_ NGIII QUYETDAI HQI DONG CO DONG THUt'lNG NIEN NAM 2010--

CONG TY CO PIIAN DAU TU & CONG NGHI~P TAN T"'O

Jl ,~, Tp.H6 Chi Minh, ngay]] IhOng 04 tId",2010

OJ" froLU;,itDoonh nghifP ~J6fJI]0051QH11 duQr Quk lIt,JikhOa 1111111X CHXHCN V~f Nam

IhOng qua ngay 29/1/12005;LU;,itChUng khotin d 7fY2006!QH1/ duQr Qu.k ht)i khOo 11 nWc CHXHCN Vifl N(JIfI

IhOng quo "Kay ]910612006;can cli' [Jil" If I'; fJWc v<l1lO(ll JPng cila Cong fy cd Phdn lJ&u Tv do Cong Nghifp Tdn

T(lO;

('dn flf Bien b<inhQp lJt;sih(ji J6ng cJ dOng lhut'mg "ie" ""'" 2008 cJia Cong Iy Cd phJnDtiu Tv & Cong NghifP Tdn T(lO, rrgay2210412010.

DlIi h{li oJ6ng eb d"'ng tbltl'mg ni~ rnlm 2010 CUllCling 1)' CP D&l Til & Cling NghihJTAn Tf.<' dttqe lib. hanh til 14'30 dn 1<1'20 ng6y 22!0412010, tfi Tan Dire Sky, W 10OWng Din: HOI\.H., Khu ClIng nghi~ TAn Din:. Long An. Doi hOi c6 m~1 558 o4i bib!tham dlt, tmmg ifng ~6i .JJ IUQ'IlgcO pilL. sa hilu va dw;JCuy quyfn l.lo151.2Cl4.823 cOphAn ch~m tY Ie 73% v6n dieu I~. dti dieu kien 6t 16 ch(rc o4i hOi lheo qui djnh clla phap

l\l4l hien hanh. Sau gin 05 lOla lam v~ khAn mrong. D(li hOi tW uung nghe, tboo luJnck n{li dung, ck ~An kien chil ylu cUa D(li hOi dAng eb dong lhltl'mg nien nlm 2010 cUa

C6ng ty CP DAu Tu & Cling Nghi~p T611no, va 1II6ngnhit:

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1.6.

1.6.1.

1.6.2.

1.6.3-

NGlIlQuvtTTHONG QUA KtT QuA UOAT PQNG KL"l1l DOANH eiTA eONG TV vABAo cAo KItM ToAN vA DUQC E&Y THVc III~N cuo NAM 2009 NHIfSAU:Doanh thu tlluAnnlm 2009 4t: I.S94tj dAng,bang 129% SO vOinlm 2008,Lqi nil$! tnr6c thu~ cua c6ng ty~: 429 tYdAng, bing 145% SO vOinlm 2008.Lqi nil$! tlch lu9 sau th~ chl!ll chia Mn 31-12-2009: 614 tYdAngbAng 29.86~. V6ndi~uI~.

cA tile vAcA plli~u thuOngcua ttIm 2008 <.Uchia utn VOnCM 00 hlhl: 679 tYd6ng ~tj I~SO%ICOphieu, Ilng 2W. so vOinlm 2007.Chi tri cAphi~ UIlJ'Ungva cA CUenlm 2009 cho c:6dllng hi~n hlhl the<)tl ~ It nMt l.i50".4til'nguOn th~g du v6n dAdII thm gian qui dinll 3 nlm vAlo;rinhl$t chua pllAnphOid~n ngAy3111212009.Ph.! chuARvATMng qua ph\f(ll1g'n thu6ng c:6phieu cho cae thAnhvien HDQT, Bandi~u hAnh,CBCNV, cae ca nllAnva to ch(rc d6ng gOp vi s\I phAttri~n cUacOng ty nlm2009 nhu sau:TYI~t,rIchthu6ng: 3% loi nIluf.nsau th~ coo c6ng ty nlm 2009.TOngs6 cOphin pMt hAnhIA:1.287.Q()()c6phi~u -lo\li cAphAnpMt hAnh: cOphAnphOthong.M~nh gi.i: 10.OOOdAngNgu6n th\IChi~n pMl hanh eOphi~uthuOng: Lqi nhl$! sau thu! nlm 2009Tl'Ong dO.

Thu6ng cho cae tMnh vitti HOOT. Ban di~u hanh, CBCNV, cae cA lilIAn lA400.000 CO phi~u do c6 thAnh tlch xuAl sic trong nAm2009 (Iheo d<mh sOch doHDQT IhOng qua).

Trfch $1g coo c"-: QI>;'Ita. Vi TlJ'UlIglA.ide $1g hQCbOngcoo giAithltl.'mgH"aT~g Ngu~n; 387.000 clI phi&!.

Trfch ~ng cho ~i hQCTin 1"0 500.000 trong d6 300.000 cd phibl CUiChi! ljehHDQT dlJ'l1CthuUng, nIlung d! khong nh~ va quy!t dinh ~g ella O,i hQCTln1"0 ~ I$-pqu9 HQCMng coo hQCsinh, sinh vien cl nu6l:.

Di~ ki~n rang buo}c:cae:a nMn, to ch(rc duqc thl,lhUUngc:6phi.!u thu6ng pMi cam.k~ n4m gil) den 0110112013.Trong tnrong hqp: cae c, lilIAntv nghl viec, buOc th6iv*. nhlhlg Cli nMn kMng c6 m(itmn Mng l\llmg cua Hp doBnTin TIJOcoo d~n ngay0110112013thl CQinllu st' mit hoAn toan quy~n thl,l hu6ng clc: cO phi.!u th<n'mgnay.Toill! bo}cAphi!u thltl.'mgden thai diem clc: Cli nhAnn'ri kMi c6ng ty s! dU\?ChOOntni",i va dua vao cApbieu qu9 cua ClIng ty.Nlem yet M sung: OHOCO i1yquytn cho HOOT cOng ty th\IChi~n clc: cling vi~ c!nthiet d~ ni~m y.!t M sung loAnb<)sOcOphln phAtMnh thu6ng trong dqt nay sau khihoAntAtvi~c phAthanh.

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PHDCP di bifu quy~t tb6nll qua vo'rlsA pbi~u bieu quy~1 tan Ibanb 151.204.823 do phl~u,IU'01\g(lumlll v{ri 100°/. sAell phAucOquytn bilu quy~1 1,1Dfl b~j.

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Thbng nh!! bAub6 sUllg01 thanh vicn IAOng Colin Low vao H~i dAngquill! trj!hay til!clc: thAnh vi.!n di til nhiem va phe clluAndanh sAchH~i ~ng qulin trj cua Cong ty nhusau:

2. 60g NguyEn Thanh Phong

I 3. 60g D~g Thanh TAm

I 4. 60g Nguy~n TuAn MinhI" 5. Ong Colin u,w

6. 60g Di\ng Quang f4nh

Chli lich -Dll; dien phPhl1011g.

Thanh VieD - D(li di~n phAn v6n gOp eua Cong Iy Phlll;JTlgN=.

Thanh vicn dQc lfp

Thanh vitll dOc ijpThanh vi!n dOCl.p

llu\nh vitn

Tb6ng nM.t bAu b6 sung 01 thanh vieD 1.Ong Nguy~ V!n TAu vA<>Ban kl~ saM thayth~ thl\nh vitD da til nhiem va ph': chuAn danh sAch Ban ki~m soat ella Cfulg ty nhu sau:

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2.

3.

g guy !Vg

BilU Thj PhlWllg Chi

60g Nguy~n VlIn TAu

g g

Uy ViCDdOC ijp Ban Kitm s6at

Oy vi<!nBan Kitm wat ••

DHDCD (Ii bi~uquy~tIhllug qUI v(ri sA phi~u biiu quyH Uin tbinb 151.204.823 cA pbi~u,tU'UDgdllU1lg v{ri 100"1. ~ cA pbAn Co quy~n hi'!" q uy.!t t,i D,; hOi.

DOlLi4. ". rnllNG QUA TRO:"lG D.;U H(H D6NG cO PONG NAM 2009

Gia hpJ va Oy quyAn hOM to<IDtho Ho)i d6ng quAn trj ti.!p till: thll\' hi~ Nghj quytt CllaDfi hOi dAng d> dong thoog qua IIgay 021092008 v~ viec ni&n y~t ra lIuOc ngoi.i khithlri ditm thi tnrong Hi chinh tM giOi h6i ph~c vi theo quy!! din/! ella H{li dOng quAntrio

DUDeD 4A biiu qUY~1lbOog qua vlri sA phi~u bi~u quy~1 Ih Ihanh 1~1.204.823 c3 phi~u.lIrong lIlIUIIgvlri 100-;. sAc3 phin cOqUY~Dbj!u q uy~141 D"I h~l.

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5.1

THONG Jl,rtAT euu TRUWlG CV TUl! UOA KE HO.!,o.CHcUA c6r-G TV cOPHAN DAu TI1 & CONG :"IGHItp TAN T."O TRONG NA.l'tf 2010 NHU'SAU:

Giao kl hO\iChnlm 2010; Doanh thu: 2900 tYlI6ng bAng:186,9% so vOinlJn 20<!9, IQ'inhl$l thuAn "'" 678 tY<WngvAduI;Ic chi lri et, tire vA e6 phi'! •• tlU!<'mgIA50% bang e6phil ••lIo!b6 sung v6n luu lI~g eho hOll! d,;,ngeua cOng ly.

DUDeD 11l hit'u quyb Ihong qua v(ri sA phi~u bi~u quyo!l Ian Ihilnh 151.204.823 d; phi~u,h«mg lIlIUIIgv(ri 100.'" ~ ell phi" cOqUY~Dhifu quyll 1,1D{lihqi.

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5.2 Trollg tnJtmg hQllk~ hO(I.ChLvi nhJ$l thuAncila Cong t~nAm2010 vuQt utll rnul: 20%v6n di~u 1~thl sC!trieh thll6'ngMng cO phi~•••cho thanh vi!n HOidang quan tri, cae clnb(I quAIl Iy, cAn b(I c6ng lilian vih, cAe don vi. t6 chill;, c! liMn, cae c6 d6ng cO d6ngg6p lich qrc via hotrt ~ng kinll doanh cUaCong ty. 1y I~melt thlfl'rngrcly kMnJ vuqtqua 3"1. [vi nhuf.n thuin vAphllj dam baa chi b'i c6 tin: va cAphibi thu6'ng clio c6 dllngII nMt bAng 50%1v0n dieu l~.

DUDeD dt bi~uquy~t tbllng qua v(ri sApbil •••bilu quy~1Ian thlob 151.204.823~ pb~u,t\n1Dgdl/'01lgv(ri 100% sAc6 pliAn co quy~n bi~u quyh "I P,; b~i.

DHDCD lly qu~ cho HDQT pM! hAoh10.000.000 d> phi~u \lUdai bing menh giAchocae Cli nMn, tOi;hill;; CBCNV c6 dOngg6p deh qrc vito sy nghi~ pMt tritn np ~ncllng ohlt dAthu hilt nMn tii vA pbyc V\l cho np doan. DHOCD uy quy!n cho HDQTIva cllyn thm dibn:dOi tuqng, thloh skh, phu..-mgl\n vAthvo;hien c&: <:&18vie<:cAnthiAt,re )tin pMI blnh d thVChien dAngkj Niem y~t b6 sung loan b(I sAe6phi&! pilathanh bang llUlIii nar trtn SOGDCK Tp. HAChl Minh. I

- IDHDCD dil bi~u '1uy~t thllng qua v{ri ,A phl~u bi!u '1uyet taD Ihlub 151.204.1I1J d> phi~u,tlroDg dll'O'1lgv{ri100.1. ,A e6 pbAn c6 '1uyln bl~u 'I uy~ll,i D"i h{li.

5.4 Oy '1uy!n cho HOQT can nhie '1uyet dinb vAnde tiep tl,ICdAuIII e!l; D\I an mATfpdo3n dang trieRkhai va da du:qcDUOCD tMng qua trong DUDCD nllm 2009.

DHDCD dil bi!u quylllbllng qua v{ri ~ phi~1I bi~u quyll tIIn thhh 151.204,823 c6 phl~u.Imrng d\l'l1llgvm 100.1. s6 eft phAn co'>quy~n bilu quy~t t~i Dfi h{>i,

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S.S GOpvAn di~u l~ 300 tY dbRg dt d~n bIi 8im lOa v~ <tAutil xly dvns lMnh phAKhoahQC.~ng ngh~can & dll thi Tan Tao - Hanel c6 di~ Ilch khoAng200ha ~i mNOi. •

DHDCD dil bi~u '1uylt tbllng 'Ilia vlri ,A phi~u bi!u '1uy~1tin thinb 151.204.823 e6 philu.l\I'I1IIgdmrng v(ri 100% sf, cAphAn c6 qUY~Dbi~'11'I uylt tfi D,I h~i.

5.6 ., G6p vAn 2000ty d3ng nhim hnin th4nh ban gian mt!: bing d! c6 '" tAngcho C~g tyNlng IlfI,JI1gTAnTIIO~ kip giao m't bAngcho nM thAuEPC xly dvng Trung!fun di~nh,reKitn LLWtlgI vi 2 c~g suAl2.400MW vin!hang 0912010.

DUOCD dil bioi'llquylt Ihollg qua v(ri ,6 philll bieu quylt tIIn Ihinb t51.21).6.823e6 pbilu.tlrO"llgdlrO"llgvlri 100% ~ eft pbAn e6 '1uy.!n bi,lu quylt ~I Dfi ho)I.

5.7 G6p vOndi~u 1~200 t)r dOngd~ d&' btl giai t6a vi xfty dvng khu tAidinh eho d\lln NMmay Xi mlng Tin T,o c6 cling suAl1.000.000 tAnlnlimteen dien Ilch kho.ing 200 ha 1(IiHiNam.

DUOCD dll bllll quylltbllng qua v(ri sf, phieu bieu quy~llan Ih.ilnb 151.204.823 eA phi~lI.tlnnlg dmrng v(ri 100% sf, c6 phln e6 qllY~p bl~u '1uyk 4i D\d b{>i.

5.8 G6p vOndieu l~ 24StYd3ng d~ den btl gill! toa cho dv an KCN Agrlla.

DHDCD dt bi~u '1uyll thllng qua v(ri ,6 phi,!u bl!u '1uyet tin thinb 151.204.823 e6 phllu,tllVllgdmrng v(ri IOOY. ,AeAphAn e6 quyln blfu quyh "I D,i ho)l.

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,s.9 GOpvAn240ty dOngd! d~n biJ giai toil cho d\l an KeN ITAHAN.

DUDeD <'Ii bil •• '1l1y~tIhim~ qua V01 sIi phil •• bifu qlly~t tl\n tblonb 151.204.823 a\ phil ••,IIrO'llgI'''ll,mg val 100-;. sA e6 pbin c6 '1uyin bi~1Iquy~II,1D,l hqi.

5.10 GOp vAn 300t)' dAng dt den bi! va xly d\l'flg kh •• tai djnh ell cho d\l An cang doloNarn[N.

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DUDeD cU bifll quy~t thOng qua v6i 56 phi~1l hiE•• '1uylt Un tbbb U1.204.823 col phil ••,

tlMlg dlro'1lg vlri 100'"1. sIi col pbAn c6 'luriD hiE•• '1uyll I,l O,i hql.

S.l\ •...r.• G6p vAn lOOty (fAiig de den hil va xly dvng kh •• t!i <'Ijnbell eho KCN Ph,) PhOllg IfiTlnh QuAng NgAi•

•••• ~DHDCD 41 biill quylt thang qua vOi sIi pbi~1IbiEu quy,h tan tbanb 151.204.823 ~ pbl~u.

t\fO'llg dLnTllgvOi 100"1. sAc3 phAn c6 qlly~n hiE••qDy~t I,l D,l h{\l.

- -'S:l2- -li6p v6n 250ry dOng~ dbi bi:!ella <'I\l' an l\,'h!may Nu6c-Long An.

DHDCD (fAhiE. '1uylt tb~Bg 'Ilia vM sa phil •• blell '1uylt tan tbhb 151.204.823cl. pbil ••,tlI'U'DgdlJO'Dgv6i 100-;. all.,,) pbAn.,6 quy~n bi~u q ••y~1 I,i 0,1 hl}i.

5.l3 G6p v6n 400ty dOng de dan bU. t!i dlnlt elf va dy d\rllg '" tAng elto dv an Din ell"Tin An.

DUDCD dl lIiiu quyo!t tbllng qua v6i &Iipbi~u bliu quy~t tan Ib.h.b 15t.204.823 col pbio!u,

tw1Ig dU'ITIIgv6i 100-;. sf, cO pbAn c6 quyio bifu q uyll 1,1 D,i bl}i.,OOu6. Ktno*CH xAYDI/NG caBAN:

6.1- BOOn tMnlt Chung Cll"TAn TIJO Plaza 1,2,3 ~a Tlo DIi<.:Star dt dU'3 vao kinb doanbIrong Quy 2 nAm2010.

6.2- BOOnIhAnb 5 Block Cbung.,lf TAn DIi<.:Plaza 1,2,3,4,5 ~ dU'a ~ao kinb doanlt tronlQuy 3 dQuy4 nAm 2010.

6.3- HOOnmlinh Kien Ltwnll Slar 1 ~ dU'3vao kinh doanh Ironll Quy 3 nAm 2010.6.4- Tribl kbai dy d\rll8 de d\llin Kii!n L=I Piau 12tAnl va Tin Dill; 6,7- 12 tAng vao

Quy 212010 de dam bIio Quy 412011 hoIin minh dU'3vao khai IMc.6.5. BOOnmanit 30 cAn ph6 ehq do!dU'3~ao kbai!hac Quy 412010.6.6- HOOnmanh dy dl,lllg co!lJ h" tAng KCN Tlo Dill; giai d0{lI12 de!hu but de nhIi dAu tI1

mrUc nlolii va lrong nuUc sau!hOi gian khUng hOOng.6.7- Trien l<.haixly dl,lllg cac Bi~ mlf mlu tl'i kbu bi~l !hlf Ecity Un DIi'<::Hi Il}c, H;,mh

pbUc va Thien nga do!dU'3vao kinb doanlt Quy 212010.

DHDCD "1 bliu quyo!l tbting qua v6i sb pbi~u bio!u quyo!t t.liD thinh 15t.204.823 cA pbi~ ••,

tw1Ig "l1'OlIgv6i 100.4 sf, cA phi n <:6q uy~n bi~u q ••y~1 I,i 1>1'1bl}i.

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m IblfC hi~ dU'qc ek m\lC lieu ~n nhll cAu ~6n eln buy do)ng !hem coo nAm 2010kho6ng 4.000 tYd6ng. DHDCD !hOng nhA, kl hO\'Ch huy dOng vOn Mng clch:

Cho phep Hl}i d6ng quan tri dtrQC jUyel dlnh gilll"i mo:}!phln he$: holin toIin to;rinhu6nCUllnAm 2010 ~ b6 sung ngu6n v .n llru dQnj va mlng vOn ditu 1~bing cach ebi tri c6nrc va c6 philu !hU"<'mgnam 2010 bang cO phi u.

, . ,DHDCD. en bi~u quy~t Ih/'lag qUll v6i s.J phi~U bi~. quy~t I'n th.lonb tSI.204.823 cl. ph~u.

l...mg d\l'O'llg v6i 100-;. sA c6 phAD cO quy~n bi~u q u)'b: 1;11D,i b~l.

7.2

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Dy luy!n hoan toan cho Hvi "6nl: quan Iii ti~p tvc gil h,n tho,n: bito de :<igbjqny t cua El(liMi d6ng ~ d&lg tilling qua trollg k:\' D(I; Mi to chile ngay 0210512008.OOng 1M! ill' quyen cho HDQT du\1Cphep ph8t hanh 2()(l(Ky d6ng va 350 tri~u USD tnllphi~ ••••tnli phi.!u chuy!n d6i, cae lo\Ii chimg khoan kMc, d, ph~u ....• v(ri cae dieu ki~n,d6i tIlqIlg, thlnh sach, phlWllg mJ pluit hlnh. ... roy then ljuytt dinh cUa HDQT d.! dAn tulIAyd\IDg cAe du An061 utn vi dl' an dang tri~n khai~1J tM nhll sau: Dv an dAn tu' xiyd\l'fl8 IlJ tAng icy thJ4t Trong t5m dien 1l,fCKicn LlWllg, TI ElL Long An, Kiln d6 thiEelty TAn Due, NhA may XII ly DuO<: ~h IOO.000m3! ngay ~iHll Nam, NM may xu lynltOc S\lCh lOO.OOOm3/ngAy ~i Tloh Long An, NhA may l(U ly mme ~hlOO.OOOmJ/ngAy~iKicn LlWllg _Tlnh Kitn Giang, D\r in nhA may lIi mang Tin Tooltri~u tAninam "iHa Nam, dll'in nn T(IOGaleria If; 2208 Di~ Bien PM - Qu~ Binh~h • TP.HeM, DIl'An T6 hqp nnwg mjli, oM c nn ()(rc Center, Dv In oM b Khuph6 chq nn Dire vi cae d\l' an kMc then 51' qllY!! djoh eUa H~i d6ng quAIl iii d! darnbAo$I d\mg duQ'CIX! h{>iphllt ~n va mo r(lng ho\It d{>ngkinh dOllllh Clla C<'lngty.

Cho pher Cl'lng ty mer VlD rhoog <4i dien 1;IiSinll:apo~ & chuful bj cho vi~ niem yb. fanu6c ngoai va tAng clZ6ng co h(li thu hUI dAu til nu6c ngoai. Kl! hOf.Ch ngAn sAch vanhan Sl,l"Clla van phOng <4i dien nay st do HDQT quyet dinh.

DHDCD en biEu qUY~1 thoug qua vOi s.J phi~u bi~u qUY~1uu thinh lSI.204.823 ~ pb~u.

tIroUg d\l'O'llg v6i 100% ~ cA phAa co quy~u bi~u q uyb: 1" D,i b~l.

m!Y..2. Dy quy!n cho Chil Ijch H{li dAng quAn iii thi/C hien ~c Ihil t".e pMp Iy d.n thil!t thwquy dinh Clla Oy ban ChUng kOOl\ncCingnhll"~c co quaD chirc n4ng kh.:\c lrong va Dgoainu6c de thvc hien thanh wng de Nghi quyttClla DlIi hQi d6ng c6 dOng.

DHDCD dil blEli quy~t th/'lag qua v6i ~ phi~u bl~u qlly~1 Un thinb IS1.204.82J cl. ph~u.

tlnmg d\l'O'llg v6i tOO-;. sA c6 phAa co quy~a bi~u quyb: t,l fl,1 bQi.

oio!u 10. Oy quyen cho H{li OOng Quan Trj lip ch,;m wng ty kitm toan trong mrcrc vil'lK4c Clingty kitm toan Qu6c la c6 ur lin trong danh sach dlllu<;1CDy ban chUng klIoan nM nu6cwng b6 etUlieu chuful kifm tOOn cho clIc C<'>ngty niem y!t lien hanh kiem toAn n!m

2010 cho wng ty .

DUDCD di bi~u quy~t Ihong qua v6i slI phiau blell qnyal Ih tbbb lSt.204.823 c6 phlell,

flrO'llg dll'U1lgvlri 100-;. s6 c6 phAa co quyen bieu quyet t,1 D,i h~l.

Nghj quyel nay st c6 hieu lVCngay sau khi dllQCkYdu6i diiy.Tp,HCM. ngay 21 thOng 04 Mm 2010TM.D~ HQID6SG QUANTal

:"1(1'\nllin: CUU 11CH• C6c c6 Jrjng - Cong bJ

rrin Wtbsitt;• Cae thOnh vien HDQT;• C6c thOnh vien BGD;• LU1I HC- TH.

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