D~I H(H DONG CO DONG THUONG NIEN

CONG TY CP VICEM VLXD DA. NA.NGCQNG HOA xA HQI eau NGHiA VIJtT NAM

D9C l~p - TlJ do - Hanh phuc************Da Nfmg, ngay 25 thong 4 nam 2016

" ?BIENBAND~I HQI DONG CO DONG THUO'NG NIEN NAM 2016

CONG TY CO PHAN VICEM VLXD DA NANG

Dai h<)id6ng c6 dong thuong nien nam 2016 Cong ty c6 phan VICEM VLXD Da Nangduce tien p.anh ~ao luc 08 gib' 30 phut, ngay 25 thang 4 nam 2016 tai 15 Le H6ng Phong-Thanh pho Da nang,

* Dai bi6u tham dir Dai h<)i:T6ng Cong ty Cong nghiep xi mang Viet Nam tham dir :

1- Ba : Trc1nThi Minh Anh - Ph6 T6ng GD Tong Cong ty CN Xi mang Viet Nam.2- Ong : Bui H6ng Minh - Ph6 T6ng GD T6ng Cong ty CN Xi mang Viet Nam

Chu tich HDQT Cong ty.3- Ba: Ha Hili Y€n - Ph6 phong TCKT T6ng Cty CN XM Vi~t Nam

Tnrong ban kiem soat Cong ty.* Doan chu tich do Ban T6 chirc d€ cir , g6m:

1- Ong : Bui H6ng Minh - Chu tich HDQT, Pho T6ng GD T6ng Cong ty CN XMVi~t Nam la Chu tich Doan.

2- Ong: Nguyen Hoa Nam - Uy vien HDQT, Giam d6c Cong ty3- Ong: H6 Ngai - Uy vien HDQT, Ph6 giam d6c Cong tyDai h<)inhat tri tan thanh , voi ty l~ bi6u quyet : 100%

*T6 thu ky do Ban T6 chirc d€ cu , gorn:1- Ong: Phan Vi€t Quyen - Ph6 phong T6 chirc hanh chinh.2- Ba: Le Thi My Lien - Thu ky HDQT.Dai h<)inhat tri tan thanh , voi ty l~ bieu quyet : 100%

* Ban Ki6m tra tu each dai bieu do Ban T6 chirc d€ cu , g6m:1- Ong: Phan Vi€t Quyen - Ph6 phong T6 chirc hanh chinh.2- Ong : Nguyen Van Cuong - Ph6 phong Ban hang.3- Ba : Trc1nPhirong Lien - Chuyen vien Phong TCKTDai h<)inhAt tri tan thanh , voi ty l~ bieu quyet : 100%

Noi dung Dai hoi:JJ D~i hQi d~ thong qua Quy ch~ tA chtrc D~i hQi d6ng cA dong thuong nien nam

2016, voi ty l~ bieu quyet:, ,Tan thanh: 100% + Phan doi: O. + Khong eo y kien: 0III Ban ki~m tra nr each d~i bi~u bao cao k~t qua ki~m tra tu each d~i bi~u dl}'D~i hQi

d6ng cAdong thuong nien nam 2016 Cong ty cAph§n Vicem VLXD Dit Ning:- Tong s6 c6 dong trieu tap: 616 c6 dong.- T6ng s6 c6 dong tham dir: 20 c6 dong, dai dien sa htru va sa htru 6.553.220 c6

phan, chiem 66,19% v6n di€u l~.Trong do:+ C6 dong dai dien phan von nha nuoc: 05 -c6 dong, dai dien cho 6.514.700 c6phan chiem 65,81 % v6n dieu l~.+ C6 dong khac: c6 15 c6 dong khac, dai dien cho 38.600 c6 phan sa htru va uyquyen chiern 01,08% von di€u l~. ,TAt ea cac c6 dong va nguoi dai dien duce uy quyen hQ'P l~ c6 mat tai Dai h<)icodong tlnrong nien nam 2016 d€u c6 du tu each tham dir Dai hoi,

IIIIll~i hQida thong qua nQidung, ChU'011gtrinh ll~i hQivoi tY l~ bi~u quyet:Tan thanh: 100% + Phan d6i: O. + Khong eo y kien: 0

IVI Cac bao cao va TO' !rin~ d'!Q'c trinh bay tai Dai hQi :11Bao cao cua Giam doc ve ket qua hoat dQng SXKD nam 2015 va k~ hoach nam

2016.21 Bao cao hoat dong cua HDQT nam 2015 va phuong huong nam 2016.31 Bao cao cua Ban Kiem soat nam 2015.41 Bao cao tai chinh nam 2015.

, 51 To trinh loi nhuan va phan ph6i loi nhuan nam 2015. DlJ kien loi nhuan va phanphoi loi nhuan nam 2016.

61 To trin? thu lao HDQT, Ban ki~m scat va Thu ky narn 2015.DlJ kien thu laoHDQT, Ban kiem soat va Thu kYnam 2016.

71 To trinh viec hra chon don vi kiem toan nam 2016.81 To trinh v~ thay d6i nhan SlJcua HDQT.91 To trinh v~ b6 sung va sua d6i Dieu l~ Cong ty.

VI Cac y ki~n phat bi~u tai ll~i hQi dAng cB dong :* Phat bieu cua ba Trfrn thi Minh Anh - Pho T6ng Giam d6c Vicem+ Cfrn mu rong them thi tnrong va dira them cac loai xi mang khac thuoc Vicem nhu

Hoang Mai, Bim San ... nharn dfiy manh tieu thu.+ Cfrn phai eo chien hroc v~ nhan SlJ ngan han va dai han d~ eo nguon nhan SlJchflt

hrong phuc V\) cho SlJphat trien Cong ty.* Phat bieu cua ong Bui H6ng Minh - Pho T6ng Giam d6c Vicem - Chu tich HDQT+ Cfrn t~p trung phat trien nhan hrc nham dfiy manh cong tac thi tnrong, cong tac ban

hang.+ Dfiy manh cong tac tieu thu VQ bao nham tang hieu qua kinh doanh.+ Duy tri va dfiy manh san xuflt gach nham dap irng kip thoi nhu cfru cua thi tnrong.* Phat bieu cua ong Pham Thanh Binh - Uy vien HDQT+ Cfrn dfiy manh cong tac thi tnrong nham dap irng cac muc tieu san xuat, kinh doanh

nam 2016.* Phat bieu cua ong Le K€ Tich - Giam d6c XN san xuflt VD bao+ Cfrn n6 hrc khai thac them thi tnrong nham dat duce cong suat t6i da v~ san xuflt VD

bao.* Phat bieu cua ong Trfrn Van Tu - Giam d6c XN G(;lchLai Nghi+ Cong ty dang eo su thay d6i trong cong tac quan ly va di~u hanh quan tri nham dap

irng duce phuong an tai cc cflu Cong ty .* Phat bi~u cua ong Nguyen Le Cuong - Giam d6c XN Gach An Hoa+ Cfrn dfiy manh san xuflt gach nham dap ling yeu cfru thi tnrong trong giai doan hien

nay.* Phat bieu cua ong V5 H6ng Long - Giam d6c XN KDXM Da N~ng+ Xi nghiep tang cuong cong tac van chuyen nham dap ling yeu cfru thi tnrong.

VIIll~i hQi da thao Iu~n va bi~u quy~t cac v§n d~ thuQc thAm quyen ll~i hQi dAngcB dong nhtr sau:

I/Bao cao cua Giam d6c v~ tinh hinh hoat dong san xuat kinh doanh nam 2015 - Muctieu san xuflt kinh doanh nam 2016.

Vcri ty l~ bieu quyet:Tan thanh: 99,96% + Phan d6i: O. + Khong eo y kien: 0

2IBao cao v~ hoat dQng cua HDQT nam 2015, phuong huong narn 2016Vcri ty l~ bieu quyet:Tan thanh: 99,96% + Phan d6i: O. + Khong eo y ki~n: 0

3IBao cao hoat dong giam sat cua Ban kiem soat nam 2015Vcrity l~ bieu quyet:Tan thanh: 99,96% + Phan d6i: O. + Kh6ng c6 y kien: 0

4IBao cao tai chinh da:duce kiem toan nam 2015Vcrity l~ bieu quyet:Tan thanh: 99,96% + Phan d6i: O. + Kh6ng c6 y kien: 0

51LQ'inhuan va phan phci loi nhuan nam 2015. Du kien IQ'inhuan nam 2016.Vcrity l~ bieu quyet:Tan thanh: 99,96% + Phan d6i: O. + Kh6ng c6 y kiSn: 0

6/ Thu lao HDQT,ban kiem soat va thu ky narn 2015. Du kien nam 2016.Vcrity l~ bieu quyet:Tan thanh: 99,96% + Phan d6i: O. + Kh6ng c6 y kien: 0

7/ Lira chon C6ng ty TNHH kiern toan An Vi~t la don vi kiern toan nam 2016.Vcrity l~ bieu quyet:Tan thanh: 99,96% + Phan d6i: O. + Khong c6 y kiSn: 0

8/ Viec thay d6i nhan sir cua HDQT.Vcrity l~ bieu quyet:Tan thanh: 99,96% + Phan d6i: O. + Khong c6 y kien: 09/ NQi dung sua d6i va b6 sung DiSu l~ C6ng tyVcrity l~ bieu quyet:Tan thanh: 99,96% + Phan d6i: O. + Kh6ng c6 y kien: 0Ty l~ bieu quyet tan thanh dat 99,96% do eo 1 c6 d6ng chi tham gia nghe Bao cao va

kh6ng tham dir nQi dung bieu quyet

Bien ban da:duce doe tnroc Dai hQi va duce Dai hQi thong nh~t thong qua luc 11 gib30 phut cling ngay.

TOTHUKY

Phan Vi~t Quyen

.>:Le Th! My Lien

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D~I HQI DONG CO DONG THUONG NIENCONG TV CP VICEM VLXD nA NANG

CONG HOA xi\. HOI CHU NGHIA VI~T NAMDQc l~p - TV do - Hc,mh phuc

****************S6: q~...INQ-BHBCB Da N~ng, ngay 25 thang 4 nam 2016

NGHJQUYETD~I HQI DONG CO DONG THUONG NIEN NAM 2016

CONG TY CO PHAN VICEM VLXD DA NANG

Dai hQi d6ng cb dong thuong nien narn 2016 Cong ty cb phan VICEM VLXD DaN~ng duce tien hanh vao hIC 08 gib' 30 phut, ngay 25 thang 4 narn 2016 voi su c6 matcua 20 cb dong sa htru va dai dien cho 6.553.220 cb phan chiern ty l~ 66,19 % v6n di€ul~.

Sau khi nghe cac bao cao va ti~n hanh thao IU?J1,Dai hQida:thong nhfit cac nghi quyet sau:

Di~u 1: Thong qua bao CaDcua Giam d6c v~ k~t qua hoat dong san xufit kinh doanhnam 2015 va muc tieu san xuat kinh doanh nam 2016 voi cac chi tieu tai chinh, nhir sau:

1) K~t qua san xufit kinh doanh nam 2015:- Tbng doanh thu: 541,806 ti d6ng, dat 73% so voi m\1Ctieu.- LQ'inhuan tnroc thue: 6,157 ti d6ng, dat 95% so voi m\1Ctieu.

2) M\1c tieu nam 2016:

tt Ml,JC TIEU BVT NAM20161/ Tong doanh thu: Tidong 824,2912/ San hrong tieu thu:

- ...•._,._--_.- -----"'----_. .__ ._-- --- Xi mang: Tan 500.000

.--. ---.--_ .._.__ .._-_ .._--_._ ....._----_._--_._-_ ..._-_.-._" ...."................ _-_ .......... ,.__ ._-_ .......... _-_ ........ _ ...__ ._-_. .......... __ ......... __ ...._ ...._-----_._--_._-_.- Gach nung QTC: Tri~u vien 40_._._-_ .. ._--_ .._--_. .._-_._--- ---.

- V6 bao xi mang: Tri~u cai 26,2, --_. --,-- --------

3/ LQ'inhu?ntru6cthue Ti dong 6,960

Di~u 2: Thong qua bao CaDhoat dong cua HDQT nam 2015 va phirong hirong nam 2016.

Di~u 3: Thong qua bao CaDcua Ban kiem soat nam 2015.

Di~u 4: Thong qua bao CaDtai chinh da:duce ki~m toan cua Cong ty nam 2015.

Di~u 5: Thong qua loi nhuan va phan phoi loi nhuan nam 2015 . DV kien phan phoiloi nhuan nam 2016, C\1th~:

- Nam 2015:+ Loi nhuan tnroc thue: 6,157 ti d6ng+ Lqi nhu~n sau thue: 3,970 ti d6ng+ LQ'inhuan bu 16 liiy k~ d~n 31/12/2915 do h6i t6 chen~ lech ti gia cua ,DIJ an

Nha may Xi mang Cam Ranh : 3,970 ti dong. Khong chia co tire cho cac co dongnam 2015.- Nam 2016:

+ LQ'inhuan truce thu~:+ LQ'inhuan sau thue:

6,960 ti d6ng5,568 ti d6ng

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+ Trich cac quy: 556,8 trieu d6ng+ Loi nhuan bu 16 lily k€ d€n 31112/2016 do h6i t6 chenh lech ti gia cua DV an

Nha may Xi mang Cam Ranh : 4,500 ti d6ng. Khong chia c6 tire cho cac c6 dong nam2016.

Di~u 6: Thong qua rmrc thu laD cho cac thanh vien Hoi d6ng quan tri, Ban kiem soatva thu ky HDQT nam 2015. DV kien mire thu laD cho cac thanh vien Hoi d6ng quan tri,Ban kiern soat va thir ky HDQT nam 2016.

Di~u 7: Th6ng nhat chon Cong ty TNHH Kiern toan An Viet lam don vi kiern toan taichinh nam 2016.

Di~u 8: Th6ng nhfitviec thay d6i nhan sir Hoi d6ng quan trio

f)i~u 9: Th6ng nhat giao cho HDQT b6 sung va sua d6i Di~u l~ Cong ty.

f)i~u 10: Giao cho Hoi d6ng quan tri t6 chirc trien khai thuc hien Nghi quyet cuaDai h<)id6ng c6 dong thuong nien nam 2016.

Dai h<)i.da thong nhfit thong qua Nghi quyet voi 100% dai dien c6 dong tan thanh.

Nghi quyet duce l~p vao luc 11 gio 30 phut cling ngay.

Nu; nhlj.n:- T6ng Cty CN XM VN (bao cao),- Ban Thuong vu Bang uy Cong ty.- Uy vien HDQT.- Ban Giam d6c.- Cac phong C6ng ty.- Liru Thir ky HDQT.

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