RONGVIETe'SEC URI T f E 5 "

CQNG HOA xA HQI CHU NGHiA VI~TNAM£)Qc I~p - TlI do - H~nh phuc

sc):.61d../2019/CV-PCV/v: CBrr Nghi quyet fJgi h¢i dongcodong thLiCtngnien nom 2018

Tp. He)ChfMinh, ngay-19 thong 04 nom2079

Kfnhgut - Uy ban ChUng Khoan Nha Nu'ac- SO'Giao Dlch Chung Khoan TP.HeChi Minh- SO'Giao Dlch ChUng Khoan Ha N9i

Bi~n thoaiNglfoi thuc hien CBnBi~n thoal di d(>ngBi~n thoai co quan

LOi;1ithong tin cong bo

CONGTV c6PHAN CHUNG KHOAN RONGVI~T (VOSC)VDSLau 1-2-3-4 Tea nha Viet Dragon, 141 Nguyen Du, PhuongBenThanh, Ouan 1,TP.HCM.028.62992006 Fax: 028.6291 7986

Ten cong tyMa chung khoan

Tru so chfnh

Ong Nguyen Hieu0913832473028·6299 2006 (ext: 1345)

o 24 h 0 Yeu cau 0' Bat thlfong 0 Dinhky

Chirc vu: Tang Giam doc

N(>idung thong tin conq bo

Ngay 18/04/2019, Conq ty ce phan Chung khoan Rong Vi~t da ta chcc B<;lih(>idong ca dongthlfong nien narn 2018 tai Khachsan Continential, so 132- 134Bong Khoi, Qu~n 1,TP.HCM:Conq ty ce phan Chung khoan Rong Vi~t kfnh bao cao Quy Cd quan va ca dong n(>i dung CC3cquyet nqh] tal Phien h9P B<;1ih(>idong ca dong thlfong nien nam 2018.

Toan van Nghi quyetva Bien bim B<;1ih(>idong ea dong thuong nien 2018 Olf<;jCdang tai t<;lidiachi website Cong ty nhv sau:www.vdsc.eom.vn

Chung toi xin cam ket cae thong tin cong bo tren day la dung sl! th~t va hoan toan chlu trachnhi~m tnlac phap lu~t ve n(>idung (tic thong tin da cong bo.

Nainhlm:- Nhvtrem;- Lilu VT,Pc.

glnh kern:- Nghi quyetf)Hf)Cf) thlfang nien nom 2078;- BienMn hQpf)Hf)Cf) thlfang nien nom 20 78.

RONGVIET-SECURITIES _

CQNG HOA xA HQI CHU NGHiA VI~ NAM£)9C I~p-Til do - H~nhphuc

56: .oJ-./2019/NQ-£>H£>C£> TP.HCM,ngciy 78 thang 04nom 2019

A'

NGHIQUYET•£l~1 H(U £lONG CO£lONG THlIC1NGNIEN 2018

CONGTYCOPHANCHaNGKHOANRONGVleT

_ Can euLuQt Doanh Nghi~p 566812014/QH13ngciy26/77/2014;

_ CanorLUQtChung Khodn 5670/2006/QH 17 ngay 29106/2006;

_ Can cufJieu I~Toehueva Hoot d(Jngciia Colig tyCo phOnChung khodn Rong Vi~t;

_ Can eu Bien bdn hop £JqihQidong co dong thLlong nien 2018 cua Cong ty C6phQnChOngkhodnRong Vi~tngay 18104/2019.

QUYETNGHI£)ieu1. Thong qua Baocao ket qua heat 09119 kinh doanh 2018

£>~i hQi thong nhat thong qua Bao cao ket qua hoat 09n9 kinh doanh eua (6ng ty narn 2018:£>VT:trleu oong

Stt Chitieu Giatr!

1 Tong doanh thu 434.162.

2 Tong chi phi 349.030

3 Lc;1inhuan truck thue 85.132

4 (hi phi thue TNDN16.451

5 Lqi nhuan sau thue68.681

-TY I~bieu quyet tan thanh 99,81 %

£)ieu2. Kehoach kinh doanh 2019£)~i h9i thOng nhat thong qua Ke hoach kinh doanh cua (ong ty narn 2019:

f)VT: trleu dong

Stt Chith!u Giatri

1 Tong doanhthu 439.000

2 Tong chi phi 319.000

3 Lc;1inhu~ntruocthue 120.000

4 Chi phithueTNDN 24.000

su Chitieu Giatr!

5 lqi nhuan sauthue 96.000

Ty I~ bieu quyet tan thanh 99,81%

Dieu 3. Thong qua Bao cao ho,t 4Qng eua HQidong quan tr] nam 2018 va djnh huang ho~tdqng nam 2019

Dal hQi thong nhat thong qua Bao cao heat oQng cua H9i 06ng quan tr] narn 2018 va olnhhllang heat 09ng narn 2019.

TY I~ bieu quyet tan thanh 99,81%

Dieu 4. Thong qua Bao eaa eua Ban kiem soat nam 2018

f)~i h9i thong nhat thong qua Bao cao hoat 09n9 cua Ban kiem soat narn 2018.

Ty I~ bieu quyet tan thanh 99,998 %

Dieu s. Thong qua Bao eao tai ehinh nam 2018 da duetc ki~m roan bai Con9 ty TNHHPwCVi~tNam

Dai hQi thong nhat thong qua Bao cao tai chinh narn 2018 oa ollqe kiem toan bbi Cong tyTNHH PwCVi~t Nam.

TY I~ bieu quyet tan thanh 99,999

=2 - (

Dieu 6. Thong qua vi~e phan phoi letinhu~n nam 2018 va keho,ch nam 2019

£l;;li hQithong nhat thong qua vi~c phan phoi Iqi nhu~n nam 2018 va ke hoc;tcbphan phoi lc;1i

nhu~n nam 2019 nhll sau:

1. Phan phoi 1C1inhu~n nam 2018:p.\-1--

SIT Chitieu So til!n (Dong)

1 Lqi nhu~n trllac thue nam 2018 85.132.035.689

2 Chi phi thue thu nh~p doanh nghi~p 16.451.053.273

3 Lc;tinhu~n sau thue nam 2018 68.680.982.416

4 Trich I~p cae Quy (10% LNsn 6.868.098.242

5 LNSTnam 2108 con l~i sau khi trfch I~p caeGuy 61.812.884.174

6 Lc;1inhu~n chlla phan ph6i con Ic;titlt nhung nam trllae 11.598.071502

7 Letinhu~n chua phSn phoi luy ke den thai cfiem 31/12/2018 73.410.95S.676

8 Chi tra coWenam 2018 tY I~ 7% bang tien m~t 70.069.934.200

Trong 06:

2

, ,

+ DQ tam (fng c1c;tt1vai tY I~ 5% bdng tien mgt tronq thOng 01/2019 50.049.953.000

+ Chi tra dc;tt2 vtfi tY I~2% Mng tieh mgt sou khiDHDCD thOng qua 20.079.981.200

9 Lol nhu~n con I~i sau khi chia co tuc 3.341.021.476

2. Ke hoach phan ph6i lQ'inhu~n mlm 2019

STT Chith!u Keho\lch 2019 (dong)

1 L~inhu,ntruacthue 120.000.000.000

2 ThuerNDN (20%) 24.000.000.000

3 L~i nhu,n sauthue nam 2019 96.000.000.00.0

4 Trich I~pcac Quy (10% LNsn 9.600.000.000 I

5 LNSTnam 2019 con I\li saukhi trich I~p cac Quy 86.400.000.000

7 Chi tra co tuc narn 2019 (dt! kien tY I~8%) 80.079.924;800

8 LQ'inhu~n con I\li sau khi chia c6 tU'e 6.320.075.200

Tarn ling co Wc narn 2019: DHIXf) uy quyen cho Hf)QT quyet djnh 'Ie tY I~!thbi gian de thl/C hi~n tarn angco Wc cho co dong trong nam 2019 can cuvao ket qua hoat d9ng kinh doanh clla (ong ty, nhung khongvtrot qua mac co Wc dv kien cho narn 2019 da dU<;1CBHf)(f) thong qua.

TY I~ bieu quyet tanthanh 99,77%

Di4!u7. Thong qua vi~c I"" chen adn· vi Kiem to~n bao cao tili chinh Cong ty nam 2019

£>t;lihQi thong nhat thong qua II/a ch<;>ndanh s,kh (ong ty kh~mtoan va uy quyen cho BanKiern soat ch<;>nm¢t trong cac cong ty Kiem toan sau oay thl/C hi~n kiem toan bao cao tilichlnh (ong ty 2019:

1. (ong ty TNHH E&YVi~t Nam

2. (ong tyTNHH KPMG

3. (ong ty TNHH Pw( Vi~t Nam

4. (6ng ty TNHH Deloitte Vi~t Nam

TY I~ bieu quyet tan thanh 99,998 %

,~

>.:...qy '\N,oAN

~}i/~

',9;f

DiI!u 8. Thong qua thil lao H9i aong quan trl, Ban kiem scat nam 2018va Ke ho~ch thu laonam2019

Tong chi phi thu lao ho~t o9n9 cua H£>QTva BKSnam 2018 la 1,03 tY oong.

Ke ho~ch chi phi ho~t o9n9 va thu lao H¢i oong quan trl, Ban kiem soat nam 2019 bang 1,5%Igi nhu~n sau thue nam 2019.

TY I~ bieu quyet tan thanh 99,77%

3

I>ie~ 9. l'<Igh!quyet c6 hi~u Iy'cke tit ngay i8/04i2019

H¢i dong quan tr] chlu trach nhlern sao gUi Nghi quyetden toan the co dong va cong be trenwebsite (ong ty (www.vdsc.com.vn) thea dung quy djnh eua Phap lu~t.

I>ieu 10. Trach nhi~m ph6 bien quan tri~t va trien khai thy'c hi~n Nghi Quyet nay

f>iili hQi thong nhat giao cho H¢i dong qulin tr], Ban kiE~msoat va Ban dieu hanh chlu trachnhlern pho bien quan tri~t, tr'ien khai thirc hi~n va kiem tra qlarn sat qua trlnh thirc hi~n theatinh than Nghi quyet nay.

Nai nhan:-NbufJieu 70;- UBCKNN, HNX, HSX, VSD "aebaa coo";- LtIUVP.HfJQT,VT.

4

CQNG HQA xA HQI CHU NGHiA VI~TNAMDQc I~p - TI/ do - H",nh pbuc

Tp.Ho Chi Minh, ngay 18 thang 04 nam 2019.,

N BAN HOP•CO£)ONGTHl1CtNG NIEN NAM2018

r1'fll~fV c6 PHAN CHaNG KHoAN RONG VI~TI. THOI GIAN, D!A DIEM T6 CHaC f)~1 HQI

Phlen h9P D~i hQi dong co dong thuong nlen narn 2018 cua Cong ty Co phan Chung khoanRongVi~t c6 tru 5(1chlnh d~t tal 141 Nguyen Ou,Qu~n 1,TP.HCM;Giay phep heat d9ng kinh doanh 5632/UBCK·GPHDKOdo Chu tlch Uy ban Chung khoen Nha mroc cap ngay 21j12/2006 va Giay phep diE~uchlnh sO 32/UBCK-GPngay 15/8/2007; Giay phep dieu chlnh 56 147/UBCK-GPngay 08/08/2008; Giayphepdieu chlnh 56347/UBCK-GPngay 20/08/2010; Giay phep dieu chlnh 56 114/GPDC-UBCKngay 03110/2012;Giay phep dieu chlnh 5609/GPDC-UBCKngay 25/01/2018; Giay phep dieu chlnh 56 56/GPDC-UBCKngay02/0812018 duge khai maevao Ille 13 gio 30 ngay 18/04/2019 t~j H9i truong Khach sanContinental Hotel;56 132- 134Dong KhCli,Qu~n 1,TP.HCM- tren co 5(1V6n dieu I~ 1.000.999.060.000dong.

II. THU TVC KHAI M~Cf)~1HQI

1. Ong Pham Tan Th~nthay m~t Ban t6 chuc D~i h¢i gioi thi~u cck D~i bieu va thanh phan thamdt,J'D~ihQi.

2. Ba Nguyen Thi Oanh, Tru(1ng .Bankiem soat d9CBao cae ket qua kiem tra cae eo dong e6 dudieu ki~n tham dl/D~i h¢i, thee d6:

- Tong 56Co dong trt,J'cth~pva uy quyen tham dt,J':87 eo dong

- Ty I~ eo phan d~i di~n va 56 hCtueua eo dong tham dt,J':87.574.401 eo phan chiem tY l~87,49% tong 56 eo phan c6 quyen bh~uquyet.

Phien h9P D<;Iih¢i dong to dong da duge tien hahh h<;1pphap va h<;1pI~ thee quy dinh euaLu~t Ooanh nghi~p va £lieu I~ (ong ty.

3. Ong Ph~m Tan Tien thay m~t Ban To ehue gioi thi~u thiH)h phan Chu t9a dean, Ban Thu kY,Ban Kiem phieu t~i D<;Iih9i:

Chu toa coan:

1. Ong Tran L~Nguyen

2. Ong Nguyen Mien Tuan

3. Ong Nguyen Hieu

Ban ThU'kj:

1. Ong Nguyen Trung Quan

2. BaNguyen Di~p Tung Linh

Ban Kiem phieu:1. Ong Le Minh Hien

2. BaNgo Thanh Tuyen

3. Ong Tran Khiet Luan

- Chu tich H9i dong quan tri

- Ph6Chu tieh H9i dong quan tri

- Thanh vien HDQT kiem Tong Giam doc

- Thu kY Cong ty

- Nhan vien Phong HCQT

- Trueing ban

- Thanh vien

- Thanh vien

£>G1ih¢i bh~uquyet thong qua danh sikh Chu toa Dean, Ban Thu ky va Ban KiI~mphieu nhu

tren de eMu khien £>G1ih¢i voi tY I~: 100% co oong tham dl,l£>G1ih¢i tan thanh,

4. Ong Le Minh Hien thay m~t Ban kiem phieu doc quy oinh ve the I~ lam vi~c, bh~uquyet tGli

£>9ih¢i.

£>gih9i bieu quyet thong qua Quy cinh ve the I~ lam vi~c, bieu quyet tat £>gih9i va; tY ,~: 100%co oong tham dt,t£>G1ihQi tan thanh.

5. (hll toa £>oangioi thleu va thong qua N9i dung chLfO'ngtrlnh Dal h9i:

£>gih9i biE~uquyet thong qua N9i dung chircnq trlnh £>gihQi nhu tren voi tY I~: 100% co dong

tham dt,t£>gihQitan thanh.

III. OlENBltN D~I H(n

1. (>ng Nguyen Mien Tuan, Ph6 Chll tich H9i dong quan tr] thay m,t Chu to., daim d,?c dh!nvan khai mac d.,i h9i.

Ong Nguyen Hiiu, Thanh vien HDQT kiem Tong Giam diSc bao cao ket qua ho.,t dc}ngkinh doanh nam 2018; ke ho.,ch kinh doanh 2019.

Ong Nguyen Mien Tuan, Ph6 Chu tich Hc}id6ng quan tti thay m~t Hc}id6ng quan tri baocao ho.,t dc}ng cua Hc}idong quan tri nam 2018.

4. Ba Nguyen Thi Oanh, Tntang Ban ki~m soat bao cao tlnh hlnh ho.,t dc}ng cua Ban ki~m

2.

3.

soat nam 2018.

5. (>ng Nguyen Hieu trlnh bay cac Tatrlnh lien quan:

To trinh thong qua Bao cao ta; chinh da OU<;1ekh~mtoan nam 2018;

To trlnh phan ph6i l<;1inhu~n nam 2018 va ke hogch ph~n ph6i l<;1inhu~n nam 2019;

To trlnh thu lao H£>QT,BKSnam 2018 va ke hogch thu lao nam 2019;

6. Ba Nguyen Thi Oanh, Tntang BKStrinh bay Ta trinh chelmdO'nvi ki~m toan Bao do taiehCnhnam 2019.

7. Thao IU~hva t6m tat cae y kien phat bh!u t.,i D.,i hQi:

)i;> £>gidi~n (6ng ty co phan rai Vi~t - MSCD817 o~t cau hoi:

Voi nhUng bit?n09n9 ella thi trLfong va cgnh tranh tlJ eac eong ty chung khoan (trong va

ngoai nLfac). Ban lanh OgO(ong ty e6 tV tin ve khil nang hoan th~lnh ke hogch kinh

doanh va thi phan trong nam 2019.

)i;> Ong Nguyen Hieu thay m~t (hu t<;>adoan tra loj nhtJsau:• Ket qua hogt 09n9 kinh doanh va thi phan Quy 1/2019 ella RangVj~t:

- Ket qua kinh doanh:L<;1inhu~n trtJoc thue Ogt26 tY (tLfC1ngung 21,0% ke hOgehnam 2019).

- Thj phan ella Rang Vi~t t9i caesan 9iao djch la'nILfQt:HSX:2,41%; HNX: 5,13%;UP(OM:3,53%Ngoai ra, trong Quy 1/2019, Rang Vi~t thu¢c top 6 (ong ty chung khoan c6 thjphan l6'n t~i san giao djch HNX.

• Khfl nang egnh tranh clla Rang Vi~t:

2

M~c du chlu ap IljCcanh tranh Ion W cac cong ty chung khoan o~c bl~t cac (ong ty c6von nVoc ngoai voi nguon von doi dao aa aVa ra nMng chinh sach l1U aa! nham 101keo khach hang, tuy nhien Ban aieu hanh cOng aa tlnh toan va xay dljng cac phtronqan va chien IVc;1Cau sue canh tranh cu the:+ Xay dljng va phat trien cac san pham dlch vu virot tr¢i hvong toi tUng Khach

hang (giao dlch tnrc tuyen ETA... ) nham dem lal Jc;1iIch tOi aa cho Khach hang.+ Xay dljng va cung c~p cac Bao cao chien IVc;1caau tv tot cho Khaeh hang nharn

ho tro tot nhat cho Khach hang e6 slj hra chon trong vlec aau tv cua mlnh nhamaem 19ilc;1inhu~n toi aa cho Khach hang.

+ Xay dljng a¢i ngO nhan slj tv van tai chinh chat IVCJngcao de hvong toi vi~c cungcap khll nang tv van tot nhat cho Khach hang.

8. Cae Nghi quyet eua O~i h9i:

Sau khi thllO lu~n, cac co dong tham dlj da nhat tri quyet fig hi Wng n¢i dung sau;

N9i dung 1:Thong qua Boloeao ket qua ho~t 09n9 kinh doanh 2018

f)~i h¢i bieu quyet thong qua Baocao ket qua h09t d¢ng kinh doanh cua(ong tynam 2018:

tNT: tri~udong

Stt Chitieu Gia tri

1 Tong doanh thu 434.162

2 Tong chi phi 349.030

3 LCJinhu~n trVoe thue 85.132

4 (hi phithueTNDN 16.451

5 LCJinhu~n sau thue 68.681

Ket qua bieu quyet: 99,81% phieu aong y0% phieu khong dong y0,19% phieu khong y kien

Nc?idung 2:Thong qua Keho~eh kinh doanh eua CODgty nam 2019

f)9i h¢i bieu quyet thong qua Ke ho~eh kinh doanh cua (ong ty nam 2019:

tNT: tri~udong

Stt Chi tieu Giiitri

1 Tong doanh thu 439.000

2 Tong chi phi 319.000

3 Lc;1inhu~n trVoc thue 120.000

4 Lc;1inhu~n sau thue 96.000

Ket qua bieu quyet: 99,81% phieu dong y0% phieu kh6ng aong y0,19% phieu khOngy lden

3

Nqi dung 3: Thong qua Bao cao heat dqng cua Hqi dong quan tr] nam 2018 va djnhhuang ho.,t dqng narn 2019

Dc;lih(>i bh~uquyet thong qua Bao cao hoat d(>ng cua H¢i oong quan trl narn 2018 va djnh

huang hoat o(>ngnarn 2019.

99,81% phh~udong y0% phieu khong dong y0,19% phh~ukhong y lden

Nqi dung 4: Thong qua Bao cao ho.,t dqng cua Ban kiem soat nam 2018

Dc;lih(>ibit~uquyet thong qua Bao.cao hoar d(>hgcua Ban kiem soar narn 2018.

Kel qua bieu quyet: 99,998 % phieu oong y0% ptiieu khong dong y0,002% phieu kh6ng y kien

Nqi dung 5: Thong qua Bao cao tai chinh nam 2018 da dut;tc kiem toan bO'i(ong ty TNHH

Pw( (Vi,t Nan'l)

Dai h(>i bi~u quyet thong qua Bao cao tai ehinh nam 2018 da dU<;1tkiem toan D6i (ong ty

TNHH PwC (Vi~t Nam) lGPI­~~

99,999% phieu dong y0% phieu khong dong y0,001 % phie'u khong y kien

Nqidung 6:Thong qua vi,c phan phoi Icfinhu,n nam 2018 va Keho.,ch nam 2019

Dc;lih(>ibieu quyet thong qua vi~e phan ph6i l<;1inhu~n nam 2018 va KehOgehphan ph6i l<;1inhu~n

nam 2019 nhu sau:

1. Phan phoi l<!inhu,n nam 2018:

STT Chitieu 56 tien (£)ong)

1 Lqinhu~n truac thue nam 2018 85.132.035.689

2 Chi phi thue thu nh~p doanh nghi~p 16.451.053.273

3 Lt;tinhu,n sau thue nam 2018 68.680.982.416

4 Trich I~p caeQuy (10%LNST) 6.868.098.242r--

5 LNSTnam 2108 con Igi sau khi trich I~p caeQuy 61.812.884.174-

6 L9'i nhu~n chua phan ph6i con Ic;litlt nhCtngnam truae 11598.071.502

7 L<!inhu,n chua phan ph6i ICry ke den thai diem 31112/2018 73.410.955.676

8 Chi tra coWe nam 2018 tY I~ 7% bang tien m~t 70.069.934.200

Trong 06:

+ f)a tr;1m rIng dqt 1 vai tY I? 5% bdng tien mgt trong thdng 50.049.953.0000112019

+ Chi tro dqt 2 v(ji tY I? 2% bOng tien mgt sau khi f)Hf)Cf) thOng 20.019.981.200qua

4

-- - . ---------

sn (hith!u So til!n (Dong)

9 Lol nhuan con I~i sau khi ehia caWc 3.341.021.476

2. Ke hoach phin phoi Iqi nhu~n niim 2019

STT Chitieu Kehoach 2019(c.'f6ng)

1 L~inhu,ntrua(thue 120.000.000.000

2 Thue TNDN(20%) 24.000.000.000

3 L~i nhu~n sauthue nam2019 96.0QO.000.000t---

4 Trich I~p cac Quy (10% l..NSn 9.600.000.000

5 LNSTnam 2019 con I{li saukhi trfch I,p (lie; Quy 86.400.000.000

7 Chitra co Wc narn 2019 (dl! kien tY I~8%) 80;079.924.800

8 L~inhu,n con I{li saukhi chia co tU( 6.320.075.200

Tarn (tng co We nam 2019: DHD(D uy quyen cho HDQT quyet dlnh ve tY I~, thai gian de thuc

hi~n tarn ung eaWe cho ea dong troriq narn 2019 can eu vao ket qua hoat d9-ng kinh doanh cua

(ong ty, nhLtng khonq VLt9'tqua rmrc eoWe dl! kien eho narn 2019 dll dwe DHD(D thong qua.

Ket qua bieu quyet: 99,77% phieu dong yo % phieu khong dong y0,23% phieu khOng y kien

N9idung 7: Thong qua vi~ Iva chen ddn vi Ki~mroan bao clio tlli chinh (ong ty nam 2019

Di?i h9i bieu quyet thong qua vi~e h,laehc;mdanh sikh (ong ty kiem toan va uy quyen ehoBan

Kiem soat ch9n m9t trong cae cong ty Kiem toan sau d.aythl/e hi~n kiem toan Bao cao taiehlnh (ong ty nam 2019:

1. (ong ty TNHH E&YVi~t Nam

2. (ong ty TNHH KPMG

3. (ong ty TNHH PWCVi~t Nam

4. (ong tyiNHH Deloitte Vi~t Nam

~<:TV~NiDA:ET/.

.0' Q'<?.;:p

Ket qua bieu quyet: 99,998% phieu aong yo % phIeu khong dong y0,002% phieu khong y kien

N9i dung 8:Thong qua thu lao H9i dong qulm trj, Ban ki~m soat nam 2018va Keho~chthu lao nam 2019Di?i hQi bh~uquyet thong qua thu lao H9i dong quan trj, Ban kiem soat nam 2018 va Keho,?ehthu lao nam 2019.

Tang chi phfthu lao ho'?t d9n9 eua HDQTva BKSnam 2018181,03 tY dong.

Ke hOqehchi phi ho'?t 09n9 va thu lao H9i dong quan trj, Bim kiem soat nam 2019 bang1,5% Iqi nhu~n sau thue nam 2019.

Ket qua bieu quyet: 99,77% phieu dong y0% phieu knong dong y0,23% phieu khong y kien

5

Dal h¢i ket thuc vao lue 16 gia 30 phut cung ngay.

Bienbanaa auqc doc tnrcc £)~ih¢i va auqc£)~ih¢i bieu quyet thong qua 100%sO phieu tan thanh.

TM. £l~1HQI £lONG £lONG c6 £lONG PHIEN HQP THl1CtNG NIEN NAM 2018

CHU TQA £loAN

PH6 CHU T!CH H£lQT

Tran L~ Nguyen

BANTHl1KY

Nguyen Trung Quan Nguyen Di~p Tung Linh

6