(Ban hanh kern theo Quy chi thuc hien quyen cho nguoi sa hiiu chung khodn)M~u 07ITHQ

CONG TY CO PHAN THEP DANA- YS8: 149/2016/CV- DNY

VIv ngay dang ky cuoi cung dS thuc hienquyen chi tra c6 tire nam 2015

CQNG HOA. xA HQI CHiT NGHiA VItT NAMDQc l~p - Tl! do - Hanh phuc

Da Ndng, ngay 20 thong 07 nam 2016

THONGBA.O(V~ ngay dang ky cuBi cung d~ thuc hi~n quyen chi tra cB tire narn 2015)

Kinh giri: Trung tam Liru ky Chung khoan Vi~t Nam

Ten T6 chirc phat hanh : Cong ty c6 phan thep DANA-YTen giao dich : Cong ty c6 phan thep DANA-YTr\l sa chinh : Duong s6 lIB, KCN Thanh Vinh, P. Hoa

Khanh B~c, Q. Lien Chieu, TP. Da N~ng.Di~n thoai: 05113.737992/05113.841182 Fax: 05113.730718Chung toi thong bao d~n Trung tam LU'u ky Chung khoan Vi~t Nam

(VSD) ngay dang ky cuBi clmg d~ l~p danh sach nguo'i SO' hfru cho chimgkhoan sau:

Ten chirng khoan: C6 phieu Cong ty c6 phan thep DANA- YMff chirng khoan: DNYLoai clnrng khoan: - C6 phieu ph6 thongMenh gia giao dich: 10.000 d6ng/c6 phanSan giao dich: HNXNgay dang ky cu6i cling: 10/8/20161. Ly do va muc dich : Chi tra c6 tire nam 2015 bang tien theo Nghi

quyet Dai hoi d6ng c6 dong thirong nien s6 380/20161NQHDQT ngay24/04/2016.

2. NQi dung cl} th~ :Chi tra eJ tire bang tiJn- Ty l~ thirc hien: 10%+ D6i voi c6 phieu: lO%/c6 phieu ( Olc6 phieu dtroc nhan 1.000 d6ng)- Ngay thanh toan. 25/8/2016- Dia diSm thirc hien:+ D6i voi clnrng khoan luu ky: Nguoi sa hiru lam thu tuc nhan c6 tire tai

cac Thanh vien hru ky noi mo tai khoan luu ky.

1

+ D6i voi chirng khoan chua hru ky: Nguoi sa hfru lam thu tuc nhan c6

tire tai tru sa Cong ty c6 phan thep DANA- (vao cae ngay lam viec trong twin)b~t d~u tir ngay 25/8/2016 va xuat trinh clnrng minh nhan dan,

Cong ty chung toi cam ket da thanh toan hSt cac khoan no va cac chi phi

dong quy va chiu hoan toan trach nhiern tnroc phap luat neu khieu kien phat

sinh do chua thanh toan cac khoan no va chi phi khi dong quy theo quy dinh

D~ ngh] VSD l~p va giri cho Cong ty cluing toi danh sach ngU'iri SO'hiru chirng khoan tai ngay dang ky cu6i cimg neu tren vao dia chi sau:

- Dia chi nhan Danh sach (ban cirng): Cong ty c6 phan thep DANA-Y,

Duong s6 lIB, KCN Thanh Vinh, P. Boa Khanh B~c, Q. Lien Chieu, TP. Da

N~ng

- Dia chi email nh~nfiledfrIi~u:dny@Jhepdana-y.com

Chung toi cam k~t nhfrng thong tin v~ nguci SO' hiru trong danh sach

se dU'(}'csir dung dung muc dich va tuan thu cac quy djnh ciia VSD. Cong ty

cluing toi s.e hoan toan chju trach nhiem trurrc phap lu~t n~u co vi pharn.

NO'i nhlin:- Nhu tren;- UBCKNN;- SGDCK Ha N<)i;- Luu van thir

* Tai lieu tlinh kem- Nghi quyet Dai h9i d6ng c6 dong thuong380/2016INQHDQT ngay 24/4/2016.

TONG GIAM DOC

:Jfllftr!" flan %un ,nien Ian thir VIII so

2

-i05"---.... ~lGT ~

.')HA.IEPIA·~~

,CONG TY co PHAN THEP DANA - Y

------000------S6: 380 12016INQHDQT

n iJICONG HQA xA HOI cnu NGHIA VIET NAMf • • •

DQcl~p - T1! do - Hanhphuc------000------

DaNfmg, ngizy 24 thang 4 niim 2016

. NGHJQUYETD~I HQI DONG CO DONG THUONG NIEN NA.M 2016

(Thuong nien Ifin thir VIII)

I f,

D~I HQI DONG GO DONGCONGTYCOpaANTHEPDANA-Y

Can cu Ludt Doanh nghiep s6 68120 141QH 13 duoc Qu6c hoi nuac CHXHCN Viet Namthong qua ngay 26 thong 11 nam 2014;

Can cu Ludt chimg khoan s6 27120J3IVBHN-VPQH duac Quoc hoi nucc CHXHCNViet Nam thong qua ngay 18112/2013 va czic van ban sua d6i, b6 sung;

Can Czl DiJu l¢ Cong ty c6phdn thep DANA - Y,'Can Czl Bien ban h9P Dai hr3id6ng c6 dong phien h9P thuang nien 2016 (DHDCD zan

thir VIII) s6 379IBBH-DHDCD ngay 241412016.

QUYETNGHI, .!

~ Di~u 1:Th6ng qua K6t qua hoat d9ng san xu!t kinh doanh nam 2015 voi tY l~ bi~u quy6t100% mot sf>chi tieu chinh nhu sau:

TT CHiTIEU DVT GIA TRI THUC HIENI T6ng tai san d6ng 2A70.229.228.3772 Doanh thu th~~n v~ bim hang va cU!lgdp_c!j_~h~Il__ __ d6ng_ 1.723.773.858.333_._-----------_._-_.-'"' Loi nhuan thuan tu hoat dong san xu~t kinh doanh d6ng 6A86.370.294j

- -4 Loi nhuan khac _ _ d6n~ 4.167.649.2125 Loi nhuan truce thu~ __~6ng_ 10.654.019.50f1--.,.--'------.--.---.-----.--- ..-.-----..-.--..-.---.----.-_.-.-...-..-.-- -----------_ .._------6 Lei nhuan sau thuS d6ng 8.268.857.798- -7 __~!~luong ph6i thai t~n 243.023

'.._._----------_._---_._._----- .._.-------- ._---_ .._-- ...- ..-------8 San hrong can t~n 173.817-. -9 Thu nhap tren m6i c6 phieu (EPS) d6ng 30E-

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.,.;[.,,"•

Di~u 2:Thong qua KS hoach kinh doanh nam 2016 v6\tY 1~biSu quyet 100%

IT CHiTIEU DVT KE HOACH NAM 2016 :

1 T6ng doanh thu tyd6ng 2.4002 LQ'inhuan truce thue tyd6ng 76,70Q

r-

3 LQ'inhuan sau thueI tyd6ng 57,525

4 San IUQ'ngphoi thai tftn 300.0005 San IUQ'ngcan tan 250.000

f)i~u 3:Thong qua Bao cao tham tra Bao cao tai chinh nam 2015 va Bao cao heat dong cua

Ban KiSm soat voi ty 1~biSu quyet 100%

f)i~u 4:Thong qua Phuong an phan pp6i 19i nhuan nam 2015 va trich l~p cac quy nam 2015." . ~

voi ty l~ bieu quyet 100% cu the nhu sau:

I. Phuong an phan ph&i IQ'inhu~n nam 2015:

Tra c6 me bang ti~n mar cho c6 dong hien htru, trong do:

- Nguon chia: Lily KS IQ'inhuan sau thuS nam 2015.- Ty l~ tra c6 tire: 10%

II. PhU'O'Dgan phan ph&i IQ'inhuan va trieh'l~p cae quy nam 2015:

Don vi tinh: a6ngTT CHiTIEU GIA TRI THUC HIEN

LQ'inhuan sau thu~ (LNST) nam 2015 dffdiroc kiem toan 8.268.857.7981 LQ'inhuan lily k~ 2015 dff diroc ki~m toan 64.067.380.2082 Quy dftu tu PT=5%LN 413.442.890_. ._-------3 Quy khac thuoc chu s6 hfru=5% LNST 413.442.8904 Trich I~p quy khen thuong, phuc loi (5%~~NS~_!!.an:_~QL~L__ 413.442.890-------_._-_._------5 Chia c6 tire nam 2015: 10% x (269.995.170.000 d) 26.999.517.0006 Lily K~ loi nhuan sau trich I~p quy va cilia c6 tire 35.827.534.538

. ,,'I

!~:

f)i~u 5: Thong qua phuong an phan chia c6 tire nam 2016 voi ty 1~biSu quyet 100% cu thS:

Tren co s6 kS hoach san xu~t kinh doanh nam 2016, HQi d6ng qUID tri Cong ty d~ xu~t miree6 me nam 20161a 15%. I I

Di~u 6: Thong qua viec chi tra thu lao cho HDQT, \BKS nam 2016 voi tY l~ bieu quyet98,11%

• L • I I

Di~u 7: Thong qua Bao cao viec l~a chon Cong ty k'iSmtoan nam 2016 la:- Cong ty TNHH Ki~m toan va KS toan (AAC);- Dia chi: s6 Lo 78-80 duong 30/4 , quan Hai Chau, thanh ph6 Da NfuIg.

V6i tY l~ bieu quyet 99,94%

'!~... !

Di~u 8: Thong qua to trinh di6u chinh nhan SlJ HDQT voi ti l~ bieu quyet 97,90%

Di~u 9: - Nghi quyet co hieu hrc k6 tir ngay 24/4/2016;

- H9i d6ngQuan tri chiu trach nhiem giri Nghi quyet d~n toan th~ c6 dong va cong b6tren website Cong ty (www.thepdana-.y.com) theo dung quy dinh cua Phap lu~t.

Di~u 10: H9i d6ng Quan tri, Ban Ki~m soat, T6ng Giam d6c va toan th~ C6 dong Cong ty C6phAnThep DANA-Y chiu trach nhiem thi hanh Nghi quyet nay.

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Nui nhiin:- Nhuf)i~u 9;- UBCKNN, TfLKCK, So GOCK HN;- Liru VPH£>QT, VT.

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