")

CONG TY CO PHANSXKD XNK DV & BT TAN BiNH

(TANIMEX)roffi

Cong Hoa xs HQi Chu Nghia Vi~t NamDQc L~p - Tl! Do - Hanh Phuc

*******

S6 01INQ-DHBCD Tan Binh, ngay 17 thong 1ndm 2018

NGHI QUYET D~I HQI DONG CO DONG**************

DAI HOI DONG CO DONG. .CONG TY CP SXKD XNK DICH vu& DAu TV'TAN BINH (TANIMEX)

- Can err Luat Doanh Nghiep s6 68/2014/QH13 ngay 26/1112014;_ Can cir giAy CN DKKD s6 0301464904 do Sa KH&DT TPHCM cap l~n d~u

ngay 18/7/2006, dieu chinh l~n 16 ngay 13/9/2017;_ Can cir diSu l~ t6 chirc va hoat dong cua Cong ty ban sua d6i l~n 6 hieu luc moi

nhat ngay 06/9/2017;_ Can cir bien ban hop DHDCD thuong nien nam 2017 s6 0 lIBBDHDCD-20 18

ngay 17/1/2018.

QUYETNGHJ*********

DIEU I : 1.Quyet dinh TA.NGTV L¥ CHIA CO rrrc TU 20% LEN 25% dincrr vao k~t qua kinh doanh 2017 dat hieu qua t6t.

2. Giao HQi D6ng Quan Tri tiSn hanh cac thu tuc phap ly c~n thiSt d@chitra 5% c6 nrc con lai cho c6 dong thea quy dinh cua phap luat hien hanh.

DIEU II: Thong qua cac chi tieu phan phoi loi nhuan nam 2017 (tir ngay01110/2016 dSn 30/9/2017), cu th@nhu sau:

Chi tieu Ty trong Thanh ti~n

Lal NHUAN SAU THUE 100%) 117,537,187,217

Trich quy d~u tu phat tri@n 5% 5,876,859,361

Lal NHUAN CON LAI 95.00% 111,660,327,856Chia co tuc 250/01 nam 54.l1 % 63,600,000,000

Thil lao HBQT 0.51% 600,000,000

Thil lao BKS " 0.26% 300,000,000Thu6ng vuqt KH (15% LN vuqt) 3.84% 4,511,428,083

Quy khen thu6ng CNV 5% 5,876,859,361

Quy phuc lqi CNV 3% 3,526,115,617

Quy phuc lqi XH 4% 4,701,487,489

Lqi nhu~n d@l?i 24.29% 28,544,437,307

1/3

~ tUEU III: Thong qua cac chi tieu kS hoach ,san xuat kinh d~anh n}en d? tai chinhnam 2018 (tir ngay 01110/2017 den 30/9/2018) gom nhung not dung cuthS nhu sau:

11Cdc chi lieu tai chinh :Dan vi tinh: Trieu d6ng

Thirc hien K~ hoach So sanh KHSTT Chi tieu . . 2018/TH20172017 2018

1 TAng Doanh Thu 624,507 215,100 34.4%

2 T6ng chi phi 479,328 121,100 25.30/0

3 Loi nhuan truce thuS 145,178 94,000 64.7%

4 LO'i nhuan sau thu~ 117,537 75,600 64.3%

5 Ty l~ chia c6 nrc/nam 25% 20% 80%

21Cdc chi tieu phdn phoi loi nhudn : -p.'

2 Chia c6 nrc 20%1 nam

Quy xii hoi

5% loi nhuan sau thuS1 Trich quy dftu tu phat triSn

STT CHi TIEU TRicHLAp

3 Quy khen thuong 5% Lqi Nhuan Sau thuS4 Quy phuc loi 3% Lqi Nhuan Sau thuS5 4% Loi Nhuan Sau thue

3/ Thong qua tien dQdftu tu cac du an se trien khai trong nam 2018 nhutai lieu c6 dong dii trinh bay.

DIEU IV: Thong qua viec diSu chinh muc dich phat hanh c6 phieu ra cong chungnam 2017 voi nhtrng nQi dung chinh nhu sau:

1.Phurrng an phat himh cB phi~u tang van di~u l~ nam 2017 da th.,chi~n xong:

- Lo~i c6 phiSu c6 phiSu ph6 thong- M~nh gia 10.000 d6ng/c6 phiSu- S6 !uqng phat hanh: 2.400.000 c6 phiSu, tuong duong v&i gia tri c6ph}eu p,hat hanh tinh thea m~nh gia Ia 24.000.000.000 d6ng. .

- Von dieu l~ cua Cong ty sau dqt phat hanh: 264.000.000.000 d6ng.Th~ng du thu duqc tu dqt phat h~mh:24.000.000.000 d6ng.

2. PhU'O'ngan Stf d\lng van thu dU'Q'ctir dqt phat hanh cn:

T;a~ bQ s6 tiSn d\l' k!Sn thu duqc tu dqt phat hanh Ia 48 ty d6ng duqc dungde tal trq cho dv an dau tu xay d\l'ng kho xuang cho thue.

3. PhuO'ng an sir d\lng van xin di~u chinh I~n nay:

2/3

Toan bQ s6 tiSn thu duoc til' dot phat hanh la 48 ty d6ng se duoc dung dS taitro cho hai dir an "Kho, nha xe cao tang s6 1 va s6 2" tai KCN Tan Binh hienhiru.4. Tri~n khai tlnrc hi~n: Uy quyen cho HQi dong quan tri:

- TriSn khai, xay dung phuong an sir dung v6n neu tren,

- Bao cao tinh hinh su' dung von thea qui dinh hien hanh.

DIEU VI:I>a! "I,

Thong qua ty l~ tlnrong virot kS hoach 15% tren IQ'inhuan sau thuS vuot, C:o;"

kS hoach ch~ Ban dieu hanh va can bQ quan ly toan cong ty trong~~~H~trucmg ~qp ket qua th~c hi~n nien dQ tai chinh n~m 20! 8 co IQ'inhu~n;'uTtl ;;:*sau thue vuqt muc ke ho~ch da duqc D~i hQi dong co dong cong ty[~$thong qua t~i d~i hQi thuemg nien nam nay. C

DIEU VII: Thong qua toan van DiSu L~ t6 chuc va ho~t dQng cong ty Tanimex-ban sua d6i l~n thu 7, g6m 21 chuang, 75 diSu thea tai li~u da trinh t~iD~i hQi, co hi~u IlJc ngay sau nghi quySt ky ban hanh.

Thong qua mire thu lao HQi d6ng quan tri va Ban kiem soat nien dQ taichinh nam 2018 la 900 trieu d6ng , trong do bao g6m tien thu lao vacac chi phi hop ly lien quan den viec thuc hien nhiem vu cua HDQT vaBan kiem soat.

DIEU V:

DIEU VIII: Thong qua vi~c sua d6i Quy chS quan tri cong ty l~n thu 1, bao g6m 23nQi dung diSu chinh thea tai li~u da trinh bay, co hi~u IlJc ngay sau khinghi quySt ky ban hanh.

DIEU IX: HQi d6ng quan tri cong ty co trach nhi~m triSn khai thvc hi~n tftt canhfrng nQi dung cua nghi quySt nay d6ng thai bao cao kSt qua cho D~ihQi d6ng c6 dong cong ty trong phien hQp t6i.

DIEU X: Chu tich HQi d6ng quan tri cong ty thay m~t D~i hQi d6ng c6 dong ky banhanh nghi quySt nay. Nghi quySt g6m 03 trang, co hi~u Ivc kS tu ngayky, duQ'ccong b6 thong tin va lUllt~i tr\l sa chinh cong ty.

TM. DAI HOI DONG CO DONG. .Chu tich HDQT

NO'inh~n :- HDQT, Ban TGD

C6 dong, BKS- Luu HDQT- HD- 305

Nguy~n Minh Tam

3/3

CONG TY CO PHANSXKD XNK DV & DT TAN BINH

(TANIMEX)

CQngHoa xs HQiChii Nghia Vi~t NamDQcl~p - T\f do - Hanh phuc

***************

S6 0 lIBBDHDCD-20 18

,.. ?

BIEN BAN HOP.I HOI DONG CO DONG THUONG NIEN NAM 2017

NIEN DO TUNGAy 01110/2016 DEN 30/9/2017

Hom nay, vao luc 09 gio 30 phut, ngay 17 thang 1 nam 2018 tai Khach san EastinGrand Hotel Sai Gon - Quan Phu Nhuan, Tp HCM, phien h9P Dai hoi dong c6 dongthuong nien 2017 cua Cong ty Tanimex duoc tien hanh voi s6 hrong c6 phan coquyen bieu quyet tai thai diSm khai mac dai hoi la 25.248.044 cA phan, chiSm ty l~95,637 010 tong s6 c6 phan co quyen bieu quyet cua Cong ty (s6 c6 phieu dang hruhanh hien nay la 26.400.000 c6 phan),

N9i dung Dai hoi gem nhfrng v~n dS sau:

1- Gng VOChi Thanh, thay m~t Ban tA chirc D~i hQi:

Tuyen b6ly do.

Bao cao kSt qua kiem tra tu each Dai biSu.

Gioi thieu danh sach Chu T9a doan, thir ky C\lthS nhu sau:

.:. Chti toa doan:1. Ong NguySn Minh Tam2. Ong Le Tr9ng L~p3. Ong Tr~n Quang Truang4. Ba Ha Thi Thu Thao.:. ThU' ky:1. Ba Le NguySn Huang Duong - Thu ky HDQT

11- Chti Toa Dai Hoi ti~n hanh dai hoi:

1. Gng Nguy~n Minh Tam- Chti Toa cuoc hop thong qua chU'O'ngtrinh lamviec tai Dai hoi

1. Bao cao t6ng kSt nam 2017 va Phan ph6i 19inhu~n nien dQ20172. Bao cao cua Ban KiSm Soat3. KS hoach SXKD nien do tai chinh 20184. Bao c~o diSu chinh m\lc' dich phat hanh c6 phiSu ra cong chung nam 20175. Phuong an phat hanh c6 phiSu nam 20186. Thli lao h9i d6ng quan tri va ban kiSm soat nam 20187. Bao cao chinh sua DiSu l~ va Quy chS quan tri cong ty8. D~i h9i thao lu~n va biSu quySt cac chi tieu

Chu Tich H9i D6ng Quan Tri - Chu to~: Thanh vien H9i d6ng quan tri: Thanh vien HQi d6ng quan tri- TGD: KS toan truOng

1/10

9. Thong qua nghi quyet dai h9i d6ng c6 dong thtrong nien nam 2017

Cac c6 dong thong nh~t chuang trinh dai hoi, khong b6 sung them gi khac,

2. Ong Le Trong Lap - Thanh vien HDQT trinh bay bao cao hoat dong nam 2017va Phan phoi IQ'i nhuan nien d9 tai chinh nam 2017, noi dung chi tiet theo taili~u da: trinh bay, torn tat cac noi dung chinh nhu sau:

c.

1.1. KSt qua kinh doanh nien dQnam 2017: Dvt: trieu a6ng

STT Di~D giiti

LQ'inhuan tnroc thuS 83,233

Cimg ky K~ hoach Thuc hi~DDam 2016 Dam 2017 Dam 2017

So sanh (%)

So vOicimg So vOik~ky Dam 2016 hoach Dam

2017 '

345.9% -+uo% --:I

1 180,550 568,989 1624,507TAng doanh thu

460,333 1479,329 _j_492.4% - 1104% - - 'I . I

108,656 ! 145,178 I 174.4% !134%,I I I I

LQ'inhu-~-n-s-a-uth-u-~---+----6--6-,5-4-5-1---87,461i --11 7,S37r- 176.60/~11-340/0- \

I I L I

2 97,317

3

4

T6ng chi phi

1.2.Bao cao phdn phoi 19'i nhudn nien a(J tid chinh 2017 nhu sau:

Can cir kSt qua doanh thu, IQ'inhuan da:diroc kiem toan; HQi d6ng quan tri xiny kien D?i h9i dong c6 dong: TANG TV L~ CHIA CO TUC TU 20% LEN250/0do kSt qua kinh doanh 2017 dat kSt qua phan khoi.

- Bang phan ph6i IQ'inhu~n C\l thS nhu sau:

Chi tieu Ty trong Thanh ti~n

LaI NHUAN SAU THUE 100% 117,537,187,217

Trich quy d~u tu phat triSn 5% 5,876,859,361

LaI NHU~N CON LAI 95.00% 111,660,327,856

Chia c6 tuc 250/0/nam 54.110/0 63,600,000,000

Thli lao HDQT 0.510/0 600,000,000

Thli lao BKS 0.26% 300,000,000

Thuang vuqt KH (15% LN vuqt) 3.84% 4,511,428,083

Quy khen thuang CNV 5% 5,876,859,361

Quy phuc IQ'iCNV 3% 3,526,115,617

Quy phuc lQ'iXH 4% 4,701,487,489

LQ'inhu?n de l?i 24.29% 28,544,437,307

2/10

3. Ba Nguyen Thi Hao - Truong Ban KiSm soat trinh bay bao cao kSt qua giamsat cua ban kiem soat trong nien d9 tai chinh 2017.

4. Ong Trftn Quang Tnrong- Thanh vien HDQT thong qua KS hoach SXKD niend9 tai chinh nam 2018 (til ngay 01/10/2017 den 30/9/2018), n9i dung chi tiStnhu tai lieu c6 dong dfi trinh bay, mot s6 n9i dung chinh ySu nhu sau:

4.l. Cac chi tieu tai chinh kS hoach 2018:• Dan vi tinh: Trieu dong

STT Chi tieu Thuc hi~n K~ hoach So sanh KH2017 2018 2018/TH2017

1 TAng Doanh Thu 624,507 215,100 34.4%

2 T6ng chi phi 479,328 121,100 25.3%

3 LQ'inhuan truce thuS 145,178 94,000 64.7%

4 LO'i nhuan sau thu~ 117,537 75,600 64.3%

5 Ty l~ chia c6 nrc/nam 25% 20% 80%

4.2. Cac chi tieu trich l~p Phan Ph6i LQ'iNhuan nam 2018:

? " TRicHLApSTT CHITIEU

1Trich quy dftu tir phat trien 5% loi nhuan sau thuS

2Chia c6 nrc 20%/ nam

3Quy khen thirong 5% loi nhuan sau thuS

4Quy phuc loi . 3% loi nhuan sau thuS

5 Quy xfi h9i 40/0 loi nhuan sau thue

5. Dng Trftn Quang Truang - thanh vien HDQT thong qua bao cao diSu chinhm\lc dich phat hanh c6 phiSu ra cong chung nam 2017:

1.PhuO'ng an phat hanh cA phi~u tang vBn di~u l~ nam 2017 da thl!chi~n xong:Lo~i c6 phiSu c6 phiSu ph6 thongM~nh gia 10.000 d6ng/c6 phiSu

_ S6 luqng phat hanh: 2.400.000 c6 phiSu, tuang duang vai gia tfi c6phiSu phit hanh tinh thea m~nh gia la 24.000.000.000 d6ng.

_ V6n diSu l~ cua Cong ty sau dqt phat hanh: 264.000.000.000 d6ng._ Th~ng du thu duQ'ctil dqt phat hanh: 24.000.000.000 d6ng.

3/10

2. Phuong an Stf dung van thu dUQ'ctir dQ't phat hanh nam 2017:

Toan b(>s6 tien du kiSn thu duoc til dot phat hanh h148 ty d6ng duoc dung dS

tai tro cho du an d~u tu du an kho xuong cho thue.

1 Chi phi d~t 48.000.000.000 2017,2018

3. Ly do xin thay dAi muc dich sir dung van:+ Do chu d~u tir KCN Long Hau cham trS trong tien d(>ban giao d~t, du kiSn

tien d(>ban giao d~t cho Tanimex thuc hien dir an van thang 6/2018.4. Phuong an Stf dung van xin di~u chinh:

Toan b(>s6 ti@ndu kien thu duoc til dot phat hanh la 48 ty d6ng se duoc dungdS tai tro cho hai du an "Kho, nha xe cao tang s6 1 va s6 2" tai KCN Tan Binhhien hiru se triSn khai thuc hien trong nam 2018.5. Trieu khai th l}.'chi~n:

Hoi d6ng quan tri kinh trinh D<;iih(>id6ng C6 dong thong qua phuong an di@u

chinh su d\lng v6n va uy quy@ncho H(>id6ng qmin tri:

- TriSn khai, xay d\l'ng phuong an su d\lng v6n neu tren.

- Bao cao tinh hinh su d\lng v6n then qui dinh hi~n hanh.

6. Ong Tr~n Quang TruOng - thanh vien HDQT thong qua phuong an phat hanhc6 phiSu nam 2018, C\l thS nhu sau:

1. PhU'O'ngan phat himh c6 phi~u:_ Ten c6 phi~u: C6 phi~u Cong ty C6 ph§.n San Xmlt Kinh Doanh Xu~t Nh~p

Khdu Dich V\l & D§.u Tu Tan Binh (TANIMEX)

- Mff c6 phi~u: TIX

01

-IT!:;;;;

- S6 luQ'ngphat hfmh dv ki~n:

c6 phi~u ph6 thong.

10.000 d6ng/c6 phi~u.

3.600.000 c6 phi~u, tuO'ng duang vai gia tri c6phi~u phat himh tinh theo m~nh gia la36.000.000.000 d6ng.

_ V6n di€u 1~cua Cong ty sau dgt phat hanh: 300.000.000.000 d6ng.

_ Th~ng du dV ki~n thu duQ'ctil dgt phat hanh: 46.800.000.000 d6ng._ Ty 1~phM hanh: 13,64% (sd IU<;Ingcd phiiu dv kiin phcif himhlsd

cd phiiu aang luu himh).

_ Gia phat hanh: t6i thi~u 23.000 d6ng/c6 phi~u. Gia C\l th~ doHDQT quy~t dinh theo uy quy€n cua DHDCD.

- Lo~i c6 phi~u:

- M~nh gia:

- H~n ch~ chuy~n nhuQ'ng: Toan bt) s6 luQ'ng c6 phi~u chao ban d€u la c6phi~u ph6 thong va h~n ch~ chuy~n nhuQ'ng trong

4/10

- D6i nrong phat hanh:

Phuong thirc phat hanh:

thai gian 03 nam.

D6i tac chien hroc,

Phat hanh rieng le.

- Tieu chi lira chon d6i tac chi~n luoc:

• La nha dftu tu c6 tiem lire tai chinh• C6 kha nang h6 tro Cong ty trong viec phat trien kinh doanhPhuong thirc phan phoi: Viec xac dinh s6 hrong c6 phan duoc mua cua cac d6i tacchien hroc se can cir thea rmrc dQ hop tac d6i voi S\I phat trien cua Cong ty vaquyet dinh cuoi cling thuoc v€ HQi dong Quan trio

- M\lCdich phat hanh:• B6 sung von cho D\I an Chung cir Binh Tan (ten du an: Milky Way), phirong

Binh Hung Haa, quan Binh Tan, Tp.HCM.• Ghi nhan S\Ihop tac cua cac d6i tac chien luoc.

- Phuong thirc xu Iy s6 c6 phan chao ban khong het:

• s6 c6 phftn kh6ng chao ban h~t se uy quy€n cho HDQT quy~t dinh d6i tuqrrgban va gia ban nhung dam bao kh6ng theip han gia 23.000 d6ng/c6 phi~u. Giaban C\lth~ do HDQT quy~t dinh.

_ Thai gian th\Ic hi~n: Trong vang 90 ngay k~ tu ngay Uy ban Chung khoanNha nuac ceipgieiy chung nh~n chao ban c6 phi~u rieng Ie.

_ Chuy~n nhuO'ng quy€n mua: Kh6ng duO'cchuy~n nhuO'ng quy€n mua.

2. ThOi di~m phat himh: D\I ki~n trong quy I va quy II nam 2018.

3. Ph1f()'ng an sfr d1}ngvan thu dtrQ'c tir dQ't phat himh:

Toan bQ s6 ti€n d\I ki~n thu duQ'ctu dqt phat hanh la 82,8 ty d6ng duQ'cdung d~ taitrQ' cho d\I an Chung cu Binh Tan (Milky Way), phuang Binh Hung Haa, qu~nBinh Tan, Tp.HCM. C\l th~ nhu sau:

1 Chi phi SDD 82.800.000.000 Quy 3/2018

Toim bQ s ItrQ'ng phat himh se dtrQ'c niem yGiao dich Chung khoan Tp. H6 Chi Minh.

5. Thang nh~t Dy Quy~n cho HQi d6ng quan tri:

_ Tri~n khai, xay d\Ing phuang an phat hanh, th\Ic hi~n thu t\lC dang kY vai Uy banChung khoan nha nuac;

_ Uy quy€n cho HUQT quy~t dinh gia C\lth~ cua dqt phat hanh nay (kh6ng theip han23.000 d6ng/c6 phi~u)

_ Uy quy€n cho HDQT l\Ia chQn dan vi tu vein phat hanh, ti~n hanh cac thu wc phap1;'.

_ Xu ly s6 c6 phftn kh6ng chao ban h~t (quy~t dinh d6i tUQ'ng,gia ban va th\Ic hi~ncac thu Wc c6 lien quan).Sua d6i Ui€u l~ t6 chuc va hO£;ltdQng cua C6ng ty t£;liUi€u khoan lien quan d~n V6ndi€u l~.

5/10

- Ti€n hanh cac thu tuc d.n thiet voi So' giao dich chirng khoan Thanh pho H6 ChiMinh, Trung tam luu Icy clnrng khoan Viet Nam, So' K€ hoach va DAu tu TPHCMnham thirc hien viec dang Icy hru Icy, niem yet b6 sung toan b(>s6 c6 phan phat hanhthem thea phuong an neu tren va dang Icy thay d6i von di€u l~ tren Giay chirng nhandang ky kinh doanh, sua d6i Dieu l~ cho phil hop voi von dieu l~ moi thea quy dinh.

- Thirc hien cac thu tuc phap ly khac co lien quan den viec tang von dieu l~ va tang s6hrong c6 phieu do dot phat hanh thea phuong an neu tren,

7. Ba Ha Thi Thu Thao - KS Toan Truong- trinh bay bao cao Thu lao HDQT vaBan kiem soat nien d(>tai chinh 2018 la 900 trieu d6ng; ty l~ thucmg vUQikShO(;lchcho Ban DiSu Hanh va CBQL cong ty la 150/0tren lqi nhu?n sau trongtruOng hQ'PkSt qua th\Tchi~n vUQikS hO(;lchdS ra ( tai li~u d'itih(>idll trinh bay)

8. Ba Ha Thi Thu Thao - KS toan truong, trinh bay bao cao "DiSu chinh - ThaythS DiSu L~ cong ty hi~n hanh thea DIEU L.e MAu duqc ban hanh t'itiph1,llvc01 kern thea thong tu 95/2017/TT-BTC ngay 22/9/2017" thea tai li~u c6 dong dlltrinh bay; DiSu L~ t6 chilc va ho'ittd(>ngcong ty Tanimex- ban sua d6i IAnthu 7,g6m 21 chuang, 75 diSu thea tai li~u dll trinh t'itiD'iti h(>ithea d\Tthao dinh kerntai li~u c6 dong.

9. Ba Ha Thi Thu Thao trinh bay bao cao chinh sua Quy chS quan tri cong ty IAnthil 1, bao g6m 23 n(>idung diSu chinh thea tai li~u c6 dong dll trinh bay.

10. Gng NguySn Minh Tam- chu t9a chu tri d'iti h(>igiai trinh them cac n(>idungtrong tai li~u dS lam r6 cho cac c6 dong th~y dinh huang r6 rang, th?n tr9ng cuaH(>id6ng quan tri nh~m dam bao hi~u qua cho c6 dong.

Dqi h9i kh6ng nghi giai lao va tiip tl;lCphdn thao lu(m va biiu quyit.

11. D'itih(>itiSn hanh thao lu?n:

• y ki~n 1: Cong ty Tai Vi~t, c6 dong d?t cau hoi

- Cho biSt kSt qua Ho'itt d(>ngkinh doanh quy 1I2018?

- Thong tin them vS d\Tan Milky Way?

- TiSm nang phM triSn BDS t'itiqu?n Tan Binh hi~n nay nhu thS nao? Cty co d\Tdinh dAutu ra vung khac hay khong?

-+ Gng TrAnQuang TruOng tra lai:

• KSt qua kinh doanh quy 112018 u6c th\Tc hi~n LNST tu 11 dSn 12 ty d6ng,day la lqi nhu?n 6n dinh tiI kinh doanh kho xUOngcho thue

• D\Tan Milky Way: 8ha; 12 16c; 1960 can h(>;v6n dAu tu 2.452 ty d6ng; pheduy~t d,\Tan thu(>c th~m quySn cua D'iti h(>id6ng c~ dong. ,Hi~~ nay cong t~dang tien hanh cac thu tvc phap ly t'iticO'quan co tham quyen de d\Tan co thetriSn khai. NSu dilng tiSn d(>thi khoang gifra nam 2018 phai dong tiSn sudVng d~t, lilc do cong ty se xin y kiSn c6 dong phS duy~t dlJ an b~ng hinhthilc l~y y kiSn b~ng van ban. NSu khong kip thi se trinh d(;lih(>itrong nam2019.

• Cong ty Tanimex kinh doanh chinh t~i Q,u?n Tan Phil va B,inh Tan, t(;li,Qu?nTan Binh hi~n nay khong con quy dat trong, va Tan Phil gan nhu dll het. cac

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du an ehinh cua cong ty dSu nam a Binh Tan. Dinh huang cua cong ty la saukhi hSt quy d~t du an tai day, cong ty se chuyen sang huang d~u tu tap trungvao b~t dong san ccng nghiep bao gom nha xuong cho thue, kho lanh .v.v.

12. Ong Truong c~p nh~t tinh hinh cB dong tham d\f d~i hQihie 10 gift 30, sali~u nhu sau :- T6ng sci c6 dong tham du' va uy quyen tham du : 121- T6ng sci c6 phdn co quyen bidu quyet : 25.270.204 c6 phdn, tuong duong tY f¢

fa 95,72%.

13. Ong Nguy~n Minh Tam- chu toa ti~n hanh bi~u quy~t cac nQidung:

• Noi dung sa 1:vi vi~c chia cJ tuc nien ilp tai chinh niim 2017:

1. Quyet dinh TANG TY L~ CHIA CO TUC TU 20% LEN 25% din Clf vao k~tqua kinh doanh 2017 dat hieu qua t6t.

2. Giao HQi D6ng Quan Tri tien hanh cac thu tuc phap ly d.n thiet dS chi tra 5% c6tuc con IC;lieho c6 dong thea quy dinh phap Iu?t hi~n hanh.

_ S6 c6 ph~n d6ng y : 25.270.204 c6 ph~n tuang duang 100 %

- S6 c6 ph~n khong d6ng y : 0 c6 ph~n tuang duang 0 0/0

);0- Nhu w;iy,Dgi hr.5iali bidu quyit thong qua vai tY f¢ a6ng y fa 100 % (tuang (mg scic6 phdn co quy~n bidu quyit fa 25.270.204 c6 phdn )

• Noi dung sa 2: Thong qua bang phiin phai l{J'inhu~n nam 2017:

Chi tieu Ty trong Thanh ti~n

LaI NHUAN SAU THUE 100%, 117,537,187,217

Trich quy d~u tu phat triSn 5% 5,876,859,361

LaI NHUAN CON LAI 95.00% 111,660,327,856Chia c6 tue 25%/ nam 54.110/0 63,600,000,000

Thu lao HDQT 0.51% 600,000,000

Thu lao BKS 0.26% 300,000,000Thuang vUQ1:KH (15% LN vuQ1:) 3.84% 4,511,428,083

Quy khen thuang CNV 5% 5,876,859,361

Quy phuc IQ'iCNV 3% 3,526,115,617

Quy phuc IQ'iXH 4% 4,701,487,489

LQ'inhu?n dS IC;li 24.29% 28,544,437,307

_S6 e6 ph~n d6ng y 25.270.204 c6 ph~n tuang duang 100 %

_ S6 c6 ph~n khong d6ng y 0 c6 ph~n tuang duang 0 0/0

);0- Nhu v~y, Dgi hr.5iali bidu quyit thong qua vai tY f¢ a6ng y fa 100 % (tuang (mg scic6 phdn co quy~n bidu quyit fa 25.270.204 c6 phdn)

• Noi dung sa 3: Chi tieu ki hO{lchSXKD nien ilp tai chinh 2018 :

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Dan vi tinh: Trieu dong

STT Chi tieuThU'c hien K~ hoach So sanh KH. .2017 2018 2018/TH2017

1 TBng Doanh Thu 624,507 215,100 34.4%

2 Tfmg chi phi 479,328 121,100 25.3%

3 Loi nhuan truce thue 145,178 94,000 64.7%

4 LO'i nhuan sau thu~ 117,537 75,600 64.3%

5 Ty 1~ehia e6 tirc/nam 25% 20% 80%

• Noi dung sA4: Cac chi tieuph an phoi 19'inhudn ndm 2018 :

2 Chia e6 tire 20%/ nam

Quy khen thuong

50/0loi nhuan sau thuS1 Trieh quy d~u tu phat trien

STT CHi TIEU TRicHLAp

3 50/0Loi Nhuan Sau thue4 Quy phuc Ioi 3% Lqi Nhuan Sau thue5 Quy xa hoi 40/0Loi Nhuan Sau thue

• Noi dung sA 5: Thong qua tien a(Jadu tu cac du an se thuc hien trong ndm2018 nhu tai lieu c6 dong ali trinh bay._S6 e6 phan d6ng y 22.867.710 e6 phan tuong duong 90,49 %

- S6 e6 phan khong dong y 2.402.494 e6 phan tuong dirong 9,51 0/0

( C6 dong giai thieh: T6ng cong ty Bao Viet Nhan ThQ: du dai hci dong e6 dongthuong nien dS bieu quyet ben ety phai trinh ben d~i di~n v6n ehu sa hfru thong qua,trong tai li~u d~i h9i gui e6 dong truae day khong co biSu quySt dv an nay, nen benety khong biSu quySt ph~n nay)

~ Nh1£vq,y,Dgi h(Jiali bidu quyit thong qua n(Jidung s6 5 vai If I? dang j la 90,49 %(t1£ang(mg s6 c6phdn co quy§n bidu quyit la 22.867.710 c6phdn)• No; dung 6: Thong qua bao cao ai§u chinh m1;lcaich phat hanh c6 phtiu racong chung nam 2017 nh1£tai li¢u ali trinh bay._S6 e6 ph~n d6ng y 25.270.204 e6 ph~n tuang duang 100 %

_S6 e6 ph~n khong d6ng y 0 e6 ph~n tuang duang 0 0/0

~ Nh1£vq,y,Dgi h(Ji ali bidu quyit thong qua n(Jidung s6 5 vai ry I¢ a6ng y la 100 %(t1£ang(mg s6 c6phdn co quy§n bidu quyit la 25.270.204 c6phdn)• No; dung 7: Thong qua phuang an phat hanh c6 phiiu nam 2018 va cac n(Jldung uy quy§n cho HDQT nh1£tai li¢u ali trinh bay._S6 e6 ph~n d6ng y : 13.690.840 e6 ph~n tuang duang 54,18 %

- S6 e6 ph~n khong d6ng yy ki~n cB dong:

: 11.579.364 e6 ph~n tuang duang 45,82 %

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.' 1/ Y kien: T~ng cong ty Bao Viet Nhan ThQ: thea diSu 144, khoan 1 co quy dinhnghi quyet ve cac n(>idung sau day duoc thong qua nSu duoc dai dien it nhat 65%tong s6 c~ phieu bieu quyet cua cac c6 dong; thea do tai kh~an a quy dinh: Loai c6phan va tong so co phan cua tung loai. Nhir vay, phuong an phat hanh cua cty phathanh rieng le va han chS chuyen nhuong, nen phai diroc it nhat 65% thong qua.

2/ Ong Tdn Quang Truong tra loi: thea phuong an phat hanh thi loai c6 phieu la c6phieu ph6 thong, vS n(>idung "phat hanh la rieng le va han chS chuyen nhuong" chila diSu kien phat hanh. Theo cong ty hieu Loai c6 phan co nhiSu lo<;tivi d\l: c6 ph~nUti dffi, c6 ph~n Uti dffi c6 tuc, c6 ph~n khong ho~ml<;tiv.v. thea quy dinh t<;tiIu?t DN,cho nen a day Ia c6 ph~n ph6 thong nen khong thu(>cdiSu khoan quy dinh nay.

3/ y kiSn: T6ng cong ty Bao Vi~t Nhan ThQ: nhu v~y ben cong ty se tham khao Iu~tsu va tu v~n Iu~t, co van ban gui cho cong ty Tanimex sau.

4/ Ong NguySn Minh Tam chu tQa th6ng nh~t: Hai ben th6ng nh~t se tham v~n phapIy vS n(>idung nay ngay sau d<;tih(>iva dam bao thvc hi~n dung quy dinh cua phapIu~t hi~n hanh.

• Noi dung 8: Thong qua muc thit lao H9i d6ng quem tri va Ban kidm soat niend9 tai chinh nam 2018 Ia 900 tri¢u d6ng va thuong 15% LN vU(Jtkd hogch cho BandiJu hanh va can h9 quan If; toan cong ty trong truang h(Jp kdt qua th1!Chi¢n niend9 tai chinh nam 2018 co I(Jinhug,n sau thud VU(Jtmuc kd hogch da dU(Jc£)gi h9id6ng c6 dong cong ty thong qua tgi dgi h9i thuang nien nam nay.

_S6 c6 ph~n d6ng y 25.270.204 c6 ph~n tuong duong 100 %

_S6 c6 ph~n khong d6ng y 0 c6 ph~n tuong duong 0 %~ Nhu vt;iy,Dc;dh(ji ail biiu quyh thong qua vai tY f¢ a6ng y fa 100 % (tuang ung s6 c6

ph6n co quy~n biiu quyit fa 25.270.204 c6ph6n)

• Noi dung 9: Thong qua toan van dlf thiio chinh sua di;u [¢ sua dBi [fm thit7 nhU' tai U¢u trinh bay_S6 c6 ph~n d6ng y : 22.867.710 c6 ph~n tuong duong 90,49 %

- S6 c6 ph~n khong d6ng y : 2.402.494 c6 ph~n tuong duong 9,51 %

~ Nhu vt;iy,Dc;tih(ji ail biiu quyh thong qua chinh sua aiJu f¢ vai ty If dang j la 90,49 %(tuang ung s6 cdph6n co quy~n biiu quyh fa 22.867.710 c6 ph6n)

• Noi dung 10: Thong qua nri dung ili;u chinh Quy chi Quiin Trj cong ty

_S6 c6 ph~n d6ng y : 25.270.204 c6 ph~n tuong duong 100 %_S6 c6 ph~n khong d6ng y : 0 c6 ph~n tuong duong 0 %

~ Nhu vt;iy,Dc;tih(ji ail biiu quyit thong qua n(ji dung s6 10 vai tY f¢ a6ng y fa 100 % (tuangung s6 cdphdn co quy~n biiu quyit fa 25.270.204c6 ph6n)

14.Co Huang Duong- Thu ky H(>iD6ng Quan Tri thong qua dV thao nghi quySt D<;tiH(>iD6ng C6 Dong.• y kiSn: T6ng cong ty Bao Vi~t Nhan ThQ: thea d~Su 144 ghi co quy di~h nghi

quySt vS cac n(>idung sau day dUQ'cthong qua neu dUQ'cd<;tidi~n it nhat 65%

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tong s6 c6 phieu biSu quyet cua cac c6 dong; theo do tai khoan a quy dinh:Loai c6 phan va t6ng s6 c6 phan cua tirng loai. 6 day phat hanh rieng Ie, s6 c6phan phat hanh them 3.600.000 c6 phan la lam phat sinh tang tong s6 c6 phan,va se chia thanh 02 loai c6 phan ph6 thong khong han chS chuyen nhtrong vac6 phan ph6 thong han chS chuyen nhuong va lam tang tong s6 c6 phan hruhanh tren thi tnrong va co 02 loai, Do vay toi nghi la phai duoc it nh~t 65%thong qua la hoan toan phu hop luat, khong phai la 51%.

• Ong Tr~n Quang Truong tra loi: cong ty hiSu r~ng " Loai c6 phan'' la trongtruong hqp cong ty phat hanh nhfrng lo~i c6 ph~n d~c bi~t, iJ day v~n la e6ph~n ph6 thong nen khong bi chi ph6i biJi diSu nay. Tuy nhien do cau chu, tilngu trong lu~t chua r5 nen co nhiSu cach hiSu khac nhau, nen sau d~i hQi eongty cung se tham v~n lu~t va dam bao th\fc hi~n theo dung quy dinh eua nhanuae.

• Nhu v~y, trong nghi quySt d~i hQi d6ng e6 dong l~n nay se khong dua nQi dungphmmg an phat hanh c6 phiSu nam 2018 vao.

C6 Dong tiSn hanh biSu quySt:

- S6 c6 ph~n d6ng y : 13.690.840 c6 ph~n tuang duang 54,18 %- S6 c6 ph~n khong d6ng y : 11.579.364 c6 ph~n tuang duong 45,82 %

Chu t9a: can eu khoan 2, diSu 144 Lu~t DN hi~n hanh, ty l~ biSu quySt d6ng y la54,18% la du diSu ki~n thong qua nghi quySt.

~ Y kiSn eua c6 dong: C6 dong th6ng nh~t biSu quySt thong qua Nghi quySt d~i hQid6ng c6 dong vai ty l~ 54,18% (tuang Ung s6 c6 phdn co quy~n biiu quydt la13.690.840 c6phdn )III. Ong Nguy~n Minh Tam - Chu TQa tuyen bB b~ m~c d~i hQi.

Bien ban D~i hQi nay g6m 10 trang, la co sa dS l~p nghi quySt D~i hQi d6ng c6dong thuong nien nam 2017 ; Bien ban se dUQ'econg b6 thong tin theo quy dinh eua

phap lu~t.D~i hQibS m~e vao luc 11 gio 30 cling ngay.

CHU TOA- chu tich HDQT THU KY. .

Nguy~n Minh Tam Le Nguy~n Htr6'ng DtrO'ng

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