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COng Ho& Xä 1-101 ChO Nghla Viat Nam

DOc Lap - Tv Do - Hanh PhOc 0000

s6: 56 /2019/CV-SLD

TP.H6 Chi Mirth, ngay 15 thang 03 nath 2019

CONG BO THONG TIN MEN CONG THONG TIN DIEN TU iTY BAN CHUNG ICHOAN NHA NIY6C

Kinh try Ban Chiing 'Oman Nha Nut

Cong ty Ma' chtng khoan

Dia chi try ser chinh

Di8n thoai Fax NsuOi thvc hi8n cong bo thong tin

Dia chi

Di8n thoai

CONG TY CO PHAN DIA OC SACOM SLD IChu cOng nghiep Bien HOa 1, P. An Binh, Tp. Bi'en Hem, Deng Nai, Viet Nam. (84-28) 3512 0002 (84-28) 3512 6392

Ba Chung Tth Kieu Ngan

S6 178/6 Duerng Nguyen Van Thucmg (D1 Phuerng 25, QS Binh Thanh, Tp. HCM (84-28) 3512 0002

Lo4i thong tin cong 1)6: IZE 24 gib 0 72 gib 0 bat ththmg 0 theo yeu cAu 0 dinh kST

Nen dung cong bó thong tin: Cong b6 thong tin lien quan den Bien ban va Ngth Quyet Dai

hei ding c6 dong throng then /lam 2019.

Thong tin nay ding thai cling dugc clang tai tai website cOng ty vao ngay 15/03/2019:

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Ching ten xin cam ket cac thong tin &roc cong be nen day la dung sr that va hoan toan

chth trach nhiem truerc phap luat ve nth dung cac thong tin clA cong be.

Nai - tren;

Lieu VT

DAI DIVN CONG BO THONG 4T(IN P110 TONG GIAM DOC `"--

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CONG TY CO PHAN DIA Oc SACOM MS: 3601028125

coNG Hem xx HIM CHt NGHIA Agri NAM Dc IQp — Ty' do — Hanh phde

SO: 01-12019/BBH-DHDCDTN TP. Ha Chi Minh, ngay 15 thong 03 nam 2019

BIEN BAN HAI HO BONG CO BONG THUONG MEN NAM 2019

CONG TY CO PHAN DIA Oc SACOM

Ten doanh nghiltp: CONG TY CO PHAN NA OC SACOM - Ten viet SACOM LAND, ma chimg khoan : SLD

Dia chi trv sO chinh: Khu C6ng nghiep Bien Hea 1, Plitrang An Binh, Tp.Bien HOa, Tinh DOng Nai SO GCNDKKDDN: 3601028125 do SO k hoach va Dalt tu Tinh Deng Nai cAp Mn crau ngay 07 thang 07 nam 2008, thay doi fan 10 ngly 14 thang 08 Mm 2018. Hot Ong chinh: Kinh doanh Bat Ong san

I. Thai gian va dja dim: Thed gian: Dai hai khai mac vao lac 14 gier ngay 15 thang 03 'lam 2019 Dia diem: Lau 4 Tee nha SAM Holdings, 152/11B, Throng Dien Bien Phil, Phuang 25, Quan Binh Thanh, Thanh phi) Ha Chi Minh.

H. Thanh phan tham thy Hai hi: HQi (fang quan trt: Ong Phucmg Xuan Thvy - Chit tich Hai Ong van tri Ong Tram Viet Anh - Thanh vien Hai dang pan tri Ong Phuang Quac Vinh - Thanh vien Hai Ong quan tri Ba Nguyen Thu Hang - Thanh vien Hai Ong quan tri SO lugng thanh vien HDQT tham dv 4/5. Ban atm soil: Ong Nguyen Thanh Xuan Ong Nguyen Nam Ong Tran Deng Thirc SE) luemg thanh vier' Ban kiem soat tham dv Dai hai 3/3. C6 (long vã din c6 (long dm Cling ty: SO long c6 Ong trvc WEI) tham dv Dai hai la 7 c6' Ong, s6 c6 tong Uy quyen : 39 c6 clang

PHAN I: ICHAI MAC HAI HIM em tra hr each c6 tong:

Thi Kieu Ngan — Tn.rang ban kiem tra tu cach co Tang trinh bay Bien ban kiem tra tix

phan cita Cong ty: 40.223.609 ca phan (Ban mucri trieu, hai tram hai muai ba ngan, n c6 phan) g mari tham dv Dai hai : 603 ce &Mg di din cho 40.223.609 ca phain co quyen

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- Tnrerng ban kiem sok - Thanh vien Ban kiem soat

Thant' vien Ban Iciem soat

TM thin diem 14 06 ngay 15 thang 03 nam 2019, cac Di bleu IA c6 &Mg hoc dirge fly quyen tham do co mdt dai dien cho 39.735.970 c6 phen, chiem ty le 98,85% teng s6 c phen c6 quyen Neu quyet. Can cu Luat doanh nghiep ngay 26 thang 11 nam 2014 va Dieu le' Cong ty, Di hei slang c6 dong thuong nien narn 2019 cila Ging ty c6 phen dia 6c Sacom dU dieu kin a tin hanh.

2. Thong qua Quy che tä chiit Dui hOi, Danh sach Doan chit tich, Ban thy va Ban kiem phieu

BA Chung Thi Kieu Ngen,trinh bay Dv thAo quy cM t6 chirc Dai hOi deng c6 clang thuang nien nam 2019 dm Cong ty CO phan dia oc Sacom

Dai h'Oi co dong da bieu quyet thong qua Quy che to chi:re DM hOi vOl tSi le 100% co phan' có quyen bieu quy6t tham chr Dai hOi.

Ba Chung TM Kiêu Ngan trinh bay Danh sach dv Id& Doan Chit tich, Ban this kY va Ban kiem phieu

Dai hei co &mg da bieu quyet thong qua Danh sach Doan Chili tich vOi tY l'e 100% di phan‘ co quyen bieu guy& tham dv Dai hOi.

Danh sad' Doan Chu tich: Ong Phucmg Xuan Thvy — Chia tich HOi ding quan tri: Chü tya Ong Trail Viet Anh - Thanh vien 1-10i dng quan tri: Thanh vien Doan chit tich Ong Phuong Quoc c Vinh — Thanh vien HOi Mng quan tri, Tong giam Mc: Thanh vien Doan chit tich

, Dal hOi c6 &Ong da bieu quyet thong qua Danh sea Ban thu ky ved ty le 100% c6 phan c6 quyen bieu quyet tham clv Dai hOi.

Danh sfich Ban thy kY: - BA Chung Thi Kieu Ngan : Truang ban - Ba Nguyen Thi Trang • Thanh vien

Dai hOi c6 don da bieu quyect thong qua Danh sach Ban kiem phieu yeti tY le 100% c6 phen c6 quyen bieu quyet tham dv hOi.

Danh sach Ban kiOm phieu: Ong Nguyen Thanh Xuan : Twang ban Ba Ha TN Kim Thoa : Thanh vien

3. IChai m3c Di WO yit thong qua chirong trinh DO Nit

Ong Phucmg Xuan Thvy ph& Neu khai mac Dai hOi và trinh bay Chuemg trinh Dai hOi dv kien. Dai hOi co &Ong da bieu quyet thOng qua Chuang trinh hOi voi ty le 100% c8 phan co quyen

bieu quyet tham dv Dal hOi.

PHAN II: Het BONG QUAN TB!, BAN KIEM SOAT, TONG GIAM DOC TRINH BAY CAC BAO CAO, TO TRINH

Ong PhIrcmg Queic With trinh bay Ban cao ket quA thvc hien san xuet kinh doanh nam 2018 vá E hoach kinh doanh nam 2019

Phuang Xuan Thvy trinh bay Bao con hot dOng eta HOi &Ong quail tri nand 2018 va dinh nam 2019

yen Thanh Xuan trinh bay Bdo cao hoat dOng dm Ban Iciem sok nani 2018 Viet Anh trinh bay cac ta trinh:

iec thong qua bao cao tai chinh nam 2018 da kiem toan; phan phen Igi nhuen nam 2018

ire hien quy thu lao HDQT, BKS nam 2018 'yà trinh k hoach guy 019.

Ntkii ------------1 www.samland.com.vn

TO trinh ve viec thvc Men quy tien Mang nam 2018 vá trinh ke hoach quy tin lining narn

2019. TO trinh ye viec hra chgn Cong ty kiem toan thgc hien sok xet va kiem toan bao cao tai chinh

nam 2019; T6 trinh theng qua don tit nhiem thanh vien 110i ding quan -14 caa Ong Pham Nggc Tang tir ngay 09/8/2018 vã Mu bi sung 01 thanh vien 118i ding quan tri nhiem kji 2019-2020.

5. Ong Nguyen Thanh Xuan bao cao Dai h0i ci dong thu6ng then narn 2019 ve viec thong qua danh sach irng cir vien d Mu vac) Hii ding quart tri nhiem kY 2019-2020.

PHAN III: THAO LUA. N

Can hoi cüa c6 Ming: khong e6

PHAN IV: BIEU QUYET THONG QUA CAC BAO CAO, TO TRiNH

Da: hei ding di thing da bieu quyet th6ng qua tat ca cac bao cao, tO trinh tai Dai hgi vOi lc& qua bieu quy6t nhu sau:

Stt "A MN dung bleu quyet t kien bi& quyet

Ty It" et! phAn co quyen hien quyet tham dv dui h(ii

1 Bao cao KM qua thgc hien SXKD na'rn 2018 vã Trinh Ke hoach SXKD narn 2019;

DOng 9 100% Khong d6ng 9 o Khong c6 9 kien 0

2 Bao cao hoat dong dm Heti &Ong Quan tri nam 2018 \TA dinh hueng narn 2019;

Dom 9 100% Khan ding 9 o Khong co 9 kien 0

3 Bao cao hoat ding caa. Ban Kim soat Mm 2018; Ding 9 100% Khong dang 9 o Khong co 9 kien o

4 TO trinh ye viec th6ng qua bao cao tai chinh Warn 2018 da hem toan;

Ding 9 100% Killing Mug 9 0 Khong c6 9 kien 0

5 TO trinh ve viec phan phii lgi nhulan Mtn 2018 D6ng 9 100% 'Chong dOng 9 o Kh6ng c6 9 hen o

TO trinh ve viec thgc hien quy tha lao HDQT, BKS Mm 2018 va trinh ke hoach quy tha lao HDQT,

D6ng S' , 100% KhOng &Mg 9 o

BKS nam 2019. !Chong c6 9 kien o

7 6 girth ye viec thvc hien quy tien lining nam Deng 9 100% KhOng ding 9 o

yr 8 va trinh ke hoach quy tien luang nam 2019. . Khong co 9 hen o

T Y. i ye viec ha chgn Cong ty hem toan thgc

e xet va hem toan bao cao tai chinh 'cam 2019;

Deng 9 100% Khong tang 9 o Khong co 9 kien 0

6 trinti: V-. c thOng qua don It nhiem thanh vien 1101 Ong quanti Ong Pham Nggc Tung va bau bo ng 01 HOi d8ng quan tri -

Deng 9 100% Kh8ng dong 9 o KhOng CO 9 kien o

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Ban Thu' k Doan Chii tich

PHAN V: BAU BC) SUNG 01 THANH VIEN H01 DC/NG QUAN TRI Ong Nguygn Thanh Xuan —,Truang ban lciem phieu triuh,bay Quy che,BAu bo sung Thanh

vien HOi thing quAn tri va bao cao ve Danh sach üng cfr vien de bau vao 140i dong quan tri nhiem 2019-2020

Dai Nil ding c6 ding tin hanh bAu thanh vien HOi ding quan tri Ket qua kiem phi'eu: BA Le Thi Lan Wrong dä trang eV yap vi tri thankvienHei ding quan tri

dm Clang ty co phan diapc Sacom nhi'em ky 2019-2020 veri ty le 100% so phieu ba'u teen tong so co phan c6 quyen bieu quyet tham gia b6 phieu.

PHAN VI: DAI HO! THONG QUA BIEN BAN —NGHI QUYET VA BE MAC

.N

e' t Dai hei ding cO ding dã bieu quyet thong qua Bien ban va Nghi quyet Dai hei co d8ng thuon )0 \ •••0

nien veri ty l 100% co phan c6 quyen bieu quyet tham dv Dai hi. Ong Phucmg Xuan Thuy ph& bieu be mac Dai hei ,i' Bien ban Dai hei ding di d'ing thuerng Men nam 2019 dm Cing ty co phan diqa Oc Sacom dirge'

lap h6i 16 gia 30 phnt cang ngay.

Nguyin Thi Trang Chung Thl Kidu Ngan Phwung Quiet Wink T,-an Vir Xuan Thy),

BA Chung Thi Kieu Ngan — Truing ban Thu 4 trinh bay Dv thao Bien ban va Dv thao Nghi quyet Dai hei ci ding thuemg Men nam 2019 cila Ging ty c8 phAri dia ic Sacom.

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CONG TY CO PHAN DA 6C SACOM MS: 3601028125

CONG HOA XA HOI CHU NGHIA VItT NAM Dc lAp — Ty do — Honh phut

SA: 01/2019/NQ-DHDCDTN TP. Ha Chi Minh, ngay 15 thong 03 neim 2019

NGHI QUYET DI HOT LONG CO DONG THUONG NIEN NAM 2019

CONG TV CO PHAN WA oc SACOM

Can dr: Luat Doanh nghiep so 68/2014/QH13 dugc Quoc h'Oi thong qua ngay 26/11/2014 Dieu le t6 chile \TA. hoat Ong dm Ceng ty cO phan dia Oc Sacom Bien ban Imp Dai hOi Ong cO Ong throng nien nam 2019 WO 01/2019/BBH-DHDCD ngay 15/03/2019

QUYET NGHI intu 1. Doi hi)i nhAt tri thong qua bao cao hoot Ong cim Hi dang quan tri nam 2018 eh dinh hating nAm 2019 sti 02/2019/13C-HDQT ved t9l bi6u quyat 100% so c6 phan biau ;guy& tai Dai hOi

1116 2. Doi hi nhAt tri thong qua bao cao ktt qua hoot Ong idnh doanh Wain 2018 ved tYl biau (ply& chiem tY le 100% s6 co phan biOu guy& tai Dai hQi voi cac nOi dung saw

Dvt : trieu clan

TT Chi Btu Kt hooch atm 2018

Thyc hien nam 2018

% those A hien/ ke

hooch nam

% So cling ky, nam 2017

1 Doanh thu thuan 510,039 481,183 94.3% 188.6% 2 Lica nhuan truck thue 55,087 58,052 105.4% 201.2% 3 Lgi nhuan sau thua 44,070 46,278 105.0% 206.2%

Dieu 3. Doi hi nhAt tri thong qua BEICI cao hoot Ong dm Ban kitm soat nam 2018 WO 01/2019/BC-BKS, yeu cau HOi Ong quan In Cong ty chi dao viec time hien cac kien nghl Goa Ban Iciem soat, vai ty l bieu quyet chiem ty le 100% s8 co phan bieu quyet tai Di h'Oi.

Ditu 4. 1303i nhAt tri thong qua cac chi 66 kt hooch nam 2019 ved t9 le bieu guy& chiem ty le 100% sO ca phan bieu quyet tai Di hoi nhu sau:

Dvt : trieu clang

CM tieu K hooch nAm 2019

Thkrc hien nam 2018

Ti t l tang ? throng so vifri

nAm 2018

an 526,562 481,183 9% .1 thua 75,000 58,052 29%

a 59,700 46,278 _ 29% E hoach Igi nhuan nam 2019 la 20%/phan vugt sau Uwe

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Dieu 5. DO hOi thong qua bao ego tai chinh nim 2018 di kiem than theo t& trinh sO 01/2019/TTr-HDQT, yeti t'14 bieu quyet chiem t'14 100% so ca phan bleu quyet tai Dai hai

Dieu 6. 03i hOi thong qua quy teen lining thyc hien dam 2018, vi k ho3ch guy ü6 lining ram 2019 theo tic trinh so 04/2019/1'Tr-HDQT yen ty le bi'eu guy& chiem ty 14 100% so co phan Neu quyet tai Dal hOi:

Quy ti8n long thvc hien narn 2018: 12.781.600.000 dang (khong bao gam thue TNCN) Quy ti8n luong nam 2019 (khong bao gam thut TNCN)

Tai thieu : 15.650.000.000 clang Hoan thanh ké hoach lgi nhuon: 17.215.000.000 Ong

Dieu 7. D3i hi nhit tri thong qua phuteng an trich 1.3p cac quyvi phan phOi lyi nhtl3n nam 2018 theo tic trinh so 02/2019/TTr-HDQT, veri ty 14 bieu quylet chiem tY 14 100% sa co phan bleu quy'ret tai Dai hai

Ni dung SO tin (Dvt: dang)

Lyi nhu4n sau thud TNDN nam 2018 46.278.462.307

Trich qiiy khen thuang, plulc lgi [— 4,3%x LNST] (Quy khen thuOng:1.700.000.000d, guy phlic lgi: 300.000.0000)

2.000.000.000

ThuOng vugt lgi nhutn (20%/phan vugt sau thue) 441.600.000

Chi tra co tire Mm 2018 (-10% VDL) 40.223.600.000

Tang lyi nhu4n phan phOi nam 2018 42.665.200.000

Lyi nhu3n sau thud nam 2018 can 13i sau phan phai 3.613.262.307

JO 10281.2,

CoNG TY :6 PHA! DTA OC

SACO/V

„I/0A -tv

- Hinh thirc chi tra co tire nam 2018: 50% bang tie; 50% bang ca phieu - Phuong S phan phoi quy khen thuemg:

Giao Chu tich Hai dong quan tri guy& dinh phan chia qu'y khen thOng Giao Chu tich Hai clang quan tri guy& dinh danh sach, mire chi thuang cv the dm Hai dang quan tri lira Ban kiem soat; Giao Tang giant doe guy& dinh danh sach, mire chi thuang cv the dm tom n the Nguai lao Ong COng ty.

Dai hi c8 (long thong nhat fly quyen cho Hai Ong quan tri quyet dinh thin diem chi tra c6 tdc nam 2018.

Dieu 8. 031 hi thong qua guy the lao HDQT, Ban kiem stoat thyc hien Mm 2018 Ira ke hoach Mm 2019 theo tic trinh sa 03/2019/TTr-HDQT vori ty le bi8u guy& chiam ty 14 100% so co phan Neu guy& tai

Quy this lao thvc hien Mm 2018: 1.028.500.000 Ong (thong bao gom thue 'TNCN) Quy this lao narn 2019 (khang bao gam thua TNCN)

Toi thieu : 1.440.000.000 &Ong Hoan thanh ke hoach lgi nhutn : 1.600.000.000 Ong

Dieu 9.0 eau tai clii. se co' ph

Ciao

hi thong qua AO lya chip Cling ty ldem toán thyc hin soat xet vi kiem toán BA° um 2019 theo tic trinh sO 01/2019/TTr-BKS, veri ty le bieu guy& chiem 14 100%

quyat tai Dai hoi: T bra chan 1 trong 5 Cong ty kiem toan theo ter trinh.

y TNHH Ernst & Young Viet Nam TNHH Deloitte Viet Nam

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COng ty PricewaterhouseCoopers Viet Nam COng ty TNHH KPMG Cling ty TNHH Hang kiem toan AASC

Trong truang hgp kh8ng thoa thuan dugc thed han va mire phi kiem toan vai 5 c8ng ty ten, Dai hOi d8ng co thing ñy quyen cho HOi d8ng Quan tri lua chgn mOt cong ty kiem toan khac pha hgp vol yeu eau dm Cong ty va tun tha quy dinh cüa phap luat.

Di'eu 10. Dai hôi tilling qua vi§c ban 130 sung 01 thinh viten Hi clang quilt tri Dai hOi thong nhat thong qua don hrnhiem elide vii thanh vien HOi dong quan tri cila Ong Pham Nggc Ting tir ngay 09/08/2018 [Xing then Dai hOi th8ng nhat bau be' sung BA Le TM Lan Huang vao, chirc vg Thanh vien HOi &Ong quan tri cüa Gong ty hr ngay 15/03/2019 v6i t 1 bleu quyet chiem ty le 100% so c8 phan bi'eu guy& tai Dai hOi.

Dil&I 12. Hi0 luc thi hanh Nghi quyet Dai hei dong co (long thuemg nien nam 2019 dm Cong ty co' Sian dia tec Sa

&nye lap \Tao hOi 16 gi6 30 phat ngay 15 thang 03 nam 2019. Nghl quyet dugc doe va bieu q th6ng qua vgi ty le 100% co phan c6 quyen bieu quyet.

Nai nhcin: - Co' ciOng ccing ty . Thank vien HDQT, BKS - Ban didu hanh - urn Thu 19, HDQT

T/M. DAI HOI CO BONG C6NG TY CF B1A OC SACOM

DOAN

Phueng Quac Pink Tran hweng Xuan Thyy

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