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GIAM DOC THEO PHAP LUAT

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Nei nhp: - Nhu ten; - HDQT, BKS C.ty (d6 b/c); - TGD, P.TGD C.ty; - VP (dung Website C.ty); - Luu: VT, TCLD.

0" S ̀II :,. CONG TY ' co PHAN * NH1tT DIE -46i. HAI PHONG

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CONG TY CO PHAN CONG HOA XA- HQI CHU' NGHIA VIET NAM NETT DIN HAI' PHONG DOc 14p - Tv do - 14nh phtic

S6: 021f.'N /NDHP-TCLD V/v cong be) Bien ban, Nghi quyet

DHDCD &long nien nam 2018

Hai Phdng, ngeryithang 5 nam 2018

Kinh Uy ban Chiang khoan Nha nuOc. So Giao dich chung Ichoan Ha Ni.O

Ten Cong ty: C6ng ty Co ph'n Nhia dial Hai Phong.

Tru so chinh: xa Tam Hung, huyal Thily Nguyen, thanh pho's Hai Ph6ng.

Dien thoai: (0225). 3775.161 Fax: (0225).3775.162

Ngtr&i thtic hien cong WO thong tin: Ong Nguygn Thuong Quang, T6ng Giam dOc Cong ty Co ph'an Nhia dial Hai PhOng:

— Dia chi: xa Tam Hung, huyal Till:1y Nguyen, thanh phO Hai Ph6ng.

— Hien thoai: (0225). 3775.161, di cong: 0913.385.061 Fax: (0225).3775.162

— St) CMND: 031.586.009 do CA Hai Ph6ng cap ngdy 4/11/2005.

— Email: Quangnt@ndhp.vn.

— Loai thong tin cong b6 El 24h CI Yeu cAu OThuang nien l: Dinh lcST.

— N'Oi dung thong tin cong bO: Bien ban va Nghi quy& DHDCD thuOng nien nam 2018 Cong ty Co phan Nhia dial Hai Phong.

Chung toi xin cam 1c6t cac thong tin teen day la dung sly that va hoan town chiu trach nhiem truck phap luat ve not dung da gang 14r.

Tai lieu dinh kern:

— Bien ban hop DHDCD thrthng nien nam 2018.

— Nghi quyEt DHDCD thwong nien nam 2018.

Nguyen Thtrimg Quang

CONG TY CO PHAN LONG HOA x A HOI CHU NGHIA VIET NAM NHIET DIEN HAI PHONG DO 14p - Tv do - Hph phtic

S6:c2if6/1-/NQ-DHDCD Hai Phong, ngay 12 thong 5 nam 2018

NGI-II QUYET HAI HO! BONG CO BONG THVONG NIEN NAM 2018

BAI HOI BONG CO BONG CONG TY CO PHAN NHIET EON HAI PHONG

Can cir Lust Doanh nghiep 2014;

Can cir Didu 1e to chic va host dOng C6ng ty Co phAn Nhiet dien Hai Phong;

Can cir Bien ban hop Dai hOi d'ong c6 dong thuemg nien nam 2018 Cong ty c6 phAn nhiet dien Hai Phong ngay 12/5/2018,

QUYET NGHI:

Dieu 1. Thong qua cu6c hop Dai hOi citing c6 (long thu6ng nien nam 2018 cac nOi dung sau:

1. Th6ng qua boo coo tai chinh da kidm toan, kdt qua SXKD nam 2017 vai mot s6 chi tieu chinh nhu sau:

— San luting dien san xuat: 6,338 ty kWh.

T6ng doanh thu: 9.128,037 ty d6ng.

— T6ng chi phi: 8.708,367 ty &zing.

— T6ngloi nhuan tnrac thud 419,670 tS7d6ng.

— T6ng loi nhuan sau thud 395,608 ty d6ng.

2. Thong qua phuong an phan phi loi nhuan nam 2017 nhu sau:

— Chia co tic 6,5 % von diet' le: 325.000.000.000 d6ng

— Quy dau to phat tridn: 21.182.296.704 d6ng

— Quy thuong Ban didu hanh: 465.431.283 d6ng

— Quy khen thu6ng: 19.411.639.217 d6ng

— Quy phirc loi: 22.398.045.250 diing

— Loi nhuan dd lsi: 7.150.243.225 d6ng

3. Thong qua kdt qua d'au to xay dtmg nam 2017 nhu sau:

— Gia tri DTXD cho du an Hai Ph6ng 1&2: 13,037 ty d6ng.

— Gia tri DTXD cho du an Nang cap he th6ng xi 13'7 khi thai NMND Hai Phong 1&2: 0,422 ty dong

4. Thong qua ke hooch san xuat kinh doanh nam 2018 vai mot s6 chi tieu chinh nhu sau:

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— San luting dien san xuAt: 7,049 tS, kWh.

— T6ng doanh thu: 9.068,347 ty d6ng.

— T6ng chi phi: 8.793,926 tS, d6ng.

— T6ng lgi nhu4n truac thud (chua bao g6m CLTG): 274,421 ty d6ng.

Co tire: 5% von diau le.

5. Thong qua kd hoach dau to xay dung nam 2018 nhu sau:

Gia tri DTXD cho du an Hai Phong 2: 7,851 ty dong.

— Gia tri DTXD cho thy an Nang cap he th6ng xir V7 khi thai - NMND Hai Phong 1&2: 531,586 tS, dong.

6. Thong qua T6ng mix luting, thu lao thanh vien HDQT, Ban KS nam 2017 va du kidn tong mirc luting, thu lao thanh vien HDQT, Ban KS nam 2018, nhu sau:

+ T6ng mire luting, tha lao nam 2017 cho thanh vien HDQT, BKS la 2.219.637.000 (long, trong do:

— Tian luting cua Chu tich 1-EDQT: 593.205.000 dOng

— Tian luting cua T6ng Giam d6c: 570.809.000 d6ng

— Thu lao cua thanh vien HDQT: 432.000.000 deg

— Thu lao cua Throng BKS chuyen trach 503.623.000 d6ng

— Thu lao cua Thanh vien BKS kiem nhiem: 120.000.000 d6ng

+ Kd hoach mirc tian luting, tha lao cho thanh vien HDQT, BKS nam 2018 vai tong gia tri la 2.073.918.000 dong, trong do:

Tian Wang dm Chu tich HDQT: 541.436.000 ding

Tian luting cua T6ng Giam d6c: 520.958.000 &Ong

— Thu lao cua thanh vien HDQT: 432.000.000 d6ng

— Thu lao cua Trizong BKS chuyen trach: 459.524.000 d6ng

— Thu lao cua Thanh vien BKS kiem nhiem: 120.000.000 dtmg

7. Thong qua not dung sira d6i DiL le to chirc va hoat Ong ciia Cong ty.

8. Thong qua Quy chd not 1340 ve quan tri Cong ty.

9. Thong qua viec lira chgn don vi thvc hien kiem toan Bao cao tai chinh nam 2018 nhu sau: Uy quyen cho HDQT thvc hien cac thu tic lira chon don vi kiem toan bao cao tai chinh nam 2018 theo cac qui dinh hien hanh.

Dieu 2. Nghi quydt nay dugc lap, thong qua toan van tai Dai hOi &zing c6 dong thuang nien 2018 Cong ty Co ph'an Nhiet dien Hai Phong va da dugc Doi h6i nhAt tri thong qua.

Dieu 3. Thanh vien HDQT, Ban Kim soat, T6ng Giam d6c Cong ty chiu trach

.00493.;

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30 PHA

h ET DI CAI PHON

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Nai nhfin: - Nhu diL 3; - UBCKNN;

Website Cong ty; - Luu VT, HDQT.

TM. BAI HOI BONG CO BONG CHU TVA BAI HQI

004932,?6,

CoNG TY • • COP -0

NHItT HAI PHONG

ran Hum Nam 4/11N T

nhie'm thi hanh nghi quyat nay va to chirc tri6'n khai thgc hie‘n theo chirc nang, nhiem vu cua minh phu hop vai quy dinh cua phap luat va Di'eu le to chirc va hoat dOng cua

Cong ty.

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CONG TY CO PHAN LONG HOA XA HOI CHU NGHIA VIET NAM NHIET DIEN HAI PHONG Dt)c L4p — Tty Do — 14nh Phtic

Hai Phong, ngay 12 thong 5 nom 2018

BIEN BAN HOP DAI HOI BONG CO BONG THIf6NG NIEN NAM 2018

CONG TY CO PHAN NHIET DIEN HAI PHONG

Ten Cong ty: CONG TY CO PHAN NHIET DIEN HAI PHONG

Dia chi trA so* chinh: Thon Doan, )(a Tam Hung, huy'en ThAy Nguyen, thanh pha Hai Phong.

So Gidy chimg nhan slang 14T doanh nghiep c6ng ty ca phan: 0200493225, dang 14r fan dau ngay: 17/09/2002 va thay d6i ldri 6 ngay 20/6/2013.

Noi cap: Sr Ke hooch va Ddu to thanh pha Hai Phong.

I. THIJI GIAN VA DIA DIEM

Th6i gian: 14 gi? 00 phut, ngay 12/5/2018.

Dia diem: Hai tru6ng Cong ty Co phdn Nhiet dien Hai Phong, xa Tam Hung, huyen Thay Nguyen, thanh pha Hai Phong.

II. THANH PHAN THAM DIX DAI HOI

Khach mai tham dg Dai hai bao gam:

Dai dien Tap doan di6n hrc Viet Nam:

+ Ong Cao Dat Khoa — Throng Ban Quan 7 van,

Dai dien Tang Cong ty Phat di&I 2:

+ Ong Tnrang Thiet Hung — Chit tich Tang Cong ty phat dien 2,

+ Ong Truang Hoang va — Tang Giam dac Tang C6ng ty phat dien 2,

+ Lanh dao cac Ban chuyen mon dm Tang C6ng ty phat dien 2,

Cac co clang va dai dien dugc Ay quyen cua co clang,

Cac thanh vier' 116i clang quan tri va Ban Kiem soot Cong ty.

TOA DIM Ong Trdn Him Nam - Chu tich HDQT.

IV.N0I DUNG DA' HQI

1. Ong Da, Van Hai — Chanh Van ph6ng C6ng ty, thay mat Ban To chirc dai hai tuyen 136 VT do, gigi thieu dai Neu, chu tga dai hai va cac thanh phan tham du dal hal.

2. Ong TrAn Hitu Nam, Chir,tich HDQT — tga dai hOi bao coo dal hOi de gigi thieu Ban thu ky,, Ban kiem phieu, thong qua not dung chuang trinh Dai hai, thong qua Quy the t6 chirc dai hai, the 1e bieu quyet, the 1e bdu

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Ban Thul4f gem:

+ Ong WI Dinh Kien: Thu Cong ty.

+ Ong Tran Thanh Huy: Pho phOng T6 chirc lao dong.

— Ban kiem phieu gem:

+ Ong NguyZn Xuan DSng: Truong phong Ke hosch - VSt tu.

+ Ba Nguyen Thi Tuyet Mai: CV phOng T6 chirc lao dOng.

+ Ong Bui Thu Trang: CV phOng Tai chinh ke toan.

Dgi hal bieu quyet thong qua (bleu quyet bilng the) vai so dai bleu nhdt tri la 100 % ca dong co, mat tham du Dgi hal.

3. Ong Duang San Ba - Pho Tong Giam dec Cong ty bao cao ket qua kiem tra tu each ce dong.

Tong s6 ce dong va dai dien ce dong tham dg dai h'ei: 28 dai bieu, dai dien cho 480.932.710 ce phan dugc quyen Neu quyet, chi& ty le 96,18 % tren tong se ce phan cua Cong ty.

Can cir Lust doanh nghiep, Dieu le C6ng ty, Dai hei dong Ce (tong thuong nien 2018 Cong ty Ce phan Nhiet dien Hai PhOng du dieu kien tin hanh (Kern theo bien ban kiem tra to each ca clang).

4. Cac not dung trinh bay tai hOi bao

— Bao cao host dong, bao cao tai chinh nam 2017 va ke hosch nhiem vu nam 2018;

— TO trinh phucmg an phan phei lgi nhuSn 2017;

— Bao cao tong mire thO lao cua cac thanh vien HDQT, BKS nam 2017 va du kiL tong mirc thO lao thanh vien HDQT, BKS nam 2018;

— TO trinh sira dei Dieu le to chirc va hog Ong Cong ty ce phan nhiet Hai Phong;

TO trinh Ban hanh qui the nei be ve quan tri Cong ty;

— Bao cao hog Ong cua HDQT nam 2017 va phucmg huong, nhiem vu nam 2018;

— Bao cao hog Ong cila Ban Kiem soat nam 2017 va phucrng huong, nhiem vu nam 2018;

— TO trinhlga chgn don vi kiem toan bao cao tai chinh nam 2018;

5. Cac y ki6n thao lua'n tai Dai hOi

Dai hei thong nhat \Teri cac toy trinh cua Cong ty va tiep thu y kien bang van ban cua cac Co &mg, Cong ty se chinh sira va be sung cho phO h9p.

6. Dai hoi bitu quye't thong qua cac nOi dung sau:

6.1 Thong qua bao cao tai chinh da kiem toan nam 2017 (vol ty le bieu quyet tan thanh 100% tong so ca phan c6 quyen bleu quyet c6 mat tham du Dgi WO.

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6.2 Thong qua ket qua hog d6ng san xudt kinh doanh nam 2017 va,Ke ho4ch san xuat kinh doanh nam 2018 (vol 0 le bieu quyet tan thanh 100% tong so co phan c6 quyen bieu quyet c6 mat tham du Dgi WO.

6.3 Thong qua ket qua thuc hien &du to xay dung nam 2017 va Ke ho4ch ddu to xay dung nam 2018 (voi 0 le bieu quyk tan thanh 100% tang so co phdn co quyki bieu quyet co mat tham dy• Dgi WO.

6.4 Th6ng qua phucmg an phan phi lgi nhuan nam 2017 (voi 0 le bikc quyk tan thanh 100% tong so co phan co quyen bleu quyet c6 mat tham cite Dgi h0i).

6.5 Thong qua tong mire thit lao cua thanh vien HDQT, BKS nam 2017 va du kien tong mire thu ,lao thanh vien HDQT, BKS nam 2018 (voi 0 le bieu quyet tan thanh 100% tong so co phan CO quyen bieu quyet co mat tham du Dgi

6.6 Th6ng qua sira d6i Dieu le to chirc ,va hog dOng Cong ty (voi 0 le bi-lu qu yet tan thanh 100% tong so co phein co quyen bleu quyet CO mat tham dy. Dgi WO.

6.7 Thong qua Quy,che,n6i b6 quan Cong ty (voi 0 le bieuquyettan thanh 100% tong so co phan co quyen bleu quyet CO mat tham du. Dgi WO.

6.8 Thong qua bao cao hog dOng cua HDQT, bao cao hog d6ng cua BKS nam ‘0, 2017 va phuang huong, nhiem nam 2018 (voi 0 le bieu quyet tan thanh 100% tang so co phdn co quyki bieu quyk co mat tham du Dgi WO. EN

6.9 Th6ng qua hp ch9n don vi kiem,toan bao cao tai chinh nam 2018 (thi 0 le bieuquyet tan thanh 100% tong so co phan co quyen bleu quyet CO mat tham du. Dgi‘<k h0i).

Bien ban nay dugc lap, thong qua toan van tai Dai h6i d6ng c6 dong thuong ni'en 2018 Cong ty Co phAn Nhiet dien Hai Phong va da dugc 134i hOi nhdt tri thong qua.

CuOc h9p ket thilc h6i 16 gier 30 philt ding ngay.

TM. BAN THU' KY CHU WA BIM HQ!

Vii Dinh Kien Tran Hiru Nam

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