. 386918028KKD s6: 0100106063 dp I~n d~u ngay 22/2/2010; dp thay d6i I~n thir b~y ngay 01/0612016 tai SaKH8T Ha noi.Email: [email protected] Website: www.tranphucable.com.vn
C6 dong hoac nhom c6 dong nam giu ill 80% d~n diroi 90% duoc d6 cir t6i da tam (08)irng vien.
3.2. Dai vOi thanh vien Ban ki~m soatCac c6 dong nam gitr c6 phan co quyen bieu quyet trong thai han lien tuc it nhAt sau (06) thangtinh d~n ngay ch6t danh sach c6 dong tham du Dai hoi co quyen gQP s6 quyen bi~u quyet cuarung ngiroi lai voi nhau d~ d6 cir cac irng vien Ban ki~m soat. S6 hrong irng cir vien ma cacnhom co quyen d6 cir thirc hien nhir sau:
C6 dong, nhom c6 dong sa hfru ill 10% d~n diroi 20% t6ng s6 c6 phan co quyen bieuquyet diroc d6 Cll t6i da mot irng vien;
C6 dong, nhom c6 dong sa hfru ill 20% d~n diroi 30% tong s6 c6 phan co quyen bieuquyet duoc d6 cir t6i da hai irng vien;
C6 dong, nhom c6 dong sa hiru ill 30% d~n diroi 40% t6ng s6 c6 phan co quyen bi~uquyet diroc d6 cir t6i da ba irng vien;
C6 dong, nhorn c6 dong sa hiru ill 40% d~n diroi 50% t6ng s6 c6 phan co quyen bieuquyet diroc dS cir t6i da b6n irng vien;
C6 dong, nhom c6 dong sa htru tir 50% tro len diroc d6 cu t6i da nam (05) irng vien.
Di~u 4. Plnrong thirc b§u crr
- Viec biiu thanh vien HDQT va BKS duoc tlnrc hien bo phieu kin theo phuong thirc biiud6n phieu.
- M6i c6 dong co t6ng s6 phieu bieu quyet nrong irng voi t6ng s6 c6 phan co quyen bi~uquyet (bao g6m sa hfru va duoc uy quyen) nhan voi s6 thanh vien duoc biiu cua HDQThoac thanh vien BKS. C6 dong co quyen d6n h~t hoac mot phan t6ng s6 phieu biiu cuaminh cho mot hoac mot s6 Un~ cir vien.
- Cu th~:
+ Biiu thanh vien HDQT:
'N<l) PJ~·1 fIl'.l!{~,.
T6n~ s6 phieu bieuquyet
T6ng s6 c6 phan sa hiru(hoac dai dien sa hiru) x
04 (Thanh vienHDQT duoc biiu)
+ Biiu thanh vien BKS:
T6n~ s6 phieu bieuquyet
T6ng s6 c6 phiin sa hiru(hoac dai dien sa htru)
x 01 (Thanh vienBKS duoc biiu)
LUll y: T6ng s6 phieu bieu quyet cho cac irng cir vien phai nho hon hoac bang t6ng s6 phieubieu quyet tren la phieu cua c6 dong do.
~TRANPHU,.~
Cong ty cBphio co' di~o Trio Phu (Traffico)Dia chi: S6 41 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha NQiDi~n thoai: 84.4. 38691172 Fax: 84.4. 38691802DKKD s6: 0100106063 cap I§n d§u ngay 22/2/2010; dp thay d6i I§n thir bfry ngay 01/06/2016 tai SaKHDTHanQi.Email: [email protected] Website: www.tranphucable.com.vn
f)i~u 5. Quy djnh v~ phieu bAu err, each bo phieu, ki~m phi~u
5.1. Phi~u bau cir: M6i c6 dong! dai dien c6 dong duoc uy quyen dir Dai hQi duoc phatd6ng thai rnQt phieu bfiu, cir thanh vien f!D9T, rnQtEhi~u ~fiu ?u tha~ vie!} B~S. Phieu bfiu cutren do co ghi: (1) Ten co dong; (2) ma so co dong; ( so co phan ~a so phieu bau da diroc nhantuong ling voi s6 thanh vien duoc bfiu cua HDQT, BKS (4) Ten cac irng vien d€ cir, irng cir vaoHDQT, BKS duoc Dai hQi bieu quyet thong qua duoc s~p x~p theo thir 1\I ABC
5.2. Nguyen t~c bo phieu: Tnroc khi bo phieu, Ban Kiem phieu (BKP) tien hanh kiemtra tinh trang horn phieu truce sir chirng ki6n cua cac e6 dong. Viec bo phieu diroc b~t dfiu illkhi co hieu lenh cua Truong ban kiem phieu va k~t thuc khi c6 dong cuoi cung bo phieu bfiuvao horn phieu.
5.3. Cach ghi phieu va tinh hop l~ cua phieu bfiu cir:
a) Cach ghi phieu: C6 dong hoac nguoi duoc uy quyen d6ng y bfiu cho ling vien nao thic6 dong vi~t s6 phieu muon bfiu vao eQt "S6 phieu bfiu" tai dong tirong irng voi ten irng viendo.
Tnrong hop c6 dong trong qua trinh ghi Phi~u bfiu cir bi nham Ifrn, voi di€u kien chtra bovao horn phieu, thi duoc quyen true tiep g(ip Tnrong BKP dS d6i lai Phi6u bfiu cir nham dambao quyen loi cho c6 dong.
b) Phi~u bfiu cir hop l~ la:
- Phieu bfiu cir do Ban t6 chirc Dai hQi phat ra;
- Phieu bfiu cir co dong d~u treo cua Cong ty a ben goc trai phi a tren cua Phi6u bfiu;
- Phi6u bfiu cir khong bi rach, tAy xoa, sua chtra; phieu ghi dfiy du ten cac irng eu vien daduoc DHDCD thong nh~t thong qua;
- Phieu bfiu eu co t6ng s6 phieu bfiu cho nhfrng trng cir vien khong duoc virot qua t6ngs6 phieu bfiu cua c6 dong do diroc quyen bau;
- Phieu bfiu cir bfiu cho t6ng s6 irng cir vien khong duoc virot qua s6 hrong thanh vienHDQT la 4 va thanh vien BKS la 1.
c) Phi~u bfiu cir khong hop l~ la:
- Phi~u bfiu cir khong phai do Ban t6 chirc Dai hQi phat ra;
- Phieu bfiu cir khong co d~u treo cua Cong ty a ben goc trai phia tren cua Phieu bfiu;
- Phi6u bfiu cir bi rach, tAy xoa, sua chtra; phieu ghi them ten cac irng cir vien khongdiroc DHDCD thong nhat thong qua;
- Phieu bfiu ell' co tong s6 phieu bfiu cho nhfrng trng cir vien vuot qua t6ng s6 phieu bfiucua c6 dong do duoc quyen bfiu;
- Phieu bfiu cir bfiu cho tong s6 irng cir vien virot qua s6 hrong thanh vien HDQT la 4 vathanh vien BKS la 1;
- Phi6u bfiu cir nop eho Ban KiSrn phieu sau khi viec bo phieu k~t thuc.
~,
TRANPHU.~Cong ty c&pltAn co' di~n Tdn Pltu (Trafdco)Dia chi: S6 41 ph6 Phuong Liet, phirong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha N(>iDi~n thoai: 84.4. 38691172 Fax: 84.4.38691802DKKD s6: 0100106063 dp lc1ndc1ungay 22/2/2010; dp thay d6i I§n thir b§y ngay 01/06/2016 tai So'KHDT Ha nQi.Email: [email protected] Website: www.tranphucable.com.vn
Di~u 6: Nguyen t~e trting err thanh vien IIDQT va BKS:
Nguyen t~c trung cir thanh vien HDQT, BKS diroc xac dinh theo sf>phieu bfru tinh illcao xuong thap, b~t dfru ill irng cu vien co sf>phieu bfru cao nh~t cho den khi du sf>thanh vienquy dinh tai Di€u l~ Cong ty. Truong hop co tir 02 irng cu vien tro len dat cung sf>phieu bfrunhu nhau cho thanh vien cuoi cung cua HQi d6ng quan tri hoac Ban kiem soat (cfrn phai loaib61:d~ dat du sf>thanh vien tnmg cu theo quy dinh tai Dai hQi) thi se tlen hanh bfru lai trong sf>cac irng cir vien co sf>phieu bfru ngang nhau, viec bfru lai cling duoc thuc hien theo quy dinh taiQuy che nay.
Di~u 7: L~p va eong bA Bien ban ki~m phi~u:
- Sau khi kiem phieu, Ban Ki~m phieu phai l~p bien ban kiem phieu, NQi dung bien banki~m phieu bao g6m:
+ T6ng s6 c6 dong tham gia du hQP.
+ T6ng sf>c6 dong tham gia bo phieu.
+ Ty l~ quyen bieu quyet cua c6 dong tham gia bo phieu so voi t6ng sf>quyen bieu quyetcua c6 dong tham gia dir hop (theo phirong thirc bfru d6n phieu).
+ S6 va tY l~ phieu hop l~, phieu khong hop l~, phieu trong.
+ S6 va tY l~ quyen bieu quyet cho tirng irng cir vien vao HDQT va BKS.
- Toan van Bien ban ki~m phieu phai diroc cong bf>tnroc Dai hQi.
Di~u 8: Nhtrng khieu nai v€ viec bfru va kiem phieu se do Chu toa Dai hoi giai quyet vaduoc ghi vao bien ban cuoc hop Dai hQi d6ng c6 dong.
Di~u 9: Hieu hrc cua Quy che
Quy che nay co hieu lire sau khi diroc Dai hQi d6ng c6 dong thong qua va chi ap dungcho viec bfru b6 sung thanh vien HQi d6ng quan tri, Ban Ki~m soat cho nhiem ky 2015-2020.
Voi nQi dung nhir da: trinh bay a tren, HQi d6ng quan tri kinh trinh Dai hQi xem xet vathong qua.
Xin chan thanh earn an!
TM. HQI DONG QUAN TRJ
~~b..[liJ TJCH
~,
TRANPHU';;;;;;?pCong ty c&ph§n co' di~n Tr§n Phu (Traffico)Dia chi: S6 41 ph6 Phuong Liet, phuong Phuong Liet, qu~n Thanh Xuan, thanh ph6 Ha N(>iDi~n thoai: 84.4. 38691172 Fax: 84.4. 38691802DKKD s6: 0100106063 dp h1n d.1u ngay 22/212010; dp thay d6i l.1n thir bfty ngay 01106/2016 tai SaKHDTHan(>i.Email: [email protected] Website: www.tranphucable.com.vn
PHT}LT}C: HUONG DAN BAu HQI DONG QUAN TRJ vA BAN KIEM SOAT NHI:¢MKY 2015-2020 THEO PHUONG THUC BAu DON PRIEU
(Ban hanh kern theo Quy che b~u b6 sung H9i d6ng quan tri va Ban kiern soat nhiem ky 2015-2020 cua Cong ty C6 phan Co dien Tr~n Phil)
1. Loai phieu b~u:- Phi~u rnau xanh: b~u HDQT- Phi~u mau yang: b~u BKS2 NQidung phi~u b~u cir:- Ph~n 1: th~ hien Mil s6 e6 dong, T6ng s6 e6 phan, T6ng s6 phieu, M9t phieu b~u th~ hienquyen b~u nrong irng voi s6 hrong e6 phan e6 dong do nam gift.- Ph~n 2: Danh sach irng ell vien HDQT, BKS x~p theo v~n ABC3. Bo phieu: B6 phieu b~u HDQT, BKS vao thung phieu,4. Ghi phieu b~u:- M6i e6 dong co t6ng s6 phieu b~u nrong irng voi t6ng s6 e6 phan co quyen bieu quyet (baogom sa hiru va diroc uy quyen) nhan voi s6 thanh vien duoc bfiu cua HDQT hoac BKS.- C6 dong co th~ ehia t6ng s6 phieu b~u eho t~t eelcac irng vien hoac d6n h~t t6ng s6 phieu bfiueho mot hoac mot s6 irng ell vien nhung tong s6 phieu b~u eho cac irng ell vien khong duocvirot qua tong s6 phieu bau cua e6 dong.Vi du: Dl;lihQi dAng c6 dong bi~u quy~t chon 04 thanh vien RDQT.Quy e6 dong Nguyen Van A nam gift (bao gom sa lnru va diroc uy quyen) 1.000 e6 phan coquyen bi~u quyet. Khi do tong s6 phieu b~u cua e6 dong Nguyen Van Ala: (1.000 x 4) = 4.000phieu bfiu. C6 dong Nguyen Van A co th~ b~u d6n phieu theo phirong thirc sau:
:0.ccrRi
Truong hop 1: C6 dong Nguyen Van A ehia d~u phieu b~u cua minh eho 4 irng vien (tuongdirong m6i irng ell vien nhan duoc 1.000 phieu b~u)
TT H9 va ten irng vien S6 phieu b~u
1 Ung vien 1 1000
2 Ung vien 2 1000
3 Ung vien 3 1000
4 Ung vien 4 1000
T6ng 4000
/!F'.,TRANPHU';;;:;:;p/
Cong ty cA ph§n co' di~n TrAn Phil (Traf6co)Dja chi: S641 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha NQiDien thoai: 84.4. 38691172 Fax: 84.4.38691802DKKD s6: 0100106063 dp I~n d~u ngay 2212/2010; dp thay d6i I~n thir b~y ngay 0110612016 tai SaKHDT Ha nQi.Email: [email protected] Website: www.tranphucable.com.vn
Truong hop 2: C6 dong Nguyen Van A d6n h€t phieu bAu cua minh cho 1 irng vien (Truonghop ben duoi la d6n h€t cho U ng vien 2)
TT HQ va ten irng vien 86 phieu bAu
1 Ung vien 1 0
2 Ung vien 2 4000
3 Ung vien 3 0
4 Ung vien 4 0
T6ng 4000
Trtrong hQ'p 3: C6 dong Nguyen Van A bo phieu bAu cua minh cho 4 trng vien (Nhimg khongdSu nhau)
TT HQ va ten irng vien 86 phieu bAu
1 Ung vien 1 500
2 Ung vien 2 1000
3 Ung vien 3 1000
4 Ung vien 4 1500
T6ng 4000
sc:)01
.NGPI-
: Dr'·.N f
TrU'()'Dg hQ'p 4: C6 dong Nguyen Van A chia phieu bAu cua minh cho vai trng vien (tnrong hQ'Pben diroi la d6n cho 02 irng vien: Ung vien 2 va Ung vien 3)
.=
TT HQ va ten irng vien 86 phieu bAu
I Ung vien 1 0
2 Ung vien 2 1000
3 Ung vien 3 3000
4 Ung vien 4 0
T6ng 4000
~\TRANPHU.~
Cong ty c&phAn co' di~n TrAn Phil (Trafi,ico)Dja chi: S6 41 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha NQiDi~n thoai: 84.4. 38691172 Fax: 84.4. 38691802DKKD s6: 0100106063 cap I~n d~u ngay 22/2/2010; dp thay d6i I~n thu b~y ngay 01/06/2016 tai SaKHDT Ha noi.Email: [email protected] Website: www.tranphucable.com.vn
Trufrng hop 5: C6 dong Nguyen Van A chia phieu b~u cua minh bo phieu b~u cua minh cho01 hoac vai irng vien nlurng khong dung h€t s6 di€m bieu quyet (tnrong hop ben diroi la d6ncho 02 irng vien: U ng vien 2 va U ng vien 3)
TT H9 va ten irng vien 86 phieu b~u
1 Ung vien 1 0
2 Ung vien 2 1000
3 Ung vien 3 2000
4 Ung vien 4 0
T6ng 3000
* Vi~c bfiu thanh vien BKS cling dU'Q'cthuc hi~n tU'O'Dgtl}' nhu bfiu thanh vien HDQT chikh ' A I.. I tha h ."ac ve so- U'Q'Ilg an vren.
Cong ty c8 phAn co' di~n TrAn Phu (Traf8co)Dja chi: S6 41 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha NQiDi~n thoai: 84.4. 38691172 Fax: 84.4. 38691802DKKD s6: 0100106063 dp I~n dfiu ngay 22/2/2010; dp thay d6i I~n thir bfty ngay 01106/2016 tai SaKHDT Ha nQi.Email: [email protected] Website: www.tranphucable.com.vn
CONG TY CP co DI"E:N TRA.N PHUTRAFUCO
S6: 02-2016INQ-DHDCD
CQNG HoA xA HQI CHU NGHiA VI~T NAMDQc l~p - TV do - Hanh phuc
Ba N9i, ngay 15 thang 07 ndm 2016
NGHIQUYETD~I HQI DONG CO DONG BAT Tm10NG NAM 2016
CONG TY CO pHAN CO Dr¢N TR.AN PHU
Can err Luat doanh nghiep cua Quoc h9i mroc Cong hoa Xa h9i Chu nghia Vi~t Nams6 68/2014/QH13 ngay 26111/2014;
Can err Di~u l~ sua d6i cua Cong ty e6 phan Co dien Trftn Phu duoc Dai h9i d6ng e6dong thong qua ngay 03/09/2015;
Can err Bien ban hop Dai h9i d6ng e6 dong b~t thirong nam 2016 cua Cong ty CP Codi~n Trftn Phu t6 chirc vao ngay 15 thang 07 nam 2016.
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< ~N:,:'co.o CO {
Di~u 1. Thong qua vi~c bAu bA sung thanh vien HDQT va thanh vien BKS nhi~m kY~: c~2015-2020. 0 I, ,R
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QUYETNGHJ
Dai h9i nhcit tri thong qua voi tY I? tan thanh: cd phdn, dat % s6 CP coquyen biiu quyh tai DB,
Di~u 2. Thong qua Quy ch~ bAu bA sung thanh vi en HDQT va thanh vien BKS nhiemky 2015-2020.
Dai hoi nhdt tri thong qua vai tY l¢ tan thanh: cd phdn, dat % s6 CP coquyen biiu quyet tai DB.
Di~u 3. K~t qua bAu bA sung thanh vien HDQT va thanh vien BKS nhiem ky 2015-2020.
Danh sach cac thanh vien HDQT bA sung nhi~m ky 2015-2020:
HQ vA TENSOPHIEU
TV L"E:%STTBAu
1
2
3"
~TRANPHU
Cong ty co phan co' di~n Tran Phu (Trafuco)Dia chi: S641 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha N9iDien thoai: 84.4. 38691172 Fax: 84.4. 38691802DKKD s6: 0100106063 dp l~n d&ungay 22/2/2010; dp thay d6i l~n thir b.ly ngay 01/0612016 tai SaKHDTHan9i.Email: [email protected] Website: www.tranphucable.com.vn
4
Danh sach cac thanh vien BKS b6 sung nhiem ky 2015-2020:
HQVA.TENSOPHIEU
TY L:¢ 0/0STT BAu1
Di~u 4. Di~u khoan thi hanh.
- Nghi quyet Dai h9i d6ng c6 dong bfrt thuong nam 2016 cua Cong ty C6 ph~n Co di~n Tr~nPhu diroc thong qua voi tY 1~tan thanh dat c6 phan, dat tY 1~ % t6ngs6 c6 phan tham du duoc quyen bieu quyet va co hieu hrc kS tir ngay Icy.- Dai h9i d6ng c6 dong giao cho H9i d6ng quan tri Cong ty t6 clnrc tlurc hien cac n9i dungda:duoc Dai h9i d6ng c6 dong thong qua, tren co sa tuan thu phap lu~t hien hanh va Di~u l~cua Cong ty nham dam bao loi ich cao nhat cho Cong ty, cho c6 dong.
Noi nhiin:- Cac co quan co lien quan;
Thanh vien HDQT;- Thanh vien BKS;
T6ng giam d6e;Website cong ty;
- Luu van phong HBQT.
~TRANPHU'~
Cdng ty c&phAn co' di~n Tdn Phu (TraJuco)Dia chi: S6 41 ph6 Phuong Liet, phuong Phuong Liet, quan Thanh Xuan, thanh ph6 Ha NQiDien thoai: 84.4.38691172 Fax: 84.4.38691802DKKD s6: 0100106063 dp lfin dfiu ngay 22/2/2010; dp thay d6i lfin thir bciy ngay 01/06/2016 tai SaKHDT Ha noi.Email: [email protected] Website: www.tranphucable.com.vn
DAI HOI DONG CO DONG BAT THUONG NAM 2016. .CONG TY CO PHA.N CO DIEN TRAN PHU.
Ngay 15 thang 07 nam 2016
?? ,,-. ,-.
THE BIEU QUYET
1.000 CP, ?
Mffso co dong: TN. 1-001