COiNG T Y CP DlTgfC LAiM DONG CONG HOA XA HOI CHU NGHIA V I E T NAM LADOPHAR . Doc lap - Tu do - Hanh phuc

S6-<M./2016/NQ- DHCD/LDP Da Lg(. ngay I / thang 05 nam 2016

N G H I Q U Y E T

D A I H O I C O £ ) 6 N G T H U O N G N I E N

C O N G T Y C O P H A N D L O C L A M D O N G L A D O P H A R

NAM TAI C H I N H 2015

Can C U ' :

- Lugt Doanh nghiep ditac Qiidc hoi mcac CHXHCN Viet Nam so 68/20J4/QHJ3 ngay 26/11/2014

- Dieu le Cong ty Co phan Duac Lam Dong Ladophar

- Bien ban hop dai hoi co dong ngay 11/05/2016

Q U Y E T N G H I

Ngay 11/05/2016. tai Hoi truong Cong ty c6 phan Dugc Lam Dong Ladophar, so 18 Ngo Quyen, Phuong 6, Thanh pho Da Lat. Lam Dong, Dai hoi co dong thuong nien Cong ty Co phan Dugc Lam Dong Ladophar dugc to chuc voi sir tham gia cua 27 CO dong so hiru 2.852.948 co phan chiem 83.91 % tong so co phan co quyen bieu quyet cua Cong ty.

Sau khi nghe ngi dung cac Bao cao va cac To trinh, Dai hgi da thao luan va bieu quyet nhat tri thong qua nghi quyet vai cac ngi dung nhu sau:

Dieu 1: Thong qua Bao cao ket qua hoat dong nam 2015 va ke hoach hoat dong nam 2016 cua HDQT.

Dieu 2: Thong qua Bao cao hoat dong kinh doanh nam 2015 va ke hoach kinh doanh nam 2016 cua Ban dieu hanh. Cu the mot cac chii tieu chinh nhu sau:

Cac chi tieu Thyc hien nam

2015 (ty dong)

%/nam 2014 (%)

% so vai ke hoach

- San xuat(Gia nliap kho) - Doanh thu ban hang & cung cap dich vu

+ San pham tu san xuat + San pham thuong mai

110,14 484

106 378

114,00 100,00

102,00 99,43

100.13 100.8

100 101

102.5 - Lgi nhuan gop 63,9 103,20

100.13 100.8

100 101

102.5 - Lgi nhuan truac thue 20,5 85,40 100 - Lgi nhuan sau thue - Nop ngan sach

17,7 9,6

95,20 — — —

1

Ke hoach nam 2016 - Doanh thu - Lg i nhuan trudc thue - Dau tu nam 2016

500 ty dong 22 ty dong

tir 20 - 25 ty d6ng Muc chi tra co tuc nam 2016 khong thap han thirc hien nam 2015 ve mat gia

tr i .

Dieu 3: Thong qua Bao cao ket qua hoat dong nam 2015 va ke hoach hoat dong nam 2016 cua Ban kiem soat.

Dieu 4: Thong qua Bao cao kiem toan nam 2015.

Dieu 5: Thong qua Phirong an phan phoi loi nhuan nam tai chinh 2015.

(CP dang luu hanh: 3.399.927cdphieu)

^ T T ^ Chi tieu So tien (dong)

1 Loi nhuan triroc thue 20.565.085.824

Thue thu nhap doanh nghiep 2.866.063.187

I I Lo i nhuan sau thu§ (LNST) 17.699.022.637

1

Dugc phan phoi nhu sau:

1 Chi tra co tuc dy kien Tuong duong 58,2% LNST = 30,3%/c6 phieu (menh gia lO.OOOd/cd phieu)

10.301.778.810

2 Trich lap cac quy 7.397.243.827

4.830.843.827

2.566.400.000

- Quy dau tu phat trien 27,3% LNST

7.397.243.827

4.830.843.827

2.566.400.000 - Quy khen thuang, phuc lai 14,5% LNST

7.397.243.827

4.830.843.827

2.566.400.000

• Giao Ban dieu hanh lap ke hoach su dung cac quy tai Khoan 2 trinh t IDQT phe duyet

• Dai hgi Uy quyen Hgi dong Quan tri chon lira thai gian chi tra co tuc cho phu hgp.

Dieu 6: Thong qua viec trich lap quy phat trien khoa hoc cong nghe nam 2015 nhu sau:

-So du 31/12/2014 con lai

- So trich lap nam 2015

- Su dung nam 2015 Cu the : He thong may rua dirac lieu

He thong chiet xuat

1.298.195.400 dong

1.200.000.000 d6ng

2.433.000.000 dong 1.183.000.000 dong 1.250.000.000 ddng

- So du Quy phat trien khoa hoc va cong nghe 31/12/2015 : 65.195.400 dong

Dieu 7: Thong qua Quyet toan thu lao nam 2015 va ke hoach thii lao nam 2016 cua Hoi dong quan tri va Ban kiem soat.

2 y^^<.

1. Thu lao Hoi dong quan tri va Ban kiem soat nam 2015 nhu sau:

a. Thu lao Hoi dong quan tri dti chi nam 2015:

Ho va ten Chuc vu Thu lao da nhan 01 Nguyen Minh Thang Chu tjch HDQT 60.000.000 d6ng 02 Pham Thi Xuan Huang Thanh vien HDQT 48.000.000 ddng 03 Pham Van Khoa Thanh vien HDQT 48.000.000 d6ng 04 Doan Minh Thu Thanh vien HDQT 48.000.000 ddng 05 V i l Thu Muai Thanh vien HDQT 48.000.000 ddng

Tong cong 252.000.000 dong

b, Thu lao Ban kiem soat da chi nam 2015:

S t T Ho va ten Chirc vu Thii lao da nhan

01 Phamlhi Hong Huang Truong BKS 48.000.000 ddng

02 Nguyen T Thu Huang Thanh vien BKS 18.000.000 ddng

03 Nguyen Thanh Thai Thanh vien BKS 18.000.000 ddng

Tong cong 84.000.000 dong

Tong cdng thu lao cho Hoi ddng quan tri va Ban kiem soat thuc te da chi nam 2015 la 336.000.000 ddng dong (bao gdm ca thue thu nhap ca nhan).

2. Thd lao Hoi dong quan trj va Ban kiem soat nam 2016 de nghj nhu sau:

- Chu tjch Hoi ddng quan tr i : 8.000.000 ddng/thang

- Thanh vien Hoi ddng quan tr i : 6.000.000 ddng/thang

- Truong Ban kiem soat: 6.000.000 ddng/'thang

- Thanh vien Ban kiem soat: 2.500.000 ddng/thang

Dieu 8: Thong qua danh sach de lua chon cdng ty kiem toan Bao cao tai chinh nam 2016

Thdng qua danh sach cac cdng ty kiem toan de thuc hien kiem toan Bao cao tai chinh nam 2016 sau:

1/ Cdng ty TNHH Dich vu tu van tai chinh ke toan & kiem loan phia Nam(AASCS)

Dia chi: 29 Vo Thi Sau - Quan 1 - TP H C M

21 Chi nhanh Cdng ty TNHH kiem toan & tu van A & C tai Nha Trang

Dia chi: 18 Xxkn Khanh Du - TP Nha Trang

3/ Cdng ty TNHH Hrnst&Young Viet Nam

Dia chi: Tang 28 Tda nha Bitexco Financial, Sd 2 Hai Trieu - Q 1 - TP H C M

4/ Cdng ty TNHH Kiem loan Vaco

Dia chi: L ^ i 6. Sd 159 Dien Bien Phu - P 15 - Q Binh Thanh - TP HCM

3

U} quyen cho Hoi dong quan tri chu dong lira chon Cong ty kiem toan de kiem toan

Bao cao tai chinh nam 2016 ciia Cong ty CP Dugc Lam Dong Ladophar. Cong ty

kiem toan dugc lira chon phai dam bao cac tieu chi sau:

- Cong ty kiem toan dugc chap thuan kiem toan cho cac to chuc niem yet cua Uy ban Chung khoan Nha nuoc.

- Kiem toan soat xet bao cao tai chinh 6 thang, kiem toan bao cao quyet toan tai chinh nam dung thai gian qui dinh de bao cao den cac ca quan chuc nang, lam ca sd trinh trudc Dai hgi ddng cd ddng thudng nien.

- Chi phi kiem toan hgp ly.

Dieu 9: " - Thong qua su-a doi Dieu le to chiic hoat dong Cong ty theo to trinh cua H D Q T de phu hop voi Luat Doanh Nghiep so 68/2014/QH13 duoc quoc hoi thong qua ngay 26/11/2014 co hieu luc tu ngay 01/7/2015 - Thdng qua y kien sua doi Dieu le to chiic hoat dong Cong ty ciia c6 dong Cdng Ty C P Dau Tu' va Phat trien Nguyen Kim va Tong Cdng Ty Dau T u va kinh doanh von Nha nuoc.

1. Dai hoi thong nhat to' trinh cua Cong Ty CP Duoc Lam Dong Ladophar ve sua doi dieu le to chirc hoat dong Cong Ty cac diem sau:

Noi dung To trinh L D P

1 .Thuat ngir X

2.Diem a, Khoan 1, Dieu 1 X

3.Diem b, Khoan 1, Dieu 1 X

4.Diem e, Khoan L Dieu 1 X

5.Diem h, Khoan 1, Dieu 1 X

6.Khoan 4 dieu 2 X

Diem b,c,d,e Khoan 5 dieu 2 X

7.Diau 4 X

8. Di^m h Khoan 2 Di6u 11 X

9. Di lm b Khoan 3 Dieu 11 X

10. Diem c Khoan 3 Dieu 11 X

11. Khoan5 Dik i 12 X

12. Khoan 1 Biku 13 X

13. Khoan2Diau 13 X

14. Di lm e Khoan 3 Di§u 13 X

15.DidmbKhoan4Didul3 X

16. Di im c Khoan 4 Diku 13 X

17. DigmpKhoan2Dieu 14 X

18. Khoan 1 Diku 15 X

19. Diam b,d khoan 1 Dieu 20 X

20. Khoan 3 di^u 20 X

21.Khoan2Di^u21 X

22. Diem a Khoan 5 Dieu 21 X

Noi dung To trinh L D P

23. DiemfKhoan5Diau21 X

24. Khoan6Diki21 X

25.Di§u 22 X

26. Diau 23 X

27. Diem c Khoan 4 Dieu 25 X

28. Khoan 8 Dieu 27 X

29. DiSu 32 X

30. Khoan 1 Di lu 33 X

31. Di lu 46 X

32. Khoan 1 Blhu 52 X

2. Dai hoi thong nhat theo dong gop y kien sua doi ciia co ddng Tong Cong ty Dau tir & kinh doanh von NN nhu sau:

Noi dung Thong nhat theo S C I C de nghi dieu chinh

1 .Khoan 5 dieu 6 Truong hop co phieu bi mat. bi huy hoai hoac bi hu hong duoi hinh thuc khac thi co dong dugc Cong ty cap lai co phieu theo de nghi cua co dong"

2.Diem e Khoan 2 Dieu 11

Xem xet, tra cuu va trich luc cac thong tin trong danh sach co dong CO quyen bieu quyet va yeu cau sua doi cac thong tin khong chinh xac;"

3.Diem c khoan 3 dieu 13

Khi so thanh vien HDQT va BKS con lai it hon so thanh vien ma luat phap quy dinh "

4.Diem 1 khoan 2 dieu 14

Quyet dinh dau tu hoac giao dich ban tai san co gia trj tir 35% tra ten tong gia tri tai san dugc ghi trong bao cao tai chinh gan nhat dugc kiem toan."

S.Diem a khoan 2 dieu 17

Lap danh sach co ddng c6 quyen du hgp DHDCD dua tren danh sach co dong cua TT luu ky chung khoan cung cap tai thai diem chot danh sach..."

6.Khoan 3 dieu 17 -Chuang trinh hgp DHDCD, cac tai lieu lien quan den cac van de se dugc bieu quyet tai Dai hgi, du thao NQ doi voi timg van de trong chuang trinh hgp. phieu bieu quyet va mau chi dinh dai dien theo uy quyen du hgp dugc gdi cho cac co dong hoac/va dang tren trang thong tin dien tu cua Cong ty. Trong truong hgp tai lieu khong dugc goi kem thong bao hgp DHDCD. thong bao mai hgp phai neu ro dia chi trang thong tin dien tu. each thuc tai tai lieu de cac co dong co the tiep can va Cong ty phai giii tai lieu hgp cho co dong neu co dong yeu cau"

7.Diem c khoan 1 dieu 20

Bai mien va thay the thanh vien HDQT va BKS va phe chuan viec HDQT bo nhiem TGD dieu hanh.

S.Khoan 2 dieu 20 Cac quyet dinh cua DHDCD lien quan den viec sua doi va bo sung Dieu le. loai co phieu va so lugng co phieu dugc chao ban. tai to chuc va giai the Cong t \ thay doi nganh. nghe va ITnh vuc kinh doanh, thay doi ca cau to chuc quan ly Cong ty, du an dau tu hoac ban tai san co gia tri tu 35% tra len long gia tri tai san tinh theo so sach ke toan da dugc kiem toan gan nhat"

9.Khoan 4 dieu 21 bo cau ''Phieu lay y kien da dugc tra Idi phai co chir ky cua CO dong la ca nhan, cua ngudi dai dien theo uy quyen hoac ngudi dai dien theo phap luat cua co dong la to chuc"

5 y ^ ^ ^ ^

lO.KhoanSdieu 21

bo cau "trir cac truong hop duoc quy dinh tai Khoan 2 dieu 20" va bo sung dieu khoan quy dinh vc cac truong hgp quyet dinh duoc thong qua theo hinh thuc bieu quyet true tiep tai cugc hgp.

11.Khoan 1 dieu 24

". . . tong so thanh vien thanh vien HDQT khong dieu hanh phai chiem it nhat 1/3 tong so thanh vien HDQT. So lugng thanh vien IIDQT khong dieu hanh dugc xac dinh theo phuong thuc lam tron xuong."

12.Khoan 4 dieu 27

— _ ^ . ^ . . f

Cugc hgp HDQT neu tai khoan 3 dieu nay phai dugc tien hanh trone vontz bav (07) nizav lam viec sau khi de xuat hop. Neu chu tich khong chap nhan trieu tap cugc hgp. nhijng ngudi mong mudn td chuc cugc hgp dugc de cap den d khoan 3 dieu nay co the tu minh trieu tap hgp HDQT. Trudng hgp Chu tich khong trieu tap hgp HDQT theo de nghi thi Chii tich phai chiu trach nhiem ve nhimg thiel hai xa\a ddi vdi Cdng ty."

3, Dai hoi thong nhat theo dong gop y kien sira doi ciia co dong Cong ty CP Dau tir & phat trien Nguyen Kim nhu sau:

Noi dung 1.Khoan 5 dieu 2

2. Dieu 18

3.Dieu 20

Thong nhat theo co dong Cty CP DT&PT Nguyen Kim de nghj dieu chinh

Ngudi dai dien theo phap luat cua Cdng Ty la 1 ngutri Ngudi dai dien theo Phap luat cua Cong Ty la Tong Giam Doc

1. Dai hgi ddng cd ddng dugc tien hanh khi cd so cd ddng du hgp dai dien cho it nhat 65% cd phan co quyen bieu quyet.

2. Trudng hgp khong co du sd lugng dai bieu can thiet trong vdng ba muoi phut ke tu thdi diem an dinh khai mac dai hgi, dai hgi phai dugc trieu tap lai trong vdng ba muoi ngay ke tir ngay du dinh td chirc Dai hgi ddng co ddng Ian thir nhat. Dai hgi dong cd ddng trieu tap lai chi dugc tien hanh khi cd thanh vien tham du la cac cd dong va nhirng dai dien dugc uy quyen du hgp dai dien cho it nhat 51% co phan CO quyen bieu quyet.

3. Trudng hgp dai hgi Ian thu hai khong dugc tien hanh do khong CO dii so dai bieu can thiet trong vong ba muoi phut ke tir thdi diem an dinh khai mac dai hgi. Dai hgi ddng cd dong Ian thir ba cd the dugc trieu tap trong vong hai muoi ngay ke tir ngay du dinh tien hanh dai hgi Ian hai. va trong trudng hgp nay dai hgi dugc tien hanh khong phu thugc vao sd lugng cd dong hay dai dien uy quyen tham du \ dugc coi la hgp le va c6 quyen quyet djnh tat ca cac van de ma Dai hgi ddng co ddng Ian thu nhat cd the phe chuan.

l.Trir trudng hgp quy dinh tai Khoan 2 va khoan 3. ciia dieu nay. cac quyet dinh ciia Dai hgi dong co ddng ve cac van de sau day se dugc thong qua khi co tir 65% tro len long sd phieu bau cua cac co dong cd quyen bieu quyet co mat true tiep hoac thdng qua dai dien dugc u> quyen cd mat tai Dai hgi dong co ddng.

a. Ihong qua bao cao tai chinh hang nam;

b. Ke hoach phat trien ngan va dai han cua cdng ty

c. Bau, bai mien va thay the thanh vien Hgi ddng quan tri va

Ban kiem soat va phe chuan viec Hoi dong quan tri bo nhiem Giam doc hoac Tong giam doc dieu hanh.

2. Cac quyet dinh cua Dai hoi dong co dong hen quan den viec sua doi va bo sung Dieu le, loai co phieu va so luong co phieu duoc chao ban, sap nhap, tai to chuc va giai the Cong ty. giao dich ban tai san Cong ty hoac chi nhanh hoac giao dich mua do Cong ty hoac cac chi nhanh thuc hien co gia trj tir 50% tro len tong gia tri tai san cua Cong ty va cac chi nhanh cua Cong ty tinh theo so sach ke toari da duoc kiem toan gan nhat se chi duoc thong qua khi co lu 75% tro len long so phieu bau cac co dong c6 quyen bieu quyet co mat true tiep hoac thong qua dai dien duoc uy quyen co mat tai Dai hoi dong co dong.

Dieu 10: Thong qua Phuong an Phat hanh co phieu tang von dieu le tir nguon von chu so huu

1. Ten CO phieu : Co phieu CTCP Dugc Lam Dong (Ladophar)

2. Ma chiing khoan : LDP

3. Loai CO phieu phat hanh : Co phieu pho thong

4. Menh gia co phieu 10.000 ddng/cd phieu

5. So luong CO phieu da phat hanh 3.399.959 cd phieu

6. So luong CO phieu quy ' 32 cd phieu ^

7. So lirotig CO phieu dang Inn hanh 3.399.927 cd philu

8. So luong CO phieu du kien phat hanh 3.399.927 cd phidu

9. Tong gia tri co phieu phat hanh theo menh gia : 33.999.270.000 ddng

10. Muc tang von dieu le du kien:

Von dieu le trudc phat hanh 33.999.590.000 ddng

Sd von dieu le dir kien tang 33.999.270.000 ddng

Vdn dieu le sau khi phat hanh 67.998.860.000 ddng

11. Hinh thuc phat hanh: Phat hanh cd phieu tang vdn dieu le tir nguon vdn chu sd hiru (phat hanh cd phieu cho cd ddng hien hiru)

12. Ddi tuo'ng phat hanh: Tat ca cac cd ddng sd hthi cd phieu CTCP Dugc Lam Ddng (Ladophar) cd ten trong Danh sach tdng hgp phan bd quyen do Trung tam luru ky chimg khoan Viet Nam lap tai ngay dang ky cudi cung.

13. Ty le phat hanh: 100% (sd lugng cd phieu du kien phat hanh/tdng sd cd phieu dang Imi hanh)

Ty le thuc hien qiryen: I : J. Cu mot cd dong sa him 01 cd phan duac nhan 01 quyen nhan c6 phieu phat hanh them tir nguon vdn chu sa huu. Cu 01 quyen nhan co phieu phat hanh them tu- nguon vdn chu sa hiru duac nhan them 01 cd phieu mai.

7 - f ^ ^ : ^ ^

14. Nguon von thuc hien: Quy dau tu phat trien dugc ghi nhan tai Bao cao tai chinh da kiem toan nam 2015.

15. Thoi gian thuc hien: Dir kien thirc hien trong nam 2016. thai d i l m ch6t danh sach CO dong cu the dugc Dai hgi dong co dong uy quyen cho Hgi dong quan tri quyet dinh sau khi dugc Uy ban chung khoan Nha nuac thong qua ho so phat hanh co phieu tir nguon von chu sd htm.

16. Phu'otig an xu ly co phieu le: Do ty le thyc hien quyen la 1:1 nen khdng phat sinh cd phieu le (phan thap phan).

17. Dieu khoan chuyen nhu-gng:

Quyen nhan cd phieu phat hanh them tir ngudn vdn chu sd hu*u khdng dugc phep chuyen nhugng.

Cd phieu phat hanh them tir ngudn vdn chu sd hiru cho cd ddng hien hiru khdng bi han che chuyen nhugng.

18. Dang ky liru ky va niem yet bd sung chung khoan:

Thdng qua viec dang ky bd sung chirng khoan tap trung tai Trung tam l im ky Chung khoan Viet Nam (VSD) va dang ky niem yet bd sung toan bd sd lugng cd phieu phat hanh them cua cdng ty tai Sd giao dich Chirng khoan Ha Ngi (HNX) theo dung quy dinh ciia phap luat hien hanh.

19. Thdng qua viec thay ddi vdn dieu le tren ban Dieu le cdng ty va dieu chinh Giay chung nhan dang ky doanh nghiep tai Sd Ke hoach va Dau tu tinh Lam Ddng sau khi cd Bao cao ket qua phat hanh len U B C K N N .

20. Uy quyen cho Hoi ddng quan trj:

Dai hgi ddng cd ddng uy quyen cho Hgi ddng quan tr i thuc hien cac cdng viec lien quan tdi viec phat hanh nhu sau:

- Lira chgn ngay chdt danh sach cd ddng de thuc hien Phuang an phat hanh tang vdn dieu le tir ngudn vdn chu sd hihi.

- Uy quyen cho Hgi ddng quan tr i ; Ngudi dai dien theo phap luat cua Cdng ty tien hanh thuc hien cac thu tuc phat hanh can thiet, dang ky chung khoan bd sung tai Trung tam Imi ky chung khoan Viet Nam, dang ky niem yet bd sung cd phieu cua cdng ty tai Sd giao dich Chimg khoan Ha Ngi dung theo quy dinh.

- Thuc hien thu tuc dang ky thay ddi vdn dieu le va dieu chinh Giay chung nhan dang ky doanh nghiep tai Sd Ke hoach va Dau tu tinh Lam Ddng sau khi cd Bao cao ket qua phat hanh len Uy ban Chung khoan Nha nude.

- Sua ddi dieu khoan quy djnh mire vdn dieu le trong Dieu le td chirc va boat ddng cua Cdng ty theo dung muc vdn dieu le tang len sau khi ket thuc dgt phat hanh;

- Tien hanh cac thu tuc Hen quan vdi Uy ban chung Idioan nha nude. Sd giao dich Chung khoan Ha Ndi, SdKe hoach va Dau tu tinh Lam Ddng.

Cac van de khac cd lien quan den viec phat hanh.

Dieu 11 : Bau cu* bd sung thanh vien H D Q T nhiem ky 2013 - 2017

1. Thong qua viec xin rut khoi thanh vien HDQT ddi vdi ong Doan Minh Thu

2. Thdng qua danh sach ung vien de cu bau bd sung vao chuc danh thanh vien HDQT

gom : • '

-r Ong Cao Minh Lam : ( So yeu ly lich dinh kem)

Ket qua ban citbo siiiia Thanh vien HDQT nhit sau :

Danh sach trung cu TV HDQT:

STT Ho va ten Ty le

1 Cao Minh Lam 100%

Dieu 12 : Bau cu bo sung thanh vien B K S nhiem ky 2013 - 2017

1. Thdng qua viec xin riit khdi thanh vien BKS ddi vdi dug Nguyen Thanh Thai

2. Thong qua danh sach ung vien de cu bau bd sung vao chuc danh thanh vien BKS

gom :

+ Ong : Tran Huu Hiep : ( So yeu ly Ijch dinh kem)

Ket and bau cir bd suns Thanh vien BKS nhu sau :

Danh sach trung cu TV BKS :

STT Ho va ten Tyle

1 Tran Hiru Hiep 100%

Dieu 13 : Khong thdng qua td trinh Cd Ddng cd ddng Cong Ty C P Dau T u va Phat trien Nguyen Kim nang ty le nam giu cd phan len tren 25% ma khdng can thdng qua thii tuc chao mua cdng khai.

Nghi quyet dugc DHDCD Cdng Ty Cd Phan Dugc Lam Ddng Ladophar thdng qua

toan van ngay tai cugc hgp. Hgi ddng quan tri va Ban Giam ddc Cdng ty cd trach

nhiem thi hanh nghi qu\t nay. Nghi quyet nay cd hieu lire ke tu ngay ky.

Noinhan:

- Cd ddng, - HDQ13KS ,TGD - Thu ky cdng ty, - Luu V T

9

C T C P DUOC LAM DONG LADOPHAR

CONG HOA XA HOI CHU NGHIA V I E T NAM Doc lap - Tir do - Hanh nhuc

B I E N B A N D A I H O I C O D O N G THlTOTVG M E N C O N G T Y C O P H A N D U O C L A M D O N G L A D O P H A R

N A M T A I C H I N H 2015

! Th&i gian : 8 gia 30 phut, ngay I I thang 05 nam 2016 DUi diem : Van Phdng Cong Ty CP Diroc Lam Dong Ladophar

" . 7^ Ngd Quyen -Phuang 6 - TP Dd Lgt - Tinh Lam Dong

P H A N I : GIOl T H I E U K H A I M A C C U O C H O P

L Bao cao kiem tra tu* each co dong:

- Nguai bao cao: Ba Pham Thi Hong Huong - Chuc vu: Truong Ban Kiem Soat

- Noi dung bao cao:

• Tong so CO dong mai tham du: Toan bo co dong co ten trong danh sach co dong chot den ngay 28/03/2016, sa huu 3 399 927 co phan co quyen bieu quyet cua Cong ty Co phan Dugc Lam Dong Ladophar.

• Co dong tham du Dai hoi: 27 co dong va dai dien co dong. sa hCm va dai dien sa huu cho 2.852.948 co phan co quyen bieu quyet, chiem 83.91 % tong so co phan CO quyen bieu quyet cua Cong ty.

• Theo Luat doanh nghiep va Dieu le cua Cong ty, Dai hoi Co dong thuong nien nam tai chinh 2015 cua Cong ty Co phan Dugc Lam Dong Ladophar du dieu kien de tien hanh Dai hoi.

II.Gioi thieu Chii tich doan, Thir ky Doan va Ban Kiem Phieu

Chu tich doan :

- Ong : Nguyen Minh Thang - Chii tich HDQT - Chii tich doan

Thu- ky Doan:

- B a : Tran Thi Hien - . Truong ban

- Ba : Dang Thi Thu Anh - Thanh vien

Ban kiem phieu:

- Ong: Le The V i i - Truong ban

- Ba : Nguyen Thi Thu Van - Thanh vien

Ba : Nguyen Thi Minh Thao - Thanh vien

Dai hoi nhat tri thong qua danh sach Chu tich Doan, Thu ky Doan. Ban Kiem Phieu.

I l l Gioi thieu Chuong trinh Dai hoi

- Ong : Nguyen Minh Thang - Chti tich HDQT - Chii tich doan

Dai hoi thong qua Chuong trinh Dai hoi

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P H A N H : N O I D U N G D A I H O I

Dai hoi nghe trinh bay noi dung sau:

I. Bao cao ket qua hoat dong nam 2015 va ke hoach hoat dong nam 2016 cua H D Q T

Nguai trinh hay: Ong Nguyen Minh Thang - Chuc vu : Chu tich HDQT

II . Bao cao hoat dong kinh doanh nam 2015 va ke hoach kinh doanh nam 2016

Nguai trinh hay: Ba Pham Thi Xudn Hirang - Chuc vu : Tong Giam Doc

III . Bao cao ket qua hoat dong nam 2015 va ke hoach boat dong nam 2016 cua Ban kiem soat

Nguai trinh hay: Ba Pham Thi Hong Huang - Chuc vu : Truang Ban Kiem Soat

IV. Bao cao tai chinh kiem toan nam 2015

Nguai trinh bay: Ba Truang Thi Ngoc Hien - Chuc vu Ke Toan Truang

V. To" trinh Phu*ong an phan phoi loi nhuan nam tai chinh 2015

Nguai trinh bay: Ba Vu Thi Thong - Chuc vu : Pho Tong Gidm Doc

V I . To' trinh Thong qua viec trich lap quy phat trien khoa hoc cong nghe nam 2015

Nguai trinh hay: Ba Vu Thi Thong - Chuc vu : Pho Tong Giam Doc

V I I . To trinh Quyet toan thu lao nam 2015 va ke hoach thii lao nam 2016 cua Hoi dong quan tri va Ban kiem soat

Nguai trinh bay: Ong Nguyen Minh Thang - Chuc vu : Chu tich HDQT

VIII . To* trinh Thong qua viec lya chon cong ty kiem toan Bao cao tai chinh nam 2016

Nguai trinh bay: Ba Pham Thi Hong Huang _ Chuc vu: Truang Ban Kiem Soat

I X . T6' trinh Su-a doi Dieu le to chu*c hoat dong Cong Ty

Nguai trinh bay: Ong Nguyen Minh Thang — Chuc vu : Chu tich HDQT

X. To trinh phat hanh co phieu tang von Dieu le tu* nguon von chii so" huu

Nguai trinh hay: Ong Nguyen Minh Thang - Chuc vu : Chii tich HDQT

X L Ban bo sung thanh vien Hoi dong quan trj nhem ky 2013 - 2017 1. Thong qua viec xin rut khoi thanh vien HDQT doi vai ong Doan Minh Thu

Nguai trinh hay: Ong Nguyen Minh Thang - Chuc vu : Chu tich HDQT 2. Thong qua danh sach ung vien de cu bau bo sung vao chuc danh thanh vien

HDQT : Nguai trinh bay: Ong Nguyen Minh Thang - Chuc vu : Chu tich HDQT

X I L Bau bo sung thanh vien Ban Kiem soat nhem ky 2013 - 2017 1. Thong qua viec xin rut khoi thanh vien BKS doi \i ong Nguyen Fhanh 1 hai

Nguai trinh hay: Ong Nguyen Minh Thang - Chuc vu : Chu tich HDQT 2. Thong qua danh sach ung vien de cu bau bo sung vao chuc danh thanh \n BKS Nguai trinh hay: Ong Nguyen Minh Thang - Chuc vu : Chu tich HDQT

X I U . Tff trinh thong qua co dong Cty CPDT&PTNguyen Kim nang ty le nam giir CO phan len tren 25% ma khong can thong qua thu tuc chao mua cong khai

Nguai trinh hay: Ong Nguyen Minh Thang - Chuc vu : Chu tich HDQT

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P H A N H I . Y K I E N C U A C O D O N G :

Cac CO dong co y kien:

• Ong Pham Van Khoa dai dien cho Tong Cong Ty Dau Tu va kinh doanh von Nha nuac (SCIC) thong nhat vai bao cao. to trinh va co y kien cac van de sau:

+ Bo sung chi tieu co tuc 20 [6 khong thap han muc co tuc thuc hien nam 2015 trong ka hoach SXKD cua HDQT

+ Thu lao HDQT-BKS nhu sau : o Chii tich HDQT : S.OOO.OOOd/thang o Thanh vien HDQT : 6.000.000d/thang o Truang BKS : 6.000.000d/thang o Thanh vien BKS : 2.500.000d/thang

+ Co ban thong nhat. thong qua sua doi dieu le ciia Cong Ty theo luat DN 2014 va de nghi HDQT bo sung, siia doi mot so diem sau:

1. Khoan 5 dieu 6: de nghi sua doi " Truong hop co phieu bi mat, hi hiiy hoai hoac bi hu hong dual hinh thuc khac thi co dong dugc Cong ty cap lai co phieu theo de nghi cua CO dong" 2. Diem e khoan 2 dieu 11 : de nghi sua doi ''Xem xet, tra cuu va trich luc cac thong tin trong danh sach co dong c6 quyen bieu quyet va yeu cau sua doi cac thong tin khong chinh xac;" 3. Diem c khoan 3 dieu 13 : de nghi sua doi ' 'Khi so thanh vien HDQT va BKS con lai it han so thanh \ien ma luat phap quy dinh " 4. Diem 1 khoan 2 dieu 14 : de nghi siia doi "quyet dinh dau tu hoac giao dich ban tai san co gia tri tu 35% tra len tong gia tri tai san dugc ghi trong bao cao tai chinh

•• gan nhat dugc kiem toan."' 5. Diem a khoan 2 dieu 17 : de nghi sira doi " lap danh sach co dong co quyen du hop DHDCD dua tren danh sach co dong ciia TT luu ky chung khoan cung cap tai thai diem chot danh sach..." 6. Khoan 3 dieu 17 : de nghi sua doi -Chuong trinh hop DHDCD, cac tai lieu lien quan den cac van de se dugc bieu quyet tai Dai hoi. du thao NQ doi voi tung van de trong chuong trinh hop. phieu bieu quyet va mau chi dinh dai dien theo uy qu\'en du hop dugc gai cho cac co dong hoac/va dang tren trang thong tin dien tu cua Cong ty. Trong truong hgp tai lieu khong dugc gai kem thong bao hop DHDCD, thong bao mai hop phai neu ro dia chi trang thong tin dien tu. each thuc tai tai lieu de cac co dong CO the tiep can va Cong ty phai giri tai lieu hgp cho co dong neu co dong yeu cau" 7. Diem c khoan 1 dieu 20 : de nghi sua doi " Bai mien va thay the thanh vien HDQT va BKS va phe chuan viec HDQT bo nhiem TGD dieu hanh. 8. Khoan 2 dieu 20 : de nghi siia doi " cac quyet dinh cua DHDCD lien quan den viec sua doi va bo sung Dieu le, loai c6 phieu va so Itrgng co phieu dugc chao ban, tai to chuc va giai the Cong ty, thay doi nganh, nghe va ITnh vuc kinh doanh, thay doi ca cau to chuc quan ly Cong ty, du an dau tu hoac ban tai san co gia trj tu 35% tra len tong gia tri tai san tinh theo so sach ke toan da dugc kiem toan gan nhat" 9. Khoan 4 dieu 21 : de nghj bo cau "Phieu lay y kien da dugc tra loi phai co chtr ky cua CO dong la ca nhan, cua nguai dai dien theo uy quyen hoac nguai dai dien theo phap luat ciia co dong la to chiic" 10. Khoan 8 dieu 21 : de nghi bo cau "tru cac truang hgp dugc quy dinh tai Khoan 2 dieu 20" va bo sung dieu khoan quy dinh ve cac truang hgp quyet dinh dugc thong qua theo hinh thiic bieu qu)et true tiep tai cugc hop. 11. Khoan 1 dieu 24 : de nghi sira doi ". . . tong so thanh vien thanh vien HDQT khong dieu hanh phai chiem it nhat 1/3 tong so thanh vien HDQT. So lugng thanh vien HDQT khong dieu hanh dugc xac dinh theo phuong thuc lam tron xuong."

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12.Khoan 4 dieu 27 : de nghi sua doi " Cupc hgp HDQI neu tai khoan 3 dieu nay phai dugfc tien hanh trong vongbay (07) ngay lam viec sau khi de xuat hop. Neu chu tich khong chap nhan trieu tap cugc hgp. nhumg nguai mong muon to chuc cugc hgp dugc de cap den a khoan 3 dieu nay co the tu minh trieu tap hgp HDQT. Truang hgp Chii tich khong trieu tap hgp HDQT theo de nghi thi Chii tich phai chju trach nhiem ve nhung thiet hai xay ra doi vai Cong ty."

• Ong Cao Minh Lam dai dien cho Cty CP Dau tu Nguyen Kim + De nghi BDH co chien luge ve xay dung vting nguyen lieu tu nhien cung ung du nguon nguyen lieu sach cho SX. + Thong nhat vai cac bao cao, ta trinh cua HDQT, Ban dieu hanh. Va bo sung cac y

kien lien quan den viec sua doi, bo sung dieu le Cong Ty: 1. Diem a khoan 5 dieu 2 : Khong dong y so lugng nguai dai dien phap luat 2. Dieu 18 : Khong dong y. de nghi giu nguyen ty le nhu cu 3. Dieu 20 : Khoan 1 va 2 :Kh6ng dong y, de nghi giu nguyen ty le nhu cu

• Ong Tran Hiru Hiep: Trong muc 20 cua ta trinh ve viec phat hanh co phieu tang von luu dong : Bo muc ke hoach xay dung VLD chi tiet.

• Ong Nguyen Dinh Thanh : de nghi BDH co ke hoach thu mua dugc lieu Actiso: so lugng. gia ca hgp ly de khuyen khich nguai nong dan

• Mot CO dong CO kien qua mail : BDH xay dung ke hoach chi tiet su dung quy dau tu phat trien va quy khen thuang. trinh HDQT phe duyet.

Y kien cua Tong Giam Doc : DS Pham Thi Xuan Huong

t Ghi nhan cac y kien cua co dong Trong van de dau tu. HDQT va ban dieu hanh co can nhac. dau tu phan ky phii hgp vai tinh hinh tai chinh. Muc tieu dau tu vung nguyen lieu sach.Ban dieu hanh se trinh phuang an cu the cho HDQT. Cach thiic hgp tac vai nong dan: gia ca, nguyen lieu dat chuan de 2 ben ciing ton tai. tao vimg nguyen lieu ben vimg.

P H A N I V . C O D O N G B I E L Q U Y E T

Noi dung 1: Thong qua Bao cao ket qua hoat dong nam 2015 va ke hoach hoat dong nam 2016 ciia H D Q T .

Phan bieu quyet:

- Dongy : 2.852.94H Co phdn chiem: 100 Vo so co phdn co quyen bieu quyet.

- Khong dongy : 0 Co phdn chiem: 0% so co phdn co quyen bieu quyet.

- Khong coy kien: 0 Co phdn chiem: 0 % so co phdn co quyen bieu quyet.

Noi dung 2: Thong qua Bao cao hoat dong kinh doanh nam 2015 va ke hoach kinh doanh nam 2016, Cu the cac chi tieu chinh nhu* sau:

Trang 4 / 1 5

Cac chi tieu Thu'c hien nam 2015 %/nam 2014 % so voi ke Cac chi tieu (t>' dong) (%) hoach - San xuat(Gia nhiip kho) 110.14 114.00 100.13 - Doanh thu ban hang & cung cap dich vu

484 100.00 100.8

+ San pham tu san xuat + San pham thuoiig mai

106 378

102.00 99.43

100 101

- Lgi nhuan gop 63,9 103,20 ' 102.5 -- Lgi nhuan truac thue 20,5 85,40 100 - Lgi nhuan sau thue 17,7 95,20 - Nop ngan sach 9,6

Ke hoach nam 2016

- Doanh thu: 500 ty dong

- Lgi nhuan truoc thue: 22 ty dong

- Dau tu nam 2016: tu 20 - 25 ty dong

- Muc chi tra co tuc nam 2016 khong thap hon thuc hien nam 2015 ve mat gia tri

Phan bieu quyet:

- Dongy : 2.852.948 Co phdn chiem: 100 Vo so c6 phdn c6 quyen bieu quyet.

- Khong dong y : 0 Cd phdn chiem: 0 % so co phdn co quyen bieu quyet.

- Khong CO }'• kien: 0 Co phdn chiem: 0 % so c6 phdn co quyen bieu quyet.

Noi dung 3: Thong qua Bao cao ket qua hoat dong nam 2015 va ke hoach hoat dong nam 2016 ciia Ban kiem soat

Phan bieu quyet:

- Dongy : 2.852.948 Co phdn chiem: 100 Yo so c6 phdn cd quyen bieu quyet.

- Khong dongy : 0 Co phdn chiem: 0 % so co phdn co quyen bieu quyet.

- Khong CO y kien: 0 Co phdn chiem: 0 % so cd phdn cd quyen bieu quyet.

Noi dung 4: Thong qua Bao cao tai chinh kiem toan nam 2015

Phan bieu quyet:

- Dongy : 2.852.948 Co phdn chiem: 100 % so c6 phdn cd quyen bieu quyet.

- Khong dong y : 0 Co phdn chiem: 0 Yo so c6 phdn cd quyen bieu quyet.

- Khong CO y kien: 0 Cd phdn chiem: 0 % so cd phdn cd quyen bieu quyet.

Trang 5 / 15

Noi dung 5: Thong qua Phu-o-ng an phan phoi Iffi nhuan nam tai chinh 2015

(CP dang luu hanh: 3.399.927cd phieu)

STT Chi tieu HHP' So tien (dong)

I Loi nhuan truoc thue 20.565.085.824

Thue thu nhap doanh nghiep 2.866.063.187

II Loi nhuan sau thue (LNST) 17.699.022.637

Dugc phan phoi nhu sau:

1 Chi tra c6 tuc Tuong duong 58,2% LNST = 30,3%/c6 phi^u (menh gia 10.000d/c6 phieu)

10.301.778.810

2 Trich lap cac quy 7.397.243.827

- Quy dau tu phat triin 27,3% LNST 4.830.843.827

- Quy khen thie&ng, phuc lai 14,5% LNST 2.566.400.000

• Giao Ban dieu hanh lap ke hoach sii' dung cac quy tai Khoan 2 trinh HDQT phe duyct

• Dai hgi Uy quyen Hoi dong Quan tr i chon lira thai gian chi tra cd ttjc cho phu hgp.

Phan bieu quyet:

- Dongy : 2.852.948 Co phdn chiem: 100% so cd phdn cd quyen bieu quyet. j

- Khong dongy : 0 Co phdn chiem: 0 % so cd phdn cd quyen bieu quyet.

- Khong CO y kien: 0 Cd phdn chiem: 0 % so cd phdn cd quyen bieu quyet.

Noi dung 6: Thong qua viec trich lap quy phat trien khoa hoc cong nghe nam 2015 nhu sau:

l .Trich lap Quy phat trien khoa hoc cong nghe :

- S 6 d u 31/12/2014 con lai :

- So trich lap nam 2015 :

Sir dung nam 2015

Cu the : He thong may rua dugc lieu He thong chiet xuat

1.298.195.400 dong

1.200.000.000 d6ng

2.433.000.000 ddng 1.183.000.000 dong 1.250.000.000 ddng

- So du Quy phat trien khoa hoc va cong nghe 31/12/2015: 65.195.400 dong

Phan bieu quyet:

- Dongy : 2.852.948 Cd phdn chiem: 100 % so c6phdn c6 quyen bieu quyet.

- Khong dongy : 0 Co phdn chiem: 0 % .so cd phdn cd quyen bieu quyet.

- Khong cd y kien: 0 Cd phdn chiem: 0 % so cd phdn cd quyen bieu quyet.

Trang 6 / 1 5

Noi dung 7: Quyet toan thu lao nam 2015 va ke hoach thii lao nam 2016 ciia Hoi dong quan trj va Ban kiem soat.

1. Thu lao Hoi dong quan tri va Ban kiem soat nam 2015 nhu* sau:

-. Chii tich Hoi dong quan trj: 5.000.000 dong/thang

- Thanh vien Hoi dong quan tr i : 4.000.000 dong/thang

- Truang Ban kiem soat: 4.000.000 dong/thang

- Thanh vien Ban kiem soat: 1.500.000 dons/thana

Cu the da thuc hien trong nam 2015 nhu sau:

a. Thii lao Hgi dong quan tri (ta chi ni'im 2015:

STT Ho va ten Chuc vu Thu lao da nhan 01 Nguyen Minh Thang Chu tich HDQT 60.000.000 dong 02 Pham Thi Xuan Huang Thanh vien HDQT 48.000.000 d6ng 03 Pham Van Khoa Thanh vien HDQT 48.000.000 d6ng 04 Doan Minh Thu Thanh vien HDQT 48.000.000 d6ng 05 Vu Thu Muai Thanh vien HDQT 48.000.000 d6ng

Tong cong 252.000.000 dong

b. Thii lao Ban kiem soat da chi nam 2015:

STT Ho va ten Chirc vu Thii lao da nhan

01 PhamThi Hong Huang Truong BKS 48.000.000 d6ng

02 Nguyen T Thu Huang Thanh vien BKS 18.000.000 dong

03 Nguyen Thanh Thai Thanh vien BKS 18.000.000 dong

Tong cong 84.000.000 dong

Tong cong thu lao cho Hoi dong quan tri va Ban kiem soat thuc te da chi nam 2015 la 336.000.000 dong (bao gom ca thue ihu nhap ca nhan).

2. Thii lao Hoi dong quan trj va Ban kiem soat nam 2016 de nghj nhu' sau:

- Chu tjch Hoi dong quan tr i :

- Thanh vien Hoi dong quan trj:

- Truang Ban kiem soat:

- Thanh vien Ban kiem soat:

8.000.000 ddng/thang

6.000.000 ddng/thang

6.000.000 d6ng/thang

2.500.000 ddng/thang

Phan bieu quvct:

- Dongy : 2.852.948 Co phdn chiem: 100 Vo so c6phdn cd quyen bieu quyet.

- Khong dong y : 0 Cd phdn chiem: 0 % so cd phdn cd quyen bieu quyet.

- Khong cdy kien: 0 Cd phdn chiem: 0 % so cd phdn cd quyen bieu quyet.

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Noi dung 8: Thong qua danh sach de lua chon cong tj kiem toan Bao cao tai chinh nam 2016

1/ Cong ty T N H H Dich vu tu van tai chinh ke toan & kiem toan phia Nam(AASCS)

, Dia chi: 29 Vo Thj Sau - Quan 1 - TP H6 Chi Minh

21 Chi nhanh Cong ty TNHH kiem toan & tu van A & C tai Nha Trang

Dia chi: 18 Ixm Khanh Du - TP Nha Trang ,

3/ Cong ty T N H H Emst&Young Viet Nam

Dia chi: T ing 28 Toa nha Bitexco Financiak S6 2 Hai Tri^u - Q I - TP H C M

4/ Cong ty T N H H K i l m toan Vaco

Dia chi: hhx 6, S6 159 Dien Bien Phu - P 15 - Q Binh Thanh - TP H6 Chi Minh

Uy quyen cho Hoi dong quan tri chu dong lira chon Cong ty kiem toan de kiem toan

Bao cao tai chinh nam 2016 ciia CTCP Dugc Lam Dong Ladophar. Cong ty ki^m

toan dugc lira chon phai dam bao cac tieu chi sau:

- Cong ty kiem toan dugc chap thuan kiem toan cho cac to chuc niem yel ciia Uy ban Chung khoan Nha nuac.

- Kiem toan soat xet bao cao tai chinh 6 thang, kiem toan bao cao quyet toan tai chinh nam diing thai gian qui dinh de bao cao den cac co quan chuc nang. lam ca so trinh truac Dai hgi dong co dong thudng nien.

- Chi phi kiem toan hgp ly.

Phan bieu quyet:

- Dongy : 2.852.948 Co phdn chiem: 100 Vo so cd phdn cd quyen bieu quyet.

- Khong dongy: 0 Co phdn chiem: 0 % so c6 phdn cd quyen bieu quyet.

- Khong cd y kien: 0 Cd phdn chiem: 0 % so cd phdn cd quyen bieu quyet.

Noi dung 9: - Thong qua sua doi Dieu le to chuc hoat dong Cong ty theo to trinh cua HDQT de phu hop vol Luat Doanh Nghiep so 68/2014/QH13 dugc quoc hoi thong qua ngay 26/11/2014 CO hieu lye tir ngay 01/7/2015 - Thong qua dong gop y kien sua doi Dieu le to chuc hoat dong Cong ty cua co dong Cong Ty CP Dau Tu va Phat trien Nguyen Kim va Tong Cong Ty Dau T u va kinh doanh von Nha niroc (SCIC) Sau khi thao luan, Dai hoi da ca ban dong y noi dung siia doi dieu le hoat dong Cong ty va CO sua doi mot so dieu theo y kien cua co dong CTy CPDT&PT Nguyen Kim va Tong Cty Dau Tu va kinh doanh von NN

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Rai hoi thong nhat to trinh cua Cong Ty CP Du-oc Lam Oong Ladophar ve sira doi dieu le to chuc hoat dong Cong Ty cac diem sau:

Noi dung To trinh L D P % dong y

1 .Thuat ngCr X 100%

2.Diem a, Khoan 1, Dieu 1 X 100%

3.Diem b. Khoan 1, Dieu 1 X 100%

4.Diem e, Khoan 1, Dieu 1 X 100%

5.Diem h, Khoan 1, Dieu 1 X 100%

6.Khoan 4 dieu 2 X 100%

Diem b,c,d,e Khoan 5 dieu 2 X 100%

7.Diau 4 X 100%

8. Diam h Khoan 2 Di lu 11 X 100%

9. Di lm b Khoan 3 Dihu 11 X 100%

10. Diam c Khoan 3 Di iu n X 100%

lLKhoan5Diau 12 X 100%

12. Khoan 1 Di lu 13 X 100%

13.Khoan2Diaul3 X 100%

14. DiameKhoan3 Diau 13 X 100%

15. Diam b Khoan 4 Diau 13 X 100%

16. Diam c Khoan 4 Dieu 13 X 100%

17. Diem p Khoan 2 Di lu 14 X 100%

18. Khoan 1 Diau 15 X 100%

19. Diam b,d khoan 1 Dieu 20 X 100%

20. Khoan 3 dilu 20 X 100%

21. Khoan 2 Diau 21 X 100%

22. Diem a Khoan 5 Diau 21 X 100%

23.DiamfKhoan5Diau21 X 100%

24. Khoan 6 Diau 21 X 100%

25. Dieu 22 X 100%>

26. Diau 23 X 100%

27. Diem c Khoan 4 Diau 25 X 100%

28. Khoan 8 Diau 27 X 100%

29. Dieu 32 X 100%

30. Khoan 1 Dieu 33 X 100%

31. Diau 46 X 100%

32. Khoan 1 B'lku 52 X 100%

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2. Dai hoi thong nhat theo dong gop y kien sira doi cua co dong Tong Cong t> Dau tir & kinh doanh von NN nhu sau:

Noi dung Thong nhat theo S C I C de nghi dieu chinh % dong y

l.Khoan 5 dieu 6 Truong hgp co phieu bi mat, bi hiiy hoai hoac bi hu hong duai hinh thuc khac thi co dong dugc Cong ty cap lai co phieu theo de nghi cua co dong"

100%

2.Diem e Khoan 2 Dieu 11

Xem xet. tra cuu va trich luc cac thong tin trong danh sach co dong CO quyen bieu quyet va yeu cau sua doi cac thong tin khong chinh xac;"

100%

3.Diem c khoan 3 dieu 13

Khi so thanh vien HDQT va BKS con lai it hon so thanh vien ma luat phap quy dinh "

100%

4.Diem 1 khoan 2 dieu 14

Quyet dinh dau tu hoac giao dich ban tai san co gia tri tu 35% tra len tong gia tri tai san dugc ghi trong bao cao tai chinh gan nhat dugc kiem toan."

100%.

S.Diem a khoan 2 dieu 17

Lap danh sach co dong co quyen du hgp DHDCD dua tren danh sach co dong cua TT luu ky chung khoan cung cap tai thai diem chot danh sach..

100%)

6.Khoan 3 dieu 17 -Chuong trinh hop DHDCD, cac tai lieu lien quan den cac van de se dugc bieu quyet tai Dai hgi. du thao NQ doi vai timg van de trong chuong trinh hop, phieu bieu quyet va mau chi dinh dai dien theo liy quyen du hgp dugc gdi cho cac co dong hoac/va dang tren trang thong tin dien tir cua Cong ty. Trong truang hgp tai lieu khong dugc gai kem thong bao hgp DHDCD, thong bao mai hop phai neu ro dia chi trang thong tin dien tu, each thuc tai tai lieu de cac co dong co the tiep can va Cong ty phai giri tai lieu hgp cho co dong neu co dong yeu can"

100%.

7.Diem c khoan 1 dieu 20

Bai mien va thay the thanh vien HDQT va BKS va phe chuan viec HDQT bo nhiem TGD dieu hanh.

100%.

8.Khoan 2 dieu 20 Cac quyet dinh cua DHDCD lien quan den viec sua doi va bo sung Dieu le, loai co phieu va so lugng co phieu dugc chao ban, tai to chuc va giai the Cong ty, thay doi nganh, nghe va linh vuc kinh doanh, thay doi ca cau to chuc quan ly Cong ty, du an dau tu hoac ban tai san co gia tri tir 35% tra len tong gia tri tai san tinh theo so sach ke toan da dugc kiem toan gan nhat"

100%

9.Khoan 4 dieu 21 bo can "Phieu lay y kien da dugc tra lai phai co chu ky ciia CO dong la ca nhan, ciia nguai dai dien theo uy quyen hoac nguai dai dien theo phap luat cua co dong la to chirc"

100%.

lO.KhoanSdieu 21

bo cau "trir cac truang hgp dugc quy dinh tai Khoan 2 dieu 20" va bo sung dieu khoan quy dinh ve cac truang hgp quyet dinh dugc thong qua theo hinh thiic bieu qu\et iruc tiep tai cugc hgp.

100%o

11 Khoan 1 dieu 24

"... tong so thanh vien thanh vien HDQT khong dieu hanh phai chiem it nhat 1/3 tong so thanh vien HDQT. So lugng thanh vien HDQT khong dieu hanh dugc xac dinh theo phuang thiic lam tron xuong."

100%o

12.Khoan 4 dieu 27

Cugc hgp HDQT neu tai khoan 3 dieu nay phai dugc tien hanh trons vong bay (07) nsav lam viec sau khi de xuat hop. Neu chu tich khong chap nhan trieu tap cugc hgp. nhung nguai mong muon to chirc cugc hgp dugc de cap den 6 khoan

100%

Trang 10/15

3 dieu nay co the tu minh trieu tap hop HDQT. Truong hop Chii tjch khong trieu tap hop HDQT theo de nghi thi Chu tich phai chiu trach nhiem ve nhung thiet hai xay ra doi vol Cong ty" ' ' .

3. Dai hoi thong nhat theo dong gop y kien sira doi ciia co dong Cong ty CP Dau tu' & phat trien Nguyen Kim nhu sau:

Noi dung Thong nhat theo co dong ("tv CP DT&PT Nguyen Kim de nghi dieu chinh % dong y

1 .Khoan 5 dieu 2 Nguai dai dien theo phap luat ciia Cong Ty la 1 nguoi 94.57%o 1 .Khoan 5 dieu 2 Nguai dai dien theo Phap luat ciia Cong Ty la Tong Giam Doc 91.26%o

2. Diau 18 1. Dai hoi dong co dong dugc tien hanh khi c6 so c6 dong du hop dai dien cho it nhat 65% co phan co quyen bieu quyet.

2. Truong hgp khong co dii so lugng dai bieu can thiet trong vong ba muai phut ke tir thai diem an dinh khai mac dai hgi, dai hgi phai dugc trieu tap lai trong vong ba muai ngay ke tir ngay du dinh to chirc Dai hgi dong co dong Ian thu nhat. Dai hgi dong co dong trieu tap lai chi dugc tien hanh khi co thanh vien tham du la cac co dong va nhung dai dien dugc uy quyen du hgp dai dien cho it nhat 51%) co phan CO quyen bieu quyet.

3. Truang hgp dai hgi Ian thu hai khong dugc tien hanh do khong CO du so dai bieu can thiet trong vong ba muai phut ke tir thai diem an dinh khai mac dai hgi, Dai hgi dong co dong Ian thir ba co the dugc trieu tap trong vong hai muai ngay ke tir ngay du dinh tien hanh dai hgi Ian hai, va trong truang hgp nay dai hgi dugc tien hanh khong phu thugc vao so lugng co dong hay dai dien uy quyen tham du va dugc coi la hgp le va CO quyen quyet dinh tat ca cac van de ma Dai hgi dong co dong Ian thir nhat co the phe chuan.

100%o

3.Didu 20 1. Trir truang hgp quy dinh tai Khoan 2 va khoan 3. cua dieu nay, cac quyet dinh cua Dai hgi dong co dong ve cac van de sau day se dugc thong qua khi co tir 65% tra len tong so phieu bau ciia cac co dong co quyen bieu quyet co mat true tiep hoac thong qua dai dien dugc iiy quyen co mat tai Dai hgi dong co dong.

a. Thong qua bao cao tai chinh hang nam;

b. Ke hoach phat trien ngan va dai han ciia cong ty

c. Bau. bai mien va thay the thanh vien Hgi dong quan tri va Ban kiem soat va phe chuan viec Hgi dong quan tri bo nhiem Giam doc hoac Tong giam doc dieu hanh.

2. Cac quyet dinh cua Dai hgi dong co dong lien quan den viec sira doi va bo sung Dieu le, loai co phieu va so lugng co phieu dugc chao ban. sap nhap. tai to chuc va giai the Cong ty, giao dich ban tai san Cong ty hoac chi nhanh hoac giao dich mua do Cong ty hoac cac chi nhanh thuc hien co gia trj tir 50% tra len tong gia tri tai san ciia Cong ty va cac chi nhanh cua Cong ty tinh theo so sach ke toan da dugc kiem toan gan nhat se chi dugc thong qua khi co tir 75% tro len

100%)

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tong so phieu bau cac co dong co quyen bieu quyet co mat true tiep hoac thong qua dai dien dugc uy quyen co mat tai Dai hgi dong co dong.

Noi dung 10: Thong qua viec Tang von dieu le tu nguon von chii so hiiu

Thong qua Phuoitg an Phat hanh co phieu tang von dieu le tir nguon von chu so hiru

1. Ten CO p h i e u

2. Ma c h i r n g k h o a n

3. Loai CO p h i e u p h a t h a n h

4. Menh gia co phieu

5. So lugng co phieu da phat hanh

6. So luoTig CO phieu quy

7. So liroTig CO phieu dang luu hanh

: Co phieu CTCP Dugc Lam Dong (Ladophar)

: L D P

: Co phieu pho thong

10.000 dong/co phieu

3.399.959 cd phidu

32 CO phieu

3.399.927 c6 phi^u

3.399.927 c6 phidu 8. So lugng CO phieu du kien phat hanh

9. Tong gia tri co phieu phat hanh theo menh gia : 33.999.270.000 dong

10. Muc tang von dieu le dir kien:

Von dieu le truac phat hanh^

So von dieu le du kien tang

Von dieu le sau khi phat hanh

33.999.590.000 dong

33.999.270.000 d6ng

67.998.860.000 ddng

11. Hinh thu'c phat hanh: Phat hanh co phieu tang von dieu le tu nguon von chu sa hiju (phat hanh co phieu cho co dong hien hiju)

12. Doi tirgng phat hanh: Fat ca cac co dong so hiru co phieu CTCP Dugc Lam Dong (Ladophar) co ten trong Danh sach long hgp phan bo quyen do Trung tam lim ky chung khoan Viet Nam lap tai ngay dang ky cuoi cung.

13. Ty le phat hanh: 100% (so lugng c6 phieu du kien phai hanh/tong so co phieu dang luu hanh)

Ty le thuc hien quyen: 1:1. Cu mot cd dong sa huu 01 cd phdn dirac nhan 01 quyen nhan cd phieu phat hanh them tir nguon von chu sa hiru. Cu 01 quyen nhan cd phieu phat hanh them tir nguon von chu sa huu dirac nhan them 01 cd phieu mai.

14. Nguon von thyc hien: Quy dau tu phat trien dugc ghi nhan tai Bao cao tai chinh da kiem loan nam 2015. *

15. Thoi gian thuc hien: Du kien thuc hien trong nam 2016. thai diem chot danh sach CO dong cu the dugc Dai hgi dong co dong ijy quyen cho Hgi dong quan trj quyet dinh sau khi dugc Uy ban chung khoan Nha nuac thong qua ho so phat hanh co phieu tu nguon von chu so hmx.

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16. Phirong an xu* ly co phieu le: Do ty le thuc hien quyen la 1:1 nen khong phat sinh CO phieu le (phan thap phan).

17. Dieu khoan chuyen nhuong:

Quyen nhan co phieu phat hanh them tu nguon von chii so htiu khong dugc phep chuyen nhugng.

Co phieu phat hanh them tir nguon von chu so hiru cho co dong hien huu khong bi han che chuyen nhugng.

18. Dang ky luu ky va niem yet bo sung chirng khoan:

Thong qua viec dang ky bo sung chijrng khoan tap trung tai Trung tam luu ky Chirng khoan Viet Nam (VSD) va dang ky niem yet bo sung toan bg so lugng co phieu phat hanh them cua cong ty tai So giao dich Chirng khoan Ha Noi (HNX) theo dung quy dinh ciia phap luat hien hanh.

19. Thong qua viec thay doi von dieu le tren ban Dieu le cong ty va dieu chinh Giay chirng nhan dang ky doanh nghiep tai So Ke hoach va Dau tu tinh Lam Dong sau khi co Bao cao ket qua phat hanh len U B C K N N .

20. Uy quyen cho Hgi dong quan tri:

Dai hgi dong co dong uy quyen cho Hoi dong quan tri thuc hien cac cong viec lien quan toi viec phat hanh nhu sau:

- Lira chon ngay chot danh sach co dong de thuc hien Phuong an phat hanh tang von dieu le tir nguon von chu so hiru.

- Uy quyen cho Hgi dong quan tr i ; Nguoi dai dien theo phap luat cua Cong ty

tien hanh thuc hien cac thu tuc phat hanh can thiet, dang ky chirng khoan bo

sung tai Trung tam luu ky chiing khoan Viet Nam, dang ky niem yet bo sung

CO phieu cua cong ty tai So giao dich Chung khoan Ha Noi dung theo quy

dinh. ^y-^^^^ - Thuc hien thii tuc dang ky thay doi von dieu le va dieu chinh Giay chung

nhan dang ky doanh nghiep tai So Ke hoach va Dau tu tinh Lam Dong sau khi CO Bao cao ket qua phat hanh len Uy ban Chirng khoan Nha nuac.

- Sura doi dieu khoan quy dinh mire von dieu le trong Dieu le to chirc va hoat dong ciia Cong ty theo diing muc von dieu le tang len sau khi ket thiic dgt phat hanh;

- Tien hanh cac thii tuc lien quan vai IJy ban chirng khoan nha nuac. So giao

dich Chirng khoan Ha Noi, So Ke hoach va Dau tu tinh Lam Dong.

- Cac van de khac co lien quan den viec phat hanh.

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Phan bieu quyet:

- Dongy : 2.852.948 Co phdn chiem: WO % so cd phdn cd quyen bieu quyet.

- Khdng ddngy : 0 Cd phdn chiem: 0 % sd cd phdn cd quyen bieu quyet.

- Khdng cd y kien: 0 Cdphdn chiem: 0 % sd cd phdn cd quyen bieu quyet.

Noi dun« 11 : Bau cii* bo sung thanh vien HDQT nhiem ky 2013 - 2017

1. Thong qua viec xin nit khoi thanh vien HDQT doi voi ong Doan Minh Thu

2. Thong qua danh sach ung vien de cu bau bo sung vao chiic danh thanh vien HDQT

gom : •

+ Ong Cao Minh Lam : ( So yeu ly lich dinh kem)

Phan bieu quyet: - Ddngy : 2.852.948 Cd phdn chiem: WO % sd cd phdn cd quyen bieu quyet.

- Khdng ddngy : 0 Cd phdn chiem: 0 % sd cd phdn cd quyen bieu quyet.

- Khdng cd y kien: 0 Cd phdn chiem: 0 % sd cd phdn cd quyen bieu quyet.

Ket and bail cTv bo suns Thanh vien HDQT nhu sau :

Danh sdch trung cu TV HDQT:

STT Ho va ten Ty le

1 Cao Minh Lam 100%

Noi dung 12 : Bau cir bo sung thanh vien BKS nhiem ky 2013 - 2017

1. Thong qua viec xin nit khoi thanh vien BKS doi voi ong Nguyen Thanh Thai

2. Thong qua danh sach ung vien de cii bau bo sung vao chiic danh thanh vien BKS

gom :

+ Ong : Tran Hiru Hiep : ( So yeu ly lich dinh kem)

Phan bieu quyet: - Ddngy : 2.852.948 Cd phdn chiem: WO % sd cd phdn cd quyen bieu quyet.

- Khdng ddngy : 0 Cd phdn chiem: 0 % sd cd phdn cd quyen bieu quyet.

- Khdng cd y kien: 0 Cd phdn chiem: 0 % sd cd phdn cd quyen bieu quyet.

Ket Qud ban cir bo suns Thanh vien BKS nhu sau :

Danh sdch trung cu TV BKS :

STT Ho va ten Ty le

1 Tran Huu Hiep 100%o

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Noi dung 13 : To' trinh thong qua co dong Cong Ty CP Dau T u va Phat tri^n Nguyen Kim nang ty le nam giir co phan len tren 25% ma khong can thong qua thu tuc chao mua cong khai

6

Phan bieu quyet:

- Ddngy: 1.500.659 Co phdn chiem: 52.61 % sd cd phdn cd quyen hieu quyet.

~ Khdng ddngy: 1.352.289 Cd phdn chiem:47.39 % sd cd phdn cd quyen bieu quyet.

- Khdng cd y kien: Cd phdn chiem: % sd cd phdn cd quyen bieu quyet. Can cu Khoan 1 dieu 20 Dieu le Cong Ty nam 2013, Ta trinh co dong Nguyen Kim nang ty le nam giij co phan len tren 2 5 % ma khong can thong qua thu tuc chao mua cong khai khong dugc dai hgi thong qua.

P H A N V : T H O N G Q U A B I E N B A N C U O C H O P

Nguai trinh bay: Ba Tran Thi Hien dgc bien ban cugc hop

Dai hgi bieu quyet va nhat tri thong qua toan van Bien ban cugc hgp Dai hgi co dong thuang nien nam 2016 vai 100%i so phieu tan thanh.

Bien ban nay dugc lap thanh 02 ban va dugc lim tai Cong ty Co phan Dugc Lam Dong Ladophar

Dai hgi ket thuc 12 gia 15 cung ngay.

THlT K Y DAI HOI

Tran Thi Hien Dang Thi Thu Anh

TM. DOAN CHU T I C H hu tich doan

Ds.Nguyen Minh Thang

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c