CONG TV c6 PHAN Nl10C GIAI KHAT CHl10NG Dl10NGDC : 606 Va van Kiet, Phuong C~u Kho, QUQn1, TP. HCMDT : 08. 38367518 - 3836 8747 - Fax: 08. 3836 7176Web : www.cdbeco.com.vn

S5: 01INQ-HBQT TP.H6 Chi Minh, ngay 29 thang 3 nam 2014

NGIIlQUYET

D~I nor DONG CO DONG THU'dNG NIEN NAM 2014CUA CONG TY CO pHANNVdc GrAI KHAT CHUONG DUONG

Can eu Luat Doanh nghiep Nuoc Cong Hoa Xa hQi Chu nghia Viet Nam s5 6012005/QH11 da diroc Quoc HQi khoa XI, ky hop thir 8 thong qua ngay 29/1112005;

Can err Bi~u l~ sua d6i cua Cong ty C6 phan Nuoc Giai khat Chuang Duong da diroc DaihQi C6 dong thuong nien 2013 thong qua ngay 26/4/2013;

Can cir Nghi quyet s5 18INQ-HBQT ngay 2010112014 cua HQi d6ng Quan tri va Thongbao ngay 05/0312014 cua Chu Tich HQi d6ng Quan tri CDBECO v~ viec hop Dai hQid6ng C6 dong thirong nien nam 2014;

Can err Bien ban hop Dai hQi d6ng C6 dong thtrong nien nam 2014 cua Cong ty C6 phanNuoc Giai Khat Chuang Duong, ngay 29/0312014 tai Khach san Vi~n Bong - s5 275A-Pham Ngii Lao - Quan 1- TP H6 Chi Minh,

QUYETNGHI:

I>i~u 1: Thong qua Bao cao v~ k~t qua hoat dQng san xuit kinh doanh ciia Cdngty nam 2013.

Dai hQi thong nh~t phe chuan thong qua k€t qua hoat dQng san xu~t kinh doanh nam2013 cua Cong ty. (chi liit theo baa cao thuang nien dinh kern).

Tom t~t s5li~u da dtroc kiem toan nhir sau:

TT Chi tieu Dvt KH2013 Thuc hi~n Thuc hi~n Ty I~ Tyl~(BHDCB nam 2013 nam 2012 TWTH TWKH

thong qua) 2012 20131 San hrong tieu thu Tr lit 32,002 34,394 28,775 120% 107%2 Tong doanh thu Tyd 386,738 436,456 343,903 .127% 113%3 Lqinhu~ntru6cthue Tyd 16,729 37,827 33,049 114% 226%4 N9P ngan sach Tyd 30,096 43,560 24,372 179% 145%5 Ty l~ chia co nrc/nam % 9% 9% 15% 60% 100%

I>i~u 2: Thong qua Bao cao hoat dQng ciia HQi dang Quan tr] nam 2013 va cac chitieu k~ hoach SXKD nam 2014.

1

Sang khoai cung thiri gian

Dai hQi thong nhAtphe chuan thong qua bao cao hoat dQng cua HQi d6ng Quan tri vacac chi tieu san xuAt kinh doanh narn 2014 cua Cong ty. (chi tiit theo bao cao ngay1010312014 cua H(Ji tl6ng Quem tri tlinh kern).

2.1. Cac chi tieu k~ hoach san xuAt kinh doanh nam 2014.

+ Chi tieu san hrong tieu thu:+ Chi tieu doanh thu:+ T6ng chi phi:+ Chi tieu loi nhuan (Tnroc thue):+ un suAtco him tren c6 phieu:+ C6 me:

33,200 trieu lit416,850 tY d6ng398,023 tY d6ng

18,827 tY d6ng1.732 d/ cp8%

2.2.V~ phan phBi lQi nhu,n 2014:

Chi tieu D/vi tinhTrich quy dau nr phat trien 10% 19i nhuan sau thueTrich quy dg phong tai chinh Den ngay 31112/2013 da trich dti 10:0 VO!! dieu!~

hien hanh, chi trich them khi tang von dieu l~ neuco trong nam 2014

Trich quy khen thuong phuc 19i 10% 19i nhuan sau thueTrich khen thirong cho BDH va CB.CNV khi 19i 20% tren phan 19i nhuan virot KH, trong do 10%nhuan vuot k6 hoach thuong cho BDH va 10% thirong CB.CNV

2.3. V~ cong tac dAu ttr va k~ hoach hoat dQng cua HQi dAng Quan tr] nam 2014.(theo ban bdo cdo cua H(Ji tl6ng Quan tri ngay 1010312014)

Di~u 3: Thong qua Bao cao hoat dQng cua Ban ki~m soat nam 2013 va phironghuong hoat dQng nam 2014.

Dai hQi thong nhAt phe chuan thong qua bao cao hoat dQng cua Ban kiem soat nam2013 va phirong huang hoat dQng nam 2014. (chi tiit theo bdo cdo cua Ban kiJrn sodt ngay0310312014 tlinh kern).

Di~u 4: Thong qua Tit trinh plnrong an ph an phBi lQi nhu,n va trich l,p cac quynam 2013.

Dai hQi thong nhAtphe chuan thong qua TO'trinh s6 03/TTr-HDQT ngay 05/0312014cua HQid6ng Quan tri v~ phuong an phan ph6i Ioi nhuan va trich l~p cac quy nam 2013 nhusau:

Ph an phBi lQi nhu,n sau thu~ DAngLoi nhuan sau thue trong narn 2013 26,220,161,639Phiin ph6i /(fi nhuQ,n cua niim 2013:+ Tang quy dAutu phat trien 10% 2,622,016,164+ Tang quy du phong tai chinh 4,5% 1,183,015,629(do da trich du 10% v6n di~u l~)

2

Tang quy khen thu6ng phuc Ioi 10%Chia ca t,rc:+ 900 d6ngl cb phan theo Nghi quyet 2013Trich quy khen thu6ng lei nhuan virot KHLoi nhuan con lai chua phan phf>i

2,622,016,164

7,629,867,0002,734,630,8789,428,606,804

PhAn loi nhuan con lai chua phan phoi: 9.428.606.804 d6ng, Dai HQi d6ng cb dongphe chuan:11.Chi them cb tire 2013: 600 d6ng 1 cb phieu, nrong irng bang 6% vf>ndi€u l~ va nhu v~ynam 2013, tY l~ cb nrc chi tra bang 15% (9% cb nrc theo nghi quyet DHDCD + 6% chi themcb tire). cb tire chi bb sung la 5.086.584.000 d6ng d~ hai hoa lei Ich cho tfit ca cb dong.2/.PhAn lei nhuan con lai: 4.342.022.804 d6ng gift lai loi nhuan chua phan phf>iva se xin ykien cac cb dong bang van ban sau.

Di~u 5: Thong qua TiY trinh phe chu§n k~t qua kinh doanh va bao cao tai chinhnam 2013.

Dai hQi thong nhat phe chuan thong qua To trinh sf>04/TTr-HDQT ngay 05/0312014cua HQi d6ng Quan tri v€ viec phe chuan k€t qua kinh doanh va bao cao tai chinh nam 2013dll duoc cong ty Pricewaterhouse Coopers (Vietnam) Ltd kiem toan (dinh kern trong bdo cdothutmg nien) nhu sau:

(DVT: dang)

Tbng doanh thu 436,456,288,926Loi nhuan tnroc thue 37,827,252,179Lei nhuan sau thue 26,220,161,639Lai co ban tren cb phieu (d6nglcb phieu) 3,093Tai san ng~n han 260,050,690,663

- - -

Tai san dai han 46,268,980,490-- - - - - -~ - --

Tbng tai san 306,319,671,153-- - - - --

No phai tra 121,336,554,737Vf>nchu sa hfru 184,983,116,416

Tbng nguon vf>n 306,319,671,153

1!J:.'~1-'~~r,',Al'i

Di~u 6: Thong qua TiY trinh h,a chon Cdng ty ki~m toan dQc l,p nien dQ nam2014.

Dai hQi thong nhfit phe chuan thong qua To trinh sf>05/TTr-HDQT ngay 05/03/2014cua HQi d6ng Quan tri v€ viec hra chon Cong ty kiem toan dQc l~p nien dQ2014 nhu sau:

Dai hQi chap thuan uy quyen cho HQi d6ng Quan tri phf>i hop voi Ban kiem soatCong ty cb phan Nurre giai khat Chuang Duong duoc hra chon don vi kiem toan dQc l~p bao

3

Sang khoai cung thai gian

cao tai chinh nien dq 2014 phu hop voi quy dinh cua Uy Ban Chirng khoan Nha mroc vathong nhat voi don vi kiem toan cua SABECO lira chon d€ kiem toan bao cao Tai chfnh nam2014 cua CDBECO.

f)i~u 7: Thong qua TiY trinh quy~t toan thu lao ciia HQi dAng Quan tr] va Banki~m soat nam 2013 va d~ xu§t thu lao nam 2014.

-Dai hqi thong nhAt phe chuan thong qua TO' trinh s6 06/TTr-HDQT ngay 05/03/2014cua Hci d6ng Quan tri v~ viec quyet toan thu Iao cua Hoi d6ng Quan tri va Ban kiem soatnam 2013 va d~ xuAt thu Iao nam 2014 nhu sau:

7.1. Quy~t toan thu lao nam 2013.

TT HQ va ten Chirc V1} Tho lao 2013 So vo; KH 2013HQi dAng Quan tr] Do D~i hQi 2013 phe

1 Hoang Chi Thanh Chu Itch (4 T) 40.000.000 duy~t 456 tr, chi 4 thangThanhvien (8 T) 56.000.000 dfrunam (CM tich va cac

2 Bui NgQc H~nh Thanhvien (4 T) 28.000.000 TV kiem nhi~m) la3 r.e Tuan Thanhvien (l2T) 84.000.000 124tr/456 tr (1), con lai

4 Pham Viet Bac Thanhvien (4 T) 28.000.000 332 tr chi ti€p cho 8 thang

5 ve vse ThQ Thanhvien (8 T) 56.000.000 (cac TV kiem nhiem) la

6 Nguyen Thanh Dire Thanhvien (8 T) 56.000.000 224tr (2), (1) + (2) = 348

Tong cQng 348.000.000 tr, con 1~ 108tr.

Ban Kiem soat1 Duong Chi Hilng Tnrong ban (12T) 84.000.0002 Ng. Thi NgQc Dung Thanhvien (12T) 60.000.0003 Ly Minh Hoang Thanhvien (8 T) 40.000.000

T8ng cQng 184.000.000 = 90,20%

7.2. f)~ xu§t thu lao nam 2014.

Chu tich Hqi dong quan tri 10.000.000 dfTThanh vien Hoi dong quan tri 7.000.000 dITTruong Ban kiem soat 7.000.000 dITThanh vi en Ban kiem soat 5.000.000 dIT

1. T6ng mire thu Iao Chu Tich HDQT va cac thanh vien kiem nhiem t6i da la456.000.000 d.

2. T6ng mire thu Iao Truong Ban Ki€m soat va cac thanh vien kiem nhiem t6i da la204.000.000 d.

4

Di~u 8: Thong qua Tir trinh biu b8 sung thay th~ thanh vien HQi dAng Quan trio

Chu Tich HQi d6ng Quan tri thong bao Quyet dinh sf>311QD-HDQT ngay 28/0312014v~ viec mi~n nhiem chirc vu Uy vien HDQT, T6ng giam df>cdf>ivoi Ong Hoang Chi Thanhva Quyet dinh sf>32/QD-HDQT ngay 28/0312014 cua HQi d6ng Quan tri v~ viec b6 nhiemT6ng giam df>cdf>ivoi Ong Nguyen Thanh Dire.

Dai hQi thong nhAt phe chuan thong qua TO' trinh sf>09/TTr-HDQT ngay 28/03/2014cua HQi d6ng Quan tri v~ viec b~u b6 sung thay th€ thanh vien HQi d6ng Quan tri nhu sau:

Dai hQi phe chuan viec b~u b6 sung thay th€ thanh vien HQi d6ng Quan tri CDBECOva viec b~u cu dircc ti€n hanh tai Dai hQi d6ng c6 dong thirong nien 2014.

8.1. ThonJ; qua ~anh sach biu err:. ,Dai hQi thong nhat thong qua danh sach irng vien bo sung thanh vien HQi dong Quan

tri nhu sau:

Danh sach ung err vien HDQT:1) Ong Bui Ngoc H~nh UV HDQT SABECO, Pho Bi thu thirong tnrc Dang uy.Dinh kern sa yiu If Itch cua ung vien.

8.3. Thfmg qua ~~t qua"biu err : .,Dai hQi thong nhat bau Ong Bui Ngoc Hanh la thanh vien bo sung HQi dong Quan tri

Cong ty C6 ph~n Niroc giai khat Chuang Duong trong thai gian con Iai cua nhiem ky III(2013-2017)

Di~u 9: HQi d6ng Quan tri, Ban Ki~m soat va Ban Di~u hanh Cong ty C6 phan Ntrocgiai khat Chuang Duong chiu trach nhiem thi hanh Nghi Quyet cua Dai hQi C6 dong thuongnien nam 2014.

Nghi Quyet nay dff duoc HQi d6ng C6 dong thirong nien nam 2014 thong qua va cohieu hrc illngay 29/03/2014.

Thay mat toim th~ IJ~i hi)i C6 dong thuong nien nam 20 14. ~

Noi nh~n:- Cae e6 dong;- TV HDQT, BKS;- SGDCK, TTLKCK;- Luu TK.

TM. nor DONG QuAN TR}Chti Tieh

i /t) ....~.:.~",}J'- .:.: /' Trin Dfre Hoa

5