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TONG CONG TY THAT Bi ION BONG ANH-

CONG TY CO PHAN Ha nai, ngay 23 thing 4 narn 2019

sa: 597/EEMC-TH

CONG BO THONG TIN (Bien ban, Nghi quyet Dai hOi dOng c dfing Burling Men nAm 2019)

Kinh giri: - ty ban Chihig khoan nha mitt - Sas Giao dich ChUng khoan Ha NOi

TO cht:

- Ten t6 chuc: Tang Cong ty Thiet bi din Elting Anh — Cong ty c6 phan

- Ma chimg khoan: TBD — San UPCOM

- Dia chi: Sa 189, throng Lam Tien, thi tran Deng Anh, huyen Deng Anh, TP.Ha NOi

- Dien thoai: 024. 38833779; - Fax: 024. 38833113

- Website: http://www.eemc.com.vn

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Bien ban hap Dai hOi clang c6 dong thirOmg nien 2019 s6 596/BB-DHDCDTN ngay 23/4/2019 dm TOng C6ng ty Thiel bi din Dong Anh — CTCP.

Nghi guy& Dai hair clang c6 clang thutmg nien 2019 s6 96/NQ-DHDCDTN ngay 23/4/2019 dm Tong Cong ty Thiet bi din Bong Anh — CTCP.

HI) ThOng tin nay CA dumpy cling be tren trang thting tin dien hi cilia Tang Cong ty Thiet bi din Wong Anh — Clang ty cO phan tai duang den: http://www.eemc.com.vn

Chong Vol xin cam ket cite thong tin ding ba tren day la dung sir that va hoan toan chiu tacit nhiem trunk phap luat ye nOi dung cac thong tin da c6ng

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oi

CONG TY THIET El! 01-

* ONG A COM TY C6P

uyen Vu ctdrng

TX lieu rah kens:

Nghi guy& sa 96/NQ-DHDCDIN ngay 23/4/2019. Bien ban so 596/BB-EEMC ngay 23/4/2019.

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CONG TY CO PHAN

Se: 596/13B-DHDCDTN

CONG HOA XA 1101 CHU NGHIA VItT NAM Do 1p — Tv do - Honh pink

Ha NOi, ngay 23 awing 4 nam 2019

BIEN BAN DAI HQI BONG CO BONG THIAING MEN NAM 2019

TONG CONG TY THIET BI BIN BONG ANH — CONG TY CO PHAN

thei gian, dia diem, thanh phan Dai

Teng Clang ty Thiel bi din Deng Anh - Cong ty C6 phan.

EEMC

Se 189, dueng Lam Tien, thi tren Deng Anh, huyen Deng Anh, thanh phe Ha Nei.

0100101322

08 gib. 30 phfit ngay 23 thang 4 nam 2019

Phong hop s6 1 Tong, Cong ty Thiet bi din Deng Anh - Cong ty CO phan tai Wu so chinh.

HOi deng quan tri Tang C6ng ty

- Ban Kim soat 'Ring Cling ty

Ban Tong Giant dee Tong Cong ty

Doi din Tap doan Dien lye Viet Nam

- Doi din Gang ty TNHH kiem toan vã tu van RSM Viet Nam — Chi nhanh Ha Nei

V& 25 c6 dong, dai din cho 27,710,377 co phan, chi,em 98.3% t6ng s6 c6 phan c6 quyen bieu quyet cita Tong Cong ty Thietbi then Deng Anh — Cong ty co phan.

A- Ten doanh nghisep,

Ten Doanh nghiep:

Ten yiet tat:

Try sec chinh:

Giay chung nhan DION:

Thei gian:

Dia diem:

thinh phan tham du:

B- MN DUNG DAI HOE I/ Khai moc, Bao cao kiem tra each a doing:

1: Ong Nguyen Khac Cuong thay mat Ban t6 chile tuyen be 15, do, giesi thieu dai bieu.

EEMC - Bien ban hop Dal hOi db'ng C6 Tong thutng nien narn 2019

2. Ba Le Thi Thdy Anh thay mat Ban Tham tra tu each c6 dOng bdo cdo ket qua kiem tra Thu tiic trieu tap Dai hOi ding co tang va Tit cach c9 tong tham dy Dai hOi dOng co tong thuong nien nam 2019 T6ng Cong ty Thiet bi din &mg Anh — Gang ty c6' phan.

Den 08h30 ngay 23 thang 4 nam 3019, tang se ce dang du hop la 25 ce dOng (bao gem ca co tong du hop tryc tiep,va nguai nhan ày quyen, du hop cda co 'Jong), dai din 27,710,377 co phan, chiem 98.3% tong s6 co phan c6 quyen Neu quyet cüa Ping C6ng ty.

Kat luan: Dai hOi clang CO dOng thutmg nien Mm 2019 Tang C6ng ty Thiel bi din Wing Anh — yang ty co phan dd dieu kien tien hanh theo quy dinh tai Luat Doanh nghiep va Dieu le Tong Cong ty.

Gith thiu Chii toa Doi hOi, Doan Thu. Icy, Ban Kim phieu; Thong qua danh sich Ban Kiem phieu, Chuang trinh, Quy che lam AO cim Dal hOi

Ong Nguyen Khic, Cuang thay mat Ban th chic gieri thieu Chit toa dai hi de dieu hanh Dai hOi gam:

- Ong Nguyen Trong Tiau - Chit tich HDQT - Cho toa

- Ong Nguyen VO Cueing - Thanh vien HDQT, Tang Giam dac

Ong Nguyen Trong Tieu - chd toa Dai hOi gitri thi'eu Doan Thu IcS, Dai hOi gem:

Ong Cao XuanIChoa - Truong ban Kinh doanh Tang COng ty

- Ba Le Thi Thdy Anh - Thulc9 Tang Cang ty.

3. Ong Nguyen Trong Tieu - Chd toa Di hOi giai thieu the thanh vien Ban Kiem phieu a Dai hOi bieu quyat thong qua gem cdc Ong:

- Ong Nguyen Khnc Ctremg - Tnrong ban

- Ong Lucmg Van Giang - Thanh vien

Ong Le Due Hanh - Thanh vien

Dai hOi tin hanh bieu quyet thong qua danh sach Ban Kim phieu nhu sau:

Tong se co phan c6 quyen bieu guy& tai Dai hOi: 27,710,377 ca phan.

Ket qua bieu quy'et bang phuung thdc giu The bi'eu quy'et nhu sau:

+ So cO phan tan thanh: 27,710,377 coS phan, tucmg ung 100% se, cO phan c6 quyen bieu quyet tai Dai hOi.

+ Sa ea phan khong tan thanh: 0 di phan, tucmg Ung 0% ca phan c6 quyen bie▪ u quyet tai Dai hOi.

+ So ca phan kh6ng c65T kien: 0 c6 phan, tuang (mg 0% sti c6 phan c6 quyen bie▪ u quyet ti Doi NI.

EEMC - Bien ban hop Doi hi ding 05 (long thaing nib dm 2019 Trang 2

+ S6 c6 phan thong hap le: 0 c6 phAn, Mang ang 0 % s6 c6 phan c6 guy& bleu quyet tai Dal hOi.

Nhu vay,, vai se ce phan bieu quyet tan thanh la 27,710,377 c6 phan, chiem ty le 100 yo tong so c6 phan duqc quyen bieu quyet tai Dai hOi, danh sach Ban Kiem phieu a duqc Dai hOi th6ng qua.

Ong Nguyen Trqng Tieu - Chu tqa Doi hi trinh bay Chuang trinh Dai hi.

Dai hOi tin hanh bieu quyet thong qua Chuang trinh Dai hOi nhu saw

Ping se cO phan c6 quyan biou quyet tai Doi hOi: 27,710,377 c6 phan. KM qua bleu quyet bang phuong &lc gia The bieu guy& nhu sau:

+ ,Se cÔ plant tan thanh: 27,710,377 ce pha'n, tucmg img 100% WO ce phan c6 quyen bieu quyet tai Dai hOi.

+ SO ca phan thong tan thanh: 0 ce phan, tuang (mg 0% cia phan c6 quyen bieu quyet tai Dal hOi.

+ SO cO phan thong c6 9 kien: 0 ce phan, tucmg ung 0% s6 cÔ phan c6 quyen bleu quyet tai Dai hi.

+ SO c6 phan khong hqp le: 0 di phan, Mang frng 0 % so c6 phan c6 guy& bieu quyet tai Dai hOi.

Nhu 49, volt se ,c6 phan Won quyet tan thanh la 27,710,377 cO phan, chiem ty l 100% t6ng so c6 phan duce quyen bleu quyet ti Dal hOi, Chuang trinh Dal hOi da duqc Dai hOi thong qua.

Ong Nguyen Trqng Tieu - Cho tqa Dal hOi trinh bay Quy ch'e lam viec cita Dai hOi.

Tang so ce phan c6 guy& bieu quyet tai Dai hOi: 27,710,377 ce phan. KM qua bieu quyet bang phucmg thIrc gia The bleu quyet nhu sau: + Se CO phan tan thanh: 27,710,377 c6 phan, tuong ang 100% so co. phan

c6 quyen bleu quyet tai Dai hOi. + SO co phan khong tan thanh: 0 co phAn, tucmg ang 0% co plan c6 quyan

bi'eu quyet ti Dal hal. „ + sO et') phan kh6ng c6 9 kien: 0 ce phan, tttcmg ung 0% so co phan c6 quyen

bieu quyet tai Dal hi. „ + SO c6 phan Icheng hap le: 0 ce phan, tucmg 1mg 0 % se cO phan ca quyet

bieu quyet tai Dai hi.

Nhu vay, \Pei se,c6 phan bieu quyet tan thanh la 27,710,377 di phan, chiem ty le 100% tong sO co phan duqc quyen bieu quyet tai Dal hOi, Quy the lam viec cita Dai hOi da duce Dal hal thong qua.

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EEMC - Bien ban hop Doi hi clang C6 clang thuting nien nam 2019 --Trang 3

III/ Trinh bay n(ii dung cfic Blo cio va cic t?r trinh: Ong Nguyen VU Cueing - Thanh vien HDQT, Tong Giam ddc trinh bay

Bao cao ket qua hog dOng SXICD nAm 2018 va Phucmg hueing hoat dOng nam 2019.

Ong Nguyen Trgng Tieu - Chit tich HDQT trinh bay Bap cao hog dOng cüa HOi clang quart tri nam 2018 vá dinh huang hoat dOng nam 2019.

BA Nguyen Thi Hieu - Tnremg Ban Kim sok trinh bay Bao cao dm Ban Kidm soat nam 2018.

Ong Nguyen VU Cueing — Thanh vien HDQT, TEng Giam dOc trinh bay to: trinh Ter trinh thong qua Bao cao tai chinh nam 2018 da dugc kiem toan (bao

Bao cao tai chinh Nip nhat vá bao cao tai chinh rieng d'A dugc kiem toan) voi de chi tieu chit yeu nhu sau:

4.1. Cac chi tieu chit yell nam 2018 bao ea° rieng da kiem toan

4.1.1 Bang can dii ki toan DVT: clang

STT Chi triu Ngay 31/12/2018 NO), 01/01/2018

I Tang TM sin 1,436,230,051,750 1,835,010,114,418

1 Tai san ngan han 1,216,979,001,986 1,652,318,913,718

2 Tai san dai han 219,251,049,764 182,691,200,700

II Tting ngutm von 1,436,230,051,750 1,835,010,114,418

1 Ng phai tra 998,084,938,612 1,420,141,184,892

Vein chit s& ham 438,145,113,138 414,868,929,526

4.1.2. Kit qua hogt clang san xueit kinh doanh DVT: clan

STT Chi tau Mm 2018 Mm 2017

1 Tong doanh thu 2,334,975,011,436 2,477,236,976,194

2 Lgi nhuon tnroc thud 120,431,369,661 127,801,770,562

3 Lgi nhuan sau thud 90,791,263,926 96,040,140,657

EEMC - Bien ban hop Dal h9I dong C6 ging thtiang [lien Mtn 2019 --Trang 4

4.2 - Cac chi tieu chit yell nam 2018 No cao hop nhat da kiem than

4.2.1 Bang can deli id toan D VT: clan

STT Chi lieu NO), 31/12/2018 NO), 01/01/2018

I Tong Ili sin 1,512,807,805,301 1,899,477,537,319

1 Tai san ngan Ilan 1,293,721,902,735 1,715,068,535,787

2 TM san dai han 219,085,902,566 184,409,001,532

H 'Ding ngulin vim 1,512,807,805,301 1,899,477,537,319

1 Nq phai tra 1,060,575,934,809 1,475,464,279,282

2 Vem chi' se, hail 452,231,870,492 424,013,258,037

4.2.2. Kit qua hoot clang san ruck kinh doanh DVT: dan

STT Chi den Mm 2018 Nam 2017

1 Ting doanh thu hap nhat 2,461,934,981,870 2,517,378,053,427

2 n Lqi huan tnrOc thue NT

• nhat

Lgi nInfan sau thuE hop that

135,471,966,642

102,743,440,873

139,437,303,788

3 105,184,469,168

5. On Nguyen Vii Clang — Thanh vien HDQT, Tong Giam dOe trinh bay To trinh Ke hoach phan phoi lqi nhuan nam 2018; Bao cao thuc hiEn lucmg, tha lao HDQT, BKS, TGD nam 2018, chi fiat nhu sau:

STT Nei dung SO den (d)

I TOng liyi nhuen pain phOi 102,743,440,873

II Phan phOi ivi nhuen 47,560,453,500

1 C6 tire bang flan 15% 42,285,073,500

2 Quy thueng nguai quan 19 Doanh nghiEp, kiEm soat vien

138,380,000

3 Quy Khen thiremg, phac lqi (5% LNST) 5,137,000,000

III Lqi nhuin di lai chum phan phai 55,182,987,373

IV Thvc hien lircvng, the lao HDQT, BKS, TGD nam 2018

1,660,560,000

Trang 5 EEMC - Bien ban hop Dai hc5i Tong C6 clang thutng nien narn 2019

6. Ong Nguyen VU Cueing — ThAnh vien HDQT, TOng Giam dec trinh bay Ter trinh ye cac chi tieu ke hoach nam 2019, chi tiet nhu sau:

STT Ni dung DVT Ke hoqch

1 Teng Doanh thu deing 2,606,000,000,000

2 Lgi nhuan truck thue &Ong 150,000,000,000

3 Chi tra co ttc %/nam 15.00

4 D'au tu xay dvng deng 72,760,000,000

5 The lao HDQT, BKS ding 739,200,000

6 Ott, thueng nguai quail 19 Doanh nghiep, kiem soat vien

(tang bang 1,5 than lucmg, th8

lao ke hoach dm Ban quan 19 dieu hAnh nam 2019

- Mc lucmg TOng Giam Mc: 30,000,000 dOng/thang. - Mire WI:mg Truong ban kiem soat: 20,000,000 dang/thang.

7. Ong Nguyen VU Cuemg — Thanh vien HDQT, Tong Giam Mc trinh hax Ter trinh ye vice lva chçn C6ng ty kiem toan bao cao tai chinh Mm 2019, cv the nhu sau: Dai hQi thing c6 dong Uy quyen cho HOi deng .9uan tri Teng Citing ty Iva chen don vi kiem toan tren ca ser de xuat dm Ban kiem soat EEMC thkic hien kiem toan bao cao tAi chinh cho Mm 2019.

IV/ DO heti tien hitnh that) luOn, clang gOp y kien cho nen dung cfic Bio cal) ye trinh dä dtrqc trinh bay:

!Chang ce c dong nao c6 9 kien. Ong VfkManh Hung — Phe ban Quart 19 Mu tu von EVN ce 9 kien de nghi

Dai hei Uy quyen cho Hi dOng Quan tri lva chen don vi kiem toan có kinh nghiem vA nang lvc trong danh sach duce BO TM chinh chap the ti-en ca ses de xuat cUa Ban kiem sok EEMC.

- Ong Nguyen ThAnh Lam, Pho Tong giam Mc C8ng ty TNHH Kiem toan & Tu van RSM Viet Nam-Chi nhanh HA Nei, phat bieu: RSM IA mOt trong 6 don vi kiem toan,hang clau the gi6i, RSM Vi'et Nam chi nhanh HA NOi da nhieu Mm thvc hien kiem,toan bao cao tai chinh nam cUa EEMC vA bay t6 nguyen nog duce tiep tvc dong hAnh cling EEMC trong Mm tai chinh 2019 vA cac nam tiep theo

- Ong Nguyen Treng Tieu - Chti tva,dai hei da thay mat doan cho tich cam an 9 kien phat bieu cUa cac dai bieu vA th6ng nhat trinh Dai hei thing ea dieing üy quyen cho HOi tong Quart tri EEMC lva chon dun vi kiem toan c6 kinh nghiem vA nang lye trong danh sach dugc BO TM chinh chap thuan tren ca ser de xuat cUa

Trang 6 EEMC - Bien ban hbp Dai hti (Tong CO thing thutng nit() nem 2019

Ban kiam soat EEMC. Doi vai Cling ty TNHH Kim toan RSM Viet Nam, Chil toa dai hOi âê nghi C6ng ty kheng ngimg pang cao chat luong dich 4 de canh tranh yeti cac clan vi Ichac trong linh vuc kiem toan.

V. Doi hOi tin hanh bieu quyet thong qua eac Bao cao va To• trinh dA dirge trinh bay bang hinh that gio The bieu quyet:

1. Bao cao ket qua boat Ong SX1CD nam 2018 wi Phmyng hmfmg ké hoach nam 2019.

Tong s6 co phan c6 quyan Mau quy'et tai Dai hOi: 27,710,377 c6 phan. Kt qua bieu guy& bang phuong thirc gia The bi'eu quyet rihu sau:

SO co phan tan thAnh: 27,710,377 co phan, tucmg frng 100% so cb plan c6 quyen biau guy& tai Dai hOi.

SO cO phan khong tan thanh: 0 co phan, tucmg 1mg 0% cO phan c6 quyen bien quyet tai Dai hOi.

56 co phan kh6ng c6 9 kien: 0 c6 pith tucmg ung 0% s6 cO phan c6 quyan biau quyet tai Dai hOi.

S6 co phlin Ichong hop le: 0 co' phan, tucmg 1mg 0 % sal cO phan c6 quytt biEu guy& tai Dai hOi.

Nhu 49, vai so co pit bieu quyOt tan thanh IA 27,710,377 ca, phan, chiem t9 le 100% tong so cO phan &roc guy& bieu quyat tai Dai hOi, Bao cáo ket quA hoat dOng SXKD nam 2018 4 Phircmg hikmg ke hoach Min 2019 dm T6ng Cong ty da duqc Dai hOi biau guy& thong qua.

2. Boo cao hoat dCmg ctia Hi ding plan tri nam 2018 Ws clinh MrOng nam 2019:

TOng so c6 phan c6 quyen biau quyet tai Dai hOi: 27,710,377 c6 phan Kt qua bi'au quyet bang phucmg thirc gia The biau quyet flint sau: - SO c6 phan tan thAnh: 27,710,377 c6 phan, tucmg ung 100% so cab phan c6

quyen bieu quyet tai Dai hOi. - S6 co phan kh6ng tan thAnh: 0 cO phan, tucmg (mg 0% so co phan c6 quyen

bieu quyet ti Di hi. - SO cO phan kh8ng c6 9 kien: 0 ca phari, tucmg *rig 0% so c6 phan c6 quyan

bieu quyet tai Dai hOi. - S6 c6 phan khong hop le: 0 cO phan, tucmg 1mg 0% so co phari c6 quyen

Neu quyet tai Dai hOi.

Nhu vay, voi so c6 phAn Mau quyet tan thAnh IA 27,710,377 c6 phan, chiem t9 l'e 0% tong s6 c6 phan duqc quyen Mau quyet tai DM hoi, Bao cao cüa HDQT nam 2018 va dinh huang nam 2019 da duqc Doi hen bieu quyet thong qua.

EEMC - Bien ban hgp Dal hei clang 05 (long thunng nien nem 2019 Trang 7

Bao cao hoAt Ong cila Ban kiem soat nam 2018: T6ng sO co phan c6 quyen bleu quyet tai Dai hen: 27,710,377 co plan Kt qua bieu quyet bang phuong thirc giu The bleu quyet nhu sau:

- so c6 phan tan thanh: 27,710,377 co phan, tucmg ung 100% so co phan c6 quyen bieu quyet tai Dai heir.

- SO c6 ph'an kh6ng tan thanh: 0 cO phan, tuong Ong 0% so CO phan c6 quyen bleu quye't tai Dai hOi.

- S4 di phan ichong c6 9 kien: 0 c6 phan, tucmg Ong 0% so cO phan c6 quyen bieu quyet tai Dal hOi.

- sO cO phan Ichong hop le: 0 cO phan, tucmg Ung 0 % so co phan ca, quyen bieu quyet tai Dai hOi.

Nhu vay, vai.s6,c6 phan bieu quyet tan thanh la 27,710,377 cO phan, chiem ty le 100% tong so co phan duqc quyen,bieu quyet tai Dai hOi, Bao cao dm Ban Kiem soat nam 2018 da duce Dal hOi bieu quyet thong qua.

To trinh ye vqc thong qua Bao cio tài chinh Mm 2018 di duvc kiem tofin TOng s6 cO phan c6 quyen bleu quyet tai Dai bed: 27,710,377 c6 phan Kt qua bieu quyet bang phucmg thirc giu The bieu quyet nhtr sau: - SO c6 phAn tan thanh: 27,710,377 cO phan, Wang Ang 100% so cO phan c6

quyen bieu quyet tai Dai hOi. - S8 cO phan kh6ng tan thanh: 0 c8 phan, ttrcmg frng 0% se,. c6 phan c6 quyen

bieu quyet tai Dai hOi. - SO cO phan !thong c6 9 kien: 0 US ph'an, tucmg ang 0% so CO phan c6 quyen

bieu quyet tai Dai hOi. - S8 co phan khOng hop le: 0 cO phan, ttrcmg img 0% sO c6 phan c6 quyen

bieu quyet t3i Dai hOi.

Nhu vay, yeti so di phan Neu quyet tan thanhtla 27,710,377 c6 phan, chiem ty le 100% tong s6 c6 phan duce quyen bieu quyet tai Dal hOi, T& trinh ye viec thong qua Bao cao tai ch1nh nam 2018 da duot kiem toan dã dugc Dal hOi bieu quyet thong qua.

Tir trinh va Phtrang an phan phia loi nhuin nam 2018 va bao cao thtyc hien Wang, thu lao HDQT, BKS, TGD Mm 2018: •

Tong so co phan ce, quyen bleu quyet tai Dai hOi: 27,710,377 cO phan Ket qua bieu quyet bang phucmg thirc gia The bieu quyet nhu sau:

EEMC - Bien ban hop DO hal Tong C6 Tang thutng nlên nam 2019

- So c6 phan tan thanh: 27,710,377 c6 phan, Wang frng 100% SO CO phan c6 quyen bieu quyet ti Doi hOi.

- SO c6 phan khong tan thanh: 0 c6 phan, tuang 1mg 0% sO c6 phan c6 quyen bieu quyet tai Dai hOi.

- SO co phan kh8ng c6 9 kin: 0 co phan, Wong (mg 0% s6 c6 phan c6 quyen bieu quyet tai Dai hOi.

- S6 co phan kh8ng hqp l'e: 0 c6 phari, Wong (mg 0% so cO phan c6 quyan bieu quyet tai Di hOi.

Nhu vay, vei so cO ?Ilan bieu quyet tan thanh la 27,710,377 co phari, chiem t9 le 100% tong so co phan dirge quyen Neu quyet tai Dai hOi, Ta trinh yet Phucmg an phan phoi lgi nhuan nAm 2018 va bao cao thqc hien luang, th8 Lao HDQT, BKS, TGD nam 2018 dd dugc Dai hOi bieu quy'et thong qua.

TO trinh ye cfic chi tieu ke houch nam 2019: Tong s6 c6 phan ce, guy& biEu quyet tai Dai 110 27,710,377 c6 phan Ket qua bieu quyet bang phucmg thirc giu The bieu quy'et nhu sau: - SO co pit tan thanh: 27,710,377 co phan, Prong ung 100% s6 c6 phan c6

quyen bieu quyet tai Dai hOi. - SO co phan khong tan thanh: 0 c6 phan, Wang ung 0% so c6 phan ce quyen

bieu quyet tai Doi hOi. - SO e re /Alan kh8ng ce 9 kin: 0 co phan, Prong (mg 0% so c6 phan c6 quye'n

bieu quyet tai Doi hOi. - SS c6 phial khong hgp le: 0 co phan, tuang ung 0% so c6 phan c6 quyen

bieu quyet tai Dai hOi.

Nhu vay, yeti, so, c6 phan bieu guy& tan thanh la 27,710,377 c6 phan, chiem t9 190% tong se c8 phan dugc quyen bieu quyet,tai Doi hOi, Ter trinh ye cac chi lieu ke hoach nam 2019 dA dirge Dai hOi bleu quyet th8ng qua.

To' trinh v Itra clop Ging ty kiem tot' cho nam tai chinh 2019: Tong so co phan c6 quyOn bieu quyet tai Doi hOi: 27,710,377 c6 plan KM qua bieu quy'et bang phuang thirc gia The bieu quyet nhu sau: - SO c6 phan tan thanh: 27,710,377 c6 pha'n, tuang img 100% sO c6 phan c6

quyen bieu quyet tai DO NN. - S6 cif) phan kh8ng tan thanh: 0 c6 phan, Mang ling 0% so co phan c6 quyen

bieu quyet tai Dai hoi. - So c6 phan Ichong c6 9 kin: 0 c6 phan, Mang Ung 0% so c6 phan c6 quy'en

bieu quyet tai Dai

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TO 5N(

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EEMC - Bien ban hop Dal 01 clang C6 tang Wang nien nem 2019 Trang 9

- SO c6 phan khong hap le: 0 ca phan, tucmg ung 0% sO c6 phan c6 quyen bieu quyet tai Dai hOi.

Nhu sty, vai s6 co phan bieu quyet tan thanh là 27,710,377 co phan, chiem t-57 r 100% tong, so co phan dugc quyen bieu quyet tai Dai hOi, T6 trinh ye lua chon C6ng ty hem toan cho nam tài chinh 2019 dA duct Dai hOi bieu quyet thong qua.

VI/ Ban Kim phieu trinh bay ket qua ting hcrp kiem phieu bieu quyet: Ong,Nguyen Khac Cuing thay mat Ban Kim phieu dot Bien ban tong hop

kiem phieu,d6i tai Dai hOi &Ong c6 tong thtrtmg nien ram 2019 yeti cat nOi dung dA duct bieu quyet ti Dai hOi.

VII/ Thong qua Bien ban va Nghl quyet Di KA (long cO dang thtr?mg nien nam 2019:

Ong Cao Xuan Khoa thay mat Doan Thu 14 trinh bay tru6c Doi hOi nOi dung Du thao Bien ban hop DO hOi den cif) tong thutaig nien nAm 2019.

Doi hOi tien it kieu quyet thong qua nOi dung Bien ban Dai hOi bang hinh that gia The bieu quyet.

Tong sit') co phan c6 quyen Neu quyet ti Dai hOi: 27,710,377 ch phan Kt qua Neu quy'et bang phuang that gia The Neu quyet nhu sau: - SO, ce phan tan thAnh: 27,710,377 c6 phan, ttrcmg ling 100% se ce phan c6

quyen bieu quyet tai Dai hei. - SO co phan kh6ng tan thAnh: 0 cO phan, Mang ang 0% se c6 phan c6 quyen

bieu quyet ti Dai hOi. - SO co phan khOng c6 kien: 0 c6 phan, tucmg üng 0% se, cO ph'an co quyen

bleu quyet tai Dai hOi. - S6 c6 phan Ichong hop le: 0 ce pha'n, tucmg ang 0% s6 c6 phan ce quyen

bieu quyet tai Dai hOi.

Nhtr vay, vai,s6,cO phan bieu quxel tan thanh IA 27,710,377 ca phan, dam t9, le 100% Ong se co phan duvc quyen bieu quyet tai Dai hi, Bien bin Doi hOi dong co &Mg thuang nien nAm 2019 da. dug° Dai hi bieu quyet thong qua.

Ong Cao Xuan,IChoa thay ,mat Doan Thu k9 trinh bay truec Dai hOi nOi dung pu thao Nghi quyet Doi hOi tong ?6 d6ng thuang nien nam 2019 Tong Cong ty Thiet bj din Deng Anti — Cong ty c6 phdn.

Dai hOi tien hAnh Neu quyet thong qua nOi dung Bien ban Dai hOi bang hinh that gia The bieu quyet.

EEMC - Bien ban hop Doi rib' Ong CO (long thAng nien nem 2019 --Trang 10

Kt qua bieu quyet bang phtrcmg thee gia The bleu quyet nhu sau: - S6 c6 phan tan thanh: 27,710,377 c6 phan, ttrcmg Ung 100% s6 cis phart c6

quyen bieu quy'et tai Doi hi. - SO c6 phan Ichong tan thanh: 0 cO phan, tuang ling 0% so' co phan c6 quyen

bieu quyet Dai hOi. - SO c6 phan khong c6 kin: 0 di phan, tucmg Ung 0% sO ca0 phan c6 quyen

bieu quyet tai Doi hi. - SO co phan !thong hop le: 0 coS phan, tuang frng 0% sO c6 phari c6 quyen

bieu quyet ti Doi hi.

Nhu vay, v6i s0 c6 phan 'Dieu quyet tan thanh la 27,710,377 cO phart, chiern t9 l 100%, tong so c6 phan duqc quyen bieu quyet tai Doi ,hOi, Nghj quyet Doi hOi &rig c6 (tong thueng nien nam 2019 da dirge Doi hOi bieu quyet thOng qua.

Ong Nguyen Thing Tieu tuyen be be mac Dai Dai hOi deng c6 (long thuemg nien nam 2019 Tong C6ng ty Thiel bi din

Deng Anh — Offing ty CO phart be mac vao hei 10h45 ngay 23 thang 4 main 2019. Bien ban nay gem ,11 trang, dugc gi cho cdcb0 phan, ca ratan, cdc Co quan

Nhà nuec c6 tham quyen, cong bei thong tin theo ludt dinh. Chit toa va Thu k9 Dai hOi &Ong co (long thuemg nien Mm 2019 Tong Ging

ty cling lien dai chiu tech nhiem ye tinh trung thire, chinh xac cüa nOi dung Bien ban nay ./.

TM. DOAN THU' Kt TM. DOAN CHIJ TiCH HU TQA

Cao Xuan Khoa

Noi nhttn: - HDQT, TBKS, BTGD; - EVN (HDTV, Ban QLV); - DU, CD, BTDTN (E-office); - CBTT (UBCKNN, HNX, Web EEMC) - Luu Vthu, TH.

--Trang 11 EEMC - Bien ban hop Doi Nil Ong ü5 clong thuting nign nam 2019

ol 0 1

16NG

CoNG ea fl 006E459r:1

49:it ANH

TONG CONG TY THIET Bf DIN BONG ANH

- CONG TY CO PHAN

S6: 96 /NQ-DHDCDTN

CONGHOA XA HQ! CHU NGHTA VItT NAM DQc 14p - Ty do - littnh phtic

Ha NO4 ngay 23 Mang 4 nebn 2019

NGHI QUYET LW HQ! BONG CO BONG THIYONG MEN NAM 2019

- Can dr Lust Doanh nghiep se 68/2014-QH13 duce Qui& hei wee COng h6a xã hei chir ngliia Viet Nam lchea XIII, ky hop thir 8 thong qua ngay 26 thang 11 nAm 2014;

Can cis Dieu re Tong Cong ty Thiet bi din Deng Anh — Cong ty c6. phen; Can dr Bien ban Doi hi Ong CO Ong tbuang nien nam 2019 cilia T6ng

Cang ty Thiet bi din Deng Anh — C6ng ty c8 phan ngay 23 thang 4 nam 2019;

DAI HQI BONG CO BONG THU'UNG MEN NAM 2019 TONG CONG TY THIET BI DItisT BONG ANH - CONG TY CO PHAN

QUYET NGHI

Dieu 1: Thong qua nOi dung cac Bao ado: - Bao cao ket qua boat deng SXKD nam 2018 vá Phucmg hueng hoot Ong

SXICD Mm 2019. - Bdo cao cria HOi dang quan tri v ket qua boat dOng nam 2018 va Dinh

huang boat deng Mm 2019. - Bd.° cap cira Ban kiem soat Mm 2018.

Dieu 2. Thang qua Ta trinh elm HOi Ong quan tri ve Bao cdo TM chinh Mm 2018 da dtrgc kiem toan (bao gem Bao cao TM chinh rieng vá Bao ado tãi chinh hop nhat).

Dieu 3. Thong qua Phtrong an phan phei loi nhuan nam 2018 vá bao cao thuc hien lucmg, tha lao HDQT, BKS,TGD nam 2018 nhtr sau:

STT Ni dung SO tan (d)

I 'Ding lqi nhuijn phan phiii 102,743,440,873

II Phan ph& lqi nhuan 47,560,453,500 1 C6 tire bang lien 15% 42,285,073,500

2 Quy thuang nguai quan 12 Doanh nghiep, .1

hem sat vien 138,380,000

3 Quy Khen thuemg, phize lgi (5% LNST) 5,137,000,000

III Lcri nhuan at lai chin plan plied 55,182,987,373

lv Thtrc hi§n lining, the lao HDQT, BKS, TG

.0 nem 2018

1660560

Dieu 4. Th8ng qua Ta trinh cUa HOi dong quan tri ve the chi tidu k hoach :lam 2019 nhu sau:

STT NOi dung DVT We hoach (d)

1 Tdng doanh thu &Ong 2,606,000,000,000

2 DA nhuan Mr& thud ddng 150,000,000,000

3 Chi tra c6 tac %/nam 15.00

4 Dau ttr thy dvng (Tong 72,760,000,000

5 Thil lao HDQT, BKS &mg 739,200,000

6 Quy thuong ngu8i quan 11 Doanh nghidp, kiem sok vial

‘ (long

toi da bang 1,5 thang luong, dna lao Ice hoach dm Ban quan 19 diet'

hanh Mm 2019

- MIrc lucmg Tdng Giam &de: 30,000,000 ddng/thang.

- Mtc lucmg TnrOrng Ban kidm soot: 20,000,000 dong/thang.

'lieu 5. Th6ng qua vide ty quyen cho HOi &Ong quan tri T6ng °Ong ty Iva chon don vi kiem toan co kinh nghidm va nang lye trong danh sach dugc,B0 Tai • 0 chinh chap thuan tren co se de xuat cila Ban kidm sok EEMC thvc hidn kidm toan

Yi. bao cao tai chinh cho Mm 2019: oeN2̀ pNH ii11N *

Dieu 6: Nghi guy& nay cal hidu lye keth ngay HOi dong quan tri, Ban T6ng Giam ddc, cac b0 ph'ari/ca than c8 lien quan chiu trach nhidm thi hanh Nghi 1ast quyet nay.

Nal nkin: TM. 1)31 11(11 BONG CO BONG TQA - TV HDQT;

- TBKS; Ban TGD; - EVN (HDTV, Ban QLV); - CBTT (UBCK NN, HNX, Web EEMC); - DU, CD, BTDTN; - Ltru VThu, TH.

guy& Tryng Tieu

2