___, I1 Ii

Tell t~chin:: CONG TY co pHA.N PHAN LA~ NINH BiNnTr\1 so' chfnh: xa Nlnh An, huyen Hoa Ltr, tina Ninh BlnhDj¢ntho~i:02293610024;02~Y~olUg63;¥ax:0229361001JGi§y ~bu'Dgllh~1ldang I

... _ + L~~!~\rO")$.Ehiin1 .---X~113'lI}..:Y.Q~? ~.?_~:goO_._...l,!§_il()(). _128 __. _ 11~____ ~-1?1~~!]_~~.'5__. yfu!_ . 50.000 45.000 45.00() 9) 100-- .-..--. .._---- ._._------4 TIeu 11m Tftn-- ---'.'-- -. ----'---+?!.

:..t

Trongd6:

1:9 +. 112 __170.00014 J .I.IUc..:;tJ_I- •..::1::;52:::.U::.:O:;:0-1-~----+--I----1---

-_ .._ ... -_..-.._-- _._._ -_..._--_ ---_--- -----____ l!_leo_g\~C_D~1_ ...TY s., ..._l_!.?,89.?.._1.?.9.,!~ 132,125 _II}__....1_l.Q..._ Thco gili Owe tL__.IYiLr--.g1.._Q~j-f-?}~!.??~"...J.?Z:P~B__ !.!.Q_ .. .-!9J___ ~_ :rAI1e.!,!~!!.nhrh!-!._ __1'}' d _ t---_64~,!62 _ 5:;5. _.~.~i,-90~___1_Q1___ 106___l_ _S,'m 1l!2!.'S :sin .:.:_X·=la::_t _-+....:;T_;;Sn::_-I- _f--_T_--,-I·4!.'!Eunas!!~X --j T_fip

DVTChimh,saIt%TH ..urnNaill 201,

THnam 1-__ ~ __ '-~ __ -4~~!O~1~7,s~o~v~m~'~2016 K~ TIIIJ'c Nam KlI

ho~ch hi~'n 2016 2017

_- Cal dinh (hg Pham Manh Ninh - Thanh vien HDQT, Gillin abc C6ng tyvaOng Pharn Hong Son - Thanh vlen HDQT, Ph6 Giam doc Cong 7j len cungdieu hanh B~i hQi.

- D~ ngh] B~i hQi Ulong qua Dan ki~m phi;u, g6m:1) Ong Duong {)~;:;LI/i: DOi tru'ung lti)i 1)(\0 v~Cuag ty - Truong Ban.2) Ollg Nguyen Ng()G ThlltU1: Phu trach K8 roan - Uy vlen.3) 01;g VC,Cao Trung: Tnrong phong kinh doanh - 'uy vien.

Tai Ul~'idiem bi€u quyet, t6ng s6 cO ~Ong co 1'l?~{bieu qlly~tJa 2?4 nguciSC: hfru Y~ dei diQ:1 030 15.342.53605 phiin co quyen hitu quyet, chiem 97,52% von n:ll:u I(\, trong do:

- ce dong tham gia d~ftrue ti~p: 69 nguoi sa hiiu 3.004.493 c5 phfu:.-cs dong uy qLly~n:155 nguoi sa hlru 12.33&.043 cf:, ph~n.". ., ~ ,4. Ong Ph~111Hong Son thay ll1~tBan tt') chuc doc Quy ch& to clnrc Dai hQi'i. Ong Le van Cuong - Chi! toa D\I\1\9i cli~u hanh bi~u quy&t thong qua

clnrong trinh, nQi dung Dai h(>.iva Quy che to chuc .E>;ii hoi.Dai h6i ..I§n luot biSu quy~t lhong qua 02 noi dung (Chtrong trinb Dai hQi

va Quy ch&:6 chuc Dai t{\i) co Cling ty 19nhr sau:- s6 cB phfuJd5ng y: J 5.342.536 ca phiin, chiSm 100 %,..... ~ .",'"- S6 co phan khcng dong y: 0 co phar., chiem 0 %- S6 eli p'1An khong c6 y ki~n: I) c6 phAn, chi~m 0%

6. Dai h!}i d'ii'. nghe dc. bao cao va ta trinh- 6ng I.e Vj.'[nr.m'mg - Chll tich HDQT d9C bao cao elm HElQT \:6

I'lnroug an 2017

STT Chi Hilu Ty I~trlchquyiLN sau Gia iJ'i (It)tllll'~').C' I7

J T0.ng doanh tnu BUiinv6 bar. hang 563.0)1 L2SL2J20 Ti\ng Ioi nhuan truce thu§ 25.1YI7.R?R.4?O•3 Thll~ (btl nh~pdoanhngl:i~p 5.347.153.924

4 Loi nhuan sac thll~nam 2() l7 19.(,90 674.4:,an NPK TAo 46,141._, 46,500 37.702 82 81._._._-_.-'_ ......._-_.- ...,,~U__ .. •.... _._: •.o__ ......_-- _ .._---- -----

~-r!::9j__l1)_J:J!.i.~.tnl~thu~._... ...:)J_~__ 24 :;4 24 __}~,.QL~_.~Q;>__- J ')4__ .z____ ----_ ..- ------6 NOp N~fU1sach Tyd 6.7 6,422 6,952 104 ]0)8

6.000.000 a6ngfthimg;5.000.000 ct(llIg:UH:ng:I Thu lao Thanh vien lIDQT:

+Truong BKS (Luong chuyen trach):- Ill' thang 01 d~nthang 9 nam 2017NIue Iuong= 3,3 x 2.700.000 d8ng= 8.910.000 dibg.- Tnthang 10 d6n thing 12 nilln 2017, mire luang chuyen trach ciia Tnrong

Ban ki81n scat Cong ty dUQ'cHQl dAngquail tri (hong qua ngay 24/1012017,Mire Lrong = 3,3 x 2.900.000 d6ng = 9.570.000 dang (Duoc

t one (:;11 ( 1QT doc To trinh so 6, ve sua dolQJY ch8 gum tri ella Cong ty.

15. f)~ihOi ti&11 hanh thao ILl?o

- Luang chuyen trach Truong Ban ki~m soat: Nam 2018, mire hrong chnyentrach cua Tnrong Ban ki&m soat Cong ty diroc Hqi a&ng Quan tri thong quangay 23iOli2018.

4.000.000 d6ng/thang.+Thu lao Thanh "jell BKS:

'*' .. .. ~ ?- So co pi/an khon}:,11(;"15f: 0 (;0 phdn, chiem 0 ~6- s6 ciJphdn {chongc6 y ki&n: Gc6phan, chiem 0 %

- Dng Le Van Cuong - Chll tea Dai hl)i doc van ban cua T~p dean Hoa ch~tVi$t nam v~ viec eli ngU'o-jd~i di~n vbn :.:fhinmrc va thanh vien BKS tai Cong ~~=. "t-I}-ly nhlem ky 2018-2023. /t < (i'll

- Cac c6 dong Oa llQP h6 sa d~CU,ung err mroc JJgay 23/4120 18 la: :~I ~;.phCin ctong)': J 5.342.536 co phdn, chiem 100 %

: 7. Gng Le Van Cuong - Chu toa f)~i hQi dj~u hanh vice b~u .J:-IDQT,l3KSCeng ty nhi~mky 20i8-2023.

- Dng Duong BAc Lqi - Inrcng Ban k.i~mphi€u doc Quy ch! bAu clrHDQT, BKS nhiem ky 2018-2023.

• Bi€u quyh thong qua qU(! c/1€ b&u CI~·.. ,Dai h9i aa hiatt qUVellh6ngqua vcYitY Ie nhu sau:

6 TO-trinh s5 2 1 'l.335.281ce, philn {I c6 phfuJ o c& phfut(chi~m 99,95 %i (ch.i~m0 '10) (chiaro 0%1

7 TO-:rinh sfJ 3 15.335.231 c& phan o c6 pbAn o c& phAn(chiCm 99,95 %) (chiem 0 %) (chiem 0%)J ).33).:2::$1cb phan o • 1 ~ o cb ph§.ns TO-trinh sA 4 co pnan(ch:&m99,95 %'1 (chiem O %) (chiem 0 %)

? To trinh s&515.335.281 c6 pllfu: o c6ph~n o c5 ph{l11(chi€l~ 99.95 %) (chiSnlO%L (chiSm 0%)I-1.'iJ15.?Rl r.A pb~n o c& philn ' ,

10 TO-trlnh sa 6 o co phan(chi~rn 99,95 ~101 (chi~m 0 %) (chiem 0 %)

"

., Danh sach trmg cir thanh vien HKS (kern theo bien ban kiem phi&u).

s6 r Tang s~ phi~u ~TaL1~3(1phieu b{.u!T6ng'IT Hovaren 1 so phieu bieu quy~t co m(itbau rhr hop1 NguyGn Viin J:)ong 15.142.240 98,69 %2 Pham Man hNinh 24.~46.Y66 159,99 %3 Ha Huy San 9.215.942 60,07%4 ~ 16.103.70()Pharn Hon!?,San 104,96 %5 NCl1y~n NgQc Thach 10.617.9J6 69,21 %

- Chat va thong gUlldanh sach cdc (mg vicu iII;)QT, DKS va bi~lI qllY~lthongqua.

D(Jihqi ali bdu qu.Vif thong quu voi Ij If nh .. sou:- srI eiJphiln a6ngy: 15.342.536 c6phdn, chiem .I 00 %- sa cdphdn khong. ,tang y: f) c6 phdn, chiim 0 %- sa cd pll(Jn khOng eny !din· n f:ApJ.k cJ:iJm0%

- Bo phiGu bau Hf)QT, DKS Cong ty uhiem k:f 201 8-2023.

18.Ban Ji" Lei thay m~t Ban kiem phi~u cong b6 tel qua ball elr nhir sau:

*Danh sach tning cu thanh vien lIDQT (kern thea bien him ki~JUphieu)

I Vi HlJiUlg Son cO dong T~p doanHCVN2 Hoang ·111iTi~p cb dong Pram Manh Ninh d~ eli3 Ta Thi K.iJ~Chile C6 00111]Ph'l111Manh Ninh d~ ~:lr

~ Danh sach cac li:ngcu vien Ban kiSm soai

S6 HY

8

Pham Gia Ngiin

TBU' KYD~IH