TONG CONG TY CAP NU6C SAI GON CONG HOA XA HQI CHI) NOMA VIVT NAM MACH NHIV Het HAN MOT THANH 'OEN DOe lap — Ty do —Ranh phut CONG TV CO PHAN CAP NU& CHO LON

SO: 4 /NQ-HDQT

NG111 QUYET (Phien hyp ugly 11/04/2018)

HO' HONG QUAN TRi CONG TV CO PHAN CAP NUtiC CHO LON

Can dr that Doanh nghiep se 68/2014/QH13 ngay 26/11/2014 dm Quec hOi nu& COng hea Xa hOi Chu nghla Via Nam;

Can dr Quyet dinh s6 6656/9D-UBND ngay 30/12/2005 eira Chit tich ty ban nhan dan thanh ph6 H6 Chi Minh ve viec phe duyet phucmg an va chuyen Chi nhanh cap nu& Chg Len thuOc Ding °Ong ty Cap nuot Sai Grin thanh C8ng ty c6 phan cap nu& Chg Len;

Can cir Dieu le tO chirc va hoat dOng Cling ty c6 phan cap nuot Chg Lan (sira d6i, be sung) d'a dugc Di hOi dOng c6 dong thong qua ngay 04/07/2016 (NQ 56 48/NQ-DHDCD);

Trong phien hop HOi dOng quan tn (HDQT) ngay 11/04/2018, cac thanh vien HDQT da nghe bao Oa° va trao dei ve,cac nOi dung. Tren co ser tOng hop y kien thao luan cna cat thanh vien du hop, sv nhat tri cita cat thAnh vien HDQT va ket luau caa. Ong Cho tich HDQT,

QUYET NOM:

Dieu 1. Thong nhat ke hoach hop Dai hOi ding ca citing (DHDCD) throng nien nam 2018 nhu sau:

Tiled gian va dia. diem: - Thai gian: 27/04/2018 (th(r sau) - Dia diem: HOi throng (Lau 4) Cong ty c6 phAn cap nuac Chg Lon

NOi dung Dai h'Oi: - Bao cap ket qua san xuat kinh doanh (SXKD) nam 2017 va ké hoach SXKD

nam 2018; Bao cao ket qua tat chinh atm 2017 va ká hoach tài chinh dam 2018; Bao cao hoat dOng ccraBDQT nam 2017; Brio cao cila Ban Kiem soat (BKS) danh gia ve hoat dOng SXKD nAm 2017; Xem xet thong qua phucmg an phan phoi Igi nhuan va chia co tire nam 2017; Xem xet thong qua viec ñy quyen cho HDQT hra chon don vi hem toan bao

cao tli chinh na'm 2018. - SCm del, b6 sung Dieu le t6 chile vá hoat dOng elm Cong ty c6 phan cap nuot

Chg Lon Oita d6i, be) sung Ian 4). , - Xem xot thong qua Quy che nOi be ve quan tri c8ng ty clia Cong ty c6 phArt cap

nuot Chy Lon (du thao). - Xem xet thong qua Quy thn lao ka hoach nam 2018 dm nguoi. quan 19 khOng

chuyen teach. - Bau be sung thanh vien HDQT C8ng ty et phan cap nu& Chg Lan nhiem kY

2017 — 2022. Giao Clam dee C8ng ty chi dao cat phong, ban nghiep vu chuAn bi nOi

dung, chucmg trinh va cling tac tO chirc Dai hOi dOng c6 dOng thuong nien num 2018.

Quern 5, ngay AA thang üf niim 2018

Dieu 2. Thang nhat trinh Dai hOi Ong ca deng thuang nien nam 2018 xem xet thong qua cac nOi dung sau:

Bao cao ket qua tai chinh kiem toan va phuang an phan phOi lgi nhuan nam 2017.

ty quyen cho HDQT chgn dan vi kiem toan bao cao tài chinh nam 2018. - Ke hoach SXKD va tai chinh am 2018.

Dieu le to chac va hog dOng cita Cong ty (sira dai, ba sung Mn 4). Quy che nOi b0 ye quan tri cang ty cüa Cong ty c8 phan cap nuac Chg Lem. Quy' &la lao ke hoach nam 2018 coa ngueri quan ly khong chuyen trach. Bau bo sung thanh vien HDQT Cong ty c6 phan cap ntrac Chg Len nhiem

2017 —2022.

Dieu 3. Thing nhat thong qua H9p clang mua ban si nu& sach qua Ong ha tong nam 2018 gita Ging ty ca phan cap nu& Cho Lan va Tang Cling ty cap nu& Sal Gen TNI111 MTV,. vai gia la 5.032,89 dang/M3 (da' dugc ba thanh vien HDQT kitting Si dien phan von gap Nha ntrac va khong co lgi ich quan, du hop bieu quyet Ong Y, dat ty le 100%).

Dieu 4. ThOng nhat tang bac luang cho Chü tich HDQT Cong ty nhtr sau: - Tir bac luang 1/2; Nhom luang A01 (Chit tich HDQT Doanh nghiep hang I);

He; s6 luang: 3,23 — Thai gian hthang lucmg tit ngay 24/04/2015. - Len Mc luang 2/2; NhOm luang A01 (Chit tich HDQT Doanh nghiep hang I);

He se luang: 3,40 — Thai gian huong luang mai dr ngay 24/04/2018.

Dieu 5. Ye quy tien luang cüa nguai lao dung va nguoi quan 19 Ging ty (ter trinh se 921/TTr-CNCL-TCHC ngay 04/04/2018):

Thong nhat thong qua bap can quy tin luang thirc hien nam 2017 dm ngueri lao dung va ngued quan ly Cong ty:

- SO lao dOng sir dung binh quart nam 2017 la 466 nguai, trong do ngueri quan 151 Cong ty la 06 ngtred va ngueri lao dOng la 460 nguai.

- Quy tien Luang thuc hien Min 2017 caa ngueri lao Ong Cong ty la 75.652.000.000 dang (Bay muai lam ty, sau tam nam muai hai trieu tong).

- QM] tien,luang dux hien nam 2017 dm ngthai quan ly Cong ty la 2.417.000.000 &Mg (Hai t5r, bon tarn muoi bay trieu &Mg).

Thong nhat thong qua ke hoach Sit dung lao Ong va quy flan luang hoach nam 2018 dm nguai lao Ong va nguai quan ly Cong ty:

- SO lao Ong binh quan ke hoach narn 2018 la 461 nguari, trong do nguai quart 19 Cong ty la 06 nguai va nguai lao Ong la 455 ngued.

- Quy tien luang lee hoach nam 2018 dm ngued lao Ong Cong ty la 69.480.000.000 Ong (Salt muoi chin tY, bOn tram tam muai trieu Ong).

- Quy tien luang ke hoach nam 2018 Goa ngueri quart ly Cong ty a 2.592.000.000 &mg (Hai tt, nam tram chin muai hai trieu Ong).

Dieu 6. ThOng nhat chi may tang phuc cho ngtrai quan ly Cong ty va ngtrai phu trach quart tri Cang ty nhiem ky 2017 — 2022, cii the nhu sau:

- Trang phuc: moi thanh vien dugc tang bi hai b0 vest cho nhiem ky 2017-2022. - Mac chi:

Thanh vion HDQT, Truang Ban Kim goat, Ban Giam dac, Ke toan truang: 10.000.000 dongingtrai (nit& trieu deng/nguai). , • math vial Ban Kim soat, Nguari phu trach quan tri Cong ty: 5.000.000

dong/ngtrai (ria'm trieu deinginguai).

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Dieu 7. Th8ng rack chi hoan thanh ice hoach cho ngueri quan I va ngueri lao dOng Clang ty, =tic chi ten thieu la 1 thing lien lucmg binh quin thuc hien, trong trueng hop ke't qua hog dOng san xuat kinh doanh nam 2018 caa C8ng ty c6 lqi nhuan that Men bang hoac cao hcrn loi nhuan ke hoach. Mire chi cu the giao Giam doe COng ty quyet dinh.

Dieu 8. Nghi guy& nay c6 hieu luc ke tCr ngay lcY. HOi deng quail hi, Ban Giam d6c, va cac phi:mg, ban trong Ging ty c6 trach nhiem thi hanh nghi guy& nay.by

Nol nhon: -Nhu dieu 9 -Ban Iciem soar -Ltru VT, VP.HDQT

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