-----------------~- -~

CONG TY C~ }lH~_N _ CONG HOA xX HOI CUU NGHiA VI~T NAMTHANH THANH C6NG -_BIEN-'-HOA Doc Hip_ Tu do _ Hanh phuc

S6: 011BB - DH8C8/TTCBH Tp_H6 Chi Minh, ngay 15 thdng 11 ndm 2018

BIEN BAN HQPl)~1 HOI BONG CO BONG THUONG NIEN NIEN BO 2017 _ 2018

1. THONG TIN CONG TV

1. Ten Cong ty: Cong ty c6 phan Thanh Thanh Cong - Bien Hoa (TTC-BH).

2. Tru sO-chinh: xii Tan Hung, huyen Tan Chau, tinh Tay Ninh.

3. Gi§y chtrng nh~n dang ky doanh nghiep s6: 3900244389 do Phong dang ky kinh doanh

thuoc S6 K~ hoach va 8~u tir tinh Tay Ninh dp l~n d~u ngay 15/7/1995, dang ky thay d6i

l~n tlnr sau ngay 29111/2017.

II. THin GIAN, DIA {HEM TO CHUC, TV L~ THAM DV1. Thol gian: 09 gio 00 phut ngay 15 thing 11 nam 2018 (Thu Nam),

2, Bia di~m: HQi tnrong L~u 3 - Tea nha Thanh Thanh Nam. Dia chi: 253 Hoang Van Thu,

Phuong 2, Quan Tan Binh, Thanh pho HE>Chi Minh.

3. T5' l~ tham dtr:

Ong Huynh Thanh Nhan _ Truong Ban ki~m tra tir each c6 dong trinh bay bao cao ket qua

ki~m tra tir each c6 dong.

a. Tong s6 c6 dong co quyen tham dir Dai hoi la 10.504 c6 dong, so hfru495.417.773 c6

phan, nrong duong 100% tong s6 c6 phan co quyen bieu quyet.

b. Ty l~ c6 dong tham d\I tinh d6n 09 gia 00 phut la 119 c6 dong, s6 hfru va d(;iidi~n cho

327.293.212 c6 phb, chi~m 66,06% t6ng s6 c6 ph~n co quy~n bi~u quy6t.

8(;ii hQi dff du di~u ki~n ti~n hanh hQPhQ'Pphap va hQ'Pl~ thea quy dinh eua 8i~u l~ Cong

ty va quy dinh phap lu?t.

III. N(H DUNG PHIEN HQP

1. Thong qua ChuO'ng trlnh B~i hQic6 dong thui'mg nien nien dQ2017 _ 2018:

Ba 86 Vu Gia Linh thay m~t Ban t6 chlIe gi6i thi~u nQi dung chuang trinh 8(;ii hQi.

D(;iihQibi€u quy~t thong qua chuang trinh D(;iihQi v6i tY l~ tan thanh d(;it100%.

2. Thong qua NQiquy Hlm vi~cf)~i hQic6 dong thuo-ng nien nien dQ2017 _ 2018:

Ba 86 ViI Gia Linh thay m~t Ban t6 chue gi6i thi~u NQi quy lam vi~e eua 8(;ii hQi.

8(;ii hQi bi€u quy~t thong qua nQi quy lam vi~c v6i ty l~ tan thanh d(;it100%.

--------------------- - -- .-------------------------------------------------------

3.c~J}.g qua thanh ph~n Doan Chi! tea, Ban ThU' ky, Ban ki~m phieu:

-0 P'~a~6·Vu Gia Linh dai dien Ban T6 clnrc doc to trinh gioi thieu Dean Chu toa, Ban Thir

ky, Ban ki~m phieu cu the nhu sau:

- Ba Nguyen Thuy Van

- Ong Nguyen Thanh Ngtr

b. Ban Thu ky, g6m c6:

- Ba Nguyen Thi H6ng Ph~n Ph6 phong CSPC

a. Doan chu toa, gorn c6:

- Ong Pham H6ng Duong

- Ba Dang Huynh Vc My

- Ba Vo Thi Tuy@tOanh

c. Ban ki~m phieu, g6m co:

- Ong Huynh Thanh Nhan

- Ong Pham Van Hung

- Ong Lam Trong Kha

Chli tich HDQT Chu tea

TV.HDQT Thanh vien

TV.HDQT, Truong TBKT Thanh vien

T6ng Giarn d6c Thanh vien

Truong ban

Chuyen vi en Phap ch@ Thanh vien

Truong Phong KTNB Truong Ban

Truong Phong KTHT Thanh vien

Chuyen vien Phap ch~ Thanh vien

Dai hoi bieu quyet thong qua danh sach Dean Chu toa, Ban Thir ky va Ban ki~m phieu voi

tY l~ tan thanh d'itt 100%.

4. Chu tjch HQi dang qmln trj Cong ty phit bi~u khai ml;lcDl;lihQi.

5. Trinh bay cac bao cao tl;liDl;lihQi:

a. Ong Nguy~n Thanh Ngfr - T6ng giam d6c trinh bay Bao cao ho'itt dQng san xu~t kinh

doanh nien dQ2017-2018 va k@hO'itchnien dQ2018-2019 cua Ban di@uhanh.

b. Ong Ph~ H6ng Duong - Chli tich HQi d6ng Quan tri trinh bay Bao cao ho'itt dQngnien

dQ2017-2018 va k€ hO'itchnien dQ2018-2019 cua HQi d6ng quan trio

C. Ba Nguy~n Thuy Van - TruOng Ti~u ban Ki~m toan trinh bay Bao cao hO<;1tdQng nien

dQ2017 - 2018 va k~ hO'itchho'itt dQng nien dQ2018 - 2019 cua Ti~u ban ki~m toano

6. Trinh bay cac to' trinh tl;liDl;li hQi:

Ong Nguy~n Thanh Ngfr ti@nhanh dQc cac to trinh, bao g6m:

- To trinh 01 vlv Thong qua Bao cao tai chinh da duQ'c ki~m toan nien dQ2017 - 2018

(t11ngay 01/07/2017 d€n ngay 30106/2018);

- To trinh 02 vlv phuong an phan ph6i lQ'inhu~n nam tai chinh 01/07/2017 - 30106/2018;

2

-- -----

~~~p trinh 03 v/v k~ hoach san xu~t kinh doanh va phan phoi loi nhuan nien do 2018-

:---''2tH9;

Ba Nguy~n Thiry Van ti~n hanh doc cac to' trinh, bao gom:

- To trinh 04 v/v uy quyen hra chon cong ty kiem toan dQc l~p nien dQ2018-2019;

- To' trinh 05 v/v thu lao cua HOi d6ng quan tri nam tai chinh 2018 - 2019;

- TO' trinh 06 v/v xin chu twang ky k~t cac hCIPd6ng, giao dich cua cong ty; -;)1--TO' trinh 07 v/v thong qua Dan tir nhiem thanh vien HOi d6ng quan tri cua Ba Nguyen

Thi Hoa d~ ngay 06/11/2018;

66rri_ TO' trinh 08 v/v thong qua b~u b6 sung thanh vien HOi d6ng quan tri d~ thay th~ cho

thanh vien HOi dong quan tri da ill nhiem;

7. Dai hQi tien hanh thao Iuan:

7.1.C6 dong Nguy~n Tri~u Phat - Ma c6 dong 11024 d~ nghi Dean chu toa cung d.p cac

thong tin v€:

a. V~n d~ 1C1inhuan cua Cong ty trong nien dO2018-2019 va chi ti~t 1C1inhu~n trong

Quy I cua nien do 2018-2019.

b. Hi~u qua hO':ltdong eua nha may duang TTC Attapeu t':li UlO (nha may da dUClC

nh~ chuy~n nhuc;ng tu T~p doan Hoang Anh Gia Lai).

c. Thong tin v~ vi~c TTC Attapeu ban duong Organic sang Chau Au.

7.2.C6 dong Phan QuBc To~m-Ma e6 dong 06165 d~ nghi Do3.n chu tQa cung c&pcae

thong tin v~:

a. K~ hO':lehchi tra c6 rue cua Cong ty trong nien dQ2016-2017 va 2017-2018.

b. K~ hO':lchtim ki~m, hCIPtae vai Mung nha d~u tu chi~n luClceua Cong ty.

7.3.C6 dong Ian Cong ty c6 ph~n D~u tu Thanh Thanh Cong do Ong D~ng Van Thanh d':li

di~n - Ma e6 dong 00001 phat bi~u chia se, dinh huang ho~t dong eua Cong ty, C\lth~:

a. Chia se v€ nhung kh6 khan, thaeh thuc d6i vai ho~t dong cua nganh duang va danh

gia cao nhfrng k~t qua d~t duClCeua Cong ty trong thai gian qua.

b. Chia se v~ vi~c phat tri~n vling nguyen li~u mia, thi~t k~ d6ng ruong, ky thu~t eanh

tac d~ ung d\lng cong ngh~ cao, co gial h6a trong ho~t dong sim xu~t cua nha may

ducmg.

c. Danh gia cao ho~t dong t6 ehuc sim xu~t, phat tri~n dV an di~n sinh kh6i d~ b6

khuy~t cho dv an thuy di~n; dv an s~y ba d~ tang hi~u suAt su d\lng nhi~t; thanh l~p

...,

.)

---=-_;.'O.o=~-"'7=c" xuong phanvi sinh..xucng cookhi d~ tang nang lVGcanh tranh, tinh chu dong trong-=-::_"<~~ho?td(>ngsua chua, bao duong.

d. Danh gia cao heat dong tieu thu san pham dac biet la viec cung cap duong cho cac

khach hang co yeu c~u cao v~ chat hrong san pham (nhu Coca-Cola, Pepsi, caccong ty diroc, ... ) va tai cac thi tnrorig mroc ngoai kh6 tinh,

e. Dinh hirong v~ hoat dong trong nam 2019, thea do tiep rue thirc hien t6t hon nira

cac heat dong: tinh gon b(>may t6 chirc; thirc hien quyet liet cac hoat dong khuyen

nong; dam bao quyen loi chinh dang cua nha diu tu, khach hang, can be)nhan vien.

8. Ong Pham H6ng Duong phat bi~u k~t lu~n y ki~n thao lu~n eua Boim ehu tQa:

Doan chu tQa va cac thanh vien Ban di~u hanh dil giai thich, lam ro cae y ki~n cua cae e6

dong t?i D?i hQi.

9. Thong qua danh saeh ung eu-vi en Thanh vien HQi d6ng Quan tri

Ong Ph?m H6ng Duong eong b6 danh sach ling cu vien Thanh vien HQi d6ng quan tri

D?i hQibi~u quy~t thong qua dahh saeh ung eu vien Thanh vien HQi d6ng quim tri v6i ty l~tan thanh d?t 100%.

10. HU'o'ng dfrn bi~u quy~t va thong qua th~ l~ b~u err

Ong Huynh Thanh Nhful - TruOng ban Ki~m phi~u huang d§:nbi~u quy~t va dQeth€ l~ b§.u

eu t?i D?i hQi.

-2

~p

HN,.

D?i hQibi~u quy~t thong qua th~ l~ b~u eu v6-itY l~ tan tbanh d?t 100%.

IV. B~ H(H TIEN HANH BAu ca, BrEU QUYET THONG QUA BOI vOl: cAc BAo

cAo vA TO TRiNH

S6 lu<;mge6 dong tinh d~n thm di~m tham gia bi~u quy~t, b~u eu la 144 e6 dong, so hfru

371.560.850 c6 ph§.n, chi~m 74,99% t5ng s6 c6 ph~n e6 quy~n bi~u quyh

V. KET QuA Bntu QUYET vA BAu cD'

Ong Huynh Thanh Nhan - TruOng ban Ki~m phi~u cong b6 k~t qua bi~u quy~t va b§.ucu

nhu sau:

A. K~t qua bi~u quy€t

1. Bao cao ho~t dQng san xufrt kinh doanh nien dQ2017 - 2018 eua Ban di~u hanh

K~t qua bi~u quy~t: NQi dung nay duqe thong qua v6-ity If tan thanh d?t 99,66% tren

t5ng s6 phi~u c6 quy~n bi~u quy~t cua e5 dong d\ThQp!uy quy~n d1,l'hQP, C1,1 th~:

Stt S6 phi~u bi~u quy€t Ty l~ bi~u quy~t

1 T6ng s6 phi~u c6 quy~n bi~u quy~t I 371.560_850 phi~u 100%

~~-::-;'L~_;31'·--·"'.""-= .,

370.31 0.739 phieu2 -.Fforrg-s(i~phieu hQ1Jl~ 99,66%- -

-3 Tong s6 phieu khong hop l~ l.250.111 phieu 0,34%

-4 s6 phieu bi~u quyet "Tan Thanh" 370.31 0.679 phieu 99,66%

5 S6 phieu bi~u quyet "Khong Tan Thanh" o phieu 0%

6 S6 phieu bieu quyet "Khong Co Y KiSn" 60 phieu 0%

2. Bao cao hoat dQng nien dQ 2017 - 2018 va k~ hoach nien dQ 2018 - 2019 cua HQi d6ngquan tr]

-4

}

K~t qua bi~u quy~t: NOi dung nay diroc thong qua voi tY l~ tan thanh dat 99,66 % tren -I

tong s6 phieu co quyen bi~u quyet cua c6 dong dtr hop/uy quyen d17hQP, cu th~: ,II

stt sa phieu bi~u quyet Ty I~bi~u quy~t

1 T6ng s6 phieu co quyen bi~u quyet 371.560.850 phieu 100%

2 Tong s6 phieu hQP l~ 370.310.739 phieu 99,66%.., T6ng s6 phieu khong hop l~ 1.250.111 phieu 0,34%.)

4 s6 phieu bieu quyet "Tan Thanh" 370.310.679 phieu 99,66%

5 S6 phieu bi~u quyet "Khong Tan Thanh" o phieu 0%

6 S6 phi~u bi~u quySt "Khong Co Y KiSn" 60 phiSu 0%

-1

3. Bao cao hOlilt dQng nien dQ 2017 - 2018 va k~ hOlilch hOlilt dQng nien dQ 2018 - 2019clla Ti~u ban ki~m toan

K~t qua bi~u quy~t: NOi dung nay duQ'c thong qua vai ty l~ tan thanh dl,l.t99,66% tren

t6ng s6 phiSu co guy~n bi~u quy~t Clla c6 dong dVhQp/uy guy~n d1,l'hQP,C\l th~:

Stt sa phi~u bi~u quy~t Ty l~ bi€u quy~t

1 T6ng s6 phiSu co quy~n bi~u quySt 371.560.850 phiSu 100%

2 T6ng 86 phiSu hQ1Jl~ 370.310.739 phiSu 99,66%.., T6ng s6 phiSu khong hQ'pl~ l.250.171 phiSu 0,34%.)

4 S6 phiSu bi~u quYSt"Tan Thanh" 370.310.739 phiSu 99,66%

5 S6 phiSu bi~u quySt "Khong Tan Thanh" o phiSu 0%

6 s6 phiSu bi~u quYSt "Khong Co Y KiSn" o phiSu 0%

4. "TO' trinh v/v Thong qua Bao cao tai chinh dii dU'Q'cki~m toan nien dQ 2017 - 2018 (til'

ngay 0110712017 d~nngay 30/06/2018)

K~t qua bi~u quy~t: NOi dung nay duQ'c thOng qua vai ty l~ tan th8.11hdl,l.t99,26% tren

t6ng s6 phi6u co quytn bi6u quySt cua c6 dong d17hQp/uy quy~n dVhQP, c1,lth~:

5

/~frltf.~,·V.- ,

-------------------~----------------- --- ------

~ - .. .--S6 plri-@ubi~u quyet Ty l~ bi~u quyetStf - - -....-.-,--~-

..._., -- --

1 Tong s6 phieu c6 quyen bieu quyet 371.560.850 phieu 100%

2 T6ng s6 phieu hop l~ 368.805.739 phieu 99,26%'1 T6ng s6 phieu khong hQ"Pl~ 2.755.111 phieu 0,74%.J

4 S6 phieu bi§u quyet "Tan Thanh" 368.805.739 phieu 99,26%

5 S6 phieu bi~u quyet "Kl1ong Tan Thanh" o phieu 0%

6 S6 phicu bi6u quyet "K.hong C6 Y Ki~n" o phieu 0%-1

5. TO'trinh v/v phuong an phan phBi IQ'inhuan nam tai chinh 01107/2017 - 30/06/2018

K~t qua bi~u quy~t: NQi dung nay diroc thong qua voi ty l~ tan thanh dat 99,66% tren

tong s6 phieu co quyen bieu quyet cua c6 dong du hop/uy quyen du hop, cu th~:

1\f(

Stt S6 phieu bi~u quyet Ty l~ bi~u quy~t

1 T6ng s6 phieu c6 quyen bi~u quyet 371.560.850 phieu 100%

2 Tong s6 phieu hQ"Pl~ 370.31 0.739 phieu 99,66%'1 T6ng s6 phieu khong hop l~ 1.250.111 phieu 0,34%j

4 S6 phieu bieu quy~t "Tan Thanh" 370.31 0.664 phi~u 99,66%

5 S6 phi€u bi~u quy€t "K.hong Tan Thanh" 57 phi€u 0%

6 S6 phi€u bi~u quy€t "K.hong C6 Y Ki€n" 18 phi€u 0%

6. TO' trinh v/v k~ hOl:lchsan xu~t kinh doanh va phan phBi IQ'inhu~n nien dQ 2018 -

2019

K~t qua bi~u quy~t: NQi dung nay dugc thOng qua vo-i tY l~ tan thanh d<;l.t99,26% tren

t6ng s6 phi€u co quyen bi~u quy€t cua c6 dong dV hOp/uy quy~n dl,l'hOp, Cl,lth~:

Stt S6 phi~u bi~u quy~t Ty l~ bi~u q uy~t

1 T6ng s6 phi~u c6 quy~n bi~u quy€t 371.560.850 phi~u 100%

2 T6ng s6 phi~u hQ"Pl~ 368.805.739 phi~u 99,26%.., T6ng s6 phi€u khong hQ"Pl~ 2.755.111 phi€u 0,74%j

4 S6 phi~u bieu quy€t "Tan Thanh" 368.801.182 phi~u 99,26%

5 S6 phi€u bi§u quy€t "K.hong Tan Thanh" 57 phi€u 0%

6 S6 phi€u bi~u quy€t "K.hong Co Y Ki~n" 4.500 phi€u 0%

7. Ti)' trinh v/v uy quy~n h.ra chQn cong ty ki~m toan dQc l~p nien dQ 2018 - 2019

K~t qua bi~u quy~t: NQi dung nay dugc thong qua v6i ty l~ tan thanh O<;l.t99,66% tren

t6ng s6 phi~u co guy~n bi~u guy€t cua c6 dong dl,l'hOp/uy guyen dv hOp, Cl,lth~:

6

Stt .,....:.... ·_·_:_-:..'- ..N........ -···,;."'····:t'C ..S6 phieu bi~u quyet Ty l~ bi~u quyet- ---::;._~-~~~:.-.:~.-~..:- _- .-_.

._.

1 'T6ng s6 phieu c6 quyen bieu quyet 371.560.850 phieu 100%2 T6ng 56 phieu hop l~ 370.310.699 phieu 99,66%., T6ng s6 phieu khong hop l~ 1.250.151 phieu 0,34%.)

4 S6 phieu bi~u quyet "Tim Thanh" 370.308.124 phieu 99,66%

5 S6 phieu bi~u quyet "Khong Tan Thanh" 57 phieu 0%

6 S6 phieu bieu quyet "Khong C6 Y Ki6n" 2.518 phieu 0%

8. TO' trinh v/v thu lao cua HQi dBng quan tr] nam Uti chlnh 2018 - 2019

K~t qua bi~u ·quy~t: N(Ji dung nay duoc thong qua voi ty l~ tan thanh dat 99,66% tren

tfmg s6 phieu c6 quyen bi~u quyet cua c6 dong du hop/try quyen du hop, cu the:

\

Stt Sa phieu bi~u quy~t Ty l~ bi~u quyett--.

1 T6ng s6 phieu c6 quyen bi~u quyet 371.560.850 phieu 100%

2 T6ng s6 phieu hop l~ 370.310.739 phi~u 99,66%., T6ng s6 phi@ukhong hqp l~ 1.250.111 phi~u 0,34%.)

4 S6 phi@ubi~u quy~t "Tan Thanh" 370.308.124 phi~u 99,66%

5 S6 phi@ubi~u quy@t"Khong Tan Thanh" 75 phi@u 0%

6 S6 phi@ubi~u quYSt "Khong C6 Y KiSn" 2.540 phi@u 0%

9. TO'trinh v/v xin ehii trU'o'ng ky k~t cae hQ'PdBng, giao djeh ena eong ty

K~t qua bi~u quy~t: N9i dung nay duqc thong qua v6i tY l~ tan thanh d?-t99,66% tren

t6ng s6 phi@ue6 quy~n bi~u quy~t eua e6 dong dl,IhOp/uy quy~n dl,IhOp, elf th~:

stt Sa phi~u bi~u quy~t Ty l~ bi~u quy~t

1 T6ng s6 phi@ue6 quy~n bi~u quy~t 371.560.850 phi§u 100%

2 T6ng s6 phi@uhqp l~ 370.310.739 phi~u 99,66%

3 T6ng s6 phi@ukhong hqp l~ 1.250.111 phi@u 0,34%

4 S6 phi~u bi~u quy~t "Tan Thanh" 370.310.651 phi§u 99,66%

5 S6 phi~u bi~u quySt "Khong Tan Thanh" o phi§u 0%

6 S6 phi§u bi~u quy@t"Khong C6 Y Ki@n" 88 phi@u 0%

10. TO' trlnh v/v Thong qua DO'n tir nhi~m thilllh vien HQi dBng quan trj eiia Ba Nguy~n

Thj Boa d~ ngay 06/1112018

K~t qua bi~u quy~t: N9i dung nay duqe thOng qua vm ty l~ tan thanh d?-t99,66% tren

t6ng s6 phi@ue6 quy~n bi~u quySt eua e6 dong dl,IhOp/uy quy~n dl,IhOp, elf th~:

~~""~L~ .-

Stt S6 phieu bieu quy@t Ty l~ bi&u quy~t

1 Tong s6 phieu co quyen bieu quyet 371.560.850 phieu 100%

2 T6ng s6 phieu hop l~ 370.310.739 phieu 99,66%

" T6ng s6 phieu khong h9}Jl~ 1.250.111 phieu 0,34%.)

4 S6 phieu bi~u quyet "Tan Thanh" 370.308.189 phieu 99,66%

5 S6 phieu bieu quyet "Khong Tan Thanh" o phieu 0%

6 S6 phieu bi~u quyet "Khong Co Y Ki~n" 2.550 phieu 0%

11. To' trinh v/v thong qua b§u b& sung thanh vien HQi d6ng quan tri d~ thay th~ cho

thanh vien HQi d6ng quan tri da tir nhiem

K~t qua bi~u quy~t: NQi dung nay duoc thong qua voi ty l~ tan thanh dat 99,66% tren

tong s6 phieu co quyen bieu quyet cua c6 dong dir hop/uy quyen du h9P, cu the:

Stt sa phieu bi~u quyet Ty l~ bi~u quyet

1 Tong s6 phieu co quyen bi@uquyet 371.560.850 phieu 100%

2 Tong s6 phieu h9}Jl~ 370.31 0.739 phi~u 99,66%

3 T6ng s6 phi~u khong hQP l~ 1.250.111 phi~u 0,34%

4 S6 phi~u bi@uquy€t "Tan Thanh" 370.308.189 phi~u 99,66%

5 S6 phi~u bi~u quy~t "Khong Tan Thanh" o phi€u 0%

6 s6 phi~u bi@uquy€t "Khong Co Y Ki€n" 2.550 phi~u 0%

B. K~t qua b~u elf thimh vien HQi d6ng quan tr!

Danh sach thanh vien HDQT nhi~m ky 1511112018 -14111/2023 dUQCb~u b6 sung g6m:

- lrng vien Le NgQc Thong trung cu Thanh vien HDQT vai tY l~ b~u d<;lt99,68%, C\lth~:

STT HQ ten .T&ng s6 phi~u b~u Ty l~ b~u (%)

1 Le NgQcThong 370.407.258 99,68%

D<;lihQi aa: bi@uquy€t thong qua Bien ban ki@mphi€u bi@uquy€t va Bien ban ki@mphi€u b~u

cu vai ty l~ tan thanh d<;lt100% t6ng s6 c6 ph~n c6 quy~n bi@uquy€t tham d1,l'D<;lihQi.

IV. TONG KET f)~I HOI

1. f)~i hQi d6ng c&dong thong qua Bien ban f)~i hQi.

Ba Nguy~n Thi H6ng Ph~n thay m~t Ban thu ky D?i hQi doc dv thao Bien ban, Nghj quy~t

D<;lihQi d6ng c6 dong thucmg ruen nien dQ2017 - 2018.

D 'h~'d-b'~ ~ h~ B'~ b' N 1-.; ~ f) 'h~' "t' l~t' th'nbd t1000;(i;l1 01 a leu quyet tong qua len an, gu-l quyet ~1 01 VO'l Y .~ an . a. <;l ... 0

t6ng s6 c6 ph~n c6 quy~n bi@uquy€t tham d1,l'Di;lihQi.

8

2. Tan thanh vien HQi dang Quan tr] ra milt D~i hQi

3. Phat bi~u tAng k~t D~i hQi

4. K~t thuc D~i hQi

Dai hQic6 dong thuong nien nien dQ2017 - 2018 Cong ty c6 phan mia duong Thanh Thanh

Cong - Bien Hoa k~t thuc luc 12 gio 00 phut cung ngay.

Dai hQid6ng c6 dong theng nhAtgiao cho HDQT, BBH Cong ty chiu trach nhiem trien khai

thuc hien cac nQidung da duoc thong qua tai Dai hQi.

TM. D~ HQI DONG CO DONG TmJONG NIEN NIEN DQ 2017 - 2018

CHUKYCUADoANcHUTQA

D~G HUYNH rrc MY NGUYEN THANH NGU NGUYEN THiJY VAN

CHU KY CVATmJ KY DoAN

NGUYEN Till HONG pHAN VO T:EI.lTUYET OANH

9