a/NG TY CP DAU TlY VA PHAT TRIEN CONG HOA xA HOI CHU NGHiA VItT NAM DO TH1DAU KIII CfrU LONG Dc 1p - Ty do - Hanh phiic

Sa: ..6.12./CBTT.PVCL.21 Sac Triing, new 27 Sing 4 nom 2021 so GIA0 INCH CHCING KHOAN

TP.HO CHI MINH CONG BO THONG TIN

ss. oto5a. Kinh - ify ban Ch'ing khoan NIA nut; DEN Ngay: /QV - So' Giao dich chiing khoan TP.HCM; Chuyerr 1\11> Lttu h6 so s6: ty a phan Dail fir ye Phat trien DO thi DAu khi Cern Long

Ma chimg khoan: CCL

Dia chi tri ser chinh: SES 02, lo KTM 06, Duong s6 6, Khu do thi 5A, Phuang 4,

TP. S6c Trang, tinh S6c Trang.

- DiOn thoai: (0299) 3627 999 - Fax: (0299) 3627 888

- Nguari dux hien cong bó thong tin: Trait Thi Ngoc Hue - Ngtrai duqc fly quyan CBTT.

Loai thong tin ding b6: Ddinh lcSr In bat thuOng 0 24 gia 171 theo you eau

NOi dung thong tin ding bO: Cong ty Ca phan Dau tu va Phat trien DO thi Dau khi Cfru Long xin eking b6 thong tin Bien ban hap và Nghi quyet Dai hOi tong di clang thuamg nien nam 2021.

Tai lieu dinh kern: Bien ban hgp Dgi hOi clang co diong thuerng nien Mm 2021;

- Nghi quyit Dgi hai fang Cd clang thudeng nien neim 2021.

Thong tin nay da duce ding b6 tren website Cong ty: http://pvcl.com.vn Ted cam kat cac thong tin cOng bó teen day la &mg sr that va hoan toan chiu trach nhiem truerc phap lust ve nOi dung cac thong tin dal c8ng bo.

Noi nh4n: DO (lien tä chat Ngirivi cling hip thong tin - N7nt kink gut

- HDQT,BKTNB;,BanTGD; - CM; website; - Luu thze 19.5.

, CC/NG‘TY c?/'cOPHANDAI VA

PHig TRIEti DO TH! DAUKHICUULONG

Tanworraui

CONG TY CF DAU TV' VA PHAT TRIEN CONG HOA XA HQ! CHU NGHIA VIET NAM DO Till DAU CtJ''U LONG Dac lap - Ttr do - Hanh phtic

Sin 01 /BB.DHDCD/PVCL.21 Sac Trang, ngay 27 thang 4 nom 2021

BIEN BAN CUQC HQP DAI HQI BONG CO BONG THUONG MEN NAM 2021

CONG TY CO PHAN DAU TU. VA PHAT TRIEN DO THI DAU Mil OYU LONG

A. DOANH NGHIEP:

- Ten doanh nghiep: Cong ty CO phan Du hr va Phat trien DO thi DAu kM Cum Long

- Try sa: SO 02, LO KTM06, Duemg sot 6, Khu do thi 5A, Phuang 4, TP.Soc Trang, tinh Sac TrAng

- Giay DKKD: sot 2200280598 do Sa Ke hoach va Dalt tu tinh S6c Trang cAp thay dOi Ian 16 ngay 01/07/2020.

B. CAN CU PHAP Lt: - Can c* Luatt Doanh nghiep s6 59/2020/QH14 dirge Qu'Oc hai thong qua ngay 17/06/2020 c6

hieu lye thi hanh tir ngay 01/01/2021;

- Dieu le hog clang oh Cang ty C.6 phan Dau tu va Phat trien DO thi Dau Ichi Cim Long; C. THOI GIAN VA DIA DIEM

- Thai gian: 08h30, ngay 27 thang 04 nam 2021

- Dia diem: tai HOi truemg COng ty CO phan Diu Ur va Phat trien DO thi Dau kM ant Long.

D. BAN TRAM TRA Tlf CACH CO BONG - HOi tang quail tri thong nhAt phan cang Ban them tra tu each e6 &mg gem c6:

Ong Wang Van tit Anh Chile vu: Tnrang ban Ba Trait TM Ngoc Hue Chic vy: Thanh vien Ong Tren Quoc Bao Chic vu: Thanh vien

o._ - Thay mat cho Ban Sin tra tu each cO dong, Truang Ban tham tra da cao St qua tham tra fix each có 'Tong nhu sau:

+ Tang s6 cat dong dm Cling ty CO pifat‘ tu va Phat then DO thi Dau kM Cfru Long chot ngay 24/03/2021 la 2.988 CO dong, sa hat 47.499.885 co phan c6 quyen bieu quyet.

+ Tong, s6 c6 tong tham chr Di hoi citing di,' dong throng nien nam 2021 vao ngay 27/04/2021 la 88 co dong, bao g6m,64 ce Tong diktrtrc tiep; 24,c6 &nig ity quyen cho Hai clOng‘quan tri, sec Mk 25.965.338 co phan c6 quyen bieu quyet, chiem tY le 54,66 / tOng sO co phan c6 quyen bieu quyet elm Cling ty.

Can cti khofin 1 Dieu 145 ctia LuAt Doanh Nghiep nilm 2020: 031 hi ang CO (long thweing men ham 2021 dm Cong ty CO phAn Diu hr va Phat trien De thi Dan kin Cum Long da heir dil (lieu kien 416 tien hinh.

E. THANH PHAN TRAM DIY: - Dai hal c6 (long thuemg then Warn 2021 c6 88 cot &Ong va ngtred dirge cc') &Ong ny quyan elm Cong ty CO phan Dau tu va Phat trien DO thi Deu khi Ciru Long tham du, chiem 54,66% / tOng so e6 phan c6 quyen bieu quyet elm Cang ty. - Toan th'a thanh vien Hai clang Quan tri, Ban kiem toan nQi bt) va cac khach m6i.

1

1. Thinh phan HQi (tang qufin tri throw nhiem, gtnn có:

Ong: Nguyen Trieu 'Yang

Ong: Duang Th'e Nghiem

Ong: Trucmg Trim Linh

Ong: Nguygn Thai Nguyen Ong: Pharn Tan Khoa

Thanh pun Ban kiem tom n nOi Ong: Pham Tan Khoa Ong: Tram Quac Bao BA: Tram Thi Nggc Hue'

- Clarc vu: Chit tich HDQT

- Cluk va: TV.HDQT

- ChIrc TV.HDQT

- Chirc vg: TV dOc lap HDQT - Chirc va: TV d'Oc lap HDQT

throng nhiem, gam c6: - Tnrang Ban kiem toan nOi 130 - Thanh vien Ban Iciem toan nOi b0 - Thanh vien Ban kiem toan nOi ho

F. NIX DUNG 1341 HQJ - Thong qua Doan Chit tich, Chit tga, Ban thu k9 va Ban Iciem phial;

Theing qua Chmmg trinh Si hOi, Quy ch'e lam vie°, The le bieu quyet; - Thong qua cac bao cap dm H01 thing quan tri, Ban dieu hAnh, Ban kiem toan nOi b0;

Thong qua cac Ter trinh ye cac nOi dung sau: Tit trinh 01: Thong qua Bao cao tai chinh nthn 2020 - Phuang an phan phoi lgi nhuan

2020 va Ke hoach narn 2021. + TO. trinh 02: T6 trinh thong qua viec chgn dcm vi kiem toan bao cao tAi chinh cim Cong ty nam 2021.

Tb trinh 03: TO trinh thong qua Bao cao chi tra thit lao HDQT, BKTNB nam 2020 va Ke hoach chi tra thn lao nana 2021.

TO. trinh 04: Tes trinh thong qua ve viec dieu chinh be sung Dieu le Clang ty va Quy the Quan tri Cong ty phit hgp Luat doanh nghiep 2020 vá cac nOi dung da dugc DHDCDTN 2021 thong qua.

Dai hOi thao luan va bieu guy& thong qua Bien ban va Nghi guy& dm DO hOi.

G. TOM TAT DIEN BIEN DA! HO!:

I. Thong ua Doan Chfi tich, Chu t9a, Ban thtr k2, Ban kiem phieu, Chuang trinh lam viec, Quy che lam viec, The le bieu quyet tai 51 hOi.

1. Thong qua a xuAt ciia HDQT v Doan Chfi tich, Chu Oa gem die vi to ten sau:

I. Ong: Nguyen Trieu DOng - Chirc Chu tich HDQT - Chu tga

Ong: Duang The Nghiem - ChIrc va: TV.HDQT - Thanh vien

Ong: Truang Tr& Linh - Chfrc vu: TV.HDQT - Thanh vien

Ong: Nguyen Thai Nguyen - Chico \Tv: TV a lap HDQT - Thanh vien

Ong: Pham Tan Khoa - Chüc vu: TV d'Oc lap HDQT - Thanh vien

Dgi hOi hanh biiu quyit, bang Phieu biiu quyit vol kit qua nhw sau:

TOng s6 co phan GO quyen bieu guy& Dai hOi: 25.965.338 cO phan. T9 le ea phan bleu quyet deng 100 % 13' le' c6 phan bieu quyet khong ding Y Ty le ce phan bieu quyet khong c6 9 kien

=> Kit lutin: vol le clang 35 100%, Dgi cid nhcit tri thong qua.

2

2: Thong qua a xuAt dm Doan Chu tich va Ban Thir lit g6m the vi c6 ten sau: BA: Khuu Thi Minh Duyen - Chirc ARE Pha trach P.Kinhdoanh - Trueng ban Ong: Nguyen Quang Nooc , - Clurc vu: NV.P.Kinhdoanh • Thanh vien

DO hai da tien hanh bieu quyet, bang Phi& bib quyit vat kit qua nhtt mu: - Ring so ct phan c6 quxen biOu quyOt tai Dai hOi: 25.965.338 c6 phAn.

TS' 10 co phan bieu quyet d'eng 1 , . 100 % Ty le c'6* phan bieu quyet khong thing 1 % T/ le cid plian hien quytt thong có 9 lden • %

=> Ket Mn: vol 0) le denn) 100%, DO hl da nil& tri thong qua. 3. ThiIng qua de xuAt Doan Chu tich ve Ban Kim phieu gam cfic vi c6 ten sau:

BA: Bid Thi. Kim Ngan - Chirc vw Ke toan tracing -Tracing ban BA: Tnrang Thu Kieu Noe Diem - Chirc vu: Pho phong ke toan - Thanh vien

Dal hat &I lien hanh bilu guy*, bang Phi& Mau quyit val kit qua nhu mu: - Tong so et phan c6 quyen bieu quyet tai Dai hOi: 25.965.338 GO phAn.

T1 le co* phan' Hen quyet dOng 1 . 100 % T57 le co ph:an' bieu quyet khong &Mg 1, %

- T/ le co phan bieu quyet lchong c6 1 kien % => Ket lucin: val tY le clang 1, 100%, DO hai do nhat tri thong qua.

4. Thong qua a xuAt ciia Ban tkehirc ve Chtrang tr'mh lam viec: DO hat (Id lien hanh bleu quyet, bang , Phieu bieu quyit vet kat qua nhu sau:

- Tong se co phan c6 quyen hien quyet tai DM hOi: 25.965.338 c8 phAn. - TS/ le co phari bieu quyet ding 9 . 100 % - T9 le co phan bieu quyet thong &Ong 1 • % - T/r le ce ph ãn bieu quyet khOng do 1 lden % => Ket luan: vat 0) le clang ft 100%, DO hat da nit& tri thong qua.

5. Thong qua a xugt ciia Doin‘Chii tich ve Quy che lam viec: DO hat dafien hanh bieu quyet, bang , Philu bieu quyit voi kit qua nhic sau:

- Tong so c6 phan c6 quyen bieu quyet tai Dai hOi: 25.965.338 ce phan. - T9 le GO phan bieu guy& ding 1 . 100%

TS, le co phan bieu quyet thong thing 9, % - T9 le co phan bieu quyet !thong có 1 kien • % => Ket ludn: val 03 le d ling Y 100%, DO hat cid' nhcit tri thong qua.

6. ThOng qua a xuAt dm Ban kiem phi& ye The 4 bieu wet: DO hai del tien hanh bleu quyet, bang Phi& bitu guy& vat ket qua nhu sau: - Tong se cep pha'n c6 quyen bieu quyet tai Dai hOi: 25.965.338 ce phAn.

TS, le co pit bik quyet deng 1 . 100 % T, le co phan bieu quyet ichong (long 1 % T,/ le co phan bieu quyet lchong có 1 lcien %

=> Ket luan: vol 0) le Glenn) 100%, DO hai da nhat tri thong qua.

IL 'CET QUA THONG QUA NOI DUNG CHINH CtJA BA! HO' NMI SAU:

Thus 1: Thong qua Boo cdo hogt dOng ail HOi dng qudn trj ndm 2020 vã phurmg huting nhiem vo ndrn 2021.

Dai din HOi &Ong Quan tri da bao cao hoat dOng cUa HOi dtng Quan tri nam 2020 va phuong hi:Ong nhiem vu narn 2021

DO hell da tiln hanh bleu quyit, thong qua The bib quyit si 01, vol kat qua nine sau:

TOng se cc; phAn có quyen bieu quyet ti Dai hOi: 25.965.338 c6 phAn. - St phieu nhAt tri : 25.965.338 GO phAn, dat t5/ le 100%

SO phieu Ichong ?het tri: co phan, dat t5/ le - SO phien c6 9 kien Ichac: co phan' , dal tST le

=> Kit luon: Vol ti le nhat tri 100 %), bao cao hog clang caa Hai cleng quan tri nom 2020 vit phttang Throng nhiem vy nam 2021 &I duac DO hat thong qua.

jt

3

3

Thfr 2: Thong qua Brio crio kit qua hoot d'ang SXKD num 2020 va lit hooch hoot clang nit' m 2021 Dai dien Hi dong Quan tri TO bao cao kat qua hoat dOng SX1CD Wain 2020 va ke hoach hoat

dung nAm 2021.

Dgi hai da tiln hanh bleu quyit, thong qua The bilu quyit so' 02, vai kit qua nhu sau:

- TOng só c6 phan cO quyen Neu quyet tai Dai hOi: 25.965.338 cO phan. - So phiau nhAt tri : 25.965.338 c6 phan, dat tST le . 100% - SO phieu khong that tri: co phan, dat tt 16 % - So phieu c6 9 ld'en khac: co phan, dat t914 %

=> Kit Nan: Vol ti re nhat tri 100 %, bcio cao kat qua hoot clang SXKD nam 2020 va ki hooch hogt Sang ncim 2021 da &roc Doi hat thong qua.

Thfr 3: ThOng qua Brio crio hoot clang thizon tra curl Ban !dm todn nal be sulm 2020

Dai (lien Ban lciem toan noi130 bao cab hoot dOng tan tra nam 2020

Doi hai da tianhanh bilu quytt, thong qua The biau quyit sá 03, vdi kat qua nhu sau:

- Tang SO cO OM co quyen bieu quyet tai Dai hOi: 25.965.338 c6 pha.'n. - SO phieu nhat tri : 25.965.338 c6 phan, dot t9 le . 100% - SO phieu khong that tri: A • co phan, dot t910 % - So phieu co 9 kie'n khac: co phan, dat t9 le %

=> Kit lap: VOi ti le nhat tri 100 %, bcio cao hoot clang thcim tra caa Ban Kam tocin nal ba 3 nom 2020 &roc Doi hai th6ng qua.

Thfr 4: Thong qua Brio cdo tai chinh Mm 2020 da &yr la& torin & plurowg rin phan phoi Al lgi nhuan Mm 2020 vã he hoach Mm 2021. 14

1.111 Dail (lien Hi thing guar" tri in bao cao ve Rao ccio ted chinh nam 2020 da kiem tocin & Phuong an phan phoi lgi nhuan Mm 2020 va Ice hogch Mm 2021. -71

Dgi hai eV din hanh bilu quyet, thong qua The bilu quyit s6 04, voi kit qua nhu sau:

- - - -

=> Kit lutm: Vol 11 le nhcit tri 100 %, Bao ccio :hi chinh Mm 2020 da kilm tocin & Phitang an l' phan phailgi nhuan nom 2020 vit ki hooch ran 2021 di:cc Dgi hai thong qua. ,t=

Thfr 5: Thong qua To trinh cart Hi)i thing qudn tri vE viec chpn dow 4 hem tan brio tho tai -a - chinh Cong ty niim 2021 0

Dai dien HOi dong quan tri d'A trinh bay TO trinh ve vielc chon don vi lciem toan bao cao tai chinh Ging ty nArn 2021. .

Doi hal da tiinhanh bilu quyeft, thong qua The bietu quyit so 05, voi kat qua nlzu sou: - TOng s6 co phari co quyen bieu quyet tai Dai hOi: 25.965.338 cO phan. - s6 phial' nhAt hi : 25.965.338 c6 pan, dat t9 14 . 100 % - SO phieu khong nhat tri: cot phan' , dat t910 % - SO phieu c6 9 kien khac: co phan, dat t914 • %

=> Kit Mn: Vol ti le nhat tri 100% To trinh caa Hai clang quan tri vd viec chon Dan vi kihn toan BCTC cOng ty nam 2021 clucc Doi hat thong qua.

Thfr 6: Thong qua Tir trinh am HDQT vi viec bdo cdo kit qua chi trri this lao cho HDQT, Ban KiEm torin nei 6'0 Ham 2020 vã he hoach num 2021.

Dai dien HOi dong Quan tri dal trinh bay TO trinh cua HDQT ve viec chi tra thit lao cho HDQT vã Ban Kiem toan nOi b0 nam 2020 va ke hoach narn 2021.

Dgi hai da din hanh bidu quyit, thong qua The bilu quyit s6 06, vei kit qua nhu sau:

Tong só GO phan co quyen bieu quyOt tai DO WI: 25.965.338 c6 phan. SO phieu nhat tri : 25.965.338 co phan, dat t914 : 100% SO phieu lcheng nhat tri: co' phan' , dat t9 le % .,.. SO phieu co 9 Icien khac: c6 phan., dat t914 % 2

4

- Tong se ce phan c6 quyen Neu quyet tai Dai hi: 25.965.338 di phan. - SO phieu nhat tri : 25.965.338 di phart, dat t9 14 . 100 % - SO phieu khong that tri: GO phan, St ty le % - SO phieu c6 9 Icien Ichac: c6 phan, dat t9 le %

=> Kit lutin: Vol ti le nil& tri 100 %, Ter trinh cilia HDQT vi bet° cao kit qua chi tra till" lao cho HDQT, BKTNB nam 2020 va ki hogch nam 2021 chew Dail:0i thong qua.

Tln? 7: Thong qua Ti' trinh aia HDQT ve viec siia del dieu chinh Dieu le Con, 07 viz Quy chi Qua'n tri Ong ty phis h9p voi Idiot doanh nghtep 2020 viz cdc nei dung duvc DHDCD thwang nien 2021 dd thong qua.

Dai dien Hei deng Quan tri da trinh bay T6 trinh cira HDQT ve Viec sira di dieu chinh Dieu le COng ty va Quy the Quan tri Ging ty pith hop vei nOi dung DHDCD 2021 &A thong qua.

Dgi hat da din hanh bidu quyit, thong qua The bleu guy& so 07, vai kit qua ?thy sau: - Tong st ct elan co quyen bi'eu guy& tai Dai,h0i: 25.965.338 ct phan. - SO phieu nhat tri : 25.965.338 co phan' , dg ts, 10 . 100 %

A • A ' - So plueu Ichong nhat tri: co phan, dat t9 le % , x % - SO phieu c6 9 Icien khac: co phan, dat t9 le

=> Kit luen: Voi ti le nhcit tri 100 %, To. trinh mita HDQT vd vi0c sira dOi dieu chinh Dieu le COng ty va Quy che Quan tri COng ty pha horp voi nOi dung DHDCD 2021 da theng qua. --,".

.5 ."N 1

Th6. 8: Thong qua de xuat ay quyen cho Hei d'ing Quiin tri Cling 07 trien khai thyr hien air 711 nei dung dirge Dgi hei clang di dong thuang nien nam 2021 thong qua. .4

Dgi hOi da tiln hanh bilis quyit, thong qua Phi-Au bidu quyet, vol kit qua nhze sau: i.0

- TOng st c6 phArt c6 quyen bieu quyet tai Dai,h0i: 25.965.338 co phin. 1 So phieu that tri : 25.965.338 c8 phan, dat t9 le . 100 % ::.-0

A SO phieu Ichong rib& tri: ce phan, dat t9 le % X • SO phieu c6 9 kien Ichk: co phan, dat t9 le %

=> Kit luan: Vol Ole deng ii 100 %, Rai hat &I nhcit tri thong qua

Thu. 9: Dgi hei thong qua Bien ban cuec h9p do Trziong Ban Thin Icf Dgi hisii trinh bay vet Ban Nghi quyet Dgi hei Deng co clang Hurling nien nam 2021 do dgi dien Doan cha tick trinh bay trink Dgi het

Ali hi da tian hanh bilu quyit, th6ng qua Phil:: bieu quyit veil kit qua nhzt sau: Tong so co phan c6 quyen bieu guy& tai Dai hOi: 25.965.338 co phan.

- s6 phieu that tri : 25.965.338 c0 p!a'an, dat tt le . 100% - SO phieu khong Oat tri: co phan, St ty 10 % - SO phieu có 9 kien Ichae: cli pit, dat t9 le %

=> Kit luan: Vat tf, le clang) 100%, Dgi hat da nhat tri thong qua Bien ban cuac h9p va Nghi quyet cilia DO hat thing Co tang thwang nien nam 2021.

Sau Ichi Dai h'Oi da thong nhat thong qua the nOi dung trong Bien ban va Nshi guy& Dai heti &mg c6 dong thutmg nien nam 2021, Hei dong quan tri cling nhan duce 9 kien trao doll tha co dong ye mot so not dung nhu sau:

Thai gian chi tra ce tire nam 2020.

De xukt chi tra co tac nam 2021 bang c6 phieu de do the tai dau tu vao the lien ich caa Dv an Mekong Centre nhu Ging vien nudrc Mekong Water Park va mOt so tien ich Ichac de nang cao gia tri caa chr an.

Th6i gian du thau va dau tu vao Dv an khu /Ilia 0 thucmg mai kinh th hien Tans.

De xuAt cac thanh vien HOi tang quan tri va Ban dieu hanh nen clan ttr va ser hem cis phieu CCL.

Tinh hinh kinh doanh elm ding ty con Da) PhüXuân v6 khoan phai thu 155 ty clang va khoan vay 22 tY &Ong cUa C8ng ty CP CBTS Ut Xi

Tang cac chinh sach v dao tao, phac lgi cho nhan vien va dE nghi nhan vien nen ser Wu them ca phieu cüa CCL.

Dai din Hi ding quan tri 7 Ong Ngui6tn Tri0 DOng, Cho kin Dui hOi da phat bieu tra led cac van de neu tren dal dirge c8 &mg gOp trao doi thu sau:

VE thod gian chi tra ea tire nam 2020: cham that la cuai QuY 3/2021 hoc du Quy 4/2021.

VE viec c6 doing de nghi chi tra co tire narn 2021 bang co phieu d'e tai dku tu vao cac tin ich tai Dv an thi HOi dong quan tri se can dr vao tinh hinh san xuat kinh doanh va th8ng bao den QuY c dong sau. HOi d8ng quan tri se can nha'c Id de khOng anh huerng den lqi ich elm co &Ong Ichi dau ttr vao ea phieu CCL.

We khae, HOi clang quan tri vb. Ban diEu hanh sê guy& tam Mu ttr vao cac tien ich tai dv an de ngay eang khang dinh khu do thi Mekong Centre la mOt khu dang song nhat thanh pho S6c Trang, cv the dau tu vao C'O'ng vien nuere, 02 Qudng truong lem mang dam net coa nguoi dan Khmer tinh Sac Trang vOi 02 chiec thuyen dua ghe ngo....

Dai viai,Dv S khu nha a thuarw kinh tá Nn 'Fran DE: Dv an nay khoang 10ha, Ban dieu hanh thuang xuyen ram bat tinh hinh va tiep can cac th8ng tin lien quan den dv an. Hien tai, Cong ty da hoan chinh tat ca cac ha sa nang lye lien quan de kip thed nrap h sa 'chi huyen Tran De ma dau thau giai doan 2,3.

vE cac chinh sach dal vari nhan vien va vi'ec sia hair c6 phiu CCL va dao tao nguan than Iva: Hi doling quan tri va Ban diau hanh Won cha tong va xac dinh silt math tot that elm cOng ty la con ngued, la nguan nhan lye. Do do, Jiang nam ding ty deu tim cac lop an tan eel lien quan de eV than vien tham dv. Doi yea lucmg thuemg thi theo mat bang chung elm tinh SOc '[rang thi che dQ lucmg thuang elm cong ty Icha cao. Va tir 'chi cong ty them yet cO phieu, Clang ty dd 06 cac chinh sach thu cho nhan vien dirge kr hilt cep phieu CCL.

VE khoan phai thu va khoan vay cUa C8ng ty CP CBTS Ut Xi dai yeti c'Ong ty Dai PhU Xuan: day la so lieu phai thu tren bao cao hop that. ved lchoan phai thu va Ichoan vay la do Cong ty Di Phil Phil ban hang dilly sari cho C6ng ty Ut Xi va khoan vay nay cO thu 151. Hien tai, Cong ty Dal Phé Xuan‘hoat &Ong kha hieu qua va dd mua dirge them mat bang nha xuang tai huy'en Iran De.

Dhi hQi ket thug Inc 12 gib' 00 phut cling ngly. Bien ban nay duty Thus 14, DO hei ghilai toan be, trung dive nei dung Dai hi va &alit duc trutc tohn the Dhi hi.

TM. BAN THU. Kt Trutng ban

Kinn] Thi Minh Duyen

TM. BAN THAM TRA Trutng ban

DHDCD THILTONG MEN NAM 2021 Dai h^i

Dhng Van Ut Anh guyen Trieu Wang

6

. CONG TY CP DAU TU. VA. PHAT TR1EN CONG HOA XA HQI CHU NGIIIA VItT NAM DO TH1 DAU KIII ciru LONG Doc lap - Ttr do - Hanh ale

""'"Y• SO: 01/NQ.DHDCD/PVCL.21

NGHJ QUYET 041 HOI BONG CO BONG THCONG MEN NAM 2021

CONG TY CO PHAN MU TU. vA PHAT TRIEN DO TM MU KIII COI LONG

Sac Tr ang, ngiry 27 thang 4 nom 2021

Can cir Ludt Doanh nghiep Sd 59/2020/QH14 &roc Quac hai thong qua ngay 17/06/2020 c6 hieu luc thi hanh tie ngay 01/01/2021; Can ca. Dilu le curt Cong ty cO phan Ddu he va Phat &ion DO thj Ddu khi Cieu Long; Can air Bien ban cuac hop Doi hai clO'ng CO tong thuomg nien nom 2021 act Cong ty cO phan DIM tie va Ph& triin DO thu Ddu khi Cileu Long ngay 27/04/2021.

,Dai hi &Ong C6 &Mg thutmg nien nam 2021 Gila C6ng ty c6 phan Du tu va Phat then DO thi Dau khi Cfru Long, dime to chire tai HOi trugng Cong ty dia chi: SO 02, 16 KTM 06, &rang so 6, Khu DO thi 5A, phutmg 4, TP. S6c Tang, tinh SOc Trang, vao kw 08 gig 30 phut ngay 27/04/2021 vgi: 88 c9 tong va nguai dirge ay quyen du hop, dai din cho: 25.965.338 co ph'a:n, bang 54,66% tong so co phan c6 quyen bieu quyet, dA thao luan va bieu guy& thong qua cac nOi dung sau day:

Dieu 1: Thong qua Bao cao ho9t dOng cüa HOi dong Quin tri. dam 2020 va phwang hu(rng nhittm v9 nfim 2021.

- Bidu quyit tan thanh: 25.965.338 cd philu; Dot 0) le: 100 % sd cd phdn clq hap.

Dieu 2:Thong qua Bao cao cda Ban Tang Giam dim v Kt qua ho9t Ong sin xuAt kinh doanh nam 2020 va Ka ho9ch ram 2021.

Ket qui h09t dOng sin xufit kinh doanh 2020:

+ Tong doanh thu 892.289.130.069 &mg.

+ Lgi nhuan trugc thud 86.891.584.524 thing.

+ Lgi nhuan sau thu 6 69.804.307.006 &Ong.

+ suat LNST/Doanh thu 8%

- Cac chi tieu kinh t ket h04ch chii yeu nfim 2021:

+ Tong doanh thu 1.000.000.000.000 d6ng.

+ Lgi nhuan sau thud 77.300.000.000 dang.

+ TY suat LNST/Doanh thu 8%.

Batt guy& tan thanh: 25.965.338 cd phiau; Dot 0, le: 100 % sd c phan chi hop.

Dieu 3:Thong qua Bao cao tham tra dm Ban kiem toan ni b0 v tinh hinh ht dOng cia Ging ty nfim 2020.

- BiJu quyit tan thanh: 25.965.338 co phiitt; Dot 13) le: 100 % sd cot phan clq hap.

Dieu 4: Thong qua Tir trinh Bao cao tai chinh cüa Cong ty lam 2020 di kiem tofu' & Phtrang an phin ph& loti nhulan nfim 2020 va ke hoach 2021.

Thong qua Bao cao tai chinh 2020 dal kiem toan: da dugc cling b6 tieing tin theo quy dinh, deng theri duce Tang tai tren website Cling ty: www.pvcl.com.vn Plurcrn an vhân ph6il nhu n sau thue nfim 2020 nhir sau:

1CHOAN MVC SO TIEN (VND) Tang lqi nhuan sau thud thu nhap doanh nghWp theo bao cao hap nhat dfi kiem tofin nfim 2020 69.686.531.842 Tang trich lap cac quy imam 2020 13.489.760.744 - Trich lap quy dau tu va phat trien 6.744.880.372

- Trich lap quy khen thuemg va phec lgi 6.744.880.372

DA nhulan sau thue con 131 sau khi trich lap ak quay nain 2020 56.196.771.098 Ltri nhuan sau thud cac nim truck chua phin phiii het 8.335.613.227 Tang lqi nhuan sau thue lily ke con lai det chi tra ell tot 64.532.384.325 - Vem dieu le tai ngay 27/04/2021 474.998.850.000 - Chi tra c6 tee Nen dieu le tSr le 10% bang tien mat 47.499.885.000 byi nhuan con lqi sau phan pluii cac guy ya chi tra do tilt 17.032.499.325

:* SO tien Jüy Ice lgi nhuan con lai chua phan phoi nam 2020 la 17.032.499.325 ding se cOng den vac) lçxi nhuan chua phan phoi sau thue nam 2021.

Dai hei clang c6 (long thueng nien narn 2021, thOng nit& ày quyen cho HOi ding quan tri quyet dinh thin gian chi tra co tire !tam 2020

Ket hoach phan phai lqi nhuan sau thue nam 2021: KHOAN MVC ICE HOACH

- Trich lap guy dau tu va phat trien 10%/1gi nhuan sau thue - Trich lap guy lchen thuong 5%/1gi nhuan sau thue - Trich lap quy ph& lqip 5%/lqi nhuan sau thue - Du kien ty le chi tra c6 tut 12%/v6n dieu le

- Bieu quyet tan thank 25.965.338 cd phieu; Dgt IS, le: 100 % s6 c phan cly• hgp.

Dieu 5: Th8ng qua TO' trinh ciia HDQT v vi;ec chqn dim vi kiem toan bao cao tai chinh ciia COng ty nfim 2021.

- Blau quyet tan thanh: 25.965.338 ca phials; Dgt tj le: 100 % s6 cd phdn chi hgp.

Dieu 6: Thang qua Tir trinh ciia Hai (ling Quan tri v Bao cao Vet qua chi tra thu lao cho HDQT, BKTNB nfim 2020 ya k hoach nfim 2021.

Tinh hinh chi tra thO lao cho HDQT vi BKTNB nfim 2020 nhir sau: Trong narn 2020, C6ng ty da dere hien chi tra the lao cho cat thanh vien 110i clang

quail tri va Ban Iciern than nOi b0, cu the: Hai dana quin tri:

Thai gian Hai ding coin trice The lao nAm 2020 (4) 'Fir 01/01/2020 - 31/12/2020 1 Chit tich + 4 Thanh vien 724.000.000

Ban Kim toan Rai ha:

Thai gian Ban Kim toan nai b0 Thu lao nfim 2020 (d)

TIT 01/01/2020 -31/12/2020 1Truemg ban + 2 Thanh vien 145.250.000

28052.0

NG.TY vIDAURJ NE,

N DO 1101ELOI

...••••"#

t.

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Nhu vay, c6ns, s6 tin Clang ty cid chi tra thn lao cho cac thanh vien HOi d6ng quan tri va Ban Kiem toan nOi be trong nam 2020 la 869.250.000 &MT (Tam tram sau muai chin trieu hai tram nam muri ngem tong)

hoach chi tra thit lao HDQT, fly ban ldem toan nfim 2021 nhtr sau:

1. Mire lucmg hang thang :

STT Chat danh Thiri gian hireling the lao

SO nguiri

Tang mile tho lao/thang

Tang mat the lao/ aim

1 Chia tich HO dling quan tri chuyen filch 12 thang 1 25.000.000 300.000.000

2 Thanh vien HOi deng quail

. tri

12 thang 4 48.000.000 576.000.000

2 Thanh Vien fly Ban kiem

, toan

12 thang 2 16.000.000 192.000.000

Tang &Ong 89.000.000 1.068.000.000

2. Tian thuang cu6i nem cac thanh vien HDQT va cac chile danh true thuOc HDQT nalm 2021 mire thuerng se duerc 'cot theo ket qua hoat dong Icinh doanh vao cuoi /lam kitting vuert qua 0,5% lçxi nhuan sau thue c6ng ty me.

- Bilu quyit tan thanh: 25.965.338 c phiiu; Dat 0) le: 100 % so ca phim dv h9p.

Dieu 07: Th8ng qua Ur trinh ciia HDQT s4 viec sira did dieu chinh Dieu le Ging ty ye Quy ch'e Quan tri Ging ty phñ hqp vol nei dung DHDCD 2021 dä tiding qua.

- Biju quyit tan thanh: 25.965.338 ca phiiu; Rat Ole: 100 % se co philiz dv h9p. Dieu 08: Thong qua viec ay quyen lai cho HOi icing Quin tri chi duo, t6 chat those hien cac neli dung dfi &rot D i hi dang ca d8ng thtrimg mien nfim 2021 nhat tri . . thong qua met each triet de vã hien qua, theo dung quy dinh cüa phap luOt va Dieu le Ging ty.

- Bilu guy& tan thanh: 25.965.338 ca phi& Dig I) le: 100 % s ca phan dt h9p.

Dieu 09: ,Can S khoin 1 ve 2 , Dieu 148 oh Lufit Doanh Nghiep nfim 2020: Nght qayet nay d5 thug Dai hei dOng,c8 &Mg thur?rng nien nam 2021 tilting qua vfri tST l bieu quyet 100% vi co hieu lye ice tir ngay 27/04/2021./.

Nol CO clang Cong ty; UBCK/SGDCK/TTLKCK;

- Thanh Wen HDQT/I3KTNBIBTGD; - Website Cong ty CB27

bat Thu 19, HDQT

DHDCD THU'ONG MEN NAM 2021 CHU TQA 03! HQ! AV

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