CONG TY CO PHANcUET~o DI~N co HA NOI

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CONG HOA xA HOI CHi) NGHiA VI~T NAMDQc l~p - Tl! do - H~nh phuc

S6:.OG . .12015/DHDCD Ha N9i, ngay 06 thdng 04 ndm 2015

BIEN BAND~I HOI DONG CO DONG THUONG NIEN NA.M2015

Ten doanh nghiep: CONG TY CO PHAN CHE T~O DI~N CO HA NOIDia chi: Krn 12 - Duong C~u Di~n - P. Phuc Di~n - Q. B~c Tir Liern - Ha NoiGi~y chirng nhan dang ky kinh doanh s6 0100100456 do So' k~ hoach va d~u nr

thanh ph6 Ha Noi c~p l~n d~u ngay 03/7/2009, dang ky thay d6i l~n 3 ngay 21/4/2014.

A. THaI GIAN, DlA DIEM, THANH pHAN:1. Khai mac : 8h30 ngay 06/04120152. Dia diem : Tru So' Cong ty c6 phan Ch~ tao dien co Ha NOi

Km 12 - Duong C~u Di~n - P. Phuc Di~n - Q. B~c Tir Liern - Ha NOi3. Thanh phan tham dir Dai hoi:

- Thanh vien HDQT, BKS;- Cac c6 dong cua Cong ty c6 phan Ch~ tao dien co Ha NOi.

B. NQI DUNG D~I HQI:I. Khai mac, bao cao ki~m tra nr each c6 dong, giOi thieu Chu toa, Thtr ky, thong

qua Ban ki~m phieu, quy ch~ va churmg trinh Dai hQi.

1. . Ong Doan Van Quy: Tuyen bbly do, gioi thieu dai bi~u.

2. Ba Pham Tht Minh Cue thay mdt Ban tb chicc bdo cao kit qua Kzim tra tu each c6dong.D~n 8h 45' ngay 06/04/2015, s6 c6 dong dir hQP la: 55 c6 dong, dai dien cho30.592.270, c6 phan, chi~m 95,33 % It6ng s6 c6 phan c6 quyen bieu quyet cua Congty.K~t luan: Dai hOi dong c6 dong thuong nien nam 2015 Cong ty CP Ch~ tao dien eoHa Noi du di~u kien ti~n hanh theo quy dinh tai Luat Doanh nghiep va f)i~u l~ Congty.

3. Ong Doan Van Quy thay mat Ban tb chuc giai thieu Chu tog Dai hoi g6m:Ong Nguyen Hoa CirongOng Nguyen Trong Ti~uOng Pharn Manh Ha

- Chu tich HDQT- Uy vien HDQT- Uy vien HDQT, T6ng Giam d6c Cong ty

4. Ong Nguyin Hoa Cuong thay mat Chu toa cu Thu kY Dai hoi gom:Ba Duong Vi~t Nga - Thir ky Cong tyOng Le Van Thang - Truong phong Nghien ciru va PhM trien

5. Chu tog gioi thieu Ban ki~m phieu g6m:Ba Pham Thi Minh Cue - Truong banBa Mai Thi T6 Loan - Uy vienOng D6 Ngoc Diep - Uy vien

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Dai hoi tiin hcmh biJu quyJt:S6 c6 phan bieu quyet tan thanh 30.592.270 c6 phan, chiem tY l~ 100 % It6ng so co

phan diroc bi~u quyet tai D~ hoi. Danh sach Ban kiern phieu da:diroc D(;1ihoi thong qua.

6. Ong Nguyin Hoa CU071g thay mat chit toa trinh bay Quy chi lam viec tai Dai hoiva ChU071gtrinh DC;Zihoi.Dai hoz tiin hanh biiu quyJt:S6 c6 phan bieu quyet tan thanh 30.592.270 c6 phan, chiem tY l~ 100 % It6ng so co

phan diroc bieu quyet tai D(;1ihoi. Quy chS lam viec tai D(;1ihoi va Chuang trinh D(;1ih9i da:diroc D(;1ihoi thong qua.

Chu tea thong bao: tinh dSn 9h 00' ngay 06104/2015, s6 c6 dong du h9P la: 57 c6dong, dai dien cho 30.612.270, c6 phan, chiem 95,40 % It6ng s6 c6 phan co quyen bieuquyet cua Cong ty.

IT. Trinh bay nQi dung cac Bao do:1. Ong Pham Manh Ha - Uy vien RDQT, T6ng Giam d6c Cong ty bao cao kSt quahoat dong SXKD nam 2014 va nhiem vu kS hoach nam 2015 cua Cong ty c6 phan ChSt(;10dien ca Ha N9i.

2. Ong Nguyen Hoa Cirong - Chu tich R9i d6ng quan tri bao cao kSt qua heat dongcua H9i d6ng quan tri nam 2014 va dinh hirong heat dong nam 2015.

3. Ba Ph(;lIDThi Minh Cue - Truong ban kiern scat Cong ty bao cao kSt qua hoat dongcua Ban kiem soat nam 2014.

ITI. Dai hQi ti~n hanh thao lu~n, dong gop y ki~n eho nQi dung cac Bao cao va Bi~uquyet thong qua cac Bao do:* Y kiin cua cd dong Doan ThJ Dung, sa hiiu 5.000 CP:KSt qua hoat dong nam 2014 cua Cong ty r~t t6t, cac chi s6 tai chinh d~u r~tlanh manh; d9i ngfi can b(>quan ly, di€u hanh c6 nang hJC.

- KS hoach nam 2015 cua Cong ty: chi tieu loi nhuan sau thue la 40, tY d6ng. Chitieu nay chiu anh huang nhieu boi c6 tire, loi nhuan dircc chia tir cac cong tycon, cong ty lien kSt. Dac biet la Cong ty lien kSt - Cong ty TNHR SAS-CT AMAD dang tiSn hanh nang cap, cai tao nen se anh huang khong nho d~nk~t qua hoat dong cua Cong ty trong nam nay. Tuy nhien, se t(;10tien d~ hieuqua cho cac nam sau. Ty l~ c6 tire nam 2015 la 10% cling la tuong d6i t6t. Ban

than c6 dong r~t yen tam, tin tuong VaG RDQT, Ban di~u hanh va ·CBCNVCong ty.

I?lO~.ONG TV:6'PHlfNT~O OI~N

itA N(n~I'LiEM-"~

* Cdc y kiin thao ludn da duac Chit toa giai trinh va tiep thu. Cac giai trinh cuaChu tea duoc D(;1ihoi chap nhan va khong e6 y kien gi khac.

Chu tea thong bao: tinh d~n 9h 41' ngay 06104/2015, s6 e6 dong du h9P la: 58 e6dong, dai dien eho 30.707.160, e6 phan, chiem 95,69 % It6ng s6 e6 phan co quyenbieu quyet cua Cong ty.

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Dai h6i tiin hcmh biiu quvit:86 c6 phan bieu quyet Urn thanh: 30.707.160, c6 phan, chiem ty 1~ 100% /tong s6 c6

phan duoc bieu quyet tai Dai hQi. Dai hQi dff thong qua noi dung cac Bao cao sau:

- Bao cao cua T6ng giam d6c vS k~t qua hoat dong 8XKD nam 2014 va nhiern vuk~ hoach nam 2015.

- Bao cao cua HQi d6ng quan tri vS k~t qua hoat dong nam 2014 va dinh huang heatdong nam 2015.

- Bao cao cua Ban kiem scat vS k~t qua hoat dong nam 2014.

IV. Trinh bay nQi dung cac to' trinh cua HQi dang quan tr]:Ong Nguyen Hoa Cuang - Chu tich HQi d6ng quan trio trinh bay noi dung cac tcytrinhcuaHDQT:

1. TiJ trinh sb 01l2015/TT-HDQTv~ Phuong an phdn phoi loi nhudn nam 2014.2. TiJ trinh sb 02/2015/TT-HDQT v~ cac chi tieu co ban cua ki hoach ndm 2015,'

lua chon GO'nvi him toan cho ndm tai chinh 2015.

EJaih6i tiin hanh biiu quyit:86 c6 phan bieu quyet tan thanh: 30.707.160, c6 phan, chiem tY l~ 100% /t6ng s6 c6

phan dtroc bieu quyet tai Dai hoi. Dai hoi dff thong qua noi dung cac To trinh cuaHDQT.

V. Thong qua Bien ban va Ngh] quyet Dai hQi dang c6 dong tlnrong nien nam2015.Ba Duong Viet Nga - thay mat Dean thir ley trinh bay toan bQ nQi dung DlJ thao

B,ien ~an va, DlJ thao Nghi quyet D~i hoi d6ng c6 dong thirong nien narn 2015 Cong ty ~.(~co phan Che tao dien co Ha NQi. 'o

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, ., C(j *EJaih6i tien hanh bieu quyet: '0:, 't , , , .",., ,., ~

So co phan bieu quyet tan thanh: 30.707.160, co ph an, chiem tY l~ 100% /tong so co -.~'?-pharr duoc biSu quyet tai Dai hoi, Bien ban va Nghi quyet Dai hQi d6ng c6 dong thirongnien nam 2015 Cong ty c6 phan Ch~ tao dien co Ha NQi dff diroc Dai hQi thong qua.

Dai hQi d6ng c6 dong thirong nien 2015 Cong ty c6 phan Ch~ tao dien co Ha NQik~t thuc h6i 1Oh20' ngay 06 thang 04 nam 2015.

TM. CHU TO~ D~I HQI

DUONG VI~T NGA

NO'i nho.n:Cac c6 dong;Liru VT, thu IcY Cong ty.

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CONG TV CO PHANCUE T~oDI~N co HA NOI

HEM

CONG HOA xA HOI CHiT NGHiA VI~T NAMDQc l~p - Tl! do - H:;mh phuc

S6: .0:1-.. /2015/DHDCD Ha N6i, ngay 06 thong 04 ndm 2015

NGHIQUYETB~I HOI BONG CO BONG THUONG NIEN NA.M2015

CONG TY CO PHAN CHE T~O BI:¢N CO HA NOI

Can ctr Luat Doanh nghiep s6 60/2005/QHll ngay 29 thang 11 nam 2005 cuaQuoc hoi mroc CHXHCN Viet Nam;

Can cir Luat chirng khoan s6 70/2006/QHll ngay 29 thang 06 nam 2006 va cac vanban huang dfu1hien hanh;

Can cir Di~u l~ T6 chirc va hoat dong Cong ty c6 phan Ch~ tao di~n co Ha N9i;

Can cir bien ban hQPDai h9i d6ng c6 dong thuong nien nam 2015 ngay 06 thing 04nam 2015 cua Cong ty c6 phan Ch~ tao dien co Ha N9i,

D~I HOI DONG CO DONG THUONG NIEN NA.M 2015CONG TY CO pHAN CHE T~O DI~N CO HA NOI

QUVETNGHJ:

Di~u 1. Dai h9i thong nhat thong qua n9i dung cac Bao cao:

1. Bao cao k~t qua hoat dong SXKD nam 2014 voi cac chi tieu chinh sau: .

T6ng doanh thu va thu nhap khac 489.36l.964.476, dong.

Loi nhuan tnroc thu~ TNDN 84.031.042.745, dong.

Lei nhuan sau thu~ TNDN 79.552.192.002, dong.

2. Bao cao cua H9i d6ng quan tri v~ k~t qua hoat dong nam 2014, dinh huang hoatdong nam 2015.

3. Bao cao k~t qua hoat dong cua Ban kiern scat nam 2014.

Di~u 2. Thong qua Phuong an phan phoi lei nhuan narn 2014 nhtr sau:

1

STT Chi tieu DVT Nam 20141 T6ng 19i nhuan tnroc thuS TNDN D6ng 84.031.042.745

2 Chi phi thue TNDN D6ng 4.478.850.743

3 Loi nhuan sau thue TNDN D6ng· 79.552.192.002

4 Phan phoi 19i nhuan: D6ng 46.225.118.000

Trang do:

Chi tra c6 tire 14% (32. 089.370CP) Dong 44.925.118.000Quy du Dau tu:phat triin Dong 500.000.000

Quy khen thutrng, phuc lai D6ng 500.000.000

Quy thutrng Ban quan ly, di~u hanh D6ng 300.000.000

5 Loi nhuan d~ lai chua phan phoi D6ng 33.327.074.002

Di~u 3. Thong qua cac chi tieu co ban cua kS hoach nam 2015; thu lao HQi d6ng quantri va Ban kiem soat; Quy thuong Ban quan ly, di~u hanh nam 2015 nhtr sau:

STT Chi tieu DVT K~ hoach nam 2015

1 V~ San xu§t kinh doanh

- T6ng doanh thu D6ng 500.000.000.000

- Loi nhuan sau thue TNDN Dong 40.000.000.000,Chi tra c6 me -'- %/ nam 10 6,

2 V~ kinh phi HDQT va Ban di~u .hanh~~

~(1l;- Thli 1aoHDQT va BKS D6ng 300.000.000Quy thirong Ban quan 1y,dieu hanh D6ng 300.000.000 /~- ;..'?-

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Di~u 4. Thong qua C6ng ty kiem toan cho nam tai chinh nam 2015:

- Ten don vi: Cong ty TNHH Hang ki~m toan AASC

- Dia chi: S6 1 Le Phung Hi~u - Hoan Kiem - Ha NQi.

Nghi quyet duoc doc toan van tai Dai hQi va diroc Dai hQi dong c6 dong thong

qua voi ty I~ 100%/ s6 c6 phan bieu quyet tan thanh.

TM. CHU TQA f)~I HQI

Noi nhan:- Cac e6 dong;- LUll VT, thir ky Cong ty.

NGUYEN HOA CUONG2