CONG HOA XA HOI CHU NGHIA VItT NAM Doc lap - Tur do - Hanh Dhtic

BIEN BAN HQP DAI HOI CO BONG THVONG NIEN NAM 2017

CONG TY CO PHAN KHOANG SAN BiNH DINH

Horn nay, vao luc 7 gia• 00 phut ngay 22 thang 4 nam 2017 tai 1-16i tnrang Khach san Sai Ger! — Quy Nhcm, so 24 dual-1g NguyL Hue, TP Quy Nhcm, tinh Binh Dinh, Dai hOi (Mpg co (tong thuong nien nam 2017 Cong ty c6 phan Khoang san Binh Dinh cid dugc to chic.

Ni)i dung Om:

1. Tiep don dai bleu.

2. Th6ng qua danh sach Doan chi tich va Ban thu 14r.

Doan chi tich:

1/ Ong Le Anh Vu - Chu tich HDQT kiem T6ng giam d6c dieu hanh Cty.

2/ Ong Ha Van Cugng - Thanh vi'en HDQT, Pho T6ng giam d6c Cong ty.

3/ Ong Tran Canh Thinh - Thanh vier' HDQT, Ph6 T6ng giam d6c Cong ty.

Ban Mr 14:

1/ Ong HuSmh Ng9c Bich.

2/ Ong Le Dao Dung.

Dai h6i nhk tri thong qua danh sach nhan su teen.

3. Bao cao IC& qua tinh hinh c6 clang tham du Dai h6i la:136 c6 Tong, dai dien cho 7.584.521c6 phan, chiem 61,2% von dieu le dieu kien de Dai h6i tien hanh theo quy dinh.

4. Ong Le Anh Vu, Chit tich HDQT kiem T6ng Gam d6c dieu hanh Cong ty thay mat Doan tich thong qua chucmg trinh nghi sir Dai hOi. Dai hOi bieu quyet thong qua vai tS, le 100%.

5. Ong Le Anh VO, Chu tich HDQT kiem T6ng Giam d6c dieu hanh COng ty thay mat Doan chi' tich bao cao tinh hinh hog d6ng san xuat kinh doanh nam 2016, phuang twang nhiem vu nam 2017.

6. Ba Nguyen H6 Tuang Vy, Truang ban kiem soat thay mat Ban kiem soar bao cao thAm tra tinh hinh hog d6rig va ket qua san xuAt kinh doanh nam 2016.

7. Ong Tran Canh Thinh Thanh vien HDQT, Ph6 tang Giam dac Cong ty trinh Dai h6i:

+ De nghi cua HDQT ve bao cao tai chinh nam 2016, phucmg an phan phi lgi nhuan con lai cua nam 2015 va nam 2016, chia ca tdc va trich lap cac quS, nam 2016.

+ De nghi cua HDQT ve thu lao cua HDQT va Ban kiem soat nam 2017.

+ De nghi cua HDQT ve quy luting cua Cong ty nam 2017.

+ De nghi cua HDQT ve viec ch9n Cong ty TNHH Dich vu to van tai chinh ke toan va kiem toan phia Nam (AASCS) la to chirc kiem toan ciac lap cho nam tai chinh 2017.

+ De nghi cua HDQT ve tien thuamg cho Ban quan ly dieu hanh nam 2017.

+ De nghi cua HDQT ve kinh phi chi ha trg cho dia phucmg nam 2017.

8. Ong Le Anh Vu, Chu tich HDQT kiem Tang Giam dac dieu hanh thay mat Doan chii tich thong qua a nghi cua HDQT ve de an bau ci thanh vien HDQT, BKS nhiem kS, 2017 — 2022:

+ Bao cao de an so luting bau thanh vier' HDQT, BKS nhiem IcS/ 2017 — 2022:

- Thanh vien HDQT: 05 thanh vien.

- Thanh vien BKS : 03 thanh vien.

Dai hai nhat tri th6ng qua, bieu quy& 100%.

+ Bao cao a an nhan su bau thanh vien HDQT, BKS nhiem kSi 2017 — 2022, gam ca nhan co ten sau:

a. Thanh vien HDQT:

1.Ong HuSmh Ng9c Bich

2.Ong Ha Van Cu6ng

3.Ong Le Trung Hau

4.Ong Hoang Lien San

5.Ong Tran Canh Thinh

6.Ong Le Anh va

b. Thanh vien BKS:

1.Ong Cao Thai Dinh

2.Ba Nguyen Thi Hai Vi

3.Ba Nguygn Ho Tuong Vy.

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Dai hOi nhdt tri thong qua, bieu quyet 100%.

+ BAu Ban bAu dr:

- Ong Do Thanh Thao Truang ban.

- Ong HO Tr9ng Dire

Uy vien.

- Ba Nguyen Thi Tuyet Minh

Uy vien.

- Ong TrAn Ho Toai Nguyen

Uy vien.

- Ong VO Van Tiem

Uy vien.

- Ong Cao Van Vien

Uy vien.

Dai hOi nhAt tri thong qua, bieu guy& 100%.

9. Ong Do Thanh Thao, Tnrong ban bAu ctir thong qua Quy the bAu cir va tien hanh bau cir thanh vien HDQT, BKS nhiem kS, 2017 — 2022

10.Ong Le Anh va, Chu tich HDQT kiem TOng Giam d6c dieu hanh Cong thay mat Doan chU tich huang dan Dai hOi thao Juan

11. Ong 138 Thanh Thao, Tnriang ban bAu cu cong bo ket qua bAu dr.

11.1 Ket qui kiem phieu:

a. HOi d6ng quan tri:

1.Ong HuS/nh Ng9c Bich: so phieu dugc bAu 6.233.578 phieu.

2.Ong Ha Van Cueing: so phieu dugc bAu 3.294.945 phieu.

3.Ong Le Trung Hiu: so phieu dugc bAu 6.084.303 phieu.

4.Ong Hoang Lien San: so phieu dugc bAu 6.132.953 phieu.

5.Ong TrAn Canh Thinh: so phieu dugc b'au 6.358.318 phieu.

6.Ong Le Anh

so phieu dugc Wall 9.687.903 phieu.

b. Ban kiem soat:

1. Ong Cao Thai Dinh: so phieu dugc bAu 7.461.656 phieu.

2. Ba Nguyen Thi Hai Vi: so phieu dugc bAu 7.736.231 phieu.

3. Ba Nguyen HO Tuarrig Vy: s6 phieu dugc bAu 7.522.345 phieu.

11.2 Ket qui trung

a. HOi d6'ng quan tri:

1.Ong Le Anh Vu

2.Ong TrAn Canh Thinh

ty CON( CO P

(ROAN

BINH]

3

3.Ong HuSinh Ng9c Bich

4.Ong Hoang Lien San

5.Ong Le Trung Hall

b. Ban kiem soat

1.Ba Nguy'L Thi Hai Vi

2.Ba Nguyen H6 Thong Vy

3.Ong Cao Thai Dinh

12.HDQT h9p phien au tien bAu Chil tich HDQT va b6 nhiem T6ng Giam d6c.

Ban kiem soat h9p bAu Tnrong Ban kiem soat.

Cong b6 ket qua cu6c h9p HDQT va Ban Kiem soat:

- Ong Le Anh Vu trung dr au tich HDQT kiem T6ng Giam d6c.

- Ong Cao Thai Dinh trung cir Tnrong Ban kiem soat.

13. Ong HuSinh Ngoc Bich trinh Dai h6i a nghi cua HDQT ye viec Chii tich HDQT kiem T6ng Giam d6c dieu hanh Cong ty.

14. Ong Le Anh WI thay mat Doan chil tich huong an Dai h6i bleu guy& thong qua cac van de da neu trong chuong trinh nghi sw

+ Th6ng qua bao cao dm HDQT ve tinh hinh hoat dOng SXKD nam 2016:

- S6 phieu bieu quyet : 7.584.521 phieu.

- S6 phieu nhAt tri : 7.584.521 phial, chiem tS, re: 100%

- S6 phieu khong nhAt tri: 0 phieu.

+ Thong qua de nghi dm HDQT ve bao cao tai chinh nam 2016, phuang an phan phoi 19i nhu4n con lai cua nam 2015 va nam 2016, chia co tirc va trich lap cac quy nam 2016:

- S6 phieu bieu quyk : 7.584.521 phieu.

- S6 phieu nhAt tri : 7.584.521 phieu, chiem ty 1e: 100%

- S6 phieu '<hong nhAt tri: 0 phieu.

+ Thong qua a nghi dm HDQT ve thii lao cua HDQT va Ban kiem soat nam 2017:

- S6 phieu bieu quyet: 7.584.521 phieu.

- S6 phieu nhAt tr : 7.584.521 phieu, chiem t-S, 1e: 100%

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- S6 phieu khong nil& tri: 0 phieu.

+ Thong qua a nghi ciia HDQT v'e qu'y lucrng dm Cong ty nam 2017:

- S6 phieu bieu quyet: 7.584.521 phieu.

- S6 phieu nhat tri : 7.584.521 phieu, chiem ty le: 100%

- St) phieu khong nhat tri: 0 phieu.

+ Thong qua de nghi dm HDQT ve phuang huang, nhiem vu va chi tieu c6 tirc nam 2017:

- S6 phieu bleu quyet: 7.584.521 phieu.

- S6 phieu nhat tri : 7.584.521 phieu, chiem ty le: 100%

- S6 phieu khong nhat tri: 0 phieu.

+ Thong qua de nghi dm HDQT ve viec chgn Cong ty TNHH Dich vv to van tai chinh ke toan va kiem toan phia Nam (AASCS) la to chirc kiem toan d'Oc 10 cho nam tai chinh 2017:

- S6 phieu bleu quyet: 7.584.521 phieu.

- S6 phieu nhat tri : 7.584.521 phieu, chiem ty le: 100%

- S6 phieu khong nhattri: 0 phieu. :"rSAN IAN

+ Thong qua de nghi dm HDQT ve tien thuang cho Ban quan lY dieu hanh nam )8/1 4-

- S6 phieu bieu quyet: 7.584.521 phieu.

- S6 phieu nil& tri : 7.584.521 phieu, chiem ty re: 100%

- S6 phieu khong nhat tri: 0 phieu.

+ Thong qua de nghi cua HDQT ve kinh phi chi 1176 trg cho dia phuong nam 2017:

- S6 phieu bieu quyet: 7.584.521 phieu.

- S6 phieu rill& tri : 7.584.521 phieu, chiem ty le: 100%

- S6 phieu khong nil& tri: 0 phieu.

+ Thong qua de nghi dm HDQT ve viec Chu tich HDQT kiem T6ng Gam d6c dieu hanh:

- S6 phieu bieu quyet: 7.584.521 phieu.

- S6 phieu nhat tri : 7.584.521 phieu, chiem ty le: 100%

- S6 phieu khong nhAt tri: 0 phieu.

2017:

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1-tvro- iver5) tnedit, Le Anh

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B NI1D NII

io PHA1N 4(.0 KHOANG SAN".

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15. I-10i &mg quan tri, Ban kie‘m soat nhiem kS7 2017 — 2022 ra mat va nhan nhiem vv.

16. DO dien Ban thu Ong HuYnh Ng9c Bich d9c thao Nghi quy'et hOi dong dong nam 2017.

134i h"Oi biL guy& nhAt tri thOng qua:

- phiL biL quye't: 7.584.521 phieu.

- phiL nhAt tri : 7.584.521 phiec u, chie'm tY 1e: 100%

- phiL khong that tri: 0 phieu.

Toan van Bien ban da duct dien ban thu14, trinh hOi d6ng cti dong thong qua tnrot Ichi be nwc hOi.

da be vao 12gie, 05 philt ngay 22/04/2017.

TM. BAN THU' TM. DOAN CHU TICH

CHU TICH HOI BONG QUAN TRI

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CONG TY CO PHAN CONG HOA XA HQI CHU NGHIA VIET NAM KHOANG SAN BINH DINH Doc lap - Ttr do - Hanh phtic

SO: Ct/NQ-DHDCD-BMC Quy Nhan, ngay 22 thang 04 nam 2017

NGIM QUYET DAI HQI BONG CO HONG THUI4NG NIEN NAM 2017

- Can cu. Luat Doanh nghi0 ngay 26/11/2014; - Can cu. Luat Chimg khoan ngdy 29/6/2006; Luat sda dOi, b6 sung mOt so

dieu cua Luat chUng khoan ngay 24/11/2010; - Can cir DiL lg Cong ty co phAn Khoang san Binh Dinh; - Can cu danh sach co &Ong ctia Cong ty co phan Khoang san Binh Dinh tai

ngay 16/3/2017 va ket qua bleu quyet tai Dai hOi &Ong co &Ong thuong nien ngay 22/04/2017;

Dai hOi dOng co dong thtriyng nien nam 2017 ngay 22/04/2017 cita Cong ty co phan Khoang san Binh Dinh da nhat tri thong qua va quyet nghi ninr sau:

QUYET NGHI

, Dieu 1: ThOng nhat k& qua bAu bAu thanh vien ding quan tri, Ban kiem soat nhiem kY 2017 — 2022 cna Ong ty co phan Khoang san Binh Dinh do Dai hoi (long co &Ong bau ngay 22/04/2017, Om cac ca nhan có ten sau:

1.1 HOi dOng quan tri:

1. Ong Le Anh Vu - Chu tich HOi dOng quan tri kiem TOng Giam dOc.

2. Ong TrAn Canh Thinh — Thanh vien HDQT.

3. Ong HuYnh Ng9c Bich — Thanh vien HDQT.

4. Ong Hoang Lien San — Thanh vien HDQT.

5. Ong Le Trung Hau — Thanh vien HDQT.

1.2 Ban ki'e'm soat:

1. Ong Cao Thai Dinh — Twang Ban ki'e'rn soat.

2. Ba Nguyen HO TuOng Vy — Thanh vien BKS.

3. Ba Nguyen Thi Hai Vi - Thanh vien BKS

Dieu 2:

1/ ThOng nhAt bao cao tai chinh nam 2016. 2/ ThOng nhAt phtrcmg an phan phOi 1gi nhuan con tai cua nam 2015 va nam

2016, chia co tUc va trich lap cac qtry nam 2016, cu the nhu sau: - Lcri nhuan sau thue aura phan phoi nam 2015: 2.478.526.000 dOng

- Lqi nhu4n sau thus nam 2016: 9.235.771.658 th'ing.

- Tling lqi nhu4n sau thus chtra phan ph6i: 11.714.297.658 clang.

- Lqi nhu4n sau thus dtrqc phan phi nhu sau: + Quy tra c6 tirc 2016: 7.435.578.000 dang.

+ Quy khen thtrang, phiic lqi: 923.577.000 &mg.

+ Quy thugng Ban dieu hanh: 92.358.000 clang.

+ Quy &Au to phat trien: 1.385.366.658 cl .O'ng

+ LNST chtra phan ph6i chuyen sang 2017: 1.877.418.000 (fang.

- Mire chi tra c6 tirc / 1 di phAn:

600 &mg.

- Ty suAt lqi tirc co phz"in:

6%.

3/ Th6ng nhAt phtrang huang, nhiem vu san xuAt kinh doanh nam 2017, trong d6 cac chi tieu chinh la:

- Tong Doanh thu: 196,691 ty d6ng. - Lqi nhu4n truo.c thus:

12 ty ding.

- Lqi nhu3n sau thus:

9,6 tS, d6ng. - Von d'au to XDCB:

7 ty d6ng. 4/ Thong nil& chi tieu c6 tirc nam 2017 la 7%/nam. 5/ ThOng nhat mirc thit lao cua MI &Ong quin tri vb. Ban

2017: kiem soat nam

- Chu tich HOi (tong quan tri: 4.000.000 d6ng/thang. - Thanh vier' HDQT va Truing ban kiem soat: 2.800.000 dong/thang. - Thinh vien ban kiem 2.000.000 d6ng/thing.

6/ Th6ng nhAt tong quy lucmg cua toil.' Cong ty nam 2017: T6ng quy lucmg nam 2017 town Cong ty (ke ca quy lucmg cua 'fling Giim

doc) bang 60% tong doanh thu trir tong chi phi chua co luang. - Quy lucmg cua T6ng Gam d6c duqc tinh toan va chi tri theo Quy the tra

lucmg cua Cling ty. 7/ 'Th6ng nhAt chop Cong ty TNHH Dich vu to van tai chinh k'e toan vi kiem

toan phia Nam (AASCS) la to chirc kiem toan dOc lap cho ram tai chinh 2017. Truing hqp cic ben khong thoi thu4n &lac, iiy quyen cho HDQT lira chgn to chirc kiem toan khac theo dung quy dinh cua phaplu4t.

8/ Th6ng nhAt tong quy tien thuang cho Ban quan ly dieu hanh nam 2017.

T6ng quy tien thugng cho Ban quin 1S, dieu hanh dugc tinh bAng 1% lqi nhu4n sau thue cua nam 2017.

9/ Thong nhAt fly quyen cho HDQT chi hi; trq kinh phi cho dia *rang nam 2017, mire chi teii da la 1% lqi nhu4n sau thud.

Giao HQi d6ng quin tri Cong ty tinh toan chi 116 trg hgp ly tren ca sa can d6i yeti hieu qui san xuat kinh doanh.

10/ Th6ng nhAt Chu tich HDQT kiem T6ng Gam d6c dieu hinh COng ty.

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, Dieu 3: Nghi quyet nay da clugc Dai &mg dori thutmg nien nam 2017 nhat tri bieu quyet thong qua voi tS, 1e 100%, có hieu luc ke tir ngay 22/04/2017 va dtrov dp dung cho ram tai chinh 2017.

1-1Oi dOng quan tri va Ban quan ly dieu hanh Cong ty co phAn Khoang san Binh Dinh chiu trach nhiem to chic thuc hien Nghi quyet nay.

TM. HO DONG QUAN TRI HU TICH

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