TNG* BAI HOI co - images1.cafef.vnimages1.cafef.vn/.../tng-nghi-quyet-dai-hoi-dong-co-dong-thuong...2015.pdf · 2.3 Bi~u quyet thong qua bao cao thfuntranr each dai bieu do Ban kiem

TNG*http://www.tng.vn

BAI HOI co BONG THU'ONG NII~N2015

CONG TY copHAN DAu TU vA

TWONG ~I TNG

----------~~----------se :.roinNG-OHDCD2015.

CQNG HoA xA HQI cau NGHIA vrer NAM

D{)cI~p - TV do - Hanh phuc

----------~~----------

Thai Nguyen,ngay 12 thdng 04 nam 2015

2. Ba Luong Thi Thuy Ha -- K€ toan tnrong;

3. Ba Bui Thi Th~m -- Ban kiem scat;

Dff ti€n hanh kiem phieu bieu quyet cacn9i dung cua Dai hci, k€t qua nhu sau:

1. Thong qua quy ch~ Dai hQi

K€t qua bieu quyet :

T6ng s6 c6 phan tham gia bieu quyet : .12.380.653CP, trong d6:

: 12.380.653CP, chiem ti l~ 100 %

: 0 CP, chiem ti l~ 0%


Ty l~ tan thanh

Ty l~ khong tan thanh

Ty l~ c6 y kien

K€t luan: Dff bieu quyet thong qua.

2. Bao cao k~t qua san xuit kinh doanh ciia HllQT/ BGll nam 2014 va KH 2015.


T6ng s6 c6 phan tham gia bi€u quyet : .12.380.653 CP, trong d6:

Ty l~ tan thanh


Ty l~ c6 y kien

K€t luan: Dff bieu quyet thong qua.

3. Bao cao tai chinh 2014 oft oU'Q'cki~m toan,

: 12.380.653CP, chiem ti l~ 100%




BAI HOI coBONG THU'ONG NII~N2015

K~t qua bi~u quyet :

T6ng s6 c6 phan tham gia bieu quyet : .12.380.653CP, trong d6:

Ty l~ tan thanh

Ty l~ khohg tan thanh

Ty l~ c6 y kien

K~t luan: Va bieu quyet thong qua.

: 12.380.653CP, chiem ti l~ 100%

: 0 CP, chiem ti ie 0%


4. Chia c6 nrc nam 2014, chi tra tho lao HDQT BKS nam 2014

K~t qua bieu quyet :

T6ng s6 c6 phdn tham gia bieu quyet : .12.380.653CP, trong d6:

: 12.380.653CP, chiem ti l~ 100 %



Ty l~ tan thanh


Ty l~ c6 y kien


5. Thong qua k~ hoach Doanh thu - LQi nhuan nam 2015

: 12.380.653CP, chiem ti l~ 100%

: 0 CP, chiern ti l~ 0%

: 0 CP, chi~m ti l~ 0%


T6ng s6 c6 phan tham gia bi~u quyet : .12.380.653CP, trong d6:

Ty l~ tan thanh


Ty l~ c6 y ki~n


6.DI! ki~n phuong an chi tra c6 tire nam 2015, chi tra tho lao HDQT, BKS nam 2015

K~t qua bi~u quyet :

T6ng s6c6 phan tham gia bieu quyet : .12.380.653 CP, trong d6:

Ty l~ tan thanh


Ty l~ c6 y kien

: 12.380.653CP, chiem ti l~ 100%



TNG*http:{{www.tng.vn

BAI HOI co. BONG THU'ONG NII~N2015

K€t luan: D8: bieu quyet thong qua.

7. Phe duy~t Bao cao HDQT, BKS nam 2014 va KH 2015I


Tong sf, c6 phan tham gia bi~u quyet : .12.380.653CP, trong do:

: 12.380.653CP, chiem ti l~ 100 %

: 0 CP, chiem tl l~ 0%


Ty ie tan thanh


Ty l~ co y kien


8. Phf duy~t plnrong an phat hanh c6 phieu, trai phi~u tang van di~u l~:

K€t qua bi~u quyet :

T6ng sf, c6 phan tham gia bieu quyet : .12.380.653CP, trong do:

Ty l~ tan thanh


Ty l~ co y kien

: 12.380.653CP, chiem ti l~ 100%

: 0 CP, chiem ti te 0%



9. Phe duy~t don vi ki~m toan cho nam tai chinh 2015


T6ng sf, c6 phan tham gia bi~u quyet : .12.380.653CP, trong do:

Ty l~ tan thanh


Ty re co y kien

K€t luan: D8: bi~u quyet thong qua.

10. Sua d6i, b6 sung Di~u l~ Cong ty


T6ng sf, c6 ph~n tham gia bieu quyet : .12.380.653CP, trong do:

Ty l~ tan thanh


Ty l~ co y kien

: 12.380.653CP, chiem ti l~ 100%



: 12:380.653CP, chiem ti l~ 100%

: 0 CP, chiem ti ie 0%



£)AI HOI CO £)ONG THU'ONG NII~N2015

K~t luan: Dff bieu quyet thong qua.

11. Thay d8i thanh vi en HDQT / BKS


Tong sf>c6 phan tham gia bi€u quyet : .12.380.653 CP, trong do:

: 12.380.653 CP, chiem ti l~ 100 %



Ty ie tan thanh


Ty ie co y kien

K~t luan: Dff bi€u quyet thong qua.

12. Trach nhiem thuc hi~n Ngh] quy~t


T6ng sf>c6 phan tham gia bi€u quyet : .12.380.653 CP, trong do:

Ty l~ tan thanh


Ty l~ co y kien

K~t luan: Dff bieu quyet thong qua.

: 12.380.653 CP, chiern ti l~ 100 %

: 0 GP, chiern ti re 0%


Bien ban kiem phieu bi€u quyet cuoc hop Dai hQi c6 dong narn 2015 duoc l~p

xong Iuc .12h30 cung ngay va dff thong qua tnroc Dai hoi.

Dai hQi nhat tri 100%, khong co y kien khac.

TM. BAN KIEM TRA TU CACH CO DONGTRUONG BAN

TNG* DAI HOI CO DONG THU'ONG NII~N2015http://www.tng.vn

CONG TY coPHAN DAu TuvA

THUONG ~I TNG

----------C!6ro----------

S65.Q9./TNG-DHDCD2015.

CQNG HoA xA HQI CHU NGHiA vrsr NAM

DQcI~p - TV do - Hanh phuc

----------C!6ro----------

Thai Nguyen, ngay 12 thdng 04 nam 2015

BIEN BAN

D~I HQI CO DONG THUONG NIEN NAM 2015

Ham nay, ngay 121412015Dai h(ji d6ng c6 dong Cong ty C6phdn Ddu tu va thuong maiTNG dil ti€n hanh Dai h(ji thutmg nien nam 2015 tai :

- Khach san Hili Au, phuang Gia Sang, thanhph6 Thai Nguyen, tinh Thai Nguyen

- Truyen true tdp true tuyen tai diim cdu Ha Not: Toa nha Vitexco, s635, ngo 61, LacTrung, Hai Ba Trung, Ha N(ji.

- True tuyen true ti€p tren bao CAFEF.

Cac c6dong khong tham du h9P duac co thi giti tin nhdn vao sdt: 091 4462992,

Hoijc thong qua Fax: 02803 856408.

Email: [email protected];

"- Ten doanh nghiep: Cfmg ty CP DaD tir va Thurrng M~i TNG- Dia chi: s6 160 Duong Minh ca« TP Thai Nguyen, tinh Thai nguyen.

- Gidy chung nhdn DKDN: s6 4600305723, dang IcY ldn ddu ngay 0210112003,dang IcYthay d6i Idn thti 21 ngay 06103/2015.

- Thai gian h9P: BAt ddu: 09h gio 00phut ngay 12104/2015.

K€t thuc.LZgio 30phut ngay 12104/2015.

THANH PHA.N THAM DC!:

1. csdong cua TNG.

2. HDQT:

1. Ong Nguyin Van Thai - Chu tich HDQT.

2. Ong Nguyin Due Manh - Uy vien HDQT.

3. Ong Nguyin Vi?t Thanh - Uy vien HDQT.

4. Ong Nguyin Van Thai - uy vien HDQT.

5. Ba Ly Thi Lien - Uy vien HDQT

3. BKS

1. Ong Nguyin Van Dto: - Truong Ban

1

TNG* BAI HOI CO BONG THU'O'NG NII~N2015http://www.tng.vn

2. Ba Bui Tht Thiim - Uy vien

3. Ba Ha Thi Tuyit - Uy Vien

4. Ban liinh i/IJ-Ociing ty.

1. Ong Nguyin Van Thai - T6ng gidm d6e.i , ,

2. Ba Ly Thi Lien - Ph6 Tong giam doc.

3.Ong Nguyin Duc Manh.- Pho t6ng gidm d6c.

4. Ba Luong Thi Thuy Ha - Ki todn trutrng c/ing ty.

5. Cae ti€u ban cuaHBQT:

1. ru« Ban Quan h? c6 dong.

2. Tiiu ban Dam phdn h(YJJd6ng.

3. Tiiu Ban ddnh.gia nha cung cdp.

4. Tiiu Ban Thi dua khen thuang.

5. tu« ban Nhdn Sl,C, ti€n luong.

6. Tiiu ban kiim todn, kiim sodt n(ji b(j.

6. Khaeh mal:

1. Cong ty TNHH Delloitte (Cong ty kiim todn)

- Ong Vii Due Nguyen - Pho t6ng gidm d6c.

- Ong Pham Huy Phong - kiim toan vien.

2. Hoi nha bdo tinh Thai nguyen.

Ba Phan nhu Nguyet.

3. Bdo CAFEF, Ddu tu tai chinh cua Sai Gon Giai Ph6ng, eac bdo cua TinhThai Nguyen, Dai Phat Thanh- Truyen Hinh Tinh Thai Nguyen, Thanh Ph6Thai Nguyen.

4. Dai dien cae ngdn hang; BID V, Vietinbank, MB, VCB.

5. Dai dien cong ty chung khodn SS1,.VCBs,HSC, VN Direct, BSC, BVSC, MBs

6. Dai dien quy ddu tu: cac Quy Ddu tu marc ngoai va Quy ASEAN SMALLCAP FUND.

7. Chu toa i/IJ-ihri: Ong Nguyin Van Thai - Chu tich HDQT

8. Thrr Ky BIJ-i hri: Ba Ha Thi Tuy€t - Thu IcYciing ty.

NQI DUNGD.;.I HQI

pHAN 1: ThongquaBan ki~mtra tir eachDai bi~u,Bienban thim tra tu eachd~ibi~u:

1. Ban kiem tra tu eachdai bi~u diroc thanh l?p thee Quyet dinh s6 227 IQD-HDQT ngay02/03/2015.

2. OngNguyenVan Dire - Dai dienBanki~m soatbaocaok~t quakiem tra tu eachdaibieutaithai di~mkhaimacdai hoi:

2

TNG* Bf\1 HOI coBONG THU'ONG NII~N2015http://www.tng.vn

2.1 Ttmg s6 c6 phan co quyen bieu quyet Cong ty phat hanh la: 16.287.496 c6 phan.

2.2 T6ng s6 dai bieu tham dir: 96 C6 dong va nguoi duoc uy quyen tham dir, dai dien cho12.380.653 c6 phan, nrong dirong v61 76 % c6 phan co quyen bieu quyet cua Congty.

2.3 Bi~u quyet thong qua bao cao thfun tra nr eachdai bieu do Ban kiem sat trinh bay:

- y kien d6ng '1: 12.380.653 c6 phan duoc quyen bieu quyet, bang 100% c6 phfrnco quyen bieu quyet tai cuoc hop.

- Y kien khong d6ng '1: 0 c6 phan

- Y kien khac: O.

Can cir vao Khoan 1 Di~u 18 Di~u l~ hien hanh cua Cong ty C6 phan D~u nr va thirong mairuG: "Dai h9i d6ng c6 dong duac tiin hanh khi co s6c6 dong du h9P dai dien cho it nhdt 65%c6phdn co quyen biiu quyet".

Kit lwin: Dai hQi du di~u kien tien hanh. Co du thfun quyen d~ quyet dinh cac vfuI d~ cuaDl;li hoi.

PHAN 2: GiOi thi~u Chii toa,ThU' kY D~i hQi:

Chu toa: Ong Nguyen Van Thai - Chu tich HDQT la chu toa cuoc hop.

Thu ky Dai hQi: Ba Ha Thi Tuyet - Thir ky Cong ty.

Dai hQida nhat tri 100% thong qua thanh phan Chu toa va Thu ky nhir tren.

Ong Nguyen Van Thai, Chu toa Dai hQi gioi thieu chuong trinh lam viec cua Dai hQi.

Dai hci da thong nhat va bieu quyet thong qua nQi dung chirong trinh voi ty l~ 100% d6ng '1.Ong nguyen Van Thai d~ cir Ban Ki~m phieu:

1. Ong Nguyen Van Dire - Truong Ban ki~m soat - Truong ban;

2. Ba Luong Thi Thuy Ha - K~ toan tnrong ;

3. Ba Bui Thi Thfun - Ban kiem scat;

Ong Nguyen Van Dire; Truong Ban kiem phieu thong qua quy ch~ bieu quyet tai Dai hQi,

Dai hQida thong nhat va bieu quyet thong qua nQi dung chirong trinh voi tY l~ 100% d6ng '1.pHAN 3. Chu tQaD~i hQi phat bi~u khai mac va thong qua chuong trinh ngh] sv:

• Chu toa phat bieu khai mac.

• Chu toa thong qua chirong trinh Dai hQi:

Chu toa Thong qua chirong trinh Dai hQivoi cac nQi dung chinh nhir sau:

- Bao cao hoat dQngcua HDQT, Ban GD nam 2014 va k~ hoach nam 2015;

- Thong qua mire chi tra c6 tire nam 2014, k~ hoach nam 2015;

- Bao cao cua Ban ki~m soat;

- Thong qua cac to trinh;

- Thong qua phirong an phat hanh c6 phieu, huy d<)ngv6n;

- Thong qua DV thao Nghi Quyet Dai hoi.

3

TNG* f)AI HOI CO f)ONG THU'ONG NIEN 2015http://www.tng.vn

Dai hQi d6ng c6 dong nhat tri thong qua chuang trinh Dai hQi v61 ty 1~bieu quyet: 100% s5 c6phan diroc quyen bi~u quyet du hop.

Thai gian: Vao h6i 9 gio 15 ngay 12/04/2015.

pHAN 4. Thong qua Quy ch~ D~i hQi:

• Ba Ha Thi Tuyet bay Quy che Dai hQi

• Dai hQi d6ng c6 dong thong qua Quy ch~ dai hQivoi ty 1~bieu quyet nhu sau:

- Yki€n d6ng y: 12.380.653 c6 phan, bang 100% c6 phan co quyen bieu quyet tai cuochop,

- Y kien khong d6ng y: 0 c6 phfuI, bang 0% c6 phan co quyen bi~u quyet tai cuoc hop.

- Y ki€n khac: Khong co y kien khac.

Thai gian: Vao h6i. 9 gio 20 ngay 12/0412015.

pHAN 5. Bao cao hoat dQng cua HDQT nam 2014 va K~ hoach nam 2015

1.Ngiroi bao cao: Nguyen Van Thai - Thanh vien HDQT.

2. Bi~u quyet thong qua tirng nQi dung cua bao cao nhu sau:

2.1 Bi~u quyet v~ bao cao hoat dQngcua HDQT nam.2014:

- Y kien d6ng y: 12.380.653 c6 phan, bang 100% c6 phan co quyen bieu quyet tai cUQchop.

- Y kien khong d6ng y: 0 c6 phan, bang 0% c6 phfuI co quyen bieu quyet tai cuoc hop,

- Y kien khac: Khong co y kien khac.

2.2 Bi~u quyet v~ bao cao tai chinh nam 2014 da duoc kiem toan:

- Y kien d6ng y: 12.380.653 c6 phan, bang 100% c6 phan co quyen bi~u quyet tai cuochop,

- Y kien khong d6ng y: 0 c6 phan, bang 0% c6 phdn co quyen bieu quyet tai cuochop.

- Y ki€n khac: Khong co y kien khac,

2.3 Bi~u quyet v~ rmrc chi c6 tire nam 2014:

- Y kien d6ng y: 12.380.653 c6 phan, bang 100% c6 phan co quyen bieu quyet tai cuochop.

- Y kien khong d6ng y: 0 c6 phan, bang 0% c6 phan co quyen bieu quyet tai cuoc hop.


2.4 Bi~u quyet v~ thu lao HDQT, BKS nam 2014:

- Y ki€n d6ng y: 12.380.653 c6 phan, bang 100% c6 phan co quyen bieu quyet tai cuochop.

- Y ki€n khong d6ng y: 0 c6 phan, bang 0% c6 phan co quyen bi~u quyet tai cuoc hop,


2.5 Bi~u quyet thong qua kS hoach SXKD nam 2015

- Y kien d6ng y: 12.380.653 c6 phan, bang 100% c6 phan co quyen bi~u quyet tai cudchop.

4

TNG* BAI HOI CO BONG THU'ONG NII~N 2015http://www.tng.vn

- Y kien khong d6ng y: 0 c6 phan, bang 0% c6 phan co quyen bi€u quyet tai cUQChop.

- Y kien khac: Khong co '1kien khac.

2.6 Bieu quyet v~ rmrc chi tra thu lao HDQT, BKS nam 2015:

- Y kien d6ng '1: 12.380.653 c6 phan, bang 100% c6 phan co quyen bieu quyet tai cuochop. I

- Y ki€n khong d6ng '1: 0 c6 phan, bang 0% c6 phdn co quyen bieu quyet tai cuoc hop.


2.7 Bi€u quyet v~ rmrc chi tra c6 tire nam 2015:

- Y ki€n d6ng '1: 12.380.653 c6 phan, bang 100% c6 phan co quyen bi€u quyet tai cuochop.

- Y ki€n khong d6ng '1: 0 c6 phan, bkg 0% c6 phan co quyen bi€u quyet tai cuoc hop,

- Y ki€n khac: Khong co '1ki€n khac.

Thai gian: Vao hoi.l Ogio 00 ngay 12/04/2015.

pHAN 6. Bao cao hoat dQng cua Ban ki~m soat nam 2014 va k~ hoach ki~m soat nam 2015

1.Ngiroi bao cao: Ong Nguyen Van Dire - Truong Ban kiem soat.

2. Bieu quyet thong qua Bao cao hoat dong cua Ban kiem soat.

- Y ki€n d6ng '1: 12.380.653 c6 phan, bang 100% c6 phan co quyen bi€u quyet tai cuochop.

- Y kien khong d6ng '1: 0 c6 phan, bang 0% c6 phan co quyen bieu quyet tai cuoc hop.


Thai gian: Vao h6il0 gio 00 ngay 12/0412015.

PHAN 7. Thao lu~n va thong qua cac to' trinh tai D~i hQi

1. Lira chon Cong ty kiem toan bao cao tai chinh nam 2015.

Dai hQi d6ng c6 dong nhat tri chon Cong ty Cong ty TNHH DELOITfE VIET NAM (DELOITTE) la don vi thirc hien hoat dong ki€m toan cho nam tai chinh 2015, voi ty l~ bieuquyet nhu sau:

- Y kien d6ng '1: 12.380.653 c6 phan, bang 100% c6 phan co quyen bi€u quyet tai cuochop,

- Y ki€n khong d6ng '1: 0 c6 phan, bang 0% c6 phan co quyen bi€u quyet tai cuoc hop.

- Y kien khac: Khong co '1kien khac,

2. Phuong an phat hanh c6 phieu, huy dQngvon:

Dai hQida thao lu~ v~ nQi dung To trinh phirong an phat hanh c6 phieu, huy dQngv6n. Dai hQid6ng da nh~t tri uy quyen cho HQi d6ng quan tri IVa chon, cling nhir nhat tri tirng nQi dung uyquyen cho HDQT trong tirng phuong an, d€ thirc hien thanh cong dot phat hanh, huy dQngv6n.

Bi€u quyet thong qua phuong an phat hanh c6 phieu tang v6n di~u l~:

5

TNG* £>AIHOI CO £>ONG THU'ONG NII~N 2015http: {{www.tng.vn

- y ki~n d6ng y: 12.380.653 c6 phan, bang 100% c6 phan co quyen biSu quyet tai cUQchop.

- Y kien khong d6ng y: 0 c6 phan, bang 0% c6 phan co quyen bieu quyet tai cuoc hop.

- Y kien khac: Khong co y ki~n khac.

3. Suad6i b6 sung DiSu l~ Ceng ty

BiSu quyet To trinh Sua d6i b6 sung DiSu l~ Cong ty:

- y kien d6ng y: 12.380.653 c6 phan, bang 100% c6 phan co quyen bieu quyet tai cuochop,

- Y kien khong d6ng y: 0 c6 phan, bang 0% c6 phan co quyen biSu quyet tai cuoc hop.


Thai gian: Vao h6i 11h gio 30 ngay 12/04/2015.

PHAN 8. Thay dai thanh vien HDQTI BKS

1. VSviec xin thoi tu each thanh vien HDQT 1BKS:

Dai hQid6ng c6 dong da:chap nhan don xin mi~n nhiem tu eachthanh vien HDQT la Ba Ly ThiLien va thanh vien BKS Ia Ba Ha Thi Tuyet voi ty l~ bieu quyet nhu sau:

- y kien d6ng y: 12.380.653 c6 phan, bang 100% c6 phfuI co quyen biSu quyet tai cUQchop.

- Y kien khong d6ng y: 0 c6 phan, bang 0% c6 phan co quyen biSu quyet tai cuoc hop.


2. B6 sungthanh vien HDQTI BKS;

2.1 Thong qua quy chSb~u b6 sung thanh vi en HDQTIBKS:

- Y kien d6ng y: 12.380.653 c6 phan, bang 100% c6 phan co quyen bieu quyet tai cuochQP·

- Y kien khong d6ng y: 0 c6 phan, bang 0% c6 phan co quyen bieu quyet tai cuoc hQP.

- Y kiSn khac: Khong co y kiSn khac.

2.2 Ong RUSDY PRANATA (Thira Uy quyen va D~i dien cho Quy ASEAN SMALL CAPFUND) duoc b~u lam thanh vien HQi d6ng quan tri nhiem ky 2015-2019 voi tY l~ bieu quyet nhirsau:

- Y kien d6ng y: 12.380.653 c6 phan, bang 1.00%c6 phfuI co quyen bieu quyet tai cUQc

hQP·

- Y ki~n khong d6ng y: 0 c6 phan, bang 0% c6 phan co quyen bieu quyet tai cuoc hop.


2.3 Ba Ly Thi Lien duoc b~u lam thanh vi en BKS nhiem ky 2015-2019 voi tY l~ bieu quyet nhirsau:

- Y kiSn d6ng y: 12.380.653 c6 phfuI, bang 100% c6 phan co quyen bieu quyet tai cuochop.

- Y kien khong d6ng y: 0 c6 phan, bang 0% c6 phfuI co quyen bieu quyet tai cuoc hQP.

- Y kiSn khac: Khong co y kiSn khac,

6

TNG* £)AI HOI co£)ONG THU'ONG NII~N2015http://www.tng.vn

ThO;gian: Vao h6i12 gio 25 ngay 12/04/2015.

pHAN 9. Thong qua Ngh] quyet D~i hQi

Bi€u quyet thong qua DI,l thao Nghi quyet Dai hoi:

- y kien d6ng '1: 12.380.653 c6 phan, bang 100% c6 phan co quyen bi€u quyet tai cuochop.

- Y kien khong d6ng '1: 0 c6 phan, bang 0% c6 ph§.nco quyen bieu quyet tai cuoc hQP.

- Y kien khac: Khong co '1ki~n khac.

Thai gian: Vao h6i 12h 30gia ngay 12/0412015.

PHAN 10. B~ mac d~i hQi

Chu toa tuyen b6 b~ mac Dai hQi c6 dong thuong nien nam 2015 Cong ty c6 phdn D§.u tu vathuong mai TNG.

Bien ban nay duoc l~p h6i 12h30 phut ngay 12 thang 4 nam 2015.

Dai hQik~t thuc luc 12h30 cung ngay.

THUKY

Dai dien cac c6 dong: /) _______.... /.. '.,!.J~1dY '"\ I

1. C6dong: rt!qr.. !Vjr Ik ..¥ .. rl-[ UZ- r-: n -; - jJ, III - / JI L

r

2. Co dong: !J. ~ t.u.\(nL ..1hL ..!AIIJnA (J.I.~tlll .~ . (J

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CONG TY CO PHANDAuTUVATHUONGM~TNG

s6:Il ..... 12015/NQ-DHDCD

CQNG HOA xX HQI CHU NGHIA VIl;T NAMDQcl~p - T\I do - Hanh phuc

Thai Nguyen, ngay 12 (hang 4 nam 2015

NGHI QUYET D~ HQI DONG CO DONGPHIEN HQP TWaNG NIEN NA.M 2015

D~I HQI DONG CO DONGCONG TY CP DAu TU vA THUONG M~I TNG

Can cir Luat Doanh nghiep 2005 cua Quoc hQimroc CHXHCN Vi~t NamCan cir DiSu l~ Cong ty CP DAu tu va Thuong mai TNG;Can cu Bien ban hQPDai hQi c6 dong thirong nien nam 2015, hQPngay 12/4/2015;Can ctr Bien ban kiem phieu Dai hQi c6 dong thuong nien nam 2015, ngay 12/4/2015;Can cir Bien ban cua Ban KiSm tra tu each dai bieu - Dai hQi c6 dong thuong nien nam2015 duoc thanh l~p theo quyet dinh s6 227 /QD-HDQT ngay 02/03/2015 duoc Dai hQid6ng c6 dong bieu quyet thong qua voi ti l~ 76 % bieu quyet tan thanh; l~p h6i 09hOOngay12/412015;Can cir Bien ban kiem phieu cua Ban KiSm phieu - Dai hQi c6 dong thuong nien nam 2015,diroc thanh l~p va diroc Dai hQi d6ng c6 dong bieu quyet thong qua voi ti l~ 100 % bieuquyet tan thanh; l~p h6i 9hOOngay 12/4/2015;

Phien hQPthuong nien nam 2015 cua Dai hQi d6ng c6 dong Cong ty CP DAu nr va Thuong maiTNG diroc t6 chirc tai Khach san Hai Au, Phuong Gia Sang, Thanh ph6 Thai Nguyen, tinh Thai (Nguyen; vao ngay 12/412015, Truyen hinh tnrc tiep tai Toa Nha Vitexco, s6 35, Ng5 61, Ph6 Lac ~:I

Trung, Phuong Vinh Tuy, Quan Hai Ba Trung, Ha NQi, Tnrc ti~p true tuyen tren bao CAFEF.vmS\Itham gia cua 96 c6 dong va ngiroi duoc uy quyen dai dien cho 12.380.653 c6 phan co quyenbieu quyet, chiem 76 % t6ng s6 c6 phan phat hanh cua Cong ty.

Can ctr DiSu 102 Luat Doanh nghiep 2005, Dieu 18 DiSu l~ Cong ty CP DAu tu va Thirong maiTNG, Dai hQi c6 dong thirong nien nam 2015 cua Cong ty CP DAu tir va Thirong mai TNG du diSukien ti~n hanh. Dai hQi d6ng c6 dong co du tham quyen dS quyet dinh cac vftn dS nam trongchuang trinh nghi S\Icua Dai hci;

Dai hQi d6ng c6 dong da nhftt tri thong qua chuang trinh nghi S\IDai hQi bao g6m cac nQi dungduoc HDQT dSxuat dua vao Dai hoi, da thao luan va nhftt tri cac nQi dung sauday:

QUYETNGHJ

Di~u 1. Thong qua bao cao k~t qua SXKD nam 2014 va phan ph8i lQ'inhujn.

1. Nhftt tri thong qua Bao cao Tai chinh nam 2014 cua Cong ty da duoc kiem toan, voi mot s6chi tieu chinh nhu sau:

Doanh thu tieu thu: 1.377.233.901.599d6ng

LQ'inhuan tnroc thue: 64.328.896.617 d6ng

LQ'inhuan sauthue: 53.158.319.157 d6ng

2. Phuong an phan ph6i loi nhuan nam 2014

1

TT NQi dung Sa ti~n

A Loi nhuan sau thu~ nam 2014 53,158,319,157

B Tho lao HDQT, BKS 1,328,960,000

C Phan phai lQi nhuan nam 2014 51,829,359,157

iI Trich lap cac quy 27,251,281,557

1 Trich quy d~u tu phat trien SX 16,885,409,726

2 Trich quy du phong b6 xung v6n luu dQng (10%) 5,182,935,916

3 Trich quy khen thuong, phuc loi (10%) 5,182,935,916

II Tni c8 tuc nam 2014 24,578,077,600

- Tra c6 tire bang tien mat ( 6%) 9,772,767,600

- Tra c6 tire bang c6 phieu ( 10%) 14,805,310,000

D Loi nhuan con lai chua phfin phai -

Ty l~ biSu quyet thong qua bao cao kSt qua SXKD nam 2014 va phan ph6i loi nhuan:

./ Ty l~ tan thanh: 12.380.653c6phan, chiem 100 % t6ng s6 c6 ph~ tham gia bieu quyet;

./ Ty l~ khong tan thanh: 0 c6 phan, chiem 0 % t6ng s6 c6 phan tham gia bieu quyet;

-/ Ty l~ khong co y kien: 0 c6 phan, chiem 0% t6ng s6 c6 phan tham gia biSu quyet,

Di~u 2. Thong qua k~ hoach Doanh thu - LQi nhuan nam 2015:

Dai hQi d6ng c6 dong nhat tri thong qua K€ hoach Doanh thu - Loi nhuan nam 2015 v61 cacchi tieu tai chinh sau:

Doanh thu:

Loi nhuan sauthue:

1.790ti d6ng

75 ti d6ng

Ty l~ biSu quyet thong qua:

./ Ty l~ tan thanh: 12.380.653c6phan, chiem 100 % t6ng s6 c6 ph~ tham gia biSuquyet;

./ Ty l~ khong tan thanh: 0 c6 phan, chiem 0 %t6ng s6 c6 ph~ tham gia bieu quyet;

./ Ty l~ khong co y kien: 0 c6 phan, chiem 0% t6ng s6 c6 phan tham gia bieu quyet,

Chi tra c8 nrc, tho lao HDQT nam 2014 va dlf ki~n phirong an chi tra c8 tuc nam 2015

Chia c8 tire nam 2014:

Chi c6 tire nam 2014 cho c6 dong la 16% V6n diSu l~ bang trong do chi tra c6 tire 10% bang c6phieu va 6% bang tiSn mat theo menh gia 10,000d/c6phieu cho c6 dong.

Chi tra tho lao HDQT, BKS nam 2014:

Chi tra thu lac cho HDQT, BKS nam 2014 la 2.5% loi nhuan sau thue nam 2014 bang tiSn mat.Chi tiSt cu thSUy quyen cho HDQT phe duyet.

2

C8 tuc nam 2015

Dai hQid6ng c6 dong nh~t tri chi tra c6 tire nam 2015 t6i thieu la 16 - 20% v6n di€u 1~va uy quyencho HQi d6ng Quan tri hra chon hinh thirc chi tra bang ti€n m~t hoac bang c6 phieu dam bao loi ichc6 dong (neu tra c6 tire bang c6 phieu, menh gia phat hanh la 10.000 d6ng/c6 phan).

Ti 1~biSu quyet nhu sau:

Ty 1~bieu quyet thong qua quyet dinh:

./ Ty 1~tan thanh: 12.380.653c6phan, chiem 100 % t6ng s6 c6 ph§n tham gia bieu quyet;

./ Ty 1~khong tan thanh: 0 c6 ph§n, chi~m 0 % t6ng s6 c6 phan tham gia biSu quyet;

Ty 1~khong co y ki~n: 0 c6 phan, chi~m 0% t6ng s6 c6 phan tham gia bi~u quyet.

Di~u 3.Thu lao cho HDQT, BKS nam 2015

D~ bao dam ch~ dQthu lao cho HQi d6ng quan tri (HDQT), Ban ki~m scat (BKS), di doivoi viec nang cao tinh trach nhiem, dong vien khuyen khich viec tang cirong cong tac quan ly cuaHDQT va sir giam sat t6t cua BKS trong viec thirc hien Nghi quyet DHDCD hang nam;

HDQT Cong ty c6 phan d§.utu va thuong mai TNG tran trong kinh trinh Dai hQi d6ng c6dong xem xet rmrc thu lao cho HDQT va BKS trong nam 2015 nhu sau:

Thu lao cua HDQT, BKS nam 20151a 2,5% Ioi nhuan sauthue nam 2015.Nguon chi tra: bang loi nhuan sauthue chua phan phoiHinh thirc chi tra: bang c6 phieu hoac bang ti€n m~t.Thai gian thirc hien: Uy quyen cho HDQT thuc hien.

o Uy quyen cho HDQT: Quyet dinh hinh thirc chi tra thu lao cua HDQT, BKSnam 2015;

Ti 1~bieu quyet nhu sau:

./ Ty 1~tan thanh: 12.380.653c6phan, chiem 100 % t6ng s6 c6 phan tham gia bi~u quyet;

./ Ty 1~khong tan thanh: 0 c6 phan, chiem 0 % t6ng s6 c6 phan tham gia bieu quyet;

Ty 1~khong co y kien: 0 c6 phan, chiem 0% t6ng s6 c6 ph§n tham gia bieu quyet.

Di~u 4. Phe duy~t phuong an phat hanh c8 phi~u, trai phi~u tang van di~u I~

Thong tin chung v~ phirongan phat hanh:

- Ten c6 phieu: C6 phieu Cong ty C6 phan D§.utu va Thuong mai TNG

- Loai c6 phan: C6 phan ph6 thong.

- Menh gia: 10.000 VNDI01 c6 phan (muoi nghin a6ng/m(jt c6phan)I. Phat hanh c8 phi~u cho c8 dong hien hiiu

1. Ten clnrng khoan Cong ty co phan D§.utu va Thuong mai TNGf---.----.-- -- --- --------- ----.._ ..- -.-..------- -.- -------------------------.--2. Ma chirng khoan

TNG

3. Loai chungkhoan phathanh

Co phan pho thong

4. M~nh gia10.000d6ng/c6 phan

5.-s6i-;Qng~6phi~~·-d;~g--·······2T~42:56~fa)-phisu----------------------------IU'U hanh

3

6. sa IU'Q'Ilgc6 phieu quyo co phieu -----------------------,

Co dong hien hfru co ten trong danh sach co dong doTrung tam luu ky Chirng khoan Vi~t Nam ("VSD") chottai ngay dang ky cu6i cung thirc hien quyen ("N gay DangKy Cu6i Cung"),

f----------------t----.-------,,---,---------r---14:1 (co dong sa htru 01 co ph§.ntai ngay dang ky cuoi clingseduoc 01 quyen va cir 4 quyen se diroc mua them 01 c6phieu).

T.Sfi IU'Q'IlgcA phi~u d1}' ki~n 5.485.642 co phieuphat hanh them

-io. iA;ggi~t~fd~ki~~--ph~t- 54:85-6~426:666-d6ng(B~ngchfr:Nam mum ill ty tam tramhanh (theo m~nh gia) nam muoi sautrieu b6n tram hai muoi nghin d6ng.)

------.------ --- ----- - - ---- ---- -- - f----- ..---- -- - -------, - -- - -- -..-- ..-..- --- -..------------------ ..----- ..-

Saukhi diroc Uy ban Clnrng khoan Nha mroc("UBCKNN") dp gi~y clnrng nhan chao ban clnrng khoanra cong chung thee quy dinh.

-- """-----"""'-"-""""""""""""""""""""""""""""""""'----S'r"c6--phI~ti~6Tc6d6ngduqc'--nh~-s~-duqcTimttr6n-xuong d8n hang don vi

Vi du: Tai ngay dang ky cu6i cung, c6 dong Nguyen VanA sa hfru 11 c6 phieu. S6 c6 phieu ma ong Nguyen Van Aduoc mua them tinh theo tY l~ c6 phieu phat hanh la 11 x25% = 2,75 c6 phieu. Sau khi lam tron, s6 c6 phieu ongNguyen Van A diroc mua them la 2 c6 phieu,Dai hQi d6ng c6 dong uy quyen cho HQi d6ng quan tri(HDQT) phan ph6i s6 hrong c6 phieu le va c6 phieu do c6dong hien htru khong dang ky mua h8t cho cac d6i tuongkhac do HDQT 19achon theo gia khong th~p hon gia chaoban cho c6 dong hien htru.Trong tnronghop ty l~ sa hiru cua d6i tirong diroc HDQTphan ph6i lai c6 phieu Ie, c6 phieu tir ch6i mua dful d8n

Dc;tiHQi D6ng C6 Dong uy quyen cho HQi D6ng Quan Triquyet dinh gia phat hanh phu hQ'Ptai thai di~m phat hanhnhung trong moi tnrong hQ'P,gia phat hanh khong duocth~p hon menh gia cua c6 phieu (l0.000d6ng).

-,------+--Uy quy~n-choHDQT x~cdinhngu-yen tac xac dinh gia

14.Nguyen tic xac djnh gia phathanhphat hanh

7. Dai nrong phat hanh

8. Ty I~phat hanh

11.Van di~u I~ d1}' ki~n sauphathanh

;{ ).12.Chuyen nhuong quyen

mua

13.Gia phat hanh

15.Thiri gian chao ban d1}'

kil.en

16.Nguyen tic lam trim vaphuong an xu Iy cA phi~uI" ;{h'l. t' hI.,e, co p leu U'c 01mua

274.282.110.000 dong (Bang chtr: Hai tram bay mum nr tYhai tram tam muoi hai trieu mot tram rmroi nghin d6ng.)

Co dong hien htru duoc chuyen nhuong quyen mua 1 Ianduy nh~t cho' cac d6i nrong khac trong thai gian dang kymua c6 phieu d8n 5 ngay lam viec tnroc ngay h8t han nQPti~n.

4

viec sa hiru tong so co phieu c6 quyen bieu quyet virot quaty l~ phai chao mua cong khai theo quy dinh thi khongphai thuc hien thu tuc chao mua cong khai.

So co phieu m6i co dong duoc nhan se diroc lam trimxuong dSnhang don vi.

Dai hQi d6ng c6 dong uy quyen cho HQi d6ng quan tri(HDQT) phan ph6i s6 hrong c6 phieu le va c6 phieu doc6 dong hien hfru khong dang ky mua hSt cho cac d6i

i tuong khac do HDQT lira chon theo gia khong th§.phon gia chao ban cho c6 dong hien hfru.Trong tnrong hop tY l~ sa hfru cua d6i tuong dirocHDQT phan phoi lai c6 phieu le, c6 phieu ill ch6i muadfu1dSn viec sa htru t6ng s6 c6 phieu c6 quyen bieuquyet vuot qua ty l~ phai chao mua cong khai theo quydinh thi khong phai thirc hien thu tuc chao mua congkhai.Trong dot phat hanh co phieu cho co dong hien htru c6th~ xu§.thien rui ro pha loang, bao g6m: (i) v€ gia thamchieu tai ngay giao dich khong huang quyen, (ii) rui ropha loang EPS, (iii) rui ro pha loang gia tri s6 sachtrenm6i c6 phan va (iv) ty l~ nam giii va quyen bieu quyet.(i) V € ~ia tham chieu tai ngay giao dich khong huang

quyenTai thai diem ch6t danh sach thuc hien quyen mua c6phieu phat hanh them cua c6 dong hien hlru, gia cua c6phieu Cong ty se duoc thi tnrong di€u chinh theo cong

17.Ghi pba leang d1! ki~nthirc sau:Ptc=Errorl

ITrong d6:- Ptc: Gia tham chieu c6 phieu trong ngay giao dich I

Ikhong huang quyen mua c6 phieu trong dot phat hanh

Itang v6n- PRt-l: Gia chirng khoan phien truce phien giao dichkhong huang quyen.- PR: Gia phat hanh(ii) Rui ro pha loang EPSCong thirc tinh toan pha loang EPS du kiSn nhu sau:

. EBPSplla loing = Qbq

ITrong d6: I

IEPS pha loang: Thu nhap tren m6i c6 ph§n pha loang

\saudot phat hanh thanh congE: T6ng IQ"inhuan phan b6 cho c6 dong sa hftu c6phieu ph6 thongQbq: S6luqng c6 phieu dang hru hanh binh quan trongIcy (sauphat hanh)

Thu nhap co ban tren m6i c~ phieu CF:PS)?6 th~giarn do thu nh~p duoc chia cho so hrong co phieu 100hon.(iii) Rui ro pha loang gia tri s6 sachtren m6i c6 phdn i

ICong thirc tinh pha loang BV du kien nhu sau:

5

~;c~~s~::~~~__·;~~:;;:!;id~!kta~e:;ft~ Iphi~u sung tai sa Giao dich Chirng khoan Ha NQi theo dung quy

dinh cuaphap luat.

21. Uy quyen cho HQi dAngquan tr] thuc hi~n cacding vi~c lien quan d~ndQ1phat hanh nhir sau

NVCSHBV=---

Q-CPQTrong do:NVCSH: Nguon v5n chu sahiru thuoc v€ c6 dongQ: T6ng s5 c6 phieu da:phat hanhCPQ: T6ng s5 c6 phieu quyBV: Gia trj s6 sache6 phieu

Voi viec phat hanh c6 phieu eho c6 dong hienhfru tY l~ 4: 1 thi gia tri s6 sach e6 phieu (BV) narn2015 co th~ giam n€u t5c dQtang cua Q cao hon t5c dQtang cuaNVCSH.(iv) V€ ty l~ nam gitt va quyen bieu quyetTy l~ narn giu va quyen bieu quyet cua c6 dong se bigiarn mQt ty l~ tirong irng voi t:Yl~ ma c6 dong tir eh5iquyen mua trong dot phat hanh nay (so voi thai di~m II

tnroc ngay chot danh sach thirc hien quyen mua c6phieu phat hanh them ma c6 dong dang sahfru)

f--2-0-.-P-h-U'-on-g--a-'-n-x-fr-H-i;ong-- --.--T-r-o-ng-t-ru-an-g-hQ'P-.-cd' phi~u khong phan ph6i bet theo

trirong hop c8 ph~n kheng dir kien, uy quyen cho HQi d6ng quan tri phan ph5i vaban h~t theo dl! ki~n quyet dinh.

• Xay dung phirong an phat hanh chi tiet, xac dinhnguyen t~c gia phat hanh, gia phat hanh va thai di~mphat hanh cu the;

• Thirc hien cac thu tuc ch5t danh sache6 dong cho viecphat hanh, len phirong an xu 11'e6 phieu ill ch5i mua(neu co);

• Thirc hien, phe duyet cac h6 sa d.n thi€t d~ hoan 1fttcac thu We lien quan d€n dot phat hanh, thay d6i mirev5n di€u l~ trong ~i€u l~ Cong tr, tha~ d~i dang ~1'Ikinh doanh, hoan tat cac thu tuc can thiet de tang vondi€u l~ nrong irng voi k€t qua phat hanh cu5i cung;

• Can d5i d~ phan b6 va su dung s5 ti€n thu diroc ill dotphat hanh vao cac muc dich neu tren mot eachhQ'P11',darn bao hieu qua va loi Ich cho Cong ty va cho cac c6dong;

• Trien khai va phe duyet cac h6 sa, thu We d.n thiet d~dang ky chirng khoan va niem y~t b6 sung s5 c6 phieumoi phat hanh tren Sa Giao dich Chung khoan Ha NQiva Trung tam LUll ky Chung khoan Vi~t Nam;

• B6 sung, chinh sua, ho~n chinh hoac thay d6i phuong Ian phat hanh theo yeu cau=.cac co quan quan 11'Nha Imroc saocho viec huy dQngvon cua Cong ty diroc thirc I

L-.____ ___. _ _ __ ~i.~!?:~9.tca~~J~s!Pg~~gy.~_~~gq~y~inh. __ J

II. Phat hanh trai phi~u chuyen d8i cho Nha diu to' chi~n IU'Q'c

j~fPJ

fJ

6

1. T8 clnrc phat hanh Cong ty co phan Dau nr va Thirong mai TNG

Nganh ngh~ dang kY kinh----_ .. ._-

2.D~t may

doanh3. Tinh hinh tai chinh va

k~t qua hoat d{)ng kinh Xem Bao cao tai chinh da:diroc kiSm toan nam 2014doanh nam 2014

r---- ,---.,----,_.

4. Ten trai phi~uTrai phieu chuyen doi Cong ty Co phan Dau tu va Thuongmai TNG

5. Loai trai phi~u, Trai phieu chuyen doi

6. Mii trai phi~u TNG-CB2015sa IUQ'Ilgtrai phieu dl}'

.,---------------,7. Toi da 200.000 trai phieu

ki~n chao ban

8. M~nh gia 1.000.000dong/trai phieu

9. Gia phat hanh 100% menh gia

10. Tong gia tr] trai phi~u dl}' Toi da 200.000.000.000 dong (Hai tram ty dong)ki~n chao ban (theo m~nh~ia) .-

11. Thiri di~m tlnrc hien dot Trong narn 2015

phat hanh dl}'·ki~n· .-----------_ ...._-------_.__...._-_.__ .._-_ .._-_ .._._-_ .._.._--_ .._.._---

Ghi s612. Hinh tlnrc trai phi~u---

B. Phuong tlnrc chao ban Chao ban rieng le thong qua dai ly phat hanh

.:. Cac nha dau nr trong mroc, nha dau nr mroc ngoai(diroi 100 nha d§.utu khong kS nha d§.unr chirng khoanchuyen nghiep)..:. Tieu chi lira chon nha d§.utu dSchao ban Traiphieu:• La t6 chirc, ca nhan trong mroc va mroc ngoai c6

14. D8i tUQ'Ilgchao ban tiem hrc v€ tai chinh, cam k~t h6 tro doanh nghiep tronghoat dQngquan tri va tai chinh• C6 ty 1~sa hfru saukhi chuyen d6i trai phieu thanhc6 phan phu hop voi quy dinh cua phap lu?t.Dai HQi D6ng C6 Dong uy quyen cho HQi D6ng Quan Trihra chon nha d§.utu tren co sa tieu chi dff diroc Dai hQi

...._____ ._____ .._..__ );_ ....__ ....___ .._...):....... ___ ...... _..__ .......... ___ ....... ____ ..._._____ ...._.... ~~~K_~_~_~~~g!~~_~g__9.l!.~:_____._______________________ .__15. Dong tien phat hanh Dong Vi~t Nam, , ,

Tir 2 den 5 nam, DHDCD nhat tri uy quyen cho HDQT16. Kyh~n quyet dinh ky han cua trai phieu tai thai diSm phat hanh .

La ngay cuoi cling Nha dau tu thanh toan tien mua Trai17. Ngay phat hanh phieu chuyen d6i theo thong bao phat hanh Trai phieu

Uy quyen cho HDQT quyet dinh mire la:isuatphu hop voithi tnrong .

18. Liii trai phi~uTrai phieu seduoc huang la:ib~t d§.uill, va bao g6m caNgay phat hanh cho d€n va bao g6m Ngay d€n han,

19. Gia chuyen d8i- Gia chu}'en ~oi tro~g rnoi tnrong ,hgp khong thap hon

.__________10~Q90dongl~~Jhie~_(c6_-.-!i.nh_~_~l!__yi~c pha loang1J

7

DHDCD nhat tri Uy quyen cho HDQT xay dung phirongphap xac dinh gia chuyen d6i, tY l~ chuy€n d6i ...

r--20

--G

-.'-t-h-'-t-'--t-'-t-h-' -.--~DC-:CHc='D'::-C~D-nh-'--,-<1t-tri Uy quY€n cho-HDQT xay dung phirong. ra I ruoug ai 01 hao zi h' , . h"d'A ha hanh da 'nhdf.. f..d.;t 'h ' t h' h' P ap gia t ! tnrong tai t 0'1 rem p at a a ti en yeu

___ ~_~mp _~ ~~ .._!.~di~~__~~!~__gi~_~_~~p~~!g_~g{~~~_~~l. _

21 C;t h'~ h ;t ~;t. • Co phieu pho thong diroc nr do chuyen nhirong.• 0 p leu c uyen uOI • Menh gia: 10.000 d6ng/CP.

Trong khoang thai gian nr thai diem phat hanh trai phieud6n khi chuyen d6i, d€ dam bao cho quyen IQ'icua trai chu,

, gia chuyen d6i cua trai phieu se diroc di€u chinh urongling v61 ty l~ di€u chinh gia tham chi6u cua c6 phieu TNGtren Sa giao dich chirng khoan trong cac tnrong hQ'Pt6chirc phat hanh:

(i) Phdt hanh c6phieu thuang cho c6 dong hisn hiiu;(ii) Phdt hanli c6phieu cho c6 dong hi?n hiiu voi gia thdp

hemgia thi truang tai thin didmphdt hanh;(iii) Tra c6 ttccbang c6phieu;Gia chuyend6i seduoc di€u chinh theo congthirc sau:Gia chuyen dAi di~u chinh = Gia chuy~n dAi dang duQ'cap dung * PRt/PR(t-l), trong do:PR(t-l): La gia giao dich cua TNG tnroc ngay giao dichkhong huang cac quyen neu trenPRt: La gia giao dich cua TNG tai cac ngay giao dichkhong huang cac quyen trenGia chuyen d6i di€u chinh trong moi tnrong hQ'Pkhongthap hon menh gia.

22. Di~u khoan chang phaloang

23. ThOi di~m tra Iii Dinh ky hang nam (vao ngay tron m6i nam ke tir Ngay__ .. .______.__w__. __ .......ph.~!__h~I~~~_pJE.~~2..-y.~-y.~.-~g~L~!Oh@~~~Jrai phi6~:__

DHDCD uy quyen cho HDQT xay dung thai hanchuyen d6i chi ti6t24. ThOi hgn chuy~n dAi

26. Phuong thirc tra gac trongtrmmg hQ'Ptrai chiikhdng thl}'c hi~n quy~nchuy~n dAi

27. Ngudn van d~ thanh toangac va Iii trai phi~u

• Quyen chuyen doi thuoc ve trai chu.• Trai phieu co th€ duoc chuyen d6i mot phan hoac toan

bQthanh c6 phan ph6 thong tai thai di€m chuyen d6i.Tai ky chuyen d6i dAutien, n6u trai chu khong thirchien chuyen d6i hoac chi tlnrc hien chuyen d6i motphan thi co quyen thuc hien chuyen d6i phdn con lai taiky chuyen d6i ti6p theo.

• DHDCD uy quyen cho HDQT xay dung phuong anchuyen d6i chi ti6t

Toan bQgoc trai phieu/mot phan goc cua Trai phieu duoctra bang ti€n tai thai di€m dao han Trai Phi6u hoac thaidiem chuyen d6i ma Trai chu khong thirc hien quyenchuyen d6i theo phirong an chi ti6t duoc uy quyen choHDQT x<1yd\lllg theo M\lc 26 va 27.

NgU,6ntra g6c va liii trai phieu seco thS duoctir cacnguon:(i) Nguon ti€n mat tren BCTC nam hoac Quy gfut nh~t

voi thai di€m thanh toano(ii) Cac nguon v6n hQ'Pphap khac cua Cong ty.

28. Nguyen t~c lam trim sa So co phan ma Trai chu diroc chuyen d6i seduoc lam tron

-GIff.N

10N1/.

8

co phin dU'Q'cchuyen doi xuong den hang don vi.

29.J. ? Khong duoc chuyen nhirong trai phieu trong thai han 12

H~n che Chuyen nhuong(mum hai thang) thang kS ill ngay hoan thanh dot phat

" .._--------- hanh trai phieu. .----..,.--_ .._-_ .._---_ ......_------ "-

Tai thai diem chuyen doi, Cong ty se phat hanh them cophfuI cho s6 Trai phieu diroc chuyen d<3iva se tang v6n

30. Phat hanh c6 phi~u phucdi~u 1~nrong irng voi s6 c<3phan duoc phat hanh cho muc

h ." h AdA. dich chuyen d<3i("C<3PhfuI Chuyen D<3i").VI} c 0 VI~CC uyen 01

D6ng thai, Cong ty se thirc hien viec dang ky luu ky vaTrai phi~u (n~u to)

dang ky niem y€t b<3sung s6 c<3phieu nay tai Trung HimLuu ky Chirng khoan Vi~t Nam ("VSD") va Sa Giaodich Chung khoan Ha Noi ("HNX")Dau tu hoan thien nha may TNG Dai Tir, cac nha may

31. Muc dich sir dung v&n khac th,eophuong an d~? tu mo ,rong cua cong ty tir nam2015 den nam 2020 va bo sung von luu d<)ngcho Cong ty

_ ...... _-_......_---------- ..-------- r----- ..-..-----.-----.,----..--------..---------

32. Cac di~u khoan di~u ki~nQuy dinh cu the tai Phuong an phat hanh chi tiet do HDQTl~p tren co sa phan tich thi tnrong va dam phan true tiep

khacvoi nha d~u tu.

33. D~i Iy phat hanh DHDCD uy quyen cho HDQT lira chon dai ly phat hanh.

34. D~i Iy thanh toan g6c, lai DHDCD uy quyen cho HDQT IVa chon dai ly thanh toantrai phi~u g6c, Uti trai phieu.

35. D~i Iy IU'uky DHDCD uy quyen cho HDQT hra chon dai ly luu ky.,.-----_..._-_._---_. .,.--

• Uy quyen cho HDQT l~p phirong an phat hanh chi tiet; hra chon don vi tu van, cac dai lyphuc vu cho viec phat hanh; d6i nrong chao ban cu thS; l~p phuong an xu ly trai phieukhong mua h€t (neu c6); l~p phuong an su dung ti~n thu duoc ill dot phat hanh sac cho c6loi nh~t cho c<3dong va Cong ty; thirc hien chi ti€t viec phat hanh thee phirong an da dirocphe duyet, bao g6m ca viec b<3sung, chinh sua, hoan chinh hoac thay d<3iphirong an naytheo yeu du cua cac co quan quan ly Nha mroc sac cho viec huy d<)ngv6n cua Cong tydiroc thuc hien met each hop phap va dung quy dinh.

III. ~!!.~-!-~-~-nh.£~-p!!~~!~~-o~~-~-~g!!"lph1~~__~~I!_£!!!?_.!l~-~~J~!?-~§~giESO-!J.~ _Toi da 1.371.410 co pharr (05% so hrong co phieu dang luu

1 KhJ.· I hat h' h hanh saukhi thirc hien phat hanh cho dong hien hiiu voi ty• 01 U'O'DgP a an lA 4 1 d hA . L'\ . HA' L'\}. ce L'\A h'. y: iroc tong qua tai LI?1 Q1 rrong 0 rzong t irong

nien nam 2015)r--------- ..--------..--..-..-------- -..-..------- -.---------.----.---- ...•------------------------------------12. Menh gia phat hanh 10.000dong/co phan

.E...,-l

IJN(-t

4. D&i tU'Q'Dgphat hanh

La can b<)quan ly cua TNG duoc qui dinh tai dieu 1~congty ,Uy quyen cho HDQT phe duyet tieu chi, danh sachduoc quyen mua c<3phieu ESOP va s6 hrong c<3phieu dirocquyen mua.

3. Tong gia tr] phat hanh Toi da 13.714.100.000 dong (Bang chtr: Mum ba tY baytheo menh gia tram mum b6n trieu mot tram nghin d6ng)

5. Ml}c dich phat hanhTang cuong sir gan b6, nang cao tinh than trach nhiem vaphat huy t6i da kha nang, tri tu~ cua cac can b<)quan ly voisir phat trien lau dai va b~n vfrng cua Cong ty

6. Chuyen nhU'Q'Dgquyen? A

mua co ph an7. Han ~h~__ch...~y.~~:'~l!~2:!!.g J!9.ng t~~Lg!an g_ifrchuc~~_~an b9 quan ly cong ty.8 G' , h ' t h' h Uy quyen cho HDQT quyet dinh gia phat hanh nhung. ra P a an khong th~p hon 10.000d6ng/c<3phan va nguyen t~c xac

dinh s6 c<3phieu duoc phan ph6i cho tirng d6i nrong

Khong duoc chuyen nhirong quyen mua co phan

9. ThOigian d_\f ki~!I.!l!¥.:._c_-'-_T_ro_n_..g<-n_am__ 2_0_15-','-2_0_1_6...<....,2_0_1_7__h_o-'-i)._c_th_a_i_d_ie_Am_t_m_'c_h_h-!.9"P.A-d_o-'9

__._ h!~_n .__. m.m •• _ •••••••••••••••••• ._.!:!~QI_q~X§_!~i.~~~_r.!l:.9.~~..!~~~__!~_!~~~J~~!~_~~~!:_________So hrong co phan doi ra do nguoi duoc quyen mua khongdang ky mua het (neu co) sedo HDQT quyet dinh chaobantiep cho nhfrng nguoi quan ly khac trong Cong ty va giachao ban, nhung dam bao khong th~p hon gia ban chongiroi quan ly duQ'cquy~n mua trong phuang an.

r--------------+---'D~i HQTf)6ng C6 Dong thfmg nhit uy quy~n cho HDQT

thuc hien cac nQidung sauday:• Phe duyet theo cac di~u kien va eachthirc chao banma HDQT th~y la phu hop, voi di~u kien la cac c6 phAndokhong duoc ban theo cac di~u kien thuan Ioi hon so voinhiing di~u kien da chao ban 6 tren.• B6 sung, chinh sua, hoan chinh hoac thay d6iphirong an phat hanh theo yeu cAucua cac co quan quan lyNha mroc sac cho viec phat hanh v6n cua Cong ty duocthirc hien mot eachhop phap va dung quy dinh.• Hoan t~t cac thu tuc lien quan d~n dot phat hanh,t~ay d6i rmrc v6n di~u l~ trong F?i~ul~ doanh n~hi~p,,tha~doi dang ky kinh doanh, hoan tat cac thu tuc can thiet detang v6n di~u l~ tirong irng voi k~t qua phat hanh cu6icling;• Hoan t~t cac thu tuc dS dang ky va niem y~t b6sung c6 phieu moi phat hanh tren Trung tam Liru ky Chirngkhoan Vi~t Nam va Sa Giao dich Clnrng khoan Ha NQi.

10.Phuong thirc xii' ly sac8phi~u khong thuc hi~ndang kY mua

11.Uy quy~n cho HDQT

Ty l~ bi~u quy~t thong qua:

./ Ty l~ tan thanh: 12.380.653c6phan, chiem 100 % t6ng s6 c6 phan tham gia bieu quyet;

./ Ty l~ khong tan thanh: 0 c6 phan, chiem 0 % t6ng s6 c6 phAntham gia biSu quyet;

Ty l~ khong co y kien: 0 c6 phan, chiem 0% t6ng s6 c6 phAntham gia bieu quyet,

Di~u 5. Thay d8i thanh vien HDQT/ BKS.

1. Dai hQi d6ng c6 dong da chap thuan don xin mi~n nhiem tu each thanh vien HDQT cua baLy Thi Lien va Thanh vien BKS cua Ha Thi Tuyet voi ti l~ biSu quyet nhir sau:

./ Ty l~ tan thanh: 12.380.653c6phan, chiern 100 % t6ng s6 c6 phan tham gia biSu quyet;

./ Ty l~ khong tan thanh: 0 c6 phan, chiem 0 % tong s6 c6 phan tham gia bieu quyet;

./ Ty l~ khong co y kien: 0 c6 phan, chiem 0% t6ng s6 c6 phan tham gia biSu quyet.

2. BAu b6 sung thanh vien HDQT: Ong RUSDY PRATANA( D~i dien Quy ASEAN SMALLCAP FUND) diroc bAulam thanh vien HDQT nhiem ky 2015 - 2019 voi ti l~ biSu quyet nhu sau:

./ Ty l~ tan thanh: 12.380.653c6phAn,chiem 100 % t6ng s6 c6 phan tham gia bieu quyet;

./ Ty l~ khong tan thanh: 0 c6 phan, chiem 0 % t6ng s6 c6 phan tham gia biSu quyet;

./ Ty l~ khong co y kien: 0 c6 phan, chiem 0% t6ng s6 c6 phan tham gia bieu quyet,

3. BAu b6 sung thanh vi en BKS: Ba Ly Thi Lien duoc bAu lam thanh vien BKS nhiem ky2015- 2019 voi ti l~ biSu quyet nhu sau:

./ Ty l~ tan thanh: 12.380.653c6phan, chiem 100 % t6ng s6 c6 phan tham gia biSu quyet;

./ Ty l~ khong tan thanh: 0 c6 phan, chiem 0 % t6ng s6 c6 phan tham gia bieu quyet;

Ty l~ khong co y kien: 0 c6 phan, chiem 0% t6ng s6 c6 phan tham gia biSu quyet.

Di~u 6. Phe duyet don vi ki~m toan cho nam tili chinh 201510

Theo d~ nghi cua Ban Ki€m soat, Dai hQi d6ng c6 dong nhfit tri uy quyen cho HDQT hrachon Cong ty TNHH Delotte Viet Nam la don vi kiem toan doc l~p, thuc hien cong tac kiem toanbao cao tai chinh nam 2015 cua Cong ty.

Ty l~ bi~u quyet thong qua:

./ Ty l~ tan thanh: 12.380.653c6phan, chi~m 100 % t6ng s6 c6 phan tham gia bieu quyet;

./ Ty l~ khong tan thanh: 0 c6 phan, chi~m 0 % t6ng s6 c6 phan tham gia bi~u quyet;

./ Ty l~ khong c6 y kien: 0 c6 phan, chiem 0% t6ng s6 c6 phan tham gia bi~u quyet.

Di~u 7. Sua dAi bA sung Di~u l~ Cdng ty

Dai hQid6ng c6 dong nhat tri thong qua toan van Di~u l~ Cong ty CP D~u tu va Thirong mai TNG,suad6i b6 sung l§.nthir 15 nhir sau:

BA sung van di~u l~,cA phin, cA dong sang l~p:

Sua ilJi bJ sung vao khoiin 1ou« 5nlue sau: "

1. V6n di~u l~ cua Cong ty Ia: 219.425.690.000 d6ng (Hai tram rmroi chin ti, b6n tram hairmroi nam trieu, sautram chin rmroi nghin d6ng chan).

T6ng s6 v6n di~u l~ cua Cong ty diroc chia thanh 21.942.569 c6 phdn voi menh gia la 10.000d6ng.

Khi s6 v6n thuc g6p cua cac c6 dong tang, mire v6n Di~u l~ Cong ty ghi tai muc nay cling nr dQngthay d6i nrong irng. Trong tnrong hQ'Pd6, D~ hQi d6ng c6 dong nhfit tri uy quyen cho HQi d6ngquantri tu dQngsua d6i Di~u l~ Cong ty v~ mire v6n Di~u l~.

Dai hQi d6ng c6 dong nhat tri uy quyen cho HQi d6ng quan tri hoan ffit cac thu tuc lien quan d~ndot phat hanh, thay d6i mire v6n di~u l~ trong Di~u l~ doanh nghiep, thay d6i dang kY kinh doanh,hoantfit ca~thu tuc c§.nthiet d~ tang v~n di~u l~ tu~g irng voi k~t qua phat hanh cu6i .cimg; ,

Dai hQidong co dong nhat tri uy quyen cho HQi dong quan tri hoan tat cac thu tuc de niem yet vadang ky b6 sung c6 phieu moi phat hanh tren S6 Giao dich Chirng khoan Ha NQi va Trung tamLuu ky Chirng khoan Vi~t Nam.

Sua ilJi bJ sung vao khoiin 1DiJu 16niue sau: "

Di~u 16: Thay d6i cac quyen

1. Viec thay d6i hoac huy be cac quyen d~c biet giin li~n voi mot loai c6 phan iru diU c6 hieu hrckhi dtroc c6 dong nam giu it nhat 51% c6 phan ph6 thong tham dir hQPthong qua (theo di~u 141f)i~u kien tien hanh hop DHDCD cua lu~t DN s6 68/2014/QH13 ngay 26/11/2014) d6ng thai dirocc6 dong nam gift it nhdt 65% quyen bieu quyet cua loai c6 phan tru dill n6i tren bi~u quyet thongqua. Viec t6 chirc cuoc hQPcua cac c6 dong nam giu mot loai c6 ph~n iru dffi d€ thong qua viecthay d6i quyen neu tren chi c6 gia tri khi c6 t6i thieu hai (02) c6 dong (hoac dai dien diroc uyquyen cua ho) va nam giu t6i thi~u mot phan ba (1/3) gia tri menh gia cua cac c6 ph§.nloai d6 dffphat hanh. Truong hQ'Pkhong c6 du s6 dai bi€u nhu neu tren thi cuoc hQPduoc t6 chirc lai trongyang ba rmroi (30) ngay sau d6 va nhfrng nguoi nam giu c6 phan thuoc loai d6 (khong phu thuocvao s6 hrong nguoi va s6 c6 phan) c6 m~t tnrc ti~p hoac thong qua dai dien diroc uy quyen d~uduoc coi la du s6 hrong dai bi€u yeu c~u. Tai cac cuoc hQPcua c6 dong nam giu c6 ph§.niru dffine~ tren, ,nhUngn&uai nam ~iu .c6phan thuoc loai d6 c? m~~true t,i~phoac qua nguoi dai dien c6the yeu cau be phieu kin. Moi co phan cung loai c6 quyen bieu quyet ngang bang nhau tai cac cucchop neu tren.

Sua ilJi bJ sung vao khoiin 3DiJu 17nhic sau: "

Di~u 17: Trieu t~p Dai hQi d6ng c6 dong, chuang trinh hQP,va thong bao hQPDai hQi d6ng c6dong

3. Thong bao hQPDai hQi d6ng c6 dong phai bao g6m chuang trinh hQPva cac thong tin lien quanv~ cac vfin d~ se duQ'cthao lu~ va bi€u quy~t t~i d~i hQi.D6i v6i cac c6 dong dff th\Ic hi~n vi~c luu

11

ky c6 phieu, thong bao hop Dai hQi d6ng c6 dong c6 th€ duoc giri dSn t6 chirc hru ky, d6ng thaicong b6 tren phtrong tien thong tin cua Sa Giao dich Chirng khoan/ Trung tam Giao dich Chirngkhoan, tren website cua Cong ty, 01 to' bao trung irong hoac 01 to' bao dia phirong noi Cong tyd6ng tru sa chinh. D6i voi cac c6 dong chira thirc hien viec hru ky c6 phieu, thong bao hQPDai hQid6ng cb dong c6 th€ duoc giri cho c6 dong bang each chuyen t~ tay hoac giri qua biru di~n bangphuong thirc bao dam toi dia chi da dang ky cua c6 dong, hoac toi dia chi do c6 dong do cung dpd€ phuc vu viec giri thong tin hoac tai lieu da diroc dang tai tai website cua cong ty (theo di~u 139Di~u kien tiSn hanh hQPDHDCD cua luat DN s6 68/2014/QH13 ngay 26/11/2014). Truong hop c6dong da thong bao cho Cong ty b~g van ban v~ s6 fax hoac dia chi thir dien ill, thong bao hQPD~hQi d6ng c6 dong c6 th€ duoc giri toi s6 fax hoac dia chi thtr dien ill d6. Truong hop c6 dong languoi lam viec trong Cong ty, thong bao c6 th€ dung trong phong bi dan kin giri t~n tay ho tai noilam viec. Thong bao hQPDai hoi d6ng c6 dong phai duoc giri tnroc it nh§.tmum Him ngay tnrocngay hop Dai hQi d6ng c6 dong, (tinh ill ngay ma thong bao duoc giri hoac chuyen di mot eachhopl~, duoc tra cuoc phi hoac diroc bo vao ham thir)o. Truong hop Cong ty c6 website, thong bao hQPDai hQi d6i1gc6 dong phai diroc cong b6 tren website cua Cong ty d6ng thai voi viec giri thongbao cho cac c6 dong.

Sua tlJi bJsung vaokhoiin 1,2ou« 18nlur sau: "

Di~u 18: Cac di~u kien tien hanh hQPDai hQid6ng c6 dong

1. D~ hQi d6ng c6 dong diroc tiSn hanh khi c6 s6 c6 dong du hQPdai dien cho it nh§.t51%(theodi~u 141 Di~u kien tiSn hanh hop DHDCD cua lu~t DN s6 68/2014/QH13 ngay 26/11/2014) c6phan c6 quyen bieu quyet.

2. Truong hop khong c6 du s6 hrong dai bieu cfuI thiSt trong yang ba muoi phut k€ ill thoi di€m §.ndinh khai mac dai hoi, dai hQi phai duoc trieu t~p lai trong yang ba rmroi ngay k€ ill ngay du dinht6 chirc Dai hoi d6ng c6 dong lfuI thir nhat. Dai hQi .d6ngc6 dong trieu t~p lai chi diroc tien hanhkhi c6 thanh vien tham du la cac c6 dong va nhtrng dai dien diroc uy quyen du hQPdai dien cho itnh~t 33%(theo di~u 141 Di~u kien tiSn hanh hQPDHDCD cua lu~t DN s6 68/2014/QH13 ngay2611112014) c6 phan c6 quyen bieu quyet.

Sua tlJi bJsung vaokhoiin 1,2Biiu 19nhusau: "

1. Vao ngay t6 chirc Dai hQi d6ng c6 dong, Cong ty phai thirc hien thu tuc dang ky c6 dong va phaithuc hien viec dang ky c6 dong dSn tnrc tiep hoac tham dir thong qua hQi nghi tnrc tuyen (theodi~u 140 Di~u kien tien hanh hQPDHDCD cua luat DN s6 68/2014/QH13 ngay 26/1112014) chodSnkhi cac cb dong c6 quyen du hQPc6 mat dang ky hSt.

2. Khi tiSn hanh dang ky c6 dong, Cong ty se dp cho nrng c6 dong hoac dai dien duoc uy quyenc6 quyen bi€u quyet mot the bieu quyet, tren do co ghi s6 dang ky, ho va ten cua c6 dong, ho va tendai dien duoc uy quyen va s6 phieu bieu quyet cua c6 dong d6. Khi tien hanh bi€u quyet tai daihQi, s6 the ling hQnghi quyet duoc thu tnroc, s6 the phan d6i nghi quyet duoc thu sau, cu6i clingdSmt6ng s6 phieu tan thanh hay phan d6i d€ quyet dinh. T6ng s6 phieu ling hQ,phan d6i tirng v§.nd~ hoac bo phieu trang, se duoc Chu toa thong bao ngay saukhi tiSn hanh bieu quyet v§.nd~ d6 k€ca. s6 phiSu thong qua hQi nghi trgc tuySn, b6 phiSu di~n ill ho~c hinh thuc di~n ill khac, va glriphiSu bi€u quySn dSn cUQchQPthong qua thu, fax, thu di~n ill(theo di~u 140 Di~u ki~n tiSn hanhhQPDHDCD cua lu~t DN s6 68/2014/QH13 ngay 26111/2014). D~i hQi se tg chQn trong s6 d~ibi€u nhUng nguai chiu trach nhi~m ki€m phiSu ho~c giam sat ki€m phiSu va nSu d~i hQi khongchQnthi Chu tQase chQnnhUng nguai d6. S6 thanh vi en cua ban ki€m phiSu khong qua ba nguai.

Sua tlJi bJsung vaokhoiin 1,2Biiu 20 nhU'sau: "

Di~u 20: Thong qua quySt dinh cua D~i hQid6ng c6 dong

1. Till truang hqp quy dinh t~i Khoan 2 cua Di~u 20, cac quySt dinh cua D~i hQi d6ng c6 dong v~cac v§.n d~ sau day se duQ'cthong qua khi c6 tir 51% (theo di~u 144 Di~u ki~n tiSn hanh hQPDHDCD cua lu~t DN s6 68/2014/QH13 ngay 26/11/2014) tra len t6ng s6 phiSu bAu cua cac c6

12

dong co quyen bieu quyet co mat tnrc tiep hoac thong qua dai dien duoc uy quyen co m~t tai DaihQid6ng c6 dong.

a. Thong qua bao cao Uti chinh hang nam;

b. K~ hoachphat tri€n ngan va dai han cua Cong ty

c. B~u, bai mi€n va thay th~ thanh vien HQi d6ng quan tri va Ban kiem soat

2. Cac quyet dinh cua Dai hQi d6ng c6 dong lien quan d~n viec sua d6i va b6 sung Ui€u l~, 10C;lic6phieu va s6 hrong c6 phieu duoc chao ban, sapnhap, tai t6 chirc va giai the Cong ty, giao dich bantai sanCong ty hoac chi nhanh hoac giao dich mua do Cong ty hoac cac chi nhanh thirc hien co giatri tir 35% (theo di€u 135 Ui€u kien ti~n hanh hQPUHDCU cua luat DN s6 68/2014/QH13 ngay26/11/2014) tro len t6ng gia tri tai sancua Cong ty va cac chi nhanh cua Cong ty tinh theo s6 sachk~ toan dli diroc kiem toan g~n nhat se chi duoc thong qua khi co tir 65% (theo di€u 141 Ui€u kientien hanh hop UHDCU cua lu~t DN s6 68/2014/QH13 ngay 26/11/2014) tro len t6ng s6 phieu b~ucacc6 dong co quyen bieu quyet co mat tnrc ti~p hoac thong qua dai dien duoc uy quyen co mat taiDai hci d6ng c6 dong.

Ty l~ bieu quyet thong qua va co hieu hrc illngay 01/07/2015:

./ Ty l~ tan thanh: 12.380.653c6phan, chiem 100 % t6ng s6 c6 phan tham gia bieu quyet;

./ Ty l~ khong tan thanh: 0 c6 phan, chi~m 0 % t6ng s6 c6 phan tham gia bi€u quyet;

./ Ty l~ khong co y kien: 0 c6 phan, chiern 0% t6ng s6 c6 phan tham gia bieu quyet.

Di~u 8. Trach nhiem th\fc hi~n Ngh] quy~t

Dai hQi d6ng c6 dong nhat tri giao cho HQi d6ng Quan tri, Ban kiern soat va Ban Giam d6cCong ty chiu trach nhiem trien khai thirc hien cac cong viec duoc neu trong Nghi quyet nay, dambao 19i Ich cua cac c6 dong, doanh nghiep va phu hop voi quy dinh cua phap luat,

Ban Nghi quyet gom co [13] trang, [8] di€u. Toan van Nghi quyet dli diroc thong qua Dai .hQi d6ng c6 dong phien hQPthuong nien nam 2015 thong qua voi ti l~ bieu quyet tan thanh la 1,100%s6 c6 phan bieu quyet dai di~n cho cac c6 dong du hQPva co hieu luc k€ tir ngay 12/4/2015. ;

Nai nhtin: CONG T ~..---:----- vA THUONG M~I TNG- C6dong . ~NG C<?DONG- Cac ban nganh, C(J quan hiiu quan ~fl~I H- HDQT, BKS, Ban Gidm d6c I

Thu kY Cong ty, Luu VT. i

CtitJTICH

NGUYEN vAN THCn

13

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TNG* BAI HOI co - images1.cafef.vnimages1.cafef.vn/.../tng-nghi-quyet-dai-hoi-dong-co-dong-thuong...2015.pdf · 2.3 Bi~u quyet thong qua bao cao thfuntranr each dai bieu do Ban kiem