Cong tv co phan Kien Hung

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D~I HQI DONG co DONG BAT THlfONG NAM 2017

CONG TY CO PHAN KIEN HUNG

So: 02/2017/88-DHDCD Ngay: 14/11/2017

14A ap Tan Dien, xa Gil,1c TU'Q'ng, Huy~n Chau Thanh, Tinh Kien Giang

Giay chtrng nh~n dang ky doanh nghiep so 1700339752 do Sa Ke HoGich va Dau tll' Tinh Kien Giang cap

Ian dau ngay 28/12/2009, thay doi Ian thtr 3 ngay 23/06/2017

Hom nay vao It.Jc 08 gia 00 phut ngay 14/11/2017, DGii hoi co dong bat thlfang Cong ty Co phan Kien

Hung dltQ'C tien hanh tGii Sal")h hoi nghi Sapphire - Khach Sc;in - Nha hang Sai Gan Rc;ich Gia a so 844

Nguyen Trung Tn,rc, Phltang An Hoa, Thanh pho Rc;ich Gia, Tinh Kien Giang.

I. M6'DAU D~I HQI:

1. Thong qua ChU'O'ng trlnh nghj SI/ va gi6'i thi~u Doan Chu tjch:

Ban To chtrc thong qua ChltO'ng trlnh nghi 51,1' va gi&i thieu Doan Chu tich dGii hoi:

1. Ong Tran Quoc Dung - Chu t ich HDQT - Chu toa Dc;ii hoi.

2. Ong DltO'ng Cong Trinh -Thanh vien HDQT - Uy vien

3. Ong Huynh Cong Lu~n - Thanh vien HDQT - Uy vien

4. Ong Nguyen Ngoc Anh - Thanh vien HDQT - Uy vien

5. Ong Tran Quoc Hung - Thanh vien HDQT - Uy vien

2. Doan Chu tjch £>;;ii h{>i gi6'i thi~u Ban Thll' ky, Ban Kiem tra tll' each co dong va Kiem phieu:

Ong Nguyen Ngoc Anh - Doan Chu tich gi&i thieu danh sach cac Ban chuyen trach trong Dc;ii hoi nhlt

sau:

);;>- Ban Thlt ky Dc;ii hoi: gom 02 (hai) thanh vien:

1. Ba Huynh Ngoc PhltO'ng Yen.

2. Ba Nguyen Ngoc Giang.

);;>- Ban Kiem tra tlt each co dong va kiem phieu gom 03 (ba) thanh vien :

1. Ong TrltO'ng Hoang Thao - Trlt&ng Ban

2. Ba PhGim Thi Thuy Trang-Thanh vien

3. Ba Nguyen Thi Thanh Thuy - Thanh vien

f>Gii hoi bieu quyet thong qua danh sach cac Ban Thlt ky, Ban Kiem tra tlt each co dong va kiem phieu do

Doan Chu tjch D9i hoi gi&i thieu v&i ty le tan thanh la 100% so co dong c6 m~t t9i f>c;ii hoi.

II. TINH HQ'P PHAP, HQ'P L~ CUA f)~I HQI:

Ong TrltO'ng Hoang Thao - Trltang Ban Kiem tra tlt each co dong va kiem phieu bao cao ket qua kiem tra

tlt each co dong tham dl,I' f>c;ii hoi co dong bat thltb'ng nam 2017 cua Cong ty Co phan Kien Hung, theo

d6:

f)~I HQI CO DONG BATTHLfONG NAM 2017 1

Cong ty co phan Kien Hung

1. long so co dong meri tham dl.J': 155 (m¢t tram nam mll'O'i lam) co dong, s& hG'u 10.700.000 (mU'b'i

trieu bay tram ngan) co phan.

2. long so co dong chinh thU'c tham dl.J':

Tong so co dong ch lnh thlrc tham di/ la 34 (ba mll'O'i bon) ngU'b'i, la chu s& hG'u va di;l i dien dU'Q'C uy

quyen hqp phap cha 9.337.988 (Chin trieu ba tram ba mll'O'i bay ngan chin tram tam mU'O'i tam co

phan), chiem ty le 87,27% tren tong so co phan c6 quyen bieu quyet cua Cong ty Co phan Kien Hung.

Tat ca co dong tham di/ ti;li CUQC hQp f)i;li hQi dong co dong bat thU'b'ng nam 2017 cua Cong ty Co phan

Kien Hung deu du tll' each tham d1,t di;Ji hQi.

Can ell' Lu~t Doanh nghiep da dU'Q'c Quoc hQi kh6a XI nU'&c CHXHCN Viet Nam thong qua ngay 26 thang

11 nam 2014 va f)ieu le to chll'c va hoi;lt dQng cua Cong ty Co phan Kien Hung da dU'Q'C f)i;li HQi dong co

dong thong qua vao thang 12 nam 2015, f)i;li hQi co dong bat thll'b'ng nam 2017 cua Cong ty Co phan

Kien Hung la hqp phap, hqp le va du dieu kien tien hanh.

Ill. NQI DUNG £>~1 HQI:

Ong Huynh Cong Lu~n - thay m~t f)oan Chu tjch thong qua quy che lam viec cua f)i;Ji hQi trU'&c khi va o

nQi dung chinh cua f)i;l i hQi.

f)i;li hQi nhat tri bieu quyet thong qua Quy che lam viec v&i ty le 100%

Di~n bien cua E>~i hQi gom cac phan:

f)i;Ji dien khach hang cua Cong ty den tham di/ f)i;Ji hQi phat bieu tm&c khi bat dau f)i;Ji hQi.

Phan 1 : ThOng qua eek t6' trinh

Ong Nguy~n Ng9c Anh - thay · m~t f)oan Chu t jch trlnh f)i;Ji h9i cac ta trlnh:

Ta trl nh so 01/TTr-£>H£>C£>BT2017 ngay 14/11/2017 ve viec niem yet co phieu tren Sa giao dich

Chll'ng khoan Ha NQi (HNX).

Ta trlnh so 02/TTr-£>H£>C£>BT2017 ngay 14/11/2017 ve viec stra doi f)ieu le phu hqp v&i f) ieu le

cua Cong ty niem yet.

Ta trlnh so 03/TTr-£>H£>C£>BT2017 ngay 14/11/2017 ve ke hoi;Jch san xuat kinh doanh giai doi;ln

2017 -2020.

Tb' t rlnh so 04/TTr-£>H£>C£>BT2017 ngay 14/11/2017 ve bau bo sung Thanh vien Hf)QT, BKS

nhiem ky 2014 - 2019.

Bieu guyet thong qua cac ta trlnh va cac noi dung sau:

Tren CO' s& cac Ta trlnh va qua qua trlnh thao l u~n , f)i;li hQi tien hanh bieu quyet bang each giO' the bieu

quyet cac noi dung sau day:

1. Ta trl nh so 01/TTr-£>H£>C£>BT2017 ngay 14/11/2017 ve viec niem yet co phieu tren S& giao djch Chll'ng khoan Ha N(>i (HNX)

Bieu quyet tan thanh : 100%

Bieu quyet khong tan thanh : 0%

Bieu quyet khong v kien : 0%

2. Tb' trlnh so 02/TTr-£>H£>C£>BT2017 ngay 14/11/2017 ve viec stra doi f)ieu le phu hQ'p v&i f)ieu le

cua Cong ty niem yet.

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

£)A I HQI c6 £)ONG BAT THlfONG NAM 2011 2

~ ·/ c6t c6

KIE~ ;~ -~

Bieu quyet tan t hanh : 100%

Bieu quyet khong tan thanh : 0%

Bieu quyet khong v kien : 0%

Cong ty co phan Kien Hung

3. Tb' trlnh so 03/TTr-£>H£>C£>BT2017 ngay 14/11/2017 ve ke ho;;ich san xuat kinh doanh giai do;;in

2017-2020.

Bieu quyet tan thanh : 100%

Bieu quyet khong tan thanh : 0%

Bieu quyet khong v kien : 0%

4. Tb' trlnh so 04/TTr-£>H£>C£>BT2017 ngay 14/11/2017 ve bau bo sung Thanh vien HDQT, BKS

nhiem ky 2014 - 2019.

4.1. Ban To chll'c d;;i i hoi doc dO'n tli' nhiem cua cac Thanh vien HDQT va BKS nhiem ky 2014 -

2019:

+Ba Lam Thi HU'O'ng Mai - Thanh vien HDQT

+Ba Lam Thi HU'O'ng Ngoc -Thanh vien HDQT

+ Ba Nguy~n Thi Thanh Thuy- Thanh vien BKS

Bieu quyet tan thanh : 100%

Bieu quyet khong tan t hanh : 0%

Bieu quyet khong v kien : 0%

4.2. Bau bo sung Thanh vien HDQT, BKS nhiem ky 2014 - 2019:

+Ong Nguy~n Minh Giang - Thanh vien doc l~p HDQT

+Ong Le Quoc Trung -Thanh vien doc l~p HDQT

+Ba Chu Thi Khanh Loan - Thanh vien BKS

Bieu quyet tan thanh : 100%

Bieu quyet khong tan thanh : 0%

Bieu quyet khong v kien : 0%

Phan 2: Ban Kiem tra tU' each co dong vo Kiem phieu thOng qua the I~ bau ell' vo tien hOnh bau bo

sung thOnh vien HEJQT, BKS nhi~m ky 2014 - 2019:

Ong TrU'O'ng Hoang Thao - TrU'Ctng Ban Kiem tra tU' each co dong va kiem phieu thong qua The le bau

ell'.

D;;ii hoi nhat tri bieu quyet thong qua The le bau ell' v&i ty le 100%

Ban Kiem t ra tU' each co dong va kiem phieu tien hanh phat va thu phieu bau. Ban Kiem tra tU' each co

dong va kiem phieu tien hanh kiem phieu tm&c SI/ giam sat cua d;;ii dien Ban Kiem soat.

Phan 3 : H9i dong quan trj giai dap y kien cua co dong

Phan 4: Ban Kiem tra tU' each co dong vo Kiem phieu boo coo ket qua kiem phieu bau ell'

Ong TrU'O'ng Hoang Thao - TrU'ang Ban Kiem tra tU' each co dong va kiem phieu baa cao ket qua kiem

phieu bau ell' trU'&c D;;ii hoi.

Ket qua t rung ell':

DAI HQI CO DONG BAT THLfONG NAM 2017 3

Cong ty co phan Kien Hung

Thanh vien aoc lop HQi tfong quan tri:

STT H9va ten so phieu dLtQ'c bau Ket qua

1 Cng Nguy~n Minh Giang 9.372.398 Trung cli'

2 Cng Le Quoc Trung 9.300.627 Trung cli'

Thanh vien Ban Kiem soot:

STT H9va ten so phieu dLtQ'c bau Ket qua

1 Ba Chu Thi Khanh Loan 9.337.988 Trung cli'

Phan s : Thong qua Bien ban va di!' thito Nghj quyet Dgi h9i:

Ba Huynh Ngoc Phll'O'ng Yen - Thll' ky £>9i h<)i - doc Bien ban £>9i h<)i va DI! thao nghj quyet £>9i h<)i da

dll'Q'c l~ p xong luc 10 gic120 phut ngay 14/11/2017.

£>~i h<)i thong qua Bien ban va di/ thao Nghi quyet d9i h<)i v&i ty I~ dong y la 100% tren tong s6 co phan

bieu quyet di/ hop.

IV. KET THUC f)~I HQI :

Cu<)c hop £>9i h<)i dong co dong bat thll'c1ng nam 2017 cua Cong ty Co phan Kien Hung ket thuc luc 10

gic130 phut cung ngay.

Bien ban cuoc hop dll'Q'c l~p thanh 02 (mot) ban g6c.

THU' KY f>~I HQI

~~ HUYNH NGOC PHU'O'NG YEN

Tai lieu kem Bien Bandai hQi:

1. Bao cao kiem tra tll' each co dong.

2. Bao cao ket qua bieu quyet.

3. Bao cao ket qua kiem ph ieu bau cli'.

---- -- -- ----------------------------£>Al HQI co £>ONG BAT THlfONG NAM 2017 4

Cong ty co phan Kien Hung

NGHI QUYET f>J;\I HQI £>ONG co £>ONG BAT THl!O'NG NAM 2017

CONG TY CO PHAN KIEN HUNG

So: 02/2017/NQ-EJHEJCEJ Ngay: 14/11/2017

Can cu Lu~t Doanh nghiep da dLtQ'c Quoc hi;>i kh6a XI nlt&c CHXHCN Viet Nam thong qua ngay

26 thang 11 nam 2014.

Can ell' vao Dieu le to chli'c va hoc;it di;>ng cua Cong ty Co phan Kien Hung da dltQ'c Dc;ii HQi dong

co dong thong qua vao thang 12 nam 2015.

Can ell' vao Bien ban cui;>c hQp D9i HQi dong Co dong bat thltong so 02/2017 /BB-DHDCD cua

Cong ty Co phan Kien Hung ngay 14 thang 11 nam 2017.

D;;ii hQi co dong bat thltong Cong ty Co phan Kien Hung dltQ'C tien hanh luc 08 gio 00 phut ngay

14/11/2017, tc;ii Sanh hi;>i nghi Sapphire - Khach Sc;in - Nha hang Sai Gan R<i!ch Gia a So 844 Nguy~n

Trung Tn/c, P. An Hoa, TP. R<i!ch Gia, Tlnh Kien Giang tren ccJ sa nhlt sau:

Tong so co phan pho thong dang lltu hanh la: 10.700.000 (mltoi trieu bay tram ngan) co phan

do 155 (mQt tram nam mlfO'i lam) co dong sa hfru; .

So co dong tham di/ d;;ii hQi ngay 14/11/2017 la 34 nglfoi, la chu sa hfru va d<i!i dien uy quyen

hQ'p phap cha 9.337.988 (Chin trieu ba tram ba mltO'i bay ngan chin tram tam mlfO'i tam co

phan), chiem ty le 87,27% tren tong so co phan c6 quyen bieu quyet cua Cong ty Co phan Kien

Hung.

QUYET NGHI

f>ieu 1: Thong qua cac ter tr1nh cua HQi dong quan tri Cong ty trong £>9i hQi co dong bat t hlterng nam

2017 (dinh kem ter tr1nh}

1. f>c;ii hQi da nhat trf thong qua To trlnh so 01/TTr-£>Hf>Cf>BT2017 ngay 14/11/2017 ve viec

niem yet co phieu .tren Sa giao dich Chung khoan Ha NQi (HNX) v&i ty le bieu quyet la 100%.

1.1. Ten co phieu: co phieu Cong ty co phan Kien Hung

1.2. Ma chli'ng khoan: KHS

1.3.So lltQ'ng co phieu niem yet: Toan bi;> co phieu cua Cong ty Co phan Kien Hung

1.4. Menh gia: 10.000 dong/co phan

1.5. Loc;ii co phieu: co phieu pho thong

1.6. Sa Giao dich Chung khoan thl/c hi en niem yet: Sa Giao dich Chung khoan Ha N9i

-------- ·-------·· DAI HOI c6 DO NG BAT TH lfONG NAM 2011 1

Cong ty co phan Kien Hung

1.7. Thai gian niem yet: Do Hoi dong quan tri quyet dinh can cU' tinh hlnh thl,l'c te, dl,I' kien

nam 2017

1.8. Uy quyen cho Hoi dong quan tri toan bo cac cong viec lien quan den trien khai viec niem

yet:

Thl,l'C hien tat ca cac thu t1,1c, ho S<:J can thiet de dU'a co phieu chfnh thU'c niem yet tren Sa giao dich chU'ng khoan Ha Noi (HNX), phu hQ'p v&i cac quy dinh Sa Giao dich ChU'ng

khoan Ha Noi, Trung tam LU'u ky ChU'ng khoan Viet Nam va cac quy dinh cua phap lu ~t.

Slia doi, bo sung Dieu le Cong ty trong trltang hQ'p can thiet cho phu hQ'p v&i Dieu le

m§u ap d1,1ng cho cac Cong ty niem yet ho~c theo yeu cau cua Sa Giao dich ChU'ng khoan

(neu c6).

Quyet dinh thai gian niem yet chfnh thU'c.

Cac cong viec khac lien quan den viec niem yet co phieu.

2. D;,:ii hoi da nhat trf thong qua Tb' trlnh so 02/TTr-£>H£>C£>BT2017 ngay 14/11/2017 ve viec

slia doi Dieu le phu hQ'p v&i Dieu le cua Cong ty niem yet v&i ty le bieu quyet la 100%.

3. D;;i i hoi da nhat trf thong qua Ta trlnh so 03/TTr-£>H£>C£>BT2017 ngay 14/11/2017 ve ke

ho;;ich san xuat kinh doanh giai do;;in 2017 - 2020 v&i ty le bieu quyet la 100%.

4. D;;ii hoi da nhat trf thong qua Ta trl nh so 04/TTr-£>H£>C£>BT2017 ngay 14/11/2017 ve bau bo

sung thanh vien HDQT, BKS nhiem ky 2014- 2019 v&i ty le bieu quyet la 100%.

4.1. D;,:ii hoi thong nhat thong qua viec mi~n nhiem cac thanh vien HDQT va BKS xin rut t heo

D<:Jn xin tu nhiem cua cac thanh vien nhU' sau:

Mi~n nhiem cac thanh vien HDQT nhiem ky 2014 - 2019 theo D<:Jn xin tu nhiem:

+Ba Lam Thi HU'<:Jng Mai

+Ba Lam Thi HU'<:Jng Ngoc

Mi~n nhiem thanh vien BKS nhiem ky 2014 - 2019 theo D<:Jn xin tu nhiem:

+ Ba Nguy~n Thi Thanh Thuy

4.2. D;,:i i hoi thong nhat thong qua danh sach de clr bau bo sung cac thanh vien HDQT va BKS

nhiem ky 2014 - 2019 nhlf sau:

+Ong Nguy~n Minh Giang - U'ng vien Thanh vien doc l~p Hoi dong quan tri .

+Ong Le Quoc Trung - U'ng vien Thanh vien doc l~p Hoi dong quan tri.

+Ba Chu Thi Khanh Loan - U'ng vien Thanh vien Ban kiem soat.

E>ieu 2: Thong qua ket qua bau bo sung Thanh vien dc}c l~p HQi dong quan tri, Ban Kiem soat Cong ty

Co phan Kien Hung nhi~m ky· 2014- 2019:

DAI HQI co DONG BATTHlJONG NAM 2017 2

= 7003~ -NH

·-·H · "f . --

Cong ty co phan Kien Hung

Thanh vien d(}c l~p H(}i dong quan tri:

1. Ong Nguy~n Minh Giang

2. Ong Le Quoc Trung

Thanh vien Ban Kiem soat:

1. Ba Chu Thi Khanh Loan

f>ieu 3: f>ieu khoan thi hanh ·

Nghj quyet nay da dltQ'C £><;ii h(}i dong CO dong thong qua v&i ty le 100% t<;ii CUQC hQp £><;ii hQi dong CO

dong bat thltang nam 2017 dltQ'C to ch(rc vao ngay 14 thang 11 nam 2017.

H()i dong quan trj, Ban kiem soat, Ban £>ieu hanh va toan the can b() nhan vien Cong ty Co phan Kien

Hung c6 trach nhiem thi hanh Nghj quyet nay.

------· ------- -·-. ---· ·---- - ·---

TM. f>~I HQI f>ONG CO f>ONG

CHU TQA ()~I HQI

£)~1 HQI co £>ONG BAT THLfONG NAM 2017 3