TAp DoAN DET MAY VIET NAM CONG HOA xA HOI CHi; NGHiA VIET NAMTONG CONG TY VI~T THANG -CTCP . DOC LAp - TIT DO - HANH PHUC

s6: 3~ / NQ- DHDCDTp. H6 Chi Minh, ngay 25 thang 04 ndm 2019

NGHIQUYETDAI HOI DONG CO DONG THUONG NIEN NA.M2019• •

TONG CONG TY VI~T THANG - CTCP

Can cir- Luat Doanh nghiep s6 681 2014 IQHI3, ngay 2611112014.- Di@ul~ t6 chirc va hoat dong T6ng Cong ty Vi~t Th~ng - CTCP duoc Dai hQi

d6ng c6 dong thong qua ngay 19/4/2018.- Bien ban hop Dai hoi d6ng c6 dong thirong nien nam 2019 cua T6ng Cong ty

Viet Th~ng -~CTCP ngay 25 thang 4 nam 2019.

Dgi hoi d6ng c6 dong thuong nien ndm 2019 cua Tong Cong ty vt« Th&ng t6chuc ngay 25 thang 4 ndm 2019 da thao ludn va bi~u quyet thong qua cac noi dungsau:

11Thong qua: Bao cao k@tqua hoat dong nam 2018 & k@hoach nam 2019, Baocao hoat d(>ngcua lIDQT nam 2018. (Dinh kern cac bao cao tren),

2~Thong qua phuong an phan ph6i loi nhuan, phuong an chi tra c6 tire nam 2018 ()"b.,o300ccu the nhir sau: ~t·

2.11Phuong an phan ph6i 10'inhuan nam 20 18 ~. T6~G CON

al T6ng loi nhuan sau thu@: 94.410.707.854 d6ng. * VI~TTHbl DV kien phan ph6i nhir sau: ~~. CTC- Trich quy phuc loi va khen thirong : 4.720.535.393 d6~g (5% loi nhuan) ve:vc TP.rI

- Chia c6 tile (25% v6n di@ul~) : 52.500.000.000 dong- Thirong eho lIDQT, BKS, Ban Di@uhanh va chi phi d6i ngoai 5% loi nhuan, do

hoan thanh mile k@hoach loi nhuan nam 2018 (theo Nghi quyet DlIDCD nam 20i8):4.720.535.393 d6ng (5% loi nhuan),

- LQ'inhuan sau thu@con lai : 32.469.637.068 d6ng.

2.21Phuong an tra e6 tile nam 2018a/ Mile chi tra e6 tire nam 2018Mile chi tra e6 tire nam 2018 se la 100% Iv6n di@ul~ (10.000 d/e6 phan), elf thS

nhu sau:- C6 tile nam 2018 (25%1 v6n di@ul~) : 52.500.000.000 d6ng- C6 tile ehia b6 sung (75% v6n di@ul~): 157.500.000.000 d6ng (nguon l~y tir

lei nhuan sau thu@lily k@d@n31112/2017).bl Thai gian chi tra e6 tile: C6 tile se diroc chi tra bang ti@ntrong thang 7/2019

31 Thong qua:al KS hoach nam 2019

Chi tieu chu yeu K~ hoach 2019 Ti Ie KHI TH 20181. Tong doanh thu 1.855 ty dong 100%2. Loinhuan tnroc thuS 102 ty d6ng 89%3. Chia co tire 25% 100%4. Thu nhap binh quan CBCNV 9.9 trieu I thang 100%5. San hrong san xuat

- Sgi (b/q Ne 30) 13.950 t~n 100%-D~t 69 trieu m2 100%

bl Mire trich quy va khen thuong: lIDQT dS xuat mire trich khi hoan thanh kS.hoach 19inhuan nam 2019 nhu sau:

+ Trich.quy phuc 19iva khen thuong : 5% 19inhuan sau thuS.+ Thirong cho lIDQT, Ban diSu hanh, Ban KiSm soat va chi phi d6i ngoai 5%

19inhuan sau thue.cl Thu lao cho HDQT - Ban kiSm soat - chi phi hoat dong- Thu lao HDQT nam 2019la 192.000.000 d/nam.- Thu lao cho Ban kiem soat nam 2019la 84.000.000 d/nam.- Chi phi hoat dQng cua HDQT & Ban KiSm soat : 100.000.000 d/nam,

41 Thong qua: Bao cao cua Ban kiem soat vS th~m dinh Bao cao tai chinh daduoc kiem toan nam 2018 va cong tac quan ly diSu hanh cua HDQT va T6ng GiamD6c nam 2018.

51 Thong qua vS 19a chon cong ty kiSm toan bao cao tai chinh 2019: Dai hQid6ng c6 dong thong nh~t uy quyen cho HQi d6ng quan tri T6ng cong ty 19a ch, n donvi kiSm toan trong s6 cac cong ty kiem toan diroc Uy ban chirng khoan va ( Taichinh cho phep kiem toan bao cao tai chinh cua cong ty c6 phan dai chung,

61 Thong qua: Chu tich HQi d6ng quan tri kiem nhiem chirc danh T6' :0no~c p .1lJ • ..~

71 Thong qua: KSt qua bliu b6 sung 01 thanh vien HDQT T6ng co . c'0' NK2017-2021

Nghi quyet nay duac Dai hoi d6ng cd dong thuong nien ndm 2019 thong quatoan van tai cuoc hop.

Hoi d6ng quan tri can cu vao noi dung nghi quyet nay dd tridn khai thuc hien.

'.:..::-:-t<:ifi'Ci~L1>. A DAI H0I

T~p DOAN D~T MAY VI~T NAMTONG CONG TY VI~T THANG

CONG HOA xA HO CHi; NGHiA VIET NAM. DOC LAp - TV' DO - HANH PHUC

S6 : 31' I BB- DHDCDTp. H6 Chi Minh, ngay 25 thdng 04 ndm 2019

BIEN BANDAI HOI DONG CO DONG THU(JNG NIEN NAM 2019. .

TONG CONG TY VIET THANG - CTCP.- Ten Doanh nghiep : TONG CONG TY VI:E:TTHANG - CTCP- Dia chi: 127 Le Van Chi, P.Linh Trung, o.rso Duc, TP.HCM

, - Giay dang ky kinh doanh : Ma s6 doanh nghiep 0301445210 do SO'KS hoach &;D§.u tu TP .H,CM cc1pIAndAu ngay 8 thang 2 nam 2007, dang ky thay d6i IAntlnr 6 ngay21 thang 07 nfun 2015.

- Thai gian : B~t dAu hie 8g00 ngay 25/4/2018, kSt thuc luc I1g00 cung ngay. --- Dia diem: HQi tnrong T6ng Cong ty Vi~t Thang, ~- Chirong trinh Dai hQi: Theo chirong trinh Dai hQi thirong nien nam 2019 da e...~p-

duoc Dai hQi thong qua. " _ r~::':'T6NG C

- Chu toa Dai hQi : Ong Nguyen Dire Khiem - Chu tich HDQT ; I VIET1- Thir ky Dai hQi : Ong Nguyen Phi Hung q)\v.~~- S6 dai bieu tham du: co 82 c6 dong va nguoi diroc uy quyen du hop; dai dien ~~

cho 16.794.109 c6 phan, bang 79.97% t6ng s6 c6 phftn co quyen bieu quyet (tong s6 c6 "~phAn co quyen bieu quyet: 21.000.000 c6 phan),

DIEN BIEN DAI HOIII THU TUC KHAI MAC DAI HOI :- Ban T6 chirc tiSn hanh dang ky Dai bieu tham du Dai hoi,- Tuyen b6 khai mac Dai hoi,- Bao cao s6 c6 dong dir hQP dai dien nhieu hon 51% c6 phan co quyen bieu

quyet nen du diSu kien tien hanh hop Dai hQi d6ng c6 dong.- Moi Ong Nguyen Dire Khiem, chu tich HDQT Ien diSu khien Dai hQi.- Chu toa Dai hQi cir Ong Nguyen Phi Hung lam thir ky Dai hoi.- Chu toa Dai hQi gioi thieu ngiroi tham gia Ban kiem phieu g6m: Ba Nguyen Thi

Ngoc H~ng, ba vo Thi My Dung, ba Thai Hfru Thuy Trang.- Ong Nguyen Phi Hung doc DV thao Qui chS lam viec cua Dai hQi d6ng c6 dong

nam 2019.- Dai hQi bieu quyet voi tY l~ 100% d6ng y thong qua: Chirong trinh Dai hQi,

nhan S\I Ban kiem phieu va Quy chS lam viec cua Dai hQi.

III cAc BAo cAo TRINH BAy TAl DAI HOI :1/ Ong NguYSn Dire Khiem, chu tich HDQT trinh bay bao cao vS hoat dQng san

xuc1tkinh doanh nam 2018 va kS hoach nam 2019 - Phuong an phan ph6i 19i nhuan vachia c6 tire nam 2018 - Bao cao hoat dong cua HDQT. (PhAn A, Phftn B, PhAn C, PhAnD cua Bao cao kSt qua hoat dong nam 2018 & kS hoach nam 2019, dinh kern);

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21Ong Nguyen Dire Khiem, chu tich IIDQT xin y kien c6 dong:2.11 DS xudt mire chi tra c6 tire nam 2018 la: 100%/v&n diSu 1~ (10.000 d/c6 .

phieu),2.21 VS viec hra chon Cong ty Ki€m toan d€ thuc hien kiem toan scat xet bao cao

tai chinh nam 2019.

2.31 Ti6p tuc dS xudt :_Chu tich HQi d6ng quan tri kiem nhiem chirc danh T6ngGiam D&c.

(Phftn E cua Bao cao k6t qua hoat dQng nam 2018 & k6 hoach nam 2019, dinhkern);

31 Ong Nguyen Dire Loi, Truong ban Ki€m soat trinh bay vS tham dinh Bao caotai chinh va cong tac quan ly diSu hanh cua IIDQT va T6ng Giam D&c nam 2018. (Kernbao cao cua Ban Ki€m soat)

41 Ong NguySn Phi HUng doc cac to' trinh dS nghi Dai hQi d6ng c6 dong thongquanhu sau:

- TO' trinh vS viec dS nghi Dai hQi d6ng c6 dong xem xet miSn nhiem tu eachthanh vien IIDQT d&ivoi Ong Nguyen Hfru Phu,

Ty Ie bi€u quy6t tan thanh: 100%

- TO' trinh vS viec dS nghi Dai hQi d6ng c6 dong thong qua viec bftu b6 sung 01thanh vien IIDQT NK 2017 - 2021.

Ty Ie bi€u quy6t tan thanh: 100%

- TO' trinh vS viec dS nghi Dai hQi d6ng c6 dong thong qua Qui ch6 bftu b6 sungthanh vien IIDQT NK 2017 - 2021.

Ty Ie bi€u quySt tan thanh: lOOro

- TO' trinh vS viec dS nghi Dai hQi d6ng c6 dong thong qua danh sach bftu b6 sungthanh vien IIDQT NK 2017 - 2021.

Ty Ie bi€u quy6t tan thanh: 100%

III! DAI HOI TIEN HANH BAu cu :Ban bftu cir lam viec, kiem phieu va cong b&kSt qua kiem phieu,

KSt qua Ong Pham Minh Tuk tnmg cir thanh vien IIDQT NK 2017 - 2021 (coBien ban dinh kern).

IVI THAo LuAN & BIEU QUYET :Dai hQi da tien hanh thao luan va bieu quyet thong qua cac nQi dung sau:

11Thong qua: Bao cao vS hoat dong san xu~t kinh doanh nam 2018 (Phan A cuaBao cao kSt qua heat dQng nam 2018 & kS hoach nam 2019).

Ty Ie bi€u quySt tan thanh: 100%

21 Thong qua: Phuong an phan ph6i IQ'inhuan va phuong an chi tra c6 tire nam2018 (Phftn C cua Bao cao kSt qua heat dQng nam 2018 & kS hoach nam 2019).

Ty Ie bi~u quySt tan thanh: 100%

31 Thong qua: KS hoach nam 2019 va Bao cao heat dQng cua HQi d6ng Quan trinam 2018 - 2019 va thu lao IIDQT nam 2018 - 2019 (Phftn B va Phan D cua Bao caocao kSt qua hoat dQng nam 2018 & kS hoach nam 2019).

Ty Ie bi~u quySt tan thanh: 100%

41 Thong qua: Bao cao cua Ban ki~m soat ve th§.m dinh Bao cao tai chinh nam2018 va cong tac quan ly dieu hanh cua IIDQT va T6ng Giam D6c nam 2018.

Ty Ie bi~u quySt tan thanh: 100%

51 Thong qua: ve lira chon cong ty ki~m toanbao cao tai chinh 2019 : HDQT denghi Dai hQi d6ng c6 dong uy quyen cho HQi d6ng quan tri T6ng cong ty lua . donvi kiem toari-trong s6 cac cong ty kiem toan diroc Uy ban clnrng khoan va BQ r)"",P6_Tu.r,'i!'\.h

cho phep kiem toan bao cao tai chinh cua cong ty c6 phftn dai chung'-)NG r/"() --.Ty Ie bi~u quySt tan thanh: 1OO%·lKNG ;

:::.§'

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61 Thong qua: Chu tich HQi d6ng quan tri kiem nhiem chirc danh T6ng Gia~o

Ty Ie bi~u guySt tan thanh: 100%

VITHU TUC BE MAC DAI Hal:- Thu ky Dai hQi len dQCtoan van Bien ban va Nghi quyet Dai hoi.- Dai hQi d6ng c6 dong da nhat tri thong qua toan van Bien ban va Nghi quyet DR- Chu toa tuyen b6 bS mac Dai hoi.

Thlf kf Dai hoi CHU TOA DAI Hal

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