CONG TY CP KHoANG SAN vA VAT LIEU xAYDUNG LAM DONG.. .Dja chi: 87 Phil Dang Thien Vuong, phmmg 8, Tp. Bit Lar, Lam DAngJ)i~n tho ...i: 02633.832511 Fax: 02633.554065V/v: Ngh] quylt J)~i hl)i dang c8 dong thuirng nien niim 2019.

saM 12019INQ-DHDCD-LBM Da Lat. ngay 20 thdng 4 ndm 2019

NGIqQUYETDAI HOI DONG CO DONG THUONG NIEN NAM 2019CONG TY CP KHOANG SAN vA VLXD LAM DONG

- Can ctr Luat Doanh nghiep s6 68/2014/QH13, QH thong qua ngay 2611112014;

- Can cir Luat Chung khoan s6 70/2006/QHl1, QH thong qua ngay 24/1112010;

- Can Clr Di~u l~ Cong ty c6 phdn Khoang san va V~t li~u xay dung Lam DAng dff

diroc Dai h(>idAng c6 dong thong qua ngay 21/412018;- Can cir cac bao cao, ta trinh dff thong qua tai Dai h(>id6ng c6 dong tlurong nien

narn 2019;- Can cir Bien ban cu(>eh9P Dai h(>id6ng e6 dong thuong nien nam 2019 ngay

20/4/2019.Dai h(>id6ng c6 dong ("DHDCD") tlnrong nien Cong ty CP Khoang san va V~t liel,k:::::=:::':::

xay dung Lam D6ng - LBM t6 chirc tai Da Lat ngay 20 thang 4 nam 2019 dffquy~t d: ~~(J039163

n(>idung sau day: cJ' CONG T:i c6 PHAN KHOANI

QuvET NGHl: * V~VATL\EUX~Y':i LAM'£)6~

, " ." '~,Dieu 1: Thong qua ket qua san xuat - kinh doanh nam 2018 dff dugc kiem toan; Ke ho.kinh doanh nam 2019 v6i cae n(>idung co ban nhu sau:

1. Kit qua hO{ltdl)ng san xuiit - kinh doanh niim 2018:

Di~n giai fiVTCongty m~ Bao cao hVp

LBM nhAt

Doanh thu Ty dong 492,7 532,8

Lginhu~ntnI6ethue Ty dong 52,5 69,0

ITy l~ chi tra c6 ruc 25%/nam/

/ I .f

r----- Chi tieu --"--r-f~R()_'!:Il_h!~U(ry dong)'__ T -r! Lqi nhu?n tnroe tuue ( h'T dong) !L ~ '_"___L_ __ ·

2. Kl ho~ch kinh doanh nam 2019 vo'i cae chi lieu chu yiu sau:

cry LBl\1550,0

-"---

5°,9 _

Chi tieu CtyLBM Hap nhAtKh~u hao co ban (ty d6ng) 32,3 35,3T6ng Qiiy luang trich (cy dong) 59,0 69,0

C6 nrc 25%

I)i~u 2: Thong qua Bao cao tai chinh nam 2018 dff duoc Cong ty TNHH Ki~m toan & Ttrv~n RSM Vi?t Nam kiem toano

Diiu 3: Thong qua nQi dung kS hoach phan ph6i IQ'inhuan nam 2018. Chi tiSt nhu sau:- LN sau thuS chua phan phdi nam 2018: 43.585.530.921 d6ng+Chi tra c6 tire nam 2018 (25%): 21.250.000.000 dang+Chi qua cho chu tich HDQT va TGD trong cong tac cai tao Cong ty tir 2011

dSn 2017: 2.670.000.000 dang+Loi nhuan sau thuS con lai: 19.665.530.921 d6ng

, Chuyen 19i nhuan chua phan ph6i 19.665.530.921 d6ng vito quy dAutu phattrien.

Diiu 4: Thong qua quyet toan thu lao HDQT, Ban Kiem soat nam 2018. Va thong quaphirong an thu lao cua HDQT, Ban Ki~m soat nam 2019 nhtr sau:

4.1 Quyet toan thu lao HDQT va BKS nam 2018: 918.000.000 d6ng4.2 Phuong an thu lao OOQT va BKS nam 2019:- Chu tich HQi d6ng quan tri: 10.000.000 d6nglnguaifthang._Thanh vien OOQT, Tnrong Ban ki~m soat: 5.000.000 d6nglnguaifthang.- Ki~m soat vien: 3.000.000 d6nglnguWthang.Thu lao duQ'c chi tang them 10% cua IQ'inhu~n vuqt kS ho:;tchBOOCD giao (Ngu6n

chi illquy luang nam 2019).

Diiu 5: Thong qua nQi dung hJa chQn t6 chuc ki~m toan dQc l~p thlJc hi?n ki~m toan taichinh nam 2019.

DOOCD uy quy@ncho OOQT IlJa chQn01 trong 02 Cong ty sau:- Cong ty TNHH Ki~m toan & Tu vk RSM Vi?t Nam;_Cong ty TNHH Dich vl) tu v~n tai chinh kS toan va Ki~m toan AASC.

Di~ubao g

~: Thong qua nQi dung sua d6i, b6 sung DiSu I? Cong ty nam 2019. Chi tiSt sua,1

om:

1. Khoan 1, DiSu 4:Nganh, nghe kinh doanh cua Cong tV:SIT Ten nganh ~nganh

1 Khai th,k da, cat, soi, dat set 7 0810

2 San xuat san ph am ehiu Ilia 2391

3 San xuat v~t li~u xav dt)'ng tLr dat set 2392

4 San xuat san pham gam sCI'khac 2393

5 San xuat be tong va cae san pham tLr be tong, xi mang va 2395

th9ch cao6 Xay dt)'ng nha de (1 4101

7 Xav dl/ng nha kh6ng de (1 4102

"

43118 Pha dO'

43129 Chuan bi m~t bang

433010 Hoan thien cong trinh xay dung ,

439011 Hoat dong xay dung chuven dung khac ~

4663, . b ~ ~t lieu thiet bi lap dat khac trong xay dung12 Ban uon V'9 ,I • •

493313 Van tai hang h6a bang duong bo521014 Kho bai va 111U giG'hang h6a522415 Boc xep hang h6a ,~ ,. , A

522516 HO'9tdong dich vu ho tro tn/c, tiep, cho V'9n~al dl1~ng ~Q ,681017 Kinh doanh bat dong san, quyen sir dung dat thuoc chu sa

hiru, chu SLr dung hoac di thue771018 Chothuexec6dongca ',_, ,773019 Cho thue may m6c, thlet bl va do dung hiru hmh khac

kh6ng kern ngl1ai dieu khien021020 Trang rung, cham s6c rung

2 Khoiin 1,Di~u 6: "" " • d:::' ')V6n diSu Ie cua Cong ty 13.100.000.000.000 dong(bang chu: ~9t tr!lm ty ongT6ng s6 v6n diSu 1~cua Cong ty diroc chia thanh 10.000.000 co phan vai m~nh

gia Ii 10.000 d6ng/c6 ph~n.

Di~u 7: Thong qua nQidung tir nhi~mthea dan cua 02 thlmhvien HDQT d6i v&i:1.DngLuang Minh Nh~t.2. Dng Le Van Quy.

J:)i~u 8: Thong qua vi~c b~u cli b6 ~ung01 thanh vien IIDQT dQcl~p trong Co' cAuIID ,Cong ty nhi~mky 2016-2021, bao gom: .

DngHa VanMinh. sinh ngay 08/411970.Qu6c tich: Vi~tNamTrinh dQchuyenmon: Cli nhan ke toanThuOngtnl: 288Kll Nam KyKh6i Nghia, phuo-ng8, qu~n3, Tp. H6 ChiMinh.

J:)i~u 9: Di~ukhoan thi hanh1. Nghi quyet nay dugc DHDCD nhftt tTi thong qua t0311van t<;liDOOCD thuang

nien nam2019 va co hi~uhrc thi hanh k€ ti'r ngay dugc thong qua.2. Cac Dng CBa)thanh vien OOQT, Ban ki€m soat, Ban Di~u hanh va toan the c6

dong cua Cong ty LBM chiu trach nhi~mthi hanhNghi quyet nay va 16 chilc tri€nkhai theoth.1mquy~n, chuc nang hO';1tdQngcua minh phil hgp v6i quy djnh Clla phap lu~t va Dieu l~Cong ty.

Nui nluln:- Nhu £Ji€u 8;- UBCKNN, Sa GDCKTPHCM;- Website LBM;- Lu:u: VP, TK

CONG TV CP KHOANG SAN CQNG MOA xA HOI cnn NGHiA VI~T NAMvA VLXD LAM DONG DQc l~p, T\f do, B~nb phac

S6:0jIBBH-DHDCB-LBM Da Lat, ngay 20 thang 4 nam 2019

BIEN BAN HOPDAI HOI DONG CO DONG THU<1NGNIEN NAM 2019Cong iy C8 phAn Khoang san va V~t li~u xay dl}'llgLam DAng

Dta chi: 87 Phil D6ng Thien Vuong, phuang 8, Tp. osu«Mil s6DN: 5800391633 do SoKH-DT Lam D6ng clip.

- Can cit Ludt Doanh nghiep s6 68120141QH13 duac Qu6c Hpi thong qua ngay2611112014;

- Can c{r Di€u l¢ Cong ty cd phdn Khoang scm va Vdt li~u xay dung Lam Dangali duoc DHDCD thong qua ngay 2114/2018.

Thiri gian va dia di~m hop: Cuoc hop bAt dAuhIC 8hOO'ngay 20 thang 4 nam 2019, taiH(>itnrong khach san Hoang Anh - Dftt xanh (Monet Garden Villa) - S6 03 Nguyen Du,Tp. Da L~t, tinh Lam D6ng.

PHAN THUI: THU TUC vA KHAI MAC DAI HOI. .. .1. Thanh phftn tham d\f:

Hl)i trong quiin tr] ("HDQT'j: 07/07 thanh vien HDQT co mat tai cuoc hopDHDCD, bao gom:

- Ong Le Dinh HiSn Chu tich HDQT - Chu toa Dai h(>i- Dng Luong Minh Nh~t Thanh vien- Dng TrAnHung Phuong Thanh vien- Dng Le Van Quy Thanh vien- Dng Nguy€n An Thai Thanh vien, TGD- Dng Nguy€n Quang Trung Thanh vien- Dng HAuVan Tuftn Thanh vienBan Kiim soat ("BKS',): 02/3 thanh vien BKS c6 m~t t~i D~ih(>i,g6m:- Dng Vii NgQCPhach TruOng ban- Ba Nguy€n Tht Thu Huong Thanh vien

Ban Dieu /tanh: Cac Ph6 TGB, K~ toan truong, bao gl>m:_Dng Le Cao Quang Ph6 TGD, kiem GD Xi nghi~p be tong Hi~p

LIJc.Ph6 TGD, kiem GD XNHiep An.Ph6TGD.K~ toan tnrOng, kiem tnrang phong TC-KT

- ang Nguy~n Quang Duy~t- Dng TrAnVan Hi~n- Dng Le Nam D6ng

cJ ilOng va i/{Ii di?n cJ dang d", cupe h(JplJIllJCD jY'Thay m~t Ban t6 chuc DHDCD Dng Phan NgQc Son tuyen b6 1y do, gi6'i t .~u d~i

bit3uva cac don vi goi lang hoa chilc mlmg f)~i h(>i.ang Ph an NgQc Son - Truong Ban ki~m tra tu cach c6 dong cong b5 bao cao k~t

qua kiJm ira nr cach c6 Gong, (l:;tidi~n c6 liang tham dlJ D~i hQi d~n thai di~m 8h15':_ T6ng s6 c6 dong duqc tri¢u t?P thea danh sach chbt ngay 25/3/2019 lit 866 c6

dong va. tfmg sa c6 phkn c6 quy~n biSu quy~t dang luu hanh 8.500.000 c6 phfm;

1

- Tlmg s6 eAdong tI1Jeti€p tham dir va thong qua nguoi diroc uy quyen hop l~tham du Dai h9i la: 33 nguoi, dai dien eho 7.203.101 eAphan, 84,74% tAngs6 e6 phanc6 quyen bieu quyet.

Theo quy dinh cua Luat Doanh nghiep 2014 va Bi€u l~ cua Cong ty, Dai h9i duocti€n hanh khi e6 s6 eAdong du hop theo hinh tlnrc tham du tnrc ti€p hoac thong qua uyquyen, dai dien it nhftt 51% tAngs6 eAphan e6 quyen bieu quyet cua Cong ty.

Vi vay, DHDCD thuong nien 2019 cua Cong ty dffdu diSuki~n de ti€n hanh.

2. GiOithi~u Chii tea, BAuBan tlnr kY va Ban Ki~m phi~uOng Le Dinh Hi~n - Chu tich HDQT, chu toa va di€u hanh D~i H9i.• Chu toa Dai h9i: dS ell Ban Thu Icy D~ hQiva duge D~i h9i bi~u quy€t thong

qua v6i tY l~ tan thanh 100% nhu sau:1. Dng TrAnXuan Tam2. Dng Phan Dinh Trung

• Dng Le Dinh Hien - ehii tQaD~i hQi:dS ell Ban kiem phi€u de ki€m tra, th6ngke k€t qua bieu quy€t va dUQ'eD~i hQi thong qua v6i ty l~ tan thanh hi 100%nhu sau:1. Dng Phan NgQeSan2. Dng Le Nam Dbng3. Dng Nguyen Minh Trung4. Ba Nguyen Thi Thu Huang

- Truang ban- Thanh vien- Thanh vien- Thanh vien

pHAN THU II - CHUONG TRiNH D~I HOI, QUY CHE LAM vu:c vA THAOLU~ cAc NOI DUNG T~I D~I HOI

* Chuang trinh va Quy eh€ lam vi~e eua D~i h9iDng: Nguy~n An Thai - Thanh vien HDQT, TGD: Thong qua chuang trinh D~i

hQiva dQetoan van Quy eh€ lam vi~c eua DHDCD thuang nien nam 2019. D~i hQi dffbieu quy€t tan thanh lit 100%.

PhAn trinh bay cac bao cao, tir trinh va thao lu~n1. Cae bao eao1.1 Bao cao cong tac quan trj Cong ty nam 2018.

- Dng Le Dinh Hien - Chii tieh HDQT: Trinh bay t6m t~t Bao eao eong me quan tr!Cong ty nam 2018.

Chi tieu DVT CtyLBM HO'pnh§tDoanh thu Ty dong 492,7 532,8LQ'inhu~ntru6ethue Ty dong 52,5 69,0Ty l~ chi tra eAtire 25%/nam

(Chi tiet tqi bao cao so 66/2019/BC-HDQT-LBM ngay 03/4/2019).

1.2 Bao cao tai chinh nam 2018 ua UIl(}'C ki~m tmiD (Bao cao sa: 19.157-1/BCKT-RSM HCM ngay 28/3/2019 cua Cong ty TNHH Kidm toan va tu van RSM Vi?tNam).

1.3 Bao cao ho~t uQng cua BKS Dam 2018(Chi Iiil bao cao cua BKS kem thea sa 01/2019/BKS-LBM ngay 26/3/2019).

2. N(>idung eua dle ta trinh t~iD~i h(>i2.1 T(r trinh quy~t toan thiI lao HDQT, BKS nam 2018 va phuo'ng an thiI lao

HDQT, BKS nam 2019. (To' trinh sa 16/2019/TTr-HDQTngay 03/4/2019).* Quy€t toan thli lao HDQT, BKS flam 2018: 612.000.000 dbng.

2

Chi thu lao b6 sung nam 2018: 306.000.000 d6ng do virot k~ hoach 19i nhuandiroc DHDCD giao (nrong ung 2,6% so voi 10% k~ hoach loi nhuan tang themDOOCD giao).* Phuong an thu lao HDQT, BKS nam 2019:+ Chu tich HDQT : 10.000.000 d6ng/thang.+ TV HDQT, tnrong BKS : 5.000.000 d6ng/thang.+ Thanh vien BKS : 3.000.000 d6ng/thang.Thu lao duoc chi tang them 10% cua 19i nhuan vuot kS hoach BOO CD giao.

2.2 TO-trlnh K~ hoach san xuftt - Kinh doanh va mire ea trre nam 2019:(Ch' .s h "h': 17120191T1lHDQTLBM '03/4/2019)I tiet t eo to trin so r- - ngay

Chi tieu CtyLBM HQ1>nhitDoanh thu 550.000.000.000 587.000.000.000Lnhuan truce thue 50.000.000.000 66.000.000.000Khan hao co ban 32.300.000.000 35.300.000.000Tong QUy luong (trich) 59.000.000.000 69.000.000.000Co nrc 25%

_ Dan gia tien luang Cong ty me LBM va 2 Cong ty con 100% von nam 2019 la120dll000d doanh thu; Dan gia ti~n luang va quy luang khong bao g6m cac ch~ de)baohiem b~t buoc cua ngiroi lao d9ng.

_Khftu hao co ban noi tren chua tinh khan hao tai san dfru illtrong nam 2019.

2.3 TO-trlnh h.ra chon Cdng ty ki~m toan tai chinh Dam 2019.(Til trinh s6 1812019ITTr-HDQT-LBMngay 031412019)

Uy quyen cho OOQT hra chon ffi9t trong 2 Cong ty ki€m toan sau va giao choT6ng Giam d6c Cong ty ky hgp d6ng kiSm toan:

- Cong ty TNHH KiSm toan & Tu vftn RSM Vi~t Nam;_ Cong ty TNHH Dich VlJ tu vftn tai chinh k~ toan va k:i~mtoan AASC.

2.4 TO-trinh phlf(mg an phan phBi IQ'inhu,n nam 2018:(Chi tiit til trinh s6 19/2019/TTr-HDQT-LBMngay 031412019)

- LN sau thUt~chua phan ph6i nam 2018: 43.585.530.921 d6ng+ Chi tni c6 tirc nam 2018 (25%): 21.250.000.000 d6ng+ Chi qua cho chu tich va TGD: 2.670.000.000 d6ng+ Lgi nhu~n sau thu€ con l~i: 19.665.530.921 d6ng

D~ nghi chuy~n 19i nhu~ chua phan ph6i 19.665.530.921 d6ng van quy dfru illphat tri~n.

*Thai di~m thgc hi~n: Sau khi dugc DHDCD phe chulin. Cong ty thgc hi~n theaquy djnh cua Lu~t KS toano

2.5 TO-trinh sua oBi, bB sung Di~u l~ Cong ty nam 2019:(Chi tiit thea n<5idung ta trinh s620/2019/TTr-HDQT ngay 03/412019).

3. Phftn thao luan:D~ih9i da th6ng ·nh~t cae llQi dung cac baD CaDva ta trinh. Chu tich HDQT da chia

se them cac n9i dung v6 ho~t dOng s{mxu~t eua kinh doanh eua Cong ty trong thai gianqua dS giai bai to{m hai hoa 19i ieh eua 3 d6i tugng (Nha nuac, c6 dong va nguai laod9ng). Ngoai fa, ehu tQa aff giiii dap y ki€n eua c6 dong t~i f)~i h9i nhu sau:

Call hoi: Cong ty eta chu&n bi nhu th€ nao cho cae dg {in 100 s~p, nhu dlJ an caot6c D§u Giay - Dil L<;lt?

Ghii dap ella chu {(fa: Tmac h~t, C6ng ty dm xac dinh nang IlJc l1Qi t~i cua m111h.

_ YS san pham gach nung tuynen: Khong th~ nang cong suftt san xufrt, do Nhamroc khong khuyen khich phat tri~n san pham nay. Trong khi do, ~ch khong nung chuatrien khai d~u tu, do cac cong trinh S11 dung nguon van ill ngan sach nha mroc khuyenkhich S11 dung gach khong nung chi chiem 10%, cac cong trinh ill cac ngu6n van khac sirdung gach nung chiem tren 90%.

_YS san pham Cao lanh: Cao 1anh Trai Mat DQK, khong dAymanh nang 19c sanxufrt do san pham chu y6u phuc vu san xufrt san pham ang srr xufrt khAu.

_ San pham da tai Cam Ly: San 1uQ11gsan xufrt hien tai khong dli phuc vu nhu c~usan xufrt be tong.

_ San pham da tai mo da N'Thol H~. San hrong khai thac gfut h€t._ San pham da tai mo Tay Dai Lao: Bay 1amo da Ian nhcit Lam BAng hien nay.

Cong ty dang tiep tuc tim kiem cac nguyen lieu va vung nguyen li~u nhfun ph\lc V\l nhuc~u san xufrt cua Cong ty.

_ San phArn be tong thuang phAm: Cong ty da d~u tu trang thi€t bi va rna r(lng thitfUbng r(lng khip tinh Lam B6ng va rna r(lng sang tinh Bik Nong, B6ng Nai.

Hi~n t~i, Cong ty dang d~u tu rna r(lng thi tfUbng t~i Tan Phu - D6ng Nai, DikMil- Bik Nong.

Ly do Cong ty rna r(lng thi tfUbng t~i Tan Phu - B6ng Nai: Khu VlJC nay hi~nchua co mo da. Do v~y, Cong ty co th~ S11 d\lng da ill rno Tay D~i Lao va cat ill songB6ng Nai d~ phat tri~n thi phfut be tong t~i khu VlJcgiap ranh tinh Lam D6ng, cling nhuco th~ tham gia vao cac dg an Ian cita Nha nuac t~i khu vgc Ian c~ tinhD6ng Nai.

pHAN THU III - TU NHI¥M THANH vrEN HDQT vA BAu crr BO SUNGTHANH VIEN HDQT DQC L~P NHl~M ICY 2016 - 2021.

Chit tQa da trinh bay 1y do t6 chuc b~u b6 sung TY HBQT dQc l~p 1a nhfun dambao phu hqp theo quy dinh cita phap lu~t vS co cfru t6 chuc quan 1y cua Cong ty c6 phAnd~i chung.

B~i h(li da ling nghe chit tQa giai thi~u n(li dung dan illnhi~m cua 02 thanh vienHBQT duang nhi~m g6rn:

1. ang Luang Minh Nh~t.2. ang Le Van Quy.

Chit tQa rnoi Gng H~u Van Tufrn - Thanh vien H(li d6ng quan tri: Trinh bay quych6 b~u C11 b6 sung thanh vien H(li d6ng quan tri d(lc l~p nhi~rn Icy 2016 - 2021. B~i hQida bi~u quy6t th6ng nhftt 100%.

_ D~i h(li dfmg c6 dong quy6t dinh sa 1UQ11gthanh vien IIDQT nhi~m leY 2016 -2021 va s6 1uQ11g(rng vien dua vao danh sach b~u. (Ifng cir, d~ cir, gim thi~u (rng viend~ b~u b6 sung thanh vien vao HBQT nhi~m leY 2016 - 2021).

HDQT duang nhi~m trinh DHBCD 01 (rng vien: Theo nQi dung to trinh sa2112019/TTr-HBQT ngay 03/412019.

B~i h(li d6ng c6 dong th6ng nhfrt s6 lUQ11g(rng vien dua vao danh sach b~usung thanh vien HBQT d(lc l~p nhi~m leY 2016 - 2021 la 01 thanh vien nhu sau:

Dng: Ha Van Minh, sinh ngay 08/4/1970.QU6c tich: Yi~t NarnTrinh d<)chuyen mon: Cir nhan k6 toan .Thubng tru: 288K11 Nam Ky Khai Nghia, phuOng 8, qu~ 3, Tp. H6 Chi Minh.

Khong co them (rng Cll va as Cll (rng vien d6 aua vao danh sach b~u b6 sung TVHDQT aQc l~p. BHBCD thfmg nhfit b~u b6 sung 01 th~mhvien HBQT dQc l~p va HDQTkhuy~t 01 thanh vien nhi~m ky 2016 - 2021.

I. D:.tihQi dang dft thong qua Ban ki~m phi~u bAn err:

4

Ban kiem phieu g6m 04 thanh vien:1. Ong Phan Ngoc Son - Truong ban2. Ong Nguyen Minh Trung - Thanh vien3. Ong U~Nam B6ng - Thanh vien4. Ba Nguy~n Thi Thu Huang - Thanh vien

Khong co eA dong nao img eu/d€ cir voi vai tro giam sat. Dai hQi dff tien hanhbieu quyet thong qua voi ty l~ tan thanh 100%.

Truong ban kiem phieu e~p nhat kSt qua kiem tra tu each cA dong wac khi DaihQitiSn hanh bo phieu dSn thai diem 9h30': .

_ TAng s6 cA dong tnrc tiSp tham du va thong qua nguoi duoc Uy quyen hQ'Pl~tham du Dai hQi la: 36 nguoi, dai dien eho 7.246.371 eAph~ chiBm 85,25% tAng s6 eAphan co quyen bi~u quyet,

Chu tqa moo Ban Ki~m phi~u lam vi~c.Ong Phan Ngoc Son - Truong ban kiem phieu - huong din bAuva th~1~bAucu.Sau khi Dai hQi hoan tAt vi~c b6 phi€u, B~i hQi nghi giai lao 15' d~ ban ki~m

phiSu lam vi~e.Sau thai gian lam vi~e, Ban ki~m phiSu eong b6 kSt qua ki~mphiBu nhu sau:NQi dung 1:Tir nhi~m thanh vien I-IDQT thea don:+TAng s6 phi€u phat ra: 36 phiSu, tuong (rng 7.246.371 quy€n bAn cu.+ TAng s6 phi€u phat thu v€: 36 phiSu, tuong (rug 7.246.371 quy€n bAucu.Trong do, s6 phiSu hQ'P1~:32 phiSu, tmmg (rng 7.073.567 quy~n bAn cu

:.. h':" kh~ h l~ 04 h':" ' 172804 ;'.. b;'..so p leu ong 9'P ~: 'p leu, tuong ung . quyen au cu .

STT Hova ten S8 quyin biu flat tY Ie1 Luong Minh Nh~t 7.073.567 97,62%

2 LeVanQuy 7.073.567 97,62%

NQi dung 2: BAubA sung thanh vien HQi d6ng qUID tr! dQCl~p:+ TAng s6 phiSu phat ra: 36 phiSu, tuang (rng 7.246.371 quy6n biu cu.+ TAng s6 phi€u phat thu v6: 36 phi€u, tuang (rug 7.246.371 quy~n bAu cu.Trong do, s6 phiSu hQ'P1~:36 phi€u, tu011g(rng 7.246.371 quy~n bAn cu

s6 phi€u khong hgp l~: 0 phiSu.

STT Hova ten S8 quy~n biu Bat tY Ie1 HaVanMinh 7.246.371 100%

Sau khi Ban ki~m phiSu eong b6 kSt qua ki~m phiSu, thay m~t IIDQT va e6 dongCong ty, Chu tQa dff cam on nhUng dong gop cua 2 thanh vien trong thm gian qua, d~ebi~t la ang Luong Minh Nh~t da co nhung dong gop tieh e\Ic tir nhfing ngay dAuCong tyeAphftn hoa ill2003.

ang Luong Minh Nh~t dff n6i lai t~m bi~t HDQT va c3 dong. Dang thai, ong d-cam on HBQT va eAdong dffh6 trg ong trong thai gian qua d~ hoan thanh nhi~m V1;l.

Chli tQamai ang Ha Van Minh - Thanh vien HDQT ra m~t I>~ihQi.

PHAN THU IV - BlED QDYET BANG PRIED THONG QUA cAe NQI DUNG.Tru6ng ban ki~m phi€u c~p nh~t k€t qua ki~m tra tu each c6 dong truac khi f)~i

hOi ti€n hanh bi6u quy€t den thai di~m I1hOO':_ Tbng s6 c6 dong tn.rc ti~p tham dlJ va thong qua nguai duQ'c uy quy6n hqp l~

tham dlJ v<;li hQi la: 35 nguai, d<;lidi~n cho 7.162.101 c6 phiin, 84,260/0 tbng s6 c6 phAnco quySn bi~u quy€t. .

Tren coosa cac Bao cao, TO' trinh va qua trinh thao luan, D~ hQi dff tien hanh bi~uquy€t (bang phieu bieu quyet) thong qua cac noi dung tren.

Chu toa moi Ban Ki~m phieu lam viec.Ong Phan Ngoc Son - tnrong ban kiem phieu hu6ng d~n each thtrc bi6u quyet cac

vAndS tai Dai hQi va Dai hQi ti€n hanh bo phieu bieu quyet.

viec,Sau thai gian kiem phieu, Ban kiem phieu cong bAk€t qua kitm phieu nhir sau:Tfmg sA phieu phat ra: 35 phieu, dai di~n cho 7.162.101 c6 phan, chiem ty l~

100% t6ng sAc6 phan c6 quyen bieu quyet tham du Dai hQi.T6ng sA phieu thu vao: 35 phieu, dai dien cho 7.162.101 cA phan, chiem cy l~

100% t6ng sAc6 phAn c6 quySn bi6u quy€t tham dlJ D~i hOi.sA phi€u hqp l~: 34 phi6u, d~i di~n cho 7.160.941 c6 ph.1n, chi€m cy l~ 99,98%

t6ng sAc6 phArrc6 quySn bi6u quy€t tham dl! D~i hOi.sA phi€u khong hqp l~: 1 phi€u, d~i di~n cho 1.160 c6 phfut, chi€m cy l~ 0,02%

t6ng sAc6 phArrc6 quySn bi~u quy€t tharn dl! D~i hOi.K€t qua ki6m phi€u nhu sau:

NQIDUNG Tan thimhKhong Khongcoy

tan thanh ki~n

1. Thong qua bao cao k6t quit ho~t CP 7.160.941 CP 0 CP 0dQngsan xu§.tkinh doanh nam2018. Tyl~% 99,98% Tyl~% 0% Tyl~% 0%

2. Thong qua k6 ho~ch san xu§.tkinhCP 7.160.941 CP 0 CP 0

doanh nam 2019. Tyl~% 99,98% Tyl~% 0% Tyl~% 0%

3. Thong qua bao cao tai chinh namCP 7.160.941 CP 0 CP 0

2018 dll duQ'cki~m toanoTyl~% 99,98% Tyl~% 0% Tyl~% 0%

4. Thong qua ke ho~ch phan phoi lqi CP 7.160.941 CP 0 CP 0

nhu~ nam 2018. Tyl~% 99,98% Tyl~% 0% Tyl~% 0%

5. Thong qua quyet toan thu lao CP 7.160.941 CP 0 CP 0

HDQT, BKS nam 2018 va phuong Tyl~% 99,98% Tyl~% 0% Tyl~% 0%an thu lao nam 2019.

6. L\Ia chQnCong ty ki~m toan tiiCP 7.136.361 CP 0 CP 24.580

Tyl~%chinh nam 2019. 99,64% Tyl~% 0% Tyl~% 0,34%

7. Thong qua toan van sua d6i, b6CP 7.160.941 CP 0 CP 0

sung DiSu l~Cong ty nam 2019 Tyl~% 99,98% Tyl~% 0% Tyl~% 0%

Tren coosa k€t qua bi6u quy€t, can cu vao Quy ch€ t6 chuc £)~i hOi, DiSu l~ Congty va quy dinh ctia phap Iu?t, DHDCD Cong ty dff thong qua cac vAndS sau:

1. Thong qua Bao cao k6t qua sim xuAtkinh doanh nam 2018, v&i cy l~ tan thanh99,98%;

2. Thong qua Bao cao tai chinh nam 2018 dff ki6m toan, v&i ty l~ tan thi99,98%;

3. Thong qua vi~c ph an phAi IQ'inhu?n nam 2018, v&i ty I~tan thanh 99,98~ ,4. Thong qua Quy€t toan thiI lao HDQT, BKS nam 2018 va phuO'llg an t lao

nam 2019, v&i ty l~ tan thanh 99,98%;5. Thong qua k€ ho~ch san xu&t kinh doanh nam 2019~ v6i ty l~ tan thl'mh

99,98%;6. Thong qua vi~c hJa ch9n cong ty ki6m toaIi tai chinh nam 2019, v&i cy 1~tan

thanh 99,64%;6

7. Thong qua toan van sua d6i, b6 sung Dieu l~ Cong ty nam 2019~ voi tY l~ tanthanh 99,98%.

PHAN THU V - THONG QUA BIEN BAN, NGHJ QUYET D~ HQI VA BE ~cJ)~IHQI.

Bien ban nay da dtroc Dai hoi thong qua toan van tai cUQchop voi tY l~ nhAt tri100%.

Chu toa tuyen be, b6 mac Dai hoi luc 11:35' cung ngay.

BANTHUKY

~LL(

'7.'