CONG TY CO PHANDAu TV' KlNH DOANH

DI1J:NLl/C TP.HO CHi MINH

CONG HOA xA HOI CHU NGHiA VI1J:TNAMDQc l~p - TV do - H~Dh phuc

S6: A~ INQ-TRADIN-HDQT.III TP H6 Chi Minh, ngay 17 thang 04 ndm 2019

NGHJQUYETDAI HOI DONG CO DONG THUONG NIEN NAM 2019. .

- Can cir Luat Doanh nghiep s6 68/2014/QH13 ban hanh ngay 26/1112014;

- Can ctr f)i€u l~ Cong ty c6 phan f)~u tu Kinh doanh Dien hrc TP H6 Chi Minhduoc da Dai hoi d6ng c6 dong thanh i?p thong qua; .

- Can cir k€t qua bi€u quyet cac v~n d€ da duoc phien hop Dai hQi dong c6 dongthuong nien nam 2019 ngay 17/4/2019 thong qua,

DAI HOI DONG CO DONGCONG TY CP DAu TU KINH DOANH f)I~N LV'C TP. HO CHi MINH

QUYETNGHI

Di~u 1: Thong qua k~t qua hoat dQng SXKD 2018:

- T6ng doanh thu: 250.554 trieu d6ng

- T6ng chi phi: 217.324 trieu dong

- LQ'inhuan sau thue: 26.520 trieu dong

- Ty su~t IQ'inhuan tren von gop: 11,22%- Ty su~t loi nhuan tren YCSH: 10,91%

(T6ng s6 c6phdn chip thudn fa J 3.202.861 dat tY liJ 100% tong s6 c6phdnbiiu quyet tai Dai hoi)

Di~u 2: Thong qua k~ hoach SXKD 2019:

- T6ng doanh thu:

- T6c dQ tang tien hrong:

- Ty su~t lQ'inhu?n/YCSH:

275.000 trieu dong

~ 10,00%.

~ 9,00%

(T6ng s6 c6phdn chip thu(m fa 11.147. 861 a(lt ty fiJ 84,43% t6ng s6 c6phdnbiiu quyit t(li D(li h(Ji)

Di~u 3: Thong qua ti l~ phan ph5i lQ'inhu~n Dam 2018, ql th~:

- Chia c6 tlic nam 2018: 9% tuO'ng lrng 19.474 tri~u d6ng, trong do:

./ Ngay giao dich khong huong quy€n: 3 1/5/20 I9.

./ Ngay ch6t danh sach tn1 c6 tlic:

./ Ngay b~t d~u chi tra c6 tlic:

01/6/2019 .

thll' Hai, ngay 01/7/2019.

- Di~u chinh I11LI'C luo'ng Chu tich HDQT, Tmo'ng BKS:

- Phan con lai 7.046 tri~u dang thuc hien nhu sau:

./ Trich 26,25 trieu d6ng khen thuong cho cac thanh vien HDQT va BanKi€111soat hoan thanh nhiern VI.) di~u hanh cong tac SXKD narn 2018 .

./ Trich 1.190 trieu dong khen thuong cho CBCNV hoan thanh nhiern V\I

nam 2018 .

./ Trich 1.600 trieu d6ng b6 sung vao Quy phuc IQ'iva Quy khen thuongnam 2018 .

./ S6 con lai 4.229 trieu dong dua vao LQ'i nhuan chua phan phoi nam2018

(T6ng s6 c6phdn chdp thudn la 11.147.861 dat tY l¢ 84,43% tong s6 c6phdnbiiu quyet tai Dai hoi)

Di~u 4: Thong qua viec illnhiern Truong Ban Ki€m soat.

(T6ng s6 c6phdn chdp thudn la 13.202.861 dat tY te 100% tong s6 c6phdnbiiu quyet tai Dai hoi)

Di~u 5: Thong qua k~t qua bau chQn cac Ong/Ba sau day b6 sung cho H9i d6ngquan tri (HDQT) va Ban Ki€m soat (BKS) Cong ty CP Dau tu Kinhdoanh Di~n Il,l'cTP.HCM nhi~m ky 2017 - 2022, C\l the:

- Ong Nguyen Thanh Quang - Uy vien H9i d6ng quan tri

(T6ng s6 c6phdn ch6p thu(m la 11.147.861 aqt tY l¢ 84,43% t6ng s6 c6phdnbiiu quyit tqi Dqi h(Jl)

- Ba Huynh T6 Uyen - Thanh vien ban ki€m soM

(T6ng s6 c6phdn ch6p thu¢n la 11.147.861 aqt ty l¢ 84,43% t6ng s6 c6phdnbiiu quyit tqi Dqi h(Ji)

Di~u 6: Uy quytn cho HDQT chQn dan vi ki€m tocinBao cao tai chinh nam 2019.

(T6ng s6 c6phdn ch6p thu(m la 13.202.861 aqt tY l¢ 100% t6ng s6 c6phdnbiiu quyit tqi Dqi h(Ji)

Di~u 7: Thong qua d~ xu~t di~u chinh muc luang cho Chll tich HDQT, TmangBan Ki€m soat va thll lao cho thanh vien HDQT, th~mh vien Ban Ki€111soM nam 2019:

STT Chu'c danh LU'o'ng Cll Lu'O'ng mo'i(tr.d/thang) (tr.d/thang)

1 Chu tich HDQT 40 50

2 Truong ban Ki€m soat 18 20

Tdn NgQc Th~ch

- f)i~u chinh 111(fethu lao thanh vien H£)QT, thanh vien BKS:

STT Chirc danh Muc thu lao cu Mire thu lao mrri(tr.d/thang) (tr.d/thang)

1 Thanh vien H£)QT 4,5 5

2 Thanh vien Ban Ki€111soat 2,0 2,5

(Timg s6 c6phdn chap thudn fa 11.147.861 dat ty f¢ 84}43% tong s6 c6phdnbidu quyet tai Dai hoi)

Di~u 8: Dai hoi dong e6 dong giao eho HOi dong quan tri Cong ty hoan chinh cacVan ban, cac Quyet dinh cua Dai hoi c6 dong thuong nien na1112019,ducc bieu quyet thong qua va chiu trach nhiem thuc hien t6t cac noi dungcia neu trong Nghi quyet nay. Nghi quyet cua Dai hoi se duoc cong b6chinh thirc tren Website cua Cong ty.

(T6ng s6 c6phdn chap thudn fa 13.202.861 dat tY f¢ 100% tong s6 c6phdnbidu quyet tai Dai h(Ji)

Di~u 9: Nghi quy€t co hi~u lve k€ tu ngay ky, t~t ea cae C6 dong eua Cong ty CP£)fru tu Kinh doanh £)i~n Ive TP.HCM, Thanh vien Hoi ci6ng Quan trioThanh vien Ban Ki€m soat, Ban T6ng Giam ci6c eua Cong ty ehiu traehnhi~111thi hanh Nghi quy€t nay.!.

TM.D~I H(H DONG CO DONGChu TQa

Nai nhdn:- Nhu aidu 8;- C6ng b6 website;- UBCK Nha nuo'c;- Cac Ca quan ch~rc nang;- Luu.