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CONG TY CO PHAN cAp THOAT NUOC BEN TREDja chi: sf> 103, Nguyen Hu~, Phuong 1, Thanh phf>BSn Tre, Tinh BSn Tre
DT: (075) 3825727 Fax: (075) 3827781Website: www.capnuocbentre.vn
, -TAl LIEU•
D~I HQI co DONG THUONG NIENNAM2017
ro-¢-~TIIANG 04/2017
CONG BOA xA BOI COO NGHiA vrsr NAMDqc lip - Tv do - H,nh phuc
CONG TY co pHANcAPTHOAT xtroc BEN TRE
sf>: 0r IGM-HDQT Bin Tre, ngay 15 thong 4 nam 2017
TmfMmTham d" I)~i hqi c6 dong thuong nien nam 2017
Kinh gui: Quy C6 dong cua Cong ty C6 phan C~p thoat mroc B~n Tre.
HQi d6ng quan hi Cong ty C6 phan Cap thoat mroc B~n Tre tran trong kinh moiQuy vi c6 dong v~ tham du Dai hQid6ng c{)dong thuong nien nam 2017 nhu sau:
1.Thiri gian: 13 giir 00, ngay 25 thang 4 nam 2017 (thu ba)2. Dia di~m: Trung tam HQinghi tiec cuoi D6ng Khoi Palace
16Hai Ba Tnmg, Phuong 2, thanh ph6 B~n Tre, tinh B~n Tre
3. Tai li~u D,i hQiChuang trinh cua Dai hQi,M~u giay uy quyen tham du Dai hoi va tai li~u hop Dai
hQidiroc dang tai tren Website www.capnuocbentre.vn
4. Thutuc tham d" D,i HQiQuy c6 dong d~n tham du dai hQihoac nguoi duqc uy quy~n d~n tham dVvui
long mang theo CMNDlhQ chi~u, Gi~y uy quy~n bim chinh (truOng hqp d1lgui bim faxho~c e-mail) d~ dang kY tham d\lD~i hQi.
D~ cong tac chufut bi d~i hQiduqc chu dao, Quy c6 dong vui long xac nh~ vi~ctham d\l ho~c uy quy~n dVD~i HQiva mQiY ki~n dong gop cho d~i hQi,Quy c{)dongvui long gUivan ban co ghi ro nQidung, hQva ten c6 dong, sf, luqng, lo~i c6 phfut n~mgiu va gui cho Cong ty truac 16g00 ngay 2010412017 theo dUOngBUlldi~n, fax, ho~c email d~ cong ty t~p hqp. Dia chi ti~p nh~ va lienM:
Cong ty C6 ph§n Cap thoat nuac B~nTre.
Dia chi: 103, dUOngNguy€n Hu~, phuOng 1, Tp.B~n Tre, tinh B~n Tre.Di~n tho~i: (075) 3 825727 Fax: (075) 3827781Email: [email protected](Lien h~: Ba Le Thi H6ng Th~m; SDT: 0911 26 11 99)Tran trQngkinh moil.
ONGQuANTRI? TleH .
CONG TV CO pHANcAP TBOAT NtrOC BENTRE
CQNG BOA xA BQI COO NGHlA ~T NAMDQcI~p - TV do - B,nh phuc
CHUONG TRiNHD\li HQic8 dong thuong nien nam 2017
(13 gia 00, Ngay 25 thdng 4 ndm 2017)
Tho; gian NQidung
13g1S- 14hOO D6n ti~p va ki~m tra nr each c6 dong- Don ti€p cd dong va Dai bieu.- Cac cd dong dang Icy, nh~ tai lieu va the bi~u quyet.
14hOO- 14h30 Khai mac D,i hQi.
- Tuyen b6 ly do va gioi thieu dai bieu, thanh phan tham du;
- Bao cao k~t qua thfuntra tueach c6 dong tharn du Dai hoi;- Chu toa thong qua de cu cac thanh vien tharn gia: Doan Chu tich,Ban thu Icy va Ban kiem phieu;
- Thong qua Quy ch~ lam viec tai Dai hoi;- Thong qua chuong trinh Dai h9i.
Trinh bay cae nQidung xin y ki~n D,i HQi14g30 - 14g45 - Tdng Giarn d6c bao cao kSt qua heat d9ng SXKD nam 2016 (13
thang), KS hoach san xuAtkinh doanh nam 2017;14g45 - 14g55 - Chu tich lIDQT bao cao hoat d9ng cua HDQT nam 2016 va KS
hOI;lChhOl;ltd9ng nam 2017;14g55 - 15g00 - Truang Ban kiern soat bao cao kSt qua hOl;ltd9ng cua Ban kiern
soat nam 2016 va kShOl;lchhOl;ltd9ng nam 2017.
Cac tir trinh xin thong qua D,i hQidang c6 dong15g00 - 15g40
Ta trinh bao cao tai chinh kiern toan Giai dOI;lll(01112/2015 d6n-3111212016).
- Ta trinh ph§n ph6i lqi nhu~n Nam 2016 (13 thang) va kS hOI;lChnam 2017.
- Ta trinh thiI lao H9i d6ng quan tri va Ban ki8rn soat cong ty nam2016 va kShOI;lChnam 2017.
- Ta trinh l\la ch9n cong ty ki€rn toan Bao cao tai chinh nam 2017.- Ta trinh sua d6i dieu l~Cong ty IAnthu nhAt.
- Ta trinh mi~n nhi~m va bAub6 sung thanh vien HDQT nhi~m Icy(2016-2020) va thanh vien Ban kiem soat cong ty nhi~m Icy (2016-20181
ThOi gian NQi dung
15g40 - 16glO Thao IUfn, giiii clap va bi~u quy~t thong qua
- Dai h<)ithao 11$1cac n<)idung- Chu toa doan tra 1Mcac cau hoi rna cd dong quan tam- Dai h<)ibieu quyet thong qua n<)idung cac to' trinh. (tien hanh bophieu bieu quyet)
Cong b6 k~t qua kiem phieu bieu ql!Y~t16g10 - 16g25 Biu bAsung thanh vien HDQT va thanh vien Ban ki~m soat,
- Thong qua Quy ch~ d~ cu, irng cir, biu b6 sung thanh vien IIDQT,thanh vien BKS.
- Thong qua danh sach irng cu, d~ cir thanh vien IIDQT, thanh vienBKS.
- Dai h<)itien hanh biu cu.
16g25 - 16g35 Nghi giiii lao. Ban biu cii' ki~m phi~u biu
16g35 - 16g45 - Cong b6 k~t qua biu b6 sung thanh vien IIDQT, thanh vien BKS.- Thanh vien IffiQT va thanh vien BKS moi ra m~t Dai hoi.
16g45 - 17g00 - Thong qua Bien ban Dai hoi.
- Thong qua Nghi quyet Di;lihQid6ng c6 dong.
- Tuyen b6 b~ rni;lCDi;lih<)i
--------
CQNG BOA :xAHQI canNGIDA ~T NAMDqc l~p - T\I' do - H~nh plnic
Bin Tre, ngay 25 thang 4 niim 2017
CONG TY co pHANCAPTBOATNUOCBENTRE
S6: 01 IQC-DHCD
QUY caE LAM VI~CD~i hQicB dong thuong nien nam 2017
- Can cu Luat Doanh nghiep cua Quoc hQi Nuoc Cong Hoa Xa HQi Clni NghiaVist Nam s6 68/20 14/QH13 ngay 26/1112014; .
- Can cu Dieu l~ Cong ty C6 phan Cong ty c6 phan cAp thoat mroc B~n Tre.
Nham dam bao Dai hQie6 dong tlnrong nien Cong ty C6 phan cAp thoat mroc B~nTre nam 20 17 di~n ra thanh cong t6t dep, HQi d6ng quan tri xay dung quy ch~, nguyent~e lam viec, ung xir, bi~u quyet trong Dai hQinhu sau:
I.MVCDicH
- Dam baa trinh tv, nguyen t~c irng xu, bieu quyet tai D~ hQi e6 dong thuongnien cua Cong ty C6 phfu1 cAp thoat mroc B~n Tredi~n ra dung quy dinh va thanhcong t6t dep.
- Cae Nghi quy~t eua D~i hQi d6ng c6 dong th~ hi~n y chi th6ng nhAt eua D~ihQi e6 dong, dap lIng nguy~n vQng quy€n lqi cua c6 dong va dUng phap lu~t.
II. DOl TUQNG vA PH~M VI
- D6i tuqng: TAt ea cae e6 dong, ngum d~i di~n (nguai duqe uy quy€n) va khaehmm tham dl,ID~i hQi d6ng e6 dong thuang nien Cong ty C6 phfuI cAp thoat nu6c B~nTre d€u phai chAphanh, tuan thu cac quy dinh t~ Quy eh~ nay, Di€u l~ Cong ty va quydinh hi~n hanh cua phap lu~t.
- Ph~ vi ap d\lIlg: Quy ch~ nay duqc sir d\lng eho vi~c t6 chuc D~i hQi c6 dongthubng nien nam 2017 cua Cong ty C6 ph§n cAp thoat nu6e B~n Tre.
III. GIA.ITHicH THU~T NGUITUVIET TAT
Congty
OOQT
BKS
BTC
DOOCD
D~i bi€u
Cong ty C6 phdn cAp thoat nu6c B~n Tre
HQi d6ng Quan tri
Ban ki~m soat
Ban t6 ehuc D~i hQi
D~i hQi d6ng e6 dong
C6 dong, nguai d~i di~n (nguai duqe uy quy€n)
IV. N(H DUNG QUY CHE:
1. Bi~u ki~n ti~n hanh Btli hQi c&dong
- Dai hoi c6 dong Cong ty ducc tiSn hanh khi co s6 dai bieu tham du dai dien itnh~t 65% t6ng s6 c6 phfuI co quyen bi~u quyet. -
- Truong hop khong co du 86 IUQ1lgdai bieu cfuI, Dai hQi phai duoc trieu t~p laitrong vong ba muoi (30) ngay k~ illngay du dinh t6 chirc DHI>CD lfuItlnr nh~t. Dai hQid6ng c6 dong trieu t~p lai chi dtroc tien hanh khi co thanh vien tham du la cac dai bi€udai dien cho it nhat 51% c6 phfuI co quyen bieu quyet,
- Truong hQ'PDai hQi lfin tlnr hai khong duoc ti~n hanh do khong co du 86 dai bi~ucfuI thiet, Dai hQi d6ng c6 dong lfuI tlur ba co th~ duQ'c tri~u t~p trong vong hai mum(20) ngay k€ illngay dlJ di-nhtiSn hanh Dc;tihQi lfin hai, va trong truOng hQ'Pnay Dc;tihQiduQ'ctien hanh khong ph\l thuQc vao 86 lUQ1lgdc;tibi~u tham d\l' va duQ'ccoi la hQ'Pl~ vaco quy€n quy~t dinh t~t ca cac vAn dS rna Dc;tihQi d6ng c6 dong l~ thu nh§t co the phechuk.
2. Di~u ki~n c&dong tham dl! Btli hQi.
Cac c6 dong cua Cong ty theo danh sach ch6t dSn hSt ngay 15/04/2016 dSuco quy€n tham dlJ Dc;tihQi d6ng c6 dong; co th~ tr\}'c ti~p tham dlJ ho~c uy quy€n chodc;tidi~n cua minh tham dlJ. TruOng hQ'P co nhiSu han mQt ngu0'i dc;tidi~n theo uyquy€n duQ'c cli tham dlJ thi phai xac dinh C\lth~ 86 c6 phfin va 86 phieu bfiu cua m6ingu0'i dc;tidi~n.
3. Khach mOi ttli Dtli hQi
- La cac chuc danh quADly cua Cong ty, khach m0'i, thanh vien trong BTC Dc;tihQikhong phai la c6 dong Cong ty nhung duqc mm tham dlJ Dc;tihQi.
- Khach mm khong tham gia phat bieu t<;tiDc;tihQi (tm truOng hqp duQ'CChu tQaDc;tihQim0'i, ho~c co dang ky truac vai BTC Dc;tihQiva duQ'cChu tQaDc;tihQi d6ng y).
4. Dtli bi~u tham dl! Dtli hQi phai tuan thii
- D(mg gi0', trang ph\lC lich 8\l',trang trQng, tuan thu vi~c ki~m tra an ninh (neu co),gi~y to'my than ... theo yeu cAucua BTC Dc;tihQi.
- Nh~ h6 80'tai li~u, gi~y to' ph\lc V\l Dc;tihQi tc;tibQph~ don tiep truac hQi truangDc;tihQi.
- C6 dong dSn mUQncO quYSn dang Icy ngay, sau do co quy€n tham gia va bi~uquySt ngay tc;tiDc;tihQi. Chu tQa khong co trach nhi~m dimg Dc;tihQi d~ cho c6 dong d~nmUQndang Icy tham d\l'; kSt qua bi~u quy~t cac vAn d€ da duQ'c tiSn hanh bi~u quy~ttruac khi dc;tibi~u do dSn tham d\l' se khong bi anh huOng.
- D~ di~n thoc;tia chS dQrung ho~c t~t may, khi c~ Dc;tibi~u co th~ dam thoc;tibenngoai hQi truOng lam vi~c.
- Tufrn thu cac quy diM cua BTC, cua Chu tQa diSu hanh Dc;tihQi.
- Truong hop co dai bieu khong tuan thu nhtrng quy dinh v~ kiem tra hoac cacbien phap, quy dinh n6i tren, Chu toa sau khi xem xet mot each cfut trong, co th6 tir choihoac moi dai bieu noi tren khoi noi di6n ra Dai hQi d6 dam bao Dai hoi di6n ra mot eachbinh thirong thea chuang trinh k~ hoach,
5. ebu tea f)~i bQi
- Chu tich HDQT se hi chu toa di~u harm Dai hQi. Truong hQ1JChu tich vang mathoac tam thai mftt kha nang lam viec thi cac thanh vien con lai bAumot nguoi trong s6ho lam chu toa cuoc hop; tnrong hop khong co ngiroi co the lam chu toa thi thanh vienHoi d6ng qUIDltri eo chirc V\l cao nhftt di~u khi6n d~ B?i hQi d6ng c6 dong bAuchu t<;>acUQch<;>ptrong s6 nhUng nguai dlJ h<;>pva ngum co s6 phi~u bAu cao nhftt lam chu t<;>acUQch<;>p.
- Nhi~m V\l va quy~n h?ll eua chu t<;>a:
• Bi~u hanh cong vi~ cua B?i hQi thea chuang trinh, quy ch~ lam vi~c cuaB?i hQi.
• Phan cong, gi6i thi~u d?i di~n thanh vien HBQT, Ban Ki6m soM Cong tytrinh bay cac bao cao t:_!iB:_!ihQi
• Gim thi~u thanh phdn Ban ki~m phi~u d~ B?i hQi bi6u quy~t.
• Gi6i thi~u thanh phdn Ban chu t<;>ad~ B?i hQi bi6u quy~t.
• Chu t<;>aCllhai nguai lam thu kY l~p bien ban h<;>pB?i hQi d6ng c6 d5ng.
• Huang dfrn cac d?i bi~u thao lu~n.
• Trinh cac nQi dung va k~t lu~ nhung vftn d~ c~n thi~t d6 B?i hQi bi6uquy~t.
• Trft lai va ghi nh~ nhUng vftn d~ thuQc nQi dung chuO'llg trinh da duqc D?ihQi thong qua.
• Phe chufut, ban hanh cac van ban, k~t qua, bien ban, nghi quy~t cua B?ih<)i sau khi k~t thuc B~i h<)i.
6. Tbu ky f)~ihQi
.:. Nhi~m V\l va quy~n h?ll:
- Ghi chep dAydu, trung thlJCn<)idung B~i hQi.
- Ti~p nh~n phi~u dang kY phat bi~u cua d;;tibi6u.
- L~p bien bim h<;>pd~i hQid6ng c6 dong.
- H6 tf<)'Chu t<;>acong b6 thong tin lien quan d~n cUQch<;>pBIIDCB va thong baod~n cac c6 dong theo dUng quy djnh phap lu~t va Di~u l~ Cong ty .
•:. Chu t<;>ava thu kY D~i h<)id6ng c6 dong co quy~n thlJc hi~n cac bi~n phap cdnthi~t d~ di~u khi~n cu<)ch<;>pm<)tcach hgp ly, eo tr~t t\l, dUng thea chuO'llg trinhda duqc thong qua va phan anh duqc mong mu6n eua da s6 ngum dg h<;>p.
~~{)Q107';---!.;CONGncoPHA'~, THOATN9E'N TRE........___.."
~~
7. Ban ki~m phi~u
- Ban kiem phieu gom nhung dai bieu chinh thuc tham du Dai hQiva khong co tentrong danh sach (eng cu vien (khi b~u cir) do Chu toa gioi thieu (khong qua 06 nguoi) d~Dai hQi thong qua bieu quyet bang each gio the bieu quyet.
- Nhiem vu cua Ban kiem phieu:
+Ph6 bien nguyen t~c, th~ l~, huang dan each thirc bieu quyet.
+ Ki~rn va ghi nhan phieu bieu quyet, l~p bien ban kiem phieu, cong b6 kStqua; chuyen bien ban cho Chu toa phe chuan kSt qua bieu quyet, kSt qua b~u cu.
8. Phat bi~u t~i D~i hQi
Dai bieu tham du dai hQi khi muon phat bieu y kien phai diroc S\1'd6ng y cua Chutoa Dai hoi. Dai bieu phat bieu ng~n gQn va t~p trung vao dUng nhung nQi dung trQngtam c~ trao d6i, phu hqp v6'i nQi dung chuang trinh da duQ'c D~i hQi thong qua ho~cgui y kiSn b~ng van ban cho Thu Icy d!;lihQi t6ng hqp bao cao Chu tQa.
Chu tQaD~i hQi se s~p xSp cho d~i bi~u phat bi~u theo thir t\1'dang Icy, d6ng thaigiai dap cac th~c rn~c cua c6 dong t~i D~i hQi ho~c ghi nh~ tra lai sau bfug van ban.
9. Th~ l~ bi~u quy~t t~i D~i hQi
a. Cac quy dinh chung
M6i d~i bi€u dSn tharn d\I D~i hQise duQ'cBan t6 chirc phat tr\Ic tiSp:
- MN (01) "The bi~u quy~t" co ghi rna d~i bi~u, s6 c6 ph~ s6 hfru vaJho~c d~idi~n, co dong d~u treo cong ty. Phuong thuc nay dung d~ thong qua cac v~ dS khac trircac bao cao va ta trinh t~i D~i hQi.
- MQt (01) "Phi~u bi~u quy~t" co ghi rna d~i bi€u, s6 c6 ph~ s6 hfru vaJho~c d~idi~n, co dong d~u treo cong ty. Phuong thuc nay dUng d€ thong qua cac bao cao va tatrinh tc;t.iD~i hQi.
b. Cach thrrc bi~u quy~t:
TUng v~ dS duQ'c dua ra truac D~i hQi thuQc thAm quySn cua DlIDCD dSu duQ'cxin y kiSn theo trinh 1\1sau:
- Tan thanh vai nQi dung vira duQ'cdS trinh;
- Khong tan thanh vai nQidung vila duQ'cdS tririh;
- Khong co y kiSn vai nQi dung vila duQ'cdS trinh.
Khi tiSn hanh bi~u quySt tc;t.iD~i hQi, d!;libi~u tiSn hanh bi~u quySt thong qua cac nQidung b~g rnQttrong hai hinh thirc sau:
_Dc;t.ibi~u bi€u quySt b~g hinh thirc gio the bi~u quySt: Khi bi€u quySt b~g hinhthirc gia the·bi€u quySt, d~i bi~u gio cao The bi~u quySt, rn~t tru6'c The bi~u quySt phaidUQ'cgia cao hu6ng vS phia Chu tQa. Thanh vien Ban ki~m phiSu ghi nh~ rna d~i bi~uva s6 phiSu bi€u quySt tuong (rng cua tUng d~i bi~u Tan thanh, Khong tan thanh, Khong
co y kien. Phuong thirc nay dung dS thong qua cac v§n dS khac tnr cac Bao cao va Totrinh tai D~i hQi.
- Dai biSu biSu quyet bang hinh thirc dien vao Phi6u bien quyet: D6i voi tirng nQidung, dai bieu Iva chon 01 trong 03 phirong an "Tan thanh", "Khong tan thanh","Khong co y kien" bang each danh dAu"X" vao 0 nrong irng duoc in sfuItrong phieubieu quyet, Sau khi hoan cit cac nQidung cfutbieu quy€t cua D~ hQi,dai bieu giri phieubiSu quyet ve thung phieu dii duoc niem phong tai f)~i hQi.·Phuong thirc nay dung d6thong qua cac Bao cao va To trinhDai hQi.
T ' h h I'" h'~ b'~ ~tc. m Q'p ~ cua p leu leu quye
- Phi~u bi~u quy~t hQ'pl~:la phi€u thee mdu in sfuIdo Ban t6 ch(rcphat ra, khongtftyxoa, c~o sUa,khong vi€t them nQidung nao khac ngoai quy dinh cho phi€u nay, phaico chii'kY va ho ten d§.ydu dugc vi~t tay Clla ~i bi8u tham d\l.
Tren phi€u bi6u quy€t, n9i dung biSu quy€t (bao cao, ta trinh) 1ahqp 1~khi d~ibi6u danh dAuchon 01 trong 030 vuong biSu quy€t. N9i dung biSu quy€t khong hqp 1~1an9i dung khong dimg thee quy dinh Clla n9i dung biSu quy€t hqp 1~.
- Phi~u bi~u quy~t khong hQ'pl~: la phi€u biSu quy€t co ghi them cac n9i dungkhac, phi€u khong theo miu in s~ do Ban t6 ch(rcpMt ra, khong co con dAucua congty, hoi;icphi€u co tfty xoa, c~o sua, khong co chii'kY va ho ten d§.ydu Clla ~i biSu.Khido, cit ca cac n9i dung biSu quy€t tren phi€u biSuquy€t la khong hqp 1~.
d. Th~ l~bi~u quy~t:
- C(r 01 (mQt)c6 phfut tuoog duoog vo; m9t quyen biSu quy€t.M6i C6 dong/hoi;ic~i di~n thee uy quyen cua c6 dong tham dV~i di~n cho mQthoi;icnhieu quyen biSuquy€t se dugc cAp01 (m9t) phi€u biSuquy€t va m9t (01) the biSuquy€t.
- T~ingay ch6t danh sach c6 dong (ngay 10/04/2017) t6ng s6 c6 phfutcua Cong tyla: 28.000.000 c6 phfut tuoog duoog v6i 28.000.000 quy6n biSuquy€t.
e. Ghi nh,n k~t qua bi~u quy~t
- T~iD~i hQi,D~i hQid6ng c6 dong se thong qua Ban KiSm phi€u.
- Ban ki6m phi€u co nhi~mV\l thu, ghinl$lva tra phi€u bi6u quy€tlthe biSuquy€t.
- Ban KiSm phi€u se kiSm tra s6 phi€u tan thanh, khong tan thanh, khong co y ki€nClla timg n9i dung va chiu trach nhi~m ghi nh~ va bao cao kat qua ki6m phi€u biSuquy€t~i D~i hQid6ng c6 dong.
f. Ty l~ tAi thi~u c§n d,t dtrQ'ckhi bi~u quy~t
- D6i vo; quy€t dinh v€ lo~i c6 phfutva t6ng s6 c6 phfut Clla tirng lo~i duqc quy€nchao ban; sUad6i, b6 sung Di€u 1~cong ty; t6 ch(rc l~i, giai the cong ty; dau tu hoi;icbantAisan co gia tri bimg hoi;icIan hoo 50% t6ng gia tri tai san dugc ghi trong bao cao tAichinh gfut nhAtClla cong ty: phai dugc s6 d~i bi€u ~i di~n it TIMt75% t6ng s6 quy6nbiSuquy€t Clla cit ca ~i bi6u d\l hop chApth~.
- D6i voi cac v§n d~ con 1!;Ii, phai diroc s6 dai bieu d~i dien it I1Mt65% t6ng s6quyen bieu quyet cua cit ca dai bieu du hQPchfipthuan.
V.TIWC~N
- TAtca cac dai bieu, nguoi dai dien, dai bi~u tham du Dai hQico trach nhiem manthu d~y du cac nQi dung eta quy dinh tai quy ch€ nay, cac quy dinh, nQiquy, quy ch€quan ly hien hanh cua cong ty va cac quy dinh phap I~t co lien quan.
- Ngiroi trieu ~p Dai hQid6ng c6 dong co quyen:
+ Yeu du cit ca ngiroi du hop chiu sir kiem tra hoac cac bien phap an ninhkhac;
+ Yeu c~u C<Yquan co thAmquyen duy tri tr~t nr cUQChQP; true xufit nhtmgngiroi khong tuan thu quyen di~u hanh cua chu toa, c6 y gay r6i tr~t tg, ngan can ti€ntri~n binh thuang CllacUQchQPho~c khong tuan thu cac yeu c~u v~ ki~m tra an ninh rakh6i cUQchQPDHDCD.
- Cae nQi dung khong duQ'cquy dinh chi ti€t ~i quy ch€ nay thi th6ng I1Mtapd\lIlg thea quy dinh ~i Di~u I~cong ty va eae van ban L~t hi~n hanh CllaNha nu6c .
Quy chi nay co hifU llfc ngay sau khi dU'(J'CBpi hpi ca dong Cong zy bilu quyitthong qua.
Il\t HOI DONG QuANTRJ," ~ TICHHDQT
CONG TY co plIANcAP THOAT NtrOC BEN TRE
sf>: &8IBC- HDQT
CQNGHOA xA HQI canNGHiA VI¥T NAMDQc.fP - Til do - H,nh phuc
Bin Tre, ngayif)thang 4 ndm 2017
BAocAoHo~t clqng cua HQiclang 1uan tr]
thang 12 nam 2015, nam 2016 va ke hoach nam 2017
Kfnh thua Dai hQi d6ng e6 dang!
Toi xin thay m~t eho HQi d6ng quan tri Cong ty, bao cao tnroc Dai hQi d6nge6 dong tinh hinh hoat dQng cua HQi d6ng quan tri thang 12 nam 2015 va nam2016 va phuong huang k~ hoach nam 2017 nhu sau:
I. TO CWC CVA HQI BONG QuAN TRJ.
HQi d6ng quan tri Cong ty nam 2016 g6m:
.~~'.">' C,
ci .. CAP 1"~...-I B
,
I
01 Ong Pham Chi Vii ChiI tich IIDQT
02 Ba Nguyen Thi Di~m Phuong Thanh vien HDQT
03 Ba H6 Thj Bieh Ha Thanh vien HDQT
04 Ong Phan Dinh Tan Thanh vien HDQT
05 Ba Nguyen Thi Kim Phuong Thanh vi en HDQT
S6 IUQ11g e6 phan dai dien s6 httu va tnrc ti~p so httu cua nrng thanh vienHDQT nhir sau:
C6 phin SO' hfruce phin
s6 D,i di~n SO' hfru
TTHQva ten I. A I. s6 hrQ'Dg % v6n di~uSo 11lQ'Dg co 0/0 von
phin di~u I~ A ).I~co phan
I HOI DONG QuAN TRJ
01 ang Ph:;tmChi Vii 18.000 0,064 14.280.000 51
02Ba Nguy~n Thj Di€m
32.400 0,116 3.640.000 13PhuQllg
03 Ba H6 Thi Bieh Ha 7.800 0,028 0 0
04 ang Phan Dinh Tan 0 0 4.200.000 15
05Ba Nguy€n Thi Kim
0 0 4.866.200 17,38PhuQllg
II. HO~T DQNG eVA HQI DONG QUAN TRJ
1. Cac eUQehep ella HQi dang quan tr]Trong nam 2016 HBQT da t6 chirc 11 CllQC hQP, da ban hanh cac Quyet dinh,
Nghi quyet, C\l th€ nhu sau:
s6 s6NgaylNgh] quy~tI
TTQuy~t djnh thang NQidung
01021NQ- 01112/2015 Thong qua ket quit bau cli thanh vien HQi dong
CTN-IIDQT quan tri Cong ty c6 phan cAp thoat mroc BSn Tre
02031NQ-
01112/2015 Thong qua ket quit bau cli thanh vien Ban kiem soarCTN-IIDQT Cong ty c6 phsn cAp thoat mroc BSn Tre
Thong qua rmrc hrong cua Chu tich IIDQT, Truong
03041NQ- 01112/2015 BKS; Thu lao cho thanh vien IIDQT khong chuyen
CTN-IIDQT trach, thrum vien BKS khong chuyen trach va ThirIcy Cong ty c6 phan cApthoat mroc BSn Tre
04051NQ- 01112/2015 Ve viec bo nhiem T6ng Giam doc Cong ty co pharr
CTN-IIDQT cAp thoat mroc BSn Tre
05061NQ- 01112/2015 Ve viec bo nhiem Pho Tong giam doc Cong ty co
CTN-IIDQT ph§n cAp thoat mroc BSn Tre (lI6 Thj Bich Ha)
06071NQ- 01112/2015 Ve viec bo nhi~m Pho Tong giam doc Cong ty co
CTN-IIDQT ph§n cAp thoat nuac BSn Tre (Tr§n HUng) .
07081NQ-
01/12/2015 Ve vi~c bo nhi~m Ke toan truOng Cong ty co pharrCTN-IIDQT cAp thoat nuac BSnTre
091NQ- Thong qua muc lucmg cua Tong Giam doc, Pho08 01112/2015 T6ng giam d6c va KS toan truOng Cong ty c6 ph§nCTN-IIDQT
cAp thoat nuac BSnTre
101NQ- Thong qua co cau to chuc bQmay cac phong nghi~p09 01112/2015 V\l va cac dan vi tIVCthuQc Cong ty c6 phAn cApCTN-IIDQT
thoit nu6c B€n Tre
291NQ- Ve vi~c dong y hQ'Pdong ke thira thvc hi~n cac dv10 15/12/2015 an va th6ng nhAtgiao Chu tjch IIDQT uy quy~n choCTN-IIDQT
T6ng Gicimd6c Cong ty
321NQ- Thong qua muc thil lao cho thanh vien Ban ki€m11 24/12/2015 soat khong chuyen trach (b6 sung cho ong Nguy~nHDQT
DinhH~n)
1250/QD-
08/1/2016 Ve vi~c ban hanh Quy che chuyen quyen s6 hfru coHDQT ph§n
13 291NQ-10/3/2016 Ve vi~c thong qua dang Icy co phieu 4ti Trung tam
CTN-IIDQT 1uuIcy chUngkhoan Vi~t nam
311NQ- Ve vi~c phe duy~t Bang lucmg (4tm thOi) cm can14 31/3/2016 bQ,vien chuc quitn ly va nguai lao dQngtrong CongHDQT
ty c6 phArrcAp thoat nu6c BSn Tre
sa saNgay/
Nghiquy~tITT Quy~t djnhthang NQidung
1538/QD- 23/5/2016
Quyet dinh v€ viec ban hanh Quy ch~ quan tri CongCTN-lIDQT ty C6 phk cAp thoat mroc B~n Tre
16781NQ- 11/7/2016 Ve viec Iva chon don vi kiem toan bao cao tai chinh
CTN-lIDQT nam2016
1779/QD- 22/9/2016 V€ viec ban hanh Quy ch~ t6 chirc va hoat dong cuaIIDQT Ban ki~m soat
18801NQ-
23/9/2016Ve viec Iva chon don vi tu van phat hanh co phieu
CTN-lIDQT tang v6n di€u I~tai Cong ty
19811QD-
08/6/2016Ve viec ban hanh Quy che Quan Iy no cua Cong ty
IIDQT c6 plillnC~p thoat mroc B~n Tre
20821NQ-
16/11/2016 V€ viec thong qua phuong an phat hanh c6 phieuIIDQT
83/QD- Ve viec ban hanh Quy che to chirc va Hoat dong21 30/12/2016 cua HOid6ng quan tri Cong ty C6 phk cAp thoat
CTN-IIDQTmroc B~n Tre.
2. K~t qua hoat dl}nggiam sat ella HDQT d6i vOi Ban Tang giam d6c:
- M6i quan h~ quan tri - di€u himh doanh nghi~p gifra HDQT va T6ng Giamd6c Cong ty Iuon ph6i hqp ch~t che va th\l'c hi~n theo dung quy dinh cua Di€u l~va cac Quy ch€ v€ quan tri Cong ty.
- HDQT dff don d6c va giam sat thuemg xuyen vi~c thgc hi~n cac Nghi quy€tcua D~i hQi d6ng c6 dong va HDQT dff ban hanh, ki~m tra ho~t dQng di€u hanhcua Ban T6ng giam d6c trong cac ho~t dQng kinh doanh.
- Ban T6ng giam d6c va Ban Di€u hanh Cong ty dUQ'cdao t~o Icy thu?tchuyen mon nganh nuac, tai chinh k€ toan, co nhi€u nam kinh nghi~m qufm Iy di€uhanh, linh ho~t trong di€u hanh cac ho~t dQng san xudt kinh doanh, ra quy€t dinhkip thai, chinh xac, hi~u qua.
- BanT6ng giam d6c l?p bao cao m9t s6 chi tieu tai chinh giri HDQT hangquy, d6ng thai, qua cac bu6i h<)pcua HDQT, T6ng Giam d6c Cong ty bao cao tinhhinh san xUdt kinh doanh d~n thai di~m hi~n t~i cling nhu phu<YI1ghuang trong thaigian tai d~ HDQT co y ki€n chi d~o.
- Thong qua cac h6 sO',dg thao Quy ch~ lAy y ki~n bi~u quy~t cua HDQTbfutg van ban, HDQT cling th~ hi~n trach nhi~m trong vi~c tham gia giam sat vagiai quy€t nhfi'ng vdn d€ thuQc thAm quy€n cua lIDQT.
.=:::::::-.,~~,.iiJG ;YPHANJATNLJ TRE___-(~~;..-
3. Luong, tlnnrng, thu lao cua cac thanh vien HDQT va Ban quan ly diSuhanh,
- Ti€n luong, thirong va phuc 19i khac cua cac thanh vien IIDQT chuyentrach, Truong Ban ki~m soat, Ban quan ly di€u hanh Cong ty huong theo ch~ dQtaiNghi dinh sf> 53/2016/NI)-CP ngay 13 thang 06 nam 2016 cua Chinh phu; Thongill sf> 28 12016/TT-BLDTBXH ngay 01 thang 9 nam 2016 cua BQ Lao dQngThirong binh va Xa hQihuong dfrnthuc hien quy dinh v€ lao dQng,ti€n hrong, thulao, ti€n thuong df>ivoi cong ty c6 c6 phdn, vf>ng6p chi phoi cua Nha mroc;
- Thu lao cac thanh vien IIDQT khong chuyen trach, thanh vien BKS, Thu kyHDQT thuc hien theo Nghi quyet DHCD nam 2015:
+ Thanh vien HDQT: 4.500.000 d6ng;
+ Thanh vien BKS: 4.000.000 d6ng;
3.000.000 d6ng.+ Thu ky:
T6ng sf> ti€n thu lao da chi cho thang 12 nam 2015 va nam 2016: 195.000.000d6ng.
III. pHlfONG HlfONG HO~T DQNG eVA HDQT NAM 2017
1. Ban hanh, sua d6i b6 sung Di€u 1~Cong ty cho phil hgp vai Lu~t Doanhnghi~p sf> 68/2014/QH13, cac van ban hu6ng d~n c6lien quan va phil hgp vai tinhhinh thgc t~ cua Cong ty d6 ti~n cho vi~c v~ d\mg di€u hanh.
2. Thgc hi~n cac chuc nang qmin tfi ho~t dQng Cong ty theo dUngph~m viquy€n h~n va nhi~m V\l cua HQid6ng quim tri duQ'cquy diM t~i Di€u l~ t6 chuc vaho?t dQngCong ty va cac quy ch~ khac.
3. Chi d?o, quan tri ho~t dQngcua Cong ty ti~p 1\1c6n dinh va phat tri€n, hoanthanh cac chi tieu k~ho~ch nam 2017 do D~i hQid6ng c6 dong giao.
4. Tang cuemg cong tac dg bao, ti~p 1\1cnang cao nang 19cquim tri tai chinh,dam bao tai chinh toan Cong ty an toan, hi~u qua.
5. Di€u chinh 1inhho?t chi~n lugc kinh doanh cua Cong ty phil hgp tinh hinh.
6. Chi d?o ki€m soat ch~t che chi phi ho~t dQngcua Cong ty.
7. Quan 1y v~n hanh m?ng luai c§p nuac, dam bim cung c§p nuac lien 1\1c24/24 gia vai ap 19cm~nh vai ch§t lugng nuac dam bao; thgc hi~n cac giai phaptang san lugng nuac tieu thl,l,giam cy l~ th§t thoat nuac xu6ng :s 23,5% trong nam2017.
8. Chi d~o vi~c cong b6 thong tin doanh nghi~p theo dung quy diM cua phaplu~thi~n hanh.
9. Ti~p 1\1cduy tri va dAym~ mQim~t ho?t dQngkhac cua HDQT theo dungquy€n h~n va trach nhi~m cua minh, kip thai khAcph\lc nhUng m~t h~n ch~ cilng
voi Ban Temg giam d&e Cong ty phfuI dAu dua Cong ty ngay cang phat trien dapirng Icy vong cua e6 dong d&ivoi Cong ty.
Tren day la bao cao t6ng ket hoat dQng cua HDQT thang 12 nam 2015, nam2016 va phuong hu6ng hoat dQng nam 2017. Chung toi se e&gang n6 hrc het rninhdat diroc muc tieu tang tnrong v~ san IUQ'Ilg, doanh tim, hieu qua kinh doanh, dambao lei ieh lau dai cho quy vi e6 dong vi su phat trien 6n dinh va b~n viing cuaBEWACO.
Thay rn?t HQi dang qulin tri, toi xin cam on S\l ling hQ, tin nhiem cua toanth€ Quy vi C6 dong . Chung toi cling rAtrnong cac Quy vi C6 dong cam thong vaehia se nhtrng kho khan, thach thirc rna HQi dAng qulin tri d§ d&i mat trong thaigran qua.
Tran trong giri toi toan th€ quy vi e6 dong 1m ehue sue kh6e va thanh d~t./.
DONG QuAN TRIc:. iJTICH .
u~cHi viI
CONG TV CO pHANCAPTHOATNUOCB£NTRE
CONG HOA xA HQI cnn NGHiA VI¥T NAMDQcl~p - TV do - H~nh phuc
Bin Tre, ngay 25 thdng 4 ndm 2017
BAocAoK~t qua hoat oQng ella BaD ki~m soat
Dam 2016 va k~ hoaeh hoat OQDgDam 2017.
Ban kiem soat xin bao cao tnroc Dai hQivS kSt qua thfun tra bao cao tai ehinhgiai doan 01112/2015 dSn 31112/2016 voi cac nQi dung nhir sau:
I. Hoat OQDgella BaD ki~m soat:1.Cooeiu tA clnrc:
Ban kiem soat g6m 03 thanh vien, trong do 01 thanh vien la chuyen trach va02 thanh vien la kiem nhiem:
Ong Le Van Phong :Ong Nguyen Dinh Hu§n :Ba Trcln Thi H6ng Phuong :
2. Hoat OQDgella Ban ki~m soat:
Hoat dQng ella Ban kiSm soat tlnrc hien theo chirc nang, nhiem vu quy dinh taiLuat doanh nghiep, DiSu 1~ella cong ty va Quy ehS hoat dQng ella Ban kiSm soat.Ban kiem soat dff thirc hien cong tae kiSm tra, ghim sat cae ho~t dQng ella eong ty
TruOngBKSThanh vien BKSThanh vien BKS
va cae dan vi thanh vien.
- Tham gia cae eUQehQp ella HQi d6ng quan tri, cae eUQehQp giao ban diSuh8.nh san xu~t kinh doanh ella eong ty. KiSm tra, gicim sat vi~e triSn khai cae nghiquySt ella D~i hQi d6ng C6 dong d6i vai HQi d6ng quan tn va Ban T6ng giam d6eeong ty.
- KiSm tra bao eao tai ehinh nam 2016 dff dUQ'ekiSm toan bOi eong ty TNHHkiSm toan va tu v§n Chufut Vi~t, nhfun danh gia tinh hgp ly ella cae s6 li~u taiehinh.
- Ph6i hgp vai HQi d6ng quan tri va Ban T6ng gicim d6e trong vi~e x§y dvngcae quy ehS ella eong ty dS lam co sa phap ly eho eong tae quan ly, diSu h8.nh sanxu~t kinh doanh eua eong ty.
- Ph6i hop cac phong ban cong ty ki~m tra cac hoat dQng san xu~t kinh doanhtai don vi.
- Giam sat vi~c tlnrc hien phap 1u~tnha mroc, nghi quyet cua Dai hQi d6ng C6dong.
- Gift m6i lien lac thuong xuyen trong BKS, giira BKS voi HDQT va BanTOO.
II.K~t qua hoat dQog, ki~m tra giam sat cua BKS Dam2016:
1.Tinh hinh tai chinh ciia eoog ty:
- Bao cao tai chinh cua cong ty dff duoc ki~m tra, kiem toan, l~p va hach toandung chS dQ tai chinh ban hanh, phil hop voi chuan mire kS toan Vi~t nam, bao caol~p kip thai hang quy, nam dam bao tinh trung thuc, hop phap,
- Cong ty TNIll-I kiSm toan va tu v~ Chuan Vi~t la dan vi co du nang hrc, uytin va diBu kien d~ kiem toan bao cao tai chinh cua cong ty trong giai doan tit ngay01112/2015 d~n ngay 31/12/2016.
- Ban ki~m soat xac nh~ s6 li~u tai chinh dua ra trong bao cao K~t qua ho~tdQng san xufit kinh doanh nam 2016 cua T6ng Giam d6c bao cao BHDCE) la th~hi~n trung th\lC tinh hinh k~ toan mi chinh hi~n t~i cua cong ty.
- VB s6 1i~u tm chinh cua cong ty dff duqc ki~m toan dQc l~p xac dinh tronggiai do~ 0111212015 d~n 31112/2016, Ban ki~m soat dff thAm tra va th6ng nhfit C\lth~ nhu sau:
Ban vi: B6ng
Chi tieu S6 diu kY S6 cu6i kY
TAng tii san 582.256.854.313 534.926.873.254
* Tili san ngdn h{ln 144.596.499.444 52.662.892.324
- TiSnva cac khoan tuang duang 109.793.009.280 27.062.028.787
- Phai thu ngiin h~n 15.650.272.871 14.796.876~891
- Hang t6n kho 7.934.258.039 6.865.017.724
- Tftisan ngiin h~n khic 11.218.959.254 3.938.968.922
* Tili san dili h{ln 437.660.354.869 482.263.980.930
- Tfti san c6 dinh 310.887.617.169 463.056.629.343
2
Chi tieu S6 aiu Icy S6 cU6i Icy- Tai san dO'dang dai han 119.441.805.991 14.625.183.107
- Tai san dai han khac 7.330.931.709 4.582.168.480
TAngngu6n van 582.256.854.313 534.926.873.254
*Nf/ phai tra 302.256.854.313 236.902.163.403
- Ne ngan han 171.062.818.849 72.180.744.066
=No dai han 131.194.035.464 164.721.419.337
* Van chu su huu 280.000.000.000 298.024.709.851
- V6n gop cua CSH 280.000.000.000 280.000.000.000
- QuyBTPT - 3.028.932.117
- Lei nhuan chua pp - 14.995.777.734
2. Kit qua san xuit kinh doanh:- Hoat dong cua cong ty tuan thu Luat doanh nghiep, Luat kS toan, DiSu l~ cua
cong ty va cac quy dinh khac cua phap lu~t.
- KSt qua san xu~t kinh doanh va s6 li~u kS toan duoc kiem toan chat che, dambao tinh chinh xac va hop phap trong viec ghi chep s6 lieu,
- Cong ty da:tuan thu cac quy dinh cua phap lu~t hien hanh vS cong b6 thongtin tren thi tnrong chirng khoan.
M9t s6 chi tieu vS kSt qua kinh doanh cua cong ty. (Day la nam dftu tien divao ho~t d9ng theo lo~i hinh doanh nghi~p la cong ty c6 phftn, nam tai chinh la 13thang, g6m thang 12/2015 va 12 thang nfun 2016, nen cac chi tieu kSt qua san xu~tkinh doanh khong so sanh th\Tchi~n cung kY nam tru6c.)
Dan vi: DfmgGiai do,n tir 01112/2015
din 31112/2016 So sinhChi tieu THIKH
K~ ho,ch Thl}'chi~n (%)
San lugng nuac may ghi thu (m3) 14.671.000 15.754.382 107,3
T6ng doanh thu 118.000.000.000 128.920.336.970 109,2
3
~l·. 2.5-J'~G-YI~, IA? ,,'a PHAN:'HOAT NUl
'1E'N TRE--A~
Giai dm,lDtir 01112/2015d~n 31112/2016 So sanh
Chi tieu THIKH
K~hoach Thuc hi~n (%)
T6ng chi phi lO3.774.351.329
LN tnroc thue 25.145.985.641
LN sau thu€ 21.372.000.000 20.192.880.782 94,5.LN chia co rue 15.596.000.000 15.596.000.000 100
C6 rucNDL (%) 5,57 5,57 100
T6ng s6 n9P ngan sach 10.015.782.562
Loi nhuan sau thuS va c6 tire thirc hien giam so voi k@hoach do co nhieunguyen nhan sau day:
La nam d~u tien cong ty hoat dQng thea hinh tlnrc c6 phan, cac quy dinh vSquan ly tai chinh phai tuan thu thea Iu~t doanh nghiep, Sau c6 phan cong ty phaiti@ptuc thirc hien hai du an dAu tu dang xay dung da dang, du an Nha may mrocAn Hiep va du an H~ thong phan ph6i mroc sach huyen M6 Cay Nam - Me CayB~c, nen yin dS v6n d6i irng la kho khan Ian d6i voi cong ty trong giai doan nay.
Gia mroc nam 2016 duoc diSu chinh gk cuoi nam va mQt s6 doanh nghi~pho~t dQng trong cac khu cong nghi~p vful chua duqc ap d\lng gia mai nen doanhthu th§.phon dv kiSn.
MQt s6 chi phi phat sinh tir vi~c chuySn d6i lo~i hinh doanh nghi~p, vS vi~cthay d6i chinh sach d6i vai ngum lao dQng, cac chi phi cho bi@nd6i khi h~u dfuldSn xam nh~p m~n keo dai va sau lam chi phi doanh nghi~p tang len, lqi nhu~giam so vai k@hOCilChban d~u.
3. v~cong tac quan tri va c1i~uhanh:
- HQi d6ng quan tri dft thvc hi~n d~y du trach nhi~m qUID Iy cua minh tuan thudung Lu~t doanh nghi~p, Lu~t ChUng khoan, BiSu I~ cong ty, Nghi quy@tcua BCilihQi d6ng C6 dong va cac quy diM khac cua phap lu~t.
- Cac cUQchQp cua HQi d6ng quan trj t~p trung thao lu~ vS thvc hi~n cac nghiquySt cua BCilihQi d6ng C6 dong; thanh phk cUQchQp co mm d~y du thanh vienHDQT, BKS; tai li~u hQp duqc chuk bi chu dao, d~y duo
4
- Cac nghi quyet cua HDQT dll duqc ban harm tuan thu thAm quyen cuaHDQT va nQi dung cua cac nghi quyet nay tuan thu cac nghi quyet cua Dai hQidBng C&dong, Luat doanh nghiep, Luat Chung khoan, DiSu l~ cong ty va cac quydinh khac cua phap luat.
- Ban diSu hanh cong ty da thirc hien cac hoat dQng san xu§t kinh doanh tuanthu cac nghi quyet cua HDQT, dung chirc nang, nhiem vu, phil hop voi Luat Doanhnghiep va DiSu l~ t6 chirc hoat hoat dQng cua cong ty.
- Ban diSu hanh duy tri thirong xuyen hop giao ban thang, thanh phan du hopdfty du, nQi dung ~p trung giai quyet kip thoi nhtrng kho khan viron m~c.
4. K~ hoach hoat dqng ella Ban ki~m soat nam 2017:
- Tham dlJ cac cUQchQp giao ban cua cong ty, cac cUQchQp cua HDQT;
- Gifun sat cac ho~t dQng cua cong ty trong vi~c triSn khai thlJc hi~n nghiquyet cua f)~i hQi dBng C6 dong, thlJc hi~n DiSu l~ cua cong ty;
- KiSm tra vi~c ch~p harm thlJc hi~n cac quy dinh, quy ch~ da:ban hanh; ph6ihqp vOi cac doan kiSm tra, kiSm toan khi co yeu cftu;
- KiSm tra ghi chep s6 sach, h~ch toan chi phi, luu trfr chUng ill;
- KiSm tra giam sat cong tac kiSm ke cu6i nam;
- KiSm tra bao cao tai chinh quy, nam 2017; tinh hinh S11 d\lng v6n va bao toan,von cua cong ty.
Tren day la bao cao ho~t dQng Clla Ban kiSm soat cong ty giai do~ ill01112/2015 den 31112/2016 va ke ho~ch ho~t dQng nam 2017, xin kinh trinh denDHDCD.
Thay m~t Ban kiSm soat kinh chuc Quy vi d~i biSu, Quy c6 dong luon m~nhkhoe va co nhiSu h~ phuc.
Xin tran trQng cam on.
TIM BAN KIEM SOATTRUONG BAN
Le Van Phong
5
CONG TY co pHANcAPTHOAIwac BENIRE
CQNG HOA xA HQI cauNGHIA ~T NAMD§c lap - It! do - H3nh phuc
se. O'J mr-DHCD Bin Tre, ngay 25 thdng 4 nam 2017
TOTRiNHPhan ph6i IQinhuin nam 2016 (13 thang) vaK~ hoach phan ph6i IQinhuin nam 2017
Kinh giri: Dai hQid6ng c6 dong thuong nien nam 2017.
- Can Cll Ludt Doanh nghiep cua Qut5c h9i Nuac Cong Hoa Xii H9i Chu Nghian« Nam st5 68120141QH13 ngay 2611112014;
- Can cu DiJu I? t6 chtsc va hOCJtd9ng cua C6ng ty cs phdn cap thodt marc BinTre;
- Can cu Boo coo tai chinh !dim todn ndm Giai dOCJntir ngay 01 thdng 12 ndm2015 din ngay 31 thong 12 ndm 2016 cua C6ng ty cs phdn cap thodt nuac Bin Tre;
- Can cu Nghi quyit st5d6ng quem tri C6ng ty.
INQ-HDQT IcY h9P ngay thong 4 ndm 2017 cua H9i
HQi dang quan tri kInh trinh B,i hQi dang c6 dong thong qua vin dS sau:
I. Bao cao v~ tinh hinh phan ph8i lQi nhujn va tY l~ chia c6 tuc giai do,n01112/2015 d~n 31/12/2016:
Don vi tinh: d6ng
SII N(HDUNG so lIEN
1 LQi ohuao sau thu~ 20.192.880.782
2 Phao phai loi ohuao sau thu~ 20.192.880.782
2.1 Quy thuOngBan qulin ly chuyen trach 148.882.853
2.2 Ql!i dAu tu pMt tri6n 2.223.998.965
2.3 Quy khen thuOng phuc lqi 2.223.998.964
+ Quv Khen thuo-ng(60%) 1.334.399.378
+ QujI Phuc /fli (40%) 889.599.586
2.4 Lqi nh\$) chia c6 ruc 15.596.000.000
3 Iy Ie lQi nbuao chia ca tuel Van di~u Ie (%) 5,57
D. K~ hoach phan pb6i IQinbuin va tY I~cbia c6 tfrc nim 2017:
Don vi tinh: a6ng
STT NQIDUNG SOTIEN
1 Lo1 nhuan sau tbu~ k~ hoacb 2017 27.168.000.000
2 Ph an ph6i loi nhuan sau tbuS 27.168.000.000
2.1 Thu lao Ban quan Iy khon~ chuyen trach 276.000.000
2.2 Quy thuong Ban quan Iy chuyen trach 214.500.000
2.3 Quy dau nr phat tri€n 3.538.750.000
2.4 Quy khen thirong phuc loi 3.538.750.000
+ Ouv Khen thuang (60%) 2.123.250.000
+ Quy Phitc 19'i(40%) 1.415.500.000
2.5 LQinhuan chia c6 tire 19.600.000.000
3 Ty Ie 101nhuan cbia ca tu-cl V6n di~u Ie (%) 7,00
Kinh trinhDai h9i d6ng c6 dong thong qua.Xin chan thanh cam em .I.
CONG TV co pHANcAPTHOAT NtrOC BEN TRE
CQNG HOA xA HQI canNGHiA VI¥T NAMDQcI,p - T\I' do - Hf-Db phuc
S6: 02 ITIr-DHCD Bin Tre, ngay 25 thdng 4 nom 2017
TO TRiNHThong qua bao cao tii chinh kiim toanGiai (lo,n(tir 01112/2015 (I~n31/12/2016)
Can cir:
- Ludt Doanh nghiep cua QU6c h9i Nutrc Cong Hoa Xd H9i Chu Nghian« Nam s6 68120141QH13 ngay 2611112014;
- DiJu l~ t6 chuc va hoat tl9ng cua Cong ty C6 phdn clip thoat marc BinTre;
H<)i dc3ng quan tri kinh trinh Dai h<)i dc3ng c6 dong thong qua Bao cao taichinh kiem toan Giai doan (tir 01/12/2015 d~n 3111212016) diroc kiem toan boiCong ty 1NHH Kiem toan va Tu v§n Chuan Viet ngay 20103/2017 nhu sau:
- Bao cao tai chinh kiem toan nam (ban tom tat) diroc dinh kern Tai lieu daih<)i.
- Toan van Bao cao tai chinh kiem toan nam diroc dang Uii tai website congty: www.capnuocbentre.vn
Kinh trinh Dai h<)id6ng c6 dong thong qua,
Xin chan thanh cam em./.
" z 1CONG TY CO PHANcAP THOATNUOCBEN TRE . -.=-
\i_~Ol_~l:
BAo cAo TAl CHiNH TOM TAT '''' CgNG TTir 01112/2015 d~n31112/2016 r~' COPHAr
l" CAP THOAT NA. BANG CAN DOl KE ToAN: ~TR~
DVT" 'I~~-STT CHiTIEU 01112/2015 31/12/2016
I~~~~l.".",.~'"i~ :jof·~;i. ~\~2"~ ~r;{Yi;k .~ 1~j;ft~:~·~Jfi~·:t~:~~I Tai san ngin han 144.596.499.444 52.662.892.324
1 Ti~n va cac khoan nrong dUUll15ti~n 109.793.009.280 27.062.028.787
2 Cac khoan phai thu ngan han 15.650.272.871 14.796.876.891
3 IHang t6n kho 7.934.258.039 6.865.017.724
4 Till san_ngin han khac 11.218.959.254 3.938.968.922
II Tai san dai han 437.660.354.869 482.263.980.930
1 Till san ea dinh 310.887.617.169 463.056.629.343
+Tai san ca dinh htru hinh 310.849.617.169 463.032.351.565
+Tai san ca dinh vo hinh 38.000.000 24.277.778
2 Tai san do dang deli han 119.441.805.991 14.625.183.107
3 Tai san deli han khac 7.330.931.709 4.582.168.480
TONG CONG TAl sAN 582.256.854.313 534.926.873.254
ill INQ'phai tra 302.256.854.313 236.902.163.4031 No ngan han 171.062.818.849 72.180.744.066
2 INQ' delihan 131.194.035.464 164.721.419.337
IV van chu sO-hfru 280.000.000.000 298.024.709.851
1 Van chu sa htru 280.000.000.000 298.024.709.851
+Van gop cua chu sa htru 280.000.000.000 280.000.000.000
+Quy d~u nr phat trien 3.028.932.117
+LQ'inhuan sau thus chua pharr phai 14.995.777.734
2 Ngu6n kinh phi va quy khacTONG CO: NGUONVON 582.256.854.313 534.926.873.254
CQNG HOA xA HQI CB.UNGHiA VJ.tT NAMDoe laD - TlI' do - Hanh Dhue
B. KET QuA HO~ T DONG KINH DOANH:DVT: VND
STT CHiTIEU
2 Cac khoan 4.701.166 3.677.201
1 128.924.014.171
3 Doanh thu thuin v~ ban hang va cung cip djch Vl1 95.322.357.243 128.920.336.970
4 Gia v6n hang ban 30.080.593.607 44.002.073.175
LQi nhu,n gQPv~ ban hang va cung cip djch V11~
5 65.241. 763.636 84.918.263.795 i~6 Doanh thu hoat dQng tai chinh 569.882.504 785.324.613 C"I
"7 Chi phi tai chinh 5.175.083.558 6.699.227.151 *
k"8 Chi phi ban hang 27.055.506.848 42.307.428.052 '\.~
9 Chi phi quan If doanh nghiep 9.941.562.118 11.617.727.377
10 LQinhu,n thuin til hoat dQng kinh doanh 23.639.493.616 25.079.205.828
11 Thu nh~p khac 73.181.906 66.781.372
12 Chi phi khac 211.863.494 1.559 .
13 LQinhu,n khac (138.681.588) 66.779.813
14 Tang IQinhu,n ki toan trirec thui 23.500.812.028 25.145.985.641
15 Chi phi thu~ thu nh~p doanh nghiep hien hanh 5.278.039.628 4.953.104.859
16 LQinhu,n sau thu~ thu nh,p doanh nghi~p 18.222.772.400 20.192.880.782
17 Uii co ban tren c6 phieu 644
18 Lai suy giam tren c6 phieu 644
Bin Tre, ngiIy02Fthang 04 nam 2017TM. HQI DONG QuANTRJ
CHUTJCH
CONG TY copllANcAP THOAT NU'acBENTRE
CQNG HOA xA HQI can NGHiA vrer NAMDQcI,p - T., do - ~nh phuc
Bin Tre, ngay 25 thang 4 niim 2017
TOTRiNHhong qua vi~c tiy quy~n cho HQidang quan tr]Itpl chen don vi kiim toan BCTC Dim 2017
- Can cu Lud: Doanh nghiep cua Qu6c hoi Nutrc Cong Hoa Xii H6i Chu Nghian« Nam s6 68120141QH13ngay 2611112014;
- Can cu fJiJu l~ t6 chuc va hoat il6ng cua Cong ty c6 phdn cap thodt nuac BinTre;
Ban °kiim soat kinh trinh D,i hQidang c8 dong thong qua vin d~ sao:
D€ 410 di8u kien thuan loi trong viec kiem toan Bao cao tai chinh nam 2017 dathieu qua cao nhAt. Ban Ki€m soat d8 nghi Dai hQi d6ng C6 dong uy quyen cho HQid6ng quan tri hra chon dan vi kiem toan Bao cao Uti chinh nam 2017 cua Cong ty voitieu chuan nhu sau:
- Don vi kiem toan phai co trong danh sach dircc Uy ban ChUng khoan Nhft nuaccho phep thl,l'Chi~n ki€m toan cac doanh nghi~p 1ftcOng ty ~i chung.
- Dan vi ki€m toan phiti 1ftdan vi co uy tin, chuyen nghi~p, chAt luqng dich Vl) t6t,tinh chinh xac cao trong nganh tu vAn ki6m toan, vft chi phi hQ'PIY.
D8 nghi uy quy8n cho HDQT chQn 1 trong 2 cong ty sau:
o Cong ty TNHH Ki€m toan va Tuvan ChuAn Vi~t
o Cong ty TNHH Ki€m toan Sao Viit
Kinh trinh D~i hQi d6ng c6 dong thong qua.
Xin chan thanh cam on.l.
TM. BAN KI£M SOATTRUONG BAN
LEVAN-PHONG
CONG TV CO pHANcAP THOAT NUOC BEN TRE
se. 01ITIr-HDQT
CQNG HOA xA HQI can NGHiA VI¥T NAMDyc IfP - Tv do -lIfnh phuc
Bin Tre, ngay 25 thang 4 nam 2017
TO TRiNHTho lao Hqi dang quan tr] va Ban ki~m soat Cong ty
Nam 2016 (13 thang) va K~ hoach nam 2017
Kinh giri: Dai hQid6ng c6 dong thirong nien nam 2017.
Can eu:
- Ludt Doanh nghiep eila QU6ch9i Nutrc Cong Hoa Xii H9i Chu Nghia Vi?t Nams6 68120141QH13 ngay 2611112014;
- Can cu Diiu l¢ t6 chuc va hoat a9ng cua C6ng ty cdphdn c6 phdn cdp thodtnuoc Bin Tre; .
HQidang quan tr] kmh trinh D:}.ihQidAng cAdong thong qua vin d~ sau:
1.Thu lao HQi dang quan tr] va Ban ki~m soat thang 12/2015 va nam 2016:
* Thu Lao HIlQT:
- Thanh vien HQid6ng quan tri
Tdng s6 tiJn thu lao aii chi
4.500.000 d6ng/nguailthang
3.000.000 d6ng/nguailthang
: 195.000.000 d6ng
- Thu ky IIDQT
* Thu lao BKS:
- Thanh vien ban kiem scat 4.000.000 d6ng/nguWthang
T6ng s6 tiJn thu lao aii chi 104.000.000 d6ng
TAng sa ti~n thil lao HDQT & BKS dii chi 299.000.000 dAng
2. K~ ho:}.chThil lao HQidAngquan trj va Ban ki~m solit nam 2017 nha sau:
* Thil Lao HDQT:
- Thanh vien HQid6ng quan tri
T6ng s6 tiJn thit lao
4.500.000 d6ng/nguWthang
3.000.000 d6ng/nguWthang
180.000.000 ilJng
- Thu kY IIDQT
1
* Thu lao BKS:
Tang s6 tiJn thu lao
4.000.000 d6ng/nguOiltluing
,96.000.000 (fang
: 276.000.000 dangTang sa tiin thil lao HDQT & BKS
Nay kinh trinh E>~ hQi d6ng c6 dong thong qua.
Xin chan thanh cam an J,
BT.::'hONG QuANTRJC'I ICH
_- ..
2
-------- -------
CONG TV CO plIANcAP moAT NlJOC BEN TRE
CONG ROA xA nor CHiJNGHiA ~T NAMDQcI~p - T-.,dQ- HtlDh phuc
Bin Tre, ngay 25 thong 4 ndm 2017S6: () 'f !fTr-DRCD
TO TRiNHV~ vi~c sira d6i Di~u I~ t6 chtrc hoat dQng Cong ty
- Can cU Ludt Doanh nghiep cua Qu6c h9i Nuac Cong Hoa Xii H9i Chu Nghiavi« Nam s6 68120141QH13 ngay 2611112014;
- Can cu DiJu Ze t6 chtec va hoat a9ng cua Cong ty C6phdn cap thoat marc BinTre,·
HQi dAng quan tr] kinh trinh D~i hQidAng ca dong thong qua cac vAnd~ sau:
Sua d6i va ban hanh Di~u l~ t6 chirc va hoat dong theo quy dinh cua Luat Doanhnghiep s6 68/2014/QR13 ngay 26/11/2014 va theo tinh hinh thirc t~ cua Cong ty. Thayth~ cho Di~u l~ d§ dtroc Dai hoi d6ng c6 dong thong qua ngay 20/1112015. NOidungsua d6i cu th~ chi ti€t nhu Phu luc I (dinh kern).
Quy c6 dong co th~ tham khao toan van noi dung thay d6i giua Di~u l~ so vOiDi~u l~ d§ duQ'cD~i hOi d6ng c6 dong thong qua ngay 2011112015~i Tai li~u D~i hOid6ng c6 dong thuOng nien nam 2017 duQ'cdang t~i dja chi trang thong tin di~n tic cllaCong ty www.capnuocbentre.vn
Kinh trinh D~i hOid6ng c6 dong thong qua.
Xin chan thilnh cam an.!.
JM.rIIE~6NG QuAN TRJ~nCH
3 Khoan 2,Di@u5
nV THAO SUA nor,BO SUNGDiiu I~Cdng ty C6 phin cip thoat mr6'cB~n Tre - IAnthu nhit
viec thay d6i thanh vienHDQT, BKS khi co yeu
i cAu; II II V6n di@ul~ co th€ tang, :cling co th€ giam nen dung I,ill thay il6; se phu hQ'Phon. !
I....... -.. --". __ .,-- ._ .._.._ .._.•__..-..__._ _"-_ .._..,--",,_, ---- ..• _ __ , ,. _L_ , I
(co bang thanh vien gop v6n kern theo)-.... -_., --. --- ...---... .•.. 1·- ... ..- ....._-.-... . . .... .. ...._ .. _.
"Cong ty co th€ tang v6n Di€u l~ khi I "Cong ty co th€ thay aDi v6n Di€uduoc Dai hQid6ng c6 dong thong qua va ! l~ khi duoc D~ hQid6ng c6 dong
Iphu hQ'Pvoi cac quy dinh cua phap luat" ; thong qua va phu hop voi cac quy
---__ ._---_ _- - -_ -- - _- .._ .._
Di€u111,
Ghi chu
· .••_~:_ ...~_--.-~ ~:.~~A~~~- -. -_-=~~+::~~~5;i:~-~~~'~~;:_:lI:!,n.·.~••=~·~i~~-••--nghiep2014
4 Khoan 8,
di~u 21" Nghi quyet diroc thong qua theo hinh "Nghi quyet duoc thong qua thea f)i~utlnrc lAy y kien c6 dong b~ng van ban hinh thirc lAyy kien c6 dong b~ng 144
phai diroc 86 c6 dong dai dien it nh8.t van ban phai diroc s6 c6 dong dai Luat75% t6ng s6 c6 phan co quyen bi€u dien it nh8.t 65% t6ng s6 c6 phan doanh
quyet chAp thuan va co gia tri nhir quyet co quyen bieu quyet chAp thuan va nghiep
dinh diroc thong qua tai cudc hop Dai co gia tri nhu quyet dinh duoc 2014
hQi d6ng c6 dong" thong qua tai cuoc hop Dai hQi
d6ng c6 dong".-~.---~--.----.---5 Khoan 1
f)i~u 56
-_--_._-f)i~u 44 Hi~n Cong ty phai dong .~
Lu~t dAu cho lugng hoa dan ti~nDoanh nu6c hang thang rAt lan,nghi~p them mQt con dAu dimg2014 dong hoa dan se chu dQng
----_._-----_. __ .__._--. ------_._-_._---
Cho phil hop voi diem 3,
di~u 20 di~u l~ Cong ty.
I v~ thm gian dong dAu vaIi phat hanh hoa dan, khong
I I anh hu6ng t6i ho~t dQng
I I hang ngay cua Con~ ty co I1 I lien quan t6i con dc1u. J
----.--. - --_.---------.---- ------------- .-.-------- - -- .-- -.------------------------ ._ _l ... _
"Cong ty chi co 01 (mpt) con dAu "Cong ty co 02 (hai) con dAudoanh nghi~p. doanh nghi~p"
Bang 1
Ngay, thang, nam sinh CMND Is6 Gily ex DKDN(d6i vOi cA dong la ell QuAe Dja chi thU'Omg trulDja chi tr\)STT HC)va ten nhan)/Ngay thanh I~p(d6i vOi eA dong 13 to tjch s6 Ngay, Noi cAp sir ehinh
chtre)
20/4/2004 cAps6 7, Cach mang thang 8,
1 UBND Tinh BSn Tre Vi~t Phuong 3, TP Ben Tre, Ben Tre02/12/1958 320628969 tai Cong An Tinh 414C, dirong s6 1, Khu tai dinhPham ChiVG Nam
Ben Tre cir 225, Phuong 7, TP Ben Tre,Tinh Ben Tre
UBND Tinh Ben Tre 13/3/2009 cApSo 7, Cach mang thang 8,
Vi~t Phuong 3, TP B€n Tre, Ben Tre2 Nguy~n Thi Di~m 24/4/1967 320639267 tai Cong An Tinh se 39, t6 7, Ap Binh Thanh, xs
PhuQ11g Nam Ben Tre Binh PM, TP Ben Tre, Tinh BenTre
0301448451 c§pngay 01102/1993
TAng 9, toa nha Nam A BankCong ty 1NHH Hoan tai S6' k€ hoach
3 cAu 01102/1993 Vi~t vADAu tuTP. 201 -203, CM thang 8, Phuong0301448451 3, Ouan Tan Binh, TP HeM
Phan Dinh Tan 10/9/1954 Nam HCM08/09/2014 C!p 27 A, Duong Ban c« Phuong 3,
tai Cong An Qu~n 3.TPHCM
TP.HCM
Nguy~n Thj Kim cAp ngay4 PhuQ11g(dai di~n nha 22/10/1971 Vi~t 022227221 25107/2013 tai 5/34D, Nguyen HAng, Phuong 1,
dAu illben ngoai) Nam Cong an TP. Quan Binh Thl:lnh, TP.HCMHCM
Bang 2
Van gop;I. J.;I. " L . ;I. h"Tong so co phan Ofl co p an
sa Ten cAdong gop vAn PhA thong Un dai ThOi di~mtt So gop vanJ. ( ;I.So hrQ1lg co Ghi tr]
IUQ1lg Gis tr] SaluQ1lg Gisph§n) (dAng)(cA (dAng) (c3 ph§n) Trj
1!_h§n)
1 Pham Chi Vii 14.280 142.280.000 14.280 142.280.000 10/2015(Dai dien van nha mroc)
2 Nguy~n Thi Di~m Phuong 3.640 36.400.000 3.640 36.400.000 10/2015( Dai dien vim nha mroc)
Phan Dinh Tan3 (d~i dien CT:yTNHH Hoan 4.200 42.000.000 4.200 42.000.000 10/2015
cau)
Nguy~n Thj Kim PhuQ11g4 (d~i di~n nha dAutu ben 5.880 58.800.000 5.880 58.800.000 1012015
ngoai)
CQNG HOA xA HQI can NGHiA vrsr NAMDQclip - T1}'do - H~mhplnic
Bin Tre, ngay2!ithimg 4 nam 2017
CONG TY CO pllANcAP THOAT NLfOC BEN TRE
S6: 0.0 ITTr-DHCD
TOTRlNHV/v Mi~n nhi~m va biu b6 sung thanh vien HDQT nhi~m kY (2016-2020)
va thanh vien Ban ki~m soat nhi~m ky (2016-2018)
- Can err Luat Doanh nghiep cua QU6c hQi Nuoc Cong Hoa Xa HQi Chu NghiaVi~t Nam s6 68/20 14/QH13 ngay 26/11/2014;
- Can cir Di8u l~ t6 chirc va hoat dQng cua Cong ty c6 phan C~p thoat mroc B€nTre;
- Can ell Cong van s6 849/UBND-KT ngay 08 thang 3 nam 2017 cua UBND tinhB~n Tre v6 viec mi~n nhiem va b6 nhiem tam thai thanh vien OOQT, Ban kiem S0<1tCong ty c6 phan CAp thoat mroc B~n Tre;
HQi d6ng quan tri kinh trinh Dai hQi d6ng e6 dong xem xet va bieu quyet thongqua viec mi~n nhiem va bfru b6 sung thanh vien Ban kiem soat. .
1. Mi~n nhi~m thanh vien hQidang quan tri, thanh vien Ban ki~m soat
a) Mi~n nhi~m thanh vien HQidang quan tri:
Ngay 14/02/2017, Ba Nguy~n Thi Kim PhUQ'llg- Thanh Vien OOQT co Dan xinthoi gift chlle V\l Thanh vien OOQT Cong ty c6 phfrn cAp thoat nuae B~n Tre B~n Tre.Ly do: b~ vi~c rieng.
Can ell di6u l~ quy dinh, OOQT dll h9P, eh~p thu~ dan xin Clla ba Nguy~n TNKim PhUQ'llgva bfru b6 sung t~ thai thanh vien OOQT thay th€.
b) Mi~n nhi~m thanh vien Ban ki~m soat:
Ngay 01112/2016, Ba Trfrn Thi H6ng Phuang khong con la can b9 di6u hanh cuaCong ty TNHH Hoan Cfru, co dan thoi vi~c va dll du<),eHQi d6ng thanh vien Cong tyTNHH Hoan efru chAp thu~. Vi v~y Cong ty TNHH Hoan Cfru co quy~t dinh d6 ell BaNgo Thi H6ng Van tham gia vi trf thanh vien BKS Cong ty e6 phfrn cAp thoat nuae B~nTre.
Can ell di6u l~ quy dinh, OOQT dll h9P, chAp th~ dan xin eua ba Nguy~n ThiKim PhUQ'llgva bfru b6 sung ~m thai thanh vien BKS thay th€.
2. Biu Clf b6 sung thanh vien Ban ki~m soat.
D~ dam bao s6 IUQ'llgthanh vien OOQT theo Quy dinh ~i khoan 1 Di6u 25 euaDi6u l~ va dam bao s6 lUQ'llgthanh vien Ban ki~m soat theo Quy dinh t~i khoan 1, Di6u34 cua Di6u l~ Cong ty. HQi d6ng quan tri kinh trinh DOOCD thong qua vi~e bfru b6sung 01 (mQt) thanh vien OOQT va 01 (mQt) thanh vien Ban ki~m soa1.
Danh sach -ung eli b6 sung thanh vien HBQT va thanh vien BKS
HC}va ten Vi tri Ihlg eli' b6 sung
01. Ong, Duong tien Diing Thanh vien IIDQT
02. Ba. Ngo Thi H6ng Van Thanh vien BKS
Vi~c bAu cli diroc thuc hi~n theo quy dinh v~ viec bAu dan phieu cua L~t doanhnghiep va quy che bAu ctr da diroc thdng nh~t tai Dai hQi.
Tran trong kinh trinh.l.
CONG TY co pHANcAPTHOAT mroc BEN TRED~ H(HCO DONG NAM 2017
se. 02. IQC-BC.DHCD
CQNG HOA xA HQI CHiJNGHiA VI¥T NAMDye I,p - TV do - Hfnh phue
Bin Tre, ngay 25 thdng 4 ndm 2017
QUYCHEifng efr, el@ efr, biu eli' b3 sung
thanh vien H{Hdang 2uan tr] nhi~m kY (2016 - 2020)va thanh vien Ban Idem soat nhi~m IcY (2016 - 2018)
- Can cu Ludt doanh nghi~p s6 68120141QH13 QU(1CQu6c h9i Nutrc Cong hoa Xah9i Chu nghia Vi~t Nam thong qua ngay 2611112014;
- Can cUofJiJu l~ T6 chuc va hoat Q9ng cua Cong ty c6 pMn Cap thodt nuoc BinTre.
Ban KiSm phieu Dai hQicong 1>6 Quy ch6 irng cir, d~ cu, b~u cu b6 sung Thanhvien H9i d6ng quan hi nhiem ky (2016- 2020) va Thanh vien Ban kiem soat nhiem ky(2016-2018) tai Dai h9i d6ng c6 dong thirong nien nam 2017 cua Cong ty C6 phk c6phk Cdp thoat mroc B6n Tre nhu sau: .
I. Giii thich thu~t ngft/tir ngft vi~t tit:
- Cong ty: Cong ty C6 phln Cdp thoat nu6e B8n Tre
OOQT H9i d6ng Quan hiBKS Ban kiSm soat
BTC Ban t6 chue D;;tih9i
- DOOCD: D;;tih9i d6ng e6 dong
- D;;tibiSu: C6 dong, nguai d;;tidi~n (nguai duge uy quy~n)
n. Chti tQa t,i d,i hQi:
Chu tQat;;tid;;tih9i eo traeh nhi~m ehu tri vi~c b~u eu v6i nhUngvi~cC\lthS la:
- Gi6i thi~u danh saeh (mg eu va d~ eu vao H9i d6ng quan hi;- Gi6i thi~u danh saeh (mg eu va d~ eu vao Ban kiSm soat;
- Giai quy8t eae khi6u n;;ti v€ CU9Cb~u cu (n6u co).
m. sa hrQ'llg, nhi~m kY va tieu chuin lam thanh vien BKS:
1. S6 lugng thanh vien OOQT b~u b6 sung: 01 nguai; Nhi~m Icy: 05 nam (eon 04 nam)
2. S61ugng thanh vien BKS b~ub6 sung : 01 nguai; Nhi~m k:y: 03 nam (eon 02 nam)
3. S61ugng irng vien OOQT t6i da
4. S61ugng (mg vien BKS t6i da
Khong h;;tnch6
Khong h;;tnch6
5. Co cfru, tieu chuan va di~u kien lam lam thanh vien Hoi d6ng quan hi (Theo f)iJu 151cua Ludt doanh nghi?p)
5.1. Thanh vien Hoi d6ng quan tri phai c6 cac tieu chuan va di~u kien sau day:a) C6 nang lire hanh vi dan S1,1'dfiy du, khong thuoc d6i tuong khong dtroc quan
ly doanh nghiep thea quy dinh tai khoan 2 Di~u 18 cua Luat nay;b) C6 trinh do chuyen mon, kinh nghiem trong quan Iy kinh doanh cua cong ty
va khong nhfrt thi~t phai la c6 dong cua cong ty, tnr tnrong hop Di~u l~ cong ty quydinh khac.
c) Thanh vien HOid6ng quan hi cong ty c6 th~ d6ng thoi la thanh vien HOid6ngquan tri cua cong ty khac.
d) D6i voi cong ty con rna Nha mroc nfun gift tren 50% v6n di~u l~ thi thanh vienHOid6ng quan tri khong duqc Ia vq ho?c ch6ng, cha de, cha nuoi, m~ de, m(fnuoi, conde, con nuoi, anh mQt, chi ruQt,em mot, anh r~, em r~, chi dau, em dau Clla GiAm d6c,Tang giam dBc va nguai quan ly khac cua cong ty; khong duqc la ngum c6 lien quancua nguai quan Iy, ngum c6 thAmquy~n b6 nhi~m ngum quan Iy cong ty m(f.
5.2. Thanh vien doc I~p Hoi d6ng quan tri thea quy diM t~i diem b khoan 1 Di~u134 Clla L~t nay c6 cac tieu chuftn va di~u ki~n sau day, trir truang hqp phap l~t v~ch(mg khoan c6 quy diM khac:
a) Khong phfti Ia ngum dang lam vi~c cho cong ty, cong ty con cua cong ty;khong phfti la ngum da:tirng lam vi~c cho cong ty, cong ty con Clla cong ty it nhfrt trong03 nam Ii~ntruac d6.
b) Khong phai la nguai dang huemg luang, thu lao ti:r cong ty, trir cac khoan ph\!c~p rna thanh vien Hoi d6ng qmin trj duqc huemg thea quy diM;
c) Khong phfti Ia nguai c6 vq ho?c ch6ng, cha de, cha nuoi, rn(fde, m(fnuoi, conde, con nuoi, anh mot, chi mot, em mot la c6 dong Ian cua cong ty; la ngirOiquan Iy cuacong ty ho?c cong ty con cua cong ty;
, d) ~ong phfti I~ ngum trl,l'cti~p ho?c gian ti€p sa hfru it nhfrt 1% t6ng s6 c6phan c6 quyen bieu quyet cua cong ty;
d) Khong phfti la nguOi da:tfmg lam thanh vien Hoi d6ng quan trioBan ki~m soatcua cong ty it nhat trong 05 nam lien truac d6.
5.3. Thanh vien dQc I~p Hoi d6ng quan tIi phfti thong bao vai HOid6ng quan tIi v~vi~c khong con dap (eng du di~u ki~n thea quy dinh t~i khoan 2 Di~u nay va duangnhien khong con la thanh vien dQc l~p HQid6ng qufm tIi k~ ti:r ngay khong dap tmg dudi~u ki~n. HOi d6ng qufm tri pMi thong bao truang hqp thanh vien doc l~p HOi d6ngquan tri khong con dap (engdu di~u ki~n ~i cuoc h9P D~i hQi d6ng c6 dong gk nhfrtho?c tri~u ~p h9P D~i hOi d6ng c6 dong d~ bfiu b6 sung ho?c thay th€ thanh vien docI~pHOid6ng qufm tIi d6 trong thm ~ 06 thang k~ ti:r ngay nh~ duqc thong bao Cllathanh vien doc l~p HQid6ng quan tIi c6 lien quan.
6. Tieu chuftn lmg ciTvien tham gia Ban ki6m soat (I'heo f)iJu 164 cua Luljt doanhnghi~p)
a) C6 nang 11,1'chanh vi dan S1,1'dfiydu va khong thuQcd6i tuQ11gbi dm thanh I~pva quan Iy doanh nghi~p theo quy dinh Clla L~t nay;
b) Khong phai la VCJ hoac chong, cha de, cha nuoi, me de, me nuoi, con de, connuoi, anh ruot, chi ruot, em ruot cua thanh vien HQi dBng quan tri, Giam d6c hoac T6nggiam d6c va nguoi quan ly khac;
c) Khong diroc gift cac chirc V\1 quan ly cong ty; khong nh~t thiet phai la c6 donghoac nguoi lao dQng cua cong ty;
IV. Nguyen tic biu Ctl:
- Thirc hien dung theo quy dinh cua phap l~t va di~u l~ cong ty.
Ban ki~m phieu do chu toa d6 cu va duoc dai hQi thong qua. Thanh vien bankiem phieu khong duoc c6 ten trong danh sach d6 cu, tv d6 cu vao Ban kiemsoat.
v. Quy djnh thlg Ctl, d~ Ctl thanh vien HQi dAng quan tr], thanh vien Ban kiimso~lt (Khoan 2 tJiJu114 Lu(jt doanh nghi~p)
C6 dong ho~c nhom c6 dong sa hfru tir 10% t6ng s6 c6 phk ph6 thong tra len trongthai h~ lien t\1c it nh~t 06 thang ho~c mQt cy l~ khac nh6 han quy dinh 4li Di6u l~ congty cO cac quy6n sau day:
a) D6 cu ngum vao HQi d6ng quan tri va Ban ki~m soat;
b) Xem xet va trich l\lc s6 bien ban va cae nghi quych Clla HQi d6ng quan tri, baocao tai chinh gifta nam va hfu1g nam theo m~u cua h~ th6ng k€ toan Vi~t Nam va cacbao cao CllaBan ki~m soat;
c) Yeu c~u tri~u ~p hQP D~i hQi dBng c6 dong trong trllang hqp quy dinh 4likhoan 3 Di6u nay;
d) Yeu cAuBan ki~m soat ki~m tra tUng v~n de C\lth~ lien quan d€n quan ly, di6uhanh ho~t dQng Clla cong ty khi xet th~y ck thi€t. Yeu cAu phiti b~g van ban; phiti cohQ, ten, dia chi thuang trU, qu6c tich, s6 The can cucrc cong dan, Gi~y chUng minh nhandan, HQ chi€u ho~c chUng th\lc ca nhan hqp phap khac d6i v6i c6 dong la ca nhan; ten,dia chi thuang trU, qu6c tich, s6 quy€t dinh thanh l~p ho~c s6 dang kY doanh nghi~p d6iv6i c6 dong lit t6 ch(rc; s6 lUQ'Ilgc6 phk va thm di~m dang kY c6 phk Clla tUng c6dong, tang s6 c6 ph~n Clla cit nh6m c6 dong va cy l~ sa hfru trong t6ng s6 c6 phk Cllacong ty; v~ de ck ki~m tra, m\lC dich ki~m tra;
d) Cac quy6n khac theo quy dinh CllaL~t nay va Dieu l~ cong ty.
VI H" th ., ? A" ? Ail. b" },. H"·A" .;t t· 'B kiil. 't• 0 sO' am gIa llDg Cll', ue Cll"ue au VitO QI uong qu"n r! va an em soa :
1. HA sO'thlg Ctl, d~ Ctl vao HQi dAng quan trj va Ban kiim soat.
(MJu biiu tJu(lCaang tili tren website ctia C6ng ty c6 phdn cdp thoilt nuac Bin Tret(li aja chi: www.capnuocbentre.vn )
- Dan xinUng cu ho~c d€ cu vao Ban ki~m soat (theo m~u)
- So y€u ly Hch Ung vien (theo m~u)
- Ban sao cac gi~y ta sau: CMNDIHQ chi€ulHQ khAu thuang trU (n€u co)
- Cac b~g c~p chUng nh~n v€ trinh dQ van hoa va trinh dQchuyen mon (n€u co)
~)010??::-....::. JNG TV
",'" ...') PHANHQATNI
- GiAy to xac nhan tY l~ so htru cua c6 dong! nhom c6 dong thoa man di€u kienirng cir, d€ cir thee Quy ch~ nay quy dinh
Ngiroi irng Cll, d~ cu VaGBan kiem soat phai chiu trach nhiem tnroc phap lu~t,tnroc Dai hQi c6 dong v€ tinh chinh xac, trung thirc v€ nQi dung trong h6 so cua minh.
2. Dja diim va thOi han nhfn h6 so ting elf, d~ elf.
Be tao di€u kien thuan IQ'icho cong tac t6 clnrc Dai hQi, cac irng vien vui long girih6 so v€ tnro-e ISh ngay 17/04/2017
Coogty e6 phio C§p thmitowe B~oTreDia chi: S6 103, Nguy~n Hue, Phuong 1, thanh ph6 B~n Tre, tinh Ben Tre.
Di~rithoai: 075) 3825727 Fax: (075) 3827781Website: www.eapnuocbentre.vnLien M: Le Thi H6ng Th~m - DTDD: 0911261199
N~u trong tnrong hQ'Pcac img cu vien duoc cac nhom c6 dong d~ cli ngay tl;\iBl;\ihQi, vui long giri h6 so d€ eli v€ cho Thu Icy Bl;\i hQi tru6c khi ti~n hanh b~u cu.
VIT. Danh saeh ting elf vien:
- D\Ia VaGH6 so (mg cli, d€ cli Clla cac c6 dong, nhom c6 dong va cac h6 so kernthee cua cac (mg vien, Thu Icy Bl;\i hQi se l~p Danh sach cac (mg cli vien dap (mg dudi€u ki~n quy dinh de b~u b6 sung Thanh vien HDQT Thanh vien BKS.
- Danh sach img cu vien HQi d6ng quan trj va Ban kiSm soat dUQ'cs~p x~p theethu tl,I ABC thee ten, ghi diy du h9 va ten tren phi~u biu.
VID. PhU'O'Dgthue b~u elf:
Th\Ic hi~n thee phuong thuc biu d6n phi~u (Fheo khocm 3 Di~u 144 LUt)t Doanhnghi?p)
Truang hQ'PDi€u l~ cong ty khong quy dinh khac, vi~c biSu quy~t biu thanh vienHQi d6ng quan trj va Ban kiSm soat phai th\lc hi~n thee phuong thuc bAu d6n phi€u,thee do m6i c6 dong co t6ng s6 phi€u biSu quy€t wong (mg v6i t6ng s6 c6 phk so hfrunhan v6i s6 Thanh vien duQ'CbAu cua HQi d6ng quan tri ho~c Ban kiem soat va c6 dongco quy€n d6n h€t ho~c mQt phk t6ng s6 phi€u biu Cllaminh cho mQt ho~c mQt s6 (mgcu vien.
Truang hQ'Pvi€t sai, dl;\i biSu cO thS lien h~ v6i Ban kiem phi€u xin cAp ll;\iphi€ubAu cu m6i va phai nQP ll;\iphi~u cft (tru6c khi be vao thimg phi~u).
IX Ph ·J. b" ~. leu au err:
1. NQi dung ella Phi~u b~u eir
- Phi~u bAu cli (Phi~u bAu) la phi~u co ghi rna dl;\ibiSu, s6 c6 phin so hfru vaJho~cdl;iidi~n, co dong dAu treo Cong ty.
- M6i dai bi~u se duoc phat mQt (01) PhiSu b~u thanh vien HQi d6ng quan tri va 01phieu bAu thanh vien Ban kiem soat. Dai bieu khi duoc phat phieu phai kiem tra lai cacthong tin ghi tren phieu bAu, n8u co sai sot phai thong bao ngay cho Ban kiem phieu,
2. each ghi Phiiu bAu eli
M6i dai bieu duoc phat mQt 01) Phi8u bAu thanh vien HQi d6ng quan tri va 01phieu bAu thanh vien Ban kiem soat each ghi phieu bAu diroc huong dfu1 cu th6 nhusau:
- Dai bieu bAu s6 irng vien t6i da bang s6 irng vien trung cu
- Neu bdu d6n toan bQ s6 phieu cho mQt img vien, ~i bieu danh dftu "X" vao 0"BAu d6n d€u phieu" cua irng vien nrong (mg.
- N€u bAu s6 phiSu khong het t6i da s6 phiSu duqc quy€n b~u cho mQt (mg vien,~i bi€u ghi r6 s6 phiSu bAu v::\o0 "s6 phi8u bAu" cUa (mg vien tuoog (mg.
Luu V:
Trong trubng hqp d~i bi€u vila danh dftu vao 0 "BAu d6n d€u phi€u" vila ghi s6luqng 0 0 s6 phiSu bAu thi kSt qua 1ftythea s6 1uqng phieu 0 0 "S6 phiSu bAu".
3. Tinh hQ1ll~ va khong hQ1ll~ ciia phi~u bAu eli
3.1. PhiSu bAu hqp 1~: 1aphiSu bAu thea mau in sfu1do ban t6 chuc phat ra, khongtAyxoa, c~o sua, khong viSt them nQi dung nao khac ngoai quy dinh cho phi€u bAu; phAico chii' Icy, ghi r5 h9 ten Clla ~i bi€u tham dlJ.
3.2. Cac phiSu b~u sau day se duQ'c coi 1akhong hqp 1~:
• Ghi them nQi dung khac vao phiSu bAu; Ghi nQi dung tren phiSu bAu bfulg viStchi;
• G~ch ten cac (mg cu vien;
• PhiSu bAu khong thea mau in sfu1do ban t6 chuc phcit ra, phi€u khong co dftutreo cua cong ty, ho~c dll fAy xoa, qo sua, viSt them nQi dung khac ngoai quidinh cho phiSu bAu;
• S6 (mg vien rna d~i bieu bAu100 han s6 luqng (mg vien trfulg cu;
• Phi€u co t6ng s6 phiSu bi6u quySt cho cac (mg cu vien cua c6 dong ho~c d~idi~n Imi hon t6ng s6 phieu bieu quySt duqc phep bAu;
• PhiSu nQP sau khi Ban ki6m phiSu dll mo Diem phong thimg phiSu;
• Khong co chii' Icy Clla ~i bieu tham dlJ.
4 B• h·~ ",KiA h·~. 0 p leu v.. em p leu
4.1. Trong trubng hqp co S\l sai sot, c6 dong co th~ lien h~ vOi Ban ki6m phi€u xincftp l~i phiSu bAu cu moi va phiH nQp I~i phiSu ell (truoe khi b6 vao thimg phi€u).
4.2. Dai bieu bo phieu bAu eli vao thung phieu dll duoc niem phong do Ban kiemphieu giam sat.
4.3. Sau khi viec bo phieu k~t thuc, viec kiem phieu se duoc ti~n hanh dum sirgiam sat cua Ban kiern soat hoac d~ dien e6 dong.
4.4. Ban kiem phieu eo trach nhiem l~p bien ban kiem phieu, cong b6 k~t qua vacling voi Chu toa giai quyet cac th~c mac, khieu nai cua e6 dong (neu eo).
4.5. Phieu bAu ell' sau khi ki~m se diroc hru tn1' thea quy dinh.
5. Nguyen tie trung en- Iva chon cac Ung en- vien: (Theo DiJu 144 Ludt Doanhnghiep)
5.1. Ngum trung eli thanh vien HOi d6ng quan tri va thanh vien Ban kiem scatdiroc xac dinh thea s6 phieu duoc bAu tinh illcao xuong th~p, b~t dAu illung eli vien cos6 phi~u bAu eao nh~t eho den khi du s6 thAnh vien ek bAu.
5.2. TruOng hgp eo illhai (02) lIng eli vien tra len d;;tteimg s6 phieu duge bAu nhunhau eho thanh vien Hoi d6ng quan tri va thanh vien Ban ki~m soat thi se ti~n hanh bAul;;titrong s6 eae lIng cli vien co s6 phi~u duge bAu ngang nhau.
X. Hi~u 11}'ethi himh
1. Quy ch~ bAu ell' nay co hi~u l\le th\le hi~n ngay sau khi duge D;;tihoi d6ng e6 dongthong qua.
2. Quy eh~ nay se h~t hi~u l\le khi D~i HOi C6 Dong thuOng nien nam 2017 cua Congty C6 phk C~p thoat nucre Ben Tre k~t thuc.
3. Tren day la toan bo quy eh€ Ung eli, d~ eli thanh vien d~ bAu b6 sung thanh vienHDQT nhi~m kY (2015-2020) va thanh vien Ban ki~m soat nhi~m kY (2015 - 2018) ti;liD;;tih9i e6 dong thuOng nien nam 2017 Cong ty e6 phk C~p thoat nucre B~n Tre kinhtrinh D;;tihOi e6 dong xem xet thong qua.!.
CQNG BoA xA BQICBiJ NGBIA~T NAMDQcIfP - Tv do - B~lDbpbuc
GUY xAc NIlANTham d'1 hep D~i hqi dang ca dong thuong nien nam 2017
Cong ty ca phin cAp theat mr6'c BSn Tre
Kinh giri: Ban t6 clnrc Dai h9i d6ng c6 dong thuong nien
nam 2017 CTCP Cap thoat mroc B6n Tre,
Ten co dong: .
DKKDICMND s6: ngay cAp: .. '" noi dp: .
Dia chi lien lac: .
Dien thoai: Email: .t.r t~ ,.~ 'd'~ th ha I ~t/' -: ,1~~ I' hd h~1117.9en nguot aai ten eo p ap ua ineu co uong ap ap n an): .
, "CMND so: ngay cap: noi cap: ..A ;.;.. ~ ~ h- ,t hATong so co phan dang sa .uu: co p an.
Can cir Gi~y moi tham dir Ban t6 clnrc Dai h9i c6 dong thanh l~p cua CTCP cAp thoatmroc B6n Tre, toi/cong ty chung toi xin xac nhan nhu sau:
(C6 dong chon 1 trong 2 muc dum day, danh ddu "X" vao 0 thich hop)o Dang Icy tham du hQP
o Uy quyen tham du cho Ong/Ba dum day:
Ong/Ba .
DKKDICMND s6: ngay dp: nm cAp: .
Dia chllien I~c: .
Di~n tho~i: Email: .
Dugc quy~n thay th@toilcong ty chUng toi thl,l'chi~n quy~n tham dl,l',phat bi€u va bi€uquy6t tAt ca nhUng vAn d~ ~i Dc;tih9i vm toan b9 s6 c6 phftn rna toilchfulg toi dang sahfru thea quy dlnh Clla phap: l~t.
Ngum uy quy€n cam k6t chiu hoan toan trach nhi~m tru6c phap Iu~t v€ n9i dung uyquySn va cam k6t khong co bAtIcy Sl!khi@unc;tinito v€ sau.
GiAy uy quy€n nay chi co hi~u Il,l'ctrong thai gian hQP D~i h9i d6ng c6 dong thanh I~pcua Cong ty C6 phftn cAp thoat nu6c B6n Tre vao ngay 25/4/2017.
Tran trQng./.
.. , ngay thang 4 nam 2017
NGl1mxAc~(Ky, ghi ro h9 ten, dong dJu niu co)
CQNG BoA xA HQI can NGHiA VJtT NAMD9c I,p - TV do -lIfnh phuc
GIAY uvQuYENTham dl1D,i hQid6ng c6 dong tlnroug nien nam 2017
C6ng ty C6 ph§n Cdp thoat nlJ'(YcB~n Tre
Kinh gtri: Ban t6 clnrc Dai hQid6ng c6 dong thirong nien nam 2017Cong ty c6 phan cAp thoat mroc B6n Tre
1 B"? }.. en uy quyen:- Ten ca nh§nfT6 chirc: .
...................................................................................................................................- S6 CMNDIHQ chi6u!GiAyDKKD: cApngay .
tai: ....................................................................................................................................D' hi h' tru/T '- !a CIt uCYllg f\l sO': '" ....................................................................................................................................Hie dan- , h - A hi I. CTCP CI. thoa 'BI. T- en g so uu: co p eu ap oat mroc en reo
2 B " h"? }.. en n l.lD uy quyen:- Ten ca nhan: .- S6 CMNDIHQ chien: cApngay .
tai: .
3. NQidung tiy quy~n:
Diroc quyen thay th~ toi/cong ty chung toi thirc hien quyen tharn dir, phat bi~u va bi~uquyet cit ca nhtmg vAnd~ tai Dai hQivoi toan bQs6 c6 phan rna toi/chung toi dang SO'htrutheo quy dinh cua phap luat.
4. ThOi h~n tiy quy~n:
GiAyuy quy~n nay chi co hi~u 19c trong thai gian h9P D~i h9i d6ng e6 dong thuangnien nam 2017 eua Cong ty C6 ph~n cAp thoat nuO'cB6n Tre vao ngay 25 thang 4 nam2017.
5. Trach nhi~m ctia nguOi dllQ'c tiy quy~n:Khong du<),cuy quy~n l~i cho nguOi khac d€ thgc hi~n cac cong vi~c neu t~i GiAyuy,
quyennay.
ToilCong ty chUng toi cam k6t chju hoan toan trach nhi~rn truO'cphap lu~t v~ nQidunguy quy~n va cam k€t khong co bAtIcy sg khi6u n~ nao vS sau.
...... ... , ngay ...... tluing ...... niim 2017BEN~ iN QUYEN BEN iN QuvEN
,.
(IcY va ghi ro h(Jten) (IcY va ghi ro h(Jten; dong ddu niu iii t6 chuc)
CQNG HOA xA HQI CHiJ NGHlA V"q:T NAMD{)cl,p - TV do - H,nh phiic
DON UNG err THANHVIENHOI DONG QuANTRJCONG TYco pllAN cAPmOAT xtroc BEN TRE
Kinh giri: Ban TAchirc D~i h9i d6ng cAdong Cong ty cs phfutcAp thoat mroc Ben Tre
Toi ten la: .
CMND s6: ngay cAp: noi cAp: .
Dia chi lien lac: .
Di~n thoai: Email: .,
La nguoi dai dien thee phap lu~tlduqc uy quyen cua: ..
GiAyCNDKKD s6: ngay cAp: noi cap: .
Dia chi tru sa chinh: ..,.. ., _ l t...!_ ., C" J.. ~ J.. ,Hien dang sa huu: co pnan cua ong ty Co phan Cap thoat
mroc Ben Tre.D~ nghi Ban t6 chirc H9i d6ng c6 dong Cong ty cA phfto cAp thoat mroc Ben Tre cho
toi diroc tham gia irng cu thanh vien H9i d6ng quan tri cua Cong ty C6 phfut cAp thoatmroc Ben Tre nhiem ley 2017 - 2020.
Neu diroc cac cA dong tin nhiem bftu lam thanh vien H9i d6ng quan tri, toi xin demhet nang hrc va tam huyet cua minh de dong gop cho S1,1' phat trien cUaCong ty.
Xin tran trQng cam an./.
. , ngay (hang nam 2017NGUmUNGCU(Ky, ghi ro h9 ten)
Ghi chu:- Dinh kern Sa y~u Iy lieh Ung eli vien va cae h6 sa lien quan (ban sao c6ng ehUng).
_ N€u la nguai ~i di~n duge uy quySn elia e6 dong phap nhan thl pbai e6 GiAyuy quy~n ~j di~n sa hfru do ngum~i di~n theo phap lu~t leY ten, dong ddu; kern theo ban sao eong ehUngGiAyCNDKKD eua phap nban d6.
CQNG BOA xA BQI CHiJ NGHiA VI¥T NAMDQcI,p - T., do - B~nh phuc
DON UNG CIT THANH VrEN BAN KIEM SOATCONG TV co pHANcAP THOAT NUOC BEN TRE
Kinh giri: Ban T6 clnrc Dai h9i d6ng c6 dong Cong ty C6 phauC§p thoat mroc B~n Tre
Toi ten hi: .J.. " ;.. • ACMNJ) so: .._. ngay cap: n01cap: .
Dia chi lien lac: .
Dien thoai: Email: .
La ngiroi dai dien theo phap l~tJdu<;ycuy quyen cua: .
Gi§y CNDKKD s6: ngay cfrp: noi c§p: ..
Dia chi t111 sa chinh: .• " ., - A h~ , C" .:. A cl. hoaHien dang sa huu: co p an eua ong ty Co phan ap t oat
mroc B~n Tre.
D~ nghi Ban t6 clnrc H9i d6ng c6 dong Cong ty C6 phan C§p thoat mroc B~n Tre chotoi diroc tham gia img cu thanh vien Ban ki€m soat cua Cong ty C6 phfuIC§p thoat mrocB~n Tre nhiem Icy 2017 - 2020.
N~u diroc cac c6 dong tin nhiem bau lam thanh vien Ban kiem soat, toi xin dem h~tnang hrc va tam huyet cua minh d€ dong gop cho S\I phat trien cua Cong ty.
Xin tran trong cam an.!.
.. , ngay thdng niim 2017
NGUOIUNGcU(Ky, ghi ro h9 ten)
Ghi chu:
• Dinh kern So y~u 19Ijch Ung eli vien va cac he, so lien quan (ban sao cong chUng).
• N~u la nglIoi ~i di~n dlIqc uy quy€n cua c6 dong philp nhan thi phai co Gi~y uy quy€n ~i di~ sa hilu do nguOi~i di~n theo phap lu~t Icy ten, dong ~u; kern theo ban sao cOngchUngGiAyCNDKKD cua phap nhan d6.
CQNG HOA xx HQI canNGHIA VI¥T NAMDQcI,p - TV do - Hlolnhphuc
DON DE CUTHANH VIEN HOI DONG QuAN TRJCONG TY co pHANcAPTHOAT NU'OCBEN TRE
Kinh gui: Ban T6 clnrc Dai hQidang c6 dong Cong ty C6 ph§nC~p thoat mroc B€n Tre
T~iJh' ". -" l d" hi~ dan ).,hf Ao C ung tOl gom co ong, ~n g Su uu.. ................... ............ cophan, chiem tY l~ % v6n di~u l~ cua Cong ty C6 phan C~p thoat mroc B€n Tre(Danh sdch sa hiiu c6phJn dinh kem).
D~ nghi Ban t6 clnrc HQidang c6 dong Cong ty C6 phan C~p thoat mroc B~n Tre chotoi/chung toi diroc d~ cir:
Ong/ba: .
CMND s6: ngay c~p: noi c~p: .
f)ia chi lien lac: .
f)i~n thoai: Email: .
La ngiroi dai dien theo phap l~t/duQ'c uy quyen cua: ..
G·" CND:' , .:.. . I..lay KKD so: ngay cap: nOlcap: .
Dia chi tI1)so chinh: .
Hien dang s6 htru: c6 phfuI cua Cong ty C6 ph§n C~p thoatmroc B~n Tre.
Tham gia irng cu Thanh vien HQi dang quan tri cua Cong ty C6 ph§n C~p thoat nu&cB~n Tre nhi~m kY 2017 - 2020.
Xin tran trQng cam an.!.
NGuffi DUQC DE CU(Ky, ghi ro h9 ten)
. , ngay thang nam 2017
D~I D~N NH6M CO DONGDE CU(Ky, ghi ro h9 ten)
Ghichu:
- Dinh kern So yeu iy Ijeh (mg ell vien va cae h6 so lien quan (bim sao eong eh(mg).- Neu ia nguoi ~ di~n duqe uy quy~n eua eli dong phap nhan thi phai e6 Gidy uy quy~n ~ di~n so hfrudo ngumd~i di~n theo phap iu~t IcY ten, d6ng ddu; kern theo bim sao c6ng eh(mg Gidy CNDKKD eua phap nhan d6.
DAND SACH co DONG THAM GIA DE errNgtrOi dtrCJcd~ cir:
sasacl.
Stt Ten cl.dang CMND/CNBKDja chi phin So'
Ky ten,KD, ngay cip, dong diu
noi cAp hthl
01
02
03
04
05
06
07
08
09
10
11
12
T;( Aong cQng
CQNG HOA xA HQI CHiT NGHIA VI¥T NAMDQcI,p - TV do -H,nh phuc
DON DE ctr THANH vrEN BAN KIEM SOATCONG TY CO pllAN cAP THOAT NUOC BEN TRE
Kinh giri: Ban T6 chirc Dai hQi d6ng c6 dong Cong ty C6 phfutcAp thoat mroc Ben Tre
Toi/chung t6i g6m c6 dong, hien dang s6 htru c6phan, chiem tY l~ % v6n dieu l~ cua Cong ty C6 phfut cAp thoat mroc Ben Tre(Danh sach sa hiiu cJ phdn dinh.kem).
De nghi Ban t6 chirc HQi d6ng c6 dong Cong ty C6 ph~n cAp thoat nu6c Ben Tre chotoi/chung t6i duoc de cir:
Ong/ba: .CMND s6: ngay cAp: noi cAp: .
Dia chi lien lac: ..Dien thoai: Email: .
La ngiroi dai dien theo phap l~t1duQ'c uy quyen cua: .
G·:. C KKD:" " :.. . I..lay NB so: ngay cap: ncn cap: .
Dia chi tru s6 chinh: ..
H '~ d ' h- ;. h). 'C~ C" h). C:' th 'ien ang so Uti: " co p an cua ong ty 0 p an ap oatmroc Ben Tre.
Tham gia (eng cu thanh vien Ban kiem soat cua Cong ty C6 phan cAp thoat mroc BenTre nhi~m kY 2017 - 2020.
Xin tran tr9ng cam on.!.
NGtrffi DtrQC BE cir(Ky, ghi ro h9 ten)
. , ngay thang 4 nam 2017
B~I DQ:NNH6M c6 BONG BE cir(Ky, ghi ro h9 ten)
Ghi chu:
- Dinh kern So y~u Ii Ijch ung cu vien va cae h6 so lien quan (ban sao c6ng chUng).
- N€u la nguoi ~ di~n duqc uy quy~n cUac6 dong phap nMn thi phili c6 GiAyuy quy€n ~i di~n sa hiiu do nguOi~i di~n theo phap I~t kY ren, dong dAu;kern theo ban sao c6ng chUngGiAyCNDKKD cua pbap nMn do.
------~---- ------
DAND SACH CO DONG TRAM GIA DE cuNgtrOi dU'Q'cd~ cil:
868 CMND/CNDK 8.( l ;:I. Ky ten,
Ten c6 dongo co phan
tt KD, ngay cip,Bfa chi
SO' hihl dong diu. .(nO'icap
01
02
03
04
05
06
07
08
09
10
11
12
13
14
Tl Aong cqng
CQNG HOA xA HQI can NGIDA vrsr NAMDQclap - Ttl' do - Hanh phuc
A..nh Ilog vien
soYEU LY LICH., ".A th .. t ' th' h °A (*)cua ung ell vien am gia V! rr an vien .
Cong ty ca phin cip thoat ntl'o-cB~n Tre nhifm kY 2016 - 2020
HQ va tenGiOi tinhNgay thang nam sinhNO'i sinhQue quan
Qu6c tich
Dan t<)c
S6 CMNDIH<) chieuNO'i cap
Dia chi thuong truS6 E>T lien lacTrinh d<)van hoa
Trinh d<)chuyen monQua trinh cong tac:
.......................................................................................
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: Cap ngay: .
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ThOi gian Chnc danh, don vi cong tac
1--------+---------------,-------------1
1--------+------------------------------------,---;
1--------;--------------------------------------------1
~----------- '---------------,------------------------'Chirc vu hien nay tai Bewaco: .
- Trang 1-
Chirc vu hien nay tai t6 clnrc khac: .:..:. }. , .~ . the . d'). hi" .l. -}. h·J. OJ'SO co phan nam gnr tai or rem en nay: co pban, Clem /0
v5n dieu I~,trong d6:D . di" , h~ :. h). hi I. OJ' I. d'}. }"+ l;ll «n so uu: co p an, c em /0 von leu «
, A ., - A ~ hi;" 0/ :.. d'). I"+ Ca nhan so huu: co phan, c em /0 von leu «.T6ng s5 c6:,p~ nam gift tai thai di~m hien nay cua nhfrng nguoi c6 lien quan:
................... co phan.
S Quan HQva ten CMND Ngay cAp Noiclp secrTT h~ sa hfru1
-2
3
Cac khoan no d5i voi Cong ty
Hanh vi vi pham phap l~t..................................................................................................................................................
Quyen loi mau thu§n voi Cong ty : ..
Chuang trinh hanh d9ng va cam k~t ca nhan n~u diroc bAu vao(*) , B ( , d dinh k' I. }.)......................................... cua -ewaco su \1ngtrang em neu can .
..................................................................................................................................
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..................................................................................................................................Toi cam doan nhiing loi khai tren day la dung vai S\l' tb?t, n~u sai toi xin hoan toan
chiu trach nhi~m truac phap I~t.
................, ngay tJuing
NguOikbai(Ky, ghi ro h9 ten)
nam 2015
(*): H(ji i16ngquemtrjlBan him soat
- Trang2-
CONG TV CO pHANcAP raocr NUOc BENTRE
CQNG HOA xA HQI CHiJ NGHIA vrer NAMDQcL~p - TV Do - H~.lDhPhuc
Ben Tre, ngay 25 thang 4 ndm 2017
pmtu D!T CAU HOID..;.IHQI DONG CO DONG Tll(fONG NIEN NAM 2017
Toi ten 13.: .
So' httu/ dai dien So' hiiu cd phfuI coo Cong ty Cd phfuIc~p thoat mroc BSnTre.
Ngoai cac nQi dung bao cao va to trinh coo Dai hQi d6ng cd dong thirong niennam 2017 Cong ty cs phfuIC~p thoat mroc BSnTre da diroc dang tai tai trang websitewww.capnuocbentre.vn.toico y kiSnkhac nhir sau:......................................................................................................
•••••• •••••• •••••••••••••••••• '0' .
... .
............ .
... .
... .
... .
...... .
... .
... .
... .
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ca dong hote n,i di~n e8 dong(Ky, ghi ro ho ten)
CONG TY TNHH HoAN CAUT§ng 9, Toa nba Nam A, 201-203CMT8, Q.3
CQNG HOA xA HQI cau NGHiA VItT NAMDoc lap - TU'do - Hanh pbtic
S6: Ol.l/QDIIDTV-HC.17 TP. HCM, ngdy 10 thdng 02 nam 2017
sQUYETDJNH
"V/v: Cfr ngllUi tham.gia thilnh viin Ban Idim solitCong ty C6phdn clip thotit nlluc Bin Tre"
,.. ~ " "A. " ').HQI DONG THANH VIEN CONG TY TNHH HOAN CAUCan cir Di~u l~Cong ty TNHH Roan cau duoc cac thanh vien thong qua;Can cu Quy che t6 chirc va quan tri cua Tap doan Hoan cau s6: 02.5/QD-HDTVHC.15 vao ngay 19/05/2015;Can cir Bien ban HQid6ng thanh vien s6 01.1IBBHDTV-HC.16 ngay 10102/2017;
QuvETDJNB
Di@u 1:Nay d6ng Y cu Ba Nge Thi R6ng Van, sinh ngay 02/0111969CMND s6: 220644186 Cap ngay: 17/08/2015 T~i: CA. Khanh HoaDia chi thirong tru: 276/9/21 M~ LO,Binh Tri Dong A, Binh Tan, Tp.H6 Chi MinhTham gia vi tri thanh vien Bankiem soat Cong ty C6 phan cap thoat mroc B~n Tre,thay th~ Ba Tran Thi Hong Phuong ke til ngay 10102/2017.
Di@u 2: Ba Ngo Thj Hang Van co trach nhiem d~i di~n Cong ty TNHH Hoan cAutham giavao thanh vien Ban kiem soat va thl,lc hi~n nhi~m V\l theo Dieu l~ Cong ty c6 phAncap thoat nuac B~n Tre.
Di@u 3: Oic OngIBa (Ph6) T6ng Giam d6c, Truang cac phong, ban trong Cong ty, dan vi, canhfullien quan, Ba Trin Thj Hang PhU'O'Dgva Ba Ngo Thj Hang Van chiu trachnhi~m thi hanh quy~t dinh nay. /
Quy~t diM nay co hi~u h,rck~ tU ngay kY./\}
Noi nb~n:-NhuDi~u 3;- HDQT Cong ty CP CTN B€n Tre;- Oie TV HDTV;- Luu P.HC-NS.
A A '" "TM. HQI DONG THANH VIEN
Sf
r.t:NQUOCCUONG
-----------~-
CQNG HOA xA HQI cnu NGHiA VrE:T NAMD()cI~p-TV do -H{lnhphuc
DON DE CU THANH VIEN BAN KIEM SOATCONG TY CO pHAN CAP THOAT NUOC BEN TRE
Kinh gUi.:Ban lInh 4{10 Cong ty CP cip thoat nwc Ben Tre.
Toi/Chung toi: Cong ty TNHH Roan cAu - c6 dong, hien dang so htru 4.200.000 c6 phan,chiem tY l~ 15% v6n di~u l~ cua Cong ty C6 phAnCdp thoat mroc Ben TreD~ nghi Ban lanh dao Cong ty CP Cdp thoat mroc Ben Tre cho toi/chung toi duoc d~ cir:
Ong/Ba: NGO THI HONG vANCMND s6: 220644186 Cap ngay: 17/0812015 T~i:CA. Khanh HoaDiachi lien lac: 276/9/21 Ma LO,Binh Tri DOngA, Binh Tan, Tp.H6 Chi MinhDi~n thoai: 0907179010 Email: [email protected] ngiroi dai dien theo phap lu~tlduqc uy quyen cua: Cong ty TNHH Roan cAuGiay CNDKKD s6: 0301448451 ngay cap: 01102/1993 noi cap: So KH & DT TP.RCMDia chi tru so chinh: Tang 9, Toa nha Nam A, 201 - 203 Cach Mang Thang Tam, Q3Hien dang sa htru: 4.200.000 C6phan cua Cong ty ce phan Cap thoat mroc Ben Tre.Tham gia irng cu thanh vien Ban kiem soar cua Cong ty cs phAnCap thmit nuac Ben Trenhi~m Icy 2016-2018.
Xin tran trQngcam an .I.
NGUm DU<}C DE clY(Ky,ghi ro Iu) ten)
Thanh ph6 H6 Chi Minh, ngay10 thang 02 niim 2017
D~ nq:NCO DONG DEcU(Ky, ghi ro h9 ten)
Ghichu:
- Dinh kern Sa yeu Ii lich l'rngcu vi~n va cac h6 sa lien quan (ban sao cong chUng).- Neu leingum d~i di~n duqc uy quy~n eua e6 dong phap nhan thi phai c6 Giay uy
quy~n d~i di~n so hfru do ngum d~i di~n theo phap l~t ley ten, d6ng dAu;kern theobaDsao eong chl'rng GiAyCNDKKD cua phap nhan d6.
,i
C(>NG HOA xA H(>I canNGHiA VI¥T NAMDQc l~p - TV do - H~Dh phuc
sa YEU LV LICHciia tfDg crr vieD tham gia vi tri thanh vien Ban ki~m soat'?
CODg ty c8 pbin cAp thoat mrec B~n Tre nbi~m Icy 2016 - 2018
HQ va tenGiOi tinh
Ngay thang nam sinh
Nai sinh
Que quan
Quoc tich
Dan tQc
S6 CMNDIHQ chieu
Noi c§.p
Dia chi thuong tru
S6 DT lien lac
Trinh dQvan hoa
Trinh dQchuyen mon
Qua trinh cong tac:
: NGO TIU HONG vAN: Nil
: 02/01/1969.Hai Phong
:Binh Dinh
.Viet Nam
:Kinh
: 220644186 C§.pngay: 17/08/2015.Cong an Khanh Hoa
:27619/21 duong Ma Lo - Phuong Binh Tri Dong A
QuanBinh Tan - Tp.H6 Chi Minh
:0907179010
:12/12.Dai hoc Tai chinh k8 toan
Tho; gian Chirc danh, dan vi cong tac
Til thang 3/1993d€n thang 5/2009Til thang 06/2009 Truong phong kinh doanh Cong ty TN1llI Hoang Oanhd€n thang 03/2010Til thang 12/2011 'd€n thang 7/2012 Ph6 phong TC -. KT Cong ty TN1llI Hoan Cau
~--------.------.-_.__._--------....._-_ .._--- -_._-----_Til thang 8/2012 K8 toan tnrong Cong ty TNHH Hoan cftuNha Trang
K8 toan vien, k8 toan t6ng hQ'PCong ty KTCT thuy 1<;>1Nam Khanh Hoa-.--.-.--------.---.-----------------1
- Trang 1-
r-.--,-- ..----..-----... __ 'H.__ 'H_H_._~._.~ _________ ........·M__ ~___ ....______ --den thang 6/2013 ___ ..___ ~.. M_.. --_ ..
T,lrthang 7/2013 K8 toan tnrong Cong ty CP huang nghiep A Auden thang 8/2014
T~ thang 09/2014 KS toan tnrong Cong ty CP dau tu va phat tri~n y t8 Saintden thang 12/2016 Luke
.._-- ----_._---_._ ....._ ....._------_. __ ...._ .._._-----------re thang 112017 Giam d6c Tai chinh Cong ty Thien Anh Sai Gon - Cong ty
d8nnay thanh vien thuoc T~p doan Hoan cau
Chirc vu hi~n nay tai Bewaco: khongChirc vu hien nay tai t6 chirc khac: Giam d6e Tai ehinh Cong ty Thien Anh SaiGon - Cong ty thanh vien thuoc T~p doan Hoan cauS :.;.. hA .:. ._ ithoi die hi" ;.. hA hi:' 0/o co p an nam gnr tai t or rem en nay: co p an, c em 10
v6n di8u I~, trong do:"J'" "D .d'" . h- "h" hi" 0/ " di-'" 1"+ ~I lyn so uu: co p an, c em 1'0 von eu y
C ' nha • hf ;.. hA h·1.. 0/ I.. d'A I"+ a an so uu: co p an, Clem 10 von leu y.T6ng s6 e6 pl~§n~bgift tai thoi di@mhien nay cua nhirng nguoi co lien quan:
" h"................... co p an.
S Quan Hq va ten CMND Ngay cAp Noi cAp sacpT be sir huu.T1
Cac khmin ng d6i v6i Cong ty
Hanh vi vi ph~m phap lu~t
:Khong
:Khong
Quy8n 19imau thufu1vrn Cong ty :KhongChuang trinh hanh dQng va. cam k8t ca nhan n8u dugc bau vao
C*) • B ( . d t dinh k' I.. A)........................................ eua ewaco su \fig rang em neu can :
....................................................................................................................................Toi cam doan nhfrng lui khai tren day la.dUng v6i S\f th~t, n8u sai toi xin hoan toanchiu traeh nhi~m tru6c phap lu~t.
TP.HCM, ngay 10 tJuing 02 niim 2017
NgtrOi khai(Ky, ghi ro h{J ten)
- Trang 2-
CONG TY CP cAPraoxr NUOC THirY ANH129/2Binh Quai, PhuOng27, Bloh Th~h
CQNG HOA xA HQI coo NGHiA VIl:T NAMI>QcI~p- T" do - Hanh phuc
se. OA .120 QT~\3 4/.....\) ....'0
~9~' c~~~ ". AN HQP HOI DONG QUAN TRJi A'p'CT~~~~ Cp cAPmOAT NU'OC THiN ANH
V/v: * Cfilihl:Jbmn e , g ell-HVi iJJng qulin trj Cong ty CP Cap thoat nutic Bin Tree.~' T8Ul MH' ~~7l-..y ~
Hom na ~ 6° gio 00 ngay 13/0212017, tai Van phong Cong ty ce phan Cdpthoat mroc Thuy Anh dia chi s6 129/2 Binh Quoi, Phuong 27, Q$ Binh Thanh, TP.HCM, chung toi gom:
1. Bit Trin Th] Y - so htru 455.000.000.000 d6ng v6n gop , chiem tY l~ 91% v6ndi~u l~ - Chile danh: Chu tich HQi d6ng Quan tri - Chu toa cuoc hQP.
2. Ong Duong Ti~n Dung - s6 hnu 22.500.000.000 d6ng v&ngop, chiem tY l~ 4.5%v6n di~u l~ - Thanh vien HQi d6ng Quan tri Cong ty;
3. Bit Nguy~n Tbj Kim Phuong - so htru 22.500.000.000 d6ng v6n gop, chiem tY l~.} 4.5% vc3ndi~u l~ - Thanh vien HQi d&ngQU8ntri Cong ty.
yAng m~t: Khong
Ba TrAnThi Y Chli tieh HDQT - Chli tQa eUQchQPtuyen b6 thimh vien d\I hQPd~i di~n100% vim da du di~u kien m6 phien hQP.A. Liy Y kiSn tbong qua nQi dung:
Cli Ong DUONG TIEN DONGCMNDsc3:020885204Ngay edp: 20/09/2007 Nai cdp:Nai dang Icy hQkhAu thuOng tru: 129/2 Binh Quai, P.27, Q.Binh Th~, TP.HCMD~i di~n Cong ty cb phfrn Cdp thoat ,nu6c Thuy Anh tham gia irng eli HQi d6ngquan tri Cong ty CP Cap thoat nu6c Ben Tre.
B. Y kiSn dong gop ella HQi dAng thitnh vien tham d\l' hQp:Hoan toan d6ng y v6i vi~e eli Ong Duong Ti~n Dung Lam d~i di~n tham gia (mg cliHQi d6ng quan trj Cong ty cb phfrn Cdp thoat nu6e B~n Tre.
e Bel "te leu quye :
- 86 phi~u tan thanh: 3 phi~u/3phi€u, d~t tY l~ 100% tren t6ng s6 phi€u bi~u quy~teua thanh vien d\I hQp. .
- 86 phi~u khong tan thanh:O phi~u- Khong co y ki~n: 0 phi€u
HQi d6ng quan tri quy~t dinh thong qua toan bQnQi dung n6i tren.Bu6i hQp k€t thuc vao Iuc 11 gio 30 phut cimg ngay.
eOO lIT H(n DONG QuAN TRJ
~ JM( .TAANTHlYDUONG TIEN DUNG
CQNG BOA xA B(H can NGHIAVJtT NAMBqc l,p - TV do - H,nh phuc
DONDENGHI .Kinh gtii: HQi dang quan tr] Cdng ty cA phAn cAp thoat Dirac B~n Tre
re. ten: DUONG TIEN DONG
Chung minh nhan dan s6: 020885204 cApngay 20109/2007 Tai Cong An TP .HCM
Thuong tru: 129/2 Binh Quai, Phuong 27, Quan Binh Thanh, TP.HCM
Trinh dQchuyen mon: Dai hoc khoa hoc W nhien
Qua trinh cong tac: Nam 1978-20141a giang vien, tnrong bQmon sinh thai khoa sinh
hoc tnrong Dai hoc Khoa hoc W nhien thuoc Dai hoc Quoc gia Thanh ph6 H6 Chi Minh.
Clnrc vu hien tai: Chu tich HDQT Cong ty CP cApthoat mroc Thuy Anh, Thanh vien
HI>QT Cong ty CP cAp thoat nu6c Binh Dinh
Hien Ia dai dien cho: 4.866.200 c6 phdn cua Cong ty ce phdn cAp thoat mroc Thuy
Anh chiem 17.38% v6n di~u l~ Cong ty CP cAp thoat nu6c B€n Tre.
Toi nhan thAyminh co du nang lire va mong mu6n duQ'c tham gia vao HQi d6ng quan
tri d~ gop cong suc vao S\l' phat tri~n cua Cong ty CP cAp thoat nu6c B6n Tre.
Kinh mong HQi d6ng quan tri Cong ty CP cApthoat nu6c B€n Tre chApthu~ nguy~n
vQng cua toi.
Toi xin chan thanh cam an./.
. Thanh ph6 H6 Chi Minh, Ngay 13 thang 02 nam 2017
NgtrOi lam dan
Dtrang Ti~n Dung
CQNG BOA xA H()I can NGHiA vrer NAMDqc I,p - T\f do - H,nh phuc
SOvEULYLJCHcua ..mg crr vien tham gia vi trf thanh vien Hqi dAng Quan trf)Cdng ty c8 phAn CAp thoat nlrac B~n Tre nhi~m kY 2016 - 2020
HQ va ten
Gioi tinh
Ngay thang nam sinh
Nai sinh
Que quan
Quoc tich
Dan tQcS6 CMNDIHQ chieu
Noi cap
Dia chi thirong tniS6 DT lien lac
Trinh dQ van hoa
: Duong Ti8n DUng
:Nam
: 10105/1954
: D6ng Thap
: Ti~n Giang
: Vi~tNam
: Kinh
: 020885204 cap ngay: 20109/2007
: Cong an Thanh ph6 H6 Chi Minh
: 129/2 Binh Quai, Phuong 27, Q.Binh Th~, TP.HCM
: 0903703504
: Dai hoc
Trinh dQ chuyen mon : Giang vien, tnrong bQ mon sinh thai khoa sinh hoctnrong Dai hoc Khoa hoc tv nhien thuoc DH Quoc gia Thanh ph6 H6 Chi MinhQua trinh cong tac:
Tho; gian Chec danh, don vi cong tac
Giang vien, Truong bQ mon sinh thai khoa sinh hoc tnrong1978-2014 Dai hoc Khoa hoc tv nhien thuoc DH Qu6c gia Thanh ph6
H6 Chi Minh
20 14-NayThanh vien HDQT Cong ty CP cap thoat mroc Binh DinhChu tich HDQT Cong ty CP cap thoat mroc Thuy Anh
--
- Trang 1-
Chirc vu hien nay tai Bewaco: .Chirc vu hien nay tai t6 chirc khac:
- Thanh vien HDQT Cong ty CP Cdp thoat mroc Binh Dinh- Chu tich HDQT Cong ty CP C~p thoat mroc Thuy Anh
sa c6 ph~n nam gill' tai thoi diSm hien nay: 4.866.200 c6 phAn, chiem 17.38 % vandi~u I~,trong do:
+ Dai dien so htru: 4.866.200 c6 phan, chiSm 17.38 % van di~u I~C ' nha . hf A h" hiA 0/ A di" I"+ a an sa uu: co p an, c em .vo von eu e.
Tong s6 c6 phdn nAm gill' tai thoi diSm hien nay cua nhung ngiroi co lien quan:. ," h"................... co p an.
S Quan HQ va ten CMND Ngay cAp Noi cAp secrT he sir hfru.T
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Cac khoan no dai voi Cong ty
Hanh vi vi pham phap lu~t
Quyen loi mau thuftn voi Cong ty : ..
Chuang trinh hanh dQng va cam kSt ca nhan nSu diroc bAuvao HQi d6ng quem trj(*)
cua Bewaco (sir dt;mgtrang dinh kern nSu cAn:
Voi nhUng kinh nghi~m va nang h/C hi~n co toi se dong gop hSt suc minh cho S\lphat triSn cua Cong ty: dong gop kiSn thuc, kha nang v~ m~t kY thu~t
Toi cam doan nhtfug lai khai tren day Ia dung voi S\l th~t, nSu sai toi xin hoan toanchiu trach nhi~m truoc phap lu~t.
Thanhph6 HeM, ngay .... thang ....niimNgU'Oi khai
(Ky, ghi ro h9 ten)
(*): H9i a6ng quem trilBan kidm soat
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