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I BONG QUAN TRI VIEN HDQT

CONG TY CO PHAN NHIET DIEN HAI PHONG

6761/NQ-NDHP

CONG HOA XA HQI CHU NGHIA VIET NAM Doc lap - Ttr do - Hanh phtic

Hai Phong, ngay 05 thang 12 nam 2018

NGHI QUYET

Hop HDQT Cong ty phien thin 8 nam 2018

HOI BONG QUAN TRI CONG TY CO PHAN NHIET BIEN HAI PHONG

Can cu Lu4t Doanh nghip s6 68/2014/QH13 ngay 26/11/2014;

Can cu Dieu le toA chirc \TA hog d'cing Cong ty Co Wan Nhie:t din Hai Phong,

Can dr Bien ban hop HDQT phien thil. 8 nam 2018 ngay 04 thang 12 nam 2018,

QUYET

Dieu 1. Thong qua chucmg trinh Tai hOi Ning co gong bat thuemg ngay 28/12/2018 ve not dung bAu 1)6 sung thanh vien HDQT la Nguei dai din phan von cila Co gong To'ng Cong ty phat dien 2 tai Cong ty Co phan Nh* din Hai Phong txng cu eh& danh thanh vier' FIC)i dling quan tri Cong ty Co phAn Nh* din Hai Phong nhiem lcST 2017-2022.

Dieu 2. Cac ifing thanh vien HDQT, T6ng Giam clOc Cong ty có trach nhiem thi hanh Nghi quy6t nay./.

Novi nh in: - Nhu diL 2 (e — copy); - UBCKNN (hard — copy)(3); - BKS (e — copy d6 b/c); - Website Cong ty (e — copy);

Luu VT, HDQT.

NguyZn Thuirng Quang

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CONG TY CO PHAN COG HOA xA HQIHU NGHIA VItT NAM

NHIET BIEN HAI' PHONG DOc 14p - Tu. do - H4nh phoc

Hai Phong, ngay 04 thang 12 nam 2018

BIEN BAN

HQP HQI BONG QUAN TRI C6 G TY

Phial' hQp thu tam - nam 20 8

Can cir DiL Cong ty CO phAn d*1 Hai Phong;

Can cir GiAy mei hQp s6 6648/GM-NDHP ngdy 28/12/2018 va s6 6650/GM-NDHP ngay 28/12/2018;

Horn nay, vao luc 09h 00' ngay 04 thang 12 nam 2018 tai Van phong Cong ty Co phAn Nhi4 din Hai Phong, HDQT Cong ty hop phien thin tam - nam 2018.

A. Thanh plan tham

- Co mat:

1. Ong Nguy6n Thu&ng Quang - Thanh vier' HEOT-TGD Cong ty;

2. Ong Nguy8n Van Thanh - Thanh vien HOW;

3. Ong Nguy6n Tram - Thanh vier' HDQT;

4. Ong Nguy8n Van Quyen - Thanh vien HDQT;

5. Ong Le Noe Nam - Thanh vien HDQT;

6. Ong Nguygn Lu)*1 - Thanh vier' 1-11)QT;

7. Ong Ph4m Qu6c Toan Truerng Ban Kiem soat;

- Vang mat: khong.

- Chu to4: Ong Nguy8n Thlreing Quang Thanh vien HDQT.

- Ong Vu Dinh Kien - Thu 14 Cong ty

B. NOi dung trinh bay:

HOi &mg quail tri xem xet va thao Juan thOng qua not dung trinh Dai hOi d'Ong co dong bdt tinreng nam 2018 (T6 trinh so 6560/TTr-ND ngay 23/1 1/2018).

C. Diln bien cu3c hpp:

Sau khi nghe Tang Gicim cloc trinh bay n'Oi dung HDQT thao luein va th'jng What nhtr sau:

Thong qua chtrong trinh Dai hOi cli5ng co gong bA thuong ngay 28/12/2018 N4' not dung b'au b6 sung thanh vien HDQT la Ngutri (10 4*1 pWan von dm Co ciOng T6ng C8ng ty phat din 2 tai Cong ty Co phAn Nhifre't i'e'n Hai Phong irng cu chirc danh thanh vien HOi cl6ng pan tri Cong ty Co ph'an Nh et din Hai Phong nhiem kSi 2017-2022.

Giao T6ng Giam cl6c Cong ty hoan thin not dun trinh Dai hOi dong co dong bdt thutmg theo dung quy dinh cua Dieu le Cong ty.

CuOc hop k6t thiic \Tao kw 10h 30' ding ngdy.

Thu. kS, Chii tQa

Yu Dinh Kien Nguyin Thuitng Quang

CAC THANH VIEN HDQT T

DV'

(14 ten)

Nguyin Van Thanh Ng yin Van Quyen NguyenNguyifn Tram

Nguyin Dwc Luy'en

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Le Ngoc Nam

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