CONG BoA XA HOI CHU NGHIA vｲｾt NAM Tu...

CONG BoA XA HOI CHU NGHIA ｖｲｾｔ NAM Doc lap Tu do Hanh PhllC

TP.H6 Chi Minh, ngay 21 thong 04 nom 2015

S6: ｣ｾＡｬ /20 15/CVSGW.Fl

Kinh gui: Uy Ban Chung khoan Nha nurrc So'giao djch clnmg khoan TP.HCM

V/v: Cong b6 thong tin Nghi quyet Dai h(5 i D6ng c6 dong thuong nien nam 2014

CONG TY CO PHAN ｈｾ TANG Nl1<'1C sAl GON

Dia chi tru sa: ｌＺｾｵ 7, Toa nha 60NDC, S6 60 Nguyen Dinh Chieu, Quan 1, TP.HCM

ｄｩｾｮ thoai: (84 .8) 62918483 Fax: (84.8) 62918489

Website: WWW.Sll.vn

1 NQi dung thong tin cong bB:

Cong b6 Nghi quyet cua Dai hQi dong e6 dong thuong nien nam 2014 cua Cong ty C6 phan ｈｾ tang nuoc Sai Gon t6 chirc ngay 21/04/2015.

2 Tai ｬｩｾｵ dinh kern:

Nghi quyet s6 01INQDHDCD ngay 21/04/2015 ella Dai hoi d6ng e6 dong thuong nien narn 2014 ella Cong ty C6 phan ｈｾ tang mroc Sai Gon

Bien ban h9P Dai hoi dong e6 dong thuong nien nam 2014, ngay 21/04/2015.

Tran trong!

NguOi thuc ｨｩｾｮ cdng b6 thong tin

Bui Qu6c Dung

Nai giti. Nhu tren LUll VP

CONG TY CO PHAN ｈｾ TANG CONG HOA XA. HOI CH U NGHIA ｖｉｾｔ NAM NUOCSAIGON DQc ｉｾｰ Til do Hanh phuc

s6 : 01 fNQDHDCD TP. H6 Chi Mi nh. ngay 2I thong 04 nam 20 15

NGHJQUYET ｄｾｉ HOI DONG CO DONG THUONG NIEN NAM 2014

CONG TY CO PHAN ｈｾ TANG NUOC SAl GON

- Can cu Ludt Doanh nghiep s6 60/2005/Q H lJ ngay 29/ lJ /2005 cua Qu6e hoi Nuoc Cong Hoa xa H¢i Chu Nghia Vi¢1Nam;

- Can elf Didu l¢ T6 chirc va H0(11 dong cua Co ng ty C6 phan H(I tang marcsa i Co n:

- G in elf kil qua bieu quye: cdc win od 00 dirac phien h9P D(1i Hoi Dong C6 Dong thuong nien nam 2014 ngay 2 1/04/20 15 thong qua.

ｄｾｬ HOI DONG CO DONG CONG TY CO PHAN ｈｾ TANG NUOC s Al GON

QUYETNGHI

ｄｩｾｵ 1. Thong qua Quy che T6 chirc Dai Hoi D6ng ceDong thuong nien narn tai kh6a 2014 cua Cong tyc6phan H? tang nuoc Sai Gon;

(Tong s6phieu chap thu dn 50.908.020 phieu, 0(11If; I¢ 100% tinh tren tong s6 phieu biiu quyet tai D(1i hoi)

ｄｩｾｵ 2. Thong qua Bao cao hoat dong kinh doanh narn 20 14 va ｫｾ hoach heat dong nam 2015 cua Ban ｄｩｾｵ hanh. (T6ng s6phieu chap thudn 57. 942.720 phieu, 0(11tY l¢ 100% tinh tren tong s6 phieu bieu quyet tai D(1 i hoi)

ｄｩｾｵ 3. Thong qua Bao cao hoat dong nam 20 14 va ｫｾ hoach heat dong narn 20 15 cua HQi dong Quan tr] va Ban ｫｩｾｭ sca t.

(T6ng s6phieu chap thu dn 57. 942.720 phieu, 0(11tY l¢ 100% tlnh tren tong s6 phieu bidu quyet tai D(1 i hoi)

ｄｪｾｵ 4. Thong qua bao cao tai chinh narn 20 ]4 oaduoc kiern toan va phuong an phan ph6i loi nhuan narn 20 ]4 nhu sau:

Trich quy ､ｾｵ tu phat triern (5%) : 674.56].000 dong

Trich Quy khen thuon g, phuc IQ'i (5% ): 674.56 1.000 dong

- cb tire: Khong chia e6 ti re ndm 20 14

Lo: nhuan chua phan ph5i chuyen sang narn sau: 12.] 42.\ 06.642 dong

(To ng s6phieu chap thu an 57.942.720 ph ieu, 0(11tY l¢ 100% tinh tren tong s6 phie u bidu quyet tai D(1i hoi)

ｄｩｾｵ 5. Thong qua cac ch i tieu ｫｾ hoach san xuat kinh doanh va phan phoi lQ'i nhuan narn 2015 nhu sau:

.:. Chi tieu ｫｾ hoach SXKD nam 2015:

T6ng doanh thu : 283.470.000.000 dong

T6ng chi phi: 265.590.000.000 dong

LQ'i nhuan tll' cong ty lien ket: 8.540.000.000 dong

LQ'i nhuan truce thue: 26.420.000.000 dong

LQ'i nhuar: sau thue cua co dong cong ty me: 17.300.000.000 dong

.:. ｋｾ hoach phan ph5i IQi nhuan sau ｴｨｵｾ niim 2015:

Trich I?p Quy khen thuong, phuc loi : 5% loi nhuan sau thue

Trich I?p Quy ､ｾｵ tu phat trien : 5% LQ'i nhuan sau thue

(T6ng s6 phieu chap thudn 57,942.720 phieu, a91 tY l¢ 100% tlnh tren tong s6 phieu bidll quyet 19i D9i h(5U

ｄｩｾｵ 6. Uy quyen cho HQi dong quan tr] 11;1'3 chon mot cong ty ｫｩｾｭ toan co ten trong danh sach cac cong ty kiern toan dQc I?p duoc chap thuan cua Uy ban Chung khoan Nha nuoc ､ｾ tien hanh kiern toan bao cao tai chinh nam 2015 va scat xet cac bao cao tai chinh ban nien , tren nguyen ｴｾ｣ dam bao chat IUQ'ng dich vu va gia ca canh tranh.

(T6ng s6phieuchap thudn5 7,942, 720 phieu, a911y le 100% tinh tren tong s6 phieu bieu quyet 19i D9i hoi)

ｄｩｾｵ 7. Uy quyen cho HQi dong Quan tr] quyet djnh mdt s6 noi dung thuoc tharn quyen cua Dai hQi dong c6 dong trong nhiem ky cua HQi dong Quan tr] voi cac nQi dung nhu sau:

Chu dong dieu chinh ｫｾ hoach kinh doanh narn 2015 phu hop voi dien ｢ｩｾｮ cua th] truong va quy dinh cua phap luat;

Quyet dinh viec ､ｾｵ tu , mua, ban tai san cua ccng ty c6 gia tr] tir 50% tro len so voi tong gia tr] tai san cua cong ty ghi trong bao cao tai chinh ｧｾｮ nhat diroc kiern roan;

Quyet dinh cac h9'P dong c6 gia tr] tir 20% tro len so voi tong gia tr] tai san cua cong ty ghi trong bao cao tai chinh ｧｾｮ nh§t duoc ｫｩｾｭ roan gill'a Saigon Water voi cac thanh vien HQi d6ng Quan tri, thanh vien Ban ｋｩｾｭ soat, T6ng Giam d6c, c6 dong lan, ngu'o'i c6 lien quan cua ngu'O'i quan Iy, thanh vien Ban ｋｩｾｭ soat, c6 dong l6'n cua Saigon Water; cong ty con, cong ty lien ｫｾｴ cua Saigon Water;

ｑｵｹｾｴ djnh ｶｩｾ｣､ｾｵ tLr vao cac dl,l' an thuQc th<1m ｱｵｹｾｮｱｵｹｾｴ djnh cua ｄｾｩ hQi c6 dong va thl,l'c ｨｩｾｮ cac hQ'p d6ng yay v6n d6i voi cac dl,l' an d6, tren tieu chi dam bao ｱｵｹｾｮ 19'i c6 dong cong ty,

HQi d6ng Quan tri c6 trach ｮｨｩｾｭ bao cao tinh hinh thl,l'c ｨｩｾｮ cac nQi dung neu tren Ｈｮｾｵ c6 phM sinh) voi ｄｾｩ hQi d6ng c6 dong ｴｾｩ phien hQp g§n nh§t.

(T6ng s6 phiill ch6p Ihu(in 5 7.942, 720 phiiu, a91 ty l¢ 100% linh Iren 16ng s6 phiill bidu quyil19i D9i h(5t)

ｄｩｾｵ 8. Phe ､ｵｹｾｴｫｾｴ qua bbu cu' Ba Nguyen Mai Bao Tram lam thanh vien HQi d6ng quan trj ｮｨｩｾｭ ky 2011 2015 thay ｴｨｾ Ong Le Qu6c Binh,

(Dfnh kem bien ban kidm phiiu briu dr fhanh vien H¢i a6ng quan Iri Ihay Ihi )

) NG TV a PH N

rANt, Nl1a

I GON ｾｾ

ｄｩｾｵ 9. Phe duyet ｫｾｴ qua bau cu cac Ong/Ba sau day lam thanh vien Ban kiern scat Cong ty C6 ph§.n H? nuoc Sai G6n nhiern ky 20 152020:

Ba Vi} Th] Thuy

Ba Dang Th] Thanh Hai

Ba Karoline C. Sangalang

(Dinh kern bien ban kidm phieu bJu de thanh vien Ban kie'm SOGt nhiem kY 20/5 2020)

ｄｩｾｵ 10. Ngh] quyet nay co hieu "lC k2 tLI' ngay ky, ｴｾｴ ca cac c6 dong cua Cong ty C6 ph§.n H? tang nuoc Sai G6n, cac thanh vien H¢i dong quan tr], cac thanh vien Ban kiem scat, va toan ｴｨｾ can b¢ cong nhan vien cua cong ty chju trach nhiern thi hanh Ngh] quyet nay.

Nai glri: - NhuDidu/o - Liru VP.

CONG TV CO PHAN ｈｾ TANG CQNG HOA xA HOI CHU NGHiA ｖｉｾｔ NAM Nl16'CSAIGON DQc ｉｾｰ T,! do Hanh phuc

BIEN BAN ｄｾｉ HOI CO DONG THUONG NIEN NAM 2014

TO CHUC NGAY 21 THANG 04 NAM 2015

Tru so: L§u 7, T oa nha 60 Nguyen Dinh ｃｨｩｾｵＬ P.8akao, Quan I, T P.HCM

Dien thoai: (84.8) 6291 8483 Fax: (84.8) 629 1 8489

Gi§y 8KKD s6 0303476454 do S6' ｋｾ hoach va 8 §u tu TP. H CM, d p thay d6i I§n thir 14 ngay 17/10/20 13.

V6n dieu ｉｾＺ 583.700.000.000 (Na rn tram tam rnuoi ba ty bay tram trieu do ng)

II. THOI GIAN, DIA DI EM vA THANH PHAN THAM DV:

Th ai gian: 09 gio, ngay 21 thang 04 narn 2015

81a diem : Khach san Co nt inental Sai Go n, s6 13 2 - 134 Do ng Kh 6i, Qua n I , TP .HC M

Th anh ph§n: c6 dong Cong ty H ? tang nuoc Sai Gon co ten tr ong danh sach chot ngay 27/03/201 5

III. THU Tl,JC ｄｾｉ HQI

1. Bao ca o ｴｨｾｭ tra nr each c6 d on g d,! phien hop ｄｾｩ hQi d6ng c6 dong thuong nien narn 2014

Tinh ､ｾｮ 9 gio 10 phut ngay 21104/201 5, s6 dai bieu co mat so hiru va/hoac dai dien so' hiru cho 50.908.020 c6 phan, dat ty ｉｾ 87,22% tong s5 c6 phan du tieu chuan tham du dai hQi, vci tong s5 phieu duoc quyen ｢ｩｾｵ quyet tai Dai hQi ta 50.908.020 phieu.

Can CLI' luat doanh nghiep, s6 c6 phan co mat tai phien hop D ai HQi D6ng ce D ong thuong nien narn 20 14 da: vuot tren 65% s6 c6 phan duoc quyen bieu quyet cua Cong ty nen phien hop Da: hQi dong c6 dong thuorig nien narn 20 14 la hQ'P ｉｾＮ

2. Thong bao ､ｾ Ctf va ｢ｩｾｵ quyet thong qua danh sach Chu toa do an

Can CLI' thea ｄｩｾｵｉｾ t6 chLI'C va heat dong cua Co ng ty, Ong Le va Hoang Chu tjch HQi dong quan tr ] Co ng ty duong nhi en la chu toa Dai hoi. Hoi dong Quan tr ] thong bao ､ｾ cu va ､ｾ ngh ] Dai hoi dong c6 don g ｢ｩｾｵ quyet thong qua danh sach thanh vien khac cua chu tea dean la Ong Truong Kh ac Hoanh, T hanh vien Hoi dong Quart tr] kiern T6ng Gi arn doc Co ng ty .

D ai hoi da: ｢ｩｾｵ quyet con g khai , thon g qua danh sach Chu to? dean, tong hQ'P s5 phi eu ｢ｩｾｵ quyet cua Dai hOi dong c6 dong nhu sau:

T 6ng s5 phieu duoc quyen bieu quyet cua Dai hQi la 50.908.020 ｰｨｩｾｵ

S5 ｰｨｩｾｵ d6ng y la 50.908.020 ｰｨｩｾｵＬ d?t ty ｉｾ 100% s6 ｰｨｩｾｵ dU'Q'c ｱｵｹｾｮ｢ｩｾｵｱｵｹｾｴ cua 8 ?i hQi.

S6 ｰｨｩｾｵ kh ong d6ng y: 0 ｰｨｩｾｵＮ

se phieu khong co y ｫｩｾｮＺｏ phieu ,

Nhu vay, phien h9P Dai hQi dong c6 dong thuong nien narn 2014 cua Cong ty c6 phan H? tc1ng nuoc Sai Gon duoc ｴｩｾｮ hanh voi su dieu hanh cua Chu to? dean gom cac Ong/ Ba sau:

Ong Le YO Hoang, Chu tjch HQi dong Quan tr] Cong ty.

Ong Truong ｋｨｾ｣ Hoanh, Thanh vien HDQT kiern T6ng Giarn d6c Cong ty

3. Thong bao Ｈｊｾ elf Ban Tim ky Dai hQi va Ban ｋｩｾｭ phieu.

Chu toa d?i hQi thong bao ､ｾ cu danh sach Ban Thu ky Dai hQi g6m cac Ong Ba:

Ong Bui Quoc DOng ｋｾ toan truong Cong ty.

Ong ｎｧｵｹｾｮ Hai Thanh Binh Nhan vien Cong ty.

ｋｾｴ qua bieu quyet nhu sau:

s6 phieu dong y la 50.908.020 phieu, dat Iy I¢ 100% s6 phieu dirac quyen bidu quyet cua DQihoi.

s6 phieu khong dong y : 0 phieu,

s6 phieu khong co ykien: 0 phieu.

Chu toa Dai hQi ､ｾ cir Ban kiern phieu gorn cac Ong Ba:

Ba Nguyen Luang H? Uyen Truong ban kiern phieu

Ba H6 Th] Xuan Thanh vien

Ong Nguyen TUfrn Minh Thanh vien

ｋｾｴ qua ｢ｩｾｵ quyet nhu sau:

s6 phieu dong y la 50.908.020 phieu, dat tY I¢ 100% s6 phieu duac quyen bieu quyet cua DQiMi .

ss phieu khong dong y: 0phieu,

s6 phieu khong co y kidll: 0 phieu.

II. CHUONG TRINH ｄｾ｛ HOI

1. Khai mac Ｈｊｾｩ hQi:

Thay ｭｾｴ chu toa dean, Ong Le Vil Hoang phat ｢ｩｾｵ khai mac dai hQi va ､ｾ ngh] dai hQi bieu quyet thong qua chuang trinh dai hQi gom:

Bao cao ｫｾｴ qua hoar dong nam 2014 va ｫｾ hoach nam 2015 cua Ban ､ｩｾｵ hanh

Bao cao hoar dong cua HQi dong quan tr] va Ban Kiern scat.

Bao cao mot s6 nQi dung to' trinh xin y ｫｩｾｮ Dai hQi dong c6 dong nhu sau:

+ Thong qua bao cao tai chinh nam 2014 di1 duoc kiem toan va phuong an phan ph6i Igi nhu?n nam 2014.

+ Thong qua ｫｾ ho?ch SXKD va ph6i Igi nhu?n nam 2015.

+ Thong qua nQi dung Iva ch9n cong ty ｫｩｾｭ toan ､ｾｴｩｾｮ hanh ｫｩｾｭ toan bao cao tai chinh nam 20 I5 va soar xet cac bao cao tai chinh ban nien.

+ Thong qua ｶｩｾ｣ Uy ｱｬｬｹｾｮ cho HDQT ｱｵｹｾｴ djnh mQt s6 nQi dung thuQc th§.m ｱｬｬｹｾｮ cua D?i hQi d6ng c6 dong (n(5i dung philt sinh them).

+ Thong qua ｶｩｾ｣ Bc1u Ban ｫｩｾｭ soat ｮｨｩｾｭ ky mai 20 I5 2020

+ Thong qua viec b§u Th anh v ien H<) i do ng quan tr] thay ｴｨｾＮ

B§u CLl' Ban kiern soat nhiern ky moi va thanh vien HDQT thay ｴｨｾ

Thao luan g6 p y cua c6 dong va bieu quyet thong qua cac n<)i dun g cua D ?i h<)i

Thong qua Ngh] quyet D ai hoi c6 dong thuong nien narn 2014

ｾｴ qua bieu quyet nhu sau:

s6 phieu dong y fa 50.908 .020 phieu, da t ty f¢ 100% 56 ph ieu duac quyen bidll quyet cua Dai hoi.

s6 phieu khong dong y: 0 phieu,

s6 phie u khong co y kie n: 0 phieu.

2. Thong qua qui che t& chirc dai h9i:

Th ay mi;it chu toa dean, Ong Le V u Hoang doc qui ｣ｨｾ t6 chuc dai h<)i c6 don g thuorig nien 20 14 va ､ｾ ngh i dai h<)i ｢ｩｾｵ quyet thong qua


s6 phieu dong y la 50.908.020 phieu, dat ty f¢ 100% 056 phieu dirac quyen bidll quyet cua Dqi ho i.


s6 phieu kh6ng co ) J kidn: 0 phieu.

IV. NOI DUNG ｄｾｉ HOI

1. Bao cao ｫｾｴ qu a hoar d9ng san ｸｵｾｴ kinh doanh narn 2014 va ｫｾ hoach hoat dQng sa n ｸｵｾｴＧ kinh doanh narn 2015:

On g T ruong Khac Hoanh, Thanh v ien Hoi dong quan tr ] kiern T 6ng Giarn d6c Co ng ty, da doc Bao cao ｫｾｴ qua hoat dong san xu §t ki nh doanh narn 2014 va ｫｾ hoach hoat dong san xuat kinh doanh narn 20 J5 va ､ｾ ngh] Dai h<) i dong c6 dong xem xet thong qua.

"-2. Bao cao hoat d9ng narn 2014 va ｫｾ hoach hoat dQng narn 2015 cua HQi d6ng quan tr]: r

Th ay mi;it HDQT, Ong Le vu Hoang Chu Ti ch HDQT da doc bao cao heat dong narn 2014 va ｫｾ hoach heat dong narn 20 15 cua Hoi dong quan tr] va ､ｾ nghj D ai h<)i dong c6 dong xem xet thong qua.

3. Bao cao hoar dQng cua Ban ｫｩｾｭ soar narn 2014 va ｫｾ hoach hoat dQng narn 2015

Ba VQ T hi T huy Truong ban k iern scat doc bao cao ｫｾｴ qua ho?t d<)n g nam 20 14 va ｫｾ ho?ch ho?t d<)ng nam 2015 CLla Ban ki €m soat va ､ｾ nghi D ?i h<) i d6ng c6 do ng xem xet thong qua..

4. Bao cao b& sung tuc sAc&dong tham dl.,f dl,li hQi

Sau khi D ?i h<)i ｢ｾｴ d§u ｴｩｾｮ hanh, t inh d€n 10 gi6' 15 pht'Jt ngay 2 1/04/20 I 5, s6 c6 dong dang ky tham ､ｾＧ D ?i H<)i D 6ng C6 dong thucmg ni en nam 20 14 la 26 d?i ｢ｩｾｵＬ sO' hu'u va d?i ､ｩｾｮ cho 57.942.720 c6 ph§n, ｣ｨｩｾｭ ty ｉｾ 99,27% t6ng s6 c6 ph§n c6 ｱｵｹｾｮ bi€u ｱｵｹｾｴ clla Co ng ty, v6'i t6ng s6 ｰｨｩｾｵ duvc ｱｵｹｾｮ bi€u ｱｵｹｾｴ t?i D ?i h<)i c6 dong thucmg nie n nam 20 14 ngay 2 1/04/20 15 la 57.942 .720 ｰｨｩｾｵＮ

5. Bao cao mQt sA n9i dun g trinh Dl,li hQi d6n g c& don g thong qu a:

Ong T ru'O'ng ｋｨｾ｣ Hoanh, Thanh v icn H<)i d6 ng quan tri kiem T 6ng Giam d6c C6n g ty, bao cao n<) i dun g cac to' trinh xi n y ｫｩｾｮ D ?i h<)i d6ng c6 dong nhu' sau:

.:. Bao cao nQi dung TO' trinh thong qua bao cao tai chinh nam 2014 da dm?,c ｫｩｾｭ toan bOi Con g ty TNHH ｋｩｾｭ toan va Tlf v§n Tai chinh Qu Ac ｴｾ (IFC) va phu'Ollg an philn phAi IQ'i ｮｨｵｾｮ nam 2014 nhlf sa u:

Trfch quy d§u tu phat triem (5%): 674 .561 .000 dong

Trich Quy khen thuong, phuc IQ'j (5%): 674.561 .000 dong

C6 nrc : Khong chia C6 1lfC nam 2014

L Q'j nhuan chua phan phoi chuyen sang narn sau: 12.142.106.642 dong

.:. BaD CaD nQi dung To trlnh thong qua cac chi tieu ｫｾ hoach san ｸｵｾｴ kinh doanh va phan ph6i 191 ｮｨｵｾｮ narn 2015 nhu sa u:

Chi tieu ｫｾ hoach SXKD narn 2015:

T 6ng doanh thu:

T6ng chi phi :

L 9'i nhu an tir con g ty lien ket:

L9' i nhuar: tr uoc thue:

L 9'i nhu an sau ｴｨｵｾ cua c6 dong cong ty my:

283.470.000.000 d6ng

265.590.000.000 dong

8.540.000.000 d6ng

26.420.000.000 dong

\7.300.000.000 dong

ｋｾ hoach phan ph6i I<ri nhu an sau ｴｨｵｾ na m 2015:

Trich l?p Quy khen thuong, phuc IQ'i : 5% loi nhuan sau ｴｨｵｾ

Trich l?p Quy d§u tu phat ｴｲｩｾｮＺ 5% L9'i nhuan sau thue

.:. BaD cao nQi dung T O' trinh ｶｾｶｩｾ｣ chon don vi kiern toan dQc ｉｾｰ nam 2015:

ｄｾ｣ｨｵｾｮ b] cho viec chon Cong ty kiem toan bao cao tai chinh narn 20 15, HQi d6ng Quan tr] Cong ty C6 phan H? tang nuoc Sai G6n kinh trinh Dai hQi dong c6 dong ｶｾ viec hra chon cong ty ｫｩｾｭ roan dQC I?p cho nam tai chinh 20 15 nhu sau:

Yeu du df>i voi cong ty ｫｩｾｭ toan dQc ｉｾｰＺ

Phai thuo c danh sach cac cong ty dll ､ｩｾｵ kien kiern toan do u, ban C hung khoan N ha nuoc con g b6.

C( cc n A

D ap ung duoc yeu d u cua cong ty , thuc hien ｫｪｾｭ toan dung thai han, uy tin, chat IUQ'ng.

ｄｾ xu5t ciia HQi d6ng quan tr]:

HQi dong quan tr] (HD QT) k inh ､ｾ ngh] Dai hQi dong c6 dong uy quyen cho HDQT lua chon mot cong ty kiern toan co ten tron g danh sach cac cong ty k iern toan dQc I?p duoc ｣ｨｾー thuan cua Uy ban Chung khoan Nha nuoc ､ｾ ti en hanh k iern toan bao cao tai chi nh narn 20 \5 va scat xet cac bao cao tai chinh ban nien tren nguyen ｴｾ｣ dam bao ｣ｨｾｴ IU'9'ng di ch Vl;J va gia ca canh tranh.

•:. BaD CaD nQi dung TO' trinh Xin y ｫｩｾｮｄｾｩ hQi d6ng c6 dong thong qua ｶｩｾ｣ Uy ｱｵｹｾｮ cho HQi dAng Quan tri ｱｵｹｾｴ dinh mQt sf> nQi dung thuQc ｴｨｾｭｱｵｹｾｮ ciia ｄｾｩ hQi dAng cll don g:

HQi d6ng Q ucln trj Saigo n Water trlnh D?i h(>i d6ng c6 dong lly ｱｵｹｾｮ cho HQi d6ng Quan tr i ｱｵｹｾｴ dinh rnQt s6 nQi dun g thuQc ｴｨｾｭｱｵｹｾｮ cll a D?i h9i d6ng c6 dong trong ｮｨｩｾｭ ky clla H9i d6ng Quan trj v6 i cac n9i dun g nhu sau:

Chll d9ng ､ｩｾｵ chi nh ｫｾ ho?ch ki nh doanh nam 20 15 phu hQ'p v6 i ､ｩｾｮ｢ｩｾｮ cua quy dinh clla phap lu?t ;

thj tfU'crng va

ｑｵｹｾｴ djnh ｶｩｾ｣ d§u tu, mua, ban tai san cua cong ty co gia trj tll' 50% tra len so v6 i t6ng gia tri tai san Clla cong ty ghi tron g bao cao tai chinh gfln ｮｨｾｴ duQ'c ｫｩｾｲｮ lOan;

Quyet dinh cac h9'P dong co gia tr] tir 20% tro len so v6'i tong gia tr] tai san cua cong ty ghi trong bao cao tai chfnh gfrn nhat duoc kiern toan gifra Saigon Water vo'i cac thanh vien H9i dong Quan tr] , thanh vien Ban Kiern soat, T6ng Giarn doc, c6 dong Ion, nguoi co lien quan cua nguoi quan ly, thanh vien Ban Kiern soat, c6 dong lon cua Saigon Water; cong ty con, cong ty lien ket cua Saigon Water;

Quyet djnh viec dfru tu vao cac du an thuoc tham quyen quyet dinh cua Dai hQi c6 dong va thuc hien cac h9'P d6ng yay von d6i voi cac du an do.

HQi dong Quan tr] co trach nhiern bao cao tinh hlnh thuc hien cac n9i dung neu tren Ｈｮｾｵ phat sinh) truce Dai hQi dong c6 dong tai phien h9P gan nhat.

.:. Bao cao nQi dung To' trinh xin y ｫｩｾｮ Dai hQi d6ng c6 dong thong qua ｶｩｾ｣｢ｾｵｂｾｵ Ban ｫｩｾｭ soar nhiern ky rnoi 2015 2020

.:. Bao cao nQi dung TO' trinh xin y ｫｩｾｮ Dl,li hQi d6ng c6 dong thong qua viec bAu Ba Nguyen Mai Bao Tram lam Thanh vien HQi d6ng quan tr] thay ｴｨｾ Ong Le Qu6c Blnh.

6. ｂｩｾｵｱｵｹｾｴ thong qua nQi dung bAu thanh vien HQi d6ng quan tr] thay ｴｨｾＬ｢ｾｵ Ban kiem soar nhiern ky 2015 2020, gio'i ｴｨｩｾｵ trng cli' vien ban ｫｩｾｭ soat, ､ｾ cu' ban bflu cli':

Chu toa doan ､ｾ nghj Dai hoi cho bieu quyet thong qua n9i dung "Bfru thanh vien H9i dong quan tr] thay ｴｨｾ " va "Bfru Ban ｫｩｾｭ soar nhiern ky 2015 2020" truce khi ｴｩｾｮ hanh b§u cu.


.:. Thong qua ｶｩｾ｣｢ｾｵ ba Nguyen Mai Bao Tram lam thanh vien HDQT nhiern ky 2011 -2015 thay ｴｨｾ ong Le Qu6c Binh

56 phieu dong y fa 57.942 .720 phieu, OQI Iy f¢ 100% s6 phieu duoc quyen bdu quyet 010 , DQi hoi.

56phieu khong dong y: 0 phieu, 3 4

56 phieu khong co y ktin: 0 phieu. IN( ) PI Nhu vay, voi 100% s6 phieu d6ng y, D?i h9i d6ng c6 dong thuang nien nam 2014 da: thong qua NGｶｩｾ｣ bfru ba ｎｧｵｹｾｮ Mai Bao Tram lam thanh vien H9i d6ng quan tri thay ｴｨｾＮ Danh sach (rng cu'

vien ､ｾ bfru thanh vien HDQT thay th€ g6m co 0 I (rng clr vien la ba ｎｧｵｹｾｮ Mai Bao Tram . 1G •:. Thong qua ｶｩｾ｣ bAu Ban ｫｩｾｭ soat ｮｨｩｾｭ ky moi theo to' trinh s6 11/2015/TTrBKSSGW

ngay 02/04120]5

56 ph till o6ng y fa 57.942.720 phiiu, oQI tY f¢ 100% s6 phiiu oU(lC qllydn biiu quyil CLIO DQi h(5i,

56 phiiu kh6ng o6ng y: 0 phiiu,

56 phiiu kh6ng co y ktin: 0 phiiu,

.:. Thong qua danh sach cac (rng cli' vien tham gia BKS ｮｨｩｾｭ ky 2015 2020:

Thay m?t Chu t9a doan, Gng Le VO Hoang giai ｴｨｩｾｵ danh sach (mg cu' vien bfru Ban ｫｩｾｭ soat nh ｩｾｲｮ ky 20 I 52020 ､ｾ D?i h9i d6ng c6 dong thong qua nhu' sau:

Ba VO Thi Thuy, (rng cu vi en do CTCP Dfru tu H? tfrng Ky thu?t TP .HCM la c6 dong co s6 c6 ｰｨｾｮ scr hO'u 49,13% t6ng s6 c6 phfrn dugc ｱｵｹｾｮ｢ｩｾｵ quy€t ､ｾ CLl'.

Ba D?ng Thi Thanh Hai, (mg cU' vien do V1AC (No.1) Limited Partnership la c6 dong co s6 c6 ｰｨｾｮ s6 hu'u 12,05% t6ng s6 c6 phfrn dU9C ｱｵｹｾｮ｢ｩｾｵｱｵｹｾｴ､ｾ cu. Ba Karoline C. Sangalang, (rng cU' vien do Manila Water South Asia Holdings PTE. LTD la c6 dong co s6 c6 ｰｨｾｮ s6 hO'u 31,47% t6ng s6 c6 phfrn dU9'C ｱｵｹｾｮ｢ｩｾｵｱｵｹｾｴ､ｾ cU',

ｋｾｴ qua ｢ｩｾｵｱｵｹｾｴ thong qua danh sach (mg cu vien neu tren nhLr saL! :

s6phieu dong y fa 57.942.720 phieu, aQI tY f¢ 100 % s6phieu diroc quy en bieu quyet cua DQi hoi.

s6phieu khong dong y : 0 phieu,

s6phieu khong co y kidn: 0 phieu.

•:. ｄｾ elf Ban ｢ｾｵ cir:

Can cir vao su chuan b] cua Ban T6 ChLfC Dai hoi, Chu toa dean xin o€ cu danh sach Ban Bfiu cir g6m nhung nguoi sau day:

Ba Nguyen l.uong ｈｾ Uyen NY Cong ty CP ｈｾｔｾｮｧ Nuoc sai Gon Truong ban Ba H6 Th] Xuan NY Cong ty CP ｈｾｔｾｮｧ Nuoc sai Gon Thanh vien Ong Nguyen Twin Minh NY Cong ty CP ｈｾｔｾｮｧ NLroC sai Gon Thanh vien

ｋｾｴ qua ｢ｩｾｵ quyet thong qua danh sach ban bau CLr neu tren nhu sau:

s6phieu dong y fa 57.942.720 phieu, aQI tY f¢ 100% s6 phieu duoc quy en bieu quy et cua DQi Mi.

ssphieu khong dong y : 0 phieu,

s6phieu khong co y ki dn: 0 phieu.

7. Thong qua qui ･ｨｾ｢ｾｵ cu':

Ba Nguyen LU'O'n g ｈｾ Uyen Truong Ban ｢ｾｵ CLr doc Quy ｣ｨｾｂｾｵ cu va xin y kien Dai hQi bieu quye t thong qua

ｋｾｴ qua ｢ｩｾｵ quyet nhu sau:

s6phieu a6ng y fa 5 7.942.720 phieu, aQI tY f¢ 100% s6 phieu dirac quy en bidu quy et cua DQi hoi.

s6phieu khong dongy : 0 phieu,

ssphieu khong co y kien: 0 phieu.

Y6i 100% Dai hQi thong qua Quy che bau cir, Dai hQi oa ｴｩｾｮ hanh ｴｩｾｮ hanh bau cu.

8. Thao ｬｵｾｮ va ｢ｩｾｵｱｵｹｾｴ thong qua cac nQi dung cua Dai hQi

Sau khi nghien CLfU cac to trinh cua HQi dong Quan tr] va nghe giai trinh cua Ban Di€u hanh, Dai hoi dong c6 dong nh§t trf v€ CO' ban cac noi dung xin y kien cua H(>i dong Quan tr].

ｋｾｴ qua ｢ｩｾｵ quyet tai Dai HQi D6ng C6 dong thuong nien narn 2014 nhu sau:

.:. Thong qua Bao cao hoar dQng kinh doanh nam 2014 va ｫｾ hoach hoar dQng narn 2015 cua Ban ｄｩｾｵ hanh,


s6phieu do ng y fa 57. 942 720 phieu , aQI tY f¢ 100% s6 phieu duoc quyen bidu quy et cua DQi hoi.

s6 phieu khong dong y : 0phidu,

s6phidll khOng co y ki dn: 0 phidll.

•:. Th ong qua Bao cao ｨｯｾｴ dQng nam 2014 va ｫｾｨｯｾ･ｨｨｯｾｴ dQng nam 2015 eua HQi d6ng Quan tr! va Ban ｫｩｾｭ soat.

ｋｾｴ qua ｢ｩｾｵｱｵｹｾｴ nhLr sau:

s6phidll a6ng y la 5 7.942.720 phidll , aQI tY I¢ J00% s6 phidll aU(Jc q llydn bidll quydl Cl i O

DQi h(5 i.

s6 p hieu khong dong y : 0 phieu,

s6 phieu khong co y kidn: 0 phieu.

•:. Th ong qua bao cao tai chinh nam 2014 oa OlfQ'C kiern toan va phirong a n phan ph Bi lQ'i ｮｨｵｾｮ narn 2014 theo TO' trinh s508/20 I5/TTrHDQTSGW nga y 02/0412015:


s6 phieu dong y ta 57.942.720 phieu, dat tY t¢ 100% s6 phieu duoc quyen bii u quyet ala DQi hoi.


s6phieu khong co y kien : 0 phieu.

•:. Th ong qua ｫｾ hoach SXKD va ph Bi IQ'i nhuan narn 2015 theo TO' trinh s5 09/2015/TTr-HDQTSGW ngay 02/04/2015:

ｋｾｴ qua ｢ｩｾｵ quyet nhir sau:

s6 phieu dong y ta 57.942.720 phieu, dat tY t¢ 100% s6 phie u duoc ｱｕｙｾＱＱ biiu quyet cua Da i hoi.


s6 phieu khong co y kien: 0 phieu.

•:. Thong qua ni)i dung Uy quyen eho HDQT I...·a chon mQt eong ty ｫｩｾｭ toan ､ｾｴｩｾｮ hanh kiern toan bao cao tai ehinh narn 2015 va soat xet cac bao cao tai ehinh ban nien theo TO' trinh s6 10/2015/TTrHDQTSGW ngay 02/04/2015.


s6 p hieu dong y ta 57.942.720 phleu, dat tY t¢ 100 % s6phieu dirac quyenbidu quye! ala DQi hoi.


ssphieu kh6ng co y kien : 0 phieu.

•:. Th ong qua ｶｩｾ｣ Uy quyen eho HDQT quyet djnh mQt s6 nQi dung thuQc th §m quyen cua ｄｾｩ hQi d6ng c6 dong th eo T O' trinh s615/2015/TTrHDQTSG W ngay20/04/2015.


ss phieu dong y ta 57.942.720 phieu, dat tY t¢ 100% s6phieu ducc quyen bie u quy e! cua DQi hoi.


s6 phieu khong co y kidn: 0 phieu.

9. Ccng b6 ｫｾｴ qua ｢ｾｵ Ctf thanh vien HDQT

Can cu bien ban ki ern phieu b§u cu thanh vien HDQT thay ｴｨｾ nhiern ky 20 11 2015, ｫｾｴ qua b§u cir nhu sau:

TT HQ va Ten ｋｾｴ qu a ｢ｾｵ Ctf ｄｾｴ tY ｉｾ (% )

1 Ba Nguyen Mai Baa Tram 57.942.700 phi eu 100%

Can cu qui ｣ｨｾ b§u cir da thong qua ｴｾｬｩ D?i h(>i, ba ｎｧｵｹｾｮ Mai Baa Tram da trung Cll' thanh vien H(>i d6ng Quan tri Cong ty C6 ph§n H? t§ng nu'O'c Sai Gon ｮｨｩｾｭ ky 20 112015:

10. Cong b& ｫｾｴ qua bfiu elf thanh vien Ban ｋｩｾｭ 80M:

Can CLf bien ban kiern phieu bau cu' thanh vien Ban Kiern soat nhiern ky 2015 2020, ｫｾｴ qua b<'lU cu nhu sau:

TT HQ va Ten ｋｾｴ qua bfiu elf ｄｾｴ tY ｉｾ (%)

I VO Thi Thuy 50.980.920 phieu 29,33%

2 ｄｾｮｧ Th! Thanh Hai 71.975.640 phieu 41,41%

3 Karoline C. Sangalang 50.891.540 phieu 29,27%

Can CLf qui che bau cu cia thong qua tai Dai hoi, cac eng ba co ten sau clay trung cir thanh vien Ban Kiern soar Cong ty C6 phan H? tang nuoc S:'1i Gon nhiern ky 2015 2020:

1. VO Thi ThlJY

2. D?ng Thi Thanh Hili

3. Karoline C. Sangalang

V. THONG QUA Dl!THAO NGH! QUYET PHrEN HQP ｄｾｉ HOI DONG CO DONG THUONG NIEN NAM 2014

Can cu tren du thao Ngh] quyet Dai hoi c6 dong do Ban Thu ky Dai hQi chuan bi, Dai hoi dong c6 dong cia tien hanh ｢ｩｾｵ quyet thong qua du thao Ngh] quyet phien hop Dai hQi dong c6 dong thuong nien narn 2014, ｫｾｴ qua nhu sau :

T6ng s6 phieu duoc quyen bieu quyet tai dai hQi: 57.942.720 phieu.

s6 phieu dong y 1:'1: 57.942.720 phieu , dat ty ｉｾ 100% s6 phieu duoc quyen bieu quyet cua D?i hQi .

se phｩｾｵ khong dong y: 0 phｩｾｵ

s6 phieu khong co y ｫｩｾｮＺ 0 phieu

Dai hQi cia ｫｾｴ thLIC vao ILIC II gio 45 phut CLing ngay.

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