LONG HOA XA HOI CHU NGHIA VIET NAM DOc 1ap - Tkr do - Hanh phfic

TONG CONG TY CAP NU& SAI GON TRACH NHIEM IOU HAN MOT THANH VIEN

CONG TY CO PHAN CAP NVOC NHA BE

Tp. fed Chi Minh, ngay 24 thang 04 Wain 2018

NGHI QUYET DAI HO BONG CO D A NG THUONG NIEN 2018

CONG TY CO PHA CAP NU'OC NHA. BE

SO: 01/2018/NQ-DHDCD

Can cur:

Luat Doanh nghiep s6 68/2014/QH13 n

- Lust Chung khoan s6 70/2006/QH11 n

- Luat sira doi, 1)6 sung mot so dieu cu 24/11/2010;

Dieu 1e to chirc va hoat Ong cua Cong

Nie dung \fa ket qua cuOc hop thuong n ty co phan CSp nu& Nha Be ngdy 24/ Nguyen Van Linh, P. Tan Phong, Qua'n

QUY

Dieu 1. Thong qua Bao cao TO' ng ket 2017 va Phuong huong, nhiem chinh nhu sau:

ay 26/11/2014;

y 29/06/2006;

Lust chirng khoan so 62/2010/QH12 ngdy

co phSn CAp ntrac Nha Be;

en nam 2018 dm Dai h6i d6rig c6 &rig Cong 4/2018 tai Hoi truing Cong ty - 1179 duang

, Tp.HCM,

T NGHI

kxc hi@k ke hoach san xuat kinh doanh nat vu ke hoach nam 2018 voi inOt so chi ti"

.1.11

1. Ke't qua thtrc hi0 nam 201

STT Chi tieu Don vi

tinh Tipp hien nam 2016

Ke hoach nam 2017

Time hien nam 2017

% thuv hien so voi KH nam

2017

CAC CHI TIEU SA1N XUAT K NH DOANH

1 San Wang mac tieu thu 1000 m3 60.897 64.000 65.029 101,61

2 Doanh thu nuerc sach Trieu do ,ng

548.328 576.448 586.845 101,80

3 Ti le thvc thu ti6n nuac % 99,76 100 100 100

4 Thay DHN Ca nhO Cai 20.026 20.000 22.210 111,05

5 Gan mai DHN Cai 5.976 4.000 5.642 141,05

6 Phat tri'en mang luai cap ntroc

Met 16.269 18.344 11.919 64,97

7 Ti le h6 dan sir dung nuac sach

% 100,00 100

16,7

5,2

100

16,73

100,00

99,82

100,38

18,72 8 Ty i'' thAt thoat nuov %

5,2 5,22 9 Doanh thu nuac Sawanew

TS, ding

1

STT Chi tieu Don vi tinh

Thtrc hien nam 2016

Ke' hoach nam 2017

Thtyc hien nam 2017

% th tyc hien so voi KH nam

2017

CAC CHI TIEU TAI CHINII

1 Tong doanh thu Trieu ding 563.725 596.045 605.730 101,62

2 Lgi nhulan truck thue Triu d6ng

12.567 9.283 12.742 137,28

3 TS' 1' chia co tire % 7,00 7,00 8,00 114,29

2. Ke hoach san xuAt nam 2018

STT Chi tieu Don vi tinh

Thtyc hien nam 2017

Ke ho#ch nam 2018

so vol TH nam 2017

(%) CAC CHI TIEU SAN XUAT KINIT DOANH

San Iugng nixot tieu thv 1000 in3 65.029 67.500 103,80

2 Doanh thu mac sach Tr* &Ong 586.845 610.136 103,83

3 Ti l' that thu tian rank % 100 100 100,00

4 Thay DHN ca nho Cai 22.210 22.000 99,05

5 Thay DHN cer, ion Cai 50 50 100,00

6 Gan mai DHN Cal 5.642 4.500 79,76

7 Doi DHN Cai 686 300 43,73

8 TS/ l' th lat thoat nuac % 16,73 16,00 104,56

9 Ti l'hO dan sir dung nu& sach % 100 100 100,00

10 Kinh doanh nuarc Sawanew Tri@.1(16ng 5.224 5.300 101,53

CAC CHI TIEU TAI CHiNH

1 Tifing doanh thu Tri@.i dong 605.730 619.836 102,32

2 Lgi nhu'On truck thu6 Tr*i ding 12.742 12.772 100,24

3 Ty l' chia co tire % 8 7 87,50

Cac chi tieu ke hoach nam 2018 co the &roc H6i ding quan tri xem xet dieu chinh tay theo tinh hinh thixc to san xuAt kinh doanh cua Cong ty trong nam.

Dir&I 2. Thong qua Bao cao tai chinh nam 2017 da kiem toan.

Dieu 3. Th6ng qua Bao cao hog cling cua H6i cling quan tri nam 2017 \fa ke hoach nam 2018.

Dieu 4. Thong qua Bao cao danh gia dm Ban kiem sodt ye tinh hinh ya ket qua hoat ding nam 2017.

2

Dieu 5. Th6ng qua viec mien nhiem tha h vien H6i d6rig quan tri d6i voi Ong Hda Trong Nghi ke tir ngdy 24/04/20 8.

Dieu 6. ThOng qua ket qua bau b6 sung hanh vien 146i d'Ong quart tri nhiem ky 2017 — 2018, cu the nhu sau:

Ong 14 Thanh Tai trimg ci.r lam hanh vien HDQT.

D6ng th6i, H'6i d6ng quan tri m'e'n nhiem chdc danh Giam d6c COng ty d6i vai Ong Hira Trong Nghi va 1)6 hiem Ong Ly Thanh Tai gift chdc vu Giam doe Cong ty.

Dieu 7. Th6ng qua Phuang an phan ph i i lgi nhuan, trich lap cac quy- va chia c6 tirc nam 2017 nhu sau:

STT Khoin muc Nam 2016 Nam 2017

% IAA nhu4n •

phan phoi nam 2017

2017/ 2016 foil ' 1 "

1 10

Lcri nhu4n nam trtrov d 4.2 0.000.000 3.090.000.000 73,22

2 Lcii nhulan sau thue 11.1 5.717.368 11.456.557.301 102,97

3 Lqi nhu4n phan phi 15.345.717.368 14.546.557.301 94,79

4 Chia co tirc (*) 7.630.000.000 8.720.000.000 59,95 114,29

5 Qu'y du to phat tri& , 1.248.440.424 1.849.151.118 12,71 148,12

6 Quy khen thuerng Ban dieu hanh

500.000.000 312.250.000 2,15 62,45;

7 Quy khen thuang 2.817.276.944 3.000.000.000 20,62 104,2n.

8 Lgi nhu4n a lai nam sau 3.090.000.000 665.156.183 4,57 ii7

2143

(*) - Ti le chia co tirc nam 2016: 7% Von

- Ti le chia ca tirc nam 2017: 8% Van ieu ieu le.

Thong qua viec uy quyen cho de c6 lien quan trong hop (long yeti Tong Cong ty Cap ntrac

don giao cho Giam doe hgp don MTV.

Dieu 9. Thong qua Ter trinh ve thO lao nam 2018, cu the nhu sau:

Cac thanh vien chuyen trach d th6ng thang - bang Wang va t luting cua Truing Ban kiem so ty.

- Thu lao cita cac thanh vien kho

+ Thanh vien HDQT : 6.000.

+ Kiem sok vier' : 3.100.

+ Ghlp viec HDQT : 500.0

•

6i d6ng quan tri xem xet, quy6t dinh cac vein ua ban si nuac sach nam 2018 gida Cong ty

GOn TNI-IH MTV, sau do 116i d6ng guar' tri vOi T6ng Cong ty Cap ntrac Sal Gen TNHI-I

ua H6i d6ng quart tri va Ban kie'm sok trong

gc htrong Luang va cac lgi ich khac theo he II Oa trac lao d6ng tap the cita COng ty; mdc t chuyen trach bang vii Ph6 Giam doe Cong

g chuyen trach:

00 dongingtrOi/thang

00 d6ngingtari/thang

0 d6ng/ngtrOi/thang

Dieu 8.

3

Dieu 10. Thong qua tieu chi lua chon va danh sach cac cong ty kiem toan sau de kiem toan Bao cao tai chinh nam 2018 cda Cong ty:

- Cong ty TNHH Kiem toan va Tu. van A&C - S6 2 Truemg San, PhuOng 2 Quan Tan Binh, Tp.116 Chi Minh.

- Cong ty Dich vu Kiem toan va Tu. van UHY - Tang 9 toa nha HL 82 ph6 Duy Tan, Phu6ng Dich Vong, Quan Cau Giay, Ha N6i.

- Cong ty TNHH Hang Kiem toan (AASC) - S6 1 Le Phung Hieu, Phugng Trang Tien, Quan Hoan Kiem, Ha N6i.

Uy quyen cho H6i d6ng quan tri lua chon na6t cong ty kiem toan trong danh sach neu tren theo ti'eu chi da dugc neu tai Ter trinh dm Ban kiem soat de thuc hien kiem toan Bao cao tai chinh nam 2018 dm Cong ty.

Dieu 11. Thong qua To. trinh,ve vi'ec sda d6i, b6 sung Dieu 1e to chdc va hoat d6ng ciia Cong ty co phan Cap nuac Nha Be. Giao H6i &mg guar' tri chinh 1/ ban Du thao Dieu 1e theo cac y kien gOp y da dugc Dai h6i &mg co citing thOng qua

. va kS, ban hanh Dieu 1e.

Dieu 12. Thong qua Ti trinh ve ban hanh Quy the quan tri Cong ty c6 phAn Cdp auk Nha Be. Giao H6i (long quan tri chinh 13% ban Du thao Quy che pan tri Cong ty theo cac ST , kien S dugc Dai h6i (long co dOng thong qua va k/ ban hanh Quy che quan tri Cong ty.

Dieu 13. Hie;u luc thi hanh:

H6i d6ng quan tri, Ban giam d6c Cong ty c6 yhAnAp nude Nha Be t6 chirc trien khai thuc hien Nghi quyet Dai h6i citing co6 &mg.

Ban kiem soat Cong ty c6 phAn CAp nu& Nha Be co trach nhiesm giam sat tinh hinh thuc hien Nghi quyet DHDCD thuo .ng nien nam 2018.

Nghi quyet CO hieu luc ke tix ngay

TM. DAI HOI BONG CO BONG TOA DAI HOI

G

PH4i4

Noi nhi)n: - Co &lig cong ty; - HDQT; - BKS; - GD; - Luu.

uyen Doan VA

4

TONG CONG TY CAP NLCOC SAT GON CONG HOA XA HOI CHU NGHiA VitT NAM TRACH NHIEM Hill] HAN MOT THANH VIEN Hoc 14p — Tkr do — Hanh pinic

CONG TY CO PHAN CAP NU OC NHA BE

Tp. Ha Chi Minh, ngay 24 thong 04 nam 2018

BIEN BAN

HOP DAI HOI BONG CO BONG THIAING NIEN NAM 2018

CONG TY CO PHAN CAP NIYOC NHA BE

Ten Cong ty: Cong ty c6' phAn CAp nu& Nha Be

Gidy CNDKDN so: 0304789298 do So Ke hooch dau tu . TPHCM cap clang ky lAn dAu ngay 02/01/2007 va clang 1(1/ thay d6i lAn thin 7 ngay 05/06/2017.

Try so. chinh: 1179 Nguy6M Van Linh, Phtramg Tan Phong — Quan 7 — TP.HCM

Horn nay, vao hic 8 gia 30 phitt ngay 24 thong 04 nom 2018, tai HOi truemg Cong ty CAp nuac Nha Be, 1179 Nguyen Van Linh, P. Tan Phong, Q.7, TP.HCM, cuOc hop thuOng nien dia Dai hOi dOng co dong (DHDCD) nom 2018 Cong ty co phAn CAp ntrOc Nha Be &roc tin hanh vai not dung chi tiet nhu sau:

1. Khai mac cuAc hop

Ba Nguygn Thi cdm Giang dieu khien.

1.1. Phil n nghi them khai incic gjni co: Tuyen bo lf do, giOi (hien dal bi ldu

Thanh phAn tharn dy bao g6m:

■ Cac thanh vien HOi dOng quart tri, thanh vien Ban kiem soot Cong ty CP CAp nu& Nha Be;

■ Cac co clang va dai dien co clang Cling ty co phAn CAp nu& Nha Be.

■ thi'eu nhan str lam thanh vien Ban tham tra to each c6 long tharn dtr Dai hOi, bao

Ban tham tra ttr each co (long tham du' Dai hoi (Om 03 ngtroi):

1. Ong Nguyen TuOng Triem — TruOng ban.

2. Ba Nguygn Thai Binh — Thtnh vien.

3. Ba Mai Ngoc Bich Wong — Thanh vien.

1.2. Brio ea° tham tra to each co (long tham dry Dai 110i co along thirong nien 2018 Gong ty co plain Clip nu& Mid Be

Ong Nguyen Ttremg Triem — Truong ban ThAm tra to each co long bao coo ket qua thArn tra to each co (long tham du voi tong so co &rig tham dg va uy quyen tham dy

1

tinh tai th6i. diem 08 gi6 51 phut la 99 co (long, tong s6 co phan cua co dOng tham du la 9.317.308 co phan, chiem 85,48% tong s6 c6 phan c6 quyen bleu quyet.

Nhu vay, Dai hOi c6 &Ong thu6ng nien 2018 dit dieu kien de tien hanh theo quy dinh cua phap luat.

1.3. Thong qua Th -j le lam viec va bi 7eu guy& tyi Dcri he3i:

BA Nguyen Thi Cam Giang trinh bay va dieu khien Dai hOi thong qua The le lam viec va bieu guy& tai Dai hOi (tai lieu dinh kem).

Voi 100% s6 phieu chap thuan, toan the Dai hOi da thong qua The le lam viec va bieu quyet tai Dai hOi.

1.4. Thong qua so luvng va danh Rich nhan scr Doan chit tich

Dai hoi da thong qua s6 luang va danh sach Doan chu tich s6 phieu chap thuan

la 100%, cu the nhu sau:

Doan chit tich (Om 03 ng•eri):

1. Ong Nguyen Doan Xa Chu tich HDQT

2. Ong Bni Thanh Giang Thanh vien HDQT

3. Ong Hira Trong Nghi Thanh vien HDQT kiem Giam d6c

1.5. Tilting qua s4 luvng vet danh sad: nhan su . Thu- Icy dam va Ban kiem phieu

Ba Nguyen Thi Cam Giang dieu khien:

Dai hOi da th'Ong qua s6 lugng va danh sach Thu ky doan, Ban kiem phieu vai so phieu chap thuan la 100%, cu the nhu sau:

■ Thu 147 doan (Om 02 ngtroi):

1.Ba Nguyen Ngoc Trang — Tru6ng PhOng KHVTTH

2. BA Nguyen Ngoc Thao —Pheng TCHC

■ Ban Ki .tin phi6u (Om 03 nguiri):

1. Ong DZS Van Sinh — True'rng ban.

2. Ong Pham BA Hoan — Thanh vien.

3. ONg Tran Xuan San — Thanh vien.

2. Noi dung DO hoi

2.1. Thong qua Chtrang trinh Dcri hOi

Ong Nguyen Doan Xa trinh bay va dieu 'chi& Dai hOi thong qua Chuang trinh Dai

hOi (tai lieu dinh kern).

V6i 100% s6 phieu chap thuan, toan the Dai hOi da thong qua Chuang trinh Dai hOi.

2.2. Bdo cdo T Iong kat thtvc hien ka hooch sin xuat kink doanh mim 2017 va Phtrang htrang, nhi -em vu ke hoqch turn 2018

2

Ong Duang Van Hoa trinh bay Bao ca

41-Ket qua thkrc hien nam 2017

STT Chi tieu Don vi

tinh • Thtrc nam

hi?n 2016

1(€" hoach nam 2017

That hi'e'n nam 2017

°A. thtyc WO so voi KH nam

2017

SAN XUAT MNH DOANH

1 San luting ntr6c tieu thu m3 60. 97.004 64.000.000 65.028.943 101,61%

2 Doanh thu nit& such Ty d6ng 5 8,33 576,45 586,85 101,80%

3 % thgc thu ti6n nuot % 99.76 100 100 100

4 Thay DHN Cai 20.090 20.050 22.260 111,02

5 Gan m6i DHN Cai 5.976 4.000 5.642 141,05

Ti 6

1' ho dan sir dung mot sach

% 100 100 100 100

8 Ty l' tit& thoat nuck . % 18,72% 16,7 16,73 100,18

DAU TU XAY DUNG

A. la hooch nam 2017

1/ Cong trinh phrit tri Iin mgng kr•i cap nwov 10 cling trinh

➢ Chuy'n tie'p: 01 cong trinh

> Khoi cong mai: 09 cong trinh

STT Chi tieu Don vi tinh Ke hoach nam 2017

Thtyc hi0 nam 2017

°A) th wc hi0 so voi KH nam

2017

1.1 Kh6i luting thgc hi'n m 18.344 9.974 54,37%

1.2 Gia tri kh6i luting thgc hin (*) Ty demg 32,43 20,69 63,83%

2/ Ging trinh sera chit a 'Ong mgc: 05 cong trinh

> Khai cong m•i: 04 tong trinh

> Chuein bid& tie: 01 cong trinh

2.1 Khen ltrong thgc hin m 2.188 1.527 69,79%

2.2 Gia tri kh6i luting thgc hi'n (*) TS, &Ong 6,81 4,24 62,26%

3/ Xay dryng him tiling h0 tang: 04 cong trinh

> Chuye'n tie'p: 02 cong trinh.

➢ Kheri cong mai: 02 cong trinh.

3.1 Kheii luting thuc hi:0 Ceng trinh 2 1 50%

3

3.2 Gia tri khoi luting thgc hi.sn (9' ) Ty cit'ing 5,72 4,05 57,52%

(*): Van khciu hao

B. Cong trinh ba sung moi trong nam

1. Cong trinh phat trie'n mang lued: 2 cOng trinh

Kho'i Wong thgc hi0: 1.945m

> Gia tri thuc hi41: 2,6 tY dong

2. Cong trinh sira chda:

D KhiSi luting thirc h*1: 606m

)=. Gia tri thgc hin: 1,94 tY dong

KINH DOANH KHAC

1 Kinh doanh nu& Sawanew Ty cl6ng 5,2 5,22 100,38

CAC CHI TIEU TAI CHINH

1 T6ng doanh thu Ty d6ng 596,05 605,73 101,62

2 Loi nhuan truac thu6 Ty d'ong 9,28 12,74 137,28

3 Ty 1" chia co tdc % '70/0 - -

4- Kt hoach nam 2018

STT Chi tieu Dom vi tinh

Thgc hi0 nam 2017

Ke hoach • nam 2018

so voi TH nam 2017

(%) SAN XUAT KINH DOANH

1 San luting nu& tieu thy 1000 m3 65.029 67.500 103,80

2 Doanh thu nuac sack Ty &Ong 586,85 610,14 103,97

3 Ti l' thgc thu ti&I nuot % 100 100 100,00

4 Thay DHN c6 nho Cai 22.210 22.000 99,05

5 Thay DHN CO. lan Cai 50 50 100,00

6 &An moi DHN Cai 5.642 4.500 79,76

7 Doi DHN Cai 686 300 43,73

8 Ty l' thAt thoat nuaec % 16,73 16,00 104,56

9 Ti l' hO' clan sir dung nu& sach % 100 100 100,00

CAC CHI TIEU TAI CHINH

1 T'Ong doanh thu Ty cl6ng 605,73 619,84 102,33

2 Loi nhuan truo.c thue TS/ S5ng 12,74 12,77 100,24

3 Ty l' chia co tirc % 8 7 87,50

4

2.3. Bdo cao tai chink nam 2017 da kiem

BA WI Thi Thiry Nga trinh bay Bao ca

2.4. ThOng qua Bdo cao hogt &Ong cila hoick hogt d'Ong nam 2018

Ong Nguyen Doan X5 trinh bay Bao 2017, va ke hoach nam 2018.

2.5. Boo cao dank gid cila Ban kiem soot

Ba Nguyen Thi Ngoc Linh trinh bay hinh va ket qua hoot &Ong nam 2017.

2.6. Tb trinh mien nhiem thanh vien HD thin gian con loi cult nhiem kj, 2018 - Ong Biti Thanh Giang trinh bay To tri vien HDQT va bau b6 sung 01 thanh TO trinh.

Tinh den thoi diem bieu quyet (10 gi quyen tham du. la 127 co &mg tuong hoc uy quyen tham du la 9.363.897 quyen bieu quyet. Voi 100% co phan Neu quyet dong S7, bAu bO sung thanh vien HDQT.

2.7. Quy the de di, (mg cu' thanh vien HO' clang quan tri

Ong Bui Thanh Giang trinh bay Quy he' a dr, irng cir thanh

an

tai chinh nam 2017 da kiem town.

of tiling quail tri (HDQT) nam 2017 va ke

cao hoot dOng cua HOi dOng quan tri nam

e tinh hinh vrr ket qud hogt dOng nam 2017

ao cao danh gia dm Ban kiem soot ve tinh

T va bau be; sung 01 thanh vien HDQT cho 022

h mien nhiem Ong Hira Trong Nghi - Thanh ien HDQT va dieu lchien Dai hOi thong qua

28 phut), tong so co Tong tham du hoc dy irng so co phdri caa tat ca co &Ong tham du co phan, chiem 85,91% tong so co phan co

:a 41 hOi da thong qua TO trinh mien nhiem va

c . ci

c NI

vien HDQT.

Voi 100% co phan bieu quyet dOng

thanh vier' HDQT.

2.8. Thong qua dank sack irng vien HDQ

Ong Bui Thanh Giang trinh bay dan

2022 nhu sau:

CO clang TOng COng ty Cap mac Sai 53,44% von dieu le de cir 01 ngtroi:

Nhu v5y, danh sach irng vien HDQT

Voi 100% co phan bieu guy& ding Sr,

HDQT bau b6 sung cho thoi gian con

2.9. Thong qua The le bilu cir HDQT

Ong D•'3 Van Sinh trinh bay The le ba

Vai 100% c6 phan bieu quy6t dtmg

HDQT.

2.10.afp thilm tra tw each co Ong

Dai hOi d5 thong qua Quy the de cir, irng cu

sach irng cir vien HDQT nhiem kS/ 2017 —

On nam gia 5.825.270 c(15 phan, tuang duang

g LS/ Thanh Tai.

Om co 01 irng vien la Ong Ly Thanh Tai.

Dai h9i da thong qua Danh sach cac irng vien

ai cira nhiem kS, 2017 - 2022.

cir HDQT.

, Dai h9i da thong qua the le bau cir 1)6 sung

Tinh den theii diem tien hanh be phieu, tong se co ,dong tham hoac quyen tham la 127 co dong ung so co ,phan cua tat ca co dong tham hoac fly quyen tham du la 9.363.897 co phan, chiem 85,91% tong so co phan c6 quyen bieu quyet.

2.11.Dai hOi clOng co (long din hanh bo phi /en bal l" ha sung thdnh vier, HDQT.

2.12. TO trinh ve viec plain ph idi lot nlauirn, trick li)p cdc guy va chia co lay nam 2017

Ong Him Trong Nghi trinh bay to trinh ve viec phan phi lci nhuan, trich lap cac quy va chia ce tire nam 2017 v•i met se not dung chinh nhu sau:

STT Khoan muc Nam 2016 Nam 2017

Lcri nhuian

pilau piled nam 2017

2017/ 2016 (%)

1 Loi nhu:.in nam truck de' la i

4.220.000.000 3.090.000.000 73,22

2 Lcyi nhulan sau thut 11.125.717.368 11.456.557.301 102,97

3 Loi nhu4n phan ph6i 15.345.717.368 14.546.557.301 94,79

4 Chia ce tart (*) 7.630.000.000 8.720.000.000 59,95 114,29

5 Quy clau to phat trien 1.248.440.424 1.849.151.118 12,71 148,12

6 Quy khen thuang Ban

,

dieu hanh 500.000.000 312.250.000 2,15 62,45

7 Quy khen thuang 2.877.276.944 3.000.000.000 20,62 104,27

8 Lai nhuan de lai nam sau 3.090.000.000 665.156.183 4,57 21,53

(*) - Ti le chia co tic nam 2016: 7% Van cliL PO;

- Ti le chia ca tfrc nclin 2017: 8% Von di ;eu

2.13.TO trinh v'd viec thong qua mart thu lao cfia IIDQT va BKS nam 2018

Ong Hira Trong Nghi trinh bay Ti•; trinh ve viec thong qua mire tien luang va thU lao

cua HDQT va BKS nam 2018, cu the:

Cac thanh vien chuyen trach dixac huang luang va cac lai ich khac theo he thong thang - bang luang va thoa uac lao dong tap the dm Cong ty; mdc luang cua Truang

Ban kie'm soat chuyen trach bang vai Ph6 Giam dec Cong ty.

Thu lao cua cac thanh vien kh6ng chuyen trach

+ Thanh vien HDQT: 6.000.000 dong/ nguai/ thang

+ Kie'm seat vien: 3.100.000 dong/ ngue .i/ thang

+ Giup viec HDQT: 500.000 dong/ ngtred/ thang.

2.14. To trinh v'd viec 4ra chon Ging ty kiain loan Win, 2018

Ba Nguy6n Thi Ngoc Linh trinh bay TO. trinh ve viec lua than tong ty kiem toan

BCTC nam 2018 nhu sau:

6

Cac fiat chi lira chon Cong ty kiem toan

+ La don vi kiem toan dOc lap co uy ti ban Chimg khoan Nha mac chap th cong chfing thuOc linh virc chirng kh

+ CO dOi ngu kiem toan vien chuye nghiep, có trinh dO cao, nhieu kinh bao cao tai chinh

+ CO rnirc phi kiem toan hgp ly, pha toan theo yeu au dm Cong ty.

Danh sach Cong ty kiern toan:

oc•lap:

, hoat dOng hgp phap tai Viet Nam, dirgc lily an thgc hien kiem toan cho don vi CO lgi ich an nam 2018;

nghiep, trung thgc, de cao dao dire nghe ghiem nham darn bao chit lugng kiem toan

qp voi not dung, pham vi va tien dO kiem

+ Cong ty TNHH Kiem toan va Tir va A&C - S6 2 Tru .Ong San, PhuOng 2 Quan

Tan Binh, Tp. HO Chi Minh.

+ Cong ty Dich vu Kiem toan va Tu Tan, Phtrong Dich Vong, Quail du

an UHY - rang 9 Oa nha HL, 82 ph6 Duy iay, Ha NOi.

+ C6ng ty TNHH Hang Kiem toan ( SC) - S6 1 Le Phung Hieu, PhuOng Trang

Tien, Quan Hoan Kiern, Ha NOi.

De xuat dm Ban Klein soat:

Ban Kiem soat kinh trinh Dai h6i dOng

+ Cac tieu chi lga chon va danh sach xuat neu tren;

+ lily quyen cho H6i d6rig quan tri ca phap luat CO lien quan de lira chon 1 danh sach Ban Kiem soat de xuat de chinh cho nam tai chinh 2018 oh C 0

o dong xem xet va th6ng qua:

cac cong ty kiem toan do Ban Kiem soat de

cu vao cac tieu chi neu ten va cac quy dinh 6t (01) trong ba (03) cong ty kiem toan trong thgc hien kiem toan, soat xet cac Bao cao tai

ng ty.

2.15. Tif trinh y'd hop ,d6ng rnua ban vai Tong Cong ty Cap nu& Sai Gen

Ong Biri Thanh Giang trinh bay To tr 2018 dm C6ng ty voi TOng Cong ty C

2.16. To trinh saw doi, 86 sung Dieu re to nu'lc Nita Be

Ong Nguyen Doan Xa trinh bay TO. t dOng Cong ty co phan Cap nu&

Ong Nguyen Doan Xa trinh bay cac y

si nu& such nam 2018 cut! Cong ty NHH MTV nh ve Hgp dong mua ban si nu& sach nam p nu& Sai Gan TNHH MTV.

/dee IV/ boat dOng cua Cong ty c6 pilau Cdp

nh sira d6i, b6 sung Dieu le t6 chdc va hoat a Be.

ien gop y ggi ve Doan Chu tich nhir sau:

kien gop Dv. thao Y kien cua Chu tick down

&I•a (lei Diem b Khofin 4 Dieu 35 Do. than Dieu le

4. Gidm doe c6 nhiing quyen han va trach nhiem sau:

a.

Quyet dinh tA.t ca cdc van de khong canphai c6 nghi quyet cua Ftgi (long quan tri, bao , viec thay mat Cong ty kST ket cdc hop,

(tong tai chinh va thuong mai, to chirc va dieu hanh hoat d'Ong san xuat kinh doanh thuemg nhat cua Cong ty theo nhang thong le quan 1), tot nhat;

4. Giam doc co nhang quy6n han va trach nhiem sau:

a. ...;

Quyet dinh tat ca cdc van de khong can phdi CO nghi quy& thuoc tlaam quyen cua HOi d6rig quan tri va Dai hoi d'Ong co &mg, bao gom viec thay mat Cong ty lqf ket cdc hop (long tai chinh va thuang mai, to chirc va dieu hanh hoat dOng san xuat kinh doanh thuong nhat cua Cong, ty theo nlifing thong le quan 13'i tot nhat;

Th'Ong nhat vOi kien gOp )i•

Sua doi Khoin 4 Ditu 37 Dv thao Dieu le

2. Kiem soat vien phai co tieu chuan va dieu kien sau day:

g. Truong Ban kiem , soat phai la ke toan vien hoac kiem toan vien chuyen nghiep va phai lam viec chuyen trach tai Cong ty.

4., Truong ban kietn , soat phai la ke toan vien hoac kiem toan vien chuyen nghiep va phai lam viec chuyen, trach tai Cong ty. Truong ban kiem soat co the quyen va trach nhiem sau:

2. Kiem soat vien phai co tieu chuan va dieu kien sau day:

g. Truong Ban kiem , soat phai la ke toan vien hoac kiem toan vien chuyen nghiep va phai lam vi'ec chuyen trach tai Cong ty.

4. Ting' ng ban kiem soat phai la A • A .

Th6ng nhat voei kien gop 3"/

chuyen trach tai Cong ty. Truang ban kiem soat co cdc quyen va trach nhiem sau:

Sira doi Khoan 4 Dieu 40 Dv tha Dieu le

4. Hop dtmg hoac giao dich gitra COng ty voi mot hoac nhieu thanh vien HOi Tong quan tri, Kiem soat vien, Giam doe, nguai diet' hanh khdc hoac nhirng nguai lien quan den ho hoac cong ty, doi tdc, hiep hei, hoac to chirc ma thanh vien HOi &Ong quan tri, Kiem soat vien, Giam doc, nguai dieu hanh khdc hoac nhang nguai lien quan den ho la thanh vien, hoac co lien quan lqi ich tai chinh khong bi vo hieu boa vi nhang moi quan he vita neu, hodc vi thanh vien Hoi

4. Hqp &Ong hoac giao dich gala Cong ty voi mot hoac nhieu thanh vier' 1-10i don quan tri, Kiem soat vien, Giam doe, ngtrOi dieu hanh khac va cac , cd nhan, to chirc co lien quan den ho hoac cong ty, doi tdc, hiep hoi , hoac to chirc ma thanh vien 110i &mg quan tri, Kiem soat vien, Giam doe, nguiyi dieu hanh khdc hoac nhang nguai lien quan den ho la thanh vien, hoac co lien quan lgi ich tai chinh khOng bi vo hieu hoa vi nht ng moi quan he vira

ThOng nhat kien gOp y , dieu chinh theo Dieu 40 Dieu le mau ban hanh kern Thong to 95/2017/TT-BTC

8

Dv thao

• -

phap hien hop dOng hoac

kien gop )?' kien ciia Chu tich clown

&fig quan tri dO hoac nguoi dieu hanh do co mat hoac tham gia vac) cuOc hop lien quan hoac vao Hei (long guar' tri hay tieu ban da cho phep thgc hien hop clung ho4 giao dich, hoac vi nhung ph .eu bau cua ho ding throe tinh khi bieu quyet ye 'nue dich do .trong cac truong hop sau day:

quan tr do hoac nguoi dieu hanh do CO mat hoac tham gia vao

bau c ho ding duce tinh khi bieu q yet ye lupe dich do,trong cac tru ng hop trong cac truong hop sa day:

a did Khofin 2 Dieu 41 Dv. thao Ditu 1

ThOng nhat kien gop y, dieu chinh theo Dieu 41 Dieu le ink ban hanh kern Thong tu 95/2017/TT-BTC

2. Cong ty bOi thuong cho nhang nguoi da, dang hoac co the trey thanh mot ben lien quan trong cac vu khieu nai, kien, khOd to (bao gom cac vu viec dan s r, hanh chinh va khong phai la cac vu kien do Cong ty la nguiyi khai kien) neu nguiyi do da hoac dang • la thanh vien HOi dung quan tri, nguoi dieu hanh, nhan vien hoac la dai dien duoc Cong ty uST quyen hoac nguoi do da hoac dang lam theo yeu cau cua Cong ty voi to each thanh vien HOi dOng quan tri, nguoi hanh, nhan vien hoac dai dien theo uST quyen cua Cong ty dieu kien nguoi do da hanh dOng trung thuc, can trong, man can vi lai ich hoac khong mau thuan Wei loi ich cua Cong ty, ten co sa tuan thi'a luat phap va khong có bang chimg xac nhan rang nguoi do da vi pham nhang trach nhiem cua minh

2. Con nguoi thanh vu khi gOm c chinh kien d kien) la they Kiem

nhan C8ng da ho cua C vien dieu dien t vad di &Ong can v' thuan tr'en c khong rang trach

ty boi thuOng cho nhang dang hoac có the trey

it ben lien quan trong cac u nai, kien, khai to (bao c vu viec dan sir, hanh a khong phai la cac vu

COng ty la nguoi khai eu nguiyi do da hoac dang

i vien dung quail tri, oat vien, nguoi dieu hanh, len hoac sla dai dien duoc

uST quyen hoac nguai do dang lam theo yeu cau

ng ty yen tu each thanh Oi (long quan tri, nguoi anh, nhan vien hoac dai x3, uy quyen cua Cong ty u kien nguoi do da hanh ung thuc, can trong, man loi ich hoac khong mau

vOi loi ich cna Cong ty, sae tuan thu luat phap va

co bang chirng xac nhan gefi do da vi pham nhang Om cua minh

S•a cloi Khoin 2 Ditu 51 Dv than Witt')." ThOng nhat voi ki6n dm co (long 2. Cong ty kiem toan dee lap

kiem tra, xac nhan, lap bao cao kiem toan va trinh bao cao do cho Mai (long quan tri trong vOng hai (02) thong ke tir ngay ket thfic nam tai chinh. Cac nhan vien cua cong ty kiem toan dee lap thuc hien viec kiem toan cho Cong ty

2. CO g ty kiem toan dOc lap kiem a, xac nhan, lap bao cao kiem 1:Ian va trinh bao cao do cho HO ding guar' tri trong \tong bey (03) t ang ke t r ngay ket thdc nam jai chinh. r' , Kiem toan vie cua cing ty kiem toan lap va kST bao c o kiem toan cho Cong ty

9

Du than ):7 ki6n Op Y V kien cua Chu tich clown

phai (iliac ity ban Chung khoan Nha nage chap thuan.

phai dugc .Ty ban Chirng khoan Nha nu& chap thuan.

Chu tich down thong nhAt dua cac y kien gop y da trinh bay nhu tren , vao sira d61 dieu viac bieu quyet de thong qua viac sira doi Dieu le tai The bieu quyet bao gom cac not dung Op y da dugc down chit tich thong nhat nhu ten.

2.17.Ter trinh thong qua Quy chi not bO ve Quail tri Gong ty co phiin Cap nu& NM Be Ong Nguyen Doan )(a trinh bay TO' trinh thong qua Quy che not 1DO ve Quart tri Cong ty co phan Cap nu& Nha Be. Ong Nguyen Doan xa trinh bay cac y kien g6p y gtiri ve Doan Chit tich nhu sau:

Du. thao 'cr kien Op y Y kien ciia Chu tich clown

Siia (lei Khofin 2 Dieu 20 Dix thao Quy che:

2. Hop true tuyan hoac cac hinh thuc tuang tit khac. CuOc hop dm MI (long quan tri c6 the to chirc theo hinh thirc nghi six gida cac thanh vien cda HOi d8ng quart tri khi tat ca. hoac mot so thanh vien co quyen du hop clang 6 , nhitng dia diem khac nhau vai dieu kien la m8i thanh vien tham gia hop deu c6 the: ...

Cac quyet dinh dugc thong qua trong mot cuOc hop true tuyan dirge to chirc va tien hanh mot each hop thirc se co hiau lye ngay khi kat that cuOc hop nhung phai chive khang dinh bang , cac chit kY trong bien ban dm tat ca thanh vien Hei &Ong quart tri tham du cuOc hop nay.

2. Hop true tuy'en hoac cac hinh thUc thong tit khac. CuOc hop dm HOi dong quart tri c6 the to chdc theo hinh thirc nghi su gift cac thanh vien , cila HOi Tong quart tri va Ban Kiem soar khi tat ca hoac

Da nghi gift nguyen du than Quy che. Quyan tham du cuoc hop HDQT dm Ban kiem soat da dugc quy dinh tai Dieu 31 va Dieu 37 dieu le sira dOi.

mot so thanh vien c6 quyen du hop dang 0• nhung dia diem khac nhau voi dieu kien la moi thanh vien tham gia hop deu co the: ...

Cac quyet dinh dugc thong qua trong mot cuOc hop true tuyen dupe to chirc va tien hanh mot each hop thirc se co hiau lac ngay khi ket thac cuOc hop nhung phai

, cac chit 1 dupe khang dinh bang 4 trong hien , ban dm tat ca thanh vien HOi &Ong quart tri va Trugng Ban Kiem soat tham du cuOc hop nay.

Sum diii Khoin 1 Di&I 36 Dty than Quy ch6"

1. Chit tich Mi. &Ong quart s tri hoac mot thanh vien HOi &Ong quan tri dugc HOi dOng quan tri ity quyen se kY ket hop (long lao dOng v6i Giam doe va nhang ngtr6i dieu hanh khac.

1. Chit tich 1-10i dong quan , tri hoac mot thanh vien Flei don quan tri dupe HOi dong quan tri Ay quyen se 14 ket hop (long lao Ong Giam doe

Da nghi gift nguyen du thao Quy che do Thong to 95/2017/TT-BTC khong quy dinh cu , the van de nay. Hei dong quail tri 1)8 nhiam Ban Giam d8c, Ke town

vgi va nhung dieu hanh khac. ngugi

10

Y kin ciia Chu tich down

Y kin gop y

Trtrong va ky hop dong v6i cac doi tuong nay.

Dv thao

Sira doi Khoan 9 Di'&1 40 Dv than Quy c

h vien Hei d6ng quan tri n yeu cau Giam doe va ieu hanh khac cung cap ac, day du, kip th6i cac n, tai lieu ye tinh hinh tai oat d6ng kinh doanh cua va cac don vi trong Cong de yeu cau cung cap

n duoc thixc hien nhu sau:

vien H6i d6ng quan tri c6 giri Giam doe yeu cau

ap thong tin (co chit k9 et ciia Chu tich H4i-c14fig

ri), neu rO: (i) tai lieu, in can cung cap va (ii) ly cung cap thong tin. Van

y phai dong thai gai cho ch H6i &Ong quail tri va iem soat duoc biet. Viec u thong tin darn bao cac tac sau:

, dung thong tin yeu cau ap thu6c pham vi nhiem en han cua H6i (long quan quy dinh cna phap luat va Cong ty.

^ng yeu cau cung cap the tin da cung cap tru6c do, ng tin da tong b6-theng

ThOng nhAt voi kien gop y.

y 9. Thanh vien Hei d6ng quan tri c6 quyen yeu cau Giam doe va ngtr6i dieu hanh khac cung cap chinh xac, day du, kip th6i cac thong tin, tai lieu ye tinh hinh tai chinh, hoat dong kinh doanh cua Cong ty va cac don vi trong Cong ty. Van de yeu cau cung cap thong tin duoc thgc hien nhu sau:

Thanh vien H6i dong quan tri co van ban giri Giam doc yeu cau cung cap thong tin (co chit k 'y phe duyet Chu tich Tong quan tri), neu rO: (i) tai lieu, thong tin can cung cap va (ii) 1/ do can cung cap thOng tin. Van ban nay phai d8ng th6i goi cho Chu tich H6i dong quan tri va Ban Kiem sok duoc biet. Viec yeu cau thong tin dam bao cac nguyen tae sau:

N6i , dung thong tin yeu cau cung cap thu6c pham vi nhiem vu, quyen han cua 1-16i (long quan tri theo quy dinh cua phap It* va Dieu le Cong ty.

Khong yeu cau cung cap cac thong tin da cung cap tit& do, cac thong tin da tong b6 thong tin theo quy dinh phap luAt.

Thanh vien H6i &mg quan tri c6 nghia vu bao mat cac thOng tin va chi tiet 16 theo yeu cau cua co quan Nha nook c6 tharn quyen hoac trong cac tru6ng hop bat buOc theo quy dinh phap luAt.

Sau khi yeu cau cung cap thong tin, thanh vien Hei clang quan tri c6 trach nhiem bao cao i) ,v6i Ch tich 1-16i citing quail tri ye viec sir dung thong tin da duct cung cap. Bao cao nay dong th6i duoc

9. Tha c6 qu ngtred chinh thong chinh, Cong t ty. V:, thong

Thanh van b' cung phe d quart thong do c: ban n Chu t Ban yeu c nguye

- N6 cung vu, qu tri the Dieu I

Kl thong cac tin th quy dinh phap luast.

Than nghia chi ti quan hoac bu6c

Sat tin, tl anh v . ^ c6 t ' h nhiem bao cao svoi Chu tich of clang quan tri ye viec sir dung Ong tin da dui:ye cung cap. Bao dOn • thai duoc giri

vien H6i dong quan tri co vu bao mat cac thong tin va t lq theo yeu cau cua co ha ntr6c co tham quyen

trong cac tru6ng hop bat heo quy dinh phap luAt.

11

Dv thao 'c'' kitn pip y Y kitn cua Chii tich doiin

den Giam doc va Ban Kiem scat dugc biet.

den Giam doe Ban Kiern va soot dugc biet.

Sfra cliii Khofin 1 Dieu 44 Dv thao Quy the

1. Khi tien hanh giao dich vai nhung ngueri có lien quan, Cong ty phai lc)", ket hop dOng bang van ban theo nguyen tac binh ,dang, tu nguyOn. NOi dung hop Tong phai 115 rang, cu the va cong bO thong tin cho co &mg khi co yeu cau.

1. Khi tin hanh giao dich vgi nhang ngued co lien quan, Cong ty phai IcT ket hgp (long bang van ban theo nguyen tac binh u ,dang, t nguyOn. Ni dung hop dong phai ro rang, cu the va cong bo thong tin Tong khi cho co co you cAu

ThOng nhat vai 5/ - kien g6P y.

theo quy dinh.

Chit tich doan th6ng nhat dua cac y kien g6p y da trinh bay nhu tren vac) sira d6i quy the quan tri, viec bieu quyet de thong qua viec Quy the quart tri Cong ty tai The bieu quyet bao g6m cac not dung g6p y da dugc doan chit tich thong nhat nhu . tren.

2.18. Cong ba 1dt qua bau

Ong D8 Van Sinh — Truang ban kiem phieu thay mat Ban ki'em phieu cong b6 ket qua bau cir nhu. sau:

■ Ket qua bau et? thanh vien HOi ceong quan tri

1. Ong 14 Thanh Tai

2.19.Thii o luern va bi ;ju quyEt

')'( kien co dong:

— dot: 9.335.471 phieu bau/ 9.336.171 co phan tham gia bau dr, Wang &rang 99,99%

nghi Phong Tai chinh Ke toan giai thich thuyet minh 24b tren BCTC ve khoan chi phi khac, de nghi nom sau thuyet minh chi tiet not dung nay de c6 &Ong nom dugc.

+ Ke hoach lgi nhuan 2018 khong tang so v6i 2017 nhung thit lao HDQT va BKS dugc de xudt tang, giai thich l do?

• Cho biet hieu qua dm du an cap ntr6c cho 4 xal cua tinh Long An. Gia mua ntrac cua dtr an nay la bao nhieu?

Tra liri cua Doan chit tich:

• )r( kien cua Ba Vu Thi Thdy Nga — Ke town trueing: Phan chenh loch chi phi khac gift nam 2017 (23 ty &gig) va nom 2016 (19 ty d6ng) la cac khoan chi phi mang tinh chat phtic lgi nhu Bao hiem, d6ng phuc, chi phi van pheng,...

• \re thit lao HDQT va BKS nom 2018:

)"( kien cua Ong NguyZn Doan Xa: Can cir theo Thong tu . 28/2016/TT-BLDTBXH, d6i v6i cac thanh vien HDQT va KSV khong chuyen trach se khong dugc thuong, chi co thanh vien chuyen troth mai dugc thuong tir quy

khen thuang ban quan 17 dieu hanh. HDQT de xuat quy khen thuong ban quan

12

1ST dieu hanh nam 2017 la 312 trieu 500 trieu. DOng thai, de nghi tan trach nam 2018: TV HDQT tang t KSV tang tir 2,9 trieu d6ng len 3,1

"c7 kien cua Ba Nguyen Huang L tien thugng dm Ban dieu hanh kh^ chuyen trach trong ding ty. Quy thanh vien chuyen trach va khong

)"( kien dm Ong Hira Trong Nghi: vi'ec thvc hien kiem toan, gia

d'Ong/m3 , san lugng d'au nam kho

90rn3/gRY. San luang hien nay va nhan dinh chinh xac hieu qua dtr Co dong tien hanh bieu quyet Ca

2.20. Cong ba kb qua bWu guy& bang 11,

Ong D6 Van Sinh — Twang ban kie

qua biL quy6t:

■ Tilling qua Bac) cao T'Ong ket t 2017 va Phtr•ng hareing, nhiem

T,6ng so phieu hop le: 9.347

+ Byett quyet dingy: 9.34 so co phan dm tat ca co •

+ Bieu guyet, khong d6ng phan dm tat ca co dong

+ Bieu quyet khong coy 1 tong so co phan dm tat c

TOng s6 phieu khong hap 1 tong so co phan dm tat Ca c^

6ng, giam so Arai trich lap guy nam 2016 la thit lao cua cac thanh vien khong chuyen 4 trieu dong len 6 trieu d6ng/ngueei/thang,

rieu d6ng/ngu•i/thang. : Theo Thong to 28/2016/TT-BLDTBXH, g qua 1,5 ran guy hieing cua ngtrgi quart ly

huang ban dieu hanh dugc thuang cho Ca

uyen trach. Dv an Long An da hoan thanh va hoan tat

a la 5.120,60 dong/m 3 , gia ban la 6.391

g 50m3/gig, san lugng hien nay la khoang chua on dinh, khoang 6 thang sau moi co

not dung.

bibt quy tet: phieu thay mat Ban kiem phieu cong be) ket

tic hien ke hooch san xuAt kinh doanh nnm

u ke hooch nam 2018: 397 co phan, tuong throng ty le 99,82% tong tham dtr Dai hOi.

.597 c6 phan, tuong duong ty le 99,79% tong ong tham du Dai WO;

. 0 c6 phan, tuong duong ty le 0% tong so co am du Dai hOi;

ien: 2.800 co phan, tuong throng ty le 0,03% co dong tham du Dai hOi.

• 16.500 co phan, tuong throng ty le 0,18% &Ong tham dtr Dai hOi.

el

so co phan dm tat ca co don

■ Thong qua Bao cao tai chinh d kiem toan nam 2017

Tong st) ,phieu hap le: 9.34 .397 c6 phan, tuong throng ty le 99,82% tong

+ Biel' quyet kitting d6ng phan dm tat ca co (long

+ Bieu guy& kh6ng c6 ST tong so co phan dm tat

Tong so phieu kitting hop tong so co phan dm tat ca. c

so co phan dm tat ca co don. tham dtr Dai hOi.

+ Bieu quy& d6ng )rf: 9.34 .597 co phan, tuong throng ty le 99,79% tong so co phan dm tat ca co &Ong tham dtr Dai hOi;

: 0 c6 phan, tuong throng ty le 0% tong so co ham dv Dai WO;

ien,: 2.800 co phan, tuong throng ty le 0,03% a co dOng tham du Dai hOi.

e: 16.500 c6 phan, tuong duong ty le 0,18% &Ong tham du Dai hOi.

13

■ Thong qua Bao can hoka dfing cfia I-11)QT nam 2017 va Ice hokich Ham 2018:

Tang so phieu hop 1e: 9.347.397 ca phan, tuong duong tji re 99,82% tang so co phan cfia tat ca. co &rig tham du . Dai hOi.

• Bien guy& (1610: 9.344.597 ca phin, Wang duong tj'T le 99,79% tang so co phan oh tat cfi. co &rig tham du Dai hOi;

• Bien guy& khong clang 3'/: 0 ca phAn, tuong duong t5/1" 0% tong so co phan dm tat ca. co &mg tham du Dai hal;

• Bieu quyet khong coy kien: 2.800 co phan, tuong cluing tj' , 1e 0,03% tong so co phan oda tat Ca co &mg tham du Dai hOi.

Tang so phieu khong hop 1e: 16.500 ca phAn, tuong duong tj'T re 0,18% tong so co phan cfia tat ca. co cling tham dtr Dai hOi.

■ Thong qua Bao cao host thing ciia BKS nam 2017 va ke hoach nam 2018:

Tang so phieu hop re: 9.347.397 ca phAn, twang duong tj' , 1e 99,82% tang so co phan oh tat ca CO (long tham du Dai hOi.

• Bien quyet 116110: 9.344.597 co phan, tuong duong tj'T re 99,79% tang so co phan cila tat ca co (long tham du . Dai hOi;

• Bien quyet khong &mg j'f: 0 co phan, tuong duong -EST 1e 0% tang so co phan dm tat ca co (long tham du Dai hOi;

• Bien quyet khong coy kiL: 2.800 ca phan, tuong duong tj'i le 0,03% tong so co phan cila tat ca co clang tham du Dai hOi.

Tang s6 phieu khong hop 1e: 16.500 ca ph.4n, tuong duong -LS/ re 0,18% tong so co phan cfia tat ca co dong tham du DO hOi.

■ Thong qua To' trinh Phtrong an phan phoi lci nhu4n, trich lap dm quS7va chia co arc nam 2017

- Tang so phieu hop 1e: 9.347.397 co' phan, tuong cluing ty o' le 99,82% t rig so co phan cfia tat Ca co &rig tham dtr Dai hOi.

• Bleu guy& dong y: 9.343.697 ca phan, tuong duong tj't 1e 99,78% fang so co phan cda tat ca co dong tham du . Dai hOi;

• Brett quyet kh6ng dong )"/: 0 co phan, twang duong tj'f 1e 0% tong so co phan cfia tat ca. co &Ong tham du Dai hOi;

• Bien guy& khong coy kiL: 3.700 ca phAn, twang throng tj'i 1e 0,04% tong so co phan ctla tat ca c6 (long tham dtr Dai

Tong so phieu khong hop re: 16.500 ca phan , tuong duong tj'f 1O 0,18% tong so co phan cfia tat ca co dong tham du Dai hOi

■ Thong qua Tir`r trinh Thu lao cita HDQT va BKS nam 2018

- Tang sa ,phiL hop 1e: 9.347.397 ca tuong duong tj'T re 99,82% tang so co phan dm tat ca co &Ong tham du DO hOi.

+ BiL quye't dong y: 9.339.597 ca phAn, tuong duong tj'i 116 99,74% tang so co phan cilia tat ca co clang tham du Dai hOi;

14

• Bieu quy'et khOng dOng phan cna tat ca co Tong t i

• Bieu quy& khong c6 k tong so co phan dm tat c'

0 c6 phAn, tuong duang ty le 0% tang so c6 am du Dai h6i;

en: 7.800 c6 phAn, tuong throng ty 1e 0,08% c6 &mg tham du Dai h6i.

- T6ng so phi'eu khong hop 1e. 16.500 c6 phAn, tuong throng ty 1e 0,18% tong so co phan dm tat ca co ong tham du Dai h6i.

■ Tilting qua TZr trinh ye hop ding mua ban si ntro• sach nam 2018 dm Cong ty v61 Tong Cling ty C'Ap wire Sai Gon TNHH MTV:

T6ng so ,phiOu hgp 1e: 9.347.:97 c6 phAn, tuong throng ty 1e 99,82% tong so co phan dm tat ca co &mg tham du Dai h6i.

quye't dOng ST: 9.344.597 c6 phAn, tuong throng ty 1e 99,79% tong so co phan dm tat ca co • ong tham du Dai h6i;

: 0 c6 phAn, tuong throng ty 1e 0% tong so c6 am thr Dai h6i;

en: 2.800 c6 phAn, Wang throng ty 1e 0,03% co &rig tham du Dai h6i.

16.500 c6 phAn, tuong throng ty 1e 0,18% ong tham du Dai h6i.

■ Thong qua To trinh tieu chi hr chon va danh sach COng ty kie'm twin Bito cao tai chinh Wain 2018.

T,,;')ng sO ‘phieu hgp 1e: 9.347 397 c6 phAn, tuong throng ty 1e 99,82% tong so co phan dm tat ca c6 don tham du Dai h6i.

.597 c6 phAn, tuong throng ty le 99,74% tang ong tham du Dai h6i;

+ BiL guy& khOng dOng phan dm tat ca co dong t

+ Bie'u quy'et khong c6 ST k tong so co phan cila tat c

T6ng s6 phieu khong hop 1 tong so co phan dm tat ca c6

+ Bieu quyet dOng, Y: 9.33 so co phan dm tat ca co

• Bieu quyet, khan* dOng phan dm tat ca co dong

• Bieu ctuyat khong c6 tong so c6 phAn cua tat c

0 c6 phAn, tuong throng ty 1e 0% tong so c o am du Dai h6i;

it'll,: 7.800 c6 phAn, tuong throng ty 1e 0,08% co dong than du Dai h6i.

T6ng so phi6u khong hgp 1:: 16.500 c6 phAn, tuang throng ty le 0,18% tong so co phAn cua tat ca c6 citing tham du Dai h6i.

o sung Dieu le t6 chin va hoat thing ciia A Be trong d6 da co cac .,nOi dung Op va dim VA() nOi dung sira doi.

■ ThOng qua Ti• trinh sera dOi, Cong ty co phan Cap ntrOt N duvc down Chii tich thong nha

TOh ng sO ,phieu hgp 1e: 9.34 .397 c6 phAn, tuong throng ty le 99,82% tong so co phan cila tat ca co dOn tham du Dai h6i.

+ Bieu quy'et dOng ST: 9.34 .397 c6 phAn, tuong throng ty le 99,82% tong so co phan cua tat ca co • Ong tham du Dai h6i;

+ Bieu quy6t khong dOng : 0 c6 phAn, tuong throng ty 1e 0% tong s6 co phan cila tat Ca co dong ham du Dai h6i;

+ Bieu quyet khong c6 0 c6 phAn, tuong throng ty 1e 0% tong so co phan dm tat ca co do g tham du Dai h6i.

15

TM. THU' KY DOAN

Nguyen Ngoc Trang

TM. DOAN CHU TICH

O f1 TICH HDQT

Jr■

c)/ CoNG f Y

• ,$, o ff; CAP NU'Or,'

NHA • Ihii

I *

'en Doan MI

- T6ng s6 phieu khong hop re: 16.500 c6 phan, Wang duong ty le 0,18% tong so co phan cna tat ca co clang tham do DO

■ Tilling qua To trinh thong qua Quy the nOi bo ye Quail tri Cong ty co phan Cap ntrov Nha Be trong do da có cac not dung pip 5T va dtrqc down • Chu tich thO'ng nhAt dtra vao not dung slia

r6ng so phieu hop le: 9.347.397 c6 phan, Wang duong ty le 99,82% t6ng so co phan dm tat ca co clang tham do Dai

+ Bieu quyet d6ngr Y: 9.346.497 c6 phan, Wrong duong ty le 99,81% t6ng so co phan tat ca co citing tham do. Dai

+ Bieu guy& khong d6ng y: 0 c6 phan, toeing duong ty le 0% t6ng s6 c6 phan dm tat ca co &rig tham du . Dai hOi;

+ Bieu quy& khong c45, kien: 900 co phan, Wong throng ty le 0,01% tong so co phan dm tat ca co (long tham du . Dai

T6ng s6 phieu khong hop le: 16.500 c6 phan, arcing duong ty le 0,18% tong so co phan dm tat ca co dong tham do Dai

2.21. Ong ha kit qua hop HDQT ve viec mien nhiem va bo nhiem Gidm clOc.

Ong Bui Thanh Giang thong qua ket qua cuOc hop HOi d'6ng quan tri, theo dO, I-10i dong quail tri da thong qua viec mien nhiem chirc danh ,Giam doe dm Ong, Hira Trong Nghi va bo nhiem Ong Thanh Tai lam Giam doc C6ng ty, thay the cho Ong Him Trong Nghi.

2.22. Thong qua Bien ban va Nghi quyit Doi hOi

Ong Nguyen Doan xa. doc Nghi quyet Dai hOi va di'eu khi6n Dai hOi thong qua Nghi quyet Nth Bien ban Dai hOi.

Ba. Nguyen Ngoc Trang thay rnat Doan thu ky trinh bay Bien ban Dai

Vai 100% s6 phieu chap thuan, toan the DO hOi da thong qua not dung Bien ban va Nghi quyet Dai hOi.

Cu& hop Dai hoi &mg c6 dong ket thnc Inc 12 giO. 15 phut ding ngay.

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