TONG CONG TY THANG LONG-CTCP LONG HOA XA HO CHU NGHIA VItT NAM Doc lap-Tv do-Hanh phfic

Ha Ni)i, ngay 19 Mang 6 nam 2020 S6: 12 /TLG-VPHDQT

THONG BAO Moi HQP V/v: Thant thr Dgi It(ti dhng co dong thuykng nien 2020 Thng cong h• Thang Long - C rcP

Kinh Quy co dong Tiing ding ty Thang Long-CTCP.

Tang ding ty Thang Long-CTCP tran trqng kinh mai Quj, co (long den tham (Itt Dal hOi dong c8

dong thtroTig nien nam 2020 Tang cong ty Thang Long - CTCP, cu the:

1. Thai gian: 9 1100, tit'''. 3 ngay 14/7/2020

2. Dia diem: TAng 20, Toa nha Handico Tower, dutmg Pham Hang, phung Me Tri, pan Nam

Tit' Liam, thanh ph6 Ha NOi.

3. Doi tuvng du. hup: T'At Ca cac CO (long so hitu co phAn Tang cong ty Thang Long — CTCP

theo danh sach co &Mg caa Trung tam km kj, chirng khoan Viet Nam tai ngay clang kj, cu6i

cang 24/06/2020. Trubmg hqp CO &mg khong the tham du' Dai hOi c6 the ay quyen cho ngtr6i

khac tham dir. Ngtari nhan ay quyen khong dtmc ay quyen cho ngubi thin ba.

4. Chuang trinh nght sty: Gal kern theo Thong bao m6i hgp

5. Tai lieu phuc vu Cac tai lieu va bleu mau phyc vu Dai hai de nghi Quy CO &Mg cap

nhat tai dia chi Website caa Tang cong ty: http: //www.tlg.com.vn.

6. Xac nhan tham du. Dai tu)i:

Cac co dong tham dkr dai hOi vui long mang theo giAy CMND/The can mac cong dan hoac

H6 chieu (ban chinh) va giAy m6i nay.

De cong tac to chac Dai hOi dtrgc chu dao, Quj, co dong hoac ngtroi dtrqc uy quyen vui long

xac nhan viec tham dir Dai hai theo mau kern theo va gai GiAy xac nhan tham dtr Dai hai cang cac

de xuAt ve nOi dung Chuang trinh Dai hai (neu c6) qua duOng buu dien hoac Fax try& 12h00 nay

13/7/2020 v'e :

TONG CONG TY THANG LONG - CTCP

Van phong giao dich: TAng 20, Ma nha Handle() Tower, &rang Pham Hang, phtrang Mg

Tri. qu4n Nam Tit Liem, TP Ha Nai.

Lien he: Ong Bid Quang Tang Dien thoai: 0936969189/043 8343087 may le 332

Fax: 043 8345212 Email: tungbq@tIg.com.vn

Tran tr9ng thong bdo./.

LONG HOA xx HO CHO NGIliA VI 1' NAM Mc Iap - Tv do - Hanh ph&

GIAY XAC NHAN THAM BA! HO BONG CO BONG THUtiNG NIEN NAM 2020

TONG CONG TY THANG LONG -CTCP

Kinh giri: Ban to chtiv Dai h0i dOng cif) dong thtromg nien nam 2020 Tiing Ong ty Thang Long -CTCP

Ten do 'Jong. ma c6 Tong

S6 CMND/DKKD: CAp ngay Tai

Dia chi:

Dien thoai: Fax-

T6ng s6 c6 phAn sa hair

(Bang

Toil Chung t6i da nhan duot thu mai tham dkr Dai hOi d6ng c6 dong thuorig nien

2018 dm T.6ng tong ty Thang Long - CTCP dugc t6' chirc vao ngay 23/4/2018 va xac nhan

se tham du Dai hOi theo hinh thirc sau day (danh dAu X vao o vuong):

Truc tier) tham du• dai ho:i (/)6i vol arc to char ngithi tryv dp than du M ngwei

dui dii2n the() /dial) 141 hock Ngtroi dgi dien von ).

I

I Uy quyen cho Ngtriri dai din tham du DO h0i

(co gia'y uy quyen kern theo) Tran tr9ng thong bao de ban t6 chirc Dai hOi ci6ng c6 dong Net va tong hop./.

..... , ngay thong nain 2020 Nguiri dime ity quyen CO dong (4 va ghi ro h9 ten)

(KS, va ghi rO h9 ten, dong dau nett la to chirc)

CONG 116A XA HOI CHU NGHiA VIET NAM DO 14p - Tkr do - Hanh phtic

GIAY 1[TY QUYEN Al HO BONG CO BONG THUtiNG MEN NAM 2020 TONG CONG TY THANG LONG -CTCP

Kink ;iii: Ban to auk DO hoi dOng co (long thu*ng nien nam 2020 TOng cong ty Thang Long -CTCP

Ten c6 dong: ma c6 Tong

S6 CMND/DKKD: CAp ngay

Dia chi:

Dien thoai: Fax:

T6ng s6 c6 phan soy haw

(Bang chi

Nay toi uy quytn cho:

Ong/ba:

S6 CIVIND/DKKD. Cap ngay Tai

Dia chi:

S6 c6 phan. fa' y quyen:

Duvc quyen thay the toi/Cong ty tham dir Dai h6i Tong co dong thu?mg nien nam 2020 dm T6ng cong ty Thang Long -CTCP to chirc tai Ha Noi va c6 quyen thuc hien moi quyen lgi va nghia vu tai Dai h6i &Ong co Tong lien quan den,c6 phan dugc quyen. Giay uy quyen nay có hieu lire den khi ket thfic kS/ hop Dai hOi dong co dOng thuong nien nam 2020.

Chang t6i hoan town chiu trach nhiem ve viec uy quyen nay va cam ket tuan thu nghiem chinh cac quy dinh hien hanh cua Phap luat va Dieu le Tong cong ty Thang Long -CTCP.

Nguiri dirge tly quyen (4) va ghi r5 hp ten)

, ngay Mang ...... nam 2020 CO citing

(KS, va ghi 1.6 ho ten, dOng dau neu la to chirc)

Ian NOi dung

Don khach va kiem tra tir each co citing - Don tiep dai bieu, ca dong - Kiem tra thti ttic, Oat tai lieu

G

efalt:3 -0,o

0' TONG z LONG TY * THANG LONG • TCP

CHIANG TRINH

OP DAI HOI DONG CO DONG THirdNG MEN NAM 2020

8h30-9h00

9h00-11h00 Khai mac - Bao cao ket qua kiem tra ttr each CO dong tham du dai h6i - Tuyen b6 ly do va giai thieu dai bieu tham du - Thong qua Doan chili tich, Ban thu ky va Ban kiem phieu cua Dai hOi - ThOng qua NOi dung chuong trinh, Quy the dai h6i

Trinh bay cac bao cao va thaolu4n - Bao cao hoat dOng cua HOi 'Jong quan tri TOng cong ty - Bao cao hoat d6ng dm Ban kiem soat TOng Ong ty - Ti trinh cua BKS ve lira ch9n dun vi cung cap dich vu kiem toan bao cao tai chinh nam 2020 cho Icing ding ty • , - Tiy trinh HDQT bieu quyet th6ng qua mot so van de thu6c tham quyen Dai hOi dong co &Ong - Thao Juan

Bieu quyet cac vin de trinh dai hqi - Bieu quyet cac van de trinh dai h'6i - Kiem phieu bieu quyet cac van de trinh dai h6i - Cong 136 ket qua kiem Phieu bieu quyet

Ket thuc d#i h6i: - Thong qua Bien ban/Nghi guy& dal hOi - Be mac dai h6i.

* Can cue tinh hinh three to Chit tich loan c6 th'j die'u chinh cho phu hop

TONG CONG TY THANG LONG-CTCP CQNG HOA XA HQI CHU NGHIA Vl[t- T NAM DSc lap - Tkr do - Hanh phtic

so: 0 g ITLG -VPHDQT

Ha N0i, ngay 1hang &am 2020

QUY CHE LAM VIEC TAI DAI HQI BONG CO BONG THUtiNG MEN NAM 2020

- Can cir LuAt Doanh nghiep so 68/2014/QH13 dugc Quoc hOi nu& COng hoa Xa hOi Chu nghia Viet Nam kh6a XIII thong qua ngay 26/11/2014;

- Can cir DiL le T6 chirc va hoat dOng dm Tang cong ty,

HOi Sing Quan tri Tang ding ty xay dkrng Quy the lam viec tai Dai hOi ding co dong thutmg nien ram 2020 nhtx sau:

Chiromg I NI-ItTNG QUY DINH CHUNG

Dieu 1. Pham vi va dOi turfing ap dung 1.1. Quy the nay sir dung cho viec to chirc Dai hOi Tang co Tong thithng nien

nam 2020 ("Dai hOi") dm Tong cong ty Thang Long-CTCP 1.2. Quy ch6 nay quy dinh cu th6 ve quyL va nghia vu cua co dong, ngutti duvc

uy quyen du h9p va cac ben tham gia Dai hOi, dieu kien, the thirc tien hanh Dai hOi. 1.3. Co Tong, ngtx6i duvc uy quyen dir h9p va cac ben tham gia c6 trach nhiem

thirc hien theo cac quy dinh tai Quy ch" nay.

Ch won II QUYEN VA NGHIA VV CUA CAC BEN THAM GIA DAt 11Q1

Dieu 2. Quyen va ngliia vn ciia co (tong hoc ngtroi dui dien theo uy guy& tham dir Dai hSi

2.1. DiL kien tham du Dai hOi: La cac ca dong hoc ngtr6i, dai ,dien theo uy quyen bang van ban (theo mAu T6ng cong ty) mot hoc nhieu co dong co ten trong danh sach co clang dm Tong cong ty tai thai diem chit danh sach ngay 10/04/2020 do Trung tam Luu ky ChUng khoan Viet Nam (VSD) xac nhAn.

2.2. Quyen cua c6 dong, dai dien theo uSt quyL caa ca. Tong khi tham du Dai hOi: a) Dugc tivc tiep tham du hoac uS, quyen cho ngtreci khac tham du Dai hOi bAng

van ban theo mau dm Tong cong ty; b) Dugc thao Juan va bieu quyet tat ca cac van de thuOc thAm quyL cua DO hOi

theo quy dinh dm Lust Doanh nghiep, cac van ban quy pham phap luat khac CO lien quan va Dieu le Tong cong ty;

c) Dugc Ban to chirc thong bao not dung, chuang trinh Dai hei;

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d) Moi c6 dong hoac nguai dugc uy guy& du hop khi tai tham du Dai hOi dugc nh4n Phieu bieu quyet va cac tai lieu ngay sau khi clang ky tham du Dai hOi yen Ban kiem tra to each co dong;

e) Co dong, ngtr6i dugc uy quy& du h9p d6n muon khi Dai hOi chuas ke't thuc co quyen clang 1(5, va tham gia bieu quyet ngay tai Dai hOi doi voi cac van de chua bieu quyet, khi dO Chu toa khOng CO trach nhie;m dirng Dai hOi va hie:u luc cua cac lan bleu quyet da tien hanh truck do khong bi anh huong.

2.3. Nghia vu cua c6 dong, dai dien theo uS, quy& cua co Tong khi tham du Dai hOi:

a) Phai mang theo Gia'y chirng minh nhan dan ho4c HO chiau, Giay uy quyen (dal vOi dai dien dugc uy quy6'n) va clang 1(5/ tham du Dai hOi vai Ban Ki6rn tra to each c6 dong;

b) An mac lich su; c) Viec ghi am, ghi hinh Dai hOi phai dugc thong bao cong khai va dugc su chAp

thuan cua Chu toa Dai WO; d) Hang ky phat bi6.1 tai Dai hOi theo quy dinh, tuan thu thai gian.phat bieu, not

dung phat bieu trong pham vi chuong trinh Dai hOi; e) Phat bieu va bieu quyet phu hap vOi huang dan dm Ban to chirc Dai hOi va

tuan thu su di&t khi& cua Chu toa Hai hOi; t) Khong dugc CO hanh vi can tr6, gay r6i trat to lam cho cuOc hop khong dugc

tien hanh mOt cach cong bang va hop phap; g) Kh6ng dugc gay roi, ngan can din bien binh thuong cua Dai hOi; h) Tub thu quyen dieu hanh cua Chu toa Dai hOi; i) Nghiem tic chap hanh Quy che, ton trong ket qua lam vi'c tai Dai hOi.

Dieu 3. Quyen va nghia vu cua Ban kiem tra tir each co dong 3.1. Ban ki&n tra to each c6 &mg g6m mOt (01) Truong Ban va cac thanh vien

de thuc hieu cac chirc Wang va nhi'01 NI" nhu sau: a) Kim tra to cach c6 dong hoac dai din dugc fly quy&I cua c6 (long an du

hop: Yeu cau co,dOng,tham du Dai hOi va khach mai xuat trinhsGiay chi:mg minh nhan dan hoac HO chieu, Giay quyen (doi dugc uy quyen);

b) Phat cho c6 dong hoac nguoi dugc ity quy'en du hop an du hop Phi6u biL quyet va cac tai lieu h9p lien quan khac;

c) Bao cao twat Dai hOi v" k6t qua kiem tra to each c6 dong du hgp Dai hOi tai cac th6i di6m sau: Tnrac ,khi khai mac Dai hOi; Tru6c lan bieu quyet cua Dai hOi n6u có su thay doi y6 so co (long (tang ky tham du Dai hOi (CO Tang den muOn Bang ky du hop).

d) Thuc hieu cac cong viec khac do Ban T6 chirc Dai hOi hoac Chia toa Dai hOi phan cong.

3.2. Ban ki6m tra to cach c6 dong co bO phan giup vi'& de hoan thanh nhiem vu dm Ban.

Dieu 4. Quye'n vi nghia vu cua Ban Kiem phieu bleu quyet s 4.1. Ban Kim phi6u g6m mOt (01) Tru6ng ban va hai (02) thanh vien do Chit toa

de nghi va dugc Dai hOi dong co &rig bieu quyet thong qua.

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4.2. Ban ,Kiem phieu co nhiem vu hu6ng each ball dr, each sir dung phieu bieu quyet va tien hanh kiem phieu, tinh,toan va,loai trtr cac co Tong co quan khong co quyen bieu quyet (neu co) cho timg van de bieu quyet.

4.3. Truong Ban Kiem phitu bdo cao truot Dai hOi ve ket qua kiem phieu. 4.4. Ban Kiem phieu c6 1)0 phan giup viec de hoan thanh nhiem vv ciia Ban.

, 4.5. Ban Kiem phieu chiu trach nhiem ve tinh chinh xdc, trung thtrc ket qua kiem phieu da cong 1)6.

, 4.6. Ban Kiem phieu co trdch nhiem Oa, bao quan va ban giao lai toan bO phial bieu quyet, cac Bien ban kiem phial cho Thu 1(5, Dal hOi ngay sau khi ket tit& Dai hOi.

Dieu 5. Quye'n va nghia vy cua Chit toa va Thtr ks, Dai hoi 5.1. Chu tich HDQT Tiing cong ty la Chu tga Dai hOi. Doan Chu tga Dai hOi g6m

Chit t9a Dai hOi va mot so thanh vien HDQT Tong cong ty. 5.2. Quyet dinh cua Chit t9a ve van de trinh tier, thit tvc hoac cac six kien phat sinh

ngoai chuang trinh cua Dai hOi se mang tinh phan quyet cao nhat; 5.3. Chu t9a tien hanh cac cong viec dugc cho la can thi6t de dieu khien Dai ,hOi

mot each hgp le va c6 tat tv; hoac de Dai hOi phan dnh dugc mong muon da so co &mg tham dux;

5.4. Chit tga co quyen khongtra lai hoac chi ghi nhan cac y kien dong g6p cila c6 dong neu cat nOi dung dOng gop, kien nghi nam ngoai nOi dung xin y kien Dai hOi.

5.5. Chu tga co quyen cat 5, kien phat Neu cila co dong khi c6 dong phat bieu qud thiyi gian quy dinh hoac y kien nAm ngoai nOi dung chtrang trinh Dai hOi, y kien trung lap.

5.6. Co quyen yeu cAu ca quan thAm quyen duy tri, tat cuOc hop; trvc xuAt nh&ng ngtr6i c6 Well hien gay roi, khong tuan the' quyen dieu hanh cna Chit tga, ngan can then bien birth thutmg cua Dai hOi.

5.7. Chu t9a chi dinh Thu 14 Dai hOi lap Bien ban cuOc hgp Dai hOi va thgc hien cac cong viec trg giup theo phan ding cua Chu tga.

Chulyng III THE THirC TIEN HANH DAI ITO

Dieu 6. Dieu WO Wen hanh Dai hoi 6.1, Dai‘ hOi dugc lien hanh khi co s6 co dong tham du dai Bien cho it nhAt 65%

tong so co phan co quyen bieu quyet theo danh sach co dOng tai thoi diem chot danh sach co dong tham du Dai hOi.

6.2. Tnreng hgp Dai hOi kitting du dieu kien tien hanh theo quy dinh teen day thi viec trieu tap va tien hanh Dai hOi co (long cac lan tiep theo se dugc tien hanh theo quy dinh cila Dieu le Cong ty va Lust Doanh nghiep.

Dieu 7. Tien hanh Doi het)i 7.1. Dai hOi se din ra theo dung trinh to nOi dung chuang trinh da dugc Dai hOi

thong qua.

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7.2. Dai hOi se Ian lugt thao Juan va thong qua cac not dung tai chuang trinh Dai 1-19i theo hinh thirc bieu quyet quy dinh tai Dieu 10 cua Quy the nay.

7.3. Dai h9i be mac sau khi Bien ban Dai h9i dugc thong qua.

Dieu 8. Thong qua guy& dinh cua Dai WO

8.1. Trir trutmg hcfp quy dinh tai Khoan 2 cua Dieu nay, cac guy& dinh cua Dai h9i &mg co Tong se dugc thong qua khi c6 tir 65% tra len tong so phieu bau cua cac c6 dong co quyen bieu quyet c6 mat true tiep hoac th6ng qua dai dien dugc Ciy quyen c6 mat tai Dai hOi Tong co &Ong.

8.2. Cac quy6t dinh cua D4i hOi dling c6 dong lien quan den viec sira d6i va b6 sung Dieu le; loci co phieu va s6 lugng,c6 phial dugc chao ban; viec to chtrc hay giai the Cling ty; giao dich ban tai san dm Tong ding ty hoac chi nhanh hoac giao dich mua do Tong ding ty hoac chi nhanh thuc hien CO gia tri tix 50% trO, len tong gia tri tai san oh Tong citing ty va cac chi nhanh cua T6ng ding ty tinh theo bao cao tai chinh da dugc kiem toan gan nhat se chi dugc thong qua khi co tir 75% tra len tong so phieu bau cac c6 (long co quyen bieu guy& co mat trtrc tiep hoac th6ng qua dai dien dugc uy quyen c6 mat tai Dai hOi dong co (long.

Dieu 9. Phieu bleu quyet va the that bieu quyet thong qua cac quyet (filth Dai hOi

9.1. Phieu bieu quyet &roc &rig d'au cua Ring dins ty do Ban Kiem tra to each co dong phat cho cac c9 dong hoac dai dien theo uy quyen dm co dong.tham dtr cuOc hop., Phieu bieu quyet dugc ghi ma so, ho ten, chit 14 c6 dong hoac S, dien dugc u quyen cua co Tong va cac yeu to ky thuat khac giup cho viec kiem phieu chinh xac, thuan tien.

, 9.2. Gia tri bieu quyet cua Phieu bieu quyet dugc xac dinh bang s6 c9 phAn c6 quyen bieu quyet ma co dong dO so, him hoac dai dien dugc uy quyen tham dtr Dai h9i.

9.3 Viec bieu guy& thong qua cac van de tai, Dai h9i dong c6 dong thuang ni'en nam 2018 dugc thuc hien bang cach co dong danh dau vao 01 (m9t) trong 3 (ba) 6 tuang Ung (tan thanh, khongtan, thanh,,khong c6 kien) ghi trong Phieu bieu quyet va nOp lai . cho Ban kiem phieu kiem phieu.

Dieu 10. BALI thanh vien HOi tiling quan tri, Ban kiem snit

Viec bAu thanh vien H9i d6ng quan tri va Ban, kiem soat thuc hien theo Quy the bau HOi dong quan tri va Ban kiem soat do HOi Tong quan tri ban xay dtmg va dugc Dai 119i dong CO Tong thong qua.

Dieu 12. That bleu y kien tai Dai hOi

Co Tong hoac dai dien dirge fly quyen cua c6 dong den du h9p khi phat bieuy kien phai Tang 14 vao Phieu dang 14 phat bieu y kien (theo mau quy dinh). Trong Phieu dang ,14, c6 dong can ghi r6 cau hOi hoac not dung phat bieu. Phieu, dang dugc chuyen len Chit tga Dai hOi xt1 Khi phat bieu, nQi dung phat bieu can ngan ggn va phit hgp voi nOi dung dang thao Juan tai Dai h9i va chuang trinh Dai h9i. Thstri gian phat bieu kh6ng 9ua 05 phitt. CO dong khong phat bieu lai nhang y kien da dugc co Tong khac phat bieu va chi CO cac y kien phat bieu phit hgp vai n9i dung chuang trinh Dai h9i mari dugc ghi vao Bien ban Dai hOi.

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Dieu 12. Bien ban Dal hei, 12.1. NOi dung di& bien to chirc Dai hOi dugc lap thanh Bien ban. Chil toa Dai

hqi va Thu 14 Dai 1161 chiu trach nhiam ve tinh chinh xac, trung thuc oh Bien ban Dai

12.2. Bien ban Dai hOi phai &roc cong b6 truOc Dai hOi va dugc Dai hOi thong qua buoy khi be mac Dai hOi;

12.3. Bien ban Dai hOi, Bien ban kiam tra to each c6 (long, Bien ban kiam phiau va cac tai lieu khac ghi nh4n din bien, ket qua cua Dai hOi phai dugc ltru tit tai Till so chinh cua Cong ty.

12.4. Bien ban Dai hOi dtrot Bang tai tren Website cua T6ng cong ty de cac co &rig c6 the theo

12.5. Bien ban Dai hOi la ca so de dua ra Nghi quytt Dai Dieu 13. Nghi quyet Dai hei Can dr kat qua tai Dai hOi, Thu 14 chuAn bi Nghi quyet Dai hOi va cac van de da

dugc Dai hOi thong qua. Nghi quyet cua Dai hOi phai dugc doc tai Dai hOi de cac c6 (long thong qua va &roc clang tai ten Website cua Tong cOng ty de cac co 'Jong c6 the theo

Dieu 14.Hieu lure thi hanh cua Quy the 14.1. Quy the nay g6m,ba (03) Chuang, mtroi b6n (14) Dieu va c6 hiau ngay

sau khi dugc Dai hOi bieu quyet thong qua; 14.2. Dai hOi clang c6 eking quyet Binh viac sira doi, b6 sung Quy the nay.

Nni NG QUAN nhfin: 1 RI

- HDQT, BKS; ICH - Co (long cua TCTy; y. TBNG

- Van phOng ((tang ten Website); - Luu: VPHDQT.

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CQNG HOA 3CA HQICHO NGHIA \VT NAM DO lap - Ttr do - Hanh phfic

TONG CONG TY THANG LONG-CTCP

Ha Noi, ngety 0ang 6 nam 2020

THE LE BIEU QUYET

Vic bieu quy6t cac van de trinh Hai hOi d6ng ce clang thutmg nien Warn 2020 dm Tong cong ty Thang Long — CTCP (Tong ding ty) dugc tien hanh theo the re sau day:

1. Phieu bieu quyet Phieu bieu guy& la Phieu in son c6 (long dAu cua 'Ring ding ty do Ban to chtrc

phat cho co dong/Ngueyi dai dien theo fly quyen cua co citing khi co dong/Nguoi dai dien theo ay quyen Bang ky va dap irng du dieu kien tham d* Dai hOi, trong dO c6 cac thong tin sau:

✓ MA co dong: la ma- dinh danh dugc Ban kiem phieu danh dL theo thir t* teen phan mem to chirc Dai hOi &Mg co dong cua Tong cong ty.

✓ H9 va ten ce dong hoac Ngu6i dai dien

✓ S6 c6 phAn hau hoac dai dien: la tong s6 co phAn c6 quyen bieu guy& do ce dO'ng dai dien

✓ Ni0 dung bieu quyet

2. Phtrang thtic bieu quyet 2.1 Cac c6 clang dien vao Phieu bi6u quy6t bang each danh dAu vao mOt trong cac

O tucmg ang "Tan thanh", "Khong tan thanh", "Khong y kien" dai vai timg nOi dung bieu quyet.

2.2 Co citing khong danh dAu vao ca 2 hoac 3 0 hoac de trong ca 3 o tuong (mg "Tan thanh", "KhOng tan tlaanh", "Khong y kien".

2.3 Trueing hop c6 dong danh dau vao ca 2 hoac 3 0 nhung muon sira dai, co dong phai gachb6 len phucmg da chon sai de lai mOt phuang an chon dung.

3. Phieu bieu quyet hqp 1§/Khong hqp lg 3.1 Phieu bieu quy6t dugc coi la hop re trong cac tnramg hgp sau day:

✓ Phieu do Ban to chirc phat ra c6 clang dAu cua Tong cong ty

✓ Dugc ce dong/Dai dien theo uy quyen cua ce &Ong ky xac nhan

✓ Phieu khong bi rach reyi, toy x6a, cao sira ✓ Phieu dien dAy du cac nOi dung theo dung huang clan tai bieu guy& va the

le bieu quyet nay. 3.2 Phieu bieu guy& khong hgp le: La phieu khong dung quy dinh cua Phieu hgp

le tai Mix 3.1. 4. Cac phieu bieu guy& khong hop le khong dugc tinh vao ket qua kiem phieu.

Ket, qua kiem phieu bieu quyet dugc tinh theo Fe % gitra tong s6 co phan cac Phieu bieu quyet hop le va tong so co phan cua cac co dOng du hop/dugc iiy quyen du dai

1

TM. HQI DONG QUAN T TICH

5. Th6 1" bli"u quy6t nay of) hitt hrc ngay sau khi cluvc Dai hOi thong qua.

2

TONG CONG TY THANG LONG-CTCP CQNG HOA XA HOE CHU NGHIA VIVT NAM DOc 14p- Tv do- 11#nh phtic

Ha N0i, ngaMVang 06 nam 2020

BAO CAO CUA HO HONG QUAN TRI VE HOAT HONG SXKD VA TINH MINH THVC HIFN NGHI QUYET

DHDCD NAM 2019 VA DINH HU'ONG HOAT BONG NAM 2020

Kinh thua Cac vi dai bieu, cac vi khach quy, Cac quY vi c6 dong! Thua dai hOi! Toi xin thay mat HOi dting quan tri bao cao vori Dai hOi ye cac not dung sau:

PHAN BAO CAO HOAT BONG SXKD VA TINH HiNH TIII/C HIleN NGHI QUYET

DIIHDCD NAM 2019

1'1.

1. Kt‘t qua host d(ing,

Chi lieu

sin xuAt kinh

DVT

doanh:

Nghi

quyet

Thyv

hien

Ty 1e hocin

thank (%)

So sdnh vdi

2018(%)

1 Doanh thu Ty dting 1173 678 57.80% 145.49%

2 Doanh so Ty d6ng 1385 1038 74.95% 89.87%

3 Lgi nhuan sau thud Ty d6ng 21 12.27 58.43% 67.42%

4 Court 5 3 60%

2. With gia ho#t dOng dm Ban TOng giam dOc nam 2019

2. Drink gib ciia HQi tiling quail In 1,i.; twat Ong cua Ban Gitlin doc cong ty.

Nam 2019, Ban T6ng giam d6c da CO nhi&I co gang trong cong tac quan ly, dieu hanh. Cac cong yiec thin hien tot trong nam nhu:

- Da to chirc trien khai cac du an dam bao chat lugng, an toan, tien d0; lam tot cong tac nghiem thu thank toan thu hoi cong no, ket qua la doanh thu Hgp nhat toan T6ng cong ty bang 145.49% nam 2018; loci nhuan sau thud hgp nhat dat 1105.21% so vOi nam 2018.

- Doanh s6 Hop d6ng mOi ky. duct trong nam la 1385 Ty Sing, dap Ung viec lam va chuyen tiep thkrc hien nam 2020 va tiep theo, dac Net da ky hgp dong va to chac trien khai thy an dau tien tai Campuchia.

- Tiep tic sap 'Cep tai 1)0 may quail 1S/ dieu hanh cua TCT theo huang tinh gian, ggn nhe.

1

- Trong cac linh vuc ding tac khac, Ban TGD da c6 nhi4u n6 luc c6 gang, da c6 nhieu thay dOi trong cong tac dieu hanh.

Tuys nhien, do kh6 khan chung thi trung XDCB nen trong nam qua mac da BO may dieu hanh da no luc nhung cac chi tieu chinh van khong hoan thanh, chua thoa man nhu cau cua cac c6 (long.

3. Tinh hinh thtrc hien nghi quyk DHDCD nam 2018

HOi d6rig quan tri da thuc hi4n cac not dung theo Nghi quy6t dai h6i d6ng c6 (long thuang nien ram 2018.

PHAN II • BAO CAO CONG TAC QUAN TRI NAM 2019

1. T6 chtly nhan sty H6i d6ng quan tri (HDQT) g6m 5 thanh vien la nhCmg nguai c6 nhi4u kinh

nghi4m trong cong tac quan tri doanh nghi4p, quan ly tai chinh va dau tu, hi4n Bang cong tac tai cac doanh nghi4p lan, uy tin bao Om 04 thanh vien la HDQT chuyen trach khong tham gia dieu hanh (troll* do c6 01 thanh vien quan tri chuyen trach tai Tong cong ty), 01 thanh vien HDQT truc tiep tham gia diet' hanh.

Van phang HDQT & Kim toan not b0 la b6 phan tham muu, gifip,vi4c cho

HDQT trong cac vut quan tri chitin lugc, quan tri ro, quan quan 114 co &Ong va kiem tra, giam sat ding tac dieu hanh cua T6ng cong ty.

2. Hoat Ong cita H(ii dong quail tri va cac thanh vien HDQT.

2.1 Hoat Citing ctia Hoi Ching quan tri

HDQT da t6 chirc cac,phien hop thuang nien, bat thutmg va xin y:ki4n cac thanh vien HDQT bang van ban de ban hanh kip thai cac nghi quyet va quyet dinh chi dao cong tac to chirc, san xuat kinh doanh. Cac cuOc hop HDQT deu c6 bien ban hop ghi lai day du, trung thuc cac y kien dong gop cua cac thanh vien HDQT

HDQT da barn sat NO quy4t Dai h6i Sing c6 &Mg hang nam, chi dao va giam sat TGD thuc hi4n nghi quyet daishOi co dOng va HDQT. Quyet sach HDQT duac ban hanh kip thai, pha h9p dieu kin thuc to dm Tong cong ty.

Thuang truc HDQT va Van phOng HDQT thuang xuyen tham gia cac cu6c hop giao ban hang thang dm Ban Tong giam doc de nam bat kip thai hoat dOng SXKD cua Tong ding ty de tham muu cho H'6i &mg quan tri giai quyet kip thai nhang kho khan, vtrang mac.

2.2 Hoat dOng ciia thanh vien HDQT

HDQT da tao dkmg duac mai trung lam vi4c khoa hoc, dan chu. Chu tich HDQT da quan ly, dieu hanh, thuang xuyen dua ra cac du bao, dinh huang dam .bao hoat dOng cua HDQT dung phap luat, dieu le va nghi quyetdai h'6i dong co dong. Chu tich va mot so ay vien HDQT thuang xuyen truyen thong chu twang, dinh huong va van h6a doanh nghi4p tai cac cong ty con, kiem tra, giam sat va chi dao kip thai giai quyet kho khan, vtrang mac trong qua trinh SXKD.

2

Cac thanh vien da thkrc hien dugc nhiem vu cua minh, giam sat .hoat deong cua TGD va ho trg thao ga nhang kh6 khan, vuOng mac trong SXKD, (lac biet la cong tac thi cong de hoan thanh va ban giao dung den d6, chat lugng theo yeu cau cua chu dau tu.

Tuy nhien,‘ do phAn lan cac thanh vien la kiem nhiem, dang cong tac cac nai khac nen viec phoi hop giira cac thanh vien HDQT doi khi chua nhip nhang, nen chua phat huy dugc het kha nang cua cac thanh vien.

3. Trgn khai cac chu trtrang, dinh htnimg cua HDQT trong nam 2019

Vai muc tieu la tong biz& an dinh san xuAt, sir dung hieu qua cac nguan hrc, cong khai minh bach trong quan tri cong ty, ket qua dat ducic cu the la:

- Trien khai va hoan,thien viec giao mvc tieu BSC cho Tang giam dac va giam sat trong qua trinh thkrc hien, gan viec tra lucmg theo hieu qua kinh doanh cCia doanh nghi'ep.

- Sir dung co hieu qua cac nguan hrc dm Tang cong ty.

- Tuan thu cac quy dinh ve hruk5, chi:mg khoan va niem yet ca phieu tren SO giao dich chimg khoan Ha N6i (HNX).

- Tap trung cac nguan lkrc de giai guy& thu tvc va thu h6i cong nq cac du an chi ton.

- Thkrc hien cong khai, minh bach trong cac boat dOng quan tri ding ty.

- Tiep tic sip xep lai 1)6 may quan 15, dieu hanh dm Tang cong ty theo huang tinh gian, g9n nhe.

PHAN III DINH MANG HOAT KING CUA HDQT NAM 2020

1. Giao Inv tieu tai chinh nam 2020 cho TOng Clam d6c

- Danh so ban hang: 1.220 TS, Tang

- Doanh thu: 905 ty clang

- Lgi nhuan : 14.6 tS, clang

- Ca tut : 3%

2. Dinh htrii.ng hoat &ling cua HDQT nam 2020

Nam 2020 hoat dOng SXKD cua TCT van con nhieu kho khan do anh huong cua tinh hinh kinh t6 Chung va dich benh co din bien phirc tap. Ngay tir dAu nam 2020, HDQT da chi dao trien khai ngay mot so cong viec quan trong nham dap img yeu cau SXKD va tang man quan 15/, cu the nhu sau:

- Duy tri san phAm thu xay dirng ha fang GTVT trong va ngoai mrac, tap trung kh8i khach hang tu nhan. Phat trien va hoan thien m6 hinh to chirc nha thau quan 15, chuyen nghiep.

- Nghien cim cac dis an DAu tu ten ca sot quy dAt cua TCT va cac du an kha thi khac phu hqp vai nguon von hien co.

3

- Ra soat,phucmg an SXKD cac‘ doanh nghiep co von dAu TCT; Dim ra cac giai pita') de dam bao viec sir (king von CO hieu qua, tiep tvc nghien ciru viec thoai von tai cac din vi co hieu qua SXKD kern.

-,Duy tri viec giao va danh gia hieu qua cong viec den cac pitting banibO phAn lam ca so. de tra ltrang. Tiep tuc daymanh giao viec va danh gia hieu qua cong viec tOi tong ca nhan KPI ; xay dirng tieu chuan dinh bien cac vi tri chirc danh de moi vi tri ca nhan co trach nhi'em trang bi kien thtrc cho phu hgp vii vi tri cong tic.

- Xay dung va hoan thien he th6ng dinh mirc kinh to ky thulat va cac dinh mirc chi phi quan lY

- Quyet liet cong tic giai quyet gia tri do dang cac cong trinh va thu h6i cong ng, co giao chi tieu trach nhiem cu the den tirng ca nhan, din vi.

- Duy tri viec lAp va quan ly dang tien phvc vu SXKD, co cac giai phap phit hop de darn bao can doi clang tien cho san xuat kinh doanh.

- Kay dirng he th6ng quart tri rUi ro, truac mat tap trung kiem soar, kiem toan nOi 1)0. Tang cuing cong tic kiem tra, kiem soot, kiem toan not b6

Tren day la bao coo hog Ong ctla HDQT. Chung toi mong mu6n cac Quy c6 dong se clang gORnhieu y kien thiet thvc giitp HDQT hog dOng ngay cong tot han va co dtrgc chitin ltroc tot nhat cho sU phat trien on dinh va ben yang dm Tong cong ty.

Xin chiic cac quy vi dai bieu va cac c6 dong sirc khOe, hanh phitc, chitc dai hOi thanh cong tot dep./.

TM.HQI DONG QUAN TRI

HU TICH

4

TONG CONG TY THANG LONG - CTCP CONG HOA XA HQI CHU NGHIA VItT NAM D§c lap — Tv do — II4nh phfic

Ha NO ngay4fiang 6 nam 2020

BAO CAO

TONG KET HOAT BONG CIA BAN KIEM SOAT NAM 2019

TAI BAI HO CO BONG TWANG NIEN NAM 2020

Kinh thwa: - Quji of d,i bilu Mich quy!

- Qu.P vj co Ong Ring cong ty!

Can cu:

- Ludt doanh nghiep s6 68/2014/QH 13 ngay 26/11/2014, c6 hieu lvc thi hanh tir ngay

1 thang 7 nam 2015;

- Chirc nang nhiem vv dm ban kiem soat quy dinh tai dieu le to chirc va hodt &Ong dm

Tong cong ty Thang Long — CTCP;

- Bao cao tai chinh nam 2019 da &rex kiem toan bed COng ty TNHH Dich vv Tu van

Tai chinh ke toan va Kiem toan Nam Viet;

- Tinh hinh thvc to hodt dOng cua T6ng cong ty,

Ban kiem soat da thvc hien cong tac kiem tra, giam sat va xin bao cao try& ddi hqi c6

dong T6ng cong ty nhu sau:

I. Ho4t dOng dm ban kiem soat nam 2019

Trong nam 2019, Ban kiem soat dd tien hanh hoat dOng kiem tra, giam sat viec tuan thu cac quy dinh tai Ludt doanh nghiep, dieu le t6 chirc va hoat dOng cua T6ng cong ty, nghi

quyet ddi hOi d6ng c6 (tong lAn thir nhAt trong viec quan 17 dieu hanh toan LK) hodt dOng kinh

doanh cua T6ng cong ty, cu the:

- Xem xet danh gia hoat dOng cua HOi dong quan tri trong viec thirc hien cac chirc

nang nhiem vv &rye quy dinh trong dieu le T6ng cong ty ding nhu viec thvc hien nghi quyet

Ddi hOi &Ong c6 Tong thuemg nien nam 2019.

- Kiem tra danh gia cac quy trinh trong yeu cua T6ng cong ty nham phat hien nhang

rui ro tiem tang hodc nhfing thieu sot tir do de xuAt nhi-mg kien nghi va giai phap pha hop.

- Kiem tra, giam sat bao cao tai chinh nam nhAm danh gia tinh 119(p ly cua cac s6 lieu

tai chinh.

II. Ket qua kiem tra cua Ban kiem soat trong nam 2019

1. Hot dOng cua Hqi dling quail tri trong nam 2019

Trong nam 2019 HDQT da to chirc 04 phien hop thuOng nien, 04 lAn xin y kien bang van ban; da ban hanh 09 nghi quyet va 3 guy& dinh chi ddo cong tac to chirc, san xuAt kinh

1

cua doanh. N6i dung cac Nghi quyet, quyet dinh lien quan den tinh hinh san xuat kinh doanh T6ng ding ty/cac cong ty con; phe duyet hart mire tin dung; thanh lap Ban to chirc phuc vu

D4i h6i c6 dong thu6ng nien nam 2019...

2. Ho0 dOng ciia Ban tong giam dOc va cac phong chin nang

Nam 2019 tiep tuc la mot nam kh6 khan cho hoat dOng san xuat kinh doanh cua hail het cac doanh nghiep xay dung do tiep tuc anh huerng cita khfing hoang tai chinh toan cau, chinh sach that chat tin dung, giam dau ttr cong cua Nha ntrac. Duai sir chi dao chat the cua

H6i d6ng quan tri, Ban T6ng giam dec va cac ph6ng ban chirc nang da rat c6 gang lam viec

vai tinh than trach nhiem cao, tiet kiem triet a cac chi phi san xuat nhu chi phi ban hang, chi

phi quan 15, doanh nghiep ... Ban T6ng giam d6c da dieu hanh T6ng cong ty dung chirc nang, nhiem vu, quyen han, ket qua mOt s6 chi tieu chinh dat dtrgc nam 2019 nhtr sau:

TT Chi lieu DVT Nghi quyit

Thyr hien

Ti; le holm thimh (%)

So stinh vai 2018(%)

1 Doanh thu T5, dong 1173 678 57.80% 145.49%

2 Doanh s6 T9 dong 1385 1038 74.95% 89.87%

3 Lgi nhuan sau thue T5, d6ng 21 12.27 58.43% 67.42%

4 Co tirc % 5 3 60%

3. Tham dinh ban can tai chinh

Ban kiem soat th6ng &rat vai cac n6i dung bao cao tai chinh nam 2019 cfra T6ng cong ty da dtrgc C6ng ty TNHH Dich vu Tu van Tai chinh ice tan va Kiem toan Nam Viet kiem toan. Bao cao tai chinh da phan anh hgp ly, trung thuc tinh hinh tai chinh tai th6i diem 31/12/2019 ding nhu ket qua san xuat kinh doanh nam 2019. Ban kiem soat da kiem tra viec tuan thir luat ke toan va cac chuan muc ke toan hien hanh trong viec lap bao cao, qua do Ban kiem soat th6ng nit& va xac nhan s6 lieu trong bao cao tai chinh cua T6ng cong ty da dtrgc Cong ty TNHH Dich vu Tu van Tai chinh ke toan va Kiem toan Nam Viet kiem toan.

4. Hoat dOng khic

Ban kiem soat da xem xet khong co bat dr khieu nai nao cua c6 dOng, nhOm c6 (long nao khac d6i vai hoat d6ng cua HOi dong quan tit Ban di'eu hanh trong nam 2019.

5. Ket 1u4n va kien nghi

Nam 2019, trong b6i canh kh6 khan dm nen kinh to nen cac chi tieu ve doanh thu va lgi nhuan, co tire khOng dat nhung da dam bao viec lam, tao thu nhap on dinh cho ngtr6i lao

dong.

Nam 2020 tiep tuc vai nhang kho khan thach dirk d6i vai T6ng cong ty. De dam bao cac chi tieu do dai h6i ding c6 (tong giao, Ban kiem soat co mOt soy kien dong g6p nhu sau:

-Tap trung to khai thdc va t6i tru hoa cac tai san, bat dOng san va ngu6n von cua C8ng

ty.

-Cong ty can ban hanh cac quy dinh ve quan 15, tai chinh, quan tri nOi b0 not

chung.Cdc quy dinh ve guar' tri tai chinh hien thai cua Cong ty da loi thai, va khong dam bdo ve hieu qua quart ly tai chinh not chung cho Cong ty dan an he thong tai chinh thieu su gidm sat chung tir HDQT, Ban dieu hanh va cac phong ban lien quan.

-Nghien ciru va xem xet lai mo hinh to chirc cac Cong ty con nham rmic tieu t6i tru hOa ngu6n luc, giam chi phi ch6ng cheo. Tang sirc canh tranh cua cac ding ty con.

- Day manh thanh quyet todn not b0 va thanh guy& town cac ding trinh va cong nq eon

d9ng.

- Tang cuang kiem tra don d6c cong tdc an toan lao dOng, gan trdch nhi'em an town lao dOng den tirng ban dieu hanh, cac don vi, T6ng ding ty va ngtrai lao dOng.

- Tiep tuc duy tri, giu vi-mg thucmg hieu cua T6ng ding ty, ma rOng cong tdc tiep thi,

tap trung vdo nhang khdch hang truyen th6ng va coi trung phdt trien nhcing san pham mai

nhu: cau treo day vong, Metro, throng sat tren cao

- CO chinh sdch phg trier' ngu6n nhan Luc va moi tnrang lam viec nham mang lai hieu

qud cao nhat trong hog dOng san xuat kinh doanh.

III. Plurang Mann nh4m vu cua ban kiln' sofit nAm 2020

- Ban Kiem sodt se tiep tic thuc hien cong vi'ec kiem tra, giam sat theo chirc nang,

nhiem vi quy dinh tai Luat doanh nghiep NIA Dieu le cong ty.

- Ban Kiem sodt se tap trung thuc hien cac cuOc kiem tra, kiem sodt lien quan an cac mat hog dOng cua Cong ty: xay lap, kinh doanh bat dOng san; nghiem thu, thanh quyet town

vai cac ch8 dau to va cac d6i tdc kinh doanh

- Gidm sat HDQT, Ban dieu hanh ding ty thuc hien Nghi quy& cua Dai h6i d6ng c6

(long nam 2020.

- Thkrc hien cac ding tdc khdc theo chirc nang, nhiem vu dm Ban Kiem sodt.

Tren day la cac n'9i dung trong qud trinh kiem tra, gidm sat dm Ban kiem sodt tai T6ng cong ty. Ban kiem sodt tran trong bdo cao truac dai h6i c6 &mg va mong duqc g6p su dong

gOp Chan thanh cua qu5, vi c6 dong gifip Ban kiem soar thuc hien tot nhiem vu cua minh.

Xin Iran nvng cam an!

3

TONG CONG TY THANG LONG - CTCP CONG HOA x A HO CHU NGHIA VItT NAM DOc lap - Tv do - Hanh pluic

Ha 10i, ngay 4 2tkting 6 nam 2020

TRtNH Ve viec lua chon don vi cung cap dich vu kiim loan bdo cao tai chinh nam 2020

De c6 ca cho viec lua ch9n dan,vi cung cap dich ki6m toan Bao cao tai chinh nam 2020 dm Tong Cong ty, Ban kiem soat kinh trinhp4i h6i (Tong co d8ng cua T6ng C6ng ty xem xet lkra chgn don vi cung cap dich vu kiem toan Bao cao tai chinh nam 2020, cu the nhu sau:

I. Ket qua kiem tra, danh gia:

Can dr Ho sa nang luc thi cac ding ty kiem toan sau deu la nhang don vi kiem toan co quy mo, uy tin trong link vuc kiem toan, cu the:

1. Cling ty TNHH Dich vu Tic van nil chinh la loan va Kiim loan Nam Viet:

2. Cong ty TNHH Kiam loan An Viet:

3. Cling ty TNHH Kim loan VACO

Ca 03 cong ty tren au dugc B6 Tai chinh cap GiAy chang nhan du dieu kien kinh doanh dich vu kiem toan;

- Da dugc B6 Tai chinh chAp thuan trong danh sach cac doanh nghiep ki6m,toan dugc kiem toan cho cac don vi c6 lqi ich Ong chang nam 2016 theo Quyet dinh so 2398/QD-BTC ngay 12/11/2015 caa B6 Tai chinh;

- Da dugc Uy ban Chang khoan Nha nu& chAp thuan la T6 chirc kiem toan d6c 14p dugc kiem than cho cac don vi co lgi ich ding chang thu'6c lTnh v‘rc chang khoan nam 2016 theo Quy& dinh so 1021/QD-UBCK ngay 20/11/2015 dm Uy ban Chang khoan Nha 'mac.

II. Be xuat

, Ban kiem soat nghi Dai h6i d6ng c6' dong ay quyen cho H6i d6ng quan tri Tong cong ty lua chgn 01 trong 03 C6ng ty kiem toan not tren thisc hien kiem toan Bao cao tai chinh cua Tong cong ty nam 2020.

Tran tr9ng./.

Noi Main: KIEM SO AT . t, BAN - Nhu ten;

- Ltru: BKS, VP HDQT 7' TON CONG T

`.11A N G r Trf CTC; •

;

TONG LONG TY THANG LONG - CTCP CQNG HOA XA IIQI CHU NGHIA VIVI' NAM DO lap- Tkr do- H4nh phfic

So: /TLG- VPHDQT

Ha N6i, ngay 15 thong 06 elm 2020

T6 TRiNH DAI KIT BONG CO BONG THUtiNG MEN NAM 2020

v/v : Bleu quyet thong qua mot so van cue thuoc thAm quyen Hai hOi co (long

Can cu. Ludt Doanh nghiep so 68/2014/QH13 ngay 26/11/2014 va cac van ban hwang dan thi hanh;

Can cu vao Ludt cluing khoan so 70/2006/QH11 ngay 29/06/2006 va Ludt szia dai, ba sung mot so dieu cilia Ludt cluing khoan so 62/2010/QH12 ngay 24/11/2011 cling cac van ban hwerng don thi hOnh;

Can cir Dieu le to chart va hoot Ong ciia Tang tong ty Thang Long- CTCP;

Can cu vao tinh hinh how clang san xuat kinh doanh va myc tieu phat trdn ciia Tang cong ty

Hai dong quan tri Tang cong ty Thang Long — CTCP (Tang ding ty) kinh trinh Hai hOi dong co dong xem xet, thong qua cac nal dung sau:

1. Bao coo tai chinh nom 2019 da dtrqc ki'em toan va *rang an phan chia lqi nhuan nom 2019

2. Thong qua Ke hooch san xuAt kinh doanh nom 2020

3. Quy6t toan thu lao cila HDQT va BKS nom 2019, phtrang an tra thit lao cho HDQT va BKS nom 2020

4. Thong qua viec ba sung nganh nghes san xuAt kinh doanh cua Tang cong ty.

5. Thong qua viec Mien nhiem Nth b'Au ha sung 01 thanh vien Hai clang quart tri va 02 thanh vien Ban kie'rn soot Tong ding ty nhiem kS, 2019 -2024

1. NOi dung so 1: Bio cao tai chinh nom 2019 di' duvc kiem town va pinning an phan chia 19i nhu4n 2019

Thong qua Bao coo tai chinh nom 2019 da dtrgc kie'm toan va Phtrang an phan chia Iqi nhuan nom 2019: TOng Iqi nhuan &Tic phan phai 2018 va 2019: 13.365.761.727 Hong

+ Chia ca tirc 3% Wang dtrcmg 12.556.110.000 Hong (sau khi tric co phi& guy).

+ Lgi nhuan de lai: 809.651.724 Hong.

2. NOi dung so 2: Thong qua Ke hooch san xuat kinh doanh nom 2020, cu th'C':

1

TT Chac danh

HOi d6n uan tri

Ban ki'm sok

I

II

TOng Ong

STT Chi tieu Dun vi Muc tieu

1 Doanh s6 ban hang TS, deg 1.220

2 Doanh thu TS, d6ng 905

3 Lgi nhuan TS, d6ng 14.6

4 C6 tire 3

3. NOi dung so 3. Quyet Man thu lao ctia HDQT va BKS nam 2019, phulyng an tra thu lao cho HDQT va BKS nam 2020

* Quyit toan thu' lao nam 2019

Thu Iao the° Nghi quy't lao thkrc hik"'m

600.000.000 600.000.000

180.000.000 180.000.000

780.000.000 780.000.000

* Phwang an tra thin lao 2020

TT

I

Chav danh So" Itroing

Marc thit lao

cllinlinitrai/thang) .

Ghi chti

HOi d6n: .uan tri 5 10.000.000 600.000.000

II Ban kie4rn soat 3 5.000.000 180.000.000

Wm.._ cull 780.000.000

4. NOi dung so 4: 11311 sung nOnh nghe san xuiit kinh doanh ciia Tiing cong ty, et' the:

TT Ma

nganh

4221

Ten nganh

Xay dkrng cong trinh dien

Ghi chri

1

9 TONG U CONG T '1 • THA ONG 4/

—,11107

am Van Luang

3511

351')

2790

San xuAt dien

Truyen tai va phan phi dien

(Trir truyen tai va diEu dO he thong dien quOc gia)

San xuAt thitt bi dien

Chi tiEt: Sin xuAt, lip rap b0 phat dien nang Itrong mat b0 dieu khien sac fling ltryng mat tr6i, b0 doi dien

DC-AC

3320

Lap dat may mac va thitt bi ding nghiep

Chi tiEt: Sin xuAt lip rap b0 ltru dien, b0 Oat dien nang ltrcmg mit tr6i, to dien, to diet' khien den led chieu sang

5. NOi dung so 5: Mien nhiem va bau bi) sung 01 thanh vien Hoi deng quail tri; 02 thanh vien Ban Kiem soat Tong ding ty nhiem kj/ 2019 -2024, cu the:

1. Mien nhiem thanh vien HDQT doi voi Ong Dinh Viet Tang va bdu bo sung Ong Dang Ng9c Tuan Hiep vao HOsi &Ong quan tri;

,2. Mien nhiem thanh vien Ban kiem soar do'i Ong Dang Ng9c Tudn Hiep va bau bo sung Ba Do Thi Hwang Lan vao Ban kiem soar;

3. Mien nhiem thanh vien Ban kiem soat doi vai Ong Cao Van Thanh va bdu bo sung Ba Le Thi Thanh Van vao Ban kiem soat;

Tren day la nhung nOi dung HDQT kinh trinh Dai hOi d'ong co (long.

Trail trong./.

Noi - HDQT, BKS; - Co d8ng caa TCTy; - Van phong (dAng teen Website); - VPHDQT.

TM. 0 D i NG QUAN TRI rf),_ .---- " irm'e, • CH ....'

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