CONG TY CO PHAN KHAI THAC, CONG HOA XA HO! CHt NGHIA VIET NAM CHE BIEN KHOANG SAN HA! WONG Ty' do - Hph Odic

S6: 05/GM-DHDCD Hai Throng, ngay 08 thang 8 nclin 2019.

GIAY MI Tham thy Di hi ding of) (long bit thuiing nam 2019.

Kinh QuS7c1) dong CTCP khai tithe, che bin khoang san Hai throng

Hi ding quan tri Cong ty c6 phari khai thác, che ,bi'en khoang san Hai Duong tran tong kinh mad Q4 co dong tham dij Dai hOi d6ng co dong bat thuong nam 2019, voi thong tin cv the nhu sau:

1. TWA gian: 08h30 phut, ngay 28 thang 8 nam 2019(Thir tu).

2. Dia diem: Tai hOi tru6ng Van phong - Cong ty c6 phan khai thac, ch bin khoang san Hai Dm:mg (S6 87, throng Vu Manh Himg, Khu 2, TT Phil Thir, huyen Kinh Mon, tinh Hai Ducmg).

3. Ni dung Di

• Thong qua TO trinh v phucmg an phan phi 19i nhuan va v6n Ichac cüa chu s6 hu nam 2018;

• ThOn4 qua Phuang an phat hanh c6 phieu d tra c6 tac nam 2018 va tang von co phan tr ngu6n von chu so? Ilan;

• Cac nOi dung khac(neu c6);

- Tat ca cac c6 dong c6 ten trong danh sach ding h9p nguai s6 hftu chirng khodn(ngay ,dang k57 Fu6i ding 05/8/2019) do Trung tam km k chimg khoan Viet Nam cung cap c6 quyen tham du Dai hOi.

- C clang khOng the den du Dai hOi c6 the fly quyen cho nguai khac tham du Dai hOi theo mau üy quyen cüa Cong ty du9c gCri kern. Co dong 1(11i tham du Dai hOi mang theo giay CMND/HO chieu, va giay üy quyen (neu c6).

- De thuan tin cho cong tac t6 chirc Dai hOi, kinh d nghi Qu C dong xac nhan viec tham du hoc fly quyen tham dir Dai hOi truac 17h00 ngay 24/8/2019 cho Cong ty theo s6 din thoai 0904.043.948 (Ong Khiem - Thu 14 1-1DQT) hoc Email: Hamicokshdgmail.com

- Qu57 c6 dong vui long tham khao,tai lieu hop Di hOi deng c6 clang bat thtramg nam 2019 tren Webs ite cüa Cong ty c6 phan khai thac, che bien ,khoang san Hai Ducmg theo dia chi www.Khoangsanhaiduong.com — Mvc thong tin c6 d8ng.

T J 4QUANTR1

•

ang Binh

Co co' PHA.N

' IT CHC8 HOA I AN,

HA 'NG

1

CONG TY CO PHAN KHAI THAC, CONG HOA xA HOI CHU NGHIA VItT NAM CHE BIEN KHOANG SAN HAI [WONG El(ic 14p - Tv do - 1-14nh phtic

PHIEU xAc NHIN

hi)i dOng co dong bat thuirng nam 2019 A

n khai thac, che bien khoang sin Hai MI:mg

Kinh giii: dOng quan tri Cong ty cO phAn khai thic, che bin khoang sin Hãi Dtrung

Ten t(') chirc hoc cá nhan: CMTND/GPDKKD stS: Ngay cap. Ncri cap:

Dia chi tht.rmg tril/Tru ser Dien thoai• ;Fax

c6 phan so• haw (Bang chit. ).

Xac nhan vai Cong ty CO' pilau khai thác, che' bin khoang san Hai Ducmg v viec tham dir Dai hi d6ng ce) dong bat thuang nam 2019 ducic to chirc Ngay 28/8/2019 nhu sau:

: Trve tip tham di

: Ithong tham dy : Uy quyen tham dii

............... ..... Ngay nam 2019

CO BONG (kji, ghi ri3h9 ten)

Ghi Ca dong vui long gti-i phieu xac nhan nay ve Try so. Cong ty c ph2m khai iliac, che bien khoang san Hai Ducrng. Dia chi: ('SO 87, du.o.ng va Manh Hung, Khu 2, TT Hai Tha., huyen Kinh Mon, tinh Hai Dicang) hojc girl qua Mail: Huukhiem.kshd@gmail.com truac 171:00 ngay 24/8/2019.

Chi tiet lien he: Nguy-en Hau Khiem — Thu kj HDQT, din thogi: 0904.043948

2

CONG HOA XA CHU NGHIA VIET NAM Dc 1.4p - Ti, do - Ranh phtic

........., ngety Thang ....... nam 2019

GIAY LA( QUYEN ng cho tEi chirc hoc ca nhan)

i hi deng CO dOng bat thuong nam 2019 an khai thic, che bien khoang san Hai Dtrung

Kinh afri: Hçui dOng quail tri COng ty cO phfin khai thac, die bien khoang kin Hai Dirang

1. Ben uj; quybf: Ten t6 chirc hoc ca nhasn• CMTND/GPDKKD s6: Ngay cAp: Nui ch. Dia chi thuong trii/Tru sr Dien thoai• Fax

phAn so• hau: (Bang chit. 2. Ben dirvc uj quyen: H9 va ten. CMTND/h8 chieu s6: Ngay cAp. Nal c'Ap• Dia chi thuong trir Dien thoai lien lac. S6 c6 phan` dugc uSt quyen: (Bang chit. 3., Ni dung uYquyen: Ben dugc uy' quxen dugc di din cho ben uS7 guy& tham DHDCD bat thuong nam 2019 dm Cong ty c8 phan khai thac, che bi'en khoang san Hai Ducrng dugc t6 chirc ngay 28/8/2019 va thgc hien moi quyen lgi va nghia vi ti DHDCD tuang ang vai so co ph'an dugc uSI quyen.

4. Thai km uy qulen: Cho den khi ket thfic Dai hi. Chung toi hoan toan chiu trach nhiem ye viec quyen nay va cam ket tuan thU nghiem chinh cac quy dinh hien hanh cUa phap luat va Dieu le Cong ty c6 phan khai thac, che bien khoang san Hai Duang.

Ben dtrov uST quyen Ben uST quyen (KJ') va ghi r5 ho ten) (Kj, va ghi r5 hp, ten)

Ghi chi: - IV& ben uf) quyn la td chic thi cdn có them chic k cüa ngueri dai then theo phap luat va d'ong ddu

cUa to chtic. - Gi,dy u quyen nay duvc lap thanh 03 ban, mOt ban do nguen uj quy'en giü mOt ban ngued du-cc quyen gift va mOt ban duqc gii ye Cong ty.

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CONG HOA xA HOI CHU NGHTA VIET NAM DO Jp - Tv do - I4nh phtic

Th D • oi dtmg co (long bat thuirng nam 2019 Cong ty co phan khai thic, che bin khoing sin Hai Ihrang

Kinh gfri: HOi ci6ng quart tri Cong ty c6 phAn khai the bien khoang san Hai Ducmg

1. Ben uj quldn: Chung toi là nhimg c6 &mg dm Cong ty cô ph'an khai thac, che bien khoang san Hai Duang ding nhau nam gift c6 phan, tucmg *rig % von dieu 1ecüa Cong ty, c6 ten trong Danh sach dtrai day:

HQ ten So CMTND Dia chi thuong tit So Co p

_Ilan

so. huu KY/ ten, ghi r6 h9 ten

T6ng so' c6 ph'an: 2. Be,, chive uj; quy'dn: Ho va ten: CMTND/h6 chiL s6. Ngay cap: Ned chy Dia chi thuang trü Dien,thoai. ;Fax SO co phan dugc uSt guyen: (Bang chit. 3. IVOi dung uj quyen: Ben &roc uST quxen duorc dai din cho ben us, quyen tham du DHDCD bAt thuong nam 2019 dm C6ng ty c6 phan khai thac, che Wen khoang san Hai Duang dtrqc to chirc ngay 28/8/2019 va thtrc hien m9i quy'en1qi va nen-a vi tai DHDCD ttrcrng ung phan duqc uS, quyen. 4. Thai kin uj quy'en: Cho den khi ket thitc Dai hi. Chung toi hoan toan chiu trach nhiem ye viec quyen nay va cam ket tuan thu nghiem chinh cac quy dinh hien hanh cüa phap luat va Dieu 1e Cong ty CO phan khai thac, che Nen khoang san Hai Duang.

Den duvc uSr quyen Di din nhom us, quyen (Kji va ghi r5 ho ten) (Kji va ghi r5 ho ten)

Ghi - Giay uf, quydn nay duve lp thanh 03 ban, mOt ban do dgi din nhOm ngu61 uf, quyen gi mOt ban nguai &toy uf, quyen gii t. va mOt ban duvc gzri ye Cong ty.

4

C6NG

CHIAING TRiNH G CO BONG BAT THUbNG NAM 2019

ANN AI THAC, CHE BIEN KHOANG SAN HA! WONG ' I J.!. 8h30 ngay 28 thang 8 narn 2019.

Di. m: Hai truth. tan 1 Van nhôn Con tv

TT S 6

NOi dung Th?ri gian

Nguiri thtyc hiO

Giofri thi0 chwo'ng trinh

I Don tier, 4:10 bieu

+ Don tip dai bieu, c6 dong

+ DAng14 c6 &rig clis h9p va nh'an tai lieu

8h 30'

Ong: Manh

Ong: Khiem, Quang

II Ni hi lam ding tac frit bi: 9h oo' O. Minh

- Tuyen b61)', do t6 chirc Dai hi

- BAu ban kiem tra tu each Dai bieu c6 dong

- BALI doan Chit tich Dai hi

- Bu ban this14 Dai hOi

- Bu ban kiem phieu bieu guy& tai dal hi

III Dal hi lam vi'e'c chinh thin 9h 15/

1 Mai doan Chit tich, ban thu. 14 len lam vi& O. Mph

2 Khai mac Dai hi O.Binh Doan chii tich

3 Bao cao ki6m tra tu• cach dal bi6u c6 dong BA. Huy6'n 44

4 Ni dung bao cao va xin kin thong qua tai Dal hi.

9h 301 CC

Ni dung 1: Ti trinh v" plwang an phan ph6i lgi nhuan \fa von khac cua chil so' hau nam 2018.

O. Dung

Ni dung 2: TeY trinh Phuang an Oat hanh c6

phiL a tra c6 tire nam 2018 va tang vo'n c6 phAn tir ngu6n v6n chili sa ham

O. Dung

5 Dai hi thaolu4n, phat bieu va bieu guy& cac n9i

dung dai hi

- Dgi hi giai lao (De ban kiem phieu lam viec)

- Ban kiem phieu thong qua ket qua kiern phieu .

9h 45/ O.Dang

6 Thong qua Bien ban va Nghi quyet dai hi O.Khiern 44

7 136 mac Dai hi 10h 15/ O. Binh 44

CONG TY C

THAC, CHE BIEN CONG HOA XA HO' CHU NGHiA VItT NAM YONG Bac Ip - Ti do - Hvnh pink

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Hai Duceng, ngay 28 thang 8 nam 2019

CONG TY CO PHAN ICHAI THAC, CHE BIEN KIIOANG SAN HAI DUONG

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QUY CHE LAM 'MC OI BONG CO BONG BIT THIfONG NAM 2019

1. Mvc tiêu di - Dam bao nguyen tic ding khai, cong bang va dan chit. - To dieu kin thuan lgi cho ding tac t6 chirc va tin hanh Dai hOi dat ket qua cao. 2. Trat hr Dvi hOi.

- Tat ca cac c6 &Ong den tham dir Di hi an mac lich sir, chinh te. - C6 &Ong khi vao phong Dai hi ng6i dung vi tri hoc khu vvc do Ban t6 chirc quy

dinh, tuyet dôi tuan thit viec xap xep am. Ban tO - Khong hut thaw la trong phong Dai hi.

Khong noi chuyen rieng, khong sir dvng din thoai di dOng trong 1itc din ra Dai hi. Tat ca cac may din thoai phai tat hoc khong dugc de chuong.

3. Bieu quyet thong qua cfic yin de' ti Dvi hi. 3.1. Nguyen Tic - Tat ca,cac van de trong chutmg trinh nghi sv cüa Dai hOi cILT phai clugc DHDCD

thao luan va bieu quyet cong khai. - The bleu guy& va phieu bieu guy& dtrgc Cong ty in, dOng du treo va trvc tip

cho cac dai bieu Co &mg tai dai hOi (Kern theo b6 tai lieu tham du DHCCD) tren the bieu quyet va phieu bieu 9uyet có ghi, ma s6 c6 (long, ho va ten, so c6 phan so. him va nhan üy quyen dugc bieu quyet cüa dal bieu do.

+ The bieu quyet mau h6ng + Phieu bieu quyect mau trang

• Hinh fink bieu quyet, bo phieu ban: - Bieu quyet bang the bieu quyet: hinh thirc nay dugc dung de thOng qua cac van de

nhu: Chuang trinh Dai hi, Quy che lam viec tai Dai hi; than sir Doan chit tich, Ban thu 14t; Ban kiem phieu; Ban kiem tra ttr cach dai bieu co (long; thOng qua bien ban Dai hi, nghi quyet dai hi va cac n6i dung khac tai Dai hi (neu co)

- Bieu quyet bang phieu bieu quyet: Hinh thirc nay dugc dung a thong qua cac van de bieu quyet, thong qua cac nOi dung cac tY trinh tai Di hi

3.2. Cach thirc bieu quyet - Tnrong hgp bieu guy& bang the bieu quy6t: Khi bieu quyet phai gig cao the bieu

quyet, mat Mr& cita the Well quyet phai dugc huong ve phia Doan chit' tjch. - Truong hop bieu quyet bang phieu bieu quyet: Dai bieu thvc hien viec Neu guy&

de tan thanh, khong tan thanh hoc khong kin m6t van de dugc dua ra bieu quyet tai Dai hOi bang each dien cac phuang an ltra chon tren phieu bieu quyet Wang img vai cac n6i dung can bieu quyet theo quy dinh. BO phieu vao ham theo quy dinh cüa di hOi va huang dan dm ban kiem phieu.

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ONE BIEN ISHOANG SAN

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4. Phat hien kin *DO hi - Nguyen frac: C6 dong tham du Dal hi khi mu6n Oat biL kie'n thao luAn phai

dugc su dong cüa Chu tga. - Cach thirc phat biL: C6 dong phat biu ngAn ggn va tAp trung vao dung cac ni

dung trong tam can trao di, ,phit,hop vài n6i dung chuang trinh nghi sir cüa Dal hi da dugc thong qua. Chu toa se sap xep cho co dozing phat bieu theo thir tu dang 14f. Wing thiyi giai dap cac thac mac dm cac c6 dong.

5. Trach nhqm ciia Doan chü tich. - Diu khie4n Dal hi theo dung chtrang trinh ngh1 sir, cac the' quy che da dtrgc

thong qua. Doan chi' tich lam viec theo nguyen tac tAp trung dan chit va quyet dinh theo da s6.

6. Trach nhi?nt ciia Ban tint 14, - Ghi chep dAy du, trung thuc toan b6 n6i dung din bin Dai hi va nhitng vAn d da

dugc cac co (long th6ng qua hoac con km 3% tai Di hi. - Sop thao bien ban Dal hi va cac Nghi quye't v cac vAn dé da dugc thong qua tai

Dui h'6i c6 (long.

Tren day la Joan b6 quy che' lam viec cua Di hi d6ng c6 dong bAt thuOrng nam 2019 cüa Cong ty co phan khai thac, che Wen khoang san Hai Dung.

Kinh trinh Dai hi thong qua.

BAN TO CHtfC BA! HO!

CONG TY CO PHAN KHAI THAC, CONG HOA XA- 1191 CHU NGITIA VIET NAM CHE BIEN KHO MiONG Dc 14p - Tv do - Hph phtic

GONG T• •,` 0/5/17PiNPQ

' I KHA1 THAC, * C,HE.131,61 XHOANG SA

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l °ONG

Kinh Dai hi d6ng c6 dong Cong ty c6 ph'an Khai thác, the bin Khoang san Hai Duang

Can cir: - Ludt doanh nghiep sa 68/2014/QH13 thong qua ngay 26/11/2014; , - Dieu M to chtiv va hogt clOng cia Cong ty co phan Khai thac, che bien Khoang

san Hai Dtrang; - Bao cao tai chinh hcp nhat nam 2018 (Id duyic kiem tam.

Hi &rig quan stri Cong ty co phan Khai thac, che Nen Khoang san Hai Duang xin bao cao \fa trinh Dui hi &Ong co dong xem xet thong qua dieu chinh phtrang an phan phoi va sir dvng lgi nhuan sau thue nam 2018 (theo bao cao tai chinh hcfp nhat del clugc kiem toan nam 2018 ceta Gong ty) cita Cong ty cid dtrgc DHDCD thtrang nien narn 2019 thong qua, cp the nhu sau:

- Phtrang an phan phi loi nhu4n da dtrvc DHDCD thiroug nien nam 2019 thong qua:

Chi tieu Thvc hi0 Ghi chit

1.Lgi nhuan sau thue chua phan ph6i cac nam tnzac a lai 10.811.609.977

2. Dieu chinh tang lgi nhu4n sau thue chua phan phi nam 2017 do dieu,chinh hoi to theo Nen ban kiem tra, doi chieu dm Kiem toan Nha nu& \fa Cvc thue tinh Hai Duang.

251.354.032

3. Dieu chinh giam lgi nhu4n sau thue h9p nhAt khoan chenh lech gbtta gia phi? dau tu them va phan sa hiru tang them trong gia tri ghi,so dm tai san thuan ciia,Cong ty con dugc ghi nhan trgc tiep vao lgi nhu4n sau thue chua phan phoi.

(2.291.560.282)

4. Lgi nhu4n sau thue hgp nhAt nam 2018 cila Cong ty me 8.101.679.355

5.Lgi nhuan sau thue hgp nhAt chtra phan ph6i den 31/12/2018: (5=1+2-3+4)

16.873.083.082

6. Chuyen v6n khac dm chil sOr hiru sang lgi nhu4n sau thue chua phan phoi

536.512.500

7. T6ng lgi nhu'On sau thue hgp nhAt chua phan phi (7=5+6)

17.409.595.582

8. Lgi nhua'n sau thue hgp nhAt dung a phan phi: 17.099.190.000

- Trich quy khen thuang — phuc lgi 1.500.000.000

- Trich quy thuang ban quan1dieu hanh 142.500.000

- Tra c6 tirc bang c6 phieu: 90%VDL 15.456.690.000

9. Lgi nhuan sau thue hgp nhAt con lai chua phan ph6i chuyen sang nam sau: (9=7-8)

310.405.582

Hái Dumg, ngay 12 thang 7 nam 2019

TOTRINH o•ng an phan phi loi nhu4n nam 2018

- i 1 i nhufin dieu chinh: CP - 1 1 • •

Chi tieu Phuvng an dieu chinh

Ghi chi'

1. L9i nhuan sau thu6 elm phan ph6i d6n 31/12/2018 16.873.083.082

2. Phan ph/6i lgi nhuan (2=2.1+2.2+2.3) 16.583.960.000

2.1. Trich guy khen thuang — phac lvi 1.500.000.000 ,

2.2. Trich guy- thwang ban quail lj, cliL hanh 142.500.000

2.3. Tra c a dec b'dng ca phiiu: 87% VDL 14.941.460.000

3. Lgi nhuan con lai chua phan ph6i (3= 1-2) 289.123.082

4. VOn khac dm chu so. him 536.512.500

5. Phial hanh cO phi6u a tang v6n cO ph'an tir nguOn von chil sa him (3% VDL) 515.220.000

6. V& Ichac dm chil sâ him con lai (6=4-5) 21.292.500

Teen day la phuang an phan phi lgi nhuan va v6n khac cUa chü sâ hiru nam 2018. Hi dOng quan tri kinh trinh Dai hi &mg co &mg cUa COng ty quyet dinh./.

Noi nhein: - dong Cong ty; - Cac thanh vien HDQT, BKS; - Van phong Tang trenWebsite Cong ty; - Um: VT, Thu ky.

TM. HOI BONG QUAN TRI CHU TICH

(Da 14)

Vii ThAng Binh

CONG TY 43511-ANICHAI THAC, ([NC HOA xA HjaffiGHTA 93 NAM re (0 • G SiNlii1DVONG

cOG TV

K Y CHI BA MANG SAN

Hid WONG

HDQT Hái Dtrang, ngay 12 thang 7 nam 2019

4. 4i

TRiNH

Thong qua Phunng An phat,hanh c pine'u tra Co tire nam 2018 vã tang vOn phan tir nguon von chti so. him.

Kinh Dai hi d6ng c6 dOng C6ng ty c6 phAn Khai thác, ch6 bin Khoang san Hai Duang

Can cu.: - Ludt doanh nghiep sa 68/2014/QHI3 thong qua ngay 26/11/2014;

-Ludt Cherng khocin so 70/2006/QH11 ban hanh ngay 29/06/2006; Ludt sera ciai, bO sung mOt so diêu ceia Ludt Cherng khoan ngay 24/11/2010 va ccic van ban hirang dein trong linh vvc Ching khoan;

-Diiu le to' cherc va how Ong ceia Cong ty ca phdn Khai iliac, chi bin Khoang san Hai arang;

- Bao cao tai chinh kip nhOt ;lam 2018 di7cluvc kiim tocin.

Hi dong quail tri Cong ty c phAn Khai thac, ch6 bin Khoang san Hai Duong, de xuat th6ng qua phuong an tang von dieu 1 nam 2019 bao gôm phat hanh c6 phieu de tra co tire va phat hanh tang von co phan tir nguon von chit s6.

cu the nhu sau: 1. Htly be) Phuling an phat hanh c phieu d tra c tire nam 2018 tgi ter trinh sO

04/TTr-HDQT ngdy 22/03/2019 dm HDQT Cong ty dã duvc Di hi d6ng c6 (long thubing nien nam 2019 thong qua tai Nghi guy& DHDCD so': 05/NQ-DHDCD ngdy 05/04/2019.

2. Thong qua Phuceng An tang vlin dieu le nam 2019 bao gm Oat hanh cO phieu de tra co tav va ph& hanh tang von co phAn tir nguon Win chii s& heti nam 2018:

2.1. Phtrong An Oat hanh c phieu de' tra c arc: Sa ca phe'm dang hru hanh: 1.717.410 c6 phAn

- hrong ca ph On d4r kiln phat hanh: 1.494.146 ce) phAn Menh gia: 10.000 dong/c6 phAn Ring menh gici phot hanh: 14.941.460.000 dong (Bang chit: Mirii b6n tY chin tram b6n muai môt trieu b6n tram ski mtrai nghin d6ng) Logi ca phan: c6 phAn ph 6 thong

- Dai tuvng phcit hanh: TAt ca cac c6 dong so hiru c6 phAn cüa COng ty c6 phAn Khai thac, che bien Khoang san Hai Ducmg tai ngay eh& danh sach de phat hanh co phieu de tra co tirc. T e phat hanh: 87% (C6 dong sa him 100 c6 phAn cU se dupc nhAn them 87 c6 phan mth).

Dc 14p - Tv do - I-Iqnh phtic

Phwang an xir l sá Cd phiiu lé phat sinh: So' lugng cô phie‘u,m8i Co dong dugc nhan khi phat hanh co phieu de tra co dm Se dugc lam trOn den hang don v theo nguyen tac lam trOn xuong. So co phieu le (phan thap phan) (neu co) se Ity b6, khong phat hanh. Vi dy: C6 dong A so/ hau 118 c6 phiL ti ngay cho't danh sach c6 &mg. Vai tS, thtrc hien quyen la 87%, co dong ,A se nhan dugc 102,66 co phieu de tra co tire. Theo nguyen tac tinh toan ten, so co phieu le 0,66 se dugc hUy ho. Nhu vay cO (long A se nhan 102 c6 phi6u m6i. Nguan RC- clung: Ngu'on lçci nhuan sau thu6 chua phan ph6i ti th6i diem 31/12/2018 tren Bao cao tai chinh hop nhat Warn 2018 dã dtrot kie'm toan cOa Cong ty c6 phan Khai thac, che bien Khoang san Hai Duang Thai gian thuc trong nam 2019

2.2. Phircrng an phat hanh tang Win c6 phan tir nguint v6n chit kr him Sa lwang cd phan clang hat hanh: 1.717.410 c6 phan Sa luving cd phan du kljn phat hanh: 51.522 c6 phan M'enh gia: 10.000 d6ng/c6 phan Tang menh gia phat hanh: 515;220.000 disng (Bang chic: Nam tram mu& lam trieu hai tram hai mwai nghin clang) Loa! c a phan: C6 phan ph 6 thong Ddl twang phat hanh: Tat ca cac c6 &Ong s6 hiru c6 phAn cOa C6ng ty Co phan Khai thac, che bien Khoang sari Hai Duang tai ngay chat danh sach dé phat hanh them. Tj),le phat hanh: 3% (C6 &Ong so. him 100 c6 phan Cu se dugc nhan them 3 ciS phan mai). Phicang an mi.l sa ca phlju lé phat sinh: S6 lucmg c phiL nilii C6 dong dugc nhan khi phat,hanh them se dugc lam trOn den hang don vj theo nguyen tac lam trOn xu6ng. SO co phieu le (pha.n thap phan) (neu c6) së hily b6, khong phat hanh. Vi C6 Tong A s6 hitu ,118 c6 phiL tai ngay ch6t danh sach c6 Tong. Voi tS7 le thtrc hien quyen, la ,3%, co dong A se nhan dugc 3,54 co phieu. Theo nguyen the tinh toan tren, so co phieu le 0,54 se dugc hüy b6. Nhu vay co &Ong A se nhan 3 cO phieu m6i. Nguan clung: V6n khac cüa chü s6h tai thOi dim 31/12/2018 tren Bao cao tai ,chinh hop nhat nam 2018 da dugc kiem toan cUa Cong ty co phan Khai thac, che bien Khoang san Hai Duang Thai gian thuc hien: trong narn 2019

3. f1y quyen D4i hi d6'ng c6 dong ñy quy& cho H61 d6ng quan tri can cir chirc nang nhiem vv de' to elide thtrc hien, bao gôrn nhung khong giai han nhiing c6ng viec sau:

+ Trie'n khai phuang an phat hanh chi tit, ltra chon thad die'tn phat hanh. + Thvc hien cac thit tic dang k phat hanh, dam bao tuan tha quy dinh cua

phap luat. Sau khi phat hanh thanh cong se thgc hien dang1c5/ giao dich bO sung so co phieu phat hanh them tren Sa Giao dich chimg khoan Ha Ni.

+ Dang 14 tang v6n va sfra Diu l theo quy dinh cüa phap luat.

Hi ding quan tri kinh trinh Dqi hi d6ng c6 dong oh Cong ty guy& dinh./.

Noi nh(in: - Cti clong cita Cong ty; - Cae thanh vien HDQT, BKS; - Van phong clang trenWebsite Cong ty; - Lim VT, Thu ky.

TM. HO! BONG QUA.N TRI CHU TICH

(Da kS7)

Vu ThAng Binh

I

CONG TY CO PHAN IGIAI THAC, CHE BIEN CONG HOA xA HOI CHU NGH1A VItT NAM KHOANG SAN HAI DU'ONG Dc 1lap - Ty do - Hph phiic

( THAO) Hai Durnig, ngay 28 thang 8 nam 2019

NGHI QUYET DAI H01 BONG CO BONG BAT THIXONG NAM 2019

Can dr:

- Lu4t Doanh nghiep sa 68/2014/QH13 ngay 26 thang 11 nam 2014; - Dieu 1e hoat dOng Cong ty c phAn khai thac, the bin khoang sari Hai Duang ; - Bien ban Dai hOi dang c (long bt thuOng nam 2019 dm Cong ty c phAn khai

thac, che bien khoang san Hai Ducmg ngay 28 thang 8 nam 2019.

QUYET NGHI

Dieu 1.Thong qua dieu chinh phuang an phan ph& va sir Ong lgi nhuan sau thug nam 2018 dm Cong ty cia dugc DHDCD thueing nien narn 2019 thong qua, cp the nhtr sau:

-Phwang an phan phi nhutin del dtryc DHDCD thuiing nien niim 2019 thong qua:

Chi tieu Ting hqn Ghi chi'

1.L9i nhub sau thud chua phan phoi cac nam truoc de 10 10.811.609.977

2. Dieu chinh tang loi nhu4sn sau thud chua phan phai nam 2017 do dieu,chinh heti tO theo bien ban kiem tra, doi chieu dm Kiem toan Nha wore va Cvc thue tinh Hai Ducmg.

251.354.032

3. Lgi nhu4n sau thus hop nhAt nam 2018 dm Cong ty me 8.101.679.355

4. Dieu chinh giam lgi nhulan sau thud hop nhk khoan chenh lech giira gia phi dau tu them va phan s& hint tang them trong gia tri ghi ,s lo dm tai san thuan cua C6ng ty con dugc ghi ni4n tryc tiep vao lgi nhuan sau thue chua phan ph6i.

(2.291.560.282)

5.Lgi nhulan sau thud' hop nhdt chua phan ph6i d6n 31/12/2018: (5=1+2+3-4)

16.873.083.082

A A 6. Chuyen von khac cila chn ser him sang lgi nhuan sau thud chua phan phoi

536.512.500

7. Tang lgi nhuan sau thud hop nhat chua phan ph6i (7=5+6)

17.409.595.582

8. IAA nhuan sau thue hop nhdt clung de phan phiii: 17.099.190.000

- Trich quy khen thuong — phac lqi 1.500.000.000

06/NQ-DHDCD

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- Trich guy' thwo.ng ban quan lY cliL hanh 142.500.000

- Tra cd uk Mng cd phrJu: 90%VDL 15.456.690.000

9. Lgi nhuan sau thud hgp nhAt can 141 chua phan ph6i 310.405.582 chuyen sang nam sau: (9=7-8)

- Phweng an phan phi lei nhutin dihi chink:

Chi tieu Phweing an dieu chinh

Ghi chit

1. Lcri nhuan sau thue chua plan phi dan 31/12/2018 16.873.083.082

2. Phan phi lgi nhuan (2=2.1+2.2+2.3) 16.583.960.000

2.1. Trich guy khen thwang — phfic lai 1.500.000.000

2.2. Trich quf, thuang ban quan If) didu hanh 142.500.000

2.3. Tra cá tire bang c a phiju: 87% VDL 14.941.460.000

3. Lgi nhuan con lai chua phan phi (3= 1-2) 289.123.082

4. 1/6n khac ctia chil sO. hau 536.512.500

5. Bat hanh c6 phidu dd Vang vOn cO ph'an tir ngu6n vOn chit so. him (3% VDL)

515.220.000

6. V6n khac dm chit sa hfru con 1ai (6=4-5) 21.292.500

(Kern theo t& trinh so' 05/TTr-HDQT ngay 12/7/2019 ciia HDQT Cong ty).

TY le bie'u quyit thong qua la. ......... % tang so' c d phdn bie'u quylt dy h9p.

Dieu 2. Th6ng qua Ti trinh Phtrang an Oat hanh c6 phidu d tra c6 tire nam 2018 vã tang v6n c6 ph'an tir ngu6n von chit sir hiru(Ter trinh sd 06/TTr-HDQT ngay 12/7/2019 cfia HDQT Cong ty).

TY le bieu quyit thong qua la. ... % tdng sO co' phdn bleu quyit dc h9p.

Dieu 3. Nghi quydt nay co hi41 bye tir thin dim 10 gia 15 phitt, ngay 28 thang 8 nam 2019. Hai dong quan tri, Ban kidm seat, Ban giam d6c Cong ty co trach nh*n tridn khai, time hi len ngh1 quyet nay".

Nal nhan: T/M. BA! HO! BONG CO BONG - Website Cong ty; CHU TICH HDQT - HDQT, Ban kidm seat; - Ban Gam d6c; - Luu.

Vii ThAng Binh

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