II

f)i~u 2: Dai hoi dong co-dong nha: tri thong qua cac chi ticu dinh huang chinh san xuatkinh doanh nam 2017:

- Tong doanh thu SXKD 400 t)' dong- I .oi nhuan salt thu0 20 ty dong- QU) khen thuong 0,656 ty dong- C(\ urc du kien 12 % :19344 ty dong

Di~u 3: Dai bQi dong c6 dong nhat tri thong qua Phu cap HQi dong quan tr] va Ban kiemsoar narn 2017 la 180 trieu dongf)i~u 4: Dai hoi dong c6 dong nh,1t tri thong qua chon Cong ty TNHH Ki~m toan va Dich

, Vl,l tin hoc TPHCM ki~m roan Bao cao tai chinh narn 2017.

f)i~u 5: Dai hQi dong c6 dong giao cho I IDQT sam thanh toan dirt diem no liii trai phieu.co tLI'C 2012. 2013. 2014 cham nhat thang 1/2018 va thong nhat viec chi tra ,e6 nrc nam2016 trong narn 2018,Di~u 6: Dai hoi dong c() dong Ilh~t tri thong qua vice uy quyen cho II DQT ticp tuc hop

I

rae voi Cong ty CP quan I) BAt dong San Sui (J()(1 d2 phat trier. du an 230;\ Kha Van Can- Thu Due va trien khai dau nr dt ca cac Dl,I'an tiern nang s~n e6.

- LQ'i nhuan saL! thu~ (k~ ca loi nhuan nam 2015 chua PP): 5.218.473.824 dong

- QU)' khcn thuong phuc loi 382.473.824 dong

- C6 nrc 3% : 4.836.000.000 dong

Di~u 1: Dai hQ,i dong c6 dong nhat tri thong qua cac chi tieu chinh ket qua san xuat kinhdoanh 2016 va phuong an phan phoi loi nhuan nhu sau:

: 396.216.807.308 dong- Tong doanh thu thufrn

QUYf~T NGl-lf

.:. Can ctr LUQI Doanh nghiep nutrc CHXHCN Viet Nom nam 2()1-1.•:. Can ctr Diiu If 10' clurc - hoat dong va Quy chi cua Cong ty.•:. Can cti Bien ban hop Dai hot dong co' dong thuong nien nam 2017 ngay

151()612017.

D~I I-IQI nONG C() DONG THIJ'O'NG NIEN NAM 2017

TP. H6 Chi Minh. ngay 15 thong 06 nam 2017

ISO 9001_:2008

se ,-f0 120 17/NQ.DIIOCD

DQc I~p - Ttf do - Hanh phucCONC IIOA XA HOI CHtJ NCHiA VIET NAM. . .~ SO CONCTIIU'ONC

CONGTV co PBANTHlf~T SI PHl) Tt'JNCsAl CON

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No·j nhan- HDQT. BTGD- Dang ll_)". Ban chap hanh CD ely- Ban k iem soat- Can b9 chu chot- Luu van thu

Thanh vienOng Nguyen Van Luong

Thanh vienSa Le Thi Phuong Mai

Ong Nguyen Cao Ky

Thanh vien .Ong Nguyen Dinh Hi~n

Ong Tr~n Duc Phu

TM. f)~1 HQI BONG co BONG THU'ONG NIEN 2017

IH)I DONG QUAN TRI

, Di~u 7: Dai hQi dong c6 dong giao cho HQi dong quan tri, Ban T6ng Giam doc va BanKi~m soat t6 ChLI'Cthuc hien. ki~m tra, giarn sat cac noi dung d5 duoc c6 dong nhat trithong qua tai Dai h9i nil) thco dung phap lu?t va f)i~u I¢ C6ng ty.Di~u 8: Nghi quyct g(\m 8 di0u. 2 trang co hicu luc k~ ILl'ngay kyo HQi dong quan tri,Ban Tong Gium d(\c. cac Phong ban. dun v] V{I loan lhf c6 dong co trach nhiern thi hanhNghi quyet nay.

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(bao gorn ca 114 C6 dong uy quycn 6.097.708 co phan =37,83%)* S6 co dong vang mat khong uy quycn : :288 C6 dong - 5.390.188 c6ph~n = 33,44 %VDL

Kdt Itt/in: T~t ca 46 ('6 dong co mat du ur each du dai hoi, S6 e6 dong tham du n~mgiCr va duoc uy quyen chi&m 66,56 % von dieu I~, vuot qua 51% v6n di~u l~. Can cirmuc I di6u 18 Di6u 19 l6 chirc va hoar dong Cong ty CP TBPT Sai G6n sua d6i VaG ngay26/06/2015, lhi Dai h(>i d6ng co dong thuong nicn narn 2017 la hop I~, T5t ca co dongnarn giLrc6 phftn( ke en L1) quycn) tharn du Dai hQi d~LI13c6 phan bi~L1 quyet.

: 448 Co dong = 16.120.000 c6 phfin = 100% VDL: 46 C6 dong = 10.729.812 c6 phfin = 66,56 %

* S6 dai bi~u c6 dong diroc tricu t~p* S6 c6 dong tham duY8L

, .I.THANH PHAN:

Toan the dai bicu co dong theo danh sach c6 dong va nguoi diroc uy quyen theaBien ban k iern tra ur each co dong tharn du Dai h0i dong c6 dong thuong nien narn2017. dinh kCI11 thea bien ban nay.

II. NOI DUNC DAI 1-101:l . Ong Nguy~n Dinh Hi~n tuyen b6 khai mac Dai hQi co dong thirong nicn 20172. Ba Nguy~n Thanh Tam -- Truong Ban Kicm soar, bao cao k&t qua kiern tra nr each

dai bieu Co dong iham dtr OIIDCD tlurong nicn narn 2017.

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BIEN BAN BAI HOI DONG CO DONG THU'ONG NIEN. .NAM 2017(?j*CU

;.. Tho'i gia D: 09 gic 00 phut ngay 15 thang 06 narn 2017.;.. Dia di~m: 'Nha liang - h(>inghi Phu Nhuan

S6 124 Phan Dang LUll - Phuong 3 - Q. Phu Nhuan - Tp.IICM (L~L1 2)»: Chu toa Dai hQi: Ong Tran Dtrc Phu - Chu tjch 110QT va toan th~ HDQT Cong

ty.

r so 9001: 2008

Fax: 08 35512427Dien thoai: 08.35107888 - 355124 18

Diu "'/71: So 40.+ Truong Sa - plurong 2- quan Phu Nhuan - Tp.HCM

BO eONG TI [U'ONG" _ l..c: "\ "\ "\

C()NG 'rv C(> P'-JAN l'IIlErr HI PHU TUNG SAl (;ON. .

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K~ hoach san xw1t nam 2017 dl!a vao tinh hinh thl!C t~: Hqp tac phat tri~n dvan t~i 230A Kha V~n Can - Thll E)lrc va thai ti~t thu?n Iqi cho vi~c san xu~tdi~n

- Co dong d6 xu~t n0u du diju ki~n thi thanh lOan s<Ymc6 tll'C.- Co dong d~ nghi cae co d6ng khi phal bi6u nen d9C ky Di~u I~ cong ty va LU?t

doanh nghi~p de tranh thi~L1chinh :dc.

; IOf) % eB (J11l?11 thum d{l'd{1i 1t9iDfmo (,1:'1.

Kltiing dang)~ : 0 % eli pha" thum d{/' d(li hljit Ong Nguy~n Dinh Hi~n dQCva thong qua Chuang trinh BH

Dang .)1 ; 100 % eiJphan tham d{t' i/(li h9iKI " I ~ , 0 % ,,: h ~ I 1;1' I '" $0542'tong c ong.l' : Q co p an' tam (,{I' «(II 1()1 ;;.:--

4. Ong T~§n f)(I'C Phu : ,Bao cao T6ng k~t cong tac nam 2016 va dinh huang nhiern VI:! C6pGHsan xuat kinh doanh dau tu narn 2017. '\~TB\P~~

5. Ba Nguy~n Thanh Tam - Truong Ban ki~m soar: D9c Bao cao cua Ban kiern soat. S~\ (,. A "" ~

6. O,ng.Tran ~u'c ~hll : Tha~ luan cac ,va~~delie~ qU,and~n.~o~t o<)ngSXKD nam 201~va dinh huang ke hoach narn 2017 va bieu quyet cac ch] lieu. :r Thao ILI~n:

- C6 dong Tr~n Vi~t Thang phat bieu chon cong t) kiern roan la sai thee NghiQLlY~l dai h<)i nam 2016. IIDQT tra loi: Nghi quyet IIDQT narn 20 16 quyetdinh giao eho IIDQT chon Cong ty ki~m toan va HBQT d§ lam dung theoNghi quyetHai \ ~n d~cua nhorn cd dong 00 nghi bang van ban ngay 14/6/2017 khong diravao n<)idung bieu quyet ella Dai h<)ivi vi pharn di6u 17 va dieu 11di~L1I~ congt)'.

- Nhan su v?n hanh nha may thuy dien Dakglun la: 20 nguoi

+ Ong Ngl1y~n Cao Ky doc va thong qua Quy eh0 lam viec.

D()ng i ;J ()(J (I() cii plu711 IIIal11 d{1'dai IIlji

Khong tltmg .1'; () °iJ ci; pl,(1J1 tlutm "~I'd(li hlji.- BaLI Ihir ky dai h<)i:Gioi thieu: ba Nguyen Thi Thu Trang

eallg.l': J 00 % ea phfln tham d~/'d(li h9iKldmg dang )'.; 0 % eli pltfl" ,IIal11 d{t' i/(li IIlji

+ Dai h<)i thong qua Ban ki~11ltra Dai bicu In Ban k icrn scat va co them nhiern VI:!

d~111 phicu bicu quyct t~i OIl.Dinrg i ;100 % e6pha" tham d{1'd(li h9iKllong dang.V: 0 % eb phan 'ham d{1'd(li h9i

Ong Tr~n Du'c Phu di~u khi~n dai hoi:+ Thong qua danh sach Chu toa Dai h<)ig<\m t~t ea 05 thanh vien H<)i d6ng quanlri Cong ty.

g) Bicu quy~t thong qua viec uy quyen cho HDQT tiep tuc hop tac voi Cong ty CPquan Iy B§t dong san & ofiu nr sui gon de phat tri~n du an 230A Kha Van CanThu Dire va trien khai d~u ur t~t ca cac Dl,I an li~m nang s~n co.

Dl1ng i . 100 % c6 phOn tham d~1'o(li /t{JiKhirng dal1gi : 0 % c(1 plu1n 1/t((171d{1'da! hri

Khiing dang J' . ()% ciJphan tham d~l'd(li h{Ji. 100% ebphlin tham dlf d(li h{JiDBng.V

Kltong dangi : ()o~ ('(1phlin tham d{f Q(li h{JiI) Bicu quyet thong qua vice tra co nrc nam 2016 s0 GU'O'cthanh toan trong narn

2018.

: I ()O % cA pltlin f/1{(111 d{f d(li h{JiDOngi

Khong dang)l: 0 % cJ phOn thum d{t d(li h{Jic) Dai h(>i bi~u quyet thong qua phu cdp H<)i dong quan tr] va Ban kiern scat nam

2017 Itt 180' lri~L1 dong /nam.Dang f' : J 00 % eli p/u1n tham d~('d(li h{JiKhiing dang y : 0 % eiJphal1 tham d~/'d(li h{Ji

d) Bi~u qUY6t thong qua phuong an chon cong ty TNHH ki~m toan va dich vu tinhoc TP.HCM ki~m roan Bao cao lui chinh cua C6ng ty narn 2017.

Dang i : I (JO % c(7 pl1l1n thum d~l'd(li h{UKhiing dang i : 0 % el}phlin tham d{l' d(li h{Ji

e) Bieu quyet thong qua vice giao cbo HDQT sam thanh toan dut diem no lai traiphieu, co tire 2012, 2013,20 l4 cham nh~t thang 1/2018.

20 ty dong0,656 ty dong

19,344 ty dong: 100 % eli phOn th am d~1'dai h{JiDangy

- Loi nhuan sau thll~- Quy khcn thuong- Co urc 12%

Dang jJ: JO(}% elj pl1l1n thum d~/'"(Ii h{jiKhiing dang.)1 : 0 % eli ph fill tltam dy' d(li h{ji

b) Dai hQi bi~u quyet thong qua elk dinh huang chi tieu SXKD narn 2017:- T6ng doanh thu SXKD: 400 ty dong

5.218.473.824 d6ng

+ Ol7g Trc;n Dire Phzl (1i~li khien bieu qU.l'Jt thonK qua:a) Dai h<)i bi~u quyet thong qua cac chi tieu chinh k0t qua SXKD 2016 va phuong

an phfin chin loi nhuan:- Tong doanh thu thufm : 396.~ 16.807.308 dong- Loi nhuan sau thu~ (bao g6m ca I.N chua PP narn 2015):- Qu5 khcn ihuong phuc loi 382.473.824 dong- Co urc 3% : 4.836.000.000 dong

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NGUYEN fHI TIIU TRANCi, ,

BAN KIEM SOATTIlU' KY

7. Thong qua bien ban va b~ mac DH- Thu ky doc bien ban DH g6m 7 InI:lC va 4 trang.- DH chmh sua \'a bieu quyet thong qua: Chu tich HDQT di~u khi6n

D(~l1g.f : I (JO % c(; phan tham d{1'd(li h(JiKhiing dang.v : 0 % C{J phlin thum dl!-'d(li h(Ji

- Tuyen b6 b~ In~C DH: Chu tich HDQTmen ban nay duoc lha) eho Ngh] quy6t ella DHCD thuong nien narn 2017, cac v§n

d~ duoc bieu qUY~l thong qua, yell c&uHDQT, Ban Tong Giam d6e. Ban kiern soar va l§tca cac eo dong, nguoi lao dong cong ty to chirc thirc hien, ki~m tra & giarn sat.

Dai hQi k~t thuc van luc IOb40 phut cung ngay,

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