PH&J LVC SO 05 BAO CAO T~NH HMH QUAN w C ~ N G TY

(Ban himh k2m theo Thdng tusd I55/2015/rr-BTC ngby 06 M n g 10 ndm 20lSc1ia 06 Tdi chinh h & g &-n cdng 68 rkdng tin tr&n /hi t m h g c h h g khodn)

CONG H ~ A ROI C H ~ NGNA VI$T NAM Doc 14p - Ty do - Hqnh ph6c

HHi Dumg, ngdy 24 ihdng 07 ndm 201 7

- Oy ban C h h g khosin Nhh n d c

- Si3 Giao dlch C h h g khobln

- Quf vi ~8 dbng C 8 ~ g ty CP ~ b d Tqo B m HHi D m g

0220.384437613853496 Fax: 0220 3859336 Email:info@apuma.wm

- hang qua kkt qu8 SXKD vh p h phhi lgi nhu@ n2m 2016;

- TMng qua k& hogch SXKD, fhpn dng ty ki6m toh B h & tAi chinh ni8n do nhn 2017;

- Th6ng qua ph-g k~ phat hsnh ch phi&, tHng v611 ~ i h le, d sung ngubn v6n s h x d t kinh doanh; h

- BaO c h mi d8ng quSn trj CGng ty nhiern ky 20 12-20 17;

- B& Hoi ddng q u h trj, Ban k i h so& n h i b kf 201 7-2022.

Dd Mi b8ng c8 d8ng thuhg nitn n8m 2017 ciia c6ng ty ~6 p h b chi Tqo Bum dupc th chh tir 8 gib 00 nghy 16/03/2017 cai K h k h sqn N m C h g cb a chi ~ & 01 - Duhg 30110 - T'hiinhph6 Hhi Ducmg vCri tdng sb 115 c6 ddng gift 3.150.338 ,ch & t r h t6ng &: 3.500.000 f ch d@ 90,01% c8 phen c6 quy&l bi&u quykt theo thu mbi s I28/TB-HDQTICTB ngAy 03103120 17 c h Chii tjch Hoi d6ng qUan C8ng ty vB thanh c8ng dt bep.

Dqi hoi dBw c6 ddng t h h g ni2n nHm 2017 d th6ng qua Nghj quy& $ 0 1-201 7mQ- DHDCD/CTB d@ tf le lOOO! d p h h tham dy. Dgi hoi. g8m c8c n(ii dung cp the sau dgy:

Mo do quin trl6 thdng du nHm 2017 Page 1

1. Th8q qua Blo d o tpi chinh nLm 2016 d a dI k i b toPn d a C6ng ty tir trang sb 01 d6n trang d 57 duqc C6ng ty TNHH ki6m toh ASC (Nay dbi M c8ng ty TNHH ki&m toh 'M'P) ki&m toh vh phht hanh bbi thu k i h toh s-8 5mCKT-TC nghy 10/OW2017 v6.i chc chi tib:

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Don vj tinh: ~ b n ~ W

2. Tbdng qua pbHn phdi Lgi nhoen san thug n8m 2016 nhn sau.

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Chi tieu

Chc chi tiGu

1 I ~ d n ~ iqi nhu& ssu tho6 13350.lt2.021 I t I

3. Thhg qua clic chi dgu kd hog& nim 2017.

Thgc hien niim 2016 Ghi ch6

S'IT

1 I ~ 6 % doanh thu

BAo d o q d n 6 thing d u nam 2017 Page 2

I 1 Chc chi ti&

3SQ.000.000.000

3

4

5

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d t k c h i ~

T h ~ lao HBQT, Ban k i h suht

Q u ~ thuhg Bm dih hanh

15 %

500.000.000

5% Iaj m thud

4. Thhg qua vP @ quy&n cho H?i abng qusn hi cang ty 1~ ~ h p n mat trong hai don vi sau thyc hien urn taPn b h c$o t8i chi& d m 2017:

2. C h g ty TNHfI ki$m fohn TTP.

Dja chi: T & ~ 12 - T6a h i p Tiy - Tba nbA Hancorp Plaza - S A 7 1 - T& D b g Ninh - Dich vpng- - k€kI?~i

bbi thbng nhit th8ng qua phumg &I phht h h h c6 phiiu &g v6n ~ i & u I& vdri mbt sA n$i k g chfnh nhu sau:

T6n c6 ph6t hAnh: ch C h g ty cd ,hh ch6 t, Brim Hii Dumg

v6ndi6u I& tru& Hi p&t h h 4 : 35.000.000.000 dbng

Thbi @an thqc hien dv fJy py&n cho HQi ddBg qyh quYk &nh sau khi dupz oy ban Chhg khoh NM nubc & thu&.

Chi iikt phwng &I ph& M: J Phiit h h h c& phi& 84 tsng v6n di&u 1e tir ngdn v8a ch% rrtr hiitll

- sb lqmg c8 phgn p h ~ t h~mh: l,?~0.000 c6 hkn

- Dhi turn phAt h8nh: d dang hi@ hitu c6 t5n trong danh s h h chbt tqi ngay dang kf cubi c h g phat hbh cd dk tang vhn di$u 14 tir nguh vbn chh s& h h .

- Pbuong h IAm phumg b x6 19 c8 ~ h d u 16: ~6 lupng cb phiku phht hhanh tir ngubn v& c h ~ sir h h mA c6 dbng hi& h3u nh$n dupc s& bugc l h trbn xu6ng d&n h h g dm vj. P& 18 t.h& ph$n (nku c6) phL sinh khi thyc hi& quykn dugc Bpi hBi d&ng c6 ct6ng

B&o do quh bj 6 thhg &u n h 2017 Page 3

uy ¶uy&n HGi &ng q u h trj p h b ph& cho c h d6i tuqng k h k theo c&h thirc v i diiu kien pha hpp vtri b8n 18 10.000 dbngic6 56 ti& thu Bugc tir b8n c6 I& sb duqc trit cho c6 ddng sir hVu c6 c6 p h h lb th$p p&.

- Loai d p h h phat M: ~6 ,h& ,hh thhg, hqri ch6 chuy&n nhugng trong vhng 01 n h k$ N n a y h o b th&d~ dqt phat b h h

- ~ 6 i m g pl& hhh: CA d8ng chi& lupc.

T i h chi 1ga chpn d8i tat chi& luqc: C& dbng chiin luqc lir tb chirc dhp k g chc chc ti& chl: mu:

P LA nhh db trr tAi chinh c6 uy tin, & k h b g djnh dugc thumg hi@ trsn thi h r b g tiii chinh Viet Nam;

> Cb cam kkt vA chhg minh n b g Iuc tii chinh k bAu vigc thmh t o h d luwg c8 phhn dugc c h b bh;

k C6 can k$t giCIr c6 p h h dupc chho b h tbi t h ih 01 n h k& tir t h ~ diim h o h tit dqt c G b h

k Cb &g ha trq Cang ty v& m$t quhn tri, hogch djnh chi&n luqc vB kb hovh tAi chinh ...;

C b ct? vAo c k ti&u chi neu t&n, c8 Bang chiin luqc dupe lya c h ~ n 18:

Tbu c6 dang l-: Cdng ty CP Quh 1y Qujl &u tu @lB Capital)

Bia cU: ~h~ 8, Tba nha hQ3, s6 3 Giai,Q- Ba D i TP. H i Nbi;

y do lqa rhpn: Vbi hon 10 n&n hoqt @ng, Cdng ty CP Q u h 19 Quy dku t u r n (MI3 Capital) - c6ng ty t hbh vien c h Ng%n hdng TMCP Quin d6i I a mot trow nhitng wng ty q u b ly qug d$u tien tgi Viet Nam. MB Capital la mijt trong s6 it CGng ty quhn 11 quj+ h y t dong c6 hi@u qu8 tir khi thhh l$p dkn nay. Trong 5 n h gb day, C6ng ty ludn n&a bong TOP 3 c b g ty quk 19 qug c6 19ci nhu* cao nhkt t& t n r h g vA 1- IB dm vi &ng dong, ti&n ho trwg vi&c phAt tri&n s6.n p& T m6.i. ~ h g ty buy dbng t h a Gng CAC nguo~ v n v i qpBn luc tir CAC tA chirc/ch nhin nu& ngoiii dd d$ tu, tham gia tirh cw vho v i k h6 trp cbc doanh nghiep trong -nu& mA MI3 Capital &u hr.

MB Gapitd tt8 cd k6 hoqch vA di x d t duqc tham gia dku tu W n g qua viijc m u cd cho c-6 dhng chiha l u , ~ vA cam kkt giii c6 pl& trong thbi gian di

Bha d o q d n rr! 6 Wng rIgu ngm 2017 Page 4

U u I*: Sd luong cd ~?han phdt hdnh mdi cho co" d6ng chiin Iupc theo phuang dn phdt hikh cb phiih rilng I; nrim 201 7 sg kh&g &PC h u e quy& nhon c6 phi& phdt hirnh thgm theo hinh tMc phiit himh cd b8 tdng vBn di2u 2$ hi nPdn vdn chti sd. hku czia dglphkit hdnh ndy.

- Xa 9 s8 cB phi& ~ chki m u :

~6 lupng c6 p ~ 6 u cB d6ng chibn lugc ~ ch6i mua m@t ho& t o h bb dugc Bgi h6i d6ng c6 dbnp fiy quy6n cho H$i dBng u&t tq CBng ty p h h phbi lgi cha chc dBi

?i tuqng k h h diip llmg c k ti& chi 1~ c h ~ n co d6ng chi& lupc neu trCn, vhi giSt b h I$ 15.600 dhng/c6 pbhn, dhn b b d ~ t phk hanh t3ng v6n duqc t h h h cSng vd Bern lqi lpi ich cao h $ t cha CBng ty vA c6 d6ng.

Xir 19 bong tnrbng hqp khdng chho bin h6t s8 c8 phi&u &ng kjrphit h*.

Tron mrbng hgp kkt th6c thbi @an chao bin theo quy d b , CBng ty R6ng chi0 b h 9 hkt & cco phi& nhu diing ky, sh tien thu duqc tir dgt ph6t hanh kh6ng dfi theo B h g dy kih , dd blyo hien c&c P h m g 4n sfi d p g v8n d3 duqc l3d hQi d6ng cb d6ng thbng qua, i i y tinh hinh thw 6, DHDGD ~y qquyBn cho HDQT thpc hien c ~ c giai p ~ p d u sau:

P Xin &a hgn dqt chao b h d& tibp tpc cMo b h n6t s6 c6 cbn l ~ i ;

> ~ i & n h b h b6 sung ngubn v6n cbn thi& th6ng qua vay n g b h b g theo cAc H~qp d bng tin d p g ho$c & mtrc tin dyng.. .

P h m g h sir dwg sh tiknthu duqc tir viec pMt h h h cd phi& t&ngv&n di&u 16:

- ~ A n g s8 vSn dv kiki thu duqc td vi* chi0 bh c8 52.268.000.000 &ng.

- P h u q h sir dwg vbn chi tikt: ~6 sung ngdn v6n cho hoqt .tong s h xu& kinh daanh. O'y qt&n elzo HBQT l@ p h g & ~ dwg vo"n chi tikt t& n@'~ vdn thu t2c dflphit W).

Cmic qiji dung khhc:

- DHDcD Gy quy&n cho HDQT di&u chinh vi& phin b6 sa tien thu dugc tir dgt cMo b6n cho myc dfch sd &mg vbn d& duqc thhg qua vglhoac thay dbi myc dich sii dwg v6n thu duqc ti3 d& chao ban cho phh hqp vtri tinh hinh thvc tk vP b9o cb DHDCD g$n d t v8 d c noi dung di$u W h y dai Lien qqua dkn phuung in sil d p g v6n niy.

- D ~ C B t t r ~ n g qua viec ~ u u ba sung toh @ s6 lugng cb ph&q r p ~ phit trh Trmg th Luu bj Chhg khoh Vi& Nam v$ niem y6t b8 sung toin bi, sS Iuqng c8 phkn mbi phht h h h tr6d SB Giao dich C h k g khoh HA Noi.

- D m C o th6ng qua viec sira dbiGb8 sung ~ i & u le Cang ty vii thay abi d b g kf kinh doanb lien qsua ddn viec thay dhi mmirc vAn &&u le sau khi h o b dt dgt phkt hanh uB hy quyh cho HDQT thgc hi@ chc c6ng vi& neu trh.

- DHaCD iiy quy&n cho HDQT hi@ chi& v&ha$c phG chu&ckp th@th8ng qua tain chc tAi lieu, noi dung liQ quan dkn phumg 6n tang vBn didu l@ tr6n7 phu' hpl, vbi nhu

$U thgc tign hugt don c h C6ng ty, f i ~ hpp v(ri quy djnh cira ph$lu$& dim bbb y~Y& Igi c b c6 dbn ; vh ~ n khai thyc hi@ d c thii tpc phiit hhnh theo d b g N a quyet &a f % Dgi h(ii dbng c dang vB quy &nh clia pMp ldt.

Bho c6o quAn nj 6 thAng &u n5m 2017 Page 5

6. Dgi hgi thdng qua bhu Hoi dhng quAn hi, Ban ki6m swit Cdng ty nhitm l@ 2017-2022 ghm c4c 6ng bh sau dAy.

6.1. Dana shch thanh v i h Hoi dang qaHn td.

6.2. Danb shch thhnh vi&a Ban kiim soht.

STT

1

2

3

4

5

Hg va tGn Nsm sinh

1 ~ g u ~ 6 n N ~ Q C Bho 1978 CBng ty CP ~ h k Tqo Bum Hki Dumg

2 Dumg Vi$tNga 1978 ~ d n ~ cbng ty CP ~ h i 6 t bi dien Vie1 Nam (GELEX)

3 ~ g u y g n Thanh Thfiy 197 I CBng ty CP ~ h & Tao Barn Hhi Dumg -

1. ThBng tin v& thanh v i h EIOi dBng qnAu (HDQT)

HQ vh tCn

PW TI&^

PhgmMqmhHB

~ ~ u ~ g n Trgng Nam

Bhi L%: Th6y

~ g u ~ g n T r ~ n g ~ i k u

BAo cAo guhn trj 6 U n g &u d m 2017 Page 6

NHm sinh

1976

1959

1 95 9

1972

1 959

STT

1

2

3

4

5

6

D m vi hi@n C8ng tac

~ 8 % &g ty CP Thi& bi &@I Viet Nam (GELEX)

C A I I ~ ~ ~ T N H H ~ ~ & ~ ~ ~ & ~ ~ G E E X

Cbng ty CP ~ h k Tqo Bum Hiii Dumg

Cang ty CP ~ h & Tgo Bom Hii Dumg

C6ng ty TNHH MTV thi&t bj do diQn

T h h h viGn HDQT

~ g u y g n Trpng ~ i b u

P h p n M p h H a

~ ~ u ~ 6 n TrQng Nam

~ b ~ & ~ n h

~ g u ~ g n Dirc Cach

BiiiTbLeThhy

Ghi chu

Chkc ~ I J v

Chli tich

Oy viZn

Uf vi8n

Uf vibn

Ujrvien

oYviSn

N@Y bi t

chn 18 thhnh vien mQT

-

-

16/3/2017

16/3/2017

bu& hpp

mQT &am dp

8

8

8

8

03

8

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hpp Lp do khBng tham dy hpp

100% , I

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100% [

100%

100%

100%

100%

2. H q t Bang gihm sit cia EiBQT dhi v d Ban Giam d k

Thw hien tdt chirc d n g q u h 19 vii g i h sht .t gigia d c CBng t , dBm bb cho Ban giiun d8e h@ &ng d h g djnh hubn& hy vpng hob t6t k& hoqch dp ki i n nsmZ017, d h b8o d~ c8ng &I viQc 1h cho ngubi lao dbng trong I&Q 2017. D b b b c8n c b titi chinh hh dhn b8o ngdn ti& cho h ~ t dong sAn x& kinh do&. H o b thien d n g tBo nghidm thu, quy&t toin v6n c h Dp hn Khoa hpc ctang thpc hien, tri& khai nhiem vy khoa hpc m&i n W 20 17.

Tuy nhih nHm 2017 18 nHm th# sy kM W, Hoi d8ng q u h trj Cdng ty ghi nh$n su n6 lw &I Ban di&u hit&, cBng viec kh6ng ph& 16c n8o ding th& Iqi, HQDQT cam k& h6 lrg hi da cd

d& Ban didu h h h C5ng ty hoin k6 hogch dH th8ng qua Dqi hai ddng c6 ddng thuirng n i h n h 2017.

2.1. H$i dBng quh trj Cdng ty thv hien nhiem vp thay @t D@ hoi d&ng c6 d6ng g i h sAt, dinh huhg cho Ban gihn d& dng ty ho@ d b g d h g n y h th uin 1y v& phat buy hieu qua ciia ch hoqt dbng ssfl xu& kinh doanh trong tinh hlnh kinh $ 201 7 nhi % u khb kh&.

Th& bib cp thi b k& sh x d t kinh doanh 6 thhg &u n8m 2017:

22. ~6 chirc thhnh d n g Dqi hoi dang ch dbng thubng ai&n n h 2017 vb ngAy 16/3/2017, hoh dt c4ngthc phat henhch thmNghj quy& Dgi hei. ~ 6 t quA p u t hanh 5.100.000, c8 mbi dB

TNHH ki&m toan TIT k i b t oh vbn theo thu kikm t o h s6 288/BCKT/TC ngay 15/6/2017. thbikkt qu8 phet hsnh ciing dugc uy ban chhg khoh NhB. nuirc chip ththuQl b h g

2725AJBCK-QLCB n@y 16/5/2017 vB e8ng v h s6 3649LJBCK-QLCB ngdy 05/6/2017 v& vi&c dB BBo e8o k6t quA ph8t hAnh ch phib theo Ngq quy&t Dgi hei dbng c6 d6ng thuh nien nhn 2017, t o h 5.100.000, cd phi& m6i phht hanh d% dugc lm kjl vA d h g kf giao djch b! sung dy 6% dfi d i h ki* giao &ch tr&n th h h g d h g quy djnh ciul I.,@ chimg khoh VA v&n b8n h u h g d& hi@ h8nb.

23. C&ng the phht hhnh c6 phdu:

Chi tiEu

1 . ~ b g doanh thu

2.Lqiahu$n*thu&

3. Lqinhu&sauthu&

Dubi sg diku h b h vB gihn silt c h mi dbng q u h trj, C8ng ty t6 chirc thw hi& phht h h h thhh c8ng 5.100.000, cb phi$; Chia 1Sm 02 dgt the0 dbng vhn hat hanh, tub thii d h g Nghj

th J nhu sau: f qu kt Dgii hoi dhng c6 d6ng thulmg ni&n n h 20 1 5 da ph& duyet, k t quh ph& hanh d h o L tk Cp

, Dia chi s8a x&:

W t f n h

Tr. d8ng+ LL

bL

~6 37, dM 10 ~8 Chi Minh, Phubng ~guyzn Tfi, thhh ph6 Hai Ducmg, tlnh Hhi Dumg

Fax: 0220.3858606

K& hogch ngm 2017

- 350.000,OO -- 2 1.000,OO a

. .-

Bho d o q d n h.i 6 tMng d u nPm 2017 Page 7

T h p hi@ n h 6 t h h g

2017

159.516,16

- -- 8.134,38

6.454,34

So s h h (Oh) thyr hien 6 thhng 2017 so v65

TB6thang 2016

103,75 %

156,lO %

, 168,61 %

Sov&iKH 2017

45,58 %

38,74 %

, 38,42 %

, MZ chimg kbohn: CTB

. T6np van ~ i & u 1& sau phdt h a :

23.1. hat h a c8 phi6u tgng vhn ti^ nguh v8n chii SP bi4u. ~ 6 n ~ sb lugng c6 dg kikn p ~ i M: 1.750.000, c6 phihu. Log c& ~6 phh th6ng

8 M$nh gih c6 10.000, ddng N ~ U B I I V ~ PIIA h a - Ti2 n@'n thpng- dv c6 phh: 6.927.292.131, ddng - Til ~ g u 6 n vdm ddu tuphrit tri& s6n mi#: I 0.572.70 7.869, ddng

D6i hgng phiit h h h : C& d6ng hi@n hftu Qi nghy ch6t danh s k h 25/4/20 17 Ty le phiit W: 2:l (Cf, dong tpi ngiy ch6t danh &h 25/4/2017 sb h h 02 cb phi&u duqe nha 01 c6 phi&u mdi phat hhh)

NgAy bi& &U pbat W: 25/4/2017 Nghy kkt thhc ph& hhh: 25/4/2017. SA luwg cd ph&t hhh thhh cang: 1.750.000, ch SA c& d6ng dugc phan phhi c8 483 c8 d6ng ~ d n % sh ti& cE cho d@ p u t hhdx 15.01)0.000, d6ng

- chbt danh sdch qqkn nm CP: 5.000,000, ddng - Phi TT Bjch w lluu kj chGng k k d n bd sung: 5.000.000, ddng - PAI TT djch w nj$m ydf CP phGt h h h b& s u ~ g : 5.000.000, ddng

2.3.2. Phirt hjlnh EB phih rieng I& T ~ I I ~ s6 hqng cd phi& dy kih h i d : 3.3 5 0.000, c6 phjdu. Menh gia ca ,hi& QM h W 10.000, dang/01 c8 phi& D B ~ tuqng phht M: • c6 ddng chi& lupc Gid phithbh: 15.600, &@01 c6 ~ i $ u G$n pbat hi&: CA h q chk chuy&n nhuqng NgAy b& hstnh: 171051201 7. Ngay kit thuo phet h* 29/05/20 17 ~6 phi& pMt hanh thhh c h g : 3,350.000, cd phi& (Ba tritu ba trlIm n h mmi

~h$f i ) ~ b n ~ ti& thu M d@ phat M X 52.260.000.000 dhng (N&n muui bai !$ hai trhn Sau mud tri+u &ag chh)

Thbi gian hgn chk ohuy& nhuqng: Tit nghy 29/5/20 1 7 dkn h6t 29/5/20 1 8 ~ B n g ti811 chi cho ct9.t p U M: 162.000.000, d6ng (Met t r h sh hai trieu &ng GI&). Trong db:

\ 1

Bgo cAo quan nj 6 Wng d3u n%m 2017 Page 8

- phftw vdnphft hdnh (cd VAV: 132.000 000, d d ~ ~ - phi cbph@, nigm ydt bd sung chrhrg &oh: 5. OOO 000, ddng - Phi luu bd sung c h g k h h : 5.000.000, ddng - PM kdm ro6n dnplufl M: 20.000.000, ddng

233. ~ ~ & t toin c8ng t i c ph;Lt hhJx

* ~b chi phi p u t hanh trlr thang du c8

NgA 3016D017, duqc sv uy quYh o h HBi dBng quAn trj C&ng ty, Oy vi& HDQT k i b ~ h n ~ Bi6rnddaidibhpp phsp c h C6ng ty &I bb c b d: 38O/BC-CTB chhh thh b8o c8o Oy

W g Udu, sb gim ach vii c&c c r CtBng Mo ~$0 ti& @ sir d m vgn thu dupe ttt Bqt d&banri&l&. ~ohyd tihthu dupcthqc hien dhgd h o q c 4 n h u p h u o n g h n & ~ ~ ~ k@i dBng c6 ddng v& HGi dong q d n tri C8ng ty ph& duyet. Cp th4:

-+ 4. $6 luqng chhg khob cheo b8n:

+ 6. T B ~ s8 Iuqng v h huy eng: 52268.000.W, &ng

+ 7. T B ~ ~ rd 6in dng thu ~ c f i w 52.083.000.000, dBng

+ 10. P h m g Bn s~ d$ng v h chi ti&: T o h €@ sh tibn thu duqc dqi ph& bsnh du(rc ba mmg ngdn vgn cho host dong sh x d t

kinh doanh c h CBng ty, (Tho Nghj guyht% 01-201 7NQ-BHDCD ngdy 16/03/2017) 10.01. Dup.c sy riy d n crtr Dqi hdi ddng cd ddng thrrdng niZn ncfm 201 7, ngdy 2W3n017,

kWQT Chg 0 da ed Nghi q ~ t sh 06NQ-BDQT/CTB d vigc st2 &ng vhn thu duqc Itr d@ phcfl hdnh Cv f h i nktr sm:

Thrmh t d n trd hr6.c had &!pa sh ~ $ p dihg ifn dgng: 40.000. 000.000, ddng. ~hrcjr&n vd tdi kh#m thud t&n &a C&ng @ f b c hi& thanh to& trd M c h hhg vd mua

v& tu siin xucllt: I2.260.000. Do4 &ng 10.02. 73th hinh tw hi& s& ding dn ph& hrfnh t lqa td: ~ k n hdt ngbV 09/6/2017. T& bp sb tikn thu fir phif himh: 52.260.000.000, ddng dfi

&qc sli dgng dl:

+ N g h hhg TMCP c6ng t h m g W - CN Urii m g : 35.764.464.495, ddng.

+ N@n hirng TMCP Qubc td - CN Hdi &mg: 5.801.258.070, ddng + ~b tiin can igi dd Id idi khocbr thnnh r o h d a Cdng t y tqi VCB Hdi Duung di

tkmtk to& @ii crfc 4ch yc phcit kcinh cd vd trd cko vi#c m u I@ IW c h Srin xuaXt kinh t k n h nhu Nghi HDQT c8ng fy sg Ob/hQ-HDQVCTB nglry 20/6/2017 dfi f h h g qua

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2. Di&u GM kk hqch 2017 trlnh Dgti hoi ding ch Mng thumg n i h n i h 2017 &i thaw quanghy 101212017

B$I cha tich W Q T sau cu@ h ~ p Dgi hOi dAng c6 ddng fhubg ni& n b 2017 bZL ti!^ oh& thanh c8ng, bafi ra IBQT &)m 2017-2022.

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