CONG TV CP PIN AC QUV MIEN NAM

(pJNACO)

CONG HOA XA HQI CHU NGHiA VI:E:T NAM

8Qc l~p - TV do - Harth phuc

S6: 747 IPA-HDQTzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBATp. H6 Chi Minh,zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAngay 27 thang 09 ndm 2017

TOTRi~H

V/v thong qua vi?c lua chon Cong ty TNHHFurukawa Battery fa tl6i ide chi€n luac

Kinh giri: Quy C6 dong

Can cir Luat doanh nghiep s6 68/2014/QH13 cua Quoc hoi kh6a 13 thong qua ngay

26/11/2014 ban hanh lieu hrc nr ngay 01/7/2015.

Can clr 8i8u l~ T6 chirc heat dong Cong ty e6 phan Pin Ae quy MiSn Nam. '

HOi d6ng quan tri Cong ty kinh trinh Quy e6 dong xem xet va chozyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAy kien vS viec Iva chon

Cong ty TNHH Furukawa Battery la d6i tac chien hroc thee cac noi dung chinh nhu sau:

L Ly do:

Can cir nhu du phat trien, kinh doanh cua Cong ty trong tirong lai.

Cong ty TNHH Furukawa Battery (goi tit la FB) la mot trong nhirng Cong ty san xuAt

ie quy hang d~u cua Nhat ban dang so hfru nhieu cong nghe san xufit ie quy tien ti~n.

Qua qua trinh chuyen giao cong nghe h~t sire thanh cong gitra Cong ty (hay goi tit la

"PAC") va FB trong giai doan 2010-2016.

Hien FB dang so hiru 10,54% e6 ph§n hien htru cua PAC.

2. Pham vi, muc tieu : Cac Ben ti~n hanh viec HQ'p rae chien IUQ'ed~ eung cfrp va nhan

diroc h6 t1'Q'k9 thuat va tham gia VaGcac heat dong phat trien kinh doanh nhAt dinh phil

hQ'Pvoi thea thuan bing van ban gitra hai ben.

3. T6m tit cac noi dung chinh Thea thuan gitra hai ben:

a. Cac Ben d6ng y ti~n hanh viec thea thuan nay d€ eung dp va nhan duoc h6 tro k9

thuat va tham gia VaGcac hoat dong phat triSn kinh doanh nhAt dinh phu hop voi cac

diSu khoan d~t ra:

H6 tro k5' thuat: 8iau kien va diau khoan cua thea thuan h6 tro k9 thuat nay se duoc

Cac Ben thea thuan rieng bing van ban hay cac Thea thuan cu th~ rieng biet.

PAC se ti~n hanh san xuat gia cong cho FB theo yeu e~u cua FB.

H6 tro ban hang: Theo yeu du ella PAC, FB se h6 tro PAC trong viec ban hang.

b. HQ'ptac thong qua d~u ill v6n e6 phan trong PAC:

C6 phan hien hiru: FB c6 quyen eta cll' (cac) thanh vien tham gia hoi d6ng quan tri cua

PAC thee ty l~ phan tram c6 phdn e6 quyen bieu quyet cua PAC rna FB dang nam

gitr thee cac quy dinh cua phap luat va diSu l~ cong ty.

C6 phk m6i: Can Clr nhu c~u phat tri~n PAC phat hanh c6 ph~n m&i d~ huy dong v6n,

trong tmang hQ'p d6 FB duQ'c dang ky mua c6 ph~n m6i thee dung cae quy dinh ella

Phap lu~t Vi~t Nam (khong e6 cam k6t v€ uu dai).

-zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

c. Khong canh tranh: Cac Ben se n6 lire h~t sire minh d~ giam thieu t5i da t~tca cac

S\I canh tranh true tiep l~n gian ti~p lien quan d€n san pham cu th~ tai nhirng khu V\IC

nhfrt dinh,

d. Thea thuan nay se b~t dftu'tu Ngay hieu I\TC va duy tri hieu luc trong thai han narn

(5) nam. Sau khi h€t thai han nam (5) nam nay, nay Cac Ben se xem xet viec gia han

Thea thuan nay. NSu d6ng y gia han, Th6a thuan nay se W dong gia han m6i hai (2)

nam tiSp theo, tnr phi bi chfrm dirt s6m hon thea cac £)i~u khoan rieng,

e. Trong thai han cua Thea thuan nay, Cac Ben phai dam bao cac don vi true thuoc,

phong ban, cong ty con, cong ty lien k~t va dai dien cua Cac Ben va bAtky nguoi nao

khac hose phap nhan nao khac dang hoac da:duoc m6i Ben kiem soat, bfrt k~ trong hoac

ngoai lanh th5 Vi~t Nam, khong va se khong true tiep hoac gian tiSp thi€t l~p b§.t ky

giao dich lien minh lien k€t nao giong nhu viec Hqp tac chiSn Iuoc nay.

f. Luat ap dung, trong tai: Cac di~u khoan trong Thea thuan nay se duoc di€u chlnh

boi va di~n giai thea lu~t phap hien hanh cua mroc Viet Nam. Tranh chap phat sinh rna

khong th~ duoc giai quyet boi Cac Ben trong mot each c6 thien chi trong vong sau

rmroi (60) ngay k€ nr ngay tranh chAp duoc d~t ra se diroc dira len va giai quyet dut

khoat bang trong Utiquoc t~ thea quy dinh cua Trung tam Trong UtiQuoc t~ Singapore

(ISrAC").

4. TiSn dO trien khai:

a. Ky kSt Hop d6ng hop tac chien hroc (Hop d6ng nguyen tac): du kien trong Quy 4

nam2017.

b. Ky kSt Hop d6ng chuyen giao cong nghe: du kiSn trong giai doan cu5i narn 2017

dftu 2018.

c. TiSn do thirc hien cac noi dung hop tac khac se duoc ti~n hanh thea thuan Cl,.1 th~.

Kinh trinh Dai hoi d6ng c5 dong phe duy~t Iva chon FB 13. d5i tac chi~n luqc V3. uy quy~n

cho HOi d6ng quim tri xem xet thong qua Hqp d6ng nguyen t~c va tri€n khai th\Xc hi~n cac noi

dung tiSp theo.

Tran trong!zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

N oi nh~n:

Nhu tren;

Ban Ki~m soat;

LUll HC, R&D, HDQT,

Thu k:9Cty.

2

PINACDzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

" ;.:.,.,..:;. !I.zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBACONG TY CO PHAN PIN AC QUY MIEN NAM

PINACOMa s6 thue: 0 3 0 0 4 0 5 4 6 2

321 Trin Hung Dao - Quan I - TP.H6 Chi MinhD'T: (84.28) 39203062 ; Fax: (84.28) 39203060 - 39203061zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

Thanh phozyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAHeM, ngay 02 thong 10 ndm 2017

.c; s; , .c.

PHIEU LAY Y I(lEN

D~I HOI DONG co DONG CONG TY CP PIN Ac QUY MIEN NAM

Kinh giri: Ong/Ba:

Dia chi:

se thir tu:

se c6 phan S0 htru: c6 phan

I.THONG TIN CONG TY:

- Ten Cong ty: Cong ty c6 phan Pin Ac Quy Mi€n Nam

- Tru sc chinh: 321 TrAn Hung Dao, Phuong Co Giang, Qu~n 1,TP. H6 Chf Minh, Vi~t Narn

- S6 GiAy CNDKDN: 4103002690 ngay 23 thang 9 nam 2004

(di€u ehinh Ian thu 14 ngay 22 thang 8 narn 2016)

- Website: www.pinaeo.com.vll

- Mil chirng khoan: PAC

- Loai chimg khoan: C6 ph!n ph6 thong

- Menh gia: 10.000 d6ng

- Ngay eh6t danh sach e6 dong: 22/9/2017

II. Ml}C oren LAy Y KIEN:

f)~ thong qua quyet dinh cua Dai HQi -E>6ngC6 Dong Cong ty CP Pin Ae quy Mi€n Nam

("Cong ty") v~ viec lua chon Cong ty TNHH Furukawa Battery (viet t~t Ia "FB") la dbi tac

chien luoc; Oy quyen cho HQi d6ng quan tri xem xet thong qua HQ'pd6ng nguyen t~e va tri~n

khai thuc hien cac nQi dung tiep theo.

(Chi ti€t thea Nghi quyet s6 4171NQ-HDQT/20 17 ngay 29/8/2017 cua HQi d6ng quan tri gU'i

kern).

III. v ANDEcAN LAy Y KltN:

1. Phe duyet lila chon Cong ty TNHH Furukawa Battery la d6i tac chien IUQ'e.

Bi~u quyet: = Tan thanh C Khong tan thanh [J Khong c6 y ki~n

2. Oy quyen eho HQi d6ng quan tri xem xet thong qua HQ'pd6ng nguyen t~e va tri€n khai thuc

hien cac nQidung ti€p theo.

Bi~u quy~t: 0 Tan thanh _J Khong tan thanh '] Khong co y kien

* Ltfuy vi each tlllk hilu quyit:

- Danh dAu (x) hoac (v') vao 01 trong 036: Tim thanh, hoac Kh6ng tim thanh hoac Khong

c6 y kien;

- Phiiu biiu quyet kh6ng hop l¢ trong cac truong hop sau:

(i) Ddnh deiu vao HezyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA2 0 tro len tai vein tid cdn ley )' kiln thl phdn bidu quyet tai veinzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAad

do khong hop L?;

(ii) Khong co chii IcY (niu cJ dong ia ca nhdn), khong co chit IcY cua nguoi dai dien hop

phap va dong ddu (nlu cd dong la t6 chuc);

(iii) Phong hi ott bi ma truce khi kiim phieu;

(iv) Gui vd Cong ty sau thoi han quy dinh; ,\

(v) Philu bi sua chiia, tdy xoa, ddnh ddu them 19/ hieu.

Khi cci 3 0 (tan thanh, khong tan thanh; khong co y kien) tai van eM cdn ldy y kiln kh6ng

duac danh ddu nhung c6 dong van IcY, ghi YO ho ten va dong ddu (nlu La ,6 chuc) vaoVan ban nay thi duac xem la khong co y kiln.

IV. THOI H~NzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAvA cxca rmrc eo DONG Gin L~I PHIEU LAy Y KIEN:

Phi€u bi€u quyet cua C6 dong phai duoc dung trong phong bi dan kin glri v~ Cong ty c/ttjm

nhlit din 16gio' ngay 1711012017.

Phieu bi€u quyet cua ce dong co th~ glri true tiep, qua duong buu dien, gui qua Fax

thee s6 (84.28) 39 203 060 hoac gui ban scan v~ dja chi thu dien tll' (email):

pinaeo@pinaco.com.vn.

- Thong tin gui phieu:

CONG TY CO PHAN PTN Ac QUY MIEN NAM

Dia chi: 321 Tr§n Hung Dao, Phuong Co Giang, Quan 1, TP. H6 Chi Minh, Vi~t Nam.

Di~n thoai: (84.28) 39 203 062 Fax: (84.28) 39 203 060

Ngiroi nhan: Ba Nguy~n Thi Thuc Quyen - Phong Hanh chanh (T6ng hop)

V. KIEM PIDtU vA eONG BO THONG TIN:

Trinh nr thu tuc thong qua Quyet dinh cua Dai hQi d6ng C6 dong bang van ban, xin vui

long tham khao Di~u I~T6 chirc va hoat dong Cong ty tai Website: www.pinaco.eom.vn

Thai gian ki€m phi~u du kien la bay (07) ngay k€ tir ngay k~t thuc thoi han bieu quyet

17/10/2017. K€t qua bieu quyet va Nghi quyet cua Dai H¢i D6ng C6 dong se diroc cong b6

thong tin thee quy dinh cua phap lu~t.

xcuor D~I DIJtN THEO PHAP LU~T

TONG GIAM DOe

TM. HOI DONG QUANTRJ

Trftn Thanh Van

Xac nh,n ella ca dong(Ky, ghi ro ho len niu cs dong la co nhdn;

Ky boi nguoi dai dien h9P phap, ght ro 179 ten va dong ddu ndu cs dong fa t6 chuc)

CONG TV CP PINzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBAAc QUY MIEN NAM

(PINACO)

CONG HOA XA HOI CHU NGHiA VIE:T NAM

DQc I~p - Tl}'do - Hanh phuc

se. .lPA-HE>QTzyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBATp. H6 Chi Minh, ngay ... thdng ... ndm ...zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA

DVTHAO A ~

NGHIQUYET

DAI HOI DONG CO DONG

CONG TY CO PHAN PIN Ac QUY MIEN NAM

Can ell' f)i~u l~ Cong ty C6 pban Pin Ae quy Mi~n Nam.

Can ell Nghi quy@ts6zyxwvutsrqponmlkjihgfedcbaZYXWVUTSRQPONMLKJIHGFEDCBA417/PA-HDQT ngay 29/8/2017 ella H()i d'flng quan tri Cong ty.

Om ell' Phieu H'iy y ki~n e6 (tong ngay 02/10/2017 thong qua Iva chon Cong ty TNHH

Furukawa Battery la o6i tac ehi~n luge va Bien ban kiem phieu s6 .... '!PA-HDQT ngay ... thang ...

narn ...

Dai hQi d6ng c6 dong Cong ty C6 phan Pin A.c quy Mi~n Narn da thao lu~n (thuc hien

thong qua viec lAy )1 kien bang van ban) thong qua Quyet dinh cac vAn d~ sau:

QUYETNGHI

J)i~u 1: Thong qua hp chon d6i rae chi~n luoc.

1. Phe duyet Iva chon Cong ty TNHH Furukawa Battery la d6i tac chien hroc,

1')' l~ bi~u quy~t thong qua: ... %

2. Uy quyen cho H9i d6ng quan tr] xem xet thong qua H9'P d6ng nguyen t~c va trien

khai thuc hien cac n9i dung ti€p theo.

Ty l~bi~u quy~t thong qua: ... %

:Di~u2: :Di~ukhoan thi hanh.

Ngh] quyet nay co hieu luc ttl' ngay kyo H9i d6ng 9uan tr], T6ng Giam d6c Cong ty c6

phftn Pin Ac quy Mien Nam va cac d5i tuong co lien quan chiu trach nhiern t6 chtrc tri€n khai

thuc hi~n Ngh] quyet nay.

CONG TY CP PIN Ac QUY MIEN NAM

TM. H()I f)6NG QUAN TRJ

cnu TJCH

Noi nhan:

- Cae c6 d6ng; Website Pinaco;

- UBCKNNIS& CDCK (bao cao);- Hf)QT; Ban TCf) (tnuc hi~n);

- BKS (dd bi€t)

- LLI'u HC, Thu IcY Cry ..

P1wm Thanh Tung