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DAI HOI DONG CO DONG THUONG NIEN NAM 2021CONG TY CO PHAN LILAMA 10

Can ell Luat Doanh nghiep s6 59/20201QH14, ngay 17 thang 6 nam 2020;

Can ell Luat Clnrng khoan s6 54/20 191QH14, ngay 26 thang 11 nam 2019;

Can ell di~u 1~T6 chuc va hoat dong cua Cong ty e6 phan Lilama 10;

Can ell Bien ban hop Dai hoi d6ng e6 dong thuong nien, ngay 24 thang 4 nam 2021,

QUYETNGHl

Bi~u 1: Thong qua Bao cao th\fe hi~n k~ hoach SXKD nam 2020, phmrng lnrong

nhiem vy. KH SXKD nam 2021 cua Cong ty nhu sau:1. K~t qua hoat d(3ngsan xuat kinh doanh niim 2020 voi cdc chi tieu ca ban:

STT Chi tieu/namDonv] K~ hoach Thl}'e hi~n Tyl~tinh nam 2020 nam 2020 THIKH

1 Gia tri san hrong Ty d6ng 1,197 1,197.2 100%

2 Doanh thu Ty d6ng 1,080 1,200.8 111%

3 LO'inhuan truce thue Ty d6ng 20.0 22.2 111,0%

4 NOPngan sach NN Ty d6ng 46.2 35.7 77,3%

5Ty suat 10'inhuan % 1,85 1.85 100%tru6e thuS/Doanh thu

6Thu nh~p binh quan Tr.D6ng 9,8 10.5 107,1%nguai/thang

1

2. Thuc hi~n cong tdc ilau ttrphtit tri~n niim 2020:

Nam 2020 GhiTT Ten dlf an DVT ThlfC Ty I~ chu

KHhi~n thuc hi~n

A D~utu hang muc xay l~pTrieu 57.950 957,5 2%d6ng

B D~utub6 sung nam 2020Trieu

5.000d6ng

5.000 100%

Tong cQng chung (A+B) 62.950 5.957,5

3. K~ hoach san xuat kinh doanh niim 2021:

TT Chi tieu DO'Dvi K~ hoach Ghi chiinam 2021

1 Gia tri san hrong Ty d6ng 1.000

2 Doanh thu thuan Ty d6ng 1.050

3 LO'inhuan truce thue Ty d6ng 19.0

4 NOPngan sach Nha mroc Ty d6ng 43,3

5 Thu nhap binh quan nguoi/thang Tr.D6ng/thang 10,5

6 Dan gia tien luangD6ng/1.000d 380doanhthu

7 C6 nrc % 5-10

4. K~hoach ilau uc niim 2021:K~ hoach nam 2021 dftu ill chien sau, tang cuong thi~t bi, may moe phuc vu thi cong,

nang cao nang lire plnrong tien thiet bi cua Cong ty va d~u ttl Toa nha Lilama 10- giaidoan Il:

TT Chi tieuKe hoach

Ghi clniNam 2021

1 D§u ttr 154,950

(Phu luc 4 kern thea)

2

5. Ki hoacn tai chink - tin dung nam 2021:

STT NQi dung Boonvi xs hoach Ghi chu2021

1 Vay ngan han, trung va dai han Ty dong 824,6

2 Han mire bao lanh ngan hang Ty d6ng 700,0

6. Cdcgidi pluip thuc hi?n ki hoacn 2021:DS thirc hien nhiem vu kS hoach san xuat kinh doanh nam 2021 thang loi, Cong ty d~

ra mot s6 giai phap chinh sau:- TiSp tuc thi cong, hoan thien cac cong trinh dam bao an toan, ch~t hrong, tiSn do, hieu

qua cac du an eta diroc ky kSt.Quan ly du an chat che, hieu qua nham giam chi phi phat sinh, tiSt kiem sir dung

nguyen nhien lieu.DAymanh hon nfra cong tac tiep thi tim kiem viec lam khong nhfrng trong mroc rna ca

amroc ngoai dS dam bao du viec lam, 6n dinh cho nguoi lao dong trong Cong ty.- Nang cao hon nfra y thuc nguai lao dong v~ viec ch~p hanh kY lu~t lao dong v~ cong

tac an toan, ve sinh moi truang. Tang cuang doi ngu can bo kY su kY th~t lam cong mc antoan, b6 sung cac trang thiSt bi d\mg C\lan toan cho nguai lao dong. D6ng thai c6 cac bienphap xU ly ky lu~t cac ca nhan va t~p thS vi ph~m quy dinh v~ an toan lao dong, ve sinh moi

truang._ Nang cao ch~t lUQ'llgsan phAm: xay dl,Illghe th6ng kiSm tra, danh gia ch~t lUQ'llgsan

phAm, tang cuang doi ngli can bo QAlQC, quan triet dSn nguai lao dong v~ dm quan tn;mgcua viec dam bao va nang cao ch~t lUQ'llgsan phk ...dS tUng buac nang cao nang ll,ICc~

tranh cua san phk, dich Vl,l coo Cong ty.Xay dl,!llg van h6a doanh nghiep chuyen nghiep, than thien thS hien qua cac gia tri

nhu: trang ph\lc lam viec, moi truang lam viec, thai do giao tiSp, can b~g cac m6i quan he

trong d6i noi va d6i ngo~i, cac tieu chuk trong cong viec ...Tang cuang cong mc quan ly: Nhan Sl,!,phuong tien d\lllg C\l,may m6c thi cong, tc:\i

chinh, kinh tS - kY th~t, giao khoan ... Di;icbiet triet dS thl,IChien cong mc giao khoan dSn t~cac t6 (dOi) san xu~t, ca chS khoan, phan ph6i ti~n luang gfu1vai hieu qua cong viec.

_ TiSp wc xay dl,!llgdOingli nguai lao dong c6 tay ngh~ cao, tac phong chuyen nghiepva t~o ca chS dong vien, khuySn khich nhUng lao dong gi6i dS dam bao nguai lao dong yen

tam c6ng hiSn cho Cong ty, thl,!chien t6t cac dl,!an.Dao WO,dao t~o l~i va dao ~o nang cao cho nguai lao dong, chu trong va tang cuang

hon nfra dSn dao t~o chuyen sau, nang cao v~ ngo~i ngfr, di;icbiet la dao WotiSng Anh cho can

bo kY su ky th~t.3

- Diu tu chien sdu dS nang cao nang lire san xu~t kinh doanh.- Nang cao chat hrong san pham, dich vu, sire canh tranh dS nrng buoc xay dung thuong

hieu LILAMA 10 tro thanh thirong hieu manh cua khu vue.- TUng bircc nang c~p Nha may co khi chS tao thiet bi Hai Duong dS da dang h6a san

pham va phu hO'Pvoi chien hrcc phat tri~n cua Cong ty trong nhfmg nam tiSp theo.

Di~u 2. Thong qua Bao cao ~ai chinh dii dUQ'cki~m roan nam 2020; Phuong an phanphoi lQ'inhuan, tnt co nrc 2021 VOl cac chi tieu chinh nlnr sau:

1. Thong qua Bao cao tai chinh dii dU'Q'cki~m toan nam 2020:

1.1. Bangcantl8i ki todn: Don vi tinh: VND

SIT NQIDUNG so DU 31112/2020 so DU 31112/2019

I TAISANNGAN~ 844,298,046,956 980,428,136,628

1 TiSn va cac khoan nrong dirong tien 230,275,419,189 306,200,352,018

2 Cac khoan phai thu ngjin han 409,454,311,983 364,816,275,223

3 Hang t6n kho 195,158,067,976 303,577 ,448,484

4 Tai san ngan han khac 9,410,247,808 5,834,060,903

II TAISANDAI~ 197,439,487,722 209,460,992,618

1 Cac khoan phai thu dai hl;l.n 0 0

2 Tai san c6 dinh 107,628,828,906 100,475,467,914

- Tai san c6 dinh huu hinh 99,486,609,122 92,083,248,134

- Tai san c6 dinh thue tai chinh 0 0

- Tai san c6 dinh vo hinh 8,142,219,784 8,392,219,780

3 Bit dong san d~u tu 61,529,865,191 65,541,266,459

4 Tai san dO'dang dai hl;l.n 0 11,533,880,537

5 D~u tu tii chinh dai hl;l.n 28,280,793,625 28,280,793,625

6 Tai san dai hl;l.llkhac 0 3,629,584,083

ill TONG CQNG TAI sAN 1,041,737,534,678 1,189,889,129,246

IV N<}pHAITRA 792,216,834,406 945,156,803,584

1 NO' ng~n hl;l.n 581,042,522,993 696,613,322,115

2 NO' dai hl;l.n 211,174,311,413 248,543,481,469

V VON CHU Sa HiJu 249,520,700,272 244,732,325,662

1 V6n chu sO'huu 249,520,700,272 244,732,325,662

- V6n gop cua chu sO'huu 98,900,000,000 98,900,000,000

- Th~ng du v6n c6 ph~ 5,000,000,000 5,000,000,000

4

- C6 phieu quy (2,023,313,414) (2,023,313,414)

- Quy d&u illphat trien 112,371,211,883 109,745,767,264

- Quy khac thuoc v6n chu sa hiru 2,789,1 08,603 2,789,108,603

- LO'inhuan sau thue chua phan phoi 32,483,693,200 30,320,763,209

VI TONG CQNG NGUON VON 1,041,737,534,678 1,189,889,129,246

1.2. Kit qua kinh doanh: Dan vi tinh: VND

STT CHiTIEU NAM2020 NAM2019

1 Doanh thu ban hang va cung dp dich vu 1,200,803,822,490 1,337,752,424,222

2 Cac khoan giam tnr doanh thu 0 0

3 Doanh thu thuan v8 ban hang va cung d.p dich 1,200,803,822,490 1,337,752,424,222V\l

4 Gia v6n hang ban 1,155,960,107,760 1,278,142,769,367

5 LQ'inhuan gop ve ban hang va cung cap dich 44,843,714,730 59,609,654,855V\1

6 Doanh thu hoat dong tai chinh 2,010,497,139 476,297,188

7 Chi phi tai chinh 8,205,254,493 16,366,474,222

8 Chi phi quan ly doanh nghiep 17,105,208,106 25,082,709,471

9 LO'inhuan thuan nr hoat dong kinh doanh 21,543,749,270 18,636,768,350

10 Thu nhap khac 2,620,528,294 3,680,122,829

11 Chi phi khac 1,950,982,885 238,131,189

12 LO'inhuan khac 669,545,409 3,441,991,640

13 T6ng 10'inhuan k8 toan truce thue 22,213,294,679 22,078,759,990

14 Thu8 thu nhap doanh nghiep 4,134,327,243 4,575,795,865

15 LO'inhuan sau thu8 thu nhap doanh nghiep 18,078,967,436 17,502,964,125

16 Lai co ban tren c6 phieu 1,847 1,430

17 Lai suy giam tren c6 phieu 1,847 1,430

2. Thong qua plurong an phan phBi lQinhuan, tra c6 nrc 2020:

SIT Chi tieu Di~n giai sA ti~n Ghi chu

ILqi nhu~n chua phfin phAi nam trmrc chuyen 14,404,725,764sang

IT K~t qua san xuih kinh doanh nam 2020

5

1 LQ'inhuan tnroc thue 22,213,294,679

2 NQPthue thu nhap doanh nghiep vao NSNN 4,134,327,243

3 LO'inhuan con lai sau thu~ (3) = (1)-(2) 18,078,967,436. . .4 Cac khoan tnr vao LQ'inhuan sau thuS TNDN 0

5 Lib do danh g!a lai cac khoan rnuc tiSn t~ cu6i ky 1,553,305,977chua phan ph6i ky nay

6 LQ'inhuan con I~i dung d~ phan ph&i (6) = (3)-(4)-(5) 16,525,661,459

ill Phuong an phan ph&i lQ'inhuan nam 2020 (III) =(1)+(2)+(3) 5,783,981,511

1 Trich quy d~u tu phat trien (ll.6) x 15% 2,478,849,219

2 Trich quy khen thuong (ll.6) x 10% 1,652,566,146

3 Trich quy phuc loi (ll.6) x 10% 1,652,566,146

IVLQ'inhuan con I~i (LN con I~i sau thu~ - Trich (1V)=(1)+(1I.3)- 26,699,711,689cac quy) (III)

1 Chi h'a cAme 10% b~ng ti~n m~t 10% 9,790,000,000

2LQ'inhuan con I~i sau khi dil ph an phfii narn (2) = (IV)-(IV.l) 16,909,711,6892020

Di~u 3. Thong qua quy~t toan quy ti~n hrong, thu lao thvc hi~n cua can bQquan ly,

di~u hanh Cong ty nam 2020 va phe duy~t k~ hoach nam 2021 nlnr sau:

1. Phe duyet quy tiSn luang, thu lao thuc hien nam 2020:

a. T6ng quy luang nam 2020: 2.672.238.101 d6ng

b. T6ng quy thu lao nam 2020: 488.160.000 d6ng

2. Phe duy~t K~ ho~ch tiSn luang, thu lao nam 2021:a. TiSn luang d6i vai can bQ quan ly, diSu hanh chuyen tnlch dugc xac d~ va tra

luang gk vai cac chi tieu san xu~t, kinh doanh k~ ho~ch so vai thl,Ichi~n cua nam truacliSn kS, hang thang can bQquan ly, diSu hanh dugc t~ thanh toan bfutg 80% cua s6tiSn luang; 20% con l~i dugc quy~t toan va chi tra khi c6 k~t qua san xu~t kinh doanhnam 2021 dugc kiem toan thea quy ch~.

b. Thu lao d6i vai can bQquan ly kh6ng chuyen trach g6m thanh vien HDQT,BKSva thu kY HDQT k~ ho~ch nam 2021 la:

_ Thanh vien HDQT va Truang BKS dugc tra thu lao bfutg 20% mirc luang cuathanh vien HDQT chuyen trach C6ng ty.

6

- Thanh vien Ban kiem soat va tlnr leY HDQT duoc tnt thu lao bang 20% mire hrongcua KS toan Truong Cong ty.

Hang quy duoc tam irng bang 80% mire thu lao tren; 20% con lai duoc quyet toanva chi tnt khi co kSt qua san xuAt kinh doanh nam 2021 duoc DHDCD thong qua.

Di~u 4. Thong qua bao cao hoar dQng ciia HQi dAng quan tr] nam 2020, plnronghU'OOgnhiem V\l2021: Kern thea.

Di~u 5. Thong qua bao cao hoar dQng cua Ban ki~m soar nam 2020, plnrong hU'OOgnhiem V1} 2021: Kern thea.

Di~u 6. Thong qua di~u chinh, b8 sung D~ an tai c§u true va nang cao nang Ivc quantr] Cdng ty C8 ph~n Lilama 10 giai doan 2020-2025; djnh hU'Ongd~n nam 2030: Kernthea.

Di~u 7. Thong qua sua d8i, b8 sung Di~u I~cua Cong ty C8 ph~n Lilama 10: Kern thea.

Di~u 8. Thong qua ban hanh quy ch~ quan tr] nQi bQ Cong ty C8 ph~n Lilama 10:Kern thea.

Di~u 9. Thong qua ban hanh quy ch~ hoar dQng cua HQi dAng quan tr] Cfmg ty C8ph~n Lilama 10: Kern thea.

Di~u 10. Thong qua ban hanh quy ch~ hoar dQng cua Ban ki~m soar Cong ty C8 ph~nLilama 10: Kern thea.

Di~u 11. Thong qua oy quy~n cho HDQT Quy~t dinh d~u to' tai san co gia tr! bingho~c 100 hon 350/0t8ng gia tr! tai san dU'9'cghi trong bao cao tai chinh g~n nh§t coacong ty nam 2021 d~ d~u to' Toa nha Lilama 10- giai do~n ll.

Di~u 12. Thong qua ti~p tv.c tim ki~m -ungvien HDQT dQcI~p.HDQT cam kSt se t6 chuc DI;lih9i d6ng c6 dong bAt thuCmg d~ cac c6 dong tiSn

hanh b~u thanh vien HDQT d9C l~p nhk dam bao co cAu thea quy dinh cua phap lu~t hienhanh khi co irng vien du diSu ki~n, tieu chuk thea quy diuh.

Di~u 13.Thong qua va oy quy~n cho HQidAng quan tr! Con~ ty c8 ph~n Lilama 10 Ivachon 01 trong 02 cong ty ki~m toan dQc l~p thvc hi~n kiem toan Bao cao tai chinhna~ 2021, gAm:

1. Cong ty TNHH Hang Ki~m toan AASC2. Cong ty TNHH Ki~m toan va Tu v§.nDHY

7

Di~u 14: Tlnrchi~nnghi quy~t:

- D~ hoi d6ng c6 dong giao HDQT nhiem ky 2017-2022 Cong ty CP LILAMA10

trien khai thuc hien Nghi quyet D~ hoi thirong nien nam 2021 tren co sa tuan thu cac quy

dinh cua phap lu~tva Di~u l~ Cong ty.

- Nghi quyet D~ hoi c6 dong thuong nien nam 2021 Cong ty c6 ph§n LILAMA10 se

ducc cong b6 cho cac c6 dong tren Website cua Cong ty: www.lilamalO.com.\t11;

~rww.Iilarna 10.com.

- Nghi quyet nay da ducc D~ hoi d6ng c6 dong tlnrong nien nam 2021 Cong ty c6

phdn LILAMA1 0 thong qua tOM van tai D~ hoi voi tY l~ bi~u quyet thong qua 100%.

Not nhlln:- Quy C5 dong (qua Website Cong ty);- fIDQT; BKS Cong ty;-TCTLMVN;- UBCKNN; Sa GDCKTPHCM;- LUllHDQT Cong ty.

)

~, CHU ~CH H.D.Q.T

~~~~wJi,

8

LILA'MA10, .JSC

TCNG CONG TY LAPMAy V!~T NAM(lILAMA CORPORATION)CONG TYCO PHAN LilAMA10 (lILAMA10, JSC}Tn,! sb: Toa nna Lilama10, Pho To H(}u, PhU'l:rng Trung Van,

Qu~n Nam TI) Uem, Thanh pho Ha NQi.Tel: 0243.8649584 Fax: 0243.8649581EmaiL info@.lHama1a.com

ISO 9001:2015ISO 14001:2015ISO 45001:2018ASME ·"S"; "U"WWjN.lilama10.oomW''Ii'w.Jilam·a10.com.vn

se. OliLILAMAIOIDHDCD Ha noi, ngay 24 thang 4 nam 2021

" ?BIEN BANDAI Hen DONG CO DONG THVONG NIEN NAM 2021

CONG TY CO PHAN LILAMAIO

Ten doanh nghiep: Cdng ty c8 ph§n LILAMAIO

Giay chUng nhful Ma s6 doanh nghiep: 5400101273 do Sa kS hoach D§.u tu Thanhdang ky kinh doanh: ph6 Ha noi cdp ngay 29/12/2006, dang ky thay d6i Iftn thir 10 ngay

2119/2016.

Dia chi: Toa nha Lilarna10 - Ph6 T6 Hiru - Phuong Trung Van - QuanNamTir Liem - Thanh ph6 Ha NOi.

Thai gian Dl;lihoi: B~t d§.utir 8 gio 30 phut ngay 24/4/2021.

Dia diSrnDl;lihoi: Hoi tnrong tang 16 - T6a Nha Lilama10, Ph6 T6 Hiru.PhirongTrung Van, Quan Nam ro Liem, TP. Ha Noi.

Chuang trinh, ". Theo chuang trinh Dai hoi d6ng c6 dong thirong nien nam 2021 da:noidung dai hoi: duoc Dai hoi d6ng c6 dong thong qua (duoc dinh kern bien ban

nay).

Chu toa dai hoi: Ong Nguyen Dire TUdn- Chu tich HDQT.

Thu kY dl;lihoi: + Ong Nguyen Hili Ha

+ Ba Nguy~n Thi Thuy H~ng

C6 dong va dl;li dien Tinh d~n 8 giiY30 phDt:c6 dong tham dv: C6 51 c6 dong va nguai duQ'Cuy quySn dVhop,

Dai dien cho: 8.865.719 c6 phftn b~g 89,63(% V6n DiSu Ie.

1

DIEN BIEN DAI HOI. .(theo trinb tl! thai gian):

I. Thii tuc khai mac D~i hQi:

- Ong Nguyen Hai Ha - Ban T6 Chirc bao cao Dai hoi viec quyet dinh thanh l~p Ban t6chirc Dai hoi, Ban kiem tra tu each c6 dong.

- Ong Nguyen Hili Ha - Truong Ban kiem tra tu each c6 dong bao cao bien ban kiSm tratu each c6 dong du hop, thee bao cao: d~n 8:30 am voi 8.865.719 c6 ph&! co quyen biSuquyet dat tY l~ 89,63%) v6n diSu l~, du diSu kien vS tY l~ c6 phan c~n thiet thee qui dinh cuaPhap luat dS ti~n hanh Dai hoi.

- Ong Truong Th~ Vinh - Ban t6 chirc tuyen b6 ly do; khai mac dai hoi, gioi thieu daibieu, khach maio Giai thieu Doan Chu tich, Doan Thu kY, Ban kiSm phi~u.

• Dolm chit tjch:

+ Ong Nguy~n Duc Tu:1n

+ Ong D~g Van Long

+ Ong Truong Th~ Vinh

+ Ong Trinh Ngoc Tu:1nHung

+ Ong Ph:;tmKhllc Tuyen

- Chu tich HDQT - Chu to:;td:;tihoi

- Thanh vien HDQT

- Thanh vien HDQT

- Thanh vien HDQT

- Thanh vien HDQT

- Giai thi~u va dSnghi d:;tihoi biSu quy~t thong qua thanh ph~n Doan thu kY.DHDCD dii nh§t tri thong qua vOi ty I~100%, danh sach Cl,l thS nhu sau:

• Dolm thU'ky:+Ong Nguy~n Hai Ha

+Ba Nguy~n Thi Thuy Hing

- Pho TruOng Phong T6 chuc Cong ty

- Phong KT-KT Cong ty.

- Giai thi~u va dS nghi d:;tihoi biSu quy~t thong qua thanh ph&! Ban kiSm phi~u.DHDCD dii nh§t tri thong qua vOi ty I~100%, danh sach Cl,1 thS nhu sau:

• Ban kiim phiJu+ Ong: Doan Van Thl,l'c+Ong: Nguy~n H6ng Dang+Ba : Dinh Thi My Van+Ong D~g Hao Quang+ Ong Luong Ngoc Son

- TruOng ban- Uy vien- Uy vien- Uy vien- Uy vien

2

• Ong Truong ThS Vinh - Ban t6 chirc: Moi Doan chu tich, Doan tim ky len diSuhanh Dai hoi.

• Ong Pham Khac Tuyen diroc Sl,Iuy quyen cua Chu toa Dai hoi bao cao: Quy chSdai hoi, DHDCD <fa bi~u quy~t thong qua Quy ch~ D~i hQivo; ty I~ 100%.

• Ong Pham Kh~c Tuyen - Bao cao chuong trinh noi dung cua Dai hoi. DHDCD <fabi~u quy~t thong qua ChU'011gtrinh nQidung bao cao t~i D~i hQiv6'i tY I~ 100%.

ll. Cac bao cao tai Dai hoi:. . .Chu toa Dai hoi phan cong cac ong thay mat Dean chu tich bao cao:

1. Ong Dang Van Long - Thanh vien HDQT/T6ng Giam d6c Cong ty trinh bay: Bao caokSt qua hoat dong SXKD nam 2020; Phuong hu6ng, nhiem vu SXKD nam 2021.

2. Ong Nguyen Dire TufuJ.- Chu tich HDQT trinh bay Bao cao hoat dong cua HDQTnam 2020, phuong hu6ng nhiem Vl,l nfun 2021.

3. Ong Trinh Ngoc TufuJ.Hung - Thanh vien HDQT/KS toan truOng trinh bay:

+Bao cao Tai chinh da:duQ'ckiSm toan nfun 2020.

+ To trinh Phuong an phan ph6i 10'inhuful, tra c6 ruc nam 2020.

+ To trinh KS hoc;tchmi chinh - tin dl,lIlgnfun 2021 .

+ To trinh vS viec Ll,Iachon don vi kiSm toan doc l~p nam 2021.

4. Ong NguySn Hoang Ha- TruOng Ban KiSm soM trinh bay Bao cao hoc;ttdong cua BankiSm soat nfun 2020, nhiem Vl,l nfun 2021.

5. Ong Phc;tmKh~c Tuyen - Thanh vien HDQTIPh6 phong KTKT trinh bay: To trinh Pheduyet quySt toan tiSn luang, thil lao Clla TV HDQT, TV BKS, can bo quan ly, thu kY nam2020 va Phuong an tiSn luong, thil lao cua TV HDQT, TV BKS, can bo quan ly, tim kY Congty nam 2021.

6. Ong Truong ThS Vinh - Thanh vien HDQT/TP T6 chuc trinh bay To trinh diSu chinh,b6 sung DS an cftu trUcva nang cao nang hIc quan tri Cong ty C6 phfuI LILAMA1 0 giai doc;tn2020-2025; dinh hu6ng dSn nam 2030.

7. Ong Trinh Ngoc TufuJ.HUng - Thanh vien HDQTIKTT trinh bay To trinh sua d6i, b6sung DiSu Ie cua Cong ty C6 phfuI LILAMA1 0 phil hO'Pvai Lu~t doanh nghiep.

8. Ong NguySn Duc TufuJ.- Chi tich HDQT trinh bay To trinh vS viec ban hanh quy chSquan tri noi bo va To trinh vS viec ban hanh quy chS hoc;ttdong cua HDQT.

9. Ong NguySn Hoang Ha - TruOng ban KS trinh bay To trinh vS viec ban hanh Quy chShoc;ttdong cua BKS.

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10. Ong Trinh Ngoc Tuan Hung - Thanh vien HDQTIKTT trinh bay Tc trinh v~ viec uyquyen cho HDQT quyet dinh dAu tu tai san c6 gia tri bing hoac Ian hon 35% t6ng gia tri taisan diroc ghi trong bao cao tai chinh gAn nhat cua Cong ty nam 2021 dS dAu tu Toa nhaLILAMA 10 giai dean 2.

Ill. D\li hQiThao lu~n, tham gia dong gop y ki~n, ki~n ngh] cho cac nQi dung baocao va to trlnh dii dU'Q'Ctrlnh bay t\li D\li hQi:

C6 dong TrAnVan Ti~n c6 mot s6 y kien v~ gia tri san hrong va doanh thu cua mot s6 duan do LILAMAI0 tham gia thi congo Doan Chu tich tiSp thu y kien va da: giai dap cho c6dong.

IV. Ong Nguy~n Du-c Tuin -Chii tjch HDQT bao cao v~ vi~c I,!a chon thanh vienHDQT dQc I~p:

DS co c~u thanh vien HDQT cua Cong ty niem y~t phai dam bao t6i thiSu 113 t6ng s6thanh vien HDQT la thanh vien doc l~p (thea nghj ajnh s6 15512020/NfJ-CP ngay3111212020quy dinh chi ti~t thi hanh mot s6 di~u cua Lu~t chUng khoan, cO'c~u thanh viendoc l~p cua HDQT chua phil hqp. Hoi d6ng QT Cong ty c6 phAn LILAMAI0 da:thong baotai cac c6 dong qua cac phuong ti~n thong tin Dl;ti chUng: UBCK Nha nuac; SaGDCKTPHCM;Website Cong ty...tlr ngay 26/02/2021 dS cac c6 dong d~ Cll d6ng thai clingn6 h,rctim kiSm Ung vien thanh vien doc l~p HDQT c6 du tieu chu§n phil hqp vai quy dinhtl;tikhoan 1 Di~u 137 cua Lu~t doanh nghi~p s6 59/2020lQH14 ngay 17/6/2020. Tuy nhien,cho dSn nay, Ban lanh dl;toCong ty chua tim duQ'cUng vien phu hqp do v~y Cong ty mongnh~ duQ'ccac d~ Cll tlr cac c6 dong cua Cong ty. Trong truang hqp cac c6 dong chua c6 Ungvien phu hqp, Ban lanh dl;toCong ty se tiSp wc tim kiSm Ung vien thanh vien HDQT doc l~pva khi c6 Ung vien phil hqp, HDQT Cong ty cam kSt se t6 chuc Dl;tihoi d6ng c6 dong b~tthuang d€ cac c6 dong tiSn hanh bAu Cll nhfun dam bao cO'c~u HDQT dUng thea quy dinhcua phap lu~t hien hanh.

v. ChU'O'ngtrinh bo Phi~u bi~u quy~t thong qua nQi dung cac bao cao, to' trinh t\liDai hoi:. .

1- ang Dom Van Thl,Ic Truang ban kiSm phiSu ph6 biSn nguyen t~c, thS 1~,huangd§n cach thuc biSu quySt va chi dl;toBan kiSm phi~u phat phiSu biSu quySt.

2- ang Doan Van Thl,Ic-Truang Ban kiSm phiSu huang d§n ghi phiSu biSu quySt;

3- Cac c6 dong thl,Ichien viec ghi phiSu bi€u quySt va b6 phiSu.

Dl!i h{Jinghi giai lao, Ban kiim phiiu lizm viic: 30 phuf..

Cong b6 K~t qua kiim phi~u: Ban kiim phiiu thlfc hiin va bao cao trU'ucDl!i H{Ji:

4- K~t qua kiSm phi~u thong qua cac bao cao, ta trinh tl;tiDl;tiHoi:

Tai thai diSm b6 phiSu biSu quySt c6: 51 c6 dong dl;tidi~n eho 8.865.719 c6 phk,bing 89:630;'(, t6ng s6 c6 phk c6 quy~n biSu quySt thea danh sach c6 dong ch6t ngay20/3/2021.

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"

'" 56 phieu phat fa: 51 phieu tuong ung 8.865.719 CP bang H)OI% 56 CP tham dtr hop

* sf) phieu thu v6 51 phieu tirong irng: 8.865.719 CP bang 1004% 56CP tham du hop.

* s6 phieu hop 1~:51 phieu nrong (rug:8.865.719 CP bang 100°/1)s6 CPthamdv hop.

* S6 phieu ko hop 1~:0 phieu urong irng : 0 CP bang 01% 56 CP tham du hop.

Dangy Khong Khon~ eo ydan!!i_ kien

Cac nQi dung I~y y ki~n S6c6 Ty S6c6 TyS6 cdphdn Tyl~ phan phdnbiJu quyh (%) biJu l~ biJu l~

_(j_UJl!t (%) quyet (%)

NQidung 1: Bao cao v~ hoat dong1 SXKD nam 2020, phuong huang 8.865.719 100%, 0 O{Yn 0 0%)

nhiem Vl,1nam 2021

2 NQidung 2: Bao cao hoat dong cua8.865.719 100% 0 0(% 0 0110HDQT nam 2020 va nhiem Vl,12021

3 NQidung 3: Bao cao tai chinh da8.865.719 100%) 0 0%, 0 {)!1oduoc kiSm toan nam 2020

4 NQidung 4: K8 hoach tai chinh - tin8.865.719 100%1 o W% 0 O'Vodung nam 2021

5 NQidung 5: Phuong an phan phoi8.865.719 100(% 0 0(% 0 0%Ioi nhuan va chia c6 tire nam 2020

6 NQidung 6: Lira chon don vi kiSm8.865.719 100(% 0 0%) 0 0%toan doc lap nam 2021

NQidung 7: Bao cao hO:;ltdong Clla7 Ban kiSm soat nam 2020 va nhiem 8.865.719 100%) 0 0%, 0 Of X,

Vl,12021

NQidung 8: To trinh phS duyet ti~nluong, thu lao HDQT, BKS nam

8 2020 va phuong an k8 hO:;lchti~n 8.865.719 100%) 0 0(% 0 0%,luong, thu lao HDQT, BKS nam2021

Noi dung 9: To trinh di~u chinh, b6s~g D~ an tai c~u trUc va nang cao

9 nang h,rcquan tri Cong ty C6 phfuJ. 8.865.719 100% 0 0%1 0 0%)Lilama 10 giai dO:;lll2020-2025; dimhuang d8n nam 2030

10 NQi dung 10: To trinh Sua d6i, b6 8.865.719 100%, 0 0%, 0 0<%

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sung Dieu l~ cua Cong ty Co pharrLilama 10 phu hop voi Iuat doanhnghiep

11NQidung 11: Tc trinh vS viec ban 8.865.719 100(;--;, :il {}(;l1) 0 (I(:';,hanh quy che quan tri noi bo

l.j

NQidung 12: Icy trinh vS viec ban12 hanh quy chShoat dong cua Hoi 8.865.719 100% 0 0%) 0 00/0

d6ng quan tri

NQidung 13: Icy trinh vS viec ban13 hanh quy che hoat dong cua Ban 8.865.719 100fYo 0 (l"/;) () OIX,

ki~m soat

NQidung 14: To trinh vS viec uyquyen cho HDQI Quyet dinh dAutuUtisan c6 gia tri bang hoac 16nhon

14 35% tong gia tri tai san dircc ghi 8.865.719 ]00% ,. H%) (1 01%'J

trong bao cao tai chinh g§n nh§.tcuacong ty nam 2021 d~ d§.utuToa nhaLilama 10- giai dean II

15NQidung 15: Thong qua tiSp tuc tim 8.865.719 100%, 0 0% {I 0'%kiem irng vien HDQI doc l~p

V. Thii tuc b~macDai hQi:

_ Ong Nguyen Hili Ha, dean tim kY trinh bay bien ban & nghi quyet Dai hoi d6ng c6 dongthuong nien nam 2021 truce toan thS dai hoi dS dl;l.ihoi biSu quySt thong qua.

- Dl;l.ihoi d6ng c6 dong da biSu quySt thong qua toan van Bien ban, Nghi quySt dl;l.ihoi d6ngc6 dong thuang nien nam 2021 Cong ty C6 phk LILAMA 10 v6'i tY l~: 100 % ngay tl;l.id~ihoi bfulg The biSu quySt.

_ Ioan van Nghi quySt D~i hoi c6 dong thuong nien nfun 2021 C6ng ty c6 ph§n LILAMA10se duQ'ccong b6 tren Website cua Cong ty:

www.lilamalO com.vn; www.lilama10.com

D~i hoi kSt thuc h6i 11h30 ngay 24/4/2021.

Thlf ky (1) Thlf kY (2)

Nguyln Th; TlulY H{1ng Nguyln Hili Hit

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