I, TCT CP BIA RlfQU- NGK SAIGONCONG TY CO PHAN' NUaC GIA.I KHAT

CHUaNG DUONG·

€QNG HoA xA HQI CHU NGHIA VI~T NAMllQc l~p - T\f do - Hanh plnic

S6: 07 INQ-IIDQT TP.H6 Chi Minh, ngay 25 thang 4 nam 2016

NGHJQUYETD~ HOI DONG CO DONG THVONG NIEN NAM 2016

CUA eONG TY CO pRAN NUde GIAI KHAT eHVONG DUONG

Can cir Luat Doanh nghiep Nurre Cong Hoa Xa h(>i Chu nghia Viet Nam s668/2014/QH 13 da duoc Quoc Hoi khoa XIII, ky hQP thir 8 thong qua ngay 26/11/2014, cohieu lire tir ngay 01/07/2015;

Can cir f)i€u 1~sua d6i cua Cong ty C6 phan Nuoc Giai khat Chuong Duong da duocDai h('>iC6 dong thirong nien 2013 thong qua ngay 26/4/2013;

Can cir Nghi quyet s6 05INQ-HDQT ngay 15/412016 cua H('>id6ng Quan tri va Thongbao s6 04/TB-IIDQT ngay 08/04/2016 cua Chu Tich Hoi d6ng Quan tri CDBECO v€ viechQP Dai h('>id6ng C6 dong thuong nien nam 2016;

Can cir Bien ban hQP Dai h('>id6ng C6 dong thirong nien nam 2016 cua Cong ty C6phan Niroc Giai Khat Chuang Duong, ngay 25/4/2016 tai Khach san Roan Cau, s6 132 - 134f)6ng Kh&i, Quan 1, TP H6 Chi Minh.

QUYETNGHJ:

lli~u 1: Thong qua bao cao v~ k~t qua hoat dQng san xufit kinh doanh ciia Cdngty nam 2015.

Dai h('>ithong nh~t phe chuan thong qua k€t qua hoat dong san xu~t kinh doanh nam2015 cua Cong ty c6 phan Nuoc giai khat Chuang Duong, (chi tiit theo bao cdo cua Tonggidm c16c ngay 0610412016).

Tom t~t s6 lieu k€t qua kinh doanh 2015 da duoc kiem toan nhu sau:

TT Chi tieu Dvt KH 2015 Thl,l'c hi~n Thuc hi~n Ty l~ Ty l~(DHDCD nam 2015 nam 2014 TH/TH TH/KH

thOng qua) 2014 2015

1 San hrong tieu thu Tr lit 36,000 30,29 35,007 86,55% 84,16%

2 Tong doanh thu Tyd 470,03 394,28 442,131 89,18% 83,88%

3 LQ'i nhuan tnroc thue Tyd 28,07 33,031 28,064 117,70% 117,68%

4 LQ'i nhuan sau thue Ty d 21,89 26,170 22,219 117,78% 119,53%

5 N9P ngan sach Tyd 36,9 32,85 38,36 85,63% 89,01%

6 Ty l~ chia co tirc/nam % 9% 15% 16% 93,75% 166,67%

1

J

Di~u 2: Thong qua bao cao k~t qua lroat dQng cua HQi dang Quan tr] nam 2015va thong qua cac chi tieu k~ hoach san xu§t kinh doanh nam 2016.

Dai h9i thong nhat phe chuan thong qua bao cao s6 05fBC-HDQT ngay 08/04/2016 v€k~t qua hoat dong cua H9i d6ng Quan tri narn 2015 va cac chi tieu k~ hoach san xuat kinhdoanh 2016 cua Cong ty.

(chi tiit theo ban baa cao s6 05IBC-HfJQT ngay 0810412016 cua HfJQT ilinh kem).

2.1. Cac chi tieu k~ hoach san xu§t kinh doanh narn 2016.

+ Chi tieu san hrong tieu thu:+ Chi tieu t6ng doanh thu:+ T6ng chi phi:+ Chi tieu Ioi nhuan (Truce thue):+ Lai su~t co ban tren c6 phieu:+ C6 tire:

2.2.V~ phan phBi IQi nhuan:

37,753 trieu lit482,724 tY d6ng447,772 ty d6ng35,00 ty d6ng2.973 d/ cp15%

Chi tieu D/v! tinhTrich quy dau ill phat trien 10% loi nhuan sau thueTrich quy du phong tai chinh Da trich dti 10% von dieu l~Trich quy khen thuong phuc loi 10% loi nhuan sau thueTrich khen thuong virot lqi nhuan cho CB.CNV Trich khong qua 3 thang hrong thuc hi~n dekhi loi nhuan vuot k~ hoach thuong cho CB.CNV tir loi nhuan virot kS hoach

Ty l~ chi tra co tire 15% von dieu l~ va bang thirc bien nam 2015

2.4. V~ Cong tac dftu tu,

Dai h9i nh~t tri thong qua va giao cho H9i dong Quan tri Cong ty ti~p tuc t6 chirc tri~nkhai thirc hien cac du an va khai thac cac khu d~t dff duoc Dai h9i phe duyet.

2.3.V~ chi tra c8 tire:

Can cir thee Nghi quyet Dai h9i d6ng c6 dong phe duyet, c6 tire phai tra nam 2015 la9%, loi nhuan sau thue nam 2015 la 26.170.573.321 d6ng. Sau khi phan phoi va trich l~p cacquy d~u tir phat trien, quy khen thuong phuc 1Q'i,quy du phong tai chinh va irng c6 tire 9%thee dung k~ hoach nam 2015, can lai: 13.228.220.257 d6ng.

Dai H9i d6ng c6 dong thong nhat thong qua:+ Chi b6 sung them c6 tire nam 2015: 600 d6ng/c6 phan (ty 1~ c6 tire b6 sung them

6%, cd tire ndm 2015 thuc chi fa 15% tang so voi ki hoacn chi cd tire nam 2015). T6ng c6tire nam 2015 chi tra la 12.716.460.000 dang

+ Thuc hien Nghi quyet Dai h9i c6 dong nam 2015, trich khen thuong virot loi nhuancho CBCNV 01 thang hrong thirc hien ill loi nhuan vuot.

+ LQ'inhuan can lai cua nam 2015 sau khi n9P thue, trich cac quy va trich b6 sung nhutren can lai: 5.946.786.445 dang duoc b6 sung van Quy d~u ttr va phat trien cong ty.

2

(chi tiit noi dung theo ban bao cao s6 85IBC-HDQT ngay 0810412016 cua HDQT dinhkern vJ cong tac il6u tu).

Dai hoi nhat tri thong qua cac noi dung kha_cva dinh hu6ng hoat dong cua HDQT nam2016.

(chi tiit theo ban bao cao s6 05IBC-HDQT ngay 0810412015 cua Hoi il6ng Quan tri)

Di~u 3: Thong qua bao cao hoat dQng cua Ban ki~m soat nam 2015 va phuonghmrng hoat dQng nam 2016.

Dai h(>ithong nh~t phe chuan thong qua bao cao cua Ban Ki~m soat ngay 14/4/2016v€ viec tham dinh bao cao tai chinh nam 2015 va ket qua giam sat Hoi dong Quan tri, T6ngGiam d6c trong cong tac qUID ly dieu hanh Cong ty, thuc hien Nghi quyet cua Dai hoi d6ngC6 dong nam 2015.

(chi tiit theo ban bao cdo cua Ban kiirn soat ngay 1410412016)

Di~u 4: Thong qua To' trinh s6 07ffTr-HDQT ngay 08/04/2016 cua HQi dangQuan tr] v~ vi~c phe chu§n k~t qua kinh doanh va bao cao tai chinh dii dU'Q'cki~m toano

Dai hoi thong nhat phe chuan thong qua To trinh s6 07/TTr-HDQT ngay 08/04/2016cua Hoi d6ng Quan tri v€ viec phe chuan k~t qua kinh doanh va bao cao tai chinh 2015 dffdiroc kiem toano (dinh kern To trinh s6 07ITTr-HDQT ngay 081412016 va chi tiit theo baocdo thuong nien).

(DVT: dong)0-0 _. _

T6ng doanh thu (chua tric giam gia&chiit khdu)- -

iLQ'i nhugn tnrrrc thu~

394.281.080.313

33.031.271.079___ 1 .. _

LQ'i nhuan sau thu~ 26.170.573.321- - -------- ---- ----::---::---,--;-:--- ------ -- -- -. -- --- --- - - - --

Lai CO' ban tren c6 phieu (dang/c6 phi~u)*** 2.778- - -------- .. . ------,- --~ --.--.-.- - - .--

Tai san ngftn h~ 225.311.490.724.----Tai san dai han 60.769.552.904

286.081.04~.628

85.460.061.296

200.620.982.332286.081.043.628

-I

T6ng tai san- -. -.-

No phai tra

V6n chu sa hfru

L

T6ng nguan v6n*** ., ,

Lai co ban tren co phieu diroc thirc hien theo thong tu 200/2014 (LNST trie quy

KTPL theo ki hoacliy. S6 nay se thay d6i sau khi trich b6 sung quy KTPL.

Di~u 5: Thong qua TO' trinh v~ vi~c phan ph6i IQ'i nhuan va trich l~p cac quy nam2015 va k~ hoach phfin ph6i IQ'i nhuan nam 2016.

Dai hoi thong nl;1~tphe chuan thong qua To trinh s6 08/TTr-HDQT ngay 08/04/2016cua Hoi d6ng Quan tri v€ viec phan phoi loi nhuan va trich l~p cac quy nam 2015 va k~hoach phan phoi loi nhuan nam 2016 (ilinh kern to trinh s6 08ITTr-HDQTngay 08/04/2016).

5.1. Phan ph6i IQ'i nhuan nam 2015:

3

J

+ Dai hQi nhat tri thong qua viec tang ty 1~chi tra c6 tire tir 9% len 15% von di~u 1~.

+ Thirc hien Nghi quyet Dai hQi c6 dong narn 2015, Dai hQi nh~t tri thong qua trichkhen thirong vuot loi nhuan cho CBCNV 01 thang luong thuc hien tir 19i nhuan vuot.

Chi tiSt pharr phoi loi nhuan thirc hien nam 2015 nhir sau:

Phan ph8i lQi nhu~n tlnrc hi~n nam 2015 Theo k~ hoach Xin y ki~nNam 2015 tlnrc hien

- T6ng LN tnroc thuS ! 33,031,271,079 33,031,271,079

- Chi phi thue TNDN 6,860,697,758 6,860,697,758

1. Phan ph8i lQi nhuan theo ngh] quyet

- LN phan phoi cac quy 2§,170,573,321 26,170,573,321

- Trich Quy DTPT (10%) 2,617,057,332 2,617,057,332

- Trich Quy DPTC 78,362,400 78,362,400

- Trich Quy KTPL narn 2015 (10%) 2,617,057,332 2,617,057,332

- Trich c6 tire KH nam 2015 (9%) 7,629,876,000 7,629,876,000

- Loi nhuan con lai nam 2015 13,228,220,257 13,228,220,257

2. Xin trich b6 sung:

- Ty 1~c6 tire b6 sung them 6% 5.086.584.000- Thirong virot 19i nhuan cho CBCNV thee NQ

DHDCD 2015: 1 (mot) thang ti~n hrong thirc tS khithuc hien 19i nhuan virot kS hoach 2.194.849.812LQi nhuan con I~i b6 sung quy Dftu to' phat tri~n 13,228,220,257 5,946,786,445

Phftn 19i nhuan con lai chua phan phoi sau khi trich l~p cac quy va c6 tire theo nghiquyet va thee kien nghi chi b6 sung c6 tire, quy khen thuong phuc loi nhu trinh bay tren, loinhuan con lai chua phan phoi 1£1:5.946.786.445 d6ng se b6 sung quy dftu tir phat trien.

5.2. K~ hoach phan ph8i lQi nhuan nam 2016:

Chi tieu D/vj tinhTrich quy dau tu phat trien 10% 19i nhuan sau thue

Trich quy du phong tai chinh Den ngay 3111212015 da:trich du 10% von dieu l~hien hanh nen khong trich them

Trich quy khen tlnrong phuc 19i 10% 19inhuan sau thue

Trich khen thuong cho BDR va CB.CNV khi Trich khong qua 03 thang hrong thuc te dethuc hien 19inhuan virot k~ hoach 2015 thuong cho CB.CNV nr 19iphan nhuan vuot k~

ho~ch

4

Di~u 7: Thong qua T« trinh s8 09'/TTr-HDQT ngay 08/04/2016 ciia H{}i dangQuan tr] v~ vi~c h.ra chon Coug ty Ki~m toan bao cao tai chinh 2016.

Dai hoi thong nhat phe chuan thong qua TO' trinh s5 09/TTr-HDQT ngay 08/04/2016cua H9i d6ng Quill tri v€ viec chon Cong ty kiSm toan, bao cao tai chinh nien d9 2016 nhusau:

Dai hoi chfrp thuan uy quyen cho H9i dong QUlin tri phoi hop voi Ban kiem soat Congty c6 phan Nurre giai khat Chuang Duong ducc hra chon don vi kiem toan d9C l~p bao caotai chinh nien d9 2016 phu hop voi quy dinh cua Uy ban Clnrng khoan Nha mroc va thongnhfrt voi don vi kiem toan cua SABECO hra chon dS kiem toan bao cao tai chinh nam 2016cuaCDBECO.

Di~u 8: Thong qua Ti.r trinh s8 12ITTr-HDQT ngay 20/0412016 ciia H{}i dangQuan tr] c~ vi~c bai nhiem thanh vien HDQT, mi~n nhiern thanh vien BKS.

(dinh kern TiJ trinh sd 12lTTr-HfJQTngay 2010412016 cua H9i d6ng Quan tri)

Dai hoi thong nhat phe chu~n thong qua TO' trinli s5 12/TTr-HDQT ngay 20104/2016cua H9i d6ng Quan tri viec bai nhiem thanh vien H9i d6ng Quill tri va mien nhiem thanhvien Ban kiSm soat nhu sau:

+ Bai nhiern Uy vien H9i d6ng Quill tri d5i voi Ong Nguyen Thanh Dire theo DiSm e,Khoan 4, Di€u 24 Dieu l~ Cong ty, tY l~ phieu tan thanh 100%.

+ Mi€n nhiem Truong Ban kiem scat d5i voi Ong Duong Chi Hung theo DiSm b,Khoan 8, Di€u 32 Di€u l~ Cong ty, tY l~ phieu tan thanh 100%.

Viec b~u b6 sung thay th€ thanh vien Ban kiem soat se duoc Cong ty gui phieu xin ykien v€ viec img CU, d€ cu va bieu quyet b~u b6 sung thanh vien Ban kiem soat d€n cac c6dong sau Dai hoi,

Viec b~u Truong Ban kiSm soat se do Ban kiem soat b~u ra va se thong bao cho cacc6 dong bang van ban.

Di~u 9: Thong qua To' trinh s8 13ITTr-HDQT ngay 20/04/2016 ciia H{}i dangQuan tr] c~ vi~c b§u b6 sung, thay th~ thanh vien H{}idang Quan trio .

(dinh kern TiJ trinh sd 13ITTr-HfJQT ngay 2010412016 cua H9i dong Quan tri)

Dai h9i thong nhat phe chuan thong qua TO' trinh s5 13/TTr-HDQT ngay 2010412016cua H9i d6ng Quan tri v€ viec b~u b6 sung thay th€ thanh vien H9i d6ng Quill tri CDBECO.

Dai hoi thong qua danh sach irng cir vien thanh vien H9i d6ng Quan trio1. O. Nguyen Viet Tufrn - Thuong tl1JCBan d6i moi T6ng Cong ty c6 phan Bia -

RuQ'U- Niroc giai khat Sai Gon.

Dai hoi thong qua k€t qua b~u cir:

Dai hoi thong nhat thong qua k€t qua b~u b6 sung thay th€ thanh vien H9i d6ng Quantri nhu sau:

Ong Nguy~n Vi~t Tu~n dff ducc Dai h9i b~u la thanh vien H9i d6ng Quill tri Cong tyc6 phan Nurre giai khat Chuang Duong voi tY l~ phieu tan thanh 99,99%.

Di~u 10: H9i dong Quan tri, Ban kiSm soat va Ban di€u hanh Cong ty c6 phan Nirocgiai khat Chuang Duong chiu trach nhiern thi hanh Nghi quyet cua Dai hoi C6 dong thuongnien nam 2016.

6

Nghi quyet nay da ducc Hoi d6ng c6 dong thuong nien nam 2016 thong qua va cohieu hrc ill ngay 25/0412016.

Thay mat toan the £)~ihoi c5 dong thuong nien nam 20 16. ~

Noi nh~n:-Cac c6 dong;-T6ng Cong ty;-TV HfJQT, BKS-SGDCK, TTLKCK;-Luu TK.

Tr§n Drrc Hoa

7