CONG HOA xA HQI CHU NGHiA VIET NAMD9Cl~p- T., do- Hanh plnic

*****BIEN BAN

KY HQP THUONG NIEN 2017 D~I HQI DONG CO DONGCONG TY CO PHAN SONADEZI AN BINH

Horn nay luc 8h30' ngay 27 thang 4 nam 2017, Cong ty C6 phan Sonadezi AnBinh t6 chirc ky h9P thirong nien 20 17 Dai h(>id6ng c6 dong tai 113 -116, C2, Duong9, Khu dan cu An Binh, Phuong An Binh, Tp. Bien H6a, tinh Dong Nai.

Theo chuang trinh da: duoc goi tnroc dSn cac c6 dong, di€n tien cua Dai h(>inhu sau:

1.Ban kiem tra di~u kien tiSn hanh ky h9P Dai h(>id6ng c6 dong bao cao t6ngs6 c6 dong tham du la 23 nguoi, dai dien cho 2.765.886 c6 phan, chiem 88,86 % t6ngs6 c6 phfin cua Cong ty. Nhu v~y da: du dieu kien d€ tiSn hanh ky h9P thuong nien20 17 Dai h(>id6ng c6 dong theo khoan 1, Di~u 17 cua Di~u l~ Cong ty (Dinh kern baocao kiem tra di~u kien tiSn hanh Dai h(>id6ng c6 dong thuong nien 2017)

2. Dai h(>ibieu quyet bfiu Doan chu tich g6m 02 ngiroi:

- Ong Trfin H6a Hiep : Chu tich

- Ong Le Anh Hoan : Pho Chu tich

Dai h(>id6ng c6 dong bi€u quyet d6ng y: 100%.

3. Chu toa err Ban thu ky Dai h(>ig6m co:

- Ong Trfin Van Hung : Truong ban

- Ba Trfin Thi Kim Phuoc : thanh vien

4. Chu toa d~ cir Ban kiem phieu g6m co:

- Ong Trfin TiSn Nam : Truong ban

- Ong Nguyen Thanh Nam : thanh vien ~.~.:- Ba Chau Thoai Kim Phuong : thanh vien v~

Dai h(>id6ng c6 dong bi€u quyet d6ng y: 100%

5. Ong Trfin H6a Hiep thong qua chuang trinh h9P

Dai h(>id6ng c6 dong bieu quyet d6ng y: 100%

6. Ong Nguyen Thanh Thong thong qua quy chS lam viec; th€ l~ bieu quyet cuaky h9P thuong nien 20 17 Dai h(>id6ng c6 dong

Dai h(>id6ng c6 dong bieu quyet d6ng y: 100%

7. Ong Le Anh Hoan, dai dien HDQT trinh bay bao cao v~ tinh hinh heat dongCong ty nam 2016 va phuong huang san xUdtkinh doanh nam 2017 (dinh kern bao cao),

8. Ba Phan Thuy Doan, dai dien Ban Ki€m soat trinh bay bao cao ki€m scathoat dong SXKD nam 2016 va to' trinh lira chon don vi kiem toan nam 2017 (dinh kernbao cao).

'.

9. Ong Tr~n Hoa Hiep thong qua bao cao Utichinh da:duoc kiem toan nam 2016va to' trinh k€t qua hoat dong san xuat kinh doanh narn 2016, K€ hoach 't6 chirc thirc hiennam 2017.

10. Ong Tr~n Hoa Hiep trinh bay don xin mi€n nhiern cua Ba Pham Thi Linh,Truong ban kiem soat va don xin mi€n nhiem cua Ba Phan Thuy Doan, Thanh vienban kiem soat.

11. Ong Tr~n Hoa Hiep trinh bay danh sach d€ CU, trng cu b6 sung thanh vienBan kiem soat nhiem ky 2016 - 2010 gom:

- Ba Pham Thi Kim Hoa do T6ng Cong ty Sonadezi d€ ctr

- Ba Tieu Thi CAmAnh do Cong ty CP Sonadezi Long Thanh d€ cu

12. Ong Tr~n Ti€n Nam Truong ban kiem phieu, trinh bay th~ l~ b~u cu va t6chirc b~u b6 sung thanh vien Ban kiem soat nhiem ky 2016 - 2020.

13. Thao luan va d6ng g6p '1 ki€n cua c6 dong: khong c6 '1 kien phat bieu cuac6 dong.

14. Dai hQi d6ng c6 dong bieu quyet thong qua cac nQi dung nhu sau:

- Thong qua k€t qua hoat dong san xuat kinh doanh va bao cao tai chinh nam2016 da:diroc kiem toan boi Cong ty TNHH kiem toan & tu van RSM Vi~t Nam

Dai hQi d6ng c6 dong bieu quyet d6ng '1: 100%

- Thong qua bao cao cua Ban Ki~m soat nam 2016.

Dai hQi d6ng c6 dong bieu quyet d6ng '1: 100%

- Thong qua hra chon don vi ki~m toan bao cao tai chinh nam 2017 la Cong tyTNHH kiem toan & tu van RSM Viet Nam

Dai hQi d6ng c6 dong bieu quyet d6ng '1: 100%

- Thong qua phirong an phan ph6i 19i nhuan nam 2016.

Dai hQi d6ng c6 dong bieu quyet d6ng '1: 100%

- Thong qua bao cao ti€n hrong, thu lao HQi d6ng quan tri, Ban kiem soat va ~ThukYHDQTnam2016. ~

Dai hoi d6ng c6 dong bieu quyet d6ng '1: 100% ?' CONG1'~. ~.p\H

- Thong qua K€ hoach san xuat kinh doanh nam 2017 C;N ~D" , " S l"

Dai hQi dong co dong bieu quyet dong '1: 100% ~ ~Nlh

- Thong qua K€ hoach phan phoi 19i nhuan nam 2017 ~

Dai hQi d6ng c6 dong bieu quyet d6ng '1: 100%

- Thong qua tien hrong, thu lao HQi d6ng quan tri, Ban kiem scat va Thu kyHDQT nam 2017.

Dai hQi d6ng c6 dong bieu quyet d6ng '1: 100%

- Thong qua viec mi€n nhiem Truong ban kiem soat va Thanh vien ban kiemsoat.

Dai hQi d6ng c6 dong bieu quyet d6ng '1: 100%

- Thong qua danh sach d~ cu irng vien bAub6 sung vao Ban kiem soat Cong ty.

Dai h(>id6ng c6 dong bi€u quyet d6ng '1: 100%

15. Ong TrAn Ti€n Nam, Tnrong ban kiem phieu bao cao kiem phieu bAu Bankiem soat. K€t qua cac Ba c6 ten sau duoc trung err vao Ban ki€m soat g6m (dinh kernbien ban):

1- Ba Pham Thi Kim Boa

2- Ba Tieu Thi CAmAnh

16. Ong TrAn Ti€n Nam, Truong ban ki€m phieu Bao cao k€t qua ki€m phieubieu quyet cac noi dung (dinh kern bien ban).

17. Ba Pham Thi Kim Boa dai dien Ban kiem soat bao cao k€t qua hop bAuTruong ban kiem soat. K€t qua nhir sau (dinh kern bien ban):

Ba Pham Thi Kim Boa gift clnrc \TV Truong ban kiem soat nhiem ky 2016 -2020.

18. Ban thir ky thong qua Nghi quyet Dai hoi c6 dong va Bien ban hop Dai hoi.

Dai h(>id6ng c6 dong bieu quyet d6ng '1: 100%

Ky hQP thuong nien 2017 Dai h(>id6ng c6 dong Cong ty C6 phan Sonadezi AnBinh b€ mac luc 11h cling ngay,'.

D~I HOI DONG CO DONGCONG TY CO PHA.N SONADEZI AN BiNH

Ban thir ky

~---Tran Van Hung

f)inh kern:- Bao cao ki~m tra di~u kien tham dir Dai hoi,- Bao cao hoat d9ng HDQT nam 2016.- Bao cao k~t qua SXKD 2016 & K~ hoach 2017.- Bao cao cua Ban Ki~m scat narn 2016.- To trinh thong qua k~t qua lID SXKD narn 2016 va K~ hoach nam 2017.- To trinh hra chon Cong ty kiern toan narn 2017.- Bien ban kiem tra phieu bieu quyet.- Bien ban kiem phieu b~u b6 sung TV.BKS.- Bien ban b~u Truong ban ki~m soat.

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