cONc rY co pnANLTIoNG rutl. c rHUc pnAu sAFoco

ceNG HoA xA ngr cuu Ncni.l vrET NAMDOc lOp - TE do - H?nh phric

Tp HO Chi Minh, ngdy 06 thdng 4 ndm 201856: 01NQ-SAF/EHCD

NGHI QUYETEAr HQr OoNC CO DoNG THUONG NrEN NAivr 2018

COxC TY CO PHAN LIIONG THTIC THIIC PHAM SAFoCo

Cdn cri Luflt doanh nghiOp sO AStZOt4lQHl3 c16 dugc Qu6c H6i th6ng quangey 2611112014 vir co hiQu lr,rc thi hdnh t<O tir ngey Mfi712015;

Cdn cir Di6u lC T6 chirc vd hopt dQng cua C6ng ty CO phAn Lucrng thr,rc Thr,rcphAm Safoco;

Cdn cri Bi6n ban Dpi hQi d6ng cO d6.tg thudng ni6n ndm 2018 ngdy 061412018cua Cdng ty C6 phAn Lucrng thgc Thr,rc phAm Safoco;

Cdn cri Bi€n b6n ki6m phi5u bi0u quy6t tpi Dpi h6i d6ng cO d6.,g thudng ni0nndm2018 ngdy 061412018 cira C6ng ty CO phAn Lucrng thr,rc Thpc phAm Safoco,

Dai hQi d6ng cO d6.tg thulng ni6n ndm 2018 cua C6ng ty CO phAn Lucmg thycThr,rc phAm Safoco ngay 06 thdng 4 ndm 2018 voi 46 c6 d6ng vi ngudi dugc iryquyOn dU hgp, dai diQn cho 7 .319.767 c6 phAn d1t ty l9 100% tr6n t6ng s6 c6 ph6n c6

L.i t.quy6n bi6u quy6t dd bi6u quy6t th6ng qua c6c Di6u sau d6y:

Didu 1. Thdng qua c6c b6o c6o sau d6y

1. 86o c6o tdi chinh ndm2}lTcua C6ngty dd dugc COng fy TNHH Hdng ki6mto6n AASC thpc hi6n ki6m toin;

T!, lA bi€u quyh th6ng qua ld gg,g|% dng si| c6 phdn &t hqp ,o quyi, bi€u quyiit

2. B6o c6o cria H6i d6ng qu6n tri (HDQT) vO hopt d6ng ndm 2017 vd Dinhhu6ng K6 hoach ndm 2018 :

a) KOt qui hopt dQng cua HDQT ndm20l7, trong d6 c6c chi ti6u chinh:

-,1- T6ng s6n lucrng bin ra dqt 12.696 tdn sin phdm, dat 113,36 oh KtI ndm 2017 ,tdng74,18% so ndm 2016.- Tdng doanh thu dpt 934,3 ty d6ng, dat 103,81%KHndm2Ol7,tdng5,64yoso v6i ndm2016.- Lqi nhupn tru6c thu6 dat 41,316 ty c16ng, dat 109,88 % KIl ndm 2017, tdng9,93 Yo so ndm 2016.- T6ng gi6 triDAu tu XDCB vi mua sim TSCD ld 6.178 triQu d6ng.

b) KC hopch hopt dQng ndm2018, trong d6 c5c chi ti6u chinh;

-i- T6ng sAn lugng bttnra: 13.500 tAn sin phAm- T6ng doanh thu: 950 ri d6ng- Lqi nhuQn tru6c thu6 dpt: 42 ty d6ng,- K6 hoach DAu tu XDCB vd mua sdm TSCD udc kho6ng27.254 triQu d6ng.

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Tit lQ bieu quytit th6ng qua ld gg,gBo% t6ng sti ci5 phdn dlt hpp c6 quyin bi€u quyet

3. 86o c5o cria HDQT ve tong k€t nhiQm ki.III (2013 - 2Ot7) vd phucrng hu6ngnhiQm lcy IV (2018 - 2022).

T!' lQ biau quyet th6ng qua ld gg,g|o% t6ng si5 c6 phdn dw hpp co quydn bi€u quy€t

4. B6o cito ci.r- Ban ki6m so6t (BKSI vA k6t qui hoat clQng cira Ban ki6m sodtndm2017 vd Phucrng hu6ng k6 hopch ndm2018; B6o c5o cria BKS vC tOng tc6t ntri€mki'III (2013 - 2017) vdphucrng hudng nhiQm ki,IV (2018 - 2022).

Tj, lQ bi€u quyiit th6ng qua ld gg,g|o% t6ng sii c6 phdn dtt hpp quyin bi€u quy€t

Didu 2. Thdng qua Phucrng rin ph6n phiii tqi nhufln nim 2017

ri le bi€u quy€t thdng qua ld gg,g|% ti5ng sti c6 phdn c6 quy€n bidu quy€t

Di6u 3. Th6ng qua KG hogch ph0n ptrtii lqi nhugn nIm 201g

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1 Loi nhu4n trudc thut5 TXDX 41.315.861.896

- Di€u chinh tdng dng loi nhudn tradc thue fXOw 785.968.561

- P4!, chinh gidm t6ng lqi nhudn trwdc thue TNDIV

2 Loi nhudn chiu thu6 TNDN 42.101.830.457aJ ThuC TNDN ndm20l7 (2)%TNCT) 8.420.366.091

4 Lgi nhuQn sau khi tru thu6 TNDN 32.895.495.805

5 Loi nhuAn cdn lai dC phdn ph6i: 32.895.495.805

a Trich c5c qu!, tham gia hopt dQng tir thiQn, 9.410.733.0s7

-J4rh Qui dAu w phdt tri€n (t 0% LI\IST) 3.289.549.580

- lich Qui Khen thadng Philc lqi (15% LI{ST) 4.934.324.371

- Trich Qu! khen thaong Ngudi qudn li Q,24% LI\|ST) 736.859.106

- Tham gia hogt d)n7 ti thi€n xd hoi 450.000.000

b lqi nhuQn nFtm2017 cdn lai 23.484.762.748

6 Loi nhudn chia cd tric 23.945.042.408

460.279.660

- Lqi nhuQn ndm 2017 cdn lqi chia c6 tac 23.484.762.748

Ti 19 tr6 c6 tric ld 30% N6ndi6u 10 23.754.462.000

7 Loi nhuQn cdn lpi chuy6n sang ndm 2018 190.580.408

I Loi nhupn tru6c thu6 TXON 42.000.000.000

- Di6u chinh gi6m t6ng loi nhufln tru6c thuti fNON2 Lgi nhugn chiu thu6 TNDN 42.000.000.000

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J Thu6 TNDN ndm2otr (20% TNCT) 8.400.000.000

4 Lgi nhu4n sau khi trir thu6 TNDN 33.600.000.000

5 Lcyi nhu6n cdn lai dO phdn ph6i 33.600.000.000

a Trich c6c qu!, tham gia hoat clQng tt thiCn, 9.602.640.000

- Tr{ch Qu! ddu tu phdt tri€n (10% LI'.IST) 3.360.000.000

- Trfch Qui Khen thwong Phuc lqi (15% LNST) 5.040.000.000

- Trich Qui khen thudng Ngudi qudn li (2,24% LI{SZ) 7s2.640.000

- Tham gio hoqt d)ne tir thi€n xd h|i 450.000.000

b Lqi nhu?n ndm2018 cdn lai 23.997 .360.000

6 Lqi nhufln chia c6 tric 24.187.940.408

- Lqi nhuQn chia c6 tuc cila cdc ndm traoc cdn lqi 190.580.408

- Lqi nhuQn ndm 2018 cdn lgi chia cd tac 23.997.360.000

Du ki6n ty rc)ffAc6 tirc: 30% lY6ndi6u 10 23.754.462.000

7 Lqi nhuAn con lBi chuydn sang ndm 2}lg 433.478.408

Tj, lQ bi€u qryi* th6ng qua ld gg,g|ok tdng sti c6 phdn &t hpp cd quyin bi6u quy€t

Di6u 4. Th6ng qua mric ti6n lucrng cria Tru&ng BKS, thir lao thirnh vi6nHDQT,BKS vdr Thu ky nIm 2018

-C6c thdnh vi6n HDQT tht lao ld 7.500.000 d6ng/th6ng;

- Ti6n lucmg Trucrng BKS chuy6n trdchbinh qudn 23.500.000 cl6ng/th6ng;

-C6c thdnh vi6n BKS thir lao le 6.500.000 ddng/th*g;

- Thu k)i HDQT thir lao la 5.000.000 d6ng/th5ng.

Tj, lQ bieu quyet th6ng qua ld gg,g8o% t6ng sti c6 phdn d.U hpp c6 quyin bi€u quy€t

Di6u 5. Th6ng qua chgn C6ng ty TNHH Hing ki6m toin AASC (gqi tit taHflng ki6m tofn AASC) lhm don vi thr;c hiQn viQc so6t x6t vdr ki6m to6n cho c6cb6o c6o tiri chinh trong nim 2018

- Trong trucrng hqp kh6ng ddm phSn dugc v6i HSng ki6m to6n AASC, Dpi hQi riyquy6n cho HQi cl6ng Quin trf lua chgn C6ng ty Ki6m to6n khSc nim trong danh s6cir

..,1cong ty ki6m to6n duoc Uy ban chimg kho6n Nhd nu6c chdp thupn ki6m to6n d6i v6iC6ng ty Ni0m y6t.

T!, lQ bi€u quytit th6ng qua lit 99,86% t6ng s(i c6 phd.n &t hpp ,o qryi, bi€u quyet

Di6u 6.Th6ng qua trich tir lgi nhu$n sau thu6 nim 2018, sii tidn450.000.000 tl6ng (Biin trlm nIm muoi triQu tl6ng) tham gia cdng trlc tir thiQn xflhQi nIm 2018

'Ty lQ bieu quy€t thong qua ld 99,98%o t6ng sti cd phdn dr hpp ,o qryin bi€u quy€t

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Di6u 7. Th6ng qua viQc sira tl6i, bd sung Ei6u lQ td chrlc vir ho4t rlQng cfiaCdng ty

Tj, lQ bi€u quyiit th6ng qua ld gg,gSok t6ng si| c6 phdn &t hpp c6 quyin bi€u quydt

Eidu 8. Th6ng qua viQc sfra tl6i, bd sung Quy ch6 nQi bQ vd qufrn tri C6ng ty

T!, lQ bi€u quytit th6ng qua ld gg,gB% tiing si5 cri phdn dry hpp c6 quyin bi6u quyiit

Di6u 9. Th6ng qua Quy ctr6 UAu cfr vi Danh s6ch tfrng cfr thhnh vi6n HQitl6ng quin tr!, Ban ki6m soit nhiQmky IV (2018-2022)

1. Th6ng qua Quy ch6 bAu ctr thdnh vi6n H6i d6ng quAn trf, Ban kitim so6tnhiQm kj'IV (2018 - 2022)

Tlt lQ bieu quyet th6ng qua ld gg,g|% ti5ng si| c6 phdn dry hpp ,o quyin bi€u quy€t

2. Th6ng qua Danh s5ch img cu thdnh vi6n H6i cl6ng quin tri, Ban ki6m so6tnhi6m ky IV (2018 - 2022)

Ti, lQ biAu quyet th6ng qua ld gg,g|o% ti5ng sii c6 phdn dt hqp c6 quyin bi6u quy€t

Di6u 10. D4i hQi de ti6n hdrnh bAu crlc thirnh vi6n HDQT vi BKS nhiQm k)IV (2018 - 2022) theo phuong thrlc b6u d6n phi6u. K6t qui bAu cfr nhu sau:

1. HQi tl6ng quin tri

stt Hg vh t6nTy le phi6u bAu/ T6ng sii cd phi6u

, ; ,i'c6 quy6n b6u cir c6 m{t tpi D4i hQi

1 Bd Phpm Thi Thu H6ng 106,580

2 Ong Nguy6n Vdn Htmg 64,220

aJ Ong Nguy6n C6ng Minh Khoa 80,290

4 Ong Nguy6n Vdn Sang 129,690

5 Ong Trdn Hodng Thao ll9,l00h

2.Ban ki6m soit

stt Hg vir t6nTy l0 phi5u bAu/ T6ng sii cd phi6u, i .>.

c6 quy6n bflu cfr c6 m{t t3i D4i hQi

1 Ong D{ng Minh Nam 715,540

2 Ong TrAn Hodng Ngdn 93,530

aJ Ong Nguy6n Trucmg NguyQn 90,870

Di6u l1.TriGn khai thgc hiQn Nghi quy6t

Nghi quy6t ndy c6 hi6u lgc kC tir ngey 061412018.

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C6c thdnh vi6n HQi d6ng quin tri, Ban ki6m so6t, T6ng GiSm cl6c c6 trdchnhiQrnchi dpo tritSn khai thr,rc hi6n Nghi q,ry6t ndy theo chric ndng, nhiQm vp, q,rydn hpn phihqp v6i quy clinh cua ph6p luQt vd Di6u lQ C6ng ty.

HQi d6ng qu6n tri c5 trdchnhiQm b6o ciro k6t qui thgc hiQn d6n Dpi hQi d6ng c6d6ng tai phi6n hgp thucrng ni6n ndm2019.

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TICH HDQT

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