cOxc rv cO pHANBAN LE KY THUAT SO FPT

coNG HoA xe ugt cnt; ruc;rti,{ tu t [1- N .r h I

DQc lflp -'fu'do - I-I4nh phflc

S6 : 2803/20 I 8-NQil)lICrD'l'N/FRT.JS[] 7-P. HO Chi Alinh, ngdy 28 thdng 03 ndrn'2t) ] 8

I{GHI QIIYtrT D,.!I nQI DONC CO DoF{G Tr{U'oXC Filin- 2i} i ii

corc TY CO PIr.\\ It,\\ LI'l Kv'l'llt .\ i'so I:i':Cirn cfj

- Cdn c:ri'Luut Dottth ngttiOp tA 08,':Ol+,'Qlt13 ngdl'26i I lt20l /"

- (.'cin cLlr t,iut Di€tt li ri ,'ltt't'r'\'L't lt()(.tt ifu.)r'rg t'tiu ('ong t1, t'o phin lltrrt le K.i thtit."tt ti ll' 'l'

- BiOnban hop dui h\i cting cO clortg rtg,'t.t f,l (/J -'{l/,\

Qt\II\(;tll

Ngal 28 0i 2018. Dai Iroi .l.rng eir dong ( irttg tr eir pltrrtt R.ut le l.'i tlrLtrt .., i i'l .Irt, . 1, "; ..

voi sr-L tham gia cira -10 co tlong va dai diin co cktng. scr ltiLtt va clai cliitl str hiiLt clrii i().:i l'l.-i\)i),l ,). , ).

c[r plrari co rlu)en bi0r-r qu1,6t. chiCnt L)1,04o 16ng s6 co phin co c1r-t\'6tt bi0Lr tiLrr e\1 cLlli ('0rlg. tr.

Sau khi ngl-re ndi dung cdc 86o c6o vd ciic Tcr trinh. Dai hOi clh thao lr-rin r i bi0Lr .1LL\ tl ttl,:ii L,.r

ithong qua nghi rlui e t r'(ri cdc rt6i dr-u-rg nhlr satt:

Di6u 1: Th6ng qua b:iti e:i(, cu:l IIiri ttOrrg quiirr rri Itrinr 2017

PhAn bi6u qr1'6t:

- T6n thdnh: 36.284.840 c0 phin, chiOnr c)().610/o s0 c0 pht\n c(t c1r-tr'0rt bi0tr.1Lry,ir.

- Ift0ng t6n thanh: 0 c6 phin. chi0rll 00.''o s6 cd pharr eo cpr,r'0n bieLr qLrr0i.

, , '.;- Khong co 1 kien: 20.000 cO phAn. chi0m 0.057; s0 c0 phAn cti tlr:1'0n biclti clLtrit.

Di6u 2: T'hdng qua bfo c:io cua Ilan lii6nr sorit nrim 2()17

PhAn bi€u qt y6t:

- T6nthdnh: 36.284.8.+0 c6 phin, chi6rr ()9,64% s6 co phAn co.lu)0n bi0tr LltL)r-'1.

- Khong tin thanl-r: 0 c6 phAn. chi6m 09/r, so cd phan c6 quvOn bi0u qLry'6t.

, ,,:.- Klrong ed I kiin: 20.000 c6 phan. chi0nr 0.05".r, s0 c0 phAn c6 tiLtl'Cn bicltt ciitt'.\1.

Diiru 3.'I'h0ng qurr li:itt c:io tii chinlr tlir lii0rn tu:rrr rrrirn Z0l7

--, ;. ,..i ;l'han breu qII)et:

- Tiin thdnh: 36.28,+.8,+0 cO phin, chiOm c)t).61oh so c0 phAn cri qlr1'cn Lricti.ltrici.

- Kh6ng tirn thdnh: 0 c0 phin, chiOrn Oozir so cd phin c(r qLrf in bi6Lr citil'0t.

, , ' '. :- Kh|lg cir I hiin: 20.000 cd phAn" chiinr 0,U5",r sii ctl phan c6 tlltr'Ou bicLi qrrrit.

l

Di6u 4.

nhu$n

Th6ng qua phuong rin phf,n ptriii t{,'i nhufln nilm 201'7 v}r kO hoSch phiin phdi lo-i

narn 2018

1

2

aJ

Doanh thu thuin

Loi nhu4n truoc thr-r6

l.oi nhr-ritr satl thue phan phoi tratl tlay

Dong

D6ng

DOng

Ddng

L)ong

I )urr(

f)0ng

t3.146.514.9s6.223

363.013.914.58(r

289.877.112.0s6

8.703.503.3 89

I 15.280.104.029

281.114.268.661

-l Trich cp!" khcn thttorig- plliic loi

5 t lll trJ eu ILIC

6 Loi nhuin ntit'tl tru6c chr-ry'cn siltlg I.titttt tlrtr

7 Lqi nhuiu chr,La phlin ph5i con lrti

PhAn bi6u ql",y6t,

- lirr tllilrlt: ib lSl'8+u e u plrirr' clrii'rn ()()'0-luo str ctl Iltlttt e t' (ltl\cll ltictt l.lttr\.t'

- knOrg tirn thdnh: 0 cd phAn, ch10m 0% s6 c6 phr\n c6 c1r-ry'en bieu qLrl'5t'

- ICr6ng co v ki6r-r: 20.000 cO phAn. chi0m 0.059''i, s,) c0 ph6n co tltr,'6n bi6Lt i-1Lrr''r

Diiju 5:'I'h6ng qu:r phu,olg irn ph{t irinh c6 phi0u tring r'0rr ttr'rrgtr6il','0ri i:irti sr;''rilr'

Dinh kdm td'trinh chi tiAt

I'hAn bi0u qt,-vet,

- '16r-rthdnh: 36.284.840 c5 phdn. chi6m ()9.61',%so c0 phin.o.-1t'1'en bi0u clLritt

- [rhtrrrc lirt tharrh: g.i' plrlirr' elrii'lri {)"u:t(t tir Ilij11r urr rlLl\ctt lrie tt tlllru't

- I(hdng c(t 1,'liidn: 20.000 c0 phin. cllionr 0-0-i9'i, s0 c0 phin et) (ltrYCrl ['iiL' tlit'' -'L'

Didu 6: Thdng qua li6 hoirch siin xudt kinh tloarrlt *irrn 2018

E

il

$st lI{rl t

;tr,i\hlt=

r

u,a

,:

Dai hqi c5 c16ng u,v iiur,-\n cho l,lDQ1' xcnr xit c1u1,0t di,h t1' lC tarn

tien ntAt. thuc liion pljLt hanh co p1i1.ltr thr-Lcing r do thc\'i cliCnr thich

l'hin hiitr qtr\ ct:

- .fdn thanh: j(r.2g.i.u10 cs phan. chierni ()9.(t4o/osO c0 phin cti clLtlin bi0Lr tlLi,\''t

- Khurrg tlil tlitrrtlt: 0 g(r lllriri. Clrii'rrr Uuu s.1 utr 1ii1''111utr tltl)t'tt lrii'rr iltl\(t'

- I{h6ng co 1,ki6n: 20.gUU c, pltep. cSieinl U"05uu sr" eu,hit't c6 c1gri, bi0ti qu-r'-'t'

1 Doanh thu thuin 11'd9ng

2 Loi nhuiu trLL6'c tht0 Tj' d0ng

1'1'd0ng-l-i'cl6ng

(\//()

r 6.02(i.+l )

)17i 023

).0tfu

[Lug c0 tLlc

hi:'p.

22%3Oo/u

3o%29%

ndm 2018 b[ng

1 3. 147

36i2907 L)(t

0'fi

Di6u 7: Th6ng qua chu tru'ong phrit hinh t:6 phi6u IfSOP nrim 20l9

IJinh l<ern to trir.ih chi ti0t

Phin bi€u c1u1'et,

- 'fr|n thi\nh: 36.28.1.8+0 cii phl\n. chicrn r)9.6-loi, s(i co phin cti clri-titt lriitr qrr,'-'l

- Khong tfn tlidnh: 0 co phin. chi0m 0%, s0 cd phin co qtry0n bicr-r qLir 0t.

- Khong co 1' kicn: 20.000 c6 phin" chiOnr 0.05'/'0 s0 c0 phin c(r c1u1'0n bietr qLtt.lt.

Di|u 8: Thdng qua thi lao cua IIDQT'r,:i IiKS n:im 2017 r'rrr l<0 Itoiich th& l*u ct:r iiii"3':r'ir BKS trong nfun 2018

Phin bi0u qry'et'

- 'f6n tirar-ih: 36.279.84() c0 phAn. chi0m ()c).62'\, s0 c0 phAn c6 c1u1'cn bi0Lr qtri.,i.

- I(hdng t6n thirnh: 0 c6 phin. chi6m 0% sd c0 pl-rin c6 qttve n bie tr qLrr 0i.

, ,,.( , l- Klr0lg co 1 kien: 25.0U0 co phin. ehiOr.n 0"07% sd co phin c6 c1Lr10n bi0Lr clLrlet.

Di,6u 9: Thdng qua viQc lt}'a chgn C0ng t1'kiOnr tofn nirm 2Ul8

PhAn bi0u qu1'0t:

- T6n tl"rdnh: 36.284.8-+0 c0 phAn. chrOni 9()"610/u s0 c0 phin co qrtl'Crr bi0Lr clLrf iL.

- i(h6ng tdn thinh: 0 c6 phan. chi0m 0% so co phin co qurv0n bi0Lr qLr10t.

, ,,.;- I(hdng co 1 liiel: 20.000 cd phAn. chi0m 0.05% s0 c6 phin co qu) 6n bicLi qLil tt.

Didu 10: Th6ng qua Diiu lQ td chri'c hoat ilOng c6ng t1'nim 2018

PhAn bi6u c1u1'0t:

- 'fdri thdnh: 36.284.810 cd phin. chierlr 99,6tlo,ro s5 c6 phiin c6 c1u1'0n bi0LL qLrrit.

- Khdng riin th:\nh: 0 cO phin. chier"n 0%r sO co phr\n c6 c1Lt1'6n bictr qLr-r 0t,

, ,,.i- Khong e o y kiOr-r: 20.000 c0 phdr-r. chicrn 0.0502'o s6 c0 phari c6 cluy'6tt biOLr qtrr Ct.

DiGu l1: Th0ng qua Qu1'ch6 Qurin tri nOi bQ c0ng tv ntlm 20lti

I'hAn bi€u c1r-r1'0t:

- T6n thdnh: 36.219.840 cO phin. chiOnr L)9.621o s6 c6 phlin c6 c1u1'cn brOLi qLLl,-1.

- Kh6ng t6n tl"rirnh: 0 c0 phin, chi0m 096 sO c0 phin co cy-11'0n biCLr tltii Ct.

- Khong co y ki.{n: 2-5.000 c6 phAn, chi0m O.0l% s6 co phdn c6 qurcrr bieLr qLrvcL.

Di6u 12: Th6ng qua Cric giao dlch cua Nguti'i n6i bQ r':i Ngu't)'i c6 liOn t1u*tt e u:t ligu't';'i r,0i

b0

PIrarr bictr qt,..it'

- T6nthdlh: 36.085.840 c0 phin. chicrn 99.09% so co pliin c6 cptr'0n bi0Lr qLrtL'i.

- Kh6ngtzir-rtl-rdnl-r: 194.000 c0 phAn. chicm 0,53?'0 s6 co phin c6 c1r,r1'Crr bieLr tlLrri't.

{r.r$I!ql

u[1

T44

- I(hong co 1,'ki6n: 15.0()0 co phlin, chi0rn O^01% s0 c0 ptrin co c1r.,f i,, br0u qirvi\t.

Didu 13: Th0ng clua 'iQc

Chir tich llD(J'f lii0rn rr5i0,r'l'ir*g (iiir.r il6c

Phin biOu c1ur1'0t:

- .f6ntl.idr.rir: 36.0g0.g10 c0 pirin. chi€m 99.109/o s0 c0 phin c(r c1r'r1er-r bi0u qLrYi't

- I(t6ngtitntl.ri\r-rh: 191.000c0phan.cl-ricnr0.53%s0c0phrirlerrrlli)trttl'ir-rtt '1Lt1it'

- I(horrg c6 j'ki6n: 20.000 c0 phin. chienr 0.05'% s0 co phin co cittrctr bicu clLrrit'

Dii:u 14: Th6ng qua D:rnh sriclr ri'ng cir'-f[rr\nh r,i6n tlDQ-I.

Danh s6ch HDQT bao gOm:

1 . Ong I Iodng 'frung l(i€n - tJ'ng vi6tr t lDQ'l

2. Ong L0 II0ng Viet - LJirg i'i6n II[)Q'I

['harr hiutr Lltl\ L'l:

- 'fan tiri\.h: j6.28,+.8+0 c0 phin. chiCr.n 9c),6-+% s0 c0 phin c6 c1u1c'r'r bi0ii rlitr''rL'

- I(h6ng tiin thanl-r: 0 c0 phin. chi0m 09i, sO c. p5a, c(r cltt'e n bie Lr q,r 0t'

- 'l(h6ng co.v liior'r: 20.000 cd phiin. chi€rr-r 0.05% s0 co phin e() tlLl\t'tr bictt rltr\''l'

Di0u 15: ThOng qua Dirnh sirch ri'ng cri'Thr)nh vi0n llliS

I)anh shch BKS bao gonr:

1. Ong Ngu-v6n'l'i0n Flao - []'ng vi0n ]lKS

2" Ba Ng0 'l-hi Nlinh lluc - U'ng viOn BIIS

PhAn biOu qu,vOt:

- T6n thdnh: 36'28'+'840 cO pliin' clii0m g{)'6;\uh s0 c0

- Kh6ng titn thduh: 0 c0 phan' chiOm 0% s0 c0 phin c6

\6

\sd

I/

phin c6 c1i-tr'On bi0Lr qLn'it'

.1u.ven bi0Lr clLrr€t.

- I(hong co 1,ki0n: 2u.u0u co phan. chiem u.u5uzu s0 co phin co qttl'el.t bieLr qtr-10t'

KET QUA BAU CU

Chri'c vg

'l'hdnh viOn IIDQ'f

l'iranh i iOn FtDQ'l

l-hr\nh vi0n BI(S

'fhtinh r i0n Ill(S

ri i6

10021%

99.21%

100,220/o

llg r i tOn

I{Qi cliing qurin tri i

o*.ffi;iie, i

-- - ---- --lOng FIolLng'frLrng Ki0n

i-=--,-:--1Ban ltiOm soit

Bd Ng6 l'hi lvlinh Ilu0_-,-

Ong Ngu1'6n'fiOn FIao

I.

1.

';

I 1I.I

II l.t_Ii: 99,200/o

Nghi c1u1,6t dr-Loc DIIDCI) thLLong ni6n nlit-t'r 2018 ctla ['Ong t1'c0 ltititt l]rrrt lc' I"i iiliirii ;i, i i'icltroc tl-r0ug qua toi'Ln i,in ngav tai cuoc hup. i [,.',i J,-,ttit r.1ttr.itt 1l'i vi [JrLtt I ttrtg (iir'rrir tlo,-' '.'0rli, i',

co trirch nhi0rn thi hinh nghi clur'Ot nir'.

NSl.,l ru\1'co l-rieLr lrLc lic tu ngar kr.

It{o'i nhAn:- I]RCKNN:- IIDQI'" BKS. tlCiIl" 'l'hLr k. Cong tr:- Ltrr.r VT; IIDQl'.

(Tr\i 1i0u DI ICD 2018)

.'.:

fi

v

DOI.IG QUAN T'RI

NGUYEN BACI{ D

sAil rE rY tttuAt so

cOxc rv cO PUANsAN Lr rY rHuAr so FPT

ceNG HoA xA ugI cHU xcnia vIEr Nn MDQc l6p - Tg do - H4nh Phirc

S6 : 2803/20 1 8-BB/DHCDIN/FRT.JSCfp. UA Chi Minh, ngay 28 thdng 03 nom 2018

BIEN TAN^: -

DAI HQI DONG CO DONG THUONG NItrN

cOxc TY Co PHAN sAN LE KY THUAT So FPT NAM 2018

Dia chi: 261 -263l{hinh HOi, Phucrng 5, Qu4n 4, TP' HO Chi Minh

Gi6y chring nhQn d6ng ky doanh nghiQp s6: 0311609355

* THOI GIAN VA DIA DIEM TO CHTIC:

ihdi gion, 09 gid 00, ngdy 28 thdng 03 ndm 2018

Dla iti6m: 132-134 DOng Kh6i, Biin Nghd, QuAn 1, TP' tti Cni Unn

PHAN I: GIOI THIEU KHAI MAC CUQC HQP

I. Khai m4c cuQc hgP

Bn Nguy6n B4ch DiQp - Chfr tich HDQT thay m{t Ban td chric tlai hQi tuy6n nO ty

do, gicri thiQu D4i bi6u vir cic thirnh phAn tham dq D4i hQi'

Eai bi0u tham dg dPi hQi g6m c6:

- HOi diing quin tri Cdng ty CO ph6n B6n 16 kY thuflt s6 f'pt'

- Ban kiOm so5t COng ty Cd phAn B6n 16 k! thuflt sO f'pt'

- Ban TOng gihmddc COng ty C6 phAn B6n 16 k! thuat sO f'pf'

- Citcc6 d6ng vd ngudi dpi diQn dugc tiy quy0n'

II. 86o cfo ki6m tra tu c6ch c6 cl6ng:

Nguoi b6o c6o: Ong Dodn Thanh Vinh - Chilc vu: Truong Ban I(i6m tra ttr c6ch co rlong

- NQi dung b6o c6o:

o Tdng so cO d6ng miyi tham dtr: Todn bO c6 d6ng co tOn trong danh siicl-r c6 clong chdt

d6n ngdy 151031201,8, so hirr-r 40.000.000 cO phAn cri c1u.vOn bi0Lr quy6t ctia C0ng ty'

C6 phnn Bfn 16 k! thuat sO PPt'

o Td'g so co ddng va nguoi dai dign cO dong tharn du' Dqi hoi ngal h0rrr rlar la +U C()

d6ng, nim giir 36.417 .360 c5 phAn cua C6ng ty. chi0m ry le 9 | .04% t6ng sO c0 phin

.o quydn bi6u quy6t cira COng ty C6 phAn B6n 16 k!'' thu4t sd FP't. lon hrrrr (r5n u tirrtg

s5 c6 phin co quydrl bi6u qLr1,6t cira Cdng ty. Nhu r,6,v dl c6 dir didr-r lii0n t0 ch(rc D4i

h0i.

. TAt ci c6c c6 d61g vdr dai di6n c6 c16ng dCLr du di€u ki0n tharn dy kj' ]lirp Diri lroi clorrg

cO dOng thucrng niOn nim 20i8'

Iil. Gifi thi6u Chri tich doin, Thu ky doin vh Ban Ki6m Phi6u

Chu tich dohn:

- BA Vir Thanh Flu.vdn Thdnh vi6n .:

- 0rg Nguy6n Viet Anh l-hdnh vi0n ,

Thu'kf :

- Bd L0 Ngqc Li6n Phuong )-r

Bir TrAn I(m Ngin

Ban ki6m phi6u & Ban thim tra tu cfch cO ddng:

- Bd Hu1'nh Thi Cao Thi Truong ban

- Bd Pham Thi Ngoc Anh Thinh vi6n

- Bd LAm QuC Chinh Thdnh vi6n

Dai hQi nhAt tri tr6ng qua danh s6ch nhAn sr'r dai h6i'

IV. Th6ng qua quy chii lem viQc ciia Dai hQi

Bd Nguy6n Bach DiQp doc quy che lam vi0c cua Dai hOi vd Dai hOi cl6ng cO c16ng th6ng c1r-ra

100% Quy ch6 naY"

V. Gi6'i thiQu Chu'orrg trinh Dai h6i

Bd NguySn Bach Di0p doc chuong trinl-r lim vi0c

Dai hOi th6ng qua Chuong trinh Dai hQi

I.

il.

PTTAX II: NQI DUNG DAI HQI

DAI HQI NGHE rniNu sav cAc nAo cAo, To tRixuB{o c6o Xtit qufr ho4t tlQng cria HQi tliing quin tri20l7

- Ngadi trinh bdy: Bd Nguydn Bqch DiQp - Chil toa:

86o cr{o k6t qui ho4t ilQng cfra Ban ki6m sorlt nilm2017

- Ngtrr)'i trinh biry. On Doan I'hunh ltinh - Trming Bctn kiOttt 's'utit

IlI. Trinh bhy cric td'trinh

- l{gar)ii trinh bdy. Bd vli Thanh Htryin Thdnh t'ian Dodn Chtt ttttt

o Td trinh th6ng qua 86o cao tdi cl-rinh di kiem toatr nitri 201 7:

- l,itgtrrli n'inh biry; Bd )iguvdn But'h DiAp Chtrocr

o To trinh KCt qua kinh cloanh Vd phAn ph6i tqi nhr.tAn ndm 2017

o Td trinh phuong 6n phft hdnh c6 phiOu ting r,6n til ngu6n v6n chur so hiLul

o To'trinh K6 ho4ch kinh doanh vir phdn phol tqi nhr-tin nirn 2018;

. Td'trinh Thdng qua cl-ru truong ph6t hanh cO phi€u ESOP nurn lUig:

. To trinl-r l-hu lao [loi d6ng qudn tri r'a Brn kiettl soiit:

l{gtrd.i trinh bit|,. 0ng Doirn Thunh [:inh - Ti'tring Bun kiant .srttit

o To' trinl"r Lua chon dc'm vi kiem todn B6o c6o tiri chinh n[r-rr 201 8:

l'{grr)'i n inh bdy. Ong Nguydn lti€t Anh - Thdnh viAn Doim Chu ttttr

o 1'o trinh Sua d6i Di0u le C6ng t.v;

. Td trinh Th6ng qua Quy ch6 quAn tri c6ng ty:

o Th6ng qua giao dich cira Nguoi noi b0 r,d Ngtroi co 1i€n qrtan c16n Nguo'i nQi bo:

. To trinh BAu b6 sung 02 Thdnh viOn I{DQT;

. Td trinh MiSn nhigm vir Bdu b0 sung 02 'fhdnh vi€n Ban i'i.im soat.

PHAN III. Y KIEN CUN C6 OOXC

Cac co dong co r kiOn vi nlrtirrg rirt cle sau:

i. CO dOng: (3 cdu hoi).1.1. t:rorg b6o c6o tdi chinh 2017 c6 th6y COng t1,c6 ph6t sinh khodrn nr-Y xitt rn6i. Cong

ty c61h6 ldrn 16 hon vd khoan ncy xiu nziy ly do ph6t sinh vd huong xu'ly:

Bd Vir Thanh Hu1,dn tra loi: khoan no xA, ph6t sinh nlm 2017 tu' chuoug trinh b6n hdng

cho 'ay

ti6u dung thu0c chtrong trinh F-.Friel9: Lid" ph6t sinh tir c6c qqNV nghi Yioc

md chua thanh t&n h6t cdc khodn no. Tuy nhi0n phAn ndy cri nitn trong k0 hoach di cltL trir

cua C6ng tY.

=*

,,t\

'i1

T

.P

:ri\t'

,t" A]

'.4. !il

.il

4r{a

2.

Bd Ng,y6n Bach DiCp chia se thOm: theo k6 hoach dU kitin mirc riri ro ld 2% tl-nic te phlt

sinh chi o mirc 1%. Nigodi ra Cong ty c1a lap tirc c6 cic hdnh tlgng phirng i1gr.r.r bao 8d,r,,.

phOi ho-p ycri nhd sdl iuAt di6n thoai r.i6t thanh cdng phin mem khoa tlil tthirn gianr tdi

da rui ,o ud no do rn6t sO Lhach hdng cO tinh ko thuc hi0n nghia vu tra trg'

1.2. C6c kho6n cho vay voi t4p dodn FPT nim 2017 th61,giar-r-r x.,o,',g gin nirr,L lio ct)n. i1'

do vi sao:

Bd Vfr Thanh Hu1,dn tra loi: nlm 2016 C0rg ty thudc cong ty con ctia tAp cloiLn r''i vqrl' cQng

t-v q,an ly dong ti6n hoat dQng theo co ch6 quan l1 do,g tiSn tAp trur-rg cua Tip dodn .hii.r

,ru,rg lAi 1qi ich t6i Aa Ve aOng ti6n cia tung cong t)'' con chng nhr-r.tAp doan' Niinr tlal' chr-r

toi quy 3 tAp doan da giarn ty lg sohr.iutai iOng if i'i .a. .o.ne ve cluitt.r 11'dong ti6n co

thay:ddi. iOng t1,cli tit toan tAt ca cac kho:rn cho va1 d6i voi tap doiin lrl)'f .

1.3. Kti ho4ch ni0m y6t:

o Dln6ph6sol6nso'GDchiurglihodnlICNI.roi k0iroacl"rcu6i thirng-l 20181r'6'i

didu ki6n kh6ng c6 phdt sinh ha1 r'An d0 xiil ra)

o Gi6 ni6m y5t' O,, ki€n khdng c6ng b6.r,iro lirc nd.r' ) phai cluoc u1' ban ch[tng

khoirn thOng clua nOn chua th€ c6ng b6 gid vdo lirc ni-v

C6 r16ng hoi: K0 hoach kinh doanh sip toi md cr,r th0 Apple Store C6 catr"r li0t ban tai tiri

truo,ng \iie, Nup ctng thoi diern r,,oi cdc nuoc khdc tr€n th6 gio'i vd muc gi6 tqri ti-ri trtLong

Vi0t nam nl'ru thO ndo'l

Ong NguySn Vigt Anl-r trd lo'i:

o lphor-re b6n tr.6r-r thO gi6i thi dua viro 5 - 8 thi truong tro.ng diOm dALr ti0n .

Singapore" Mi, Anh... Thj truong VN rn-r ti0n thA tr0n thi trudng thO gi6i thudc pira

mo b6n thu 8 iuy 1hi6n gAn cIA1,. thi thl truorg VN da clirng thir 3 tai khtr r'1Lc- r01r

dALr ld 'rhailald, Silgapore va iiOp theo la Viet.Nam. NhLrvil' tr'0n biin cl0 lphoirc

tho gioi riri tl-ri truong viet Nanr cla ghi cluoc clitr an clang !e . ,

o Fstudio sE duoc b6n1ai Viet Nan-r sor.n r-rhit voi nrfic giir t6t nhAt lihi Applc ban Yio

thi truong Vigt Nam.

o Fstudio lllang tdi dich vr-r trai nghi0n-i tl-rco chuirt cLra Apple tai thi tn-Long \/i0t

Nam.

C6 dong hoi: Ti,h hinh kinh doanh. qu1 1 di hodr-r thirnh bao nhi.\u o l, k,-l h,,ac1i Va so Voi

cung k! nam ngoii dat bao nhi0u? . ,

Chi Diep tr.a loi: so liqu uoc tinl-r tcli het qu! I doar-rh thu clat 3887 tv clOns- loi nhuin trut;c

,-fr* O+i'2q.7 t5. clong. Tdng truon,u lAn lirgt so voi cing lij' niim.truoc ld20% r'a 32ozi'' I1oa,

thdnh 99% ke -hoqrch

v6 cloanh thu vd 1 01% ve loi nhr"rin trr-Loc thu|'

C6c j, ki6n gu'i bang phi6u vd chit vin trtrc tiOp c10u dugc DodLn ChLr tich giai ckip chi ti0t Vii

thoa d6ng, nqi dung chi tiot kinh mcri quy co d6ng tl"ran"r khao tai rvebsite c6ng tv.

1J.

PHAN IV. co pONc nmt-i QIJYET

+lii,u t: ThOng qua b:io ctio ctitl Ugi OO"g qu:in trl nrim 2017

PhAn bi6u quy6t,

- T6n thdnh: 36.2g4.840 c0 plian, chi6m 99.61% s6 c6 phAn co q.,yen bi€u qu1'€t'

- Kh6ng t6n thdnh: 0 c6 phAn. chi6rr 0% s6 c6 phAn co qu.vdn bi6u qu1'€t'

- Kh6ng c6 f kitin: 20.000 cO phdn, chi6m 0.05% s6 cO phAn co c1u1'e'.' bi6u qu1'0t'

Diiiu 2: Thdng qua b:io c:io ctia Ban ki6m soit nim 2017

Phdn bi0u quy6t:

- T6n rhdnh: 36.284.840 c6 ph}n. chi6m gL).64% s0 c6 phAn c6 quy6n bi6u clu-v6t'

- Kh6ng tdn rhdnh: 0 c6 phin, chi6m 0% s6 c6 phAn .c, q.ry6,.t bi6u qu1.€t'

- Kh6ng co .v ki6n: 20.000 c6 ptr1n, chi6m 0.05% sO c6 phdn co c1t-r1'e'.' bi6u qLrl'et'

Diiu 3. Th6ng qua Biio c6o thi chinh clii hi6m toirn niim 2017

PhAn bi0u quy6t:

- 'f6n thdrnh: 36.284.8rt0 c0 phAn. chiem 99,64o/,,s0 c6 phA, co cluyon bi6u qu1'0t'

- Kh6ng t6n rhirnh: 0 c0 phin. chi6m 0% sd c0 phAn c6 q,y6n bi6u qr-r1'€t'

- Kh6ng co 1, ki6n: 20.000 c6 phin, chiem 0,05% sd c6 phAn co qu1'6n bidu c1Lr1'6t'

Didiu d. Th6ng qua phuo'ng rin phAn ptrdi tq'i nhufln nim 2017 r'i k0 hoirch phf,n p10i iq'i

nhu$n nim 2018

,\

4\'(,,1

!. :'. .t,' lN

T/1.' tA,

1 Doanh thu thuAn

2 Loi nhuAn trucrc thuO

3 Lqi nhtlin sau thucl pharl phoi nirnl ua1'

DOng

Dong

i 63.073.91-1.5 86

).89.817 17 2.056

8.703.501 1E9DOng4 Trich qu! khen thuong. Phirc lqi

5 um tra co ruc DOng

6 Loi nhr,iin nf,m tn-roc chuyOn sang nf,m nay DOng

PhAn bi€u quy5t,

- T6n thdnh: 36.284.840 cd phin. c}riom 99.64% sO c6 phin co qu1'6n biou clur'0t'

- Kh6ng tdn thirnh: 0 c6 plidn. chi6m 0% s6 c6 phan c6 cluy6n b10u qu1'6t'

- Kh6ng c6 f ki€n: 20.000 c6 phA,. ciri6m 0,05% s6 c6 phAl cti qu,v6n bieLr clLrr'6t'

Didu 5: Thdng qua Phuo'ng {n ph{t h:rrnh cd phi6u tring v6n ti'ngu6n r'6n chri s,'h['u

Dinh kdnt ti' trinh chi ftt

1 1 5.280. 10.+.019

28t.114.2-68.667

13.146.5 14.956.223

PhAn bi6Lr quy6t:

- f6n thiurh: 36.284.840 c6 phAn. chiOm 99.64% sd cO phAn c6 quy'en bi0u qu1'5t.

- I(hOng tdn thdnh: 0 cd phAn, chi6m 0% s6 c6 pliAn c6 qu-v6n bieu qLry0t.

- Khong co y kien: 20.000 c6 phan. chi5m 0.05% s5 c0 phAn ccl quy6n bi6u c1ui,6t.

Di0u 6: Th6ng qua h0 ho4ch s:ln xu6t kinh doanh n:im 2018

i Doanh thu thuin Ty dong 13.141 16.020 22o,'o

2 Loi nhu4n tru6c thu6 T! d6ng 363 171 309'i,

3 Lqi nhuAn sau thu6 Ty dOng 290 311 309/u

4 V6n chu so hlru Tj'd6ng 196 1.02-3 299i'. ^; ,5 Cotu'c uo ()nu lUou

Dai hQi c6 d6ng iry quy6n cho HDQTxem rdt qu.v-0t clinh ti'lrr trm [Lng c,.i ltte niim 2018 bing.).tiin nrat. thuc hien ph6t hinh c6 phi0u thrrcrng'n'do thcvi diem thich h-op.

PhAn bi€u q.,y6t:

- T6nthdnh: 36.284.840 c6 phAn. chi6rn 99,64uh s6 cd phAn c6 qr-rydn bi6r-r qurl'6t.

- I(hOng t6n thdnh: 0 c0 phAn. chi6m 0% s6 cd phAn c6 cpr1.€n bi6Lr qu1'6t.

, ,,.;- Khong co y. kiSn: 20.000 c6 phAn, chiOrr 0.05% s0 co pirtin c6 cprl'en bi0tr quy0t.

Diiiu 7: Thdng qua chii truo'ng phft hinh c6 phi6u IiSOP n:im 2019

Dinh kdm to trinh chi ti0t

PhAn bi6u qrytit:

- T6n thdnh: 36.284.840 c6 phAn, chi0m 99.64% sO cO phAn co qu1'0n bieLr cluy'0t.

- Kh6ng r6n thdnh: 0 c6 phin. chi€m 0% s0 c6 phan co quy€n bi6u qu,v0t.

- I(h6ng c6 y ki6n: 20.000 c6 phin, chiiim 0,05% s6 cd phAn c6 c1u1'6n bi0tr clLn'Ot.

Didu 8: Th6ng qua thir lao cfia I{DQT vri BI(S n[rn 2017 r']r k6 hoach thir lao cu:r III]QT'vir BKS trong n:im 2018

Phin bi€u quy'6t:

- Tiil thdnh: 36.279.840 c6 phAn. chi6m 99.62% s0 cd phin c6 cprr'0n br0u c1Lr1'0t.

- Kh6ng r6n rhdnh: 0 c6 phlin. chiem 0% s0 c6 phan co qr,1,'dn bi€Lr c1Lry5t.

- I{ho1g co y liien: 25.000 c0 phin. chi6m 0.O7% sd c6 phdn co q,-r1'e,, bi0u qr-r1'Ot.

Di6u 9: Th6ng qua viQc lg'a chgn C6ng ty ki6m to:in nirm 2018

PhAn bi6u quyl-{t:

- T6n thdlh: 36.284.840 c6 phAn, chiOm c)9.640 s0 c6 phAn co qr-ry6n bi0Lr qLrl'et.

- Kh6ng tdn rhdnh: 0 c6 phAn, chi6m 0% s6 cd phAn .o q,-,ydn bi6u qui'6t.

{qi

i{I

- I(h0ng c6 1, kien: 20.000 cO phAn, chi0rr 0.05% s5 cO phin eo qLr\r\n LricLr qLrrct.

Diiiu 10: Ih0ng qua Di6u IQ t6 chfc hoat clQng cdng tv nirn 2018

Phin bi0u quy6t:

- Tar-r thdnh: 36.284.840 c0 phAn. chi€m 99,64o s0 c6 phAn cci qu,ven bi0u t1Lr10t.

- Kh6ng t6n thdnh: 0 c6 phin, chiem 0% s6 c0 phdn co .1,-,y6, bi€r-r c1r-r1,et.

- I(5o3g co y liiin: 20.000 c6 phAn. chi6nr 0.05% sd c6 phAn ccl quy'en bi€Lr qr-r1'0t.

Di6u l1: Th6ng qu:r Quy ch6 Quin tri n6i b6 cdng t1'' niim 2018

PhAn bi0r.r quyilt:

- 'f6n thilh: 36.2"19.840 c0 phAn. chi0rr-r ()L),62u s0 co phin co clut'0tr bi0u qrr1,'5t.

- I(hong tan thdnh: 0 c6 phAn. chi€m 0?i, so c6 phAn c6 c1Lr10n "biou

qLrl'er.

- Khong c6 y ki€n: 25.000 cO phAn, chi6m O,01% s0 cd phdn co qttl'ctr bi6u qLrl'ot.

Di6u 12: Thfing qua Cric giao dich cfia Ngud'i n6i bQ vh Ngu'd'i c6 liOn quan ciia Ngu'd'i rrii

b0

PhAn bi6u qu-vOt:

- T6n th:inh: 36.085.8,+0 cO phin. chi0m c)c).09o sO c5 phin cti cl-r1cn bi0r-r qLilct

- Khdngrirnthdnh: 194.000c6ph6n.chi0m0,53%s6c6phAnc6qu1'0nbi€trqtLret.

- Khong co 1,kiin: 25.000 cO ph6n. chi0m 0.01% so c0 phin c6 cp-r1dn bietr qLr10t.

Diou 13: Thdng qua viQc Chri tich HDQT kiom nhiem T6ng Girirn d6c

PhAn bieLr q,,,y6t,

- l'air-r thdph: 36.090.840 c0 phin. chi0m 99. 10% s0 c0 phAn cci c1u-t 0n bi0ir c1u1 0t.

- Kh01g tdn thdnh: 194.000 cd phAn. chi0n'r 0,53% sd cd phnn c6 quydn bi€Lr ciul'€t.

- Kh6ng c6 ,v ki6n: 20.000 c0 phin, chiOr-n 0.05% s6 c0 phin co qu1'cn bi0r-r c1tr1ct.

Ei6u 1-l: Th6ng qu:r D:rnh srich f'ng cri'Thinh vi0n HDQT

Danh s6ch HDQ'| bao g6rn:

1. Ong Hodng Trung Ki0n - U'ng vien IIDQT

2. Ong L6 HOng Viet - LJ'ng vi0r-r FIDQT

PhAn bi0u qryet,

- 'f6n thdnh: 36.284.840 c6 pl-rAn, chi0m ()c).(t1o/o sO c6 phin c6 c1ur1'€n bi6r-r clLry'0t'

- Kh6ng tin thdnh: 0 cO phAn. cl-iicrn 0'% so c6 phAn co c1l-,ye,., biiu c1Lrl'ot.

- K50ng co 1 kicin: 20.000 co phAn, chi€rn 0.05% s0 c6 phin g1i quralr bi0Lr qLLr0t.

,:' ;\-.,i't\r)I/$:$I

Didu l5: Th0ng qu:r Danh srich ilng cii'Th:)nh vi0n RI(S

Danh s6ch BKS bao gOm:

l. Ong Ngu.v6n 'fi6n IIao - LJ'ng vi6n RI(S

2. Bd Ngd flii Minh HuQ - U'ng vi0n BI(S

Ph0n bi€u qry6t:

- Tdn thdnh: 36.284.840 cO phAn. chiOm L)9^64y,' s6 cO phin co.1rt1'0n bi6u c1r-r1'Ct.

- Khong tdn thiinh: 0 co phAn, chi6m 0% s6 c6 phin co qt 1,en biou c1r-r1'6t.

- Kh6ng co y ki6n: 20.000 cd phAn. chi€r"n 0,05% sd c0 phAn c6 c1Lr1'0n biCu c1Lr1'0t.

KEr QUA sAu cU

Ho vh t6n Chri'c vu Ti le

I. HQi tl6ng quin tr!

1. Ong L€ Hdng Vi0t 'I'hanli r.'i6n I'lDQ1- 100.219,t,

2. Ong Hodng Trung Ki0n l'hr\nh vi0n I II)QT 9L) ^210

II. Ban ki6m so{t

1. Bd Ng6 Thi Minh I{Lrg Thinh viOn BI(S 100.22oru

2. Ong NguySn Ti5n IIao 'l-hirih i'i6n IIKS 9L) "20'lu

PHAN VI: THoNG QUA I\{GHI QUYET VA BIEI{ I}AN CUOC' }{Oii

Bd Le Ngoc Li0n Phrrong cloc bi6n bdl-r ctr6c hop. Nghi quy0t clai h6i

Dai hgi bi0u quy6t vd nhAt tri th6ng qua todn vin Bi0r-r ban. nghi c1Lr1'6t cu6c hop Dei hoi eir.l',ir{

thudng niOn nim 2018 viri 100% so phi6LL tin titanh.

Bi6n ban Iral' ducrc lip thiinh 02 ban vi dlrcrc llru tai Cong ty.

Dai h6i kt5t thirc 11 gio 30 cirng ngd,v.

L( NqLr Liir f'l,t,t it r,t(No'i nhin:

- C6 dong,- HDQT, Bon T'6ng Gicint D6c,

- fhu lty c6ng ty,

- UBCKI{l{, LVeb'site,

- -'i

THU rY uAt HQI TN{. DOAI{ CHTT TIC}ICHU 1'O;\

fog)IQcl'o7

c0ua ry l1

I{GUYIIN I]ACII t}II.,P

J/