CONG TY CO PHAN

MiA DUONG TAY NINH

sA: 01 12017INQ-DHDCD

CONG HOA xA HOI CHU NGHiA VItT NAM

D9c lip - Tlf do - Hanh phue

Tay Ninh, ngay 14 thdng 04 ndm 2017

NGHIQUYET

D~I HQI DONG CO DONG THUONG NIEN NAM 2017

Can ell Ludt doanh nghitp va cdc van ban huang dJn thi hanh;

Cdn ell ou« /~Cong ty co phdn Mia duong Tdy Ninh;

Can cu toan b9 tai li?u hop Dai hrJi aang cd dong thuang nien nam '2017 aa duoc cung

cdp cho cdc cd dong;

Can eu Bien ban hQPD(,1iMi dang cd aong thuang nien ndm 2017 ngay 1410412017 cUG

Ctmg ty cs phdn Alia duong Tdy Ninh,

QUYETNGHI

Dieu 1.ThOng qua cac bao clio:

1.1. Bao cao hoat dOng trong nam 2016 va k~hoach narn 2017 cua HI)1dAngquan triovein d€ nay aU(1CDHDCD thong qua voi ty I? Ian thanh: 83 %.

1.2. Bao cao k~t qua hoat dQng san xuit kinh doanh narn 2016 va k~ hoach hoat dQngnam

2017 cua Ban dieu hanh,

Van a€ nay aU(fc f)HDCD thOng qua voi tY I? ran tMnh: 83 %.

1J. Bao cao ki~m soat ho~t d<)ngnam 2016 va k~ ho~ch ho~t dong nam 2017 eua Ban Ki~m

SOlIevein dd nay t/u(1c DHDCD thOng qua vo-i ty If Ian thimh: 83 %.

Di~u2. ThOng qua cae to·trlnh:

2.1 TO' trinh sa 01: v'S vi¢c thOng qua bao cao tai chinh da duqc ki~:toan nam 2016

a) Bao cao tid cbinh Cong ty mf t\li ngay 31/12/2016

vJ fa; san:_ .., 3111212016 16/02/2016 3111212015

'1~~fd",ng(VND) (VND) (VND)

1/7

TAng tfti san 341.334.010.729 343.434.026.216 410.116.562.658

Tai san ngAn han 45.102.089.703 26.416.257.664 99.178.053.487

Tai sandai han 296.231.921.026 317.017.768.552 310.938.509.198

it ), J. 341.334.010.729 343.434.026.216 410.1.16.562.658Tong nguon von

No phai tra 57.522.718.020 49.394.026.216 49.163.103.245

Van chu sa htru 283.811.292.709 294.040.000.000 360.953.459.440i

V€ kit qua Still xlIiit kin" dOli/,ll:

It'riO ~., : Tir 17102/2016 Tit 01/0112016 Til 01101/2015q~r: d~n31l12/2016 d~n 16/0212016 d~n 31/12/2015, i

Ir

3.807.469.188 184.834.682.211 ;

Doanh thu thuan 165.452.640.410 i

Lqi nhu~n trlfcYcthua (10.228.707.291)797.287.390 18.679.843.176\

IChi phl thu~TNDN hien hanh - - 941.882.983 i(Lqi ich)lchi phf thuS TNDN - - -hoan lai

Lqi nhui" sau thu~ TNDN (10.228.707.291)797.287.390 17.737.960.193

--

O~

)N., Ff)

(]

b) Bao bao bli cbinh hop nhit t,i ngay 3111212016:vi. tai salt:

;;·'j·::l,_·-j-~- 31112/2016 16/02/2016rr;:~n~Ngg.

(VND) (VND)., ?" ... "

Tang tili san 611.369.593.982 557.619.618.203-..

Hi san ngAn han 257.775.480.044 257.221.999.840--

Hi san dai han 353.594.113.938 300.397.618.363-

;. ,,/. 611.369.593.982 557.619.618.203Tong nguon von

217

NQ phai tra 200.883.658.781 188.692.360.468..__._._.

V6n chu so htru 410.485.935.201 368.927.257.735.,~--..--..-- ...

LQiich c6 dfmg thieu s6 77 .135.384.886 . 74.558.859.831

V2 kit qlla san xulit kin" doan":

m1~f;(lb~g..

Tit 17/02/2016 r,'· Til 01/0112016d~D31/12/2016 .. d~n 16/0212016" _·':v'\

.--.'''-',-, . ,.

Doanh thu tbuln 859.935.888.431 3.807.469.188

Lvi nhu~Dtrtr6'c thu~ 45.985.654.721 797.287.390

Chi phi thue TNDN hien hanh 2.295.466.866 -

(LQi Ichj/chi phi thu~ TNDN hoan lai I 21.667.591 I - II i

Lvi nhujn sau tbu~ TNDNI I

43.668.520.264 797.287.390 I. ~"I ..

Ph lin ba cho:~;:.

I

- Chit sC!hiiu cong ty me I39.190.098.194 . 797.287.390

C6 dong lhiiu s6 ! 4.478.422.070 -- !

Lii CO'ban treD ca phi~u 1.333 27...

=

Van dJ nay duac DHDCf) thong qua val If; l~ fan thanh: 83%.

2.2 T<r trlnh s6 02: V~ viec phirong an phan ph6i IQinhuan nam tai chfnh narn 2016:

-,

Thong qua chu tnrong khong tra c6 nrc va trich l~p cac quy.

vdn dJ flay dU(JCDHDCf) thong qua voi If; l¢ fan thanh: 83%

2.3 To trinh s6 03: v~ viec k~ hoach san xuAt kinh doanh va phanph6i IQinhuan nam 2017:

STT CHi TIEU DVT .'. SO TIEN

1 San hrong tieu thu Tan

G{Jo rein ..9.000- "-

'.-,'

- DuiJng Tein 3.500

- M(lf ri Tein 8.400I

- Cao SII Tdn 1.400

317

-_.

2 Doanh thu thudn Tr. d6ng 261.391

3 LQ'inhuan tnroc thue Tr. d6ng 1.601!

Ty l~ chia c6 nrc narn 2017 se trinh E>HDCDthuong nien nam 2018 xem xet va quyetdinh tren co sa k~t qua hoar dOngkinh doanh nam 2017 diroc kiem toano

VeineMnay duoc DHDCD thong qua vai tY I? lim thanh: 83 %

2.4 Tir trlnh s6 04: V&viec chu tnrong ky k~t cac hop d6ng, giao dich co lien quan ella

Cong tya. Thong qua chu tnrong ky kSt cac hQ'Pd6ng, giao dich giita Cong tyC6 phan Mia Duong

Tay Ninh co gia tr] b~ng hoac Ian han 35% t6ng gia tri tai san cua Cong ty ghi trong baocao tal chinh da duoc kiern toan tai thai diem gAnnhat, cu th~ nhu sau:

• D6i urong ky k~t hQ'Pd6ng, giao dich:

SIT Ten Cong ty

1 Cong Ty C6 Phan Dau tu Thanh Thanh Cong (TTC)

2 Cong Ty cb phftn Thuang m~i Thanh Thanh Cong

3 Cong ty C6 phAuE>uangBien Hoa (BHS).-

4 Cong ty TNHH MTV Thanh Thanh Cong Gia Lai (TTCS Gia Lai)

5 Cong ty TNHH MTV DuOng Bien Hea - Ninh Hoa II

6 Cong ty C6 ph~n dUOngBien Hoa- Phan Rang (BHS Phan Rang) _JCong ty C6 phan SX-TM BaD bi Thanh Thanh Cong

I

7

8 Cong ty C6 ph:1nThuang m~iDAu ttlThu~ Thien

9 Cong ty c6 phdn Nghien cUu,(rng dVngMia duo-ngThanh Thanh Cong (SRDC)

10 Cong ty C6 ph~n Di¢n Gia Lai (GEC)

11 Cong ty c6 phdn Kim cong nghi~p Thanh Thanh Cong (TTCIZ)

12 Cong ty C&ph~n Dia 6c Sai Gon Thuang Tin (SCR)......_ .......

13 Cong ty C6 phAuKhai thac va QUlin ly Khu cong nghi~p D~ng Huynh.-.........~..~".-.

14 Cong ty cb ph~1lXu~tNh~p khau B~nTre (Bclrimex)

15 Cong ty c6 ph~n Cong nghi~p hoa chAtTay Ninh (Tanichem,;'

16 Cong ty c6 phAusim xu<1tthuang m~iC6n Thim.hThanh Cong (TTCE)

:::::J--

417

., .,.,..,...•.....- _ __ ._--_ .._-_._._ .._---_ -_._ __ .__ _--_._ _._ --~- --. ---_ _ ..__ .

SIT nn Cfmg ty

Cong ty TNHH Tir nhan DAunr TSU..

17 . ,18 Cong ty ce ph§n Duong Nuoc Trong (NUTROJSCO)

19 Cong ty c6 phan Bao bi Tra Phi

20 Cong ty c6 phAnCao su Nircc Trong (NTR)

21 Cong ty e6 phan Cum Cong nghiep Tan HQi

22 Cong ty cCl phAn LQc Th6

23 Cong ty TNHH Hili Vi

- NQi dung ky k~t cac hop c16ng, giao djch bao g6m: mua ban duong: vayl cho yay, bao

lanh yay v6n va cac bien phap bao dam yay v6n khac (c~m c6, the chap), tnr cac giao

dich dp khoan yay, bao lanh eho c6 dong rna Cong ty khong duoc thuc hien thea quy

dinh phap luat; mua ban chirng khoan; thuel eho thue Utisan; mua ban san pham, v~t nr

nong nghiep va cac v~t tu, hang h6a khac, mua ban thiet bi san xuAt; hop d6ng dich v\1f

eung cap dich V\1.

Gia roua ban, giao dieh: Theo gia t<.Ii tUng thoi di€rn va tUng hQ'Pd6ng C\l th~, tren ca sa

dam Mo 19i ich cua Cong ty.

b. Thong qua vi~c cAp cac khoan yay ho?c bao lanh cho cac thanh vien H(>id6ng quan tri,

ki~rn sout vh~n.T6ng giam d6c di~u hanh, cae Ph6 T6ng ghim d6c, K~ toan truOng, can

bQquan Iy khae va nhling nguoi c61ien quan tai cac tMnh vien neu tren; cac phap nMn

ma nhung ngu(ri mlY co 1O'iieh tai chinh, tm cac giao dich dp khoan vay, bao lanh eho

c6 dong ma Cong ty khong duO'c th\lc hicn thee quy dinh phap iu~t.Gill trj rn6i khoan vay ho?e bao tanh khOngvuQ'tqua 30% t6ng gia tri tai san duqc ghitrong Bao cao Uti chinh gan nhAtella Cong ty dugc ki~m toano ' ,;

c. Thai gian th\lc hi~n cae hgp d6ng/giao djch dugc neu t{li di€m a".~ khofm 2.4 £)i~u2 tt'r

ngay duO'cDHDCD thong qua d~n h~t ngay 31/12/2017.

d. Uy quy~n cho Hoi d6ng quan tri quy~t djnh timg hQ'P d6ng/giao djch ev th~ OtTQ'C neu

tl.li neu t~i di~m a, b khoim 2.4 Di~u 2 can Cll thee tlnh hinh tlwc t~ eua Cong ty va ti~n

barth cae thu tvc lien quan d~n vi~e ky k~t va th~rchi¢n cae hQ'Pd6ng/giao dich nell tren.V6n ad niry {hwc DHDCD thong qua veriIy If !em thimh: 83 %

2.5 TO' trinh s6 05: V0 vi~c chon dan vi ki€m toan eho narn tai ehfnh.

517

",,,---_.,,,,,,-,,._-----------_;_----- -- --,_-

Uy quyen cho HQi d6ng quan tri ducc chao rnoi va quyet dinh chon lila mQt trong03 Cong ty ki~m t0l111 dQc l?p d~ thuc hi~n cong tac kiem toan bao cao tAichinhCong ty cho cac nam tai chinh tlr 2017 d~n narn 2020 nhu sau:

a) Cong ty 1NHH Ki~m toan KPMG Vi~t Nam;b) Cong ty 1NHH Ernst & Young Viet nam;c) Cong ty Ki~m toan va Tir van A&Cveindd nay duoc DHDCD thong qua voi tf I? tan thanh: 83 %

2.6 TO'trinh sA 06: V~ viec Thu lao cua H{iid6ng quem tri va Ban kiJm soat nam 2017

Thong qua nnrc thu lao thu lao ella H<)id6ng qulin tri, Ban ki~m soat va Thu ky Cong

ty nam 2017 en th~ nhir sau:

STT CH(rC DANH SO LUQNG . THU LAO

HQi dAng quan tr]

1 I cse tich HDQT,

01 nguoi 10.000.000 d6nglthang--.•.-.....--

2 Thanh vien HDQT 04 nguoi 4.000.000 d6nglthang

3 . Tlnr ky fIDQT 01 nguoi 2.000.000 d6nglthang

Dan ki~rn soat--

4 TruOng BKS 1 nguai 4.090.000 d6ng/thang

5 Ki~m soat vien 2 uguai 2.00.0.000 d6ngltMng

T6ng thu lao HQi d611gquan tri va Ban ki~m soat trong nam 2017 lit: 432.000.000 d6ng.

vein ad nay au9'c f)HDCD thong qua voi If! I~ lim thCmh83 %

2.7 TO'trinh sa 07: V~ vi~c N9i dung di€ul¢ sua tl6i

a. Sua d6i quy djnh t1,li khoan 3 Di~u J 7 Di~u 1~v~ thai h~n gui thong bao mai hOp d?i hQid6ng c6 dong tu 15 ngay giillll xu6ng con 10 ngay, C\.l th6 no! dung sua d&i nhu sau:

"3. Thong bao hOp D?i hQi d6ng c6 dong duqc gul cho t5t ca cae ell dong d6ng thai cong

b& tren phuong ti~n thong tin ella Sa giao dich chUng khoan, tn!n trang thong tin di~n tu

(website) eua eong ty. Thong bao hOpD!).iMi d6ng c6 dong phai .duQ'c gui it nhdt mum(10) ngay tmoc ngay hop D~i h9i d6ng e6 dong, (tl11h tu ngay ma thOng bao duQ'c gui

ho~c chuy~n di m9t dch h(;rpl~, duQ'c tra eucre phi ho~e dUQ'cb6 vilo hOrn thu). Chuang

trluh h9P D?i hQi d6ng cb dong, cac till [i~u lien quan d~n cac vAn d~ se duQ'c bi~u quy~t

t~i d~i hQi dUQ'cgui eho cac c6 dong ho?c/vA dang tren trang thong tin dien tu cua Cong

ty. Trong truang h<;rptai li~u khong duqc glri kern thong bao hOp D?i hOi d6ng c6 dong,

617

_j

thong bao moi hop phai neu ro dia chi trang thong tin di~n h.T de t~cc6 dong c6 th~ ti~p

c?fi".b. Cac nQi dung con lai cua f)i~u J~ khong co gi thay dbi va yin giu nguyen gia tri phap Iy

V&noJ nayduac DHDCD th6ngqua vat ty Ie tan the/nil 100%

2.8 Thong qua dan nr nhiem thanh vien HQid6ng Quan tri C1,l th~ nhu sau:

Thong qua dan tir nhiem cua: Ba TrAn Qu8 Trang - TV. HDQT

Ong Nguy~n Qu6c Vi~t - TV.HDQT

vdn ilJ nay duoc DHDCD thong qua wii ty I? tan thonh 100 %.

2.9 Thong qua dO'11ur nhiem thanh vien Ban Ki~m soar Cl) th~ nhu sau:

Thong qua dO'11tir nhiern cua: 6ng Le Quoc Phong- Ki~m soat vien

vdn oJ nay dU(lc DHDCD thong qua voi ty I? Ian thanh 100 %.

Di~u 3. Thong qua k8t qua b!lu ell b6 sung Thanh vien H(ji d5ng Quan tri, Ban Ki~m soat nhi~m

ky 2016-2020:

3.1. Thanh vien H<)id6ng Quan td nhi~m ky 2016-2020 dUQ'cbau b6 SWIgbao g5m:

- Ba Ton Thi Nh~t Giang. Ty I~ belu d<;lt100,02%.

- Ong Nguyen Minh Tin. Ty I~ belu dl,it 99,98%.

3.2. Ki8m soat vien Ban Ki~m soat nhi~m ky 2016-2020 duQ'c b~u b6 sung bao gbm:

- Ong Nguy~n Minh Tri. Ty I~bau d\lt 100%.

Di@u 4. Nghj quy~t c6 hi¢u l\!,c k~ tir ngay kyo

:Difu 5. H<)ld6ng qulin trj, Ban Kiem soat, Ban di~u himh Cong ty c6 ttach nhi9m tri~n khaighim sat va bao cao vi~c tIwc hi~n Nghj quySt nay./. '

NOi nhin:

-ca dong Cong ty;

-HDQT, BKS, BTGD .. :

-LUll VPCT

717

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