CONG TV CP THEP DANA-VS6: 12 IDNY-HDQT

CONG HOA xA HQI CHU NGHiA VIET NAMDoc Lap - Tlf Do - Hanh Phuc

D« N6ng, ngay 30 thdng 03 nam 2019

THU MOI THAM DVD~i hQi dAng C& dong thirong nien nam 2019

Kinh giri: Quy c& dong Cong ty c& phan Thep DANA-V

Hoi d6ng quan tri Cong ty C6 phan Thep DANA- Y tran trong kinh moi Quy C6dong cua Cong ty d~n tham du Dai hoi d6ng C6 dong thuong nien nam 2019 nhu sau:

1. Thai gian 08 gier 30 ngay 2114/2019 (Chu nh~t).

2. Dia diem Tftng 15 - Thanh Loi Building.

249 Nguyen Van Linh - TP Da N~ng.

3. Noi dung va tai lieu Dai hoi: Xin moi Quy C6 dong xem va co th~ tai ve tir diachi: www.thepdana-y.com

D€ viec t6 clnrc Dai hoi duoc chu dao, kinh de nghi Quy c6 dong vui long xacnhan viec tham dir hoac uy quyen tham du Dai h<)i cham nhat d~n ngay 19/4/2019 taiVan phong Cong ty C6 phan Thep DANA- Y, Duong s6 lIB Khu Cong nghiep ThanhVinh, Phuong Hoa Khanh B~c, Quan Lien Chien, TP Dfl N~g.

R~t mong SlJ hien dien cua Quy c6 dong d€ Dai hci thanh cong t6t dep.

TM. HQI DONG QUA.N TRJCHUTICH

Huynh Van Tan

Ghi chu:- Quy cb dong vui long mang theo Tlur moi, CMND ho~c hQ chi~u khi tham dl}' D~i hQi.- Ngiroi duoc uy quyen mang theo CMND hoac h9 chiSu cua minh, Gi~y uy quyen va Thu moi cua

Nguoi uy quyen.

------~==---=~~--------~~

1-

CQng Hoa xs HQi Chii Nghia Vi~t Nam

Doc Hip - Tlf do - Hanh phuc

Kinh gfri: HQi dang quan tr] Cong ty ca ph~n Thep DANA-Y

T" , nhf h ~ .z. hren ca an oac to c ire: .

CMTND/GPDKKD s6: Ngay cap: Noi c~p: .

Dia chi thtrong tru/Tru sa: .D'" h .H;n t Oc:;t1: ....•..•...............................•.•..•.•.••.••.•..•.••.........•....••.•.••.•.•...•.•...................

Hien dang sa hfru: c6 ph~n (Bling chii: JT ' 0/ .:.. d').. 1" ? C"uong img: 110 von leu y cua ong ty.

Sau khi nghien ciru cac tai lieu phuc vu Dai hoi dong c6 dong thuong niennam 2019 Cong ty C6 phan Thep DANA-Y, toi (chung toi) xac nhan se tham duDai hoi,

T~t ca cac chi phi lien quan toi viec tham du Dai h9i d6ng c6 dong thirongnien nam 2019 Cong ty C6 phan Thep DANA-Y cua toi (chung toi) se do toi(chung toi) tu chiu trach nhiem.

Tran trong earn an!....... , ngay thang 4 nam 2019

co DONG HO~C D~I DltN NHOM CO DONG(Ky va ghi ro ho ten)

Ghi chu:

- Quy c6 ilong vui long gifi Gidy xac nhdn tham du nay bdng duong buu ili?n hodc bling fax s6:0236.3730718, ttri Vdn phong Cong ty cs phdn Thep DANA-Y chdm nhdt ngay 1910412019 (ilia chi:duong s6 11B, khu cong nghiep Thanh Vinh, qudn Lien Chieu, TP.Da Ndng). M9i vuong miic xin lienh? toi s6 dien thoai 0236.3841966.

- N€u Quy c6 dong uy quyen cho mot nguoi khdc tham die Dai hoi, d€ nghi gui Gidy uy quyenkem theo Gidy xac nhdn tham du nay (Gidy uy quyen duac IC;p theo mdu cua Cong ty).

CONG HOA XA HOI CHU NGHIA VIET NAMDQc I~p - Tl! do - Hanh phuc

~.'P------- ------

Da N{mg, ngay .... thong 4 ndm 2019

GIAy UY QUYEN(V/v: Tham du Dai h(Jid6ng cd dong thuang nien 2019

Cong ty cs phdn Thep DANA-Y)

1. BEN trv QUYENTen ca nhan/T6 chirc: .

CMND/GDKKD s6: Ngay cap: .

Dia chi: .

NO'i dp: .

'. ,So co phan So' hiru: .

(Bang chir: c6 phan)

Menh gia: VND

2. BEN N~N UY QUYEN

Ten ca nhan: .

CMND/GDKKD s6: . Ngay dp: NO'i dp: .

Diachi: .

s6 c6 phan duoc uy quyen: CP

(Bang chfr: c6 phan)

3. NOI DUNG UY QUYENBen nhan uy quyen duoc dai dien cho Ben uy quyen thuc hien viec tharn dir Dai hoi d6ngc6 dong thuong nien 2019 cua Cong ty C6 ph§n Thep DANA- Y va thirc hien moi quyen loiva nghla vu tai Dai hQi d6ng c6 dong lien quan d~n s6 c6 phan diroc uy quyen theo quydinh cua Phap luat.Hai ben hoan toan chiu trach nhiern vS viec uy quyen nay va cam k~t tuan thu nghiemchinh cac quy dinh Phap luat hien hanh va DiSu l~ Cong ty C6 phan Thep DANA-Y.Viec uy quyen nay co hieu luc k~ tir ngay ky d~n khi k~t thuc Dai hQi. Nguoi diroc uyquyen khong duoc uy quyen lai cho ngiroi khac.

GUm DUQC UY QUYE(Ky va ghi ro ho ten)

NGUOl trv QUYEN(Ky va ghi ro ho ten)

1ID6n ti€p khach moi, kiem tra tu each c6 dong tham du

I Ban T6 chirc 1 8:30-9:00 1 30'C6 dong dang kYtham du Dai hoi, nhan The bieu quyet

2 ITuyen b6ly do, gioi thieu thanh phan tham du Dai hQi O. Cuong - Thu 1 9:00 1 5'k' Dai hQi

3 1Gi6i thieu, thong qua Chu t?a D~i ,hQi,Thu ky D~i hQi, Ban KiSm tra 6. Cuong - Thu 1 9:05 1 5'tu each Co dong va Ban Kiem phieu ky D~i hQi

4 IBao cao k€t qua kiem tra tu each c6 dong tham du Dai hQi BanKTTC CD 1 9:10 I 5'

II 1CHUaNG TRINH D~ H(H

5 IKhai mac dai hQi I Chu toa D~i hQi I 9:15 1 5'

Bao cao cua HDQT, Ban T6ng giam d6c v~ k€t qua SXKD namBa Lieu - P.6 12018, KS hoach SXKD nam 2019 va bao cao tom tilt Bao cao tai 1 9:20 I 20'

TGDchinh nam 2018

7 IBao cao heat dong cua Ban KiSm scat nam 2018 Ba Loan-Ban I 9:40 1 10'KS

~~

CONG TY CO PHAN THEP DANA-Y

10:50

THOlLU'QNG

Cac To trinh ck Dai hQi thong qua:+ Phuong an phan ph6i IQ'inhuan nam 2018

8 1+Phe chuan don vi kiem toan nam 2019+ D~ xuftt Chu tich HDQT kiem Tong Giam d6c+ 88 xuftt chi tra thu lac cho HDQT, BKS, TGD nam 2019

Chu toa D~i hQi I 9:50 10'

9 [Dai hQi thao lu~ va thong qua cac Bao cao va To trinh Chu toa D~i hQi 1 10:00 10'

10 1Cong b6 k€t qua kiem phieu bieu quyet Ban kiem phieu 1 10:10 10'

11 1Phat bieu cua cac C6 dong Chu toa D~i hQi 1 10:20 10'

III ITONG KET D~I H(>I

12 IKSt luan cua Chu tich HDQT Chil toa D<;lihQi 10:30 10'

6. Cuong - Thuky Dai hQi

10:4013 [Thong qua Bien ban Dai hQi

14 /Be rnac D<;lihQi Chu toa Dai hQi

BAN TO CHUC D~I HQI

10'

5'

CONG TY CO pHAN THEP DANA- YS6:,fjJ IBC-DNY-HDQT

CQNG HOA. xA HQI CHU NGHiA VI~T NAM

Doc Hip - Tu do - Hanh phuc

[)a N8ng, ngay'09 thang 4 ndm 2019

BAo cAo CUA HQI DONG QUAN TRJ, BAN TONG GrAM DOCT~ D~I HQI DONG CO CO DONG THANG 04 NAM 2019

I. Tinh hinh hoat dQng SXKD nam 2018:

Nhu Quy c6 dong dll duoc biet thong qua cac bao cao dinh ky va dQt xu~t,

DANA-Y dll trai qua mot nam 2018 d~y song gio, Ngay tit nhirng ngay d~u nam

Mau TuAt (cuoi thang 01/2018), nguoi dan s6ng xung quanh Nha may keo dSn bao

vay, khong cho Nha may hoat dong, Nguyen nhtin cua V{l vifC La do vifc quy

hoach. Cum cimg nghi?p Thanh Vinh trutrc day chua phu hop khi dJ nguoi diin

sat canh cum ciing nghifp va khbng co vanti dai phiin each giua khu ddn cu va

cum cong nghiep; dfmg thoi vifC thiiu nhat quan trong vifC giai toa di dili nguoi

ddn ra khoi Cum ciing nghifp ding fa nguyen nhiin dan din vifC nguoi diin

phan ung gay gdt, bao vay nha may.

TiSp theo viec phan irng cua nguoi dan la hang loat cac quyet dinh gay b~t

lei cho heat dong SXKD cua Cong ty do UBND thanh ph6 Da N~ng ban hanh, Cu

th@Ia:

- Ngay 02/03/2018, Ph6 chii tjch thanh phA ong H8 Ky Minh kY Cong van

sA 1446/UBND-QLDTtr, bUQc Cong ty ngirng ngay I~p tire toan bQ hoat dQng

san xu~t (n~u, luyen) gay 0 nhi~m mdi trirong ma khong dua tren b~t kY CO' sO'

khoa hoc, quy djnh phap lu~t nao,

- Khong d6ng tinh voi quyet dinh dung hoat dong nha may tai Cong van s6

1446/UBND-QLDTu, Cong ty dll gui nhieu don kien nghi dSn UBND thanh pho

va ngiroi co thAm quyen d@dS nghi xem xet lai quyet dinh tren va yeu c~u b6i

thuong thi~t hai trong thai gian bi buoc dung hoat dQug trai phap lu~t.

1-

- Sau do, ngay 23/03/2018, Pho Chu tich Uy ban nhan dan thanh phB -

ong HB Ky Minh thay m~t UBND thanh phB ban hanh Thong bao sB 30/TB-,

UBND cho nha may thep Dana Y host dQng tro' I~i tir ngay 26/03/2018. Tuy

nhicn.Thong bao sa 30/TB-UBND da co nhi~u nQi dung khong dung phap lu~t,

han ch~ quy~n cua doanh nghiep, bao gom: DS nghi nha may khong thirc hien

mo rong san xuat, khong giao kSt hop d6ng mua ban nguyen lieu la phS lieu d~ san

xu~t thep. UBND thanh ph6 cong b6 thong tin khong chinh xac tren phuong tien

truyen thong la nha may chi san xuat c~m chirng them 06 thang d~ giai quyet hang

h6a t6n dong va dSn ngay 26/9/2018 se ch~m dirt hoat dong, DiSu d6 d~n dSn tinh

hinh heat dong san xu~t, kinh doanh cua cong ty trong 06 thang nay sut giam

nghiem trong, gay thiet hai cho Cong ty hang tram tY d6ng. Tir ngay 26/03/2018

dSn truce ngay 26/9/2018, Cong ty Dana Y da: gtri hang chuc don kiSn nghi, cong

van dSn UBND thanh ph6 Da N~ng va cac ca quan c6 th~m quySn.NQi dung cua ~

cac van ban nay la dS nghi UBND thanh ph6 ban hanh quyet dinh chinh thirc

phuong an giai quyet dirt di@m vu viec cho nguoi dan va doanh nghiep truce khi ~

kSt thuc thai han 06 thang theo Thong bao s6 30/TB-UBND. D@tranh viec nguoi

dan birc xuc, lai tiep tuc bao vay nha may. Nhung UBND thanh pho va cac ca quan

c6 tham quyen v~ khong giai quyet,

- Ngay 26/9/2018 (k~t thuc tho'i han 06 thang theo Thong bao 30/TB-

UBND), UBND thanh phB khong th •••·c hi~n hop dan d~ tni IO·ichinh tlurc

phuong an xi'r Iy di diri nha may hay di do' dan nhir chii truong, k~ hoach

trurrc do. D~ dSn, nh6m nguoi dan birc xuc bao vay cong ty, khong cho nha may

heat dQng, khong cho xe ra van xu~t nhap hang tir ngay 26/9/2018 dSn nay, nham

gay sire ep cho thanh ph6 phai giai toa nguoi dan.

_ Va hon ntra, van thang 7/2018, UBND thanh pho da: tien hanh 02 ky kiem

tra, thuc hien quan tr~c moi tnrong va hang loat cac bien phap danh gia lien quan

dSn moi tnrong khac, KSt qua la khong phat hien hanh vi gay 0 nhiSm rnoi tnrongcua Nha may thep Dana Y. Tuy nhien, UBND thanh pho Da Nang v~n "Im lang",

khong cong b6 k@tqua (du Cong ty da hang chuc lfin kien nghi), d~ mac cho nguoi

dan hi~u nham ma thuc hien hanh vi can tro heat d9ng nha ma? d@nthai diem hien

tai. D6ng thai, ngay 2111112018, tai Cong van 1026-CVNPTU ngay 2111112018

cua Van phong Thanh uy giri cho H9i Doanh nhan tre Da Nfug, Thuong true

Thanh uy da thira nhan vfin dS cua 02 nha may thep cling la do quy hoach, do viec

b6 tri khong.phu hop voi nganh nghe tai khu vue.

- Th@nhung, ngay 22/1112018, Phn Chii tjch thanh phA ong H6 Ky Minh

v§n ky ban hanh Quy~t dinh xii' phat vi pharn hanh chinh sA 5585/QD-

XPVPHC xu phat Cong ty vS hanh vi: i) Thirc hien khong dung n9i dung bao cao

danh gia tac dong moi tnrong; ii) Khong c6 gi~y xac nhan hoan thanh cong trinh

bao v~ moi tnrong phuc vu giai doan van hanh du an; iii) Khong hru tru clnrng tir

ch~t thai nguy hai. V6i hinh phat tien la 400.000.000 d6ng va hinh phat b6 sung

la dinh chi hoat dQng san xufit cua Cong ty trong thiri han 06 thang d~ kh~c

phuc cac vi pham, M~c du trurrc do, t~i K~t lu~n Thanh tra sA 785/KL- TTTP

va Bien ban vi pham hanh chinh v~ linh vl}.'c mdi trU'()'ng sA 411BB- VPHC,

Cong ty nh~n thfiy mQt sA hanh vi diro'c neu clura phu hop vo'i thuc ti~n,

khong phu hop v6'i quy djnh phap lu~t, Cong ty dft giai trinh d~n Chu tjch

UBND thanh phA va cac don vi clnrc nang lien quan, nhung cac don vi nay

da khong dua ra nhirng tinh ti@t, chung cir lien quan d@n hanh vi vi pham hanh

chinh dS d6i dap, giai thich lai cac y kien giai trinh cua doanh nghiep theo quy

dinh Ludt xu ly vi pham hanh chinh, ma chi duy nhfit k@t luan la giai trinh cua

doanh nghiep khong c6 co so dS xern xet,

T6m lai, trai qua mot nam 2018 gfin nhir HDQT va Ban Lanh dao Cong ty

chi t~p trung van cac n9i dung lien quan d@n viec Thanh kiem tra va then du6i

sir viec n6i tren, Mac du chiu nhieu ap lire tir viec thay d6i chinh sach cua Thanh

ph6, song HDQT va Ban T6ng Giam d6c Cong ty vfin d6ng long, kien dinh vira

theo du6i su viec dS bao v~ loi ich cua Cong ty va c6 dong; vira diSu hanh hoat

d9ng SXKD, 6n dinh tai chinh.

----~---======-===-~~~.-

,K~t qua hoat d<}ng kinh doanh nam 2018:* Ve san lU'Q'ngSX, tieu thu :

- San hrong SX:Phoi: 104.249 tftn+ Phoi 1: 41.120 t~n;+ Phoi 2: 63.129 t~;Thep: 65.250 t~n+ Can 1: 18.440 t~n;+ Can 2: 29 .250 t~;+ Can 3: 17.560 tan;* V~ k~t qua san xuftt kinh doanh:

,- SL tieu thu:Phoi: 42.252 tftn+ Phoi 1: 12.707 t~n;+ Phoi 2: 29.545 t~;Thep: 79.115 t~n+ Can 1: 24.435 t~;+ Can 2: 39.650 t~;+ Can 3: 15.030 tan;

cat TIEUMii ll1Uy~ts8 minh

Nam 2018VND

Nam 2017VND

1. Doanh thu ban hang & cung dp dich V~I 01 24 1.577.145.722.645 2.366.162.387.9712. Cac khoan giarn tnr doanh thu 02 28.166.246.140 175.851.909

13. Doanh thu thuan v~ ban hang & cc dich vu 10 1.548.979.476.505 2.365.986.536.062 ~Gia v6n hang ban

~4. 11 25 1.567.736.370.545 2.179.211.207.919 !

5. LQ'i nhu~n g9P v~ ban hang & cc djch vI} 20 (18.756.894.040) 186.775.328.143.\,<:

6. Doanh thu hoat dQng tai chinh 21 26 7.474.555.139 6.789.549.257 "7. Chi phi till chinh 22 27 61.425.041.768 54.052.452.459

Trong do: Chi phi 1m vay 23 47.041.276.754 45.731.047.8468. Chi phi ban hang 25 28 18.873.208.403 30.788.381.5289. Chi phi quan Iy doanh nghiep 26 28 20.326.763.863 21.028.290.67110. LQ'i nhu~n thu5n tir hoat dQng kinh doanh 30 (111. 907.352.935) 87.695.752.742

11. Thu nhep khac 31 29 250.955.563 1.156.176.79812. Chi phi khac 32 30 844.601.793 702.461.93413. LQ·j nhu~n khac 40 (593.646.230) 453.714.864

14. Tang I<;rinhu~n k~ toan trutrc thu~ 50 (112.500.999.165) 88.149.467.606

15. Chi phi thue TNDN hien hanh 51 31 20.000.000 17.746.345.751

16. Chi phi thu8 TNDN hoan lai 5217. LQ·j nhu~n sau thu~ lNDN 60 (112.520.999.165) 70.403.121.855

18. Lai co ban tren c6 phieu 70 32 (4.168)' 2.555

19. Lai suy giam tren c6 phieu 71 32 (4.168) 2.555

* Bang can d8i k~ toan:

DUll vi till": Dang,

STT Di~n giai S&duocu&i ky s6 dU'd~u ky

A. Tang tili sau: 1.552.565.704.697 2.205.499.243.797

I Hi san ngin han: 654.888.353.147 1.233.091.651.344

1. Iri~n va cac khoan tuong Quang tien: 530.680.843 81.846.349.284

2. E>~utu tai ehinh ng~n han 29.727.222.222 25.383.845.694

3. Cac khoan phai thu ng~n han: 18.521.919.512 99.749.534.404

- Phai thu eua khach hang 293.443.722 71.229.011.766- Trd truce eho nguai ban 15.064.154.166 24.457.611.206- Cac khodn phai thu khac 3./64.321.624 4.062.9//.432

3. Hang ton kho 602.904.766.420 1.013.428.585.041

4. Hi san ng~n han khac 3.203.764.150 12.683.336.921

II Hi san dai han 897.677.351.550 972.407.592.453

1. Hi san e6 dinh : 596.164.495.810 741.099.861.284

- Hi san e6 dinh 596.164.495.810 741.099.861.284

+ Nguyen gid 1.52-/.580.224.653 1.526.175.975. I C)C)

+ Gia tr] hao man -928.415.728.843 -785.076.11 3.9 J 5

2. Chi phi XDCB db dang 297.075.737.852 221. 720.851.9 I7

3. Cac khoan d§u tu dai han 1.316.956.840 1.600.000.000

4. Hi san dai han khac 3. I20.161.048 7.986.879.252

B. T&ng ngu8n van: 1.552.565.704.697 2.205.499.243.797

1. NQ'ngin han: 730.945.670.392 1.194.389.119.043

1. Yay va no ngan han 376.232.879.330 491.614.291.236

2. Phai tra nguoi ban 218.371.989.463 643.378.838.598

3. Cac khoan phai tra ng~n han khac 135.746.593.567 58.765.465.350

4. Quy khen thtrong, phuc 19i 594.208.032 630.523.859

II. NQ' dai han: 546.094.496.720 621.655.525.567

1. Phai tra nguoi ban dai han 0 0,

2. Phai tra dai han khac 30.000.000.000 70.000.000.000

3. Vay va no dai han 516.094.496.720 551.655.525.567

III. VBn chi! so' hu'u: 275.525.537.585 389.454.599.187

- V6n ddu tu cua chu sa hiiu 269.995.170.000 269.995.170.000

- Thang du v6n c6 phdn 20.600 20.600

- Lai nhudn chua phdn phoi -16.202.204.813 97.726.856.789

- Cac quy 21.732.551.798 21.732.551.798

* Cac chi tiell tai chinh:

Chi tieu Nam 2018 Nam 2017

CoocAu tai san

- Tai san dai han/Tong tai san 57.82% 44.09%

- Tai san ngan ban/Tong tai san 42.18% 55.91%

A A ~Co' cau nguon yon

- NQ' phai tnVT6ng nguon v6n 82.25% 82.34%

- Nguon v6n chu sa hfru/T6ng nguon von 17.75% 17.66%

Kha nang thanh toan

- Kha nang thanh toan hien hanh 0,90 l~n 1,03 l~n

Kha nang sinh liYi

- Ty su~t loi nhuan sau thue/Doanh thu - 7.26% 2.98%

thuan

- Ty su~t 1Q'inhuan sau thu~/Ngu6n von - 41.68% 26.08%

g6p

- Gia tri sa sach tai 31/12/2017:. .Gia tr] s6 sach

" .I. 'mot co phanNguon v6n chu sa hliu=

S6 hrong e6 phieu hru hanh - S6 luong e6 phieu quy

Gia tri s6 sach 389.454.599.187

m9t c6 phan taingay 31/12/2017

=

26.999.517

= 14.424 d&ng/ca ph§n

- Gia tri sa sach tai 31/12/2018:. .

Gia tri s6 sach 275.525.537.585 ~••Im9t c6 phan tai

ngay 31/12/2018

=

26.999.517

= 10.205 d&ng/ca ph§n

- Nhfrng thay dai v~ van ca dong:+ V6n gop d~u nam 269.995.l70.000 dong,

+ V6n gop tang trong nam: 0 d6ng.

+ V6n gop cuoi nam 269.995.170.000 dong.

- Tang sa ca phi~ll dang hru hanh theo tung loai:+ 26.999.517 c6 phieu ph6 thong;

+ Khong co c6 phieu tru da:i cac loai,

S6 li~u v8 KSt qua hoat dQng kinh doanh va cac chi tieu tai chinh neu tren da dirockiem tom boi Cong ty KiSm toan va KS toan AAC

* Y ki~n ciia ki~m toan:Bao cao tai chinh da phan anh trung thuc va hop ly ve'tinh hinh tai chinh cua Congty tai ngay 31112/2018 cling nhu ket qua boat dong kinh doanh va tinh hinh luuchuyen ti8n t~ cho nam tai chinh kSt thuc cung ngay, phu hop Chuan mire kS toan,

ChS dQ kS toan doanh nghiep Viet Nam va cac quy dinh phap ly co lien quan dSnviec l~p va trinh bay Bao cao tai chinh.

- vfin d~ nhfin manh

Nhu trinh bay tai Thuyet minh s6 37 "Cac su kien quan trong da phat sinhtrong nam" va Thuyet minh s6 38 "Sir kien phat sinh sau ngay kSt thuc nien d9 kStoan", -oy ban Nhan dan Thanh ph6 Da ngng dil buoc Cong ty tarn dung toan b9heat dong san xuat true tiep (luyen, nau) gay 0 nhiem rnoi tnrong kS tir ngay02/03/2018 dSn ngay 26/3/2018 (Bang C6ng van s6 s6 1446/UBND-QLDTu ngay02/3/2018); ban hanh Quyet dinh s6 5585/QD-XPVPHC ngay 22/11/2018 v6 viecxu phat vi pham hanh chinh voi rmrc phat ti6n 400 trieu d6ng va dinh chi hoatdQng san xu&t cua C6ng ty trong thai han 6 thang kS ill ngay nhan duoc Quyetdinh.

Ngay 30/0112019 va ngay 25/02/2019, C6ng ty da giri don khoi kien Uy banNhan dan Thanh ph6 Da Nang va Chu tich Uy ban Nhan dan Thanh ph6 Da Ngngyeu c~u huy cac van ban da ban hanh va d6n bu thiet hai phat sinh do viec banhanh cac van ban nay cho doanh nghiep, Hien nay, Tea an Nhan dan Thanh ph6 DaNfug da chuyen don khoi kien cua C6ng ty dSn Trung tam hoa giai, d6i thoai taiToa an Nhan dan Thanh ph6 Da N~ng dS hoa giai, d6i thoai theo quy trinh t6 tung,

* Danh gia:TiSp tuc da tang tnrong cua nam 2017, Cong ty dil xay dung kS hoach kinh

doanh voi doanh thu hon 3.000 ty dong, loi nhuan truoc thue hon 88 ty d6ng. Songnhu du kiSn tinh hinh diSn biSn kh6ng thuan loi, tai D~i hQi d6ng c6 dong thang4/2018, C6ng ty cling da trinh phuong an san xu~t kinh doanh 6 thang voi doanhthu hon 1.00015' d6ng. Va cling kh6ng nam ngoai du doan, tinh hinh san xu~t cuaC6ng ty nam 2018 bap benh do ap hrc tir nhieu phia noi tren. Viec c6 gang dS datdiroc kSt qua kinh doanh nam 2018 voi doanh thu hon 1.500 15'dong nham duy trivong quay v6n luu dQng, 6n dinh tai chinh, dam bao kS hoach tra no ngan hang khit~t ca heat dong SXKD bi dung hoan toan trong quy IV nam 2018 la str n6 hrc vahi sinh Ian cua toan thS CB CNV toan c6ng ty.

Loi nhuan nam 2018 bi 16 hon 112 ty dong la do viec tac dong cua Thongbao s6 30/TB-UBND va QD s6 5585/QD-XPVPHC nen trong quy IV narn 2018C6ng ty dung toan bQ heat dong san xu~t kinh doanh voi chi phi trong giai doan

dung heat dQng san xu~t hon 45 ty d6ng.

t

-------

II. Djnh huong heat dQng nam 2019:

Kien tri muc tieu "Huang toi su phat trien bSn vtrng, huang toi congnghiep 4.0" nhu chu tnrong cua Chinh phu, tlr cac nam truce DANA-V da lien tucc~p nhat ap dung cong nghe moi, dfiu tu nang c~p day chuyen san xu~t theo chieusau tiem can voi thiet bi va cong nghe hien dai bac nh§t dang duoc ap dung tai cacmroc tien ti~n tren th~ gioi. V~y nhung, du khong c6 ca sa dS buoc Cong ty phaingirng heat dQng san xuat, UBND thanh ph6 Da N~ng vk tiep tuc ra Quyet dinhxu phat vi pham hanh chinh s6 5585/QD-XPVPHC, dinh chi hoat dong san xu§tcua Cong ty trong thai han 06 thang, kS tir ngay nhan duoc quyet dinh, Phai n6ithem rang, tir thang 7/2018 ( sau khi ban hanh Thong bao s6 30/TB-UBND), thanhph6 da thanh l~p Doan thanh tra lien nganh, thanh tra toan dien Cong ty tir ngaythanh l~p d~n thai diem thanh tra (viec thanh tra nay chira tirng c6 tiSn l~). DeanThanh tra da ti~n hanh kiem tra, thuc hien quan trac moi twang va hang loat cacbien phap danh gia lien quan d~n rnoi tnrong khac, Sau han 4 thang tien hanhthanh kiSm tra, Doan Thanh tra da khong phat hien hanh vi gay 0 nhiem moitwang nao cua Nha may; d6ng thai khong cong b6 k~t qua quan trac moi twang,du Cong ty da hang chuc lfin kien nghi, dS cho nguoi dan va ca khach hang, d6i taccua Cong ty hieu nham.

DlJ dean tinh hinh khong duoc thuan 19i, khi Cong ty lien tuc kien nghi, dSxu§t g~p lanh dao UBND thanh ph6 dS tim tieng n6i chung song v:1nkhong duocgiai quyet, dfiu thang 02/2019 HDQT Cong ty da quyet dinh khoi kien vu viec raToa an dS giai quyet dung phap luat, bao v~ quyen va 19i ich hop phap cua Cong tyva hang tram c6 dong.

Trong tinh hinh hien tai, n~u quy vi c6 dong c6 nhu cfiu ban lai c6 phanDNY, cac thanh vien HDQT s~n sang mua Iai theo gia thoa thuan. Quy vi c6 thSlien lac true tiep s6 dien thoai: 02363.841966 hoac 0903.519.368 g~p chi Lieu -Ph6 T6ng Giam d6c dS k~t n6i.

Thay mat HQi d6ng quan tri, Ban T6ng Giam d6c, toi keu goi toan thSCBCNV cong ty, quy c6 dong doan k~t mot long, t~p ~rung tri tue va phat h~y siremanh t~p thS virot qua giai dean kh6 khan hien nay de huang toi tuong lai tot dephan.

c

NO'i nh~n:C6 dong tham du Dai h<)i;Liru VT.

TM. HOI DONG QUAN TRlCHU TICH

CONG TY CO pHAN THEP DANA- YDuong s6 lIB, KCN Thanh Vinh, DN

OGl1f0.:. GI1f0o

CONG HOA XA HOI cnu NGHIA VIET NAM. .DQc l~p - TV do - Hanh phuc

0Gl1f0·:·G1f00

Da ndng, ngay 09 thang 4 ndm 2019

BAo cAo CUABAN KIEM SoATT~ D~ HQI DONG CO DONG THUONG NrEN NAM 2018

(Ngay 21 thong 4 ndm 2019)

Kinh gtfi: - Dai hQi dAng c&dong Cong ty C& phAn thep DANA - YCan cu:

- Luat Doanh nhiep s6 68/2014/QHI3 duoc Quoc hQi Niroc Cong hoa xa hQi chu nghia Vi~tNam thong qua ngay 26/1112014;

- DiSu l~ cua Cong ty Cong ty C6 phan thep DANA - Y da diroc D<;1ihoi dong c6 dong thongqua;

- Chirc nang va nhiern vu cua Ban kiem soat diroc quy dinh tai Chuang 10 DiSu 35 va DiSu36 trong DiSu l~ T6 chirc heat dQng cua Cong ty C6 phan thep DANA- Y;

- Can cir vao Bao cao tinh hinh kinh doanh, Bao cao tai chinh nam 2018 cua Cong ty C6 phanThep DANA-Y da diroc Cong ty TNHH KiSm toan va KS toan AAC kiem toan va xac nh~n tai Baocao kiSm toan s6 565/2019IBCKT-AAC ngay 29/3/2019 va kSt qua cac IcY kiem tra, kiem scat trenea sa cac tai lieu lien quan dSn qua trinh hoat dQng san xuAt kinh doanh nam 2018 cua Cong ty

Ban kiSm scat chung toi xin bao cao truce quy vi C6 dong kSt qua kiSm tra, giarn sat cac matheat dQng cua Cong ty trong nam 2018 nhu sau:

I. HO~T DQNG CUA BAN KIEM SOAT:

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1~

1. Trong nam 2018, Ban kiSm soat da l~p kS hoach, xay dung chuang trinh cong tac va phancong nhiern vu cu thS eho tung thanh vien trien khai kiem tra giam sat cac m~t heat dong cua Congty voi nhirng nQi dung sau:

Giam sat heat dQng cua HQi d6ng quan tri (HDQT), giam sat viec quan ly di~u hanh heatdQng san xuat kinh doanh cua Ban T6ng Giam d6c theo Luat Doanh nghiep va Di~u l~ cua cong ty;xem xet tinh phu hop cac quyet dinh cua HDQT, Ban T6ng Giarn d6c trong cong tac quan lY.

KiSm scat trinh tv, thu tuc ban hanh cac van ban cua Cong ty phu hop voi quy dinh cua phaplu~t va DiSu l~ Cong ty.

KiSm soat Bao cao tai chinh: Giam sat Ban diSu hanh trong vi~c thuc hien cong tac tai chinh;kiem tra, giam sat cac bao cao tai ehinh quy, 6 thang, nam 2018 dam bao tinh trung thirc va chinhxac trong viec ghi chep, c~p nhat chirng ill, s6 sach kS toan; kiSm tra cac hop d6ng kinh tS, hop d6nglao dQng,... cua Cong ty; kiSm soat chi phi, doanh thu, viec sir dung v6n trong cac khoan muc d~u n:-cua cac du an; thAm dinh bao cao tai chinh tren co sa Bao cao kiem toan dQc l~p trinh Dai hQi codong thuong nien phe duyet.

Giam sat viec thirc thi cong b6 thong tin cua Cong ty theo cac quy dinh cua Luat chirngkhoan, xem xet tinh minh bach cua qua trinh cong b6 thong tin dS dam bao quyen loi cua cac c6dong.

Bao ccio cua Ban hdm scat Trang 1/9

----IL~~ ~=-_=~ -lr-

T6 clnrc kiem phieu Dai hQi d6ng c6 dong thuong nien nam 2018 dam bao cong tac nay dirocthirc hien nghiem tuc, chinh xac va dung thu tuc theo Luat dinh; ,

D6i voi c6 d?ng~ Ban kiem scat khong nhan duoc mQt khiSu nai nao cua c6 dong vS heatdQng cua Cong ty, ve dieu hanh cua HDQT va Ban T6ng Giam d6c;

Trong qua trinh thirc hien nhiem vu, Ban kiSm soat Iuon nhan duoc sir quan tam, tao diSukien thuan loi ill HDQT, Ban Tong Giam d6c va cac can bQ quan ly trong Cong ty dS Ban kiem soathoan thanh nhiem vu ma diroc Dai hQi d6ng c6 dong giao;

2. M{)t s8 hoat d{)ng c\I th~ cua Ban I{i~m soat nhir sau:

Trong n~m 2018 Ban kiem scat dll t6 chirc cac phien hop, muc dich: Phan cong trach nhiern.nhiem vu cu the cho tung thanh vien a tung linh V\lC phu hop voi trinh dQ chuyen man cua minh vatiSn hanh kiem tra cac heat dQng cua Cong ty theo dung quy dinh dll duoc cu thS h6a tai Quy chequan tri cong ty, qua do cac thanh vien Ban kiem scat phat huy hSt kha nang va trach nhiem cuaminh dll thirc hien d~y du chirc nang nhiem vu duoc giao.

Ngoai cac budi h9P va lam vi~c tnrc tiep, Ban kiem soat thuong xuyen lien lac, trao d6i thongtin, tai li~u va cac giai phap cu thS, thiSt thirc trong viec thuc hien cac nhiem vu cua Ban kiSm soatnhfun khong ngirng nang cao hieu qua hoat dong.

Cac thanh vien Ban kiem scat nhiet tinh tham gia cac kh6a dao t1;10,b6i dirong cac chuyen dSvS quan Iy tai chinh, kS toan, chinh sach thuS nham dam bao thirc hien dung, d~y du, cap nhat kipthai cac qui dinh cua Nha mroc.

II. KET QuA KIEM TRA vA GIAM sAT CUA BAN KIEM SoAT:1. Danh ghi hoat d{)ng ciia H{)i dAng Quan tr]:

Trong nam 2018, HQi d6ng Quan tri dll tiSn hanh thuc thi nhiern V\1 cua minh tren cuong vidiroc giao cu thS la:

- TriSn khai thirc hien Nghi quyet s6 89/2018/NQHDQT ngay 29/4/2018 Dai hci dong c6dong thuong nien nam 2018 (thuong nien lk thir X), dam bao moi heat dQng cua Cong ty dung cacquy dinh cua phap lu~t va DiSu l~ Cong ty;

- HQi d6ng Quan tri dii t6 chirc cac phi en h9P voi s6 hrong thanh vien tham gia du, cac cuoch9P cua HQi d6ng Quan tri diroc trieu t~p va t6 chirc dung thee quy dinh tai lu~t Doanh nghiep, DiSuI~ t6 chirc va heat dQng cua Cong ty cling nhu Quy chS t6 chirc va heat dong cua HQi d6ng Quan tr~.DS thuc hien Nghi quyet cua Dai hQi c6 dong dS ra, cac cuoc h9P cua HDQT dll t~p trung giai quyetnhtmg v~n dS sau:

+ TriSn khai phuong an sari xu~t kinh doanh nam 2018;

+ Trien khai viec yay v6n ngan hang dS phuc vu heat dQng kinh doanh: Ng~n hang NN vaPTNN chi nhanh Da N~ng, Ngan hang Cong thuong Viet Nam chi nhanh Lien Chieu, Ngan hangDliu tu va PT Viet Nam Chi nhanh Hili Van, Ngan hang thuong mai CP Vi~t Nam Thinh virong chinhanh Da N~ng. Ben canh do dll dciy manh thanh toan no cho =.Ngan hang, d~ dam ?aO tinh thanhkhoan cho doanh nghiep trong b6i canh doanh nghiep chiu nhieu tac d~ng kh~ng tot tu viec tarndung toan bQ heat dQng san xu~t theo y kiSn chi dao cua UBND Thanh pho Da Nang,

+ Chu tich HQi d6ng Quan tri chiu trach nhiem sir dung v6n yay dung muc dich hi~u qua vac6 trach nhiem bao cao voi HQi d6ng Quan trio

))rIJ

Brio crio cua Ban kiim soat Trang 2/9

-- -- -- -- -----

- Trong cac phi en hop dfl ban harm cac nghi quyet dung voi chirc nang va quyen han cua HQid6ng Quan tri va phu hop voi nghi quyet Dai hQi d6ng c6 dong cling nhu cac van ban guy dinh.cuaphap luat;

- Ban Ki~m soat khong phat hien tnrong hop b~t thirong nao trong hoat dong C1.h HQi d6ngQuan trio

2. Danh gia hoat dQng cua Ban TAng Giam d6c:

Ban T6ng Giam d6c Cong ty da: trien khai thirc hien t6t Nghi quyet s6 89/2018/NQ-HDQTngay 29/4/2018 cua Dai h9i d6ng c6 dong thuong nien nam 2018 va H9i d6ng Quan tri, C\1 th~ la:

- Ban T6ng Giam d6c da: dAy manh san xu~t trong thai gian UBND Thanh ph6 Da Nang chophep Cong ty diroc hoat dong san xuat tro lai, ban hang dS tang hieu qua viec su dung von, giamthi~u hang t6n kho nham han chS rui ro vS tai chinh;

- Cac Quyet dinh cua Ban TGB dSu duoc ban hanh mot each hop l~, dung thAm quyen va kipthai;

- Chi tra thu lac HDQT, Ban kiern soat thee dung Nghi quyet Dai h9i dong c6 dong nam2018, co diSu chinh giam thu lao cho phu hop voi tinh hinh thirc tS cua Cong ty;

'!

-Thirc hien viec ky kSt hop dong dich vu kiSm toan nam 2018 voi Cong ty TNHH Ki~11l roan l

va KS toan AAC theo dung Nghi quyet Dai hoi dong c6 dong nam 2018; ~

- Cac ehS dQ, quyen loi nguoi lao dong duoc thirc hien theo BQ Luat lao dQng, DiSu l~ Cong Ity. Tuy nhien, nam 2018 Cong ty dirng tnroc kh6 khan trong viec ngirng san xu~t trong thai gian dai ~do phai thirc hien chu tnrong cua Thanh ph6 nen doi song cua nguoi lao dQng cling phai hung chiu ,Sl,I tac dong nay; U

- Cac Hop d6ng kinh tS quan trong cua Cong ty trong nam 2018 d€u duoc giao kSt tren co s6 0;

hop phap, dam bao quyen loi cua Cong ty va cac c6 dong.;

- Thirc hien t6t nghia V\1 voi Ngan sach Nha mroc.

- T6 chirc diSu hanh cac heat dong kinh doanh Cong ty voi kSt qua nhir sau:

* Tinh hinh sir dung v6n va tai san tai thai diSm 31/12/2018

Dan vi: trieu dong

TT NQi dung se dtr d§u narn s6 du cuai nam

Sa ti~n (dAng) Ty trong se ti~n Ty trong(%) (dang) (%)

1 TAng tai san 2.205.499 100 1.552.565 100-- ~--- • ______ • __ ••• H ,._ ••• _ ......" .....--_ .._--_ .._---_ ..__ ..-._--1---.- - ••••• H f---------==="-- Tai san'ng~n han 1.233.092 56 654.888 42

- .. --- Tai san dai han 972.407 44 897.677 582

• 'I- 2.205.499 100 1.552.565 100Tong nguon yon- NQ' phai tra 1.816.044 82 1.277.040 82

- Nguon v6n chu s6 hiru 389.455 18 275.525 18

Bdo cao cua Ban ki€m soat Trang 3/9

DSn thai ~iSm 31!12/20 18 t6ng tai san ~ua cong ty la 1.552,565 tY d6ng, trong do hang t6n~o 602,904 tY don~ chiern 0/ 1~,38,83% tren tong tai s~n (nam ~017 1a45,95%) va tY 1~no phai trabang nam 2017 la gap 4,661an v~n Chu sa hiru . Hang ton kho den thai diSm 3111212018 giam manhso voi cling ky no phu hop voi dieu kien hoat d9ng kinh doanh cua Cong ty.

DiSu dn hru 'I 1,adSn thai diSm ngay 31112/2018 v6n yay ng!ln han cac t6 chirc tin dung la376 tY dff~iam dang ke so v?i cling ky 491 tY,_ va ho~ toan khong con no yay dai han. Tuy vay,CO?g t{' van dang sir dung von vay dai han nhieu chu yeu tir cac thanh vien HDQT va Cong ty C6phan dau tu Thanh Loi.

*Tinh hinh hoat dong SXKD nam 2018

CHlTIEU% thuc hi~Dso So sanh

K€ hoach ThlfC hien vo'i k€ hoach thuc hi~DDam 2018

S Dam Dam Dam nam nam Dam va DamIT DVT 2017 2018 2017 2018 2017 2018 2017 (%)

Tfmg doanh thuty

1 d6ng 2.930 3.121 2.366 1.577 80,75 50,53 66,65

Lei nhuan sau thuSty

2 d6ng 65,000 70,411 70,403 -112,520 108,31 -159,80 -159,82

3 San hrong phoi thai t~n 300.000 48.800 221.682 42.252 73,89 86,58 19,06

4 San hrong can t~n 250.000 200.000 165.493 79.116 66,20 39,56 47,81

-6

Doanh thu nam 2018 dat 50,53%, san luong san xu~t phoi thai dat 86,58% va san hrong candat 39,2% so voi kS hoach dff dS ra, loi nhuan -112 ty (-159,8%) so voi kS hoach d~ ra.

So sanh voi nam 2017 doanh thu va 19i nhuan sau thue d~u giam manh, cu the: Doanh thunam 2018 so voi narn 2017 chi dat 66,65%, loi loi nhuan sau thuS nam 2018 so voi nam 2017 la cons6 am -159,82%.

Nguyen nhan chu ySu, nam 2018 Cong ty tam dirng toan b9 heat dong trong mot thai gian daitheo chi dao cua Uy ban Nhan dan Thanh ph6 Da n~ng nen hftu hSt cac chi tien khong dat duoc kStqua nhir kS hoach duoc thong qua tai Nghi quyet dai h9i d6ng c6 dong.

*Tinh hinh thuc hien du an trong nam 2018: gia tri dftu nr cac du an luy kS dSn thai diem31112120181a 297,075 ty, chi tiSt nhtr sau:

- Nang dp Day chuyen Luyen - can thep 2: 229,285 ty.

- Dftu tu dO'dang 10 luyen trung tftn 12 tiin: 46,02715';

- Dftu tir dO'dang 10 luyen trung tftn 30 tAn: 20,792 ty;

- Cai tao day chuyen can 1: 0,915 ty;

- Xay dung co ban khac: 0,055 ty.

Ban KiSm soat khong phat hien tnrong hop bAt thirong nao trong heat dong cua Ban dibuhanh va cac can b9 quan 1'1khac cua Cong ty.

---------------------------------------------------------------------------------------------------------------------------Bao cao cua Ban him soat Trang 4/9

3. K~t qua th§m djnh Bao cao tai ehinh ciia Cong ty nam 2018:

a- Th§m djnh bao cao tai ehinh:

, - Bao cao tai chinh nam 2018 bao gom: Bang can 06i kS toan tai ngay 31/12/2018, Bao caoket qua hoat a9ng SXKD, Bao cao hru chuyen tien t~ va Thuyet minh bao cao tai chinh cho narn taichinh ket thuc cling ngay ail oUQ'CCong ty l?p theo cac chuan mire va chS 09 kS toan Viet Nam hienhanh. .

- H~ thong clnrng illkS toan, s6 kS toan duoc lap, ghi chep va hru trfr theo dung quy dinh.

- Cac bao cao tai chinh nam 2018 diroc kiem toan boi Cong ty TNI-ll-I KiSm toan va KS toanAAC la don vi ail diroc UBCK Nha mroc chap thuan kiern toan cac Cong ty niem ySt va dil phathanh Bao cao kiem toano

- Y kiSn cua kiem toan vien vS cac Bao cao tai chinh narn 2018 cua Cong ty TNHH KiSmtoan va KS toan AAC "Theo f; kiin cua chung toi, xi! tren cac khia canh trong yiu, Bao cao taichinh dil phan ann trung thuc va h9P If;vJ tinh hinh tai chinh cua Cong ty tai ngay 31/12/2018 ciingnhu kit qua hoat d6ng kinh doanh va tinh hinh luu chuyen tiJn t? cho nam tai chinh kit thuc cungngay, phu h9P Chudn muc ki toan, chi d6 ki toan doanh nghiep Viet Nam va cac quy dinn phap If;co lien quan din viec ldp va trinh bay Bao cao tai chinh ".

Vftn dS nhftn manh vS "Cac sl}' ki~n quail trong dii phat sinh trong nam" va "Sl;I' ki~n phatsinh sau ngay k~t thuc nien di) k~ toan" tren Bao cao ki~m toan, nhu sau:

.,

- Uy ban Nhdn ddn Thanh ph6 Da n8ng dil buoc Cong ty tam dung toan b6 hoat dong sanxudt true tiip (luy?n, ndu) gay 0 nhilrn moi truong kd tic ngay 28/02/2018 din ngay 26/3/2018 (B6ngCong van s6 1446/UBND-QLDTu ngay 02/3/2018),' ban hanli theo Quyi! dinh s6 5585/QD-XPVPHC ngay 22/11/2018 vJ viec xu phat vi pham hanh chinh voi muc phat tiJn 400 trieu d6ng vadinh chi hoat dong san xudt cua Cong ty trong vong 6 thdng ki tic ngay nhdn duac Quyi: dinh.

- Ngay 30/01/2019 va ngay 25/02/2019, Cong ty dil giL'i don kien Uy ban Nhdn ddn Thanhph6 Da N8ng va Chu tich Uy ban Nhdn ddn Thanh ph6 Da N8ng yeu c6u huy cac van ban dil banhanh va dJn bu thiet hai phat sinh do viec ban hanh cac van ban nay cho doanh nghiep. Hien nay,Toa an Nhdn ddn Thanh ph6 Da N8ng dil chuyen don khoi kien cua Cong ty din Trung tarn hoa giai,d6i thoai tai Toa an Nhdn ddn Thanh ph6 Da N6ng dd hoa gidi, d6i thoai theo quy trinh t6 tung.

Va Bao cao tai chinh nam 2018 cua Cong ty chua bao gorn bat ky oiSu chinh nao co lien quandSn kSt qua cua viec khoi kien nay.

- Cong tac bao cao, cong b6 thong tin dinh ky va theo yeu du cua UBCKNN; Trung ta111T,UlI

ky chirng khoan Vi~t Nam va So Giao dich Chung khoan Ha NQi duoc thirc hien theo dung nQi dungquy dinh cua mot Cong ty niem ySt.

b.Tinh hinh tai chinh ciia Cong ty tal thot di~m 31/12/2018:

Ban kiem scat ail thuc hien kiem tra bao cao tai chinh tren cac phuong di~n vS tinh twill thu,tinh ehinh xac trung thirc vi hgp'Iy cua s6 lieu pharr anh trong Bao cao ,tai chinh ~ong ty nam 2018.Dira tren co sa Bao. cao tai chinh do Cong ty I?p cling voi Bao cao kiern toan so 565/2019/BCKT-AAC ngay 29/3/2019 cua Cong ty TNHH KiSm toan va KS toan AAC, Ban kiem soat thong nh~t s6

GII~

Baa caa cua Ban kidm soat Trang 5/9

lieu bao cao vS tinh hinh tai chinh va kSt qua heat dong san xuat kinh doanh narn 2018 ciing nlur baocao hru chuyen tien t~ cua Cong ty ma Hoi dong Quan tri dll d~ trinh truce Dai h(>id6ng c6 dong .•

- Cac chi tieu tai chinh co ban nhu sau:Dan vi tinh: d6ng

TT Chi tieu Ngav 31112/2018 N1!ay 3111212017

TAn ~tai san 1.552.565.704.697 2.205.499.243.797

A Tai san n1!~n han 654.888.353.147 1.233.091.651.344

1 TiSn va cac khoan tuong duong tiSn 530.680.843 81.846.349.284

2 D~u tu tai chinh ngan han 29.727.222.222 25.383.845.694

3 Cac khoan phai thu ng~n han 18.521.919.512 99.749.534.404

4 Hang t6n kho 602.904.766.420 1.013 .428.585 .041

5 Tai san ngan han khac 3.203.764.150 12.683.336.921

B Tai san dai han 897.677.351.550 972.407.592.453

1 Cac khoan phai thu dai han 0

2 Tai san c6 dinh 596.164.495.810 741.099.861.284

3 Tai san dO' dang dai han 297.075.737.852 221.720.851.917

4 Cac khoan d~u tu tai chinh dai han 1.316.956.840 1.600.000.000

5 TAi san dai han khac 3.120.161.048 7.986.879.252

A '" 1.552.565.704.697 2.205.499.243.797Ton 7 ngudn von

A NO'phai tra 1.277.040.167.112 1.816.044.644.610

1 No ng~n han 730.945.670.392 1.194.389.119.043

2 No dai han 546.094.496.720 621.655.525.567

B Ngu&n van CSH 275.525.537.585 389.454.599.187

+ Khoan d~u tu tai chinh dai han suy giam (1.600.000.000 - 1.316.956.840 = 283.043.160)do Cong ty trfch l~p dir phong t6n th~t khoan d§u tir vao Cong ty CP Van tai PST Da N~ng.

---------------------------------------------------------------------------------------------------------------------------Baa caa cua Ban kiim soil! Trang 6/9

- KSt qua thirc hien cac chi tieu tai chinh nam 2018:

.TT ClIng ky Ky bao cao So sanh ky bao

Chi tieu Dvt J. cao 2018 va narnnarn 2017 nam 20182017

1 CO'cAu tai san - -- Tai san delihan/Tong tai san % 44,09% 57,82% 13,73%- Tai san ngan ban/Tong tai san % 55,91% 42,18% -13,73%2 A "CO'cau nguon yon -- No phai tra/T6ng nguon v6n % 82,34% 82,25% -0,09%- Nguon v6n chu sa huu/ T6ng nguon v6n % 17,66% 17,75% 0,09%3 Kha nang thanh toan - -- Kha nang thanh toan nhanh l~n 0,173 0,067 -0,107- Kha nang thanh toan hien hanh l~n 1,076 0,896 -0,1804 Kha nang sinh 1M - -- Ty suat lei nhuan sau thue/Doanh thu %

thuan 2,98% -7,26% -lO,24%

-Ty suat loi nhuan sau thue/Nguon von %gOO 26,08% -41,68% -67,75%

- Uti co ban tren c6 phieu (EPS) d6ng 2.555 -4.168 -6.723 d6ng

~i,..,,;f

- Cong ty dff trich l?p quy khen thirong phuc loi theo dung To trinh Phan phoi loi nhan narn2017 va trich l?p cac quy nam 2017 dff duoc dai hoi dong c5 dong nh~t tri thong qua. Tinh d~n thaidi~m 3111212018 v6n dc1utu cua c6 dong diroc bao toano

- Cong ty theo d5i chi tiSt cac khoan cong no phai thu thee tirng d6i nrong khach hang, theerung hQ'Pd6ng, co pharr loai tu6i no chi tiSt va thuc hien nghiem tuc cac quy dinh lien quan dSn trichl?p dtr phong no phai thu th~ hien sir chu dong trong phan loai, xu ly cac khoan cong no nay, dambao khong gay anh huang dot biSn toi kSt qua kinh doanh hang nam,

- Thir hien dc1ydu cac nghia vu voi ngan sach Nha rlu&c.

- Thuc hien cac chS do, chinh sach cho nguoi lao dong nhir dong nop BHXH, BHYT, BHTN,chi tra hrong hang thang cho ngiroi lao dong.

- Chi tra thu lao cho HDQT, Ban ki~m soat niim 2018 theo dung mire dil duoc Dai hOi d6ngc6 dong thuong nien nam 2018 thong qua.

t-'_ Danh gia chung: Hiu hSt cac chi tieu nam 20 18 suy giam so voi nam 2017, d~t bier la chi

tieu Ty su~t loi nhuan sau thue -41,68% so voi cling ky na1112017 va Lai ,co ba? tren c6,phieu -4.168d6ng, ben canh do Cong ty v~n chua hoan thanh cac chi tieu do dai hOi dong co dong de ra.

_ Sau khi xem xet, th~m tra, Ban kiem scat hoan toan d6ng y voi Bao cao kiem toan cua C6ngty TNHH KiSm toan va KS toan AAC; Ban kiSm scat C6ng ty nh&t tri xac nhan s8 li~u tai Bao caokSt qua heat dong san xufit kinh doanh, Bao cao tai chinh nam 2018 cua C6ng ty dff diroc kiem toanboi Cong ty TNHH KiSm toan va KS toan AAC.

..•:::

---------------------------------------------------------------------------------------------------------------------------Bao cao cua Ban kiim soat Trang 7/9

4. Danh gin sir ph8i hO'p hoat dong giu'a Ban ki~m soat vo'i Hoi d~og Quan tri va BanA 1..' ••• ••

Tong giam doc

Trong nam qua diroc S\I phoi hQ'Pchat che gitra H9i dong. quan tri va Ban T6ng giam'd6ccling nhu cac phong ban. Cong ty tao dieu kien thuan 19i cho Ban kiem scat trong viec thu nhapthong tin tai 1i~uva cac nghi quyet cling nhu cac bao cao mQt each kip thai

5. Nh~n xet va ki~n ugh]:

Tir cac nhan dinh vS tinh hinh hoat dQng va kSt qua kinh doanh nam 2018 cua Cong ty, Bankiem soat d~ nghi Dai hQi d6ng c6 dong thong qua Bao cao tai chinh, kSt qua hoat d9ng kinh doanh,tinh hinh 1uu chuyen ti~n t~ cho nam tai chinh kSt thuc ngay 3111212018 cua Cong ty dll trinh tnrocD~i hQi.

DS Cong ty hoan thanh cac chi tieu nam 2019 duoc Dai h9i d6ng c6 dong thuong nien biSuquyet thong qua, nham han chS nhfrng sai s6t, rui ro trong qua trinh di~u hanh moi hoat dong sanxuat kinh doanh cua Cong ty, Ban kiSm scat dua ra mot s6 kiSn nghi, giai phap cu thS nhu sau:

- Khong ngung nang cao cong tac quan tri va di~u hanh, dam bao tao di~u kien t6i da va phathuy nang hJC cua d9i ngii can b9 di~u hanh dS Cong ty phat triSn 6n dinh, dat va vuot cac chi tieukinh doanh, tai chinh DOOCD giao, dam bao 19i ich hQ'Pphap t6i da cho Cong ty va c6 dang cuaCong ty.

- Ph6i hQ'Pchat che voi cac d6i tac va h~ thong phan phoi cua Cong ty thirong xuyen giu lienlac voi khach hang tiSp thu va c6 bien phap khac phuc kip thai cac '1 kien do khach hang g6p '1.

- L\Ia chon va t~p trung cac nguon 1\IcdS trien khai cac du an d~u tu c6 hieu qua.

- HQi d6ng quan tri chi dao, giam sat chat che qua trinh lam viec voi cac co quan chirc nang.Giam sat ch~t che chi phi san xu~t, dam bao hieu qua hoat dong cua Cong ty.

- T6 clnrc hoc t~p, nang cao nhan thirc vS an toan 1ao d9ng va tang cuong cong tac giam satkiSm tra an toan nh~m giam thieu t6i da tai nan 1ao d9ng tai hien tnrong.

- Thirong xuyen ph6i hop gitra chinh quyen va cac t6 chirc doan thS; duy tri su d6ng thuan caothong qua viec t6 chirc thirc hien Quy chS dan chu a co sa; cham 10 doi song v~t chat, tinh th511chonguoi lao d9ng, thuc hien t6t cong tac thi dua khen thuong va cong tac xa hoi.

6. K~ hoach heat dQog nam 2019 ciia Ban ki~m soat,

_Thirc hien d~y du chirc nang nhiern vu cua Ban kiem scat quy dinh tai Di~u l~ Cong ty, QuychS quan tri Cong ty va phap lu~t Nha mroc.

- Ban kiem scat thuc hien nhiem vu thay mat c6 dong dS kiem tra, giam sat cac mat heat d9ngsan xu~t kinh doanh, quan tri va di~u hanh cua Cong ty.

_KiSm tra, giam sat heat dong cua OOQT va Ban giam d6c v~ tinh hinh thirc hien Nghi quyStcua Dai h9i d6ng c6 dong thirong nien dS ra.

_ Tham gia voi Ban diSu hanh Cong ty nham nang cao hieu qua cong tac kiem scat nQi bQ vaquy trinh quan 1'1trong Cong ty.

- Xem xet tinh hop 1ycac van ban quan 1yn9i b9 do Cong ty ban hanh,

..)

---------------------------------------------------------------------------------------------------------------------------Baa cao cua Ban kiim sodt Trang g/9

- KiSm tra viec thirc hien cac van ban, quy dinh cua Nha mroc, cac chi thi, Nghi quySt cuaHDQT Cong ty ban hanh.

- Thfun dinh bao cao tai chinh va tinh hinh thuc hi~n kS hoach XSKD tung quy, nam 2019.

- TriSn khai cong tac kiSm tra, giarn sat dinh ky hoac dQt xuit n~u c:ln thiet.

- Ph6i hop voi cac ca quan chirc nang va dai dien c6 dong Ian trong viec t6 chuc thuc hienkiSm tra cac v§.n d€ duoc neu trong don thir khieu nai, t6 cao (neu c6).

Tren day la nhtmg nQi dung bao cao qua trinh thuc hien nhiem vu nam 2018 va kS hoach heatdQng nam 2019 cua Ban.kiem soat, Tai Dai hQi thuong nien nam 2019 horn nay, Ban kiSm scat trantrong bao cao tnroc Dai hoi, trinh Dai hQi d6ng c6 dong xem xet thong qua va xac nhan bao cao cuaBan kiem scat.

Kinh chuc Cong ty ngay 6n dinh, ben vung, chuc Quy vi c6 dong d6i dao sire khoe, chuc DaihQi thanh cong t6t dep,

Tran trong bao cao Dai hQi

TM. BAN KIEM soxr

NO'i nhdn:

- DHDCB;- HDQTlBan TGB;- LuuBKS.

------------------------------------------------------------~~-.-- ..------~-------------------------------------------------Baa caa cua Ban kiim soat Trang 9/9

CONG TY co PHAN THEP DANA-Y CONG HoA xA HOI cmr NGHiA ~T NAMD<}cI~p - Tt}' Do - Hanh Phuc

86:J4 nTr-DNY-HDQTEJil N8ng, ngay 09 thang 4 nam2019

TO TRINHV/v: Phan ph8i IQ'inhu~n nam 2018 va trich l~p cac quy nam 2018

Kinh gii'i: f)~i H{>idAng cA dong Cdng ty cA ph~n Thep DANA- Y

- Can cu DiJu I? Cong ty cdphdn Thep DANA-Y;- Can cu kit qua hoat dong kinh doanh nam 2018 cua Cong ty cdphdn Thep DANA-

Y aa duoc kidm todn.- Can cu tinh hinh hoat dong SXKD thuc ti cua Cong ty trong thai diem hien tai.

LQ'inhuan chira phan phoi liiy k~ d~n cuoi n[UTI2018 nhu sau:

Don vi tinh: D6ng I

",TT NQIDUNG so TIEN

1 LQ'inhuan sau thue chua phan phoi d~n eu6i nam 2017 97.726.856.789~--- __ .M•••_._M. __ •__ .M••M••••__ ••_____ •••••••• __ •_______ ••__ •__ ••M'__ '_'" ........................ •••••••••••••••• H ••• • •••••••••••••••••••••••••••••• _ ••••••• __ •••• __ •••••••••••• _. ____ ••••••• _. ____ •• _ .·.· __ .. ___ .M·· __________ ······_·_·· .. ·· .. ·.. ········_· .. ·

2 LQ'inhuan sau thu~ TNDN nam 2018 -112.520.999.l65.._-_ .._----_ ...._--

3 LQ'inhuan sau thu~ ehua phan phoi luy k~ d~n eu6i nam 2018 -16.202.204.813

f

Can ell s6 lieu tren, Hoi d6ng Quan tri Cong ty C6 phan Thep DANA-Y d~ nghikhong ehia e6 tire nam 2018, kinh trinh Dai HQi dong c6 dong xem xet va thong qua.

Tran trong kinh trinh!

TM. HOI DONG QUAN TRJCHUTICH

Nai nhdn:

- Nhu tren;- Luu HDQT, VT.

1

CONG TY co pHAN THEP DANA- Y

S6: A5 fITr-DNY -HBQT

C(>NG HoA xA HOI cnu NGHiA VIET NAMDQc I~p - Tl! Do - Hanh Phuc

Da N81lg, nga)' 01 thong 4 110m 2019

TOTRlNHV/v: LU'a chon don vi ki~m toan BCTC nam 2019.. .

Kinh gui: f)~i hQi dang cAdong Cong ty cA ph~n Thep DANA- Y

Can cir DiSu l~ Cong ty c6 phan thep DANA-V quy dinh vS viec lirachon Cong ty kiSm toan BCTC hang nam, dS nghi Dai hQi nh~t tri giao cholIDQT lira chon mot trong cac Cong ty kiem toan uy tin sau day thuc hiennhiem vu kiem toan BCTC nam 2019 theo luat dinh:

- Cong ty TNlffi KiSm toan va KS toan AAC; Lo 78-80 dirong 30/4,phuong Hoa CUOngB~c, quan Hai Chau, thanh ph6 Da N~ng; Gi~y chirng nhanDang ky doanh nghiep s6 0400100707 do Sa KS hoach va D~u tir thanh pho DaN~ng c~p.

- Cong ty TNlffi kiSm toan va tu v~n RSM Viet Nam; s6 140Nguyen Van Thli, phuong Da Kao, quan 1, thanh ph6 H6 Chi Minh; Chi nhanhmien Trung, s6 197 Le Dinh Ly, phirong Hoa Thuan Tay, quan Hai Chau, thanhph6 Da N~ng; Gi~y clnrng nhan Dang ky doanh nghiep s6 0302361789-002 doSa KS hoach va D~u tu thanh ph6 Da N~ng cap,

La cac Cong ty duoc Uy ban chirng khoan Nha mroc chap thuan dlidiSu kien dS kiSm toan cac t6 chirc phat hanh, t6 chirc niem ySt va t6 chirc kinhdoanh clnrng khoan Vi~t Nam.

V~y kinh trinh Dai hoi dong c6 dong xem xet phe chu~n.

,

TM. HQI DONG QUAN TRJCHUTJCH

No; nhan:- Nhu tren;

- Luu HDQT, VT

1

CONG TY co PHAN THltp DANA-Y

S6: A b /TTr- DNY -HDQT

C(>NG HOA XA HQI CHU NGHIA VI~T NAMD<;lcI~p - TI}' Do - Hanh Phuc

Da Nfmg, ngay 09 thong 4 ndm 2019

TOTRlNHV/v: Th8ng nh§t Chii tich HDQT - kiem TBng Giam d8c

Kinh giri: Quy vi c6 dong Cfmg ty C6 ph~n Thep DANA- Y

- Can cu Luat doanh nghiep s6 68/20 14/QH 13 ngay 26 thang 11 nam 2014;

- Can cir Dieu l~ hoat dong Cong ty CP Thep DANA-Y,

DS tiSp tuc diSu hanh heat dong san xu~t kinh doanh cua Cong ty, HQi d6ng

quan tri Cong ty thong nh~t dS xu~t: Chu tich HQi dong quan tri kiem chirc danh T6ng

Giam d6c trong nam 2019.

V~y kinh trinh Dai hQi d6ng c6 dong xem xet phe chu~n!

NO'i nhan:- Nhu tren;

- Liru lIDQT, VT

TM. uor DONG QUAN TR~CHU TICH

Huynh Van Tan

1

CONG TY co pHA.N THEP DANA-Y

S6: J 1- mr-DNY-HDQT

CONG HoA xl\. HOI CHi; NGHIA VIET NAM. . .DQc l~p - Tl}' Do : Hanh Phuc

Da N{mg, ngay 09 thang 4 nam 2019

TOTRlNHVIv: Chi tra tho lao cho HDQT, BKS, Ban TGD

Kinh gfri: D~I H<)I DONG CO DONG CTCP THEP DANA-Y

I. Bao cao quy~t toan thu lao HDQT, BK8 , hrong Chii tich HDQT va Ban TAngGiam d~c nam 2018:

- H<)i d6ng quan tri:

8tt Ho ten Clnrc V\I DVTThu lao nam

20181 Huynh Van Tan Chu tich HDQT trieu d6ng 110.0

2 Nguyen Chi Kien P. Chu tich HDQT trieu dong 33.0

3 ue NghTa Tin Thanh vien HDQT trieu dong l3.2

4 Phan Thi Thao Strong Thanh vien HDQT trieu dong 33.0._-- --------_._._-_._ ..... __ .__ ._.- ._-_ ..__ .... _ .......... _ ...................... _ ................... _ ..__ ....._ ....__ ...._-- ....__ ......_--- -- _._-_._-----------

5 Phan Xuan Thi~n Thanh vien HDQT trieu dong 33.0

Nguyen Hiru Tom--_._.__._----- ,

6 Thanh vien HDQT trieu dong 19.8

- Ban kiSm soat:

Chirc V\I DVTTho Iao nam

8tt Ho ten 20181 Huynh Thi Loan Tnrong ban trieu dong 39.6

.- -_ .._._-_._----_ .

trieu d6ng 13.22 Huynh Duy Cirong Thanh vien-_._-

l3.23 Pham Thi Thu Strong Thanh vien trieu dong

Trang 1

------,~~~ ~==~~~ __cr=~__~====~====-===~====~--

- Luong Ban T6ng Giam d6c: Theo quy ch~ hrong cua Cong ty, cu th€ nhu sau:

Stt HQten Clnrc v\l DVT Luong nam 2018.1 Huynh Van Tan T6ng Giam Doc trieu dong 322.5

, ._..._------ --,-_ ..,--_ .._---------,.._ ..- ---2 ne Nghia Tin P. Tong Giam Doc trieu dong 262.0

._._-----_._-_ ..._ ........ _-_ ..._ ..._-- ••••••••••• H •••••••••••••••• :,; ••••••••••• _ ••••••••••••••••••••••••••••••••••••••••••••• _ •••• , •• ___

...--t~f~~·d6·~g- ..._----------3 Phan Thi Thao Strong P. Tong Giam Doc 189.4

II.D~ xu it nurc thu lao HDQT, BKS narn 2019:

D~ chia se kh6 khan cling voi Cong ty trong giai doan hien nay, cac thanh vienHUQT dff ban bac va thong nh~t dS xu~t giam rmrc thu lao HUQT, BKS, cu th~nhu sau:

- H9i d6ng quan tri:

+ Ong Huynh Van Tan - chu tich HUQT kiem T6ng Giam d6c va ba Phan ThiThao Strong - thanh vien HUQT kiem Ph6 T6ng Giam d6c thong nh~t khong nhanthu 1ao HUQT;

+ Cac thanh vien con lai 2.000.000 d6ng/nguai/thang.

- Ban ki€m soat:

+ Truong ban: 2.000.000 d6ng/thang;

+ Thanh vien: 1.000.000 d6ng/nguai/thang

- Luong Ban T6ng Giam d6c : Theo Quy ch~ hrong cua Cong ty.

H9i d6ng quan tri Cong ty CP thep DANA-V dS nghi Dai hoi d6ng c6 dong xem

xet va nh~t tri thong qua.

TM. HQI DONG QUAN TRlCHUTICH

Huynh Van Tan

Trang 2

CONG TY CO pHAN THEP DANA-V CONG HOA xA HQI CHU NGHiA VI:¢T NAM

sa: 2.0 L /QD-DNY - HDQT Doc Hip - TU' do - Hanh phuc

Da Nfmg, ngay 09 thang 4 ndm 2019

QUYETDJNHV/v: Ban hanh Quy ch~ tB clnrc D~i hQi dAng cB dong thuong nien 2019

Cong ty cB phfin Thep DANA - V

H<)I DONG QUAN TRJ CONG TY CO PH AN THEP DANA - Y- Can cu Luat Doanh nghiep diroc Quoc hQi Nuoc CHXHCN Viet Narn kh6a XIII, ky hop

IAntlnr 8 thong qua ngay 26 thang 11 nam 2014;

- Can ctr Di~u I~ Cong ty C6 phan Thep DANA - Y; ~:'I~

",~~

QUYETDJNH

Di~u 1. Ban hanh Quy ch~ TB chirc D~i hQi cB dong thuong nien 2019 cua Cfmg ty CB pllfin

Thep DANA - V (Phu luc dinh kern).

Di~u 2. Quyet djnh nay c6 hieu hrc k~ nr ngay ky. Cac ben c6 lien quan chiu trach nhiern thi hanh

Quyet dinh nay.

Noi nhan:

C6 dong tharn dir Dai hoi;

- Liru VT.

TM. H<)I DONG QUAN TRJ

cnu TICH

Huynh Van Tan

QUYCHETO CmJC D~ HQI DONG CO DONG THUONG NIEN 2019

CONG TY CO PHAN THEP DANA - Y(Ban hanh kern theo Quyet dinh s6: /QD-DNY-HDQT ngay 09/4/2019)

CHUONG I: NHUNG QUY DINH CHUNGDi~u 1. Phgm vi ap dung .1..1.Quy ch~ T6 chirc Dai hoi c6 dong thuong nien 2019 sir dung cho viec t6 clnrc Dai hQi d6ngco dong thu?'ng nien 2019 cua Cong ty C6 phan Thep DANA - Y (goi t~t la Cong ty).1.2. Quy ch~ nay quy dinh cu thS quyen va nghia vu cua cac ben tham gia Dai hoi, dieu kien vaeach thirc tien hanh Dai hQi.1.3, C6 dong va cac ben tham gia c6 trach nhiem thuc hien theo cac quy dinh tai Quy ch~ nay.CHUONG IT: QUYEN vA NGHiA VU CUA cAc BEN THAM GIA DAI HOIDi~u 2. Quy~n va nghia V1}. cua cac cBdong phB thong . .Khoiin 2.1. QuyJn cua c6 dong ph6 thong khi tham dlf D(li hri1. Dai h?i d6ng c6 dong thanh l~p se hop Dai hQig6m c6 dong va dai dien c6 dong.2. HQidong quan tri Cong ty se thong bao cong khai nhirng thong tin sau:

- Chuong trinh Dai hQi d6ng c6 dong thuong nien 2019.- Bao cao k~t qua san xu~t kinh doanh nam 2018 va k~ hoach nam 2019.- Bao cao cua Ban kiem soat vS quan ly Cong ty cua Hf)QT, TGf).

Thong qua cac v~n dS lien quan: Phuong an phan phoi 19i nhuan nam 2018, lira chon Congty kiem tom Bao cao tai chinh nam 2019, chi tra thu lao cho HDQT, BKS, TGf) nam 2019va cac v~ dS lien quan khac do dai hQiquyet dinh.

T~t ca c6 dong dl,l'h9P tham gia y ki~n true ti~p hoac thong qua dai dien uy quyen cua minh. T~tca cac y kien tham gia dSu duoc thao luan tai Dai hQi dong c6 dong.3. Tai Dai hQid6ng c6 dong thuong nien 2019, m6i e6 dong, dai dien e6 dong khi toi tham du DaihQi e6 dong phai mang theo gi~y ta tuy than (CMND, HQ ehi~u .. ) va Thu moi tham du hoacGi~y Uy quyen (d5i voi dai dien e6 dong) nQP cho Ban KiSm tra tu each c6 dong va duoc nhanmQt The bieu quyet (ghi ma s5 e6 dong), Gia tri bieu quyet cua phieu bieu quyet ma c6 dong, daidien c6 dong d6 nam gitr nrong img voi tY l~ s5 c6 phan c6 quyen bieu quyet ma nguoi d6 sa hiruhoac dai dien theo dang ky tham du Dai hQi tren t6ng s6 c6 ph§n c6 quyen bieu quyet cua cac daibieu co m~t tai Dai hQi.4. Cac c6 dong, dai dien c6 dong khi toi du Dai hQi c6 dong thirong nien 2019 sau khi nghe baocao vS k~t qua san xu~t kinh doanh nam 2018; phirong an nam 2019, c6 quyen tham gia eh~t v~nvS cac s6 li~u lien quan.5. C6 dong, dai dien c6 dong d~n Dai hQi muon c6 quyen dang ky ngay va sau d6 e6 quyen thamgia va bieu quyet ngay tai Dai hoi nhung Chu toa khong e6 trach nhiem dung Dai h(>id~ eho hodang ky va hieu luc cua cac dot bieu quyet da ti~n hanh se khong b] anh huang.Khoiin 2.2. Nghia V(J cua c6 dong ph6 thong khi tham du:D(li h9i1. Tham du hoac uy quyen tham du Dai hoi d6ng e6 dong thuong nien 2019 theo quy dinh cuaHQid6ng quan tri Cong ty.2. Tuan thu cac quy dinh tai Quy ch~ nay, , ,3. Cac c6 dong hoac dai dien c6 dong khi toi tham du Dai hQi dong co dong thuong nien 2019phai hoan thanh cac thu tuc dang kYtham du Dai hQivoi Ban T6 chirc Dai hoi.4. Nghiem tuc chap hanh nQi quy tai Dai hQi d6ng c6 dong, ton trong k~t qua lam viec tai Dai hQi.

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Di~u 3. Q!ly~n va nghia ~\1 ciia Ban Ki~m tr,a to' ~ach c6 dong dl! Dai hQi1. Ban Ki~m tra nr each co dong du Dai hQi dong co dong thuong nien 2019 do HQi d6ng quan triCong ty de Cll va thong qua Dai hoi,2. Ban Ki6m tra nr each C? dong dir Dai hQi nhan gi~y to cua c6 dong, dai dien c6 dong d~n hQP,phat cac tai lieu va The bieu quyet.3. Ban,Ki6m tra nr each c6 dong phai bao cao tnroc Dai hQi d6ng c6 dong v~ kSt qua ki6m tra nreach co dong du Dai hQi.Di~u 4. Quyen va nghia V\l cua Chii tjch do an D~i hoi va ThO' kYH,Qi d6~g quan tri Cong ty c6 phan d~ cir Doan Chu tich, Ban Thu ky Dai hQi va duoc Dai hQi .dong co dong thong qua.Khoan 4.1. QuyJn va nghia V{l cua Chu tich doan DlJi h~i1. Chu tich doan co chirc nang chu tri Dai hQi d6ng c6 dong thuong nien 20192. Quyet dinh cua Chu tich doan v~ v~n d~ trinh tu, thu tuc hoac cac SlJ kien phat sinh ngoaichuang trinh cua Dai hQi d6ng c6 dong mang tinh phan quyet cao.3. Chu tich dean Dai hoi tiSn hanh cac cong viec c~n thiet dS dieu khien Dai hQi d6ng c6 dongmQt each hop l~, co tr?t nr va phan anh duoc mong muon cua da s6 c6 dong, dai dien c6 dongtham duo4. Kho~g ck 1~y y kien cua Dai hoi, b~t cir luc nao Chu tich dean Dai hQi d6ng c6 dong ciing coth6 tri hoan Dai hQi dSn mot thai diem khac va tai mot dia diem khac do Chu tich dean Dai hQid6ng c6 dong quyet dinh nSu nhan thay rang:

- Hanh vi cua nhtmg ngiroi co m~t can tro hoac co kha nang can tro di€n biSn co tr?t tu cua )ru~~p; I

- SlJ tri hoan la c~n thiSt d6 cac cong viec cua Dai hoi diroc tiSn hanh mQt each hop 1~.Khoiin 4.2. QuyJn va nghia V{l cua Ban ThU'ky DlJi h~iBan Thu kY Dai hQi thuc hien cac cong viec tro giup theo phan cong cua Doan chu tich.CHUONG ITI: TIEN HANH DAI HalDi~u 5. Di~u ki~n ti~n hanh D~i h~i .Dai hQi d6ng c6 dong thuong nien 209 duoc tien hanh khi co s6 c6 dong, dai dien c6 dong du hopit nh~t 51% v6n di~u l~ tham du.Di~u 6. Cach thirc ti~n hanh D~i hQiDai hQi d6ng c6 dong thuong nien 2019 se l~n hrot thao lu?n va thong qua cac nQi dung sau day:

1. KSt qua san xuat kinh doanh nam 2018;2. Thong qua bao cao cua HDQT va BKS; .3. Phuong an phan ph6i, 19i nhuan nam 2018; Phuong ~n nam 2019; Thong qua don vi kiem

tom 2019; Cac van de lien quan khac do dai hQi quyet dinh;CHUONG IV: KET TmJC DAI HalDi~u 7. Thong qua Ngb] quyet cu'a D~i'bQi dang c6 dong ,Nghi quyet cua Dai hQi d6ng c6 dong v~ cac vin d~ trong cUQChop duoc thong qua khi duoc sodong dai dien cho it nhit 65% hoac 51 % t5ng s6 phieu co quyen bieu quyet theo quy dinh taikhoan 1 va 2 di~u 144 Luat Doanh Nghiep.Di~u 8. Bien ban D~i hQi c6 dong ,Tit ca cac nQi dung tai Dai hQi c5 dong phai duoc Thu ky Dai hQi ghi van Bien ban Dai hQi codong. Bien ban Dai hQi phai duoc doc va thong qua truce khi be mac Dai hQi.CHUONG V: tnEU KHOAN THI HANHDi~u 9. Quy chS nay g6m 05 Chuang, 9 Di~u dll duoc thong qua va co hieu Iuc k~ tir ngay kyQuyet dinh Ban hanh Quy che .I.

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