CONC TY CP SXKD XNK t]iNH 'I'HANIIGILIMEX

. Cdng ty dai chring

. Dia chi

. DieD thoai

. V6n di6u l€

. Md chung khidn

croNc IrOA xi ltOl Ct ttJ NCI IiA v -t'f NAN,jDoc lap 'l'u do Hanh phfic

tl.no<ht t4t"h .,tt. v l0 ltt.i)E oJ, tlt: ,l

BAo cAo riNH HiNH euAN'rRr cONc ry NriiM yt1'(Nnm 2017)

Kinh eiri: - Oy ban Chring khoin Nhir nu6c

" S& ciao dich Chring t(hoin 't p. Hd Chi Minh

CONG TY cO P}L{N SXKD XNI{ BiNII T}TANII

334A Phan Vdn 'fr i, P.1 1, Quan Binh 'l hanh, 'l p.HCM

028 - 35162288 Fax: 028 3i160118

139.245.880.000 c1dng.

GIL

L l{oat al6ns cia Eai h6i alains c6 d6ns;1'h0ng (in vA cric cuQc hgp vi Nghi quy6t Dai h6i rlong c6 d6ng : Cr_r6c hop Dai h6i r16ng c6dOng thuung ni6n 2017 - ldn I duoc t6 chfc \i\o ngi\y j/5/20l1kh6ng du ti le dO ti6n hdnh. Dod6. Dai hdi ddng c6 d6ng thr.rcng ni€n 2017 - dn 2 clugc ti6n hdnh vio ng:iy 2715/2017 da thdngqua Nghi quy6t nhu sau :

srr 36 Nghiquyot

Ngdv Noi du g

1 lNchi Quy€IDI,ICD'thLrdng nier20t7

2'7 /05 /20r'7 IllongqJaB.rocirol.Jo'g nr, n 0l0.,,:r (,ngr) !,.r..Brio cdo Ban Gidn d6c llin 2016Ilio cAo hoat dong cira fll)Ql nirn 2016Iltio c6o cin Ban Ki6m so,rt niLm 2016Brio crio cia C6ng 1v kidm loiln nin 2016M6t sd 1d ridr cua HDe l ui Dai tdi ddng cti dongPhucmg 6n phdn ph6i lcri nhuAn niun 2016

.Thuong cho cdn b6 chu cliot Cty 2016K€ hoach SXKD vi c0 tirc nam 2017Ngan sAch dau tu cho nim 2017Clrrr rich HDQI dorr; Llr.i l..Id.geiarnd,,r.C.1Lua chon cdng ry ki€m toAn cho ndut 2017l hir lao cho IIDQ l' vri Ill(S niur 2017Chap thLrirr ri.:.., . ricrrr.'rlr.rrrlr ,ir'r lll)el i) !NGUYEN MANiI IIUNC \,A I]i I-i II II 1 I] IIANG INttgity 22/4/201,7Clrip thLran vic. rLr n rjirrr I ,lrJulr \ i,. I lJan Kidrn .u. -6ng NGUYSN DUC MINIt riL nsiy 7/5/2017

I t. Hdi ddne quin tri (Nnm 2011:

l. ]'hdng tin vd thdnh vi6n I.IQi tliing quin lri (IIDQ'['):

SO

l1'Thinh vi0n HDQT Chlic vu Ngny bnt

diu / Ngiiyld6ng cdnli (hirnh

vi0n IIDO I'

s6

ngPth {m(lu

't'i lc Li dokhOng

tham dr,r

ngp

Ong. L€ Hung chn tichI]DQT

25.04.2013 11/11 \00vo

2 Ong. Nguy6n Hodi Nam Thdnh vi6nHDOT

25.04.2013 I I/l 100%

3 6ng. Nguy6n M4nhHung

Kh6ng cdnld Thdnh

viCn HDQT

2s.04.2013 /22t4/2011

l/1 r t8% Tt nhienl liL

ngiy22t1/20t1

.r ung. Nguyen hrru rnucj

Thdnh vi6nHDOT

17.01.2016 I l/l r00%

5 Ili. L€ Thi L€ Hing Kh6ng cdnLi Th?inh

vi€n HDOT

25.0,1.2011/22/04t2011

2/l I t8% 'l'iL nl, iem tirngct

22i4t20t 1

6 6ng. Nguy6n Vi€tCuons

'l hdnh vi6nHDOT

25 04.10 Ll lt/]1 t000/"

1 Ong. LC Trung HAi Thinh vi6nI]DQT

25.04.20 t3 I t/l r00%

2. [Io?t along giim sdt cia I{DQT c16iv6i Ban Girim tl6c:

2.1. V6 quin lf kinh doanh:

Can cu vAo K€ hoach san xuAt kini doanh n6m 2017 do Dai hdi al6ng c6 cl6ng phe duy6t. 'l 6ngtji.rrrr doc tridn Lhai cric gLiphdp Linh d".ri. r'6 hoaclr-Jng r i.L l,r,g I .anp. lr-ng rr-irr r.ror ,.rul.linh hoat de phn hqp voi tinh hinh thqc t6 vi y6u ciu cria FIDQ l. Qu6 trinh thlrc hien cODg tiicdi€u hdnh cludn l! Cdng ry tuan thi dilng phap luat, didu lC Cdng 1y cluy clinh.

2.2. V6 quAn It cii chfrh:

I nlr binbtii chinhcdri$q nam20lTlarlr n4nh.r6I .lrroc b..Lr LoJ.r \r phdl triin. danr bau lr:rihda lqi ich cua c6 d6ng vd ngudi lao dQng. Moi huat dqrng t1.ru Liuc,e kiirn Lra vri girim srit boi Banlr,i-rrr .r,rjt cua cong t1 lheo dinh kj.( drg lac thong tin. brio cdo kip rhdi. quydi todr drurg theu quy .rinlr. J-nr b-o cho \ ,cc Jicu l,-nlrva kinh doanh hieu qua.

3. Holt tlQng cria cic ti6u ban thuQc I{Qi ttiing quiin tri:3. t. 'l iiu ban chi6n lugc SXKD rir trii ciiu trrlc do:rnh nglifp:

. lreu ban chren lroc d.] cung \Lti lorb (iidm doc lr,-r:ru Jirrlr .lria Ir.i. fl^i i,1

trung vd ddj han cua COng ty', tiep tq" iap r.ung cho san xuir. hoAn thren. sAp xcp bO

mdy tO chuc qudn lj c6ng ty vd clc COng ly con, dirc biqr ld doi ntsu qur,r 11 .ip

:<

\XI

Bi

},--\c

trung, theo huong qudn ly lap mng, tinh ggn va hi0u c}ra, chir trgng v.io c.ic hoaldong sdn ru6t. qucn li thr'6i ( ung irng. quan l1 .ri.lrrnlr. dirr r-r rnul n o( rlr.cr oi

tiCn dan toi trJ dong h6a trong san xuat vi chinh trang lai cdo nhir m6y nhim gia lingneng luc san xu6t.

Cung vdi T6ng Gidm d6c, thudng xuy€n rem xcL. tric-n Lhai cae giui phap giri phirngnhanh hdng tdn kho, cAi tiOn c6ng tec Ke hoach. nua hdng vd di0u d0. nghiOn eurLr

phdt trien san pham m6i vd khdch hdng, qudn li vd giam fiieli hao phi trong san xu,i1.

ddm brio cho hoat dQng san xuAt dugc li€n tuc th6ng qln vjdc lrodn thidn lai he th,,rgquAn lj chAt luong, chuAn ll6a cdc quy lrinl Lro0g he thung, linB cLrdng l\LCnr soalnQi b0, gidm thdi gian tdn kho cira hdrg huc tli gL.t rrru hicLL qLr.r trL,rng huirr d6nesan xuat kinh doanh.

Criiteo hi h9 th6ng kho hodn thjQn hon Lheo lieu chuan khirch hang.

Ti6p tuc hodn thi€n nhirng Quy trinh, QLry eh.l va l lt- thonl qLLl r:huin chu crong

Cdi tien cdc chinh sAch d6i vdi Dgudi lao dong nhin 6n .linh vd lhu h[rl igu6n ]rauluc, cdi tia:n h€ th6ng luong, thuong de tQo d6ig luc thirc dAy ting ning suir r|ongsdn xu6t vd ting thu nhap cho nguoi lao clong

I(hen thudng cho nhtng tqp th6 vi cri nh6n lao dQng gioi, xual sic.

I rcu Dan lar clrnn:

Tieu ban tii chinhdacing 'oi lon3 Ljia n . J( :

. lh\rc hiqn ke hoach rrin \d ngu,:,r \in,hn' b.1".- lLirg lrc.r .lLra r-u.'n \'. .r. r-hoat dong tdi chinl

. Iri€n ldrai c6ng tic 1d6nr tra, kiim soiit v,L gidIrl slil hoqt alOrg rii chinh- gidm sril giitr! lugng hdng tdn kho dC c6 nhilng giri phup l.ip LhLr. or !l nh trnh hrnh tai chinhdoanh nghiCp.

. DAnh gi6 dinh k! linh hinh thgc hien ciic h.tng nrLrt J.ru l! Lil LL,o Nha mriy. l{ho.dir.r tu trang fii6t bi ciC c6 nhimg quy6t dlnh phir hop nhaln d/in biio hiiLr rpr.r eLL,L

v6n dAu tu.

. C6nB tdc k6 rodn tii chinh ddm bao tu6n thi' d,y d,r c..y cli.rlrcLr:r \h,. n,rrrc ra Dii.lC COng ty .

'i.:. 'Li6u tan kh:ri thdc vi phrit tri6n biit ddng siin:. Ti6ptuccricc6ngviQcvdxirctiin(ircrhuLr(ph;rpl1 ra trn lloLiirc rho vi6c Lhuc

hiCn chir truong hqp tec cdc dlr Ad bAt d6ng san d6i vrii nhffng mit batng hion co clLir

C6ng ty, cliinh trang lai nha rndy san xuit nhzrm ngil cing cai lhi0n lilt mor rr-rLong

ldm viCc.cho nguoi lao ddng.

. Chi ddng ti6p xiic, hqp tic voi cdc diSi t6c c6 tidm niirg c10 ddu tu kinh doanh chc du6n bit d$ng sdn moi cho C6ng 1y

' NghiCn ciru cAc dr.r 6n mo rong quy m6 san xua1, mo r6ng hC lh6ng l(ho, phdt l|icn.rn rrr:rt kin\ dornlr c,-u Cur'g r1.

3.4. Ti6u ban Quan hQ nhi diu tu:

Ti6u ban da chir dQng g4p gO, ti6p xlc, giai d6p kip thoi noi th6c m6c, khrirr n.ri cL a

crc nh.i diu tu. diim bro cung,ap thong rin ,ip tlroi r:r .lr.n.r {ac cho uic co dor,f

5r

'!IL

cing nhu cdc quy dinll vA (ong bd tlrorg Lin cuJ t 'y bar r .lrtrr.g ).Luin Nl,l .ruue t..So Giao Dich Chung Khoan thanh Ph6 lld Chi Mirrlr.

4. Crc Nghi quy6t cia HQi tldng quiin trl (It6o c6o Nnm 2017):

I

,G

i'ttl,ttt

,"1

STT s9 Nshi -

quy6t/ Quy6tdinh

Ngny

S6t 02/2017 /NQ -HDQT

2I/01/2017 Ph€ duy€t 86o ci- Gi cfrinh Qui ,12016

2 56:03/2017/NO -IIEOT

r4/0312017 TriQLr tQp D?i hQi dong od d6ng thuc/ng l]ien 2017

3 S6:06/201'//NQ -HEQT

29/04/20t'| PhC duyel Bdo cao tdi chinh Quj l.20l7

4 S6:08/2017lNQ .HDQT

08/05/20t7 'frieu tap Dai h6i dong cir d6ng thuong ni6n 2017L n2

5 36:09/2i017/NQ-I]DQT

t0/0s/2017 Mua lai 2.670 cO phieu ESOP cua CBCVN nghivrec rarn co pntcu quy

6 St':10/201'7 /NQ-IIEQT

30105/201'1 Thanh todn cO tlic ndm 2016 bdng rien(25%/m1nh giA)

'7 56:l 1/2017/NQ-TIDQT

1'7 /06t20t'| Chgn Cdng ty.TNIILI Dich vu Tu vrin Trii chinhKe toAn vd Kiom lolir Phia Nam (AASCS) kidmtoAn 1160 ciio tii ohinli bin ni€n vd IIC'fC niu2017 cua Cdns tv

8 S6:13/2017lQD-}IDQT

r0/1/201'/ . C6p v6n lhAnh lAp C6llg Iy TNH|I M01 'l hainh

ViEn Kho Va;CII,IMEX. Th6ng qlra Ndi dung DiOu l0 Cdng ly l'NHII

MTV Kho VAn CILIMEX. 86 nhiem Chi lich ('6ng ty l'NllH M'lV Kho

Van Cll.lMhX. 86 nhidrn T6ng Cirim D6c - Ld NgLroi dai di6n

theo ph6p luat cira Cong 1y TNHH MTV Kho

Vin GILIMEX

9 36:14/201'1/NQ-ITDQT

28/'1/201'7 PhO duyCt BAo c6olii chirfi Qui 2.2017

t0 3616/2017/NQ-HDQT

tt/09/20),7 Muu t,'i i-+o "o

pr,i-u itsol i,tu cL-'vN "gi.'ivi6c lAm cd phieu quV

ll 36:11120]17/NQ-HDQT

28/10/2017 Phd drr;et l3ao ejo tij c- rnh eLr) l. l0 | /

lll. llnn ld6m sorit (nim 2017)l. 'lh6ng tin vd thinh vicn Ban Ki6m so{t (BKS):

2. I-lolt alQng gi6m sdt cna BKS at6i v'li IIEQT, llan Giirtr) d6c di0u hirnh vri co tl0rrg

. Hoi d6ng QLrnn tri duy tri cic crj6c hqp th$ong kt yd d01 xuit bdng hinh thirc liptrung ho4c thong qua lay l r'iinbingr..nbirto. b....lt.'tttt,:..c Nglti ,1 rr:r r.. t , .1.1.

dinh giAi quy6t c6c vdn dd thuQo thdn quydn thco clirLrg c1u; dinh tai l-ufil doirnh

nghiQp, Didu lQ t6 chrlc vd ho4t d6ng cira C6ng t) . C;c thanh \ rin I li,i Jong Quan tri

tham du hop vA uy quyin rham dlr da) du.. l-lQi d6ng Quin rri dii lnlrc llien chi dao 'd gi,1nt Lll llJ.t {,i:rr- dic nr;n lh,. drc.. .c

C6ng ty vA PhAp luat trong qua hlnh thllc tbi nlhi elLry6r cira DIICD nan 2017.. Brn giAm ddc va bg miy qrtatt .) d; llr,rc hirlrr.ri' Lr' ::i. r';l.i .;tr':t L.rr llji -t.,rr":

quan tri. HC th6ng ki6m soat cia COng r,\ rinJrng.lLorrUrryr!).!.Lcqt\ tri h.qu)ch6 vAn dang dAn hodn thi6n.

. Trong ndm 2017, Ban Ki6n1 sodt Lhong nh.in !ltio( su tlr,ic Inic ha) I'hreu Dal cLLir

c6 d6ng li€n quan ddn tfach nhiCm cua ll6i ddng QLran tli. llan Ciim d6c de,r r L,r

quy6n lgi cria cd d6ng.

S\t ph6i hop hott along giiia BKS d6i v6i hort d6ng ciii Ill)Qt,llrtn Gir'un (ldc

didu hinh va cdc cin b0 qudn li'lih:ic

. Trongnam20lT.BanKiimsodtduoccLrnb(rpd;) Lr- LhJ g lin vi c-' \gl'i qu1cr.

Quy6t dinh cira HQi d6ng Qurin tri va Uan Ciiirn elor. llirn l(i.rnl suaL tli dLLt/c I liliddng QuAn trj, Ban Girim diic t4o didu ki0n thuAn ltri d0 hoin thinh nhip1tu , q

. Ciic cu6c hop cia FI$i ddng Qudn trld€u co su tliam gia oua llan Kiem soit .'frii licLr

hop vd cdc Nghi quy6l cua Hdi ddng Quiin lli drLoc cung orip kip Lhii. ,:101'LliL cho

uan r\leln <orl Il-eo olng qlr) olnn.. 'frao d6i th6ng tin giDa Ban I(iem soAl vd IJai Cirin d6c trrong d6i xuycn \uat

3.

'I

r)

,l

stt Thinh Vi0nBKS

Chric vu

Ngdy bitfl9 U/ r(Jron g

cdn lithinh vion

I}KS

s0" I I

br'6i I 'fi le i Li dohSp tham I kh6nglll(S drt' thrm dq

'Ti1" ha' hqP

ung. NguyenEtc Minh

Kh6ng cdnld thdnh

vi€n BKS

25.04.2013/

0'7.05.20t7

I I Ti nhionr

2tsl**l"Billif"07lo5l20l-l

2

Ong. Ddo SiTrung

Thdnh vi6nBKS

25.0-t.2 0 i 3 5/5 100'/o

3Bd . Trdn ThjKim Thoa

Thdnh vi€nBKS 12.04.2015 5/5 i

'00., iL

'I'

1'

'tGn 10

nhen

Tii

giaodlch

chring

Chfr

cong ty56 CMND/

CCCD

Ngny cipCMNO/cccD

CNI N D/cccD

Din cIi l hoi 'r'ndidi6D

)n rgua"

Li rl0

NguydnManhllirng

Kh6ngcdn ld'I'hanh

HDOT

'lpHCNI

ti .r':0i.i 22t1tztil7

'rir nhiE'rl

't't,d,itit

'l ir nhilf)l$ ng!t] ,

22ltlt20llla2 Le Thi

L." Hang

Kh6ngcdn ld

Thdni

HDOT

HaNoiti/.1/20 ti 22l,ll2ll1

03 Nguy€]lDircMinh

Kh6ngcdrl ldthlnhviCn

BKS

r ta N0i lil:1.'2011 07105/l0l

'Iir nh crrlu nga)

1t5,201'l

lV, Dito t1o vG quAn tr.i c6ng ty : Kh6ng

V. l'hay d6i Danh s{ch vd nguoi c6 liin quan ciq COng O nidm ydt thco quy alinh tdit<horin 34 Ei6u 6 LuAt Chfng l.hoin (Nnm 2017) |

\'1. (;iro dich cd phieu cia ngudi noi b0 vir ngudi lien quan cria ngudi nQi b0(l3rio cio nim 2017):

l. Da[h srch ngudi uQi bQ vir nguoi c6 liAn quan c r ngur)i noi bg : Danh sich alinb

kdm 1

2. Giao dich cia nguiri nQi bO yi ngu'Ii c6 li6n quan O6i r oi r0 ptriiu ciia cOng ly ni0rnyer:

,qr1#

tphicu6i t

sai hiLr

l) le

0.280,0

Nguy6nViel Cudng

4,18% 224.940

Ngu0ithqthien giao

dich

Quan he vdi cddng noi bO

phi6u s6 hnu

So c6 1y le

Li do tiDg, gii'n(mun, birn, chuyoll

ddi. thudng...)

Mla cp qut lilCIiCNV nghivi0cLheo qu) ch6 LSol,

Co c6u.danh muc

Giao'dich CdphiCu qut

Thdnh vi6nI.IDQT

3. Cic giao dich khic cia c6 itong l6n: Khong c6

VIL Cic vlin tld cin luu f kh{c:

. 'lt ngdy 1210612017 d$ ngdy 161612011 :

nghi viQc ldm c6 phi6u qu!. Ti ngay 1l/101201'1 d6n ngdy 1311012017

nghi vi€c ldm c6 phi6u qu!

C6ng ly di mua 2.670 cil phidu cua CIICNV

C6ng ty cla nlua 1.340 cd phi€u cLra CIICNV

rrDQ'r'

,f"9a/.

;\ "l

:R.\

BiJ,{g TE,{NE

{clLLUIX)

zfz.s<;>

-=

,<'z>

g rr:

:O

qd

tg

d:9 F

:.5 z

zFL!,.

<:

IcI o*

vt-IOoQ

=zz

';Er

ai (.,r

,z<

. o:

\^

F

f : z

=

;.rviiiiZ

c"

x-qofio=

<5-*

', J

@a

EzoE

!"f

a;10

;5

z d,y

.al <

o

e.{:}FE

)9llir!

1

1u.6.>

i:

-ej

,?"9 .o

.Eei.E

i;6P

"

EP.i

.9.6 5X

z=€

-9-€s.>

f;^

'5 si-

:!

;9rP>;

3f,6

5:

..9; 3

'"F4, gi* \b\\

b >

X

.55

,€9>

f;^

.!i',s

.: zY

: B

6

gz.scI