xu§t kinh doanh nam 2016 va k~ hoach san xu§t kinh doanh nam 2017 (Co tal Ii~u kern

theo)

Dai hot nhdt tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 c6 phdn coquyen bieu quyet, dat tY I? 100% tong s6 c6phdn co quyen bdu quyet cua c6 dong dv hop.

Thong qua Bao cao ella Ban TAng Giam dae v~ k~t qua hoat d{>ngsanDi~u 2:

tai li~u kern theo)

DC;Zihoi nhdt tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 c6 phdn eoquyen biiu quyet, dat tY I? 100% tong s6 c6phdn co quyen biiu quyet cua c6 dong du h9P,

QUYETNGlQ

Thong qua Bao cao cua HQi dang quan tr] nam 2016 va k~ hoach 2017(CODi~u 1:

- Can elf Ludt Doanh nghiep s6 681QH1312014ngay 26 thdng 11 ndm 2014 cua Quoc H(Ji nuacCong hoa Xd hoi ehz,i nghia Vi?tNam;

- Can Cll' Ludt Chung khoan s6 70120061QH11ngay 2910612006 cua Qu6cH(Ji nutrc Cong hoa Xii

h(Jichu nghia Vi?tNam

Can Cll' fJidul? t6 chuc va hoat d(mg cua Cong ty cdphdn Khodng scm va fJdu tu Visaeo;

- Can Cll' Bien ban kidm phieu bidu quyet tai Dai hoi d6ng cd dong thutrng nien 2017 cua Cong ty

cdphdn Khoang scm va fJdu tu Visaco ngay 1110512017;

- Can ctr Bien ban h9P Dai hoi d6ng cs dong thuang nien ndm 2017 cua Cong ty cd phdnKhodng scm va fJdu tu Visaco ngay 1110512017.

Dai hoi d6ng e6 dong da:nhat tri quyet nghi thong qua nghi quyet cua Dai h<)ivoi cac noi

dung ehit1h MU' sau:

NGHJQUYETD~I nor DONG CO DONG THUONG NIEN NAM2017

CONG TY CO PHAN KHOANG sAN vA DAu TU VISACO

Da Nfmg, ngay 11 thang 05 ndm 2017S6:03.120 17INQ-DHf)CD----------- * * * ---------------------- ** *-----------

CQNG HOA xA HQI CHU NGHiA VItT NAM

DQc I~p - T1J do - Hanh phuc

CONG TY CO pHAN

KHOANG SAN vA DAu TU VISACO

2

Nghi quy€t nay da: dugc f)~i h9i d6ng c6 dong thuOng nien 2017 Cong ty C6 ph§.n

Di~u khoan thi hanhDi~u 10:

Di~u 9: Thong qua vi~c thay oBi ten cong ty (Tir trinh sa 09/2017/TTr-HDQT)

Dai hoi nhcit tri thong qua voi 25 phieu biJu quyet, dai dien cho 6.798.254 c6 phdn coquyen biJu quyet, dat tj I? 100% tong s6 c6phdn co quyen biiu quyet cua c6 dong du hop.

STT Ten thanh vien S6 quyen dU'Q'cb§u Ty I~

1 Bid Quang f)(rc 6.798.254 100%

05/2017/TTr-HDQT)

Dai hoi nhcit tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 c6 phdn coquyen biiu quyet, dat tj l¢ 100% tong s6 c6phdn co quyen biiu quyet cua c6 dong du hop.

Di~u 6: Thong qua vi~c chi tra thu lao cho HDQT, BKS nam 2016 va k~ hoach chi

tra thu lao cho HDQT, BKS nam 2017 (T()' trinh sa 06/2017/TTr-HDQT)

Dai hoi nhdt tri thong qua voi 25 phieu bieu quyet, dai dien cho 6.798.254 c6 phdn coquyen biiu quyet, dat tj I? 100% t6ng s6 c6phdn co quyen bdu quyet cua c6 dong du hop.

Di~u 7: Thong qua vi~c iiy quyen HDQT lua chon OD'nvi ki~rn toan Bao cao tai

chinh nam 2017. (T()'trinh sA07/2017/TTr-HDQT)

Dai hoi nhcit tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 c6 phdn coquyen bieu quyet, dat tj l¢ 100% tong s6 c6phdn co quyen biiu quyet cua c6 dong du hop.

Di~u 8: Thong qua vi~c bAu bB sung va k~t qua bAu thanh vien Ban ki~m soatnhiem ky 2015 - 2020 (T« trinh sa 08/2017/TTr-HDQT)

Thong qua phuong an phan phai h]'i nhuan nam 2016 (To' trinh sADi~u 5:

(To trinh sa 04/2017/TTr-HDQT)

Dai hoi nhdt tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 c6 phdn coquyen biJu quyet, dat tj l¢ 100% tong s6 c6phdn co quyen bieu quyet cua c6 dong du hop.

Thong qua Bao cao tai chinh narn 2016 oii oUQ'cki~rn toan ciia Cdng ty.Di~u 4:

2016 va k~ hoach 2017 cua Ban ki~rn soar (Co tai Ii~u kern theo).

Dai h9i nhcit tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 c6 phdn coquyen biiu quyet, dat tj l¢ 100% tong s6 c6phdn co quyen biJu quyet cua c6 dong du hop.

Thong qua Bao cao hoat oQng ki~m soat va thAm tra bao cao tai chinhDi~u 3:

3

Nui nhiin:Cac c6 dong, Website;Cac TV HBQT, BTGD, BKS;UBCKNN, HNX, VSD;Luu VT.

TM. D';'I HOI DONG CO DONG

Khoang san va D~u tuVisaco thong qua va c6 hieu lire k~ nr ngay 1110512017.

H9i d6ng quan tri Cong ty C6 ph~n Khoang san va D~u tu Visaco, Ban Tbng Giam

d6c va cac phong/ban/don vi co lien quan chiu trach nhiem thuc hien Nghi quyet nay, dam

bao loi ich cua C6 dong, Cong ty va tuan thu thea cac quy dinh cua Phap luat,

Gi~y chung nh~n DKKD : S6 0400577169 do S6 K~ hoach va D~u nr Thanh ph6 Da N£ng

e~p lkn dku ngay 14/06/2007, thay d6i lfin thir 18 ngay 02/11/2016

Hom nay, ngay 11 thag 05 nam 2017, vao h6i 8 gio 30 phut, tai Khach san Amanda (dia chi:

Lo A2 - A2B, Duong 30/4, Da Nang), Dai hQi dong e6 dong tlnrong nien nam 2017 cua

Cong ty C6 phan Khoang san va Dfiu nr Visaeo diroc tien hanh voi cac nQidung sau:

I. PHAN 1: KHAI M~C D~I HOI DONG CO DONG

1. Thanh ph§n tham dl}'D~i hQi

1.1 ce dong va d~i dien ca dong

Dai hoi da:nghe Ba Pham Thi Trang - Truong Ban kiem tra nr each e6 dong cong b6

k~t qua ki~m tra nr each e6 dong va dai dien e6 dong du h9P nhu sau:

T6ng s6 e6 dong va dai dien e6 dong duoc quyen du h9P Dai hQi d6ng c6 dong

thuong nien nam 2017 la 453 nguoi, s6 hiru va dai dien cho tong s6 10.949.999 e6 phan,

tuong dirong voi 100 % t6ng s6 e6 phan co quyen bieu quyet,

T6ng s6 e6 dong va dai dien e6 dong thuc t~ du h9P Dai hQi d6ng e6 dong thuong

nien nam 2017 la 25 dai bieu, sa hiru va dai dien eho 6.798.254 e6 phan, nrong duong voi

62.1% t6ng s6 c6 phan co quyen bi~u quyet cua Cong ty C6 phan Khoang san Va Dku tu

Visaeo.

Tru sO-chinh

: Cong ty C6 phfinKhoang san Va Dfiu tu Visaeo

: S6 05 Than Canh Phuc, P. Hoa Cirong Bac, quan Hai Chau, Da N£ng

Ten ta chtrc

D~I HOI DONG CO DONG THUONG NIEN NAM 2017

CONG TY co PHAN KHOANG SANvA DAu Tv'VISACO

BIEN BAN KY HOP.

Da Ngng, ngay 11 thong 05 ndm 2017ss.OJI2017IBB-fJHfJCfJ

----------***----.----------------- ***-----------

CONG TYCO pHAN CONG HOA xA HOI CHU NGHiA VItT NAM

KHO.ANG sAN vA DAu TU VISACO DQcl~p - Tl}' do - H~nh Phuc

- Uy Vien

- Uy Vien

- Truong banBa: Nguy~n Thi Nga

Ba: HAThi Tra Giang

Ong: Pham Quae Dung

2.4. Ban Ki~m tra tu each e&dong

Dai h9i da:thong qua Ban kiem tra nr each c6 dong g6m 02 nguoi:

- Uy Vien

- Truong banBa: Ngo Thi Huynh Phuong

Ba: Huynh Th] Tuyet Nhung

2.3. Ban ki~m phieu

Dai h9i da:thong qua Ban kiem phieu g6m 03 nguoi:

Ong Nguy~n Hiru Dung

Ong Le Van Binh

2.2. Ban ThO' Icy D~i hQi

Dai h9i da:thong qua Ban Thu ky gom 02 nguoi:

Chu tich H9i d6ng quan tri

Chu toa Dai hoi

Thanh vien Doan Chu toa

Thanh vien Doan Chu toa

Ong Truong Th~ SO'n

Theo quy dinh cua Luat doanh nghiep va Dieu l~ Cong ty, Dai h9i d6ng e6 dong

thuong nien nam 2017 cua Cong ty C6 phan Khoang san Va D§u nr Visaeo da: h9i du cac

di~u kien d~ tiSn hanh, Cac e6 dong va dai dien c6 dong du h9P eo quyen bieu quyet thea s6

e6 phdn rna ho so htru hoac dai dien,

1.2 Khach mo'i tham d\l' D~i hQi:

Khong eo

2. Khai mac D~i hQi

Dai hoi da:tiSn hanh cac thu tuc:

Tuyen b6 ly do t6 chirc Dai h9i

Gioi thieu ong: Truong Th~ Son - Chu tich HDQT lit Chu toa dieu hanh CU9Ch9P

Chu toa Dai h9i gioi thieu Doan Chu toa, Ban thir ky va d~ xu~t Ban kiem phieu d~

Dai hoi hra chon

2.1. Chii toa va bQ ph~n giup vi~e Chii toa

Dai h9i da:thong qua Doan chu tich g6m 03 nguoi:

Tp

-40'- .

• To trinh thay dc5iten Cong ty

• Ta trinh thong qua viec miln nhiem va bdu bc5sung thanh. vien BKS nhiem kY 2015 -

2020

• "Bdo cao hoat dong cua HfJQT trong ndm 2016 va phuong huang hoat dong cua

HfJQT trong ndm 2017"

2. Dng:Le Van Binb - Thanh vien Doan chu toa dQc tir trinh:

• "Bao cao cua Ban T6ng Giam abc kh qua hoat dong san xudt kinh doanh ndm 2016

va ki hoach san xudt kinh doanh ndm 2017"

3. Dng Le Thanh Tung - thay rn~t cho Ban ki~m soat doc:

• "Bao cao hoat dong cua Ban kiem soat ndm 2016 va ki hoach nam 2017"

4. Ong Huynh Van Hi~p - K~ toan truong dQc to' trinh:

• Ta trinh thong qua tai chinh ndm 2016 ail duac kdm toan cua Cong ty

• To trinh thong qua chi tra thu lao cho HDQT, BKS ndm 2016 va ki hoach chi tra thu

lao cho HDQT, BKS ndm 2017

• To trinh thong qua viec viec phdn phbi 19'inhudn nam 2016

5. Dng Le Van Binh - Thanh vien Doan Chii toa dQCtir trinh:

• To trinh thong qua viec uy quyen cho HfJQT iva chon don vi kiim todn Baa cao tai

chinh nam 2017

3. Chuong trinh Dai hQi va Quy ch~ Dai hQi

Dai h9i dll nghe Ong Truong Th~ Son thay mat Dean Chu toa doc Chuang trinh Dai

h9i d6ng c6 dong thirong nien nam 2017, Quy ch~ t6 clnrc va Nguyen t~c, th~ l~ bieu quyet

ap dung tai Dai hoi.

Dai h9i dll nhat tri 100% thong qua n9i dung Chuang trinh Dai hoi, Quy ch~ t6 chirc

va Nguyen t~c, th~ l~ bi~u quyet ap dung tai Dai hoi,

pRAN HAl: cAc N(H DUNG DUQC TRiNH BAy TRONG D~I HOI

1. Ong.'I'rurrng Th~ SO'n - Thanh vien Doan chii toa dQCbao cao kern tbeo tir

trinh:

- Truong ban

- Uy vien

Ba: Pham Thi Trang

Ba: Nguy~n Th] Hang Loan

cao.

. ,ndm 2017 la 260 ..tY va 22 ty loi nhudn sau thue?

6. Viecphdt hanh tang v6n, hoi a6r.g quan tri ell!' bin khi 12/10 thi tiip tuc triin khai?

Tnl Uri:

1. vJ chi lieu doanh thu, loi nhuiin :

- Nam 2016, ki hoach cua Cong ty du bin doanh thu Ia 280 ty nhung thuc dchi

dat 176 ty, loi nhudn sau thui dat 14 ty, If;do cua viec khong dat duac doanh thu

nhu die bin fa do tfnh chdt nganh. cua Cong ty la san xudt be tong nhua nang va

thi cong cac cong trinh xay dung nhung trong ndm 2016, ai~u kien thai tih khong

thudn loi gay can tra ain viec thi cong cac cong trinh trong diem, aiJn hinh nhu

goi BOT- CiencoS, Thi cong mgt duong be tong nhua duong va cdu, G6i thdu s6 4

va s6 6 thuoc du: an xdy dung Hdm duong b9 Deo Ca, tinh Phu Yen ... hI cdc cong

trinh mang lai doanh thu Ibn cho Cong ty. VI If;do do, cac cong trinh dii khong

thJ hoan thanh dung thai han die bin, gdy anh. huong true tiep ain doanh thu va

loi nhudn ma cong ty aa agt ra.

- Ndm 2017, Cong ty dua ra chi tieu doanh thu dat 260 oj, loi nhudn sau thue dat

22 ty. Ca so aJ dua ra chi tieu doanh thu dat 260 ty la do Cong ty co duac ngudn

thu tit cdc du: an chua thi cong xong tit ndm 2016 (tam tinh gdn 100 ty) chua

quyet loan duac voi chu adu tu; ngoai ra adu ndm 2017 cty aa leY kit duac mo: s6cong trinh ma Cty la nha thdu chinh aan cu nhu goi DH3, goi BS19 ..... chinh

ai~u nay Cong ty tranh au(Yctinh trr;znglam thdu ph1,tdan ain ty sudt l(yinhugn

pHAN 3: TRAo LU~ CfTACO DONG T~I D~I HOI

Y ki~n cua e6 dong va giai trinh cua Chu toa:

Cau hoi:

1. Co'so eM Ban ai~u hanli dua ra ki hoach. cho nom 2017 v~ Doanh thu va loi nhudn?

2. Cdc h9]Ja6ng leY kit moi trong Ql12017la gi, gia tri bao nhieu ?

3. Cac h9]Jdong chuyen tiip til'2016 sang 2017?

4. Vi?c thoai von tai Cong ty adt moi bao gi(}xong, bao gio thu duoc ti~n?

5. Nom 2016 ki hoach du kiin ban dau la doanh thu 280 tY thiccd chi de 176 tY va 14

tY loi nhudn sau thue, HDQT din CLf VaGddu, nhiing die an nao aJ dua ra ki hoach

pHAN 5:KI~TQUA BrEU QUYET T~I l)~I HOI

1. Ba: Ngll~,'0i1Th] Nga- Truong Ban kiem phieu len cong b6 k€t qua kiem phieu tai DaihQi, cu th~ nlur sau:

v§n d€ 9: Thong qua viec thay d6i ten Cong ty

2020.

pHAN 4: D~I HOI TIEN HA.NHBIEU QUYETv§n d€ 1: Thong qua bao cao cua HDQT nam 2016 va k€ hoach 2017

v§n d€ 2: Thong qua bao cao cua Ban T6ng Giam d6c v€ k€t qua hoat d9ng san xuAt kinh

doanh nam 2016 va k~ hoach san Xll~t kinh doanh nam 2017

V§n d€ 3: Brio do hoar dong cua BKS narn 2016 va k~ hoach nam 2017;

v§n d€ 4: Thong qua bao cao tai chinh nam 2016 da kiern toano

v§n d€ 5: Thong qua plurong an phan phoi IQ'inhuan nam 2016.

v§n d€ 6: Thong qua viec chi tra thu lao cho HDQT, BKS nam 2016 va k€ hoach chi tra thu

lao cho I-TDQT, BKS narn 2017

v§n d€ 7: Thong qua viec uy quyen cho HDQT lira chon don vi kiem toan Bao cao tai chinh

nam 2017

v§n d€ 8: Thong qua viec mien nhiern va bfru b6 sung thanh vien BKS nhiem ky 2015 -

Cdc h9P d6ng ky kit moi trong Quy 112017:

+ H9P d6ng kf; kit voi Cong ty CP Dciu ticXay ltip Dciu khi IMICO vJ viec thi

cong goi thciu 19B5 (cung cdp vdt tu): 20 tY+ Hop d6ng kf; kit voi Cong ty CP Dciu tu Xay lAp Dciu khi IMICO vJ viec thi

cong goi thdu 19B5 (thi cong x6y dung): 34 tY+Hop dong gia cong Be tong nhua voi Cong ty TNHH MTV 185: 10 tY

2. vi vifC thodi van t(li Ciing ty cJph/m Ddt M6'i:

Cong ty da thuc hien viec thoai von tai Cong ty c6phdn Ddt Moi trong ndm 2016 (da

thuc hien viec cong b6 thong tin ddyau).

3. vi vi?c pluit hiinh. tang van:

Tity vao tinh hinh hoat dong cua Cong ty, Hoi a6ng quan tri se co ki hoach ql thi

trinh Dai hoi c6 dong

STT Ten thanh vien sA quy~nOtrQ'C b§u Ty I~

1 BiIi Quang J)u'c 6,798.254 100%

V§n d~ 1: Thong qua Bao cao ella HQi dang quan tr] nam 2016 va k~ hoach 2017

fJr;zih9i nhcit tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 cdphdn co quyen

biiu quyet, dat tj; l¢ 100% tdng s6 cdphdn co quyen biiu quyet cua cd dong du hop.

Vfin d~ 2: Thong qua Bao cao ella Ban Tang Giam dae v~ k~t qua hoat dQng san

xu§t kinh doanh nam 2016 va k~ hoach san xu§t kinh doanh narn 2017

Dai hoi nhdt tri thong qua voi 25 phieu bdu quyet, dai dien cho 6.798.254 cdphdn co quyen

bdu quyet, dat tj; l¢ 100% tong s6 cdphdn co quyen biiu quyet cua cd dong du hop.

V§n d~ 3: Thong qua Bao cao hoat dQng ki~m soat va th§m tra bao cao Uli chinh

2016 va k~ hoach 2017 ella Ban ki~m soat.Dai h9i nhdt tri thong qua voi 25 phieu bdu quyet, dai dien cho 6.798.254 cdphdn co quyen

biiu quyet, dat ty l¢ 100% tong s6 cdphdn co quyen bziu quyet cua cd dong du hop.

V§n d~ 4: Thong qua Bao cao tai chinh nam 2016 oa oUQ'ekiem toan ella Cdng ty;

Dai h9i nhdt tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 cdphdn co quyen

biiu quyet, dat tj; l¢ 100% tdng s6 cd phdn co quyen biiu quyet cua cd dong du hop.

Vfin d~ 5: Thong qua phuong an phan phAi lQ'inhuan nam 2016

Dai hoi nhcit tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 cdphdn co quyen

biiu quyet, dr;zttj; l¢ 100% tong s6 cdphdn co quyen biiu quyet cua cd dong du hop.

V§n d~ 6: Thong qua vi~e chi tra thu lao eho HI>QT, BKS nam 2016 va k~ hoach chi

tra thu lao eho HI>QT, BKS narn 2017

Dai hoi nhcit tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 cd phdn co quyen

biiu quyet, dat tj; l¢ 100% tong s6 cdphdn co quyen bdu quyet cua cd dong du hop.

Vfin o~ 7: Thong qua vi~e llY quyen HI>QT lua chon don vi ki~m toan Bao cao tai

chinh nam 2016.

Dai hoi nhcit tri thong qua voi 25 phieu biiu quyet, dai dien cho 6.798.254 cdphdn co quyJn

biiu quyit, dr;zttj; l¢ 100% tdng s6 cdphdn co quyJn biiu quyit cila cd dong dl! h9p.

V§n o~ 8: Thong qua vi~c b§u ba sung va k~t qua b§u thanh vien Ban ki~m soatnhi~m ky 2015 - 2020

NGOTHJHuYNHPHUQNG

II. cAc THU Tl}C ICETTRUC J)~I HOI

Ba: Ngo Thj Huynh Phuong- Truong Ban Thu ky d9C d1Jthao Bien ban va d1J thao

Nghi quyet f)~i hQi.

Dai hQi bieu quyet thong qua toan van Bien ban va Nghi quyet Dai hQi d6ng c6 dong

thuong nien nam 2017.

Chu tea Dai hQi- Ong Truong Th~ Son - tuyen b6 b~ mac Dai hoi.

Bien ban nay diroc l~p luc 11h ngay 11105/2017 tai Dai hQi d6ng c6 dong thtrong nien

nam 2017 cua Cong ty C6 ph§.nKhoang san Va f)~u nr Visaco.

TM.BAN THU KY CHU TQA J)~I HOI

TRUONG BAN

V§n d~ 9: Thong qua vi~c thay dBi ten Cong ty.

Dai hoi nhdt tri thong qua voi 25 phieu bieu quyet, dai dien cho 6.798.254 cdphdn co quyen

biiu quyet, dat tY I? 100% tong s6 cdphdn co quyen biiu quyet cua cd dong die hop.

2. Ong: Truong Th~ Son - Chu toa Dai hQi, din cir vao k~t qua kiem phieu do Ban kiem

phieu thuc hien tuyen b6 cac v~n d~ dffduoc thong qua tai Dai hoi d6ng c6 dong.

1Bdo cao kit qua hoat a911g cua HfJQT tal Dai h(ji a6ng cd dong thuong nien niim 2017 (VMI)

2. Hoat dQng ella HDQT narn 2016 theo quy djnh tai Lu~t doanh nghi~p va Di~u l~ tA

chirc va boat dQng ella Cdng ty

Nam 2016, HDQT da:quan Iy va chi dao dieu hanh Cong ty tuan thu thea dung cac

quy djnh tai Luat doanh nghiep, f)i~u I~ t6 chirc hoat dong cua C6ng ty va t6 chirc trien

khai Nghi quyet cua DHDCf).

a. Cac cuoc hop cua HQi dong quan tri:

STT HotenChirc vu trong Chirc vu trong

HDQT Cong ty

1 Ong Truong The San cuo tich HDQT Khong

2 Ong r.e Van Binh Uy vien HDQT T6ng Giam d6c

3 Ong Truong Th€ Tung Uy vien HDQT Ph6 T6ng GD

4 Ong Nguyen Htru DUng Uy vien HDQT Ph6 T6ng GD

5 Ong Huynh Van Hi~p UyvienHDQT K€ tom twang

I DANH GIA CVA HDQT VE cAc MAT HOAT DONG

1. V~ co' e§u nhan S,! ella HDQT narn 2016

HOi d6ng quan tri Cong ty gem 05 thanh vien do Ong Truong Th€ San lam Chu tich,

co 04 thanh vien hoat dQng kiem nhiem, 01 thanh vien dQc l~p, cu the:

Truce su bi€n dong cua nen kinh t€, HOi dong quan tri (HDQT) da:chi dao toan

Cong ty phai quyet Him, phan d~u tang truong hoat dong san xuat kinh doanh cua Cong

ty, ding nhu thuc hien cac nhiern vu cua Dai hOi d6ng c6 dong (DHDCD) giao, Thay mat

HDQT, bao cao DHDCD v~ tinh hinh thuc hien Nghi quyet D~i hOi d6ng c6 dong nam

2016 va k€ hoach nam 2017 cua HDQT nhu sau:

Hoat dQng ella HQi dAng Quan tr] nam 2016,

k~ hoach va phuong hurrng hoat dQng nam 2017

BAo cAo D~ HOI DONG COBONG TmfONG NIEN NAM 2017

Da N{mg, ngay/( thangOSi1.iim2017.

CONG TY CO PHAN KHOANG CONG HOA XA HOI CHV NGiA VI~T NAM

SAN vA DAu TU VISACO DQe l~p - tl}'do - Hanh phuc

---000--- ---000---

2

-iJC6:0)A<\ E

IE...__:4::::!:

Bao caoMt qua hoat d9ng cua HDQT tai Dai h9i d6ng c6 dong thuong nien niim 2017 (VM1)

- Nam 2016, HDQT dff thirc hien giam sat, chi dao thirong xuyen va kip thai cac heat

dong cua Ban T6ng Giam dbc thea dung clnrc nang, tharn quyen, phil hop voi guy djnh

cua Luat doanh nghiep va Di€u l~heat dong cua Cong ty:

- HDQT thirong xuyen giam sat hoat dong cua Ban Tong Giam dbc qua cac cuoc hQP

true tiep cua HDQT, cuoc hop giao ban hang thang cua Ban T6ng Giam d6c va cac Bao

cao (Bao cao tai chinh gU)l,nam; bao cao hoat dong san xuftt kinh doanh cua Ban T6ng

Giam dbc)

b. Hoat dong giam sat cua HDQT doi voi Ban Tong Giam doc:

Ngay b~tNgay S6

Chirc khong bu6i Ly do khfingStt Thanh vien HDQT d§u la TV Ty I~

vv con la TV tharn tham dV'HDQT

HDQT dV'

Ong Truong The Chu1 13113 100%

Son tich

Ong Truong The Thanh2 13/13 100%

Tung vien

Ong Le Van BinhThanh

'"I 13/13 100%.)

vien

B6 nhiem

thea Nghi

Ong Nguyen Hiru Thanhquy~ts6

4 21/04/2016 10/13 100% 01INQ-Dung vien

DHDCD

ngay

21/0412016

B6 nhiern

thea Nghi

Ong Huynh Van Thanhquyets6

5 21104/2016 10113 100% 01INQ-Hi~p vien

DOOCD

ngay

21104/2016

3

\JG TPHANG!'AU·

'AC

Baa cao kit qua hoat df}ngcua HfJQT tai Doi h9i d6ng c6 dong thuong nien niim 2017 (VMI)

Stt S6 Nghi quy~t! Quy~t Ngay NQi dung

djnh

1 01/20 16NMIIN Q-fIDQT 08/01/2016Dinh chinh phuong an Slr dung von thu duoc

nr dot phat hanh c6 phieu cho nha d~u nr

2 02/20 16NMIIN Q-HDQT 23/02/2016Thong qua gop von thanh I~p cong ty co

phan Edico

3 03/20 16NMIIN Q-HDQT 19/03/2016Thong qua viec to chirc h9P DHDCD thuong

nien 2016

4 04/20 16NMIIN Q-HDQT 29/04/2016Thong qua sua doi dieu I~ va ho sa dang ky

hru ky b6 sung va niem y~t b6 sung

Thong qua tra co nrc bang tien la 5%/co

5 05/2016NMIINQ-fIDQT 11108/2016 phieu va ngay dang ky cu6i cung dS thuc

hien quyen tra c6 nrc bang ti@nnam 2015

Thong qua thirc hien phuong an phat hanh va

6 06/20 16NMIINQ-HDQT 19/0812016h6 sa bao cao phat hanh c6 phieu thirong cho

CBCNV thea chuang trinh Iva chon nguoi

lao dong

Thong qua tieu chuan Iva chon va nguyen tac

xac dinh s6 c6 phieu duoc phan phoi cho

7 07/20 16NMIIN Q-HDQT 0110912016 nrng d6i nrong trong dot phat hanh c6 phieu

thuong cho CBCNV thea chuang trinh Iva

chon ngiroi lao dong

8 08/20 16NMIIN Q-HDQT 1211012016Thong qua sira doi dieu I~ va ho sa dang ky

Iuu ky b6 sung va niem y€t b6 sung

9 09/20 16NMIINQ-HDQT 1311012016 PhM hanh co phieu cho co dong hien hiru

- HDQT t6 chirc lam viec tnrc ti€p thea nhirng van d€ xet th~y e~n thiet, e6 SlJ phan

cong ro rang eho Ban TGD tri~n khai va thuc hien cong viec.

- Dam bao t~t ca cac hoat dong cua ban TO£) tuan thu dung phat luat, chu tnrong cua

Dai hoi d6ng e6 dong va cac nghi quyet cua HDQT dff ban hanh.

e. Hoat dong cua cac tieu ban thuoc HOi d6ng quan tri: Khong

d. Cac Nghi quyet/Quyet dinh cua HOi d6ng quan tri:

4Baa cdo kit qua hoat ar5ng ella HDQT tal Dai h9i a611g cd dong thuong nien ndm 2017 (VM/)

II .KEHOACH, PHUONG HUaNG HOAT DONG CVA HDOT NAM 2017

- Nam 2017, Cong ty chua co SlJ thay d6i v~ nhan SlJ cua H.DQT

- Ph~n d~u virot chi tieu doanh thu va 19inhuan d~ ra, ben canh do tang cuong h6 tro Ban

T6ng Giam d6c dua ra cac giai phap, chi dao san xuat, kinh doanh d6ng thai tich eire

cong tac giam sat

- .Dotpha va hoan thien mo hinh, quy che, quy trinh quan tri cua t~t ca cac bo phan (cac

phong ban, cong tnrong ... ), tinh gon bo may d~ nang cao hieu qua cong viec.

- .D~utu may moe thiet bi, co sa ha tang cac tram be tong nhua nong, thiet bi thi cong

mat duong va cac thiet bi khai thac khac a rno da.

- .D~ymanh cong tac thi tnrong

- Nang eao thuong hieu, hinh anh cua Cong ty thong qua cong tac truyen thong (cai thien

thong tin, bao tri, nang e~p website ... ), chu trong cong tac Cong b6 thong tin,

- .D~ymanh hoat dong hop tac d~u tu, thu hut von tu cac e6 dong ben ngoai, tien hanh

tang von dieu l~ khi co dieu kien eho phep.

- Quan tam, ehia se va bao ve quyen 19i hop phap t6i da cua cac e6 dong cling nhu d6i

moi cac ehinh sach lien quan d€n luang thuong, quyen loi va dieu kien cua toan th~

CBCNV trong Cong ty.

Tren day la bao cao cua H.DQT Cong ty trong nam 2016, k€ hoach va phuong

huang hoat dong eho nam 2017, kinh trinh Dai hOi d6ng e6 dong nghien ciru, xem xet va

thong qua.

Kinh bdo coo lJ(li Izri {tang cO dong thuong nien niim 2017!

Thong qua viec ky ket hop dong voi Cong ty

10 10/2016NMIINQ-HDQT 13110/2016 c6 phan Khoang san Vinas A Liroi - hi

ngiroi co lien quan d€n thrum vien HDQT

Thong qua viec ky ket hop dong voi Cong ty

11 1112016NMIINQ-HDQT 13110/2016 c6 phan Edico -la nguoi co lien quan d€n

thanh vien HDQT

12 12/2016NMIINQ-HDQT 18110/2016 Thay doi n9i dung dang ky kinh doanh

Thong qua viec thoai phan von gop tai cong

13 13/2016NMIINQ-HDQT 29112/2016ty c6 phan D§t M6i d~ tai co du lai danh

111l)C dftu tu, t?P trung VaGnganh nghe kinh

doanh chinh

5

)

Bao cao kit qua hoat d(jng cua HfJQT tai Dai h(3i d6ng c6 dong thirong nien nom 2017 (VMI)

TM.HQI DONG QUAN TRJ

Baa cdo kit qua hoat tk}ngBTGD 2016 kcihoach 2017 tai Doi h9i d6ng c6 dong thuong nien 110m 2017(JIM!)

2. Danh gia tinh hinh hoat dQng ella Cdng ty:

a. Tinh hinh hoat dQng san xufit kinh doanh:

Nam 2016, Cong ty e6 phan Khoang san va DJu ttl' Visaeo dat doanh thu tren

176 1)' dong, dat mire IQ'inhuan tnroc thu€ la tren 17 ty d6ng, mire IQ'inhuan sau thu€

dat han 141)' dong. So voi nam 2015, Cong ty oa e6 su tang tnrong toan dien v€ tai san

va nguon von. Cac khoan no cua Cong ty d€u la cac khoan no ngan han chu y€u t~p

trung tai cac khoan phai tra nguoi ban, nguoi mua tra truce va no thue tai ehinh. Cac

so hiru127,2%99.202.422.6627 126.183.535.157

Von chu

201,11%58.444.666.589117.541.199.5966Vay fig

ngan han

201,11%58.444.666.589117.541.199.5965Ng phai

tra

167,3%106.934.207.667178.898.144.9804Tai san

ngan han

ho~ch

Nam 2015Nam 2016~TT Chi tieu 2016/K~K~ hoach 2016So sanh

201612015 ~

r--r------+-----------+-----------_,-------r-----------r-------*0 cOlDoanh ~. KHOA;176.782.978.997 280.000.000.000 63,1"4% 198.930.575.006 8887%" VAI

thu ' ~~l\r-2-r-L-N-T-T--r-1-7-.6-7-5-.9-72-.-49-9~--2-0-.9-6-6.-0-00-.0-0-0'_--8-4,-3°-Yo~-1-5.-05-0-.1-1-5-.4-8-1+---1-17-,4-~~0~

3 LNST 14.032.690.035 16.773.000.000 83,66% 11.047.358.438 127,02%

So sanh

K~t qua hoar dQng san xufit kinh doanh nam 2016 va k~ hoach nam 2017

ciia Cong ty c8 phfin Khoang san va Dfiu ttl' Visaco

Thay mat HQi dong quan tri, Ban T6ng Giani d6e bao cao DHDCD v€ k€t qua heat

dong nam 2016 va k€ hoach nam 2017 cua HDQT va Ban TGD nhir sau:

I.KET QUA HOAT DaNG NAM 2016

1. Cac chi tieu tai chinh chii y~u

CONG TY CO PHAN KHOANG SAN CQNG HOA xA HQI CHU NGIA VI~T NAM

vA DAu TV'VISACO Doc I~p - tl}' do - Hanh phiie

---000--- ---000---

tJa N{mg, ngay,{1 thang05nam 2017

BAo cAo BAI HOI BONG COBONG THUONG NIEN NAM 2017. .

~77 16---..:IGW'?HANNGS,)AUll

3ACt__..-:'j _1?'~

Baa cao kit qua hO(lt tI(mg BrGD 20J6 kd ho(}ch 2017 t(li Dqi h(Ji tiling c6 dong llnrong nien nam 2017 2(VMf)

khoan v6n illviec yay no d~u dircc sir dung cho rnuc dlch duy tri va rna rong san xuat

kinh doanh cua C6ng ty. Mat khac, kha nang thanh toan cac khoan no ngan han cua

C6ng ty la r~t cao khi tai san ngan han g~p 1,5 l~n khoan no ngan han cua c6ng ty.

b. Tinh hinh d§u ttr, tinh hinh thuc hi~n cac d,! an

- Cac khoan d~u tir 16n

- Cac khoan d~u tu Ion t~p trung chu yeu a phan tai san dai han bao gem: tai san c6

dinh htru hinh, tai san do dang va d§.u tu tai chinh dai han. Tai san c6 dinh htru hinh

dircc d~u tu voi mire nguyen gia la 58.505.424.964 d6ng, va gia tri con lai la

45.141.909.276 d6ng.

- Cac c6ng ty con, c6ng ty lien ket:

- Nam 2016 C6ng ty c6 phan Khoang san va 8~u tir Visaco c6 2 c6ng ty lien

doanh, lien k€t:

- C6ng ty c6 ph~n Edico chiem ty l~ 40% von di~u l~

- C6ng ty c6 phan 8~t moi chiem tY l~ 44,75% von di~l1l~ (da thuc hien thoai

phan von g6p tai c6ng ty vao thai di€m 29112/2016)

c. Chinh sach d6i vot nguiri lao dQng

- S6 IU'Q'nglao dQng trong cong ty

- Tinh d€n 31112/2016 C6ng ty c6 90 nguoi trong do: Bien che chinh thirc 40

nguoi; s6 con lai la hop d6ng thai vu va thong qua cac d<)i tnrong quan ly va tuyen

dung.

- Chinh sach d6i vO'inguoi lao dQng

- Nhan t6 con nguoi ill lau v§n duoc coi la nguon hrc quy gia nhat cua Doanh

nghiep. Nguon nhan lire manh kh6ng nhfrng t£:10cho Doanh nghiep 19i th~ canh tranh

rna con la y~u t6 quyet dinh S\1' thanh c6ng hay th~t bai cua Doanh nghiep, do do lanh

dao C6ng ty da r~t chu trong c6ng tac tuyen dung, dao tao nhan luc.

- Chinh sach tlly~n dung

- C6ng ty thuc hien tuyen dung lao dong ca trong noi b<)l§n ben ngoai C6ng ty

nham muc dich tim duoc nhtrng nguoi c6 nang hrc, trinh d9 dap ung dugc yeu du cua

c6ng vi~c d6ng thai phu hqp v6i dinh huang phM tri~n cua C6ng ty.

- Thu hut lao dQng ben ngoiti doanh nghi~p

- Th6ng qua cac phuong ti~n truy~n th6ng, trung tam gi6i thi~u vi~c lam, san

giao djch vi~c linn, h<)ichg vi~c !fun, th6ng bao tuy~n d\lng a cac truang d~i hQc, cao

Baa cao kit qua hO(1tt/(Jng BTGD 2016 kd hO(1ch2017 {(IiD(1i h9i t/6ng c6 t/ong thlCO'l1gnien nam 2017 3(VM1)

dang, day nghe ... cong ty thu hut lao dong a cac linh vue: cong nhan k5' thuat, k5' su, cu

nhan kinh t~, ngoai ngjr, k~ toan, ... uu tien nhtrng ca nhan c6 kinh nghiern lam viec,

- Chinh sach dilOtao

- Cong ty chu trong viec dfrymanh cac hoat dong dao tao, b6i duong, d~c biet la

v~ ky nang nghiep vu chuyen mon d6i voi nhan vien nghiep vu. Viec dao tao tai Cong

ty duoc thuc hien thea huang sau:

- U6i voi lao dong true tiep: rna cac lap b6i duong tai chB d~ nang cao trinh

dQtay nghe va sir hieu bi~t cua nguoi lao dong v~ nganh. Cong ty tien hanh dao tao va

dao tao lai nham nang cao hieu qua lao dong cua cac lao dong hien c6. Nguoi lao dong

cling luon duoc khuyen khich va tao di~u kien tham gia cac 16p dao tao nang cao trinh

dQv~ chuyen mon nham dap irng duoc yeu d.u moi trong cong taco

- U6i voi lao dong cac phong chuyen mon nghiep vu, Cong ty luon tao di~u

kien tham gia hoc voi nganh nghe chuyen mon phil hop voi yeu du cong viec, tham gia

cac lap hoc b6i duong nghiep vu ngan han v~ cac ch€ dQ, chinh sach cua Nha mroc ...

- Ch~ dQlam vi~c

- Cong ty thirc hien che dQ lao dong thea Luat Lao dong va cac quy djnh cua

Phap luat. V~ di~u kien lam viec: van phong lam viec, nha xirong duoc thiet k€ khang

trang, thoang mat dam bao d~n rmrc t6i da an toan v~ sinh lao dong, tao di~u kien t6t

nhat v~ di~u kien lam viec d~ nguoi lao dong phat huy duoc hieu qua lao dong,

- Chinh sach hrong, thuong, tro' dp cho nguoi lao dQng

- Nham khuyen khich dQng vien can bQ cong nhan vien trong Cong ty gia tang

hieu qua dong g6p, tang nang suAt chAt hrong hoan thanh cong viec, Cong ty c6 chu

twang khen thuong kip thai d6i voi ca nhan va t~p th~ c6 nhi~u d6ng g6p xay dvng cho

Cong ty cling nhu cac sang ki~n lam tang hi~u qua cong vi~c. Vi~c xet thuang can cu

VaGthanh tfch cua cac ca nhan ho?c t?P th~ trong vi~c thvc hi~n ti~t ki~m, sang ki~n cai

ti~n v~ k5' thu~t, v~ phuong phap t6 chuc kinh doanh, tim ki€m dugc khach hang mai,

thi twang mai, hoan thanh xuAt s~c nhi~m V\l dugc giao, d~t dugc hi~u qua cao trong

kinh doanh, ch6ng lang phi. Ben c~nh d6, Cong ty cling xu 1;', ky lu~t thfch dang nhfrng

ccl.nhan c6 hanh vi gay thi~t h~i d~n hinh anh va ho~t dQng san xufrt kinh doanh cua

Cong ty,

II. KIt HOACH sANXUAT KINH DOANH NA.M 2017

Bdo cao kit qua hoat cl9ng BTGD 20 J6 kd hoach 20 J7 tai Dai hoi cl6ng c6 clang thuong nien nom 20 J7 4(VMJ)

Voi nhtrng thanh qua dat duoc trong nam 2016, Cong ty quyet tam phan dfiu dat ket

qua cao trong san xuat kinh doanh nam 2017,

Cac chi tieu k~ hoach tai chinh nam 2017 dn dat nhu sau:

- V6n i1i~uI?: 109.499.990,000 d6ng

- Doanh thu: 260.000.000.000 d6ng

- L9'i nhudn sau thul22.000.000.000 dong

- Ty I? cd tZI'C: 15%

D€ thirc hien duoc cac muc tieu nay, Cong ty se d~ ra cac giai phap t6ng th€ d€ trien

khai thirc hien hoan thanh cac chi tieu k~ hoach trong nam 2017, gop phan duy tri t6c

dQtang tnrong cao, dem lai loi ich lau dai cho cac c6 dong, cho Cong ty, huang toi muc

tieu phat trien hieu qua va ngay cang b~n vung.

a. BIEN PHAP THUC HIEN .KIt HOACH NAM 2017

- Tranh thu su ung hQ, tao di~u kien cua cac cfip Lanh dao dia phuong;

- Nang cao nang lire quan ly, thi cong tai cac cong tnrong, nang cao nang suat, tien dQ,

chat luong, giarn chi phi, tang loi nhuan;

- Ti~p tuc dAynhanh han nfra ti~n dQ, thu tuc dfiu tir cac du an

- Cong tac xay dung cac cong trinh dn som hoan ~hi~n thu tuc phap Iy dn thi~t d.€thi J_:

cong xong la nghiem thu dua vao su dung va quyet toan cong trinh nhanh gon de thu ,,-:J

'I' ? , 'I ~

hoi von, khong de von ton dong dai. :

- Len k~ hoach huy dong v6n chi tiet, tao nguon v6n dfru tu cho cac du an;

- Tai cfiu true bQ may thea huang khoa hoc, chuyen nghiep, gon nhe, D6i rnoi chinh

sach nhan vien, chinh sach luang thuong, co ch~ phan c§p phan quyen, nang cao chfit

hrong hieu qua heat dong;

- Tuyen dung them lao dong d6ng thai nang cao cac nghiep vu chuyen mon;

- Dfru tir v~ con nguoi, t6 chirc, cho can bQ chu chot thea hoc cac lap nang cao nghiep

vu, b6 sung can bQky thuat cho cac nha may va cong tnrong.

Kinl: btio cdo D{li Izri dang c8 dong thuong nien niim 2017 !

Bdo cao kit qua hoat a(mg ciia Ban Kiim soat tai Doi hi)i d6ng c6 dong thirang nien niim 2017 (VM1) 1

BAocAo DM nor DONG co DONG THl10NG NIEN NAM 2017

KET QuA HO~T DONG NAM 2016 vA KEHO~CH NAM 2017ella Ban Ki~m soat Cong ty e5 phan Khoang san va Dfiu ttr Visaco

Ban KiSm soat xin bao cao truce Dai hQi d6ng c6 dong thuong nien nam 2017 v~

kSt qua hoat dong nam 2016 va kS hoach nam 2017 cua Ban KiSm soat nhir sau:

A- RET QUA HOAT DaNG NA.M 2016

1- Co' e~u ta chirc ella Ban Ki~m soat :

Ban KiSm scat cua Cong ty gom 03 thanh vien. Trong do:

Truong ban : Ong Le Thanh Tung

Thanh vien : Ong H6 Thi H6ng Van

- Thanh vien : Ong Nguyen Minh Tu

1. Trong niim 2016 Ban Kiim sotit ali thuc hif_ncdc hoat arng sau:

- Giam sat, kiem tra viec quan ly va thuc hien kS hoach loi nhuan nam 2016 cua

HQi D6ng Quan Tri (HDQT) va Ban Di~u hanh, kiem tra tinh hop phap, hop

ly cua cac hoat dong kinh doanh trong nam 2016 thea cac nghi quyet cua Dai

HQiD6ng C6 Dong nam 2016.

- KiSm tra va giam sat viec ban hanh cac nghi quyet, quyet dinh cua HDQT va

Ban Di~u hanh,

- KiSm tra tinh hop ly, hop phap, tinh trung thuc va mire dQ c~n trong trong t6

chirc cong tac kS toan, thong ke va l~p bao cao tai chinh. Xem xet bao cao 6

thang va Bao cao tai chinh cua Cong ty nam 2016 da duoc soat xet va kiSm

toan boi Cong ty TNHH PKF Viet Nam.

- Trong nam 2016 Ban KiSm soat da t6 chirc cac cuoc h9P cua Ban KiSm soat,

bao g6m danh gia hoat dong kS toan va tai chfnh, kSt qua hoat dong kinh

CONG TV CO pHAN KHOANG sAN CQNG HOA xA HQI CHU NGiA VI~T NAM

vABAu rtr VlSACO BQc I~p - t ...·do - Hanh phuc

---000--- ---000---

Dil Nang, ngily11thangO:mam2017.

-·il) . 1

NG TJPHP!._NGDAU~SA(

,577 j-

Baa eao kit qua hot;ltd9ng eua Ban Kidm soal tt;liD9i h9i d6ng e6 dong tl71fongnien 17am 2017 (VMI) 2

II. K~t qua hU¥lllQng cua Ban Ki~m soat Dam 2016

1. Kit qua gitim sat tt6i voi tluink vien Hri ttang quiin tri, thiinh. vien Ban rang

Gidm tt6c va cdc can br quan IY.

Trong 2016, HQi d6ng quan tri, Ban T6ng Giarn d6c da: thS hien trach

nhiem cao va c~n trong trong cong tac quan ly, dieu hanh san xuat kinh daonh,

thuc hien nghia vu cua ngiroi quan ly va luon d?t 19i ieh cua cong ty len tren hSt.

HQi dong quan tri, Ban diSu hanh co ban da: tuan thu dcly du cac quy dinh

cua phap luat trong cong tac quan ly hanh chinh, trong cac giao dich va thuc hien

dung chirc nang, nhiem vu duoc giao thea quy dinh cua Luat doanh nghiep, DiSu

l~ cong ty va Nghi quyet Dai hoi d6ng c6 dong.

Cac nghi quyet cua HQi d6ng quan tri dSu duoc ban hanh mot each hop I~

tren co sa bien ban hop HQi dong quan tri hoac bien ban I~y y kiSn cac thanh vien

HQi d6ng quan tri bang van ban va dung voi tharn quyen quy dinh tai DiSu I~

Cong ty.

Cac Nghi quyet, quyet dinh cua HQi dong quan tri dSu t~p trung vao vi~c

triSn khai cac Nghi quySt cua D?i hQi d6ng c6 dong va dugc ban hanh kip thai,

th\IChi~n chuc nang quan ly cua HQi d6ng quan trio

2- rang kit cdc curc hop va cdc quyit ttjnh cua Ban KiJm sodt

- Trong nam qua BKS thuong xuyen thuc hien viec hop dinh ky hang quy.

- Tir tinh hinh kinh doanh thuc tS trong nam 2016 BKS da:co mot s&dS xuat d&i

voi HDQT nhu sau:

• KiSm soat chat che chi phi nguyen vat lieu dclu vao dS tang tY su~t

loi nhuan cho cong ty.

• Ccln tiSn hanh nhfrng cai each manh me vS phuong thirc quan ly d&i

voi can bQnhan vien tai cac phong ban dS tang hieu qua hoat dong;

• D~y manh hon nira cong tac du bao nhu cclu thi tnrong, rna rong

quan h~ voi cac d&i tac trong va ngoai nuoc nham thu hut cac du an tiSm

nang.

2016.

doanh, quan tri va diSu hanh cua Cong ty trong 6 thang dclu nam va ca nam

Baa cao ket qua hoat dong ella Ban Kiem soat tai Dai ho! dong eo dong thuong nien ndm 2017 (VMI) 3

Khoan muc Thu'c hien (VND)Von dieu I~ 109.499.990.000Tong doanh thu 176.782.978.997

Tong loi nhuan tnroc thue 17.675.972.499Loi nhuan sau thue 14.032.690.035

Cong ty da:thuc hien viec l~p so dang ky co dong thea quy dinh.

4. Tham tljnh bao cao uu chink tlii tllffJ'CkiJm totin:

4.1 Cdc chi tieu ted chinh tai ngay 3111212016:

TT Danh m ....c S6 luong cAph~n s()'hiru Gia tr] (VNll) Ty l~(%)

1 Co dong trong mroc 9.319.544 93.195.440.000 85,11%

3 Co dong mroc ngoai 1.630.455 16.304.550.000 14,89%

TAng cQng 10.949.999 109.499.990.000 100

s}

2. Bdo cao tlanlt gia S1f pltai hop hoqt tl9ng giira BKS voi H9i tlang quan

tri, Ban Tang Gidm tlac va ca tlongNhin chung nam 2016 BKS ducc cung c~p d&y du cac thong tin vS cac

quyet dinh cua HQi d6ng quan trio

Ban T6ng Giam d6c thuc hien cac nghi quyet cua HQi d6ng quan tri va

Iuon co bao cao k6t qua thuc hien voi HQi d6ng quan tri va Ban KiSm soat,

3. Viec thu» hi~n cdc chi tl9 chink sdch cua Nhii nutrc, lJiJu l~ ta chuc va

hoat tl9ng cua Ciing ty.

Thang 04/2016, Cong ty da: t6 chirc D~i hoi d6ng C6 dong thuong nien

thea dung quy dinh cua Luat Doanh nghiep 2014.

V6n DiSu I~ cua Cong ty la 109.499.990.000 d6ng, duoc chia thanh

10.949.999 c6 phan ph6 thong voi menh gia 10.000 \1NI)/c6 phan,

Theo DiSu I~ t6 chirc va hoat dong cua Cong ty, danh sach cac c6 dong gop

von nhu sau:

Ban T6ng Giam d6c da: bam sat cac nghi quyet, quyet dinh cua HQi d6ng

quan tri, vira kien tri voi muc tieu dinh huang, vira co quyet dinh phu hop voi

thuc tiSn, thuc hiSn nhieu giai phap vS quan ly, k5' thuat ... nham thuc hien cac

muc tieu rnaDai hoi dong c6 dong giao.

Baa cdo kit qua hoat t/(mg ella Ban Kidm soat tai D(1ihr;5i&5ng c6 aong thuong nien nom 2017 (VMl) 6

~~ANKIEMSOATNGBAN

Ti~p tuc th~ manh cua Cong ty hien tai, t~p trung san xuat Be tong nhua n6ng, san

xuat kinh doanh vat lieu xay dung, thi cong cac cong trinh dan dung, giao thong" , .

- Co chi§n hroc d~u tir thich hop, than trong tri~n khai cac Iinh V\XC d~u tu moi;

- Mo rong thi tnrong heat dong cua Cong ty

- Nang cao tinh hieu luc va ap dung nghiern cac bien phap ch§ tai trong thuc

hien cac qui dinh, nQi quy, quy ch§ heat dong cua Cong ty;

- Hoach dinh va co chinh sach d~ b6 sung va nang cao chat luong nguon nhan

Iuc nham dap ling nhu c~u ngay cang cao cua hoat dong san xuat kinh doanh;

- Tang cuong cong tac du bao d~ han ch§ rui ro trong cac hoat dong kinh doanh.

Tren day la toan bQbao cao hoat dQng cua Ban Ki~m soat nam 2017, kinh

trinh Dai hoi d6ng c6 dong xem xet va thong qua,

Kinb btio cdo lJ(li hri dang c8 dong thuirng nien niim 2017 !

e. KIEN NGHI eVA BAN KIEM SoAT ven DAI HOI DONG CODONG

Ki~m tra, ki~m soat dQt xu§.t thea chuyen dS khi co yeu c~u cua HQi d6ng

quan tri, cua c6 dong hoac nhom c6 dong thea diSu 114 Luat doanh nghiep 2014.

Ta trinh thong qua BC HDQT

TRUONG THE SON

H(>id6ng quan tri Cong ty e6 phan Khoang san va Dau tu Visaeo kinh trinh Dai h(>id6ng e6 dong thong qua noi dung Bao cao heat dong cua lIDQT trong nam 2016 vaphirong huang hoar d(>ngcua HBQT nam 2017.(Tai lieu Bdo cdo ilinh kem)

Kinh trinh JJ{li h~i h~i dang c8 dong thuimg nien niim 2017 chap thu{in thongqua.!.

Can cit: VaG Ludt doanh nghiep s6 68120141QH13 aa duac Qu6c hdi thong qua ngiry2611112014,'Can cit:Di¬ ul? T6 chuc va hoat dong cua Cong ty c6phdn Khodng scm va Ddu tu Visaco.

Kfnh trinh:

V/v Thong qua bdo cao hoat a9ng cua HDQT trong ndm 2016

va phuong huang hoat dong cua HDQT ndm 2017

Dai hQi dang c6 dong thtrong nien nam .2017Cong ty c6 ph§n Khoang san va D§u tu·Visaco

TO'TRlNH

s. 0 JSO..... :1..l2017ITTr-HDQT

CONG HOA xA HOI CHU NGHIA VI¬ ::TNAMDQc l~p - T\l' do - Hanh Phuc

---000---

Da Nang, ngayl.f thimgOS:-niim2017

---000---

CONG TY CO PHAN

KHOANG sAN vA DAU TV'VISACO

Til trinh thong qua BC Ban ring gidm a6c. .

TRUONG THE SON

HQi d6ng quan tri Cong ty e6 phan Khoang san va f)~u tu Visaco kinh trinh Dai hoi

d6ng e6 dong thong qua nQi dung Baa cao cua Ban T6ng Gicim d5e v~ k~t qua heat dongSXKD narn 2016 va k~ hoach san xu~t nam 2017 .(Ted lieu Bao cdo dinh kem) .

Kinh trinh lJ(li h9i h9i dang ca dong thuirng nien niim 2017 chap thuq_nthongqua.!.

Can cu VaG LW7t doanh nghiep s6 68120141QH13ali duac Qu6c hoi thong qua ngay2611112014;Can cu lJiJu I? T6 chta:va hoat a9ng cua Cong ty ci phdn Khodng scm va fJdu tu Visaco.

Kinh trinh:

V/v Thong qua bdo cdo cua Ban T6ng Giam d6c vJ kit qua hoat dong SXKD

ndm 2016 va ki hoach SXKD ndm 2017

D~i hQi dang c6 dong thufrng nien nam 2017Cong ty c6 ph§n Khoang san va D§u tu Visaco

TO'TRlNH

s. 09So.....w..l2017ITTr-HfJQT

CQNG HOA xA HQI CHU NGHlA VI~T NAM

DQc l~p - T1!'do - Hanh Phuc

---000---

DO.Nang, ngay,(AthangOr;niim 2017

---000---

CONG TY CO PMN

KHOANG sAN vA DAu TU VISACO

Til trinh thong qua BC BKS

TRUONG THE SON

Kinh trinb Bfli Izri ltri dang ca dong thuong nien niim 2017 c/lap tlzu{in thongqua./.

HQid6ng quan tri Cong ty c6 phan Khoang san va Dfru tu Visaco kinh trinh Dai hQid6ng c6 dong thong qua noi dung Bao cao heat dong cua Ban ki6m scat nam 2016 va k~hoach hoat dong cua Ban kiem scat trong nam 2017. (Tai lieu Baa cdo dinh kem)

Can dc vao Ludt doanh nghiep s6 68120141QH13 afi aLC(JcQu6c hi)i thong qua ngay2611112014;Can cu fJMu I? T6 chuc va hoat dong cua Cong ty c6phdn Khodng san va Ddu tu Visaco.

Kinh trinh:

Vlv Thong qua baa cdo hoat dong cua Ban Kdm soat ndm 2016

va ki hoach hoat af)ng cua Ban Kidm soat trong ndm 2017

D~i hQidang c6 dong thtrong nien nam 2017Cong ty c6 ph§n Khoang san va D§u nr Visaco

TaTRiNH

CONG TV CO pRAN CONG HOA xA HOI CRT) NGHIA VI:¬ ::TNAM

KHOANG SAN vA DAu TU VISACO D<)c l~p - Tt,r do - Hanh phuc

---000--- ---000---

S6: ...o.3.12017ITTr-HfJQT Da N!ing, ngayArfthangb Cnam 2017

1TtYtrinh vi thong qua briocdo tai chinh ali kiim todn ndm 2016. (VMJ)

TRUONG THE SON

Thuc hien nghi quyet cua Dai h9i d6ng c6 dong thuong nien nam 20 16 v~ viec Uyquyen cho H9i d6ng quan tri lira chon dan vi kiem toanoH9i d6ng quan tri Cong ty da:hrachon Cong ty TNHH PKF Viet Nam la Cong ty kiern toan Bao cao tai chinh nam 2016 cho

Cong ty. Vi v~y, H9i d6ng quan tri Cong ty c6 phan 'khoang san va f)§.uillVisaeo kinh

trinh Dai h9i d6ng c6 dong thong qua noi dung Bao cao tai chinh nam 2016 da:duoc kiem

toan boi Cong ty TNHH PKF Viet Nam.

Kinh trinh lJ{lih9i dang cJ dong thuimg nien niim 2017 chap thurm thong qua./.

Can etc vao Ludt doanh nghiep sb 68120141QH13 ail duac Qu6c hoi thong qua ngay2611112014;Can cu Di~u l? T6 chuc va hoat dong cua Cong ty C6phdn Khodng san va Ddu tuVisaco.

Dai hQi dang cA dong thuong nien nam 2017

Cong ty cA ph~n Khoaug san va D~u tuVisacoKinh trinh:

Vlv Thong qua bdo cdo tai chinh ndm 2016 ail duac kidm todn

TO TRiNH

Da N{mg, ngayAAthangO)nam 2017S6: ...o.i.l2017ITTr-HDQT

CONG TY co pHA.N KHOANG CQNG HOA xA HQI CHU NGHlA VI~T NAMSAN vA DAu TITVISA CO DQC l~p - TlJ: do - H~nh phuc

---000---

To trinh sit dung 19'inhudn va trich ldp quj ndm 2016 (VMI)

TRUONG THE SON

Kinh trinh D(li h{Jiaang c8 aong thuirng nien niim 2017 chap thU{ll1thong quaJ.

STT NQidung S6 ti~n1 LQi nhuan sau thu~ con lai chira phan ph6i nam 2015 950.724.4702 LQi nhu~n sau thu~ dat dll'Q'ctrong nam 2016 14.032.690.0353 LQi nhuan sau thue clnra phan ph6i d~n 31112/2016 14.983.414.5054 Trich l~p cac quy: 1.122.615.203- Quy khen thuong, phuc loi 420.980.701

- Quy ddu tuph at trien 701.634.502

5 Chia cB tire bang ti~n m~t (7%) 7.664.999.300

6 LQi nhuan con lai sau khi phan ph6i (s6 con Iai) 6.195.799.997

£)011 vi tinh: VND

Be dam bao quyen Ioi cho cac e6 dong, tao diSukien tich Iuy tai san xuat rna rong ella.Cong ty trong nhfrng nam tiSp thea. H9i d6ng Quan tri Cong ty xay dung phuong an phanphoi loi nhuan nam 2016 nhu sau:

Visaco.

Can cu vao Ludt doanh nghiep s6 68120141QH13 dii duac Qu6c ht5i thong qua ngay2611112014;

Can de Ditu l¢ t6 chuc va hoat dong cua Cong ty c6phdn Khodng san va Ddu tu Visaco;Can cti Kit qua hoat dong SXKD ndm 2016 cua C6ng ty c6 phdn Khodng san va Ddu tu

D~i hQidang c6 dong thuong nien nam 2017Cong ty cBph§n Khoang san va D§u nr Visaco

Kinh trinh:

VIv:Phuong anphdn ph6i 10 nhudn ndm tai chinh 2016TO'TRiNH

DC!Nang, ngayA-J thangDfnam 2017s6: ..Q.~/2017ITTr-Hf)QT

CONG TV CO PHAN KHoANG CONG HOA xA HOI CHU NGHlA VIXtTNAMSAN VADAD TU VISACO DQcI~p - T\f do - H~nh phiic

---000---

1. Til trinlt thic lao cho HlJQT va BKS

Stt NQi dung se ti~n 1 thang se ti~n ca nam 20161 Thu lao Chu tich IIDQT 10.000.000 120.000.0002 Thu lao thanh vien HDQT (4' nguoi) 20.000.000 240.000.0003 Thu lao Truong ban kiem scat 5.000.000 60.000.0004 Thu lao thanh vien Ban kiem soat (2 ngiroi) 4.000.000 48.000.000

T6ng 39.000.000 468.000.000

Don vi tinh: D6ng- DlJ kien tra thu lao HDQT va BKS nam 2017 la:

Stt NQi dung s6 ti~n 1 thang ss ti~n ca nam 20161 Thu lao Chu tich HDQT 10.000.000 120.000.0002 Thu lao thanh vien HDQT (4 ngtroi) 20.000.000 240.000.0003 Thu lao Truong ban kiem scat 5.000.000 60.000.0004 Thu lao thanh vien Ban kiem scat (2 nguoi) 4.000.000 48.000.000

Tong 39.000.000 468.000.000

[Jon vi tinh: D6ng

Can cu vao Ludt doanh nghiep s6 68120141QH13 ilil duac Qu6c h9i thong qua ngay2611112014.

Can cu IJidu I? t6 chuc hoat dong cua Cong ty cdphdn Khoang san va IJdu tu Visaco.Can etc nghi quye: s6 01120161NQ-IJHIJCIJ ngay 2110412016 IJ9i h9i il6ng cd dong

thuong nien Cong ty cdphdn Khoang san va fJdu tu Visaco ndm 2016.Can cu kit qua SXKD ndm 2016 va ki hoach san xudt kinh doanh ndm 2017.H9i d6ng quan tri Cong ty bao cao tinh hinh tra thu lao cho HDQT va Ban kiemsoat nam 20161a: 468 trieu d6ng

IT' 1 tri 1 Dai hoi dang c6 dong thuong nien nam 2017.ll.ll'llt nn,t: . • ? , ,

Cong ty co phan Khoang san va Dau tuVisaco

TO TRiNHVlv Trd thu lao cho HfJQT, BKS neon 2016 va ki h09Ch chi tra thu lao cho HfJQT, BKS nam.2017

[J 'l\T::: ')Ah' o~ ~ ')017a lVang, ngay. ... t ang. ..!:J nam ~ss. .D.G.l2017ITTr-H[JQT

CONG HOA xA HOI CHU NGHIA VI~T NAMD(k I~p - Tl}'do - Hanh phuc

CONGTYCOPBANKHOANGSAN vA DAD TlfVISACO

---000---

TRUONG TIlE SON

r.M HOI BONG QuAN TRJ

TICH

Noi. nltan:

-Nhu kinh gtri;-Luu VT.

H9i d6ng quan tri Cong ty d€ xuit Dai hoi Uy quyen cho HDQT Iua chon Don vikiem toan troug danh sach Cong ty kiern toan duoc Uy ban chirng khoan chip thuan kiem

toan bao cao tai chinh nam 2017 va bao cao soat xet bao cao tai chinh ban nien nam 2017cua Cong ty c6 phan Khoang san va f)~u nr Visaco.

Kinh trinh lJ{li 1t9i dang ca dong thuimg nien niim 2017 chap thuiin thong qua.1.

Visaco

Can ctr Ludt doanh nghiep s6 68120141QH13 ngay 2611112014;

Can etc fJi~u l~ T6 chtrc va hoat a9ng cua C6ng ty C6phdn Khodng scm va Ddu tu:

Dai hQid6ng cB dong thuong nien nam 2017

Cfmg ty CB ph§n Khoang san va B§u nr VisacoKinh trinh:

Vlv Uy quy€nHDQT lua chon don vi /dim todn BCTC ndm 2017 va soat xi! BCTC ban nien

TO TRiNH

fJa Nang, ngayA1.thcingOSYzam2017S6:.P.T/2017ITTr-HfJQT

CONG TY co pHA.N KHOANG CONG HOA xA HOI CHU NGHIA VI:(i:TNAMSAN vA DAUTUVISACO DQc l~p - Tl}' do - H~nh phuc

---000---

Sa yiu If Itch cua cdc ung cit vien Ban kiim saat ilu(lc ilinh kim thea ta trinh nay.Kinlt trinlt Dfli It{Ji tWng cJ .dongt/tong qua.1.

Stt HQva ten Chtrc V1}. hi~ntai Cdng Clnrc danh d1}'ki~n n~mty gift

1 BiIi Quang Drrc KhOng Thanh vien BKS

- Danh sach irng vien du tieu chuan va dtroc e6 dong gioi thieu de bfiu lam thanh vien

b6 sung BKS nhiem ky 2015 - 2020:

- Do 01 thanh vien BKS dff e6 dan xin ill nhiem nen d~ dam bao du s6 hrong thanhvien BKS (03 thanh vi en) thea quy dinh tai dieu l~ t6 clnrc hoat d9ng Cong ty,HDQT kinh trinh f)HBCf) thirc hien viec bfrub6 sung thanh vien BKS nhu sau:

2. Bfru b6 sung thanh vien Ban Ki~m soat

1. Mi~n nhiem thanh vien Ban Ki~m scat

, , ~Ngay 4.5/i/20 17 ba ne Thi Hong Van c6 dan xin ill nhiern thanh vien Ban .~soat Cong ty e6 phfrn Khoang san Va Dfru tu Visaeo vi 19 do ca nhan. D~ d' I ~aoc~PH:~AN-, .:i1I<.I-\OAN_. IIvice mien nhiem thanh vien Ban kiem soat dung quy dinh cua Phap Iuat, HBQ, ~ ADAU 10trinh DHDCD thirong nien nam 2017 thong qua viec mi~n nhiem thanh vien xo 'VISAC~?d6i voi ba H6 Thi H6ng Van thea dan illnhiern. cHAU, ~?

Theo quy dinh phap lu?t hien hanh va dieu l~ Cong ty e6 phan Khoang sanVa Dfru tuVisaeo, d~ c6 du nhan sir efrn thiet eho Ban Ki~m soat, thirc hien t6t cong tac giam sat hoatdong C6ng ty, HBQT Cong ty kinh trinh Dai h9i d6ng e6 dong thong qua noi dung sau:

Can cu Ludt doanh nghiep s6 6812014IQH13duac Quoc hoi nuac Cong hoa xii h9i chit nghia Viet

Nam thong qua ngay 26/11/2014;

Can ctr EJi¬ ul? t6 chuc va hoat dong cua Cong ty cJ phdn Khodng san va EJdu tu Visaco;Can cu h6 sa tcng cu, d€ etCthanh vien BKS cua cdc zing vien va c6 dong.Can ctr VaGdan xin tir nhiem thanh vien BKS cua baH6 Thi H6ng Van

D~i hQi d&ng c6 dong thtrong nien nam 2017Cong ty c6 ph~n Khoang san va D~u tu Visaco

Kin/t trinh:

VIv:Miin nhiem va bdu b6 sung thimhvien Ban kiem sodt nhiem kj;2015 - 2020

DaNgng, ngayi.1.tluingf))."n!im2017

CONG HOA xA HOI CHir NGHIA ~T NAM

DQC I~p - Tu do - Hanh Phuc

CONGTYCOpHANKHOANG

SAN vA DAu TUVISACO-000-

s6...Q.f/20 17IITr-HDQT

TM. HOI DONG QUAN TRJ

13. Hanh vi vi pham phap : KhongIuat

Chuyen vien phap 1y Cong ty c6 phan Khoang san va D~u nrVisacoThong 812016din nay

Clnrc Vl}

Khong

Khong

CU nhan Luat

Nha rieng : ; Di dong:

183970338

T6 12, Duong Ha Huy T~p, Thi tran C~m Xuyen, tinh Harrnh

Vi~tNam

Thi tran C~m Xuyen, Huyen C~m Xuyen, Tinh Ha rrnh

24/03/1992

Nam

Blii Quang Dilc

SOYEULYLICH.

DQc I~p - TI}.'do - H~nh phtic

ThOi gian

12. Qua trinh cong tac

1. H9 va ten

2. Gi6i tinh

3. Ngay sinh

4. NO'isinh

5. Quoc tich

6. NO'idang ky he>kh~uthuong tni hien nay

7. S6 ClVIND

8. Dien thoai lien h~

9. Trinh de>chuyen rnon

10. Chirc vu dang nam gifttai t6 chirc niem y~t

11. Chirc vu dang nam gifttai t6 chirc khac

CONG ROA xA HOI cue NGRIA Vl~T NAM

Da Nang, ngay:L thang 05 ndm 2017

NgU'Oikhai

(ky va ghi ro hQten)

Xac nh~n ciia t6 chtrc dang kY niem y~t

14. Sa hiru clnrng khoan cua ca nhan va nguoi c6 lien quan trong t6 chirc dang ky niem y~t:

Sa htru ca nhan: 0 c6·phan.

Sa htru dai dien: 0 c6 phfin.

Sa hiru cua nguoi c6 lien quan: 0 c6 phan

15. Cac khoan no d6i voi t6 chirc dang ky niem y~t: Khong.

16. Thu lao va 19i ich khac nhan diroc nr t6 chirc dang ky niem y~t: Duoc huang thea che

d<)hien hanh tai cong ty.

17. Loi Ich lien quan voi 19i Ich t6 clnrc dang kY niem yet: Kh6ng.

Toi xin cam dean nhtrng Ioi khai tren la hoan toan dung SlJ that, n~u sai toi xin chiu moitrach nhiem truce phat Iuat.

1

CHHDQTNO'i nhdn:

C6dong VMI

Luu

Can cil' VaGLudt doanh nghiep s6 68120141QH13 ngay 2611112014;

- Can cil' VaGDiJu l¢ cua Cong ty cs phdn Khodng scm va lJau tu Visac~;

Can ClI vao tinh hinh heat d<)ngkinh doanh thirc t~ cua Cong ty c6 phan Khoang

san va Dfru nr Visaco (Cong ty), d~ dinh huong thtrong hieu , nharn tao thuan 19i cho qua

trinh k~t n6i voi cac d6i tao, khach hang giao dich va kinh doanh thee dinh huang phat

trien cua Cong ty trong giai doan moi, thuan 19i han trong qua tinh tim kiem co h9i dfru

tu, rna rong thi wang thee dinh huang phat trien b6n vfrng trong wang lai, Hoi D6ng

Quan Tri Cong ty C6 phfrn Khoang san va DfrUillVisaco kinh trinh Dai H<)iD6ng C6

Dong thong qua viec uy quyen cho HDQT ti~n hanh nghien CUll va Iua chon ten moi cho

phil hop voi phtrong huang kinh doanh cua C6ng ty cling nhir phil hop voi quy dinh cua

phap lu~t hien hanh.

H<)iD6ng Quart Tri kinh trinh Quy D?i H<)iD6ng C6 Dong thong qua.!.

Vlv thay d6i ten Cong ty

D~i hQi dang ea dong thuong nien nam 2017

Cong ty cfi phAnKhoang san va DAu tu VisaeoKinh trinh:

TOTRlNH

Da Nang, ngayAlthangO.S':niim 2017s6:.0.9.12017ITTr-HlJQT

CONG TY co PHAN KHOANG CQNGHOA xA HQI CHU NGHIA VItT NAMSANvA DAu TV' VISACO f>QcI~p - TV' do - H~nh phuc

---000---