c0Nc :rv co pnAN sAI GoN n6a xa275C Pham Ng[ Lao, Q. 1, tp. ffd Ctri Uintrs6 orrp: o:oo+atozs do sd KH&DT TP.HCM c6p ngdv 0410112005Website: http://www.saigonhoaxa.com'vn

BITN BAN HOPDAr HQr OoNeCo DoNG THTIoNG NrtN

NAM 2019

1. Thdng tin C6ng ty: C6ng ty CP Sdi Gon H6a xa,. dia chi try so chirdr: 275CPham Ngfl Lao, P. fham Ngt L6o, Q.1, TP. H6 Chi Minh, md s6 doanhnghigp:0300481625.

2. Thdi gian: 08 gio 50 phrit ngity 28 thang 6 ndm2019.3. Dla tli6m: LAu 2, Kh6ch s4n Liberty SaiGon Parkview, 265 Pham Ng[ L6o, P'

Pham Ngfl Ldo, Q.l, TP. HO Chi Minh.4. Thhnh phin tham dq:

-Chri tga: Bd TrAn Thi0n Kim, Chir tich Hgi d6ng qud, r tri GIEQT)-C6 d6ng: 19 c5 d6ng (CD)/dai diQn CE do ln!, ,6".t :6 c6,phin 16 hr11.vd

dai di6n la: 1.710.683 c6 phAn. tuong duong 1.710.683 phi6u bi6u quy6t, chi6mgg,453o t6ng s6 c6 phAn co quy6n bieu quy6t cria C6ng ty.

- C6c thirnh vi6n Ban ki6m so6t (BKS), HDQT, Ban di0u hdnh'

NgI DUNG DA.I HQr

1. Be TrAn Thi6n Kim dgc di6n vdn khai m4c Dai hQi va th6ng b6o Tru&ngBKS kh6ng tham dg cuQc hqp duo.'c do ph6i nhQp viQn phAu thuQt'

2. 6ng L6 Nguy6n Thanh TuAn, thdnh vi6n,Ban ki6m tra tu c6ch CE dU hqp(BKT) lalo c,io L6i qud ki6m tla tu c6ch d4i bi6u: rir1m ay !41^!0i ,c6.19

CD/dai

aien Cp dg hgp, t6ng.s6 c6 phAn sd hfrr-r vir dai diQn ld:1.710'683 c6ph6n, tuongduong t.:i0.6'ai pnlA" bi6u quyiit, chi6m 99,a583o/ot6ng s6 cd ph6n c6 quyAnbi6u quy6t cria C6ng ty.

3. Bi TrAn Thi6n Kim chi dinh 6ng Luu Vdn Ki6n ldm Thu ki Dai h6i'4. Bd TrAr-r Thi6n Kim cl6 ngh! Dai h6i bdu Bar-r ki6m phiiiu (BKP) g6m 03nguoi: 0r.rg Nguy6n Trong HuAn, Ong Ng6 Son Thinh, bd Ild Thi Tlang' Bd Kim.nl ainn bd Lt Thi Ti5n, 6ng Nguy6n I{iiu Hur-rg, vd bd V6 Thi Bich Phuongki6m phi6u biu BKP.

Dai hQi bi€u quy6t th6ng qua viQc BI(P g6m 03 ngudi: 6ng Nguy6n Trong Hudn,

6ng Ng6 Son Thinh, ba Hd Thi Trang v6i kOt qui nhu sau:

. T6ng s6 phi6u bi6u quy5t: 1.710.683 phii5u bi6u quyet, tucrng ung tj'lQ 100%t6ng s6 phi5u bi6u quytit cta CD/dai diQn CD du hsp.

r Phuong thrlc b6 phi6u:

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(

- 86 phi5u trgc ti6p tai Dai hQi: 1.710.683 phitiu bi,5u quy6t, tucrng ung ti 1Ql0O% drysd phit5u bi€u quy6t cia CDidpi diOn CD du hqp.

- Bo phieu tu xa 0 phi6u bi6u quy6t. tuong rmg ty lQ |Yo tdng sd phit5u bi6uquy6t cria CD/dai diQn CE dU hSp.

Bi6u quy6t hqp lQ: 1.710.683 phitiu bi6u quy6t, tuong ring ti lQ loo% t6ng s6phiiiu bi6u quy5t cira CD/dai diQn CD dU hqp, trong d6:

- Bi6u quylit t6n thdnh: 1.710.683 phit5u bi6u quy6t, tu

- Bi6u quyt5t kh6ng c6 1i kiiln: 0 phi6u bi6u quy6t, tucrng img tj lQ 0% t6ng: ,.i ,,:, i

so phi€u bi6u quy6t cta CD/dai dien CD du hsp.

. Bi6u quy6t khdng hqp lQ: 0 phir5u bi0u quyt5t, tuong img q rc o% t6ng s6phitlu bi6u quy6t cia CD/dai dign CD du hsp.

. V6i ktit ryi lO0%o phi6u bi6u q.,y6t t,in thdnh, Chucrng trinh nghi sg dd dugcth6ng qua.

6. Bd Kim trinh bdy Quy ch5 ldm vi6c tai Eai hOi.

Bd Kim dO nghf Eai hOi bi6u quy6t th6ng qua Quy ch5 ldm. viQc tai Eai hOi. DaihQi bi6u quy6t tt Ong qua Quy chi5 lam viQc tpi Dai hQi v6i k€t qu6 nhu sau:

. T6ng s6 phi6u bi6u quytit: 1.710.683 phitiu bi6u q,ry6t. tuong rmg t! lq 100%I : ,.i . .l

tdng s6 phi€u bi6u quy6t cria CDldai diqn CD dU hSp.

o Phuong thuc b6 phi6u:- Bo phi6u tnJc ti6p tai D4ihdi: 1.710.683 phi6u bi6u quyet, tuong une d l€100% t6ng s6 phi5u bi6u quy6t cria CD/d4i diQn CD dU hsp.

- 86 phi6u tri xa 0 phitlu bi6u quy6t, tuong rmg tj lQ Toh t6rg s6 phi6u bi6uquy6t

"i,u CEldai di6n CD dU hsp.

Bi€u quy6t hqp lQ: 1.710.683 phii5u bi,5u quy6t, tuong rmg tf 10 100% tOng st5..,1 , .i : ,

phieu bi6u quy€t cira CEldai diQn CD du hep, trong d6:

- Bi€u quy6t t6n thdnh: 1.189.073 phit5u bi6u quy6t, tuong ung ti'lQ69,508610 t6ng sO phi6u bi6u quy6t cira CD/dai diQn CD dq hSp.

- Bi6u quytlt kh6ng t5'n thdnh: 52l.610 phi5u bi6u qrry0t, tucrng ung tj'lQ30,491333% t6ng s6 phi6u bi6u qry6t c,ia CD/dai dien CD du hsp.

- Bi€u quyet tch6ng c6 j ki6n: 0 phi5u bi6u quy6t, tuong img tj' lQ 0% t6ng i*

. Bi6u quy6t kh6ng h-qp 16: 0 phi6u bi6u quy6t, tuong ftng * rc o%t6ng s6 ,oJphi5u bi6u quy6t cria CD/dai di6n CD du hqp. iIio

. V6i k6t qud 69,50867% phi6u bi6u quy5t t6n thdnh, Quy cht5 lirm viQc tai Dai EhQi dd duo. c lliong qua.

7. Bd San Kim Chi trinh bdy 86o c6o cira T6ng gi6m d6c (TGD), trong d6 c6 k6tqui SXKD n6m 2018.

8. Bd Kim trinh bdy 86o cdo hoat dQng cua HDQT, trong d6 c6 hoqt dQng criaHDQT tlong ndm 2018, k6 hoqch 2019.

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9. Ong L6 Nguy6n Thanh Tu6n trinh bdy 86o ciio hopt dQng cria BKS.

10. Bd Kim trinh bdy Th6ng b6o vd danh s6ch cta ngudi c6 li6n quan vd 1qi ichli6n quan.

11. 6ng Nguy6n Minh Dirc trinh biry 86o ciio tdi chinh (BCTC) ndm 2018 criaCdng ty dd dugc ki6m to6n.

1 2. Bd Kim trinh bdy c6c to trinh, tir Td trinh st5 t tOi Td trinh s6 I 1.

13. 6ng Ld Nguy6n Thanh TuAn trinh bdy To trinh s6 12.

14.Dqi hQi cing th6o ludn.* Ong Ph4m L6 Thdng c6 f kitin:

- Va Td trinh sira Di6u 10, t6i vd ci nh6m CD dA nghi lAn toi khi sria Di6u lQ,HDQT vd Ban t6 chuc trinh bdy nQi dung c9 th€ hcrn, so s6nh gifta brin hiQn hdnh,

b6n dp th6o, di6u lQ m6u, so s6nh c6c uu di6m a6 Cp cO th6 nhanh ch6ng so siinh;ching t6i kh6ng d6ng f v6i nQi dung Td trinh s5 1, ci v6 nQi dung cta bdn dgth6o di6u 16 sria d6i vir viQc sria d6i khoAn I Di6u 38, khoin 1 DiAu 53 cira DiAule hien hdnh; hai n6i dung mir HDQT dA nghi sira d6i tr6n dAy 1i6n quan d5n di6u

ki€n de DHDCD th6ng qua kt5t qu6 bAu crl thdnh vi6n HEQT, BKS, c6c quy dinh

tpi kho6n 1 Didu 38, khoAn 1 Di6u 53 Di6u 16 hiQn hdnh d6u kh6ng tr6i v6i quydinh cria Ludt Doanh nghiQp; khoin 3 Di6u 144 LuQt Doanh nghiQp n6u 16"trudng ho. p Di6u lQ COng ty kh6ng c6 quy dinh kh6c...", c6 nghia ld Luft DoanhnghiQp t6n trong quy dinh cu th6 cta timg doanh nghiQp li6n quan d6n viQc ndy;

;"b6n c4nh do, rnuon sria d6i b6t cri nQi dung ndo 1i6n quan d6n Di6u lQ cfing cAn

dugc s6 CD dai di6n it nh6t 65Yo t6ng s5 phi6u bi6u quy5t cria t6t c6 CD du hopt6n thirnh, tj'lq cu th6 do OiAu lQ Cdng ty quy dlnh ld quy dinh tpi kho6n 1 Ei6u144 Lu|rt Doanh nghiQp; nhu v6y, nQi dung kho6n 1 Didu 38 vd klloAn 1 Di6u 53

cira Eidu 16 kh6ng cAn sria d6i.i'

- Khi so sdnh ty su6t 1o. i nhuAn sau thu6 (LNST) tr6n doanh thu (DT) thi thAytnng dAn ti'nim 2015 d6n 2018, ndrr 2018 1d cao nh6t 0,74%, tdng hon 2 lAn sov6i n[rn 2017; so s6nh ty 16 l5i g6p tr6n DT nim 2018 lir cao nh6t, tdng 3 1An sov6i nir.n 2Afi mitc du DT gi6m 5 1An so v6i ndm 20i7, nhu vQy c6 th€ th6y ringkhorin kinh doanh thu6c 16 k6m hi6u quA, l6y di co hQi kinh doanh cira C6ng ty,DT cdng cao tl.ri LN cdr.rg giArn, x6y la li6n tqc kdo ddi hdng chqc ndm, liQu c6 sqc6 tinh chi6m doat dd r[rt m6t ti6n bac tdi s6n cira C6ng ty cta cA mQt bQ m6y, dCngh! HDQT, BKS gi6i tlinh r5 cho CD; tai sao hiQu quri.k6m md v6n tii5p tpc duy

.. -:tli, kh6ng rnang di dAu tu cdc linh vgc kh6c, co sd kinh doanh kh6c d6 tdng hiQuquri kinh doanh;

- Y€u cdu Chti tich HEQT ldr.n 16 cam k6t cria cgu Cht tich ki6m TGD C6ng

aiTYnAH

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ty v6 viQc ,,nhan kho6n cri nh6n kinh doanh thu5c 16 ld theo phuong thirc loi 5n 16

chiu" dugc ghi t4i Bi6n bAn hgp DHDCD 2015;

- HiQn C6ng ty cdn bao nhi6u t6 chuc/c6 nh6n no ti6n mua thu6c Li: Hq ld

nhirng ai vd cu th6 s6 tien ng ld bao nhi6u, n6u kh6ng thu hdi duoc ng thi tr6ch

nhiQm thuQc vC gia dinh Chri tich HDQT Kim ph6i chiu b6i thudng, c6 dfng vAy

kh6ng;

- DA ngh! cho bi5t ly do todLn bO BKS ttr nhiQm, ly do 2 thanh vi6n IIDQT ld

bd TAn vd be LC tir nhiem; hai thdnh vi6n HDQT vd todn bO BKS xin tir nhiQm vi

C6ng ty kh6ng kinh doanh thu6c 16 nfla c6 dirng vQy kh6ng;

- Tru6c khi DHDCD ph6 duyQt cho BKS tir nhiOm, yOu cdu Trudng BKS

b6o c6o trudc D4i hQi vA qu6 trinh girim s6t HDQT tir dAu nhiQm lc! t6i nay, cg

th6 ba Kim - Chir tich IDQT c6 ky nhirng v6n b6n niro li6n quan d6n giao khorinkinh doanh thu5c Li kh6ng;

- Theo 1i ki6n cria nh6m CD chring t6i, y6u cAu K6 to6n trudng vd Tru&ng

BKS kh6ng dugc nghi viQc d6n khi ndo c6 k6t ludn crfa co quan didu tra vd sai: , , t ^ rr . - -r-- .l-:-Lpham cua Long ty, neu nh6m CD gia dinh bd Kim chdp thufn cho thdnh vren

HDQT vd BKS nghi vi6c thi ph6i chiu hod'n todn tr6ch nhiQm tru6c ph6p luQt niiu:. . L.^

co yeu cau tnry to I ren quan;

- DC nghi Chri tich IDQT cho bi6t 6ng Nguy6n Vdn D6ng xin vdo HDQThay dugc ai gi6i thiQu, mgc dich cita 6ng DOng d COng ty CP Sdi Gdn Ho6 xa ld

). . ).^91; Uo nguon ttn ve ong D6ng tru6c kia c6 g6p v6n ldLm [n chung (kinh doanhthu6c 16) voi nh6rn 6ng Euong. d6 nghi 6ng D6ng cho bi6t c6 vigc niry hay

kh6ng;

- Y€u cAu HDQT b6o crio phAn c6ng nhiQm vg trmg thdnh vi6n d6 cric CD..1blet;

- T4i cuQc hop DHDCD b6t thudng ndm 2018 c6 t6n 6ng Nguy6n Vdn Danh

dqi dien uj quydn tham dq hsp, vQy ndm nay 6ng Danh c6 tham dq hay kh6ngy6u cAu Chrl tich HDQT b6o crio;

- D6 nghi Chir tich HDQT cho biOt bd Qudn Thi CAm Tir c6 ph6i ld CE C6ng

ty kh6ng vd hiQn bd Tri ldm viQc t4i bQ phAn clon vi ndo, bd Tir c6 khi ndo thamgia kinh doanh thu6c 16 vdi ngud'i nhfln khodn hay kh6ng;

- TGD C6ng ty hiQn nay c6 quan h€ th(i ndo v6'i Chr.i tich HDQT vd bir Li5u,

thiLnh vi6r.r HDQT; TGD c6 c6c bing cAp, chiLng chi vd ti6u chuAn kh6c theo quy

dinh tai Di6u 1e C6ng ty kh6ng;

- C6ng ty c6 nQp c6c tAi 1iQu, h6 so ndo cho co quan c6nh s6t di€u tra ndm

2018 hay kh6ng, n5u c6 ld nhflng tdi 1i6u ndo vdr tqi sao phAi nQp;

"\

t'.,l /.iI

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* Y titin bd Kim: T6i kh6ng c6 tr6ch nhigm phii tr6 loi vO cam k6t cira ctnrChu tich HDQT ki6m TGD; ve ty ao tir nhiQm cira thdnh vi6n IIDQT, BKS da

dugc cdng b6 th6ng tin; viQc mi6n nhi€m thdnh vi6n IiDQT, BKS la do DHECE

quyt5t dinh, n6u DHDCD kh6ng miSn nhiQm thi kilim so6t vi6n (KSV) sE v6n phdi

chiu tr6ch nhiQm cho h,5t nhiem k), nhung viQc nghi viQc vd viQc chiu tr6ch nhiQm

cho nhirng sai ph4m trong thdi gian thr,rc hiqn nhiqm vu (n6u c6) ld hai vAn d€

khiic nhau, khi nghi vi6c r6i, n6u qu6 trinh di€u tra c6 phfi.hiQn KSV c6 sai ph4m

thi COng tylCD v6n c6 quydn y6u cAu bOi thucmg vi theo quy dinh cira LuQtDoanh nghiQp, KSV chiu tr6ch nhiQm c6' nhdn n6u vi phpm nghia v.u gAy thiQt hai

cho C6ng ty; viQc phdn c6ng nhiQm vg giita c6c thanh vi6n }DQT ld cira HEQT,kh6ng phAi b6o cito cho CD.

* 'i kien bd Chi: Trong phAn Th6ng b6o vA ngudi 1i0n quan vd cric lgi ich li6nquan md bd Kim dgc c6 noi ro vA m6i quan hQ toi, tuy nhi6n t6i vAn trir ldi ring

t6i ld chi dAu bd Kim (Cht tich HDQT) vd con ddu cria bd Li6u lthdnh vi€n

HDQT), vC Uing c6p, chirng chi, ti6u chuAn cria TGD kh6ng ph6i nQi dung trong

Chuong trinh, t6i kh6ng tr6 ldi.* -i tli5n 6ng Eric: V6 knoan ng ph6i thu cria kh6ch hdng trong linh vuc thuOc

16, thi d6n 3111212018 no ph6i thu ld 35,016 tj'd6ng(1dm trdn), mQt ph6n ld nq

qu6 hqn, vd 1 phAn ld nq sip d6n h4n, theo Quy chi5 Kho6n Kinh doanh cr)a Cdng

ty, thi ngudi nhQn kho6n phii chiu tr6ch nhiQm v1i cdc khoan ng ph6i thu ndy, tqi

th

ty thi kh6ng n€n d{t c6c v6n dA n5ng n0 qu6, mir c6c CD n6n cirng th6o luQn c6c

gi6i ph6p dem l4i lgi nhuQn, dung hod quy€n 1gi c6c b6n, kh6ng n6n cSng thing

d6n t6i d6 vd kh6ng c6 ioi cho mqi CD; be Chil top kh6ng nen tr6 ldi c6c CE ld

kh6ng phii nhiQm v\l cta minh, md n6n nghi6n criu, tim hi6u, cO ging hon nftad6 c6 ttr6 dung hodL dugc quy6n lgi c6c b6n, gi6i quy6t c6c v6n d6 theo tAm nhin

m6i.* .i ti6n 6ng Th6ng: v6 c6c cau tra ldi, t6i kh6ng d6ng f v6i c6u tr6 ldi cira bdLChri to4 vA viQc tr6 ldi vC cam k5t cria cuu Cht tich HEQT ki6m TGD ld kh6ng

ph6i tr6ch nhiQm cria bd, cdn c6c trd ldi cho c6c cau h6i kh6c t6i kh6ng c6 y ki6n;

sai pham cta ai thi ngudi d6 ch!u, nhrmg tr6ch nhiQm tri ldi v6 u6o ae ao tni uavin ph6i trd 1oi; d6 nghi K6 to6n tru&ng c6ng b6 cho CE biiit v6 doanh thu, chi

phi, lqi nhuAn cta c6c bQ ph4n nhu mgi nim; chirng t6i b6o luu f ki6n v€ viQc y6u: -, icau lre roan trucrng va rru6ng BKS kh6ng dugc nghi viqc d6n khi niro c6 ki5t 1u4n

cita co quan di6u tra vA sai ph4m cria C6ng ty, n6u nh6m CD gia dinh bd Kim

ch6p thu4n cho thirnh vi6n HDQT vd BKS nghi viQc thi ph6i chiu hodn todn tr6ch

nhiQm tru6c ph6p luat n6u c6 y6u c6u truy t6 1i6n quan.

* 'i titSn 6ng Dric: Chi ti6t DT, chi phi (CP), LN cira c6c dcrn vi trong C6ng ty:- Hai Vdn: DT: 4.088.102.941d, Gi6 v6n hirng b5n: 4.339.989.441d, CP brin

hdng: 1.047.502.592d, LN thuAn: -1.299.289.150d, LN ld^itc: 1.299'562.400d,T6ng LN tru6c thu6: 273.250d.

- Kj' D6ng: DT: 3.395.139 .726d., Gi|v6n hdng b6n: 3.498.300.502d, CP b6nhdng: 1.138.013.405d, LN thuAn: -1.24t.1"10.440d, LN Ht6c: 1.241.170.440d',T6ng LN tru6'c thu6: 0d

- Hur.rg Tri6u: DT: 339.181.836d, Gi6 v6n hirng b6n: 353'260.415d, LNthu6n: -14.078.579d, LN kh6c: 14.078.579d, TOng LN tru6'c thu6: 0d

- Kh6ch san Ga Sdi Gdn: DT: 3.027.782.953d, Gi6 v6n hirng b6n:3.025.073.862d, LN thudn: 3.258.460d,LN kh6c: 70.000d, T6ng LN tru6c thu6:

3.328.460d

- Cd N6: DT: 9.407.374.545d, Gi6 v6n h2rng b6n: 5.215.387'839d, CP b6nhdng: 4.179.205.338d, LN thuAn: 12.970.587d, LN kh6c: 5.200.000d, T6ng LN

tru'6c thu6: 1 8. 170.587d

- Dd Lat: DT : 2.57 0.139.368d, Gi6 v6n hdng b6n: 2.57 0.265.499d,LN thudn:0d, LN kh6c: 0d, T6ng LN tru6c thu6: 0d.

- Thuong n.rai: DT: 150.711.845.959d, Gi6 v6n hdng b6n: 143.568'556.240d,CP b6n hing: 4.234.831.259d, CP quAn ly doanh nghiQp: -578.324.621d, LNthuAn: -636.863.7)gd,LN khric: 636.863.709d, T6ng LN tru6c thu6: 0d

O0

)6ce,AE(tt

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-Dulich:DT:205.427.273d'Gi5,v6nhdngb6n:206'695'349d'LNthudn:-97 6.AlOd,LN khric : 1.3 83.3 80d, TOng LN tru6 c th:u€: 406'97 0d

- Dia 6c: DT: 257.835.281d, Gi6 v6n hdrng b6n: 356'822'2g}d' LN thuAn: -98.987.017d,LN khric: 98.987.Ol7d,T6ng LN tru6c thu6: 0d'

- VQn t6i: DT: 23.532.714-280d, Gi6 v5n hang bin 23'532'360'949d' LNthuAn: 1.548.986d, LN kh6c: 0d, TSng LN tru6c thu6: 1'548'986d

-BinhTriQu:DT:2.O42.OOO.O1Ld,Giriv6nhdngb6n:543'031'984d'LNthuAn: -278.480.131d, LN kh6c: 278.741.646d, T6ng LN tru6c thu6: 261'514d

- Vbn phdng C6ng ty: DT: 13.787.440'g1ld, Gi6 v6n hhng b6n:255.600.000d, CP qu6n ly doanh nghiQp: 11'730'024'795d, LN thuAn:2.043.494.700d, LN khric: -102.604.234d,, T6ng LN trudc thu6: 1.940.890.466d.

- Sau khi cQng DT vd CP, c6 1o4i trir DT vd CP nQi bQ (nghia vU) thi ktit qu6

kinh doanh t6ng hqp nhu sO ligu trong BCTC.

15. Bd Kim dO nghf Dai hQi bi6u quytit th6ng qua nQi dung sira d6i Di6u lq theo

ban dq th6o Ei6u 16 m6i kdm theo Td trinh sO l, bi6u quy6t th6ng qua c6c tdtrinh, tir Td trinh

"6 z *i Td trinh s6 12.

Dai hQi cirng biOu q,ry6t th6ng qua vi6c sira d6i DiAu 10 theo bAn du thio DiAu lQ

m6i kdm tneo fO trint ,O t, UiCu quy6t th6ng qua c5c td trinh, tir Td trinh "6 Z tti

Td trinh rO tZ. f6t qu6 bi6u quy6t nhu sau:

a. Th6ng qua nQi dung s[r'a aOi Oidu lQ theo bin dq th6o Ei6u lQ mfi kim oitheo T& trinh s6 0l

:,lG

. T6ng s6 phi6u bi6u quyt5t: 1.710.683 phiiiu bi6u q.,y6t, tuong irng tj lQ 100% Prt6ng s6 phitiu bi6u qrry5t

"i,u CE/dai diQn CD dU hsp' ij

o Phucrng thirc b6 phii5u: E- 86 phi6u trgc ti6p tai Dai hQi: 1.710.683 phi6u bi6u qt'y5t, tuo'g ring ti'lQi 00% t6ng s5 phi5u bi6u quy6t cta CD/d4i diQn CD du hsp'

- 86 phi6u tir xa 0 phi5u bi6u quy6t, tuo-ng ring tj lQ 0% t6ng s6 phitSu bi6uquy6t cita CD/dai di6n CE dU hqP'

Bi6u quyt5t ho.p 1Q: 1.710.683 phii5u bi6u q,ry6t, tuo'lg fng tj'lQ 100% t6ng s6

phi5u bi6u q.,y6t "itu

CD/dai dien CE dU hsp, trong d6:

- Bi6u quy6t t6n thdnh: 1.189.070 phit5u bi6u'quy6t, tuong fng tf lQ6g,50849%t6ng s6 phi6u biOu qrly5t

"itu CD/dai diQn CD dU hsp'

- Bi6u quy6t kh6ng t6n thdnh: 521.613 phi6u bi6u quy5t, tuong irng tj'163},4g151yot6ng s6 phi6u biOu quy5t "i,u

CDldai dien CD dU hsp'

Trang8l22

- Bi6u quy6t kh6ng c6 y ki6n: 0 phiriu bii5u quy6t, tu

- 86 phi6u tir xa 0 phiOu bi6u quy5t, tuong ung tj' lQ 0% tdngs6 phi€u bi6uquytit cria CDldai di6n CD dU hsp.

Bi€u quy6t hqp 16: 1.710.683 phi6u bi6u quy6t, toong tmg ti.lQ 100% t6ng s6phit5u biiiu quy6t cira CEldqi diQn CE dU hep, trong ti6:

- BiiSu quy6t t,in thdnh: 1.189.070 phiriu bi6u quy6t, tuong irng ty 1669,50849'yo t6ng s6 phi6u bi6u quy€t cria CEldqi di6n CD dU hSp.

- Bi6u quy6t thOng t5n thdnh: 521.613 phi6u bi6u quy6t, tuo,rg ung tf lQ30,49151yo t6ng s5 phi6u bi6u quyi5t cria CD/dydi6n CD dU hSp.

- Bitiu quy6t kh6ng c6 y kir5n: 0 phi6u bi6u quyr5t, tu

Vdi k6t qu6,69,50849Yo phi6u bi6u quyet trin thdnh, B6o c6o cta TGD tld duocth6ng qua.

e. Th6ng qua Td trinh s5 5 vd viQc th6ng qua B6o c6o ho4t tlQng cria HDeT. T6ng s6 phi5u bi6u quy6t: 1.710.683 phi6u bi6u quy6t, tucmg tmgW lQ lO0%

,: i ,.; ,.itong so phieu bi6u quy6t cria CDldqi di6n CD dU hqp.

o Phuong thirc b6 phi6u:- B6 phi6u truc ti6p taiDqi h6i: 1.710.683 phi6u bi6u quy6t, tuong rmg tf lQ100% t6ng sd phi€u bi€u quyi5t cta CD/dai di6n CD dU hsp.

- B6 phiiiu tir xa 0 phi6u bitSu quyCt, tuolg rmg tj, lQ 0%o t6ngs6 phi6u bi6uquy6t cria CD/dai di6n CD dq hqp.

Bi6u quytit hqp 16: 1.710.683 phi6u bi6u quyet, tuong ,mg ty le 100% t6ng s6phi6u bi6u quyet cria CDldai di6n CD dU hSp, trong d6:

- Bi6u quy6t t6n thanh: 1.189.070 phi6u bi6u quy6t, tuong img tj, lQ69,50849yo t6ng s6 phi6u bi6u quy5t cria CDldai di6n CD dU hSp.

- Bitiu quytit mr6ng t6n thdnh: 52I.613 phi6u bi6u qrry6t, troog rmg tf lQ30,49151% t6ng s6 phi6u bitiu quyr5t cta CEtdai diQn CE dg ho.p.

- Bi6u quytlt kh6ng c6 f ki6n: 0 phi6u bi6u quyt5t, tuong img tj. 16 0% t6ngsO phi5u bi6u quy€t cria CD/dai di6n CD dU hsp.

. Bi0u quy6t t

- Bi6u quyet trin thdnh: 1.189.070 phi6u bi6u quy6t, tuong img tj. lQ69,50849% t6ng s6 phi6u bii5u quyet cira CD/dai diOn CD dU hSp.

- Bitiu quy6t ktrOng t6n thdnh: 521.613 phi6u bi6u quy6t, tucmg irng tf lQ30,49151yo t6ng s6 phi6u biOu quy5t cira CDldaidiQn CD dU hsp.

- Bi6u quy6t kh6ng c6 1f ki6n: 0 phit5u bii5u quy6t, tucrng img tj. lQ 0% t6ngs6 phi6u bi6u quy6t cira CDldai di6n CD dU hSp.

. Biiiu quy6t kh6ng hqp lQ: 0 phi6u bi6u quy6t, tuong ring ty lQ O% t6ng s6phi6u bi6u quy6t cira CD/dai di6n CE du hsp.

V6i k6t qfi 69,50849% phi6u bi0u quy6t t6n thdnh, 86o crio ho4t dQng cria BKSd5 dugc th6ng qua.

g. Thdng qua Td'trinh s5 7 v6 vi6c th6ng qua BCTC nim d6 tluqc ki6m to6n. T6ng s6 phi6u bi€u quy6t: 1.710.683 phit5u bi6u quy6t, tun rg rmg fj lQ 100%

t6ng sii phitiu bi6u quy5t cta CE/dai di6n CE du hsp.

o Phuong thric b6 phi6u: gf- 86 phi6u tr.uc ti6p tai Dai h6i: 1.710.683 phi6u bi6u quy6t, tuong rmg tf lQ I100% t6ng s6 phi€u bi6u quy6t cta CE/dai di6n CD dy ho.p. '- 86 phit5u tir xa 0 phii5u bi6u quy5t, tuo.ng rmg tf lQ 0% ti;ng si5 phi6u bi6u 1.quy6t

",iu CE/dai diQn CE du hsp.

Bi6u quy6t hqp 16: 1.710.683 phi€u bi6u quyet, tuong ung ti'lQ 100% t6ng s6phit5u bi6u quyCt cria CD/dai diQn CE dU hSp, trong d6:

- Bi0u quyCt t6n thdnh: 1.189.070 phi5u bi6u quy6t, tuong irng tf lQ69,50849% t6ng s6 phi5u bi6u quy6t cria C\/dqidi6n CE dU hsp.

- Bi6u quy6t kh6ng trin thAnh: 521.613 phi6u bi6u quy6t, tuong ung t1i lQ30,49151y, t6ng s6 phi6u bi6u quyet crla CD/dgi dien CD dU hqp.

- Bi6u quy6t kh6ng c6 y ki5n: 0 phi6u bi6u quytit, tuong img tj 16 0% t6ngs6 phit5u bi6u quy6t cria CD/dai didn CD dU hSp.

n Bi6u quy6t kh6ng hgp lQ: 0 phit5u bi6u quy6t, tuong irng ti lQ O% t6ng s5phi6u bi€u quyiSt ctra CD/dai di6n CD dg hqp.

V6i kct qu6 69,50849%phi6u bi€u quy6t t6n rhdnh, BCTC nim 2018 dd duocki6m to6n dd ducyc th6ng qua.

h. Th6ng qua Td'trinh sii 8 v6 viec ph6n ph6i lo.'i nhuin nim 2018. T6ng s5 phi6u bi6u quy6t: 1.710.683 phi5u bi6u quy5t, tuong fng ti'lQ 100%

Trang 12122

t6ng s6 phi6u bi6u quy6t cta CDldai di6n CE du hsp.

o Phucrng thirc b6 phi5u:- 86 phi6u truc ti6p t4i Eai hOi: 1.710.683 phi6u bi6u quy5t, tucng rmg t! lQ100% t6ngs5 phi6u bi6u quy6t cria CE/dai diQn CD du hsp.

- 86 phi6u tir xa 0 phir5u bi6u quy6t, tuong rmg tj lQ 0%o t6ngs5 phitiu bi6uquy6t cria CDldai di6n CD dU hsp.

Bi6u quy6t hqp 16: 1.710.683 phitiu bi6u quy5t, tuong rmg t! lQ 100% t6ng s6,.i ,.4 /. "phieu bieu quyet cira CD/dai di6n CD dU hep, trong d6:

* Bi6u quy6t t6n thanh: 1.189.070 phi6u biOu quytit, tuong rmg tf lQ69,50849% t6ng s6 phi6u bi6u quyet cria CD/daidiQn CD dU hsp.

* Bitlu quy6t kh6ng t6n thanh: 521.613 phir)u bi6u q.ry6t, tuong rmg tf lQ30,49151% t6ng s5 phi6u bi6u quy5t c,iu CD/dai diQn CD du ho.p.

- Bi,5u quyiit khOng c6 1i ki6n: 0 phi6u bii5u quy.5t, tucmg img t! 16 0% 6ryi l'a '.1 iso phi€u bieu quy6t cria CE/dai dign CD dU hSp. :

r': r'; : i i :o Bi6u quydt kh6ng hqp 16: 0 phi6u bi6u quydt, tuong fmg * le O% t6ng s6 Iphitiu bi,5u quy6t cria CE/dai dign CD dU hpp. J

V6i k6t qu6 69,50849% phi6u bi6u quy5t t6n thdnh, viQc ph6n ptr5i toi nhu6n indm 2018 dd dugc th6ng qua. .:i. Th6ng qua Td trinh s6 9 vd phu'crng 6n luong, thir Iao IIDeT vi BKS. T6ng s6 phi6u bi6u quy5t: 1.710.683 phi6u bi€u quy6t, tu.r,rg rmg tf lQ 100%

t6ng sO phi6u bi6u quy5t cria CE/dai di€n CD dU hSp.

o Phuong thirc bo phi6u:- 86 phi6u truc ti6p tai Dai h6i: 1.710.683 phi6u bi6u qrry6t, tuong fng t! 16100% t6ng sri phi€u bi6u quy5t cta CD/dai di6n CD du hsp.

- 86 phi5u tir xa 0 phi6u bi6u quyet, tuong irng ti lQ |ok tdngs6 phi6u bi6uquy6t

",iu CE/dai di6n CD dU hSp.

Bi€u quy6t ho.p 16: 1.710.683 phit5u bi€u quy5t, tuong irng t! lQ 100% t6ng s5phi6u bi6u quy6t cria CE/dai diQn CD dq hqp, trong d6:

- Bi6u quyet trin thdnh: 1.189.070 phieu bi6u quy6t, tuong img tj, 1669,508490h t6ng s6 phi€u bi6u quyCt cira CD/dai di6n CE dU hSp.

- Bi6u quy5t t

- Bi6u quy6t kh6ng c6 y kitin: 0 phi6u bi6u quy5t, tucrng img ty 1€ 0% i)ngL.; ,.1

so phrOu bieu quy6t cta CD/dai di6n CE dU hSp.

. Bi6u quy6t kh6ng hgp lQ: 0 phi6u bi6u quytit, tuong img ty rc0% t6ng s6phit5u bi6u quy6t cira CEldqidi6n CD dU hSp.

Vdi k6t qu6 69,50849% phiil bi6u quy6t t6n thdnh, phuong rin lucrng, thi laoIIEQT vd BKS dd duoc th6ng qua.

j. Th6ng qua Td trinh s6 10 v6 viQc miSn nhiQm thinh vi6n HDeT vir bffucir b6 sung thinh vi6n IIDQT

. T6ng s6 phii5u bi€u quytit: 1.710.683 phii5u bi6u quy6t, tucrng imgt! 16100%; : ,.i . .:

tong so phi€u bi€u quy€t cfia CD/dai diQn CD dU hSp.

o Phucrng thirc b6 phi6u:- B6 phi€u trgc ti6p tai Dai hQi: 1.710.683 phi6u biOu quy6t, tuong tmg tV Is100% t6ngs6 phi6u bi6u quy6t cta CD/dai di6n CD du hsp.

- 86 phi6u tir xa 0 phi6u bi6u quyet, tuong rmg tf l9 0% t6ngs6 phir5u bi6uquy6t cira CD/dai di6n CD dU hSp.

Bi6u quy6t hqp 16: 1.710.683 phi6u bi6u quy6t, tu

- 86 phi6u truc ti6p tai Dai h6i: 1.710.683 phii5u bi6u quy6t, tuorrg ring ff lQ100% i)ngs6 phitiu biiSu quyiit cira CD/d4i di0n CE du hpp.

- 86 phii5u tri xa 0 phi6u bi6u quy6t, tuong rmg ti, i6 0o/o t6ngs6 phi6u bi6uquy5t cta cE/dai diQn cD du hsp.

Bi6u quy6t hqp 16: 1.710.683 phi6u bi6u quy6t, tuong rmg tf lQ 100% t6ng s6phitiu bi6u quy5t cria CDldaidi6n CD dU hsp, trong d6:

- Bi6u quy6t trin thdnh: 1.189.070 phi6u bi6u quy6t, tucxrg img tj. 1€69,50849%t6ng s6 phit5u bi6u quy6t cta CD/daidi6n CD du hsp.

- Bi6u quy6t kh6ng t6n thanh: 521.613 phitiu bi6u qrlytit, tuong rmg tj lQ30,49151yo t6ng sO phi6u bi6u quyet cria CD/dai di6n CD dU hSp.

- Bi6u quyl5t kh6ng c6 1i ki€n: 0 phi6u bi6u quyiit, tucrng img tj. 16 0% t6ngsi5 phit5u bi6u quy6t cua CDldai diQn CD dU hSp.

. Bi6u quyet thOng hqp lQ: 0 phi6u bi6u quyi5t, tuong img t

s5 phi6u bi6u quy6t cira CE/dai diQn CD dU hsp.

. Bi6u quyi5t khOng hqp lQ: 0 phi5u bi6u quytSt, tu

. Phumg thirc b6 phit5u:- 86 phi6u trsc ti6p tai Dpi h6i: 1.710.683 phii5u bi6u qryet, tucmg ung tf lQl00Yo r6ng s5 phi6u bi6u quy6t cria CD/dai diQn CD dU hsp.

- 86 phit5u tir xa 0 phi6u bi6u quyet, tuong ung tj, lQ 0%o t}rg s5 phit5u bi6uquy6t crla CD/dai di6n CE dU hsp.

Bii5u quytit hqp lQ: 1.710.683 phi6u bi6u quy6t, tu.r.rg rmg tf lQ 100% t6ng s6phit5u bi6u q.,y6t

"r.iu CD/dai dien CE dU hqp, trong tl6:

- Bi6u quy6t t,in thanh: 1.189.070 phir5u bitiu quytit, tuong img tj'lQ69,508490 t6ng s6 phitiu bi,5u quyet cria CD/dai diQn CD dU hSp.

- Bi6u quy6t kh6ng t5n thdnh: 521.613 phi6u bi6u quy6t, tuong rmg tj/ lQ30,49151% t6ng s6 phi5u bi6u quytit c.ia CEldai diQn CD dU hsp.

- Bitiu quytit kh6ng c6 f kit5n: 0 phi6u bii5u quy6t, tuong img ty lQ 0% t6nga ,.; ,.; i

sd phi6u bi6u quy6t cria CD/dai diOn CD dU hsp.

. Bitiu q.ry6t khOrg hqp lQ: 0 phii5u bi,5u quytit, tuorg img ty rc 0% t6ng s6phit5u bi6u quyCt cria CDldai diQn CD du hsp.

V6i kt5t qu6 69,50849%phiil bi6u quy,5t tdn thdnh, rne tq U6u cir thinh vi6nHEQT vd BKS dd duoc thdng qua.

17. Bd Kim th6ng b6o C6ng ty dd nhan dugc mQt rO hO so fmg vi6n vd dd nghicdc CE n6u cdn ai dA cir ring cri thi ldm thir tpc. Kh6ng cdn c6 th6m CD dA ctr,ring cir. C6c CD duoc phrlt danh s6ch c6c img vi6n. Bd Kim dA nghi D4i hQi cirngbi6u quyr5t th6ng qua danh s5ch irng viOn HDQT vd BKS. Dai hQi ctng bi6uquy6t th6ng qua danh s6ch ring vi6n HDQT vd BKS voi k6t qu6 nhu sau:

a. Th6ng qua danh sich ri'ng vi6n HDQT^2. :. ,.i ,..1. T6ng so phi6u bi6u quy6t: 1.710.683 phi€u bi6u quy6t, tuong ring ty 1Q 100%t6ng s6 phitiu bi6u quy6t

"i,u CD/dpi di€n CD du hsp.

o Phuong thu'c bo phi6u:- 86 phi5u trqc ti6p tai Dai h6i: 1.710.683 phitiu bi6u quy6t, tuong fng fi lQ100% tdng sii phit5u bi6u quy€t cria CD/dai diQn CD dU hSp.

- 86 phii5u tir xa 0 phitiu bi6u quy5t, tuong rmg tj' iQ 0o/o t6rg s6 phii5u bi6uq.,y5t

"ria CD/dqi diQn CD dU hSp.

Bi6u quy5t hop 16: 1.710.683 phi6u bi€u quy6t, tuong fng t] lQ 100% t6ng s6,.i ,.:. : "phi0u bi6u quy6t cira CD/dai diQn CD dU hSp, trong d6:

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- Bi,5u qrytit te., thdnh: 1.189.070 phi6u bi6u quy6t, tuong img ti lQ6g,5}849Zot6ng si5 phit5u bi6u qrry6t criu CDldai diQn CD dU hsp.

- Bii5u quyr5t khdng trin thdnh: 521.613 phit5u bii5u qrry6t' turtg rmg tj lQ30,49151% t6ng s5 phi6u bi6u quy6t cria CD/dai diQn CE du hsp.

- Bi6u quytit kh6ng c6 i ki6n: 0 phit5u bi6u quy6t, tuong img ty lQ 0% 6ng,t ,,,i. ..;.

^.sd phi6u bi6u quy6t cta CE/d4i di6n CD du hsp.

. Bi6u qrytit kh6ng hqp lQ: 0 phit5u bi6u quy6t, tuong img ry rc o% t6ng s6phi6u bi6u quy6t cria CDldqi dien CD du hsp.

V6i ki5t qtd 69,5Q849% phi6u bi6u quy6t t5n thdnh, Danh s6ch img vi6n IDQTd5 dugc th6ng qua.

b. Th6ng qua danh srlch rlng vi6n BKS

. T5ng s5 phit5u bi6u quyiit: 1.710.683 phi6u bi,5u qrytit. tucrng rmg tli lQ 100%t6ng so phi6u bieu quy6t cta CE/dai diQn CD du hsp.

o Phu

su Ho vd tOn SO phi6u dugc bAu rirQ%1 San Kim Chi 1.189.077 69,5089

2 Nguy6n Htu Hmg 1.189.072 69,5089

b. Biu KSV

Ki5t qu6 bAu cri nhu sau:

a. Biu thhnh vi6n I{DQT

Stt Ho vd t6n ^t ,.L - ,;.50 pnleu ougc Dau Ti lQ)%

1 Mai Hiru DuSn 1.189.077 69,5089

2 TO Vdn Gi6p 1.189.072 69,6086

J TrAn An Li6n 1_189.072 69,5086

19. Bd Kim dA nehi Eai hQi th6ng qua kt5t qu6 bdu cri. Dai hQi cirng bi6u quytStth6ng qua k6t quA bAu cri thdnh vi6n HDQT vd KSV. Kt5t qu6 nhu sau:

a. Th6ng qua k6t qui biu cfr thhnh vi6n HDQT

. Tong si5 phitlu bi6u quyi5t: 1.710.683 phit5u bi6u quy6t, tuong rmg ti'lQ 100%.; i ,,i .,lt6ng s6 phi€u bi6u quy6t cira CE.ldAi dien CD dU hSp.

r Phuong thirc b6 phi6u:- B6 phi6u tryc tii5p t4i Dai h6i: 1.710.683 phi6u bi6u quyet. t,rorg tmg tf lQ100% t6ngs6 phi5u bi6u quy5t cria CD/d4i dien CD du hpp.

- 86 phi6u tir xa 0 phi6u bi0u quy6t, tucr.,g rmg tf lQ |Yo t}ng s6 phi6u bi6uquy6t

",ia CD/dai di6n CD dU hSp.

Bi6u quy6t hqp tQ: 1.710.683 phi6u bi6u quy6t, tucrng ring tj' lQ 100% t6ng s6phi5u bi6u quy6t cria CD/dai diQn CD dU hSp, trong d6:

- Bi6u quy6t tdn thanh: I.189.070 phi6u bi6u quyet, tuong ring ty lQ z69,5}849yot6ng s6 phi6u bi6u quy6t

"iru CD/dai diQn CD dU hsp. 2/l

- Bitiu quy5t kh6ng t6n thhnh: 521.613 phi6u bi6u quy6t, tucmg ring t!'16s

30,49151yo t6ng sO phi6u bi6u qry5t "i,u

CEldAi diQn CD dU hSp. (_Bi6uquy6tkh6ngc6yki6n:0phi5ubi6uquyt5t,tuorrgimgtf1Q0%t6ng<

; ,.4 ,.4 i.so phi€u bi6u quy6t cta CD/dai di6n CE dU hpp.

. Bi6u quy6t kh6ng ho.p lQ: 0 phii5u bi6u quy6t, tuurg irng ty lQ O% t6ng s6phit5u bi6u quyet cira CD/dai diQn CD dU hSp.

V6'i kt5t qui 69,50849% pht6u bi6u quyt5t tan thenh, kt5t qu6 bAu cir thdnh vi6nHDQT da dugc th6ng qua.

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b. Th6ng qua k5t qui biu cri.KSV

. T6ng sO phi6u bi6u quy6t: 1.710.683 phi;5u bi6u quy5t, tuo.,g imgty lC, IOO%t6ng s6 phi6u bi6u quy6t cira CDldaidi6n CE dU hSp.

o Phuong thtc b6 phitlu:- 86 phi6u truc ti6p tsi Dai hQi: 1.710.683 phitiu bi€u quyet, tucrng tmg tjr lQ100% $ng s6 phi6u bi6u quy6t cla C1/dat diQn CD d1r ho. p.

- 86 phi5u tri xa 0 phi6u biilu quy6t, tuong rmg tf lQ 0% t6tg s6 phi6u biiiuquy5t cria CD/tlai di_6n CE dU hSp.

Bi€u quy6t hqp 16: 1.710.683 phii5u bi6u quy6t, tu

* Bi6u qryilt t6,, thanh: 1.189.070 phitiu bi6u quy6t, tuong img tj'lQ69,50849% t6ng sti phi6u bi6u q,ry6t

",ia CD/dai diQn CD du hsp.

- Bi6u quy6t tt619 t6n thdnh: 521.613 phit5u bi6u quyet, tuong rmg ti'lQ30,49151% tOng sO phii5u bi6u quy6t c,iu CDldai diQn CD du hsp.

- Bi€u quytit kh6ng c6 y ki6n: 0 phii5u bi6u quyi5t, tucrng img tj' lQ 0% t5ng: ,.i ,.; a.

sd phi€u bi6u quy€t cria CE/d4i dien CD dg hSp.

. Bi6u quy6t kh6ng hqp iQ: 0 phi6u bitiu quy6t, tuong (mg W rc o% t6ng sliphitiu bi6u quy6t cira CDldqi diOn CD du hsp.

V6i k6t quh 69,50849% phiSu bi6u quyi5t t6n thdnh, Nghi quy6t EHDCD thuongni6n ndm 2019 dd dugc th6ng qua.

2l.6ng Ki6n trinh bdy Bi6n ban hqp DHDCD. Bd Kim de nghf Eai hQi bi6uq.ry,it th6.rg qua Bi0n b6n hgp DHDCE. Eai hOi ctng bitiu quy6t th6ng qua Bi6n

ban hqp DHECE. K6t qu6 bi6u quyi5t nhu sau:

. T6ng sr5 phi6u bii5u quyrSt: 1.710.683 phitiu bieu quyet, tucrng ung ti'lQ 100%t6ng s6 phi6u bi6u quy5t cria CD/dai diQn CD dg ho.p.

o Phuong thric b6 phitlu:- B6 phitiu trqc titip tai Dai h6i: 1.710.683 phi6u bi6u qrry6t, tuct tg ung t! lQ100% t6ng s6 phit5u bi6u quyt5t cria CD/dsi diQn CE du hpp.

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