c6Nc TY co PHANBAO BI D,iU THUC VAT

Sd: 02NQ-DHDCD/2016

coNG noA xa Hot cllfr NcHiA vnET NAMDOc l4p-Tudo- H|nh ph'ic.

Tp. HCM, ngar l5 rhdrE 0,t hdt 2016

NGIII QUYETDlr HQI DONG ( o DdNC THUO\G NtiN NA\4 20t6

CONG TY CO PHA\ BAO Bi DAU THIJC VAT

cin qi lu6r Doanh nehi€p sii 68/20t4/QHl3 neay 26 thtns I I Dam 2014r

CdcuDiiu.e ro.r,r \i hodr dong cia Cong ry co plr- Bao biD;u,hu! \.r;cin cri vao Bicn bin hap Daih6i diDe c6 dOng Urih-e nien 2016 cna c6ne q Cd

phdnBao bl Dau thuc vat ngiy 15 th6ne 04 nim 2ol6i

Eei hOi ddn8 Cd iiOng thu&g niCn 2016 cna COng ty Bao bi Diu rhuc vit rich. c rxr lhn

' ph6 Ho ( 'r Vrnh ne-) ,5 rhd, Ot nm 20'o di nhiiL I .

QUYfT NGHJ

Didu r. TI6ns qua cAc bno c6o I Bdo c6o tni chinh nnm 2015 iti ki6m ro6D, bno ceo

cu! Hii d6trg Qu.n tri \i b{o cio cua Ban kidb .orr vi rinh hiol ho€r dong c,i,c6ng tx C6 ph.n B.o bi Diu thuj vat nnn 20ts v6i cnc chiti€u chirh Dbtr slu:

/<,i:r'

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Doanh rhu thuin

- Ldi trhu6n trudc thud

Loi rftuen sau thu6

: Tt6rgqna k6 ho+ch kiDhdoanh nnm

294.631.280.823 dOng

29.336.814.581d6ng

24.705.981.t45 (lOne

2016.

350r, d6ns

I0% ldi nhuan sau thue

10% 10i hhuan sau thui:

- Lqi nhuan sau rhui: ]NDN- T.ich qui dau lu phit tri6D

- 'rrhh qui khen thudng pl clqi

. | - diirhua -ed, o duoc dux \"o quj douruprrrienTheo rhiine ru 200/TT-BTC ngdy 221122014. Dai hdi rt(iig c6 d6ng ch.ip thuin cho

chuydn todn bi si5 du cna qui du phOnc rdi cht.t hien tei s.ng euy diu tu ph,t rian

\trL-1.,ti Dot r.: dine ,',dnt.s,nLda;ai-1a 2ula TnlR .

q&-I ThdDg que Phudtrg rin phdr ph6itqi nhuin v, cd rrc trilm 20t5

a) Lqi nhuAn sau thu6 (bao sam thu6 TNDN ituq. mi6n,giim) 2,1,705.981.145.tdng

6.176.:195.287 ildns- Trich I 0% qu, diu lu phet fil.n- Trich i0%qu, kletr thuqg thric rqi- Trich 5% qut bi suns !i5n diau rC

16.000.000.000 daDq

Cli ha c6 drc bang ian mn. Trong nam 2ol5 da Lhuc hi€n chi ti tam Ling c6 tucIo%.Tldi diam chi tii c6 rirc r07o cbn tai DHDCD ny Dhiem cho HDOT lhrc hienl.ong drnng 5/201 6.

. Thutng cl,oHDQT, BKs vn Ban.Iiau nirhC.n cri Nghi Qu!,6t EHDCD rhudns nien 2ot5,Trong nam 2ol5 Cdng ty da hodn

ihanh vuqr rnirc .hi tieu lqi nhuan sau thud. DHDCD kncn rhuonc cho HDOT. BKs 1aL

Ban iliau hdnh 5% phio ldi ituan luor mtc k6 hoach sau kni da dch .6c qu, vd chia c6rtc theo ka hoach (20yr. 56 ricn thmrg cu fid Ii (2.529.485.8j8 dong x 5%) _12.6.47 4.293 ditn1.

: 2.470.598.115 ddng

: 2,,170.598.1li ddng

; 1.235.299.057 ddls

b) Loi trhu+n nnm 201s ci,r lai sau klii .li phan ph6i 2.403.011.s65Lqi nhuan lny k6nnm 2014 crruy6n qu. 46.951.044.1s8

T6ngbi nhu6n lny kii cna C6 d6trgsru kli.t, phan phiii 49.354.0s5.723

Diau 4. Th6ngqtra viecchitrn rhn t.o.na HDeT, BKs de.hiho4ch chi tr, rnm 20r6

l. T6ng hnc thn t.o rhrr cli ctaHDeTr/,,crl Chn dch HDe'l'

Tlrdh viotrHDeT

rhuhi HDerTrq ly rhu ki

2. T6ng h{c thn tao thuc c[i cnrBKS n,h 2015 ln: l20 triiu ddngI/pn? d.i Ttumg BKS 04 lrigu dins/thAng.

Ttdnh vien BKS 03 deu {iAngthdnghgudi.

ding

d6ng

ddnq

&iiPx['r

!etrnm 2015 In : 324 tii6u .dns06 rieu danC/lh,ins.

04 tri6u ddng/th6n8/ngui,i.

03 lricu d6ng/rhiing.

02 hieu d6na4hang.

"!sh, qAi Dat hd, rinsi d;iii;;i;;i;iii,

D!!!5 chon don ki6n tonn doc IAp ki6m todn b6o cno tii.hinh 2016

Diri hdi dang c6 d6ne $6ng nhir { quyan clo HDeT clon c6ne ry rhuc hienki.!m rodn bio crio rii chinh nrn 2016 li cdn8 $ kjan toan co Gn lrons danl sdch droc86 Tai chirh hoE. Uy Ban chhe knoiin Nh,1 Nudc cAIj ph{p ktim roin cho crrc cODe 6.

Pli!-!ir Mi6n nhiem thlnh lien HDeT, BKs!i Blu b;sung th.y tha rhinh licnflEQT,biu B.n ki3n sontcho nhien ki cdn tai 2013_2018.

Dii hoi rhdng qu. mian nhia,! lhdnh viAl HOi dang qur! tri Ong Ha Minn sd,thinh vi€n Ban kidn soar ahs vin Tjch vinl One T.ns Vrn Tiit1. Bd Hi ThiT6 Minh

D iho rl.lng!.. bau oo!rE r,.:r I \ii-,t..donr .t b.rr Br \uu.;n t..\rrLiau. Ddu rhdnh vicn Dan kiam sodr Ons H6 MiM son. One Neuyan Dnc Thu!.61 LANgul an ThiThul Ar.

Ptgl: ftong qua

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cOng r' c6 rrichnhiom rhjhanh Nehiqulani}.

TEUONG NIIN 2lT6

324 ri€u120 iii.;u

'rr dor Je'rJr<'1. co,ga .lco t.q.J.,nh n,hiir_1.1(dhri- uc0t/0?/2015.

BKS nnm 2016: Cir,nguren nhu

DAI

DU,ONG ANIi TUAN

3. Phuong:in chi trn thijr

nfc thn lao nnm 2015.

dong

dOn-e

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- sd GDCK TP.HCM(hay R/cio)- Dana biocni.luu VT

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cdNcrY co PILa.NBAO Bi DAU TIIIIC VAl

S6 : 0l iDl lDarD-VPK/2016

CQNG HOALA H(.)I CHU NGTTiA VIET NAMDdc lip -T't do Hrni phi..

Tr Ha Chi Mi t sd, t5ltd,s a4 "d 2At6

BIEN BAN HqPDAI HQI DdNG CO DONG THUONG NITN 2016

CONG TY CO THAN BAO Bi DAt] THII( VAT

I. TTIONG TIN vi c6Nc TY:

- T& c6ne ty: COng Iy C6 phan Blo bi D;u rhrc lal ( V\'IPACK) :

- Dia clri ffu sn chinh: L6 6-12. (] c6ns Nshiop Tan lhdi Hiap. P. IliaD Thinh. Ql2. lD t( \4

,l;u tu TP HCM c.p (rr,r b'th.) l lati n5)

V6n diiu le r80 000.000.000 dan-q( 16m muoiLi d6ngl

II. THOI CIAN, DIA DIIiM VA THANE PHiN THAM DTI. .

- Thdi gian: Kh.i mac 09 gio00 phi1. thu siu ngiiy I5 rhlng0:1 nim ]016

- Dia didmr lftrch san -Nhd hdns }ing Ldi (vlcToRY).

5dl'.duo.eviv)r lJr'.n1,'.i'gl4 Qu]n0l. ll, lrM.

r rodor'rr6r .1aitL'1B.nl-'_,'r.5...1., Il6i dans qrin tri COngq. Bankidin so6lCOiA$. Bandiauhiinh C6nglr

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lrr. THt Tlrc DAr HoI.l. Bio cdo kidm lra ru c,ch (i d6ng dq hgp D,i h,i' Jdng cd d6trg thudtrg triin oAn

2016.

- T6ns s6 cdp nrhii haDh:8.000 000 c6 lhai- sJ,;ir'rr'.-r;rr. lraih..'i. hoidien!r,i I'x j-e.;do.=.orej.n!6.6-1.068

c6 phan, dal ti le tlan du daih6ili 83,39%.

Bnn b Doi h dihB.;d,h!t,tu2rI6

( ii:! DCd phih Raa bi Diu thtr. fil lt,IIPACK).

'a-.uruaruoaTn8_tr'p.rDre,,e ud 0.np!11' or' \r. nt {'HaotIt"u hu..a,D.r ho. .o & d a', (F- r.i,, ,,dnh hop doi .oi

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phin so hnu hoac dli dl€n dudc ny qulan.

2. ThODg qu.ta oiyn bi6u qur'atth6ng qua danh snch Chri rgr donn.

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On! HoVin Sun '.hann\is l.DQl

On-qNS6T n Thid Vian IIDQT

o'g ; I n".r vl I''ii'\';r.llDQTdng Hulnh Phtrdc Tha Thdnh vituHDQT

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biDiurhucvdr riudr ti6. hdnhvdi su dieu hinh da Chn toa doin nhu sau:

on8 Duog tu,h r.;r .(hr .i.h.lDQon-q llo Minh Son Thain \ie. HDQT

olp Nea l.;. h;rr . in HDQ

Onelillo. gV,, h."rdnHDQ -,, ,' ao, dri', oonh

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L Th6nsbno dacnBln tbukiliL Ban kiam phi6uD4i troi.

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Bd B-i lr;n Anl V, . Drr o':- .'.' r^' g u\ q dr.

Dei hOi biau quy6t tin iha,nh 100%.

I \u or Doilu'rr.u., th {. r dxn L cr', ..i . D. .u:- .Lo'l u. r, ',,Onp \S r)ii "huo. \go.. Derd.n.".r..\qr\en- l..oi-bo.Ons Phxm l i, o-B l n.. Daidiin.odo.reurqu\enOnB \,pu);n ll.nl, rl'r Ddid.lr .,1oo-r r.. qulen

D.ih6ibiau quy6r rin thd r r00%.

IY, CHUONGTRiNH DAI HOI,

Bian bnn Dai h6i diiz c.; d6np ndn 2016

Chi ro. rh6ng qua chuonsrrnrh Dai lroi.hu sau:

l. Bdo c,io kat qui S,in xu,il kint doanh nim 2015 !d ke hoach nrn 2016.

2. tsiocio kiam loin Ilm cio riii chi.h nnm 2015.

I B,io c,io hoal d6ngcnaBln kiain soir ndm 201:

I Lr;a. do 5oa d.ne .ud ll^ d..re qL.r | -lr -0 i5. Tddrh dO Dai h6i th6n- qua cacnaidune\aul

. lh6ng qua ci,c bno cdo, Bno cno tdi.hnrh nim l0l5 da kiam roin. b6o cdo

nr' dnr F. .. Pridir'enrp,.,r Dan(iim..r ndmlL'l-.

o K6hoachsin aurt kinh doanh niin 2016.

o llo'qqux ph'rf , n' pl r p\ 1,.,

o Brlo cro va thn lao cna HDQT !i BKS di chi tong nln 2015 rrl k6 hoach chi

lranrd20l6.

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HDQT, Bet BKS nhiam k)'cin Laiz0ll 20lli.\i. doi diir lc.onp r\ 'lco ll Lo'n1,, l .t , ... r'1 lr. l'\ ,h r

01/0720r5.

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Daih6i biau quyat tin trrdnh n6i dung !d chuone lrinh Daihdi t00%.

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l. Dian bian cuochqp

tsoo lio \.' q rj o r J; A."' .L;r l'r,h d ?r h n1.n 201i \- ke to. !l I rr lul6 do O'g

l,C Hoing vn. Gi6m d6c diduha 1iinh bi!

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Diahha Dai hi,i di !cid6 r d 12016

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' Thinp qua c6c bdo cdo : tsio cio lii chinh nld 2015 di kiam loin. bro cto hoal

d nq.ud Hoid.nE qur ) r..B-rlia'r.o...r'1r'20''.

, K6hoach klnh doant lrn 2016.

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Tho, ! qu1phuos rn ah:n pt.i o,,l - 'r.' .'.,-,ni0lr.+ Chan ilor viki6m 1odn doc lap kiam 106r Bdo cdo &i chinh nam 2016.

v'e, "e''rh1n'\er'lqO.q\\.rU.'..n urp rl'd) rl.: no n \.e,. FDO \rBau BKS rfiianki cnn hi20Ll-2018.

qn.,l;i,lii. lE -or'c rt'Len un doa'' r !l iar i0l'.ol.rlu l. lh. l;..l. li01/0ri2015

2. Phin thio luan Yn ddngg6p i kiir

D.ilOirliolrdn\;dd.'pcdp!\ii.'ic.c d d. q.ur,.'toini. .u

Doanh rhu cua nhtug n.lh giin day rir nrh 2014.2015 c6 \u hudne gidm din.tiDQT da c6

J r I"' lJ \r rJ-'Ir 'nl'

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Citn!: tf Ci phin Bao bi Dit thrr. rn! (rMPA(:K)

Tlreo du ki6n du nn mdi hoal .ri,ns tu th6ne 6/2016 !a du kian

30% cone sui1. Trons k6 hoach chii& va doanh thu vd loinhuar

6i ftlau Uloang 50 1i d6ne vd sa ci -qin-q

khdn8 bi 1; ttun-q niih

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c. Bio cAo ri lhn lao dr HDQI. BKS dii chi nrnr 20li vn k6 hoach chi lrn nAm ij0 6. ker qL-

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hoqtalongcira HDQT, bno cno holtil6.g cna BKS nan 2015:

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25.705.98i.1.15 d;ns

N6i dune2. Thdne qu! k6 loach kinh do..h nnh 2016.

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:150 rj danp.

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HDQT.BKS nrn 20l5.Cu th,:

HOi Dins Qu:in rrir 32.t Irieu ddns

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T di\\iinrtDor 0l1un do.c.B o r,L .,.

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Tq lj rh(kj 02 trie! d;ne/thdne.

B.r kiam solt: 120 rieu dans.

l'.rds BK( 0r a', do .t . . ' , .

Thinhlien BKS 0l deu di'nsireuoi,thdrp.

N6i du.s,t. Piuongdn phan pt6il,, trhuiin vi c6 nic nin 2015.

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5,2016.

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NOidune sr Chqn ildn v! kidn roAtr rrOc Bp kiin torn Bio cno rni chinh trnm 2016.

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l

N6i duns 6: MiAn nhiem thinh vi6n HDQI, BKS !i Biu bij sung thal rh6 thn.h vi€n lHOQT,biu Bln kidn so{t cho nhiem ki c6. l+i 2013-201s.

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N6i dtrnE 7: Th6nE qua sna daidiau diau 16 cOry ry Oco luar doanh nghiep 2014.

7. Th6ngqua Bian bdn Daih6i.

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cnhs ry Ci; phAn Rao b DA he ra (rMPAcK).

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