CONG TY CO PHANKHOANG sAN FECON

C(>NG HOA XA HOI CHU NGHiA VI~T NAMDQc l~p - tt!do - Hanh phuc

-----------*****---------S6: 042801lCBTT.FCM Ha Nam, ngay 28 thdng 4 nam 2018

CONG BO THONG TIN TREN CONG THONG TIN DI~N TIT

CVA VY BAN CHUNG KHOAN NHA. NUOC vA. SGDCK TP. HCM

Kinh gm: - Vy ban Chung khoan Nha nutrc;

- S6' Giao djch Chung khoan thanh phf HB Chi Minh;

Cong ty: Cdng ty c8 phAn khoang san FECON

Ma chirng khoan: FCM

Dia chi tru sa chinh: Cum cong nghiep Thi San, xii Thi San, huyen Kim Bang, tinh Ha Nam

Di~n thoai: 0226 3533038 Fax: 0226 3533897

Ngiroi thirc hien cong b6 thong tin: Nguyen Hfru Thi~u- nguoi duoc uy quyen cong b6 thong tin

Chirc vu: Truong phong T6 clnrc hanh chinh

Dia chi: Cum cong nghiep Thi San, xii Thi San, huyen Kim Bang, tinh Ha Nam

Di~n thoai (co quan): 02263533 038

Loai thong tin cong b6:[!J dinh ky ob~t thuong 0 24h o thea yeu cau

NQi dung thong tin cfing bB: Nghi quyet va Bien ban Dai hQi d6ng c6 dong thuong nien nam 2018.

Thong tin nay dii duoc cong b6 tren trang thong tin dien nr cua cong ty van ngay 28/4/2018 t~i duang

d§.n:http://jeconmining.com.vn

Toi cam k~t cac thong tin cong b6 tren day la dung S\I th~t va hoan toan chiu trach nhi~m tru&c phap

lu~t v~ nQi dung cac thong tin dii cong b6./.

Tai li¢u ilinh kern:Nghj quyi/ va Bien bim fJqi h9i il6ng c6 ilongthuirng nien narn 2018.

- - - -- -- -----------------__;_~-

CONG TY CO PHANKHOANGSANFECON

CQNG HoA xA HQI CHU NGHiA VI~T NAMDQel~p - T" do - H~nh phuc

S6: 2804/2018INQ-DHDCf) Ha Nam, ngay 28 thdng 4 ndm 2018

NGHJQUYETD~I H(H DONG CO DONG THUaNG NIEN NAM 2018

- Can elf ludt Doanh nghiep s6 68120141QH13 duoc QU6e hoi nuoc CHXHCN Vi¢t Nam thong qua ngay2611112014;

- Can elf Diiu l¢ t6 chuc va hoat d(JngCong ty C6phdn khodng san FECON;- Can elf cae ta trinh cua H(Jid6ng quan tri tai Dai h(Jid6ng c6 dong thuong nien ndm 2018;- Can elf Bien ban h9P Dai h(Ji d6ng e6 dong thuong nien ndm 2018 cua Cong ty e6 phan khoang scmFECON ngay 28/4/2018;

QUYETNGHI:

Di~u 1: Thong qua cac bao cao sau:1. Thong qua bao cao k~t qua san xu~t kinh doanh narn 2017, k~ hoach san xu~t kinh doanh narn

2018:Cac chi tieu kinh doanh nam 2017 sau khi hop nh~t ciia Cong ty nhir sau:

Dan vi: Ty d6ngSTT Chi tieu Ke hoach Ket qua Ty I~dat dtrgc

1 Doanh thu hop nhat 560 778,9 139 %

2 LQ'inhuan sau thue 28 30,2 107,8 %

Cac chi tieu k~ hoach kinh doanh hop nh~t nam 2018:

STT Chi tieu DO'nvi tinh Thuc hi~n nam 2017 K~ hoach narn 2018

1 Von dieu l~ Ty dong 410 410

2 Doanh thu Ty dong 778,9 700

3 LQ'inhu?n sau thue Ty dong 30,2 34

4 Co tlrc (% von dieu l~) % 5 5

Thong qua k~ ho~ch d§u ttr nam 2018:- D:1utu nghien clm va s':loxu~t cac lo~i SilO phAmbe tong duc s~n phl,lcVI,I cho cac dl,fan ch6ng bi~n

d6i khf h?u, ke song, bi€n: 10 ty d6ng,- DS xu~t d:1utll"them thi~t bi phl,lcVI,I san xufit: 15 ty d6ng.2. Thong qua bao cao ciia HQi dang quan tr! nam 20173. Thong qua bao cao clla thfmh vien HQi dang quan tri dQCI~pnam 20174. Thong qua bao cao ho~t dQng ciia Ban ki~m soat nam 2017

114

Di~u 2: Thong qua Bao cao tai chinh ki~m toan nam 2017Bao cao tai chinh nam 2017 cua cong ty my va bao cao hop nh~t dii ki~m toan: chi ti~t dang tai website

http://www.feconmining.com.vnl; va trang website chinh thirc cua Uy ban chung khoan nha mroc, sa giaodjch chirng khoan Thanh pho H6 Chi Minh thea guy dinh.

Cac chi tieu tai chinh co ban nam 2017 nhu sau:

STT Chi tieu DO'nvi tinh Cong ty me HQ'p nhfit

1 Tong tai san D6ng 830.922.152.237 1.037.179.542.512

2 V6n chu sa hiru D6ng 470.832.352.185 567.924.701.274

3 Doanh thu thuan D6ng 749.195.459.341 778.919.506.806

4 LQ'inhuan sau thue Dong 32.061.169.074 30.272.270.373

5 Lai co ban tren c6 phieu D6ng/c6 phieu 823

Di~u 3: Thong qua phuong an phan phBi loi nhuan 2017:1. Phan phBi lQ'inhusn narn 2017

Chi tieu Gia tr] (d6ng) Ty I~(%)

Lily k6 19inhuan sau thu~ con lai chua phan ph6i cua nam truce 12.444.381.159 -

LQ'inhuan sau thue nam 2017 30.272.270.373 -

Phan ph6i cae guy ttT19inhu~n sau thu6 nam 2017 7.568.067.593 25%

Quy khen thuang, phuc 10 4.540.840.556 15%

Quy d6u tu ph at tridn 3.027.227. 037 10%

Thil lao HDQT, BKS, thu ky HDQT nam 2017 732.000.000

Thuang Ban diSu hanh nam 2017 605.445.407 2%

Chia c6 tuc nam 20 17 b~ng tiSn m~t 20.500.000.000 5% (VDL)

2. ThU'O'ngban di~u hitnh nam 2017: 2% 19i nhu~n sau thu~ tuung (rng vai: 605.445.407d6ng (Sautram linh nam tri~u, b6n tram b6n muui lam nghin, b6n tram linh bay d6ng) va tty guySn cho Giam d6c congty trinh HDQT can cu van tinh hinh thllC t6 cua Cong ty d~ thlJc hi~n.

3. Chia c6 ttfC nam 2017: b~ng tiSn tuung (rng 5% v6n diSu l~ va uy guySn cho Giam d6e trlnh HDQTllla ch9n thai di~m phil hqp tlnh hinh thllC ti~n d~ thllChi~n chi tn1.

~

~ ,,"COPI

KHOAN

~EC.-.-t

~

2/4

Di~u 4: Thong qua K~ hoach hoat dQng kinh doanh va ph an ph6i 19i nhuan nam 2018:1. K~ hoach hoat dQng kinh doanh hop nhftt nam 2018:

STT Chi tieu Don vi tinh Thuc hi~n narn K~ hoach nam2017 2018

1 Von dieu l~ Ty dong 410 410

2 Doanh thu Ty dong 778,9 7003 LQ'inhuan sau thue Ty dong 30,2 344 Co tile bang tien (%VDL) % 5 5

2. K~ hoach phan phoi 19i nhujin narn 2018

~ •, TV ("," '

~AN.,3 SAN

Di~u 5: Thong qua quyet toan thu lao HDQT, BKS va thtr ky HDQT nam 2017 va K~ hoach phauN ~phBi thu lao HDQT, BKS, thir ky HDQT narn 2018: ~

1. Quy~t toan thu lao hQi dAng quan tr] va ban ki~m soat va thtr ky HDQT narn 2017 ~Mile phan ph6i thu lao nam 2017 cua HDQT va BKS la: 732.000.000 VND (Bay tram ba mll'O'ihai tri~u

d6ng eh~n).2. K~ ho~ch phan ph6i thiI lao clla HQi dAng quan tri, Ban ki~m soat va Thlf ky HDQT 2018:

Trich quy khen thuong, phuc loi 15% LQ'inhuan sau thue

Trich quy dau tu phat trien 10% LQ'inhuan sau thue

Thuong Ban dieu hanh 2% LQ'inhuan sau thue

Co tile bang tien 5% Von dieu I~

STT Chu'c Vl}/ vi tri Sollfgng MITC thil lao ThiI lao( Ngm:ri) 1 thang (VND) nam 2018 (VND)

1 Chu tjeh HDQT 1 25.000.000 300.000.0002 Pho ehu tjeh HDQT 1 10.000.000 120.000.000

3 Thanh vien HDQT 3 8.000.000 288.000.000

4 Truong ban kiem soat 1 8.000.000 96.000.000

5 Thanh vien ban kiem soat 2 5.000.000 120.000.000

6 Thll'ky HDQT 1 5.000.000 60.000.000

Tong cQng 984.000.000

- Uy quySn Giam d6e eong ty trinh HQi d6ng qucln trj ehQn tho'i di€m phan b6 thu lao hQid6ng quan trjva quy~t djnh ho?eh toan cae khoan tiSn tren phu hQ'Pv6i quy djnh eua phap lu~t va co IQ'inh~t eho eong ty.

Di~u 6: Thong qua danh sach dO'nvi ki~m toan cho nam tai chinh 2018:1. Cong ty TNHH ki€m toan CPA Vi~t Nam (CPA Vi~t Nam);11. Cong ty TNHH Hang ki~m toan AASC ( AASC)III. Cong ty TNHH ki~m toan va th~m djnh gia Vi~t Nam ( AVA);

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Cong ty chon 01 (mot) cong ty kiem toan doc i~p thuc hien kiem toan/ scat xet bao cao tai chinh cuacong ty trong danh sach 03 (ba) cong ty kiem toan tren,

Trong tnrong hop khong thong nh~t diroc voi nhirng cong ty kiem toan tren vS ti~n dQva mire phi kiemtoan, dai hQi d6ng c6 dong uy quyen cho HQi d6ng quan tr] lila chon trong s6 cac cong ty kiem toan con laitrong danh sach cong ty kiem toan dQCi~p duoc chap thuan cua Oy ban clurng khoan nha ruroc d~ tien hanhkiem toan bao cao tai chinh nam 2018 va soat xet bao cao tai chinh quy, bao cao tai chinh ban nien nam 2018(n~u dn thiet theo yeu du cua cO'quan quim iy nM nuoc).

Di~u 7: Thong qua vi~c sifa dBi, bB sung Di~u I~cong ty va Quy ch~ n(>ib(>v~ quan tr! cong tyD~i hQi d6ng e6 dong uy quYSn cho HQi d6ng qmin trj SLfa d6i, b6 sung mQt s6 nQi dung eua DiSu i~ va

Quy ch~ nQi bQ vS quan trj eong ty phu hQ'pv6i cac nQi dung da dUQ'cthong qua t~i D~i hQi d6ng c6 dongthm'mg nien nam 2018.

Di~u 8: Di~u khoan thi hanhD?i hQi d6ng c6 dong giao HQi d6ng quan trj co trach nhi~m xay dllng k~ ho?ch chi ti~t d~ tri~n khai

thanh cong Nghj quy~t nay.Nghj quy~t nay co hi~u ille thi hanh ngay sau khi duvc D~i hQi d6ng c6 dong nh~t tri thong qua.!.

No'; nltfm:- UBCKNN, HSX (bao cao)- TT.HDQT;BDH (T/hi~n);BKS (g/sat)- Cac c6 dong;- LUll VP.

~::AI;lt:btlONGc6D6NG~~~~DQT

4/4

CONG TV CO PHA.NKHoANG sAN FECON

CONG HoA xA HOI CHU NGHiA VIET NAM. . .DQc l~p - T1}'do - H~nh plnic

Ha nam, ngay 28 thang 04 nam 2018

BIEN BAND~I HOI DONG CO DONG THUONG NIEN NAM 2018

CONG TY CO PHAN KHOANG sAN

Ten doanh nghiep: Cong ty c6 phan Khoang San FECON (FCM)

Dja chi tru SO' chinh: Cum cong nghiep Thi Scm,xa Thi Scm,huyen Kim Bang, tinh Ha Nam.Giiy chimg nh~n Dang ky kinh doanh 0700252549 do phong Dl(KD Sa KS hoach va d~u tu

tinh Ha Nam c~p l~nd~u, ngay 03 thang 9 nam 20007; thay d6i l~n 7 ngay 06 thang 01 nam 2015.

Vao h6i 8h30, ngay 28/4/2018, tai h<)itnrong Cong ty c6 phan khoang san FECON, Cong ty c6phan khoang san FECON da t6 clnrcDai hoi d6ng c6 dong thuong nien nam 2018.

I. Thanh ph~n tham dl,f1. Cac c6 dong, dai dien uy quyen cua c6 dong Cong ty ce ph~n Khoang san FECON.2. Dai biSumoi tham dir:

- Cac onglba la can be>dai dien cho cac phong ban chuyen mon, Ban lanh dao cua Cong ty c6phan Khoang san FECON v~dv D~i he>i.

II. Bao cao ki~m tra tu each cBdongBa Nguy~n Thi Thanh Van thay m~t Ban kiSm tra tu cach c6 dong bao cao k~t qua th~m tra tu

cach c6 dong tham dVD~i h<)i:T~i thai diSm8 gia 44 phut ngay 28/4/2018, s6 luc;mgc6 dongl d~i di~nthea uy quy~n tham dVD~i h<)ila 20 nguai, d~i di~n 25.522.949 c6 ph~n, chiSm 62,25% t6ng s6 c6ph~n c6 quy~nbiSuquySt cua Cong ty. Can CllLu~tDoanh nghi~p va Di~u I~Cong ty c6 ph~nKhoangSan FECON thi cu<)ch9P D~i h<)id6ng c6 dong thuang nien nam 2018 CllaCang ty dam bao du di~uki~ntiSnhanh.

III. B~u doan chu tich, Thu ky va Ban ki~m phi~u

1. Doan chu tich D~i hQi- DngHa Th~Phucmg-Chu tich HDQT- DngHa ThSL<)ng- Ph6 Chlltich HDQT- Dng Ph~mTrung Thanh - TV HDQT, Giam d6c Cong ty2. Thu ky d~i hQi- DngNguy~nHfruThi~u - Thu ky HDQT- Ba Ngo Thi Thanh - KS toan cong ty3. Ban ki~m phi~u- BaNguy~nThi Thanh Van - Truang BKS- BaNguy~nThi Nghien- Ba Phan Thi Thu

: Chu t9a d~ih<)i: Thanh vien: Thanh vien

: Truang Ban: Thanh vien.

: Truo'ngban: Thanh vien: Thanh vien

Thanh phk doan chu tich, Thu ky d~i h<)i,Ban kiSm phiSu duqc d~i h<)ith6ng nh~t thong quav6i ty l~ 100%s6 c6 ph~n c6 quy~n biSuquyStt:;tid:;tih<)i.

IV. Thong qua Quy ch~ lam vi~cva chUO'llgtrinh nghi Sl.r cua d~i hQiDS Dai hoi duac ti~n hanh, ang Nguy~n Hfru Thi~u - thay m~t Ban thu ky d~i h<)iph6 biSn

Chucmgtrinh hQpDHDCD, DVthao Quy chSt6 chilc, ThS l~ biSuquySt - ki~n: phiSu~~iD~i h<)id6ngc6 dong thuang nien Cong ty c6 ph~nKhoang san FECON nam 2018, Quy cbe va The l~ da duqc 100%c6 dong c6 m~t t(;lif)~i h<)ibiSu quy~t thong qua.

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, Doan chu tich di~u hanh Dai hQi thea chuang trinh dil duoc Dai hQi thong qua bao gom cac noidung:

1- Bao cao k~t qua hoat dong SXKD nam 2017, K~ hoach 2018.

2- Bao cao heat dQng cua HDQT nam 2017, KS hoach hoat dong nam 2018.

3- Bao cao cua thanh vien HDQT dQc lap,

4- Bao cao heat dQng cua BKS narn 2017, KS hoach heat dong nam 2018.

5- To trinh Bao cao Tai chinh narn 2017 dil kiem toano

6- To trinh Pharr ph6i loi nhuan nam 2017.

7- To trinh K~ hoach san xu~t kinh doanh va phuong an phan phoi loi nhuan narn 2018.

8- To trinh Quyet toan thu lao HDQT, BKS, thir ky HDQT nam 2017; du kien mire phan phoithu lao HDQT, BKS, thtr ky HDQT nam 2018.

9- To trinh Lira chon dan vi kiem toan bao cao tai chinh nam 2018.

10- To trinh v~ viec Sua d6i Di~u l~ cong ty.

11- To trinh v~ viec Sua d6i Quy ch~ nQi bQv~ quan tri cong ty.

PhAn ! - NO! DUNG cAc BAa cAa

1. Bao cao k~t qua san xu§t kinh doanh nam 2017, k~ ho~ch san xufit kinh doanh nam 2018:

D~i hQi l~ng nghe ong Ph~m Trung Thanh - Giam d6c trinh bay Bao cao k~t qua san xu~t kinhdoanh nam 2017 va k~ ho~ch san xu~t kinh doanh nam 2018 v6'i mQt s6 nQi dung chu ySu sau:

Cac chi tieu kinh doanh nam 2017 sau khi hgp nh§t cua Cong ty nlm sau:Dan vi: ty d6ng

STT Chi tieu Ke ho~ch K~t qua Ty I~ d~t dll'gc

1 Doanh thu hQ'Pnhat 560 778,9 139 %

2 LQ'inhu~n sau thue 28 30,2 107,8 %

Cac chi tieu k~ ho~ch kinh doanh hgp nhfit nam 2018:

STT Chi tieu DO'nvi Hnh Thl}'c hi~n nam 2017 K~ ho~ch nam 2018

1 Von dieu l~ Ty dong 410 410

2 Doanh thu Ty dong 778,9 700

3 LQ'inhu~n sau thue Ty dong 30,2 34

4 Co tuc (% von dieu l~) % 5 5

K~ ho~ch d§u to' nam 2018:_D~u tu nghien CUuva san xu~t cac lo~i san ph~m be tong duc s~n pJ1l,lCV\l cho cac d\I an ch6ng

bi~n d6i khi h~u, ke song, bi~n: 10 ty d6ng.

_D~ xu~t d~u tu them thi~t bi ph\lc V\lsan xu~t: 15 ty d6ng.

(Chi tdt tr;dBaa cao kit qua san xUdt kinh doanh nam 2017 va kd hot;lch scm xUdt kinh doanhnam 2018)

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2. Bao cao cua HQi dAng quan tr]:

Dai hQi l~ng nghe Ong Ha Th~ Phuong - Chu tich HQi dong quan tri trinh bay Bao cao cuaHDQT ve heat dong nam 2017 va k~ hoach heat dQng nam 2018 (Chi ti~t xern bao cao kern theo)

3. Bao tao cua thanh vien HQi dAng quan tr] dQCl~p:

Dai hQi lang nghe Ong Ng6 Manh Quan - Thanh vien HQi d6ng quan tri dQc l?p trinh bay Baocao cua thanh vien HDQT dQc l?p (Chi ti~t xem bao cao kern theo)

4. Bao tao hoat dQng cua Ban kiem soat:

Dai hQi lang nghe Ba Nguyen Thi Thanh Van - Truong Ban Ki~m SoM Cong ty trinh bay Baocao heat dQng cua ban KiSm soat nam 2017 va k~ hoach heat dong nam 2018 (Chi ti~t xem bao caokern theo)

5. Bao cao tai chinh da ki~m to.in nam 2017:

Bao cao tai chinh nam 2017 cua c6ng ty my va hgp nh~t da dugc ki~J11toan: Chi ti~t dang t<;liwebsite http://www.feconmining.com.vnJ; va trang website chinh thuc Clla Uy ban chung khoan Nhanuac, Sa Giao dich chUng khoan Thanh ph6 H6 Chi Minh thea quy dinh.

Cac chi tieu tai chinh cO'ban nam 2017 nhu sau:

STT Chi tieu DO'nvi tinh Cong ty m~ HQ'P nhfit

1 T6ng tai san D6ng 830.922.152.237 1.037.179.542.512

2 V6n chu sa hi'iu D6ng 470.832.352.185 567.924.701.274

3 Doanh thu thu~n D6ng 749.195.459.341 778.919.506.806

4 Lgi nhu?n sau thu~ D6ng 32.061.169.074 30.272.270.373

5 Uii cO'ban tren c6 phi~u D6ng/c6 phi~u 823

6. Quy~t toan thit lao HDQT, BKS va thtl' ky HDQT nam 2017 va K~ hOl;}chph anphBi thit lao HDQT, BKS, thtl' ky HDQT nam 2018:

6. 1.Quy~t toan thit lao hQi dAng quan tri va ban ki~m soat va thu' ky HDQT nam 2017

Chuc vl}./vitri SBlu'Q'ng Mu'c thit lao Thit laoTT (NgU'Oi) 1 thang (VND) Nam 2017 (VND)

1 Chu tich HDQT 1 25.000.000 300.000.000

2 Ph6 chu tich HDQT 1 7.000.000 84.000.000

3 Thanh vien HDQT 3 5.000.000 180.000.000

4 Tru6ng ban kiSm soat 1 5.000.000 60.000.000

Thanh vien ban kiSm soat 2 3.000.000 72.000.0005

ThukyHDQT 1 3.000.000 36.000.0006

Tang cQng 732.000.000

3/8

6. 2. K~ hoach phan phai tho lao cua HQi d6ng quan tr], Ban ki~m soat va ThU' ky HDQT2018:

STT Chirc Vl}./vi tri sa hrong Mire thu lao Tho lao( Nguiri) 1 thang (VND) nam 2018 (VND)

1 Chu tich HDQT chuyen trach 1 25.000.000 300.000.000

2 Ph6 chu tich HDQT 1 10.000.000 120.000.000

3 Thanh vien HDQT 3 8.000.000 288.000.000

4 Truong ban kiern soat 1 8.000.000 96.000.000

5 Thanh vien ban kiem soat 2 5.000.000 120.000.000

6 Thir ky HDQT 1 5.000.000 60.000.000

Tong cQng 984.000.000

Uy quyen Giam d6c cong ty trinh HDQT chon thai di~m phan b6 thu lao Hoi dong quan trioBKS, Thu ky HDQT va quyet dinh hach toan cac khoan tien tren phu hop voi quy dinh cua phap luatva c6 19'inhat eho cong ty.

7. Phuong an phfin phai lVi nhuan 2017:

Chi tieu Gin tr] (d6ng) Ty l~(%)

Lily kS 19'inhuan sau thue chua phan phoi cua nam truce 12.444.381.159 -

L9'i nhuan sau thue nam 2017 30.272.270.373 -

Phan ph6i cac quy tir 19'inhuan sau thuS nam 2017 7.568.067.593 25%

Quy khen thuong, phuc 19'i 4.540.840.556 15%

Quy ddu tu phcit triin 3.027.227.037 10%

Thu lao HDQT, BKS, thu ky HDQT nam 2017 732.000.000

ThuOng Ban di~u hanh nam 2017 605.445.407 2%

Chia c6 tuc nam 20 17 b~ng ti~n m~t 20.500.000.000 5% (VDL)

8. K~ ho~ch ho~t dQng kinh doanh va phan phai IVi nhu~n nam 2018:8.1. K~ ho~ch ho~t dQng kinh doanh hVp nhfit nam 2018:

STT Chi tieu DO'nvi tinh Thl}.·chi~n nam K~ho~ch nam2017 2018

1 Von dieu 1~ Ty 410 410

2 Doanh thu Ty 778,9 700

3 L9'i nhu~n sau thue Ty 30.2 34

4 Co tuc bang tien( %VDL) % 5 5

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8.2. K~ hoach phan phBi lc;ri nhuan nam 2018

Trieh quy khen thuong, phuc 1Q'i 15% LQ'inhuan sau thue

Trich quy dau tu phat trien 10% LQ'inhuan sau thue

Tlnrong Ban dieu hanh 2% LQ'inhuan sau thue

Co tire bang tien 5% Von dieu 1~

Uy quyen Giarn d6e eong, ty trinh HDQT chon thai di~m thuc hien chi tra cho phu hop voi quydinh cua phap luat va co 1Q'inhat cho cong ty.

9. Danh sach lira chon don vi ki~m toan eho nam tai ehinh 2018:Lira chon mot cong ty ki~~ toan d~c l~p thirc hien ki~m toan/ soat xet bao cao tai chinh cua

cong ty trong danh sach cac cong ty ki~m toan duoi day:1. Cong ty TNHH kiem toan CPA Vi~t Nam (CPA Viet Nam).

H. Cong ty TNHH Hang kiem toan AASC (AASC).

HI. Cong ty TNHH kiem toan va tharn dinh gia Viet Nam (AVA);

Trong tnrong hQ'Pkhong thong nh~t duQ'c vai cae Cong ty Ki~m to<1ntren vS ti~n dQ va mucphi ki~m toan, D~i hQi d6ng e6 dong llYquySn eho HQi d6ng qm'm tri Iva eh9n trong s6 eac Cong tyKi~m toan con l~i trong Danh sach Cong ty Ki~m toan dQc l~p duQ'c ch~p thu~n clla Uy ban Chungkhoan Nha nuac d~ ti~n hanh Ki~m toan Bao cao tai chinh nam 2018 va soat xet Bao cao tai chinhQuy, Bao cao tai chinh ban nien nam 2018 (n~u dn thi~t thea yeu c~u Clla Ca quan qw'm ly Nhanuae).

10. Trinh v~ vi~e sua dBi bB sung Di~u I~ t6 chu·c va ho~t c1Qngcua ding ty. (Chi ti~txem nQi dung kern theo)

11. Trinh v~ vi~e sU'a d6i bB sung Quy eh~ nQi bQ v~ quan tr! eong ty (Chi ti~t xem nQidung kern theo)

Ph§n II-THAo LU~N

D~i hQi dil ti~n hanh thao lu~n v~ cae Bao cao, ti)' trinh D~i hQi d6ng c6 dong thU'irng nien2018.

Tom 1uQ'cmQt s6 y ki~n nhu sau:

• y ki~n 1 (Mil c8 dong 022) hoi:1. Sv khae bi~t gifra eong ngM cli va cong ngh~ mai nhu th~ nao?Tra !c'ri: + Cae doanh nghi~p Vi~t Nam dang huang d~n cong ngM 4.0 d~u tu VaGdi ti~n day

ehuySn, thi~t bi thea huang tv dQng hoa nhi~u han.Nguyen 1y eong ngh~ eli va eong ngM mai ca ban 1a nhu nhau nlmng day ehuy~n mai co nhi~u

thi~t bi ph\l trQ'han, b6 tri hQ'P1yhan dftn d~n lao dQng giam va nang suit tang.+N~u ap d\lng eong ngM mai thi nang 1vc chung ta hoan toan co th~ dap ung duQ'c, tuy nhien

m~t b~ng bi h~n ch~ nhung cong ty dang ti~n hanh eai t~o tung buae d~ huo'ng d~n sv thay d6i nay.2. V~n dS v~ nguyen v~t 1i~uTra !c'ri: Gia ca nguyen v~t 1i~ut~i mi~n Nam dang cao han mi~n Trung, t~i mi~n Trung cao han

miSn B~e (Ha Nam).

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Cac doanh nghiep Hai Duong, Hai Phong dang l~y mot phan nguyen v~t li~u bao gorn da va catxay tai Ha Nam.

Trong 3 narn tro lai day, cong ty dff san xu~t cat nhan tao tai dia phuong va hien tai, cong ty dangS11 dung 100% cat nhan tao nr nguon v~t lieu da tai Ha Nam- Day la mot uu th~ thuan loi cua cong ty.

3. LQ'inhuan hop nhat cua cong ty dang thap hO'l1IQ'inhuan cong ty my?Tra loi: Cong ty CP khoang san FECON Hai Dang hien can heat dQng kern hieu qua d~n d~n

v~n dang bi thua 16; Cong ty CP FECON Nghi SO'l1g~p nhieu b~t loi tai thi truong mien Trung va cfing162 nam li~n. Mat khac cong ty my co nhieu mang hoat dQng, bao gorn ca heat dong d~u tu c6 co hQidat IQ'inhuen cao hO'l1.

4. CO'sa de xay dl)'IlgK€ ho?ch nam 2018? Trong d6 doanh thu d~n tu ho<;ttdQng chfnh la baonhieu, doanh thu d€n tu cac khoan b~t thuemg la bao nhieu?

Tra liri: Ho?t dQng ill Hqp d6ng t?i Cong trinh nhi~t di~n Long Phll ti~p t\1Cg6i sang 2018kho('mg 20 ty d6ng, can l?i la doanh thu tu cac ho?t dQng chinh (san xu~t va ban cQc).

• y ki~n 2 (Ma c8 dong 0379) hoi:1. V~ v~n d~ C?nh tranh nhu th€ nao:Tra lCri: Hi~n nay, t?i mi~n B~c sv c<;tnhtranh di~n ra gay g~t. N~u tinh tu nam 2007 cong ty

chung ta la cong ty duQ'c dp phep ho?t dQng day chuy~n thu 02 thi nay mi~n B~c dff c6 30 day chuy~n.Tinh rieng Ha Nam dff duQ'c dp phep 05 day chuy~n CQCbe tong ly tam dv lmg lvc. Tuy nhien FCMtv tin va c6 tren 10 nam hinh thanh phM tri~n, dff c6 kinh nghi~m t6 chuc ho?t dQng va san xu~t kinhdoanh. Va cong ty CP FECON la khach hang lOn, chi~n ty l~ 55-60% doanh thu Clla cong ty va IQ'ith€la nhung Dv an trQng di~m. Uy tin, thuO'l1ghi~u, ch~t IUQ'ngCQCcao (dung Top d~u tren thi trucmg).

2. V~n d~ nQ'kh6 doi?Tra liri: Trong moi trucmg C?nh tranh gay g~t, cong ty thvc hi~n dt nhi~u hqp d6ng trong d6

ti~m ~n ca nhung nguy cO'rui do v~ tai chinh. Cong ty cung dff thvc hi~n cac giai phap trong cong tacdoi nQ'va duQ'ctri~n khai thvc hi~n tu cong tac phap ch€, h6 trQ'tu cac cong ty lu~t nen cling chi c6 01truemg hqp nQ'dQng 469,8 tri~u.

3. V~n d~ v~ chi phi ban hang, chi phi qu('mIy?Tra lot V~ chi phi ban hang dUQ'ch;;tchtoan thea nghi~p V1) cua k~ toan song BLD cong ty ghi

nh~n va se di~u chinh hqp Iy trong cong tac h<;tchtoan, k~ toan, tach ph~n chi phi v~n chuy~n d~n congtrinh h<;tchtoan VaGchi phi san xuk

• y ki~n 3 (Ma c8 dong 0524) hoi:1. V~ thai di~m chi tra c6 tuc?Tra lCri: BLD cong ty se can cu dong ti~n va tinh hinh thvc t~ d~ tri~n khai, tuy nhien dv ki~n se

thvc hi~n chi tra trong thang 7 nam 2018.2. Dv ki~n gia chuy~n nhuQ'ng c6 ph~n t<;ticong ty CP khoang san Hai Dang?Tra lCri: BLD cong ty xem xet tren gia g6c va se tlnh toan thai di~m phu hqp va mlfc gia c6 IQ'i

nh~t cho cong ty; c6 th~ thue mQt cong ty dinh gia rna d~ xac dinh gia tr! chuy~n nhll'qng.• y ki~n 4 (Ma c8 dong 008) hoi t<;tisao l<;tithoai v6n t?i cong ty CP khoang san FECON Hai

Dang?Tra iiri: Hi~n t?i cac chi phi khai thac tai nguyen dang phai thvc hi~n quy dinh nQP phi quy~n

khai thac r~t cao va m~y nam qua, cong ty CP khoang san Hai Dang v~n dang thua 16; d~ rna da ho<;ttdQng hi~u qua thi dn d~u tu them mQt day chuy~n nghi~n sang da thu hai (tri gia 1,3-15 ty), l:n~t~hacthi truemg tieu th\1 da t?i rniSn Trung can g~p nhiSu kh6 khan do d6 cong ty FCM can thoai von de t?Ptr~ng ngu6n Ivc tai chinh d~u tu VaGvi~c cai ti~n, nang dp day chuy~n san xu~t CQCd~ dam baa ho?tdQng chinh d?t hi~u qua hO'l1.

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Ph§n III - KET QUA BIEU QUYETCan cir thong bao cua Ban kiSm tra tu each c6 dong, tinh d~n truce thoi di~m bieu quyet vao hie

10 gio 55 phut ngay 28/4/2018, s6 IUQ11gc6 dong/ dai dien thea uy quyen tham du Dai hOi Iii 23 ngiroi,dai dien 26.799.159 c6 phan, chiern 65,36% tong s6 c6 phan co quyen bi~u quyet cua Cong ty.

K~t qua bi~u quyet:Ba Nguyen Thi Thanh Van - Truong ban kiem phieu thong bao s6 luong phieu bieu quyet thu

v~ Iii 22 phieu, dai dien 26.799.139 c6 phan, chiem 100% c6 phan co quyen bieu quyet phat ra.

DAng y Khong dBngy Khdng co y T&ngS8 kiBn Tang s8 s8TT NQi dung S8 ca Ty I~ S8 ca Ty I~ S8 c& Ty I~ hop I~ khong

philn 0/0 philn 0/0 philn (Yo hop I~Thong qua Bao cao

1 k~t qua HDSXKD 26.799.139 100 0 0 0 0 26.799.139 0nam 2017, k~ hoachSXKD nam 2018

2 Thong qua Bao cao 26.799.139 100 0 0 0 0 26.799.139 0cua HDQT nam 2017Thong qua Bao cao

3 cua Ban kiSm soat 26.799.139 100 0 0 0 0 26.799.139 0nam2017Thong qua Bao cao

4 cua thiinh vien HDQT 26.799.139 100 0 0 0 0 26.799.139 0doc l~p nam 2017

5 Thong qua BCTC nam 26.799.139 100 0 0 0 0 26.799.139 02017 dffkiSm toanThong qua phucmg an

6 phan ph6i lqi nhu~n 26.799.139 99,79 0 0 56.500 0,21 26.799.139 0nam 2017Thong qua ke hO<;lch

7SXKD va phuang an 26.799.139 99,79 0 0 56.500 0,21 26.799.139 0phan ph6i lqi nhu?nnam 2018Thong qua phuang anquy~t toan thli laoHDQT, BKS, thu ky

8 HDQT nam 2017; d\f 26.799.139 100 0 0 0 0 26.799.139 0ki~n muc phan ph6ithli lao HDQT, BKS,thu ky HDQT nam2018Thong qua danh s~ch

0 0 0 0 26.799.139 09 l\fa chon dan vi kiem 26.799.139 100toan BCTC nam 2018Thong qua noi dung

0 26.799.139 010 sua d6i DiSu l~ cong 26.799.139 100 0 0 0

tyThong qua noi dung

26.799.139 011 sua d6i Quy ch~ noi 26.799.139 100 0 0 0 0

bOv~ quan tri cong ty

Nhu V?y, vai ty l~ d6ng y nhu trer: theo, quy dinh cua phap lu?t vii Di~u l~ Cong ty toan bo cacv~n dS HOi d6ng quan tri trinh D<;lihOi dong co dong dffduqc D<;lihQi thong qua.

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Ph§n IV - NQI DUNG f)~I HQI THONG QUA

Can clf k~t qua bi~u quy~t va ki~m phieu D~i hQi d6ng cB dong thirong nien thBng nh§tnhirng nQi dung sau:

1- Bao cao k~t qua hoat dong SXKD nam 2017, K~ hoach 2018

2- Bao cao hoat dQng cua HDQT nam 2017, K~ hoach heat dong nam 2018

3- Bao cao cua thanh vien HDQT dQc lap,4- Bao cao heat dong cua BKS nam 2017, K~ hoach heat dong nam 2018

5- Bao cao Tai chinh nam 2017 dll ki~m toan

6- Phan phoi loi nhuan nam 2017.7- K~ hoach san xu~t kinh doanh va phirong an phan phoi loi nhuan nam 2018.8- Quyet toan thu lao HDQT, BKS, thu ky HDQT nam 2017; du ki~n mire phan phoi thu lao

HDQT, BKS, thu ky HDQT narn 2018.9- Lira chon dan vi kiem toan bao cao tai chinh nam 2018.

10- Sua d6i DiSu l~ cong ty.11- Sua d6i Quy ch~ nQi bQvS quan tri cong ty.Thong qua dl,l'thao Bien ban, Nghi quy~t D~i hQi d6ng cB dong nam 2017:

Dng Nguy€n Hiiu ThiSu - thay m~t Ban thu ky D<;tihQi dQc dV thao Bien ban, Nghi quy~t D<;tihQi d6ng c6 dong. D<;tihQi d6ng c6 dong thong qua Bien ban, Nghi quy~t D<;tihQi d6ng c6 dong ngay28/4/20 18 b~ng hinh thuc gia the bi~u quy~t vai ty l~ tan thanh 100%.

Bien ban nay duqc l~p vao h6i I1h50 ngay 28 thang 4 nam 2018 ngay sau khi D<;tihQi d6ng c6dong thuOng nien nam 2018 cua Cong ty c6 ph~n khoang san PECON k~t thuc.

Bien ban nay duqc dQc truac toan th~ D<;tihQi va duqc s6 c6 dong d<;tidi~n cho 100% s6 c6 ph~nco quySn bi~u quy~t co m~t t<;tiD<;tihQi bi~u quy~t thong qua b~ng The biSu quySt.!.

TM. BAN THU KY D~I HOI

Nguy~n Huu Thi~u

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