CONG TY CP NHI/ BINH MINH CQNG HO X HQI CHU NGHI VlfT NM Doc lap -T ir d o - Hanh phuc NGHIQUYET Tp. H6 Chi Mink, ngay 20/4/2018 DI HQI CO DONG THUONG NIEN NM 2018 - Can cu Luat Doanh nghiep so 68/2014/QH13 co hieu lire tir ngay 01/07/2015; - Can cur vao Nghj djnh so 71/2017/ND/CP cua Chinh phu ban hanh ngay 06/06/2017; - Can cur vao Thong tir so 95/2017/TT-BTC cua Bq Tai chinh ban hanh ngay 22/09/2017; - Can cu vao Dieu le to chuc va hoat dong cua Cong ty Co phan Nhua Binh Minh (Dieu le cong ty); - Can cu vao ket qua bieu quyet cua Dai hoi dong co dong thuong nien nam 2018 (Dai hoi) ngay 20/04/2018; Dai hoi dong co dong Cong ty Co phan Nhua Binh Minh nhat tri thong qua Nghi quy6t cua Dai hoi Co dong thuong nien nam 2018 voi cac noi dung chinh nhu sau: 1. Van de 1: Bao cao tai chinh va bao cao hoat d ng nam 2017. Dai hoi nhat tri thong qua Bao cao Tai chinh nam 2017 da duoc kilm toan (trinh bay trong Bao cao thuong nien - tai lieu Dai hoi) va cac bao cao hoat dpng n&m 2017 da trinh bay trong Dai hoi (gom Bao cao cua HDQT, Bao cao cua T6ng Giam doc va Bao cao cua Ban Kiem soat), trong do cac chi tieu thuc hien chu yeu nhu sau: - Doanh thu: 4.056.607.554.239 d6ng. - Loi nhuan truoc thue: 582.956.700.650 dong. - Loi nhuan sau thu6: 464.694.985.595 ddng. So co phan bieu quyet khong dongy: - ; ty l$: 0,0% So co phan bieu quyet khong co y kien: - ; ty l$: 0,0% 2. Van de 2: Ke hoach phan phoi 191 nhuan va chi tra co tire nam 2017. Dai hoi nhat tri thong qua ke hoach phan phoi loi nhuan va chi tra c6 tire cua Cong ty trong nam 2017 nhu sau: Dan vi tinh: dong. TT Hang muc Nam 2017 Ty le % Ghi chu 1. Tong loi nhuan sau thue 464.694.985.595 100 2. Chia co tire bang tien mat tuong duong Trang 1/5
TT Hang muc Nam 2017 Ty le % Ghi chu 40% von dieu le, trong do: - Da tarn ung dot 1 (15%) - Du kien chi dot 2 (25%) 327.443.752.000 122.791.407.000 204.652.345.000 70,5 3. Trich Quy dau tu phat trien 90.781.735.595 19,5 4. Trich Quy khen thudng va phuc loi nam 2017 cho Ngudi lao dong (NLD) 41.822.548.000 9 5. Trich thudng nam 2017 cho HDQT va Ban Kiem soat (BKS), trong do: - HDQT - BKS 4.646.950.000 3.717.560.000 929.390.000 So cd phan bieu quyet dongy: 60.136.871 ; ty le: 100,0% So cd phan bieu quyet khong dongy: - ; ty le: 0,0% So co phan bieu quyet khong cd y kien: - ; ty le: 0,0% 3. Van de 3: Ke hoach san xuat kinh doanh va dau tir nam 2018. Dai hoi nhat trf thong qua nhung chi tieu chu yeu Ke hoach san xuat kinh doanh va dau tu nam 2018 cua Cong ty nhu sau: 1 - Doanh thu: - Lai nhuan trudc thue: - Ke hoach dau tu: - Cd tuc: 4.300.000.000.000 ddng. 600.000. 000.000 ddng. 380.000. 000.000 ddng. Tdi thieu 20 %. > 4. Van de 4: Thu lao HDQT, BKS nam 2018. Dai hoi nhat tri thong qua muc thu lao dir kien cho HDQT, BKS nam 2018 la 4.300.000.000 dong. Trong do: Thu lao cho HDQT: 3.440.000.000 dong. Thu lao cho BKS: 860.000.000 dong. 5. Van de 5: Muc thirong nam 2017 cho NLD, HDQT & BKS. Dai hoi nhat tri thong qua muc thudng nam 2017 cho NLD, HDQT va BKS theo chi tiet trinh bay trong bang Ke hoach phan phoi loi nhuan nam 2017 ben tren, cu t h l : Trang 2/5
+ Trich quy khen thuang va phuc lgi nam 2017 cho NLD: 41.822.548.000 d6ng. + Thuang cho HDQT va BKS 4.646.950.000 dong, trong do: - Thuang cho HDQT: 3.717.560.000 d6ng. - Thuang cho BKS: 929.390.000 d6ng. So cd phan bieu quyet dongy: 60.136.871 ; ty le: 100,0% 6. Van de 6: Sira doi Bieu le Cong ty. Dai hoi nhat tri thong qua noi dung sua doi Dieu le t6 chuc va hoat dong cua Cong ty Co phan Nhua Binh Minh theo Luat doanh nghiep 2014 va cac van ban duai luat lien quan. Dai hoi nhat tri dua them noi dung ve viec huy niem yet va d6i ten cong ty vao Dieu le Cong ty. Dai hoi dong y giao cho HDQT va Ban dieu hanh thuc hien cac thu tuc sua d6i va ban hanh theo dung qui dinh cua phap luat va Di6u le cong ty. 7. Van de 7: Thong qua viec ban hanh Quy che noi bo ve Quan tri Cong ty. Dai hoi nhat tri thong Quy che noi bo ve Quan tri Cong ty cua Cong ty C6 pmn Nhua Binh Minh. Dai hoi giao cho HDQT va Ban Dieu hanh thuc hien cac thu tuc ban hanh theo dung quy djnh cua phap luat va Dieu le Cong ty. 8. Van de 8: Ve nhan su Hoi dong quan tri Nhiem ky 2018-2023. Can cu vao ket qua bau cu tai Dai hoi, Hoi dong quan tri Nhiem ky 2018-2023 g6m co 05 nguai (theo thu tu, B, C) nhu sau: a r 1 Ong Phan Khac Long: 46.893.688 phieu bau 93,01 % r*/ 2 Ong Nguyen Hoang Ngan: 58.195.249 phieu bau 115,43 % 3 Ong Sakchai Patipampreechavud: 46.733.402 phieu bau 92,70 % 4 Ong Sumphan Luveeraphan: 46.661.292 phieu bau 92,55 % 5 Ong Wisit Rechaipichitgool: 46.763.232 phieu bau 92,75 % 9. Van de 9: Ve nhan sir Ban Kiem soat Nhiem ky 2018-2023. Trang 3/5
Can cu vao ket qua bau cu tai Dai hoi, Ban kiem soat Nhi^m ky 2018-2023 g6m co 03 nguoi (theo thu tir, B, C) nhu sau: 1 Ba Nguyen Luu Thuy Minh: 50.652.185 phieu bku 100,68% 2 Ong Praween Wirotpan: 46.345.421 phieu Mu 92,12% 3 Ong Nguyen Thanh Thuan: 51.237.666 phi6u b&u 101,85% 10. Van de 10: Thong qua danh sach cac cong ty kiem toan. Dai h i nhat tri thong qua danh sach cac cong ty ki$m toan cho Cong ty nam 2018, cu the nhu sau: 1. Cong tytnhhe&y Viet Nam 2. Cong tytnhh MTV KPMG Viet Nam 3. Cong ty TNHH PriceWaterhouseCoopers (PwC) Viet Nam 4. Cong ty TNHH Deloitte Viet Nam 5. Cong ty TNHH Djch vu Tu van TCKT va Kiem toan Nam Viet (SCN) Dai hpi uy quyen cho Hpi dong quan tri cong ty can cu vao tinh hinh thuc t$ d lira chon cong ty kiem toan cho cong ty nam 2018 trong danh sach cac cong ty kiem toan tren. So co phan bieu quyet dongy: 60.136.871 ;ty le: 100,0% So co phan bieu quyet khong dong y: - ; ty l 0,0% 11. Van de 11: Ve vifc de nghj DHDCD chap thuan cho hach toan khoan truy thu thue thu nhap doanh nghiep nam 2009 va 2010 vao quy dau tir phat trien. Dai hoi dong co dong chap thuan cho hach toan so tien bi truy thu thue thu nhap doanh nghiep tu nam 2009 va 2010 da khieu nai cac co quan quan ly thue va nha nuoc tu nam 2013 den nay khong duoc giai quyet van tarn hach toan a khoan muc phai thu khac tren Bang can doi ke toan tu nam 2013 den nay. Phuong thuc: hach toan giam quy dau tu phat trien cua Cong ty. < v /=? // So co phan bieu quyet dong y: 60.136.871 ;ty l So co phan bieu quyet khong dong y: - ; ty 1$: So co phan bieu quyet khong co y kien: - ; ty l$: 100,0% 0,0% 0,0% 12. Thong qua Nghi quyet. 1. Nghi quyet da duoc thong qua truoc Dai hoi co dong thuong nien Cong ty Co phan Nhua Binh Minh nam 2018 voi so phieu bieu quyet nhu sau: Trang 4/5
- So co dong co mat tham du Dai hgi tai thai diem thong qua nghi quyet la 387 co dong, so huu va uy quyen so huu 60.136.871 c6 ph&n, chi$m ty le 73,46% tong so co phan co quyen bieu quyet dang luu hanh. So co phan bieu quyet dongy: 60.136.871 ;ty le: 100,0% - Nghj quyet co hieu lire ke tu ngay 20/4/2018, Hoi dong Quan tri Cong ty Co phan Nhua Binh Minh co trach nhiem to chuc, lanh dao Cong ty thirc hi?n cac noi dung cua ban Nghi quyet nay. 2. Nghj quyet nay se dugc dang tai tren trang thong tin dien tu (website) cua Cong ty Co phan Nhua Binh Minh va dugc cong bo thong tin dung cac theo quy djnh cua Luat phap va Dieu le Cong ty. Trang 5/5