C O N G T Y CP D l / O C LAiM D O N G C O N G H O A X A H O I C H U N G H I A V I E T N A i M L A D O P H A R . Doc lap - Tir do - Haiih phuc

S6 : 5.0:1/2015/NQ- DHCD/LDP , Da Lat, ngay 12 thdng 06 nam 2015

NGHI QUYET ^ | BAI HOI CO DONG THlTOfNG NIEN

CONG TY CO PHAN DlTOC L A M DONG LADOPHAR NAM TAI CHINH 2014

Can cu":

- Lugt Doanh nghiep duac Quoc hoi nuac CHXHCN Viet Nam thong qua ngay 29/11/ 2005 ' •

- Bieii le Cong ty Co phdn Duac Lam Dong Ladophar

- Bien ban hop dai hoi c6 dong ngay 12/06/2015 I

QUYET NGHI

Ngay 12/06/2015, tai Hoi truong Cong ty c6 phan Dugc Lam Dong Ladophar, so 18 Ngo Quyen, Phuong 6, Thanh pho Da Lat, Lam Dong, Dai hoi c6 dong thuong nien Cong ty Co phan Dugc Lam Dong Ladophar dugc to chuc voi su tham gia cua 22 c6 dong so huu 2.884.081 CO phan chiem 84,83 % tong so c6 phan c6 quyen bieu quyet ciia Cong ty.

Sau khi nghe ngi dung cac Bao cao va cac Tof trinh, Dai hoi da thao luan va bieu quyet nliat tri thong qua nghi quyet voi cac ngi dung nhu sau:

Dieu 1: Thong qua Bao cao ket qua hoat dong nam 2014 va ke hoach hoat dong nam 2015 cua HDQT.

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Dieu 2: Thong qua Bao cao hoat dong kinh doanh nam 2014 va ke hoach kinh doanh nam 2015 cua Ban Dieu Hanh. Cu the mot cac chi tieu chinh nhu sau:

Cac chi tieu ThycMen nam 2014

(tydong) %/nam 2013 :

(%) - San xuat(Gia nhap kho) 96,6 131% - Doanh thu ban hang & cung cap dich vu 484 105%

+ San pham tir san xuat 104 109% + San pham thuong mai 380 104%

- Lgi nhuan ggp 62 99,8%

- Lgi nhuan truac thue 24 98,65 - Lgi nhuan sau thue 18,58 _ 103%_ _ - Co tuc : 29,39% thue hien vao 12/06/2014) 29,39% - Nop ngan sach 12,3 70,2%

Ke hoach nam 2015

- Doanh thu : 480 ty dong

- Lgi nhuan truac thue : tu- 20 den 24 ty dong

- Gia tri tong san lugng tinh theo gia nhap kho : 110 ty dong

- Chi tra c6 tire nam 2015 khong thap hon nam 2014

Dieu 3: Thong qua Bao cao ket qua hoat ctong nam 2014 va ke hoach hoat d^ng nam 2015 cua Ban kiem soat

Dieu 4 : Thong qua Bao cao tai chinh da duac kiem toan nam 2014

Dieu 5 : Thong qua Phuong an phan phoi loi nhuan nam tai chinh 2014

(CP dang lim hanh: 3399.927cophiiu)

STT • Chi tieu" So tien (dong) •

I Loi nhuan truoc thue 24.086.048.195

Thue thu nhap doanh nghiep 5.503.584.720

II Loi nhuan sau thue (LNST) 18.582.463.475

Dugc phan phoi nhu sau:

1 Chi tra c6 tuc du' kien 30.30%/c6 phieu (menh gia lO.OOOd/cdphieujtucnig duang

55.43% LNST

10.301.778.810

2 Trich lap cac quy 8.280.684.665

- Quy ddu tuphdt thin 30.07% LNST 5.586.684.665

- Quy khen thuang, phuc loi 14,5% LNST 2.694.000.000

Dai hoi IJy quyen Hoi dong Quan tri chon lua thoi gian chi tra c6 tuc phu hffp theo quy dinh

Diiu 6 : Thong qua viec trich lap quy phat trien khoa hoc cong nghe nam 2014 nhu sau:

l.Trich lap Quy phat trien khoa hoc cong nghe :

- S6 du 31/12/2013 con l a i : 2.574.807.400d6ng

- Sur dung nam 2014 : 2.276.612.000d6ng

LADO

C u the : Thiet bi xao tra tuai May ep la tra hinh canh sen May dong goi tra

- S6 de nghi trich 2014 : l.OOO.OOO.OOOddng - S6 du Quy phat t r i ln Idioa hoc va cong nghe 31/12/2014 : 1.298.195.400d6ng

287.450.000d6ng 53.850.000d6ng

1.935.312.000d6ng

21 Ke hoach su' dung Quy phat trien khoa hoc cong nghe cua nam 2014 trong nam 2015 :

- He thong rua dugc lieu : 1.300.000.000d6na

Di§u 7 : Quydt toan thu lao nam 2014 va k^ hoach thu lao nam 2015 cua Hoi dong quan tri va Ban Idem soat.

1. Thu lao Hoi d6ng quan tri va Ban kiem soat nam 2014 nhu- sau:

- Chu tich Hoi d6ng quan tri: 5.000.000 d6ng/thang

2

- Thanh vien Hoi dong quan tri: 4.000.000 dong/thang

- Truong Ban kiem soat: ' 4.000.000 dong/thang

- Thanh vien Ban kiem soat: 1.500.000 dong/thang Cu the da thue hien trong nam 2014 nhu sau:

a. Thu lao Hoi dong quan tri da chi nam 2014:

STT H 9 va ten Cfaffc vu Thulaodanhan ^ 01 Nguyen Minh Thang Chu tich HDQT 60.000.000 dong 02 Pham Thi Xuan Huong Thanh vien HDQT 48.000.000 dong 03 Pham Van Khoa Thanh vien HDQT 48.000.000 dong 04 Doan Minh Thu Thanh vien HDQT 48.000.000 dong 05 Vu Thu Muai Thanh vien HDQT 48.000.000 dong

Tong cong 252.000.000 d6ng

liii lao Ban kiem soat da chi nam 2014:

STT Ho va ten Chuc VII Thu lao da nhan 01 PhamThi Hong Huong Truong BKS 48.000.000 dong 02 Nguyen T Thu Huong(8ihang) Thanh vien BKS 12.000.000 d6ng 03 Nguyen Thanh Thai Thanh vien BKS 18.000.000 ddng

Tong cong 78.000.000 d6ng

Tong cong thu lao cho Hoi dong quan tri va Ban kiem soat thue te da chi nam 2014 la 330.000.000 dong (bao gom ca thue thu nhap ca nhan).

2. Thu lao Hoi dong quan tri va Ban kiem soat nam 2015 de nghi nhu- sau:

- Chu tich Ho i dong quan tri: 5.000.000 dong/thang

- Thanh vien Ho i dong quan tri: 4.000.000 dong/thang

- Truong Ban kiem soat: 4.000.000 dong/thang

- Thanh vien Ban kiem soat: 1.500.000 dong/thang Tong cong thu lao cho H D Q T va B K S la 336.000.000 dong/nam (bao gom ca thue thu nhap ca nhan).

Dieu 8 : Thong qua viec lya chon cong ty kiem toan Bao cao tai chinh nam 2015

Uy quyen cho Hoi dong quan tri chu dong lua chgn Cong ty kiem toan de kiem

toan Bao cao tai chinh nam 2015 cua Cong ty CP Dugc Lam Dong Ladophar. Cong

ty kiem toan dugc lira chgn phai dam bao cac tieu chi sau:

- Cong ty kiem toan dugc chap thuan kiem toan cho cac to chuc niem yet cua U y ban Chizng khoan Nha nuac.

- K i e m toan soat xet bao cao tai chinh 6 thang, kiem toan bao cao quyet toan tai chinh nam dung thoi gian qui dinh de bao cao den cac co quan chuc nang, lam ca so trinh truac Dai hoi dong c6 dong thuang nien.

- Chi phi kiem toan hgp ly.

Nghi quyet dugc DHDCE) Cong Ty Go Phan Dugc Lam Dong Ladophar thong qua toan

van ngay tai cugc hgp. Hoi dong quan tri va Ban Giam doc Cong ty c6 trach nhiem th.i

hanh nghi quyet nay. Nghi quyet nay c6 hieu lire ke tu ngay ky.

Nm

4

C T C P DlTOC L A M D O N G

L A D O P H A R

C O N G H O A X A H O I C H U N G H I A V I E T N A M

Boc lap - TIT do — Hanh phuc

BIEN BAN DAI HOI C O DONG T H l / O N G NIEN C O N G T Y CO PHAN DirOC L A M DONG LADOPHAR

N A M TAI CHINH 2014

Th&igian : 8 gid, ngay 72 thang 06 nam 2015 Bia diem : Van Phong Cong Ty Co Phan Duac Lam Bong Ladophar

18 Ngo Quyen -Phirang 6 - TP Da Lgt - Tinh Lam Dong

PHAN I: GIOl THIEU KHAI M A C C U O C HOP

I. Bao cao kiem tra tu' each c6 dong: - Ngucfi bao cao: Ba Pham Thi H6ng Huong - Chuc vu: Trucmg Ban Kiem Scat

Noi dung bao cao:

• T6ng s6 c6 dong moi tham du: loan bo c6 dong c6 ten trong danh sach c6 dong chot den ngay 15/05/2015 cua Trung Tarn Luu Ky Chung Khoan Viet Nam Chi Nhanh TP H6 Chi Minh (CV s6 2494/CNVSD-DK ngay 20/5/2015), sa hu-u 3 399 927 c6 phan c6 quy8n biiu quyet cua Cong ty Co phan Dugc Lam Dong Ladophar.

• C6 dong tham du Dai hgi: 22 c6 dong, so huu dai dien cho: 2.884.081 c6 phSn CO quyln bi^u quy^t, chilm 84,83 % t6ng s6 c6 phan c6 quyen bieu quyet cua Cong ty.

• Theo Luat doanh nghiep va Dilu le cua Cong ty, Dai hgi Co dong thuong nien nam 2015 cua Cong ty C6 ph§n Dugc Lam Dong Ladophar du dieu kien de tien hanh Dai hoi.

II. Gioi thieu Chu-ffng trinh Dai hoi

Ba : Pham Thi Xuan Huong Chuc vu Pho Chu tich HDQT

Dai hgi thong qua Chuong trinh Dai hoi

III. Gioi thieu Chu tich doan , Thir ky doan * Chu tich doan Doan:

- Ong : Nguyin Minh Thing - Chu tich HDQT - Chu tich doan

* Thir ky Doan:

- B a : TrSn Thi K i l n - Truang ban

- B a : Tr^nThiThe - Thanh vien

Dai hgi nhat tri trong qua danh sach Chu tich doan , Thu ky doan,

PHAN II: NOI DUNG DAI HOI

Dai hgi nghe trinh bay noi dung sau:

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I. Bao cao ket qua hoat dong nam 2014 va ke hoach hoat dong nam 2015 cua Hoi Dong Quan Tri

Nguai trinh hay: Ong Nguyen Mink Thang - Chuc vu : Chu tich HDQT

II. Bao cao hoat dong kinh doanh nam 2014 va ke hoach kinh doanh nam 2015 cua Ban dieu hanh Nguai trinh bay: Ba Pham Thi Xuan Hicang - Chuc vu : Tong Gidm Doc

III. Bao cao ket qua hoat dong nam 2014 va ke hoach hoat dong nam 2015 ciia Ban kiem soat

Nguai trinh bay: Ba Pham Thi Hong Huang - Chuc vu : Truang Ban Kiem Soat

IV. Bao cao tai chinh nam 2014 da du-oc kiem toan Nguai trinh bay: Bd Vu Thi Thong - Chuc vu : Pho Tong Gidm Doc

V. Tff trinh Phuffng an phan phoi \gi nhuan nam tai chinh 2014

Nguai trinh bay: Bd Truang Thi Ngoc Hien - Chuc vu : Ke Toon Trircmg

VI. To" trinh Thong qua viec tn'ch lap quy phat trien khoa hoc cong nghe nam 2014

Nguai trinh bay: Bd Truang Thi Ngoc Hien - Chuc vu : Ke Toan Truang

VII. To" trinh Quyit toan thu lao nam 2014 va ke hoach thii lao nam 2015 cua Hoi dong quan tri va Ban kiem soat Nguai trinh bdy: Bd Truang Thi Ngoc Hien - Chuc vu : Ke Toan Trirong

VIII. To- trinh Thong qua viec lu*a chon cong ty kilm toan Bao cao tai chinh nam 2015

Nguai trinh bdy: Bd Pham Thi Hdng Huang - Chuc vu : Truang Ban Kiem Soat

P H A N III. Y K I E N C U A C O D O N G :

Co dong neu cac y kien sau: l.Ong Pham Van Khoa dai dien cho T6ng Cong Ty Dau Tu va kinh doanh von Nha nuac

(SCIC) thong nhat voi bao cao va c6 y kien cac van de sau: Chi tieu doanh thu va loi nhuan nam 2015 bang nam 2014 Chi tra c6 tuc nam 2015 khong thap hon nam 2014 Khong thong nhit phuong an phan phoi Igd nliuan nam 2014. De nghi: + Trich quy dau tu phat trien theo quy dinh : 30%. + Trich quy khen thuong va phuc led : 14.5%. + Tra CO tuc 30,30%o/v6n dieu le.

- D6 nghi dinh chinh lai thong tin chon don vi kiem toan da dang tren trang Web cua Cong ty.

- Ra soat cac khoan muc dau tu cho hieu qua - Giao cho HDQT, Ban dieu hanh nghien cmi sua doi, bo sung dieu le to chuc hoat

dong cua Cong Ty theo luat DN 2014, c6 hieu lire tir 01/7/2015. 2.6ng Doan Minh Thu* dai dien cho Cty CP DAU tu Nguyin Kim va c6 dong Nguyin Thi Anh Mai 3.6ng Ly Chu Hu'ng dai dien cho C6 dong Shih Kuan Tung

Th6ng nhit voi cac bao cao cua HDQT, ban dieu hanh. Va bo sung cac y kien: - Ban diSu hanh ra soat lai cac hang muc dau tu de tranh lang phi, c6 hieu qua - Thu lao cua HDQT. BKS : tinh thu lao theo ty le hoan thanh, tao dong lire cho

HDQT, BKS Hoi dong quan tri - Ban dieu hanh giai dap:

Ghi nhan cac y kien cua cac c6 dong

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Trong van de dau tu va xay dung,- HDQT va Ban dieu hanh da c6 can nhac, dau tu phan ky phu hop voi tinh hinh tai chinh cua Doanh nghiep. Dau tu MMTB, xay dung la can thiet, tat yeu lien quan-den tieu chuan nganh dugc yen cau, uu tien lam truoc nhung gi can thiet Ban dieu hanh ghi nhan va se xem xet ky ca cau dau tu nam 2015 Cap nhat luat Doanh nghiep 2014 va cac quy dinh phap luat lien quan de chuan bi sua doi, bo sung dieu le phu hgp voi phap luat hien hanh. Van de thu lao cua HDQT va BKS : de nghi Dai hgi thong qua theo to trinh C"ua HDQT.

PHAN IV. C O DONG BIEU Q U Y E T

Noi dung 1: Thong qua Bao cao ket qua hoat dong nam 2014 va ke hoach hoat dong nam 2015 cua HDQT.

Phan bieu quyet:

- Dongy : 2.884.081 Co phan chiem: 100 % so c6 phan c6 quyen hieu quyet.

- Khong dongy : 0 Co phan chiem: 0 % so cd phan co quyen bieu quyet.

- Khong CO y kien: 0 Co phan chiem: 0 Vo so c6 phan c6 quyen bieu quyet.

Noi dung 2 : Thong qua Bao cao hoat dong kinh doanh nam 2014 va ke hoach kinh doanh nam 2015 cua Ban dieu hanh. Cu the mot cac chi tieu chinh nhir sau: 1. Bao cao hoat dong kinh doanh nam 20i U

'̂ ^̂ B̂ Gac chi tieu Thirc hien nam 2014 (ty dong)

/nam 2013 ; (%)

- San xuat(Gia nhap Icho) 96,6 131% - Doanh thu ban hang & cung cap dich vu + San pham tu san xuat + San pham thuong mai

484 104 380

105% 109% 104%

- Lgi nhuan gop 62 99,8% - Lgi nhuan truac thue 24 98,65 - Lgi nhuan sau thue 18,58 103% - Co t i ic 29,39%% thLTC hien vac 12/06/2014) 29,39% - Nop ngan sach 12,3 70,2%

Phan bieu quyet:

- Dongy : 2.884.081 Co phan chiem: 100 % so cd phan cd quyen bieu quyet

- Khong dongy : 0 Co phan chiem: 0 %s6 c6 phan c6 quyen bieu quyet.

- Khong CO y kien: 0 Co phan chiem: 0 % so co phan cd quyen bieu quyet.

2.Ke hoach kinh doanh nam 2015

- Doanh thu : 480 ty dong

- Lgi nhuan truac thue: tir 20 den 24 ty dong

- Gia tri tong san lugng san xuat cong nghiep tinh theo gia nhap kho: 110 ty dong

- Chi tra co tuc nam 2015 : khong thap hon nam 2014

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Phan bieu quyet:

- Dongy : 2.884.081 Co phan chiem: 100 % so co phan co quyen bieu quyet.

- Khong dongy : 0 Co phan chiem: 0 % so cd phan co quyen bieu quyet.

- Khong CO y kien: 0 Co phan chiem: 0 Yo so co phan cd quyen bieu quyet.

Noi dung 3: Thong qua Bao cao ket qua hoat dong nam 2014 va ke hoach hoat dong nam 2015 cua Ban kiem soat

Phan bieu quyet:

- Dongy : 2.884.081 Co phan chiem: 100 % so co phan cd quyen bieu quyet.

- Khong dongy: 0 Co phan chiem: 0 % so c6 phan co quyen bieu quyet.

- Khong CO y kien: 0 Co phan chiem: 0 % so c6 phan co quyen hieu quyet.

Noi dung 4 : Thong qua Bao cao tai chinh da dtfcrc kiem toan nam 2014

Phan bieu quyet:

- Dongy : 2.884.081 Co phan chiem: 100% so cd phan co quyen hieu quyet.

~ Khong dongy: 0 Cd phan chiem: 0 % so cd phan cd quyen bieu quyet.

- Khong cd y kien: 0 Cd phan chiem: 0 % sd cd phan cd quyen bieu quyet.

Noi dung 5 : Thong qua Phu-ong an phan phoi loi nhuan nam tai chinh 2014

srr. Chi tieu So tien (dong) I Loi nhuan truoc thue 24.086.048.195

Thue thu nhap doanh nghiep 5.503.584.720

II Loi nhuan sau thue (LNST) 18.582.463.475 Dugc phan phoi nhu sau:

1 Chi tra co tire dir kien 30,30%/c6 phieu (menh gia lO.OOOd/cdphieu)tuong duong

55.43% LNST

10.301.778.810

2 Trich lap cac quy 8.280.684.665 - Quy ddu tu phat triin 30,07% LNST 5.586.684.665

- Quy khen thudng, phuc loi 14,5% LNST 2.694.000.000

Phan bieu quyet:

- Dongy : 2.884.081 Cd phan chiem: 100 % sd cd phan c6 quyen bieu quyet.

- Khdngddngy : 0 Co phan chiem: 0 % sd cd phan cd quyen bieu quyet.

- Khong cd y kien: 0 Cd phan chiem: 0 % sd cd phan cd quyen bieu quyet.

Dai hoi Uy quyen Hoi dong Quan tri chon lua thoi gian chi tra co tiic phu hop theo quy dinh

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Noi dung 6 : Thong qua viec trich lap quy phat trien khoa hoc cong nghe nam 2014 nhu* sau:

l.Trich lap Quy phat trien khoa hoc cong nghe :

- S6 du 31/12/2013 con la i : 2.574.807.400 d6ng

- Su dung nam 2014 :2.276.612.000d5ng

Cu the : Thiet bi xao tra tuai May ep la tra hinh canh sen May dong goi tra

- S6d^ nghi trich 2014 : l.OOO.OOO.OOOddng - S6 du Quy phat triln khoa hoc va cong nghe 31/12/2014 : 1.298.195.400d6ng

287.450.000d6ng 53.850.000d6ng

1.935.312.000d6ng

2/ Ke hoach su' dung Quy phat trien khoa hoc cong nghe ciia nam 2014 trong nam 2015 :

- He thdng rua dugc lieu : 1.300.000.000d6ng

Phan bieu quyet:

- Bdngy : 2.884.081 CSphdn chiem: 100 % so cd phan cd quyen bieu quyet.

- Khdngddngy : 0 Cd phdn chiim: 0 % sd cd phan co quyen hieu quyet.

- Khong cd y kiin: 0 Cd phdn chiim: 0 % sd cd phdn cd quyen bieu quyet

Noi dung 7 : Quydt toan thu lao nam 2014 va ke hoach thii lao nam 2015 ciia Hoi dong quan tri va Ban Idem soat

1. Thii lao Hoi d6ng quan tri va Ban kiem soat nam 2014 nhu* sau:

- Chu tich Hgi ddng quan tri: 5.000.000 d6ng/thang

- Thanh vien Hgi d6ng quan tri: 4.000.000 d6ng/thang

- Truang Ban k i im soat: 4.000.000 d6ng/thang

- Thanh vien Ban ki lm soat: 1.500.000 d6ng/thang Cu thi da thue hien trong nam 2014 nhu sau:

a. Thii lao Hoi dong quan tri da chi nam 2014:

STT H 9 va ten Ghitcvu Thu lao da nhan 01 Nguyen Minh Thang Chu tich HDQT 60.000.000 dong 02 Pham Thi Xuan Huong Thanh vien HDQT 48.000.000 dong 03 Pham Van Khoa Thanh vien HDQT 48.000.000 d6ng 04 Doan Minh Thu Thanh vien HDQT 48.000.000 dong 05 Vu Thu Muoi Thanh vien HDQT 48.000.000 dong

Tong cong 252.000.000 dong

b. Thii lao Ban kiem soat da chi nam 2014:

Trans 5 /7

•':-:r:,'.^,Va ten - '' Chirc yu : Thu liio da nhan 01 PhamThj Hong Huong Truang BKS 48.000.000 d6ng 02 Nguyen T Thu Huang(8thang) Thanh vien BKS 12.000.000 d6ng 03 Nguyen Thanh Thai Thanh vien BKS 18.000.000 d6ng

Tong cong 78.000.000 dSng

Tong cong thu lao cho Hoi dong quan tri va Ban kiem soat thue te da chi nam 20 L 4 la 330.000.000 dong (bao gom ca thue thu nhap ca nhan).

2. Thu lao Hoi dong quan tri va Ban kiem soat nam 2015 de nghi nhu" sau:

- Chu tich Hoi dong quan tri:

- Thanh vien Hoi dong quan tri:

- Truang Ban kiem scat:

- Thanh vien Ban kiem soat:

5.000.000 d6ng/thang

4.000.000 d6ng/thang

4.000.000 d6ng/thang

L500.000 d6ng/thang T6ng cong thu lao cho HDQT va BKS la 336.000.000 dong/nam (bao gom ca

thue thu nhap ca nhan).

Phan bieu quyet:

- Dongy : 2.884.081 CSphdn chiim: 100 % so cd phdn cd quyen hieu quyet.

- Khong dongy : 0

- Khong cd y kien: 0

Co phdn chiim: 0 % so co phdn cd quyen bieu quyet.

Co phdn chiim: 0 % so cd phdn cd quyen bieu quyet.

Noi dung 8 : Thong qua viec lua chon cong ty kiem toan Bao cao tai chinh nam 2015

Uy quyen cho Hoi dong quan tri chu dong lira chon Cong ty kiem toan de kiem toan Bao cao tai chinh nam 2015 cua CTCP Dugc Lam Dong Ladophar. Cong ty kiem toan dugc lira chon phai dam bao cac tieu chi sau:

- Cong ty ki lm toan dugc chap thuan ki lm toan cho cac to chuc niem yet cua Uy ban Chung khoan Nha nuac.

- K i l m toan soat xet bao cao tai chinh 6 thang, kiem toan bao cao quyet toan tai chinh nam dung thai gian qui dinh de bao cao den cac ca quan chuc nang, lam ca sa trinh truac Dai hoi dong co dong thuong nien.

Chi phi kiem toan hgp ly.

Phan bieu quvet:

- Ddngy : 2.884.081 Cd phdn chiim: 100 %sd cd phdn cd quyen hieu quyet.

- Khdngddngy : 0 Cd phdn chiem: 0 % sd cd phdn cd quyen bieu quyet.

- Khong cd y kiin: 0 Cd phdn chiem: 0 % sd cd phdn cd quyen bieu quyet.

PHAN V: T H O N G QUA BIEN BAN C U O C HOP

Nguai trinh bay: Ba Tran Thi Hien doc bien ban cugc hop

Trang 6 /7

Dai hoi bieu quyet va nhat tri thong qua toan van Bien ban cuoc hop Dai hoi co dong thuong nien nam 2015 voi 100% so phieu tan thanh.

Bien ban nay dugc lap thanh 04 ban va dugc luu tai Cong ty Co phan Dugc Lam Dong Ladophar.

Dai hoi ket thue 11 gid 40 cung ngay.

THir KY DAI HOl TM. DOAN CHU TICK

Ds.Nguyin Minh Thing

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