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$ Savitech

CONG TY CP CONG NGHe

SAi GON Vl~N E>ONG 102A Ph6 CO' E>i~u. P.4, Q.11, TP.HCM

So: 01/TT-HDQT

CQNG HOA xA HQI CHO NGHiA v1eT NAM E>(}c l~p - Tlf do - H\lnh phuc

*** -------- --------TP.HCM, ngay 30 thang 06 nam 2016

Kinh gfri: QvY CO DONG CONG TY CO PHAN CONG NGH:¢ SAi GON VIEN DONG

I. THONG TIN CONG TY Ten Cong ty : coNG TY co PHAN co NG NGH¥ sA1 GON VIEN DONG Tf\l sa chinh : 102A Ph6 Ca DiSu, Phu0ng 4, Qu~n 11, TP. H6 Chi Minh Di~n tho?i: : (08) 39560169 Fax: (08) 54051353 Website: savitechco.com.vn Gifty chling nh~ dang ky doanh nghi~p s6 0300716891 do Sa KS ho?ch va D~u tu Thanh ph6 H6 Chi Minh dp l~n d~u ngay 09/12/2003 va thay d6i l~n thu 12 ngay 02/06/2014 Ten chling khoan : Cong ty Cb ph~n Cong ngh~ Sai Gon ViSn Dong Ma chling khoan : SVT Lo?i chling khoan : c6 phiSuyh6 thong M~nh gia : 10.000 dong Ngay dang ky cubi cling: 24/06/2016 Ty l~ phan b6 quySn: 1 c6 phiSu - 1 quySn biSu quySt II. Ml)C Di CH LA y y KIEN Thong qua phuang an dang ky niem ySt b6 sung toan b('> s6 c6 phiSu phat hanh them cua Cong ty trong dgt chia c6 tuc nam 2015 t?i Sa Giao dich Chling khoan Tp.HCM. III. Y KIEN BIEU QUYET CUA CO DONG 1. N(H dung : - Thong qua phuang an dang ky niem ySt b6 sung toan b('> s6 c6 phiSu phat hanh them cua Cong ty trong dgt chia c6 tuc nam 2015 t?i Sa Giao dich Chling khoan Tp.HCM - Thong qua vi~c uy quySn cho HDQT tiSn hanh cac thu t\lc dn thiSt, bao g6m ca vi~c sua d6i DiSu l~ Cong ty, thay d6i Gifty Chling nh~ dang ky kinh doanh phu hqp v6i vbn diSu l~ m6i. IV. THO'I H~N GOI PHIEU y KIEN co DONG BS dam bao quySn lqi kinh dS nghi Quy c6 dong xem xet va cho y kiSn vs v~ dS neu tren vao PhiSu biSu quySt lfty y kiSn c6 dong bing van ban ( theo miu dinh kem) va gai (ho~c fax) vS Van phong Cong ty Cb phk Cong ngh~ Sai Gon ViSn Dong tru6c 16h30 ngay 0910712016 theo dia chi sau:

Cong ty CB phin Cong ngh~ Sai Gon Vi~n Dong 102A Pho CO' Di~u, Phui>ng 4, Qu~n 11, Tp.HB Chi Minh

Di~n tho~i: (08) 39560169 (08) 54051353 v. THANH PHAN v A TY L¥ THVC HI¥N QUYEN BIEU QUYET: - Thanh ph~n lfty y kiSn: Tftt ca cac Cb dong c6 ten trong danh sach c6 dong cua Cong ty CP Cong ngh~ Sai Gon ViSn Dong do Trung tam Luu ky Chling khoan chbt ngay 24/06/2016 - Ty l~ thµc hi~n quySn biSu quySt: 01 c6 phk tuang duang 01 phiSu biSu quySt VI. TAI LI¥U LIEN QUAN DEN VI¥C XIN y KIEN co DONG BANG VAN BAN: Tai li~u se duqc gfri dSn dia chi ma Quy c6 dong da dang ky va duqc dang tai tren website cua Cong ty t?i dia chi : www.savitechco.com.vn

Tran tr9ng.

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$ Savitech

CONG TY CP CONG NGHe

SAi GON VIE:N DONG 102A Ph6 CO' EJii§u. P.4. Q.11. TP.HCM

S6: 01/YK-HEJQT

CQNG HOA xA HQI CHO NGHiA v1eT NAM DC}c l~p - Tlf do - H~nh phuc

---------*** ---------

PHIEU BIEU QUYET LAY Y KIEN CO DONG BANG VAN BAN

Kinh gfri: CONG TY CP CONG NGH~ SA.I GON VIEN DONG

I. THONG TIN CO DONG: Ten co dong: ....................................................................................................................... . Dia chi thuang tru: .............................................................................................................. . S6 Chilng nh~n DKKD/CMND/Passport: .......................................................................... . Ngay c~p: ...................................... Nai c~p: ............................................................ . S6 luQ'llg c6 ph&n s6 hfru ( ho~c di;ti di~n) tinh dSn ngay 24/06/2016: .............................. . s6 phiSu biSu quySt tuang duang v6i s6 c6 ph&n dang s6 hfru ( ho~c di;ti di~n): ............... .

II. Ml)C DiCH LAY Y KIEN: Thong qua phuang an dang ky niem ySt bfJ sung toan b(> s6 c6 phiSu phat hanh them cua Cong ty trong dqt chia c6 tuc nam 2015 ti;ti Sa Giao dich Chilng khoan Tp.HCM.

II. y KIEN BIEU QUYET CUA co DONG Can cu Ta trinh sf> 01/TT-HDQT ngay 29/06/2016 cua H(>i d6ng Quan tri Cong ty CfJ ph&n Cong ngh~ Sai Gem vi~n Dong, qua nghien cilu va xem xet cac v~ dS trong Ta trinh, toi c6 y kiSn nhu sau:

1. N(}i dung: a. Thong qua vi~c niem y~t bB sung toan b(} s8 cB phi~u phat hanh them trong dQi chia

cB tuc bing cB phi~u cua nam 2015 t~i SO' Giao djch Chung khoan Tp.HCM:

D Tan thanh D Khong tan thanh D Khong c6 y kiSn

b. Thong qua vi~c vi~c uy quy~n cho HDQT ti~n hanh cac thu tl}c dn thi~t, bao gBm ca vi~c sfra dBi Di~u I~ Cong ty, thay dBi Giiy Chung nh~n dang ky kinh doanh phu hQ'p v6'i van di~u ·~ mm

0 Tan thanh D Khong tan thanh 0 Khong c6 y kiSn

Xin vui long danh d~u cheo (X), cho y kiSn (nSu c6) vao o thich hqp va g6i vS Van phong Cong ty tru6c 16h30 ngay 0910712016 (can cu theo d~u buu di~n).

PhiSu hqp l~ la phiSu c6 tra lai C\l thS theo cac h.ra ch9n tren va g6i vs cho van phong Cong ty tru6c thai gian dS nghi neu tren. PhiSu khong hqp l~ la phiSu khong c6 b~t cu y kiSn nao ho~c c6 tu 02 y kiSn tr& ten.

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CONG HOA XA HOI CHU NGHiA VIET NAM . . . D(}c l~p - T\f do - H~nh phuc

------* * *------TP. H6 Chi Minh, ngay thang 07 nam 2016

NGHJQUYET D~I H<)I DONG co DONG

CO PHAN CONG NGH~ SA.I GON VIEN DONG Viv : Thong qua bang hinh thuc tdy y kiin c6 dong bang van ban

Can cu Lu(lf doanh nghi?p s6 6812014/QHl 3 thong qua ngay 2611112014; Can cu DiJu l? nam 2013 cua Cong ty CP Cong ngh? Sai Gan Viln Dong; Can cu Phiiu xin y kiin c6 dong bang van ban s6: 01/YK-HDQT ngay 3010612016 Can cu Bien ban kiim phiiu s6: ... ..IBB _ HDQT ngay .. ..10712016 cua HDQT.

QUYETNGHJ:

Di~u 1: Thong qua vi~c niem ySt bf> sung toan b9 s6 cf> phi Su phat hanh them trong dqt chia cf> tuc b&ng cf> phi~u cua nam 2015 t~i Sa Giao dich Ch(rng khoan Tp.HCM Ty le bilu quyit: , , , , , , Tan thanh: ......... phieu tuong duong ....... co phan chiem ty l~ ...... % so luqng co phin c6 quy€n biSu quySt Khong tan thanh: : ......... phiSu tuong duong ....... cf> phin chiSm ty l~ ...... % s6 lugng cf> phin c6 quySn biSu quySt , , , , Kh" ' , k.~ h." d " h" h." , l" O/ " ong co y 1en: : ......... p ieu tuong uong ....... co p an c iem ty ~ ...... / o so lugng cf> phin c6 quySn biSu quySt

Di~u 2: Thong qua vi~c vi~c uy quySn cho HDQT tiSn hanh cac thu h,ic dn thiSt, bao g6m ca vi~c sua d6i DiSu l~ Cong ty, thay d6i Gifty Ch(rng nh~n dang ky kinh doanh phu hqp v6i v6n diSu l~ m6i Ty le bilu quyit: Tan thanh: ......... phiSu tuong duong ....... cf> phk chiSm ty l~ ...... % s6 lugng cf> phin c6 quySn biSu quySt , , , , . Khong tan thanh: : ......... phieu tuong duong ....... co phan chiem ty l~ ...... % so lugng cf> phftn c6 quySn biSu quySt , , , , Kh" , , ki~ h." d " h" h." h.'r l" O/ " ong co y en: : ......... p ieu tuong uong ....... co p an c iem 'J ~ ...... /o so lugng cf> phftn c6 quySn biSu quySt

Di~u 3: DiSu khoan thi hanh Cac thanh vien H(>i d6ng Quan tri c6 trach nhi~m triSn khai thvc hi~n cac cong vi~c c6 lien quan dSn thu t\lc dang ky luu ky, niem ySt bf> sung toan b9 s6 cf> phiSu phat hanh them trong dqt chia cf> tuc b&ng cf> phiSu cua nam 2015 t~i Sa Giao dich Ch(rng khoan Tp.HCM va sua df>i DiSu l~ Cong ty, thay d6i Gifty Ch(rng nh~n dang ky kinh doanh phu hqp v6i v6n diSu l~ m6i

Di~u 4: Nghi quySt nay c6 hi~u Ive kS tu ngay ky.

Nui nhan: TM.HQI DONG QUA.N TRJ - Cac c6 dong

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CHU TJCH HDQT - LuuHCNS

BUI NAM LONG