c0lc rY co puAN sAN LfrY ruu+r s0 rpr

56: 08 1 l/201 TAIQDHCD/FRT.JSCTp HCM, ngdy 08 ihdng I I ndm 2017

NGHI QUYET

V/v: Thilng qua phtong rfn phtit hdnh cO phiiiu cho cO dilng hiQn hfruiI6 tAng v6n cO phdn tir nguin vdn chfi s0 hicu

DAI HOI N6NC CO DONG BAT THUONG NAM 2017CONG TY CO PHAN BAN LE KY THUAT SO FPT

Cdn c* Ludt Doanh NghiQp tii OStZOtltgUt 3 cila Qudc H\i nadc CQng Hod Xd HOi ChuNghTa ViAt Nam;Cdn c* Eidu lA ni chuc vd hogt dQng cila COng ty CO phAn Bdn td Ki thuQt tA fpf ;Luqt Chilmg khodn dd daqc Qu6c hQi nadc CQng Hod Xd HOi Chil Nghia Vi€t Nam khdaXI, W hpp th{c 9 th1ng qua ngay 29/6/2006 vd cdc vdn ban haong ddn, s*a dAt tni nanttLu1tch*ngkhodn;

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Cdn ca BiAn bdn Dqi h\i d6ng cd d6ng cila COng ty CO phdn Bdn li K, thuQt sd F,ngdy 08/1 l/2017.Cdn ca BiAn bdn KiAm tra Ta cdch CA dAng cila C6ng ty C6 phdn Bdn ld K! thuqt sA fpfngdy 08/1 1/2017.

Cdn cu BiAn bdn KiAm phiAu BiAu quyAt cfia C6ng ty C6 phdn Bdn rc K, tlruqt sO FPTngdy 08/l l/2017.

QUYET NGHI

Di6u 1. Th6ng.qua phuong hn phit hnnn c6 phi5u cho c6 tl6ng hiQn hfru dO ting v5n cd phAntt nguiin v6n chri s& hfru, chi tiiSt nhu sau:

V6n diAu lQ tru6c khi ph6t hAnh : 200.000.000.000 d6ng.- 56 c6 ptriiSu tru6c khi ph6t hdnh : 20.000.000 c6 phitiu

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- Cd phi6u quf : 0 c6 phAn- SO c6 phi6u luu hinh tru6c khi oh6t hdnh : 20.000,000 cQ phi6u- 56 luqns c6 phiiSu ph6t hdnh th6m

' io.ooo.Ooo ;6 ;hiar.-

ly- tg s6. c6 phitiu phSt hdnh th6m trOn t6ng sd c6 phi6u dang luu hu"1r, t}O%

- Gi6 tri c6 phi6u ph6t hanh th6m theo mOnhgi6 ; 200.000.000.00fj d6lg.- Ngu6n thpc hiQn ph6t hdnh c6 phi6u cho c6 d6ng hiQn hiru dC tdng v6n cO pnan tu ngu6n v6n

' chir sO hiru dugc 6y tir loi nhufn chua phdn ph6i trong B5o c6o iai "ninf, "a* ZO|O A6 duoc

ki€m toan.- Thcri gian ph6t hdnh dy kitin: Quy aD0l7 sau khi dtrgc Uy ban Chimg khoan Nhd nu6c ch6p

thr1On phrit hdnh.- vg, di6u lQ sau khi ph6t hanh : 400.000.000.000 d6ng.- SO lugng c6 phAn sau ph6t hanh : 40.000.000 c6 phAn.

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- Don vi tu v6n dC xu6t lya chon : Cdng ty CP Chrmg khoan Tp.HCM (HSC).

A

' 1.

CQNG HOA XA ngr CHU NGHIA VIET NAMDQc lflp - TU do - H4nh phfc

#u.J/ qor

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Th6ng qua viQc fry quyiin vt6,i cfc nQi dung dut6d {Ifly:

Dai hQi d6ng c6 d6ng iry quy6n cho HQi ddng qu6n trivd nguoi dai dien theo ph6p lu6t quytlt' dinh tat cav6n aC 1i6n quan dtin dqt ph6t hanh, bao g6m ntrtrng kh6ng gi6i h4n c6c c6ng vi0ccp th6 sau:

- Cht dQng xdy fimg vd gi6i trinh hd so xin ph6p ph6t hdnh chimg khoan gui cho Uy ban Chrmgkhorin Nhi nudc. D6ng thcvi, chir dQng di6u chinh phucmg anphenhanh vd c6c hd so khdc co li6n).'quan theo y6u c6u ctra Uy ban Chimg khoan Nhd nu6c vd c6c co quan chric ndng kh6c.

- LUa chon thoi cti6m thich hgp de ti6n khai viQc thlrc hiQn ph6t hanh"

- Uy quy6n cho HDQT quy6t ilinh lUa chon thdi di6m phu hqp dC ch6t danh sdch cd d6ng thuchiQn viQc ph6t hdnh tdng v6n

- ThUc hiQn cac thri tpc can tfri6t AC tri6n khai Phuong anphdthanh da dugc duyQt, bao g6m cd vi6cb6 sung, chinh sira, hodn chinh, lya chgn thcri di0m ph6t hanh c6 phit5u nhAm dAm b6o viQc ph6thanh du-o. c tfutc hiQn mQt c6ch hgp ph6p vd dung quy dinh.

- Sira d6i c6c di6u liOn quan d6n v6n diAu lQ vn c6 ph6n trong Di6u lQ t6 chfc vd hoat dQng ctra

C6ng ty sau khi hoan t5t dqt ph6t hanh c6 phiiSu.

- Thlrc hi6n c6c thri t.uc dIng }ry kinh doanh voi So K0 ho4ch vd DAu tu Tp.HCM sau

dqt ph6t hanh.- Cic c6ng viOc kh6c c6li6n quan.

Diiiu 2. Nghi qrrv6t qdy c6 hiQu lpc thi hanh k0 tu ngdy ky. C6c cO d6ng, thenh vi€n HDQTjHtll$- soifi,BanDi6u hanh C6ng ty, Chi nhenh, php tr6ch c6c Phong ban li6n quan vd toaritffi

nhdn vi6n trong C6ng ty c6 tr6ch nhiQm thi hanh Nghi quyOt niy./.'ff$

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corue ryCO PHAN

or(n Li xY rnu4r

I DONG Co D6NGTICH HDQT

CH DIEP

2

ceNG HoA xA ugr cHU NcHia vrEr NAMDQc lflp - Tg do - H4nh phric

56: 08 1 I 12017 IBBDHCD/FRT.JSC

:

BITN BAN HoPEAr Hgr ooNc co DoNG BAT THTIONG NAvr 20fi

cONc ry cO pnAN nAx r,n rt rnu+r s6 rpr(triQu tQp lan thlrntuitl

cONc rY co pnANnAN r,n xY rnu4r s6 rpr

TGn Doanh nghiQp:Trg sff:DKKD s6:

Thdi gian hgp:

Dla di6m hgp:

NQi dung chuong trinh:

Ban Chri tga il4i hQi:

Ban Ki6m tra Tu cdchC6 Adng:

Ban Ki6m phi6u Bi0uA,quyet:

Ban Thu kf tlqi hQi:

S6 o4i bi6u tham dg:

C6ng ty CO phfln Bin 16 Ki thuflt sii fpt261-263 Khenh HQi, Phucmg 05, Qudn 04, TP.HCM0311609355 do: Sd kti. ho4ch vd dAu tu TP.HCM c6p lAn dAu ngdy08l03l20I2,thay AOI tAn thft 44 ngiry l5l07l2OI5BEt d6u lric th 00 ngdy 08llll20l7ktlt thric trOi tOtrts phrit ngdy 0gltll20t7FPT Telecom HCM Phdng Tp3200, L6 L29B 318

338 dudng Tdn Thufn, KCX Tdn Thufn, eufln 1,HCMTheo nQi d*g, chucrng trinh DHECD b6t thudmg ndm20l7 dd dugc cticc6 d6ng t4i D4i hQi biOu quytit th6ng qua (tii liQutdm theo)Bd Nguy6n B4ch Ei€p - Cht rich HDeT kiOm T6ng ci6m d6c ldm Chritlra cung c6c thdnh vi6n ld Nguy6n Viet Anh vd NguySn Th6 phucrngOng Doin Thanh Vinh ldm Tru&ng Ban, 6ng Thidu Huy Hoing daidiQn c6 d6ng Cdag ty.

Bd vf, Thanh Huyiln ldm Tru&ng Ban cung thanh vi0n ld ba L6 NggcLi6n Phuong.

Bd Lim qu6 ctrinh hm Trucrng Ban vd bd rrAn Kim Ngin - thanhvi6n.16.c6 d6ng vd ng"ud tl.uqc rly quy6ndU hgp, dai diQn cho 19.392.000 c6phdn bdng 97 % t6ng s5 phitlu c6 quydn bi6u quytft.

NOI DIMIG

PrrAN KrEM TRA Ttr cAcn cO ooNc vA cONc Bo ErEU Kr-EN TrEN HANH DAr Her:

- 0rg Eonn Thanh Vinh - Truong Ban Ki0m tra Tu c6ch C6 il6ng doc Bi6n b6n KiOm tra TucSch c6 d6ng tham du Eai hQi. CulhC nhu sau:+ T6ng s6 c6 ddng theo danh s6ch cO d6ng C6ng ty ch6t d6n ngdy AgAl/2017: i6 c6 d6ng.+q9"0d6ngc6m{tthamdutructicpDaitr6i:I:.cod6ng.+ 56 c6 dpng ty quy6n hq p lQ cho ngubi kh6c tham dp: 106 nguoi.+ T6ng sd cd d6ng vd nguoi uy.quydn tham du: l6 c6 d6ng.+ T6ng s6 c6 phan c6 quy6n UiC" quyet: 19.392.000 cO pnLVZO.000.000 c6 phAn.+ Tf lQ s6 c6 phan c6 quydn bieu quyet tham dU Dqihli:97%.

- Can cri vdo Bi6n ban Ki6m tra Tu c6ch C6 ddng, Luflt Doanh nghiQp 20l4,riao hic 9h00 baNguy6.n Pe"n EiQp tuy6n bd cuQc hep DHDCJ Udt itoorrg ndm 20t7.tra co"g ty drr ir5"kiQn d6 ti6n hdnh.

' 1.

2.

II. PHAN KHAI MAC D{.r Her: . ,l

1. Ban T6 chric D4i hQi moi bd Nguy6n B4ch DiQp - Chri tich HDQT ki6m T6ng Gi6m d6c l6nrti0u khi€n Dai hQi.

2.' Ban Chri toa Dei hQi: Bd Nguy6n B4ch DiQp (Chu tich HEeT), bd Trinh Hoa Giang ctng, di6u khiOn Dai h6i.

s; I r.ny rrv-o?i ir6i."i. T-r" Ki6m phi6u Bi6u quy6t: bd Nguy6n Bpch Digp - chri tea Dai hQi dccri Ban Thu kf ghi biOn bin Dai.hQi vd bAu Ban Ki6m pnicu Bi6uquy6t iai oai t Oi,- Thu ky Dai hQi: bd L6m euti Chinh _ ldm Thu k,i:- Ran Ki6m phiiiu Bi€u quy6t tai Eai h6i g6m: ua vu Thanh Huy6n ldm Truryng Ban, ba Le

Ngqc Li6n Phucrng.Thdnhph6n Thu kf Dai hQi vd Ban Ki6m phi6u Bi6u quy6t dd ilugc c6c c6d6ng tham dg DaihQi nh6t tri th6ng qua.

4. NQi dung, Chuong trinh D4i hQi: C6c c6 d6ng tham dg Dai hoi da bi6u quv6t nhdttrithonsqua nQi dung Chucmg trinh Dai hOi tl6ng C6 d6ng b6t thucmg ZAn ctnCOn! ty theo de ,gh;cta Cht tqa E4i h}i (tdi li€u kdm theo).

trl. PHAN BAo cAo:

B-d Nguv6n gelh BiOB - Chri tich HOQf ki6m T6ng Gi6m d6c trinh bny nQi dung td trinhPl"*rg imphdthdnh c6 phitSu cho c6 d6ng hiQn hiru d"6 tdng v6n.6 phA, d il;6" "il;#;;nuu;

IV. PTTAN THAO LUAN:

Bd Nguy6n B?ch Di0p * Chri tga Dai hQi chri tri viQc th6o ludn cria c6c c6 d6ng li6n quan d6nnQi dung b6o c6o, td trinh tai Eai hQi.Ph6n thio lufln t4i Dpi hQi cim c6c c6 d6ng tham dg:

Cffg h6i 1: Thdi gian b6n c6 phitiu IPO (cho nhd dAu cd nh6n) 10% trong n6m nay hay ndmsau?

Tri tli: IPO: Dg kiiSn s6 tru6c l5ll2l20t7

-\iC* ytit: ng ki6n cudi th6ng O3l20l8ho[c ddu thdng04t20tg sau khi c6 b6o cdoki6m to6n tdi chfnh

Ciu h6i 2: Tinh hinh kinh doanh thring l0.20l7cria FRTTri lgi: Nhin chung doanh thu vd lqi nhu?n dat kti ho4ch d0 ra. Doanh thu th6ns l0 hoi th6o

"hon ki5 hoach do tdi dQng cria rp phone. FRT da dua ra ,111A; ktfi; k#;ct# ffi;i";nhudn, vi vfly lqi nhu?n v6n dat target dd ra

cf,u h6i 3: Tinh hinh kinh doanh F-Srudio c6 6nh hu&ng d6n Fprshop kh6ng?Trfr loi: Ctic FPTshop ttat c4nh F-Studio sC kh6ng banian ph}m apple n6n"kh6ch hang mu6nmrra yn ntrg^annle thi sO qua F-Studio mua. Cdi crtahang r-Stuaio f.f,O"g;il;**h*=;;;, b6n virng vd li6n tuc

ciu h6i 4: FRT.di lcn ki5 ho4ch phrit hdnh Qp thucmg cho cBNV c6ng ty chua?Tri liri: HiQn tai dang trong qu6 trinh trao d6i vd nghidn criu

Py,riro diOu hanh Eai hoi cria Bd Nguy6n B4ch DiQp - cht tsa D4i h6i, c6c * uurry da bi6uquy6tthdng quacdc n6i dung sau:

* N6i dune:

.46)s/cOl

cd[trrttr. S'D\-'9-rY

- Vtin di6u lQ sau khi ph6t hdnh

- SO luqng c6 phan sau phrit hdnh

- Eon vitu v6n d0 xudt lua chgn

..

Ttlong qua phucrng fun.phifihdnh c6 phitiu cho c6 d6ng hiQn hiru de tang v5n c6 phen tri'riguonvdn chri sd hiru, chi titit nhu sau:

- v6n dieu l0 tru6c khi ph6t hanh : 200.000.000.000 rl6ng.- SO c6 phi6u tru6c khi ph6t hdnh : 20.000.000 c6 phi6u- C6 phi6u qu! : 0 c6 phAn- Sd c6 phi6u luu hanh tru6c khi phdt hdnh : 20.000.000 c6 phit5u- Sd lugng c6 phiSu ph6t hanh th6m : 20.000.000 c6 phitiu.- Ty l9 s6 c6 phi6u ph6t hanh th6m tr6n t6ng s6 c6 phitiu dang luu hdnh: 100%- Menh gi6 c6 phi6u : 10.000 d6ng/c6 phi6u.- ci6 tri c6 phi6u ph6t hdnh th6m theo mQnh gi6 : 200.000.000.000 d6ng.- Ngu6n thuc hiOn phrit hdnh c6 phi6u cho c6 d6ng hiQn hiru d6 t6ng v6n c6 phan tri ngu6n v6n

chri sd htu ducv. c l6y tu lqi nhuan chua phdn ph6i trong Biio cilo tdi chinh ndm20l6dd du<yckiiSm torin.

- Thdi gian ph6t hdnh dp kitin: Quy 4l2ol7 sau khi dusc uy ban chimg kho6n Nhd nu6c ch6pthuQn ph6t hdnh.

: 400.000.000.000 tl6ng.

: 40.000.000 c6 phAn.

: CTCP Chrmg khorin Tp.HCM.

Eai hoi ddng co d6ng riy quy6r, cho HQi d6ng quan tri vd ngucri tl4i diQn theo ph6p luflt quy6t dinhtdtchvdn ac lion quan dt5n dqt ph6t hdnh, bao g6m rh*g kh6ng gi6i han

"a" "orrg;;":;;i;;,- cht dQng xay dpg vd gi6i trinh hd so xin phdp ph'lt hanh chimg khottn giri cho Uy ban chrmg

khoan Nhd nu6c' D6ng thdi, chri dQng di6u chinh phucrng anphathdnh vi cdc h6 so kh6c c6li6n quan theo ycu cAu cria Uy ban chrmg kho6n Nhd nu6c vd ciic co quan chric ndng kh6c.' Lua chgn thdi di6m thich hqp dc tri6n khai viQc thlrc hiQn ph6t hdnh.Oy quven cho HEQT quytit dfnh lga chgn thdi di6m pht hgrp dc ch6t danh s6ch c6 d6ng thpchiQn viQc phrlt hanh tdng v6n

Thgc hiQn cdc thri quc cAn thi6t ao tri6n khai Phucmg dnpthatrrantr aa duqc duyQt, bao g6m c6viQc b6 sung, chinh sria, hodn chinh, tua chon thoi di6m;;;;;* dim bio vi6cphdthanh dugc thgc hiQn mQt c6ch hqp phrtp vi iting quy dinh.Sria d6i c6c di6u li6n quan dtSn von diOu lQ vd c6phAn trong Dieu l0 t6 chric vd hoat d6ng ctaC6ng ty sau khi hodn t6t clqr phat haah c6 phi6u.

Thgc hiQn c6c thri tqc dang k)i kinh doanh v6i Scv K6 ho4ch vd Eiu tu Tp.HCM san khi hoantdt dqt ph6t hdnh.

Cdc cdng vigc kh6c c6 li6n quan.

e3TY\nAn

,' THUAT I

PT#:?

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' t.'N6i dune k6t qui vi6c ki6m phi6u bi6u quv6t:

+ T6ng s6phi6u trln thu*, 16 phitiu, dai diQn cho: 19.392.000 c6 phAn, chitim 100 %t6ng s6, phititr bi6u quy6t cintdt citcicc6 d6ng dtr hqp.;"f-' TOng s6 phi6u kJr6rg trln thinh: 0 phi5u, Aai'diQn cho: 0 c6 phAn, chiem 0 % ti;ngs6 phiiju

bi6u quyiit ciatdt ctt citc c6 d6ng OU hqp.+ Tdng sO phi6u 96ng c6 y.ki€n: 0 phi6u, d4i di6n cho: 0 c6 phAn, chi€m 0 % t|ngs6 phii5u

bi6u quy6t cintdt ctt cdc "O

OOng dU hqp.+ T6rrg sd phi9, 96rg ho. p.lQ: 0 phi6u, dai diQn cho: 0 c6 phAn, chi6m 0 % $ng s6 phi6u

bi6u quy6t cua t6t ch-circ.O AOrg au hqp.

, Ygi klt qu1 biOu quytit ndy, phucrng rin ph6t hanh c6 phitiu cho cO d6ng hiQn hiru dc tdng v6nc6 phdn Ii, "g"9n

v6n chri so hiru cira C6ng ty ndm 2Ol7 dd,du-o. c th6ng qrru uOi't1i rc) I01%t6-ng s6phitiu bi6u quy6t ci.r-tdt cb cdc c6 d6ng aU frqp t6n thanh.

vr. PHAN nr vr4c DAr HQr:

1. Bd Lem que Chirdvffru ky Dai hQi dgc Bi6n ban ho.p vi Nghi quy6t Eai hqi d6ng C6 d6ng bdtthunng rfim20l7 Ae O4i hQi bi6u quy6t th6ng qua.

2. Cric c6 il6ng thamdp Dai h0i AOng CO d6ng b6t thuong ndm20l7 dA bi6u quyi5t nUdt6th6ng quatodT r vdn 10i duns Bi6n ban hqp vd Nghi quy6t ouocD bAt thuong C6ngty ndm20l7 .

3. Bd NguySn nscl oiQp - chi tqa E;i rrOi toye" uo oai rrOiJ*e Ca ;ils b6,^,1;.rr* nlm 2017.)cria Cdns tv C6 phAn Bdn 16 kf thuit FPT de thdnh c6ns iAt d..,"r; t',,aiA iA;;"-i"t *; " ^ ' \i

nhau. Cdc tdi liqu kdm theo Bi6n ban Dai h6i'r, _-*^ \"-./ rr6anr6

C6 d6ng ndy c6 gi6 tri ph6p llf vd ld phAn kh6ngt6ch rdi cria Bi6n b6n Dai hQi ndy.i.

rHurcf o4r uglThu ky C6ng ty

Cl*4r;

LAM eur cnrxs

Tdi lidu itinh kim:. Danh s6ch ding lqf c6 d6ng, dai diQn cO d6ng du.hqp v6i s5 c6 phAn vd sti phi6u bAu tuong ring;- NOi dung Chucrng trinh Dai hOi d6ng C6 d6ng b6t thudng ndm20l7 rti rlugc Dai hQi th6ng qua;. Tdi liQu'Dai hQi rt6ng C6 d6ng b6t thuong 2017;- Bi6n bin Ki6m tra Tu c6ch c6 ct6ng criaEan ricm tra Tu cr{ch co d6ng;- Bi6n bin KiiSm phit5u Bi6u quy6t cria Ban Kitim phi6u Bi6u quy6t t4i oii rroi;

Noi nhAn:- Chc cO d6ng (c6ng b6 tr6n Website C6ng ty);- Thnnh vi6n HEQT, Ban Kitim so6t, Ban Ei6u hanh;- UBCKNN, S0 HNX <ti5 c6ng bri th6ng tin;- LuuVT.

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TA\{. BAN CHU TQA DAI HQI

NGUYEN BACH DIEP

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