TCTBDA THH MIEN BA.CCTCP THIET BJ ~Ao I}I:t:;UHANG HAl

MIENBAC

CONG HoA XA HOI CHU NGHIA VIST NAMDQcl~p - TV do - Hanh phuc

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NMA,JSCHtii Phong, ngay 05 thdng 5 nam 2016

NGHI QUYET D~I HQI CO DONG THUONG NIEN 2016CONG TY CO PHAN THIET BI BAa HIEU HANG HAl MIEN BAc. .

- Can cu Ludt Doanh nghiep s6 68120141QH13, ngay 2611112014 cua Qu6c h9inuac Cong hoa xd h9i chu nghia Viet Nam;

- Can cu DiJu l¢ Cong ty c6 phdn Thdt bi baa hieu hang hai miJn Bac duacban hanh kemtheo Nghi quyet s6: 06INQ-CTCP.TBBHHH MB ngay 1211/2015 cuaH9i d6ng quan tri Cong ty cd phdn Thiit bi baa hieu hang hai mien Bac;

- Can cu Bien ban h9P Dai hoi cd dong thuang nien ndm 2016 cua Cong ty CPThiit bi baa hieu hang hai mien Bac ngay 05 thdng 5 nam 2016;

. Dai hoi cd dong thuong nien nam 2016 cua Cong ty CP Thiit bi baa hieu hanghai miJn Bac, ngay 05 thdng 5 ndm 2016, tai H9i truong tdng 5, S6 2AI215, u LaiMay Chai, Ngo QuyJn, Hai Phong, vai su tham du cua 33 cd dong, So' hiiu: 388.000cd phdn, chdm 100% v6n diJu l¢ cua Cong ty cd phdn tu« bi baa hieu hang hdimiJn Bdc. Dai h9i dii thao ludn va bieu quyet thong qua cac noi dung sau day:

QUYETNGHI

Di~u 1: Dai hoi c6 dong thuong nien 2016 Cong ty c6 phan Thi€t bi baa hieuhang hai mien Bac, nhat tri thong qua:

1. Baa cao k€t qua SXKD nam 2015 va k€ hoach nam 2016 cua Cong ty c6phan Thi€t bi baa hieu hang hai mi€n B~c (chi tiit dinh kem), voi ml)t s6 chi tieu coban sau:

STT Chi tieu DVT Thuc hien Ke hoachnam 20i5 nam 2016

1 Doanh thu Ty d6ng 9,14 9,142 Lginhu~ntruacthu€ Tr. Dong 54,8 553 Chia c6 rue t6i thieu % 0 1

, ,2. Baa cao Heat dong cua Hoi d6ng quan tri Cong ty c6 ph an Thiet bi baa hieu

hang hai mien B~c nam 2015, phuong huang nam 2016 (chi liit dinh kem).3. Baa cao Heat dong cua Ban kiem scat Cong ty c6 phan Thi€t bi baa hieu

hang hai mien B~c nam 2015 (chi liit dinh kern).4. Bao cao tai chinh Cong ty c6 ph~n Thi~t bi bao hieu hang hai mien B~c nam

2015 da:kiem toan (chi tid! dinh kern).5. To trinh lira chon Dan vi kiem toan Bao cao tai chinh Cong ty c6 phan Thi~t

bi bao hieu hang hai mien Bac nam 2016 (chi liit dinh kern).6. Thong qua mire thu lao cua thanh vien HQi d6ng quan tri va Ban kiem soat

Cong ty c6 phan Thi~t bi bao hieu hang hai mien B~c nam 2016 (chi liit dinh kern).7. Th6ng nhat nam 2015, ty l~ chia c6 tire la 0%.8. Dai hoi da: thong qua nQi dung b6 sung sua d6i nganh nghe kinh doanh tai

khoan 1, di€u 3, Di€u l~ Cong ty c6 phan Thi~t bi bao hieu hang hai mien B~c.

Di~u 2: T6 chirc thuc hien.Dai hQi c6 dong uy quyen cho HQi d6ng quan tri Cong ty c6 phan Thi~t bi bao

hieu hang hai mien B~c trien khai cac nQi dung diroc Dai hoi c6 dong thong qua taiNghi quyet nay va tien hanh cac thu tuc c~n thiet d~ thuc hien theo dung quy dinhcua phap luat va Nghi quyet nay.

Nghi quyet nay da:duoc Dai hoi c6 dong thirong nien Cong ty c6 phan Thi~t bibao hieu hang hai mien Bac thong qua va c6 hieu lire k~ tir ngay 06/5/2016.

TM. THU KY f)~I HQI

2

so KE HOACH VA DAu TVTHANH PHO HAl PHONG

PHONG DANG KY K1NH DOANH

C(>NG HOA xX H<)ICnU NGHiA VI~T NAMDQc l~p - T\f do - H~.mh phuc

GIAy CHUNG NH~N DANG KY DOANH NGHI~PCONG TV CO PHAN

Ma sA doanh nghiep: 0201231399

Dang ky Ian tlau: ngay 26 thang 12 niim 2011Dang ky thay tl6i Ian thic l : ngay 07 thang 01 niim 2015

(Duac chuyen tl6i tic Cong ty TNHIJ mot thann vien thi~t bi bao hieu hang hdi MiJnBlic, loai hinh Cting ty TNIJH mot thanh vien, ngay 07/0112015)

1. Ten cong ty

Ten cong ty vi6t bang tieng Vi~t: CONG TY CO PHAN THIET BJ BAo HIBu HANGHAl MIEN BAcTen cong ty viet bing tieng mroc ngoai: NORTHER."N MARITIME AIDS TONAVIGATION EQUIPMENT JOINT STOCK COMPANYTen cong ty viet t~t: NMA JSC

2. Dia chi tru si), chinh "* KINHDO, • • ",.A

So 2AI215 Le Lai, Phuong May Chai, Qudn Ngo Quyen, Thanh pho Hai Phong, Vi?tNamDien thoai: 031.3759598Email: thietbibaohieu@gmail.com3. Nganh, ngh~ kinh doanh~TI t --, ,------T-S-n-n-lg-,anh .

1 San xuat thiet bi dien khacChi ti~t: Ch~ t~~, s~n xu~t cac thi~t bi bao hieu, thiet bi h6 tro an

f---~toan han&1!ai, , -!- __

2 Heat dong kien true va tir van ky thuat c6 lien quanChi ti~t: Thi~t k~ cac thi~t bi bao hieu, thiet bi h6 tro an toan hanghai

Fax: 031.3765438Website:

3 L~p d~t h~ thong xay dung khacChi ti~t: L~p d~t cac thi~t bi bao hieu, thi~t bi h6 tro an toan hanghai

4 Sua chira thiet bi khacChi tiet: Sua chira cac phu kien, thiet bi bao dam an toan hang haiva cong nghiep khac; Sua chira, bao duong thi6t bi bao hieu, thi6tbi h6 t1"Q'an toan ha~ hai __ .._. .__ ...J....-_

4329

STT Ten naanh Ma nzanh5 B6c xep hang hoa 52246 Heat dong dich vu h6 tro kinh doanh khac con lai chua duoc phan 8299 .

van dauChi tiet: Dich vu xuftt nhap kh~u hang hoa. .

7 Giao due nghe nghiep 8532Chi tiet: Dao tao nghS

8 Sua chira thiet bi dien ill va quang h9C 3313Chi tiet: Duy tu, bao duong, sua chfra cac thiet bi dien ill, nguoncung cftp nang IUQ'llg

-9 Sua chira thiet hi di~n 3314

Chi tiet: Duy tu, bao duong, sua chira cac thiet bi dien10 San xuftt mo to, may phat, hien the dien, thiet bi phan phoi va 2710

diSu khien dienChi tiet: Gia cong, san xuat cac thiet bi dien

11 San xuftt san pham dien ill dan dung 2640

Chi tiet: Gia cong, san xuat cac thiet hi dien tir12 Gia conz co khi; xu ly va tranz phu kim loai 259213 Ban buon d6 dung khac cho gia dinh 4649

Chi tiet: Ban buon d6 di~n gia dung, den va h9 den dien14 Ban buon may moc, thiet hi va phu tung may khac 4659

Chi tiet: Ban buon may moc, thiet bi dien, v~t lieu dien (may phatdien, dong co dien, day dien va thi~t hi khac dung trong machdien); Ban huon thiet hi bao hieu, thiet hi thong tin an toan giaotho!!£;, thiet bi chieu sang

15 Ban buon thiet bi va linh kien dien ill, vi~n thong 465216 Ban buon v~t lieu, thiet bi l~p d~t khac trong xay dung 4663

Chi tiet: Ban buon hang kim khi17 Ban huon chuyen doanh khac chua duoc phan van dau 4669

Chi tiet: Ban huon san pham due, v~t lieu due18 Kho hili va hru gifr hang h6a 5210

19 Cho thue may moc, thiet bi va d6 dung hfru hinh khac 7730

Chi tiet: Cho thue thiet bi bao hieu hang hai, thiet bi dien, dien ill,thiet bi thong tin an toan giao tho}1,g

4. V8n di~u l~

V6n diSu ie. 3.880.000.000 d6ngBang chit: Ba tY tam tram tam muoi trieu d6ngMenh gia c6 phan: 10.000 d6ngT6ng s6 c6 phan: 388.0005. S8 cB ph§n dU'Q'cquy~n chao ban: 0

6. V8n phap djnh

, 7. Danh sach c8 dong sang l~p

8. NgU'Oid~i di~n theo phap lu~t cua cong tyChirc danh: Gidm a6cHQ va ten: NGUYEN HOU Dl)'C Gi6i tinh: NamSinh ngay: 0510111964 Dan toe: Kinh Quoc tich: Vi¢t NamLoai giay chirng thuc ca nhan: Gidy chung minh nhdn ddnS6: 031860728Ngay cfip: 2810912010 Noi cfip: Cong an Hdi PhongNoi dang ky h9 khau thuong tru:s6 190B Ly Thutrng Ki¢t, Phuong Phan B9i css« Qudn I-lfmg Bang, Thanh ph6 HaiPhong, Vi¢t NamCh6 (y hien tai:ss 190B Ly Thuong Kiet, Phuong Phan B9i Chdu, Qudn fIang Bang, Thanh phd HdiPhong, Viet Nam

9. Thong tin ve chi nhanh

10. Thong tin v~ van phong d~i di~n

11. Thong tin v~ dja di~m kinh doanh

TRUONGPHONG

CHUNGTHUC~ "-'7,BAN SAO BUNG VOl BAN CHINH

25 -03- 2016S6'chUng th'!c: ....Ag1....

UBND PHUONG MAY CHAI· Q. NGO QUYEN . T.P HAl PHONG