~/'t C6NG TY co pHAN CQNG HOA xA HQI canNGHiA VI~T NAMI~ KHU CONG NGHIt:P NAM TAN UvEN DQcIfP - TV do - H,nb phuc

Binh Duong, ngay 04 thdng 06 niim 2018

BIEN BANDONG CO DONG THlfONG NIEN NAM 2018

CO PHAN KHU CONG NGm~p NAM TAN UYEN

D~i h(>idAng cAdong thuong nien nam 2018 Cong ty CP Khu ceng nghi~p Nam TanUyen duQ'c tA chirc vao luc 08hOO ngay 04 thang 06 nam 20 18 tai Van phong Cong ty _Phireng Khanh Blnh, Thi xa Tan Uyen, tinh Binh Duong.

D ·::It b·t. D . h'".len le~ aim:

IIKHAI ~C D~I H(H:

1. Ban tAchirc (BTC) tien hanh dang Icy dal bi~u va c6 dong tham du Dai h(>i.

2. Ong Pham Qude Nhan - thay m~t BTC lam Le chao ca, tuyen bd khai mac,gi6i thi~u d~i bi~u tham dtr, Thanh phdn tham dg gAm:

- Cac eAdong Cong ty CP Khu cong nghiep Nam Tan Uyen;

- Cac thanh vien HQi dang quan tri, Ban ki~m soat, Ban diau hanh, Truong, Ph6 cacPhong chuyen men nghiep V1}, cac Doan th~ va can b(>- nhan vien Cong ty.

3. Ong Be, Thanh Tufut - thay in~t Ban ki~m tra nr cach cA dong bao cao tu cachva s5 IUQ1lg cAdong tham dg f)~i h(>inhu sau:

TAng s6 c6 phAn clla Cong ty: 16.000.000 cAphAn phA thong tuong (rng v6'i 160.15' d6ng vdn diau l~.

TAng s6 cA dong (ca t6 chuc va ca nhan) c6 quyan tham d\l' D~i hQi thea danhsach eh6t ngay 18/04/2018 la 542 c3 dong, d\li di~n cho 16.000.000 c3 phAn ph6 thong c6quy~n bi~u quySt.

Tili ·thai di~m khai milC I>~i h(>i, t6ng s6 cA dong tr\}'c tiSp .tham d\l'va s6 c6dong duQ'cuy qUYSnhQ1>I~ tham dg D1;lihQi la 46 c6 dong d1;lidi~n cho 13.327.866 cAphAne6 quy@nbi~u quySt, chiSm 83,33% tAng s6 cAphAnco qUYSnbi~u quySt.

Can eu thea Lu~t doanh nghi~p nam 2014 va DiSu I~ Cong ty, D1;lih(>id6ng cA dongthuang nien nam 2018 Cong ty CP KCN Nam Tan Uyen dti diSu ki~n ti~n bimb.

4. Ong Ph~ Qu6e Nhan - thay m~t BTC gi6i thi~u oog Trio Cong Kha - Chiitich Hf)QT Cong ty la Chli tQa D~i hOi va mai Chli tQa len diSu hAnb D~ h(>i.

S. Chli tQa f)~i b(>i chi .dinh ong Le Duy Thanh - Thlf Icy HDQT lam ThO' IcyD~i hOi.

6. Chti tQa f)~i hQi thong qua Quy ch~ lam vi~c, gi6'i thi~u Ban ki~m phi~u D~i hQiva chuong trinh clla f)~i hQi. D\li h(>ibi~u quySt th6ng nhdt 100% thong qua.

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. '.III NQI DUNG D~I HQI:

1. Dng Truong VWl Quanh - Uy vien HDQT thong qua bao cao hoat d¢ng cuaHf.>QT nam 2017 va phuong huang hoat d¢ng nam 2018.

2. Ong Nguy€n Minh Hung - Uyvien HDQT - T6ng Giam d6c Cong ty bao caok~t qua hoat dQng san xu~t kinh doanh nam 2017 va k~ hoach san xufit kinh doanh narn2018.

3. Ong Nguyen Minh Hung Oy vien HDQT - T6ng Giam d6c Cong ty thong quaTiYtrinh thanh l~pphap nhdn qUM ly va kinh doanh KDC thu¢c KCN Nam Tan Uyen taiphuong Khanh Binh.

4. 6ng BAThanh Tuan - Ke toan tnrong Cong ty thong qua:

- Bao cao Uiichinh nam 2017 da:duQ'cki~m toan bOi Cong ty TNHH Hang ki€m toanAASC.

- Trinh phirong an pban pbt,i lQ'i rihu~ iimt '20 17 va ke hoach phan ph6i IQ'inhuannam2018.

5. Ong Le Khi~t Tam - Truong Ban ki8m soat trinh bay:

- Bao cao hoat d(>ngcua Ban ki~m soat nam 2017 va k~ hOl,lchhOl,ltd¢ng nam 2018.

- To trinh chQn don vi ki8m toan Bao cao Uiichfnh nam 2018.

- Thong qua ta trinh ve vi~c mien nhi~m va bAubA sung tharth vien BKS nhi~m ky2016-2021

6. Dng NguySn Quan Si - TruOng Phong Hanh chinh - Nhan S\l trinh bay:

-Bao cao thu lao cho HDQT, BKS nam2017 va ke hOl,lchth\lc hi~n nam 2018.

- To trinh de xu!t luong, che d¢ chinh sach cho TruOng BKS chuyen trach.

7. TiSn hanh bAu b6 sung thanh vh!n BKS nhi~m kY 2016-2021.

Dng TrADCong Kha giOi thi~u img vien bdu Cll la ba Trdn Dj~p Lan

Dng TrAn Trung Tuyen thong qua quy chS bdu ClI va tiSn hilnh bAu b6 SWlgthanhvien BKS nhi~m IcY 2016-2021.

8. al,li h¢i giai lao (Ban bdu czi th1lchi~nIdimphiiu)

9. Dl,lihQi thAo lu~. Y kiSn cua cAdong va tra 1m:9.1 Cac nQidung lien quan den phuong an tang v6n di8u l~ eua Cong ty, kiSn nghi

khong th\lc hi~n tWlg v6n di8u I~ thong qua phat hanh rieng Ie, vi~e th\le hj~n cua T~p doan 'tang tY I~ dAu tu, tang tY l~ IQ'ifch tlV'c tiep va gian tiSp vao NTC, m¢t cong ty hOl,ltdc}ngtrong linh vve bat c.tQngsan la trai quy dinh eua Lu~t quADIy, SlI d\lng v6n nha nuoe d4u tuvao san xuat, kinh doanh tl,lidoanh nghi~p, Nghj dinh 9112015/NI)-CP eua Chfnh phu?

-+ Tra Uri: Hi~n HDQT Cong ty dang xem xeSt,nghien CUu phuong an tang v6ndiAu I~ phu hQ'Pv6i quy c.tinhcua phap lu~t, phu hQ'Pvoi nganh nghe kinh doanh eua T~pdoAn dUQ'equy dinh trong dieu l~ eua T~p doan thea Nghi c.tjnhs6 28/2014/ND-CP ngay10/4/2014 va QuySt c.tjnh s6 38/QD-TTg ngay 051112013 eua Thu tuOng Chinh phu, dambao hai hoa IQ'i ich giil'a cac eA dong. HDQT se trinh DHDCD thong qua truoc khi th\lchi~n, va thai gian th\lC hi~n d\l kien Ia trong nam 2018.

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9.2 Coosa d8 tinh s6 v6n dieu l~ cAntang them, trong khi d6 hi~n nay tien m~t cuaCeng ty lei tren 1.000 tY dang thl nhu cAutang v6n dieu I~ c6 cAnthi8t khang?i

-+ Tra lei: vi~c tang v6n di8u l~ dBphil hop vei quy dinh tai Khoan!:1 va Khoan 2,DiBu 14 Nghi dinh s6 43/2014/Nf)-CP ngay 1515/2014 cua Chinh phu quy dinh chi ti8t thihanh mot s6 di~u cua Luat DM dai (co hi~~ luc thi han~ k~ tir ngay 0117/20~~) co qUY,dinhve dieu kien nang luc tai ehinh ella chu dau nr du an dau tu xay dung nha a, du an dau tukinh doanh b§t d{)ngsan g~n voi quyen Str dung d§t phai c6 v6n thuoc sa hriu cua minh dSthuc hi~n du an khan~ th§p han 20% t6ng m~c dAu~ d6i voi dl,Tan co quy ~o Str dVn&ditduai 20 ha, khong thap hon 15% t6ng muc dau tu doi vai d\I an c6 quy mo sir dvng dat tir20 ha tra len... . f'

9.3 Chia c6 ruc nam 2017 b!ng ti8n m~t hay c6 phi8u, de xu§t chia;~6 ruc b!ng c6,. ~ ~ . I

phieu de tang van £lieuI~?-+ Tra 1m:Chia c6 tt)'c nam 2017 bing tien m~t. ,

i.9.4 D\l an KCN Nam Tan Uyen rna rQnggiai dO{ln2 t{li sao bi ch~m:tr~, con wang

diBm gl, d\l ki~lt«ltiao1JkC<-du~? II

0+ Tra loi: d\l an da dugc BQK~ hO{lchva DAu tu thfun dinh dB trinh Thll tuOngChfnh phu phe duy~t chu truong dAutu. Ir

I

9.5 Lien quan den cac khoan phai thu d6i v6i KCN Nam Tan Uyenova KCN NamTan Uyen m6 rQng giai do~ I? I.

-+ Tra 1m: s6 Ii~u trong bao cao mi chinh nam 2017 dugc kiSm tolk (trong ha So'

d~i hQigui cac .c6 ~~ng)Ada phim ~~h nQ:dun~ n~y. " A " A i~ .,9.6 Cal thl~n nang cao VI~C quan trt cong ty dap ung yeu cau cong ty d{ll chung,

hO{ltdQng quan h~ nha dAu tu; ra soat, sua d6i dieu 1~cang ty phil hgp v61 Nghi dinh s671/2017/ND-CP cua Chinh phu va Thang,tu s6 • i' ,

-+ Tra 1m: HDQT ghi nh~n y kien d6ng gop cua ca dong va siShoan' thi~n h~ thongt6 chuc bQ may quan trj dS ..ho{lt dQng ngay cang hi~u qua, minh b{lch hJm. cang ty siSnghien cUu, thue dan vj tu v~ (neu can thiet) d8 sua d3i, c~p nh~t di8u l~ phu hgp v6i quyc1jnhtrong thm gian sip taL . i'

• I.9.7 Co s6 nao dua ra gill chuyen nhugng d\l an KDC t{li phuOng Kh~nh Binh lil 400

. tY dang, nam nay c6 hoan thanh chuy~n nhugng d\l an KDC khong, nang l\ltcua nha d~u tuhQ'Pmc kinh doanh nhu th~ nao? r

-+ Tri 1m: da thue doo vi tu van thAm dinh gia va da duqc T~p.do~ Cang·nghi~pCao sti "iet Nan} c6y 'lden chip thU~h.ti~n'dQdnle hien con ;Ph\lthuQc vab tien trinh pheduy~tClla cap thAm. quyen ella dja pnUO'ilg.D6i v6i nang l\!'c nha dAu tu hQP.'ltacthi cang tyd! tien hanh cac thli wc dAnh gia he. so nang l\lc, l\!,achQn 1 trong 03 nha 4Autu tham giahQPmc tren nguyen tic rninh b~ch, cang khai. I"

9.8 D\l ki~n s6 tien DQPngan sach 20181a 554 ty dang, s6 ti~n chua ~6p ti~n thue dAtdbi v6i KCN Nam Tan Uyen va KCN Nam Tan Uyen rna rQng giai dO{ln1 laibao nhieu?

, , , 'I-+ TrA loi: Tinh den 31112/2017, cang ty da nQP tien thue dat Nha 'nuoe cho KCNNam Tan Uyen va KCN Natn Tan Uyen rna rQng la: 620 tY dAng. Tinh d~n 04/06/2018,Cong ty da nQP tien thuS dafNha nuac cho 2 KeN la 1.004 ty dAng. Nhu ~~y, KCN Nam'Tan Uyen da nQPxong tien tbue dAtNha nuac, KeN Nam Tan Uyen rna r~ng con l{li3hav6i s6 tien thue d§t Nha nu6c khoang 7,5 tY dAng. I,'

. 10. Dng Trdn Trung Tuy~n cang be,ket qua b~u cu thanh vien Ban I<.iSm soat.. Ir

I

c~cdc(Jrtf 1

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.. 11. 6~~U Duy Thanh thong qua d1,lthao Bien ban va Ngh] Quy~t D~i hQi dang cddong thtrong men narn 2018 cua Cong ty.

llII BIEU QUYET cAe VAN DE:

.' Ong Tr§n Cong Kha ~ Chu toa DH d~ ngh] Dai h9i cho bi~u quyer cac v§n d~ sau:

Noi dune: 1: cac bao cao do HDQT, BKS, Ban di~u hanh trinh bay gam:

- Bao cao ho~t. dQng cua HOi dAng quan tri nam 2017 va phirong huang hoat dQngnam 2018 vm s8 cd phan tan thanh 1(\13.327.866/13.327.866 tAng s8 cAphfut c6 quyen bi€uquy~t, d~t tY l~ 100%.

• Bao cao k~t qua san xuAt kinh doanh nam 2017 va kS hoach san xu!t kinh doanhnam 2018 v6i sO£6~& tbfmbJA J.2 J52.266/13.327.866 tAng sOcAphfut c6 quyenbieuquy€t, dat tY I~ 91,33%.

- Bao cao kat qua hoat dQng cua Ban ki€m soat nam 2017 vA k€ hoach hoat dQngnam 2018 v6i s8 cAphin tan thanh la 13.327.866/13.327.866 tAng sO c6 phdn c6 quYSnbi€uquy€t, d~t tY l~ 100%.

N§i dung 2: Bao cao tai chinh nam 2017 da duqc ki€m toan boi Cong ty TNHH

+ TAng rai san 2.819,849 tY dAng

+ TAng nQ'phai tra 2.440,331 tY dAng

'JG 1PHA'G N(",N U'

• J. .+ Tong von chu so hilu

+ TAng lqi nhu~n sau thuS :

379,518 tY dAng

142,48 ty dAng

+ Lai co banlc6 phiSu 8.500 dAng

K~t qua biBu guy~t: sO c6 phdn tan thanh 13.327.866/13:327.866 tlmg sO c6 phdn c6quyAn bieu quy€t, d~t tY Ie 100%.

N6i dung 3: phuong an phan phOi lQ'i nhu~ nam 2017 nhu sau:

STT Chi tieu ph in phai nam 2017 %ILN Sa ti~n (aAng)

1 c6 tUc (60%IVDL) 6738% 96:000.000.000. , , ,

2 Trich Quy khen thuang, phuc IQi 2,99% 4.255.628564

3 Trich Quy dAu tu phat trien 20,00% 28.496.193.873

4 Lqi nhu~ con l~ichuyan sang nam sau 9,63% 13.729.146.929

TAng lQi nhuin sau thu~ 100% 142.480.969.366

1, I.:"K~t qua bieu guySt: sO c6 phfut tan thanh la 13.327.866/13.327.866 tong so co

phAn c6 quyen bieu quy~t, d~t tY l~ 100%.NOi dung 4: k~ ho~ch san xu§t kinh doanh nam 2018 vOi cac chi tieu chfnh sau:

1. Ki hO{lchsan xudt lcinhdoanh nam 2018:

+ Ch6 thuS l~i dAt (tni 01 IAn) : 20 hectaTran~4 of6

/

I

III,

+ Cho thuS nhel xUOng xay sin+ T6ng doanh thu til' 5.241 m2

+ T6ng chi phi : 610,54 tY dAng

+ T6ng loi .nhua tnro ' : 159,52 tY dAngy ~m.mac thue+ T.t . : 451,02 ty d6ng

ong 191nhu~n sau thu~+ T' ' : 36548 tyd:'Ysuat IQ'inhu~nlv6n diSu 1A ." ong

2 J(/ h' ~ . 143,88 %. e ot;lchadu tuXDCB ~V:" hi '" nam 2018: 224,28 tY dange c neu nay f)~i h'" d:" 1

;em xer .di~u chinh kB hO\lChdAu :: ~o :!ng thOng nhAt giao cho H{li dang quan trjong qua trinh ~~. n 2018 cho phli hop v6i tinh hinh thtrc t~

J. .Ket gya~ . J.. ~ 1 ).h" ' .t guyS: ~6"OO,man tan thanh I'P an c6 quyen bieu quyet, d~t tY I~ 100%. a 13.327.866/13.327.866 tang s6 e6

N'" d J.91 Dng~: ke hoach phan h6i 1 . nh "P Q1 uan nam 20 18 v6i cac chi tieu phdn ph5i:

STT Chi tien k~ hoach phin phai 2018 %ILN Sa ti~n (clang)

I C6ruc 17,38% 63.500.000.000

2 Trich Quy khen thuong, phuc igi 1,40% 5.130.023.156

3 Tnch Quy dAu tu phat tri~n 20,00% 73.09 1.582.500

4 LQ'i nhu~n con l~i ehuy~n sang nam sau 61,22% 223.736.306.846

Tang lqi nhuin sau thu~ 100°fc, 365.457.912.502

K~t qua biAu quyet: sA c6 phfut tan thanh la 13.327.866/13.327.866 tAng sA eAphAnc6 quyen bi~u quyet, ~t tY l~ 100%.

NOi .dung 6: Thanh l~p phap nhan d~ quan ly va kinh doanh Khu dan cu thuQcKhu cong ngw~pNam Tan Uyen thea nhu ta trlnh sA 028fITr-NTC ngay 31/05/2018 cua

lIDQT Cong ty:K~t qua bi~u quy~t: s6 cb phAn tan thanh IA 13.327.866/13.327.866 tbng 55 cO

phAnc6 quyen bieu quyet, d~t tY l~ 100%.N~i dung 7: mirc chi tM lao cho HI'IQT, BKS!h1'" hi~n niim 2017 va ke ho~ch

th\1'C hi~nnam 2018 nhu sau:_ Th\1'C hi~n nam 2017: 247.000.000 d6ng

_ Ka ho~chnam 2018:

+ Chl.itich HDQT 4.000.000 d6ng/thang

+ Thanh vien HDQT

+ Thu ky HDQT

2.500.000 d6ng/ngubilthang.

.: 2.000.000 d6ng/thang -Tran~5of6

II

+ Thanh vien BKS, 1.500.000 d6nglnguai/th.,t;-KAt a b'.t aug.

" . , e, gu leU guyet: s6 cA phdn tan th' . ,phan co quyen bic!u quyet, dat ty I~ 100%. anh Ia 13.327.866/13.327.866 tAng s6 c6

.. -..,;N"""oJ::._:·d::.::u~n:.4>.n~.Chi t • 1 ''i' ] ra irong che dA hinhtrach th h' I. ,. 9 C 1 sach cho Tnron B k''::'eo n ir to trinh so 025/TTr-HDQT NTC ' g an rem scat chuyenchi phi tnrc ti8p hoat dQng SXKD . c" - ngay 17/05/2018 ella HDQT, nguon chi nr

. eua ong ty.

" Ke! qua biSu guySt: s6 cA phdn tan thanh hl 1332 .t 'phan co quyen bi~u quy~t, d{lt tY Ie 100%. . 7.866/13.327.866 tong so e6

N6i dung 9: Giao HQi dAn an tri I h A

thuc hien ki~mtoan Bao cao tai Chir! :m 2018";u:6? mQtyt~~ncgAhai don vi kie~ to~ "detoan (AASC) ho' -, . -.'. . ., . ,. .t o~g . a. ong ty TNHH Hang kiem

~~'1y ~tc~·toan va tham dinh gui Viet Nam (AVA).

h" K8~ qu~~~.~~·~,min-t8n thanh If) 13.327.866/13.327.866 tAng s6 eA

p an e6 quyen bleu quyet, d:~ttY Ie 100%.

• N9i dung 10: mi€n nhiem thanh vien Ban ki8m soat nhi~m Icy 2016-2021 d6i v"ong Tran Trung Binh. C>

KSt qua biau quy8t: sa cO phftn tan th3nh III 13.327.866113.327.866 tAng sO Y.ph&! cO quyen biBu quyat, ~t tY Ie 100%. ~~

N,9i dung 11: phe chudn k~t qua bAueu ba TrAn Di~p Lan tIimg eu thanh vien ) nki~m soat nhiem Icy 2016 - 2021 vai s6 eAphAn tan thanh Iii.12.063.343/13.327.866 t6ng s6c6 ph~n c6 quy~n bi8u quy~t, d~t tY l~90,52%.

VOi k~t qua bi8U quy~t, D{lihQi da th6ng nhAt thong qua 10 nQi dung tren.

IV/ BEMA.C llA.I HOI:1. Dng Le Duy Thanh - Thu leY D~ihQi thong qua dl}'thao Bien ban va Nghi quyAt

D~ihQibi8u quy~t va nhAt tri thong qua voi 100% s6 phieu tim thanh.

2. Oilg Ph~mQu6c Nhan - thay m~t BTC be m\i-C D\i-i hQi.

D~i hQi k8t thue hIc 12h30 cimg ngay.l.

Nflinhan:_ QUy cb c10ng,website Cong ty; ._ UB chimg khoan NN, UPCOM;_ ThAnhvi~n HDQT, BKS;_ Ban c1ieuh~nh;_ LUU:VT. thu ky HDQT.

~AJ)A,lHQI

LeDuyThanh

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