- Ten td chirc I Organization name: Cong Ty Cd Ph§n Xay D\l11gS6 5

- Ma chimg khoan/ Securities Symbol: SC5

- Dia chi tru sa chinhl Address: 137 Le Quang DiM, Phuong 14, Quan Binh

Th1;lnh,TP.HCM

- Dien thoai/ Telephone: 08 62583425

- Fax: 0862583426

- Nguoi thuc hien cong b6 thong tin! Submitted by: Pham Van Tir

Chuc vvI Position: Tdng Giarn D6c

Loai thong tin cong b6 : 0 dinh ky 0 b&tthuong [ZI 24h 0 thea yeu du

Information disclosure type: 0 Periodic 0 Irregular !ill 24 hours 0 On demand

NQi dung thong tin cong ba (*)1 Content of Information disclosure (*):

Cong ty Cd phan Xay dung S6 5 cong b6 thong tin Bien ban va Nghi quyet Dai hQi d6ng cd

dong thuong nien nam 2019.

Thong tin nay da' diroc cong b6 tren trang thong tin dien ill cua cong ty vao ngay

)..4./.)f ..1~?~t1;li duong d~n: http://sc5.vn

This information was disclosed on Company Potral on date ) ../.j.l.)t-.l..to.iljAvailable at:

http://sc5.vn

Kinh guil To: - Dy ban Chung khoan Nha nuoc/ The State SecuritiesCommission- Sa Giao dich chung khoan TP.HCMI Hochiminli StockExchange

DISCLOSURE OF INFORMATION ONTHE STATE SECURITIES

COMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

CONG BO THONG TINTIffiN CONG THONG TIN Dr¢N TUCVA VY BAN cIIirNG KHOAN NHA

NUaC vA SGDCK TP.HCM

TP.H6 Chi Minh, ngay..£lt. thang ,I.f .. ndm 2019Ho Chi Minh City, day.$.Itmonth kj..year 2019

S6INo.: 1l.t4 ISC5

CONG HoA xA HOI CHU NGHIA vrer NAMDQc l~p - Tt,r do - Hanh plnic

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - Freedom - Happiness

CONG TY CP xAY Dl/NG so 5CONSTRUCTION JOINTSTOCK COMPANY NO.5

Toi cam k~t cac thong tin cong b6 tren day Ia dung sir th~t va hoan toan chiu trach nhiern

truce phap luat ve noi dung cac thong tin da:cong b6./1declare that all informationprovided in thispaper is true and accurate; 1shall be legally

responsiblefor any mispresentation.

· ,

- Ten cong ty: Cong ty cA phAnxiy dung sa 5.

- Ma chang khoan: SC5

- Dia chi tru sly chinh: 137 Le Quang Djnh, P.14, Q.Binh Thanh, TP.HCM.

- [)i?n thoai: (028) 62.583.425 Fax: (028) 62.583.426 Email: sc5@sc5.vn.

- Gidy chung nhdn dang kf kinh doanh s6: 4103002004 dp l~n d~u ngay 24/12/2003.Gidy chung nhdn dang kf kinh doanh s6: 0300378152 dang ky thay d6i l~n 16 ngay30111/2015. NO'i c~p: Sa K@ hoach va D~u illTP.HCM.

Hom nay, VaGh6i 8h30, ngay 23 thang 04 nam 2019 tai Trung tam hQi nghi WhitePalace, dia chi: 194 Hoang Van Thu - Quan Phu Nhuan, Cong ty C6 phan Xay dung s6 5tien hanh hQPDai hoi d6ng c6 dong thuong nien narn 2019.

I. THANH pHAN TRAM DV VA TINH HQP pllAp, HQP Lt CVA cnoc HQPDRCD:

1. Thanh phAn tham d\f:

Ong Vii Van Hung - Truong Ban Ki€m scat Cong ty - thay mat Ban kiem tra til eachdai bi€u da bao cao k€t qua kiem tra dai bieu tham du Dai hoi nhu sau:

Tinh toi thai di€m luc 08h30 ngay 23 thang 04 nam 2019 thi s6 c6 dong tham du cuochQPBHCD la: 68 dai bieu, dai dien cho 12.653.238 c6 phan, chiem 84,45 % tong sf>c6phan c6 quyen bieu quyet cua Cong ty (14.983.499 c6 phan ),

2. Tinh hop phap, hop l~ ciia Dai hQi:

Theo quy dinh cua Luat Doanh nghiep va khoan 1 Di6u 19 cua Di6u l~ Cong ty, cuochQPDai hoi d6ng c6 dong duoc ti€n hanh khi c6 s6 c6 dong du hQP dai dien it nh~t 51%t6ng sf>c6 phan c6 quyen bi€u quy€t. Nhu v~y, voi t:Y l~ c6 phdn tham du Dai hQi la84,45 % t6ng s6 c6 phan c6 quyen bi€u quyet thi Cong ty CP Xay dung S6 5 hoan toanc6 th€ tien hanh hQPDai hoi d6ng c6 dong thuong nien 2019 mot each hQ'Pl~.

II. NOI DUNG VA CHUONG TRiNH LAM VItC:

l. Bao cao hoat dQng cua Hoi d6ng Quan tri nam 2018 va k€ hoach nam 2019.

2. Bao cao cua Ban Tong CID v6 k€t qua hoat dQng SXKD nam 2018 va xay dung k€hoach SXKD nam 2019;

3. Bao cao t6m t~t Bao cao kiern toan tai chinh nam 2018 da duoc ki€m toan ;

D~I H(HDONG CO DONG THUONG NIEN NAM 2019

" ?BIEN BANHOP•

TP. H6 Chi Minh, ngay 23 thdng 4 ndm 2019S6: J.2~j1....IBB-DHDCDTN2019

CONGTYCP xAY nVNG so 5 CQNGBOA xA HQI cnn NGHIAVI¢T NAM-----000----- Doc l~p - TV do - Hanh phuc

-----000-----~SCSi

,"

Thu ky thir nhat;

Thir ky thir hai.

- Ong Dang Xuan B~ng

- Ba Dang Thi Hoa

2

4. Bao cao cua Ban Ki~rn soat;

5. Trinh BHCD phe duyet:

- TO' trinh xay dung chi tieu kS hoach san xuftt kinh doanh nam 2019.

- TO' trinh phuong an phan ph6i loi nhuan, trich l~p quy va chia c6 tire nam 2018.

- TO' trinh Iva chon cong ty kiem toan bao cao tai chinh nam 2019.

- TO' trinh b~u thanh vien IIDQT & BKS nhiem icy IV (2019 - 2024) .

- TO' trinh Cac vftn d6 khac ck thong qua tai Dai hoi: Bao cao tai chinh nam 2018 daduoc kiem toan; Bao cao cua Ban T6ng GB v6 kSt qua hoat d9ng SXKD nam 2018va xay dung ke hoach SXKD nam 2019; Bao cao heat d9ng cua H9i d6ng quan trinam 2018 va kS hoach nam 2019; Bao cao cua Ban kiem scat v€ kSt qua hoat dongSXKD va tinh hinh tai chinh nam 2018; Thong qua viec Chu tich HDQT kiemnhiem chirc danh T6ng Giam d6c trong nam 2019; Mire thu lao cua H9i d6ng quantri va Ban kiem soat Cong ty C6 ph~n Xay dung s6 5 cho nam tai chinh 2019 Ia 05%loi nhuan tnroc thue,

6. Thao luan cua C6 dong

7. DQc va thong qua Quy chS b~u cu thanh vien lIDQT & BKS nhiem ky IV (2019 -2024) .

8. C6 dong bieu quyet cac vftn de trong cac to' trinh va b~u cu thanh vien IIDQT & BKS.

9. Thong qua Bien ban va Nghi quyet cua Dai h9i d6ng c6 dong thuong men narn 2019.

10. B~ mac Di;lihoi.

m. DIEN TIEN f).I~.IHQI

Ph§n 1: Khai mac:

1. MC tuyen b6 ly do khai mac phien hQP.

2. Dai h9i d6ng c6 dong da thong qua:

a. Danh sdch Doan chit tich g6m cae thann vien:

- Ong Pham Van Tir - Chirc V1,l: Chu tich IIDQT Idem T6ng Giam d6c Cong ty CPXay dung s6 5;

- Ong Le Hfru Hoe - Chirc V1,l: Thanh vien lIDQT kiem Ph6 t6ng Giani d6c Cong tyCP xs, dung s6 5;

- Ong Nguyen Dinh DUng - Clnrc vu: Thanh vien IIDQT Idem Ph6 t6ng Giam d6cCong ty CP Xay dung s6 5.

Ti I? tan thanh: 100% tong s6 cdphdn tham dv dai hoi.

b. Danh sach Ban thu kf g6m cae thanh vien:

3

~\)~003j~C()I\J(C()PI'.bmll

I:;;",,_~

Tl I? tan thanh: 100% t6ng s6 c6phdn tham dtr dai hoi.

d. Thong qua chuang trinh Dai h(ji.

Ti I? tan thanh: 100% t6ng s6 c6phdn tham di: dai hoi.

e. Thong qua Quy chi Dai hoi.

Tl I? tan thanh: 100% tong s6 c6phdn tham du dai hoi.

Ph§n 2: Bao clio trmrc D~i hQi d6ng eB dong v~ hoat dQng ella eong ty:

1. Ong Pham Quoc Tu~n - Thanh vien d9C l~p HDQT - thay mat HDQT Cong ty trinh bayBao cao heat d9ng cua H9i dang Quan tri nam 2018 va k~ hoach nam 2019.

2. Ong Le Htru Hoe - Thanh vien HDQT kiem Ph6 Tang Giam d6c Cong ty - thay m~tBan Tang Giarn d6c trinh bay Bao cao cua Ban T6ng Giam d6c vS k~t qua hoat d9ngSXK.D nam 2018 va xay dung k8 hoach SXK.D nam 2019 va dQCY kien kiem toan Baocao tai chinh nam 2018 cua Cong ty TNHH ki~m toan CPA Vi~t Nam

3. Ong VQVan Hung - Tnrong Ban Ki~m scat- thay mat Ban Ki~m scat doc bao cao cuaBan kiem soat vS kSt qua hoat d9ng san xu~t kinh doanh va tinh hinh tai chinh nam2018.

4. Ong Nguyen Dinh DUng doc cac to' trinh d~ DHCD xem xet va phe duyet:

a. T0' trinh xay dung chi tieu k€ hoach san xu~t kinh doanh nam 2019.- KS hoach gia tri tang san luong SXK.D iroc dat: 2.550 tY dang. Trong do:

+ Gia tri xay l[p uoc dat: 2.480 tY dang;

+ Gia tri kinh doanh nha uoc dat: 50 tY dang;

+ Gia tri kinh doanh khac uoc dat: 20 tY dang;

- KS hoach gia tri doanh thu uoc dat: 2.310 tY dang. Trong d6:

+ Doanh thu xay l[p uoc dat: 2.250 tY dang;

+ Doanh thu kinh doanh nha uoc dat: 44 tY dang;

+ Doanh thu kinh doanh khac uoc dat: 11 tY dang;

- K~ hoach loi nhuan truce thue: 42,09 tY dang; KS hoach loi nhuan sau thuS: 33,67 tYdang.

- KS hoach n9P ngan sach nha mroc: 218 tY dang.

b. T0' trinh phuong an phan ph6i loi nhuan, trich l~p quy va chia c6 tire nam 2018.- Loi nhuan truce thue: 52.493.782.721 dang

- Thu€ thu nhap doanh nghi~p phai n9P: 12.809.711.350 dang

Truong ban;

Uy vien;

Uy vien,

- Ong Dang Xuan Binh

- Ong Le La Anh Tu~n

- Ong Luong Van Bach

Tl I? tan thanh: 100% tong s6 c6phdn tham d1!dai hoi.

c. Danh sach Ban kdm phieu g6m cac thanh vien:

"

4

- LQ'inhuan sau thue: 39.684.071.371d6ng

- Trich quy khen thuong (12% LN sau thue): 4.762.088.565 d6ng

- LQ'inhuan con lai sau khi trich cac quy: 34.921.982.806 d6ng

- Chia c6 tire cho c6 dong bing tiSn mat (20% v6n diSu l~): 29.966.998.000 d6ng

- LQ'inhuan con lai chua phan phoi nam 2018: 4.954.984.806 d6ng

c. TO' trinh thong qua viec lira chon cong ty kiem toan cho bao cao Uti chinh nam 2019.H9i D6ng Quan Tri Cong ty C6 Ph~n xs, D\IDg se 5 kinh trinh D(;lihoi d6ng c6dong thong qua viec uy quyen cho H9i D6ng Quan Tri duoc chon 01(m9t) cong ty

kiem toan cho bao cao tai chinh nam 2019 trong danh sach 04 (bon) cong ty kiem

toan da duoc Dy Ban Chung Khoan Nha mroc ch~p thuan cho phep kiem toan cac t6chirc niem ySt nam 2019 nhu sau:

+ Cong Ty TNHH Ki€m Toan CPA Vi~t Nam;

+ Cong Ty TNHH Hang Kiem Toan AASC;

+ Cong Ty TNHH Ki€m Toan Va Tu v~n a&c;

+ Cong Ty TNHH Ki6m Toan Va KS Toan AAC.

d. TO' trinh b~u b6 thanh vien IIDQT & BKS nhiem ky IV (2019 - 2024) .- Danh sach irng vien IIDQT:

+ Ong Pham Van Til'

+ Ong Nguy@nDinh DUng

+ Ong Tran Dat Thinh

+ Ong Nguyen Kinh Kha - irng vien Thanh vien dQc l~p IIDQT

+ Ong Pham Quoc Tuan - irng vien Thanh vien dQc l~p HDQT

- Danh sach img vien BKS

+ Ong Vii Van Hung

+ Ba Le Thuy Thanh Quyen

+ Ba Vii TN Hing

e. TO' trinh Cac v~n dS khac dn thong qua tai Dai hoi: Bao cao tai chinh nam 2018 daduoc ki€m toan; Bao cao cua Ban Tong GD vS k@tqua hoat dong SXKD nam 2018va xay dung kS hoach SXKD nam 2019; Bao cao hoat dQng cua HQi d6ng quan trinam 2018 va kS hoach nam 2019; Bao cao cua Ban kiem scat vS kSt qua heat dongSXKD va tinh hinh tai chinh nam 2018; Thong qua viec Chu tich HDQT kiem nhiemchirc danh T6ng Giam d6c trong nam 2019; Mire thu lao cua HQi d6ng quan tri vaBan ki€m scat Cong ty C6 ph~n Xay dung s6 5 cho nam tai chinh 2019 la 05% loinhuan tnroc thue.

PhAn 3: D~i hQi dang e6 dong ti~n hanh thao lu~n cac nQi dung trong chuong trlnhngh] S1!: Khong c6 c6 dong tham gia d6ng g6p y kien cho nQi dung chuang trinh dai h9i.

PhAn 4: Thong qua Quy eh~ bAu err thimh vien HDQT & BKS nhi~m ky IV (2019 -2024).

5

'~

~lTY!A'N~SO/5A~

n I? tim thanh: 100% t6ng s6 c6phdn tham du dai hoi.

Ph in 5: cA dong ti~n hanh bi~u quy~t cac v§n d~ trong cac tiY tlnh va biu ell' thanhvien IIDQT & BKS.

Phin 6: Cfmg bBk~t qua bi~u quy~t cac v§n d~ trong cac tiY trlnh,

Ong Dang Xuan Binh - Truong Ban kiSm phieu - thay mat Ban kiem phieu doc Bien bankiem phieu:

1. Bieu quyet thong qua Bao cao hoat oQng cua IIDQT nam 2018 va k€ hoach nam 2019.

- S6 phieu bieu quyet tan thanh 18.: 64 phieu, tuong irng voi 12.628.928 c6 phan, chiemt)r 1~99,81 % t6ng s6 c6 phan tham du dai hQi.

- S6 phieu bieu quyet khong tan thanh la: 0 phieu, wang irng voi 0 c6 phan, chiem t)r 1~o % t6ng s6 c6 phan tham du dai hQi.

- s6 phieu bien quyet khong c6 y kien la: 0 phieu, tuong img voi 0 c6 phan, chiem tY 1~o % t6ng s6 c6 phan tham du dai hQi.

2. Bi~u quyet thong qua Bao cao cua Ban T6ng Giam 06c v~ k€t qua heat oQng SXKDnam 2018 va xay dung k€ hoach SXKD nam 2019.

- S6 phieu bi~u quyet tan thanh la: 64 phieu, wong irng voi 12.628.928 c6 phan, chiemt)r 1~99,81 % t6ng s6 c6 phan tham du dai hoi.

- S6 phieu bieu quyet khong tan thanh la: 0 phieu, tuong irng voi 0 c6 phan, chiem t)r 1~o% t6ng s6 c6 ph~n tham dir dai hoi.

- se phieu bieu quyet khong c6 y kien la: 0 phieu, wong irng voi 0 c6 phan, chiem t)r 1~o % t6ng s6 c6 phan tham du dai hoi,

3. Bieu quyet thong qua Bao cao tai chinh nam 201801:1duoc kiem toano

S6 phieu bieu quyet tan thanh la: 64 phieu, wong irng voi 12.628.928 c6 phan, chiemt)r 1~99,81 % t6ng s6 c6 ph~n tham du dai hoi,

- S6 phieu bieu quyet khong tan thanh la: 0 phieu, tuong img voi 0 c6 phan, chiem tY 1~o % t6ng s6 c6 ph~n tham du dai hQi.

- S6 phieu bieu quy€t khong c6 y kien h1:0 phieu, wong Ung v6i 0 c6 ph~n, chi€m tY 1~o % t6ng s6 c6 ph~ tham dv OC;lihQi.

4. BiSu quy€t thong qua Bao cao cua Ban kiSm soat v~k€t qua ho~t GQngSXKD va tinhhinh tai chfnh nam 2018.

- S6 phi€u bi~u quy6t tan thanh la: 64 phi6u, tuong Ung vai 12.628.928 c6 ph~n, chi6mt)r 1~99,81 % t6ng s6 c6 ph~n tham dv OC;lihQi.

- S6 phi6u bi~u quy€t khong tan thanh la: 0 phi6u, wong Ung v6i 0 c6 ph~n, chiem t)r 1~o % t6ng s6 c6 ph~n tham dv GC;lihQi.

- s6 phi6u bi~u quy€t khong c6 y ki€n la: 0 phi€u, wong Ung v6i 0 c6 ph~n, chi6m t)r 1~0% t6ng s6 c6 ph~n tham dv G~ihQi.

5. Bi~u quy6t thong qua Ta trinh xay dvng chi tieu k6 ho~ch SXKD nam 2019.

' ..

6

- sa phieu bieu quyet tan thanh la: 64 phieu, nrong irng voi 12,628.928 c6 phan, chiemtY 1~99,81 % t6ng sa c6 phan tham du dai h9i.

- sa phieu bieu quyet khong tan thanh la: 0 phieu, tuong irng voi 0 c6 phan, chiem tY 1~o % t6ng sa c6 ph§.ntham du dai h9i.

- sa phieu bieu quyet khong co y ki~n la: 0 phieu, tuong irng voi 0 c6 phan, chiem tY 1~o % t6ng sa c6 ph§.ntham du dai h9i.

6, Bieu quyet thong qua TO' trinh phuong an phan phai loi nhuan, trich l~p quy va chia c6tire nam 2018.

- sa phieu bieu quyet tan thanh la: 64 phieu, tuong irng voi 12,628.928 c6 ph§.n,chiemtY 1~99,81 % t6ng sa c6 phan tham du dai hoi.

- sa phieu bieu quyet khong tan thanh la: 0 phieu, tuong irng voi 0 c6 ph§.n,chiem tY 1~o % t6ng sa c6 phan tham dir dai h9i.

- sa phieu bieu quyet khong co y kien la: 0 phieu, tuong irng voi 0 c6 phan, chiem tY 1~0% t6ng sa c6 ph§.ntham du dai h9i.

7. Bieu quyet thong qua TO' trinh lira chon cong ty kiem toan cho baa cao tai chinh nam2019.

- sa phieu bieu quyet tan thanh la: 64 phieu, tuong irng voi 12.628,928 c6 phan, chi~mty 1~99,81 % t6ng sa c6 ph§.ntham dir dai h9i.

- sa phieu bieu quyet khong tan thanh la: 0 phieu, tuong irng voi 0 c6 ph§.n,chiem ty 1~o % t6ng sa c6 phan tham du dai h9i.

- sa phieu bieu quyet khong co y kien la: 0 phieu, tirong irng voi 0 c6 phan, chiem tY 1~o % t6ng sa c6 phan tham du dai h9i.

8. Bieu quyet thong qua TO' trinh b§.uthanh vien lIDQT & BKS.

- sa phieu bieu quyet tan thanh 18.: 64 phieu, tuong irng voi 12.628.928 c6 phan, chiemtY 1~99,81 % t6ng sa c6 phan tham du dai hoi.

- sa phieu bieu quyet khong tan thanh la: 0 phieu, tuong img voi 0 c6 phftn, chiem tY 1~o % t6ng sa c6 phan tham du dai h9i.

- sa phieu bieu quyet khong co y kien la: 0 phiSu, tucmgUngv6i 0 c6 phftn,chiSm tY 1~o % t6ng sa c6 ph§.ntham dl,fd~ih9i.

9. Bieu quy€t thong qua vi~c Chli tich lIDQT kiem nhi~m chuc danh T6ng Giam dactrong nam 2019.

- sa phiSu bieu quySt tan thanh 1a:64 phiSu, tucmgUngv6i 12.628.928 c6 ph&n,chiSmtY 1~99,81 % t6ngsa c6 phftn tham dl,fdc.tih9i.

- sa phiSu bieu quy€t khong tan thanh la: 0 phiSu, tucmgUngv6i 0 c6 phftn,chiSmtY 1~o % t6ng sa c6 ph§.ntham dl,fdc.tih9i.

- sa phi~u bieu quy€t khong co y kiSn 1a:0 phi~u, tucmgUngv6i 0 c6 phftn,chiSm tY 1~o % t6ng sa c6 ph§.ntham dl,fd~i h9i.

, '

7

THU KY D-MHOI

Ph§n 8: Thong qua Bien ban DHC!) va Du thao ngh] quy~t BHCD.

Ong Dang Xuan Bing thu ley DReD, trlnh bay Bien Ban DReD va D\I thao Nghi quyetDReD tnroc dai hoi.

Stt HQ va tenSa phieu tan

Tyl~thanh

1 Ong vn Van RUng 12.671.937 100,15 %

2 Ba Le Thuy Thanh Quyen 12.561.249 99,27 %

3 Ba VUThi Rang 12.653.310 100,00 %

K~t gua b~u eu Thanh vien BKS'

Stt HQ va tenSa phi~u

Ty l~bin thanh

1 Ong Pharn Van Tu 15.321.508 121,09 %

2 Ong Nguy€n Dinh DUng 11.882.670 93,91 %

3 Ong Tr~n DC;ltThinh 12.021.891 95,01 %

4 Ong Nguy€n Kinh Kha 11.958.361 94,51 %

5 Ong Pham QU6e Tu~n 11.958.411 94,51 %

- S6 phieu bieu quyet tan thanh la: 64 phieu, wang (rug voi 12.628.928 e6 phan, chiemtY 1~99,81 % t6ng s6 e6 phan tharn du dai hoi.

- S6 phieu bieu quy~t khong tan thanh la: 0 phieu, wang (rug voi 0 e6 phan, ehi~rn tY l~o% t6ng s6 e6 ph~n tharn du dai hoi.

- S6 phieu bi6u quyet khong e6 y ki~n la: 0 phieu, wang (rug v6i 0 e6 phan, chiem tY l~o % t6ng s6 e6 phan tharn du dai hoi.

Ph ). 7 C" b.( I .(t ? b). •an : ong 0 ce qua au elf

Ong Dang Xuan Binh - Truong Ban kit~mphieu - thay m~t Ban kiem phieu doc Bien bankiem phieu, k~t qua nhu sau:

KSt gua b~u Thanh vien HDOT

10.Bi6u quyet thong qua rmrc thu lao cua ROi d6ng quan tri va Ban kiem soat nam 2019 la05% loi nhuan tnroc thue,

" .

• I • I I

Ty If- bieu quyet tan thanh: 99,81 % tong so co phdn tham die dai h9z.

Di~u 3: Thong qua Bao cao tai chinh nam 2018 aa duoc kiem toano

1

Cac chi tieu chii y~u DVTTh,!c hi~n Ty l~% thuc hi~n/

Stt nam 2018 K~ hoach nam 2018

1 TAng gia tr] san hrong Ty d6ng 2.433,12 105,78

- Gia tri xay lap Ty dong 2.224,00 99,28

- Gid tri kinh doanh dia 6c Tydong 11,45 25,44

- Gia tri kinh doanh khac Tyd6ng 197,67 1.317,8

2 Gia tr] tAng doanh thu Ty dong 2.596,71 123,65

- Doanh thu xdy ldp Tydong 2.406,60 117,40

- Danh thu kinh doanli dia oc Tyd6ng 10,41 26,03

- Doanh thu kinh doanh khdc Tyd6ng 179,70 1.796,98

3 Loi nhuan trmrc thu~ Ty d6ng 52,49 125,28

4 LQl nhuan sau thu~ Ty dong 39,68 118,39

5 NQpngan sach nha nurrc Ty dong 259,60 130,45r ,

2018 va xay dung kS hoach SXKD nam 2019.

- Can cu Ludt Doanh nghiep s6 68120141QH13,'

Can cu fJi€u If- t6 chuc va hoat d9ng cua Cong ty CP xdy dung s6 5,'

- Can cu Bien ban h9P Dai h9i d6ng c6 dong thuang nien ndm 2019 cua Cong ty c6phdn xdy dung s6 5 ngay 23/412019.

D~I HOI DONG CO DONG CONG TY CO pHAN xAY DT/NG so 5

QUYETNGIq

Di~u 1: Thong qua Bao cao hoat dong cua HDQT nam 2018 va kS hoach nam 2019.

NGHJQUYETD~I HOI DONG CO DONG TIIlfONG NIEN NAM 2019

CONG TY CO PBANxAYDUNG SO 5

TP. H6 Chi Minh, ngay 23 thang 4 ndm 2019A. jotASo.•.... d..INQ-D lIDCDTN20 19

CONG HOA xA HOI CHU NGHIA VI~T NAMBQC l~p - TV do - Hanh phuc

D~I H(H DONG CO DONG THUONG NIENCONG TY CO pHAN xAY DT/NG so 5

~scsi

2

- LQ'inhuan con lai sau khi trieh cac quy : 34.921.982.806 d6ng

- Chi a e6 rue cho c6 dong bang ti~n mat (20% v6n di~u l~) : 29.966.998.000 d6ng

- L9'i nhuan con lai chua phan ph6i nam 2018 : 4.954.984.806 d6ng

Tj; l? biiu quyit tan thanh: 99,81 % t6ng s6 cdphdn tham du dai htii.

Di~u 6: Thong qua chi tieu k6 hoach va dinh huang phat tri~n san xu~t kinh doanh nam

2019:

- K6 hoach gia tri t6ng san Iuong SXKD iroc dat: 2.550 tY d6ng. Trong do:

+ Gia tri x§y lip iroc dat: 2.480 tY d6ng;

+ Gia tri kinh doanh nha uoc dat: 50 tY d6ng;

+ Gia tri kinh doanh khac uoc dat: 20 tY d6ng;

- K6 hoach gia tri doanh thu uoc dat: 2.310 ty d6ng. Trong do:

+ Doanh thu xay lip uoc dat: 2.250 tY d6ng;

+ Doanh thu kinh doanh nha uoc dat: 44 tY d6ng;

+ Doanh thu kinh doanh khac uoc dat: 11 tY d6ng;

- K6 hoach IQ'inhuan truce thue: 42,09 tY d6ng;

- K6 hoach 19'inhuan sau thue: 33,67 tY d6ng.

- Mire chia c6 nrc du kien cho nam tai kh6a 2018: 20%/c6 phan.

- K6 hoach nop ngan sach nha nu6c: 218 tY d6ng.

Ty l? biiu quy§t tan thanh: 99,81 % tong s6 c6phdn tham di: dai hoi.

Di~u 7: Thong qua viec chon don vi kiem toan cho nam tai chinh 2019:

Dai hOi d6ng c6 dong nhat tri uy quyen cho IIDQT cong ty duoc chon 01 (mot) trong 04

(bon) cong ty kiern toan:

1. Cong Ty TNHH Ki~m Toan CPA Vi~t Nam;

: 52.493.782.721 d6ng

: 12.809.711.350 d6ng

: 39.684.071.371 d6ng

: 4.762.088.565 d6ng

- LQ'inhuan truce thue

- Thu6 thu nhap doanh nghiep phai nop

- LQ'inhuan sau thue

- Trich quy khen thuong (12% LN sau thue)

Ty I? biJu quy§t tan thanh: 99,81 % t6ng s6 cdphdn tham du dai hoi.

Di~u 4: Thong qua Bao cao cua Ban kiem soat v~ k6t qua hoat dong SXKD va tinh hinh

tai chinh nam 2018.

Ty I? biJu quy§t tan thanh: 99,81 % t6ng s6 c6phdn tham dv dai h9i.

Di~u 5: Thong qua phuong an phan phoi IQ'inhuan, trlch l~p quy va ehia c6 rue nam

2018.

3

Tj; l~ bi€u quyit tan thanh: 99,81 % t6ng s6 c6phdn tham du' dai hoi.

f)i~u 11: Dai hQi d6ng c6 dong thuong nien 2019 da thong qua danh sach trung ctr b~u

thanh vien IIDQT va Ban Ki~m soat nhiem ky N (2019-2024):

- Danh sach trung cir HQi d6ng quan tri:

Stt HQ va ten Ghi chu

1 VU Van Hung Ung vien thanh vien BKS

2 Le Th\lYThanh Quyen Ung vien thanh vien BKS

3 VU Thi Hang Ung vien thanh vien BKS

- Danh sach ling cir vien Ban Kiem scat (BKS):

\\\(,)\. \;'(J\

~)!f//"

Stt HQ va ten Ghi chu.~<,

1 Pham Van Tu Ung vien thanh vien HDQT \I

2 Nguyen Dinh DUng Ung vien thanh vien IIDQT /,. '".... .f:'_I

3 Tran D~t Thinh Ung vien thanh vien IIDQT

4 Nguyen Kinh Kha Ung vien thanh vien IIDQT dQCl~p

5 Ph~m QU6e Tuan Ung vien thanh vien HDQT dQe l~p

2. Cong Ty TNHH Hang Ki6m Toan AASC;

3. Cong Ty TNHH Ki6m Toan va Tu v~n A&C;

4. Cong Ty TNHH Kiem Toan vsK6 Toan AAC.

Ty l~ bi€u quyet tan thanh: 99,81 % t6ng s6 c6phdn tham dlf dai hdi.

Di~u 8: Thong qua rmrc thu lao cua HQi d6ng Quan tri va Ban kiem scat cho nam tai

chinh 2019 la 05% loi nhuan truce thue.

Tj; l~ bidu quyit tan thanh: 99,81 % t6ng s6 c6phdn tham du dai h9i.

f)i~u 9: Thong qua viec Chu tich IIDQT kiem nhiem clnrc danh Tong Giam d6c trong

nam 2019.

Ty l~ bdu quyit tan thanh: 99,81 % t6ng s6 c6phdn tham du dai hoi.

f)i~u 10: Dai hQi d6ng e6 dong thuong nien 2019 da thong qua danh sach irng vien HQi

d6ng quan tri va Ban Ki~m soat nhiem ky 2019 -2024:

- Danh sach irng eu vien HQi d6ng quan tri (IIDQT):

" ,

4

f)i~u 12: Di~u khoan thi hanh

- Nghi quyet nay da duoc Dai hQi d6ng c6 dong thuong nien nam 2019 cua Cong ty C6

phan Xay dung S6 5 thong qua toan van tai Dai hQi voi tY l~ 100% c6 phan tham du

Dl;lihQi.

- Nghi quyet nay co hieu hrc kS illngay ky,

T~t ca c6 dong, HQi d6ng quan tri, Ban KiSm scat, Ban T6ng Giam d6c va toan thS

can bQcong nhan vien cua Cong ty C6 phan Xay dung S6 5 chiu trach nhiem thi hanh

Nghi quyet nay.

Stt HQ va tensa phi~u tan

Ty l~thanh

1 Ong Vii Van HUng 12.671.937 100,15 %

2 Ba Le Thuy Thanh Quyen 12.561.249 99,27 %

3 Ba VUThi H&ng 12.653.310 100,00 %

- Danh sach tning cir Ban Kiem scat:

Stt HQ va tensa phieu

Ty l~tan thanh

1 Ong Pham Van Tir 15.321.508 121,09 %

2 Ong Nguy~n Dinh DUng 11.882.670 93,91 %

3 Ong Tr~n Dl;ltThinh 12.021.891 95,01 %

4 Ong Nguyen Kinh Kha 11.958.361 94,51 %

5 Ong Pham QU6c Tu~n 11.958.411 94,51 %,