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€>NBBrxrilH vuglrG, iaur (0llGCONG TY c6 PHAN DAU TU NAM BAY sAYTru sdchinh0r NlJUyarv;iDiu,P5,Q.PhdN[!rn Th.inhp]rnHoch, MfhO'arrhorl:0362577177 08.3tr5/l7a 13r03.13416017Emr nbbirbb(on,vrwebr ie v$ {.nbbron)vnRQUYCHEOIEU HANHoAr HQr c6o0NG BATTHTJdNG NAM 20r2CONG TYcd PHAN DAU TI, NAM BAY BAYTI BAY BACO PHAN;(a!not Lnu n'1$nghiop s6 60/2005/QH11 ngey 26/09/2005.ia Qu6c hoi Nu6c Cong hda XaViCt Nam;C;n cf Di6u lg Td chfc vi hoat d6ng crla Cong ty Cd ph6n Diu tu N;m Bay Bay;C;n cf Nghi <strong>quy</strong>dt H6i .t6ng qu6n tri s6 3rINQ-HOQT ngey 3ol08/20r2 v€ viec td choc oai hoicd d6ng bdtthudng ddth6ng qua m6t s6 n6idung vd phet h;nh cd phidu.chudng INHUNG QUY O!NH CHUNGOi6u 1. Ph?m viiip dgng- Quy chd ndy 6p dqng cho viec t6 chr.lc va di€u hdnh O?i h6i Co ddng bdt thuong ndm 20'12 (goit6t liDei hoi)coa cong tycd ph6nDdu tu N;m BAy Bey (NBB).- Quy (h6 <strong>quy</strong> d'nh cu thd <strong>quy</strong>dn vi nghia vq coa c6c ben tham gia oai h6i, di6u kien, thd thfcti6n hinh Dai h6i.- Cd d6ng ve c6c bCn tham gia Oai hoi c6 trich nhiem thvc hien theo cic noi dung dugc <strong>quy</strong>dinhtaiQuych6 nly.Di6u 2. Mu
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- Trudng hop c6 d6ng rdi cudc hop trddc khiD?i hoi bidu <strong>quy</strong>dt mi kh6ng th6ng b6o vdi Ban ThUhi th) c6 ddng d6 coi nhLr da ddng y vditdt ca nh0ng vdn de sC dudc bidu <strong>quy</strong>dtt?iDai hoi.- Cd d6n9 di di6u kien tham duDai hoi c6 <strong>quy</strong>dn bi6u <strong>quy</strong>dt, <strong>quy</strong>dn ph6t bidu i ki6n nhd <strong>quy</strong>dinhtaiDi6u l2 c0a Quych6 n:ry.Didu ro. Tidn hinhO?ihoiChddng lVCHUdNGTRINH, NOI DUNG LAMVIECCOADAI HOICuOc h9p D?i h6i ddng cd dOng bet thudng duoc tidn hanh khi c6 s6 cd d6ng dU hop dai dien itnhdt 65010 tdng s6 cd phdn c6 <strong>quy</strong>dn bi6u <strong>quy</strong>dtheo danh sech cd d6ng. Trudng Ban Kidm soiit s€dai diCn bO phan kidm tra td citch cd d6ng dq hop th6ng biio s6 ludng cd d6ng tham du dai diCncho sd cd ph6n bidu <strong>quy</strong>6t drl tt l€ <strong>quy</strong> dinh deDai hOic6 thdti6n hanh.Oi6u 11. Chrtdng trinh, n6i dung lim vie( cia Dii h6iChuong trinh l;m vi€c coa Dai h6ig6m ciic nOidung chtl ydu theo trlnh tUsau:. D6n tidp Qui cd d6ng' Tuyen b6 li do. Bilo ciio ki6m tra tUc6ch c6 ddng tham dUDaihdi. Gidi thi6u thenh phan tham dU. Th6ng qua thinh phen Doen cho toa, Thri ki do;n, Td kidm phidu, Quy ch6 di6u hanh DaihEi' Ph6t bidu khaimac0a Chu loa DoAn. N6idungDai hoi. Trlnh biy nOi dung HDQTtrlnh DHDCD' Thao luen v:r gi6i diip thdc mdc cia cd d6ng vd n6i dung trlnh DHDCD. Bj€u <strong>quy</strong>€tth6n9 qua cec ndidung do HDQTtrlnhD?ihOi' Nghigiai lao. ro Ktem pnteu conq oo Ketqua' Bidu<strong>quy</strong>dt,th6ngquaddth;oNghi<strong>quy</strong>dtDaih6i. Phiit bi6u bd macDaihOicr:la Cho toaDoAn.Oidu r2. Ph6t bi6u )t kidn t?i Dei hoi- Cd d6ng tham du Dai h6i philt bi6u y ki6n thao lu6n, ri6n henh gid tay dd nghi phat bidu v;drjoc srJd6ng )i cia Ch0 toa.- C6 d6ng phet bidu ngen gon var tap trung vio dUng nhihg nOi dung trong tam c5n trao ddi,phi hdp vdi ndi dung chudng trinh c0a Dai h6i d6 dugc th6ng qua. Chi tea Dai h6i cd <strong>quy</strong>6nnhic nhd hoSc dd nghi cd d6n9 tap trung veo n6i dung trong tam can ph6t bidu dd tidt kiemthdi gian vi dAm bao chdt luong th6o luan.Didu 13. Thi 16 biiu <strong>quy</strong>dtt?iD?ih6i13.1 Nguyenftc:Tdt c6 ci1c noi dung trong chudng trinh crla Dai h6i ddu phei duoc thOnq qua beng cijch bidu <strong>quy</strong>dttruc ti6p taiDai hdi.13.2 Hlnh thqc bi6u <strong>quy</strong>dt:C6 d6ng (ho6c ngudi dai dien theo iy <strong>quy</strong>€n) bidu <strong>quy</strong>dt mdt n6i dung trong chLldng trinh Dai h6itheo m6ttrong hai hlnh thrlc: Giothe vd 86 phi6u kin.- Hinh thdc AidthC bidu <strong>quy</strong>6t:"\,i \1Bi\V'.',.9Z
+ Khi bidu <strong>quy</strong>dt m6t vdn dd duoc oai hQi dua ra, c6c (d d6ng bi€u <strong>quy</strong>dt beng cdch gidTh€(hoic Phi6u) bidu <strong>quy</strong>6t l€n cao. Thenh viCn T6 Kidm phi6u s€ ghi nhan me sd cd d6ng v;sd phidu bidu <strong>quy</strong>dt tuong fng coa tihg c6 tl6ng l6n lugt theo thdtd cia ba lo?ii ki6n dochrl tga hudng dAn li rDdng t; Kh6n9 ddng iY kidn khac.+ C5c noidung bidu <strong>quy</strong>dt b5n9 hinh th(c aidthe:. Thong qua Do:rn chir toa v; Chi t9a,8an lhd ki, T6 Kidm phidu.. Th6n9 qua Quych6didu hanh D?i hoi cd ddng bdtthddng n5m 2012.. Th6n9 qua d{th6o Ngh!<strong>quy</strong>dtDai h6i.- Hinh thu'c bd phi6u kin:+ Phigu bi6u <strong>quy</strong>dtr M6t phidu duy nhdt c6 ghi ma sd vd s6 cd phdn c6 <strong>quy</strong>dn bidu <strong>quy</strong>dt ciacd d6ng kdm theo c;c nqidung cen bidu <strong>quy</strong>dt.+ c6 d6ng di6n v;o Phidu bidu <strong>quy</strong>dttheo mottrong ba i kidnrD6ng i Kh6ng d6ng i Y ki6nkhitc cho tijng noi dung c5n bi6u <strong>quy</strong>dt. Sau d6 ki ten v;o Phi6u bidu <strong>quy</strong>dt vir b6 viothirng phi6u.+ Cec n6i dung bidu <strong>quy</strong>dt b6ng hlnh thfc b6 phidu kin:. C6c noidung c0a HOial6ng quin tr! trinh Dai h6i bi€u <strong>quy</strong>etthdng qua.. C6c n6i dung khiic {ndu c6).13.3 Thdng quo cdc n6i dung bieu <strong>quy</strong>etoi Doi h6i:- l\46i cd phdn sd hfiu hodc dai dien sd htu fng vdi mdt ddn vi bidu <strong>quy</strong>dt.- Quy6t dinh cia Dai hdi al6n9 cd ddng duoc thdng qua khi dugc sd cd d6n9 dai dien it nhit65% t6ng s6 phi6u bidu <strong>quy</strong>dt coa t5t ca cd d6ng c6 <strong>quy</strong>6n bidu <strong>quy</strong>dt c6 m5t trdc tidp hodcth6ng qua daidiCn duoc iy<strong>quy</strong>6n c6 m;t taiDai h6i chdp thuan.- D6i vdi <strong>quy</strong>dt dinh s0a ddi, bd sung oi6u le c6ng t, lien quan ddn loai cd phidu ve s6 lugng cdphidu dugc chio biin phei ddgc s6 cd at6ng dqi dien it nhdt 75vo tdng sd phidu bidu <strong>quy</strong>dt c0atdt ce cd d6ng c6 <strong>quy</strong>dn bidu <strong>quy</strong>dt c6 m;ttn& ti6p ho?c thong qua daidi€n duoc rly <strong>quy</strong>dn c6m6tai Dai h6i chdp thuen.Oiiu r4. Bi6n bln OaihQi, d{thlo Nghi <strong>quy</strong>dt O?i h6il4.1gien bdnDai hdiTStce cdc nOidung tai O?i hdi phli duoc BanThukyghiv;o Bidn ban hApDaihOi.14.2D\! thdo Nghl<strong>quy</strong>dtDqi hQiCbn cf Eien bAn Dai h6i, biio c6o kdt qu, ki6m phidu cia T6 Kidm phi6u, Ban lhu ki sC tdng hdp s6liCu vA dua v;o dV theo Nghi <strong>quy</strong>6t O?i hQi. DV thAo Nghi <strong>quy</strong>6t dugc dQc va thdng qua trudc khibd macoai hdi.Chrrdng VOIEU KHOAN THI HANHDidu 15, Di6u khotnthihAnh- Quy chd di6u henh Dai h6i cd d6n9 bdt thudng n;m 2012 cong ty c6 Phdn Ddu tLr Ndm B;yBey bao 96m 5 Chuong, 15 Didu. Quy chd n;y c6 hieu l{c ngay sau khi alugc D?i hqi ddng c6tt6ng bidu <strong>quy</strong>dtth6ng qua.- Ddn Chi tga chlu trdch nhiem di6u hinh Dai h6itheo Quych6 ney.- Cic cd d6n9 hoic ngudi dai diCn theo rly <strong>quy</strong>€n tham ddDai h6i c6 triich nhiem thuc hien theoQuychd nay.
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