@HPC THAIC

Nghi quyit Dqi h\i dAng c6 d1ng th*dng ni|n ndm 2016

EVN

CQNG HdA XA HOI CHI' NGHiA VIET NAMD6c l{p - Tq do - H4nh phric

Si5: 02NQ-TMHPC-DIECD Binh Phu6c, ngay 22 thdng 4 ndm 2016

NGHI QUYTTDAr Hor DONG cd o6Nc rmtorc NriN NAM 2016

CONG ry cO pH,{N Tn0y DrDN rHAc Mo

Can crf Luat Doanh nghiep da du. c Qu6c h6i Nudc C6ng hda Xa h6i Chri nghiaViQt Nam th6ng qua ngdy 26 thwtg I 1 ndm 2014;

Cdn crl Didu 16 t6 chtc vi hog d6ng crla C6ng ty c6 phAn thriy dien Thac Mq dadugc Dai hoi c6 d6ng thdnh lQp th6ng qua ngdy 0? th6ng 1l n5m 2007 va duqc sta d6ib6 sung tai Dai hQi ddng c6 tt6ng thuong ni6n ngdy 29 th6ng 05 nim 2015;

Cnn cu Bi€n bdn hop Dai hoi ddng c6 d6ng thucrng ni6n nam 2016 crta C6ng ty c6phan thty eiqn thac Vo, t6 chirc vdo ngdy 2 2 thing 4 ndrl 2016;

QUYf,T NCHI

Didu 1. Thdng qua 86o c6o k6t qud ho4t dQng sen xuit kini doanh ndm 2015 vd kii hoach

sin xuAt kinh doanh nAm 2016 qla COng ty c6 pmn thriy Cien mdc Mo, bao gdm

mot s6 chl tieu co ban nhu sau:

1. K5t qui hoat tt6ng sin xudt kinh doanh nnm 2015

CONG TY cO PHANTEIiY DIDN THj,C MO

- SAn luorg diQn giao nh{n

- T6ng doanh thu hqp nh6t

Trong d6:

| 639,54 tlieu kwh

: 592,60 tj d6ng

564,98 g d6ng

27,10 rj,ding

0,52 rj'ding

267,01 fj d6ng

212,26 fj d6ng

AIN\+\\

r' Doanh thu hoqt d1ng tdi chinh

r' Thu nh1p kluic

- Loi nhu6n trudc thuiS

- Loi nhu{n sau thu6

2. K6 hoqch sin xudt kinh doanh nim 2016

- Sin luong diQn giao nhdn

{ Doanh thu bdn hdng yd cung ctip DV:

I /1

713 tdeu kwh

Nghi quy& Dqi h,i d6ng c6 d6ng thudng niAn hdm 2016

E.I,NHPC TI]AC MO

rong qoann tnu

Ti5ng chi phi

Lqi nhuAn trudc thu6

Lgi nhu6n sau thu6

TS LN sau thu6 tren VDL

Tj' lc chi tla c6 ffic dg ki6n

- K6 hoach dAu tu

4'18,90 tj d6ng

323,54 r! d6ng

155,36 tj ddng

l2s,r3 f ddng

17,88 %

15%18,67 bj d6ng

. St5 c6 phiiiu bii5u quy6t ddng i : 66.240.128 Cp, chitim rj lQ 100%

Dilg-t Th6ng qua 86o cdo tAi chin}r hqp nhlt nim 20 I 5 de duqc kiram to6n qia C6ng tyc6 ph6n Lhny difn Thric Mo. bao gdm mQt s6 chr ti€u co bdn nhu sau:

l. T6ng cQng tdi sin t4i thdi rfi6rn 31/1212015

Trong d6: - Tai sdn ngin h4n

- Tdi san dai han

2. T6ng cQng ngudn v6n t4i thli di6m 31/1212015

Trong d6: - No ph,ii tr4

- V6n chri sd htru

1.645,59 ti ddng

Ei6u 3.

. 56 c6 phi6u bi6u quy't ddlle! :66.240.128 CP, chi6m nj lQ 100%

Th6ng qua 86o c6o hoat dQng cira H6i ddng quan td C6ng ty c6 phdn thriy diQn

Th6c Mo nAm 2015.

. s6 c6 phiiSu bi6u quy6t ddnsi: 66.240.128 CP, chi6rntj 1Q 100%

Th6ng qua 860 cao hoet dong cria Ban ki6m sodt C6ng ty c6 phAn thny dien

Th6c Mq n6m 2015.

- C6ng ry can cht dong li6n hQ v6i c6c C6 d6ng chua luu ky d6 thanh to6n cdc

khodn c6 tric dang tdn dgng tai C6ng ry.

- Kh6ng thu hdi kloan tidn 26,86 rj' ddng r?ng cho du rin Nhd m6y thriy di6n

Thic Mq m0 rong.

. S6 c6 phii5u bi6u quylt d|rley : 66.240.128 CP, chi6m b| 16 100%

Di6u 4.

Di6u 5. Th6ng qua Phuong 6n phan ph5i lgi nhu{n vd chtnh s6ch chi ha c6 tuc nam

2015 cua COng ty c6 phan thiy dien Th6c Mo nhu sau:

71s,98 tj d6ng

929,61 tj d6ng

r.645,59 ti ttdng

551,14 tj d6ng

1.094,45 t' ddng

@'colc6

TH{,

\TI'I'a

2/4

Nghi quyiit Dqi hQi dihg cd d,ng thttdhg ni,n ndm 2016

$'NHPC T|AC flrO

1, Phuong 6n phen phdi loi nhuin

T0ng lqi nhu{n ph6n ph6i

Trong d6:

- Trich qu! dAu tu ph6t tri6n

- Trich qu! khen thudng

- Trich qu! phLrc lcf

- Thudng Ban qudn lf didu henh

- I nl ua cO IUC n Z)"/o, tuong Ung

- Loi nluen de lai

208.659.722.419 ddng

20.000.000.000 ddng

3.659.500.000 d6ng

3.659.500.000 d6ng

500.000.000 ddng

175.000.000.000 d6ng

5.840.722.419 ddng

D4i hQi c6 ddng ty quydn cho Chri tlch HEeT quy6t dinh thdi gian chi tr6 c6

tuc cho c6 d6ng theo dring quy dinh vd trong thoi gian s6rn nh6t.

. 56 c6 phi6u bi6u quy6t ddngf :66.240.128 CP, chiilmfj lQ 100%

p!!g-j, Th6ng qua 860 cAo tidn luong, thir lao ndm 2015 vd dU ki6n tidn luong, thir lao

ndm 2016 crla thdnh vi6n HQi d6ng quin tri vd Ban ki6rn so6t C6ng ty c6 phdn

thty diCn Th6c Mo' nhu sau:

1, T6ng st5 ti€n luong, thir lao aua HOi ddng quan tri vd Ban ki6m soiit C6ng tyc6 phdn thny diQn Th6c Mo trong nim 2015 ld: 1.095.395.000 ttdng (MQt tj',kh6ng tAm chin muoi hm trieu, ba tIAm chin muoi lhm nghin d6ng).

2, T6ng s6 tidn luong, thir lao crla Tharh vi€n HOi ddng quan hi, Ban ki6m sorit

C6ng ty c6 phan thty <liQn Th6c Mo dg kiiln rong nAm 2016 ld:

1.359.447.800 tldng MQt ti, ba trdm nlm muo.i chin triQu, b6n nim b6n

muqi bay nghtn, t6m tram ddng).

. 56 c6 phi6u bitiu quy6t ddryi | 66.240.128 CP, chi6m t'j' lQ 100%

D!3g-Z: ThOng qua viCc PhC chuin Cht tich HQi ddng quan tri ki€m nhiQm chfc T6ng

Gidm di5c Cdng ty c6 phan thrly diQn 1ft6c Mo cho nim tai chlnh 2016.

. 56 c6 phi6u bi6u quy6t ddng i : 66.240.128 CP, chi6rn bj l€ 100%

Dilu 8. Th0ng qua Td trinh lga chQn C6ng ty TNHH KPMG D don vi thuc hiCn so6t xdt

B6o c6o tdi chinh 6 th6ng ya ki6m to6n 860 c6o tdi chinh ndm 201 6 yir 201'1 cliua

Cdng ty c6 phan thrfy diQn Th6c Mo.

. Si5 c6 phit'u biiiu quy6t diir\e! | 66.240.128 CP, chi6m ti lQ 100%

IOTFHA/ or{,eM

3/4

Nghi quy1t Dai h\i dAng c6 d1ng thlrdng nien ndm 2016

Didu 9, Th6ng qua Td trinh mi6n nhiQm vd bdu b6 sung Thanh vi€n HQi tl6ng quan tri vdBan kiiim so6t C6ng ty c6 phdn thriy di€n Th6a Ms nhiem ki 2013-2018.

. Si5 c6 phi6u bi5u quy 6t ddng! :66.240.128 Cp, chii5m t! 16 100%

Ei6u 10. Th6ng qua k6t qud mi6n nhi0m thdnh yi€n IDQT C6ng 6, c6 phan thty di€nThdc Monli€m ky 2013-2018 <l6i vdi Ong Luu NgAc Mai phi.

. 56 c6 phi6u biu : 66.240.128 Cp, chi6m ry le 100%

p!!g-!!. Th6ng qua k6t qua bdu cri b6 sung thdnh vi€n IDeT C6ng ty c6 phan uliy CienThdc Mo'nhi_6m k| 2013-2018 tl6i voi 6ng L€ eui'c Vt.

. 56 c6 phi6u bAu : 66.240.128 Cp, chi6rn ti IQ 100%

Djag-!2. Th6ng qua ki5t qua mi6n nhi6m thdnh vi€n Ban ki6m so6t C6ng ty c6 phin thriydiCn Thdc Mo nhiem ky 2013-2013 d6i vqi 6ng Dinh V6n Ti6n.

. 56 c6 phi6u bdu : 66.240.128 CP, chitim fj. le 100%

Di6u 13. Th6ng qua ktit qua bdu ct b6 sung thdnh vi€n Ban ki6m so6t C6ng ty c6 phAn

thriy diQn Th6c Mo nhiQrn hj 2013-2018 <t6i v6i Ong Mai Xuan Tirng.

. 56 c6 phii5u biu : 66.240.128 CP, chi6m ti le 100%

Ban ki6m so6t dd hgp th5ng nhdt bdu 6ng Cao Chi Minh Hirng ldm Trudng Bankiiim so6t chuyen tr6ch C6ng ty c6 phan thrfy di€n Th6c Mo, v6i rj lC t6n thanh

la 100%.

Didu 14, Nghi quyi5t ndy c6 hi€u lUc kd tir ngdy 22 theng 04 nam 2016. Giao cho HQi

ddng qudn tri C6ng ty c6 tr6ch nhiem chi deo Ban didu hdnh t6 chric, tri6n khaithuc hiQn thinh c6ng cAc nQi dung cria Nghi quyet.

Noi nhQn:

- Toar th6 c6 d6ng qua website;

- Hoi d6ng quantr!;

- Ban ki6m so6t;

- Luu Thu ky C6ng ty.

@EPC |IIAC

TM. DAI HOI DONG C6 DONG

TQA D,fr Hor

Nguy6n Thanh Phri

1/4

Bi€n bdn Dqi hAi d1ng c6 d6ng thudng ni€n nim 2016

EI,NHPC |'TAC MO

CONG TY c6 PHANTnirY DrpN THriC MO

CQNG IIOA XA HQI CHU NGHL{ \4TT NAMDQc lap - Trl do - Henh phfc

Binh Phtrdc, ngdl 22 thdng 4 ndm201656: 01/BB-TMHPC-DHDCD

BIINB;,NHQPD1$.r Hor DONG cO DONG Tril.toNc Nrf,N NAM 2016

cONG Ty cO pHAN Tuiry DrEN THic Mo

- T€n Doanh nghiQp: COng ty c6 pnan thtry aien Th6c Mo..

- Dia chi: Khu 5, Phuo'ng Th,ic Mo, Thi x6 Phudc Long, Tinh Binh phu6c.

- GiAy chfng nhAn ding hi kinh doanh s6 :SOO:11:OO, ding hi ldn dAu

ngay 01 thitng 01 nAm 2008, thay d6i lan tht nam ngdy 16 thring 3 ndm 201I do Sd

ki5 ho4ch vd dAu tu tinh Binh Phu6c c6p.

- Thdi gian: Vdo hic 8h00' ngdy 22 thAng 4 ndm 2016.

- Eia di6m: HOi truong C6ng ty c6 phAn thrly diCn Th6o Mo, khu 5, phuqng

ThAc Mq, thi xa Phu6c Long, tinh Binh Phudc.

- Chuong trtnh vd nQi dung D?i hQi: Theo Chuong trinh Eai h6i c6 d6ng

/A

CI

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thudng nien ntrm 2016 dA duqc Dei hdi ddng c6 ddng th6ng qua.

- Chir toa Eai h6i: Ong Nguy6n Thanh Phri, Chi tich IDQT C6ng ty.

- Thu \f Dai hQi : 6ng Nguy6n Hdi Enng.

Di6n biSn Dai h6i

Khai m4c D4i hQi

1. Ong Nguy6n S! Thudng, Ph6 phdng T6 chirc Lao dQng thay m6t Ban t6 chric

tuyen b6 ti do vd gi6i thiQu thdnh phdn tham du D4i hQi.

ftALnh phAn tham dg gdm c6: HQi ttdng quan ti COng ty, Ban ki6m sodt

C6ng ty va. cdc c6 d6ng duoc quyAn tham du Dai hoi theo danh s6ch sd htuc6 phdn chi5t ngdy ngey 24 th6ng 03 ndm 2016.

2. 6ng Nguy6n Cdng Thing, Trudng ban ki6m ta tu c6ch c6 d6ng b6o ciio kritqud ki6m tra tu c6ch c6 d6ng, cu th6 nhu sau: C6 t6ng sii 12 C6 d6ng / D?i

1/7

Bi€n bdn Dqi h)i d'6ng cii d6ng thadng niAn ndm 20 I 6

WNHPC TIAC flTO

diCn 06 dOng, sd htu vA d4i diQt 66.240.128 c6 phan, chi6rn t! tQ 94,63%

trong t6ng s6 10.000.000 c6 phin c6 quydn bi6u quy6t tham du dai h6i.

- Dai hQi de th6ng nhAt th6ng qua Bi6n bin ki6n rra tu c6ch c6 tt6ng v6i t!lC bi6u quy6t tan thtuh 100 %o (Kim theo Danh sdch td BiAn bdn kidu ftuaLt cctch co dongt,

3. 6ng Nguy6n S! Thuong, Ph6 phdng T6 chrlc Lao dQng gioi thiQu Dodn chuticlr Ban Thu Li, Ban ki6n phi6u. Dai hQi da bi6u quy6t nh6t tri 100% rhannph6n Dodn chri tich, Ban thu lc.i, Ban ki6rn phirSu:

- Dodn chi tich:

. Ong: Nguy6n Thanh Pht Chri tich IIDQT Chri tich

o 6ng: Luu Ngqc Mai Phi Uy vi6n IDQT Thdnh vi€n

. 6ng: Nguy6n Quang Quydn Uy vi6n IIDQT Thdnh vi€n

- Ban Thu kf:. Onc: Nguy6n Hai Ddng

. Bd: Pham Thi Huydn Trang

- Ban ki6m phi6u:

. 6ng: rld thenh c6ng

o 6ng: Diu Dinh Trung

. 6ng: Nguy6n Hulnh Dtc

Truong ban

Thdnh vi6n

Truong ban

Thdnh vi€n

Thdnh vi6n

Thdng qua chuong trinh, Quy ch5 t6 chrtc Dai hQi

1. ong Nguy6n Thanh Phf, Chri tich Dai h6i b6o ceo Chuong trinh dai hoi. Daihoi da th6ng nh6t th6ng qua voi ti le bi6u quy6t t6n thdnh l00yo (KDm theo

Chrong trinh Dai h6i).

2. 6ng Nguy6n Si Thuong, Ph6 phdng T6 chr?c Lao <lQng trtnh bdy euy chi! t6chrlc dai h6i c6 dong thumg nien n6m 2016 COng fy c6 phan thriy dien Th6c

Ma (KDm theo Quy chii td ch*c dai h6i).

III. Trinh biy cdc vln ki6n tqi DAi hoi

l. 6ng LC Minh Tu6n, Ph6 T6ng Girim <ti5c C6ng ty trinh bdy Bdo ciio k6t qud

hoat d6ng san xuat kinh doanh ndm 2015 vd K6 ho4ch sdn xrrit kinh doanh

ndm 2016 crla C6ng ty c6 phan thriy aqn thac Ir o .

#

1r

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2 /7

BiAn bAn Dqi h6i d1ng cii d6ng thudng ni,n ndm 2016

EI,NHPC ffiAC flTO

2. Ong Hujnh Vin Kh6nh, Truo.ng Phdng Tdi chinh Kd to6n trinh bAy 860 c6o

tai chlnh hqp nhat naln 2015 dA du.c kii:m ben cria C6ng ty c6 ph6n thny

tli€n Th6c Mo.

3. Dai hQi da xem 86o crio hogt dQng cua H6i ddng quan tri C6ng fy c6 phan

thrly dien Th6c Mo ndm 2015; Bao c6o hoat dong cria Ban ki6m so6t C6ng tyc6 phAn thrly di€n Th6c Mo nbm 2015 trong tai lieu duqc phAt tai DAi h6i.

4. 6ng Cao Chi Miah Hr)ng, Thdnh vien Ban ki6m so6t trinh bdy:

r' Td tdnh phuong dn phan ph6i lqi nhuan ndm 2015 cta C6ng ty c6 ph6n

thriy tli€.n Th6c Mo.

r' Td tdnh ti6n lumg, thir lao ndm 2015 vd dr,t ki6n ti6n luorg, thir lao ndm

2016 cria thdnh vi6n H6i d6ng qudn tri vd Ban kiilm so6t C6ng ty c6 phAn

thLry di€n Th6c Mo.

r' Td finl ph6 chuAn Chrl tich HOi ddng quAn tri ki€m nhi€m chtc T6ng

Gi6rn tl6c C6ng ty c6 phAn thty dien'ft6c Mo cho ndm tii chinh 2016.

/ Td trinh lua chan C6ng ty TNHH KPMG la don vi thuc hien so6t xdt 860c6o tdi chinh 6 th6ng vd kiiim torin B5o cdo tdi chinh n6m 20 t6 vd 2017

cua C6ng ty c6 phAn thfy dien Th,ic Mo.

/ Td trinh mi6n nhiQm vd bdu b6 sung Thdnh vi€n HQi ddng qudn rri vd Ban

ki6m so6t C6ng ty c6 phan tnty ai€. n rmc Uo nhiem ki 2013-2018.

IV, Dai hoi th6o luan

Y ti6n d6ng g6p cria C6 d6ng di duo. c Doan Chri tich giai rhich, ldm 16 va

mong nnal tal t)?r ugr, cu tne nhu sau:

1. Vd thiry di€n Dai Nga: S€ thu€ don vi kidm toiin thwc hiQn ki€m to6n c6ng

trinl xay dtmg NMTD Dai Nga trong th6ng 5/20 I 6.

2. V6 quar tri C6ng ty aon: C6ng ty se phdn c6ng lgi viQc quan tr! c6c C6ng tycon.

3. Giao Chri tjch IDQT quyet dinh tlin eian chi tr6 c6 tuc cho ci5 d6ng rheo

dung quy dinh va tong thdi gian s6rn nhAt.

4. Vd kiiin nghi qia Ban ki6m so6t trong 86o c6o hoqt ttQng ndm 2015:

- C6ng ty cdn chn dOng fen he voi cdc C6 d6ng chua luu k]i d6 thanh

toan ciic khoan cd tuc dang rdn dqng tei C6ng ry.

- Kl6ng thu h6i klrcan tidn 26,86 $ tl6ng ri,ng cho dr,r dn Md mdy thriy

dien Th,ic Mo md rdng.

I)N6r.ruiH1

€

3/7

Bi€n bdn Eqi h|i ddng c6 ddng thudng nien ndm 2016

EVNHPC TTJAC MO

5.

6.

VC tdng cudng hiQu qr.r^i ho4t dQng cua Ban ki6m so6t: Trudng Ban ki6m

so6t ldm viec theo ch6 d0 chuyCn trAch t+i C6ng ty sC n6ng cao hi€u quihoat dong cua Ban ki6m so6t.

ViQc quan tri ngu6n nh6n lgc vd x6y dung VHDN: C6ng ty dang tri6n khaitrmg budc dC d?t duqc hi€u qua cao nhAt.

7. Vidc l6y }i kiin doi Vdn phdng ldm vifc v6 Ddng Xodi: Vi€c lAy j ki6nCBCNV do C6ng dodn thuc hiQn, C6ng ty s€ t6 chfc l6y j ki6n ei n€u

IDQT vd Dai hQi C6 dong ttr6y cAn thiiit.

V. Bi6u quy6t th6ng qua vin kien E+i hQi; Bdu b6 sung thinh vi6n HQi ddngqu6n tri, Ban ki6m sorit

6ng U6 manrr COng - Trudng ban ki6m phiilu tlinh bdy euy diDh th6 le bi6uquy6t, Quy ch6 bAu ct b6 sung Thdnh vi6n H6i ddng quen d vd Ban ki6m soat.

Ban ki6m phi5u di tiiln hdnh thUc hiQn c6c thi tuc bi6u quy6t th6ng qua c6c nQi

dung, vdn kiQn cria Dai hQi.

1. Otrg Hd ThAtrh C6ng - Tru&ng ban ki6m phi6u d6 c6ng b6 t<6t qu6 bi5uquy6t th6ng qua c6c noi dung, vin kien cia Dqi hQi nhu sau:

a. Th6ng qua viu kiQn D4i hQir

,H

{{la4S

STT Cic nQi dung cin bi6u quy6t Ty lQ tldng f th6ng qua

I

Th6ng qua 86o c6o k6t qud hoat dQng sdn xudtkinh doanh ndm 2015 vd kil hoach san xu6tkinh doanh nim 2016 cua C6ng ty c6 phAn

thfry diQn Th6c Mo.

a, K6t qui SXKD 2015:

- Sarl luqng diQn giao nhQn: 639,54 trieu

kwh

- T6ng doanh thu hqp nh6t: SSZ,6O 6' adng

- Trong tld:

y' Doanh thu bdn hdng vd cung crip DV:

564,98 ti ddng

( Doanh thu hoqt dAng tdi chihh: 27,10

ry aong

r' Thu nhip khdc: 0,52 rj, ding

JO CO prueu OleU quyet :

66.240.1,28 CP.

Chi6m tf lQ 100%

BiAn bdn Dqi h6i ddng c6 d6ng thudng niAn ndm 2016

E\INHPC T']AC MO

STT Cic nQi dung cdn bi6u quy5t Tf l$ tt6ng f th6ng qua

- Loi nhuan tru6c thu6: 267,01 rj. ddng

- Loi nhu{n sau thuii 212,26 fi ddng

b. K6 ho+ch SXKD 2016:

- San luong diQn giao nhQn: 713 triQu kWh

- T6ng doanh thu: 478,90 tj dong

- Tting chi phi: 323,54 tj d6ng

- Lgi nhu6n trudc thu6: 155,36 fj d6ng

- Loi nhu{n sau thu6: l25,l3 tj'ddng

- TS LN sau thu6 tren VDL: 17,88 %

- Ti lC chi tra c6 ffic dg kirin: 15%

- Kd hoach ddu tu: 18,67f ddng

2

Th0ng qua B5o c6o tai chinh hqp nh6t nArn

2015 dd rluqc kiiam to6n cria C6ng ty c6 phinthty tli€n Thdc Mo.

DO CO prueu DreU quyet :

66.240.128 CP.

Chi6m tj lc 100%

3

Th6ng qua 86o c6o hoat dQng cria H6i d6ngquan tri C6ng ty c6 phan thty di6n Th6c Montun 2015.

JO CO pnleu oleu quyet :

66.240.128 CP.

Chi6m t! lc 100%

4

Th6ng qua 860 c6o hoet dQng cria Ban ki6msorit COng ty c6 phdn thriy diQn Th6c Ms ndm2015.

- Kl6ng thu h6i khoAn ti6n 26,86 tj' <l6ng

img cho d\t 6n Nhd mAy thty diQn Th6c Momd rQng

56 c6 phi6u bi6u quy6t :

66.240.128 CP.

Chi6m tj lQ 100%

5

Thdng qua Td hinh Phuong 6n phan ph6i lqinhudn vi chinh s6ch chi tra c6 ttc ndm 2015

cna C6ng ty c6 phAn thrty di€n Th6c Mo.

- Chri tich IDQT quy6t dinh thdi gian chi rac6 trlc cho 06 dOng theo dung quy dinh vd

trong thdi gian s6m nhtit

so co ptueu oleu quyet :

66.240.128 CP.

Lruem ry le tuu'j/o

q

it)lt,t{42

5 /7

Bien ban Dai h1i ddng cd ddng thudng niin ndm 2016

EVNHPC i'AC fr'O

STT Cic nQi dung cAn bi6u quy5t Tj 16 trdng ! th6ng qua

6

Thdng qua Td trinh ti€n luong, thil lao nim2015 vd du ki6n ti6n luong, thir lao nAm 2016

cua thdnh vi€n HQi tl6ng qudn tri vd Ban ki€mso6t C6ng ty c6 phAn thriy diQn Thic Mo.

^i l t a t,i !DO CO prueu breu quyet :

66.240.t28 CP.

Chi6m { le 100%

'7

Th6ng qua Td trinh phe chuan Chri tich H6iddng quan td kiCm T6ng Gi6m d6c C6ng ty c6phdn thny diQn Th6c Mo cho n[m tdi chinh2016.

56 c6 phi6u bii5u quy6t :

66.240.128 CP.

Chi6m f l€ 100%

8

Th6ng qua Td hinh lga chon C6ng ty TNHHKPMG ld don vi thgc hien soiit xdt 860 cao tdichinh 6 thAng vd 1d6m torin 860 a6o tdi chinhndm 2016 yit 2017 cta COng ty c6 phAn thtydien Th6c Mo

DO CO pnleu Dleu quyet :

66.240.128 CP.

Chi6m { le 100%

9

Th6ng qua Td trinh mi6n nhi€n vd bdu b6sung Thdnl vien HOi ddng quin hi vd Ban

ki6m so6t C6ng ty c6 phAn thty dier Th6c MonhiQm kj 2013-2018

DO CO pnleu Dleu quyet :

66.240.128 CP.

Chi6m tf 1Q 100%

b. Cdng b6 k6t qui bAu b6 sung Thirnh vi6n H6i ildng quin tri yi Banki6m sort Cdng ty c6 phin thny diQn Thdc Mo trhiQm ki 2013-2018

NJ:N

w

STT TGn NQi dung Tf iQ tl6ng f th6ng qua

IOng Luu Nggc Mai

Phi

yllen nntgm

Thdnh vi6n IDQT

Si5 c6 phiSu biiiu quy6t :

66.240.t28 CP.

Chi6rn rl 1€ 1 00%

2 6ng L€ Qu6c Vtbo srmg

Thdnh vi€n IDQT

56 c6 phi6u bi6u quyiit :

66.240.128 CP.

Chi6m f lc 100%

3 ung i,lnn van I lenNlren nruqm

Thdnh vi€n BKS

DO CO pnreu Dleu quyet :

66.240.128 CP.

Uruem ry l9 r UUTo

6/7

@EI,NEPC T''AC

Bizn bdn Dqt h\i ding cti dAng thtdng niAn ndm 20 I 6

STT TGU Noi dung Tf lQ trdng f thOng qua

4 6ng Mai Xu6n Tirngr10 sung

Thdnl vi€n BKS

56 c6 phi6u bi6u quy6t :

66.240.t28 CP.

Chiem t'j' lC 100%

2. Ong Cao Chi Minh Hung - Tha'nh vidn Ban kidm sodt thdng qua Bidn bAn

ho. p Ban ki6m so6t bAu 6ng Cao Chi Minh Hr)ng git chric .vr-r Trudng Banki6m sorit chuy€n tr6ch COng ty c6 phdn thty di6n Th6c Mo nhi€m kj' 2013-

2018 vdi ti lQ d6ng f t6n thdnh lt 100%. (Kin theo BiAn ban hpp cia Ban

kidn sodt C6ng ty cii phdn thiy diQn Thdc Mo phiCn tki 2/2016).

VI. 86 nac D4i hQi.

ong Nguy6n H6i Edng, Thu k! dai hgi doc Bien ban vA Nghi quy6t Dai h6irrugc Ioan Ine tJal nol.

Dai hoi dong C6 d6ng dA nhdt hi 100% th6ng qua toan vAn Bi6n ban vd Nghiouver uar hor_

6ng Nguy6n Thanh Phf, Cht taa D?i hQi tuyCn b6 b6 mac Dai h$i ddng c6

d6ng thudng niCn nam 2016 cua COng ty c6 phan tiry diCn Th6c Mo luc 11h30,

ngiry 22 th6r\94 \dm2016.

D4.r HOr DoNG cO DoNG TnddNG NrtN NAM 2016

CONG Ty cO PHAN rnrv orpx rn i.c uoTEItrcf DArHor cn0 rea o4r n( \

l*ll(s/

Y--1,l/rr6v(-Nguy6n Hii Dnng

7/7