CONG TV CO PHAN CHIt KHANH HIIJ:P CONG HoA XA HOI CHU NGHiA VIE:T NAM DQc Ip - Tl! do - Hnh phuc Hoa Binh, ngay /8 thong j nom 20/9 CONG BO THONG TIN TREN CONG THONG TIN f)in TU eva VY BAN CHUNG KHOAN NHA NUOC Kinh gfri: Uy ban Chung khoan Nha nurrc Cong ty: Cong ty C6 phan Che Hiep Khanh Ma chtrng khoan: HKT Si)' giao djch Chung khoan In NQi Dia chi tqj sa chinh: Xa Trung Scm, Huyen Luong San. Tinh Hoa Binh. Vit Narn Din thoai: 0243 9970803 Nguoi thuc hien CBTT: Bui Minh Trang LO<;1i thong tin cong be, [2] 24 gio 072 gio Ob t thuong 0 thee yeu du 0 dinh ky N(>idung thong tin cong be,: Bien ban va Nghi quye: D<;1ih(>id6ng e6 dong bat thuong narn 2019 Thong tin nay da diroc cong be, tren trang thong tin dien tli'cua cong ty vao ngay 1811120 19 tai duong link Website cua cong ty: http://hiteaco.com Chung toi xin cam kt cac thong tin cong be, tren day la dung S\I tht va hoan toan chiu trach nhiern tnroc phap luat v noi dung cac thong tin da cong b6. Tid lifu dinh kem: Bien ban DHDC ); Nghi quyit DHDCD.
CONG TY CO PHAN CHE Hrtp KHANH -------000------ CONG HOA XA HOI CHU NGHiA vrer NAM DQc Ip - Tu do - Hanh phuc -------000------ S5: 01/20 19IBB-DHDCD Ha N(Ji, ngay 18/hang 011101712019 BIEN BAN HQP DI HOI DONG CO DONG BAT THU'ONG NAM 2019 CONG TY CO PHAN CHE Hlt::P KHANH A. Thong tin doanh nghiep: Ten doanh nghiep: Cdng ty ca ph n Che Hip Khanh ("HKT") Giay chtrng nhan DKKD ma s6: 5400257584 do Sa k hcach DlI tu tinh Boa Binh dp IAn thir nhat ngay 13/07/2007 Dia chi tru sa ehinh: Xa Trung San Huyen Luang San, Tinh Hoa Binh B. Thoi gian bt dau phien hop: 08 gio 45 phut ngay 18 thang 01 narn 2019. C. Dja di m: Hoi tnrong tang 4, toa nha Geleximco, s6 36 Hoang C{tu, phirong 6 ChQ' Dua, quan Dong Da, Tp, Ha NQi D. Ban ki m tra tu each cb dong: Ban kim tra tu each c6 dong Cong ty c6 phan Che Hiep Khanh, baa gorn: - Ba LU'u Hang Hu - Phong Hanh ehinh nhan sir - Truong ban - Ba Pharn Thanh Huyen - Thanh vien Ban Kim soar - Thanh vien - Ba Nguyn Th] Huong - K toan twang - Thanh vien E. Thanh ph n tham dl}' (thea Bien him kzim tra tu' each cd dong): Thanh phn tham dv D?i h(>i bao g6m 3 c6 dong va d<ilidin duq'c uy quy n cua c6 dong Cong ty c6 phn Che Hip Khanh, d?i din cha 3.419.393 c6 phn, chim 55.74(Yo v6n Di li lcong ty. F. Co' du Doan Chii tjch va cac Ban giup vie Di hqi: 1. Doan Chu tjeh diu hanh phien hqp: Ong Bng Th Phi - Chll tich HDQT - Chu tqa Ong Nguyn Thanh Lam - Ph6 T6ng Giam d5e - Thanh vien 2. Ban ThU' ky (Do Boan Chu tieh chi dinh) Ong Boan Tufin Vii - Phong kinh doanh 3. Ban Ki m phiu (do Deli h9i dang c6 (lfmg batt v()'i 100% phiiu bi u quyil) Ba Phm Thanh Huyn - Thanh vien Ban kim soar - Truang ban
--- -- - --- - --- - - Ba LU'u HAng Hu - Phong Hanh chinh nhan su - Thanh vien - Ba Nguyn Th] HU'O'ng - K toan truong - Thanh vien G. NQi dung phien hop 1. Tai phien h9p, 100% c6 dong du hop da biu quye; thong qua Chuang trinh hop, Quy che lam viec va ThS l bau cir cua Dai hoi, cac tai lieu tren da duoc Cong ty gui eho c6 dong va cong b6 truce da diroc Cong ty gui eho c6 dong va cong b6 truce dai hqi theo dung quy dinh. Do noi dung thao luan tai Dai hqi ngan gen. nen Doan Chu rich ciing nhu tcit ca cac c6 dong tham du hop deinhat tri thong qua viec dy nhanh tien dq va Dai hqi se ket thuc sam han du kien. 2. Dai hqi d6ng c6 dong da tin hanh thong qua Ta trinh ngay 28112/2018 ella HQi d6ng qufm trj v vic thong qua min nhim, b u b6 sung thanh vien HDQT nhim ky 2015-2020 va Ta trinh ngay 28112/2018 cua HQi d611g quan trj v vie sua d6i Diu l Cong ty. H. Thao lun ti D:;ti hqi va Y kin ciia cb dong y kin cua cb dong: C6 dong kbong co y kin v eae ta trinh Clla HDQT I. Nghj quyt cua Di hqi dang c6 dong Sau khi xem xet cae Ta trinb va thao lun cac vn d lien quan, Di hqi d6ng e6 dong bt thuang 2019 eua Cong ty C6 phn Che Hip Khanh da th6ng nhfit thong. qua cae nqi dung sau: 1. Thong qua TO' trinh cua HDQT v vic su'a dbi Diu I cong ty (vo'is6 phidu lim thimh agi di n cho 3.419.393 cd ph6n va b6ng 100.% tdng s6 cd phidu co quyn bidu quydt cua cac cd dong tham d/'d9i h{)/); 2. Thong qua Kt qua biu cu' bb sung va cong nhn cac nhan s... trung cu' thanh vi en HQi dang Quan trj nhim ky 2015-2020 nhu' sau: Stt HQ va ten S6 phiu bflu Ty I s6 phiu bflu/t6ng s6 CP co quyn BQ tham d... DB C,) 1. Hoang Quang Hung 3.669.393 107,31%. 2. Bui Minh Trang 3.169.393 92,69% ING Phien hop Dl;li HQi d6ng c6 dong bt thuang 2019 cua Cong ty C6 phn Che Hip Khanh kt thue VaG h6i 09 gia 30 phut cung ngay. Cae nqi dung trong phien hop duqe Ip thlj1h Bien ban Di hqi va dugc toan th c6 dong nhcit trf thong qua. Bien bfm g6m ba (03) trang. Guqe l?p thanh nam (05) ban: (I) 01 Ban gui Sa giao djch chung khoan J-ia NQi; (2) 01 Ban gu'i Uy ban Chu'ng kboan Nha nlf(c; (3) 03 Ban iuu H6 sa van kin Dl;li hqi c6 dong bt thuang nam 2019. TY j PHAN :he )KHANH 2
- _ - - -., r- - :---------, Nghj quyet ella Dai h('>id6ng c6 dong bt thirong nam 2019 ella Cong ty se diroc I?p thanh van ban va diroc cong b6 thong tin tren website ella Cong ty c6 phan Che Hiep Khanh (http://hiteaeo.eom ) va cac phuong tien thong tin khac thee guy dinh cua Phap luat v cong b6 thong tin. TM. BAN TRU KY TM. DoAN cuu T1CHDIIH)I DoAN TuAN vir DNGTHEPHI 3
CONG TY CO PHAN CRE Hl\tP KHANH... DQc lp - TV do - Hanh phuc CONG HOA xa HOI CHU NGHiA VIET NAM S6: 02/20 19INQ-DHDCD Ha N(Ji. ngay 18 thong 0 I nam 2019 NGHIQUYET D H(H DONG CO DONG BAT THlfONG NAM 2019 D HQI DONG CO DONG CONG TY CO PHAN CHt HI\tP KHANH - Can cuoludt doanh nghiep so' 68120 141QH 13 ngay 26/1112014; - Can cuoludt Chung khoan so' 70120061QH II ngay 291612006: - Can cu' f)iju I? t6 chuc va hoat dong Cong ty co' phdn Chi: Hiep Khanh: Can cu' Bien ban h9p Dai hoi dong c6 dong bdt thuong nam 2019 so' 01120191BBHf)Hf)Cf) ngay 18101/2019 cua Cong ty c6 phdn Chi: Hiep Khanh. QUYET NGHJ Diu 1. Thong qua nqi dung sua d6i Diu l Cong ty: S6 thanh vien 05 (nam), HQi d6ng quan tri Iii Diu 2. Thong qua viec tir nhiem thanh vien HQi dong quan tri cua Ong Pham Vil Khanh va Ba Nguyen Thi Thm. Diu 3. Thong qua kt qua biu cu' ba sung Thanh vien H{>i dang quan tr] nhiem ky 2015-2020 nhir sau: 1. Ong Hoang Quang Hung 2. Ba Bui Minh Trang Diu 4. Nghi quyet nay c6 hieu luc k tir ngay 18 thang 0 I nam 2019. HQi d6ng Quan tri c6 trach nhim cong b6 Nghi quyt eua D?i hqi d6ng e6 dong bt thucmg nam 2019 va dang tai tren Website eua Cong ty C6 phfin Che Hip Khanh (http://hiteaeo.com) thea dung quy dinh eua phap lu?t v8 eong b6 thong tin. Diu 5. HQi d6ng Quan tri, Ban Kim soat, T6ng Giam d6c va toim th c6 dong C6ng ty c6 phfin Che Hip Khanh chiu traeh nhim thi hanh Nghi quyt nay. NO';nhan: - Nhuaiu 5; - UBCK NN; HSX; VSD (d blcao); - LLru VT. f)ng Th Phi