SSIIIBIEN BAN

HQP D~I HQI DONG cO DONG THU'O'NG NIEN NAM 2013

CONG TV cO pHAN CHUNG KHOAN sAl GON

A. THO'IGIAN, D!A DIEM

Thai gian: 13h30, ThLYNam - Ngay 25 thang 04 nam 2013.

D!a dil!m: HOitru'ang Thong Nhat-135 Nam Ky Khai Nghia, Qu$n 1, TP. HGM, Vi$t Nam.

B. THANH pHAN THAM DV'

Gac co dong c6 ten trong danh sach co dong chot ngay 15/3/2013 do Trung tam LU'u kyGhLYngkhoan Vi$t Nam cung cap;

Gac thanh vien HDQT va thanh vien BKS;

Khach mai, cac ph6ng vien bao, dai demdU'a tin.

C. KIEM TRA TU' CACH cO DONG

6ng Nguyen Kim Long, Giam doc Lu$t va KSNB, dQc Bien ban kil!m tra tU' cach co dong tham dl! dU'Q'cI$pluc 14h10 ngay 25/4/2013:

Tong so co dong cua Gong ty: 21.475 ngU'ai d<;lidi$n cho 350.748.042 co ph~n chi~m ty 1$100%tong so co ph~n c6 quy~n bil!u quy~t (da tni' 3.046.900 co phi~u quy tren tong so 353.794.942 cophi~u da pMt hanh).Tong so co dong tham dl! D<;lihOi: 605 ngU'ai, d<;lidi$n cho 231.711.502 co ph~n c6 quy~n bil!uquy~t chiem 66,06% tong so co ph~n c6 quy~n bil!u quyet, trong d6:+ So co dong tham dl! trl!c tiep la 147 ngU'ai+ So ngU'ai dU'Q'cuy quy~n cua co dong la 458 ngU'ai.

D<;lihQidu di~u ki$n tien hanh theo quy dinh cua Di~u 1$Gong ty.

D. KHAI M~C D~I HQI

I. Gi6'i thi~u Chu tQa, ThlJ' ky va Ban ki€!m phiflu

1. Ghu tQaD<;lihOi: 6ng Nguyen Ouy HU'ng- Ghu tich HOidong quan trj

2. ThU' ky D<;lihQi: Ba Le Thu Huy~n va ba Mai Thu Tra, nhan vien Gong ty

3. D<;lihOi dong co dong (DHDGD) nhat tri v&i Ban kil!m phieu do Ghu tQa d~ xuat lam nhi$m Vl,J kil!mtra, th6ng ke ket qua bil!u quyet va b~u CLYgam:

_ 6ng Nguyen Van Khai: TrU'ang Ban Kil!m soat cua Gong ty - TrU'ang Ban kil!m phieu;

- 6ng Nguyen HCI'uTuan: Nhan vien Gong ty; va

- 6ng Tran Quoc Phong: Nhan vien Gong ty

II. Gi6'i thi~u chlJ'O'ng trinh D<;Iih(>i

6ng Nguyen Ouy HU'ngphat bil!u khai m<;lCD<;lihQiva gi6'i thi$u chU'ang trinhD<;li hOigam cac van d~ sauday:

1. Thong qua Ket qua kinh doanh 2012, Bao cao tai chinh 2012 da kil!m toan;2. Ke hO<;lchkinh doanh 2013;3. Bao cao cua HOidong quan tri (HDQT) va Ban kil!m soat (BKS) v~ hO<;ltdOng nam 2012;

SAIGON SECURITIES INC.WWWSSI.COM.VN

I.

1.

4. PMn chia /9'i nhu$n nam 2012;5. Quy~t dinh tM lao cho H£)QT, SKS nam 2013;6. Chon cong ty kiem toan cho nam tai chinh 2013;7. PM chulm vi$c Chll tich H£)QT kiem Tong Giam d6c nam 2013;8. Sao cao vi$c tang v6n tU'O'ng lmg vai s6 co phfm pMt Mnh cho nMn vien trong nam 2012; va9. sflu bo sung hai (2) tMnh vien H£)QT.

£)<;lih9i bieu quy~t thong qua chU'O'ng trlnh nghi Sl,l'vai ti 1$ 100%.

E. DI~NBI~N £>~IHOI

NQidung £>~ihQi

Bao cao k~t qua kinh doanh nam 2012 va k~ hoach kinh doanh 2013 va cac bao cao cllaH£>QT, BKS. .

(i) Cng Nguy~n Hong Nam, Ph6 Tong Giam d6c trlnh bay:

Sao cao ket qua kinh doanh nam 2012;

Ke hO<;lchkinh doanh 2013:'

• Doanh thu: 955,5 ty;

• Lc;rinhuc;1ntrU'ac thue: 490 ty

(ii) Cng Nguy~n Van Khai, TrU'ang SKS, trlnh bay bao cao hO<;ltdong clla SKS

(iii) Cng Ngo Van £)iem, tMnh vi en H£)QT doc Ic;1P,trlnh bay bao cao hO<;ltdong clla H£)QT

2. Bao cao tai chinh da ki~m toan nam 2012,Bao cao phan chia lQ'inhu~n nam 2012

Sa Nguy~n Thi Thanh Ha - Giam d6c Tai chinh trinh bay:

(i) Sao cao tai chinh nam 2012 d13kiem toan bai Cong ty TNHH Ernst & Young Vi$t Nam: dU'Q'ccong b6 thOng tin theo quy dinh clla pMp lu$t va dang tren website clla Cong ty t<;lihttp://www.ssi.com.vn. Mot s6 chi lieu Cl,J the nhU' sau:

Chi tieu Sao cao tai chinh rieng Sao cao tai chinh hQ'p nhfltnam 2012 nam 2012

(dong) (dong)

Doanh thu thufln v~ H£)KD 884.379.918.044 849.294.221.184

LQ'i nhuc;1ntrU'ac thue 496.578.814.178 487.258.631.205

Lc;rinhuc;1nsau thu~ 455.272.786.693 464.299.378.161

(ii) Phan ph6i lQ'i nhuc;1nnam 2012, Ic;1Pva trich cac quy nam 2012

Lc;rinhuc;1nsau thue nam 2012

Tong Ic;rinhuc;1nphan phoi

Trong d6:

Trich Ic;1PQuy dl,l' tni bo sung von di~u 1$ (5% Ic;rinhuc;1nsau thu~)

Trich Ic;1PQuy dl,l' trCr btlt buoc (5% lQ'i nhuc;1nsauthue)

464.299.378.161 dong

429.082.842.506 dong

23.214.968.908 dong

23.214.968.908 dong

Trich l:)lp Quy Phuc lQ'i (2% lQ'i nhu:)ln sau thue)

Trich l:)lp Quy Khen thU'ang (3% lQ'i nhu:)ln sau thue)

Trich l:)lp Quy TCr thi~n (1% lQ'i nhu:)ln sau thue)

Tra co lIfc nam 2012 bilng ti~n m~t (10% m~nh gia)

Trich thu lao HOi d6ng quan trj va Ban kiem soattheo so thl,.l'c te nam 2012

LQ'i nhu:)ln chU'a phan phoi con lc;Jichuyen nam sau

9.285.987.563 d6ng

13.928.981.345 d6ng

4.642.993.782 d6ng

353.794.942.000 d6ng

1.000.000.000 d6ng

35.216.535.655 d6ng

3.

4.

(iii) Oy quy~n cho H£>QT quyet dinh vi$c tc;Jmll'ng co lIfc nam 2013 bilng ti~n m~t cho co dongcan cli' kha nang sinh l6'i va thl,.l'c te ket qua kinh doanh 2013 v6'i mli'c tOi da b~ng 10% m$nhgia.

Thu lao cho HDQT,BKS nam 2013

Ba Nguy~n Thi Thanh Ha - Giam doc Tai chinh doc t6' trinh d~ nghi £>H£>C£>xem xet va phechu~n:

(i) Thu lao cho toan bo bay (7) thanh vien H£>QT va ba (3) tMnh vien BKS khong qua ba (3) tyd6ng cho nam tai chlnh 2013; va

(ii) Oy quy~n H£>QT quyet dinh vi$c pMn phoi thu lao cho cac thanh vien H£>QT va BKS

ChQncong ty ki~m toan nam 2013

Ba Nguy~n Thi Thanh Ha - Giam doc Tai chinh dOc t6' trinh d~ nghi £>H£>C£>xem xet va phechu~n:

It\);~(

.:\

(i) Danh sach bon (4) cong ty kiem toan g6m Cong ty TNHH Earnst & Young Vi~t Nam (E& Y);Cong ty TNHH KPMG Viet Nam; Cong ty TNHH Kiem toan va TU' v~m (A&C); Cong ty TNHHPricewaterhouseCoopers Vi~t Nam (PWC); va

(ii) Oy quy~n H£>QT quyet dinh chon mot (1) trong bon (4) cong ty kiem toan neu tren.

5. Phe chu~n vi~c Chu tich HDQTdU'Q'ckiem nhi~m chLPCdanh Tbng Giam dbc nam 2013

6ng Nguy~n Kim Long - Giam doc Lu:)lt va KSNB dOc t6' trinh d~ nghj £>H£>C£>ch~p thu:)ln Chutjch H£>QT (ong Nguy~n Duy HU'ng) kiem nhi$m chli'c danh Tong Giam doc cho nam 2013 choden khi £>H£>C£>co quyet djnh khac.

6. Bao cao k~t qua vi~c phat himh cb ph~n cho nhan vien nam 2012; tang vbn tU'O'ngLPngv6'i56 co ph~n phat himh cho nhan vien trong nam 2012; ti~p tl;lc thl,l'c hi~n chU'O'ngtrinh phathanh co phieu cho nhan vien Cong ty cho nam 2013

6ng Nguy~n Kim Long - Giam doc Lu:)lt va KSNB trinh £>H£>C£>bao cao t6' trinh:

Ngay 28/01/2013, Cong ty d13hoan t~t vi$c phat hanh 1.183.200 co phieu theo chU'O'ng trinh Il,.I'a

chon cho ngU'6'i lao dong theo Nghi quyet 56 01/2011/NQ-£>H£>C£> ngay 28/4/2011 va Nghi quyet

56 01/2012/NQ-£>H£>C£> ngay 20/4/2012 clla £>c;Jihoi d6ng co dong. Cong ty d13nh:)ln dU'Q'c Quyet

dinh ch~p thu:)ln tang v6n di~u 1$clla UBCKNN vao ngay 01/3/2013 ghi nh:)ln mli'c v6n di~u I~ m6'i

la 3.537.949.420.000 d6ng (tang 11.832.000.000 d6ng) va da c~p nh~t £>i~u 1$ v6'i 56 v6n maL

Trong nam 2013, Cong ty se tiep tl,lC thl,.l'c hi~n toan bo ph~m con lc;Jiclla phU'O'ng an phat hanh cho

can bo chll ch6t d13dU'Q'c thOng qua tc;JiNghi quyet 56 01/2011/NQ-£>H£>C£> ngay 28/4/2011 clla

£>H£>C£>.

7. B~u bb sung thanh vien HDQT.

6ng Nguy~n Kim Long doc t6' trinh d~ nghj £>H£>C£>:

(i) b~u bo sung hai (2) thanh vien Ht)QT do Ong Masami Tada va Ba t)am Blch Thuy xin ttYnhi$m;

(ii) danh sach Lrng vien dU'Q'c d~ clf cho vi tri thanh vien Ht)QT la:

1. Sa Phan ThlThanh Sinh(t)~ clf bai ANZ,n~m giCf 17,51%v6n di~u 1$)

2. Ong TetsuoAkuzawa

(t)~ clf bai DaiwaSecurities GroupInc., n~m ~iCf10,03% von di~u1$)

Giam d6c Kh6i Thi tm6'ng Tai chinh Vi$t Nam - Ngan himg TNHHMQt thanh vien ANZ (Vi~t Nam)

Chll t!ch Ht)QT - Daiwa Capital Markets Hong Kong Limited;Thanh vien Ht)QT - Daiwa Capital Markets Trading Hong KongLimited;Thanh vien Ht)QT - Daiwa Capital Markets Investments AsiaLimited; vadam nhi$m nhi~u chLrc danh quan Iy khac trong cac cong ty thanhvien clla Daiwa Group

(iv) Thong tin chi tiet clla cac Lrng vien da dU'Q'c glfi den co dong tham dl,l' cUQc hop.

(v) Thanh vien dU'Q'c bzlU co nhi$m ky nam (5) nam k~ ttY ngay trung clf. H

t)Ht)Ct) khOng d~ clf them Lrng vien Ht)QT nao khac ti;li t)i;li hQi.

II. ThilO lu~n - Y killn co dong

5TT Cau hoi Tra IcYi cua Chu tQa

1. SSI co ke hOi;lChgi d~ lay Thi phZln moi gi6'i Clla SSI khong giCf vi tri s6 1 nhU'ngli;li thi phZln dLrng dZlu thi doanh thu clla 1 moi gi6'i clla SSI van giCf s6 1. CongtrU'6'ng chLrng khoan ty co ke hOi;lCh d~ gia tang thi phZln nhU'ng van phaikhong? bao dam v~ quan trj rlli roo

2. Quy trinh dZlu tU' clla SSI va Quyet dinh d~u tU' clla SSI thuQc tham quy~n clla HQicac cong ty lien ket, co Sl! d6ng d~u tU' va phai dU'Q'c tren 50% TV Ht)t)T chapket hQ'p dZlU tU' khOng? thuciln.

Quyet dinh dZlu tU' dU'Q'c ghi bien ban va lU'u trCf ti;liCong ty d~ s~n sang dU'Q'c xem xet, giam sat bai cO'quan ki~m so at clla Cong ty

3. Co tLrC clla SSI nam 2012 Neu so sach v6'i glfi tiet ki$m ngan hang thi co tLrC cllathap trong khi thi gia SSI ti;li SSI khOng b~ng. Tuy nhien, SSI dU'a ra ke hOi;lCh kinhthai di~m nay binh quan la doanh dl,l'a tren tinh tri;lng clla n~n kinh te ket hQ'p v6'i17.000d. Chinh sach tang vi$c danh gia rlli roo Cach lam clla SSI: nhciln d!nh thimLrc co tLrC clla SSI nhU' trU'6'ng va hi;ln mLrc rlli ro d~ dU'a ra mLrc lQ'i tLrC t6tthe nao d~ gia co phieu hap nhat. SSI chon luon chon cac phU'O'ng an an toan d~dan hO'n? khi thi trU'6'ng phl,Jc h6i, co phieu clla SSI se dap Lrng

vi$c phl,Jc h6i mQt cach nhanh nhat

4. SSI co ke hOi;lch tang v6n Khi ngan hang dang duy tri mLrc lQ'i nhuciln cao, SSItrong nam 2013 khong? khOng th~ huy dQng v6n. Vi$c huy dQng v6n clla SSI

b~ng cach dZlu tU' va d6ng hanh cung cac cong ty lienket dang co co hi$u qua t6t. PhZln clla SSI trong caccong ty lien ket la n~n tang clla SSI gG1thai ma SSIkhong dn phai di vay ngan hang v6'i lai suat qua cao.

LU'u y: SSI se tiep tl,JCthl,l'c hi$n tang v6n theo dQ't phathanh cho nhfm vien theo Nghi quyet s6 01/2011/NQ-

8.H8C8 ngay 28/4/2011 cua 8H8C8 va 51,1' phe duy$tcua 8H8C8 hom nay.

5. Chu tich luon la mot mlnh M6i mot cong ty c6 chinh sach riemg, 1 ngU'ai chu toalam chu toa d~n d~t cuoc cuoc hop khOng c6 nghia la chi c6 mot ngU'ai di~uhop, d~ nghi ban to chli'c Mnh. SSI Juan s~n sang bo tri ngU'ai de giai quyet cacs~p xep nhi~u nhim 51,1' hO'n yeu c~u cua co dong va nha d~u tU'.

6. Giai the Quy T~m Nhin SSI, Ket qua cua Quy T~m nhin la it xau nhat hO'n chli'SSI ghi nh~n dU'O'c di~u gi chU'a d<;lt dU'O'c nhU' ky von9 khi thanh I~p Quy. Giai

thU'ang Cong ty QlQ tot nhat Vi$t Nam nam 2012 vaca nhim TG8 Cong ty QlQ dU'O'c ~iai Tong Giam doccua nam la minh chli'ng cho vi the va kha nang cuaCong ty QlQ SSI.

7. Ke hO<;lchs~p tai, SSI c6. Khi n~n kinh te dang g~p kh6 khan, H8QT SSI'luonchinh sach phat trien nhU' duy tri tieu chi kinh doanh la duy tri an toan von, phatthe nao trien b~n vlmg, lien ket vai cac cong ty c6 ti~m nang

trong cac nganh nang nghi$p, sx Mng tieu dung. cungcap dich VI,J,logistic, .. , (day la cac cong ty san xuat c6ke hO<;lchsan xuat tot, bo may quan Iy tot. c6 ti~m nangkinh te) de cung chia se 100inhu~n.

8. Kiem so at chat IU'O'ng tU' Moi giai cua SSI chi tU' van cac chi tieu cO' ban de nhavan d~u tU' chli'ng khoan d~u tU' xem xet tl,l' quyet dinh.cho nha d~u tU',

Tieu chi d~u tU' hi$n nay cua SSI cOng tU'O'ng tl,l' cachnha d~u tU' dang lam, dl,l'a tren pMn tfch cO' ban.

9. Tinh hinh kinh te 2013 c6n Nam 2012, 8H8C8 phe duy$t 3 ty, nhU'ng thl,l'c te chinhi~u tra ng<;li, 100inhu~n SLYdl,Jng 1 ty. Nam 2013, H8QT v~n d~ xuat thu laoSSI c6n thap nhU' thu lao mli'c toi da la 3 ty tU'O'ng tl,l' nhU' nhO'ng nam trU'ac. Chicho H8QT va SKS 2012 la phi nay chi SLYdl,Jng khi c~n thiet cho hO<;ltdong kinh1 ty, nam 20131a 3 ty nhU' doanh c~n 51,1' tham gia cua H8QT (hOp, to chli'cv~y c6 trai vai nh~n dinh roadshow).kinh doanh cua SSI

10. 8anh gia ti~m nang tang So ph~n d~u tU' cua SSI c6 danh gia cac thOng til") lientrU'ang cua 11 cong ty lien ket, chUng toi khong dU'O'c phep cong bo thOng tin v~ket ho neu khong cho phep.

11. Quy dinh v~ tr{mh xung dot SSI thl,l'c hi$n nghiem tuc v~ quan tri rui roo Cac d<)i100ifch giO'a cac cong ty lien di$n c6 quan M sa hO'u vai nhau thi khong dU'O'cket quy~n bieu quyet.

12. 5 nam tai SSI se nhU' the SSI c6 mot chien JU'O'cphat trien b~n vO'ng. trong ng~nnao? Tai san. 100inhu~n? h<;ln SSI v~n tiep tl,JCduy tri bao toan tai san, bao toan,

von.

13. Vi sao SSI d~u tU' vao cac SSI d~u tU' vao cac cty niem yet vi cac cong ty d6 ratcong ty niem yet minh b<;lch, cong khai thong tin.

8~ nghi glam bat thu tuc Trong suot nam qua SSI d~u tra 10'1g~n nhU' d~y du tatbao cao de tang thai gian ca cac cau hoi cua co dong, nha d~u tU' de t<)o 51,1' g~nthao lu~n, tang wang giao gOi giao lU'u giO'a Cong ty va co dong. Co dong c6 thelU'u vai nM d~u tU' t<)i 8<;li bat cli' luc nao gLYi cau hoi den bo ph~n quan Iy cohQi dong va trl,l'c tlep den Chu tich de giai quyet cac th~c

,12

:(

mac cua co dong va nM dau tU'.

14. Th! trU'erngdang g~p nhi~u SSI hoanh nghenh cac nha dau tU' dong Mnh cungkho khan, SSI tU'viln nha danh ml,JCdau tU' clla SSI. Tuy nhien, SSI dau tU' daidau tU' nen dau tCYvao dau, hc;lntren cO' sa ti~m nang pMt tri~n clla doi tac, seBE>S? khOng pM hQ'pveri nM dau tU'ky vong ng~n hc;ln

Do day la cuOc hop clla mOt cong ty chCrngkhoan nenban v~ BE>Sla khOng nen. Tuy nhien, thi trU'erng BE>Sse ton t<;likhi tfnh thanh khoan tot.

15. Danh ml,Jcdau tU'clla SSI SSI dau tU' va cong bo theo quy dinh clla philp lu~t.co th~ cho cOdong bi~t MOt so thong tin v~ danh ml,JCla chi~n 1U'Q'ckinhkhong? doanh, khOng the cong bo khi dang thl,J'chi(ln.

16. T<;Iisao Chli'ng khoan Ngan VCB la cong ty m~ clla VCBS co tOng tai san l6'n, tronghang Vietcombank dli'ng d6 chu y~u la trai phi~u va la khach hang clla VCBSdau v~ thj phan moi gi6'i trai nen hOdli'ng dau v~ thi trU'erngtrai phi~u. SSI khong cophi~u Chinh phu? Nha dU'Q'clQ'ith~ do. .nU'6'cco chinh sach phan

Nha nU'6'c khong co chinh sach phan bi(lt dOi xli' giO'abi(lt doi XLYgiO'aCTCKtrong Iinh Vl,J'Cnay hay cac CTCK.khong?

Chu toa d~ nghi COdong gLYicau hoi va cac y ki~n dong gop v~ Cong ty n~u co pMt sinh sau E><;IihOi,Cong ty se tra lerititt ca cau hoi cua cOdong.

III. sau eLP& bi~u quy~t

6ng Nguyen Kim Long hU'6'ngd~n v~ cach thli'c bau CLYva bieu quy~t cac vitn d~ dt!!thao lu~n t<;liE><;IihQi.

1. C~p nh~t s61U'<;mgeO dong tham dl,l' lue 16:00 ngay 25/04/2013

TOng so cO dong tham dl,J'E><;IihOi: 776 ngU'eri,d<;lidi~n cho 233.814.594 cO phan co quy~n bieuquy~t chi~m 66,66% tOng so cOphan c6 quy~n bieu quy~t, trong d6:+ So cOdong tham dl,J'trl,J'cti~p la 310 ngU'eri+ So ngU'eridU'Q'cllY quy~n clla cOdong la 466 ngU'eri.

COdong khong co y ki~n th~c m~c gi v~ the I~ bieu quy~t va bau CLY.COdong ti~n hanh bieu quy~t va bau CLY.E><;IihOi giai lao trong Iuc cM Ban Kiem phi~u kiem tra k~t qua bieu quy~t va bau CLY.CO dong trao dOitrl,J'cti~p v6'i Chu toa mOtso vitn d~ khac.

E><;IihOi lam vi(lc tra l<;Iivao luc 16:30.Chll toa m6'i ong Nguyen Kim Long cong bo k~t qua bieu quy~t va bau CLY.

2. K~t qua bau eLPthanh viEm HElQT eo nhi~m ky nam (5) nam k~ tll> ngay 25/4/2013

5TT HQva ten TOng 56 phi~u bau Ty I~ (%)

1 Ba Phan Thi Thanh Binh 232.419.884 99,40

2 6ng Tetsuo Akuzawa 233.763.104 99,98

Can cli' theo quy dinh clla pMp lu~t va E>i~uI~ Cong ty, Ba Phan Thi Thanh Binh va 6ng TetsuoAkuzawa dt!!trung CLYthanh vien HE>QTclla Cong ty.

3. K~t qua bi~u quy~t thOng qua eae vAn dil da trinh bay va thao lu~n

STT NQidung T6ng 56 c6 phi~u va ty If? biilu quy6t

f)6ng y Khong dong y Khong co y(%, c6 phfln) (%, c6 phfln) kien

(%, c6 phfln)

1 Thong qua Bao cao ket qua kinh 99,94 0,00 0,06doanh 2012, Bao cao tai chinh nam 233.665.9742012 da kiem toan, Bao cao clla 0 148.620

Hf)QT va BKS nam 2012

2 Thong qua Ke hO<;lchkinh doanh 98,2 0,00 1,80nam 2013 229.610.864 20 4.203.710

3 Quyet dinh pMn chia 19'inhucilnnam 99,92 0,00 0,082012 theo de xu~t clla Hf)QT 233.627.734 4.110 182.750

4 Quyet dinh thu lao cho H8QT va 97,9 0,94 1,16Ban Kiem soat nam 2013 228.903.974. '. 2.192.750 2.717.870

5 ChQn cong ty kiem toan cho nam tai 99,9 0,00 0,10chinh 2013 233.567.224 3.100 244.270

6 Phe chu~mvi~c Chu tich H8QT kiem 98,58 0,92 0,50T6ng Giam d6c nam 2013 230.482.634 2.153.230 1.178.730

7 PM chu~n tang < dieu I~ clla 97,96 0,45 1,59vonCong ty thanh 3.537.949.420.000 229.054.104 1.045.200 3.715.290dong (tang 11.832.000.000 d6ng) dothl,l'c hi~n chU'O'ngtrinh Il,I'achQn chocan bQ chu ch6t trong nam 2011theo NQ s6 01/2011/NQ-f)H8Cf)ngay 28/4/2011 cua f)i;li hQi d6ng c6dong.Ch~p thuciln tiep tl,lC thl,l'c hi~n kehO<;lchphat hanh con l<;Iicua Nghjquyet nay trong nam 2013.

F. THONG QUA BIEN BAN vA NGH! QUYtT f)~1 HQI

eng Nguy~n Kim Long dQcdl,l' thao Bien ban va Nghi quyet clla 8Hf)Cf). f)<;IihQi khong co ykien sLPad6i, b6 sung nQidung Bien bfm va Nghi quyet 8<;1ihQi.

8H8Cf) bieu quyet thong qua nQi dung Bien ban va Nghi quyet 8Hf)Cf) v6'i ty I~ d6ng y100%.Chu tQa cam O'ncll dong da d6ng hanh cung cong ty va tuyen b6 be m<;lC8<;1ihQi.

f)<;IihQi ket thuc luc 17:00 cung ngay.

ThU' ky ghi bi€!n ban

Le Thu Huyl!n - Mai Thu Tra