cOtro non xA HOr cHt] rucHTn vrEr runrvrDOc lQp - Tr"r Do - Hqnh Phucw

IIIEP PHUOG CORP

coruc rv co pnAru xnu corrrc rucnrFp nlFp pnuocKhu B, dudng s61, Khu cong nghiQp Hi6p Phrj6c, X6 HiQp phrJdc, HuyQn Nha Bd, Tp. HcM, ViQt NamDi6n thoai: (84 28) 37800345; 37800350; 37800351 - Fax; (84 28) A7800941E-mail: hiepphuocco@hiepphuoc.com Website: www.hiepphuoc.com

56 E& /20 1 8NQ-HIPC-EFIECDTN TP. H6 ChI Minh, ngdy 28 thdng 3 ndm 2018

DAr HQr OoNC CO OONG THrIOr,{c NrftN 2018coNG Ty co pHAN KHU COIVC NGHTEP HrEp pHtIOC

- Cdn c{r LuQt Doanh nghiQp Nadc C1ng hda Xd hAi Chil nghia ViQt Nam sii68/2014/QHI3 ngdy 26/l I/2014;

- Cdn ca Diiu t€ tii chftc vd host dQng (s*a aAt mn V) cria C6ng ty C6 phAn Khu C6ngNghiQp Hiep Phu6c;

' Cdn c* Bdo cdo Kiit qud hoqt dQng kinh doanh ndm 2017 vd K€ hosch hoqt dQngkinh doanh ndm 20IB;

- Cdn cu Bdo cdo tdi ch{nh ndm 2017 dd duqc ki€m todn bdi C6ng ty TNHH Ki€m todnE&Y Yi€t Nam;

- Cdn cu Bdo cdo fiiln dO l* dung u6n thu duqc t* dqt phdt hdnh thAm c6 phiiiu cho c6dQng hiQn htbu vd nhd ddu tu chi€n tuqc de tdng vdn diiu le fir 300 rj, dAiS IAn 600 rj,clong;

- Cdn cu Bdo cdo hogt d)ng, Bdo cdo tinh hinh qudn tri C6ng ty ndm 2017 cila HQiding qudn tri (HEQD vd Bdo cdo host dQng ndm 2017 ct)a Bin'kiAm sodt (BKS);

- Cdn c{r nQi dung cdc td trinh HDQT trinh Eqi hQi d6ng ci5 d6rg thadng niAn 2018;- Cdn cilr Bi€n bdn Dqi h\i d6n7 cii d6ng thadng ni€n 2018 dd dasc Dqi h\i d6ng cii

d6ng thudng niAn 2018 th6ng qua;

QUYET NGH!:

Di6u 1: Th6ng qua Ktit qui hopt dQng kinh doanh ndm2017 v6i tj' lQ il6ng y 99,9997%:

Donvi tlnh: triQu d6ng

li$..T|f,,.,.

I I6ng doanh thu 503.r22 508.274 t0t%2 -i atong gla von 329.383 327.8s2 99%aJ fdng chi phf 63.998 64.83t t0t%4 -gi nhufln tru6c thud t09.741 115.60r 105%

5 fhu6 TNDN 22.320 23.939 107%

6 Loi nhuAn sau thu6 87.421 91.662 l05o/"

Di6u 2: Th6ng qua 86o c6o hoat d6ng vd b6o c6o tinh hinh qudn tri C6ng ty ndm 2017 cua

HQi d6ne quin tr! nhiQm ty l€ d6ng i gg,gggl %.

Eidju 3: Th6ng qua B5o c6o ho4t ddng ndm 2011 cuaBI(S v6i tj'lQ d6ng i 99,9997%.

Eiiju 4: Th6ng qua 86o c6o kiOm to6n b6o c5o tdi chinh ndm 2017 v6i tj. lq d6ng y99,99970 .

Eiiiu 5: Thdng qua 86o c5o titin dQ su dqng vdn thu duoc tir dgt ph6t hdnh thdm c6 phiiiucho cd d6ng hiQn hff'u vd nhd dAu tu chi6n luqc dC tdng v5n dieu lQ tir 300 tj'd6ngl6n 600 ty ddng v6i tj'lQ tl6ng y 99,9997%

Di6u 6: Th6ng qua phuong 6n phdn phOi tqi nhudn ndm 2017 voity lQ <I6ng y 99,9994Yo:

Do'n vi tinh: t! ding

STT NQi dungNdm 2017

Ti 19 trich lflp Thdrnh ti6nI V6n tlidu 16 600.000II Loi nhuf,n sau thu6 (LNST) 91.662ilI Trich lffp c6c qu9 12.50h* LNST I1,458I QuV phric loi + c6c hoat dOng xd hOi 3%XLNST 2,75C

2 OuV khen thuone nhdn viOn 5%XLNST 4.s83aJ OuV thucvne HDOT. BKS 2.5%*LNST ) )q)

4 Qu! thuong Ban T6ng Gi6m D6c 2%*LNST 1,833

IV Chia cO tri'c nim 2017 10% VDL 60,000

IV LN sau thu6, sau trich lfp cic qu!vd chia c6 t,lc 20,204

Eidu 7: Th6ng qua vi6c diAu chinh t6ng rnric dAu ttr vd ndng han mu'c tin dr,rng vay trung

dai hpn t4i Vietinbank - CN Sdi Gdn l6n 2.000 tli d6ng dq 6n KCN HiQp Phu6c

giai doan 2 voitj' lQ d6ng i 99,9997%. Cu th€ nhu sau:

Diiiu chinh tIAu tu d1r rin xiy dtrng KCN Higp Phu6'c - giai do4n 2:

Chi phi tliu tu'

o5o

toNJ

,:O F

c6N

:fiP I

,\*:t-Ir*>-

1.

u.

EVT. tri€u d6ng

STT DANH MUCGif tri sauthu6 (tru6'ctti6u chinh)

Gi6 tri sauthui5 (sau

ttiOu chinh)

Ch6nhl6ch

ri letdng

sietm (%)

I Chi phi b6i thud'ng GPMB 1.032.695 1.939.064 906.369 87,770h

2 Chi phi xdy dLLng co bdn 2.605.633 3.808.237 1.202.604 46.t5%

J Chi phi nhdn chuyCn nhuo-ng du 6n 703.642 265.676 -437.966 -62.24%

4 Chi phi ldi vay trong thd'i gian thi 571.552 808.245 236,693 4l,4loA

215 trang

STT DANH MUCGi6 trisauthu6 (tru'6'cdidu chinh)

Gi6 tri sauthu5 (sau

cti6u chinh)

ChGnhlQch

ri t9

tingsihm (%)

cong

5 Du phong phi 78.169 0 -78.169 -100,00%

TONG MTIC DAU TTI 4.991.690 6.821.222 r.829.531 36.65"/"

b. Nguin vifn ttiiu tu':u

STT Danh mgcVdn ddu tu

2012-2017 2018-2020 2021-2023 2024-2035 COns

I V6n chrh so'hitu 552.718 2.289.473 1.050.098 23s.400 4.127.690

2 V6n vav r.097.645 r.21t.072 0 0 2.308.717

3VOn irng tru6'c cira kh6cthins+No- nhd cuns c6o

384.815 384.81s

T6ng cQng 2.035.179 3.500.544 1.050.098 23s.400 6.821.222

EVT: ftiAu d6n

2. Didu chinh vi5n vay t4i Ngfln hirng TMCP C6ng Thuo'ng Vi$t Nam - Chi nhfnh Siri

Gdn tl6 thg'c hiQn dq r{n Khu c6ng nghiQp Hi$p Phu6'c - Giai do4n 2 nhu sau:

^; ...1- 56 ti6n vay tdng th0m: 1.000.000.000.000 d6ng.

- 56 tiAn vay sau didu chinh: 2.000.000.000.000 d6ng.

- Thdi han vay: 60 th6ng til ngdy giii ngin dAu ti6n (d6n nam 2022).

- Thdi gian gidi ngdn: 30 th6ng tir ngdy giii ngAn dAu tiOn.

- Thdi gian dn h4n g6c: 30 th6ng ttr ngdy giii ng6n dAu ti€n.

- Thdi gian tr6 no: 30 th6ng kO tir ngdy k6t thuc thoi gian An h4n.

3. Uy quydtr cho T6ng Gi6m ttiic:

Uy quy6n cho 6ng Nguy6n Trudng 86o Kh6nh - T6ng Gi6m d6c lfp h6 so giao dich vd k!k6t c6c chfng tir, hcr. p d6ng li6n quan d6n vi6c vay v6n tai l

y'6ngthuong

46

\:HI

iN

'Hl

-1,H(

c. HiQu qud drg tin sau etiiu chinh:

STT DANH MUCTru6'c iti6u

chinhSau ttiiiu

chinhCh6nh l6ch

I NPV (Hi6n gi6 thuAn) ftrtQu d6ng) 421.857 13.631 Gihm 408.226

2 IRR (Su6t n6i hodn) 16,4yo 11.10% GiAm 5,3o/o

aJ Tho'i gian hoin vdn khdng chitit khdLul3ndm02

th6ng7 ndm 02thdng Gi6m 6 nim

315 trang

Vi€t Nam - Chi nhinh Sdi Gdn, g6m: Gi6y dC nghf vay v6n, hqp d6ng tin dung, giAy nhf,n

no, l6nh chi/uy nhi€m chi chuy6n ti6n, gi6y linh ti6n, hqp ddng dim bio tidn vay, circ gidy

to li6n quan d6n vi6c c6ng chirng vdr ddng ky giao dfch dAm b6o vi c6c chilng til li€n quan-A A

d€n vi6c vay von khdc.

6ng Nguy6n Truong B6o Kh6nh - Tong Gi6rn d6c chiu tr6ch nhi6m su dUng lr6n ,ray

dring mgc dich theo quy dlnh cua ludt ph6p vd di6u lq cua C6ng ty C6 ph6n KCN HiQp

Phttdc./.

Di6u 8: Th6ng qua kt5 hoach hoqrt dQng kinh doanh ndm 2018 vdi tj' lQ d6ng y 99,9997o/o:

Don vi t[nh: tri€u d6ng

STT NOI DUNG TIJ20t7 KH 2018 KH18/TH17

T6ng doanh thu s08.284 s69.862 tt2%2 Tdng gi6 vdn 327.852 400.695 122%a.,) T6ng chi phi 64.831 78.815 t22%

4 Loi nhuAn tru6c thue 115.601 90.3s2 78%

5 ThuO TNDN 23.939 18.070 1s%

6 Loi nhudn sau thu6 91.662 72.282 790

Diiiu 9: tlrir lao HDQT, BKS n6rn 2017 vit k6 hoach chi

v6i tj'lp d6ng y 99,9997o/o:

Eo'n vi t{nh: ngdn d6ng

STT NQi dungTH 2017 KH 2018

Thnlao/thfng

Thdrnh ti6nci nim

Thillao/thing

Thirnh tiiincfr nim

I HOi tl6ne quin tri 728.000 696.000

I Chir tich 10.000 120.000 10.000 i20.000

2 Ph6 Cht tich8.000 608.000 8.000 s76.000

J TV HDQTII Ban Ki6m soSt 236.000 264.000

I Trtrong BKS 8.000 96.000 8.000 96.000

2 TV BI(S 7.000 140.000 7.000 168.000

III T6ne cOne 964.000 960.000

Cni ,nri; Sii lu'o;ng thdnh viAn HDQT vir BKS c6 su thay ddi tong ndm 2017 tiry ting thd'i di€m

Di6u 10: Th6ng qua vi€c chon d<yn vi ki0m to6n 86o c6o tdi chinh ndm 2018 vdi ti lg

d6ng y 99,9997o/o:

- Uy quy6n cho HDQT chgn don vi Ki0m to6n 86o c6o tii chin[ndm 2018;I../

'/ 415 trarg

Th6ng qua viQc thqc hiQn chi trd

trA thi lao HDQT, BKS ndm 2018

C6ng ty ki6m to6n dugc lua chon ph6i nim trong danh s6ch dugc Uy banchring khodn Nhd nu6c cho ph6p ki6m to6n cho c6c cdng ty dd ni€m ytit trenthf trudng chring kho6n.

Di6u 11: Th6ng qua viQc tam hodn ph6t hdnh c6 phitiu tdng v6n diCu lQ til 600 tj'ddng l€n1.000 tj'd6ng, tam hodn thdnh lAp C6ng ty con 100% v6n cria HIPC vd tam hoSnphdt hdnh trSi phi6u doanh nghiQp v6i fj. lQ ddng i gg,g9%.

Ei6u 12: Nghi quytit c6 hiQu luc kO ti'ngdy ki. C6 d6ng, Thdnh vi6n HEeT, BKS, T6nggi6m ddc vh c6c phdng, d6i, tram truc thu6c C6ng ty CO phAn KCN HiQp Phu6cchiu trrlch nhiqm thi hdnh quytit dinh niy./.

Noi nhin- Nhu itiAu 12;

- UBCKNN (d6 b5o c6o);

- C6ng bt5 th6ng tin cua c6ng ty;- Luu: - Vdn thu

- Thu ky HDQT

TM. DAI HQr EONG Co EoNG THIJ'ONG NItN 2018gHUToAEOAN 14

tC tri Dflng

e*qR= l.-... :;;,^ .,^,,a"1 r

C6NG TY.c6 pnAH

KHU CoNG

HIEP PHUdC.{..,r,'Z

5/5 trang

cOruc non xA uOr cHt] rucHTn vrEr runvDQc lQp - Tqr Do - Hanh Ph0cw

HIEP PHUOC CORP

COITIC TY CO PHAN KHU cONG NGHIEP HIEP PHuocKhu B, dtldng sd 1, Khu c6ng nghiQp HiQp Phrl6c, Xd HiQp Phrrdc, Huyqn Nha Bd, TP. HCM, ViQt NamDiQn thoqi: (8428) 37800345;37800350; 37800351 - Fax: (84 28) 37800341E-mail: hiepphuocco@hiepphuoc.com Website: www.hiepphuoc.com

s6: 4$ t2otrt BB-HrIc-EHDCDTN TP. HO Ch{ Minh, ngdy 28 thdng 03 ndm 2018

BITN nAxDAr HQr noNC CO DoNG THTIONG NrfiN 2018

Hdm nay, vdo hic 09h10 thrl tu ngiry 281312018, tai HQi trucrng C6ng ty C6 phAn KCN Hi6pPhu6c, dia chi: Khu B, Dudng sO 1, KCN Hi6p Phu6c, xd HiQp Phu?c, fr.iO" Nhd'Bd, rp. rfa CfriMinh, COng ty CO phAn KCN HiQp Phu6c titin hinh Oai ir0i ddnj cd AOrg tfr"*g ni6n 2018

1. Thinh phin tham dq:- 80 cd d6ng, dai diQn cho: 46.811.484160.000.000 c6 phAn, chitim ty re,7g %.- Thanh vi6n HDQT, Thdnh vi6n BKS, Thdnh vi6n Ban TGE;- PhU trirch circ phdng, dQi, tr4m cira C6ng ty.

2. Br{o crio th6m tra tu crich c6 tl6ng:

- Ba Ho Thi Anh Edo thay m{t ban thAm tra tu c6ch c6 d6ng brio c6o vd k6t qu6 thAm tra tucrich c6 d6ng tham dg Eai hQi.

r -i ^ A-^ , :* I ong s0c0 d6ng c6 quydn tham dg dai hQi Ld,259, s0 hiru 60.000.000 c6 phan c6 quydn

bi6u quy6t. G6m:

' 04 phdp nhdn, so hiru: 46.810.207 cO phan c6 quydn bi6u quy6t, chitim ty lQ 7g;%.

' 255 cii nhdn, so hiru: 13.139.689 c6 phAn c6 quy6n bi6u quyet, chi6m q lQ 2l,g%.* Ptin gio khai mac Dai hQi (9h10) c6:

' T6ng s6 c6 d6ng vd dpi diQn theo riy quyAn tham dg lit: 76/259'16 d6ng.. DAi di6n cho : 46.810.207 cd phAn c6 quyAn bi6u quytit.

' Tucrng img v6i : 78 yo t6ng s6 c6 phan c6 quyan bi6u quy0t.- CAn cri khoin 1, diAu t4I LuQtdoanh nghiQplOt4;- CAn cri DiAu lQ t6 chric vd hoat dQng (sira d6i lAn thri V) C6ng ty C6 phdn KCN HiQp

Phu6c;

Dai hQ,i d6ng cd d6ng thucrng ni6n 2018 Cdng ty Cd PhAn KCN HiQp phu6c da hQi dri cric di6ukiQn dC ti6n hdnh theo dring quy dinh.

I. NHAN SI'EIEU HANU, QUY CHE LAM VIBC VA CHTIONG TRiNH DAI HOIl. Nhffn sq ttidu hinh tlai hQi

Egi hQi.tle thiing nhdt vtii ti, lQ 100% tl6ng f thdng qua s6 lugnrg vdr nhf,n srp chri tgatloin, g6m:

- Cht tich HEQT (Chri tea Dai hQi)

- Ph6 Chri tich HDQT

- Ong tO tri Dfrng

- Otrg TrAn Eang Linh

6fr

w

- 6trg Nguy6n Trudng 86o Kh6nh - Thanh vi6n HEer, T6ng girim d6c

tham dr; Dli hQi .I th6ng qua s5

\- BA Phan Thi Thanh VAn - Thu ky Ban TGD

- Be Nguydn Thi LC Uy0n - Nhdn vi6n phong Kinh doanh - TiCp thf

Chri tga ilodrn. tlii cfr vir E4i hQi dfr thiing ntrdt 1OOX thdng qua s5 tuqng vir nhin sqBan ki6m phi6u D4i hQi, gdm:

- Ong Nguy6n V6 Nggc Huy - Ph6 GE phong QLMT- HT

- Ba fran fni Kim Tuydn - Ph6 Gi6m d6c phdng CSKH

- 0rrg Hd Minh Thi6n - Tr?m truong trqm cdp vd xir ly nu6c

- Ottg TrAn Thanh Tung - Dgi ph6 dQi Duy tu - X6y dpg2. Quy ch6 lim viQc vdr Chucrng trinh Eai hQi

- 6ng t6 tri Dfing thay mdt chir toa doan b6o c6o vd xin;1i ki6n c6 d6ng vA quy chtl hmvi6c vd chucmg trinh dai hQi.

- rc\% c6 d6ttg tham dg Dai hQi thdng nh6t th6ng qua Quy ctr6 tam vi6c vd chucrng trinhDai hQi.

r. NQr DUNG CAC BAO CAO, rO TRiNH HEQT rniNn EAr HQr

1. NQi dung cicbfio c6o trinh Egi hQi:1.1 Ong NguySn Trulng Bfro Khdnh - T6ng gi6m d6c trinh bdy 86o cdo k6t qui hoat dQng

kinh doanh ndm20l7 vd K6 ho4ch ho4t dQng kinh doanh ndm 2018.(Bdo cdo cila TGE dinh kdm) s

1.2 Ong Gian-g VIn Doanh - dai diQn C6ng ty TNHH Ki6m torin E&Y ViQt Nam trinh bdy S' ,.4

b6o c6o kiOm to5n Brio crlo tdi chfnh ndm20I7 vd B5o c6o tiOn dd sir dung v6n thu dugc tir $f,dqt ph6t hdnh c6 phitlu tdng v6n di0u lg rt 300 tj'ddng l6n 600 tt d6ng . " 6(Bdo cdo ki€m todn tdi chinh 2017 vd bdo cdo tiAn d0 sa dqng viin dinh kim) !!

1.3 Ong td tri Dftng - Chir tich HDQT trinh bdy 86o c6o ho4t dQng vh 86o ciio qudn tri ndm $2017 ciaHDQT.

- J ---;-- --i- o N\

(86o c6o hoat dQng vd B6o c6o quin tri ndm 2017 ciaHDQT dinh kdm)

1.4 Ong Ducrng Minh NhFt - Trucrng Ban ki6m sorit trinh bdy 86o c6o hoat dQng cua BankiOm so6t ndm20I7. '(Bdo cdo crta cila Ban ki€m sodt dinh kim)

2. Cdc td trinh HDQT trinh D4i hQi:

- Td trinh s6 1: Th6ng qua Biio c6o k6t qui ho4t dQng ndm 2017; Biio c6o ki€m toan Brio

c6o Tdi chinh ndm2017; 86o c6o ki6m toan tinh hinh su dpng vdn thu dugc tir dqt ph6t

hdnh c6 phi6u tdng v6n di6u lQ tir 300 tj'd6ng l6n 600 tj' ddng; 86o c6o cria HDQT vd

BKS ndm 2017;

- Td trinh s6 2: Th6ng qua phucrng 6n ph6n ptr6i tqi nhu4n ndm 2017 (Tqi td trinh sii 2,

)ng Ti Tr{ Dilng dd c6 sw didu chinh nQi dung phdn phiii loi nhudn ndm 2017);

- Td trinh s6 3: Th6ng qua viQc diAu chinh t6ng mric dAu tu dU rin KCN HiQp Phu6c Giai

doan2 vir ndng h4n mric tin dgng vay trung ddi h4n tai Vietinbank-CN Sdi Gon (Tqi tdtrinh s6 3, )ng Nguydn Tradng Bdo Khdnh c6 diiu chinh nQi dung hi€u qud dqt dn bao),gom cac danh muc NPV, IRR, thdi gian hodn v6n kh6ng chiAt khtiu, ri, sA ld ich/chi

ph{);

- Td trinh s6 4: Th6ng qua ktl ho4ch ho4t dQng ndm 2018;

- Td trinh sd 5: Th6ng qua b6o c6o vi6c thpc hiQn chi tr6lucrng/thir lao HEQT- BKS ndm

2017 vitK0 hoach chi tr6 luong/thir lao HDQT; BKS nam 20IUy2

To trinh sO 6: Th6ng qua vi€c chon don vi ki6rn to6n BCTC ndm 2018;

Tcr trinh so 7: Th6ng qua vi6c xin tam hodn ph6t hdnh c6 phi6u tdng v6n di6u l€;

t4m hodn thdnh lap Cdng ty con 100% v6n HIPC vd xin tam hodn vi6c ph6t hdnh

phir5u doanh nghiQp.

(N6i dung ccic td rrinh dfnh kdm)

3. Di6n alirn cd ddng:

C6 A6ng Nguy6n Hdng Nhgt c6 y ki5n vd cric vdn dd sau:

o Ciu hdi thf'nhAt, tai sao C6ng ty lai hodn vi€c ph6t hdnh c6 phitiu t[ng v6n vd nguyOn

nhdn didu chinh gidm loi nhu6n dU ki6n ndm 2018?

Ong TC Tri Dfrng * Cht tich HEQT dd gi6i d6p nhu sau:

- V€ vi€c tatn hodn vi€c ph6t hdnh cO phi6u tdng v6n vd nguydn nhdn didu chinh

giam lqi nhuan dir kir5n ndn:r 20i8 ld cin cil theo tinh hinh thu hirt dAu tu thqc t6 c6

sU diAu chinh v6 chi6n luoc. D6ng thdi HIPC ld doanh nghigp c6 v6n cira DN nhd

nu6'c, c6 tr6ch nhi€m thqc hiQn chu truong chinh s6ch ph6t tri6n kinh t€ cria Thdnh

Ph6. Trong nhtng ndm gAn d0y, Thdnh phd cht truong tAp trung thu hft dAu tu c6c

ngdnh kinh t6 chir luc co gi6 tri kinh t6 cao, c6 sir dung c6ng ngh€ cao. E6p ri'ng nhu

cAu tren, HIPC dd c6 sir diOu chinh lai chi€n luo-c kinh doanh thu hrit dAu tu phu

hop, kh6ng thu hrit dAu tu bing mgi giri md chir t4p trung vdo c6c du 6n c6 ch6t

lugng cao d6 d6m b6o su ph6t tri6n b€n vfi'ng, ndng cao gi6 tri cira c6c dq 6n hi6n

tai vd tuong lai. Ti'ng bu6c dua KCN Hi€p Phu6'c tho6t khoi hinh inh m6t KCN c6

nhi6u nhd m6y gAy 6 nhiSm md thay vdo do ld mQt KCN hi€n dai, ch6t luong cao.

B€n canh d6, vi€c dAn bn GPMB cira du 6n cfing gap nhi6u kho khdn, anh huong tric

dong ddn vi€c ddu tu ph6t tri6n c6c du 6n mdi. Do d6, loi nhuAn k€ hoach 2018 co

sU diCu chinh giim so v6i trudc, d6ng thoi, Cdng ty cfing chua cin tdng v6n di€u lq,lc16 co ngu6n vdn ddy nhanh dAu tu ha ting KCN HP GE2, C6ng ty sO duy tri mric

loi nhuAn nhu KH 2018 trong c6c ndm tiOp theo Ae Oam b6o sq pnat tri€tt 6n dinh vd,iDen vung.

o CAu h6i thri'2, vA nghia vu cl6ng ti6n thu€ d6t cho Nhd nu6c chua thuc hi6n xong nhung

dd cho thu6 lpi dAt theo hinh thfc thu tiAn m6t lAn, nhu vdy co ldm dnh huong dt5n vi6cA

tdng gia v6n khdng?

Ong Te Tri Dfrng - Cht tich HDQT dd giai d6p nhu sau:

- Gi6 v6n bao g6rn nhi6u y6u t6 t6c d6ng: tiAn thu€ dAt, chi phi ha tAng, chi phi

GPMB... Hi6n nay, cfc chi phi niy d6 dang tdng cao, vi v6y viQc di€u chinh gi5 v6n

nhu hiQn nay lir cAn thi6t vd dd tinh to6n di5n c6c nii ro cira vi6c gia tdng chi phi nhtr

tr€n, d6 kitlm so6t kh6ng ldm 6nh huong d€n viQc tang gi6 v6n trong tuong lai.

- Ddy ld gi6 v6n todn khu cho c6 phdn diQn tich cho thu6 vd chua cho thu6 chri'kh6ng

pheii ld didu chinh gi6 v6n cua phirn diQn tich c6c 16 d6t da cho thue.

xin

trhi

,46

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STT NQi dung ri le ddng f

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Th6ng qua 86o c6o kt5t qui hopt dQng ndm 2017; B6o c6o kitim to6n86o c6o Tdi chinh nlrn 2017; '86o ciio ki6m torln tinh hinh sir dung v6nthu dugq tt dqt ph6t hdnh c6 phi6u tdng v6n di6u lQ tir 300 tf d6ng l6n600 tj'ddng; B6o ctlo ctra HDQT vd BKS ndm2017;

99,999704

2 Th6ng qua phucrng 6n phdn ptrOi tqi nhu{n ndm20l7 99,9994Vo

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Th6ng qua vi6c diAu chinh t6ng mric dAu tu dg rln KCN HiQp PhudcGiai do4n 2 vd ndng han mric tin dgng vay trung ddi h4n tpi Vietinbank-CN Sdi Gdn;

99,9991Vo

4 Th6ng qua kd ho4ch ho4t tlQng ndm 2018 99,9997Vo

5Th6ng qua B6o c6o viQc thlrc hiQn chi tri luong/thi lao HDQT- BKSndm2017 vd KO ho4ch chi tri lucmg/thtr lao HDQT- BKS ndm 2018

99,9997Vo

6 Th6ng qua viQc chon dcrn vi ki6m to5n BCTC ndm 2018 99,9997Vo

7

Th6ng qua viQc xin t4m hodn ph6t hnnh c6 phitiu tdng v6n di6u lQ; xint4m hodn thenh lfp C6ng ty con 100% v6n HIPC vd xin tam hodn viOc

ph6t hanh tr6i phit5u doanh nghiQp

99,99Vo

\4. Ktit qui bi6u quy6t th6ng qua nQi dung cdc td trinh:

5. Th6ng qua Bi6n bf,n vdr Nghi quy6t il4i hQi:

- Ba Phan Thi Thanh VAn dqc dW th6o Bi6n bdn Dai hQi d6ng cO ct6ng thudng ni6n 2018;

- 100% cd d6ng tham dp d6ng f thdng qua Bi6n bin D4i hQi c6 d6ng thudng ni6n 2018;

- C6cB6o c6o,td trinh, bi6n ban ki6m phii5u... ld mQt phan khOng the tnitiu cira Bi6n binDAi hQi d6ng c6 d6ng thudng ni6n 2018;

- Bi6n ban ndy ld cdn cr? d0 ban hanh Nghi quy6t cira D4i hQi cO d6ng thudng ni6n 2018.

6. Ong Tdi Tri Dfing thay mit chri tga doirn cfm on vdr tuy6n n6 n6 m4c Dpi hQi ddng cO

il6ng thudng ni6n 2018 cfra COng ty C6 phAn Khu cdng nghiQp HiQp Phufc.

Eai hQi kiit thric hic 11h30 cing ngdy.

Bi6n b6n Dai hQi tl6ng c6 d6ng thudng ni6n 2018 dugc lfp thdnh 03 (ba) bdn, m6i b6n g6m 05

trang, c5 giStri ph6p ly nhu nhau vd duoc giao cho:

RiN'ftiill

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#

- Chtr tga dodn

- Luu hO scv Cdng ty

- Luu Thu kf HDQT

: 01 (mQt) ban

: 01 (m6t) bin: 01 (mQt) ban

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Irr. cH(I rf ctl,q. cnt TeA ooAN vA rnU r.i'BoaN

Ong TG Tri Dfing

Ong TrAn Eing Linh

6ng Nguy6n Trudtrg Bio Khrflnh

Bi Phan Thi Thanh VAn vpBi Nguy6n Thi Le UyGn