?Ar HQr odxc cO oOwc rrnICIyc xrfxcoNG Ty cp cAp rnoAr NU6c NrNH nixn

ceNG noA xA Her cHU Ncnia vrrcr NAMDOc I0p - Tg do - Hanh phric

Ninh Binh, ngdy 26 thdng 4 ndm 20tg56: 0e/ /BB-DHDCD

BITN nAnDai hQi tldng .6 d6rg tt "*g ni6n IAn 3 (nim 2018)

can cri Luflt Doanh nghiQp so aatzot4lQH 13 ngdy 26/tll2ot4 crtaeurSc hQi nu6ccQng hda xd hQi chri nghia ViQt Nam;

cdn cri Ei€u lQ t6 chric vi hopt clOng c6ng ty "6

phan c6p thortt nu6c Ninh Binhdugc Dpi hQi tl6ng c6 d6ng th6ng qua ngdylztrclzfl.s; I ----- --r -.^

cdn cri Kti hopch so zrniu-clry Fg !1ry!2q18 cria chri tlch HDer c6ng ry c6PlAn cdp thodtnudc Ninh Binh vd to chtJDai h6i #;;;tu** ,#ffi|ic,, ia": ii,*2018).

I. Th6ng tin doanh nghiQp:

- TCn doanh nghiQp: c6ng ry c6 phAn c6p tho6t nu6c Ninh Binh.- Eia chi try so chinh: Dudng v6 thi s6u, phucrng D6ng Thenh, thdnh ph6

Binh, tinh Ninh Binh.

- Ma sti doanh nghi6p: 2700135623 ,

II. Thd'i gian vir tlia tli6m hgp D4i hQi tldng c6 d6r,g:- Thdi gian: Budi s6ng (tu 7h30) ngdy 2614/20t8.- Eia diiSrn:- {0i 1rucrng tang

.3, tru so c6ng ty, dudng v6 Thi s6u, phu}ng :

Thenh, TP Ninh Binh, tinh Ninh Binh..

III. Dgi bi6u mli:l. Ong Vff Nguy6n D6n

Ninh Binh.- Trudng phdng Tdi chfnh doanh nghiQp, Sd Tei chinh

D6ng

2' Bd Biri Thi Kh6nh An - C6n bQ phong An ninh kinh t6, COng an tinh Ninh Binh." ry. C6 tl6ng tham drp:

-,. x- Ki6m ,ru ,r{*"!:!.:: d?rsi !a Nguydn Thi Hue _ Tlucrng ban Kiem so6t C6ng ryb6o cdo ktit qui ki6m tra tu c6ch c6 d6nglham au piirr'oi, r.cl[ui

"*'+ T6ng sti

"o d6ng trgc ti6p tham dg: 4g ngudi, tuong ygg246.g00 c6 phan c6 quy6n

bi6u quy6t.

r \ + T6ng.s6.cQ d6ngJham dp th6ng qua uy quyAn 221 nguiti, tucrng img 14.g17.000 c6ph6n c6 quy6n bi6u quy6t.' + T6ng so c6 phAn ci,r- cdc r?

9^o"g thlm dgDai h6i ld: 15.063.900 c6 phAn, chi6m99.89 %o t6ns. so c6 phdn c6 quydn bii5u [rytlt cria c6ng ry. pai rrOi aArg c6 cl6ng dri diAui.^ ..A . . Y

kren tr€n hanh hgp theo quy dinh cria Luf,t Doanh nghiQp ,o oslzoi4leHl3.(c6 Bdo cdo kdt qud kidm tua tu cdcrt cd d6ng kdm theo)

V. Chfr tga doirn, Ban thu lcf, Ban ki6m phi6u:

1. Chfr tga doirn cfra D4i hQi:

- Ong: Dinh NgQt Van - Ngudi clpi diQn phAn v6n nhd nu6c tpi C6ng ty, Chu tichHDQT, Chtr top.

- Ong: Vfi DEng Tf - Thenh vi6n HDQT, Gi6m el6c C6ng ty.

- Bd: Lucmg Thi Bich Thty - Thenh vi6n IIDQT, Cht t[ch C6ng ctoan co sd,Trucrng phdng Kti hopch - Kinh doanh.

* K6t.que. bi6u quy6t: Opi hQi.th6ng qua vdi s6 phitSu t6n,thanh tuong img:15.063.900c6 ph6n, birrg IOO% t6ng s6 cO phdn c6 quyAn bi6u quy6t cria c6c cd d6ngtham dU Eai hOi.

2. Ban Thu kf E4i hQi:

- Bi: Vfi Thi Mai Hucrng - Trucmg phdng T6 chric - Henh chinh, Trunng Ban thu lcy.

- Bd: Dinh Thi Linh - Nhdn vi6n phdng K6 hogch - Kinh doanh, Uy vi6n.* K6t,qut bi6u quy6t: Oai hQi.thQng qua v6i s6 phi6u tan.thanh tuong img:

15.063.900 c6 phtur, blrrg IOO% t6ng sti c6 phan c6 quydn bi€u quyiSt cta c6c cd d6ngtham du Dai h0i.

3. Ban ki6m phi6u:

- Ong: Nguy6n Xu6n H?nh - Ph6 gi6m d6c C6ng ty, Truong ban.

- Bi: Vfr Thi Hga - Trunng phdng Dich v.u kh6ch h*rg, Thanh vi6n.

- Bi: Nguy6n Thi My H?nh - Ph6 phdng Kti hopch - Kinh doanh, Thenh vi6n.* K6t.quA. bi6u quy6t:Oai hQi.th6ng qua vdi sO phi6u tan,thanh tuong img:

15.063.900c0 ph6n, bdtg IOO% t6ng sti cO phanc6 quydn bi6u quy6t cria c6c cd cl6ngtham dU Dai hQi.

VI. NOi dung vi di6n bi6n phi6n hgp:

1. BA Luong Th! Bich Thfry - Thenh vi6n HDQT, Chri tich c6ng doan co sd,Truong.phdng K6 hopch - Kinh do*4 thdng qua. Chuong trinh Dpi hQi d6ng c6 d6ng,

Quy chi5 lim viQc cria Dpi hQi, nguyOn tic, the le bi6u quy6t.

- f6t .quA. bi6u quy5t: O4i hQi.th6ng qua vdi s5 phi6u t6n, thanh tuong img:15.063.900c0 phAn, bdng IOO% t6ng sti cO phanc6 quydn bi6u quy6t cta c6c rd d6r,gtham dg Dpi hQi.

2. Ong Dinh Nggc Vffl - Nguoi <tpi diQn phan v5n nhd nudc tpi C6ng ty, Cht tlchIDQT th6ng qua b6o c6o ki6m ili6m hopt <tQng cta HDQT n[m 2Ol7 vd phucrng hudrngnhiQm vp nim 2018.

3. 6ng NguySn XuAn H4nh - Ph6 gi6m il6c C6ng ty. ..

a. 86o c6o ki6m di6m hopt ilQng cria Ban gi6m d5c n[m 2Ol7 vd phuong huongnhiem vg ndm 2018.

b. 86o c6o ki5t qu6-san xu6t kinh doanh nlm 2017, phucrng hucmg, nhiQm vp vi c6cgi6i ph6p chu yi5u ph6t tri6n san xu6t kinh doanh n6m 2018.

c. Th6ng qua 86o c6o tii chfnh ndm2OlT dd dugc ki6m toan.

d. Phuong 6n chia c6 trrc ndm20l7.

4,,yco)orTl{tN

h=

4. Bn Nguy6n Th! HuQ - Truong Ban kiiSm so6t:

- Th6ng qua b6o c6o hopt ttQng cira Ban ki6m so6t ndm 20 1 7 vd k6 hoph nlm 20 1 8.

5. 6ng Vii Ding Tfi - Thenh vi6n HDQT, Gi6m cl6c C6ng ty, th6ng qua c6c tdtrinh tai Dai hQi:

a. Td trinh lya chgn <lon viki6m toan 86o c5o tii chinh ndm 2018.

b. Td trinh th6ng qua kti hopch chi t6 ti6n luong, tht lao cho HDQT vi BKS n[m 2018.

c. Td trinh th6ngqua chri truong phtn ptrOi tqi nhufln vd hich lflp qu} khen thudng,phric lgi ndm 2Ol7 vn k6 hopch n6m 2018.

d. Td trinh phuong rin chri tru<rng xdy dpg c6c dy 6n dAu tu vd phuong an huytlQng v6n ndm 2018.

e. Td trinh ki5 hopch s6n xu6t kinh doanh cria C6ng ty n[m 2018.

g.To trinh th6ng qua Quy ch6 nQi b0 vd quan h! C6ng ty.

h. Td trinh th6ng qua chri truong vO phucrng 6n tho6i Nhd nudc trong n6m 2018.

i. Td trinh th6ng qua mi6n nhiQm vd bAu bd sung thanh vi6n Ban ki6m so6t nhiQmky201s -2020.

o.'f t<i6n cfra c6 d6ng:

- DO nghf HDQT cho bi6t ki5t qui dAu tu, dAnh gi6 ch6t luqng cria dg an WB;

. ,Yie. dAu tu c6ng trinh cho Chi nh6nh C6p nudc Hoa Lu nhu. cii tpo ndng c6ngsu6t, bO lEng lamella thi phii ttanh gi6 hiQu qu6 cria c6ng trinh sau khi dAu tu;

- DO nghi HEQT cdn nhEc vi c6 phuong ph6p dAu tu c6c c6ng trinh tt6 c6 hiQu qu6.

- HiQu qui ldm viQc cria Ban ki6m so6t chua cao dd nghi cAn phii lim t6t hcrn; eMQt sd c6c chi phi cat gianl nhu: phdn thucrng cho c6c ch6u dpt hgc sinh gi6i c6c rG r'

c6p dO nghi HDQT xem x6t, cdn nhic lpi. pHi

7. ciai tl6p f ki6n cfra c5 d6ng: ?giilThay pit Doan Chri tich, il6ng chi Vfi EIng TU - Gi6m c16c c6ng ty de ff6 ldi gini ;

ddp cdc f kitin cria ci5 ct6ng tai Dei hQi. lJ)8. C6 il6ng th6ng qua c6c b6o c6o vir td trinh8.1. HD/T thilng qua bdo cdo ki6m iti6m hogt it\n7 crta HDQT ndm 2017 vd

phwong hudng nhiQmvy ndm 2018.

K6t quf, bi6u.quy6t:Oai hQi th6ng qua vdi s6.phi6u t6n thanh tu<rng img:15 .023 .160 c6 phan, ba"g gg,73oA t6ng s6 c6 phdn c6 quyAn bi6u quy6t cria c6c c6 d6ngtham dg Dai hQi.

8.2. Thilng qua bdo ctio ki6m iti6m hogt itQng crta Bon gidm ddc ndm 2017 vdphuong hwtS'ng nhiQmvy ndm 2018.

K6t qui bi6u .quy6t: Opi hQi th6ng qua vdi s5 phi6u tan thanh tuong img:15..002.960 cd phAn, bdng 99,5gyo t6ng s6 cO phAn c6 quy6n bi6u quy6t cta c6c .6 d6rrgtham dU Dai hQi.

8.3. Thilng qua bdo ctio kh qud SXKD ndm 2017 vd phrong hrdng nhiQm vyndm 2018:

K6t qui bi6u.quy6t:Opi h$i th6ng qua vdi s5.phi6u t6n thanh tucrng img:15.002.960 c6 ph6n, b6rg gg,5go t6ng sO cd phan c6 quyAn bi6u quyiit cria c6c c6 d6ngtham dg Eai hQi

8.4. Thfing qua bdo ctio tdi chfnh ndm 2017 itd itwqc ki6m todn; phwong dn chia

cA trhc ndm 2018:

K6t qui bi6u quy6t:Oai hQi th6ng qua vdi s6.phi6u t6n thdnh tuong img:

15.006.660 cO phan, Uing qq,62;/o t6ng s5.-O ptA"c6 quy6n bi6u quyiit ctra c6c c6 d6ng

tham dU Dai hOi

8.i. Thfing qua bdo ctio hoqt it\ng cfia Ban ki6m sotit ndm 2017 vd phwong

hwdng nhiQm vqr ndm 2018.

K6t quf, bi6u quy6t:Oai hQi th6ng qua v6i s6.phi6u tan thanh tuong img:

15.002.960 cO ptrAn, bing99,59;/o t6ng s5 16 ptran c6 quyAn bi6u quy6t ctta cdc c6 tt6ng

tham dU Dai hQi

8.6. Td trinh lya chgn iton v! ki6m todn Bdo ctio tdi chinh ndm 2018.

K6t qui bi6u quySt:Opi hgi thgng qua vdi s6.phi6u tAn thanh tucrng img:

15.006.660 c6 pfran, bin999 ,62;/o t6ng s5 cO pha" c6 quy€n bi6u quyiSt cira c6c c6 d6ng

tham dU Dai hQi

B.Z. Td trinh thAng qua kd hogch chi trt fiin lrong, thit lao cho HDQT vd BKS

ndm 2018,

K6t qufl bi6u quy6ttOai hQi th6ng qua vdi sd.phitiu t6n thdnh tucrng (mg:

15.000.060 cO phan, bing99,58% t6ng 15 .6 phAn c6 quyAn bi6u quy6t cira c6c c6 d6ng

tham dU Eai hQi

B.t. Td trinh thilng qua chfi trwong phAn ph6i lqi nhuQn vd trich rcp qui khen

thuhng, phitc lqi ndm 2017 vd kA hogch ndm 2018.

K6t qui bi6u quy6t:Opi hQi th6ng qua vdi s6.phi6u tan thenh tuong img:

15.006.660 c6 phan, bing 99,626/, t6ng s6 c6 ph6n c6 quydn bi6u quy6t ctra c6c c6 el6ng

tham dU Dai hQi

8.g. Td trinh thAng qua chfi trwong xhy dyng cric dqr tin dhu firvd phwong dn huy

it\n7 vdn ndm 2018.

K6t qui bi6u.quy5t:Bai hgi th6ng qua v6i s5.phi6u t6n thanh tucrnq img:

15.002.960cO phan, bing-99,59o/o t6ng s6 c6 phdnc6 quytin bi6u quyi5t cta c5c c6 d6ng

tham dU Dai hOi

8.10, Td trinh kA hogch sdn xudt kinh doanh cfia COng ty ndm 2018.

K6t qufl bi6u quy6t: Oai hQi th6ng. qua vdi s6.phii5u tan thanh tucrng img:

15.032.500 cO phAn, bing99,79 % tdng sO c-6 phAn c6 quy6n bi6u quy6t cta c6c c6 ct6ng

tham dg Dai hQi

8,11. Td trinh thilng qua Quy chd nQi bQ vi qudn tr! CAng $.K6t qui bi6u quydt: Opi hQi thQng. qua v6i s6 .phi6u t6n thanh tuong img:

15.032.500 c6 phdn, bdng99,79 % t6ng s5 c6 ptAn co quydn bi6u quy6t cria c6c cti cl6ng

tham dU Dai hOi

5.12. Td trinh thhng qua chrt ffuong vi phuong dn thotii vdn Nhd nrdc trong ndm

2018.

K6t qui bi6u quy6t: Opi hQi thdng. qua vdi sO.phitiu t6n thanh tuong img:15.038.060 c6 phAn, bing99,S3 % t6ng s6 cO ptAn c6 quy€n bi6u quytit cta c6c c6 d6ng

tham dU Dai hOi

\Nt6c

U

8.13. Td trinh thhng qua mi6n nhiQm vd bdu bd sung thdnh viAn Ban ki6m sodt

nhiQm kl 2015 - 2020.

K6t qui bi6u quy5t: Oai .hQi th6ne qua v6i sd phitiu t6n .thanh tuong img:15.063.900c6 phdn, b5ng 100% t6ng s6 c6 phdnc6 quy6n bi6u quy6t ctra c6c cti it6ngtham dU Dai hOi

9. D4i hQi de bAu b6 sung thirnh vi0n Ban ki6m soit gdm:

9.1. Be Dinh Thi Linh-nhfln dusc 14.960.640 sd phiiSu bAu c6 qry6n bi6u quyiSt

tham dU dai hOi.

9.2.}ngNinh Ngec Li6n - nh4n dugc 15.124.260 s6 phi6u bAu c6 quyAn bi6u

quyet tham dU dai hQi.

(C6 bi€n bdn kiiim phi€u bAu b6 sung thdnh vi€n Ban Ki€m sodt kdm theo).

10. Bn Vii Thi Mai Huong - Trucrng phdng T6 chrlc - Hanh chinh, Trucrng Banthu ky trinh bdy Bi6n ban vdNghi quy6t cria Dei hQi.

- I<5t .qu6. bi6u quy6t: Opi hQi.th6ng qua v6i s5 phi6u t6n. thdnh tuong img:15.063.900c6-phAn, bdrg IOO% t6ng sO c6 ph6nc6 quy€n bi6u quyiSt cta c6c c6 d6ngtham dU Eai h0i.

11. 6ng Dinh Nggc Vin - Chri t-ich IDQT thay m{t do}rlr chri tlchSVB UO U6

mpc D4i hQi d-6ng c6 AOng thucmg ni6n 16n 3 (ndm 2018) ctra COng ty .6 phan C6p tho6tnudc Ninh Binh vio h6i I I gid 45 phrit cirng ngity.l.

TM. THIrX.f O4I HQI

WVfi Thi Mai Hucrng

TICH DAI HOI

Chfr tich HDQT

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