\0

c e cot

i* ci-o3N( '''C NGHI

coNo vil :mil

1111.1ft, .11111111111rMMEZIKAIIIIMINIMINI

NGHI QUYET DAI HQI BONG CO BONG THU'UNG NIEN

01/2017/NQ-DHDCD-CKCT

Ha NOi, ngay 27 thong 04 elm 2017

DAI HO BONG CO BONG THUONG NIEN NAM 2017

CONG TY CO PHAN CHUNG KHOAN NGAN HANG CONG THIrCiNG VI1T NAM

Can

Ludt Doanh lighiep so 68/2014/QH13 dtrov Qudc hdi nu& C.Ong hod xei hoi Chia ngla'a

Viet Nam thong qua ngay 26/11/2014 va cac vein ban Iwo-11g difn thi hanli Ludt Doanh

nghiep;

Didu le td chirc va hoot Ong caa Cong v co phdn Chting khoan NO? hang Cong

thwang Viet Nam;

Quy chef td chic Dai hdi Ong co Ong throng nien nom 2017 caa Cong D co phdn Chang

khoan Ngan hang Cong thaang Viet Nan? del &coy Doi hdi Ong ca &Ong thong qua vao ngay

27/04/2017;

Bien ban coot hop Doi hdi clOng ca clOng thlreing nien neiin 2017 Cong ty CO phdn Chang

khoan Ngan hang Cong thltang Viet Nan? ngay 27/04/2017;

QUYET NGHI

Dieu 1. NhAt tri th6ng qua Bao coo cua H6i clOng quan tri v'e quan tri va ktt qua host d6ng cua

Hi5i Ong ,quan tri nom 2016, danh gia thirc trpg tong tac quail 13i kinh doanh cua C6ng ty nam

2016 va dinh huong kinh doanh nom 2017.

Dieu 2. Nhat tri thong qua Bao coo cita Ban Kiem soot ve kAt qua kinh doanh cua Cong ty, k6t

qua ho4t Ong dm H6i dOng quan tri, Ban T6ng Giam doc nom 2016 va &nit gid ket qua hoot

d6ng dm Ban Kim soot nom 2016.

Dieu 3. Nhat tri thong qua Bao coo tai chinh nien 2016 da dupe kiem town cdc chi tieu co.

ban nhu sau:

Dan vi thih: D Ong

Chi

1. -Ring tai son

1.420.648.445.047

2. Ng phai tra

350.905.843.239

3. Von chit sa him, trong do: 1.069.742.601.808

- Von gop cua chit so• hire

904.237.570.000

1 VietinBankSc"

Dan vi tinh: Ddng Chi tieu Sri tien

- ThO.ng chr von co phan - Co phieu quy - Quy dix tra hos sung von dieu 1e

- Quy du phOng tai chinh

- Lgi nhuan chtra phan phi

4. TOng doanh thu (=Doanh thu thudn ve hogt Ong kink doanh + Thu nhap khcic)

5. Ring chi phi (=Chi phi hogt ciOng kink doanh + Chi phi Quail ly doanh nghiep + Chi phi khac)

6. Lgi nhulan tnrac thus

7. Lcinhuan sau thud

Dieu 4. NhAt tri thong qua Phtrang an phan chia Igi nhuan, chi tra co tire, trich lap cac Quy rift

tai chinh 2016 NIA thu lao cCia HOi (fang Quan tri, Ban Kidm scat nam 2016 nllir sau:

Dan vi tinh: Ddng

NiI dung So4.t Lien`

6.208.512.734 (255.742.104)

21.344.586.736

21.344.586.736

116.863.087.706

236.041.153.265

133.799.262.982

102.241.890.283

83.180.653.297

`••••••••

u1

KF H;

IHl Ni •-•

NG

1. Lgi nhuAn sau thug non 2016

2. Trich Quy der tit hO sung VOn di'eu le (5% LNST)

3. Trich Quy dtr phong Tai chinh (5% LNST)

4. Trich Quy khen thtrOng, Quy pHic

5. Trich thu lao HDQT, BKS

83.180.653.297

4.159.032.665

4.159.032.665

8.050.488.418

658.165.704

6. Chi tra co tirc (8,0% b&ng ca phiL) (*) 72.309.640.000

(*) So tidn chi tra co tar tgin tinh bang tong gia tri cd phieu du kien phat hanh (tinh theo ni"enh

gia) de chi tra co tire vai ty' le 8,0% bang cd phiOu, tinh tren ca so' so luting cd phiju clang hru

hanh tgi ngay clang ky cudi ding 31/03/2017 ck chdt danh Rich thorn (iv DHDCD diming nien

nam 2017. So lieu hgch wan cu thj se" can cu vao kk qua sau khi thus hien phirong On chi tra cd

tlic bang ca phieu voi ty le 8,0% nienh gia cua Cong ty.

Dieu 5. NhAt tri thong qua Phtrang an phat hanh co phidu a tra co tire, nam 2016 vai mot so nal

dung chinh sau:

■ TS/1e chi tra co tire bang co phidu : 8%, tuo'ng img ty le dive hien quyen la 100:8

(Tai ngay clang 1()% cuai cimg chat danh sach co

long dg thtrc hien quyen, co clang so. 1-4.-ru 100 ca

phi6u tai ngay ch6t danh sach se &roc nhan ca tire

la 8 co phieu phat hanh them)

Vietml3ankSc° 2

■ SO lacing c6 phieu dang Itru hanh

: 90.387.054 c6 phieu (tai ngay clang 14 cuei ding

31/03/2017 de chit danh sach tham du DHDCD

thuang nien nam 2017)

■ S6 luting phat hanh du kien : 7.230.964 c6 phieu

■ 'Ring gia tri phat hanh dkr kien : 72.309.640.000 long

(theo menh gia)

So hro.ng co phiL phat hanh va tong gici phat

hanh cu the se can cz'r vao so hrcrng co phie'u clang

luu hanh tai /Tay clang Ig5 cu .& cling de chit danh

sach thyv h0s quydn nhan ca tar bang co phiju

le chi Ira ca tar 8% being CO phieu.

■ Ngu6n von thkrc hien

: Tu ngu6n Igi nhuan sau thug chua phan phi nam

2016

(Can dr so lieu tai BCTC cla chive kic5in loan nam

2016 clic! Cong ty)

■ ThZri gian Oat hanh du kien

: Trong nam 2017 (Uy quyen cho Hai ding quail tri

quy& Binh thai diem cu the sau khi nhan dirge skr

chap thuan cua fly ban Chirng khoan Nha nude va

man thu theo &mg quy dinh ciia phap luat).

■ Nguyen tAc lam tr6n va phuang : S6 c6 phi611 phat hanh de tra ea tire Jai ca clang

An xirlji c6 phieu le

nhan clugc se dtrcyc lam troll xtiong den hang do•n

vi de darn bao Camg s6 luong cc') phieu phan phei

kh6ng vugt qua tong se Wong phat hanh, so 06

phieu le hang thap phan (nett co) se bi buy ba

khong thkrc hien va s6 von dieu le mai clugc ding

ki tren so co phan thus t6 phan phi duct.

■ Ltru ky va Niem y6t co phieu

: Co phieu phat hanh them se clugc clang kj, tap

trung tai Trung tarn Ltru ky ChUng khoan Viet

Nam va Niem yet b6 sung tai Giao dich Chirng

khoan theo dOng quy dinh ciia phap

Dai h6i ding c6 (long Cly quy6'n cho HDQT thtyc hien cac cong viec sau:

■ Lira ch9n th6i diem phat hanh c6 phieu de tra c6 tire thich hop sau khi co chap thuan ciia

UBCKNN, darn bao tuan thu theo dung quy dinh ctia phap luat.

■ Tri'en khai thkrc hien tat ca cac thti tic can thiet de hoan thaith viec Oat hanh co phieu de

tra c6 tirc theo phuang An neu tren dam bao dung quy dinh dia phap luat hien hanh va Dieu

le cua Cong ty Co phAn ChUng khoan Ngan hang Cong thuang Viet Nam.

N 31 NG

ti

ViebnBankSc"" 3

• Sira dOi Dieu 10 Cong ty va thkrc hien cac thu tic de thay d8i Giay phep thanh lap va hoat

gag cua Cong ty theo mire von dieu le mai va cac thin tic khac c6 lien quan sau khi ket

thac dot phat hanh.

• Lira don th&i diem thich hop, thkrc hien cac thu tic lien quan va Ole duyet Ho so de (fang

141)6 sung so co phieu phat hanh them theo phucmg an tai Trung tam Luu 14/ Chang Ichotin

Viet Nam va niem yet bo sung so co phieu nay tai S6 Giao dich Chimg khoan theo dOng

quy djnh cua phap luat hien hanh.

• Ngoai nhang not dung tly quyen ten day, trong qua trinh thkrc hien phtrang an Oat hanh,

DHDCD iiy quyen cho HDQT bO sung, sCra dOi, hoim chinh phtrang an phat hanh theo yeu

cau cua co quan quan IS/ Nha mac va/hoac phu hop vai hoar' canh thkrc to sao cho viec

thirc hien phtrang an phat hanh co phieu cua Cong ty hop phap, dOng quy djnh, darn bao

quyen lgi ciia co &mg va Cong ty.

Dieu 6. Nhat tri thong qua Ke hoach kinh doanh, Igi nhuan va co tire nam 2017 vgi cac chi tieu

co ban nlur sau:

floe vi tinh: Hong

Chi lieu SO tien

1. Tong doanh thu (=DT7' ye how Ong kinh clocuih 1 Thu nh(ip khcic)

271.813.000.000

TOng chi phi (=CP hogt dOng kinh doanh + CP Quail ly doanh nghiep + Chi phi

2. khac) Trong do Chi phi lwang hang Wm cita Cong ty thtrc hien theo twang

dcin va phe duyet act Ngcin hang TMCP COng thwang Viet Nam

139.932.000.000

3. Lgi nhuan truac thud

131.880.000000

4. Loi nhuan sau thud

105.504.000.000

5. TS, le CO tirc (%)

8% den 10%

Dieu 7. NhAt tri Uy quyen cho H6i d'Ong Quart tri COng ty CO plain Chung khoan Ngan liana Cong thuong Viet Nam lkra chon it* cong ty kiem toart trong cac cong ty kiem toan sau day

hoac ding ty kiem toan c6 nang Ikrc tuong &rang thu6c danh sach cong ty kiem town &roc Uy ban Chirng khoan Nha nu& chap thuan kiem town cho don vi c6 Igi ich cong chCing thuOc linh

vkrc chUng khoan nam 2017 de kiem toan bao cdo tai chinh am 2017, bao cao ty le an toan tai

chinh nam 2017 cua Cong ty, dam bao chat luting, hieu qua vai chi phi hop IY va theo dung quy

djnh cua phap luat:

▪ ang ty TNHH Deloitte Viet Nam;

Cong ty TNHH Ernst &Young Viet Nam;

Cong ty TNHH Kiem toan BDO;

4 VietinBankScli`

TM. DAT HO DONG CO BO► G

DAT HOT

- Cong ty TNHH Klein town An Viet.

Dieu 8. NhAt tri thong qua mire thu lao, thuong cua Hei deng Quan tri, Ban Kiem soat !lam 2017 nin.r sau:

- Toi da 2% loi nhuan sau thue nam 2017.

- Giao cho HQi deng Quan tri quyet Binh viec ph8n phi cho cac thanh vien Hei deng Quan tri va thanh vien Ban kiem soot.

Dieu 9: NhAt tri th6ng qua thong qua cac n6i dung trong to. trinh Phuong an Hy niem yet co phieu tai HNX va Clang 14, niem yet co phieu CTS tai HOSE.

Dieu 10. Dieu khoan thi hanh:

1. Nghi quyet nay c6 hieu luc thi hanh ke tir ngay 27/04/2017.

2. Cac Ong/BA thanh vien Hei deng Quan tri, Ban Kiem sodt, Ban Tong Giam cMc chiu trach

nhiem thi hanh Nghi quyet nay va to chic trien khai thuc hien nQi dung Nghi quyet theo

dimg chic nang, nhiem vu, quyen han cua minh, tren co so tub thu quy Binh cua Phap luat va Dieu le Cong ty Co phAn Chimg khoan Ngan hang Cong thuang viet Nam.e—

ViebnBankSes'A

5