De nghi VSD l|p vd gui cho C6ng ty chung toi danh sach ngudi sd hiiu chiingkhodn t^i ngdy dang ky cudi cimg neu tren vdo dja chi sau:

THONG BAO(Ve ngdy dang ky cuSi cimg de thtrc hi^n quyin nhan cd ticc 2016)

Kinh gui: Trung tarn Luu ky Chung khoan Vift Nam

Ten To chiic phdt hanh: C6ng ty Co ph^n Biiu tu vd Thirung mai DIC

Ten giao dich:DIC - INTRACOTru sd chinh:13Bis Ky Ddng, Phudng 9, Qu|n 3, TP.HCMDien thoai:(08) 3931 1966 - 3931 0504Fax:(08) 3843 9279San giao dich:HOSE

Chung tdi thong bdo ddn Trung tdm Luu ^^ Chiing khodn Vi^t Nam (VSD)ngdy ddng ty cudi cimg de ldp danh sach ngudi sd hiiu cho chiing khodn nhu sau:

Ten chiing khodn: Cd phieu CTCP Ddu tu vd Thuomg mai DICMd chiing khodn: DIC

MS ISIN:VN 000000 DIC7Loai chiing khodn: Co phidu pho thongM^nh gid:10.000 dong/ cd phiiuNgdy dang ty cu6i cimg: 25/10/2017

1.Ly do vd muc dich:

-Chi tra co tiic nam 2016 bdng tien mdt.

2.Nyi dung cy the: Tra c6 tdc ndm 2016 bdng tlht

-Ty 1^ th^c hiSn: 3%/ co phieu (01 co phi^u dugrc nhdn 300 dong)

-Ngdy thanh todn: 28/11/2017

-Dia didm th\rc hin:

•D6i vdi chiing khodn luu ty: Ngudi sd hiiu lam thu tuc nhan c6 tiic t^i

cdc Thanh vien luu ty noi md tdi khodn luu ty.

•Ddi vdi chiing khodn chua luu ty: Ngudi sd hiiu ldm thu tuc nhan c6 tiic

t^i try sd chinh Cong ty sd 13 Bis Ky Ddng, Phudng 09, Quan 03, Tp.HCM(vdo cdc ngdy ldm vi^c trong tudn) tit ngdy 28/11/2017 vd xuat trinh chiingminh nhan dan.

TPHCM, ngqyOi thdngAQ ndm 2017

CQNG HOA XA HOI CHU NGHlA VI^T NAMBc lap - Ty do - Hanh phiic

c6ng ty c6 phan dau tu" &THlTONG MAI DIC (DIC-Intraco)S6:i[^V -2017/TB.DIC-Intraco

V/v: ChSt danh sdeh de thifc hi?n quyin nhan cotuc ndm 2016

? Tdi li^u dinh kern:- Nghi quy^t Bai h$i ddng co dong thubng nien 2016.

N&i nhan:-Nhutren;

- TTLKCK;-LuuVP

-Bia diem nhin danh sdch (ban ciing): 13-13 Bis Ky B6ng, Ph6ng 09, Quan03, TP.HCM

-B;a chi email nhn file dft li^u: banqhcddie@gmail.com

Chung t6i cam k^ nhiing th6ng tin v^ ngudi sd huu trong danh sdch sS dugrc sd

d^ng dung m^c dich v^ tuan thu cac quy dinh cua VSD. Cong ty chiing t6i se hoantoan chiu tr^ch nhi^m trurdc phip lu|it neu co sai pham.

(Ty I? biiu quyit ddngy 100% sd cdphdn co quvin biiu auvit tai Dai hoi)5% den 10%Co hie du kien

37,5 ty dong28,3 ty dong2.542 ty dong3.495 ty dong

Loi nhuan truoe thueDoanh thu thuan

Trong do DIC mpGift triChi tieu

- Ke hoach kinh doanh nSm 2017:

54,15%

49,39%

H^p nhat

84,37%

55,41%

Cty m?

%TH2016/KH2016

33112.60318.303

418.335

1.751.244

186.584

1.875.551

1.235.090

H^p nhat

9.06112.909

91011.998

1.473.899

172.882

1.581.494

1.203.598

Cty mf

TH 2016

33.800

3.797.373

Hgp nh^t

15.300

2.854.060

Cty mf

KH20I6

EPSLai nhuan sau thueLoi nhu8n tnrdc thu^Lpi nhuan Idi4cLpi nhu^n ttr HDKDGia v6n hang binHing ton kho

Doanh thu thulnTong gii tri tai san

Chi tieu

98765432I

TT

NGHIQUYETDAI HOI DONG CO DONG THirONG NIEN NAM 2017CONG TY CO PHAN DAU TU VA THlTONG MAI DIC

-Can cit Ludt Doanh nghiep sd 68/2014/QH13 duac QuSc hpi khod 13 nude Cong hod xd hpichit nghia Viet Nam thong qua ngdy 26/11/2014;

-Can cu vdo Diiu le tS chicc vd hoqt dpng cua Cong ty CP Bdu tu & Thuang Mai DIC.

-Can cu Bien ban hpp Dai hoi cS dong thucmg nien Cong ty CP Bdu tu vd Thuang mqi DICngdy 22/06/2017.

Ngay 22/06/2017, tai Trung tam Hoi nghj Metropole - 216 Ly Chinh Thing, P. 9, Q.3, TP.HCM, Cong ty c6 phln E)iu tu va Thucmg mai DIC da tien hanh hop Dai h^i dong c6 dong

thuong nien nam 2017 vdi so c6 dong tham du va uy quyen tham du Dai hpi 1ft 115 co dong, so

huu va dai di|n so him 21.592.302 co phan, d^t 82,78% t6ng s6 c6 phan co quydn bilu quy^tcua Cong ty CP Dftu tu va Thucmg mai DIC.

Dpi hoi d6ng c6 d6ng da nhat tri bi^u quyet thong qua cftc npi dung chlnh nhu sau:

QUYET NGHIBIEU 1. Thong qua Bao cao Ket qua SXKD nam 2016 va Phuong huomg ke hoach kinh

doanh 2017 cua Ban T6ng Giam doc:

- Ket qua hoat dong san xuat kinh doanh nam 2016:>v/: trieu dong

Tp. Hd Chi Minh, ngdy 22 thing 06 nam 2017.

VATHITONGMAIDIC

Sd: 01 - 2017/NQ.DHDCD.DIC-Intraeo

CONG TY C6 PHAN DAU TlT CONG HOA XA HOI CHU NGHIA VIET NAMDoc lap - Ttr do - Hanh phuc

Trich lap cac quy DIC-INTRACO (du kidn ):

• Ou^ khen thuonu Dhiic loi: 5% LNST

37,5 ty28,3 ty

3.495 ty

2.542 tyLoi nhuan truoc thud hop nhat

Trong do Loi nhuan truoc thue cong ty me

Doanh thu hop nhat

Doanh thu Cong ty m^

- Ke hoach doanh thu, loi nhuan, co tuc nam 2017:

7.825

2.704

7.204906906

9.0613.847

12.909

1.581.494

- Chia co hie nam 2016: Ty le 3%/VDL

Loi nhuan sau thud chua phan phoi luy kd cuoi ky truoc

Loi nhuan giu lai

- Quy ddu tuphdt trim san xudt kinh doanh (10% LNST)- Quy khen thu&ngphuc lqi (10% LNST)

Loi nhuan sau thud

Thud thu nhap doanh nghidp

Loi nhuan trudc thud

Tong doanh thu thuan

Ket qua boat dong kinh doanh cua cong ty me

dung de trich lap cic quy va chia co tire nam 2016

12.6025.700

18.302

1.875.550

Loi nhuan sau thue

Thue thu nhap doanh nghi^p

Loi nhuan truoc thud

T6ng doanh thu thuan

Ket quahoat dong 1^b dbanh hop^hhat:

PIEU 6. Thong qua To trinh Phu ong in phan phoi loi nhuan, trich lap cic quy, ty le c6

tii-c nam 2016 va Ke hoach doanh thu, \<fi nhuan, cS tuc 2017:

- Phan phoi loi nhuan va trich lap cic quy nam 2016:DvUtrieu ding

BIEU2.Thong qua Bio cio ho^t dong cua Hpi dong Quan tri nam 2016 va dinh hiroug

nam 2017(Ty If biiu quyit dingy 100% si ciphin co quyin biiu quyit tqi Dai hoi.)

PIEU 3. Thong qua Bao cio cua Ban kiem soit ve thue hif n nhiem vu nam 2016

(Ty 1$ biiu quyit ddngy 100% s6 cdphin co quyin biiu quyit tqi Dai hqi)

PIEU 4. Thong qua Bao cao Tai chinh da kidm toin nam 2016

(Ty If biiu quyit dingy 100% sS ciphdn co quyen bieu quyet tqi Dai hqi)

PIEU 5. Thong qua viec dieu chinh mire chi tra co ttrc nam 2015 da chia tor 5% xuong

3,5% cho phu hop voi yeu cau cua So' GPCK va b^o cao tai chinh da kiem toan

cua Cong ty nam 2015.

(Ty If biiu quyit dingy 100% si ciphin co quyin biiu quyit tqi Dai hqi)

(Ty 1$ biiu quyit ddngy 100% sd cdphdn cd quyin biiu quyit tax Dai hoi.)

BIEU 7. Thong qua vide Lira chon CSng ty Kiem toan nan 2017; Quyet toan thu lao Hoi

Bong Quan Tri va Ban Kiem soat nam 2016; Mire thu lao HBQT va BKS nam

2017:

-Lyra chpn don vi kiem toan nam 2017:

Dai hoi ddng cd ddng ddng <j Uy quyen cho Hi ddng quan trj lua chon Cong ty Kiem

toan trong danh sach du^e Bp Thi chinh cho phep kiem toan nhfing Cong ty nidm yet,

dd kidm toan cho B4o cdo tai chinh soat xet 6 thang vh Bdo cao Tai chinh nam 2017

cua Cong ty C6 phdn Bdu tu va Thirong mai DIC.

-Quyet toan thu lao, chi phi hoat dong cua HBQT va BKS nam 2016: 342.000.000ddng.

-Mire thu lao, chi phi hoat dong cua HBQT va BKS nam 2017: 400.000.000 ddng.

(Ty le biiu qxtyit ddng^ 100% sd cdphdn cd quyin biiu quyit tai Dai hoi.)

BIEU 8. Thong qua vide Phe chuin chire danh Chu tich Hoi dong quan tri kiem Tong

giam doc Cong ty

(Ty 1^ bieu quyet ddngy 100% si cdphdn cd quyin biiu quyit tai Dpi hpi.)

BIEU 9. Thong qua vice thay doi thanh vien BKS nhiem ky con lai (2015 - 2020):

-Bong y mien nhiem Ong Le Ba Khanh Anh thdi lam thanh vien ban kidm soat.

-Bdng y biu Ba Bang Thj Khn Chdu l^m thanh vien Ban kidm soat va gidi thieu dd

Ban kidm soat biiu lam tnrdng Ban kidm soat thay thd Ong Le Ba Khanh Anh.

(Ty I? bieu quyet ddngy 100% sd cdphdn cd quyin biiu quyit tpi Dpi hpi.)

BIEU lO.Thdng qua van de Bai hoi dong co ddng uy quyen cho Hoi dong quan trj

Nhiim muc dich dyr phdng e^e tnrdng horp phat sinh lien quan ddn ede du dn, ca hpi kinh doanh

thupc thdm quydn phd duypt cua Bai hpi ddng cd ddng. Bd trdnh ldng phi ve mttt thdi gian, chi

phi, ddng thdi gidi quydt nhanh, dap ung kip tidn dd theo ydu cdu thuc td, thuc hidn tot kd hoachsdn xuit kinh doanh vd ddu tu ndm 2017 nhu da dang ky tai Bpi hpi. Bai hdi ddng cd ddng

thudng nidn 2017 ddng y uy quydn cho Hdi ddng quan tri quydt djnh mpt sd van dd thupc thdm

quydn quydt dinh cua Bpi hdi ddng cd ddng sau ddy:

-Quyet djnh thanh lap, giai thd cac Chi nhanh, vita phdng dpi dipn; thanh lap, giai thd,

chia, tdch, hpp nhat, sap nhap, chuyen d6i cdng ty con, cdng ty lien doanh, lien kdt;

gdp vdn mua cd phan, chuyen nhupng phiin vdn gdp, ban cd phdn thupc sd hftu cua

Cdng ty tai cac doanh nghipp khac va thprc hidn thu tpc phap ly cd lien quan.

-Quydt dinh dang ky bd sung/thay ddi cac nganh nghe kinh doanh phu hpp vdi chienluoc kinh doanh nhm 2017 cua Cone tv va thuc hidn thu tuc thav doi ndi duns hoat

Kd hoach chi tracd tiic nam 2017:T Tir 5% den 10%Quy DTPT SX kinh doanh: 5% LNST

NGUYEN BlTCHAI

HDQT, BKS, TGBCac cd dong

Lieu

dong tren Giay chung nhan dang k^ kinh doanh phu hop vdi ngdnh nghe kinh doanh

dup^ b6 sung

-Quyet dinh ca cdu tl ch^c bo may qudn trj vd ban dilu hanh, dong thai quyet djnhviec ban hanh, dilu chinh, b6 sung cdc quy chd hopt dpng Cong ty.

-Quyet dinh tdi cdu tnic cdc khodn dang dau tu nhdm thu hoi von vd cong no, tim kiem

cdc ca hpi ddu tu mai cho Cong ty.

-Quyet dinh cdc van de lien quan den huy dpng von vay tit cdc Ngdn hang thuang mai,

bao glm: bao lanh, ky kit hi sa vay....

-Quyit dinh lua chpn don vj kilm toan bao cao tdi chinh ndm 2017.

-Tham gia ddu thau hopc/vd lien danh ddu thau cdc du an, cdc hop dong kinh tl co gid

trj timg goi thau, timg d^ an, timg hpp dong kinh te tvr 35% Tong tdi san cua Cong ty

tror len ghi trong bao cao tdi chinh da dupe kiem toan gdn nhdt.

Hpi dong Qudn tij co trdch nhipm bao cao tinh hinh thuc hipn cdc npi dung neu tien (neu phdt

sinh) tiuac Dpi hpi dong co dong tpi phidn hpp gdn nhdt

(Ty I? biiu quyit dingy 100% si ciphin cd quyin biiu quyit tai Dai h^i.)

BIEU 11. Bieu khodn thi hanh

Nghi quydt nay dd dupe Dpi hpi d6ng c6 dong thudng nien nam 2017 cua Cong ty C6 phdn DduVr*tu vd Thuang mpi DIC thong qua toan vdn tpi cuc hpp. Nghi quydt nay c6 hieu lpc ke tir ngdy ] ~

ky-A./

Tdt cd cdc c6 dong cua Cong ty C6 phdn Ddu tu vd Thuang mpi DIC, thdnh vien Hpi ddng (tri, thdnh vien Ban kiim sodt, toan thi Can bp nhan vien cua Cong ty C6 phan Dau tu vd

Thuang mpi DIC chiu Mch nhiem thi hdnh Nghi quyit ndy.