TONG CONG TY 8Au TU'PHAT TRIEN NI-L.\ vA 80 TI-q

CONG TV CO PHAN DAu TV'

VA PHATTRIEN BATf)()NG SAN

HUDLAND

CQNG AOA XA HQI CHD NGAIA VI~T NAMDQc I~p - TIl do - H~nh phuc

Ha no: ngay 26 thang 4 nam 2017

.r.? _;:. :: "-

NGHI QVYET eVA D~I HQI DONG CO DONGv~viec: Thong qua cac n{li dung trong eu{lc hop D~i h{li dang e6 dong thinmg

nien nam 2017 ella Cong ty ca phan D~u ttr va Phat tri~n B§t d{lng sanHUDLAND

D~I HQI DONG CO DONG THU'ONG NlEN NAM 2017CONG TV CO PHAN DAU TU VA PHAT TRIEN BAT DONG SAN

Can elf Luat chung khoan s6 70/200SIQHl1 duoc Quoc hQi nuoc Cong hoaxi:}hQi chu nghia Viet Nam khoa 11 thong qua ngay 29/06/2006;

Can ell' Di~u I~ T6 chirc va Hoat dong ella Cong ty C6 phan D:lu tu va Phatlri~n BAt dong san H1JDLAND;

Can ell' Bien ban phien h9P Dai hoi dong e6 dong thuong nien Cong ty C6phan 8:lu nr va Phat tri~n B~t dong san HUDLAND ngay 26 thang 4 nam 2017,

QUYET NGHTDi~u 1. Thong qua bao clio tili chinh niim 2016 tid tiu'(J'cCong ty H(J'p danh

KiJm totin Vi~t Nam (CPA) kiJm todn ng(IY 011312017.

Cac e6 dong da bi~u quy~t d6ng y thong qua bao eao tai ehinh nam 2016(eho d~n ngay 3]/12/2016) da dmle Cong ty Hc;rpdanh Ki~m toan Vi~t Nam (CPA)ki~lll toan ngay 01/3/2017 vo-i ty I~ 100 % t6ng s6 e6 ph:ln eua ea.e e6 dong thamdV t~i D~i hQi, vo-i cae s6 li~u ehinh nhu sau:

------

STT cHi TIEU SO TIEN (TY VND)

1 T6ng tai san 686,2872 Von ehu sO'hUu: 465,4332.1 V6n d-~utu eua ehL!sO'hCru 200,000--

2.2 Quy d~u tu phM tri~n 210,832

HUDLAND.JSC- NGl--qQUYCT DHI18C8 THVONG NIEN NAM 2017 Page 1/5

3.2

Uli ca bani 01 c6 phieu

STT CHI TIEU so TIEN (TYVND)

2.3 Loi nhuan sau thue chua phan phoi

3 T6ng Doanh thu va thu nhap khac 135,288~--~----------------------------------+-------------------3.1 Doanh thu thuan tir KD Bat dong san

54,601

125,173

10,115Doanh thu nr heat dong tai chinh

3.3 Thu nhap khac 0,005

4 Tong chi phi 76,962

4.1 Gia v6n hang ban 53,331

4.2 Chi phi tai chinh 4,788

4.3 Chi phi ban hang 0,858

4.4 Chi phi quan Iy doanh nghiep 18,843

4.5 Chi phi khac 0,227

5 T6ng 19i nhuan k~ toan truce thue 57,241

6 LQ'inhuan sau thue thu nhap ON:

7

44,572

2.229 dong

Di~u 2. Thong qua kit qua thicc hi?n nhiem V!I SXKD niim 2016.Cac c6 dong da bi~u quyet dong y thong qua ket qua thuc hien nhiern V~1

SXKD nam 2016 voi ty I~ 100 % t6ng s6 c6 phan cua cac c6 dong tham du tai Daihoi, cac chi tieu chinh nhu sau:

- 8~u tu: 69,826 ty dong (30% k~ hoach);

- Kinh doanh: 205,595 ty dong (43% k~ hoach);

- Doanh thu: 125,173 ty dong (38% k~ hoach);

- Loi nhuan sau thu~: 44,571 ty dong (129% k~ hoach);

- Nop Ngan sach Nha nuO'c: 12,669 ty d6ng (164% kS hO<;lch).

- Ngu6n v6n chu s6' hu'u: 465,432 ty d6ng (tlnh d~n ngay 31/12/2016);

- Ty su§t 19i nhu?n/v6n CSH: 9,6 %.

- Ty I~ ng/v6n chu so' hQ-u: 0,47 l~n;

Di~u 3. Thong qua Bao cao cua H{Ji dang quan tri vJ quan tri va kit qua hO{ltd{Jng cua H{Jidang qUlin tri va tit:ng tlulnh vien H{Jidang quan trio

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Cac c6 dong da bi~u quyet dong y thong qua toan van bao cao Hoi dongquan tri truce Dai hoi voi ty l~ 100 % tong s6 c6 phan cua cac c6 dong tham du taiDai hoi.

Di~u 4. Bao cao cua Ban kiJm sotu v~ kit qua kinh doanh cua cting ty, v~ kitqua h0(11drng cua }lri dang qudn tri, Giam dac.

. Cac c6 dong da bieu quyet dong y thong qua noi dung bao cao Ban ki~mscat da trinh bay voi ty l~ 100 % tong s6 c6 phan cua cac c6 dong tham du tai Daih<)i.

Di~u 5. Thong qua phuong an phiin phai loi nhuiin sau thui niim 2016.Cac c6 dong da bi~u quyet thong qua phuong an phan ph6i loi nhuan sau thue

nam 2016 cua Cong ty HUDLAND vai ty I~ 100 % tren t6ng s6 c6 ph~n clla cac c6dong tham dV tC;li8':li h<)i, cac chi tieu chu y~u nhu sau:

- Trich I~p quy khen thu6'ng chi~m 2,46% LNST ruang duang 1.097 tr.d;

- Trich I~p quy phuc lQ'ichi~m 4,92% LNST tuong duang 2.194 tr.d;

- Trich thu lao HDQT. BKS nam 20 16 chi~m 0,45% LNST tuong dmmg 200 tr.d;

- Chi lra c6 n:rc (15% v6n Di~u I¢) chi~m 67.3 1% LNST tuang duang: 30.000 tr.d;

- LQ'inhu~n chua phflll ph6i giu' l1;lichi~m 24,86% LNST tuang duang: 11.081 tr.d.

Giao HDQT Cong ty chi dC;lOBan diSu hanh tri~n khai th\l'c hi~n.

i~

;~dAN;'r\~i iRIENG SAl

~,~

Di~u 6. Thong qua ki hO(1chsan xuat kinh doanh nom 2017 cua Cong tyHVDLAND.

Cac c6 dong da bi~u quy~t dbng y thong qua k~ hO':lch san xu~t kinh doanhva m<)t s6 chi tieu khac clla nam 2017 vai ty I~ 100 % tren t6ng s6 c6 ph~n clla cacc6 dong tham d~r tC;li8':li h<)i, cac chi tieu chu y~u sau:

- £)~u tu phat tri~n dv ki~n:

Kinh doanh d\l' ki~n:

Doanh thu d~r ki~n:

Lqi nhu~n truac thu~ TNDN:

NQP ngan sach Nha nu'ac:

Von ChLJs6 h(Iu:

- Ty su~t lqi nhu~n/v6n CSH:

- c6 tLrc dV ki~n:

- Quy luang n3m 2017:

266,365 t)1 dbng;

446,098 ty dbng;

361,680 ty dbng;

62,678 ty dbng;

12,536 ty dbng;

472,016 ty dbng;

10,5 %;

15 %;

18,8 ty,

I-IUDLAND.JSC - NGHl QUYET DHHDCD THUONG NIEN NAM 2017 Page 3/5

Giao HDQT Cong ty chi dao, ki~m tra Ban di~u hanh trien khai thuc hi~n din cutheo noi dung trong To trinh "Xin thong qua k~t qua SXKD narn 20 16, k~ hoachSXKD nam 2017 cua Cong ty HUDLAND" kern thea bien ban 8HDC8 2017.

Di~u 7. Thong qua phtrong an chi Ira thu lao HDQT, BKS niim 2017.Cac c6 dong da bieu quyet dong y thong qua phuong an chi tra thu lao

HDQT, BKS narn 2017 voi ty l¢ 100 % tren tong s6 c6 phan cua cac c6 dong thamdu tai Dai hoi, thea nguyen t~e:

- 86i voi thanh vien Idem nhiern: Mlre chi tra t6i da blnh quan eho Uy vienHQi dong quan tri va Thanh vien Ban ki~m scat khong qua 3,2 trieu/nguci/thang.

- D6i voi thanh vien chuyen trach: Cong ty xay dung nguon chi tra thu lao(luang) vao quy ti~n luong theo thang bang hrong cua Cong ty va khong huongthu lao nhir nhung nguoi Idem nhiern.

Giao Chu tjch HDQT chi dao thuc hi¢n.

Di~u 8. Thong qua trich thu'(ing hOlIn Ihanh kd hO(IChSXKD nom 2017 chongu'o'i qulin Ii Cong ty (Hl)i dang qulin Iri, Ban kiim socit,Ban GiamdBc,Ki toan trU'o'ng).

Cae e6 dong da bi~u quy~t d6ng y thong qua v6'i ty I¢ 100 % tren t6ng s6 c6ph~n cua cae e6 dong tham dV t~i 8~i hQi v~ vi¢c: Trieh thuong eho nguoi quan IyCong ty (HQi d6ng quan trj, Ban ki~m soat, Ban Giam d6c, K~ toan truo-ng) duQ'cap dl,lI1gtheo khoan 2 di~u 18 thong tu 128/20 16/TT -BLDTBXH ngay 0119/20 I6eua BQ Lao dQng ThuO'ng binh va Xa hQi.

Giao H8QT chi d~o Ban di~u hanh Cong ty HUDLAND thl,l'c hi¢n.

Di~u 9. Thong qua vifC [{l'ac/U)11 dO'n vi kiim totin Bao clio uti chinh nlim2017.

Cac e6 dong da bi~u quy~t d6ng y thong qua v6'i ty I¢ 100% t6ng s6 e6 ph~neua cac e6 dong tham dl)' t~i D~i hQi, v~ vi¢e Iva eh9n dun vi ki~m toan Bao eao taiehinh nam 2017 la Cong ty Hqp danh ki~m toan Vi¢t Nam (CPA Vi¢t Nam).

Giao Ban di~u hanh Cong ty thtlc hi¢n thu tt,le ti~p tl)e ky hQ'p d6ng v6'i dunvi ki~m toano

Di~u 10. DiJu khoiin thi himh.

Cae ong/ba thanh vien HQi d6ng quan tri, Ban Ki~m soat, Ban Giam d6c vatoan th~ C6 dong eua Cong ty co trckh nhi¢m thi h~mh Nghi quy~t nay phL!hqp vO'i

HUDLAND.JSC - NOHl QUYET 8HHDC£) THUONO NII~N NAM 2017 Page 4/5

quy djnh cua Di~u l~ Cong ty C6 phftn Dftu tir va Phat trien B~t dong sanHUDLAND va cac quy dinh cua Phap luat hien hanh,

Ngh] quyet co hieu luc thi hanh kS tir ngay kyo

No'i nh{in

- Nhu dieu 10;

TIM D~I HQI DONG CO DONG

CHU TQA/CHU TICH HDQT

- UBCK, TTLKCK;

- LUll YP, HDQT.

HLJDLAND.JSC - NOH! QUYET DHHDCf) THU6NO NIEN NAM 2017 Page 5/5 -

TONG CONG TY DAU TU"PHATTRIENNHA vA DOn-I!

CONG TV CO PHAN DAu TV'VA PHAT TRIEN BAT DONG SAN

HUDLAND

CONG HOA xA HOI CHi; NGHiA VIET NAM. . .DQc I~p - T\f do - H~nh phuc

Ha N(Ji, ngay 26 thong 4 ndm 2017

BIEN BAN HOP.D~I H()1DONG CO DONG THUDNG NIEN NAM 2017

Hom nay, VaGh6i 9hOOngay 26/04/2017, HDQT Cong ty C6 phan D~u nr vaPhat trien B§t dong san HUDLAND da t6 chirc Dai hQi c6 dong thuong nien narn2017 tai HQi truong tang 14, Toa nha HUDLAND TOWER, 10A CC7, s6 6 DuongNguyen Hiru ThQ, Quan Hai Ba Tnrng, Thanh ph6 Ha NQi.

1. Thanh phfin tham du Dai hQi bao gam:

1.1. D~i bi~lI khach rno'i:

1.1.1. Timg Cong ty Dau ttr phat triJn Nh a va Do th] HUD:

- Ong Nghiern Van Bang - Chu tich H8TV;

- Dai dien cac Phong/Ban chirc nang cua T6ng cong ty.

1.1.2. D(li di~n don vi kiim todn drc I~p CPA Vi~t Nam:

- Ong Nguy~n PhL!Ha - Chu tich HDQT;

1.1.3. Cung voi cdc Quy vi d(li biJu dai dien cho cac ngan hang, cac don vi d6itac cua Cong ty HUDLAND va Co quan truy~n thong, bao chi cling da d~n thamd~1'D?i hQi.

1.2. D~i di~n cho Cong ty HUDLAND:

1.2.1. HDQT, BKS Cong ty:

- Ong Bili Dirc Th!nh

- Ba Dinh Thi Minh H~ng

- Ong Ph(;lmCao San

- Ong Nguy~n Dlnh Th~ng

- Chu tich HDQT;

- Ph6 CT HDQT;

- Uy vien HDQT - Giam d6c;

- Truong ban ki~m soat;Cung cac ong ba khac trong HDQT, Ban ki~m soat eua Cong ty.

1.2.2. Cac c&dong:

Cae e6 dong thuQe danh saeh e6 dong duQ'c eh6t ngay 16/3/2017 eua Trungtam luu ky ehlmg khoan Vi~t nam, v6i t6ng s6 e6 ph~n tham dv (bao g6m ea uyquy~n) la 14.831.600 e6 ph~n (ehi~m ty l~ 74,16 %);2. Thl'l t\IC f)~i hQi:

2.1. Bao cao kit qua kidm tra tll' cach C8 dong din tham df:l'D(li hri:

HUDLAND.JSC - BIEN BAN HOP DHDCD THUONG NIEN NAM 2017 Page 1/8

Ban kiem tra tu each c6 dong duoc thanh l~p thea Qf) s6 235/QB-HDQTngay 25/04/2017 cua Hf)QT C6ng ty HUDLAND, bao g6m:

- Ong Le Qu&c Chung

- Ba Nguyen Thi Hong

- Ong Pham Duy Long

- Trirong ban;

- Uy vien;

- Uy vien;

Btl tien hanh tham tra tu each cua cac ce dong tham du va cong b6 k~t quanhu sau: c6 dong true ti~p hien dien (hoac duoc uy quyen dai dien hop l~) tai DaihQi la: 15 c6 dong, s6 c6 dong nay dai dien cho 14.831.600 c6 phan, dat tY l~ 74,16% tong s6 c6 phan c6 quyen biSu quyet thea danh sach c6 dong duoc chot ngay16/3/2017 cua Trung tam luu ky chirng khoan Vi~t nam dtl thong bao (danh sach368 c6 dong, sa hiru 20.000.000 c6 phan ph6 thong); Trong do:

- S6 c6 dong true ti~p tham dV cUQc hQp: 08 c6 dong sa huu 68,600 c6 ph~nchi~m 0,34 % t6ng s6 c6 ph~n c6 quy~n biSu quy~t t?i D?i hQi;

- S6 c6 dong uy quy~n cho c6 dong khac dV hQp: 07 c6 dong sa hO'u14.763.000 c6 ph~n chi~m 73,82 % t6ng s6 c6 ph~n c6 quy~n bi~u quy~t t~i D~i hQi.

(Ph1:lf1:lcdanh sach dang kY c6 dong, tlc;lidi?n co' dong d1:l'h9P vO'is6 c6 ph6n VGl

s6phiiu b6u tuang ung kern thea bien bem).

Can Cll'quy dinh t?i khoan 1, di~u 140 cua Lu~t doanh nghi~p s6 68/2014/QH13ngay 26111/2014, can ell' Di~u l~ eua Cong ty hi~n hanh, v6i ty l~ c6 dong tham dllD?i hQi tren 51% t6ng s6 e6 ph~n e6 quy~n biSu quy~t t~i f)?i hQi neu tren, D~i hQid6ng e6 dong thuang nien nam 2017 eua Cong ty c6 ph~n f)~u tu va Phat triSn B~\tdQng san HUDLAND du di~u ki~n d~ ti~n hanh.

2.2. Thong qua Ban Cllll tra, Ban Thu' ky Dfli h()i, Ban kiJm phiJu:

Cae e6 dong tham dV t?i D?i hQi dtl biSu quy~t d6ng y thong qua thanh ph~nBan ehu tQa, Ban Thu ky, Ban KiSm phi~u dS di~u hanh D~i hQi v6i ty l~biSu quy~td6ng y 100 % tren t6ng s6 e6 ph~n eua cac c6 dong dl,1'hQp nhu sau:

2.2.1. Ban ChiJ tra:

- Ong Bui Du'c Thinh

- Ba f)inh Thi Minh H&ng

- Ong Ph?m Cao San

2.2.2. Ban Thu' ky:

- Ong Tr~n Dung Sy- Ba f)~ng Thanh Binh

2.2.3. Ban KiJm phiiu:

- Ong Ph~m Thanh Trung - Truang ban;

Ong NgLly~n Dt:l'cThinh - uy vien;

- Chu tQa - Chu tieh H8QT;

- Uy vien - Ph6 CT HDQT;

- Uy vien - UV HDQT - Giam d6c;

- Truang ban;

- Uy vien;

HUDLAND..JSC - BIEN BAN HOP DHDCD THVONG NIEN NAM 2017 Page 2/8

Ong Hoang Hiep - uy vien;

2.3. Thong qua Chutrng trinh va Quy chd lam vifc cua D(li hri dang cJ dongthuirng nien niim 2017.

Cac c6 dong tham du tai Dai h<)i da bieu quyet dong y thong qua Chuongtrinh va Quy che lam viec cua Dai h<)idong c6 dong thuong nien nam 2017 da duocBan t6 chirc trinh bay truce Dai hoi,

Ty l~ bieu quyet d6ng y dat ty l~ 100 % tren tong s6 c6 phan cua cac c6 dongdu hop.

3. NQi dung Dai hQi:

Dai hoi da duoc nghe cac bao cao: Bao cao tai chinh narn 2016 t6m t~t daduoc Corig ty CPA Vi~t nam ki~m toan; Bao cao cua Hoi dong quan tri v€ quan triva k~t qua hoar d<)ng Clla H<)i d6ng quan trj va timg thanh vien H<)i d6ng quan trj;Bao cao cua Ban ki~111soat v~ k~t qua kinh doanh cua cong ty, v€ k~t qua ho~t d<)ngClla H<)id6ng quan tri, Giam d6c; Cac ta trinh xin thong qua t?i D?i h<)i.

D?i h<)i cling da ti~n hanh thao lu~n r~t nghiem tuc cac v~n d~ neu tren; Yki~n clla c6 dong dugc ghi l~i nhu sau:

c6 dong ma 221 c6 4 y ki~n: d~ nghi phan tich, nguyen nhan doanh thu nam2017 tang g~n g~p 3 l~n k~t qua thl,l'Chi~n 2016 trong khi k~ ho?ch v~ 19i nhu~n2017 tang khong nhi~u so vai k~t qua 19i nhu~n 2016; c6 tuc 2016 dll ki~n tra vaothai di~m nao; Thong tin v~ k~t qua kinh doanh quy II2017 so vai k~ ho?ch nam2017 nhu th~ nao, nguyen nhan/ly do va giai phap thai gian tai o~ O?t k~ ho?ch2017; Ngu6n v6n chu sO' hll'U 311121:2016 la 465 tY oang g~p 2 l~n v6n o~u tu cllachu sO'hu'u (200 ty), cong ty c6 k~ ho~ch tang v6n di~u I~ tLI'ngu6n v6n Chll sO'hu'ukhong?

Cac y ki~n tren da dugc ong Ph?m Cao Son-uy vien Ban chu tQa D?i h<)i(GD-UV HDQT Cong ty) giai dap d~y du va c6 oong khong c6 y ki~n nao hoi them.

Sau khi toim th~ hQi ngh! thang nhfit khong con y ki~n nao khac, Ban chutQa D~i hQi da ti~n hanh lfiy bi~u quy~t va dU'Q'cBan ki~m phi~u ghi I~i, thl;l'Chi~n va cong b6 k~t qua bi~u quy~t trU'o'c D~i hQi, timg v§n d~ cl} th~ nhtl' sau:

3.1. Thong qua bao cao tili chinh nam 2016 tid tlu'fl'cCong ty HflP danh Kiimtoein Vift Nam (CPA) Idim toein ngity 0110312017.

Cac c6 dong tham d~r t~i f)~i h<)i oa bieu quy~t d6ng y thong qua ba.o cao taichinh nal112016 (cho o~n ngay 31/1212016) oa dugc Cong ty Hgp danh Ki~111toanVi~t Nal11 (CPA) ki~111toan ngay 01/03/2017 vai cac s6 li~u chfnh nhu sau:

1,340

NG1; pHv~p\-\'OQN;\.lOL.~.;, BIE(\._

HUDLAND,JSC - BIEN BAN HOP DHDCD THU'6NG NIEN NAM 2017 Page 3/8

STT CHlFfIEY so TIEN (TY VND)

1 T6ng tai san 686,287

2 V6n chu so' hiru: 465,433

2.1 V6n d~u tu cua chu sa hiru 200,000

2.2 Quy d~u tu phat trien 210,832

2.3 LQ'inhuan sau thue chua phan phoi 54,601

3 T6ng Doanh thu va thu nhap khac 135288._-

3.1 Doanh thu thuan nr KD Bth dong san 125,173

3.2 Doanh thu ttl' hoat dong tai ehinh 10,1 15

3.3 Thu nhap khac 0,005

4 T6ng chi phi 76,962

4.1 Gia v6n hang ban 53,331

4.2 Chi phi tai chinh 4,788

4.3 Chi phi ban hang 0.858

4.4 Chi phi quan Iy doanh nghiep 18,843--

4.5 Chi phi khac 0,227--

5 T6ng lei nhuan k~ toan truce thue 57,241

6 LQ'i nhuan sau thue thu nhap DN: 44,572

7 Lai co bani 01 e6 phieu 2.229 dong

K~t qua bi~u quy~t:

+ Dong y: voi ty l~ 100 % tren tong s6 e6 phan cua ce dong du hop.

+ Khong dong y: voi cy I~° % tren tong s6 e6 phan cua ce dong du hop,

+ Y ki~n khac: Khong co.

3.2. Thong qua k~t qua thuc hi¢n nhiem v{l SXKD niim 2016 cua Cong tyIIUDLAND (trinh bay tai to trinh "Xin thong qua ledtqua SXKD nam 20 J 6, kd hOQehSXKD nam 2017 eita Cong ty HUDLAND").

Cae e6 dong tham dV da bi~u quy~t t(;liD~i h9i d6ng y thong qua k~t qua thvehi~n nhi~m Vl,1 SXKD nam 2016 vai cae chi tieu ehinh nhu sau:

- D~u tu: 69,826 ty d6ng (30% k~ ho~eh);

205,595 cy d6ng (43% k~ ho~eh);- Kinh doanh:

HUDLAND.JSC - BIEN BAN HOP 8H8Cf) THVONG NIEN NAM 2017 Page 4/8

Doanh thu: J 25, J 73 ty dong (38% k~ hoach);

Loi nhuan sau thue: 44,571 ty dong (J 29% k~ hoach);

- NQp Ngan sach Nha nuoc: 12,669 ty dong (164% k~ hoach),

- Nguon v6n chu so' hftu: 465,432 tY dong (tinh d~n ngay 31/12/2016);

- Ty suat IQ'inhuan/von CSH: 9,6 %.

- Ty l~ no/von chu so hiru: 0,4 7 lan;

K~t qua bi~u quy~t:

+ D6ng y: voi tY ]~ J 00 % tren tong s6 e6 ph§.n cua C6 dong du hop.

+ Khong dong y: voi ty l~ 0 % tren tong s6 e6 phan cua C6 dong du hop.+ Y ki~n khac: Khong co.

3.3. Thong qua Bdo cao cua H{Jidang quem tri vJ quan tr] va kit qua hoat d{Jngcua H{Jidang qutin tri va urng thanh vien H{Jidang qutin trio

Cac c6 dong tham du tai Dai hoi da bieu quyet dong y thong qua noi dung baocao cLlaHQi d6ng quan tri truO'c D~i hQi.

K~t qua bi~u quy~t:

+ D6ng y: vO'i ty ]~ J 00 % tren t6ng s6 e6 ph§.n eLlaC6 dong dV hQP.

+ Khong d6ng y: vO'i ty ]~ 0 % tren t6ng s6 e6 ph§.n eua C6 dong dV hQp.+ Y ki~n khae: Khong co.

3.4. Thong qua Bao eao eua Ban ki~m soat vJ kit qua kinh doanh ella eong ty, vJkit qua hO(1td{Jngella H{Jidang quan tr!, Giam dBe.

Cae e6 dong tham dV t~i D';li hQi da bi~u quy~t d6ng y thong qua nQi dung baoeao eLlaBan ki~m soM da trlnh bay truO'e D~i hQi.

K~t qua bi~u guy~t:

+ D6ng y: vO'i ty l~ J 00 % tren t6ng s6 c6 ph§.n eua C6 dong dV hQP.

+ Khong d6ng y: vO'i tY l~ 0 % tren t6ng s6 c6 ph§.n eua C6 dong dV hQp.+ Y ki~n khac: Khong co.

3.5. Thong qua phU'o'ngan phfm phai IfJ'inhu~n sau thui niim 2016.

Cae e6 dong tham dl,r da bi~u quy~t t~i D~i hQi thong qua phuong an phan ph6i19i nhLl~n sau thu~ cua nam 2016, vO'icae chi tieu chu y~u sau:

- Trfeh l~p quy khen thuang chi~m 2,46% LNST tuang duang 1.097 tr.d;- Trieh l~p quy phue 19i ehi~m 4,92% LNST tuung duang : 2.194 tr.d;

- Trieh thu lao HDQT, BKS nam 20 16 cru~m 0,45% LNST tuang duang: 200 tr.d;

- Chi tra e6 tu'c (15% v6n Di~u ]~) ehi~m 67.3 J % LNST tuong duang: 30.000 tr.d;

- Lgi nhu~n chua phan ph6i giu l~i ehi~m 24,86% LNST mang duong: 11.081 tr.d.

[-[UDLAND.JSC - BIEN BAN HOP 8H8C8 THU'ONG NIEN NAM 2017 Page 5/8

K~t qua bi~u glly~t:

+ Dong y: voi ty l~ 100 % tren tong s6 c6 phan cua ce dong du hop,

+ Khong dong y: voi ty l~ 0 % tren tong s6 c6 phan cua c6 dong du IWp.

+ Y kien khac: Khong c6.

3.6. Thong qua ki hoach san xuat klnk doanh nom 2017 cua Cbng ()JHUDLAND (trinh bay tai to' trinh "Xin thong qua Idt qua SXKD nom 2016, ki hoachSXKD nom 2017 etta Cong ty HUDLAND'').

Cac c6 dong tham du tai Dai hoi da bi~u quyet dong y thong qua k~ hoach sanxuAt kinh doanh va mot s6 chi tieu khac cua nam 2017, voi cac chi tieu chu yeu sau:

8§.u tu phat trien du kien: 266,365 ty dong;

- Kinh doanh du kien: 446,098 ty dong;

- Doanh thu du ki~n: 361,680 tY dong;

LQ'inhuan truce thu~ TNDN: 62,678 ty dong;

- Nop ngan sach Nha nuoc: 12,536 tY dong;

V6n chu sa huu: 472,016 ty d6ng;

- Ty suAt lQ'inhu~n/v6n CSH: 10,5 %;

- c6 tilc dV ki~n: 15%;

- Quy luang nam 2017: 18,8 ty.

HDQT Cong ty HUDLAND can Cll' theo n<)idung trong To' trinh "Xin thong quak~t qua SXKD nam 2016, k~ ho~eh SXKD nam 2017 cua Cong ty HUDLAND" dat1'inhbay truac 8~i h<)id~ chi d~o tri~n khai va ki~m tra thve hi~n.

K~t qua bi~u quy~t:

+ 86ng y: vai ty l~ 100 % tren t6ng s6 c6 ph§.n cua c6 dong dV hQp.

+ l<hong d6ng y: v6i ty I~ 0 % tren t6ng s6 c6 ph~n cua c6 dong dl.J·hQp.

+ Y ki~n khac: l<hong c6.

3.7. 1110ngqua phu'o'ng an chi tra thil lao niim 2017 cho HDQT, BKS Cong ty[{UDLAND.

Cac c6 dong tham d\J' t~i 8~i h<)ida bi~u qlly~t d6ng y thong qua phuong an chitra thu lao nam 2017 cho HDQT, BKS Cong ty HUDLAND theo nguyen t~c:

- 86i vo-i thanh vien kiem nhi~m: Muc chi tra t6i da binh quan eho Uy vien H<)id6ng quan tri va Thanh vien Ban ki~m soat khong qua 3,2 tri~u /nguo·i/thang.

- 86i vai thanh vien chuyen trach: Cong ty xay dvng ngu6n chi tra thll lao(luang) van quy ti~n luang thea thang bang luO'ng cua Cong ty va khong huang thulao nhu nhung nguoi Idem nhi~m.

K~t qua bi~ll quy~t:

HUDLAND.JSC - BIEN BAN HOP DHDCD THVdNG NIEN NAM 2017 Page 6/8

+ D6ng y: v6i ty I~ 100 % tren tong s6 c6 phan cua C6 dong du hop.

+ Khong dong y: voi ty I~ 0 % tren tong s6 c6 ph~n cua C6 dong du hop.

+ Y k ien khac: Khong c6.

3,8. Thong qua trich thuong hoan tbanh ki hoacb SXKD dBi voi HfJQT, BKS vaBan tli~u hanh Cong ty niim 2017.

Cac c6 dong tham du tai Da: he)i da bi~u quyet dong y thong qua: Trfchthuong cho nguoi quan Iy Cong ty (Ho] dong quan tri, Ban kiern soat, Ban Giam d6c,K~ roan tnrong) duoc ap dung theo khoan 2 di~u 18 thong tu 128/20 16/TT-BLDTBXHngay 01/9/20 16 cua B<)Lao dong Thuong binh va Xa hoi.

K@tqua bi~u guy@t:

+ 86ng y: v6i ty I~ 100 % tren tong s6 c6 phan cua C6 dong du hop.

+ Khong dong y: voi ty I~ 0 % tren t6ng s6 c6 ph~n cLia C6 dong dt}'hQp.+ Y ki~n khac: £(hong c6.

3,9. Thong qua vi~c Il!'ac/uln dun vi kilm toan Bao cao tai chinh nam 2017.

Cac c6 dong tham dt}' t~i D~i he)i da bi~u quy~t d6ng y thong qua vi~c IvachQn dan vi ki~11l toan Bao cao tai chinh nam 2017 la Cong ty HQ'p danh ki~m toanVi~t Nam (CPA Vi~t Nam).

K~t qua bi~u quy@t:

+ D6ng y: v6i tY I~ 100 % tren t6ng s6 c6 ph~n cLia C6 dong dV hQp.

+ Khong d6ng y: v6i tY I~ 0 % tren t6ng s6 c6 ph~n cLia C6 dong dt! hQp.+ Y ki~n khac: Khong c6.

4. PhM bi~u cua d~i di~n khach mc)'i va ph at bi~u ti~p thu cua HDQT, Ban di~uhanh cong ty:

4. I. Phat bilu cua L(inh (t(lO Timg cong ty:

Phat bi~u tnr6c f-)~i he)i, ong Nghiem Van Bang-CT HDTV da thay m~t BanLanh d~o T6ng cong ty ghi nh~n sl,1'c6 g~ng no Ivc clla t~p th~ nguai d~i di~n ph~nv6n Clla T6ng Cong ty t~i HUDLAND cling nhu Ban di~u hanh va toan th~ can be)nhan vien HUDLAND d~ c6 tai san, ca ngai va hi~u qua d~t duQ'C nhu ngay homnay; V~ vi~c khong c1~tcac chi tieu SXKD 20 I6 chLi y~u do cac y~u t6 khach quantlr vi~c thay c16i thLi t\1Cchinh sach va t6 ChLI'Cclla ca quan dja phuang v~ ITnh vvcdbu tu', kinh doanh b§t c1e)ngsan t~i khu B-B~c N inh; Gng Nghiem Van Bang clingda chi d~o HDQT/Ban di~u h2111hHUDLAND phai quy~t tam t~p trung d~ d~t duQ'cva vUQ'tmuc KH 2017 da trinh dUQ'c f)~i he)i thong qua, d~c bi~t chu y phat tri~n cacdv an m6i, d6ng thai cling ti@pt\1Cchu trQng cham 10 dai s6ng can be) nhan vien vaho trQ' cac chuang t1'inh an sinh xa he)i. V~ v~n d~ thoai v6n Nha nu6c t~iHUDI ,AND, T6ng cong ty cling se ti~p tl,1Cc1~nghi BXD cho phep d~ thl,l'c hi~n,

HUDLAND..JSC - BIEN BAN HOP DHDCD THUONG NIEN NAM 2017 Page 7/8

,"

4.2. Phtu bi~u y kiin tiip thu cua HIJQT Cong ty:

Ong Bui Dire Thinh - Chu toa - thay mat HDQT va toan th~ Cong tyHUDLAND cam an va tiep thu cac y kien chi dao cua ong Nghiern Van Bang-CTHDTV, dong thai thay mat toan th~ can bQ nhan vien HUDLAND hira truce Dai hQise quyet tam n6 luc d~ dat duoc KH 2017 aa d~ ra.

5. Thong qua d\l' thao bien ban, ngh] quy~t cua Dai hQi, tuyen b6 b~ mac D~i hQi.T~t cac noi dung neu tren da duoc Dai hoi dong c6 dong thuong nien nam

2017 ella Cong ty ce phan D~u tu va PhM trien B~t dong san HUDLAND bieuquyet true tiep bang The bieu quyet.

Dai ho: dong c6 dong thuong nien narn 2017 cua Cong ty c6 phAn f)~u tll' vaPhM triSn B~t dQng san HUDLAND da thong qua cac nQi dung ghi trong bien bannay v6'i ty I~100 % e6 ph~n e6 quy~n biSu quy~t t~i D~i hQi.

Bien ban nay va dv thao Nghi quy@tD~i hQi da duQ'c Ban thll' ky d9C I~i tru6'etoan th~ DC;lihQi d6ng c6 dong, dll'Q'eth6ng nh~t v6'i cac nQi dung neu tren.

Bien ban nay dll'Q'c I~p VaG ILle IIh40 ngay 26104/2017 ngay khi Chu t93tuyen b6 b@mC;lcDC;lihQi d6ng e6 dong thll'cmg nien nam 2017 cLiaCong ty c6 ph~nD~u tll' va PhM tri~n B~t dQng san HUDLAND.

TIM BAN THo' KYTrll'o'ng ban

TIM BAN eHU TOA DAI HOIHDQT

Trfin Dung Sy BUI DUe THINH

HUDLAND.JSC - BIEN BAN HOP DHDCD THU'ONG NIl~N NAM 2017 Page 8/8