T~P DoAN DET MAY VIET NAM",?" ,,~

TONG CONG TY VIET THANGCQNG HOA xi\. HQI CUU NGHIA VIeT NAM

DOC LAP - TV DO - HANH PHUC

S6: 39/ BB - DHDCD Tp. H6 Chi Minh, ngay 19 thang 04 ndm 2018

BIEN BANDAI HOI DONG CO DONG THUONG NIEN NAM 2018. . ;:{,... .•.. ~

TONG CONG TY VIET THANG - CTCP.- Ten Doanh nghiep : TONG CONG TY VI~T THANG - CTCP- Uia chi: 127 Le van Chi, P. Linh Trung, Q. rso Dire, TP. HCM- Gi~y dang ky kinh doanh : Mil s6 doanh nghiep 0301445210 do Sa KS

hoach & D~u tu Tp.HCM c~p l~n d~u ngay 08 thang 2 nam 2007, dang ky thayd6i l~n thir 6 ngay 21 thang 07 nam 2015.

- Thai gian: B~t d~u hie 13g30 ngay 19/4/2018, kSt thuc luc 16g15 cungngay- Dja diem: H9i tnrong T6ng Cong ty Vi~t Th~ng . Q'

- Chuong trinh Dai hoi: Theo Chuong trinh Dai h9i thuong nien nam 2 .' . 6~GCOt-lG:

dil duoc D<;lih9i th0!lg qua. _ ~ ~1t't1\U- Chu toa Dai h9i :AOngNgu~en Dire Khiem - Chu tich HDQT it'{> C,,{C'- Thir ky Dai hoi: Ong Nguyen Phi Hung . 'lyu __, _- S6 Dai biSu tham du : 90 c6 dong va nguoi duoc uy quyen du h9P; dai DUe TP.~

dien cho 17.389.847 c6 phan, bang 82,8 % t6ng s6 c6 phan co quyen biSuquyet( t6ng s6 c6 phan co quyen biSu quyet: 21.000.000 c6 phan )

nIEN BIEN DAI HOI

II THU TUC KHAI MAC DAI HOI- Ban T6 chirc tiSn hanh dang ky Dai biSu tham du Dai h9i ,- Tuyen b6 khai mac Dai hoi,- Bao cao s6 c6 dong du h9P dai dien nhiSu hon 65% c6 phan co quyen

biSu quyet nen du diSu kien tiSn hanh h9P Dai h9i d6ng c6 dong.- Moi Ong NguySn Dire Khiem, chu tich HDQT Ien dieu khiSn Dai hoi,- Chu toa Dai hoi cu Ong Nguyen Phi Hung lam thir ky Dai h9i .- Chu toa Dai h9i gioi thieu ngiroi tham gia Ban kiSm phieu gom: Ba Dao

Thi N9i, Ba Nguyen Thi Ng9c H~ng, Ong Tr~n Thanh Liem.- Ong Nguyen Phi Hung doc D\I thao Qui chS lam viec cua Dai h9i d6ng c6

dong nam 2018- Dai h9i biSu quyet voi ty l~ 100% d6ng y thong qua: Chuong trinh Dai

hoi, nhan S\I Ban kiSm phieu va Quy chS lam viec cua Dai hoi .

III cAc BAo cAo TRINH BAy TAl DAI HOI.

1I0ng NguySn Dire Khiem, chu tich HDQT bao cao vS heat dong san xuatkinh doanh nam 2017 va k~ hoach nam 2018 - Phuong an phan phoi 19i nhuan vachia c6 tire nam 2017 e Ph~n A, Ph~n B cua Bao cao k~t qua hoat dong nam 2017& k~ hoach nam 2018, dinh kern) ;

2/ Ong Nguyen Duc Khiem, chu tich HDQT xin y kien c6 dong:2.11 Ti~p tuc hra chon Cong ty TNHH KPMG Viet Nam thuc hien kiSm toan

soat xet bao cao tai chinh nam 2018 .

2.2/ Ti~p tuc dS xuat :_Chu tich HQi d6ng quan tri kiem nhiem chirc danhT6ng Giam D6c .

2.3/ Xem xet va thong qua viec sua d6i b6 sung DiSu l~ t6 chirc & hoat dongcua T6ng Cong ty .

2.4/ Xem xet va thong qua viec ban hanh Qui ch~ noi bQ vS quan tri cuaT6ng Cong ty.

e Ph~n C cua Bao cao k~t qua hoat dong nam 2017 & k~ hoach nam 2018,dinh kern);

3/ Ba VU Thi Thuy Duong, Truong ban KiSm soat trinh bay vS th~m dinhBao cao tai chinh va cong tac quan ly dieu hanh cua HDQT va T6ng Giam D6cnam 2017. e Kern bao cao cua Ban KiSm soat )

4/ Phat biSu y ki~n cua C~p tren la Ong Le Ti~n Truong - T6ng Giam d6cTap doan Det May Viet Nam voi nhtrng nQi dung sau :

- Th6ng nh~t voi cac bao cao cua T6ng Cong ty tai Dai hoi.- Danh gia hoat dong cua HDQT va S\I lanh dao cua T6ng Giam d6c r~t hieu

qua, dam bao viec lam, thu nhap cao cho nguoi lao dong, mang lai hieu qua caotrong hoat dong san xu~t kinh doanh

- Cong tac tai chinh lanh manh, cac chi s6 tai chinh t6t .- Yeu c~u HDQT va T6ng Giam d6c tim cac giai phap dS thuc hien cac muc

tieu trong thai gian toi vS thi tnrong, d~u tir va nguon nhan hrc

5/0ng Nguyen Phi Hung doc to trinh vS viec dS nghi Dai hQi d6ng c6 dongxem xet va thong qua sua d6i DiSu l~ t6 clnrc & hoat dong va Qui ch~ noi bQ vSQuan tri cua T6ng cong ty ban hanh theo qui dinh tai nghi dinh 7112017 cua Chinhphu . Ong trinh bay sa hroc nQi dung sua d6i b6 sung cua DiSu l~ va nQi dung Quich~

5.1/ Bao cao vS viec sua d6i b6 sung DiSu l~ t6 chirc & heat dong cua T6ngCong ty.

5.2/ Bao cao vS viec xay dung va ban hanh Qui ch~ nQi bQ vS Quan tri cuaT6ng Cong ty

61 Ba Vfi Thi Thuy Duong thong qua bien ban h9P phan cong lai nhiem vucua cac thanh vien trong ban kiSm soat cho phu hop voi Nghi dinh 7112017 cuaChinh phu

1111THAo LuAN & BIEU QUYET

Dai h9i da tiSn hanh thao luan va biSu quyet thong qua cac noi dung sau:11Thong qua: Bao cao vS hoat d9ng san xuat kinh doanh nam 2017 va kS

hoach nam 2018. (M\lc 1- Phan A va Ph~n B cua Bao cao kSt qua hoat dong nam2017 & kS hoach nam 2018):

Ty Ie biSu quySt tan thanh: 100%

21 Thong qua: Bao cao tai chinh va kSt qua kiem toan Bao cao tai chinhnam 2017 - Phuong an phan phoi Ioi nhuan va chi tra c6 tire nam 2017 - Thu laova cac chi phi khac cua HDQT , Ban KiSm soat (Muc IIPh~n A cua Bao cao caokSt qua hoat dong nam 2017 & kS hoach nam 2018 ) :

Ty Ie biSu quySt tan thanh: 100%

31 Thong qua: Bao cao cua Ban kiSm soat vS tham dinh Bao cao tai chinhva cong tac quan Iy dieu hanh cua HDQT va T6ng Giam D6c nam 2017.

Ty Ie biSu quySt tan thanh: 100%

41 Thong qua: Lira chon Cong ty TNHH KPMG Vi~t Nam thuc hien kiSmtoan soat xet bao cao tai chinh nam 2018.

Ty Ie biSu quySt tan thanh: 100%

51 Thong qua: Chu tich HDQT kiem nhiem chirc danh T6ng Giam D6c.

Ty Ie biSu quySt tan thanh: 100%

61 Thong qua: DiSu I~ t6 clnrc & hoat dong cua T6ng Cong ty ban hanhngay 19/4/2018. "Ty Ie biSu quySt tan thanh: 100% ;"7I Thong qua: Qui chS n9i b9 vS quan tri cua T6ng Cong ty ban hall" ngay19/4/2018."Ty Ie biSu quySt tan thanh : 100%

IV/ THU TUC BE MAC DAI HOI

- Thu ky Dai h9i len d9Ctoan van Bien ban va Nghi quyet Dai h9i .- Dai h9i d6ng c6 dong da nh~t tri thong qua toan van Bien ban va Nghiquyet Dai h9i .- Chu toa tuyen b6 bS mac Dai hoi.

Thu ky Dai hoi

TONG CONG TY VI.E:T THANG - CTCP

BAN KIEM SOAT

CQng hoa xii hQi chii nghia Vi~t namDQCl~p - Tl,I' do - H~nh phiic

Thanh ph6 H6 Chi Minh, ngay 18 thang 4 nam 2018

1'\ ? ;.:.,

BIEN BAN HOP BAN KIEM SOAT.Can cir Luat doanh nghiep s6 68/2014/QH13 ngay 26/1112014 cua Quoc HQi (co hieu

hrc tir ngay 01/7/2015);Can cu quyen han va trach nhiem cua Ban Ki@m soat diroc quy dinh trong Di~u l~

T6ng c6ng ty Vi~t Th~ng; Quy ch~ t6 chirc va hoat dong BKS dff d6ng thu~n voi HDQT Tongc6ng ty,

H6m nay, ngay 18 thang 4 nam 2018, tai tru sa T6ng c6ng ty s6 127 Le Van Chi, PLinh Trung, Q Thu Dire, TPHCM, ban Ki@m soat tien hanh h9P bAu tnrong ban Ki@m soatTCT Vi~t Th~ng - CTCP.Chu tri: Ba Vii Thi Thiry Duong - Twang ban Ki@m soatThanh phan:

- Ba Dao Thi NQi - TV ban Ki@m soat;- Ong N guy~n Dire Loi - TV ban Ki@m soat.

N9i dung cuoc h9P:Can cir Di~u 20 Nghi dinh s6 71/2017/ND-CP ngay 06/6/2017 v~ tieu chuan va di~u

kien cua Twang ban Kiem soat c6ng ty dai chung, theo do tnrong ban kiem scat phai lam viecchuyen trach tai c6ng ty;

Can cu C6ng van s6 319/TDDMVN-THPC ngay 4/4/2018 cua T~p doan D~t may Vi~tnam v~ viec tra loi nguoi dai dien v6n tai c6ng ty, theo do d~ nghi ba Vii Thi Thiry Duong th6ikh6ng gift chirc vu Twang ban Ki@m soar, chi tham gia Ia thanh vien ban Ki@mscat c6ng ty.

Ban Ki@m soat h9P va tien hanh bAu twang ban Ki@m soat theo hinh tlnrc bieu quyet,K~t qua nhir sau:

- Ong Nguyen Dire Loi duoc bAu la Tnrong ban Ki@m scat thay cho Ba Vii Thi ThuyDuong voi tY l~ tan thanh 3/3, dat 100%.Can cir k~t qua bieu quyet, Ong Nguyen Dire Loi dff diroc bAu la twang ban Ki@m soat

TCT Vi~t Th~ng - CTCP k~ tir ngay 18/4/2018.CUQch9P k~t thuc vao luc 10hOOcung ngay,Bien ban duoc l~p thanh sau (06) ban co gia tri nhu nhau. M<)t ban gui H<)i d6ng quan

tri, mot ban gtri T6ng giam d6c, mQt ban giri thu ky HQi d6ng quan tri, m6i thanh vien banKi@mscat gift mQt ban.

BAN KIEM SOAT

~ .>:Dao Thj NQi Nguy~n Duc LQi va Thi ThuyDuoug

T~P DOAN DtT MAY VItT NAMTONG CONG TY VItT THA.NG

CONG HOA xA HOI CHU NGHIA VIET NAM. DOC L~P - TV DO - H~NH PUUC

S6 :40 I NQ- DHDCD Tp. H6 Chi Minh, ngay 19 thang 04 nam 2018

NGHJ QUYETDAI HOI DONG CO DONG THUONG NIEN NAM 2018

" "TONG CONG TY VI$T THANG - CTCP

- Can cir Luat Doanh nghiep s6 68/2014 IQHI3, ngay 26/11/2014 .- Can cir DiSu Ie t6 clnrc va heat dong T6ng Cong ty Viet Thang - CTCP .- Can cir Bien ban hop Dai h<)id6ng e6 dong thuong nien nam 2018 cua T6ng

Cong ty Viet Th~ng - CTCP ngay 19 thang 4 nam 2018.

Dc;lihoi d6ng c6 dong thuong nien ndm 2018 cua r6ng Cong ty vt« Thtmg t6chuc ngay 19 thong 4 ndm 2018 dii thao ludn va biiu quyet thong qua cac noi dung

-\()~ocsau: ..t. ,, , 9 .-II Thong qua: Bao cao ket qua hoat dong nam 2017 & ke hoach nam 2018, Ba ~~6 cc

cao ho~t dong cua HDQT nam 2017, Bao cao tai ehinh kiem toan 2017 va Bao cao ci' G? T t~t:Ban kiem soat nam 2017. (Dinh kern cac bao cao tren ) ~ VICTI

/.-Yo

bOe TI21 Thong qua: Phuong an phan phoi Ioi nhuan va chi tra e6 tire nam 2017, cu thS:al T6ng loi nhuan sau thuS: 83.840.638.050 d6ng.bl Loi nhuan sau thue duoc phan phoi nhir sau:- Trich quy phuc loi va khen thirong: 4.192.031.903 dong (5% loi nhuan )- Chia e6 nrc (25% von diSu 1~): 52.500.000.000 d6ng ( 62.62% loi nhuan )- Thuong eho HDQT, BKS, Ban DiSu hanh va chi phi d6i ngoai 5% Ioi nhuan,

do hoan thanh rmrc kS hoach loi nhuan nam 2017 (theo Nghi quyet DHDCf) nam2017): 4.192.031.903 d6ng (5% loi nhuan)

- Loi nhuan con lai: 22.956.574.244 d6ng (27.38% loi nhuan)el Mire ehia e6 tire nam 2017 la 25% Iv6n diSu 1~ (2.500 d le6 phdn )dl C6 tire se duoc chi tra bang tien va thai gian chi tra trong thang 512018.

31 Thong qua:al KS hoaeh nam 2018.

Chi tieu chu y~u K~ hoach 2018 Ti I~KH/TH2017

1. Tong doanh thu 1.756 ty d6ng 97%2. Loi nhuan tnroc thue 102 ty d6ng 100%3. Chia e6 tire 25% 100%4. Thu nhap binh quan 9.5 trieu/ 102%

CBCNV thang5. San Iuong san xu~t .

- Soi (b/q Ne 30) 13.950 t~n 100%- D~t 70 trieu m2 100%

bl Mire trich quy va khen thuong: IIDQT dS xufit mire trich khi hoan thanh kShoach loi nhuan nam 2018 nhu sau :

+ Trich quy phuc Ioi va khen thuong: 5% loi nhuan sau thuS.+ Thuong cho IIDQT, Ban diSu hanh, ban KiSm soat va chi phi d6i ngoai 5%

10'inhuan sau thue.. ci Thu lao cho HQi d6ng quan tri: 192.000.000 d/nam, thu lao cho Ban kiem

soat: 84.000.000 d /nam, Chi phi hoat dong cua HDQT & Ban KiSm soat: 100.000.000d /nam .

41 Thong qua: TiSp tuc hra chon Cong ty TNHH KPMG Viet Nam thuc hienkiSm toan soat xet bao cao tai chinh nam 2018 .

51 Thong qua: Chu tich HDQT kiem nhiem chirc danh T6ng Giam D6c

61 Thong qua: DiSu l~ t6 chirc &ho~t dong cua T6ng Cong ty ban hanh ngay19/4/2018.

7I Thong qua:19/412018.

ngay

Nght quyet nay duactoan win tai CU9C h9P .

H9i a6ng quan tri din cu vao noi dung nghi quyet nay ad trien khai thuc hien .

ThO' ky Dai hoi