CONG TY CO PHAN VANG B~C DA QUY PHU NHU~N---000---

~(: {)7lo/~G l/'ffrL -1)J-Uj@fJ -OY

CQNG HOA xA HQI CUU NGHiA VI~T NAMDQc I~p - TV do - Hanh phuc

---000---

TP. H6 Chi Minh, ngay 02 thang 04 nam 2016

NGHJQUYETD~I HQI DONG CO DONG THUONG NIEN NA.M2016

CONG TY CO PHAN VANG B~C DA QUY PHU NHU~N

Can cu:

Luat Doanh nghiep s6 68/2015/QH13 duoc Quoc h9i mroc Cong hoa Xa h9i Chunghia Vi~t Nam thong qua ngay 26/11/2015;

Luat Chirng khoan s6 70/2006/QH11 duoc Quoc h9i mroc Cong hoa Xa h9i Chunghia Viet Nam thong qua ngay 29/06/2006;

Dieu l~ t6 chirc va hoat dong cua Cong ty c6 phan Vang bac da quy Phu Nhuan;

N9i dung va k~t qua buoi hop Dai h9i d6ng c6 dong thuong nien 2016 Cong ty C6phan Yang bac da quy Phu Nhuan ngay 02/04/2016.

QUYETNGHJ

J)i~u 1. Thong qua viec sua d6i DiSu l~t6 chirc va heat d9ng Cong ty C6 phan Yang bacda quy Phu Nhuan (Di€u l¢ sua d6i dinh kern).

J)i~u 2. Thong qua viec mi€n nhiem thanh vien HDQT cua ong Andy Ho va ong PhanQuoc Cong, mi€n nhiem chirc danh Truong Ban kiem soat cua ong Pham VanTan va bfru b6 sung thanh vien BKS.

J)i~u 3. Thong qua viec b6 nhiem ong Le Htru Hanh va ong Le Quang Phuc lam thanhvien H9i d6ng quan tri voi nhiem ky 5 nam (2016 - 2021).

J)i~u 4. Thong qua viec bfru b6 sung ong Nguyen Thanh Dir lam Ki~m soat vien Cong tyvoi nhiem ky 5 nam (2016 - 2021).

J)i~u 5. Thong qua Bao cao t6ng k~t hoat dong san xuat - kinh doanh nam 2015 cua PNJ(tai lieu dinh kern), voi mot s6 chi tieu chinh nhu sau:

D t t .~ a~v : rteu ongNam 2015 +/- THIKHCHiTIEU

I.Ke hoach (%) (%)2015 2014 SSCK

TBne doanh thu 8,227,568 7,697,947 7,213,329 7% 94%L5Yinhuan gQP ban hang va cung 976,516 1,138,350 790,172 44% 117%cap dich vuDoanh thu hoat dong tai chinh 12,000 25,203 48,071 -48% 210%

Chi phi heat dQng tai chinh 112,000 430,803 95,054 353% 385%

Chi phi ban hang 373,676 414,552 310,940 33% 111%

Chi phi quan Iv doanh nghiep 122,714 115,421 105,944 9% 94%

1/3

Nam 2015 +/- TH/KHCHiTIEU K~ hoach (%) (%)2015 2014 SSCKLoi nhuan thuAn HDKD 380,126 202,776 326,306 -38% 53%

Loi nhu~n trmrc thu~ 380,126 200,173 326,791 -39% 53%

LQi nhuan sau thu~ 300,000 159,619 256,571 -38% 53%

Phat tri~n he thane ban Ie 35 48 18 67% 137%

Di~u 6. Thong qua Bao cao hoat d(>ng'nam 2015 cua Hoi d6ng quan tri va Dinh huangchien hroc nam 2016 (tai lieu dinh kern).

Di~u 7. Thong qua Bao cao hoat dong nam 2015 cua Ban kiem soat (tai lieu dinh kern).

Di~u 8. Thong qua Bao cao tai chinh nam 2015 da duoc kiem toan cua Cong ty (tai lieudinh kem).

Di~u 9. Thong qua viec phan ph6i 19i nhuan, trich l~p cac quy nam 2015, cu thS nhu sau:

I. LQi nhuan trurrc thu~ nam 2015 (hQ'P nhAt) 197.323.379.502 dang

Thu~ thu nhap doanh nghiep phai nop 46.596.055.972 d6ng

Chi phi thu~ thu nhap doanh nghiep hoan lai (1.575.489.218) d6ng

Loi nhuan sau thue duoc phan ph6i 152.302.812.748 d6ng

II. Ph an ph6i lQi nhuan:

1. T6ng lQi nhuan dU'Q'cph an ph6i (*)

- Loi nhuan sau thue nam 2015

- Loi nhuan sau thue chua phan ph6i cac nam tnroc

2. Trich chia c6 tire:

a, DQ't 1:

Da chi tra c6 tire dot 1 nam 2015

(5%/m~nh gia)

b, DQ't 2:

D~ nghi chi tra c6 tire dot 2 nam 2015

(1O%/m~nh gia)

3. Trich l~p cac quy:

Quy khen thuong - phuc 19i cho CB- NY

Quy hoat d(>ng cua Hoi d6ng quan tri, Ban kiem soat

Quy Ban T6ng Giam d6c

4. LQi nhuan d~ l~i:

170.676.962.249 dang

151.618.661.348 d6ng

19.058.300.901 d6ng

147.410.802.000 dang

49.136.934.000 d6ng

98.273.868.000 d6ng

19.730.000.000 dang

15.230.000.000 dong

2.000.000.000 d6ng

2.500.000.000 d6ng

3.536.160.249 dang(*) Sau khi trir loi nhudn ad lai cua cae Cong ty con

Di~u 10. Thong qua viec uy quyen cho H(>i dong quan tri hra chon Cong ty TNHHPricewaterhouseCoopers Vi~t Nam (T§.ng 4, Sai Gon Tower, 29 Le Duan,

2/3

Quan 1, TP.HCM) hoac Cfmgty TNHH Deloitte Vi~t Nam (T~ng 18, Toa nhaTimes Square, s6 22-36 Nguyen Hue, Quan 1, TP.HCM) d~ thirc hien viec kiemtoan cho nam tai chinh 2016 cua PNJ.

Di~u 11..Thong qua viec b6 sung nganh nghe kinh doanh hoat d<)ngcua Cong ty, cu th~b6 sung cac nganh: "Thucmg mai dien nr" va "D~u tu chimg khoan". Dai h<)id6ng c6 dong uy quyen cho Hoi d6ng quan tri, Nguoi dai dien theo phap luatcua Cong ty thirc hien cac thu tuc phap ly lien quan d~n viec b6 sung nganhnghe kinh doanh neu tren theo quy dinh cua phap luat.

Di~u 12. Thong qua viec Chu tich Hoi d6ng quan tri kiem nhiem chirc danh T6ng Giamd6c cho nam 2016.

Di~u 13. Giao Hoi d6ng Quan tri t6 chirc trien khai thirc hien Nghi quyet cua Dai h<)id6ng c6 dong.

3/3