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Bd Ria - Viing Tdu, Ngdy 27 ttuing 05 ndm2017

BITN BAN HOPDAI HOI DONG CO DONG THUONG NIEN 2OI7

Hdm nay. ngdy 27.05.2017. vdo lLic 08 gio J0 phnr rai C6ng t1 cd phin SXKD I hi6r Bi

Chi€u sring Th6i Binh Duong - Dia chi : Cpm c6ng nghi€p - Ti€u Thri c6ng nghi€p, xa,.: ^. , ,.Hac Dioh, Huyen Tan lhdnh, linh tsd Rja Vtng Tdu, H$i dOng Quan t{ Cong ty c0

phdn sdn xudt kinh doanh xurit ni{p kltdu Bini Thani tridu tdp ldn 2 Dai hQi dong co

ddng thudng ni€n nam 2017 vdi su tham du cta:

C(ic cA iting theo danh sdch ch6t ngdy 07/04/2017, Theo bdo ctio crta Ban KiAm sodt

13.924.588

AIt4t

\

gim: .. T6ng sd c6 phi6u theo vdn di€u lQ cta Cdng ty :

. T6ng sil phiilu c6 quydn bi6u quy6t cia cong ty": 13.889.918

. T6ng sd c6 phiOu kh6ng c6 quy€n bidu,quy€t (cO phiCu qui): , 34.670

. Tdng s6 c6 d6ng dg hgp,(bao g6m cd c6 d6ng iy quy€n): 78 c6 d6ng, s& hfru vd d4i diQn

s6 c6 phi6u c6 quy6n bi6u quy0t ld 7.222.457 c6 phi€u, ohiCm ti lC 52% trCn tdng s6 cdphi6u c6 quy€n biOu quy6t cia Cdng ty.Nhung c6 d6ng hiQn diQn ddu c6 drl tu c6ch c6 d6ng, nhtng ngudi d4i diQn ddu dugc riyquyen bAng v6n ban hqp ph6p.Can cu theo khoan 2 diiu 18 Di€u lQ Cdng ty, D?i hoi d6ng c6 ddng thuong ni€n 2017OUqC lnqu lap lan l, Oa co Ou Oleu Klen (ll nnaT ) l"o lOng So pnleu co quyen Oleu quyeltham du) ti6n hanh.

Dqi hQi dd bi6u quy6l th6ng "qua

danh sdch,Ch ii.tga itodn vd Ban ki.in phidu Dtri h!,i v6ig tC chip thaAn 100% s6 cd phi6u cd quyin bidu quyh *am dg gAm cdc 6ng, bd cd ftnsga:

Dodi chrt bu1. Ong. Le Hing - Chti tich HDQT2. Ong. Nguyen ViCt Cudng - Thdnh vi6n HEQT3. Ong. Nguydn tItru Phuc - Thdnh vi6n HDQT

Ban kidm ohi6u1. Bd, Nguy€n Thi Minh Hi€u .- Trudng ban ki€m phi€u2. Ong. Duong Nggc Hdi - Thdnh vi0n Ban Ki6m Phi€u

Chd toa doin gid,i.thifu Ban Thu kj Dai h6i vir dugcDgi b6i bi6u quy6t th6ng qua rriitj' le 100% s6 phi6u c6 quydn bi6u quy6t tham dq chdp thuQn.

Bsn thu ki s6m:L Bd . Hui'nh Thi Kim Loan - Thu ky C6ng ty2. Bd. D6 Thi Phu0ns Loan

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chi TQa Doin thong qua Quy ch6 D?i hoi daing cO d6trg thumg ni6n 2017

Bi6u quv6t ouv ch6 Dai n6i : Dai hOi bi6u quy,it rhtins nh6r rhdnp qua Quy chd Dai hqiv6i ry le 100% tOng sd phi€u c6 quy6n bi€u quyCt than dU chAp thu6n.

NQI DUNG DAI HQI

L Dai h6i thOns qua Chuooe trinh Dai h6i qdm cdc n6i dune sau:

l. Th0ng qua Brio c{o thuotrg nien 2016 cira C6ng ty giim:. Brio c6o Ban Gi6m tl6c nim 2016. 86o c6o ho4t dQng cria HEQT nAm 2016. B6o c6o cria Ban Ki€m so6t ndm 2016. 86o cdo tdi chinh hqp nh6t nam 2016 dd kiiim todn

2. MOt sii tltrinh cia HDQT 1ai D?i hQi ttiing c6 ddng. Phuong 6n ph6n phdi lgi nhufln ndm 2016. To trinh Thuong cho c6n bQ chLi ch6t C6ng ty ndm 20)6. K€ hoach SXKD vd c6 tric nim 2017. Ne6n s6ch ddu tu cho ndm 2017. Chri tlch HDQT d6ng thdi ld T6ng Gi6m d6c C6ng ty. Lga chqn C6ng ty ki6m to6n cho ndm 2017. Thi lao cho HDQT vd BKS ndm 2017. Ph€ duyQt viQc tu nhiQm chr.lc danh thdnh vi6n HDQT c0a Bd. Le Thi Le Hang. PhC duyet viec tt nhiQm chric danh thdnh vi€n HDQT cria Ong. Nguydn Manh

Htng. Ph€ du) €r r ifc tu nhiQm thdnh r idn Ban Kidm Sodt cLia dng. Nguydn DLrc M inh

3. D4_i hQi th6o luin c6c 86o crio vi c6c Td trinh'.4. Bi€u q-uy€t thdng qua noi dung cfc 860 cdo vA c6c Td trinh5. BAu bd sung thdnh vi€n HDQT

", 6, Beu bO sung thdnh vien Ban KiCm SoAt7. ThOng qua bi6n b6n vi Nghi quy6t Dgi H.6i

|5reu quver:

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Dai hQi th6ng nh6t thong qua chuong trinh Dai hQi vdi tj l€ 100% t6ng s6 phi6u co quyinbi€u quyet tham du c{{p thuQn

II. Brio crio tai Dai h6i

Chd tga trinh biy nQi dung cdc b6o c6o l?i Dai h6i giim:

l. Bdo cro thuong ni6n 20t6 cria C6ng ty giim:. 86o c6o Ban Gi6m d6c ndm 2016. Bdo cdo hoar doni crja H noT nim r0l 6. 860 c6o cta Ban KiCm soAt ndm 2016. Bdo cdo tari chinh hqp nh6r nam 20lo dd kiam lodn

2. MOr s6 rd rrinh cna HDQT rei Dei hoi d6trg c6 d6ng

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Phuong 6n phdn ph6i lgi nhudn ndm 20 I 6Td hinh Thuong cho cAn b0 chfi ch6t COng ty n6m 2016K€ ho4ch SXKD vd cd ttc nam 2017Ne6n s6ch dau tu ch o r\Am 2017^i, , ,.^^- ,;, ., .. ,. -;Chri rich HDQT d6ng thdi ld T6ng Gidm d6c Cdng tyLVa chqn cOng ty ki6m to6a cho ndm 2017Thir lao cho HDQT vd BKS ndm 2017Phd duyQt vigc tir nhi€m chfc danh thanh vi6n HDQT cta Bd. Le Thi LQ HingPhd duy€t vi€c tir nhiQm chr?c danh thdnh vi€n HDQT cria 6ng. Nguy6n M4nlHingPhd duyet viec tir nhiQm thanh vi6n Ban Kiem Sorit cta 6ng. Nguy€n Dic Minh

TII. Thio luin tai Dai hdi:

1. Phin tham gia f ki6n cia c6 d6ng:

C6 oOng co ma s6 +t. San xuAt don hang cho Amazon c6 bOnvtng vd k6o ddi trong 2 - 3 ndm t6i hay kh6ng. Cong ty dAu tu veo Cdng ty Det may Gia Dinh c6 muc tieu gi kh6c ngodi viQc gia

tang. cong suat. Chi€n lugc cia Cdng ty nhu the ndo tong Dltng nAm sap tdi d6i vdi Cong ty ThietDl Lnleu sang va Illm Knl .. ry tg tnam o[ oai hQi c6 dong tldp nhu vdy, co vin dd gi trong co c6u c6 d6ng kh6ng

. Gi6 c6 phi6u cia_GIL ]Iien tai di nguqc l4i vdi thi trudng, Ban Lanh dao COng ty c6c6ch gi giii gi6 c0 phi€u kh6ng

c6 d6ns cd me s6 1689ft5 hoach c6 trtc ZO17 , Cdng ty se chia bdng ti€n mdt hay c6 phiiiu vd 2018 c6 chiaco ruc Dang co pnleu nay Knong

"::'Vr:iff#;1?o orru uro "uuomazon

, Ban Gi6m d6c c6 phuong 6n gi du ihdngcho vi€c nii ro khi don hdng cia Amazon co su thay ddi.

' i c6 ntc bing tidn m4t ti5t hon bing co phi6u

c6 d6ng. ma sii 400. Rat phen khdi l|oi nltng chi ti€u vd co ciu ngdnh.hdng cria C6ng ty vd Ban lanh de.o

mdi hoAt dolg let chdc; c6 d6ng rat yen t6m vdi ho4t tlQng cria C6ng ty, quan ly ratrd rdng vd tin tu&ng vdo HQi d6ng Qu6n tri.

., l -l ",..1. Vui,ldng cho c6 d6ng biet rhdng lin ve diiu lu va hoqt dQng d Midn Trung.. Cfi6n lugc crla Cdng ty tai Bd Ria - Ving Tdu, g6n cdng C6i Mdp Jd nhu th6 ndo. Ddu tu tdi chinh cria C6ng ty cdn tiCp tgc hay kh6ng.

2, Phen giii al6p cia Chii tga Dei hoi:. Dan hing Amazon : Tj' trgng dang ngang v6i Kh6ch hdng IKEA, Amazon dang md

rQng c6c kho hdng tr€n toan thd gitii. don hdng sap toi se tdng khodng 100 trieu USDso v6i 40 hiQu USD hiQn nay

. DAu tu vdo DQt may Gia Dinh d6 tang c6ng su6t cho nhu cAu tdng don hdng criaAmazon vd dang d6p ring t6t .

't-/

. C6ng ty Thi6t bi chi€u.s6ng vd Kim khi d6ng g6p 10% doanh thu cria COng ty, lginhuan 50% trCn t6ne v6n ddu tu

. C6ng ty khdng ki6m so6t v6 co cdu cd ddng, mQt s6 cd d6ng l6n dd khdng tham dgdei hOi n€n qi ti rham du Dai hdi rhdp^,,1 ^. 1 t,^ .,

^ , i ^ ,,. Co the m9t so c6 d6ng lon dang b6n ra c6 phi6u ndn dnh huong giri cd phidu GIL. c6 fi?c.2017 : Ti6n mat hay c6 phi6u thi tr)y vdo tinh hinh HDQT se tdnh Dai hoi

d6ng cd ddng

' C6 trlc 2018: C6ng ty sc c6 gang tang v6n dC tuong ring v6i doani thu cta C6ng ty

. Vigc mua lai c6 phi6u qu! d€ giir gi6 GIL thi kh6ng nim trong k6 hoqrch cLla c6ngty vt COng ty tap trung vi'n cho ddu tu hoat dong d6 dan bdo doanh thu tir 100 tdeu

- 150 triQu USD. Co cAu kh6ch hdng ofa Cdng ty hien nay: 40% IKEA, 4\yo Amazoq2}% kh|ch

hdng kh6c - Ban Ldnh <lpo C6ng ty dang nd luc ldm vidc voi khodng 10 kh6ch hdngvd tlang thgc hipn nhirng don hang thrt nghiQm vd tl6u dugc chdp nh$n vdi nhimgdon hdng thrl nghiQm 50.000 USD - 100.000 USD vd diing khAch hang ndy c6 khanang tang doanh s6 l6n 10 trieu USD. ViQc ndy, ld phuong 6n dg phdng cho nhtngrui ro nhftng kh6ch hdng l6n c0a C6ng ty thay dOi, Chi€n lurrc sdp tdi cia Cdng ty ldm6i kh6ch hang chi chitim t6i tla 1/3 doanh thu cria C6ng ty

. Edu tu d Mi€n Trung : Do khri xa, chi phi vAn chuy6n tdng n6n ttd klr6ng con diu tLr

t4i Mi€n Trung. HiCn Cdng ty dang tap ttung c6c Nhd tn6y tAi Tp.HCM vd Bd Ria - Ving Tdu : CU

the C6ng ty sC xay dgng Tong Klio trCn mit bdng hiQn c6 cria Cdng ty t4i Khu vucBd Ria - Vtng Tdu gdn Cdng C6i Mdp dd n]lap xuat hdng

. Ddu tu tdi chinh : Khdng thqc hien, Cdng ty chi ttdu tu chi6n lugc vdo sdn xudt d6gia tdng cdng sudt cria C6ng ty, cu thti ld ddu tu vdo C6ng ty Gia Dinh

IV. Bi6u quv5t th6ne .qua c6c 86o c6o vd c6c Td trinh

1. Th6ne qua B60 c6o th "

. . 860 c6o Ban Girim tti5c nnm 2016' Trong ndm 2016, Cdng ty dA g4p kh6ng it kh6 khdn, giri nguy€n vat li€u t6ng, kh6ch. . hdng y6u ciu gi6m gi6. C6ng ty da n6 lgc rAt l6n thr,rc hien ti6t kiCm vd tang ndng

,i. -,1 -, . lsuat de dam bao lol lch cho co ddng.

Vdi KOt qui SXKD 2016 nhu sau;

Doanh thu : .Loi nhuan trudc thui5 h. p nh6t;

Lor nhuzrn sau thue cua co dong Long ty mq :

| .290.633 .'7 71 .996 yND. 126.125.411.396\,'r.tD

80.983.068.060 \,1.1D

Vuqt so vdi Kii hoach Eai hoi <long cO rtdng thudng nien 2016 giao.

VA K6 hoach SXKD ndm 2017 du ki6n:Vdn vdi nhtng kh6 khdn v€ tinh hinh nguy€n vat liQu tEng vd khiich hdng y€u cau

gidm gid . HEQT vd Ban Eidu hdnh c6 kd hoach gia ting rhdm nhd mdy dd ddm biro

doanh thu vd loi nhuin khOng thAp hon ndm 2016

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Doanh thu :

Lgr nnu4n sau rnue :

LO IUC OU Kten :

I .400.000.000.000 vND75.000.000.000 - 85.000.000.000 \,NE

25% - 35o/o

^,,^,,; : ,: , .Ty l4 biau quyet chdp lhuia; lUjyordngsophieucoquyin bieuquye! Ihamdk

. 86o c6o .l6nh gi6 cna HDQT vd k5t que hoet dong cfa C6ng ty nim 2016

^,,^,,: : ,: , ^Ty la biau quyer chdp thuqn; l l)ju/o rdng so co phiiu co quydn bi?u quyit rham du

. 860 c6o cta Ban Ki6m sodt nim 2016,^^^. : : t.: . : ,,-' : ,

T:i l€ bidu quydt chdp thuqn; 100% tong sd phiiu c6 quyin bidu quyit rham dLl

I 860 c6o tdi chinh hqp nh6t nnm 2016 dn ki6m toin^,,^,.; : ,: , ^ ,^^^ ; : t.,! , : ,.^' : ,Ty 14 biiu quyit chdp rhuQn. I00oot6ngs6phiiu c6 quy?n bieu quret rhan dq

2. Th6ne qua c6c Tit trinh

2.1. Phuong 6n phAn ph6i lgi nhufn 2016

' 2.2. Thu&ng cho cin bO chi ch6t C0ng ty nim 2016

56 tiin rhudng: 2.000.000.000 \rND rHai ty ddng.1

Tj, lQ biiiu qaydt chtip thuQn. t0a % t6ng s6 phit/u co quyin biiu quyir tham &.t

2,3. KC hoech sen xuAt kinh doanh vi c6 tric rim 2017 nhu sau:

. Doanl thu : 1.400.000.000.000 \T{D' Loi n]tuan sau thue : 75.000.000.000 - 85.000.000.000 \'ND

Tf lQ c6 t|ic nnm 201? . 25o/o-35o/o

STT Chi ti6u DVT s6 rien

01Lgl nnuen sau rnue cua co qong LongtY me 2016

\ND 80.983.068.060

02C6 tric ti6n m4t nam 2016 -25o/ov6ntjleu Le

\,ND 34.811.470,000

03Lgi nlu{n sau thu6 cta c6 ddng C6ngtv me zuto cnua Dnan Dnol

\.ND 46.171.598.060

1y le bieu quyar ch.ip lhuin: IUU "a !6ng sd phiAu co quyen biau quyA rhan dtt

^.,.,.; : ,: , . , ) ,.; : ,Ti ld bidu quydr chtip thudn; l00ao !6nesdphiAuc6 quydnbiduquydr tham dLl

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2.4. Ng6n s6ch tIAu tu cho nim 2017

Ty lQ bi4u quydt chtip lhudn; l 00o a |ing s6 phieu co quy?n bi?u quyit rhan dtr

2,5. Chn tlch HDQT tliing thiri ln T6ng Gi6m tliic C6ng ty

: ,: , ^Ti l€ bidu quydr chtip thudn; 100% tdng $ phiiu c6 quyin bidu quyir tham dt

2.6. Lr;a chgn c6ng ty ki6m to6n cho nim 2017:

0y quyAn cho HQi d6ng Quan tri ddm phatr quyrit dinfr chgn mQt trong hai Cdng tykiem to6n cho nim 2017 nhu sau:

. COng ty TNHH Tu v6n Tdi chinh_Kt5 to6n vd Ki6m torin Phia Nam (A"{SCS).

. COng ty CP ki6m to6n & vd Tu v6n Tdi chinh k6 toan AI C

-.,^,,; : ,: , ^ ,^^^ : : ,.:Ty la biau quyel chdp thulin. I00oo totlg sd phiAu co quyen bi?u qu\,,er rhan d*

2.7, Thi lao cho HDQT vi BKS ntm 2017

Mfrc thir lao cia IIDQT vir Ban Ki6m so \;i\2017: Bing nim 2016

. Chrl tich HDQT : 8.000.000 \rND /ngudi/th6frg

. Thdnh vi6n HDQT vd Trudng ban ki6m so6t : 6.000.000 \ND /ngudi/thring

. Thdnh vi6n Ban KiCm So6t : 4.000.000 \rND /ngudi/thring

Tj, tQ bidu quydt ch.ip thuQn: 1a0% tdng sii phiAu c6 quyin biiu quyA tham du

2.8. PhG cluyQi viQc til nhiem thirnh yion HDQT ciia Bi Lt THI LE HANG tirngi\ 22/0412017.

: : '':li le biau quyet chtip thu.in. lUAuatonBsophiaucoqutenbiduquyer thandq

2.9. Ph€ duy6t viQc tir nhifm thinh vi6n HDQT cria dng NGUY6N MANHHUNG tir ngdy 22104/2017

T! lQ biiu quydt chiip fuuQn: 100% t6ng sii phidu co quyin bidu quy& tham dql

2.10.Ph€ duy6t viQc tir nhiQm thhnh vi6n Ban Ki6m So{t cia 6ng NcUYtNDUC MINH tri ngiry 07105/2017.

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STT Khoin mqc DVT s6 ticn

0l Dau tu ph6t trien cong suat vd \ND 200.000.000.000

02Vay ngAn hdng tdi trg v6nho?t dong

\'}.ID 1.000.000.000.000

Tj, lQ biiu quyh chilp thuQn: I a0% tting sii phi6u co quyin bidu quydt tham dtt

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V. Bdu b6 sune 1 thinh viGn H6i ddne Oudn Tri nhi6m ki 2013-2017:

Kh6ng c6 ring vi6n ndo tlugc dd crl ho{c ring cr} vdo HQi ttdng Quan"trinhiem k} 2013-2017 nhu Thong b6o tdeu tap Dai hoi, n€n kh6ng ti6n hdnh bau b0 sung. Thdnh vi€nHEQT nhiem k' 2013-2017 cria C6ng ty cdn lpi ld 5 thdnh vien, C6ng ty se den hanhbriu bd sung t4i Dai hQi ddng c6 dong gdn nhdt.

VL BeU bO suns I thdnhKhdng c6 irng vi€n ndo dugc dC cri hoic rlng cri vdo Ban Ki6m So6t NhiQm kj 2013-

2017 nhu Thdng brio triQu tap Dqi hQi. ndn khdng thd ti6n hdnh biiu bd sung. Thdnh

vicn Ban Kiem sodt cria Cdng ty nhiQm kj 2013-2017 cdn lai 2 thdnh vi6n. Cdng ty S€..; ,.,.i .i -l l,^ i. iuen nann oau oo sung ral ual nQr qong co qong gan nnar.

TONG KET DAI HOI.

l. Chi tqa th6ng qua bien brin hgp D4i hoi al6ng cO ddng thudog nien 2017

Dqi hpi.bidu.q uy& th6ng q ua bidn ban hop vdi ry td chirp rhuqn: 100% 6ng scj phiiuc6 quy€n bi6u quyOt tham dlr.

2. Chfi tqa D?i hoi thong qua Nghi quy6t Oqi hqi adug c6 ttdng thudng ni6n 2017

Dqi hfi bidu qu)\it th6.ng qug Nghi quydt v6i tj, tQ bidu quyiit chdp thuQn : t 00% tiingsA phieu c6 quyen bieu quyet thqm dry.

^ ., ^. -l A,^EAi hQi tldng c6 d6ng thuong nien ngdy 27/05/2017 ciaCdtgty c6 ph6n SXKD XNK BinhThqnh dugc ftieu tap lan 2, k6t thric vdo hic 09 gid 30 phrit cimg ngdy. Bi6n ban hqp vdNghi qul€t Dqi hgi dugc lip. tlgc t?i Dai hdi vd duoc Dai hdi bidu quyet thdng qua.

cHT ToA cUOc HbP

THANH VIEN HDQT CH HDQT THANH VITN HDQT

NGUYEN Hf,tT.PHi'c LE HUNG NGUYEN VIET CIJONG

BAN THIJ KV

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DO THI PHIIC'IIG LOAN HUYNH THI KIM LOAN

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