MSU CBTT/SGDHCM-06 (Ban hanh kern theo Quyit dinh s6 07/2013/QD-SGDHCM ngay 24/07/2013 cua

TGD SGDCK TPHCM v'e Quy che Cong bo thong tin tai SGDCK TPHCM)

T A P D O A N H O A C H A T V I E T N A M C Q N G H O A X A H O I C H U N G H I A V I E T N A M C 6 N G T Y C O P H A N B Q T G I A T L I X Doc lap - Tu do - Hanh phiic

8 6 : 0 5 / 2 0 1 6 / C B T T - H D Q T Thanhphd H6 ChiMinh, ngay 28 thang 04 nam 2016

Vv: CBTT: Bien ban & Nghi quyit

Dai hoi co dong thuang nien 2016

Kinh gm: - U Y B A N CHlfNG K H O A N N H A N U ^ 6 C

- SOf G I A O D I C H C H I T N G K H O A N T P . H O C H I M I N H

Cong ty: C O N G T Y C O P H A N B O T G I A T L I X

Ma chiing khoan: L I X

Dia chi tm so chinh: S6 3 - Duong so 2 - KP 4 - P.Linh Trung - Q. Thii Due - TP HCM

Loai thong tin cong bo 13 24 gid 072 gid • bat thuang Dtheo yeu cau • dinh ley: r

Noi dung thong tin cong bo (*):

Cong ty Co phan Bot giat L I X xin tran trong thong bao toan van Bien ban va Nghi quyet Dai hoi dong co dong thuong nien nam 2016 nhu sau;

- Bien Ban s6 01/2016/BB-DHDCD ngay 28/04/2016 ^

- Nghi quy§t s6 01/2016/NQ-DHDCD ngay 28/04/2016 ^ ^

Thong tin nay da dugc cong bo tren trang thong tin dien tu cua Cong ty vao ngay

28/04/2016 tai duong dan www.lixcoxom cua Cong ty.

Chiing toi xin cam ket cac thong tin cong bo tren day la dung su that va hoan toan chiu trach nhiem truac phap luat ve noi dung cac thong tin da cong bo.

^fl^GtJtJI f i % C UY QUYEN CBTT : ^1 CO

>̂̂ :V ?? yi5S5>̂

Doan Thi Tam

LIXCM D A I H O I D O N G C O D O N G THLTCJNG N I E N N A M 2 0 1 6

S6: 0 1 / 2 0 1 6 / B B - D H D C D

BIEN BAN DAI HOI DONG CO DONG THlTOfNG NIEN NAM 2016

NGAY 28/04/2016

Ten doanh nghiep: CONG T Y CO PHAN BOT GIAT L I X r r r

Dia chi try so chinh: So 3, Duong so 2, Khu pho 4, Phuong Linh Trung, Quan Thu Due, Thanh pho Ho Chi Minh, Viet Nam.

GiayCNDKDN: S5 0301444263, dang ky Xkn dau ngay 30/9/2003, so DKKD 4103001845 do So hoach va D^u tu Thanh phd H5 Chi Minh cap, dang ky thay doi Ian thu 7 ngay 08/03/2016.

1. Thcri gian - Dia diem Dai hoi co dong - Thoi gian : 8 gio 30 phut ngay 28/04/2016. - Dia diem : Hoi truong Cong ty Co phan Bot giat LIX, So 3, Duong so 2, Khu pho 4, Phuong Linh Trung, Quan Thu Due, Thanh pho Ho Chi Minh, Viet Nam.

IL Thanh phan: - Hoi dong Quan tri Cong ty CP Bot giat LIX nhiem ky I I I (2012-2017) - Ban di6u hanh Cong ty CP Bot giat LIX - Ban K i l m soat Cong ty CP Bot giat LIX nhiem ky I I I (2012-2017)

Va 132 dai bi lu la co dong cua Cong ty CP Bot giat LIX. Trong do

- Chu toa doan : + Ba Doan Thi Tam - Chu tich

i\

+ Ong V6 Thanh Danh - Thanh vien + Ong Bui Cong Than - Thanh vien

- Thu ky : r r

+ Ba Nguyen Thi Yen Phuong - Nhan vien Phong ke toan + Ba Vo Thi Kim Duyen - Nhan vien Phong tieu thu

III . Noi dung Dai hoi: 1. Kiem tra dieu kien de tien hanh Dai Hoi co dong:

/ l i t

Den 8 gio 30 phut ngay 28/04/2016, tong so co dong tham du Dai hgi la 95 nguai, so huu hoac dugc uy quyen cho 15.291.838 co phan, tuong ung vai 70,80% tdng so c6 phdn CO quyen bieu quyet. Can cu theo quy dinh cua Luat doanh nghiep va dieu le cua Cong ty c6 phdn Bgt giat LIX, Dai hgi dong co dong thuong nien nam 2016 dugc phep tien hanh.

DAI HQl DONG CO DONG THlJdNG NIEN N A M 2016

2. De cu* danh sach Ban kiem phieu - Ong Nguyen Due Nhan - Truong ban - Ba Chau Lu Ha Trang - Ong Nguyen Ho Khanh - Ong Nguyen Van Trong Tai Dai hoi 100% cac c6 dong tham du thong qua danh sach Ban kiem phieu nhu tren bieu quyet bang each gio the.

3. Cac bao cao diroc trinh bay tai Dai hoi nhir sau:

Dai hoi dien ra theo dung chuong trinh va noi dung du kien, cac dai bieu tham du Dai hoi lam viec voi tinh than trach nhiem cao, thang than, chan tinh, dong gop y kien xay dung ^ Cong ty phat trien ben vung. h Cu the Dai hoi tap trung giai quyet cac van de co ban sau: (

3.1. Ong Bui Cong Than - Thanh vien HDQT, thong qua qui che lam viec cua Dai hoi ^ dong CO dong thuong nien nam 2016.

3.2. Ong V6 Thanh Danh - Thanh vien HDQT, trinh bay bao cao cua HDQT ve tinh hinh boat dong san xuat kinh doanh nam 2015 va phuong huong nhiem vu nam 2016.

3.3. Ba Nguyin Thi Thuy Van - Thanh vien Ban Kiem Soat, trinh bay bao cao boat dong cua Ban Kiem soat nam 2015.

3.4. Ba Doan Thi Tam - Thanh vien HDQT, trinh bay noi dung cac td trinh xin y kien Dai hoi dong CO dong, bao gom 10 noi dung nhu sau:

- Td trinh thong qua Bao cao tai chinh nam 2015 da dugc kiem toan. - Td trinh ve phan phdi Igi nhuan va chi tra cd tuc nam 2015. - Td trinh ve phat hanh cd phieu tang vdn dieu le tu ngudn von chu sd huu cho cd dong

hien huu nam 2016 - Td trinh ve ke hoach kinh doanh va chia cd tuc nam 2016. - Td trinh ve tam ung cd tuc nam 2016. - Td trinh ve uy quyen cho HDQT lira chgn don vi kiem toan dgc lap nam 2016. - Td trinh ve sua ddi dieu le Cong ty theo Luat Doanh Nghiep sd 68/2014/QH13 ngay

26/11/2014 va theo Vdn dieu le mdi sau khi phat hanh cd phieu tang vdn dieu le tu ngudn vdn chu sd huu cho cd ddng hien huu nam 2016

- Td trinh ve thu lao cho Hgi ddng quan tri va Ban Kiem Soat nam 2016 - Td trinh va chAm dut boat ddng cua Chi Nhanh Cdng ty CP Bgt giat LIX tai Ha Ndi - Td trinh ve bau cu bd sung thanh vien HDQT va Kiem soat vien

3.5. Ong Bui Cdng Than - Thanh vien HDQT, thdng qua qui che de cu, ung cu, bau cu bd sung thanh vien HDQT va Kiem soat vien nhiem ky 2012-2017.

2

DAI HOl DONG CO DONG THlTdNG NIEN N A M 2016

•> r

4. Thao luan va bieu quyet thong qua cac To' trinh cua Dai hoi

Cap nhat so lugng co dong luc 9 gia 55 phut. So dai bieu la co dong so huu hoac dugc uy quyen tham du co mat la 132 nguai, dai dien cho 16.028.136 co phan, chiem ty le 74,20% long so co phan co quyen bieu quyet.

Sau khi nghien cuu cac la trinh cua Iloi dong Quan tri va nghe giai trinh, Dai hoi dong CO dong nhat tri ve co ban cac ngi dung xin y kien cua Hoi dong Quan Iri.

Kel qua bieu quyet tai Dai hoi dong co dong thuang nien nam 2016 nhu sau:

4J. Thong qua hdo cdo tdi chinh nam 2015 dd dupe kiem iodn bao gom:

• Bao cao cua kiem loan vien.

• Bang can doi ke loan long hgp tai ngay 31/12/2015. r 1

• Bao cao kel qua boat dong kinh doanh long hgp nam 2015. • Bao cao luu chuyen tien le long hgp nam 2015.

r 1

• Thuyel minh bao cao tai chinh long hgp nam 2015.

Ket qua bieu quyet linh theo so quyen bieu quyel: - S6 c6 ph4n ddng y: 16.027.084 chilm 99,994% Iren long so quyen bieu quyet co

mat lai Dai hoi. - S6 c6 ph§n khong ddng y: 500 chiem 0,003% tren long so quyen bieu quyet c6

mat tai Dai hoi.

- S6 c6 phan khong hgp le : 0 chi^m 0,000% Iren l6ng s6 quySn bilu quyet c6 mat lai Dai hoi.

- S5 c6 ph^n phi6u Ir^ng: 552 chilmi 0,003% tren l5ng so quyen bieu quyel c6 mat lai Dai hoi.

4,2, Thong qua ke hoach phan phoi ipi nhudn vd chi trd co tivc nam 2015:

Lgi nhuan sau Ihue nam 2015

Lgi nhuan chua phan phoi nam truoc chuyen sang

Lgi nhuan chua phan phoi chuyen sang nam sau

Lgi nhuan sau Ihue phan phoi nam 2015

Trich lap cac quy cua Cong ty Bao gom:

+ Quy ddu tu phdt trien

+ Quy khen thuang, phuc lai

Chia CO tuc bang lien (50% von dieu Ic) (*)

181.378.087.543 d6ng

26.135.565.821 d6ng

26.995.698.364 d6ng

180.517.955.000 ddng

72.017.955.000 ddng

54.013.466.000 ddng

18.004.489.000 ddng

108.000.000.000 ddng

3

^^^^^^^

IXCM DAI HOl DONG CO DONG THl/CiNG NIEN N A M 2016

(*) Da tam ung c6 tuc 15% vao ngay 04/12/2015. Co tuc con lgi cua nam 2015 la 35%

• Phan ph6i khac (thuong BQL, BDH) : 500.000.000 ddng

Uy quyen cho HDQT xdc dinh ngdy chdt danh sdch co dong vd ngay chi trd cd tuc nam 2015.

Ket qua bieu quyet tinh theo s6 quyen bilu quy§t:

- So CO phan dong y: 16,027.084 chiem 99,994% tren tong s6 quyin bilu quy6t c6 mat tai Dai hoi.

- So CO phan khong dong y: 500 chiem 0,003% tren tdng so quyen bieu quyit co mat tai Dai hoi.

1 1

- So CO phan khong hgp le : 0 chiem 0,000% tren tong so quyen bieu quyet c6 mat tai Dai hoi.

r 1 •> r r

- So CO phan phieu trang: 552 chiem 0,003% tren tong so quyen bieu quyet co mat tai Dai hgi.

4J. Thong qua viec phdt hdnh co phiiu tdng vdn dieu le tu- ngudn vdn chu s& hiru cho cd ddng hien hiru nam 2016:

- Van de 1: Thong qua viec phat hanh them co phieu tang von dieu le tu nguon von chu sd huu

T r

• Loai cd phieu phat hanh

• Menh gia cd philu

• Ma chung khoan r 1 r

• Sd lugng cd phieu phat hanh them

• Gia tri cd phidu tinh theo menh gia r \

• Sd tien du kien thu dugc

• Ngudn vdn chu sd huu thue hien

• Ddi tugng phat hanh

• Muc dich phat hanh

• Phuong thue phan phdi

Cd phieu phd thdng

10.000 ddng/cd philu

L I X

10.800.000 cd philu

108.000.000.000 ddng

Phat hanh them cd phieu tang vdn dieu le tu ngudn vdn chu sd hiiu

: Theo Bao cao tai chinh da dugc kiem toan tai thdi didm 31/12/2015

: Phat hanh cho cd ddng hien huu tai thdi diem chdt danh sach cd ddng

: Phat hanh them cd phieu tang vdn dieu le tu ngudn vdn chu sd huu

r 1

: Phan phdi cho cd ddng hien huu vdi ty le thue hien 2:1 (cd ddng sd huu 02 cd

DAI HOI DONG CO DONG THU'C>NG NIEN N A M 2016

• Von dieu le sau khi phat hanh

• Thdi gian phan phdi cd phieu

Td chuc tu van phat hanh

phieu vao ngay chdt danh sach hudng quyen se nhan them 01 cd phieu mdi phat hanh tu ngudn vdn chu sd huu). Sd cd phieu phat hanh se dugc lam trdn xudng den hang don vi. Phan le thap phan (neu cd) se dugc huy bd.

: 324.000.000.000 ddng

: Trong vdng 45 ngay ke tu ngay Uy ban Chung khoan Nha nude cd thdng bao ve viec nhan dugc day du tai lieu bao cao.

: Cdng ty CP Chung khoan Bao Viet

- van dk 2: Dang ky lai Gi^y chung nhan DKKD va sua ddi Dihn le:

Sau khi phat hanh, Cdng ty tien hanh dang ky kinh doanh lai vdi vdn dihu le tang

len; ddng thdi thue hien sua ddi Dieu le cua cdng ty cho phu hgp vdi vdn dim le

mdi va xu ly cac van de cd lien quan nham dam bao phu hgp vdi cac quy dinh cua

phap luat. ' 1 r 1 •> r

- Van de 3: Luu ky, niem yet bd sung cd phieu phat hanh them:

Sau khi hoan tat viec phat hanh, toan bd sd cd phieu phat hanh them tu ngudn von

chu sd huu de tang vdn dieu le se dugc luu ky bo sung tai Trung tam Luu ky Chung

khoan Viet Nam - Chi nhanh Tp. Hd Chi Minh va niem yk bd sung tren Sd giao

dich chung khoan Tp.Hd Chi Minh.

- Van de 4: Tri In khai thue hien:

Dai hdi ddng Cd ddng uy quyen cho Hgi ddng Quan tri thue hien trien khai phuong

an cu the theo dung td trinh phuong an phat hanh cd phieu tang vdn dilu le tu

ngudn vdn chu sd huu da trinh dai hdi cd ddng, xac dinh ngay chdt danh sach cd

ddng, ngay phat hanh cd phieu, sua ddi Dieu le cua cdng ty cho phu hgp vdi vdn

dieu le mdi va cac van de lien quan theo dung quy dinh cua Phap luat va Dieu le

cdng ty.

5

LIXCM DAI HOI DONG CO DONG THl/CiNG NIEN N A M 2016

r 1 r r t r

Ket qua bieu quyet tinh theo so quyen bieu quyet: r 1 r -y 1 r

- So CO phan dong y: 16.027.084 chiem 99,994% tren tong so quyen bieu quyet co mat tai Dai hoi.

r 1 -y \ i r -t •} r

So CO phan khong dong y: 500 chiem 0,003% tren tong so quyen bieu quyet c6 mat tai Dai hoi.

- So c6 phan khong hgp le : 0 chilm 0,000% tren tong s6 quyin bieu quyit c6 mat tai Dai hgi.

So CO phan phieu trang: 552 chiem 0,003% tren tdng s6 quyin bilu quyet c6 mat tai Dai hgi.

4.4. Thdng qua ki hoach kinh doanh vd chia cd tire ndm 2016:

• Tong doanh thu : 1.850 ty dong

• Lgi nhuan truac thue : 160 ty ddng

• Cd tuc : 20%

Uy quyen cho HDQT dieu chinh ke hoach kinh doanh 2016 cho phii hcrp v&i tinh hinh thwc ti (niu can),

Ket qua bilu quyet tinh theo sd quyin bi lu quyit:

- So cd phan ddng y: 16.014.084 chilm 99,912% tren tdng sd quyIn bilu quyit cd mat tai Dai hdi.

- Sd cd phan khdng ddng y: 500 chiem 0,003% tren tong sd quyen bilu quyet cd mat tai Dai hdi.

- Sd cd phan khdng hgp le : 0 chiem 0,000% tren tdng sd quyen bilu quyet cd mat tai Dai hdi.

r t -y r r r i r i r

- So cd phan phieu trang: 13.552 chiem 0,085% tren tdng sd quyen bieu quyet cd mat tai Dai hdi

4.5, Thdng qua viec uy quyin cho HDQT can cit tinh hinh hogt ddng sdn xuat kinh doanh trong ndm di quyit dinh th&i gian vd ty le tam irng cd tire ndm 2016.

Ket qua bieu quyet tinh theo sd quyIn bilu quyit: r •> -y -y r 1 r \ r

- Sd cd phan ddng y: 15.977.668 chiem 99,685% tren tdng sd quyen bieu quyet cd mat tai Dai hgi.

r t -y \ 1 r -y 1 r

- Sd cd phan khdng ddng y: 500 chiem 0,003% tren tdng sd quyen bieu quyet cd mat tai Dai hdi.

- Sd cd ph^n khdng hgp le : 0 chilm 0,000% tren tong sd quyIn bilu quyit cd mat tai Dai hdi.

3* D A I H O I D O N G C O D O N G T H U A N G N I E N N A M 2016

- S6 CO phan philu tr^ng: 49.968 chilm 0,312% tren tong so quyen bieu quyet co mat tai Dai hoi.

4.6, Thdng qua viec uy quyin cho HDQT lira chon mot trong hai dan vi kiim toan dgc lap cho Cong ty ndm 2016.

• Cong ty TNHH K i i m toan va Tu vdn A&C (A&C)

• Cong ty TNHH Hang K i i m Toan AASC (AASC)

Ket qua bieu quyet tinh theo so quyen bieu quyet:

- S6 c6 phan ddng y: 16.027.084 chilm 99,994% tren tong s6 quyIn bilu quyit co mat tai Dai hoi.

- S6 c6 phan khong ddng y: 500 chilm 0,003% tren tdng sd quyen bieu quyet cd mat tai Dai hdi.

- Sd cd phan khdng hgp le : 0 chilm 0,000% tren tdng sd quyen bieu quyet cd mat tai Dai hgi. >

r t -i r r r i r \ r '•'

- Sd cd phan phieu trang: 552 chiem 0,003% tren tdng sd quyen bieu quyet cd mat tai Dai hdi. f

h 4.7, Thdng qua viec sua ddi dieu le Cdng ty theo Luat Doanh Nghiep sd 68/2014/QH13 I

ngdy 26/11/2014 vd theo Von diiu le m&i sau khi phdt hdnh cd phieu tdng vdn dieu ^ le tu ngudn vdn chu s& hiru cho cd ddng hien hiru ndm 2016, ^

r 1 r r -y 1 r

Ket qua bieu quyet tinh theo sd quyen bieu quyet: - Sd cd phan ddng y: 16,027.084 chilm 99,994% tren tdng sd quyIn bilu quyit cd

mat tai Dai hgi. 4

- Sd CO phan khdng ddng y: 500 chilm 0,003% tren tdng sd quyen bieu quyet cd mat tai Dai hdi.

- Sd cd phan khdng hgp le : 0 chilm 0,000% tren tong sd quyIn bilu quyit cd mat tai Dai hdi.

- Sd cd phan philu tr^ng: 552 chilm 0,003% tren tdng sd quyen bieu quyet cd mat tai Dai hdi

4.8, Thdng qua mire tliii lao cho Hdi ddng Qudn tri vd Ban Kiem Sodt ndm 2016 nhu sau:

• Thu lao cho Hoi ddng Quan tri : 228 trieu dong/nam

+ Chu tich HDQT : 5 trieu ddng/thang + Thanh vien HDQT : 3,5 trieu dong/thang

7

UXC^ D A I HOI DONG CO DONG THl/CiNG N I E N N A M 2016

• Thu lao cho Ban Kicni soat : 66 trieu dong/nam

+ Triro'iig ban kiem soat : 3,5 trieu dong/thang + Thanh vien ban ki^m soat : 1 trieu d5ng/thang

Ket qua bieu quyct tinh thco so quyen b i i u quyct:

- So CO phan dong y: 16.027.084 chiem 99,994% Ircn tong so quyen b i lu quyet c6 mat tai Dai hoi.

So CO phan khong dong y: 500 chiem 0,003% tren tong so quyen bieu quyet c6 mat tai Dai hoi.

- So CO phan khong hgp le : 0 chiem 0,000% tren tong so quyen bieu quyet c6 mat -tai Dai hoi. Ni

- So CO phan phieu trang: 552 chiem 0,003% tren tong so quyen bieu quyet c6 mat „ < tai Dai hoi. |

4.9. Thong qua viec chdm dui hoat dong cua Chi nhdnh Cong ty Co phan Hot Giat LIX -tai Ild Npi theo chu tnroiig di d&i nha mdy ciia UBND TP lid Npi trong nam 2016,

r •> r r y. •> r

Ket qua bieu quyet tinh theo so quyen bieu quyet:

- So CO phan dong y: 16.027.084 chicm 99,994% tren tong so quyen bieu quyet c6 mat tai Dai hoi.

So CO phan khong dong y: 500 chiem 0,003% tren tong so quyen bieu quyet c6 mat tai Dai hoi.

- So CO phan khong hgp le : 0 chicm 0,000% tren tong so quyen bieu quyct c6 mat tai Dai hoi.

So CO phan phieu trang: 552 chiem 0,003% tren tong so quyen bieu quyet c6 mat tai Dai hoi

4.10. Thong qua viec bdu civ /yd sung thdnh vien Ilpi dong qudn tri vd Kiem sodt vien nhiemky 2012-2017

• So lugng thanh vien HDQT nhiem ky 2012 - 2017 la 05 thanh vien vai nhiem ky 05 nam. Hien da c6 2 thanh vien tir nhiem nen can bo sung 2 thanh vien. iTng vien ung cu va de cu bo sung vao Hoi dong quan tri :

-i Ong Nguyin Xuan B^c Ty Ic nh^l tr i : 79,01%

+ Ong Cao Thanh Tin 1 y Ic nh^t t r i : 116,39%

^LIXC0 DAI HOI DONG CO DONG THU'ONG NIF.N N A M 2016

• So lugng thanh vien Ban Kiem Soat nhiem ky 2012 - 2017 la 03 thanh vien voi nhiem ky 05 nam. Hien da co 1 thanh vien tir nhiem nen can b6 sung 1 thanh vien. tfng vien ung cu va de cu bo sung vao Ban Kiem Soat:

+ Ba Truong Thi Tram Ty le nhk tri: 96,48%

Ket qua bau cu:

- Thanh vien bo sung vao HDQT theo ty le tu cao xuong thap, bao gom:

+ Ong Cao Thanh Tin Ty le nhdt tri: 116,39%

+ Ong Nguyin Xuan B^c Ty le nhat tri: 79,01%

- Thanh vien bo sung vao Ban Kiem Soat, bao gom:

+ Ba Truong Thi Tram Ty le nhat tri: 96,48%

Dai hgi da ket thue vao luc 11 gid 30 phut cung ngay.

Bien ban nay da dugc Thu ky doan dgc lai trudc toan the Dai hdi va dugc sd cd ddng sd hiru va dai dien cho 16.028.136 cd phan, tuong duong vdi 74,20% tdng sd cd phan cd

bieu quyet cd mat tai Dai hdi thdng qua.

hu tich doan Thu ky doan

Doan Thi Tam Nguyen Thi Yen Phuong

9

3 C O N G T Y C O P H A N B O T G I A T L I X so 3 S U d N G SO 2-KHU PHO 4-P. LINH TRUNG - Q. T H U D L / C -TP. H6 CHI MINH - V l f T NAM

DT: (08) 38966803 - 38960388 FAX: (84.8) 38967522 Email : l i x C 0 @ h c m . v n n . v n Website : www.lixco.com

So: 01/2016/NQ-DHDCD TP. H6 Chi Minh, ngay 28 thang 04 nam 2016

N G H I Q U Y E T D A I H O I D O N G C 6 D O N G T H I T O N G N I E N

N A M 2016 - Can cu Luat Doanh nghiep s6 68/2014/QH13 do Quoc hoi khoa 13 nuoc CHXHCN Viet Nam thong qua ngay 26/11/2014; - Can cu Dieu le to chuc va hoat dong cua Cong ty Co phan Bot giat LIX; - Can cu Bien ban hop Dai hoi dong co dong thuong nien nam 2016 cua Cong ty CP Bot giat LIX so 01/2016/BB-DHDCD ngay 28/04/2016;

DAI H O I D O N G C O D O N G THl/OiNG M E N C O N G T Y C P B O T G I A T L I X

Q U Y E T N G H I

DIEU 1: Thong qua Bao cao tai chinh nam 2015 da dugc kiem toan.

Dai hdi biiu quyit thdng qua v&i ty le ddngy la: 99,994%

DIEU 2: Thong qua ke hoach phan phoi lgi nhuan va chi tra co tuc nam 2015, vai cac noi dung chu yeu nhu sau :

r

• Lgi nhuan sau thue nam 2015 r 1

• Lgi nhuan chua phan phoi nam truoc chuyen sang

• Lgi nhuan chua phan phoi chuyin sang nam sau

• Lgi nhuan sau thue phan phoi nam 2015

• Trich lap cac quy cua Cong ty

181.378.087.543 ddng

26.135.565.821 ddng

26.995.698.364 ddng

180.517.955.000 ddng

72.017.955.000 ddng

54.013.466.000 ddng

18.004.489.000 ddng

108.000.000.000 ddng

Bao gdm:

+ Quy ddu tu phdt trien

+ Quy khen thuang, phuc lai

• Chia cd tuc bang tien (50% vdn dieu le) (*)

Dd tam ung co tuc 15% vao ngdy 04/12/2015. Co tuc con igi cua nam 2015 la 35%

• Phan phdi khac (thudng BQL, BDH) : 500.000.000 ddng

Uy quyin cho Hoi ddng qudn tri xdc dinh chdt danh sdch cd ddng vd ngdy chi trd cd tire ndm 2015.

Dai hdi biiu quyit thdng qua v&i ty le ddngy Id: 99,994%

1

DIEU 3: Thong qua viec phat hanh c6 phieu tang von dieu le tu nguon von chii sd huu cho cd ddng hien huu nam 2016 va cac van de lien quan. Chi tiet nhu sau:

r -y 1 r r -y - > » •

- Van de 1: Thong qua viec phat hanh them co phieu tang von dieu le tu* nguon von chii so* hiru

Loai cd phieu phat hanh f r

Menh gia cd phieu

Ma chung khoan

Sd lugng cd phieu phat hanh them

Gia tri cd phieu tinh theo menh gia

Sd tien du kien thu dugc

Ngudn vdn chu sd huu thue hien

Ddi tugng phat hanh

Muc dich phat hanh

r

Phuong thue phan phdi

Cd phieu phd thdng

10.000 dong/co philu

L I X

10.800.000 CO phieu

108.000.000.000 ddng

Phat hanh them cd phieu tang vdn dieu le tu ngudn vdn chu sd huu

: Theo Bao cao tai chinh da dugc kiem toan tai thdi dilm 31/12/2015

: Phat hanh cho cd ddng hien huu tai thdi diem chdt danh sach cd ddng

t r r t

: Phat hanh them cd phieu tang vdn dieu le tu ngudn vdn chu sd huu

r t

: Phan phdi cho cd ddng hien huu vdi ty le thue hien 2:1 (cd ddng sd huu 02 cd phieu vao ngay chdt danh sach hudng quyen se nhan them 01 cd phieu mdi phat hanh tu ngudn vdn chu sd huu). Sd cd phieu phat hanh se dugc lam trdn xudng den hang don vi . Phan le thap phan (neu cd) se dugc huy bd.

: 324.000.000.000 ddng

: Trong vdng 45 ngay ke tu ngay Uy ban Chung khoan Nha nude cd thdng bao ve viec nhan dugc day du tai lieu bao cao.

: Cdng ty Cd phan Chung khoan Bao Viet

- Van de 2: Dang ky lai Giay chung nhan DKKD va sua doi Dieu le:

Sau khi phat hanh, Cdng ty tien hanh dang ky kinh doanh lai vdi vdn dieu le tang len; > t -y r y

ddng thdi thue hien sua ddi Dieu le cua cdng ty cho phu hgp vdi vdn dieu le mdi va xu ly

cac van de cd lien quan nham dam bao phu hgp vdi cac quy dinh cua phap luat. - Van de 3: Luu ky, niem yet bo sung co phieu phat hanh them:

f r 1 r \

Sau khi hoan tat viec phat hanh, toan bd sd cd phieu phat hanh them tu ngudn vdn chu sd huu de tang vdn dieu le se dugc luu ky bd sung tai Trung tam Luu ky Chung khoan Viet Nam - Chi nhanh Tp. Hd Chi Minh va niem yet bd sung tren Sd giao dich chung khoan Tp.Hd Chi Minh.

Vdn dieu le sau khi phat hanh

Thdi gian phan phdi cd phieu

1 r

Td chuc tu van phat hanh

to

^^^^^

- Van de 4: Trien khai thue hien:

Dai hoi dong Co dong uy quyen cho Hoi dong Quan tri thue hien trien khai phuong an cu the theo dung to trinh phuong an phat hanh co phieu tang von dieu le tu nguon von chu so huu da trinh dai hoi co dong, xac dinh ngay chot danh sach co dong, ngay phat hanh co

' •> \ 1, r -y

phieu, sua doi Dieu le cua cong ty cho phu hgp voi von dieu le moi va cac van de lien quan theo dung quy dinh cua Phap luat va Di iu le cong ty.

Dai hoi bieu quyet thong qua v&i ty le ddngy la: 99,994%

DIEU 4: Thong qua ke hoach kinh doanh va chia co tuc nam 2016: • Tong doanh thu

• Lgi nhuan truoc thue

• Co tuc

1.850 ty dong

160 ty dong

20% -r 1 -K r

Uy quyen cho HDQT dieu chinh ke hoach kinh doanh 2016 cho phu hop v&i tinh hinh r r •\

thue te (neu can),

Dai hgi bieu quyet thdng qua v&i ty le ddngy la: 99,912%

DIEU 5: Thong qua viec uy quyen cho HDQT can cu tinh hinh hoat dong san xuat kinh doanh trong nam d l quyet dinh thdi gian va ty le tam ung cd tuc nam 2016. ^

Dai hdi bieu quyet thdng qua v&i ty le ddngy la: 99,685% "^^^

DIEU 6: Thdng qua viec uy quyen cho HDQT lua chgn mot trong hai dan vi kiem toan dgc lap cho Cdng ty nam 2016.

• Cdng ty TNHH K i i m toan va Tu v^n A&C (A&C) .

• Cdng ty TNHH Hang K i i m Toan AASC (AASC)

Dai hdi bieu quyet thdng qua v&i ty le ddngy la: 99,994%

DIEU 7: Thdng qua vice sua ddi dilu le Cdng ty theo Luat Doanh Nghiep sd 68/2014/QH13 ngay 26/11/2014 va theo Vdn dieu le mdi sau khi phat hanh cd phieu tang vdn dieu le tu ngudn vdn chu sd huu cho cd ddng hien hiru nam 2016

Dai hdi bieu quyet thdng qua v&i ty le ddngy la: 99,994%

DIEU 8: Thdng qua muc thu lao cho Hdi ddng Quan tri va Ban Kiem Soat nam 2016 nhu sau:

• Thu lao cho Hoi dong Quan tri : 228 trieu dong/nam

+ Chu tich HDQT : 5 trieu ddng/thang + Thanh vien HDQT : 3,5 trieu ddng/thang

3

Thu lao cho Ban Kiem Soat

+ Truong ban kiem soat

+ Thanh vien ban kiem soat

66 trieu dong/nam

3,5 trieu dong/thang

1 trieu dong/thang

Dai hoi bieu quyet thong qua v&i ty le ddngy la: 99,994%

DIEU 9: Thong qua viec cham dut boat dong cua Chi nhanh Cong ty Co phan Bot Giat LIX tai Ha Noi theo chu truong di ddi nha may cua UBND TP Ha Noi trong nam 2016.

•> f -y

Dai hdi bieu quyet thdng qua v&i ty le ddngy la: 99,994%

DIEU 10: Thong qua viec bau cu bo sung thanh vien Hoi dong quan tri va Kiem soat vien nhiem ky 2012 -2017

- Thanh vien bo sung vao HDQT theo ty le tu cao xuong thap, bao gom:

+ Ong Cao Thanh Tin Ty le nhat tri: 116,39%

+ Ong Nguyin Xuan B k Ty le nhdt tri: 79,01%

- Thanh vien bo sung vao Ban Kiem Soat, bao gom:

+ Ba Truong Thj Tram Ty le nhat tri: 96,48%

DIEU 11: Dieu khoan thi hanh: ^ r 1 1

Cac thanh vien Hoi dong quan tri. Ban Giam doe Cong ty. Ban kiem soat, cac co dong cua Cong ty CO trach nhiem thi hanh nghi quyet nay va to chuc trien khai thue hien theo Dieu le ^\^} ciia Cong ty.

DIEU 12: Nghi quyet co bieu luc k l tu ngay ky.

HOI DONG CO DONG. adNOTT^^U T I C H DOAN

Nffinhan: - UBCKNN, SGDCK TPHCM - Cac thanh vien HDQT, BKS - Luu

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