"

Di~u 3: Dai h9i dff thong qua viec tit nhiem TVHUQT d6i voi Ong Nguyen Van Luong,Dai h9i dffbflu Ong Nguyen Van Hanh, tham gia HUQT nhiem ky: 2015-2020.Dai h9i dff thong qua viec tit nhiem TV Ban kiem scat d6i voi Ong Nguyen Minh NhatDai h9i dffbflu ang Nguyen Htru Hung tham gia Ban ki~m soat nhiem ky: 2015-2020.

300 ty dang20,5 ty dang1 ty dang

19,5 ty dang

- Tbng doanh thu SXKD- Loi nhuan sau thue- Quy khen thuong- C6 tire dir ki~n

Di~u 2: Dai h9i dang c6 dong nhelt tri thong qua cac chi tieu dinh hu6ng chinh san xueltkinh doanh nam 2018:

Dai h9i uy quyen cho HUQT sorn ch6t danh sach C6 dong d~ chi tra c6 tire bingti~n mat va c6 phieu thuong tang V6n di~u 1~thea dung qui dinh cua phap luat hienhanh, Cac c6 dong co s6 c6 phieu le thap phan thi phan le nay duoc chi bing ti~n mat

29.016.000.000 dang (1 c6 phieu = 10.000 dang)

-.. _'

7.576.400.000 dang+ Ti~n mat (4,7%) :

+ C6 phieu (18%) :

- Trich l~p quy khen thirong, phuc loi: 1.826.590.279 dang- C6 tire 2017: 22,7%: 36.592.400.000 dang

: 458.263.537.190 dang38.418.990.279 dang

QUYETNGHJ

- T6ng doanh thu thufln- Loi nhuan sau thu~

.:. Can cuLudt Doanh nghiep nuirc CHXHCN Vi¢t Nam ndm 2014 .•:. Can cuDifu l¢ t6 chuc - hoat dong vaQuy chi cua Cong ty.•:. Can cu Bien ban h9P Dai h<}i a6ng c6 dong thuong nien nam 2018

2910612018.

DAI HOI DONG CO DONG THUONG NIEN NA.M 2018. "

TP. H6 Chi Minh, ngay 29 thong 06 nam 2018

ISO9001:2008

S6:;f~ 12018INQ.DHDCD

--- f0~ ---

BO CONG THUONG CQNG HOA xA HQI CHU NGHiA Vl~TNAM" ~"CONG TY CO PHAN Dqc l~p - Tl}'do - Hanh phucTmET BI PHV TUNG sAl GON

Noi nhan- HDQT, BTGD- Dang uy, Ban chllp hanh CD Cty- Ban kiem soaf

• - Can b9 chu chot- Luu van thir

f)i~u 4: Dai hoi uy quyen cho HDQT phat trien DlJ an Dien nang hrong mat troi Dakglunva cac DlJ an hien htru khac.f)i~u 5: Dai hoi dbng c6 dong nhat tri thong qua Phu cllp H9i dbng quan tri va Ban kiemsoat nam 2018 la 180 trieu dbng.f)i~u 6: Dai h9i dbng c6 dong nhllt tri thong qua chon Cong ty 1NHH Kiem toan va Dichvu tin h9C TPHCM kiem toan Bao cao tai chinh nam 2018.f)i~u 7: Dai h9i dbng c6 dong giao cho H9i dbng quan tri, Ban T6ng Giam d6c va BanKiem soat t6 chirc thirc hi~.n, kiem tra, giam sat cac n9i dung dii diroc C6 dong nhllt trithong qua tai Dai h9i nay theo dung phap luat va Di~u 1~Cong ty.f)i~u 8: Nghi quytt gbm 8 dieu, 2 trang c6 hieu hrc ke tir ngay Icy, H9i dbng quan tri,Ban T6ng Giani d6c, cac Phong ban, dan vi va toan the c6 dong c6 trach nhiem thi .hanhNghi quyet nay.

"1

Kit luiin: T~t ca 30 C6 dong co m~t du tu each du dai hoi. S6 c6 dong tham du n~mgitr va duoc uy quyen chiSm 97,64 % v6n diSu l~, vuot qua 51% von diSu l~. Can cirmuc 1 dieu 18 DiSu l~ t6 clnrc va hoat dong Cong ty CP TBPT Sai Gon sua d6i vao ngay26/06/2015, thi Dai hoi d6ng c6 dong thuong nien nam 2018 la hop l~. T~t ca c6 dongn~m gifr c6 ph~n( kS ca uy quyen) tham du Dai hQi dSu la c6 phan biSu quyet,

I. THANH PHAN:

Toan thS dai biSu c6 dong thea danh sach c6 dong va nguoi duoc uy quyen theaBien ban ki@mtra tu each c6 dong tham du Dai hQi d6ng c6 dong tlurong nien nam2018, dinh kern thea bien ban nay.

II. NOI DUNG DAI HOI:

1. Ong Nguy~n Dinh Hi~n tuyen b6 khai mac Dai hoi c6 dong thirong nien 20182. Ba Nguy~n Thanh Tam - Truong Ban KiSm soat, baa cao kSt qua kiSm tra tu each

dai biSu C6 dong tham du DHDCD thirong nien nam 2018.

Cuthl* S6 dai bi@u~6 dong duoc trieu tap : 344 C6 dong = 16.120.000 c6 phan = 100%VDL* S6 c6 dong tham du : 30 C6 dong = 15.739.916 c6 phan = 97,64% VDL\ (baa gom ca 131 C6 dong uy quyen = 12.424.746 c6 phan = 77 % VDL)* S6·c6 dong vang mat khong uy quyen : 187 C6 dong = 380.484 c6ph~n = 2,36 % VDL

,(/

BIEN BAN DAI HOI DONG CO DONG THUONG NIEN· · NAM 2018

03*ro)0> Thiri gian: 09 gic 00 phut ngay 29 thang 06 nam 2018.)0> Dja di~m: Nha hang - hQi nghi Phu Nhuan

S6 124 Phan Dang Luu - Phuong 3 - Q. Phu Nhuan - Tp.HCM (Lau 2)~ Chii toa D~i hQi: Ong Tr~n Dire Phu - Chu tich HDQT va toan th@HDQT Cong

ty.

ISO9Q.01:200S

.~r\.~ca;

Dia chi: S6 404 Truong Sa - phuong 2- quan Phu Nhuan - Tp.HCM

Dien thoai: 028.35107888 - 35512418 Fax: 02835512427

" ;:. 1 X. """CONG TY CO PHAN THIET BI PHU TUNG SAl GON• •

BO CONG TRUONG

2,.

Bang y : 100 % ca phan tham dl:" dfti h{jiKhiing dang y : 0 % ca phan tham dl:" dfti h{ji

+ BiSu quyet thong qua viec tir nhiem cua Ong Nguyen Minh Nhat,Dang y : 100 % ca phan tham dl:" dfti h{jiKhong dang y : 0 % ca phan tham dl:" dfti h{ji

4. Ong TrAn Dire PhD: Bao cao T6ng k~t cong tac nam 2017 va dinh huang nhiem vusan xuat kinh doanh d~u tir nam 2018.

5. Ba Nguy~n Thanh Tam - Trurrng Ban ki~m soat: DQc Bao cao cua Ban kiSm soat,6. Ong TrAn Dire PhD: DiSu khiSn chuang trinh b~u cu b6 sung HDQT, Ban kiSm soat

+BiSu quyet thong qua viec tir nhiem TV HDQT cua Ong Nguyen Van LuongBang y : 100 % ca phan tham dl:" dfti h{jiKhong dang y : 0 % caphan tham dl:" dfti h{ji

+ BiSu quyet thong qua b~u b6 sung 1 TV HDQT vira tir nhiem (theo diSu 156 luatDN 2014)

+ Ong Nguy~n Cao Ky dQCva thong qua Quy ch~ lam viec ..Bang y : 100 % caphan tham dl:" dfti h{jiKhong dang y : 0 % ca phan tham dl:" dfti h{ji

+ Ong Nguy~n Dinh Hi~n dQCva thong qua Chuang trinh DHBang y : 100 % ca phan tham dl:" dfti h{jiKhong dang y: 0 % ca phan tham dl:" dfti h{ji

-I\

/IBang y thue : 0 % ca phan tham dl:" dfti h{ji

+ BiSu quyet thea dS nghi cua nhom c6 dong > 10% VDL thue cong ty clnrngkhoan t6 chirc DHCD nam 2018

Khong dang y thue : 100 % ca phan tham dl:" dfti h{ji

[(hong dang y: 0 % caphan tham dl:" dfti h{ji+B~u Thir ky dai hoi: Gioi thieu: ba NguySn Thi Thu Trang

Bang y : 100 % ca phan tham dl:" dfti h{jiKhong dang y: 0 % ca phan tham dl:" dfti h{ji

+ Dai h<)ithong qua Ban kiem tra Dai biSu la Ban kiSm soat va co them nhiem vudern phieu bieu quyet tai DH.

lJ..angy : 100 % ca phan tham dl:" dfti h{jiKhong dang y: 0 % ca phan tham dl:" dfti h{ji

: 100 % ca phan tham du dfti h{jiBangy

3. Ong TrAn Due Plni dieu khien dai hoi:+ Thong qua danh sach Chu toa Dai hQi g6m t~t ca 04 thanh vien Hoi dong quantri Cong ty.

"3

.·Khong dang y

+ Ong HiSn dQCva biSu quyet thong qua quy chS b~u cirDang y : 100 % caphfzn tham d{l' d(li h{Ji

o % caphfzn tham d{l' d(li h{JiKhong dang y :

BiSu quyet thong quaDang y : 100 % caphfzn tham d{l' d(li h{Ji

+B~u cir Ban kiSm phieu bang hinh thirc biSu quyet true tiepBiSu quyet thong qua

Dang y : 100 % caphfzn tham d{l' d(li h{JiKhiing dang y : 0 % caphfzn tham d{l' d(li h{Ji

+ DS cir danh sach Ban kiSm phieu la 3 nguoi cu thS:1., Ong Nguyen Dinh tn«. Truong ban2. Ong D6 Van Chiin3. Bit Va Tht Quyen

o % caphfzn tham du: d(li h{Ji··Khiing dang y

1

2.Nguyin Van Hgnh3.Hoang Dang Tiin

- Danh sach irng vien b~u b6 sung Ban kiSm soat:1. Nguyen Hiiu HU11g

. BiSu quyet thong qua 2 danh sach img vienDang y : 100 % caphfzn tham d{l' d(li h{Ji ~ ,

,(/

+ Bao cao tong kSt viec dS cir img cir cac img vien dS b~u b6 sung vao I-IDQT, Bankiem soat: Can cu bien ban hQPI-IDQT ngay 27/06/2018 dll tong kSt lai nhir sau:Nhorn c6 dong Ong HiSn + c6 phan nhamroc = 11,9 % VDL ( gitr 6 thang lien tuc) dScir Ba Doan Thi Kim Khanh tham gia b~u TV I-IDQT va Ong Nguyen Hfru Hung thamgia b~u TV BKS. Nhom c6 dong ba Hoa, ba Trang, ong D~ng, ong Hung = 10,01%VDL ( gifr 6 thang liSn tuc) dS cir Ong Nguyen Van Hanh tham gia b~u TV HDQT.Nhom c6 dong ong Th~ng, ba Tung, ong Khang, ba Hoan, ba Thao, ba Van, Cong ty CP. Tay Dai Duong = 10,9% VDL ( gifr 6 thang lien tuc) dS cir Ong Hoang Dang TiSn thamgia b~u cir TV HDQT. T~t ca cac dS cir tren diSu phu hop voi diSu 24, dieu 32 diSu l~Cong ty va diSu 151 Luat DN 2014

- Danh sach ling vien b~u b6 sung I-IDQT:I.DoIIn Tht Kim Khanh

Dang y : 100 % caphfzn tham d{l' d(li h{JiKhiing dang y : 0 % caphfzn tham d{l' d(li h{Ji

+ BiSu quyet thong qua b~u b6 sung 1 TV Ban kiSm soat vira til nhiem (theo diSu 32DiSu l~ Cong ty)

"4

+ Moi ban kiSm phieu him viec: phat phieu va thu phieu b~u cir cua viec b~u b6 sungTV H8QT va Ban kiem soat cling 1 luc

D(li h9i se tiin hanh bau cir trong vong 15-30 phut7. Ong Tr~n Du'c Phu: Thao luan cac vftn dS lien quan den hoat dong SXKD nam 2017

va dinh huang kS hoach nam 2018 va bieu quyet cac chi tieu.

+ Ba Le Thi Phuong Mai d9Cy kiSn cua T6ng Cong ty scrc- T6ng cong ty scrc co ban thong nhftt Bao cao HDQT va Ban kiSm scat

- Tong Cty scrc dS nghi Cong ty thanh toan dirt diem khoan lai cong no lai chamtra c6 phan hoa cho Quy H6 tro s~p xSp va phat triSn doanh nghiep s6 tien:922.583.402 -d&ng

+ Thao luan:

1. Ong Lai Cao Le :

- DS nghi tang thu lao cho HDQT hoac c6 ph~n thuong xirng dang cho S\I n6 luccua HDQT da dua cong ty vuot qua kh6 khan va Ioi nhuan nam vira qua tang cao.nang cao doi song CBCN I

(/

- DS nghi HDQT,.CBCNV,c6 dong nen doan kSt la 1 kh6i thong nh~t dS Cong tycling phat trien,

- Thong nh~t baa cao cua HDQT, BKS va r~t ph~n khoi vi trong nam 2017 Cong tyda dat thanhtich vuot troi, Mong rang cac nam toi se tiep tuc phat huy va datthanh tich cao hon.

2. Ong Hung: Nhfrng nam vira qua HDQT toi th~y khong doan kSt) p&ng thuan.Thanh tich nam 2017 thS hien S\I d6ng g6p to Ian cua Ong Nguyen Dinh HiSnTGD Wi mong rang' HDQT toi day se doan kSt hon

3. Ong HiSn: do .chinh sach cua Nha Nurre thay d6i nen chua triSn khai duoc 9\I andien Nang Luong Mat Troi , tuy nhien du an nay v~n la triSn vong t6t cho Congty. Doi song nguoi lao d9ng con th~p vi cac nguon thu dang t?P trung tra no dirtdiSm cac khoan no qua han lau dai, V~n dS s6 8 Le Du~n dang cho kSt luan cuathu tuong, chinh phu va viec lam nay la quyet dinh cua HDQT nhiem ky 2010-2015 diu khong rieng gi TGD. Hien tai HDQT thong nh~t tang quan ly t6i uu nhamay thuy .di~n va giam t6i da kinh doanh thuong m~i. Vi~c phai chia c6 tuc nam2017 vai 1,8%= c6 phiSu la do cong ty khong du dong tiSn mi;it.C~n phai dm diSm

.. chia c6 tuc dS khong con nq c6 dong nhu nhfrng nam kh6 khan truac day. VS donvi tr\Ic thu9c co ban da:duqc giai thS chi con l~i: Nha may thuy di~n Dakglun, Chinhanh Ha N9i, Xi Nghi~p Kinh doanh Xang D~u, Xi nghi~p Xay D\Ing ThuongM~i. Cac don vi nay khi hoan thanh xong cong vi~c cua minh cling tiSn hanh giaithS (Tru nha may thuy di~n). Vi~c thuang cho ban diSu hanh cong ty (nhungnguai tr\fc tiSp lao d9ng) se c6 trong quy chS tiSn thuang va trich tu quy tiSnthu6ng. TGD se lam vi~c dung thea tinh th~n cua cac Nghi quySt HDQT va NghiquySt D~i h9i d&ng c6 dong.

v

5

e) VS cong tac b~u b6 sung HDQT, ban kiem soat:+ Moi tnrong ban ki@mphieu cong b6 kSt qua kiSm phieu

..

: 20,5 ty dong: 1 ty d6ng: 19,5 ty d6ng

100 % c6 phan tham d1;l'tlfti h{Jio % c6 phan tham d1;l'tlfti h{Ji

..

Loi nhuan sau thueQuy khen thuongDl,IkiSn c6 nrc

Bang yKhong tlang y

./(

i.!

B6ng y: 51,37 % c6 phan tham d1;l'tlfti h{JiKhong tlang y: 48,63 % c6 phan tham d1;l'tlfti h{Ji

b) Dai hQi bieu quyet thong qua phu c§.pHQi dong quan tri va Barrki~m soat nam2018 la 180 trieu dong /nam,

Ballg y : 100 % c6 phan tham d1;l'tlfti h{Ji, Khiing tlang y : 0 % c6 phan tham dl;l' tlfti h{Ji

c) BiSu quyet thong qua phuong an chon cong ty TNHH kiSm toan va dich vu tinhoc TP.HCM ki@mtoan Bao cao tai chinh cua Cong ty nam 2018.

Bang y : 100 % c6 phan tham d1;l'tlfti h{JiKhiing tlang y : 0 % c6 phan tham d1;l'tlfti h{Ji

d) Dai h9i bieu quyet thong qua cac dinh Inrong chi tieu SXKD nam 2018:....,Doanh thu thuan .: 300 ty dong

- BiSu quyS't chiaoc6 nrc bang c6 phieu 18% nrong dirong: 29.016.000.000 d6ng,m6i c6 phieu = 10.000 d6ng. Va giao cho HDQT ch6t danh sach dS tang von dieu1~.

III

- BiSu quyet chia'co tire 2017 la 22,7% nrong duong: 36.592.400.000 dongBang y: 100 % c6 phan tham dl;l' tlfti h{JiKhiing tlang y : 0 % c6 phan tham d1;l'tlfti h{Ji

- BiSu quyet chia c6 tire bang tiSn mat 4,7 % tuong duong 7.576.400.000 dongBang y: 100 % c6 phan tham d1;l'tlfti h{Ji

Khiing tlang y : 0 % c6 phan tham d!f tlfti h{Ji

+ Ong TrdnDue Phil di~u khidn bidu quyet thong qua:a) Dai hoi biSu quyet thong qua cac chi tieu chinh kSt qua SXKD 2017 va phirong

an phan chia loi nhuan:- Doanh thu thu~n : 458.263.537.190 dong- Loi nhuan sau thuS nam 2017 : 38.418.990.279 dong- Trich l~p quy khen tlnrong, phuc loi: 1.826.590.279 d6ng

Bang y: 100 % c6 phan tham d1;l'tlfti h{JiKhong tlang y : 0 % c6 phan tham d1;l'tlfti h{Ji

6,.

httL·~

NGUYEN THl THU TRANG

BAN KIEM SOATTHUKY

\1/

+Ong Phu moi cac TV vira moi duoc tnmg cir ra m~t tO~l11thS c6 dong

8. Thong qua bien ban va bS mac DH- Thir ky doc bien ban DH g6m 8 muc va 6 trang.- DR chinh sua va bieu quyet thong qua: Chu tich HDQT dieu khiSn

Dang y " 100 % caphan tham dl!' t/fli h{JiKhong dangy " 0 % caphan tham dl!' t/fli h{Ji

- Tuyen b6 bS mac DH: Chu tich RDQT Cl

Bien ban nay duoc thay cho Nghi quyet cua DHCD thuong nien nam 2018, cac v~J:dS duoc biSu quyet thong qua, yeu c~u HDQT, Ban T6ng Giam d6c, Ban kiSm soat va t:tf

? ?? ,~

ca cac co dong, nguoi lao dong cong ty to chirc thuc hien, kiem tra & giam sat. .

Dai hoi kSt thuc vao luc I1h30 phut cling ngay.

+ Can cir quy chS b~u cir nam 2018, Ong Phu cong b6 kSt qua tnmg cir HDQT, BankiSm soat nhiem ky: 2015 -2020 nhu sau:

- Ong Nguyen Van Hanh trung cir HDQT- .Ong Nguy~n Hfru Hung tnmg cir Ban kiSm soat

- KSt qua b~u b6 sung HDQT

1. Ba Doan Tht Kim Khimh, tY 1¢:45,06% (7.093.261 CP)2.0ng Nguyln Van Hanh, tY l¢: 54,94% (8.646.655 CP)3. Ong Hoang Dang tu». tY l¢: 0 %

- KSt qua b~u b6 sung Ban kiSm soat1. Ong Nguyen Hiiu Hung, tY l¢: 100% (15.739.916 CP)