,_rONG CONG TY _CNXM VIeT N:W CQNG H_.?A.~ HQI CHU N5HiA VI~T NAMCONG TY CP XI MANG VICEM BUT SON DQc l~p - Tl}' do - H~nh phuc

S6: ... f..f.A ..IBTS-HUQT Ha Nam, ngay 22 thdng 4 nam 2016

NGHJQUYETD~I HOI DONG CO DONG THUONG NIEN NAM 2016

Can cir Luat doanh nghiep mroc Cong hoa xa hQichu nghia Viet.Nam;

Can cir DiSu 1~t6 chirc va hoat dong cua Cong ty CP xi mang Vicem ButSan;

Can cir Bien ban hop Dai hQid6ng c6 dong thuong nien nam 2016 Cong tyc6 phan xi mang Vicem But San ngay 22/4/2016;

Dai hQi dong c6 dong thuong nien nam 2016 Cong ty c6 ph~n xi mangVicem But San hop ngay 22/4/2016 tai tru sa Cong ty voi su tham gia cua 290 daibieu c6 dong, sa hfru va dai dien sa hfru 105.088.955 c6 ph~n/l09.056.192 c6phan diroc trieu tap, chiem 96,36% t6ng s6 c6 phan co quyen biSu quyet,

Sau khi nghe cac Bao ?aOva,To trinh do HQid6ng quan tri tri['h bay tai D?ihoi; Dai hQithao luan va thong nhat,

QUYETNGHJ:

Di~u 1. Thong qua Bao cao kSt qua san xufrt kinh doanh na 2015 va kSho?ch san xufrtkinh doanh nam 2016.

Ty 1~biSu quySt tan thfmh: 100%.

G6m cac nQidung chinh nhu sau:

1.1KSt qua san xufrtkinh doanh nam 2015:

- San 1ugngClinker simxufrt: 2.629.440,499 tfrn

- T6ng san ph~m chinh tieu th\l (xi mang va clinker): 3.438.407,'69tfrn

- Doanh thu va thu nh~p khac: 3.040,834 ty d6ng

Trong do: +Doanh thu ban hang: 2.979,103 ty d6ng

+Doanh thu tai chinh:

+ Thu nh~p khac:

- LQ'inhu~n truac thuS:- NQpNgan sach:

56,186 ty d6ng

5,545 ty d6ng

147,999 ty d6ng

110,5 ty d6ng

1

- Phan phoi loi nhuan: bu d~p 16 Ifiy kS cac nam tnroc, chi tra thu lao chothanh vien lIDQT, Ban KiSm soat khong tnrc tiSp diSu hanh,

1.2 KS hoach san xu§.tkinh doanh nam 2016:

- San hrong clinker san xuat: 2.630.000 t~n

- T6ng san pham chinh tieu thu (xi mang va clinker): 3.450.00b t§.n

- Doanh thu ban hang:

- LQ'inhuan :

- NQp Ngan sach:

- Chia c6 nrc:

3.031,5 ty d6ng

140 ty d6ng

116 ty d6ng

5%

Di~u 2. Thong qua Bao cao cua lIDQT vS quan tri va kSt qua heat dong cualIDQT va tirng thanh vien lIDQT nam 2015.

Ty l~ biSu quyet tan thanh: 100%.

Di~u 3. Thong qua Bao cao cua Ban kiem soat vS kSt qua kinh doanh cuaCong ty, kSt qua hoat dong cua lIDQT, T6ng Giam d6c; Bao cao tv danh gia kStqua hoat dong cua Ban kiem soat va cua tirng thanh vien Ban kiSm soat nam 2015.

Ty l~ biSu quySt tan thanh: 100%.

Di~u 4. Thong qua bao cao tai chinh nam 2015 da duQ'ckiSm to~n boi Congty TNHH kiSm toan Ernst & Young (EY)

Ty l~ biSu quySt tan thanh: 100%.

C\l thS nhu sau:

Chi tieu 31112/2015 31/12/2014

4.059.429 I 4.457.620

772.582 I 802.223

3.286.847 3.655.397

2.823.761 I 3.363.666

1.788.860 I 1.781.024

1.034.901 I 1.582.642I1.235.668 I 1.093.954

1.090.562 , 1.090.562

45.085 45.085

99.562 99.562

459 I -141.255

I. TONG TAl SAN (tri~u dAng)

2. Tai san dai hc;tn

II. N<}PHAI TRA (tri~u dAng)

2. NQ'dai hc;tn

III. NGUON VON CHU SaHirv (tri~u dAng)

1. V6n diSu l~

2. Th~ng du v6n c6 phAn

3. Quy dAutu phM triSn

4. LQ'inhu~n sau thuS chua phan ph6i

2

Di~u 5. Thong qua Bao cao v@viec chi tra thu lao lIDQT, BKS, Thu ky nam2015; KS hoach chi tra thu lao lIDQT, BKS, thu ky nam 2016.

Ty l~ biSu quyet tan thanh: 100%.

Di~u 6. Thong qua To trinh thong qua sua d6i, b6 sung Di@ul~ t6 chirc vahoat dong cua Cong ty c6 phan xi mang Vicem But Son.

Ty l~ biSu quyet tan thanh: 100%.

D·::..7 Th" ." I h " kiA , ~ 20161leu. ODgqua Vl~C l}'aC QDCODgty em toan Dam .

Dai ?Qi thong nh~t Iva chon Cong ty TNHH Ernst & Young 'fi~t Nam ladan vi kiem toan bao cao tai chinh nam 2016 cua Cong ty.

Ty l~ biSu quyet tan thanh: 100%.

Di~u 8. Thong qua kSt qua b~u cu Thanh vien HQi d6ng quan tri, Ban kiSmsoat nhiem ky 2016 - 2021.

Ty l~ bieu quyet tan thanh: 100%.

KSt qua cu thS nhu sau:

8.1 Danh sach thanh vien lIDQT nhiem ky 2016 - 2021 :

1. Ong Pham Van Nh~n

2. Ong Truong Quoc Huy

3. Ong Pham Tu~n Long

4. Ong Dinh Van Hai

5. Ong D6 TiSn Trinh

6. Ong NguySn Thanh Tung

7. Ong Ph~m Van Toan

8.2 Danh sach thanh vien Ban kiSm soat nhi~m ky 2016 - 2021:

1. Ong NguySn Van Tan

2. Ong Dolln Hfru Phong

3. Ong D~ng Vil Hai

f)~i hQi dll duQ'cHQi d6ng quan tri, Ban KiSm soat Cong ty cong b6 kSt quab~u on~ Ph~m Van Nh~n la chu tich lIDQT va ong NguySn Van Tran la TruOngBan Kiem smit Cong ty nhi~m kY 2016 - 2021.

Di~u 9. D~i hQi d6ng c6 dong giao cho HQi d6ng quan tri Cong lty chi d~o, t6chilc thvc hi~n cac nQi dung d~ duQ'c ~ac c6 dong nh~t tri thong q~a t~,iD~,i hQinay theo dung Phap lu~t va Dieu l~ To chilc ho~t dQng cua Cong t' co phan ximang Vicem But San.

3

Di~u 10. ~ghi ~uySt nay da:diroc f)~i hQi d6?g c6 dong thupng nien na~2016 Cong ty co phan xi mang Vicem But Son nhat tri thong qua voi tY l~ bieuquyet nhfit tri cua dai dien sa hfru 105.088.955 c6 phan, tuong irng 100% tren s6c6 phfrntham du Dai hoi,

Nghi quyet co hieu 19ckS tir ngay 22/4/2016.~

TM. DoAN CHU TICH D~I H ICHUTQA

Not nhlin:- HDTV, TGD Vieem (d€ b/e);- Thanh vien HDQT, BKS Cty;- BTV Dang uy; BTGD, Cong dean Cty;- Cac e6 dong;- Cac co quan, dan vi eo lien quan;- Cac dan vi tnrc thuoc Cong ty;- LUll:VT, HDQT, HSDH.

L

Pham Van Nilan. .

4

I

TONG CONG TY CNXM VII;:TNAM CONG HoA xA HOI CHU NGHiA VI~T NAMCONG TY CP XI MANG VICEM BUT SON DQc l~p - Tt}' do - H,nh phtic

S6: /{ r;1 IBTS-HDQT Ha Nam, ngay 22 thang 4 nam 2016

_ 1 " B"lEN BAN, ,,~. \D~I HQI DONG CO DONG THU'ONG NIEN NAM 2016

CONG TY CO PHAN XI MANG VICEM BUT SON - MA CK: BTS

- Ten doanh nghiep: CaNG TY CO pRAN XI MANG VICEM BUT SaN- Ten viSt t~t: VICEM BUT SON; Ma chirng khoan: BTS I- Tru SO'chinh: Xa Thanh Son - Huyen Kim Bang - Tinh Ha Nam- Ma s6 doanh nghiep: 0700117613 do SO'KS hoach va d§.ufir tinh Ha Nam

c~p I§.nd§.ungay 01/5/2006, thay d6i l§.nthir 9 ngay 24/12/2014.NQi dung Dai hQidong c6 dong thuong nien nam 2016.I. THOI GIAN vA DJA DIEM HQP- Thai gian: B~t d§.utir 8 gio 30' ngay 22 thang 4 nam 2016.- Dia diem: HQi tnrong 309 - Nha khach Cong ty CP Xi mang Vicem But Son,

xa Thanh Son - huyen Kim Bang - tinh Ha Nam.II. THANH PHAN THAM DV1.D,i bi~u khach moo va cB dong:- Ong Luong Quang Khai - Bi thir Dang uy, Chu tich HDTVi T6ng cong ty

Cong nghiep xi mang Vi~t Nam. I- Ong Bui H6ng Minh - Ph6 tong giam d6c T6ng cong ty Cong nghiep xi mang

Vi~tNam. I- Ong Pham Van Nhan - Thanh vien HDTV T6ng cong ty Cong nghiep xi

mang Vi~t Nam, Chu tich HDQT Cong ty CP xi mang Vicem But Son.- ang Nguy~n NgQc cAn - Ph6 chu tich cong doan T6ng cong ~ Cong nghi~p

xi mang Vi~t Nam.- D~i di~nLanh d~o cac phong ban T6ng cong ty Cong nghi~p xi mang Vi~tNam.- ang Le Duc TruOng - D~i di~n Cong ty TNHH KiSm tmln E~st & Young.- Cac thanh vien HQi d6ng quan tri, Ban ki€m soat Cong ty, Ban ThuOng V\l

Dang uy, Ban T6ng Giam d6c, Cong dom, Thu tru6ng cac don vi trvd thuQc Cong tyc6 ph§.nxi mang Vicem But San.

- Cac c6 dong dang ky tham dv D~i hQi.2. Chil tQa cUQc hQp: ang Ph~m Van Nh~n - Chu tich HDQT cong ty.III. KHAI M~C D~I HQI:1. ang Tr§.nQuang Linh - Chu tich Cong doan cong ty thay m~t Ban t6 chuc

D~i hQitiSn hanh khai m~c D~i hQi:- Tuyen b6 Iy do, gi6i thi~u d~i bi€u, khach mai.

1

(;~

- ,Gi6i thieu va bieu ~uySt thong qua, danh sach Doan Chu tich, ll'hu ky Dai hoi,Ban Kiem phieu va Ban kiem tra nr each co dong. I

a) Doan Chu tjch D~i hQi:1. Ong Pham Van Nhan - Chu tich HDQT Cong ty2. Ong Truong Quoc Huy - UV HDQT, T6ng Giam d6c <rongty3. Ong Dinh Van Hai - UV H9i d6ng Quan tri Cong ~4. Ong Pham Tu~n Long - UV H9i d6ng Quan tri Cong zy5. Ong VUThS Ha - UV H9i d6ng Quan tri Cong tyDai h9i bieu quyet thong qua danh sach Doan chu tich voi tY l~ tmu sau:

D6ng y: 105.088.955 c6 phan, dat 100% s6 CP co quyen bieu quy@ttai Dai h9iKhong d6ng y: 0 c6 phanY kien khac: 0 c6 phan

b) ~oim Thll' ky D~i hQi: I1. Ong Hoang Phuong Lam - PGD XN Tieu thu, Thir ky Cong ty2. Ba Ph~m Thi,Kim Dung - CV Phong T6 chuc & NNL 1D~i h9i bieu quyet thong qua danh sach Doan thu ky v6i tY l~ ~u sau:

D6ng y: ~05.088.955 c,6p~ftn, d~t 100% s6 CP co quySn biSu qUYS1tt~i D~i h9iKhong dong y: 0 co phanY kiSn khac: 0 c6 phftn

c) Ban ki~m tra tll' cach cBdong:1. Ong Ph~m Duc Cuemg - Pho T6ng Giam d6c Cong ty:

7. Ba NguySn Thi H6ng Chien - CV phong TCKT: Uy vienD~i h9i biSu quySt thong qua danh sach Ban kiSm tra tu cach c6 dong v6i tY l~

nhu sau: ID6ng y: 105.088.955 c6 phftn, d~t 100% s6 CP co quySn biSu quySt t~i D~i h9iKhong d6ng y: 0 c6 phftnY kiSn khac: 0 c6 phftn

d) Ban Ki~m phi~u D~i hQi1. Ong Phan Kim NgQc

2. Ong T~ Qu6c Lu?n3. Ba T~ Thi Lien4. Ba L~i Thi Van Anh5. Ba Phan Thi Lan Anh6. BftVULan Anh

2. Ba Ph~m Thi Van3. Ong Le NgQcHung4. Ong Hoang Van Dung5. Ong NguySn Nbo Luong6. Ong NguySn Duy Ti~p7. Ong NguySn Dang Dung

- PP Tai chinh KS toan:- PP T6 chuc & NNL:- CV phong TC&NNL:- CV phong TC&NNL:- CV Phong TCKT:

UyvienUyvienUyvienUyvienUyvien

TruOng Ban

- TruOng phong Thi nghi~m: TruOng Ban- PP, PhVtrach phong TC&NNL' Uy vien- PP V?t tu & CCU: Uy vien- CV phong KHCL: Uy vien- CV phong TCKT: Uy vien- CV phong TC&NNL: Uy vien- CV phong TC&NNL: Uy vien

2

8. Ba Hoang Thi My L9C - CTCD xirong Di~n - TDH: Uyvien9. Ong Pham Van Hop - Truong ca xuong Nguyen li~u:l Uy vien10. Ong Lai Dire Anh - CV phong CNTT: Uy vien11. Ong Phan Van Nghia - CB nghiep vu xuong Xi mang: Uy vienDai h9i bieu quyet thong qua danh sach Ban kiSm phieu voi 1)' l~ nhu sau:

D6ng y: 105.088.955 c6 phftn, dat 100% s6 CP co quyen biSu quy~t tai Dai hciKhong d6ng y: 0 c6 phan

2. Ong Vii ThS Ha - Thay m~t Doan Chit tich thong qua chuang trinh lam viecD~i h9i.

- Dai h9i bieu quyet thong qua voi 1)' l~ nhir sau:D6ng y: 105.088.955 c6 phan, dat 100% s6 CP co quyen bieu quygt tai Dai h9iKhong d6ng y: 0 c6 phftn

3. Ong Pham Dire Cuong - Truong Ban kiem tra tir each d~i biSu bao cao kStqua kiSm tra d~i biSu tham dlJD~i h9i nhu sau: , I '

Tinh den 8h30' ng~y 2~/4/2016 co 290 ~o dot;g ~ha~ dlJ va itY,~uy~n,d~i ~i~nsa hfru cho 105.088.955 co phan, d~t 96,36 % tong so co phan co quyen bieu quyet.

Can cu Lu~t doanh nghi~p va Di6u l~ Cong ty, D~i h9i d6ng d6 dong thuemgnien nam 2016 cita Cong ty dit di6u ki~n tiSn hanh.

- D~i h9i biSu quySt thong qua v6i 1)' l~ nhu sau:D6ng y: 105.088.955 c6 phftn, d~t 100% s6 CP co quy6n biSu quy8t t~i D~i h9iKhong d6ng y: 0 c6 phftnY kiSn khac: 0 c6 phftn

4. Ong Vi'i ThS Ha - Thay m~t Doan Chit tich thong qua Quy chS D~i h9i vathS l~ biSu quySt t~i D~i h9i c6 dong thuemg nien nam 2016.

- D~i h9i biSu quySt thong qua v6i 1)' l~ nhu sau:D6ng y: 105.088.955 c6 phftn, d~t 100% s6 CP co quy6n biSu quySt t~i D~i h9i

Y kien khac: o c6 phan

Y kien khac: o c6 phan

Khong d6ng y: o c6 phftn

~I\

Y kiSn khac: 0 c6 phftnIV. NQI DUNGD~I HQI:A. D~i hQi nghe trinh bay cae Bao cao va TO'trinh:1. Ong Truong Qu6c Huy - UV HDQT, T6ng Giam d6c Cong ty thay m~t

Doan Chit tich trinh bay Bao cao kSt qua SXKD nam 2015 va kS ho~c~ ho~t d9ng sanxu~t kinh doanh nam 2016 v6i cac n<)idung chinh nhu sau:

1.1. KSt qua san xu~t kinh doanh nam 2015:- San luqng Clinker san xu~t: 2.629.440 t~n- T6ng san phAmchinh tieu th\l (xi mang va clinker): 3.438.407 ~n- Doanh thu va thu nh~p khac: 3.040,834 1)' d6ng

3

Trong do: +Doanh thu ban hang:+Doanh thu tai chinh:+ Thu nhap khac:

- Loi nhuan tnroc thue:- N9P Ngan sach:

2.979,1031)' d6ng56,1861)' d6ng5,5451)' d6ng

147,999 1)'d6ng110,5 1)'d6ng

1.2. K~ hoach san xufrt kinh doanh 2016:- San hrong clinker san xuat: 2.630.000 tfrn- T6ng san pham chinh tieu thu (xi mang va clinker): 3.450.000 t~n- Doanh thu ban hang: 3.031,53 1)'d6ng

- Chia c6 tire: 5%2. Ong Pham Va~ Nh~n - Chu t~chH9i d6ng quan tri cong ty trfh bay Bao cao

hoat dong cua lIDQT ve quan tri va ket qua hoat dong cua lIDQT va rung thanh vienHDQT nam 2015.

3. Ong Nguyen Van Tan - Truong Ban kiem soat trinh bay:- Bao cao hoat dong cua Ban kiem soat v@k~t qua san xuat kinh doanh cua

Cong ty, k~t qua heat dong cua lIDQT, T6ng Giam d6c; I- Baa, cao nr danh gia k~t qua hoat dong cua Ban kiem soat va Icuatirng thanh

vien Ban kiem soat nam 2015.- To trinh v@viec lua chon don vi kiSm toan bao cao tai chinh nam 2016.4. O?g Phc;tmiufr~Lon~ thay m'~tDoan Ch~ tich trinh bay Bar cao tai chinh

dffduqc kiem toan nam 2015 boi cong ty TNHH Kiem toan Ernst & Y lung.5. Ong VU Th~ Ha thay m~t Doan Chu tich trinh bay Bao cao v@vi~c chi tra

thil lao lIDQT, BKS, Thu ky cong ty nam 2015; K~ hoc;tchchi tra thil lao lIDQT,BKS, thu ky nam 2016:

- Chu tich lIDQT, UV lIDQT kiem TGD: 7 tri~u d6n nguoi/thang- Uy vien lIDQT, TruOng Ban KiSm soat: 6 tri~u d6ngVnguoi/thang- KiSm soat vien, Thu ky lIDQT: 5 tri~u d6ng~nguoi/th{tng6. Ong Dinh Van Hai thay m~t Doan Chu tich trinh bay To Jinh thong qua

vi~c sua d6i, b6 sung Di@ul~ T6 chuc va hoc;ttd9ng cua Cong ty c6 phAnxi mangVicem But Son.

B. Dai hoi biu Hoi dAng qmin tri, Ban ki~m smit nhi~m ky' 2016 - 2021.•••• I1. Thong qua TO' trinh phe chuftn danh sach ung Clr vien HQi dAng qmin

trj, Ba~ ki~m soat nhi~,m ky 2016-2021., , IOng Truong Quoc Huy - UV lIDQT, Tong Giam doc cong ty trinh bay To

trinh phe chuAns6 luqng va danh sach ling cu vien H9i d6ng quan tri, Ban kiSm soatnhi~m ky 2016 - 2021, C\l thS nhu sau:

1.1. Danh sach d@cu H9i d6ng quan tri:

- Loi nhuan :- N9P Ngan sach:

1401)' d6ng1161)' d6ng

4

1. Ong Pharn van Nh?n2. Ong Truong Quoc Huy3. Ong Pham Tu~n Long4. Ong Dinh Van Hai5. Ong D6 TiSn Trinh6. Ong Nguyen Thanh Tung7. Ong Pham Van Toan

1.2. Danh sach dS cir Ban KiSm soat:1. Ong Nguyen Van Tan2. Ong Doan Hiru Phong3. Ong D~ng VUHai

- Dai h9i bieu quyet thong qua voi tY l~ nhu sau:D6ng y: 105.088.955 c6 phan, dat 100% s6 CP co quyen bieu quy,{ttai Dai h9iKhong d6ng y: 0 c6 phanY kien khac: 0 c6 phftn

2. Ong Dinh Van Hai thay m~t Doan Chu tich trinh Dai h9i thong qua Quy chSbftu cir bftu thanh vien H9i d6ng quan tri, Ban kiem scat nhiem ky 2016 - 2021.

- Dai h9i bieu quyet thong qua voi tY 1~nhir sau:D6ng y: 105.088.955 c6 phan, dat 100% s6 CP co quyen bieu quySt t~i D~i h9iKhong d6ng y: 0 c6 phftn

) PINGJT~.-

Y kiSn khac: o c6 phftn3 D . h'" t·A h' h b). ? kiA h·A• ~I QI len an au cO', em p leu.Ong Phan Kim NgQc, d~i di~n Ban KiSm phiSu huang dan, triSn khai cong tac

, , ? 1?bau Cllthanh vien H9i dong quan tri, Ban kiem soat nhi~m ky 2016 - 2021. Ban KiemphiSu thlJc hi~n nhi~m V\lthea Quy chS.

4. D~i hQi nghe y ki~n phat bi~u cua d~i di~n tanh d~o TAng cong ty Congnghi~p xi mang Vi~t Nam.

- Ong Luang Quang Khai - Bi thu Dang uy, Chu tich HDTV T6ng cong ty CNXM Vi~t Nam phat biSu biSu duang thanh tich trong san xu~t kinh dOlanhnam 2015cua Vicem But San.

Vicem tiSp t\lCt~o mQidiSu ki~n cho Vicem But San phat triSn. Chu trQngvi~cphan chia c6 tuc cho c6 dong. Nang cao lqi ich cho cac c6 dong, dam bao dai s6ngcan b9 cong nhan vien trong Cong ty., , , I, ,

- Doan Chu tich D~i h9i da tiep thu y kien, cam ket tru6c D~i fu9ise co ganghSt suc minh dS th\Ic hi~n th~ng lqi nhi~m V\l,m\lc tieu cua Cong ty d~ duqc D~i h9id6ng c6 dong thong qua.

5. Cong ba k~t qua ki~m phi~u: Ong Phan Kim NgQc thay ~t Ban kiSmphiSu cong b6 kSt qua kiSm phiSu, C\lthS nhu sau:

5

5.1. K~t qua b§u Clf HQi dAng quan tr] nhiem kY 2016 - 2021f

STT HQva ten K~t qua (S8 phi~u Ty l~ so v6't t6ng s8 c6durrc b§u) ph§n tham [dO'DH (%)

1 Pham Van Nh~n 138.272.324 13],582 Truong Quoc Huy 117.114.620 1d,443 Pham Tu~n Long 95.824.906 911184 Dinh VanHai 95.810.939 91iI75 D6 TiSn Trinh 95.663.559 911036 Nguyen Thanh Tung 95.898.246 911257 Pham Van Toan 95.810.239 91h7

KSt qua trung cir thanh vien HDQT nhiem ky 2016 - 2021 :1. Ong Pham Van Nhan2. Ong Truong Quoc Huy3. Ong Pham Tuan Long4. Ong Dinh Van Hai5. Ong D6 TiSn Trinh6. Ong Nguyen Thanh Tung7. Ong Pham Van Toan

5.2. K~t qua bAu Clf Ban ki~m soat nhiem ky 2016 - 2021

STT HQva ten K~t qua (S8 phieu Ty l~ so vO'it6ng s8 c6duoc b§u) ph§n tham\ dtr DH (%)

1 Nguyen Van Tan 120.119.877 11\4,3I

2 Doan Hfru Phong 97.312.868 916,3 D~gVl1Hai 97.244.307 9~,52

iArVI(J"

, , IKet qua trung cir thanh vien Ban Kiem soat nhiem ky 2016 - 2021 :

1. Ong Nguyen Van Tan2. Ong Doan Htru Phong3. Ong D~ng Vl1Hai

5.3. Dng Ph~m Van Nh~n thay m~t Doan Chu tjch d~ nghj D~i hQi thongkAt ? bA ?qua e qua au cU'.- D~i hQibiSu quySt thong qua v6i tY l~ nhu sau:

D6ng y: 105.088.955 e6 ph~n, d~t 100% s6 CP e6 quy~n biSu quyS t~i D~i hQiKhong d6ng y: 0 e6 ph~nY kiSn khae: 0 e6 ph~n

5.4. HQi d6ng quan tri va Ban kiSm soat hQpb~u Chli tieh HQidong quan tri vaTruOng Ban kiSm soMeong ty. D~i hQinghi giai lao.

6

6. Cdng b6 k~t qua bAu Chii tich HQi dBng quan tr] va Tr irng ban Ki~msoat Cong ty.

- Ong Pham Y,an Nhan trung cir giu clnrc vu Chu tich IIDQT Cong ty nhiemky 2016 - 2021 voi ket qua nhat tri 6/6 thanh vien, dat 100%.

- Ong Nguyen Van Tan tning cir giu chirc vu Truong ban Kiem soat Cong tynhiern ky 2016 - 2021 voi kSt qua nh~t tri 3/3 thanh vien, dat 100%.

- HQid6ng quan tri va Ban kiem soat ra m~t Dai hoi.C. D~i hQi thao lu~n va bi~u quy~t thong qua cac nQi dung thuQe th§m

quyen ella D~i hQi dBng eAdong I1. Thong qua Bao cao k~t qua san xuAt kinh doanh Cong ty nam 2015 va

k~ hoach hoat dQng san xuAt kinh doanh nam 2016.- Dai hQibieu quyet thong qua voi tY l~ nhu sau:

D6ng y: 105.088.955 c6 phfin, d~t 100% s6 CP co quy~n biSu quySt t~i D~i hQiKhong d6ng y: 0 c6 phfinY kiSn khac: 0 c6 phfin

2. Thong qua Bao eao ella HDQT v~ quan trj va k~t qua ho~t dQng ellaHDQT nam 2015,va tir~g thanh vien HDQT. I

,- D~i hQibieu quyet ~hon~qua v6i tY l~~u sau: , , ,1Dong y: 105.088.955 co phan, d~t 100% so CP co quyen bieu quyet t~i D~i hQiKhong d6ng y: 0 c6 phfinY kiSn khac: 0 c6 phfin

3. Thong qua Bao eao ella Ban ki~m soat v~ k~t qua kinh doanh ella Congty, k~t qua ho~t dQng ella HDQT, TAng Giam d6e; Bao eao tv da~h gia k~t quaho~t dQng ella Ban ki~m soat nam 2015 va ella tung thanh vien Ban ki~m soat.

,- D~i hQibiSu quySt ~hon~qua v6i tY l~~u sau: , , ,1Dong y: :05.088.955 co phan, d~t 100% so CP co quyen bieu quye1tt~i D~i hQiKhong dong y: 0 c6 phfinY kiSn khac: 0 c6 phfin I

4. Thong q?a Bao, eao tai ehinh d§ dU'Q'eki~m toan nam 20151,

- D~i hQibieu quyet thong qua v6i tY l~ nhu sau:D6ng y: 105.088.955 c6 phfin, d~t 100% s6 CP co quy~n biSu quySt t~i D~i hQiKhong d6ng y: o c6 phfinY kiSn khac: 0 c6 phfin

5. Thong qua Bao eao v~ vi~e chi tra thn lao HDQT, BKS ThU' ky nam2015; K~ ho~eh chi tra thn lao HDQT, BKS, ThU' kY nam 2016.

,- D~i hQibiSu quySt ~hon~qua v6i tY l~~u sau: , , ,1Dong y: 105.088.955 co phan, d~t 100% so CP co quyen bieu quyet t~i D~i hQiKhong d6ng y: 0 c6 phk

o c6 phfin

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6. Thong qua TO'trinh sira d8i, b8 sung Ili~u l~ t8 clnrc va hoat dQng cuaCdng ty c8 phdn xi mang Vicem But Son.

- Dai hQibieu quyet thong qua voi tY l~ nhu sau:Dong y: 105.088.955 c6 phan, dat 100% s6 CP co quyen bieu quy8t tai Dai hQiKhong d6ng y: 0 c6 phanY kiSnkhac: o c6 phan

7. Thong qua TO'trinh v~ vi~c lua chon don vi ki~m toan bao cao tai chinhnam 2016.

- Dai hQibieu quyet thong qua voi tY l~ nhu sau:D6ng y: 105.088.955 c6 phan, dat 100% s6 CP co quyen bieu quySt tai Dai hQi~o~g d6ng y: 0 C? ph~n \Y kien khac: 0 co phan

D. Thong qua Bien ban va Ngh] quySt Il~i hQi dAng c8 dong thuong niennam 201~. I

- Ong Hoang Phuong Lam, thay mat Doan thu kY Dai hQi trinh bay dir thaoBien ban: Nghi quyet D~i hQic6 dong thuemg nien nam 2016. \ ~ ,

- Ong Ph~m Van Nh~n thay m~t Dom chu tich thong qua Bien ban, N quyetD~i hQi.

- D~i hQibi~u quySt thong qua v6i tY l~ nhu sau:D6ng y: 105.088.955 c6 phftn, d~t 100% s6 CP co quy€n bi~u quySt t~i D~i hQiKhong d6ng y: 0 c6 phftnY kiSn khac: 0 c6 phftn

- Nghi quySt, Bien ban D~i hQi se duQ'ccong b6 tren cac phuong ti~n thong tinthea quy diM cua phap lu~t .

(Chi tiSt cac bao cao dinh kern tai li~u D~i hQi).V. BE M~C Il~I HOI:- Ong Ph~m Van Nh~n - Chu to~ D~i hQi tuyen b6 bS m~c D~· hQi d6ng c6

dong thuemg nien nam 2016.- D~i hQic6 dong nam 2016 Cong ty c6 phftn xi mang Vicem But Son kSt thuc

h6i 12h30' ngay 22 thang 4 nam 2016. Bien ban duQ'cl~p va thong qua t~i D~i hQi.!.

, ? I ,TM. 1l0AN CHU TJCH ,

I'

THU KY Il~I H(H

Hoang PhU'ong Lam Ph~m Thj Kim Dung

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