C6NG TY Co PHANDU.OT..{G QUANG NGAI

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C6ng fy:

Tru sd chinh:

DiOn thoai:

Fax:

CQNG HOA XA HQI CHU NGHIA VIPT NAMDOc L6p - TB Do - Hanh Phric

Quang Ngdi, ngdy 0./ thang /l ndm 2019

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Kinh gui: - 0y ban Chring kho6n Nhh nuric- SO giao dich chfrng kho6n Hi NQi

CONG TY CO PHAN DTIONG QUANG NGAISO OZ Nguy6n Chi Thanh, TP. Qudng Ngdi,, Tinh Qudng Ngdi

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Ngudi thgc hiQn c6ng b6 th6ng tin: Ong V0 THANH DANGDia chi: P. TrAn Phri, TP Quing Ngdi, tinh Quing NgdiDiQn thoai co quan: 0255 372611I Di dQng: 0913470038

Lo4i thdng tin c6ng b6: g 24h trY0u cAu M BAt thucrng tr Dinh k!NQi dung cdng b6 th6ng tin:

C6ng ty Cd phAn Dudng Qurlng Ngdi c6ng b6 th6ng tin:

1/ Quytlt dinh c0a DAi hQi d6ng c6 d6ng thudng ni€n ndm 2019:

- Bi0n bin Dai hOi ddng c6 dOng thudng ni€n ndm 2019

- Nghi quy6t D4i hdi d6ng cO d6ng thuong ni€n ndm 2019.

2/ Chi trA cd trirc:

- Chi tra cO tric bing ti6n dqt cdn lai ndm 2018:

+ Ty l€ thuc hiQn: 5%/cd phi6u (l cd phiiiu nhAn duoc 500 d6ng)+ Ngdy dang ky cu6i ctng: l9l4l2}l9+ Ngdy thanh to6n: 091512019

+ Hinh thric tri c6 nrc: bang ti€n ViQt Nam

- TrA c6 tric ndm 2018 bing c6 phi6u: tf lQ thpc hiQn2}o/o.

3/ Quyi5t dinh k5 ho4ch kinh doanh n6m 2019.

4/ Sria d6i, b6 sung Di6u lg td chrirc vir ho4t dQng Cdng ty.

Th6ng tin ndy dd dugc c6ng b6 tr€n trang th6ng tin diQn tt cria c6ng tywww.qns.com.vn vao rgity 301312019.

Chtng t6i xin cam k6t cac thOng tin cong b6 tren ddy ld dring su that vd hoirn todnchiu tr6ch nhiQm tru6c phdp luft vd nQi dung c6c thdng tin da c6ng b6./.

Ngudi thrlc ]1iQn c6ngGI

bii ttronffi2A GNoi nh$n:- Nhu trcn. P. CNTT d6 CBTT- Luu TCKT, HC CtyTiri liQu tlinh kim:- Bi€n bin DHECD TN 201 9

- Nghi quy6t DHDCD TN 20 t9

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CONG TY CO PHANDTIONG QUANG NGAI

coNG HoA x,q. HoI cHu NcIri.q. vIET NAM

56: 14,ts8/QNS-DHDCD20 I 9Qudng Ngdi, ngdy 30 thdng 3 ndm 2019

BIEN BAN

DAr HQr DONG CO D6NG THU'oNG NrEN NAM 2019

C6NC TY CO PHAN DTIONG QUANG NGAI

(Ngny 30/3/2019)

Cdn cri Ludt Doanh nghiQp ndm 2014 dugc Qu6c hQi Nu6c CHXHCN ViQt Nam kh6aXIII, k, hgp thri 8 th6ng qua ngdy 2611112014;

Cdn cri Di€u lg TO chric vir hoat d0ng Cdng ty C6 phAn Duong Qu6ng Ngai

L Thoi gian vir tlia tli6m:

l. Thni gian: Khai mac vdo hic 8 gid 00 phrit ngiry 3013/2019.

2. Dia tli6m: HQi trudng Cdng ty Cd phAn Dudng QuAng Ngdi - 02 Nguy6n Chi Thanh,Phuong Quing Phri, TP. Quing Ngdi, tinh QuAng Ngdi.

lL Khai m4c D4i hQi:

1. Th6ng qua Quy ch6 lirm viQc tqi Dai hQi it6ng c6 il6ng thudng niGn nIm 2019.

Ngrdi trinh bdy; Ong Nguydn Dinh Quii - Trunng Ban kidm sodt.

- Dai bitiu cd d6ng dU Dei hQi c6 j kit5n: Kh6ng

- Dai bi€u c6 d6ng dU Dai hOi biiSu quy6t bang hinh thr?c gio phitiu: thOng ntr6t tOOZ

Quy ch6 ldm viQc tai Dai hQi rl6ng c6 ddng thudng ni6n nim 2019.

2. Th6ng qua danh sich Ban ki6m phit6u vir Gi6m sit Ban ki6m phi6u tqi Dqi hQi

Ngudi trinh bdy. Ong Nguydn Dinh Qui - Trudng Ban kidm soat.

- Danh s6ch Ban ki6m phiiiu do Ban t6 chr?c trinh Dai hQi quyiit dinh. G6m 05 thenhvi€n sau cl6y:

+ Bd Huj,nh Thi Nggc DiQp - Tru&ng ban;

+ Ong Dodn Nggc Dric - Uy vi6n;

+ Bd TA Th! Di6m - Uy vi€n;

+ Bd TrAn Th! Thty Di6m - Uy vi€n;

+ Ong T6n Ngqc Ha - Uy viOn.

- Danh s6ch Giiim srit Ban ki6m phi6u do Ban t6 chric trinh Dai hQi quyt5t dinh. Gdm02 thdnh vi€n sau diy:

D6c l6p - Tu do - Hanh phric

BiAn bdn Dai h6i d6ng c6 d6ng rhudng niAn QNS ndm 2019I

+ Ong VO Dric N6ng - Tru&ng ban;

+ Bd TrAn Thi XuAn Hi6n - Uy vi6n;

- Dai bi0u cd d6ng dU Dai hOi c6 j kiiin: Kh6ng

- Dai bi6u c6 d6ng d1r Dai hQi bi€u quytit bing hinh thfc gio phitiu: trOng nfr6t tOOZdanh siich Ban kii5m phi6u vd Gi6m s6t ban ki6m phitiu g6m nhtrng thdnh vi6n tr6n.

+ Dai bi6u c6 s6 c0 phAn s0 htu vd dai diQn sd hiru th6p nh6t ld 10 cd phAn.

) Qua thArn tra tu c6ch D4i bi6u, O6i ctritiu vdi di6u kiQn vd ti€u chuAn D4i bi6u thamdu Dai hOi d6ng c6 cl6ng thudng ni6n C6ng ty C6 phAn Dudng Quing Ngdi ndm 2019.Ban

2BiAn bdn Dqi h\i d6n7 cd d6ng thudng niAn QNS ndm 2019

3. Th6ng qua danh srich Ban thim tra tu c6ch il4i bi6u cO d6ng vA tliiiu kiQn ti6nhnnh D4i hQi:

Ngrdi trinh bdy. 1ng Nguyin Chi - Thay mQt Bon t6 chri'c.

- Gi6i thiQu danh srich Ban thAm tra tu ciich D4i bi6u cO ddng vd di€u kiin tit5n hdnhdai hOi. G6m c6c thanh vi6n sau ddy:

+ Ong Nguy6n Einh Qu6 - Truong Ban Ki6m so6t, Trudng ban;

+ Bd Huj,nh Th! Nggc DiQp - TV. Ban ki6m so6t, Oy vi6n;

+ Ong Nguy6n Thdnh Huy - TV. Ban ki6m so5t, Uy vi6n.

- Dai bieu co dong dU Dai hOi co ! ki6n: Khong

- Dqi bi6u c6 d6ng du Eai hQi bi€u quytit bing hinh thric gio phitiu: rn6ng ntr6t tOO"Z

danh s6ch Ban th6m tra tu c6ch dpi bi6u cO d6ng vd di6u kiQn ti6n hdnh Dai hQi g6m nhirngthdnh viOn tr€n.

4. Bho c6o k6t qun thAm tra tu cich E4i bi6u c6 a6ng vir didu kiQn ti6n hirnh Dlih0i

Ngrdi bao cao. 1ng Nguydn Einh Qu€ - Trudng Ban thlim tra.

a. Vi k& qua thdm tra tu cdch Dqi bi\u cO itbng d$ Dqi hQi:

- T6ng sd Dai bi6u ld c6 d6ng v2r dai birlu clugc c6 ddng iy quydn co mat du Dai hQi

tinh d6n Z giO SS phrit ngdy 3)l3l2}lg ld: 203 Dqi biOu dai diQn cho 1.455 cd d6ng, chi6m34o/o cd d6ng toirn C6ng ty. Trong d6:

.' Dai bi6u lir cd dong: 192 dai bidu

+ Dai bitlu kh6ng ld cO d6ng duocc riy quyAn tham dy: 11 dqi bi6u.

- T6ng s6 203 dai bi6u c6 mittham du Dai hQi, n6m git: 207.895.815 c6 phAn, chitimty lQ 71,1o/o t6ng sd cd phAn c6 quy6n bi6u quyOt cta QNS. Trong <16:

+ Eai bi6u c6 s6 c6 phAn s0 hiru vd clai diQn s0 hfiu cao nh6t la 62.665.098 cO phAn.

thAm tra tu c6ch Dai biliu k6t lufn: 203 D4i bi6u c6 ddng c6 m4t dAu dt tu crich tham giaDai hQi.

b. Vi kit qu,fi thdm tra iliiu kiQn ti6n hdnh Dqi hQi:

- r6ng sd c6 phAn dusc quyiln bitiu quy6t cria QNS lii:292.574.609 c6 phAn.

-l i : . ;.- Tong so cd phdn co quydn bi6u quy€t cta D4i bi€u Cd ddng c6 mit tai Dai hQi ld:

207.895.815 c6 phAn, chi6m tj' \4'71,1% t6ng s6 cd phAn c6 quydn bitiu quy6t cta C6ng ty.

. -. 56 cdddng khdng ty quy6n, khdng du Dai hQi: 2.824 ci;.ddng,n6m gifi: 84.678.794cd phdn, chiOm tyi lC 28,9% t6ng s6 c6 phdn c6 quy6n bi0u quy6t cira Cdng ty.

. Cdn cri Lu{.t doanh nghiCp ndm 2014, Di6u lQ t6 chric vd ho4t clQng cira C6ng ty CO

phdn Duong Quing Ng5i, Ban th6m tra tu c6ch Eai bi6u c6 ddng vd di6u kiQn ti0n hdnh D4ihQi kOt lufln: D4i hQi d6ng c6 cl6ng thudng ni6n Cdng ty C6 phdn Duong Quing Ngii n6m20 19 di tli6u kiQn ti6n hdnh.

5. Chiro cd, tuy0n bti ly' Oo, gini thigu thirnh phAn tham dg D4i hQi d6ng c6 d6ngthudng ni6n nim 2019.

Ngrdi rrinh bdy: Ong Nguyin Chi Thoy mar Ban ro ch*c

6. Gini thiQu cht tri D4i hQi: Ong V6 Thirnh Ddrng - Chi tich HDQT QNS

Ngudi trinh bdy; Ong Nguydn Chi - Thay mfit Ban t6 chac

7. Th6ng qua danh sich Chii tqa D4i hQi vir Thu kf Dai hQi

Nglidi trinh bdy; Ong Vd Thdnh Ddng - Chu toa Dai h\i, CT. HEQT, Tting giam d6c.

a. Chi tpa Dqi hpi:

- Danh s6ch Cht toa D4i hQi do HQi d6ng qu6n tri trinh Eai hQi quy6t dinh:

+ Ong Nguy6n Hiru Ti6n - Ph6 Chri tich HDQT;

+ Ong TrAn Ngoc Phuong - Thdnh viOn HDQT.

- D4i bi6u cO d6ng dU Eai hQi c6 f kitln: Khdng

- Eai bitiu cO ddng dg Eai hQi bi€u quytit bing hinh thric gio phi6u: ThOng nh6t 100%

danh s6ch Chri toa g6m nh0ng thdnh vi6n tr6n.

b. Thr kj, Dqi hQi:

- Thu kj Dai hQi do Cht toa Dpi hQi trinh D4i hQi quy6t dinh:

+ Bd Pham Thi Tuyi5t Anh - Ngudi phu trrich quin tri C6ng ty.

+ Bd Ddng T6 Duydn - Chuy0n vi6n phdng TCKT Cty.

- Dqi bi6u c6 d6ng du Dai hQi c6 j kitin: Kh6ng

- Dai bi€u cO d6ng dU Dai hQi bi6u quy6t bing hinh thric gio phitiu: fhOng ntr6t IOOX

danh s6ch Thu ky Dai hQi g6m nhirng thanh vi€n tr€n.

3

BiAn bdn Dqi hAi d6ng cij d6ng thrdng niAn QNS ndm 2019

CHU TQA DOAN DIEU HANH DAI HQI

III. NQi dung D4i hQi:

1. B6o c6o chuong trinh lhm viQc cta D4i hQi:

Ngudi trinh bdy; Ong Vd Thdnh Ddng - Chti tpa Dqi hoi, Chi tich HDQT QNS.

- Chuong trinh Dqi hQi diing cd d6ng thudng ni6n ndm 2019 g6m c6c n6i dung sau:

I - 86o c6o c0a HQi d6ng qu6n tri Cdng ty

2 - Biio cdo cua Ban ki6m sodt C6ng ty

3 - Dai hgi thong qua vd phO chuAn c6c noi dung:

+ 86o cdo tdi chinh nSrn 2018 tl6 duqc kiOm torin;

+ Phuong 6n phAn ptr6l tqi nhu{n ndm 2018;

+ Phuong 6n ph6t hdnh c6 phii5u tang v6n Diiiu l0;

+ Phuong 6n ph6t hdnh cd phitiu theo chuong trinh lua chgn cho ngudi lao dQng dga

vdo k6t qui sdn xudt kinh doanh nim2019;

+ KO ho4ch kinh doanh ndm 2019;

+ quytlt dinh Chri tich HOi ddng qudn tri ki€m T6ng girim ddc Cdng ty;

+ Quy6t dinh di6u chinh, b6 sung Diilu l€ t6 chric vd hoat dQng C6ng ty (tai DiAu 30

vd Di6u 35)

+ Lua chon C6ng ty ki;5m todn thyc hiQn soat xdt 86o c6o tdi chinh b6n ni6n vd kitimto6n 86o cdo tdi chinh ndm2019;

4 - Quyiit dinh ph6 chuAn Nghi quytit E4i hQi d6ng cd rlong thuong ni0n ndm 2019.

- Dai bi6u cO dOng dq Dai hQi c6 1i kiiin: Kh6ng

- Dai bi0u cO d6ng du Eai hQi bitiu quy6t bing hinh thric gio phiiiu: Th6ng nhAt t00%chuong trinh Dai hQi d6ng c6 d6ng thudng ni6n ndm 2019.

2.Ph t bi6u khai m4c D4i hQi

Ngttdi trinh bdy; Ong Vd Thdnh Ddng - Chu tpa Dqi h6i, Chil tich HDQT QNS.

3. B5o c6o cta HQi tliing quin tri

Ngudi trinh bdy: Ong Nguy,n Hiiu Ti€n - Chil tpa Dqi hAi, Phd Chil tich HDQT QNS.

NQi dung b6o ciio: C6 b6o c6o dinh kdm.

4. B6o c6o ho4t tlQng cia Ban ki6m sorit

Ngwdi trinh btty: )ng Nguyin Dinh Qui! - Truhng Ban kiim soitt QNS.

NQi dung biio c6o: C6 b6o c6o dinh kdm.

4BiAn bdn Dqi h\i d6n7 c(; d6ng rhudng niAn QNS ndm 2019

5. Ttr trinh sli tZlttr-qNS-HDQT ngiry 161312019 cria HQi tl6ng quin tri Cdng tyvti mQt s6 nQi dung phG chuin tqi D4i hQi tliing cii tl6ng thutmg niOn nIm 2019.

Nglrdi trinh btry; Ong Trdn Ngpc Phrong - Chu toq Dqi hAi, TV. HDQT gNS

NQi dung td trinh: C6 to trinh ilinh kdm.

6. Td trinh sii 0g/ttr-nrS-QNS ngny rcBl2llg cira Ban ki6m sorit COng fy viiviQc lpa chgn c6ng ty ki6m toin thgc hiQn so6t x6t B6o c6o thi chinh b6n ni6n vir ki6mtoin 86o c6o tiri chinh ndm 2019.

Ngrdi trinh bdy: )ng Nguydn Dinh Qud - Traong Ban kidm soat QNS.

NQi dung td trinh: C6 td trinh <linh kdm.

IV. T6m tit cac y ki6n thio lu$n chinh vir phin thio lu$n cic nQi dung bi6u quy5tt4i D4i hQi:

. Ngtrdi diiu hdnh thdo ludn; dng Vd Thdnh Ddng - Chir toq Dqi h\i, Chi tich HOi

d6ng quan tri QNS.

Trich din mQt sO nQi dung chinh duoc th6o lufln tpi Dqi hQi:

STT NQi dung c6 tl6ng h6i Phen h6i cta C6ng ty

1

Trong thdi gian qua, C6ng ty dd dAu

tu rAt l6n viro ming ilucrng vdi t6nggi6 tri khoang 3.000 ti.d6ng. HiQn

nay, Cdng ty ti6p qc dau tu dU anrludng RE khodng 1.440 tj' d6ng, tuynhi6n, tj, sudt loi nhudn chua cao.

C6ng ty co dinh huong gi phat triOn

ming mia cludng?

Muc ti6u ddi han cta Cdng ty ld d?t clugc

sg phdt tridn bdn vlng. Hien nay. ndn kinhte ViCt Nam dang hQi nhQp vdi n€n kinhtai th6 eioi. Cong ty dau tu manh cho mangmia ducrng nh6m mgc dich ddi han, d6ndAu h$i nhflp. vd tdng sric canh tranh v6ithi trudng thO gi6i.

C6ng ty dang thuc hiQn dy 6n sin xu6trluong tinh luyQn RE, sip tdi Cdng ty titiptuc dAu tu dy rin Ethanol clO t6i uu h6ahiQu qu6 chuSi mia dunng - diQn sinhkhoi . Ethanol.

2

Theo td trinh cua HDQT, COng typh6t hdnh c6 phi6u ch.o ngudi laodQng cdng ty dua vdo kOt quA SXKDndm 2018 so v6i ndm 2017. Mac dt,loi nhudn sau thu6 n5m 2018 tdngtrudng hon 20oh so vdi ndm 2017,nhung tuong duong ndm 2015 vd th6phon ndm 2016. Cdng ty sft dung ti0uchi nhu vfly d0 ph6t hdnh ESOP ld c6phn hqp hay chua?

Nhirng ti6u chi ph6t hdnh ESOP ld dC

khuy6n khich ngudi lao d6ng trong c6ng.: .. ,ty liep tuc dong g6p mang lai hi6u qui choC6ng ty vd viQc ph6t hdnh cd phiiiu theochuong trinh lua chon cho nguoi lao d6ngtrong c6ng ty dga vdo k6t qui SXKD nim2018 da duoc D4i hQi ddne c6 d6ngthucmg ni0n ndm 2018 th6ng qua.

5BiAn ban Dqi hAi dins cd d6ng thudng ni€n QNS ndm 2019

STT Phen h6i cta C6ng ty

3

Tqi sao nhftng ndm vta qua Cdng tydpt k€ hoqch loi nhudn sau thu6 lu6nth6p hon so vdi loi nhuiin thuc td?

Cdng.ty d{t kti hopch lqi nhu{n nhu vQy

d6 di6u hdnh tuong quan vdi c6c quy chO

qu6n ly nQi b0 cria c6ng ty; ddng thdi taodQng lgc cho c6c don vi trong C6ng ty ti6tkiQm chi phi, tang ndng sudt lao dQng.

4

Vtng An KhO c6 nhirng thudn loi, kh6khdn gi khi t$p trung ph6t tri6n miacludng? Khi h{u ndm nay c6 dnhhudng gi d6n sAn luong dudng ndm2019?

5

Cdng ty c6 k6 hoqch <liu tu dq 6n

Ethanol nhu th6 ndo?C6ng ty chua xdy drmg phuong 6n cq th6.Vi€c sin xu6t Ethanol sE mang lai hi€uqui t6i da cho ho4t tlQng sAn xuat miadudng.

6

C6ng ty dang thu6 c6ng tylu van d6nh gi6thi trudng v0 dong sAn phdm Fami Go.

Hi6n nay, Cdng ty dang dinh huong d6

xu6t khAu sira ddu ndnh, ddng thoi ti6p tuc, .l

nghien cuu cdc sdn phdm tu d4u ndnh d€

t6i uu h6a giri tri cta hat dAu ndnh.

V. Dqi hQi ti6n hirnh bi6u quy6t th6ng qua vd cic nQi dung cta 86o c6o, td trinhvi phuong {n bi6u quytit beng phi5u bi6u quy6t t4i D4i hQi:

Hucrng dAn nguydn t6c bi6u quy6t bing phiiiu bitiu quytit tai Dai hQi.

Ngrdi trinh bdy. Bd Hu)nh Thi Nggc DiQp - Tnrdng ban kidm phidu

T9 l0 c6 <l6ng tham gia dai hQi trudc khi bi6u quy6t \it226.759.952 c6 phAn, chi6m tj'.^ -- -^. : i I . Irc 77 ,5% tdng so co phdn c6 quyOn bi€u quy6t cia C6ng ty.

Dai hQi ti6n hdnh bi6u quy6t bing phitiu bi6u quy6t.

NGHi GIAI LAO

VI. 86o c6o vd ktit qui bi6u quy6t c6c nQi dung trinh D4i hQi:

Ngrdi trinh bdy; Bit Hu)nh Thi Ngpc Di€p - Trtong ban kiAm phidu

Q6 BiAn ban cia Ban ki6m phidu bi6u quyd kdm theo)

6BiAn bdn Dqi hAi d6n7 cij d6ng thudng niAn QNS ndm 2019

NQi dung c6 tl6ng hrii

- TAy Nguy6n lir vtng. c6 thoi ti6t thuflnloi cho c6y mia phrit tri6n, trong ndm 201 8

ndng suAt mia cao nh6t nudc clat khoing75 $nlha. BCn canh d6, dinh huong chi€nluoc cta Dai hQi ldn thri 8 cria DAng CQngsAn ViQt Nam dd dinh hudng lAy Nguy€nld vtng ndng lAm nghiQp vd c6ng nghiQpch6 bi6n ndng l6m nghiQp.

- Khi h4u ndm nay.khdng tdt, c6rhii annhuong d6n nang su6t mia todn qu6c.

Hi€n nay, ming sta dQu ndnh dd bdo

hoa vd chflm tdng trudng, ddng sinph6m mdi ra Fami Go vAn hdnh nhuth€ ndo? C6ng ty co chi6n tugc ph6ttri6n gi cho sila dflu ndnh trong thdigian tdi?

L BiAu quydt: 86o c6o cia HQi d6ng quin tri..-: : , .:(long so pnrcu mn thdnh: 226.340.472 CP, dqt tj, tQ: 99,82% tdng s6 c6 phdn

tham gia bidu quydt Oi Dcti h\i)

2. Bi6u quydt: 86o c6o cria Ban ki6m so6t.,-; : ,.:lTong so phidu tan thdnh: 226.310.472 CP, dqt ti lC. 99,82% t6ng sd c6 phdn

tham gia biau quyiit tei Dqi hei)

. 3. BiAu quydt: Biro c6o thi chinh vir B5o crio tiri chinh hgp nh6t nim 2018 tli duqcki6m toin.

: ,.:Oong so phidu ran thdnh: 226.340.472 CP, dqt ri le: 99,82% t6ng s6 c6 phdn

tham gia bidu quy,t tqi Dqi hAi)

4. Bidu quydt: Phuong 6n phin pnrii tqi nhu$n nim 2018.

^: : ,.:(Tong so phi€u ton thdnh: 226.303.391 CP, dqt ti l€: 99,894 t6ng s6 c6 phdn

tham gia bidu quy/t tqi Eqi h1i)

5. Bidu quydt: Phutrng 6n ph6t hirnh c6 phi6u ting viin tlidu lQ.

.*; : , .;(Tong so phiiu tdn thdnh: 22 5. 5 I 0. I 50 CP, dqt ti, lQ : 99,45% t6ng s6 c6 phdn

tham gia bidu quyh @i Dqi hAi)

6. BiAu quy&: Phuong 6n phft hirnh cri phi6u theo chuong trinh lya chgn cho

nguoi lao tlQng dua viro k5t qui sin xu6t kinh doanh nim 2019..^; : ,.: .

lTons so phiiu tan thdnh: 225.305.366 CP, dqt tj, l€: 99,36% t6ng s6 c6 phdn

tham gia bidu quyOt tqi Dqi h\i)

7. Bi6u quyit: K6 ho4ch kinh doanh nim 2019.. ; ; ,.,!lTong so phiiu tan thdnh: 205.632.001 CP, dqt rj, lQ: 90,68% t6ng s6 c6 phdn

tham gia bidu quydt @i Dqi h\i)

8. Biiu quydt: Chri tlch HQi tl6ng quin tri kiOm T6ng gi6m tliic C6ng ty.,*: : ,.:lTong so phidu tan thdnh: 226.176.591 CP, dqt ri' l€: 99,74% tdng s6 e6 phdn

tham gia biiu quy€t tqi Dqi h\i)

9. Bi6u quytit: Diiiu chinh, b6 sung Didu lQ t6 chric vir ho4t tlQng C6ng ty^.: 1 ,.:lTong so phi€u tdn thdnh: 226.21 3.672 CP, dqt rj, lQ: 99,76% t6ng s6 c6 phdn

tham gia bieu quyh fui Dqi hai)

10. Bidu quy&t !-Va chgn C6ng ty ki6m to6n iI6 thgc hiQn so6t x6t 86o c6o tirichinh bin ni6n vir ki6m torin 86o c6o tAi chinh nim 2019.

^; ; ,.,: .

(T6ng so phidu tan thdnh; 225.462.972 CP, dqt ti lC. 99,43% t6ng s6 c6 phdn

tham gia btdu quy& tui Dqi hAi)

7BiAn bdn Dqi h\i d6n7 cij d6ng thudng niAn QNS ndm 20 t 9

VII. Th6ng qua toirn viin Bi6n bin vdr Dry thio Nghi quy6t O6i hQi il6ng c6 d6ngthudng niGn nIm 2019 cta QNS.

Ngrdi trinh bdy; Bd DQng T6 Duyan - Thr try Dqi hQi

Dpi bi6u Dqi hQi <ta fi6n hdnh bi€u quytit.

Ngtdi diiu hdnh. Ong Nguydn Hftu Tidn - Chil tea Dai hAi, Ph6 Chil tich HDQT

- Dai biOu cO d6ng dq Dqi hQi c6 1i ki6n: Kh6ng

- Dai bi€u cO d6ng du Dai hQi bi6u quytit bing hinh thric gio phiilu: Th6ng nh6t 100%th6ng qua todn vdn Bi€n bin vd Nghl quy6t D4i hQi d6ng c6 dOng thudng ni6n ndm 2019cta QNS.

VIII. Dgc diSn vin b6 m4c D4i hQi OOng c6 d6ng thudng ni6n nim 2019

Ngrdi trinh bdy: 1ng Vd Thdnh Ddng - Chi tpa Dqi hoi, Chn ich HDQT

x. f6t thric D?i hQi tl6ng c6 d6ng thulng ni6n nim 2019

Ngrdi trinh bdy: Ong Nguyin Chi - Thay mdt Ban t6 chilrc

Dai hQi k6t thuc viro ltc 11 gid 30 ngdy 30/3/2019.

Tr€n dAy ld nhftng n6i dung chinh cria Bi€n bin Dai hOi ddng c6 rl6ng thudng ni0nndm 2019 cta QNS, xin brio c6o Dai hOi./.

TM. DHDCD THI.IONG NITN NAM 2019

THUKV DAI HQI CHT] TOA DH _ CHTj TICH HDQT

Pham Thi Tuv6t Anh an h Ding

Qu

CONG TYCO PHANOU

8

BiAn ban Dai h6i d6ng c6 d6ng thudng niAn QNS ndm 2019

CONG TY CO PHANDIJONG QUANG NGAI

CQNG HOA XA HQI CHU NGHIA VIE,T NAMD6c lip - Tu do - Hanh phric

56: 1 5,NQ/QNS-DHDCD20 I 9Qudng Ngdi, ngdy 30 thdng 3 ndm 20I 9

NGHI QUYETDAr Her DoNG co DoNG THUONG NrtN NAM 20re

cdNc rY cO PHAN DU'oNG eUANG NGAr

Ngny 30/3/2019)

Cdn cri Lu6t Doanh nghi€p ndm2014 duqc QuOc hQi Nudc CHXHCN ViQt Nam kh6aXIII, ki hgp thf 8 thdng qua ngdy 2611112014:

Cdn cri Didu l€ Td chftc vd hoat dQng Cdng ty C6 phAn Dudng Qudng Ngii;

. Cdn cf bi€n b6n hqp Dai hQi <I6ng cO d6.,g thudng ni€n ndm 2019 cta C6ng ty Cdphdn Eudng Quing Ngdi ngdy 3013/2019

Dai hQi d6ng c6 d6ng thudng ni6n ndm 2019 tO chric vdo lfrc 8 gid 00 phrit ngdy301312019 tai HQi truong C6ng ty CP Duong Quing Ngai vdi s.1r c6 mat cta 219 Eai bi€uc6 rldng. so htu vir dai di€n sbhfu226.759.952 c6 phdn, chi€m t!'lQ77,5o/o t6ng s6 c6ph6n c6 quy€n bi€u quyet; d4i diQn 1.47314.279 cO ddng dugc tri6u tap theo danh s6chngudi sd htu chring kho6n t4i ngdy iting kj cu6i cirng 14/0212019.

QUYET NGH!

A. DAI HQI THONG NHAT CAC NQI DUNG SAU:

L 86o c6o ciia HQi tl6ng quin tri

K6t qui sin xu6t kinh doanh ndm 201 8 vd k6 hoach kinh doanh ndm 20 19.

Chi ti6u DVTThuc hiOnnim 2018

K6 ho4chnim 2019

T6ng doanh thu Tri(u d6ng 8.218.525 8.400.000

TriQu ding 1.405.303 240.000

Lgi nhudn sau thu6 TNDN TriQu d6ng 1.240.351 199.200

Ldi chia cd tric TriQu d6ng 1.024.011

Tt 16 c6 tric %

Qdng s6 phiAu fin thdnh: 226.340.472 CP, dqt tj, lQ: 99,82% t6ng s6 c6 phdn

tham gia bidu quydt tqi Eqi hQi)

Sau % ngiry ldm vi€c khAn truong vdi tinh thAn tr6ch nhiQm, thing thin, nghiOm tfcvd hiQu qui; Dai hQi cl6ng c6 cl6ng thudng ni€n nim 2019 cin C6ng ty C6 phdn Dudng

Qu6ng Ngdi tld thdng nh6t:

Nghi quyit Dqi h\i din7 cij d6ng thudng niAn ndm 2019

Loi nhu6n tru6c thut! TNDN

35 > 15

II. 86o c6o cria Ban ki6m soit

(Tiing sii phi/u nn thdnh: 226.340.472 CP, dqt rlt l€: 99,82% dng s6 c6 phdn

tham gta bidu quy& tqi Dqi h1i)

III. 86o c6o tiri chinh vh b6o c6o tiri chinh hqp nh6t nIm 2018 ili iluqc ki6m to6n

(Iiing sii phiAu fin thdnh: 226.340.472 CP, dqt rj, l€: 99,82% tiing s6 cij phdn

tham gia bi6u quyit tqi Dqi h)i)

IV. Phuong 6n phin ptri6i lqi nhu$n nim 2018

l. Phuong 6n phAn ptri6i Iqi nhu$n nim 2018:

2

TT Chi ti6u Sii ti6n (tl6ng)

I Lgi nhu{n 2018 sau thu6 tr6n BCTC hqp nh6t 1.240.351.191.619II Phdn ph6i tir lg'i nhufln sau thu6 nim 2018: l.l10.835.707.333

Trich l{p c6c Qu} nIm 2018 86.824.583.833

Qu! ddu tu phdt tiAn (5% LNST) 62.017.5 59.88l

Qui khen thfing (t% LNST), philc lqi(l% LNST) 24.807.02 3.95 2't Chia c6 tri'c cho cf c cii d6ng 1.024.011.123.500

- Chia c6 til'c bdng ti4n mdt rj'rc h 15% VEL 438.861.913.500-Chia c6 til'c bdng cii phidu tj, lQ lit 20% VDL 585. I 19.2 10.000

III Lg'i nhu$n nIm 2018 chua phin ptri6i Aa lai 129.515.490.286IV Lgi nhu$n cic nIm trufc cdn tI6 l4i 1.212.614.093.681v Lgt nhu$n chua phdn ph6i chuy6n nIm sau liiy k6 1.342.189.583.967

Ngh! quy€t Dqi h|i ddng c6 d6ng thudng ni€n ndm 2019

1.

2. Chi tri c6 tric cdn l4i nim 2018 bing tidn:

- Tl lQ thuc hien: 5%

- O6i tuqng nhin c6 tuc bing tidn: Lir c6,dong co t€n trong danh srich co dOng t4ingdy <ling kj cu6i ctng (ngdy ch6t danh sdch c6 d6ng): 19/4/2019.

- Ngdy thanh toin:09/5/2019..^; : ,.:(Tong so phi0u rdn rhanh: 226.303.391 CP. dqt ty ld 99,8oo rcng so co phan

tham gia btdu quyil tqi Dqi h1i)

V. Phuong 6n ph6t hirnh cii phi6u tlng viin rlidu lQ:

1. TGn t6 chric ph6t hirnh: C6ng ty c6 phAn Dudng Qu6ng Ngdi

2. TOn chring khoin: C6 phi6u C6ng ty c6 phAn Dudng QuAng Ngdi

3. Lo4i chrlng kho6n: Cd phiOu phO thOng

4. MQnh gi6 chring kho6n: 10.000 d6ng/c6 phi6u

5. V6n tli6u lQ: 2.925.746.090.000 ddng

6. Sii luqng c6 phi6u: 292.574.609 c6 phi6u

7. 56 luqng c6 phi6u dang luu hhnh: 292.574.609 cO phi0u

8. Sii luqng c6 phi6u dU ki6n phit hirnh th6m: 64.366.413 cd phi6u

9. Gi6 tri ph6t hirnh theo mQnh gi:i: 643.664.130.000 d6ng

10. D5i tuqng ph6t hAnh:

- C6 d6ng hi6n hfru, d6i vdi truong hgp tr6 c6 tric bing c6 phi6u.

- C6n bQ quin ly vd ngudi lao dQng, d6i vOi truong hop ph6t hdnh cd phiiiu theochu<rng trinh lpa chon cho ngudi lao d6ng trong C6ng ty.

11. Phuong thfirc phit hinh:

tl.t. Phtit hdnh cO phiiu cho cd tting hiQn hiru

^:, : ,.:- So lw.ng co phiiu phdt hdnh. 58.514.921 cd phi0u

- Gid tr i phat hdnh theo mQnh gia ; 585.149.210.000 d6ng

- Ngu6n v6n phdt hinh: tu loi nhudn sau thu6 thr,rc hiQn ndm 2018

, - D6i tunng phat.hdni. CO dOng hi6n htu c6 t€n trong danh siich cO d6ng tai thdi<li€m ch6t danh siich dC thqc hiQn quy6n nh{n c6 tric bdng cd phi€u.

- Ilinh thtirc phdt hdnh: c6 phitiu phrit hdnh cho c6 ddng hiQn hiru s€ duoc phAn ph6itheo hinh thric tr6 c6 tric bing c6 phi6u.

. Ty te thgc hiQn 20%o,tuongring tj,. lQ l0:2; nghia ld m6i c6 ddngtriQn htu sd htu 10

c6 phitiu tqi thdi di6m ch6t danh srich cd rl6ng s€ nhAn duoc 02 c6 phitiu ph6t hdnh th€m.

Phuong r{l xri ly c6 phitiu l€: 56 luqng cd phitiu tr6 c6 tric se dugc ldm trdn xu6nghdng don vi, phdn 16 th$p .phdn/n1u c6) sE <Iugc hty b6 (Vi d1.t: C6 d6ng co I 7.609 CP sdduqc nhQn 3.521 CP). T6ng s6 lugng c6 phi6u 16 ph6t sinh sau khi thuc hiCn tra cd tucbing cd phitiu dugc coi nhu s6 luqng c6 phi6u chua ph6t hdnh vd dugc ghi nhQn bti sungv?ro loi nhudn chua phdn ptrOi aC lai ndrn sau.

.- Thdi di1m phat hdnh: Sau khi duo. c Dai h.Qi d6ne cO d6ng quytit dinh thdng qua vir saukhi Uy ban Chimg kho6n Nhd nudc c6 ;i ki6n chAp thu{n vd c6ng b6 th6ng tin tr6n c6c phuongtiQn th6ng tin tl4i chring theo quy dinh.

- Uy quyin cho HDQT:

+ Xdy dgng phuong 6n ph6t hdnh chi ti6t, lga chon thoi di6m cu thO d€ thUc hiQnciic c6ng vi0c c6 liOn quan theo dting qui clinh cia ph6p luflt dti hodn thdnh vi€cph6t hdnh sau khi nhfln dugc ciic ph€ duyQt cta Uy ban Chimg khodn Nhd nudc.

+ Ltra chen ngdy dang k-i cu6i ctng (ngdy ch6t danh s6ch c6 OOng; dC nhan c6 tucbdng c6 phieu.

+ HEQT ph6i ddm bdo ty lq thuc hiQn quydn theo qui dinh.

3

Nghi quyA Dai h|i ding c(j d6ng thudng niAn ndm 2019

t 1.2. Phtit hdnh cO phiiiu theo chnottg tinh lqm chgn cho ngtmi lao ib. ng trong COng ty

- Cdn cu tridn klwL.' Phutrng 6n ph6t hirnh c6 phi6u theo chuong trinh lga chgn chonguoi lao ilQng dr;a vio k6t qui SXKD nim 2018 di ilugc Dai hQi d6ng c6 d6ng thuongni€n 2018 thdng qua ngiry 31 thring 3 ndm 2018.

- Ti, l€ cii phidu phat hdnh: 2% s6 luqng cd phiiiu clang luu hdnh.

^:, .: , .:- 56 luqngcdphituphathanh: 5.851.492 c0phiOu

- Gid tri phat hdnh theo m)nh gid; 58.514.920.000 ddng

.- Thdi diAm phdt hdnh; Sau khi duoc.Dqi hQi d6ng cO dOng quy6t dinh thdng qua vd sau

khi Uy ban Chrmg kho6n Nhd nudc c6 j ki€n chdp thudn vir c6ng b6 th6ng tin tr0n c6c phuongtiQn th6ng tin d4i chring theo quy dinh.

- ()y quyin cho HDQT:

+ H6i d6ng quantrt quy6t dinh Phuong rin phrit hanh chi ti6t g6m x6c dfn! d6i tuqngphrit hdnh, s6 c6 phi6u ph6t hdnh cho tirng d6i tugng, thdi <liOm phdt hinh, s6lugng vd danh s6ch nguoi lao d.Qng duqc phrit hdnh, gi6 ph6t hanh, thdi gian th.gc

hiQn, quy6t dinh xt lii s6 c0 phi€u kh6ng dugc mua hdt vd c6c nQi dung kh6c nhdmthuc hi€n viQc phrit hdnh cd phi€u theo chuong trinh lua chgn cho ngudi lao ilQng.

* Lua chon thoi diiSm phir hqp d€ tri€n t<trai thpc hiQn phuong rin theo ttung trinh qrquy dinh cria phrip luat d6 hoan thdnh viQc ph6t hdnh

+ ViQc xdy dpg phuong rin phdt hdnh phii cdn cri theo nQi dung "Phuong 6n phithhnh cii phi6u theo chuong trinh lga chgn cho nguni lao tlQng dga vio k5tqui SXKD nim 2018" dd dugc Dai hQi ddng c6 il6ng thudng niOn 2018 thdngqua ngdy 3 I th6ng 3 ndm 201 8.

12. Phuong 6n srfr dgng v6n thu tluqc tt tlqr phdt hirnh: V6n thu dugc ttr dqt ph6thdnh sE clugc dtng <l€ bd sung v6n luu <lQng phuc vu hoat ilQng sin xu6t kinh doanh c0aCdng ty.

13. Thay d6i nQi dung tlnng kf doanh nghiQp li6n quan <Ii6n viQc tlng viin tli6u lQ

ciia C6ng ty CP Duong Quing Ngfli, nhu sau:

- Didu chinh ting v6n <Ii6u l€:

+ V6n diAu lQ tru6c khi diOu chinh: 2.925.'746.090.000 d6ng

+ V6n di6u lQ dV ki6n sau khi cli0u chinh: 3.569.410.220.000 d6ng

Vdn dicu lQ thuc t6 sau khi cliAu chinh tai thdi diiim ldm tht tuc thay d6i nqi dungd6ng ky doanh nghiQp duoc cdn cri viio b6o cdo k6t qud phdt hdnh vd s6 v6n thr,rc t6 phdthdnh dugc.

- Sria tt6i Ei6u 6 - DiCu lQ t6 chric vd ho4t dQng C6ng ty CP Dudng QuAng Ngai phihqp theo Luit Doanh nghiQp 2014.

- Giao cho HQi d6ng QuAn tri vd Tdng Gi6m ddc C6ng ty tri6n khai thgc hiQn vd ddngkli vdi c6c co quan chric ndng v€ vi6c thay d6i n6i dung ddng ky doanh nghiQp theo c6cqui dinh cia ph6p ludt hiQn hdnh.

(f6ng s6 phiAu tuin thdnh: 225.510.1 50 CP, dqt rj, l€: 99,45% t6ng s6 c6 phdn

tham gia bi€u quydt tai Dai hQi)

Nghi quyiil Dai h6i ding cii d6ng thudng niAn ndm 20I 94

VI. Phuong in ph6t hirnh cii phi5u theo chuong trinh lga chgn cho ngucri laottQng dr;a vAo ktit qui s6n ,u6t kinh doanh nim 2019

l lVlgc tlich f nghia phit hinh:

- Nhim khuy6n khich, ddi ngQ nhirng ngudi qurin lj C6ng ty, ngudi di6u hdnh C6ngty vd ngudi tao tlQng dd c6 dong gop tich cuc cho sU phAt tri6n vd dem l4i hiQu qud s6n

xudt kinh doanh cria COng ty.

- T4o dgng luc di3 ngudi lao dQng c6ng hitin vd gin ktit v6i C6ng ty

- Thu hrit vd g.iir chdn nhtng ngudi lao il6ng c6 ndng luc dd, dang vd s€ tiiip tuc d6ngg6p vdo su ph6t tri6n b6n vtng cta C6ng ty.

2. Ti le cii phi5u phft hirnh:

- Tj Q cA phidu phtit hdnh: t% s6 lrqng cO phiiu tlang lru lrriri.'N6u tdc <lQ tangtrudng teo v6n (lgi nhudn sau thu€ vd khdu hao co bin) crla C6ng ty ndm 2019 so vdi ndm2018 tdng> l0%.

- Tlt 19 cO phi6u phtit hdnh: 2% s6 trqng cA pniiiu ttang lru hdnh: Ntiu tdc dQ tangtruong tao vdn (lqi nhuAn sau thu€ vd khdu hao co b6n) cria C6ng ty ndm 2019 so v6i ndm2018 ttng> 20%;o.

- T! tQ cO phiiu phtit hdnh:3% si5 lrqng cO phidu dang lru lrdzi.'N6u tdc dQ tlngtrudng tao vdn (lgi nhudn sau thu6 vd khdu hao co bdn) cta Cdng ty ndm 2019 so vdi ndm2018 tang 2 30%.

3. Diii tugng vh ti0u chuin iI6 x6t chgn ngutri lao tlQng tham gia chuong trinh

- D6i tuqng: nhirng ngudi quar] ly C6ng ty, ngudi didu hdnh Cdng ty vd ngudi laotlQng md HQi d6ng Qudn trl nhfln thAy d6ng g6p c6 hiQu qu6 cho C6ng ty vd c6c tlon vithinh vi6n.

- Ti6u chu6n tI6 x6t chgn ngucri lao tlQng tham gia chuong trinh:

Ngudi lao d6ng duoc h,ra chgn d6p ftng c6c tiOu chuAn sau:

+ Hodn thdnh xuiit sdc nhiQm v4 duo. c giao.

' ,.:+ C6 sdng kiin cai ti€n trong ki thuQt vd qudn lj,.

+ C6 nhfrng thdnh tich niii trpi gop phin gia tdng hiQu qud SXKD.

- T6ng sti luqng nguni lao tlQng tlugc h;a chgn: Kh6ng qud 50 ngudi.

4. Ti6u chi ph6n b6 ff lQ ngucri lao ilQng duqc x6t chgn tham gia chucrng trinhgiiia cdc dcrn vi trong C6ng ty:

- ViQc ph6n b6 ti lC ngudi lao d6ng duoc xdt chon tham gia chuong trinh cho c6cdon vi trong C6ng ty cdn cu v?ro k6t quA ho4t dQng SXKD ndm 20 l9 theo c6c chi ti€u tdichinh co bin sau:

a- Chi ilAu 4o v6n (Lqi nhudn trudc thu€ + Khdu hao co bdn)

b- Chi fiAu dc dQ tdng tnrhng Doanh thu.

NShi quydt Dai hQi ding cii d6ng thuitng niAn ndm 20195

6

Nghi quyth Dqi h6i d6ng cri d6ng thtrdng niAn ndm 2019

c- Chi fiAu tdc dQc tdng trtfing Loi nhudn.

d- Chi tieu Loi nhuQn tAn Doanh thu.

B€n c4nh cl6 cdc don vi.ph6i ddm b6o thuc hi€n t6t c6c linh vyc kh6c nhu'. mditradng, an todn v€ sinh thtc phdm, an todn lao dQng...

--,(.- D6i voi c6c don vi chuy6n mdn vd phuc vp nhu ciic phdng, ban, trqm, ph6nxudng... ho{c c6c don vi ddc tht khdc, tty theo mfc dQ hodn thdnh nhi0m vU vd tao hiQuquA chung cho C6ng ty, Hqi d6ng quin tri sC quy6t dlnh mQt s6 cri nh6n tai c6c clon vi.

5. Gi6 phit hhnh: Theo gi6 sd s6ch kti to6n t4i thdi di€m 3111212019.

6. H4n ch6 chuy6n nhuqng

H4n ch6 chuy6n nhuong trong 03 (ba) ndm kC tir thdi di6m ph6t hdnh. N6u trongthAi gian han ch6 chuyiSn nhugng ngudi lao dQng C6ng ty ch6m dut hqp d6ng lao dQng vibAt cf li do nio (tri trtrdng hqp ngudi lao dQng nghi hua theo dting ch€ dQ vd trrdng hqpbdt khd khdng nha chdt,...|th.i C6ng Dodn C6ng ty - t6 chfc dai diQn cho Ngudi Lao"dQngC6ng ty s€ su dqng. ngudn tiOn ttr Qu! tinh thuong cria Ngudi Lao dQng C6ng ty di5 mua

hi.toan bO s6 c6 phAn da phat hanh theo chuong trinh ndy, gi6 mua lai bing vdi giA tai thdi<li€m md Cdng ty da ph6t hanh cho ngudi lao d6ng.

7. Phuong 6n sir dgng v6n thu tluqc tir tlqt phit hirnh:

VOn thu tlugc tti dqt ph6t hdnh sE clugc dtng d6 bd sung v6n luu dQng phpc vp hoat<lQng sin xudt kinh doanh c0a C6ng ty.

8. Uy quy6n cho HQi ildng quin tri

- Trdn co.sd phuong 6n phrit hdnh cd phi6u theo chuong trinh lga chgn cho ngudilaodQng dga vdo k€t quA SXKD ndm 201 9 dugc Eai hQi ddng cd d6ng th6ng qua, D4i hQi d6ngcd d6ng lly Quy6n cho HQi d6ng quan tri cht dQng xAy dr,rng Phuong 6n ph5t hdnh cu th6 saukhi c6 kOt qu6 86o c6o tai chinh ndm dd duoc ki€m todn vii lua chon thdi"di€m phn hqp dC

tri6n khai thuc hi€n phuong iin theo dring trinh tU quy dinh cta ph6p lu{t <16 hodn thdnh vi6cph6t hdnh.

- Quyt5t dinh sd lugng c6 phi6u ph6t hdnh thuc t6 dua trOn s6 lugng c6 phi6u luuhdnh t4i thdi di6m ph6t hdnh.

- X6c dinh d6i tuqng ph6t hdnh, sd c6 phi6u phrit hdnh cho tring d6i tugng, tung donvi, thdi di€m ph6t hdnh, sd lugng vd danh s6ch ngudi lao elQng <lugc ph6t hdnh, thdi gianthuc hiQn, quyCt dinh xri lj s6 c6 phi6u kh6ng phrit hdnh h6t vd ciic n6i dung kh6c nhdmthr,rc hiQn viQc phrit hanh c6 phi€u theo chuong trinh lga chon cho ngudi lao t16ng.

- Giao cho Chu tich HDQT thUc hiQn didu chinh Ci6ry chung nhrin ddng k1i doanhnghiQp, dieu chinh Ei6u IQ C6ng ty (tai Di6u 6) phAn v6n di6u 16 theo s6 vdn thqc t6 ph6thdnh cluoc vd ddng k;i luu ky b6 sung s6 c6 phi<lu thpc t6 phdt hdnh.

- ThUc hiqn c6c tht tuc cAn thi6t d6 tritin khai vir hodn t6t chuong trinh ph6t hdnh.

lTong so phiiu tan thanh: 225.305.366 CP, dqt ty b: a9.369o tong so co phin

tham gia biAu quy€t tqi Dqi hpi)

VII. K6 ho4ch kinh doanh nim 2019

1. Cdc chi ti6u tiri chinh:

Doanh thu: 8.400.000

Lqi nhuan tru6c thu6 TNDN: 240.000

Loi nhuAn sau thu6 TNDN: 199.200

2. Phuong 6n phAn pliii tqi nhuin nim 2019:

TT Chi tiOu DVT Gi6 tri1 V6n didu tQ dq ki5n d(:n 3vt2t20t9 D6ng 3.569.410.220.000

2 T6ng sii luqng c6 phAn CP 356.94t.022

3 Lqi nhu$n trufc thu6 tron BCTC HN E6ng 240.000.000.000

4 Thud TNDN Ddng 40.800.000.000

5 Lqi nhu$n sau thu5 tran BCTC HN D6ng 199.200.000.000

6 Loi nhudn c6c ndm trudc cdn d6 lai Ddng 1.342.189.583.967

7 Trich lfp cic qu! nim 2019 D6ng 7.968.000.000

Qu! d6u tu ph6t rri6n (3% LNST) D6ng 5.976.000.000

Qu! khen thudng (0,5% LNST) Dting 996 000 000

Qu! phric lqi (0,5% LNST) D6ng

8 Lqi nhu{n cdn l4i cta nhfrng nim-trudcvir nim 2019 chia c6 trirc cho c6c c6 d6ng

D6ng t.533.421.s83.967

9 Ti l€ c6 ttic (% VDL) > l501o

(T6ng s6 phi€u tdn thdnh: 205.632.001 CP, dqt ri k: 90,68% t6ng sii ci5 phdn

tham gia bidu quyAt 4i Oqi hatl

VIII. PhA chu6n Chii tich HQi tl6ng Qu6n tri ki6m T6ng girim tliic C6rrg ty.*; : ,.:Q6ng so phiiu tan thdnh: 226.176.591 CP, dqt ri l€: 99,71% t6ng s6 c6 phan

tham gia bidu quyet @i oqi hail

IX. Di6u chinh, b6 sung Diiiu lQ t6 chrirc vir ho4t tlQng COng ty CP Dulng QuingNgni

1. Ei6u chinh tai Khodn 2- Eidu 30. CuQc hgp cia HQi tl6ng quin trl:

. Diiu lQ nim 2018 : Chi tich HQi d6ng qudn tr! phai triQu tQp cac cuQc hqp HAidong quan tri dinh kjt va bdt thudng, lQp chrong trinh nghi str, thdi gian vd dia diAm hopit nhdt ndm (05) ngdy ldmvi€c trudc ngdy hgp.

Di ngh! tliiu chinh : Chti tich HQi ding qutm tri phdi triQu tQp cac cuQc hpp H\id6ng quan rri dinh k) vd btit thrdng, lQp chactng trinh nghi sa, thdi gian vd dia didm hopit nhiit ba (03) ngdy ldm viAc tadc ngdy hpp.

2. Bd sung vdo Ditju 35: B6 nhiQm, mi6n nhiQm, nhiQm vg vir quydn h4n cta T6nggi6m d6c C6ng ty -tai Khoin 3 n6i dung:

triQu d6ng

triQu d6ng

triQu d6ng

7

Nghi quydt Dai hQi ding cd d6ng thrdng niAn ndm 2019

996.000.000

"Trong phqm vi nhi€m v4 vd quyin han cua minh, T6ng Gidm diic c6 thA rty quyi,n

cho cd nhdn vd/hodc ui chtrc khdc thtrc hiQn cdc c6ng viQc hAn quan ddn nhi€m vu vd quyinhqn cia minh tiry theo nhu ciu vdo ting thdi didm. "

3. Giao cho Chrl tich HOi D6ng Quin tri C6ng ty hoirn chinh toan van Di0u LQ Tochric vir hoat d0ng C6ng ty CP Duong QuAng Ngdi (DiAu le nbm 2019) vi riy quy€n choHQi d6ngQuin tri thuc hiQn ciic tht tuc li6n quan d0 dang kii v6i c6c co quan Nhd nu6c c6th6m quy6n theo thing c6c qui dinh ph6p luft hiQn hdnh.

(T6ng so phi€u tdn thdnh: 226.213.672 CP, dqt fj, lC. 99,76% t6ng s6 c6 phdn

tham gia bi€u quy& Qi Eqi h\i)

X. LUa chgn C6ng ty ki6m to6n d6 thgc hiQn so6t x6t 86o c6o thi chinh b6n ni6nvi ki6m to6n 86o c6o tii chinh nim 2019.

^ Dai hQi d6ng c6 <t6ng thudng ni6n ndm 2019 phd chuAn danh srich ba (03) Cdng tyki6m to6n sau d6y:

1 - C6ng ty TNHH Kii5m torin vd K6 to6n AAC

Eia chi: L6 78-80, Dtrdng 30 thdng 4, Quqn Hdi Chdu, TP. Dd Ndng

2 - C6ng ty TNHH PWC ViCt Nam

Dia chi: 29 LA Dud:n, P. Bin Nghd, Quqn l, TP. H6 Chi Minh

3 - C6ng ty TNHH KPMG ViCt Nam

Dia chi; Tdng 46 T6a thdp Keangnam, Ha Noi Landmark Tower, tda nhd 72, QuqnNam Ti LiAm, Hd N|L

D4i hQi d6ng c6 ddng riy quydn cho HQi <I6ng quAn tri vd Ban ki6m sorit c6ng ty quy6tdinh viQc lga chgn mQt (01) trong ba (03) Cdng ty ki€m toiin n6u tr€n d€ thgc hi.gn so6t xdtBiio c6o tdi chinh b6n ni6n vd ki6m to6n 86o c6o tdi chinh Cdng ty n[m 20 19 theo quy dinhhiQn hdnh.

^; : ,.;(Tong so phiiu tan thdnh: 225.462.972 CP, dqt tj, lQ: 99,13% t6ng s6 co phdn

tham gia bidu quydt Ui Dqi h1i)

B. TRACH NHIEM TRIEN KHAI TO CH[IC THTI. C HIEN NGHI OUYET

1. Nghi quy6t nay cld clugc bii5u quy6t theo tring nQi dung cta 86o c6o vd phuong rin,

tlugc D4i hQi <I6ng c6 d6ng thuong ni€n ndm 2019 bi€u quy€t th6ng qua v6i sd phi€u nhAt

tri 100% vd c6 hiQu luc kC tt ngiry 30/3/2019. HQi d6ng quin tri c6 tr6ch nhiQm gti Nghiquy6t ndy dt{n t6t c6 cO d6ng ho[c cdng b6 tr6n trang. th6ng tin <IiQn tir cta c6ng tyt)ww,qn*coruvz trong vdng 24 gid kO tt ngdy Nghi quy6t ndy c6 hiQu lyc.

2. Dai hQi th6ng nh6t giao cho HQi d6ng qudn tri, Ban ditu hdnh vd Ban Ki6m so6tc6 triich.nhiQm phd bi€n, quiin triQt, trien khai c6 hiQu qu6 cao nhdt tinh thdn vd nQi dungcric quy€t dinh da n6u trong.Nghi quy6t ndy; clim bdo theo dring trinh tg, thri tqc quy dinhcta ph6p lu{t hiQn hanh, Di6u lC t0 chfc vi hoat clQng cta C6ng ty.

3. HQi d6ng qudn tri c6 triich nhiQm b6o c6o tinh hinh vd k€t qui thr,rc thi Nghi quyetndy trong phi€n hgp thudng ni€n ki5 ti6p.f.

8

Nghi quy* Dqi hQi d6ng cti d1ng thttdng nian ndm 2019

TM. DAr Her DoNG co odNcTHUONG NIEN NAM 2019

"/rLCHU DH _ CHU TICH HDQT

irnh Ding

CONGryco No G

Nghi quyilt Dqi h6i ding cii d6ng thudng niAn ndm 20199