CONG TV CO pHANXI MANG HA TrEN 1 CQNG HOA xA HQI CHiJNGHiA Vi¥T NAMDQcl,p - TI! do - H~nh phuc

TP. H6 Chi Minh, ngay 26 thang 04 nom 2018

NGHJ QUYET D~ HQI DONG CO DONG THUONG NIEN 2018

D~I HQI DONG CO DONG THUONG NIEN 2018CONG TY CO pHAN XI MANG HA TIEN 1

Can cu Ludt Doanh nghiep s6 68120141QH13duac Quoc Mi nuac Ctmg hoa xii hdi chunghia Vi¢tNam thong qua ngay 2611112014;

Can cuDiiu I¢ td chuc va hoat dong cua Cong ty cdphdn Xi Mdng Ha Tien 1.

Can cuBien him hop Dai Mi d6ng cddong thuong nien 2018 cua Cong ty cdphdn Xi MangHa tu» 1ngay 2610412018,

QUYETNGHI:Di~u 1: Thong qua Di~u I~sua d6i, b6 sung ciia Cong ty theo nQi dung TO'trinh t~i D~i hQi

voi 318.504.775 c6 phdn tan thanh, nrong duong 99,2% tong s6 c6 phan co quyen bieuquy€t cua cac C6 dong tham du va uy quyen tai Dai hQi;

Di~u 2: Thong qua Quy ch~ quan tr] nQibQCong ty theo nQidung TO'trinh t~i D~i hQivoi321.087.665 c6 phan tan thanh, nrong duong 100% tong s6 c6 phAn co quy€n bi~uquy€t cua cac C6 dong tham dg va uy quy€n ~i D~i hQi;

Di~u 3: Thong qua Bao cao ho~t dQng ciia HDQT nam 2017 va K~ ho~ch ho~t dQng nam2018 v6i 331.309.709 c6 phAntan thanh, tuong duong 100% t6ng s6 c6 phkn co quy6nbi~u quy€t cua cac C6 dong tham dg va uy quy6n t~i D~i hQi;

Di~u 4: Thong qua Bao cao ho~t dQng ciia BKS nam 2017 va K~ ho~ch ho~t dQng nam 2018v6i 331.309.709 c6 phAntan thanh, tuong duong 100% t6ng s6 c6 phAnco quy6n bi~uquy€t cua cac C6 dong tham dg va uy quy6n t~i D~i hQi;

Di~u 5: Thong qua Bao cao k~t qua SXKD nam 2017 va K~ ho~ch SXKD nam 2018 v6i331.309.709 c6 phAn tan thanh, tuong duong 100% t6ng s6 c6 phAn co quy€n bi~uquy€t cua cac C6 dong tham dg va uy quy€n ~i D~i hQi;

mQts6 chi tieu chinh nhu sau:

K~t qua kinh doanh 2017

1

- - -- -- - - -----------------------------------

Nam 2017 %nam

TT N9i dung DVT Nam 2017 soTang/Giant 2016 NamThlJc K~ %sok~hien hoach 2016ho~ch

1 Doanh thu thuan Ty 8.209 10.116 -18,85% 8.237 -0,34%VND2 Lqinhu~ntru&cthu~ " 600 797 -24,67% 1.019 -41,08%

K~ hoach kinh doanh 2018

K~ ThlJcTiing/Giam %nam%K~ho~ch Nam 2018 so

TT N9i dung DVT ho~ch hien so thirc hien 2016 Nam2018 2017 2017 2016

1 Doanh thu thuan Ty 8.330 8.209 1,47% 8.237 1,13%VND

2 Lqinhu~ntru&cthu~ " 719 600 19,81% 1.019 -29,41%

Di~u 6: Thong qua Bao cao cong tac tri~n khai k~ hoach di diri va d~u nr xay dung t~iTram nghi~n Thu Duc v61331.309.709 e6 phan tan thanh, tuong dirong 100% t6ngs6 e6 phan co quyen biSu quyet cua cac C6 dong tham du va uy quyen tai Dai hoi;

ONC,.OPIJ MJ~TIDi~u 7: Thong qua Bao cao tai chinh da ki~m toan nam 2017 theo nqi dung Tir trinh t~i D~i

hqi v61331.309.709 e6 phan tan thanh, tuong dirong 100% t6ng s6 e6 phan co quyenbieu quyet cua cac C6 dong tham du va uy quyen tai Dai hQi;

Di~u 8: Thong qua Phuong an ph aD phBi lqi nhu~n Dam 2017 theo Dqi dung Tir trinh t\).iD~i hqi v61 331.309.709 e6 phc1ntan thanh, tuang duang 100% t6ng s6 e6 phc1ncoquy~nbiSuquy~t eua cae C6 dong tham dv va uy quy~ntl;liDl;lih<)i;

STT Cac chi tieu

1 Lqi nhU~DtruO'c thu~ nam 2017 (HQ1>obit)

2 Lqi nh~D sau thu~ cua Cong ty mit nam 2017 (HQ1>obit)

3 Lqi nh~D sau thu~ chll'a ph3n ph8i liiyk~ d~D31.12.2017 (HQ1>obit)

4 Ph3n ph8i lqi nhU~D(4=a+b+c+d)

a. Chia e6 rue nam2017

- Tj; I? ehia e6 tue bling tiJn- Chia e6 tue (15% x S6 IU9"ngCP luu hanh x10. 000)

b. Quyd~u illpMt triSne. Quy khenthm'mg& Phue 19i

- Quy khen thuang- Quy phue 19"i

d. Quy thuang nguai quan 1yeong ty5 Lqi nhU~Dsau thu~ CODI~i sau khi phaD ph8i (5=3-4)

Thanh ti~D(Tri~u dang)

600,343

487,592

922,915

800,962

572,313

15%

572,313

147,459

80,650

70,65010,000

540

121,9542

Di~u 9: Thong qua nnre thu lao HDQT, BKS nam 2017 va K~ hoach tho lao 2018theo nQi dung TiY trinh t,_.iD,_.ihQi voi 331.309.709 c6 phan tan thanh, tirongduong 100% t6ng s6 c6 phan co quyen bieu quyet cua cac C6 dong tham dir vauy quyen tai Dai hQi;

Di~u 10: Thong qua vi~c llfa chon don vi ki~m toan BCTC nam 2018 theo nQi dungTiY trinh tai D,_.ihQi voi 331.309.709 c6 phan tan thanh, wong duong 100%t6ng s6 c6 phan co quyen bieu quyet cua cac C6 dong tham du va uy quyen taiDai hoi;

Di~u 11: Thong qua k~t qua biu Thanh vien HDQT, BKS nhi~m ky 2018 - 2023 voi331.309.709 c6 phdn tan thanh, wong dirong 100% tong s6 c6 phan co quyenbieu quyet cua cac C6 dong tham du va uy quyen tai Dai hoi;

~ HQid6ng quan tri g6m 07 thanh vien trung elf:

STT HQ va ten sA phi~u biu

1. Nguy~n Tu§n Anh 433.611.686

2. LUllDinh CUOng 391.852.820

3. LeXuanKhoi 326.391.053

4. Nguy~nQu6c Th~ng 307.934.574

5. Nguy~n Van Chuyen 289.118.581

6. Nguy~n Van L~p 285.936.856

7. Bui Nguyen Quynh 279.348.527

~~, TV;AN.NG

~N4;~

~ Ban Ki~m soat g6m 3 thanh vien trung cu:

STT HQ va ten sA phi~u biu

1. Huynh thi Nhu Tran 405.367.951

2. TrAnThi Bich Thuy 317.811.348

3. Nguy~n Thi T6 Nga 267.111.961

3

Di~u IJ1Ngbj quyit eo bi~u h!e k~ tir ngay 26/04/2018

HQid6ng quan tri, T6ng Giam d6c va toan th~ c6 dong Cong ty C6 phan Xi Mang Ha Tien 1 cotrach nhiem thi hanh Nghi quyet nay.

NO'i nhan:UBCKNN (dd ble),

- Nhu di€u 14,- Luu VT.

4

CONG TY CP XI MANG HA. TIEN 1 CONG HOA xA HOI CHU NGHiA VI:t:T NAMDQcl,p - Ty do - Hanh phuc

Tp. H6 Chi Minh, ngay 26 thdng 04 nam 2018

BIEN BAN DAI HOI DONG CO DONG THUONG NIEN NAM 2018. ." ~ '" .., ,,"-CONG TY CO PHAN XI MANG HA TIEN 1

Hom nay, van luc 8 gio 30 ngay 26 thang 04 nam 2018, tai H(>iTruong Khach san Kim Do,s6 133 Nguyen Hue, Phuong B~n Nghe, Quan 1, Thanh ph6 Ha Chi Minh, Dai h(>idang c6dong thuong nien nam 2018 Cong ty C6 ph~n Xi mang Ha Tien 1 dff duoc ti~n hanh.Noi dung Dai h(>igam nhung vfin d€ sau :

I. THU TUC vA NGHI THUC KHAI MAC:. .1. Ban tA chirc J)~i hQi:

Gioi thieu danh sach Ban kiem tra tu each C6 dong1. Ong Nguyen Van Chang TP. VT-CCU Truong ban2. Ong Tr~n Nguyen Huy Hung PP. TCKT Thanh vien3. Ong Nguyen Vii Khanh CV P.TCKT Thanh vien4. Co Vii Le Hoang Mai CV P.TCKT Thanh vien

Dai h(>idffbieu quyet thong qua danh sach neu tren voi tY l~ 100% tan thanh.

2. Ban ki~m tra to' each cA dong:- D9C bien ban ki~m tra tu each c6 dong:• se hrong c6 dong va ngu(Yiduqc uy quy€n tham dlJ de;tih(>i: 98 c6 dong

• Tuang (rng v6i s6 luqng c6 ph~n so hfru va duQ'c uy quy€n la: 318.568.403c6 ph~n, chi~m 83,49 % s6 c6 ph~n co quy€n bi~u quy~t.

Du di€u ki~n d~ ti~n hanh De;tih(>ithea quy dinh cua Phap lu~t hi~n hanh va di€u l~Cong ty.

3. Ban tA ch..rc J)~i hQi:- Chao c(y,Tuyen b6 ly do, gi6i thi~u de;tibi~u va khach m(Yi- Gi6i thi~u danh sach Doan Chu tich, Ban Thu kY, Ban Ki~m phi~u va Ban B~u

cu:

J)oim Chu tich:1. Gng Nguy~n Tufin Anh2. Gng Nguy~n Ng9c Anh3. Gng Phe;tmDinh Nh~t Cuang

1

PT HDQT, Chu t9a De;tih(>iPho CTHDQTThanh vien HDQT

4. Ong Pham Van Thong5. OngMai Van Yen6. OngNguyen Van Chuyen

Thanh vien HE>QTThanh vien HDQTThanh vien HDQT

Ban Thu ky:1. Ong ve Van Van2. Ba Tr~n Thi Bieh Thuy

ThukYHDQTPTP.TCHC

Truong banThanh vien

Ban Ki~m Phi~u:1. Ong Doan Tr~n Minh Phuong TP.CNTT2. Ong Ngo Nguyen Thuan An CV P.CNTT3. OngVoMinhXuan CVP.CNTT4. Ong Nguyen Chi Cong CV P.CNTT

Truong banThanh vienThanh vienThanh vien

Ban Biu cil':1. Ong Nguyen Ml.lnhHa TP.LTTPC2. Ong Dolin Tr~n Minh Phuong TP CNTT3. Ong Phan Trong Hieu CV P.CNTT4. Ong Nguyen Anh Dire CV P.CNTT

Dai h<)ibieu quyet 100% nhfit tri thong qua danh sach nhan SlJ tren.

Truong banThanh vienThanh vienThanh vien

4. Ban tAchirc D~i hQi:- Trinh bay Chuang trinh nghi SlJ va Quy ch~ lam viec tai Dai hoi.

II. NOI DUNG DAI HOI. ..

112~cc)

H,;-...,1.::::::;

Dai h<)ida:bieu quyet thong qua Chuang trinh nghi SlJ va Quy ch~ lam viec tai daih<)ivoi ty l~ 100% tan thanh.

1. Thanh vien Doan chu tjch trinh bay cac TO'trinh:

- To trinh v~ viec sua d6i, b6 sung Di~u l~ T6 chuc va hOl.ltd<)ngCong ty.- To trinh v~ Quy ch~ qui'mtri n<)ib<)Cong ty.

D~i hQi di bi~u quy~t thong qua vi~c sil'a dAi, bA sung Di~u l~ vOi tY l~ 99,2%tAngsa cAphin co quy~n bi~u quy~t tham d" tan thanh, 0,8% khong tan thanh

D~i hQidi bi~u quy~t thong qua Quy ch~ quan tri nQibQCong ty vOi tY l~ 100%tan thanh.

2. Cac Thanh vien Doan chu tich ti~p t1}ctrinh bay cac Bao cao va TO'trinh:

- Bao cao hOl.ltd<)ngcua HDQT nam 2017 va K~ hOl.lchhOl.ltd<)ng2018- TruOng Ban Ki€m soat trinh bay Bao eao hOl.ltdQng eua Ban ki~m soat nam 2017

va K~ hOl.lchhOl.ltd<)ng2018- Bao cao K~t qua hOl.ltd<)ngSXKD nam 2017 va K~ hOl.lchSXKD nam 2018- Bao cao cong tac tri€n khai k~ hOl.lchdi doi va d~u tu xay dlJllg tl.liTrl.lmnghi~n

Thu Due- Bao eao tai ehinh ki€m toan nam 2017

2

- To trinh Phuong an phan ph6i loi nhuan nam 2017- To trinh thong qua rmrc chi tra thu lao HDQT, BKS nam 2017 va K€ hoach thu

lao 2018- To trinh viec hra chon don vi kiem tom Bao cao tai chinh nam 2018- To trinh thong qua viec mi~n nhiem HDQT va Ban Ki€m soat nhiem ky 2015 -

2020, bfiu ell thanh vien HDQT va BKS nhiem ky 2018 - 2023

D~i hQi da nhit tri thong qua vi~c mi~n nhi~m thanh vien HDQT va Ban Ki~msoat nhi~m Icy 2015-2020 vOl tY l~ 100% s6 c8 ph§n co quyen bi~u quy~t thamdt,rD~i ht)i tan thanh bAnghinh thirc gio the bi~u quy~t

- Truong Ban Bfiu ell trinh bay Quy eh€ bfiu ell

D~i hQi da nhit tri thong qua Quy ch~ b§u crr vOl tY l~ 1000/0 s6 c8 ph§n coquyen bi~u quy~t tham dt,rD~i ht)i tan thanh bing hinh thirc gio' the bi~u quyet;

- Doan Chli tieh trinh bay Ta trinh Danh saeh lrng ell, d~ ell ung vien bfiu vanHDQT va Ban Ki€m SoM nhi~m kY 2018 - 2023

D~i hQi da nhit tri thong qua Danh sach .rng vien b§u vao HDQT, Ban Ki~m80at vOl tY l~ 100% s6 c8 ph§n co quy~n bi~u quy~t tham dt,rD~i hQi tan thanhbAnghinh th.rc giG'the bi~u quy~t;

- TruOng Ban Bfiu ell trinh bay Hu6ng d~ ghi phi€u va b6 phi€u bfiu ell

3. Ban ki~m tra ttr cach C8 dong cong b6 :• S6 IUQ'llge6 dong va nguai dUQ'euy quy~n tham dl,l'dl;lihQi tl;lithai di€m ti~n

hanh bfiu ell va bi€u quy€t cae nQi dung trinh Dl;lihQi: 127 e6 dong

• Tuong ung vai s6 luQ'llg e6 phfin sa huu va dUQ'euy quy~n la: 331.309.709e6 phfin, ehi€m 86,83 % s6 e6 phfin co quy~n bi€u quy€t.

D{li ,h{)itiin hanh bau cir H{)i diJng Quan trj, Ban Kiim solit bdngPhieu kin.

3

D{li hpi tiin hanh thiio lu~n va hiiu quyit thong qua cdc npi dungtaiDaiHoi. . .

cA dong co rna bi~u quy~t HT0032 neu y ki~n:

- Tinh hinh SXKD Quy 1/2018 sut giam, xin eho biet k~ hoach SXKD cua cac Quy

sau?

- Duong B.O.T Phu Htru bao gic ti~n hanh thu phi?

- Du an Bdt dong san Truong tho cham tien dQ, Cong ty co du dinh chuyen nlurong

khong ? n~u khong thi k~ hoach sAptoi nhu th~ nao ?

- Gop y voi Cong ty v~ viec tra e6 rue 2017, Cong ty nen tra e6 rue thea phan loi

nhuan 2017, khong nen tra e6 rue 2017 thea phan loi nhuan tich liiy.

Doan clni tich tra liri:

Tinh hinh SXKD Quy 1 giam do san IUQ1lggiam. D~ dat muc tieu SXKD ca nam

2018, ill Quy 2 Cong ty da:di~u ehinh gia ban nen san hrong vit doanh thu da:t6t

hon.

]NF..r

- Cong ty dang ph6i hQ"pv6i cae Ban, ngitnh eua Thitnh ph6 H6 Chi Minh d~ hoitn

tdt cae thu tl,le,th6ng nhdt phuong an thu phi. Dv ki~n dAuQuy 3/2018 thu phi

dUOngB.O.T Phu Hfru.

- Cong ty vftn ti~p tl,le lien doanh tri~n khai d\l an Bdt dQng san TruOng thQ, dv ki~n

thang 06/2018 se co Quy ho~eh 11500.

- Vi~e chi tnl e6 rue 2017, Hit tien 1 th\le hi~n thea Thong tu 28 eua BQTiti Chinh.

cA dong co rna bi~u quy~t HT0084 neu y ki~n:

- K~ ho~eh thoai v6n eua Vieem t~i Hit Tien 1 ?

- Xin eho bi~t anh hUOngeua d6ng EUR d~n ho~t dQng eua Cong ty ? Giai phap eua

Cong ty?

- C6 tire 2017 khi nito chi tra ?

Doan chu tich tra liri:

- Thve hi~n thea chuang trinh chung v~ e6 phArrhoa Vieem, sau khi Vieem e6 phAn

se ti~n hanh phuong an thoai v6n t~i Hit tien 1.

4

- Hien tai Ha tien 1 dang co !iii suat vay ngoai t~ t6t nen su bien dQng cua d6ng

EUR khong anh lnrong 100 d~n hoat dong SXKD cua Cong ty.

- C6 tire se duoc Cong ty chi tra khong qua 6 thang k~ ill ngay Dai hQi d6ng c6

dong thong qua.

CB dong co rna bi~u quy~t HT0032 ti~p tuc neu y ki~n:

- Tinh hinh Bfit dong san dang nong, Ha tien 1 co dinh dan dir an Bfit dong san

Doan chu tjch tra liri:

- Ha tien 1 tru tien nguon hrc cho san xuat va kinh doanh xi mang, Du an bfit dong

san Truong tho moi trien khai nen Ha tien 1 se xem xet thoai v6n n~u eo dieu

kien t6t.

CB dong co rna bi~u quy~t HT0009 neu y ki~n:

- K~ hoach doanh thu va loi nhuan nam 2018 tang, xin eho biet nguyen nhan ? trong

k~ hoach loi nhuan eo k~ d~n anh hUOngeua tY gia d6ng EUR ehua ?

- V~ thi truOng, Cong ty eo giai phap d~ tang san IUQ'llg?

- S~p t6i Cong ty eo Ban lanh d~o m6i, xin cho bi~t eo giai phap ho~c ehi~n luqe

m6i khong?

Tinh hinh gia eong t~i Xi mang H~ Long, Cong ty co k~ ho~ch tang san IUQ'llg

ho~eM&A ?

Doan chti ttch tra liri:

- Til Quy 2 12018 Cong ty da tang gia ban nen dam bao mve tieu Doanh thu va lqi

nhu~n d~t ra. Sv bi~n dQng ty gia eua d6ng EUR khong anh hUOng100 d~n lqi

nhu~ eua Cong ty

- Thi phfrn eua Ha tien 1 tang khoang 1% qua cae nam 2016 va 2017. Nam 2018 vdn

ti~p t\}e duy tri tang truOng.

- Chi~n luqe va k~ ho~eh cua Cong ty vfrn duqc duy tri diI eo Ban lanh d~o m6i.

- Ha tien 1 vfrn duy tri gia cong xi mang t~i Xi mang H~ Long.

CB dong co rna bi~u quy~t HT0913 neu y ki~n:

- B.O.T Phli Hfru dv ki~n dong g6p th~ nao eho ho~t dQng eua Cong ty ?

5

----_. ---

Doan chii rich tra liri:

- Viec thu phi B.O.T Phu Hiru d~ hoan v6n dAutu, khong anh huang d~n IQ'inhuan

cua Cong ty

ca dong co rna bi~u quy~t HT0009 neu y ki~n:

- Ha tien 1 dinh dAutu them day chuyen xi mang 1 d~n 2 trieu tan/nam d~ bu eho

nang hrc cua Tram nghien Thu due, Cong ty co tinh d~n phuong an M&A ?

Doan chu tjch tra liri:

- Cac Cong ty xi mang 1611cung da dat cong suftt, phai dAutu rna rong. Do do Ha

tien 1 v~n phai rna rong tang cong suftt bang hinh thirc dAutu hoac M&A

Khong co themy kiin cua c6 dong,lJ{li h~i tiin hanh hi;u quyit

lJ(li hijj thong qua Bdo clio hO(ltdpng cua HlJQT niim 2017 va ki hO(lchhoa: dpng 2018:co 127c6 dong dnng y, tU'01IgtengvUi 331.309.709 c6phOn, d(lt tj If 100% c8phOn thamdf!:.

lJ(li hpi thong qua Blio clio hO(lt dpng cua Ban Kiim solit nam 2017 va ki hO(lch hO(ltdpng 2018: co 127c6 dong dnng y, tU'01Ig,mg vUi 331.309.709 c8phOn, d(lt tj If 100% c8phizn tham df!:.

lJ(li hpi thong qua Blio clio kit qua hO(lt dpng SXKD nam 2017 va Ki hO(lchSXKD nam2018: co 127c8 dong dnngy, tU'o-ng,mg vUi331.309.709 c6phOn, d(lt tj If 100% c8phOntham df!:.

K~t qua kinh doanh 2017

Nfun 2017

Nfun %nfunTT NQi dung DVT 2017 so

Thvc K~ Tiing/Gifun 2016 Nfun 2016%sok~hi~n hO<;lch hO<;lch

1 Doanh thu thu§n Ty 8.209 10.116 -18,85% 8.237 -0,34%VND

2 LQ'inhu~ntru6cthu~ " 600 797 -24,67% 1.019 -41,08%

6

K~ hoach kinh doanh 2018

K8 Tang/Giam%nam

TT NQi dung DVT hOC;lCh Th\lc hien %K8ho?ch Nam 2018 so2017 so thuc hien 20162018 2017 Nam 2016

1 Doanh thu thuan Ty8.330 8.209 1,47% 8.237 1,13%VND

2 LQ'i nhuan tnroc thue " 719 600 19,81% 1.019 -29,41%

D{li hpi thong qua Btio cdo cting ttic triin khai ki hoacl: di diYiva dOu tu xay dung t{liTram nghiJn Thu Duc: co 127 cn dong drmg j, tuong ,mg vO'i331.309.709 cn phOn, d{lttj If 100% cnphOn tham dV.

D{li hpi thong qua Til trinh Bdo cdo tai chinh nam 2017 dli dU(lc kiim todn: co 127 cndong dang j, tuong ung vO'i331.309.709cnphOn, d{lttj If 100% cnphOn tham dV.

D{li hpi thong qua Til trinh phan ph6i I(li nhu(in va cn tuc niim 2017: co 127 cn dongdang j, tuong ung vO'i331.309.709 cnphOn, d{lttj If 100% cnphOn tham du:

cu th€ nhu sau:

STT Oie ehi tieu

1 LQi nh~n tnr6'e thu~ nam 2017 (HQ'p nhit)

2 LQi nhu~n sau thu~ eua Cong ty me;nam 2017 (HQ'p nhit)3 LQi nh~n sau thu~ ehU'a pban ph6i lfiy k~ d~n 31.12.2017 (HQ'p nhit)4 Pban ph6i lQi nhu~n (4=a+b+e+d)

a. Chia c6 nrc nam 20 17

- Ty l? ehia cd tue bang tiJn

- Chia cd tue (15% x s6 lU(lngCP luu himh x10.000)b. Quy dfiu tu pMt tri~n

c. Quy khen thuOng& Phuc lqi

- Quy khen thuimg- Quy phite l(li

d. Quy thuang nguai qillm ly cong ty

5 LQi nh~n sau thu~ eon l~i sau khi phan ph6i (5=3-4)

"J",!~

Thanh ti~n(Tri~u dAng)

600,343

487,592

922,915

800,962

572,313

15%

572,313

147,459

80,650

70,65010,000

540

121,954

D{li hpi thong qua Til trinh chi tra thu lao HDQT, BKS nam 2017 va ki hO{lchthu laonam 2018: co 127 cn dong dang j, tuung ung vui 331.309. 709 cn phOn, d{lt tf If 100% cnphOn tham dV.

7

--- -------------- -- --

D{li h{j~thong qua Til trinh Lu« chon Cong Ty kiim totin BCTC ndm 2018 : co 127 c8dong dong j, tuang eng vUi 331.309.709c8ph lin, d{lttj If 100% c8ph lin tham dl!'.

4. Ban biu cil cong b6 k~t qua biu HDQT va Ban Ki~m soat

~ H9i d6ng qUID tri g6m 7 thanh vien tnmg cir:

STT HQ va ten Sa phi~u biu

1. Nguyen Tuan Anh 433.611.686

2. Liru Dinh CUOng 391.852.820

3. LeXuanKh6i 326.391.053

4. Nguyen Quec Thang 307.934.574

5. Nguyen Van Chuyen 289.118.581

6. Nguyen Van L~p 285.936.856

7. Bui Nguyen Quynh 279.348.527

.(\

~ Ban Ki~m soat g6m 3 thanh vien tnmg cir:

STT HQ va ten Sa phi~u biu

1. Huynh thi Nhu Tran 405.367.951

2. Trfrn Thi Bich Thuy 317.811.348

3. Nguyen Thi T6 Nga 267.111.961

D{li h{ji dli biiu quyit thong qua Danh sach trung cu HDQT va Ban Kiim Soat nhifm ky2018 - 2023: co 127 c8 dong dang j, tuong ung vUi 331.309.709 c8ph lin, d{lttj If 100%c8ph lin tham dl!'.

D~i hpi nghi giiii lao.

5. Ban thu ky trinh bay D\f thao Bien ban va Nghi quy~t D~i hQi dang c8 dongthO'(rng nien nam 2018.:

D(li h{ji biiu quyit thong qua Bien ban va Nghi quyit cua D(li h{ji dang c8 dong nam2018: co 127 c8 dong dang j, tuung ,mg vUi 331.309.709c8ph lin, d{lttj If 100% c8ph lintham dl!'.

8

6. Ban tAchtrc tuyen b6 b~ mac J)~i hQi .Dai hQi b~mac vao lucJ3giaQ1)cung ngay

TM. BAN rmr KY J)~I HQI

V()VANVAN

CONG TY co PHAN XI MANG HA TIEN 1360 B~nChuang Duong, p.duKho, 0.1, Tp.HCM£)i~n thoai: (028) 38368363 - Fax: (028) 38361 278Email: hatienl@Dhatienl.com.vn; Web: www.hatien1.com.vn; Mil chung khoan: HTI

TO TRINHV/vphdn phoi loi nhudn, chia c6 ttrc nam 2017, thong qua viec chi tra c6 tuc bang tien mat

va kit chuyen s6 du "V6n khdc cua Chit sa hiiu" vao muc "Quy ddu tu phat tydn ",

Kinh gui: D~I HOI DONG CO DONG THUONG NIEN NAM 2018

Gin C£(." - Ludt Doanh nghiep s6 6812014IQH13 duoc Qu6c h9i marc Cong hoa xd hoi chitnghia Virt Nam khoa XIII, IcY h9P thu 8 thong qua ngay 26 thang 11 ndm 2014;

- Diiu Ir t6 chuc va hoat d9ng cua Cong ty C6phdn Xi miing Ha Tien 1duac Daih9i d6ng c6 dong chinh thtec thong qua;

- Nghi dinh s6 9112015/Nf)-CP cua Chinh phu ngay 1311012015vlv vd ddu tu v6nnha nuirc vao doanh nghiep va qulin Iy, su dung v6n, tai san tai doanh nghiep

- Thong tu s6 281201611T-BLDTBXH cita B9 Lao D9ng - Thuang Binh Va Xii H9ingay 0110912016vlv huang ddn thl,fchirn quy dinh vi lao d9ng, tidn luang, th£llao,tidn thuang d6i viti cong ty co c6phdn, v6n gop chi ph6i cita nha nuac.

- Bao cao tai chinh niim 2017 cita Cong ty C6 Phdn Xi Miing Ha Tien 1 da dU(JcCong ty TNHH Ernst&Young Virt Nam kdm toan.

H9i d6ng quan tIi kinh bao cao truac D(_I.ihQid6ng c6 dong thong qua cae n9i dung, nhu sau:

I. Phin ph8i lqi nhu~n va chia ca tIfCnam 2017:

STT Oic chi tieuThanh ti~n(Tri~u dang)

1 Lqi nhu~n tnr&c thu@nam 2017 (HC}'Pnhit)

2 Lqi nhu~n sau thu~ cua Cong ty ~ nam 2017 (HC}'Pnhit)

3 Lqi nhu~n sau thu@chua phin phAiliiy k@d@n31_12_2017(HC}'Pnhit)

4 Phin phAilqi nhu~n (4=a+b+c+d)

a. Chia c6 tUcnam 2017

- Ty Ir chia c6 tuc bang tidn

- Chia c6 tue (15% x sJ /u(Jng CP luu hanh xl 0.000)b. QuY dfrutil phat tri~n

c. Quy khen thuang & Phuc IQ'i

- Quy khen thuang

- Quy phitc l(Jid. Quy thuang nguoi quan ly cong ty

5 Lqi nhu~n sau thu@con I~i sau khi phin phAi (5=3-4)

600,343

487,592

922,915

800,962

572,313

15%

572,313

147,459

80,650

70,650

10,000

540

121,954

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CONG TY co PHAN XI MA.NGHA TIEN 1360B€nChuang Duong, p.duKho,Q.l, Tp.HCMDi~nthoai: (028) 38368363- Fax: (028) 38361 278Email: hatienl@hatienl.com.vn; Web: www.hatienl.com.vn; Miichirngkhoan:HTi

Can ell' cac nQidung dll trinh bay tren day, HQid6ng quan tri kinh trinh Dai hQid6ng e6 dong,nhu sau:

• Uy quyen toan bQcho H9i d6ng quan tri Cong ty hra chon thai di~m thich hQ'Pd~ chi trae6 me nam 2017 bang ti~n mat, phu hQ'Pthea quy dinh cua Di~u I~ t6 chirc & hoat dongcua Cong ty va cac quy dinh cua Phap Luat hien hanh.

II. K~t chuyen sa du muc "van khac cua Chu sO' hfru" vito muc "Quy diu nr phat tri~n":

se du cua muc "V6n khac cua Chu so hiru" (thuoc V6n chu so hiru) tren Bao cao tai chinh cuaCong ty e6 phan xi mang Ha Tien 1 tai ngay 31/12/20171a 5.517.214.120 d6ng.

s6 du tren la "Quy b6 sung v6n di~u If' eua Cong ty C6 ph~n Xi mang Ha Tien 2 (truac sapnh~p) dUQ"Ctrich I~p thea Nghi quy@tD~i hQi e6 dong nam 2009 ngay 29/04/2009.

HQid6ng quan tri kinh trinh D~i hQid6ng c6 dong eh~p thu~n v~ vi~e k@tehuy~n s6 du cua m\le"V6n khae cua Chu so hfru" nhu dll trinh bay 0 tren vao m\le "Quy d~u tuphat tri~n" tren Bao cao tai

ehinh.

Kinh trinh D~i hQid6ng e6 dong xem xet va thong qua.

Noi nh~n:- Nhu tren;- Luu TKHDQT.

Nguy€n Tu~n Anh

Trang 33170

CONG TY co PHAN XI MANG HA..TIEN 1360 Ben Chuang Duong, p.cilu Kho, 0.1, Tp.HCMDien thoai: (028) 38368363 - Fax: (028) 38361 278Email: hatienl@hatienl.com.vn; Web: www.hatienl.com.vn; Mii chimg khoan: HTl

TO TRINHIv: Thong qua vi~c ll}"a chQn don vi ki~m toan BCTC nam 2018

- Gin ctr Ludt Doanh nghiep s6 6812014IQH13 ngay 26111/2014 cua Qu6c hoi;

- Gin cu EJiJuI¢ T6 chuc va hoat il?Jngcua Cong ty cs phdn Xi Mang Ha Tien 1;

- Can cU yeu cdu cong tac t6 chuc hoat il?Jngva quan If;cua Cong ty csphdn Xi Mdng Hatu» 1;

De ehu~n hi eho viec kiem toan tai chinh nam 2018, Ban kiem soat kinh trinh Dai hQi eh§pthuan uy quyen eho HQi d6ng Quan tri hra chon mot trong cac Cong ty kiern toan trong Danh sachcac don vi kiem toan duoc Uy han Chung khoan Nha mroc eh§p nhan de thuc hien kiem toan Baocao tai chinh nam 2018 cua Cong ty.

Kinh trinh Dai hQi e6 dong xern xet va thOng qua.!.TIM BAN KIEM SOAT

TRUONG BAN

Noi nh~n:- Nhu tren;- Luu BKS, TKHDQT.

Ph<;lrnDue Trung

Trang 35170