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Stt So Nghi quyetl Quyet djnh Ngay N(Ji dung

01 01/201 5IVMIINQ - DHCf) 24/06/2015 Ngh] quyet f)~i hQidong c6 dong thuongnien nam 2015

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I. Hoar dQng ciia Dai hQi d6ng c6 dongThong tin v~ cac cuoc hQP va Nghj quyet/Quyet dinh cua D0i hQi d6ng c6 dong (bao

g6m ca cac Nghi quyet cua Dai hoi dong c6 dong duoc thong qua duoi hinh thirc I~y ykien bang van ban)

- Ten cong ty niern yet: Cong ty c6 phan khoang san va Dfru tu Visaco- Dia chi tru so'chinh:05 Than Canh Phuc. Phuong H6a Cuong B~c, Quan Hai Chau, TPDa N~ng

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08 08/2015/VMIINQ - HDQT 29/05/2015 VIv Thong qua viec sua dieu I~

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Khoang san va D~u tu Visaco trong narn 2015 thong qua kiern tra cac h5 so, tai Iieu, bien ban,cong van, tham du cac cuoc hop dinh ky ella HDQT, Ban Tong giam d6e di€u hanh;

Ban ki~111Soar e6 quyen yeu cau HQi dong quan trio Ban Tong Gic1111d6e eung dp moih5 so va thong tin can thi~t lien quan d~n cong tac di~u hanh quan If Cong ty:

V~ quan h~ voi c6 dong: Trong nam 2015 khong c6 van ban nao cua e6 dong hoacnhom c6 dong giri v~ Ban ki~m soar a~ yeu c~u kiem tra cac van d~ lien quan d~n cong tacquan 11',di~u hanh cua HQi dong quan tri, ban tong giarn d6c va cac heat dong cua cong ty.

Su ph6i hop hoat dong giira BKS d6i voi hoat dong cua H8QT, Ban Giani d6c dieuhanh va cac can bo quart 11'khac

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HQi d6ng quan tri cong ty, Ban ki~m soat, Ban di~u hanh va cae can bQ qUEIllIy clla Congty da c6 m6i quan h~ ph6i hO'P eh?t ehe trong eong tae ai~u hanh, qllill1 I)' ho~1t (1Qng san XlI~tkinh doanh.

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B6 nhiern thea

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DHCD ngay24/06/2015

03 Ong Nguyen Quang Chau TV 5/5 100%BKS

Mi~n nhiemcan cir vao

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TV 86 nhiern thea ngh]Dna Truonz Th~ HBQT quye: OIIVMI/NQ-

01 !:> !:> kiem 24/06/2015Tung Pho 8HCD thuong nien nam

TOB ngay 24/06/2015

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Truong Tran Phlk Con 24/06/2015 Nguoi co lien quan cuaNguyen rUQt onu Truon (1 Th~ TLII10e t:' b

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ngay 24/06/2015Nguo! co lien quan cua

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Nguyen Thi Hoa My 24/06/2015 Ong Nguy~n KimTruong

Nguoi co lien quan cuaNguyen Th! Thanh Chi 24/06/2015 Ong Nguyen KimXuan gai TrLl'cmgC6ng ty cb phan TLI' Chll Nguoi co lien quan cuavan, thuong mai va tich 24/06/2015 Ono Nuuven KimDich vu tong hop C b p

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24/06/2015 Mi0n nhiern can CLI' vaoPharn Bao Tinh 85 Ngh] quyet DHCD s6

01/20 15/VM IINQ-

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Huynh Dang Khoa Can NgLl'l)"ic6 lien quan cuarUQt ong Huynh Van DOng

Huynh Sau ella Nguoi co lien quan cuaong Huynh Van DOng

Pharn Thi Phung M~Nguoi co lien quan cuaong Huynh Van DOng

Huynh Van Xuan Anh Nguoi co lien quan cuaruot 6ng Huynh Van DOng

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ngay 24/06/2015Ngu6"i co lien quan cua

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Huynh Thi Thu Ha Em 27/07/2015 Nguoi e6 lien quan ellaOng Huynh Van Hi~pga:

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17

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