THUMm Tham d n,i cB

CONG TV CO PHANcAp THOAT NUaC BEN TRE

CQNG HOA XA HQI CHU NGHiA VI:E:TNAMDqc l~p - T1}'do - H~nh phuc

S6: 01 IGM-HDQT Bin Tre, ngay 12 thang 6 ndm 2020

THUMmTham d" n,i hQicB dong thuong nien nam 2020

Kinh gui: Quy C6 dong cua Cong ty C6 phan C~p thoat mroc BSn Tre.

HQi dbng quan tri Cong ty C6 phAn C~p thoat mroc BSn Tre tran trong kinh moiQuy vi e6 dong v€ tham du Dai hQi dbng e6 dong thuong nien nam 2020 nhtr sau:

1. ThOi gian: Dai hQi khai mac vao hie 8 gio 00, ngay 20 thang 6 nam 2020 (sangthir bay)

2. Dja di~m: Trung tam HQi nghi TTC Palace BSn Tre, s6 16, Hai Ba Trung, phuongAn HQi, thanh ph6 B~n Tre, tinh B~n Tre

3. Tai li~u D~i hQi:

Chuong trinh cua Dai hoi, M~u gi~y uy quyen tham du Dai hQi va tai lieu hop DaihQi duoc dang tai tren Website www.eapnuocbentre.vn

4. Thu tuc tham d\l'D~i HQi:Quy c6 dong d~n tham du dai hQi hoac nguoi duQ'c uy quy€n dSn tham dV vui

long mang thee CMNDIhQ ehi~u, Gi~y uy quy€n ban ehinh (truang hQ'Pd§ gUi ban faxhoi;iee-mail) d~ dang Icy tham dVD~i hQi.

D~ eong tae ehuAn bi d~i hQi duQ'c chu dao, Quy c6 dong vui long xae nh~ vi~etham dV hoi;ieuy quy€n dV D~i HQi va mQi Y ki~n dong gop cho d~i hQi, Quy e6 dongvui long gi:rivan ban co ghi ro nQi dung, hQ va ten e6 dong, s6 IUQ'llg,lo~i e6 phAn n~mgift va gi:rieho Cong ty truae 16g00 ngay 161612020 thee duang Buu di~n, fax, hoi;ie email d~ eong ty t~p hqp. Dia ehi ti~p nh~n va lien h~:

Cong ty C6 phAn C~p thoat nuac BSn Tre.

Dia chi: 103, duang Nguy~n Hu~, phuang An HQi, Ip.B~n Ire, tinh BSn Tre.

Di~n tho~i: (0275) 3 825727 Fax: (0275) 3 827781

Email: [email protected]; hoi;ie lien h~ Ba Le Thi Hbng Th~m - ThuIcy HDQT, s6 di~n tho~i: 0911.261.199)

Tran trQng kinh mai./.

CONG HoA xA HOI CHU NGHiA VI~T NAMDQcl~p - T1!do - H~nh phuc

GIAy xAc NH~ (HO~C UY QUYEN)Tham dl}' va bi~u quy~t t~i DHDCD thuong nien nam 2020

Cdng ty cA phAncip thoat nmrc B~nTre

Kinh gtri: Ban t6 chirc Dai hQi d6ng c6 dong thuong nien

nam 2020 CTCP cfip thoat mrcc B€n Tre

Ten c6 dong: .

DKKD/CMND s6: ngay cap: noi efip: .

Dia chi lien lac: .

Di~n thoai: Email: .

H'A d g a' htru cA ph::" 'a ong ty coA h::" CAp thoatien an s . :............... 0 an eu e p an a a

mroc B€n Tre.Can cir thu moi hop cua Cong ty, toi 1 cong ty chung toi xin xac nhan nhir sau (d6ng y

hoac uy quyen)

o D6ng y tham du D~i hoi

o Uy quyen tham du cho OnglBa co ten diroi day:

Ong/Ba .

DKKD/CMND s6: ngay cfip: noi cap: .

Dia chi lien lac: .

Dien thoai: Email: .

Thay mat toi tham du Dai hQi d6ng e6 dong thuong nien 2020 cua Cong ty C6 ph§.ncAp thoat nuac B€n Tre d~ bi~u quy€t cae vfin d€ thuQc thfun quy€n cua D~i hQi d6ng c6dong vai s6 phi€u bi~u quy€t tuang lmg v6i s6 c6 ph§.n d~i di~n.

Toi hoan toan chiu traeh nhi~m tru6c phap lu~t v€ S\I uy quy€n nay va cam k€t khong

co bfit ky sv khi€u n~i nao v€ sau.GiAy uy quy€n nay chi co hi~u l\Ic trong thai gian hQp f)~i h<)id6ng e6 dong thubng

nien cua Cong ty C6 phfin cfip thoat nu6c B€n Tre vao ngay 2016/2020.

Tran trQng./.Bin Tre, ngay thang 6 niim 2020

NGUClI xAc NHAN, ,(Ky, ghi ra h<;>ten, dong dau neu co)

CONG TY CO PHAN cAp THOAT NUaC BEN TREDja chi: S6 103, Nguyen Hu~, Phuong An H(>i,TP B~n Tre

DT: 0275 3825727 Fax: 0275 3827781Website: capnuocbentre. vn

r------ _

NIEN NAM 2020DAI HOI DONG CO DONG THUONG• •

B~n Tre, ngay 20 thang 6 nam 2020

I

CONG TY CO PHANcAp THOAT NUOC BEN TRE

CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQcl~p - TV do - H~nh plnic

CHUONG TRINHD,i HQi c8 dong thuong nien nam 2020

(Ngay 20 thang 6 nam 2020)

I. Don ti~p va ki~m tra nr each c8 dong.1. Don tiep c6 dong va Dai biSu.2. C6 dong dang Icy, nhan tai lieu va the biSu quyetII. Khai mac D,i hQi.1. Tuyen b6 ly do va gioi thieu dai bieu, thanh phan tham du;2. B{lOcao kSt qua tham tra tu each c6 dong tham duDai hoi;

3. Chu toa thong qua dS cir cac thanh vien tham gia: Doan Chu tich, Ban thu kyva Ban kiem phieu;

4. Thong qua danh sach Ban kiSm phieu;5. Thong qua Quy chS lam viec va chuang trinh Dai hoi.III. NQi dung D,i hQi.

1. Bao cao hoat dong cua lIDQT nam 2019 va kS hoach hoat dong nam 2020;2. Bao cao cua T6ng Giam d6c vS kSt qua hoat dong SXKD cua Cong ty nam

2019 va kS h01;lchsan xu~t kinh doanh nam 2020;

3. Bao cao kSt qua h01;ltd<)ng cua Ban kiSm soat nam 2019 va kS h01;lchh01;ltd<)ngnam 2020;

4. Thong qua bao cao tai chinh kiSm toan nam 2019;5. Thong qua vi~c phan ph6i lQ'inhu~n nam 2019 va kS h01;lchnam 2020;6. Thong qua TiSn luang, thucmg va Thu lao H<)i d6ng quan tri va Ban kiSm

soat, Nguai ph\! trach quan trj Cong ty kiem Thu ky va Thu ky nam 2019 va kSh01;lchnam 2020;

7. Thong qua vi~c Iva ch9n dan vi kiSm toan Bao cao tai chinh nam 2020;IV. Thao lu~n, giai dap va bi~u quy~t thong qua.1. D1;lih<)ithao lu~n vS n<)idung cac ta trinh;2. Chu tQa doan tra lai cac cau hoi rna c6 dong quan tam.3. D1;lih<)ibiSu quySt thong qua n<)idung cac ta trinh (tiSn hanh b6 phiSu biSu

quySt).V. Tang k~tD,i hQi.1. Thong qua Bien ban £)~i hQi.2. Thong qua Nghi quYStD1;lih<)id6ng c6 dong.3. Tuyen b6 bS m1;lcD1;lih<)i.

BANTOCHUC


sf,: 0,2. IQC-DHCD

CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQcl~p - T\l' do - H~nh phuc

Bin Tre, ngay 20 thong 6 ndm 2020

QUYeHE LAM VI~eD~i hQi cB dong thuong nien nam 2020

- Can cir Luat Doanh nghiep cua Quoc h9i Niroc Cong Hoa Xa HQi Chu NghiaVi~t Nam s6 68/2014/QH13 ngay 26/11/2014;

- Can cir DiSu l~ Cong ty C6 ph~n Cong ty e6 phan C~p thoat mroc BSn Tre.

Nham dam bao Dai hoi e6 dong thuong nien Cong ty C6 phan C~p thoat mrocBSn Tre nam 2020 diSn ra thanh cong t6t dep, H9i d6ng quan tri xay dung quy che,nguyen ilie lam viec, irng xu, biSu quyet trong Dai hQinhir sau:

I. Ml)C etcn.- Dam bao trinh tv, nguyen t~e irng xu, bieu quyet tai Dai hQi e6 dong thuong

nien cua Cong ty C6 phan C~p thoat mroc BSn Tre diSn ra dung quy dinh va thanhcong t6t dep,

- Cac Nghi quyet cua D~i hQi d6ng e6 dong thS hi~n y chi th6ng nh~t eua D~ih9i e6 dong, dap ung nguy~n vQng quySn lqi eua e6 dong va dung phap lu?t.

II. DOl TlJONG vA PHAM VI.. .- D6i tuqng: T~t ea cae e6 dong, nguai d~i di~n (nguai duqe uy quYSn)va khaeh

mai tham dv D~i h9i d6ng e6 dong thuemg nien Cong ty C6 phk C§.p thoat nuaeB@nTre dSu phai eh§.phanh, tuan thu cae quy dinh t~i Quy eh@nay, DiSu l~ Cong tyva quy dinh hi~n hanh eua phap lu~t.

- Ph~ vi ap d\lng: Quy ehS nay duqe su d\lng eho vi~e t6 ehue D~i hQi e6 dongthuemg nien nam 2020 eua Cong ty C6 phk C§.pthoat nuae B@nTre.

III. GIAI THicH THU~T NGU 1TUVIET TAT.

Cong ty

HDQT

BKS

BTC

DHDCD

D~i biSu

Cong ty C6 ph~n C§.pthoat nuae BSn Tre

H9i d6ng Quan tri

Ban kiSm soat

Ban t6 ehue D~i hQi

D~i h9i d6ng c6 dong

C6 dong, nguai d~i di~n (nguai dUQ'euy quySn)

IV. NOI DUNGQUY CHE.1.Di~u ki~n ti~n hanh D~i hQi cB dong

- Dai hQi c6 dong Cong ty duoc ti~n hanh khi co 86 dai biSu tham dir dai dien itnhftt 51% c6 phan co quyen biSu quyet. . . .

- Truong hop khong co du s6 hrong dai biSu c~n, Dai hoi phai diroc trieu t~p laitrong yang ba nuroi (30) ngay kS illngay du dinh t6 chirc DOOCD lk thir nhftt. DaihQid6ng c6 dong trieu t~p Iai chi diroc ti~n hanh khi co thanh vien tham du la cac daibiSu dai dien cho it nhftt 35% c6 phan co quyen biSu quyet.

- Truong hop Dai hQi l~n thir hai khong duoc ti~n hanh do khong co du s6 daibiSu ck thiet, Dai hQi d6ng c6 dong l~n thir ba co thS duoc trieu t~p trong yang hairmroi (20) ngay kS illngay dv dinh ti~n hanh D:;tihQi lk hai, va trong truOng hgp nayD:;tihQi dugc ti~n hanh khong ph\l thuQc vao s6 lugng d:;tibiSu tham dv va dugc coiIa hgp l~ va co quySn quy~t dinh tftt ca cac vftn dS rna D:;tihQi d6ng c6 dong lk thunhftt co thS phe chu§n.

2. Di~u ki~n cBdong tham dl}' D~i h{>i.Cac c6 dong cua Cong ty thea danh sach ch6t d~n h~t ngay 02/6/2020 dSu

co quySn tham dV D:;tihQi d6ng c6 dong; co thS trvc ti~p tham dV ho~c uy quySncho d:;tidi~n cua minh tham dV. Tru0'ng hgp co nhiSu han mQt ngu0'i d~i di~n theauy quySn dugc cu tham dV thi phai xac dinh C\lthS s6 c6 phk va s6 phiSu b~u cuam6i ngu0'i d:;tidi~n.

3. Khach miYitai Dai hoi. . .- La cac chilc danh quan ly cua Cong ty, khach m0'i, thanh vien trong BTC D:;ti

hQikhong phai la c6 dong Cong ty nhung dugc m0'i tham dVD:;tihQi.

- Khach m0'i khong tham gia phat biSu t:;tiD:;tihQi (tm truOng hgp dugc Chu tc.mD:;tihQi m0'i, ho~c co dang kY truac vai BTC D:;tihQi va dugc Chu t9a D:;tihQi d6ngy).

4. D~i bi~u tham dl,;f D~i h{>iphiii tuan thn- Dung gi0', trang ph\lc Jich sv, trang tr9ng, tWInthu vi~c kiSm tra an ninh (n~u

co), gifty to' tuy than ... thea yeu c~u cua BTC D:;tihQi.

- Nh~ h6 sa tai li~u, gifty to' ph\lc V\l D:;tihQi t:;tibQ ph~ don tiSp truac hQitruOng D:;tihQi.

- C6 dong d~n mUQnco quySn dang kY ngay, sau do co quySn tham gia va biSuquy~t ngay t:;tiD:;tihQi. Chu t9a khong co trach nhi~m dUng D:;tihQi dS cho c6 dongd~n mUQndang kY tham dV; k~t qua biSu quy~t cac vftn dS da dugc ti~n hanh biSuquy~t truac khi d:;tibiSu do d~n tham dv se khong bi anh huemg.

- DS di~n tho:;tia ch~ dQ rung ho~c t~t may, khi ck D:;tibiSu co thS dam tho:;tiben ngoai hQitruOng lam vi~c.

- Tuan thu cac quy dinh cua BTC, cua Chu t9a diSu hanh D:;tihQi.

- TruOng hgp co d:;tibiSu khong tuan thu nhUng quy dinh vS kiSm tra ho~c cacbi~n phap, quy dinh noi tren, Chu t9a sau khi xem xet mQt cach cAn tr9ng, co thS ill

ch6i hoac moi dai bieu noi tren khoi noi diSn ra Dai hoi dS dam bao Dai hoi diSn ramot cach binh th~(mg thea chuang trinh kS ho~ch.· . . .

5. Chti toa Dai hoi. . .- Chu tich HDQT se la chu toa diSu hanh Dai hoi, Truong hop Chu tich vang

mat hoac tarn thai m~t kha nang lam viec thi cac thanh vien con lai b~u mot ngiroitrong s6 ho lam chu toa cuoc hop; tnrong hop khong co ngiroi co thS lam chu toa thithanh vien HQid6ng quan tri co chirc vu cao nhat dieu khien dS Dai hoi d6ng c6 dongb~u chu toa cuoc hop trong s6 nhtmg nguoi du hQPva ngiroi co s6 phieu bfiu cao nh~tlam chu toa cuoc hop.

- Nhiem vu va quyen h~n cua chu tQa:

+DiSu hanh cong vi~c cua D~i hQi thea chuang trinh, quy chS lam vi~c cua D~ihQi.

+ Phful cong, gi&i thi~u d~i di~n thanh vien HDQT, Ban KiSm soat Cong tytrinh bay cac bao cao t~i D~i hQi

+ GiOi thi~u thanh ph~n Ban kiSm phiSu dS D~i hQi biSu quySt.

+ GiOi thi~u thanh ph~n Ban chu tQad~ D~i hQi biSu quySt.

+Chu tQa cll hai nguai lam thu kY l~p bien ban hQpD~i hQi d6ng c6 dong.

+Huong d~n cac d~i biSu thao lu~n.

+ Trinh cac nQi dung va kSt lu~n nhfrng v~n dS c~n thiSt dS D~i hQi biSu quySt.

+ Tra lai va ghi nh~n nhUng v~n dS thuQc nQi dung chuang trinh da dugc D~ihQi thong qua.

+ Phe chufrn, ban hanh cac van ban, kSt qua, bien ban, nghi quySt cua D~i hQisau khi kSt thuc D~i hQi.

6. ThU' Icy D~i hQi- Nhi~m V\l va quySn h~n:

+Ghi chep d~y du, trung thvc nQidung D~i hQi.

+TiSp nh~n phiSu dang ky phat bi@ucua d~i bi@u.

+L~p bien ban hQp d~i hQid6ng c6 dong.

+ H6 trg Chu tQa cong b6 thong tin lien quan dSn cUQchQp DHDCD va thongbao dSn cac c6 dong thea dung quy dinh phap lu~t va DiSu l~ Cong ty.

- Chu tQa va thu kY D~i hQi d6ng c6 dong co quySn thvc hi~n cac bi~n phap c~thiSt dS diSu khiSn cUQchQp mQt cach hgp ly, co tr~t tv, dUng thea chuang trinh dadugc thong qua va phan aM dugc mong mU6n cua da s6 nguai dv hQP·

7. Ban ki~m phi~u

_Ban ki@mphiSu g6m nhUng d~i bi@uchinh thuc tham dVD~i hQi va khong co

ten trong danh sach irng cu vien (khi bAu cir) do Chu toa gioi thieu (khong qua 06ngiroi) dS Dai hQithong qua bieu quyet bang each gio the biSu quyet.

- Nhiem vu cua Ban kiSm phieu:

+ Pha biSn nguyen t~c, thS l~, huang dftn each thirc bieu quyet.

+ KiSm va ghi nhan phieu bieu quyet, l?p bien ban kiSm phieu, cong b6 kStqua; chuyen bien ban cho Chu toa phe chuanket qua bieu quyet, kSt qua bfiu cu.

8. Phat bi~u t~i D~i hQi- Dai biSu tham du dai hoi khi muon phat bieu y kiSn phai diroc SlJ dong y cua

Chu toa Dai hoi. Dai biSu phat bieu ngan gon va tap trung van dung nhtrng nQi dungtrong tam cAn trao d6i, phu hQ'Pvoi nQi dung chuang trinh da duQ'cE>~ihQi thongqua ho~c gui y kiSn b~ng van ban cho Thu kY d~i hQi t6ng hQ'Pbao cao Chti t9a.

- Chu tQa E>~ihQi se s~p xSp cho d~i biSu phat biSu thee thu tv dang kY, d6ngthai giai dap cac th~c m~c cua c6 dong t~i D~i hQi ho~c ghi nh?n tra lui sau b~ngvan bim..

9. Th~ l~bi~u quy~t t~i D~i hQia) Cae quy iljnh chungM6i d~i biSu dSn tham dVE>~ihQi se duQ'cBan t6 chuc phat tf\l'CtiSp:

- MQt (01) "Phi~u bi~u quy~t" mau yang co ghi ten c6 dong/ nguai d~i di~n; s6c6 phAn co quySn biSu quYSt; rna s6 biSu quySt; co dong d~u treo Cong ty tren goctrai. PhiSu nay dung dS thong qua Chuang trinh E>~ihQi, Quy chS lam vi~c t~i E>~ihQi, thanh phAnBan kiSm phiSu, Bien ban va Nghi QuySt E>~ihQi.

- MQt (01) "Phi~u bi~u quy~t" mau xanh co ghi rna biSu quySt; eo dong d~utreo Cong ty tren goc trai. PhiSu nay dung dS thong qua cac bao cao va ta trinh t~iE>~ihQi (cach ghi thee huang dftn ben duoi phiSu).

b) Cach thuc biiu quyit- TUng v~n dS duQ'c dua ra tru6c E>~ihQi thuQc thAm quySn cua DIIDCE> dSu

duQ'cxin y kiSn thee trinh tv sau:

+Tan thanh v6i nQi dung vira duQ'cdS trinh;

+Khong tan thanh voi nQi dung vua duQ'cdS trinh;

+Khong co y kiSn v6i nQidung vira duQ'cdS trinh.

- Khi tiSn hanh biSu quySt t~i E>~ihQi, d~i biSu tiSn hanh biSu quySt thong quacac nQi dung b~g mQt trong hai hinh thuc sau:

+ E>~ibiSu biSu quySt b~ng hinh thuc gia PhiSu biSu quySt mau yang: Khi biSuquySt b~ng hinh thuc gia PhiSu biSu quySt, d~i biSu gia cao PhiSu biSu quySt, m~ttru6c PhiSu biSu quySt phai duQ'c gia cao huang vS phia Chu tQa. Thanh vien BankiSm phiSu ghi nh?u s6 phiSu biSu quySt cua tUng d~i biSu d6ng y, khong d6ng y.

PhiSu nay dung dS thong qua cac v§n dS c~n biSu quyet tai Dai hoi tnr cac Bao cao vaTo trinh.

+ Dai biSu biSu quyet bang hinh thirc diSn vao Phieu biSu quyet mau xanh: D6ivoi tirng n(>idung, dai biSu Iva chon 01 trong 03 phirong an "Tan thanh", "Khong tanthanh", "Khong co y kiSn" bang each danh d§.u "X" vao 0 nrong irng diroc in s~trong phieu biSu quyet, Sau khi hoan t§.tcac n(>idung c~n biSu quyet cua Dai hoi, daibieu giri phieu bieu quyet vS thung phieu da duoc niem phong tai Dai hoi. PhiSu naydung dS thong qua cac Bao cao va To trinh Dai hoi.

e) Tinh hop l~ ciia phi~u bi~u quyet

- PhiJu bidu quyet hop Z¢: la phiSu thea mftu in s~n do Ban t6 chuc phat ra,khong tAyxoa, c:;tosua, khong viSt them n(>idung nao khac ngoai quy dinh cho phiSunay, phai co chfr kY va h9 ten d~y du duQ'cviSt tay cua d:;tibiSu tham d\I.

Tren phiSu biSu quySt, n(>idung biSu quySt (bao cao, ta trinh) la hgp l~ khi d:;tibiSu danh d§.uch9n 01 trong 03 0 vuong biSu quySt. N(>idung biSu quySt khong hgp1~1an(>idung khong dung thea quy dinh cua n(>idung biSu quYSthgp 1~.

- PhiJu bidu quyJt kh6ng hr;p Z¢:la phiSu biSu quySt co ghi them cac n(>idungkhac, phiSu khong thea mftu in s~ do Ban t6 chuc phat ra, khong co con d§.u cuacong ty, ho~c phiSu co tAy xoa, c:;tosua, khong co chfr kY va h9 ten d~y du cua d:;tibiSu. Khi do, t§.tca cac n(>idung biSu quySt tren phiSu biSu quySt la khong hgp 1~.

d) Th~ If bi~u quyit- CU 01 (m(>t) c6 ph~n tuang duang vai m(>t quySn biSu quySt. M6i C6

dong/ho~c d:;tidi~n thea uy quySn cua c6 dong tham d\I d:;tidi~n cho m(>tho~c nhiSuquySn biSu quySt se duQ'cc§.p01 (m(>t)phiSu biSu quySt mau yang va m(>t(01) phiSubiSu quySt mau xanh.

- T:;tingay ch6t danh sach c6 dong (ngay 02/6/2020) t6ng s6 c6 ph~ cua Congty la: 29.400.000 c6 ph~n tuang duang vai 29.400.000 quySn biSu quySt.

il) Ghi nh~n kit qua bi~u quyit- T:;tiD:;tih(>i,D:;tih(>id6ng c6 dong se thong qua Ban KiSm phiSu.

- Ban kiSm phiSu co nhi~m V\l kiSm dSm, thu, ghi nh?n vi~c th\Ic hi~n biSuquySt.

- Ban KiSm phiSu se kiSm tra s6 phiSu tan thanh, khong tan thanh, khong co ykiSn cua tling n(>idung; chiu trach nhi~m ghi nh?il va bao cao kSt qua kiSm phiSubiSu quySt t:;tiDc;lih(>id6ng c6 dong. .

e) Ty If tai thi~u can d(ltdU'{1ckhi bi~u quyit- D6i vai quySt dinh vS sua d6i, b6 sung DiSu 1~cong ty phai duQ'c s6 d:;tibiSu

d:;tidi~n it nh§.t65% t6ng s6 quySn biSu quySt cua t§.tca d:;tibiSu d\I h9P ch§.p thu?il.

- D6i vai cac v§.n dS con l:;ti,phai duQ'cs6 d:;tibiSu d:;tidi~n it nh§.t 51% t6ng s6

quyen biSu quyet cua tfit ca dai bieu du hop chap thuan.

10. Bien ban va Ngh] Quy~t D~i hQi dBng cB dong thuirng nien

- Bien ban va Nghi quyet hop Dai hQi d6ng c6 dong thuong nien phai lam xongva thong qua tnroc khi kSt thuc cuoc hop,

- Bien ban va nghi quyet hop Dai hQi d6ng c6 dong thirong nien duoc luu gift taiCong ty C6 phan cfip thoat mroc BSn Tre va se duoc dang tai tren Website cua Congty.

V. THT!C HI¥N.- Tfit ca cac dai bieu, nguoi dai dien, dai bieu tham du Dai hQi co trach nhiern

tuan thu d~y du cac noi dung dii quy dinh tai quy chS nay, cac quy dinh, noi quy, quyche quan ly hien hanh cua cong ty va cac quy dinh phap lu?t co lien quan.

- NgmJi tri~u t?P D~i hQi d6ng c6 dong co quySn:

+ Yeu c~u tfit ca nguai d\1'hQp chiu S\1'kiSm tra ho~c cac bi~n phap an ninhkhac;

+ Yeu c~u co quan co thfun quySn duy tri tr?t t\1' cUQchQP; t11,lCxufit nhfrngnguai khong tuan thu quySn di@uhanh cua chu t<;>a,c6 y gay r6i tr?t tv, ngan cantiSn triSn binh thu6ng cua cUQchQp ho~c khong tuan thu cac yeu c~u v@kiSm tra anninh ra khoi cUQchQpDOOCD.

- Cac nQi dung khong duQ'cquy dinh chi tiSt t~i quy chS nay thi th6ng nhfit apd\mg thea quy dinh t~i Di@ul~ cong ty va cac van ban Lu?t hi~n hanh cua Nha nu6c .

Quy chS nay se chinh thuc co hi~u I\1'Cva dUQ'Cap d\lllg t~i D~i hQi c6 dongthu6ng nien nam 2020 cua Cong ty C6 ph~n cfip thoat nuac BSn Tre sau khi duQ'cs6c6 dong d~i di~n it nhfit 51% t6ng s6 c6 ph~ co quy@nbiSu quySt cua cac c6 dong vad~i di~n c6 dong d\1'hQp chfip thu?n.

CONG TV CO pHANcAp THOAT NUaC BEN TRE

CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQc l~p - TV do - H,nh phuc

Bin Tre, ngaY)2 thang 6ndm 2020S6: O~ ITTr- DHCD

TO TRINHTi~n hroug, thO'O'ngva thu lao HQi dAng quan tr], Ban ki~m soat,

ngO'Oiphu trach quan tr] Cong ty kiem ThO' kyva ThO' kyNam 2019 va K~ hoach nam 2020

Kinh giri: Dai h9i d6ng e6 dong thirong nien nam 2020.

- Can cir Luat Doanh nghiep cua Quoc h9i Nuoc Cong Hoa Xa H9i Chu NghiaViet Nam s6 68/2014/QH13 ngay 26/1112014;

- Can cir Thong tu 28/20 16/TT -BLDTBXH ngay 01 thang 9 nam 2016 cua B9Lao d9ng Thuong binh & Xa hoi, huang d~n thirc hien quy dinh vS lao dong, tiSnluang, thu lao, tiSn thuong d6i voi Cong ty e6 phan, v6n gop chi phdi cua nha mroc;

- Can cirDiSu l~Cong ty C6 phan e6 phan C~p thoat mroc B€n Tre;- Can cir vao K€t qua san xuat kinh doanh cua Cong ty nam 2019 va k@ho~eh

san xu~t kinh doanh nam 2020.

HQid6ng quan tri kinh trinh D~ihQid6ng e6 dong thong qua v~n dS sau:I. Chi tra ti~n IO'o-ng,thU'(Yng,thn lao HQi dAng quan trj va Ban ki~m soat,

ThO' ky nam 2019.

1.Ti~n IO'o-ngva Thn lao HQi dAng quan trj, Ban ki~m soat va ThO' ky nam2019

sa Ti~n IU'O'Dgva ThiI lao

ISa Chrrc V\l IU'Q1lgTiJn lU'ung Thu lao Tang cQng

(dang/nam)TT (ngU'iril(dang/ thang) (dang/

nam) thang)

1Nguai quan ly Cong

06 199.8011.853 2.397.622.234ty ehuyen tnich

2 Thanh vien IIDQT 02 10.000.000 120.000.000

3 Thanh vien BKS 02 9.000.000 108.000.000

Nguai ph\! tnieh quan4 tri Cty kiem Thu ky 02 3.500.000 70.000.000

& Thu ky (20 thang)

1

-------

2. Ti~n thuong nam 2019

Can cir Nghi quyet s6 144INQ-DHDCD da duoc Dai hQi c6 dong thong quangay 24/4/2019 va thea To trinh "Phe duyet phuong an phan ph6i loi nhuan nam2019" trinh DHDCD thirong nien nam 2019. Tong tien thtrong nam 2019 cua nguoiquan ly chuyen trach Ia 299.702.779 dang.

II. K~ hoach ti~n hrong, thmmg, thu lao Hqi dAng quan tr] va Ban ki~msoat, nglfiri phu trach quan tr] Cong ty va ThO' ky nam 2020.

1. Ti~n lurrng va Thu lao Hqi dAng quan tr], Ban ki~m soat, ngU'(Yiphutrach quan tr] Cong ty kiem Thu kyva Thir kY k~ hoach nam 2020

sa Ti~n IO'O'ngva ThiI lao

Sa Clnrc v\l IO'Q1lgTiJn luong Thi: lao T8ng cQng

TT (ngO'Oi/ (d6ng/ (dang/nam)nam) (dfmg/ thting)

thting)

1Nguoi quan ly Cong

06 194.152.987 2.329.835.839ty chuyen tnich

2 Thanh vien HDQT 02 10.000.000 120.000.000

3 Thanh vien BKS 02 9.000.000 108.000.000

NguO'i ph\! trach4 ? tri Cty kiem 02 3.500.000 84.000.000quan

Thu kY va Thu ky- I

2. Ti~n thlfo-ng nam cho vien ch.rc quan Iy 2020

Theo Cong van s6 2821/UBND-KT ngay 0916/2020 cua Uy ban nhan dan tinhBSn Tre (Chu sa hfru v6n nha nuac) vS vi~c phan ph6i 19i nhu~n nam 2019 va kShO:;Lchphan ph6i 19i nhu~n nam 2020 cua Cong ty C6 ph~n C~p thmit nuoc BSn Tre,quy thuang Vien chuc qUlinly Cong ty nam 2020 la 194.000.000 dang.

Kinh trinh D~i hQi dang c6 dong thong qua.

Xin chan thanh cam on .I.

NO'inhl)n:- Nhu tren;- LUll tili li~u DHCD.

CONG TY co PHANcAP THOATNUaCBENTRE

S6:D5IBC-BKS

CONG HOA xA HQI CHU NGIDA VI~T NAMDQcl~p - TI! do - H;mh phuc

Bin Tre, ngayjl.L thdng 6 ndm 2020

BAocAoeVA BANKIEM SOAT CONG TY

CO PHAN cAp THOAT xuoc BEN TRENam 2019.

Kinh thua: Quy vi Dai bieu va toan thS C6 dong.

Ban KiSm soat xin bao cao tnroc Dai hQivS KSt qua tham tra bao cao tai chinhnam 2019 voi cac nQi dung nhu sau:

I.Hoat di}ng ciia Ban Ki~m soat:

1.CO' c§u tA clnrc:

Ban KiSm soat g6m 03 thanh vien, trong do 01 thanh vien Ia chuyen trach va 02thanh vien la kiem nhiem:

- Ong Le Van Phong :- Ong NguySa Dinh Huan :- Ba Ngo Thi H6ng Van:

TruemgBKSThanh vien BKSThanh vien BKS

2. Ho~t di}ng ciia Ban Ki~m soat:

- Hoat dQng cua Ban KiSm soat thuc hien thea chirc nang, nhiem vu quy dinh taiLuat Doanh nghiep, £>iSul~ cua Cong ty va Quy chS hoat dQng cua Ban KiSm soat.Ban KiSm soat da thvc hi~n cong tac kiSm tra, giam sat cac hoc;ttdQng cua Cong ty vacac dan vi thanh vien.

- Tham gia cac cUQChQp cua HQi d6ng Quan tri, cac cUQChQp giao ban diSuhanh san xu~t kinh doanh cua Cong ty. KiSm tra, giam sat vi~c triSn khai cac nghiquySt cua Dc;tiHQi d6ng C6 dong d6i vai HQi d6ng Quan tri va Ban T6ng Giam d6cCong ty.

- Ph6i hqp vai HQi d6ng Quan tri va Ban T6ng Giam d6c trong vi~c xay dvngcac quy chS cua Cong ty dS lam co sa phap ly cho cong tac quan ly, diSu hanh sanxu~t kinh doanh.

- KiSm tra bao cao tai chinh quy, nam 2019; cac bao cao thu chi va chUng til tiSnm~t, tiSn gui ngan hang cua Cong ty; kiSm tra qua trinh nh~p xu~t v~t tu ph\lc V\l chocac cong trinh cfip thoat nuac cung nhu cho hoc;ttdQng san xufit kinh doanh, qua trinhkiSm ke v~t tu, tai san, cong d\lng C\l;kiSm tra tinh hinh trich l~p va su d\lllg quy tiSnluang cua vien chuc quan ly va nguai lao dQng trong Cong ty.

1

II. Hoat dQng, ki~m tra giam sat ciia BKS nam 2019:

1. Tinh hinh tiii chinh ciia Cong ty:

- Bao cao tai ehinh dSn 31112/2019 cua Cong ty dfl diroc I?p va hach toan dungehS d<)tai ehinh ban hanh, phu hQ'Pvoi ehufln rmrc kS toan Viet Nam, bao cao I?p kipthai dam bao tinh trung thirc, hQ'Pphap.

- Cong ty TNIffi kiem toan va nr vfrn Chuan Vi~t la don vi co du diSu kien dSkiem toan bao cao tai chinh nam 2019 cua Cong ty.

- S6 li~u vS tinh hinh tai chinh cua Cong ty dSn cuoi nam 2019 dfl dtroc kiemtoan kiem tra va xac nhan, Ban Kiem soat thAm tra va thong nhfrt s6 lieu cu th@nhusau:

Don vi: D6ng

Chi tieu Mas6 S6 eu6i nam S6 dAu nam

* Tid san ngiin han lOO-BCDKT 129.674.648.648 102.568.297.323

- Ti~n va cac khoan 110-BCDKT 105.308.423.343 80.895.709.404

- Phai thu ng~n h~n 130-BCDKT 17.166.251.253 13.884.853.784

- Hang tbn kho }2l0-BCDKT 7.088.697.696 7.755.854.446

- Tai san ng~ h~n khac 150-BCDKT 111.276.356 3l.879.689

* Tili san dai han

- Tai san c5 dinh

200-BCDKT

220-BCDKT398.496.808.279

393.770.321.342

421.314.340.733

419.937.269.495

- Tai san dO'dang dai h~n 240-BCDKT 2.744.077.830 431.293.505

- Tai san dai h~n khac 260-BCDKT 1.982.409.107 945.777.733

TONGTAISA.N270-BCDKT

528.171.456.927 523.882.638.056

*NO'phai tra

- Nqng~ h~n

300-BCDKT

310-BCDKT154.561.972.736

43.471.164.556

176.435.275.320

41.040.211.383

- Nq dai h~n 330-BCDKT 111.090.808.180 135.395.063.937

* Van chit sil huu- V5n g6p cua CSH

400-BCDKT

411-BCDKT373.609.484.191

294.000.000.000

347.447.362.736

294.000.000.000

- QuyDTPT

- Lqi nhu~n chua pp

418-BCDKT

421-BCDKT32.687.362.736

46.992.121.455

14.152.073.848

39.295.288.888

TONG NGUON VON440-BCDKT

528.171.456.927

2

523.882.638.056

2. K~t qua san xuit kinh doanh:

Hoat dQng kinh doanh cua C6ng ty tuan thu Luat Doanh nghiep, fliSu l~ cuaC6ng ty va cac quy dinh khac cua Phap luat, KSt qua san xuat kinh doanh va s6 lieukS toan duoc giam sat ch~t che theo Luat KS toan, s6 lieu ghi chep d§.ydu va kip thoi.

MQt s6 chi tieu vS kSt qua heat dQng san xu~t kinh doanh nhu doanh thu, 19inhuan nam 2019 dSu tang so voi nam tnroc, cu thS nhu sau:

- Chi tieu tAng doanh thu thuc hien trong nam 2019 la 199.732 trieu d6ng, sovoi nam 2018 la 171.617 trieu d6ng, dat 116 %.

- VS chi tieu 19i nhuan tnroc thue thirc hien nam 2019 la 69.998 trieu d6ng, sovoi nam 2018 la 52.938 trieu d6ng, dat 132 %.

- Chi tieu 19i nhuan sau thue thuc hien nam 2019 la 61.172 trieu d6ng, so voinam 2018 Ia 46.298 trieu d6ng, dat 132 %.

K~t qua ho~t dQngsan xuit kinh So sanhChi tieu doanh nam 2019

Nim nay Nam tnr6'c 0/0

T6ng doanh thu 199.732.744.012 171.617.639.105 116

Doanh thu thuAnban hfmgva dv 195.954.500.320 169.255.346.891 116

Gia v6n 52.342.391.054 46.219.852.720 113

LQ'inhu~ g9P 143.612.109.266 123.035.494.171 116

Doanh thu ho~t d9ng tai chinh 2.915.333.644 2.339.475.724 125

Chi phi tai chinh 7.369.606.321 8.717.830.681 84

Trang do: Chi phi Ziiivay 7.369;606.321 8.717.830.681 84

Chi phi ban hang 54.074.451.230 48.034.312.542 112

Chi phi QLDN 15.915.955.488 14.846.699.103 107

LN thuk til kinh doanh 69.167.429.871 53.776.127569 128

Thu nh~pkhac 862.910.048 22.816.490 -Chi phi khac 31.512.899 860.755.235 -

LQ'inhu~nkhac 831.397.149 -837.938.745 -

T6nglQ'inhu~tru6cthu~ 69.998.827.020 52.938.188.824 132

Chi phi thu~ TNDN 8.826.104.602 6.639.517.465 132

LQ'inhu~ sau thu~ TNDN 61.172.722.418 46.298.671.359 132

Don vi: D6ng

3

3. MQt sf, cac chi tieu thl}'c hi~n so vOi Ngh] quy~t ciia BHBCB:

K@tqua thuc hien met s6 cac chi tieu theo Nghi quy@tDOOCD nam 2019 nhinchung dSu dat kSt qua cao, cu thS nhu sau:

_ Chi tieu san hrong mroc may ghi thu, thuc hien nam 2019 Ii 18.486.439 rrr', sovoi NQ Ii 16.750.000 dat 110 %.

- Chi tieu ti 1~thAt thoat mroc thuc hien d@n31112/20191i 20,83%; so voi NQ duara Ia 21%, giam 0,17%.

- G~n moi thuy luong kS 6.082 cai, NQ dua ra 4.000 cai .dat 152 %.

- Thay thuy hrong k@la 9.968 cai, NQ dua ra 9.500 cai, dat 105 %.

- Chi tieu tfmg doanh thu, thuc hi~n nam 2019 la 199.732 trieu d6ng, so voi NQdua ra Ii 178.570 dat 112 %.

- Chi tieu 1Q'inhuan truce thue, thuc hien nam 2019 la 69 .998 trieu d6ng, so voiNQ dua ra la 49.000 trieu d6ng, dat 142%.

- Chi tieu 1Q'inhuan sau thu@,thuc hien nam 2019 la 61.172 trieu d6ng, so voi NQnam 20191i 42.500 tri~u d6ng, d~t 144%.

_VS chi tieu nQp ngan sach nhi nu6c, Cong ty th\lc hi~n dfty du vi kip thai, t6ngs6 phai nQp ngan sach trong nam 2019 Ii 24.872 tri~u d6ng, trong do thuS cac 10~iIi14.223 tri~u d6ng vi phi bao v~ moi truang d6i v6i nu6c thai sinh ho~t Ii 10.649 tri~ud6ng.

_Ti suAt1Q'inhu~n tru6c thu@tren v6n chu sa hfru nam 2019 Ii 18,7%.

- Chi tieu t6ng nQ'phai tra tren v6n chu sa hfru cu6i nam Ii 41,3%.

_ VS tinh hinh th\lc hi~n quy luang: theo van ban s6 12631UBND-KT ngiy19/3/2020 cua UBND tinh B@nTre vS vi~c duy~t quy tiSn luang, thiI lao thgc hi~ncua nguai quan 1yvi cho y ki@nquy tiSn luang th\lc hi~n cua nguai lao dQng Cong tyc6 phftn cAp thoM nu6c B@nTre nam 2019:

* D6i v6i nguai quan 1y:quy luang thgc hi~n cua nguai quan 1y cong ty chuyentrach nam 2019 Ii 2.397.622.234d, quy thiI lao cua nguai quan 1ykhong chuyen trachIi 298.000.000d.

* D6i v6i nguai lao dQng, quy luang thgc hi~n nam 20191i 27.555,459.732d

Cong ty dil th\lC hi~n chi tra luang dung theo quy ch@dil dS ra.

4

on vi: ong

Chi tieu Nghi quy~t,nam Thuc hi~n 0/0 TH2019

San hrong mroc ghi thu (m3) 16.750.000 18.486.439 110

Ti re thftt thoat (%) 21,00 20,83 -0,17

Gfulmoi thuy luong k~ (cai) 4.000 6.082 152

Thay thuy hrong k~ (cai) 9.500 9.968 105

Tbng doanh thu 178.570.000.000 199.732.744.012 112

Lqinhu~ntnxacthu~ 49.000.000.000 69.998.827.020 142

Loi nhuan sau thue 42.500.000.000 61.172.722.418 144

Tbng s6 n9P ngan sach 100% 24.872.068.811 100

Trg do: cac loai thue 100% 14.223.028.565 100

Lqi nhuan truce thu~NCSH (%) 18,7 -

Tbng no phai traNCSH (%) 41,3 -

S6 vien chirc quan ly (ngiroi) 06 -

S6 lao d9ng binh quan (ngiroi) 270 -Quy hrong VCQL chuyen trach 1.998'.018.528 2.397.622.234 120

Quy thu lao VCQL khong ch trach 298.000.000 298.000.000 100

Quy luong NLD 24.647.142.514 27.555.459.732 112

D . D~

4. V~hoat dQng ciia H{}idang quan tr] va Ban di~u hanh.

HQi d6ng quan tri Cong ty da chi dao t6 chirc trien khai thirc hien Nghi quyet cuaDai hQi d6ng C6 dong, cac Nghi quyet duoc ban hanh tuan thu thfun quyen cualIDQT va nQi dung tuan thu Nghi quyet cua DlIDCD, Lu~t doanh nghi~p, DiSu l~ cuaCong ty va cac quy dinh khac cua Phap lu~t.

Ban T6ng giam d6c da tri@nkhai thvc hi~n cac Nghi quySt cua DlIDCD valIDQT thea dUng chuc nang va thfim quySn. Trong cong tac diSu hanh SXKD da t6chuc qmin ly da sir d\lng cac ngu6n Ivc vS v6n, tai san va nhan Ivc d~t hi~u qua t6t;thvc hi~n d§y du nghla V\l v6i NSNN va nguai ·lao dQng ; kiSn nghi va dS xu~t v6ilIDQT cac giai phap nh&mthvc hi~n t6t cac chi tieu chu ySu cua Cong ty.

MQt s6 cong tac quan tri va diSu hanh cua Cong ty trong nam 2019 nhu sau:

_ Ph6i hqp va dang cai t6 chuc thanh cong HQi nghi Ban ch§.p hanh chi hQi C~pthoat nu6c MiSn Nam l~n hai nam 2019.

5

- Ph6i hQP tiSp cac doan thanh tra C\lCqUIDly moi tnrong y tS, doan Ki@mtra v@do luang phuong tien do.

- V@xac dinh gia tri doanh nghiep, Cong ty tu vfin thAm dinh gia Dong Nam datham dinh gia tri doanh nghiep cua Cong ty, hien tai Cong ty dang thirc hien thea vanban s6 63341UBND-KT ngay 18/12/2019 cua Uy Ban Nhan Dan tinh BSn Tre v@viectam ngung thuc hien phirong an thoai von nha mroc tai Cong ty c6 phan cfip thoatmroc BSn Tre va t~p trung thirc hien cac bien phap d6i pho voi trinh trang mroc manxam nhap,

- Thuc hien d@an thanh toan ti@nmroc khong dung ti@nrn~t, Cong ty da hirongdfuIkhach hang thanh toan ti@nmroc qua the ATM rna tai cac ngan hang.

- Du an M6 Cay - Giai doan v~n hanh va bao tri: Lam vi~c voi phai doan RVOva tu vfin DHV v@xem xet tai trq cho d\f an, Cong ty se th\fc hi~n cac cong vi~c tiSpthea sau khi th6a thu~n duqc vOiRVO.

- Th\fc hi~n D\f an cfip nuoc KCN Giao Long.

- Tri@nkhai cac cong vi~c, ph6i hQP voi cac ban nganh nh~m (mg ph6 voi trinhtr~ng nuqc m~n xam nh~p sau.

- TiSp tl,lc d§.u tu, rna rQng m~ng cfip nuoc trong vling ph\lc V\l thea kS ho~chhang nam b~ng ngubn v6n cua Cong ty.

_ Th\fc hi~n thuemg xuyen cac cong vi~c bao tri bao duOng, sua chua may mocthiSt bi t~i cac nha may, cac chi nhanh cfip nuoc; kh~c ph\lc S\f c6 6ng bS tren m~ngcfip nuoc; di dai m~ng lucri cfip nuoc n~m trong vling d\f an rna rQng giao thong, dvan thuy lqi.

_TiSp t\lCth\fc hi~n cong tac phang ch6ng thfit thoat nucrc, cong tac ki@mtra ra Iih~ th6ng cfip nuoc tren m~ng.

III. K~ ho~eh ho~t d{}ng eua Ban ki~m smlt nam 2020:

- Tharn dV cac cUQch9P cua HDQT va Ban di@uhanh cong ty;

_ Giam sat cac ho~t dQng cua cong ty trong vi~c tri@nkhai thvc hi~n nghi quYStcua D~i hQi dbng C6 dong, th\fc hi~n Di@ul~ cua cong ty;

_Ki@mtra vi~c chfip hanh th\fc hi~n cac quy dinh, quy chS da ban hanh; ph6i hQPvoi cac doan ki@mtra, ki@mtoan khi co yeu c§.u;

_Ki@rntra s6 sach ch(mg tU kS toan, giam sat cong tac ki@mke cu6i nam;

_Ki@rntra bao cao tai chinh quy, nam 2020; tinh hinh su d\lng v6n va bao toan

v6n cua cong ty.

6

Tren day la bao cao cua Ban kiSm scat v~ tinh hinh hoat dQng san xuAt kinhdoanh nam 2019 cua Cong ty, xin kinh trinh d8n BlIDCB.

Thay m~t Ban kiSm soat xin kinh chuc Quy vi dai bieu, Quy e6 dong luon manhkhoe va co nhieu hanh phuc.

Xin tran trong cam an.

Noinh~n:- C6 dong;- HDQT;-LuuBKS.

TIM BAN KIEM SOATTRUONG BAN

~yLe Van Phong

7

CONG TY CO PHA.NCAPTHOATNUaCBENTRE

CONG HOA xA HOI CHU NGHIA VIET NAM. . .DQcl~p - TV do - Hanh phuc

S6: do ITTr-DHCD Bin Tre, ngay).2, thang 6 ndm 2020

TO TRINHThong qua bao cao tai chinh dii ki~m toan nam 2019

Kinh giri: Dai h9i d6ng cd dong thirong nien nam 2020

- Can cir Luat Doanh nghiep cua Quoc h9i Niroc Cong Hoa Xa H9i ChuNghla Vi~tNam s6 68/2014/QH13 ngay 26/11/2014;

- Can cir DiSu l~Cong ty ce phan cAp thoat mrocB~nTre.

H9i d6ng quan tri kinh trinh Dai h9i d6ng cd dong thong qua Bao cao taichinh da kiSm toan nam 2019 duoc kiSm toan boi Cong ty TNHH KiSm toan vaTu vAnChuan Vi~t ngay 19/03/2020 nhu sau:

- Bao cao tai chinh da kiem toan nam 2019 (him tom tcit) duoc dinh kern trongTai lieu dai hoi.

- Toan van Bao cao tai chinh da kiem toan nam 2019 duoc dang tai trenwebsite cong ty: www.capnuocbentre.vn

Kinh trinh D~i h9i d6ng cd dong thong qua.Xin chan thanh cam an.!.

Nui nh9-n:-Nhutren;- LUll tai li~llDRCD.

NGUYEN THI DIEM PHUONG. .


CONG HOA xA HOI CUU NGHiA VIET NAM. . .Doc lap - TO'do - Hanh ph tic

BAo cAo TAl CHiNH TOM TATNam 2019

A. BANG CAN DOl KIt ToAN:

STT CHI TIEU SODAuNAM SOCUOINAM'1,; .. ,"ii~i.;:4;? ":"',j, ·.,~,~F':::'i]i~i~~tf;;]rr~~d;j':iJ·:,' 'l'",~~i:l?\'!m;K";,Ffc',"", I~.<:~f?:;;"-:;::('.'i:,;~:;.i:;';,',i'U; ~"'1~~rf;fl'rI;:';;'::',' .,t .. ,.'" ,:;",,;;;,,g.;"~,.

I Tai san ngin han 102,568,297,323 129,674,648,6481 Tien va cac khoan nrong duong tien 80,895,709,404 105,308,423,343.- .~,._.__ -- --

2 Cac khoan phai thu ngan han 13,884,853,784 17,166,251,253----_..

3 Hang t6nkho 7,755,854,446 7,088,697,6964 Tai san ngan han khac 31,879,689 111,276,356II Tai san dai hgn 421,314,340,733 398,496,808,2791 Tai san e6 dinh 419,937,269,495 393,770,321,342..,'---

.._-- ----_ +Tai san e6 dinh htru hinh 419,236,821,347 393,402,539,861------ ._

_ .. +Tai san e6 dinh vo hinh 700,448,148 367,781,4812 Tai san do dang dai han 431,293,505 2,744,077,8303 Tai san dai han khac 945,777,733 1,982,409,107

TONG C<)NG TAl sAN 523,882,638,056 528,171,456,927III ~Q' phai tra 176,435,275,320 154,561,972,736... - .- ..... ---_"

1 Nq ngan han 41,040,211,383 43,471,164,5562 No dill han 135,395,063,937 111,090,808,180IV Van chu sO'hnu 347,447,362,736 373,609,484,1911 V6n chu sa hfru 347,447,362,736 373,609,484,191-_ .._--_

+V6n gop cua chu sa hfru 294,000,000,000 294,000,000,000+Quy dftu nr phat trien 14,152,073,848 32,687,362,736+Lqi nhuan sau thue chua phan ph6i 39,295,288,888 46,922,121,455

2 Nguon kinh phi va quy khacTONG C<)NGNGUON VON 523,882,638,056 528,171,456,927

Dvt: VND

B.KET QuA HO~T DQNG KINH DOANH:Dvt: VND

1 Doanh thu ban hang va cung dp djch vy. 169,255,508,582

STT CHITIEU NAMTRUOC NAMNAY

2 Cac khoan giam tnr doanh thu 161,691195,954,500,320

3 Doanh thu thuin v~ ban hang va cung dp dich v1} 169,255,346,891 195,954,500,3204 Gia v6n hang ban 46,219,852,720 52,342,391,054--_------

5 LQi nhuan gQP v~ ban hang va cung cAp djch V1} 123,035,494,171 143,612,109,266---.~---

6 Doanh thu heat d(>ngtai chinh 2,339,475,724 2,915,333,6447 Chi phi tai chinh 8,717,830,681 7,369,606,3218 Chi phi ban hang 48,034,312,542 54,074,45},230--

9 ___Chi p~i_9u~ ly _doanhnghi~_p___ 14,846,699,103 15,915,955,48810 ___~Qi nhu~n thuin til' hoat d~E-g~nh doanh 53,776,127,569 69,167,429,871- -- ---

II Thu nhap khac 22,816,490 862,910,04812 Chi phi khac 860,755,235 31,512,89913 LQi nhujn khac (837,938,745) 831,397,14914 TAng lQi nhuan k~ toan trurrc thu~ 52,938,188,824 69,998,827,02015 Chi phi thue thu nhap doanh nghiep hien hanh 6,639,517,465 8,826,104,602f--

16 LQi nhu~n sau thu~ thu nh~p doanh nghi~p 46,298,671,359 61,172,722,41817 Uti co ban tren c6 phieu 1,368 1,84018 Uti suy giam tren c6 phieu 1,368 1,840

~~~_ ay thang 06 ndm 2020~~f.fBlOI DONG QuAN TRJ

____ o_ •

NGUYEN THJ DIEM PHUQNG

CONG TY CO PHANcAp THOAT NUaC BEN TRE

CONG HOA xA HOI CHU NGHiA VIET NAM. . .DQc l~p - T1}'do - H,nh phuc

S6: oJ' ITTr-DHCD Bin Tre, ngay)! thdng 6 ndm 2020

TO TRINHPh an phBi lQ'inhuan nam 2019 va

K~ hoach phan phBi lqi nhuin nam 2020

Kinh giri: Dai hQi d6ng e&dong thirong nien nam 2020

- Can cir Luat Doanh nghiep cua Quoc hQiNiroc Cong Hoa Xa HQi Chu NghiaVi~t Nam s6 68/2014/QHI3 ngay 2611112014;

- Can ell DiSu l~ Cong ty C&phAn cfip thoat mroc BSn Tre;

- Can ell Bao cao tai ehinh da kiem toan nam 2019 cua Cong ty C6 phan Capthoat mroc BSn Tre.

HQi d6ng quan tri kinh trinh Dai hQi d6ng e&dong thong qua vfin dS sau:

I. Bao cao v~ tinh hinh phan phBi lqi nhuan va tY I~chia c8 tHCnam 2019:Don vi tinh: d6ng

STT NOIDUNG SOTIEN

1 LO'inhuan sau thu~ 64.172.722.4181.1 Lei nhuan sau thue nam 2018 dS lai 3.000.000.000

1.2 Loi nhuan sau thue nam 2019 61.172.722.418 .

64.172.722.4182 Phan phBi 100inhuan sau thu~

2.1 Quy thuang Ban quan ly ehuyen traeh 299.702.779

2.2 Quy dAutu phat triSn 15.932.121.455

2.3 Quy khen thuang phue lqi 6.780.898.184

+ Quy Khen thuiYng (60%) 4.068.538.910

+ Quy Phuc 19'i (40%) 2.712.359.274

2.4 Lqi nhu~n ehia e&tue (11%), trong do: 32.340.000.000

+ L(Ji nhuq,n sau thui nam 2018 ad l('li (1%) 3.000. 000.000

+ L(Ji nhuq,n sau thui nam 2019 (10%) 29.340.000.000

2.5 Lqi nhu~n con lC;liehuySn sang nam sau (3%) 8.820.000.000

3 Ty Ie 1m nhuan chia c8 tHC/VBn di~u Ie (%)

* Vi~c tht}'c hi~n chia c8 tHCcho c8 dong:

- Ty I~ chia c6 nrc nam 2019 la 11%. Dff tam irng 5% vao ngay 29/4/2020, 6%con lai se diroc chi tra hSt mQt Ifin theo dung quy dinh trong yang 60 ngay sau ngayDai hoi c6 dong thirong nien nam 2020; Ngay chi tra cu thS se diroc thong bao sau.

- -Oyquyen cho T6ng Giam d6c thuc hien dfiy du cac thu tuc dS chi tra c6 nrccho c6 dong theo quy dinh,

II. K~ hoach phan phAi lQi nhujn va tY I~ chia c8 nrc nam 2020:

Dan vi tinh: tl6ng

STT NOIDUNG S6TIEN

1 Lgi nhuan sau thu~ 52.320.000.000

1.1 Loi nhuan sau thuS nam 2019 dS lai 8.820.000.0001.2 Loi nhuan sau thue kS hoach nam 2020 43.500.000.000

2 Phfin phAi 100inhuan sau thu~ 52.320.000.0002.1 Quy thuang Ban quan ly chuyen trach 194.000.0002.2 Quy dfiu tu phat trien 14.686~000.000

2.3 Quy khen thuong phuc loi 5.100.000.000+ Quy Khen thuong (60%) 3.060.000.000

+QuiPhuc loi (40%) 2.040. 000. 000

2.4 Loi nhu~n chia c6 tuc (9%), trong do: 26.460.000.000

+ L(Ji nhuljn sau thui nam 2019 ad It;li(3%) 8.820.000.000

+ L(Ji nhu(jn sau thui ki hot;lchnam 2020 (6%) 17.64 o.000. 000 .

2.5 Lqi nhu~n con l?i chuySn sang nam sau (2%) 5.880.000.000

3 Ty Ie 1m nhuan chia c8 tucl vAn di~u Ie (%)

Kinh trinh D?i hQi d6ng c6 dong thong qua.Xin chan thanh ca.man .I.

Nui nh{in:- Nhu tren;- LUll tfli li~uDHCD.

CONG TY co PHANcAp THOAT NU'OC BEN TRE

S6: {}j ffTr- BKS

CONG HOA xA HOI CUU NGHiA VQ:T NAMDQcI~p - T1!do - H~nh phuc

Bin Tre, ngay 12 thang 6 ndm 2020

TO TRINHThong qua vi~c 11}'achon don vj ki~m toan BCTC nam 2020

Kinh giri: Dai hQi d6ng c6 dong thuong nien nam 2020.

_ Can cu Luat Doanh nghiep cua Quoc hQi Nuoc Cong Hoa Xa HQi ChuNghia Vi~t Nam s6 68/20 14/QH13 ngay 26/11/2014;

_ Can cir Thong tu s6 183/2013/TT-BTC ngay 04/12/2013 cua BQ Tai chinhv€ viec kiem toan dQc l~p d6i voi don vi co loi ich cong chung;

_ Can ctr Quyet dinh s6 2361/2017/QD-BTC ngay 14/11/2017 cua BQ Taichinh v€ viec chdp thuan doanh nghiep kiem toan cho don vi co loi ich cong

chung;

_Can cir Di€u 1~cua Cong ty c6 phen Cdp thoat mroc B~n Tre.

Ban kiem soat kinh trinh Dai hQi d6ng c6 dong thong qua vdn d€ sau:

Sau khi xem xet nang luc cua cac Cong ty kiem toan dQc l~p, Ban Ki~m soatkinh trinh D(:lihQi d6ng C6 dong danh sach ba (03) cong ty Ki~m toan dQc l~p sauday:

1. Cong ty TNHH Kiim toan va Ttf van Chuan Vift.

Dia chi: s6 33 Phan van Kh6e, phuOng 13, qu~n 5, Tp HCM.

2. Cong ty TNHH Kiim toan AFC Vift Nam.Dia chi: TAng 2; s6 04 Nguy€n dinh Chi~u, phuOng Da Cao, qu~n I, Tp HCM.

3. Cong ty TNHH Kiim toan Nhan Tam Vift.Dja chi: s6 104 TrAnL\l'U,phuOng An Phu, qu~n 2, Tp HCM.

Cac cong ty ki~m toan tren deu co du nang h,rcva di€u ki~n phil hQ'Pthea quydinh, chdt luQ'ng dich Vl,l t6t va chi phi hQ'PlY.Kfnh trinh DHDCD thong qua va uyquy€n cho HQi d6ng quan td quy~t dinh Iva chQn 01 trong 03 cong ty ki~m toantren d~ thvc hi~n ki~m toan Bao cao tM chfnh nam 2020 cua Cong ty c6 phAn capthoat nu6c B~n Tre.

Kfnh trinh D(:lihQi d6ng c6 dong thong qua.

Xin chan thanh cam on./.

TM. BAN KIEM SOATTRUONG BAN

~~-

~ ~ fllu»tf

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