BQ-K01-03/03

TONG CONG TY THANG LONG — CTCP CONG HOA XA- HQI CHU NGHIA VItT NAM DOcl4p — Tu. do —Hph pink

s6: !TLG-CBTT Ha NOi, ngay 15 thong 07 nom 2020

Kinh - fJy ban Chirng khoan Nha nuac

- So giao dich chimg khoan Ha NOi

1. Ten to chth: Tang cong ty ThAng Long -CTCP MA chimg khoan: TTL Try se► chinh: SO 72 dung Nguyen Chi Thanh, phtrang Lang Thugng, quan Ding Da,

thanh phi Ha NOi. Van phong giao dich: Tang 20, Tea nha Handico Tower, throng Pham Wing, Nam Tir

Liem, Ha NOi Dien thoai: (84.4) 38.343.087 Email: tongthanglong.t1g@gmail.com

Fax: (84.4) 38.345.212

Loai thong tin cong be3 24h

Yeu cau

Bat thuang

X Binh thtr&ng

NOi dung thong tin cong bin

Bien ban va Nghi quyet Hai hOi ding co dong thuang nien nom 2020.

Thong tin nay da dtrgc cong bl). ten trang thong tin dien tir cita Cong ty:

http://www.t1g.com.vn. Chimg toi xin cam ket cac thong tin cong b6 tren day la dling sir that va hoan toan chiu trach nhiem truac phap luat ve nOi dung cac thong tin da cong bO.

Nei nhan:

Nhu kinh gfri

TGD (dt b/c);

Website;

Ltru: VT, VP HDQT.

* Tdi lieu dinh kem: - Bien ban hip DHDCD thwang nien min; 2020

- Nghi quyit s6 01 /NQ-DHDCD Chuang nien am

2020./

Bui Quang Tung

TONG CONG TY THANG LONG-CTCP CQNG HOA XA HQ! CIiU NGIIIA VICT NAM

DQc 14p-TV do-Hph phtic

S6: 01 / NQ-DHDCD

Ha Noi, ngay 14 thing 07 nam 2020

NGHI QUYET WA HO! BONG CO BONG THRONG MEN NAM 2020

DAI HOI BONG CO BONG TONG CONG TY THANG LONG-CTCP

- Can cir Luat _Doanh nghiep so 68/2014/QH 13 ngay 26/11/2014 va cac van ban

twang clan thi hanh; - Can dr Dieu 1e to chic va hoat dOng ciia Tang cong ty Thang Long- CTCP; - Can cu Bien ban Dai hOi dong ca dong thixong nien nam 2020 cna Tang cong ty

Thang Long-CTCP ngay 14/07/2020;

Dai h6i clang- di &rig thiramg nien nam 2020 dm Tang cong ty Thang Long-CTCP, dia chi trij soy chinh: So 72 Nguyen Chi Thanh, phutmg Lang Thlr6ng, quAn Dang Da, thanh pha Ha N6i, ma so doanh nghiep: 0100105020 do Su Ke hoach va dAu to thanh pha Ha NOi cap, duvc to chirc tai Tang 20, 'Ma nha Handico Tower, duang Pham Hung, phuang Me Tri, quan Nam Tir Liem, TP Ha NOi vai 37 ca dong va ngtr6i duvc uS/ quyen dir h9p, dai

dien cho 37,906,350 ca phAn, Wang img 91 % tong so co phAn có quyen bieu quyet cua

TCTy.

QUYET NGHI:

Dieu 1. Thong qua cac nOi dung sau:

1. BA° ea° dm 1-101 ang quan tri ve hot &Ong san xuAt kinh doanh va tinh hinh thkrc hien Nghi quyet DITDCD nam 2019 va dinh htarng hot dOng nam 2020.

Trong do:

1.1 Ket qua SXKD nain 2019

Q TONG GONG T

THANG L CTCE

TT Chi lieu DVT Nghj

quyit

Thyr

hi0i

Ty le hodn

thanh (%)

So sdnh voi

2018(%)

1 Doanh thu TS/ clang 1173 678 57.80% 145.49%

2 Doanh so TS/ ctang 1385 1038 74.95% 89.87%

3 Lcri nhuan sau . thue

TS/ clang 21 12.27 58.43% 67.42%

4 Co tire % 5 3 60% -

flA

1

1.2 Ke hoqch SXKD 2020

STT Chi flea Don vi Muc tieu

1 Doanh s6 ban hang TS, d6ng 1.220

2 Doanh thu TS, dtmg 905

3 Lgi nhuan TY. (icing 14.6

4 Co tire % 3

2. Bao cao tong ket hot Ong dm Ban kiem soat nam 2019 va ke ho#ch nam 2020.

3. Bao cao tai chinh nam 2019 di duqc kiem toan va phtrang an phan chia Iqi nhuan 2019 T6ng loi nhuan dugc phan ph6i: 13.365.761.727 Dtmg

4- Chia c6 tirc 3% tuang throng 12.556.110.000 D6ng (sau khi trio co phi'Au

+ Lgi nhuan to lai: 809.651.724 D6ng.

4. Quyet toan thn lao cfia HDQT va BKS nam 2019, phtrang an tra thit lao cho HDQT va BKS nam 2020

* Quye't wan this' lao nam 2019

TT Chtk danh Thu lao theo Nghi guy& Thu lao thtrc hien

I H6i d6ng quan tri 600.000.000 600.000.000

H Ban ki6rn soat 180.000.000 180.000.000

'1'ing cong 780.000.000 780.000.000 * Phurmg an tra thin lao 2020

TT Chirc danh SO

lulling

Muc thil lao

( dOngingtroi/thang)

Ghi chili

I HO ang quan tri 5 10.000.000 600.000.000 II Ban kitm soat 3 5.000.000 180.000.000

Tofing cong 780.000.000 5. Lira chtm cong

7 kiem toan Bao cao tai chinh nam 2020 cho TCTy theo To. trinh cfia Ban Kiem soat.

qu34n cho Hoi ang quan tri Ttmg cong ty lira chon 1 trong 03 Cong ty ki6m toan: Cong ty TNHH Dich vu to van Tai chinh Ke toan va Kiem toan Nam Vit, Cong ty TNHH Kiem toan An V*, Using ty TNHH Ki6m toan VACO thgc hien kiem toan Bao cao tai chinh `Ding cong ty rift 2020.

2

IOI DONG CO WONG DONG QUAN TRI )

6. BO sung nganh nghe san xuit kinh doanh cfia TOng Ong ty, cu the nhu sau:

TT Ma

ngtinh Ten nganh

Ghi

chit

1 4221 Xfiy dtrng ding trinh dien •

2 3511 San xuit di0

3 3512 Truyen tai va phfin phi di0

(Trir truyen tai va diet' d6 N thong dien quoc gia) -

4 2790

San xuAt thiet bi din

Chi tiet: San xuAt, lap rap b6 phat dien nang lacing mat tr6i, t)(5 dieu khien sac nang luvng mat tr6i, b0 doi dien DC-AC

5 3320 Lip dfit may m6c va thiet bi cong nghi0

Chi tik: San xthat lap rap b6 km dien, b6 phat dien nang lacing mat trot to dien, to diet.' khien den led chieu sang

7. Mien nhilem va bfiu bO sung 01 thanh vien Hoi dOng quart tri; 02 thanh vien Ban Kiem soat TOng cong ty nhi?m 1(572019 -2024, cu the:

1. Mign nhiem thanh viensHDQT vai Ong Dinh Viet TUng va bau b6 sung Ong Dang Ng0c Tuan Hiep vao Tong quan tri;

2. MiZn nhiem thanh vien Ban kiem soat d6i vai Ong Dang Ng9c Tuan Hiep va bau 1)6 sung Ba Do Thi Phircmg Lan vao Ban kiem soat;

3. Mign nhiem thanh vien Ban kiem soar d6i vai Ong Cao Van Thanh va bau b6 sung Ba Le Thi Thanh Van vao Ban kiem soat;

* Ban kiem soat da 110p bau BA Le Thi Thanh Van lam trtrong Ban kiem soat

Dieu 2. DO hOi d6ng c6 dong giao cho HOi d6ng quan tri va T6ng giam d6c to chirc thirc hien cac not dung dm Nghi quyet theo dung quy dinh cua phap luat va Dieu re cua TCTy.

Dieu 3. Nghi guy& nay da dugc Dai h6i d6ng c6 dong th6ng qua toan van c6 hieu hrc ke tir ngay 14/07/2020./.

Nainht n: - Cdc c6 dong; - TVHDQT va Ban KS; - Ban T6ng &In (16c; - Cdc phong, ban; - Website (CBTT); -UBCKNN, HNX (CBTT); - Ltru : VPHDQT.

Phom Vfin Luang 3

TONG CONG TY TIA.- NG LONG - CTCP CONG HOA XA, HOI CHID NGHIA 'MT NAM DO lap - Tv do - Hph phtic

BIEN BAN HQP DA! HO! BONG CO BONG TH1U'ONG MEN NAM 2020

Ham nay, hal 9 giO, ngay 14 thing 7 nam 2020 tai Tang 20, Toa nha Handico Tower, duong Pham HUng, phuong Me Tri, quart Nam Tir Liam, TP Ha Nai da din ra Dai hOi clang ca (Tang thuong nien nam 2020 dm Tong ding ty Thang Long - CTCP

- Dia chi, sir chinh: So 72 Nguyen Chi Thanh, phuong Lang Thugng, quart Dang Da, thanh ph6 HA Nai.

- Van ph6ng giao dich: Tang 20, Toa nha Handico Tower, duang Pham Hung, phuong Me Tri, quan Nam Tir Liam, TP HA Nai.

- Ma so doanh nghiap: 0100105020 do SO Ke hoach va &Au to thAnh pita HA Nia cap

- Thanh phan tham du: Theo danh sach ca &mg chat ngay 24/06/2020 ding mat so khach mOi.

NO' DUNG CUOC HOP I. KIIAI MAC VA BAO CAO TU. CACH CO DONG

Dai hai khai mac hai 9h, 'Ong Iran Van Tuyen, Twang ban kiem tra tu cich ca Tang d9c bao cao kat quA kiem tra tu cach co (long:

1. Tang so ca dong trong danh sach va da gin thu mei tham du la 255 ca (tang, so /Q. 1 hal va dai di8n cho 41.853.700 c6 phan c6 quyen biau quyet. z

* THA: 0

1. Doan Chu tich:

- Ong Pham Van Luong - Chu tich H8i d6ng quart tri * - Ong Dinh Viet Timg - vien Hai clang quart tri - Ong Nguyen DUc Kien - Uy vien Hai (rang quart tri, TGD

2. Thu. kji Doi

- Ong Trail Duy Huang - BA NgItygn Thi Ng,gc Nga 3. Ban kiem phieu bleu quyet:

- Chu tga DH - Thanh vien

- ThAnh vien

Truing ban ThAnh vien

2. Ving s6 c6 &mg tham du va dtrgc tay cjuyen du dai hai tai thai diem khai mac IA 36 nguOi, sa hiru va dai din cho 37.901.250 co phan co quyen bieu quyet, tucmg throng 91 % tong so co phan co quyen bieu quyet dm Tang cong ty.

Nhu vay, can dr vao Dieu 141 Lust doanh nghi8p 2014 va.DiL 18 Dieu le dm Tang cong ty, Dai hai dong ca Tong thuang nien nam 2020 dm Tong cong ty Thang Long-CTCP c6 di" dieu kin de tien hanh theo quy dinh cua Phil) 11*.

II. THONG QUA DANTI SACH DOAN CHU TICH, THU' KY DAI HOI VA BAN KIEM PHIEU Ong Bui Quang Tfing thay mat Ban to chirc dgc danh sach 6 cfr Doan chit tich, Thu

ky Dai hai; Ban kiem phieu va de nghi Dai hai bieu quyet thong qua:

1

- Ong TrAn Van Tuyen

Luang ban - Ong va Bao Khanh

Tha.nh vien - Ong Nguygn Minh Tu

Thanh vien

* Dgi hOi blju quyit thong qua voi ty' le clang ,y la 100%

III. THONG QUA CHIANG TRINH DAI HQI

Ong Nguyen Dirc Kien doc nOi dung chuang trinh dai hOi va de nghi Dai hOi cho )", kiln bi6u quy6t N4' Chuang trinh dai hOi va Quy chid lam vi8c

* Dgi hOi bieu quyert thong qua voi ty' le clang )", la 100% Chuang trinh va Quy the

IV. NOT DUNG CHUtING TRINH DAI HOI

1. Cac bao cao dai

1. Bao cao cua ift)i ding quin tri ye hoat Ong san xuat kinh doanh va tinh hinh thtrc hien Nghi quyet DHDCD nam 2019 va dinh hu.ong hoot d(ing nam 2020

2. Bao cao tong ket hoot Ong ctia Ban kiem soot nam 2019 va ke hooch nam 2020

3. To. trinh ctia Ban kiem soot ye yi"0 lga chan dun vi cung cap dich vu kiem town bao cao tai chinh cita Tong cong ty 'tam 2020.

2. 'I'& trinh ctia IIQi dOng quin tri xin y kien Dai hoi dling co dong

Ong Pham Van Luang trinh bay nOi dung to. trinh cua HDQT xin y kin DHDCD va de nghi DHDCD biL quyet thong qua nhiling van d"8' thuOc thAm quyLl cua DHDCD,cp th&' nhu sau:

NOi dung 1: Bao cao cua HQi dOng quin tri ye hoot dOng san xuAt kinh doanh va tinh hinh thav hien Nghi quyet DIMCD nam 2019 va dinh htrerng hoot Ong nam 2020.

1.1 Ket qui SXKD nam 2019

TT Chi lieu PVT Nghi

quyext

Mire

hien

TY' g hoem

theinh (%)

So sdnh vol

2018(%)

1 Doanh thu TS, d'Ong 1173 678 57.80% 145.49%

2 Doanh s6 TS, d'ong 1385 1038 74.95% 89.87%

3 Lai,nhuan sau thu8

Ty ding 21 12.27 58.43% 67.42% •

4 Co tut % 5 3 60%

2

1.2 Ke ho4ch SMCD 2020

STT Chi tieu Don vi Muc tieu

1 Doanh s6 ban hang TS, (Icing 1.220

2 Doanh thu TS, ang 905

3 Lqi nhuan TS/ dung 14.6

4 Co tirc % 3

Nei dung 2: Bao cao tong ket ho#t deng caa Ban kiem soat nam hoach nam 2020.

Nei dung se 3: Bao cao tai chinh nam 2019 di dtrqc kiem toan va phan chia lqi nhuin 2019

Ding lqi nhuan &rot phan ph6i: 13.365.761.727 D6ng

+ Chia c6 tirc 3% wow &rang 12.556.110.000 D6ng (sau khi trit co phd

+ Lqi nhuan de tai: 809.651.724 Diing.

Nei dung se 4: Quyet toan thit lao ctia IIDQT va BKS dam 2019, tra thit lao cho IIDQT va BKS nam 2020

* Quyjt town thu lao nam 2019

TT Chirc danh Thit lao theo Nghi quyet Thu lao thkrc hien

I HOi d6ng guar' tri 600.000.000 600.000.000

II Ban kiLl soat 180.000.000 180.000.000

Tong Ong 780.000.000 780.000.000 * Phwang an tra thu lao 2020

TT Chin danh s6 ItIVIlg

Mfrc thit lao

( dengingtredithang)

Ghi chit

I MI deng quan tri 5 10.000.000 600.000.000

II Ban kiem soat 3 5.000.000 180.000.000

Tong ceng 780.000.000

Nei dung 5: Lira chop cong ty kiem toan Bao cao tai chinh nam 2020 cho theo To' trinh ctia Ban Kiem soat.

Ban kiem soat de nghi Dai hOi hoi dong c8 (King lay quyLi cho Hoi d6ng guar' tri Tang cong ty Iva chon 1 trong 03 Cong ty Icitm toan: Cong ty TNIEFI Dich vu to van Tai chinh Ke toan va Kiem toan Nam Viet, Cong ty TNHH Kiem toan An Viet, Cong ty TNHH Ki&n toan VACO thuc hien kitm toan Bao cao tai chinh fang cong ty nam 2020.

2019 va ke

phtrong an

u quji).

phirong an

3

NOi dung sa 6: Ba sung nganh nghe san xuAt kinh doanh cfia Tang cong ty, cu the nhir sau:

TT Ma

nganh Ten ngfinh Chi chti•

1 4221 Xfiy dyng ding trinh dien

2 3511 San xuat dien

3 3512 Truyen tai va phfin phai dien

(Trir truyen tai va dial dO he thong dien quoc gia)

4 2790

San xuAt thiet hi then • A Chi bet: San xuAt, lip rap b0 phat dien nang lugng mat

trot 1)0 dieu khien sac nang luang mat trai, b0 doi dien DC-AC

5 3320

Lip (14 may mfic va thiet bi cong nghiep

Chi tile: San xuAt lap rap b0 hru dien, b0 phat dien nang lucmg mat trot, to dien, to dieu khien den led chieu sang

NOi dung sa 7: Mien nhiem va bAu ba sung 01 thanh vien clang quan tri; 02 thanh vien Ban Kiem -soat Tang cong ty nhiem kj, 2019 -2024, cu the:

1. Mien nhiem thanh vien HDQT doi vai Ong Dinh Viet Tung va bAu ba sung Ong Dang Ngoc Tuan Hiep vao 110i dong quan tri;

2. Mien nhiem thanh vien Ban kiem soat de)i voi Ong Dang Ng9c TuAn Hiep va bAu ba sung Ba Do Thi Phucmg Lan vao Ban kiem soat;

3. Mien nhiem thanh vien Ban kiem soat dal voi Ong Cao Van Thanh va bAu ba sung Ba Le Thi Thanh Van vao Ban kiem soat;

3. Ban kiem phieu thong qua the le bieu quyet

Ong TrAn Van Tuyen - Tru0mg ban kiem phieu thay mat Ban kiem phieu doe the le bieu quyet d d4i 110i thong qua.

* Dai hOi bieu quyet thong qua the le bieu quyet veri 0 le dang Y 100 %.

4. Bieu quyet va Thao luOn cac nOi dung cfia dai hOi

Cac ca (long tlurc hien quyen Neu quyet theo quy dinh. Trong qua trinh bieu quyet, Dai hOi da ben hanh thao luan cac van de lien quan den cac nOi dung bieu quyet. Cac y kiln phat bieu cua ca dong:

4.1 Co (long Pham Quang Dung:

- De nghi ra soat, sira dai va can thiet xay dung lai Chien hive phat trien dm Tang cong ty.

4

- CAn tap trung trien khai nghi8n ciru cac ca hOi dAu tu.

- Thuc hien d6ng thai nhiem vu bao toan von cho c6 dong va dam bao cong An viec lam cho ngutri lao Ong.

- CO dong chia se kho khan vOi T6ng ding ty. Mac dAu T6ng cong ty co nhieu c6 gAng song ket qua dat dtrac chua cao. De nghi cac c6 dong lam ding nhau scy nghi, can tap trung tri tue nhieu hon de phat trien Tiing cong ty.

4.2 CO diing Mai Mpg Thinh:

- Cam thAy tan tro vad T6ng ding ty.

- Dinh htrang nam tiep theo d nghi co d8t pha trong ngan han nhu dAu tu Logistic, cang bien, san bay...CA'n lam gi? Lam vai gia nao ?

- De nghi T6ng cong ty can co giai phap vOi cac qu'S'IdAt hien c6.

- RAt mong thai gian t6i T6ng cong ty c6 giai phap dot pha va kinh doanh hieu qua han. Co eking ding cho fang tam thai chua c6 c6 tire nhung T6ng cong ty c6 dinh huOng rei rang quan trong hon nhieu.

5. Ban kiem phieu cong bt) ket qua kiem phieu

Ong TrAn Van Tuyen, Tnr&ng ban kiem phieu len ding b6 ket qua kiem phieu bieu quyet.

Tai thai diem tien hanh bieu guy& cac not dung tai Dai hOi tong s6 c6 dong tham du va dugc uS, quyen du dai hOi la 37 ngtrOi, sof hau va dai di'en cho 37,906,350 c6 phAn, ttrcmg ducmg 91 % tong s6 c6 phAn CO quyen bieu guy&

Ket qua kiem phieu bieu quyet nhir sau:

- S6 phieu bieu quyet phat ra: 37 phieu Prong throng 37,906,350 c6 phAn c6 quyen bieu quye't

- S6 phieu bieu quyet thu ve: 35 phieu tucmg throng 37,901,550 c6 phAn c6 quyen bieu quyet

- S6 phieu hap le: 35 phieu ttrong dtrcmg 37,901,550 c6 phAn co quyen bieu guy&

- S6 phieu khong hap le 0 phieu tucmg throng 0 c6 phAn co quyen bieu quyet.

Trong

(1) N(ii dung 1: Bao cao ctia Hqi dtng quan tri vs ho#t Ong sin xuAt kinh doanh va tinh hinh thtrc hqn Nghi quyet DHDCD nam 2019 vi dinh htrerng hot dOng nam 2020.

Tan thanh 37.896.450 c6 phAn chi8m tS, le 99,9865 % tong so co phAn co quyen bieu quyet

Khong tan thanh 0 c6 phAn chiem t le 0% tong so co phan co

5

quyen bieu quyet

Khong cr53'fkien 5.100 c6 plan chiem t-S, le 0,0135% tang so ca phAn c6 quyen bleu guy&

(2) Ni dung 2: Bao cao tang ket hot Ong cfia Ban ki'em soar nam 2019 va ke ho#ch nam 2020.

Tan thanh 37.901.550 co phan chiem t-ST le 100 % tang so c6 phAn có quyen bleu quyet

Kh6ng tan thanh 0 c6 phAn chiem t'S, le 0 % tang s6 c6 phan' co quyen bleu quyet

Kh6ng coy kien 0 c6 phAn chiem tST le 0 % tong so co phan co quyen bieu quyet

(3) NOi dung s6 3: Bao cao tai chinh dam 2019 dA duvc ki'em town va phtro'ng an phan chia 19'i nhu4n 2019

Tan thanh 37.896.450 c6 phAn chiem tS, le 99,9865 % tang so c6 phAn có quyen bieu guy&

Khong tan thanh 0 c6 phAn chiem tS, le 0 % tong so c6 phAn co quyen bieu quyet

Khong coy kien 5.100 c6 phAn chiem tji le 0,0135 % tong so co phan có quyen bleu quyet

(4) NiI dung s6 4: Quyk than thfi lao cfia HDQT va BKS nam 2019, plurtrng an tra tha lao cho IIDQT va BKS nam 2020

Tan thanh 37.898.350 c6 phAn chiem tS, le 99,9916 % tang so ca phAn có quyen bleu guy&

Khong tan thanh 0 c6 phAn chiem tS, le 0 % tang s6 c6 phin co quyen bieu quyet

Khong coy kien 3.200 c6 phAn chiem tS, le 0,0084% tong s6 di phAn co quyen bieu guy&

6

(5) Nii dung 5: Lira ch9n cong ty kiem town Bao coo tai chinh nom 2020 cho TTL theo To. trinh cua Ban Kiem soot,

Tan thanh 37.893.250 c6 phAn - chiem tS, le 99,9781 % tong s6 c6 phan co quyen Wu quyet

Khong tan thanh 0 c6 phAn chiem tS, le 0 % tong s6 c6 phAn c6 quyen bieu guy&

Khong coy kien 8.300 c6 phAn chiem tS, re 0,0219 % tong s6 c6 phAn c6 quyen bieu quyet

(6) Ni dung s6 6: BO sung nganh nghe sin xuit kinh doanh cua TOng cong ty

Tan thanh

37.896.450 c6 phAn chiem tS, le 99,9865 % tong s6 c6 phAn co quyen bieu quyet

Khong tan thanh 0 c6 phAn chiem tS, le 0 % tong s6 c6 phAn CO quyen bieu quyet •

Kh6ng coy kien

5.100 co phAn chiem ty le 0,0135% tong s6 c6 phAn c6 quyen bieu guy&

(7) Nii dung so 7: Mien nhi?m va bin NI sung 01 thanh vien IIoi deng quin tri; 02 thinh vien Ban Kiem soot TOng cong ty nhi?m kS72019 -2024, c9 the:

1. Mign nhiem thanh vien HDQT d6i voi Ong Dinh Viet Tung va bAu b6 sung Ong bang Ng9c Tuan Hiep vao HOi dong quan tri;

Tan thanh 37.893.250 c6 phAn chiem tS, le 99,9781 % tong so co phAn co quyen Well guy&

Khong tan thanh 0 c6 phAn chiem tS, le 0% t6ng .s6 c6 phAn c6 quyen bieu guy&

Khong coy kien 8.300 c6 phAn chiem tS, le 0,0219% tong so co phan co quyen bieu quyet

2. Mign nhiem thanh vien Ban kiem soot d6i Ong Hang Ngoc Tun Hiep va bAu bo sung Ba D8 Thi Phuong Lan vao Ban kiem soot;

7

Tan thAnh 37.893.250 co phan chiem t5, l'e 99,9781 % tong s6 c6 phan CO quyen bieu quye't

Khong tan thanh 0 c8 phan chiem t5, le 0 % tong s6 c6 phan có quyen bieu quyet

Khong coy kien 8.300 c6 phan chiem t5, le 0,0219 % tong s6 c6 phan , A • 4 co quyen bleu quyet

3. Mign nhiem thanh vien Ban kiem soat d6i voi Ong Cao Van Thinh va bau b6 sung BA Le Thi Thanh Van vao Ban kiem soat;

Tan thanh 37.893.250 c6 phan chiem t-5, le 99,9781 % tong s6 c6 phan cc!) quyen Neu quyet

Khong tan thanh 0 c6 phan chiem ty' le 0 % tong s6 c6 phan có quyen bieu guy&

Khong co 5, kien 8.300 c8 phan chiem ty le 0,0219 % tong s6 c6 phan có quyen bieu guy&

4. Ban kiem soat da hop bau BA Le Thi Thanh Van lam trtrong Ban kiem soat.

Can cer Quy clre lam vi'ec tai D9i hoi va Dieu 20 Di'du le T6hg ding ty Titling Long - CTCP thi tat ca cac van de tren da diroz. D9i hpi dung ca. &Ong nhat tri thong qua.

6. Thong qua Bien ban dai hOi

Bien ban Dai h6i &rot lap vao hoi 10 gio 40 cang ngAy, da duoic Thu k5, Dai h8i doc toan van tnrOc dai h6i va duot Dai qua vai t5, le (tong y la 100 %.

- o

100.20

TONG

* THANG L. GONG To Y )

Pham Van Ltroug

THU. KY

Tran Duy Htroug Nguyen Thi Ngoc Nga

TQA

8

TONG CONG TY THANG LONG-CTCP CQNG HOA XA HOE CHU NGHIA VIVT NAM DOc 14p- Tv do- 11#nh phtic

Ha N0i, ngaMVang 06 nam 2020

BAO CAO CUA HO HONG QUAN TRI VE HOAT HONG SXKD VA TINH MINH THVC HIFN NGHI QUYET

DHDCD NAM 2019 VA DINH HU'ONG HOAT BONG NAM 2020

Kinh thua Cac vi dai bieu, cac vi khach quy, Cac quY vi c6 dong! Thua dai hOi! Toi xin thay mat HOi dting quan tri bao cao vori Dai hOi ye cac not dung sau:

PHAN BAO CAO HOAT BONG SXKD VA TINH HiNH TIII/C HIleN NGHI QUYET

DIIHDCD NAM 2019

1'1.

1. Kt‘t qua host d(ing,

Chi lieu

sin xuAt kinh

DVT

doanh:

Nghi

quyet

Thyv

hien

Ty 1e hocin

thank (%)

So sdnh vdi

2018(%)

1 Doanh thu Ty dting 1173 678 57.80% 145.49%

2 Doanh so Ty d6ng 1385 1038 74.95% 89.87%

3 Lgi nhuan sau thud Ty d6ng 21 12.27 58.43% 67.42%

4 Court 5 3 60%

2. With gia ho#t dOng dm Ban TOng giam dOc nam 2019

2. Drink gib ciia HQi tiling quail In 1,i.; twat Ong cua Ban Gitlin doc cong ty.

Nam 2019, Ban T6ng giam d6c da CO nhi&I co gang trong cong tac quan ly, dieu hanh. Cac cong yiec thin hien tot trong nam nhu:

- Da to chirc trien khai cac du an dam bao chat lugng, an toan, tien d0; lam tot cong tac nghiem thu thank toan thu hoi cong no, ket qua la doanh thu Hgp nhat toan T6ng cong ty bang 145.49% nam 2018; loci nhuan sau thud hgp nhat dat 1105.21% so vOi nam 2018.

- Doanh s6 Hop d6ng mOi ky. duct trong nam la 1385 Ty Sing, dap Ung viec lam va chuyen tiep thkrc hien nam 2020 va tiep theo, dac Net da ky hgp dong va to chac trien khai thy an dau tien tai Campuchia.

- Tiep tic sap 'Cep tai 1)0 may quail 1S/ dieu hanh cua TCT theo huang tinh gian, ggn nhe.

1

- Trong cac linh vuc ding tac khac, Ban TGD da c6 nhi4u n6 luc c6 gang, da c6 nhieu thay dOi trong cong tac dieu hanh.

Tuys nhien, do kh6 khan chung thi trung XDCB nen trong nam qua mac da BO may dieu hanh da no luc nhung cac chi tieu chinh van khong hoan thanh, chua thoa man nhu cau cua cac c6 (long.

3. Tinh hinh thtrc hien nghi quyk DHDCD nam 2018

HOi d6rig quan tri da thuc hi4n cac not dung theo Nghi quy6t dai h6i d6ng c6 (long thuang nien ram 2018.

PHAN II • BAO CAO CONG TAC QUAN TRI NAM 2019

1. T6 chtly nhan sty H6i d6ng quan tri (HDQT) g6m 5 thanh vien la nhCmg nguai c6 nhi4u kinh

nghi4m trong cong tac quan tri doanh nghi4p, quan ly tai chinh va dau tu, hi4n Bang cong tac tai cac doanh nghi4p lan, uy tin bao Om 04 thanh vien la HDQT chuyen trach khong tham gia dieu hanh (troll* do c6 01 thanh vien quan tri chuyen trach tai Tong cong ty), 01 thanh vien HDQT truc tiep tham gia diet' hanh.

Van phang HDQT & Kim toan not b0 la b6 phan tham muu, gifip,vi4c cho

HDQT trong cac vut quan tri chitin lugc, quan tri ro, quan quan 114 co &Ong va kiem tra, giam sat ding tac dieu hanh cua T6ng cong ty.

2. Hoat Ong cita H(ii dong quail tri va cac thanh vien HDQT.

2.1 Hoat Citing ctia Hoi Ching quan tri

HDQT da t6 chirc cac,phien hop thuang nien, bat thutmg va xin y:ki4n cac thanh vien HDQT bang van ban de ban hanh kip thai cac nghi quyet va quyet dinh chi dao cong tac to chirc, san xuat kinh doanh. Cac cuOc hop HDQT deu c6 bien ban hop ghi lai day du, trung thuc cac y kien dong gop cua cac thanh vien HDQT

HDQT da barn sat NO quy4t Dai h6i Sing c6 &Mg hang nam, chi dao va giam sat TGD thuc hi4n nghi quyet daishOi co dOng va HDQT. Quyet sach HDQT duac ban hanh kip thai, pha h9p dieu kin thuc to dm Tong cong ty.

Thuang truc HDQT va Van phOng HDQT thuang xuyen tham gia cac cu6c hop giao ban hang thang dm Ban Tong giam doc de nam bat kip thai hoat dOng SXKD cua Tong ding ty de tham muu cho H'6i &mg quan tri giai quyet kip thai nhang kho khan, vtrang mac.

2.2 Hoat dOng ciia thanh vien HDQT

HDQT da tao dkmg duac mai trung lam vi4c khoa hoc, dan chu. Chu tich HDQT da quan ly, dieu hanh, thuang xuyen dua ra cac du bao, dinh huang dam .bao hoat dOng cua HDQT dung phap luat, dieu le va nghi quyetdai h'6i dong co dong. Chu tich va mot so ay vien HDQT thuang xuyen truyen thong chu twang, dinh huong va van h6a doanh nghi4p tai cac cong ty con, kiem tra, giam sat va chi dao kip thai giai quyet kho khan, vtrang mac trong qua trinh SXKD.

2

Cac thanh vien da thkrc hien dugc nhiem vu cua minh, giam sat .hoat deong cua TGD va ho trg thao ga nhang kh6 khan, vuOng mac trong SXKD, (lac biet la cong tac thi cong de hoan thanh va ban giao dung den d6, chat lugng theo yeu cau cua chu dau tu.

Tuy nhien,‘ do phAn lan cac thanh vien la kiem nhiem, dang cong tac cac nai khac nen viec phoi hop giira cac thanh vien HDQT doi khi chua nhip nhang, nen chua phat huy dugc het kha nang cua cac thanh vien.

3. Trgn khai cac chu trtrang, dinh htnimg cua HDQT trong nam 2019

Vai muc tieu la tong biz& an dinh san xuAt, sir dung hieu qua cac nguan hrc, cong khai minh bach trong quan tri cong ty, ket qua dat ducic cu the la:

- Trien khai va hoan,thien viec giao mvc tieu BSC cho Tang giam dac va giam sat trong qua trinh thkrc hien, gan viec tra lucmg theo hieu qua kinh doanh cCia doanh nghi'ep.

- Sir dung co hieu qua cac nguan hrc dm Tang cong ty.

- Tuan thu cac quy dinh ve hruk5, chi:mg khoan va niem yet ca phieu tren SO giao dich chimg khoan Ha N6i (HNX).

- Tap trung cac nguan lkrc de giai guy& thu tvc va thu h6i cong nq cac du an chi ton.

- Thkrc hien cong khai, minh bach trong cac boat dOng quan tri ding ty.

- Tiep tic sip xep lai 1)6 may quan 15, dieu hanh dm Tang cong ty theo huang tinh gian, g9n nhe.

PHAN III DINH MANG HOAT KING CUA HDQT NAM 2020

1. Giao Inv tieu tai chinh nam 2020 cho TOng Clam d6c

- Danh so ban hang: 1.220 TS, Tang

- Doanh thu: 905 ty clang

- Lgi nhuan : 14.6 tS, clang

- Ca tut : 3%

2. Dinh htrii.ng hoat &ling cua HDQT nam 2020

Nam 2020 hoat dOng SXKD cua TCT van con nhieu kho khan do anh huong cua tinh hinh kinh t6 Chung va dich benh co din bien phirc tap. Ngay tir dAu nam 2020, HDQT da chi dao trien khai ngay mot so cong viec quan trong nham dap img yeu cau SXKD va tang man quan 15/, cu the nhu sau:

- Duy tri san phAm thu xay dirng ha fang GTVT trong va ngoai mrac, tap trung kh8i khach hang tu nhan. Phat trien va hoan thien m6 hinh to chirc nha thau quan 15, chuyen nghiep.

- Nghien cim cac dis an DAu tu ten ca sot quy dAt cua TCT va cac du an kha thi khac phu hqp vai nguon von hien co.

3

- Ra soat,phucmg an SXKD cac‘ doanh nghiep co von dAu TCT; Dim ra cac giai pita') de dam bao viec sir (king von CO hieu qua, tiep tvc nghien ciru viec thoai von tai cac din vi co hieu qua SXKD kern.

-,Duy tri viec giao va danh gia hieu qua cong viec den cac pitting banibO phAn lam ca so. de tra ltrang. Tiep tuc daymanh giao viec va danh gia hieu qua cong viec tOi tong ca nhan KPI ; xay dirng tieu chuan dinh bien cac vi tri chirc danh de moi vi tri ca nhan co trach nhi'em trang bi kien thtrc cho phu hgp vii vi tri cong tic.

- Xay dung va hoan thien he th6ng dinh mirc kinh to ky thulat va cac dinh mirc chi phi quan lY

- Quyet liet cong tic giai quyet gia tri do dang cac cong trinh va thu h6i cong ng, co giao chi tieu trach nhiem cu the den tirng ca nhan, din vi.

- Duy tri viec lAp va quan ly dang tien phvc vu SXKD, co cac giai phap phit hop de darn bao can doi clang tien cho san xuat kinh doanh.

- Kay dirng he th6ng quart tri rUi ro, truac mat tap trung kiem soar, kiem toan nOi 1)0. Tang cuing cong tic kiem tra, kiem soot, kiem toan not b6

Tren day la bao coo hog Ong ctla HDQT. Chung toi mong mu6n cac Quy c6 dong se clang gORnhieu y kien thiet thvc giitp HDQT hog dOng ngay cong tot han va co dtrgc chitin ltroc tot nhat cho sU phat trien on dinh va ben yang dm Tong cong ty.

Xin chiic cac quy vi dai bieu va cac c6 dong sirc khOe, hanh phitc, chitc dai hOi thanh cong tot dep./.

TM.HQI DONG QUAN TRI

HU TICH

4

TONG CONG TY THANG LONG - CTCP CONG HOA XA HQI CHU NGHIA VItT NAM D§c lap — Tv do — II4nh phfic

Ha NO ngay4fiang 6 nam 2020

BAO CAO

TONG KET HOAT BONG CIA BAN KIEM SOAT NAM 2019

TAI BAI HO CO BONG TWANG NIEN NAM 2020

Kinh thwa: - Quji of d,i bilu Mich quy!

- Qu.P vj co Ong Ring cong ty!

Can cu:

- Ludt doanh nghiep s6 68/2014/QH 13 ngay 26/11/2014, c6 hieu lvc thi hanh tir ngay

1 thang 7 nam 2015;

- Chirc nang nhiem vv dm ban kiem soat quy dinh tai dieu le to chirc va hodt &Ong dm

Tong cong ty Thang Long — CTCP;

- Bao cao tai chinh nam 2019 da &rex kiem toan bed COng ty TNHH Dich vv Tu van

Tai chinh ke toan va Kiem toan Nam Viet;

- Tinh hinh thvc to hodt dOng cua T6ng cong ty,

Ban kiem soat da thvc hien cong tac kiem tra, giam sat va xin bao cao try& ddi hqi c6

dong T6ng cong ty nhu sau:

I. Ho4t dOng dm ban kiem soat nam 2019

Trong nam 2019, Ban kiem soat dd tien hanh hoat dOng kiem tra, giam sat viec tuan thu cac quy dinh tai Ludt doanh nghiep, dieu le t6 chirc va hoat dOng cua T6ng cong ty, nghi

quyet ddi hOi d6ng c6 (tong lAn thir nhAt trong viec quan 17 dieu hanh toan LK) hodt dOng kinh

doanh cua T6ng cong ty, cu the:

- Xem xet danh gia hoat dOng cua HOi dong quan tri trong viec thirc hien cac chirc

nang nhiem vv &rye quy dinh trong dieu le T6ng cong ty ding nhu viec thvc hien nghi quyet

Ddi hOi &Ong c6 Tong thuemg nien nam 2019.

- Kiem tra danh gia cac quy trinh trong yeu cua T6ng cong ty nham phat hien nhang

rui ro tiem tang hodc nhfing thieu sot tir do de xuAt nhi-mg kien nghi va giai phap pha hop.

- Kiem tra, giam sat bao cao tai chinh nam nhAm danh gia tinh 119(p ly cua cac s6 lieu

tai chinh.

II. Ket qua kiem tra cua Ban kiem soat trong nam 2019

1. Hot dOng cua Hqi dling quail tri trong nam 2019

Trong nam 2019 HDQT da to chirc 04 phien hop thuOng nien, 04 lAn xin y kien bang van ban; da ban hanh 09 nghi quyet va 3 guy& dinh chi ddo cong tac to chirc, san xuAt kinh

1

cua doanh. N6i dung cac Nghi quyet, quyet dinh lien quan den tinh hinh san xuat kinh doanh T6ng ding ty/cac cong ty con; phe duyet hart mire tin dung; thanh lap Ban to chirc phuc vu

D4i h6i c6 dong thu6ng nien nam 2019...

2. Ho0 dOng ciia Ban tong giam dOc va cac phong chin nang

Nam 2019 tiep tuc la mot nam kh6 khan cho hoat dOng san xuat kinh doanh cua hail het cac doanh nghiep xay dung do tiep tuc anh huerng cita khfing hoang tai chinh toan cau, chinh sach that chat tin dung, giam dau ttr cong cua Nha ntrac. Duai sir chi dao chat the cua

H6i d6ng quan tri, Ban T6ng giam dec va cac ph6ng ban chirc nang da rat c6 gang lam viec

vai tinh than trach nhiem cao, tiet kiem triet a cac chi phi san xuat nhu chi phi ban hang, chi

phi quan 15, doanh nghiep ... Ban T6ng giam d6c da dieu hanh T6ng cong ty dung chirc nang, nhiem vu, quyen han, ket qua mOt s6 chi tieu chinh dat dtrgc nam 2019 nhtr sau:

TT Chi lieu DVT Nghi quyit

Thyr hien

Ti; le holm thimh (%)

So stinh vai 2018(%)

1 Doanh thu T5, dong 1173 678 57.80% 145.49%

2 Doanh s6 T9 dong 1385 1038 74.95% 89.87%

3 Lgi nhuan sau thue T5, d6ng 21 12.27 58.43% 67.42%

4 Co tirc % 5 3 60%

3. Tham dinh ban can tai chinh

Ban kiem soat th6ng &rat vai cac n6i dung bao cao tai chinh nam 2019 cfra T6ng cong ty da dtrgc C6ng ty TNHH Dich vu Tu van Tai chinh ice tan va Kiem toan Nam Viet kiem toan. Bao cao tai chinh da phan anh hgp ly, trung thuc tinh hinh tai chinh tai th6i diem 31/12/2019 ding nhu ket qua san xuat kinh doanh nam 2019. Ban kiem soat da kiem tra viec tuan thir luat ke toan va cac chuan muc ke toan hien hanh trong viec lap bao cao, qua do Ban kiem soat th6ng nit& va xac nhan s6 lieu trong bao cao tai chinh cua T6ng cong ty da dtrgc Cong ty TNHH Dich vu Tu van Tai chinh ke toan va Kiem toan Nam Viet kiem toan.

4. Hoat dOng khic

Ban kiem soat da xem xet khong co bat dr khieu nai nao cua c6 dOng, nhOm c6 (long nao khac d6i vai hoat d6ng cua HOi dong quan tit Ban di'eu hanh trong nam 2019.

5. Ket 1u4n va kien nghi

Nam 2019, trong b6i canh kh6 khan dm nen kinh to nen cac chi tieu ve doanh thu va lgi nhuan, co tire khOng dat nhung da dam bao viec lam, tao thu nhap on dinh cho ngtr6i lao

dong.

Nam 2020 tiep tuc vai nhang kho khan thach dirk d6i vai T6ng cong ty. De dam bao cac chi tieu do dai h6i ding c6 (tong giao, Ban kiem soat co mOt soy kien dong g6p nhu sau:

-Tap trung to khai thdc va t6i tru hoa cac tai san, bat dOng san va ngu6n von cua C8ng

ty.

-Cong ty can ban hanh cac quy dinh ve quan 15, tai chinh, quan tri nOi b0 not

chung.Cdc quy dinh ve guar' tri tai chinh hien thai cua Cong ty da loi thai, va khong dam bdo ve hieu qua quart ly tai chinh not chung cho Cong ty dan an he thong tai chinh thieu su gidm sat chung tir HDQT, Ban dieu hanh va cac phong ban lien quan.

-Nghien ciru va xem xet lai mo hinh to chirc cac Cong ty con nham rmic tieu t6i tru hOa ngu6n luc, giam chi phi ch6ng cheo. Tang sirc canh tranh cua cac ding ty con.

- Day manh thanh quyet todn not b0 va thanh guy& town cac ding trinh va cong nq eon

d9ng.

- Tang cuang kiem tra don d6c cong tdc an toan lao dOng, gan trdch nhi'em an town lao dOng den tirng ban dieu hanh, cac don vi, T6ng ding ty va ngtrai lao dOng.

- Tiep tuc duy tri, giu vi-mg thucmg hieu cua T6ng ding ty, ma rOng cong tdc tiep thi,

tap trung vdo nhang khdch hang truyen th6ng va coi trung phdt trien nhcing san pham mai

nhu: cau treo day vong, Metro, throng sat tren cao

- CO chinh sdch phg trier' ngu6n nhan Luc va moi tnrang lam viec nham mang lai hieu

qud cao nhat trong hog dOng san xuat kinh doanh.

III. Plurang Mann nh4m vu cua ban kiln' sofit nAm 2020

- Ban Kiem sodt se tiep tic thuc hien cong vi'ec kiem tra, giam sat theo chirc nang,

nhiem vi quy dinh tai Luat doanh nghiep NIA Dieu le cong ty.

- Ban Kiem sodt se tap trung thuc hien cac cuOc kiem tra, kiem sodt lien quan an cac mat hog dOng cua Cong ty: xay lap, kinh doanh bat dOng san; nghiem thu, thanh quyet town

vai cac ch8 dau to va cac d6i tdc kinh doanh

- Gidm sat HDQT, Ban dieu hanh ding ty thuc hien Nghi quy& cua Dai h6i d6ng c6

(long nam 2020.

- Thkrc hien cac ding tdc khdc theo chirc nang, nhiem vu dm Ban Kiem sodt.

Tren day la cac n'9i dung trong qud trinh kiem tra, gidm sat dm Ban kiem sodt tai T6ng cong ty. Ban kiem sodt tran trong bdo cao truac dai h6i c6 &mg va mong duqc g6p su dong

gOp Chan thanh cua qu5, vi c6 dong gifip Ban kiem soar thuc hien tot nhiem vu cua minh.

Xin Iran nvng cam an!

3

TONG cONG Ty 'I'ITANG r,oNG I crcp coNG

So, 0g ,tLG- WUDQTI-Id l{)i, ngdy l5 thdng 06 ndm 2020

TO TII.iNHDAr rrQr DoN(; co uoxc THTIONG NrrrN UAVI 2020

v/v : Ili6u quytit thdng qua mQt .6 v6n oC ttruQc thflm qryd, +)ai hQi .6 d6ng

I{OA XA UOI CUU NGIIIA VIET NAMEQc I$p-'Iu do- Ilanh phric

ban

4:.aot,viin

cua Tong

trinh llai

Cdn ca Ludt Doanh nghiQp so 6B/2014/QH13 ngdy 26/11/2011 vd cdc vdnIrtrctng ctin thi hanh,

Cdn cir vdo Luqt chang khodn sA lO2OO6/QII11 ngdy 29/06/2006 vit Ludt s{rab6 sung nt6t so diiu cua Luat chirng khoitn tA OZ|ZOlOtgttlZ'ngdy 2,1/11/2011 ci.tng cacbtrn lutr5ng ddn fui hdnh;

Cdn cir Di€u lQ t6 chac vd,hoat d1ng ctia T6ng cdng ty thdng Long- crcp;Cdn cti'vito tinh hinh hoat d1ng san xudt kinh doanh vd mttc tiOu phdt tri€n

cong ty

. Hqi d6ng quan tri rong cong ty Thang Long crcp (Tong c6ng ty) kinhhoi d6ng c6 d6ng xem x6t, th6ng qua c6c neri dung sau:

Trong do:

1.1 KAt qui SXKI) m 2019

DVT

Ty d6ng

1. N6i dung 1: B6o c6o cfra Hdi tl6ng qqen tri vd ho4t dQng srin xuAt kinhdoanh vir tinh hinh thlrc hi6n Nghi quy6t OHDCD nim 2019 vir rlinh hudngho4t il6ng nim 2020.

T'7' Clti ti€u

Doanh thu

Doanh sd

Loi nhuAn sau', :thue

Ty d6ng

Ty d6ng

Nshi

quyet

tt73

Tltwc

hipn

678

103 8

t2.27

a-)

Ty lQ ltoein

thdnh (%)

s7.80%

14.9s%

58.43%

60%

So sdnh vhi

2018(%)

t45.49%

89.81%

61.42%

1

2

f-f

4

13 85

2t

1.2K6 hoach SXKD 2020

Chi ti6u

sd b6n hdng

T6!e."0"g---

* Phu'ong dn tra thi,L lao 2020

Ty d6ng

Tj'd6ng

Tj'd6ng

Thi lao theo Ngh! qu-r'6t

180,000.000

780.000.000

S6

lur.rng

I

Muc thir lao :

.l( dOng/ngrrri/lhf ng)

i

Drrn vi MUc ti6u

t.220

90s

14.6

o//(l

ke) NQi dung 2: l)6o c6o t6ng k5t ho4t tlQrg cfra Ban ki6m so6t nim 2019 v]rhoach ndm2020.

3. NQi dung s6 3: B6o c6o tiri chinh nim 2019 di duqrc kiOm to{:n vi phurrng 5nphin chia lryi nhu{n 2019

T'ong lgi nhuAn duoc phdn pfrOi ZOtS vd 2019: 13 .365.761.127 E6ng

-r- Chia c6 tric 3ohtuongduong 12.556.110.000 Ddng (sau khi trir co phiAu qu!).

r-[.oi nhuAn de lai: 809.651J24 D6ng.

4. NQi dung s6 4: Quy0t to6n thi lao cfra HDQT vh IIKS nim 2019, phuo'ng 5n tritht lao cho HDQT vir BKS nim 2020

Qtry€t todn thi.t lao ndm 2019

Chfc danh Thir lao thuc hiOn

f g! dong quAn tr! 600.000.000 600.000.000

Ban ki6m sodt

1"t'

I

II l!9!q0 0oo

780.000.000

Chr?c danh Ghi chri

Ban ki6n"r so6t

NQi dung sO O: tlO sung nghnh nghd sin xu6tth0 nhu sau:

kinh doanh cua 'tdng c6ng ty, cU

;l'3i 10.000.000

5l'000.000

-lI ong c9ng

6,00.000.000

r 80.000.000

780.000.000

5. NQi dung 5: Lqa chqrn c6ng ty ki6m to6n 136o c6o tiri chinh ndm 2020 choTTL thco Tti trinh cfia Ban Ki6m so6t.

6.

T',7'Mii

ngiinlr

4221

351 1

TAn ngiinlt

Xffy drlng c6ng trinh di6n

Sf,n xu6t diQn

Truydn tii vh phin ptr6i OiOnl .

(Tru truyen tai vd di6u dd h6 th6ng di6n quoc gia)

Sin xu6t thi6t bi diqn

Chi tiOt: SAn xu6t, lip rdp bd ph6t di6n nang luong mdttroi, bQ di6u khi6n sac n6ng lugng mdt troi, b0 doi dienDC-AC

Glti cltri

I

2

) 3512

2790

3320

Lip tlat miy m6c vn thi6t bi c6ng nghiCp

.Chi ti0t: San xu6t lAp r6p bd luu di6n, b6 ph6t di6nndng lugng mAt troi, tri diQn, ttr diOu khi6n den ledchi6u s6ng

7. NQi dung s6 Z: tVti6n nhi0m vh bffu b6 sung 01 thinh viOn H6i rl6ng quin tri; 02thinh viOn Ilan Ki6m sorit T6ng c6ng ty nhiQm ky 2019 -zll24, cu th6:

1. MiSn nhiem thdnh vi6n I{DQ'I' d6i v6i Ong Dinh Vicl fung vA bAu b6 sungOng Dang Ngq. fu6n FIiQp vdo HQi d6ng quin tri;

2. MiSn nhi6m thdnh vi6n Ran kiOm so6t d6i vdi Ong Dpng Ngq. Tu6n l{i6p vdbAu b6 sung Bd D6'fhi Phuong Lan vao Ban ki6m so61;

3. MiSn nhi6m thdnh vi6n Ban kiem so6t doi vtli Ong Cao VIn'lhdnh va bAu b6sung Ila l-e 'l'h! 'l"hanh VAn vdo tlan kiern soat;

Tr0n ddy ld nhtng nQi dung HDQT kinh trinh Eai hQi d6ng c0 d0ng.

TrAn trong./.

Noi nltQn:- HDQT, BKS;- Co dOng cua TCTy;- Van phong (dang trdn Website);

- Ltru: VPHEQT.

" 1'.\ /"-G QUAN TRI U \-,IICH //

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