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CONG HOA xX HOI CHU NGHiA VI~T NAMDQc l~p - Tl}:'do - H~nh phuc

Bqc Lieu, ngay J,XJ thang 1nam 2018

CONG TY CO PHANcApNUOC B~C LIEU

BIEN BANDAI HOI DONG CO DONG THUONG NIEN NAM 2018

. CONG TY CO PHAN cAp NUaC B~C LIEU

- Tai t11)sa: Cong ty C6 phan cfip mroc Bac Lieu;

- Dia chi t11)sa cong ty: S6 92 dirong Le Duan, khom 7, phuong 1, thanhph6 B~c Lieu, tinh B~c Lieu;

- Ma s6 doanh nghiep: 1900605680;

Hom nay, vao luc 13 gio, ngay 20 thang 04 nam 2018 (thu sau) tai HQitnrong Cong ty C6 phan cfip mroc Bac Lieu, Dai hQi d6ng c6 dong tlnrong nienCong ty C6 phan cfip nuoc Bac Lieu (Sau day viit tat liz Cong ty) da duoc ti€nhanh,

I. Thanh phin tham dt}'Dal h()i:

1. Ong Trftn Van Sy - Chu tich HQid6ng quan tri, Chu toa;

2. Ong Le Van Son - Thanh vien HQidong quan tri;

3. Ong Vo Minh Trang- Thanh vien HQi d6ng quan tri kiem Tong Giam d6c;

4. Ba Quach Thuy Phuong Thao - Truong Ban kiSm soat;

5. C6 dong, dai dien c6 dong co ten trong danh sach s6 01IDS-HDQT ngay30103/2018 Danh sach c6 dong du diSu ki~n tham dVD~i hQi d6ng c6 dong thuOngnien nam 2018.

II. Khai m~c D~i hQi:1.Bao cao kSt qua kiSm tra tu cach c6 dong tham dVD~i hQi.

D~i hQi da nghe ong NguySn Hoang Anh VU, Truang ban KiSm tra tu cachc6 dong Bao cao kSt qua kiSm tra tu cach c6 dong va tuyen b6 D~i hQidu diSu ki~ntiSn hanh, Cl) thS nhu sau:

S6 1uQ'ngc6 dong duQ'cmai tham dVD~i hQi 1a 117 c6 dong tuong (mg vait6ng s6 c6 phftn cua cong ty 1a 11.168.800 c6 phftn.

Tronga6:

- S6 c6 dong co m?t: 55 c6 dong;

- S6 c6 dong viing ffi?t: 62 c6 dong;

- S6 c6 dong duQ'cuy quySn: 01 c6 dong.

S6 hrong c6 dong va dai dien duoc uy quyen cua c6 dong tham du Dai h9ihom nay la: 55 c6 dong tuong ling voi s6 luong c6 phan so hfru va duoc uy quyenla: 11.084.900 c6 phan chiem 99,25% t6ng s6 c6 phan c6 quyen bieu quyet, tuongling 99,25% v6n diSu l~ Cong ty C6 phan cAp mroc Bac Lieu.

can cir quy dinh cua Luat Doanh nghiep s6 68/2014/QH13 da ducc Quoch9i nuoc Cong hoa Xa hoi chu nghia Viet Nam thong qua ngay 26/11/2014 vaDiSu l~ cua Cong ty C6 phfin cAp mroc Bac Lieu, Dai h9i d6ng c6 dong thuongnien nam 2018 cua Cong ty C6 phan cAp mroc Bac Lieu la hop phap, hop l~ va dudiSukien dS tiSn hanh.

2. Thong qua Chuang trinh Dai h9i va Dv thao quy chS lam vi~c cua D~ih9i:

Sau khi nghe Ban t6 chuc trinh bay Chuang trinh f)~i h9i va Dv thao QuychS lam vi~c D~i h9i, 100% c6 dong c6 quYSnbiSu quySt c6 m~t t~i D~i h9i dabiSu quySt thong qua Chuang trinh D~i h9i va Dv thao Quy chS lam vi~c D~i h9i.

3. Gi6i thi~u Ban chu t9a, g6m cac thanh vien sau:

- Ong Trfin Van Sy - Chu tich H9i d6ng quan tri - Chu t9a;

- Ong Le Van San - Thanh vien H9i d6ng quan tri - Thanh vien;

- Ong Vo Minh Trang - Thanh vien H9i d6ng quan tri kiem T6ng Giam d6cCong ty - Thanh vien.

4. Chu t9a gi6i thi~u nhan sv thu ky D~i h9i, g6m cac thanh vien sau:

- Ba Lien Ng9c Tran;

- Ba D~ng Thi NgQcXuan.

5. Trinh D~i h9i thong qua danh sach Ban kiSm phiSu:

DS thvc hi~n cong tac kiSm phiSu cua D~i h9i, sau khi nghe danh sach nhansv d\I kiSn do Ban chu t9a gi6i thi~u, 100% c6 dong c6 quYSnbiSu quySt c6 m~t t~iD~i h9i da biSu quySt thong qua Ban KiSm phiSu g6m:

- Ong Nguy@nHoang Anh va -TruOng ban;

- Ba Vo Ai Huang - Thanh vien;

- Ba Huynh Ng9c Anh Thu - Thanh vien.

III. NQi dung cua D~i hQi:

1.Bao cao kSt qua san xuAt kinh doanh nam 2017, KS ho~ch san xuAtkinhdoanh nam 2018 Cong ty C6 phfin cAp nu6c B~c Lieu, To trinh vS vi~c thong quaBao cao tai chinh nam 2017 da duqc kiSm toan:

D~i h9i duqc nghe ong Vo Minh Trang, Thanh vien H9i d6ng quc~mtri kiemT6ng Giam d6c Cong ty C6 phfin cAp nu6c B~c Lieu trinh bay Bao cao s6 181BC­CTY ngay 27/03/2018 cua Cong ty C6 phfin cAp nu6c B~c Lieu vS vi~c Bao caokSt qua san xuAtkinh doanh nam 2017, KS ho~ch san xuftt kinh doanh nam 2'018va

?/C(Cc~~~

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TO'trinh s6 04/TTr-HDQT ngay 30103/2018 cua Hoi d6ng quan tri Cong ty v@viecthong qua Bao cao tai chinh nam 2017 da duoc kiem toan, cu thS nhu sau:

1.1. KSt qua san xuat kinh doanh nam 2017:

STT Chi tieu DVT K~ hoach Th,!c hi~n So sanhnam 2017 nam 2017 (%)

I Chi tieu san xuit

1 San hrong mroc khai thac m3 7.105.469 7.153.313 101

2 San hrong mroc tieu thu m3 6.260.629 6.314.025 101II Chi tieu doanh thu1 T6ng doanh thu Trieu, d 46.516,43 49.290,40 106

2 T6ng chi phi Trieu, d 41.209,59 43.033,32 104

3 Thu~ thu nhap doanh nghiep Trieu. d 1.061,37 1.299,72 1224 LQ'inhuan sau thue Trieu. d 4.245,47 4.957,36 116III Ty Ie ehia eB t1fe/van di~u Ie % 2,39 2,79 117

1.2. KS hoach san xu§.tkinh doanh nam 2018:STT Chi tieu Boonvi tinh K~ hoach nam 2018

I Chi tieu san xuit

1 San hrong mroc khai thac m3 7.439.446

2 San hrong mroc tieu thu m3 6.566.586

II Chi tieu doanh thu1 T6ng doanh thu Trieu d6ng 51.252,89

2 T6ng chi phi Trieu d6ng 44.669,42

3 LQ'inhuan tnroc thue Trieu d6ng 6.583,47

4 Thu~ thu nhap doanh nghiep Trieu d6ng 1.316,69

5 LQ'inhuan sau thue Trieu d6ng 5.266,78

III Ty suftt eB t1fe/van di~u I~ % 2,97

K~t qua bi~u quy~t

- D{mgy: 50 c6 dong; tuang duang 11.080.400 c6phdn;- Khong d6ng y: 0 c6 dong;- Khong co y kiin: 02 c6 dong; tuang duang 1.900 c6phdn.D~i h(>ith6ng nhit thong qua Bao cao kSt qua san xu§.t kinh doanh nam

2017, KS ho~ch san xu§.t kinh doanh nam 2018 Cong ty C6 ph§n C§.pnu6c B~cLieu v6i ty 1~s6 phiSu thu~n la 99,99%.

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) p~,J N..CI-LIEU

1.3. Bao cao Uti ehinh nam 2017 ella Cong ty cb phan C§.pmroc Bac Lieudffdiroc kiem toan theo chuan mire k~ toan Viet Nam, met s6 chi tieu tai chinh coban nhu:

- Tbng tai san tai ngay 31112/2017 dat 124.715,81 trieu d6ng;

- V6n dfiu tu ella chu sa htru tai ngay 31112/2017 dat 111.688,00 trieu d6ng;

- LQ'inhuan truce thu~ ella nam tai ehinh 2017 dat 6.257,08 trieu o6ng;

- LQ'inhuan sau thue ella nam tai ehinh 2017 dat 4.957,36 trieu d6ng.

K~t qua bi~u quy~t

- D6ng y: 48 cd dong; tucng duong 11.079.900 cd phdn;- Khong d6ng y: 0 cd dong;- Khong co y kidn: 04 cd dong; tuong duong 2.400 cd phdn.Dai h(>ithong nh§.tthong qua TO' trinh Bao cao tai ehinh nam 2017 offduoc

kiem toan voi ty 1~s6 phieu thuan la 99,98%.

2. Bao cao heat dong nam 2017 ella Hoi d6ng quan tri Cong ty cb phfin C§.pnu&eB~e Lieu:

Ong Le Van Son, thanh vien H(>id6ng quan tri Cong ty, d~i di~n H(>id6ngquan tri trinh bay Bao eao s6 01/BC-HDQT ngay 01/02/2018 eua H(>id6ng quantri v@ho~t d(>ngnam 2017 ella H(>id6ng quan tri Cong ty cb phfin C§.pnuae B~eLieu.

K~t qua bi~u quy~t

- D6ng y: 46 cd dong; tuang duang 11.077.100 cd phdn;- Khong d6ng y: 0 cd dong;- Khong co y kidn: 06 cd dong; tucrngauang 5.200 cd phdn.D~i h(>ith6ng nh§.tthong qua Bao eao ho~t d(>ngnam 2017 ella H9i d6ng

quan tri Cong ty cb phfinC§.pnuae B~e Lieu v&ity 1~s6 phiSu thu~ la 99,95%.

3. Bao eao ho~t dQng ella Ban kiSm soat Cong ty cb phfin C§.pnu&e B~eLieu:

D~i hQi dUQ'enghe Ba Quach Th\lY Phuong Thao, Truang Ban kiSm soat,D~i di~n Ban kiSm soat trinh bay Bao eao s6 07IBC-BKS ngay 23/02/2018 ellaBan kiSm soat v@ho~t Q9ng ella Ban kiSm soat Cong ty cb phfin C§.pnuae B~eLieu.

K~t qua bi~u quy~t

- D6ng y: 46 cd dong; tuang auang 11.077.100 cd phdn;- Khong a6ng y: 0 cd aong;- Khong co y kidn: 06 cd dong; tuang auang 5.200 cd phdn.

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Dai hQi thong nh~t thong qua Bao cao hoat dong ella Ban kiem soat Cong tyC6 phan C~pmroc Bac Lieu voi ty 1~s6 phieu thuan la 99,95%.

4. Ong Vo Minh Trang Thanh vien HQi d6ng quan tri kiem T6ng Giam d6cCong ty trinh bay To trinh s6 06/TTr-HDQT ngay 30/03/2018 ella HQi d6ng qUIDtri v~ trieh l~p cac quy va mire ehia e6 tire nam 2017; phuong an trich l~p cac quyva rmrc e6 tire nam 2018, cu thS nhir sau:

4.1. Trieh l~p cac quy va rmrc ehia e6 nrc nam 2017:

STT Chi tieu Ty l~sA ti~n

(tri~u dAng)1 Quy thuong ngiroiquan ly 02% 99,142 Quykhen thirong,phuc loi 35% 1.735,083 Chia c6 tire 63% 3.123,14

4.2. Phuong an trich l~p cac quy va mire e6 nrc nam 2018:

STT Chi tieu Ty l~ se ti~n(trieu dAng)

1 Quy tlnrongnguai qwin ly 02% 105,342 Quy khen thu6ng, phuc lQ'i 35% 1.843,373 Dl,I ki~nchia c6 ruc 63% 3.318,07

K~t qua bi~u quy~t

- D6ng y: 47 cd ilong; tuang iluang 11.077. 400 cd phdn;- Khong il6ng y: 0 cd ilong;

- Khong co y kiin: 05 cd ilong; tuang iluang 4.900 cd phdn.D~i hQi th6ng nh~t thong qua To trinh trieh l~p cae quy va mue ehia e6 tuc

nam 2017; phuong an trich l~p cac quy va muc c6 tue nam 2018 vai ty 1~s6 phi~uthu~ 1a99,96%.

5. Ba Quach Th\lY Phuong Thao trinh bay To trinh s6 06/TTr-BKS ngay23/02/2018 clla Ban kiSm soat vS vi~e Iva chQn don vi kiSm toan dQc l~p thvc hi~nkiSm toan Bao cao tai chinh nam 2018 ella Cong ty C6 ph§.nC~p nuac B~c Lieu.

K~t qua bi~u quy~t

- D6ng y: 45 cd ilong; tuang iluang 11.076.100 cd phdn;- Khong il6ng y: 0 cd ilong;

- Khong co y kiin: 07 cd ilong; tuang iluang 6.200 cd phdn.D~i hQith6ng nh~t thong qua To trinh vS vi~c Iva chQn don vi kiSm toan dQc

l~p thvc hi~n kiSm toan Bao cao tai chinh nam 2018 ella Cong ty C6 phfin C~pnuac B~c Lieu vai tY l~ s6 phi~u thu~n 1a99,94%.

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6. Ong Tdn Van Sy, Chu tich HQi d6ng quan tri Cong ty trinh thong qua Totrinh s6 05/TTr-HDQT ngay 30/03/2018 v~ viec mi~n nhiem thanh vien HQi d6ngquan tri Cong ty C6 phfuI C~pmroc Bac Lieu.

K~t qua bi~u quy~t

- Dong y: 47 cd dong; tuang duong 11.077.900 cd phdn;- Khong d6ng y: 0 cd dong;- Khong co y kiin: 5 cd dong; tuong duong 4.400 cd phdn.Dai hQithong nhat thong qua To trinh s6 05/TTr-HDQT ngay 30/03/2018 v~

viec mi~n nhiem thanh vien HQi d6ng quan tri Cong ty C6 phan C§.p mrcc BacLieu voi ty 1~s6 phieu thuan la 99,96%.

7. Thu ky Dai hoi Thong qua DV thao Nghi quyet Dai hQi d6ng e6 dongthirong nien nam 2018 Cong ty C6 phdn C§.pmroc B~e Lieu.

Dai hQi thong nhat thong qua DV thao Nghi quy~t D~i hQi d6ng e6 dongthuang nien nam 2018 Cong ty C6 ph§n C§.p nuae B~e Lieu vai ty 1~ s6 phi~uthu~ la 100%.

8. Thu ky Thong qua Bien b~m£)~ihQi d6ng e6 dong thuang nien nam 2018.

Thu ky thong qua Bien ban D~i hQi do thu ky ghi ehep dfty du, trung thvenQidung trong su6t thai gian di~n ra D~i hQi.

D~i hQith6ng nh§.tnQidung Bien ban khong co y ki~n dong gop, b6 sung.

D~i hQi d6ng e6 dong thuang nien nam 2018 Cong ty C6 phftn C§.pnuaeB~e Lieu bS m~e hIe 16 gia 30 phut, ngay 20/4/2018, bien ban D~i hQi duge dangtai tren Website eua eong ty dS thong tin dSn toan thS e6 dong eua eong ty.

Tr§n Van Sy

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