ONG TY CP XI MA.NG HA TrEN 1 CONG HOA xA HOI CHV NGHiA VIET NAM. . .DQcl~p - TV do - Hanh plnic

Tp.H6 Chi Minh, ngay 24 thang 05 ndm 2019HA 'fIEN

BIE BANDAI HOI DONG eo DONG THUONG NIEN NAM 2019. .CONG TY CO PH.ANXI MANG HA TIEN 1

~om -?-ay,va? hie 8 gio 30 ngay; 24 thang 05 nam 2019, tai !-l(>i,Truong Khach san Ki,mDo."so 13lNguyen Hu~, Phuong Ben Ngh~, Quan 1, Thanh pho ne Chi Minh, ~?i h(>idong codong rUOng nien nam 2019 Cong ty Co phan Xi mang Ha Tien 1 da:duoc tien hanh.Noi dung Dai h(>ig6m nhtrng vftn d~ sau :

1. Ban tAclnrc D~i hQi:I. THU 'rue vA NGHI 'rmrc KHAI MAe:. .

Gioi thieu danh sach Ban kiem tra illeach C6 dong1. Ong Huynh Ba Tuftn GD. XN BOT Truong ban2. Ong Trftn Nguyen Huy Hung PP. TCKT Thanh vien3. Ong Nguyen Vii Khanh CV P.TCKT Thanh vien4. Co Vii i.e Hoang Mai CV P.TCKT Thanh vien

ai h(>ida:bieu quyet thong qua danh sach neu tren voi ty 1~100% tan thanh.an ki~mtra nr each cA dong:- D9C bien ban kiem tra nr each c6 dong:• S6 hrong c6 dong va ngiroi duoc uy quyen tham d\l' d?i h(>i: 105 c6 dong

• Tuong (rng v6i s6 luQ'ng c6 phftn sa hfru va duQ'c uy quy~n la: 328.325.369c6 phftn, chi~m 86,05 % s6 c6 phftn co quy~n bi€u quy~t.

~u di~u ki~n d€ ti~n hanh D?i h(>itheo quy dinh cua Phap lu~t hi~n hanh va di~u 1~fong~.3. Ban to chfrc Dai hoi:

I Chao ca, T~yen'b61y do, gi6i thi~u d?i bi€u va khach maiT Giffi Ihleu danh sach Dom eM tich, Ban Thu ky, Ban Ki€m phit\u va Biiu dr:

l>o3nChii tich:1. Ong Luu Dinh CUOng2. Ong Le Xuan Khoi3. Ong Bui Nguyen Quynh4. Ong Nguy€n Qu6c Th~ng5. Ong Nguy€n Van L~p6. Ong Nguy€n Van Chuy~n

2.

PT HDQT, Chu t9a D?i hQiThanh vien HDQTThanh vien HDQTThanh vien HDQTThanh vien HDQTThanh vien HDQT

Ban Thll kt:1. Ong Vo Van Van2. Ba DcftngThi Phuong Tho

Thuky-HDQTPPP.KHCL

TruOng banThanh vien

lD Ki@mI!hi~nva Bin efr: 1

1. Ong Huynh Ba Tu~n GD. XN BOT2. Ong Dmln Trfrn Minh Phuong TP CNTT3. Ong Vo Minh Xuan CVP.CNTT4. Ba Nguyen Thi Thi~n CV P .PCTT

Dai hOi bi€u quyet 100% nh~t tri thong qua danh sach nhan SlJ tren.4. Thanh vien Doan chii tjch:

- Trinh bay Chuong trinh nghi SlJ va Quy ch€ lam viec tai Dai hoi.

Truong banThanh vienThanh vienThanh vien

Dai hOi da bi€u quyet thong qua Chuong trinh nghi SlJ va Quy ch€ lam viec tai daihOivoi ty l~ 100% tan thanh.

II. NOI DUNG DAI HOI. ..1 Cac Thanh vien Doan chii tich trinh bay cac Bao cao va Tir trinh:

- Bao cao hoat dOng cua HDQT nam 2018 va K€ hoach hoat dong 2019- Ban Ki€m soat trinh bay Bao cao hoat dong cua Ban kiem soat nam 2018 va K€

hoach hoat dong 2019- Bao cao K€t qua hoat dOng SXKD nam 2018 va K€ hoach SXKD nam 2019- Ta trinh thong qua Bao cao tai chinh kiem toan nam 2018- Ta trinh Phuong an phan ph6i IQ'inhu~n nam 2018

Ta trinh thong qua muc chi tra thil lao HDQT, BKS nam 2018 va K€ ho(;\chthillao 2019

f~i hQida nhit tri thong qua vi~c tir ?h~~m!hanh vie~ HD~T va ~an Ki~m smit1hi~m ky 2018-~023 vOl tY l~ 100% so C? phan, co quyen bieu quyet tham d1}'D~i~Qibin thanh bang hinh thfrc giG'the bieu quyet

-Ii TruOng Ban ~i€m phi€u va Bfru cu trinh, ba: Quy ch€ bfru cu ,?,

Jf)~ihQi da nhat tri thong qua Quy che bau cil vOl tY l~ 100% so co phan coJuy~n bi~u quy~t tham d1}'D~i hQitan thanh bing hinh thfrc giG'the bi~u quy~t;

- Doan Chu tich trinh bay Ta trinh Danh sach i:cng cu, d€ cu i:cngvien bfru b6khuy€t vao HDQT va Ban Ki€m Soat nhi~m k:Y 2018 - 2023

Il~i hQi da nhit tri thong qua Danh sach frng vien biu bB khuy~t vao HDQT,Ban Ki~m Soat vOl tY l~ 1000/0 sAcBphin co quy~n bi~u quy~t tham d1}'D~i hQitan thanh bing hinh thfrc giO'the bi~u quy~t;

- TruOng Ban Ki€m phi€u va Bfru cu trinh bay Huang d~n ghi phi~u va b6 phi~ubAucu

2. Ban ki~m tra to' cach CB dong cong bB :\. S6 IUQ'llgc6 dong va nguai duQ'cuy quy€n tham d\f d(;\ihOi t(;\ithai di€m ti~n

hanh bfru cu va bi€u quy~t cac nOi dung trinh D(;\ihOi: 146 c6 dong

~~CCx

HJ;--..... '..::::::::

Ta trinh vi~c h,rachQn don vi ki€m toan Bao cao tai chinh nam 2019Ll·.Ta trinh v€ vi~c d6i ten va dia chi Cong ty; Sua d6i, b6 sung Di€u l~ T6 chuc va

ho(;\tdOng Cong ty.Ta trinh thong qua vi~c ill nhi~m HDQT va Ban Ki€m soat nhi~m ky 2018 -2023, bAub6 khuy~t thanh vien HDQT va BKS nhi~m k:Y 2018 - 2023

2

• Tirong img voi s6 hrong c6 phan sa hiru va diroc uy quyen la: 330.708.459c6 phan, chiem 86,68 % s6 c6 phan co quyen bieu quyet.

D i hri tiin [lanh b4u bJ khuyit thanh vien Hri dang Quiin tr], BanK.em soat bangPhieu kin.

/f{li hpi giiii laoDhi hri tiin hanh thiio lu~n va bi€uquyit thong qua cdc nvi dung

t(l1D(li Hen • .,~hOng co ~o dongp~tit "". y kienD{li hpi tien hanh bieu quyit

DlJi h1{i1.. tho!'g qua B._oocoo hoat dpng cua HDQT nom 2p18 ~aki hOlJ~hhOft d{Jn~2019:co 10 % co dong dong j, tutmg ung vot 330.708.459 co phiin co quyen bieu quyet thamdl;!dlJihpi

DlJi h~i thong qua Boo_,coo ho~t dpng cua Ban Kiim soot nom 20!8 v~ ki hOlJcft hOlltd{Jn~2(119: co 100% co dong dong j, tuung,mg vOi 330.708.459 co phlin co quyen hieu

quyettrm dll tl(li hjli , .

DlJi hpi thong qua Boo coo ket qua hOlJtd{JngSXKD nom 2018 va Ke hOlJch SXKD nom2019: Jo 100% cD dong dang j, tuung,mg vOi 330.708.459 cDph/m co quy~n hiiu quyittham d~ dlJi hpi

K~t qua kinh doanh 2018

1. San lugng san xufit

a. Clinker

=

Ifin 4.312.697

b. Xi mang (bao g6m gia cong) Ifin 6.810.796

135.476c. Cat tieu chuAn Kg

2. San lugng tieu thv

a. Clinker Tfin 552.683

6.817.469

100.308

8.416.512

b. Xi mang (bao g6m gia cong) Tfin

c. Cat tieu chuAn Kg

Tr.d6ng

Tr.d6ng

Tr.d6ng

Tr.d6ng

805.842

641.348

3. Doanh thu va thu nh~p khac

4. Lgi nhu~n

a. Lgi nhu~n truac thuS

b. Lgi nhu~n sau thuS

3

TLd6ng5. N9P ngan sach nha mroc

6. Ty l~ tra c6 tire

564.292

12%

K~hoach kinh doanh 2019

1. San IUQ11gsan xuat

a. Clinker Tfin 4.400.000

b. Xi rnang (bao g6m gia cong) Tfin 7.200.000

c. Cat tieu chuan Kg 120.000

2. San IUQ11gtieu thu

a. Clinker Tfin 650.000

b. Xi mang (bao g6m gia cong) Tfin 7.200.000

c. Cat tieu chuan Kg 120.000

3. Doanh thu va thu nhap khac Tr.dong 8.931.266

4. Lqi nhuan Tr.d6ng

a. Lqinhu~ntru6cthu~ Tr.d6ng 917.000

b. Loi nhuan sau thu~ Tr.dong 733.600

5. N9P ngan sach nha mroc Tr.dong 651.322

6. Ty l~ tra c6 tire % du kien >=15

D(li hp{_thongqua ro trinh Blio clio tiii chjnh ~am 2018.do il__u{1cki!m todn: co 100% c6ilong 1ng y, tuong tcng vOi330.708.4~9co phiin co qU~iinbieu quyiit tham ill'iI!li ~{JL

D(li hpi thong qua Tu trinh phon phoi 1{1inhu{in va co tuc niim 2018: co 100% co dongdang j, tuang ,mg vu; 330.708.459 c6ph an co quy~n bi€u quyit tham d~ d(li

I

cu th~

STT

1.2.3.3.4.

5.

Cac chi tieuThanh ti~n(Tri~u dAng)

805.842641.348125.891767.239641.592457.85012,0%

457.85096.20287.000

540125.647

.. nhu~n trmrc thue nam 2018Lr. nhu~n sau thu~ cua Cong tyme;nam 2018Lr.nhu~n sau thu~ chua phan ph~i Iiiy k~ d~n 31.12.2017LVinhu~,n sau thue chua phan phoi Iiiy ke den 31.12.2018Phan phoi IQinhu~n (4=a+b+c+d)a. Chia c6 tilc nam 2018

- Ty I? ehia cJ tue biing ti€n- Chia cd tue (J 2% x s6 /u(fYlg CP luu himh x 10.000)

b. Quy dfiu tu phit tri~nc. I uy khen thUOngva Phlic lqid. Quy thuOng nguCriquan ly cong tyLOi.nhu~n sau thu~ con I~i sau khi phan ph6i (5=3-4)

4

D(li 9i thong qua TiY trinh chi trti thu lao HDQT, BKS niim 2018 va ki hoach thu laonam, 019: co 100% cJ dong dang y, tuong teng vu; 330.708.459 cJ phan ciquy€n biiuquye tham dl;!d(lih9i

HC thu lao Dam 2018:1- Hoi d6ng quan tri & Thir Icy :

Chu tich Hoi d6ng quan tri- Cac thanh vien Hoi d6ng quan tri- Thu ky Hoi d6ng quan tri

2- Ban kiSm scat:

8.000.000 d/thang6.000.000 d/thang4.000.000 d/thang

Truong Ban kiem soat chuyen trach : huong hrong thea Quy eh~ tra hrongcua Cong ty

4.000.000 d/thangCac thanh vien Ban kiern soat :,~ hoach thu lao Dam 2019:1- Hoi d6ng quan tri & Thir Icy :

Chu tich Hoi d6ng quan tri- Cac thanh vien Hoi d6ng quan tri- Thtr k:Y Hoi d6ng quan tri

- Ban kiSm soat:Tru6ng Ban kiSm soat ehuyen traeh

Cae thanh vien Ban kiSm soat :

8.000.000 d/thang6.000.000 d/thang4.000.000 dlthang

: hu6ng luong thea Quy eh~ tra luongeua Cong ty

4.000.000 dlthang

D(li h9i thong qua TiYtrinh Ll;!ach{JnCong Ty kiim toan BCTC nam 2019: co 100% cJdong dang y, tU'O'1lgkng vu; 330.708.459cJ phan co quy€n biiu quyit tham dl;!d(li h9i

D~th(>ieh~p thu~n uy quy€n eho H(>id6ng Q~im tri Iva eh9n .m(>ttrong cae don vi kiSmtoar d(>~l~p, tron.g Danh saeh .eae don vi kiem toan dUQ"eUy ban Ch(rng khoan NhanuO'echap nh~n de thve hi~n kiem toan Bao eao tai ehinh nam 2019 eua Cong ty.

~!, ..J! •

Dai hOIthong qua TiYtrinh dJi ten, dia chi Cong ty; Sua dJi, bJ sung Di€u I? TJ chiCcvah~(lt,d~n~Conq ty: co 100% cJ dong dang y, tU'O'1lgimg vu; 330.708.459 cJ phan coquyen /Jlieuquyet tham dl;!iI(lih9i

1. T~Dva dja chi co:a. ~en Cong ty:

~en giao dieh ti~ng Vi~t: CONG TY CO pHAN XI MANG HA TIEN 1

fen gi~o ~ieh tieng Anh: HA TIEN 1CEMENT JOINT STOCK COMPANYen viet tat: HATIEN 1 J.S.COhfr vi~t t~t: HT

b. Tl'\l sa dang Icy eua Cong ty:

t:achi: 360 B~n Chuong Duong, PhuOng cfiu Kho, Qu~n 1, Thanh ph6 H6 Chiinh, Vi~t Nam.

2. Te va dja chi moo:a. Ten Cong ty:

I ' " ::t::.."'" " A

Ten giao dich tieng Vi~t: CONG TY CO PHAN XI MANG VICEM HA TIENten giao dich ti~ng Anh: VICEM HA TIEN CEMENT JOINT STOCK

40MP~~Ten viet tat: VICEM HATIEN J.S.CO

h.Tt s6' dang kY cua Cong ty: 5

Uia chi : 604 ve Van Ki~t, Phuong Cau Kho, Quan 1, Thanh ph6 H6 Chi Minh,Vi~tNam.

3. S~a o?i, b6 sung Di~u I~ t6 chirc va hoat oQng t~i khoan 1 va khoan 3 Di~u 2 siraoBi, bB sung nlnr sau:Khoim 1: Ten C6ng ty:Ten giao dich tieng Vi~t: CONG TY CO pHAN XI M.ANG VICEM HA TIENTen giao dich tieng Anh: VICEM HA TIEN CEMENT JOINT STOCK

COMPANYTen vi~t t~t:Chi! viet t~t:

VICEM HATIEN J.S.CO.HT

oan 3: Tru sa dang Icy cua C6ng ty:Bia chi: 604 Vo Van Ki~t, Phuong Cc1uKho, Quan 1, Thanh ph6 H6 Chi Minh,

Vi~tNam.Dien thoai: (84028) 38 368 363 - 38367 195.Fax: (84028) 38 361 278.E-mail: hatien1@hatien1.eom.vnWebsite: www.hatien1.eom.vn

Dai h9· chap thuan uy quyen toan b9 cho H9i d6ng quan tri C6ng ty hra chon thai diemthich hqp d€ thuc hien chuyen d6i, dang Icy thay d6i voi Co quan Nha mroc co tham quyen,phil h<>1t thee quy dinh cua Bi~u l~ t6 chirc & hoat dong cua C6ng ty va cac quy dinh cua

PhlipLtt hi~~hanh. •• '.. •

3. Ban bau cil cong bo ket qua bau bo khuyet HDQT va Ban Kiem soat)i> 02 Thanh vien trung ell vao H9i d6ng qmin tri:

STT HQva ten Sa phi~u bAu

1. Binh Quang Dung 415.481.051

2. Troung Phil CUOng 245.032.605

02 Thanh vien trung ell vao Ban Ki€m soat:

STT HQva ten Sa phi~u bAu

1. Trung Thi Tam Thanh 430.162.209

2. Le Thi Thu Thuy 230.376.866

DfJihpi do biiu quyit thong qua Danh stich tru'!g cir b6 khuyit vao HDQT va Ban?Kiit"Sotit n~iJr,::~Y201~ - 2023: co 100% c6 dong dong y, tUlIng«ng vOi330.708.459 cophanco quyen rieu quyet tham dl)'dfJihpi

4. B n thO'ky trinh bay Dl! thao Bien ban va Nghi quy~t J)~i hQi dAngc8idong thO'Ongnien nam 2019:

Dai hoi biiu quyit thong qua Bien ban va Ngh! quyit cua l!(li ~pi dang ~6do,!g nil"!2019:·co {OO%c6 dong dang y, tUlIng ,mg vOi330.708.459 co phan co quyen bieu quyettham dl)'dfJihpi

6

Ban ta chile tuyen bB b~mac n,i hQi:Dai h<)ibe mac vao luc 13 gio cling ngay

AN THlf KY D~I HQI

CONG Y CO pHAN XI MANG HA. TIEN 1 CQNG HOA xA HQI can NGHiA vrsr NAMDQcI~p - Tl! do - H~nh phuc

TP. H6 Chi Minh, ngay 24 thdng 05 ndm 2019

HA TIEN

N HJ QUYET D~I HQI DONG CO DONG THUONG NIEN 2019CONG TY co plIAN XI MANG HA TIEN 1

Cd cu Ludt Doanh nghiep s6 68120141QH13 duac Qu6c h6i nuac Cong hoa xii h6i chit nghia Vi?tNam t ting qua ngay 2611112014;

Ca ctr DiJu I? t6 chuc va hoat iJ6ng cua Cong ty c6phdn Xi Mang Ha Tien 1.

Ca cu Bien ban hop Dai h6i iJ6ng cd dong thuong nien 2019 cua Cong ty c6 phdn Xi Mang Hatun 1ngay 24105/2019,

Di~u . : Thong qua Bao cao hoat oQng cua HDQT nam 2018 va K~ hoach hoat oQng nam

t20,19voi ?30.708.45~ e6 phan tan thanh, tuang, duong 100% t6ng s6 e6 phan co quyen 1

bieu quyet cua cac Co dong tham dir va uy quyen tai Dai hoi; t:J~'

Di~u : Thong qua Bao cao hoat oQng cua BKS nam 2018 va K~ hoach hoat oQng na ;'

bieu quyet cua cae Co dong tham dlJ va uy quyen t?i D?i h9i; O~1

Di~u . : Thong qua Bao eao k~t qua SXKD nam 2018 va K~ ho~eh SXKD nam 2019 v6i330.708.459 e6 ph~n tan thanh, tuang duang 100% t6ng s6 c6 ph~n co quy€n bi~uquy~t cua cae C6 dong tham dlJ va uy quy€n t?i D?i h9i;

m9t s6 chi tieu ehinh nhu sau:

K~t qua kinh doanh 2018

1. San IUQllgsfmxuftt

a. Clinker

QUYETNGHJ:

4.312.697

b. Xi mang (bao g6m gia cong) Tftn 6.810.796

135.476c. Cat tieu ehuAn Kg

I 2. San IUQllgtieu thl,l

a. Clinker

h. Xi mang (bao g6m gia cong)

e. Cat tieu chuAn

Tftn 552.683

T~n 6.817.469

Kg 100.308

Tr.d6ng 8.416.512

Tr.d6ng

3. Doanh thu va thu nh~p khac

4. LQ'inhu~n

1

a. Lei nhuan tnroc thue

b. Loi nhuan sau thue

5. NQPngan sach nha nuoc

6. Ty l~ tra e6 rue

K~ hoach kinh doanh 2019

1. San hrong san xuat

a. Clinker T~n

b. Xi mang (bao g6m gia cong) T~n

e. Cat tieu chuan Kg

2. San hrong tieu thu

a. Clinker

Tr.d6ng 805.842

Tr.d6ng 641.348

Tr.d6ng 564.292

% 12

e. Cat tieu chuan

b. Xi mang (bao g6m gia cong) T~n

3. Doanh thu va thu nhap khac

4. Loi nhuan

a. Lei nhuan tnroc thue

b. Loi nhuan sau thue

5. NQPngan sach nha mrcc

6. Ty l~ tra e6 rue

Kg

Tr.dong

Tr.d6ng

Tr.d6ng

Tr.d6ng

Tr.d6ng

%

4.400.000

7.200.000

120.000

650.000

7.200.000

120.000

8.931.266

917.000

733.600

651.322

dir ki~n >=15

I>i~u : Thong qua Bao cao tai chinh dil ki~m toan nam 2018 theo nQi dung TO'trinh t~i

JI>~i hQivoi 330.708.459 e6 phan tan thanh, tuong duong 100% t6ng sf>e6 phan coquyen bien quyet cua cac C6 dong tham du va uy quyen tai Dai hoi;

1>1 e: Thong qua Phuong an phan ph6i lQi nhu~n nam 2018 theo nQidung TO'trinh t~iI>~i hQivai 330.708.459 e6 phftn tan thanh, tuong duong 100% t6ng sf>e6 phftn coquy~n bi~u quy~t eua cae C6 dong tham dlJ va uy quy~n t<;tiD<;tihQi;

STT Cac chi tieuThimh ti~n(Tri~udAn)

1. .LQi nhu~n tr1l(YCthue nam 20182. LQi nhu~n sau thu~ cua Cong ty m«:nam 20183. LQi nhu~n sau thu~ chua phan ph6i liiy k~ d~n 31.12.20173. LQi nhu~n sau thu~ chua phan ph6i liiy k~ d~n 31.12.20184. Phan ph6i lQi nhu~n (4=a+b+c+d)

. a. Chia e6 rue nam 2018- Ty l~ehia e6 tue bang ti~n- Chia e6 tue (12% x S6lu(Jng CP luu himh x 10.000)

805.842641.348125.891767.239641.592457.85012,0%

457.850

2

lb. Quy d~u nr phat trien 96.202c. Quy khen thuong va Phuc loi 87.000d. Quy thuong ngiroi quan ly cong ty 540

5. LQi nhuan sau thu~ con lai sau khi ph an phBi (5=3-4) 125.647

f)i~u : Thong qua nnrc thu lao HDQT, BKS nam 2018 va K~ hoach thu lao 2019 theo nQidung TO'trinh t~i Dai hQi voi 330.708.459 c6 phan tan thanh, nrong dirong 100% t6ngs6 c6 phan co quyen bieu quyet cua cac C6 dong tham dir va uy quyen tai Dai hoi;

..rc thu lao nam 2018:1- Hoi d6ng quan tri & Thu ky :

Chu tich Hoi d6ng quan tri- Cac thanh vien Hoi d6ng quan tri- Thu kY Hoi d6ng quan tri

2- Ban kiem soat:

TruOng Ban ki~m soM chuyen trach : hUOngluang thea Quy ch~ tniluangcua Congty

Cac thanh vien Ban ki~m soat : 4.000.000 dlthang __.....--:,HO~f)i~u 7: Thong qua vi~c llpl chQn don vi ki~m tmln BCTC nam 2019 theo nQi dung TO' ;;;:::::.

trinh t~i f)~i hQi v6i 330.708.459 c6 ph~n tan thanh, tuang duang 100% t6ng s6 c6ph~n co quy~n bi~u quy~t cua cac C6 dong tham dlJ va uy quy~n t~i D~i h<)i;

D~i h<)ichfip thu~n uy quy~n cho H<)id6ng Qu{m tIi llJa ch9n m<)t trong cac don viki~m toan d<)cl~p, trong Danh sach dic dan vi ki~m toan duqc Uy ban Chimg khoanNha nu6c chfip nh~n d~ thlJc hi~n ki~m toan Bao cao tai chinh nam 2019 cua Cong ty.

f)i~u . : Thong qua vi~c dAi ten va dia chi Cong ty; Sua dAi, bA sung f)i~u l~ TA ch..rc vaho~t dQng Cong ty theo nQi dung TO' trinh t~i f)~i hQi v6i 330.708.459 c6 phk tanthanh, tuang duang 100% t6ng s6 c6 ph~n co quy~n bi~u quy~t cua cac C6 dong thamdlJ va uy quy~n t~i D~i h<)i;

1. Jen va dia chi en:al Ten Cong ty:

Ten giao dich ti~ng Vi~t: CONG TY CO pHAN XI MA.NG HA TIEN 1Ten giao dich ti~ng Anh: HA TIEN 1 CEMENT JOINT STOCK COMPANYTen vi~t t~t: HATIEN 1 J.S.COChfr vi~t t~t: HT

rTrll sa dang ky cua C6ng ty:

Truong Ban ki~m soat chuyen trach

Cac thanh vien Ban ki~m soat.~ hoach thn lao nam 2019:1- H·<)id6ng qUlintIi & Thu ky :

Chu tich H<)id6ng qUlintIi- Cac thanh vien H<)id6ng qUlintri- Thu kY H<)id6ng qUlintri

2- Ban ki~m soM:

8.000.000 d/thang6.000.000 d/thang4.000.000 d/thang

: htrong luang thea Quy ch~ tra luangcua Cong ty

4.000.000 dlthang

8.000.000 dlthang6.000.000 dlthang4.000.000 dlthang

"""""­~4B~---...;,

!GT:'HA',ANI

'lEI

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Dia chi: 360 BSn Chirong Duong, Phuong Cau Kho, Quan 1, Thanh ph6 H6 ChiMinh, Vi~t Nam.

2. Ten va dja chi rmri:a Ten C6ng ty:

Ten giao dich tieng Vi~t: CONG TY CO PHAN XI MANG VICEM HA TIENTen giao dich tieng Anh: VICEM HA TIEN CEMENT JOINT STOCK COMPANYTen viet tat: VICEM HATIEN J.S.CO

b Tru sa dang ky cua C6ng ty:Dia chi: 604 v« Van Ki~t, Phuong C~u Kho, Quan 1, Thanh ph6 H6 Chi Minh,

Vi~tNam.3. Sua d6i, b6 sung Di~u l~ t6 clnrc va hoat dQng tai khoan 1 va khoan 3 Di~u 2 sua

d6i, b6 sung nhir sau:Khoan 1: Ten C6ng ty:Ten giao dich ti€ng Vi~t: CONG TY CO PHAN XI MANG VICEM HA TIENTen giao dich tieng Anh: VICEM HA TIEN CEMENT JOINT STOCK COMPANYTen vi€t t~t: VICEM HATIEN J.S.CO.Chit viet t~t: HT

Khoan 3: Tru sa dang ky cua C6ng ty:Dia chi: 604 ve Van Ki~t, Phuong C~u Kho, Quan 1, Thanh ph6 H6 Chi Minh,

Vi~tNam.Dien thoai: (84028) 38 368 363 - 38367 195;

I Fax: (84 028) 38 361 278.

ai h9i ehc1pthuan uy quyen toan b9 eho H9i d6ng quan tri C6ng ty hra chon thai diemhich hop de tlnrc hien chuyen d6i, dang ky thay d6i voi CO' quan Nha mroc co thAmuy€n, phil hqp theo quy dinh eua Di€u l~ t6 ehue & ho~t d9ng eua C6ng ty va cae quyinh eua Phap Lu~t hi~n hanh.

Di~u Thong qua k~t qua bAub6 khuy~t Thanh vien HDQT, BKS nhi~m kY 2018 - 2023v6i 330.708.459 e6 ph~n tan thanh, tuong duong 100% t6ng sf>e6 ph~n co quy€nbieu quy€t eua cae C6 d6ng tham d\I va uy quy€n t~i D~i h9i;

~ 02 thanh vien trung eu H9i d6ng qufm tri g6m:

STT HQva ten Sa phi~u bAu

1. Dinh Quang Dung 415.481.051

2. Truong Phu CUOng 245.032.605

~ 02 thanh vien trung eu Ban Kiem soat g6m:

STT HQva ten sA phi~u bfiu

1. Trung Thi Tam Thanh 430.162.209

2. Le Thi Thu Thuy 230.376.866

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Di~U'10: Nghi quy~t co hi~u h,c k~ tir ngay 24/05/2019

H<)i 6ng quan tri, T6ng Giam d6c va toan th€ C6 dong Cong ty C6 phan Xi Mang Ha Tien 1 c6trachlnhi~m thi hanh Nghi quyet nay.

HQI DONG CO DONG.-=-----..__ 1... TO.;.N D~I HQI

NO'i an:- I UBCKN_N (ai ble),- Nhu aieu 11,

-I Luu Thu kY HDQT

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