GIAY MO>I DlT HOP - Công ty cổ phần quản lý bảo...
Transcript of GIAY MO>I DlT HOP - Công ty cổ phần quản lý bảo...
C O N G T Y CP Q U A N L Y B A O TRI DUOfNG T H U Y NOI DIA SO 13
e s B D o a s o —
S6: 01/GM-HDQT
V/v: DHDCD thuang nien nam 2016 Cong ty co phdn quan ly bao tri duong thuy noi dia so 13
G I A Y MO>I DlT H O P
Dai hoi dong co dong thirtrng nien nam 2016 Cong ty Co phan Quan ly bao tri duong thuy noi dia so 13
Kinh euH: Quy Co dong
Hoi dong Quan trj Cong ty c6 phan quan ly bao tri duong thuy noi dia so 13 tran
trong thong bao va kinh mai Quy vi c6 dong cua Cong ty den tham du phien hop Dai hoi dong co dong thuang nien nam 2016 vcri cac noi dung chu yeu nhu sau:
1. Noi dung chinh cua Dai hoi:
+ Thong qua Quyet dinh 727/QD-BGTVT ngay 10/3/2016 ve viec xac dinh lai gia tri
phan von Nha nuac tai thai diem chuyen sang cong ty co phan;
+ Bao cao ket qua S X K D cong ty nam 2015; Bao cao tien thu lao cho cac thanh
vien HDQT va BKS nam 2015;
+ Bao cao hoat dong cua HDQT cong ty nam 2015;
+ Bao cao hoat dong cua BKS cong ty nam 2015;
+ Thong qua phuong an phan phoi lai nhuan nam 2015;
+ Thong qua thu lao cua HDQT, B K S nam 2016;
+ Thong qua viec uy quyen cho Hoi dong Quan tri quyet dinh lira chon Cong ty Kiem toan doc lap tien hanh kiem toan Bao cao tai chinh nam 2016;
+ Thong qua Ke hoach san xuat kinh doanh va phan phoi lai nhuan nam 2016.
2. Then gian va dia diem to chuc:
• Thai gian: 08 gio 00 ngay 04 thang 04 nam 2016 (thu hai)
• Dia diem: Van phong Cong ty co phan QLBT DTND So 13
• Dia chi: 0IB Ngo Quyen, phuong My Binh, thanh pho Long Xuyen, tinh An Giang.
3. Thanh phan tham du Dai hoi:
Tat ca cac co dong co quyen bieu quyet cua Cong ty co phan quan ly bao tri duong thuy noi dia so 13. De nghi Quy vi nghi en cuu tai lieu de su dung trong Dai hoi gui kem theo Website cua Cong ty.
Cac co dong co the uy quyen hoac nhan uy quyen cua cac c6 dong khac de tham du Dai hoi theo mlu Giay Uy quyen dinh kem. Moi co dong chi dugc uy quyln mot (01) lan vai s6 lugng co phan uy quyen bang tong so co phan do co dong do nam giu.
C O N G H O A X A HOI C H U NGHIA VIET N A M • • •
Doc Lap - T u Do - Hanh Phuc eg so oa so
An Giang, ngay 22 thdng 03 nam 2016
Co dong hoac ngirai duac uy quyen den tham du Dai hoi mang theo Giay mai du hop va Giay C M N D hoac Ho chieu de dang ky tu each co dong tham du Dai hoi.
De thuan lai cho cong tac to chuc Dai hoi, de nghi Quy co dong:
Xac nhan viec tham du (nop true tiep cho Cong ty hoac gui qua duong buu dien, fax hoac email) theo Giay xac nhan tham du dai hoi (theo mau) va gui Giay uy quyen (theo mau, neu co uy quyen tham du) truoc 16h00 ngay 31 thang 03 nam 2016.
Moi thong tin chi tiet vui long lien he
Ba: Nguyen Th{ Thu Hang
Dia chi: 01B Ngo Quyen, phuong My Binh, thanh pho Long Xuyen, tinh An Giang.
Dien thoai: 0763953018, di dong; 0995553886; Fax:0763854237.
Email: [email protected].
Tran trong!
Nffinhan: - Nhu tren; - Luu Thu ky HDQT.
C H U T I C H HOI D O N G Q U A N TRI
C O N G T Y CP Q U A N L Y B A O TRI :HUY NOI DIA SO 13
C O N G H A O X A HOI C H U NGHIA VIET N A M Doc lap - Tu* do - Hanh phuc
DANH SACH CO DONG T H A M D U D A I H Q I D O N G C O D O N G T H U O T V G N I E N N A M 2016
(Kent theo giay mm du- hop sd 01/GM-HDQT ngay 22/03/2016)
STT Ho va ten Dja chi thirong tru
So lirong co
phan bieu quyet
1
2
Ngo Xuan Ha
Tran Hai Nam
Do Khac Ban
Phan Van Binh
Nguyen Van Nhan
Nguyen Thanh T6n£
Nguyen Huu Tri
Ta Huu Luat
Nguyen Dinh Ky
Le Thi Huyen Lam
12
13
14
15
Do Thi Thanh Tin
Nguyen Thi Thu Hang
Phan Thi Thi a
Vo Thi Mai Hue
Mai Lam Doc
17
18
19
20
Tran Lam Hieu
Lang Van Chot
Huynh Ngoc Tuan
Nguyen Hiru Mai
Pham Kim Cuong
T o 14, khom Trung Thanh, phuong M y T h a i , thanh pho
L o n g X u y e n , tinh A n Giang
4 /17A duong K h u c Thira D u , phuong M y B i n h , thanh
pho L o n g X u y e n , tinh A n Giang
718 B u i V a n danh, phuong M y Hoa. thanh pho L o n g
X u y e n , tinh A n Giang
3 18b/19 khom B i n h Due 5, phuong B i n h Due, thanh
pho L o n g X u y e n . tinh A n G i a n g
138/a8 duong Huynh Thuc Khang , phuong B i n h khanh.
thanh pho Long X u y e n . tinh A n Giang
l-d4 duong Cao Thang. phuong Binh Khanh . thanh pho
Long X u y e n . tinh A n Giang
42b- E3 duong Nguyen T h u a n g Hien , phuong Binh
Khanh, thanh pho L o n g Xuyen , tinh A n Giang .
K h o m M y Q u o i , thanh pho L o n g X u y e n , tinh A n Giang
3c 1 duong L u a n g N g p c QuySn, khom M y Q u a i . phuang M y Quy. thanh pho L o n g X u y e n , tinh A n Giang
1596 /76a khom B i n h Dire 3. phuang B i n h Dire, thanh
pho L o n g X u y e n , tinh A n G i a n g
29c duong N g u y l n T ruong T o , khom B i n h Khanh 3.
phuang B i n h Khanh , thanh pho L o n g X u y e n , tinh A n
Giang
7a 16 2 duong V o T h i Sau, khom D o n g Thanh, phuang
Dong Xuyen thanh pho L o n g X u y e n , tinh A n Giang
So 560/21 Ap L o n g Q u o i 2. x3 L o n g Dien B . huyen C h o
M a i . tinh A n Giang
16/37 khom T h a i A n A , p . M y Thanh, tp L o n g X u y e n . tinh A n Giang
T68 . khom Tay Khanh 5, phuang M y Hoa , thanh pho
L o n g X u y e n , tinh A n Giang
So 39, duong Le Thj Nh ien , phuong M y L o n g , thanh
pho L o n g X u y e n , tinh A n G i a n g
So 4/13 K h o m Thanh A n , p . M y thai , tp L o n g X u y e n ,
tinh A n Giang
K h o m Thanh A n , phuang M y T h a i , T p . L o n g X u y e n ,
tinh A n Giang
L43-61 duong s6 8, K D C Ngan Thuan, p .B inh Thuy,
quan Binh Thuy, T P . C a n T h a
ap Hoa Phu 1, thi tran A n Chau . huy$n Chau Thanh,
tinh A n Giang
271,280
2,200
2,900
142,589
6,300
114,989
3,000
1,500
2,400
2,500
2,200
3,000
800
1,800
2,400
1,500
600
700
12,800
5,900
21 Tran Phu Huy So 146/41 , khom Trung Thanh , phuang M y T h a i ,
thanh pho L.ong X u y e n , tinh A n Giang 600 CD021
22 Do Khac Quang To 8, duong Thanh Thien , khom M y Tho , phuang M y
Q u i , thanh pho L o n g X u y e n , tinh A n Giang 8,500 CD022
23 Bui Xuan Chuyen 54/126A. khom Trung A n . phuang M y T h a i , thanh pho
L o n g X u y e n . tinh A n Giang 4,300 CD023
24 Phan Anh Tuan to 8. duang Thanh Thien . khom M y Tho. p . M y Q u i . tp
L o n g Xuyen , tinh A n Giang 3,000 CD024
25 Le Hong Chau Ap Hoa Phu 3. A n Chau . Chau Thanh. A n Giang 3,800 CD025
26 Huynh Nhirt Chieu Ap M y Phu. xa M y Dire. huy?n Chau Phu, tinh A n Giang 2,500 CD026
27 Tran Ngoc Thai 604/47a, khom B i n h Dire III, p .B inh Dire, tp L o n g X u y e n , tinh A n Giang
2,300 CD027
28 Nguyen Cam Phuong K h o m M y Tho, phuang M y Q u i , thanh pho L o n g
X u y e n , tinh A n Giang 1,700 CD028
29 Nguyen Van Du Ap L o n g Hoa , xa L o n g Giang, huy^n C h p M a i . tinh A n
Giang 2,300 CD029
30 Le Thanh Dac 32 Phan D i n h Phiing, phuang 8, tpVTnh L o n g 800 CD030
31 Nguyen Van Y K h o m Chau L o n g 8. phuang Chau Phu B . thanh pho
Chau D6c , tinh A n Giang 2,000 CD031
32 Tran.Hau Nghi To 8. duong Thanh Thien. khom M y Tho . M y Q u i .
T P L o n g X u y e n tinh A n Giang 2,300 CD033
33 Nguyen Ngoc Duoc K h o m Chau Thanh, phuang A . T P Chau Doc, tinh A n
Giang 2,000 CD034
34 Pham Van Qui Ap Can T h a i , xa Can Dang, huyen Chau Thanh, tinh A n Giang
2,400 CD035
35 Le Van Thuy 73/32 duong Hai B a Trung ( noi dai) khu pho Huynh Thuc Khang, phuang VTnh Quang, thanh pho Rach G i a , tinh K i e n Giang
5,200 CD036
36 Ly Minh Nhut So nha 28 Nguyen G i a Thieu, khu pho 7, phuong Rach
So i , thanh pho Rach G i a , tinh K i e n G i a n g 3,600 CD037
37 Tran Cao Cuong So 18, A p VTnh Thanh B , xa VTnh H o a H i?p , huy?n
Chau Thanh, tinh K i e n G iang 1,700 CD038
38 Bui Van Chau Ap H u n g Giang, xa M y L a m , huy^n H o n Dat. tinh K i e n
Giang 2,750 CD039
39 Nguyen Doan Sir K h u pho Nguyen Binh K h i e m , phuang VTnh Quang.
thanh pho Rach G i a . tinh K i e n Giang . 1,300 CD040
40 Pham Huy Ha ap Trung Binh T ien , xa VTnh Trach. huyen Thoai San . tinh A n Giang.
1,200 CD04I
41 Doan Van Quy So nha 198/08 t6 3. Ap Hoa phu 3, T h i Tran A n Chau .
huyen Chau Thanh, tinh A n Giang 1,600 CD042
42 Vo Hoang Phong Ap so 8. x3 Son K i e n , huy^n Hon Dat, tinh K i e n G i a n g 2,800 CD043
43 Dao Duy Quyet So nha 303/19 T o 15 ap H u n g Giang , x3 M y L a m , huyen Hon Dat. tinh K i e n G iang
1,700 CD044
44 Hinh Ich Tien L 6 2 -C11 , khu dan cu , phuang VTnh Quang, thanh pho
Rach G i a , tinh K i e n G i a n g 1,400 CD045
45 Nguyen Tien Dung So 5c2. K h o m B i n h Khanh 5. Phuang B i n h Khanh ,
Thanh pho L o n g Xuyen T inh A n G i a n g 4,800 CD046
46 Tran Van Vu So 873, to 34. khu pho C u X a , thi tran K i e n L u a n g ,
Huyen Kien L u a n g tinh K i e n G iang 2,600 CD047
47 Tran Ngoc Han So 30. khu pho C u X a M a i thi tran Kien Luang , huyen Kien Luang , tinh Kien G iang 1,500 C 1)04 8
48 Bui Huy Hung So 218. to 25 khu pho Nga Ba . thi tran Kien L u a n g
huyen Kien Luang , tinh K i e n G iang 1,400 CD049
49 Le Hong Diep So 03, ap B i n h NghTa, thi tran Ca i Dau, huyen Chau
Phu, tinh A n Giang 1,500 CD050
50 Le Phiroc Thien So 23 Ton That Dam, phuong Rach So i , T P . R a c h G i a ,
tinh K i e n G iang 1,500 CD051
51 Lai Huy Manh So 155, ap B i n h Hoa, x3 B i n h Giang huyen H o n Dat
tinh K i e n G iang 1,400 CD052
52 Duong Van Han Ap C 6 n g Tre. x3 K i e n B i n h huyen K i e n L u o n g . tinh
K i e n G iang 1,000 CD053
53 Luu Hung Cuong To 4, khu pho C u X a , thj tran K i e n L u o n g , huyen K i e n
L u o n g , tinh K i e n G i a n g 1,000 CD054
54 Le Khac Huong 2C1 khom M y Q u o i . phuong M y Quy, thanh pho L o n g
Xuyen tinh A n Giang 3,800 CD055
55 Do Canh Toan 27 I ran H u n g Dao, khom B i n h L o n g 2. phuong M y
B i n h , thanh pho L o n g X u y e n , tinh A n Giang 3,600 CD056
56 Le Quoc Viet Ap B i n h Tan. xa B i n h Phudc X u a n , huyen C h e M a i
tinh A n Giang . 600 CD058
57 Nguyen Van Ton 187/4 t62 dp Hoa Phu 3, thj tran A n Chau, huyen Chau
Thanh, tinh A n Giang 1,700 CD059
58 Pham Cong Tu 295/1 K h o m 5, M y L o n g , tp L o n g X u y e n , tinh A n Giang 1,000 CD061
59 Than Van Hai K h o m M y Tho, p M y Quy, tp L o n g X u y e n , tinh A n
Giang . 1,500 CD062
60 Nguyen Thanh Sang T o 01, Ap A n B i n h . X a H o i A n , huyen C h o M a i . tinh
A n Giang 1,400 CD065
61 Pham Van Bay So 23 Ton that D a m , khu pho 7, phuang Rach So i .
thanh Pho Rach G i a , tinh K i e n G iang 7,700 CD066
62 Nguyen Thanh Son So 425 Q L 8 0 . ap Tan Dien. xa M y L a m . huyen Hon Dat.
tinh K i e n Giang 3,200 CD067
63 Tran Thanh Liem So 10/01 ap Tan Dien . x3 G i u c Tugng . huyen Chau
Thanh, tinh K i e n G iang 2,300 0)068
64 Phan Anh Tuyen So 81/12 duong Truong D i n h , K h u pho 5, Phuong A n
B i n h , thanh pho Rach G i a , tinh K i e n G i a n g 2,100 CD069
65 Nguyen ST Binh So 25 NguySn G i a Thi6u , khu ph6 7, phuang Rach So i , thanh pho Rach G i a , tinh K i e n giang
2,900 CD070
66 Danh Thanh Viet Ap VTnh Hoa 1, xa VTnh Hoa Phu. huyen Chau Thanh,
tinh K i e n G iang 1,300 CD071
67 Nguyen Van Doanh So 25 Nguyen G i a Thieu , khu pho 7, phuong Rach So i ,
thanh pho Rach G i a , tinh K i e n giang 1,300 CD072
68 Bui Dinh Thang So 25B nguyen gia Thieu, khu pho 7, phuang Rach Soi ,
thanh pho Rach G i a , tinh K i e n giang 2,800 CD073
69 Nguyen Van Hung So 289/48B Nguyen chi Thanh, khu pho 6, phuang
Rach S o i . thanh pho Rach G i a . tinh K i e n giang 2,400 CD074
70 Doan Dinh Tang so 301 Q L 8 0 ap H u n g Giang . x3 M y L a m . huyen Hon
Dat. tinh K i e n G iang 2,900 CD075
71 Do Huy Hao K h o m Chau L o n g 3. phuang Chau Phu B , thanh pho
Chau Doc , tinh A n Giang 5,000 CD076
72 Nguyen Van Minh So 46, ap VTnh Khanh 2 . xa VTnh Te . tp Chau Doc ,
tinh A n Giang 1,400 CD077
73 Do Tan Binh So 47, ap Phi l Hoa, huyen Chau Thanh, tinh A n Giang 6,500 CD078
74 Le Van Tinh ap VTnh H u n g , x3 VTnh Thanh Trung huyen Chau P h i i ,
tinh A n Giang 2,500 CD079
75 Pham Van Thong D g i 16, xa Diem Hoang, huyen Dien Chau , tinh Nghe A n 3,100 CD08I
76 Phan Van Tuan ap VTnh P h i i , xa VTnh Thanh Trung , huyen Chau Phu ,
tinh A n Giang 1,000 CD082
77 Huynh Van Khoa To 6. ap Khanh Hoa. xa Khanh Hoa . huyen Chau P h i i .
tinh A n Giang 1,000 CD083
78 Doan Dinh Cach Phuang Chau Phii A , tp Chau Doc . tinh A n Giang . 700 CD084
79 Nguyen Trung Kien So 77 duong B u i Th i X u a n . T T Ca i Dau. huyen Chau
Phi i . tinh A n Giang 1,400 CD085
80 Nguyen Van The 189/8 ap Hoa Phi i 3. thi tran A n Chau, huyen Chau
Thanh, tinh A n Giang 7,300 CD086
81 Tran Phung Hoang Quoc Hoa 197A/3 Tran H u n g Dao, ap Thj 1, Cho- M a i , huyen C h a
M a i , tinh A n Giang 1,900 CD087
82 Le Van Nga A p VTnh Thuan, x3 VTnh Thanh Trung, huyen Chau
Phi i , tinh A n Giang 1,600 CD088
83 Cao Van Nam 87/3, Ap VTnh Thuan, xa VTnh Thanh Trung, huyen
Chau Phi i , tinh A n Giang 1,400 CD089
84 Nguyen Van Loi 290- K h o m Tay Khanh 2, P . M y Hoa , tp L o n g X u y e n ,
tinh A n Giang 3,400 CD090
85 Nguyen Van Lieu 86. duong Le Duan. P. M y Phuae. tp L o n g X u y e n . tinh
A n Giang 700 CD093
86 Tran Phong Son So 7/74a. khom T h a i Hoa. phuang M y Thanh, thanh
pho L o n g Xuyen , tinh A n Giang 3.300 CD095
87 Do Ngoc Tinh So 243. ap Dong Hung , thi tran Tan Hiep . huyen Tan
Hiep. tinh K i e n G iang 3,900 CD096
88 Nguyen Van Toan S6 211/01 ap Hoa Phii 3, thi tran A n Chau, huyen Chau
Thanh, tinh A n Giang 2,200 CD098
89 Nguyen Thanh Tong So 33/9 ap Hoa Thanh, phuang M y Thanh, thanh pho L o n g X u y e n . tinh A n Giang
6,600 CDQ9^
90 Tran Trung Quan So 224, ap B i n h Thanh 2, thj tran Lap V o , huyen Lap
V o . tinh Dong Thap 1,200 CD 100
91 Huynh Chi Phu So 710, to 33, ap A n Hoa, xa A n Hoa , huyen Chau
Thanh, tinh A n Giang 1,200 CD10I
92 Nguyen Due Huy So 8c khom Dong Thjnh 9, phuang M y Phuac . thanh
pho L o n g X u y e n . tinh A n Giang . 100 C D 103
93 Tran Van Cuong Ap Binh Thanh 2. thi tran Lap V o , huyen Lap V o . tinh
Dong Thap 7,000 C D 104
94 Nguyen Phong Phu K h o m Tan Q u o i . phuang M y Q u i . thanh pho L o n g
X u y e n . tinh A n Giang 4,000 C D 105
95 Le Manh Hung A p Tan Long . x3 Tan L o i . huyen T i n h B i e n . tinh A n
Giang 2,100 CD106
96 Nguyen Van Duy Ap Hoa Phi i 3. thi tran A n Chau, huyen Chau Thanh, tinh A n Giang
1,400 C D 107
97 Pham Ngoc Tri Ap Tan Long . x3 Tan L a i , huyen T i n h Bien , T inh A n
Giang 1,500 CD 108
98 Bui Xuan Truong K h o m 5, thj tran Tr i Ton , huyen Tr i Ton , tinh A n Giang 1,700 CD 109
99 Do Cong Tir ap M y thu§n , xa VTnh Chau . T P Chau D 6 c . tinh A n
G i a n g 3,500 CD110
100 Tran Ngoc Phong K h o m Binh L o n g 3. p. M y B i n h , tp L o n g X u y e n . tinh
A n Giang 4,750 CDI11
101 Bui Xuan Toa K h o m 4. thj tran Tr i Ton . h.uyen T r i Ton . tinh A n
Giang 1.700 CDI12
102 Trirong Thj Yen Nga So 185 X 6 Viet Nghe TTnh. phuang 17. quan Binh
Thanh. T P . H 6 C h i M i n h 60,200 CDI 13