coNG tv c0 Ptt,.\N lltlfic *ra lii.+rr ceNG I-toA,yA nol cHU NcHia vIET NAM

S0: 01 i'I.{Q-DHECD

Tp. Hd TTnh, ngalt 2A thdng 4 ndm 2019

- c6n cfi'{.uiit lfoanh nghiQp uo oslzol4leHl3 dugc eu6c hOi th6ng quangAy 25lI'l l')A14:.

t-uiit cleljmg 1$r6q so 70/2005/QI-II1 ngay zgl6na06, LuQt s66212A1CIlQHn2 [-u4t sfi'a ddi, bo sung cfia n-u6t Chimg C*" vd c5c vhn bin hufngd6n thi hdnh:

Can cii'Diiu 16 t6 chto vd tropt dQng ctra COng ty Cd ph6n Ducyc Hd l-inh;- C[n cfi'tsi6n b6n hop Dai h6i, k6t quA bi6u quydt citc v6n dO dd dugc phi6n

trop Dai hQi ddng co clong ngd.y 2CIrc42}19 thdng qr.ra;

Z

QUYlll'I\GH{:Bitu 1" T'hdng clua 136o cf,o hoat eIQng ci'ra [IQi tldng qufrn tri nim 2018 vir

clinlr hu6'ng hoai; ctdng ninr 2019.

Doi. hdi lti0u quy\t rthu.,ycrr,t:

. Ddng v:6.2'31"6'22 c6 pirirr, chidrn ti'10 100% t6ng ro oo phAn c6 quy6n bi6uquydt.

-:.- Khong d6ng i: L(hdng co

\'l<rCIn khirc: I(hong co

Di6u 2. Tlhdrrg qrra 86o cf,o vB k6t qui sfrn xudt kinh cloanh nirn 2018; KOhoach sfrn -xuiil. kinlr cloanh nilnr 201.9"

l. tiOt qu(t lcinh rloanh nfirrt 20.18:

Don vi tlnh: d6ng

Chi ti6u Nirn 2017 Nfim 2018

i. TOng gid. tri rhi sAra

,,;l. \/on cnti so iluLl

3" Doanh thu thilAn

4.. tr-oi nhuAra tr.r ho4t CQng KD5. l-oi nhuAn crrydc thue

6. Lo-i nhuAra sau tlau6

'228.412.377 .4A4

83.093 .920.21/"['36s.951 .s82.348

n0.710.096.828

1As14929.683

8.400.1 Ai.L74

226.7\7.361.009

93.613.182.562

330.069.507.009

9.46r.807.8s7

9.580.608.267

7.925.000.980

NGHI QUYETEAr HQr EONG CO DoNG THTIONG Nrf;N NAnn 20]-q,

COIqC TY CO rNANr DIIOC HA TINH #,

\

.;

a-r,

)'lgu6n: BCTC dd kidm tudn ndm 2018 crta C6ng ty2. tt\ h.oach. lci.nh rlounh cfia. C6ng ty niirrt ZLt.g:

-;.- ll-6ng Doanlt thu nrdng ndm tXng {.ru&ng l0-trS%o, ndrn 2018 etat 380 ti cl6ng.

Trong d6 ,nf,oanXa thu hdng.Hadiphar tdng trudng hdng ndrn 1 5-20%. Ndm 2A19dat 300 ty dong.

- l-qi nhu6n hdng nam tdng hlrrh quAn tr6n,lAo , fr'ec6 tric cho c6 d6ng X0- t5o/alndm"

-- .;.- ltrien ichar cdc cir--r 5n: ;.

+ T'iilp tuc x6:y oqng cdc day chu.yin sAn xti6t tnru6c, thuc ph6rn chric ndng taii<hu Chl-TTChr CAm iilffi, CArn,{u1,6p. ' --'1-- r-------

:

+ Llghi6n ciru mtua A,x rruy dung c5c chi nh6nh cira COng Ly khi c6 diAu kiQn:..,CN [Id T{6i, CN DA i{6ng

!:

+ DAu hr mua slm mdy m6c irang thiet bi OC UO stulg rzd rn& rQng s6n xu6t: xe \.6 td phr-rc vu cong t6c kinh doanh"

+ F{odn thiqn vdi dua vdo hoat dQng nhd r,dn phdng di6u tranh cria kh6i kV thupt,iaphuc vu sAn xuAt vd nghiCn cuu" ,YAy dung c6c co s& phpc vu sin xuAt kintrr doanh

tireo du 6n"

+ X?y dung chr 6n tr6ng ciiy duoc iieu kho6ng25-30 ha: tai xd CAm Vinh, CAmPhfic (CArn Xuy6n). llhach \/inh (Thach FId), Huorrg Kh6, I-Iuong Scrn (FId finh).

+ XAy clWng co's& viit ch6t: kho, r,6n phdng ldm vi6c cho CN TP I{6 Chf Minh,CN T'hanli FIoa.

+ i{ghi6n ciru dA tAi khoa hgc cAp tinh hdng ndm.* Su'a chfi'a nhdL rn51, Tan duoc.

, - lhdt henh cd ptareu tdng vdn di6u tr6, cd phieu llSOP, tr'6 cd tirc bflng c6phi6u.

- EAu tu phAn mern qu6n tri iloanh nghiQp ERP.

Dai h\i. ltiiu c1lry0t nh.w sttr.t:\,. - DOng i: 6.'23L62'2 ccl phdir, ahi6m ti, lQ i00% tdng sO oO phen c6 quy6n bi6u

quy6t.1.,1 .-. . ).- l(hong el6ng y: tr(hong co

- Y icien kh6c; i(hclng co

Di6u 3. Thdng clua Bfio c6o tii chfnh nlm 2018 vh k6 hoach tii chinh nIm20t9

Dai, h.6i. h/Au clultii nl.t,tt"scttt:

.- Edng y:6"23n.622 cd phAn, chi6m ti'trd 100% tong so oo phAn c6 quy6n bi€uquyCt.

Yrr ^ -).Kh6ng d6ng i,' [(h6ng c6

- Y m6n kh6c: Khong c6

Di6u 4. 1'hdng qua 116o c6o cfia Ban Ki6m sodt n5m 2018.Dui hAi hiAu qu.yil nltu: sut,t:

. - D6ng y: 6.2.3\ "6'22 cd phAn, chicrn ti 19 x a0% L6ngs5 oo phAn o6 quydn bi6u

quvdt.-).- jCrdng d6ng i: lilrong c6

i'ki6n X<h6c: t(hong c6

Diilr 5. "trllr6ng qua phu'ong iur phiin pn6i tcri nhu{n, chi tri cd tri'c nim1)0I8 vn Kd hoactr phfirr phdi to'i nnuan nrm'C0I9 ci'ra c6ngty nhusau:

,1. I'hf,n ph(il lo'i rrhruin ninr 2018

lt Ndi rlung SA tiOn (tl6ng)

x Von diAu i-e 70.931.200.000

2 ifoanh thu thuAmL 330.069.507.009aJ n-o-i nhu6n tl'u6'c tirue 9.580.608.267I T'leu6 Thlllhi ph6i n6p 7.655.607.287

Lo'i nhrrf,n s:tu thu6 7.92s.000.980

6 Ilhf,n ptrdi to'i nhuf;n & chi tri cO tf'ca. Trich liip cdc quf 800.000.000

Trich Qag ddu tw phdt tri€n 0

Trlch Qu! K'{Pn 800.000.000

b. Ch.i tra co tr?. bing cd phi6u lit l0% lntun 7.093.120.000

2. K6. hoac.h phf,n ptrOi lo'i nhu{n v}r chi trfr cd tri'c ninr z0lg

It1- lI6i ciung I(ti ho4ch

(Tri$u tldng)

L

2,

:l

4

5

'rrA r.,1.v olx dieu Ie

Tdng doanh thu

Loi nhupn trardc rthuC

Trich lAp cdc qu!:

^., , -', 2 - ^.Uhra c0 tr-rc hdng cd phi6u Id L}%lndm

81.925

380.000

12.000

1.800

8.192:Dai hdi bi\u. cp,ryti.t nhtr srtu,:

;o

5t

)ll.A

Ii

, - E6ng y: 6"'231"6?-'). co phrin, chiOrn ti, lQ 100% t6ng so oo phAn c6 qsyAn bi6u

quyet.

- Kh6ng d6ng f : L{hdng c6

V t ien kh6c: I(hdng c6

,,Jil

,,

Eidu 6. Thdng qua kC ho4ch cfc chi ti6u tii chfnh cria C6ng ty nfim z0lgEon v! tfnh: Ddng

Tdng doanh ttrau b6n hdng 380.000.000.000

- Trong d6 cloanh thu hdng lJadiphar 300.000.000.000

n o"'i nhuan tru6'c {.trud r 2.000.000.000

Chi tri "6

tiio ndrn irang oo phi6u \a%

Nqp ngAn sach nhz\ nudc 10.000.000.000

Thu nhAp hinh quAn nguo'i/th6ng 7.s00.000

Dui h6i bi0u qut,A nht.t: srtlt:

. :D6ng y:6"2'3.1."622 oo phAn, chiom ry le 100% t6ng so co phan c6 quyAn bi6uquy6t.

- tr(h6ng ddng y: X(hdng c6

- Lr icien khdc: Khong o6

Diiu 7. 'fhdng c;ua bf,o cf,o phit hinh c6 phi6u ESOP n5m 2018 vi chi tri.6 ti,'c nam 2017;1{6 hoo"h phfii hinh cO phi6u ESOP

"1r.. iOf q ua .rri tra .6

irh"c bang co phi6u nanr 2019.

l. 116o ciro;thii lrirnh cd 1rhi6u BSOP nim 2018 vi chi tri cO tfrc nirn'),0f i,

Th.qc hiQn nghi ?ryjl11d.o"g 2018( Bdng r,dn b6n), c6ng ty d6.thuc hiQn ph6thAnh 335"000 ccl phieu IISOP (tuong duong i,glyoyDL tal tfrOi di6m ph6t'hdnh),tdng v6n diAu lQ in) 5Z,Sg1 rv d6nglA,, ZO,q:i tV.AOrrg. Todn UO sO c6 phi6u phdthinh d6 duoc luu hy vh ddng iw giao dich tai 56'giao ciich chirng khodn tta U$i vaTrurrg tAm trr-ru trw ohring"kho5p Vi6t Nana theo qr.ry dtnh. Trong ndm 2018. Chi tr6c6 tiic ndm 2017 bdng co phi6u XA%lndm tuong A*oog 614.3J0 c6 ph6n, todn bQsd cd phAn ndlz 1i6* t at n-Uep tuc luu hv va di-ng tq, glao dich tpi So giao clichchri'ng Liho6n Ha hlQi vA -[-rung tzim ltru icy ohfng kho6n ViQt Narn theo quy dinh.

2. I(6 ho?ch phdt hinh c.6 phiOu ESOP nIm 2019 vh chi tri c0 tr[.c fuing c6phieu ndm 2019.

I -

Ph6t hdnh 5 % ai:phieu ESOF,

- Chi trA cd tuc bdng cd phit5u: n0% \ron di6u Iq- Eai hdi rtiro:ng atrua uy quyAn cho FTDQT trua chon thli c1idrn thuc hi6n ph6t

hdnh cd phi6u ESOir mam 20ib vd chi trA oo it. nhm 20n9, thuc kridn r6t c6 cdc thttirc ph6p ly cAn tfriOt me eidng kv ph6t henh c6 phieu; ddng kv ]uu ky va clang y!, eiaodich chr-i'ng tr<ho6n tai co qLran nhd nu6c c6 th6m Qu),dn; dang ky thay AOi CiAVChrlrng nh0n tl6ng lqi cloanh nghiep tai 56'K0 hoach vd Ddu tulle mnh,vd sira d6ivdn di6r-i i6 tuong irng sau darr ph6t hdnh th6m c6 phi6u cfia C6ng ty"

Dcri h.Ai bi|.u quy0t ythrr srtr,r:

. Doreg v: 6.231"6't'2 co phAn, chi6rn tli lq [00% t6irg sO cO phAn c6 quyAn bi6uquydt.

- Kh6ng d6ng f : l(h6ng c6

A

\

3TY.I+A

iQcriNr--/:tD

L. B5o c6o thir lao H6i tl6ng qufln tri vi Ban Ki6m sodt nim 2018:

llhri tao cria FIl)Olllvir BI(S

Si5 nguli s6 tion

Chri" tich {-lllQnl I 144.000.000d/ndrn

- Thanh vi6n I tllQT 4 432.000.000d/ndrm

- llirr-rdng tsan ki6rn soSt n 58.000.000d/n[m

Thdnh vi6n tsL(S 2 88.000.000d/ndm

Tl6ng c6ng I 732.000.000c[/nlm

Y t iOn ktrr6c: L(hong c6

'Ilieu 8. 'llhdng qua tlrr) lao ct'ra .t-I6i et6ng quin tr!201.8 vi !<6 lro4ch phf,n ptrOi ttrt lao ci'ra H.DQ1"e nXS

vi Ban ki6m so6t nimn5m 2019

\

ra

4I2. lth1ng t1trn thir lao hoc.rt ilQng cfiu I-IDeT t,i Baru kilm sodt niim 2019:

1llhil lao cfra HDQTvir BKS

S6

ngtrd'i

(r)

Thil lao

(b)

s6 ti6n

(c) : (a) x (b) x12t

- ChLi tich HDQ'JI 1 13.000.000d/th6ng 156.000.000d/nim

Thdnh .zi6n FtDQltr- d 10.000.000d/thdng 480.000.00Odindrn

- Truong lBan }<iern soSt x 6.000.000dlthitng 72.000.000d/ndm

- Thdnh vi6n Bl(S 1 4.000.000Nthan9 96.000.000d/nam

"fOrre cQrrg I 804.000.000d/nim

Dni hi)i. bi0u qrtS,it nhu'suu:

,- Ddng y:6"23n"52.2 cG phAn, ohiem ry lq 100% r6ng so "o

phan cd quy6n bi6uquy6t"

- l(h6ng ddng -d: Xfticing c6- Y men kh6c: Iilror-rg c6

Di0u 9. Th6ng qua hpa chgn t6 chr?c ki6m to6n tii chinh nim 2019 choCdng fy. Dai hQi thdng ntrdt th6yg qua viQc lga chgn mQt C6ng ty ki6m todndQc lgp theo tI6 xudt cf,a Ban Ki6m Jodt vn giao fdng Gi6m O5i f.V Hqp tl6ngcung cf,p dich v.B ki6m to{n v6i Cdng ry ki6m to6n o6" r4p duqc igu tilq" aEthgc hi0n ki6m to6n vi sodt x6t b6o c6o tii chfnh n6m 2019 cria C6ng ty

Et i hpi bi\u quy\t nhw sau:

. - D6ng y; 6.'2'3i .6'22 cci, phAn, chi6ni ti 19 I 00% $ngsO .O phAn c6 quy6n bi6u

Qut'6t"-).Kh6ng d6n"o, {,: lilrong c6

V tciOn kirdc: lihong co

,Didu 10. Dai h6i d6ng cd d6ng COng ty C6 phdn Dugc Hd l"inh thdng qua todnb0 qOi du,ng Wei,i q.uyat nAi,. T1i 19 bi6u quyet th6ng qria [A IA}%tOng sO cd phAn c6quy6n trridu quyet tai lf,ai tadi.

Dai hdi d6ng ao d6ng Cong }V CO phdn Ducvc I{e llnh giao nhi6ff} vu cho HQid6ng quAn tri Cdng t), tO ch{rc tri6n i<hai thr.ie hiQn vd Ban Ki6rn soSt giSm s6t viQcthuc hi6n c6c ndi dung cua Nghi quy6t nd1,. tr1*1ri quyet c6 hiOu lUc kO tu ngdy ky.

rM. DAr HQr EoNG CO BoNCc6Nc TY C6 PI{AN DI.TOC HA TINII

*

:?uF*F

t

corue ry,

^tCO PHANDu9c

.9

uY BAN xuAN oAN rixu na. rixn CQng hda xfl hQi chfr nghia ViQt nam

D6c lf,p - Tu do - Hanh phriccONc rv cp nUoc nA riNs

BITN BAN DAI HoI oONc Co DONG THTTONG NIT,N NAna 20rq

CONC TY CP DIIOC HA TII\H

Hdm nay,vdo trOi S gid 15 phrit, ngiry 20 th6ng 4 ndmz}lg,tai hQi truong c6ng ty CPDuoc Hn Tinh tO chfc dai hQi ttdng cO d6ng thudmg ni6n ndm 2019.

- Thdnh phAn tham dy g6m: 110 ngudi s0 htu vd d4i diQn cho 6.231.622 c6 phAn c6). ..:quyen bieu quyet tai d4i hQi. chi6m 88% v6n rli0u lQ

- Chri tich dodn:

1. Ong LC HOng Phric - Chri tich HQi ddng quin tri

2.1ngDinh Vdn Dffng - UV HDQT, Gi6m ddc B0 phfln Nghi6n cr?u vd Ph6t tri6n

- Thu ky cuQc hqp :

1. Bd : LC Thi HuQ - Ph6 giSm d6c B0 phdn T6 chfc Nhdn s1r

2.Bit: Phan Thf Tinh - Ph6 gi6m d6c B0 phfln Tdi chinh Kti torin

I. NQi dung:

- Ong L0 HOng Phric th6ng qua chucrng trinh dai hQi vd bi6u quyi5t quy chi5 d4i hQi,

bAu chir tich dodn, thu ky dodn vd ban ki6m phi6u.

- Bd Nguy6n Thi Bich Xu0n - Trudng ban ki6m soSt - 86o c6o k6t qui ki6m tra tucrich dpi bi6u tham dU dai hQi d6ng thudng ni6n .

1. dng Dinh Vdn Diing - thay mpt HDQT b6o c5o k6t qu6 ho4t rlQng cria HQi d6ngquAn trf ndm 2018 vd dinh hudng ho4t dQng ndm2019.

2. dng L0 QuOc Khttnh - UV HEQT, T6ng Gi6m d6c".brio c5o ki5t qu6 sin xu6t kinhdoanh n[m 2018 vd k5 ho4ch SXKD ndm 2019.

3. dng Nguydn Edng Phtit - UV HDQT, Ph6 T6ng Gi6m e16c Tdi chinh - 86o c6oho4t dQng tdi chinh ndm 2018 vd k6 hoach elAu tu ndm 2019. B6o c6o ktit qui ph6thdnh cO phi6u ESOP nam ZOtg chi tri cO tric ndm20l7

4. Bd Nguydn Th! Bich Xufrn- Trunng ban ki6m so6t b6o c6o hopt ttQng cria ban ki6mso6t ndm 201 8.

5., Thhng qua cdc td trinh tgi itqi hQi:

5.1. hng LA Hing Phric - Chti tlch HEQT:

-'FlrAnc nrrq fly f i-L .rA LA+ nrrAh^ot,{A-- S.'LLT) nim ?O1l t A hnonh S'!ft{T) nirn

5.2. hng Nguydn Edng Phdt- ph6 T6ng Gi6m d6c Tdi chinh

- Thpng qua td trinh vC ph6n pnOi tqi nhuQn, chi trd c6 tric ndm 2018 vd k6 hoach chitri c6 tric ndm 2019, cdc chi tiOu tdi chinh ndm2019.

- Thdng qua td trinh v6 ph6n pfrOi ttrr: lao cria HDQT, BKS n6m 201g vd du ki6n thulao cria HDQT, BKS nim 2019.

- Thdng qualo trinh vi: viQc ph6t hdnh c6 phi6u ESOP ndm2018 vd chi tr6 c6 tftc nim2019 bing c6 phitlu.

5.3. Bd Nguydn Th! Bfch XuAn - Tru0ng ban kitim so6t

- Th6ng qua td trinh lpa chon don vi ki0m to6n BCTC nim 2019.

II. PhAn thio lufn:

1. CO AOng Nguydn Thi Canh Trd:

- Sau khi nghe xong cdc b6o c6o cria HQi tt6ng quin tri vd Ban T6ng girim

d6c, t6i .6t phAn khoi vi trong di6u kiQn kinh tti kh6 khln cdng ty vdn giir dugc dd tdng

trudng, tao duoc nhi0u c6ng In viQc ldm cho ngudi lao dQng

- COng ty dd chf trong dAu tu ph6t triOn cdc ddy chuy6n sin xudt, tir fiiccon kh6 khdn mdi chi c6 mQt ddy chuydn sin xu6t nay dE dAu tu th6m nhi6u ddy

chuydn, m6y m6c thiet bi, nAng cao n6ng luc sAn xu6t

2. C6 AOng Dinh Vdn Hirng

- N6i chung trong bOi canh thi trucrng kh6 khdn chung nhu hiQn nay mflt

hdng gi s6n xu6t ra cfrng r6t kh6 b6n, tuy nhi6n cdc mlt hdng do c6ng ty sin xu6t vfln

ti0u thu duoc, doanh thu hdng c6ng ty sAn xu6t v6n tdng .

c6ng ty ncn t4p trung dAu tu d0 sin xuAt bcn vfrng, mong ring H6i d6ng

quin tri, ban lSnh dao vd c6n bd c6ng nhdn vi6n cdng ty dodn t0t AC dua Hadiphar, ., .i

ngay cang phat tnen

III. Phffn bi6u quy6t c6c chi ti6u co bin vh td trinh* C6c chi ti6u ccr bin nIm 2019:

- T6ng doanh s6 biin ra:

- Doanh so ban ra hhng san xudt:

- Loi nhu6n trudc thu6:

- NQp ngAn s6ch:

- Ti 19 chi tr6 c6 tric:

- Thu nh6p cho kh6i SX vd vdn phdng:

laO t1r

300 t)i

12 t!'d6ng

10 tj'd6ng

l0 Yolndm

7. 5 tri6u d6ng/nguo ilthing

C6 6.231.622 cd phAn tharn du d6ng i,, dAt tO}% sO .6 phAn c6 quy6n bi6u quy6t taiDai h6i.

i. Thdng qua kdt quA ho4t dQng SXI(D ndrn 2018,k€ hopch SXKD ndm20l9

Co 6"231.62'2 cO phAn tharn dg ddng !,, dqt r00% s6 "6

phan c6 quydn bi6u quytlt taiEai h6i.

2. - Th6ng qua tb trinh vA phAn ph6i lgi nhufln, chi tr6 c6 tuc ndm 2018 vd ki5 ho4chclri trA cO tirc ndnr 2019, c6c chi ti6u tdi chinh ndm2019

C6 6.231.622 e6 phAn tharn dp d6ng i,, dqt 100% sO c6 phAn c6 quy6n bi6u quytit taiEai hOi.

3. - Th6ng qua td'trintr vO ph6n ph6i thir lao cria HEQT, BKS n6m 2018 vd dp kii5nthir lao cira FIEQ'|, Bl(S nam 2019

C5 6.231.622 c6 phAn tham dp d6ng i,, dqt 100% sO c6 phAn c6 quyAn bi6u quy6t taiEai hOi.

4. - Th6ng qua trr trinh vC vi6c ph6t hdnh cd phi6u ESOP nlm 2018 vi chi tri c6 tricndm 2019 bdng cO phi0u.

Co 6.23\.622 cd phAn tham dp d6ng y, dat 100% sO c6 phAn c6 quy6n biOu quy6t taiDai hOi.

5. Th6ng qua td trinh lua chon don vi ki6m to6n BCTC n[m 2019

Co 6.23L622 cd phAn tharn dU d6ng y, dqt 100% s6 c6 phAn c6 quy6n bi6u quy0t t4iEai hOi"

IV. 'l'hu: k1f thdng qua ngtri quyOt cl:1i hdi

Bicu quyet th6ng qua Nghi quyet dai hQi. C6 6.231.622 11.093.120 c6 phAn tham dpd6ng y, d4t 100%, s6 cd phAn c6 quyOn bi6u quytit tai Eai hOi.

V. Ong LG FI6ng Ptrfic b0 mnc el+i hQi

Eai hQi b6 rr4c vio lric 11 gio 30 phirt cirng ngdy tdt ch c6c c6 d6ng ilOu nh6t tri 100 %o

nhu trong bi0n biin rnd t6 thu lqi dE th6ng qua .

TM T6 TFIIJKVi\{,

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cd Pur)Uqsi rir

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