CONG TY COTAP EOAN DAI

PI.IANDUONG

ceNG HoA xA ugr cHU Ncrria vrr.,r NAMDOc l$p-'fu do- I-I4nh phric

S0: 01/2016/NQ-DHDCE Hit N)i ngiry 07 thdng 06 nam 2016

NGHI QUYETDAr r{or DONG co EoNG THUONG NrEN r,AN rrr NAM 2016

DA.r HQr DONG C6 OoNCcoxc rY co PHAN raP DOAN DAr DUONG

Cdn ct:r Ludt Doanh nghiQp sA OttZOl+tgH\3 dd daoc Qtt6c hQi th6ng qua ngiryI 6/1 1/201 4;

Cdn ctir Eiiu l€ t6 chtirc vd hoat dQng c6ng ty c6 phdn TQp doim Dai Dwo'ng;Cdn c* BiAn bdn hop Dqi hQi ding cO dAng thudng ni€n ldn III niim 2016 cila C6ng ty Cophdn Tdp dodn Dai Daong ngiry 07/06/2016,

Di6u l:

Di0u 2:

Diiiu 3:

Dii,u 4:

Eidu 5:

Diiiu 6:

Didu 7:

Didu 8:

Eidu 9:

QUYET NGHI

Thdng qua B5o c{o kiit qui ho4t dQng sfrn xudt kitrh doanh nim 2015 vn K6ho4ch sin xuAt kinh doanh nim 2016 (theo tdi liQu dA tuinh Dai h)i tl)ng cA ctLngthad'ng ni€n ndm 2016)

Thdng qua B{o c6o ho4t ttQng cria I-IDQT nim 2015 vir kO hoSch hont cl6ng nim2016 (thio tdi ti€u dd tri'nh p(ti tx\i aAng i6 dilng rhudng ni€n nam 2016)

Th6ng qua B{o crio ho4t dQng cria BKS nim 2015 vi kO hogch ho4t ddng nim2016 (theo tdi liQu dti trinh Dai h6i d6ng cO d6ng thadng ni€n ndm 2016)

Thdng qua'l'il trinh thdng qua b6o c:io tii chfnh de ki6m todn nim 2015 (theo titili€tt dd trinh Dai h6i d6ng c6 d6ng thadng niAn ndm 2016)

Th6ng qua'l'tr trinh mi6n nhiQm tu cfch Ki6m sodt viOn (theo tiri liQu dii trinh Dai, ^. -; : ,^hQi dong c6 dong thtd'ng niAn ndm 20I6)

Thdng qua Td trinh th6ng qua phucrng 6n phf,n ptr6i tqi nhufln nhm 2015 (theotui liAu dA ftinh Dai hQi ddng c6 ddng thadng niAn ndm 2016)

Thdng qua'l'ir trinh QuyiSt tofn thir Iao HDQT, BKS nim 2015 vi drp tofn nIm2016 (rheo tdi liQu dd trinh Dqi h\i d6ng c6 d6ng thu'dng niAn nam 2016)

Thdng qua Td trinh lqa chgn tlon vi ki6m tofn nim 2016 (theo tdi tiQu cld trinhDqi hli d6ng cO d6ng rhadng niAn ndm 2016)

(

]'h6ng qua danh sach trfing cu Ki€m soit viOn cria nhi6m ki'2014 -sl"t Ho vi t6n

Ong Nguy6n Dric Trung

2 Ba LC Thi Bdng Tdm

2019:

-U2-

Ei6u 10: Didu kho:in thi hdnh

Dai h6i dOng cd d6ng giao cho HQi dOng qu6n tri c6 tr6ch nhi€m chu dOng vd quy6t dinh xdydung k0 hoac,lr vd thuc hi€n c6c c6ng vi€c, thu tuc cAn thi6t (bao g6m ca c6c c6ng viOc ph6t sinhli€n quan den cric n6i dung da th6ng qua) d0 tri0n khai thdnh cOng Nghi quyOt ndy theo dring quydinh cua Cdng ty vd quy dinh ph6p luflt.

Nghi quydt ndy c6 hi6u luc k€ tir ngdy \f.

Noi nhAn:

- UBCKNN, LISX(bdo cdo)

- TV.HEQT;BDH (T/hisn); BKS (g/sdr)

- Co clong Cong ty;

- LauVP.

T/M.EAI NG co nONc fry

LE QUAI\G THIJ

,{sal*\io\

h,HAN \;DoAN l;rWil

ata

cONG Ty co pHAN coNG HoA xA Hor cHU NGHia vrnr NAMTAP DOAN EAI DTIONG Doc Iflp - Ttr do - H4nh phric

, Hd N|i, ngdy 07 thdng 06 ndm 2016

BIEN BANDAr HQr OoNC CO DoNG THTIONG NrtN 2016conc TY Co PHAN TAP EoAN EAI DUoNG

(Lfln III)

TOn doanh nghi6p: Cdng ty Cd ph6n T4p <lodn Dai Duong (OGC)

Dia chi trg s& chinh: 56 4, L6ng Ha, Phudng Thdnh C6ng, QuAn Ba Einh, Hd N6i.

Gify chring nh$n D[ng kj kinh doanh 0102278484 do phdng DKKD 56' K6 hoach vd dAu

tu Thdnh pnO Ha NQi cAp ngdy 31 th6ng 05 ndm 2007,vitthay ddi l6n 16 ngdy 30 th6ng07ndm 2015.

I. Thcri gian, tlia tti6m: Vdo h6i 08h00, ngdy 07106/2076, tai Phdng chi6u 3, TAng 5,

Rpp Fafim, s5 19 duo'ng Nguy6n Trdi, phudng Khuong Trung, qudn Thanh Xudn, TpHa NOi, C6ng ty Cd phAn TAp clodn Dai Duong dd t6 chirc Dai hOi ddng c6 ddng thudngni6n ndm 2016 (l6n III).

il. Thinh phin tham dg

l. C6c c6 ddng, clai diQn iry quyCn clua circ c6 dOng C6ng ty Cd phAn Tflp dodn Dai Duong.

2. HQi d6ng Qu6n trl, Ban KiiSm so6t, Ban T6ng girlm d5c, c5n b6 cric phdng ban chuydn Im6n C6ng ty CP Tdp clodn Dai Duong:

i{,1ttt'

.2a\\IIL Biu Ban ki6m tra tu cfch cd tl6ng vi Thdng qua b6o c6o ki6m tra tu cfch c6 ddng \

1. Biu Ban ki6m tra tu cdch c6 Odng

- BA Nguy6n ThiThu Mo : Tru6ng ban

- BA Nguy6n Thi Anh Vinh : Thdnh vi€n

- Bd Nhir Hdng Nhung : Thdnh vi6n

Thdnh phdn Ban ki6m tra tu cSch c6 d6ng iluo-c dai hdi thdng nh6t th6ng qua bing Th6,.:. !..bi€u quy€t v6'i ty lQ:

. Sd phi6u bi6u quyr5t T6n thdnh ld 107.253.739 phi6u, chi6rn tj/ le 99.18% t6ng s6,.i , .;.

phi6u bi6u quy€t tham dtr Eai hQi.

. Sti phi6u bi6u quy6t fh6trg t6n thdnh ld 0 phir5u, chi6m ti le 0.00% t6ng s6 phi6u bi6uquytit tha- dU Dai hOi.

. 56 phi6u bi€u quy6t Kh6ng c6 i ki€n ld 887.350 phi6u, chit5m ty lC 0.82% t6ng s5' ,.i , .i

phi6u bi6u quy€t tham dU Dai hQi.

2. Thdng qua b6o c6o ki6m tra tu cfch cd dOng tham dF Dai hQi

OC ti6n hdnh Dai h6i theo dring quy clinh, bd Nguy6n Thi Thu Mo thay mdt Ban ki6m

tra trr ciich cO dOng b6o c6o k6t qu6 thAm tra tu c6ch cO d6ng tham du Dai hOi: Tai thd'i

di€n 09 gid' 00 phrit ngdy 0710612016, s5 luo.ng cO ddng/clai di6n theo iry quy€n tham du *av"t,''.1 ///' I

Dai hQi ld 84 c6 ddng, dai di6n 107.544.089 c6 phAn, chi6m 35.85% t6ng s5 phi6Lr bi6ut"quydt cua C6ng ty.

Cdn cri'LuAt Doanh nghiQp vd Didu l0 C6ng ty C6 phAn TAp dodn Dai Duo'ng thi cuQc hop

Dai hQi ddng cd ddng thudng ni6n ndm 2016 (an III) cira C6ng ty dri di6u ki6n ti6n hdnh.

(Bdo cdo ki€m tra tu ciich ci5 d6ng kdm theo)

IV. Bffu cloin chfi tich, Ban thu ky vi Ban ki6m phi6u

1. Dohn chfi tich D4i hQi

- 6ng LO Quang Thu - Chir tlch HDQT

- Bd NguySn Thi Dung - Thdnh vi6n HDQT

- Ong L€ Huy Giang - T6ng Gi6m cl6c

2. Ban Thu ky tISi hQi

- 6,19 L€ Ngoc Luong

- Ba Duong Thny Chi

Thdnh phAn Dodn Chir tich, Ban thu ky ctuo-c dpi hQi thtingBi6u Quy6t v6'i ty l9 100% t6ng sti phi€u bi6u quyrit t4i dai h9

3. Ban ki6m phi5u

- Ong Vfr Xudn Duong

- Bd Ding Minh Ld

- 6ng Truo'ng Thanh Ting

Chri toa dAi hQi

Thdnh vi6n

Thdnh vi€n

Truong ban

Thdnh vi€n

nh6t th6ng qua bing Thd

i.

Truo'ng ban

Thdnh vi6n

Thdnh vi6n

Thdnh phAn Ban ki6m phir5u duo-c clai h6i thdng nh6t thdng qua bing Thd Bi0u quy6t v6'i

tj'lQ:

. 56 phi6u bi6u quytit T6n thdnh ld 106.966.739 phi6u, chi6m ti l9 g8.gl% t6ng s6,.i , .;.

phi€u bi6u quydt tham d1r Eqi hQi.

. 56 phiOu bi6u quy6t Kh6ng t5n thdnh ld 387.350 phi6u, chir5m ti le 0.82% tOng sO,,t , ..1.

phi6u bieu quydt tham dr; Dai hQi.

. 56 phitiu bi6u quy6t t<h6tte c6 i ki6n ld 287.000 phi6u, chi6m ty lc 0.27% t6ng sd,.i , ..1

phi€u bieu quydt tham dr,r Dai hQi.

Dai hQi dd th6ng nhdt 100% vA vi6c CO dOng dQc lQp ld 6ng L€ Trong Thriy sE tharn gia,.1

gidm sat vi6c ki€m phiOu bi6u quy€t vd phi6u bdu ctr cria Ban ki€m phi6u tai Dai hQi.

V. Th6ng qua c6c Quy ch6 vd chuong trinh nghi sq cria Eai hQi

Ong LO Quang Thq - Chtr toa dai hOitrinh bdy Chuong trinh Eai hQi vd dai diQn Ban t6, ;. ,.i

chri'c pho bi€n Du thdo Quy ch6 ldm vi6c cria Dai hQi d6ng c6 tl6ng thud'ng niOn C6ng

ty Cd phAn Tdp ctodn Dai Duong nFm2016 (lan fI!. Chuong trinh vd Quy ch6 ldrn viQc

Dai hQi dd cluo-c 100% c6 d6ng c6 mdt tai Dai hQi bii5u quy6t thOng qua bing Thd Bi€uA,

Quyet.

Dodn Chir tich diAu hdnh Eai h6i theo chuo-ng trinh dd duo. c Dai h6i thOng qua bao g6m

c6c n6i dung:

l. 86o c6o k€t qLrA hoat dQng sdn xu6t kinh doanh ndm 2015 vd K6 ho4ch sAn xu6t kinh doanh

n6rn 2016;

2. 86o c6o hoat ddng cria HDQT ndm 2015 vd k6 hoach hoat d6ng nim2016;

3. 86o c6o hoat d6ng cira BKS nim 2015 vd k6 hoach hoat rl6ng ndm2016;

4. Td'trinh th6ng qua b6o c6o tdi chinh dA ki€m to6n ndm 2015', ,,rtt, 'r''

5. Td'trinh mi6n nhi6m tu c6ch Kiiim so6t vi6n;

6. Td'trinh th6ng qua phuong 6n phdn ph6i lo.'i nhupn ndm 2015;

7. Quyi5t to6n thir lao HDQT, BKS ndm 2015 vd du to6n ndm20l6;

8. Td'trinh lua chon don vi ki6m to6n ndm20l6;

9. Td'trinh th6ng qua bAu bO sung KiiSm so6t vi€n;

pnAN r - Nor nuNc cAc nAo cAo. ro rniNH1. B6o c6o k6t qui hoat ttQng sin xuAt kinh doanh n[m 2015 vn K6 hoach sin xuf,t

kinh doanh nim 2016

6ng LO Huy Giang - Tdng Gi6m d6c trinh bdy 86o c6o kiit qui hoat d6ng sdn xu6tkinh doanh nim 2015 vd K6 ho6ch sdn xu6t kinh doanh ndm20l6 (Bdo cdo kdm theo).

2. B6o c6o hoat ddng cfra HDQT nim 2015 vi kG ho4ch ho4t rlQng nlm 2016

Ong LO Quang Thu - Chfi tich HEQT trinh bdy 86o c6o hoat ddng cria HDQT ndm2015 vd kt5 hoach hoat ct6ng ndm20l6 (Bdo cdo kdm theo).

3. 86o c6o hoat dQng cfra BKS nim 2015 vi k6 ho4ch hoat ttQng nim 2016

6ng Ld Anh Dfing - Truo'ng BKS trinh bdy 86o c5o hoat d6ng cria BKS ndm 2015 vdk6 hoach hoat ddng ndm2016 (Bdo cdo kdm theo).

4. Td trinh th6ng qua b6o c6o tii chinh tle ki6m torin nim 2015

6ng L€ Huy Giang - T6ng Gi6m cl6c trinh bdy Td'trinh th6ng qua b6o c6o tdi chinh dd

ki6m to6n ndm 201 5 (td trinh kdm theo).

5. Td trinh mi6n nhi6m tu c6ch Ki6m sodt viOn

6ng L€ Huy Giang - Tdng GiSm ddc trinh bdy Td'trinh mi6n nhiOm tu c6ch Ki6m so6t

vi€n (Td trinh kdm theo).

6. Td trinh thdng qua phuong fn phin ptr6i tqi nhufn nim 2015

Ong L€ Huy Giang - T6ng Gi6m ddc trinh bdy Td'trinh th6ng qua phuong 6n ph6n phdilo-i nhudn ndm 2015 (td trinh kdm theo).

7. Td trinh Quy6t to6n thi lao HDQT, BKS nim 2015 vi dq toin n[m 2016

6ng L€ Quang Thu - Chri tich HDQT trinh bdy Td trinh Quytit toiln thir lao HDQT,BKS ndm 2015 vd du to6n ndm2016 (td trinh kdm theo).

8. Td trinh lqa chgn tlo'n vi ki6m todn nim 2016

6ng L0 Anh Dfrng - Truong BKS trinh bdy Td trinh lua chon dorr vi ki€m to6n nim20rc Ad tuinh kdnt theo).

9. Td trinh thdng qua biu bd sung Ki6m soit vi6n

Ong LO Anh Dfing - Truo'ng Ban Ki6m so6t trinh bdy Td'trinh thdng qua bAu bd sung.., 4Ki€rn so61 vi€n (to trinh kdnr theo).

10. Quy ilinh vG dO cfr, ri'ng cir ring cfr vi6n bAu b0 sung Ban Ki6m soit vir Quy ch6 bAucfr Ki6m soht vi6n;n1r1

/t I I

11.

Bd DLrong Thny Chi - Thdnh vi€n Ban Thu kif trinh biy Quy tlinh vd dC cri, irng cri irng.: ,:cu vien bAu bo sung Ban Ki6m so6t vd Quy che bAu cri'Ki€m so6t vi€n ( Q"y chii kOm

theo)

Td trinh vG vi6c tl6 cfr ring cfr vi6n bAu b6 sung Ki6m soft vi6n

Tru6'c khi trinh bdy Td'trinh vA viqc dC cri' ung cu vi6n bAu b6 sung Ki6m so6t vi€n,Ong LO Anh Dfrng c6 thdng b6o tru6'c Dai hOi, do sai s6t trong viOc tl6nh m6y ndn t6nri'ng cri'vi6n tr6n Phi6u bAu cu Kii5m so6t vi€n ph6t cho c6 cl6ng di ghi nhdrn tir' 6ngNguy6n Df'c Trung thdnh 6ng Nguy6n Dirc Chung. Vd t€n chinh xilc cia ring vi6n ldNguy6n Dri'c Trung. Sau d6, 6ng Ld Anh D[ng - Truo'ng BKS trinh bdy Td'trinh vd

-lvi€c dd cu f'ng cir vi6n bdu bO sung Ki€m soilt vi€n cta nhi€m ky 2014 - 2019 cira Ban

Ki6rn so5t duong nhi6m nhu sau:

STT TOn ring cfr vi6n

Ong Nguy6n Dfic Trung (SYLL kdm theo)

2 Bd LC ThiB[ng Tdm (SYLL kdm theo)

- PHAN II _ THAO LUANTrong qu5 trinh th6o lu6n dd c6 mQt sO cO d6ng g6p y, th6o ludn, cl{t cdu h6i v€ c6c vAn d6 c6liOn quan d6n nhffng n6i dung Dai hQi th6ng qua. MQt sO cdu h6i dd cluo. c Chri toalDodn Chritich gi6i d6p thoa d6ng, cdc cO d6ng kh6ng c6 1i ki6n gi thdm (Danh sdch cdu hdi vCt cdu tritldi dfnh kdm). Yi thd'i gian Dai hQi kh6ng cho phdp, n6n Eodn Chri tich kh6ng thti trA ld'i h6tc6c cdu h6i, Ban td chilc Dpi hQi sE t6ng ho. p vd giri tri ld'i cdu h6i chua duo. c giAi d6p bdng

, i ,^van Dan cno co dong. lvyv//

pgAlr rrr -. xnr ouA nmu ouynr va nAu ctl

I. X6t qui niOu quy6t thdng qua cdc b6o c6o vd td trinh tai Dai hdi:

Sau phAn thio luAn, Eai hQi dd ti6n hdnh bi6u quy6t. Truong Ban kii5m phi6u da hu6ngd6n,co d6ng vd ttr€ tC Uieu quy6t va cric c6 d6ng dd ti6n hdnh bi6u quy6t theo quy dinh(viQc bi€u quy€t th6ng qua cac bdo cdo, td trinh daqc il6n htmh bi€u quy€t biing Thd,.: ,! ,bieu quyit hoac Phi€u bi€u qiyitl.Tai thd'i di6m ti€n hdnh bi6u quy6t vA bAu cft, sO luo. ng c6 ddng/dai di€n theo iry quyOn

tham dq Eai hQi ld 94 cd ddng, clai diOn cho 108.151.089 phir5u bi€u quytit, chi6m36.}s%tdng s5 phir5u bi6u quy6t cta C6ng ty.-.: , ,.iKOt qud bi€u quy6t vO c6c nQi dung th6o ludn n6u tr€n duo. c ghi chi ti€t tai Bi0n bAn

ki6m phi6u do Ban Ki€m phitiu cria D4i hQi l4p vd cl6 duo-c doc th6ng qua tru6'c todn th6

Dai hOi (c6 Bi€n bdn kiiim phiiju kim theQ.K6t qui cp th6 nhu sau:

1. 86o c6o k6t qui hoat tlQng sin xu6t kinh doanh nflm 2015 vi KG ho4ch sin xuitkinh tloanh nim 2016 bnng Phi6u bi6u quy6t

-l i ,.iTong sd phi€u bi6u quy6t: 36 phi6u, tuo'ng duong 101.678.769 phi6u bi6u quy€t, chi6m

ty le 94.02% tdng s6 phi€u bi€u quy6t tham du dai hQi.

SO phi6u bi6u quy6t kh6ng ho.p lQ: 0 phi6u, chi6m t)? lp 0.00% t6ng st5 phir5u bi€u quy6ttham du dai hQi.

56 phieu bi6u quyOt ho'p lQ: 101.618.769 phitiu, chi6m ty lC94.02% t6ng s6 phi6u bi€u

quy6t tham dU Dai hQi

- Sd phi6u bi€u quy6t T6n thdnh ld 100.383.609 phi6u, chi6m ty lQ 92.82% tdng s6 phi6u,.:. i ,bi6u quyet tharn du DAi hQi.

- SO phi0u bi6u quytSt t<hOtrg t6n thdnh \d 1.295.160 phitSu, chitim ly lQ 1.20% tdng s6,.4 , .tphieu bi€u quyet tharn d9' Eai hQi.

- 56 phi6u bi6u quy6t Khdn e c6 j,kit5n ld 0 phi6u, chi6m ti lq 0.00% t6ng s6 phitSu biOu

quy6t tham dU Dai hQi.

2. 86o c6o hoat ilQng cfra HDQT nim 2015 vn k6 ho4ch ho4t tlQng nim 2016 bingPhi6u bi6u quy6t

-: A ,.4 i ,.iT6ng s6 phidu bi€u quy6t: 36 phi6u, tuo-ng ducrng 101.678.769 phi6u bi€u quy€t, chi€m

ti lC 94.02% tdng sd phi6u bi€u quytSt tham dU dai hOi.

56 phiCu bi6u quytlt khdng ho. p lQ: 0 phi6u, chi6m ti lC 0.00% t6ng s5 phi6u bi6u quytit

tharn du dai hQi

56 phi6u bi€u quyi5t hgp lQ: 101.678.769 phi6u, chi6m ty lC94.02%t6ng sd phitiu bi€ui .,quy€t tham dg Dai hoi

- Sd phi6u bi€u quy6t T,ln thdnh ld 100.670.609 phi6u, chi6m ti 19 93.08% t6ng s6 phii5u,.,3. I .bieu quy€t tham du' Dqi hQi.

- 56 phi6u bi0u quy6t Kh6ng t6n thdnh la 1.008.160 phi6u, chi6rn ty 19 0.93% tdng sd,.i , .l

phieu bi€u quy€t tham dr,r Dai hQi.

- SO phi€u biOu quyrit KhOn g c6 i ki6n ld 0 phi(5u, chi6rn ti' l9 0.00% t6ng s6 phi€u bi6u

quy6t tha- dr,r Dai h6i.

3. Bfo c6o hoat elQng cfia BKS nlm 2015 vn k6 ho4ch hoat tlQng n[m 2016 bingPhi6u bi6u quy|t 1a"t1

lt / /tt6

T6ng s6 phi6u bi6u quy6t: 36 phi6u, tuong dtro-ng 101.678.769 phi6u bi€u quy6t,;chi6mty l9 94.02%tdng s6 phi6u biSu quy6t tham OW Oai trQi.

SO phi6u bi6u quy6t khdng ho. p lQ: 0 phi6u, chi6m t)i le 0.00% t6ng s<l phit5u bi€u quy6ttharn du dai hQi

SO ptritiu bi€u quyt5t ho-p lQ: 101.678.769 phi6u, chi6m ti rc 94.02% tong so phi6u bi€uquy6t tham du Dai hOi

- SO phi€u bi6u quy6t tan thdnh ld 100.666.609 phi6u, chi6m tj, 19 93.08% t6ng s6 phi6ubi€u quy6t tham dr,r Dqi hQi.

- SO phi€u biOu quy6t rh6ng t6n thdnh ld 0 phi6u, chi5m ti' l9 0.00% t6ng s5 phitlu bi€u

quy6t tham dU Dai hdi.

- Sd phi6u bi€u quy6t Kh6ng c6 i, kitin ld 1.012.160 phit5u, chi6rn ty lQ 0.94% tdng s6,,i ...1 :phi6u bidu quyet tham dr,r Dqi hQi.

4. Td trinh thdng qua b6o c6o tiri chinh tIf, ki6m tofn nim 2015 bnng Phi6u bi6u quytit

-;. i ,.iTong so phi6u bi€u quy6t: 36 phiOu, tuo'ng duong 101.678.769 phi€u bi€u quy6t, chi6m

ty lC 94.02% t6ng s6 phi0u bi€u quy6t tham ds dai hQi.

56 phi6u bi€u quydt kh6ng ho. p lQ: 0 phi6u, chi6m ti 19 0.00% tdng s6 phi6u bi6u quy6ttharn du dAi hQi

56 phi6Lr bi6u quytit ho.p lQ: 101.678.769 phi6u, chi6m ty 1994.02%tdng s6 phi6u biOu

quy6t tharn dr.r DAi hQi

- Sd phi6u bi€u quyr5t T6n thdnh ld 101.674.769 phi6u, chi6m ty lC g4.OI% tdng sd phi6u,.:. i ,

bi€u quyet tham du Dai hQi.

- Sd phi6u bi6u quy6t Kh6ng t6n thdnh ld 0 phi6u, chi6m ti lC 0.00% t6ng s6 phi6u biOu

quy€t tham dg DAi hQi.

- 56 phi6u bi6u quy6t Kh6ng c6 y kiOn ld 4.000 phi6u, chi6m ti 19 0.00% t6ng s6 phitiu,.:. i ,bi6u quy€t tharn drr Dai hoi.

5. Td trinh mi6n nhiQm tu cfch Ki6m sodt vi0n bing Th6 bi6u quy6t

- SO phi6u bi6u quyrlt t6n thdnh ld 108.141.089 phi6u, chi6m ti lC rcl% t6ng s6 phii5u

bitiu quy6t tham dtr Dai hQi

- Sd phi6u bi6u quy6t Khdng t6n thdnh ld 0 phi6u, chi6m ty lC 0.00% tdng s6 phi6u bi€u

quy6t tharn dU Dai hQi.

- SO phiOu bi€u quy6t Kh6n g co i ki6n Id 0 phi6u, chi6m ti l9 0.00% t6ng sd phi6u bi€uquy6t tham dlJ DAi hQi.

6. Td trinh thdng qua phuong 6n phin phdi lgi nhuin nim 2015 bing Phi6u bi6u quy6t

-1 /. ,,iT6ng s6 phi€u bi6u quyOt: 36 phi0u, tuong duong 101.678.769 phi6u biOu quy€t, chi6m

ty Ie 94.02% t6ng s6 phitiu bi€u quy6t tham du dai hQi.

56 phieu bi€u quy6t khdng ho-p lQ: 0 phit5u, chi6rn ti' 19 0.00% t6ng s6 phi6u bi6u quyr5t

tham du dai hQi

SO phieu bi6u quytit ho-p lQ: 101.678.769 phitiu, chi6m ty lQ94.02% t6ng sd phi6u bi6u

quy6t tharn d$ Dqi hQi

- 56 phi6u biOu quy6t t6n thdnh ld 100.237.049 phi6u, chit5m ry IQ 92.68% t6ng s6 phir5u,.1 i ,bieu quy€t tharn du DAi hQi

- Sd phiOu biOu quyi5t Khdng t6n thdnh lit 1.370.120 phi6u, chi6m ti rc) 1.27% t6n1 sOVrr*yz

7

phi6u bii5u quy6t tharn du Dai hQi.

- SO phi€u bi€u quy6t Khdng co y ki6n ld 7l.600phi6u, chi6m ti iC0.07%t6ng sd phit5u,.;. : .bi€u quyet tharn du Dai h6i.

7. Td trinh Quy6t todn thi lao HDQT, BKS n[m 2015 vi du todn nim 2016 bnngPhi6u bi0u quy6t

Tong sd phi6u biOu quy6t: 36'phi6u, tuongduo-ng 101.678.769 phi6u bi€u quy6t, chi6rnty lC 94.02% tOng s6 phi€u bi€u quy6t tham du dai hQi.

Sd phi6u bi6u quy6t kh6ng ho.p lq: 150 phitiu bii5u quy6t, chitim ti l9 0.00% t6ng si5,.i , .,1.

phi6u bi€u quydt tham dU'dAi hQi

Sd phieu bi6u quyOt ho'p lQ: 101.678.619 phi6u, chi6m ty lC 94.02% t6ng s6 phitiu bi6uquy6t tham du Dai hQi

- Sd phi6r"r bi€u quy6t T,in thdnh ld 100.119.859 phi6u, chi6m ty lC 92.57% t6ng s6 phi6u,,.1 i ,bi6u quy€t tharn drr Dai hQi

- SO phi6u bi€u quy6t Khdng t6n thdnh lA 1.545.160 phi6u, chi6m ti' lC 1 .43% t6ng s6,.: ,.),phi€u bieu quy€t tham dU Dai hQi.

- 56 phi€u bi6u qLry6t Khdngcoi ki6n ld 13.600 phi5u, chi6m ti le 0.01% t5ng s6 phi6u,,:, | ,bi€u quy€t tham du Dai hdi.

8. Td trinh lqa chgn tlcrn vi ki6m to6n nIm 2016 bnng Phi6u bi6u quy6t

Tong s6 phi6u bi6u quy6t: 36 phi6u, tuo'ngduo-ng 101.678.769 phi6u bi€u quy6t, chitimty lC 94.02% t6ng s6 phi€u bi6u quy6t tham dr,r dAi hdi.

56 phi0u bi6u quy6t kh6ng ho-p lQ: 0 phi5u, chi6m ti l9 0.00% t6ng s6 phi6u bi6u quy6ttharn dtt clai hdi

Sd phiCu bi6u quy6t ho.p lQ: 101.678.769 phi6u, chi6m ti lC94.02%tdng sO phi6u bi€uquytit tham du Eai h6i

- 56 phi6u bi€u quy6t T6n thdnh ld 101.678.769 phii5u, chi6n ty le94.02%t6ng sd phi6u,,l : .

bieu quyet tham du'Eai hQi

- SO plri€u bi6u quy€t Khdng trin thdnh ld 0 phi6u, chitlm W 19 0.00% tdng s6 phi6u bi€uquy6t tham du Dai h6i.

- 56 phi6u biOu quy6t t<hOn g c6 i ki€n ld 0 phi6u, chi6rn ty lC 94.02% t6ng sd phi6u biOu

quyt5t tham du Dai hdi.

9. Td trinh thdng qua biu b6 sung Ki6m soft vi6n blng Th6 bi6u quy6t

- 56 phi6u bi6u quy6t Trin thdnh ld 108.141.089 phi6u, chitim ty lQ 100% t6ng s6 phi6u

bi6u quy6t tham dr-r Eai hQi

- 56 phi6u bi€u quy6t Khdng t6n thdnh ld 0 phi6u, chi6m tj, 19 0.00% t6ng sd phi6u bi6uqr.rydt tharn d1r Dai hQi.

- SO phi6u bi€u quy6t Khdnec6i ki6n ld 0 phi6u, chitim ti 19 0.00% tdng sd phi6u bi6uquy6t tham du Dai hQi.

10. Quy tlinh v€ AG cir, ring cfr ring cfr vi6n bffu bd sung Ban Ki6m sodt bnng Th6 bi6u quy5t

- Sd phi6u biOu quy6t t6n thdnh ld 108.141.089 phi6u, chitlm ti lC 100% tdng sd phi6ubi6u quy6t tham du DAi hdi

- 56 phi6u bi6u quytlt Khdng trln thdnh ld 0 phi6u, chi6m ti lC 0.00% tOng s6 phi6u bie

8

quy6t tham du Eai hQi.

- Sd phitiu bi6u quy6t Kh6ngcoi ki6n ld 0 phi6u, chi6m ti le 0.00% t6ng sd phi€u biOu

quy6t tharn dU Dai hQi.

11. Quy ch6 biu cfr Ki6m soft vi6n blng ThG bi6u quy6t

- SO phi6u bi6u quy6t T6n thdnh ld 108.141.089 phi6u, chi6m ti le 100% t6ng s6 phi6u..:. i .bi€u quy€t tham du Dai hQi

- 55 phi6u bi6u quy6t Kh6ng t5n thdnh ld 0 phi6u, chit5m fi lC 0.00% t6ng sd phi6u bi0uquy6t tham dU Dai hQi.

- 56 phi6u bi€u quy6t Kh6ngc6i ki€n ld 0 phi6u, chi6m tj'lC 0.00% t6ng s6 phi€u biOu

quy6t tham dg Dai hdi.

12. Td trinh vC vig" et6 cfr r?ng cfr vi6n bflu bd sung Ki6m soit vi6n bnng Th6 bi6u quy6t

- 56 phi6u bi€u quy6t T,ln thdnh ld 106.845.929 phit5u, chi6m ti 19 98.80% t6ng s6 phit5u,.4 L,bi€u quydt tham du'Dai hoi

- SO phitiu bi6u quy6t Khdng t5n thdnh lit 1.174.350 phi6u, chir5m ty lC l.0g% t0ng sd,.t , .:. ;phi6u bi6u quydt tham dU Dqi hQi.

- SO phi6u bi6u quy6t KhOngcoi ki6n ld 120.810 phi6u, chi6m ti,19 0.llohtdngsd phi6ubi6u quy6t tham dr-r Eai hQi.

il. KOt quii biu Ki0m soft vi6n

{. B6 phi6u bffu cfr Ki6m sodt vi6n

Ban ki6m phi6u: hu6'ng d6n thri tgc biilu quytlt UAu Ki6m so6t vi€n; thu phi6u bAu vd

ti6n hdnh ki6m phi6u bAu.

* KOt qui biu cfr:

- Tai thd'i di6m 12h00 ngay tru6'c khi ti6n hdnh bdu cir Ki6m soSt vi6n tai Eai hdi, Ong

Vfr Xudn Duo'ng - Tru6'ng ban kii5m phi6u thdng b6o lai sti luo-ng cO dOng vd dai di6n;.,theo iy quy€n tham du Dai hQi ld 94 cO d6ng, dai diQn 108.151.089 c6 phAn, chi€ml00% t6ng s6 phi6u bi6u quyi5t tham du Dai h6i (theo BiAn bdn ki€m phidu dinh kdm).

-l L .l- T6ng sd phi6u bAu cri ph6t ra: 43 phi€u, dai diQn cho 108.151.089 c6 phAn, chiOm

100% T6ng s6 phi6u bi6u quyt5t tham du Dai h6i.

-l !. ,.i- T6ng so phi6u bAu cu thu v6: 38 phiOu, dai diQn cho 101 .883.769 c6 phAn, chi6m

94.2.1% TOng sd phi6u bi6u quy6t tham du Dai hQi.

- Sd phi6u he'p l9 ld 35 phi6u, chi6m tyle)94.02%phi€u.

- Sd phi6u kh6ng ho. p lQ ld 03 phi6u, chi6m tj, fq O.19% phi€u.

- Cdn cfr vdo ki5t qu6 ki€m phitiu (Dinh kdm BiAn bdn ki€m phi€u), Quy ch6 bAu cft,..1Ki6rn sodt vi€n dd cluo-c th6ng qua, c6c ilng vi€n dd trring cri vi tri Ki6m so6t vi6n cfra

Cdng ty nhiOrn ki 2014 -2019 nhu sau:

stt Ifng cit viOn Sii quy6n bi6u quy6t

Ong Nguydn Dfic Trung 93.023.282

2 Bd LC Thi Bdng Tdm 92.50s.392

PI.IAN IV _ NOI DTING DAI HOI THONG QUACin cri vio ktit qui bi6u quy6t vi ki6m phi6u, Quy ch6 td chri'c Dai h6i, DiGu t0 Cong ryvir quy clinh phip lu{t, D4i hQi ttdng c6 COng thu}ng ni6n nim 2016 lffn III COng ty c6phf,n TAp tloin D4i Ducrng tIf, thiSng nhft thdng qua nhirng ndi dung sau:

1. Th6ng qua 86o c6o k5t qui hoat cl6ng sin xu6t kinh doanh ndm 2015 vd K6 hoachsdn xu6t kinh doanh ndm 20.16

2. Thdng qua Biio c5o hoat dQng cria HDQT ndm 2015 vd k6 hoach hoat d6ng ndm2016

3 . Th6ng qua 86o ciio hoat ddng cira BKS ndm 2015 vd kti hoach hoat d6ng ndm 2016

4. Th6ng qua Td' trinh thdng qua b6o c6o tdi chinh dE ki6m torin ndm 2015

5. Th6ng qua Td'trinh mi6n nhi6m tu ciich Ki6m so6t vidn

6. Th6ng qua Td'trinh th6ng qua phuong 6n phAn ph5i lo.'i nhuAn n6m 2015

7. Th6ng qua Td'trinh Quy6t to6n thD lao HDQT, BKS ndm 2015 vddu to6n ndm2016

8. Th6ng qua Td' trinh lua chon do'n vi ki6m to6n ndm 2016

9. Th6ng qua danh s6ch irng cir vi6n tning cft vdo Ban ki6m so6t cira nhi6m kj,2014 -2019:

- Ong Nguy6n Df'c Trung

- Bd LO Thi Bdng TAm

TIIU KV DAI HOITRI'6NG BAN

LG Ngoc Lucrng

Bi6n bdn ndy do Ban Thu ky Dai hQi ghi lai dAy dri vd trung thpc, dd duo-c doc laigu6'c todnthO O4i h6i vd duo. c Dpi hQi d6ng c6 ddng bi€u quy6t thdng qua tru6'c khi khi k6t tfuc phi6nhop vo'i ti, le 100% cd d6ng tham du. l';\Bi6n bAn cr.r6c hop ndy duo-c lpp thdnh 02bdn c6 gtdtri phdp lli nhu nhau. 1*ll

-ilPhi6n hop Dai hdi d6ng cd ddng thudng ni€n ndm2016lAn III cria Cdng ty Cd phdn fAp doanDai Duo'ng t<6t thrlc vdo h6i 13 gid' 05 cDng ngdy.

c0f!fi TYi)/ -"^;'"^idI CO PHAN

*l iAp oon

,\i{ ^-r*-''\Yilrt . t

LG Quang Thu

10

NQr DUNG TRAO Oor VA THAO LUAN(Kdnt theo Bi€n brtn hpp Dqi hQi itdng cd cl6ng thudng ni€n tiin III ndm 2016

C6ng ty cd phfrn TQp itodn Dgi Dmrng)

I. Cdc ndi dung "6

Odng trao tl0i vir thio lufln.

Cd tl6ng 1:

C6 phi6u OGC v6n vdo di€n cAnh biio do lo-i nhu6n dm vd.r6t c6 th€ sd bi clua vdo di6nki6rn so6t. V6y COng ty c6 k6 hogch vd bi€n phrip gi AC net di6n ki6m so6t?

Cd tl6ng 2:

l. Dd nghi n6u chi titSt hon vO OU 6n Fafilm, ddy ld Du 6n vdn phdng cho thu€ haycin h6 kinh doanh

2. Du 6n 25 TrAn Kh6nh Du c6 gdp han chtS chi6u cao tAng do trong khu vuc nQi d6?

3. K6 hoach tr6 c6 tirc cira C6ng ty BOT Hd NOi - Bnc Giang.

C6 Adng 3:

V6'i tinh hinh kinh doanh, kt5 hoach kinh doanh nhu hi6n tai, theo HDQT sau baonhi€u ndrn c6 th€ x6a duo-c t6 tuy tC.

Cd rl6ng 4:

1. DA nghi cho bitlt tdng v6n da dAu tu vdo cqm du 6n QuAng Ninh (CQt ddng h6,

Qudng Y€n vd Ddng Tri6u), 96- cA s6 ti6n ky qu} ld bao nhiOut K6 hoach chuy6nnhuo-ng cpm Du 6n ndy trong n[m 2016 thu vA bao nhi6u?

2. Lo-i nhLrAn hdng ndm cira Du 6n BOT B6c Giang? S5 ndm duo-c huo'ng?

3. S6 tlgu lo'i nhudn tru6'c thu6 cria OCH ld 50 ty, sau thu6 ld20 ty. Vay thLr6 ld 30 ticlirng khOng?

4. K6t quA kinh doanh cira oCS ld l5 91 tj'ndm 2015. N6m 2016 oCS c6 chiu 16 nirakh6ng vd c6 k6o giAm lo. i nhudn cria OGC?

C6 ddng 5:

l. Tinh hlnh thu hdi c6ng no- OOi vO'l c6c khoin phii thu nhu' thi5 ndo? C6ng ty c6 ti6nhdnh cit giArn chi phi, nhAn su khdng vd thuc hi€n nhu th6 ndo?

2. Tinh hinh c6ng no'cria Viglacera? vA, c6c c6 nhdn kh6c nhu Ph6 chri tich HDQT?

Cd tl6ng 6:, '.iTiri sAn thieu chd'xit lyi ld 3.5 ti, nhung I nim qua kh6ng gi6i quy6t. D€ nghi cung c6p

thdng tin vd biOn ph6p xri' l;f?

Cd Odng 7:

1. Tai sao theo bdo c6o tai Eqi hQi 84 cd ddng md Iai chi ph6t c6 42 phi€u? C6 nhArnlin gi kh6ng?

2. Hai nim qua, COng ty cl6u phii td chilc DHCD 3 ldn gdy t6n kdm, t4i sao trongThu rnd'i hop khdng ghi rd ld ni5u Dai hQi lAn I kh6ng thdnh cdng thi Thu md'i ndythay cho Thu n"rd'iDAi hQi cO dOng ldn2?

3. Ban Ki€m so6t kh6ng nim giir c6 phitiu, de xu6t th6m 01 thdnh vi6n Ban ki6m so6t3 .-

ndrn gifr'c6 phiOu? Ch[ tich HDQT c6 d6m chia sd viOc nhAn luong bing c6 phi€uOGC?

4. C6c kho6n c6ng no- thu h6i th6 ndo? c6 tdi sAn b6o d6m khdng? C6 thu trOi tnemdr.Lo-c khoAn ndo khdng?

Cd il6ng 8:

K6 hoach thuc hi6n Du iin Fafirm ld chuyi5n nhuo-ng hay ho-p tdc dAu tu?Cd tl6ng 9:

Tai sao c6 su ch6nh l6ch giira lo-i nhudn tru6'c thu6 035.97 tj,) vd lo-i nhudn sau thu6(53.44 ty) trong k6 hoach SXKD ndm20t6?

II. Eodn Chfr tich trf, lcri cic v6n O6 c6 O6ng quan tflm.I'rGn ccr s& cric cf,u h6i n6u tr6n thi cric nh6m vfn d6 mi c6 d6ng quan tam bao g6m:

- c6c noi dung^ud,.6.yli6l 9g_g thu6c di6n c6nh b6o do 16 lfry ke am vd c6ng ty c6

bi6n ph6p gi dc c6 phi€u oGC khong rd'i vdo di6n ki6m so6t.

- Th6ng tin vd t<6 lgactr thq'c hiQn ciic Du 6n nhu Pu an Fafilm, 25 Tr6nKh6nh Du, C6c

Du 6n tai QuAng Ninh vd du dn BOT Hd N6i _ Bic Giang.- Tinh hinh thu hdi c6c kho6n ph6i thu cria c6ng ty vd bi6n phrip thuc hi€n- Vi6c cit giam chi phf qu6n lf vd hoat d6ng cira C6ng ty.- Vi6c t6 chri'c EHCD nhi6u lAn gdy t6n kdm thd'i gian vd tidn bac cria C6ng ty. CAn

xem xdt lai phLro'ng thfrc t6 chfrc cho nhanh gon vd ir6nh ldng phi.- cic chi ti6u lidn quan d6n kt5 hoach sxKD ndm 2016 c6 su ch€nh l6ch.

Eohn chfi tich tri ldi nh6m vfn tl6 md c6 tldng quan tflm nhu sau:l. C{c ndi dung vG cd phi6u dang thudc diQn cinh tr6o do 16 lty t<6 6m vi C6ng

ty c6 bi6n phrip gi tI6 c5 phi6u occ kho;g roi vio dign ki6m;;.Do su' kiQn b6t khd kh6ng vdo cu6i ndm 2014,.1o'i nhu6n sau thu6 ndm 2014 cira C6ngty bi drn hon 2.000 tj'd6ng. Di6u ndy d6n don hQ qrb tarn cho lo-i nhudn chua phanpn6ir;1 6m. Mic d.u trong ndm 2015, c6ng ty aa co ldiho'n 700 ty. Tuy nhi€n van chuabir dap clu'oc h6t so td cira n1rm2014. Do d6, sGD HCM v6n tit5p tuc -rti*,r. canh baocho oGC. BDH vd HDQT dang nd luc h6t s(rc d6 giAm s6 r5 iny kE va co toi nhuAnlfry k6 duong trong nhirng nam iOi.

D6ng tho'i, Theo. quy dinh tai di€u 16, euy ch6 ni€m y6t chirng khodn tai sGDCKTP-HCM, c6 phi6u

99ng tv b! dua vdo aien liom .oalnli lo-i nhu6n sau thu6 cua cdngty 2 ndm li6n ti6p bi dm, hodc s6 t6 tly t<t5 cira Cdng ty vlror qua'st1 v6n did;u lC. DiA;ndy ld kh6ng tht5 xAy ra vi trong BCTC ki6m to6n ia^ 20t5, C6ng ty d6 c6 lo-i nhudnsau thr,16 vd vdn chir so'hfi'u crra c6ng ty ld hcrn 2.000 tt dd;g. il; iar, ii ;r;;';;;tam ld cd phi6u cira oGC s6 kh6ng uio*a vdo diOn ki€m so6t.

2. Tinh hinh thu hdi cfc khoin phii thu cfia c6ng ty vh bi6n phip thgc hi0nVi€c thu no- ld.vi€c r6t quan trong vi d6 lA con sO r6t l6n. Sau bitin c5 vira r6i, c6nhfr'ng c6ng ty khong the lien hQ dn bing ciich ndo. C6 nhfr'ng ngud'i clpi di6n dd ro'ikhoi vi lrf vd thay b6'i ngud'i kh6c. C6ng ty dd lAm vi6c v6'i UOn tfri' 3 de ihuc tri6n c6cbu'6c tidp rheo. cdng ty iuon y thuc oo ia v6n de eac uie,

"gr-,ie.-;;g. - "' "-

Cdn d6i v6'i c6ng no. cii nhdn,.COng ty ldm cfring quy dinh vd ciic kho6n no- dang du'o-cthu h6i. Nhung ph6i chia s6 ring,.uo.it noan ng:qua ton, .oinJ;;; h ;;.i. a6i uoic6 nhdn thi C6ng ty c[ng sE tao diAu ki€n ldm.sao d6 ho c6 thti tr6 duo-c, khOng f a," tOnhai ddn quy6n lo.i cira c6ng ty cffng nhucira c6 ddng.

MQt s6 KhoAn c6ng no- c6 tdi sin dAm bio, c6 kho6n tin ch6p, c6 kho6n duo'c dArn b6obing chinh kho6n vay d6. Hi€n tai, cdng iy quy6t ript iar

"ic vie" "o

trrA jA rn, rraiv€ co bdn chua thu duoc nhidu nhung phuo'ng in. co'bAn thi da c6. MQt s6 phgo.ng anchu'a ddng v nhung van dang tiep tuJ;il-"Ai a?iia.i'n*. nje""iir.'la'oi"ra in"u" o,phAi thLrd b€n thrlr 3.

3. Thdng tin vi k6 hoach thuc hiQn cdc Dr; 6n nhu DU :in Fafilm, 25 lrinKh{nh Du, Cic Dq 6n.t4i Quing Ninh vn dF ar nOr}i NOf - n;. bfu.

OOi vO'i Dr-L 6n FaFilm: HiQn nay OGC n6rn 34% c6 phAn Fafilm, viOc l€n PA tritlnkhai du 6n hay tho6i v6n ld tiry thu6c tinh hinh. Vi6c tiiOn khai DA b6n canh, c6 di6ntic,h 1.500 m2, n6,u co quan"qu6n l;i cho phdp chuyon sang t6 ho-p h6n hq'p thi s€ t6thon, nhung n6u khOng chuy6n dugc thi n€n tho6i v6n.

pOi vO'i Dq 61 25 Trdn Khdnh Du: Du 5n c6 gdp han ch6 vA chi€u cao nhung d6n tho'idiern ndy, chi6u cao tTnh kh6ng c6ng trinh vd quy md dd duo-c hodn thdnh c6p ph6p.C6ch dAy 3 ngdy, BQ Tu l€nh B0 d6i biOn phdng dd truc ti6p ph€ duy€t bdn v€ ndy.

Du iirr Bor Hd Ndi - Bic Giang: c6ng ty dd g6p v6n2l%, v6n di6u 16 vdo cdng ty ndy,dd d6ng g6p dir. Lo-i nhuAn tU DA BOT dem lai, ngodi khodn lo-i nhudn l2o/olnim thi 4Nhd dALr tu s€ duoc huo'ng 700 ti til dAu tu thuc trign na. Kho6n ndy s€ phAi trich lApciic kho6n nhu dLry tu dud'ng, d.uV tri bQ m5y cira c6ng ty BOT, ldi vay. Cdng ty BOT dr,r

ki€n xin [r'ng tru'6'c lo-i nhudn dC tra cho NDT.

OOi vO'i cum Du 6n tai QuAng Ninh:

4. Vi6c cit giim chi phi quin ly vh hoat rlQng cria C0ng ty.

chi phi hoat ddng cfa Doanh nghiQp so v6'i cDng kj, d6 gi6m 59o/o, s6luo-rrg cdn bO

nhan vi€n tai co'quan me chi cdn 41 ngud'i. Chirng toi da tinh gon bQ m6y, ki6m nhidmtdi da, cli6u chinh luo'ng o' mf'c phtr ho. p nnat. roi nghi d6 ld mfc luo'ng phir ho-p v6'irnirc dd lao ddng cia c6c c6n b0 tpi tpp dodn. Trong vai trd ban di6u hdnh, vi€c cftgiAm chi phi ld rn6t trong nhirng muc ti6u hdng dAu. Chua th6 n6i duo-c ld hodn h6onhung. chring tdi v6n dang titip tuc ki6n todn di5 sao cho co' cAu lao d6ng ld phir ho'p, t6iuu nhAt. Hon n-ira, hi€n nay, Cdng ty dd chuy6n vdn phdng ve Toa nhd 19 Nguy6n Trdida g6p phan titSt giArn kh5 l6n kho6n ti6n thu6 van phdng.-

5. viQc td chri'c DI'ICE nhidu lAn gfly ti5n k6m thdi gian vir ti6n b4c cfia cdng ty.Cin xem x6t l4i phuong thrlc t0 chri'c cho nhanh gon vi trfnh lflng phi.

ViOc DI-ICE ph6i t6.chirc 3 lAn, OOi vO'i c6 d6ng ld su buc tfrc khi kh6ng t6 chilc thAnhc6ng DHCD, cdn doi v6'i chring tdi ld su c6 ddc, cam giSc bi bo roi. I-lon n[i'a, khdngphai chfrng t6i khdng mong mu6n vd thuc hiOn c6c biQn ph6p nhu cd d6ng dd nghi ld"Trong Thu rnd'i lAn I so c6 thom ndi dung, trudng hop Eai h6i lan t t<hong inanhcong thi Thu rnd'i ndy sE Id Thu md'i hop Al z".Ng;y d mi to

"n,i'" ouco inrJ.ng

ni6n ndm 2015, chfng t6i da dy dinh thuc hi€n phuong 6n ndy, tr-ry nhi€n sar-r khi thamkh6o j ki6n til UBCK vd 56'Giao dich chilng kho6n Tp HO Chi Minh thi UBCK vdL So'

kh6ng chAp thLrdn vd y€u cdu vi6c giri th6ng b6o md'i hgp tirng lAn ph6i dr-ro-c thr-Lc hi€ndfrng quy dinh phrlp luAt. Do vAy, chring t6i dA phAi tuAn theo quy dinh d6.

6. Cic chi ti6u liOn quan d6n k6 hoach SXKD nim 2016 c6 sq ch0nh lQch.

S6 tigLr tr€n K6 hoach SXKD la sO tigu ho-p nh6t cfra todn bO c6c Cdng ry trong T6pclodn, trong d6 c6 I sO COng ty c6 lo'i nhuAn vd phAi lQp thuO thu nhdp doanh nghi6p.Nhr-Lng 1 s6 Cdng ty rn6'i di vdo hoat dOng bi 16,din d6n ldm gi6m lo-i nhudn tru'6'c thr-r6

ho-p nhAt cria TAp dodn. Trong khi chi ti€u thu€ thu nhdp doanh nghi6p cira c6c C6ngty c6 lo-i nhuAn v6n giff nguy6n.

7. MQt s6 nQi dung khic mi cd AOng c6 d[t cflu h6i

KhoAn c6ng no- cira Viglacera: Vd Viglacera, cd ddng c6 srr nhAm 15n vi chfng t6ikhdng c6 cdng no- v6'i cdng ty ndy. Cdn v6'i Vinafacade, du ki6n tri no- vdo 15/5 nhungd€p ngdy.15/5 c6ng ty ndy dd nghi duo-c hodn lai vdo l516. Chfing tdi dd cd gang dd c6th6 thu hdi het c6ng no-, n6u cd cl6ng cdn sd cung c6p tdi li6u.

Tdi sAn thi6u cho'xir ly ld 3.5 t9, nhung I ndm qua kh6ng gi6i quy6t: Ddy ld sO tiQunim tdi chinh 2013 do sr,r khdng nhAt qurin vC sO liCu tdichinh, hiQn dd x6c clinh duo-c

lli do. Trong qu6 trinh chuy6n giao diOu hdnh c6ng vi€c giiLa c6c l6nh dao dd kh6ngduo-c kh6'p. Th6ng 6 ndy OGC sE c6 thanh tra thu6 di5 hodn thi6n n6i dung.

Cd d6ng d€.nghi.tharn gia Ban ki,5m so6t, dO nghi Chir tich HDQT nhAn thu luo'ngbing c6 phi6u: v0 viQc cd ddng hoi c6 th6 nhan loo'ng bing c6 phii5u khdng, chua c6quy dinh phdp ludt vo oicu d6. oGC ld cdng ty md moi ngu:d'i tir chtr tich HDer d€nc6n bQ nhan viOn da gtn bo mQt thd'i gian dai, khi cdng ty gap kho khin, m6i ngu'd'i l4i

A!.c6 gdng gSnh th€rn nh,fing c6ng viOc kh6c nfi'a. Nhfi'ng hic ndy, chring t6i khdng tfnhto6n luong cao hay th5p, thu nhap bao nhi6u. Quy vi c6 th€ n6i con s5 luo-ng ,5t t^,6p

d6n nhung d6i lai, n6 kh6ng nhe nhdng chrit ndo. chfi tich HEer ld ngLrd'i dr:r'ng dau,sE phAi noi de cdc anh em ch6p nhdn ddng ldng chia s6 cl6 gi6m chi phi *udng. bt'innT6ng girim ddc ld ngud'i dAu ti6n tu xin gi6m lucrng. Ve viQc AO xuat dLro. c ngopi lQ

tham gia.bal krem so6t, tru6'c.khi n6i vC didu ndy, xin chia s6 ring d6y ld cdng ty ni6my6t, c6 rAt nhi6u DN l6'n mudn tr6'thdnh cO d6ng l6'n cira cdng ty ndy vd dd d€n tirnhi6u. C6 thO nh{n clinh ring h9 dang chd'thdi di0m thich ho. p JC iham gia. Do cl6, r6tmong mudn c6 nhirng ngud'i tham gia vd ldm minh bach cdng ty. Nhung do ld Cdng tyni6rn y6t n€n phai ldm theo ludt, theo quy chtl. Gi6 sir mQt ngdy c6 sr,r x6o d6ng v6. c6d6ng l6'n, t6t ci nhfi'ng di6u ndy duoc l6t lai, C6ng ty sE khdng bi6t trA ld'i nhu th6 ndo.

56 lu'o-ng cd ddng tham du ld 84 nhung chi c6 42 The phdt ra: co dong tham du' Dai;. , ;. ,^hdi bao gorn ca c6 ddng cli tham dg truc ti6p vd ngud'i nhan iry quy€n tham dr-r. Dovfly, c6 tho nhi6u ngrLd'i tham du nhung thu'c ch6t ld nhQn try qryAn non sd li€u kh6ngc6 su nhdm l6n.