CONG HOA XA HOI CHI5 NGHTA VItT NAM Dec 10p — Tv do — Hanh phac

TONG CONG TY CAP NUOC SAI GON TEACH NHIN HMI HAN MOT THANH VIEN CONG TY CO PHAN CAP NU6C CH O LON

SO: elf /NQ-DHDCD Tp.1-1a Chi Minh, ngay onthang 04nam 2018

NGHJ QUYET 03! HOI BONG CO BONG THUONG MEN NAM 2018

CONG TY CO PHAN CAP NU0C CHQ LON

BAT 1161 BONG CO BONG CONG TY CO PHAN CAP NU& ClIc LON

Can eft that Doanh nghiep se 68/2014/QH13 ngay 26/11/2014 dm Odic hei nuac COng hem Xa Wei Cho nghla Viet Nam;

Can eft Dieu te tó chac vã hog Ong Cong ty cc') phan cap nuarc Chg Lan (sira dei, be sung lan 3) da dugc Dai Wei dang c6 thing thong qua ngay 04/07/2016 (NQ se 48/NQ-DEMCD);

Can eft ket qua hop Dg hei deng ce dong thuCmg Men nam 2018 cfm C8ng ty ca phan cap nuot Chg Lem ngay 27 thong 04 narn 2018,

QUYET NGIII

Dieu 1. Theng qua bao cao ket qua hog dOng san xuat vâ phuarig an phan phoi loi nhuan narn 2017:

Ket qua hog dOng san xuAt kinh doanh nam 2017: - Ring doanh thu:

Teng loi nhuan ke toan trtrac thue: Thue thu nhap doanh nghiep: Lgi nhuan sau thue thu nhap doanh nghiep: Lgi nhuan con 141 chua ph'a'n phei:

- Temg loi nhuan phan phei: Phucmg an phan phei lgi nhuan Min 2017:

Chia c6 tfrc 7% / menh gia ca phieu (58,28%): 9.100.000.000 deng * Ngay clang kJ, cubit cling thyv hien quye'n nhan cd disc: 22/05/2018 QuY thuang Nguoi quanbet Cong ty (1,93%): 302.125.000 dong Quy dau tu phat trien (4,72%): 736.628.598 deng Quy 'then thuang (16,33%): 2.549.870.877 deng Quy phile lgi (18,74%): 2.926.340.546 deng

Dieu 2. Th6ng qua ke hoach SXICD va k'e hoach tai chinh nám 2018: - T8ng doanh thu: - Tong lgi nhu0n ke,toan throe thue: - Lai nhuan sau thue: ; • - CO tat:

Dieu 3. Mang that ny quyen cho HOi clang Quan tri lua chon clmt vi kiem toan bao cao tai chinh nam 2017, tren ca set y lcien dé xuAt dm Ban kiern sok.

Nghl quyet DHDCD thueng nien nam 2018 -1-

C6ng ty c6 phan cp nu& Chq Lan

kinh doanh (da kiem toan)

1.085.020.364.042 'J6ng 17.650.832.235 deng

3.377.619.334 &Ong 14.273.212.901 Sing

1.341.752.120 deng 15.614.965.021 riling

919.424.472.000 clang 16.000.125.000 deng 12.256.935.000 clang

7% / menh gia ca phieu

Dieu 4. Theng qua Dieu le t6 chirc va hoat deng COng ty Co phan cap nu6c Clw Len (sfra dot be sung lan 4) gem 21 Chuong, 70 Dieu.

Chi tiet Dieu le ta chat va hoat deng Cong ty c6 phan cap nuorc Chg Len (sfra d6i, be sung ran 4): theo tai li'eu dinh kern.

Dieu 5. Thong qua Quy ehe nig be ve quan tri cOng ty caa Cong ty cot phan cap nuot Chg Lan gem 8 Chuang, 45 Dieu.

Chi tiet Quy che nei be ve quan tri Gong ty caa COng ty ce phin cap nutec Chg Len: theo tai lieu dinh kern.

Dieu 6. Thong qua ,quy tha lao ice hooch nam 2018 eila nguei quan 15' khOng chuyen trach la 864 trieu dong (tarn tram sau muai bon trieu doing). Quy tha lao thue te thue hien se dirge quyet toan theo quy tien hang thuc te thuc hien caa nguai quail ly Cong ty chuyen trach.

Dieu 7. Thong nhat mien nhiem thee danh thanh vien Hei clang quail tri COng ty ce phan cap nuov Chg Len nhiem Icy 2017 —2022 di vei Ong Le Trang Hieu.

Dieu 8., Theng nhat bau be sung 6ng Huynh Tuan Anh vao Hei deng quan tri Cong ty co' phan cap nu& Chg Len nhiem ky 2017 — 2022.

Dieu 9. Nghi quyet nay duce Dai hei deng c6 deng thueng nien nam 2018 eta A • • COng ty co phan cap nu& Chg Lan th6ng qua toan van tai Dai hi. Hei dong Quan hi c6

tra.ch nhiem can dr nei dung Nghi quyet d8 trien khai thuc hien.

Nghi guy& DHDCD thating nien nam 2018 - 2 —

CO/1g ty en phan cAp nu& Clic/ Lan

TONG CONG TY CAP NH& SAI GON ONG HOA. XA HQ! CHU NGHIA VItT NAM TRACH NBI6M HUH HAN MOT THANH VlEN Bac lap — Ty do —Haab phtic CONG TY CO PHAN CAP NUOC CHQ LON

BIEN BAN DAIHQI BONG CO BONG THUONG MEN NAM 2018

CONG TY CO PHAN CAP NIMIC CHO LON

Horn nay vao lac 08 gia 30 phat,ngay 27 thang 04 nam 2018, tai HOi trudng COng ty,c6 phan cap nu& Chg Lan, dia chi so 97 Pham Him Chi, phuarng 12, quan 5, thanh phO H6 Chi Minh, C6ng ty c6 phan cap ntrot Chg Lan da t6 chac hyp Dai hOi clang c6 dOng (DIABCD) thugng nien nam 2018 vai cac noi dung sau:

A/-THANH PHAN THAM DU VA T1NH HOP PHAP, HOP LE CIJA DA! HO!:

CO tong vi doi din c6 along clo• hop: BA Lai Thi Thu — Truang Ban tham tra tu each c6 dOng dyc bap cao tharn tra tu

each c6 dOng tham dir dai hOi: - T6ng s6 c6 dOng dirge mai tham dv la: 548 c6 dOng, dai dien cho 13 trieu co phan

(theo danh sach ch6t ngay 12/03/2018). - Tang s6 c6 dOng tham du tinh dan tiled deem 08 gig 30 phat la: 63 c6 Ong.

- T6ng s6 c6 pilau ciia c6 dicing tham dv la: 9.861.496 c6 phan. - TY le ca phan cUa c6 Tong tham dv tren t6ng s6 13 trieu c6 phan caa 548 c6 dOng

dirge mai tham dv dot 75,86%. T6ng so c6 phAn dirge quyen bi6u guy& ti dai hOi bona nay la 9.861.496 c6 phan.

Tat ca cac din caa c8 dOng au da tieu chuAn tham dv di hQi. (Dinh kern Bien ban thAm tra ttr each c6 dOng và danh sach c6 (long thvc tie chr h0p).

Can cir Lust Doanh nghiep s6 68/2014/QH13 ngay 26/11/2014 dm QuOc hOi nu& COng HOa Xa HOi Cha Nghia Viet Nam, Dieu le t6 chirc va hoot dell caa Cong ty c6 pan cap nu& Chg Lan, D1-MCD thuong nien nam 2018 caa Cong ty co phan cap nuge Chg Lan ngay 27/04/2018 horn nay da hOi da cac dieu kin d8 tien hanh. Cac c6 dOng va doi dien ciia c6 dong dv hyp DBDCD throng nien nam 2018 cc!) quyen bieu guy& theo s6 c6 phan ma hy ser him hoac di dien.

B/-CAC THU TUC KHAI MAC DAI HO!: 1. Thong nhitt nhan SI; Doan Chi tich vi Doan Thu. liST:

Dai hOi da Mkt quyet thong that 100% nhan str Chu tich doan va Thu ky &An gam cac Ong (be.): Doan Chu tick

Ong Nguyen Van Ding — Cho tich HDQT C6ng ty c6 phAn cap nugc Chg LO". Ong Le,Tricmg Hien — Matt vien HDQT, Giam doc Cty c6 phan clap nuot Chg Lem. Ong Tran Van Chau — Thanh viten HDQT Cong ty co phAn cap nu& Chg Lan.

Doan Thu. k35: Ba Trucrng Mitt Phuong Art — Truerng phOng DVKH, thu kY IIDQT COng ty c6

phan cap nuec Chg Lan. BA Lucmg Thvy Hai Van — Chuyen vien PhOng TCHC Cong ty c8 phan' cap nuac

Chg Lam. Bien bib] DHDCD thtteng nien nAm 2018 - 1 — C8ng ty cd phin cfp ninic Ch0 Len

2. Thong nhat nhan sty Ban kiem phieu: Ong Nguyen Van Dung — Di din Doan Chit tich gioi thieu voi Di hQi danh sach

Ban kiem phieu gem 03 thanh vier' cO ten sau: Ong BM Xuan Phu& — Ph6 Truamg ph6ng KHDT Cong ty c6 phAn cAp nu& Chg

Lon — Tnremg ban. Ong Dang Le Hgp Doan — T6 trugng thuOc Pheng KHDT Cong ty C6 phan cap nuerc

Chg Lan — Thanh vien. BA Nguyen Ng9c ThUy — Nhan vien PhOng TCHC COng ty c6 phAn cap nuac Chg

Lem — Thanh vien

= > Dgi lurti bleu guyit vái If) le 100% thong &mit nhan sy• Ban kiln phiiu gam 03 thanh vien có ten neu tren.

3. Thong qua Chuang trinh di het vi Quy che Um viec, bieu quyet tai hi:

Ong Tran,Van Chau — Dai dien Doan an tich trinh bay chucmg trinh dai hOi (dinh kern) \fa Quy che lam viec, bieu quyet tai dai hQi (dinh kern) vi de nghi dai heri Mk guy& thong qua.

= > Dal hOi bilu quyit thong qua vol if le clang )3 la 100%.

4. Tuyen be khai mac DO hOi: Ong Nguyen Van,Dang tga dai hei tuyen be khai mac DHDCD thixemg Men

narn 2018 cin Cong ty Co phan cap mr6c Chg Lem.

C/-CAC NOT DUNG TRIM! BAY TAI DAI HO!: Ong Nguyen Hirru Hiep — Ph6 Giam dee Cong ty bdo cao It& qua boat dOng sap xt4t

kinh doanh nam 2017 vi ke beach san xuat kinh doanh nam 2018 cira Cong ty c6 phan cap nuot Chg Len (dinh kern).

Ong Le Trong Hieu — Thanh vien HDQT — Giam dee Cong ty bao cao ket qua tai chinh kiem toan nam 2017 vi k6 hoach tAi chinh nam 2018 (dinh kern).

3., BA Le Thi Thanh Tam — Pho Giam dee Cong ty, theo phan cong cña HDQT, bao cao tong ket boat dOng narn 2015 dm HDQT Cty co phan cap nuerc Chg Lan (dinh kern).

4. Ha Lai Thi Thu — Trueing Ban kiem soat bao cao giam sat vi tham dinh ket qua tai chinh narn 2017 ctia. Cong ty co phan cap nixec Chg Lan (dinh kern).

5. Ong Tran Van Chau — Thanh vien HDQT trinh cac nOi dung xin kien DHDCD (dinh kern ter trinh s6 45/TTr-HDQT ngay 11/04/2018):

Bao cao tai chinh kiem toan vi phan phei lgi nhuan nam 2017.

K6 hoach sin xuat kinh doanh vi ice beach tai chinh nam 2018. - Dieu 1 t6 chirc vi boat Ong dm Cong ty c6 phan cap nu& Chg Lem (sin dei, be

sung lan 4).

- Quy the nei be ye quan tri ding ty cua Cong ty ce phan cap nu& Chg L.

- Quy tha lao ke hoach nam 2018 dm nguâi quan 1 thong chuyen trach.

- Mien nhiem vi bau be sung thanh vien HDQT Cong ty c6 phan cap nu& Chg Lan nhiem kY 2017 —2022.

Bien ban DHDCD [Wong nien nam 2018 ang ty cti phan eâp nukle Ch0 Mn

D/-DAI HOI THAO LUAN: Dai hi da nghe cac ce d8ng phat bieu kin ve cac nOi dung sau:

Cau / 1. Thong nhAt vai tAt ea cac bao cao ma HDQT cid trinh truac dai hei, rieng ding tac

chong that thoat ntrac trong ban cao dA neu rat nhieu kho khan nhtmg chua dua ra ducic giai phap n8i bat de giai guy& van de nay, de nghi Ban Diu hanh bao cao to hon. Ban than xin de xuAt mOt so giai phap de Ban Dieu hanh thamkhao: phei h9p voi chinh quyen dia phuang va áp dung cong nghe vac) c8ng Mc chong that thoat nu& mai mong có the mang li hieu qua.

Trci Gong tac chong that thoat ntrac la van de sang ,con cua ("Ong ty va trong bag ccio scin xucit kinh doanh ceta Gong iy cling ad co neu, cu the:

- Hee phat hien rO ri Ong cap nu& co rat nhleu khó‘kha'n do he thong ang cap meac cu, lap deft ter nhang nam 1960 hoc ccic clan 4 nha thau thi cong,clong logt cac tuyen dieting lam be Ong va tv th ij khOng thing thuat ma diet ban Ong cap ntrac Cong ty quern lj thi rat Ian.

- COng ty da lap dat khoang 100 thiet bi ghi nhan da liqu that thocit nuov, sap tad cong ty a Ay dung he thOng Gis, Onh gici cow tac hang ngay de chit Ong han trong cOng tac chong that thoat nu& va cong toc nay can phai thvc hien dan trái nhieu nal chit' kheing thvc hien citng mat hie thew vi kinh phi rat low.

Cong ty da xcic clinh ding bac chang that thocit me& trong nom 2018 va nhiing nam tiep theo phoi thvc hien guyet liet, di veto chieu stiu. Ban Dieu hanh da, dang và se tier) tyc thirc hien cac giai phap de thvc hien tot cong lac chong that thocit mrov nine chi tieu Ice hogch claw de ra.

E/-DAI HOI TIEN HANH BIEU QUYET THONG QUA CAC MM DUNG: - Tong so c6 &Mg tham chr tinh den Med diem dai hOi bieu quyet th8ng qua cac nOi

dung (Mai diem 10 gib 00 plint) la: 81 cO

- Teng so cO phAn cUa cO Tang tham dtr: 10.023.146 c6 pal (dat 77,1% tren ding se 13 trieu co phAn dm 548 ca citing clugc mbi tham chr dai h0i).

TOng s6 co phan dugc quyen bieu quyet den died diem dal hOi bieu quyat tilting qua cac n(ii dung la: 10.023.146 c6 plan. 1/44i hei tien banh bi&i quyet V, mien nhiem và ban IA sung thanh viten HDQT Cong ty ca phan cap ninfre Chq Lan nhiem kt 2017 — 2022.

- V/v mien nhiem chat danh thanh vien HDQT Ceng ty c0 phAn cap nuat Chg Lan nhiem kjf 2017 — 2022 &Si vai 'Ong Le Trong

Deng 9: 10.023.146 cO pit (chitm 100% ten tOng sO c0 phan du h9p)

ICheng (long 9: co pit (chiern % ten tong sO cO phan du h9p)

Phieu tang: c6 pit (chiem % tren tOng WO co pit du h9p)

v/v It be sung mOt thanh vien HDQT Cong ty c.6 phAn cap nu& Chg Lem nhiem ky 2017 — 2022:

Deng y: 10.023.146 c8 phAn (chiem 100% tren tOng sO 06 phAn chr h9p) Khong ding 9: c6 phan (chiem % tren tong sO cO OIL du hop)

PhiEu tang: c6 pit (chiem % tren tang sO ca. pit dv h6p)

NhuvOy, Dai hal dã bilu quyit ,thang nhat miEn nhiem chirc danh thanh vien HDQT cloi voi Ong Le Trpng Hieu vat tY le Ong Y 14100%, vet thong nhat bent 1)6 sung mat thanh vien HDQT nhiem IcY 2017— 2022 voi tY le clang Y la 100%.

Bien Mn DHDCD thuting nien nam 2018

Cong ty c6 phan cap nullc CIO Lai

2/-Dai hei Hen hanh bku lth sung thanh viên HDQT fling ty a Oh cap nuke Chq nhiem ky 2017 — 2022.

Ong Xuan Phu — Trtrang Ban kiem phiou trinh dai hoi Quy the bau 116 sung thanh viên HDQT (dinh kern) \fa de nghi dai hei bieu quyet th6ng qua.

= > Dal hai bilu quyet thong qua voi 0) le dOng Y la 100%.

- Ong BM Xuan Phu& — Tru&ng Ban kigm phigu nap tvc trinh di hi 19 lich trich ngang cUa 'Ong Huynh Tuan Anh — Ung cü vien tham gia img cirbo sung thanh vien HDQT Cling ty cat phan cAp nix& Chg Lon nhiem ky 2017 — 2022 (dinh kern) va de nghi dai hei bieu quyet thong qua.

= > Dgi hai bidu quyet thong qua volt) le dOng 100%.

Dai hoi tign hanh bAu bot sung filth vien HDQT Cang ty ca phAn cap nu& Chg Lan nhiem ky 2017 — 2022.

3/-Di hOi bieu guy& thong qua cac nOi dung khac. Nal dung]: Bao cao tai chinh kiem toan va phirong an phan phoi Igi nhuAn nam 2017.

Wang 9: 10.023.146 c6 plan (chigm 100% tren ding sO c6 phAn dv h9p) KhOng &mg 9: cc phAn (chigm % ten thng sa c6 phAn du hop) Phieu tang: c6 phAn (chigm % tren tang so cot phAn dv h9p)

Nhut vdy, Dal hat dä biezu quye't thong qua nOi dung 1 ver t3, led'ong ji la 100%.

Noi dung 2: la hoach san xuAt kinh doanh vá kg hoach tai chinh narn 2018. Dang 9: , 10.023.146 ca phin (chigm 100% ten tong s6 c6 phAn chi h9p) KhOng clang 9: c6 phan (chitin % tren tang s6 c6 phan dv h9p) Phieu ca phAn (chigm % tren tong se c6 phAn chi hu)

Nhu vdy, Dal 110i del bilu quyet thong qua nei dung 2 vol 0) le d' (ing Y la 100%.

Alai dung 3: Uy quyen HDQT hp chen ding ty kiem toan bao cao tai chinh nam 2018 theo 9 kien de xuat dm Ban hem soat.

Dang 9: 10.023.146 cã phAn (chiem 100% tren tang sa c6 phAn dv h9p) KhOng &Mg 9: cO phan (chiem % ten t6ng so c6 phan dv h9p) Phieu trang: c6 phAn (chiem % tren tong so co phAn dv h9p)

Nhu• vdy, Dal hat del bdu quyet thong qua net dung 3 volt) leceong fi la 100%.

IV& dung 4: Dieu 1e; tO chile va hoat dOng ccia Cong ty cO phan cap nu& Chg Lan (sira doi, 136 sung la'n 4).

Dang 9: 10.023.146 ea phan (chiem 100% ten tOng só c6 plan dv h9p) KhOng tang 9: cat phAn (chim % tren tang WO' ca phAn dv h9p) Phieu tart" g: c phAn (chiem % tren tong so c6 phAn dv h9p)

Nhu very, 104i 110i dã bilu quyit thong qua nei dung 4 vc'n' PO clang )1) la 100%.

Noi dung 5: Quy the noi 1)0 ye quan tri Gong ty cita Cty c6 phAn cap ntrat Chg LOn. Thing 9: 10.023.146 c6 phAn (chigm 100% tren tong so cot phAn dv h9p) KhOng citing 57: c6 phAn (chi& % tren tang só cO phAn dv hop) Phieu tang: c6 phAn (chitin % tren tong sa ca phAn dv h9p)

Nhu thy, Doi hOi del bieu guy& thong qua nOi dung 5 vol tf, le clang Y la 100%.

Blau ban DHDCD thttalng nien nAm 2018 Gong ty ce phgn nip Wein Ch0 Lein

Nei dung 6: Qu'y thit lao k hoach Warn 2018 Goa nguai quart ly kh6ng chuyen trach. Bong Y: 10.023.146 ce phan (chiem 100% tren tOng s6 e6 phan du hop) Khong dong Y: ce phAn (chiem % tren temg se) c6 phan du hop)

Phieu tr'Ang: c6 phan (chiem % teen tong se CO pit dtx hop)

Nhu vay, Dgi hat de* biJu quyit thong qua mai dung 6 voi IAddng .3') La 100%.

4/-Cong b kk qua bAu ba sung thinh vien HDQT. - Ong BM Xuan Phu& — Truth:1g Ban kiem phieu cong be ket qua kiem phieu bat& b6

sung thanh vien HDQT Cong ty c6 phAn cAp nuac Cho: Lan nhiem kY 2017 — 2022: Ong Huynh Tuan Anh, dat 98,42% so phieu bau / tong sti c6 phan du hop.

DiAu Ic1 id cluk via hogt clang ciza Ceng ty cd phan ccip way Chg Lan, Quy . che Mu be sung thanh vien HDQT nhiAm kJ) 2017 — 2022 va Mt qua bdu dr, dgi hat dã

thong nhOt bdu be sung Ong Hu))nh Tucin Anh vao HDQT Gong ty co phdn cap nuac Cho' Lan nhiAm V2017 — 2022.

Ong HuYnh Tuan Anh, thanh vien mai dugc bau be sung vao HDQT COng ty c6 phan cap nuot Chg Lon nhiem ky 2017 — 2022 ra mat di hOi.

G/-THONG QUA BIEN BAN VA NGHI OUYET DAI HOT: Ba Lucmg Thuy Hai Van — Di din Doan Thu ky trinh Bien ban vi Nghi quyet di

hoi. Ong Nguyen Van Ding — Di dien Doan Chit tich dieu hanh viec bleu quyet thOng

qua Bien ban va Nght quyet Di hOi.

= > Dgi hat bilu 'guy& thong qua voi 0)1A 100%.

Sau khi DHDCD bieu guy& thong qua hien ban vi nghi quy6t di hi, Ong Nguyen Van Dung — Chit toa di hei tuyen be be mac dai hOi.

DHDCD thuang nien nam 2018 ctia COng ty cot phan cap nu& Chq Lan ket bac

vao Mc 11 gia 20 phitt cimg ngay.

TM. DOAN THIrKt

Trirrng Minh Phucrng Anh

Bien bin DHDCD thlteng nien nem 2018 Coln ty ed phin cip nU& Ch 0 LtIn