cONG TY co pHAN 6 TO rMT CONG HOA )(A HOI CHi] NGHI,{ VIET NAMEQc lip - TU do - H4nh phic

S6:5 4 4/rB-TMr-HDQT

Hd NOi, nsay 26 thdns Al ndn 2Al8

CONG BO THONG TIN

Kinh giri: - fly ban Chfng khoin Nhi nud.c- S& Giao dlch Chrlng khorin Tp. H6 CIri N{int

T€n giao dich Cdng ty ni6m y6t: C6ng ty C6 phAn 6 t6 TN{TMa chring khoAn: TMTTru sd chinh: 199B MinI khai, P Minh Khai, Q Hai Bd TrtLne. Tp Hd N6iDi€n thoai: 04 3 8628205 Fax: 04 3 8628703Ngudi cdng b6 thdng tin:Ong: Bii Quiic C6ng.

'Dia chi: 1998 Mi khai, Phudng Minh Khai, Quin Hai Bd Trung, Tp Hi N6iDidn thoai: 01 3 8628205 Fax: 04 3 8628703Loai th6ng tin c6ng b6:24h aV72h f Uat tnuong ItheolirLeiu E dinf, kiN6i dung thdng tin c6ng b5:

Cdrrg t), c6 phan 6 t6 TMT xin tran tong th6ng bio:- Dai h6i ddng cd cl6ng thudrg ni6n oim 2018 cta C6ng ry c6 phan o to TMT duoc td

chrlc vdo h6i 08h00' ngdy 26l04/20i 8 tai H6i hudrg Nhi rn6y 6 t6 Ciru Long XaTnmg 1iic, huy6n Vin Lam, Tinh Hurg YCn vd kdt thtc vAo lirc 12h 10, ciurg ng,r)r.

- Dai h6i di6r ra thdnh c6ng tdr de.p \ a theo dung thu nrc, trinh tu theo euy dinh.ThdDg tin niy duqc ddng cdng b6 t€n trang tlidng tin di6n tt cila C6rg ry co phi o toTMT vdo ngdy 26104/20I8: httpr/ .lrvw.1mt-vietnam.corrr.

Chfng toi xin cam ki:t cdo thdng 1in cong bd tr€n day la dung su tlrer r i hodn toin chiutrich niiirn rnroc phap luir r e noi dung cic rhdng rin di cong ho., l,

Tii Ii6u tlinh kdm:' BiAn btin si 512/BB-DHDCD.- Nghi quyA sd 513/Naa5I -DHDCE.

cdNG TYcd pn A'ru

Bo THONG TIN4;

i Quiic C6ng

cONG TY co PHAN 6 16 rnr CQNG HoA xA Hor cuu Ncni,q. vET NAMDQc l{p - TU'do - Hanh phfc

s6:5,42IBB-DHDCD

Htmg YAn, ngiiy 2 6 thdng I ndm 2AI8

BItN BANDAI HOI DONG CO DONG THUONG NIIN NAM 2O1s

cdNG TYCdPHAw 6 rd rnm

H6m nay, viro h6i 08 gid 00 ph[1 ngdy 26 thring Ozt ndm 2018 tai HOi trudng Chi

nhrinlr C6ng ty c6 phin 6 td TMT - Nhd mriy 6 t6 Ciru Long (Kml9+500, xti Tnrng Trric.

huyQn Vdn Ldm, tinlr Htng YaD. Ci)tg ty C6 phan O t6 TMT da tiiln hinh Dai hoi dong

(o dong ltluong nren naln lU lli.A. THAM DI/ D{I HQI:

Dai bieu Lham du Dqi hOi porn cic thbnh r iin Hoi dong qudn tri r H DQ f r- Ban kiem

soat (BKS), Ban T6ng Girim d6c, cdc cd ddng vir nguoi d4i di6n theo uy quyAn cta c6

d6ng C6ng ty c6 phan 6 t6 TMT.

B. DIEN BII1N DAI HQIIr. TUYTN BO Li DO TO CHtIC O4t Ugt'

ong Bni Qu6c Hung: Thay mqt Ban T6 chtc Dai hoi tuyen b6 li do td chLic Eai hoi

dong co dong thuong niin ( ong l)' co phen d to TM I ndtn 201 8.

II. KIEM TRA TU, CACH CO O6NC THAM D(IDdI HQI;l. Ong Bui Virn Kidn - lruong Ban kidtn tra tu cdch cd dong dQc bdo crio kiim tra

tu cach a6 d6ng tham dg D4i hQi nhu sau:

- Tong s6 cd dong dti trr cach tham du Dai h6i ld: 28 ngudj, tuong fng vdi

25.50q.b38 co phin biiu qu)el tham dlr hgp. chidm bg.l70" long so cd plrin co qulinbreu qu] et tharn dU Uar hol.

Trung ttti:+ 56 co phan bieu quldt tham du dudi hinh thftc truc ti6p ld 17.501.314 c6 phin

bi6u quy6t, chitlm 68,61% t6ng sd c6 phAn c6 quyin bi6u quy6t.

+ So co phin bieu qul6t tharn dg du6i hinh thfc ty quydn lii 8.008.324 c6 phdn

bi,iu quytlt, chitim 31,39 % t0ng s6 c6 phin c6 quyAn bi6u quy6t.

'2. V6i t'j, lQ 69.11 % t6ng s6 c6 phin co qulin bieu qulit tharn du Dai h6i. Dai hdi

dong co dong Cong tl co phdn o to TMT duoc tiCn hdnh hqp lQ theo dong quy dinh c[ta

LuQt doanh nghi€p vd DiAu lQ C6ng ty.

III. B.A.U DoAN CHO TICH, BAN THU,Ki, BAN KI6M PHIEU DAI HQI:Ban i6 chLlc Dai hQi du kiiSn s6 luong. dcnh sdch doin Chi t!ch. Ban thu ky vd Ban

klem PnleU nntr \au:

1. Doin chi tich:* 56 lu'o. ng 03 ngucri:* Danh srich dq ki6n gdm:

1. 6ng Bni Vdn Htu: Cht tich HDQT kiern Tong Gidm doc - Chir tich dodn

2. Ong Nguy6n Duy Hii5u: Uy vi6n HDQT, Gidm doc Nha rndl - Uy vldn

3. Ong Bni Qu6c Cdng: Uy vi6n HDQT, Ph6 T6ng gi6m d6c - Uy vi6n2. Ban thu ky:* 56 luo. ng 02 ngudi:* Danh sdch drl ki5n gilm:

1. Ong Vi Dinh Ph6ng : Ch6nh vin phdng : Trudng bar.r

2. Ong Nguldn Nghia lrung:Phophong ICKT :U) ridn

3. Ban ki6m phi5u:* Sti luqng 04 nguiri.* Danh sich dry ki5n giim:

1. 6ng Ph4m Kim Dttc

2. 6ng Ding Th6i Vinh3. Bd Bni Thi Kim Ani4. 6ng Dinh Vin Hio

,I?. KHCN : Trudng ban

TP. KO to6n NMCL : Uy vi6n

Nhan vi6n Phdng TCKT C6ng ty: Uy vi€n

Nncn \ ren vrn pnong : u) \ ren

fhrl mdr Ban lo chuc Dai hoi. 6ng Bni Quoc Hung xin j ki6n tham gia. di cLr cua

.i/Dai hQi klong co 1 kiin lham gia. dd cu them rd bieu quldL nlit tri 1000" thong qua /'

so lugng. danh srich Doan chu tich. Ban thu kj va Ban ki6m phieu do Ban to chLrc giiii

lhieu. \6ngNguy6nDuyHi5uthaymatDo.lnChut1chtrinlbdyQuychitochucD+i<

hoi, Qu1 che bidu quyet vir Chuong trinh Dai hdi. Dai hoi da bi6u quyet 100% d6ng jth6ng qua.

IV. NOI DUNG EAI IIQI:1. Cic bin brio c6o tAi D4i hQi:

l.l. Ong Bui Quoc Cong - Pho long Gidm doc Cong t) rha) mat Ban Tdng Ciimd6c rrin-h birr Bdo crio cL,a Bdn lone Ciam d6c vi k;r qua SXKD nim 201-. Li hoach

SXKD ndm 2018, b6o cdo tdi chinh di kiim toiin nanr 2017 (Biio cdo t,ri chinh ri0ng vd

hqp nhat).

1.2. ong Bni Vin Iliiu - Chu tich HDQI thay mit HDQT biio c6o vi ket qua hoqrt

dQng vd c6ng tdc quen tri Cdng ty nim 201 7. phuong huong k€ ho4ch SXKD ndm 2018.

i.3. 6ng NguySn Ngoc Kiiin - Thdnh vi6n Ban ki6m so6t trinl bdy bdo c6o hoqt d6ng

kidnl tra, gidm sdr cua Ban kidm sodt ndm 2017 vir phuong hudng nhiQm v! ndm 2018.

2. Cic Td trinh tai D?i hoi:

Ong Bui Quoc lIung - Uy vidn HDQT thay mAt HDQT tddr bay c6c Td trinh otaHDQT rdnh Dai hoi cO d6ng nhu sau:

2.l.lolrinh:o468 llr-lMI-HDQT ngdl 034 2Ol8 cua HDQT vi riic dd nghi thong

qua t6ng mrlc thir lao HDQT vA BKS nlm 2018.

2.2. Td trinh si5 +69r|Tr-TMT-HDQT ngdy 03/4/2018 cria HEQT vd vifc u)'quydn cho

HDQT lua chon dcrn vl kiiim toda thuc hien kierr toin Bdo cdo tirj chinh nim 2018.

2.3. Td trinl stl +70/ttr-tUt-UDQT ngd) 03,4,2018 cua HDQT vi viQc Th6ng qua

ehLrc dan-h Chu tich HDQT kidrn Tdng Cidm doc Cong D.)

2.4. Td trinl sd 471/TTr-TMT-HDQT ngdy 0314/2018 cira HDeT vi riec thong quaphdn phoi lqi nhuan narn 2016 lhco \ghi qu16r DF1DCD nam 2U I 7 \ a di xudr phLrong dnphan ph6i .oi nhudn narm 201 7.

2.5. Td tdnh s6 472/TTr-TMT-HDeT ngd,v 03/4/2018 cira HDeT vi liec uy qulin choI IDQT ram Lrng co tuc nam 201 8 cho cdc co d6ng.

2.6. Td trinh s5 4l:/tt.-TMT-HDeT ngdy 03/4/2018 cna HEeT vi vidc u) quyin choFIDQT can cu trnh hlnh kinh doanh rhr,rc L6 nam 2018. duqc chLi dQng qulir dinh cho rr1\on. dr \aJ von doi \oi lo chuc \a czi nhin la nguoi co lidn quan.

2.7. Td trinh s6 474lttr-tUt-HDQ1' ngdy O3t4l2OtB crta HDeT v6 viec miin nhiem r abo .ung thanh r ien l'lDQT. Ban kiem soir nhidm k5 201 7 202 L

2.t. tO t int s5 4IS/TTI-TMT-HDQT ngdy 03/4/2018 cira HDeT vA viec di nghi sua d6ior) sung Oteu le L ong ty.

2.9. Td trinh s6 476lTtr-lrAt-HDQT ngdy O3t4t2)t8 cria HDeT vA r,iec di nghi thongquJ uu) che quan lfl nol ho ( ong t).2. t0. td t inh sti 477/TTr-TMT-HEQT ngay 03/4/2018 cta HDeT vd vi6c d6 nghi rh6ng

, qua phuong dn phdr hdnh cd phi6u cho co dong chiin lLroc dd rang ron diiu ld di dam 4bao thlrc hien muc ti6u chi6n lugc v6n theo Ludt ddu tu dd duqc Qu6c hQi rhong qua 9rgity 22111/2016. )i

^i2.1 1. Td trinh s6 539/TTI-TMT-HDQT ngdy 2514/2018 cria HDQT vi vifc u1 qul dn cho c(

IIDQT cdn crl tinh hinh kinh doanh thuc te nam 2018, duoc chn d6ng quy6t dinh diduchrnh ki hoach kinh doanh ra xa1 dLmg han muc r11 rdn phu h<rp \oi linh hinh lhuc rd !san xuat kinl doanh tirnB quj vd nim 2018 theo nlu cau cta thi trudng ciing nhu quy

dinh cria Ngdn hang.

V. TH{O LUAN TAIDAI HOI:Y ki5n tham gia cia c6 tl6ng Biri Ngqc Thqy:- VOn ddi ung cua Cong ty dang r6t th6t, do vay d6 nghi Ban ldnh dao C6ng ty TMT

Can CO PnUOXg an lang von UreU le de CO du nguon VOn dol ung.

- COng ty can alnl gia tai giri tti doanh nghi€p d6 c6 sU thu hrit nha ddu tu trong \ angodi nudc.

- Sdn pham cdn co chien lucrc dua c6c sdn pham t6t ra thi trudng vd nhat ld thi trudngphia Nam vi thi trudng ndy rit IAn ndng vd r6ng l6n nhu cdu cao.

6ng Biri Vnn Hiru - Chii tga tri Idi:

; Hi6n tai c6 phi6u TMT thanh khodn 1eu r i 11 do cdc cii nhdn sd htu kh6ng c6 nllucau cilu) en muong.

- Cong D TMT lir mot rrong .o rir ir doaui nghidp dar chuan rheo Nghi ilinh ,o116/2017,IND-CP ngdr- lTllO/2017. Congtl TMT dir suc ton tai, canl tranh vdi Hyundai,

Kia trong th<ri gian loi (lhi truong mo rQng miin Trung. rnidn Nam: 'iin phAm lara.

Sinot1lk...).

- Hi€n nay c6c didu ki6n cta Nghi dinh 125/2017,ND-CP ngary 16i1 1/2017, TMT van

chuc the dat dugc. duy nhirt chi co l lIACO Ia dat dLroc.

- DLr kien .ang nam 20lq Cdng r) phin ddu de dar ciic noi dung cd cldng da done gop

J Kren ngay hom na).

3

VI. BIEU QUYET THONG QUA Ci.C NOI DUNG DAI HOI:Cic trQi duDg th6Dg qua lei Dei h6i cg th6 nhn sau:

1. Thdng qua B6o c6o cia Ban T6ng Girim tl6c: Vd k6t qun SXKD nam 2017, kd

hoach SXKD nim 2018, brio cdo tdi chinh dd kidm todn nam 2017 (Bdo c6o tdi chinh

ri6ng vd hqp nhSt) vdi mot s6 chi tiCu chinh cta hoat dong sin \udt kinh doanh nam 2017

tai COng ty Me nhu sau:

Dai h6i da thdng qua vdi ty Id bi6u quy6t nhu sau;

- So co phrin dong 1! : 25.509.638 c6 phdn, dat tyi 16 : 100 %

- Sd c6 phdn kh6ng ddng y : ................ co phin, chiem tj IQ : %

- Sd cd phan co ) ki6n khdc : ................ cd phan, chiem ti lC : %

2. Th6Dg qua Brio c{o cira HDQT: Vi ket qua hoat dong \ a cdng tdc quan tri C6ng ty

nam 2017, phuong hudng k6 hoqch SXKD nam 2018 voi mot so chr tieu chinh nhu sau:

2.1. Tinh hinh phAn ph6i lQi nhuan nim 2016 mir Dai h6i tldng c6 d6ng thuamg ni6n

nim 2017 ala th6ng qua vir Di xu6t phuong dn phin ph6i lqi nhuitr nim 2017:

)01

rN

isoTltRt

TT

Chi ti6uDon vl

tinhK5 hoqchnim 2017

Thqc hiennXm 2{)17

Ti 16 o% thuchiQn so v6i k0

hoach

1 San lu. ng xe tieu thu Chiiic 12.278 6.400 52,t3%

Xe tai nhe Chic 10.640 5.805 54,56%

b Xe tlLi nhe & cdc looi te khdc Chi6c 1.638 595 36,32%

2 Doanh thu thu6n brln hirns Tr d6ng 4.876.303 2.279.679 16,7 50 ;Loi nhudn tru6c thu€ Tr ddng t54.7 60 11.994 7,7 5%

4 Lgi niuin sau thu6 Tr ddng 123.808 9.371 756%

's Chia c6 tfc % 25 0 0%

6 N6p ngdn s6ch nhd nu6c Tr d6ng 350.000 349.032 99.7%

7 Luong binh qudn Tr ddng R )( 7,45 90,3%

STT Chi ti6uC6ng thfc

tinhri le od xuiit.phin

phdi

I Bio cio tinh hinh phen phiii tqi nhuan HDSXITD ndm 2016 thqc hiQn trong nIm 2017theo NQ DHDCE nim 2017

1l-ni nhuin ln\ kA d6n 3ti t212016 chua

phdn phdi hit chur io sang(1) '12.323.852.957

2 Phdn ph6i lqi nhuan nam 2016 (2) 3.085.976.082

2.1Trich qui diu tu phdt tri6n (3% cua 1gi

nhu{n 2016)3% 1.427.689.083

2.2Trich quy khen thuong phuc lgi (3% cira 1ni

nhuAn 2016)30/,, r.427.689.08:l

2.3 Phan ph6i lgi nhuen tai Cdng ty Con 230.597.916

2.3Chi tra c6 tfc bdng tidn mat theo NQEHDCD nnm 20171i: 9.219.495.000 d6ng)

Chua thlrc hiQn

Lqi nhuin lty k6 d6n 2016 cdn l4i chuaphan Dhor

(3) I .231 .476.47 5

II B{o c6o k6t qui SXKD nim 2017 vi d} xu{t phan ptiit tqi nhuan nim 2017

4T6ng lqi nhuan sau thu6 cia c6 tl6ng cdng

tv me nim 2017(4) 8.837.618.910

5LNST cta c6 d6ng c6ng ty me lfry kr5 d6n31/1212017 sau khi PP LN t?i C6ng ty con

(s):(3)+(4) 18.075.495.785

6Trich qui dau tLr ph6t tlien (3% cira loi nhuan20t7\

(6):(3)x5% 3% 265.128.567

7Tdch quy khen thuong phrlc lqi (3% cua 1qi

nluin 2017)(7):(3)xs% 301, 265 .128 .56',7

8 Chi tra cd n1c nim 2017 (8)

9 Lqi nhuan ndm 2017 lny kii d6 Lri(e)=(s)-(6)-

(7.)-r8) 17.s4s.238.6s0

2.2. K6 hoech srin xudt kinh doanh rim 2018 tai C6ng ty Me:

TT Chi ti0uDot vitinh

ThUc hiQnnim 2011

K6 holchnim 2018

Ti lC % tnngtru6ng n5m2018 so v6i

2017

San luqng xe tieu thu Chiiic 6 400 8.21I 28%

Xe tiii nh? Chiic i.80i 7.496 29%

b Xe tiii tlat g|it cdc loqi,e khdc Chiic iqt 7t5 2A%

2 Doanh thu thuin Tr ddng 2.2',79.679 3.07s.898 )5%

3 Loi nhuan tru6c thuC Tr ddng 11.994 3?.000 2080/.

4 Lsi niuin sau thui: Tr ddng 9.371 29 600 2t6%

5 Ndp Ngan s6ch Nhi nuoc Tr diing 349.032 370.000 6%

6 Chia c6 tuc % 0 8

,1 Luorg binh qudn/ngudi Tr ddng 8,25 tt%

c4

H

rvl,\E

Eqi hQi dd th6ng qua v6i t'i, l€ bi6u quy6t nhu sau:

- So co phan dong y : 25.509.638 06 phan, d4t ti le : 100 %

- Sd c6 phdn kh6ng d6ng y : ................ c6 phdn, chi6m ti lC : %

- Sd co phan co j kidn khric : ................ c6 phin, chiCm ii lC : %

3. Th6ng qua 86o c6o cia Ban ki6m so6t va b6o c6o ho?t alQng ki6m tra, gi6m sitciia Ban ki6m soit nim 2017 vir phuong hudng nhiQm vg nim 2018.

Dri hoi da rhong qua \oi l) lq bieu qu)et nhu "au:- 56 c6 phan ddng y : 25.509.638 cd phrin, dqt ty Ie : 100 %

- So co phan khdng dong 1 : ................ o6 phdn, chi6m tj 16 : %

- So co phdn co y kiin kh,ic :................c6phdn,chi6mtilC : %

4. Thdng qua Td trinh s5 468/TTr-TMT-HDQT ngny 03/4/2018 cta HDeT ri ri(ctld nghi th6ng qua t6ng mrlc thi lao HDQT vi BKS nim 2018.

Dai h6i da th6ng qua vdi t! lQ bi6u quy6t nhu sau:

- s5 c6 phin dong y : 25.509.638 c6 phan, dat fi lC :100%: ................ c6 phAn, chiiim tj lQ : %- Sd c6 phdn kh6ng ddng j

- Sd c6 phin c6 ! ki6n khric : ................ co phin, chiim tj te : %

5. Th6ng qua Td trinh s5 469/TTr-TMT-HDQT ngny 03/4/2018 cia HDQT vi vi(cfiy quyin cho HEQT lUa chgn alon vi ki6m to6n thqc hieu ki6m toin B6o crio tirichinh nim 2018 ciia C6ng ty.

Dqi hgi dd thong qua \ oi ty le bieu quyet nhu sau:

T6ng mtc thu lao HDQT vir BKS ndm 2018 ld 2.25 t'j, d6ng

- 56 cd phan d6ng y

- 55 c6 phdn khdng dong j- 56 c6 phdn c6 y kii5n kl6c : ................ c6 phAn, chi6rr t! lQ : %

6. Th6ng qua Td trinh s6 470/TTr-TMT-HDQT ngdy 03/4/2018 ciia HDQT vA \iCcTh6ng qua chri'c danh Chri tich HEQT ki6m TSng gi6m tliic C6ng ty.

Dai hoi di ihdng qua \ si tj ld bidu qul dt nlur sau:

- 36 c6 phAn ddng j,- Sti c6 phdn khdng ddng y

- 56 c6 phdn c6 j ki6n khac : ................ co phdn, chiem ly td : %

7. Th6rg qua Td trinh s6 47||TTr-TMT-HDQT ngny 03/4/2018 cia HDQT vi viicthdng qua phin phiii lqi nhu{n ulm 2016 theo Ngh! quy6r oHoco nnm 2017 rir dixudt phuong 6n phen ph6i loi nhuan nim 2017.

Dai hoi dAlhongquaroi tj lebieuquletnhLrsau:- s5 c6 phdn ddng !- so co pnan Klong donq y

: 25.509.638 c6 phan. dat ti lC : 100 %

: ................ cd phin. chiem ty le :

: 25.509.638 c6 phin, dat ti lC :100%: ................ co phdn, chidm ry l( :

: 25.509.638 c6 phdn, dat tj 16 : 100 %

: ................ co phdn, chidm 5 l( :

s(

TA

oI

- 56 c6 phin c6 ! ki6n ktr6c : ................ co phrin, uhi6m tj ld : %

8. Th6ng qua Td trinh sii 472/TTI-TMT-HDQT ngny 03/4/2018 cria HDQT vi vifcir1 quyin cho HDQT l?m ri"ng c6 tric ndm 2018 cho cdc c6 ddng (cin cri k6t qua

SXKD, HDQT chri tlQng t4m ring c6 tfc cho c5 tl6ng hinh thfc chi tri bnng tidn m{tvn c6 phi6u tlo HDQT quy5t oinh).

Dai hQi d6ng c6 ddng uy quydn cho HQi d6ng qu6n tri cdn gri vAo tinh hinh thpc tC san

xlrdt kinh doanh cira C6ng ty ni1rr 2018 cht dong tam irng c6 tric cho c6 d6ng bingrien mat \ a co phidu; chu dQng quyet dinh 1i lC vd thdi gian chi tra t4m ung c6 ttc.

Truong lrol chi tra tam img co tuc bang co phiiu:- Toim bq ci' phi6u ding de trr co tuc tam Ung I niu c6) sC lir co phiiu pho lhone. 1u

do chuy6n nhuong, chia theo tli le giong nhru cho toan bo co dong hiin hiru.

- Dai hqi dongcddongul quldn toanphan cho llDQf cdc riic.au:+ X6y drmg phucrng rin chi tri c6 tftc bing c6 phi6u cU thC d6b Llng cric quy dinh

cia phip luit:Tha\ dii Diiu li to chr.rc r a hoar dong cua Cdng ry phu hqp r oi von didu ld rroi

sau tc tanP \ on:

+ Thuc hiCn thu tuc dnng kf vd ni6m y6t b6 sung sii c6 phiiiu tdng thCm 1t liQcchia co tuc cho co dong hien hiu tai Trung tam luu ky chrlng khodn MCt Nam vdSo giao dich chLrng kiodn Thanh pho Ho Chi Minn.

Dqi hoi da rhonB quc vdi 11 le biiu qul dt nhu sau:

- 56 c6 phin co j'ki6n khric : ................ c6 phAn, chiilm t! l€ : %

9. Thdng qua Ti, trinh s6 473/TTr-TMT-HDQT ngny 03/4/2018 cia HDQT vd viQc

iiy quyin cho HDQT cIu cri tinh hioh kinh doanh thgc t6 nim 2018, tluqc chi tlQng

qoy6t dinh cho vay v6n, di vay v5n tli5i v6i t6 chrtc vir c6 nhin li ngudi cri li6n quan.(Liin ci vtio lhu cAu vdn thltc t0 lgi ting thdi diam, DHDCD fi! quyAn cho HDQTqusit dinh cl6i nrqngts| in r)i vty, cho vttl' thdi gion c4t thil-

Dai hoi di lhdng qua \ oi ty le bieu qur ir nhLr sau:

- Sd c6 phdn d6ng j- 56 c6 phan kh6ng ddng j

- 36 c6 phAn ddng y

- 50 co Phan khong dong l-

| 25.509.638 c6 phan. dat ti le : fio %

: ................c6phdn,chi6mt}1€ : %

:25.509.638 c6 phin, dat ri lC : 100 %

: ................ c6 phin, chiiim tj 16 : %

: 25.509.638 c6 pnan, Oat ti tC : 100 %

: ................ co phdn, chiim ry ld : oo

: 25.509.638 c6 phdn. dat tj l€ ; 100 %

: ................ co phdn, chidm tr li :

: 25.509.638 c6 phdn, dat tj 16 : 100 %

: ................ c6 ph6n, chiiim ti 10 : %

- 56 c6 phdn c6 y kii5n khdc :................cophrin,chi6mry16 : %

10. Th6ng qua Td trinh s6 474 nTr-TMT-HEQT ngny 03/4/2018 cia HDQT r6 ri6cmi6n nhi6m vi b6 sung thinh vi6n HDQT, Ban ki6m soit nhi€m ki 2017 - 2021.

- Bdu bo sung Ong Nguydn Duy HiCu - Thdnl1 \,iCr HDQT thay Ong Ld Vin'fhanl c6 don xin tir nhiQm thdnh vi6n IIDQT nhiem ki 2017-2021.

- Bdu bo sunp Ong Nguydn Kim Ai - r}dnh r idn BKS - thal Ong Ngul.in Vidr

Long thiinh vidn BKS nhiQm kj 2017-2021 c6 don xin tu nhiQm.

,\NN

dDai hOi da th6og qua vdi ti 16 bi6u quy6t nhu sau:

- 56 c6 ph6n c6 y ki5n khric : ........,.......c6phdn,chi6mtj lQ : %

11. Th6ng qua Td trinh s5 475/TTr-TMT-IIEQT ngny 03/4/2018 ciia HDQT vd vi(cdi nghi sira ddi bd sung Diiu li C6ng ty. Dai h6i ding cd cdng u1 qu5in cho HDQTthgc hifn cric thii tgc d6i vcri co quan Nhd nudc theo alfng quy alinh.

Dai hQi d; lhong qua \ oi ty ld bieu quyet nhu scu:

, - 56 c6 phdn c6 y ki6n khric : ................ co phin, chidm rj ld : %

12. Th6ng qua Td trinh sii 476lTTr-TMT-tlDQT ngny 03/4/2018 cia HDQT vi vifctl6 nghithdng qua Quy ch6 qurin trl nQi bQ C6ng ty.

Dai hoi dd lhdnp qux \ di li le bieu qu) el nhLr 5au:

- Sil c6 phAn c6 j ki,An khdc :................cdphdn.chi6rrtylq : %

13. Th6ng qua Ti, trinh s6 477lTTr-TMT-HDQT ngiry 03/112018 cria HDQT vd viQc

tld ngh! th6ng qua phuong 6n phit hirnh c6 philiu cho c5 tl6ng chi5n luqc .16 tdng

- 56 c6 phan ddng j,

- iro co pntn Knong dong y

- Sii cd phAn ddng y- so co tlnan Knong oong v

- s6 c6 phan ddng y'

- 50 co phan Knong dong \

viin didu lQ d6 dim beo thlrc hien mgc ti6u chi6n luo..c v6n theo Lu{t tliu tu rti tluo. c

Qu6c hQi thdng qua ngiy 2211112016.

Dai hoi da rhong qua \ 6i ti le bidu quv€r nhu sau:

- Sii c6 phin d6ng y | 25.509.638 cO phAn. dat ri lC : 100 %

: ................ co phdn, chiem ty le : oo- 36 c6 phan kn6ng d6ng 1*

- Sti c6 phin c6 y ki6n khric :................cdph6n,chi6mtyle : %

14. Thdng qua Td trinh s6 539[Tr-TMT-I{EQT ngny 25l4l2}l8 cia HDQT vi vifcny quyiln cho IIDQT cin cri, tinh hinh kinh doanh thr5c t6 nim 2018, tluqc cht tl6ngquy5t Oinn tlidu chinh k6 hoech kinh doanh vi xiy dung h?n mfc yay v6u phu hqp

vrii tinh hinh thrlc tii sin xudt kinh doanh tiing quf vir nim 2018 theo nhu ciu cira

thi trutrng cing nhu quy tlinh cia NgAn hing.Dai hdi dA thong qua voi ti le bieu quyer nhLr \au:

- 56 c6 phdn d6ng y : 25.509.638 cd phdn, dat tj, le :100%- So co phan khong dong y : ................ c6 phdn, chi6m tj lQ : %

- 56 c6 phin c6 y ki6n khric : ................ cdph6n, chi6m5li : %

VI. TH6NG QUA BIIN BA\ VA NcHI QUYET D4I HgI:Bi6nbinDAihQi dugc I{p xongraohoi I2h00'ngdl 2614'2018 ngal saukhiEaihdi

d6ng c6 d6ng thu(mg ni6n nim 2018 k6t thtc chuorg tdnl nghi su.

Ciic td trinh ducrc doc vd xin 1, kiiln tai Dai h6i ld m6t phin kh6ng trich rdi cria Bidn

ban ndy.

Bidn biur duqc dqc truoc todn thd Dai h6i vd di duoc Dai hQi th6ng qua cric nQi dung

cua bi6n ban voi tj, lC bi6u quy6t nhu sau:

- 56 c6 phdn d6ng 1'

- so co phan }fiong dong ]- 5o co phln co ) Krcn Knrc

Dai hoi b6 mac vao hdi 12h10'

: 25.509.638 cd ph6n, d4t li 16 : 100 %

: ................ c6 phAn, chi6m t! lQ : %

: ................ co phdn. chiirn 1 le :

cing ngdy.

Vn Dinh Phdng

TM. BAN THLT KfTRI'ONG B

TM. DOAN CHII TICH

Bi,i Vin Hiru

Kl",.i/ crd,.'s..

cdNG TY c0 PHAN d rd rrrr cgNc uoA xA nqr cHtr NGHIA vrEr NAMDQc lip - Tg do - H4nh phric

56: 5 1 3.NQ-DHDCD

Hung Y€n, ngiry 26 thdng I nd.m 2018

NGHI QUYf,TDAI HOI DO\G CO DONG THU'ONG NIEN \{M 20I8

CONG TY cO PHAN 6 T6 TMTCdn cit:

- LuQt Doanh nghi'p sit 68/2014QH1j dd drqc Qui5c h6i rufic C6ng hda XdhQi chi nghia ViAt Nam khod )IIL ki hop th{i 8 th1ng qua ngdy 26/l l/2014,c6 hi€u luc thi hitnh ti ngdy 01 /7/2015;

- Ludt Chtmg khoan si;7A/2006/QH11 dd dtoc Quiic h1i Nlr'6c CQng hod xd h6ichii nghia l/iet Nqm th6ng qua ngay 29/06/2A06 t'd cdc ydn b.tn stra tliji, bij sune,

ntrcng aan tfit nann;

Diia li to.hrfu vd hoat done cua Cong ry co phon O ro TW;

- Biin ban hop Dqi hdi dong cA d)ng thuong ni.Cn niim 2a18 C6ng ry^ c6 phdn O t6

TMT ngdy 26/4/2418.

E4.I HQI DdNG c6 odNc cdNc ry cO PHAN 6 rO rMrQUYTTNGHI:

Didu 1. Th6ng qua 860 crio ciia Ban Tiing Gi6m aiic: Ve ket qua SXKD nam 2017, kc

hoach S)O(D nim 2018, b6o cdo tdi chinh di kidrn rodn nam 2U17 (860 crio tdi chinhrieng \ a ho. p nhat) \ oi mot so chi tidu chinh clia hoat dQlrg sin xuit kinh doanh nilrr 2017

tai COng ty Me rhu sau:

TT Chi ti6u

Don v!. tinh

Kd hoachnim 2017

Thgc hiQnnIm 2017

Ti lA 9/" thu'chiQn so vtri k0

hoach

Sfur luong xe ti6u thu Chii5c 12.278 6.400 52,13%

t1 Xe tai nhe Chidc 14.640 5 805 54,56%

Xe tdi nhe & cdc loqi xe khdc Chi€c 1.638 595 36,32%

2 Doanh thu thuin b6n hdng Tr d6ng 4.87 6.303 2.279.679 46,75%

Loi nhuan tru6c thue Tr d6ng 154.7 60 1t.994 7 ,7 50'.o

4 Loi nhuan sau thud Tr ddng 123.808 9.37 | 756%

5 Chia c6 tuc 25 0 0%

6 N6p ngdn s6ch nhir nu6c Tr ddng 350.000 349.032 99,7%

7 Luong binh qudn Tr ddng 8,25 7,45 90,3%

Didu 2. Th6ng qua Biio cio ciia HDQT; Ve t6t qua hoat dQng vd c6ng tiic qu6n triCong ry nam 201"- phuong hLr.mg ke hoach SXKD ndrn 2018 \di mo1 'o chr (idu chinh

nhu sau:..

2.1. Tinh hinh phin phi6i lqi nhuan nim 2016 mn D4i h6i aiing c5 tl6ng thuimg ni6n

nim 2017 ale thdng qua vir Ed xu6t phuong 6n phan phiii lqi nhu$n nim 2017:

STT Chi ti6uC6ng thfc

tinhri re

o/"Dd xult phin

phdi

iool

6tttoe6TI

;\-qnl,

I 860 ceo tinh hinh phen phiii tqi nhuan HDSXKD nim 2016 thgc hiQn trong nim 2017

theo NQ DHDCD 2017

1Loi nhuan Inv k6 d6n 31/1212016 chua

pbin Dhdi hat chur en sang(1) 12.323.852.951

2 Phan ph6i loi nhuan Mm 2016 (2) 3.085.976.082

2.1Trich quy ddu tu ph6t tui6n (3% cia 1gi

nhuan 2016)1% 1.427.689.083

2.2Trich qui khen thuOng phtc lqi (3% cna lqinhufln 2016)

3% 1.427.689.083

2.f Phan ph6i lqi nhuan t4i C6ng ty Con 230.59',7.9t6

2.3Chi trA c6 tuc bang tidn mdt theo NQDHDCD 2017 ldr 9.219.,195.000 d6ng)

2,500 Chua thqc hiCn

Lai nhu+.n lny kii iliin 2016 cdn lai chuaphin ph6i

(3) I .231 .87 6.815

II B.io cro k5t quri SXKD nim 2017 vi tlil xuiit phen phiSi lgi rhuan nim 2017 :

I T6ng lqi nhuan sau thu6 ciia c6 tl6ng c6ngtY me n5m 2017

(4) 8.837.618.910

5LNST cira c5 d6ng c6ng ty ne lly k6 d6n

31/12/2017 sau khi PP l-N tai C6ng ty con(5):(3)+(4) 18.075.195.781t

6T ch quy dAu tu ph6t triCn (3 % cira lqi nhuan-

20t'7\(6):(3)xs% 3% 265 .t28 .56',7

7Trich qu! khen thuong phic lqi (3% cua 1gi

nhuAn 2017)(7)=(3)x5% 7aa 265.128.567

8 Chi tre c6 tfc ndm 2017 (8)

9 Lqi nhuin nam 2017 ln) k6 al6 t4i(e)=(s)-(6)-

(1-(8) 17.545.238.650

2.2, k6 hogch san xu6t kinh doanh nim 2018 t?i C6rg ty M9:

TT Chi ti6uDon vitinh

ThBc hiennim 2017

K6 hoachnim 20I8

Ti tC % tnngtru6xg nim2018 so vdd

2011

Sar luqng xe tiou thu Chi6c 6.400 8.21I 28%

Xe t.li nhe Chiiic 5.805 7.196 29%

b Xe fii ndng vit cic loqi xe Chiic 595 vt5 20%

2

khic

2 Doanh thu thuan Tr ddng 2.279.6',79 3.075.898 354

l Loi nhuan tru6c thuC Tr ditng 11.994 37.000 208%

4 Lgi nhuan sau thue Ir ddng 9.37 t 29.600 2164/.

NQp Ngdn sdch Nhd nu6c Tr ddng 349.032 370.000 6%

6 Chia c6 tuc % 0 8

7 Luoag binl qudn/ nguoi lr oong 7,45 8.25 tt%

Di6u 3. Th6ng qua BAo cao cta Ban ki6m so6t va b6o c6o hoat dQng ki6m tra, gi6m srit

cta Ban ki(!m soat nam 2017 vd phuong hu6ng nhi6m ru nAm 2018.

Eidu 4. Thong qua Td tdnh s6 468/TTr-TMT-HDQT ngdy 03/4/2018 cria HDQT vi viQc

d€ nghl th6ng qua t6ng mLlc thir lao HDQT vii BKS nin.r 2018.

Tongrnucthu IaoHDQTva BKS nam 2018 li 2.25 r5 d6ng.

Di6u 5. Th6ng qua Td ftinh sit 469/TTr-TMT-HEQT ngny $/4l2ol8 cria HDQT vi viqc

' uy quyAn cho HDQT lga chgl1 don ri kidm todn thuc hien kidm todn Blio c6o tdi chinh

nam 2018 cia C6ng ty.p!!g-.!. Th6ng qua Td tddl s6 470/TTr-TMT-HDQT ngdy 03/4/2018 cLia HDQT r i r i(cThong qua chuc danl Chu rlch HDQT kiirn Tong gidrn doc ( ong ty.

Didu 7. Thdng qua Td trinh s6 471/TTr-TMT-HDQT ngay 03/4/2018 cua HDQT vi ridc

rh6ng qua phdn ph6i lqi nhuan nam 2016 theo Ngh! qu) eI DHDCD n[m 2017 vd dd xudt

phuong dn phrin phoi lgi n}u;rn nam 201 7.

!!i{. Th6[g qua Td l-rillh s6 472lTTr-TMTfiDQT ngLy 03/4/2018 e ua HDQT ri r iicny quydn cho HDQT t4m img c6 tfc nlm 2018 cho cac c6 d6[g (cdn cu kdt qua SXI(D.

IIDQT chLti dQng tam Llng c6 tric cho c6 ddng hinl thric chi trd bing tidn m4t vd c6 phi6u

do HEQT quyst dinh).

Didu 9. Th6ng qua Tb tdnh s6 473/TTI-TMT-HDQT ngdy 03/4/2018 cia UDQT vd r idc

u1 quldn cho I1DQT can cu tinh hrnh linh doanh thuc le narn 2018. duoc chLi dong quydt

dinh cho vay v6n, di vay v6n d6i vdi t6 chtc vd c6 nhdn lii ngudi c6 li€n qluar. (Cdn cn

yito nhu cduv6n thqc tA @i fing thdi didm, DHDCD ity quyin cho HDQT quyit dinh ddi

tuong "o rii,t di vay. cho vcty rlwi gian cu thi '.

Didu 10. Th6ng qua Td ftinh s6 474 /TTI-TMT-HEQT ngdy 03/4/2018 cua HDQT r,iviec mi6n nhiem vd b6 sung thinh viin HDQT. Ban kidm sodt nhiirn kj' 2017 - 2021.

. Didu 11. Th6ng qua Td trinh s6 475/TTI-TMT-HDQT ngiy 03/4/2018 cua HDQT riviec de nehi sLia doi bd sung Di€u lC C6ng ty. DAi hQi d6ng c6 c6ng iy quyCn cho HDQT

thuc hi.an cac tht tuc d6i vdi co quan Nhd nu6c theo dring quy rlinh.

Didu 12. Th6ng qua Td trinh sii 4u 6/TT|-TMT-HDQT ngiy 03/4/2018 cua IIDQT rivi6c dd nghi th6ng qua Quy ch6 qudn tr! n6i b6 C6ng ty.

Diiu 13. lhong qua fo trinh so 4-'l lr-lMT-HDOT ngdl 0342u18 cua HDQI \ivi€c d6 nghi th6ng qua phuong an phdt hirnh c6 phieu cho c6 dong chi6n luoc d6 tnng v5n

s, TY\:1ANI6nrte

diCu lC dC dam bao thgc hiQn mgc ti6u chiiln luoc v6n theo Luat dAu tu da duqc Qu6c hQi

th6ng qua ngdy 22l1 1/2016.

Didu 14,. Th6ng qua Td tdnl s6 S39/TTr-TMT-HDQT ngdy 25/4/2018 cna HDQT vivi6c riy qu,vin cho FIDQT cdn cft tinh hinh kinh doanl thuc td nAm 201 8, dugc cht dQng

qul'dt dinl diiu chrnh te hoach kjn} doanh rir xdy dung han muc vav ron phu hqp roitinh hinh thuc t6 siin xuit kinh doanh tLmg quj va nam 2018 theo n}lu cAu cria thi tudngcflng niu quy dinh cria Ngin hdng.

Didu 15. Diiu khoin thi hirnh.

Dai hoi ddng co ddnp giao cho Hoi ddng quan rri. Ban l ong gidm doc. Ban kiem s,-rrit

ridn khai lhFC hidn cric noi dung cia Ngh! quydt niy.Nghi quyi:t ndy c6 hiCu luc k6 tir ngdy 26 thring 4 nim 2018.

Nri nhqn: /- UBCKNN; Sn GDCKHCM (cdng b6 th6ns tin),

- Cdc thinh NiAn HDQT, BKS, Bdn TGD Cty;

- Websiie C6ng ty;

- Lltu: TP,TCKT, TK.

c6NG T

AN CTIU TICH

Bii Yin Hitu