CONG HOA XA HOI CHU NGHiA I~T NAM.' DQc l~p - T\!' do - H~nh phu

Binh Phuac, ngay 29 thdng 6 ndm 2018

BIEN BAN KY HOPD~I HOI DONG CO DONG THU'ONG NIEN 2018

CONG TY CO PHAN THUY DI~N CAN DONTen ta clnrc: CONG TY CO PIiAN THUY DI~N cAN DON

Trl} s6' chinh: Thi trdn Thanh Binh, Huyen Btl D6p, Tinh Binh Phu c

Di~n thoai: 06513.563.359 Fax:06513-563.l33

Gi§y DKKD sa: 3801068943 dang ky lfrn dfru ngay 11110/2004, tha d6i lfrn tlnrmuoi hai ngay 2517/2017 do Sa K€ hoach va Dfru tu Tinh Binh Phuoc cd

Tho; gian ta chirc: 8 gio 00 phut, ngay 29 thang 06 nam 2018

Dja di~m ta c~frc: H9i tnrong Cong ty C6 phan Thuy dien CfrnD,- TT ThanhBinh - Huyen Btl Dop - Tinh Binh Phuoc , I

Chu toa D~i hQi: ong Trftn Van Thanh - Chu tich H9i d6ng quan t i cong ty

Thu ky D~i hQi: ong Nguy~n Van Minh - Truong ban Thu kY

nIEN BIEN DAI HOI. .A. PIiAN THUNHAT - KHAI M~C D~I HOI

1.Khai mac d~i hQi

Thay mat Ban t6 chirc, Ong Vii Van Nam Tuyen b6ly do Dai hoi v huang dftnDai h9i thirc hien cac thu tuc sau:

1.1. Gioi thieu va bdu Doan chit tjch, Chit tra, Ban Thu kf; Dt;lih9i.Doim chu ttch:- Ong: Trftn Van Th~nh - Chli tich H9i d6ng qmin trj Cong ty - Chu t9a.

- Ong: Mai NgQc Hoan - Uy vien H9i d6ng qucin trj, T6ng Gi' m d6c.

- Ong: Nguy~n Quang Tuy~n - Uy vien H9i d6ng qmin tri, P. T6ng him d6e.

Ban Thu kj D{li h{H:

- Ong: Nguy~n Van Minh - Truang ban thu kY.- Ba: Le Thj My Trrong Van - Thanh vien.

Dt;lih9i tlfi bidu quyit thong qua s6 luc;ng va thanh phdn Doan Chit t.ch; Ban thukf; cita Dt;lih9i, vai 36.820.576 c6phdn co quyJn bidu quyit, chiim 100 %s ' cdphdn coquyJn bidu quyit tham dl! tt;liDt;lih9i. ,

1.2. Thong qua danh sitch thanh vien Ban kidm phiiu.

Ong Vii Van Nam - D~i di~n ban t6 ehue - gi6i thi~u s6 IUQ'Ilgva an S\I BanKiSm phi€u, lam cae nhi~m vv: Ki€m tra tu each c6 dong; ki€m phi€u bi€u uy€t thongqua cae n9i dung t~i d~i h9i g6m:

1. Ong: Ph~m Ti~n San - Truong Ban kiem phieu.

2. Ong: Hoang Duy Hung - Thanh vien,

3. Ong: Nguy~n Van Binh - Thanh vien.

Dai h9i da bieu quyet thong qua so luong va danh sdch thanh vien Ban Kidmphieucua [)C;Zihoi, vai 36.820.576 c6phdn co quyen bieu quyet, chiim 100% s6 c6phdn coquyen bieu quyet tham du tai [)C;Zihoi.

Ban t6 clnrc moi Doan chu tich va Ban thtr Icy len di~u hanh Dai h<)i.

2. Bao cao k~t qua thim tra nr each c6 dong.

Dai hoi da nghe ong Pham Ti~n San cong b6 k€t qua kiem tra tir each c6 dong vadai dien c6 dong dir h9P nhu sau:

1.1. T6ng s6 c6 phdn co quyen bidu quyet cua Cong ty la 68.998.620 (Sau muoi tamtrieu, chin tram chin muoi tam nghin, sau tram hai muoi) c6phdn.1.2. T6ng s6 c6 dong du9'c mai tham dl;f:Toan b<)c6 dong co ten trong danh sach c6dong duQ'c ch6t danh sach vao ngay 23/03/2018, d?i di~n cho 68.998.620 (Sau muaitam tri¢u, chin tram chin muai tam nghin, sau tram hai muai) c6 ph~n co quy~n biSuquy€t cua Cong ty.

1.3. T6ng s6 dc;zibidu c6 dong tham dl;fh9P (trl;fctiip ho{jc du9'c uy quyJnJ: t?i thai diSm8hOOgia ngay 29/6/2018 la 20 c6 dong, d?i di~n cho 36.820.576 c6 ph~n co quy~n biSuquy€t, chi€m 53,6% t6ng s6 c6 ph~n co quy~n biSu quy€t cua Cong ty.

D€n 9hOOc6 dong tham dV h9P la 22 c6 dong, d?i di~n 43.239.365 c6 ph~n coquy~n biSu quySt, chiSm 63,18 % t6ng s6 c6 ph~n co quy~n biSu quy€t cua Cong ty.

Can cu quy dinh cua Lu~t Doanh nghi~p s6 68/20 14/QH13 da duQ'cQu6c h<)inuacC<)nghoa Xa h<)ichu nghla Vi~t Nam thong qua ngay 26/1112014 va Di~u l~ cua Congty c6 ph~n thuy di~n C~n Dan,D?i h<)id6ng c6 dong thuang nien nam 2018 cua Cong tyc6 ph~n thuy di~n can Dan la hqp phap, hqp l~ va du di~u ki~n dS ti€n hanh.

3. Thong qua Chuang trinh va Quy ch~ lam vi~c t~i D~i hQi dAng c6 dong(DHDCD) thufmg nien 2018.

. ang Nguy~n Quang Tuy~n - D?i di~n Doan chu tich - Thong qua chuang trinh vaQuy ch€ lam vi~c t?i DHDCD thuang nien nam 2018 cua Cong ty c6 ph~n thuy di~nC~n Dan Cl,l thS nhu sau:

3.1. Chuang trinh [)c;zih9i.

TT ThOi gian NOIDUNG ThU'chien7h30' - 7h45' TiSp don dl;libi~u, c8 dong Ban t6 chuc

1- D6n tiSp khach, ki~m tra tu cach d1;1ibi~u. Ban t6 chucKhai mac:- Gi&i thi~u D1;1ibi~u, C6 dong. Ban t6 chuc- Gi&i thi~u thong qua Doan chu tich, Ban thu ky va Ban t6 chuc

2 7h45'- 8h15' bau Ban ki~m phiSu.- Moi Doan chu tich, Ban thu ky len vi tri lam vi~c. Chu t01;1

- Bao cao thfun tra tu cach clI dong. Chu t01;1- Thong qua ChuOl1gtrinh,Quy chSlam vi~cCllaD1;lih(>i.

2

" I "

NQi dung cua D~i hQi

.. 1.Bao cao kStqua SXKDnam2017; KShoach SXKDDpan chu tichnam 2018.

2. Bao cao hoat dong cua HOid6ng Quan trio3. Bao cao hoat dong cua Ban Ki~m scat. Belnkiem scat4. Bao cao tai chinh nam 2017 da:duoc kiem toan;

5. Phuong an phan ph6i loi nhuan: chia tra c6 tire nam

8h15'- 9h45' 2017, trich l~p cac quy...;6. Bao cao hrong, thu lao cua HDQT, BKS va can boquan ly Cong ty da:chi tra nam 2017 va Phuong an, kShoach chi tra nam 2018.

D( an chu tich3 7. Lira chon don vi kiem toan nam 2018;

8. Sua d6i Di~u l~Cong ty;9. Sua d6i Quy chS quan tri Cong ty;10.Chu tnrong tai du true Cong ty c6 phan thuy di~n

Song Da Tay Nguyen.11. Thao luan cac noi dung cua D?i hOi Do~ chu tich

9h45'- 10hlO'12.Bi~u quy€t thong qua cac noi dung cua D?i hOi Do~ chu tich

Ban ki~mphiSu10hlO'-10h45' - Nghi giai lao.

lOh45'-11h15' 13.Thongquak€tquaki~mphi€ucae noidlUlgCllaD?ihOi Ban ki~mphiSu

11h15'-11hlO' 14. Thong qua Bien ban, Nghi quy€t D?i hoi. B~nthu ky- B€m?c. Ben t6 chilc

3.2. Quy chi lam vi¢c cua ac;zih9i.

Quy ch~ lam vi~c cua U~i h<)ig6m 4 trang, 4 chuang va 14 di€u. N<)idtungquy ch~trinh bay t~i U~i h<)inhu n<)idung quy ch~ da: cong b6 trong tai li~u U~i ~Qi d6ng c6dong thm'mg nien nam 2018.

. Sau khi nghe Uoan Chu tich cong b6 n<)idung chuang trinh va Quy h~ lam vi~ccua U~i h<)i.D~i h<)i~a:~i~u ,quy~t thong qua n.<)id~ng C~uang trinh va qu~ch~ lamvi~c,cua ~~i h<)~v6i so co phan la 43.239.365 co phan, chiem tY l~ 100% S1" co phan coquyen bieu quyet tham dv t~i D~i h<)i.

B. PHAN THU HAl - cAc NOI DUNG DUQ'C TRINH BAy T~I D~ HOI1.Bao cao k~t qua san xu§t kinh doanh nam 2017; k~ ho~ch san xu§t ·nh doanhnam 2018.

- N<)idung bao cao: Theo n<)idung bao cao da:cong b6 trong tai li~uc6 dong thucmg nien nam 2018.

- Nguai bao cao: ang Mai NgQc Roan - Chfrc vv: uy vien HUQT; T2. Bao cao ho~t dQng cua HQidAngquan tri (HDQT).

- N<)idung bao cao: Theo n<)idung bao cao da:cong b6 trong tai li~uc~ dong thuang nien nam 2018.

Cong ty.

3

.--::::=,i ()1.;.-c6~COl~HlJ\

~AN>-­.~

_Nguoibao cao: Ong Tr~n van Thanh - Chirc V1}: Chu tich HDQT Cong ty.

3. Bao cao ciia Ban Ki~m soat (BKS) v~ vi~c ki~m soat tinh hlnh hoat dQng ciiaCong ty nam 2017 va k~ hoach cong tac nam 2018. . .

_NQi dung bao cao: Theo noi dung bao cao dff cong b5 trong Uti li~u Dai hQi d6ngc6 dong thuong nien nam 2018.

- Ngiroi bao cao: Ba D6 Thi Tram Phuong - Clnrc \'\1: Truong Ban Ki€m soat Cong ty

4. Bao cao tai chinh nam 2017 dii drrQ'cki~m toano_NQi dung bao cao: Theo noi dung bao cao dffcong b5 trong tai lieu Dai hQid6ng

c5 dong thuong nien nam 2018.5. Phuong an ph an ph6i IQ'inhuan, chi tra cBnrc nam 2017;

_NQi dung bao cao: Theo nQi dung bao cao dff cong b5 trong tai lieu Dai hQi d6ngc6 dong thuang nien nam 2018.6. Bao cao ti~n IrrO'llg,thiI lao HQi dAng quan tri, Ban Ki~m soat, NgrrOi quan Iy diichi tra nam 2017 va phlfO'ng an, k~ hQach chi tra nam 2018; .

_NQi dung bao cao: Theo nQi dung bao cao dffcong b5 trong tai li~u D<;lihQid6ngc6 dong thuang nien nam 2018.

7. Ll}'a chQn dO'n vi ki~m toan nam 2018.- NQi dung bao cao: Theo nQi dung bao cao dffcong b5 trong tai li~u D<;lihQid6ng

c6 dong thuang nien nam 2018.8. Bao cao v~ vi~c sua dBi Di~u I~; sua dBi Quy ch~ nQi bQv~ quan tri ctia Cong tyc8 phAn thtiy di~n CAn DO'n.

- NQi dung bao cao: Theo nQi dung ban DiSu l~ va quy ch€ nQibQquan tri cong tydff~ong b5 trong tai li~u D<;lihQi d6ng c6 dong thuang nien nam 2018.

9. Bao cao chti trlfO'llg tai c§u truc Cong ty cBphAn thtiy di~n Song Da Tay Nguyen.- NQi dung bao cao: Theo nQi dung bao cao dffcong b5 trong tai li~u D<;lihQid6ng

c6 dong thuang nien nam 2018.Nguai bao cao: Ong Nguy~n Quang Tuy€n - Chuc V1}:uy vien HDQT, P.TGD Cong ty

C. PHAN THU BA - THAo LU~N T~I D~I H(HY ki€n cua cac C6 dong:1.Y ki€n cua D<;lidi~n c6 dong C6 dong T6ng cong ty Song Da - CTCP dSnghi chi

tra c6 mc nam 2017 tir 25% (theo dlJ thao bao cao trinh bay t<;lid<;lihQi) len 45%; Trichl~p quy d~u tu thay d6i tang tir 6.363.682.040 d6ng len 74.105.811.029 d6ng.

2. D<;lidi~n Quy Samarang LLP: Theo k€ hO<;lchcua cac cac nam tru6c cong ty c6k€ hO<;lchmua ban sap nh~p dlJ an Nha may thuy di~n Sesan 3A, d€n nay k€ hO<;lchd6con khong ho~c cong ty con c6 k€ hO<;lchkhac hay khong?

3. D<;lidi~n quy: Pension Reseves Investment Trust Fun va quy Acadian FrontierMarkets Equiti Fun: K€ hO<;lchd~u tu trong nhfrng nam t6i se nhu th€ nao?

Y ki€n cua c6 dffduQ'cdoan Chu tichiNguai quan ly cong ty giai thich, lam ra vadffduQ'cth5ng nhit t<;liD<;lihQi, C\l th€ nhu sau:

1.VS phuong an tang ti l~ chi tra c6 tuc va Quy d~u tu theo y ki€n dSxuit cua TCTSong Da - CTCP, se trinh D<;lihQi hom nay thong qua.

4

2. ~6i voi cac dir an tnroc day cong_ty dtr kien sap nhap, cb dong ct dan vi Ire,!khong dong y. Vi vay, hien nay Cong ty van dang tiep tuc nghien ciru cac digan khac dexem xetmua ban, sap nhap cho phil hop voi diSu kien cua cong ty. I' ,.

3. Chu tnrong cong ty vftn dang nghien ciru cac du an phil hop d~ n~ien ciru d§.uill, trong d6 co dtr an Di~n mat tr,ai tren khu VlJC long h6 thuy dien C§.nDl! hien ~ong 0/da:co chu tnrong nghien ciru neu kha thi, RDQT cong ty se bao cao D D gan nhatxem xet quyet dinh,

D. pHAN THU TU - CO DONG BIEU QUYET THONG QUA C' C VAN DETHUQC TRAM QUYEN CVA D~I HQI CO DONG I

. - Tren CCY sa cac To trinh, Bao cao va qua qua trinh thao luan, Dai h9~da:tien hanhbieu quyet (bang the bi~u quyet) thong qua cac noi dung thuoc tham quyen ella DRDCDvoi tY 1~nhtr sau:

TAN THANH KHONGTAN YKI ~NKHAcTHANHTT N(>IDUNGA' , Ty I~ A' ::I- Ty l~ A'I l Ty l~So co phan So co phan So co ph an

Thongqua Bao caoket1 qua SXKDnam2017;KS 43.239.365 100%

ho~chSXKDnam2018Thong qua Bao cao ho~t

2 d('>ngClla IIDQT nam 43.239.365 100%2017vakS ho~ch2018Thong qua Bao cao CllaBKS vS vi~c ki~m soat

3 tinh hinh ho~t d('>ngClla 43.239.365 100%Cong ty nam 2017 va kSho~chnam2018Thong qua Bao cao tai

4 chinh nam 2017 da:duQ'c 43.239.365 100%ki~m toan

Thong qua Phuang an 43.100.855(f?iSuchinhphan _ph6ilqi nht$1 va 138.510 0.3%5 co tuc tang 99.7chia co ruc, trich l~p cac 25% lenquy 45%)

I

Thong qua 19aCh9ndan6 vi ki~m toan Bao cao tai 43.239.365 100%

chinhnam2018Thong qua Bao cao ti€n Iluang, thli laoClla IIDQT,

7 BKS va can b('>quan ly 43.239.365 100%ICong ty da chi tra n~

2017 va Phuang an, keho~chchi tra nam2018.

8 Thong qua DiSu l~ Cong 43.239.365 100%ty suad6i

5

37'HA'if)/~

fJOi

TAN THANH KHONGTANYKIENKHACTHANHTT NOIDUNG

,,? ).Ty l~ J. A "- Ty l~

,? ).Tyl~So COph an SOCOph an So COphan

9 Thong qua Quy ehe n(>ib(>43.239.365 100%quan hi Cong ty sua d6i

Thong qua chu tnrong tai1 e~u true Cong ty e6 phfin

138.510 0.3%'0 thuy di~n Song Da Tay 43.100.855 99.7

Nguyen

E. pHAN THU NAM - NQI DUNG cAc vAN DE DU'QC D~I HQI DONG CODONG THONG QUA

Can cir vao tY l~ bi~u quyet cua tirng n<)idung da diroc DHDCD bieu quyet. D6ichieu voi quy dinh cua Luat Doanh nghiep s6 68/2014/QH13 da ducc Quoc hQimrocCong hoa Xa h(>ichu nghia Viet Nam thong qua ngay 26/1112014 va Di~u l~ cua Congty e6 phan thuy di~n cfin Don, Dai h<)id6ng e6 dong thuong nien nam 2018 cua Cong tye6 phan thuy dien cfin Don da thong qua cac n<)idung sau:

1.Thong qua Bao cao k~t qua san xu§t kinh doanh nam 2017; k~ hoach san xu§tkinh doanh nam 2018:

1.1. Thong qua ldtqua sdn xudt kinh doanh ndm 2017v6i m(Jts6chi tieu chityiu nhusau:

TT Chi tieu Dvt K~ ho~ch Th\l'c hi~n T.l~hoanthanh

1 San IUQ'llgdi~n Tri~ukWh 425,0 545,0 128%2 Doan thu Tid6ng 421,860 503,559 119%3 LQ'inhu~ntnx6ethu~ Tid6ng 177,594 217,714 122,6%4 N(>pngan saehNN Tid6ng 105,921 134,862 127%5 Thu nh~p bq/CBCNV/thang Tri~ud6ng 9,702 10,917 113%6 Ty l~ ehia e6 me (%NDL) 0/0 25

1.2. Thong qua ld hogch scmxudt kinh doanh nam 2018 vai m(Jts6chi tieu chit yiu nhu sau:

Don vi K~ ho~eh nam 2018TT Cae chi tieu ehinh Ghi chutinh TBng eQng Congty M~A K~ ho~ch san xu§t kinh doanhI San lU'(;mgdi~n thU'ong ph§m 106kWh 424,3 398,0II TBng ghi tIi SXKD 106 d 470.900 437.0001 Gia hi san ~t eong nghi~p 106 d 465.200 431.3002 Gia t:ri kinh doanh khae 106 d 5.700 5.700III Oie chi tieu titi ehinh 106 d1 Doanhthu 106 d 428.035 397.2312 LQinhl$1

6

- Loi nhuan tnroc tllU~ 106 d 186.990 192.221- Loi nhuan sauthu~ 106 d 177.7S0 182.9~1

'~ .. '-..3 Nop nha mroc 106 d l1S.310. 109.6984 Hieu suAtsirdungv5n I

Loi nhuanc~ bien % 44 48Loi nhuansauthu~N5n dieul~ % 26 ~7ROE - Thunh~ptren v5nCSH % 16 117

S V5ndieul~ 106 d 689.986 689.9~6.6 V5nchu sa hiiu 106 d 1.098.218 1.098.21187 H~s5no phai tralv5nCSH LAn 0,90 0,61S8 DV ki~ntY l~c6nrc % 21SB K.( " 106 d 10.6S0 10.6Spe hoach dau nr

"., "" IDai h9i dong co dong uy quyen cho H9i dong quan tri cong ty: Lira chon vaquyet dinh cac du an dAutumoi rna rong san xu§.tkinh doanh, tren co sa dam bao hieuqua va thirc hien dung quy dinh cua phap luat, di~u l~ cong ty. Quyet dinh ~i~u chinh k~hoach SXKD nam 2018 cho phu hop voi di~n bien thirc t~ va Bao cao Dai h<)id6ng c6dong phien hQp gAnnh§.t.

2. Thong qua Bao cao ho~t dQngcua HQidang quan trj nam 2017 va k~ ho~ch ho~tdQngnam 2018 (Nhu bao cao aa trinh bay t(li a(li h9i).

3. Thong qua Bao cao cua Ban Ki~m soat v~vi~cki~m soat finh hinh ho~t dQngcuaCong ty nam 2017va k~ ho~ch cong tac nam 2018 (Nhu bao cao aa trinh ber t(lia(lih9i).

4.Thong qua Bao cao tai chinh da dtrQ'cki~mtoan t~i ngay 31112/2017. C\l th~nhtr sau:4.1. Bao cao tai chinh C6ng ty m? niim 2017 aa aU(Jcki€m toan.

Cac Bao cao dffdugc ki€m toan bao g6m:1. Bao cao cua Ban T6ng ghim d5c2. Bao cao cua Ki€m tmin vien3. Bang Can d5i k~ toan t~i ngay 31112/20174. Bao cao K~t qua ho~t d<)ngkinh doanh nam 20175. Bao cao Luu chuy€n ti~n t~ nam 20176. Thuy~t minh Bao cao tai chinh nam 2017Trong do, co m9t s5 chi tieu ca ban:

'J

T6ng tai si'm2 V5n chu sa huu

464.964.469.028

5 Lgi nhu~n sau thu~ thu nh~p doanh nghi~p 192.950.232.040

1.094.160.059.8403 Doanh thu thuAn4 T6ng 19i nhu~n k~ toan tru&c thu~ 217.854.414.418

4.2. Bao cao tai chinh h(Jpnhdt niim 2017 aa aU(Jcki€m toanCac Bao cao dffdugc ki€m toan bao g6m:

7

1. Bao cao cua Ban T6ng giam d6c2. Bao cao cua Ki~m toan vien3. Bang Can d6i k~ toan tai ngay 31/12/20174. Bao cao K~t qua hoat dong kinh doanh nam 20175. Bao cao Luu chuyen ti~n t~ nam 20176. Thuyet minh Bao cao tai chinh nam 2017Trang d6, c6 mot s6 chi tieu co ban:

1 T6ng tai san 1.432.606.847.841

2 V6n chu sa htru 1.103.663.621.4143 Doanh thu thuan 495.020.985.1644 T6ng Ioi nhuan k~ toan tnroc thu~ 217.713.965.6495 Loi nhuan sau thue cua c6 dong Cong ty my 192.889.370.907

5. Thong qua phuong an phan ph6i lQi nhuan, chi tra ca tuc nam 2017 nhir sau:

TT NQi dung Ghi tr] Bvt1 V6n diSu1~ 689.986.200.000 D6ng

- Timg cong ty Song lJa 351.610.560.000 Dong-cs dong khdc 338.375.640.000 Dong- s6 luang csphieu 68.998.620 C6phi~u

2 San hrong thirc hien (kWh) 524.134.722 kWh3 Doanh thu thirc hien 472.950.401.503 Dong4 LQ'inhuan nam tnroc chuyen sang 205.739.368.989 Dong5 LQ'inhuan truce thue nam 2017 217.854.414.418 Dong6 ThuSTNDN 24.904.182.378 Dong7 LQ'inhuan sau thue nam 2017 192.950.232.040 Dong8 T6ng IQ'inhuan chua phan ph6i niim2017 398.689.601.029 Dong9 Trich l~p cac quy 88.195.811.029 Dong

- Quy khen thuOng, phuc 19'i 14.090.000.000 Dong- Quy ddu tu ph6.t triin 74.105.811.029 Dong

10 LQ'inhu~ phan ph6i nam 2017 310.493.790.000 Dong11 LQ'inhu~ chia c6 tuc nam 2017 310.493.790.000 Dong12 V6n diSu l~ 689.986.200.000 Dong13 Tyl~c6rucbfuIgtiSnm~t 45%

f)6i v6i quy khen thuang, quy phue lqi: f)~i hQid6ng c6 dong giao cho HQid6ng quantrj eong ty phe duy~t k~ ho~ch sir dl)ng cho NguOi quan Iy, CBCNV va cac d6i me e6 thamgia d6ng g6p van qua trinh ho~t dong SXKD eua cong ty.

8

6. Thong qua Bao cao ti~n hrong, thu lao HDQT, BKS va Nguoi quan Iy dii chi tranam 2017 va phtrong an, k~ hoach chi tra nam 2018.

6.1. TiJn luang va thu lao ali tra cho HDQT, BKS va Nguoi quan ly ruim ~017.

DV toan ti~n hrong va thu lao cua HDQT, BKS nam 20171a: 1.644.000.000 d6ng.

Can ctr Quy ehS tra hrong cua Cong ty, ty l~ hoan thanh kS hoach SXKD va theaNghi dinh s6 53/2016/ND-CP ngay 13/6/2016 cua Chinh phu va Thong tu s628/20 16/TT-BLDTBXH ngay 01109/2016 cua B(>Lao d(>ng- Thuong binh va Xa h(>i,s6 thirc chi la: 1.813.038.160 d6ng, cu th~:

a. Thu lao cua chu tich HDQT: 108.000.000 d6ng.

b. Thu lao cua TV HDQT kiem nhiem khong lam viec tai Cong ty: 60.000.000 d6ng.

e. Thu lao cua TV BKS kiem nhiem khong lam viec tai Cong ty: 48.000.000 d6ng.

d. Luong, thu lao cua TV HDQT kiem TGD: 554.946.376 d6ng.

e. Luong, thu lao cua TV HDQT kiem P.TGD: 398.059.482 d6ng.

f. Luong, thu lao eua TV HDQT kiem KTT: 395.456.152 d6ng.

g. Luong, thli lao eua TruOng Ban ki~m soat ehuyen traeh: 248.576.151 d6ng.

6.~.Phtrong an tra luong, thit lao cilaHDQT, BKS C6ng ty niim ~O18.

Khi Cong ty hoan thanh k~ ho~eh san xufrt kinh doanh va lQ'inhu~n thve hi~n bAnglQ'inhu~n kS ho~eh: Luong va thli lao eua nguai quan ly dUQ'ehUOngnhu sau:

TT Chrrc VI} M.rc IU'ongdU'Q'c ThiI laohU'CYng(DBng/thang) (DBng/thang)

1 Chu tieh HDQT 45.000.000 10.000.0002 UyvienHDQT 8.000.0003 TruOng Ban ki~m soat ehuyen traeh 16.000.000 8.000.0004 Thanh vien Ban ki~m soat 5.000.000

Ti~n luong, thli lao eua nguai quan ly eong ty dUQ'equy~t toan thea quy dinh t~iNghi dinh s6 53/20161ND-CP ngay 13/6/2016 eua Chinh phu va Thong tu s628/20 16/TT-BLDTBXH ngay 01/09/2016 eua B(>Lao d(>ng- Thuong binh va Xii h(>i.

7. Thong qua vi~c Iva chQn dO'nvi ki~m toan nam 2018.

D~i h(>id6ng e6 dong d6ng y Iva eh9n Cong ty TNHH Ki~m toan va Tu vfrnA&Cla don vi ki~m toan Bao eao tai ehinh nam 2018 eua Cong ty. T~i thai di~m thve hi~neong tae ki~m toan n~u Cong ty TNHH Ki~m toan va Tu vfrnA&C khong du di~u ki~nki~m toan thea quy dinh eua phap lu~t ho~e khong thoa thu~n dUQ'en(>idung hQ1Jd6ngv6i don vi ki~m toan, D~i h(>id6ng e6 dong uy quy~n eho H(>id6ng quan tri Cong ty e6ph~n thuy di~n C~n DO'nIva eh9n don vi ki~m toan khae du di~u ki~n thea quy dinh euaphap lu~t d~ thve hi~n eong tae ki~m toan bao eao tai ehinh nam 2018.

8. Thong qua vi~c sua d8i, b8 sung Di~u l~ cua Cong ty c8 ph§n thuy di~n C§n Don.

8.1 V~ hinh thue: Ap d\lng Di~u l~m~u (ban hanh kern thea Thong tu s6 95/2017 ITT -BTCngay 22 thang 9 nam 2017 eua B(>Tai ehinh huang d~ m(>t s6 di~u eua Nghi dinhs6 7112017/ND-CP ngay 6 thang 6 nam 2017 eua Chinh phu huang d~n v~ quan tri Congty ap dl,lllgd6i v6i Cong ty d~i chUng).

9

8:2 V~ nQi dung: K~ thira Di~u I~ cua Cong ty nam 2017 va b6 sung cac nQidung moi theaDi~u I~m~u ban hanh kern thea Thong nr s6 95/2017/TT-BTC ngay 22 thang 9 nam 2017

,. cua BQTai chinh huong d~ mQts6 di~u cua Nghi dinh s6 7112017/ND-CP ngay 6 thang 6nam 2017 cua Chinh phu lnrong d~ v~ quan tri cong ty ap dung d6i voi cong ty dai chungva mot s6 nQidung phil hop voi tinh hinh hoat dong san xuAt,kinh doanh cua Cong ty.(RemDiJu I¢duac DHDCD thong qua la ban DiJu I¢ail duoc cong bb va baa cao tai

DHDCD thuang nien ndm 2018- co ban DiJu I¢ kem thea).9.Thong qua vi~c sua d6i, b6 sung Quy ch~ nQibQv~ quan tr] Coug ty.

Hinh thirc va nQi dung quy ch~ ap dung thea Nghi dinh 71120171ND-CP ngay06/6/2017 cua Chinh phu "Hirong d~n v€ qufm tfi cong ty d6i vai cong ty d~i chung",Thong tu 95/TT-BTC ngay 22/09/2017 cua BQTM chinh "Hu6ng d~n mQt s6 di~uNghidinh s6 71/20 17IND-CP ngay 06/06/2017 cua Chinh phu huang d~n vS quan tri cong tyap dvng vai cong ty d~i chung".

(Quy chi ni)i bi) vJ quim trj Cong ty c6phan thity ai¢n can Don au9'c DHDCD thong quala bemquy chi ail au9'c cong b6 va baa cao tqlDHDCD thuirng nien nam 2018- co bim

quy chi ni)i bi)vJ quim trj Cong ty kem thea}.

10.Thong qua chii trrrong tai c§u true Cong ty c6 ph§n thuy di~nSongDitTayNguyen.D~i hQi d6ng c6 dong uy quy~n cha HQi d6ng qmln tri cong ty c6 phAn thuy di~n

CAnDan Iva ch9n va quy~t dinh phuO'llgan tai cAutruc Cong ty c6 phAnthuy di~n SongDa Tay Nguyen, dam baa hi~u qua va tuan thu dung cac quy dinh cua Phap Iu~t,Di~u l~Cong ty.

F. pHANTHU sAu - BAN THU KY THONG QUA BIEN BAN CVA D~I H(HDONG CO DONG THUONG NIEN NAM 2018

Dng: Nguy~n Van Minh - TruOng ban thu Icy d9CBien Ban cua cUQchQpD~i HQid6ng c6 dong thuOng nien nam 2018 truac taan th~ D~i hQi.

. f)~i hQi da:bi~u quy~t thong qua taan bQnQi dung Bien ban cua f)~i h9i d6ng c6dong thucmg nien nam 2018 bing the bi~u quy~t, vai s6 c6 phAn tan thanh Ia:43.239.365 c6 phAn, chi~m ty I~ 100% s6 c6 phAn c6 quy~n bi~u quy~t t~i D~i h9i.

Bien ban I~p xang vaa luc I1hOOngay 29 thang 06 nam 2018.

D~I HOI DONG CO DONG THUONG NIEN NAM 2018CONG TY CO pHAN THiN DI¥N cAN DON

THU KY DAI HOI. . CHU TOA DAI HOI. . .

JI/~~

Nguy~n Van Minh

10