CTCP CHUNG KHoANDAU TV' VI.¢T NAM

S6: 01/:20 15INQ-DHCD.TVS

CONG HOA. xA HOT CHU NGHTA VIf::T ~AM

DQc lap - TV do- Hanh phuc

----- 000 -----

Ha N(Ji, ngay 21 thong 03 nom 2015

NGHIQUYETHQP D~I HQI DONG CO DONG THU'ONG NIEN NAM 2015

Can cir VaG LU91DOGnh nghiep va LU91Chung khoan hien hanh:

Can cir Didll I? Cong ty Co' phdn Chung khoan Dc1u Ill' Vi?1 Naill,

Can CII' Bien ban phien h9P Dai hoi dong c6 dong thirong nien Cong ty co phan ChII'I1gkhoan Ddu tu Viet Nam s6 01l2015/BB-DHCD.IVS ngay 21 thong 03 nam 2015.

D~I RQI DONG CO DONG TRUONG NIEN 2015CONG TY CO PHAN CHUNG KHoAN DAu TU Vl~T NAM

QUYETNGHI

- T6ng Doanh thu:

- 'I ong Chi phi:

- L9'i nhuan sau thue

35,976,768,333d6ng

Di~u 1: THONG NHAT cAc NOI DUNG DA DUQC THONG QUA T~I D~t HOt:

1. Thong qua toan b(Jhoqt (/i)ng kinh doanh WI kit quii kinlt doanh I/{II11 2()14 1)(10 grim:

26.797.081.4S0d6ng

9.179.686.883d6ng

2. Thong qua viec phon chia c8 uec 2014 being ti~n mtlt /it 7%.

3. Thong qua ki hooch IIO(lt (/{Jng kinh doanh va chi lieu tai chinh niim 20 J 5:

- T6ng Doanh thu:

- T6ng Chi phi:

- l.oi nhuan sau thue

89.ISI.000.000 dong

SO.262.000.000 d61lg

38.889.000.000 dong

Dai hoi dong co dong nhat tri nh§.t tri uy quyen to<'111bo cho HQi dong quan tri din cu vao tinhhinh thuc t~ d~ oi~u chinh k~ hoach kinh doanh trong nam 20 IS theo huorig t6i U'U nhat nharnbao roan, phat trien v6n va dern lai hi~u qua cao nh§.t cho Cong ty va cac c6 dong.

4. Thong qua phuong an phdt hanh them c8phiiu uing v611Di~u I? C/'JIlg 0' ILi'161 0: lell J5() ~l'trong nom 2015, dang thoi th6ng nhat 4Y qUY~11toan b{Jcho HDQT quyit (/11111:phuong tintiing v6n, tho! (/iim aiim thich /U)P ai triin kiwi thuc lIi?n vi?c plidt IUIIIII tic 11(1.1'{1illnom 2015, d6i tuong chao brill, lu« elton va quyit dinh (/6i tdc chien luoc, s6 Iltn tiing vOn,giri chao btin c8 ph;du, phuong an xii' Jj c8 plt;du Ii (niu co), niem yil biJ sung ciJplliiu,

phutrng tin sir dung v6n sau phdt hanh V(I :([/'/)1 cdc vtin ad sau plult Iutnh theo cite lJt~1'dinhhi~n IUIIlIi, dam bdo /(.riich cao nhtit cua Cong ty velloi ich cua cD (7{mg,

5, Thong qua viec mien nhiern Ong Ph?111Hihl Tuan lam thanh vien HF)QT k~ ILl Dai h6inay: dat 100(1«/.

Thong qua viec b6 nhiern Ong Wang Shao Hua lam rhanh vien HDQT k~ ttr Dai hQi nay:dat 100(Yo

6. Thong qua viec mien nhiern Ong Dean Trung Dung lam thanh vien Ban kiern soar ke tLIDai hQi nay: dat 1000A/.

Thong qua viec b6 nhiern Ba Le Thi Hu~ lam thanh vien Ban ki~111soar k~ tLI Dai hQi nay:dat 100%

7. Thong qua viec Uy quydn cho HDQT I~t'achon aO'11vi kilm toan Brio cao 1(licliinh niim2015.

8. Thong qua thit lao Hl)i tlJllg qudn tri va Ban Kilm sodt niim 2015, eft t/d nhu sau:

- Chu tich IlDQT

- Thanh vien HDQT

15.000.000d6ng

5.000.000l16ng

<+.000.000cl6ng

2.000.000d6ng

- Truong Ban ki~111scat

- Thanh vien Ban kiern scat

9. Nlttil tri Uy quyen cho HDQT sua tlDi,hoan Ihi~1lDidu/~ Cong ty ph it IUJp voi cac Quy ajnltchung cua Pluip lu~t.

Di~u 2: TRIEN KHAI NGHJ QUYET c)-

, , ,,; Ty '0

Dai hoi dong co dong thuong nien narn 2015 nhat trf giao cho HQi dong Ouan tr] Cong 1:- IAN -o

co trach nhiern t6 chuc trien khai thuc hien Nghi quyet cua Dai hoi thee qU) dinh cua Dicu '''lOAN *'Ie Cong ty va phap luat hien hanh. rir "-. . . AH '0

'" . ~.

HQi dong quan tr] co trach nhiern baa cao tien dQ thuc hien Nghi quyet nay tai cuoc h9RJI".'\"Ii"Dai hQi c6 dong g§.n nhat.

TIM. D~I HOI DONG CO DONG

YEN DUY TO~I

2

CTCP CHlfNG KHOAN

DAu TV' vrer NAM

S6: 01l2015IBB-DHCD.IVS

CONG HOA xi\. HOI CHU NGHiA VIET NAM. . .Doc l~p - TV do- Hanh phuc

----- 000 -----

Ha N(Ji, ngay 21 thong 03 nam 2015

" ?BIEN BANHQP D~I HOI DONG CO DONG THUONG NIEN NAM 2015

Horn nay, ngay 21/03/2015, tai Tru So' Cong ty C6 phan Chung khoan D~u tu Yi~t am,

T~ng I, Toa nha YCCI, S6 9 Dao Duy Anh. Dong Da. Ha NQi: Cong ty C6 phan Chung khoanDelu tu Vi~l Narn da lien hanh t6 ChCfCcuoc hop Dai hoi dong Co dong thuong nien narn 20 IS,

I. THANH PHAN THAM ntr D~I HOI

A. Doan Chu tich:

I, Ong Nguy~n Duy Toai

2. Ong Doan Ngoc Hoan

3. Ong Xiang Qing Song

B. Ban Thu ky:

I, Ba P1WmThi Le Huong

2, Ba Hoang Bich Ngoc

C. Ban Kiern phieu:

I, Ong Tr~n Cong Van

2, Ong Nguyen Kim Lien

: Chu tich HDQT - Chu toa

: Ph6 Chu tich HDQT thuong true kiern T6ng Giam d6c

: Thanh vien HDQT

: Truong ban

: Thanh vien

: Truong ban

: Thanh vien

3. Ba Nguyen Thi Huyen Trang: Thanh vien

D. Dai bieu la c6 dong c6 quyen bieu quyet:

Tong s6 c6 dong tharn du dai hoi c6 c6 ph~n so hiru va duoc uy quyen la 13,590.000co phan.

chiem 84.4% Y6n dieu I~.

II. DIEN BIEN D~I HQII, Ong Nguy~n HOTI Binh - Thay mat Ban Th§m tra TLJ'each c6 dong doc bao cao tham tra

tu each c6 dong nhu sau:

Tfnh den 9h30 ngay 21 thang 03 nam 2015 c6 tong s6 c6 dong tham du va duoc LIYquyen la: 47nguoi, tuong ung voi s6 c6 phan so hfru va duoc uy quyen so hiru la: 13,590.000c6 phan. chiern

84.4% Y6n di~u I~.

2. Dean ChLI tich len lam viec, Ong Nguyen Duy Toai thay mat Dean Chu rich gi6'i thieu

Ban Tim ky, Ban Kiem phieu.

Ong Nguy~n Duy Toai thay m~t Dean chu rich ph6 bien Ouy che lam viec cua Dai hQi va

chuong trinh nghi S~'.

Dai hQi bieu quyet 100% s6 c6 phan c6 quyen bi~u quyet tham du D?i hQi thor.g qua Quy

che lam viec cua Dai hQi va Chuong trinh nghi S~'.

3. Ong Doan Ngoc Hoan thay mat Ban giam d6c Bao cao ket qua hoar dong kinh doanh

cua Cong ty trong nam 2014, Bao cao tai chinh narn 2014 da duoc kiern roan va Ke hoach kinh

doanh nam 2015.

4. Ong Doan goc Hoan thay mat cho Ban Giarn d6c doc To' trinh v~ viec chia c6 nrc nam2014.

5. Ong Nguy~n Duy Toai thay mat Doan Chu tich Bao cao tinh hinh heat dong narn 201-tva k~ hoach narn 2015 cua HQi dong quan tri .

6. Ong Tr~n Cong Van - Truong Ban Ki@m soat Bao cao truce Dai hQi dong c6 dong heatdQng trong narn 2014 va kS hoach nam 20 IS cua Ban Ki@m soat Cong ty .

7. Ong Dean Ngoc Hoan - T6ng Giarn d6c Bao cao truce Dai hQi Bao cao phuong an ph athanh c6 phieu tang v6n di~u I~ trong nam 20 IS.

8. Ong Doan Ngoc Hoan - Tong Giarn d6c doc trinh Dai hQi TO' trinh mi~n nhiern va b§ub6 sung 01 thanh vien HQi d6ng quan tri va 0 I thanh vien Ban ki€m scat nam 2015.

9.0ng Dean Ngoc Hoan - T6ng Giarn d6c trinh doc TO' trinh v~ vice hra chon don \ ikiern toan; thong qua thu Ian HQi dong quan tri va Ban kiern scat nam 2015: thong qua viec suad6i di~u I~ cong ty.

TIT. D~T HOT THAO LU~N

Dai hQi cung voi c6 dong va quan khach t?P trung thao luan cac vfrn d~ thuan IQ'i va kh6 khantrong nam 2014, nam 2015 tu do di dSn thong nhfrt cac dinh huong, k~ hoach, bien phap tronghoar dong cua HQi dong quan trio Ban di~u hanh Cong ty.

IV. BIltU QUYET THONG QUA cAc BAo cAo VA TO TRINH CUA HDQT

Dai hoi da tien hanh bieu quyet cac bao cao va to' trinh cua HQi d6ng quan trio Ban kiern phieu dalam viec va kSt qua da duoc Dai hQi bi@u quySt va nhfrt trf thong qua bao gorn:

1. NQi dung I: Thong qua toan bQ heat dong kinh doanh va cac chi iieu tai chi=h da duoc

ki@111toan cua Cong ty trong narn 2014: dat 100%.

- T6ng Doanh thu:- T6ng Chi phi:- LQ"inhuan sau thue

35.976.768.333d6ng26.797.081.-t50cl6ng9.179.686.883d6ng

2. NQi dung 2: Thong qua viec phan chia c6 nrc narn 2014 cho c6 dong IVS: dat 100(/,;•.

3. NQi dung 3: Thong qua k~ hoach hoar dong kinh doanh va cac chi tieu tai chinh nam2015. D6ng thoi Dai hQi d6ng c6 dong cling nhfrt trf uy quyen roan bQ cho HQi dong quan tri cancir van tinh hinh thuc t~ d@ di~u chinh k~ hoach kinh doanh trong narn 2015 theo huong t6i U'U

nhat: dat 100%.

- T6ng Doanh thu:- T6ng Chi phi:- LQ'i nhuan sau thue

89.151.000.000 dong50.262.000.000 dong38.889.000.000 dong

~~NG TYPHAN

IG KHOA,Au TlJET NAM~

~

4. NQi dung 4: Thong quan Phuong an phat hanh them c6 phieu tang v6n Di~u I~ Cong tylen 350ty dong trong narn 2015. Dong thai thong nhfrt uy quyen toan bQ cho HDQT quyet dinh:phuong an tang von, thai diem tang von, d6i tuong chao ban, d6i tac chien luoc, s6 I~n tang von,gia chao ban, xu' Iy c6 phieu le (neu c6), niern y~t b6 sung, phuong an SLI' dung von sau phat hanhva xCI' Iy cac vfrn d~ sau phat hanh theo quy dinh hien hanh d€ dam bao IQ'i ich cao nh<1t cua cA

dong va Cong ty: d~t 100%.

5. NQi dung 5: Thong qua viec mi~n nhiern Ong PIWm HUll Tuan lam thanh vien HDQT

k@tir Dai hQi nay: dat 100%.

Thong qua viec b6 nhiern Ong Wang Shao Hua lam thanh vien HDQT k€ tir Dai hQi nay:

dat 100%.

2

6. NQi dung 6: Thong qua viec mi~n nhiem Ong Doan Trung Dung lam thanh vien Ban

kiern so at k~ tir £)~i hoi nay: dat 100%.Thong qua viec b6 nhiern Ba Le Thi Hu~ lam thanh vien Ban kiern scat ke tu f)~i hQi nay:

d~t 100%7. NQi dung 7: Thong qua viec Oy quyen cho H£)QT lua chon dun vi kiern toan Bao cao

tai chinh narn 2015: dat 100%.

8. NQi dung 8: Thong qua mire thu lao cho H£)QT va Ban Kiern soar trong nam 20 15: dat

100%.

- Chu tich H£)QT

- Thanh vien H£)QT

- Truong Ban ki~111scat

- Thanh vien Ban kiern scat

15.000.000d6ng

5.000.000d6ng

4.000.000d6ng

2.000.000d6ng

9. NQi dung 9: Thong qua viec Oy quyen cho H£)QT sua d6i. hoan thien f)i~u I~ cua

Cong ty phu hop voi cac Quy ding chung cua Phap luat: dat 100%

V. THONG QUA BIEN BAN VA NGHI QUYET CUA DHDCD THUO'NG NIEN 2015

1. Ba Pharn Th] Le Huong thay mat Ban Thu ky len doc Bien ban HQP Dai hQi dong c6 dongthuong nien nam 2015 va Dai hoi :1h§t tri thong qua 100%.

2. Ong Nguyen Duy Toai thay mat Doan Chu tich doc Dai hoi dong co dong thuong nien

2015. Dai hQi bieu quyet nh§t tri 100% thong qua Ngh] quyet Dai hoi d6ng c6 dongthuong nien 2015 cua Cong ty c6 phan Chung khoan £)~ll tu Viet Nam.

VI. BE M~C D~I H<)lI. Ong Nguyen Duy Toai thay mat Dean chu tich tuyen b6 b@mac ky hop Dai hQi dong co

dong thuong nien 2015 cua Cong ty c6 ph~n Cherng khoan £)~u tu Viet Nal11.

2. £)~i hoi k@t thLIC vao hoi IIhl5 phut ngay 21/03/2015.

Truong ban

TM. BAN THlf KY

Pharn Thi r.e HU'O'ng

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