CONC TY Co pnAN CQNG HOA xA nqI CHU NGUi,q. yIPT NAM

PROCIMEX VIET NAM Oq. Bp - TE do - H3"h p a

36: l4l2\l9lCV-PRO Dd Ndng, ngdy 24 thdng 09 ndm 2019

cONc Bo rHONG TrN TRoNG THoI HAN 24 GIo

Kinh giri:

- Uy ban Chfng kho6n Nhd nu6c;

- So'Giao dich Chim-s khodn Ha NQi'

C6ng ty: Cd phAn Procimex ViQt Nam\.:

Try so chinh: to ttzKh6i Ed Son, P. Hda Kh6nh Nam, Q. Li6n chi6u' TP' Ea Ning

DiQn thopi 0236.3.137 .077

Ngudi thlrc hiQn cdng b6 th6ng tin: Bti Thpc Nguy6n

Dia chi: f 6 nZKhOi Dd Scrn, P. Hda KhAnh Nam, Q. Lien Chi6u, TP' Dd Ning

Dien thoai (di dQng, co quan, nhd ri6ng):0972'467 '612

Thyc hiqn c6ng b6 th6ng tin theo quy tlinh tai Th6ng tu 15512015/'rT-BTC ngAy

06llyl10t5 cria Bn Tdi chinh, C6ng ty Cd phAn Procimex ViQt Nam tr6n trqng th6ng b6o:

Nghi quy6 t sO O2;1OI9ArQ-HDQT ngdy 23l0gl21l9 th6ng qua viQc tav i kiCn cO d6ng bing

v6n b6n.

chring t6i xin cam k6t c6c th6ng tin c6ng b6 tren d6y ld dfng su that vd hodn todn chiu trfuch

nhiQm tru6c ph6p lu6t vO nQi dung c6c th6ng tin d5 cdng b6'

Ngudi thr;c hiQn cdng bti th6ng tin

l wTdng Gi6m tltic

Biri Thgc NguYOn

CfiNC Ty Co PHAN CQNG HOA XA Uqt CHU NCni.q. vIET NAM

pRocfuExyIET NAM DOc lOp - Tu do - Hanh phfs

36: 0212019Ne-HDer Ed NEng, ngdy 23 thdng 09 nim 2019

NGHI QUYET HQI DONG QUAN TNI

cOxc rY cO PHAN PRocrMEx vrET NAM

- CdnctirLuQt DoanhnghiQpsa OatzOtltgut3 daqc QuiichQith6ngquangdy 26/11/2014

vd cdc vdn bim hadng ddn thi hdnh c6 liAn quan;

- Cdn c{r LuQt chr}ng khodn sii \O|ZOO6/QH11 daqc Quiic hQi nadc CHXHCN Viet Nam

th6ng qua ngdy 29/06/2006; Luqt ,i5 oztzolotguzTl0 Lufut Wo,a.:i bii sung m,t sii dtiu

cila Ludt chrhng khodi daqc Qu6c hQi na6c :HXHCN VtCt'\lam th6ng qua ngdy

24/l l/201 I vd cdc vdn bdn hadng ddn thi hdng cd liAn quan;

- Cdn cilr Diiu l€ t6 chrirc vd hoqt d1ng C6ng ty CO Phdn Procimex Vi€t Nam;

- cdn crh bian bdn hpp H6i ding Qpdn tri s6 02/2019/BB-HEQT ngdy 2j/09/2019 c{ta

Cong ty Cd Phin Procimex Vi€t Nam.

AUYET NGIII

Didu 1: Th6ng qua viQc l5y f kiCn cO d6ng bing v[n b6n v€ chc vhn d0 sau:

1.1 Thdi gian thgc hiQn: DU ki6n trong thfung lll20l9

1.2 Nqi dung 16y y ki6n:

- Th6ng qua viQc bO sung 02 ngdnh nghA tinh doanh m6i nhu sau:

STT Mfl ngirnh lqgirnh nghi)

sir dgng ho{c di thuO.

Cht tiiit: Kinh doanh biit dQng sdn.

1 6810

2 6820

6ng sin, d6u giti quy€n sft dr,rng rl6t'

Chi tih Dich vw m6i gioi brit dQng sdn, ta viin biit d6ng sdn,

,:quang cao bat dQng san

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Diiiu 2: H6i d6ne qu6n tri th6ng nhSt giao Chri tich HQi tt6ng Quin tri cht tri, chi dpo

c6c b0 phfln nghiQp vu, c6c c6nh6n c6 li€n quan thyc hiQn c6c c6ng viQc sau:

- Li6n hQ v6i Trung tim Luu k1i Chring kho6n ViQt Nam lflp danh s6ch c6'd6ng s0

hffu chring khoin dO td chric lay y kiCn c6 dOng bdng v5n b6n.

- chu6n bi c6c nQi dung kh6c c6 1i6n quan (n6u c6) theo quy dinh.

Didu 3: C6c 6ng/BA thAnh vi6n HQi d6ng quin tri, Ban ki6m sodt, Ban diAu hdnh COng

ty c6 Phan Procimex viQt Nam c6 trkchnhiQm t6 chric, trien khai thuc hiQn c6c Quyist

nghi n6u trong Nghi quYi5t nAY.

Diiru 4: Nghi quy0t ndy c6 higu lUc tC tu ngdy ky' \

Noi nhfrn:

- Nhu di6u 3

- Ban Gi6m d5c

- LUUVT

TM. HQI DONG QUAN TRI

cHU rI& .

Lf Thu Qulnh

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cONc rY co PHAN

PROCIMEX VIET NAM

36: 0212019/BB-HDQT

ceNG HoA xA uet cnu Ncnia vIET NAM

DOc lOp - TU do : H?nh Phric '

Dd Ndng, ngdy 23 thdng 0g ndi 201g

Chrlc vu: Chri tich HDQT

Chtic vp: Ph6 Cht tich HDQT

Chric 4r: Thdnh vi6n HDQT

BION eAN HQP HQI DONG QUAN TRI

H6m nay, 14:00 gid ngdy 23 thang0g nam 2019, CONC TY CO PHAN PROCIMEX

VIET NAM ("COng W"), mds6 doanh nghiQp 0400100506 c6 dfa chiJru so chinh tai T6

112, kh6i Dd Scyn, phudng Hod Kh6nh Nam, qufln Li6n Chi6u, thdnh ptrO Oa Ning, t0

chric cuQc hgp HQi d6ng quin tri cria Cdng ty ("HQi Ddng Qufrn Tri") tai trU s0 chfnh

cria Cdng ty. .. ,.,

r. MUC DICH, CH[IoNG rniNn vA NQI DUNG CUQC HQP

HQi D6ng Qudn Tri xem x6t vd quyiSt dinh v0 viQc b6 sung ngdnh ngh0 kinh doanh

II.THANH PHAN THAM DI/

Thdnh phdn tham dg cuQc hqP bao gdm:

l.Cht top cuQc hgp: Bd Ly Thu Qui'nh - Cht tich HEQT

2.Thu ky cuQc hgp: Bd Bii Thuc NguY€n

l.tilt ch circthdnh vi6n cria HQi Edng Qu6n Tri gdm:

Bn : Ly Thu Qulnh

6og : Phan Hiing Quf,n

0og : Ph4m Tu6n Anh

TOng sti tna,nh vi6n dq hgp: 3 thdnh vi6n

TOng sii phi6u bi6u quy6t: 3 phitiu bi6u quyiSt

Cfch thric dq hqp: TAt c,h circ thdnh vi€n HQi DOng Qudn Tri tham dU vd bi6u quy€t

.Ttryc ti6p t4i cudc hgp.

m. cAc vAN op otlgc rHAo LUAN vA BrEU QUYET TAI cuQC HQP

Theo dA nghi oha cdcthdnh vi6n HQi DOng Qu6n Tri, t4i cuQc hgp, HQi Edng Qudn Tri dA

xem x6! th6o lufln vd biOu quy6t ph6 chuAn c6c nQi dung cu th6 nhu sau:

- Ch6p nhpn viQc bO sung 02 ngdnh nghA kinh doanh m6i cria C6ng ty g6m:1

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STT Mi ngirnh Ngirnh ngh6

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2

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@uyen su dpng dAt thuQc chu sohiru, chri

su'dgng hoflc di thu6.

Chi tiAt; Kinh cloanh biit cl6rtg san.

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. dAu gia quYen su dung ddt'

Chi tiAt; Dich v4 m6i gi6'i biit dQng sdn, tu'vdn bdt d6ng san,

,:qttctng cao bat dong satt

K NCUAC C THANH VIBN DU HQP

Sau khi xem x6t vd th6o 1u4n k! luong vC v6n dii tr6n, c6c thdnh vi0n HOi DOng

eu6n Tri dd c6 1i ki6n ring, tdt ca c6c nQi dung n€u tai Muc III trOfitddy ld phn hqp v6i

quy dinh cria ph6p luflt vd tinh hinh ho4t dQng kinh doanh ctia c6ng Ty' Vi vfly, HQi

D6ng Qu6n Trf r15 di don nhSt tri ph6 chuan todn b0 nQi dung n€u tpi Muc III'

V. KET QUA BIEU QUYET

Hoi E6ng Qu6n Tri ph€ chuan viQc b6 sung 02 ngdnh ngho kinh doanh m6i cria

COng ty v6i ki5t qui bi6u quy6t cu thi5 nhu sau:

l. Nhfing thdnh vi6n t6n thdnh: f ht cac6c thdnh vi6n HQi D6ng Quin Tri;

T6ng s6 Phi0u t6n thdnh: 3 Phi6u;

2. Nhtng thdnh vi6n kh6ng t6n thdnh: Kh6ng c6 thdnh vion ndo;

T6ng s6 phitiu kh6ng t6n thdnh: 0 phi6u;

3- Nhtng thdnh vi0n khOnec6i' kitin: kh6ng c6 thdnh vi6n ndo'

T6ng sO phi6u kh6ng c61i kiiSn: 0 phi5u'

vI. cAc vAN on otlQc rHoNG QUA rAI CUQC HQP

Cbn cri vdo k6t qu6 bi6u quy6t tr6n ddy, H6i DOng Quin Tri dA thdng qua vd ph6

I chuAn viec bO sung ngdnh ngtrC t<intr doanh dugc n6u tai MUc III.

I nQi d6ng qu6n trf giao cho c6c 6ng/bd thdnh vi0n HQi cl6ng quin tri, Ban ki6m so5t,l-, Ban diAu hdnh C6ng ty C6 phan Procimex viQt Nam c6 tr6ch nhiQm to chric, tri6n khai

' thgc hiqn viec lay y ki6n cO d6ng bing vdn bin chc nQi dung n6u trong bi6n bin ndy'

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Cuqc hqp ki5t thric vdo ltc 17 gid cirng ngdy. Bi0n bin ndy dugc lflp trudc khi ket

thirc cuQc hqp. C6c thanh vi6n fii hqp kh6ng c6 y kiOn gi th6m. Thu ky cuQc hgp d5 dqc

cho t6t ch cdcthanh vien dg hQp nghe dAy dri nQi dung cria bi6n bin ndy.

THU KV CHU TOA

-- f.[,t_.rc

BA BUI THUC NGUYt,N

cAc rHANH vIEN THAM DI/

PHAN HONG QUAN PHAM TUAN ANH

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