TONG CONG TY CAP NUOC SAI GON CONG HOA xx Ho' CHU NGHIA VItT NAM i CH NHIN HUG HAN MOT THANH WEN Bac lap — Tv do— Hph pluic CONG TY CO PHAN CAP NHOC CHO LON

S6:1.0-1TB-VP.HDQT Qudn 5, ngay 0 g tiding OA nam 2020

CONG BO THONG TIN TREN CONG THONG TIN DItN TU. CCU T:JY BAN CHUNG ICHOAN NHA IslInfIC VA SO GDCK TP.HCM

Kinh girl: - ty ban Chirng khofin Nha ntrat - SO* Giao dich Chtitg khoan TP.HCM

Ten t6 chirc: CONG TY CO PHAN CAP NUOC CHQ LON

MA chimg khoan: CLW

Dia chi tilt see chinh: 97 Pham Him Chi, Phuang 12, Quan 5, TP.HCM

Dien thoai: (84-28) 3955 2354 Fax: (84-28) 3955 0424

Ngtred that hien ding b6 thOng tin: Huynh Tuan Anh (Giam dee Cong ty)

Loai thong tin ding bó: E dinh D bat thueng BA 24 giO 5 theo you cu

Ni dung thang tin cling bO:

COng b6 thong tin Nghi quyet cu'Oc h9p tiny 09/01/2020 cila HOi thing quail tri Cong ty c6 phan cAp nu& Chg Loin (Nghi guy& so 49/NQ-HDQT ngay 09/01/2020 eta Cong ty c6 pit cap ntrac Chg Lon)

Dinh kern: Nghi quyet só 49/NQ-HDQT ngay 09/01/2020 cna Hoi deng quan tri.

Thong tin nay da_dugc ding be tren trang theing tin dien tCr câa C6ng ty yao ngay 09/01/2020 tai duang dan www.catinuoccholon.com.vn.

Cluing tei xin cam ket cac thong tin cong bó tren day la dung sv that ya hoan toan chiu tech nhiem truec phap luat ye nOi dung cac thong tin a c6ng b6.

Nol nhan: -Nhtr tren; - J.Aru VT, VP.HDQT

TONG CONG TY CAP NU'OC SAI GON TRACH NITIOM HMI HAN MOT THANH VTEN CONG TY CO pHAN CAP Nutic CHO LON

S6:4.9 /NQ-HDQT

coNG Hem vi HOT CHU NGHIA V1tT NAM Dc lp — Ty• do —113nh Ode

Quan 5, ngay 05 thong Of neim 2020

NGHT QUYET (CuY'c hyp ngay 09/01/2020)

HOI HONG QUAN TRI CONG TY CO PFIAN CAP NUOC CHO LON

Can cfr Ltht Doanh nghiep s6 68/2014/QH13 ngay 26/11/2014 cna Quec Wei nu& COng hea Xa hlei Chü nghra Viet Nam;

Can cfr Quyet dinh s6 6656/QD-UBND ngay 30/12/2005 dm Chn tich ty ban nhan dan thanh ph8 HO Chi Math ve viee phé duyet phucmg an va chuyen Chi nhanh cap ntrac Chg Lan thuoc Teng Cong ty cap twat Sai Gen thanh COng ty co phan cap nuae Chg Lan;

Can cfr Dieu le tO chfre va hoat dong C6ng ty ea' phan cap nuerc Chg Lan (sfra del, be sung Ian 4), da dupe Di hei deng ce dOng thuong nien nam 2018 thong qua ngay 27/04/2018 (NQ s8 04/NQ-D1IDCD);

Trong phie'n hop 1101 deng quaxn tri (HDQT) ngay 09/01/2020, eac thanh vien IIDQT da nghe bao cdo va trao den ve cdc nOic dung. Tren ca sa tang hgp hen thao luan cua cae thanh vien du hap, ket qua bieu quyet cila caz thanh vien HDQT và kat luan cüa Ong Chii tich

QUYET NGHT:

Dieu 1. Thong qua bdo cáo ket qua san xuat kinh doanh, ban cdo thuc hien 9 thang va trac thue hien ke hoach tai chinh Mm 2019 dm Cong ty dal trinh HDQT trong cuOc hop.

Dieu 2. ve hop deng mua ban si nuat sach qua deng h6 tong ky ket gicra COng ty • co phan Ca? nu& Chg Lan va Teng COng ty cap nuare Sai Gen TNHEI MTV (sau day

g9i tat la Tong COng ty): - Thong qua Phu lye hgp ding dieu chinh don gid mua ban si ntrac sach cho

khoi lugng nuac ky 12/2019 vai don gia la 5.530,25 deng/m3 (S6 ti'en bang chic ham ngan nam tram ba moth phay hai muai lam &Ong).

- ThOng qua hpp ding mua ban si nu& sach qua ding h6 tang Mm 2020 vai don gid tam tinh la 6.027,77dOng/m3 (S6 lien bang chit: sdu ngan Ichang tram hai muai bay phay bay muai bay eking).

- fly quyen cho Giam dee COng ty xem xet k ket Phn Inc by (tang dieu chinh don gia mua ban si nuac sach cho khei lugng mac kST 12/2019 va hop ding mua ban si nu& sach Mm 2020 theo clan girl cm dugc HDQT COng ty thong qua.

Dieu 3. Ye viee k ket hgp demg, giao dich veci Teng COng ty Mm 2020: - quyen cho Giern doe COng ty xem xet quyet dinh cac hap, ding, giao dich

ky, ket vai Ding Cling ty cO gid tri duai 03 (ba) ding, g8m the hgp dang, giao dich cci the nhu sau:

Hgp deng thi ding; Hap ding tu van quan ly du an;

Hgp ang dao tao thi nang bac cho cong nhan; Hcm deng chuyen nhtumg vat tu nganh nude

- Cac hgp deng, giao dich c6 gia tri ta 03 (ba) t dang trer len thi Giarn d6c Ceng ty phai trinh Hei &mg quan tri hoac Dai hei &Mg cO dong (can cir gia dong) theo &mg quy dinh coa phap hut.

- ft nhat la 03 (ba) ngay truot khi k9 ket cat hgp dOng, giao dich yea TOng C6ng ty, Giam dee Cong ty c6 trach nhiem gth thong bac neu các nei dung chit yau eM

hop dOng, giao dieh hoac du thao hop thing den tat cà cac thanh vien HDQT.

Dieu 4. Ve viec k ket him dong mua vat tu caa Cong ty TNBH throng mai N.T.P nthn 2020:

quyen cho Giam chic C6ng ty xem xet guy& &ph cac hop deng, giao dich mua sam vat In ky ket \fad Cong ty TNHEI thuang mai N.T.P c6 gia tri du6i,03 (ba) dOng. Cac hyp dOng, giao dich c6 gia tri tir 03 (ba) ty &Mg trer len thi Giam dew COng ty phai trinh Hi &Mg quan tri hoc Dai hei dong GO &Mg (can Cf.1 gia tri hgp dong) theo dung quy dinh cüa phap luat.

- It nhat la 03 (ba) ngay truerc khi 1c ket cac hgp &mg, giao dich mua sam vat tu veri. COng ty TNHH thucmg mai N.T.P, Giam d6c Cong ty co trach nhiem gui thOng bao neu cac nOi dung chili yeu cM hop dOng, giao dich hoc du thao hgp dOng den tat ca cac thanh vien HDQT.

1479786

)NG TY-} PHA,II Dieu 5. Thong nhat dieu chinh ke hoach san xuat kinh doanh va din tu xay dung

•

TT SO Dcen

N61 Dung vi

tinh Ke hoach ban du

la hottch ilitu chinh

Ghi chii

I SAN XUAT — ICINH DOANH ,

1 Gan mei DHN DUN 4.000 5.000

2 Thay don he nuerc (c& title) DUN 57.370 67.370

II MU TU.— XAY DUNG

1 mix [Mu In thay meri — stla chUa Ong

- KhOi itivng NI 22.290 21.976

- Gia tri Ichoi ltrcrng Tr.dOng 63.593 62.732

- Gia tri giai ngan Tr.dOng 72.411 67.238

2 Phat trien mpg Itrai cap nude

- KhOi lucmg NI 1.414 2.020

- Gia tri IchOi lining Tr.dOng 1.222 3.217

- Gilt tri giai ngan Tr.deng 3.426 3.568

Dieu 6. YE vi-oc vay vim de thuc hien the ding trInh "Dau tu thay moi ong mix" theo ke hoach nam 2019:

- Thong qua chit truong‘vay von ngan hang thuang mai de dau tu thay m6i Ong muc theo danh muc cong trinh dau Pr xay dung Ice hoach nam 2019 oh Gong ty cO phan Cap nude Chg Lan (muc A21.2 theo van ban so 400/TCT-HDTV ngay 11/03/2019 dm Tong Gang ty cap nude Sal Gen TNI-11-1 MTV), vol t6ng mirc dau tit dm 6 du an la: 51,567 ti &Mg (Bang chit nam mirth mOt ti, nam tram Mu muai bay trieu dang).

Thad gian vay: 8-10 nam (phu thuOc vao ngan hang cho vay).

2

ALY

Tai san the chap: là the du an hinh thanh tir van vay (de lam thil c khi k2 hop 'Jong tin dung voi ngan hang). Nguan van tra no gac: van khau hao co ban. Nguan van tra lAi vay: tinh vao gia tri c6ng trinh khoan lai vay theo chuan mvc ke toan s6 16, phan con lai had) toan chi phi tai chinh caa clang ty.

- Giao cho Giam dee Cling ty quyet dinh lva chem ngan hang a ky hqp dOng

tin dung theo dung qui,dinh. Khi c6 sr thay doi (dieu chinh tang) ye tong mire vay dirge duyet nOi ten, Giam doe C8ng ty phai trinh lai HOi dOng quan tri xem x6t.

Dieu 7. Thang nhat tam i'mg qu'y lucmg ke hoach nam 2020 de chain lo Tet Nguyen dan Canh TY 2020 cho Ngtred quS ly Cong ty va ngued lao dung vei s6 tien tam ang la: 78,569 trieu clang (Bang eh: bay muai tam tY, nam tram sau mirth chin trieu ding), tong thed gian cha HOi tang thanh vien Tang Cling ty phoi hop vei LDTBXH tharn dinh va c6 kien ve quy tien lucmg thue hien nam 2019.

Neu 8. Nghi quyet nay c6 hieu We k'e tir ngay ky. HOi dOng quan tri, Ban Giarn dac, va the phOng, ban, dOi tong Gang ty c6 trach nhiem thi hanh nghl quyet nay.

Noi nh4n: -Nhu (Mau 8; -Ban kiern sofit/Cty; -Pheng TCHC "Cons b6 website; -Ltru VT, VP.HDQT

3