-P NJ coso TY CP vANe BAC eA QuY PHil NHUAN

PHU NHUAN IEWElR:Y JOINT STOCK COMPANYCONG HOA xA HOI CHiJ NGHiA VI~T NAM

DQc I~p - Tl! do - H~nh phuc

Tp. H6 Chi Minh, ngay 21 thang 04 nam 2018S6: 3i¥ /2018INQ-DHDCD-CTY

NGHIQUYETD~I HQI DONG CO DONG THUONG NIEN 2018

CONG TY CO PHAN VANG B~C DA.QuY PHU NHU~N

Gin ctr:

Ludt Doanh Nghiep s6 68/2014/QHJ3 ngay 26/11/2014 duoc Quoc hr;i nutrc Cong hoaxii hoi chu nghia Viet Nam thong qua ngay 26/11/2015;

Ludt chung khoan s6 70/2006/QH11 duac Quoc hoi marc Cong hoa xii hoi chit nghiaViet Nam thong qua ngay 29/06/2006;

ou« l¢ r6 chuc va Hoat dr;ng cua Cong ty csphdn Vang bac da quy Phu Nhudn;

Noi dung va kit qua bu6i h9P Dai hdi d6ng cd dong thuong nien 2018 Cong ty cs phdnVang bac da quy Phu Nhudn ngay 21104/2018.

QUYETNGHJ:

Di~u 1. Thong qua viec sua d6i, b6 sung Di~u 1~t6 chirc va hoat dong Cong ty.

Di~u 2. Thong qua viec sua d6i, b6 sung Quy ch@noi b<)v~ quan tri cong ty nam 2018.

Di~u 3. Thong qua Bao cao ket qua hoat dong san xuat - kinh doanh 2017 voi mot s6 chi

tieu chinh nhir sau:

DVT ., a~: tneu ong

Thl!c hi~n Nam 2017 +/- (%) +/- (%)Chi tieu

2016 K~ hoach Thuc hi~n SSCK SSKH

Tang doanh thu 8.615.363 10.202.424 1l.049.024 128% 108%

Loi nhuan gop ban hang va l.41l.293 l.663.715 l.91l.963 135% 115%cung dp dich vu

Doanh thu hoat dong tai chinh 5.265 11.566 8.794 167% 76%

Chi phi hoat dong tai chinh 18l.560 102.159 56.475 31% 55%

Chi phi ban hang 553.623 665.306 774.978 140% 116%

Chi phi quan 1y doanh nghiep 133.281 156.812 187.936 141% 120%

LQi nhuan thuan HDKD 548.093 751.004 901.368 164% 120%

LQi nhuan trurrc thu~ 590.627 751.004 907.379 154% 121%

LQi nhuan sau thu~ 450.488 600.803 724.856 161% 121%

Chi tieu Tht,rc hi~n NaID 2017 +/- (%) +/- (%)Phat tri~n h~ th6ng ban Ie 219 I 269 123%

Di~u 4. Thong qua Bao cao hoat dong cua HQi d6ng quan tri nam 2017

Di~u 5. Thong qua Bao cao dinh huang chien hroc nam 2018.

MQt s6 chi tieu chinh cua K~ hoach kinh doanh nam 2018 (Hop nhat):

n~u ong

CHi TIEUTHlfC HI~N KEHO~CH Tang trmmg

2017 2018 (%)Doanh thu thuan 10,976,836 13,727,000 25%

Trong do: Doanh thu trang sue him le 5,794,000 7,455.,000 29%

Loi nhuan gQP ban hang va CCDV 1,911,963 2,477,528 30%

Doanh thu hoat dong tai chinh 8,794 21,701 147%

Chi phi hoat dong tai chinh 56,475 64,800 15%

Chi phi ban hang 774,978 1,086,655 40%

Chi phi quan ly doanh nghiep 187,936 247,767 32%

Lgi nhuan thwln HDKD 901,368 1,100,007 22%

Lginhu~ntruacthu~ 907,379 1,100,007 21%

Loi nhuan sau thue 724,856 882,406 22%

Ty su~t loi nhuan gQP /Doanh thu 17.4% 17.5%

Loi nhuan sau thue /Doanh thu 6.6% 6.24%

C6 tire 20% 18%

DVT T'~ D~

.f,...

N~u dat k~ hoach loi nhuan sau thu~: thirong 1,5% /Loi nhuan sau thu~ cho HDQT va Ban

diSu hanh (loai tnr cac y~u t6 b~t thirong illdftu ill tai chinh);

N~u vuot k~ hoach loi nhuan sau thu~: thirong 20%/phfrn virot k~ hoach loi nhuan sau

thu~ cho HDQT va Ban diSu hanh (loai tnr cac y~u t6 b~t thuong nr dftu ill tai chinh).

Di~u 6. Thong qua Bao cao cua Ban kiSm soat nam 2017.

Di~u 7. Thong qua Bao cao tai chinh nam 2017 da duoc kiSm toan boi Cong ty kiSm toan

Deloitte Viet Nam.

Di~u 8. Thong qua viec lira chon don vi KiSm toan bao cao tai chinh Cong ty nam 2018

Dai hQi thong nh~t thong qua hra chon danh sach Cong ty kiSm toan va uy quyen cho

Ban KiSm scat chon mot trong cac cong ty KiSm toan sau day thuc hien kiSm toan bao

cao tai chinh Cong ty 2018:

1. Cong ty TNHH Deloitte Viet Nam

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2. Cong ty TNHH ERNST & YOUNG Viet Nam

3. Cong ty TNHH KPMG

4. Cong ty TNHH PRICEW ATERHOUSECOOPERS Vi~t Nam

Di~u 9. Thong qua To trinh phan phoi loi nhuan, trich l~p cac quy nam 2017, cu th~ nhir sau:

1_!;::~-2~::~!!~~~!~~§~:!~~~~~:X~::iQii::(~:QE~~~!i:::::::T:::~~~~2-~j~i2_i~i~_~-~~_~~]Thu~ thu nhap doanh nghiep phai nQp 182.038 tri~u d6ng I

[-----~---LOi nh~a~-;~-~-~-;;~-~--~~~--201;----------------------------------- ! 724.856 trieu d6ng I~~~"'~fI1~~===L. 154931-~u-~iJII. PHAN PHOI LaI NHUAN: , I,~--------.----------------.-----~-----------------~---_._--------_._-------------------_._----------_._----.------~---.

L_~~__!?~~_!?~__~_~~~~_~~:cr~_p_~_~~J?_~_~~_______ 879. 787 tri~u dAng I, 2. Trich chia cB tire: 216.202 tri~u dAng Ii---------·------------------·-------------·-------·-------.------.------.--------------.----------.-------------.------.---------.------ I! DQ1: 1: .!.-------------------------------------------------------------------------------------------------------------------------------------------------------------------,------------------------------------------ji Da tarn irng c6 tire dot 1 nam 2017 (1O%/m~nh gia): I 108.10 1 trieu d6ng Ij.....•.. ..__.....•.. __..__ __ M · M M ·.. ·._ .. ·.· _· · · M__ __ M__ M. -M.-t...... .. · M ._ .._ .. _ _ _._ _. __ .._.\

: DQ't 2: i!,--------------D-i--~h-i-~i-~-6-~~-d~-2-~-i~-201-7--(8-%/~~~-~i~)~- i 86 .481 trieu d6ng Ii-'-' _M__ M·_______ .---.------ .-- .. ----.--- .. ---.-------.-- .. --- ------.- .. -----.-- - - .. -----.-- .. ---- --- .. --.-------.------ -- .. -- .. -.---- .. --.----- .. -.----- .. -.- .. -----.------ -·t···· ..· _ - _...... ._\

, - Dat 3: ! Ir--------------------D-~--~~h-i--~hi~;i-~-6--~~-d~--i-~i~-;_O-17--(2-%/~~;;--~-i~-)-;---------r-----m21.-62-o-;ri~-d~~~-Ij~l~~~~~~p.~~~~;.~9~t;:-::-:~::::-~::-:::::~:~-:::~:::::--.-~:::::--=:::::~-~:~:::~:==:=:~~:=-__----- -----------1

______2uy_~_h~"___~~_~:_~·_"_~=J:>_~u~__~?~__~_~~__~!l_:~.Y______ _ " 3~ .240 tr~~u ~_~ng I. i

, 2~_t~!~ __!~__P_~~_~__!!:~_~"_ J 45.000 tri~u d6n~..J

Thurrng HDQT va BDH theo Nghi quyet DHDCD (*) I 33.822 trieu d6ng I4.L~i~h~i~-d~i~i-:------------r 548~5i3tri~u dA~~i.'

; !..... !. ! . . . . .1... '

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5

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Di~u 10. Thong qua Phuong an phat hanh tang v6n cB phin tir nguAn lQi nhuan giu'll;li:

I. Phuong an phat hanh:

Ten c6 phieu: C6 phieu Cong ty C6 phan Yang bac da quy Phu Nhuan

Menh gia: 10.000 d6ng/c6 phieu

Loai c6 phieu phat hanh: c6 phieu ph6 thong

T6ng v6n diSu l~ Cong ty tinh d~n ngay 3111212017: 1.081.020.340.000 d6ng

C6 phieu quy tinh d~n 3111212017: 7.090.000 d6ng

s6 hrong c6 phieu dang hru hanh tinh d~n 31112/2017: 108.101.325 c6 phieu.

s6 luong c6 phieu dir ki~n phat hanh: 54.050.662 c6 phieu

T6ng gia tri c6 phieu phat hanh theo rnenh gia: 540.506.620.000 d6ng

V6n diSu l~ du ki~n sau khi phat hanh: 1.621.526.960.000 d6ng

D6i nrong phat hanh: C6 dong hien hiru co ten trong danh sach tai ngay chotdanh sach c6 dong d~ thirc hien quyen nhan c6 phieu phat hanh them.

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Ty l~ thuc hien: 50%, nrong duong ty l~ 2: 1. Tai ngay ch6t danh sach c6 dong dStlnrc hien quyen, c6 dong sa hiru 2 c6 phieu se diroc nhan them 01 c6 phieu maio

Phuong an lam tron, phuong an xu ly c6 phieu le: s6 hrong c6 phieu phat hanhdS tang v6n c6 phftn nr nguon von chu sa hiru se duoc lam tron xuong d~n hangchuc, S6 luong c6 phieu le phat sinh (neu co) do lam tron xuong se diroc My bo,

Vi du: Tai ngay chot danh sach c6 dong dS tlnrc hien quyen nhan c6 phieu phathanh dS tang von c6 phan nr nguon von chu sa hiru, c6 dong A sa hfru 125 c6phieu. Voi ty l~ thuc hien 50%, c6 dong A diroc nhan: 125 x 50% = 62,5 c6 phieu.Theo nguyen t~c lam tron, c6 dong A diroc nhan 60 cB phieu. s6 c6 phieu le la 2,5c6 phieu duoc huy bo.

Quyen nhan c6 phieu phat hanh dS tang v6n c6 phftn tir nguon von chu sa hirukhong duoc chuyen nhuong. C6 phieu phat hanh tang v6n nr nguon von chu sahiru khong bi han ch~ chuyen nhuong. C6 phieu quy tai thai diSm thirc hienquyen khong duoc huong cac quyen phat sinh nr viec phat hanh c6 phieu dS tangvon c6 phan tir nguon v6n chu sa hiru.

Nguon phat hanh c6 phieu: Tir nguon Loi nhuan sau thu~ clnra phan phoi tai thaidiem 31112/2017 theo Bao cao tai chinh hQ'Pnhat kiSm toan nam 2017.

Thai diSm phat hanh: Trong nam 2018 sau khi diroc try ban Clnrng khoan Nhamroc chap thuan viec phat hanh.

II. Dang ky luu ky va dang ky niem y~t bB sung toan bQ s6 cB phi~u phat hanh them

Toan b(> s6 c6 phieu phat hanh them se duoc dang ky niem y~t voi Sa Giao dichClnrng khoan TP.HCM va dang ky hru ky voi Trung tam LUll ky Clnrng khoan VietNam sau khi hoan t~t viec phat hanh.

III. Uy quyen cho hQi dAng quan tr] cac v§n d~ lien quan d~n vi~c tang v6n di~u I~:

Dai hci dong c6 dong uy quyen cho Hoi d6ng Quan tri quyet dinh t~t ca cac v~n d~lien quan d~n dot phat hanh c6 phieu dS tang v6n c6 phftn nr nguon v6n chu sa hiru,cu the:

Thuc hien cac thu tuc dn thiet dS dang ky phat hanh c6 phieu voi try ban Chungkhoan Nha mroc (UBCKNN) va giai trinh voi UBCKNN (neu co);

B6 sung hoac sua d6i phuong an phat hanh theo yeu du cua UBCKNN hoac chomuc dich tuan thu cac quy dinh phap luat co lien quan (neu co);

Lira chon thai diSm dS chot danh sach e6 dong thirc bien quyen va trien khai phathanh phu hQ'P;

Thirc hien cac thu tuc dang ky tang v6n di~u l~ moi voi Sa K~ hoach va Dftu nrTP.HCM sau khi k~t thuc dot phat hanh c6 phieu;

Sua d6i cac di~u khoan lien quan d~n v6n di~u l~, c6 phan, e6 phieu trong Di~u l~t6 clnrc va hoat dong cua Cong ty sau khi hoan t~t dot phat hanh c6 phieu cho phuhop voi k~t qua phat hanh;

Thuc hien cac thu tuc dn thiet dS dang ky niem y~t va dang ky hru ky toan b(>s6c6 phieu phat hanh them voi Sa Giao dich Chung khoan TP.HCM va Trung tamLUll ky Chung khoan Viet Nam;

Cac cong viec khac co lien quan dS hoan thanh cac noi dung cong viec duoc giao.

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Di~u 11. Thong qua phuong an phat hanh e& ph~n theo chuong trinh lua chon eho

nguei lao d{)ng Cdng ty

I. Phuong an phat hanh e& phi~u theo chuong trinh lua chon eho nguot lao d{)ng:

Ten c6 phieu: C6 phieu Cong ty c6 phan Yang bac da quy Phu nhuan.

Loai c6 phieu: C6 phieu ph6 thong.

Menh gia c6 phieu: 10.000 d6ng/c6 phieu.

V6n di~u l~ Cong ty sau khi hoan t~t dot phat hanh tang v6n c6 phan ill nguonv6n chu sa hiru: 1.621.526.960.000 d6ng.

S6 hrong c6 phieu hru hanh: 162.151.987 c6 phieu.

S6 hrong c6 phieu dir ki~n phat hanh: 4.864.560 c6 phieu, nrong dirong 3% s6luong c6 phieu luu hanh sau khi hoan t~t phat hanh tang von ill nguon v6n chu sahfru.

T6ng gia tri phat hanh theo menh gia: 48.645.600.000 d6ng.

V6n dieu l~ dir ki~n sau phat hanh: 1.670.172.560.000 d6ng.

Gia phat hanh: 20.000 d6ng/c6 phieu.

D6i nrong: PMt hanh cho nguoi lao dong la Thanh vien HDQT co dong gop xuats~c, can bQ chu chot, can bQ dp trung xu~t s~c thuoc PNJ va cac cong ty con cothanh tich dong gop trong qua trinh hinh thanh va phat trien cua cong ty va datduoc KPI ca nhan. Danh sach va s6 hrong c6 phieu diroc mua chi ti~t do HDQTphe chu~n.

Han ch~ chuyen nhirong: 30%/s6 hrong c6 phieu han ch~ trong yang 12 thang,30%/s6 hrong c6 phieu han che trong yang 24 thang va 40%/s6 luong c6 phieuhan ch~ trong yang 36 thang k~ ill ngay hoan thanh dot phat hanh.

Thu h6i c6 phieu: n~u nhan vien k~t thuc hop d6ng lao dQng vi bftt ky ly do nao,Cong ty se mua lai s6 luong c6 phieu vfin can bi han ch~ chuyen nhuong cuanhan vi en do tai rmrc gia 20.000 d6ng/c6 phieu d~ lam c6 phieu quy.

Thai gian dir ki~n phat hanh: sau khi hoan tftt dot phat hanh tang v6n tir nguonv6n chu sa hiru. Thai gian phat hanh C1,l th~ giao cho HDQT quyet dinh,

II. Dang ky niern y~t va dang ky luu ky toan b{) s6 e& phieu phat hanh them:

Toan bQ s6 c6 phieu phat hanh them se duoc dang ky niern y~t voi Sa Giao dichChung khoan TP.HCM va dang ky hru ky voi Trung tam LUll ky Chirng khoan VietNam sau khi hoan tftt viec phat hanh.

III. Uy quyen eho HDQT cac v~n d~ lien quan d~n vi~e phat hanh e& phieu:

Dai hQi d6ng c6 dong uy quyen cho HQi d6ng Quan tri quyet dinh tftt eft cac vftn d~lien quan d~n dot phat hanh c6 phieu theo chuang trinh lira chon cho ngiroi lao dQng,C1,l th~:

Thong qua tieu chi hra chon can bQ nhan vi en tham gia mua c6 phan, danh sachva s6 hrong c6 phieu diroc mua.

Thirc hien cac thu tuc dn thiet d~ dang ky phat hanh c6 phieu voi Uy ban Chtrngkhoan Nha mroc (UBCKNN) va giai trinh voi UBCKNN (neu co);

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B6 sung hoac sua d6i phtrong an phat hanh theo yeu du cua UBCKNN hoac chornuc dich tuan thu cac quy dinh phap luat co lien quan (neu co);

Thirc hien cac thu tuc dang ky tang vim diSu l~ moi voi Sa KS hoach va D~u tuTP.HCM sau khi kSt thuc dot phat hanh c6 phieu;

Sua d6i cac diSu khoan lien quan dSn von diSu l~, c6 phan, c6 phieu trong DiSu l~t6 chirc va hoat dong cua Cong ty sau khi hoan tftt dot phat hanh c6 phieu cho phuhop voi kSt qua phat hanh;

Thirc hien cac thu tuc dn thiet dS dang ky niem ySt va dang ky luu ky toan b9 s6c6 phieu phat hanh them voi Sa Giao dich Chirng khoan TP.HCM va Trung tamLuu ky Chung khoan Viet Nam;

Di~u 12. Thong qua vi~c tang s6 iU'Q'ng, tir nhiern va b§u bB sung thanh vien HQi dAngquan tr] nhiem ky 2018 - 2023 vO'i k~t qua nhir sau:

1. Tang s6 luong thanh vien HDQT Cong ty len thanh 09 thanh vien.

2. Thong qua viec ill nhiern thanh vien HDQT nhiern ky 2017 - 2022 cua Ong Nguyenvo Phan nr ngay 20104/2018

3. Danh sach irng cir vien trung cir b~u b6 sung thanh vien H9i d6ng quan tri nhiem ky2018 - 2023:

Ong Robert Alan Willett

Ba Huynh Thi Xuan Lien

Di~u 13.Giao H9i d6ng quan tri t6 chirc trien khai thirc hien Nghi quyet cua Dai h9i d6ng c6dong thirong nien nam 2018.

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