CONG TY CO PHANcANGDA.NANG

CONG HOA xA HOI CHU NGHiA VI~T NAMDQc l~p - TV do - Hl;lnh plnic

Da N(mg, ngay 14 thdng 5 nam 2020

BIEN BAN HQPI DONG CO DONG THUONG NIEN NAM 2020CONG TY CO PHAN CANG DA.NANG

CONG TY CO PHAN CANG DA.NANG- Tru so chinh: s5 26 Bach D~ng, phuong Thach Thang, quan Hai Chan, TP Da N£ng- Gi~y clnrng nhan dang ky doanh nghiep s5: 0400101972 do phong dang kY kinhdoanh- S6 K~ hoach DAu nr TP Da N£ng c~p ngay 251712014, dang kY thay d6i IAn07ngay 08/08/2019.

ThO; gian b~t d§u: 09hOOngay 14 thang 5 nam 2020Dia di~m: Sanh Grand ballroom, Khach san Hilton s5 50 Bach Dang, quan Hai Chau, TP DaN~ng.Thanh ph§n tham dl}.'(tinh d~n 09hOOcung ngay): 26 c6 dong s6 htru va dai dien uy quyencho 97.454.206 c6 phAn/99.000.000c6 phan, dat tY l~ 98,44% t6ng s5 c6 phan c6 quyen bieuquyet (danh sach dinh kern) cung mot s5 dai bieu va khach moi.

NOI DUNG CUOC HQP:I. Bao cao ki~m tra tir each c6 dong

Ong Nguysn Ngoc Tam- Tru6ng phong TCKT, thay m~t Ban t6 chuc bao cao k~t quathdm tra tu cach c6 dong s6 huu va d~i di~n uy quy~n tham dv D~i hQi (tinh dSn 09hOOngay 14/5/2020) nhu sau:- T6ng s5 c6 dong: 606 c6 dong (trong d6: 14 c6 dong la phap nhan)

- S5 c6 dong tham dV: 26 ngueri- D~i di~n cho: 97.454.206 c6 phAnl99.000.000 c6 phAnph6 thong- D~t ty l~: 98,44% T6ng s5 c6 phAn c6 quy€n bi~u quy~t (2:51%).Do v~y, da: du ty l~ c6 dong dn thi~t va D~i hQi d6ng c6 dong thuOng nien nam 2020Cong ty c6 phAn Cang Da N£ng duqc phep ti~n hanh hqp l~.

II. Thong qua danh sach J)oan Chii tich, Ban thlf ky, Ban ki~m phi~uCan cu van Khoan 2- Di~u 142 Lu~t doanh nghi~p s5 68/2014/QH13 ngay 2611112014,Ong Trdn Le Tudn- Chu tich HQi d6ng quan tIi Cong ty la Chu t9a cUQCh9P D~i hQid6ng c6 dong thuCrngnien nam 2020.Ong Trdn Le Tudn- Chu t9a d9Cdanh sach d~ cu thanh vien Doan chu tich, Ban thu kY,Ban ki~m phi~u. D~i hQi da:bi~u quy6t 100% thong qua danh sach d~ cu nhu sau :

• Doan chu tich:- Ong TrAnLe Tu~n- Chu tich HDQT- Ong Le Quang Duc- Thanh vien HDQT- Ba Phan Thi Nhi Ha- Tru6ng Ban kiSm soat

Chu t9aThanh vienThanh vien

• Ban thu k);:

1

- Ba H6 Thi Bich Nga- Ngtroi phu trach quan tri Cong ty- Ba H6 Thien Nga- Ph6 phong Kinh doanh• Ban kiem phieu:- Ong Nguyen Ngoc Tam- Truong phong TCKT- Ong Trdn Phuoc Khuong- Ph6 tnrong phong TCKT

Truong banThanh vien

Truong banThanh vien

- Ong Ngo Quoc Van- Phong TCKT Thanh vien- Ba Le Thi Hoa- Phong TCTL Thanh vien

III. Thong qua Quy eh~ lam vi~e tal Dal hQi d6ng e8 dong thuong nien narn 2020 vachuong trinh D~i hQi.Ong Le Quang Dire - Thanh vien HDQT, dai dien Dean chu tich trinh bay Du thao Quych€ lam viec tai Dai h(>id6ng c6 dong thuong nien nam 2020 va chuang trinh Dai hoi,Dai h(>idff bieu quyet 100% thong qua Quy ch€ lam viec tai Dai h(>iva chuang trinhtren,

IV. Bao cao hoat dQng efta HDQT nam 2019, Churrng trinh, k~ hoach eong tae nam2020;Ong Trdn Le Tu~n - Chu ttch HDQT kiem t6ng ghim d6c dQc Bao cao cua H(>id6ngquan tri vai n(>idung chinh nhu sau:1. Danh gia tinh hinh va n(>idung hOl;ltd(>ngnam 2019.2. Chucmg trinh, k~ hOI;lChcong tac nam 2020.(Dinh kern toan b(>bao cao cua H(>id6ng quan trD

v. Bao eao efta Ban Ki~m SoatBa Phan Thi Nhi Ha -TruOng ban kiSm soM thay m~t Ban kiSm soat trinh bay bao caocua Ban kiSm soM, vai cac n(>idung chinh sau:1. Tinh hinh hOl;ltd(>ngcua Ban kiSm soat.2. K~t qua kiSm tra giam sat.3. D~ xudt, ki~n nght cua Ban kiSm soat.( Dinh kern toan b(>bao cao cua Ban kiSm soM )

VI. Thao lu~n ella D~i hQi-Y ki~n ella e8 dong va giai trinh ella Doan ehll tfehDoan chu ttch va Dl;li h(>i dff l~ng nghe cac y ki~n cua cac c6 dong va ghii trinh cuaDoan chu tich.N(>idung thao lu~n tl;liPh\ll\lc 01- Dinh kern bien ban nay.Dl;lih(>ida:th6ng nh~t cac n(>idung da:tra lai tl;liDl;lih(>iva khong c6 y ki~n khac.

VII. Doan ehft tfeh dQeTCrtrinh s6 493/TTr-CDN v~ vi~e xin y ki~n bi~u quy~t t~i D~ihQid6ng e8 dong thuCrngnien nam 2020 va lAyy ki~n bi~u quy~t ella cae e8 dong

1. D~i hQi da bi~u quy~t thong qua Bao eao tai ehi~h nam 2019 da duge ki~m toan(Dinh kern bao eao tai ehinh nam 2019 da duge kicm toan)

bao cao Utichinh nam 2019 dff

1 T6ng tai san 1.662.295.860.481

1.353.878.023.740V6n chu So' hfru2

~·0

k-. c(

2

184.160.413 .267

3 T&ng doanh thu

5 LQ'inhuan sau thu~

854.318.367.519

4 LQ'inhu~ntru6cthu~ 227.457.635.241

PhAnbi~u quy~t :- T6ng s6 c6 phan c6 quyen bieu quyet tai Dai hoi: 97.454.206/99.000.000 c6 philn ph6thong- s6 phieu d6ng y: 26 phieu, tuong ling: 97.454.206 c&phan, dat ty l~ 100%- S6 phieu khong d6ng y: 0 phieu, tuong ling: 0 c6 phan, dat ty l~ 0%- s6 phieu co y kien khac: 0 phieu, tuong ling: 0 c&phan, dat ty l~ 0%

2. Bi~u quy~t thong qua k~t qua hoat dQng san xuit kinh doanh va plnrong an phanph6i lQinhuan, chi tra c6 nrc 2019.K~t qua san xuAtkinh doanh 2019:- Doanh thu thuc hien nam 20 19 dat: 854,318 ty d6ng tang 18,97% so voi nam 2018.- LQ'inhuan truce thue nam 2019 dat 227,457 tY d6ng tang 24,03% so voi nam 2018.Can cir vao k~t qua tren, HQi d6ng quan tri dS xuAt Dai hQi d6ng c&dong thong nhAtphan ph6i lQ'inhu~n va chi c&tuc nam 2019 nhu sau:

Stt Chi tieu Ty l~ S6 ti~n184.160.413 .267

jN(orNGE

. .

14% 138.600.000.000••••••__ ••••••••_ ••_•• ._ ••••••__ ••••••MN... • _ •••H••••••••_ __ ••••••••••• •

26.632.371.941

LQ'inhu~n sau thue de trich quy va chia co tlic1 Trich quy khen thu6ng

.................................. , , ..

........_ ._.~___._.I!i~!!._q~.Y._PQ~~Jg~.__,_._...._ _~3 Thu6ng HDQT, Ban dieu hanh (1,5

................................._.....!h~~g.!~~~~~9.:~g~.~~hq~.~~).4 Trich co tlic (%/nam)

•••- - ••• ----- -. •••M ••- •••---.If.- ~.-.-.- - - -.·'- -·.."·..-..·· "'\' - ..- - ----l_j -..5 Bo sung Quy dau tu phat trien

5% 9.208.020.6635% 9.208.020.663

........ H.•.•H...•..H.......... ••••..••••..•••.·•...·····..·••.·'···H.·"..._.········

512.000.000

Phan bi~u quy~t :- T6ng s6 c6 phAn co quySn bieu quy~t t~i D~i hQi: 97.454.206/99.000.000 c&phAnph&thong- s6 phi~u d6ng y: 26 phi~u, tUO'llgling: 97.454.206 c&phAn, d~t ty l~ 100%- s6 phi~u khong d6ng y: 0 phi~u, tUO'llgling: 0 c&phan, d~t ty l~ 0%- s6 phi~u co y ki~n khac: 0 phi~u, tUO'llgling: 0 c&phAn, d~t ty l~ 0%

3. Bi~u quy~t thong qua cae bao cao cua HQidang quan trj, Ban ki~m soatD~i hQidii bi~u quy~t thong qua Bao cao HDQT v6i tY l~ bi~u quy~t nhrr sau:Phan bi~u quy~t :- T6ng s6 c&phAn co quySn bieu quy~t t~i D~i hQi: 97.454.206/99.000.000 c&phan_ s6 phi~u d6ng y: 26 phi~u, tUO'llgling: 97.454.206 c6 phAn, d~t ty l~ 100%

_s6 phi~u khong d6ng '1: 0 phi~u, tUO'llgling: 0 c&phan, d~t ty l~ 0%_s6 phi~u co y ki~n khac: 0 phi~u, tUO'llgung: 0 c&phan, d~t ty l~ 0%D~i hQidii bi~u quy~t thong qua Bao cao BKS v6i tY l~ bi~u quy~t nhrr sau:Phan bi~u quy~t :

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--------- -- --

- Tong s6 c6 ph~n co quyen bieu quyet tai Dai hoi: 97.454.206/99.000.000 c6 phan ph6thong- se phieu dbng y: 26 phieu, tuong irng: 97.454.206 c6 phan, dat ty l~ 100%- se phieu khong dbng y: 0 phieu, tuong irng: 0 c6 phan, dat tY l~ 0%- se phieu co y ki~n khac: 0 phieu, tuong irng: 0 c6 ph~n, dat ty l~ 0%

4. Bi~u quy~t thong qua K~ hoach doanh thu, lQi nhuan, d§u tu va cAttrc nam 2020- San lUQ11ghang hoa thong qua: 10.500.000 tfrn, trong do: container: 510.000 Teus- Doanh thu: 855 ty dbng- LQ'inhuan: 240 ty dbng- T6ng d~u tu: 298,078 ty dbng- C6 tire: it nhat 14%Ph~n bi~u quy~t :- Tong s6 c6 phan co quyen bieu quyet tai Dai hoi: 97.454.206/99.000.000 c6 phan ph6thong- se phieu dbng y: 26 phieu, tuong irng: 97.454.206 c6 phan, dat ty l~ 100%- s6 phieu khong dbng y: 0 phi~u, tuong ung: 0 c6 ph~n, d~t ty l~ 0%- S6 phi~u co y ki~n khac: 0 phi~u, tuong ung: 0 c6 ph~n, d~t ty l~ 0%

5. Bi~u quy~t thong qua nQi dung thn lao HDQT, BKS nam 2019 va d.., ki~n thn laoHDQT, BKS nam 2020 nhlf sau:

T6ng muc thu lao dffchi tra cho HDQT va BKS nam 2019 la 405.300.000 dbng

Muc thu lao chi tra cho HDQT va BKS nam 2020 C\l th€ nhu sau:

STT Chrrc danhS6 Muc thn lao TAngcQngthu lao

ngU'Oi (d6ng/ngU'OiIthang) (dAng/nam)

1 2 3 4 5 = 3 x 4x12

1 HQid6ng quan tri 7

Thanh vH~nHDQT 6 4.500.000 324.000.000

2 Ban Ki@msoat 3

Tru6ngBKS 1 4.500.000 54.000.000

Thanh vien BKS 1 3.000.000 36.000.000

TAng cQng 414.000.000

Ph~n bi~u quy~t :- T6ng s6 c6 phAnco quy~n bi€u quy~t t~i D~i hQi: 97.454.206/99.000.000 c6 phAnph6thong- S6 phi~u d6ng y: 26 phi~u, tuong ung: 97.454.206 c6 phAn, d~t ty l~ 100%- S6 phi~u khong dbng y: 0 phi~u, tuong ung: 0 c6 phAn, d~t ty l~ 0%- S6 phi~u co y ki~n khac: 0 phi~u, tuong ung: 0 c6 ph~n, d~t ty l~ 0%

6. Bi~u quy~t thong qua Dan vi ki~m toan cho Cong ty nam 2020

~~,TYdAN

;\NANI

4~

4

Dai h<)id6ng c6 dong da bieu quyet thong qua viec uy quyen cho HDQT hra chon danvi kiem toan baa cao tai chinh narn 2020 dam baa chfrt 1uQ11g,hieu qua voi chi phi hop lythea dung quy dinh cua phap 1u~tvoi phan bieu quyet nhu sau:

Phdn bi~u quy~t :- Tong s6 c6 phdn co quyen bieu quyet tai Dai hoi: 97.454.206/99.000.000 c6 phan ph6thong- se phieu d6ng y: 24 phieu, tirong img: 96.701.206 c6 phan, dat ty 1~99,23%- s6 phieu khong d6ng y: 0 phieu, tuong irng: 0 c6 phan, dat ty 1~0%- se phieu co y ki~n khac: 02 phieu, nrong img: 753.000 c6 phan, dat tY 1~0,77%(Dinh kern TO' trinh s6 493/TTr-CDN ngay 08/5/2020 va cac bao cao HDQT, baa caoBan kiem scat)

VIII. Thong qua bien ban va Ngh] quy~t D~i hQi:Ba H6 Thien Nga- Thanh vien Ban Thu ky doc du thao Bien ban hop D~i h<)id6ng c6dong thuO'ng nien nam 2020 Cang Da N~ng va D~i h<)ida bi~u quy~t 100% thong quaBien ban hQPD~i h<)iv6'i s6 phi~u d6ng y: 26 phi~u, tuang (rng: 97.454.206 c6 phdn.Ba H6 Thi Bich Nga- TruOng Ban Thu kY dQc dlJ thaa Nghi quy~t D~i h<)id6ng c6dong thuang nien nam 2020.D~i h<)ida bi~u quy~t thong qua Nghi quy~t D~i h<)iv6'i ty l~ bi~u quy~t nhu sau:- T6ng s6 c6 phdn co quyen bi~u quy~t t~i D~i h<)i:97.454.206/99.000.000 c6 phdn ph6thong- s6 phi~u d6ng y: 26 phi~u, tuang (rng: 97.454.206 c6 phdn, d~t ty l~ 100%- s6 phi~u khong d6ng y: 0 phi~u, tuang (rng: 0 c6 phdn, d~t ty l~ 0%- s6 phi~u co y ki~n khac: 0 phi~u, tuang (rng: 0 c6 phdn, d~t ty l~ 0%Nhu v(iy, DCJ,ih9i da bidu quyit 100% d6ng y thong qua Nght quyit DCJ,ih9i d6ng c6dong nam 2020.Ong Trdn Le Tu~n- Chu tQa D~i h<)iphat bi6u b~ m~c D~i h<)id6ng c6 dong thuO'ngnien nam 2020.Bien ban nay du(J'c l(ip thanh 02 (hai) ban, du(J'cBan Thu kY d9C lCJ,itru6'c DCJ,ih9iD~i h<)ik~t thuc vao luc 10h30 ngay 14 thang 5 nam 2020.

BAN THU KY TM. DoAN CHU TICH'Chii tQa

---H6 Thi Bieh Nga H6 Thien Nga

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