BIENUAND~i hQi dang ca- dong thtnrng nien narn2017

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CONG TV CO PHANKHoANG sAN A CHAU

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CONG HOA XA HOI CHU NGHiA VIET NAMDoc Hip - Trr do - Hanh phuc

Nam C6m, ngay19 thang 05 ndm 2017

Cong ty c6 phan Khoang SanA Chau; i.e 32C, Khu Cong nghiep Nam Cam,huyen Nghi Loc, tinh Nghe An; gi§.y phep kinh doanh s6 2900859599 do Sa KShoach & D~u tu tinh Nghe An c§.p d6i ngay29/05/2015; t6 chirc Dai hoi d6ng c6dong thirong nien nam 2017 vao luc 08 gio ngay 19 thang 5 nam 2017 tai tru sacong ty (La 32, khu C, KCN nam Cam, huyen Nghi Loc, tinh Nghe An).- Chu toa Dai hoi: Ong Le Dinh Danh - Chu tich HDQT- Thir ky Dai hoi: Ong Le Van ChiSn- T6ng s6 c6 dong tham du dai hoi: 29 c6 dong dai dien cho 2.296.000 c6ph~nl2.850.000 c6 phan = 81% v6n diSu l~.

CHUONG TRINH, NOI DUNG f)~1 HOI

1. Don tiep, ki~m tra tir each cac dai bi~u.2. Chao ca,tuyen b6 ly do va khai mac Dai hoi, Gioi thieu khach moi. Gioi thieu

va moi Chu toa, thir ky len lam viec.3. Bao cao kSt qua ki~m tra tir each c6 dong tham du Dai h<)i va tinh hop l~ cua

D:;ti hoi.4. Thong qua chuang trinh dai h<)i va Quy chS t6 chirc Dai hoi, b~u ban ki~m

phieu.5. Bao cao kSt qua hoat dong san xu§.t kinh doanh nam 2016; KS hoach san xu~t

kinh doanh cua Cong ty nam 2017.6. Bao cao cua Hoi d6ng quan tri narn 2016; Phuong huang thuc hien nhiem vu

nam 2017.7. Bao cao cua ban ki~m soat vS cong tac kiem tra, giam sat hoat dong cua cong

ty nam 2016; Phuong huang thuc hien nhiem vu nam 2017.8. DQc bao cao cua co quan ki~m toan d<)c lap vS bao cao quyet toan tai chinh

nam 2016; To trinh phuong an phan phoi IQ'inhuan, trich l~p quy, chi tra c6 tire nam2016; To trinh quyet toan thu lao HDQT, BKS nam 2016 va dS xu~t mire thu laoHDQT, BKS nam 2017;

9. To trinh chon don vi ki~m toan bao cao tai chinh nam 2017;10. To trinh sua d6i b6 sung diSu l~ cong ty;11. DS nghi miSn nhiem va b~u b6 sung thanh vien HDQT, thanh vien Ban ki~m

soat.12. Nghi giai lao.

1

13. Thao 1u~n va thong qua.14. Thong qua bien ban va nghi quyet dai hoi.15.BS mac dai hoi.

DIEN BIEN DAI Hal. .I. Thii t1}C d~i hqi.1. D(li hpi tlii nhlzt tri thong qua chuang trinh tl(li hpi tlii tlul/c neu iYph/m tren

va tif dlJ' thiio chuang trinb kem theo.- T6ng s6 c6 phieu bi~u quyet : 2.296.000 c6 phieu= 100%.- S6 c6 phieu bi~u quyet tan thanh : 2.296.000 c6 phieu= 1000/0.- S6 c6 phieu khong tan thanh : 0 c6 phieu= 0%.- S6 phieu khong coy kiSn : 0 c6 phieu= 0%.

2. D(li hpi tlii nhlzt tri thong qua btio cdo kiim tra ur each cadong va xac nh#,ntl(li hpi tlu tli~u kifn hop If, hop phdp tli tiin hitnh (kem theo btio cdocua ban tachuc v~ kiim tra ttr cdcb ca dong),- T6ng s6 c6 phieu bieu quyet : 2.296.000 c6 phieu= 1000/0.- S6 c6 phieu bi~u quyet tan thanh : 2.296.000 c6 phieu = 100%.- S6 c6 phieu khong tan thanh : 0 c6 phieu= 0%.- S6 phieu khong coy kiSn : 0 c6 phieu = 0%.

3. D{li hpi tlii bau 3 d/c vao ban kiim phiiu tli kiim phiiu trong qua trinh tl{lihpi La: Hoang Thi Thanh, Chu Thi Tuyet, Nguyen Thi Lam Thao.- Tfmg s6 c6 phieu bi~u quyet : 2.296.000 c6 phieu= 100%.- S6 c6 phieu bi~u quyet tan thanh : 2.296.000 c6 phieu = 100%.- S6 c6 phieu khong tan thanh : 0 c6 phieu= 0%.- S6 phieu khong coy kiSn : 0 c6 phieu = 0%.

II. Ong Hoang Trong Dien Ghim D8c cong ty thirauy quyen ciia HDQT dQcbao cao k~t qua SXKD nam 2016 va K~ hoach SXKD nam 2017.

1. Kit qua SXKD niim 2016.Cac chi lieu ehinh:

TT Chi tieu DVTKe hoach Thl}'c hi~n

TH/KHGhi

nam 2016 narn 2016 chu

1 Kh6i hrong san xu~t T~n 99.580 104.392 105%

2 Khoi hrong tieu thu Tan 99.580 126.091 127%

3 Doanh thu Tr.d6ng 152.459 166.541 109%

4 Loi nhuan tnroc thuS Tr.dong 9.525 13.331 140%

5 Loi nhuan sau thue Tr.dong 9.037 12.645 140%

6 Thu nhap BQNLD Tr.dong 9,4 9,7 103%

7 Nop ngan sach Tr.dong 6.844 7.578 111%

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2

(Chi ti~t theo banbaa caas604IBC-AMC ngay 2710412016 tl£nh kern).

2. Ki hoach SXKD niim 2017a, Cdc chi tieu chinh:

- San luong san xuat va tieu thu bot da: 105.000 t~n san pham cac loai

- Gia tri san xuat: 158.184 trieu d6ng.

- Gia thanh toan bo: 150.438 trieu d6ng.

- Doanh thu: 160.484 trieu d6ng.

- NQP ngan sach: 5.244 trieudong,

- Loi nhuan tnroc thue: 10.045 trieu d6ng.

- Loi nhuan sau thu~: 9.537 trieu d6ng.

- Gia tri tang them: 42.646 trieu d6ng.

- Thu nhap binh quan nguoi lao dong: 9,8 tr.dong/nguoi/thang.

- K~ hoach d~u tu nam 2017: 31.960 trieu d6ng.

+ D~u tu mo Chau H6ng: 4.800 trieu dong trong do: Nha diSu hanh, nhaa can bQ

cong nhan 800 trieu d6ng; Duong len rno 1.500 trieu d6ng; San l~p bai tap k~t

nguyen V?t lieu 1.000 trieu d6ng; Chi phi mo moong via 1.500 trieu dong.

+ D~u tu tang nanglire SX (day chuyen nghien bi Trung Quoc): 16.560 trieu d6ng.

+ D~u tu khai thac rno chau quang: 6.500 trieu dong trong do: May dao xichkomashu co bua d?p (200 - 6): 1.500 trieu, May dao xich komashu (220 -6) 1.700

trieu. May dao 16p Komashu (180 -7) 1.000 trieu . Xe howo 3 chan 900 trieu, Cacmay moc cong cu khac 1.400 trieu

+ D~u tu xe oto moi : 2.300 trieu dong

+ D~u tu nha van phong lam viec : 1.800 trieu d6ng- Du ki~n Phan phoi loi nhuan va trich l?p cac quy nam 2017:

+) Trich quy khen thirong phuc loi (10%*LN): 953,7 trieu dong.

+) Thuong ban diSu hanh neu loi nhuan nam 2017 virot k~ hoach: 300 trieu dong.

+) Chi tra c6 tire tir 20% v6n diSu l~ tro len: Tir 5.700 trieu d6ng tro len

+) Con lai trich quy d~u tu phat triSn

b, nJ nghi:DOOCD uy quyen cho HDQT phe duyet cac du an d~u tu trong nam 2017

phat sinh ngoai k~ hoach.

(Chi ti~t theo banbaa caos604IBC-AMC ngay2710412017dinh kern).

III. Ong Le Dinh Danh chii tich HDQT bao cao hoat dQng ciia HDQT nam2016, cacphurrng hutmg thuc hi~n nhiern VI} narn 2017;

Chi tiit co ban baa caos605IBC-HDQTngay 2710412017dinh kern)

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IV. Ong Nguy~n Van Hung trurrng ban ki~m soat bao cao cong tac ki~m tra,giam sat hoat dQng cua Cong ty narn 2016 va phiro'nghuong thuc hi~n nhiemvu nam 2017.(Chi ti~t theo ban bao cao hoat dong cua ban ki~rnsoat nam 2016 dinh kern)

V. Ong Nguy~n Van Chuong thanh vien HDQT thira uy quy~ncua HDQTdoc bao cao ciiaCO' quan ki~m toan dQc I~p v~ quyet toan tai chinh nam 2016;Tir trinh v~ phuong an phan ph&i lQi nhuan, trich I~p quj', chi tra c8 nrc nam2016; Tir trinh v~ quyet toan thu lao HDQT, BKS nam 2016 va d~ xuAt k~hoach chi tra nam 2017; To' trinh v~ ll}'a chondon vi ki~m toan bao cao taichinh nam 2017;Tir trinh v~ vi~c sira d8i di~u I~ cong ty;

1. Bao cdo sa160636/BCKT-AISHN ngay 08/03/2017(Chi ti~t co bao cao kern theo)

2. Tu trinh quyit todnthu lao HlJQT, BKS niim 2016 va dJ xuat ki hoaclt chitrii thil lao cho HlJQT va BKS niim 2017.

a. Quyit todn chi tra thu lao niim 2016:459.455.662 dong, bang kS hoach 2016

duoc DHDCD phe duyet, Trong do:

- Phu clip HQi d6ng quan tri: 315.105.752 d6ng (tirong duong: 5.251.762

dong/ngirci/thang, thuky HDQT: 3.007.290 dong/thang).

- Phu clip Ban KiSm soat: 144.349.909 d6ng (nrong dirong: 3.007.290

dong/ngtrci/thang)

b. Ki hoach' chi tra thu lao niim 2017:

- HQi dAng quan trj:

+ Chu tich HDQT = 20% mire ti~n luong cua Giam d6c,

+ Thanh vien HDQT = 15% rmrc ti~n hrong cua Giam d6c,

+ Thtr ky HDQT = 15% mire tien lyong cua KS toan tryong,

- Ban Ki~m soat:

+ Tnrong ban KS kiem nhiern =200/0 rmrc ti~n hrong cua KS toan tnrong,

+ Truong ban KS chuyen trach khong virotqua mire ti~n hrong cua KT tnrong

+ Thanh vien BKS = 15%mire ti~n hrong cua KS toan tnrong,

(Chi tiit theo ta trinhs606/2017/TTr-HDQTngay 27/04/2017 dinh kern)

3. Tu trinh chon dun vi kiJmtodn tai chinh niim 2017;Danh sach cac cong ty ki~rn toan:

1. Cong ty TNHH Ki~m toan tir van thue (ATC)

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.'CO~Ol

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4

- Dia chi: Toa nha 262 Nguyen Huy TUOng - Thanh Xuan - Ha NQi

2. Cong ty TNHH Ki~m toan va Dtch vu Tin h9C TP.HCM (AISC)

- Chi nhanh tai Ha NQi: Toa nha VIMECO, dirong Pham Hung, Cau Giay ..

3. Cong ty TNHH Kiem toan va Tu van A&C

- Chi nhanh tai Ha NQi: 40 Giang Vo, Phuong cat Linh, Dong Da, Ha NQi .

4. Cac cong ty kiem toan khac diroc UBCKNN chap thuan

(Chi tiit theo to trinh s6 07/2017/TTr-HDQT ngay 27/04/2017dinh kern)

4. Tu trinh vJ vifc sua lIBi lIiJu If ciing ty(Chi tdt co ta trinh s6 s602/TT-DHDCD.2017 ngay 10/4/2017 dinh kern)

5. Ttr trinh phuong tin phiin ph8i 1(Yi nhuiin, trich Ii)p quy, chi tra c6 tuc niim2016

Cac chi lieu chinh:, .j!."3 •

SOTIENKHoANM1}C

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TT - .. '-.' ; ~.'- .!-' ~

. ~~ .. t ,t" (VNB). ,

1 T6ng loi nhuan sau thuS 2016 12.644.850.743

2 Trich tiSn chi c6 tire cho C6 dong nam 2016 (350/0 VDL) 9.975.000.000

3 Trich Quy thuong ban quan ly diSu hanh 300.000.000

4 Trich 10% Quy khen thirong phuc loi 1.264.485.074

5 Ph~n con lai trichQuy d~u tir phat trien 1.105.365.668

(Chi tiit theo to trinh s6 01/TT-HDQT-AMC ngay 27/04/2017 dinh kern)

VI. <lng Le Dinh Danh trinh bay cong van sA 876/TCT-HBTV ngay

11105/2017 cua CB dong la TBng Congty Hop Tac Kinh T~ v~ vi~c d~ ngh] mi~nnhi~m, bB nhiem thanh vien HBQT, ban ki~msoat.

(Chi liit co cong van kern theo)

VII. J)~i hQi thao lu~n va dong gopy ki~n.y ki~n cac cB dong:

* Y kiin cua ong Twin dai dien choc6 dong Le Thi Khdnh Van1. Hong hoc may moc 2016 la2 thong, nguyen nhdn, lido, b ienphap kh!zc phuc?2. Theo bao cao cua ban giam d6c thi thi truong ndm 2017 tiep tuc kho khan, vgy

co sa nao dd ddu tu manh vao san xudt, da co thi truong san chua

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5

* Ykiin cua ong Nguyen Viittu».1. Thi truong ndm 2017tiep tuc canh tranh gay gat, kho khan vi v4y cdn tdp

trung ddu tu cho cong tac thi truong diic biet la thi truong xudt khdu2. M6 Chdu Quangco chat IU(Jnghan chi nen cong tac a6uttr nen phu h9']Jvoi

thi truong, voi chdt IU(Jng.M6 Chdu Hong do thai gian lam thu tuc keo dai nenchua phdt huyduoc hieu qua, khi cong tac a6u tu trz'dnkhai xong thisephdt huyhieu qua va 6n dinh nguyen lieu san xuat.

* Ykien cua Ong Truong Dac Chdu1. Nam 2016 san xuat khong kip dS ban, phai mua ngoai nen viec t~p trung cho

c6ng tac d~u tuday chuyen san xuat la dunghuang. £)~u tir mua xe va sua chira vanphong dS phuc vu cho c6ng tac lam thi tnrong la hop li.

2. Thi twang xuat kh~u la bao nhieu %?

* Y kien cua ong Tudn T4p trung cho cong tac thi truang xudt khdu la huang didung aan. Cong ty nen chudn hod mots6 vdn a~ a~ tang ruinglire canh tranh nhucac vdn a~v~ moi truong, an toan lao dong,V? sinh, chdt IU(Jng,cong nghe, canhquan nha may, ...

* Y kien cua ong Nguyen Van Chuang: Cong tyco quy mo tuong a6iv~ v6n vadoanh thu nhung v6n ai~u I? thdp, nenco giai phap tang v6n dieu I? cong ty a~phucv'?{ cong tac a6u tu mo rong.

* Cacc6 dong khac nhdt tri voi cac bao cao cua HDQT, bao cao cua BKS, baocao cua ban ai~u hanh va khongcoy kien khdc.

Dng Le Dinh Danh chu tjch HBQT va ong Hoang Trong Dien GB cong typh~c ~3p ~hiitrinh y ki~n cua53Cc8 dong: , ?

- Ve van ae hong hoc la do nguon dien cung cap khong on dinh' lam chay dong co vaIJi fry thudt v~ true noi dong co voi hops6. Bien phap khac phuc la mua san phdmngoai a~ daptmg nhu cdu thi truong va agt mua a(Jng co trung Quoc a~ thay thi kipthai.- V~vdn a~ D6u tu tai mo la a~ 6n dinh nguyen lieu, gia tang loi nhudn.Hien tai sanIU(Jngtieu thu aa. VU(Jtso voi san IU(Jngsan xudt, HDQT va ban ai~u hanh hip tucnghien CUu va dua ra phuong an cu th~ cho cong tac a6u tu day chuyen san xudt.- V~cong tac Xudt khdu chiem 30% doanh thu- V~ cong tac a6u tu tang ruinglice canh tranh: Co ban cong ty dii dap ung cac yeuc6u cua khach hang. Hien tai canctr VaGnguon luc hop Ii dang tung buac a~ hoanthien nhlim daptm t6t hon yeu c6u cua khach hang.- V~cong tac tang v6n ai~u I?: Chi nhdn va tiep thuy kien va tiip tuc nghien cuu

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- Cac y kiSn khac neu tren cua cac c6 dong, HDQT nh&t tri va tiep thu dua vanchuang trinh hanh dong, dieu hanh kS hoach san xu&t kinh doanh narn 2017.

/){li hpi nhat tri vui cdc gitu trinh va tiip thu cuachu toa d{li hpi. /){li hpikhiing coy kiin gi them vJ ctu: btio cdo dutrc neu t{li d{li hpi.

VIII. Dai hQi bi~u quy~t thong quava quy~t ngh] cac nQi dung nhu sau: ~'$<,

1. Thong qua bdo cdo quyit toan tai chinh niim 2016Cdc chi tieu chinh:

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1\

TT Chi tieu DVTKe hoach Thuc hi~n

TH/KH Ghi chunam nam 2016

1 Kh6i hrong san xu&t T&n 99.580 104.392 105%

2 Kh6i hrong tieu thu T&n 99.580 126.091 1270/0

3 Doanh thu Tr.dong 152.459 166.541 109%

4 LN tnroc thue Tr.d6ng 9.525 13.331 1400/0

5 Lqi nhuan sau thuS Tr.d6ng 9.037 12.645 140%

6 Thu nhap BQNLD Tr.dong 9,4 9,7 1030/0

7 NQp ngan sach Tr.dong 6.844 7.578 1110/0

./

i ~;;:;

(Chi tiet theo ban baa caa quyet toan tai chinh ndm 2016 dinhkern),

- T6ng s6 c6 phieu bi~u quyet : 2.296.000 c6 phieu= 100%.- S6 c6 phieu bi~u quyet tan thanh : 2.296.000 e6 phieu= 1000/0.- S6 c6 phieu khong tan thanh : 0 c6 phieu = 0%.- S6 phieu khong coy kiSn : 0 c6 phieu = 00/0.

2. Thong qua ki hooch san xuat kinh doanh niim 2017.a, Cac chi tieu chinh:

- San luong san xuat va tieu thu bot da: 105.000 t&n san pham cac loai

- Gia tri san xu&t: 158.184 trieu d6ng.

- Gia thanh toan bo: 150.438 trieu d6ng.

7

- Doanh thu: 160.484 trieu d6ng.

- Nop ngan sach: 5.244 trieu dong.

- LQ'inhuan tnroc thue: 10.045 trieu dong.- LQ'inhuan sau thuS: 9.537 trieu d6ng.- Gia tri tang them: 42.646 trieu dong.

- Thu nhap binh quan ngiroi lao dong: 9,8 tr.dong/nguoi/thang.- KS hoach delunr nam 2017: 31.960 trieu d6ng.+ Delu tu mo Chau H6ng: 4.800 trieu dong trong do: Nha diSu hanh, nhaa can bi;)cong nhan 800 trieu d6ng; Duong len mo 1.500 trieu d6ng; San l~p bSn bai t~p kStnguyen lieu 1.000 trieu d6ng; Chi phi mo moong via 1.500 trieu d6ng.+ Delutir tang nanglire SX (day chuyen nghien bi Trung Quoc): 16.560 trieu d6ng.+ Delu tu khai thac mo chau quang: 6.500 trieu dong trong do: May dao xichkomashu co bua dap ( 200 - 6): 1.500 trieu, May dao xich komashu (220 -6) 1.700trieu, May dao l6p Komashu (180 -7) 1.000 trieu . Xe howo 3 chan 900 trieu, Cacmay moc c6ng cu khac 1.400 trieu+ Delutu xe oto moi : 2.300 trieu d6ng+ Delutir nha van phong lam viec : 1.800 trieu dong- Du kiSn Phan phoi loi nhuan va trich l~p cac quy nam 2017:+) Trich quy khen thuong phuc loi (lO%*LN): 953,7 trieu d6ng.+) Thuong ban diSu hanh nSu loi nhuan nam 2017 vuot kS hoach: 300 trieu d6ng.+) Chi tra c6tire nr 20% VDL tro len: Tir 5.700 trieu d6ng tro len+) Con lai trich quy delunr phat trien(Chi tiit theo ban baa caos604IBC-AMC ngay 2710412016dinhkern).

- T6ng s6 c6 phieu biSu quyet : 2.296.000 c6 phieu= 100%.- S6 c6 phieu biSu quyet tan thanh : 2.296.000 c6 phieu = 100%.- S6 c6 phieu khong tan thanh : 0 c6 phieu = 0%.- S6 phieu kh6ng coy kiSn : 0 c6 phieu= 0%.

3. Thong qua npi dung bdo cao hoqt tlpng cua HlJQT niim 2016 va phuanghutrng th~c hifn nhiem V!l niim 2017 theo ban bdo cdosa 05/BC-HlJQT ngay27/04/2017 dinh kem)- T6ng s6 c6 phieu bieu quyet : 2.296.000 c6 phieu= 100%.- S6 c6 phieu biSu quyet tan thanh : 2.296.000 c6 phieu= 100%.- S6 c6 phieu khong tan thanh : 0 c6 phieu= 0%.- S6 phieu khong coy kiSn : 0 c6 phieu = 0%.

4. Thong qua npi dung bdo cdo hoat tlpng cua ban kiJm sodt niim 2016 vaPhuong hutrng th~c hifn nhiemV!l niim 2017 theo bdo cdo kit qua hoat tlpng cuaban kiJm sodt niim 2016 dinh kem)

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8

-- Tong s6 c6 phieu biSu quyet : 2.296.000 c6 phieu= 100%.- S6 c6 phieu bieu quyet tan thanh : 2.296.000 c6 phieu= 100%.- S6 c6 phieu khong tan thanh : 0 c6 phieu= 00/0.- S6 phieu khong coy kiSn : 0 c6 phieu = 0%.

5. Thong qua nvi dung phutrng an phiin phiJi If/i nhuiin va chi trticJ tire niim2016 theo tif trinh siJ 01ITT-HDQT-AMC ngay 27/0412017

Cac ehi tieu ehinh:- - "

s6TIEN"

TT KHOANMl)C. ,. ,

- • 2' I" (VNI)). r -

1 T6ng loi nhuan sau thuS 2016 12.644.850.743

2 Trich tiSn chi c6 tire cho C6 dong nam 2016 (35% VDL) 9.975.000.000

3 Trich Quy thuong ban quanly diSu hanh 300.000.000

4 Trich 100/0Quy khenthuong phuc loi 1.264.485.074

5 Ph~n con 19-itrich Quy d~u tir phat triSn 1.105.365.668(Chi tiet theo ta trinh so 01/TT-HDQT-AMC ngay 27/04/2017 dinhkern)

- T6ng s6 c6 phieu biSu quyet : 2.296.000 c6 phieu = 100%.- S6 c6 phieu biSu quyet tan thanh : 2.296.000 c6 phieu= 1000/0.- S6 c6 phieu khong tan thanh : 0 c6 phieu= 0%.- S6 phieu khong coy kiSn : 0 c6 phieu = 00/0.

6. Thong qua nvi dung quyit todn thu lao HDQT, ban kiJm soat niim 2016; Kihooch chi tra thu lao HDQT, ban kiJm sodt 2017 theo ban til tfnh siJ 06120171TTr-HDQT ngay 2710412017 ilinh kem

a. Quyit todn chi trti thu lao niim 2016:459.455.662 dong bang kS hoach 2016

duoc DlIDCD phe duyet,Trong do:

- Phu cap HQi d6ng quan tri: 315.105.752 d6ng (tuong duong: 5.251.762

d6ng/nguai/thang, thu ky lIDQT: 3.007.290 d6ng/thang).

- Phu c~p Ban KiSm soat: 144.349.909 d6ng (nrong duong: 3.007.290

d6ng/nguai/thang)

b.Ki hoach chitni thu lao niim 2017:

- HQi dang quan tr]:

+ Chu tich lIDQT = 20% rmrc tiSn hrong cua Giam d6c,

+ Thanh vien HDQT = 15% rmrc tiSn hrong cua Giam d6c,

+ Thir ky HDQT = 15% mire tiSn luong cua KS toan tnrong,

- Ban Ki~m soat:

+ Truong ban KS kiern nhiern = 20% rmrc tiSn luong cua KS toan tnrong,

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9

7. Thong qua vi?c uj quyen cho HDQT ciing ty luu chon dun vi kiJm totin taichinh niim 2017 theo ban tir trinh sa 07/2017/TTr-HDQT ngay 27/4/2017

1. Cong ty TNHH Ki~m to an tu van thue (ATC)

- Dia chi: Toa nha 262 Nguyen Huy Tuong - Thanh Xuan - Ha Noi

2. Cong ty TNHH Ki~m toan va Dich vu Tin hoc TP.HCM (AISC)

- Chi nhanh tai Ha Noi: Toa nha VIMECO, dirong Pham Hung, Cau Giay,

3. Cong ty TNHH Ki~m toan va Tu van A&C

- Chi nhanh tai Ha Noi: 40 Giang Vo, Phuong cat Linh, D6ng Da, Ha Noi .

4. Cac cong ty kiem toan khac dtroc UBCKNN chap thuan

(Chi tidt theo ta trinhs607/2017/TTr-HDQT ngay 27/04/2017 dinhkern)

+ Truong ban KS chuyen trach khong virot qua mire tiSn hrong cua KT truong

+ Thanh vien BKS = 15% mire tiSn hrong cua KS toan tnrong,

(Chi tidt theo to tronhs606/20 17/TTr-HDQT ngay 27/04/2017 dinhkern)- T6ng s6 c6 phieu biSu quyet : 2.296.000 c6 phieu= 100%.- S6 c6 phieu biSu quyet tan thanh : 2.296.000 c6 phieu= 100%.- S6 c6 phieu khong tan thanh : 0 c6 phieu= 0%.- S6 phieu khong coy kiSn : 0 c6 phieu= 0%.

- T6ng s6 c6 phieu biSu quyet : 2.296.000 c6 phieu= 1000/0.- S6 c6 phieu biSu quyet tan thanh : 2.296.000 c6 phieu = 100%.- S6 c6 phieu khong tan thanh : 0 c6 phieu= 00/0.- S6 phieu khong coy kien 0 c6 phieu = 0%.

8. Thong qua vi?c sua d6i b6 sung diJu I? cong ty theo n9i dung tir trinh sa02/TT-DHDCD.2017 dinh kem:- T6ng s6 c6 phieu biSu quyet : 2.296.000 c6 phieu= 100%.- S6 c6 phieu biSu quyet tan thanh : 2.296.000 c6 phieu= 100%.- S6 c6 phieu khong tan thanh : 0 c6 phieu = 0%.- S6 phieu khong coy kiSn : 0 c6 phieu = 00/0.

9. Thong qua vi?c milnnhiem, bau b6 sung thanh vien HDQT va thiinn vien BankiJm sodtnhir sau::- MiSn nhiern thanh vien HDQT d6i voi Ong Le Dinh Danh- MiSn nhiern thanh vien ban kiern soat d6i voi Ong Nguyen Van Hung- B~u b6 sung ong: Vo Van Hiep vao thanh vien HDQT- B~u b6 sung ong: Tdn Minh Hung vao thanh vien ban kiem soat(Co bien ban kiem phieu dinhkern)

- T6ng s6 c6 phieu biSu quyet : 2.296.000 c6 phieu= 100%.

10

,

- sf>c6 phieu bieu quyet tanthanh : 2.296.000 c6 phieu = 100%.- sf>c6 phieu khong tan thanh : 0c6 phieu = 0%.- sf> phieu khong co y kien : 0 c6 phieu = 0%.H9i d6ng quan tri hop b~u Ong Vo Van Hiep lam Chu tich fIDQTBan kiernsoat b~uong Tdn Minh Hung lamTruong ban kiern soat

10. ,Thon,g qua v!¢c tt,Jngy ~6truiing ban ki~m s~at chuyen trtich- Tong so cophieu bieu quyet :2.296.000 co phieu = 100%.- sf>c6 phieu biSuquyet tan thanh : 2.103.500 c6 phieu = 91,62%.- sf>c6 phieu khong tan thanh : 192.500c6 phieu = 8,38%.- sf> phieu khong co y kien : 0 c6 phieu = 0%.

!hU' kYJ!Jli h~itllJc toanovan. bien ban, nghj quyit cho tl(li hvi cung nghe vanhiit tri bieu quye: nhtr sau:- T6ng sf>c6phieu biSuquyet : 2.296.000 c6 phieu = 1000/0.- sf>c6phieu biSuquyet tan thanh : 2.296.000 c6 phieu = 1000/0.

- s9 c6phieu khong tan t~anh : 0 c6 phieu = ~%. }- So phieu khong co y kien : 0 co phieu = 0%. f

Dai hoi kSt thu~ vao hie 11 gio 30 phut cung ngay.

THU KY D~I H<)I

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Le Van Chi~n

11

~\)'O!'1,<?l

~. CO~Q ,

en CO:i y,.'r\OP

Dai hoi dong c6 dong nam 2017 Cong ty c6 phan Khoang SanA Chau duoc b~t dfr~~ ~vao luc 08 gio ngay 19 thang 5 nam 2017 tai trusa cong ty ( r.e 32, khu C, KCN nam~HI

Cam, Nghi Loc, Nghe An). voi su tham du cua 29 c6 dong co quyen bi~u quyet dai diencho 2.296.000 c6 phan tren tongs62.850.000 c6 phan co quyen bieu quyet dat ty l~ 81% .

Dai hoi dff thong qua danh sach Chu toa, thuky va ban Ki~m phieu.- Chu toa Dai hoi: Ong Le Dinh Danh - Chu tich HDQT- Thir ky Dai hoi: Ong Le Van Chien.- Ban Ki~m phieu gom:

CONG TY CO PHANKHOA.NG sAN A.CHAUs6: OYAMC - fJHfJCfJ

CGNG HOA xX HGI CHU NGHiA VIET NAM.Doc Hip - TU' do - Hanh phuc

Nghe An, ngay 19 thong 05 nam 2017

Nghj Quy~tDai hQi dAng cAdong thmrng nien nam 2017

- Can eu ludt doanh nghiep va cae van ban huang ddn ludt doanh nghiep

- Can ctr fJi~u l¢T6 chuc & hoat dong Cong tyC6phdn Khodng sdnA Chdu

- Can elf caekh qua bidu quyetcac noi dung duoc trinh bay truoc dai hoi

Ba Chu Thi TuyetBa Hoang Thi ThanhBa Nguyen Thi Lam Thao

Sau thai gian lam viec khan truong, dan chu va dfry trach nhiem, Dai hoi dff nghe nhieuy kien thao luan, dong gop cua cac c6 dong v€ cac van d€ cua noi dung dai hoi.

Can cir vao cac k€t qua bieu quyet thong qua cac noi dung dfftrinh bay tnroc dai hoi.

D~I H<)I DONG CO DONG QUYET NGHJ

Di~u I: D~i hQi dAng cAdong da bi~u quyet thong qua cac nQi dung dm!c trinh baytrurrc d~i hQi nhir sau:

1. Thong qua bdo cao quyit totin tai chinhniim 2016Cdc chi lieu chinh:

Chi tieuKe hoach Th1}'chi~n

TH/KHGhi

TT DVT .narn 2016 nam 2016 chu

1 Kh6i lUQ11gsan xu~t T~n 99.580 104.392 105%

2 Khoi lUQ11gtieu thu Tan 99.580 126.091 1270/0

3 Doanh thu Tr.d6ng 152.459 166.541 1090/0

4 LQ'i nhuan tnroc thuS Tr.dong 9.525 13.331 140%

5 LQ'i nhuan sau thue Tr.d6ng 9.037 12.645 140%

6 Thu nhap BQNLD Tr.d6ng 9,4 9,7 103%

7 N9P ngan sach Tr.d6ng 6.844 7.578 111%

(Chi tiet theo ban baa caoso 04IBC-AMC ngay 2710412016dinh kern).2. Thong qua ki hoach san xufzt kinh doanh niim 2017.

-=r:::::

~)959.s--...:::.GiYp1-\ AN,NGS

AC,,~,---.--/.lOC·i~:.:::.:...-::::~

a, Cdc chi tieu chinh:- San hrong san xu~t va tieu thu bot da: 105.000 t~n san pham cac loai

- Gia tri san xu~t: 158.184 trieu dong.

- Gia thanh toan bQ: 150.438 trieu dong,

- Doanh thu: 160.484 trieu dong.

- NQP ngan sach: 5.244 trieu d6ng.

- LQ'i nhuan tnroc thue: 10.045 trieu d6ng.

- LQ'i nhuan sau thue: 9.537 trieu d6ng.

- Gia tri tang them: 42.646 trieu d6ng.

- Thu nhap binh quan nguoi lao dong: 9,8 tr.dong/nguoi/thang.

- KS hoach d~u nr nam 2017: 31.960 trieu d6ng.

+ f)~u tir mo Chau Hong: 4.800 trieu d6ng trong do: Nha diSu hanh, nhaa can bQ

cong nhan 800 trieu dong; Duong len mo 1.500 trieu dong; San l~p bai tap kSt

nguyen v~t li~u 1.000 trieu d6ng; Chi phi mo moong via 1.500 trieu d6ng.+ f)~u tir tang nang hrc SX (day chuyen nghien bi Trung Quoc): 16.560 trieu d6ng.

+ f)~u tu khai thac rno chau quang: 6.500 trieu dong trong do: May dao xichkomashu c6 bua dap (200 - 6): 1.500 trieu, May dao xich komashu (220 -6) 1.700

trieu. May dao l6p Komashu (180 -7) 1.000 trieu . Xe howo 3 chan 900 trieu, Cacmay m6e cong cu khac 1.400 trieu

+ f)~u tir xe oto moi : 2.300 trieu d6ng+ f)~u tir nha van phong lam viec : 1.800 trieu d6ng

- Du kien Phan phoi loi nhuan va trich l~p cac quy nam 2017:

+) Trich quy khen thuong phuc loi (lO%*LN): 953,7 trieu dong.

+) Thirong ban diSu hanh nSu loi nhuan nam 2017 vuot kS hoach: 300 trieu d6ng.

+) Chi tra c6 tire tir 20% von diSu l~ tro len: Tir 5.700 trieu d6ng tro len

+) Con lai trich quy d~u nr phat triSn

b, nJ nghi:f)HDCf) uy quyen cho HDQT phe duyet cac du an d~u ttr trong nam 2017

phat sinh ngoai kS hoach.

(Chi tiit theo banbaa caas604IBC-AMC ngay 2710412017dinh kern).

3. Thong qua n{U dung bdo cdo hoat ilpng cua HDQT nom 2016va cdc giiii pluipthuc hi?n nhiem v~ nom 2017(Chi tiit co ban baa caas605IBC-HDQT ngay 2710412017 dinhkern)

4. Thong qua npi dung bdo cdo hoat ilpng cua ban kiim sodt nom 2016va Phuonghutrng thuc hi?n nhiem v~ nom 2017

(Chi tiit theo ban baa caos602IBC-BKS ngay 2710412016 dinhkern)

5. Thong qua npi dungphuong an phon phai loi nhuiin va chitrd cJ uec nom 2016theo tif trinh sa 01/TT-HDQT-AMC ngay 27/04/2017

Cdc chi tieu chinh:? i ::I .-, , "'" .. SOTIEN'TT I,' ~','~ ..~ KHOANMVC , h

1:"" ".

, v " (VND)- 0'0:,¥ -

1 Tong loi nhuan sau thu~ 2016 12.644.850.743

2 Trich tien chi c6 tire cho C6 dong nam 2016 (350/0VDL) 9.975.000.000

3 Trich Quy thirong ban quanly diSu hanh 300.000.000

4 Trich 10% Quy khen thuong phuc loi 1.264.485.074

5 Ph~n con lai trich Quy d~u tir phat triSn 1.105.365.668

(Chi tdt theo to trinh s601/TT-HDQT-AMC ngay 27/04/2017 dinh kern)

6. Thong qua n~i dung quyit todn thu lao HlJQT, ban kiim sodt niim 2016; Kihooch chi trti thu lao HlJQT, ban kiim sodt 2017

a. Quyit totin chi tra thu lao niim 2016:459.455.662 dong, bang k~ hoach 2016

duoc DOOCD phe duyet,Trong do:

- Phu c~p HQi dong quan tri: 315.105.752 d6ng (nrong dirong: 5.251.762

d6ng/nguai/thang, thir ky OOQT: 3.007.290 d6ng/thang).

- Phu c~p Ban KiSm soat: 144.349.909 d6ng (tuong duong: 3.007.290

dong/ngiroi/thang)

b. Ki hoach chi tra thu lao niim 2017:

- HQi dAng quan tr]:

+ Chu tich OOQT = 20% mire tiSn hrong cua Giam d6c,

+ Thanh vien HDQT = 15% mire tien hrong cua Giam d6c,

+ Thir ky OOQT = 15% rmrc tiSn lyong cua K~ toan tryong,

- Ban Ki~m soat:

+ Truong ban KS kiem nhiem = 20% mire tiSn hrong cua K~ toan tnrong,

+ Truong ban KS chuyen trach khong vuot qua mire tiSn luong cua KT tnrong

+ Thanh vien BKS = 15% rmrc tien luong cua K~ toan tnrong,

(Chi tiit theo to trinh s606/2017/TTr-HDQT ngay 27/04/2017 dinh kern)

7. Thong qua vifc uy quyin cho HDQT ciing ty ll;l'achon don vi kiim totin tai chinhnom 2017.

~

~

1. Cong ty TNHH Ki~m toantir van thue (ATC)

- Dia chi: Toa nha 262 Nguyen Huy Tirong - Thanh Xuan - Ha Noi

2. Cong ty TNHH Kiem toan va Dich vu Tin h9C TP.HCM (AISC) .

- Chi nhanh tai Ha Noi: Toa nha VIMECO, duong Pham Hung, Cau Giay.

3. Cong ty TNHH Ki~m toan va Tu van A&C

- Chi nhanh tai Ha Noi: 40 Giang VO, Phuong cat Linh, Dong Da, Ha Noi .

4. Caccong ty kiem tom khacdiroc UBCKNN chap thuan

(Chi ti~t theo ta trinhsb07/2017/TTr-HDQTngay 27/04/2017 dinhkern)

8. Thong qua vJ vi~csira dJi diJu l~ ciing ty(Chi ti~t'to to trinh sb sb02/TT-DHDCD.2017 ngay 10/4/2017 dinhkern)

9. Thong qua vi~c miin nhiem, blzu bJ sung thanh vien HlJQT va thiinh vien Ba]n"~kiem sodt nhu: sau:: . o

- Mi~n nhiem thanh vien fIDQ~ d6i voi Ong LeADinh Dan3 :- M,ien ~i~m thanh vien ban kiem soat doivoi Ong Nguyen Van Hung *I- Bau bosung ong: Vo Van Hiep VaGthanh vien HDQT .- B~u b6 sungong: Tr~n Minh Hung VaGthanhvien ban kiSm soat(Co bien ban kiemphieu dlnh kern)

HQi d6ng quan tri b~u Ong Vo Van Hiep lam Chu tich fIDQTBan kiSm soat b~u ong Tr~n Minh Hung lam Truong ban kiem soat

Di~u 2: Dai hoi d6ng c6 dongcong ty CP KhoangSan A Chau nam 2017giao nhiemvu cho HDQT chi dao, t6 chirc thirc hien cac noidung da: diroc cac c6 dong bi€u quyetnhat tri thong quatai dai h<)inay theo dungphap luat va dieu l~ congty.

Nghi quyet nay da:duoc Dai h<)idong c6 dong thuong nien nam 2017thong quavoitY l~ 100% va c6hieu hrc tir 12 gio ngay 19 thang 5 nam 2017.

CONG TY CO PHA.NKHOA.NG sAN A CHAD

S6: gg /CBITV/v: Thay d8i Chu tich HDQT. Truong BKS

CQNG HoA xA HQI CHU NGHIA VIlJ:T NAMDQc l~p - Tl! do - Hanh phuc

Nghe an, ngay19 thang 05 nam 2017

CONG BO THONG TIN TREN CONG THONG TIN DIEN'nr CUA UY BANCHUNG KHoAN NHA. NUOC VA SGnCK

Kinh gii'i: Uy Ban Clnmg khoan nha Nlf(YC

S6' giao djchChirng Khoan Ha NQi

Cong ty C6 phdn Khoang SanA Chau - Mli s6 thanh vienDia chi: Lo 32 Khu C - KCN Nam Cam - xli Nghi Xa - huyen Nghi LQc - tinh NgheAnf)i~n thoai: 0238 3 791789 fax: 0238 3 791 555Nguoi thuc hien congb6 thong tin: Ong Nguy~n Van ChuangDia chi: Lo 32 Khu C - KCN Nam Carn - xli Nghi Xa - huyenNghi LQc - tinh NgheAnf)i~n thoai:Loai cong b6:

0238 3 791789

D f)inh kyNQi dung thong tin congb6 (*):

Ong Le Dinh Danh thoi giu chirc Chu tich HQi d6ng quan tri Cong ty k~ tirngay 19/05/2017B~u ong Vo Van Hiep gifrchirc Chu tich HQi d6ng quan tr]Cong ty nhiemky 2013 - 20 18 k~nr ngay 19/05/2017Ong Nguyen Van Hung thoi gifrchirc Truong ban kiemsoat Cong tyk~nr ngay 19/05/2017B~u ong Tr~n Minh HUl1ggifr chirc Truong bankiem scat Congty nhiemky 2013 - 20 18 k~tir ngay 19/05/20 17

fax: 02383791 555

~ Bfrt thuong D Theo yeu cAu

Thong tin nay duoc cong b6 d6ng thai tren mang thong tin dien nr cua Congty vao ngay 19/05/2017 taiduong dftn: http://www.amcvina.vn/tai-chinh/quan-he-co-dong

Chung toi xin cam k~t cac thong tin cong b6 tren day la dungSIJ that va hoantoan chiu trach nhiem tnroc phap lu~t v~ nQi dung cac thong tin dli cong b6.

Tai li~u dinh kern:

- Nghi quyet Dai hQi d6ng C6 d6ng

.A~r&W~

CONG TV CO PHA.NKHOA.NG sAN A. CHAU

S6: 15 ICBTTVlv: Kit quiz dai h9i d6ngcd dong

Thutrng nien nom 2017

CQNG HoA xA HOI CHU NGHiA VI~T NAMDQc I~p - Tl! do - Hanh phuc

Nghe an, ngay19 thang 05 ndm 2017

CONG BO THONG TIN TREN CONG THONG TIN DI~N TU CUAiJy BANCHUNG KHoAN NHA xtroc vA SGDCK

Kinh giti: Uy Ban Chung khoan nha NU'O'cSir giao djch Chung Khoan Ha NQi

Cong ty C6 phan Khoang SanA Chau - Ma s6 thanh vienDia chi: Lo 32 Khu C - KCN Nam Cam - xa Nghi Xa - huyen Nghi Loc - tinh NgheAnDi~n thoai: 0238 3 791789 fax: 0238 3 791 555Nguoi thirc hien cong b6 thong tin: Ong Nguyen Van ChuangDia chi: Lo 32 Khu C - KCN Nam Cam - xa Nghi Xa - huyen Nghi Loc - tinh NgheAnDi~n thoai:Loai cong b6:

fax:02383791789

D Dinh kyNQi dung thong tin cong b6 (*):

Cong ty c6 phan Khoang SanA Chau; Lo 32C, Khu Cong nghiep Nam Cam,huyen Nghi Loc, tinh Nghe An; gi~y phep kinh doanh s6 2900859599 doSa K~hoach & D<1utir tinh Nghe An c~p d6i ngay29/05/2015; t6 chirc Dai h(>i d6ng c6dong thuong nien narn 2017 vao luc 08 gio ngay 19 thang 5 nam 20 17 tai trusa congty (Lo 32, khu C, KCN nam Cam, huyen Nghi Loc, tinh Nghe An).- T6ng s6 c6 dong tham du daihoi: 29 c6 dong dai dien cho 2.296.000 c6ph<1nl2.850.000 c6 ph<1n= 81% v6n di~u I~.Dai h(>i da thong qua cac v~n d~ sau

1. Bao cao ket qua heat d(>ng san xu~t kinh doanh nam 20 16; K~ hoach san xu~tkinh doanh cua Cong ty nam 2017.

2. Bao cao cua Hoi d6ng quan tr] narn 2016; Phuonghuang thuc hien nhiem VI;!

narn 2017.3. Bao cao cua ban kiern scat v~ cong tac kiern tra, giam sat heat dong cua cong ty

nam 2016; Phuong huang thuc hien nhiemVI;! narn 2017.4. DQc bao cao cuaCo' quan kiem to an d(>c I~p v~ bao cao quyet toan tai chfnh nam

2016; To trinh phuong an phan phoi loi nhuan, trfch I~p quy, chi tra c6 tire nam 2016;To trinh quyet toan thu lao HDQT, BKS narn 2016 va d~ xuM mire thu lao HDQT,BKS narn 2017;

5. To' trinh chon don vi kiem to an bao cao tai chinh nam 2017;6. To trinh sua d6i b6 sung di~u I~ cong ty;7. Mi€n nhiern va b<1ub6 sung thanh vien HDQT, thanh vien Ban ki~m scat.

02383791 555

U2i B~t thuong o Theo yeu ctlu

Ong Le Dinh Danh thoi giG' chirc Chu tich H(>i d6ng quan tr] Cong ty k~ tirngay 19/05/2017B<1uong Vo Van Hiep giir chirc Chu tich Hoi d6ng quan tri Cong ty nhiernky 2013 - 20 18 k~ tir ngay 19/05/2017Ong Nguyen Van Hung thoi giG' clurc Truong ban kiem scat Cong ty k~tir ngay 19/05/2017

BAuong TrAn Minh Hung giG'chirc Truong ban kiem scat Cong ty nhiernky 2013 - 20 18 k~ tir ngay19/05/2017

Thong tin nay duoc cong b6 d6ng thoi tren rnang thong tin di~n tir cua Congty vao ngay 19/05/20 17 tai duong dftn: http://www.arncvina.vn/tai-chinh/quan-he-co-dong

Chung toi xin earn k~t cac thong tin cong b6 tren day la dung su that va hoantoan chiu trachnhiern truce phap luat v~ nQi dung cac thong tin da cong b6.

Tai Ii~u dinh kern:

- Bien ban va Nghi quyet Dai hQi dong C6 dong

", 9

~1lU~

Phu lucs63(Thong tu 155/2015/TT-BTC ngay 06/10/2015)

C(>NG HOA. XA H(>I cnu NGHiA VI~T NAMDt}c l~p - Tl! do - Hanh phuc

------000-----Nghe An, ngay 22 thang 05 nam 2017

Kinh giri:BAN CUNG cAp THONG TIN

Uy Ban Chirng khoan nha NirocSa giao dich Chirng Khoan Ha NQi

1. HQva ten: Trftn Minh Hung2. Gi'ai tinh: Nam3. Ngay thang nam sinh: 10110119784. NCYisinh: Nghe An5. S6 CMND: 182173748Ngay cap:1711212014 NCYicap: Cong An Nghe An6. Quoc tich: Viet Nam7. Dan toe: Kinh8. Dien chi thuong tru: xa Nghi Phu - TP Vinh - Nghe An9. S6 dien thoai: 091262720110. Dia chi email: Minhhung05089@gmail.com11. Chirc vu hien nay tai t6 chirc la d6i nrong cong b6 thong tin: Truong ban ki~msoat Cong ty C6 phan Khoang SanA Chau12. Cac chirc vu hien dang nam giU tai cac t6 chirc khac: Khong13. S6 C6 phieu nam gift: Khong14. Cac cam k~t n~m gift

Danh sach nzuoi c6 lien auan cua nzuoi ke kh .-- - - ----- ------ --0 L

TT Ten ca nhan/to chirc SoCMND/HQ chieu (doi So hrong CPI Moi quanvoi ca nhan (hoac S6 CCQ nam gft, tyMGCN dangky doanh 1~sa hfru trennghiep, giay phep hoat von di~u 1~cuadong hoac giay tir phap cong ty daily tirong dirong (d6i voi chung, guy dait~ chirc), ngay cap, noi chung (neu c6)cap

1 Tran Thanh Le ne (damat)

2 Le Thi Thanh CMND 180178969 MyNgay 19/0511978

3 Le Thi Mai Anh CMND 186038548 VqNgay 18/0112011

4 Tran Bao D<;tt Con nho Con trai5 Tnln Bao Dang Con nho Con trai6 Tran Thi Mai CMND 181558310 cap Chi ruot

ngay 15/06/20127 Tran Thi Van CMND 181846525 cap Chi ruot

ngay 29/03/2017Tran Minh San CMND 181962404 cap Anh ruot

8 ngay 29/04/2017

Tran Thi Hai CMND 182105858 capngay 12/08/2008

Chi ruot

16. LQ'iich lien quan d6i voi cong ty dai chung, guy dai chung (neu co): Khong17. Quyen lei mau thuan voi cong ty dai chung, guy dai chung (neu co): Khong

Toi earn doan nhfrng loi khai tren day la dungSlJ that, neu sai toi xin hoan toanchiu trach nhiern truce phap luat

NGUOI KHAI(Ky, ghi ro ho ten)

~~II( -----

.e'li4- ~ .JfI/1fI{

* Ngiroi c6 lien quan thee quy dinh tai khoan 34 f)i~u 6 Luat Chirng khoan ngay 29 thang 06 nam 2006

Phu luc s6 3(Thong tu 155/2015/TT-ETe ngay 06/10/2015)

C<)NGHoA xA H<)I cnu NGHIA VI~T NAMDQc l~p - Tl! do - Hanh phuc

------000-----Nghe An, ngay 22 thang 05 nam 2017

Kinh giri:

BAN CUNG cAp THONG TINDy Ban Chirng khoan nha NuocSa giao dich Chirng Khoan Ha NQi

1. HQva ten: vo Van Hi~p2. Gi6i tinh: Nam3. Ngay thangnam sinh: 01/01119744. Noi sinh: NgM An5. S6 CMND: 182210000Ngay cap:12/03/2014 Noi cap: Cong An Nghe An6. Quoc tich: Viet Nam7. Dan tQc: Kinh8. Dien chi thuong tru: Phuong Hung Binh - TP Vinh - Nghe An9. S6 dien thoai: 098926778810. f)ia chi email:11. Chirc vu hien nay tai t6 chirc la d6i nrong cong b6 thong tin: Chu tich HDQT12. Cac chirc vu hien dang nam gifr tai cac t6 chirc khac: Truong phong T6 chirc laodQng - T6ng Cong ty Hop tac kinh t~. kiem chu tich HQi dong quan tri Cong ty CPDu lich Truong son COECO.13. S6 C6 phieu nam giir: S6 CP diroc quyen dai dien 700.000 c6 phan cua T6ngCong ty Hop tac kinh t~, chi~m 24,56% v6n di~u l~, trong do:+ Dai dien (ten t6 chirc la nha mroc/co dong chien hroc/co dong khac)sa hiru: T6ngCong ty Hop tac kinh t~.+ Ca nhan sa hfru: Khong14. Cac cam k~t n~mgifr (neu co)15. Danh sach nguoi co lien quan cua nguoi ke khai:TT Ten ca nhan/to chtrc So CMNDIHQ chieu (doi So hrongCPI Moi quan

voi ca nhan (hoac S6 CCQ nam gu, t)1h~GCN dangky doanh l~ sa htru trennghiep, giay phep hoat von di~u l~ cuadong hoac gi~y nr phap cong ty daily tirong dirong (d6i voi chung, quy dait~ chirc), ngay cap, noi chung (neu co)cap

1 Vo Van To ne (damat)

2 r.e Thi Nghi CMND 180783999 0 M~

3 Nguyen Thi Kim Phuc CMND 182259175 0 VQ'Ngay 12/03/2014

4 Vo Di~u thuy Can nh6 0 Con gai5 Vo Di~u Han Can nho 0 Con gai6 Vo Thi Nga CMND 186526701 cap 0 Chi ruot

ngay 17/02/20067 v« Van Thang 0 Anh ruot

(hy sinh)

v« Van Thai CMND 186281708 cap 0 Anh ruot

8 ngay 29/04/20029 Vo Thi Hoa CMND 181448876 cap 0 Chi ruot

ngay 01/06/2004

16. Loi ich lien quan d6i voi cong ty dai chung, quy dai chung (neu co): Khong17. Quyen loi mau thuk voi cong ty dai chung, quy dai chung (neu co): Khong

Toi earn doan nhfrng loi khai tren day la dungS\I that, n~u sai toi xin hoan toanchiu trach nhiem tnroc phap lu~t

NGllen KHAI(Ky, ghi ri5 ho ten)

,..

~

Vo Van Hi~p

* Ngtroi c6 lien quan theo quydinh tai khoan 34Di~u 6 Lu~t Chung khoan ngay 29thang 06 narn2006