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CTY CO PHAN THUY SAN STSTAPIMEX

CONG HOA xX HOI cnn NGHIA VItT NAMDQc Iljp - Ttl do - Hanb phtic

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BIEN BANHOP D~I nor CO DONG THUONG NIEN NAM 2016

I. TEN - DIA CHi - TRU sa CHINH:,..? ~ ? ? , .....

CTY CO PHAN THUY SAN SOC TRANG, so' 220 QL lA, Phuong 7, TPSoc Trang, Tinh Soc Trang. Giay cluing nhan dang ky kinh doanh so' 2200108445, dosa Ke hoach va d§u nr Soc Trang cap (l§n 10) ngay 05 thang 06 narn 2015.

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II. THOI GIAN VA DIA DIEM:

Hom nay, vao hie 08 gio 30 phut ngay 16/04/2016, phien hop D9i hOi c6 dongthtrong nien nam 2016 cua Cty C6 Ph§n Thiiy San Soc Trang diroc t6 chtrc tai TrungHim van hoa hoi nghi tinh Soc Trang (so' 04, dirong Tr§n Phti, Phuong 2, TP SocTrang - TInh Soc Trang).

III. THANH PHAN THAM Dll:

T6ng so' c6 dong tham dir true tiep va dai dien tham du la: 50 c6 dong trent6ng so' 340 c6 dong ciia Cty.

IV. CHU TOA vA BAN THUKY:

- Chu toa phien hQP la ong: Ha HU'uTri, Chu tich HDQT Cong ty C6 PhanThuy San Soc Trang, dff diroc cac c6 dong tham du phien hQP chap thuan.

- Ban Thir ky gdrn:

1. Ong Nguyen Van Cuong

2. Ba Hoang Thanh Truc

Dff duoc cac c6 dong tham dl1phien hQp chlp thu~n.

V. BAN THU KY BAO CAO TiNH HiNH CO DONG VE THAM DllDAI HOI:

- T6ng so' c6 ph§n cua Cty la: 7.750.000 c6 ph§n. Trong do c6 phi€u quy la745.000 CP.

- T6ng so' c6 dong dang ky va uy quy€n dang ky tham dl1 D9i hoi la: 58 c6dong, tuong ung 6.190.720 c6 ph§n.

- T6ng so' c6 dong co m~t tham dl! trl!c ti€p va d9i di~n tham dl1D9i hoi la: 50c6 dong, tuong ung 5.993.920 c6 ph§n, chi€m ti 1~ 85,57% tren t6ng so' c6ph§n co quy€n bi€u quy€t cua cong ty.

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- can cii' khoan 1 di~u 102 1u~tDoanh nghiep hien hanh va di~u 1<$Cong ty, Daihoi d6ng c6 dong thirong nien nam 2016 ciia Cty C6 Phan Thuy San S6cTrang da: du di~u kien d~ tien hanh Dai hQi.

VI. NHUNG NOI DUNG DU(1C THAO LUAN vA THONG QUA TAlDAIHOI:

1. Ong Pharn Thanh Phong - Thanh vien HDQT, thay mat BTC: thong quachirong trinh va nQi dung Dai hQi. Dai hQi khong c6 y kien d6ng g6p va nQi dungchirong trinh diroc thong nhit thong qua.

2. Ong Ha HU'uTri - Chu Tich HDQT, P. T6ng giam doc Cong ty trinh bayBao cao k€t qua hoat dong kinh doanh narn 2015 va ke hoach narn 2016.

3. Ong Vo Van Danh - TM BKS, trinh bay bao cao hoat dong narn 2015 ciiaBKS va thong qua den til nhiern ciia Ong Nguyen Van Tan, la thanh vien Ban kiemsoat.

4. Ong Ha HU'uTri - chti tich HDQT, trlnh bay phirong an phan phdi loi nhuan- chia c6 Wc nam 2015.

5. Ong Ha HU'uTri - chu tich HDQT, thong qua to trlnh cua HDQT v~: ba:inhi<$mthanh vien Ban ki~m soat va To trlnh chQn Cty ki~m toano

6. Ph~n y kie'n d6ng g6p cua c6 dong:

* Ong Ha HU'uTri, MSCD: 016.

Giai thich them v~ To trlnh cua Chu tQa v~ vi<$cmien nhi<$mthanh vien Banki~m soat dO'ivoi Ong Nguyen Van Tan, khong du suc khae d~ thlfc hi<$ncong vi<$cva da: c6 ddn xin til nhi<$mnen d~ nghi c6 dong xem xet.

Can cu theo d~ nghi cua Cong ty, trong ky D:;ti hQi nay chua c~n b~u b6 sungthem thanh vien Ban ki~m soat. Sau d:;tihQi, d~ nghi Ban ki~m soat hQP d~ b~u l:;tiTrucJng ban ki~m soat.

* Ong Tdn Van Phgm, MSCD: 001. C6 1 sO'y kie'n v~ Bao cao ho:;ttdQng cuaBan ki€m soat.

- Nen xem l:;tiva b6 sung them trong bao cao ho:;ttdQng cua BKS: "Nhln chungHDQT va Ban di~u hanh Cty da: C1;lth~ hoa nghi quye't cua D:;ti hQi c6 dong 2015thanh cong va thlfChi<$ndung cac di~u lu~t cua phap lu~t".

- Kie'n nghi v~ sii' d1;lngvO'n: "... tang hi<$usuit sii' d1;lngvO'n,d~c bi<$t1a vO'nlu'UdQng". C~n phan tich va c6 cac giai phap ro hdn ho~c so voi cac chugn mlfc hi<$nhanh.

* Ong Vo Van Danh, MSCD: 242.

Tie'p thu y kie'n d6ng g6p cua c6 dong, rut kinh nghi<$m trong vi<$ccong bO'thong tin, se c6 nhii'ng phan tich ra rang va d~y du hdn trong Bao cao ho:;tt dQng cuaBan Ki~m soat.

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Ngoai ra, Dai hQi cling khong co y kien nao khac.

7. Phan biSu quyet thong qua cac chi tieu:

• Thong qua k6t qua kinh doanh narn 2015: co 50 phieu thong nhat, nrongling 5.993.920 c6 phan, thong nha't 100%. MQt so' chi tieu cu th€' nhir sau:+ San hrong thanh pham: 19.446 tan.+ Kim ngach xua't khau: 198,43 trieu USD.+ LQi nhuan: 50,25 ti d6ng.

• Thong qua Bao cao tai chinh dil diroc kiern toan narn 2015 va Bao caothirong nien nam 2015: co 50 phieu thdng nhat, nrong ling 5.993.920 c6phan, thong nha't 100%. Trong do:

- V6n dit~u 1~Cong ty d6n 31/12/2015 la: 77,5 ti d6ng, trong do c6 phieuquy la 745.000 c6 phieu,

- Thang dir v6n c6 ph§n la: 109,77 ti d6ng, quy d§u nr phat tri€'n: 41,40 tld6ng.

• Thong qua phirong an phan phoi loi nhuan va tra c6 nrc narn 2015: co 50phieu th6ng nha't, tuang ling 5.993.920 c6 ph§n, th6ng nha't 100%. MQt s6chi tieu Cl;l th€' dUQcthong qua nhu sau:

T6ng lQi nhu~n sau thu6 nam 2015: 49.367 tr. d6ng.lJu(Jc phan phol nhu sau:- Trich 15% b6 sung Quy d§u tu phat tri€'n: 7.405 tr. d6ng.- Trich 10% b6 sung Quy khen thudng, phuc lQi: 4.936 tr. d6ng.- Trii c6 tlic b~ng tien m~t 5.000 d6ng/c6 ph§n: 35.025 tr. d6ng.

(7.005.000 CP * 5.000 d/cp = 35.025.000.000 d6ng).• Thong qua k6 hO(;lchKinh doanh nam 2016: co 50 phi6u th6ng nha't,tuang ling 5.993.920 c6 ph§n, th6ng nha't 100%. MQt so' chi tieu Cl;l th€'dUQcthong qua nhu sau:

- San luQng thanh phim: 20.000 ta'n.- Kim ng(;lch xua't khiu: 210 tri~u USD.- LQi nhu~n: 35 ti d6ng.- Tra c6 tlic: 30%.• Thong qua bao cao hO(;ltdQng nam 2015 cua BKS: co 50 phi6u th6ngnha't, tuang ling 5.993.920 c6 ph§n, th6ng nha't 100%.

• Thong qua To trlnh bili nhi~m thanh vien Ban ki€'m soat: co 50 phi6uth6ng nha't, tuang ling 5.993.920 c6 ph§n, th6ng nha't 100%.

• Thong qua To trlnh ve vi~c giao cho HDQT quye't dinh chQn Cty ki€'mtoan d€' ki€'m toan Bao cao tai chinh nam 2016 cua CTy: co 50 phi6uth6ng nha't, tuang ling 5.993.920 c6 ph§n, th6ng nha't 100%.

7. Ba Hoang Thanh Truc: thay m~t cho Ban thu ki thong qua nQi dung bienban truck d(;lihQi. D(;lihQi khong co y ki6n b6 sung ho~c sU'ad6i.

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8. Ong Ha Htru Tri - Chu toa phien hQP, thong qua Nghi quyet dai hOi.

9. Ong Pham Thanh Phong: tuyen b6 be' mac dai hOi, phien hQP Dai hOi cddong thirong nien 2016 cua Stapimex ke't thiic hie 10 gio 30 phut cling ngay.

Ban thir ky

Thu'ky 1:

Nguyen Van CirongThu'ky 2:

Hoang Thanh True

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