CONG TY CO PHANCANG J>A NANG

CQNG HOA xX HOI CHV NGHiA Vl¢T NAMDQe l~p - Tl! do - Hanh phuc

Da N~ng, ngay 18 thang 11 nam 2019

QUI CHE LAM VI~CTAl DAI HOI CO DONG BAT THUONG NAM 2019. CONG TY CO PHAN CA.NGDA NANG

Chuong I.NHUNG QUY DJNH CHUNG

Di~u 1. Pham vi ap dung_ Quy ch~ nay ap dung cho viec t6 chirc hQP Dai hoi d6ng c6 dong bftt thuong

nam 2019 cua Cong ty c6 phan Cang Da N~ng._ Quy ch~ nay quy dinh cu th6 quyen va nghia vu cua cac c6 dong hoac nguoi dai

dien thea uy quyen cua cac c6 dong (c6 dong/d~i dien c6 dong) tham gia Dai hQi, di~u

kien, th6 thirc ti~n hanh Dai hoi,Di~u 2. Dai nreug ap dung

C6 dong/dai dien c6 dong co trach nhiern thuc hien cac quy dinh tai Quy ch6 nay.

Chuong II.QUYEN vA NGHiA VU CVA cAc BEN THAM GIA DAI HOI. . .

Di~u 3. Quy~n va nghia VI} ella ea dong1. Di~u kien tham du:La cac c6 dong/dai dien c6 dong co ten trong danh sach e6 dong t~i ngay eh6t

quy~n tham dl,l'D~i hQi.2. Quy~n cua cac c6 dong du di~u ki~n khi tham dl,l'·D~ihQi_DuQ'c bi6u quy6t tftt ca cac vftn d~ thuQC thAm quy~n cua D~i hQi d6ng c6 dong._ DuQ'c uy quy~n b&ng van bim cho nguai d~i di~n thay m~t minh tham dl,l' va

bi6u quy~t t~i D~i hQi d6ng c6 dong._ Ban t6 chuc D~i hQi se thong bao cong khai toan bQ nQi dung chuang trinh D~i

hQi. Tftt ca c6 dong du di~u ki~n duQ'c tham gia y ki~n trl,l'c ti6p ho~c thong qua d~i di~nuy quy~n cua minh. Tftt cit cac y ki~n tham gia d~u dUQ'ethao lu~n t~i D~i hQi.

_ C6 dong/d~i di~n c6 dong khi dl,l' hQp D~i hQi d6ng c6 dong phai mang theaGifty ta my than (CMND ho~c hQ chi~u ...) va Gifty uy quy~n (d6i vai d~i di~n c6 dong)xuftt trinh vai Ban Ki6m tra tu cach c6 dong va duQ'c nh~n mQt The bi6u quy~t (ghi tenc6 dong, rna c6 dong, rna v~ch cua c6 dong, s6 c6 phftn sa huu, s6 c6 phftn d~i di~n, s6e6 phftn duQ'c quy~n bi6u quy~t eua C6 dong ho~e d~i di~n c6 dong tham dl,l'D~i hQi). S6lUQ'ngc6 phftn co quy~n bi6u quy~t b&ng t6ng s6 c6 phftn sa hfru va s6 c6 phftn d~i di~n

uy quy~n (n~u co)._ T~i D~i hQi, cac e6 dong/d~i di~n c6 dong sau khi nghe bao eao v~ cae nQi dung

cftn thong qua se cling thao lu~n va thong qua rung nQi dung b&ng hinh thuc gia The bi6u

quy6t.

- Cac c6 dong/dai dien c6 dong co quyen dira ra y kien cua minh vS cac nQi dungcua Dai hQi tai phan thao lu~n thea S\1'diSu hanh cua Chit toa.

- C6 dong/dl,li dien c6 dong dSn du Dai hQi muon co quyen dang kY ngay, sau doco quyen tham gia va bi~u quyet ngay tai Dai hoi, nhung Chit toa khong co trach nhiemdung Dai hQi dS c6 dong/dai dien c6 dong dang ky va hieu lire cua cac nQi dung da biSuquyet se khong bi anh hirong.

3. Nghia vu cua cac c6 dong ph6 thong khi tham du Dai hQi- Cac c6 dong/dai dien c6 dong khi tham du Dai hQi phai hoan thanh cac thu tuc

dang kY tham du Dai hQi voi Ban KiSm tra nr each c6 dong._ Trong thai gian tien hanh Dl,li hQi, c6 dong/dl,li di~n c6 dong phai tuan thit thea

S\1'diSu khiSn cita Chit tQa Dl,lihQi, fulg xu van minh, lich S\1',khong gay mat tr~t w·f)i~u 4. Quy~n va nghia V\l ella Ban Ki~m tra ttr eaeh eAdong d., f)~i hQi

1. Ban KiSm tra tu cach c6 dong do Ban t6 chuc chi dinh.2. Ban KiSm tra tu cach c6 dong kiSm tra tu cach c6 dongldl,li di~n c6 dong d\1'

hQp; Phat cac tai li~u va The biSu quySt cho c6 dongldl;ii di~n c6 dong; Bao cao truac Dl,lihQi vS kSt qua kiSm tra tu cach c6 dong/dl,li di~n c6 dong d\1'Dl,li hQi.f)i~u 5. Quy~n va nghia V\l ella Chll h,a va Thlf ky f)~i hQi

1. Ban T6 chuc Dl,lihQi giai thi~u Chit tQa Dl,li hQi.2. Chit tQa la nguai co quySn quySt dinh vS trinh W, thit tl,lc va cac s\!' ki~n phat

sinh ngoai chuang trinh cita Dl,lihQi.3. Chit tQa co thS hoan hQp dl,lihQi khi co S\1'nhat tri ho~c yeu c§.u cita Dl,li hQi c6

dong da co dit s6 lUQ'Ilgdl,libiSu d\1'hQp c§.n thiSt.4. Chit tQa Dl,li hQi ho~c Thu kY Dl;ii hQi co thS tiSn hanh cac hOl,lt dQng rna hQ

thay c§.n thiSt dS diSu khiSn Dl,li hQi d6ng c6 dong mQt cach hQ'p l~ va co tr~t t\1'ho~c dSDl,lihQi phan anh duQ'c mong mu6n cita da s6 dl,libiSu tham d\1'.

5. Ngoai ra, Chit tQa Dl,li hQi th\1'c hi~n cac quySn va nghia V\l khac thea quy dinhtl,liDiSu 29 DiSu l~ Cong ty c6 ph§.n Cang Da N~ng.

6. Ban T6 chuc Dl,li hQi giai thi~u Thu kY Dl,li hQi dS Dl,li hQi thong qua. Tat citcac nQi dung tl,liDl,li hQi phai duQ'c Thu kY Dl,li hQi ghi vao Bien ban Dl,li hQi. Bien banDl,li hQi va Nghi quySt cita Dl,li hQi d6ng c6 dong duQ'c dQCva thong qua truac khi bSml,lcDl,lihQi va lUll gifr tl,liCong ty c6 ph§.n Cang Da N~ng.f)i~u 6. Quy~n h~n va nhi~m V\l ella Ban Ki~m phi~u

1. Chit tQa Dl,lihQi giai thi~u Ban kiSm phiSU va lay y kiSn thong qua tl,liDl,lihQi.2. Ban KiSm phiSu co nhi~m V\l:_Giam sat vi~c biSu quySt cita cac c6 dong/dl,li di~n c6 dong tham d\1'Dl,lihQi._T6ng hQ'p s6 c6 ph§.n biSu quySt thea timg nQi dung dS Chit tQa thong bao truac

Dl,lihQi.

Chlfong III.TIEN HANH f)~I HOI

f) .A 7 f).A ki" .J. h' h h f)' h'" dA A d"leu . leu ~n tlen an 9P ~I 91 ong eo ong

-::::--::::::::',019),----.....:iNG1") PHA,

G \)~ NJ

CUQChop Dai hQi dang c6 dong duoc tiSn hanh khi co s6 c6 dong/dai dien c6dong dir hop dai dien it nhfit 51% s6 c6 phdn co quyen bien quyet thee danh sach c6dong cua Cong ty c6 phan Cang Da N~ng.J)i~u 8. each thirc ti~n hanh J)~i hQi

1. Dai hQi se IAnhrot thao luan va bieu quyet thee nrng vfin d~ trong nQi dungchuang trinh.

2. NQi dung bao cao phat bieu, chfit vfin giai trinh cua cac c6 dong yeu cAungangon, di vao nQi dung chinh cua vfin d~. Do thai gian cua Dai hQi co han, d~ nghi cac daibiSu va c6 dong Dai hQikhi bao cao va phat biSu thee thai hrong nhu sau :

- Thai gian d~t cau hoi, chfit vfin khong qua 2 phut/iAn- Thai gian tra loi giai trinh trong yang 5 phut/lAn (Cac vfin d~ phuc t~p, thai gian

qua dai se duQ'cgiai trinh b~ng van ban dSn cac c6 dong sau D~i hQi)3. V6i m6i vfin d~ cAnbiSu quySt t~i DHDCD, Doan Chll tich D~i hQi se d~ nghi

thvc hi~n biSu quySt 03 IAnthee trinh tv sau:- LAnthu nhfit: BiSu quySt tan thanh;- LAnthu hai: BiSu quySt khong tan thanh;- LAnthu ba: BiSu quySt co y kiSn khac.M6i C6 dong ho~c D~i di~n c6 dong (0 I nguai) chi duQ'cbiSu quySt 01 IAn(tim

thcmh ho(lc kh6ng tim thimh ho(lc y kiin khac) d6i v6i cling mQt vfin d~ cAnbiSu quyStt~i DHDCD.

Vi~c xac dinh tY I~ biSu quySt m6i vfin d~ t~i DHDCD thvc hi~n thee hinh thuctinh ,b~ngs6 diSm,biSu quySt. MQ,t(01),c6 ph~n duQ'cquy~n biSu quySt khi tham gia bl~'SU0quyet duQ'ctinh bang mQt (01) diem bieu quyet. />(')

4. Nguyen t~c thong qua: Cac quySt dinh clla D~i hQi se dUQ'cthong qua khi colit 'u

nh~t 51% t6ng s6 c6,phAn co quy~n biSu quySt Cllacac c6 dong/d~i di~n c6 dong d~ h$~0*chap thu~n; cac quyet dinh CllaD~i hQithuQc cac nQidung quy dinh t~i Khoan 3 Dieu JDi~u l~ Cong ty c6 phAnCang Da N~ng phai duQ'cit nhfit 65% t6ng s6 c6 phAnco quyenbiSu quySt Cllacac c6 dong/d~i di~n c6 dong dVhQpchfip thu~n.

ChU'ong IV.DlEU KHOAN THI HANH

Di~u 9. Di~u khoan thi himhQuy chS nay gam 4 chuang 9 di~u, duQ'cthong qua t~i cUQchQpD~i hQi dang c6

dong bfit thuang Cong ty c6 phAnCang Da N~ng ngay 18 thang 11 nam 2019.