CONG TY CO PHAN CHuNG KHOAN FPT CONG HOA XA HOI CHU NGHiA VI~T NAM

so: 01 - 2019/BB/DHDCD/FPTSDQc lap - Tu do - H,~U1hphuc

Ha N(Ji, ngay 21 thang 03 nam 2019

BIEN BANHQP D~I HQI DONG CO DONG THUONG NIEN NA.M2019

CONG TY CO PHAN cmJ'NG KHOAN FPT

Ten Doanh nghiep: Cong ty C6 phAn Chung khoan FPT

Dia chi: s6 52 duong Lac Long Quan, phuong Buoi, quan Tay H6,thanh ph6 Ha NQi

Gi~y chung nhan DKKD: S659/UBCK-GP Ngay cap: 13/07/2007

NO'i cap: Uy Ban Chung Khoan Nha Nurre Vi~t Nam

Thoi gian hop: B~t dAu luc 14 gio 20 phut ngay 21103/2019

K~t thuc h6i 16 gio 00 phut ngay 21/03/2019

Tr~1so' chinh CTCP Chung khoan FPT - HQi truong tAng 11,s6 52 duong Lac Long Quan, phuong Buoi, quan Tay H6,thanh pho Ha NQi,

Chuong trinh va nQi dung Theo chuong trinh Dai hoi dong c6 dong thuong nien namdai hQi: 2019 da duoc Dai hoi dong c6 dong thong qua (dinh kern Bien

ban nay),

Ong Nguyen f)i~p TLlI1g - Chu rich HDQT nhiern ky 2018 -2023

Ba Le Thi Phuong Ngan

s6 d~i bi€u tham d~r: 12 c6 dong va nguo'i dLrQ'cLIYquySn d~r hQP, d~i di~n cho89.847.981 c6 phAn, chi~m 82,1930% t6ng s6 c6 phAn coquySn bi€u quy~t.

nlEN BIEN DAI HOI (theo trinh tU' th('ri gian):

I. THU T1)CKHAI M~C D~I HQI

Ban T6 ch(rc ti~n hanh dang ky d~i bi€u tham d~rd~i hQi,

Ong TrAn Anh NgQc - Thay m~t Ban t6 ch(rc lam Ie chao C(J, tuyen b6 khai m~c f)~ihQi.

Ba D6 Thi Huong - f)~i di~n Ban Ki€m saat bao cao vi~c ki€m tra tfnh hQ'p I~ cua f):;tihQi.

T(Ii li?U D(li h{Ji dAng ciJ diJl1gtludl'l1g l1iel1lliim 2019 - T/uing 0312(J19

Ong Tr~n Anh Ngoc gioi thieu dai bi~u tham du Dai hQi va moi Ong Nguyen DiepTung, Chu tich HDQT len khai mac va lam Chu toa dai hoi.

Ong Nguyen Diep Tung - Chu toa dai hoi, o~ cir ba Le Th] Phuong Ngan vao Ban Thuky dai hQi va oUQ"Cdai hQi nhat tri thong qua.

Ong Nguyen Di~p TLlI1g- Chu toa dai hoi, o~ cu' cac thanh vien cua Ban Ki~m phieuphuc vI,!cho Dai hoi gem:

1. Ong Le Minh Viet - Truong ban2. Ba Triln Thi Hong Tuy~t - Thanh vien3. Ba vu Thi Ha Bic - Thanh vien

DHDCD ail nh~t tri bilu nhtrng nguoi co ten neu tren vao Ban Kiern phieu cua D~i hoi.

DHDCD thong qua noi dung chuong trlnh hQp va Quy ch~ t6 ChtfCDHDCD thucmgnien nam 2019 cua CTCP ChLrng khoan FPT.

K~t thuc thu tl,!Ckhai m~c hQi nghi, DHDCD bit oilu chuong trlnh D~i hQi thea Chuongtrinh va NQi dung oa oUQ'cDqi h(>ithong qua va oU'Q'Cofnh kern Bien bfm nay.

II. CAC NQI DUNGTRiNH BAy T~I D~ H(>I:

Ong Nguy€n Di~p TLlJ1g- Chll tich HDQT kiem T6ng Giam 06c Cong ty thay m~tHDQT va Ban T6ng Giam 06c trinh bay cac bao cao bao g6m: Bao cao t6ng k~t FPTSnam 2018 va K~ ho~ch kinh doanh FPTS nam 2019.

Ba D6 Thi Huung - Tnr6ng Ban Ki~m soat thay m~t Ban Ki~m soat trinh bay Bao caoho~t oQng cua Ban Ki~m soat trong n3m 2018.

Ong D6 Son Giang - Thanh vien HDQT trlnh bay cac nQi dung dn xin y ki~n clla D~jhQi, Cl,!th~ cac nQi dung o~ trinh D~i hQi thong qua nhu sau:

NQi dung 1: Thong qua cac bao cao g6m:

Bao cao Clla HQi 06ng Quan tri;

Bao cao cua Ban Ki~m soat;Bao cao cua Ban T6ng gial1106c v~ T6ng k~t tlnh hlnh ho~t o(>ng nam 2018 va K~ ho~chkinh doanh nam 2019 cLiaCong ty.

NQi dung 2: Thong qua Bao cao taj chfnh ki~m toan 2018 va Phuong an su' dl,!ng IQ·jnhu?nnam 20 18, C~Ith~:

1. TJng h9'Pthu nh(tp C~tacd dong Cong ty cJ phdn Chung khocmFPT nam 2018:

Don vi: VN d6ng

STT Chi tieu Nam 2018I LQ'i nhu?n tru6"c thu~ ail thl,!'Chi~n 290.868.282.558

2 Thu~ thu nh?p doanh nghi~p 52.971.545.348

3 Lqi nhu~n sau thu~ ail tlwc hi~n 237.896.737.2104 Trfch cac quT. trong 00: 47.579.347.443

QUI d~f(ril' bJ sung Von tlieu l¢ (5%) 11.894.836.861

Tell Ii?u Dfti h{Ji ilfJ/1gciJ dong thuO'llg /lien nlim 2019 - Tilling 0312019

QUI du phong tai chinh va ru: ro nghiep vu (5%) 11.894.836.861OUIkhen thuang. phuc 19'i(10%) 23.789.673.721

5 LQ'inhuan sau thu6 chua phan phoi narn 2018 190.317.389)67

2. Phuong an sic dung 19'inhudn nam 2018

Can cu' vao k6t qua kinh doanh narn 2018 di'i duoc kiern toan. Hoi dong quan tri Cong tyC6 ph~n Chung khoan FPT kinh trinh Dai hoi dong c6 dong thong qua:

Tra c6 tire bang tien mat tong cong cho nam 2018 la 5% menh gia tuong duong 500d6ng/c6 phieu, T6ng s6 chi tra c6 tire bang tiSn m~t cho nam 2018 la 54.656.844.000dong. Thoi han thuc hien: Khong muon hon ngay 30106/2019.

Tra c6 nrc bang c6 phieu tong cong cho narn 2018 voi ty I~ la 10%, kh6i IUQ'J1gdu ki6nphat hanh: 10.931.368 c6 ph§n chi ti6t thea phuong an phat hanh c6 phieu tra c6 nrc choc6 dong hi~n hUll du'Q'cD0i hOi d6ng c6 c10ngtlmong nien nam 2019 thong qua.

Ph~n IQ'inhu~n sau thuS can du: giu' I~i chua phan ph6i cho c6 dong.

NQi dung 3: Thong qua vi~c phat hanh c6 phiSu tni c6 tLrctrong nam 2019, Cl,lth~:

Khdi hwng d~l'kdn pha! hanh: 10,931.368 c6 ph~n.

M¢nh gia: 10.000 d6ng/c6 ph§n.

Tdng m¢nh gia philt hanh: 109,313.680,000 d6ng (Mot tram Iinh chin ty, ba tram mu'o'iba tri~u, sau tram tam muO'i nghln d6ng).

LO{,1icd phdn: C6 ph§n ph6 thong.

f)di tLI'I;mgph at hanh: T~t ca cac c6 dong hi~n hu'u cua Cong ty C6 ph~n Chlrng khoanFPT c6 ten trong danh sach Nguo'i so' hu'u c6 ph~n t~i ngay dang ky cu6i cung (ngaych6t danh sach) d~ phat hanh c6 phiSu tra c6 tLrcdo Trung tam luu ky ch(rng khocln Vi~tNam cung dp.

Ty I¢ phat hanh: 10% (C6 dong s6' hu'u 100 c6 phftn cLise dLJ'Q'Cnh~n them 10 c6 ph§nm6"i).

Phuong an XLI'ly sd cd phidu Ie phil! sinh: S6 IUQng c6 phi€u m6i C6 dong dUQ'cnh~nkhi phat hanh them c6 phiSu tra c6 t(rc se du'Q'c lam tron dSn hang don vi theo nguyent~c lam tron xu6ng. S6 c6 phi€u Ie (ph§n th~p phan) (n€u c6) se huy bo, khong phathanh.

Vi d¥: C6 dong A s6' hu'u 189 c6 phi€u, c6 dong A du'Q'cnh~n 189 xl0% = 18,9 c6 phi6u,s6 c6 ph~n ma c6 dong A dLrQ'cnh~n thea nguyen t~c lam tron xu6ng la 18 c6 phi€u.

Ngu6n sLI'd¥ng: LQ'i nhu~n sau thu€ chua phan ph6i t~i 31112/2018 tren Bao cao taichinh nam 2018 di'i dU'Q'cki~m toan Clla Cong ty C6 ph§n Ch(rng khoan FPT.

Dang kY hl'U kY va niern ydt b6 sung: S6 c6 phfrn phat hanh d~ tra c6 t(rc cho c6 donghi~n hUll se dUQ'cdang ky luu ky va niem ySt t~i Trung tam Luu ky Ch{rng khoan Vi~tNam va So' Giao dich Ch{rng khoan TP. H6 ChI Minh ngay sau khi hoan t~t vi~c phathanh phu hQ'p v6"iquy djnh phap lu~t.

Thai gian th~I'Chi¢n: d~rkiSn tru6"c 30106/2019.

Uy quydn cho H9i dc5ng(juan trio

• Tri~n khai phuong an phat hanh chi tiSt, I~rachQn tho'i di~m phat hanh

• TllI,l'chi~n cac thu t~ICcfrn thiSt c6 lien quan hO~1Ilt~t vi~c phat hanh, Th~rc hi~n cac thlltl,lCdang ky luu ky, niem ySt b6 sung s6 c6 phiSu phat hanh tren Trung tam Lu'u ky

TrJi li¢u D(li h{Ji (t(}ng C6 d6ng tllll'lI'llgnien I1lII11 2019 - Tluing 0312019

, .

N(

PlGn

Chung khoan Viet Narn (VSD) va SO' giao djch chung khoan Thanh ph6 H6 Chi Minhsau khi nhan duoc cac phe duyet d.n thiSt tu Uy ban Cherng khoan Nha nuoc, Trungtam Luu ky Chung khoan Vi~t Nam (VSD) va SO' giao dich chirng khoan Thanh ph6H6 Chi Minh theo quy dinh CLIaphap luat

• Thuc hien cac thu t~ICtang von diSu I~ va sua d6i Ph", luc 1 cua BiSu I~Cong ty sau khihoan tfit viec phat hanh theo quy dinh cua phap luat,

NQi dung 4: Thong qua viec Uy quyen cho HDQT danh gia va lira chon cong ty ki~m toanBao cao tai chinh va Bao cao ty I~ an toan tai chinh nam 20] 9;

NQi dung 5: Thong qua viec Chu tich Hoi d6ng QU:~lI1tri kiern nhiern chirc vu T6ng giamd6c Cong ty C6 phan Cherng khoan FPT;

NQi dung 6: Thong qua viec belu b6 sung 01 thanh vien d9C I?p HDQT nhi~m ky 2018 -2023.

H('>id6ng quan tr! dS Cll'ba NguySn Th! Thai Anh, lam LrngCll'vien thanh viend('>cI?p HDQT nhi~m ky 2018 - 2023, Ngoai danh sitch dS CLI'Clla HDQT,khong co d<;libi~u hay nhom d?i bi~lI nao t~1'lrng Cll'hay dS Cll'Crngvien thanhvien doc I?p HDQT.

BOOCD thong qua danh sach dS cu' thanh vien d('>cI?p HBQT nhi~m ky 2018- 2023 d~ d<;lihOi tiSn hanh belu cU', Danh sach g6m co: Ba NguySn Th! ThaiAnh.

f)HDCD thong qua Quy chS belu cU'b6 sung thanh vien d('>cI~p HDQT nhi~mky 2013-2018,

III. THAo LU~N:

1. KSt qua kinh doanh clla FPTS d~l'atren cO'sO'VN-Index bao nhieu di~m?

Ong NguySn Di~p Tung tra lo"i: K~t qua kinh doanh clla FPTS khong d~l'a tren co' so'VN- Index.

2. KSt qua kinh doanh Quy 1 nam 2019 uO'c khoang bao nhiell, doanh thu va IQ'inhu?n labao nhieu?

Ong NguySn f)i~p Tlll1g tra IO'i:Hi~n t<;lichi co s6 li~u cua 2 thang dell! nam 20 19. Theodo, doanh thu va IQ'inhu?n 2 thang dftu nam 2019 giam so vO'icung ky nam tmO'c do th itmO'ng thanh khoan giam; d6ng tho'i mi VaGthO'i di~m nghl T~t nguyen dan.

3. Yay ng~n h?n cua cong ty cu6i nam 20]8 tang nwnh len 477,2 ty d6ng. T<;lisao l<;litangm<;lnhnhu v~y, cong ty yay tiSn d6 lam gl?

Ong NguySn f)i~p Tung tra lo"i:Cu6i nam 2018, s6 yay nQ' ng~n h<;lncua FPTS khongtang m<;lnh.Cac khoan yay ng~n h<;lncua FPTS dlll1g cho khach hang yay tlwc hi~n giaodich ky quy,

IV. BrEU QUYET VABAUClr cAc NOI DUNGXIN Y KIEN D~I HQI

Tlii li~u D(d /ti)i a61lgeli a/Jngtlun)'llg niell niim 2019- Tilling 0312019

::::::::C-

Ong Le Minh Viet - Truong ban Kiern phieu di~u hanh phan bo phieu Bi~u quyet va B~ucir cac nQi dung xin y kiSn Dai hoi.

Dai hoi da ti~n hanh bo phieu bi~u quyet va b~u CLI'thong qua cac noi dung da duoc trinhbay tai Dai hoi nhu o' phan tren.

Dai hQi nghi giai lao va Ban Kiern phieu tiSp nhan hom phieu d~ thuc hien viec kiern phieu.

Sau khi Ban Ki~111phieu lam nhiem V~I ki~m phieu. Ban Ki~m phieu cong b6 kSt qua ki~mphieu Bi~u quyet cho tung nQi dung nhu sau:

T6ng s6 phieu thu duoc: 12, dai dien cho 89.847.981 e6 ph§n, chiern 100,0000'YtI s6 CPbi~u quyet du hop.

Tong s6 c6 dong khong bo phieu: 0, dai dien eho 0 e6 ph~n, ehi~m 0% s6 CP bi~u guyStdll h9P·

1. NQi dung 1: Thong qua Bao cao Clla HQi dAng quan trj, Bao cao clla Ban TAng giamd6c va Bao cao clla Ban Ki~m soat v~ TAng k~t Hnh hinh ho~t dQng kinh doanhnam 2018 va k~ ho~ch kinh doanh nam 2019 ella Cong ty:

T6ng s6phiiu tim thcmh: 12, a(1idi¢n cho: 89.847.981 c6phdn, chitm 100,0000% s6 CP biduquyet

T6ng s6phidu khOng tun thcmh: 0, a(1idi¢n cho: 0 c6 phdn, chitm 0% s6 CP bidu quydt

T6ng so phidu kh6ng co y kidn: 0, a(1idi¢n cho: °cd phdn, chidm 0% s6 CP bidu quydt

T6ng so phidu khOng hpp I?: 0, a(1idi¢n cho: 0 cdphdn, chidm 0% s6 CP bidu quyd/

Nltu' V{IY N{Ji dung 1d(i du'!)'c t/UJl1g qua.

2. NQi dung 2: Thong qua Bao cao tai chinh ki~m toan nam 2018 va PhU'o'ng an suod\lng I<;rinhu~n nam 2018:

T6ng s6phidu tim thimh: 12, a(1idi¢n cho: 89.847.981 cdphdn, chidm 100,0000% so CP biduquyet

T6ng so phi&u kh6ng tunthcll1h: 0, a(1idi¢n cho: 0 c6phdn, chidm 0% s6 CP bidu quydt

T6ng so phidu khOng co y kidn: 0, a(1idi¢n cho: 0 cdphdn, chidm 0% s6 CP bidu quydt

T6ng so phidu kh6ng h9P W· 0, tIc;tidi¢n cho: 0 cdphdn, chidm 0% s6 CP bidu quydt

Nhu' v{iy N{ji dung 2 {t(i du'(J'c t/UJl1g qua.

3. NQi dung 3: Thong qua Phll'O'ng an phat hilllh cA phi~u tra c&hj'c trong nam 2019:

T6ng s6 phidu tun thcmh: 11, api di¢n cho: 89.791.455 cd phdn, chidm 99,9371% s6 CP biduquyet

T6ng s6 phidu kh6ng tun thcmh: 0, a(1idi¢n cho: 0 cd phdn, chidm 0% s6 CP bidu quydt

T6ng so phidu kh6ng co y kidn: 0, a(1idi¢n cho: 0 cdphdn, chidm 0% s6 CP bidu quydt

Tdng so phidu kh6ng hpp /ij: 1, c1(1idi¢n cho: 56.526 c6 phdn, chidm 0,0629% s6 CP biiuquyet

Tiii li?u D(li h{ji (tling ca i/iJng tluN}'ng nienniim 2019 - T/ulng 0312019

NhU' V{IY N9i clung 3 {lei aU'fic thong qua.

4. NQi dung 4: Thong qua vi~c Vy quyen cho HDQT danh gia va Iva chon Cong tyKi~m toan Bao cao tai chinh va Bao cao ty I~ an toan tai chinh nam 2019:

T6ng s6 phidu tan thanh: 12, dai dien cho: 89.847.981 cd phdn, chidm 100,0000% s6 CP biuquyet

T6ng s6 phieu khong fan thanh: 0, dai dien cho: °cd phdn, chiem 0% s6 CP bieu quyit

T6ng s6 phieu khong co y kidn: 0, dai dien cho: 0 cd phdn, chidm 0% s6 CP bidu quyit

T6ng s6 phieu khong h9P If'0, dai dien cho: °c6phdn, chiirn 0% s6 CP bidu quyit

Nhtr v{iy N9i clung 4 el(i duoc thong qua.

5. NQidung 5: Thong qua vi~c Chii rich HQi d6ng Quan tr] kiem nhiern chuc vI}TAng giamdBc CTCP Chung khoan FPT:

T6ng s6 phieu tan thanh: 12, dai dien cho: 89.847.981 c6phdn, chidm 100,0000% s6 CP biduquyet

T6ng s6 phidu khong tan thcmh: 0, a{1idi¢n cho: 0 cd ph6n, chidm 0% s6 CP bidu quydl

T6ng s6 phidu khOng coy kidn: 0, a{1idi¢n cho: °c6phdn, chidm 0% s6 CP bidu quydt

T6ng s6 phidu khong h9P I¢: 0, a{1idi¢n cho: 0 c6ph6n, chiim 0% s6 CP bidu quydt

NitII' V{IY N9i clung 5 tlli tltf!lc thong qua.

6. NQi dung 6: Thong qua vi~c biu b6 sung 01 tlulnh vi en dQc I~p HDQT nhi~m ky2018 - 2023;

T6ng s6phidu tan thcmh: 12, a{1idi¢n cho: 89.847.981 cd ph6n, chidm 100,0000% s6 CP biduquyet

r6ng s6 phidu khong tan Ih(1nh:0, a{1idi¢n cho: 0 cd ph6n, chidm 0% s6 CP bidu quydl

T6ng s6 phidu khong co y kiin: 0, a{1idi¢n cho: 0 cd ph6n, chidm 0% s6 CP bidu quyil

T6ng s6 phiiu khong h9P I¢: 0, a{1idi¢n cho: 0 cd ph6n, chidm 0% s6 CP bidu quyil

NIue v{iy N9i dung 6 dli aU'(ic thong qua.

Ban Ki~m phi~u cong bB k~t qU~lki~m phi~u biu crr nhU' sau:

T6ng s6 phiiu thu auvc: 12, agi di¢n cho: 89.847.981 cd ph6n, chiim 100,0000% s6 CP biduquyets6phiiu h9P l¢: 12, aQidi¢n cho: 89.847.981 c6pha'n, chiim 100,0000% s6 CP bdu quydts6phidu phidu khong h()p If: 0, a{1idi¢n cho: 0 cd ph6n, chidm 0% s6 CP bidu quydl

Hr V{t ten kng vien: Nguyln Thi Tluii Anh

s6phidu tim thanh: 12, agi di¢ncho: 89.847.981 cd ph6n, chidm 100,0000% s6 CP bidu quyril.

NltU'v{iy danh stich Irtlng cu' tlulnh vib1 d9c /{ip 119i dang quan tr! nhi?m kj; 2018-2023 gam 1U'ng cu' vien sau:

T{ii /ifu D{1i h{Ji {fling eli tllJng tludmg nien I1Ilm 2019 - T/uing 0312019

H(J va len ling vien: NguyJn Till Tluii Anb

s6 phieu tim thanh: 12, dai dien cho: 89.847.981 c6phdn, chidm 100,0000% s6 CP bidu quye:

V. THU Tl}C BE M~C D~l HQI:

1. Ong NguySn Diep Tung - Chu toa Dai hoi doc Dl,1'thao Ngh] quyet dai h(li d~ Dai h(li thongqua.

2. Ba Le Thj Phuong Ngan - dai dien Ban Thu ky dai h(li doc Bien ban Dai h(li d~ Dai hoithong qua.

3. Dai hoi d6ng c6 dong da nh~t tri thong qua tO~lI1van Ngh] quy~t dai hoi va Bien ban Daih(li ngay tai Dai hoi.

4. Chu toa NguySn Diep Tung tuyen b6 b~ mac dai h(li.

TM BAN rmr KY

LE THl PHUONG NGAN

Ta; lieu itinh ki!nl Bien blln:Chuang trinh Dai Mi d6ng c6 dong thuong nien nom 2019 dii duoc Dai hoi thong qua;Tai lieu Dai hoi d6ng c6 dong thuong nien ndm 2019;Bien ban th6m tra tu cach d{,libidu;Bien ban kdm phidu cLia Ban Kidm phidu dii du9'c cong b6 tgi [)gi Mi.

T(1ia¢lI D(1i hf)i dang ell t1fmg tJul'iJ'ngnien niim 2019 - Tlulng 0312019