CONC TY CO PHANXUAT KHAU THT]Y SAN

KHANH HOA

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Ban kien rra u c6chC6 d6ng

III. Th6ng qua cdc Bro cro .1. Bio c6o Ihudng nien T6ng k€t. K6t que SXKD n5m

lrl17 va ciic cti ti8u chinh cia k€ hoach SXI(!2018:

2. Bdo crio Tii chinh !i phuong in plan ph6i Io. inhuan lrich cdc qul: nim :0171

3. Bao cdo giii rrinlr cham dft DAu 1Lr Xat dung fha,d\rtr; I a,'p'o'ipS.. D:r. ia ldr lrd.U.,r. h

lqp sdn xuir d6 bin giao co sd I0 Va Thi Saui

,{.Phuong dn \4ua lai tren 109/o c6 phiiu phat hanh uudai ndrr l0l-5 cho n!.Lrdi lao d6ng khi nguari lao d6rg nghiviec ru6c tbii har cam k31:

5. Ti ir-irh c|on d.rn vi kiam rodn sodt re1 Bio cro Tiichinh:

6. Bio cdo qulor toan thir lao cLla HDQT. BKS nam2017 !i thuorg 6n 1ra rhij lao cho 1lDQ I \:i BKS nim :01 8

7. Bio c6o hoal d6ng cua Ba. LiEm soit 2017 \a dirirhuons nerr l0l8:

lV. Thio luan cic noi duns rr6n

\r. Dai hoi biiu qu,t'6t th6ng qua1 BiSu qurir Lhing qua Bro cio Thudng nien T6ng

ler. Kar qlra SXKD nArn 2017 \ a cic chl ri6u chinf clra kahoach S\KD:018;

2 - BiCu quy& rh6ng qua BAo cao fei chil$ vi phuorgen phan ph6i loi nhuan trich cec qui narn 2017:

3 - Bjeu.quyCr cham dr,t DAu tuNhd mel- mdi vn lienhinh Lii co cau. thu hrp san xuat;

:l - Bi€u qultt PhL.rong in Mua lai trCn l0% c6 phlCuphdl hanh uLr d5l nam 2015 cho nludi lao dong khi ngudj laod6np nghi vjec rruuc thoi gian cam k61;

5. Bi€u quyel DIIECD Lly quyen HDQT lua chqn C6.gry kiom todn;

6 - Biau qu)Ct rh6ng qua Bao cro qu),et loen thir lao ciaHDQT, BKS nrrn 2017 va phuong An ra thr) lao cho HEQTvd BKS narn 2018:

7 - Bi€u quyet th6rg qua 860 ceo hoat do1]g cia Bankiem soit 2017 \'e didl huore nafl 2018

vl.C6ng b6 k61 qua ki€m phi6u bieu qut0r c6c noi dungcia Dai h6i

\rII. Thdng qua bi6n ban va nghj quy€t Dai hoi

VIIL Be mac Dai hoj

Ntinh Hia, ngar 10 rhing 0J ndnt 2a18

THTI MO:I HOP

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CO\C T'\ CO PHA\ XI i I'KIAI THI. \ SA:{ KHi\H HOA

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chu nghia Vi€t Nam th6nc qua rrgi) 26i11/201.1: r'd cdc r,dn bin huong din rhi hdLnli:

. Can cn Diiu IQ cua Cdng ry'Cj phin Xuat klau l'hu1 <al KLrdnh Hoi dLLtrc Dai h6id6ng c6 d6ne th6ng qua ngiv 2711 l,r20i5:

Cit1 ct Bi6n ban sal 04,/201 8/BB-HDQT ngd) l0i04i2rl t 8 cua H6i d6ne quan tr i C6ngtr Co phdr \u:l khcu Ihu] .a1 Khanlr Hoj ri ricc rr:eu rip hop Dri hoi J.rg co dorrgthudrg ni€n nim 20i 8:

Hoi dong QLran hi Cong tl Co phan Xuat khau Thuj san Khrini lloi tran trons kinhma: 9ur Cndorrg th"m dLrcuo: to1, pr; 1,5; .odontrl--rnr'cllienlsmlulR-rrCorrgr':

- Thdi gian: 13 gid 30 ngiy 27 th:ing 4 nlm 2018.

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phudng Vinh Ngux-.6n, Nha Trang, Khdnh Hoi.

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J.Thoi hgn rr q116n, Ciir.-1 qu-'enna1 cd hidu luc ke tLrrgal ki uho d<n lhi Lel llrrrcDai h6i. Ngu'oi du'oc u,v qu!'6n tham du'Dai h6i kl6ng du'oc uv quv6n cho neudi thu ba.

T6i hodn toan chiu trdch nhidm r E r iic u1 qul ciLr nal r a cam l.it tuan thu nghi6muhrn-h ctic qr1 rlirrlr c-a phap lu?t I 'er hinl'ra Diiu e Co-g tr.

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Bdo cAo gi6i 1r'lnh chAm dr,'t Dau tu X6r' dung nhd m[\, 1ai khu'_ l( onE n hr.-11 \uor Ud-. lren lrirnh lar co .au. Ihu lrcn .aI \rat dCLjn giao co .o l0 Vb Thi Sdu:

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. Plruons dn \lua lai r-in Irr0 co nl :cu plra hanlr Lru dii ndm it-r 5A'- clro rrp.uoi laodo-ene- r'ec t-ucic th.ri hania nlit:5 Td tdrh chqr don \'i kidm todn sodt xdi 86o cio tii chinh:

6Bdo cdo qu]6t todn thu lao cua HDQT, BKS nim 2017 r'd

phuong 6n tra thu lao cho HDQT \i BKS nim 2018:

786o cdo hoat d6ng cria Ban kiem sort 2017 r'd dinl huorrg nim20i8:

C6NG TY CO PHANXUAT KHAU THUY SAN

KHiNH HOA

CONG HOA )LA HOI CHU NGHIA VIET NANIDQc l{p - Tg do - Hqnh phiic

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QUY CHE

TO CHU'C EAr HQr DONG CO DONG THUONG NrtN NAM 2018CONG TY CO PIIAN XUAT KHAU THUY SAN KHANH HdA- Can cri 1u6t doanh nghi€p so 68'2011QHll duoc Qu6c Hoi nu6c C6ngHda

Xa H6i Chu Nghia Viet Nam thdng qua ngiy 26li.1/201,1.

- C;n cLr rao DiiL, e lo chuc ra Hoat dorg cua Corrg r.Co plrar \uit UrauThrii, san Khdnl Hda duoc Dai h6i ddng c6 d6ng thdng qua ngdy 2711 1/2015.

- Cin cri Bi€n ban hop H6i d6ng. qudn trl ,6 o+/zott,tse-HoQT ngdy 10i4l2018V6 vi,Ac tri€u tdp hop Dai h6i d6ng c6 ddr.rg thuong ni€n nim 2018.

CHUONG I: NHTNG QUY EINH CHUNG

Di6ul. Pl arn ri ip dung: Qur che nal ip dung cho r.ic to chuc D,ri noi co dongthudrg ri6n nim 2018 C6ng ty CO phAn Xudt khAu Thtiy sdn Khdnh Hda.

Diiu 2. Qul chi nal qu1 dinh cu thd qurin,.a nghia \u cua cac co dong. da. oidn co

d6ng tham gia dai h6i, di6u ki6n, th6 thuc ti0n hiinh d+i hdi.

Diiu 3. C6 ddng. dai di6n c6 d6ng tham gia dqi hQi co trdch nhienr thqc hi€n theo c6c

qu1- dinh tai qu1' chd nirl'.

CHUONC II: QI \.N \ { \GHiA \TI. hHI THAVI GIA D4I HOI

Didu 4. Qu1,in r,d nghia vu cua c6c cddougldai dien. ur qulin)khi rhamduDaih6i:,),1. Co doug pho thong co quyen tham dg, thdro ludn vd bi€u quy8t tet ca c6c v6n dE

thu6c tham gu1.€.n cir.a Dai hOj c6 d6ng trong chuong t nh d4i hgi c6 d6ng ndm2018, m6i cO phan c6 d6ng tu'ong img m6t qul'6n bi6u qu.vdt.

Truorg hon Co doug r i 11 do ri€ng kh6r.ig d€n du Dai hQj d6ng c6 d6ng cluqcniu co rirr .i" t1 q"1i', thi co rhd u1 qu.i r bing Qij*' ur q1rir, (1heo rn;u -

qu,v dirfi) cho mgt ngudi l<h{ic tha} m{t mlnh tham du ri bidu quvit tai Dai hoi.

). \loi co dolg hodc da. didn co dong kli to. tham -eia hop Dai hoi dong co dongphai nlang. theo; Thu mdi hop vi giAy td t y thdu.(CMND ha.v h6 chi6u...)trinl ban td chtc Dai hoi vd dugc nh6n the bieu qxyet c6 ghi mi c6 d6ng vd s6

c6 phen c6 quyen bidu qu16t cua mlnh. Gj6 tri bi€u quyet ma c6 ddng hoic daidi€n c6 d6ng d6 ndn.r giil tuong ung v6i s6 c6 ph6n c6 qu.vdn bi€u quy€t cria c6c

dai bi6u c6 nit tai dqri h$i.

3. Ban t6 chirc Dai h6i d6ng c6 d6ng C6ng ty C6 ph6n Xuit klriu Thul sanKh6ni Hda sE th6ng b6o c6ng khai chuong trinh Dai h6i, Brio cdo tii chinh,bdo c6o cua HDQT, bdo c6o cira Ban kjOm so6t. b6o c6o cua Gi5m d6c...Nhang j ki6n cua ciic c6 d6ng hodc tirdng qua dai di€n riy qu1,6n tai dai hoi sE

duoc thdo luAn c6ng khai.

-1. Tai cuoc hop cua dai hoi dong cd d6ng, cric c6 d6ng sE nghe ciic brio ciio du'ocn€u tuong chuolg trinl .c[a dai h6i. cirng thdo luin vd thdne qua tung phinbdng hilh thuc bi6u qul€t gio the.

5. Co dong ddr dU dai hgi sau cuQc hgp dd khai mac, phiLi thgc hi6n c6c dru tucddng k1 tham du dai hdi v6i Ban t6 chfc vi sau d6 c6 quy €n tham gia vir bi6uquydt ngay sau khi ding ky, nlung chu toa kh6ng. c6 tr6ch nli€m dirng Dai h6id€ cho ding kj vd hiQu luc c[ra c6c tlot bi€u quyet da tien hdnh sE kh6ng bi dnhhuong.

6. Nghidrn tLic chap hanh noi qu-v tai cu6c hop Dai h6i ddng c6 ddng, t6n trgng k€tqud ldm vi$c cua dai hQi vir sq di€u hdnh Chu toa Dai h6i.

Di6u S.Our i'r r a rrghia r .r c.-ra Barr to c\u c Dai l'6i. Bar' \ ie r tra lu cdch co dong duDai h6i, Ban ki6m phidu.

'. Barr to cl-uc Dai loi do Hoi dongquan rriC6t q ry qu-' ir dirih. Barr to chuc Daihdi c6 tr6ch rfiiem tdeu tap, d6n ti6p, b6 tli ch6 ngoi, phat tai iidu va thd bieuqu)Ct cho nhAng cd d6ng" r,d tlai diQn c6 tl6ng co dir tu c6ch tham dU Dai h6i.

2, Ban ki6m tra tu c6ch c6 d6ns dLr Dai hoi do Ban to chuc Dai h6i chi dinh. Banki€m tra tu c6ch c6 ddng. c6 dri€m vu ti€p drdn gidl td nhirng ngudi d6n thamdu Eai h6i xuai trinh. ki€m tra vd b6o cao tru6c D4i hdi v6 k6t qud ki€m tra tuc6cli c6c c6 d6ng du Dai hQi. Trudag ho.p ngudi d€n dq hqp kh6ng c6 ddy dt turiclr tham du Dai hoi thr Ban ki6rn Lra Lu cich co dorg co qJ)drr kien nghi \'dctLr choi cdp th6 bieu qul et r a phirL tai liiur cua Dai hoi.

3. Ban bdu cir (Ban ki6rn phi6u) do Dai hoi biiuqurjtthongqua; thdnh vi€n Ban

kien phidu la co ddng lhung kh6ng ph6i 1d ngudi c6 tdn trong danh srich d6

cu hal urg cu vdo H6i d6ng Quan rri (HDQT) t1a) Ban Kiern sodt (BKS).

Ban bau cur co rrhiern ru Lhu I he bieu qul er saukli di biduquidr rongciicroidung. kiem phieu bi6u qul et d€ c6ng b6 c6ng khai k6t qud ki6m phi6u.

Ban biu cu c6 nhi.am r.u phrit phi6u biu thanh ridn HDQT. BKS (trorg trudrgho.p co bdu cu) cho cac co d6ng, ki€n tra, giem set vi6c b6 phi€u bdu cua c6c

co done ra to clrLrc kidnr plrier rlreo g.l chi biu cur; lip bierr ban kidrr phii.rr a corg bo rruoc Dai hoi; giao lai bi6n ban vd toin bd phi€u bAu cu dd iluocni€m phong cho Ban td chr-tc Dai h$i.

\,Ioi c6nq vi6c kiem tra. 1gp blen ban r a cong b6 kir qua kiern phi0u. phii duocBan bau cu tidn hath rnot cacl'r trung thuc. chinh x6c vd phdi chiu trdch nhi€rl\ e Ker qua uo.

Diiu 6. Qul,dn vd nghia vu cira Chir toa vA thu ki Dai h6i:

1. Chu toa Dai hdi lir thdnh vi6n HDQT do HDQT cllr. Bar thu ky Dqi h6i do Bant6 chuc DAi hOi d0 c[r vii duqc Dei hQi bi€u qu),€t th6ng qua.

2. Chu tea DAi h$i cd trdch nhi€m chli tri Dai h6i. Qu-v6t dinh crla Chu toa Dai h6ir 6 r,An dd rr'lnh tu, thu tuc hogc cilc su kien phet sinh nsodi chucrng tr)nh ciraDai ho. .E rrang rinl. phdn qu.rit.

i Chu roa dEr hauh cdc cong vi6c can thiet de di6u khi€n Dai h6i m6t cdch hgpJd. co tr;t ru r a da r bao Da' lqi oha r inJr duo-c rrotg,nuo, cra da.o co dongtharn du.

4. Khong cdn Jil j kien cua Dai hoi. bat cu ]ilc ndo Chir toa Dai h6i cing c6qurdn tri hoir Da'hoi d[rr lrot tho' diern Urac ra rai rror dia tJidlr khdc ndunldn th6y ling:

a) Hdnh vi cria nlttng ngudi c6 m?t can n o hodc co khd nang can tro diin biOn c6tuat tu cr:ia cu6c hop.

Su tri hodn la cen idt dd cdc cong vi6c c[ra Dai h6i duoc ti€n hdnh m6t c6chhsp ]e.

5. Ban thu ky Dai h6i thuc hi6n cr:ic cdng vi€c tro girip theo phan c6ng cLia Chutga, phin dnh trung tl.ruc, chinh x6c n6i dung Dai h6i trong bi6n bAn r.d Nghiquyet Dai h6i.

CHL O\G lll: TIEN ftllH Olt HgtDiiu 7. Cu6c hop Dai h6i c6 ddn-e duoc tien lrinh khi co so co dong du hop dai di6n itfiat 5l % t6ng s6 c6 phAn c6 qu16n bi6u clu].6t cira Cdng ty.

Dieu 8. t ach thuc tien hanh Dai ho.

Dai hoi sd lan luot duoc nghe ciic Bdo c6o theo chuong trinh c[ra Dai h6i vdrhao lui bieu qulit thong qu,i cac bao cao tren. Viec bidu q.u-r et Lhong qJatitng ngi dung tlong Dai hdi duoc thuc hi6n theo thO 19 bi€u quydt;

Diiiu 9. \ghi qul er r a bien barr cuoc hop Dai lroi dorrg co dong.

Tat ca cric ndi dung tai cugc hgp Dqi hQi ddng c6 d6ng phii duo-c Thu kli Dqri

h6i ghi vdo bidn bdn cria Dai hQi. Nghi quy6t cua Dai h6i duoc doc vd thdngqua tru'6c kiri bd nac Dai h6i vd duo-c luu giii tai C6ng q,.

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CHUONG IV: DIEU KHOAN KHAC

Didu 10. Moi vAn ae v€ t6 chuc Dai hoi, tri hodn hay tridu tap lai d6u duoc thuc hi6ntheo di€u 1€ C6ng t1.

Diiu ll. Chi phi cho vidc di lai. irr nghr cua cic co dong den du Dai hoi dorrg codOng thudng ni€n nim 201E cua C6ng ty Cd phin Xuit kh6u Thuy sdn Kh6nh Hda docdc cO d6rg tu tuc.

CH LTONG V: DIEU KHOAN THI HANH

Diiu 12. Qul clr6 nal gorn 5 Chuong 12 Didu duoc Barr ro chLrc Dai hoi co dongthudng ni6n nbrrr 2018 cria COng ry C6 phan Xu6t khAu Thriy sdn Khrill Hda th6ngqua ngdy 12 thing 0,1 n6ra 201 8 r,d co hi€u lVc d6 thuc hi€n c6ng t6r chuan bi r/d d6nhanh t0 chfc Dai h6i c6 d6ng thudng ni6n n5n 2018 C6ng ty C6 phAn Xu6t kl6uThiv sAn Kh6nh Hda./.

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C6NG TY cO PEAN XUAT KITAU THUY sAN KILANH HoAL CIn crir:

Lual Doanh nghiep s6 68i20l.1iQH1i duoc QUoc hoi nur,,u Ci,ne hoa \e hui chu nghia ViCtNam th6ng qua 26 thrng I I ninr 2r:)1.1:

De: ituilr.tc r j\"riJorg..r; a,,r i l\ a" ph;r trujr \,h-: I rrr .an K\'ir I Hoo.

II. Muc ti6u:Dern beo ngu)Cn tic c6ng khai. c6ng bing, din chu;

Tao di€u kidn thu6n loi cho c6ns tiic t6 chuc DAi hQi d6ng c6 d6ng thudng ni€n cua C6ng t) C6phan Xuat klau Thirl san Khinh Hda vd 6D dinh cho hoet dQng San xuer kinh doa:rh cua C6ngt),:IIT. Phanr \ i 6p dung:-{p dr,rng cho Daj ha,i d6ng C6 dirng thudrg ni6n n6n 2018 Cdng 1,\, C6 phan Xual Urau Thu)sa,'lkhAnh Haa.IV. NOi dung:

I at ca cU don_r cuc ( ong l) ( o phdn Xuet khau Thir) saD Kh6rh Hda du(rc quten $anr dq DilihQi ddng c6 rl6ng.

( o o..r! l^;c d.ri diin cn d^re dd " n .lL r.rc ddre \\ rair ou D"r loi dorp.,i d;re rru^rrnian 2C)l 8 duqc qu.\'en rharn gia phit biau ! kiin. bi6u qu1€t v?i bAu cu iai Dai h6i.

Cuoc hup D4i h9i dong !o ,lons do Chu rQa dodn di6u khlen. C6 d6ng thanr gia D?i hoj phiLi arr

thu rheo su diiu lti6n cua Chir rga dodn nh:rr tgo diru liin ch,, Dri hoi diin ro niot ciich thuan

1oi. nhanh ch6n.e vi hop l€.

L Khi tj.i, hdnh dang ki tham du dai hoi. tong r1 eip cho tun-r co donl hoic r14i di€n rJu1rc u1

qulin P|iiu bl.u qu)dr \a Thc hi.:u qu)6t. tr6n d6 -lhi nra s6 thanl du, tan cua c6 d6ng r.i s6

phiau bi6u qu)'dt cia c6 da)ng d6.

I 1l1t o tlt ttlt)t 1

- D6i voi cac n6i d!ng: Th6ng clua nhAr'r srt Chir 19a. Thu kj doAn. Ban kien phi€u: Th€ 16 linvidc vi bi€u quy'6t tqi Dpi h6i: Chuong nlnh ldm viec c a D4i hSi; Quy th6 tham gia di cLl'.

Lrng cLi: Danh slch d6 cu. ung cir': Th€ ld bdu crir Bi€n ban vi r-ghl qul6t D3i h6i vi m6t s6

nQl dung thao luAn.phdt sinh ngal tai Dai hi,i cin th6ng nhdt [u6c ldri bieu qurlt thong qua

bing fhd bieu qul'et. c6 dr)ng b10u qur ct bang L cch qio Tfc [riiu qul it theo su di6u khidn cL]ra

Chu toa d€ lil j kiCn bi€u qu) er: D6ns i hoac Khdne ddng ! hoac Y kiin khdc.

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2.

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- Ci ddng bi6u qui 6t bing Phi6u bi6l quy "jr d6i \oi cicn6i dungchirh cria Dai h6i (rir cric rin

di di duoc bidu.qu_r,6t hnrg Th6.bi6u qu),et nou tren) bins c6ch d6nh dAu chio (X) \ao d D6ng

i hoac Kh6ng d6ng i hoac Y ki6n khic cua tirns ncli dung duoc n6u trons Phiiu bleu qul6t.

r:lrr: rr Ll'im noi- P\.6r'.iuqlr\er \ion! lroo li li llr'. -r hi.r q.Lret khor.- dotorer Tl.tdung, thang tjn, kj hieu Hrdc ... ldii klr6ng duo. c Chu toa )Au ciu: PhiSu bi6u qu)'01 bj gach\L,d. srJ cniJa..a.'r. kh.'n;..'r n.lr.;r \er Pl'e: h:.: qrrer .rnrs rle hi . ;rg : tiirrcua c6 d6ng. khdrrg dAnh dau ) kjen n,ro hoac dani dau ttl 2 ! kiin tro l6n d6i !o"i ndi dungcan la) i kjen bieu qutel ndo dri phAnbiauqu)ard6i\.oi n6i dung d6ld kh6ng hop 16.

- l','eL \l'ol- Lo LllL h\ c ld ( o dol r.

- Trong mQt PhiriLr bi6u quydt. clc n6i drnr:.anla1 \kidrrduocbicuqurirdoclipvriinhau.slrU16ng hgp lq cua phen bieu qu)at noi dung nil sE kh6ng anh hu6ng den linh h9p lC cua cdcn0i dung khdc.

-,,.- l.J 'Ig lqI .J J. n; b'eL oL..el rid r loi. l',ial Li;L qL\al kh,,r; LL,n t.lu\dl !ct. r. d^rec.rre ;r r.rro Barro.lru. JiJu.'..i0 li,i Prie- "icr qL\er 'r'o \;ora nopl;i I'h.-rb'euqul'6r ct-

- fr uLng hop co <Jong di ,Jang L,( tham dq D4i h6i nhung vi li do quan uQng kh6ng thC c6 marddn h€t chuong rrinh D4i hQi. c6 d6ng do phai eLri lei Phiiu hiiu qu)cr d; bi6u quldt cdc rdnd.l cir l"r r ,iir .l-. B r ri.l- 'c riic kr r.i \i. \;L co dolg r'-o ('ror': lLi ld. Pl 6Lr n;rqu\ at cho Ban Io chuc. Brn kidnr phi€u xem nhu c6 d6ng d6 d6ng j d6i roi c6c vin dO can 16)'j kidn.

- Ihiri gian bo phiiu dugc tinh tur lhi Chu tga hoac Tru6rrg ban ki6nr phiCu th6ng beo bat daui'o r.du.lodirt kn Ur.r; i, n i.r J. r-.- J,'d'er codorrra. '.flier\"^lhincfl (.

i. Ban Lidrr lhidu c6 urch nhidrr lap Bien ban lh6ng ke s6 phiiu D6ng j hoac Khdng d6ng ! hoici kian kh6c cna Dai h6i d6lg c6 ddng doi \ni Lrrn; ra| de bicu qu\er de Lrao c6o ChLi toa. Churor hoic.Iruorc brn kilm phidu \.4 c6.g b6 kel qua kiSm phieLr tirng v6n da sau khi ri€n hAnhbieu qu)et.

6. Co dong den dq hgp nruon co qu)en dang ki nga) \?r sau d6 c{i qu)en rllani giari bieu.qu)ercric nii dungtidp theo rai dai h6i.Chutoal 6ng c6 trich nhi-;Dr durtg Daj hQid6choc6d6ngoa"r |.rror dar- ki ra rier '.rc cra cdc d.r b cr qr\e .1, ,a t.L,1lr lrLr.c klri ."', J.' r; J , r ,oIthanl du khdng bi enh hudng.

-. O.ri.d'rr.raDd; t,, dirg(idor,.r dJ.c rtalr.lraU ic.',.''.u]'har J, n=-i rrir.jco p';.11.,.:r q,r.: t-.11c tlr \e o.r. l^ao. re oidu lp r ^r-- r.

8. Noi dung.uor hqp Dai h!,i Jong eo d6ng <lu1rc l-hu kli doin shi chdp dA) du \io Bjen ban D?ih6i vi th6ng qua Dai h6i truoc khi bd rnac.

q. TlralclarrrriecraLriduqu)it a)duo.cdQclru<rcDai h6i d6ngc6ddns\ile) ikienbi6uqu)etcra.rc.odorg \i.rruuiDai ri.Jir '.iJir: rrorplra\iai r\. le u jioorir:.i I rs l-ic.rqu)et cira ra1 ca c6 d6ng dLr hop tro lan se c6 hiCu luc thj hdnh bir budc d6i \6i tar ca cdc c6d6ng.

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BAo cAo pHrIoNG AN pHAN pHOr Lor NHUAN NLvtzott( Trinh dqi hii c6 d6ns thumR nien 2018)

1. Lqi nhu$n:

Theo 86o c6o tdi chinh nim 2017 cua Cong ty Cri phin Xuit khiu Thiy s6n Khrinh Hda tl6

tlugc kiiim torin boi Cdng ty Ki6m to6n & tu v6n A&C,k6t qua hoAt dong san xu6t kinhdoanh nirn 2Ol'7 ( ti0l 0l 20lz din 3t l2 2017 ) nhv saui'

T6ng Lqi nhuan kii to6n tru6c thu6:

Thuit thu niap doani nghi0p:

Loi nhuAn cdn duoc ph6n ph6i:

2. Drr ki6n phen phiii lqi nhuan:- Du ki6n trich qu! khen thu6ng phric loi 10%:

- Du kiCn trich LN chi cd tuc 48,79%..

- Du ki6n cdn lai trich qu! tl6u tu ph6t tri6n 41,21%:

3. Dg ki6n chia c6 tric- Dg kiiln s6 CP <tuqc chia c6 tuc ( tru CP qu! tl6n 3111.2/17:59.800 cp): 1.416.200- Du kiiin Viin tham gia chia c6 trlc ( 1.416.200 cp* 10.000 tl) 14.162.000.000 d

- Du ki6n t'i, 16 chia c6 titc 10o/":

- Hinh thric chia c6 tuc:

1.416.200.000 dt len mat

- Thdi gian dU ki€n: khoang th6'ng 5 d€n th6ng 6/2018

CHU TICH HQI DONG QUAN TRI

3.8t2.166.266 d

909.t67.577 d

2.902.998.689 d,

290.299.869 d1.416.373.060 d

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CO\G T} C(I IIIiN \I AT KHAU IHI YS{N KHANTI HOA

56 50 Vn Thi Siu. 'fp. Nha Trang, Tjnh Khirnh Holi

CONC HOA X,i HOI CHU NCHIA VIDT NAMDOc lap Tu do - Hanh phirc

Khdnlt H6o ngd), l0 th.ing (14 n.im 20t8

BAo CAoV6 quy6t to{n thi Iao cia cdc thiuh vi6n HDeT,

cric thinh vi6n Ban ki6m sodt nim 2017

Kinh gd'ir Eai h6i ddng c(l.d6ng thrrdng niin nrim 20lgCdng r) Cp Xrrdt khiu Thuy sAn khinh Hoa

Cin ciL Di€u lQ C6ng [, cld duoc Dai h6i d6ng c6 d6ng th6ng qua ngdy 27 th6ng1 I nim 20 t5;

. . CAn cir Th6ng tr t 2 t /20 t 2/TT_BTC ngity 26t7 /2A12 cua lld Tii chinh quy dinh

v0 quAn tri c6ng ty dp ciung cho cdc c6ng ty dai chirnelCnn Nghi quy6t 0120t7,/Ne-l rt.lD(D r-..,rr l; l; :r)t- cha Dri hQi ci6ng c6

ddng C6ng ty CP XK TS I(hinh Hda vd vi€c th6ng qua phucrng iin vd thir lao cira H6id6ng cludn tr.i vir Ban kiem so6t ninl 2017:

FI6i d6ng qudn tri C6ng ry Cp XK TS I(hrinh Hda kinh trtnh DFIDCD thuongri€n nim 2018 th6ng qua Brio crio r€.f6ng thir 1ao daii v6i cia cdc thinh vi€n HDeT,ciic thdnh vi0n BKS nin 2017 nhu sau:

1. Mrirc thir lao cila cdc thdnh vi6n H6i d6ng qudn tri thuc hi6n theo phuong iind,qcT)qi hQi adng co a6ng th6ng qu. nga) r5/u;/i0r7. Theo dd, Tong thr) lao criaHDQI nim 20 t , 'j: b0.000.000 dons.

2. T6ngthiL lao oiaBan kidm soitndm 2017 li: 15.600.000 d6ng.

Kinh trinh DHECD thtrong ni6n 2018 C6ng ty xem xdt. th6ng qua.

TrAn trong cant url

TNI. }IOI DONG QUiN TRI

NguyEnTrgngThdng

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co\G tt co pHA\ \t AI KHit .IHUySAN KHANH I{OA

S6 50 V6 Thi Sdu. Tp. Nha Trang, Tinh Khinh Hoa

CoNG HdA xA }IoI CH0 NGHiA VIET NAMDOc iap Tr do - Ha.h nhr',.

Khchh Hda ngity tA thdrg 0t ndm 2A 18

To TRiNHVi phuong in thi lio cho c6c thinh l iin HDOT

\ i thu lao thin h I iin Ban ki6m \odr nnm 20i8Kinh gui: Dri h6i d6ng cd dong (huong ni6n nim 20tg

_ _ Ciin cli Di0u ie Cdng t), de duoc Dai ho; dung (d dong rhong qua lgd1, 27 thiing11 ndm 2015:

Cdn cir k€t qui hoat ddng sdn xLrLrt kinh duanh ncu 201b, ke hoauh S\KD ndm201 8 cia C6ng ty ;

. H6i ddng qudn tri cdng r)- cp xK TS I(hirh Iro.r krnh trr.h DITDCD thuongnidn nim 2018 vd phucrng dn rhi rao crro cric thdnh vien HDer vi

"ac thJh uien sKsnirl2018. nhu sau:

l. Thr) Iao cria th:inh vi0n IIDeT thn lao ciia BKS:*'fring thir 1ao c[u HDeT nin 2018 clu ki6n In: 60.000.000 ddng.

( 5 nguoi x 1.000.000 d/rhing)* T6ng tht lao cua IIKS nim 2018 rilr ki6n 1a: 21.600.000 .ldng.

(Truorg ban : 800.000 d/rhdng; Thinh vieD 500.000 dithing)2' Phuong thfc trii thii Iao cho cic Thinh vi6n HDer vi cric'r.hinh

'i6nBKS nIm 2018:

-_- - Thqc hicn tqm thanh todn hAng rh6ng vd duo-c quytlt to6n khi k6t thlc nim t.ii chi,h.

HDQT se bio ceo DHDCD thudng nidn nim 2Ot 9 th6ng qua.

Kjnh tdnh EFDCD lhudrg niin 201g xern xdt. th6ns ou,Tren ftong cem on!

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. H6i d6ng qudn tri C6ng ty Co phan Xuat kbeu Thul sdn Khdnh Hda (sau ddygoi td1 ld "C6ng t\" 860 c6o Dai h6i t16ng c6 d6ng thudrlg ni€n nim 2018 cua C6ng

O Co phen Xuat khau Thul sin Khdnh Hda vi€c ch6m dut d6u tu xdy dprg Nhir m6yclrd b'err \uar lhau Ilrr.l .an \a ll r,rc hidn tar co cau. Lhu hep san xuat de bart giao coso 10 Vd Th! S6u cho dia phuong tru6c ngdy 30/10/20181heo th6ng b6o s6 336/T8-UBND crla UBND tinh Kh6nl hda ngdy 09/6/2017 nhu sau:

C6ng q, C6 phAn Xudt $du Thiry s6n K1.r6ni Hda duoc hinh thdnh tr6n ccr s6-

chuy6n ddi Doadr nghidp nhd nudc Ie C6ng U* TNHH MTV Xuet kbau Thuy sdnKhrlnh Hda theo Qu,'-€t dinh.sd 2041/QD-UBND ngdy 28/07/2015 cua I IBND tinhKlrrintr Hda vd Dai h6i d6ng c6 d6ng thdnh lAp C6ng ty n giLl 27/1212015,

Theo phuong an co phan, C6ng ty sC xd1'dimg Nh2r m61'C1i6 bi6n XuAt khAuThu-r san tai khu Cong rrghiep Sroi Diu trorg t\oi ;'an 2 irdrrr co tor e rnuc dau ru 50qi ddng, da duoc Dai h6i d6ng cd d6ng b6t thudng th6ng qua ngd1 05/i 1/2016, dd diddi vd bdn giao co s6' 10 Vd Thi Sdu cho dia phu'org.

Do nguon ngul dn lidu dau vdo c6c mit himg truy6n th6ng cua C6ng t)' su).giiLm nghi€m trong tir 2016 d€n nal vdn chua phuc h6i, nel k.,it qud SXKD hai nEm2016,2017 khdng blng c6c rim truoc. Kh6lg cd ngu6n v6n tich 1ri).. c6ng voi thieuhut ngu1.6n li6u n€n vi€c ii6u tu Nhd mrl.v rrdi sE kh6ng.c6 hiOu qua vir cing khdng c6.v6n d€ thuc hi6n. HDQT bdo cilo xin 1'ki6n D4i h6i.d6ng cd d6ng chitr dut ddu tu'Nhir mriy'mdi va iry quyOn HDQT thuc hi6n t6i co cdu, thu hep san xu6t de bdn gjaoctr s6 l0 V6 Thi Sdu cho dia phucrng dfng thdi han.

Xin tran trQr'rg cdln 0n./'.

CONG TY CO PHANXUAT KHAU THUY SiN

KHANH HOA

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CHU TICH

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CO\(, HOA \A HOI ( HU NCHi{ \ It r \,\\IDoc t3p T\r do - H.nh ph rc

Kltdnh llia ngdv l0 rhang 0t nkrt 2018

\ 6 phuons in vun tai cr) phidu ,rr, f ;P,lT,l,\:1 20r-s cho ngu.,ri reo ildns ktri nsubirao rJQng nghi r i6c rr""" ,i"' *,il;;liH;d;I,;;; ;;il;;,:. ,n""" ,gn; o;"n

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- Cin cu k6t qua hoat d6ng sin xu6t kinh doanh nim 2017, 860 c6o trji chinh 20i7cia C6ng t1,di duoc ki6n to6n:

- HQi ddng quin rri C6!g q, Cp XK. TS Kh6rh I.tda kirrh rrjnh EIIDCD thudng ni6nnunl 2018 lhdng qua phuong in Mua ]ai cii phi6Lr ph:it hinh mr clii nan, zor:

"r.,o ngrroi tuod6ng k-hi nguoi lao d6ng nghi vi€c truirc rhdilian cam k0t de fur'r

"a ofr[" qrl, ,heo nghi dinir59/201 1,/ND-Cp, nlrrr sau:

L Phuonq;in giao dich mua lai cri phi6u quiL Mn chung khofu: I(SE2. Minh gii:10.0U0 dong co phreul. silrr.,nc:lrto iinclongh , e(:,-J rrg-roi lao.l.,ngrrin l0oo-... lLrvn;co;\inl. lhor gii rl.-r. lriin : lru-c ,orr-: 30 rrg-r "ar klr. Juoc .f,:" ,fr n . ll Ul',.;n , 1,, i. !'".,, *1, n!.,c \d r- uc h,in,On5U6,!61 g, ,L.o;.,rli;, -' ""). 1\gUon \ d| Loi nhuan sru rllue

6. Muc dich rnua.lai c6 phi0u qu!: ,Vaa lai c6 phi€u phrit hdnn mr dAi ndm 2015 cho Dguiilao cl0ng khi cd phin h6a theo tidn d6 khi nlu.di lao <l6ng nghi vie. t.uo" tf.,o; gi"n

""n,k6t dd 1im c6 phi6u.qu!. theo nghi .tinlj 59,:Or rnvO_Cf, ngi) rS thlng ; nan, ZOIf ci,aChinh phir \/i chuydn cloanh nghiip 100, o r 6n 11," *,* ,n'.* ."rl1r".a ona..

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9. S5 lin dang kj mua 1ai c6 phiBu vi sd tuong c6 phi6u cldng ki mua lai r Nhi€u linIL liy quydn cho Chu tich IIDeT lien hirh cac rhu tLLc co lien quan lheo qu), ctini cirapkip lu6t. bao gdn quytit dinh v. so rurong co phiiu. tnoi gim ttr,r. hi"^n. so tin ain,ki thuc hien vd cric n6i dung kh6c cd )ien quan.

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, ^ _.":".:". r,:" U'dm I . diiu 42, muc 3, Chuong IV Didu 16 cria C6ng ry cd

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"nir,tchip lhu6n duqc ki6m todn cho dqtr vi c6 lqi ich c6ng chring de liem rorinBCTC cua C6ng ty c6 ph6n xu:ir khiu thny srin rcranfr iOa glaiOoan tu01/01/2018 rt6n 31/1212018 hr cric c6ng q.ki6m torin suu aai,

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H6i ddng quin tri s6 cdn cLi vio cdc chi tieu chdr luong, uy tin, giri chdocanh tanh vi su h5 ftq tu don vi kidm todn d6i voj Cdng ry ti tua ctron.

Kini rrinh Eai hdi dong co dong rem xdt va rhdng qua.

TM. HOI DdNG QUAN TRI

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Nha h'ang, ngi.t 1) rhdng a4 nitn )018

BAo CAo CUA HOI DONG QUAN TRI

Hoi dong quan tri Cong t-r C6 phdn Xudt khdu Thiry s6u Khdnh Hda (sau diygoi tit le "C6ng t1'''.tr)nh bdl Bdo cdo cua minh cung vo1 Brio c6o t,ri chinh t6ng hg!cho nim tdi chinh ket thuc ngi.v 31 th6ng 12 ndm 20i7 cld duo-c ki6m todn.

Khdi qudr vi C6ng n:Cong q Co phan Xudt khau Thty s6n Khdnh Hda li doanh nghiCp duoc thdth

l6p tr6n co sd chuyOn d6i doanh nghidp nhir nu6c 1d C6ng tl TNHH m6t thdnh vi6nXudt khdu Thil,s6n Khrinh Hda thanir Cong g Co phin Xudt khdu Thirl'sdn K1.r6nl.r

Hda tbeo quydt dirh s6 2041/QD-UBND ngdy 28/07/2015 cira UBND tinh KhdnlrIlda:

Cong t) Co phdn Xuat khdu Thul sdn Kh6nh Hda duo-c t6 chtc vdL hoat d$ngtheo diiu 16 di duoc dai h$i d6ng c6 d6ng thdnh lap C6ng t1 C6 phin Xudt khdu Thulsdn Kh6nh lloa th6ng qua ngd -:'27111/2015 "

Cong q hoat dorg theo gidl ch[ng dran ddng $ Doanh nghiQp s6.1]00235327suaooi taril rEa\ u rhdns In n l0l5 do So Kelroac\ Dau tu Ltnh KJr,inJr Hoa cjplsua doi Gidl chung nhau dang ky kinh doanh s6 4200235327 lan dAu vdo ngir-v 1.1

tlrdrrg o ndnr l0l0 do So Ke lroach Dau ru lrnlr Klr;nlr Hoa cipr;Tru scr hoat d6ng:

Dja chi s6 50 dumg Yd Thj S6u. phudrg Vinh Trud-ng. thdnh ph6 },r'ha Trang.tinh Kh6nh Hda

Di6n thoai: 05E i88 1 161

Fax: 05E3881675

E-maii : ]i-hrspc: roi4dnrilul=yl

CONG HOA )LA. HOI CHU NGHiA V]ET NAN{D6c lip - Tu do - Hanb phric

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Website : urrt.lihasDq!!!ll,\ld :o rhuri : -ll002i5ll7Hoat d6ng kinh doarfi cua C6ng t)'theo giil clturg ulan dang L( doanh nghiEp

Khai th,ic llrr-r .arr hidrr:

Kl.rai th6c Thul san n6i dia:

Han huon t hLrr Dhairl

Chi ti6t : Bdn bu6n thu1, siLn. Nhdp kl6u nguydn 1i6u tbirl,h6i sin:

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d. Ban ouon nong. Jarr san rgu\e ) li.;u rrn-r gJ. tre. r'ua)\d dong raL sone.

CLiriar: \hap kh;J nons sarr npu)en l'eL chn che bier,.

e. 86lr bu6n urri;,moc, thi0t bi vd phu tung mriy kl6c

Chi ti€t: Nhdp khdu YAt tu, thi6t bi phuc vu sin xudt

1. ClrF bierr. bao quan thuS sarr ra cric.al ph,rrn rLr lhu) 5an

g. Sa r \ral. olra r phoi hoi nLroc.nuocnor g. diiu hoa klorrg khi r a .arr rual rruocd6

Chi ti6t : San xuat nu6c d6;

h. Nu6i tr6ng thty san

r. ban xual glolls thu\ san

j. Lip dnt m6y m6c thi6t bi c6ng nghi6p

k. Sria chiia mdy m6c thi6t bi

\tr.l ch 'a Thret hr alre|

rn. Lap dat he rhons drerl

n. Liro dir he rhong cdp. thoaL nuoc. lo suoi ra diiu hoa klorrs khi

o. Xd.v dmg nld c6c loai

p. XAl drmg c6ng trinh ki thuat ddn dung kbiic

Hoi ttdns quan rri vA Ban gidm doc

. lhdnh rierr Hoi donc quarr tri ia ban g:drr doc cua Corrg q rrong rrdrrr ia chod€n thdi di6m 1dp b6o cdo niv bao g6m:

HQi rliing quin triHo r a tdn Chuc r u \ei' bo rrh.enr

Ong Ngul En Trong Thing Chu tich Bo r rierr ngal )7 1112015

Ong Ngu; dn Luorg lch Uy vi0n B6nhi€mngd1 27i11i2015

Be Tran Thi Tinh Lr rier Bonhiinr ngir l7l11/2015Org Le Xual Sol Uyri€n B6 nhi6m ngd1. 27li 1/2015

6ngNgu-vEnEio Ur rien Bo uhiern ngal 2711 1/20i5Ban ki6m soit

Ho r a terr Cnic r I \gar oo nhiern

Olg Ld Quang Khoi Tluong ban B6 nhi,sm ngd] 27i 1 1/2015

Bir Pham Thi Thuong Thanh r rin Bo nhidnr ngal 27111/2015

Ngulen Thi QulnhAn Thdnh vi€n 86 nhidm ngd-v 2711 1/2015

Ban didu hinh

Ong Nguydn Trgng Thdng

Ong Ngu_\ en L uo'ru, lch

Bd Trin Thi Tinh

Ho vd t€ll Chuc vu Neiv b6 nhi0m

Giirr 116c 86 di,^m ngd! 2711 I /2015;

Ph6 Gidm d6c B6 nhi€mngdv27/112015;Plto Giint doc Bo nhieru rrvar 27ll i/1015:

Bd Ngu-vEn Thi Phuorg Thiry Truorg phong ke toin Bo nli.-m nga1, 27ll 1/2015:

Dai di6n phrp luatNguoi d.ri didn rheo phdp -rat c.la Cone Ilron-e narr ra clrn.li,r tlroidiirr dpbdocaolal la ong Ngul dn Trong Tharg (bd rhi€m ngil'27 thdng 1 1 ndm 20i5).Ki6m toin vi6n

COng tv TNHH Ki€m toiln vd tu r dn A&C di duoc chr druh kidrn todn Bdo cio tdichinh t6ng hop cho nim tdi chinh ket thric ngii-"- 31 thring 12 n5m 2017 cua C6ng ty

Trich nhi6m ctia Ban Giinr tl6cBan Cidm doc Cong t,\ chiu trach nhi.am ldp cric Brio cdo tdi chinl t6ng horl phin 6nhIruns Lruc ro hop t1 tinh h'rh tai clrirrlr. ket qLra hoar do r kinlr ooanh ra luu rrurer,tien tO cia COug B trong tung nAm tii chinh. Trong vi,Ac ldp cric bdo c6o tiri chinlrt6ng ho.p ndy. Ban Girin c16c phii:

- Chgn lqa cdc chinh siich k6 roiin thrch hop ra dp dung cac chinh s6ch nirymdtcdch nh61 qu6n;

- Thuc hi6r.r c6c ph6n dodn Yd ciic uoc tinh m6t c6ch thdn trong:- N6u r-6 cdc. chuin mqc k€ todn dp dung cho C6ng ty c6 duo-c tu6n thu ha1.

kh6ng vd tet ca c6c sai 16ch trong y€u so \,6i nhtng chudn muc nir-v dA ducrctr r bar ra giai rhich rlo-ng Bdo cdo rai chrrrJr rong ho-p:

- Ldp Bdo.c6o tdi chinh t6ng hgp tr'€n co so hoat d6ng 1i6n tuc trir trudrg ho.p

kh6ng th€ gia din-h ring C6ng ty sC ti6p tuc hoat d6ng lien tuc;- Thi6t l6p vi thuc hien he th6ng ki6m soiit n6i bq lrrqt c6ch hi'u hi6u d6 dAm bdo

riec luo rr t'nh bar B:io c,ro lai crrit ) tong l-op kl'on! c6 spi .el rrong leugian lAn hodc nhin lin.

Ba. Ciirr doc darr bao i6i :c ki toi r thrcrr Iron duoc lLru giir da.r tiu de pharr arir ritlrlrirrh tai chi rh, cua C"n! r] r oi mLrc oo chinh rac lrqp l1 L"i bar ,q. rho' d'e r rrao i icdc s6 s6ch ke to.ln tualr thu ch6 d6 k6 to611 dp dprg. Ban Gi6m d6c cing chiu trrichnghiEm quan l! c/ic tiii san cua C6ng tl vd do dii dd tliuc hi,an cdc bi€n ph6p thich hqp.d€ ngin chin vd phdt hj0n cdc hdlh vi gian 16n vd c6c vi pham khiic.

Ban Girim tl6c cam k€t dd tuan thu cdc reu cau neu l1en tlons riee ]Ao i.r6o c6o tdich r'r tong hol'.

PhA duv6t B{o c6o tii chinhHoi dolg quan tri phd dul.it Bdo ciio tdi chinh t6ng ho.p dini kdm. Bdo c6o t,ri chinht6ng hctp di phdn inh trung thuc vd ho.p li.tlnh hinh tiri chinh cua Cong t1 Cd phinXudt khdu Tb[r1 sdn Kh6nh Hda tai thdi di€m ngAy- 31 thdng 12 nim 2017 cr-rng nhuket qua hoat d6ng kinh doanh vA c6c lu6ng luu chuydn ti6n te cho ninr rAi chinh k€t

rhuc ngdl 3l rhdng 12 nam 2017phtr hqp voi cdc chuan rnuc ki ro6n \e che do keto6n doanh rghi6p Vi6t Nam vd c6c quy dffi ph6p lj c6 1i6n quan d'€n viec ldp vaftinh bay Beo c6o tdi chinh t6ng hop.

TM.HOI DO-NG QUAN TRICHU TICH

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CP XUAT KHAUKHANH HoA

CONG HoA xA HOI CHU NGHIA VIET NAMDQc lgp - Tr,r do - I{4nh phric

Khdnh Hia, ngiLy t 2 thAng 0t ndn 2018

BAO CAo COA BAN KIEM So.{TCONG TY c6 PHAN XUAT KHAU THTY sAN KHANH HdA

TRiNH DAI HOI C6 D6Nc THUoNc NItN NAM 2OI8

Kinh thua todn rhe Qui c6 d6ng,

- Cdtx ctr L1lAt Doctnh nghi1p s6 68/2at leHl3 ngiLy 26/t t/2011:

Cdn cu tdo chxc ndng, nhi€m ru, qtryin hqn cid Ban Kiim Sorit duqc qui dinh tqi DiAu bhurt JrkR cua CinR n t P Xttit Khdu I hb Son Kh,iah Haa.

Cdn ci bdo cLio titi chinh niim 2017 cia Cing ty CP Xuiit Khiju Tltuy Sdn Khrinh Hdu clitlu.oc kiim toin boi C6ng ty Ti't-HH Kiin todn vit Tt vtin A&C.

Ban Ki6m Sodt xin bio c6o lrudc Dai h6i Ddng C6 E6ng thudng nien oim i0tg re ker quatham ha nien c16 tai chinh 2017 v6i cec n6i dung chinh nhu saul

I. Holt alQng cia Ban ki6m soit trong nirm 2017

l. I(6m tra vd giam sAt vi6a ban hAnh cric nghi quy6t, qLry6t dinh cua HDeT vd Ban Diduhdnh.

). Kiin r|a rrnh hup li. h<ro phap. ltnlt trung lhu( ra mj. clo can lrong lrong lo.h.rc con! lac[.e to!n. thong ki rd lcp bdo o6o tii chinh. Xc1n x6r 860 cio tii ohinh ctaC6ngty1ldm2017 dA duoc solit xdt vd ki6m todn boi C6ng ty TNHH Ki6m to6n vi Tu van A&C.

II. K6t quA ciia hoiit alQng ki6m tra vi giim srit ciia Ban Ki6m So:ir

1. Ve tinh hnrh rai chinh. k6 to6n cua C6ng ry

Ban kiCm so6t x6c nhen cdc s5 liCu rdi chinh duoc alua ra trorg 860 c6o cila HDeT tdnh Daihoi dong cd dong li thc hiin trung fiLrc tinh hinh kd toin tdi chinh hien tai cira C6ng rl, vi cdc c6ngr1 lien qu.rn. \hing.6.ieLr uhir h \c linh h.ni rai c\rnh ddn rl l2 j0i-:

STT Chi ri6u DVT Cu6i nim2017

Diu nim2017

TIng,silim (%)

1 T6ng tii sin Tr 6u d6no 27.351-31 59.988.67 -5J.11Tai sa nfan han Tr 6u d6no 15.33 8,30 46.507.85 -61.02Tdi sdn dii han Tr 6u d6no 12.013.04 13.480.81 -10.89

2 T6ng nsu6n v6n Tr 6u d6no 27.351.31 59.988.68 -5,t.41Nq phai tri Tri6u d6np 10.154,69 43.596.29 -76.11Nguon r on chri su hiu Tri6u d6ns 17.t96.64 16.392.38 4,o 1

2. V0 tinh linl1hoat d6Dg kinh doanh cira C6ng ty

Trong n5m 2017, tdt cA cdc hoat d6rg cr:ra Cdng ty ddu tudn thu dting Luat DoanhLu{t Chrmg khorin, Didu le cira COng ty, vai cic quy dinh kh6c cira ph6p luar.

K6t qud san xuAt kinh doanh vi s6 li6u kd todn d[ duoc ki6m tra chEt che. damchinh x6c vd ho. p phAp trong viCc ghi ch6p s6 li6u.

nghi0p,

bao ti.h

Dor vir T! tl6ng

STT N6i dune DVT 2016 2017 Tir€%1 T6ne doanl thu TriQu d6ng 167.91',l.04 130.261.2s 77.5 8

2 Lgi nhuan sau thuC TriClL d6ng 2.213,02 2.903,00 1t1.783 Ti suAt lqi nhuan sau thu.i/v6n diau lC % 14,99 |q,674 Mirc clia c6 tr.lc % t0 10

3. VA c6ng t6c quAn tri vd didu hinh

HEQT dA thuc hien dAy du trAch driem quen li cua minh tuan thu dfng Luat Doanh nghiQp.Ludt Chirng kho6n. Dii:u lC cira C6ng tv, Nghi qLry6t cira Dai hdi ctdng c6 d6ng vd cic quy dinlkh6c cria phdp lu{t.

Cdc nghl q1lya5t cira HDQT da duoc ban hcnh tuen thu thrim qu) arr cua HDQT vA n6i dungcila cdc nghi quyCt naiy tuan thir cdc nghi quyet cria Dqi hQi d6ng c6 ddng. Luat Doanh nghiCp, LuatChtmg kloan. Diou lQ cia C6ng ty, var cdc quy dinh khrc cira phep luet.

Ban kidm soit nhQn thal rang. tuy tinh hinh nguyon Leu sAn xuat dang gip nhiCu kh6 khir,Ban Diau hdnh da t11uc hlCn cdc hoAt dong kinh doanh cira Cdng ty c6 hiou qui, ti suit Igi nhu;nnem nay cao hon ndm truoc.

Tu\ nhian. v'ec dieu h,inl- s-n \LrJr. tuin thLr noi qul lao dong. bo trr [hii.r l.rc ran cor clrr.rtriCt d6, hieu qua chua cao.

lI. Kilt luin vn kitin nghi

Cic.hoat d6ng cta Cdng ty trong nEm qua tuan thu diug LuAt Doanh nghi6p, Luat ChiLngl.l'oir. Diiu l; iul ColE r). cdc qu) dirh l'ir ourr, ra ch.. hinlt durg nghi quldt cuc DJ'ho'don! co dolg vJ igl i qLr)'dt cuc H DQT.

Trong ntun 2018. Bau Kiirn Soat kidn nghj HQi d6ng Quan tri vd Ban Gi6m r16c di6u hin rnhu sau:

. Carl tarrg cuong horr nira cong tdc kiom soat, tiCt kiem chi phi, b6 tri nr\en lnc.

. ThUc hifn t6i cdu h[rc c6ng ty, c6ng tdc nhAn s1r, neng cao tinh hieu h]c vi Ap dUngnghi€m c6c biQn ph6p chd tdi trong thgc hi6n c6c qui din1i, ndi quy, cluy ch6 ho4t dQngcua C61-19 ty;

. TAng cudrg cdng tdc dU bAo dd han che rii ro trong cac hnat dong kinl doani.

lrin di1 la ror' bo l';o.dn hodt do rg cu,r Ba.t kiirn.o.rr narn 2017. kini trinh Dai hoi dorgcO d6ng xem xdt vaL th6ng qua.

Krnh ulrriu Dci lroi rLanlr cong t6t dep.

TM. RA\ KIT-M SOiTTru6xg Ban

L6 Quang Kh6i

Ghi chn:TAilie niy co thA.lutlc snd d.ii, bd sltng thich h:trp fi t/inh DIIDCD ren xit. qu!-A dihh taiDdi hii