C ~ N G N CP BONG DEN PHkH NUOC RANG DONG

CQNG H ~ A XA HQI C H ~ NGH~A VlET NAM DOC lap - Ty do - Hqnh phbc

_***_- HA Noi, ngAy 06 thBng 5 nBm 201 7.

---------------- - C h c 3 Lugt Doanh nghiep s6 68/20 14/QH 13 dI dugc Q U ~ C hiji nu6c CHXHCN Viet Nam kh6a 13, kjr h ~ p

thu 8 thBng qua ngay 26 t h h g 1 1 n5im 2014.

- C h cir DiAu le t6 chuc vii hogt dong cua C 6 n m c6 p h h ~ s h i & t l l ~ h ~ n g B 6 ~ . ------ -------

- C h cir vao c b v h d i duqc trinh bay, chc 9 kikn d6ng g6p vA k6t quA b i b ~ quy6t tpi Dai hiji d6ng c8

ddng thuimg niCn duqc t6 chirc nghy 06/5/2017 Qi Ha Niji, v6i sv tham gia cua c6 dBng va dgi dien duqc uy

quy&n n h gitt 1040 1336 bi&u quy& chi6m 90,45 % t6ng s6 bibu quy6t t o h CBng ty, Dpi hoi dii bi&u

quykt nhhg noi dung sau:

I- PHI? C H U ~ BAO CAO T& c H ~ H N h 4 2016 VA LVA CHQN C ~ N G TY K@M TOAN BAO CAO

T& C W N A M 2017:

11 Dqi hoi &I nghe va nhht tri th6ng qua Bio cao thi chinh n h 2016 c b CBng ty c8 phAn B6ng dBn Phich

nu6c Rgng Ddng d2 dugc kiim toln b6i Cdng ty TNHH h h g ki&m to& (AASC) va dii duqc HDQT phe duyet.

Tdng sd phiku trin thdnh 100 %, sdphiku kh6ng tdn thhnh Id 0 %.

21 Dgi hoi bibu quykt th6ng qua viec lya c h ~ n Cbng ty kibm t o h bao cao ti4 chinh n h 2017: Thyc hien

theo myc 5 Di&u 21 ThGng tu 121 ngAy 26/7/2012 c l a B6 Tii chinh.

Ting st$ tdn thiinh loo%, sd phibu khang tdn thdnh Id 0%.

Tdng sdphibu tdn thdnh IOU%, sdph&u khBng tcin thdnh Id 0%.

Tdng sdphi&u tdn thdnh IOU%, sdphidu khbng tdn thdnh Id 0%.

IV- PI-& D W T PWClNG bLN P H ~ P H ~ I LQI NHUm SAU TI3& TNDN NAM 2016 T N ~d T-H .

COA H ~ I DONG QUAN w :

Chi ti& Ghi chh

11 Cic muc 1,2,3:

T8ng sbphiiu tdn thhnh100%, sdph$u khdng tdn thhnh Iri 0%.

21 Mpc 4:

K h o h 4.1 : Quy dy. phbng tAi chinh: Kh6ng trich do d3 trich dh 10% theo ~ i & u 14.

Tdng sb phidu tdn thdnh loo%, sbphidu kh6ng tdn thhnh Id 0%.

K h o h 4.2: Quj. phuc lqi: Trich 15% lqi nhu8n sau thug.

T8ng sd phibu tcin thdnh loo%, sb phidu kh6ng tdn t h h h la 0%.

K h o h 4.3- Qua khen t h u h g : Trich 10% Iqi nhuan sau thu6.

T8ng sdph&u tdn thhnh loo%, sb phidu khBng tin th&nh lh0% - K h o h 4.4- Chia c6 t6c: Tjl 1$45% v6n di&u It.

~ 6 n g sbphi&u tdn thhnh loo%, sd phiku khbng tdn thdnh ld 0%.

- K b h 4.5: nghk tinh H o b g Sa - Tnrbng Sa, Quy tir thien x3 hiji: 02% Iqi n h u k sau thug TNDN.

T6ng sbphi6u &in thhnh loo%, sbphibu khdng tdn thdnh Id 0%. - K h o h 4.6: Qw phht tri&n ti&m 1y.c khoa hpc c6ng nghe: bbg 20% lqi n h u b sau thu6 TNDN.

~ 6 n ~ sd phi& tdn thhnh loo%, sd phidu kh6ng tdn thdnh Id 0%. - K h o h 4.7: Quy &u tu phat tri6n: bing toan bij Iqi nhuan sau thug TNDN con lai sau khi &4 chia c6 tirc

vh trich cac Quj7 ti3 muc 4.1 - 4.6 nhu d3 bi&u quy&t tr6n.

Tdng sbphdu t h thdnh loo%, sd phidu kh6ng tdn thank Id 0%.

TT

Tjl I$/

~ 6 n ~ lqi

nhuQ sau

thu6 -. -- ..... . .-.. .......

~6 ti&n

A

1

2 , ..

3 T8ng lqi n h u h sau thuh TNDN 147.055.491.122 . -- ................. .. ..... - ................................ .., ........ , -, , .. , , . ,- ... , . , , , .. , ........................-.......-..-......

Kh6ng trich do & trich d6

10% van di&u 1e the0 ~ i & u 14.

15% 22.058.323.668 ........................................ .................................................................. p--...-,~.p.,--...------.-

10% 14.705.549.1 12

5 1.750.000.000

2.941.109.822

Quy tir thien x2 hoi.

29.4 1 1.098.22 1

............... , ,...--...we . - - -- -. . -. - . . 26.189.4 10.296

- 7

188.907.8 17.536

41.852.326.414 ..........................................................................................................

'4

...............................................................................

R

T6ng lui n h u h k6 t o h hubc thu& TNDN ........... ... .,

~ h u 6 thu nhap doanh nghiep . ....................

1

...................

V- PI-@ C H U ~ c ic chi tidu ch i y&u cca k& hoach n&n 2017.

11 Doanh thu: 3.056 t$.

21 LA$ nhu& thvc hien tnr5c thuk TNDN : 170 I$.

31 ~8 tirc: 50% v6n di&u 16 va trA b h g ti&n; Thbi gian thanh t o h c8 tirc chia l b 2 dqt vh rniic thanh toin

: Dqt 1 : thing 912017 td 25% (bao g6m 5% b8 xung 2016), Dqt 2 : thing 412018 : TrA 30%.

Tdng sdphiau tdn thdnh loo%, s6ph&u khbng t in thdnh Id 0%.

VI- PHt? C H U ~ D m H U ' ~ J G MOT SO c H ~ T&U CHfJ YJ?U C ~ A Id, HOACH 5 Nh42017 - 2022 T e I

~d T R ~ H C ~ A HDQT.

1- Dqt doanh thu 4.000 t$ vao n h 2022.

2- Lqi n h u b tnruc thuh h h g niim 2 20% v6n ch6 s& hiiu.

3- cb tire duy tri t6i thi6u = 35% van diku 16/ n h .

4- Thu nh@p va dbi s6ng CBCNLD:

4.1 - M6i trubng va di&u k i h l h v i e duqc 4 thien. - - - - - - - - - -

- - +;z-+gdt t ~ ~ ~ - ~ r g n ~ m g b ~ i t i & ~ ~ o / a. 4.3- Mirc thu nh@p binh quan CBCNLDI t h h g t&g 2 5%/ n h khi C6ng ty dqt cac chi tidu

1,2,3 va 4.2.

Tdng sdphidu tdn thdnh 100%, sdphdu khdng t in thdnh Id 0%.

VII- PI& c H U ~ dhh k h o b chi phi = 2% doanh thu h h g n i b d& thqc hien dhu tu thi&t bi vh giao HDQT vii I

I cu quan diku h h h quy6t d b h cy th6 the0 d h g Di&u 16 C6ng ty. ;( ~ 6 n g sdphdu tdn thdnh loo%, sdphdu khdng tdn thdnh Id 0%.

I , VIII- P& C H U h d& xu& &nh chi phi thich d h g cho c6ng t ic ch6ng h h g gil, h h g nhii n h h hidu Rwg

! * ~h Of Dbng, bio ve thumg hi@ Rqng Dbng. ( o, RAH. Tdng sdphdu tcin thdnh loo%, shphdu khbng tdn thdnh Id 0 %. - ++ ..

*'I YU, Ix- PI& C H U ~ QW P ~ T TR@N T@M LVC KHOA HQC C ~ N G N G a n8m 2017 b b g 20% lqi nhuk s

sau thuk TNDN; Phd chuhn vigc giao cac thanh vidn HDQT kidm nhiem c6ng tiic quin 19 di&u h h h v i Ban ~ 8 n ~

G i b d6c di&u hinh C6ng ty quykt djnh viec sir dung quy phat tridn ti&m 1yc khoa hgc c8ng nghe.

Tdng sdphiau tdn thlinh loo%, sdph&u khbng tdn thdnh Id 0%.

X- P& C H U ~ Mir'c DAU T'U TH[(C H@N 5 N& 2012 - 2016 la 315 @ VND va Dq ki6n kh hoqch

Au tuJ,&mi&b9_tv5 2@2*424-j*W - - - - - - - - - - - - - - - - - - -

---

T8ng sd phi& tdn thdnh loo%, ~ 6 ~ h i i ! u khbng tdn t h h h Id 0%.

XI- P& D m T t6ng ti&n thh lao cho cic thhnh vidn HDQT n h 2016 la 162.000.000 VND.

Trong do: Ch6 tjch va ph6 Ch6 Gch: 3.000.000 b/ ngubi- thing, c ic ththiinh vidn khic la 2.500.000 d/ ngubi-

V i phd duyet t8ng s6 ti&n thh lao cho 3 t h M vidn Ban ki&m soit n h 2016 11 57.600.000 VND; Trong

d6 T m h g Ban: 1.800.000 dl ngubi - thing, cic t h h h vi6n khhc: 1.500.000 dl ngutri- thing.

~ d n ~ sbphih tdn thdnh 100 %, sdphibu khdng tdn thdnh Id 0 %.

XU- T ~ N G ~6 TI&N LAO cho c h t h h h vidn HBQT va Ban ki6m soit n h 20 17 b h g mirc thqc hien ngm

2016.

~ 8 n g sbphibu tcin thanh 100%, sdphidu khdng tdn t h h h ld 0%.

XIII- D@ HQI GIAO HDQT VA CG QUAN D@U H h H C6ng ty quy6t dinh chc cu chk, th6 @c phip ly c h

thikt, gb tdch nhigm, nghia vy va quy&n lqi gi3a Ngubi lao dong v i Cbng ty n h h ch6ng chiy mmdu chht x h

d6i vCri doi ngO chn bo l&h &o - q u h ly cac cdp, nhh vien ky th@t va nghiep vy c6 trinh dij nilng lqc va kinh

nghigm tbt, dQi n@ khung, lvc luqng thq bhu d h , cac c6ng n h h vidn lao dong n6ng cat tich cuc gi6i ngh& d6 6n 3

dinh luc luqng lao dong, dim bbo hieu qu6 sin xu& kinh doanh ciia Cdng ty, kip thich img v6i yeu chu cGa cu6c

cich mqng c6ng nghiep 1-4.0 va tirng buac dbm bb0 an sinh x& hoi dbi hqn tai C6ng ty; I3bng thivi tranh thb t6i da

sy hqp the, h6 trq clia d c chuydn gia ngoai C6ng ty 6 Vi$t Nam v i nutvc ngoai n h h thuc hi$n thanh c8ng M8

hinh Qu&n ln chi6n luqc phit tri& bin v h g C6ng ty giai doan 20 17 - 2020.

~ d n g shphiiu tdn thhnh loo%, sd phiku khbng tdn thhnh lh 0%.

XN- PI& CHUAN ~ t ) 'R&H CUA HDQT v i phit hanh c8 uu dgi cho CBNV trong C6ng ty @SOP) 5

nim (20 1 7 - 2022)

1- ~ 6 t quh bi&u quy6t chung:

Tdng shphdu tdn thdnh 98,68%, sdphii!u khbng tdn thdnh 1h 1.32%.

2- K6t qu6 bi&u quy&t kh8ng a5 CBng d o h RAL tham gia.

Tdng shphiku tdn thanh 97,48%, sdphihu khbng tdn thhnh ld 2,52%.

XV- ~6 C ~ C C ~ N G DOAN (HOAC DAI DIEN C ~ N G DOAN) C ~ N G TY CP BONG DEN P&CH W ~ C M N G DONG MUA ~6 PHIEU RAL,.

Dqi hoi bi&u quy6t th6ng qua vi$c t6 chtic C6ng doan C6ng ty CP B6ng den Phich nu& Rang DSng (C6ng

d o h RAL,) (hoijc dai dien clia t8 chirc C6ng doin C6ng ty CP B6ng dkn Phich nuivc Rgng D6ng) kh6ng phbi thuc

hien chi0 mua c6ng khai khi mua c8 RAL bong chc trulmg hqp sau diy:

1- Chc c6 d6ng 16n thohi v6n:

1 .l- ~ 6 t quh bi&u quy6t chung:

Ting shphi&u tdn thdnh 98,68%, sdphie"u khbng tdn thhnh Id 1,32%.

1 .2-K6t qu6 bi&u quy6t kh6ng c6 C6ng doan RAL tham gia.

~ d n g shphi&u tdn thinh 97,48%, sdphiiu khbng tdn thhnh ld 2,52%.

2- Chc c6 16 tr6n thi trulmg

2.1- K6t qu6 bi6u quy6t chung:

Tdng sh phibu tdn thdnh 98,68%, sh phi& khbng tdn thdnh Id 0%.

2.2-K& qu6 biiu quy6t kh6ng c6 C6ng doan RAL tham gia.

Ting s8phieu tdn thdnh loo%, shphdu khdng tdn thhnh Id 0%.

XVI- DAI HQI D a B I ~ U Q&T th6ng qua toin v2n Nghi quy6t DHDCD thubng nidn n5m 201 7 cfia C6ng ty

CP B6ng den Phich nu& FQng D6ng.

Tdng shphi&u tdn thdnh 100 %, sdphiku khang tdn thdnh ld 0%.

XVII- H@u LVC:

Nghi quy6t MY c6 hieu lyc k& tir ngay 06 thhng 5 nZim 2017.

Dpi hQi b6ng c8 d6ng giao HDQT C6ng ty CP B6ng den Phich nuuc Q n g Dbng chju trach nhi$m chi

dao, t8 chirc, 1 h h dgo CBng ty thuc hi$n cic nni dung clia bAn Nghi quy& nay.

Tdng shphiku tdn thdnh loo%, sdphiiu khdng tdn thdnh Ih 0%.

~m TOA DAI HQI

N G ~ NGQC THANH