CONG TY co pHANCANG DA NANG

se: 4-'::f-'1iNQ-DHDCD

CONG HOA XA HOI canNGHiA VI:¢T NAMDQc l~p - TlJ' do - Hanh phuc

Da Nfmg, ngay 19 thang 6 ndm 2019

NGHlQUYETD~I HOI DONG CO DONG TIIl10NG NIEN NA.M2019

CONG TY CO pHAN CANG DA NANG

Can cir Luat Doanh nghiep s6 68/2014/QH13;

Can cir Di~u l~Cong ty c6 phan Cang Da Nfu1g(Cang Da N~ng);

Can cir Quy ch€ lam viec tai Dai hoi d6ng c6 dong va Bien ban hQPDai hoid6ng c6 dong thuong nien Cong ty c6 phan Cang Da N~ng ngay 19/06/2019,

QUYETNGHJ:

I>i~u 1. Dai hOi d6ng c6 dong thong qua Bao cao tai chinh nam 2018 da:diroc kiemtoan boi Cong ty TNHH Ki§rn toan KPMG

Mot s6 chi tieu co ban trong bao cao tai chinh nam 2018 da:diroc kiem toan:

1 T6ng tai san 1.626.403.365.267

2 V6n chu sa hiru 1.224.526.717.149

3 T6ng doanh thu 718.091.580.779

4 LQ'inhuan tnroc thue 183.384.757.765

5 LQ'inhuan sau thu€ 147.484.206.758

(Dinh kern Bao cao tai chinh)

Di~u-2. Dai hQi d6ng c6 dong thong qua Bao cao cua HOi dong quan tri, Ban kiemsoat v~ tinh hinh ho~t dong narn 2018, phuang huang ho~t dong narn 2019 va nhi~rnky 2014-2018, dinh huang hOC;ltdong 2019-2023.

(Dinh kern cac bao cao)

Di~u 3. D~i hoi d6ng c6 dong thong qua kSt qua san xu~t kinh doanh, phuang anphan ph6i lQ'inhu~n, chi tra c6 ruc nam 2018 nhu sau: (Dinh kern to trinh)

KSt qua ho~t dong san xu~t - kinh doanh narn 2018 cua cong ty nhu sau:

1 T6ng doanh thu 718.091.580.779

534.706.823.014T6ng chi phi2

3 LQ'inhuan tnroc thu€ 183.384.757.765

4 Thu€ thu nhap doanh nghiep----- ·-·-----··--_M_._._""__ ". ~".__.""____..M_ ._._.__.._. __. . ._..____._..__ _.

5 LQ'inhuan sau thu€~--~----------.----.-----. _._--._----._-_._---_ ..__ ._._-

'" _ -.._--_._ _ _ _ _- -....•..........•.•..•._ _._ .

35.900.551.007

147.484.206.758

Can ctr vao k~t qua tren, H9i d6ng quan tri d~ xu~t Dai hoi dong c6 dongth6ng nhat phan ph6i loi nhuan va chi c6 nrc nam 2018 nhtr sau:

o« VNf)

LQ'i nhuan san thc8 t.rc 147.484.206.758

7.374.210.338

7.374.210.338"/'

460.686.000/I

69.300.000.000

604.807.015 \"

.-.::22.770.293.067

39.600.000.000

1 Trich quy khen thirong

2 Trich quy phuc loi

3 Thuemg HDQT, Ban di~u hanh.

4 Trich c6 nrc (%/nam)

5 Chi tra thu~ TNDN b6 sung nam 2017

6 B6 sung Quy d§.unr phat trien

7 LQ'inhuan con lai chua phan phoi

5%

5%

7%

4%

- Mire chi tra c6 nrc nam 2018: 7% (cong ty da: tam irng lam 02 dot cho c6dong vao ngay 10109/2018 (5%) va ngay 2811212018 (2%).

- Tuy nhien, HDQT cong ty se can cu vao BCTC 06 thang d§.u nam 2019,hieu qua san xuat kinh doanh, dong tien va nhu c§.u v6n d§.u ttr se trinh dai h9i d6ngc6 dong (liy y ki~n b~ng van ban ho~c bit thuemg) v~ vi~c phan ph6i lQ'inhu~n nam2018 con l~i sau khi da:chi tra c6 mc nam 2018 la 7% va trich l~p cac quy.

Di~n 4. D~i h9i d6ng c6 dong thong qua k€ ho~ch doanh thu, lQ'inhu~n, c6 mc nam2019 nhu sau: (Dinh kern to trinh)

TT Chi tien Don vi Thl!c K~ ho~ch So sanhhi~n nam 2019 KHlTH

20181 SanluQ'llg Tin 8.650.000 9.150.000 105,78

--- r--'---- Trang do: container Teus 370.000 400.000 108,10

2 T6ng doanh thu Tr.D 718.091 740.250 103,08

a Doanh thu KD chinh Tr.f) 694.741 724.750 104,31

b Tili chinh, thu nh{lpkhac Tr.D 23.350 15.500 66,39

3 T6ng chi phi Tr.D 534.706 530.250 99,16

2

4 Loi nhuan tnroc thue Tr.D 183.385 210.000 114,51

6 T6ng D~unr Tr.D 260.782 146.883 56,32

7 Ty 1~chia c6 nrc %/nam 7 13

Cong tac diu nr IOn co kh6i Ill'Q1lgthuc hi~n trong nam 2019:

STT Khoan muc diu ttr Ghi tr] (tri~u dang)

A D1! an chuyen tir nam 2018

1 D\I an nang c~p bai Cang Tien Sa 10.000

2 D\I an nang c~p cau 2 Cang Tien Sa 43.367

3 D\I an d~u tu phuong tien thiet bi 6.813

4 D\I an d~u nr Cong nghe thong tin 6.700

B D1! an khci cong trong nam 2019

1D~u nr 06 bQ d~u keo chuyen dung 14.000va ro mooc chuyen dung

2~e nang container reach stacker 45 11.000tan

3cAu banh xich sire nang 90 t~n da: 10.000qua str dung. Loai dn to'

4 Xe nang Forklift (25 t~) 7.500

5Xe nang nguoi man lift (40-50 6.000met), loai da:qua su dung

6May phat dien du phong c6 cong 8.000su~t 1.500-2.000Kva-6,6KV

7 D~unr cong nghe thong tin 5.410

.~,./--'ONj •

COl'~'.NG.;:'~~

~::

Di~u 5. Thong qua viec di€u chinh, b6 sung Di€u l~ t6 chirc va heat dong; dieu chinh,b6 sung Quy ch~ nQi bQ v€ quan tri Cong ty.

(Dinh kern ph\) h:lC di€u chinh, b6 sung Di€u l~ va d\I thao Di€u l~,Quy ch~ quan tri cong ty sau khi sua d6i)

Di~u 6. D~i hQi d6ng c6 dong thong qua Chu tich HQi d6ng quan tri kiern Quy§nT6ng giarn d6c Cong ty d~n 31/07/2020.

Di~u 7. Thong qua Bao cao ki~rn toan tinh hinh su d\lIlg v6n phat hanh D\I an nangc~p, rna rQng Cang Tien Sa giai do~n 2 va Phe duy~t quy~t toan d\I an hoim thanh d\Ian Nang ccip, rna rQng Cang Tien Sa (giai do~n II).

(Dinh kern chi ti~t ban bao cao)3

Di~u 8. Dai hoi dong c6 dong thong qua mire thu lao dff tra cho OOQT, BKS nam2018 va du kien mire thu lao cho OOQT, BKS nam 2019, cu th@nhu sau:

T6ng thu lao dff chi tra cho OOQT, BKS trong narn 2018, HQi d6ng quan tridff tien hanh chi tra thu lao cho HDQT, BKS, thir ky cong ty voi s6 ti~n la396.000.000d (Bang chtr: Ba tram chin rmroi sau trieu d6ng y). Khoan thu lao nay dffdiroc thirc hien theo dung Dieu 4 Nghi quyet DOOCD thuong nien nam 2018 s6353INQ-DOOCD ngay 24/04/2018.

Mire thu lao chi tra trong nam 2019:

STT Chirc danhsb Muctholao T6ng cQngtho

luong (d6ng/nglfoo/thang) lao (d6ng/nam)

1 2 3 4 5 = 3 x4x12

1 HQi.d6ngquan tri 07 324.000.000

Thanh vien HDQT 06 4.500.000 324.000.000

2 Ban kiem soar 03 126.000.000

Tru6ngBKS 01 4.500.000 54.000.000

Thanh vien BKS 02 3.000.000 72.000.000

T6ng cQng 450.000.000;--1,. \

Di~u 9. Dai hQi d6ng c6 dong thong qua viec v~ viec h~t nhiem ky 2014-2018 cuaHQi d6ng quan tri va Ban kiem scat; Thong qua s6 IUQ'llg,CCY du va danh sach cacUng cli vien db b~u thanh vien HQi d6ng quan tri va thanh vien Ban kibm soat nhi~m

ky 2019-2023.(Dinh kern To trinh)

9.1 Mi~n nhi~m thanh vien HQi d6ng quan tri va thanh vien Ban kibm soat

nhi~m kY 2014-2018 g6m :

1. HQi d6ng quan tri:

_ Ong Nguy~n Thu: dff dUQ'cD<;tihQi d6ng c6 dong 2017 thong qua;

_ Ong Nguy~n Xuan Dilng: dff duQ'cD<;tihQi d6ng c6 dong 2017 thong qua;

- Ong Nguy~n Hfru Sia;

- Ong Luang Dinh Minh;

- Ong Tr~n Tu§.n Hai;

- Ong Le Quang Duc;

- Ong Phan Bao LQc.

'J Ran K iSm soM:

_ Ong Tr~n Le Tu~n: dff duQ'cD<;tihQi d6ng c6 dong 2017 thong qua.4

- Ong Nguy~n Dire Anh: da duoc Dai hoi dbng ca dong 2017 thong qua;

- Ba Phan Thi Nhi Ha;

- Ong Le Duy Duong;

- Ba Tr~n Thi Ki~u Oanh;

9.2 Danh sach trng vien d~ b~u vao HOi dbng quan tri gem:

- Ong Nguyen Quang Dung, cir nhan Luat Kinh t~,Ngiroi dai dien, TruongBan Phap ch~ va Quan tri rui ro Tang cong ty Hang hai Vi~t Nam, dai dien 14% v6ndi~u l~.

- Ong Vii Quyet Thang, ky sir chuyen nganh bao dam an toan hang hai,Nguoi dai dien, Ph6 giam d6c Ban quan ly du an chuyen nganh Tang cong ty Hanghai Viet Nam, dai dien 14% v6n di~u 1~.

- Ong Phan Bao Loc, Thac sy Quan tri kinh doanh, Ngiroi dai dien, Thanhvien Hoi dbng quan tri Cong ty ca phan Cang Da N~ng, d<;tidi~n 14% v6n di~u 1~.

- ang Le Quang Duc, ClI nhan kinh t~ chl,lyen nganh Tai chinh k~ toan,Ngum d<;tidi~n, Thanh vien Hoi dbng quan trt, Ph6 Tang giam d6c Cong ty ca ph~nCang Da N~g, d<;tidi~n 14% v6n di~u 1~.

- Ba Nguy~n Thi Y~n, Th<;tcsy kinh t~ chuyen nganh v~n tai bi~n, Ph6TruOng Ban Ta chuc Nhan sl,I.

9.2 Danh sach (mg vien d~ b~u vao BKS gbm:

- Ba Phan Thi Nhi Ha, clI nhan Kinh t~ chuyen nganh k~ toan doanh nghi~p,can bo Ban Tai chinh K~ toan Tang cong ty Hang hai Vi~t Nam;

- Ba Trk Thi Ki~u Oanh, clI nhan Kinh t~ chuyen nganh K~ toan doanhnghi~p, Ph6 TruOng Ban Ta chilc nhan Sl,ITang cong ty Hang hai Vi~t Nam;

_ ang Nguy~n Quang Phat, clI nhan Kinh t~ chuyen nganh Tai chinh k~toan, K~ toan tru6ng Cong ty ca phk Logistics Cang Da N~ng.

Di~u 10. D<;tihOi dbng ca dong thong qua k~t qua b~u ClI thanh vien Hoi dbng quantri va Ban Ki~m soat nhi~m ky 2019-2023 nhu sau:

10.1 Danh sach Thanh vien HOi dbng quan tri:

- ang Nguy~n Quang Diing.

- ang Vii Quy~t Th~ng.

- ang Phan Bao LOc.

- ang Le Quang Due.

- Ba Nguy6n Thi Y~n.10.2 Danh sach Thanh vien Ban Ki~m soit:

- Ba Phan Thi Nhi Ha.

- Ba TriIl Thi Ki~u Oallh.- ang Nguy~n Quang Phat.

,"

5

Di~u 11. Dai hQi d6ng c6 dong thong qua viec uy quyen cho HDQT hra chon dan viki~m toan bao cao tai chinh nam 2019 dam bao chAt luong, hi~u qua voi chi phi hQ'PIy theo dUng quy dinh cua phap lu~t. Danh sach cac cong ty ki~m toan de xuAt:

• Cong ty TNHH Ki~m tom va Ka toan AAC;- Cong ty TNHH KPMG;- Cong ty TNHH Ki~m tom va Ttr vAnUHY.

J)j~u 12. Di6u khoan thi hanh.

Nghi quyat nay duoc Dai hQi d6ng c6 dong thuong nien nam 2019 Cong tyc6 phdn Cang Da NAng thong qua va co hi~u hrc k~ illngay 19/06/2019;

Dai hQi nhdt tri giao cho HQi d6ng quan tri, Ban ki~m soat, Ban T6ng Giamd6c cong ty tri~n khai thuc hien cac nQi dung Nghi quyet Dai hQi dAng c6 dongthuong nien nam 2019 Cong ty c6 phdn Cang DflNAng.!. ~

/'

Nui nlz{ln:- UBCKNN;-lIDQT, BKS Cong ty;- Bang website Cong ty;- Cae cO dong- Ll1u.

6

Dja di~ : TAng 2, phong Thuy Son - Grand Ballroom, Khach san Novote1 Da NangPremier Ha1 River, 36 B(,lchDing, quan Hai Chau, TP Da Nang.

T,himh p~~n tham d'1 (tinh dSn 0?h3~ cung ngay): 84 c6 dong sa,hfru ~a d,(,lidien uyquyen cho 96.474.805/99.000.000 co phan, tuong duong 97.45% tong so co phan coqu:~n bi~u fUYSt_(danh sach dinh kern) cung mot s6 dai bieu va khach maio

NOI DUN<f CUOC HOP:

I. ~a~cao ~i~~ ;ra tll··eaeh e6 dong .'~ng ~guyen Ng9,c Tam - Truong phong TCKT, thay mat Ban to chirc bao cao ket

qua tham tra nr each co dong sa htru va dai dien uy quyen tham du Dai hoi la 84 nguoi,n~m, giil 95.474,805/99,000. ?OO c6 phan, e~iem 97,45% tong s~ eb phan co quyen bieuquyet. Do l~Y' ?ii ~u ty 1~co dor:g can thiet va. f)~i hQi dong co dong thuang nien nam2019 Cong ty co phan Cang I:)aNang duQ'cphep tien hanh hQ'P1~.

II. Thong ua danh sacb Iloim Chit ticb, Ban tbn l{y, Ban ki~m pbi~uCan ~u vao Khoan 2 - Di~u 142 Lu~t doanh nghi~p s6 68/2014/QH13 ngay

26/11120 1,4' O~g TrAn Le Tufrn- Chu tich HQi d6ng quan tri Cong ty 1aChu t9a cUQCh9Pl)(,lihQi do~g co dong thuang nien nam 2019.

Ong trAn Le Tufrn - Chu t9a, thay m~t Ban t6 chuc d9C danh sach d~ cu Doan chuI '1 " '1'tich, Ban thu ky, Ban kiem phieu, Ban bali cu. D(,li hQi da bieu quyet 100% thong qua

nhu sau: l• ~orn c,hu tich: ,_Ong Tran Le Tuan - Chu tich HDQT-6ut10Quang Dire - TV HDQT_Ba rhan Thi Nhi Ha - Tru6ng Ban ki~m soat

• Ba thu kj:6 Thi Bich Nga - Thu ky Cong ty

Thoi gia b~t d~u: 08hOOngay 19 thang 6 nam 2019

ChLlt9a

Thanh vien

Thanh vien ..

T6 truang

6 Thien Nga- Pho truang phong Kinh doanh

• Ban ki~m phiSu:_0 ig Nguy~n Ng9c Tam - Truang phong TCKT, Truang ban

- ?ng rrAn Ph~ae Khuong - Ph6 tnrong phong TCKT

- Ong Ngo Quoc van - Phong TCKT

- Sa Lr Thi Hoa - Phong TCTL

- Ba LF,Thi Thu ThilO - Phong TCTL

.Ban bau elf

- Ong Nguyen Thai Nhat Nguyen- Ph6 tnrong Phong TCTL, Truong ban

- Ong Nguyen Duy Vinh - Ph6 tnrong phong KHDT

- Ong Le Cong Thanh Hi~n - Phong KHDT

III. Thon qua Quy eh~ lam vi~e t~i D~i hQi dAng e8 dong thuong nien nam 2019,va chuong rinh, nQi dung D~i hQi.

Ong e Quang Due - TV HDQT dai dien Doan chu tich trinh bay Du thao Quy chelam viec tai Dai h9i d6ng c6 dong thuong nien nam 2019 va chuang trinh, n9i dung Daih9i.

Dai h?i da biBu quyet 100% thong qua Quy ch~ lam viec tai Dai h9i va chuangtrinh, n9i dung tren,

IV. Bao clo tAng k~t nhi~m ky 2014 - 2018 ella HDQT, djnh huong hoat dQng ellaHQi dAng Juan tr] nhiem ky 2019 - 2023; Bao cao ho~t dQng ella HDQT nam 2018,bao cao v~ Itinh hinh ho~t dQng kinh doanh, PhU'O'ng an phan ehia lQ'inhu~n, ehi trae8 tt're na 2018, K~ ho~eh kinh doanh nam 2019;

Ong rAn Le Tudn, Chu tich HDQT Idem t6ng giam d6c len trinh bay cac bao caocua H9i d6 g quan trio

(Dinh kern toan b9 bao cao cua H9i d6ng quan trt)

V. Trinh ~ay Bao eao ho~t dQng nam 2018; Bao cao t8ng k~t nhi~m ky 2014-2018ella Ban Ki~m Soat.

, Ba p~an Thi Nhi Ha - thay m~t Ban kiBm soat len trinh bay cac bao cao cua BanIdem soat, yai cac n9i dung chinh sau: ,

1. Nhfn sv va ho~t d9ng cua Ban kiem soat nhi~m Icy 2014-2018.

2. Darh ~ia ~o~t d9ng eua H9i ~6ng quan tri, Ban di~u hanh nhi~m ky 2014-2018.

3. M~t so lden nghi cua Ban kiem soat ,

4. Phfmg huang ho~t d9ng .cua BKS nhi~m ky tiep thea ~2019-2023):

I, ( Dinh kern toan b9 bao cao CllaBan kiem soat )

VI. Di~u 1hinh, b8 sung Di~u l~ t8 ehrre va ho~t dQng, Di~u ehinh, b8 sung Quy eh~nQi bQv~ ~uan trj Cong ty

DB phu hqp vai Lu~t Doanh nghi~p 2014 va Nghi dinh 71/20171ND-CP ngay06106/201 huang dftn v~ quan tri Cong ty d6i vai cong ty d~i chung cung nhu tlnh hinhho~t d9ng ua Cong ty, H9i d6ng quan tri da di~u chinh, b6 sung m9t s6 diBm trong Di~ul~ va Quy h~ quan tri cong ty.

.~

2

, Ba TrAI Thi P_huong ThflO, ~hu ky cong tY,trinh bay n9i dU,ngdi~u chinh, b6 sungDieu l~ Can~ Da Nang; Nhtrng di~u kho~n sua doi va du thao Dieu l~ rn~i dll duoc trinhbay truce Dai h9i va Dai h9i dll bieu quyet thong qua tung chuong cua Dieu l~.

x r .~ ~Phan ~leu quyet :_T6n~ s6 c6 phan c6 quyen bieu quyet tai Dai hoi : 96.474.805 c6 phan

_se +<\u d6ng y: ~4 phieu, tu~g img 96.474.8~5 cb phan, dat ty l~ 100%.

_S~ Pti~U khong ~ong y: 0 phie~, tuong irng 0 co,pha~, dat ty l~ 0%

_So pfuieu c6 y kien khac: 0 phieu, nrong irng 0 co phan, dat ty l~ 0%, I "Ti~p treo, D~an chu tich d~ nghj Ho, Thi Bich Nga, Thu ky cong ty trinh bay n9i

dung dieu crinh, bo sung Quy che n9i b9 ve quim tri Cong ty;

Ph ). ~.~ ~tan I leu quye :_T6ng s6 c6 phfin c6 quy~n bi~u quySt tl;liDl;lih9i : 96.474.805 c6 phfin

_ s6 phiSu d6ng y: 84 phiSu, tuong (rng 96.474.805 c6 phfin, dl;ltty l~ 100%., I , , , ' ,

_S~ pri~u khong ~ong y: 0 phie~, tuong ung 0 co,pha~, dl;ltty l~ 0%

_So phieu c6 y kien khac: 0 phieu, tuong (rng 0 co phan, dl;ltty l~ 0%

VII. Dl,li h~i dang e8 dong thong qua Tir trinh 4711TTr-CDN v~ vi~c h~t nhi~m ky2014-2018 eua H{>idAng quan trj va Ban ki~m smit; Thong qua sa lU'Q'ng,cO'du vadanh saeh cae ..mg eli' vi en d~ biu thanh vien H{>idAng quan trj va thanh vien BanId~m soat hi~m ky 2019-2023

Ong Trfin Le TuAn - Chu tich HDQT trinh bay van ban d~ cu s6 13061HHVN­TCNS nga 14/6/20 19 v~ vi~c gi6i thi~u can b9 tham gia ung cu thanh vien HDQT, BKS

I 'nhi~m ky 2019-2023 cua Tong cong ty Hang hai Vi~t Narn va TO' trinh 471/TTr-CDN

g6m cac nt dung ccrban nhu sau:

1. Mi1en,nhi~m thanh vien H9i d6ng quan tri va thfmh vien Ban ki~rn soM nhi~m ky2014-2018 gorn : .

1.1 H9i d6ng quan tri:_ odg Nguy~n Thu: dff duQ'cDl;lih9i d6ng c6 dong 2017 thong qua;

_ ~Ag Nguy~n Xuiln Diing: d. dugc !)~i hOi d6ng c6 d6ng 2017 thong qua;

olg Nguyen Him Sia;

6lg Luong Dinh Minh;A I ' ,OmgTran Tuan Hai;

OA I LA Q' D'- A rg e uang uc;

0ig Pha~ Bao L9C.

1.2 lBanKiern soM:L " , ?fng Tran Le Tuan: dff duQ'cDl;lih9i dong co dong nam 2017 thong qua;

<DngNguy~n Duc Anh: dll duQ'cDl;lih9i d6ng c6 dong nam 2017 thong qua;

3

Ba Phan Thi Nhi Ha;

- 6 g Le Duy Duong;

- B~ TrAn Thi Ki€u Oanh2. Dai1 sach cac irng cir vien do cac c6 dong IOn de cir tham gia irng cir thanh vien

HDQT, thanh vien BKS nhiem ky 2019-2023 nhir sau :

2.1 DJnh sach cac img cir vien du tieu chuan va dieu kien thea quy dinh do cac c6dong lf~d6 cu d~ bAuvao HQi d6ng quan tri:

_Ong ,I~guy~n Quang Dung, cir nhan Luat Kinh t~, Nguoi dai dien, Truong banPhap c~~ v1 Quan tr~rui r~ T6ng cong ty Hang hai Vi~t Nam, dai dien 14% v6n dieu l~.

_Ong ~u Q~yet Thang, ky sir chuyen nganh bao ~am an toan hang hai, Nguoi daidien, Ph6 giam ,doc ~an quan ly du an chuyen nganh Tong cong ty Hang hai Vi~t Nam,dai dien 14% von dieu Ie. .

: ~6ng rhan Bao L~C' ~h~c sy Quiln t:ikinh doanh, Nguai d~i,di~n, Thanh vien HQidong quan lri Cong ty co phan Cang Da Nang, d<;lidi~n 14% von dieu l~.

_ang Le Quang I?(rc, cli nhan kinh t~ chuyen n~anh Tai chi?h ~~ toan, Nguoi_ d<;lidi~n, Thanl} vie? HQ,idong quan trio Ph6 Tong giam doc Cong ty co phan Cang Da Nang,dai dien 14yo von dieu Ie.

_Ba Nrguy~n Thi Y~n, Th<;lcsy kinh t~ chuyen nganh v~n tai bi~n, Ph6 TruOng BanT6 chuc NJan sv, thanh vien HQi d6ng quan tri dQCl~p.

_ang TrAn Le Tu&n - Chu tich HQi d6ng quan tri kiem T6ng giam d6c dang connhi~m ky i017-2022 se ti~p Wc trong nhi~m ky 2019-2023 nen se khong thvc hi~n bAucli trong dQt nay.

_01 thanh vien HQi d6ng quan tri do cong ty Wanhai Lines Singapore PTE.LTDhi~n n~m itr 20,035% c6 phAn d6 cli (khi du di6u ki~n n~m gili') se duQ'c bAu b6 sungsau.

2.2 anh sach cac (rng cli vien du tieu chuAn va di6u ki~n thea quy dinh do cac c6dong IOn 6 cli d~ bflUvao Ban ki~m soat :

_Ba han Thi Nhi Ha, cli nhan Kinh t~ chuyen nganh k~ toan doanh nghi~p, can bQBan Tai cBinh K~ toan T6ng cong ty Hang hai Vi~t Nam;

I " ' ,_Ba [Tran Th~ Kieu Oanh" cli ~an Kinh te chuyen nganh Ke toan doanh nghi~p,Ph6 Tru&rig Ban To ch(rc nhan s\r Tong cong ty Hang hili Vi~t Nam;

_an~ Nguy~n Quang Phat, cli nhan Kinh t~ chuyen nganh Tai chinh k~ toan, K~toan truerng Cong ty c6 phAn Logistics Cang Da N~ng.

Ph~J bi~uquy~t:_T6! g s6 c6 phftn c6 quy6n bi~u quy~t t<;liD<;lihQi : 96.474.805 c6 phftn

_ s6 hi~u d6ng y: 83 phi~u, wang (rng 96.433.305 c6 phftn, d<;ltty l~ 99,96%.

_ s6 phi~u khong d6ng y: ° phi~u, tuang (rng ° c6 phftn, d<;ltty l~ 0%

_ s6 phi~u c6 y ki~n khac: 01 phi~u, wong (rng ° c6 phftn, d<;ltty l~ 0,04%

4

VIII. Ong ~guy~n Thai Nh~t Nguyen - Pho tnrongeu' trlnh bay Quy eh~ bdu err

(Quy ch~ kern theo)

phong TCTL, Truong ban Bftu

Phdn IDi~uquyet:_ T6ng s6 c6 phan co quyen bieu quyet tai Dai hQi : 96.474.805 c6 ph fin

_ S6 p~i~U d6ng y: 83 phieu, tu~ng irng 96.433.3~5 c6 phan, dat tY I~99,96%.

_S~ PJi~U khong ~ong y: 0 phieu: nrong irng 0 co ~han~ dat ty 1~0%_So phieu co y kien khac: 01 phieu, wang irng 0 co phan, dat ty 1~0,04%

IX. Ti~n h~nh biu eu . "Ban t~ chirc cap nhap lai tinh hinh co dong tham du: Den thai diem 10h15 ngay

19/6/2019, ~t qua tham tra nr each c6 dong so huu va dai dien uy quyen tham du Dai hQila 86 nguoi, nam gitr 96.554.955/99.000.000 c6 phan, chiem 97,53% t6ng sf>c6 phfin c6quyen bieu quyet.

X. Thao lu~n cua D~i hQi-Y l{i~neua e6 dong va giai trinh eua Doan ehu tieh

F?oanthU tich va DC,lihQi da l~ng nghe cac y ki~n cua cac c6 dong va ti~n hanh thaolu~n ve nQi dung cac bao cao va ta trinh tC,liDC,lihQi.

DC,lihl~i da thf>n~nhdt cac nQi dung da tra lai tC,liDC,lihQi va khong c6 y ki~n khac.

NQi dung trao doi va thao lu~n tC,liPh\ll\lc 01- Dinh kem bien ban nay.

XI. DoaJ ehu to~ D~i hQi trinh bay TO'trinh sa 470/TTr-CDN v~ cae v~n d~ cftnbi~u quy~1 t~i D~i hQidang e6 dong thU'(Yngnien nam 2019 va l~y bi~u quy~t eua cae

e6 don1g:BIA ~t th" B" t" h' h ~ 2018 ~- ~ k·A t' (D' h. leu quye ong qua ao eao al e m nam ua uU'Q'e.lem oan LImkem cac bto cao tai chinh nam 2018 da duQ'cki~m toan)

Phdi bi~u quy~t:_T6jg ,6 cb philn c6 quybn bibu quy~t t~i fJ~i hoi: 96.554.955 c6 philn

_ sf> I hi~u d6ng y: 86 phi~u, tuang li'ng 96.554.955 c6 ph~n, dC,ltty 1~100%.

_ sf> hi~u khong d6ng y: 0 phi~u, tuang ung 0 c6 ph~n, dC,ltty 1~0%

_ sf> phi~u c6 y ki~n khac: 0 phi~u, tuang ung 0 c6 ph~n, d~t ty 1~0%

2. Bl~u quy~t thong qua cae bao eao eua HQidang quan tri, Ban ki~m soat

(Dinh kem cac bao cao)

Phdr bi~u quy~t:_Trg ,6 c6 philn c6 quybn bibu quy~t t~i fJ~i hoi: 96.554.955 c6 philn

_Sl phi~u d6ng y: ~6 phi6u, tu~g img 96.554.9:5 c~ philn, d~t Ii' I~ 100%.

_SAphieu khong dong y: 0 phieu, tuang ung 0 co phan, dC,ltty 1~0%

GIAILAQ

c.~

5

c6 y kien khac: 0 phieu, tirong irng 0 c6 phan, dat ty l~ 0%

quy~t thong qua l{~t qua hoat d<)ng san xu§t kinh doanh va phuong annhuan, chi tra cAnrc 2018.

hoat d<)ngsan xu~t - kinh doanh nam 2018 cua cong ty nhu sau:~~~

534.706.823.014T6ng chi phi

183.384.757.765Lqinhu~ntru6cthu~

35.900.551.007Thu~ thu nhap doanh nghiep

147.484.206.758Loi nhuan sau thue

cir vao k~t qua tren, Hoi d6ng quan tri d~ xu~t Dai h<)idong c6 dong thongi loi nhuan va chi c6 nrc nam 2018 nhu sau:

nhu~n sau thnrc

147.484.206.758 .,

7.374.210.3385%Trich quy khen thuong

7.374.210.3385%Trich quy phuc loi

460.686.000Thuong HDQT, Ban di~u hanh.

69.300.000.0007%Trich c6 tire (%/nam)

604.807.015Chi tra thue TNDN b6 sung nam 2017

22.770.293.067B6 sung Quy d~u nr phat trien

39.600.000.000Loi nhuan con lai chua phan phoi 4%

chi tra c6 nrc nam 2018: 7% (cong ty all tarn irng lam 02 dot cho c6 dong0109/2018 (5%) va ngay 28112/2018 (2%).

nhien, HDQT cong ty se can cu vao BCTC 06 thang d~u nam 2019, hi~ukinh doanh, dong ti~n va nhu du v6n d~u tu se trinh d:;tih<)id6ng c6 dong

b~ng van ban ho~c b~t thuemg) v~ vi~c phan ph6i lqi nhu~n nam 2018 con l:;tichi tra c6 tuc nam 2018 la 7% va trich l~p cac quy.

(Dinh kern To trinh)

qua san(l~y ysau khi

bi~u quy~t:

s6 c6 ph~n co quy~n bi8u quy~t t:;tiD:;tih<)i:96.554.955 c6 ph~n

d6ng y: 86 phi~u, tuong (rug 96.554.955 c6 ph~n, d:;ttty l~ 100%.

6

_S6 p '@ukhong d6ng y: 0 phieu, nrong irng 0 c6 phan, dat t5' l~ 0%

_s6 p~~u co y kien khac: 0 phieu, luang irng 0 c6 phdn, dat Iy l~ 0%

4. Bi~u quy~t thong qua K~ hoach doanh thu, lQ'inhuan va cA nrc, diu nr 2019H9i d~ng quan tri trinh Dai h9i K~ hoach doanh thu, loi nhuan, d~u tu va c6 nrc

nam 2019 niu sau: , ._ San lirong hang hoa thong qua: 9.150.000 tan, trong do: container: 400.000 Teus

-Doat thu: 740,250 ty d6ng

- L:i Ihu~n: 210 tY dong

- Co nrc: 13%_T6?J dfiu tir: 146,883 t5' d6ng (trong do, du an chuyen ti@pill nam 2018 la: 76,473

tY dong)(Dinh kern TO' trinh)

Ph " ~'A Atan I leu quye :

_T~nT s~ c6,phfin co quy~n bieu quyet tai D~i h9i: 9~.55:.955 c6 phfin

_ S~ p~i~u dong y: ~6 phieu, tu~ng irng 96.554.9:5 c~ phan, dat ty l~ 100%.

_S~ pri~u khong ~ong y: 0 phie~, urong irng 0 co,pha~, d~t t5' l~ 0%

_So 9hieu co y kien khac: 0 phieu, tucmg ung 0 co phan, d~t t5' l~ 0%

5. BiAu quy~t thong qua Chii tich HQi dang qm\n tri Idem Quy~n TAng ghim

d8c CongDS I am bao m\lc tieu ph~n d~u xay d\l'l1gva phat triSn cang thea huang hi~n d~i

vO'ihai tr\1 C9t chinh la dAy m~nh dich V\1khai thac cang bao g6m dich V\l tau container,tau khach, tau co tr9ng tai 100; hinh thanh va phM triSn dich V\1logistics bao g6m: dichV\l kho bili dong rut hang, v~n tai, khai bao hai quan ... Nh&m 6n dinh va ki~n toan congtac t6 chu I, can b9 quan ly t~i Cang Da N~ng dS chi d~o thvc hi~n th5.ng lQ'im\lC tieu,nhi~m V\l, k~ ho~ch dfiu tu phat triSn cang; H9i d6ng quan tri kinh trinh D~i h9i d6ng c6dong th6ng nh~t ti@pt\lC giao nhi~m V\lQuy~n T6ng giam d6c cho ong Trfin Le Tu~n d@n

I

ngay 3117/,020.

Phii bi~u quy~t:_T6jg s6 chMn co quyiln bieu quyel I~iD~i hQi:9~.55:.955 cb phil.n

_So phieu dong y: 86 phieu, tucmg (mg 96.554.955 co phan, d~t t5' l~ 100%.

_S6 ~hi@Ukhong d6ng y: 0 phi@u,tucmg ung 0 c6 phfin, d~t t5' l~ 0%

_S6IPhi@Uco y ki@nkhac: 0 phi@u,tucmg ung 0 c6 phfin, d~t t5' l~ 0%

6. Thong qua Bao cao ki~m toan tlnh hlnh sir d\lng v8n ph at himh D" an nangcap, m& ~Qng Cang Tien Sa giai do~n 2; Bi~u quy~t thong qua Phe duy~t quy~t toand" an h~an thanh d" an Nang cap, m& rQng Cang Tien Sa (giai do~n II): Gng LeQuang Durc- Thanh vien HDQT trinh bay bao cao.

Tro g nam 2018, Cong ty c6 ph~n Cang Da N~ng dil hoan thanh vi~c ph~~,,;hanh

7

-,: I

"

33.000.000 ;6 phieu cho c6 dong hien hiru, nang mire v6n diSu l~ Cong ty len 990 tyd,6ng. VS,tin hinh sir d~ng v?n cua Cang Ba N~ng da dUQ'C,Cong ty kiern to~n xac nhan.Kinh bao ca I Dai h9i dong co dong Bao cao kiem toan tinh hinh Slr dung von phat hanhD\f an nang tfiP, rna r9ng Cang Tien Sa giai dean 2.

Kinh t~inh D~~h9i c6 dong bieu quyet thong qua phe duyet quyet toan du an hoanthanh du an rang cap, rna rong Cang Tien Sa (giai doan II)

(Dinh kern toan b9 TO' trinh, Bao cao)

Ph ). ~.;.. I.tan leu quye : '

_Tong s6 c6 phan c6 quyen bieu quyet tai Dai h9i: 96.554.955 c6 phan

_S6 p iSu d6ng y: 86 phieu, tuong ling 96.554.955 c6 phan, dat ty l~ 100%.

_s6 +6U khong ~bng 'I: 0 phi6~,tirong(rug 0 c6.ph!~,dat Iy 1~0%_So Pfieu c6 y kien khac: 0 phieu, tuong ung 0 co phan, d~t ty l~ 0%

7. Bi~~ quy~t thong qua nQi dung thiI lao HDQT, BKS nam 2018 va d\f ki~n

thillao HDfT, BKS nam 2019, 'Ba Phan Thi Nhi Ha- Truang Ban kiem soat trinh bay TO' trinh ve thu lao HDQT va

BKS narn 2b 18 va dv kiSn thu lao OOQT va BKS narn 2019.

Tron~narn 2018, H9i d6ng quan tri da tiSn hanh chi tra thu lao cho 06 thanh vienH9i d6ng q an tri va 03 thanh v!en Ban ki~rn soat v6i s6 tiSn la 396.000.000d (B&ng chfr:Ba tram c 'n rnuai sau tri~u dong y). Khoan thu lao nay da duQ'c th\fC hi~n thea dungDiSu 4 Ng~i quySt DOOCD ,thuang nien ngay 24/04/2018.

OOQf trinh D~i h9i co dong phe duy~t thu lao narn 2019 cho HDQT va BKS narn

2019 nh

,)

".\ ,

u sllu:

sa MtfC thiI laoTAng cQng thiI lao

STl Chuc danh (dBng/nglfiti/IlfQ'ng (dBng/nam)

thang)

1 2 3 4 5 = 3 x4x12

1 H9i d6ng quan tri 07 324.000.000

Thanh vien HDQT 06 4.500.000 324.000.000

2 Ban ki~m soat 03 126.000.000

TruOng BKS 01 4.500.000 54.000.000

Thanh vien BKS 02 3.000.000 72.000.000

TAng cQng450.000.000

PhA! bi~u quy~t:~T6 g s6 c6 ph~n c6 quySn bi~u quySt t~i D~i h9i: 96.554.955 c6 ph~n

_ S6 phiSu d6ng y: 86 phiSu, tuong ling 96.554.955 c6 ph~n, d~t 1'yl~ 100%.

_ S6 phiSu khong d6ng y: 0 phiSu, tuong ung 0 c6 phdn, d~t ty l~ 0%

_S6 phiSu c6 y kiSn khac: 0 phi€u, tuong ung 0 c6 ph~n, d~t ty l~ 0%8

8. Bi~u quy~t thong qua DO'n vi ki~m toan eho Cfmg ty nam 2019

Ba Pha~ ThJ Nhi Ha- Doan ~hu tich doc TO'trinh D~i hoi c6 dong v~ viec thong quadanh ~ach d~ xuat cac cong ty kiem toan Bao cao tai chinh nam 2019 va uy quyen choHQidong quan tri xem xet, hra chon,

Danh 'fCh di; xuit cit~cong ty kii;~ toan Bao cao tai chinh nam 2019 bao gem:

1. Conf ty TNHH Kiem toan va xe toan AAC;

2. conE ty TNHH KPMG;

3p'h~on~r.~yT~t Ki~m toan va Tir v~nUHY.an leu quye :

_T6ng s6 c6 phfin co quyen bi~u quyet tai Dai hQi:96.554.955 c6 phan

_S6 P I i6u d6ng y: 86 phieu, tuong irng 96.554.955 c6 phan, dat ty l~ 100%.

_S~ +8U khong ~ling y: 0 phieu, nrong irng 0=phil~,dat ti' l~ 0%_So Pfieu co Y kien khac: 0 phieu, tuang ung 0 co phan, d~t ty l~ 0%

XII. I~~t qia b~Uelf thimh vien HQi dang quan tri ~a Ban Ki~m so~t , ' ,Ong ~guyen Th~iNh~t Nguyen- Tr~6ng Ban bau cli len cong bo ket qua bau cli bo

sung thanh ien H9i dong quan trt, Ban kiem soat nhi~m ky 2019-2023

(Bien ban ki~mphiSu bfiu cli dinh kem).

Danh deh thanh vien HQi dang quan tri:+ On NguySn Quang Dung duqc trung cli v6i s6 di~m quy~n bfiu tin nhi~m

96.117.630 v6i tY l~ 99,55%.+ On Le Quang Duc duqc trung cli v6i s6 di~m quy~n bfiu tin nhi~m 97.513.030

v6i ty l~ 10 ,99%.+ on* Phan Bao L9C duqc trung cli v6i s6 di~m quy~nbfiu tin nhi~m 96.671.480 v6i

ty l~ 100,12%.+ On. Vu Quy6t Th~ng duqc trung clI v6i s6 di~m quy~n bfiu tin nhi~m 96.005.630

v6i tY l~ 9 ,43%.+ Ba NguySn Thi Y6n duqc trung cli v6i s6 di~m quy~n bfiu tin nhi~m 95.898.080,

v6i ty l~ 9 ,32 %.

Dan deh thanh vien Ban Id~m soat:+ Ba Phan Thi Nhi Ha duqc trUngcli v6i s6 di~m quy~n bfiu tin nhi~m 96.705.780

v6i ty l~ 1 10,16%.+Ba TrfinThi Ki~uOanh duqc trung cli v6i s6 di~mquy~nb~u tin nhi~m 96.454.530

v6i ty l~ 9 ,9 %.+0 gNguySnQuan Phat duqc trung cli v6i s6 di~mquy~n b~u tin nhi~m 96.397.730

v6i ty l~ 9 ,84%.HQi I 6ng quan tri, Ban ki~m soat nhi~m ky m6i cung ra m~t tru6c D~i h9i.

.~

9

XIII. Thong qua Bien ban va Ngh] quy~t Dai hQi:Bien b~n h9P Dai hQi d6ng c6 dong thuong nien Cong ty c6 phan Cang Da N&ng

nam 2019 1alcOs_o phap ly dS ra Nghi quyet cua Dai hQid6ng c6 dong thuong nien nam2019 Cang ~a Nang.

Bien ban nay duoc l~p thanh 02 (hai) ban, diroc Ban Thtr ky doc lai truce Dai hQi.

Phdn Ji~u quy~t:_T6nglS6c6 phan co quyen bieu quyet tai Dai hoi: 96.554.955 c6 phftn

_S~ P1i~Ud6ng y: ~6 phieu, tu~g irng 96.554.9:5 c~ phan, dat tY 1~100%.

_So phieu khong dong y: 0 phieu, tuong irng 0 co phan, dat ty 1~0%

_ss p+~u co y kien kh~C: 0 phieu, tllan~ irng 0 c6 phan, dat tY l~ ~% .,

Nhu vfY' Dai hQidffbieu quyet 100%dong y thong qua Nghi quyet D~i hQidong co

dong nam 2r19.D~i h1i kSt thuc vao luc 12h20 ngay 19 thang 6 nam 2019.1.

rAN TiroKY TM. DOANCHI) TICH

dJLC-~-H6 Thj Bleh Nga H6 Thien Nga

,

10

PHl) Ll)C 01

Thao IJiln cuan,i hi)i - Y kien_cua cli d6ng va giiii trinh cua Doan chii tjch

1. Y kiAncua co dong ong Nguyen Thu:

1. De 19hichi tra thue ~N bil sung,nam 2017 truce khi trich lijp cac quy.

Doan jhit tich: Chi tra thue TNDN bo sung nam 2017 la cua nam tai chinh 2017.Do v~y> vi~l trich lijp cac guy nhu TiY trinh Dai hi)icil dong hi phil hop voi quy dinh,

2. De ngh] Dai h<)ithong qua viec chia mire co tire con lai, thai diem chia se xac

dinh sau.Dean fhit tich: T6ng con_gty J:Ianghai Vi~tNam - ~6 dong Ion chiem 7?% c6 phan

dll c6 van bamgui Cang Da Nang ve viec trinh Dai h<)ico dong viec phan phoi loi nhuannam 2018 Ion lai sau khi can cir vao BCTC 6 thang dfiu nam 2019, hieu qua san xufitkinh doanh, dong tien va nhu cfiu v6n dfiu nr tru6c thai di~m t6 chuc D~i h<)id6ng c6dong thuan. ni~n n,am~O19 r~t sam. Do d6, Ca~g f)a N~ng sau khi lam vi~c v6'i c6 dong16'n,se gi~i r.~yetvan,de chi co tUG con_l~icho co dong.

II. Y lqienclla co dong ong Nguyen Huu Sia

1.,Ca1g Va N~ng tham gia dfiu tu ngay D\X an Cang Lien Chi~u d~ giu vfmg vi tri laCang so m1t t~imien trung Vi~tNam;

2. C6 do~g mong mu6n nh?n duQ'cmuc c6 tlfc cao han. , _ ,3. Cclitien cong tac thi truOng, cong tac qm'mtri, .. · de Cang Da Nang phat trien

vuqt b?c trbng thai gian d~n.Docm chit ttch: Cang Da N~ng xem xet cac vfin de c6 ruc, khfiu hao, dfiu tu tren co

sa cfmb~ng lQ'iich cac ben trong dai h~n nh~mphat tri~n ben vung.

JIL ~ kibn cb d6ng 6~g Nguyen ~ufin Dung .1. De nghi Cang Da Nang thay doi cach tinh san luqng thea san lUQ'ngthvc te thong

qua C~ng16iv?i cac ~~t hang nhu container, dam ~6dS thanh ph6 c6,bao cao san luqngth\Xcte, tr1nh de C?Pden qua tai giao thong tren tuyen duang Ngo Quyen.

2. De nghi xem xet l~i vi~c dfiu tu xay d\XilgCang Lien ChiSu v6i s6 v6n dfiutu 16ntrong khi Pang Da N~ng v?a h,oanthanh xong D\f an Nang cfip rna r<)ngCang Tien ~agiai do~n ]2, chua kip thu hoi von va neu dinh hu6ng ro ~angcho Cang Tien Sa, t~o dieuki~n c~o fac cong ty logistics c6 dinh huang p~at triSn. cfin de nghi thanh ph6 c6 bi~nphap ho tlQ'duang rut hang tren duang Ngo Quyen,

, Doar ch~ ttch: vfin de nay la do llch su ,dS l~i, Cang Da N~ng se la~ v,i~cv6i cacco dong 1m ve vi~c tinh thea san lUQ'ngth\Xcte va se bao cao v6i thanh pho ve san luqng

thuc t~. Icank Da N~ng se xem xet hi~u qua dfiu tu khi tham gia dfiu tu Cang Lien ChiSu

I "" ' "" ?

trong th~~g~an~h~ hQ'P.Cang Da Nan? dll lam vi~c v6i t?anh pho Da Nang de ung h<)giai quyet van de ve giao thong tren tuyen duang Ng6 Quyen.

11