A A CONG TY CO' PHAN PHAT HANH SACH TP.HCM 60— 62 Le Lcci, Phuting Be`n Nghe, Q4n 1, Tp. H6 Chi Minh Tel : (028)38.225.446 — 38.223.988 — Fax : (028)38.225.795 Website : www.fahasasg.com.vn

CONQ HOA XA HOI CHO NGHTA VitT NAM Doc lap — Tts do — Hanh ph&

BIEN BAN DAI HO! CO DUNG THUtiNG NN LAN XIV -

, NAM 2020 (NIEN DO 2019) CONG TY CO PHAN PHAT HANH SACH TP.HCM - FAHASA

(GCN DKICD 0304132047 do sa KH&DT TP.HCM cip ngay 20/12/2005)

vao hic 8 gid 30 ngay 15/5/2020, DO hoi co? °long thtidng nien nam 2020 tha COng ty CO pha'n Phat hanh sach TP.HCM — Fahasa cltidc tcl chile tai Try sd C6ng ty CP That hanh sach TP.HCM — Fahasa, s660-62 Le Ldi, phuting Win Nghe, Quan 1, Thanh ph6 HO' Chi Minh.

L Thanh phdn tham di::

Cci deng hien din : cac cS tieing sä httu va di din sd hUu 8.568.852 cd pit COng ty Fahasa, chiem 94,08 % ['Ong s6 c6 pha'n c6 quyen bleu quyeet ctia Con ty.

(Dinh kern danh scich cd clOng tham cItt Dgi hai cif clang ncim 2020)

II. Thkic hin cac tha tnc de trin hanh D4i hQi:

1. Bat) cao kiSm tra dieu kien tS chile DO hoi ce citing:

Can al Luat Doanh nghiep hien hanh, Di hoi c6? clang thlidng nien nam 2020 ala C6ng ty Fahasa hoi dü cac dieu kin ti6n hanh, the c6 (long hien dien c6 quye'n Men guy& tinh theo sea)? phAn sa hthi va di din sd hat

2. Chu toa cloan va Thuilc1 :

Can at Nghl quy6t HDQT Ceng ty Fahasa ngay 18/3/2020, Hoi (long quirt tri Cong ty Fahasa dã :

- Thanh pha'n Chu toa doan, gm:

+ Ong Ph4rn Minh Thuan — Chü tich HDQT, Chu toa

+ Ba Le TM Thu Huyen — PM Chtl tich HDQT

- Thu k9 Dal hoi :

+ Ong Nguygn Lanh

3. Qui ch6 lam viec DHCD thlieng nien Fahasa narn 2020 : CS clang hien dien cla hie% guy& nhait tri 100% thOng qua Qui chi lam viec ctia Di hOi. (Tai liçu clinh kern)

1

4. Ban lcithn phi6u :

Cd dang dA bidu quyit nhAI tri 100% bAu Ban Ici6m phi6u g6m nhUng co' clang sau :

+ Ong Nguyen Dttc Hao - Tru'Ong ban

+ BA Phan Thanh Thanh — ThAnh vien

Chilling trinh Di hoi : (Chuang trinh chi tilt dinh kern)

Di hOi deng cci dong guy& ngh1 nhatt tri 100% th6ng qua Chilling trinh

III. Nhang nOi dung DO hOi da thão Man Ira quyit nghf :

1. Bao ctio clan TOng Giant &6c:

'fling k'et hoat dong KD Cong ty Fahasa nam 2019. Ice' how) heat don nam 2020.

(Bdo ccio dinh kern)

2. Theng qua Bao cao ctia HDQT:

Danh gia hot (long lcinh doanh COng ty Fahasa nAm 2019; Bao cao tinh hlnh thut hien Nghi quy6t cüa D4i hOi c6 clang nAm 2019. Bdo cao hot clOng cua HDQT nam 2019; Kett qua giam sat can be' quAn 19 COng ty nAm 2019.

(Brio cdo dinh kern)

Kit qua Neu quyit cd a Doi hi thing cd 'long:

Bieu quyit tan thanh : 8.568.852 ce phdn, dot t9 le 100% tong so co phdn duvc quyin

bib quyit co tong hien dien.

3. Thong qua Bao cao cila Ban Idem soat :

Cong tac lcidm sok nAm 2019, thgm clinh Bao cao tai chinh nAm 2019.

(Edo cdo dinh kern)

Kit qud bieu quyit caa Dzi hOi dong clang:

Bien gayest tan thanh : 8.568.852 ce phdn, dat t9 100% teng sicdphdn theoc quyi.n

bieu quyit caa cO clang hien dien.

4. Thong qua Bao cdo tai chinh Cong ty Fahasa nAm 2019 dã kiem toan :

Bao cao Tài chinh Ging ty nam 2019 Ca lcidm toan, mOt s6 chi tieu chti yeett nhtt sau :

Chi tidu Thilc hidn nAm 2019

Veen didu le 91.082.770.000

Teing doanh thu 3.707.709.326.692

Ldi nhe trddc thus 30.529.919.645

Thu6 TNDN 6.060.899.929

Ldi nhtfan sau thu6 24.469.019.716

NOp Ngan sach 50.088.394.259

ThA lao HDQT & BKS 1.464.000.000

A CO Pi

• T HAI fiAN' YEW

If )

Bdo cdo Tai chinh hOp nhtt nam 2019 dã kim todn, mot s6 chi tieu chtl ylu nhu' sau:

Chi flan Thifc hien nam 2019

'fling doanh thu 3.776.296.739.755

IAA nhuan try& thui 33.252.310.276

Kit qua bleu quyit caa Dgi hOi citing cct dong :

Bilks quyit tan thanh: 8.568.852 co? pan, dgt t9 le 100% tling sdcdphdn dvvc quyen bilks quyit caa cd tong hien din.

* Thang qua Phddng an phan phol lgi nhudn nien d0 2019:

Chi tieu S% tin (VND)

1. Loi nhudn sau thu6 TNDN duqc phan phed 24.469.019.716

2. Phan ph6i Loi nhuan :

- Trich Quy Khen thuanz - Phdc loi 6.117.254.929

- Trich Quy" D'au al:That trien SX1CD 5.600.176.987

- Chia c6 Mt 12.751.587.800

* Phu'dng an chia c6 tdc nien dO 2019:

- V6n didu 14 nam 2019 : 91.082.770.000

- LOi nhudn a chia c6 tilt: 12.751.587.800 dOng

- TY' 10 c6 / v6n dieu :14%

- Hlnh thiit chi tra : Chi tra bang tin

- Ddt 1 : Ceng ty dã tam (Mg c6 nit cho cac cd citing vao thang 8/2019 a 7%. T6ng s6 co;

tilt DOt 1 nam 2019 dä tam dug: 6.375.793.900 d6ng.

- Ddt 2 : Mite thanh toan c6 tilt clOt 2 nam 2019 : 700 clOng/c6 phan, ty" 14 thanh togn c6 tilt la 7% ; T6ng s6 c6 tilt Dot 2 nam 2018 : 6.375.793.900 ddng.

19.13, quydn HDQT C6ng ty thtfc hi'en thanh toan c02 tile DOt 2 nam 2019 theo Ng1-4 quy6t

cga DHDCD.

Kit quiz' bilu quyit ca a Dgi hOi ang cif doing :

Britt quyit ton thanh: 8.568.852 Co dgt ty ' le 100% tong so" philn &oc quyen

bib quyit caa cd dOng hien dien.

5. Thong qua TI trinh cda Hdi ddng wan trf :

V/v Sa'a ddi Dieu 14 aing ty Fahasa (To trinhva Dv thao Dieu le clinh kern)

Kit qucl bitu quyit Sa Dgi hOi tong clang:

Bilu quyit tan thanh: 8.568.852 co' phcin, dgt tj, le 100% tong se- cd plain duvc quyen

quyit caa co' &Mg hien din.

'71cur

4' CoNG TY Q. C6INAN * 0; PHAT H*NH S

* itiANti P110 0 iiticitiMIN

IFAHASA

tam tp

4

6. Thong qua Kee hoach kinh doanh Elam 2020, in0t a chi tieu chü yiu:

Chi tieu Ke" hoach Ti 10

narn 2020 KH2020/ TH2019

Vfin (lieu le 91.082.770.000 100%

Tdng doanh thu 2.600.000.000.000 70%

Ldi nhudn trudc thud 3.000.000.000 10%

Ty 14 c'd nit 0

Uy guyen : hei ang co' (long COng ty Fahasa fly quy6n Hoi (long Quan tri COng ty xem xet then bie'n tlnh hlnh di dich Covid-19 anh htrOng din hot Ong cua C6ng ty trong nam a guy& dinh dieu chinh Ke hoach kinh doanh — cac chi tieu tai chinh nam 2020 cho phli hp that tee (tang hoac giam).

Trong trubng hgp dich benh dirge kiem sok ket thfic sam trong 6 thang dau Mm Ira thi tnramg phuc hOi tot trong 6 thang cuoi Mm, HDQT C'Ong ty sê xem xet dieu chinh hoach kinh doanh — tai chinh va c6 tire narn 2020 theo huang tich cat.

Kit gud guy& caa Dgi hi dong c69 clong

Bieu guyit tan thanh : 8.568.852 ca' phdn, clgt t9 le 100% Ong söcdphdn duqc guyen bieu quyit caa ce 'long hien dien.

7. Mang qua Ter trinh cua Ban kiem soat :

Chcn td chilt kie2m toan dQc Tap thkic hien kie'm toan Bao cao Tai chinh COng ty

Fahasa Mm 2020.

(TO' trinh dinh kern)

Kit gud bieu guyit cu 'a Dgi hei citing ce clang :

Bib guyit tan thanh : 8.568.852 ce pan, (fat t9 le 100% teng s6 ce phen dttgc guyen

bib guyit ce clang hien dien.

8. DM hOi thing cd clOng quyet nglif giao HDQT Cling ty Fahasa trien khai thtfc hien Sc Nghf guy& ciia Hai hiji dting co9 (long n'am 2020 theo qui dinh eiia Lu4t

Doanh nghiep vA Die'u le Cling ty.

Di hoi kit iliac vao Mc 11 gib 00 cling ngay.

Bien ban nay g6m 4 trang dä &irk d9c lai tru'dc Di hei cd dOng thtrong nien COng ty

Fahasa Mm 2020 \fa citicrc nhit tri th6ng qua vdi cdc noi dung neu tren.

TP. He Chi Minh, ngay 15 thcing 5 ndm 2020

DM HOI BONG CO BONG C6NG TY FAHASA

THIS Kt

04132 TQA7/2,

Q MAO A A CONG TY Co PHAN PHAT HANH SACH TP.HCM 60- 62 Le Ldi, Phuting Bin Nghe, Quan 1, Tp. 148 Chi Minh Tel : (028)38.225.446 - 38.223.988 - 38.295.868 - Fax : (028)38.225.795 Website : www.fahasasg.com.vn

ONG HO Axis. HOI CHO NGHIA VIVI' NAM DOc lap - TV do - Hanh phdc

NGHI QUIET DAI HOI CO BONG TIRCONG NIEN LAN XIV - NAM 2020 (MEN DO 2019)

ONG TY CO2 PH1N PHAT HANH SACH TP.HCM - FAHASA (Gay cheing nhOn clang kir Doanh nghi0 sic 0304132047 do sei KH&DT

TP.HCM al) Mn du ngay 20/12/2005)

Can :

- Lie@ Doanh nghiep so 68/2014/QH13.

- Dieu letO chdc va hogt Ong càa Cong ty Cd phdn Phat hanh Rich TP.HCM.

- Bien ban hop Dgi hi ddng a clang (-Ong ty Cd phdn Ph& hanh sach TP.HCM -

Fahasa ngay 15/5/2020.

Dal hØi cg clong thiteing nien nam 2020 cda C6ng ty CO phan Phat hanh sach TP.HCM - Fahasa vdi ski tham dV cda cg Tong sà hffu va di dien sä him 8.568.852 co' phan, chigm 94,08% tang sl ed phan c6 quy8n bigu guy& cda Cong ty.

Di hei d8ng ed !long cid nhart tri guy& ngld thong qua cdc noi dung sau :

1. Bao cat) ctia HQi dicing quan trf Cong ty Fahasa

Danh gid hot dOng san xugt lcinh doanh Cong ty Fahasa nam 2019; Bao cao tInh hlnh tilde Men Nghi quygt cda Di hOi co' (long nam 2019; Bao cdo hoat Ong cda HDQT fl i

nam 2019; Kgt qua gidm sat canbo quart ly Cong ty nam 2019. 4e* ONO c6PP

Kit qua bait guy& tan thanh : 100% tong sO cd phdn &tot guyen bilu guy& caa c ?HAT HAM

doing hien dien. THAN HtiCHMI

2. Bao cdo dm Ban kiem soat Cong ty Fahasa FAHP

Coring tdc lcigm sodt nam 2019, thgm dinh Bdo cdo tai chinh nam 2019. Danh gid cong • rp

tdc quaniy Cong ty cda HDQT va Ban digu hanh.

Kit guci guy& tan thanh : 100% ding so cif phdn chtvc guyen guyit caa cOP

(king hien dien.

3. Bao cao tai chinh nam 2019

+ Bdo cal) tai chinh nam 2019 dfi kiem toan

- Ding doanh thu : 3.707.709.326.692 ding

- Ldi nhuan tru'dc thug: 30.529.919.645 (tong

- Li nhuan sau thug: 24.469.019.716 clong

- ThA lao HDQT va BKS : 1.464.000.000 &kg

1

TQA-7b,

CO.NG T 4#:

C, y; PHAT HANN S

THAW!! JIG 0 HD 011 MIN

FAHASA

7P. 14U

tam latitUaipin

+ Bfio cfio thi chinh hdp nhit nAm 2019 dfi kidm toan

- TO'ng doanh thu : 3.776.296.739.755 deng

- LOi nhuan tria thul : 33.252.310.276 deng

Kit qud bieu quyet tan thanh : 100% Ong ce phdn thivc quyen Neu quyet cda ci thing hi'en dien.

4. Phu'dng an phfin nhu4n vA chia cd tile nien dO 2019:

+ Phddng an phfin photi ldi nhu4n nien dO 2019

- Trich Quy Mien thiging — Phiic : 6.117.254.929 ang

- Trich Quy Du [us— Phat trien : 5.600.176.987 dting

- Chia co? tile: 12.751.587.800 deng

+ Phu'dng An chia ce tile nien de 2019

- Veen dieu le nAm 2019: 91.082.770.000 deng

- Li nhuan M chia cd tile: 12.751.587.800 deng

- T9 le di [CNN& diet' 14 : 14%

- HInh thitc chi tra : Chi tra Wang tin

Kit qud bieu quyet tan thanh : 100% tong se ce phdn cluvc quyen bib quyet cda ci clang hien dien.

S. Seta ddi Diu le Ging ty CP Pluit hanh sfich TP.HCM - Fahasa (Theo TR; trInh ctia HDQT)

Kit quyet tan thanh: 100% teng cd phdn clugt quyen bieu quyet cda ci clang hien dien.

6. CM tieu Kee hoach SXKD nam 2020 (Theo Ter trinh oda HDQT)

- Win dieu : 91.082.770.000 ang

- Ding doanh thu : 2.600.000.000.000 dong

- Lich nhuan tradc thud': 3.000.000.000 c16ng

- T9 le cif, tat : 0%

Kit qud bieu quyet tan thanh : 100% teng see ce phdn duat quyIn bieu quyet cda cif

clang hien dien.

7. Chun thin vi lam toan dOc 14p thdc hien lam toan BM) cao TM chinh Cfing ty;

Fahasa nAm 2020. (Theo Di trinh ctia Ban !dem soat)

Kit qud bieu quyet tan thanh : 100% Wing se ci phdn dttqc quyan hitu quyert am tang hien dien. 'i

% .1 H r0

:Oct.% i. y an

3.1 H

8. Giao HDQT Cong ty Fahasa trien khai thilc hien cac Nghi quyel ctia Dai hei den,g c6 deng thuting nien nam 2020 theo qui dnih cila Lust Doanh nghiep vd Dieu le T chat vd hot 'long Cong ty CP Phat hanh sach TP.HCM — Fahasa.

DHCD THUtiNG NIEN NAM 2020

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