CONG TY CO PHANGIA Y THU<}NG DINH

Giay DKKD s6 0100100939D/c: S6 277, dirong Nguyen Trai,

Thanh Xuan Trung, Thanh Xuan, HN

CONG HOA xA HOI CHU NGHIA VI~T NAMDQc I~p - Tt}'do - Hanh phuc

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Ha N{ji, ngay 11 thdng 05 nam 2017

BIEN BAN HOP BAI HOI BONG CO BONG THUONG NIEN. . .NA.M2017 CONG TY CO PHAN GIAy THUONG BiNH.

A. THANH PHAN THAM DV VA TiNH H<}P PHA.P, H<}P L~ CUA D~I HOIHorn nay, ngay 11 thang 5 nam 2017 tai tru sa Cong ty c6 phAn GiAy Thuong DinhDia chi tru sa Cong ty: S6 277, duong Nguyen Trai, Phuong Thanh Xuan Trung,Quan Thanh Xuan, Thanh pho Ha N9i.Di~n tho~i:·.04.38544312 Fax: 04.38582063t6 chirc h9P Dai hoi d6ng c6 dong thuong nien cong ty c6 phan Giay Thuong Dinh(D~i hoi),Thai gian tiSn hanh CU9Ch9P b~t dAu tu: 8hOOdSn 11h45 ngay 11105/2017

I. Thanh phAn tham d1}' cUQC hop cl} th~:Tham du Dai h9i eo 91 c6 dong, dai dien cho 9.206.700 c6 phan, chiem 99% c6phan bieu quyet cua Cong ty c6 phan Giay Thuong Dinh,(Dai h9i vinh dir duoc don nhan SlJ hien dien)

1. Ba Nguyen Thanh Huyen - Dai dien Chi C\lC Tai chinh Ha noi2. Ong Nguyen Dire Chung - Dai dien chi C\lC Tai chinh Ha noi

11.Tinh hop phap, hQ'PI~ cua Dal hQiTheo quy dinh tai Luat Doanh nghiep 2014, Dai hoi c6 dong eo du diSu kien tien

hanh theo quy dinh cua phap luat.B. DIEN BIEN CUQC HOP. .

I. BAu D03n chii tich :D~ diSu hanh Dai hoi, Dai hoi da tien hanh bAu Doan chu tichnghi nhir sau:

1. Ong:2.0ng:3. Ong:

voi danh sach dS

Nguyen Duy TanNguyen Van KhiemNguyen Ba Minh

- Chti toa- Uy vien- Uy vien

4. Ba: Trinh Thuy Mai

5. Ba: Trfin Thi Chau GiangPhuong tlnrc bieu quyet: BiSu quyet bang theS6 the d6ng y: 91 the, tuong duong 9.206.700 c6 phan, chiem 100% s6 the eoquyen bieu quyet tai Dai hQiS6 the khong d6ng y: KhongS6 the eo y kiSn khac: Khong

- Uy vien- Uy vien

.=:--)O~-.:::.~T'Y~HA1~Y.Gel~;"

11. Biu Ban tlur ky, Ban ki~m phieu:DS giup viec cho Ban chu toa va thirc hien cac cong tac kiem phieu cua Dai hoi,sau khi nghe danh sach nhan S\I dir kien do Ban Chu toa gioi thieu, s6 c6 dong daidien cho 100% s6 c6 phan eo quyen bieu quyet tai Dai hQi dff bieu quyet thongqua Ban Thu ky va Ban KiSm phieu gom cac thanh vien sau day:Ban Thu ky g6m:

1. 'Ba: LUll Thi H6ng Di~p2. Ba: Nguyen Thi Nhu Xuan

Ban KiSm phiSu g6m:1. Ba: Nguyen Thu H~ng

2. Ba: Nguyen Thi Luu Dung3. Ong: D6 Thanh San

Phuong tlnrc bieu quyet: BiSu quyet bang theS6 the dong y: 91 The, urong duong 9.206.700 c6 phan, chi Srn 100% s6 the c6quyen biSu quyet tai Dai hQiS6 the khong d6ng y: KhongS6 the eo y kiSn khac: Khong

Ill. Thong qua chirong trinh ngh] s•.•.va Quy ch~ lam vi~c cua Dai hQi:Sau khi nghe Ban Chu toa cong b6 chuong trinh nghi S\I va Quy chS lam viec cuaDai hoi, s6 c6 dong dai dien cho 100% s6 c6 phan eo quyen bieu quyet tai Dai hQidff bieu quyet d6ng y thong qua chirong trinh va quy che lam viec cua Dai hoi,Phirong thirc bieu quyet: BiSu quyet bang theS6 the dong y: 91 the, nrong duong 9.206.700 c6 phan, chiem 100% s6 the eoquyen bieu quyet tai Dai hoiS6 the khong d6ng y: Khong

- Trurmg ban- Uy vien

- Truong ban- Uy vien- Uy vien

S6 the eo '1 kiSn khac: Khong

IV. NQi dung chinh cua Dal hQi:1. Bao cao k~t qua hoat SXKD nam 2016 vii k~ hoach nam 2017, quyet dinhciia UBNDTP v~ vifC giao chi tieu danh gia hifU qua hoat dQng nam 2017 cuacong ty cA ph§n

Dai h9i dff nghe ong Nguyen Van Khiem trinh bay kSt qua hoat dong san xu~tkinh doanh nam 2016 va kS hoach nam 2017, quyet dinh cua UBNDTP vS viecgiao chi tieu danh gia hieu qua hoat dong nam 2017 cua cong ty C6 phan.Dai h9i dff tien hanh thao Iuan:Tren eo sa thao luan, Dai hoi dff tiSn hanh bieu quyet voi kSt qua nhu sau:Phuong thirc bieu quyet: bo phieu bieu quyetS6 phieu hop 1~:87 phieuS6 phieu.khong hop 1~:2 phieuS6 phieu d6ng '1: 83phiSu, tuong duong 8.615.567 c6 phan, chiem 93,57% s6phieu eo quyen bieu quyet tai Dai hoiS6 phieu khong d6ng '1: 4 phieu, nrong duong 586.933 c6 phan, chiem 6,37% s6phieu eo quyen bieu quyet tai Dai hoiS6 phieu eo '1 kiSn khac: Khong2. Bao cao tili chinh vii phuong an phan phBi lQ'i nhuan thiri di~m tir19/07/2016 d~n 31112/2016

Dai hoi dff nghe Ba Trinh Thi Thuy Mai trinh bay vS bao cao tai chinh vaplnrong an phan phoi loi nhuan thoi diem ur 19/07/2016 dSn 31112/2016Dai h9i dff tien hanh thao luan:Tren eo sa thao luan, Dai h9i dff tiSn hanh bieu quyet voi kSt qua nhu sau:Phirong thirc bieu quyet: bo phieu biSu quyetS6 phieu hop 1~:87 phieuS6 phieu khong hop 1~:2 phieu

S6 phieu d6ng '1: 81 phieu, tuong duong 8.609.967 c6 phan, chiem 93,52% s6phieu eo quyen bieu quyet tai Dai hoi,

S6 phieu khong d6ng '1: 6 phieu, tuong duong 592.533 c6 phan, chiem 6,43% s6phieu eo quyen bieu quyet tai Dai h9i.S6 phieu eo '1 kien khac: Khong

3. Bao cao cua hQi d8ng quan tr] thiri di~m 19/07/2016 d~n 3111212016Dai h9i dff nghe Ong Nguyen Duy Tan - Chu tich H£)QT trinh bay bao cao cuah9i d6ng quan tri thoi diSrn tir 19/07/2016 dSn 31112/2016Dai hoi dff tien hanh thao luan:Tren eo sa thao Iuan, Dai hoi dff tien hanh bieu quyet voi kSt qua nhu sau:Phuong thirc bieu quyet: bo phieu bieu quyetsf>phieu hop l~: 87 phieu

se phieu khong hop l~: 2 phieuse phieu d6ng y: 85 phieu, tuong duong 8.618.367 c6 phan, chiem 93,6% sf>phieu eo quyen bieu quyet tai Dai hoi.sf> phieu khong dong y: 2 phieu, tuong duong 584.133 c6 phan, chi Srn 6,34% sf>phieu eo quyen bieu quyet tai Dai hoi.se phieu eo y kien khac: Khong

4. Bao cao cua Ban ki~m soat thiri di~m 19/07/2016 d~n 3111212016Dai h9i" dff nghe Ba Trfin Chau Giang trinh bay bao cao cac hoat dong cua Bankiem soat thoi diSm 19/07/2016 dSn 3111212016Dai h9i dff tien hanh thao luan:Tren ea sa thao luan, Dai h9i dff tien hanh bieu quyet voi kSt qua nhu sau:Phuong thirc biSu quyet: bo phieu bieu quyet

se phieu hop l~: 87 phieusf> phieu khong hop l~: Zphieusf> phieu d6ng y: 87 phieu, nrong duong 9.202.500 c6 phan, chiem 99.95% sf>phieu eo quyen bieu quyet tai Dai hoi.sf>phieu khong d6ng y: Khongsf>phieu eo y kiSn khac: Khong

5. TO'trinh thu lao cua HQi d8ng quan tr] va Ban ki~m soat nam 2017Dai hoi dff nghe Ba Trinh Thi Thuy Mai trinh bay vS thu lao cua H9i d6ng quantri va Ban kiem soat nam 20 17 dai hoi tien hanh bieu quyet voi kSt qua nhu sauDai h9i dff tiSn hanh thao Iuan:Tren eo sa thao luan, Dai hoi dff tiSn hanh bieu quyet voi kSt qua nhu sau:Phuong thirc bieu quyet: bo phieu bieu quyetse phieu hop l~: 87 phieusf>phieu khong hop l~: 2 phieu

S6 phieu d6ng y: 87 phieu, nrong duong 9.202.500 ca phan, chiSrn 99,95 s6 phieu

eo quyen bieu quyet tai Dai hoi.S6 phieu khong d6ng y: KhongS6 phieu eo y kien khac: Khong

6. TO' trinh v~ ll}'a chon don vi ki~m toan d~ ki~m toan Bao cao tili chinhnam 2017Dai hQi dff nghe Ba Trinh Thi Thuy Mai trinh bay vS thu lao cua HQi d6ng quantri va Ban kiem soat nam 20 17 dai hoi tien hanh biSu quyet voi kSt qua nhu sauDai hoi dff tiSn hanh thao luan:Tren eo sa thao luan, Dai hoi dff tien hanh bieu quyet voi kSt qua nhu sau:Phuong tlnrc bieu quyet: bo phieu bieu quyetS6 phieu hop l~: 87 phieuS6 phieu khong hop l~: 2 phieuS6 phieu d6ng y: 87 phieu, tuong duong 9.202.500 ca phan, chi Srn 99.95 s6phieu eo quyen bieu quyet tai Dai hoi.S6 phieu khong d6ng y: KhongS6 phieu eo y kien khac: Khong

CUQchop kSt thuc luc l l gio 45 phut cling ngay,

TMlBAN THU KY

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LT-t.riiOf1J f)~1 . .•.... "CHU nCH HOI OONG QUAN TRI.. ..AC. A- ~ 0:

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