~CONG TY CP MiA DliONG 333 CONG HOA XA HOI eau NGHiA VI~T NAM

s6:)g ICBTT-S33 DocHip-TU'do-HanhPhuc

Daklak, ngay 13 thang 02 ndm 2017

CONG BO THONG TINBien ban vctNghi quyet dai hoi dong c6 dong bdt thuong ndm 2017

Kinh gifi: - Uy ban Clnrng khoan Nha mnrc

- So' Giao djch Cluing khoan Ha NQi

l.Ten Cong ty: CONG TY CO PHAN MiA DUONG 333

Ma CK: S33

Tru sa chinh: Kh6i 1 - Thi trfin Eaknop - Huyen Eakar - Tinh Daklak

Di~n thoai: 05003.829260 Fax: 05003.829089

Ngurri thuc hi~n cong ba thong tin: Doan Ngoc Soon

Dia chi: 173 Nguyen Tfit ThElllh- Thi tran Eatling - Huyen Cu Jut - Tinh DakNong

Di~n thoai: 0-5003.829260 Fax: 05003.829089

Loai Cong b6 thong tin: 24h

2. NQi dung cong b6 thong tin:

.Cong b6 Bien ban va nghi quyet Dai hQi c6 dong bfit thuong nam 2017

3. Thong tin nay da duce cong b6 tren trang thong tin dien tu cua cong ty vao ngay 14

thang 02 nam 2017 tai duong d~n:www.miaduong~33.vn

Chung toi xin cam ket cac thong tin cong b6 tren day la dung sir that va hoan toan

chiu trach nhiem truce phap luat v~ noi dung cac thong tin da eo ~.~ _

DoAN NGQC SCJN

Noi gici:

- Nhu tren;

- Luu VT.

CONG TY CO PHANlA IHfONG 333

se: 3S. /2017/BB-DHDCDBT

CQNG HOA xA HQI CUU NGHiA VI~T NAMDoe Hip - TU' do - Hanh phue

Diiklak; ngay 13 thdng 2 nam 2017

A ?

BIENBAND~I HOI DONG CO DONG BAT THUONG NAM 2017

CONG TY CO PHAN MiA DUONG 333

Can cir Luat Doanh nghiep s6 68 /2014/QH13 da diroc Quoc hoi mroc CHXH Viet Namthong qua ngay 269/11/2014;

Can Cir Di~u l~ tb chtrc va heat dong Cong ty cs phan mia duong 333 .

Can Cll" thir moi hQP DHDCD b~t thuong narn 2017 cua HDQT.

Ham nay, ngay 13 thang 2 nam 2017, Cong ty C6 phdn Mia duong 333 tdn hanh t6 chuc fJC;Zi

h9i d6ng C6 dong bat thuong ndm 2017.~

ThOi gian: 9 gio, ngay 13 thang 2 nam 2017

Dia di~m: Tai H9i tnrong Cong ty CPMD 333 - Thi Trh Eaknop - Huyen Eakar - Dak lak.

A> KHAI M~C D~I HQI :

• Ong Nguyen Van Nghia - Tnrong ban tb chirc khai mac dai h9i .

• Bao cao Ki~m tra tu each cb dong va dai dien cb dong:

~ s6 cb dong va dai dien cb dong c6 quyen dir hop la: 19/25 cb dong va ngiroi duoc uyquyen tham du. Dat 76% cb dong c6 quyen dir hop.

~ Sa hfru va dai dien sa hfru 8.226.665/8.331.409 cb phan bang 98,74 % cb phan c6quyen bieu quyet.

~ Can cir di~u 141 Luat Doanh nghiep se 68/2014/QH13 va Di~u l~ re clnrc Hoat dongcua Cong ty ce phan mia dirong 333 " CUQchQP DHDCD duce ti€n hanh khi c6 s6cb dong du hQP dai dien it nh~t 51% tbng s6 phieu bieu quyet" .

~ Dai h9i D6ng cb dong b~t thirong nam 2017 cua Cong ty da du di~u kien ti€n hanh tbchirc hop.

• Gioi thieu Doan chu tich :

Dai hoi Nh~t tri b~u doan chu tich gom :

+ Ong : Nguyen Ba Thanh+ Ong : Dean N goc Son+ Ong : N guy~n Xuan Quang+ Ong : Pham Cao Ha

Chu tich HDQT - Chu tich doanTV HDQT - Uy vienTV HDQT - Uy vienTV HDQT - Uy vien

1

• T6 thir ky :

AI((

Dai h<)idli nhat tri Bau t6 thir ky gem:

+ Ba: Nguyen Thi Hoang Anh

+ Ong: Le Khllc Khanh

T6 tnrong

T6 vien

• Ban kiem phieu : Dai hoi dli nhat tri B~u T6 kiem phieu g6m:

+ Ong : Nguyen Thanh Tung

+ Ba : Nguyen Thi Van

T6 tnrong

T6 vien

B> NQI DUNG VA DIEN BIEN CUA D~I HQI :

I.

2. T~ trinh mi~n nhiem va b~u b6 sung thanh vien HDQT nhiem ky 2016-2020.

Dai hQi se xem xet va thao lu~n cac nQi dung nhtr sau :

1. To trinh thong qua DV an D~u tu nang cong su~t nha may duong 333 tu 2500 len 350~tk mia ngay . '/ CONG r

c6 pHM1A DU

~

~

11. DIEN BIEN D~I HQI

1. Ong Nguy~n Ba Thanh - Chii tjch HDQT thong qua nQi dung tit trinh:

• Dl! an d~u ttr nang cong su§t nha may duong 333 tir 2500 len 3500 TMN cl! th~ nhu

sau:

1.1. Ten dir an: Du an d~u tu nang cong suM nha may dirong 333 tu 2.500TMN len3.500TMN.

1.2. Chu d~u tu: Cong ty CP mia duong 3331.3. Don vi l~p dir an: Cong ty CP rnia dirong 3331.4. Muc tieu cua dir an:

- Khai thac t6i da tiem nang vung nguyen lieu;

- T6i Uti h6a nang hrc thiet bi va cong nghe ch~ bien hien c6 cua nha may;

- Nang cao nang lire canh tranh, hieu qua SXKD cua Cong ty;

- Cai thien thu nhap cho CB-CNV, ngiroi trong mia;

- Nang cao hieu qua Kinh t~ - Xli hoi cho dia phirong;

1.5. Noi dung va phuong an thuc hien:

- T~n dung t6i da cac di~u kien trang thiet bi, ca s6 ha t~ng hien c6 cua Cong ty,d~u tu b6 sung thiet bi, ap dung cong nghe che bien moi d€ dap irng duce muc tieu d~utu cua du an.

- Du an do Cong ty c6 phan mia dirong 333 lam chu d~u tu, Cong ty thanh l~pBan quan Iy du an d€ trien khai thirc hien cac cong tac lien quan d~n du an nhir: Lap thutuc trien khai cong tac d~u tu xay dung eo ban, xay dung ti~n d<) thirc hien du an, hrachon nha thau thi cong, giam sat cong trinh, nghiem thu va quyet toan hoan thanh congtrinh tuan thu theo quy dinh cua Cong ty, dam bao mang Iai hieu qua cao nhat cho chud~u tu khi dua cong trinh vao van hanh.

2

-"T(

1.6. Dia diem thuc hien: Nha may duong 333, thi tran Eak nop, huyen Eakar, tinh DicLac:,

1.7. Dien tich sir-dung d~t: Trong khuon vien nha may duong hien trang eta diroc UBNDtinh Dic Lic cho thue voi dien tich 64 .218m2

, thoi han thue d~t: d~n nam 20431.8.' Thai gian thirc hien: Trong nam 2017. Thai gian dira vao san xuat : Vu ep 2017-2018.1.9. T6ng rmrc d~u tu: 209.156.494.680 d8ng (chira gorn thu~ VAT)1.10. Nguon von: + V6n tu eo 20%

+ V6n vay 80%

1.11. Hinh thirc quan ly du an: Cong ty C6 phan Mia duong 333 thanh l~p ban quan ly diran tnrc ti~p quan Iy, di~u hanh.K~ hoach lira chon nha th~u: De dam bilO tien do cua vu ep 2017-2018, Hoi d6ngquan tri thong nhat trinh Dai hoi d6ng c6 dong cho phep khong ap dung Luat D~uthau trong cong tac lua chon nha thau, giao Hoi d6ng quan tri; Ban quan ly dir an,T6ng giam d6c Cong ty khao sat gia ea thi tnrong, danh gia, hra chon nha th~u eo uy

"tin, nang luc de thuong thao cung dp dich vu tu van, may moc thiet bi, cac hang mucxay dung eo ban dat chat hrong va gia ea t6t nhat, dam bao loi ich cao nh~t cho chud~u tu.

1.12.

2. Ong Doan Ngoc S(Jn TV- HDQT thong qua f()- trink miin Illli~m va bau ba sungTVHDQT nhiem ky 2016~2020.

+ Thong qua don tu nhiem cua Ong Dang Viet Anh - TV HDQT

+ Thong qua Don d~ cu TVHDQT nhiem ky 2016-2020 cua C6 dong

+ Thong qua To trinh v~ viec miSn nhiem va b~u TVHDQT nhiem ky 2016-2020.

+ Thong qua ly lich trich ngang cua ong Tr~n Ngoc Hi~u.Ill. D~I H(H THA.O LU~N VA cAc eo DONG PHAT BIEU Y KIEN

Khong eo y kien

IV. D~I H(H BIEU QUYET THONG QUA cAc NQI DUNG D~I HQI

Ong Nguy~n Ba Thanh Chu toa d~i hQi d~ nghj d~i hQi bi~u quy~t thong qua nQi dung:1. To trinh thong qua D1! an d§u tu nang cdng su§t nha may dU'irng 333 tir 2500 len 3500

t§n mia ngay,Dai h<)ida thong qua voi ty 1~bieu quyet d6ng y 100 % s6 phieu eo quyen bieu quyet tham duDai h<)i.

2. TO' trinh mi~n nhiem va b§u ba sung thanh vien HDQT nhiem kY 2016-2020.Dai h<)ida thong qua voi ty 1~bieu quyet d6ng y 100 % s6 phieu eo quyen bieu quyet tham duDai hOi .

V. D~I HQI THONG QUA KET QUA. BAu BO SUNG THANH VrEN HDQT NHIlJ:M KY2016-2020 NHU SAU:

K~t qua: Ong Tr~ Ngoc Hi~u Trung cir vao TV HDQT Cong ty CPMD 333 nhiern ky 2016-2020. Ty 1~tan thanh 100 %/s6 c6 phan eo quyen bo phieu tham du Dai hoi.

3

AI((

VI. D';'I HQI THONG QUA DV THAo NGHJ QUYET D';'I HQI~ 1. Ong Le Kh~c Khanh - T6 thir ky len doe du thao nghi quyet dai h9i cl, dong b~t thuong nam

2017.2. Ong Nguyen Ba Thanh - D~ nghi DH Bi~u quyet dir thao Nghi quyet DHDCD b~t thirong

nam 2017.Dai h9i da thong qua voi t5' l~ bi~u quyet d6ng y 100 % sf>phieu eo quyen bi~u quyet thamdu Dai h9i

VII. BE ~C D';'I HQIOng Nguyen Van Nghia - Tnrong ban t6 chirc b~ mac dai h9i .

Dai H9i d6ng cl, dong b~t thirong nam 2017 Cong ty cl, phan Mia dirong 333 k~t thuc vao luc9h45h cung ngay.

THUKY

NGUYEN TH1 HOANG ANHNGUYEN BA THANH

4

"

CONG TY CO PHA.NMiA IHfONG 333

S6: 39 INQ-DlIDCD

CONG HOA xA HOI Cm) NGHIA VI:E:TNAMDQc l~p - Tl}' do - H~nh phuc

Eakar, ngay 13 thang 2 ndm 2017.

NGHJQUYETB~I HQI BONG CO BONG BAT THUONG NA.M 2017

CONG TY CO pHAN MU BUONG 333

- Can cu Ludt Doanh nghiep s6 68/2014/QH13 aii duac Quoc h6i nuac Cong hoa Xii h6iChu nghiia Vi?t Nam thong qua ngay 26/1112014;

00018. X:)<::t CONG~. c6 PH

f)~I HQI THONG NHA.T QUYET NGHI : ~ M~~Di~u 1.- Thong qua TO'trinh Dl}' an dAu ttr nang cdng su§t nha may duong 333 tir 2500 len <;-t

3500 t§n mia ngay nhu sau: 4R - i

1. Ten dir an: Du an dAu tu nang cong sufrt nha may dirong 333 nr 2.500TMN len3.500TMN.

2. Chu dAu tu: Cong ty CP mia dirong 3333. Don vi l~p dir an: Cong ty CP mia dirong 3334. Muc tieu cua du an:

- Khai thac t6i da tiem nang vung nguyen lieu;- T6i Uti h6a nang hrc thiet bi va cong nghe ch~ bien hien c6 cua nha may;- Nang cao nang lire canh tranh, hieu qua SXKD cua Cong ty;- Cai thien thu nhap cho CB-CNV, ngiroi trong mia;- Nang cao hieu qua Kinh t~ - Xa hQi cho dia phuong;

5. NQi dung va phirong an thirc hien:

- Tan dung t6i da cac di~u kien trang thiet bi, eo sa ha tAng hien c6 cua Congty, dAu tu b6 sung thiet bi, ap dung cong nghe che bien mci d~ dap irng duce muctieu dAu tu cua du an.

- Du an do Cong ty c6 phan mia dirong 333 lam chu dAu tu, Cong ty thanh l~pBan quan ly du an d~ trien khai thirc hien cac cong tac lien quan d~n du an nhir: Lapthu tuc tri~n khai cong tac dAu tu xay dung eo ban, xay dung tien dQ thuc hien du an,hra chon nha thau thi cong, giam sat cong trinh, nghiern thu va quyet toan hoanthanh cong trinh tuan thu theo quy dinh cua Cong ty, dam bao mang lai hieu qua caonhat cho chu dAu tu khi dira cong trinh vao van hanh.6. Dia di~m thirc hien: Nha may duong 333, thi trfrn Eak nop, huyen Eakar, tinh Dac

Lac:,7. Dien tich su dung dfrt: Trong khuon vien nha may dirong hien trang dli duce UBND

tinh D~c L~c cho thue voi dien tich 64.218m2, thoi han thue dfrt: d~n nam 2043

- Can cu aiJu I? t6 chtcc va hoat dong cua Cong ty c6phdn mia duong 333.

- Can cu Bien ban h9P Dai h6i a6ng c6 dong bdt thuong ndm 2017 cua Cong ty c6phdnMia auang 333 ngay 13/2/2017.

1

,\

8. Thai gian thuc hien: Trong nam 2017 - Thai gian dira vao sari xu~t : Vu ep 2017-2018.

9. T6ng mire dfru tu:10. Nguon von:

209.156.494.680 dang (chira gom thue VAT)+ V6n tu c6: 20%+ V6n vay 80%

11. Hinh thirc quan ly du an: Cong ty C6 phan Mia dirong 333 thanh 1~p ban quan ly duan tnrc tiep quan ly, diSu hanh.

12. K€ hoach 1\Ia chon nha thau:

DS dam bao ti€n dQ cua vu ep 2017-2018, Dai hQi thong nhat khong ap dung Luat D~uthau trong cong tac 1\Ia chon nha thau.

Giao HQi dong quan tri; Ban quan ly du an.Tong giam d6c Cong ty khao sat gia ea thitnrong, danh gia, 1\Ia chon nha thau c6 uy tin, nang 1\Ic dS thirong thao cung cap dich vu tu van,may m6c thiet bi, cac hang muc xay dung eo ban dat chat luong va gia ea t6t nhat, dam bao 1</ich cao nhat cho chu dfru tu. i lseDi~u 2. Thon~ qua to' trinh mi~n nhiem va b§u bA sung thanh vien HDQT nhiem k'. '\-,

2016-2020. ,\N ~

Mi~n nhiern chirc vu thanh vien HDQT d6i voi ong Dang Viet Anh kS tu ngay~NG::13/2/2017. ' . ",T(o

• , 'F>-{-Bau bo sung 01 thanh vien HDQT nhiem ky 2016 - 2020. o

Di~u 3. Thong qua k~t qua b§u bA sung thanh vien H(>i dang Quan tr] nhiem kY 2016-2020.Dai hQi dff thong nhat bfru Ong Trfrn Ngoc Hi€u giu chirc vu thanh vien HDQT Cong ty

CPMD 333 nhiem ky 2016-2020.Di~u 4. Di~u khoan thi hanh

1. Dai hoi d6ng c6 dong Cong ty c6 phan Mia duong 333 dff thong qua viec uy quyen,giao nhiem vu cho HQi dong Quan tri chi dao, t6 chirc thirc hien cac noi dung dff duce Dai hQid6ng c6 dong nhat tri thong qua tai D<;lihQi d6ng c6 dong b~t thirong nam 2017.

2. Nghi quyet nay dff duoc Dai hQi d6ng c6 dong b~t thuong nam 2017 Cong ty c6 phfrnmia duong ?33 thong nhat bieu quyet thong qua 100% va c6 hieu 1\Ic kS nr ngay 13/02/2017.

3. Cac Ong (Ba) thanh vien HQi d6ng quan tri, Ban KiSm soM, Ban diSu hanh cling toanthS cac e6 dong cua Cong ty chiu trach nhiem thi hanh Nghi quyet nay va t6 chirc trien khai thirchi~n theo tham quyen, chirc nang hoat dong cua minh phu hop voi quy dinh cua Phap luat vaDiSu l~ cua Cong ty c6 phan mia duong 333.

2