Can cu Luat Doanh nghiep s6 68/2014/QH 13 ngay 26 thang 11 nam 2014;

Can cu Gi~y chirng nhan dang ky kinh doanh va dang ky thu€ ma so: 0100100745 cua Cong ty c6 phan xay l~p dien I;

Can cu Bi€u l~ Cong ty c6 phan Xay l~p di~n I da duce BHBCB thong qua;

V ao h6i 8h3 0 phut ngay 21 thang 4 nam 2017, cac c6 dong cua Cong ty c6 phan Xay l~p dien I cung nhau nh6m hop Dai h(>i d6ng c6 dong thuong nien nam 2017 tai tru so Cong ty: S5 583 duong Nguyen Trai, quan Thanh Xuan, thanh pho Ha N(>i voi cac noi dung sau:

I. THANH PHAN THAM mr D~I H()I: 1. Khach moi dai hoi:

- Dai dien Cong ty TNHH Hang kiem toan AASC.

2. C6 dong:

- v oi s6 c6 dong tham dir: 79 c6 dong.

- Sa hiru va dai dien cho: 63.167.295 c6 phfin

- Chiem: 83,93% tong s6 c6 phan c6 quyen bieu quyet cua cong ty.

II. CONG BO CHU TQA D~I H()I, THU KY D~I H()I VA BAN KIEM PHIEU: 1. Chu toa Dai hoi: BS tien hanh Dai hoi, Dai h(>i d6ng c6 dong (BHBCB) nhfit tri thong qua Danh sach Boan chu tich voi ty l~ bi Su quyet 100% s6 phieu c6 quyen bi Su quyet tharn du Dai hoi. Cu thS g6m cac thanh vien sau:

- Ong Trinh Van Tufin: Chu tich HBQT, T6ng giam d6c Cong ty - Chu toa CUQC

hop. - Ong Nguyen Minh De: Uy vien HBQT, Ph6 T6ng giam d5c Cong ty.

- Ong Vo Hong Quang: Uy vien HBQT, Ph6 Tong giam d5c Cong ty.

2. Thong qua chuong trinh dai hoi: Dai h(>i da thong nhfit thong qua chuong trinh BHBCB thuong nien 2017 trlnh tai d?i hoi voi ty l~ bieu quyet 100% s6 phieu c6 quyen bi~u quyet tham du Dai h(>i nhu sau:

- Thong qua danh sach dai bieu c6 dong.

BIEN BAN D~I HQI DONG CO DONG THUONG NIEN NA.M 2017

S5: 01 /BB-PCCl-BHBCB Ha N9i, ngay 21 thang 4 nam 2017. ------------------- -------------------------

CONG TY CO PHAN C()NG HOA XA H()I CHU NGHiA VItT NAM XA Y LAP I>ItN I D9c l~p - Tl! do - Hanh phuc

- Bao cao cua Hoi dong quan tri v~ k~t qua SXKD nam 2016 va k~ hoach SXKD narn 2017. - Bao cao tai chinh nam 2016 (da duce kiem toan).

- Bao cao tham dinh cua Ban ki~m soat Cong ty. - Thong qua To trinh cua HDQT Cong ty. - Chuang trinh thao luan cua dai bi~u - Bieu quyet thong qua cac nQi dung tai D<;1i hoi. - Thong qua bien ban DHDCD thuong nien 2017. 3. Thong qua Ban Thu ky D<;1i hoi:

Chu toa gioi thieu va duce Dai h(>i thong qua Ban thu ky dai hoi g6m: - Ba D6 Thu Hanh : Truong Ban. - Ba Nguyen D6ng Dieu Linh: Thanh vien

4. Thong qua Ban ki~m phieu bieu quyet tai dai hoi: Chu toa gioi thieu va duce D<;1i h<)i thong qua Ban kiem phieu voi ty 1¢ bieu quyet 100% s6 phieu c6 quyen bieu quyet tharn du Dai h<)i gom: - Ong T? Thien Nang Truong Ban. - Ba Nguyen Thanh Huang Thanh vien. 5. Thong qua Quy ch~ t6 chtrc D<;1i hoi: Dai hoi thong qua Quy ch€ T6 chirc D<;1i h<)i voi ty 1¢ bieu quyet 100% s6 phieu c6 quyen bieu quyet tharn du Dai hoi.

III. THVC HitN cAc THU Tl}C DE TIEN HANH D~I HQI: Sau khi tien hanh kiem tra cac dieu kien theo lu?t dinh, Ban kiem tra tu each dai bi~u bao cao truce toan th~ D<;1i h<)i: - Vf>n di~u 1¢ cua Cong ty c6 phan xay l~p dien I tinh d€n ngay 31/3/2017 la 752.629.140.000 d6ng, tuong duong voi 75.262.914 c6 phan (trong do c6 432 CP la c6 phieu quy), - Nhimg nguci so huu c6 phan cua Cong ty d~u c6 tu each c6 dong. Nhirng nguoi dai dien cho cac c6 dong c6 sir uy quyen hop phap bing van ban. V oi tong s6 c6 dong tham du la: 79 c6 dong, so hiru va dai dien cho 63.167.295 CP, tuong irng voi 83,93 % tong s6 CP c6 quyen bieu quyet cua cong ty. Can cir theo cac di~u khoan cua Luat Doanh nghiep, Di~u 1¢ cua Cong ty c6 phan xay l~p dien I, Ban t6 chirc tuyen b6: Dai hoi d6ng c6 cong thuong nien narn 201 7 Cong ty c6 phan xay Hip dien I h<)i du cac di~u ki¢n d~ tien hanh va cac c6 dong tham du c6 quyen bi~u quyet tinh theo s6 c6 phan du hop.

rv. PHAN TRINH BAY cAc BAO cxo, TO TRINH: Cac thanh vien cua Doan chu tich va Ban ki~rn soat da trinh bay n<)i dung bao cao va ta trinh v~ cac v~n d~ dn nghi sµ t<;1i D?i h<)i d6ng c6 dong nhu sau: 1. N9i dung 1: Bao cao cua H(>i d6ng quan td cong ty v~ k€t qua san xu~t kinh doanh nam 2016 va k€ ho<;1ch san xu~t kinh doanh nam 2017 (Chi ti~t c6 Bao cao dinh kem).

2

3

6. N9i dung 6: Ta trinh v~ D~u tu du an Nha may thuy di~n Bao Lac B: (Chi ti~t c6 Ta trinh sf> 01/TTr-PCCl-HDQT dinh kern)

Hoi dong quan tri trinh Dai h(>i d6ng c6 dong nghi quyet thong qua cac n(>i dung: - Phe duyet chu tnrong d~u tu du an thuy dien Bao Lac B; - Dai h(>i d6ng c6 dong uy quyen cho Hoi d6ng quan tri phe duyet cac n(>i

dung d~u tu va quyet dinh thoi di~m khoi cong du an phu hop voi k~ hoach d~u tu dai han cua PCC 1.

7. N(>i dung 7: To trlnh v~ D~u tu b§.t dong san: Du an PCCl Thanh Xuan: (Chi ti~t c6 Ta trinh s6 01/TTr-PCCl-HDQT dinh kem)

Hoi dong quan tri trlnh Dai h(>i dong c6 dong nghi quyet thong qua cac n(>i dung: - Phe duyet viec g6p von dfm tu Dµ an PCC 1 Thanh Xuan. - DHDCD uy quyen cho Hoi d6ng quan tri Cong ty cu nguoi dai dien tham gia

quan ly du an dam bao d§u tu hieu qua. 8. N9i dung 8: To· trinh v~ K~ hoach tang von di~u l~ nam 2017 cua Cong ty:

5.157,040 ty d6ng. 3.585,919 ty d6ng.

306,893 ty d6ng. 20 %.

- Gia tri SXKD - Doanh thu - Loi nhuan sau thu~ - Du kien chia c6 tire:

2. N(>i dung 2: Bao cao tai chinh nam 2016 duce kiem toan boi Cong ty TNHH Hang kiem toan AASC (Chi tiet c6 Bao cao dinh kem). 3. N(>i dung 3: Bao cao tham dinh cua Ban kiem scat tai DHDCD thuong nien 2017 (Chi ti~t c6 Bao cao dinh kern). 4. N9i dung 4: Ta trinh v~ Phuong an phan phoi loi nhuan nam 2016 cua Cong ty.

Noi dung phuorig an phan phoi lei nhuan nam 2016 trinh Dai hoi C\1 th~ mot s6 chi tieu chinh: - Loi nhuan sau thue thu nhap doanh nghiep:

+ Cong ty my: 317.234.285.310 dong - Loi nhuan sau thu~ chua phan phoi:

_J_ Cong ty my: 317.234.285.310 dong

- Trich cac quy: + Cong ty my: 50.802.466.950 dong

- Loi nhuan con lai sau khi trich cac quy: + Cong ty my: 266.431.818.360 dong

- Chia c6 tire 30%NDL nam 2016: 225.788.742.000 d6ng 5. N9i dung 5: Ta trinh v~ K~ hoach lei nhuan va du kien chia c6 tire nam 2017.

K~ hoach loi nhuan va du kien chia c6 tire nam 2017 trinh Dai hoi nhu sau:

4

(Chi ti~t co Ta trinh s6 01/TTr-PCCl-HDQT dinh kern)

H9i dong quan tri trinh Dai h9i dong c6 dong thong qua cac noi dung:

- Phuong an phat hanh c6 phieu tang von di€u l~ nam 2017 duoi cac hinh thirc:

-r- Pluit luinh c6 phiiu trii c6 ttec niim 2016 . ./ Ty l~ phat hanh (S6 luong c6 phieu phat hanh/Tong s6 c6 phieu dang hru

hanh): 30 % .

./ Sf> hrong c6 phieu du ki~n phat hanh them: 22.578.874 c6 phieu

./ T6ng gia tri phat hanh du ki~n theo menh gia: 225.788.742.000 dong

./ Nguen von phat hanh: Loi nhuan sau thue chira phan phoi thuoc quyen so hiru cua c6 dong Cong ty me tren Bao cao tai chinh hop nhat kiern toan ngay 31/12/2016 .

./ D6i tuong phat hanh: c6 dong hien htru c6 ten trong danh sach c6 dong do Cong ty l?p tai ngay dang ky cuoi cung thirc hien quyen nhan c6 tire nam 2016 .

./ Han ch~ chuyen nhuong: khong han che.

./ Thai gian phat hanh du kien: khong muon hon quy III/2017 .

./ Phuong thirc phan phoi: C6 phieu duce phan ph6i true tiep cho cac c6 dong hien hiru c6 ten trong danh sach c6 dong tai ngay dang ky cu6i cung thirc hien quyen nhan c6 urc .

....... Pluit lutnh c6 phiiu cha c6 tlong nh a tlfiu tu tai chinh

./ Phuong thirc chao ban: chao ban rieng le cho duoi 100 nha d§u tu, khong k~ nha d§u tu chirng khoan chuyen nghiep .

./ S6 hrong c6 phieu du ki~n phat hanh them: du ki~n t6i da 17 .611.522 c6 phieu (nrong duong 15,3% v6n dieu l~ sau khi phat hanh)

./ M\JC dich phat hanh: thuc hien d§u tu du an Thuy di~n Mong An (Bao Lam 4) va Thuy dien Bao L,1c B (Bao Lam 2A) .

./ Phuong an sir dung von: uy quyen cho H9i d6ng quan tri quyet dinh phuong an chi ti~t SU dung v6n hieu qua voi muc dich phat hanh va k€t qua chao ban .

./ D6i nrong phat hanh:

• Tieu chi hra chon nha d§u tu: cac t6 chuc trong hO?C ngoai nu&c c6 nang l\IC tai chinh, c6 kha nang h6 trq doanh nghi~p trong ho<;1t d9ng quan tri va tai chfnh, c6 ty l~ sa hfru c6 ph§n sau dqt chao ban phu hqp v&i quy dinh cua phap lu?t. • Truong hqp nha d§u tu mua c6 ph§n trong dqt phat hanh rieng le nay d§n t6·i vi~c sa hfru t6ng s6 c6 ph§n c6 quy€n bi€u quy~t vuqt qua ty l~ phai chao mua cong khai theo quy dinh Cua phap lU?t thi khong phai th\l'C hi~n thu t\lC chao mua cong khai .

./ Gia phat hanh: Uy quy€n cho HDQT quy~t dinh gia chao ban tren CO' SO' phuang an phat hanh dUQ'C phe duy~t va k~t qua dam phan vai cac nha d§u tu chi€n luqc nh~m dam bao t6i da lqi ich cho c6 dong va Cong ty.

: 10.000.000 d6ng/thang. : 2.000.000 d6ng/thang.

5

- Phµ dp Chu tich HDQT - Ph\l cfip uy vicn HDQT

../ Han ch€ chuyen nhuong: T6i thieu O 1 (mot) nam .

../ Thai gian phat hanh: trong narn 2017. sau khi phat hanh c6 phieu tra c6 tire nam 2016

../ Xu ly cac v§n dJ phat sinh khac trong qua trinh tang von theo quy dinh hien hanh.

- Dai hoi c6 dong uy quyen cho Hoi dong quan tri Cong ty thuc hien cac cong viec lien quan d~n viec phat hanh tang v6n nam 2017, cu th~ nhu sau: -1- Phuong an phat hanh c6 phieu de tra c6 tire:

../ Lap cac van ban, hf> so bao cao phat hanh nop UBCK nha mroc;

../ Lira chon thoi gian chot danh sach c6 dong va phan ph6i c6 phieu thich hop;

../ Thirc hien cac thu tuc dn thiet lien quan de hoan t~t phuong an phat hanh;

../ Giao cho Chu tich Hoi d6ng quan tri t6 chirc thuc hien viec dang ky dieu chinh tang v6n Di€u l~ voi ca quan nha nuoc c6 tham quyen, va sira d6i n(>i dung cua Di€u l~ (phan n(>i dung lien quan d~n v6n di~u l~) tuong irng voi s6 c6 phan phat hanh them theo ket qua cua phirong an phat hanh .

../ Thuc hien cac cong viec khac c6 lien quan d€n dot phat hanh nham dam bao quyen loi cua c6 dong va lei ich hop phap cua Cong ty.

+ Phuong an phat hanh c6 phieu rieng led€ tang v6n dieu l~: ../ Thong qua chi ti€t phirong an phat hanh: tim kiem va lua chon nha dfiu tu,

lira chon thoi di€m chao ban thich hop, cac dieu khoan dn thiet khac trong phuong an phat hanh chi ti€t.

../ Quyet dinh s6 luong c6 phan chao ban cu th( gia chao ban ci6i voi tung nha d§u tu .

../ Xay dung, phe duyet h6 SO' chao ban .

../ Phe duyet phuong an su dung von .

../ Thuc hien cac cong viec dn thiet khac lien quan d€n dot phat hanh nham dam bao quyen lqi cua c6 dong va Cong ty.

, V€ vi~c phat hanh c6 phi€u cho c6 dong chi~n luqc: f)~i h(>i th6ng nh~t v€ nguyen t§.c phat hanh cho c6 dong chi~n luqc t6i da 15J% v6n di~u l~ (tinh theo thai di€m sau phat hanh), thai gian thvc hi~n trong nam 2017. Giao cho HDQT dam phan v6i d6i tac chi~n luc;rc, l~p phuang an cµ th€ va xin y ki~n c6 dong b~ng van ban tru6c khi phat hanh.

9. Nl}i dung 9: To trinh v~ n(>i dung Chu tich H(>i d6ng quan tri kiem nhi~m T6ng Giam d6c Cong ty (Chi ti~t c6 Ta trinh s6 01/TTr-PCCl-HDQT dinh kem). 10. N9i dung 10: Ta trinh v€ mt'.rc thu lao cua H(>i d6ng quan tri, Ban ki€m soat Cong ty nam 2017:

Mt'.rc thu Iao cua H(>i d6ng quan tri, Ban ki€m soat Cong ty nam 2017 duqc trinh thong qua f)~i h(>i nhu sau:

6

Trong tnrong hop thanh vien HDQT, BKS kiern nhiem clnrc danh dieu hanh trong Cong ty va cac cong ty con thi duce huong luong chuc danh kiem nhiem theo Quy ch€ tra hrong cua don vi.

11. N9i dung 11: T6 trinh v~ viec hra chon don vi kiem toan Bao cao tai chinh nam 2017 cua Cong ty:

Hoi dong quan tri trinh Dai hoi giao cho Hoi d6ng quan tri Cong ty hra chon don vi kiem toan doc l?p cho Cong ty va cac don vi thanh vien do Cong ty kiem scat tren CO' SO' dam bao duce quy dinh cua Nha nuoc, cac yeu du cua Cong ty va dam bao t6t nhat quyen loi cua cac c6 dong.

12. N9i dung 12: Ta trinh v~ viec sira d6i, b6 sung nganh ngh~ dang ky kinh doanh va sira d6i dieu l~ Cong ty

Hoi dong quan tri kinh trinh Dai hoi dong c6 dong chfrp thuan noi dung sira d6i, b6 sung nganh nghe dang ky kinh doanh phu hop voi muc tieu, chien luoc phat tri~n cua Cong ty, d6ng thoi phe chuan viec sira d5i Di~u l~ Cong ty cho phu hop voi noi dung thay d5i, b6 sung (chi ti€t tai Ta trinh s6 01/TTr-PCCl-H:DQT cua Hoi d6ng quan tri Cong ty).

V. PHAN THAO LU~N: Trong phan thao luan, cac c6 dong da d?t cac cau hoi cho Doan Chu tich. tap

trung VaO cac nh6m vfrn a.~ cu th€ sau: - K€ hoach SXKD nam 2017 cua Cong ty: Ca du lei nhuan, ty sufrt lei nhuan tren

doanh thu; - Linh vuc san xufrt xay lip dien: S6 lieu lily k€ thuc hien cac hop d6ng xay lip d€n

h€t quy 1/2017. - Linh V\fC San xufrt cong nghiep: Anh huong cua gia thep d€n san xuat va loi

nhuan; k€ hoach hop tac d§.u tu voi Tap dean AG (Nhat Ban) va cac don vi khac. - Linh V\fC d~u tu cac du an thuy dien: Hieu qua va tinh hinh quyet toan cua cac du

an da hoan thanh, cac du an chuan bi trien khai. - Linh V\fC d§.u du an bfrt dong san: K€ hoach tim kiern va tri€n khai cac dtJ an m&i. - Tlnh hinh d§.u tu v6n cua PCC 1 tc;ii Cong ty CP Gang thep Cao B~ng. - K€ ho.,ich thoai v6n t?i Cong ty CP Be tong ly tam Vinaincon; - Cac noi dung chi ti€t v~ k€ ho.,ich tang v6n Di~u l~ nam 2017. Cac cau h6i cua c6 dong da duqc Doan chu tich tra lai trvc ti€p t.,ii D.,ii hoi.

VI. PHAN BIEU QUYET cAc N()I DUNG: Ti€p theo chuong trinh, Chu t9a Dc;1i hoi d~ nghi D.,ii hoi ti€n hanh bi€u quy€t

thong qua cac noi dung da trinh bay. Truac khi D.,ii hoi ti€n hanh bi€u quy€t, Ban ki€m tra tu each d.,ii bi€u bao cao s6

luqng c6 dong tham dv D.,ii hoi tinh d€n thai di€m thvc hi~n bi€u quy€t nhu sau:

6.000.000 d6ng/thang.

1.500.000 dong/thang.

1.500.000 d6ng/thang.

- Phu dp Truong Ban ki~m scat

- Phu cap uy vien Ban kiern scat

- Phu dp Thu ky HDQT

T5ng s6 c6 dong tham du: 77 c6 dong, trong do:

- Tham du true tiep: 61 c6 dong. - Tham du thong qua uy quyen: 16 c6 dong. T6ng s6 c6 phan tham du: 63.040.990 c6 phan, chiem 83,76 % tong s6 c6 phan c6 quyen bieu quyet.

Dai hQi tien hanh bieu quyet cong khai d€ thong qua cac noi dung theo chuong trinh nghi S\I cua Dai h<)i voi k€t qua bieu quyet cu th€ nhu sau: 1. Thong qua Bao cao cua Hoi dong quan tri cong ty v~ ket qua san xu§.t kinh doanh

nam 2016 va kS hoach san xuat kinh doanh nam 2017. - 63.040.990 phieu tan thanh, tuong duong 100% phieu bieu quyet du hop. - 0 phieu khong tan thanh, tuong duong 0% phieu bieu quyet du hop. - 0 phieu khong c6 y kiSn, tirong dirong 0% phieu bieu quyet du hop.

2. Thong qua Bao cao tai chinh nam 2016 duce kiem toan boi Cong ty TNHH Hang kiem toan AASC.

- 63.040.990 phi Su tan thanh, tuong duong 100% phi Su bi€u quyet du hop. - 0 phieu khong tan thanh, nrong duong 0% phieu bieu quyet du hop.

- 0 phieu kh6ng c6 y kien, tuong duong 0% phieu bi€u quyet du hop. 3. Thong qua Bao cao th~m dinh cua Ban kiem scat tai DHDCD thuong nien 2017

- 63.040.990 phieu tan thanh, tuong duong 100% phieu bieu quyet du hop.

- 0 phieu kh6ng tan thanh, tuong dirong 0% phieu bieu quyet du hop.

- 0 phieu khong c6 y kien, tuong duong 0% phieu bieu quyet du hop.

4. Thong qua Phuong an phan phoi lei nhuan nam 2016 cua Cong ty - 63.040.990 phieu tan thanh, tuong duong 100% phieu bi€u quyet du hop.

- 0 phieu khong tan thanh, tirong duong 0% phieu bieu quyet du hop.

- 0 phieu khong c6 y kien, nrong duong 0% phieu bieu quyet du hop.

5. Thong qua KS hoach lei nhuan va du kiSn chia c6 tire nam 2017 - 63.040.990 phieu tan thanh, tuong duong 100% phieu bieu quyet du hop. - 0 phieu khong tan thanh, nrong duong 0% phieu bieu quyet du hop.

- 0 phieu khong c6 y kien, tuong duong 0% phieu bieu quyet du hop. 6. Thong qua D~u tu du an Nha may thuy di~n Bao Li;lc B

- 63.040.990 phi Su tan thanh, tuang duung 100% phi Su bi€u quySt dl,! h<;>p. - 0 phiSu khong tan thanh, tuung duang 0% phiSu bi€u quySt di,r hQp. - 0 phiSu khong c6 y kiSn, tuang duung 0% phiSu bi€u quySt d\! h<;>p.

7. Thong qua D~u tu bftt d<)ng san: Dv an PCC 1 Thanh Xuan - 63.040.990 phiSu tan thanh, tuang duang 100% phiSu bi€u quySt d\r h<;>p. - 0 phiSu khong tan thanh, tuang duang 0% phiSu bi€u quySt dµ h<;>p.

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8

D6 Thu H:;mh

TM. BAN THU KY

- 0 phieu khong co y kien, tuong duong 0% phieu bieu quyet du hop.

8. Thong qua K~ hoach tang von di~u l~ nam 2017 cua Cong ty

- 63.040.990 phieu tan thanh, tuong duong 100% phieu bieu quyet du hop. - 0 phieu khong tan thanh, tirong duong 0% phieu bi€u quyet du hop.

- 0 phieu khong co y kien, tuong duong 0% phieu bieu quyet du hop.

9. Thong qua Chu tich Hoi d6ng quan tri kiem nhiern Tong Giam d6c Cong ty

- 61.040.990 phieu tan thanh, tuong duong 96,83 % phieu bieu quyet du hop.

- 2.000.000 phieu khong tan thanh, tirong duong 3,17% phieu bieu quyet du hop.

- 0 phieu khong c6 y kien, tuong duong 0% phieu bieu quyet du hop.

10. Thong qua Thu lao cua Hoi dong quan tri, Ban ki~m scat Cong ty nam 2017

- 63.040.990 phieu tan thanh, tuong duong 100% phieu bieu quyet du hop.

- 0 phieu khong tan thanh, tuong dirong 0% phieu bi€u quyet du hop.

- 0 phieu khong co y kien, tirong duong 0% phieu bieu quyet du hop.

11. Thong qua Lua chon don vi kiem toan Bao cao tai chinh nam 2017 cua Cong ty

- 61.040.990 phieu tan thanh, tuong duong 96,83 % phieu bieu quyet du hop,

- 2.000.000 phieu khong tan thanh, tuong dirong 3, 17% phieu bi Ju quyet du hop.

- 0 phieu khong c6 y kien, tuong dirong 0% phieu bieu quyet du hop,

12. Thong qua viec sira d6i b6 sung nganh nghe dang ky kinh doanh va sira d6i Di~u l~ Cong ty

- 63.040.990 phieu tan thanh, tuong duong 100% phieu bieu quyet du hop.

- 0 phieu khong tan thanh, tuong duong 0% phieu bieu quyet du hop. - 0 phieu khong c6 y kien, tuong duong 0% phieu bieu quyet du hop.

Nhu vay, Dai hoi d6ng c6 dong da thong qua toan b(> 12 n(>i dung nhu tren.

Truong Ban thu ky trinh bay bien ban DHDCD thuong nien nam 2017 truce Dai h(>i va duce Dai h(>i nhat tri 100% thong qua.

Cuoc hop k~t thuc vao h6i 12h30' cung ngay. Chu toa va Ban thu ky cung ky ten duoi day.