C O N G TY C O P H A N C Q N G H 6 A X A H O I C H U N G H I A V I E T N A M M A Y VlfT THfNH Bpc l p - Ty do - Hanh phuc

TP H6 Chi Minh, ngay 08 thdng 04 nam 2017

NGHI QUYET DAI HQI DONG CO DONG THlTOfNG NIEN NAM 2017

CONG TY CO PHAN MAY VIET THINH

Horn nay ngay 08/04/2017, Dai Hpi D6ng C6 Dong Thuong Nien nam 2017 Cong Ty Ca Ph4n May Vi^t Thinh da d\rac tien hanh tai hpi trucmg Cong ty, dia chi: 58 Thoai Ngoc Hau, Phuong Hoa Thanh, Quan Tan Phu, TP H6 Chi Minh. Dai hoi dugc khai mac vao luc 9gia 50 phut.

Dai hpi da dugrc trifu tap va t i ln h^nh theo dung npi dung \k trinh tu cua dieu le Cong Ty,

T6ng s6 c5 dong co mhi tham du Dai hoi la 77 nguai, so hiju va dai dien cho 4.615.700 co phan, chiem ty le 88,76% von dieu le.

Tong so CO dong den thai diem bieu quylt la 77 nguoi, sa huru va dai dien cho 4.615.700 c5 phan, chiem ty le 88,76% von dieu le.

DAI HQI DONG CO DONG QUYET NGHI Bieu 1:

a. Thong qua bao cao ket qua hoat dgng san xuat kinh doanh nam 2016 va ke hoach SXKD nam 2017 cua Cong Ty du- c Tong Giam Doc trinh bay tru-dc Dai hgi nhu-sau :

STT Chi ti§u Thyc hifn Ke hoach Ty If

STT Chi ti§u nkm 2016 n3m 2017 KH17/TH16

1 T6ng doanh thu 532,30 ty ddng 560,00 ty d6ng 105 %

2 Lgi nhuan truac thue 16,13 ty dong 20 ty dong 124%

3 Lao dong binh quan 2.129 nguai 2.200 nguai 103 %

4 Co tuc du kien 25% T6i thidu 20%

Dai hoi da bieu quyet thong qua bang phuong thuc phieu bieu quyet voi :

S6 phieu tan thanh la 4.615.700 co phdn, chi6m ty 1? 100% s6 c6 phin co quyen bilu quy^t.

Khong CO so phieu khong tan thanh.

b. Dau tir mua sim tai san co dinh, sira chCra, cai tao nha xwong, nang cap cai thifn moi trirong lam viec trong nam 2016 la 8,53 ty dong, trong do :

Dau tu may theu, may moc thilt bi chuyen dung, he thong di^n nha xuong, he thong camera quan sat; trang bi h? thong bao chdy tir dong la 4,29 ty dong.

- Dau tu sua chua, cai tao nha xuong, nang cap moi truang lam viec 4,24 ty dong

Dai hoi da bieu quyet thong qua bang phuong thuc phieu bieu quyet vol :

So phieu tan thanh la 4.615.700 co phdn, chidm ty le 100%> so co ph^n co quyen bieu quyet.

Khong CO s6 phi^u khong tan thanh.

c. Ve Cong tac dau tu* ntkm 2017 : Dai hoi dong c6 dong nhat tri thong qua tong gia tri dau tu M M T B chuyen dung trong nam 2017 tai Vi?t Thinh la 5 ty ddng.

Dai hoi da bieu quyet thong qua bing phuong thuc phieu bieu quyet voi :

So phieu tan thanh la 4.615.700 c6 phan, chiem ty le 100% so co phan co quyen bieu quyet.

Khong CO so phieu khong tan thanh.

Dieu 2: Thong qua bdo cao tham tra hoat dQng SXKD va bao cao tai chinh n§m 2016 cua Ban Idem soat (c6 bao cao dinh kem).

Dai hpi da bieu quyet thong qua b^ng phuong thuc phieu bieu quyet voi :

S6 philu tan thanh la 4.615.700 co phdn, chidm ty le 100% s6 c6 phdn co quy^n bieu quylt. Khong CO so phieu khong tan thanh.

Dieu 3: Thong qua to* trinh ve vif c phan phoi Iqi nhuan va trich l|p cac quy ndm 2016 (co to trinh dinh kem).

Dai hoi da bieu quy6t thong qua bkng phuong thuc phidu biku quy6t voi :

S6 phieu tan thanh la 4.615.700 c6 ph^n, chiem ty 1? 100% s6 co phin c6 quyin bieu quyet. Khong CO s6 phieu khong tan thanh.

Dieu 4 : Thong qua ty If chia co tire cho cac co dong nam 2016 la 25% tren von dieu If.

Dai hoi da bieu quy^t thong qua bang phuong thurc phieu bieu quy^t voi:

So phieu tan thanh la 4.615.700 co phan, chidm ty 1? 100% so co phdn co quyen bidu quylt.

Khong CO so philu khong tan thanh.

Dieu 5 : Thong qua bao cao cua H^i Dong Quan Trj ve cong tac quan trj nam 2016 va dinh hu-ong chien \irqtc nSm 2017 (co bao cao dinh kem)

Dai hoi da bieu quy^t thong qua bing phuong thuc phieu bieu quyet voi:

S6 phieu tan thanh la 4.615.700 co phan, chi^m ty 1? 100% so co ph^n co quyen bilu quy^t.

Khong CO s6 phi6u khong tan thanh. [ oBfiT?

Dieu 6 : Djnh hu-ong chien \itqrc \k nhifm vy cy the cua Cong ty: CONGTY

Dai hoi d6ng c6 dong nhat tri voi dinh huong chien luge va 06 nhom giai phap cua HDQT ^|^y nam 2017, bao gdm: yj^j ^^^^ 1. Nhom giai phap ve lao dong & dao tao nguon nhan luc. ^ ' ^ 2. Nhom giai phap ve khach hang, nguon hang. 3. Nhom giai phap ve to chuc san xuat. 4. Nhom giai phap v6 ti6n luong, tien thuong. 5. Nhom giai phap ve dau tu. 6. Nhom cac giai phap khac.

Dai hoi d6ng c6 dong uy quy§n cho HDQT chi dao, gidm sat, to chuc thuc hien.

Dai hoi da bieu quy§t thong qua bang phuong thuc philu bieu quyet v o i :

S6 phi^u tan thanh la 4.615.700 c6 ph^n, chiam ty If 100% s6 c6 phhn co quy^n bi^u quyet.

Khong CO so phieu khong tan thanh

Cac CO dong tham d\ Dai hoi da nhdt tri bieu quy^t thong qua toan van nghi quyet cua Dai hgi dong c6 dong v o i : S6 phiau tan thanh la 4.615.700 co phdn, chiam ty le 100% so co ph4n co quyen bieu quylt.

Khong CO so phieu khong tan thanh

Dai hoi ket thuc vao luc 1 Igia 50 phut cung ngay.

NGUYEN DINH TRU'OfNG