C O N G T Y C P DirOC L A M D O N G C Q N G H O A X A H O I C H U N G H I A V I E T N A M L A D O P H A R Doc lap - Tir do - Hanh phuc ,

S6/I.y<?./2017/NQ- DHCD/LDP Da Lat, ngay 25 thdng 04 nam 2017

N G H I Q U Y E T

D A I H O I C O D O N G T H l / C J N G N I E N

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

NAM TAX C H I N H 2016

Can cu-:

- Ludt Doanh nghiep duac Quoc hoi nude CHXHCN Viet Nam so 68/2014/QH13 ngay 26/11/2014

- Dieu le Cong ty Co phan Duac Lam Dong Ladophar

- Bien ban hop dai hoi c6 dong ngay 25/04/2017

Q U Y E T N G H I

Ngay 25/4/2017, tai Hoi truong Cong ty co 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 su tham gia cua 16 co dong so huu 6.117.512 c6 phan chiem 89.97% tong so co phan co quyen bieu quyet ciia Cong ty.

Sau khi nghe noi dung cac Bao cao va cac To trinh, Dai hoi da thao luan va b i l u quyet nhat tr i thong qua nghi quyet voi cac ngi dung nhu sau: i

Dieu 1: Thong qua Bao cao ket qua boat dong nam 2016 va ke hoach boat dong nam 2017 cua H D Q T .

Dieu 2: Thong qua Bao cao boat dong kinh doanb nam 2016 va ke hoach kinh doanh nam 2017 cua Ban dieu hanh.

Cu the cac chi tieu cbinh nbu- sau:

Cac chi tieu

- San xuat (Gia tri tong san lugng tinh theo gia nhap kho) - Doanh thu ban hang & cung cap dich vu

+ San pham tir san xuat + San phSm thuong mai

- Lo i nhuan truac thue - Nop ngan sach

i e n S H ^ (tyddng)

121

513 101 412

22,3 8 j

1

Ke hoach nam 2017

- Doanh thu: 513 ty dong trong do doanh thu hang san xuat 110 ty d6ng

- Lgi nhuan truac thue: 22 ty dong

- Gia tri tong san lugng tinh theo gia nhap kho : 132 ty dong

- Dautunam2017:tu20-25ty d6ng

Dieu 3: Thong qua Bao cao ket qua hoat dong nam 2016 va ke hoach hoat dong nam 2017 ciia Ban kiem soat

Dieu 4: Thong qua Bao cao kiem toan nam 2016 j

Dieu 5: Thong qua Phwong an phan phoi loi nhuan nam tai chinh 2016

(CP dang lim hanh: 6.799.886c6phiiu)

^ ^ ^ ^ ^ • 1 ^ . Chi tieu '^ i^^^^^^H pSo tien (dong)^

I Loi nhuan tru-ffc thue 22.387.615.123

Thue thu nhap doanh nghiep 2.620.827.771

I I Loi nhuan sau thue (LNST) 19.766.787.352

Dugc phan phoi nhu sau:

1 Chi tra co tire bang co phieu Ty le : 15,15%/c6 phieu (menh gid 10.000d/c6 phieuJTuong duong 52,1% L N S T

10.301.778.810

j

2 Trich lap cac quy 9.465.008.542

- Quy dau tuphdt triin 28,4% LNST 5.619.008.542

- Quy khen thuong, phuc lai 14,5% LNST 2.866.000.000

- Quy khen thu&ng ban dieu hanh 5% LNST 980.000.000

jooooo^

! ) N G T >

HAN DU

M D O N

\DOPHAR

Dieu 6: Thong qua viec trich lap quy phat trien khoa hoc cong nghe nam 2016 1.200.000.000 d6ng

la

Dieu 7: Thong qua Quyet toan thii lao nam 2016 va ke hoach thu lao nam 2017 ciia Hoi dong quan tri va Ban kiem soat. |

Dieu 8: Thong qua danh sach de Iwa chon cong ty kiem toan Bao cao tai chinh nam 2017

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

Bao cao tai chinh nam 2017 cua Cong ty CP Dugc Lam Dong Ladophar.

Dieu 9: Thong qua viec bo sung nganh nghe kinh doanh j

Bo sung vao Giay chung nhan dang ky doanh nghiep nganh nghe: Kinh doanh van tai

bang duong bg (Ma nganh 4933)

Di£u 10: Thong qua phu*0Tig an phat hanh co phieu de chi tra co tii-c nam 2016

Nghi quylt dirge DHDCD Cong Ty Co Phan Dugc Lam Dong Ladophar

thong qua toan van ngay tai cugc hop. Hoi dong quan tri va Ban Giam doc Cong ty

C O trach nhiem thi hanh nghi quyet nay. -

Nghi quyet nay c6 hieu lire ke tir ngay ky. j

Nffinhan:

- Co dong, - HDQT,BKS,Ban Giam D6C, - Thu ky cong ty, - Luu V T ; HDQT.

inh Thang

3

t 3

CTCP DirgfC LAM DONG CONG HOA XA HOI CHU NGHIA VIET NAM LADOPHAR Doc lap - Tir do - Hanh phuc

B I E N BAN D A I HOI C O D O N G THlTonVG N I E N C O N G T Y C O PHAN DlTOC L A M D O N G L A D O P H A R

NAM T A I C H I N H 2016

Thdigian : 8 gia 15 phut, ngay 25 thdng 04 nam 2017 Dia diim : Van Phong Cong Ty CP Duac Lam Ddng Ladophar

18 Ngo Quyen -Phucmg 6 -TP Da Lqt - Tinh Lam Dong

PHAN I: G l 6 l T H I E U K H A I M A C C U O C HOP

I. Bao cao kiem tra tir each c6 dong: - Nguai bao cao: Ba Pham Thi Hong Huong - Chuc vu: Truong Ban Kiem Soat

- Noi dung bao cao:

• Tong so CO dong moi tham du: Toan bo c6 dong c6 ten trong danh sach c6 dong chot den ngay 12/04/2017, so hiiu 6.799.886 c6 phan c6 quyen bieu quySt cua Cong ty Co phan Dugc Lam Dong Ladophar.

• Co dong tham du Dai hoi: 16 c6 dong va dai dien c6 dong, so huu va dai dien so huu cho 6.117.512 c6 phan c6 quyen bieu quyet, chiem 89.97% tong so c6 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 2016 cua Cong ty Co phan Dugc Lam Dong Ladophar du dieu kien de tien hanh Dai hoi.

II. Gioi thieu Chii tich Doan, Thy ky Doan Chu tich Doan:

- 6ng : Nguyen Minh Thang - Chu tich HDQT - Chu tich doan

Thir ky Doan: - Ba: Tran Thi Hien - Truong ban

- Ba : Dang Thi Thu Anh - Thanh vien

Dai hoi nhat tri thong qua danh sach Chu tich Doan, Thu ky Doan

Giol thieu Chu ffng trinh Dai hoi

Ong : Nguyen Minh Thang - Chuc vu Chu tich HDQT- thong qua Chuong trinh Dai hoi

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PHAN I I : NOI DUNG D A I H O I

Dai hoi nghe trinh bay noi dung sau:

I. Bao cao ket qua hoat dong nam 2016 va ke hoach hoat dong nam 2017 cua HDQT

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

II. Bao cao hoat dong kinh doanh nam 2016 va ke hoach kinh doanh nam 2017 cua Ban di€u hanh

Nguai trinh bay: Ba Pham Thi Xudn Huang - Chuc vu : Tong Gidm Doc

III. Bao cao ket qua hoat dong nam 2016 va ke hoach hoat dong nam 2017 cua Ban kiem soat

Nguai trinh bay: Ba Pham Thi Hong Huang - Chuc vu : Truang Ban Kiem Sodt

IV. Bao cao kiem toan nam 2016 Nguai trinh bay: Truang Thi Ngoc Hien - Chuc vu : Ke Todn Truang

r

V. To" trinh Phtfo ng an phan phoi loi nhuan nam tai chinh 2016 Nguai trinh bay: Ong Nguyen Minh Thdng - Chuc vu : Chu tich HDQT

VI. To" trinh Thong qua viec trich lap quy phat trien khoa hoc cong nghe nam 2016 Nguai trinh bay: Ba Truang Thi Ngoc Hien - Chicc vu : Ke Todn Truang

VII. To" trinh Quyet toan thii lao nam 2016 va ke hoach thii lao nam 2017 cua Hoi dong quan tri va Ban kiem soat

Nguai trinh bay: Ba Truang Thi Ngoc Hien - Chuc vu : Ke Todn Truang VIII. To trinh Thong qua viec lira chon cong ty Idem toan Bao cao tai chinh nam 2017

Nguai trinh bay: Ong Nguyen Minh Thdng - Chuc vu : Chu tich HDQT IX. To- trinh ve viec bo sung nganh nghe kinh doanh

Nguai trinh bdy: Ong Nguyen Minh Thdng - Chuc vu : Chu tich HDQT X. Tff trinh phu-ong an phat hanh c6 phieu de chi tra c6 tire nam 2016

Nguai trinh bdy: Ong Nguyen Minh Thdng - Chuc vu : Chu tich HDQT

PHAN H I . Y K I E N C U A C O DONG: i 1. Ba Vu Thu Mucri dai dien Cty CP Dau Tu & PT Nguyen Kim c6 y kikn:

- Khang dinh nha dau tu tiep tuc dong hanh cung Cong Ty Ladophar trong thoi gian toi. Luu y BDH c6 chinh sach dau tu ve nhan su, vung nguyen lieu, he thong phan phoi cho san pham cua Cong Ty huong tai sx nhimg san pham c6 chat lugng cao khang dinh thuong hieu cua Ladophar.

2. 6ng Pham Van Khoa dai dien cho Cong Ty SCIC Thong nhat noi dung cac to trinh. •

3. Ong Mai Nam Du-oTig De nghi muc thu lao chu tich HDQT nam 2017 la 1 Otrieu/thang

Ong Nguyen Minh Thang - Chu tich HDQT: tiep thu va ghi nhan cac y kiln dong gop cua cac c6 dong trong Dai hoi.

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PHAN I V . C O D O N G B I E U Q U Y E T

Noi dung 1: Thong qua Bao cao ket qua hoat dong nam 2016 va ke hoach hoat dong nam 2017 cua HDQT. ,

Phan bieu quyet:

- Dongy : 6.117.512 Co phan chiem: 100 % so c6 phan c6 quyen bieu quyet.

- Khong dongy: 0 Co phan chiem: % so co phan c6 quyen bieu quyet.

- Khong CO y kien: 0 Co phan chiem: % so c6 phan c6 quyen bieu quyet.

Noi dung 2: Thong qua Bao cao boat dong kinh doanh nam 2016 va ke hoach kinh doanh nam 2017 cua Ban digu hanh. Cu the cac chi tieu chinh nbu" sau:

Cac chi tieu

- San xuat (Gia tri tong san lugng tinh theo gia nhap kho) - Doanh thu ban hang & cung cap dich vu

+ San pham tu san xuat + San pham thuong mai

- Loi nhuan truoc thue - Nop ngan sach

hien nam 2016 (ty dong) ^

121

513 101 412 22 3

8,8 Ke hoach nam 2017

- Doanh thu: 513 ty d6ng trong do doanh thu hang thanh ph4m 110 ty ddng

- Lgi nhuan truoc thue: 22 ty dong

- Gia tri tong san lugng tinh theo gia nhap kho : 132 ty dong

- Dautunam2017:tu20-25ty dong

Phan bieu quyet:

- Dongy : 6.117.512 Co phan chiem: 100 % so cd phan cd quyen bieu quyet.

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

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

Noi dung 3: Thong qua Bao cao ket qua boat dong nam 2016 va ke hoach boat dong nam 2017 cua Ban kiem soat

Phan bieu quyet:

- Dongy : 6.117.512 Cd phdn chiem: 100 % so cd phdn cd quyen bieu quyet.

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

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

Noi dung 4: Thong qua Bao cao kiem toan nam 2016

Phan bieu quyet:

- Dongy : 6.117.512 Cd phdn chiem: 100 % so cd phdn cd quyen bieu quyet.

Trang 3 / 7

- Khong dongy: 0 Co phdn chiem:

- Khong cd y kien: 0 Cd phdn chiem:

% sd cd phdn cd quyen bieu quyet.

% sd cd phdn cd quyen bieu quyet.

Noi dung 5: Thong qua Phu-ong an phan phoi loi nhuan nam tai chinh 2016

(CP dang luu hanh: 6.799.886 co phieu)

I Loi nhuan tru-o-c thue 22.387.615.123 Thue thu nhap doanh nghiep 2.620.827.771

II Loi nhuan sau thu§ (LNST) 19.766.787.352 Dugc phan phoi nhu sau:

1 Chi tra co tu*c bang co phieu Ty le : 15,15%/c6 phieu (menh gid lO.OOOd/co phieu)Tuang duong 52,1% LNST

10.301.778.810

2 Trich lap cac quy 9.465.008.542 - Quy dau tu phat triin 28,4% LNST 5.619.008.542 - Quy khen thuong, phuc lai 14,5% LNST 2.866.000.000 - Quy khen thuang ban dieu hank 5% LNST 980.000.000

Phan bieu quyet:

- Dongy : 6.117.512 Cd phdn chiem: 100 % sd cd phdn cd quyen bieu quyet.

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

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

Noi dung 6: Thong qua viec trich lap quy phat trien khoa hoc cong nghe nam 20 nhu* sau:

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

- S6du 31/12/2015 con lai :

- So trich lap nam 2016 :

Su dung nam 2016 Cu the : He thong may chan dugc lieu

65.195.400 dong

1.200.000.000 dong

882.329.470 dong 882.329.470 d6ng

- So du Quy phat trien khoa hoc va cong nghe 31/12/2016 : 382.865.930 d6ng

Phan bieu quyet:

- Dongy : 6.117.512 Cd phdn chiem: 100% sd cd phdn cd quyen bieu quyet.

- Khong ddng y : 0 Cd phdn chiem: % sd cd phdn cd quyen bieu quyet.

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

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p I

Noi dung 7: Quyet toan thii lao nam 2016 va ke hoach thii lao nam 2017 cua Hoi dong quan tri va Ban kiem soat. I

1. Thii lao Hoi dong quan tri va Ban kiem soat nam 2016 nhu* sau:

- Chu tich Hoi dong quan tri:

- Thanh vien Hoi dong quan tri:

- Truong Ban kiem soat:

- Thanh vien Ban kiem soat:

8.000.000 d6ng/thang

6.000.000 ddng/thang

6.000.000 d6ng/thang

2.500.000 d6ng/thang Cu thi da thuc hien trong nam 2016 nhu sau:

a. Thu lao Hoi ddng quan tri da chi nam 2016:

01 Nguyen Minh Thang Chu tich HDQT 96.000.000 d6ng 02 Pham Thi Xuan Huong Thanh vien HDQT 72.000.000 ddng 03 Pham Van Khoa Thanh vien HDQT 72.000.000 d6ng 04 Vu Thu Mudi Thanh vien HDQT 72.000.000 d6ng 05 Cao Minh Lam Thanh vien HDQT 72.000.000 d6ng

Tong cong 384.000.000 dong

b. Thii lao Ban kiem sodt da chi nam 2016:

STT — 1

H 9 va ten Chirc vu Thii lao da nhan 01 PhamThi Hong Huong Truong BKS 72.000.000 d6ng

02 Nguyen T Thu Huong Thanh vien BKS 30.000.000 ddng

03 Tran Hiiu Hiep Thanh vien BKS 30.000.000 ddng

Tong cong 132.000.000 dong

Tong cong thu lao cho Hoi dong quan tri va Ban kiem soat thuc te da chi nam 2016 la 516.000.000 ddng (bao gom ca thue thu nhap ca nhan).

Phan bieu quyet:

- Dongy : 6.117.512 Co phdn chiem: 100 % sd cd phdn cd quyen bieu quyet.

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

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

2. Thii lao Hoi dong quan tri va Ban kiem soat nam 2017 de nghi nhu- sau: (bang muc chi nam 2016)

- Chu tich Hoi dong quan tri:

- Thanh vien Hoi dong quan tri:

- Truong Ban kiem soat:

- Thanh vien Ban kiem soat:

- Thu ky:

8.000.000 ddng/thang

6.000.000 ddng/thang

6.000.000 ddng/thang

2.500.000 ddng/thang

2.500.000 ddng/thang

Trang 5 / 7

T6ng cong thu lao cho HDQT va BKS la 546.000.000 d6ng/nam (bao g6m ca thu6 thu nhap ca nhan).

Phan bieu quyet;

- Dongy : 6.098.012 Co phdn chiem:99.68 % sd cd phdn cd quyen bieu quyet.

- Khdng ddngy : 19.500 Cd phdn chiem: 0.32 % sd cd phdn cd quyen bieu quyet.

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

Noi dung 8: Thong qua viec lira chon cong ty kiem toan Bao cao tai chinh nam 2017

1/ Cong ty TNHH Ernst & Young Viet Nam .

Dia chi: Tang 28 toa nha Bitexco, s6 2 duong Hai Trilu, Quan 1, TP HCM

21 Cong ty TNHH K i l m toan Vaco ' •

Dia chi: lA\x 6 toa nha HUD, s6 159 Dien Bien Phu, Phuong 15, Quan Binh Thanh, TP HCM

3/ Cong ty TNHH Kiem toan D.T.L '

Dia chi: Lau 5, Toa nha Sai Gon 3, 140 Nguyen Van Thu, Phucmg Da Kao, Quan 1,TPH6 Chi Minh

4/ Chi nhanh Cong ty TNHH kiem toan & tu van A & C tai Nha Trang Dia chi: 18 Trhn Khanh Du - TP Nha Trang

Uy quyen cho Hoi dong quan tri chu dong lira chon Cong ty kiem toan de kiem toan Bao cao tai chinh nam 2017 cua Cong Ty CP Dugc Lam D6ng Ladophar. Cong ty kiem toan dugc lira chgn phai dam bao cac tieu chi sau: i

- Cong ty kiem toan dugc chap thuan ki lm toan cho cac t6 chuc niem yit cua Uy ban Chung khoan Nha nude.

- Kiem toan soat xet bao cao tai chinh 6 thang, kiem toan bao cao quyet toan tai chinh nam dung thoi gian qui dinh de bao cao den cac co quan chuc nang, lam CO so trinh truoc Dai hoi dong co dong thuong nien.

- Chi phi kiem toan hgp ly.

Phan bieu quyet;

- Ddngy : 6.117.512 Cd phdn chiem: 100 % sd cd phdn cd quyen bieu quyit.

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

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

Noi dung 9: Thong qua viec bo sung nganh nghe kinh doanh |

Bo sung vao Giay chung nhan dang ky doanh nghiep nganh nghe: Kinh doanh van

tai bang duong bg (Ma nganh 4933)

Trang 6 /7

Phan bieu quyet:

- Ddngy : 6.117.512 Co phdn chiem: 100 % sd cd phdn cd quyen bieu quyet.

- Khdng ddng y : 0 Cd phdn chiem: % sd cd phdn cd quyin bieu quyit.

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

Noi dung 10: Thdng qua phirong an phat hanh co phieu de chi tra cd tire nam 2016

Phan bieu quyet:

- Ddngy : 6.117.512 Cd phdn chiem: 100 % sd cd phdn cd quyen bieu quyet.

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

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

PHAN V: T H O N G QUA B I E N B A N C U O C HOP | I

Nguai trinh bay: Ba Tran Thi Hien doc bien ban cuoc hop Dai hoi bieu quyet va nhat tri thong qua toan van Bien ban cuoc hop Dai hoi c6 dong

thuang nien nam tai chinh 2016 vofi 100% s6 philu tan thanh.

Bien ban nay dugc lap thanh 04 ban va dugc luu tai Cong ty C6 phkn Dugc Lam Dong Ladophar

Dai hoi ket thuc 11 giof 30 cung ngay.

THir KY DAI HOI TM. DOAN CHU TICH

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