CONG TV c6 PHAN f)AU TV CONG HOA xA HOI CHU NGHiA VI~T NAM

NAM BAy BAy f)qc I~p - Ttf do - Ht;Jnhphuc

50: 39 ICBTT-TCKT TP.Ho ChfMinh, ngay~thang -4 narn 2076

Kfnh qui: - UV BANCHaNG KHOAN NHA NUdc- sa GIAO D!CHCHaNG KHOANTP. HCM

Ten to chirc nlern yet: Cong ty Co phan f)au tu' Nam Bay Bayf)ia chi lien lac :Ma chirnq khoan :

Toa nha Carina, 1648 Va Van Ki~t, Phuong 16, quan 8, TP. HCM

NBB

NQi dung conq bo thong tin:

Cong ty Co phan f)au nr Nam Bay Bay (577) xin tran tronq thong bao den cac Qu>,coquan ve viec ve viec to chirc thanh cong Dal h(>ico dong thuonq nlen 2015 nhu sau:

Nqay 28/04/2016, Conq ty 577 da to chirc Dai hQi co dong thuong nien 2015 tal HQitnronq Conq ty 577, Tang 2, Toa nha Carina Plaza, 1648 Va Van Klet, P.16, Q.8, TP.HCM.Tal Dai hQi, cac co dong c6 m~t tham dl,i di;)i dien cho 52.022.148 co phieu c6 quyenbieu quyet dat ty I~ 89,4% (theo danh sach chot nqay 05/04/2016) da thao luan va bieuquyet thong qua cac nQi dung gom:

1. Thong qua Bao cao cua Hf)QT ve tlnh hlnh hoat dQng 5XKD 2015, ke hOi;)ch5XKD 2016;

2. Thong qua Bao cao cua Ban kiem soat ve tlnh hlnh hOi;)t dQng Cong ty nam2015;

3. Thong qua Bao cao tai chfnh da du<;>,ckiem toan va phan phoi I<;>,inhu~n sauthue 2015 thee ket qua kiem toan;

4. Thong qua cac chi tieu ke hOi;)ch 5XKD 2016, sU'dt:mg I<;>'inhu~n va thu lao HQidong quan tri, Ban kiem soat nam 2016;

5. Thong qua vi~c Il,ia Ch9n Cong ty kiem toan thl,ic hi~n vi~c kiem toan (ho namtai chfnh 2016;

6. Chuan y vi~c Chu tich HQi dong quan tri kiem Giam doc f)ieu hanh cong ty;(f)fnh kern Nghj quyet f)igJihqi dong co dong thl1ang nien 2075 so 30/NQ-f)Hf)Cf)

ngay 28/04/2076)

Chung toi xin cam ket cac thong tin cong bo tren day la dung Sl,ith~t va hoan tofmchiu trach nhi~m truoc phap lu~t ve nQi dung cac thong tin da cong bo.Tran tr9ng kfnh chao.

Ndi gU'i:

- Nhl1tren- Lliu TC-KT, VT

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....•

Dieu 4. Thong qua cac chi tieu ke hoach san xuat kinh doanh narn 2016, su dunq Igi nhuan va thulao H¢i dong quan tr], Ban kiem scat narn 2016:

Chi tieu ke hoaeh 5XKDnam 2076:

Tong doanh thu du kien

Lgi nhu~n tnroc thue ._--

210 tY dong__

65 tY dong

__Lgi nhuan sa~~~~ __ . .__ .. 51 tYdon9__

Ty I~ co Wc 8%

Kehoaeh su dung loi nhuan sau thue nam 2076:

Trfch Quy dl,(phong tai chfnh 5%

Trfch Quy khen thVong 5%

Trlch Quy phuc Igi 5%

Chia co tire cho co dong 8%__ .__ .__ ._._.._-_._._--_._ ..._-_ ...__... -----rno lao HDQT,BKS 1%------ ..-.---..---~.-..-.---.....------.--.--.----.-- ..._---_._----Phan con 19ila Quy phat trien sanxuat va Lol nhuan de 19i

CaeCodong Jham dl/ da bieu quyet dong y vai ty I~ 99,98%, wong ung 52.077.940eo pha'n trentong 5652.022.748 eo pha'n bieu quyet dl/ hop.

Dieu 5. Thong qua vlec giao cho H¢i dong quan tr] chon 01 trong 05 conq ty kiem toan: PriceWaterhouse Coopers (PWC);Deloitte Touche Tohmatsu (Deloitte); Ernst and Young (E&y)va KPMGva Cong ty TNHH Kiem toan va Tv van Tal chfnh Quoc Te (IFC)cho nam tal chfnh2016.

CaeCodong tham dl/ aa bieu quyet dong y vai tY I~ 99,98%, wong ung 52.07 7.940eo pMn trentong 5652.022.748 co pha'n bieu quyet dl/ hQp.

Dieu 6. Chuan y vi~c Chu tich H¢i dong quan tri Kiem Giam doc Dieu hanh Cong ty;

CaeCodong tham dl/ da bieu quyet dong y vai tY I~ 97,7 7%, wong ung 50.577.220 co pha'n trentong 5652.022.748 co phan bieu quyet dl/ hQp.

Dieu7. Nghi quyet nay da dvgc cacco dong tham dl,(hQpbieu quyet thong qua voi tY I~ 100%, tu'C1ngung 52.022. 748 co phan co phan tren tong so 52.022.748 co pha'n co phan bieu quyet dl,(hQpva c6 hi~u Il,(Cke tiJ khi ket thuc phien hQpD9i h¢i c6 dong thvang nien nam 2015.

D9i h¢i dong co dong giao nhi~m Vl,l cho H¢i dong quan tri chi d90, to chuc thl,(Chi~n cac nQidungda du'gc cac co dong nhat trf thong qua t9i D9i h¢i nay thee dung Phap lu~t va Dieu I~(ong ty.

Ban Kiem soat c6 trach nhi~m kiem tra giam sat qua trlnh thl,(Chi~n thee dung tinh than Nghiquyet nay.

NC1inh~n:- HDOT, BKS;- c6 dong NBB;- UBCK NN, SGD CK TP HCM; TTLK;- Llfu VT.

," www.nbb.com.vn2

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

C0NG TY CO PHAN eAu Tl1 577Tru so chinh:1648 f)von9 vs Van Ki~t, Phu<'tng 16,Ouan 8, TP.H6 Chi MinhEli",nthoai: (OBi62 S77577 Fax:(08)62615577Email:nbb@nbb.c.om.vn Website: www.nbb.com.vn

56: 29/BB-DHDCD TP.Ha Chi Minh, ngay 28 thang 04 nam 2075

- .,BIEN BANe~1 HOI (6 eONG THU()NG NlrN NAM 2015

To chuc ngay 28 thanq 04 narn 2016

Ten Cong ty:CONGTV c6 PHAN DAU TV NAM BAy BAy

Dja chi tru so chfnh: Toa nha Carina Plaza,1648V6 Van Ki$t, Phuong 16,Ouan 8,Tp. Ho Chf Minh.

DKKD 56 0303 885 305 do So Ke hoach va Dau tu Thanh ph6 Ho Chi Minh cap ngay 04 thang 7 narn2005, thay doi Ian thir 8 ngay 18 thanq 05 narn 2015.

Hom nay, vao luc 8 giO 00 phut, ngay 28 thanq 04 narn 2016, tal h¢i twang C6ng ty 577 da dien ra cuoch9PDai h¢i co dong thuong nten narn 2015 cua Cong ty Co phan Dau tu Nam BayBay.

58.181.800 co phan

Ban to chllc c1akiem tra c1ieuki~n tien hanh cuoc hQp vo! ket qua nnu sau:

Vao luc 9 gia 00 phut:

+ Tong 56 co d6ng cua Cong ty thee danh sach ch6t ngay 05104/2016:(Kh6ng bao gam co phieu quy)

+ Tong 56 co phan so hO'utuong ((ng (khong bao gom co phieu quy)

+ Tong 56co dong va di;li di$n duqc uy quyen c6 m~t tham dl/Di;li h¢i:

+ Tong 56co phan so hO'utuong ung:

+ Chiem tY 1$84,37% tong 56 co phan c6 quyen bieu quyet theo danh sikh.

Theo quy djnh tCiliLu~t Doanh nghi~p, cu¢c h9P Di;li h¢i dong co dong thuong nh~nnam 2015 cua Congty Co PhanDau tu Nam BayBayc6 du dieu ki$n de tien hanh.

639 co dong.

37 nguoi

49.089.707 co phan

Di;li h¢i da tien hanh bieu quyet (bieu quyet ti;li che) thong qua thanh phan Doan chu t9a, Ban thu ky,Tokiem phieu va Quy che Dieu hanh Di;li h¢i.

Doan ehu toa:

1. Ong Doan Tuong Tri$u

2. Ong Mai Thanh True

3. Ong Hoang Thanh Tung

Ban Thu kj:

1. BaTran Le Hoang Diem

2. BaLeThj My Xuan

To kiem, phieu:

1. Ong Duong Xuan Phat

2. Ong Bui Phuoc Nhon

3. Ong Nguyen Van Minh

CM tjch H¢i dong quan trj - Chu t9a cu¢c h9P

Oyvien H¢i dong quan trj

Oyvien H¢i dong quan trj

Thu kY Cong ty - Truong ban

Nhan vien P.TCKT

Truong phong KehOi;lCh- V~t tu Cong ty 577 - To truong

Nhan vien To rai chfnh Cong ty 577

Nhan vien Ketoan tong hqp Cong ty 577

www.nbb.com.vn

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NQi dung 5. Thong qua vlec giao cho HQi dong quan tr] chon 01 trong 05 cong ty kit~m toan: PriceWaterhouse Coopers (PWC);Deloitte Touche Tohmatsu (Deloitte); Ernst and Young (E&Y)vaKPMGva Cong ty TNHH Kiem toan va TI1van Tal chfnh Quoc Te (lFC) cho narn tai chlnh20.}6.

. Phan bieu quyet:- Tong so co phan c6 quyen bieu quyet: 52.022.148 co phan

+ 56phieu (fongy 52.011.940 cophJn,+ 56phieu kh6ng (fongy 0 cophJn,+ 56phieuy kien khac 0 cophJn,+ 56phieu kh6ng thamgiabieu quyet 10.208cophan,

a~t99,98 %a~t 0 %a~t 0 %a~t 0,02 %

NQi dung 6. Chuan y vi~c Chu tlch HQidong quan tr] Kh~mGlarn doc Dieu hanh Cong ty;

Phan bieu quyet:+ Tong so co phan c6 quyen bieu quyet: 52.022.148 co phan

+ 56phieu (fongy 50.517.220 coph~n,+ 56phieu kh6ng (fongy 1.494.720cophJn,+ -'-56 phieuy kien khck 0 cophJn,+ 56phieu kh6ng thamgia bieu quyet 10.208copha'n,

(f~t 97,11 %(f~t 2.87 %(f~t 0 %(f~t 0,02%

Sau khi nghe d~i dlen Doan chu toa doc du thao Ngh! quyet DHCD Thl10ng nit~nnam 2015, D~i hQi etathong nhat bieu quyet (bieu quyet t~i cho) thong qua voi ket qua nhl1sau:

Phan bieu quyet:- Tong so co phan c6 quyen bieu quyet: 52.022.148 co phan

+ 56phieu (fongy 52.022.148 cophJn, (f~t 100%+ 56phieu kh6ng (fongy 0 cophJn, (f~t 0 %+ 56phieuy kien khac o cophJn, a~t 0%

CUQChQpD~i hQi co dong thl10ng nien nam 2015 dl1gc tien hanh thee dung cac thu tl,lCva trlnh tV quydjnh t~i Dieu I~Cong ty va Lu~t doanh nghi~p nam 2014.

CUQChQpket thuc vao luc 11 gio 30 phut cling ngay.

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