CONG TY c6 PHAN NUDC GIAI KHATCHUONG DUONGDC : 606 Va van Ki~t, Phuong Cau Kho, Qu~n 1, TP. HCMDT : 08.38367518 - 3836 8747 - Fax: 08. 38367176Web : www.cdbeco.com.vn

TP.H6 Chi Minh, ngay J5' thiing 04 ndm 2015CHlfONG TRINH NGHJ su

HQP D~I H<)I DONG CO DONG THlfONG NIEN NAM 2015(T6 chirc ngay 24/04/2015)

Cong viec1. Don khach va dang ky cB dong2. Thii tuc ti~n hanh D~i hQi

+ Bao cao ki~m tra ttr each c6 dong+ Gi61 thieu dai bi~u+ Gi61 thieu chu toa va thu ky Dai hoi

3. Thong qua chuong trinh Dai hQi4. GiOi thi~u Ban ki~m phieu (Dai h9i bidu quyit)5. ThOng qua quy eh~ D:,ti hQi (Dgi h9i bidu quyet)6. Cac bao cao cua nam 2014

+ Bao cao k€t qua SXKD nam 2014 (Dai h9i bi€u quyit)+ Bao cao k€t qua hoat o9~g cua H9i d6ng quan tri nam 2014va cac chi tieu k€ hoach nam 2015 (Dai h9i bi€u quyet)+ Bao cao heat o9ng cua Ban Ki~m scat 2014.(Dgi h9i bi€u quyet)

7. Nghi giiii lao lOhlO-l0h308. ThOng qua cac TO-trinh 10h30-11hOO

+ To trinh phe chuan k€t qua kinh doanh va bao caotai chinh oft duoc ki@mtoan(Dai h9i bi€u quyit)+ To trinh phan ph6i 19i nhuan, trich l~p cac quy 2014(Dgi h9i biiu quyet)+ To trinh o~ xufrt cong ty ki~m toan, BCTC nam 2015(Dai h9i biiu quyet)+ Bao cao quy€t toan thu lac HBQT & BKS nam 2014 vao~ xufrt thu lac nam 2015.(Da! h9i va biiu quyit)

9. D~d di~n chii SO' hiru phat bi~u y ki~n10. Thong qua Ngh] quy~t D~i hQi

l-ll. Be mac

Tho; gian8h30-9hOO9hOO-9h10

9h10-9h20

9h20-10h10

11hOO-11h05llh05-11h10llhlO

TRlf6'NG BAN TO CHUC

Sang khoai cung thai gian

CONG TV eo PHAN Nuoe GIAI KHAT CHUaNG DUONGDC : 606 Va van Kiet, Phuong Cau Kho, QUQn 1, TP. HCMDT : 08. 3836 7518·38368747 - Fax: 08.38367176Web : www.cdbeco.com.vn

TP HeM, ngay 01 thong 04 ndm 2015

QUY CRE TO CmJCB~I HQI BONG CO BONG THUONG NIEN NA.M2015

CONGTyc6PHANNUaCG~IKHATCHUONGDUONG

CHUONG I: NHUNG QUY DJNH CHUNG

Di~u 1: Ph?JIl vi ap dung:

Quy ch~ t6 chirc Dai hQi d6ng C6 dong su dung cho viec t6 chirc Dai hQi d6ng C6dong thirong nien nam 2015 cua Cong ty c6 phan Nuoc giai khat Chuang Duong.

Di~u 2: Quy ch~ nay quy dinh cu th€ quyen va nghia vu cua cac ben khi tham giaDai hQi, di€u kien, th€ thirc tien hanh Dai hoi.

Di~u 3: C6 dong va cac ben tham gia co trach nhiem thirc hien theo cac quy dinhtai Quy ch~ nay.

CHUONG II: QUYEN vA NGHiA VV KHI THAM GIA D~ HQI.'" ,. ,. ~

Dieu 4: Quyen va nghia vu cua Co dong tham dir Dai hQi. ~1~O~

1. C6 dong ph6 thong co quyen tham dir, thao luan va bieu quyet t~t ca cac v~ d' ,,? C~,N

thucc th~m quyen cua Dai hQi d6ng c6 dong . M6i c6 phan ph6 thong nrong irng voi 0 I ~ Nu·;2;phieu bieu quyet. ~\CHU'O~j(

Truong hop C6 dong vi ly do rieng khong d~n dir hQP thi co th€ uy quyen bang ~~van ban (theo mfru quy dinh) cho ngiroi dai dien thay mat minh tham dir va bieu quyet . . r.!.tai Dai hQi.

2. Ban t6 chirc cuoc hop Dai hoi d6ng c6 dong thuong nien nam 2015 cua Cong tyc6 phfuI Niroc giai khat Chuang Duong thong bao cong khai chuang trinh Dai hoi, cacbao cao va to trinh tai Dai hoi. Nhirng y ki~n cua C6 dong/d~i dien C6 dong tai Dai hoise dircc thao luan cong khai.

3. C6 dong hoac ngiroi ducc uy quyen d~n du Dai hQi cfuI mang theo cac gi~y tosau:

- Thu moi hop;

- Clnrng minh nhan dan hoac hQ chieu;

- Giay uy quyen (tnrong hop ducc uy quyen tham du),

Sau khi xu~t trinh cac gi~y to tren cho Ban kiem tra tu each C6 dong, C6 dong/daidien C6 dong d~n dir Dai h(>ise duoc nhan Phi~u bieu quyet (trong Phi~u bi€u quyet coghi Ma c6 dong va s6 c6 phan co quyen bieu quyet cua C6 dong do). Gia tri bi€u quyetcua C6 dong/dai dien C6 dong nrong irng voi tY l~ s6 c6 phan co quy€n bieu quyet rnanguoi d6 sa htru hoac dai dien theo dang ky tham dir tren t6ng s6 c6 phdn co quyenbieu quyet cua cac Dai bieu co mat tai Dai hoi.

Sang khoai cung thai gian1

J

4. cs dong/dai dien c6 dong khi toi dtr Dai hoi all khi nghe cac bao cao va to'trinh diroc neu trong chuang trinh hop se cling thao IU?n va thong qua tirng phan bangbi€u quyet.

5. c6 dong/dai dien c6 dong d~n dir Dai hoi sau khi cuoc hop khai mac (t6i da 15phut) phai thirc hien cac thu tuc dang ky tham dir hop voi Ban t6 chirc va sau do c6quyen tham gia va bieu quyet ngay sau khi dang ky, nhung Chu toa khong c6 trachnhiem dirng Dai hoi d€ cho c6 dong/ dai dien c6 dong do dang ky va hieu lire cua cacdot bi€u quyet dfftien hanh khong bi anh huang.

6. cs dong/dai dien c6 dong d~n du Dai hoi phai tuan thu cac quy dinh tai quych~ nay, nghiem tuc chap hanh nQi quy tai Dai hoi, ton trong k~t qua lam viec cua DaihQi.

J)i~u 5: Quyen va nghia V1J cua Ban t6 chtrc va Ban kiem tra nr each c6 dong.

Ban t6 clnrc va Ban kiem tra nr each c6 dong do HQi d6ng quan tri d~ cu.

- Ban t6 chirc don tiep, phat tai lieu, phieu bi€u quyet va b6 tri ch6 ng6i cho csdong/dai dien c6 dong den dir Dai hoi;

- Ban kiem tra tu each c6 dong nhan giay to' cs dong d~n du hop, d6i chi~u voidanh sach c6 dong co quyen dtr hop dff ch6t ngay 25/3/2015; Bao cao tnroc Dai hQi v~k~t qua kiem tra nr each ce dong tham dir Dai hQi.

J)i~u 6: Quyen va nghia V1J cua Chu toa va Thu ky Dai hoi.

1. Chu tea doan gom Chu toa va cac thanh vien.

2. Chu tich HDQT la Chu toa, cac thanh vien do Chu toa chi dinh,

Doan chu toa di~u khi€n cuoc hop theo chuang trinh dff duoc Dai hQi thong qua.Ti~n hanh cac cong viec c~n thiet d€ di~u khien Dai hQi d6ng c6 dong mot each hop l~va co tr~t tu; Huang dfrn cac dai bieu va Dai hoi thao luan; Giai quyet cac v~n d~ phatsinh trong thai gian cuoc hop ti~n hanh.

3. Thu ky Dai hQi do Chu toa chi dinh. Thir kY Dai hQi thuc hien cac cong viec trogiup theo pharr cong cua Chu toa, bao g6m:

- Ghi chep d~y du, trung thuc, chinh xac cac nQi dung cua Dai hoi, ti~p nhan cacphieu g6p y kien cua cs dong/ dai dien c6 dong,

- Cong b6 du thao Bien ban va Nghi quyet Dai hQi.

J)i~u 7: Quyen va nghia V1J cua Ban kiem phieu:

Chu toa gioi thieu Ban kiem phieu va thong qua Dai hQi bang bieu quy~t.

Ban kiem phieu c6 nhiem V1J giam sat, ghi nhan k~t qua bieu quy~t cua c6dong/dai dien c6 dong tham dir Dai hoi; Ph6 bien, huang dfrn nguyen t~c bi€u quyet,t6ng hQ'Ps6 c6 phan bi€u quyet theo tirng nQi dung, l~p bien ban ki€m plii~u va thongbao k~t qua truce Dai hoi.

Xem xet va bao cao voi Dai hoi d€ quyet dinh nhtrng twang hQ'Pvi pham Quy ch~lam viec hoac don tir khieu nai v~ viec bieu quyet,

Sang kboai tung thai gian

CHUONG III: TIEN HANH D~I HQI

Di~u 8: CUQch9P D<;I.ihoi dong c6 dong duoc tien hanh khi co s6 c6 dong du h9Pdai dien it nhat 65% s6 c6 phan co quyen bieu quyet theo danh sach dff chot.

- D<;I.ihQi se l~n hrot nghe cac bao cao va to trinh theo chuong trinh cua'Dai hQi vati€n hanh thao luan, bi~u quyet thong qua cac bao cao va ta trinh.

- C6 dong/dai dien C6 dong thuc hien vi~c bien quyet d~ tan thanh, khong tanthanh hoac khong co y kien v€ mot vk d€ phai duoc thong qua D<;I.ihoi bang bieu .quyet va danh dau VaG phieu bieu quyet:

+ D6i voi cac nQi dung thong qua bi~u quyet bang danh d~u VaG phieu bieu quyet:Phuong an phan phoi 19i nhuan trich l~p cac qiiy; Phuong an thu lao HDQT, Ban KS;phe chuan k€t qua kinh doanh va bao cao tai chinh dff dircc kiem toano

Chu toa xi~ y kien c6 dong! d~i dien c6 d~ng v€ l}Qi~ung do (i1c5ngy" kh6ng i16ng y,kh6ng y kien), co dong! dai dien co dong se bieu quyet bang each danh dau X VaG 0 hrachon va nQP lai cho Ban kiem phieu.

+ D6i voi cac noi dung khac thong qua bang bi~u quyet: Quy ch€ t6 chirc D<;I.ihoi;Chirong trinh D<;I.ihoi; Danh sach Chu toa doan, Ban thu ky; Bien ban, Nghi quyetDHDCD; k€t qua SXKD 2014, KH narn 2015; bao cao cua HDQT, bao cao cua BanKiem soat; cac vk d€ khac n€u co. .

Chu toa ~in y ~i€n c6 dong! dai d!~n c6 dong ,:€ nQi qun& do (i16ng y, khong i16'!gy, kh6ng y kien), co dong! dai dien co dong se bieu quyet bang each gio Phieu bquyet. Nhtrng c6 dong khong gio Phieu bi~u quyet trong ca 3 Ian Ban T6 chirc ho" 6 'cokien v€ nQi dung do (i16ng y, kh6ng i16ng y, kh6ng y kiin) duoc xem la t16ng y voi ~'5N~i .~~1d de I "13ung o. KHAT

Di~u 9: Cach thirc phat bieu y kien tai D~i h9i: U'ONG #"JCac C6 dong! dai dien C6 dong tham du D<;I.ih9i muon phat bieu y kien phai:~~'

Duoc Sl,I chap thuan cua Chu toa.

- N9i dung phat bieu phai ngan gon, phu hop voi clnrong trinh D<;I.ihoi.

- Thai gian phat bieu khong qua 05 phut cho 01 lk phat bieu.

Truong hop dff h€t thai gian danh cho n9i dung do ma C6 dong vfrn con y ki€nhoac cau hoi chira trinh b~y h€t thi co th~ giri bang van ban cho Chu toa.

Cac C6 dong khac chua co di€u kien phat bi~u vi ly do thai gian, co th~ giri l'hi€ugop y ki€n v€ Chu toa. Phieu gop y ki€n co gia tri nhu bai phat bi~u tnrc ti€p't<;l.iD<;I.ihoi. Cac phieu dong gop y kien se diroc H9i d6ng quan tri xem xet va tra ..loi b~ngphuong thirc thich hop trong pham vi 10 ngay lam viec k~ ill ngay k€t thuc I?'~1\li9L

CHUONG IV: KET Tm'JC D~I HQI

Di~u 10: Thong qua Quyet dinh cua CU9Ch9P D<;I.ih9i d6ng c6 dong:

Quyet dinh cua D<;I.ih9i d6ng c6 dong v€ cac vAn d€ trong cuoc h9P duoc thong .,qua khi diroc s6 c6 dong dai dien it nhat 65% t6ng s6 c6 phan co quyen bi~u quyet cua . =

t~t ca cac c6 dong va dai dien c6 dong du h9P ch~p thuan. •

Di~u 11: Nghi quyet va Bien ban cU9Ch9P D<;I.ih9i d6ng c6 dong!"

Sang khoai cung fhiri gian3

T~t ca cac noi dung tai cuoc hQP Bl;lihQi dong c6 dong phai duoc thir kY Dai h'~ighi vao Bien ban Dai hoi. Nghi quyet va Bien ban cUQChQP duoc doc va thong quatnroc khi b~ mac Dai hoi va diroc hru gitr tai Cong ty.

CHUONG V: DIEU KHO.AN THI HANH

Di~u 12: Quy ch~ nay g6m 5 Chuong 12 Bi~u, dircc thong qua Dai hoi d6ng C6dong Cong ty c6 phan Nurre giai khat Chuong Duong ngay 24 thang 04 nam 2015.

TM.HQI DONG QUAN TRJChu tich

Sing khoii eung thai gian

eONG TV eo PHAN suoc GIAI KHAT CHUaNG DUONGf)C : 606 Va Van Kiet, Phuong Cau Kho, Quan 1, TP. HCMD'I : 08.38367518 - 3836 8747 - Fax: 08.38367176Web : www.cdbeco.com.vn

Mue lue. .••••••••••••••000 .••.•..••.•••

II. PHAN I: cAc BAo cxo NA.M 2014

1. BAo cAo KET QUA SAN XUA.TKINH DOANH NAM 2014(trong baa cao thuong nien 20 J 4)

2. BAo cAo KET QUA HO~T DQNG CUA HQI DONG QUAN TRJ NAM 2014 vA THONGQUA cAc cat TIEU KE HO~CH NAM 2015

3. BAo cAo CUA BAN KIEM soxr NAM 2014.

III. PHAN II: cAc TOTRINH

1. TO TRiNH PRE CHUA.N KET QUA KINH DOANH vA BAo cAo TAl cHiNHDA DU<}C KIEM ToAN ..

2. TO TRiNH PHAN PHOI L<}INHU~N vA TRiCH L~ cAc QuY 20143. TO TRiNH DE XUA.TCONG TY KIEM TOAN, BCTC NAM 2015.4. TO TRiNH QUYET ToAN THV LAO HDQT & BKS NAM 2014

vA DE XUA.TTHU LAO NAM 2015

IIII. PHAN III: THONG QUA NGHl QUYET D~I HQI

CONG TV CO PHAN snroc GIAI KHAT CHUaNG DUONGDC : 606 Va Van Kiet, Phuong Cau Kho, Ouan 1, TP. HCMDT : 08.38367518 - 38368747 - Fax: 08. 38367176Web : www.cdbeco.com.vn

S6: 05/TTr- H8QT TP.H6 Chi Minh, ngay 15 thang 04 ndm 2015

TO TRiNHPhe chuAn k~t qua kinh doanh

va bao cao tai chinh nam 2014 da duc,rc ki~m toan

Kinh f!ici : Dai HQi Dang cA dong Thtroug nien

Cong ty cA phfin Nmrc giai khat Clnrong Duong

Can cir Luat Doanh Nghiep s6 60/2005/QH 11 dtroc Quoc hoi kh6a XI mrocCHXHCN Viet Nam thong qua ky h9P thir 8 tir ngay 18110/2005 d€n 2911112005;

Can cir f)i~u l~ sua d6i cua Cong ty C6 phdn NGK Chuang Duong duoc thong qua taif)~i hQi C6 dong Thuong nien 2013 ngay 26/4/2013;

Can cir Nghi quyet Dai hQi Dong C6 dong Thtrong nien 2014 ngay 28/3/2014 cuaCong ty e6 phan Nuoc giai khat Chuang Duong;

Can cir Nghi Quyet s6 05 INQ-HDQT ngay 14/04/2015 cua HQi d6ng Quan tri Congty e6 phan Niroc giai khat Chuang Duong;

HQi d6ng Quan tri Cong ty C6 phan NGK Chuang Duong tran trong d~ nghi Dai hoid6ng e6 dong thong nhat thong qua k€t qua hoat dong sari xuat kinh doanh nam 2014 vaBao cao tai chinh nien dQ 2014 da: dircc kiem toan boi Cong ty TNHH PrieewaterhouseCoopers Viet Nam (dinh kern trong bdo cdo thutmg nien) nhu sau:

(DVT: d6ng)

T6ng doanh thu.. --- - - ------:.

iLQi nhu~n trurrc thu~

lLQi nhu~n sau thu~

420,651,682,071 _

28,064,370,834

22,219,0.84,275

2,621.fti cooban tren c6 phi~u (d8ng/c6 phi~u) ----~-------------------~~--! Tai san ngan han

T6ng tai san..- --- ------" -_.

No phai tra

V6n chu sa hfru

T6ng nguon vBn_ ._ t

230,373~051,137 ;.

63,352,509,~L6 __293,725,560,613 _

...-.. - - -..__ .........•. _. -~-"103,015,507,870 ~.- - - .

190,710,052,743 /. -r-r-: ..,1;. __

293,725,560,613-----.-.-.04,..,.-_,.....;..~_. ':...-

Tai san dai han

___ . _ _. 1

Kinh trinh Dai hQi phe duyet.Tran trong.

Noi nh~n:- Cdc e6 dong;- BTCDH;- Luu TK.

. Sang khoai cung thai gian

~

~

S6: 06/TTr- HDQT

CONG TV eo PHAN Nuoe GIAI KHAT CHUONG DUONGOC : 606 VO Vein Kiet, Phuong Cau Kho, QUQn 1, TP. HCMOT : 08. 3836 7518 - 3836 8747 - Fax: 08.38367176Web : www.cdbeco.com.vn

TP.H6 Chi Minh, ngay 15 thdng 04 ndm 2015

TO TRINHPhuong an phan ph6i lQ'inhuan va trich l~p cac quy nam 2014

Kinh gui: D~i H<}iDBng cA dong Thmmg nienCong ty cA phfin NGK Chuong DU'O'ng

Can cir Luat Doanh Nghiep s6 60/2005/QH 11 duoc Quoc hoi kh6a XI mrocCHXHCN Vi~t Nam thong qua ky h9P thir 8 tir ngay 18110/2005 d€n 2911112005;

Can cu Dieu l~ sua d6i cua Cong ty C6 phan NGK Chucmg Duong diroc thong quatai Dai h9i C6 dong Thirong nien 2013 ngay 26/4/2013;

Can cir Nghi quyet Dai hoi Dong C6 dong Thuong nien narn 2014 ngay 29/03/2014

cua Cong ty c6 phan Nuoc giai khat Chirong Duong;

Can cir Nghi Quyet s6 05 INQ-HDQT ngay 14/04/2015 cua H9i d6ng Quan triCong ty c6 phk Niroc giai khat Chuong Duong;

H9i d6ng Quan tri Cong ty C6 phan NGK Chirong Duong tran trong kinh de nghiDai h9i d6ng c6 dong thong nhat thong qua phirong an phan ph6i Ioi nhuan cua nam taichinh 2014 nhir sau:

1. Ph in ph8i lQi nhujin nam 2014:

Phan ph8i lQinhu,n sau thu~ D6ngLoi nhuan sau thue nam 2014 22,219,084,275Phiin ph6i 1{J'inhu~n cua niim 2014:+ Trich quy dftu nr phat trien 10% 2,221,908,428+ Trich quy khen thirong phuc loi 10% 2,221,908,428+ Khong trich quy dir phong tai chinh vi da: du 10% 0v6n dieu l~ theo luat doanh nghiep 2,622,016,164Chia cOtuc theo ki hoact: niim 2014:+ 800 d6ngl c6 phan theo Nghi quyet nam 2014: . 6~782,112,000Trich quy khen thmmg lQi nhuan vU'Q1 KH 2014 1~506,751,688LQi nhu,n nam 2014 con l~i chua phan ph8i: 9,439,375,899 v

LQi nhudn nam 2013 con l~i chira phan ph8i: 4,342,022,804

..

Sing khoai cling thai gian1

J

C6 tire nam 2014 co th~ chi tra: Lei nhuan con lai nam 2013 chira phan phoi la4.324.022.804 dong (1); loi nhuan con lai sau khi trich l~p cac qiiy thee quy dinh nam 2014la 16.221.487.899 dong (2) (tuong irng ty l~ c6 tire co th~ chi Ia 19,14%). T6ng cong (1) (2)la 20.563.510.703 d6ng. n '

Can cir thee Nghi quyet Dai hoi c6 dong nam 2014, ty 1~ chi tra c6 tire la 8% v6ndi@ul~ (800 d6ng I c6 phan) nrong duong voi 6.782.112.000 d6ng

Nhu vay loi nhuan con lai chua phan phoi sau khi trich l~p cac quy va c6 tire theenghi quyet, s6 con lai chua phan phoi tong cong la 13.781.398.703 dang.

Trinh Dai hoi dong c6 dong thuc hien chi tra c6 tire nhir sau:

Chi b6 sung c6 tire nam 2014 bing gip doi tY 1~ nghi quyet Dai hoi D6ng C6 DongThuong nien CDBECO ngay 29/3/2014 tire Ia a rmrc 16%>v6n di@u 1~, (cao hon 1% ty 1~c6 tire thuc hien nam 2013 va nrong irng la 1.600d6ng/c6 phan), c6 tire chi tra la13.564.224.000 d6ng. Theo do thi loi nhuan con gift lai chira phan phoi cua nam 2013 va2014 la: 6.999.286.703 d6ng xin duoc b6 sung vao quy dfru tir phat trien cua cong ty d~ conguon cho dfru nr moi, dfru nr mo rong hoac b6 sung v6n hru dQng ... thee Iuat dinh.

2. K~ hoach phan ph5i lQi nhuan nam 2015:

Chi tieu D/v! tinh

Trich quy dau ttr phat trien 10% lei nhuan sau thue

Trich quy du phong tai chinh Den ngay 31/12/2014 dll trich du 10% von dieu l~hien hanh nen khong trich them

Trich quy khen thmrng phuc IQ'i 10% 19i nhuan sau thue .". "

Trich khen thirong cho CB.CNV khi thuc hien 19i Trich khong qua 03 thang hrong thuc hien denhuan vuot k€ hoach 2015 thuong cho CB.CNV ill 19i nhuan virot k~ hoach

.:»: ,.-"".

Kinh trinh Dai hQi phe duyet.

Tran trong,

Noi nh~n:- Cdc c6 dong;- Ban f6 chuc;- Luu TK.

1 • Ol~TM. not DONG QUAN TRl 'CHUTJCH

Sang khoai cung thai gian2

@~"j~--£!

sf>: 07 ITTr- HDQT

••••• ~ ~ , " I

CONG TV CO PHAN NUOC GIAI KHAT CHUaNG DUONGDC : 606 Va Van Kiet, Phuong Cau Kho, Qu~n 1, TP. HCMDT : 08. 3836 7518 - 3836 8747 - Fax: 08. 38367176Web : www.cdbeco.com.vn

TP.H6 Chi Minh, ngay 15 thong 04 ndm 2015

TO TRINHLua chon Cong ty ki~m toan d<}cl~p nien d<}2015

Kinh gici: Dai H<}iD6ng ca dong Thurmg nien

Cdng ty ca phAn NGK Churrng Duong

Can cir Luat Doanh Nghiep s6 60/2005/QH 11 diroc Quoc hoi kh6a XI mrocCHXHCN Viet Narri thong qua ky hQP thir 8 tir ngay 18/1012005 d~n 29/1112005;

Can cir Luat Chung khoan;

Can cir Di~u I~ sua d6i cua Cong ty C6 phan Niroc giai khat Chuang Duong duocthong qua tai Dai hoi C6 dong Thirong nien 2013 ngay 26/4/2013;

Can cir d~ xuat cua c6 dong nam giu 62% tY I~ c6 phan tai Cong ty c6 phan Nuocgiai khat Chuang Duong tai ngay chot danh sach cuoi cling 25/03/20 15 d~ dir Dai hQi d6ngC6 dong Thuong nien 2015;.

Can cir Nghi Quyet s6 05 INQ-HDQT ngay 14/0412015 cua HQi d6ng Quan triCong ty c6 phan Nurre giai khat Chuang Duong;

Cho d~n ngay 25/03/2015, c6 dong nam gitr tY I~ c6 phan IOn nh~t tai Cong ty c6phfrn Niroc giai khat Chuang Duong la T6ng Cong ty c6 phan Bia RuQ'UNurre giai khat SMGon (SABECO).

Nham kiem soat thong nhat viec thirc chi cac chuan mire k~ toan theo Quy dinh vathirc hien bao C{lO tai chinh hop nh~t hang quy, nam 2015 phu hop voi thong l~ l~p bao caotai chinh cua Cong ty me (nam quyen kiem soat ill 51 % tro len).

HQi d6ng Quan tri Cong ty kinh trinh Dai hQi xem xet va ch~p thuan uy quyen choHQi d6ng Quan tri Cong ty c6 phan Nuoc giai khat Chuang Duong diroc hra chon don vikiem toan dQc l~p bao cao tai chinh nien dQ 2015 phu hop voi quy dinh cua Uy Ban Chungkhoan Nha mroc va thong nhat voi don vi kiem tom cua SABECO lua chon d~ ki~m tombao cao tai chinh nam 2015 cua CDBECO.

Kinh trinh Dai hoi D6ng c6 dong phe duyet,

Tran trong.z.

Noi nh~n:

- Cac e6 dong;- BTCDH;- Luu TK.

TM. HQI DONG QUAN TRl C\C.

Chli Tjch

Sang khoai cung thai gian

eONG TY eo PHAN Nlfoe GIAI KHAT CHlfONG OlfONGDC : 606 Va Van Kiet, Phuong C~u Kho, Ouan 1, TP. HCMDT : 08.38367518 - 3836 8747 - Fax: 08. 3836 7176Web : www.cdbeco.com.vn

S6: 08/TTr- H:DQT TP.H6 Chi Minh, ngay 15 thang 04 ndm 2015

TO TRINHQuy~t toan thu lao ciia HQi Dang Quan tr], Ban Ki~m Soat nam ~014

Va d~ xu~t mire thu lao ciia HQi Dang Quan tr], Ban Ki~m soat nam 2015

Kinh gui: D~i HQi Dang CB dong Thuong nien 2015Cong ty CB phAn NGK Chuong Duong

Can cir Luat Doanh Nghiep s6 60/2005/QH 11 duoc Quoc h9i kh6a XI mrocCHXHCN Viet Nam thong qua ky hQP thir 8 tir ngay 1811012005 d€n 2911112005;

Can cir :Di€u l~ sua d6i cua Cong ty C6 phan NGK Chuang Duong duoc thong quatai Dai hoi C6 dong Thirong nien 20 l3 ngay 26/4/20 l3;

Can cir Nghi quyet Dai h9i :D6ng C6 dong Thirong nien nam 2014 ngay 29/3/2014v€ mire thu lao cua H:DQT vft'BKS Nam 2014;

Can cir Nghi Quyet s6 05INQ-H:DQT ngay 14 104/2015 cua H9i d6ng Quan trithong nhat rmrc thu lao cho nam 2015 d€ thong qua Dai hoi d6ng C6 dong thuong niennam 2015;

H9i d6ng Quan tri Cong ty C6 phan Niroc giai khat Chuang Duong bao caoviecquyet toan ti€n thu lao cua H9i d6ng Quan tri, Ban Ki€m scat nam 2014 va d€ xu~t mirethu lao H:DQT va BKS nam 2015 chi ti€t nhir sau:

1. QUYET ToAN THU LAO CUA HDQT vA BKS NAM 2014(Tinh d€n thang 12/2014)

TT HQ va ten Chirc vI} ThiI lao 2014 So vo; KH 2014HQi dang Quan tr]

1 Tran Dire Hoa Chu Tich HDQT 120.000.0002 ve Van ThQ Thanh vien 84.000.0002 Nguyen Thanh Duc Thanh vien 84.000.0003 Le Tuan Thanh vien 84.000.0004 BuiNgQcH~h Thanh vien (09t) 63.000.000 •..

5 Hoang Chi Thanh Thanh yien(03t) 21.000.000

Tong cQng 456.000.000 Chi -100% so vm KH

Ban Kiem soat ,, ....,

1 Duong Chi Hung Tnrong ban 84.000.0002 Ng. Thi NgQc Dung Thanh vien 60:000.000

.•. >-;... ' < :

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Sang khoai ciing tbfri gian1

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3 Ly Minh Hoang Thanh vien 60.000.000 Chi 100% so voi KHTang cQng 204.000.000 .

'J'

2. DE XUA.T CHI PHI THU LAO CDA HDQT vA BKS NAM 2015:

Chrrc vu Chu Tich HDQT va thanh vien kiem nhi?m apdung hinh thITCtra thiI 1ao

Thu nhap thang Tong thu.nhap namA. HQi d6ng quan tri "11.Chli tich HDQT 10.000.000 120.000.0002/. Thanh vien HDQT (4 TV) 28.000.000 336.000.000

(1 TVHDQT) (7.000.000) (84.000.000)TJng mice thic lao HDQT: 456.000.000

B. Ban Ki~m SoM1. Truong Ban Kiem soat 7.000.000 84.000.0002. Thanh vien BKS (2TV) 10.000.000 120.000.000

(l TV BKS) (5.000.000) (60.000.000)TJng muc thu lao BKS: 204.000.000

Kinh trinh Dai hQi D6ng C6 dong xem xet va thong qua :

1. T6ng mile thu lao Chu Tich HDQT va cac thanh vien kiern nhiem t6i da- la456.000.000 d.

2. T6ng mile thu lao Truong Ban Ki~m soat va cac thanh vien kiem nhiem t6i da la204.000.000 d.

Tran trong.z.

TM. H(>I DONG QUAN TRJ" 4'

CHUTICHNoi nh~n:

- Nhu tren;- Ban Ki€m SOGt;- Ban fa chuc;- Luu TK.

, Sang khoai ciing thai gian2