DAI HOI DONG CO GONG CONG HOA XA HOI CHU NGHIA VIVI' NAM CONG TY CO PHAN DOc lap - Tkr do - Hanh phiac

DICH VU KY THUAT VIEN THONG o0o

S6: 11 /BB-DHDCD Ha Nal, ngay 29 themg 05 'lam 2018

BIEN BAN HOP

BAI HOI BONG CO BONG THififiNG NIEN NAM TAI CHINH 2017

CONG TY CO PHAN DICH VU KY THUAT VIEN THONG (TST)

Dia chi: s6 4A, 4B, 4C Vuang Thira Vu, Phuong Khuang Trung, QuAn Thanh XuAn, thanh ph6 HA NOi.

GiAy phep chirng nhAn dang lc)", doanh nghiep cong ty c6 phAn s6 0101334129 do Si Ke hoach va DAu tu thanh ph6 HA Ni0 cap. Dang14 thay d6i fan thir 15 ngdy 07 thang 12 nam 2015.

Can cir LuAt Doanh nghiep nam 2014 va Dieu le to chirc va hog dOng caa COng ty Co phAn Dich vu Ky th* Vin thong (TST).

Horn nay, vao h6i 08h30 ngay 29 thang 05 nam 2018 tai Nha khach BO Qu6c phOng, s6 33C, Pham Ngu LAo, HA NOi da lien hanh Phien hgp thuemg nien nam tai chinh 2017 theo thOng

bao moi hop Dai hOi d6ng c6 Tong ngay 14/05/2018 cua HOi dong quan tri (HDQT) vai not dung

3. Ban T6ng giam d6c dieu hanh;

4. Co dong co quyen bieu quyet: 21 c6 &mg so. hail: 3.310.700 c6 phAn bang: 68,97% von dieu

Ong Le Anh Toan, Truang Ban Kiem tra tu cach c6 &Ong bao cao ket quA kiem tra tu cach c6 dOng: Co &Ong co quyen bieu guy& 21 c6 dong so' him: 3.310.700 c6 phAn bang: 68,97% von dieu le. Can cir Khoan 1 Dieu 18, Dieu le to chirc N/A hog dOng cua Cong ty Co phAn Dich vu Ky thuAt Vien thong hien harsh, cac dieu kien de tien hanh h9p Dai hOi d6ng c6 dOng thuOng nien nam tai chinh 2017 dugc xac dinh la hop le (kern theo la Danh sach Co &mg dang k)", dkr h9p vai s6 c6 phAn va s6 phieu bAu tuang ang).

I. Dyi hoi diing co (long 415 thong qua vi?c gieri thi?u, cir cac co. quan ditu hanh va phyc vu phien hyp nhir sau:

1. Ong Le Anh Toan - Pho T6ng Giarn d6c — Pho Ban to chirc Dai hOi khai mac, tuyen b61)', do, gioi thieu dai bieu, gigi thieu Doan chu tich, nhu sau:

+ Ong Phan S51Kien

+ Ong Cao H6ng Viet

nhu sau:

Thanh phan tham dtr gam ca: ( co' 1. d6ng quail tri Cong ty; t,t* Op VI)

VIET1 2. Ban kiem soat Cong ty;

- Piro Chu tich HDQT -T6ng Giam d6c: Chu tich down;

- Uy vien HDQT: Thanh vien;

+ Ong Nguyen Van Minh - Uy vien HDQT: Thanh vien;

Dai hgi bidu quydt nhAt tri 21/21 Co dong bang 100% so co phAn tham

2. Chi" tich doan giai thieu Ban Thu k)",, danh sach Ban Thu kS7nhu sau:

+ Ong TrAn Trung Hidu — Kd toan truang Cong ty- Truang ban.

+ Ba Dau Plurang Anh — Thu 14 Cong ty- US, vien.

Dai hgi bidu quydt nhAt tri 21/21 c6 &mg bang 100% so co phAn tham du.

3. Doan Chu tich lAy )", kiln cua Dai hgi vd Chuang trinh nghi sit phien hop nhu sau:

TT NOI DUNG THffi GIAN

1 Don tidp dai bidu. Cac cg &mg lam thil tuc dang14 7h30 — 8h20

2 Bao cao kdt qua kidm tra to cach dai bidu 8h20 — 8h30

3 Khai mac, tuyen bob', do, giai thieu dai bieu. Giori thieu

va thong qua danh sach Doan chic tich 8h30 — 8h40

4 Doan chit tich bat dau dieu hanh. Gioi thieu va thong qua

chuang trinh Dai figi, danh sach thu kS, Dai hgi 8h40 — 8h50

5 Bao cao ket qua SXKD nam 2017 va Ke hoach SXKD

nam 2018 dm Cong ty 8h50 — 9h30

6 Bao cao dm Ban Kidm soat 9h30 — 10h

7 Bao cao hoat dgng ciia Hgi dgng quan tri nam 2017 10h — 10h20

8 To. trinh Itra chon Cong ty kidm toan BCTC nam 2018 10h20-10h30

9 Giai lao 10h30 — 10h40

10 Cac dai bidu thao luan, bidu quydt 10h40 — 11h15

11 Thong qua Bien ban, Nghi quydt dai hgi 11h15 — 11h30

12 Bd mac 11h30

Dai hgi Neu quydt nhAt tri 21/21 cg dong bang 100% so co phAn tham dtr.

II. NOi dung cu the Dui h(ii:

1. Ong Phan Sy Kien - Tang Giam dgc Cong ty thay mat Ban Tgng Giam dgc trinh bay bao

cao ket qua SXKD nam 2017, Ice hoach SXKD nam 2018.

1.1 Chi lieu chit y'u cila ket qua SXKD aim 2017 ctgt Ow:

- Tgng Doanh thu : 226.407.508 nghin dgng dat 131,58% KH;

- Tgng lgi nhuan sau thud : 3.416.101 nghin dgng dat 54,32% KH;

- Cac khoan ngp ngan sach : 13.355.539 nghin dgng dat 166,94% KH;

- So lugng CBCNV binh quan : 150 nguoi.

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1.2 Ki hogch SXKD 2018:

Dan vi tinh: 1000 clang

Chi tieu Thtrc hien 2017 KS ho#ch 2018 Ty le

Doanh thu cua Cong ty TST 203.110.691 119.665.454 58,92%

Lgi nhuin sau thus cua TST 1.877.087 1.795.273 95,64%

T6ng Doanh thu tir cac hot dOng 226.407.508 143.665.454 63,45%

T6ng lgi nhuin sau thug 3.416.101 4.045.273 118,42%

TS, le LNSTNCSH (%) 3,22 3,82 118,63%

N6p NSNN 13.355.539 8.000.000 59,90%

S6 luting lao dOng 150 152 101,33%

1.3 K" hogch at&u ttr phyc vu SXKD newt 2018:

-1(6 ho4ch dAu to thigt bi may do, thigt bi van phong: 1.618.300 nghin &mg.

2. Ba Nguyen Thi Thu Hien — Truang Ban Kigm soat trinh bay bao cao Kigm soat nam

2017.

3. Ong Nguyen van Minh - 1:1y vien HDQT thay mat H6i d6ng quan tri Cong ty trinh bay bao

cao hoit dOng cua HDQT nam 2017.

4. ag xuAt lua ch9n don vi kigm toan Bao cao tai chinh nam 2018.

Dua tren danh gia vg chit luting, uy tin va milt phi kigm toan cua cac cong ty kigm toan,

H6i d6ng quan tri Cong ty TST de xuAt lua ch9n Cong ty Ki6 town A&C dg thuc hien kigm

toan bao cao tai chinh cho nam tai chinh 2018.

Dii dien von ciia. Tip doan Buu chinh Vin thong Viet Nam co mot soy kin theo van ban

s6 155/VNPT-HDTV-KHDT ngay 25/05/2018 cua H6i d6ng thanh vien Tip doan BCVT

V/v bigu quygt cac not dung tai DHDCD thuong nien nam 2018, cu thg nhu sau:

- Kd hoach san xuAt kinh doanh nam 2018:

Tling doanh thu hgp nhit: 244.578 trieu d6rig.

Lgi nhuin sau thug hgp nhAt: 4.045 trieu d6ng.

TS/ suit LNSTNCSH hgp nhit: 8,41%

Doanh thu C6ng ty me: 220.378 trieu d6ng.

Lgi nhuin sau thug cong ty me: 3.511 trieu d6ng.

TS, suit LNSTNCSH cong ty me: 7,3%.

Nip NSNN cong ty me TST: 8.000 trieu d6ng.

- Phan ph& lgi nhuin sau thud nam 2017: chi tra co tilt bang toan b6 LNST nam 2017 cua TST.

- Thu lao HDQT va BKS nam 2018:

Phuang an chi tra thu lao HDQT va BKS nam 2018 can cir theo kgt qua thuc hien LNST/VCSH cua Cong ty me TST:

(1) Tru6ng hgp hoan thanh (bang kg hoich giao) chi tieu lgi nhuin sau thug nam 2018 thi thit lao HDQT va BKS bang 5% LNST Cong ty me TST;

(2)Thu lao HDQT trong tnx6ng hop Igi nhuin sau thug thuc hien lan hem ks hoach giao thi cu 01% 3

1gi nhuan sau thus' vugt so vai hoach thi dugc tang t6i da 02% thii lao theo mirc hoan thAnh kS hoach; Tong quy thu lao thuc hiSn cua HDQT va BKS t6i da khong qua 20% mirc Wen luang thuc hiSn caa Ngueri quan 13", chuyen trach nam 2017 (bao g6m thAnh vien chuyen trach HDQT, tOng Giam doc, Pho T6ng Gam doc, Ke toan twang, thanh vien Ban Kiem soat chuyen trach);

(3) Thii lao HDQT trong truerng hgp lgi nhuan sau thus' thuc hiSn nhO han k'S hoach giao thi cir 01% lgi nhuan sau thus giam so voi hoach thi giam 01% so vai mirc thu lao hoan thanh ke hoach;

(4) Trong tnrang hop C6ng ty 18: khong chi thii lao. - Thong qua not dung uy quySn cho HDQT chi dao Cong ty thuc hiSn viSc hoar' nhap quy DAu to

phat triSn ma Cong ty sir dung trong nam 2017, dam bao kh6ng lam thay d6i von cho sir hau va

tuan thu theo cac quy dinh cua phap luat hien hanh.

- ThOng qua not dung uy quySn cho HDQT Cong ty thut hiSn viSc sira d6i, b6 sung DiSu IS to

chirc hoat dOng; Quy chS not Ix) vs' guar' tri cua Ong ty; Quy chS hoat dOng dm Ban kiSm soat

(nSu Ban kiSm soat xin y kiln) theo dung Nghi dinh so 71/2017/ND-CP ngdy 06/06/2017 ciia

Chinh phu VS "Huang dAn quan tri cong ty ap dung cho cong ty dai chung".

De nghi Dai hoi thao luan va biSu quyet thong qua.

III.C6 dong tham du 1)4i hOi thiir) loan:

* Cac y kin phat biSu ciia Co Tong:

I. Co dOng s6 18:

- DS dam bao quySn Lai cua ngueri lao dOng trong cong ty va quySn lgi, trach nhiSm cua HDQT,

BKS. De nghi phan phi lgi nhuan sau thud nam 2017 nen trich quy khen thuang phiic lgi dam

bao quySn lgi dia. can be cong ty N/A thu lao cua HDQT, BKS.

- Hoan nhap quy D'au to phat D6ng y uy quy6sn cho HDQT va Ban T6ng Giam d6c hoar'

nhAp quy trong thoi gian hop 1/ toy theo tinh hinh tai chinh cua Cong ty.

- KS hoach SXKD nam 2018: Dting y vai kS hoach doanh thu 143 tS, &Ong, lgi nhuan sau thus'

hop nhAt 4,045 tS, d6ng, lgi nhuan sau thus cong ty me TST: 1,795 tS, d6ng phii hop vai tinh hinh

kilo khan thuc t6 cua Cong ty.

- KS hoach phan phi lgi nhuan sau thuS 2018: Y kin chi dao Tap doan khong de cap dri trich

quy khen thuang, phlic lgi; chi tra c6 tire la khong hop Ij/. D6ng y vai kS hoach phan ph& Lai

nhuan nhu trong not dung cac bao cao cua Dai hOi.

- Tip tuc xir ly ton tai Chi nhanh mien Nam.

2. Co Tong s6 13:

- Phan ph& lgi nhuan sau thus' nam 2017 nen trich quy khen thuerng phiic lgi dam bao quySn lgi

dm can 1)0 cong ty va thu lao caa HDQT, BKS.

- D6rig y vai kS hoach doanh thu nam 2018 ciia Co d6ng VNPT: 244, 578 tS, &Ong.

- Yeu cAu phai có kS hoach chi tra c6 tirc nam 2018 va dua vac) trong nghi quySt.

- D6ng y vai ks hoach phan phi 1gi nhuan sau thus nam 2018 nhu trong not dung cac bao cao

cua Dai hOi.

- D6ng )", vai not dung hoan nhap quy DAu to phat triSn trong 5 nam de dam bao quySn lqi cua c6

dong NIA doanh nghiSp.

- Dfing y kS hoach sira doi DiSu le to chirc theo y kin ciia Co dong VNPT.

3. Co d6rig s6 08:

4

- Dang y phuang an phan phi tai nhuan sau thud nam 2017: Chi tra ca ttrc nam 2017 bang toan

1)6 LNST nam 2017.

- Dang y voi Ice hoach doanh thu nam 2018 cUa Co dong VNPT: 244, 578 ty dong, lgi nhu4n sau

thus h9p nil& 4,045 ty clang.

- Bang Y vai ke hoach phan phai tai nhuan sau thud nam 2018 nhu trong not dung cac bao cao

cua Dai hai.

4. Co dong so 15:

- Yeu cAu giai thich nguyen nhan chi so lgi nhuan nam 2017 1K11Ong tuang ximg voi chi so doanh

thu tang so vOi kd hoach.

- Dang y vOi kd hoach doanh thu nam 2018 cila Co dong VNPT: 244, 578 ty dong, lgi nhuan sau

thud hgp nhAt 4,045 tY, dong, LNST cong ty me TST: 3.511 ty"

- Dang y vOi ke hoach phan phi lgi nhuan sau thud nam 2018 !ilia trong not dung cac bao cao

cua Dai hai.

5. Co dOng so 12:

- Kh6ng clang Y chi tra co tIrc nam 2017 bang toan ba LNST nam 2017, de nghi trich qu5, khen

thuang, ph& lgi va thu lao HDQT, BKS.

- Dang y vai ke hoach doanh thu 143 ty dong, tai nhuan sau thus hgp nhAt 4,045 tY, dong, Igi

nhuan sau thud cong ty me TST: 1,795 ty clang va phan phi lgi nhuan sau thud nam 2018 nhu

trong not dung cac bao cao.

- ChAp thuan not dung hoan nhap qu'y DAu to phat triSn trong 5 nam tir ram 2018.

- Dang y kd hoach sira d6i DiSu le to chirc va hoat Ong, Quy chS not ba vS quan tri cUa cong ty,

Quy chS hoat dangc ua Ban kiSm soat (nSu Ban kiSm soat coy ki6n) theo y kin cila Co dOng VNPT.

6. Co clang so 21:

- Dang y vai not dung chi tra ca tire nam 2017 bang toan 1)6 LNST nam 2017.

- Dang y vOi kS hoach doanh thu 143 ty dong, Igi nhuan sau thud h9p nhAt 4,045 tY, dong, lgi

nhuan sau thus cong ty me TST: 1,795 ty clang va phan phi lgi nhuan sau thud nam 2018 nhu

trong not dung cac bao cao.

Tang Giam dac da giai trinh tai Dai hai tat ca cac not dung teen va dugc cac Co (long thong nhAt thong qua.

Chu tich doan: Tip thu y kin ca dong, HDQT cong ty TST se có cac cuac h9p de trien

khai ke hoach hanh &ling ngay sau Dai hai; HDQT se chi dao xir 1y tan tai cilia Chi nhanh MiSn

Nam.

IV.K& qua bi'u quyit:

1. Tilting qua not dung bao can k& qua SXKD nam 2017 do ong Phan Sy Kien - Tiing Giam clot Cong ty trinh bay veri not dung chti y&t:

- Tang Doanh thu : 226.407.508 nghin clang dat 131,58% KH;

- Tang lgi nhuan sau thud

3.416.101 nghin clang dat 54,32% KH;

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- Cac khoan nap ngan sach : 13.355.539 nghin clang dat 166,94% KH;

So luting CBCNV binh quan : 150 nguoi.

Kdt qua bidu quydt:

Tang so ca phAn tan thanh: 3.040.600 dat 91,84 % (20 ca dong)

Tang so ca phAn khOng tan thanh: 270.100 chidm 8,16 % (01 ca &Ong).

Tang se; co phAn khong coy ki'dn: 0 chidrn 0%.

2. Thong qua phtrung an phfin phoi ltri nhu4n sau thud nam 2017:

- Chi tra ca tirc nam 2017 bAng toan ba LNST nam 2017 so tidn: 1.877.087 nghin emg.

- Lgi nhuan con lai chua phan phi la: 0 dong.

Kdt qua bidu quydt:

Tang so co phAn tan thanh: 1.686.600 dat 51,31 % (13 ca dong).

Tang so co phAn khong tan thanh: 1.612.100 chidm 48,69 % (08 co dOng).

Tang so co phAn khong coy kidn: 0 chidm 0 %.

3. Thong qua cfic chi tieu chinh cfia Ke ho#ch SXKD nam 2018:

3.1 Tang Doanh thu hop nhAt : 143.665.454 nghin dong.

(Trong do: Cong ty TST: 119.665.454 nghin clang ; HTSV:24.000.000 nghin clang)

Kdt qua bidu quydt:

Tang so ca phAn tan thanh: 1.715.700 dat 51,82 % (17 ca dong).

Tang so ca phAn khong tan thanh: 1.595.000 chidrn 48,18 % (04 co dOng).

Tang se) co phAn khong coy kidn: 0 chidrn 0%.

3.2 Tang doanh thu hop nhAt (theo y kin dm Co (long VNPT): 244.578.000 nghin

Ket qua bidu quyk

Tang so ca phAn tan thanh: 1.595.000 dat 48,18 % (04 ea dong).

Tang se) c6 phAn khong tan thanh: 1.715.700 chiern 51,82 % (17 ca dong).

Tang so co phAn khong coy kidn: 0 chidm 0%.

3.3 Tong lgi nhu4n sau thud hop nhk 4.045.000 nghin dong.

- Cac khoan nap NSNN C6ng ty me TST: 8.000.000 nghin

Kdt qua bidu quydt:

Tang so ca phAn tan thanh: 3.310.700 dat 100 % (21 co &Ong).

Tang so co phAn khong tan thanh: 0 chidm 0 %.

Tang so co phAn khong Co y kidn: 0 chi& 0 %.

3.4 Lai nht4n sau thud cua TST

1.795.273 nghin

- So luting CBCNV binh quan : 152 nguoi. 6

Kdt qua bidu quydt:

T6ng s6 co phAn tan thanh: 1.735.700 dat 52,43% (19 co &mg).

T6ng s6 c6 phAn khong tan thanh: 1.575.000 chidm 47,57% (02 c6 &Ong).

T6ng s6 c6 phAn kh6ng coy kidn: 0 chidm 0 %.

3.5 Lgi nhu;an sau thud cua TST (theo y kin cila Co &rig VNPT): 3.511.000 nghin d6ng.

Kdt qua bidu quydt:

TOing s6 c6 phAn tan thanh: 1.575.000 chiern 47,57% (02 c6 &mg).

Tang s6 c6 phAn khong tan thanh: 1.735.700 dat 52,43% (19 c6 dong).

T6ng s6 c6 phAn khong coy kiln: 0 chidm 0 %.

4. Thong qua kd ho#ch dAu tu' phyc vu SXKD nam 2018:

- Thong qua (tau tu thidt bi may do, thidt bi van pheng: 1.618.300 nghin d6ng.

Kdt qua bidu quydt:

T6ng s6 c6 phAn tan thanh: 3.310.700 dat 100 % (21 c6 dong).

T6ng s6 c6 phAn kh6ng tan thanh: 0 chidm 0 %.

T6ng s6 c6 phAn khong Co y kiln: 0 chidm 0 %.

5. Thong qua kd ho#ch phan phi 19'l nhuan sau thud nam 2018:

Dan vi tinh: 1.000 d6ng

NO DUNG THVC HIt N Tdng lqi nhu.an sau thud 1.795.273 Trich quy dAu tu phat tridn (du tinh) 276.219

Trich quy khen thuang, phuc lgi (du tinh 15%) 269.291

Chi tra c6 tirc (du tinh 2%) 960.000

Chi tra thii lao 1-IDQT va BKS (du tinh) 289.763

Loi nhtl'an con 10 china phan phdi 0

Kdt qua bidu quydt:

T6ng s6 c6 phAn tan thanh: 1.735.700 dat 52,43%. (19 co dOng)

T6ng s6 c6 phAn khong tan thanh: 1.575.000 chidm 47,57% (02 c6 dong)

T6ng so co phAn khong coy kidn: 0 chidm 0 %.

6. Thong qua Bio coo cilia Ban kidm soot Cong ty nam 2017:

Ick qua bieu quydt:

fOng s6 co phAn tan thanh: 3.310.700 dat 100 % (21 c6 dong).

T6ng se; c6 phAn kh6ng tan thanh: 0 chidm 0 %.

T6ng s6 c6 phAn khong coy kidn: 0 chiam 0 %.

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7. Thong qua Bao cao Tai chinh nam 2017 dfi dtmc kiem toan:

Ket qua bieu quyet:

Tang se) co phAn tan thanh: 3.040.600 dat 91,84 % (20 c6 dong)

Tang so ca phAn khong tan thanh: 270.100 chiem 8,16 % (01 ca (long).

Tang so ca phAn khong coy kien: 0 chiem 0%.

8. Thong qua BA° cao host Ong cua HDQT trong nam 2017 va phtrang huo•ng nhiem

vu nam 2018.

Ket qua bieu quyet:

Tang so ca phAn tan thanh: 3.310.700 dat 100 % (21 di 'Jong).

Tang s6 co phAn khong tan thanh: 0 chiem 0 %.

Tang so co phAn khong coy kien: 0 chiem 0 %.

9. Thong qua a xua't hya chun don vi k4m toan Bao cao tai chinh nam 2018.

- Hai h6i thOng qua viec ch9n Cong ty kiem toan bao cao tai chinh nam 2018 la Cong ty

kiem toan A&C.

Ket qua bieu quyet:

Tang so ca phAn tan thanh: 3.310.700 dat 100 % (21 ca dong).

Tang s6 ca phAn kh6ng tan thanh: 0 chiem 0 %.

Tang se') co phAn khong coy kien: 0 chiem 0 %.

10. Thong qua not dung fly quyen cho HDQT chi dao Cong ty thyc hien viec hoan nhap quy

DAu to phat trier' ma Cong ty sir dyng trong nam 2017 phan bo dAn trong 05 nam bAt dAu

tir nam 2018, dam bao khong lam thay d6i vein chil sir him va tuan thu theo cac quy dinh

cita phap luat hien hanh.

Ket qua bieu quyet:

Tang so co phAn tan thanh: 3.310.700 dat 100 % (21 ca Tong).

Tang so ca phAn khong tan thanh: 0 chiem 0 %.

Tang so co phAn kh6ng coy COkien: 0 chiem 0 %.

11. Thong qua not dung uy quy'en cho HDQT Cong ty thyc hien viec sira doi, 1)6' sung Dieu le

to chirc hog d6ng; Quy the not b6 ve quail tri cita Cong ty; Quy the hog d6ng cila Ban

kiem soat (neu Ban kiem soat xin y kien) theo dung Nghi dinh so 71/2017/ND-CP ngay

06/06/2017 cita Chinh phit ve "Huang dan ve quart tri cong ty dp dung cho cong ty dai

chimg".

Ket qua bleu quyet:

Tang s'6 co phAn tan thanh: 3.310.700 dat 100 % (21 ca Tong).

Tang so ca phAn khong tan thanh: 0 chiem 0 %.

8

Thu kj, Thu kST

Tran Trung Hieu DOu Phcrang Anh

Chu toa

'.'0I31334 ten, dong deiu)Ati, A •

CONG TY Pz. Co'PHAN *;DICH VU KY THUA

VIE.N THONG

han Sy Kien

T6ng s6 c6 phAn khong coy kie'n: 0 chie'm 0 %.

Dai h6i thong qua bien ban ctla Dai h6i d6ng c6 dong nam tai chinh 2017 C6ng ty Co

phAn dich vu Icy thuat Vin thong(TST). Dai h6i biL quye't nhAt tri v6i tong s6 21/21c6 dOng

bAng 100 % s6 c6 phAn tham du.

Dai h6i K'et thac vao h6i 15 gi6 30 phut ding ngdy.

Bien ban nay bao g6m 09 trang &roc lap thanh 07 ban co gia tri nhu nhau, mot ban giri

HDQT, mot ban gCri BKS, mot ban giri Ban T6ng Giam d6c, mot ban giri Si giao dich chirng

khoan Ha N6i, mot ban gCri Trung tam ltrulc)"7chirng khoan Viet Nam, mot ban gin USf ban chirng

khoan nha nuot, mot ban luu h6 so Cong ty./.

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