DONG <> CONG TY co PHAN DAu TU NHON T~CH

5A IG0 N Dia chi: Duong s6 7, Khu do thi Dong Sili Gan, xa Long Tan, Nhon Trach,D6ngNai.• Tel: 061 3561461• Fax: 061 3561462

• Email: nic@dongsaigon.vn• Website: dongsaigon.vn

BIEN BANDAI HOI DONG CO DONG THUONG NIEN. .

NA.M2016

Can cir Luat doanh nghiep s6 68/2014/QH13 duoc QU6c h<)imroc Conghoa Xa h<)iChu nghia Viet Nam thong qua ngay 2611112014;

Can cir DiSu l~ Cong ty C6 phan D~u tu Nhon Trach ban hanh thang8/2004 duoc chinh sua, b6 sung l~n thir nh~t thang 10/2008 va b6 sung l~nthir 2 ngay 17/05/2013;

Horn nay, vao luc 8h45 ngay 29 thang 04 nam 20 16, tai Van phong Congty Cong ty C6 phan D~u tu Nhon Trach dff tiSn hanh Dai h<)iD6ng c6 dongThuong nien nam 2016 nhu sau:

T6ng s6 c6 dong co quyen biSu quyet tham du Dai h<)ila 49 C6 dong trent6ng s6 180 C6 dong duoc moi tham du, voi s6 c6 phan dai dien 56.519.059165.686.000 c6 phan, dat tY l~ 86,04% tren tong s6 c6 phieu dang luu hanh.

Theo Luat Doanh nghiep va DiSu l~ cua Cong ty, dai h<)id6ng c6 dongthirong nien narn 2016 cua Cong ty C6 phan D~u tu Nhon Trach du diSu kientien hanh.

A. D~i hQi dii nh§t tri, thong qua TO' trinh gi6'i thi~u Doan Chit tjch,Ban thir ky Dai hQi va Ban ki~m phi~u voi tY l~ tan thanh 100%)nhu sari:

Doan chit tjch D~i hQi g8m co:

- Ong: Quach Van Dire

- Ong: Nguyen Van H6ng

- Ong: Tr~n Minh Quy

- Ong: Phan Thanh Vinh Toan

- Ong D6 T~n DiSm

Ban Tlnr ky Dai hQi g8m co:

- Ba: Duong Thi Minh H6ng

B~: Mai Thi Loanj

Chu tich HDQT- Chu tich DH

T6ng giam d6c, TV HDQT

Ph6 TGD, Thanh.vien HDQT

Ph6 TGD, Thanh vien HDQT

TV HDQT

Thanh vien Ban kiSm soat

KS toan tnrong Cong ty

B kiA h·A A ,an em p leu gom co:

- Ba: Nguyen Thuy Hoa

- Ong: Lc Thanh Tu~n

- Ong: Tr§.nThanh Son

- Ong: Nguyen Thanh Minh

- Ba: Pham Huynh Hoa Dang

B. NQi dung D~i hQi

1. Bao cao kSt qua hoat dong kinh doanh nam 2015 va phuong huang nhiernvu nam 2016;

Truong ban

Uy vien

Uy vien

Uy vien

Uy vien

2. Bao cao cua Ban Ki@msoat vS tham dinh bao cao tai chinh va danh gia hoatdong nam 2015;

3. Thong qua bao cao tai chinh nam 2015 da duoc kiem toan boi Cong tyTNHH hang ki@mtoan AASC;

4. To trinh phan phci Ioi nhuan nam 2015;

5. To trinh chinh sua DiSu l~ Cong ty cb phan D§.u tu Nhon Trach

6. To trinh uy quyen Hoi d6ng Quan tri chon don vi Ki@mtoan bao cao Taichinh nam 2016 va chon don vi lien doanh hop tic d~u tir hoac nha d~unr thir cap;

7. To trinh mire thu lao cua HDQT va Ban kiem soat nam 2016;

8. To trinh b§.ubb sung thanh vien Ban Ki@msoat;

9. Y kiSn thao luan cua cac cb dong.

C. K~t qua bi~u quyet ciia Dai hQi

Dai h<)i da thao luan va bi@uquyet thong qua cao n<)i dung va thong nh~t raNghi quyet Dai h<)id6ng cb dong thuong nien nam 2016 bao g6m:

1. Bao cao cua Hoi d6ng quan tri vS tinh hinh hoat d<)ng kinh doanh nam2015 va phuong huang hoat dong nam 2016:

• KSt qua kinh doanh nam 2015 gom cac chi tieu sau:

Tbng doanh thu: 25.158.642.445 dong, trong do:

Doanh thu ban hang: 10.473 .044.985d6ng

Doanh thu hoat dong tai chinh: 14.685.597.460 d6ng

KS hoach doanh thu va IQ'inhuan narn 2016:Doanh thu: 48.900.000.000 d6ng

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Loi nhuan tnroc thue:

* BiSu quyet:

- Ty 1~bieu quyet d6ng y:- Ty 1~bieu quyet khong d6ng y:- Ty 1~bieu quyet y kien khac:

3.600.000.000 d6ng

100 %.

0%.

0%.

2. Thong qua Bao cao cua Ban kiSm soat vS kSt qua hoat d9ng nam 2015

* Bieu quyet:

- Ty 1~bieu quyet dong y: 100 %.

- Ty 1~bicu quyet khong d6ng y: 0 %.

- Ty 1~bieu quyet y kiSn khac: 0 %.

3. Thong qua bao cao tai chinh nam 2015 da duoc kiem toan boi Cong tyTNHH hang kiem toan AASC:

* BiSu quyet:

- Ty 1~biSu quyet d6ng y: 100 %.

- Ty 1~biSu quyet khong d6ng y: 0 %.

- Ty 1~biSu quyet y kien khac: 0 %.

4. Phan phoi loi nhuan nam 2015: Khong phan phoi loi nhuan nam 2015.

* BiSu quyet:

- Ty 1~biSu quyet d6ng y: 100 0/0.

- Ty 1~biSu quyet khong d6ng y: 0 %.

- - Ty 1~biSu quyet y kien khac: 0 %.

5. Quyet dinh sua d6i, diSu chinh DiSu 1~ Cong ty C6 phan D~u tu NhonTrach : BiSu quyet thong qua to' trinh chinh sua DiSu 1~

* BiSu quyet:

- Ty 1~biSu quyet d6ng y: 100 %.

- Ty 1~biSu quyet khong d6ng y: 0 %.

- Ty 1~bieu quyet y kien khac: 0 %.

6. Th6ng nhat uy quyen H9i d6ng Quan tri chon don vi KiSm toan bao caoTai chinh nam 2016 va chon don vi lien doanh h9'P tac diu tir hoac nhadiu tir thir c~p:

• Dai hoi biSu quyet thong qua to' trinh uy quyen cho HDQT chon mot trongb6n don vi kiSm toan BCTC nam 2016 cua cong ty g6m cac don vi sau:

+ Cong ty TNHH KiSm toan va Tir van (A&C);

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~0694~.--.:z)NGTY) PHA'NKu Tl.1

JNTMCH~Q, 0~~

+ Cong ty TNHH kiSm toan DFK Vi~t Nam;

+ Cong ty TNHH KiSm toan va tu v~n Thang Long- TDK;

+ Cong ty TNHH hang KiSm toan AASC.

• Dai hQi biSu quyet thong qua viec uy quyen HQi d6ng Quan tri lam viec voicac Nha dAu tir kS ca. Nha dAu tu mroc ngoai vS lien doanh, lien kSt, dAu tutai chinh va chuyen nhirong mot phan du an cho nha dAunr thir c~p:

* BiSu quyet:

- Ty l~ bieu quyet d6ng y: 100 %.

- Ty l~ biSu quyet khong d6ng y: 0 %.

- Ty l~ bieu quyet y kiSn khac: 0 %.

7. BiSu quyet thong qua mire thu lao cua HDQT va Ban kiSm soat nam 2016:

Chu tich HDQT: 10 trieu d6ng/thang- Thanh vien HDQT: 6 trieu d6ng/nguai/thang- Truong Ban KiSm soat (chuyen trach): 12 trieu d6ng/thang- Thanh vien Ban KiSm soat: 2 trieu d6ng/nguai/thang

* BiSu quyet:

- Ty l~ bieu quyet d6ng y: 100 %.

- Ty l~ biSu quyet khong d6ng y: 0 %.

- Ty l~ biSu quyet y kiSn khac: 0 %.

D. TB clnrc bAu bB sung thanh vien Ban Ki~m soat Nhi~m ky 2015-2020

• Dai hQi tiSn hanh bAu b6 sung 01 thanh vien Ban KiSm soat nhiem ky 2015- 2020 nhir san:

- Ch6t danh sach dS cu thanh vien BKS dSn 16hOOngay 26104/2016 la 01nguoi, co ten sau day:

Ba: Pham Thi Phuong Loan do T6ng Cong ty Tin Nghia dS cu.

- L~y Y kiSn biSu quyet cua Dai hoi:

BiSu quyet:

- Ty l~ biSu quyet d6ng y: 100 %.

- Ty l~ biSu quyet khong d6ng y: 0 %.

- Ty l~ biSu quyet y kiSn khac: 0 %.

• Dai hoi tiSn hanh bAu cir bang hinh thirc biSu quyet tai Dai hQi va kSt quathong nh~t biSu qUYSt100% bAu ba Pham Thi Phuong Loan vao thanh vien

i ') ? , ,

Ban Kiem soat Cong ty Co phan Dau tir Nhon Trach nhiem ky 2015 - 2020.

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E. Thong qua bien ban d~i h{}i

Dai hoi dong c6 dong thirong nien nam 2016 kSt thuc vao hie 11 gio 00phut, ngay 2910412016. Toan b9 n9i dung Dai hoi d6ng c6 dong thirong nien2016 cua Cong ty C6 phan D~u tu Nhon Trach duoc l~p thanh bien ban doc taiDai h9i va toan thS Dai h9i da:nhat tri thong qua voi tY l~ biSu quyet la 100%.

TM. BAN THU KY

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CONG TY CO PHAN DAu TU CONG HOA xA HOI CHU NGHiA VIET NAM. . .NHON T~CH DQc l~p- T\f do-H~nh phuc

s6 : 0112016INQC£> Nhon Trach ngay 29 thang 04 ndm 2016

NGHJQUYETDAI HOI DONG CO DONG THUONG NIEN.. ,

NAM2016

Can cir vao Luat doanh nghiep s6 68/2014/QH13 diroc Quoc h9i mroc Conghoa Xa h9i Chu nghia Viet Nam thong qua ngay 2611112014;

Can cir £>iSul~ Cong ty C6 phan £>~utu Nhan Tr~ch ban hanh thang 8/2004diroc chinh sua, b6 sung l~n thir nh~t thang 10/2008 va b6 sung l~n thir 2ngay 17/05/2013;

Can cir bien ban Dai h9i C6 dong thirong nien nam 2016 Cong ty C6 phan£>~utu Nhan Trach ngay 29/04/2016.

QUYETNGHIDi~u 1: Thong qua Bao cao kSt qua hoat dong nam 2015 va dinh huang kS hoa

kinh doanh nam 2016, chi tieu cu thS nhir sau:

• K~t qua kinh doanh narn 2015:T6ng doanh thu: 25.158.642.445 d6ng, trong do:

- Doanh thu ban hang: 10.473.044.985d6ng

- - Doanh thu hoat dong tai chinh: 14.685.597.460 d6ng

• K~ hoach narn 2016:- Doanh thu:

- LQ'i nhuan tnroc thue:

48.900.000.000 d6ng

~.600.000.000 d6ng

Di~u 2: Thong qua Bao cao cua Ban KiSm soat vS kSt qua hoat dong nam 2015Cong ty C6 phan £>~utu Nhan Tr~ch.

Di~u 3: Thong qua Bao cao tai chinh nam 2015 da diroc Cong ty TNHH hangkiSm toan AASC kiSm toano

Di~u 4: Thong qua to' trinh phan phoi loi nhuan nam 2015 cua Cong ty.

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Nam 2015 IQ'inhuan thap nen Dai hoi da nhat tri khong chia c6 tire nam2015.

Di~u 5: Thong qua to trinh chinh sua DiSu l~ t6 chirc va hoat dong Cong ty C6phan D~u tir Nhon Trach,

Di~u 6:

• Dai hQi biSu quyet thong qua to trinh uy quyen cho IIDQT chon mottrong b6n don vi kiSm toan BCTC nam 2016 g6m:

- Cong ty TNlffi KiSm toan va Tu v~n (A&C);

- Cong ty TNHH kiem toan DFK Viet Nam;

- Cong ty TNHH KiSm toan va tir v~n Thang Long- TDK.

- Cong ty TNHH KiSm toan AASC.

• Th6ng nhat uy quyen cho HQi d6ng Quan tri lam viec voi cac Nha d~utu kS ca Nha d~u nr mroc ngoai vS lien doanh, lien kSt, d~u tu tai chinh vachuyen nhirong mot phan du an cho nha d~u tir thir c~p.

Di~u 7: Dai hQi thong qua to trinh mire kinh phi hoat dong cua HQi d6ng Quan triva Ban kiSm soat Cong ty.

- Chu tich HDQT: 10 trieu d6ng/thang

- Thanh vien IIDQT: 6 trieu d6ng/thang

- Truong Ban KiSm soat (Chuyen trach): 12 trieu d6ng/thang

- Thanh vien Ban KiSm scat: 2 trieu d6ng/thang <'~.('I

A " ? ? TY '-:""Dieu 8: Dai hQi tien hanh bau bo sung Thanh vien Ban kiem soat COIl1~'W.-o

Ba Pham Thi Phuong Loan Trung cir Thanh yJl1 *. ~~

'"Di~u 9: TB clnrc thuc hien ;H -1. oo~. .Nghi quyet nay co hieu lire kS tir ngay ky. HQi d6ng Quan tri co trach nhiem,

chi dao va triSn khai thuc hien cac nQi dung da duoc Dai hoi d6ng c6 dong thirongnien nam 2016 quyet nghi tren co so tuan thu cac -quy dinh, phap luat cua Nhamroc va DiSu l~ Cong ty C6 phan D~u tir Nhon Trach,

Nui nhtin:- Cac thanh vien HDQT;- Cac thanh vien Ban KS;- Ban giarn d<3e cong ty;- Cac e6 dong cong ty;- Liru VT;

Dang kink giri: UBCK nha mroc,

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