TONG coNc rv xAy DI;-NG cONc rniNn GrAo rnONc t - cONc ry cp

AIA
EIETT EEI Dia chi: Tda nhd 623 La Thenh - Qufln Ba Dinh - TP. He NQi
r.lll J DT: (024) 383s0933 Fax: (024) 37721232
Email: Vanphongciencol@em Website: \Uury.cie4ge_l=gQm

so : ........X..4. L....... tzoz+/BB-DHDCD Hd NAi, ngdy 29 thdng 3 ndm 2024

BION nAN xlnvT PHIEU IAv Y KIEN C6 UONC BANG vAN nAN
ToNG cONc TY xAY DTNG cONC TRiNH GIAO THONG 1 _ C6NG TY CP
("Ciencol")

Eia chi trg sO chinh: SO AZZ Dudng La Thfu:h, Phucrng Thenh C6ng, Qufln Ba Dinh,
thdnh pnO Ua NOi.

Mfl sii doanh nghiQp: 0100104274.

Cin crl khoan 2 Di6u 147, Di6u 149 Ludt Doanh nghiQp 2020 ("Trudng hqp Diiu lQ
c\ng ty khdng c6 quy dinh khdc..."), cdn cf khoan I Di6u 21 Di6u lQ ctra Ciencol ("1. HOi
ildng qudn tr!, Ban ki)m sodt theo diAm b khodn 4 DiAu 13 vd nh6m cO ding c6 yAu cdu theo
quy dinh tqi diAm c khodn 4 Diiu t3 Diiu l€ ndy c6 quyin chudn b! phiiiu ldy !, kidn cd dilng
bdng vdn brtn da thilng qua tiit cd cdc quyiit illnh cila Dqi h\i ddng c6 ding bdt cdr lrtc ndo,
niSu xdt thiiy cdn thiift vi lqi ich cila Ti5ng c1ng ty."), ngiry l8l3l2o24 HQi tt6ng quin trf

ffi
Ciencol (HEQD da lfp Danh s6ch c6 d6ng grii phi€u l6y f kien dga tr6n SO Oang kf c6 d6ng
vd giri phi€iu 6y j,kibn kdm hb so lhy j, kiiin dlin cbc cb dbng theo danh s6ch dE duqc }ip.

Hdm nay, vdo h6i th00, ngiry 29 th6ng 3 ndm 2024,HDQT Ciencol t6 chric ki6m phi6u
l6y y ki6n c6 d6ng bing van ban.

I. THANH PHAN THAM DlI

1. Dpi diQn HQi tliing quin tri
(0"g) Ddm Phan Li6m - Cht tich HDQT.

2. Nguli ki6m phi6u

- (Be) Mai viot He - Thanh vi6n HDQT;
- (Ba) Nguy6n rhc xuen Y - Thenh vi6n HDQT;
- (Ong) Nguy6n rh6 Otng - Thu ky HEQT.

3. Nguiri gi6m sr{t ki6m phi6u - Ban ki6m sor{t

- (6ng) Vo Thanh C6ng - Trucrng Ban KiuAm so6t;

- (0"g) Dang Manh Thuy6n - Ki6m soSt vi6n;

- (Bn) Vfi Thanh Phucrng - Ki6m so6t vi6n.

 u. MUC DiCH vA cAc vAu oTO cAN IAy xrEN oE rrr6Nc QUA
NGHI QUynr
l. MUc dich
HDQT ciencol r6y f kitin c6 d6ng bang van uan
ae th6ng qua c6c n6i dung sau:
- Bdi nhiQm tu cdch thdnh vi6n HQi rr6ng quan
tri d6i v6i 6ng tran xuan Nguy6n;
- Uy quvdn cho HQi d6ng quan tri toan quyAn
quy6t dfnh c6c vdn oc thuQc thAm quydn
cria Dai hQi d6ng c6 d6ng theo quy dinh
tai EiCu lQ Cong ty.
2. Cicv6n ild cAn I6y y ki6n
v6n tI6 1: B6i nhiQm tu cr[ch thinh vi6n HQi tldng quin
tri rliii v6i 6ng Tr6n Xufln
NguyGn

-
v6n ao z: irv quydn cho HQi rl6ng quin tri todrn quydn
quy6t dinh c6c vdn tldithuQc
th6m quydn cria Epi hQi tl6ng c6 a6ng theo quy
rlinh tpi oiou iE co";;
III. KET QUA BIEU QUYET
t. fOt qui tham gia bi6u quy6t
STT Tinh ch6t Sii c6 Sii phi6u Ghi chrfi
tt6ng tucrng ri
O6i vrli Oiii vr;,i tr6n t6ng
V6n A6 t VAn tI6 2 sii phi6u
cri quydn

C6 quy6n
1. ilAL,l.. ff0.00r.0p2 {:0.Aaur.o.u
bi6u quy6t 100%

- Phucrng thrfrc grfri phi6u

bi6u quy6t: Grii tr.uc ti6p v6
try .6 vd gui qua emul (chi
fiAt @i PhUc lUc Danh sdch cii
d6ng tham gia bi€u quy€t dinh
kem).
- 56 phitiu hep I0:
PhiSu hy i,ki6n
hep le, 56
Tham gia
bi6u quytit
f.. 6r+K.+go (yl.+b&4gs 99,2^/"
phitiu biOu quytit hgp lQ cho
trmg vdn AO UiCu quy6t chi tirit
tai Ktit qu6 bi6u quyrit cria
tutg vdn d6;
- Sii phiSu kh6ng hqp IQ: .....
Phitiu l6y f kiCn kh6ng hqp lQ,
SO phiiSu bi6u quy6t kh6ng
hqp l0 cho timg v6n OC UiCu
quytit chi ti6t tai Ktit qu6 bi6u
quy6t cira ttmg v6n dC.
 Khdng
J. tham gia 4ilLh +.561s.za +.s6tsls "'t0rKS%
biOu quytit

Z. t<6tqui biGu quy6t

Ktit qui tham gia bi6u quy6t cua c6 d6ng d6i voi trmg vAn Ae bi0u quyiit nhu sau:
2.1. NOi dung l: Bii nhiQm tu cich thinh viOn HQi ddng quin t4 d5i vr6,i 6ng TrAn
Xufln Nguy0n
Hqp l0 Khdng
Tr{n thinh Kh6ne trin thirnh Khdng ct6 f ki6n hqp lQ
Sii phi6u (2.4.).2.Atro
bi6u quytit
..o.. ...6.r.ri ...4...
Tf lQ tuong ryg
tr6n tdng sO
-.4 , I
phreu co quyen nj97, ..o... opo.97a ...4..
bi6u quy6t
(%,)

2.2. NOi dung 2: iJy quyiin cho HQi tldng quin tri toirn quydn qoy6t dinh c6c v
thuQc thAm quy6r, cria E4i hQi ddng cA O6ng theo quy tlinh t4i Diiiu tQ C6ng

Hsp lQ Khdrr&s
hqp l$sl
I
Tfn thinh Khdng t6n thirnh Khdng c6 y ki6n
56 phi6u
bi6u quy6t
61.438"A8 0 ..o.... ....o... ..a...1
Ty l0 tuolg rfung
tr6n t6ng s6
- .a , i
phreu co quyen 85,t57, ...4.. ...0.... ...0...
bi6u quy6t
(%")

ry. cAc vAN DE DUqc rH0NG QUA

CEn crl vdo k6t qui bi6u quy6t, cdc viln dC dugc Dai hQi d6ng c6 ddng Ciencol biOu
quy6t th6ng qua:

STT Vdn tliidugc th6ng qua Ty l. th6ng qua

(tinh trAn t6ng sii phi6u
c6 quyAn biAu quyAt)
1 Bdi nhiQm tu c6ch thanh vi6n HQi <16ng quan
89,t 5/"
tri d6i voi 6ng Tran Xudn Nguy6n

2. Uy quy0n cho HQi d6ng quan tri toan quyAn

Kl,ls7,
quy6t dinh c6c AC thuQc thAm quy6n cita
"6n
 Dai hOi d6ng theo quy dinh
lQ C6ng ty

C6ng t6c kii5m phi6u k6t thtrc vdo hic ...9.180. cung ngdy.
Bi6n b6n ki6m phi6u g6m .0T f ..brtri trang.
Chring tdi, nhirng nguoi ki6m phi6u, Chir tich HDQT vir ngudi gi6m s6t ki6m phi6u
cing nhau kli t6n ducri dAy./.
NGUOI KIEM PHIEU

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