G DLToC - Vietstockstatic2.vietstock.vn/vietstock/2017/9/6/1.HDP_2017.9.6_8b5088d_tot… · Dia...

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c6Nc ry c6 !E iN DUQC HI TlNrr sd: O2NQ-DHICD/2o1? VB coNc no.i xi Hor cEi NGHiA vr4r N DicUp Trdo - tlnnh phnr Cin cn I-uit Doanh nshiep s6 68D014/QHll du!,c Qu6c t6i rh6ng qua.gay 26/11/20141 t'..'.fl!ttoa 6/o,,uooe. ,J.. )o,o oo, tiisoir.Ltuet . t{(.u d6i, bd $ng cna LuAr ChLims knoin vn cr. vIn bin hums dln lni hiohl Cdn cn Didu 16 6 chic !i noat dsng cu C6nc ty Cd ph6n Ddoc LId IinI: '41 .u B', .r t.im pliir la\ L'(n .J d6's bJiC rJ- bl' d .. ..... Ba- DIIDCD/2017Vllnsdy.........,...........cnaC6ngt!C6ph;DuGHii'l.intri Dian r. Thons qua viic diau DIIDCD thrthg ni6tr t. N6i duns tlray ddil chi t.A c6 tir ntn 201? thco Nsbi QUYET NGHI: nsny 25l03,a2017, v5t DIJ THAo \LHI QUYET DAI HQI Dd\G CO EO\C CO\G TY Co PHA\ DLToC HA TiNH (Dk?. th6 e qu bin| h thi. ti! i kiit cA d6 ; bAns 'rh baa heo danh 6& d.nB\h;! qn! 2 r 0a201- no vDs .ip) l)!i h6i ddns c; d6ng COns Cd phin Dudc Hi Tinlr da nnit fi bidu quydr dr6ns qua iodn b6 noi dunE cna ]d rinh l6y i ki6n cd d6ng sd O1/1"IF2OI7 nsdy os/09/2017 va viec dian chtnh thums 6n chi lra cd tnc nim 2Ol? the. \gti qq,6r D1IDCD uruihs niCn s6 l)t/|-Q- DTTDCD nsiiy 25103120r? vd b6 sung phumg tio phit hinn.d phi;u Esop c6ns g cn phin Du,rc Ili NOi duns da rh6ns qui ihco Nehi quyal DHCDCD rhumg n10n ngdy 25/01/2017 NOi duns xin i kian diau chiin. rhay dii phumg 6n chi ri c6 rnc ndn20lT Diiu y 2 cna Nshi .t yit thwtn| nien: C\i 1lt cd htc nIm 201, bing ria. mir li 107"/n6m. chi tri c6 rirc n.n 2ot? bins cd 2. DHDCD lh6!s qua vi€c tdns v6n !d sta dai diau lC iums r"g ,o, Aot pmr l-t Oe. "6 phi€u cna c6ns 1y, rtruc hion Lm ki c6 !hi6u !e drnc ki silo dich iorn bO od phi6u phat hinh thCn lai cd {tuo nhd nnoc .6 cia quyan. Dai hAi giao cho HDQ] lua ch.n $in diam rhuc hi6. cho 1ri cd tl?c nin 2oti vd rhtrc rrien rft ci c6c rhn tuc praF l, ciin rhiA da dins ki phnt hddr c6 phi6,; aang t , L* d, vi ddg ,r diJJ.l+l c'u1g l,ro1n rri .o qLM r ,. nro! -o ".. q, y!n: or! \) ,,r. d,. , riy,lre rt+ drn-,Li ood r"-rDrciSoKe .oa 1.JOo' u F.pd tnn

Transcript of G DLToC - Vietstockstatic2.vietstock.vn/vietstock/2017/9/6/1.HDP_2017.9.6_8b5088d_tot… · Dia...

Page 1: G DLToC - Vietstockstatic2.vietstock.vn/vietstock/2017/9/6/1.HDP_2017.9.6_8b5088d_tot… · Dia chiI si5 l6? IIn Huy Tep, ThAnn drli Hd T ntr. ... DItu cIIiNlr ?E(toNc riN cHl rR

c6Nc ry c6 !E iN DUQC HI TlNrr

sd: O2NQ-DHICD/2o1? VB

coNc no.i xi Hor cEi NGHiA vr4r N

DicUp Trdo - tlnnh phnr

Cin cn I-uit Doanh nshiep s6 68D014/QHll du!,c Qu6c t6i rh6ng qua.gay 26/11/20141

t'..'.fl!ttoa 6/o,,uooe. ,J.. )o,o oo, tiisoir.Ltuet . t{(.ud6i, bd $ng cna LuAr ChLims knoin vn cr. vIn bin hums dln lni hiohlCdn cn Didu 16 6 chic !i noat dsng cu C6nc ty Cd ph6n Ddoc LId IinI:'41 .u B', .r t.im pliir la\ L'(n .J d6's bJiC rJ- bl' d .. ..... Ba-DIIDCD/2017Vllnsdy.........,...........cnaC6ngt!C6ph;DuGHii'l.intri

Dian r. Thons qua viic diauDIIDCD thrthg ni6tr

t. N6i duns tlray ddil

chi t.A c6 tir ntn 201? thco Nsbi

QUYET NGHI:

nsny 25l03,a2017,v5t

DIJ THAo\LHI QUYET DAI HQI Dd\G CO EO\C

CO\G TY Co PHA\ DLToC HA TiNH(Dk?. th6 e qu bin| h thi. ti! i kiit cA d6 ; bAns

'rh baa heo danh 6&

d.nB\h;! qn! 2 r 0a201- no vDs .ip)

l)!i h6i ddns c; d6ng COns Cd phin Dudc Hi Tinlr da nnit fi bidu quydr dr6ns qua iodnb6 noi dunE cna ]d rinh l6y i ki6n cd d6ng sd O1/1"IF2OI7 nsdy os/09/2017 va viec dian chtnh

thums 6n chi lra cd tnc nim 2Ol? the. \gti qq,6r D1IDCD uruihs niCn s6 l)t/|-Q- DTTDCDnsiiy 25103120r? vd b6 sung phumg tio phit hinn.d phi;u Esop c6ns g cn phin Du,rc Ili

NOi duns da rh6ns qui ihco Nehi quyalDHCDCD rhumg n10n ngdy 25/01/2017

NOi duns xin i kian diau chiin. rhay diiphumg 6n chi ri c6 rnc ndn20lT

Diiu y 2 cna Nshi .t yit thwtn| nien: C\i 1ltcd htc nIm 201, bing ria. mir li 107"/n6m.

chi tri c6 rirc n.n 2ot? bins cd

2. DHDCD lh6!s qua vi€c tdns v6n !d sta dai diau lC iums r"g ,o, Aot pmr l-t Oe. "6phi€u cna c6ns 1y, rtruc hion Lm ki c6 !hi6u !e drnc ki silo dich iorn bO od phi6u phat

hinh thCn lai cd {tuo nhd nnoc .6 cia quyan.

Dai hAi giao cho HDQ] lua ch.n $in diam rhuc hi6. cho 1ri cd tl?c nin 2oti vd rhtrcrrien rft ci c6c rhn tuc praF l, ciin rhiA da dins ki phnt hddr c6 phi6,; aang t , L* d, viddg ,r diJJ.l+l c'u1g l,ro1n rri .o qLM r ,. nro! -o

".. q, y!n: or! \) ,,r. d,.

, riy,lre rt+ drn-,Li ood r"-rDrciSoKe .oa 1.JOo' u F.pd tnn

Page 2: G DLToC - Vietstockstatic2.vietstock.vn/vietstock/2017/9/6/1.HDP_2017.9.6_8b5088d_tot… · Dia chiI si5 l6? IIn Huy Tep, ThAnn drli Hd T ntr. ... DItu cIIiNlr ?E(toNc riN cHl rR

Dai hii bi;u EryA thu'snu:

Dans i, .. .... plliiu. cliin I ld .. ...% l6ne s6 phi6u c6 q!)ii bidu qutdi

Kh6nsdinsi:.........rhi6u,clidnrtjle.....%tangs6phieuc6quydnl:iduqurltiki6nkhec: .. .rhi6u,chiamrilo.... "/" ti.g

"6 rhidu c,j quyirhi6, quv6L.

Didtr 2, Tn6ng qu, p[uds n, phlt hnnl c6 phi6u thto chuorg tnnh ha dtAn clo nsu]iho dois l.ong .ilng ty @soP), crr tha nhu s,u:

L. l h6nr tu ca phi6u pha ninh

- T6n ca phiau: c6 phidu c6nsty cii nhin DWc Hn ]l$Loai cd phi6u: c6 phiau rhd lh6nE GIan drd chryai nhuonc)

Vi ,J gia:10000oor... r"rIG clrrioe khoan: HDIV6n dian ]a 58.51i.li]l],()Oo ddne

- Tdne s6 c6 pn dars lm hinhi 5.85l.ilo.n phan

Chvmg tinn plii ha.nr Nin (05) nin, bit diu tir niror 20 I ? diin iim 2O2l . Tdns si cithi6u phdl hinh lheo chdmg ldn! kong m6i muoi hai (12) th6ns kh6ng vuql qui nimphi. tdh (5%) s6 ca phen dms Im hnnh laj lhni didd Fher he,nr ca dlidu oia co.g 1y.

so luar E !l ros u od. plar 'J r: v . do p\a' \tr ln6.'i ,r .J '"" Nm ll'J'.Lrrft) si cd lhin dag luu htuh lsi thoi diaB phdr hdnh.

Gii phal birnr: I l] l]l]O daig/cd phin.

NsuyCn tic xac dirnr gir: GiA phat hdrnr k[6ns thip h@ n€nh gir.

- Thiri gian hd ch6 chuyan nluerE: MOL (01) nrn ka lt nsiy honn thnnh dq1thft hd"dr.

D5i ftmg phiL hinh: Thiih vien II6i diss qud Lri, lhdrnr vi6n Batr kian son! Batr

T;ng Girm il6c, cec Cdn bi chn chi5l !a CBCNV c6 thtuh tich lao dine xuil sic. hoin

llm'l.i' .'.. tr"n.Ja,6i.8_.DHD.D 1) qLJ;1.\ollDQI ri) rr Iriirchuan vn da s6ch nsudi I& donc duqc thm sia chlms tinh, iguy6n r:c x6c di s6

cd phi6u duoc pl6n ph6i .lo &ne d6i tums vd thdi gi6 $uc ni6n.

Xn li c6 !hi6u (h6ng 6rn h&: Tromg l1(r! nsud lao dong dn Liiu chudn mla c6 phi6u

ESOir ihco chums ti.h nImE lu ch6i 6ua hodc kh6ns nua h6r s6 c6 phin du,/c phan

b6. DHocD rly quldn cho IIDQT quy,t dinh Fhan FI6i cho nsui,i lao dons knrc plnlrq! v6i nuc dich cna.h@e lridr.

K6 hoach sn dune s6 tian tlu du!,c ln dO phrl hdnh: Toin b6 s6 tidn tlu duoc tir da1

Fhet hnnn cd phiatr $eo chuons lrirnr lsa chen cho ngul,i lao d6ns duoc sn dlng da bd

suns vijn ln done cho cons 1y.

. .t \;nd, tlrLr r di u 6nC qL" .ri- d;n" r J uL ly \. niptr \,' bo rC,d 1,6 ; r" pl..L phar

hatrh tErs dsr theo chLMe Lrinn lua chotr neuoi lao dons thco qui .linh.

D.i hoi th6ns qua viec tdng ,i5n vn su {lili diau la C6ng ty: thay dai Giiiy Chrldg nhindlns ki domn nshie! tai Sd Kd hoi,.h un Diu lu Tp. Hd llnh tbco mnc thay dai tuosimg sau fl6i dd phnr hnnl c6 phii:u neu rlen.

DJ' l c' s. o l o llDQl .i) 6:me \-'. :'. L b..'.rc o in po'msd p,rr l rh,; onii'lho chuors nnrh, thvc hjen .rc 1hn tuc lhdp li liOn qum d6n riec ilins ki phAt hah laico qm llld nud,c c6 tharn quydn theo qui di.h, b@ gan nhrme LJ6ng sidi han oao cnns

Page 3: G DLToC - Vietstockstatic2.vietstock.vn/vietstock/2017/9/6/1.HDP_2017.9.6_8b5088d_tot… · Dia chiI si5 l6? IIn Huy Tep, ThAnn drli Hd T ntr. ... DItu cIIiNlr ?E(toNc riN cHl rR

r' xAy d1,rs lich tinlr, phu@s ,n pnit huh cd phiau da d,m bno viac Ph,t hdh hoin

"i,' "".r, -g,,1 \. -jl r' D0:" ir 1 r:ri co. r, m, roc d'r r ou)i'

/ Thdc hien cdc finqc phip li cin lln& da ding ti !5n dii,lo mdi rli $ K6 hoqch

ri D;tr ru lp. H li$. dans kt lLn ki !r.ien v6r bd $nc cd phiau tai co qu'.ne nuoc c6 1h;m quyaq

D(ihli bi q it ntu,au,thtoqiin pLi biit quei ' til tn' c; fi|c la nE ottitli t,'h tit qunn Mn E tMEi"hiluqutittheoquid!|h):

- Dang i: ......... pni5u, chiam ry le .... % tdng s6 lhiau .6 qnvan bi't qnv&'

Kh6neddnsi: ..phi6u,chi6m1,10.....%Ldiss6phiau6quv'nbi'uquv'r

Y kidn kne.: ... .... lhian, chian ri Id....% t6.e s6 phi6u c6 quGn biau quv&'

Didul, Diiu khoin lhi h,nb

lal qllir ':ly

di dro( D ' 'o: .6rC ci dooc " ' rt q'., bte I 'l Ltu( l'\ "ii"

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do.ebtue\d brroi.j 1 "'.+'--'o.io,rcooaa'd'i'oD''3 6'rr,'oplnDuoc IId ruh vd c6 hiCu l$ ka d, treiy... thens .. nim 201 7.

D0.n;,d,1Ec6d61g,or!.)L,D."1Di' u, tnn 3; r rvr'i' lo'o;ngo'ar

tri Cins ty td chnc thuJ hiCn crc n6i dung nou tan lhe. dnns qui dinl cna ph'! luat !i Diin le

TM. D4I I'OI E6NC C6 D6NC

c6NG TY c6 }EAN DUOC Td TiNH

N(: IIN'JC

ssrclr EDor

ffir.d rrrAr

D TJqGiTA TiN

Page 4: G DLToC - Vietstockstatic2.vietstock.vn/vietstock/2017/9/6/1.HDP_2017.9.6_8b5088d_tot… · Dia chiI si5 l6? IIn Huy Tep, ThAnn drli Hd T ntr. ... DItu cIIiNlr ?E(toNc riN cHl rR

coNc rY cd PEAN DUqc lri riNqDia chiI si5 l6? IIn Huy Tep, ThAnn drli Hd

T ntr. Ti.I Hdlidr

Di6n6oai: (0239) 3 854 398 - Fd: (0219) 3 856 821Website: w.hadiphd.E

S6:o1mt2ol? Tp. Ha Tnh, nEat 05 thdng A9 nd 2

TO TRiNH LAY f K]EN C6 D6NG

"V/y: Tn,y {rdi, b6 suns phuds nn phnr hanh.d phi6u C6ns ty Cd phAI Duqt Hn finhcan di L 4t Da1nh nghilp sii 68/2a14/QH 13 hla! 2ti/t l/21t 1;

Cd cn Luat Chn"s *JDdn sij 70/20A6: Lu r; 6!2A10 tia dii bt; suhg n sii diiuLuAt Chtre khodn yd aic ydk bdn huors ddh thi hinhlCdh dn Dii" le d chnc fi hoat d6ns C6hg ry A; phi" D@c HA rnh:Cdrt cn Nghi qryiit DHDCD thta,g hi,h si, A!/NQ- DHDCD hgiq 2y03/2017

cnh ct Nshi euit HDQ| s6 a2/HDQT nsdt 02/08/2017 ri rCc ch& rtahh ldch c6 d6xintknt bihstn bnn:

Th6ry rir c6 thi6u phnr hiLnh

TCn cd !hid!: C6 phi6u Cdng ry Ci lhar Dssc Iti T.nL.4i ca pti6u, c6 phi6u !16 rh6ns (Han cha chuy6n nhuonslMenh si4: lo.0oortans/ci5 phin

cang tt cij

Il6i ddng quan d C6ng ty c6 phin Dusc t.tdlrh kinn 1nnh Dei h6i ddns c6 d6ns C6ns ry xenxel rh6ns qua viec didu chinh !d bd sMg rhudg An phei hrnh c6 pt i6u rl,- Nehi q,r6i Ooi hOi abnrcdd6.g$umsdans6 0r,..IQ DEDCDnsdy25/i]:l/2olTciaCdncrynhusau:r. DItu cIIiNlr ?E(toNc riN cHl rR i cd Tdc N,ly ?01? THUo NcrI! euyiT DAI

HorDoNc cd Da)Nc THttdNG NriN NcAy 25/03/2017

Noi dmg dt th6ns qua thco Nghi quy6lDIICDCD 6dims dCn nsdy 25/03DOl ?

N6i dDs xin i kian diau chin!, lnay d6iphudng ,n chi rd cd tic nrn 201 7

Di, v,2 Nshi quyA: Cni rJi cd ttc nen 201'1baos dan n{f h lo7"/ndm.

Cbi ha c6 dc ndn 20 r 7 bing c6 phi6u ld t0%/

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2,

DTIDCD th6ng quavigc Ens vi5n vd sna d6i di6u le tuong rng sau dot phai hdnh rhamcna C6ns tyr 'l]]uc hion dans ki ln ki iotn b6 cd phi6u phiLr hirfi $em hi 't ms illChrhg Lhoiin !i dinc ki giao dich tei So Oiao dich ChLLhg knoen Hd N6i.Dr nor Ci...l, q1Ql'u,.,or r,o',..1m bu. t:ir + r.i.r ruc im .ut. rd -) q,hicn tdt cn cnc $i tuc phap li cin thi6r di ,lrog ki phir hAnn c6 phidui dans ki le k,ki siao dich chms k|onn hi cd quan nhi nudc d6 &io quyant ding ki ihay ddi Oiidran deng k, dolnn nglidp tai S, Ka hoach ve Diu Tp. Hi Tintr.Bd suNG TII6M pEtloNG ,iN pE{T II.\NH c6 pHrliu THDo crruoNcLq crreNcHo Ncu'dt LAo DONC TRoNG c6Nc ry (Esor)

1.. .' ..;D',;1,..o. ,FJr.rt. ,A ror..t . -roihodorC,,r..6,..nltunl Lt.r r.hch nniir-, -e

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Page 5: G DLToC - Vietstockstatic2.vietstock.vn/vietstock/2017/9/6/1.HDP_2017.9.6_8b5088d_tot… · Dia chiI si5 l6? IIn Huy Tep, ThAnn drli Hd T ntr. ... DItu cIIiNlr ?E(toNc riN cHl rR

V6n diau la:58.5ll.l0r].Ooo ddn!ldis s6 od phin dms lmhdnh:5.s5r.310 cd phinChumg tinh pb,lt hnnr: Nim (05) nrm, dt diu ln nem lOlT dan nrm 2021. T6ie s6 cO phiauphnt hinl ln.o .huou tddr lrons m6i frudi hai (12) ihins kn6ne vLryr qu:i.rft phrn bri (5y,s6 c6 phan des lN hdnh hi rni,i diam !hi1 hioh cd lhidu cna c6ns ly..i;l.ar.tns dorrl' rr- N.6.doDr." ,tr r.,,d\ueroJa5 o/\mphan mn.,6,6plin deg uu halniaL $o dich rrhr{ hann

Gid plx,l hrnh: ll),()O0dang/ca phin.

Neuyen dc xnc di.h sin: cin pnft hann $6ns rh;p hor menn sia,,

"k, n i..,: \-)in d rms M6' rO , ri .e . .,"-. toa. r''a '1.

J(n pta..,rrl.D6i uqns phdt hdnh: Thirnr vidn HOi ddng quin t , Ban kidn sou, Ban T6nE cien d6c, cicCrn hi ohn c[6t vi CBCNV c6 t]reoh tich lao dois xudr sic. trodn llanh driqn vu hnns nim cna.6r c'. DllD, D L\ qr.;1 .no ItDOI ia\ o.nd LCL cbLdj \" dnt.' nsuoi ho J6r s d,ra,tham eia chums rri.h. ngu)& l;o aac dinh s6 cd !hi6n duoc ph6r ph6i oho rios d5i ong vi

l r l".; nnre- J 6rg oi.d ILoCI.ll'rro,Jod6,edL,Lrh';nLa.op\ia.tsop'o'..1 ,o 6r' I\n1 d.ncl6i11,"lo",.tJnsmL"tc.6 ;r,;ndLocptinb; , rD, D-,quyan cho IIDQI' quya dinh phan ph6i cho nguoi lao d6nE knrc phn h!r, v6i muc djch cm

Kt hoa.h sri duns s6 tiii rhu duso tn ild lhel hinhi Toin b6 s6 ridn rhu dd,,,! tn dor phat hnnrc6 phidu thoo chuonc tfinh lua ch.n cho neuoi ino do.s duac sndmsd;6ij surs y6D l@dons

Dai b6i th6.s qua viec d.ns ki 16 ki,i ni6h y6r b6 suE roiin bO s6 od pin6u ph6t hintr timgd!,t thco chu6s ldDn lua chan ngudi lao d6trs.

Dai troi rh6ne qD viic €nE vdn vn sna d6i didu 16 C6ng ryr lhay d6i ciiy Chins nlan dnDs Iido il 1sl iD ai so ^r I or.n \" D. L.L r^. I .m h.o, :., ey aO, iroe ru.*, 6i"qpnd hdh.o nhtru ner lren

Dai hoi siao cho IIDQT ray dung !n kiiin klai rhuc hiOn phums an lhnr hmh c6 phi6u rhco. 'ume

n'' , 'l ( air .d. Lh- . ,. oo"o . ,.ir qL dan \ri. d Dr t) rhr otr r. .o qrrr nt.. n .o.h"rq"\a,u.coq. d.'r \Jo"a.nr.\r,-r.rsio'dca!ong ,a. "Joi)r Xey dr:ag lich tnrl, !hd6s in phat hrnh c6 phi6u dd dtu bno viec phat hinh hoin rir dreo

chuoDs tri.n rir dins ki phtu h,nh lai co qud nn, .di,c c6 1hin quydn.+ fh\rc hiCn cac 1hn ec phdp li cii (hidt da dins ki vii diau le rfti 1ai Sd KII&DI Tp.Ia

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Page 6: G DLToC - Vietstockstatic2.vietstock.vn/vietstock/2017/9/6/1.HDP_2017.9.6_8b5088d_tot… · Dia chiI si5 l6? IIn Huy Tep, ThAnn drli Hd T ntr. ... DItu cIIiNlr ?E(toNc riN cHl rR

Ica)Nc TY cd PEiN Dr-rqc H,i TINHDia cli: 36 r 6? Hi Huy Ta!, Tlrinh ph6 IIi I'inn, 'rinn Hr TmhDienihoai: {0239) I354198 Fs: (0219)3 3s6 321website: w hadiphd.vn

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HTIONG DAN vi CI.CH THTTC Gt-I PHIfU BIiU aL\r4T vi THONG oNGHI QUYET DAI HOI DdNG Cd D6NG TIIEo IIi]\E THLTC

LAY l KIEN B,iNG v;.N BAN

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c,(c eL'I DINtr vA E[loNc DAND6'tuhC rtum;ia bie i qulc'Tfu ca cd d6ns C6ng ty Ca phan Duq,c IId Tinh c6 rd. tren dbh sach') 08201-do l''rCr;h I rut).l,ms]ootu. \i^. \r ;rTii lieu drn Dai h,5i ddng cd dons

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