cON• co p 28

4 TA

CTY TNHH MOT THANH VIEN CONG HOA 3CA HO CHU NGH1A WET NAM TONG CONG TY 28 Dik 1p — Ty do — Hanh ph&

CONG TY CO PHAN 28.1

Thanh pha Ha Chi Minh, ngay 07 thang 05 ndm 2018

THONG BAO THAY DOI NHAN Ski

Kinh So. Giao dieh Chting khoin Ha Ni

Can dr Nghi guy& sa 02/NQ-DHDCD va Bie'n ban s6 02/BB-DHDCD da duce Dai hOi Sling c6 thing thuang nien nam 2018 th8ng qua ngay 27/04/2018 oh

COng ty C6 phan 28.1. Chang toi tran trong thong bao viec thay di than sr cüa C8ng ty C6 phan 28.1 nhu sau:

I. BO nhie:m Mien sy 1. BO nhqm Chutich thing quail tri

Ong: Nguyin Quyit Thing Chirc vçi truot khi b6 nhiem: Khong Thai han b6 nhiem: Thai gian can lai cüa nhiem kSr 2016 -2021 Ngay bat Mu c6 hieu lye: 27/4/2018

2. B nhi§m Thenh vien Ban kiem soot 2.1. Ong: Nguyin Thank Dinh - Chirc vu truerc khi be) nhiem: Khong

Thai han be) nhiem: Thai gian can lai cüanhim kSr 2016 -2021 Ngay bat Mu c6 hi'eu lye: 27/4/2018

2.2. Ong: Le Van Thank Chirc vu truck khi b6 nhiem• Khong Thai han b6 nhiem: Thai gian con ii eüa nhiem kSr 2016 -2021 Ngay bat Mu c6 hieu lye: 27/4/2018

II. Mien nhqm nhan sy 1. Mien nhqm tich Heti dOng guar] tri

Ong: DJ Tulin Anh Ithong con dam nhan chirc cha tich HOi Sing quan tri

14 do mirk nhiem: îü nhiem theo Quyet dinh s6 32/QD-TCT ngay

12/04/2018 dm Chu tich Cong ty TNHH MTV Tang Cong ty 28 ve viec giao quan

12phan ve)n Nha nuerc cho dang chi Nguyk Quyat Thang.

Ngay bat d'au co hieu lye: 27/4/2018

Dai din in theo ap luat

;Ty GIAM DoC [AN

TrAn Doan Than _1

2. Man nhiena Thinh vien Ban Mena soat 2.1. Ong: Nguyen Vein Kien

Khong con dam nhan chirc vv: Thanh vien Ban kiem sok 1,57 do min nhiem: '<hong dap Ung cac tieu chuan va dieu kin theo quy

dinh tai khoan 1 Dieu 164 Lust Doanh nghiep, Dieu le Cong ty. Ngay bat du c8 hieu lvc: 27/4/2018

2.1. Ba: Man TN Le Khong con dam nhan chirc vv: Thanh vien Ban kiem soot LY do min nhiem: Khong dap ling cac tieu chuan va dieu kin theo quy

dinh tai khoin 1 Dieu 164 Lust Doanh nghiep, Dieu le Cong ty. Ngay bat dau cc') hieu lvc: 27/4/2018

Chung ten cam lc& cac thong tin cling bá teen day la dung sr that va hoan toan chiu trach nhiem trudic phap luat v nOi dung the thong tin dã c8ng

* Tai lieu clinh kern: - Nghi guy& va Bien ban DFIDCD thuong nien nam 2018.

CONG TY TNHH MTV TONG CONG TY 28 CONG TY CP 28.1

CONG Hem XA 111)I CHU NGHlA VIET NAM D(ic 1p — Tv do — Hunh pluic

So: ct2 /NQ-DHDCD TP.Hd Chi Minh, ngezy 27 tilting 04 neon 2018

NGH QUYET BI HQI BONG CO BONG THUONG MEN

CONG TY CO PHAN 28.1 NAM 2018

DAI HO BONG CO BONG CONG TY CO PHAN 28.1

Can dr Luat Doanh nghiep s 68/2014/QH13 dâ dirge Quac hai nuac CHXNCN Viet nam khoa XIII, kSr h9p dia. 8 thong qua ngay 26/11/2014 va cac van ban huang clk thi hanh Luat Doanh nghiep c6 hieu lye tü ngay 01/07/2015;

Can dr Dieu le Cong ty Co phan 28.1; , Can dr Bien ban hop Dai hai &mg co dong tip:rang nien nam 2018 dm

Cong ty Co phan 28.1 so 04 /BB-DHDCD ngdy 27 thang 4 nam 2018 d'a &rot Dai hOi nhat tri thong qua;

QUYET NGITE:

Dieu 1. Dai hi dong ct) Tong thuong nien Cong ty CP 28.1 th6ng qua cac nai dung sau:

1.1. Bao cao cOa Hi dang Quan tri sa 12/BC-HDQT ngay 22/03/2018 ve tinh hinh quan tri cong ty nam 2017, Ice hoach hog dOng cüa HDQT nam 2018;

1.2. Bao cao cila Ban Kiem sok ngay 09/03/2018 ye tinh hinh kiam nam 2017 va ke hoach nam 2018;

1.3. Bao cao tai chinh, bao cao ket qua san xuAt kinh doanh nam 2017 da dirge Cong ty TNHH Kiem toan va Tu van A&C kiem toan, phucmg an phan chia lgi nhuan, chi tra cas tire nam 2017. Cu the thu sau:

- Tang Doanh thu 465.5 tY 'Jong - GTGCCB 113.6 tY dang - Lgi nhuan tarot thus 10.5 tY dang

Trich lap cac Qu'y 1.68 ty' (tong Ty le chia co tirc 13% TNBQ/nguoi/thang : 9.023.181 dong

1.4. Thong qua Ke hoach san xuat kinh doanh Mm 2018, phuang an phan chia lgi nhuan, chi tra ca tire Mm 2018. Cu the thu sau:

Von dieu le 48.63 tY (tong - Tong Doanh thu 480 tY (tang

GTGCCB 115 tY dOng - Lgi nhuan truot thue 11 tY dang - Trich lap ca.? Qu'y 1.76 tY &Ong - le chia co tire 14%

TNBQ/ngueri/thang 9.000.000 dang

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‘1.5. Thong qua phucmg an trich lap de Quy, che d6 chi tra thit lao cho Hi dong Quan tri, Ban Iciem soat Cong ty nam 2017.

1.7.1. Trich 14p ccic Qu9 : 20% = 1.76 tf) d6ng + Quy dau tu phat trien 6% = 528 trieu dong + Quy Ichen thtramg phlic 19i : 10% = 880 trieu dong + Qu'y BDH, CBQL • 4% = 352 trieu (tong

1.7.2. CM dO chi tra thir lao cho He)i tong Quart tri: Chu tich HDQT : 1.215.000 d6ng/thang Pith Chit tich va thanh vien HDQT : 1.000.000 dang/thang

1.7.3. CM dr, chi tra thit lao cho Ban kiem socit: Truang ban 1.000.000 d6ng/thang Thanh,vien : 500.000 dong/thang

1.6. t.'Jy quyen cho HDQT lya ch9n C6ng ty kiem toan Bao cao tai chinh nam 2018, gem m6t trong 3 Gong ty sau:

- Cong ty TNETH Kiern toan vá Tu van A&C - Cong ty TNHH Hang Iciem toan AASC - Cong ty TNELH Kiem toan Nhan Viet 1.7. Thong qua Dieu l Cling ty CP 28.1 dieu chinh, b6 sung lan 1. (Chi

nit kern theo) 1.8. Thong qua Quy the v quan tri nOi 130 Cong ty.

Dieu 2. HOi d6ng Quan tri, Ban Giant dee Cong ty CP 28.1 va cac phong, Ban lien quan co nglila vi,j thi hanh Nghi guy& nay. Nghi quyet c6 hieu lye ke tu ngaykY./.

,..j...! ..'4 ..

JONG' re ito co pilA74 ,

9r1

2

GONG TY TNI-ITI MTV TONG GONG TY 28 CONG TY CP 28.1

CCING HOA )(A HQI CHU NGHLA VIET NAM Deic14 — Ty. do — Hanh phtic

86: 4 /BB-DHDCD TP.Ha Chi Minh, ngay 27 thong 04 ncim 2018

BIEN BAN DAI HO! BONG CO BONG THVONG MEN

CONG TY CO PHAN 28.1 NAM 2018

Can cif Luat Doanh nghiap sa 68/2014/QH13 dal duce Quac hOi. kit& XIII

thong qua ngay 26/11/2014 va cac van ban huong dan thi hanh Luat Doanh nghiap

c6 hiau 1rc t& ngay 01/07/2015;

Can dr Diau 1 Gang ty Co phan 28.1; Can dr the nOi dung trong cuac hop Dai hOi (fang ca thing thu&ng nien nam

2018 dm Cong ty Ca phan 28.1.

I. THONG TIN DOANH NGHIEP Tan doanh nghiap: C6ng ty c6 phAn 28.1

Dia chi try sir chinh: Sa 3 Nguy-an Oath, Phtreng 10, Quan Go vap TP HO Chi Minh.

II. THOI GIAN, NA DIEM TO CHIt DAI HOI Thai gian: 7h30 ngay 27/04/2018. Dia dim: Hi tnreng Tang Cong ty 28.

Sa 3 Nguyan Oath, Phtrang 10, Quan GO yap TP Ha Chi Minh.

III KIEM TRA TI! CAC CO BONG THAM DIf 041 11(11

Ong Nguyren Van 119c - Truang ban Kim tra tu each c dang tham du Dal

hOi bao cao kat qua kiam tra tu cach c &ding nhu sau: - Ca &rig gift phan van Nha nuot — Clang ty TNHH MTV Tang cong ty 28

co 5 nguari lam dai din gift 3.161.201 ca phan, chiam 65% v6n diau la. - Ca dong ca nhan tham du dal hOi gam 40 nguai gift 1.680.085 c6 phan

chiam 34.55% van diau la. (Trong dó, tang so' ca dong tt; quyen 146 ngte&i, twang

ring 670.085 c phan c6 quyen bilu quyit.) Kt qua: Tang sa ca Tong tham gia Dai hOi gam 45 ngued, tang sa ca phan

cüa cac ca (tong tham du Dai hOi c6 quyan biau guy& la 4.841.286 ca phan, chiam 99.55% tong sa phan c6 quyan biau quyat cüa cac ca &mg tham du Dai hOi.

Dai 1101 dang c &mg dü diau kin tin hanh h9p theo quy dinh dm Lust Doanh

nghiap. (c6 Bao cdo kit qua kiim tra tie each ca tang kern theo).

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IV. THONG QUA QUY CHE LAM VItC CIJA P31 HQI + Kat qua bieu quyat: Di hOi nhAt tri thong qua Quy che lam viec cüa Dai

hOi vai sa phieu tan thanh tucmg (mg 4.841.286 ca phalli, bang 100% tang se, ca

phan c6 quyen bieu quyet cüa cac ea dong tham du Dal hOi.

V. DOAN CHU TICH, BAN THU' KY, BAN KIEM PHIEU A. Chit tich doin + Thu ky Dal hi)i:

D8 Tu'An Anh - Chu tga

TrAn Doa'n Thoan

Nguyen Hau Phu& Nguyen TN Hang Trang - Thu k5',

B. Ban kiem phieu Nguyen Thin Trugng ban

Nguyen Thi HOng Thny lily vien Thu k5f

TrAn TN Thanh Hoa lily vien

Tran TN Hang fly vien

+ Kt qua hien quyet: Dai hi nhat tri thong qua ban Chti tich, Thu k32 va

Ban kiem phieu cüa Dai hOi v&i s phieu tan thanh tucmg (mg 4.841.286 ca phan,

bang 100% tang so' ca phan c6 quyen biau quyat cüa cac ca thing tham du Dai hOi.

VI. NQI DUNG VA DIEN TIEN DAI HOI Ong DO TuAn Anh — Chit tich HDQT COng ty CP 28.1 thOng qua

Chucmg trinh Dai hOi; Bao cao cna HOi clang Quan tri sa 12/BC-HDQT ngay

10/03/2017 ve tinh hinh quan tri ding ty nam 2017,14 hoach nam 2018;

Ong TrAn Doan Thoan — Pho chit tich HDQT, Giam dc Gong ty

Bao cao ket qua SXKD nam 2017, ke hoach SXKD nam 2018. Ong Nguyen Him Phut — Thanh vien HDQT, KTT Cong ty th6ng qua

cac nOi dung sau: 3.1. Bao cao Tai chinh nam 2017 cla dugc Cong ty TNHH Kiem Wan Ira Tu

van A&C kiem toan; 3.2. Phuong an phan phai Igi nhuan, chia ca tirc vá chi tra tha lao cho

HDQT, BKS nam 2017; Ong Ging Thinh — Throng ban Kim soat Cong ty CP 28.1 thong

qua Bao cao dm Ban Kiem soat ngay 09/03/2018 ve tinh hinh kiem soot nam

2017 vá ka hoach nam 2018;

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5. Ong Tan Doan Thoan — Phi) chii tich HDQT, Giana dew Cling ty: 5.1. Bao cao Ka hoach phan ph& lgi nhuldn, chia ca tire va chi tra thu lao

cho HDQT, BKS nam 2018;

5.1.a.1. Chia ca tirc 14%/nam

5. I.a.2. Char cla chi tra thit lao cho H5i clang Quart tri:

cha tich HDQT : 1.215.000 dang/thang Ph6 Chu tich va thanh vien HDQT : 1.000.000 dang/thang

5.1.a.3. ChE' cta chi trci thit lao cho Ban kihn soat:

Truong ban : 1.000.000 dang/thang + Thanh vien : 500.000 dang/thang

5.2. Bao cao viec Ira ch9n don vi kiem toan bao coo tai chinh nam 2018;

5.3. Ter trinh thong qua Dieu te Cong ty sira dal ba sung Can 1; 5.4. Ter trinh thong qua Quy ch'e v quan 1Y. nal 130 Cong ty; 5.5. To trinh tiled khong tham gia HDQT, mien nhiem BKS va de cir ba

sung thanh vien HDQT, thanh vien BKS;

6. BO phieu ban 1)6 sung thanh vien HDQT vl thanh vien BKS 6.1. Cong tac de cu, ling dr:

Dai hi tin hanh de' cir dang chi Nguyen Quyet Thang (Sixth ngay 14/04/1969; set hat 1.580.601 ea phan Nha nuoc) vao danh sach bau sung thanh vien HDQT.

Dai hi tin hanh de cir (tang chi Nguyen Thanh Dinh - Sinh ngdy 01/01/1978 va dang chi Le Van Thanh - Sinh ngay 03/11/1978 vao danh

sach bAu ba sung thanh vien BKS.

+ Kt qua: Dai hai nhat tri cac de ea yeti s phiau tan thanh tuong

img 4.841.286 ca phAn, bang 100% tang sa ea phAn c6 quyert biau quyat

caa cac ca &Ong tham du Dai hai.

6.2. Ong Nguyen Thin — Tnrong ban kiem phieu dieu hanh bau cir va thong qua lc& qua kiam phiau bieu quyat theo timg nai dung nhu sau:

a. Bau ba sung thanh vien HDQT cho dang chi Nguyen Quyet

Thing v& so phieu bu Wong img 4.841.286 c phan, bang 100% tang so

phAn c6 quyen bleu quyat cüa cac c &mg tham du Dai

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b. Batt be sung thanh vien BKS:

- Deng chi Nguyen Thanh Dinh nhan dirge s6 phieu bAu tucmg img 5.093.627 ce phan, bang 105,2% teng se ca phan có quyen Neu guy& cüa cac ce &rig tham du Dai hi.

- Deng chi Le Van Thanh nhan dirge se phiau bau ttrong Ung 4.497.145 ce phAn, bang 92,8% teng se ce phan c6 quyen bleu quyet cüa cac c6 &ding tham du Dai hOi.

7. Ong D Tun Anh dieu hanh phan thao Itfain va lay bleu quyet thong qua cac n(ii dung da trinh bay t3i £10 hi

7.1. V kin ciia Sc c (long ti Di Wi: - Danh gia cao hog deng cila cac thanh vien nam 2017 da c6 nhieu

ce gang, gilt dugc mire chia ce tire 13% wen se yen diet' le cao la hon 48 tY. - Thai gian tai can tap trung vao cac giai phap tang NSLD, ding tac quan

13?, van dung cong nghe 4.0 vao cong tac SXKD h9p hieu qua. Nang cao nhan that va thuc hanh tit kiem, Mc bit ti6t kiem thai gian.

- D nghi be sung Bao cao thkrc hien ká hoach Quy 1/2018. - HDQT h9p can c6 chuyen de, dua ra giai phap thkrc hien ke hoach dugc

giao, nghien eau phat trien them mat hang mei_

- Xem xet tang them thu nhap cho NLD neu muen gift chan NLD trong tinh hinh bin dOng nhu hien nay.

- Can lam viec re vai khach hang ve tieu chuan chat lucmg d NLD vfmg tin vao timg thao tac tren chuyen.

- Cong tac dau tu con yau, chua bit dap dirge cho LD dang thieu tren chuyen, tuy nhien, can nghien elm c6 ch9n 19c trong qua trinh Mu tu may mac

chuyen dung cho pith h9p vei tinh hinh thuc té cila don vi. - Chit trgng cong tac fiat lciem NPL trong qua trinh SX, tang hieu qua

SXKD. Tap trung SD NFL tit kiem cho cac don hang kinh te va phat trien don

hang kinh ta nei dia.

7.2. Deng chi DO Than Anh dap lot - Rut kinh nghiem cac nam flap theo sé be sung them Bao cao thkrc hien

SXKD QuY I. Tinh hinh QuY 1/2018 nhu sau:

Doanh thu 99.9t5' 21% KH nam

GTGCCB 22.3 ty 19% KH nam

Lai nhuan 2.4 tY 22% ICH nam

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QuY 11/2018 HDQT tap trung h9p c6 chuyen da chuyen sau: phan tich hoat

dOng SXKD, cac chi tieu kinh tá, chien lugc nguan hang, khach hang, pha va the

dOc quyen dia. ITC, chuyen d giai phap tang NSLD.

Viec ph& trien them mat hang mai: hien dang thieu lao &Ong, can tap

trung tuyen dil cho cac chuyen SX dang c6 truck, viec dan tu phat trien mai can nghien dru them, chua thvc hien ngay dugc.

Dang xay dung phuang an nha kho da cho thue, nang cao hieu qua SXKD.

7.3. Bien quyet thong qua cac nOi dung da trinh bay tai D31 hOi Bang chi Da TuAn Anh — Chü tich doan lay bieu quy'Et timg nOi dung Doan

dã trinh tai Dai hOi. Dai hOi nhat tri thong qua toan b0 nOi dung voi sa phieu tan thanh Wang ung 4.841.286 ca phan, bang 100% tang so cO phan c6 quyen bieu

quyet cua cac ca &rig tham dkr Dai hOi.

BAu Chit tich HDQT 8.1. Cac thanh vien trong HOi clang quart tri dal h9p va bau Chit rich HDQT.

8.2. Bang chi Tran Doan Thoan — Pho cha rich HDQT, Glom doe Cling ty

dgc Bien ban cu0c hop b'au Chu rich HDQT IA (tang chi Nguyen Quyet Thang. 8.3. Cac thanh vien trong HDQT va BKS ra mat tai Dai hOi.

Ba Nguyen Thi Hang Trang — Thanh vien HDQT, Thu kY Dai hOi len

doc Bien ban va Dv thao Nghi guy& DHDCD thuang nien nam 2018.

+ Kt qua: Dai hOi thong qua vai sa phieu tan thanh Wang Ung 4.841.286

phan, bang 100% tang sa ca phan c6 quyen bieu guy& cita cac ca clang tham

dv Dai hOi.

Phien h9p Di hOi dang ca &Ong thuirng Men nam 2018 cim Ong ty ca

plan 28.1 ket thiac vao hi 11 gia 30 phut ding ngay. Cac nOi dung trong phien

hop dugc lap thanh Bien ban Dai hOi va ca &Ong nhat tri thong qua, \Rai se; phiu

tan thanh Wang ling 4.841.286 ca phan, bang 100% tang sa ca phan c6 quyen

bit quyet cüa cac ca dong tham dv Dai

THU' Kt

Nguyen Thi Hang Trang

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