DUONGC6NG TY CO PHAN

ouANc NcAICQNG HOA

DxA net cnu NcHi.q. vIET NAM

Do -H nh Phricc

so:/5lQNs-rcrr

C6ng ty:

Tru sd chinh:

Di€n thoai:

Fax:

Qtdng Ngdi, ngdY49 thang3 ndm 2020

CONG BO THONG TIN

Kinh gi'i: - Uy ban Chri'ng khodn Nhir nurlc

- 56'giao diclr chrlng khoin Hh NQi

CONG TY CO PI{AN EUONG QUANG NGAI

56 02 Nguy5n Chi fhanh, TP. Qudng Ngai, Tinh Qudng Ngai

0255 37261t0

025s 3822843

Nguoi thr,rc hiQn c6ng bO ttrOng tin: Ong V0 THANH DANG

Dia chi: P. Trin Phrl, TP QuAng Ngdi, tinh QuAng Ngai

Di0n thoai co quan: 0255 372611 1 Di dQng: 0913470038

Lo4i th6ng tin c6ng b6: g 24h trYdu cAu M nAt thuong tr Dinh kiNQi dung c6ng bi5 th6ng tin:

C6ng ty C6 phin Dudng QuAng Ngdi c6ng b6 th6ng tin:

1/ Quytlt clinh c0a Dai hQi d6ng c6 d6ng thudng niOn ndm2020:

- Bi6n bin Dai hQi d6ng c6 d6ng thudng ni6n nitm2020

- Nghi quytit O4i hQi d6ng cO dOng thudng ni€n ndm2020'

2/ Chi tra c6 ilc:- Chi tr6 c6 trlc bing tiiin dgt con lai ndrn 2019:

+ Ti lC thuc hiQn:15%/cd phieu (1 c6 phi6u nhan dugc 1'500 ddng)

+ Ngdy dAng ki cu6i cDr.tg' l'71412020

+ NgiY thanh to6n: 081512020

+ Hinh thric trd c6 tirc: bing ti6n ViQt Nam

3/ Quy6t dinh kti hoach kinh doanh ndn2020

Th6ngtinndydddugcc6ngb6trOntrangth6ngtindiQntircriac6ngty,1utrw. qns. co/t1.vt1 vdo ngdy 281 03 12020

Chrirng t6i xin cam ktlt c6c th6ng tin c6ng b6 tren Aay ld dring sg th{t vir hoirn todn

chiu tr6ch ;hiem tru6c ph6p lu4t vd nQi dung c6c th6ng tin dE c6ng b6'/'

Ng GUffuwsoNoi nh{n:- Nhtt tr'€rt

- P. cNTT d.i cBTT- Luu TCKT, HC Cty

Tiri liQu ilinh kim:- Bi€n bin DHDCD TN 2020

- Nghi quy6t DHDCD TN 2020

%e^g

c6uo rvcd pHAu

CONG TY CO PHAN CONG HOA XA HOI CHi] NGHIA VIET NAM

DTIONG OUANG NGAI D6c I6p - Tudo-Han h nhfc

56: 1 0,tsB/QNS-DHDCE2020Quang Ngdi, ngdy 28 thdng 3 ndm 2020

BITN BAN

DAI HQI DONG CO D6NG THUONG NIEN NAM 2O2O

CONC TY CO PHAN DUONG QUANG NGAI

(Ngny 28l3/2020)

c6n cri Lu6t Doanh nghiQp nam 2014 dugc Qu6c hoi Nu6c cHXHCN Viet Nam kh6a

XIII, k, hqp tht 8 th6ng qua ngdy 2611112014;

Cdn cri Ditiu l0 T6 chric vd ho4t dQng C6ng ty CO phan Duong Quing Ngai

I. Thoi gian vh tlla di6m:

1. Thoi gian: Khai m4c vdo ltc 07 gid 45 phrit ngiry 28/312020.

2. Ela ili6m: HQi trudng C6ng ty Cd phAn Dudng Qudng N gAi - 02 NguyEn The Binh

Thanh, Phudng Quing Phrl, TP. QuAng Ngdi, tinh Quing Ngdi.

II. Khai m4c D4i hQi:

l. Th6ng qua Quy ctr6 Drm viQc t4i D4i hQi il6ng c6 d6ng thudng niOn nim 2020'

Ngtdi trinh bdy: Ong Nguyln Dinh QuA - Trtrdng Ban kidm sodt'

- Dai bi6u c6 d6ng dy Dai h6i c6;i kiiin: Khdng

- D4i bi€u c6 d6ng dU Dai h6i bi6u quytit bing hinh thric gio phiiiu: Th6ng nh6t t00%

Quy ch6 ldm viQc tai Dei hQi d6ng c6 d6ng thudng ni€n ndm2020.

2. Thdng qua danh s6ch Ban ki6m phitiu t4i D4i hQi

Ngudi trinh bdy: Ong Nguydn Dinh Que - Trwdng Ban kidm sodt'

- Danh s6ch Ban kiiim phi6u do Ban t6 chric trinh Dai hQi quy6t dinh. G6m 03 thenh

vi0n sau cl6y:

+ Bd Huj,nh Thl Ngqc DiQP - Trudng ban;

+ 6ng Trin Quang Trung - UY vi6n;

+ Ong NguyEn Vin Hoe - UY vi€n;

- D4i bitlu cO d6ng du Dai hQi c6;i kiiin: Kh6ng

- Dsi bi6u c6 d6ng du Dai hqi bi€u quy6t,bing hinh thtic gio phiiiu: ttrOng ntr{t tOOZ

danh srlcir Ban ki6rn ptritiu va Girim srit ban ki6rn phiilu g6m nhtng thanh vi6n tr6n.

+

qa.

?

BiAn bdn Dqi h\i ding cO cl6ng thtdng niAn QNS ndm 2020i

3. Th6ng qua danh sdch Ban thim tra tu crlch ttqi bi6u c6 d6ng vh tli6u kiQn tiiinhirnh E4i hQi:

Ngadi trinh bdy: )ng Nguydn The Binh - Thay mQt Ban td ch*c.

- Gi6i thiQu danh s6ch Ban thAm tra tu c6ch Dai bi6u c6 d6ng vd didu kiQn ti6n hirnh

dai hQi. G6m cric thdnh vi6n sau ddY:

+ 6ng Nguy6n Einh Qu6 - Trudng Ban Ki6m so6t, Trudng ban;

+ Bd Huj,nh Thi Nggc DiQp - TV. Ban ki6m so6t, Uy vi6n;

+ Ong Nguy6n Thirnh Huy - TV. Ban ki6m so6t, Upvi€n'

- Dai bi6u c6 d6ng du Dai hOi c6 j kiiln: Kh6ng

- Dai biOu c6 dong du Dai hOi bi6u quytit bing hinh.thf c gi, tli?:Tl:ng nhAt to0%

danh srich Ban thAm tra tu c6ch dai bi6u cO dong vd didu kiqn ti6n hdnh D4i hQi g6m nhtng

4.Piito cho k6t qui th6m tra tu.c6ch D4i hi6u "6

d6ng vh tlidu kiQn ti6n hhnh Dqih0i

Ngrdi bdo cdo. 1ng Nguydn Dinh Qu€ - Trudng Ban thtim tra.

a. Vi *dt qui thdm tra tu cticlr Dqi bi6u cd d6ng d( Dqi hQi:

- T6ng s6 Dai bi0u ld c6 d6ng vd dai bi6u <lugc c6 d6ng riy quy6n c6.m[t du Eai hQi

tinh d6n 8 gid 00 phrit ngdy 281312020Id: i2 D4i bi6u d4i diQn cho 1.192 c6 d6ng.

- T6ne so 12 dai bi6u c6 rndt tham dU Dai hOi, nim git: 223.284.033 cd phAn, chi6m

ty lQ 62,6oi tdng so co phan c6 quydn biOu quytit cta QNS.

) eua th6m tra ru c6ch Dqi bi6u, d6i ctritlu"vOi.diAu kiQn vd ti6u chuAn Dai biiiu tham

dU Dai hQi d6ng c6 d6ng thucrng niOn C6ng ty C6 phan Dudng Q.u6ng NgSi ndm 2020.8anthAm tra tu c6ch Eai bi6u k6t ludn: I 2 Dai bieu c6 d6ng c6 l1r4t dou dt tu c6ch tham gia D4i

hoi.

t. Vi *A qud thim to ttiiu kiQn tiiin hdnh Dgi hQi:

- Tong so cd phin duoc quydn bi6u quytlt cta QNS lit: 356.939 .955 c6 phAn.

- Tong s6 co phin co quydn bi€u quyer cta Dai bieu Cd dpng 96 m4t,tai Dai hOi l2r:

223.284.033 c6 phAn, chi6m ry lQ 62.6Vo tdng sd cd phAn c6 quy€n bi6u quy0t ciia C6ng ty.

- SO cO d6ng th6ng ty quyen, kh.6ng.du Dqi hoi:2.9"48 cO d6ng, n6m git: 133 -655.922

c6 phAn, chitirn t! rc 377% tong so co phAn co quydn biiiu quytlt crira Cdng ty.

Cdn cri Ludt doanh nghidp ndrn 2014, Di0u le to chric vd ho4t cl.Qng cta C6ng ty C6

phin Duong euing Ngai. eun if,a'" tra ru cdch Dai bi6u co dong vd didu ki(n ti6n hrinh Dai

i.,Ol tilt tran, Oai fiOi A-Ong cd d6ng thuong ni6n C6ng ty C6 phAn Duong Qu6ng Ngdi nim2020 dn didu ki€n ti6n hdnh.

thdnh vi0n tr0n

2BiAn bdn Dqi h\i ding c6 d6ng rhudng niAn QNS ndm 2020

5. Chio cd', tuyo' b6 li do, gi6'i thiQu thhnh phin tham dr1 D4i hQi ating cd d6ng

thu'dng ni6n ninr 2020'

Ngudi trinh bdy. 1ng Nguyin rua Ainh - Thay m\t Ban d ch*c

6. Girii thigu chri tri D4i hQi: Ong V6 Thirnh Ding - Cht tich HDQT QNS

Ngu'di trinh bdy: Ong Nguydn Tne Binh - Thay m(t Ban d chnc

7. Thdng qua danh s6ch Chil tga D4i hQi vh Thu kf Dai hQi

Ngu'd'i trinh bdy: 1ng Vd Thdnh Ddng - Cht) toa Dqi hAi, CT' HDQT, Tiing gidm d6c

a. Clri t7t Dgi ltQi:

- Danh s6ch Chu toa Dai hQi do HQi d6ng qu6n tri trinh Dai hQi quy6t dinh:

+ 6ng Nguyan Hiru Ti6n - Ph6 Cht tich IIDQT;

+ Ong Trlin Ngoc Phuong - Thrinh vi6n FIDQT'

- Dai bieu co d6ng dU Dai hQi c6 ! ki6n: Khong

_ Dai bi6u co d6ng du Dai hoi biilu quy6t bdng hinh thric gio phi6u: Th6ng nh6t 100%

danh sdch Chri tga g6m nhtng thdnh vi6n tr€n.

b. Thu'kj, Dgi hQi:

- Thu kj Dai hQi do Chri toa Dai hQi trinh Dai hgi quy6t dinh:

+ Bd Pham Thi Tuy6t Anh - Nguoi phu tr6ch qu6n tri C6ng ty'

- Dqi bi6u cO d6ng du Dai hQi c6 y ki6n: Kh6ng

- Dai bi6u c6 d6ng du Eai hQi bi€u quy6t bing hinh thfc gio phi6u: Thdng nh6t 100%

danh s6ch Thu ki Dai hQi gdrn nhirng thirnh vi0n tr€n'

CHU TQA DOAN DIIU HANH DA.I HQI

lII. NQi dung D4i hQi:

1. 86o c6o chuong trinh lim viQc cta D4i hQi:

Ngudi trinh bdy. )ng Vd Thdnh Ddng - Chi toa Dqi h,i, Chil tich HDQT QNS'

- Chuong trinh Dqi h6i d6ng cO d6ng thuong ni6n rfim 2020 gtim c6c n6i dung sau:

I - Bio cdo cua HQi dong quan tri Cong ty

2 - Bdo c6o cua Ban kiern sodt Cong tY

3 - Dai hQi thong qua vir phd chuan cilc n6i dung:

+ 86o c6o tdi chinh nam 2019 dd dugc kidm to6n;

+ Phuong rin phdn ptrOi tql nhudn ndm 2019;

+ K0 ho4ch kinh doanh nhm 2020;

J43-n-R\;dF\

,-ts{l,G NGAY-:=:'

3BiAn bdn Dqi h\i din7 c6 d6ng thudng niAn QNS ndm 2020

+ Lua chon c6ng ty kitim todn thgc hiQn soiit xdt 86o c6o tdi chinh b6n nien vd ki€m

to6n 86o c6o tdi chinh ndm2020;

4 - Quyiit dinh ph6 chuAn Nghi quytit E4i hQi d6ng cO d6ng thudng ni6n nFm2020'

- Dai bi6u c6 d6ng dU Eai hQi co ! ki6n: Kh6ng

- Dai bi6u c6 d6ng dg ?ai hQi bii5u quy6t bing hinh thric gio phiiiu: Th6ng nhat 100%

chuong trinh D?i hQi d6ng cO d6ng thuong niOn nirm2020'

2.Ph t bi6u khai mgc D4i hQi

Ngud'i trinh bdy. )ng Vd Thdnh Ddng - Chil toa Dqi h1i, Ckrt tich HEQT QNS'

3. 86o c6o cira HQi diing quin tri

Ngu'di trinh bdy: 1ng Nguy,n Hfiu Ti€n - Chi toa Dqi hAi, Phd Chi tlch HDQT QNS'

NQi dung b6o c6o: C6 b6o c6o dinh kdm'

4. 86o c6o ho4t rlQng cria Ban ki6m so6t

Ngu'd'i trinh bdy; Ong Nguydn Dinh QuA - Tru:ong Ban kidm sodt QNS

NOi dung b6o c6o: C6 brio c6o dinh kdm'

5. Td.trinh sii osnrr-qNS-HDQT llgiy 141312020 cta HQi tldng quin tri c6ng ty

v6 mQt sii nQi dung ph6 chu6n tai Eai h6i tl6ng c6 d6ng thud'ng ni6n nlm 2020.

Ngudf trinh bdy: )ng Trdn Ngoc Phuo'ng - Chi toa Dqi h/i' TV' HEQT QNS

NQi dung td trinh: C6 td trinh dinh kdm'

6. Td,trinh sii 0slTtr-BrS-QNS ngny L413t2020 cfra Ban ki6m so6t C6ng ty-v6

vigc lfra "hqn

c6ng ty ki6m toin th*c hiQn so6t x6t Brio c6o thi chinh brln ni6n vir ki6m

toin 86o c6o tii chinh nIm 2020.

Ngudi trinh bdy: 1ng Nguyin Dinh Qui - Trfing Ban kidm sodt QNS'

NQi dung td trinh: C6 td trinh dinh kdm'

IV. T6m tit cac y ki6n thio tu{n chinh vir phdn th6o luin c6c nQi dung bi6u quy6t

tqi D4i hQi:

Ngu'df diiu himh thdo Ludn; 6ng Vd Thdnh Ddng - Chi toa Dqi h|i' Chu tich H|iding quan tri QNS.

Tai Dai hQi, kh6ng c6 D4i bi€u niro tham gia f kiiin vd thio lufln'

V. Dai h6i ti6n hlrnh bi6u quy5t th6ng qua vd c6c nQi dung ciia 86o c6o. td trinh

vi phuong 6n bi6u quytit uing phi6u bi6u quyOt tai Dai hQi:

Huong din nguy€n t6c bi6u quv6t bing phi6u biOu quy6t t4i Dai hQi'

Ngrdi trinh bdy: Bd Hu)nh Thi Ngec DiQp - Tnrdng ban ki6m phi6u

BiAn bdn Dqi hQi ding cO d6ng thwlng niAn QNS ndm 20204

T1i lQ c6 cldng-tharn gia dai hQi tru6c khj biOu quy6t \it223.284.033 c6 ph6n, chi6rn tj'lQ 62,6i/o t6ng s6 cO phAn co quytin biiiu quytlt cta Cdng ty.

D4i hQi tiiin hdnh bitiu quytSt Uing phii5u bi€u quytlt.

NGHI GIAI LAO

VI. 86o cio vd k6t qui bi6u qry6t c6c nQi dung trinh Dqi hQi:

Ngu'6i trinh bdy; Bd Hu)nh Thi Ngpc DiQp - Trudng ban kidm phidu

l. Bi\u quyiit: 86o c6o cfra HQi tltiug quin tri.^: ; , .:Q6ng s6 phidu tan thdnh; 223.2B4.033 CP, dqt ti' lQ: 100% t6ng s6 c6 phdn

tham gia bidu quydt Qi Dqi hQi)

2. Bi6u quyiit: 86o c6o cria Ban ki6m so6t.

^: : ,.:(Tong so phi€u tdn thdnh; 223 284.033 CP, dqr tit lQ: 100% t6ng sd c6 phdn

tham gia biAu quyil tqi Dqi h1i)

3. Bi6u quyh: 86o c6o tiri chinh vir B6o c6o tiri chinh hqp nh6t nim 2019 di duoc

ki6m toin.,^: ; ,.: ,

(T6ng s6 phi€u tan thdnh: 223.284.033 CP, dqt ri rc: 100% t6ng s6 cb phdn

tham gia biiu quy* 4i Dqi hAi)

4. Bi6u quyit: Phuong 6n phAn phiii l-oi nhu{n nim 2019.

(T6ng s6 phiAu fin rhdnh: 22 3. 284.03 3 CP, dqt ri l€ : I 00% t6ng sO c6 phin'Ntham gia biiu quyh tqi Dqi h,i)

5. Biiu quyil: K6 hogch kinh doanh nIm 2020.

Q6ng s6 phi\u fin thdnh: 22i.284.03i CP, dqt tj' l€: 100% tdng sti c6 phin

tham gia bidu quydt tqi Dqi hAi)

6. Biiu quyit: Lu.'a chgn C6ng ty ki6m torln tI6 ttrB'c hiQn so6t x6t 86o c6o tii chinh

bin ni6n vir ki6m todn 86o cio thi ehinh ndm 2020',^: : ,.:1T6ng so phi€u tan thdnlt: 223.284.033 CP, dqt tj' lQ: 100% t6ng s6 c6 phdn

tham gia bi€u quyil tqi Dqi h\i)

VII. Th6ng qua tohn vin Bi6n bin vh Drl thno Ngh! quy6t Oqi hQi tl6ng c5 ddng

thud'ng ni0n nim 2020 cita QNS.

Ngudi trinh bdy. Bd Phqm Thi Tuyh inh - Thtr lqi; Dqi hai

Dai bi€u Dai hQi dd ti6n hdnh biiiu quyilt.

Ngu'di diiu hdnh: 1ng Nguydn Hiru TiEn - Chil toa Dqi h|i, Phd Chn fich HDQT

- Dai bi6u cO d6ng dU Dai hQi co j kitin: Kh6ng

oo*

BiAn bitn Dqi hQi ding c6 d6ng thu'dng niAn QNS ndm 2020)

- Dai bi€u c6 dOng dU Dai hni bieu quy€t bang hinh thric gio phi6u: Th6ng nhdt 100%

th6ng qua to?rn van BiEn bin vzr Nghl quy6t Eqi hQi ddng c6 dong thudng ni€n ndm2020

cta QNS.

VIII. Dgc di6n vIn b6 m4c D4i hQi tl6ng c6 cl6ng thudng ni6n n5m 2020

Ngudi trinh bdy: 1ng Vd Thdnh Ddng - Chi toa Eei h1L Chi tich HDQT

IX. Ka6t thric D4i hQi tt6[g.6 a6ng thudng ni6n nIm 2020

Ngudi trinh bdy: 1ng Nguydn fltd Ainn - Thay mQt Ban t6 chttc

Eai hQi kiit thric vdo hic 09 gid 30 ngdy 281312020.

Tr6n dAy ld nhtng nQi dung chinh crja Bi€n bin Eai hQi d6ng c6 il6ng thudng ni€n

nim2020 cria QNS, xin b6o c6o Dai hQi./'

TM. DHDCD THI.,ONG NTEN NAM 2O2O

TM. THU'Kv D+I HQI CHU CHUTICH HDQT

Pham Thi Tuy6t Anh

6BiAn bdn Dqi hQi ding cii d6ng thrdng niAn QNS ndm 2020

nh Dirng

CONG TY CO PHAN CQNG HOA XA HOI CHU NGHiA VIE,T NAM

DLTONG QUANG NGAI D6c lAp - Tu do - Hanh phfic

S6: 1 I /NQ/QNS-DHDCD2020Qudng Ngdi, ngdy 28 thdng 3 ndnl 2020

NGHJ QUYETDAr HeI DONG cO odNc THUONG NItN NAM 2020

CONC TY CO PHAN DTIONG QUANG NGAI

(Ngny 28/3/2020)

Cdn cri Ludt Doanh nghiQp n6m 20l4 duqc QuOc hdi Nu6c CHXHCN VietNam kh6a

XIII, ki'hqp thri 8 th6ng qua ngdy 26lll/2014;

Cdn cri Eidu lQ T6 chr1c v?r hoat d6ng C6ng ty Co phAn Eudng Quing Ngdi;

Cdn cri bi6n bdn hop Dai hQi ddng cd tl6ng thudng ni€n ndm 2020 cta Cdng ty C6phAn Dudng Qu6ng Ngai ngdy 28/312020.

Dai hQi d6ng c6 el6ng thudng ni€n n[rn 2O2O td chric vdo hic 07 gio 45 phrit ngdy

28312020 tai HQi trudng C6ng ty CP Duong Qu6ng Ngai vdi sq c6 mat cta 12.D4i bi6u

c6 .dOng, sd htu vd dqi diQn sd hit,t 223.284t03 j :9 phAn, chi6m ry.lQ 62,6% t6ng s6 c6

phAn c6 quyAn bi6u quytit; d4i diQn cho 1 .192 c6 d6ng trong t6ng s6 4.140 cd d6ng duoc

tri6u t{p theo danh s6ch ngudi sd hiru chung khodn t4i ngdy dang kli crt6i cin92710212020.

Eai hQi dting c6 d6ng thuong ni0n ndrn 2020 ciua C6ng ty C6 phAn Dudng QuAngNgai da th6ng nh6t:

QUYET NGHI

A. DAI HQI THONG NHAT CAC NQI DUNG SAU:

L Brio c6o cria HQi ildng quin tri

K6t quA sdn xudt kinh doanh ndrn 2019 vd kd hoach kinh doanh ndm2020.

(TOng s6 phtdu fin thdnh; 223.284.033 CP, dqt rit l€: 100% dng sii cd phdn

rham gia btiu quy& qi Dqi hAi)

Chi tiOu DVTKO ho4chnim 2020

T6ng doanh thu TriQu d6ng 7.894.132 8.400.000

Loi nhu{n trudc thu6 TNDN TriQu d6ng 1 .543 .1'7 6 I . 100.000

Loi nhudn sau thu6 'I'NDN 1.29t.'777 9 1 3.000

Tri€u dong r.070.820

Ti, 16 c6 tfc o./ 30 >15

Thyc hiQnnim 2019

TriQu ding

Lai chia c6 tric

1

Nghi quy& Dqi hAi d6ns c6 d6ng thing niAn ndm 2020

II. 86o c6o cfia Ban ki6m so6t

(Tdng sd phi\u tdn thdnh: 223.284.033 CP' dqt ti rc" 100% t6ng sti c6 ph'in

rham gia bi6u quYdt mi Dqi h1i)

III. Bio cio tiri chinh vh b6o c6o tiri chinh hgp nh6t nim 2019 tI6 tluo.'c ki6m to6n

Qdng sd phieu bn rhanh; 223.284.033 CP, dqt ri' lC' 100% tiing sii c6 phin

tham gia bidu quYAt tqi Dqi h1i)

IV. Phuong rin phin ptriii tg'i nhuAn nim 2019

1. Phuo'ng 6n phin ph6i tq'i nhudn nim 2019:

2. Chi trir c6 tr?c cdn lqi n5m 2019 bnng fiiin:

- Tj lQ thgc hiQn: 15%

_ o6i tuqng nhan c6 tuc bing ddn: La co.dong c6 ten trong danh s6ch c6 d6ng t?i

ngdy tldng ty cu"Oi ctng (ngdy ch6t danh sach c6 dtngl: 171412020'

- Ngiry thanh tofin 08/512020.

(T6ng s6 phi\u iln thdnh: 22j 284.033 C!' aW dt l€: 100% t6ng s6 cb phin

tham gia bibu qq,At Oi Dqi hli)

V. K6 hoqch kinh doanh nfun 2020

l. Cic chi ti6u tiri chinh:

Doanh thu:

Loi nhudn truoc thu6 TNDN:

Loi nl.ruAn sau thue TNDN:

8.400.000

1.100.000

9 l 3.000

triQu cl6ng

tri6u d6ng

Qu dOngtri

2

56 ti6n (tl6ng)TT Chi ti6u

1.291.776.601.066hn t1tCCT he rt lle B9 tu uh spau 2n 0L hllo'lI1.122.490.929.043II trlii ttr lqi nhufln sau thu6 nIm 2019:Phin p

5t.611.064.043Trich lfp c{c Qui nIm 20191

38.7 5 3.298.032Qui dAu tu phdt riAn 6% LNST)

12.917.766.01Ikhen thdmg, Qui Pkic lqi( I % LNST)Q"i1.070.819.865.000Chia c6 tuc cho cic c6 rl6ng (30% viin tlieu lQ)

169.285.612.023nhu$n n5m 2019 chua pnAn ptrdi AO l4iLg'iIII2.008.072.233.590Lq'i ekaS u umnll aec uh vah ltauchhn pIV

Nghi quyd Dqi h6i ding cti d6ng thudng niAn ndm 2020

1 sa

)

uan ptr6i

TT Chi ti6u DVT Ci6 tri

I Viin didu lQ dtl'ki6n di:n3lll2/2020 Ddng 3.569.399.550.000

) T6ng sii lu'qng c6 phin CP 3 56.939.9s s

., Lqi nhu4n tru'6c thuo tron BCTC HN D6ng l. 100.000.000.000

Thu6 TNDN D6ng 187.000.000.000

Loi nhuall sau thu6 tr6n BCTC HN D6ng

Loi nhudn cic nim tru6c cdn d6 l4i 2.008.072.233.s90

Trich l$p cic qu! nim 2020 Ddng 36.520.000.000

D6ng

Qu! khen thudng, Qu! phric lqi (l% LNST) D6ng 9.130.000.000

8Lgi nhuin cdn l4i cta nhfi'ng n5m tnrri'c vir

nlm 2020 chia c6 tri'c cho cic cd tl6ngD6ng 2.884.552.233.590

9 Tj lQ c6 ttic (% VDL) > l5o/o

2. Phuong fn phffn phdi lg'i nhuin nim 2020:

(Tiing s6 phiau fin thdnh: 223'284'033 cP, dqt tj' lQ: 100% tiing sii cd phin

rham gia bidu quY& Qi Dqi hAi)

VI. Lr;a chgn Cdng ty ki6m torin tl6 thu'c hi{G

Qn soft x6t 86o c6o tAi chinh b69 o

vir ki6m toin 86o c6o tiri chinh nim 2020.

Dai hQi d6ng c6 d6ng thuong ni6n nf,m 2020 ph€ chuAn danh s6ch ba (03)

kiaim to6n sau ddy:

i. Cdng ty TNHH Kitim to6n vd K6 toan AAC

Dia chi: L6 78-80, Du'dng 30 thdng 4, QuQn Hdi Chdu, TP' Dd NEng

2. C6ng ty TNHH Hdng ki6rn to6n AASC.

Dia chi: 56 01 LA Phtlng HiAu, Trdng Tiin, Hodn Kidm, Hd Nli

3. C6ng ty TNHH Ki6m to6n vd Tu v6n A&C'

Dia chi; 56 02 Trwdng Son, Phudng 2, QuQn Tdn Binh, TP' HO Chi Minh'

Dei hoi d6ng c6 d6ng ty quydn cho HOi d6ng quan trl vir Ban ki6m sorit cong ty quy6t

dinh viic lua chq-n m6t (01) ir*i Uu (03) C6ng ty ki6m to6n n6u tr€n d0 thyc hiQn sodt xdt

86o c6o tdi chinh b6n ni€n vd ki6ln to6n 86o c6o tdi chinh COng ty nim 2020 theo quy dinh

hiQn hdnh.

(Tdng sii phieu tan thdnh: 223.284.033 CP. dqt ti'k: 100% dng s6 cd phiin

tham gia bidu quY* tqi Dqi h|i)

4

6

7

20

rjdttot*

Nghi quydt Dqi h6i d6ng c6 dang fiudng niAn ndm 2020

913.000.000.000

D6ng

QuI ddu tu ph6t tri6n (3% LNST) 27.390.000.000

J

B. TRACH NHIEM TRIEN KHAI TO CHTIC TH(IC HIEN NGHI QUYET

l. Nghi quydt ndy dd clugc bi6u quyiit theo tirng nQi dung cia 86o crio va,phugng a1,

duqc E4i hQi aong .6 d6ng thucrng ni€n ndrn zolo !1,0u

quyet th6ng qua v6i so phi6u nhat

tri 100%" vd c6 hieu lqc k6 tt' ngiry 281312020. LIQi d6ng quan tri c6 tr6ch nhiQm grii Nghi

quy5t nay d6n tAt ca c6 d6ng hoiic c6ng b6 tr6n trang th6ng tin diQn tri cta c6ng ty

***.qnr.ron .wr trotrg vong 2a gio ke tir ngiry Nghi quy6t ndy c6 hiQu lUc.

2. EAi hQi th6ng nh6t giao cho HQi d6nq qudn tri, Ban didu hdnh vd Ban Ki6m so6t

c6 rr6ch ni.,lem pnO UiCr, ql"ian triit, tri6n khai co hi(u qui cao nhAt tinh thAn vd nQi dung

c6c quy(it dinh c1a neu rrong.Nghi qr1,6t ndy; dam bAo theo dring trinh ty, thri tqc quy dinh

cta phip luAt hiOn hdnh, Diilu l€ td chuo vh hoql d6rrg cua C6ng ty.

3. H6i d6ng qudn rri c6 tr6ch nhiQm b6o c6o tinh hinh vd k6t quA thgc thi Nghi quyet

ndy trong phiOn hqp thudng niOn k0 ti6p./.

TM. DAt HQI DONG CO DoNG ,i,/--I HUONC NITN NAM 2O2O

CHU'I' -CHUTICH HDQT

hAnh Dirng

N TYG

DCO PH

NShi quyil Eai h6i d6ng ci5 d1ng rhuing niAn ntrm 20204