CONG TY CP D.A,U TTI

THTIC,NG MAI XNI(VIET PHAT

VIET PHAT IMPORT EXPORT

TRADING INVESTMENT JSC

ceNc HoA x.l ugl cuu rucuil vIET NAMDQc lflp - Trg do - H4nh phfc

THE SOCIALTST REPUBLIC OF VIETNAM

Intlependence - Freedom - Happiness

Hdi Phdng, ngdy l7 thting 04 ndm 2019Hiri Phdng, duy 17 month 04 year 2019

DISCLOSURE OF INFORMATION ON THE

STATE SECURITIES COMMISION'S

PORTAL AND HOCHIMINH STOCK

EXCHANGE'S PORTAL

/CT.VPG

- T6n t6 chtrc I Organization name: C6ng ty c6 phin tliu tu thuong mai xu6t nh{p khAu ViQt Ph6t- MI chimg khoin/ Securities Symbol: YPG- Eia chi tru sd chinV Address: 36 123BT-97 Bach Dang, P. Hqr Lr, Q. Hdng Bang. TP. Hrii Phdng- Di6n thoai/ I'elephone: 0225.3569 699- Fax:0225.3569389- Nguoi thgc hiQn c6ng b6,th6ng tinl Submittetl by: Mai Quang Hon

Ch(tc vul Position: Ph6 tdng gi6m d6c tdi chinh

Loai thdng tin cong UO : !ct1nn ti, Ebdt thu,:ng dZ+h ! theo ydu ciu

Information clisclosttre type: lfPerioclic I Irregularfl 24 hotts lOn demand

NQi dung th6ng tin c6ng b6 (*)/ Content of Information disclosure (*):

C6ng ty c6 phAn dAu ttr thuong mai xu6t nh4p khdu ViOt Ph6t c6ng b6 th6ng tin Bi6n brin vi Nghi

Quy0t hgp Dai H6i D6ng C6 Ddng thudng ni6n ndm 2019 t6 ohitc vdo ngiry 16thdng4ndm2019.

O6i vfi truimg hqp thay tl6i, thay th6 th6ng tin dI c6ng b6, cin nAu rd nguy\n nhdn thay d6i

hortc thay th4.

ln case the company occurates or replaces inJbrmation(s) that were disclosed. Company shall make a

reason for the replacement or correction.

V/v: Bi€n bitn vd Nghi QuyAt hop

DHDCD thtrdng niAn ndm 2019

cONG B6 THONG rrNTR6N C6NG TH6NG TIN DIFN TU.COA

0v sA,N cHfrt{c KHoAN NHANTIdc vA

SGDCKTP.HCM

Kinh gui/ To: - Uy ban Chirng kho6n NhA nu6c/ The State Searities Commission

- So Giao dich chitng kho6nTP.HCllV Hochintinh Stock Exchonge

Ly do/ Reason: . ,1. ',.

Th6ng tin ndy dI tluoc c6ng b6 tr6n trang th6ng tin di6n tir cira c6ng tylquy vio ngdy 11 I 04 / 2019 tai

dudng d6n : lrttp://vietphatj so.com.vn

This information. w:as, disclosed on Company/Ftmd's Potral on date Apr 17th 2019 Available at:

h t tp : / /v i e tp h a tj s c. c o m.vn

T6i cam k6t c6c th6ng tin c6ng bo tren day ld ding srr that vi hodn toin chiu tr5ch nhiQm tru6c ph6pi ^. ,

ludt v0 n6i dung cdc thong Lin dd cong bd./

I cleclare that all idormation provided in this paper is tnrc and acatrate; I shall be legally responsible

for any mispresentation.

Tdi hAu dinh kim/Attachnxent:

-:- Titi liiu litn quun din viic CBTT /Documents related to the disclosure

Dgi diQn t6 chrtcOrganizatio n repre se ntative

-<<-Ngtroi dai didn tlreo phip Itrdt,4.,lguoi UQ CBl T

Legal representative/Party authorizcd to d isclose inJbrmation

d6ng dAu)

ancl seal)

ENry\q'//a

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,fN.AN \q.lr,rG uArl *,KiIAU/ Oqiil

(Kf, ghi 16 ho t6n.

c6Nc ry c6 pnAN oAu rU rHrIor.{G MArxuAr Nn4r rcrAu vrET pHriT

56 : 01/2019 AJQ-DHDCD

co. xc nd.n xA Hqr crr0 NGHIA vUT NAMDQc tfp - Tg do - Hgnh phrlc

Hdi Phdng, ngay 16 thdng 04 ndm 2019

,. NGHIQUYETDAr HQI DONG CO DoNG THI/ONG NrtN NiM 2019

cONG Ty cO pHANDAu rrITHrlor\ic MAr xuAr NHAp KHAu vrET pHAr

DAI HQI DONG CO DONG

Cdn cr? Luft Doanh nghiQp s6 OSIZOt+lqffl3 duo.c eu6c hoi nu6c C6ng hod xd

hQi chri nghia ViQt Nam th6ng qua ngiry 26lll/2014 vd c6c vin ban huong din thi

hdnh;

Cin cri LuQt Chtug khorin s6 ZOlZOOOZqlrl l ngdy 2910612006 cria eu5c hQi Nu6c

COng hod xd hQi chri nghia ViQt Nam;

Cdn cri Di'5u lQ C6ng ty C6 phAn DAu tu Thuong mai Xu6t nh{p khAu Vi6t ph6t;

Cdn cri Bi6n ban hgp dai hQi d6ng c6 d6ng thudng ni6n ndm20l9 cria C6ng ty C6

phAn Ddu tu Thucrng mpi Xu6t nh{p khAu ViQt ph6t ngdy 16104/2019;

Cdn crl Bi6n b6n kii3m phiiiu, bi6u quy6t c6c nQi dung cria Dai hQi da <Iuqc Dai hQi

th6ng qua.

Dai hQi d6ng C6 d6ng thudng ni€n ndm 2019 ciaC6ng ty C6 phin Diu tu Thuong

mai Xu6t nh{p khAu vict Ph6r rluoc t6 chric rai phong VIp kinh (TAng 2) Trung tam hQi

nghi thanh pho H6i Phong, sii 18 Hodng DiQu, eudn H6ng Bang, thanh ph5 H6i phong

ngdy 16 thring 04 ni*.20l9 da ti6n hanh th6o lufln vd bii5u quytit th6ng qua c6c quy6t

dinh sau:

- AUYETNGHI

l. Th6ng qua Kilt qu6 hoat ttQng s6n xu6t kinh doanh ndm 201g vd K6 ho4ch sinxu6t kinh doanh vd d1r ki6n phAn phOi tqi nhuan ndm 2019.

MQt s6 chi ti6u k6t qui ho4t dQng s6n xu6t kinh doanh ndm 201 g nhu sau:

6f/ a:/cca. / c.l

={oNit

'\xulw

1t5

STT NQi dung Gi6 tr! (d6ng)

1 Doanh thu thuAn v6 b6n hang ve cung c6p dich vU 2.240.350.149.002

2 Lqi nhuan sau thu6 thu nhQp doanh nghiQp 58.705.099.603

STT NQi dung Gi6 tri (<l6ng)

I Doanh thu thuAn vC brin hdng vd cung cAp dich qr 2.650.000.000.000

2 Lgi nhufn sau thur5 TI.IDN: 3%IDTT 79.500.000.000

J DU ki6n ph6n pfrOi tqi nhuQn N[m 2019

Trich qu! khen thu&ng, qu! phric lgi:. 5%ol Lginhufln sau thu6 TNDN

3.975.000.000

Chia cd tr?c 2019 d\t ki6n 15% tuong rtuong

1.500ddng/c6 phAn

K6 hoqch sen xu6t kinh doanh vh dg ki6n ph6n phiii lgi nhufn n5m 2019:

2. Th6ng qua phuong 6n ph6n phOi tqi nhuan nim 2018.

Cin crl vdo k6t qud ho4t tl6ng kinh doanh ndm 2018, Dai hQi d6ng c6 d6ng nh6t tri ttrOng

qua phuong 6n phdn ph6i tqi nhu{n nim 2018 nhu sau:

- Phuong thuc chi tr6:

t piathanh c6'phi6u trd c6 trlc nam 2018 cho 22..ggg.g93 c6 phen v6i tf lQ ld

ls%lc6 pnan 1t cd ph6n nh{n tluo. c 1.500 ddng)

Uy quyAn cho FIDeT quyi5t d6h ttrOi di6m chi tr6 vd thlrc hi6n vi6c chi tr6.

3. Th6ng qua toin bQ nQi dung Brio c6o tdi ;hinh cta C6ng ty C6 phan DAu tuThuong mai Xu6t nhdp khau viet ph6t nrm 20lg tl6 cluo.c kitim torin b6i c6ng ty

.a2t

ST

T

Chi ti0u SO ti6n (ilOng)

1. Loi nhudn sau thu6 TNDN theo 86o crio tii chinh nim 201g:

Trich qu!:

Chi trd co tric ndm 2018 (15% tuong tluong 1.500 <I6ng/ c6 phi6u), J ; ,.,{Dang co pnleu

58.705.099.603

2.

2.935.254.980

J. 34.500.000.000

TNHH Deloitte ViQt Nam. B6o c6o tdi chinh n[m 2018 dd dugc Cdng ty TNHH

Deloitte Viet Nam ti6n hanh ki6m torin theo <hing ChuAn mgc quy ttinh vi tt6 dugc

COng tv-ie6ng bti theo quy dinh, <l6ng thdi du-o.c d6ng tai tr6n Website:

http ://vietphatj sc. com.vn tu ngdy 20 I 03 I 20 19.,

4. Th6ng qua 86o c6o hoat ttQng cria HQi diing quin tri nim 2018.

5. Thdng'it'ua 86o c6o hoat ttOng cria Ban ki6m so6t ndm 201 8.

6. Th6ng qua viQc b6 sung, sta OOi AiCu 16 C6ng ty ( DiAu 6, didt 26. Td tinh

s6 : 03/20 1 9/TT-DHDCD ngdy 20 I 03 I 20 19 dinh kdm)

7. Th6ng qua Quy6t torin thi lao ndm 2018 cho thdnh vi6n HQi d6ng quin tri vd Ban

Ki6m sorit vd d1r toriLn thu lao ndm 2019 cho thdnh vi6n HQi d6ng qu6n tri vd Ban

Ki6m so6t.

Dr,r to6n thir lao HQi d6ng quan tri, Ban kitim so6t ndm 2019:

- Cht tich HQi d6ng quin tri: 20.000.000 <t6ng /thring

- Thdnh vi6n H6i d6ng quin tri: 5.000.000 <tdng/th6ng

- Truong Ban ki6m sorit: 5.000.000 ddng/thring ,)

- Thdnh vi€n Ban ki6m so6t: 3.000.000 <t6ng/thring i]8. Th6ng qua viQc riy quy6n cho HQi d6ng quan ffi lua chon Cong ty ki6m todn dQc fl

lip du-o. c chSp thuQn ki6m torin b6o ciio tdi chinh cdc c6ng ty ni€m yrlt nam Z0t9 y.a

thuchi0nki6mto6rr/So6txdtb6ociiotdichinhcriaC6ngtycolnanoiutu>Thuong m4i Xu6t nhQp khAu ViQt ph6t nam 2019.

9. Th6ng qua phuong 6n phdt hinh cd phiiSu tr6 c6 tric n6m 2018 nhu sau:

a) Tdng s6 lugng cO phAn dang luu hanh: 2L.ggg.9g3 c6 phi6u

b) T6ng sO luqng c6 phan dg kiiin phrit hanh: 3.450.000 c6 phi6u

c) MQnh giei: 10.000 ddng/c6 phAn

d) T6ng gi6 tri ph6t hanh du ki6n theo mQnh gi6): 34.500.000.000 tjz <t6ng ( Ba

muoi tu tli nlm tr[m triQu d6ng)

e) Lo4i c6 phAn: Cd phdn phO thOng

0 D6i tuqng ph6t hdnh: CO dOng hiQn htu cria C6ng ty c6 t6n trong danh s6ch c6

el6ng do Trung tdm luu \f chimg kho6n ViQt Nam ch61 tai ngdy ddng kf cu6i

cing d6 ph6t hdnh c6 phitiu tr6 c6 tric theo ti lC thlrc hiQn quy6n n6u tr6n;

315

C) Ti le ph6t halh: 15% tuong <tuong 100:15 ( tai ngdy ch6t danh s6ch thgc hiQn

quy6n, c6 <I6ng sd hfru 100 c6 phdn cfl sE duoc nh{n th6m 15 cd phin m6i)

h) Phuong:Yn xl ly cd phiiiu 16: Sti luqng c6 phii5u m6i C6 d6ng rluo. c nhdn khi ph6t

hanh c6 phi6u tri cd tuc sC duo. c ldm fdn d6n hang tton vi theo nguydn tic lim tdn,,

xu6ng. 56 c6 phi6u le (phan thflp phAn) (ntiu c6) se hty b6, kh6ng phdt hanh.

Vi dp: T4i ngdy ding kj cudi cung, C6 d6ng Nguy6n VAn A sd htru 150 c6 phi6u, c6

d6ng A sE du-o. c chia cO tric bang c6 phi6u dugc tinh nhu sau: 150 : 100 x 15 : 22, 5

c6 phitiu. CO AOng NgrVC" VAn A nhan duo.c 22 c6 phit5u moi (c6 phiiiu l€ 0,5 sC bi

h,iy)

i) Ngu6n v6n st dpng eC tra c6 tuc beng cd phi6u: Ngu6n lqi nhufln sau thu6 chua

phdn ph6i d6n 3lll2l20l8 tr6n 86o c6o tdi chinh nim 2018 116 rtugc ki6m torin

cta Cdng ty C6 phan DAu tu Xu6t nhQp khAu Vi6t Ph6t.

j) Thdi di6m phat hanh dg kiiin: Trong Quf tr nim 2019.

k) Ddngky hru ky vd ni6m ytlt b6 sung: SO c6 phan ph6t hnnh d6 tre c6 trlc cho ci5

ttdng hiQn hiru sE ttugc d6ng kj luu ky vd ni0m ytlt t4i Trung tdm Luu lcj Chung

khorin ViQt Nam vd SO Giao dich Chrmg khortur thanh ptO Ud Chi Minh ngay

sau khi hodn t6t viQc ph6t hdnh phr) hqp v6i quy rlinh ph6p luflt.

/) Uy quy€n cho HQi <l6ng quan tr!:

+ Tri6n khai phuong rin ph6t hanh chi tit5t, \ra cho. n thoi diiim ph,it hanh;

+ Thuc hipn tit cA c6c thri tpc can Uri6t A6 Ang ry hru lcj vi ni6m y6t b6 smg s6 c0

phi6u ph6t hantr them O6 m c6 tfc Ei Trung tim Luu ky Chtmg khorin ViQt Nam

ffSD) vn S& giao dich chimg khorin Thdnh pm Ud Ctri Vtintr (I{OSE) sau khi nhfn

ttugc cric phc duyQt tu uy ban chung khorin Nhd nu6c vir ngay sau khi hoan thanh

dotph6t hdnh;

+ Thuc hiQn c6c thi tlrc tiing v6n Diilu lQ rong Ei€u lQC6ng ty theo kiSt qrue cria dgt

phat hdnh vd thyc hiQn c6c thri tgc theo quy itinh cua ph6p luQt di5 tti6u chinh GiAy

chrmg nhfln <I5nghj kinh doanh theo kt5t quauia rlgtptatnaofr;

+ Thuc hiQn c6cv6n dC cO li€n quan d6n dotptr6t hdnh nhim damtheo dung quy rtinh

cuaph6p luft.

Th6ng qua viQc riy quyiin cho Hdi rt6ng qu{n tri ch6p thirfln cho C6ng ry ky ki5t

hqp d6ng, giao dich vdi nhfng d6i tugng duo.c quy tlinh t4i khoan I di6u 162 Luflt

doanh nghi6p voi gi6 tri bang ho[c 16n hon 35% t6ng gi6 tri tdi sf,n cria c6ng ry

x.1o

r\.MAI

$'zV."^x

10.

dugc ghi oon*-O6o c6o tdi chinh gan nh6t theo kho6n n mgc 2 di6u t5 Di6u lQ

C6ng ty vd kho6n 3 didu 162 Luflt doanh nghiQp 2014.

11. Th6ng qui viQc riy quydin cho HQi <l6ng quan tri b6n tdi san gin fidn tr6n d6t theo

di6u lQ c6ng ty vd ph6p lu{t hiQn hdnh khi c6 di6u kiQn thudn lqi vd c6 lqi nhuan.

12. Th6ng.qua vi€c bAu bi5 sung Ong Nguy6n Kh6i gifi chfc vg thanh vi6n HQi ddng

, quan tda6c lfp nhiQm kj 2017-2021.

13. Thdng qua viQc mi6n nhi6m thanh vi6n Ban ki6m sodt diii vOi Bn Nguy6n Thi

Mi6n vi b6u b6 sung Bd Hoang Thi Hmg ld thanh vi6n Ban ki6m so6t thay th6 Bd

Nguy6n Thi Mi6n.

Didu khoin thi hirnh:

Toan vnn Nghi quytit nay dd dugc Eai hQi ddng c6 tl6ng cria C6ng ty C6 phdn OAu

tu Thuong mai Xu6t nhfp khAu ViCt Ph6t bitiu quy6t thdng qua t4i Dai hQi ngdy t6 th6ng

04 nim 2019 vd c6 hiQu h,rc ngay sau khi ktit thric Dai hQi.

C6c 6ng/Bd thanh vi6n Hgi d6ng quan trf, T6ng girim d6c, Ph6 T6ng girim d6c vd

c6c bQ phdn phdng ban li€n quan cria C6ng ty chiu tr6ch nhiQm thi hanh Nghf quytSt nny.

T/M. EAr HQr DONG Cg DONG,CHU TI QU

Noi nhAn:

- UBCKNN, HSX (cbtr);

- HDQT, Ban TGD, BKS;

- Website: httpr'/vietphatjsc.com.vn

- Luu HCNS, VT,CKNGUYEN vAx niNrr

/")

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