CONG TY co PHANcANG NGm: TiNH

sA:A 6 61CNT -TB

Miu 07ITHQCQNG HoA xA HQI cnu NGHiA VI~T NAM

DQc I~p - T1}'do - Hanh phuc

Ngh? An, ngay 9 thdng 8 nam 2017

THONGBAo(V~ ngay dang ky cu8i cung d~ th1}'chi~n tra c8 nrc nam 2016 b~ng ti~n)

Kinh gfri: Trung tam LUll ky Chung khoan Vi~t Nam

Ten T6 chirc phat hanh: Cong ty c6 phan Cang Nghe TInhTen giao dich: Cong ty c6 phan Cang Nghe TInhTru so chinh: S6 10, duong Truong Thi, thanh ph6 Vinh, tinh Nghe An

Di~n thoai: 038.3847143 Fax: 038.3847142

Chung toi thong bao d~n Trung tam LU'u ky Chung khoan Vi~t Nam(VSD) ngay dang ky cu8i cung d~ I~p danh sach nguot sO' hfru cho chtrngkhoan sau:

Ten clnrng khoan: C6 phieu Cong ty C6 phan Cang Nghe TInhMil chtrng khoan: NAPLoai clnrng khoan: - C6 phieu ph6 thong

- Menh gia giao dich: 10.000 d6ng/c6 phanSan giao dich: UPCOMNgay dang Icy cuoi cung: 25/8/20171. Ly do va muc dich: Tra c6 tire nam 2016 bang tien mat.2. NQi dung c1}th~Tra en tuc bdng tiJn m(it, thong tin chi tilt nht« sau:

- Ty l~ thirc hien:D6i voi c6 phieu pho thong: 7,8%/1 c6 phieu (01 c6 phieu: diroc nhan 780

d6ng)- Thai gian thanh toan: 06/9/2017- Dia di~m thirc hien:

+ D6i voi chirng khoan luu Icy: Nguoi so htru lam thu tuc nhan c6 tire tai cacthanh vien luu Icy noi mo tai khoan luu Icy.

+ D6i voi chirng khoan chua luu Icy: Ngiroi so htru lam thu tuc thuc hienquyen nhan c6 tire tai Van phong Cong ty c6 phan Cang Nghe TInh, S610, Duong Truong Thi, Thanh ph6 Vinh, Tinh Nghe An trong cac ngay

lam viec (b~t dAuill ngay 06/9/2017). Khi d~n nhan c6 fire, c6 dong xu§ttrinh Chirng minh nhan dan hoac giay to-my than hop l~.J)~ ngh] VSD l~p va gfri cho Cong ty chung toi danh sach nguoi sO'

hfru chung khoan t~i ngay dang ky cuBi cimg neu tren vao dia chi sau:- Dia chi nhan Danh sach (ban cirng): S6 10, duong Twang Thi, thanh ph6Vinh, tinh Nghe An.

- Dia chi email nh~nfiledfrli~u:hungcnt80@grnail.comChung toi cam k~t nhfrng thong tin v~ nguiri sO'hnu trong danh sach

Sf duQ'csfr dung dung muc dich va tuan thu cac quy djnh cua VSD. Cdng tychung toi Sf hoan toan chju trach nhiem trtnrc phap lu~t n~u co vi pham,

(Thong bao nay thay cho Thong bdo s6 165ICNT-TB ngay 07/8/2017 cuaCong ty c6phdn Cang Ngh¢ Tinh)

Nui nhiln:- Nhu tren;- S&GDCK Ha NQi;- Liru VT,

NGU(JI D~I DltN PHAp LU~ T~M~GIAMD6c

o. .->-'0 -----

/.CONG TY co pHAN CA.NG

NGH~TiNH

CQNG HoA xA HQI cmr NGHiA VI~T NAMDQc I~p - T•••·do - Hanh phuc

S6: 02-17/NQ-DHDCD Ngh¢ An, ngay 29 thong 05 nam 2017

NGHIQUYETCDA D~I H<)I DONG CO DONG TIf()ONG NIEN NA.M2017

D~I H<)I DONG CO DONG CONG TY CO pHAN CANG NG~ TINH

- Can CLr Luat Doanh nghiep s6 68/2014/QH13 duoc Quoc hoi mroc CHXHCN VietNam thong qua ngay 2611112014;

- Can cir Thong nr 12112012/TT-BTC ngay 26/7/2012 cua BO Tai Chinh quy dinh v~Quan tri cong ty ap dung cho Cong ty dai chung;

- Can cir Di~u l~ t6 chirc va hoat dong Cong ty c6 phan Cang Ngh~ Tinh;- Can cir Bien ban hop Dai hoi d6ng c6 dong thuong nien narn 2017 cua Cong ty CP

Cang NgM TInh s6 01-17/BB-DHDCD ngay 29 thang 5 nam 201.7.

QUYETNGIq

Di~u 1. Thong qua Bao cao hoat dQng cua HQi dang Quan tr] nam 2016.

Di~u 2. Thong qua Bao cao k~t qua SXKD narn 2016 va Danh gia tinh hlnh SXKDnam 2017.

Di~u 3. Thong qua Bao cao cua Ban ki~m soat,

Di~u 4. Lua chon don vi ki~m toan cho bao cao tai chinh nam 2017 theo noi dung TO'trinh s6 01l2017/TTr-BKS ngay 29/5/2017 cua Ban kiem soatDi~u 5. Thong qua Mi~n nhiem thanh vien Ban lo~m soat theo noi dung TO' trinh s6o 112017/TTr-HDQT ngay 29/512017 CUd HOi d6ng quan trio

Di~u 6. Thong qua BAu bA sung thanh vien Ban ki~m soat theo noi dung TO' trinh s602/2017/TTr-HDQT ngay 29/512017 cua HOi d6ng quan trio

Di~u 7. Thong qua k~t qua bAu cn bA sung 2 thanh vien Ban lo~m soat nhiem kY 2015- 2020 la: 6ng Nguyen Danh H6i va 6ng Nguyln Thi Tiin.

Di~u 8. Thong qua Bao cao tili chinh nam 2016 da dU'Q'clo~m toan theo noi dung TO'trinh s6 03120 17/TTr-HDQT ngay 29/5/2017 cua HOi d6ng quan trio

Di~u 9. Ph an ph6i IQ'inhuan nam 2016 theo noi dung TO' trinh s6 0412017/Tfr-HDQTngay 29/512017 cua HOi d6ng quan trio

Di~u 10. TAng mire tho lao HQi dang quan tr], Ban ki~m soat theo noi dung TO' trinh s6

1

OS/2017m~r-lIDQT ngay 29/5/2017 cua HQi d6ng quan trio

Di~u 11. Thong qua k~ hoach SXKD nam 2017 theo noi dung TO' trinh s6 0612017/TTr-IIDQT ngay 29/512017 cua HQi d6ng quan trio

Di~u 12. Thong qua Stfa d6i, b6 sung Di~u l~ t6 clnrc va hoat dQng cua Cdng ty theonQidung TO' trinh s6 07120 17/TTr-IIDQT ngay 29/5/2017 cua HQi d6ng quan tri.

Di~u 13. Thong qua Mi~n nhiem thanh vien HQi dang quan tr] the a nQi dung TO' trinh s608/20 17/TTr-lIDQT ngay 29/512017 cua HQi d6ng quan trio

Di~u 14. Thong qua n6 sung thanh vien HQi dang quan tr] theo nQi dung TO' trinh s609120 17/TTr-lIDQT ngay 29/512017 cua HQi dong quan trio

Di~u 15. Thong qua K~ hoach dAu to' xay d\l'ng Nha kho tai khu d~t van phong CllXNXD Cira La cho khach hang thue voi thai han la 10 nam.

Di~u 16. Thong qua Mi~n nhiem thoi gifr chirc Chu tjch HDQT cua Ong Le DeanLong.

Di~u 17. Nghi quyet nay co hieu lire k~ ill ngay ky.

Chu tich HQi d6ng quan tri, thanh vien lIDQT, Ban kiem scat va toan th~ C6dong Cong ty CP Cang Nghe TInh chiu trach nhiem thi hanh cacnoi dung Nghi quyet nay.

Nui nhiin:- Nhu aiiu 17 (ad (hi hanh)- Sa K§ hooch & Ddu tu tinh Nghe An (adb/cao)- UBCK NN (ad b/cao)- Luu VT. H6 sa DHf)Cf) Cang Nghi. Tinh

TIM. D~ HQI DONG CO DONG

~~~JCHHDQTo. .,>.

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