CONG TY CP XI MANG HA TIEN 1

Sf>:l 1 3 l20181HTI-TKy

CONG HOA xA HOI COO NGIDA VIET NAM. . .DQcI~p - Til do - Hanh phuc

TP. Hi>Chi Minh, ngay 17 thang 07 nam 2018

](job gm: - Uy Bao Chung Khoan Nha NllO'c- SO'Giao Djch Chung Khoan TP.HCM

A ~ A

CONG BO THONG TIN1. Ten t6 chuc: Cong ty C6 Ph~n Xi Mang Ha Tien 1

2. Mff clurng khoan: HT1

3. Dia chi tru So' chinh: 360 B~n Chirong Duong, Quan 1, Tp. H6 Chi Minh

4. Di~n thoai: (028) 38368363 Fax: (028) 38361278

5. Nguoi thirc hien cong b6 thong tin: Ong Vo Van Van

Dia chi: 360 B~n Chuong Duong, Quan 1, Tp. H6 Chi Minh

Dien thoai: Fax:

6. Lo~i thong tin cong b6: 0 24h 0 Yeu du 0 BAt thirong 0 Dinb ky7. NOi dung thong tin cong b6:

Dinh chinh noi dung Bien ban va Nghi quyet Dai hoi d6ng c6 dong thirong nien2018 nhu sau:

- B6 sung noi dung trong phan thong qua phan ph6i loi nhuan va c6 tire 2017:

Thong qua K~t chuy~n sBdu ctia muc "VBn khac ctia Chti sa hfru" tren Baocao Uti chinh ctia Cong ty cBphin xi mang Ha Tien 1 t,i ngay 31112/2017 la5.517.214.120 dAng vao my.c "Quy diu tlf ph at tri~n" tren Bao cao tai chinh.

- Ly do b6 sung: NOi dung tren dff duQ'c neu trong Ta trinh phau ph6i lqi nh~ vac6 tuc 2017, dff duQ'c D~i hoi d6ng c6 dong thong qua ngay 26/04/2018. Do sO'suAt, thu kY d~i hOi dff quen dua vao Bien ban va Nghi quy~t noi dung tren.

- Ngoai noi dung dinh chinh tren, toan bOnoi dung khac khong thay d6i.

/)inh kem BB vaNQ dodinh chinh va Til trinh

NO'i nhan:Nhutren

- Luu TCHC-TKy

CONG HOA xA HOI cHiJ NGHiA VIET NAM. . .Di}cl~p - T1!do - H~nh phuc

CONG TY CO PHA.N XI MANG HA. TIEN 1

TP. H6 Chi Minh, ngay 26 thdng 04 nam 2018

NGHI QUYET D~ HOI DONG CO DONG THUONG NIEN 2018

D~I HOI DONG CO DONG THUONG NIEN 2018CONG TY CO pHAN XI MA.NGHA TIEN 1

Can eu Ludt Doanh nghiep s6 68120141QHJ3 duac Qu6e hri nuac Cong hoa xii hri chunghia Vi?t Nam thong qua ngay 2611112014;

Can eu Di€u I? t6 chuc va hoat drng cua Cting ty C6phdn Xi Mang Ha Tien 1.

Can eu Bien ban h9P Dai hri d6ng cd dong thuong nien 2018 cua Cong ty C6phdn Xi MangHa tu« 1ngay 2610412018,

QUYETNGHJ:Di~u 1: Thong qua Di~u l~ sua dBi, bB sung cua Cdng ty theo ni}idung Tir trinh tai D~i hi}i

voi 318.504.775 c6 phan tan thanh, nrong duong 99,2% t6ng s6 c6 ph~n co quyen bieuquyet cua cac C6 dong tham dir va uy quyen tai Dai hoi;

Di~u 2: Thong qua Quy ch~ quan tr] ni}ibi}Cong ty theo ni}idung Tir trinh tai D~i hi}ivoi321.087.665 c6 ph~n tan thanh, tuong duong 100% t6ng s6 c6 ph~ co quySn bi~uquy~t cua cae C6 dong tham dlJ va uy quySn t~i D~i hQi;

Di~u 3: Thong qua Bao cao ho~t di}ng clla HDQT nam 2017 va K~ ho~ch ho~t di}ng nam2018 v6i 331.309.709 c6 ph~n tan thanh, tuong duong 100% t6ng s6 c6 ph~n co quySnbi~u quy~t cua cae C6 dong tham dlJ va uy quySn t~i D~i hQi;

Di~u 4: Thong qua Bao cao ho~t di}ngclla BKS nam 2017 va K~ ho~ch ho~t di}ngnam 2018v6i 331.309.709 c6 ph~n tan thanh, tuong duong 100% t6ng s6 c6 ph~n co quySn bi~uquy~t cua cae C6 dong tham dlJ va uy quySn t~i D<;lihQi;

Di~u 5: Thong qua Bao cao k~t qua SXKD nam 2017 va K~ ho~ch SXKD nam 2018 v6i331.309.709 c6 ph~n tan thanh, tuong duong 100% t6ng s6 c6 ph~ co quySn bi~uquy€t cua cae C6 dong tham dlJ va uy quySn t<;liD<;lihQi;

mQt s6 chi tieu chinh nhu sau:

K~t qua kinh doanh 2017

1

.l.

Nam 2017 %nam

TT N9i dung DVT Nam 2017 soK€ Tang/Giant 2016 NamThlJc % sok€hien hoach 2016

hO'.lch

1 Doanh thu thuan Ty 8.209 10.116 -18,85% 8.237 -0,34%VND2 Lqinhu~ntru6cthu€ " 600 797 -24,67% 1.019 -41,08%

K~ hoach kinh doanh 2018

K€ ThlJcTangiGiam %nam%K€ho'.lch Nam 2018 soTT N9i dung DVT hO'.lch hien so thirc hien 2016 Nam2018 2017 2017 2016

1 Doanh thu thuan Ty 8.330 8.209 1,47% 8.237 1,13%VND2 Lqinhu~ntru6cthu€ " 719 600 19,81% 1.019 -29,41%

Di~u 6: Thong qua Bao cao cong tac tri~n khai k~ hoach di dOi va diu nr xay d1!Dg t~iTram nghi~n Tho Duc voi 331.309.709 eb phan tan thanh, tirong duong 100% tongs6 eb phAn co quyen bieu quyet cua cac ce dong tham du va uy quyen tai Dai hoi;

Di~u 7: Thong qua Bao cao tai chinh da ki~m toan nam 2017 theo nQi dung TO'trinh t~i D~ihQi voi 331.309.709 eb phan tan thanh, nrong dirong 100% tbng s6 eb phAn co quyenbi€u quyet cua cac ce dong tham du va uy quyen tai Dai hoi;

Di~u 8: Thong qua Phuong an phan phBi lQi nhu~n nam 2017 theo nQi dung TO' trinh t~iD~i hQi v6i 331.309.709 eb phAn tan thanh, tuang duang 100% tbng s6 eb phAn coquy~n bi€u quySt eua cae cb dong tham dlJ va uy quy~n t?i D?i hoi;

a/ Phan ph6i IQi nhu~n va c8 tuc 2017

STT Cac chi tieu

ING) PHMATIE.PH<=

Thanh ti~n(Tri~u dang)

1 LQi nhu~n tru6'c thu~ nam 2017 (HQ1>nh§t)

2 LQi nhu~n sau thu~ cua Cong ty ~ nam 2017 (HQ1>nh§t)

3 LQi nhu~n sau thu~ chua phin phBi loy k~ d~n 31.12.2017 (HQ1>nh§t)

4 Phin phBi lQi nhu~n (4=a+b+c+d)

a. Chia cb rue nam 2017

- Tj; l¢ chia c6 tuc bang ti~n

- Chia c6 tuc (15% x S6 lur;ng CP luu himh x10. 000)b. Quy dAu illphat tri€n

c. Quy khen thuOng& Phuc lqi

- Quy khen thuang

- Quyphuc lr;id. Quy thuOng nguai quan ly eong ty

5 LQi nhu~n sau thu~ con l~i sau khi phan ph6i (5=3-4)

600,343

487,592

922,915

800,962

572,313

15%

572,313

147,459

80,650

70,650

10,000

540

121,9542

--------------------. . . -

"

bl K~t chuyen sa dtr ciia muc "van khac cua Chii sO'hiru" tren Bao cao taichinh cua Cong ty ca ph§n xi mang Ha Tien 1 tai ngay 31112/2017 la5.517.214.120 dAng vao muc "Quy d§u nr phat tri~n" tren Bao cao titi chinh.

Di~u 9: Thong qua mire thu lao HDQT, BKS nam 2017 va K~ hoach thu lao 2018theo nQi dung TiYtrlnh t~i Dai hQi voi 331.309.709 e6 phan tan thanh, tuongdirong 1000/0t6ng s6 e6 phfrn co quyen bieu quyet cua cac C6 dong tham du vauy quyen tai Dai hoi;

Di~u 10: Thong qua vi~c Iva chon dan vi ki~m toan BCTC nam 2018 theo nQi dungTiYtrinh t~i D~i hQi voi 331.309.709 e6 phan tan thanh, nrong dirong 100%tong s6 e6 phan co quyen bieu quyet cua cac C6 dong tham dir va uy quy€n t~iD~i hQi;

Di~u 11: Thong qua k~t qua b§u Thanh vien HDQT, BKS nhi~m ky 2018 - 2023 vai331.309.709 e6 phfrn tan thanh, tuang duang 100% t6ng s6 e6 phfrn co quy€nbi~u quy~t eua cae C6 dong tham dlJ va uy quy€n t~i D~i hQi;

STT HQva ten sa phi~u b§u

1. NguySn Tu~n Anh 433.611.686

2. Luu Dinh CUOng 391.852.820

3. Le XuanKhoi 326.391.053

4. NguySn Qu6e Th~ng 307.934.574

5. NguySn Van Chuy€n 289.118.581

6. NguySn Van L~p 285.936.856

7. BiIi Nguyen Quynh 279.348.527

~ HQi d6ng qmin tIi g6m 07 thfmh vien trung eu:

~ Ban Ki~m soat g6m 3 thanh vien trung eu:

STT HQva ten sa phi~u b§u

1. Huynh thi Nhu Tran 405.367.951

2. Trfrn Thi Bieh Thuy 317.811.348

3. NguySn Thi T6 Nga 267.111.961

3

·,Di~u 12: Ngh] quy~t co bi~u h!c k~ til ngay 26/04/2018

HQi d6ng quan tri, T6ng Giron d6c va toan thS c6 dong Cong ty C6 phlin Xi Mang Ha Tien 1 co

trach nhiem thi hanh Nghi quyet nay.

TIM ..J>s\I nor DONG CO DONG'" .

Nai nhan:UBCKNN (aJ ble),Nhuaiiu 12

Luu VT.

4

CONG TV CP XI MANG HA. TIEN 1 CQNG HOA xA HQI CHU NGHiA VI~T NAMDQcl~p - T\f do - Hanh phuc

Tp.H6 Chi Minh, ngay 26 {hang 04 nam 2018

BIEN BANDAI HOI DONG CO DONG THUONG NIEN NAM 2018. ." ~::. ..., "A.

CONG TY CO PHAN XI MANG HA TIEN 1

Hom nay, vao luc 8 gio 30 ngay 26 thang 04 nam 2018, tai H9i Truong Khach san Kim Do,s6 133 Nguyen Hue, Phuong B~n Nghe, Quan 1, Thanh ph6 H6 Chi Minh, Dai h9i d6ng c6dong thirong nien nam 2018 Cong ty C6 ph~n Xi mang Ha Tien 1 da duoc tien hanh.N9i dung Dai h9i g6m nhtrng vAnd€ sau :

I. THU TUC vA NGHI THUC KHAI MAC:. .1. Ban tA clnrc Dai hQi:

Gioi thieu danh sach Ban kiem tra tu each C6 dong1. Ong Nguyen Van Chang TP. VT-CCU Truong ban2. Ong Tr~n Nguy~n Huy Hung PP. TCKT Thanh vien3. Ong Nguyen Vii Khanh CV P.TCKT Thanh vien4. Co Vii r.e Hoang Mai CV P.TCKT Thanh vien

Dai hoi da bieu quyet thong qua danh sach neu tren voi ty 1~100% tan thanh.

2. Ban ki~m tra ttl each cA dong:- DQcbien ban kiem tra tu each c6 dong:• S6 hrong c6 dong va nguoi duoc uy quyen tham du dai hoi: 98 c6 dong

• Tuong irng v6i s6 luQ'ng c6 ph~n sa hfru va duQ'c uy quy~n la: 318.568.403c6 ph~n, chi~m 83,49 % s6 c6 ph~n co quy€n bieu quy~t.

Du di~u ki~n d~ ti~n hanh Di;lih9i theo quy dinh cua Phap lu~t hi~n hanh va di€u 1~Cong ty.

3. Ban tA chfrc D~i hQi:- Chao CO', Tuyen b6 ly do, gi6i thi~u di;libieu va khach mai- Gi6i thi~u danh sach Doan Chu tich, Ban Thu kY, Ban Ki~m phi~u va Ban B~u

clI:

D03n Chu tich:1. Ong Nguy~n TuAnAnh2. Ong Nguy~n NgQc Anh3. Ong Phi;lmDinh Nh~t Cuang

1

PT HDQT, Chu tQaDi;lih9iPho CTHDQTThanh vien HDQT

4. Ong Pham Van Thong5. Ong Mai Van Yen6. Ong Nguyen Van Chuyen

Thanh vien HDQTThanh vien HDQTThanh vien HDQT

Ban Thu ky:1. Ong Vo Van Van2. Ba Tr~n Thi Bich Thuy

ThukyHDQTPTP.TCHC

Truong banThanh vien

Ban Ki~m Phi~u:1. Ong Doan Tran Minh Phuong TP.CNTT2. Ong Ngo Nguyen Thu~n An CV P.CNTT3. OngVoMinhXuan CVP.CNTT4. Ong Nguyen Chi Cong CV P.CNTT

Truong banThanh vienThanh vienThanh vien

Ban Biu cu:1. Ong Nguyen M~nh Ha TP.LTTPC2. Ong Doan Tdn Minh Phuong TP CNTT3. Ong Phan Tr9ng Hieu CV P.CNTT4. Ong Nguyen Anh Dire CV P.CNTT

Truong banThanh vienThanh vienThanh vien

Dai hoi bieu quyet 100% nhat tri thong qua danh sach nhan su tren.

4. Ban t6 chjrc f)~i hQi:- Trinh bay Chtrong trinh nghi su va Quy che lam viec tai Dai hoi.

Dai hQi dff bi~u quyet thong qua Chirong trinh nghi su va Quy che lam viec tai daihQivoi ty l~ 100% tan thanh.

II. NOI DUNG DAI HOI. ..1. Thanh vien Doan chu tjch trinh bay cac Tir trinh:

- TO' trinh v~ viec sua d6i, b6 sung Di~u l~ T6 chuc va ho~t dQng Cong ty.- TO' trinh v~ Quy che quan tri nQi bQCong ty.

f)~i hQi oa bi~u quy~t thong qua vi~c sua o6i, b6 sung Di~u l~ VOl tY l~ 99,20/0t6ng sAc6 phin co quy~n bi~u quy~t tham dl! tan thanh, 0,80/0 khong tan thimh

D~i hQioa bi~u quy~t thong qua Quy ch~ quan trj nQibQCong ty VOl tY l~ 1000/0tan thanh.

2. Cac Thanh vien Doan cho tjch ti~p t\lc trinh bay cac Bao cao va Tir trinh:

- Bao cao ho~t dQng cua HDQT nam 2017 va Ke ho~ch ho~t dQng 2018- TruOng Ban Ki~m soat trinh bay Bao cao ho~t dQng cua Ban ki~m soat nam 2017

va Ke ho~ch ho~t dQng 2018- Bao cao Ket qua ho~t dQng SXKD nam 2017 va Ke ho~ch SXKD nam 2018- Bao cao cong tac tri~n khai ke ho~ch di dO'iva dftu tu xay d\lng t~i Tr~m nghi~n

Thu Duc- Bao cao tai chinh ki~m toan nam 2017

2

- To trinh Phuong an phan phf>iIQ'inhuan nam 2017Tc trinh thong qua mire chi tra thu lao HDQT, BKS nam 2017 va K€ hoach thulao 2018

- To trinh viec hra chon don vi kiem toan Bao cao tai chinh narn 2018- To trinh thong qua viec mi~n nhiem HDQT va Ban Ki~m soat nhiem ky 2015 -

2020, b~u cu thanh vien HDQT va BKS nhiem ky 2018 - 2023

D~i hQidi nh§t tri thong qua vi~c mi~n nhiem thanh vien HDQT va Ban Ki~msoat nhi~m ky 2015-2020 vOl tY l~ 100% sB cBph§n co quyen bi~u quy~t thamd" D~i hQitan thanh b~ng hinh tlnrc gio the bi~u quy~t

- Truong Ban B~u cir trinh bay Quy ch€ bau cir

Dai hQi di nh§t tri thong qua Quy ch~ b§u cil vOl tY l~ 100% sB cB ph§n coquyen bi~u quy~t tham d" D~i hQitan thanh b~ng hinh tlnrc glo the bi~u quy~t;

- Doan Chu tich trinh bay Ta trinh Danh sach Ung cu, d~ cu ung vien b~u vaoHDQT va Ban Ki~m Soat nhi~m ky 2018 - 2023

D~i hQi di nh§t tri thong qua Danh sach rrng vien b§u vao HDQT, Ban Ki~mSmit vOl tY l~ 100% sB cBph§n co quy~n bi~u quy~t tham d" D~i hQibin thanhb~ng hinh thuc giO'the bi~u quy~t;

:c:(

......,::::

- TruOng Ban B~u cu trinh bay Huang d~n ghi phi€u va b6 phi€u b~u cu

3. Ban ki~m tra hr cach CB dong cong bB :• sf> lUQ'llgc6 dong va nguai dUQ'cuy quy~n tham dlJ d~i h<)it~i thai di~m ti€n

hanh b~u cu va bi~u quy€t cac n<)idung trinh D~i h<)i: 127 c6 dong

• Tuong ung vai sf>lUQ'llgc6 ph~n sa hfru va duQ'c uy quy~n la: 331.309.709c6 ph~n, chi€m 86,83 % sf>c6 ph~n c6 quy~n bi~u quy€t.

D{li,hl)i ti€n hanh bau cit' Hl)i d6ng Quiin tTj, Ban Kiim sout b&ngPhieu kin.

3

Dfli hpi tiin hanh thao lu{ln va biiu quyit thong qua cdc npi dung

tai Dai Hoi. . .

cA dong co rna bi~nqny~tHT0032 nen y ki~n:

- Tinh hinh SXKD Quy 112018 sut giam, xin eho bi~t k~ hoach SXKD cua cac Quy

sau?

- Duong B.O.T Phu Hfru bao gio ti~n hanh thu phi?

- Dir an Bftt dong san Truong tho cham ti~n d(>,Cong ty co du dinh chuyen nhuong

khong ? neu khong thi k~ hoach s~p toi nhu th~ nao ?

- Gop y voi Cong ty v~ viec tra e6 tile 2017, Cong ty nen tra e6 tile theo phan loi

nhuan 2017, khong nen tra e6 tile 2017 theo phan lei nhuan tich lily.

D03n chii tich tra liri:

- Tinh hinh SXKD Quy 1 giam do san hrong giam. D~ dat muc tieu SXKD ca nam

2018, tir Quy 2 Cong ty dffdieu ehinh gia ban nen san hrong va doanh thu dfft6t

han.

- Cong ty dang ph6i hqp v6i cae Ban, nganh eua Thanh ph6 H6 Chi Minh d~ hoan

tftt cae thu t\le, th6ng nhftt phuang an thu phi. Dv ki~n dAuQuy 3/2018 thu phi

dUOngB.O.T Phu Hfru.

- Cong ty vfin ti~p t\le lien doanh tri~n khai dv an Bftt d(>ngsan TruOng thQ, dVki~n

thang 06/2018 se co Quy ho~eh 11500.

- Vi~e chi tra e6 rue 2017, Ha tien 1 thve hi~n theo Thong tu 28 eua B(>Tai Chinh.

cA dong co rna bi~nqny~tHT0084 nen y ki~n:

- K~ ho~eh thoai v6n eua Vieem t;;liHa Tien 1 ?

- Xin eho bi~t anh hu6ng eua d6ng EUR d~n hO;;ltd(>ngeua Cong ty ? Giai phap eua

Cong ty?

- C6 tile 2017 khi nao chi tra ?

D03n chii tjch tra liri:

- Th\Ie hi~n theo chuang trinh chung v~ e6 phAnhoa Vic em, sau khi Vieem e6 phAn

se ti~n hanh phuang an thoai v6n t~i Ha tien 1.

4

- Hien tai Ha tien 1 dang co HiisUc1tvay ngoai t~ t6t nen SlJbien dong cua d6ng

EUR kh6ng anh huang 100 d~n hoat dong SXKD cua C6ng ty.

- C6 me se duoc C6ng ty chi tra kh6ng qua 6 thang k€ tir ngay Dai h9i d6ng e6

dong thong qua.

cA dong co rna bi~u quy~t HT0032 ti~p tuc neu y ki~n:

- Tinh hinh Bc1tdong san dang nong, Ha tien 1 co dinh dan du an Bc1tdong san

1)03n chu tich tra liri:

- Ha tien 1 Uti tien nguon hrc eho san xUc1tva kinh doanh xi rnang, DlJ {til bc1tdong

san Truong tho moi trien khai nen Ha tien 1 se xem xet thoai v6n n~u co di~u

kien t61.

ce dong co rna bi~u quy~t HT0009 neu y ki~n:

- K~ hoach doanh thu va IQ'inhuan nam 2018 tang, xin cho bi~t nguyen nhan ? trong

k~ hoach IQ'inhuan co k€ d~n anh huang eua ty gia d6ng EUR chua?

- V~ thj truimg, C6ng ty co giai phap d€ tang san luqng ?

S~p tai C6ng ty co Ban lanh d~o mai, xin eho bi~t co giai phap ho~e ehi~n IUQ'e

mai kh6ng? ,t~II- Tinh hinh gia e6ng t~i Xi mang H~ Long, C6ng ty co k~ ho~eh tang san luqng

ho~eM&A ? -I-'

1)03n chu tjch tra liri:

- Tir Quy 2 12018 C6ng ty da tang gia ban nen dam bao mve tieu Doanh thu va IQ'i

nhu~n d~t ra. SlJ bi~n d9ng ty gia eua d6ng EUR kh6ng anh huang 100 d~n IQ'i

nhu~n eua C6ng ty

- Thi phftn eua Ha tien 1 tang khoang 1% qua cae nam 2016 va 2017. Nam 2018 vfin

ti~p tve duy tri tang truang.

- Chi~n IUQ'eva k~ ho~eh eua C6ng ty vfin dUQ'eduy tri dil co Ban lanh d~o maio

- Ha tien 1 vfin duy tri gia e6ng xi mang t~i Xi mang H~ Long.

cA dong co rna bi~u quy~t HT0913 neu y ki~n:

- B.O.T Phu Hfru dlJ ki~n dong gop th~ nao eho ho~t d9ng eua C6ng ty?

5

Doan chii tich tra liri:

- Viec thu phi B.O.T Phu Htru d~ hoan v6n d~u tu, khong anh huang d~n loi nhuan

cua Cong ty

cA dong co rna bi~u quy~t HT0009 neu y ki~n:

- Hi tien 1 dinh d~u tu them day chuyen xi mang 1 d~n 2 trieu t§n/nam d~ btl cho

nang hrc cua Tram nghien Thu dire, Cong ty c6 tinh d~n plnrong an M&A ?

Doan chu tjch tra liri:

- Cac Cong ty xi rnang IOnciing dff dat cong su§t, phai d~u tu rna rong. Do d6 Hi

tien 1 vfin phai rna rong tang cong su§t bang hinh thirc d~u tu hoac M&A

Khiing co them j kiin ella e6 dong, D{li hpi tiin hanh biJu quyit

D{li hpi thong qua Bdo cdo hoat dpng cua HDQT nom 2017 va ki hooch hoa: dpng 2018:co 127ca dong dang y, tutmg teng vui 331.309.709 ca ph an, d{lt tf If 100% ca phan thamd(l'.

D{li hpi thong qua BaD CaDhO{lt dpng clia Ban Kiim soat nom 2017 va ki hO{lch hO{ltdpng 2018: co 127ca dong dang y, tU'dIIgung vUi 331.309.709 ca ph an, d{lt tj If 100% caphan tham d(l'.

-'.,

D{li hpi thong qua BaD CaDkit qua hO{ltdpng SXKD nom 2017 va Ki hO{lch SXKD nom2018: co 127ca dong dang y, tU'dIIg,mg vUi 331.309.709 ca phan, d{lt tj If 100% ca ph antham d(l'.

K~t qua kinh doanh 2017

Nfun 2017

Nfun %namTT NQidung DVT 2017 so

Thvc K€ Tang/Giam 2016 Nfun 2016%sok€hi~n ho~ch ho~ch

1 Doanh thu thu~n Ty 8.209 10.116 -18,85% 8.237 -0,34%VND2 Lginhu~ntru6cthu€ " 600 797 -24,67% 1.019 -41,08%

6

K~ hoach kinh doanh 2018

K~ Tang/Giam %namTT NQi dung DVT ho~ch

Thirc hien %K~ hoach Nam 2018 so2017 so thirc hien 20162018 2017 Nam 2016

1 Doanh thu thuan Ty 8.330 8.209 1,47% 8.237 1,13%VND2 Lqinhu~ntru6cthu~ " 719 600 19,81% 1.019 -29,41%

Df,li hVi thong qua Btio cdo cting tdc triin khai k€ hOf,lch di din va dau ue xay dung tf,liTram nghiJn Thii Due: co 127cn dong dang j, tU"07Igtmg vOi 331.309.709 cn ph an, df,ltty If 100% cn ph an tham dif.

Df,li hVi thong qua Til trinh Btio cdo tai chinh niim 2017 dli dU"f/c kiim totin: co 127cndong dang j, tU"07Igu-ng vOi 331.309. 709 cn ph an, df,lt tj If 100% cn ph an tham dif.

Df,li hVi thong qua Til trinh phlin ph6i 1(1inhu{in va cn tuc niim 2017: co 127 cn dongdang j, tU"07Igu-ng vOi 331.309. 709 cn phan, df,lt ty If 100% cn phan tham dif.

cu th~ nhir sau:al Phan phAilQinhuan va e6 trrc nam 2017

STT Cac chi tieu

1 Lvi nhu~n tnrcYcthu~ nam 2017 (HQ'Pnh§t)2 Lvi nhu~n sau thu~ Clla Cong ty ~ nam 2017 (HQ'Pnh§t)3 Lvi nhu~n sau thu~ chlla phan phai liiy k~ d~n 31.12.2017 (HQ'Pnh§t)

4 Phan phai lvi nhu~n (4=a+b+c+d)

a. Chia c6 nrc nam2017

- Ty I? chia cd tuc bang ti€n

- Chia cd tuc (15% x 86 IU(JngCP luu himh x10. 000)b. Quy d~u tu phat tri~n

c. Quy khen thucmg& Phuc 1qi

- Quy khen thuang

- Quy phuc l(Jid. Quy thucmg nguai quan 1ycong ty

5 Lvi nhu~n sau thu~ con I~isau khi phan phai (5=3-4)

.."

Thanh ti~n(Tri~u dAng)

.i600,343

"487,592 .~

922,915

800,962

572,313

15%

572,313

147,459

80,650

70,650

10,000

540

121,954

bl K~t ehuy~n sAdll cua myc "vAn khac eua Chu sir hii'u" tren Bao cao tai chinh cuaCong ty c6 phin xi mang Ha Tien 1 t~i ngay 31112/2017 la 5.517.214.120 dAng vaomyc "Quy diu tll phat tri~n" tren Bao cao tai chinh.

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D(li hri thong qua Til trinh chi trti thu lao HDQT, BKS niim 2017 va ki hooch thu laonii't' 2018: co 127 cJ dong dang i,tuong teng vui 331.309.709 cJ ph an, d(lt tY l~ 100% cJphiin tham du:

D(li hri thong qua Til trinh Lua chon Cong Ty kiim totin BCTC niim 2018 : co 127 cJdong dang i,tuang img vu; 331.309.709cJphan, d(lt tY l~ 100% cJphan tham d'!'.

4. Ban bAu eil cong ba k~t qua bAu HDQT va Ban Ki~m soat

);> H9i d6ng quan tri g6m 7 thanh vien trung cir:

STT HQ va ten sa phi~u bAu

1. Nguyen Tu~n Anh 433.611.686

2. LUllDinh CUOng 391.852.820

3. r.e XuanKh6i 326.391.053

4. Nguyen Quoc Th~ng 307.934.574

5. Nguyen Van Chuyen 289.118.581

6. Nguyen Van L~p 285.936.856

7. Bui Nguyen Quynh 279.348.527

);> Ban Ki~m soat gom 3 thanh vien tnmg cir:

STT HQva ten sa phi~u bAu

1. Huynh thi Nhu Tran 405.367.951

2. Trftn Thi Bieh Thuy 317.811.348

3. Nguyen Thi T6 Nga 267.111.961

D(li hri dli biiu quyit thong qua Danh stich trung cu HDQT va Ban Kiim Sotit nhi~m ky2018 -2023: co 127 cJ dong dang i,tU'07lgimg vu; 331.309.709 cJph an, d(lt ty l~ 100%cJph an tham d'!'.

D{li hpi nghi giiii lao.

5. Ban thlf ky trinh bay D\f thao Bien ban va Nghj quy~t D~i hQi dAng eB dongthlfOng DieDDam 2018.:

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-------------~---~

D~i hpi bi€u quyit thong qua Bien ban va Ngh] quyit cua D~i hpi dang ca dong niim2018: co 127 ca dong dang y, tuong teng vu; 331.309.709 caph lin, d~t tj If 100% caph lintham dl,!.

6. Ban tA clnrc tuyen b8 b~ mac D\li hQi.Dai hQib~mac vao luc 13gio cling ngay

TM. BAN THU KY D~I H(H

V(> VAN VAN

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