-- ---- -------------------------

CONG TY CO PHAN DAu TlfTAICHiN" HOANG MINH

S6: ..J.66.... .I2019/CY-KPF

CQNG HOA XA HQI CHD NGHiA VI~T NAMDQc I~p - TI;I'do - H~nh phuc

Ha N(Ji, ngay 23 thang 4 nam 2019

CONG BO THONG TIN

Kinh gifi: Uy ban Chung khoan Nha nurrc

SO'giao djch Chung khoan Tp. HA Chi Minh

Cong ty: Cong ty c6 phan B~u tu tai chinh Hoang Minh

Mil chirng khoan: KPF

Dia chi tru sa chinh: T~ng 17 toa nha Geleximco, s6 36 ph6 Hoang C~u, phirong 6 ChQ'Dira, quan

D6ng Da, Thanh ph6 Ha NOi, Vi~t Nam

Bien thoai: 84-24-39970803/

Loai thong tin cong b6 ~ 24 gio 072 gio Ob~t thirong Otheo yeu cau 0 dinh ky:

NQi dung thong tin cong b(~:Nghi quyet va Bien ban hop DHElCO thuong nien narn 2019

Thong tin nay di'iduoc cong b6 tren trang thong tin dien nr cua cong ty vao ngay 23/4/2019 tai duong

link Website cua cong ty: http://kpf.com.vn.

Chung toi xin cam k~t cac thong tin cong b6 tren day la dung su that va hoan toan chiu trach nhiem

truoc phap luat v~ noi dung cac thong tin di'i cong b6.

~KPFCUlLOmG\'i$101i. SHkPI~lGFUiURf

CQNG HOA xA HQI CHU NGHIA VI$T NAMD9C I~p - Tt!' do - Hanh phuc

-------000------CONG TY co PHAN DAu TU'TAl CHINH HoANG MINH

se 01/2019/NQ-8H8C8 Ha NQi,ngay 23 thang 04 niun 2019

NGH! QUYET

COA D~I HOI DONG co DONG THU'ONG NIl~NNAM 2019

DAI HQI DONG CODONG

CONG TY CO PHAN DAu TO'TAl CHiNH HoANH MINH

- Can CLf Luet doanh nghifjJp so 68120141QH13airoc Quoc hQi niroc CHXHCN VifjJtNam

thong qua ngay 2611112014;

Can co Di~u IfjJt6 cturc va hoet (fQngCotu; ty c6 phan fJau tir te! chfnh Hoang Minh;

- Can cir Bien ban bop Df)i hQi (fang c6 (fang thU'ang nien niim 2019 so 01120191BB-DHDCDngay 2310412019cue Conq ty c6 phBn Dau tir Tei chfnh Hoang Minh.

QUYET NGH!

Di~u 1. Thong qua Bao cao cua Ban Tong Ciam doc ve ket qua san xuat kinh doanh trong narn

2018 va ke hoach trong narn 2019.

Di~u 2. Thong qua Bao cao heat dong cua HOi dong quan tr] trong narn 2018 va ke hoach hoat

dong trong narn 2019.

Di~u 3. Thong qua Bao cao hoat dong cua Ban kiern scat trong narn 2018 va ke hoach heat

dong trong narn 2019.

Di~u 4. Thong qua To trinh s6 01/20191TTr-H8QT nqay 04/04/2019 cua HOi dong quan tri ve

vlec thong qua Bao cao tai chfnh kiem toan nam 2018.

Di~u 5. Thong qua Tcy trinh so 02/20191TTr-H8QT ngay 04/04/2019 cLla HOi dong quan trj ve

vi$c thong qua PhLl'O'ngan tra co hic nam 2018.

Di~u 6. Thong qua Tcytrinh so 03/20191TTr-H8QT ngay 04/04/2019 cLla HOidong quan trj thong

qua phU'O'ngan phat hanh co phieu tra co hic.

Di~u 7. Thong qua Tcytrinh so 04/20191TTr-H8QT ngay 04/04/2019 cLla HOidong quan trj thong

qua PhU'O'ngan phEInphoi lQ'inhu$n nam 2018 va Ke h09ch kinh doanh nam 2019.

Di~u 8. Thong qua Tcytrinh s6 05/20191TTr-H8QT ngay 04/04/2019 cLla HOidong quan trj thOng

qua phU'O'ngan chi tra thu lao cho H8QT, BKS trong nam 2018 va dl,f kien nam 2019.

Di~u 9. Thong qua Tcytrinh so 06/20191TTr-H8QT ngay 04/04/2019 cLla HOidong quan trj thong

qua vi$c Il,fa chon dO'n vj kiem toan bao cao tai chfnh soat xet ban nien va bao cao tai

chfnh nam 2019. ~

"

f)i~u 10. Thong qua To trinh so 07/2019fTTr-H8QT nqay 04/04/2019 cua HQid6ng quan tr] thongqua sua dOidieu 1$Cong ty.

f)i~u 11. ThOng qua TCYtrlnh so 08/2019fTTr-H8QT nqay 04/04/2019 cua HQid6ng quan tri thong

qua viec uy quyen cho H8QT quyet dinh mot so nQi dung thucc tharn quyen cua8H8C8.

f)i~u 12. Thong qua To trlnh so 09/2019fTTr-H8QT nqay 04/04/2019 cua HQid6ng quan tri thongqua mien nhiern va bau bo sung thanh vien H8QT nhiern ky 2015 - 2019.

f)i~u 13. Thong qua To trinh so 10/2019fTTr-H8QT nqay 04/04/2019 cua HQid6ng quan tri thongqua mien nhiern va bau bo sung thanh vien BKS nhiern ky 2015 - 2019.

ersu 14. Thong qua Ket qua bau cll bo sung va cong nhan cac nhan su' trunq cll thanh vien HQid6ng Ouan tri va Ban Kiem soat nhiem ky 2015-2019 nhu' sau:

);> HQid6ng Ouan tr]

Ong Tr~n Van True

Ong Tr~n Trung Hieu

Ong Nguyen 8inh Duy

);> Ban Kiem soat

Ong 80 Hoang Linh

f)i~u 15. Nghi quyet nay c6 hi$u Il,I'cke tLf ngay 23 thang 04 nam 2019. HQid6ng Quan tri c6 trachnhi$m cong bo Nghi quyet cua 8<;lihQi d6ng co dong thU'cyngnien nam 2019 va dang taltren Website cua Cong ty Co ph§n 8~u tU'Tai chinh Hoang Minh (www.kpf.com.vn) theodung quy dinh cua phap lu$t v~ cong bo thong tin.

f)i~u 16. HQid6ng Quan tri, Ban Kiem soat, Tong Giam doc va toan the c6 dong Cong ty c6 ph~n8~u tU'Tai chinh Hoang Minh chiu trach nhi$m thi hanh Nghi quyet nay~

NO'i nhan:- NhU' aieu 16 (ae thi hBnh);- UBCK NN; HSX;- LU'u VT, Ho sa DHDCD KPF.

2

~KPF CONG HOA xA HOI CHU NGHIA VIJ;T NAMDQc I~p - TlJ' do - Hanh phuc

-------000------BlHlHHiG. V1SIQN.$HAPI~(G fU1URE

CONG TY CO PHAN DAu TU'TAl cHiNH HoANG MINH

86: 01/2019/BB-8H8C8 Ha NQi,ngay 23 thBng 04 nam 2019

BIEN BAN HQPDJ;t.1HQI DONG CO DONG THU'ONG NIEN N.A.M2019

CONG TY co PHAN DAu TU' TAl CHiNH HoANG MINH

A. Thong tin doanh nqhiep:

Ten doanh nqhiep: Cong ty ce phan Dau tlJ' tai chinh Hoang Minh ("KPF")

Giay chu'nq nhan 8KKO so: 0103930374

Dia chi tru sa chinh: Tang 17 tea nha Geleximco s6 36 ph6 Hoang Cau, phu'onq 0 ChQ'OCJ>a,

quan 86ng Da, thanh pho Ha NQi,Viet Nam

B. Thoi gian b~t dau phien hop: 08 giCY30 phut nqay 23 thanq 04 narn 2019.

C. Dja di~m: HQi trU'cyngtang 4, tea nha Geleximco, s6 36 Hoang Cau, phU'cyng0 ChQ'OCJ>a,quan

86ng Da, Tp. Ha NQi

Ban kiern tra ttr each c6 dong Cong ty c6 phan 8au tu Tal chinh Hoang Minh, bao gam:

D. Ban ki~m tra tlJ' each c6 dong:

- Ba Cao Thi Thu Hang - TrU'ang ban kiem tra tU'each c6 dong

- Ong Nguyen Tuan Tu - Thanh vien

E. Thanh phan tham dlJ' (thea Bien ban kiem tra tir each co dong):

Thanh phan tham dl,J'8<;1ihQi bao gam 05 c6 dong/d<;lidien duoc uy quyen cua c6 dong Conq ty

c6 phan 8au tU' tai chinh Hoang Minh, d<;lidi$n cho 15.328.299 c6 phan, chi~m 89,33% v6n 8ieu

1$Cong ty. Cl,l the nhU'sau:

s6 c6 dong tham dl,J'trl,J'cti~p: 05 c6 dong, dai di$n cho 5.648.381 c6 phan, chi~m 32,92% t6ng

s6 c6 phan co quyen bieu quyM cua Cong ty.

s6 c6 dong uy quyen: 11 c6 dong, d<;lidi$n cho 9.679.918 c6 phan, chi~m 56,41% t6ng s6 c6

phan co quyen bieu quy~t cua Cong ty

F. CO'du Doan Chu tjch va cac Ban giup vi~c D~i hQi:

1. Doan Chu tjch di~u hanh phien hQp:

Ong Kieu Xuan Nam - Chu tich H8QT - Chu tQa

Ong 8~ng Quang Thai - Thanh vien H8QT kiem T6ng giam d6c - TMnh vien

2. ThlJ' ky d~i hQi (Do Doan Chu tich chi cIjnh)

~Ong 80an Tuan VG

3. Ban Ki~m phieu (do Dfilih{)i dong co dong bau voi 100% phieu bitw quyet)

- Ba Cao Thi Thu Hang - TrLf&ng ban

- 6ng Nguyen Tu~n Tu - Thanh vien

G. N(>idung phien hop

Tal phien hop, 100% c6 dong du hop da bieu quyet thong qua Chuonq trlnh hop cua 8ai hoi,

Quy che lam viec tal dai hoi, Quy che bau cu b6 sung thanh vien H8QT va BKS. Trong do

Chuonq trinh hop va tal lieu da dU'Q'CCong ty gui cho c6 dong va cong bo truce da duo'c Cong

ty gui cho co dong va cono bo truce dai hoi theo dung quy dinh.

1. Toan th~ D~i h(>i d6ng cb dong da nghe Hol d6ng quan tr], Ban Tbng giam dbc va Ban

kiern soat trinh bay cac bao cao:

(1) Bao cao cua Ban Tong Giarn doc ve ket qua san xuat kinh doanh trong narn 2018 va ke hoach

trong nam 2019.

(2) Bao cao hO<;ltdong cua HOi dong quan tri trong nam 2018 va ke hO<;lchhO<;ltdong trong nam

2019.

(3) Bao cao hO<;itdong cua Ban kiem soat trong nam 2018 va ke hO<;lchhO<;itdong trong nam 2019.

2. D;;tih(>id6ng cb dong cung xem xet cac TO>trinh sau:

(1) TO' trinh so 01/2019/TTr-H8QT ngay 04/04/2019 cua HOi dong quan tri ve vi$c thong qua Bao

cao tai chfnh kiem toan nam 2018;

(2) TO' trinh so 02/20191TTr-H8QT ngay 04/04/2019 cua HOi dong quan tri ve vi$c thong qua

PhU'O'ngan tra co hic nam 2018;

(3) TO' trinh s6 03/20191TTr-H8QT ngay 04/04/2019 cua HOi dong quan tri thong qua phU'O'ngan

phat hanh co phieu tra co hic;

(4) TO' trlnh s6 04/2019/TTr-H8QT ngay 04/04/2019 cua Hoi dong quan tri thong qua PhU'O'ngan

phElnphoi lQ'inhu~n nam 2018 va Ke hO<;lchkinh doanh nam 2019;

(5) TO'trlnh so 05/20191TTr-H8QT ngay 04/04/2019 cua Hoi dong quan tri thong qua phU'O'ngan chi

tra thu lao cho H8QT, BKS trong nam 2018 va dl,l'kien nam 2019;

(6) TO'trinh so 06/20191TTr-H8QT ngay 04/04/2019 cua HOidong quan tri thong qua vi$c Il,I'achon

dO'nvi kiem toan bao cao tai chfnh soat xet ban nien va bao cao tai chfnh nam 2019;

(7) TO'trinh so 07/20191TTr-H8QT ngay 04/04/2019 cua Hoi dong quan tri thong qua sua doi dieu 1$

Cong ty;

(8)TO'trinh so 08/20191TTr-H8QT ngay 04/04/2019 cua HOi dong quan tri thong qua vi$c uy quyen

cho H8QT quyet dinh mot so noi dung thuoc th~m quyen cua 8H8C8.

(9)TO'trinh so 09/2019/TTr-H8QT ngay 04/04/2019 cua Hoi dong quan tri thong qua mien nhi$m

va b~u bo sung thanh vien H8QT nhi$m ky 2015 - 2019;

(10) TO' trlnh so 10/20191TTr-H8QT ngay 04/04/2019 cua Hoi dong quan tri thong qua mien

nhi$m va b~u bo sung thanh vien BKS nhi$m ky 2015 - 2019.

~2

H. Thao lu~n tal d~i h9i & Y ki~n cua e6 dong

Y ki~n cua e6 dong va tra l<Yicua Doan Chu tjch

Co dong mang ma so KPF0107 hoi:

Cong ty cho biet ve tien dOdu' an tai Nha Trang cua Cong ty TNHH 8au TU'Cam Lam (conq ty

con cua KPF), du kien di VaGheat dong se mang 19idoanh va lQ'inhuan nhu' the nao cho KPFtrong narn 20197

Tra l<Yieua Doan Chu tieh: Cong ty TNHH 8au tu Cam Lam van dang tiep tuc trien khai giai

dean 2 cua du' an khu du lich sinh thai Prime - Prime Resort and Hotels tai ban dao Cam Ranh,

Khanh Hoa. Tuy nhien, tien dOtrien khai dl,l' an dang bi cham va co the anh hU'&ng den ket qua

kinh doanh cua Cong ty. H8QT da 1U'6'ngtruoc duoc dieu nay va van dang tich CI,fCtim kiem

cac dl,f an mot co kha nang sinh l6'i tot de dau tu,

Trang narn 2019, nqoai tiep tuc dl,f an tal Nha Trang, KPF con co dl,f k~ hoach dau tU'cho du' an

nao de tang doanh thu va lo'i nhu~n trong tm6'ng hQ'pdl,l' an t9i Nha Trang khong mang 19ik~tqua nhU'dl,f ki~n?

Tra l<Yieua Doan Chu tich: NhU'chung toi da tra l6'i & tren, H8QT van dang Uch CI,fCtim ki~m

cac dl,f an mai co kha nang sinh l6'i tot de dau tU' trong linh VI,fCb~t dong san nghf dU'6'ng, khu

dan CU',khu cong nghi$p. Co the ke d~n cac dl,f an khu nghr dU'6'ng t9i Quang Ninh, VTnhPhuc;

dl,f an khu cong nghi$p t9i Quy NhO'n;dl,f an cang t9i VOng Tau. Hoi d6ng quan tri se thong tin

them trong th6'i gian thich hQ'y

.~

"'O~>-'~6rco''TV:QA~

3

I. Nghj quyet cua D~i h(>i d6ng e6 dong

Sau khi xem xet cac Bao cao, TO'trinh va thao luan cac van de lien quan, D(:1ihoi dong co dong

thU'O'ngnien 2019 cua Cong ty Co phan D~u tu Tai chfnh Hoang Minh d§ thong nhat thong quacac nQidung sau:

1. Bao cao cua Ban Tong Giarn doc ve ket qua san xuat kinh doanh trong narn 2018 va ke hoach

trong narn 2019 (voi sa phieu tan thenti 6<;iidien cho 15.328.299 co phan va bang 100% tong sa

co phil3Uco qUYfmbieu quyflt cue cec co aang tham dl)' f)<;iih(Jl);

2. Bao cao heat dQng cua HQi dong quan tri trong narn 2018 va ke hoach heat dQng trong narn

2019 (vai so phiflu tan thent: a?i oien cho 15.328.299 co phc§nva bang 100% tong so co phi~u

co qUYfmbieu quyflt cue cec co aang tham dir Dei h(Ji);

3. Bao cao heat dQng cua Ban kiern soat trong narn 2018 va ke hO(:1chhO(:1tdQng trong nam 2019

(vai so phieu tan thanh a<;iidi~n cho 15.328.299 co phan va bang 100% tong so co phi~u coqUYfmbieu quyflt cua cac co aang tham dl)' f)?i h(Ji);

4. TO' trinh so 01/2019/TTr-HDQT ngay 04/04/2019 cua HQi dong quan tri ve vi$c thong qua Bao

cao tai chfnh ki~m toan nam 2018 (vai so phieu tEinthanh a<;iidi~n cho 15.328.299 co phan va

bang 100% tong so co phiflu co quyen bieu quyflt cua cac co aang tham dl)' f)?i h(Ji);

5. TO' trinh so 02/2019/TTr-HDQT ngay 04/04/2019 cLla HQi dong quan tri ve vi$c thong qua

PhU'O'ngan tra co tLfCnam 2018 (vai sa phi~u tan thanh 6<;iidi~n cho 15.328.299 co phan va

bBng 100% tong sa co phieu co quyen bieu quyet cua cac co 6ang tham dl)' f)<;iih(Ji);

6. TO' trinh so 03/2019ITTr-H8QT ngay 04/04/2019 cLla HQi dong quan trj thong qua phU'O'ngan

phat hanh co phieu tra co tLfC(vai so phieu tan thanh a?i di~n cho 15.328.299 co ph8n va bang

100% tong so co phieu co quyen bieu quyflt cua cac co aang tham dl)' f)?i h(Jl);.' .

7. TO' trinh s6 04/2019/TTr-HDQT ngay 04/04/2019 cLla HQi dong quan tri thong qua PhU'O'ngan

phan phoi lQ'inhu$n nam 2018 va Ke hO(:1chkinh doanh nam 2019 (vai so phieu tan thanh a<;ii

di~n cho 15.328.299 co phan va bang 100% tong so co phieu co quyen bieu quyet cua cac coaang tham dl)' f)?i h(Ji);

8. TO'trinh so 05/2019/TTr-H8QT ngay 04/04/2019 cLla HQidong quan trj thong qua phU'O'ngan chi

tra thu lao cho H8QT, BKS trong nam 2018 va dl,J'kien nam 2019 (vai so phiflu tan thanh a<;iidi~n

cho 15.328.299 co phc§nva bang 100% tong so co phieu co quyen bieu quyflt cua cac co aangtham dl)' f)<;iih(Ji);

9. TO'trinh so 06/2019ITTr-HDQT ngay 04/04/2019 cLla HQidong quan trj thong qua vi$c ll,J'achon

dO'nvi ki~m toan bao cao tai chfnh soat xet ban nien va bao cao tai chfnh nam 2019 (vai so phiflu

tan thanh a?i di~n cho 15.328.299 co phBn va bang 100% tong sa co phi~u co quyen bieu quy~t

cua cac co aang tham dl)' f)?i hai);

10. TO'trinh so 07/20191TTr-HDQT ngay 04/04/2019 cLla HQidong quan tri thong qua sua dOidieu 1$

Cong ty (vai so phieu tan thanh a?i di~n cho 15.328.299 co phan va bang 100% tong sa cophieu co quyen bieu quyflt cua cac co aang tham dl)' f)?i hQi);

/

4

11. T& trinh s6 08/2019/TTr-H8QT ngay 04/04/2019 ella HOi d6ng quan tr] thong qua viec llY quyen

eho H8QT quyet dinh mot s6 nQi dung thuoc tham quyen ella 8H8C8 (voi s6 phifw tan thent:

o<;1idien cho 15.328.299 c6 phf1n ve btmg 100% t6ng s6 c6 phi&u co quyen bleu quy&t cue cecc6 oong tham dir f)<;1ih¢i);

12. T& trinh s6 09/2019/TTr-H8QT nqay 04/04/2019 ella HQi d6ng quan tr] thong qua mien nhiern

va bau bcSsung thanh vien H8QT nhiern ky 2015 - 2019 (vo! s6 phi&u tan thenh o<;1idi{jn cho

15.328.299 c6 phf1n va bang 100% t6ng s6 c6 ptiieu co quyen bieu quy&t cue cec c6 oong thamdir f)<;1ih¢i);

13. T& trinh s6 1012019/TTr-H8QT nqay 04104/2019 ella HOidong quan tri thong qua mien nhiem va

bau bcSsung thanh vien BKS nhiern ky 2015 - 2019 (voi s6 phi&u tan thenh o<;1idif[Jn cho

15.328.299 c6 phf1n va bang 100% t6ng s6 c6 phi&u c6 quyen bieu quyet cua CaG c6 oong thamdl! f)f?i h¢i).

14. Thong qua K~t qua b~u CLPb6 sung va cong nh~n cac nhan SI,I' trung CLP thanh vi€m H<)id6ngQuiln trj va Ban Ki~m soat nhi~m ky 2015-2019 nhU' sau:

>- H<)id6ng Quan trj

Stt HQ va ten S6 phi~u b~uTy I~ s6 phi~u b~u/T6ng s6 CP co

quy€m BQ tham dl,l' DH (%)

1. Tran Van True 15.328.299 100

2. Nguyen 8inh Duy 15.328.299 100

:~:::-..'. ".' <1'~.../I

> Ban Ki~m soat

Stt HQ va ten S6 phi~u b~uTy I~ s6 phi~u b~u/T6ng s6 CP co

quy€m BQ tham dl,l'DH (%)

1. Tr~n Trung Hieu 15.328.299 100

2. 80 Hoang Linh 15.328.299 100

Phien hop 8c;li Hoi dong co dong thU'&ng nien nam 2019 ella Cong ty Co ph~n 8au tU'Tai ehinh Hoang

Minh ket thue vao hoi 11 gi& 30 phut eung ngay. Cae noi dung trong phien hOpdU'Q'eIc';lpthanh Bien ban

89i hOiva dU'Q'etoan the co dong nh~t tri thong qua. Bien ban gam sau (06) trang, dU'O'eI$p thanh nam(05) ban:

(1) 01 Ban gui Sa giao dieh ehLl'ngkhoan TP Ho Chi Minh;

(2) 01 Ban gui Uy ban Chung khoan Nha nU'&e;

(3) 03 Ban lU'uHo sO'van ki$n 89i hOico dong thU'&ng nien nam 2019.

Nghi quyet ella 89i hOi dong ecSdong thU'&ng nien nam 2019 ella Cong ty se dU'Q'eI$p thanh van ban va

dU'Q'e eong b6 thong tin tren website ella Cong ty e6 phan 8au tU' Tai ehinh Hoang Minh

(www.kpf.com.vn) va cac phU'cyngtien thong tin khac theo quy dinh cua Phap IUatv~ cong b6 thon/

5

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

DoAN CHU T!CH

D~NG QUANG THAI

THU' KY D~I HOI

DoAN TuAN vO

6