CONG TY CO PHANCHUNG KHOAN DA. NANG

CONG HOA XA HOI CHU NGHiA Vl~T NAMBQc l~p - TV do - Hanh phuc

CONG BO THONG TIN TREN CONG THONG TIN Dl¢N TV'CUA UY BAN CHUNG KHoAN NHA. xuoc vA. SGDCK

Kinh gifi: - Uy ban Chung khoan Nha mroc- So' Giao dich Chung khoan Hit N9i- So' Giao dich Chung khoan TP. HeM

Cong ty : CONG TY CO PHAN CHUNG KHoAN DA. NANGDia chi tru sa chinh : 102 Nguyen Thi Minh Khai, Da NangBi~n thoai : 05113 888456Fax: 05113 888459Ngiroi thirc hien cong b6 thong tin: Nguy~n Quang TrungDia chi . : 186 Tr~n Phu, Da N~ngBi~n thoai : 0913401585Fax: 05113872213Loai thong tin cong b6 [lJ 24 giaD 72 gio D bit thirongl.] theo yeu cau [Jinh ky

NQi dung thong tin cong b6 (*):

Cong ty C6 phan Chung khoan Da Nang cong b5 thong tin Nghi quyet BHBCB nam2017 va Bien ban BHBCB nam 2017

Thong tin nay da: duoc cong b5 tren trang thong tin dien nr cua cong ty vao ngay15/07/2017 tai duong din http://dnsc.com.vnltin-tuc/tin-tuc-dnsc/ cua cong ty.

Chung toi xin carn k€t cac -thcng tin cong b6 tren day la dung su that va hoan toanchiu trach nhiem truce phap luat v~ nQi dung cac thong tin da: cong b6.

os Nang, ngay 15 thang 07 ndm 20J 7

Tili lieu dinh kern:

Nghi quyet DHDCD narn 2017Bien Ban DHDCD nam 2017

NGUYEN QUANG TRUNG

CONG TY co pRAN

CHUNG KHoAN DA NANG

s6: 01120171BB-DHDCD

CO G HOA xA HOI cHD NGHIA VIET NAM

DQc l~p- Tv do - Hanh phuc

Da N&ng, ngay 15 thdng 07 ndm 2017

BIEN BAN HQPDAI Hal DONG co DONG TmfONG NIEN NAM 2017

'CONG TY co PHAN CHUNG KHoAN DA.NANGI. T6 chirc thuc hien, tho; gian va dia di~m

- T6 chirc thirc hien: Cong ty C6 phan Chung khoan Da Nfulg, s6 102 Nguyen ThiMinh Khai, Da Nang. Giay CNDKKD s6 29IUBCK/GPHDKD ngay 18/12/2006.

: 8h30 ngay 15 thang 07 nam 2017

: HQi Sa Cong ty C6 phan Chung khoan Da N~ng102 N guyen Thi Minh Khai - Tp. Da N~ng

II. Thanh ph~n tham dl!

- Thai gian

- Dia diSm

- Cac thanh vien HDQT, BKS, Ban giarn d6e

-. Cac e6 dong Cong ty C6 phan Chung khoan Da Nang

III. NOI DUNG D..).I HOI DONG CO DONG

A. KHAI M..).C D~I HQI:

1. Bao cao ki~m tra tir each c6 dong tbarn dl! d~i hQi

Can cir Bien ban tham tra tir each c6 dong, Ba Tang Thi Anh Thir thay mat Ban KiSmich :"dA ba 'k~ , hA ich AdA nhtra nr cac co ong ao cao et qua t am tra tir cac co ong ir sau:

S61U'Q'ngse hrcng co

Ty l~STT C6 dong ph~n co quyenc6 dong bi~u quy~t

(%)

T6ng s6 c6 dong dll dieu kien tham1 du DHDGD theo danh sach chot 24 6.000.000 100%

ngay 04/0712017

2So co dong va ngiroi duoc uy quyen

8 5.901.500 98,3%tham d1,IDai hQi

CUQc h9P DHDCD thuong nien nam 2017 cua CTCP Chung khoan Da Nang ngay

15/07/2017 co dai dien cua 98,3% t6ng s6 c6 phan co quyen biSu quyet cua Cong ty

tham du la hop phap va hop l~.

2. Tuyen b8 ly do, gi&i thieu d~i bi~u

Bit Tang Thi Anh Thir - tuyen b6 ly do, gioi thieu dai biSu tham du Dai hoi d6ng c6

dong thuong nien Cong ty c6 phan chirng khoan Dei N~ng (DNSC).

3. Thong qua chuong trinh va Quy ch~ D~i hQi.

BB DHDCD nom 2017 Trang 1

Ba Tang Thi Anh Thu - trinh bay Quy chS Dai Hoi va Chuang trinh D<;1i hoi chinhthirc (baa cao dinh kern)

Ty l~ biSu quyet thong qua:.se c6 phan bieu quyet tan thanh : 5.901.500 cp, chiern tY l~ 100%- se c6 phan biSu quyet khong tan thanh : 0 cp, chiem tY l~ 0%- S6 c6 phan biSu quyet khong co y kiSn : 0 cp, chi~m tY l~ 0 %

4. Thong qua danh sach Doan Chu tjch, Ban thtr ky va Ban ki~m phieu

Ba Tang Thi Anh Thu gioi thieu thanh phan Dean Chu tich, Ban thu ky va Ban KiSmphieu.Dacm Chu tich:

1. Ong Nguyen Van Nam - Thanh vien HDQT lam Chu tich doan2. Ba Mai Thi Thi - Thanh vien HDQT lam Thanh vien doan

Ban Thu kv:1. Ba Dang Thi Hang Giang - Truong phong TVTC lam Truong ban thu ky,2. Ba Pham Thi Thuy Hang lam Thanh vien

Ban KiSm phiSu:1. Ba Nguyen Thi Nhir Ha lam Truong ban KiSm phieu2. Ong Nguyen Van Ngoc lam Thanh vien

Ty l~ bieu quyet thong qua:- S6 c6 phan biSu quyet tan thanh : 5.901.500 cp, chi~m t-y l~ 100%- S6 c6 phan biSu quyet khong tan thanh : 0 cp, chiern tY l~ 0%- S6 c6 phan biSu quyet kh6ng co y kiSn : 0 cp, chiSm tY I~ 0 %

5. Thong qua Bao cao heat d{Jng ciia Ban di~u hanh

Ba Dao Thi Phuoc, T6ng giarn d6c bao cao hoat dong cua Ban diSu hanh (baa cao~h~~. .

a. KSt qua HDKD nam 2016DVT t .~ tf,).. rteu ont;

TT Chi tieu Thl)'c hien 2016

1 Doanh thu HDKD 5.820

poanh thu heat dong m6i gioi 3.102

Doanh thu heat dong tu v~n 425

Doanh thu khac 2.292

2 Chi phi HDKD 8.877

3 Thu nh~p khac

4 Chi phi khac

5 LQ'i nhuan trurrc thu~ (3.057)

6 LQ'i nhuan sau thu~ (3.057)

Ty l~ bieu quyet thong qua:-S6 c6 phan bi~u quyet tan thanh : 5.901.500 cp, chiem tY l~ 100%- S6 c6 phan biSu quyet kh6ng tan thanh : 0 cp, chiSm ty l~ 0%- S6 c6 phan biSu quyet khong co y kien : 0 cp, chiern ty l~ 0 %

6. Thong qua Bao cao hoat o{Jng cua Ban I{i~rn soat (bao cao dinh kern)

BB DH-DCD nam 2017 Trang 2

Ba Mai Truang Tu Oanh Truong Ban Ki~m soat bao cao hoat dong cua BKS nam2016 va K€ hoach hoat dong narn 2017

Ty I~ bieu quyet thong qua:-S6 c6 phan biSu quyet tan thanh : 5.901.500 cp, chiSm tY I~ 100%- S6 c6 phan biSu quyet khong term thanh : 0 cp, chiSm tY l~ 0%- S6 c6 phan biSu quyet khong co y kien : 0 cp, chiSm tY 1~0 %

7. Thong qua Bao cao hoat dQng HDQT:

Ong NguySn Van Nam - Thanh vien HDQT bao cao vS hoat dong cua HDQT trongnam 2016: (baa cao dlnh kern)Ty l~ bieu quyet thong qua:- S6 c6 phan biSu quyet tan thanh : 5.901.500 cp, chiSm tY I~ 100%- S6 c6 phan bieu quyet khong tan thanh : 0 cp, chiem tY l~ 0%- S6 c6 phan bieu quyet khong co y ki~n : 0 cp, chi~m ty 1~0 %

8. TO' trinh thu lao HDQT, BKS, ThU' ky:

Ong Nguyen Van Nam - Thanh vien HDQT d9C to trinh thu lao HDQT, BKS, Thir kynam 2017: (to trinh dinh kern)Ty l~ bi€u quyet thong qua:-S6 c6 phan biSu quyet tan thanh : 5.901.500 cp, chiSm tY l~ 100%- S6 c6 phAnbieu quyet khong tan thanh : 0 cp, chiem tY l~ 0%- S6 c6 phan bieu quyet khong co y kiSn : 0 ,cp, chiSm tY I~ 0 %

9. B§u cu' thanh vi en HDQT va Ban ki~m soat nhiern ky 2017 - 2022

Ba Tang Thi Anh Thu thay mat Ban t6 chirc thong qua quy chS bAu cir va gioi thieudanh sach img ctr vien thanh vien HQi d6ng quan tri, Ban kiern soat:

Danh sach tcng cu: thimh viin H9i d6ng qulin trj:

1. Nguyen Phu Dong Ha

2. Trinh Hili Hoan

3. Nguyen Ngoc Quang

4. Nguyen VU Thanh

5. Nguyen Quang Trung

Dank sdcb ung elf thanti vien Ban kiJm sotit:

1. Mai Truong Tu Oanh

2. Nguyen Ngoc Man

BB DHDCD ndm 2017 Trang 3

3. Nguyen Nam Thuy

KSt qua bau cu:

Ba Tang Thi Anh Thir thay mat ban kiern phieu cong b6 k€t qua bau cu nhir sau:

Thanh vien HDQT:

1. Nguyen Phil Dong Ha

2. Trinh Hai Hoan

3. Nguyen Ngoc Quang

4. Nguyen Vfi Thanh

5. Nguy~n Quang Trung

Thanh vien BKS:

1. Mai Truong ro Oanh

2. Nguyen Ngoc Man

3. Nguyen Nam 'l huy

10. HDQT Bao cao bao cao v~ djnh huong hoat dQng va k~ hoach san xu~t kinhdoanh nam 2017

Ong Nguyen Phil Dong Ha - Dai dien Thanh vien HDQT Bao cao v~ dinh huang hoatdong va k€ hoach san xuat kinh doanh narn 2017: (baa caa dinh kern)

K~ hoach nam 2017

: rteu onl?

Chi tieu Narn 2017

1. Doanh thu 13.500

- Doanh thu hoat dong m6i gioi chung khoan 4.600

- Doanh thu hoatdong tu v~n 1.700

- Doanh thu khac 7.200

2. Thu nhap trurrc tl1U~4.200

3. 'n su~t LNIVf)L7%

4. SB tai khoan chuna khoan cuBi nam 6.600

DVT t·" a).

Ty l~ bieu quyet thong qua:

- S6 c6 phan bi~u quyet tan thanh : 5.901.500 cp, chiSm tY l~ 100%- S6 c6 phan biSu quyet khong tan thanh : 0 cp, chiSm tY 1~ 0%- s6 c6 phan bi~u quyet khong c6 y kit~n : 0 cp, chiem 15'1~0 %

11. TO'trinh sua dBi khoan 1 f)i~u 3 f)i~u I~Cong ty

BB DHDCD nom 2017 Trang 4

Ong Nguyen van Nam - Thanh vien HDQT docto sua d6i khoan 1 Dieu 3 DiSu l~Cong ty: (to trinh dinh kem)

Ty I~ bieu quyet thong qua:

- S8 c6 phan biSu quyet tan thanh : 5.901.500 cp, chi~m tY l~ 100%- S6 c6 phan biSu quyet khong tan thanh : 0 cp, chi~m ty l~ 0%- s6 c6 phan bi€u quyet khong co y ki~n : a cp, chiern tY l~ a %

12. Lira chon don vi ki~m toan BCTC narn 2017

Ba Mai Thi Thi - thanh vien HDQT trinh bay to trinh v€ viec hra chon don vi ki€mroan bao cao tai chinh 06 thang dfiu nam v~ V6n chu sa htru, tY I~ An toan tai chinh va

BCTC narn 2017.

Dai hQi dang c6 dong thong nh~t uy quyen cho HDQT hra chon don vi kiem toan codu nang luc va duoc dp phep d€ ki€m toan BaD CaDtai chinh 2017 cua cong ty.

Ty Ie bieu quyet thong qua:- se c6 phan biSu quyet tin thanh : 5.901.500 cp, chi~m tY Ie 100%- se c6 phkn biSu quyet khong tan thanh : a cp, chiSm tY l~ 0%- S8 c6 phan biSu quyet khong co y kiSn : a cp, chiSm tY l~ 0 %

13. Trao dc3iva giai dap m<)t sa y ki~n cua cc3dong:

Dean Chu tich va lanh dao cong ty trao d6i, giai dap cac y kiSn cua c6 dong taiDHDCD.

14. Bien ban va ghi quyet DHDCD

Ba Pham Thi Thuy Hang, Thanh vien Ban TIm ky doc Bien ban va Nghi quyet dai hoidang c6 dong thirong nien CTCP Chung khoan Da N&ng ngay 15/07/20 17

Ty l~ biSu quyet thong qua:-S6 c6 phan biSu quyet tan thanh : 5.901.000 cp, chiSm ty 1~100%- S6 c6 phan bieu quyet khong tan thanh : a cp, chiem tY l~ 0%- S8 c6 phan bieu quyet khong co y kiSn : 0 cp, chiSm tY 1~0 %

CUQch9P D~i hoi d6ng c6 dong thuong nien nam 20 I7 kSt thuc vao luc 11hOOcung ngay.Bien ban cuoc hQP diroc l~p thanh 04 ban va thong qua hop l~ tai Dai hoi.

BAN THUKY

D~ng Th] Hang Giang Nguy~n Van Nam

BB f)Hf)CD nom 2017 Trang 5

CTY CP CHUNG KHOA.N DA NANG

102 Nguyen Thj Minh Khai, TP Dil NAng

CQNG HOA xA HQI crro NGHIA VI~T NAM

DQc l~p ~ TV' do - Hanh phuc

***S6: 01l2017/NQ-DHDCD Da N&ng, ngay 15 thang 07 ndm 2017

NGHJQUYETD~I HQI DONG CO DONG THUONG NIEN 2017

- Can eu Ludt Doanh nghiep;- Can eu Didu l¢ t6 chuc va hoat d(mg cua Cong ty CP Chung khodn Da N&ng;- Can eu Bien ban h9P Dai h9i d6ng c6 dong Cong ty e6 phdn Chung khoan Da Ngngngay 1510712017 voi 8 c6 dong (va nguai duac uy quyen) du h9P dai dien eho5.901.500 c6 phdn, tuong duong 98,3% t6ng s6 c6 phdn co quyen bidu quyet.

D~I HQI DONG CO DONGCONG TY CO PHAN CHUNG KHOAN DA NANG

QUYET NGHJ

f)i~u 1. Thong qua cac bao cao gorn:

- Thong qua bao cao tai chinh kiern toan nam 2016, bao cao hoat dong cua HQi

d6ng quan tri, Ban di~u hanh, Ban kiSrri scat vS k~t qua nam 2016 va k~ hoach

SXKD nam 2017 voi cac noi dung sau:

K~t qua HDKD nam 2016

TT Chi tieu Thuc hi~n 2016

1 Doanh thu HDKD 5.820

Doanh thu heat dong rnoi gioi 3.102Doanh thu heat dong tu v§.n 425Doanh thu khac 2.292

2 Chi phi HDKD 8.877

3 Thu nhap khac4 Chi phi khac5 LQ'i nhuan trurrc thu~ (3.057)

6 LQ'i nhuan sau thu~ (3.057)

D vr. trieu dang

Nghi quyet Dai hQi dong e6 dong nam 2017

K~ hoach Dam 2017

. DVT: trieu ong

Chi tiell Nam 2017

1. Doanh thu 13.500

- Doanh thu hoat dong moi zioi chunz khoan 4.600

- Doanh thu hoat dong tu vfin 1.700

- Doanh thu khac 7.200

2. Thu nh~p trurrc thu~ 4.200

3. Ti sufit LNNDL7%

4. s6 tai khoan chune: khoan cu6i nam 6.600

Di~u 2. Thong qua thanh phan H9i dang Quan tri gom nhfrng thanh vien nhir sau:

1. Nguyen Phu Dong Ha

2. Trinh Hai Hoan

3. Nguyen NgQCQuang

4. Nguy~n V ilThanh

5. Nguyen Quang Trung

Di~u 3. Thong qua thanh phan Ban KiSm soat gom.nhimg thanh vien nhir sau:

1. Mai Truong ro Oanh

2. NguySn Ngoc Man

3. Nguy€n Nam Thuy

Di~u 4. Dai hoi dang c5 dong thong nhat thong qua to' trinh thu lao HDQT, BKS, Thir leYnam 2017:

- Mire thu lao phu dp cho Chu tich HDQT la 5.000.000 dong/thang.

- Mire thu lao phu dp cho Ph6 Chu tich HDQT la 4.000.000 d6ng/thang.

- Mire thu laD phu dp cho thanh vien HDQT la 3.000.000 dang/thang/nguai.

- Mire thu lao phu dp cho Truong ban KiSm soat la 3.000.000 d5ng/thang/nguai.

- Mire thu lao cho thanh vien BKS la 1.500.000 dong/thang/nguoi.

- Mire thu lao cho Thir ky HDQT la 1.500.000 d6ng/thanglnguai

ghi quyet Dai hoi dong c6 dong nam 20] 7 2

~ Di~u 5. Dai hoi d6ng e6 dong thong nh~t thong qua to trinh sua d6i khoan 1 Di€u 3 Di€u l~Cong ty:

N9i dung CU:

Chu tich H9i dong Quan trj la nguoi dai dien theo Phap luat cua Cong ty

N9i dung moi:

T6ng Giam d6e la ngiroi dai dien theo phap lu~t cua Cong ty.

Di~u 6. Dai hoi dong e6 dong thong nhat IVa chon Chi nhanh Cong ty TNHH Ki~m toan va

Tir van Chuan Viet tai Da N~ng d~ ki~m toan Bao cao tai chinh nam 2017 cua congty.

f)i~u 7 f)i~u khoan thi hanh

Nghi quyet Dai h9i d6ng e6 dong thuong nien nam 2017 cua Cong ty e6 phan Chungkhoan Da ~ng duoc Dai h9i nh§.t tri thong qua toan van tai cuoc h9P va co hieu hrc

k~ ill ngay 15 thang 07 narn 2017.

T§.t ca cac e6 dong, cac thanh vien Hoi d6ng quan tri, Ban kiern scat, Ban DiSu hanhC6ng ty c6 phan Chung khoan Da N~ng co trach nhiern thi hanh Nghi quyet nfiy./.

Nui nJutn:- Cac c6 dong (qua website cua Cong ty);- HDQT C6ng ty;- Luu VPCT

ONG CO f)~ 'lG J)NSC'-'.,,''V'' OA f)~I HQ~

Nguy~n Van Nam

Nghi quyet Dai h9i dong c6 dong nam 2017 3