CONG TV CO pHANDAu TV'TAICHiNH HOANG MINH

s6:4G.l2018/CV -KPF

CQNG HoA xA HQI cHiJ NGHiA VI:E:TNAMDQcI~p - T\I' do - H~nh phuc

HaN(Ji, ngayo.?rthangO) ruim 2018

eONG BO THONG TIN TREN eONG THONG TIN DI~N TU

eVA VY BAN CHUNG KHoAN NHA.Nuoe

Kinh gfri: Uy ban Chung khoan Nha mnrc

SO'giao djch Chung khoan Tp. H6 Chi Minh

Trung tam hru ky clnrng khoan Vi~t Nam

Quy C6 dong

Cong ty: Cong ty C6 phan D~uill tai chinh Hoang Minh

Ma chirng khoan: KPF

Dia chi tru sa chinh: T~ng 1, s6 163 duong Ba Trieu. phuong Le Dai Hanh, quan Hai Ba Trung,

thanh ph6 Ha NQi,Vi~t Nam

Di~n thoai: 84-24-39970803

Fax: : 84-4-38686263

Loai thong tin cong b6 ~4 gio 072gio ObAt thuong Otheo yeu du 0 dinh ky:

NQidung thong tin cong b6: Bien ban va Nghj quyet Dai hoi d6ng c6 dong thirong nien nam 2018

Thong tin nay da duoc cong b6 tren trang thong tin di~n nr cua cong ty vao ngayo."t./s5/2018 tai

duong link Website cua cong ty: http://kpf.com.vn.

Chung toi xin cam k~t cac thong tin cong b6 tren day la dung SlJ th~t va hoan toan chiu trach nhiem

tru6c phap lu~t v~ nQidung cac thong tin da cong b6.

NgtrOi d~i di~n theo phap lu~t Y

~KPFIlUlUllllC ViSION.SliAl'IIIG f1Jl'tlI!E

CONG TV co PHAN £>Au Tl1TAl cHiNH HOANG MINHse. 01/2018/NQ-DHDCD

CQNG HOA xA HQI CHU NGHiA vier NAM£>QcI,p - TY'do - Hanh phuc

----000--

Ha NOi, ngay 06 thang 03 narn 2018

NGH!QUYET

COA £l~1HOI £lONG co £lONG THU'ONG NII~NNAM 2018

f)~1 HQI DONG co DONG

CONG TV co PHAN DAu TU' TAl CHiNH HoANG MINH

- Can elf Lu~t doanh nghi~p so 68120141QH13 ClU'Q'eQuoe hOi niroc CHXHCN Vi~t Nam

thang qua ngay 2611112014;

- Can elf DifJu I~ t6 cturc va hoet ClOngCong ty e6 phan Dau tir Tei ehinh Hoang Minh;

Can elf Bien ban hoo D9i hOi Cl(;nge6 Clang thU'&ng nien nem 2018 so 0112018IBB-DHDCD

ngay 06103/2018 cue Cong ty c6 phan Dau tir Te! ehinh Hoang Minh.

QUYET NGH!

£>i6u 1. Thong qua Bao cao heat dOng cua HOi dong quan tr] trong narn 2017 va ke hoach hoatdong trong narn 2018.

£>i6u2. Thong qua Bao cao heat dong cua Ban kiem soat trong narn 2017 va ke hoach hoat dongtrong narn 2018.

£>i6u 3. ThOng qua Bao cao tong ket heat dong san xuat kinh doanh cua Ban Tong giam doc trongnarn 2017 va phuonq hU'cYngnhiern trong narn 2018.

£>i6u4. Thong qua Bao cao tai chinh kiem toan nam 2017 theo nOidung TO>trinh so 01/2018ITTr­HDQT ngay 09/02/2018 cua HOidong quan trio

£>i6u 5. Thong qua PhU'O'ng an phan ph6i lQ'i nhuiim nam 2017 theo noi dung TO>trinh 5602/2018ITTr-HDQT ngay 09/02/2018 cua HOidong quan trio

£>i6u6. Thong qua viec di~u chinh phU'O'ngan tra co tlrC nam 2016 theo noi dung TO>trinh 5603/2018ITTr-HDQT ngay 09/02/2018 cua HOidong quan trio

£>i6u7. Thong qua PhU'O'ngan chi tra tM lao cua HOidong quan tri, Ban kiem soat theo nOidungTO>trinh 56 04/2018ITTr-HDQT ngay 09/02/2018 cua HOidong quan trio

£>i6u 8. Thong qua vi$c h,l'achon dO'n vi kiem toan bao cao tai chinh nam 2018 theo noi dung TO>trinh 56 OS/2018ITTr-HDQT ngay 09/02/2018 cua HOidong quan trio

£>i6u9. Thong qua chu trU'O'ng pMt hanh trai phieu doanh nghi$p theo noi dung TO>trinh 568/2018ITTr-HDOT ngay 09/02/2018 cua HOidong quan trio

£>i6u 10. Thong qua vi$C thay doi tn,! sa Cong ty theo noi dung TO>trinh 56 09/2018ITTr-HDOT ngay09/02/2018 cua HOidong quan trio

Di6u 11. Thong qua b~u thay th€l thanh vien HOi dong quan tri nhiern ky 2015 - 2019 theo noi dung

TO>trinh 56 10/2018mr-HDQT nqay 09/02/2018 cua HOidong quan trio

Di6u 12. Thong qua b~u cLf bo sung thanh vien HOi dong quan tri, Ban Kiem scat nhiern ky 2015-

2019 va bao cao danh sach nhan 51)'dU'Q'cd~ CLf b~u bo sung thanh vien HDQT, BKS

nhiern ky 2015 - 2019.

Di6u 13. Thong qua K€lt qua b~u cLf bo sung va cong nhan cac nhan 51)'trunq cLf thanh vien Hoi

dong Ouan tri va Ban Kiem scat nhiern ky 2015-2019 nhu sau:

~ Danh sach cac thanh vien HOi dong Ouan tri (HDQT) dU'Q'cb~u bo sung:

- 6ng VODLrc Toan: Thanh vien HDQT

- 6ng Nguyen Yen DOng: Thanh vien HDQT doc I~p

- Ba VO Thl Lan Anh: Thanh vien HDQT doc tap

- Ba Hoang Thuy Trang: Thanh vien HDQT doc lap

~ Thanh vien Ban Kiem soat (BKS) dU'Q'cbau bo sung:

- Ba DU'O'ngTh] Thanh Tung - Thanh vien BKS

Di6u 14. Thong qua viec Oy quyen cho HOi dong quan tli quy€lt dinh mot 56 noi dung thuoc thamquyen cua DGii hOi dong co dong theo noi dung TO>trinh 56 14/2018mr-HDQT ng.ay. :.. :::-;:09/02/2018 cua HOidong quan trio .,q.. ('

i Y .""Di6u 15. Thong qua vi$c SLfa doi, bO sung Di~u Ie Cong ty theo noi dung TO>trinh 56 13/201BYrrr '0

C · "HDQT ngay 09/02/2018 cua Hoi dong quan trio : HINH *iHNH '

Di6u 16. Thong qua Quy ch€l noi bO v~ quan tri doanh nghiep theo noi dung15/2018mr-HDQT ngay 09/02/2018 cua Hoi dong quan trio

Di6u 17. Nghi quy€lt nay c6 hieu Il)'c ke tlJ' ngay 06 thang 03 nam 2018. Hoi dong Quan tri c6 trachnhiem cong b6 Nghi quyet cua DGii hoi dong co dong thU'o>ngnien nam 2018 va dang taitren Website cua Cong ty Co ph~n D~u tU' Tai chinh Hoang Minh (www.kpf.com.vn) theo

dung quy dinh cua philp lu~t ve cong b6 thong tin.

Di6u 18. Hoi dong Quan tri, Ban Kiem soat, Tong Giam d6c va toan the co dong Cong ty Coph~n D~u tU'Tai chinh Hoang Minh chiu trach nhiem thi hanh Nghi quyet nay.

NO'i nhan:- NhU' oi(Ju 18 (06 thi hBnh);- sa K6 ho9ch & D~u tU' TP.HfJ N(Ji; UBCK NN;HSX; VSD (06 b/cflo);

- LU'u VT, H6 sO'DHDCD KPF.

2

~KPFBUllllIHG.VlSlON,.SII_PlNC fIJifU~[.

CONGTV co PHAN £lAU TU'TAl CHiNH HOANG MINH

se: 01/2018/BB-DHDCD

CQNG HOA xA HQI CHU NGHiA VieT NAM£lQc IfP - Tif do - Hanh phuc

-------000------

Ha NOi, ngay 06 thtmg 03 nem 2018

BIEN BAN HQP£l~1HQI £lONG co £lONG THU'ONG NIEN NAM 2018

CONGTV co PHAN £lAU TU'TAI CHiNH HoANG MINH

A. ThOng tin doanh nghi~p:

Ten doanh nghi~p: COng ty COphan £lau tll' tai chinh Hoang Minh ("KPF")

Gi~y ChLl'ngnhanDKKD rna 56: 0103930374

Dia chi tru so chfnh: Tang 1 56 163 dU'cyngBa Trieu, phU'cyngL~ Dc;liHanh, quan Hai Ba Trunq,

thanh ph6 Ha N¢i

B. Th6<igian bAt dAu phlen hop: 08 giCY30 phut ngay 06 thanq 03 narn2018.

C. £lia di6m: H¢i trU'cyngtang 4, toa nha Geleximco, 56 36 Hoang Cau, phU'cyngC ChQ'DlI'a, quan

D6ngDa, Tp. Ha N¢i

Ban kiem tra tu each cOdOngCOngty cOphan Dau tu Tai chfnh Hoang Minh, baa gam:

- Cng va The Hung - Chuc Vl,I:TrU'ongphonq HQ'ptac qu6c te -TrU'&ngban

D. Ban ki6m tra tll' each cOdang:

- Ba LU'O'ngTh] Hang van - Chuc Vl,I:Chuyen vien phOngHCNS - Thanh vi~n

- Ba Phc;lmThi Tram - Chlic Vl,l:Chuy~n vi~n phong Ke toan - Thanh Vi~n

E. Thanh phan tham dlf (thea Bien ban ki6m tra tU'cach c6 aong):

Thanh phan tham dl,l'Dc;lihOibao gam 23 cOdOng/dc;lidi~mdU'Q'cuy quyen cua cOdOngCOngty

cOphan Dau tU'tai chfnh Hoang Minh, dc;lidi~n cho 15.313.252 cOphan, chiem 89,2% v6n Dieu

I~COngty. Cl,Ithe nhU'sau:

s6 cOdOngtham dl,l'trl,l'ctiep: 09 cOdOng,Oc;lidi~n cho 10.890.360 cOphan, chiem 71,1% tOng

56 cOphan c6 quyen bieu quyet cua COngty.

s6 cO dOnguy quyen: 14 cOdOng, dc;lidi~n cho 4.422.892 cO phan, chiem 18,1% tOng56 cO

phan c6 quyen bieu quyet cua COngty.

F. CO'cAu £loan Chu tjch va cac Ban giup vi~c £l~i hQi:

1. £loan Chu tjch dh~uhanh phien hQp:

Cng Kieu xuan Nam - Chu tich HDQT - Chu toa

Cng D~ng Quang Thai

Cng Nguy~n Ngoc Quynh

- Thanh vi~n HDQT ki~mTOnggiam d6c - Thanh vi~n

- Thanh vi~n HDQT - Thanh vi~n

2. Ban Thll' ky (Do Doan Chu tich chi ainh). 1

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

eng Doan Tu~n vo - NgU'6'i phu trach cOng bo thOng tin - TrU'cYngban

Ba LU'O'ngThi Hong Van - Ph6ng Hanh chfnh nhan Sl,l' - Thanh vien

3. Ban Ki6m phi6u (do f)"i h9i (fang co (fong bllU v61100% phieu bitw quyet)

- eng Phan Huy L~ - ChLfCVl,J:Thanh vien Ban kiem scat - TrU'cYngban

- eng Nguy~n The Hung - ChLfCVl,J:Thanh vien Ban kiem scat - Thanh vien

- Ba Nguy~n Thl Hong Nhung - ChLfCVl,J:Chuyen vien Ph6ng HC NMn Sl,l' - Thanh vien

G. NQidung phlen hop

1. T<;Iiphien hop, 100% co dOng dl,l' hop da bieu quyet thOng qua ChU'O'ng trinh hop cua D<;IihOi,

trong d6 ChU'O'ng trlnh hop va tai li~u da dU'Q'cCOng ty glii cho co dOng va cOng bo truce da

dU'Q'cCOng ty glii cho co dOng va cOng bo truoc dai hOi theo dung quy dinh.

2. De cOng tac kiem phieu dU'Q'cthuan lQ'i,D<;IihOi dong co dOng da tien hanh thOng qua T6' trlnh

so 10/2018fTTr-HDQT ngay 09/02/2018 cLla HOi dong quan tr! v~ vi~c thOng qua b~u thay the

thanh vien HOi dong quan tr! nhi~m ky 2015 - 2019; T6' trlnh so 11/20181TTr-HDQT ngay

09/02/2018 cLla HOi dong quan tr! v~ vi~c thOng qua b~u cli bo sung thanh vien HOi dong quan

tr!, Ban Kiem soat nhi~m ky 2015 - 2019, cung bao cao danh sach nhan Sl,l'dU'Q'cd~ cli b~u bo

sung thanh vien HDQT, BKS nhi~m ky 2015 - 2019 tm6'c khi D<;IihOi nghe cac bao cao, cac t6'

trlnh va thao lu~n cac Bao cao va T6' trlnh.

3. Toan th~ D,i hQi dOng cO dOng da nghe HQi dOng quan tri, Ban TOng giam dOc va Ban

ki~m soat trinh bay cae bao cao:

(1) Bao cao hO<;ltdOng cLla HOi dong quan tr! trong nam 2017 va ke hO<;lchhO<;ltdOng trong nam

2018;

(2) Bao cao hO<;ltdOng cLla Ban kiem soat trong nam 2017 va ke hO<;lchhO<;ltdong trong nam 2018;

(3) Bao cao tong ket hO<;ltdong san xuat kinh doanh cLla Ban Tong giam doc trong nam 2017 va

phU'O'nghU'6'ng nhi~m Vl,Jtrong nam 2018.

4. D,i hQi d6ng cOdOng cOng xem xet cac TOotrinh sau:

(1) T6' trlnh so 01/2018fTTr-HDQT ngay 09/02/2018 cLla HOi dong quan tr! v~ vi~c thOng qua Bao

cao tai chfnh kiem toan nam 2017;

(2) TO' trlnh 56 02/20181TTr-HDQT ngay 09/02/2018 cua HOi dong quan tr! v~ vi~c thOng qua

PhU'O'ngan ph~1nphoi lQ'i nhu~n nam 2017;

(3) T6' trlnh 56 03/2018fTTr-HDQT ngay 09/02/2018 cua HOi dong quan tr! thOng qua di~u chTnh

phU'O'ngan tra cO tLfCnam 2016;

(4) T6' trlnh so 04/20181TTr-HDQT ngay 09/02/2018 cua Hoi dong quan tr! thOng qua PhU'O'ngan chi

tra tM lao cua HOidong quan tr!, Ban kiem soat;

(5) TO' trlnh so OS/2018ITTr-HDQT ngay 09/02/2018 cua HOi dong quan tr! thOng qua Il,l'achon dO'nV!

kiem toan bao cao tai chfnh nam 2018;

2

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(6) TtYtrlnh so 8/20181TTr-H8QT nqay 09/02/2018 cua HOid6ng quan tr! thOngqua chu tru'O'ngphat

hanh trai phieudoanh nghi$p;

(7) TtYtrlnh so 09/20181TTr-H8QT nqay 09/02/2018 cua HOid6ng quan tri thOngqua viec thay doi

tru stYCOngty;

(8) TtYtrlnh so 14/20181TTr-H8QT ngay 09/02/2018 cua HOid6ng quan tr] thOngqua viec Oyquyen

eho HOid6ng quan tr] quyet dinh mot so noi dung thuoc th~m quyen cua Dai hoi d6ng eo dOng;

(9)TtYtrlnh so 13/20181TTr-HDQT ngay 09/02/2018 cua HOid6ng quan tr! thOngqua sua dei, be

sung 8i€!u 1$COngty eo phan 8au tU'Tai ehinh Hoang Minh;

(10) TtYtrinh so 15/20181TTr-H8QT ngay 09/02/2018 cua HOid6ng quan tr! thOngqua Quy ehe noi

bOv€!quan tr! doanh nghi$p.

H. Nghi quy~t cua D~i hQi dOng cOdong

Sau khi xem xet cac Baa cao, TtYtrlnh va thao luan cac v~n d€!lien quan, Dal hOid6ng eo dOng

thU'tYngnien 2018 eua COngty Co phan Oau tU'Tai ehrnh Hoang Minh da thong nh~t thOngqua

eae noi dung sau:

1. Thong qua Bao cao ho~t dQng clla HQi dOng quan tri trong nam 2017 va k~ ho~ch ho~t

dQng trong nam 2018 (vai 56 phi~u tan thanh d~i di~n cho 15.251.892 cd phfJn tuong Duong

99,6% tdng 56 cd phi~u c6 quy,§n bifJu quyet cua cac cd dOng tham dl,f f)~i h(>i);

2. Thong qua Bao cao ho~t dQng clla Ban ki6m soat trong nam 2017 va k~ ho~ch ho~t dQng

trong nam 2018 (vai 56 phi~u tan thanh d~i di~n cho 15.251.892 cd phfJn tuong Duong 99,6%

tdng 56 cd phi~u c6 quyfm bifJu quy~t cua cac cd dOng tham dl,f f)~i hQi);

.~iOJ-j T'lHA"1f AI(';Ml

3. Thong qua Bao cao tOng k~t ho~t dQng san xuat kinh doanh clia Ban TOng giam dOc

trong nam 2017 va phU'O'nghU'ang nhi,m trong nam 2018 (vai 56 phi~u tan thanh d~i di~n

cho 15.251.892 c6 phfJn tuong Duong 99,6% t6ng 56 c6 phi~u c6 quyfm bifJu quy~t cua cac cddOng tham dl,f f)~i hQi);

4. Thong qua Bao cao tai chinh ki6m toan nam 2017 thea noi dung TtYtrinh so 01/20181TTr­

HDQT ngay 09/02/2018 eua HOidong quan tr! (vai 56 phi~u tan thanh d~i di~n cho 15.251.892

cd phIJn tuong dU'O'ng99,6% tdng 56 cd phi~u c6 quytm bi6u quy~t cua cac c6 dOng tham dl,f

f)f)i hQi);

5. Thong qua PhU'O'ng an phin phOi lQ'i nhu,n nam 2017 theo nQi dung TtY trinh so

02/20181TTr-H8QT ngay 09/02/2018 eua HOidong quan tr! (vai 56 phi~u tan thanh d~i di~n cho

15.275.912 c6 phfJn tuong dU'O'ng99,76% t6ng 56 cd phi6u c6 quyfm bi{Ju quy~t cua cac c6dOng tham dl,f f)f)i hQi) ;

6. Thong qua vi,c diAu chinh phU'O'ng an tra cO tCPcnam 2016 theo nQi dung TtY trinh so

03/20181TTr-H8QT ngay 09/02/2018 eua HOid6ng quan tr! (vai 56 phi~u tan thanh d~i di~n cho

15.275.912 c6 phfJn tuong dU'O'ng99,76% tdng 56 c6 phi~u c6 quy,§n bi{Ju quy~t cua cac cddOng tham dl,f f)~i h(>i);

3

"

7. Thong qua PhU'ong an chi tra thu lao cua HQi dOng quan tr], Ban ki'm soat theo noi dung

T6' trlnh 56 04/2018fTTr-Hf)QT ngay 09/02/2018 ella HOidong quan tri (vai 56 phifJu tan thBnh

c19idi~n cho 15.275.912 c6 phfJn tuonq c1uang 99,76% t6ng 56 c6 phifJu c6 quyfJn bi~u quyfJt

cue cac c6 c16ngtham dl,f £)9i hOi);

8. Thong qua viqc IIfa chon don vi ki6m toan bao cao tai chinh nam 2018 theo nQi dung T6'

trlnh 56 05/2018fTTr-Hf)QT ngay 09/02/2018 ella HOidong quan tri (voi 56 phitJU tan tnenn c19i

di~n cho 15.275.912 c6 phfJn tuang c1U'O'ng99,76% t6ng 56 c6 phieu c6 quyfJn bi~u quyet cua

esc c6 c16ngtham dl,f £)9i hOi);

9. Thong qua chu trU'ong phat hanh trai phi~u doanh nghiqp theo nQi dung T6' trlnh 568/2018fTTr-Hf)QT ngay 09/02/2018 ella HOidong quan tri (vai 56 phieu tan tnenn c19idi~n cho

15.275.912 c6 phfJn tuang c1U'O'ng99,76% t6ng 56 c6 phieu c6 quyfJn bi~u quyet cua esc c6

c16ngtham dl,f £)9i hOi);

10. Thong qua viqc thay dOi trl:l sa Cong ty theo nQi dung T6' trinh 56 09/2018ITTr-Hf)QT ngay

09/02/2018 ella HOi dong quan tri (vai 56 phifJu tan thBnh c19idi~n cho 15.275.912 c6 phfJn

tU'O'ngc1uang 99,76% t6ng 56 c6 phifJu c6 quyfm bi~u quyet cua cac c6 c16ngtham dl,f £)~i hOi);

11. Thong qua bAu thay th~ thanh vien HQidOng quan tri nhi,m ky 2015 - 2019 theo nQi dung

Ta trinh s6 10/20181TTr-HDQT ngay 09/02/2018 cLla HQi dOng quan tri (vai 56 phifJu tan

thBnh c19idi~n cho 15.313.252 c6 phfJn tuang c1U'O'ng100% t6ng 56 c6 phieu c6 quyfJn bieu

quyet cua cac c6 c16ngtham dl,f £)9i hOi);

12. Thong qua bAu ClFbOsung thanh vien HQidOng quan tri, Ban Ki6m soat nhiqm ky 2015-

2019 va bao cao danh silch nhan slf dU'Q'cd6 ClFbAu bO sung thanh vien HDQT, BKS

nhi,m ky 2015 - 2019 (vai 56 phieu tan thBnh c19idi~n cho 15.313.252 c6 phfJn tU'O'ngc1U'O'ng

100% t6ng 56 c6 phieu c6 quytm bi~u quyet cua cac c6 c16ngtham dl,f £)9i hOi).

13. Thong qua K~t qua bAu ClFbOsung va eong nh,n cae nhan slf trung elF thanh vien HQi

dOng Quan trj va Ban Ki6m soat nhi,m ky 2015-2019 nhU'sau:

~ HQidOng Quan tri

Stt HQva ten s6 phi~~ bi6u Ty I, s6 phi6u bi6u quy6t1TOngs6quyet CP e6 quy6n BQ tham dlf DH (%)

1. Hoang Thuy Trang 15.265.912 99,692. VUThi Lan Anh 15.265.912 99,693. Nguy6n Yen Dung 15.265.912 99,694. VUDlFeToan 15.305.912 99,95

~ Ban Ki'm soat

Stt HQva ten s6 phi~u bAu Ty I, s6,phi~u bAulTOngs6 CP e6quyen BQ tham dlf DH (%)

1. DU'ong Thi Thanh Tung 15.275.912 99,76

4~

- - .. -------

•

14. ThOng qua vi~e Oy quy6n eho HQi dOng quan tr] quy6t djnh mQt s6 nQi dung thuQe thAm

quy6n ella D,i hQi dOng cO dOng theo nQi dung To trlnh 56 14/2018fTTr-H£)QT ngay

09/02/2018 cua HOidong quan tri (voi s6 phi~u tan thent: o<;lidi~n cho 15.275.912 c6 pMn

tU'O'ngoU'O'ng99,76% t6ng s6 c6 phi~u c6 quy~n bi6u quy~t cce esc c6 o6ng tham dl,l' D<;lihQi);

15. ThOng qua vi~e Slra dOi, bOsung Di6u I~ COng ty theo nQi dung Ta trinh s6 13/2018fTTr­

HDQT ngay 09/02/2018 ella HQidOng quan tr] (vai s6 phi~u tan tbent: o<;lidi~n cho 15.275.912

c6 phfln tU'&ng oU'O'ng99,76%·t6ng s6 c6 phi~u c6 quy~n bi6u quy~t cise esc c6 o6ng tham dl,l'

D<;lihOi);

16. ThOng qua vi~e thOng qua Quy eh6 nQi bQvi quan tr] doanh nghi~p theo nQi dung To trlnh

56 15/2018ITTr-H£)QTngay 09102/2018 cua HOidong quan tri (vai s6 phi~u tan thanh 09i di~n

cho 15.275.912c6 phfln tU'O'ngoU'O'ng99,76% t6ng s6 c6 phi~u c6 quy~n bi6u quytJt cua cac c6o6ng tham dl,l'D<;lihOi);

Phi~n hop £)~iHoi dong cOdong thU'ongni~n nam 2018 cua Cong ty COph~1n£)au tU'Tai chinh HoangMinh ket thuc vao hoi 12hOOcung ngay. Cac noi dung trong phi~n hOpdU'Q'cI~p thanh Bi~n ban £)~ihoiva dU'Q'Ctoan th~ cOdong nh~t tri thong qua. Bi~n ban gom nam (OS)trang, dU'Q'cI~p thanh nam (OS)ban:

(1) 01 Ban gCriSa giao djch ch(l'ng khoan TP Ho Chi Minh;

(2) 01 Ban gCriOy ban Ch(l'ng khoan Nha nU'&c;

(3) 03 Ban lU'uHo sO'van ki~n £)~ihOicOdong thU'ongni~n nam 2018.

Nghj quyet cua £)~ihOidong cOdong thU'ongni~n nam 2018 cua Cong ty se dU'Q'cI~p thanh van ban vadU'Q'Ccong b6 thong tin tr~n website cua Cong ty cO phan £)au tU' Tai chfnh Hoang Minh(www.kpf.com.vn) va cac phU'O'ngti~!nthong tin khac theo quy djnh cua Phap lu~t v~ cong b6 thong tin.

LU'O'NGTH! HONGVAN DoAN TuAN vO

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