CONG TY cP cONc NGHc TIEN PHoNc

,01 Tan 'Ihudn, Q.7, TPHCM

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Cdn & Diau rc C6ng ty c6 phin c6ng nghQ TiAn Phong;

Cdn cv vta Bao cdo, Td trinh cua HQi d6ng quan tri tqi Dqi h1i;

CONC HOA XA HOI CHi NGHIA YIIT NAM

Doc l$p -TVdo - HAnh phtc

itQng theo Gi6y chung nhan deng kiDau tu TPHCM c6p l6n d6u ngdy /A

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BIf,,N BAN HQP DAI HQI DdNG Co DONG

Thoi gien vi tlia di6m:

C6ng ty CP c6ng nghe TiCn Phong (MCK: ITD) ho?tdoanh nghiep. s6 0301596604 do Sd K€ hogch vd20101/ 1999, cap thay 66i lan thit 25 ngiy 2/l l/2015.

H6m nay, ngAy 23 thdng 06 nim 2016, veo ltc 14h00 , tai phdng hap.ciatda nha lTD, s60lDudng Sang T?o, P. Tan Thuan D6ng, Quan 7,. TPHCM, cdng ty c6 phan c6ng nghe TienPhong (gqi tet li "C6ng ty) da t6 chuc Dei hoi d6ng c6 d6ng k' h9p thudng ni€n ndm 2016.

II. Ngbi thf,c:

t. Kidm tra tu qich cd ddns vd diau k icn tian hanh Dai h6i:

Ong Bii Hoirng Anh - Truong Ban kiim sodt {BKS) cia c6n8 ry b6o cio k6t qua kiim tratu crch c6 d6ng tham d$ Dai hoi:

. theo k6t qui kidm tra tu c6ch cd d6ng, vao lic 14h00 ngdy 23l6i2016, tdng sil c6d6ng vA d?i dien cd d6ng.duqc quyan tham dq D4i hQi ddng c,5 d6ng k' h9p thuongni€n ntrm 2016 ld: 116 c6 ddng (tti chuc vir cd nhan), so hii! vA/hoAc dti dien cho12365.311 c6 phin c6 quydn bidu quydr. chi6m 80.?% t6ng s6 c6 phin c6 quydn bi6uquyilt cria c6ng ty.

6ng Bni Hoing Anh da can cu vdo Didu.lS Didu l€ c6ng ty, tuy€n bii ki hgp DHDCDthrdng ni6n ntrm 2016 dn di€u.kifn de ti€n henh. Cec c6 d6ng c6 quycn bieu quyct cec

van d€ t?i Dei hoitheo s6 c6 phan sd hlu vthoic dngc tlpi diQn.

2. ci6i thicu thinh phin Ban ch[ toa:

ong Thomas Lau Hermansen Chi tich HOi ddng qurin tri (HDQD da gioi thieu rhinhphan Ban ch[ taa dei hoi, gdm c6:

. Ong Thomas Hermansen: Chi tich HDQT - Chi tqa

. 6ng Ldm Thiiiu Quan: ThAnh vi€n HDQT ki6m TGD

. BA Doan Thi Bich Ngqc: Thinh vi6n HDQT

. 6ng Ngpyan Ngpc Trung: Thrinh vi€n HDQT

3. Th6ns oua Ban Thu ki vd Ban ki6m phi€u

6ng Nguy6n Nggc Trung -fhinh vi€n HQi ildng quin tri (HDQ! de di cn thdnh phinBan thu k:i ve Ban kiCm phi6u nhu sau:

a. Ban Thu ki:o Ba DAo Thiy Drdng

o Bd Diep Tran Phuong Mai

b. Ban kiim phiiiu:

o Bi Ph4m ThiBich Thdo

o Bd Cao My Phuong

o 6ng Nguy6n Vdn Hidn

Dgi hoi d6,nh6t tri th6ng qua Ban Tbu ki va Ban kiim phitiu cria ttai hQi bing hlnh thr?cgid ThC bieu quyCt, ri lC: 100%

a. 860 ceo k€t que kinh doanh 2015

Ong Lim fii6u QuAn trinh bey kiil qun kinh doanh ntrm 2015:

.1. Y ki6n c6 it6ng: rhong c6

.1. TV le bieu quv6t:

r' "Tin thanh": 12.338.5|9 phi6u / 12.365.31 I phi6u (chiitm 99.78%)r' "Kh6ng Lin thanh": 0 phi€u / t 2.365.31 | phi6u (chiiim 0%)/ "Kh6ng j ki6n": 14.447 phiiu I t2.365.31I phiiu (chi6m 0.t2%)r' Phi6u kh6ng hsp le D.345 phi6u / 12.365.3 | | phiiiu (chi6m 0.1%)

b. Trich lap. su dung ouv tt loi nhuan 20t5

Ong Lam Thiiiu Quan hinh bey:

{. Y ki6n cd d6nq: Kh6ng c6.!. Ti 16 bi6u quviit:

r' "TAn thinh": 12.350.366 phi6u / 12.365.3II phi6u (chii5m 99.88%)r' "Kh6nC t6n thAni": 0 phiiiu / t2.365.31I phiiiu (chitim 0%)r' "Kh6ng j ki6n": 2.600 phii5u / | 2.365.3 I I phi6u (chi6m 0.02%)r' Phi.iu kl6ng hqp l€: t2.345phiiiu/ 12.365.3 phiiiu (chiiim 0.t%)

.& Ouvet dinh th6ne oua:

DHDCD trich lap vd srr dUng Quy tir loi nhuan nrm 2015 nhu sau:

ij

\s

III.Noi dung cuoc hQp

DHDCD th6ng qua bio c6o k6r que kinh doanh 2015.

Chi tieu K6 ho?ch ndm 2015(Tj d6ng)

ThVc hien ntrm 2015(Ti d6ng

ry4c/,

Doanh thu thuin (Hgp nh6t) 5,{0 627.8 1160/0

Lgi nhurin sau thud hgp nhdt criac0 d6ng cdng ty m9 l8 46.3 257%

a. Quy khen thuing phric lqi:

Trich ti loi nhu6n cty meI,802,701,363

966.247.000

640,908,389

D('d vi tinh: D6ng

232,835,316

.168..187.785

Nhan tu cty con

Su dunS trong k!

so orl cuor l(y1,28 t,288,5732,128,568,t19

185.462.000

517,86t,l0r

Don vi tinh: Tri6u d6ng

b. Quy iriu tu ph6t lliaD:

Trich them trong k'56 du diu k!

Su dqng / horin nh6p trong k!56 du cutli ki

c. Chia c6 ti,c ndm 20t 5

6ng L6m Thi6u Qutn trinh bdy: rnric chia c6 tr?c ntrm 2015 te t0yo bing tiAn mit ve 20% dPhiCu

.1. Y ki6n cd it6nc: Kh6ng c6

.! Ti l€ biiiu quv6t:

r' "Ten thAnh": 12.350.366 phiitu / 12.365.31I phi6u (chi.im 99.88%)r' "Kh6ng t6n thAnh": 0 phi6u / t 2.365.31 I phiiiu (chiiim 0%)/ "Kh6ng y kiiin": 2.600 phi6u / I2.365.3 | I phiiu (chiim 0.02%)/ Phitiu khdng hqp t€: 12.345 phi6u / 12.36131 I phiiiu (chi6m 0.1%)

DHDCD th6ng qua rnuc c6 rric nam 2015 Ie l0% bing tidn mft vi 20% bing c6 phiiiu.

6ng Lim Thiiiu Qu6n trinh biy, v6i:r' Doanh thu thudn hqp ntrdt: Z+0 ty ddngr' Ldi nhuan sau thue cia c6ng ty m9: 47 ty ddng

Y ki6n c6 done: Kh6ng c6

/ "Tdn thinh": t2.343.t66 phiiju / t2.365.31| phitiu (chitim 99.82%)/ "Kh6ng t6n thdnh.: 0 phiiiu / t 2.365.31 I phiilu (chitim 07o)/ "Kh6ngy kiin": 9.s00 phi6u i 12.365.31 1 phitiu (chiim 0.08%)

0

594

0 c0l

r lt

DHDCD th6ng qua k6 hoech kinh doanh nlm 2016 nhu sau:

740.000.000.000Doanh thu thuln hqp nhit

47.000.000.000Lgi nhuin sau thue cua c6ng tY mc

2.349 (tinh tr€n viin diau rc l9l ritldng)

cd tuc nem 2016 dv kiiin bing tiin mft

/ phi6u klr6ng hqp l€ | 12.345 phiitt | 12.365.31I phiiiu (chiiim 0 l7o)

Qc$ldidlholc-sca:

3.@BA Doen Thi Bich Ngqc b6o c.io hoet dong HDQT trong ntrm 20 I 5 .

* Y ki6n c6 tl6nq: Kh6ng c6

4. Blo clo ho.t d6trr ci. BKS nlm 2015

6ng Bii Hoing Anh - Truong BKS thay mlt BKS Mo ceo hoet dong cia BKS ndm 2015.

+ Y ki6n c6 d6nc: Kh6ng c6

5, Lqa cbon t6 chi'c kiim toin al6c lip thuc hien kiin loin BCTC ntrm 2016

ong Biri HoAng Anh - Trudng BKS trinh b.iy

rr V ki6n cd il6ns: Kh6ng ci* Ti l€ bidu quv6t:

r' "Tin thinh": I1.905.7|9 phiiiu / I2.365.3I I phi6u (chi6m 96.280l")

r' "Kh6ng uin thenh": 0 phidu / 12.355.3 | I phi6u (chi6m 07o)

/ "Khdng j kiiin": ,147.247 philu t 12.365.3t t phi6u (chi6m 3.62%)

/ phi6u kh6ng hqp l€: 12.345 phi6u / 12.365.31I phi6u (chi6m 0.1%)

* Ouvet dinh th6nc qua:

DHDCD ddng j giao lei cho Ban kiim sodt chi tl$ng thAm dinh vi chon don vi kidm todn dithuc hien viec ki6m todn beo cdo tAi chlnh ntrm 2016 cia Cdng ty C6 Phin C6ng nghQ Ti€nPhong.

6. Ti 16 vl d6i tulrs ltu@ hu0pr ESOP 2016 ldur tr€p KOKD 2015)

6ng Nguy6n Nggc Trung trlnh bAy

t V ki6n c6 d6nc: Kh6ng c6

t, Tl lC biCu ouv6t ti l€ ESOP 2016:

7 "T6n thdnh": 10.510.638 phi€u / 12.365.31I phi6u (chi6m 857o)

r' "Kh6ng tin thtnh": 39.000 phi6u / I2.365.31 I phi6u (chi6m 0.3270)

/ "Kh6ng j ki6n": 1.803.328 phi6u / | 2.365.31 | phidu (chi6n 14.5870)

Chi ti€u tAi chlnh K6 hosch

EPS (irdng/CP)

l2Yo

/ phi6u kh6ng hgp lg: 12.345 phi6u/ 12.365.31I phiilu (chi€m 0.lo%)

l\ le bleu ouret Dann sach tsur zulo: {50 luone cotru 16 chuc. ce nhan c6 li6n quan l, 9.q5q.160 c6 ohi6u )

r' "Tan thAnh": 8.896.558 phi6u / 9.959.360 phiiiu (chiiim 89.33%)

r' "Ki6ng t6n thdnfi": 0 phidu / 9.c59.360 phi6u (chirim 0%t

/ "Kh6ng 9 ki6n": 1.053.932 phi6|u | 9.959.360 phitiu (chiim 10.58%)

/ Phiiiu kh6ng hsp lC: 8.870 phi6u / 9.959.360 phitiu (chi6m 0.09%)

.:. Ouv6t dinh th6nq oua: D6ng i th6ng qua ti le vd d6i tuqng duqc huong ESOP 2016 nhu Tdtrinh.

7. Ti 16 vt it6l tudnp ituoc hhi'rp VSOP 20t6 (dur rrfu KOKD 20151

6ng Nguy6n Nggc Trung trinh bly:.i. f ki6n c6 d6nq: Kh6ng c6

.! Ti l€ biAu quv6t ti 16 VSOP 2016:

/ 'T6n thinh": 9.620.506 phiilu / 12.35.311phii'u(chidm 77.8%)

r' "Kh6ng t6n thAnh": 39.000 phi6u / 12.35.31 1 phitiu (chi6m 0.32%)

/ "Kh6ng j ki5n": 2.693.460 phi6u / 12.35.3I I phiiiu (chi6m 21.?8%)

/ Phi6u kh6ng hsp le: l2.345phi6u/12.15.311 phi6u (chiiim 0.loZ)

.1. T9 l€ biiu quv6t Danh s{ch VSOP 2016: (Sii luqne c6 phAn c6 quvdn bi6u cuviit sau khi loaitn) t6 chric. cd nhan c6 li6n ouan lA 9.429.447 c6 phi6u):

/ "T6n thanh": 9.075 .140 phi& / 9.429.447 phiiiu (chi6m 96.24%)

r' "Kh6ng |en than-h ': 0 phidu / 9.420.447 phi6u (chi6m 0olo.1

r' "KI6ng j ki6n ': 341.964 phii:u I e.429.447 phi6u 1chi6m 3.63%)

r' Phiitu ki6ng hsp le :2.343 phi6u /9.429.447 phi6u (chilim 0.137d.t Ouy€t dinh th6nq oua: Ddng y th6ng qua ti le ve d6ituqng dugc huong VSOP 2016 nhu To

trinh.

8. Di6u chinb mi'c tht lro B.r ouin tri6ng Nguy6n Nggc Trung trinh biy+ Y ki6n c6 ddnq: Kh6ng c6

'q

.n$0t

.i

/ "Ten thanh": 9.753.072 phi6u / 9.918.099_ phitiu (chi6m 98.34%)

r' "Kh6ng trin thenh": 3. 1 30 phi6u / !.91 8.099 phiiiu (chi6m 0.03%)

r' "Kh6ng ! kitin": 149.554 phiiiu / 9.918.099 phi6u (chi6m l.5l%)/ Phi6u kh6ng hgp lg: | 2.343 phii5u / 9.9 | 8.099- phi6u (chiiim 0. t2%)

Ouvat dinh th6nq oua: Ddng j th6ng qua thay ddi muc rhu lao Ban quan lri niu sau:

*

Don vi tinh: Ding/thdng

e. @!-a!ecIl0rs.!rOng Nguy6n Nggc Trung trinh bary:

.t Y ki6n c6 tt6nc: Kh6ng c6

.i. Tn l€ bi6u quv6t:

/ "Trn thAnh": 12.227 .389 phi& / 12.365.3I I phiiiu (chiiim 98.88%)

/ "Kh6ng rin lhAnh': 0 phi6u / 12.365.11I phi6u (chi6n 0oZ)

/ "Ki6ng i kiiin": 125.s77 phi6u I 12.365.31I phi6u (chi6m | 02%)

/ Phiiiu kh6nc hsp lC| 12.345 phid;r /12.365.31I phi6u (chi6m 0 t%)

.!. ouvit dinh th6ns oua: D6ns i lh6ns qua nhiine ndi dung Diiu l€ rhav d6i theo To trinh.

il; d". de trinhEFDcD riiquvin c-ho HDQT;inh sia ;qi duns DiAu I€ tuen lhi c6c quv

dinh cria phdp luit vd chrrng kho6n.

10, Theo Diau l€. bAu lri 2 thAnb vi€n HDOT vt 01 thAnh vien BKS. ti6p tuc nhi€m ld 2012

- 2016

6ng L:im Thi6u Quin trinh bAy: Th€o di€u lr c61g ty, 2 nfm biu $i l/3 thdnh vi€n HDQT vd 1/3

thinh vicn BKS. Do d6, nem nay cdng ty s€ ti6n hinh bau lai 2 thAnh vi6n HDQT vn bAu fui Ithinh vi6n BKS.

Cii d6ng lqn gi(i thieu 2 ung vien HDQT li ong Bni Honng Anh vi 6ng Nguy€n Wnh Thu6n,b€n canh d6 HDQT sioi thieu Chi Nguy6n Thi Bech Tuy€t.

BKS giqi

Timg fmg cu vi€n gioi thieu ve minh.

.!. Y kiiin c6 d6ne: odng j danh s6ch ung vicn HDQT vi BKS

.4. I v le Dau cu:

/ T6ng sii phiiiu biu cu thanh vi€n HDQT: 24.730.622 phidu. voi sri phi€u biu cho timgung crJ vi€n HDQT:

o 6ng Nguytn Vinh Thu|n c6 l0.99l.l98phi€u

o 6ng Biri Hoing Anh c6 9.584.573 phi6u

o Ba Nguy6n Thi Bech Tuy6t c6 3.189.403 phiiiu

r' T6ng si5 phi6u bdu ci thdnh vicn BKS: 12.365.311 phiiiu, vrii s6 phi5u biu cho timgri,ng cri vi€n BKS:

,\.r

5,000,000Chi tich HDQT

2,500,000

2,500,000

Thdnh vi€n BKS

1,500.000

.:. Thi lao hqp: 200.000 tldng / bu6i.

Ban quin tri llfc thi lao ci Mric tbir lao mti

4,000,000

Thenh vi€n HDQT 3.500.000

Truong BKS 1,500,000

2,000.000 2.500.000

Thu ki 2.000,000

o Ba Tran ThiThu Hidn c6 10.991.198phi6u

Ouvitt dinh th6nq aua:

- Chip nhSn Don xin ti nhiem thinh vien HDQT cua: 6ng Nguy€n Hii! D0ng

- Chip thu{n Don xin tir nhi9m thAnh viCn BKS cia dng Brii Hoang Anh

- Bau 2 thenh vi€n HDQT, ti6p tuc nhiem k!, giai do4n20l2 -2016:r' 6ng Nguy6n Vr-nh Thuin

/ 6ng BiriHoing Anh

- Bau I thenh vi€n BKS, tiiip tuc nhiem k', giai doen 2012 20t6:r' Bi Trln Th!Thu Hidn

- Theo d6, thdnh vien HDQT ti€p tuc nhi€m k!, giai doan 20t2 - 20 t 6, (bao gdm cric thinhvien sau:

L Ong Thomas lan Hermansen

3. Ong Nguydn Ngpc Trung

5. Bd Dodn Thi Bich Ngec

Z 6ng Nguy6n l,lnhThuQn

Theo d6, thenh vien BKS tiiip tuc nhigm k!, giai do?n 2012 - 2016, (bao gdm cic thdnhvten sau:

I. Bd D6 Thi ThU Hd

3. Bd Trdn Thi Thu Hiin2. Bd ChuThi Didn Hulnh

IV. Th6ng qua Dg rhio Ngbi quy6r DHDCD ki h9p thudrg ni€n dtrm 2016- 9Lt^l!le Hermansen, chtc vu-Ch[ tjch HDeT da doc BiCn ben hAp vd Nghi quy6t

?fDCD.ki hap th'rdng ni€n nam 2016, dey li brin ghi nh6n cric nQi dun'jma DHDCD dath6ng nhat tai ki hop.

- D,HDt^D-th6ng ql-a noi dung cta Bi6n brin vd Nghi quyiit DHDCD ki hgp thuong ni€nndm 2016. v<ii g 16: I00"/o dons y.

- Bi€n bdn duqc lip h6i l[c 16h30 cia ngey 2316/2016, Dai hoi kiit thric viro ljc t6h30 cingngay

Xdc nhAn noi dung Bi6n bin

Chi taa Thu ki

2. Ong ldn Thiiu Qudn

4. Ung rtutm Dtt Long

6. 6ng Biti Hodng Anh

F )t^u,---h' -'og o'\

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