CTY CP THU6C SAT TRCjNG VIET NAMCQNG H6A XA HOI CHU NGHlA VI$T NAMBpc lap - Ty do - Hanh phuc

TP.HCM, ngdy 21 thdng 05 nSm 2016^i^llNGHI QUYETVcV X*/ DAIHQID6NGC6D6NGTHirefNG NIEN-2016

CONG TY C6 PHAN THUOC SAT TRUNG VIET NAM•Cta cii Bidu Id cua Cong ty C6 phan Thudc Sdt trung Vi$t Nam,

•Cdn cil n^i dung, chuong Ulnh nghi sy cua Byi hpi ddng co dong thubng nidn nSm 2016,ngdy 21 thdng 05 nSm 2016.

•Sau khi thdo luyn vd Byi hpi dd thdng qua cac npi dung sau:

QUYET NGHJ1.Noi dung 1: Thong qua bdo cao ket qud hoat dpng sdn xuat - kinh doanh nam 2015,

Phuong huong hoat dpng ndm 2016, voi cdc n$i dung chinh nhu sau:a.Kcl qua hoat dpng nam 2015 (hyp nhat)

-Tong doanh thu thuanndm 2015:803.260.007.511 d6ng,-Lyi nhuan trudc thue:56.856.179.081 dong,-Lyi nhu$n sau thue:46.175.424.568 ddng,

b.Fhwrag hvong hoat d$ng ndm 2016

•Cac chi tiu chit veu:

-Tdng doanh thu: 1.026,5 ty d6ng, trong dd Cdng ty mp 14 906,5 ty dong;-Lyi nhuyn ddm bdo mile CO tlic: 13% von didu 1$

•Cdc hoat ddne khdc:

-Tai nhd mdy Ndng dupe Binh Duong: xdy dyng bon chiia dung mdi, h^ thdng kp tingcho kho nguydn lieu vd sdn phdm.

-Ti6p tuc hoan thanh vi^c xin cdp phep xdy dyng nhd mdy sdn xuit thuoc bdo vS thycvat tyi tyi xd Nghla Lye, huyen Nghta Hung, tinh Nam Binh, de thay thd cho xudng sdnxuat Birc Giang - Ha Npi cdn phdi di ddi Uong thai gian sip tdi,

-NgMdn ciiu chpn mot dia di^m tMch hyp tyi Thdnh phd H6 CM Minh, Long An ho^cS6c Trdng de xay dyng Nhd mdy sdn xuit Validamycin,

-Bdy manh khai thdc quy dat hipn cd dd tap trung ngudn von diu ty vdo sdn xudt kinhdoanh, HBQT Cdng ty xay dyng phuong dn vd td chile thyc Myn theo dung quy djnhctia phap luyt, ddm bdo Mpu qud cao nhatHBQT s8 Uidn khai cdc phuong dn diu tu de ti nghi UBNB TP Ho CM Minh capGiiy Chiing nhan Quyen sir dung dat lau ddi ducli hinh thue thud 50 ndm, trd tidnhang ndm d6i voi khu dat tai Phutmg Linh Xuan, Quan Thu Bile, TP H6 CM Minh vdkhu ddt 127 dubng Ld Lyi, Quan Go Vdp, TP Ho CM MinhVcd ty ly dyt duyc so voi ting s6 co phan sd huu co mdt tham dy Byi hi:+ S6 c6 phin tdn thdnh: 16.099.256 cO phan, dyt 99,97%+ So c6 phdn khdng tdn thdnh: Ocophin+ So co phdn khong y kidn: 0 co phan

2.Ndi dung 2: Thdng qua Bdo cdo tdi chinh da kim todn ndm 2015VtM ty Id dat dupe so vcd t6ng s6 c6 phan sd hilu c6 mat tham dy Byi hi:+ S6 co phdn tdn thanh: 16.099.256 c6 phdn, dyt 99,97%

Nghi quy^tDoihOiddngcddOng- 2016 Tmng1/3^ ^ (

+ S6 co phdn kh8ng tan thanh: 0 cd phta

+ So CO phta khdng j kidn: 0 co phta

3.Ndi dung 3: Thdng qua Phucng ta phta chia lpi nhuan n^m 2015, trong d6:-LN chua phta phdi namtrudc chuyensang namnay:12.761.146.973 d6ng,-Trichquydptrttb6sungvdndieul^:2.388.870.815 ddng,-Trichqujidiutuphattrien:4.777.741.631 d6ng,-Trich quy khen thudng phuc lpi tlteo didu lp:4.777.741.631 ddng,-Chiacdtttc2O%/namtrtavdndieul^:34.943.988.000 ddng,-Phta phdi kMc:854 000 000 dong,-LN chua phta phdi ndm nay chuyen sang n5m sau: 12.799.426.599 ddng,

V6i ty 10 dpt dupe so vdi tdng so co phta sd hihi c6 mt tham dp Dpi h0i:+ So co phta tin thanh: 16.099.256 co phta, dpt 99,97%+ So co phta khdng tan thdnh: 0 co phan+ Sd co phta khdng y kien: 0 cd phta

4.Ndi dune 4: Thong nhat kd hopch chia cd tttc n3m 2016. Trong d6:+ Chia co t^e 13% von didu 1^ mod (244.607.920.000 dong)+ Khong t^m ting co tileVdi ty 1? d^t dupe so vdi tdng s6 co phan sd hihi cd mat tham dp Dpi h$i:+ So cd phjn tin thanh: 16.099.226 cd phan, dpt 99,97%+ So cd phit khdng tan thanh: 30 cd phan, dpt 0.00%,^+ So cd phta khdng y kien: 0 cd phk^^

5.Ndi dune 5: Th^ng nhdt dy quy^n cho HDQT lpa chpn Cdng ty Idem todn d0c lpp - di •^ ™tieu chuln dpa Pen de nghj ciia Ban Kidm Soit theo quy djnh cua UBCKNN - thpc hi$n f NA(kidm toan Bao cao Tii chinh nSm 2016 cua Cdng ty.^

Vdi ty 1? dpt dupe so vdi tong sd cd phit so hOu cd mat tham dp Dpi hpi:'^2^+ S6 co phan tin thanh: 16.088.056 cd phan, dpt 99,9%+ So cd ph^n khdng tdn thanh: 0 co phdn

+ Sd co phan khdng y lden: 11.200 cd phan, dpt 0,07%

6.Ndi dung 6: Thdng nhat phuong 4n phat hanh co phi^u d tang v6n cd phan tu ngudn vonchu sd httu, vdi sd lupng 6.988.798 co phidu (m$nh gia 10.000 ddng/co phidu); dang kynidm ydt va dang ky luu ky toan bp sd cd phieu phat hanh; uy quyen cho HDQT cac vdn d^lidn quan den vipc phat hanh, dang ky luu ky va dang ky niem yet to^n bp so cd phieu nay.

Vdi ty 1$ dpt dupe so vdi tdng sd cd phan sd httu cd mjt tham dp Dpi hpi:+ So cd pMn tan thanh: 16.099.256 cd phto, dpt 99,97%+ S6 co phan khdng tin thanh: 0 cd phan

+ Sd cd phan khdng y kien: 0 CO phta

7.Ndi dung 7: Thdng nhat mile thil lao cua HDQT vd BKSChil tich HDQT: 6.000.000 ddng/thangThanh vien HDQT: 5.000.000 ddng /thingTrudng BKS: 3.500.000 ddng /thangThanh vien BKS: 3.000.000 ddng/thdngVdi ty le dpt dupe so vdi tdng sd cd phan sd httu cd m(it tham dp Dpi h0i:+ So cd phta tan thanh: 16.099.256 cd phita, dpt 99,97%+ So cd phta khdng tan thanh: 0 cd phan

Nghi quytt Bat /KM dd/is cd d^ng - 2016 Tmng 2a

1.6ng Nguyen Xuin Bi, dqi di^n Ban td chttc dqi h$i, tuyen bd ly do, gidi thi$u thinhphin tham d^ dai hqi,

2.0ng B^ng Anh Minh, bio cio thim tra tu cich cd dong tham d^ dqi hOi vi sd cd d6ngdqi di?n so cd phin tham d^ d^i h^i tqi thdi didm 8 gio 15 phut:

-Sd cd dong tham dtr: 110 cd d6ng vi dqi di$n cd d6ng.

-SdcdphinsdhOuvidaidien: 15.900.300 cdphinchiSm 91% tr^n tdng sded phan.

3.Ong Trin Thanh Blnh thong qua Qui che dai hpi, The 1^ bidu quydt - kidm phieu:

Bqi hOi bidu quydt th8ng qua Qui che dai hqi, The 1? bieu quydt - kidm phidu

4.0ng Nguyen Xuan Ba gidi thi^u 0ng Nguyen Thin, Chi tjeh HBQT kitel Tdng Giimddc Cong ty, li Chi tpa d^i h6i

5.Ong Nguyen Than, Chi top Bai hgi, gidi thidu Thu Y$ dpi hi, gdm:

-Ba Bii Xuin Trie, Phd phdng Kd ho^ch,

-Bi Nguyin Thi Thu Hoii, Chuyin vien phong Ke ho^eh,

Va thong qua n$i dung cia dpi h$i

n. Dien tien Bai hoi

A. Cic bio cio cua Dai hf i:

1. Ong Nguyen Thin bio cio kdt qui hojt d0ng sin xuat - kinh doanh nim 2015 dg dupekidm toin, vi phuong hudng hoatdpngnim2016:

• Kit oui hoat d6ng sin xuit - kinh doanh 2015 vdi cic noi dung chlnh:

Bi6n bSn B^ hdi ding cd OOng thudng n^n n&m 2016- Trang 1/8

2 S AT TRUNG VIET NAMCONG H0A XA HQI CHtl NGHLA VIST NAMBpc lap - Tu do - Hanh phic

COPHANr THUOC SAT TRUNGURTFNRAN\VIET m/dBIENBAN

TfAI H0IC0 DONG THET0NG NIEN NAM 2016^Sdng ty Cd Phdn Thudc sat tring Vi$t Nam,

-Bja chi: 102 Nguyen Binh Chidu, Quin 1, TP Hd Chi Minh,

-Giiy Chiing nh|n BKBN sd 0300408946, thay ddi lin 7 ngiy 19-5-2014, noi cip: Sd Kdhoach - Biu tu Tp Hd Chi Minh.

Horn nay, ngiy 21 thing 05 nSm 2016 vio Me 08 gid 15, Bai hpi ddng Cd ddng thudng men -2016 Cong Ty Co phan Thudc sit trung Vidt Nam dupe to chile tpi Nhi hing Lion, 11C Congtrudng Lam Son, Qupn 1, Thinh phd Hd Chi Minh.

Thinh phan tham du Bai hpi.-Cic Oy vien Hpi ddng quin trj cia Cdng ty CP Thudc sit trung Viet Nam,

-Cic thinh viin Ban Kidm soit cua Cdng ty CP Thudc sit trung Vipt Nam,

-156 ngudi trpc tidp tham dp thay mit cho 156 cd ddng vi dpi di^n cd ddng cua Cdng tyCP Thudc sit trtog Vipt Nam sd hftu 16.147.046 cd phdn (chiem ty lp 92,42% tdng sd cdphan co quyen bieu quydt).

• Phuong hudng hoat ddng ndm 2016 vdi cdc a6i dung chinh:+ Cdc chi lieu eg thi

Tdng doanh thu: 1026,5 t^ d6ng, trong dd Cong ty m? 1^ 906,5 ty dong.Lpi nhudn: bdo dam trd cd ttic t^^ 13% v6n dieu 1?.

Dd linh hoat viec dieu hdnh hoyt dn sdn xudt kinh doanh, kfnh d^ nghi Dyi hoi d^ng Cdd6ng thudng niSn uy quyen cho HDQT dieu chinh kd ho^ich kinh doanh, chia c6 tu:c 2016 chophu h^rp th\rc t^

+ Cong tac nhdn sir- C6 k6 ho^ch d^o t^o ptat trien nguon nhan lvrc k th^ra ddp umgy6u c^u ph^t tri^n cua cdng ty.

+ Hogt 30ng kinh doanh va phdt triin thuomg hieu: Tdi ca cau chuy^n d6i m6 hinh hoatdong kinh doanh theo huong tang cudng bao phu h^ thdng bdn 1^ vh ho trg khach hang d6 tSngnhu cau cua thi truong.

D^y manh vi?c hop tac va phan phoi th^m 1 s6 s^n ph^m cua c^c Cong ty da qu6c gianh^m King doanh s6, l^i nhu^n vk uy tin thuong hi^u.

Tai c^c thi trucmg nude ngoai truy6n thong, ho tr^ ede d6i tdc tdng doanh thu, thtic d4ybdn hang biing hinh thurc gM nhan vien dai di?n thuong m^i, marketing sang cac thi truong nay,

dSng ky mdi va tdi dang k^ sdn ph^m.+ Hogt dong tdi chinh: Day m^nh cong tdc qudn ly tdi chfnh, tang cudng ho^t d^ng kiem

soat chi phi nhat la chi phi quan 1^.D^y m^nh tim ki&n nguon von on dinh lau dai, chi phi si!r dpng v6n thlp.

+ Hogt d$ng nghi^n cuu vdphdt trim sdnphdm: Tiep tyc day m^nh ho^t d$ng nghiencdu, cdi tien san phlrn,

Hoan chinh ca sd ha tang, thu tuc/ h6 so d^ dat chiing nh^n ISO 14.000 t^i NMBD

TSt cd sdn phdm C6ng ty deu du^c cong bo hyp qui.+ Hogt d$ng ddu tu

Tai nhd mdy N6ng du^c Binh Duong: xSy dyng bon chua dung mdi, h| th6ng k tangcho kho nguyen li^u vd sdn phdm.

Tiep tyc hodn thdnh vi^c xin cap ph6p xay dimg nha mdy sdn xudt thudc bdo v$ thyc vatt^i tyi xd NghTa Lye, huy?n NghTa Hung, tinh Nam Dinh, 66 thay thd cho xudng san xuat DdcGiang - Ha Npi can phai di ddi trong thdi gian s3p tdi,

N^hidn cuu chpn mpt dia didm thich hyp tyi Thdnh phd H6 Chi Minh, Long An ho$c S6cTr&ng d6 xay dung Nhd mdy sdn xuat Validamycin,

Day mynh khai thac quy ddt hi^n cd tai m^t s6 dja di^m sau de typ trung ngudn vdn d^iutu vdo sdn xudt kinh doanh, HDQT Cdng ty xdy dung phuong an vd td chdc thyc hi^n theodung quy dinh cua phap luyt, ddm bdo hi^u qud cao nhdt:

i) 240 Kha Van Can, Hipp Binh Chdnh, qun Thil D^e, Thdnh ph6 H6 Chi Minh

ii) 96 Nguy^n Dinh Chidu, phudng Da Kao, qu^n 1, Thanh pho Ho Chi Minhiii) Duong Nguyen V&n Quy, Tan Thuyn Ddng, qun 7, Thdnh phd H6 Chi Minh

B&n b^n Dgi hdi ddng c6 dOng thuXmg ni6n nSm 2016 - Trang 2/8

47.781

58.346

762.327

Bio cio rieng ciaCingly

46.113

56.856

803.260

Bio cio hyp nhal

Lpi nhu^n sau thue, tri?u ddng

L^i nhugn tnrdc thul, tri?u dong

Tong doanh thu thulin, tri$u dong

CSc Chi tiiu chinh

iv) Trai thpc nghi^m cd phe, xd Dinh Trang Hda, huypn Di Linh, tinh Lam Dong

v) Dubmg Thi Cam - Cdu Dien, xd Xuan Phuong, Tir LiSm, Ha Npivi) Diic Giang, phudng Thupng Thanh, quan Long Bi6n, thanh ph6 Ha N^i

vii) Dudng Ng6 Diic Ke, xk Vinh Tan, thanh ph6 Vinh - Tinh Nghp An

Ddi v6i khu dat tai Phudng Linh Xuan, Quan Thu Di^c, TP Hd Chi Minh va khu ddt 127dudng L6 Lpi, Quan Go Vap, TP Hd Chi Minh (chua de cap d tren), HDQT se trien khai cdcphuong an ddu tir dl dl nghi UBND TP Hd Chi Minh cdp Giay Chting nh^n Quyen sii dpngddt lau dai dudi hlnh thiic thu6 50 ndm, tra tien hang ndm.

2.6ng Thai Nguyen Lut- K6 todn trudng, bdo cdo tai chinh nam 2015 da dupe kiem todn.

3.6ng Nguyen Than- Ch^ tich HDQT, bdo cdo hoat dpng cua H^i d6ng qudn tq trong nkm2015, vdi mt s6 npi dung chinh:-Tinh hlnh san xudt kinh doanh nkm 2015:

Ket qua SXKD ndm 2015 cho thdy mpi cac chi tieu tai chinh t^ng trudng so vdi n^m 2014trong dieu ki?n bien doi khi hau, moi trudng c^nh tranh gay gdt cho thdy nhung trien vpng chos^r phdt trien ben vung trong tuong lai.

-Cong tdc quan ly cua HDQT-Thyrc hi^n vic nidm y6t c6 phi€u tren Sd Giao djch Chdng khodn thanh pho Ho Chi

Minh (HOSE), phien giao dich chinh thuc ddu ti6n tren San cda Sd Giao djch Chung khodn TPH6 Chi Minh dupe thuc hien vao ngayl9/08/2015.

-B6 nhi^m 01 Phd tdng gidm d6c vd ede nhdn s\c phu hpp vdo m^t s6 vi tri can thiet nh^mdieu hdnh hipu qud hoat dpng san xuat kinh doanh cua cong ty.

-Tiep tuc sdp xdp ede don vi san xudt theo hudng hpp ly hda, ndng cao nfii^ lpc d6 ddpdng ede y6u cdu v8 mdi trudng vd nhu cdu cua thj trudng.

-Duy tri hpat dpng ki6m soat chi phi, nghien ciiu cdi ti^n ky thu^t - ddm bdo chat lupng -tdng nang suat - gidm gia thanh de nang cao nang lire catnh tranh vd hi^u qud kinh doanh.

-Ky ket hpp tdc todn dipn vdi Tap doan BASF ve van de nghien ciiu, sdn xudt vd ph^nphdi san phdm.

-Hoat dpng dau tu, trong thdi gian ndy cong ty da thuc hien:

v' Cai tao lai Nhd may Nong dupe Binh Duong nham dap ling nhu cau sdn xudt kinh

doanh, ddp ling yeu cdu v6 h^ tdng ddi vdi h^ thdng qudn ly ISO 14000, ling phd sp cd hdachat vd an todn PCCC.

^ Dau tu doi mdi may mdc, thi^t b\ trong sdn xudt vd nghiSn ciiu theo hudng tu dpnghda nhdm gidm lao d^ng thu cong, giam hao hpt vd phdt thdi, tdng nang sudt d6 gidm chi phisdn xuat vd bdo vp mdi trudng;

^ Xay dung phan mem Qudn ly doanh nghiep dua vdo sd dpng vdo ngdy 1/1/2016 dapling y6u cdu qudn tq vd yu cdu cong bo thong tin tren sdn giao dich chiing khodn.

^ Xiic ti^n xin c^p phep xay dpng nhd may sdn xudt thubc BVTV tpi xd Nghta Lpc,huy$n Nghia Hung, tinh Nam Dinh.

•/ Chudn bi ede di^u kipn cdn thi^t de tip tpc dau tu san xuat san pham trii ndm b^nhg6c vi sinh Validamycin khi Lien doanh Viguato cham dut hoat dng vdo ndm 2017,

•Cong tdc quan hf vdi co dong

Thuc hipn tot nhiem vp theo dbi quan h? ve sd httu c6 phdn cda c6 ddng

Thpc hi^n t6t cong bo thong tin theo quy dinh cua Uy Ban Chiing Khodn Nhd Nude

4.6ng Ddng Anh Minh- Trudng Ban ki6m sodt, bdo cdo ket qua tham dinh thih hinh hoptdpng san xuat kinh doanh ndm 2015 ciia Cong ty CP Thudc sdt trung Viet Nam:

•Bdo cdo doanh thu ^ chi phi vd k^t qud san xudt kinh doanh ndm 2015

Bi&n bkn Dai h& d6ng c6 06ng thu^ng n^^n nSm 2016 - Trang 3/8

•BAo cAo hoat dpng quAn ^y, diu hAnh cAa T6ng GiAm doc vA Ban Didu hAnh:

-Thychi$nKHSXKDn8m2015,-Qu4n ty tAi chinh ke toan, 14m t6t c6ng t4c bdo K>4n v6n vi cd tSng trubng,

-L4m tdt cdng tAc quAn ty cdng ng,-Chap hanh chd d^ chlnh sdch, phap lnat-Thyrc hien chd dp chlnh sdch doi vdi ngudi lao d^ng,-Thyc hien dung che d^ kidm todn.

•Kin nghi va ket luyn:

-C6ng ty c4n de ra sach luge cy thd trong qudn ly nii ro, dc bi^t 14 rdi ro tin dung nhdmhyn che ph4t sinh ng xAu khi thuc hien ke hoach doanh sd trong di^u kien canh tranh 4c lift.

-NAm 2015, thi trudng thu6c b4o ve thuc vat Uong nude nhln Chung tang truung thdp,

mua vy canh tdc thuan Igi, it dich hai da anh hudng d8n doanh so tieu thy cua C6ng ty, nhungHpi dong quan tr}, Ban dieu hanh, tap the can by qu4n ly v4 cdng nhan vien da khdng ngimg nolye, co gang vugt qua khd khdn, on dinh s4n xuat, kinh doanh cd hi^u quA, mang lai Igi Ich caonhAt cho cd ddng.

-E> nghj cdng ty dau tu thiet bi phdng thi nghi^m du tidu chuan de khai th4c djch vy thurnghi^m, phAn tich, tang doanh thu cho cdng ty.

5.^ng ThAi Nguyen Luyt trinh b4y phuong An phAn chia Igi nhuan nAm 2015LN chua phan phoi nam trudc chuyen sang nSm nay:12.761.146.973 dong,Trlch quy dy trti- bd sung von dldu I^:2.388.870.815 dong,Trich quy dau tu ph4t tridn:4.777.741.631 ddng,Trich quy khen thudng phuc Igi theo dieu 1?:4.777.741.631 dong,Chia co tiic 20%/ n4m Udn vdn didu 1^:34.943.988.000 ddng,PhAnphdikhac:854 000 000 dong,LN chua phan ph6i nta nay chuydn sang nam sau:12.799.426.599 ddng,

VA dye to trinh ke hoach chia c6 tuc nam 2016:

Chia co nic 13%/vdn didu If.Khdng thyc hiyn tym ling cd tile.

6.6ng Dang Anh Minh- Tracing Ban KiSm soAt, dpc to trinh uy quyen cho H^i d6ng quAntrj Cdng ty lya chpn don vj kidm toan dpc lap de kiem to4n B4o cAo tAi chlnh ban nien,B4o c4o tAi chinh n8m 2016 va Bao cao tAi chlnh hpp nh^t n4m 2016

7.6ng TrAn Thanh Binh, theo Ay nhi^m cAa ChA tpa Dyi h$i, dpc to trinh vd mile thu laocho HDQT vA Ban Ki6m soAt

8.Ong TrAn Thanh Binh dpc to trinh mien nhi^m v4 biu b& sung thAnh vien Hpi D6ng quAntri vA Ban Kiem soAt:•Vipc mien nhipm cAa 2 thAnh vidn HDQT: Ong Phym Thanh TAng vA Ong DoAn

Tan Vmh, vA bAu bd sung 2 thAnh vien HDQT,•Vi^c miln nhipm cua thanh vidn Ban Kidm soAt: Ong DJng Anh Mhlh, vA b^u bo

sung 01 thanh vidn Ban Kidm soat,

Dyi h^i bidu quyet thong qua to trinh miln nhiOm 3 thAnh vien trdn

9.Ong Trin Thanh Binh dpc to trinh gidi thi$u 2 ling cA vidn HOi d^ng quAn tri:

-Ong Nguyen Xuan BAc, do cd ddng nhi nude nAm gill 51% cd phAn Cdng ty gidi thidu,-Ong Nguyin Dinh Nhuan, do nhdm cd ddng Nguyln DAc Thuan sd httu 6.203.038 co

phidu gifl 35,5 % c6 phAn cdng ty gidd thipu vA dupe Dyi hi ddng co ddng thdng qua.

VA gidi thi$u 1 ling cd vien Ban Kiem soAt:

Bi6n bin Bel hoi ding d dang thudng nlin nim 2016- Tung 4/B

6ng Nguyen Xudn Khdnh, do cA ddng nhd nude nSm gift 51% cA phAn C6ng ty gidithita vd dupe Dpi hOi dAng co dong thong qua.Tai Dpi hoi khdng c6 cA d6ng, nhdm cd ddng khdc gidi thipu thtal ling cd vita. HdQT v4BKS ducrng nhi^m cung khong gidi thita them ling cii vita.Dai hgi bieu quyAt thdng qua danh sdch ling cii vita HBQT v4 BKS: gom 02 ling cur vita

v4o HBQT v4 01 ling cd vita v4o BKS.

10.Sng TrAn Thanh Blnh gidi thi^u Ban bib cd gom:•Ong TfAn H4i Long, Trudng ban,•6ng Hu^nh Manh Hung, th4nh vidn,•6ng Bui Minh Phtrdc, thdnh vien,

Dai hoi dong Co ddng da thong qua Ban bAu cd tren.

11.6ng TrAn H4i Long thay mat Ban bAu cd, gidi thi^u quy chA bAu cd, v4 dupe dpi hpidAng co dong thdng qua.

12.B^i h^i d^ng co dong tiln h4nh b4u bo sung thdnh viSn HBQT v4 Ban Kitat soit

13.6ng Thai Nguyta Lu^t doc td trinh phuong 4n phdt hdnh co phi^u ttag v6n dieu l^:

•Phat hanh co phita 6k tang von co phan td nguiin v6n chd sd httu (ph4t hdnh cAphita thudng cho co dong hien hdu)

-Loai co phieu: cd phita pho thong Cong ty CP ThuAc sdt trung Vi^t Nam-Mtah gia co phieu: 10.000 dAng (mudi ngdn dAng),-BAi tupng phat hanh: Todn bo cd dong hi^n hdu cd tta trong danh sdch tai ngdy chAt

danh sach cA dong de thpc hi^n quyta nhan co phieu thudng.-T^ 1^ thpc hita quyAn: 40% (cA ddng sd hdu 10 cA phiAu dupe nhan thtat 4 cA phieu),-SA lupng phdt hanh dp kiAn: 6.988.798 cA phidu,-TAng gid tri phdt htah (theo menh gid): 69.887.980.000 dAng (Siu muai chin ^ lam XrSm

Idm muai bay tri^u chin tram tarn muai ngan dong ch^n).

-NguAn vdn phat hdnh: QuJ dp trit bA sung von diAu 1^ vd quy dau tu phdt triAn ttta Bdocdo tai chlnh cong ty m^ da kiem todn.

-Thdi gian phdt hanh dp kiAn: Trong ndm 2016, Ay quyAn cho HBQT quyAt dinh thdi giancp the sau khi nhdn dupe chap thu^n ttr Uy ban Chiing khodn Nha nude.

-Mpc dich phdt hdnh: Thudng cho cA ddng hi?n hftu.

•Phuong an sii dpng von tit dpt phdt hdnh.

-BAu tu day chuyAn ddng chai va phuong ti^n VT tai Chi nhdnh 1 - H4 N^i,-Bau tu mdy mdc vd phuong tien VT tai Chi nhdnh 2 - HuA,

-Mdy mdc thiAt bi san xudt & xdy dung nhd xudng - kho tpi NM Blnh Buong,-May mdc thiAt bi tai Trung tamNghitaciiu Go Vdp,

-CditaoVdnphdngCdngty,-Xay dpng Nhd mdy san xudt thuAcBVTV tai Nam Bjnh,

14.Ong TrAn Thanh Blnh trinh bdy phuong dn siia doi vd bA sung BiAu 1? Cong ty:

•VA ly do cAn thiAt phdi sura doi, bA sung BiAu 1:

-Phu hpp vdi Lu|t doanh nghipp sd 68/2014/ QH 13 ngdy 26/11/ 2014 da cd hiju lpc titngdy 01/07/2015,

-NOi dung dp thdo bA sung, sura dAi chl thpc hi?n doi vdi mdt sA chuong, diAu, khodn vAkAt cau, npi dung vd tit ngft cho phil hpp vdi quy djnh cua Luat Doanh nghi^p 2014

Bi6n bin >ai hbi ding d ding thudng niin nSm 2016- Tmng S^

Ben bin Bui htii ding cd ding Uniting nitn nSm 2016- Trang EPS

15. ^ng Nguyln Th4n trinh b4y so lope lai, nhin mpnh mpt si vln dl can luu ^ hong c4cn|i dung Dai hpi cln th4o luan v4 bilu quylt:

•N|i dung 1: Kit qu4 hopt dpng SXKD nSm 2015, phuong hudng ho^t d0ng nSm2016,N0i dung 2: B4o cdo t4i chlnh dE ki^m to4n 2015N0i dung 3: Phuorng 4n phan ph6i l^i nhu^n v4 chi tr4 c^ the n3m 2015,

Npi dung 4: K hoach chia cfl the nSm 2016,N$i dung 5: Lya chpn cong ty kidm to4n dpc % kiem todn b4o cdo t4i chlnh nEm2016,Npi dung 6: Phuong 4n tEng v6n di^u lp,Noidung7:ThUlaoHDQTv4BanKi^nso4t.

N0idung8:S4ad6iDieul0C5ngty,Dpi h^i tien h4nh th4o lu|n v4 bi6u quyft:

B.Tbaoluan

Khdngc6^ki^nth4olu^nciac^ddng.

C.Bi^uquyct*Ong Nguyen XuEn D4, theo 4y nhi0m cUa Chu tpa Dpi h0i, l4n lupt dpe c4c n$i dung cila

philu biftl quyet, xin -j kiln bilu quyet cua c6 d6ng.

^Ket qu4 kilm phieu doi vdi 8 n0i dung can bilu quylt nhu sau:•So c^ d6ng/d^i dipt c^ ddng cd mat tham dp Dpi hi: 156 c6 dOng/d^i di$n c6 d6ng

s^ hQu t6ng s6 co phan c6 quyln bieu quyet t^i Dpi hi: 16.147.046 c6 ph^n (chilm92,42% c6 ph&l c6 quyen bilu quylt cua cong ty)

•T^ng s6 philu ph4t ra 156 philu, dpi dipt 16.147.046 cl phln.•Ting so philu thu vl 137 philu, dai di0n 16.104.642 cl phan. Trong d6:

-Ting si philu hpp 10: 134 philu, dai dipt 16.099.256 cl phln.-Ting si philu kh6ng hpp 10: 3 philu, dpi di?n 5.386 cl phan

Kit qua cu thh

1.Noi dung 1: Thong qua bio cite kit qu4 hopt dpng s4n xuat - kinh doanh nEm 2015,Phuong huong hopt d0ng nEm 2016:

VUi ty 10 dpt dupe so voi ting si cl phln sU hftu cd m^t tham dp Dpi h0i:+ Si cl phln tin thanh: 16.099.256 cl phiin, dpt 99,97%+ Slclphlnkhdngt4nthanh: Oclphln+ So cl phln khong y kiln: 0 cl phln

2.N8i dung 2: Th6ne qua B4o c4o t4i chinh dg ldlm toin nEm 2015VUi ty 10 dpt dupe so vUi ting so cl phln sU hUu c6 mEt tham dp Dpi h0i:+ Si cl phan tin thanh: 16.099.256 cl phln, dpt 99,97%+ Si cl phan khdng tEn thEnh: 0 cl phln+ Si cl phln khong ^ kiln: 0 cl phln

N$i dung chi tilt dugic gOi k6m t4i Ii0u Dpi h0i ding Co ddng vi effing trtn hangthdng tin dipt ti cia Cong ty. Tai Dai hoi, ong Trln Thanh Bhlh lln lutrt d<?c v4gioi thi0u nhUng n0i dung sOa doi de mpi nguUi ciing theo ddi, gidi thich rd nhOngphln can s4a ddi, bl sung.

3.Ndi dung 3: Thong qua Phuong dn phdn chia loi nhuan Mm 2015

Vdi ty 1? dat dupe so vdi tdng so co phan sd hftu co m(it tham d^ Dpi hii:+ Sd ci phan tdn thdnh: 16.099.256 ci phin, dpt 99,97%+ So co phan kh6ng tin thanh: 0 ci phin+ S6 co phan kh6ng y Min: 0 CO phin

4.Ndi dung 4: Thing nhit ke hoach chia ci tftc n5m 2016. Trong d6:+ Chia co tec 13% v6n dieu 1? mdi (244.607.920.000 ding)+ Khdng ^un umg co PicVdi ty 1$ d^t dupe so vdd tong s6 co phin sd hftu co m^t tham dp Dpi hpi:+ S6 ci phan tin thtah: 16.099.226 c6 phin, dat 99,97%+ So c6 phin khdng tin thanh: 30 ci phin, dpt 0.00%+ So co phin kh6ng y Men: 0 c6 phin

5.Ndi dung 5: Thong nhit dy quyen cho HDQT lpa chpn Cong ty Mint todn dpc lap - dlltieu chuan dpa tr6n di nghi ciia Ban Kiim Sodt theo quy djnh ciia UBCKNN - thpc hipnMini toin Bio cao Tai chlnh nim 2016 ciia Cong ty.

Vdi ty 1? dat dppc so vdi tong so co phin sd hftu cd mit tham dp Dai hi:+ S6 cd phin tan thanh: 16.088.056 cd phin, dat 99,9%+ So cd phin khong tin thanh: 0 c6 phin+ S6 c6 phin khong y Men: 11.200 cd phan, dat 0,07%

6.Noi dung 6: Thing nhat phuong in phit hinh co phieu di ting vin co phan tft nguin vonchu sd hftu, vdi so lupn^ 6.988.798 co phieu (minh gid 10.000 dong/ci phieu); ding kyltru ky todn bo s6 co phieu phat hanh; uy quyen cho HDQT ede van di li&i quan den vi^cphit hanh, ding ky lpu k^ vi ding ky niem yit toin bQ si Co phieu nay.

Vdi t 1^ dat dupe so vdi ting si ci phan sd hftu cd mjt tham dp Dpi hi:+ So co phin tin thinh: 16.099.256 ci phin, dat 99,97%+ Si ci phin khdng tin thinh: 0 co phin+ Sd cd phin khdng y Min: 0 ci phin

7.Ndi dung 7: Thing nhat mile thu lao cia HDQT va BKSVdi ty 1? dat dupe so vdi ting si ci phin sd him cd m|t tham dp Dpi h^i:+ So ci phin tdn thanh: 16.099.256 ci phan, dat 99,97%+ So co phin khdng tdn thanh: 0 ci phin+ So ci phin khdng y Men: 0 ci phin

8.Ndi dung 8: Thing nhat thong qua ede ndi dung sfta dii Diiu 1$ Cong ty cho phi hpp vdiLuat Doanh nghi^p 2014. Giao cho HDQT hoan chlnh toin vdn Dieu 1? vi ban hanh vdihi^u Ipc thi hanh tft ngay 21/05/2016.

Vdi ty Id dat dppc so vdi ting si ci phin sd hftu cd mit tham dp Dai hpi:+ Si ci phan tan thanh: 16.099.256 ci phin, dat 99,97%+ So co phin khdng tdn thanh: 0 ci phin+ Si ci phin khdng j Min: 0 ci phin

D. Kit qua biu bo sung thinh vien HBQT vi Ban Kiim sodt:

6ng Trin Hai Long-Trudng Ban BGim phiiu, dpc kit qui Mlm phiiu:1. Biu thinh vien HBOT

+ Ting si phiiu phat ra 156 phiiu, dai di?n 16.147.046 ci phan.

+ Tong si phiiu thu vi 134 phiiu, dai di^n 16.107.056 ci phin. Trong d6:Ting si phieu hpp l^: 118 phiiu, dpi di?n 16.062.416 ci phan.

BiQn bin B^i ftp/ 66ng c6 Obnq thirdng nUn nim 2016- Trang 7/8