T H A C O TRUONG HAI A U T O

S6: 01/2016/NQ - DHDCD/THACO Tp. HCM, ngay 22 thdng 04 nam 2016

N G H I Q U Y E T

D A I H O I D O N G C O D O N G

C O N G T Y C O P H A N 6 T O T R U C J N G H A I

Dai Hoi Dong Co Dong Cong ty Co phan 6 to Truang Hai:

• Can cu Ludt Doanh nghlep nam 2014 vd cdc van bdn hu&ng dan thi hdnh;

• Can cu Ludt Chung khodn nam 2006 vd cdc van bdn hu&ng dan thi hdnh;

• Can cu Dieu li Cong ty^;

• Can cu Bien bdn kiem tra tu cdch co dong ngciy 22/04/2016;

• Can cu Bien bdn kiem phieu bdu cu ngay 22/04/2016;

• Can cu Bien bdn so 01/2016/BB - DHDCD/THACO cua cuoc hop thuang nien Dai hoi dong Co dong nam 2016 ngay 22/04/2016;

• Can cu Bien bdn hop so 06/2016/BB - HDQT/THACO cua Hoi dong Qudn tri ngay 22/04/2016;

• Can cu Bien bdn hop so 01/2016/BB - BKS/THACO cua Ban kiem sodt ngdy 22/04/2016.

Q U Y E T N G H I :

Bieu 1: Thong qua Bao cao tai chinh Idem toan nam 2015.

Bieu 2; Thong qua Bao cao ket qua san xuat kinli doanh nam 2015 va Ket qua hoat dong nhiem ky 2013 -2015:

Noi dung B V T 2013 2014 2015 Doanh so Xe 28.303 42.340 80.421

Tong doanh thu Ty dong 14.753 24.308 45.840

Chi phi hoat dong Ty dong 1.073 1.458 2.220

Lm nhuan sau thue Ty dong 1.140 3.268 7.038 Nop thue vao ngan sach Ty dong 3.605 6.705 13.856

Tongtaisdn Ty dong 14.322 18.931 30.810 Nguon von chii sa him Ty dong 5.294 8.434 14.609

CONG TY CO PHAN O TO TRLfONG HAI VAN PHONG DAI DIEN TP. HCM

80 NguySn Van Tr6i, P,8 Q, Phu Nhuan, Tp. HCM

Tel: (08) 3997,7824 - 3997,7825 Fax, (08) 3997,7742

Email: rep-officecajtruonghaiauto.com.vn Website: www,tfuonqhaiauto,com.vn

T H A C O TRUONG HA! AUTO

Dieu 3: ihong qua Bao cao cua Ban K i i m soat nam 2015, nhiem ky 2013 - 2015.

Bieu 4: Thong qua Dinh huang chien luge nhiem ky 2016 - 2018 va Ke hoach san xuat kinh doanh nam 2016:

Noi dung B V T 2016 2017 2018 Ke hoach kinh doanh Xe 112.336 136.120 153.600

Xe du lich Xe 62.083 78.565 91.580

Xe thumig mai Xe 50.253 57.555 62.020

Ke hoach tai chinh

Tong doanh thu Ty dong 71.735 87.497 95.500

Chi phi hoat dong Ty dong 3.123 3.554 3.823

Lo'i nhuan sau thue Ty dong 8.212 8.522 8.875

Can doi tai san-nguon von

Tong tdi sdn Ty dong 46.220 63.136 81.134

Nguon von chu sa him Ty dong 22.968 29.789 37.591

Dong gop ngdn sdch Ty dong 20.018 22.998 26.080

Bieu 5: Thong qua Hoi dong Quan tri nhiem ky 2016 - 2018 gom 09 thanh vien:

6ng Tran Ba Duang

6ng Nguyen Hung Minh

Ba Vien Dieu Hoa

Ong Cheah Kim Teck

6ng VQ Bao Quoc

Ong Le Trong Sanh

Ong Adrian Teng

Ong Mai Phuac Nghe

Ong Bui Kim Kha

- Chu tich

- Pho Chu tich

- Thanh vien

- Thanh vien

- Thanh vien

- Thanh vien

- Thanh vien

- Thanh vien

- Thanh vien

Trong do, chi djnh cac thanh vien lam Thuang trirc Hoi dong Quan tri:

Ong Tran Ba Duong - Chu tich "

Ong Nguyen Hung Minh . - Pho Chu tich

Ba Vien Dieu Hoa - Thanh vien

Ong Vu Bao Quoc - Thanh vien

CONG TY CO PHAN O TO TRLFONG HAI VAN PHONG DAI DIEN TP. HCM

80 Nguy§n Van Tr6i, P.8 Q. Phil Nhuan. Tp. HCM

Tel: (08) 3997.7824 - 3997.7825 Fax (08) 3997.7742

Email: rep-office(S)truonqhaiauto.com.vn Website: www.truonqhaiauto.com.vn

T H A C O TRUONG HA! AUTO

Ihuang true Hoi dong Quan tri c6 iiiiiem vu va quyen han quan ly, dinh huang cong tac dieu hanh hoat dong san xuat kinh doanh cho Ban Tong giam doc theo dung Dieu le, Quy che To chuc & Hoat dong cua Hoi dong Quan tri.

Bieu 6: Thong qua Ban Kiem soat nhiem ky 2016 - 2018 bao gom 3 thanh vien:

• Ong Nguyen Phuc Thinh - Truang ban

• Ong Dang Cong True - Thanh vien

• Ba Huynh Thj Thanh Thao - Thanh vien

Bieu 7: Thong qua chinh sach c6 tuc nam 2015

• Lgi nhuan sau thue hgp nhat nam 2015: 7.038 ty VNB.

• Lgi nhuan cua THACO nam 2015: 7.436 ty VNB I

• Ty le c5 tuc: 30yo tren menh gia (3.000 VND/c6 phan)

• Tong muc chi du'kien: 1.243,5 ty VNB

• Ty le CO tuc tren lgi nhuan rong: 17%

• Phuang thue thanh toan CO tire: tien mat.

Uy quyen cho Hgi dong Quan tri lua chgn thai diem chi tra c6 tuc phu hgp vai tinh hinh tai chinh cua Cong ty

Bieu 8: Thong qua Dieu le sua doi, bo sung nhu sau:

• Sira doi khoan 1 Dieu 1 - Dinh nghia va dien giai;

• Sua doi Dieu 4 - Pham vi kinh doanh va hoat dong;

• Sua doi Dieu 6 - Chung chi co phieu:

• Sua doi Dieu 8 - Chuyen nhugng co phan:

• Sua doi Dieu 12 - NghTa vu ciia co dong;

• Sua d6i Dieu 13 - Dai hgi dong co dong;

• Sira doi Dieu 14 - Hgp Dai hgi dong co dong;

• Bo khoan 7 Dieu 17 Trieu tap hgp Dai hgi dong co dong, chuang trinh

hgp, va thong bao hgp;

• Sira doi Dieu 18 - Dieu kien tien hanh hgp Dai hgi dong co dong;

• Sua doi Dieu 24 - Thanh phan va nhiem ky thanh vien Hgi dong Quan tri;

• Sira doi Dieu 25 - Quyen han va nhiem vu cua Hgi dong Quan tri;

• Sua doi Dieu 33 - Trach nhiem trung thirc va tranh xung dot ve quyen lgi;

CONG TY C6 PHAN O TO TRLCONG HAI VAN PHONG DAI DIEN TP. HCM

80 NguySn Van Tr6i, P.8 j Tel: (08) 3997.7824 - 3997.7825 Q. Phu Nhuan, Tp. HCM | Fax: (08) 3997.7742

Email: rep-office(5)truonqhaiauto.com.vn Website: www.truonqhaiauto.com.vn

T H A C O T R U O N G H A I A U T O

• B6 Dieu 38 - Cong doan va cong nhan vien;

• Sua dOi Dieu 48 - Con dau;

• Bo Di§u 56 - Chu ky cua nguai dai dien theo phap luat hoac cua cac co dong sang lap.

Bieu 9: Thong qua danh sach cac Cong ty dugc lua chgn lam don vi kiem toan dgc lap cho Cong ty trong nhiem ky 2016 - 2018:

• Cong ty Deloitte Touche Tohmatsu

• Cong ty TNHH Ernst & Young Viet Nam

• Cong ty TNHH KPMG Viet Nam

• Cong ty TNHH Price Waterhouse Coopers Viet Nam

Uy quy6n cho Hgi d6ng Quan tri dugc lua chgn mot trong cac Cong ty kiem toan neu tren va giao T6ng Giam d6c ky ket hgp dong de thirc hien kiem toan cho Cong ty trong nhiem ky 2016 - 2018.

Bieu 10: Thong qua thu lao va chi phi hoat dong cua Hgi d6ng Quan tri, Ban Kiem soat nhiem ky 2016-2018:

a. Hoi dong Qudn tri:

- Chii tich HDQT: 80.000.000 VND/thang

80.000.000 X 12 thang =

- PCT. HDQT: 60.000.000 VND/thang

60.000.000 x 12 thang =

- Thanh vien HDQT: 50.000.000 VND/thang

50.000.000 X 7 nguai x 12 thang -

Tong cong:

b. Ban Kiem sodt:

- Truang BKS: 60.000.000 VND/thang

60.000:000 X 12 thang-

- Thanh vien BKS: 40.000.000 VND/thang

40.000.000 X 2 nguai x 12 thang =

Tong cong:

: c. Chi phi hogt dong: Chi phi hoat dong cua HDQT va BKS se dugc thanh toan theo chi phi thirc te phat sinh.

960.000.000 VND

720.000.000 VND

4.200.000.000 VND

5.880.000.000 VND

720.000.000 VND

960.000.000 VND

1.680.000.000 VND

CONG TY CO PHAN O TO TRU-QNG HAI 80 Nguy in Van Troi, P.8 Tel: (08) 3997.7824 - 3997.7825 VAN PHONG DAI DIEN TP. HCM Q. Phu Nhuan, Tp. HCM Fax: (08) 3997.7742

Email: rep-office(5)truonghaiauto.com.vn Website: www.truonqhaiauto.com.vn

T H A C O TRUONG HAI A U T O

Dieu 11: Dieu khoan thi hanh

Hoi dong Quan tri chiu trach nhiem to chuc thi hanh Nghi quy^t nay va bao cao ket qua thue hien truac Dai hoi dong Co dong.

Ban Kiem soat trong nhiem vu, quyen han cua minh chiu trach nhiem giam sat qua trinh thue hien Nghj quyet nay theo dung noi dung da dugc thong qua va bao cao ket qua truac DHDCD.

Nghi quyet nay co hieu lire ngay ke tu ngay ky.

Nghi quyet nay da duac Dai hoi dong Co dong Cong ty Co phdn O to Truang Hdi thong qua ngdy 22 thdng 04 nam 20h

Noi nhiin: - Co dong; - Ban Kiem sodt; - Hoi dong Qudn tri; - Ban Tong Giam doc; - Lim: Vp. HDQT.

I DONG CO DONG H HDQT

B A DlTONG

CONG TY CO PHAN O TO TRLfONG HAI VAN PHONG DAI DIEN TP. HCM

80 Nguyen Van Troi, P,8 Tel: (08) 3997.7824 - 3997.7825 Email: rep-officecSDtruonqhaiauto.com.vn Q. Phu Nhuan. Tp. HCM Fax: (08) 3997.7742 Website: www.truonqhaiauto.com.vn