Ten doanh nghiep: C ~ N G TY CO PHAN ~a T4O B W HAT DUWG Diachidlingw: ~ 8 3 7 - ~ g i 1 + ~ 6 ~ h i ~ i n h - ~ h h g ~ ~ u ~ 8 n ~ ~ i - ~ ~ ~ ~ ~ w n g Bja chi sin xdt: ~8 02 - Duhg Ng6 ~ u ~ & n - P h h g Thlrpng - TP Hii b g . ~ i i ~ clrimg nun rtang k j kinh doanh sh 08002870 1 6 do Sb kh bosh v& d& tu thh HAi Duung d p nghy 04/03/2004, b h g kj thay d6i I& 10 n@y 1 1 /02/20 15.

2. Dja diem ; Khdch s q ~ Nam C&g - Elm 30 thing 10 - Phuhg Tir Minh - TP

3. T h h h phhn tham d u Dgi hei:

Ch 08 dang sb hifu c8 phin C8ng ty tqi ngAy 28/02/2017 theo danh sich ~i Bho d o VO82 120 1 7-CTB'VSD-DK ngay 03i03/20 17 cha Trung t&m luu ky chhg khaan Viet Nam.

C b thanh vi&n ~ ? i &ng q u h ~ C6ng ty*

C k p l M vi4n Ban kihm su& C6ng ty.

- Caog ty TNRA kiam to$n ASC - D m v j kiem 10th bho cho tAi chinh nAm 2016 c6a CBng ty theo pllt. duyb t+i Dai bpi dbng cd d6ng thubng niBn narn 2016 t6 chirp nghy 29102120 I h (~QJ'J. d6i id Cdng iy TNNH kihn lodn 7TP).

Dai dien 18 bB: Npyzn Chi TMnh b

~ h i r c v ~ : P ~ O tbng g i h d&.

- ~ 6 o g ty tu vln c h b g kho8o MB - on vi ky Hpp dBng tu vhn p h ~ t h ~ n h c8 tang v6n ~ i & u 1& theo Nghi quy& cPa mi dbng q u h trj CBng ty.

I. Khai mqc, bfo c4o kikm tra viec thw hien quh trinh tritu t$p Bpi hoi dBng cd d6ng thdmg nisn rfim 2017 v i kiim tre tu chch c& d k g , 8th kign t8 chikc Dgi hol; G i i thifu Chu toy.

1. &g Dinh Hiiu I)l?log - T*gph&~fg TCHC Cdng iy rhoy mot Ban 1B c h k khsi rnw Dqi hoi ddng cb U6ng thuh~g nien n8m 20 17.

- Tqi n@y 28MXiO 17, $ d d&ng a di&u kien tham d g Dgi hai dhng ch dBng t h h g ti611 n8m 201 7 ciia C6ng ty ch ph ~ h 6 T p Bam Hi3 Dumg I& 492 ch h g , sb h i h ~ 3.500.000, d p h h bslg IW? v6n ~ i k u le cGa C&ng ty.

- ~&n16gitr30ngAy15/03/2017.cC1 124,chdftngnhgiip: 3165.083,~8phhndqt: 90,43 % ~ h n di&u I$ cia CGng ty dB d k g kg tham dq Dgi hoi d6ng w ddng th~rimg niEn n&n 2017 theo thdng bho mbi hhg 56 128tTB-HDQTICTB ngiy 05/3/2017 cha Hoi d8ng s d tri tY -

~ & t l e u : B@i hei daog cb ddng thubng n i h 2017 C6ng ty c6 p& ~ h 6 tga Bam Hgi Durmg dii bi$u ki@n ti& hanh theo quy djnh ciia Phhp lust. 3. Gi& [hi& CkJ toe Deli hdi &m:

- Ong ~ g v y g n Tfpng ~ i k u - Chlj rich HDQT

- ~ n ~ ~ ~ u ; b T r p n g N a r n - ~ y v i € n H D Q T - ~ & n g g i h d b C d n g t y

- 6ng Phm Mgnh Ha - oy viCn HDQT

4. Chi toa chi diplk W n t h Dal M i & - Bh B i i Thi Q Thljy - Thu ky Cdng ty

- ' Bh ~ ~ u ~ z n Thi Thu Tbiry - Ph6 phbng TCKT Cdng ty

5. CM too gi$i !hi& Bun kidc xdm:

- b n g 6 h g m ~ b n g Q u h - Trubng ban

~ k n g p h g phhp biiu quy& tryr: tikp tgi i3qi hOi thdng qua The bi&u quyit, 1 DIPYO sb $ d&ng tham ~ I J Dgi hiji d6ng Ban kidm phi611 Dqi h?i g6m 03 8ng bh dup.c gi&i thieu 6. Mn. 4

w

6. dng N W n T r m ~ i k u t h q ~ rndf Chu toa thdng qua chuung trinh &i hai, Qtip ch8 Ih viec lqi %i h$i dBng c6 d6ng t h h g nign rt&m 2017,

* Bqi hti t l h hhah b&m quy6t th6ng qua.

Vbi bidu quydt t8n thhnh dgt ty If 100 % /dng sb cd p h h tham dg Dqi hbi: C h m g trinh D,i h@i ddng d ddng thlrirng nitn nhn 20 I7 dB duqc Dgi hbi th6ng qua.

+- Quy ~ h 6 b~ vj& Dgi h6i dbng c8 dbng thmg nib n&n 2017.

B ih b h f)Bi hoi &ng cb d&p thuhg n i h n8m 201 7 ( 16.03.201T)

~ 8 n 8h 45 pha nghy 16/03/2017, c6 th&m 07 c6 ddng (Bao ca c& d6ng dd ddng 4 vri chm ddng & hpp) d&n dq hpp. ~ h n g s6 c6 d6ng dv hpp l a 1 1 5 d ddng, d~ di&n cho: 3.150.338,cB phh, stJ. h h 90,01% van ~ i d u I$ Cbng ty.

1.6ng blguyEn Trpng Nam - uy vien HDQT, ~ h n ~ G i h d6c C5ng ty b8o cb tnrlrc Dqi hiji vb k6t qua hoat dong SXKD n8m 20 16, B b d o tAi chinh n8m 20 16 dH dupc CGng ty TNHH kih tohn ASC (Nay di i fhcinh C&g iy TNHH mP) kikm to fin v6 dq kiin c h chl ti&u k& h o ~ h nam 20 1 7 (Bao cko sd 126/nC-CTB ng&y 05/3/20] 7).

2, ong Phqm Mqnh HA - ~y vi2n HDQT C 6 y ty thay mat HDQT CBng ty bho cio k i t quii hogt d+ng nhiem ky 5 nam 201 2-20 17 cua Hoi 88ng qudn trj C6ng ty (Bdu edo , ~ d 125/BC-r-IDQT/CTB nguy 05/03:,7017).

3. Bh ~ g u ~ 6 n Thj Thanh ~ & n - Trubng ban kiem so& Mo cb t8ng k&t hoqt dang cira Ban ki&m soit n8m 201 6. {Bbo ccio s 8 /22/BC-BKS/CTB ngdy 21/2/2017).

4. ong Pham h.lanh HA - fJy vi&n HDQT Gang ty thay rnBt HDQT CBng ty trinh bhy vui Dgi hoi d6ng c6 dang thlrlmg niCn n8m 20 1 7:

+ Tb trlnh s6 0 1 RTr-DHDCD20 1 7 v& viee Thdng qua Bba cho thi chinh nZim 2016 de( kiim toin va phirang hn phln phai Ivi nhu$n sau thuk nIim 201 6 .

+ Tb trinh s6 02/ITr-DHDCD20 1 7 v6 chi ti&u kk hoqch SXKD vB lya c h ~ n don vi kikm to6n Bio cbo tdi chi& n5m 201 7.

5. Dqi bpi tien hhnh thho IuCn d e Bio cho vil tir trinh 01,02 ciia HDQT C6ng ty.

i)ng D ~ O Dinh Tohn, tn& s6 ch dbng 008. sir hm: 21.237, $ cd f k i b :

+ V& con s6 v6n d6i h ~ g d\r hn k hoa hqc g i h hai bao cio cca Hoi d8ng quan trj VB ~ d n ~ g i h d6c co sy khdng ddng nhhlt, dd ngh/ xem x C Iqi.

+ ~k ngbr bho e o ciia ~ d n ~ g i h ddc n h rfi hm v& phy dp HOi d6nn quan trj, L m g cim ~h~ gihm dbc.

6ng ~ g u y k n Trpng ~ i k u , dhii tga Dai hei t r i ltri chit vin: Viec lieu cb chhh lech v& v6n d6i h g clia dy hn khoa h ~ c c6ng right tqi Mo d o clia ~ b n ~ giam d6c va bio d o cia HDQT 1A do bho d o cira r6ng piim dhc cap nh$t chva dd din thbi diem 31/12/2016. ong Chi tich giai thich diy kh6ng phhi s6 lieu quy&t toan, viec ddp nh4t thbi di&m ctua vdo bAo d o co tht khiic nhau d h den sb lieu c6 thk khAc nhau, vi& quy8t toin dv An 3 dugc chuh xhc vA bao d o , xin sq phe duy$t ciia Dqi hoi dbng cd dbng thuhg nitn nhn 2018.

Lumg c h ~ 6 n ~ giBm dbc, phu dp clia Hoi &ng .qu&n tri dZL n6u r6 trong chc bho do, d6 ngh j c8 d8ng xem Igi.

~ b n g thth Bng Ch14 tjch H W T c6ng chia si? v&i Dai hiji, v6i c6 ddng cBng thc di&u hhnh, kinh doanh tmng thiui djim kho k hjn hi$n nay, s q thay dbi, nB Ivc cia Ban diBu

h h h mhk hien ir cac danh gjB clia khach hang, chimg minh ni&m tin cha khbch hing qua vi& ch$ thu$n vh ky chc Hpp dBng thgc hi&n cung ckp s k n phhm cqa CBng ty.

C6 dugc n h h g diBu qu); gi6 By, 18 kit qub eim cA rnBt t@p th&, tir sy chia s6. d6ng t h u b cha c8c c6 d h g , sv rngnh dgn trong diu tu thibt bj, cBng nghe c6a Hoi dbng q& hi nhkm n&g cao n a g luc sin xubt, n3ng lvc cdng nghh&, su c6 g h g hoan thien cila ban di&u h h h CCGng ty.

Vdi phkn trb lhi chh v& vQ chia s~? c i a Ch6 tga Dqi hQi, chc ch d6ng khang chn chit v h hay hhi them v b dd gi. Dai hoi ti& h h h b i b quy&t.

6. Dai hbi ti& hhnh bieu quy&t d e noi dung e6a t& trinh 01,02:

6.1. Th8ng qua Bho cho tai clhiuh 3% ki2m tohn n3m 2016 ciia C6ng ty.

- ~8 d6ng t i n thinb: I 15 c6 d h g . nin l gin: 3. J 50.338,CP: bing 100% CP tham dp D$ hoi.

- CD b a n g thn thhnh: Khbng

Vbi s& c8 phkn biku quykt t i n thanli dgt t j le: 100 % /t8ng 56 c8 bugc biiu ¶uy&t tqi Dqi hoi, Bio cho tai chinh bvqc ki6m toin nkm 2016 clia Cang fy do C6ng ty TNHH kikm foin ASCC {Nwy la C6ng ?y 1PHH ki&n dodn TTP) dctpc Pai hai th6ng qua vhi ciic chi tidu th% sau:

1 - - - 3 - -. . - 4 . - Lgi h u g n . - . . sau - thu& . .. 1 10.560.000.000,~ . - - . . . . .- . - . . . . . - 13.250.112.021~ . . . . - . - - - - -

- STT

K& I&: V6.i s& c6 phhn biiu cluyit tan t h h h 8. tren, BAo e60 t8i chinh ngrn 2016 8Z kikm t o k ciia CGng ty dZi duqc Dgi hoi $Ang c8 d8ng t huhg niEn d m 201 7 thBng qua.

4 $ Thi 1ao HDQT, Ran ki&m soai

6.2. Th6ng qua PhC duyet phwmg hn phPn ph&i Iqi nhugn sau thue n6m 2016.

Ciic ch4 ti&u

500.000.000, 1 500.000.000 1

- ~8 b6ng tAn thanh:' I 1 5 ch d h g . nhn gik 3.1 50.338,CP, &ng 1 00% CP tham dv Dgi h@.

- C5) k h 6 ~ th thhnh: Khbng .

K& hoaeh n5m 2016

- CD cb 9 kiin khkctc: Khdng

Thvc hiQn . niim 2016

Vbi s6 c6 phhn biiu quyit t h thhh dat tji IC: 100 % /tBng s6 c6 dlrgc biku quyai tgi D$ hoi, 1qi nhuan sau t h d n8m 201 6 dii dvqc Dai h6i thbng qua viri cac chi

J th& nhu sau: Giii tq

Chi tieu t h y hien Ghi ch6 (Bl5~g m}

1 Q u y ~ h h c . -. .- -- lpi khen - - thuimg - --- 1 - -. 1.000.000.000 - - - - 1 . - -- . 1

K& Ieiln: V6i s6 d phdn bieu quy&t thn thlnh 6 Mn, p h m g An ph&n phbi Iqi nh$n sau thu& rib 2016 &I duqc Dqi hQi d&ng c& d6ng thulmg ni&n n h 201 7 thbng qua.

'IT

- 3

- 4 5

6.3. Dgi hi)i ti& h h h bi6u quu6t til trio h s6 02RTr-DHoCD2017 .gay 05/3/2017.

Vdi s6 c8 p h h bi&u quyht t in thhnh dqt t3, le 100% /t8ng sh c8 p h h duqc bi&u quykt DG h$i, ~6 hopch sAn x d t kinh doanh vB chc chi ti&u co ban dim 2017 1 1~ c h ~ n dun vj thqc hi& ki&m tu5n bia cao tAi chinh nQlm 2017 duqc Dai hQi thhg qua. Cv th6 nhu sau:

6.3.L Chc chi ii&u ctv bin ngm 2017.

Chi ti8u

Q U ~ ~ ~ U ~ ~ P T S X - - . . . -. , , . . , . . . ,

Qurthuimg - u .. Ban dih hAnh

Lqi nh@ d& lqi chua chia

6,3,2. Don vj ki$m to84 bho d o tsi chinh nam 201 7.

Gig t j thyc hien (Bdrmg t.7\3

. - 2.000.000.000 . . - -

665.000.000 -

5.385.1 12.021

Dgi hoi liy quykn cho H& d6ng quin tr/ CGng ty 1p chpn 1 (m@) bong 2 fiai) dm vi k i h t o h sau dky thyc hien kiim toan bho cho n&m 2017.

Chi ch6

- - ----

5% hi nhuen sau thu& ..... uu ". -.

. STT

1

1.1

1.2

1.3

2

2.1

. 2.2

Dcm vi thw hien: C ~ N G TY TNI-1 H K I ~ M TOAN TTP

(Drrqc dbi ten fir Cdng ly W H H kidm t o h ASC)

--.

- Chc chi ti6u

V& sIn xudt kinh doanh . . --

~ & n % doanh thu - - - .--.---.-----

Lqi nhuen - -- nu6rc . thu& . .. . . +-

~6tircchitrh . -- -. --- ,,...-...

Vf khinhphiHDQ~vh - . .. ,, BNn d i . ,, hinh . -

IWJ~~HBQT, ~ank i i rn ,, ,, d ,,,, , -,---.

Quy thuhg Ban diku hanb

~ h g 12- Tba thhp Tay, tba nh8 Hancorp Plaza - 58 72 T& Dihg Ninh - Djch V ~ n g - C&U ~ i h y - HA Noi

Hogc: CBNG TY TNHH HANG KI&M TOAN AASC.

D ja chi: ~8 U l LB phwg ~ i $ u - HoAn ~ i h m - TP Hg Nlji

DV tioh

-. -,

T j -. d6ng . . . . .,...,

.- --Tj,.&?l$ %/n8m .

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

1 Trieu d6ng

K& hopch nHm 2011

350 "-2 00

2 1,OO

15% ,-,,---

-. -. - - -

500,OO

5% I q i dl& MU

thu6

IL2. C ~ N G TAC P ~ T HANH cC) PH~$U T ~ G V ~ N B I ~ U L$ C ~ N G TY.

1. 6ng guye en Tqng ~ i k u thay mat HDQT CGng ty trinh Dai hiji dbng cb dbng Tb trinh s8 03A/TTrr-CTB/BHDC'D 20 1 7 nghy 05 thhg 3 dm 20 17 viec phht hdnh ch phi6u tang v6n ~ i $ u le b8 sung nguBn vdn srin x d t kinh d o h .

Sau khi c6 kikn phiin tich &y du cia ChG t ~ a Dgi hgi 6ng ~puygn Twng ~ i i u , c6 d6ng tham du Dgii hiji kh6ng c6 9 k i h .

2. Dgi hoi tiBn hbnh bi6u quy6t thaog vifc phht hhnh c6 ~ h i d u tlng ~ 8 n ~ i & u lb bS sang nguBn v6n sAn xuht kinh doaah:

- ~ d6ng t in thinh: 1 1 5 c6 d8ns n h gi9: 3,150.338,CP, hbg 1 00% CP tham du Dqi hoi.

Vbi s6 c8 phdn bi&u quy6t thn thanh &t @ le: 100% /t8ng sb cb phkn dtrgc bi&u quy&t tqi Ogi hgi, CBng thc phht l~Anh cd p h i h thg vhn ~ i $ u I$ b8 sung ngudn van sin xuhl kinh doanh kern t h o p h m g An chi t i i t dinh kkm tb trhh sb 03A/TTr-CTB/OHt)CD 2017 nghy 05/3/20 17 vhi cic n6i dung chG y&u cy th& nhu sau:

Ten ca phht hhh: ~6 phiku Cdng ty C B p h h ~ h k tgn Bum Hai Dumg

~ 6 n ddu le truirc khi phi11 hhnh: 35.000.000.000 d8ng

~6 luqng&ph&dangluu hkrth tru<yc khi phat hsnh: 3.500.000cd phan

J3hh thirc phht hanh:

- Phirt hdnh c6 d6 t h g vbn ~ i d u I+ t~ ngub v6n chi, sb hiru;

- Phht hhnh cb r ihg K. ~6 lugng cb ph8n dg kikn phht hinh: 5.1 00.000 c8 phkn, trong do: - - ~h i2 thAnh$~h i6u& t lu1~~6ndieu ~f rirngu6nvbnchdslrhUu: 1 . 7 5 0 . 0 0 0 ~ ~ ~

- Phat hhnh c6 ,hi&u rieng 16: 3.350 000 c6 ph$n

v6n diku 18 sau khi phht hhnh: 116.000.000.000 dbng

~d lupg c6 ph& sau khi phht hhnh: 8.600.000 c6 p h b Thlri gian thpc hien dy kikn: Oy quyan cho Hoi d6ng quin tri quy6t djnh sau khi duqc uy bba Chimg khoha Nha nubc chap thuh. obi tupng phdt M: ~6 d6ng hien hiru vA c6 d6ng chi& luqc

Chi ti& phuong An phal banh:

J Phht hinh c6 phi& d6 tang vbn di&u if N ngubn v611 chfi sa hitu

- 56 lupg cd p& p h ~ W: 1.750.000 c6 p h h

- Logi cb p h h pMt hanh: ~6 ph8 thsng, ty do chuy&n nhvpng.

- Menh gih phht hhnh: 10.000 d8ndcB phen

- obi tugng pher hAnh: ~d d6ng hien h h c 6 tdn tmng danh shch c d t tqi nghy dwg ky cubi rang phit ilinh c6 dC tsng vbn didu It tb n&n v6n chli sb. hDu.

- Phumg 6n l h trbn, phumg An xxt 19 c8 phi&u Y: ~6 lumg c6 phi& phiit h b h tiT nguBn vbn chu siu hiru r n A cb d6ng hien h h dupr sE dtrqc h trbn xu8ng din hang dm vi. ~ h h n lk thgp p h h (n6u c6) fhhst sinh khi thw hien quy6n duqc Dgi hoi dillg c6 dfing Ay quyin Hiji dong quh ~ phin ph6i cho c8c dbi ~ p n g Lhac thm cAch t4bc vh di h kien phu hhgp viri g i A b h lh 10.000 dbng/c8 phibu. S& ti& thu du(rc tlr bhn c8 phi& 1Y sE d q c trA cho d d6ng sb hiru c8 c6 ~ h h It th@p phh.

4 Phit hhah ch phidu rilng 16

- sd lqmg d phen phi1 h d h : 5.350.000 d phhn

- Logi c6 phan phat hanh: pl~an phb thbng, hgn ch6 chuydn nhuqng trong vbng 0 1 n&m k& tir ngay hodn thA& dpt phht hhnh

- MFnh gih phat h8nh: 10.000 db~-~g/d ph$n - Gia phit W: 15.600 dBndc6 ph6n - Hnh thirc phht hhnh: Phdt h h h rieng 18.

- l36i tuqng phst hanh: C; dbng chi& luqc.

Ti6u chi l ~ a c h ~ n 98i tAc chien lwc: ~6 dang chien lugc 18 tb chirc &p img cac d c ti& chi sau:

4 LA nhA diu hr tai chinh co uy tin, dli khbg d d dugc t h m g hieu tr&n thi truhg tAi chinh Viet Nam;

P C6 cam k& vii chhg minh n h g 1~ tAi chinh d h bho vice thanh t o h sb lumg cd ~ h & n dupe chi0 b4n;

P C6 cam ~ C I nhm piit c6 phiin dugc chho bhn t8i thieu 0 I nhn k& tfi thbi di6m hoan t i t dqt chka hdn.

P - C6 k h A nhng h6 11-(r Cbny ty v& mat g d n trj, hqch dinh chien lupc va k& ! ho8ch tAi chinh ... ; C h clr v b chc ti& chi neu I I ~ , ch dbng chi& lugc dugc lw chqn lk

B i h Mri D$ hbi ddng cd &g t h h g ni2n nfim 201 7 ( 16.03.20 17)

TBndd6ng c h i h l q c

Cdng ty CP Q u b 15. Quy diu tu MB (MB Capital)

Djrchi Lf do 1ya chgn

~ & n ~ 8. Tba I V6i hm 10 niim hoqt dong, C6ng ty CP Q u h nhA &IR. sil 3 I ikti

Giai*Qu$n EhDinh, Tp. HA Noi

-- _-----I--------- --

19 Quy dhu tlr MB (MB Capital) - c6ng ty lhhnh viQn cha N g h hang TMCP QuOn doi 1A met bong n h k g c8ng ty q u h 15 quy d$u t i&n t ~ V i ~ t N m . ~ C a p i t a l I h m ~ t t m n g s h f t a n g ty q d n 19 quy ho@t dong c6 hieu qu8 l i ~ khi thhnh i$p dib nay. Trong 5 n8m gh dBy, CBng ty lu6n dm trong TOP 3 c5ng ty quHn 19 quy c6 tqi nhu& cao d t thi t m h g vb lu6n 18 don vi n h g &ng, tien phong trow viec phiit t r ih dn phdm miti. C6ng ty & huy dong W * c d n g chc nguBn vdn va llyc

tllr c8c t& chWc8 nkn n d c ngohi d &u tu, tham gia tich cw vao viec ha trg d c d o h nghiep trong nubc m i MB Capital biu &.

l-lIl-l--C--*-*------IClf- 7

Luu I': ~6 I m g rB phdt h h h m&i cho cd d6ng chiin lupc rheo phuung in phdf hirnll L,$ riEng /i nrjm 201 7 sP kh6ng dwc hhg

n&n cd phdl IIrinlr thEm theo hinh flnic phd hrinh c6 phi&# d rang vdn d u /$ fir n g d n v h chi sd hriu clja dqt phrjf h h h ky.

Ten c6 dSng chi& lvpc

~6 lqmg c6 phi& ch d6ng chi& luge tir ch6i mua mot p& ho$c toh dugc Dgi hoi dhng d ddng Q quy&n cho H6i d6ng n g h trj CGng ty ph&~ Id cho cdc d6i hrgng khhc d@ h g cSc ti& chi 1~ chon cd d6ng chi& luqc neu trEn, v6.i gia b h la 15.6Ua d&g/c8 phhn, &m ido dgt phht henh ~ ~ n g v6n duqc thanh c6ng vh dcni Iqi Igi ich cao &t cho CBng ty v ~ c 6 &g.

- Xir l$ trong t m h g h q ~ khdng chao ban d t d cd phi&u &ng ky pMt hhh:

Dja chi

-

Trong W b g hpp kkt t h k thbi gian chho b h theo quy dm, CBng ty kMng c h b bin hit ~6 ~6 phiku llbu 81ng kjr, si5 ti6n thu duqc tir dqt put W- h 8 n g db theo ddng dy ki&n, d? thyc hi& c b Phumg An sir d w v8n d3 dupe Dgi hoi &ang c6 d6ug thdng qua, My tlnh hinh thqc tb, DHDCfl iiy quy8n cho HDQT thvc hien chc giii ph6p nhn sau:

Lf do 1p chpn

-hIB Capital dB c6 k6 hoach vA db xdt duqc -

tham gia &u tu tuthbng qua viec mua cd ph&n cho cd d6ng chiin luqc vii cam kkt & gifi c8 p h b trong thiri gian t6i thiiu la 01 nHm k& tir nghy hoh dt d@ phiit M.

P Xin gia hqn dpt chbo bbn di li&p tgc c h h b h n8t d ch con lgi;

> ~ i & n hinh b6 sung ngu8n v6n cbn sib thBng qua vay n g h hang theo - d c Hqp d6ng tin dung hoijc han mire tin dyng.. .

~ h w r ; ' ~ 6n sir dwg sb ti& thu dupe tir viec phht h h h cd phi&u tang vbn diku I&:

- ~ & n g sb vv6 dg ki&n thu duqc tir viec chso Mn c& 52 .260.000.000d~ng

- ~ h m g ~n sir dung vdn chi tih: ~b sung ngubn d n cho hoqt dong SXKD.

aY gw&och~ HDQT i411 phwmg & sk &ng vbn chi t i i t echo mvc dich ndi 1r2n).

Chc nQi dung khhc - DHDCD thBng qua viec ~ u u ky G sung toan ba 36 I U W ~ cB p d n m6i

phht hi& e n Trung t h Lvu ky C h h g khoh Viet Nam vL niEm y&t b8 sung t o h b@ s8 lugng c8 p h h mbi pphat h h h tr€n Sb Giao djch C h h g khoh Hh N6i.

- OFBcrO r h h g qua vi@ sira ~ 6 i , b6 s ~ i h 16 C6ne Q va thay d6i dBn I@ kinh d m lien quan d& vi@ thay 3 i m k vdn di&u le sau khi h& t dqt phst h h h vh u> cluyin cho HDQT t h p hien c4c c6ng v i e nb tr&.

I f

- DHDCD uy quykn cho HDQ'i' di6u chi& viec phgn bE, sb tien thu duqc tit dqt c k o bhn cho rnpc dich sir d m . v g n dB duqc th8ng qua vA/h@c thay d8i muc dich sh dyng vbn thu ihqx tir dqt chho b i n cho phO hgp vdi tinh hlnh thyc d VA Mo cb DHDCD & At v& c8c nQi dung di&u cWthay ddi li&n quan db phuong Bn sir dyng d n nhy.

- DHDCD iiy quy$n cho HDQT hi&u chi& v&%o#c ph& ch&chip thuWth6ng qua t i rh i be c l c hi lieu, noi dung liOn quan d$ phuang An Gng v6n di&u I6 tren. phi1 hgp vbi nhu c&u thuc tiBn hoat dQng chet CGng ty, phf h q vbi qu) ~i ji ill clia phdp Lutt, d im b8o quy&n lgi cha ch d6ng; vB trien khai thpc hifr: chc t h i ~ tpc phiit hinh the^ dling Nghi quykt ciia Dgi hei d6ng 06 ddng v i quy d/nh ciia phiip let.

3. kt luPn: ~ b i SA c6 bib q ~ y & t t i n thi& b t&, phumg in phht h ~ n h c6 tgng v6n ~ i & u I6 C6ng ty d2 b u p D~ hoi dBng cb dBng thlrhg ni&n n5m 2017

th6ng qua.

1. Ong Pham Mqoh HA thay mat I-1DQT CBng ty BIio d o Dai hbi dbng c8 dBng tBng hlrp danh sach img cu, dk cii irng vien ligi d&ng quin td, Ban kikm soat nhiem kjl 20 17-2022 (Bho cho sS 145/BC-HBQT/CTB nghy 15/3/20 1 7).

Thee bho cfio v21 t8ng h m c i ~ a HQi dBng quhn tri, d&n thbi di&m t j h haoh biu ch HBQT, BKS nhiem kj, 2017-2022, danh shch img cti viin dfi diku kitn tham gia drtnh shch bhu cu I$ thhnh vien I-IDQ'I". ULin kikm sokt nhicm kjr 201 7-2022 bao gdm &c Bng bA c6 t611 sau:

1.1, Danb shch h g c~ vi6n thaw gi:1 kTOi dbng quAn tq nhiem kjr 2017-2022 gbm:

STT

1

2

3

4

5

Ep vh t8n h g cik vi8n

Pham ~ d n A&

-

PhqrnMqnhHi

~ Y ~ T W E N ~

Bhi Thi L+ Thiy

~ ~ ~ & T r g n g ~ i ~ u

Gihi tinh,

sin h

Noi sinh

- - -. Nam ~ b i 1 970 N i17 h

I

Trinh dQ X b ~ c van,

ehuy&n nghnh

Chhc vy, nd c b g tisc hitn tpli

Cirnhh TAi chinh

Kg su

- oy vien HDQT C6ng ty CP ~hkTqoBoluHBiDuang; - K& totin hwhg ~ $ n g &ng ty CP ~ h i 6 t bi Bien Viet N m

- oy vi&n HDQT CBng ty CP ~ h 6 Tao B m Hii Dumg;. - Chu tich H-XDQT C6ng ty CP ~ h & tqo Dien co Ha N@; - T%ng gihm d6c CBng R.RM M'IV n h g luwg GELEX,

- Uy vi&n HDQT, T6ng g i im d6c CBng ty CP ~ h b Tpo Bmn Hhi Dwng; G i b & tbi clfiinh ki6m k6 toan tntimg ~ c n g ty CP CG T , ~ B~ H Q ~ D ~ ~ ~ ,

- Chh tjch HBQT CGng ty CP chi Tqo Bum Hai Dumg;. - ~ h i i t/ch HDQT C6ng fy CP ~ h i & t bi dien; - ~ h n ~ giAm d6c C6ng ZNHH MTV thi6t bj do di@.

Di$n Nlun I 1-18 / c6ng 1959 ' NQi

Ky su Cokhi

'"hiin ~4 t o h

1 - Kysu

c6ng nghiep

- Cb nh8n Tiii chhh

-- Yarn I Hi 1959

NB 1 972

N(ii

WBi DUUII~

7 h a m 1 H i 1959 1 Nci

I -

1.2. Danh sich h g cik vi&n tham gin Ban kilm soat nhqm & 2017-2022 g8m:

sinh

1 Dumg Viet Nga - f i ~ v i ~ ~ ~ s o 8 t , ~ & l g @

i C P & T W ~ ~ D W - Phb phbng Thi chinh k& tdn, ~ 8 n g c8ng ty CP ~ h i & t bi dien

I Viet Nam (GELEX). _ - . . -

- oy vibn Ban ki&m so&, d n 2 N & ~ ~ ~ I I W ~ i r '1' 'li nh?m b? phbng ~6 hopch, C6ng ty

197 1 NGi KC toen ~p c ~ C T~~ B~ ~ g i D ~ ~ ~ ;

I-.-- _L@ 2. 6 n g Phqm hog QoPn - Ti.mmg ban Likm phi& c h Dqi hiji thay mat Ban kidm

binh bhy tmirc Dqi hei d Dy d18o quy ch6 hba cb Hoi d6ng qdn tri, Ban k i h so& diem 2017-2022 tqi Dai hoi d&ng d dbng thulmg njen nhn 2017.

bqi hoi v l bieo quy6t th6ng qua Quy chi! bko cik.

- C6 dang tin thhh: 1 IS c6 d6ng. nhn 9iO: 3.1 50.338.CP. ldng 100% CP tham dw Dgi hoi.

vcri & p h ~ bbi& q ~ y d t tan t h h h dpt ty If: I 00% /t6n8 sb ~6 phb d m b i b quy&t tgi E)qi hai dBng cd ddng thubng ni@n n8m 201 7, Quy chi bdu cSr Hgi dhng quhn trj, ban kiim so& .tiern ky 2017-2022 dup thBng qua th\rc h@n.

3. Ban bdu e b tiBn hPoh d n g tic h$u cir.

Danb d c h img viCo dwqc d& cir tllsm gia dB bin thanh vign:

* H Q ~ dBng quin trj C B e tg nhi(m @ 2017-2022.

- ~ g u y g n T r ~ n g Nam

- Bui Thi Thhy

* Ban k i h soht C6og ty nhifm kf 2017-2022.

- D m g Viet Nga

- ~ g u y h Ngpc B go.

- ~guygn Thad ThGy

Bih Wn D4i hOi d8ng cb 46ng thubng nitn narri 201 7 ( l h.03.20 1 7)

4. cb d6ng b6 biu Hi)i ding quln trj, Ban kiBm soPt nhiem kp 2017-2022.

5341 HQI G ~ X LAO

5. Csng b6 k&t qnA b h cik

- 6ng P h p ~ & n ~ Quan hay mat Ban ki6m Dqi hoi Mo c b tnrtrc Dgi hGi BiEn b h ki&n b8u Dpi hoi qudn trj, Ban ki&m soat nhiem k j 2017-2022.

- ~ & t qnH B ~ U cik Ban ki&m soA t CGng ty nhiern ky 2017-2022.

- .-

Hp vA d n rkng vi8n

1. P hqm T& Anh

2. P h p Mgnh H&

3. ~ g u y 8 n Trqng !,am - .-.

4. Bhi Thi L$ Thhy

4. ~guysn Tr~ng ~ i k u

6. K& luln: V&i kbt qul bhu cir nhv tree, fsc Bng bP sau d&y d l thng cil:

6.1. LA tbdnh vi&n Hgi dbng quPn tri CGng ty nhi@rn ky 2017-2022.

-

bhu

3.002.96 1

3.071.01 1

3.223.647

RQ vA t&n h g vibn

- --

1. dng P b ruin Anh

2. dng Pham Manh HA

Tf I& dqt trEn t ing phi& biu

(3.150.338 phi6u)

85,32 %

97,48 %

102,33 %

3. Ong guye en Trpng Narn

4. Bh BCi Thj Le Thuy

--

3.139.514 101,24 %

S& bhu

5. ong ~ g u y & n Trgng ~ i e u

Cgc t h W vidn HDQT nhiem kj' 20 17-2022 ra mitt.

~ j r 16 ayt trgn thug pbi&u bhu

(3.150.338 phi&)

6.2. Lh tbaah vi&n Ban kiem soh t n hi@ ky 2017-2022.

97,3 %

99,9 %

99,9 %

1. Dumg Vi$t Nga - I 3.065.956

2. ong ~guygn Ngpc Bao

3. B it guye en ~ h m h ~ h i i y

Chc t h b h vi&n Ban kiem sokt rthnhjem ky 2017-2'022 ra mi$.

,2. Plguy& Ngpc BAo

3. ~ g u y z n Thanh Thdy

brig Phgm ~ d n ~ bhn giao lqi tolin @ b8u vh Bi&n bin kikm bhu thhh vien HDQT, BKS nhiern k 3 20 1 7-2022 chn rhi~ tQa Dqi hiji. (Bi&n bun dirh ktm)

3.145.916

3.148.1 17

brig P h w ~ 8 n y Quln. trutii~p ban kikm p h i & ~ c i a D~ hai thay mat Ban kikm t h h g qua BiEn bAn ki&m phiku bike quykt Mi Dgi hOi g6m .

08 noi dung thudc chumg trinh lam viec c h Dgi hoi dg duqc Dgi hei th6ng qua vbi tgj 1e b i b ¶uY&t tan t hhh cao.

Wlbog cb J k&n phin dbi hay t h k mhc bat ky nb v& Bign b8n thng hpp kit quh k i h phi& bi6u quy6t tqi mi hoi.

6ng Phqrn ~ 6 n ~ QuAn d l bin g i o BiGn b i n t6ng hpp k i t quA ki6m b i h quy&t tqi Bqi h6i cho C h ~ toa Bqi hoi . (Bi in hrrn t&g h $ ~ kt qud 6dm b& q@'t

dink ern).

llI. T ~ ~ N G QUA B ~ N l3h 03! HOJ VA Dbf T H ~ NGW Q W ~ T BDql HQI.

1. Thhng qua Bi&n bHn Dqi hci.

1.3. Dgi Riji tih hhnh th8ng qua Bi6n b8n.

- ~8 d6ng tan tMnh: 1 15 w d6n.g, r l im gi3: 3. I 50.33 8,CP. hng 1 O R 4 CP tham dg Bgi hoi.

V6ri sh ch ph$n biiu quy&t [An thhnh dqt tj I$ 100% s6 ch p h h duqc bi&u q&& tgi Dpi hgi, Bi€n ban Bqi hoi d6ng ch ddng thvbng nien nsm 20 17 dupc thing qua.

2. Thling qua Ngh j quy6t Dqi hgi. h

2.1. Bh ~ g u ~ g n Thj Thu Thiiy. ~lray mht Uohn '1'11~s ky trinh My W c Dgi hlji Dy thho' Nghi quy&t Dgi hoi clang c6 d6ng th~rbmg n i b ngm 2017 s6 01/2017/NQ- DHDCDICTB.

2.2, CL din bb sung.

2.3, Dpi h?i tiin hhnh thdng qua Ngh j quy6t Dqi hii .

- (% &ng tiin t h w : 1 15 c6 &rig, ndrn giir: 3.150.338.CP, bhg 100% CP tham du Dai hGi.

V6.i s8 cd phhn biku quy&t tiin thanh dat tP le 100 % /tbng sh cd phin duac biku quydt tgi Dai hei, Nghi ¶uy&t E)ai hai dbng c6 d6eg thlrwng nien tljm 20 17 dugc Dqi h+i tbbng qua.

Dqi hGi d&ng c6 d6ng thubng n i k 2017 Cbng ty c6 p k n chi tqo Born Hai U m g & thanh cBng tat dep va k8t thuc h6i 1 2 gib 1 5 phlit nghy 1 6 t h h g 3 n8m 20 1 7 .

No2 nh&: - cdcci&-ng - I& ~rdn websire CUQ E 'dptg y: hsp//www. 4 p c sum - tm Vdn &I#.

- Lzcu thtrk$,C&g ty,

--*r*-r-l--*---PI---n-3C-mm3tlt--r ' . . . . - r -C - - - rC - - - - - -~ - - -P - - - 13 BE& Mn Dpi hoi &ng&&ng thrhgnien n8m 3017 (16.0320l7)