TONG CONG TY CN XI MA.NG VI$T NAM CONG HOA xA HOI CHU NGHiA VI]J:TNAMCONG TY CP XI MANG HA.TIEN 1 DQcIfP - T\f do - Hanh phuc

/ Cam Ranh, ngay 27 thang 04 nam 2017l/f~}lG _~

ll'''d."R." lb; ~....

NGHJQUYET

DAI HOI DONG CO DONG THUONG NIEN NAM 2017. .CONG TY CO PHAN XIMANG HA TIEN 1

----ro~Wro~----

- Can cir Lu~t Doanh nghiep va Luat clnrng khoan mroc CHXHCN Viet Nam;

- Can eu Dieu l~ t6 clnrc va hoat dQng cua Cong ty e6 phfuI Xi mang Ha Tien 1;

- Can cir Bien ban hQPD~ hQi d6ng e6 dong tlnrong nien nam 2017 cua Cong ty CP Xi mang

Ha Tien 1, ngay 27/04/2017.

Dai hQi d6ng e6 dong thirong nien nam 2017 ella Cong ty e6 phfuI xi mang Ha Tien 1 duoc

tien hanh til 9 gio 00 d~n 11 gio 30, ngay 27 thang 04 nam 2017, tai HQiTruong Trung Tam Sinh

Hoat Chinh tr] - Van Hoa TP.Cam Ranh, sa 02 Pham Van DAng.TP. Cam Ranh. Tinh Khanh

Hila.

D~ hQi co 48 dai bieu tham dir, nrong irng voi s5 hrong e6 phfuI so hem va dUQ'euy quyen la

332.961.844, chi~m 87,27% s5 e6 phfuI co quy~n bi6u quy~t, du dieu ki~n d~ t6 ehue d~i hQi theo

qui dinh ella phap lu~t hi~n hanh va di8u l~ cila Cong ty.

D~~hQi d6ng c6 dong thuOng nien nam 2017 eua Cong ty e6 phfuI xi mang Ha Tien 1 da t~p

trung xem xet, thao lu~ ve nQi dung cae van ki~n ehu y~u dUQ'etrinh bay t~i f)~ hQi va th5ng nhAt:

QUYETNGlQ

Di~u 1. Thong qua Bao cao ho~t dQngcua HQidAngquan trj nam 2016

Ty 1~bi6u quy~t tan thfu1h la: 100 %.

Di~u 2. Thong qua Bao cao k~t qua ho~t dQngsan xuit kinh doanh va diu tll nam 2016

- Ty 1~bi@uquy~t tan thanh la: 100 %

- G6m cae nQi dung ehfnh:

al K~t qua san xuM kinh doanh:1

Nam2016 %nam

(+1-)% th\fc Nam 2016TT Chi tieu Dvt Nghj Quy~tThuc hi~n so 2015 so

hi~n BHeDNQ nam 2015

1 Doanh thu thuan Ty d6ng 8.237 9.856 -16,43% 7.608 8,27%

2 Lei nhuan truce thue Ty d6ng 1.019 957 6,48% 1.042 -2,21%

3 Ty l~ ehi tra ce nrc % 10% 20% - 50%

bl Tinh hinh tai chinh nam 2016:

Tinh hinh tii san:

Nqi dung Nim2016 Nam 2015

I. TaiSan Ngin Han1. Tien va cac khoan tuong dirong tien2. Cac khoan dAunr tai ehinh ngan h<;U13. Cac khoan phai thu ngfuI han4. Hang t6n kho5. T ai san ngan han khac

IT.Tal San Dai H~n1. Cac khoan phai thu dai han2. Tai san e6 dinh3. Cac khoan dAunr tai ehinh dai han4. Tai san do dang dai han5. Tai san dai han khac

Tang Cqog Tai San (I + IT)

1.760,14 1.386,74486,09 345152

7,41 7,19455,10 387,10797,40' 633,3914,15 13,55

10.020,00 10.600,7411,82 10,62

8.627,00 9.247,7353,38 41,11

1.116,16 1.013,38211,63 287,90

11.780,14 11.987,49

BVT: ty dAng

% nam2016so vOl nam

2015

26,9%40,7% ~3,0% ~

17,6% a.,c

25,9% I4,5% \

-5,5% --711,3% :::

-6,7%29,9%10.1%-26,5%-1,7%

BVT: cydAng

% nam2016so vOl nam

2015

-12,06%-0,04%

-20,40%15,47%-1,73%

Tinh hinh nQ' phai tra & nguAn van

Nqi dung Nam 2016 Nam2015

I.NQ'Phai Tri1.NqngfuIh~n2. Ngdiih~

II. VBn Chil SO-HfruTBng Cqng NguAn van (1+ II)

6.585,583.064,983.520,615.194,5611.780,14

7.489,063.066,154.422,914.498,4311.987,49

2

Di~u 3. Thong qua Mye tieu san xuit kinh doanh va Diu nr nam 2017.

- Ty 1~bieu quyet tan thanh hi: 100 %.

- G6m cac nQi dung chinh:

al Muc tieu tieu thy san phim

Chidanh

I TIEU THl} XI MANG1 Tieu thu nQi dia

2 XufitkhAu

II TIEU THl} CLINKER

TIl TIEU THl} SP KHAc1 Gach khong nung

2 Cat tieu chuan

BVTMyc tieu nam

Thl}'Chiin 2016% m\Icmeu so

2017 nam2016

Tin 8.000.000 6.549.970 22,14%

" 7.670.000 6.295.303 21,84%

" 330.000 254.667 29,58%

Tin 392.000 278.389 40,81%

Kg

1.800.000

155.000

-19,71%

-11,48%

2.241.865

175.106

~bl Cac muc tieu tai chinh: N(

pThl}'c %so Thuc % so MJNamTT Chi tieu DVT

2017hi~n nam bi~n nam TI2016 2016 2015 2015

PI1 Doanh thu thuan Ty d6ng 10.116 8.237 22,81% 7.608 32,97% -

2 Loi nhuan tnroc thu~ Tyd6ng 797 1.019 -21,79% 1.042 -23,51%

3 Ty I~ chi tra C6 nrc % 10% 20%

el Cae mue tieu diu nr xiy dung:

- Gia tri Ngan sach D~u tir XDCB k~ hoach trong nam 2017, cu th&:

• Kh6i hrong thirc hien la 460,614 tY d6ng, trong do: Xay dung Ia 132,862 tY d6ng,Thi~t bi Ia 98,651 ty dong, khac Ia 229,100 ty d6ng.

• Ngu6n v6n thanh toan trong nam Ia: 524,726 ty d6ng, trong do: ngu6n v6n tv co Ia389,652 tY d6ng, v6n khac Ia 135,074 tY d6ng.

- Hoan thanh di dffi PX gc;tchBinh Tri~u v€ TNLA; Hoan thanh d~u tu xay dvng kho trungchuySn xi mang Hon Khoi dua vao hoc;ttdQng khai thac trong Q.3/2017.

- Hoan thanh cong tilC chufrn bi d~u tu tri&nkhai cae dv an chi~n Iugc:

• Dv an nha may xi mang Binh Phuac - giai doc;tn2.• Dv an em tc;tO10 1- NMKL.

3

d/ Lanh Vl!C kinh doanh Bit dQug san:

- Hoan thanh cac thu qIC c~p gi~y sa htru tai san, cong trinh giin li~n voi dk

- Thirc hien hoan thanh khu plnrc hop Tnrong Th9 giai doan 1, chuan bi di~u kien thuc hiengiai doan 2.

- Hoan thanh chuyen nhuong lien k~t, lien doanh cac khu d~t con lai thea dinh hu6ng HDQT.

Diiu 4. Thong qua cong tac tri~n khai k~ hoach di dOi va d§u tir xay dung t,i Tram ngbiinThu Due.

- Ty 1~biSu quyet tan thanh la: 100 %

Diiu 5. Thong qua Bao cao cua Ban Ki~m soat vi Tinh hinh tai chinh CongTy nam 2016.

- Ty l~ biSu quyet tan thanh la: 100 %

Di~u 6. Thong qua Bao cao tho lao cua HQidang quan tr], Ban ki~m soat, Thir kY nam 2016.

- Ty l~ bieu quy~t tan thanh la: 100 %

Diiu 7. Thong qua Bao cao Tai chinh cua Cdng ty nam 2016 dli dU'le ki~m toan

- Ty l~ bi€u quy~t tan thanh la: 100 %

Diiu 8. Thong qua to' trinh Phan phai lVinhu~n va c.Atuc nam 2016T

Ty l~ bi~u quy~t tan thanh la: 100%

Chi ti~t nhu sau: --:<I10=STT Cac chitieu

PhuongphapHnh

Thanh ti~n

(fri~u dang)

1 LVi nhu~n trucYcthu~ nam 2016:2 LVi nhu~n san thu~ nam 2016

Trong do: L9'i nhu~ kh6ng phanphbi (ill khoan Hiichenh.l~ch ty gia cubi ky nam. 2016 va Hiido daubgia tro san mang di gop vbn)

3 LVi nhu~n sau thu~ chua phan phai loy k~d~n31.12.2015:

11 Trong do: Lqi nhu~ khong phful phbi (tir.khoan Hiichenh I~ch ty gia cubi ky d~n nam 2015)

4 TAng lQi.nhu~n sau thu~ chua phan ph&iloy k~ ( 2 + 3 )d~n 31.12.2016

5 TAng IQ'inhu~n sau thu~ dll'lc phan phai nam (4 - 2.i - 3.ii)2016 (sau khi tru cac khoan lqi nhu~ khong pharrphbi do lili chenh l~ch t:Y gia, daub gia tai san mangdi gop vbn)

1.018.930809.08620.795

262.249

.214.505

1.071.335

&36.036

4

PhuongSTT Cac chi tieu phap

tinh

Ty l~ Thanh tiin

% (Tri~u dang)

6 Tong lqi nhu,n sau thu~ sir dung phan phBi nam2016

836.036

7 Chia cB tuc nam 2016 (10% x SBluQ1lgCP hru (7/4)hanh xl0.000)- Ty l~ chia c6 tire- S6 luong c6 phieu dang hru hanh

8 Trich cac Quy theo quy djnha - Quy d~u tu phat trienb - Quy khen thuong & Phuc loi

(8a14)(8b/4)

(4-7-8)9 LQi nhu,n con l~i sau khi phan phBi (bao g6m:cae khoan loi nhudn khongphdn ph6i do ldi chenhl?ch tY gia, (tanh gia tai scm mang di gop v6n)

36% 381.542

10%381.541.911

13%11%

254.470134.788119.682

40% 435.323

Dai HQi D6ng C6 Dong uy quyen toan bQ cho HQi d6ng quan ttl Cong ty hra chon thaidi~m thich hop d~ thuc hien chi tra c6 tire nam 2016 bang ti~n mat, phil hop thea quy dinhcua DiSu l~ t6 chirc & heat dQng cua Cong ty va cac quy dinh cua Phap Lu~t hi~n hanh.

Di~u 9. D~i hqi dAng cB dong thBng nhSt iiy quyin cho HQidAngQuan tri lY'achqn mqt trongcac Cong ty kiim toan trong danh sach " TB chuc kiim toan va kiim toan vien hanhnghi duC}'ckiim toan cho Don vi co lqi ich cong chung 2017" theo Quy~t dinh sB2464/QD-BTC ngay 14/11/2016 ciia Bq Tai Chinh, thl}.'chi~n vi~c kiim toan Bao caoTai chinh nam 2017 cho Cong ty.

Ty l~ bi~u quy~t tan thanh lei: 100 %

Diiu 10. Thong qua k~ ho~ch muc thn lao ciia HDQT, Ban Kiim solit, Thu kY nam 2017

- Ty l~ bi~u quy~t tan thanh la 100 %, C1l th~:

1- Hqi dAngquan tri & Thu kY :D Chu tich HQi d6ng quan triD Pho Chu Tich HQi d6ng quan triD Thanh vien HQi d6ng quan triD Thu leY HQi dang quan tri

'1,

6.000.000 dlthang5.000.000 dlthang4.000.000 dlthang3.000.000 dlthang

2- Ban kiim soat :D TruOng Ban ki~m soatD Thanh vien Ban ki~m soat

4.000.000 dlthang3.000.000 dlthang

Di~u 11. Thong qua Slfa dBi, bB sung Di~n l~ TB chllc va ho~t dqng clla CTy CP Xi mang HaTien 1 va giao cho HDQT, Tang Giam dBc tri~n khai thY'Chi~n theo nhu nqi dung TO'trlnh t~i D~i hQi:

- Ty l~bi~u quy~t tan thanh la: 100%.

5

Di~u 12. Dc,lihQi .d6ng c6 dong giao cho HQi d6ng quan tri .ehi dao va t6 chirc thirc hien cac nQidung d§ diroc Dai hQid6ng c3 dong nh~t tri thong qua theo dung Phap luat va di€u l~ t6chirc hoat dQngcua Cong ty C6 phk Xi mang Ha Tien 1.

Nghi quyet nay d§ dtroc Dai hQi d6ng c6 dong Cong ty C6 phk Xi Mang Ha Tien 1thong qua va co hieu hrc k~til ngay 27/04/2017.

T CTY CP XM HA TIEN 1"~--":"::EA1~ TJCH

6

TONG CaNG TY CN XI MANG VIETNAMCONG TY CP XI MANG HA TIEN 1

CONG BOA xA HOI COO NGHiA VIET NAM... .D9C I,p - T1}'do - Hanh phuc

Cam Ranh; ngay 27 thdng 04 ndm 2017

BIEN BAND~I HOI DONG CO DONG THUONG NIEN N.AM2017,... ;.:". .. ,"

CONG TY CO PHAN XI MANG HA TIEN 1

Hom nay, vao hie 9 gio 00 ngay 27 thang 04 nam 2017, tai B9i Truong Trung Tam Sinh HoatChinh tr] - Van Hoa Thanh ph6 Cam Ranh, s6 02 Pham Van DAng. Thanh ph8 Cam Ranh.Tinh Khanh Hea, Dai hQid6ng e6 dong thuong nien nam 2017 Cong ty C6 phfrnXi mang Ha Tien1 da duoc ti€n hanh,

NQidung Dai hQigbm nhtrng v~n d~ sau :

I. TmJ TVC vA NGHI THUC KHAI M4.C :

1. Ong Vo Van Van, Thtr ky Cong Ty , Thay m~t Ban tAchu-cD~i h9i:Chao co , Tuyen b6 ly do, gioi thieu khach moiGioi thieu danh sach Ban kiem tra tu each C6 dong

1. Ong HuYnhBa Tu~n TP. TCHC2. Ong Nguyen Vii Khanh CV P.TCKT3. Co Vii r.e Hoang Mai CV P.TCKT4. Co Dinh t.e Dang Trinh CV P.TCKT

Dai hQida bieu quyet thong qua danh sach neu tren voi 15' I~ 100% .

Truong banThanh vienThanh vienThanh vien

2. Ong Huynh Ba Tuan, Thay m~t Ban ki~m tra ttr each cA dong:- DQebien bfmki€m tea tu each e6 dong:• S6 luQl1ge6 dong va nguui duqc uy quySn tham d\I d~i hQi:44 ngubi

• TuO'ng(mg vo-i s6 luqng c6 ph~n sa hiiu va duqc uy quySn 1a: 332.757.848 c6ph~n, chiSm 87,21% s6 c6 phk co quySnbi~u quySt.

Bu di~u ki~n d~ ti€n hanh I:)~ihQitheo quy djnh eua Phap lu~thi~nMnh va di~u1~Cong ty.

3. Ong Vo Van Van, Thll kY Cong Ty , Thay m~t Ban tA chu-cD~i h9i:- Gi&ithi~u danh scichDoan Chu tjch, Ban Thu kY va Ban Ki~m phi€u D~i hQi,e\l th~ la:

Doan Chii tich:1. ang Tr~nVi~t Thiing2. ang Nguy€n NgQcAnh3. ang Nguy€n Tu~nAnh4. ang CciiH6ng Thu5. ang Ph~mDinh Nh~t Cm'mg6. ang Ph~ Van Thong

Ban Thu kYDai hoi:1. Ong ve Van Van2. Ba TrAn Thi Blch ThUy

Thuky CTyPTP.TCHC

Truong banThanh vien

Ban Ki~m Phi~u Dai hOi:1. Ong Doan Trfrn Minh Phuong2. Ong Phan Trong Hi~u3. Ong Vo Minh Xuan

TP.P.CNTT VPCCVP.CNTTCVP.CNTT

Truong banThanh vienThanh vien

Dai hQi bi€u quyet 100% nhc1ttri thong qua danh sach nhan SI! tren.

4. Ong Vo Van Van, thay m~t Ban tAchirc- Trinh bay Th€ thirc bieu quyet va Quy ch~ lam vi~c tai dai hQi (Chi ti~t thea Tai lieu hop

Dai hoi).

Dai hQi dff bieu quy~t thong qua Th€ thirc bi€u quyet va Quy ch~ lam viec tai dai hQi voi cyl~ 100%.

5. Ong Trftn Vi~t Thing, Chii tQaDoan:- Gioi thieu Chuang trinh Dai hQi

Dai hQi dff bi€u quy~t thong qua Chuang trinh Dai hQi voi cy l~ 100%.

II. NOI DUNG D';'I HOI1. Ong Tr§n Vi~t Thing, Chu tQaDoan:

- Phat bi€u khai m?c D?i hQi.- Trinh bay Bao cao ho?t dQng cua HQi d6ng quim trj nam 2016.

2. Ong Nguy~n Tuin Anh, thay m~t Doh Chu tQa:.... Trinh bay Bao cao hOl}.tdQng san xufit, kinh doanh, diu tu nam 2016 (Chi ti~t theo

Tili Ii~u hQpDl}.ihQi)

aI K~t qua san xuit kinh doanh:

Nam 2016 %nam

(+1-)% th,!c Nam 2016

hi~n so 2015 so

NQ nam 2015

-16,43% 7.608 8,27%

6,48% 1.042 -2,21%

20% - 50%

TT Chi tieu Dvt Th,!c Nghi Quy~thi~n DHCD

1 Doanh thu thuAn Ty d6ng

2 LQ'inhu~n tru6c thu~ Ty d6ng

3 Ty I~chi tra C6 tuc %

8.237 9.856

1.019 957

10%

hI Tinh hinh tili chinh Dam 2016:

Can cu bao cao tai chinh nam 2016 da duQ'Cki€m toan, tlnh hlnh tai chfnh cua Cong ty nhusau:

2

Tinb binb tai san:

NQi dung

DVT: tY d6ng

% nam 2016Nim 2016 Nim 2015 so vo; nam

2015

1.760,14 1.386,74 26,9%486,09 345,52 40,7%

7,41 7,19 3,0%455,10 387,10 17,6%797,40 633,39 25,9%14,15 13,55 4,5%

10.020,00 10.600,74 -5,5%11,82 10,62 11,3%

8.627,00 9.247,73 -6,7%53,38 41,11 29,9%

1.116,16 1.013,38 10,1%211,63 287,90 -26,5%

11.780,14 11.987,49 -1,7%

~,~

DVT: tYd6ng

% nim 2016 ~Nim 2016 Nim 2015 so VO; Dim -,

11';2015 :::::::

6.585,58 7.489,06 -12,06%3.064,98 3.066,15 -0,04%3.520,61 4.422,91 -20,40%5;194,56 4.498,43 15,47%11.780,14 11.987,49 -1,73%

I. Tai San Ngiin H"D1. Ti~n va cac khoan urong duong ti8n2. Cac khoan dAunr tai ehinh ng~n han3. Cac khoan phai thu ng~n han4. Hang t6n kho5. Tai san ngan han khac

II. Tai San Dai H,n1. Cac khoan phai thu dai han2. Tai san e6 dinh3. Cac khoan dAutu tai chinh dai han4. Tai san do dang dai han5. Tai san dai han khac

T6ng CQngTai San (I + II)

Tinb hlnh nQ'phai tra & ngu6n v6n

NQidung

I.NQ'Pbai Tra1.No ngan han2. Ng dai han

II. V6n Chu S6'HihITang CQngNgu6n V6n (I + II)

.... Trinh bay Ml}c tieu san xuit, kinh doanh va Diu til nim 2017,(Chi ti~t theo Tai li~u hQpD"i hQi)

aJMl}c tieu tieu thy san phim

Clii daub DVTMl}c tieu nim

l'hl}'Chi~n 2016% m1}ctien so

2017 nam 2016

I TIEU THlJ XI MANG Tin 8.000.000 6.549.970 22,14%

1 Tieu th\l nQi aia " 7.670.000 6.295.303 21,84%

2 Xu~t khAu " 330.000 254.667 29,58%

II TIEU THT}CLINKER Tin 392.000 278.389 40,81%

3

Chidanh DVTM1}Ctiell nam

2017Thl1C hi~n 2016

% m1}c tieu sonam 2016

III TIEU THlJ SP KHAc1

2

Gach khfmg nung

Cat tieu chuan

Vien 1.800.000

155.000

2.241.865

175.106

-19,71%

-11,48%Kg

bl OlC muc tieu tai chinh:

- Nam 2017, Vicem Ha Tien ti~p tuc cai thien tinh hinh Uti chinh, bao dam khong co no phaitra x~u, an toan tai chlnh, bao toan phat tri~n v6n, dam bao 19i ich cho c6 dong va nguoilao dQng, voi muc tieu k~t qua hoat dQng san xuAt kinh doanh nam 2017 , nhu sau:

Th1}'C % so Thuc %soNam

TT Chi tieu DVT hi~n nam hi~n nam2017

2016 2016 2015 2015

1 Doanh thu thuan Ty d6ng 10.116 8.237 22,81% 7.608 32,97%

2 Loi nhuan tnroc thue Ty d6ng 797 1.019 ..;21,79% 1.042 -23,51%

3 Ty I~chi tra C6 nrc % 10% 20%

ci Cac muc tieu diu til xay d1}'ng:

- Gia tri Ngan sach D§u tu XDCB k~ hoach trong nam 2017, cu th~ :

• Kh6i luong thirc hien la 460,614 cy d6ng, trong do: Xay dung la 132,862 cy d6ng,Thi~t bi la 98,651 cy d6ng, khac la 229,100 cy d6ng.

• Ngu6n v6n thanh toan trong nam la: 524,726 cy d6ng, trong do: ngu6n v6n t1,l co la389,652 cy d6ng, v6n kMc la 135,074 cy d6ng.

- Hoan thanh di dai PX g~ch Blnh Tri~u v~ TNLA; Hoan thanh d~u tu xay,dl,lng kho trungchuY~ll'xi miing Hon Khoi dua vao ho~t dQng khai tMc trong Q.3/20H. '

- Hoan thanh cong tac chuAn bi d~u ttl' tri~n khai cac dl,l an chi~n lugc:

• Dl,l an nha may ximang Binh Phu6c - giai do~n 2.• Dl,l an cai t~o 10 1 - NMKL.

d/ Lanh V1!C kinh doanh BAt dQng san:

- Hoan thanh cac thu t\lc dp giAy sa hfru tai san, cong trinh giin li~n v6i dk

- Thvc hi~n hoan thanh khu phuc hgp Truang ThQ giai do~n 1, chufrn bi di~u ki~n thl,lc hi~ngiai do~n 2.

- Hoan thanh chuy~n nhuqng lien k~t, lien doanh cac khu dAtcon l~i thea djnh huang HDQT .

.... Trinh bay Bao cao cong tac tri~n khai k~ hOl;lch di do; va diu til xay d.,ng tl}-iTrl}-mnghi~n Thii Buc (Chi ti~t theo Tili Ii~u hQp D~i hQi)

3. Ong Phl}-mDuc Trung, Trll&ng ban Ki~rn soat CTy CP XMHTl, thay m~t BKS:- Trinh bay BaG cao ciia Ban Ki~1lJ soat v~ nnh hinh tai chinh nam 2016 (Chi ti~t

theo Bao cao dlnb kern Tai Ii~u bQp BI}-ihQi)

4

---- -------- -- - - - - . - ------

4. Ong Pham Dlnh Nh~t CUOng, thay m~t Doan Chii toa:- Trinh bay Bao cao thu lao cua HDQT, Ban Ki~m soat va Tlnr kY Cong ty nam 2016

(Chi ti~t theo Bao cao dinh kern Tai li~u hop D~i hQi).

- Trinh bay TO'trinh Bao cao tai chinh nam 2016 eli elllQ'Cki~m toanBao cao tai chinh nam 2016 cua Cong ty oft duoc Cong ty TNHH E&Y Viet Nam kiem toan

(EY Vi~t Nam), dtroc Ban Kiem Soat Cong ty ti8n hanh thfun tra thong qua va oft duoc Cong ty c6phan xi mang Ha Tien 1 cong b6 thong tin thea quy dinh, bao g6m cac noi dung sau:

1. Thong tin chung2. Bao cao cua Ban T6ng Giam I>6c3. Bao cao Ki€m toan oQc I~p4. Bang can o6i k8 toan vao ngay 31 thang 12 nam 20165. Bao cao k8t qua boat oQng kinh doanh cho nam tai chinh k8t thuc vao ngay 31 thang 12 nam

20166. Bao cao luu chuy€n th~n t~ cho nam tili chinh k8t thuc vao ngay 31 thang 12 nam 20167. Thuy8t minh bao cao tili chinh cho nam tai chinh k8t tMc vao nga)' 31 thang 12 nam 2016

- Trinh bay Tir trinh Phan ph6i IQ'inhuin va c6 tllc nam 2016.

Philn phai lQi nhu~n va chia cAtuc nam 2016:==

Thanh ti~nj

Phuong Ty l~STT Cac chi tieu phap N

0/0 (T·" d). )ttnh (l~U .·ong F

M1 LQi nhu~n tr1f(YCthu~ nam 2016: 1.018.930 T2 LQi nhu~n sau thui nam 2016 809.086

Trong do: LQi nhu~n kh6ngphan ph6i (til 20.795 p

khoan Uti chenh l~ch tY gia cu6i leY nam 2016 ==va Hiido daub gia tai san mang oi gop v6n)

3 LQ'i nhu~n sau thui chlfa philn phai loy kS 262.249dSn 31.12.2015:

11 Trong do: LQi nht$l kh6ng phan ph6i (Ur 214.505khoan Uiichenh l~ch tY gia cu6i leY dBn nam2015)

4 TAng lQi nhu~n sau thu~ chua philn phai lUy (2 + 3) 1.071.335kS d~n 31.12.2016

5 TAng IQi nhu~n sau thu~ dllCfc philn phai (4 - 2.i - 3.ii) 836.036nam 2016 (sau khi trir cae khoan lQ'inht$lkh6ng phan ph6i do Hlichenh l~ch tY gia, danhgia tai san mang di gop v6n)

6 Tang lQi nhu~n sau thu~ s1i'd\lng philn phai 836.036nam 2016

7 Cbia c8 tuc nam 2016 (10% x sa lllQ'DgCP (7/4) 36% 381.542hl'll hanh xl0.000)- Ty l~ chia c6 nrc 10%- S6 lUQ'Ilgc6 phi€u dang lUll hanh 381.541.911

8 Trich cac Quy theo quy dinh 254.470

5

- --- -- ----- -----------------------------------------------~

STT Cae chi tieu

a - Quy dau nr phat trienb - Quy khen thirong & Phuc loi

(8b/4)

9 LQi nhu,n eon I~i sau khi phan phBi (baog6m: cac khoan loi nhudn khong ph an ph8i doldi chenh. lech ty gia, danh gia tai scm mang diop von)

Phuong Ty I~ Thanh ti~nphap % (Tri~u dAng)tinh(8a14) 13% 134.788

11% 119.682

(4-7-8) 435.32340%

HQi D6ng Quan tri kinh trinh Dai HQi D6ng C6 Dong uy quyen toan bQ cho HQi

d6ng quan tri Cong ty thirc hien lira chon thai diSm thich hQ'Pde thue hien chi tra c6

nrc nam 2016 bang ti~n mat, phil hQ'P thea quy dinh cua Di~u l~ t6 chirc & heat

dQng cua Cong ty va cac quy dinh cua Phap Luat hien hanh.

- Trinh bay Tit trinh v/v ll}'achon Cong ty ki~m toan nam 2017:

HQi d6ng Quan tri kinh trinh Dai HQi chap thuan uy quyen cho HQi d6ng Quan tri lirach9n mQt trong cac Cong ty kiSm toan trong danh sach " T6 chuc kiSm toan va kiSmtoan vien hanh nghS duQ'c kiem toan cho Dan vi co lQ'i lch cong chUng 2017" theaQuy~t diM s6 2464/QD-BTC ngay 14111/2016 cUa BQ Tai Chinh, thl,lc hi~n vi~ckiSm toan Bao cab Tai chinh nam 2017 cho Cong ty.

I

~

6.000.000 dlthang5.000.000 dlthang4.000.000 dlthang3.000.000 dltha.ng

1-- Trinh bay Tit trinh mare thil lao ella HDQT, BKS, Thu ky Cty nam 2017.

2-

HQidAng quan tIi & Thu ky :o Chi.ltich HQi d6ng quan tfio Pho Chu Tjch HQi d6ng quan t :o Thanh vien HQi d6ng quan trio Thu Icy HQi d6ng qulin tri

Ban ki~m soat :o Truong Ban kiSm soato Thanh vien Ban kiSm soat

4.000.000 dlthang3.000.000 d/thang

Trinh bay Tit trinh v~ vi~e sua d8i Di~u I~T8 ch..rcva ho~t dQngCty

N(H DUNG HItN NQIDUNGNQI DUNG SAU

STT KHI DE NOHI SlJATHAYDOIT~I

DOl vA BO SUNG

Di~u 19. Cae di~u ki~n Di~u chinh thea Di~u Di~u 19. Cae di~u ki~n1 ti~n banh hQp D~i hQi 141 Lu~t Doarih ti~n hanh hQp D~i hQi

dAng c8 dong,

dAng c8 dongnghi~p so

6

Tl;likhoan 1 quy dinh: 68/2014/QH13 da Tai khoan 1 quy dinh:

"DHDCD diroc tiSn hanh duoc Quoc hOi mroc "DOOCD duoc tiSn hanhkhi co s6 c6 dong du hop Cong hoa xa hoi chu khi co s6 c6 dong du hopdai dien cho it nh~t 65% nghia Vi~t Nam khoa dai dien cho it nh~t 51%c6 phan c6 quyen biSu XIIT, leY hop thir 8 co phftn co quyen biSuquyet" quyet"thong qua ngay 261-----------1 thang 11 nam 2014 f--------------iDi~u 19. Cae di~u kie.n thi Di~u 19. Cac di~u .kie.nva co hieu hrcti~n hanh ho.p Da.i ho. i ti~n hanh hop D~i hQihanh til ngay 01d6ng e&dong thang 7 nam 2015. d6ng e&dong

Tl;likhoan 2 quy dinh:

'·Tnrong hop khong codii s6 luqng dl;libiSu cAnthi~t trong yang 30 philtkS ill thai diSm k dinhkhai ml;lc cUQc hop, dl;lihQi phai duQ'c tri~u t~p ll;litrong yang ba mum (30)ngay kS ti:r ngay dv dinht6 chuc DooeD lim thunh~t. Trong DHDCDtri~u t~p ll;li can c6 s6thanh vien tham dV Ia cacc6 dong va nhfrng dl;lidi~n duQ'c uy quy~n dvhop dl;li di~n cho it nh~t510/0 co phftn co quySnbiSu quySt"

Dai hoi tiin hanh thao iuan. . .Khong co j kiin phdt biiu ciia c6 dong

, ?,Dt}i hpi tien hanh hieu quyet

7

Tl;likhoan 2 quy dinh:

"Truong hop khong c6dii s6 hrong dai biSu cfrnthi~t trong yang 30 philtkS ti:r thai diSm §n dinhkhai ml;lCcUQc hop, dl;lihoi phai dugc trieu t~pIl;li trong yang ba muai(30) ngay kS til ngay dvdinh t6 chuc DOOCDIfrn thu nh~t. TrongDOOCD tri~u t~p Il;licfrnc6 s6 !hanh vien tham dVIa cac c6 dong va nhfrngdl;li di~n duQ'Cuy quy~ndV hop dl;li dien cho itnh~t 33% co phk c6quy~n biSu quySt"

"":'1,._.

Ong Huynh Ba Tuin, Thay m~t Ban ki~m tra ttr each cA dong:- Cong b& tY l~ c6 dong tham du Dai h9i tnrcc khi bieu quyet:• S&hrong c6 dong va nguoi duoc uy quyen tham du dai h9i: 48 nguoi

• Tuong irng voi s&hrong c6 phk sa hfru va duoc uy quyen la: 332.961.844 c6phan, chiSm 87,27% s&c6 phfin co quyen biSu quyet,

Dgi h{ji thong qua Bdo cdo hoa: d{jng ciia HBQT niim 2016: co 48 c8 dong dang y, tuangtmg vOi332.961.844 caphfln, dpt tj If 100% ca phfm tham dlf.

Bgi h{ji thong qua Baa cdo hogt d{jngSx, KD, BT niim 2016; Ki hoqch' SXKD va dau tu:2017: co 48 ca dong dang y, tuang ,mg vui 332.961.844 ca phiin, dpt tj If 100% ca phiintham du:

Bpi h{ji thong qua Bao cao cong tac tri€n khai ki hogch di dili va diiu tu xay dlfllg tpiTrgm nghiin Thii Dirc: co 48 ca dong dang y, tuung,mg vOi332.961.844 caphiin, dpt tjIf 100% ca phiin tham dlf.

Bpi h{ji thong qua Bao cao ciia Ban Ki€m soat vi tinh hinh tai chinh nam 2016: co 48 c8dong dang y, tuung,mg vOi332.961.844 caphiin, dpt tj If 100% caphiin tham dlf.

Bpi h{ji thong qua Bao cao thu lao HBQT, BKS va Thu kj Cty nam 2016: co 48 ca dongdang y, tuO'ng,mg vui 332.961.844 caphiin, dgt tj If 100% caphiin tham dlf.

Bpi h{ji thong qua TiYtrinh Bao cao tiii chinh nam 2016 dd du{Ycki€m toan: co 48 cadong dang y, tuO'ng,mg vui 332.961.844 caphiln, dpt tj If 100% caphiln tham dlf.

Bpi h{ji thong qua Til trinh phan phai l{Yinhu~n va ca tu-cnam 2016: co 48 c8 dong a8ngy, tuO'ngfmg vOi332.961.844 caphiln, dpt tj If 100% caphiln (ham dlf.

Bpi h{ji thong qua TiYtrinh Llfa chpn CTy ki€m toan nam 2017: co 48 ca dong dang y,tuO'ngfmg vui 332.961.844 caphiln, dgt tj If 100% caphiin tham dlf.

Bgi h{ji thong qua Til trinh Ki hopch mirc thu lao HBQT, BKS va Thu ky Cong ty nam2017: co 48 c8 dong dang y, tuung fmg vui 332.961.844 c8 philn, dgt tj If 100% cDphiintham dlf.

Bpi h{ji thong qua Til trinh sica dai, ba sung Biiu If T6 chirc va hopt d{jng Cty: co 48 c8dang dang y, tuung fmg vOi332.961.844 c8philn, dpt tj I?,100% caphfm tham dlf.

5. Ong Vo Van Van, thay m~t Ban thll ky:Trinh bay Dl,l thao Nghj quy€t B?i h9i d6ng c6 dong thuemg nien nam 2017.

Bgi h{ji bi€u quyit thong qua Nghj quyit ciia Bgi h{ji dang ca dong nam 2017: co 48 cadong dang y, tuung,mg vui 332.961.844 caphiln, dgt tj If 100% caphiin tham dlf.

8

6. Dog Trin Vi~t Thing, Chti tea Doim:Trinh bay LOidap va dinh huang phat trien cua CTy.

7. Dng Vi) Van Van, thay mij.tBan t6 chirc tuyen bB b~ mae D~i hQi..Dai h9i bSmac vao luc 11 gio 30 cung ngay

TM. BAN THU KY D~ HQI

vo VAN VAN

8