BIEN BANQl BONG CO DONG THuOlNG NlfeN NAM 2018NG TV C^ PIL^N THU6C SAT TRUNG VI^T NAMliic 9gO0 ngiy 23 thang 04 nam 2018 t^i Khich san Palace, 56-

66 Nguyln Hu^ Qu4n 1, Thanh phi H6 Chi Minh, C6ng Ty Cl ph^n Thudc skt tningVi^t Nam, dja chi s6 102 Nguyln Dinh Chi^u, Qu^n 1, TP H^ Chi Minh, gi^y chiingnh^n DKDN s& 0300408946, t^ chOc Dai hpi d6ng c6 dong thu^ng ni6n n^m 2018.

V THANH PHAN THAM D^f B^l HOl VA Bl^^U Kl^N TlfcN HANH1/ Thinh ph^n tham diy:

-H^i dong quan tri, Ban Ki^m so^t, Ban Qu^n i^ di^u li^nh C6ng ty

-Cdc cO dong v^ ngirtri d^

-Ong Nguyk Thfln, TMnh vife HBQT kifim Tkg giim d6c

2.2.BanthirkyD?ihi:Thay m^t dodn di^ tga, 6ng Nguyk ThSn d eft Ban thu ky gki:

- - Bd Biii Xuan Tnic, pho phdng K6 ho^ch,

-Ong Nguyk Binh Phucmg, chuy&i vifin phftng KD-PTTH

23. Ban kiem phik:

6ng Nguyk Than tti eft Ban kiki phik gim:

-6ng Tr^n H^i Long, ph6 phftng Kinh doanh - Tmftng ban

-6ng Nguyen Cong Minh, ph6 phong K6 ho^ch - thftnh vi6n

-6ng Nguyen Viet Dgt, ph6 phong Tai chinh K^ toto - th^nh vi6n

Dai hpi bieu quy^t bang th^ bieu quyet, da s6 th6ng nhat danh s^^ch Ban thu ky.Ban kim phi^u.

Bo^n Chft to^, Ban thu k^ v^ Ban ki^n phi^u B8i h^i bflt dk 1^m vic.

3.Thong qua quy ch lim vi^e eua D?i W)i:dng Nguyen Xuan B^ ^c thong qua Quy ch^ l^m vi^c cfta B?i hOi, tbl 1^ bieu

quygt, ki^m phieu. D?i h^i bi^^u quygt bSng th bik quyet, da s6 th6ng nhlt Quy ch1̂ m vic cfta Bai hOi, th^ 1$ bik quy^t, kî m phik.

4.Th8ng qua ehmrng trinh D^i h^i vi phit bik khal mfc

Ong Nguyen Xuan Bite thftng qua chucmg trinh ldm vi^c B?i h^i. B?i h$i bikqi^^t bing th^^ bik quyk da s6 th^ ^ng nh^t chucmg trinh lam vi^c B?i h^i.

5.Cic bio cio vi Ift trinh D?i h?i

5.1. Bio cio ket qui SXKD aim 2017:6ng Nguyen Than bao cio k^t qui ho^t d(g sin xuit kinh doanh nim 2017

viphtronghuftnghoat d^ngnam2018:

•Ket qui hoat done sin xuit kinh doanh 2pl7:

Doanh thu bin hing vi cung cp djch v^: 801.593.675.437 d6ng

• Ri6ng C6ng ty me Id+ Doanh thu:748.653.333.262 dkg

+ L^i nhuin tnrftc thu^:54.200.365.104 dong

+ Ltyi nhudn sau thu^:44.407.964.208 dflng

•Phucma huftns hoat done n^m 2018:

+ C6cchitieuciithi

-Tkg doanh thu bdn hing vd cung cdp djeh v^: 760 ty dkg

Ri^ ^ng C8ng ty m?:

+ Doanh thu: 700 tj dkg

Bitn bin B0 Mi atna c6 Mng ttiutmg mn n*n 2018 - Trmng 2*

+ Hogtd^..^

-Cin cii ttnh hinh thyc ti, ri soit lyi tlnh cin thiit diu tu kho Soc Tring yikho Nam Djnh; tiip tyc thyc hi^n cic thii tyc cin thiit di xiy dyng kho tnmg chuyintyi Tien Giang.

-Dy in diu tu Nhi miy sin xuit diudc trir nim b^nh cfly trii^ Validamycin:dang hoan tat Bio cao nghien cu"u khi thi.

-Du in Nhi miy sang chai ding gii thuic BVTV tyi Long An: Hpi d6t^quin dj giao cho Ting Giim doc triin khai thyc hi?n cic budc chuin bj diu tu detrinh HDQT hoic Dyi h^i ding ci ddng xem xet phe duy$t can cii vao qui m6 ctia dyin theo ddng thim quyin vi qui djnh cua j^^iap luyt.

5.2. Mo cio Tii chinh:6ng Thai Nguyen Luyt, K.% toin tru^ng, bio cio tint tit kit qui tii chinh nfim

' 2017 da dupe kiim toin.

53. Mo cio cua HDQT:

Stfn bin 0^A0f ^6ng c6 iKng HiuOno nito niw 20* 9 - Tnng 3^

+ Lpi nhu^n tniAc thui: 48,8 ty ding

-Chia ci tire: 12%/ vfln diiu 1?

-DS vi?c diiu hanh hoyt dpng sin xuit kinh doanh dupe linh hoyt, kinh dinghj Dpi hpi uy quyin cho HDQT dieu chlnh ki hoych kinh doanh, chia ci tire 2018cho phu hpp tlnh hinh thyc ti.

+ Cong lac nhan sir- C6ng ly tiip tyc no lye xa^ dyng chinh sich nh^n syvi quin trj ngu^n nh^n lye nhim cilng ci, phit trien ca ve chit va lupng ngudn laodng cho C8ng ty d^ dat m^c ti^u tdng tru^ng hang n^m. Cong ty luon chii trpngcong tic dio t^o ning chat, nang tint cho nhan vien, nhim m^c dich xiy d^ng niem

tin vi s^ gin b6 liu dii gifta nhin vien vi Cong ty

+ HoQt d^ng kinh doanh va phdl triin thuong hi?u:

Thpc hi?n cic chinh sich bin hing cho ca d^i ly cap 1, d^i ly dp 2 vi not^din, tuy titng ddi tupng khich hing s ip dpng cic chinh sach cp the. Ben cgnh cicsin phim thufic BVTV truyin th6ng, nim 2018 C6ng ty dang ting cuong cic ho^td^ng bin vi quing bi sin phim cong ngh^ cao phpc vp nong nghi^t; tilp tpc dmki^m th^m cic vt tu thiit bj, hgt giong rau qua sit dyng cho sin xuit n6ng nghi^pcdng ngh cao tir cic cfing ty nuoc ngoai di hpp tic vi phin ph6i; d4y m^nh ho^td^ng xuit khiu t^i thj truong Campuchia, Myanmar, Dii Loan.

+ HoqI d$n^ Idi chinh: Bjiy m^nh cong tic quan iy tai chinh, quin 1^ np;xiy dpng h? th^ng kiim soit tii chinh chit ch, kiim soat chi tiu theo bO phin quinly, kiim soit cic khoin A^u hi, mua sim tai sin. Cong ty cOng ting cudng dm kiemnguon vdn in djnh liu dii, chi phi sir dyng von thip.

+ Hogt dgn^ nghien cuu va phot triin sdnphdm: Tiep tyc diy mynh hoytd^ng nghien curu cat den sin phim vi nghien cthi thim sin phim moi duty dii nhOngsin pham bj cim luu hinh do chinh sich cia nhi nude.

Dip ling kip th^i djnh m^c v^t tu cho sin xuit, kiim tra chit lupng nguyinliu, bao bi diu vio vi dim bio chit lupng sin phim ciia Cong ty.

C6ng tic quin ly cua HBQTHDQT da tfl chile 14 cuOc hop, ban hinh 25 Nghj quy6t vi Quy^t djnh chi d^o

cic ho^t d^ng quan ly, t6 chile va sin xu^t kinh doanh ciia C6ng ly:

+ B8 nhiom Igi chile vy T6ng Glim doe Cflng ty doi v6i 8ng Nguy^n Thin.+ B6 nhi^m chile vu Ph6 T6ng Giim d6c C5ng ty d6i vdi 6ng H6 Th^ Quang.+ Thyc hi?n vic tpn lii^ c8 tile nim 2017 vdi ty l t^m ling li 8% v6n dî u 1̂

cdaCdngty.+ Ban hinh Biu 1^ T8 chile vi ho^t dyng cila Cong ty C& phin Thu^c sit

Dung Vit Nam dyyc siia ddi, bh sung n3m 2017; ban hinh "Qui chi quin Irj ciiaCdng ty Ci phin Thudc sit trung Vi^t Nam" thay thi Qui chi da ban hinh nim 2015;cung nhu ban hinh vi siia doi m$t s6 qui chi, qui djnh khic phyc vy cho ho^t dpng

quin Dj ciia Cong ly.+ Thanh lip them Chi nhinh cua Cong ty tyi Long An di dim Mo cic thil tyc

pb^p ly cho Dy an thud dat tyi Long An.

Hoyl dOng dau t^:+ Tiep tyc dy in diu tu xiy mdi vi cii tyo Nhi miy Nong duyc Binh Duoi^,

M thdng xd ly chit thii, byi, miii dip img y6u ciu ciia h thong quin ly moi trudngISO 14001 vi phii h(rp vdi yeu ciu lu^t djnh, cinh quan phil hyp kiin tnic vi my

quan.+ Tiip tyc diu tu ddi mdi miy mdc, thiit bj sin xuit theo hydng ty tldng hda.+ Dy in thud dit tyi 1CCN Diic Hoi 1- Long An di xiy dung nhi miy gia

cdng, sang chai, ddng goi thuic BVTV vdi tdng di^n tich 47.275 m2, da duyc triinkMi, ky hyp ddng thue dit viHDQT dang tiip tyc chi dyo cic by phin chuyen mdn

thyc hiyn cic budc tiep theo di thyc hiyn.+ Thyc hi^n tdt cdng bi thong tin theo quy djnh ciia Uy Ban Chung Khoin

NMNitdc.

5.4. Bio do da Ban kiem soit:

Ong Nguyen Xuan Khinh bio cio kit qui tham djnh tinh hlnh hoyt ddng sinxuit kinh doanh Mm 2017 cua Cdng ty Co phin Thuoc sit trung Vi^t Nam:

-Cic hoyt ddng Ban kiim soit da thyc hidn Dong Mm 2017.-Kit qua giim sit tinh hinh hoyt ddng, vide thyc hidn chi dd ki toin, bio ciotii chinh vi kit qM kinh doanh ciia Cdng ty nim 2017-Kit qui giim sit hoyt ddng quin ly, dieu hinh cua HDQT vi Ban Dtiu hinh

Bin bin Bfl/ Oing oA dOng VtitOng nitn nim 2018- Trtng *S

dng Nguyin Xuin Bic Mo cio hoyt ddng cua H$i ding quin Dj Dong nim2017, vdi mdt si ndi dung chinh:

Tinh hinh sin suit kinh doanh nim 2017:

Nim 2017 la mdt nim khd khin ddi vdi hoyt dyng sin xuat kinh doanh cuaCdng ty. Tinh hinh thdi tiit trong nim khdng thuin lyi cho sin xuat ndng nghiyp, g^yinh hudng xiu din hoyt dyng sin xuit kinh doanh thudc BVTV. Ngudn nguyen li^ukhan hiim vi ting gii khien chi phi diu vio ting, buyc gia bin ra cua sin phim tingnen inh hudng ddn thj trudng thudc BVTV. Tuy nhien, vdi sy no luc cia toin thl

nhSn vidn Cdng ty, m^c du doanh thu Mm 2017 chua dyt ki hoych nhui^ lyi nhu^n

rqufl trinh giflm sflt cflc ho^t ding quan trj, kinh doanh ciia CQng ty va quatra cac Bao cflo tai chinh Quy, Bflo cflo tfli chinh bfln nien vd Bio cflo tfli

chinh nflm ciia Cong ty Ban kiim soflt dflnh gifl :

-Ban kiim soil khong nhfln thiy diu higu bit thudng nflo trong host d^ngquin trj kinh doanh ciia Cong ty. T&t cfl cac hoat ding ciia HDQT vfl Ban diiu hflnh

trong nflm d3 tufln IM dting Luflt Doanh nghigp, Luflt Chimg khofln, Bieu 1^ Cdng ty,cflc quy djnh lien quan vfl chip hinh diing nghj quyit ciia D^i h^i ding co dong.

-Hoat d^ng cdng b6 thong tin ciia Cong ty cfing tuan thii theo c^c quy djnhli^ ^n quan ip d^ng cho doanh nghi^p niem yit.

-Cic y kiin d6ng |6p ciia Ban kiim soit diu din?c ten trqng vk cSn nhic troi^

cic quyet dinh ciia Hpi dong quin tri.

S. Phwrag in phSn chia lCD2018 vi ki ho^ch kinhdoanh va chia ci tire nflm 2018. Cflc chi tieuki hoach nflm 2018 chii yiu nhu sau:

-Ting doanh thu: 760 ty ding, trong dd C6ng ty m^ la: 7001^ ding

-U/i nhufln tntoc thui: 48,8 ty ding

-D\r kiin chia ci tire 12%/vin diiu lg va D^i h^i ding Co dong uy quyin choHDQT diiu chinh ki hoach kinh doanh, chia ci tile 2018 cho phii hop thvc ti.-Be nghj Dai hii ding co dong uy quyen cho H^i dong ^ufln trj C6ng ty quyitdjnh mile t^rn ling ci tile va th^tc hign chi tra tam ling cd tdc cho cflc ci dongphii hop vdi kit qufl sfln xuflt ciia C6ng ty trong nflm.

5.7.L^a chvn Kilm tofln dgc I^p:

Ong Nguyen Xuan Khflnh d^c to trinh si 03nTr-BKS di nghj B^i hgi ilyquyin cho HBQT l\ra chijn C8ng ty kiim tofln dpc Igp dii tieu chufln theo quy djnhciia UBCKNN, trong danh sflch do Ban Kiim soat de nghj di thi^c hign kiem tofln

B#fl tin DH Juj.mbnff cd

Theo tS trinh phan phSi l(ri nhu^n nim 2017, hi^n nay CSng ty mdi tarn ling8^ trong si 12% du^e BHE)CD nim 2107 thong qua, dl nghj CSng ty thanh toin so

cSn l^d trong nim 2017?6ne Nguyen Than giii dip: vl ^uyen tic, cl tic du^c trinh vi thSng qua

trong Bai h^i dong cS dong, vi vi^c chi tri chi duoc tiln hinh sau khi dupe Dai h$ithong qua. Nim 2017, kl hoach cS ^^e li 12%, nhimg qua kit qua sin xuit kinhdoanh thpc ti, ti l^ niy dang dupe trinh D^i h^i hSm nay 14 13% vi vi^c chi tri phin

cSn lai s^ dupe thpc hi^n sau Dai h^i niy.

CSng ty di c6 chien lupc phit trien dii h î, thay vi ting d toe nfin cin nhicel philu thitong di tii^ silc hut ciia cSng ty tren sin chiing khoin.

One Neuvln Thin eiii dio: Trong nim 2016, CSng tyda phit hinh cS phiiude ting von co phan tir nguon von chii sS hitu (phit hinh co phieu thucmg cho cl

dSng hi^n httu) voi ti 1^ 40%. VI vay trong thcri gian t^i, chung toi xin ghi nh^in ^kiln niy.

BUn bin 0^ hfr atng cd ^ng Owing nWfi nim X1B - T^ng M

Bio cio tii chinh bin niSn, Bio cio t4i chinh Mm vi Bio cio lii ctiinh hop nhit nim

2018ciiaCSngty.

5.8. Mite thi Ino cbo HDQT v4 BKS:

6ng Trin Thanh Binh, Trudng phSng Nhan sp Hinh chinh quin trj, dpc totrinh s6 04/TTr-DHBCB2018 vl miic ttto lao cho HDQT v4 Ban Kilm soit.

5.9^ T,V trtnh vl vi^c site dli Ji^, ]^• C8ng ly:

6ng Nguyln Xuin Ba, Pho phong Nhan sp Hinh chfnh quin tq, dpc to trinhsi 05/TTr-BHBCB2018 vl vi^c siia dSi Bilu 1 C6ng ty:

Vl I^ do cin thidt phii siia dSi: Nghj dinh si 71/2017/NB-CP ngiy 06/06/2017cSa Chfnh phii vi Th6ng tu 95/2017/TT-BTC ngiy 22/09/2017 ciia BS Tii chinhhudng^d^n ve quin tri cSng ty ^ dyng d6i vdi cflng ty t^ii chiing da c6 m^t s6 quydjnh ve quin trj c6ng ty thay doi so vOi n^i dung ciia Dieu 1^ C6ng ty dit^c sua d8inim 2017. N^i dung chi tiet Biiu 1^ Site d& du^c ding trin trang thong tin di^n tii

ciia C3ng ty.

5.10. Tb trinh v$ vi^c thBng qua Qui ch n$i b^ ve quin trf C8ng ty:

Ong Nguyln Xuan Ba dpc td trinh s6 06/TTr-BHBCB2018 vl vi^c xin th6i^

qua Qui chl n^i b^ vl quin trj CSng ty:

Qui ch^ n^i b^ vl quin trj CSng ty tnrdc diy da dugrc HBQT thSi^ qua vi banhinh. Tuy nhi^n, theo Thong tu 95/2017/TT-BTC ngiy 22/09/2017 ciia B^ Tii chinhqui djnh Quy chl n^i b^ vl Quin trj CSng ty phii du^c B^i h^i d^ng c dxit thSng qua.

7. Dl h^i thio lu^n:6ng Nguyln Thin, d?i di$n Chi toa doin, mSi Dai h^i thio lu$n

8. Biiu quyit thOng qua cic B^o cio, ttr trinh Dai h$i

6ng Tran Hii Long, Trudng Ban kiem phiiu, dqc bio cio si co dOng/d^i di^nc6 d6ng c6 mgt tham dq D^i hqi t^i th&i diim bi^u quyit (10gl5' ngay 23/4/2018) li:70 cd dflng/dgi di^n ci dong sd httu tong so ci phin co quyin bieu quyit t̂ i Dai h$i,d^ di$n 22.541.972 c^ phin, chi^ 92,16% c6 phin c6 quy^n bi^u quy& ciia C6ng ty

Ong Nguyln Xuan B^c lin lir^t doc cic noi dung ciia phiu bieu quy^t, xin ykin bi^u quy^t cua c6 dong. Kit qui kiim phiiu doi v^i 9 n

-Si el phiin kh8ngtdn thanh: Oclphln

-So cl phiin khSng ^ ki^n: 0 cl phln, dt 0%N6i dung 5: Thing nhlt kl ho^ch kinh doanh vA chia cl ttic oim 2018. Trong

-Dy kiln chia cl Hrc 12%/vln dilu 1̂ va D?i h$i ding C6 dong ily quyln choHDQT dilu chinh kl ho^ch kinh doanh, chia cl toe 2018 cho phii h^p thyc tl.

-Uy quyln cho HDQT quylt djnh miic t^m ling cl tire n3m 2018 vh thyc hi^nchi ah tarn ung c^ tile cho cic c6 dong phii h^p viri k^t qu^ sn xuat kinh

doanh ciia Cong ty trong n^ ^m.Vdri ty lc d^t du^c so v&i t̂ ng s6 c3 ph^n c6 quy^n biu quyt cua CAng ty:

-S^ e^ phk t^n th^nh: 22.541.220 c6 phin, &ft 92,15%

-S6 el phiin khAng t^n th^nh: 0c6pMn

-So c6 phiin khSng y kiln: 0 c6 phan, d^t 0%

Noi dun^ 6: Th6i^ nh^t ^^y quyln cho HDQT lira chpn Coi^ ty kilm to^n d$c\^p dii ti^u chuan thco quy dinh ciia UBCKNN, trong danh s^ch do Ban Kiem so^t dl

nghj dl th^c hi^n kilm to^n toan BSo c^o tai chinh Mn nien, B^o c^o t^i chinh nfimva B^o c^o tM chinh hiyp nhSt n^m 2018 ctia Cong ty.

V^i ty 1^ d^t du^c so vdi t^ng s6 el phiin c6 quy^n bieu quylt ala C6ng ty:

-S6 c6 phan tan thanh: 22.541.220 cophan, d^ 92,15%

-S^cfiphankhfingtanthanh: OcflpMn

-Si co phiin kh6ng y kiln: 0 el phln, d^t 0%

Noi dung 7: Thing nht miic thu lao cda HDQT v4 BKS nftm 2018 nhu sau:

Ch^ tjch HDQT: 6.000.000 dlng/thangThanh vien HDQT: 5.000.000 dong /MngThanh vi&i BKS: 3.000.000 dlng/th^ng

Vdi ty I^ d^t dir^c so v^i ting si el phiin c6 quyln bilu quylt cila C6ng ty:

-S6 el phln tdn thanh: 22.537.144 el phan, dfit 92,14%

-Si el phin khong tan thanh: Oclphln

-Si el ph!n kh6ng ^ kiln: 4.076 el phiin, d^ 0,0002%Noi dune 8: Thing nhdt th6ng qua Dilu 1? sira dli cda Cong ty. Giao cho

HDQT hoan chinh toan v^n Dilu I? va ban hanh v^i hi^u lye thi hanh tit ng4y

23/04/2018.ViM ty 1^ d^t dugrc so v^i ting si d phln c6 quyln bilu quylt cda C^a% ty:

-Si el ph^n tan thanh; 22.541.220 el phln, dat 92,15%

-Si el phln kh^^ng tan thanh: Oclphln

-Si el phSn kh&^ y kiln: 0 el ph^n, d^ 0%

BUn bin Dm h^ ^hng c6 OOng Ihuttog nHn nim 20 - Tnog M

N6i dung 9: Thong nhit thong qua Qui che niji b0 ve quin trj COng ty. Giaocho HBQT ban hinh vdi hi^u luc thi hinh tt ngay 23/04/2018.

Vdi ty l dgt dir^e so v6i ting s6 co phin c6 quyn biiu quyit cua Cong ty:

-Si cb phSn t^n tMnh: 22.541.220 c6 phfin, d^t 92,15%

-S^c^^ph^inkhongt^nthtoh: OcOph^n

-S6 c6 ph^n kh6ng y ki^n: 0 c6 phan, d?t 0%09.ThSng qua D^ thilo Bign bin cugc hgp vi D^ thio Nghj quyet Bf i h$i:

-6ng Nguyen Binh Phuoi^, thay mijt Ban thu ky dgc d^ thio Bi^n bin h^B?i hgi d6ng c6 dong thu^^ng nien nam 2018 vi dy thio Nghj quy^t B?i hi d^ng cOdfii^ thtrbng ni^n nim 2018 ngiy 23/04/2018.

-B^ hgi bilu quy^t v6i ty 1$ d^ing y li 100%/tong s6 cS phan tham gia bi^iquy^t t̂ i dai hgi thong qua bien bin cupc hgp d î hgi ddng cb dong thn^mg nien nim

2018ngiy 23/04/2018.10.B^ m^c Dgi fa$i:6i^ Nguyen Xuin Bic thay mjt Boin Chu tog phit bieu cim on vi tuy^ ^n bb

bi m^c cu^c hop. Phien hgp Bai hgi d6ne cb dong thu^ng ni6n nim 2018 ciia C6ngty cb phin Thudc sit Triing Vi^t Nam kit thiic vio luc 11 g 00 cing ngiy.

DAI H0I BONG CO BONG TH^ONG Nl^^N NAm 2018CONG TY CO PHAN THUOC SAT TR^ING V\%T NAM

Cfci cii Lu^t Doanh nghi^p s6 68(2014 QH13 ngiy 26/11/2014,

Cfin cut Biu 1$ ciia Cong ty C6 ph^n Thuflc sit trOng Vit Nam,

Can cut Bien ban B^i h^i c6 d6ng thuong nien n3m 2018 da dirtrc B^i h^iding co dfing C6ng ty CO phan Thuoc sit trung Vi?t Nam thSng qua ngiy

23/04/2018,QUV^^T NGHI:

Diiu 1: Thong qua bio cao cia Ting Giim die vi Hq; ding quin trj vikit qua hoat d^ng nam 2017, phuong hircng hoat dqng sin xuit kinh doanh nflm

2018 v6i cic ni dung chinh nhu sau;

- Kit qua ho^t d^ng nira 2017.Doanh thu bin hing va cung dp djch vy: 801.593.675.437 ding

• RiSngC6ngtym^li+ Doanh thu;748.653.333.262 ding

+ L(ri nhu(in trudc thui:54.200.365.104 ding

+ L^ri nhuan sau thui:44.407.964.208 ding

a. Phuong hiring ho^t d^ng aim 2018

• Cdcchitieuchuyeu:-Ting doanh thu bin hing vi cung dp d)ch vy: 760 ty ding

Rieng C6ng ty m^:+ Doanh thu:700 ty ding

+ Lyi nhun truoc thud; 48,8 ty ding

-Chiacitiic: 12Wvondiiul^

CONG TY C6 PHAN THU0C SAT TRUNG VlfT NAM102 Nguy^n Oinh Chiiu - P.Da kao - Quan 1 - TP.Ho Chi Minh

BT: (028) 38 224 364 - 38 295 730; FAX; (028) 38 230 752vipescoMS si DN 0300408946 do S6KH&DT TP.Hi Chi Minh c^p

Si: 01/NQ-TST-DHDCD 2018

TP.HCM, ngiy 23 thing 04 nim 2018

NGHI QUYfeTBAI HQlDONG CO DONG TH^OnG NIEN

CONG TV CO PHAN THUOC SAT TRtlNG Vl^T NAM

-Oiao HBQT ri sola, lyi tinh cin thiit diu nt kho Sdc T^^ng vi kho NamBjnh; ti€p Cue thyc hi^n ciic thd tgc cin thiit di xiy dyng kho trung

' chuyin t?i Tiin Giang.

-Tiep tyc trien khai c^c biroe thyc hi^n Dy an xay dyng NM miy s^n xuitthuoc trit nim b^nh cho cay tr6ng Validamycin.

-Dy an Nha miy sang chai ddng g6i thu^c BVTV tai Long An: Hyi d8ngquan trj giao cho Tong Giam d6c tri^n khai thyc hin cic btrdc chuin bj

d^u tit de trinh HBQT ho^c Byi hyi dfing c6 dong xem x^t ph^ duy^t c3ncii vio qui mo cQa dy in theo diing tham quyen vi qui djnh cua phip

lo|tV6i ty 1^ bi^u quyet tin thinh li: 92,15% t^ng sd cd phin cd quy^n biiu

quy&cuaCdngty.

Dieu 2: Thong qua Bio cdo tii chinh nam 2017 da duyc ki^m toin.

Vdi ty l̂ bî u quydt tin thanh la: 92,15% tdng sd ci phin cd quy^n bi^u

quyet cua Cdng ty.Di^u 3: Thong qua Bio cio cua Ban ki^m soit Cdng ty.

Vdi ty 1^ bi^u quyit tan thinh la: 92,15% ting sd cd phin cd quy^n biiuquyit cila Cdng ty.

Bieu 4: Thdng qua Td trinh si 01(TTr-BHBCB2018 ciia HBQT Cdng tyvi phuong an phin chia lyi nhun nim 2017 vdi miic chia ci tdc la 13% (1.300ddng/ci phiiu), trong do da bao gdm phin t^m ling cd tuc 8% da chi tri trong

nim2017.Vdi ty 1^ biiu quyit tin thinh li: 92,15% ting sd cd phin cd quyin biiu

qi^it ciia Cdng ty.

Biiu 5: Thdng qua Td trinh si 02mV-BHDCB2018 cila HDQT Cdng tyvi Ki ho^ch kinh doanh vi chia ci tdc n^m 2018, trong dd:

-Dy kiin chia ci tuc 12%/vdn didu 1^ vi Bgi hdi ding Ci ddng dy quyincho HBQT didu chinh ki hoych kinh doanh, chia cd tttc 2018 cho phiihyp thyc ti.

-Uy quyin cho HBQT quyit djnh miic tytn ling ci tiic n3m 2018 vi thychi^n chi tri tym dug ci tdc cho cic ci ddng phu hyp vdi kit qui sin xuit

kinh doanh cua Cdng ty Irong n^m.Vdi ty l^ biiu quyit tin thanh li: 92,15% ting so cd phin cd quyin biiu

quyit cua Cong ty.

Dieu 6: Thdng qua Td trinh si 03/TTr-BKS cua Ban Kiim soit Cdng tyvi vigc lay quyin cho HDQT lya chon cdng ty kiim toan ddc lap, du tieu chuintheo quy dinh cda UBCKNN, trong danh sich do Ban Kiim soit di nghj di thyc

Bi vi?c diiu hinh hogt dyng sin xuit kinh doanh duyc linh hogt, Byi hgi dingCo ddng thudng nidn liy quyen cho HDQT diiu chinh ki hoych kinh doanh, chiaci hie 2018 phii hyp vdi tinh hinh thyc ti.

Naink&n:-CodSngcongty-Thinh vi^i HDQT, BKS;-BanQoinlydieuhinh;-Cic dm vj tryc thu^c cflng ty;• CBng bh ihong lin;

-Luu VT, HDQT

hi^n kî n toan Bdo cio tai chinh ban nien, BSo c^o tii chinh nto vi B^o c^^ tii

chfnhhppnhatnSm2018 ciiaC8ngty.Vdi ty lp biiu quyit tin thanh I^: 92,15% t^ng si ci phin c6 quyin biiu

quyit cila Cong ty.

Bieu 7: Th6ng qua Td trinh si 04/TTr-DHBCB2018 ciia HBQT Cdng tyvi nnjrc chi t^^ thii lao cila HDQT va BKS n3m 2018 nhu sau:

Chu tich HBQT: 6.000.000 ding/thangThanh vien HBQT: 5.000.000 ding/thangThanh vi^i B^S: 3.000.000 ding/thang

V6i ty 1^ biiu quyit tin thanh IS: 92,14% ting si ci phin J quyin biiuquyit cOa Cong ty.

Bieu 8: ThSng qua Biiu 1^ sCra dii cua Cflng ty theo Td trinh si 05/TTr-BHBCB2018 cua HBQT Cong ty, giao cho HDQT hoin chinh to^^ van Biiu 1

vi ban htoh v6i hi^u I^c thi ^nh tir ngay 23/04/2018,Vdi ty Î biiu quyit tin Mnh la: 92,15% ting si ci ph&n c6 quyin biiu

quyit cila C6ng ty.Biiu 9: Thong qua Quy chi ngi bi vfi qu^n trj Cong ty theo Td trinh si

06/TTr-BHBCB2018 cua HBQT Cong ty, giao HBQT hoan chinh to^n vfin Quychi v^ ban h^nh vdi hi^u l(tc thi hanh tir ngay 23/04/2018.

V6i ty i? biiu quyit tin thanh 1&: 92,15% ting si ci ph&n c6 quyin biiu

quyit ciia CSng ty.

Biiu 10. Biiu khoan thi hanh10.1.B^ii hpi ding ci dong giao cho HBQT can C^ c^c m^c ti^ ^u, nhi^m

vu va ki hoach dS dupe D^i hi d6ng co dong thSng qua, to chile thyc hi^n Nghjquyit nay phu hpp vdi quy dinh ciia phap lu^l va Bieu 1^ cong ty.

10.2.Nghi quyit B^i hpi ding ci dang thirdng nien nim 2018 C6ng tyThuic sat trimg Viet Nam c6 hi^u lye thi hanh ki tir ngay 23/04/2018,

10.3.Nghj quyi" nay da dupe thong qua t^i cupc hpp Byi hpi ding cid8ng thuimg nin nSm 2018 Cong Ty C6 Phin Thuic sat trung Vî t Nam, vdi t^1^ biiu quyet ding y la 100%/ting so ciiuuit ti di hi./.

i-\t 1^UUJ ui^ii^ ^^ua v^uy ^u^ uy' i^y i^ i^uaii u^ ^.uug ly

)gi&45-=-11 gidOO : Thdng qua Bienbfln,Nghi quyit D^ihgi, kit thiicB^i hdi.

d 00 •* • 10 gid45 : Th^o iu^n vd bieu quyit ede ndi dung chinh cda dai hdi:-Kit qud ho^t ddng SXKD n3m 2017, phuong hiring ho^t

ddng nam 2018-Thang qua b^o c&a ho^t d^ng ctia Hdi d^ng Qufln b\-Thdag qua bao cao cua Ban kidm soit

-Bio c^o tai chinh nflm 2017.-Phflnph6ili^inhuaii,chitracdtiic2017.-Kiho^ch SXKD vachia co die 2018.-Lira chqn cdng ty ^im tofln d^c l|p kiim tofln bdo cflo tfli

chinh nflm 2018.-Thu lao HDQT vfl BKS-Td trinh vi didu id Cdng ty sda d&i-Td trinh thdng qua Quy chi ndi bd vi qufln trj Cflng ty

: C^cb^ocao,tdtrinh:-B^o cio k^t qua boat ddng nflm 2017, phuong hiring nSn

2018-Bdocdot^ichinhnani2017dldu(?cki^nitoin

-B^o c^o hoat d^ng ciia Hgi dong Qu^n trj-B^o cdo kit qu^ kiem soat cua Ban kilm so^t-Td trinh phan phdi l^i nhu(in va chia c^ tile nfim 2017

-Tdtrinhkeho^chvachiacdtdcnam20l8-Td trinhi^achgn don vj kiim todn n3m 2018

-Td ttinh miic thii lao cho HDQT v^ BKS-Td trinh vd diiu I^ Cdng ty sua ddi-Td trinh thdng qua Quy chi n^i b^ ve quiut tr^ Cdng ty

jg^^^0-ChOlo^gi

C6NG TY C6 PHAN THU0C SAT TR0NG VI?T NAM102 Nguyln Dinh Chiiu - P.Da kao - Quyn 1 - TP.H6 Chi Minh

DT; (08) 38 224 364 - 38 295 730; FAX; (08) 38 230 752M3 si DN 0300408946 do S6 KH&DT TP.Hd Chi Minh cip

Tp. HS Chi Minh, ngdy 23 thdng 04 ndm 2018

QUY CHt LAM VI^CCUA DAI H0ID0NG C0 DONG THU0NG Nl^^N NAM 2018

-Cdn cuLu^tDoanh nghifp;-Cdn cd Diiu 1$ COng ty cdphdn ThuSc sdt trimg V^^ Nam;

Nhfim muc dich dam b^o cho Dyi hyi dong cd d6ng ndm 2018 duyc diin ra theo dlingquy dinh vd thanh cdng tit dyp, Ban ti chiic Dyi h$i xSy dyng Quy chi ldm vi^; cua Dyi

h$i vdi cic quy djnh nhir sau:

Diiu 1. Nguyen t5c Him vi^c cda Dyi hyi1. Dim b^o nguyen tic lam vi^c cong khai, c6ng bang, dto chi.

BiS^2.i>l4akl|n*.md^D,lb5i^^*1"

C6 dong cd idn hong danh sach chit ngiy 23/03/2018 di thyc hin quyin tham dy Dyih$i ding ci ddng thitong mdn n^m 2018 (do Tnmg t^m lint ky chiing khodn thyc hiyn)cd quyin hyc tiip tham dy hoic iy quyen cho ngudi khic tham dy vk biiu quyit tyi Dyi

Diiu 3. Diiu kifn di Dyi b$i dm^c tiin hanh;1.Khi cd si ci dong dy hyp dyi di^n it nhit 51^ ting si ci phin cd quyin biiu

quyit ciia Cong ty.2.Ci dong duyc bi tri diy du chi ngii thu^n ti^n di tham dy Dyi hii.

1.Tit ca cac ci ddng den tham dy Dyi h$i ^n m^c ljch sy, hang nhS.2.Ci dong khi tham dy ngii dung vj hi, khu vyc do Ban ti elide Dyi h^i quy djnh.3.Khdng hilt thuicli hong phdng Dyi hyi.4.Hyn chi ndi chuy^n riSng vi sit dyng di^n thoyi di d^ng hong thdi gian dtin ra

fiiiu 5. Quyen vi nghta yy cda Co dong ho^c ngirM dyi diyn theo uy quyin1.Duyc biiu quyit tit cd ede vin di ciia Dyi hyi theo quy djnh ciia Diiu ly Cdng ty

vi theo quy djnh cua phdp luyt.2.Di duyc tham dy Dyi h^i, mii ci ddng ho^c ngudi dyi didn theo liy quyin phdi

mang theo thu mdi, chiing minh nhin d3n ho^c giay to tuy thin khdc vk giay uyquyin (niu Ik ngudi duyc uy quyin) xuit hinh cho Ban kiim ha t^ 1^ ci ddng diding ky tham dy Dyi h^i,3.C6 ddng din dy hyp mudn cd quyin ddng ky tham dy hyp vi cd quyin biiu quyit

ede nOi dung tiip theo tyi Dyi hyi. Chu tya dodn khdng duyc ddng cuOc hyp di cho ci

ddng din muOn dang ky vi hifu lqc ctia cic dgt biiu quyit da tiin hinh trade khi c6

Song Sin mudn tham dq khdng bi inh huong.4.Ci d6ng cd quyin phat biiu ^^ kien trqc tiip hoc ddng g6p j; kiln b^ng vfin bin vi

gift cho Ban tfl chdc Dai hgi de giii quyit, ^ kien ddng gdp bang van b^n cd gii trj• nhuy kiln phit biiu true tiip tgi Dai hi.

5.Tiiin M sq diiu hanh ciia CM tga doin; khdng gSy rii hojc g^y mit trgt b/ Uang

Dai h(?i.6.Khi lam M t\ic dang ky tham dq Bgi hpi, co ddng dirge quyen nhjin dSy dii cic

phidu bidu quyet (the bieu quyit) d^ tham gia biiu quyit tit ca cac vin

d) Thgc hi^n cdc c6ng vi^c trg giup theo phin c6ng ciia Chi) tga dodn.3. Ban kiim phiiu:

a) Thay mat Ban t6 chOc dpc The 1? biiu quyit, Quy chi bin ci) HBQT vd BKS diChu tga xin f kiin biiu quyit thing nhlt cho ^p dyng tai B^i hQi;

. b) Hubng dan cong thai cho ci dong cdch thiic biiu quyit cdc n^i dung cln biiu

quylt tai Bgi h î;a) Tiin hdnh kiim dim phiiu biiu quyit, t^ng hop vd cflng b6 kit qud biiu quyit ciia

timg vln di;Ban ti chile c

() Tft Utah s^^a dii bi sung Diiu 1^ C6ng ty. .|(id) T& trinh thfing qua Quy chi n()i b vi qu&n trj Cfing ty..

b. Cdc n$i dung sau dfiy phdi dupe si ci d6ng dpi di^n trto 65% t^ng s6 phi^u bi^u quyit:c^a tit c& c& dong dp hpp chip thu|n:[

(0 Losi c^ phin v4 t^ng si ci phin cda tttng lo^i;

(i i) Thay doi ng^nh, ngh^ vk luih vpc kinh doanh;

(iii) Thay dii ec ciu ti ehirc quin ly cong ty;

(iv) Dp dn diu tu ho^c b^n t^i s&n cd gi& trj b^ng ho$c Idn hon 35% ting gi^ trj tAi sin-dupe ghi trong bdo cio tki chinh gin nhit cda cong ty, ho$c ty 1$, gii trj khdc nhdhon do Diiu 1^ cflng ty quy djnh;

(v) T6 cbuc l(ti, gi î the cong ty;-:

Diiu 9. ffi^ u lire thi hinh',Quy ch^ nay cd hipu Ipe thi hanh dii vdi tit ci ci d6ng tham dp Bpi hpi. Ban ti chiic Dpihpi c6 trdch nhi^m triin khai d6 Dpi hpi thpc hi^n theo dung Quy ch ki ^ th^^ diem D^ih^i thon^ qua.Quy che n^y di dupe Dpi h$i ding ci dfing thu^ng nien nSm 2018 biiu quyit nhit tri:thdng qua vd cd hifu Ipe tu thdi diem cdng bi kit qud biiu quyit

BAN Td CHtfC D^I HQI

Do vSy, nhim giftp Chft t^a, Thu k^ vft to^ ^n th^ Dgi h^i nfim bfit nhanh k^t qu^^ bi^u quySteft dat dft s6 % c& phin dn thiet d^ thdng qua cftc vin dh tai Dai hfti hay khong, Ban T6chftc dft chuln bj sin mau Thft bieu quyet eft mftu phftn bi^t dftnh cho cftc eft ddng lftn

vfti quy uftc nhu sau :-Mftu ving, khft A5, dftnh cho 3 d^i di^n Cft dftng Nhft nuftc, dmyc u^ quyftn d^

dien sfthftu I^ ^n lu^t Ift i UNO01 (21%), UN002 (15%), UN003 (15%)-Miu hftng, khft A5, dftnh cho cft d&ng sft hftu xftp xi 36% (cq 1̂ 14 cft dftng

UQ001 d^i di^n cho Nhftm eft dftng ke tren, d^i di^n sft hllu 35.503%)-Miu tring, khft A5, dftnh cho tftt cft cftc cft dftng cftn l^i.Tir D^i hfti cft ddng nftm 2013, Ban To chile Dgi hfti sft d^ng m$t ngofti cfta Phien

bieu quyet Iftm Thft biiu quytt (in khft A5 dang dftng, bang dftng % Phiftu bieu quyfttkhft A4), tftc 1ft Thft biftu quyet cfta moi cft dftng chfnh Ift Phieu bieu quyet dinyc gftpdfti.

100.000%

13.497%

86.503%

0.878%0.934%

2.513%

2.513%

8,434%

20,231%35.503%15.000%15.000%21,000%

51.000%

TYLE%/VDL

24,460,792

3,301,532

21,159,260

214,816228.424

614.656

614,6562,062,980

4,948,720

8,684,2523,669,1203,669,1205,136,768

12.475,008

sOcp

TONG CONG (513 co dong)

cAccO bong cOn laiC(?NG CO BONG LON

CtyCPDdutuThdiBinhCtyCPDT-XTTM Vi^t Nam - LefasoVu Thj Hin

Va VSn HdiLdmThjMai

Nguyin Due ThudnLamThjMai QDUQ

Nguy^n ThSn

Tr^nThingNguyin Xuan BicTap dodn Hda Chat Viet Nam

tenc6e>^ng

467466262263211236

486

MSKS

UQ001UN003UN002UN001

MSBQ

4321

TT

thE le biEu quyEt - kiEm phiEuTI BI HQI B^NG CO BONG THlTEfNG NIEN NAM 2018

Can eft Danh s&ch cft ddng chftt ngfty 23/03/2018 nhfim trigu tftp h^p Dip hfti dftng cftdftng thuftng nien nftm 2018 cfta Cftng ly, yft can eft vfto dang k^ tharo d^ vft u^ quyftn thamdqDai hpi ciia mqt so nh6m eft dftng. Ban Tft chftc B^i h$i thfty i^ng trong 490 cS dSng hi^n naycfta Cong ty, co 2 nhora co d6ng lftn (1 id chic: 1 nhdm cua 2 Id chic va 4 cd nhdn: trong 3d cdddng Nhb nude uy quySn cho 3 cd nhdn d

Tit da, Ch^ng t&i di nghj B^i hfi d^ng c6 d6ng th6ng qua Thi If bleu quylt vi Idimpbiiut^ifiaihfinhtisau:

1.Bitn quyit bSug Thf biiu quyit:

' Khi biiu quyit Thu fc^ B^i hfi s6 kiim tntdc hit d cfic cf d6ng ldn (da c6 mau nhfndifn), niu.vu^t qu^ ^ I^ cin thiit, s c6ng bl via di da dmtc B^1 hfi dong c6 dong thdngqua, ^ If chfnh xAc s [A phdp Iru 100% c6 phan s^ hihi cfla ch d6ng c6 mft t^i B^1 hfitr^ di s6 bilu quy^t khfing dong f vA khflng c6 y ki^^.

2.B^ ^i v î cic bi^u quy^t qnan tr^ng cin phii cd Pbi^u bi^n quylt d Inn gilt:

V^ tiln hanh bilu quylt b6ng Ilia bilu quylt: Khi bilu quylt Tbu k$ B?j hf i s^ kilmtrade hit d ede el d6ng ldn (da c6 mau mhfn difn), ulu vu^t qud t̂ If c^n thiet, s^ cdngbl vln dl dl dutre B^ hfi dong co dong thong qua. Nfu khong du da s6 cln thilt, Chdt^a Diti hfi s^ cho chuyen sang vln dl khdc trong khi chir kit qud kiem chi tilt dim thiwla Ban Kilm philu.

Song song dd, Co ddng vui 16ng danh diu vdo A thfch b^p trong Philu bilu quylt dadupe phdt (mqt ben trong cua The biiu quyit).

Sau khi tit ci ede van d! xin y kiln bang Philu du^c bilu quylt xong, Cl ddng cinIdem tra lai di dam bio cic vin di d dir^c dinh diu diy dd trong Phieu bilu quyitcuuminb.^ten.

Cl dfng vui I6ug gui Philu biiu quyit vio Thung phiiu sau pban biiu quyit cuiichng thong qua Nghj quyit cua Dai hfi (DUu ndy cdng cd nghla Id quji cd H6ng n$pIvan cd The biiu quyit cho Ban Kiim phiiu).

Ty If chfnh xdc biiu quyit cho ding vin di qua Phiiu sS dm^c Ban Kilm philu th\rchifn ngay sau khi thu du phiiu, bdo l^i cho Thu ky cong bo ^^o cuii buii Bai hfi (ho#ckit qua se dir^e the hî n Pong Bien ban Dai hpi du^e cdng bo Pen website Cdng ty, cdngbo Ufi cdng CBTT cua So GDCK TP Hd Chi Minh vd Cdng CBTT cua Uy ban Chungkhodn Nha nude Pong vdng 24 gid sau khi kit thuc Dqi hpi theo thu ttfc chinh thtrc thdngbdokitqudDaih$i).

X Biu bl sung, thay thl thinh viln Hfi ding quin trj, Ban Kiim soil: (nlu cd)

Th^c hifn theo Quy chi biu cd H$i ding Qudn Pj vd Ban Kiim sodt nhifm tj) 2014 -2019 (da du^c B^i hfi dong cl dong thudng ni^ ^n n^m 2014 thAng qua).

BAN T6 CHlfC D^I HOl

BAO CAO K^^T QUA HOT DNG SAN XUAt KINH DOANH - 2017PHl/ONG HlTCJNG HO^T DQNG - 2018

L Tinh hlnh chung aim 2017San xuil nong nghi|p trong n^ ^m 2017 phdi dli m(it voi nhilu kh6 kh^n va thdch

ih^c 16n, uhilu tinh thdnh li&i lilp chju tdc d^ng ciia biln dli khi h^u, thdi tik dilnbiln bit thirbng.

•Khu vyc cac tinh miln Bdc vh miln Tning: mua lu kit hpp trilu cudng, mirabSo kdo ddi lam ngjip lyt king chyc ngan ha Ida nhir ^ Binh Djnh, KMnh Ho^,Thita 7bi^n Hu6, Quang Trj cho d^n cac tinh TMi Binh, Nam Bpih, HiN(li...i^m nhilu dja phuong ph^i gieo sa lgi 2 den 3 lln, c^y lua sinh tnrdng viphat triln k^m, djch b^nh (nhu sau dye than, b^nh bye M vi bfnh d6m spc vikhuin, lem I^p hat) gi^m gay hyi. M^t s6 sau b^nh khac lai c6 dlu biyu tdng tuynhien sd lu^ng diln ra cue bp a mpt so d]a ph^ong nhu bynh dyo Sn, sin cu6nI^ nho, ray nau vi rly lung trlng, bynh I^n spc den phuong nam...Khu vuc ede tinh Mien Nam: tinh hinh thai' tilt trong ndm 2017 diln biln khdthuyn I^i cho sdn xuat nong nghi^p, mua vp diln biln dung theo trung binhnhilu nam. Tuy nhiSn miia mua n^m 2017 vdi [upng nude l^n vi keo dhi nhilungdy 1dm cho lu tren ede sdng 6 Bong bang sfing Cum Long ve s^m gSy dnhhudng n(ing dli vdi mgt so tinh, nhOng noi khong c6 d bao lu da gay ng5p^ng, bd con nong ddn phdi cdt lua non chyy iu. Ben cynh d6 nude lu nit chymnen vu B6ng Xuan diln ra tdp trung chu ylu vdo cu^i thdng 12/2017 vd niia dluthang 1 ndm 2018 (Vy B6ng Xudn diln ra tre so v6i trung binh nhilu ndm hem1 thdng). Diln biln sdu bynh hyi phia Nam it miic d0 nhe nhu dyo 6n, sdu culnId, lem 1^p hyL rly nSu dlu it miic dp vita vd dlu diln ra tr&i khdp cac trd 16a.

•Vl gia nOng san: nhin chung gid n3ng san, ddc bi|t Id gia lua vln it muc trungbinh thlp vd 6n djnh, tuy nhiSn gid ti6u tren thi tru^mg giam sdu. BSn cynh d6,ede chi phi dlu tu san xuit khSng gidm, quy m0 sdn xult nhilu noi c6n nhd Idda anh huon^ Idn din tarn ly nguai nflng dan san xult n6ng nghiyp.

•Bli vdi ngu^^n cung 6ng nguyen li|u: c6 thl ndi ndm 2017 gdp rlt nhilu bilnd^ng vl san lupng vd gid cd tdng cao do phdi phy thupc nude ngoai (d|ic biSt IdTrung Qulc) do Trung Qulc thay dli vl chinh sdeh kiem sodt m6i truong n^ ^nnhilu nhd mdy san xult hod chit thulc BVTV bi ngimg hoyt dOng, din dinnguln cung nguy^n lipu tu TrangQulc trd nen thilu hyt dli vdi tit cd ede ddngsdn phlm d^c bi|t Id ede sdn pham chu lire cd doanh si cao cua Vipesco nhucarbosufan, diazinon... Gid nhilu loyi nguyen lipu nhyp tir Trung quoc, An B|tdng cao trong 46 cd m|t s6 nguy6n liyu thuOc gle cue long hpp (cypermethrin)

CONG TY C6 PHAN THU6C SAT TRtlNG VI^T NAM102 Nguyln Binh Chilu - P.Ba kao - Quyn 1 - TP.Hl Chi Minh

BT; (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752M3 si DN 0300408946 do So KH&BT TP.H6 Chi Minh dp

Tp Ho Chi Minh. ngay 23 thdng 04 ndm 2018

Bin cynh do, C6ng ty cdn tl chuc cic chuyln du Ijch, nghi mit cho toin b|Ngudi lao dpng, to chuc cic hoal d|ng the thao, giii trf hing Mm, nhlm ningcao ddi sing tinh thin cho ngudi lao d|ng.

1. Hpat dpng kinh doanh & phit triln thmmg hifu

Nim 2017 vdi nhihig biln d|ng mynh v! thai tilt, C6ng ty da xiy dyng chinhsich gii, chuong trinh khuyln mSi kich cau thich hpp cho tfmg nhdm sin phlmnhlm kich thich vi^ c tieu thu sin phlm chung ciia Cong ty.TSng cudng cic hoyt dpng thim hdi tu vln nhim md rpng mang ludi dyi ly bin16, hi trp h| thing phan phoi Iu6n dupe chii trpng vi thuc hi|n. Cong tic thuhli np dupe kilm soit thudng xuyen. C6ng ty triln khai nhilu chuong trinh hi

ting den 30%, phy gia, bao bl, thung, chai deu tang tir 5% din 8%, din din giidiu vio ciia sin phlm tSng cao do d6 gii bin ciia sin phlm tang lim inh hudngkhong t6t den vi|c kinh doanh vi dp Mo tinh tryng thilu hyt nguy^n lif u vlntilp tyc diln ra cho din hit vy Hi Thu 2018 (thing 8/2018).

a Kit qui boyt d$ng Mm 2017Nim 2017 li nipt nim hit siic kh6 khan dii vdi nginh sin xufit nong nghi|p n6i

chung cung nhn nhttng Hnh vpc ho trp cho hoyt d|ng sin xult ndng nghipp, trong d6cd Kith vpc sin xult kinh doanh thulc BVTV. M^c du doanh thu nim 2017 chua dgt,tuy nhi^n li^i nhu^n tang 4,2% theo myc tiu C6ng ty djit ra dau Mm.

1.Ketquathychi^ncicchiti^u•Doanh thu bin hingva cung cipdjchvy: ' 801.593.675.437 ding

Rieng C6ng ty m^ li+ Doanh thu:748.653.333.262 ding

+ Lpinhu^ntnr^cthui:54.200.365.104 ding

+ Lginhu|n sau thu!:44.407.964.208 dli^

2.C6ng tic Quin trj - phit triln nguln nhfin l^e

•Cong ty Cl phln Thulc sit trung Vi^t Nam thyc hi^n nghiem chinh BO lu$tLao dpng ciia Nha nude Vi^t Nam, xay dyng Th6a tide lao dOng t^p the, tri^ikhai cp th! din toan the ngudi lao dOng.

• Cong ty da ban Mnh thang bang luong m

Pp bin hing nhim khuyin khich khich hing mua hang Pi ngay, tri sdm, tiiptpc ap dpng bien phap thpdng phat r5 ring Irong thanh Win.

•Hopt d^ng quing bi vfi phit Pi&n thuong hi^u: C6ng ty li^p ipc cii tiln vi dad^ng hoat d^ng chfim sdc khich hing, hoat d^ng marketing, thyc hi^n nhi^uchuong trinh quing bi, tiip thi de diy mpnh vi^c tidy thu sin phim, xiy dpngvi khuyen cio cic giii phip sir dpng san phim chong chju han min, chdng

ng^ip ling cho cay trong, to chiic H^i nghj khach hang, Hpi Mo nong dan, H^iMo thirong m^i tai dja phuong, cic buoi tpa dam tn^c tiep, hoiic cac phdng sptp gidi thiu tr^n s6ng truyen hinh, t6 dnic trn di^n r^ng cic di^m trinh diSnquy trinh sir dpng sin pham kit hpp hpi thio diu bd... Tat ci dl mang lpinhitng hi^u qui nhit djnh. Thucmg hi^u VIPESCO xu^t hin thtrdng xuy^ ^n hon,

ngay cang Pd nen gan gui hon vdi ba con nong dan.•Cdng ty duy tri on djnh xuat khau sin phim sang cac thj tntdng tmyen thong

nh^ Dii Loan, Myanmar, Campuchia, Tdng gia tri xuit khiu 2017 2.452.775USD tang 29% so vdi 2016 (gii trj xuSt khiu 2016:1.908.308USD).

4.Hoat dpng tii chinh

•Vipesco da thpc hi^n cdng khai tii chinh theo quy djnh, c6ng b6 rOng iHi thcodung thdi gian quy djnh cda C6ng ty ci phin.

•Thudng xuyen kiem tra giim sit tii chinh, xiy dyng vi kiim soit tii chfnh n(U

•Ludn kiim soit nii ro tii chinh bing cich kiim soit cic khoin phii thu, phiitri. Chi so np tt^n tong ngudn vin kinh doanh ludn duy tri d mdc 38%-45%,chi sd np so vdi v6n chu sd hSu luon duy tri d mire dudi 1.

•Thudng xuySn kiim soit, trich l|p cic khoin dp phdng theo quy djnh di giimthiiu toi da nli ro tii chinh.

•Da dpng hoi cic ngudn vin vay di tim kiim nguin vin kinh doanh vdi chi phisd dpng von thip.

5.Hopt dpng ngbien cihi vi phit triin sin phim

•Cong tic Nghien cdu hda, cdng nghi sin xuit, djnh mdc vit tu: Ting s^ mluthil nghi^m Pong n^m 2017 la 2.200 cong thiic; tcong dd 246 cdng thdc ip dpngvao sin xuit (DMVT); cii tiin 14 sin phim dang luu hanh theo hudng nangcao chit lupng, giim gii Mnh sin phim; nghi^n cdu 23 cdng thdc san phimmdi phpc vp cho cdng tic ding ky sin phim Pong nude vi xuit khiu sangnude ngoii.

•Cdng tic dim bio chit lupng sin phim: Trong nim da thpc hi?n 5.553 miu thd(NguySn li^u, Bao bi, BTP, Thanh phim, miu nghiin cdu,..) dim bio chitlupng diu ra t6t nhit cho Win bd sin phim cua Cdng ty.

•Cdng tic nghiSn cdu, thd nghidm sinh hoc: Trong nim da tiin hinh 53 thilnghiem hi^u Ipc sinh hgc cia sin phim mdi, sin phim cii tien; tham gia yiitbai ding Pen bio Ndng n^hiSp, dii ph^ thanh; Tong hpp 4,3 tin gidngTrichoderma cho sin xuit did phim sinh hoc Vi- DK; Cung cip 620 lit EM khdmui cho Nhi My Ndng dupe BInh Duong; triin khai xd ly mdi tnidng cho cicdon vj thanh vien Pong Cdng ty.

• Xfiy dpng qui trinh xd ly Moc Vipesco phdng toil siu b^nti Pen cay dt, nghiencdu dng dpng b^ nim giy hpi pho bien Pen cay P^ng di test nhanh hi^u Ipc cuathu^c Pong phdng (hi nghi?m. Tilp tpc nghien cdu di tii phin l|p gidngPenicilinium (phuong phip bio quin, cd die djch chiet, t^o thinh phim). Tham

gia cilng Phdng kinh doanh thpc hi^n Demo su dyng thuic BVTV trio ciy

trdng.•Ngoii ra win nhiiu bi^n phip cii tiin kj> thu|t dupe ip dpng di nfing cao ch^t

ltrpng sin phim, giim gii thinh, g6p phan tang n9ng lpc canh tranh cua cic sinphim.

6. Hoft d$ng sin xuit, diu tir, m6i tnrdng

Trong n3m 2017 Cong ty Vipesco thpc hi^^t hoin thifn cic hang mvic dflu hr nhimdip ling nhu ciu hoat dng sin xuil kinh doanh tai C6ng ty:

• D^ in cii t^o, xiy mdi Nhi miy N6ng dug-c Binh duong:-Ti^p tpc cii t^o, ning cip m^ r^ng m^t bing xndng, bd t5ng h6a du^i^ ni

b^ kho bii phi hop cinh quan m6i trutag, h^ th&ng wl 1^ nude thii, byimdi trong sin xuat dip ling yeu cau ciia h^ thdng quin ly mdi tnidng ISO14001 vi phu hgp vdi yeu ciu lu^t dinh.

Cii t^o l^i cinh quan xung quanh Nha miy, di^t tich ciy xanh, cic cdngtrinh ph^ Ir^ d^ dim bio dil di^n tfch ming xanh theo ydu ciu vi mil kidntnic vi my quan.

•Diu tu dii mdi miy mdc, thi^t bi sin xuit theo hudng ty d^ng hda nhim giimlao dd^ thd c6ng, gjim hao hpt vi phM thii, ting ning suit d^ giim chi phisin xuit vi bio v m6i trudng.

•Dyinthueditt^iKCNEhicHdal-LongAii:

-T6ng di^n tich: 47.275 m2.

-Diky hyp ding thud dat

-Dp in da du^e tinh Uy/UBND tlnh chip thufn cho ph^p vio KCN Hnh

Phiic - Due Hda 1- Long An.-Sd Khoa hgc C6ng ngh^ iK ch^i thu^n phuong in C8ng ngh^ cia

VIPESCO dat yeu cau dupe diu tu vio KCN vi trinh UBND tinh vi SA Khoach Diu tu cip phdp diu tir/chip thuin.

-Da dupe dp giiy ph^p ttiinh lip Chi nhinh tai Long An, cd con diu ho^ ^td^ng chi nhinh.

•Dp in Xiy mdi Nhi miy sin xuit thuic Validamycin: viit FS, dang thpc hifnvt^c lip bio cio.

. Cic giii phip thpc hin ki ho?ch nim 2018

Nim 2018 dupe dinh gia co nhiiu yiu tS kh6 khin din Imh vpc kinh doanh thuicBVTV ndi chung vi Vipesco ndi rieng.

•Vi tinh hlnh ngudn cung cip nguyen liiu: theo cic nhi cung cip nguydn li^u taiTrung Quoc thi vi^c sin xuit trd l^i cic nhi miy c6n rit han che, do cic nhimiy choa hoin thiin vi dap ting cic tidu chuan bio y^ mSi trudng ciia TrungQu6c, do yiy nguin cung liip tpc bj hfn chi vi thiiu hpt dp kiin S î thing8/2018, didu do cung kdo theo gii ci nguyfin liu diu vio cao, lim hgn chi mdcdiu tu ctia ngudi nong dan.

•Vi chinh sich ciia nginh: B^ Nong Nghi^p da ra quyit djnh vi vi^c cim nh|pvi sin xuit cic sin phim chda ho^t chit Carbendazini, paraquat, 2,4D,

Bennomyl gSy inh hiring 16a din sin xuit, doanfa thu vi Ipi nhufln cilaVipesco.

•N^oii ra Cyc BVTV- BNN dang c6 dy kiAn ra cic v4n bin dm cic sin phAmg6c: Zinc phosphide va Carbosulfen trong nim 2018, day 14 gAc hoat chat miVipesco c6 2 dflng sin phAm 14 Fokeba vi Vifti super 5G vdi doanh sA hangnSmla lOOty chiAm 13 % W^n doanh sA cflng ty trong khi chua cd nhflm thuActhaythA.

Vdi nhftng dieu ^fln bit lyi trio, dy bio nSm 2018 Vipesco phii dAi difln vdi riflesuy giim doanh sfl trim tryng.

Myc tieu: KA hoych sin xuit kinh doanh trong nfim 2018 vdi cdc chi tieu ch^yAu nhu sau:•T6ng doanh thu ban Mng v4 cung dp djch vp:760 t̂ d^ng

Ri^ ^ng C6ng ty my:+ Doanh thu:700 ty d6ng+ Lpi nhuyn tnrdc thd:48.8 ty d6ng

•ChiacStilc: 12%/v6nDiul^•Di linh hoat vi^c dieu h4nh hoat d^ng sin xuAt kinh doanh, klnh d€ nghi Dyi

h^i d^ng C6 d6ng thudng ni6n uy quy6n eho HDQT dilu chinh kl hoach kinhdoanh, chia c6 tile 2018 cho ph^ h^p thirc tA.

1. C6ng tdc Qu4n tr| - Phit trien ngu^n nh^n lye

•Chfnh sich nhan sy: Vdi triAt ly Nguoi Lao 6ng M v^n qu^ nhAt, Cflng tytiflp tpc nfl lye xay dyng chinh sach nhan sy v^ quan trj ngufln nhan lye nli^mcflng co, phat triAn cfl ve chat v& luyng ngufln lao dflng cho Cflng ty de dyt myctiflu t^ng tnrflng h^ng nSm.

•Chinh sich tuyen dunj> vi chinh sich din t^o: Lufln chu tryng cflng t^c diotyo nhim nang chit - nang tarn cho cfln b^ nhSn vifln, til dfl x4y dyng niAm tinva sy gin bo lau dai gi^^a nhan vien va Cflng ty. Xfly dyn^ kA hoych dao tyo rflring, dya trfln chiAn liryc kinh doanh cfla Cflng ty. Cy the la cac chuong trinhdio tyo vA kj n^ng bin hing vi Marketing, quin tq tii chinh, quin trj nhan sy,

chuyen mon k^ thuat nflng nghiflp.

•Chinh sich d3i ng: Cflng ty chu trong tfli vifc xay dyng h? thflng thing bingluong, thuflng, phiic Ipi, dai ngp cho cin bfl nhan vien phfl hyp vili timg thfli k^vi giai doan phit triAn, dim bio tinh linh hoyt, cflng bang, tuong xiing mile dpcflng hiAn va eynh tranh tren thj tnrong lao d^ng; C6 chinh sich thuflng nhlmd^ng vifln, khuyAn khlch ein b nhin vifln, kAt hyp khen thuflng vyt chat va tinhthin. Ap dyng chA d thuflng dinh k^ cho lip thg vi ci nhlin dya tren kit quisin xuit kinh doanh vi thufli^ trong cic dip Li TAt

•Mfli tririmg 1^m vi^c: Cin bfl nhin vifln duyc lam vi^c trong mfli ttuflng hoidflng, dan chu, than thi^n. Cflng ty lufln tyo sy ding tint thing nhit nhlmhuflng dAn myc tieu phat triAn chung cfla Cflng ty vdi niAm tin vi lflng ty hio.

•Chfnh sich thing tien: Cflng ty lufln tao diAu kign thuyn lyi cho cin by nhinvien phat trien sy nghi^p thflng qua cflng tic quy hoach cin bfl, dinh gii hifluqua cflng viflc, dio tyo, ning cao dflng lye thflc dly phit triAn sy nghiflp vithing tiAn.

2. Hoyi dflng kinh doanh & phit triAn thmrng hiflu

•Vi bin hing: Ibvc hi^n cic chinh sich bin hing cho ci dyi 1^ cp 1, dp 1^ c^2 vi n6ng dan, tu^ timg d6i tuyng khich hing sfl ip dyng cic chinh sich cv the

nhu:-Tiip tyc chinh sich thoi thu$n doanh si, sin luyng, thanh toin.

-" Thyc hi^n ting chuong trinh khuyen mp cho cap 2 doi vdi m^t s6 sinph&m c6 thi phin nh6, sire hut thj tnrflng con yiu d6 ting doanh si nhim bivio phan doanh si giim xuong cua so sin phim chu ltic bj khan hiim

nguyflnli?u.-Tiip tyc khuyen mp dpig thi cio - nhin tin trdng during cho nflng din dii

vdi sin phim tiem ning cfl doanh si vi lpi nhuin tit.

-Thyc hi^n cic chuong trinh kich thich dp IS eip 2 mua hing trung hp> vidii hpi nhu tich luj diem dugc t|ng qui hoic di du Ijch..

-Ap dpig chinh sich hS tig thu ti^n nhim kich thich khich hing mua hing

tra tien ngay.

•ViHo?td9ngthjtm*ng:

-T^p trung vio cic hop d^ng h^i thio - tu van bin hing t^i dp ly bin li.-Thuc hi^n cic (^^m trinh diin gidi thi$u hi^u qui ciia quy trinh si dyng sin

phim.

Thuc hi$n cic chuong trinh to^ dim nAng din vdi quy m6 s6 nfing din

tham gia ldn.To choc cic sir kin chuyin d^ vi sin phim d cic tinh vdi quy md nflngdin tham gia ldn nhim quing bi sin pham va thuong hi^u.

-Thudng xuyfln Mm hfli cic dp 1^ dp 1 vi 2 nhim thdc diy hop d^ig bin

sin phim Vipesco cua dp ly.• Th\rc ht^n cic chuong trinh to? dim vi khuyin nflng trin tmyin hinh ctia

m^t si dii djaphuong.

Thvc hi^i cic chuong trinh h^i thio gidi thi^u vi cic vt tu thiit bj nflngnghiflp cflng nghe cao din cic sd ban nginh dja phuong, cic doanh nghi^phi^n dang diu tu vio cic d^ in sin xuit nflng nghi^ ^p cflng ngh? cao vi

nflng din.-Nghien cuu, diiu tra mflt so nflng din vi tip quin canh tic sd dyng sin

phim d mflt so dja phuong, ciy trflng di dua ra hudng ttip cpi thj trudngvi cii tien sin phim.

1 B&i cpih cic sin phim thuic BVTV tmyin thing, nim 2018 Cflng ty dangting cudng cic hop d^ng bin vi quing bi sin phim cflng nghfl cao phuc vynfli^ nghi^p nhim dip ung xu the phit triin cfla nen nong nghi^p hin nay nhuming film lop nha kinh, ming ludi chong con trung, ming phu nflng nghi^p(Passlite), eye, vim khung Ire nhin t?o, djch vy thiit kfl thi cflng nha kinh dinnflng dan, cic doanh nghi^p hi^n dang diu tu vio cic dy in sin xuit nongnghiep cflng ngh^ cao tai cic tinh. Cflng ty dang khio nghi^m hoin thi?n bgiflng rau, qui cfl i^i^n gic ttr Israel phyc vy cho nflng nghiflp cflng ngh^ ^ cao.Tiip tyc tim kiim them cic vjit tu thiit bj, giflng sd dyng cho sin xuit nflngnghi^p cflng nghy cao tu cic cflng ty nude ngoai dehyp ticviphinph^i.

•Dua ra quy Uinh cong ngh^ san xuit san phim trir chu|t Vifarat 0.005% AB d!dua vao san xuit khi san pham Fokeba 20CP bj dm.

•Chuyln dii Ti6u chuin ISO/ffiC 17025: 2005 ciia phdng thd nghi$m sangphidn ban mai Tieu chuin 1SO/IEC 17025: 2017 theo ydu dn ciia V3n phdngC6ng nhpn Chit lupng ciia B Khoa hpc va Cdng ngh^.

•Nghi^n cdu 14 sin phim cdi tiln va 16 cdng thuc san phim mfn theo kl hopch X2018.\^

•Tilp tpc nghiSn cdu de tai phSn l|pgiln^Penicilinium(phuongphapMoquin, NGI "jcd dc djch chilt, tao thanh phim) va trien khai Pilot tai phdng thi nghi^m.]^LJ

Nghien cuu ling dpng bd nim gdy hpi phi biln Udn c&y trlng dl test nhanh ^^^hipu Ipc ciia thulc bdo v^ thpc v|t Uong phdng thi nghi?m vdi mpc tieu tiltki|m thdi gjan vk xdc djnh nhanh hi^u Ipc ciia thuoc tnrdc khi dua ra thiinghipm ngoai dong ru^ng.

5. Hopt dpng san xuit, diu ta, mdi tnriilg

Cdng Uinh chuin bi diu to:

•Kho S6c Tr^ng vk kho Nam Djnh: dang ri soit Ipi tfnh dn thill diu to ciia hai

hang mpc My.•Kho Tiln Giang: dang xiic tiln dim phdn vdi chii sd hUu chuyln quyln si dpng

dit sau khi dpt sp dong thupn, se l^ip Mo cio kinh t! kj> thu^/dp to^n trinh cc

dp cd thim quyen xem x6t.

•Xay mdi Nha mdy s^n xuit thuoc Validamycin: Dang hoan tit Bio cio nghi^^c&u kha thi, dp kiln hoan thi^n trong qu^ 2/2018.

•Dp to NM may sang chai ddng gdi thudc BVTV tai Long An: H^i ding qirftaUj da giao cho Ting Gidm die biln thai thpc hi^n cac budc chuin bj diu to dl

•Bky mpnh hopt d$ng xuit khiu tpi thi tnr^ng Campuchia, Myanmar, B^i Loan,ti >̂ tpc hi Pp d6i t^c, thiic diy b^n hang bang hlnh thuc giH nh&n viSn dpi dinthuong mpi sang o^c thj tnrfmg nay xtic tiln phoi hpp thpc hi^n cdc hopt d|ngthi tnrfmg, qu&ng bd sdn phim.

3. Hoptdgngtaichtnh•B^n cpnh vi^c thuc day bin hang, cdng tie qu^n ly c&ng np Iu8n du^e itu ti6n

hang Ska, tfch epe thu hli, giii quy^t cac kho^n n^ khd d6i.

•Day m^nh cong t^e quin ly tai chinh, x^y dpng h? thing kim soil tM chinhch t̂ che, ki^n so^t chi tieu theo b ph^n qu^n ly.

•Kiemsoatcdckhoand^utu,muasamtaisan.•D^y mpnh tim ki^m ngu^n v^n on dpth liu dh\, chi phi s^ dpng v^n th^p.

A. Hoat ding nghiSn cihi vi phit trien san pham•Dap ling kjp thai dpth mire vSt to cho san xuit, dap ling kjp th&i vi^c ki^m tra

chit ltn^ng nguyen li^u, bao bl diiu vao \i dam bio chit lugng sin phim Ska raciia Cty. Thpc hi&i kjp thai cac thii nghi^m v^ hi^u lpc sinh h^c cua sin phimd^ phyc vu cho vi^c kinh doanh ciia Cty.

•Hoan thi^n tai liu kj thu^t ciia b s^n ph^m gia dvmg di phpc vp cho vi^c ding

trlnh HDQT ho^c D^i h^ ding cA dAng xcm xft phA duy^l eta cfi vta qui mOciia D^ ta theo dung thlm quyln vk qui djnh cua phSp luSt.

PhAi h^tp vdi Chii h^ t^ng xin dp GiSy chu^g nh^n quy^n sii d^ng dit

-Dang l|p thii tyc d^nh gi^ ^^c d^ng mfii tru&ng (DTM) cho nh4 ra4y vdi quy' mo cong suk 20.000 ^^n/n^m: d^y 1^ quy m6 s do dp B^ TM nguyfol MOi

tnr^ng phe duy^t.

-Up dy in vk thi^t k^ bin vC thi cdng (ihi^t ki m(^ bw>c) trlnh H0i DingQi^n Trj v4 C^c c

218.767.950.473

538.699.410.499

757.467.360.972

44.126.314.465

801.593.675.437

BCTC hgp nhit-31/12/2017

206.043^84.72S

498.818.968.7J0

704.862.253.438

43.791.079.824

748.653J33.262

BCTC rieng-31/12/2017

L^ ^i nbuf n g^p v^ bin hing vi cnng tip djch v^

Gii v6n hing bin

Doanh thu thuin \t bin hing vi cung cilp djch v^

Cic khoan giam thi doanh thu

Doanh thu bin hing vi cung cap djcb vp

CHf TIEU

II. CAC CHI TIEU KtT QUA KINH DOANH

129.862.337

343.837.954.884

343.967.817.221

27.392.000

267.181.866.814

611.177.0769.035

5.559.552.334

27.746.770.280

41.462137.591

56.968.885.539

2.196.640.000

133.933.985.744

12.105.352.767

176.186.175.069

148.989.520.341

50.000.000.000

89.962.042.114

477.243.090.291

611.177.0769.035

BCTC h^p nhat-

129.862.337

330.353.560.426

330.483.422.763

27.392.000

260.902.360.629

5,105.124.825

44.223.915.037

41.462.137.591

56.756.106.635

2.189.640.000

149.736.924.088

11.967.696.235

171.658.855.077

132.461.606.405

50.000.000.000

75.588.093.587

441.676.251.304

591.413.175392

BCTC rieng-

II Ngu6n kinh phi va quj khicI V6n chi s6 hih.

b v6n chu sd hOTjn N^ dii han

ngu6n vSna N^PHAITRA

I tiq ngin h^n

V TtU sin dii han khac

IV Dautirt^t chinh d^i han

HI Tai san d^ dang d&i h^n

H T^i san co djnh

1 Cac khodn phii thu d hgn

B TAl SAN DAI HANV Tii s^n ngSn han khac

. IV Hing ton kho

f fl Cac khoan phai thu ng^ h^n

11 Dau In tai chinh ^g^n h^m

I Tin va cac khoan (uong duong \&a

A TAl SAN NGAN HANtAisAn

STT CAC CHI Tlu

I. CAN B6l Til CHlNH

Tp. H$ Chi Minh ngay 23 tMng 04 ndm 2018

BAO CAO TAI CHINH 2017 DA KIEM TO AN

c^ng ty c6 phan tho6c sat trung vi^t nam102 Nguyen Dinh Chi^u - P.Da kao - QuSn 1 - TP.H6 Chi Minh

DT: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752M3 s6 DN 0300408946 do Sa KH&DT TP.H6 Chi Minh cap

6,78%6 66%

11,84%5.37%

3.35

0.441,081,79

BCTC h

C6NG TV C6 PHAN THU6C SAT TRfJNG VtET NAM102 Nguyen Binh Chilu - P.Da kao - Quyn 1 - TP.H^ Chi Minh

DT: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752M3 sd DN 0300408946 do Sd KH&BT TP.H6 Chi Minh cip

Tp. H6 Chi Minh, ngdy 23 thdng 04 ntim 2018

BAO CAO CtiA HOI 6NG QUAN TRJT&1 BI HOI B6NG C6 D6NG THlTCftJG NlfiN NAM 2018

I. BANH GIA HOAT BQNG NAM 2017

a.Ketquath^rchi^nra^ts6chitieuc

n. c6ng tAc ouan Li cjja hpotTrong nim 2017 H^i dong quin trj ciia C6ng ty hoyt d^ng d^ne the© quy djnh cua

. Bilu I^, Lujit Doanh nghi^p. HDQT da thyc hi^n tot cic Nghi quyet ciia Byi hi dingcl d6ng nlan 2017, bim sit dinh hudng chiln luyc vi dn cii vio tlnh hinh thyc tl dlrara cio quylt dinh, cic chi dao chinh xic, kip thbi, thirc hi|n diy du cic Mo cio quinttj theo qui dinh Ma phip luit. Myt si vi$c cfing vic chinh:

-Ti chiic Byi h^i ding cl dong thi^^mg ni^n nim 2017.-Trong nam 2017, HDQT da ti ch^c 14 cu^c hpp, ban hkah 25 Nghi quy^t v4

Quyet dinh chi d^o cc hoijt dijng qdn ly, t6 chiic vh aim xult-kinh doanh ciia

Cong ty.-B^ nhi^m l^i chiic vy TSng GiSm d6c C6i^ ty d8i vdi 6ng Nguyen Than.-B& nhi?m chOc vy Ph6 T6ng Gidm d^c C6ng ty d6i vdi 6ng H^ TMi Quang.

-Thyc hi?n v^^c t^m ling c6 tiic nSm 2017 vdi t^ I^ t^m flng la 8% v6n di^u 1^

ciia Cong ty.-Ban Mnh Bilu 1^ T6 chiic \i ho^t d^ng ciia C6ng ty c6 phan Thu^c sdt trtmg

Vî t Nam du^c siia d5i, b6 sung nam 2017. Ban hanh "Qui chi qu^n trj ciiaCong ty CP Thulc Sat Trimg VN" thay th! Qui chi da ban hanh n^m 2015 cungnhu ban h^nh vk sua doi tn^t s^ qui chi, qui dinh khic phyc v\i cho ho^t dgng

qu^ntri ciia Cong ty.-Thanh lfp thSm Chi nhinh cda C6ng ty t^i Long An dl dtol bio cic thu tyc

pMp 1^ cho D^ ^n thuS dit tgi Long An.• Tilp tyc sip xep e^e don vj s&n xuat theo hming hyp ly, nSng cao nSng lye dl

d^p ling cac ySu c^u vl moi tnr^mg vi nhu cau cua thj tnrhng.-Duy tri hogt d^ng kilm so^t chi phi, nghiSn ciiu ^i tiln kj thut - d^m b^o chit

luyng - tang nSng suit, giim gj^ tMnh dl nang cao nSng lye cynh tranh vi bio

dim hi$u qui kinh doanh.-Day tnanh cic hoyt dyng nghiSn ciiu sin pham mdi, ho^t dOng hyp tic vdi b*n

ngoii trong vi^c phit triln cic che phlm gle thyc v|t, vi sinh.

-Hoyt dyng diu tu, trong th î gian nay cong ty da thyc hiyn:• Dli voi Nhi miy N6ng duyc Binh Duong: Tilp tyc thyc hi|n cii tyo,

nang cip m^ rng m^t bing xudng, be long h6a du^ng n^i b^, kho bitphii hyp cinh quan moi tru^ng, h| thing xii ly nude thii, byi mhi trongsin xuat dip ling yiu ciu ciia h? thing quin 1^ mfli truing ISO 14001 viphi hyp vii ySu ciu lu^t djnh.Tilp tyc diu tu dli mdi may m6c, thilt bj sin xuit ttieo hiring ty d0ngh6a nhim giim lao dyng thii c8ng, giam hao hut vi phit thii, ting ningsuit dl giim chi phi sin xuit vi bio v? m5i tnrftng.

• Dy in Thue d^ tai KCN Ehic Hoi 1- Long An dl xiy dyng nhi miy giac8ng, sang chai, ddng goi thulc BVTV vdi ting di|n tich 47.275 m2, daduyc triln khai, ky hyp ding thuS dit vi HDQT dang tilp tyc chi dyo cicb ph$n chuyen m8n thyc hiin cic budc tilp theo dl thyc hipi Dy in

theo ding qui djnh cia phip luyt.-Myi chi phi luon duyc kiem soil, chi phi diu vio luon duyc theo d6i ch$t chS,

tilt ki|m dl ting hî u qui trong sin xuit. Chi phi bin hing bao glm chi phi

quing bi, phfit triin thircng hi^u, lirong nhin vien bin hing duyc diiu cUnhphh hgrp trong diiu ki^ n mSi tnrdng cynh tranh gay git.

- Khfing ngiing done vien khuyin khfch khi ning sing tyo vi tinh thin doin kit,gin b6 ciia toin the nhin vi&i vi sy ^n djnh vi phdt triin ctia cSng ty.

m. quan he \

.J

C^NG TV C6 PHAN THU6C SAT TRUNG Vl^T NAM102 Nguy^n Binh Chilu - P.Ba kao - Qu^n 1 - TP.Hd Chi Minh

BT: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752Ma s6 DN 0300408946 do Sd KH&BT TP.Ho Chi Minh cap

TP.Ho Chi Minh ngiy 23 thing 04 nim 2018

BAO CAO C^^A BAN Kl^^M SOATTrinh Dgi hpi Ding co dong thirfrng nien nim 2018.

Kinh thua Qu^ vj Cb dflng CSng ty Co phin thudc sit triing Viyt Nam,

Thay m^t cho Ban kiim soit, t6i xin bio cio tinh hinh kiem tra, giam sit ho?! ddng sinxuit kinh doanh trong nSm 2017 cda Cong ty Cb phin Thuic sit triing Vii Nam nhu

I./Hoat fl$ng cua Ban kiem soitCong tic da thuc hien trong nira 2017.

Trong n3m 2017, Ban kiim soit vdi 03 thinh vin da ln ki hoach cdng tic, phincdng nhiym vy cho timg thinh vjgn, to chdc hyp, trao d&i thdng tin dinh kj vi tiin hinhkiem tra, giam sat viyc tuan thu cic qui djnh ciia phip lull vi Cdng ty trong vi^c quin ly /

vi diiu hinh ho?t dyng kinh doanh ciia Hdi ding quin trj; Ban diiu hinh nSm 2017, c

th^:-Xem x& tinh phip ly, trinh ty thii tyc ban hinh cic Nghj quyit, Quy& djnh cua \

Hyi d6ng Quin trj. Ban diiu hinh trong nSm 2017;-Giam sit vi^c trin khai vi thyc hi^n Nghj quy^t cda B?i h^i d^ng c& ddng

thudng nien 2017 dfii vdi H^i d^ ^ng quin trj vi Ban diiu hinh;-Tham gia y kin, dua ra cic kiin nghj vdi Hyi d^ng quin trj. Ban diu hinh

Cong ty vi cic vin d Iign quan din ho^t dyng sin xuit kinh doanh cua C6ng

ty;-Thim tra cic bio cio tii chinh quy, bio cio 06 thing vi bio cio nim nhim

dinh gii tinh trung thyc va hyp ly cua cic sb liyu tii chinh cung nhu giam satviic tuan thu cic qui djnh Phip luit, diiu I?, qui chi C6ng ty.

II. Kit qua giim sit tinh hinh ho^t d^ng, vi^c th\rc hifn chi dp ke toin, bio cio til

chinh vi kit qui kinh doanh cua Cong ty.Qua qui trinh giim sit cic ho^t dyng sin xuit kinh doanh ciia Cdng ty vi vipc

thim djnh cic bio cio tii chinh qu bin nien va nim tai chinh nim 2017 ciia C6ng tycd phin thudc sit triing Vit Nam, Ban kiem soit cd dinh gii nhir sau:2.1. Vi tinh hinh boat dyng sin mat kinh doanh:

N3m 2017 li mdt n3m ht sdc khd khin ddi vdi ho?t dyng sin xuit kinh doanh cda

Cdng ty cd phin thudc sit trung Vit Nam. Biin dii khi h^u, thai ti^t bit thudng diln ratren ci ba mien Big - Tmng - Nam, gii nguySn v?t liyu va ngudn cung td Trung Quicva An Bd ting d^i bin vi khan hiim, nha nude diiu chinh dan gii thu dit theo qui

djnh di inh hudng tryc tiip din sin luyng sin xuit, ke ho?ch ting trudng, doanh thu vi

lyi nhu^n cia Cdng ty trong n3m 2017.

in. Cong tic quan ly, dieu hinh cua HDQT, Ban dieu hinh.

3.1.Hpi Dong Quan Trj Cong ty:Trong nSm 2017, Hpi dSng quan trj di to chuc nhiiu cu$c hpp di triin khai, thpc

hiin cac nghi quyet cua Dpi hpi dSng co dSng.Hpi ding quan trj di thuc hien diing chiic ning, nhi^m vp t^p trung vio myc ti^ ^u,

nghj quyit cua Dai hpi dSng co dSng, tuin thu diing Luat Doanh nghi^p, Lu(it Chimgkhoin, Diiu I? ciia CSng ty vi cic quy dinh khac cua Phip lu t̂. Bam sat djnh hudngchi en lupc vi cin cu vio tinh hinh thpc ti di dua ra nhOng quyet djnh, cic chi dao v

quin trj mpt cich chinh xac, kjp ihdi.

1.646

6,66

11,84

5,37

40.712.238.701

748.653J33.262

801.593.675.437

Kit qui nim

2017

DSng

%

%

%

DSng

Ddng

Ding

Don vjtinh

6. Thu nh$p tren moi cS phiiu (EPS).

5. T^ suit LN sau thui/ ting tii sin (ROA)

4. TJ suit LN sau thui/ vein chd sd hftu (ROE)

3. T^ suit LN sau thui/ doanh thu thuin (ROS)

2. Lpi nhu^n sau thui TNDN

(RiengCongtymf)

1. Doanh thu thuin bin hing vi cung cap DV

Nidung

Tnrdc nhOng khS khan tren, Hpi dflng quin trj va Ban diiu hanh da t^p trung linh

d^o, chi dao thirdng xuySn, quyet lipt dira ra cic giii phip kinh doanh trn tinh than chud^ng s^ng tao, khic phuc kh6 khan, li^t giim chi phi quin 1^, quyt tim thpc hi^n mpctiu, nghi quy^ Dai h0i d^ng c6 d6ng nim 2017 da d ra.

2.2. Thm dinh bio cio tii chinh nim 2017.

+ CSng tic l^p vi kiem toin bio cio tii chfnh:

Ban ki6m soat da Mm djnh bio cio tii chinh hpp nhit nfim 2017 din^c ki^m toin

bdi C6ng ly TNHH hang ki6m loin AASC li don vj da du^e UBCK Nha Nude chipthu^n la t6 chire Kiim toan dOc lip dupe kiSm toin cho don vj c6 Ipi ich cdng ch^ng

thu^c llnh vpc chung khoin.Bao cio tar chinh hpp nhit nSm 2017 Cila CSng ty da phin inh hang thpc vk hpp

ly tren cic khia c^nh trpng yeu tinh hlnh tii chinh cua CSng ty tai ngiy 31 thing 12n3m 2017, kit qua ho^t dpng kinh doanh va luu chuyin tiin t^ trong nSm tai chinh kit

thuc ciing ngay, phu hpp vdi chuan mire che dp ke toan Vipt Nam hipn hanh vi cic quidinh phip iy cS li^n quan din vi^c lap vi trinh b^y bio cio tii chinh hpp nhit.

+ Kit qua host dpng sin ^at kinh doanh hpp nhat nim 2017.

3.2.T3ng Giim d6c v^ Ban Dieu hinh.

Vi^c chi dyo tbyc hien cic chi lieu ke hoych sin xuat kinh doanh:N3m 2017 la nim Cong ty gip rit nhiiu kh6 khan Irong s^n xuit kinh doanh, luy

nhifin T^ng Giim d6c va Ban dilu hanh da c6 nhiu no lye Irong viyc chi dyo vi dihu

hanh hoyt d^ng sin xuit kinh doanh. Tri6n khai Nghi quyit cQa Bai hpi d6ng c6 d6ng,nghj quyit cua Hgi ding quin trj din cic thanh vien trong Ban T&ng giim die, cic

phdng ban nghiSp vy dl thyc hin.Ting giim die vi Ban dieu hanh da ban hinh, site dSi kjp thM cic qui irinh, quy

che quin 1^ d^ ip d^ng vio lh\rc tiln mgt each khoa hpc vi cd hi^u qui nhil trong congtic quin trj, quin ^^ chi phi, kjp thdi giii quyit nhftng vudng mic, kh6 khin trong diiuhinh, quin ly sin xuat de thyc hi?n t6t nhit kl hoach sin xuit kinh doanh vi Nghj

quyit cia Hi d6ng c6 dong nim 2017 dS quyit nghj.

Thyc hifn che d^ kiem toin

Hgi d6ng quin trj di lya chpn C6ng ty TNHH Hing Kiem toin AASC li don vjkiim toin d^c lip tham gia ki^m toin Bio cio tai chinh ban niin, bio cio tii chinh nim

2017 vi bio cio tii chinh h^p nhit nim 2017 ctia Cong ty.Ban ki6m soil Iu6n duy trl kinh thSng tin hi^u qui voi kiem toin d$c lip di dim

bio giim sit duoc chit lirong kiim toin bio cio tii chinh cung nhir c|p nh|t kip thfticic kit qui kiim toin bio cio tii chinh.

IV. Kit qua giim sit doi vdi Hgi ding quin trj, Ban dieu hinh.

Qua qui trinh giim sat cic ho^t dgng quin trj, kinh doanh ctia C6ng ty vi qua vi^cthim tra cic Bio cio tii chinh quy, Bio cio tii chinh bin niSn vi Bio cio tii chin

ciia Cong ty. Ban ki^tn soit dinh gii nhu sau:-Ban kiem soil kh6ng nh^in th^y d^u hi^u bit thuong nio trong ho^t dng

trj kinh doanh ctia Cong ty. Tit ci cic hoat d6ng ctia HBQT va Ban diiu

trong nim di tuan thii dung Lu|t Doanh nghi^p, Lujit Chiing khoan, Biiu I

Cong ty, cic quy djnh li^n quan vi chip hanh diing nghj quyit cda B^i h^ic6 dong.

•Ho^t dpng cong b6 thong tin cia C6ng ty cOng tuin thu theo cic quy djnh lienquan ip dyng cho doanh nghi^p niSm yit.

•Cic y kien ding g6p cua Ban kiem soit deu dupe tin trpng vi cin nhic trong

cic quyct djnh cua H^i ding quin trj.

V. Pbirong hiring, nh^^m v\f cua Ban kiem soit nim 2018Tren co sd chiic ning, nhiSm vy dugc quy djnh tyi Lujit doanh nghi^p vi diiu 1^

C6ng ty, de thyc hi^n tit cong tic kiem tra giim sit, Ban kiim soit xiy dyng ki hoych

nim 2018 nhu sau:-Giim sit vi^c tuin thu cic qui djph cia Phip lu|t, Diiu 1^ c^a C^ng ty trong

viyc quin trj va di^u hinh CSng ty.-Giim sat viyc thyc hipn Nghj quy^t ctia Byi h^i d6ng c6 d6ng ntai 2018.

Nfuy^n X^ln K^iU

- Xem xit, thSm djnh cic bio cio tAi chinh bin nifa vi ci nSm cua CAng ty, kjp

th^i dua ra nhttng y kifin d6ng g6p d6i vdi HDQT vi Ban diiu hinh trong cflng

lie qun trj, phdi hqp ho^t d^ng gi&a HBQT, Ban dieu hinh va Ban kiem soit.Trfn (̂ y li Bio cio 16m tit vi tinh hinh host d^ng n3m 2017 vi phuong hodng nSm '201S cua Ban Kiim soil Cong ty, kinh trinh D^i h^i ddng Co ddng thuong nien.

Thay mgt Ban kiem soat to! chan thinh cim on H^i ddng quan trj. Ban diiu hinh,cic Phdng ban chiic ning c6 liin quan ciing Quy c6 ddng da ludn t?o diiu ki^ n cho BanIdim soil th^c hi^n tit nhim vy cia minh.

Xin kinh chiic cic Quy ci ddng nhiiu sue khAe vi thinh d^t, chic dfi h^i thinhcflng.

TM.BAN Kl^^M SOATTRlTCfNG BAN

IFT^'

Kfnh trinh B^i h$i ci

ri^

Klnh trinh D î hii ding ci d6ng thiteng m8n xem xit vi thdng qua.

Trfntigng.

Da kiln chia ci tee 12% trfin vin diiu 18 vi B^i hii ding Ci ding ty quyin cho HBQTdiiu chinh ki hoach kinh doanh, chia ci tec 2018 cho phu hqp th^rc ti.

D^i h^i ding ci d6ng uy quyin cho H^i ding qu^n trj C6ng ty quyit ^nh mire t^m tnaci tec vi thttc hi8n chitrit^mtngcitecchocicci dong phu hqp vdi kit qui sin xakcua C6ng ty trong nim.

39.740.000.000

9.060.000.000

48.800.000.000

760.000.000.000

700.000.000.000

244.607.920.000

SOTl^^N

L91 nhu^n sau thuc TNDN

TTiu^ TNDN phii n$p

Ting l(ri nhu^n tnrtfc thui TNDN

Xong doanh Ihu:

+ RiSngC6ngtymfld

Vin Biiu 1^

CACCHiTlEU

05

04

03

02

01

STT

-COncuLudt doanh nghi^^ 35 3tm Qudc H^^ Nu&e C5ng Hda X5 H^i CM NghTa

^ift Ham thong qua ngay 26/11/2014;-C3nciidihi 1$ to chuchoqtd^^gcuaCSngtycoph3n ThuScsittrimg V^tHam.

H91 dong Quin a\ C6ng ty CP Thuic sit trimg Vi^t Nam kinh trinh B^i h$i ^^ng CiBflng thu&ng nicnnim 2018. ThOng qua ki hooch Hnh doanh vd cftio cd tic 2018:

Don vi tinh: dSng

c6ng TV c6 phAn thu6c sAt trung vi^t nam102 Nguyin Blnh Chieu - P.Ba kao - Quan 1 - TP.H6 Chi Minh

BT: (028) 38 224 364 ^ 38 295 730; FAX: (028) 38 230 752MS si DN 0300408946 do S6 KH&DT TP.Hi Chi Minh cip

Si: 027ITr-BHBCE>2018Tp. MS Chi Minh ngiy 23 thing 04 nim 2018

T^TRiNH

Nguyen Xuan Khdnb

ix

t6 trdjh"V/v: L^ra chgn dan vi kiSm todn n&m 2018"

-Cin cii Lu|l doanh nghidp da dupe Qu^c H|i Nu6c C|ng H6a X3 H|i Chii NghTa

Vi?t Nam thong qua ngay 26/11/2014.-Can cir Di^ ^u le host d^ng ciia Cong ly C5 phln ThuSc sit trung Vi|t Nam.

Ban Kim so^ ^l Cdng ty Ch phln Thu6c sil trung Vi^l Nam ktnh trinh Bfti h^i dong

C6 dong thirong nien lira chpn dem vi ki^m loan Bao cao tai chinh nSm d3 dtf^c UBCKchap thu|n ktem toan cho dofn v\ co I^i ich cong chung thu^c ITnh v^rc chiing khoan nam2013nhusau:

1.Phe duy^t danh sich cSc don vj ki^m toin Bio cio tii chinh nim 2018 cda C6ng ty

-Cong ty TNHH H3ng kiem loan AASC (www.aasc.com.vn);-Cong ty TNHH Kim loan & Tu vln UHY (www.uhy.vn);

-C6ng ty TNHH Kilm todn vd thlm djnh gia Vi?t Nam (www.kiemtoanava.com.vn).

2.Uy quy^n cho H|i ddng qudn tri C6ng ty l^a chpn m^t trong nhifng don vj kicm toantheo danh sach neu tren de ki^m toan Bao cao tai chinh bin nien, Bdo cao tai chinh

n^ ^m va Bao cao tai chinh hi^p nhat n^m 2018 cua Cong ty dtra trn ede tidu chuin venSng I^c, uy tin ve chit lugng kiem toan, nuic phi phu h^p va dam bao thoi gian theo

quy dinh.Kinh trinh Dai h^i dong c& dong thong qua.Trdn tr^ng^

TM. BAN KltM SOATTRl/dNGBAN

ONG TY CO PHAN THUOC SAT TRUNG VIET NAM102 Nguyen Binh Chieu - P.Ba kao - Qu|n 1 - TP.H6 Chi Minh

DT: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752MB ^ DN 0300408946 do So KH&DT TP.H6 Chi Minh dp

Tp. Ho CM Minh, ngay 23 Ihdng 04 ndm 2018

-Vk vî c thing qua m&c thit lao cho H$i Ding Quin Trj vh Ban Him stuffnSm 2017vdki hogch n6m 2018"

-Cin cu diiu 14 tS cMc hoqt d^ng cua CSng ty ciphin TkuSc sit trimg Vi0t Nam;-CSncukit qua hoqt dgng san xuat Hnh doanh ndm 2017,vdki hoqch sin xu t̂ kinh

doanh nam 2018;-Cdn c&Nghj quyit Dql h$i ding Ci ddng tht&ng niin ndm 2017.

1. Bio do thit loo da H01 ding Quin tr\ (HBQ7) vi Ban Klim soil (BBS) nim 2017

Ti D?i hOi d^ng c6 ddng during nita nfim 2017, Bi h^ thOng quan miic ttri lao

d^i vdi IffiQT v^ BKS cw th:

+ ChiltjchHOi ding Quin trj:6.000.000 ding/thing

+ TTiinhviteH0i d^ng Quin tfi:5.000.000 ding/thing

+• Tnring Ban Ki^m soit:(Hudng luong chvytn trdch)

+ TMnh vitn Ban Ki^m soil:3.000.000 ding/tfaing

Trong nim 2017, C6ng ty dS thirc hi^n chi Iri thd lao cho HBQT vi BKS nha m^c

dl duyc D^i h$i ding ci ddng tfnring nien nam 2017 thtag qua.

2. Di nghf thing qua mire tkh lao cho Hfi ding Quin trj (HBQT) vi Ban Kihn soil

(BBS) nim 2018 nhir sou:

a. CUn ddixdcdfnhmiK thd lao cho HBQT, BKS;

-Si lu^^ngthinh vita vicdngvi^ccOa H0iding Quin trj. Ban Kiira soil;

-Kit qui hoat ding sin xuit kinh doanh nSm 2017 vi dinh hudng hogt ding trong

nim 2018;

CdNG TV C6 PHAN THU6C SAT TRtNG VI$T NAM102 Nguyln Dinh Chieu - P.Da kao - Qu^n 1 - TP.H6 Chi Minh

DT: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752M3 si DN 0300408946 do Sfr KH&BT TP-HJ CM Minh dp

s6:04/TTr-BHBCB2018Tp. Hi CM Minh, ng&y 23 thing 04 ndm 2018

• Tham khio mite ip dyng ate m^t 6 doanh nghi^p quy mO tucrng t\r tufa nay trtn

thjtntemg.

Jl HBQTdixuhvim&cthAImon&tttlOlSd&lvdlHBQTviBKScftki:

+ ChiitichH(rid^ngQu4ntri:6.000.000 ^ine/thiai

+ Thinh vita H

c6ng ty c6 phAn thu6c sAt trung vr^T nam102 Nguyln Dlnh ChiAu - P.Da kao - Qu|n 1 - TP.H6 Chi Minh

BT: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752M3 sd DN 0300408946 do Sd KH&BT TP.H6 Chi Minh clp

SA:05/TTr-BHBCB2018Tp. Hi Chi Minh, ngdy 23 thing 04 ndm 2018

TflTRINH"V^ BiAn 1^ sfra dAi cfta Cdng ty co phan ThuAc s^t trilng Vi^t Nam"

C&n cuLuil Doank nghi$p sd 68/2014/QH13 ngay 26/11/2014;Cin cie Nghi dinh s6 71/2017/NB-CP ngdy 06 thing 06 nSm 2017 da Chinh phuhudng din vi quan trj cdng ty dp dung dot vdi cdng ty d^i chting;

Cin ca Thing tu 95/2017/TT-BTC ngay 22/09/2017 da Sd Tai chinkHBQT Cong ty cA phln ThuAc sat tning Vi^t Nam trinh D^ h^i xem xit vi^c siia dAi

Biiu 1^ C6i^ ty nSm 2018 vdi c^c n^i dung theo Bi^u 1$ mlu d6i vdi c6ng ty dp chting:

L Ve iy do phai saa ctoi Bieu 1$:

Tai Dp hpi d6ng co (Mug thu^ng ni^i n^ ^m 2017 (hpp v^o ng^^ 27/04/2017), C6ng tychling ta da r^ sodt theo Lu^t doanh nghi^p s6 68/2014/ QH 13 ng^y 26/11/ 2014, hi^u l\rct(r ng^y 01/07/2015, d^ b6 sin^ v^ siia doi Bi&i ^ C6ng ty cho phu hop vdi m^t sA quy djnh

m cik Lu|t v^ da thOng qua toan vSn BiSu ^ ^i D^i h^i.

Nay, theo Nghi dinh so 71/2017/NB-CP l^^y 06/06/2017 cda Chinh phil vh Thongtu 95/2017/TT-BTC ngay 22/09/2017 cda B TM chinh hudng din v^ qu^n trj cong ty dpdung d6i vdi cdng ty dp chung da cd m^t sA quy djnh v6 qudn trj c6ng ty thay doi so vdi n^idung cda Bi^u 1^ C6ng ty du^c siia dAi nam 2017 nSu tr&i, vl vgy HBQT C6ng ty thamchilu Bi6u 16 mlu tp Phu lpc sA 01 Thdng tu 95/2017HT-BTC d6 xay dtmg BiAu 16 Cdngty, dam bdo phd hpp vdi quy djnh cila Lu^t doanh nghi?p, LuSt chung khoan, Nghj dinh sA71/2017/NB-CP ngay 06/06/2017 cda Chinh phu hudng din vl qu^n Uj cdng ty ^p dpig dAi

vdi cdng ty dai chiing vi cic quy djnh phdp lu^t hi^n h^nh.

HBQT Cdng ty trinh Bp h^i xem xdt.II. N î dung chi tilt cua Djr thio di dmyc dSng tr^n trang tbdng tin di^n ti cfla

Cdng ty Mi dja chi http://www.vipesco.com.vn tu ngay 07/04/2018 c^ug vdi cic tii lifukhdc cua D?i hp de cA dong tham khdo trudc khi hgp Dai hi.

Kinh trinh Bp hoi ddng cA ddng thudng nien nam 2018 xem xH vi thdng qua, giaocho HBQT ho^n chinh todn vSn BiAu 16 vk ban h^nh vdi hi^u lite thi h^nh tu ng&y

23/04/2018.

TrSntrong.

TM. HQI DdNG QUAN TRJ

NG TY Cd PHAN THU6C SAT TRfJNG VI^T NAMNguyln Binh Chicu - P.Ba kao - Qufn 1 - TP.Hd Chi Minh

T: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752DN 0300408946 do Sd KH&BT TP.Ho Chi Minh cip

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Dp thio Bidu If sda doi lin nay dupe bidn so^n theo Php Ipe so 01 ban hinh kimtheo Thdng tu so 95/2017/TT-BTC ngiy 22 thing 09 nim 2017 cua Bp Tii chinhhudng dan mpt sd didu cia Nghi dinh sd 71/2017/NB-CP ngiy 06 thing 06 nim2017 cia Chinh phii hudng din vi quin trj cong ty ip dung doi vdi cong ty dpichung.

Toin vin Dp thio da dupe dang trdn website Cdng ty (www.vipesco.com.vn) ddcd dong xem x^t tir ngay 07/04/2018 ciing vdi cic tii lifu khic chuin bi cho B^ihfi ddng cd dong thudng nidn Him 2018. Ciing liic dd, Cdng ty cung da CBTT cic

npi dung niy trfn Cong Thong tin difn tir ciia UBCKNN vi Sd GDCK TPHCM.

Sau khi dupe Dpi hdi ddng cb ddng thudng nidn n3m 2018 thdng qua, Bieu If niysS la duy nhlt, chinh thdc ctia Cdng ty, thay the cho bin Bi^u If Cdng ty C6 phiinThu^c sit trung Viet Nam dupe Dai hpi ddng co ddng thanh lap Cdng ty thdng qua

ngay 24 thing 03 nim 2006 va cic bin sda ddi, bd sung mpt sd didu cia Difu IfCdng ty dupe Bai hfi ddng cd dong thdng qua vio cic nim 2007, n3m 2009,2011,2013, 2016 vi 2017.

Yin trinh Dpi hfi ddng cd ddng nim 2018 mft sb dif m cin quan tim nhu sau:

B^n dp thio Dieu If Cdng ty sua ddi gdm cd 21 chucme 57 didu, Uinh Dpi hfiddng cd ddng thudng nidn nim 2018 cua Cdng ty cd phan Thudc sit tnlng ViftNam ngiy 23 thing 04 nim 2018 xem xit di thdng qua, cdng chip thufn hifu Ipetoin vin, giao cho Hdi ddng quin trj ban hinh vi cd hifu Ipe thi hinh tir ngiy 23thing 04 nim 2018.

M^clgc:PHAN M

A/^ NgirOi dai di^ ^n then phip lu^l cua Coug ty Safe trinh b*y thiUih 01 Siin ricng

Dieu 3. NgirM d^i difn (beo ph^p lu|t c^a Cong ty1.Cong ty co 01 (m@t) nguoi d^i dien theo phap lu^t lil TSng Gidm die.

2.Quyen h^n va trich nhi^m cua i^uoi dai dien theo phap Ii4t:a,Ngir^i daL di^n theo phap Ii4t cua C6ng ty 14 ca nhSn dai di^n cho C6ng ty th^ic

hi^n c4c quyen v4 i^hia vu pl̂ t sinh tit giao dich cua C6ng ty, 6^i di^n cho Cong ty voi Wcich nguyin don, bi don, ngiroi c6 quyen l(ri, nghia vy lien quan trubc Trpt^ tai, T6a 4n v4c^c quy^i v4 nghia v^ khic ttteo quy djnh cila phiq) lu t̂. (KhoSn I Diiu 13 Lu t̂ Doank

nghi^p 2014)b,Trich nhi$m cOa nguiri dai di^n theo ph^p tu^t:-Thyc hi^n c4c quyin va nghia vu du^c giao nî t cAch trung th^c, can tr^ng, t6t nhit

nhim b4o dam Iqri ich h(tp ph4p ciia C^ng ty.-Trung thinh vdi l^i ich cOa Coî ty; khfing sir dyt thong tin, bi quy^, cc h^i kinh

doanh c^a C6ng ty, kh^ng lam dyng dja vi, chirc vu v4 sft dyr^ t^i s4n cOa Coi^ ty de tir led

hojc phyc vu l^i ich c^^i t6 chlic, c^ nhan khAc;

XVIL CON DAUGftmOl diiul4Biiu51XVIII.CHAM DCT HO^T BftNG VATHANH L^GSm 03 diiu: Tft Biiu 52 din Dieu 54

XIX.GIAI QUv^iT TRANH CHAP NftI BftG6m 01 diiu la Biiu 55XX.Bft SUNG VA SftA Bftl BltU 1$Gim01diiul4Diiu56XXI.NGAY HlfU Ll/CGimOl diiu 11 Biiu 57

la Biiu 5C

G6m 03 diiu: Tft Biiu 45 din Biiu 47XV. BAO CAO THUftNG Nl^^N, BAO CAOTAI CHiNH VA TRACH NHI ̂M CftNGBft THftNG TINGdm 02 diiu I^ Biiu 48 va Diiu 4ft

XVL KltM TOAN CftNG TV

Gim 01 diiu la Biiu 43XIIL PHAN PHftl LftI NGim 01 diiu la Biiu 44

VL Cft BftNG VA B^I Hftl BftNG CftDftNGGim 13 diiu: Tfi Biiu 12 din Diiu 24VIL Hftl BftNG QUAN TRIG&m 08 diiu: Tft Diiu 25 din Biiu 32Vm. TftNG GlAM Bfte VA NGUftl BiiuhAnhkhacGfini 03 diiu- Tft Biiu 33 din Diiu 35

IX.BAN KlfcM SOATG&m 03 diiu: Tft Biiu 36 din Biiu 38X.TRACH NHI^^M CUA THANH VlfcNHftl BftNG QUAN TRI, Kl^^M SOATVlfiN, TftNG GlAM Bftc VA NGlfftlBiiu hAnh khAcGim 03 diiu- Tft Biiu 30 din Biiu 41XL QUY^^N BlftU TRA Sft SAcH VA HftSOCftNGTYGim 01 diiu la Biiu 42XIL CftNG NHAN VltN VA CftNG BOAN

Mt ŝ n^i dung eif thi:

USiiull

IV.VftN Bl̂ ^U L^ ,̂ Cft PHAN, eft BftNGsAnglApG&m 05 diin: Tft Biiu 6 din Biiu 10V.CO CAU Tft CHtfC, QUAN TRI VAKltMSOAT

-Thdng bio kjp thdi, diy ctO, chinh xic oho Cdng ty vi vifc ngurii dpi difn vi ngutricd lin quan cia ngu^i dpi dif n lira chu ho^c cd cd phdn, phAn v6n gdp chi ph6i tpi cicdoanhnghifpkhic.

-Ngudi dpi difn theo phip lu^t cua Cdng ty chju trich nhifm ci nhin dAi vdi nhBngthift hpi cho Cong ly do vi phpm nghia vp mi minh giy ra.

t (Diiul4Lu$tDoanhnghi4p2014)

B/- Didu 6 cfia BiAu If neu rd Cong ty khSng ci co d6ng sing I^p

Vi li CSng ty li DNNN dupe co phan h6a theo quy dinh c^a Chinh phi.

C/- Biu 21 - Thong qua quyet djnh cua Bi h^i d^ng c d6ngKhoin 3 cua Dieu niy phpc hoi l^i ty I? bieu quyet c^n c^ do th&ng qua cic n^i dung lienquan d^n s&a d6i, b6 sung Bieu t Cdng ty li 65% (trong khi Lu$t Doanh nghiep quy djnh li

51%)

D/- Tpi Bi4u I^ sfct doi bo sung khong cbn dieu n6i v4 Tbir 1^ C6ng ty ufra mi they vio d6 lidieu quy djflh ve Nguiri php trach quan tri Cbng ty

Dieu 32. Ngufri php trich quin trj cong ty1.H^i d6ng quin trj chi djnh it nht 01 (m$t> ngubi lim Ngu^t php trich quin a\ cdng ty dehS Up hoat dpng quin trj cdng ty dupe tien hanh mpt each c6 hifu qui. Nhi^m ky cua Ngudiphp trich quin trj c6ng ty do Hpi doi^ quin tri quy^t djnh, t6i da li 05 (nim) nim.2.Ngudi php Uich quin trj cdng ty phii d^> ring cic tiu chu^n aau:

a.Cdhi^ubi^tvephiplui^

b.Khong dupe dong th^^i lint vifc cho cdng ty ki^m loin d$c ljp dang thpc hifn kî nitoin cic bio cao tii chinh cia CSng ty;

c.Cic tieu chuin khic theo quy djnh cua phip tuft, B&i if niy vi quyit djnh cia H^id6ng quin trj.3.Hpi dong quin tri c6 tti4 b& nhifm Ngudi php trich quin trj cdng ty khi c^i nhung khongtrii vdi cic quy djnh phip luat hi^n hinh vi lao d^i^. Hpi dong quin tri cd tti4 b6 nhifm Trp1^ Ngudi php trich quin trj cdng ty thy timg thai diem.4.Ngudi php trich quin trj cdng ty cd cic quy^n ^i nghia vp sau:

a.Tir van Hpi ddng quin tri trong vifc t6 chic hpp Dpi hpi ddng cd ddng theo quy djnhvi cic cdng vic lien quan gida Cdng ty vi c6 ddng;

b.Chuan bj cic cudc hpp Hpi dong quin trj, Ban tdm soit vi Dpi hdi ddng cd ddng theoyu clu cua Hpi ddng quin Uj hoic Ban Mem soit;

c.Tu vdn vd thu tpc cda cic cudc hpp;

d Tham dp cic cupc hpp;e. Tu vdn thu tpc Ifp cic nghj quydt cda H^i ddng quin trj phd bpp vdi quy djnh cda phip

1*Cung cap cic thdng tin tii chinh, bin sao^bten bin hpp H^i ddng quin trjvi cic thdng

tin khic cho thinh vi&i cua Hpi ddng quin trj vi Kiem soil vien;g.Giim sit vi bio cio Hdi ddng quin trj vehopt dpng cdng bdthdng tin eda cdng ty;

h. Bio m$t thSng tin theo cic quy dinh cua phip lo$t vi Bicu 1? cSng ty;• L. Cic quyAn vi nghia vu khic theo quy dinh cia phip luit vi Bieu ]$ cong ty.

S. Ngiriri phy trach quin trj cong ty co the kiem nhi|m lim Thu ky cong ty theo quydjnh tai kboan 5 Bieu 152 Luat doauh nghi^p. Khi xet ihiy can thiAt, Chi tich Hoi dongquin trj co thl tuyAn dung them 01 Thu ky cong ty de hS try Hoi dong quin Hi vi Chu tjch

' Hi dAng quin tri thpc hien cic nghia vy thuSc tham quyAn theo quy dinh cua phip lu|t vi

BiAu le C6ng ty.

E/- Quy dinh ve Tong Giam doc ^vi cic cic b$ dteu hinh lien quan)Bieu 35. Bo nhi|m, mien nhifm, nhif m vy vi quy en han cua Tong Giim dAc

1.Hi dong quin tri bo nhiem mot (01) thinh vien Hoi dong quin tri hoac mot ngiriri khiclitn TSng Giim dfic; ky hop d6ng trong d6 quy dinh thh lao, tien luong vi lgi ich khic. Thiilao, ti^n luoi^ vi kyi ich khic cua Tong Giim d6c phii dupe bio cio tai Dai hoi dong cod^ng thuirng nien, dupe the hi?n thinh myc rier^ trong Bio cio tai chinh nim vi dupe neu

trong Bio cio thudng nien ciia CSng ty.CM tich H^i dong quin tri khSng ki^m nhi^m chiic danh Toi^ Giim d^c CSng ty.

2.Nhifm U cda Tong Giim doc li ba (03) aim vi co thl dupe tai b6 nhî m. Vi^c bAnhi^m c6 the het hieu Ipc cin cii vio cic quy djnh tai hpp d^ng lao dpng. Tong Gum dockhong phii li ngutH mi phip lu^t cam gift chtrc vy niy vi phii dip img cic tiSu chuan, dieukien theo quy dinh cila phip lu^t vi Bi6u 1? cSng ty. Nhifm ky cua Phi Toug Giim doc,Ki toin truoug Cong ty la ba (03) nim vi phii dap ling cic tieu chuan, dieu kien theo quy

dinh cila phip lu^t vi BiSu 1̂ cSng ly.3.Toi^ Giim doc c6 cic quyen vi nghia vu sau:

a.Thyc hien cic nghi quy^t cua Hyi dAng quin tri vi Bai hoi dAng c^ dong, ke hoachkinh doanh va ki hoych dAu tu Ma CSng ty & dupe H$i doi^ quin tri vi Bai hSi dong cA

dSng th6ng qua;b.Quyet dinh cic van Ok mi khong can phii cS quyet dinh cOa Hyi dSr^ quin tri, bao

gAm viyc thay mit CSng ty ky ket cic hpp dong tai chinh vi thutmg myi, to chtrc vi dieuhinh hoyt dong kinh doanh hing ngiy ciia CSng ty theo nhung thoi^ IS quin ly tSt nhat;

c.Kien nghj v^i H$i dong quin tri ve phuong in co cAu tA chire, quy ch quin ^^ npi bS

ciia CSng ty;d.BA xuit nhung bipn pWqj nang cao hoyt di vi quin ly ciia CSng ty;e.Kien nghi sA lupng vi ngiriri diAu hinh doanh nghiSp ma Cong ty can tuyAn dyng dA

HSi dong quin tri bo nhiSm hoic mien nhiym theo quy chS nyi bO vi kiAn nghi thil lao, tiAnliror̂ vi lyi ich khic doi vSi ngutri dieu hinh doanh nghiep dA Hoi dAng quin tri quyAt djnh;

f.Tham khio f kien cua HSi dSi^ quin tri de quyAt dinh so lupng ngiriri lao dyne, vipcbA nhiSm, miAn nhiSm, mric luong, trp cip, Ipi ich, vi cic dieu khoin khic lî n quan den hpp

dAng lao dong Ma hy;g.Vio n^ay 15 thing 12 hing nSm, trinh Hyi dAng quin trj phe chuan kA hoach kinh

doanh chi tiet cho ^m tai chinh tiep theo tren cp sS dip ung cic yeu cau cSa ngan sich phi

• hpp Mng nhu kA hoach tai chinh 05 (nim) nim;h. ChuAn bi cic bin dp toin dai hyn, hang nSm vi hing quy cua CSng ty (sau day gyi li

bin dp toin) phuc vp hoyt dpng quin ly dai hyn, hii^ nim vi hang quy cua CSng ty theo kAhoach kinh doanh. Bin dp toin hing nim (bao gAm ci bring can doi kA loan, bio cio ket qui

hoat dpng kinh doanh vi bio do hru chuyin tiin tfi dp kiin) cho tdng Him tli chinh phiidupe trinh de Hfii dong quln trj thong qua vl phii bao gim nhihig thong tin quy djnh tyi dequy chi cla Cfing ty;

i. Quyin vi nghia vp khlc theo quy dinh da phlp lu|t, Diiu Ifi niy, de quy chi nfii bficla Cfing ty, clc nghi quyit cla Hfii dong quln tri, hpp ding lao dfing ky vdi Cfing ty.

< 4. Ting Gilm doe chju trich nhifim ttudc Hfii ding quln tri vi Dai hfii dong co dfing vi vif icthpc hifin nhifim vp vi quyen hyn dupe giao vi phii bao do cic cap nly khi dupe yeu clu.5. Hfii dong quin tri cd thi mien nhifim Tong Gilm die khi da so thanh vien Hfii ding qulntri cfi quyin biiu quyit dp hop tin thinh vi bi nhifim Ting Gilm die mdi thay the.

VI- Vi cfing nhiu vien vi de doin the Irong doanh nghifipDieu Ifi chi di c|p din cfing nhan vifin vl cfing doln, khlc vdi tnrdc dly II cd di c|p din tichuc ding va doln thanh nien, ben canh do da dung cym tu "clc to chuc cfing doln" de phihop vdi xu the mdi khi ma Vifit Nam dang tham gia ky kit clc hifip dinh thupng mai tp dovdi clc nude trfin thi gidi.Diiu 43. Cfing nhan vien vi cfing doin1.Ting Gilm die phii l|p ki hoych di Hfii ding quln tri thong qua clc vln di lifin quandin vific tuyin dyng, cho ngudi lao dfing nghi vific, tiin lupng, bio hiem xa hfii, phlc Ipi,khen thudng vl ky lu|t dii vdi ngudi lao dfing vi ngudi diiu hlnh doanh nghifip.2.Ting Gilm die phii l|p ki hoach di Hfii dong quln Pi thfing qua cic vin di li fin quandin quan hfi cla Cfing ty vdi cic ti chiic cfing doln theo clc chuan mpc, thfing 1? vi chinhslch quln ly tit nhlt, nhlng thfing le vi chinh slch quy djnh tyi Diiu I fi nly, cic quy chi claCfing ty vi quy djnh phlp lu|t hifin hlnh.

a- Vi phan phoi Ipi nhuan vi trfch lip cic qn^Khlc vdi cich Ptoh biy thlnh 02 diiu (Diiu 41 - Phln phii Ipi nhuln vi Diiu 42 - Trich Ijpclc quyl cla Diiu I fi tnrdc day, Dieu le sla dii nly theo Diiu li Mau chi pinh bay thanh 01diiu Dieu 44 - Phln phii Ipi nhu^ ^n), trong do kholn 1 cd bo sung rfi thfim vific trich Qu^Khen thudng vi Phuc Ipi theo quy dinh cla phip lu|t nhimg toi da khfing qul 10% Ipinhu|n sau thue phlt sinh Irong nlm, de phu hpp vdi diiu hlnh chung cla Tip doln Hda chitVifitNam.Cythi:Dieu 44. Phao phii Ipi nhu|n1.Dyi hfii ding co dong Cfing ty quyit djnh vific phln phii Ipi nhu|n sau thui cla Cfing ty,tri ci tie cho ci dfing ttfin co sd Phtrong In di xuit cua Hfii ding quln try Cfing ty, theo

nguyfintlcsau:+ Trich lap QuJ khen thudng vl Quy phuc Ipi theo quy dinh cla pWq> lu|t nhung tii da

kh6ag qul 10% Ipi nhu|n sau thufi phlt sinh trong nim cla Cfing ty;+ Vific trich l|p vl si dung Quy thudng Ban quln 1^, diiu hlnh vl clc Qup khlc theo quy

djnh cua phlp luyt phu hpp vdi hifiu qul sin xuit kinh doanh vl nhu ciu dau tu, phlt trien

Cfing ty.2.Cong tykhong thanh tolnlli cho kholntiip til ci tie hay kholn tiin chi tri lien quan tdimfitloyicophieu.

3.H^i ding qudn tri cd the kiln nghj Bsi h^i ding cl dong th6ng qua vi^c thanh toin totab^ hoSc m$t phin co tfrc bang cl philu yd Hpi dong qudn trj Id co quan thuc thi quyet djnhndy. '

4.Tn^^mg hqp c6 tiic hay nhOng khoin tin Lhac Ii6n quan t^i mqt losi e6 phi^u du^c chi trtl^ng ti^n m^it, C6ng ty phdi chi trd bflng ti^n d^ng Vi^t Nam. Vic chi trd c^ the thqc hi^ntryc tiep ho^ic thong qua die ngan hiing tren cct si} cic th6ng tin chi tit ve tdi khoan ngdnhdng do c& d6ng cui^ c^p. Tm6ng hpp C6ng ty da chuy^n khodn theo diing ede thSng tin chitit v^ ngan h^ng do co dSng cung cip ma co dSt^ do khfing nhan du^c tien, C6ng ty khSngphii chju trdch nhi^m ye khodn tien C6i^ ty da chuy^i cho c6 d6t^ ndy. Vi^c thanh toan coPic d6i voi ede co phi^u niem y^Vddng ky giao djch t^i SO giao djch chiing khoan co th^du^c ti^i hinh th6ng qua cfing ty chting khodn ho^c Trui t*m luu k^ chiing khodn Vi^t

Nam.5.Cdn cii Lu^^ doanh ^hi^p, Lu|t chiing khodn, H^i d6ng qudn ttj th6ng qua ngh) quy^t xicdjnh m^t ngay cu the de ch5t danh sdeh co dong. can cii thso ngay d6, nhung nguin dang k^v

^"A^CdNG TY C6 PHAN THU6C SAT TRUNG VI^T NAMI \g^ I102 Nguyen Binh Chiiu - P.Ba kao - Qu|n 1 - TP.H5 Chi Minhl-^j^-JDT: (028) 38 224 364 - 38 295 730; FAX: (028) 38 230 752vipescoMS s6 DN 0300408946 do Sft KH&DT TP.Hfl Chi Minh c^p

S6:06 /ITr-BHBCB2018Tp. H$ Chi Minh, ngay 23 thong 04 nfon 2018

TdTRiNH"Vi vifc thong qua Quy chi n^i b^ vi Quiin tii Cing ty

cfla Cong ty Ch phhn Thuic sit trtlug Vi^t Nam"

Can cu Lu$t Doanh nghiip s6 68/2014/QH13 ngiy 26111/2014;Oin cu Nghi dinh s6 71/2017/NB-CP ngay 6 thdng 6 nim 2017 cua Chinh pM hudng din 6 vi Quin trj CSng ty dim bio phii hop voi quy djnh ciia Lu|t doanh nghi^p, Lujt chiing khoin,Nghj djnh s& 71/2017/NB-CP ngiy 06 thing 06 nim 2017 cua Chfnh phi Inning din vi quin hjc6ng ty ip dung dii vdi c6ng ty dai chiing vi Bieu ly cong ty.

H^t ding quin trj trinh Bai hOi ding ci dong xcm x^tII.N$i dung chi tilt cia Du thio di duyc ding tren trang thing tin diyn tih ciia CSng ty

tyidja chi http://www.vipesco.com.vn t(r ngiy 07/04/2018 cing vil cic tii li(u khic cda Byi h$ld^ c^ dong tham khio trade khi hyp Bai hyi.

K-fnh trlnh Dyi h^i ding ci dong thu&ng nin nim 2018 xem x^t vi thdng qua, giao HBQThoin chinh toin vin vi ban hinh vdri hi^u lye thi hinh ttr ngiy 23/04/2018,

TrSntryng.

GI^ITHIEU D^T THAOQUY CHE NQl BO VE QUAN TRJ CONG TY

D^ Mo Quy ch^ n^i b$ \k Quin trj COng iy niy dugic xay dung nhim dam bao phu hupvdi quy dinh cua Luat doanh nghifp, Luat chung khoan, Nghi dinh so 71/2017/NB-CPngly 06 thing 06 nSm 2017 ciia Chinh phu hiring dan v^ quan tri cong ty ap dung d6ivdi c6ng ty dai chiing vk Di^u 1^ c6ng ty.

Dtt thao du^c xay dung tren co so:

-Tham chi6u Phu Iuc.02 - Mau dan y Quy chc n^i b v Quin trj Cfing ty ban h^nh kimtheo Thong tu 95/2017^T-BTC ngay 22/09/2017 cua BO Tai chinh;-Tham khao Mau Quy che noi bo ve Quan tri Cong ty do T^p doan Hoa chat Vi^t Naml$p de gci y bien so^n va ^p dung thong nht trong cdc cong ty dgi chiing Tip doan covon c6 phin.

Toan v^n Du thlo ffi duga; ddng tren website Cong ty (www.vipesco.com.vn) de co dongxem xet hi ngay 07/04/2018 cung voi cac tai lieu khac chuan bj cho D^i hgi dong coid6ng thitfmg nin n^m 2018. Cling luc do, Cong ty cung d3 CBTT cdc n^i dung nly trdnC6ng Thong tin dien tii cua UBCKNN va SO GDCK TPHCM.B^n d\r Mo niy g6m c6 11 chirong 74 diu, trinh D^i h$i dfing c6 dSng thirbng ni8n nfim2018ciiaCSng ty c^ phJul ThuSc sdt trimg Vit Nam ng^y 23 th^ng04nam2018xemxdtd thong qua, cung chSp thu^n hicu luc toan v&n, giao cho H^i d^ ^ng qudn trj ban h^nh vdcohieul^rc thi hanh tir ngay 23 thang 04 n^m 2018.San khi dupe Dai hpi d6ng