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ONG TV Co PHAN CAP NlidC BA 11!A - VONG TAU

S6:01/NQ-DHDCD

CONG ROA XA HQI CHO NGHIAVICT NAM DOc IAp -Ty do Hanh phitc

Wing Mu, ngdy01.thcing..4..ndm 207 ,g..

NGHI QUYET tqa HOI BONG CO BONG THVONG MEN NAM 2018

Can cfr: LuAt Doanh nghiep sO 68/2014/QH13 dirge Quoc hOi nuac COng h6a Xa hOi cha nghl Viet Nam khoa. XIII, ky hop th* 8 th6ng qua ngay 26/11/2014, cO hieu lye thi hanh tfr ngay 01/7/2015;

Lual ,ChUng khoan sot 70/2006/9H11 ngay 29/6/2006 va LuAt sfra dOi be, sung mOt so dieu cUa Luat ChUng khoan so 62/2010/Q1112 dirge Quoc hOi nuac COng hem Xa hoi Chit Nglila vie't Nam khoa XII thong qua ngay 24/11/2010;

Dieu le to chirc va hog dOng tha C6ng ty cO phan Cap nu& BA Ria - Vting TAu;

Bien ban hop NIA kat qua kiem phiu tai Dai hOi &Ong co dong thuang nien nam 2018 dm C6ng ty cO pith Cap nu& BA Ria - Viing Tau ngay 07/4/2018.

QUYET NMI!

Dieu 1: Th6ng qua Sao cao cOa HOi ding quan tri ve kat qua hoat (long SXKD nam 2017, danh hog dOng SXKD giai doan 2013 ÷ 2018; dinh huang phat tri'en giai doan 2018+2023 va ké hoach SXKD nam 2018.

Kb qua hoc:I Jong SXKD ndin 201 7: Nu& may thucmg pham : 50,8 trieu m3 TY 1 that thoat : 7,59% TOng sO d'Au noi den 31/12/2017 : 171.677 &Au n6i

TOng doanh thu : 591,3 tY &mg. Trong do:

ICinh doanh ntroc : 527,4 ty dOng Xay lAp : 34,3 ty &Ong Tai chinh, khac : 29,6 ty ding

id hoctch san nib kink doanh ndm 2018: Nuot may thuang phAm : > 49 trieu m3 Ty le that thoat : <8% TOng doanh thu : 606 ty deng Trong do:

Kinh doanh nuac : 577 tY &mg Xâylâp : 8 ty dOng Tai chinh, khac : 21 ty &Ong

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VT: 064.3838 324- Fax: 064.3833 636

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Nhiem vy &pug Mtn num 2018: Thi cling 07 km tuyen Ong D1200-1000 tir NM H6 Da Den ye Vfing Tau. Thi cOng 7,6 km Ong D600 cep nuot cho Long Hai, Phu& Tinh. Thi ding 7 km Ong D450 cAp ntretc cho Long Sot Hoan thanh tuyan 'Ong mac the) unit hai D1000 vao NM H6 Da Den.

Dieu 2: Th6ng qua Bao cao tai chinh da dirge kiem toan, phan phoi lgi nhuan nam 2017 va k hoach tai chinh nam 2018 cu the nhu sau:

Belo ctio Me chink: Dan vi tinh: trieu clang

STT Chi tieu Thnt hien nam 2017

Id hooch dam 2018

1 Doanh thu hoat dOng kinh doanh 591.372 606.035 2 Chi phi hoat dOng kinh doanh 396.353 394.035 3 TIOng Ici nhuan trir6c thua 195.019 212.000 4 Thue TNDN 36.356 40.935 5 Lgi nhuan sau thue 158.663 171.065

Phirang tin phlin phai 10 nhuen suim 2017 Quy du us phat triOn : 6%, tOng só den 9,52 tY ding Quy lchen thu6ng phtiic lgi : 15%, tong s6 tin 23,799 ty Sing Chia cO tire bang tien mat : 75,6%, tuang irng 20% tren von dieu tong s6 tin 120 ty dEnig. Lgi nhuan chin phan phoi : 3,4%, fOng s6 tien 5,344 tY clang

K ez hooch ph/in ph& 10 nhuen niim 2018 Lgi nhuan sau thue : 171 -EY &mg Quy dau tu phat trien : 6%. Quy khen thuang phiie lgi : 15+17% Chia c6 tire bang tien mat? 21% von dieu le. TY leci,i the ay quyen cho HDQT quyet dinh.

Dieu 3: Th6ng qua mire chi thii lao cho HOi clang quan tri va Ban kiem sok nam 2017 la 900.000.000 46ng; da xuAt mire thi) lao nam 2018 theo ter trinh s6 02/CN ngay 16/3/2018 la 1.300.000.000 &Ong.

DiEu 4: Thong qua viee uy quyen cho HDQT Iva chon mOt trong ba cong ty kiam toan sau thvc hien kiem toan bao cao tai chinh 2018 Theo ta trinh s8 03/CN ngay 16/3/2018:

Clang ty TNHH Kiem toan va tu vAn A&C Cong ty TNHH Kiem toan va Dich vv Tin hgc TPHCM (A1SC) C6ng ty TNHH Kiem toan VACO

Dieu 5: Thong qua Bao ca.° hog dOng cila Ban kiem soat nhiem Icy 2013+2018 \TA Ice hoach hog dOng dm Ban kiem soli nhiem ky 2018+2023.

Dieu 6: Thong qua viee sum. dOi, 136 sung dieu 1 tO chile, hog dOng cua Cong ty va ban hanh Quy che nOi b0 ve quan tri Cong ty theo Quy dinh mod elm Nha y nu6c tai tO trinh s6 04/CN ngay 16/3/2018.

DC: 14 dutmg 30/4, P.9, TP. Wing Tau DT: 064.3838 324- Fax: 064.3833 636

tniz

www.bwaco.com.vn

sool

GONG c6 Pik

CAP Ni

Dieu 7: Phe chan Chü tich HOi clang quan tri clang thai kiem chire vu Tong Giam doe Cong ty theo tO trinh s6 05/CN ngay 16/3/2018.

Dieu 8: KEt qua BAu cfr HDQT va Ban kiam soat nhiem 2018÷2023 nhu sau:

HAi citing qucin trp Ong VO Van Binh Ong Nguyen Luang Dien Ong Dinh Chi Due Ba Le Minh Dire Ong Nguyen Nhu Ha Ong Nguyen Quoc Huy Ong Nguyen Tien Lang Ong Nguyen Chau Tivc Ong Nguyen Canh Tang

Ban kilm sot& Ba Nguyen Thi Hanh Ong Pham Tan Luan BA Nguyen TM Hoang Ng9c

016 9: Cong ba cãc chuc danh Chu tich HDQT, pho chn tich HDQT, Tang giam dac, cac pho tang giam doc, Ka toan truoing va Trifling ban kiam soat.

9.1. Hfli ding Cac thanh‘vien HOi dang quan tri da hop va thong nhat cac chic danh trongOi Tong quan tri nhu sau:

Ong Dinh Chi Dire : ChO tich HDQT Ong Nguyen Luang Din : Ph6 chü tich HDQT Ong VO Van Binh : Thanh vien HDQT BA Le Minh Due : Thanh vien HDQT Ong Nguyen Nhu Ha : Thanh vien HDQT Ong Nguyen Tin Lang : Thanh vien HDQT Ong Nguyen Canh Ring : Thanh vien HDQT Ong Nguyen Qu6c Huy : Thanh vien HDQT Ong Nguyen Chau True : math vien HDQT

9.2. Ban kilm sat: Cac thanh vial Ban kiem soat dA hop NIA th6ng nhat cac chIrc danh trong Ban kiem sok nhu sau:

BA Nguyen TM Hanh : Twang Ban kiem soat Ba Nguyen Thi Hoang Ng9c : Thanh vien Ban kiam soat Ong Pham Tan Luan : Thanh vien Ban kiem soar

9.3. Ban Tong Giám dac vã KE loan truirng Cling ty: Hoi irking quan tri thong nhat ba nhiem cac chile danh Tang Giam &Se, Ph6 Tong Giam (lac va KE wan truang nhu sau: I. Ong Dinh Chi Due

Ong Nguyen Luang DiEn Ong Nguyen Tien Lang Ong Nguyen Canh Tang Ong Nguyen Chau True Ong Nguyen Qu6c Huy

: Tang giam doe , : Ph6 tong giam doe : Ph6 tong giam doe : Pho tong giam doe : PhO teng giam doe : Ke toan twang

DC: 14 &Along 30/4, P.9, TP. Wing Thu DT: 064.3838 324- Fax: 064.3833 636 www.bwaco.com.vn •

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Deal 10: Dieu khoan thi hanh:

Dai hOi clang c6 &mg thong nhat giao HOi dOng quail tri, Ban Kim soat, Ban Dieu hanh Cong ty thkrc hien, kiem tra vã giam sat theo tinh thin vã nOi dung cUa Nghi quyet nay.

Nghi guy& nay &roc Dai hOi dang C6 &Ong thirOng nien narn 2018 dm Citing ty co phan Cap nude BA Ria - Viing Tau thong qua toan van tai cuOc hop. Nghi quyet nay có hieu Arc tir ngay 07/4/2018. I.

TM. DAL HOI BONG CO BONG CHU TICH HOI BONG QUAN TR! tri rsool0138_

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DINH CHI DIIC

Noi nhan: - Dieing tren webs ite Cty; - HDQT, BTGD, BKS Gong ty; -Lim VP.

ID

DC: 14 du'ang 30/4, P.9, TP. Wing Tau

DT: 064.3838 324- Fax: 064.3833 636 www.bwaco.com.vn

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CQNG HOA xA H9I CHU NGHIA VIET NAM Dec lap - Tv do - Hanh phfic

BIEN BAN HQP DAI HQI BONG CO BONG THUONG NIEN 2018 CONG TY CO PHAN CAP NUVIC BA R1A - YUNG TAU

Dia chi: So 14 &rang 30/4, phteeng 9, thanh pha Vüng Mu, tinh BR-VT. Dien thoai : 0254.3595959: Fax:0254.3833636 Website : www.bwaco.com.vn ; capnuocvungtau bwaco.com.vn Gay chang nhian idong 195 kinh doanh se: 3500101386 do So. Ké Hoach va Dint Tie tinh Viing Tau carp. Dang ky Ian cat ngay: 17 thang 11 ncim 2007 Dángkj thay dal Ian tht? 14 ngay: 30 thing 10 nom 2017

H6m nay, vao km 8 gies 00 phut ngayp7 thong 4 nam 2018, tai Hoi tru6ng Cong ty CO phan Cap nu6c Ba Ria 7 \Tung Tau, s6 14 du6ng 30 thang 4, phuang 9, Tp.Vang Tau, Tinh BR-VT, Cong ty Co phan Cap nuerc Ba Rja - Vang Tau tO chile Dai hei (long GO dong thuang nien narn 2018.

s6 c6 thing tham dtr: c6 128 cO dOng tham du Dai hei va 368 e6 dong ily,quyen, tuomg fing v6i 54.586.094 co phan, chiem tY le 90,98% tong so cO phan c6 quyen bieu quyet tai Dai hOi.

Can cfr Dieu 141 Lust doanh nghiep Ira Dieu 18 Dieu le Cong ty, Dai hei tuyen 1)6 dU dieu kien tien hanh theo quy dinh.

Vao kw 08 gitr 30 phut, Ong Nguyen Luang Dien - PCT HDQT tuyen 1)6 VT do khai mac Dai hei, gi6i thieu thanh phan tham du:

+ Ba Le Minh Due - Thanh vien HDQT bao cao tham tra tu each cO &mg.

+ Ong Nguyen Lucmg Dien thong qua chuang trinh Dai hei, quy che lam viec lea Quy che de cfr, Ung cfr va bau cü thanh vien HDQT, BKS.

Doan chii tich gam: Ong Dinh Chi Dire - Chu tich HDQT, Chu toa Di hei Ong Nguyen Lucmg Dien - Ph6 ChU tich HDQT Ong VO Van Binh - Thanh vien HDQT BA Le Minh Due - Thanh vien HDQT Ba Nguyen Thi bang Ngoc - Tnrang Ban kiem soat

Ta thuskSr: BA Dinh Thi Quynh Trang Ba Chau Thi Thity Anh

Toil' 130 Ni hi Mng c6 thing da th8ng qua Ta kiem phieu gam: Ba Tran Khanh Linh - TO truerng Ong Nguyen Van Toan - Thanh vien Ong Nguyen Nam - Thanh vien Ba V6 Thi Nha - Thanh vien Ba Tran ml Hang - Thanh vien

I. Ni dung &rut ban can va trinh trinfrc Dui hi

1. Vao Kw 09 gia 00 plult Ong Dinh Chi Dire - Chg tich HDQT Gong ty bao cao kat qua SX1CD nAm 2017, danh gia hoat (long trong giai doan 2013+2018; Dinh huong ph& trien giai doan 2018+2023 Nth kg hoach nAm 2018.

Kit quth hogt dang SXKD ndm 2017: Nuerc may thuang pham : 50,8 tri'gu m3 Ty le that thoat : 7,59% Tang sO &du noti den 31/12/2017 : 171.677 dAu Tong doanh thu : 591,3 t5r clang. Trong do:

Kinh doanh nude : 527,4 tY tang Xay lAp : 34,3 tY clang 10136

-----. Tai chinh, khac : 29,6 tY tang IG re

*P Id hogch san xtdit kinh doanh nom 2018 the'ccic chi tieu ca ban nhu. sau: ee:

Nu& may thuemg pham : >49 trieu m3 •VONG

Ty le that thoat : <8% -----Bm4

Tang doanh thu : 606 ty clang Trong do:

Kinh doanh mac : 577 tY d'ang Xay lap : 8 ty da'ng Tai chinh, Ichac : 21 ty dong

/Vhiem vy trang Mm nam 2018: Thi c6ng 07 km tuyen ang D1200-1000 tir NM H6 Da Den v6 Viing Tau. Thi Gong 7,6 km Ong D600 cap nu& cho Long Hai, Phugc Tinh. Thi &Ong 7 km Ong D450 cap ntrac cho Long San.

- Hoan thanh dau noi tuyOn ling ntrac the' thir hai D1000 vao NM HO DA Den.

1

2. Vao Mc 09 gig 40 plult Ong Nguygn Odic Huy - Ke toan tnrang th6ng qua cdc nOi dung:

Bao cao tai chinh nAm 2017 Dan vi tinh: trieu tang

STT Chi tieu Time hit'n nam 2017

Ke houch nfim 2018

1 Doanh thu hoat &Ong kinh doanh I 591.372 606.035 2 Chi phi hoat (long kinh doanh 396.353 394.035 3 TOng lgi nhuan truck thug' 195.019 212.000 4 Thug TNDN 36.356 40.935 5 Lgi nhuan sau thug 158.663 171.065

Phuemg an phan ph& lgi nhuan nAm 2017 Quy dku tu ph& trign : 6%, tOng s6 tiOn 9,52 tY &Ong Quy khen thugng phUc lgi : 15%, t6ng s6 tin 23,799 tY clang Chia ca tac bang tign mat 75,6%, tuang frng 20% tren von digu le, tong so tien 120 ty (long. Lqi nhuan chin phan ph& : 3,4%, tOng so tign 5,344 ty (fang

2

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Ke hoach phan phoi lgi nhuan /lam 2018 Lgi nhuan sau thue, : 171 t9 Ong Quy Mutu pith trien : 6%. Quy khen thueng phac lgi : 15-17% Chia c6 tire bang nen mat? 21%/ven dieu le. T9 le ca the ay quyen cho HDQT quy6t dinh.

Bao cao tOng mat tha lao HDQT \fa BKS nam 2017: 900 trieu dEng.

To trinh de xuat tong mire tha lao HDQT va BKS na'm 2018: 1.300 trieu dEng

TO trinh lua ch9n ta chat kiem toan bao cao tai chinh 2018: Trinh DHDCD ay qu9en cho HDQT quyOt dinh 1ra chgn Tea trong so 3 Cong ty co' dü nang 1rc va dieu kien pha hop theo Quyet dinh s8 2361/QD-BTC ngay 14/11/2017 caa BO TM chinh la: + Cong ty TNHH Kiem toan va tu van A&C

Cong ty TNHH Kiern toan va Dich viiTin hoc TPHCM (AISC) Cong ty TNITH Kiem toan VACO

AU Vao lac 09 gio 50 phin BA Nguyen Thi Hoang ngoc — Truegg Ban kiem sok doe bao cao hog Ong cüa BKS nhiem 1(9 20134-2018 va ke hoach hog Ong dm Ban Kiem sok nhiem kST 2018+2023. Vao lac 10 gib* 00 phut Oris Nguyen Chau True — Thanh vien Ban kiem sok th6ng qua TO trinh ye viec sira doi, bo sung dieu l ta chirc, hog Ong dm Cling ty va ban hanh Quy che nOi beg ve quail ftj Cong ty theo Quy dinh mai caa Nha nuac.

Vao lac 10 gib. 10 ,phirt Ong Nguy'en Tien Lang — Thanh vien HOi &Ong quan tn thong qua ta trinh ye vice Chu tich Hoi (long Quan tri hem Tong giam doe Ong ty.

Vao lac 10 gia 15 phut Ong Nguygn Cann Tung — Thanh vien Hoi Ong quan trj thong qua TO trinh ve viec bau cU thanh vien HDQT va BKS Cong ty nhiem 2018 - 2023.

SO lugng thanh vien HOi dEng quan tri can bau: 09 nguai sE lugng thanh vien Ban kiem sat can bau: 03 ngthai

Thao luan.

Co tong: De xuat tang t9 1 chia c6 the nam 2018 len mire 25%/v6n diet' le + f kiln cr.& Chei tpa dui hi: &Ong ty dä c6 ke hoach chi ca tire nam 2018? 21%.

Do do, thy thuOc vao ket qua hoat dOng san xuat kinh doanh nam 2018 dm Cong ty, HDQT sê xem xet de xuat ten cüa c6 (long. Ca tong: Rat tin Throng vao kha nang diet' hanh va quail 19 cila HDQT va ban lanh dao Cang ty. Mong Cong ty lam pith huy cac the manh eUa minh de ngay cang phat trien ben 'stung. Co thing de xuat Cling ty nen mac rOng them cac dich vu lap clat va sira chirra sau Ong ho nuac nham phac va tot han nhu can caa khach hang, gop phan tang doanh thu va tao them cong an vice lam cho CBCNV.

+ Doan chit tich tra leri SI kiln co Jong Wu( sau: Hien nay, trong qua trinh thi cong,, CBCNV cong ty van ho trg khach hang ding tac lap dat va sira chria sau dong ha khi khach hang yeu eau. Tuy nhien, tren dia ban tinh hien co5 nhieu nha cung cap dich vm nay. Do do, C6ng ty chua c6 chit twang mer rOng them mang dich vg sau Ong ho nay.

3

II. Bieu quyet

1. DO hi dã 1Ay bin quytt bang cfich lod phieu kin 10 ni)i dung sau:

Bac cao ket qua SXKD 2017 vã Ke hoach SXKD 2018. Tang s a ea phdn bilu quylt clang: 54.586.094 ca phdn, clat ty 10 100 % cd phdn biezu guy& tham dv hop

Bao cao hoat dOng cUa HDQT nhiEm ki 2013+2018; KE hoach heat dOng cüa HDQT nam 2018. Tang sacdphn biAu quylt thing k 54.586.094 ea phdn, dqt OM 100 % ca phdn bieu guy& tham dv hop

Bao cao tai chinh va phan ph6i igi nhuan nam 2017; KE hoach tai chinh 2018. Tang se c phdn bthu quylt clang k 54.586.094 cd phdn, deg tj, 1ç mo % ca phdn biAu guy& tham dv hop

Belo Ca° hogt clang ceta BKS nhiem lcy 2013+2018; KA hogch hoat Ong awl BKS Warn 2018 Taltw se ,ca phdn bi‘u quylt &rig k 54.586.094 ca phdn, dgt tY 10 100 % cd phcin bieu guy& tham du. hop

DE xudt fOng mire tha lao cüa HDQT vá BKS nam 2018: Tang s6 cd phdn bidu quyit ddng k 54.586.094 ca phdn, (tat EY le 100 % c phan bleu quyet tham du. hop

Lga clum Gong ty kiem toan Bao cao tai chinh nam 2018: Talw s6cd phdn biezu quylt clang k 54.586.094 co phdn, Alt ty le 100 % co phdn bleu guy& tham dv hop

Thong qua viec sira á6i, b6 sung di:du 1E; Tang se kca phdn bleu quylt clang .3i: 54.586.094 cd phdn, clat 1Y 10 100 % ccl phdn bleu quyet tham dr hop

Quy chE nOi bit) vE quail tri Cong ty Tatw sa.cd phdn bie'u (ply& clang Y: 54.586.094 ca phdn, dgt tY 10 100 % ccl phan bleu quyet tham die hop

Thong qua viec Chit tich HDQT kiem T6ng Giant doc. Tang sa,ca phdn biAu quyit do'ng k 54.586094 ca phdn, dgt tY le 100 % cd phdn bMu quyet tham dv hop

Thong qua To trinh ve viec bau cü thanh vien HDQT va BKS nhiEm kS( 2018 + 2023 MIT se ,cd phan bilu quylt clang k 54.586094 ca phdn, dcd tY l mo % cd phiin bleu guy& tham dv hop

Can cir khoan 2 Dieu 144 Luat Doanh nghiep (t5/ Ie> 51% t6ng s6 phiu biehu quy6t cna tat ca cac cO Tang du h9p tan thanh). Dai hOi nhat tri thong qua 10 nOi dung tren.

III. PhAn bAu cir citing twin tri va Ban kietn so& nhihn kjr 2018 ÷ 2023

1. Vao lac 10 gier 30 phut bã Le Mirth Due thanh vien HDQT giai thieu vã thong. qua danh sach Ung cü vien Hoi clang quail tri va Ban kiem soat nhu sau :

101073

*Gra 5 Kik, :Fa NIAC MONO

TAMDCO

4

Hai Ong quan tit Ong VO Van Binh Ong Nguyen Lucmg Dien Ong Dinh Chi Dim BA Le Minh Mc Ong Nguyen Nhu HA Ong Nguyen Qu6c Huy Ong Nguyen Tien Lang Ong Nguyen Chau Trvc Ong Nguyen CAnh Tung

Ban elm sad: BA Nguyen Thi Hanh Ong Pharn Tan Luan Ba Nguyen Thi Huang Ng9c

2. PhAn Mu dr: Van Mc 11 gia 20 phut ba TrAn Khanh Linh T6 tnxemg t6 kiem phieu thong qua ket qua bAu cü nhu sau:

Hai clang queen 14: Ong VO Van Binh Ong Nguyen Lucmg Dien Ong Dinh Chi Dire BA Le Minh Dirc Ong Nguyen Nhu HA Ong Nguyen Oil& Huy Ong Nguyen Tien Lang Ong Nguyen Chau Truc Ong Nguyen Canh Tung

Ban kiln: salt: Ba Nguyen Thi Hanh Ong Pham TAri Lun BA Ng.Thi Huang Ng9c

: 54.493.949 ca phAn &Ong 9, dat 99,83% : 54.493.949 c6 plan d6ng 9, dat 99,83% : 55.323.254 c6 phAn d6ng 9, dat 101,35% : 54.493.949 c6 Oran ding 9, dat 99,83% : 54.493.949 c6 pit 'ling 9, dat 99,83% : 54.493.949 c6 phAn dieing 9, (tat 99,83% : 54.493.949 c6 phan deng 9, dat 99,83% : 54.493.949 c6 phan &Mg 9, dat 99,83% : 54.493.949 cO phAn dong 9, dat 99,83%

: 54.586.094 c6 phan cleng 9, dat 100% : 54.586.094 c6 plan ding 9, St 100% : 54.586.094 c6 phan d6ng 9, dat 100%

3. Danh sach trfing cfr vito 1101 (tang quail tri Ira Dan kiern snit: Can cir the le Mu to bâu cà c6ng b8 danh sach tang cfr Hoi dong quAn tri va Ban kiem sok nhu

sau:

HE clang qua'n Ong VO Van Binh Ong Nguyen Luang Dien Ong Dinh Chi Dire BA Le Minh Dim Ong Nguyen Nhu HA Ong Nguyen Qu6c Huy Ong Nguyen Tien Lang Ong Nguyen Chau Trvc Ong Nguyen Canh Tung

Ban kilm socit: BA Nguyen Thi Hanh Ong Pham TAn Luan BA Nguyen Thi Huang Ng9c

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ONG TY 6 PHAN .AP NUOC

iiA-VONG

4. Ging b6 cfic chat danh Chu tich HDQT, Pho chil tich HDQT; Tong giam doe, the PIM Tong giam doe; Ke toan twang va Truang Ban kiem sodt:

4.1. Ht:ti dng quart Cac thanh vien HOi ding quan tri da hop \fa thong nhAt cac chirc danh trong HQi (long quan tri nhu sau:

Ong Dinh Chi Dire : Chit tich HDQT Ong NguyEn Luang Dien : PIM chi]. tich HDQT Ong VO Van Binh : Thanh vien HDQT Ba Le Minh Dire : Thanh vien HDQT Ong Nguyen Nhu Ha : Thanh vien HDQT Ong Nguyen Tien Lang : Thanh vien HDQT Ong Nguyen Canh Ting : Thanh vien HDQT Ong Nguyen Quoc Huy : Thanh vien HDQT Ong Nguyen Chau True : Thanh vien HDQT

4.2. Ban !aim sodt: Cac thanh vien Ban kiem soat da h9p va th6ng nhAt the chIrc danh trong Ban kiem sok nhu sau:

BA. Nguyen Thi Hanh : Truang Ban kiem sodt Ba Nguyen TM Hoang Nggc : Thanh vien Ban kiern soat Ong Pham Tan LS : Thanh vien Ban kiem soat

4.3. Ban Tang girim (roc va Ki loan trtrang Cong ty : HOi &ling quan tri thong nil& bó nhiem cac chirc danh Tong Giarn doe, PIM tong giam doe va Ke todn twang nhu sau:

Ong Dinh Chi Due : Teng giam doe Ong Nguyen Lucrng Dien : PIM tong gidm doe Ong Nguyen Tien Lang : Ph6 tong gidm doe Ong Nguyen Canh Tung : PIM teng giam doe Ong Nguyen Chau True : PIM t6ng giam doc Ong Nguyen Qu6c Huy : Ke todn twang

Can eir vao Dieu 104 LuAt Doanh nghiep va Dieu 26 dm Dieu le Citing ty dang c6 hieu Mc, the nOi dung tren day da dirge Dal hOi bieu quyet thing y thong qua.

Tren day la toan 1)0 nOi dung hien ban Imp Dai hOi d'Ong e6 &Mg C6ng ty c6 phan Cap nu& Ba Ria - Wing Tau. Bien ban lap va ket dine Mc 11 giO 45 phut ding ngay, dirge dgc thong qua tai Dai hOi, va dirge luu tit ciing cdc tai lieu cO lien quan tai trçt ser C6ng ty Co phan Cap nuac Ba Ria - Viing Tau.

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CONG TV CO NUN CAP NU& CONG ROA xA Ho' CHO NGHIA VIETNAM BA R1A — SING TAU DOc lap - Tv do - Hanh phfic

Wing Tau, ngay 26 thang 03 nam 2018

PHAN H

BAO CAO TONG KET cONG TAC SAN XUAT KINH DOANH NAM 2017

VA Kit HOACH SAN XUAT KINH DOANH NAM 2018

I. TiNH HiNH SAN XUAT KINH DOANH NAM 2017:

1. Nheng thuin icri vi MI6 khan trong viec tn.& khai k hoach nam 2017:

Tinh hinh san xuAt,nhin chung on dinh, the chi phi dau vao cho san xuAt nhu h6a chat, dien, xang dau, vAt tu, thiet bi lap dat, .... tang gia nhtmg khong nhiatt, lchoang 3% +5%. Thai tik lanh va mua nhia'u trong na'rn 2017 khan cho nhu eau clang nu& giam.

Nhu cau dung nuac cUa kh6i dich vi dau khi giam.

Vic phat trian them d'au noi tan dia ban dal cep &Au hieu bat clau bao haa.

2. Wel qua sin xuit kinh doanh:

Stt Chi tieu D.vi tinh Kt hoach Thut hien 2017

So sinh ke hoach

(%)

So sinh 2016 (%)

1 Nu& may , A san xuat

1000m3 56.174 55.110 98,1 100,6

2 Nuac may thucmg pham

,a 51.830 50.816 98,0 100,2

3 TY le that thoat

yo <8 7,59 -0,41 0,34

4 S6 dau n6i mai

Dau n6i 8.000 6.984 87,3 87,0

5 Tong so dau nOi dan 31/12/2017: 171.677

6 Co tire d/CP 2.000 2.000 100 100

7 NOp Ngan • sach ty dang 79.000 84.370 106,8 112,3

11

Minh gin ket qua SMCD

Nude thuung pharn nam 2017 gall dat 1c6 hoach do thdi tik lanh, mita nhieu khien cho nhu eau ding nude giam. Ty le that thoat nude 6 mire thap < 8%.

56 lugng d.0 noi mai giam so yeti nam 2016 va c6 clan hieu bAt diu bao h0a.

3. Tinh hinh Unit hiOn du tu:

Hon dOng du tu na'm 2017 chit yeu tap trung vao cai tao nang Gong silk he thong cap nude d khu vuc huyen Chau Dire va Xuyen MOc. Hai c6ng trinh xd ly nude nay dua vao hoat dOng dal gan 20,nam, sau nhieu lan cai tao nang c6ng suat den nay khong dU dap img nhu cau. Den, het nam 2017, ye ca ban da hoar' thanh dau tu the hang inn chinh cim day chuyen xir ly nude a hai dun vi nay, dat c6ng suat sari xuat 5.000 mThigay 0 Chau Dire va 5.000 m3/ngay Cs Phu& Bin.

Binh Chau: Xay mai tram bum, cai tap be lang dirng lamen, tham nhira &thug nOi 110.

Phude Biru: Lap them Ong nude th6 D200; xay midi tram burn, nil& hoa chat,,be chira 400 m3, be rang dat CS xir 19 5.000 m3/ngay. Cac hang mile: 04 be I9c, xi:1y bin, van phong, hang rao, dutmg nOi b0... se hoan thanh trong quy 1/2018.

Chau Due: Lip them Ong nude the, node sach D300 dai 10,3 km, xay mei cum xir ly dat CS 5000 m3/ngay, be chira 400 m3. Cac hang nun; he thong xir 19 bin, nha Ina chat, van phOng, hang rao, direing noi b0... se hoan thanh tong quY 1/2018.

Ngoai viec dau tu nang clang suat nha may, Cong ty cling thicre hien thay the cac tuyen ling gang xam cii, chat lireng kern Cs TP Wing Tau.

Du an tuyen kg D1200-1000 tir NM He Da Den ye Wing Tau va D600 tir BA Ria ye Long Hai, Phu& Tinh: Da hoan thanh thiet ke, tham tra, dau thau mua sam; Dang xin phep thi c6ng. Dkr an dang thirc hien ding tien do.

Roan thanh cai tao mOt s6 tuyen Ong cii tai Tp. Wing Tau: Ong D400 Le Lgi; Ong D200 Nguy'en Thai ficle; ong D100, D200 Nam Ky Khdi

4. Kt qui tritn khai thtrc hin cac ding tic khac:

SO lugng lao dOng: 444 ngutri (thong ke ngay 31/12/2017).

lucmg thing binh: 9,5 trieu dangingued/thang.

Chinh saeh lao dOng nham dam bao sire kine, an toan va phin lgi cua ngued lao dOng.

Cdc CB.CNV dirge sAp xep b6 tri, phan ding Gong viec phit hgp vdi nhu cau eUa C6ng ty va trinh dO, nang hrc chuyen mon cUa timg ngutri lao dOng; Dam bao thu nhap On dinh cho ngudi lao dong.

100% CB CNV dugc hirong day chi cac quyen lgi vã che de) chinh sach theo quy dinh hien hanh elm Nha nude (hdp clang lao dOng, BHXH, BHYT, nghi Om, nghi phap...v.v.. va the che do khen thin:511g, phin Igi 'elide); kham sire 'thee dinh 1(9, kham chuyen sau tai the co s6 y te uy tin.

IN

Ty

#

2

Trang bi day áü cac phuang tien lam viec: Ong phyc, bao h0 lao dOng, chi phi xang xe may ca nhan, the may m6c dung ei phyc v11 Ong vice.

Du ttr san tap luyen, tó chfre.the giai the thao, dOng vien, lchuyen Ichich CB.CNV tham gia ran luyen de tang eugng sire kh6e

Hog Ong dao tao ngutri lao Ong

Ong tac huan luyen, dao tao luon dirge Ban lath dao coi trgng, xem nhu mOt trong nhfing uu tien hang dau nham nang cao ky /fang va trinh dO, giftp ngueri lao Ong tiep thu nhfing kien thfrc mai th6ng qua the lOp b6i clueing, tap huan nghiep vu, hinh thuc dao tao cling luon dirge den meri va da

Trong nam 2017 Gang ty da t6 chirc 38 kit& dao tao voi hon 976 luert CB.CNV kith phi khoang 830 tri'eu dong, trong do ty dao tao nOi be chiem ma 1/2 s8 khOa vai nhieu noi dung da dang, thiet thyc.

ling dung tot CNTT trong quan ber: ngoai viec phat trietn *rig dung cac phan mm Quan 19 hien co thu Quan 19 khach hang; Quail 19 mpg ludi B-GIS, phan mam ghi chi se) DH nen din thoai di dOng, hOa dun din tfr d'a lam tir the nam trade, trong nam 2017 da pith trien them phan mem in phieu firth tien nude ngay khi ghi chi so tong ho tieu thy nude hang thang.

Phucrng thire ket hop thu tian nude ngay khi ghi chi siO d'a danh clau met,budc ti'en mai trong cong tat dich vi Ichach hang tha BWACO. Day la sr thay doi Idn gop phan nang cao hieu qua lam vie va tiet kiem nhan lyc. Sau hem 3 thang trien khai tren dia ban huyen Xuyen Mee, Chau Dire va Long Dien, hinh thfre nay dirge danh gia cao vi tinh tien lgi trong vice thanh toan tien nude. Ngay thang dau lien CiA cO gan 80% Ichach hang tra flan khi nhan vien den ghi chi so. Trong thed gian ten vice ghi thu ket hgp My se flop We awe áp dung tai lchu vyc thanh ph6 Vang Tau va Ba Ria. MOt uu diem nth caa giai phap nay la da." khuyen Ichich them dirge nhieu lchach hang dang k9 hinh that thanh toan khOng thing tien ma, mQt xu hutmg tat yeu eüa xA hOi hien dai. Duy tri va thtre hien the bin giam t9 1 that thoat nhu dim DH khach hang ra ngoai, phat hien va ngdn chan stir dung nude trai phep, d6 tim rei ri, v.v. de duy tri va dat t9 le that thoat nude a mfre dudi 8%.

Nhan vien giao click tryc tip vai lchach hang: tan tam, chu dao, ton trgng khach hang, khong nhan lien ben clueing. Thing tarn chant s6c Ichach hang sluge duy tri hoat dOng On dinh, thuemg xuyen cai Wen dO phye IT tot nhat thu cau ctia khach hang.Sau 02 nam dim vao hoat dOng, T6ng dai Call center d'a pita huy tot chile Karig nhiem vu, dirge khach hang dart gia cao. Tat ea cac cuOc ggi deu dirge ghi am, cap nhat vao h'e th6ng day al nen mgi th6ng tin dirge kiam soat tot, tap trung vamOt du m6i va co phuang an xfr 19 nhanh va hieu qua nhat.

Trong Mtn 2017, the hoat d'Ong lien quan den m6i truerng, cOng Ong IA ha dirge duy tri tCr nhiau Mtn nay thu the hog Ong tit thien xä hOi voi so tian 2,2 t9 Ong& quy phfic lgi tha Cong ty va Ong g6p tkr nguyen eUa CB.CNV bang the chucrng trinh thiet thyc, vdi sr tham gia nhiet tinh eüa tat ca CB.CNV C6ng ty;

Chi tit nhtr sau:

STT NOI DUNG S6 TIEN

(d6ng)

1 Tang qua cho cac ho ngheo dip Tet nguyen dan 1.002.800.000

2 H8 trg cac bp an tit thin 162.000.000

3 Tang qua cho thieu nhi co hoan chnh kh6 khan 80.000.000

4 Pining throng 2 mc VNAH 53.000.000

5 Ong Ito Hoi nguai mil& HOi nguai khuyet tat 90.000.000

6 Xay dimg, sita chila nha Dai doan ket (6 can) 280.000.000

7 Ong ho Quy Ichuyen hgc tinh 50.000.000

8 Quy "Den an dap nglifa" va qu'y "Vi nguai ngheo" 50.000.000

9 Quy nail nhan Chat d'Oc da cam DIOXIN 50.000.000

10 Quy bdo trg tre em tinh 30.000.000

11 Ong h0 cat tinh mien Trung N 10 lut 50.000.000

12 Ong h8 Ichac (den tugng chinh sach, tre em ngheo, , .

cac hog dOng XH...) 302.838.000

TONG CeNG 2.200.638.000

Chuang trinh giao due ngoai khoa dirge t6 chire cho 23 twang tai nha may H6 Da Den v6i tong s6 h9c sinh tham gia la 2.300 chau tit the twang PTCS, PTTH ten toan Tinh.

II. ICE HOACH SXICD VA CAC NHItM VV TRQNG TAM NAM 2018:

1. K6 hoach sin xuit kinh doanh nam 2018:

Don vi tinh ICE DOSCH

CHI TIEU NAM 2018

San phAm chn /du

- Nu& sari xuat 3

woo m 54.713

- Nude thuang pham 3

1000 m 49.603

Ty le that thoat % <8

Tong doanh thu Tr. elling 606.000

- Kinh doanh nut Tr. d6ng 577.000

- Xay lap Tr. ding 8.000

- Tai chink khcic tr. ding 21.000

S6 Mu nOi mai Mu noi 6.000

0010

)N0 ) pi_14

Nudo

VONG

4

2. Nhi§m vv trcng tam trong nam 2018:

Thi ding 07 km tuyen ong nude sach D1200-1000 S NM H0 Da Den ve Wing Tau.

Thi ding 7,6 km 'Ong D600 cAp nuerc cho Long Hai, Phu& Tinh.

Thi cOng 7 km Mg D450 cap nude cho Hda Dau Long Scm.

Hoan thanh d&u noi tuyen Mg nude th6 Sir hai D1000 vao NM Hi) Da Den.

Dau ttr, cai tao 22 km ong D100 400 tren cac dia ban.

Cai tao he thong thing hod Clo XN CN Wing Tau.

Hoan thanh cac hang mkic du tu cho CN CN Xuyen MOc va Chau Due

Ap dung viec ghi thu (fang thdi cho toan b0 cac khu we.

Thkrc hien ding bó thong tin &mg guy dinh doi vdi C6ng ty da niem yat.

Nang cao chat lugng dich vu khach hang.

Thkrc hien t6t c6ng tac S thien, Ong ding va truyen thong.

Tren day la Bao cao tang kat ding tac sari xuat kinh doanh,nam 2017 va 1(6 hoaeh san xuat kinh doanh cUa na'm 2018 dm C6ng ty CO phan Cap nude Ba Ria — Wing Tau.

Tran tong!

G GIAM DOC C6NG TV cd PHAN CAP NU&

BA RIA-VONG T

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DINH CHI UGC

5

CONG TY CO PHAN CAP NUOC CONG HOA XA HOI CHO NGHIA VW1' NAM BA RIA — VCING TAU DOc lap — Tu do — Hanh phite

Sa: 01/2018/BC.HDQT-CN Viing Tizu, ngay 24 thing 3 nam 2018

BAO CAO ROAT HONG ClJA HDQT NHItM Kt 2013+2018 VA PIWONG HITONG CONG TAC QUAN TR! NHIVVI Kt 2018+2023

Kinh thin QuSivi dai bieu, kinh thin Qu c6 dong.

Nhiem k3/ 2013-2018 la nhiem kjt thd 2 dm Cong ty hoat dOng theo mo hinh Cong ty C6 WAIL HOi &Mg quan trj xin bao cao hog dOng nhiem 1c5f 2013+2018 va phucmg huemg ding tac nam 2018+2023 nhu sau:

I. HOAT HONG CiJA HDQT NH1tM Kt 2013+2018

1.Nhfin sy.

- Hi dtmg qufin tri:Dai hi dang c6 &Mg thuerng ni6n nam 2013 nhiem kSt 2013+2018 bAu ch9n gm 07 thanh vi8n va gilt nguyen de'n ngay ban cao nhu sau:

TT H9 vã ten Chat danh 1 Ong Dinh Chi Due Chti tich HDQT —Tong Giam dac 2 Ong NguyJn Lucrng Di& Ph6 chn tich —Ph6 Tong Giam d6c 3 Ong VO Van Binh Thanh vien 4 Ong Nguyen Nhu Ha Thanh vien 5 Ong Nguygn Tien Lang Thanh vien — Ph6 Tang Giam die 6 Ong Nguygn Canh Tung Thanh vi8n — Ph6 Tan. Giam d6c 7 BA Le Minh Due Thanh vien

- Ban kiem sofit:Dai hOi clang c6 &rig thuemg nion nam 2013 bau ch9n gam c6 03 thanh vien nhu sau:

TT Hy \fa ten a Chat danh 1 Ong Nguyen Chau True Twang Ban Ki8m sag 2 Ong Phan MIL Vinh Thanh vien 3 Ong Nguygn Chien Thang Thanh vien

Tai Di hi dang c6 &Mg thubmg nien nam 2016, Dg hOi dä bu b6 sung ba Nguygn Thi Hoang Ng9c vao Ban Kim soat gilt chire vu truong Ban Klein soat \fa gilt nguyen cho d8n ngdy bao cao nhu sau:

TT Hy vi ten Chit danh

1 BA Nguyan Thi Hoang Ngoe Tnxeng Ban Kiam soot

2 Ong Nguyan Chau Tivc Thanh vien

3 Ong Phan Khac Vinh Thanh vien

3 Ong Nguyan Chian Thing Thanh vien

Ban Tong Giant dtic va toin trtrikng Ging ty: Ban Tang Giam doe va K'a

toan truth-1g dirge HDQT 1)6 nhiem tai DHDCD thueing nien nam 2013 vi gia nguyen &an ngay bao cao nhu sau:

TT H9 vi teen Chit danh 1 Ong Dinh Chi Mc Tang Giam doe 2 Ong Nguyan Lucmg Dian Ph6 Tang Giam doe 3 Ong Nguyan Tian Lang Ph6 Tang Gam dac 4 Ong Nguyen Canh Ting Ph6 Tang Giam doe 5 Ong Nguyen Quoc Huy Ka toan truang

2. Bio cio hoat dYng ciia HDQT nhiem 14 2013+2018:

2.1 Cie hoat dYng v giim sit, chi dal) ciia HDQT:

HDQT hoat &Ong theo dieu le to chirc vi hoat dOng dm Cling ty Co phan Cap nueic BA Ria - Wing Tau da dirge DHDCD thanh lap th6ng qua lan dui. I ngay 20/10/2008 vi cac dieu le sira doi cid dirge thong qua trong cac DHDCD cho den ngay bao cao la Dieu le to chirc va hoat Ong dã dirge thong qua ngay 25/3/2017.

Trong nhiem ky 2013+2018, HDQT da t chirc 35 cuOc hop theo yeu cau nhiem vu SXKD vi dau tu, a ban hanh 39 Nghi quyet phuc vu ding tac quart tri Citing ty.

Hang nam HDQT bao cao Dai hOi dang e dOng va kat qua SXKD, bao cao tai chinh dã kiem toan.

Cac hoat dOng di'eu hanh SXKD, bao cao tai chinh cda Cong ty dirge Ban Mem soat xem xet vi kiem tra,dam bao drib hop pita') theo quy dinh.

2.2 Ket qua hoit &Ong sin xuat kinh doanh nhiem ky 2013+2018:

Chi tieu Nim 2013

Mm 2014

Mm 2015

Mm 2016

Mm 2017

Van dieu le (I)) &lig) 210 273 360 465 600

Nuac may thucmg phim (1000 m3) 49,774 47,994 50,328 50,737 50,816

TY le' that thoat (%) 9,41 7,73 7,34 7,25 7,59

Sa dau nai 143.303 149.616 157.347 165.076 171.676

S6 can b0 cong nhan vion 430 432 434 438 444

Doanh Thu (0, dang) 365,470 394,645 447,480 555,271 591,371

Lgi nhuin sau thu6(o) cleing) 73,055 85,882 98,108 139,626 158,663

Ca tat tian mat (%) 20 20 8 5 20

Tang co phial' (%) 30 31,86 25

Tack c/0 tang truarng doanh thu (%) 108 113 124 107

Toc di, tang twang lgi nhuan (%) 118 114 142 114

Danh gia k6t qui SXKD: Qua 05 nam hoat dOng van dieu I tang gin 3 Mn, ca tirc an dinh a mat cao, khoang 20%/nam.

2.3 Citing tic au ttr ra ben ngoai:Dau tu gop van vao 04 Cong ty, hoat dOng hiOu qua, ca tha thus sau:

Ten cong ty

X h A . -, Tong so von gop cua BWACO theo menh gia

(ty dOng) a tut (tY dang)

Nam 2013 Nam 2017 Nam 2013 Nam 2017

Cling ty CP Cap nu& Phu my

47,05 80,12 5,84 13,96 Cang ty CP Cap nuac Chau Due Cong ty CP The thao Vang Tau Citing ty CP DV MT & CTDT Wing Tau

2.3 Ban ttr zay dtrng co ban

Cai to cic Nha may va mang Itroi cap ntrot:

Diu at xay mai cac c6ng trinh cho Chi nhanh Cap nuot Xuyan Moc \fa, Chau Dire sau gan 20 nam sir clang da xuang cap vã kh8ng dap ung dü nhu cau san xuat:

+ Binh Chau: Xay mai tram barn, cai tao b tang dung lamen, tham nhkra duang nOi bO.

+,13huoc Bfru: L'Ap them twig nuot tho D200; xay mai tram bum, nha hoa chat, be chin 600 m3, cym xii:19, he thong xi:r 19 ban,... dat c6ng suat 5.000 m3/ngay.

+ Chau Day:, Lip them 6ng nu& the, nutc sach D300 dai ,10,3 lcm, xay mai cum xi:r 19, be chin 400 m3,he thong xi:r 19 ban, nha h6a chat,... dat ding suat 5.000 m3/ngay.

Tu dOng Ma day chuyen xir 19 cüa NMN Ha Da Den, Song Dinh

Xay dung nha Clo dAu ngutm tai FDA Da Den de nang cao hieu qua xir 19 nu& tai nha may va lam sach dutng Ong truyen tai nu& th6.

Hoan thanh va dim vao so: dyng them tuyen ang nuorc dig D1000 dai 121cm.

Sac xa cac tuyen ang D>100 bang qua mat.

Phat trien 40.000 met va cãi tao 22.000 met ang D? 100.

4 Van phong lam viO:

- Cai tao tang the Tram tang áp Wing Tau: xtrang co khi, xuang kiern dinh clang ho, nha kho, tram born tang áp.

- Xay mai van phong Xi nghiep CN Wing Tau vã Xi nghiep Xay lAp.

- Mer rOng Try so van ph6ng Cong ty.

- Xay mai van phong Chi nhanh Chau Dire, Xuyen MOc.

4. IMi moi ding tac dich vy, khach hang:

Thu ti'en 2 thang/lan dal voi kith hang clang nutc <10 m3/thang.

GM chi sa dang h teen din thogi di dOng

Thiat lap Tang dai cham s6c khach hang Call — Center.

- Ap dyng hoa don din tü

Tang cueing 63, nhiem thu tien nuerc qua ngan hang

Ap dyng ghi - thu d'ang thin

4. Tir thin xa hOi — Hoyt tli)ng Ong An:

- Thyt hien cac hoat clang tü thin xã hei veri tang sa tien 8,13 t9 clang.

- Ta chirc cho 12.000 hgc sinh den tham quan va hgc tap ngoai kh6a tai NMN Ha Da Den.

Tom lai: Nhiem k9 2013-2017, HDQT Cong ty dã hoan thanh Nghi quyat cüa DO hei clang c dong nhiem Van thir II dirgc t chac ngay 21/3/2013.

II. NHICM VU SAN XUAT KINH DOANHGIAI 00AN2018+2023

I. Dinh litrfrng

Dam bao h thang cap nu& an toan, kiem soat tat t9 le that thoat nuorc.

Nang cao chat lugng dich vp khach hang ngang tam vai cac &Ong ty cap nu& hang dau trong thu vcrc Chau A.

- Tie') tuc Mu tu tai chinh cha trong vao nganh nth:9c.

2. Cat chi Heil chü yeu

Myc tieu Nam 2018

Nam 2019

Nam 2020

Nam 2021

Nam 2022

Nu& may thucmg pham (1.000m3)

49.603 50.595 51.607 52.639 53.692

Phil den khach hang mai (clau nai)

6.000 5.000 4.500 4.000 3.500

Doanh thu kinh doanh ntroc (0; dang)

577,435 581,843 593,480 605,350 617,457

Lai nhuan sau thue(tft clang) 171,000 173,871 175,268 178,734 180,268

Ca tat (%) >21 >15 >15 >15 >15

3.Cac nhifr vy chinh

3.1 Diu tie cho sin mat

Du tu phat tri'en mat sa c6ng trinh, san sangdap irng nhu eau dung ntrocc den nam 2023 va cac nam tiep theo:

Hoar' thanh tuyen Ong nu6c sach D1200-1000 tir NM Ha Da Den ye Vang Tau; Tuyen D600 tir Ba Ria ve Long ,Hai, Phu& Tinh; D450 cap nuorc cho Long San; Cai taco va dau tu mat so tuyen 'Ong D >100.

Hoan thanh nang ding suat nha may nuerc Ho Da Den tir 110.000 m3ingay len 210.000 m3/ngay.

Ket n6i clueing long ved Cong ty CP cap nuac Phü MST', Cling ty CP cap nu& Chau Day dam bao cap nu& an toan tren dia ban Tinh.

3.2 COng tic dich vy khach hang

Tillie hien clang ba nhieu giai phap d nang cao chat lugng dich vu khach hang bao gam ca cac quy dinh, quy che dich vy khach hang va thai da phuc vucüa CB.CNV:

Linh hoat trong thanh,toan tin nuorc bang nhieu hinh thirc nhu thu tai nha ngay khi ghi chi sa dong ho, Uy nhiem thu qua ngan hang, nh6 thu qua cac to chirc tài chinh trung gian nhu payoo, momo,.......

Thiet lap phan mm Prig dung cüa BWACO cái trail din thoai di dOng cüa Icha.ch hang nham giap KH d clang trong viec truy cap thong tin sir dung, thanh toan lien nuerc abut tuyen,tiep nhan va phan hoi kin lchach hang; Tang cueing cac hinh thirc dao tao de nang cao chat lugng dich vii Ichach hang. Thuang xuyen kiam sok danh gia chat lugng DVKH, có eh a tai de thuong phat nharn khuyen khich nhan vien phpc vp ICH Mt hon. Tham hôi dinh khach hang sir dung Ich6i lugng len, h6 trg khi c6 yeu cau nghiep vv.

3.3 Cong tac tir thin-xã hi-cfing dng

Tip tpc quan tam thgc bran ding tac tab thin \fa Ong &mg, coi day nhu met cling viec thuemg xuyen, lien tuc the hien trach nhiem caa Doanh nghiep va ctla CB.CNV veri xã hei. Phei h9p veri the truong PTCS ti) chat cac chucmg trinh giao dye ve mei truer/1g, nguein nu& cho h9c sinh. To chirc cac chucrng trinh phy trg khac huerng den nhang van de ceng clang c6 lien quan dan nganh nu6c.

Trap tuc duy tri va ph& triehn the chucmg trinh tir thin xa hei thiat thgc

3.4 Cling tic deo to, Oat trien nhfin Içrc

Tang cuemg cong tac dao tao, bei dtrOng, khong‘ngang nang cao trinh de, kian thirc va nang lpc thpc tin cho dOi ngil can bOve trinh dO chuyen mon, nghiep vu, kien thirc ve phap luat, lcinh tE va quan 13% kinh te vi mei, ve trinh do ngoai ngfr va tin hoc.... KM hgp nhieu hinh thirc don tao, bei dtro'ng cho pha hgp vai timg Mi tugng, chit trcing dao tao ding tac thpc hanh, cac k9 Wang mem nhu: ky nang thuyet trinh, k9 nang giao tiep va ding tac dich vy chain sec khach hang, dao tao &Ong nhan thpc hanh trpc flap v.v...

Day manh thpc hien viec luan chuyen can be trong nOi be det can be trai qua nhieu chirc danh; &mg then tich cut thpc hien viec luan chuyen can be, chuyen nganh, gulp cho dei nga can be* nhanh chong truemg thanh va c6 kien thirc, nang Itrc toan din hon.

3.5 Gong tac lee toin tai chinh, can dtmi va sinking win

Bao toan nguen vein cha se/ him, sir dung hiau qua nguen van. Tang cuerng cOng tac ve quan tri tai chinh, ban cao dinh IcY yeti cac thong tin minh bach chinh xac. Tai eau trite nguem ven hog deng da dap Ping mpc tiou Slat than caa Cong ty. Tiat kiem trong chi lieu va quan 132 chat chi phi SXKD.

Tit day la ket qua hoat dOng alai* dOng quan triCong ty co5 phan cap ntrac BR-VT thkrc hile'n trong nhiem 1(.5/ 2013+2018 va dinh twang hog dOng nhiem kSi 2018-2023, rat mong nhan &roc kin (tong Op cüa the guy/ vi c &mg. Tran trong cam on!

T/M HOl BONG QUAN TRI

DINH CHI Dec

CONG TY C6 PHAN CAP NU& BA RP; -VONG TAU

RuerA ONG FIOA XA Hol CHO NGHTA VICT NAM DOc Ip -Tki do - Elph phuc

Wing mu, nga)ca.thcing.Z.nam

BAO CAO HOST DONG CIJA BAN KIEM SOAT NHI1p1 Kt 2013 + 2018

VA KE HOACH HOAT BONG NHItM Kt 2018 4-2023 Tai II81 citing c6 dong thtrimg nien nam 2018

Kinh thtm: DA1 HQ! BONG CO BONG

Can cir Lugt Doanh nghiep so 68/2014/QHI 3 ngety 26/11/2014; Diu 10 to chtic, how tang cüa (—Ong ty Cd phan cap wax BR-VT; Kat qua hogt (tang kiam tra giant sat caa Ban Kiam soat nhiem Ici) 2013 - 2018; Nhiem vu, quyan hgn go Ban kiam soar

Ban kiem sok Cong ty c6 phan Cap nu& Ba Itia — Wing Tau kinh trinh truerc Dai hOi nOi dung tong ket hoat dOng ena Ban trong nhiem kY 2013 —2018 nhtr sau:

I. TO chin va hoat Ong dm Ban kiem sok:

1. Nhan str: Tinh den theri diem bao cao nhan stx Ban kiem soat gem 4 thanh vien:

TT H9 va ten Chet danh 1 Ba Nguyen TN Huang Ng9c Truerng Ban 2 Ong Nguyen Chau True Thanh via 3 Ong Phan Khac Vinh Thanh vien 3 Ong Nguyen Chien Thang Thanh via

2. Cac hoat dOng mita Ban kiem soat:

Trong suet nhiem ky, Ban kiem soot da thtrc hien chirc nang nhiem vu Goa minh theo dung quy dinh cua Luat doanh nghiep va Dieu le CO chirc, hoat deng cna Cong ty. Cu th'e la theo (led, kiem tra, giam sat boat dOng quan tri, dieu hanh va hoat dOng san xuat kinh doanh cüa Cong ty.

Tham gia va dong kin tai cac cuOc h9p dinh va bat thuong cna HDQT va Ban Teng giam d6c.

Tillie hien giam sat hog deng cüa HDQT, Ban Ring giam dc theo quy dinh cüa phap 141 va theo Nghi quyat Dal hOi &mg c6 thing.

Xem xet cac Bao cao tai chinh hang quy, Bao cao [(Ong hgp nam va Bao cao ket qua kiem toan do COng ty kiem than dec lap phat hanh.

Giam sat &Ong tac cong be thong tin theo quy dinh cüa Nha mote;

Cac ding viec khac theo chirc nang, nhiem vtt cna Ban Kiem soat.

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H. Danh gia efia Ban kiem soat v HDQT, Ban Ping giam dac vã nhan xet:

1. Danh gia hoat &Ong coa HDQT va Ban Tang giam Jac: Trong nhiem kY 2013 — 2018, HDQT va Ban Tang giarn dac dA hoan thanh tat nhiem vp dtrgc Dai hi dang

dong giao cho. Cu the' la:

Thuc hien dung phap luat the quy dinh v cong tac quan tri, cac quy dinh dai yeti Cang ty da. (tang k9 giao dich tren san UPCOM va thuc hien theo Nghi quyet cüa Dai hOi dang ca dang qua cac nam.

Trong 5 nam caa nhiem kY, t9 le chia co' tire (Win dirge gill an dinh va tang truorng Mt. Vic dat dirge kat qua nay cho thay vai tre quan tong cüa HDQT va Ban TGD trong ding the quan tri diau hanh Cang ty.

HDQT vã Ban TGD da quyat dinh viec ap dung khoa hoc, cong nghe trong qua trinh san xuat kinh doanh, giop nang cao cang suAt cho cac Nha may, filing theri tang nang suAt lam viec cüa ngueri Lao dOng, glop Cong ty tit kiem chi phi vã sir dung hieu qua ngueon nhan hit hien co.

Cong tac quan lY tai chinh minh bach, kiam sok tat cac chi phi dau vao. Hoat dOng quan tri dam bao tinh ding khai, luon barn sat va thuc hien theo chin ltrgc kinh doanh, huong dan anic tieu phat Ulan hieu qua va ben vitng.

Ben canh do HDQT va Ban TGD luan hgp tac va b trg de Ban kiam soat hoan thanh va thuc hien Mt nhiem vv dugc Dai hi clang ca clang giao.

2. Danh gia cong tac tai chinh k toan \fa hoat dOng san xuAt kinh doanh coa Cong ty trong nhiem k9 2013 -2018:

Theo Bao cao tai chinh tix nam 2013 — 2017 dã chive Cling ty Kiam toan dc lap soat xet. Ban kiam goat Ceng ty xin bao cao tilt& Dai hOi cae sa lieu nhu sau:

TT Chi tiE Nam

u , 2013 2014 2015 2016 2017

1 Van dieu le (tit clang) 210 273 360 465 600 2 Doanh Thu (tY clang) 365,470 394,645 447,480 555,271 591,371 3 Lgi nhuan sau thue (t9 dang) 73.055 85.882 98.108 139.626 158.663 4 Ca tirc tien mat (%) 20 20 8 5 20 5 Tang e6 phial' (%) 30 31,86 25 6 Toe 0' tang doanh thu (%) 108 113 124 107 7 Toe dO tang Igi nhuan (%) 118 114 142 114

3. Nhan xet chung:

a) Ve boat &Ong coa Cong ty:

Quy mo Cong ty ngay cang phat trian, van dieu le tang them 2,86 Ian tir nam 2013 den nam 2017. Doanh thu \fa Igi nhuan tang du qua cac nAm. Ty le chia ca tire cao, an dinh.

Sc: 14 &icing 30/4, P.9, TP. Wing Tau

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V6i ket qua cua Bao cao tai chinh, Ban kiem soat danh gia tinh hinh tai chinh cüa Cong ty la lanh manh, minh bac; bao cao phan anh trung thtrc, hgp 19, Ichach quan cac chi tieu tai chinh quan trgng, phü hgp vol cac chuAn mgc, che dO ke toan hien hanh.

Hoat Ong san xuat kinh doanh cüa Cong ty trong nhiem kY 2013 - 2018 dat ket qua tot, hoan thanh phAn 16n cac chi tieu ke hoach da d ra trong nhiem ky. Dam bao mire chi c8 tire cho c d8ng, Gong ty da sir clung hieu qua va hgp lY nguan than Igo, ngu8nevon, guy dAu ttr pith trien va c6 dinh htramg chin !lige Oat trien rO rang trong ngan han va dai han.

Hang nam, Gong ty Rion thgc hien tich cc cOng tac tir thien, xa hei, vi °Ong ding.

Thanh qua dat dugc cho six n8 hie cüa HDQT va Ban TGD trong ding tac quail tri la nam 2017, Cong ty dugc UBND tinh BR-VT ding nhan danh hieu "Tap the lao dung xuAt sac" va dtrgc nhan cä thi dua.

b) V hoat 'Jong Ban kiem soat:

Ban kiem soat thgc hien dang chirc nang, nhiem vg thee guy dinh phap luat va thee Dieu le th chirc, heat dOng Cong ty.

Thgc hien va hoan thanh nhiem Nig dirge Dai hei deng c6 thing giao trong nhiem ky 2013 - 2018.

III. Ke hoach hog Ong ctia Ban Kim soitt trong nhiOt 14 2018 - 2023:

- Tip We thgc hien viec kiern tra, giam sat cac heat dOng dieu hanh, quan 19 kinh doanh, d'au tu cita Cling ty va tinh hinh thgc hien cat nghl quyet, quyet dinh cüa Dai h'Oi deng c8 (long theo chirc nang, nhiem vg da dirge quy dinh trong Luat Doanh nghiep va Dieu IC' Gong ty.

Kinh thtra qujtdi dOng

Tren day, Ban Kim soat vira trinh bay Bao cao hoat dOng trong nhi'em kji 2013 - 2018, kinh trinh Dai hei deng c6 dong xem xet, thing gap 9 kin d boat dOng cüa Ban Kim soat trong nhiem mad 2018 -2023 hieu qua ham.

Xin kinh eh& toan th'e cac quy vi ce d8ng dM clao sire kilo& hanh pink va thanh dat, chile Dai hOi thanh co:511g tot dep.

Tran tryng cam on!

TM.BAN MEM SOAT TRIMING BAN

illfrin %snider DC: 14 &king 30/4, P.9, TP. Wing Tau DT: 064.3838 324 - Fax: 064.3833 636 , www.bwaco.com.vn

CUING TY CO PHAN CAP N1YOC BAI HQI BONG CO BONG THIYONG MEN 2018 BA RIA - YUNG TAU

BAO CAO V.v Bao cao tai chinh, phan ph& lgi nhan nam 2017 va K hoach tai chinh 2018

Tai Hai 'Tang di' clang thuong nien natn 2018

Kinh thin: DAI HO BONG CO BONG

Can dr Ludt Doanh nghiep 68/2014/QHI 3 ngdy 26/11/2014; Dieu le td chk hogt Ong cita Cang ty Cd phdn cdp nude BR-VT; Betio coo thi chinh neim 2017 dal kiim than; KA hooch hoot clemg sdn xudt kinh doanh cilia Cling ty nam 2018.

Hai dang quan trj Cling ty ca plan Cap nuoc BA Ilia - Wing Tau lcinh trinh truoc Dai hai n'ai dung Bao cao tai chinh, phan phoi lgi nhuan nam 2017 va Ke hoach tài chinh 2018 isdiu sau:

I. Bio cio tài chinh nam 2017:

1. Bung can Si ki loan: PVT Trieu aiing)

Chi tieu Ma s6 SO can dam SO dOu nam TAI SAN A. Tai sin ngan han 100 404,819 263,299 I - Tian va the khan thong throng tin 110 11,514 62,352 II. Cac khan Mu tu tai chinh ngan han 120 278,575 83,450 III- Cac khoan phai thu ngin han 130 65,982 79,426 IV-Hang tan Icho 140 45,780 36,730 V-Tal san ngan Ilan khac 150 2,968 1,341 B. TM sin dii hp 200 356,195 323,291 I- Cac khan phai thu dai han 210 II - Tai sari co la 220 264,570 265,309 III - Irk &ling san dau ft: 230 - - IV - TM san der dang dai han 240 27,492 17,499 V - Cac khan dau tu tai chinh dai han 250 64,133 40,483 V-Tai san dai han khac 260 - - Tang Ong tai sin 761,014 586,590 NGUON VON

A. Nq phai tra 300 128,760 111,181 I - Ng ngin han 310 122,627 104,733 II - Ng dal han 320 6,133 6,448 B. Van chit sa• ham 400 632,254 475,409 I - Wm chit se hen 410 632,254 475,409 II- Nguan kinh phi, quy kit 420 - - Tang cting nguton viin 761,014 586,590

2. Kb qua scin xuat kinh doanh: DVT: Trieu clan STT Chi tieu Nam nay

_

Nam &trot 1 Doanh thu hog Ong kinh doanh 591,372 555,271 2 Chi phi hog Ong kinh doanh 396,353 384,081 3 TOng lgi nhuki tnrac thu6 195,019 171,190 4 Thne TNDN 36,356 31,563 5 Lgi nhnOn sau thu6 158,663 139,527

H. Phan phiii Içi nhuan nam 2017: DVT: Tri u dan STT Chi den lit le (%)

_

SO lien

I IAA nhu4n sau thue 158,663

Il Phan phOi liyi nhOn

1 QuY DL tu phat Irian 6% 9,520

2 Quy Khen thu6ng phne lgi 15% 23,799

3 Chia c6 tic den m0.1 (20%) 75.6% 120,000

4 Lgi nhurOn chua phan phoi 3.4% 5,344

ho#ch tai chinh va phân phai nhuan nam 2018: 1. Klhoach scin nth kinh doanh: DVT: Trieu clan

STT Chi tieu SO tin 1 Doanh thu hog Ong kinh doanh 606,035

2 Chi phi hog Ong kinh doanh 394,035

3 T6ng lgi riliS nu& thue 212,000

4 Thue TNDN 40,935

5 Lgi nhuOn sau thue 171,065

2. Phan phoi 10 nhuon ndm 2018:

1 Lgi nhuan sau thua theo k'a hoach : 171;065 trieu &Mg

2 Trich lap Qu Du ttr Oat trian : 6%

3 Trich lap Quy Khen thuOng phac lgi : 15% - 17%

4 Ka hoach chia c6 tire den mat khong thap hcm 21%/menh gia. TY le ell the üy quyan cho HDQT quyat dinh.

Tren day la Bao cao tai chinh, pit ph& lgi nhuan am 2017 va Ka hoach tat chinh, phan ph6i Igi nhuan nam 2018, kinh trinh Dal hOi ang c6 thing xem 'cat thong qua.

Tran trgng cam on!

TM.HQI BONG QUAN TR' CHIJ TICH

eeN :67NG 10 T Co PHAN ,/ CAP NUor

BA ROAN, AU k. co

3atrfr

DINH CHi Dec

TM.HQI BONG QUAN TM TICH

DINH CHI Dec

luderA C6NG TY C6 PHAN CAP NY&

BA FBA -YONG TA0

/CN

CONG FIOA XA HOI CHO NGI-11A VICT NAM DQc 14p -Ty do - Hph phac

Viing Tau, ngay.A..thang.b.3.nom 2012....

TO TRiNH V/v: Phe duyet thalao Het cidng Qucin va BKS &dm ten chinh 2017

va de xuat mttrc thit lao nom tai chinh 2018

Kinh thtra: Di hi ding Co (long

- Can cis LuAt doanh nghiep s6 68/2014/QH13 duqc Quac hei nu& CHXHCN Viet Nam thong qua ngay 26 thang 11 nam 2014;

Can dr Dieu le to chirc hoat dOng cña Cong ty C6 phan Cap nuac Ba Ria-Vang Tau;

Can dr Nghi guy& Dai hOi deng c6 dOng th6ng qua ngay 25 tiling 3 na'm 2017.

HOi d'ang quan tri kinh trinh Dal hei dang ca (long viec chi tra tha lao dôi vai HDQT va BKS trong nam tai chinh 2017 va de xuAt mac tint lao dei \fed HDQT va BKS trong nam tai chinh 2018. Cv the nhu Sau:

Chi tra din lao d6i vol HDQT vã BKS &am 2017:

Theo nghi guy& DHDCD nam 2017, nguOn tha lao duqc sU ding de chi tra cho HDQT va BKS trong nam 2017 la 900 trial clang.

HDQT xin bao cao s6 lieu thkrc th da chi cho cac thanh vien HDQT va BKS trong nam 2017 IA 900 trieu deng.

De xuit mot thit lao HDQT vA BKS nam 2018:

Can dr ké hoach san xuat kinh doanh nam 2018, HDQT kinh trinh DHDCD phe duyet thn lao dai vOl HDQT va BKS nam 2018 la 115' 300 trieu deng.

HDQT kinh trinh Dal hi deng ca (long thong qua viec guy toan so tien tha lao thuc te dA chi cho cac thanh vien 14DQT va BKS trong tram 2017 va thong qua mut tha lao del vai HDQT vâ BKS nam 2018 nhu da neu tren.

Tran trong cam an./.

Ncri nhan: - Nhir kinh girt- - - Ban kiem soot; - Lau Thw /HDQT, HC.

DC: 14 &fang 30/4, P.9, TP. Wing Tau DT: 064.3838 324- Fax: 064.3833 636 www.bwaco.com.vn I •

inderA CONG HOA XA HOI CHO NGHIAI/T NAM Dc lap -Ty do - Hanh pink

Wing Mu, ngdy4'6..thOng...b..nOm 2012.. ONG TY C6 PHAN CAP N61:k

BA - BONG TAU

S6: ... .... /CN

To TRiNH V/v: Lua chn Cong ty Kietn loon Bcio cao ten chinh nain 2018

cita Cong ty CP Cap' nuac BR-VT

Kinh trinh: 04i hi dOng c dOng

Can cer thong he se.; 183/2013/TT-BTC ngay 4/12/2013 cua BO Tai Chinhv viec kiem loan d6c lap dot voi dun vj có lai ich ding chUng. Can cif guy& dinh so 2361/QD-BTC ngay 14/11/2017 cita B6Tài chinh ye' viec chap thuan danh scich doanh nghiep kiém tocin chivy kiern loan cho don vi có ich cong chfing. Can th Dieu le to chlec va hog! Ong awl Cong ty CP Cap ntak BR-VT

Sau khi xem xet nang luc cüa cac C6ng ty kiem toan dec lap, Wei ding quan tri Cong ty CP Cap mr6c BR-VT kinh trinh Dal hei dOng c6 &mg danh sach 3 Cong ty Kiem loan dee lap sau day:

1. Cong ty TNHH Kiem Man vã fir vAn A&C

Dia chi: 02 Truerng Sun, phuang 2, Quan Tan Binh, TPHCM Dien thoai: 028.35.472.492 — Fax 028. 35.472.970

Cong ty TNHH Kim than NIA Dich IT Tin km TPHCM (AISC)

Dia chi: 389 Dien Bien Phil, P4, Quan 3, TPHCM Dien thoai: 028 38328964 - Fax: 028 38342957

Cling ty TNHH Kim than VACO

Lau 6 toan nha HUD, 159 Dien Bien Plul, phuang 15, Q. Binh Thanh, TPHCM Dien th9ai: 028 38.406.618; Fax: 028 38.406.616

Ca 3 C6ng ty Kiem toan tren day deu c6 clO nang luc vã dieu kin phi" hcp theo Quyet dinh so 2361/QD-BTC ngay 14/11/2017 caa BO Tai chinh.

Kinh trinh Dai hoi d6ng ce dong thong qua và uY quyen cho HOi ding quan tri C6ng ty quyet dinh lua ch9n 01 trong 3 to chirc kiem toan tren de that hien Kiern toan Bao cao tai chinh nam 2018 Gila Cong ty CP Cap nuarc BR-VT.

TM.H01 BONG QUAN TRI 1J TICH

DINH CHf DOC

DC: 14 dUang 30/4, R9, TP. Wing Tau DT: 064.3838 324- Fax: 064.3833 636 www.bwaco.com.vn

Nal nhan:

- Nher kinh - HDQT; - Ban kilm soat;

Th - Lieu u kj HDQT, TIC

...5

001013 *2 so .o. co. cciNG -ry ...x

zr co PHAN .C1*-0 * CAP NUOC

BA RIA-VGN s,f .

R 1.414 r A r CONG TV Co PHAN CAP N arc

BA mit -YONG TAti

ONG HOA XA HOI CH0 NGHIA VIETNAM DOc lap - Ty do - Hanh phuc

Wing Thu, ngdy4.16..thong..3..nam 2011.

S0: 04 /CN

TO TRiNH

V/v Süa d6i, b6 sung Dieu le t6 chac, boat Ong cila Cong ty va ban halt Quy che nei be ye quail tri Cong ty theo Quy dinh mei caaNha nuerc

Kinh tiling cli thing

Can cite vao Luat Doanh nghiep so 68/2014/QH13 thew Quac kat nu& COng hoc xâ hOi chit nghia Viet Nam thong qua ngay 26/11/2014;

Can ca. ThOng tie sd 95/20I7/TT-BTC ngay 22/09/2017 cita BO Tai chinh

Huang dim mOt so' die?' cue Nghi dinh so'71/2017/ND-03 ngay 6. thing 6 nam

2017 caa Chinh phit htrOng dim ve quail tri Gong ty Op dyng dai vai (-Ong ty

deg chitng.

Can ea' vao Dieu le to char va hogt dOng cita Cling ty Co phiin Cap nu& Ba

Rja - Vüng Tau.

Theo Dieu 3, Dieu 4 caa Thong tu se 95/2017/TT-BTC ngay 22/09/2017 caa BO Tai chinh ve viec huOng d'an met so' dieu cüa Nghi dinh se 71/2017/ND-CP ngay 06/06/2017 dm Chinh pha huang clan ve quan tri C6ng ty ap Ong d8i vói Cong ty di chong c6 yeu cu: Cong ty dai cluing tham chieu Dieu I mu \fa Quy che matt tai Phu lac se 01, 02 Th6ng tsr nay d'e xay dvng Dieu 1 va Quy che nOi be ve quan tri Cong ty. VI 4y, theo yeu cau dm Thong tu, Hi Ong quan tri kinh Vint' Dai hOi (long co Ong thong qua cat nOi dung nhu sau:

Si:1B dOi Dieu le Cong ty theo Quy dinh caa Nha nuac. Ban hanh Quy che nOi tit) ve (wan tri Cong ty.

NOi dung bang Dv that) Dieu le; Bang so sanh Dieu le ca, mai va Dv thao Quy che nOi be ve quail tri Gong ty da dirge Ong be) th8ng tin truerc it nhat 10 ngay ke tir ngay Dai hOi bat dau khai mac va nam trong BO tai lieu Dai hOi Eng co (long

thuttng nien nam 2018 clang ten trang Web: www.bwaco.com.vn.

Kinh trinh Dai hoi xem xet thong qua. Trait tong!

TM.HQI BONG QUAN TR! 500101 HU TICH

Noti nhan: - Nhzr kinh girl; - HDQT; - Ban kiJni sorit; - Lau The 19, HDQT, HC.

CO

z GONG TV CO PHAN CAP Nikt

BA PIA-YONO

'9

DINH CHI DIYC

f/C: 14 dUdng 30/4, P.9, TP. Wing Tau DT: 064.3838 324- Fax: 064.3833 636 www.bwaco.com.vn I •

r.

TM.HOI BONG QUAN TR! CHt TICH

eirgulA 11 9

RuerA CONG TY CO PHAN CAP WAX

BA RIA VUNG TAU

So Od5 /CN

CONIG HOA XA HOI CHO NGHIA VIETNAM E/Oc 14 -Ty do - Hph phOc

Wing Tau, ngdyik.thcing.3...narm 201S.

TO TRiNH

V/v Chi) tich I-10i clOng Quan tri kiem Tong Clam Mc Gong ty

Kinh hi slang a clang

Can cti• viz° Lugs Doanh nghiep sa 68/2014/QH 13 ngay 26/11/2014;

Can dr vao Dial( le Ta chac va hogt clang caa Cong ty Ca phan Cap

nu* Ba Rja - Vang Tau;

- Can cii tinh hinh son xuat kinh doanh cta cling ty.

Tir khi bat Au cot phan h6a nam 2008 dan nay, chile \Ty TOng Giam dc

Cong ty la do Chit' tjeh I-10i clang quail tri kiem nhiem. Vic kiem nhiam nay da tao

thuan lgi cho HDQT va Ban TOng giant dc trong c8ng tac phapi hgp dieu hanh, va

(pan tri Citing ty mOt each hieu qua. Vi vay, trong các Mm qua C8ng ty da tirng

bu6c phat trien an dinh, dat dirge nhieu kat qua tat trong boat dOng san xuAt kinh

doanh, mang Jai lgi ich thiat thgc cho ngtroi lao dOng va elm CO d8ng.

Vâi nhang thuan Igi d6, HOi dOng quart tri kinh trinh Dal hOi (fang c8 clang

thtrong nien nam 2018 xem xet thong qua viac Chit tich hi clang quan tri kietn

Tang giam dOc Cong ty.

Kinh trinh Dai hOi.

Tran trong!

Nth nhfin: - Nhu• kinh gal;

- Ban kith?? sod!: - lieu This Ig IMQT, TIC

DC: 14 clutng 30/4, P.9, TP. Wing Tau

•

4. DT: 064.3838 324 - Fax: 064.3833 636 www.bwaco.com.vn

RverA CONG HOA XA HOI CHO NGHTAVICT NAM DOc lAp -Tv do - HAnh phuc

Wing Tau, ngad.6.thang2?.nOm 201.1.

= 7 7 = =

CONG TV Co PHAN CAP N1/6C

BA R1A - BONG Thu

So. -re /CN

TO TRiNH wv BAu thanh vien Hi clang quan tri va Ban kiam seat Cong ty

nhiam ky 2018 - 2023

Kinh giri: Elni hi dOng c6 dong

Can cif veto Ludt Doanh nghijp sa 68/2014/QH 13 ngay 26/11/2014;

Can de vac. Diu 1 Td civic và hogt clang ctha Clang ty Co phdn Cdp woe Ba Rja - Vüng Tau 02/04/2016;

Can cit• Nghi quyit cilia Dai hat thing ca tang thicang nien nanz 2013.

Theo Nghi quyat nAm 2013 thi clan Warn 2018 la hat nhiam boat dOng cüa

HOi clang quail tri va Ban kiem soat Cling ty C phAn Cap nuirc Ba Rja — VOng Thu.

Vi vAy, HDQT kinh trinh Dai 110i ding cO &mg thong qua viec bau thanh vi'en HOi

clang quan tri vã Ban kiem soat cho nhiem kY niói, cu th'e nhu sau:

SO lacing thanh vien H'Oi clang quart tri can bau: 09 ngtrai

sa lugng thanh vien Ban kiem soat can bau: 03 ngtrai

Nhiem kY: 5 nam (Er 2018 den 2023)

Cach thac de dr, an cü va bau dr: Tuan thu theo Quy cite d cir, ung cfr,

bau ccr thanh vien 110i dang quan tri va Ban kiem soat dugc Dai hOi dang

ci dong thuang nien nam 2018 theng qua.

Kinh trinh Dai hOi xent xet thong qua.

Tran trong!

TM.11QI DONG QUAN TRi

Noi nhan: - Nine kinh gal; - HDQT,i

Ban kiem soat; - btu Thu kit/ HDQT, HC

ThU TiCH 11

0,.cONG Ty-eq.\ cA,pHAN

BA RIANONG TA .c) CAP NIAC

°ZIA Fi

DINH clif Dec

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