CONG TY CPDT NAM BAy BAy- ,.. - - ? - - ~.~

CQNG HOA XA HQI CHU NGHIA VI~T NAM 'DQc l~p - Tl}'do - Hanh phuc

THESOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

577 INVESTMENT CORPORATION

S6INo.: ;it;1ICV-TCKT TP.HCM, ngay 14 thong 04 nam 2020HCMC, April 14th, 2020

CONG BO THONG TINTREN CONG THONG TIN BIEN

TUCUAUYBANCHUNGKHOANNHA NUOC vA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ON,THE STATE SECURITIES

COMMISION'S PORTAL AND v1:HOCHIMINH STOCK EXCHANGE'S:"

PORTAL

Kinh guil To: - Uy ban Chung khoan Nha mroc/ The State Securities Commission- Sa Giao dich chirng khoan TP .HCMI Hochiminh Stock Exchange

- Ten t6 chirc 1Organization name: Cong ty CPDT Nam Bay Bay 1577 InvestmentCorporation.Ma chirng khoan/ Securities Symbol:NBBI NBB

- Dia chi tru sa chinh/ Address: Toa nha Carina Plaza, 1648 Duong VOVan Kiet,Phuong 16, Quan 8, TP.HCM 1CarinaPlaza Building, 1648 Vo VanKiet Street,Ward 16, District 8, Ho ChiMinh City. . ' #_

- Di~n thoai/ Telephone: (028) 62 577 577 ~03885~

- Fax: (028) 62 615 577 , ~ ~' Q~' CONG TNgiroi thuc hien cong bo thong tin! Submitted by: Ong Truong Hai Dang Khoa/ Mr ;. .. C(PHATruongHai Dang Khoa * .})A~.TIChile vv.1Position: K~ toan tnrong/ ChiefAccountant \~, NAM BAY

Loai thong tin cong b6 : D dinh ky D b~t thuong ~24h Dtheo yeu cftu ~~q"7: H6Information disclosure type: D Periodic D Irregular ill' 24 hours D On demand .~- ~. -

NQi dung thong tin cong b6 (*)/ Contents of Information disclosure (*):

l. To trinh s6 16/TTr-HDQT ngay 14/04/2020 v€ cac nQi dung trinh Dai hQi d6ngc6 dong thirong nien nam tai chinh 2019 1Proposal No. 16ITTr-HDQT dated1410412020about the contents submitted in the Annual General Shareholders'Meetingfor thefiscal year 2019.

2. Thu moi hQPva cac tai lieu khac tai Dai hQi d6ng c6 dong tlnrong nien nam taichinh 2019, t6 chue ngay 28/04/2020 1Invitation letter and other materials atthe Annual General Shareholders' Meeting for the fiscal year 2019, held on2810412020

Thong tin nay dffdircc cong b6 tren trang thong tin di~n ill cua cong ty tai duong d~n:http://www.nbb.com.vn!This information was disclosed on Company website at: http://www.nbb.com.vn!

Toi cam k~t cac thong tin cong b6 tren day la dung S\I th~t va hoan toan chiu trach nhiemtruce phap lu~t v~ nQi dung cac thong tin dffcong b6./I declare that all information provided in this paper is true and accurate; I shall belegally responsible for any mispresentation.

D~i di~n ta chirc

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.'CONGTyc6PHANDAuTUS77Tru sCichinh:1648 £luang VOVan Ki~t, Phuong 16, Qu~n 8, TP. HCiChf Minh£lien thoai: (08)62 577577 Fax: (08)62 615577E~ail: nbb@nbb.com.vn Website: www.nbb.com.vn

56: 16mr-HDOT TP.HoChiMinh, ngay 14 thang 04 nam 2020

TO TRINHV/v Caen(Ji dung H(Ji dong quan tri trinh Dt;li h(Ji dong eo dong

tt;li Dt;li h(Ji eo dong thl1ang nien nam tai ehfnh 2019, to ehlle ngay 2810412020

Kinh gili: D~i h¢i dong co dong Cong ty Co phan Dau til Nam Bay Bay

Can ell:

Lu?t Doanh nghi~p so 68120141QH13dl1CJeQuoe hQi tiucc CQnghoa xii hQi ehu nghia Vi~t Nam thongqua ngay 2611112014;

Dieu I~ to chuc va noet dQng eua Cong ty Cophan Da'u tu Nam BayBay (Cong ty 577);

Nghi quyet,HQi dong quan tri so 15INQ-HDQTngay 1010412020ve vi~e thong qua cac nQi dung trlnhDt;lihQidong eodong thl1ang nif?Tinal1?tai ehfnh 2019.

H(>idong quan tr] (HDOD Conq ty CPDT577 klnh trlnh D9i h¢i dong eo dong (DHDCD)xem xet quyetdinh mot s6 n(>idung sau:

N¢i dung 1. Baa cao cua HDOTve tlnh hlnh h09t d(>ng5XKD2019, ke hogeh san xuat kinh doanh 2020.

N¢i dung 2. Baoeao eua Ban kiE~msoat ve tlnh hlnh h09t d(>ngeua Cong ty nam 2019;

Doanh thu

N¢i dung 3.

432.648 tri~u dong

346.911 tri~u dong

D9t 225%

D9t 227%Lgi nhu~n trLiae thueLgi nhu~n sau thue eua Cty M~

Chia eo tue e~.~~9._c!o,!~ .._ ........ ?_~~.. ~33.30~!!~~~~?,~~......,_, .. ,.._..,.._.., .._Trfeh thu lao HDQT,BK5 1% 3.469 tri~u dong

TrfehQur khen thWYng,phue ICJi__ -----,5% 17.346 tri~u dong

N¢i dung 4. Caeehi tieu ke hogeh san xuat kinh doanh nam 2020, SLJ dl:mg Igi nhu~n va thu lao H¢i dongquantri, Ban kiem soat nam 2020:

Chi tieu kehoaeh SXKDnam 2020:

Tong doanh thu dl,(kien

\'/ IV \'/ n b b . com , v n

Ke hoach su dung ta; nhuan sau thue nam 2020:

Trlch Quy du phonq tal chfnh 10%..-----_._-_ _----_ .._ _ _ _---_ -.._._ _.__ .__._._.._---_._ _ _--_ _ .._ __ __._..__.__ _ .._•••.••........_ ..Trfch Quy Khen thuong 5%

Trlch Quy Phuc lcl 5%

Chia co Wc cho co dong 15%._----_ ..._-----_._--_._ ..-Thu lao HDQT, BKS 1%........--- ~,..-.-.--..---.--..,-..-..-.---- -------- .._ _--_.__ ._.._ _._-.._-_._---_._-_ _._ - _ __ ..Phan con lal la Quy phat trien san xuat va Lqi nhuan de lal

NQi dung 5. Trinh DHDCD chon Don vi thuc hlen viec kiem toan cho narn tal chfnh 2020:

Oy quyen cho Ban Tong Glarn doc chon 01 trong 05 conq ty kiem toan: Price WaterhouseCoopers (PWC); Deloitte Touche Tohmatsu (Deloitte); Ernst and Young (E&y); KPMG va iCPA.

NQi dung 6. Bau Thanh vlen HQi dong quan trl, Ban Kiem scat Conq ty CPDT Narn Bay Bay Nhiern kY IV(2020-2025).

NQi dung 7. Trinh DHDCD uy quyen cho HDQT thuc hi~n dieu chinh va ban hanh Quy che quan tri nQi bophu hop thee Dieu I~ Cong ty, Lu~t Doanh nqhiep 2014 va cac quy dinh khac co lien quan.

NQi dung 8. Trinh DHDCD thong qua vlec uy quyen cho Ban Tong Giarn Doc dUQ'csu dunq nguon cua quydau tu va phat trien de chi cho cac ton that tai chfnh do rui ro ve phap Iy va sl/ co trong heatdQng cua Cong ty.

NQi dung 9. Trinh DHDCD thong qua phuong an mua l<;Iico phieu quy:

Theo phuong an mua l<;Ii20% co phh~u quy da duQ'cDHDCD thong qua t<;liNghl quyet DHDCDso 22/NQ-flHDCD ngay 24/04/2020 den nay chua thl/c hi~n dUQ'cdo khong xac dinh duqc giathee phuong an. VI v~y, HDQT kfnh trlnh DHDCD thong qua vi~c dieu chinh phuong an muaco phieu quy nhu sau:

- Ten co phieu: Co phieu Cong ty co phan Dau tu Nam Bay Bay

LO<;lico phieu: Co phan pho thong.

M~nh gia: 10.000 dong/co phieuTong soluQ'ng co phieu dl/ kien dang kY mua l<;Ii:SoluQ'ng wong duong 15% tong soluQ'ngco phieu da phat hanh cua Cong ty.Mt..Jcdfch mua l<;Iico phieu: Lam co phieu quy.Nguon von: Lqi nhu~n sau thue chua phan phoi, th~ng du von co phan, cac quy thuQc von

chu so huu.

Phuong thuc thl/c hi~n: Khap I~nh tren san.Thai gian dl/ kien giao dlch: Ngay sau khi dUQ'cUy ban Chung khoan Nha nuac chap thu~nva toi da khong qua 30 ngay ke ttl ngay bih dau giao dich.

Gia (khoang gia): Khong Vuqt qua 22.500 dong/co phieu.

Ten cong ty chung khoan thl/c hi~n giao dich: Uy quyen cho Tong Giam doc quyet dinhcong ty chung khoan thl/c hi~n giao dich.

\./ \./ W n b b . com v n 2

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Uy quyen cho Tong Giarn doc (ong ty bao g6m nhunq khonq han che vlec I~p h6 so, trlnhva hieu chinh h6 so mua co phleu quy nop Uy ban chung khoan Nha rurcc, trien khai thuchlen vlec mua co phleu quy thea dung quy djnh cua phap luat,

N¢i dung 1O.Trlnh DHD(D thong qua vi~c thay doi nqanh nghe kinh doanh cua Conq ty:

(ong ty dang thuc hlen cac thu tuc phap Iy can thiet de cho phep nha dau tL1nL1acnqoal duocphep sa h(Ju co phan NBB thea tY I~ sa h(Ju toi da (quy djnh hien nay la 49%) ma DHD(DthL1ang nien narn tal chfnh 2013, to chirc nqay 26/4/2014 da thong qua. Tuy nhlen, hlen Conqty c6 mot so nqanh nghe giai han hoac chua xac dlnh ty I~ SHNN rna tren thuc te (ong tykhcnqc6 thuc hlen kinh doanh doi vai nh(Jng nganh nghe nay; VI v~y kfnh trlnh DHD(D thongqua n¢i dung sau:

1. Thay ooi cac nganh nghe kinh doal.1h quy oinh tY I~ SHNN dL1ai49% ho~c chL1axac oinhdL1qc tY I~ SHNN g6m:

Giam nganh San xuat, truyen t<;liva phan phoi di~n (Khong hO<;ltd¢ng t<;litrl,! sa). (Manganh: 3570)

Giam nganh San xuat san pham chiu lua.

Chi tiet: San xuat san pham bang gom, su va v~t Ii~u chiu lua (Khong hO<;ltd¢ng t<;litrl,!sa). (Ma nganh: 2397)

Giam nganh San xuat thung, be chua va dl,!ng Cl,!chua dlfng bang kim IO<;li(Kh6ng hO<;ltd¢ng t<;litrl,! sa). (Ma nganh: 2512)

Giam nganh Dich vl,!lL1u tru ngan ngay.

Chi tiet: Kinh doanh lL1utru du lich khach s<;ln,nha nghi (Kh6ng hO<;ltd¢ng t<;litrl,! sa vavi~c cung cap dich VI,! phai tien hanh song song vai dau tL1xay dlfng, nang cap, cai t<;lOho~c mua 19ikhach S9n);Kinh doanh khu du lich sinh thai (Kh6ng hO<;ltd¢ng t<;litrl,! sa).(Ma nganh: 5510)

Giam nganh Nha hang va cac dich vl,l an uong, phl,lc vl,llL1Ud¢ng. (Ma nganh: 5610)

2. Sua Khoan 2 - Dieu 3 trong Dieu I~ (ong ty (0 phan Dau tL1Nam Bay Bay:

Dit~u 2: Ml,Ic tieu hOi;lt o¢ng cLla (ongtyKhofm 3. linh vllc kinh doanh cLla(ong ty lit:1. Kinh doanh bat o¢ng san, quyen su

dl,lng oat thu¢c chu sa h(Ju, chu sah(Ju su dl,lng ho~c di thue.

Chi tiet: Kinh doanh bat Q¢ng san (Thl/chi~n thea Khoan 1, ·EJieu10 Lu~t Kinhdoanh bat Q¢ng san). (Ma ngimh: 6870(ch{nh)).2. Nha hang va cac dich VI,! an uong

phl,lc vl,l lL1u o¢ng. (Ma nganh:5610)

3. San xuat be tong va cac san phamtV xi mang va th<;lch cao (Kh6ngh09t o¢ng t9i trl,l sa). (Ma nganh:2395)

Dieu 2: Ml,lc tieu h09t o¢ng cLla (ongtyKhoim 3. linh vlIC kinh doanh cLla(ong ty lit:1. Kinh doanh bat o¢ng san, quyen su

dl,lng dat thu¢c chLl sa h(Ju, chu sah(Ju su dl,lng ho~c oi thue.

Chi tiet: Kinh doanh bat Q¢ng san (Thl/chi~n thea Khoan 1, fJieu 10 Lu~t Kinhdoanh bat Q¢ng san). (Ma nganh: 6810(ch{nh)).2. San xuat be tong va cac san pham

, tV xi mang va th<;lch cao (Kh6nghO<;lto¢ng t<;li trl,l sa). (Ma nganh:2395)

3. (at t<;lO dang va hoan thi~n oa(Kh6ng h09t o¢ng t9i trl,l sa). (Manganh: 2396)

4. Pha do.

www nbb.com vn

Giam 05cacnganhnghekinhdoanhquy oinhtY I~SHNNdL1ai 49%ho~cchL1a xacoinhOL1qc ty I~SHNN.

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tao dang va hoan thlen oa(Kh6ng heat o(>ng tal tru so). (Manqanh: 2396)

5. San xuat, truyen tai va phan phoioi~n (Kh6ng heat o(>ng tal tru so).(Ma nqanh: 3510)

6. Pha do. (Ma nqanh: 4311)7. Sanxuat san pham chlu hra.Chi tiet: Sanxuat san pham bang gam,su va v~t li~u chiu Ilia (Khong h09to¢ng t9i trl) 50). (Ma nganh: 2391)8. Trang trot, chan nu6i hen hop,Chi tiet: Trang trQt thee mo hinh trangtr9i (Khong h09t o¢ng t9i trl) 50). (Manganh: 0150)9. Giao dl.Jcnghe nghi~p.Chi tiet: Dao t90 tl1 van giam sat xaydl/ng cong trinh giao thong; oao t90d9y nghe, tl1van quan Iy kinh doanh; tl1van oa'utl1 (tru tl1van tai chfnh, ke toan,phap lu~t). (Ma nganh: 8532)10. San xuat cac cau ki~n kim loc;ti

(Khong hoc;tto(>ng tc;titrl.J so). (Manganh: 2511)

11. Xay dl,(ng nha cac loc;ti.(Ma nganh:4100)

12. Hoc;tto(>ngxay dl,(ng chuyen dl.Jng. khac (Ma nganh: 4390)

Chi tiet: Xay dl/ng cong trinh cau phd,Ol1angthuy; Xay dl/ng cong trinh ngamdl1o; oat, dl10i nl1ac; Xay dl/ng congtrinh thuy oi~n, nhi~t oi~n.13. Tu van, moi gioi, oau gia bat o(>ng

san,oau gia quyen sudl.Jngoat. (Manganh: 6820)

14. Trang rung va cham s6c rung(Khong hoc;tto(>ng tc;titrl.Jso). (Mangimh: 0210)

15. Khai thac oa, cat, soi, oat set (Khonghoc;tto(>ng tc;titn,! so). (Ma nganh:0810)

16. Sanxuat thung, be chua va dl.JngCl.Jchua ol,(ng bang kim loc;ti(Kh6ng

. hoc;tto(>ng tc;titn,! so). (Ma nganh:2512).

17. Xay dl,(ng cong trinh ouang sat vaouang b(>.(Ma nganh: 4210)

18. Xay dl,(ng cong trinh ky thu~t dandl.Jngkhac. (Ma nganh: 4290)

19. Lap o~t h~ thong oi~n (Trugia cong. cOkhf, tai che phe thai, xi mc;toi~ntc;titrl.Jso). (Ma nganh: 4321)

20. Lap o~t h~ thong cap, thoat nuoc,10suoi va oieu hoa kh khf

\'JI'/W nbb.com.vn

ng trot, chan nu6i hen hop,Chi tiet: Trang trot thea mo hinh trangtre! (Khong noet o¢ng t9i tn) 50). (Manganh: 0150)6. Glao due nghe nqhlep,Chi tiet: Dao t90 tl1 van giam sat xaydl/ng cong trinh giao thong; oao t90d9y nghe, tl1van quan Iy kinh doanh; tuvan oau tu (tru tu'van tai chfnh, ke toan,phap lu~t). (Ma nganh: 8532)7. San xuat cac cau klen kim loal

(Khong hoc;tto(>ng tc;titrl.J so). (Manganh: 2511)

8. Xay dl,(ng nha cac loc;ti.(Ma nganh:4100)

9. Hoc;tto(>ngxay dl,(ng chuyen dl.Jngkhac

Chi tiet: Xay dl/ng cong trinh cau pha,al1ang thuy; Xay dl/ng cong trinh nga'mdl1a; oat, dl1o; nl1ac; Xay dl/ng congtrinh thuy oi~n, nhi~t ai~n. (Ma nglmh:4390)10. Tu van, moi giOi, oau gia bat o(>ng

san,oau gia quyen su dl.Jngoat. (Manganh: 6820)

11. Trang rung va cham s6c rung(Khong hoc;tto(>ng tc;titrl.J so). (Manganh: 0210)

12. Khai thac oa, cat, soi, oat set (Khonghoc;tto(>ng tc;titrl.J so). (Ma nganh:0810)

13. Xay dl,(ng cong trinh ouang sat vaouang b(>.(Ma nganh: 4210)

14. Xay dl,(ng cong trinh ky thu~t dandl,mg khac. (Ma nganh: 4290)

15. Lap.o~t h~ thong oi~n (Trugia congCOkhf, tai che phe thai, xi mc;toi~ntc;titrl.Jso). (Ma nganh: 4321)

16. Lapo~t h~ thong cap, thoat nuoc, 10suoi va oieu hoa kh6ng khf (Tru giac6ng COkhf, tai che phe thai, xi mc;toi~n tc;titrl.Jso). (Ma nganh: 4322)

17. Doanh nghi~p phai thl,(c hi~n oungthee quy oinh cua phap lu~t ve oatoai, xay dl,(ng, phong chay chuachay, bao v~ moi truong, cac quyoinh khac cua phap lu~t c6 lienquan oen hoc;tt o(>ng cua doanhnghi~p va cac oieu ki~n kinh doanhooi voi nganh nghe kinh doanh c6dieu ki~n.

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gia conq CCi khl, tal ch phe thai, xirna di~n tal tru so). (Ma nqanh:4322)

21. Dlchvu hrutru ngannqayChi tiet: Kinh doanh iuu tru du Ijchkhach sen, nha nghl (Khong boet c1¢ngt~i trV sCiva vi~c cung cap djch vu phaitien hanh song song vai c1autlf xaydl/ng, nang cap, cs! tao ho?c mua I~ikhach sen); Kinh doanh khu du Ijch sinhthai (Khong hoet c1¢ngt~i tru 50). (Manganh: 5570)22. Doanhnghi~pphaithuc hiendung

thea quy dlnh cuaphap lu~tve datdal, xay dljng, phonq chay chuachay, bao v~ mol tnronq. cac quydlnh khac cua phap lu~t c6 lienquan den ho~t dQng cua doanhnqhlepvacacdieu ki~nkinhdoanhdoi vel nqanh nghe kinh doanh c6dieu ki

3. OyquyenchoNgvoi d9idlen phaplu~tcua(ong ty thljc hi~ncacthu tl,lcphap Iy canthietde thay doi nganhnghe kinh doanhthea nQidung da thong qua neu tren thea quy dlnhcuaPhaplu~t.

TrendaY,lacacnQidung HQidong quan trl (ong ty (PDT 577trlnh xin y kienco dong t~i D~i hQico dong ).~.->.thvong niennam tai chfnh2019. ' '9"tJ,

Trantr9ng kfnhchao. :~~,

NClinh~n:Nhlltren;LlIu: VT.

www.nbb,com vn 5

CDNG TV c6 PHAN gAU Tl1S77Tru sa chinh:1648 Va Van Ki¢t, Phuong 16, Ouan 8, TP.Ho Chi MinhDi¢n thoai: (08) 62 577 577 Fax:(08) 62 615577Email: nbb@nbb.com.vn Website: www.nbb.com.vn

TP.H6 ChIMinh, ngay 14 thang 04 nam 2020

Maso:

THV M(11HOPD~I HOI c6 DONG THVONG NIEN'NAM TAl CHfNH 2019

Krnh gui: Quy c6 dong Cong ty cs phdnDau tv Nam Bay Bay

H¢i dong quan tr] Cong ty Co phan Dau tu Nam BayBay("Cong ty") kfnh mol Quy Co dong den tham du D<;Iih¢i co dong thl10ng nlen narn tal chfnh 2019 ("DHDCD")nhu sau:

• Thai gian :08hOO- Ngay28/04/2020 (ThuBa)Trang truimq hqp DHDCD khong the to chuc vao ngay 28/04/2020 do viec chap hanh thea van banchi d~o cua Thu tt/ang Chfnh phu va cec ca quan ban nganh de phong chong d!ch b~nh thi DHDCDse duoc do; qua 1ngay sam nhat c6 the.

• Dja diE~m : H¢i trltong Cong ty 577,tang 2,toa nhaCarinaPlaza,1648VaVan Ki~t,P.16,Q.8,TP.HCM.• N¢i dung chfnh cua D«;Iih¢i:

'1. Thong qua bao cao cuaHDQTve tlnh hlnh heat d¢ng SXKD2019va Kehoach SXKD2020;2. Thong qua bao cao cua BKSve tlnh hlnh hO<;ltd¢ng cuaCong ty nam 2019;3. Thong qua bao cao tai chfnh da dl1Q'ckiem toan va phan phOi lQ'inhu~n sau thue nam 2019 thea ket

qua kiem toan:4. Thong qua cacchi tieu ke hO<;lchSXKDva ke hO<;lchsudl,mgIqi nhu~n sauthue nam 2020.5. ThOngqua vi~c II/a ch<;mCong ty kiem toan thlfC hi~n vi~c kiem toan cho nam tai chfnh 2020.6. BauThanh vien H¢i dong quan trj, BanKiemsoatCong ty Nhi~m kY IV(2020-2025)7. ThOngqua vi~c thlfC hi~n dieu chinh va ban hanh Quy chequan trj n¢i b¢ Cong ty.8. Thong qua vi~c sudl,mg nguon cuaquy dau tl1va phat trien cuaCong ty.9. Thong qua phl10ng an mua l<;Ii15%co phieu quy.10. Thong qua vi~c thay d6i nganh nghe kinh doanh cuaCong ty.

• Thanh phan tham dl/:rat cacacco dong sa huu c6 phieu NBBthea danh sachc6 dong chot vao ngay 19/03/2020 cuaTrung tamLl1ukY Chung khoan Chi nhanh TP.HCM.

• Thu tl:lCtham dl/:Khi aen tham dlf D<;Iih¢i; de nghj Quy Co dong mang thea cac giay to tuy than (CMND,H¢ chieu,... ) vaThl1moi hqp nay;Giayuy quyen (trl1onghQ'puy quyen tham dlfD<;Iih¢i).

• Tai Ii~u D«;Iih¢i: Tai li~u dl1qc gui kem thea thl1moi va Quy c6 dong c6 the tham khao t<;litrang web cuaCong ty: www.nbb.com.vn - Ml,lcThong tin co dong.

• De cong tac t6 chuc dl1Q'cchu dao, de nghj Quy C6 dong ho~c ngl10i dl1qc uy quyen xac nh~n dang kytham dlfD<;Iih¢i trl10cngay t6 chuc D<;Iih¢i bang thl1,fax ho~cemail ve Cong ty thea dja chi:

CONGTYc6 PHANDAu TV 577Dja chi:Toa nha CarinaPlaza,1648VaVan Ki~t,Phl10ng16,Qu~n8,TP.HCMDi~n tho<;li:(028)62 577577- Ext201Fax:(08)62 615577Email:hoangdiem@nbb.com.vn

Trantrqng thong bao.

NClinhan:- NhLltren; ~- UBCKNN, SGDCK,TILK (t/b);- LLluVT.Tai Ii~u drnh kern: T&trinh, Giay Uy quyenTai Ii~u dang tren website:1-ThOngbao m&i h9P;2-N¢i dung trinh euaHDQT;3-Mau Giayuy quyen;4-0\)' thao QCdieu himh DH;QC bdu eli'HDQT,BKS Doan Ttlang Tr;~u

DtJTHAo::I ~~~(~i'!;c6 PHANeAu TV 577

5!J7 1648 DUong vsVan Ki~t, Phuong 16, Qu~n 8, TP.H6 Chi Minh__ Bien thoai: (08) 62 577 S77 Fax:(08)62 615 S77~' ~ Email: nbb@nbb.com.vn Website: www.nbb.com.vn

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(j~ ,Cr,~;Hl~'~9~ ou THAo QUY (HE f)IEU HANH~ J>Al!,1~lY * f)~1 HOI c6 f)ONG THllC1NGNIEN NAM TAl CHfNH 2019'f~,~Al1\AY. ,~I (ONG TV (6 PHANDAU nr NAM BAy BAy

,,,~t9 ..T.P~~ .-' Can ciJ Lu~t Doanh nghi~p so 68/20 74/QH73 (ftlCJeQuoe h¢i nuoc C¢ng noe Xd h¢; ehu nghia Vi~t

Nam thong qua ngay 26/77/2074;CaneiJ£)ieu I~ To ehiJeva boe: (f¢ng eua Cong ty Cophan £)a'uttl Nam BayBay ("Cong ty 577");CaneiJNghj quyet H¢; (fong quan trj so 08/NQ-H£)QTngay 20/07/2020 ve v;~e tr;~u t~p £)~ih¢; (fongco (fong thtlang n;en nam tai ehfnh 2079;Can eiJ Nghj quyet H¢; (fong quan trj so 75/NQ-H£)QTngay 70/04/2020 ve vi~e thong qua cck n¢idung trlnh £)~ih¢i (fong co (fong thtlang nien nam ta; ehfnh 2079.

Chuonq INHaNG QUY f>!NH CHUNG

f>it';u 1. Pharn vi ap dunqQuy ehe nay ap dunq eho vi~e to chirc va eMu hanh f>9i h(>iCo dong thllang nien nam tai ehfnh 2019(99i t~t la D9i h(>i)eua Cong ty Co phan Dau tll Nam Bay Baydllqe to ehue vao ngay 28/04/2020 ho~e1 ngay khae trong tnlang hqp phai dai ngay to ehue de dam bao eong tae phong chong d!eh b~nhCovid-19.Quy ehe quy d!nh el,l the quyen va nghia Vl) eua cck ben tham gia D9i h(>i,diE~uki~n, the thue tienhanh D9i h(>i.Co dong va cae ben tham gia D9i h(>ie6 traeh nhi~m thl/e hi~n thea cae n(>idung dvqe quy d!nh t9iQuyehe nay.

f>ieu 2. Ml)e tieu

Chllang IITHANH PHAN cAc BENTHAM GIA f>~1HOI

Dieu 3. Doan ehu t9a va ehu t9a f>9i hQiDoan ehu t9a gom 03 ngvai la thanh vien eua HQidong quan tr! Cong ty 577.Chu t!eh H(>idong quan tr! la Chu t9a D9i h(>i.Doan ehu t9a va ehu t9a D9i h(>iduqe de elf va dvqe D9i h(>ibieu quyet thong qua.

Dieu 4. 'Ban Thll kYBan~hV ky gom 02 ngvai.Thanh phan BanThu ky dvqe de elf va do D9i h(>ibieu quyet thong qua.

Dieu 5. Ban Ba~elf va To KiE:;mphieuBanBauelf kiem To Kiem phieu gom 06 nguai.Thanh phan To Kiem phieu duqe de elf va do D9i h(>ibieu quyet thong qua.

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Chuang III

QUYEN VA NGHTAVl) COAo«: B~NTHAM GIA D~I HOIDh;;u 6. Quyen va trach nhlem cua Doan chu toa va Chu toaDoan chu toa va Chu toa e6 cac quyen va trach nhlern sau:

Chu trl D9i h9i;Trinh bay chuang trlnh, cac n9i dung de £)9i h9i bieu quyet thong qua;Huang dan D9i h9i thao luan, lay y kien bieu quyet cac van de nam trong n9i dung chuang trlnh cua£)9i h9i;Trinh du thao, ket lu~n nhung van de can thiet de Dal h9i bieu quyet;Tra lai nhung van de do D9i h9i yeu cau;Lam vlec thea nguyen tac tap the, tap trung, dan chu, dieu hanh D9i h9i mot each hop I~,nqhlern tucva phan anh duqc mong muon cua da so co dong, d9i dlen co dong tham du,Chu toa c6 quyen:+ Yeu cau tat ca nguai du hop chlu sV kiem tra ho~c cac bi~n phap an ninh khac;+ Yeu cau ca quan c6 tham quyen duy trl tr~t tV cU9ChQp; tn,lc xuat nhung nguai khong tuan thu

quyen (:neuhanh cua chu tQa,co y gay roi tr~t tV, ngan can tien hanh cU9ChQp ho~c khong tuanthu cac yeu cau ve kiem tra an ninh ra kh6i £)9i h9i.

Dieu 7. Quyen va nghia V\Jeua Ban Thu kyGhi chep day du, trung thvc cac n9i dung £)9i h9i.He trqDoan chu tQa cong bo dV thao cac van ki~n, ket lu~n, Bien ban hQp, Nghi quyet cua D9i h9i vathong bao cuaDoan ehu tQagui den cac co dong khi duqc yeu cau.

Dieu 8. Quyen nghia V\Jeua Ban Bau ea, To Kiem phieuHuang dan, kiem tra, giam sat vi~c b6 phieu cua cac co dong ho~c nguai duqc uy quyen dung theaquydinh.To chuc thVc hi~n kiem phieu bieu quyet va phieu bau.L~p Bien ban kiem phieu va cong bo ket qua kiem phieu truacD9i h9i.Luu tru toan b9 phieu bieu quyet va phieu bau.

Dieu 9. Quyen va nghia V\Jeua eaeCo dongDieu ki~n tham dV+ Tat ca CC3c co dong c6 ten trong danh sach vao ngay chot danh sach co dong 19/03/2020 deu

duqc quyen tham gia £)9i h9i.+ Mei co dong, d9i di~n co dong khi tham dV £)9i h9i phai mang thea giay ta tuy than (CMND, H9

chieu, ... ) va Thu mai hQp n9P cho b9 ph~n thVc hi~n kiem tra tu cach co dong va duqc nh~nm9t Phieu bieu quyet (c6 ghi ma so co dong va so co phan c6 quyen bieu quyet cua co dong).

+ Nguai duqc uy quyen phai mang thea Giay uy quyen, giay ta tuy than khi tham dV £)9i h9i vakhong duqc uy quyen 19icho ben thu ba.

Quyen va nghia Vl,lcua cac co dong du dieu ki~n khi tham dVD9i h9i+ Trong thai gian dien ra £)9i h9i, cac co dong phai tuan thu thee sV huang dan cua £)oan chu tQa,

ung xu van minh, lich sV, khong gay mat tr~t tV.+. Co dong, nguai d9i di~n thee uy quyen tham dVD9i h9i phai chap hanh nghiem chlnh Quy che

nay, neu vi ph9m thl tuy thee muc d9 Cl,lthe £)oan chu tQa se xem xet va c6 hlnh thuc xu 1'1theeLu~t Doanh nghi~p.

+ Co dong den D9i h9i mU9n c6 quyen dang kY ngay, sau d6 c6 quyen tham gia va bieu quyet ngayt9i £)9i h9i, nhung Chu tQa khong c6 trach nhi~m dung D9i h9i de cho hQdang ky va hi~u Ivc cuacac dqt bieu quyet da tien hanh se khong bi anh huang.

+ Truang hqp co dong rai CU9ChQp truac khi D9i h9i bieu quyet ma khong thong bao vai BanThukY thl co dong d6 coi nhu da dong y vai tat ca nhung van de se duqc bieu quyet t9i £)9i h9i.

+ Co dong du dieu ki~n tham dV D9i h9i c6 quyen bieu quyet, quyen phat bieu y kien nhu quy dinht~i Dieu 12 cua Quy che nay.

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Chuang IV

CHUONG TR1NH, NOI DUNG LAM VI~C COAD~I HOIDieu 10. Tien hanh Dc,i hQi

CUQchop Dal hQiCo dong thuonq nlen duqc tien hanh khi co 56 co dong du hop dal dlen it nhat 51%tong 56 co phan co quyen biE~uquyet thee danh sikh co dong. Dal dlen Ban Kiem scat se di;li dlen bQphan kiem tra tu each co dong du hop thong bao 56 hrcnq co dong tham dir di;li dlen cho 56 co phanbieu quyet du ty I~ quy dinh de Dal hQico the tien hanh,

Dieu 11. Chuang trlnh, nQi dung lam vi~c cua Dal hQiChuang trlnh lam vi~c cua Dai hQigom cac nQidung chu yeu theo trlnh tu sau:

Don tiep Quy co dong;Tuyen b6 Iy do;sao cao tY I~ co dong tham duDal hQi;Thong qua thanh phan Chu toa doan, Thu ky doan, To kiem phleu, Quy che diE~uhanh Dal hQi;Phat bieu khai mac cua Chu tich HQidong quan tri;Bao cao cua HQi dong quan tri ve tlnh hlnh hOi;ltdQng SXKDnam 2019 va ke hOi;lchSXKDnam2020;Baocao cua Ban kiem soat ve tlnh hlnh hOi;ltdQng Cong ty nam tai chinh 2019;Baocao cuaDi;li di~n Dan vi Kiem toan;Thao lu~n va biE~.uquyet thong qua cac nQidung do HQidong quan tri trlnh Di;li hQi;Bau Cll Thanh vien HQi dong quan tri, Ban Kiem soat Cong ty CPDT Nam Bay Bay nhi~m ky IV(2020 - 2025);Thao lu~n va giai dap thac mac cua co dong;.To kiem phieu cong b6 ket qua bieu quyet va ket qua bau cll;Bieu quyet, thong qua dl/ thao Nghi quyet Di;li hQi;Phat bieu be mi;lcDi;li hQicua Chu tich HQidong quan trio

Dieu 12. Phat bieu y kh~ntc,i Dc,i hQiCo dong tham dl/ Di;li hQi phat bieu y kien thao lu~n, tien hanh gia tay de nghi phat bieu va duqc Sl/dong y cua Chu tQa.Co dong phat bieu ngan gQnva t~p trung vao dung nhung nQidung trQng tam can trao doi, phu hqpvai nQidung chuang trlnh cua Di;li hQi da duqc thong qua. Chu tQaDi;li hQi co quyen nhac nho ho~cde nghi co dong t~p trung vao nQi dung trQng tam can phat bieu de tiet ki~m thai gian va dam baochat luqng thao lu~n.

,Dieu 13.The I~ bieu quyet tc,i Dc,i hQi

Nguyen tac: Tat ca cac nQi dung trong chuang trlnh cua Di;li hQi deu phai duqc thong qua bang cachbieu quyet trl/C tiep ti;li Di;li hQi.Hlnh thuc,bieu quyet: Co dong (ho~c nguai di;li di~n thee uy quyen) bieu quyet mQt nQi dung trongchuang trlnh Di;li hQi thee mQt trong hai hlnh thuc: Gia the va B6 phieu kin.Hlnh thuc gia the bieu guyet:+ Khi bieu quyet mQt van de duqc Di;li hQidua ra, cac co dong bieu quyet bang cach gia Phieu bieu

quyet (mau trang) len cao.Thanh vien To Kiem phieu seghi nh~n ma 56 co dong va 56 phieu bieuquyet 'wang ung cua tUng co dong Ian luqt thee thu tl/ cua ba IOi;liy kien do CM tQa huang danla :Dong y; Khong dong y; Y kien khac.

+ CacnQidung bieu quyet bang hlnh thuc gia the:• Thong qua Doan chu tQava Chu tQa,BanThu ky, To Kiem phieu.• Thong qua dl/ thao Quy che Dieu hanh Di;li hQi;• Thong qua dl/ thao Quy che Bau cll;

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• Thong qua du thao Nghi quyet Dal hQi.

Hlnh th((e b6 phiE~ukin:

+ CacnQidung bieu quyet bang hlnh thuc b6 phleu kin:• Cac nQidung do HQidong quan tr] trlnh D~i hQi bieu quyet thong qua;• Bau ell thanh vlen HQidong quan tr] va Ban kiem soat Cong ty nhlern ky IV;• CacnQidung khac (neu e6)

+ Cac loai phieu:+ Cac loal phleu:

• Phieu bieu quyet: Mau vang (Ok n(Ji dung trinh tei D~i h(JiJM~t tnroc e6 ghi ma so eo dong, ten eo dong va so eo phan e6 quyen bieu quyet cua eodong, mat sau la cac nQidung ean bieu quyet (theo to trlnh cua HQidong quan tr] trlnh DalhQi).Co dong dien vao Phieu bieu quyet thee mot trong ba 'I kien: Dong 'I; Khonq dong 'I;Ykien khac eho tUng nQi dung can bieu quyet, Sau do ky ten vao Phieu bieu quyet va b6 vaothung phieu.

• Phieu bau Thanh vien HQidong quan trj, Ban Kiem soat Cong ty CPDTNam BayBay nhi~m kYIV (2020 - 2025): Mau hong (Bau HDOT) va Mau xanh (Bau BKS).M~t tnJoe e6 ghi ma so eo dong, ten eo dong va so eo phan e6 quyen bieu quyet eua eodong, m~t sau la danh saeh ((ng ell vien bau Thanh vien HQi dong quan trj, Ban Kiem soatCong ty CPDTNam BayBay nhi~m kY IV.Co dong ghi so phieu bau eho tUng ((ng vien, ky tenvao Phieu bau va b6 vao thung phieu.

Thong qua eaenQidung bieu quyet t~i D~i hQi:+ Moi eo phan sa hCtuho~e d~i di~n sa hCtu((ng voi mQt dan vi bieu quyet.+ Quyet dinh eua D~i hQi dong eo dong duge thong qua khi duge so eo dong d~i di~n It nhat 65%

tong so phieu bieu quyet eua tat ea eo dong e6 quyen bieu quyet e6 m~t trlfe tiep ho~e thongqua d~i di~n duge uy quyen e6 m~t t~i D~i hQiehap thu~n.

Bau ell Thanh vien HQidong quan trj, Ban Kiem soat Cong ty CPDTNam Bay Bay nhi~m ky IV (2020 -2025)

Duge quy djnh ehi tiet trong Quy ehe bau ellThanh vien HQidong quan trj, Ban Kiem soat Congty CPDTNam Bay Baynhi~m ky IV (2020 - 2025)

. Dieu 15. Bien ban f>;;tihQi, dlf thao Nghj quyet f>;;tihQiBien ban D~i hQi:TateaeaenQidung t~i D~i hQi phai duge BanThu ky ghi vao Bien ban hQpD~i hQi.Dlf thao Nghi quyet D~i hQi:Can e(( Bien ban D~i hQi,bao eao ket qua kiem phieu eua To Kiem phieuva Ban Bau ell; BanThu ky se tong hgp so li~u va dua vao dlf thao Nghi quyet D~i hQi.Dlf thao Nghiquyet duge dQeva thong qua truoe khi be m~eD~i hQi.

:'Chuang V

f>1~UKHOAN THI HANHf>ieu 16. f>ieu khoan thi hanh

Quy ehe dieu hanh D;;tihQieo dong thuong nien nam tai ehlnh 2018 Cong ty Co PhanDau tu 577 baogam 5 Chuang, 16Dieu. Quy ehe nay e6 hi~u Ilfe ngay sau khi duge D~i hQi bieu quyet thong qua.Doan Chu tQaehiu traeh nhi~m dieu hanh D~i hQithee Quy ehe nay.Caeeo dong ho~e nguoi d~i di~n theo uy quyen tham dlf D~i hQi e6 traeh nhi~m thlfe hi~n thee Quyehe nay.

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r Ol/THAoCONG TY c6 PHAN eAu TV 577Tru sa chinh:1648 Duong VbVan Ki~t, Phuong 16, Qu~n 8, TP.H6 Chi Minh£)j~n thoai: (08) 62 577 577 Fax: (08) 62 615577E~ail: nbb@nbb.com.vn Website:www.nbb.com.vn

QUY CHE BAU cO'THANH VI~N HOI D6NG QUAN TRI, BAN KI~M SOAT. .

NHI~M KY IV {2020 - 2025}

Can eu Nqh] dinh 71/2017/ND-CP nqay 06/06/2017 cua Chfnh phu hliang dan ve quan tr] eong ty apdunq d6i vai eong ty d~i chunq:

Can euDieu I~To chirc va hoat dQng cua Conq ty Co phan Dau tu Nam BayBay (Cong ty 577);

D~i hQico dong Conq ty Co phan Dau nr Nam Bay Bay tlen hanh bau eu thanh vlen HQidong quan tr] vaBan kiem soat vel cac nQidung sau:1. Nguyen t~e va doi tlIgng thuc hi~n b:iu eu:

1.1 Nguyen tac bau eu:Bau eu dung phap lu~t, dung Dieu I~ va phu hop vai Quy che nay nharn dam bao dan chu vaquyen Igi hop phap cua tat ca co dong.

Baueu blnh dang, eong khai, bau don phieu va be phieu kin.

1.2

2. lieu ehuan va dieu ki~n lam thanh vien HQi dong quan tri:

2.1 56 lligng thanh vien HQidong quan tri:

56 lligng thanh vien HQi dong quan tri eua NBB nhi~m ky IV (2020-2025) la 05 (nam) ngliai.Tong 56 thanh vien HQidong quan tri dQeI~p khong eMu hanh phai chiem ft nhat mQt phan batong 56 thanh vien HQidong quan trio

2.2 Nhi~m ky eua HQidong quan tri:Nhi~m ky eua thanh vien HQi dong quan tri khong qua 05 (nam) nam; thanh vien HQi dongquan tri e6 the dlige bau I~i vai 56 nhi~m kY khong h~n ehe.

2.3 Dieu ki~n tra thanh thanh vien HQidong quan tri Cong ty nhi~m ky IV (2020-2025):Tuan thu thee quy dinh t~i Khean 1,Dieu 151 Lu~t Deanh nghi~p va Dieu I~ Cong ty ve tieuehuan va dieu ki~n lam thanh vien HQidong quan tri;

Khong dong thai la thanh vien HQidong quan tri qua 5 eong ty khac.

3. lieu chuar. va dieu ki~n lam thanh vien Ban kiem scat:

3.1 56 lligng thanh vien Ban kiem seat:561ligng thanh vien Ban kiem seat eua NBBnhi~m ky IV (2020-2025) la 03 (ba) ngliai.

3.2 Nhi~m ky eua Ban kiem seat:Caethanh vien Ban kiem seat de D~i hQi dong co dong bo nhi~m, nhi~m ky eua Ban kiem seatkhong qua 5 (nam) nam; thanh vien Ban kiem seat e6 the dlige bau I~i vai 56 nhi~m ky khongh~n ehe.

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3.3 Dieu klen tro thanh thanh vlen Ban kh~msoat:Tuan thu thea quy dinh tal Khoan 1,Dieu 164, l.uat Doanh nqhlep ve tieu chuan va dieu klenlam thanh vien Ban kiem soat, quy dinh tal Dieu I~Cong ty va khonq thuoc cac tnrcnq hop sau:

• Lam vlec treng b(>phan ke toan. tal chlnh cua Cong ty;• La thanh vien hay nhan vien cua Conq ty kiem toan d(>eI~p thuc hien kiem toan cac bao

cao tal chlnh cua Cong ty trong 03 narn lien truce do.Tnrcnq Ban kiem soat phal la phal la ke toan vien hoac kiem toan vien chuyen nqhiep va phailam vlec chuyen trach tal Cong ty.

4. Quyen de eu, ung eu thanh vien HQi dong quan tr] va Ban kh~mscat:

4.1. Doi voi thanh vien H(>idong quan tri:

CaeCo Dong n~m giO'toi thieu 5% so eo phan e6 quyen bieu quyet trong thai h9n lien tl,le Itnhat sau thang e6 quyen g(>pso quyen bieu quyet euaWng ngvai 19ivoi nhau de de elf eaeungvien H(>iDong Quan Tri. CoDong ho~e nh6m CoDong n~m giO'tren 5% den dvoi 10% tong soeo ph~n e6 quyen bieu quyet dvge de elf m(>tung vien; W 10%den dvoi 30% dvge de elf toi dahai ung vien; W 30% den dvoi 40% dvge de elf toi da 3 ung vien; W 40% den dvoi 50% dvge deelf toi da 4 ung vien; W 50% den dvoi 60% dvge de elf toi da 5 ung vien; tu 60% den dvoi 70%dvge de elf toi da 6 ung vien; W 70% den dvoi 80% dvge de elf toi da 7 ung vien; W 80% tra lendVge de elf du so ung vien.

Trvang hgp so Ivgng eaeung vien H(>idong quan tri thong qua de elf va ung elf van khong duso Ivgng ean thiet, H(>idong quan tri dVClngnhi~m e6 the de elf them ung elf vien ho~e to ehuede elf thee mQt eCl eh~ do eong ty quy dinh. CCI ehe de elf hay eaeh thue H(>idong quan tridVClngnhi~m de elf ung elf vien H(>idong quan tri phai dvge eong bo ro rang va phai dvge D9ihQidong eo dong thong qua trVoe khi tien hanh de elf.

4.2. Doi voi thanh vien Ban kiem soat:

c6 Dong n~m giO'5% e6 phan e6 quyen bieu quyet trong thai h9n lien tl,le it nhat sau thang eothe t~p hgp phieu bau vao voi nhau de de elf eae ung vien vao Ban Kiem Soat. c6 Dong ho~enhom Co Dong n~m giO'W 5% den dvoi 10% so e6 phan eo quyen bieu quyet trong thai h9nlien tve it nhat sau thang dvge de elf mQt ung vien; W 10% den dvoi 30% dvge de elf hai ungvien; W 30% den dvoi 40% dvge de elf ba ung vien; W 40% den dvoi 50% dvge de elf bon ungvien; W 50% den dvoi 60% dvge de elf nam ung vien.

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-7:p,"5. Ho SCI tham gia de eu, ung eu thanh vien HQi dong quan tri va Ban kiem scat:

Caeung vien du tieu ehuan ung Clf,de clf de bau thanh vien H(>idong quan tri, Ban kiem soatnhi~m ky IV (2020-2025) gLfiho SCI ung cLf,de CLfve:

C6ng ty Co phan fJau tu Nam Bay BayfJia chi: Taa nha Carina Plaza, 1648 Va VanKi~t, Phuong 16, Qu~n 8, TP.H6 ChIMinh

LVuy:• Thai gian nh~n ho SCI: TrVoe 16 gia ngay 23/04/2019.• Ho SCI hgp I~ gom:

./, Phieu de cLf,ung CLfvao chuc danh thanh vien H(>idong quan tri, Ban kiem soat Cong tyCPDTNam Bay Bay nhi~m ky IV (2020-2025) va Bang sao ke chung khoan NBB sa hO'ulien tl,lCit nhat sau thang keW ngay chot danh sach co dong (ngay 19/03/2020) ve trVoc,co dong dau xac nh~n cua Cong ty chung khoan doi voi chung khoan da IVu kY ho~c xacnh~n cua Chu tich HDQTCong ty 577 doi voi chung khoan chva IVu ky cua Co dong ho~cnhom co dong de cLf.

./ SCI yeu Iy lich va ban sao co cong chung CMND ho~c h(>chieu va caevan bang chung chichung nh~n trlnh d(>chuyen mon cua ngvai dvgc de cLf.

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6. Phuonqthirc bau eu:

Vi~e bau eu thanh vien Hoi dong quan tr] va Ban Kh~msoat dl1qe thuc hien b6 phleu thee phuonqthirc bau don phleu quy dlnh tal Khoan 3,Dieu 144 tuat Doanh nqhlep, el,lthe:

MMdico dong c6 tong 56 phieu bieu quyet Wang ung vai tong 56 co phan sa hO'unhan vai 56thanh vien dlfc;Jebau cua Hgi dong quAn tri va co dong c6 quyen don het ho~c mgt phan tong56 phieu bau cua minh cho mgt ho~c mgt 56 ung cli vien. Nglfoi tfling cli thanh vien dlfc;Jcbaubo sung vao Hgi dong quAn tri auac xsc dinh thee 56 phieu bau cao nh5t. Trlfong hflP c6 tU 02ung cli vien tra len d~t cung 56 phieu bau nhlf nhau thi ung vien nso sa hO'uho~c d~i di~n sahO'unhieu co phan han se dl1c;JcCh9n. Neu 56 co phan sa hO'uho~c d~i di~n sa hO'ucOngngang nhau thi se to chuc bau I~i giO'acacung clivien nay de ch9n. I<

7. Thu tl,le va hinh thue tien h~lnh bau eu:

7.1 Hinh thue phieu bau eu: Phieu bau HDQT la giay mau hong va phieu bau BK5 la giay mau xanh e6d6ng dau d6 euaCONGTVCPDTNAM BAy BAy (NBB).

7.2 N(>idung phieu bau eu:

M~t trl1oc: the hi~n Ma 56co dong, Ten co dong, 56 co phan, ChCtky eua co dong.M~t sau: Danh saehung eu vien HDQTva BK5nhi~m ky 2020-2025.

7.3 Ghi phieu bau eu:

Co dong ho~e di;li di~n uy quyen dlfqe phat dong thai phieu bau H(>idong quan tri va phieubau Ban kiem soat theo ma 56 tham dl! (so hCtuva dlfqe uy quyen);

Trlfang hqp ghi sai, co dong de nghi Ban kiem phieu doi phieu bau khae;

Co dong phai W minh ghi 56 phieu bau eho Wng ung eu vien vao 0 tr6ng eua ung eu vien d6tren phieu bau. Trong trlfang hqp uy quyen hqp I~ (e6 giay uy quyen), nglfai dlfqe uy quyen e6day du quyen bau cu.

7.4 Caetrlfang hqp phieu bau khong hqp I~:

Phieu khong thee mau quy dinh khong do (ong ty phat hanh, khong e6 dau (ong ty.Phieu gi;lehxoa, sua ehCta,ghi them ho~e ghi ten khong dung, khong thu(>e danh saeh ung euvien da dlfqe Di;li h(>iCo dong th6ng nhat thong qua trlfoe khi tien hanh b6 phieu;Phieu khong con nguyen v~n.

Phieu e6 tong 56 phieu bau eho nhCtngung eu vien eua co dong vlfqt qua tong 56 phieu baueua co dong d6 so hCtu/dlfqe uy quyen.

Phieu n(>psau khi Ban kiem phieu da rna niem phong thung phieu;

Phieu khong e6 ehCtky eua co dong tham dl!.

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8. Ban Bau cu, nguyen tac b6 phieu va kiem phieu

8.1 Ban Baueu:

Ban Bau eu do Chu tQade eu va dlfqe Di;li h(>idong eo dong thong qua;

Ban Baueu e6 traeh nhi~m:

• Thong qua Quy ehe bau eu;

• Phat phieu bau;• Tien hanh kiem phieu;

• Cong b6 ket qua bau eu trlfoe Di;li h(>i.Thanh vien Ban Baueu khong dlfqe e6 ten trong danh saehde eu va ung eu vao HDQT.

8.2 Nguyen tae b6 phieu va kiem phieu:

Ban Baueli tien hanh kiem phieu ngay ti;liDi;li h(>i;

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Vi~e b6 phleu dl1qe b~hdau khi vlec phat phieu bau elf dl1qe hoan tat va ket thuc khi co dongeu6i cunq b6 phieu bau vao thunq phleu:Vi~e kiem phleu phal duoc tien hanh ngay sau khi vi~e b6 phleu ket thucKet qua kiem phleu dl1qe lap thanh van ban va dl19'eTrucnq Ban Bauelf eong b6 truce D<;Iihci.

9. Nguyen t;k tnrnq ell thanh vien HQi dong quan tr], Ban kiem soat:Theo nguyen tik bau don phleu, ung elf vien phal e6 tY I~ phleu bau hop I~ dat tY I~ tv 65% trolen tren tong 56 phieu bau cua cac Co dong e6 quyen bieu quyet true th~pe6 m~t hoac thongqua d<;lidlen dl1qe uy quyen e6 m~t tal D<;IihQi (Ml)e 1,dieu 20,Dieu I~Conq ty CPDT577).(fng elf vlen trunq elf dl1qe xac d!nh la ngl10i e6 56 phieu bau eao nhat.

Trl10ng hqp e6 nhO'ngung elf vien d<;lttY I~% 56 co dong tfn nhi~m ngang nhau thl ngl10i naoso hO'uho~e d<;lidi~n so hO'unhieu co phan han se dl1qe eh9n. Neu 56 co phan so hO'uho~e d<;lidi~n so hO'ueCingngang nhau thl se to ehue bau l<;IigiO'acae ung elf vien nay de eh9n.

Trl10ng hap e6 56 Il1qng thanh vien khong d<;lttY I~ tfn nhi~m ;:::65%, Cong ty se tien hanh baubo sung vao ky D<;IiHQiCoDong ke tiep.

1o. L~p va eong b6 Bien bfm kiem phieu

Sau khi kh~mphieu, Ban Bau elf phai I~p bien ban kiem phieu. NQi dung bien ban kiem phieubao gom: Tong 56 co dong tham gia dV h9P, tong 56 co dong tham gia b6 phieu, tY I~ 56 phieueua co dong tham gia b6 phieu so voi tong 56 phieu eua co dong tham gia dV h9P (theophl1ang thue bau don phieu), 56 va ti I~ phieu hqp I~, phieu khong hqp I~, phieu tr6ng; 56 va tiI~quyen bieu quyet eho tUng ung elf vien dl1qe bau vao HQidong quan tr!, Ban kiem soat;Toan van Bien ban kiem phieu bau phai dl1qeeong b6 trl10eD<;IihQi.

11. Nhung khiE~un~i ve vi~e bau va kiem phieu se do ehu t9a doan giai quyet va dl1qe ghi vao bienban eUQeh9P D<;IihQiCo dong thl10ng nien nam tai ehfnh 2019.

Quy ehe nay dl1qedge eong khai trl10eD<;IihQidong co dong de bieu quyet thong qua.

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