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CONG TY co pHANKHU CONG NGHI$P NAM TANUYEN

s6: ()t:,ib 12018/NQ-DIIDCD-NTC

CQNG HOA xAHOI CHiJNGHiA VI¥T NAMDQcI~p - TV do - H~nh phuc

Binh Duong, ngayC)/-thdng 0-6nam2018

NGHIQUYETD~I HOI DONG CO DONG THUONG NIEN NA.M2018

CONG TY CO pHAN KHU CONG NGHIEP NAM TANUYEN.

DAI HOI DONG CO DONG CONG TY CP KCN NAM TANUYEN. .Can cu'Lri~raoailh ng1ii~p sa '6872014/QH13 ngay 26/11/2014 cua Qu6c hQi

mroc CongHaa.X,aHqiCbil Nghia ·Vi~Nam;

Can Cll' Di~u l~ Cong ty CP Khu cong nghiep Nam Tan Uyen;

Can err vao Bien ban Dai hQid6ng c6 dong thuong nien nam 2018 Cong ty CPKhU cong nghiep Nam Tan Uyen ngay 04 thang 6 nam 2018;

QUYETNGHJ

Di~u 1. Thong qua cac Bao cao do HQi d6ng quan tri, Ban kiem soat va Ban di€uhanh trinh bay tai Dai hoi, bao g6m:

- Bao cao hoat dQng cua HQi d6ng quan tri nam 2017 va phuong huanghoat dong nam 2018;

Bao cao k~t qua san xuAt kinhdoanh nam 2017 va k~ hoach san xuAtkinh doanh nam 2018;

- Bao cao k~t qua hoat dQngcua Ban kiem soat nam 2017 va k~ hoach hoatdgng nam 2018.

Di~u 2. Thong qua Bao cao tai chinh nfun 2017 dtl dugc ki€m toan boo Cong tyTNHH Hang ki€m toan AASC v6i cac chi tieu chinh nhu sau:

+ T6ng tai san

+ T6ng ng phai tra

+ T6ng v6n chu sa hfiu

+ T6ng IQ'inhu~ sau thu~

2.819,849 tY d6ng

2.440,331 tY d6ng

379,518 tY d6ng

142,48 tY d6ng

+ Ltli cO'bitnlc6 phi~u 8.500 d6ng

Di~u 3. Thong qua phuong an phan ph6i IQ'inhu~ nfun 2017 v6i cac chi tieu phanph6i nhu sau:

STT Chi tieu phan phai nam 2017 %ILN sa ti~n (dang)

1 C6 tire (60%/VDL) 67,38% 96.000.000.000

2 Trich Quy khen thuong, phuc loi 2,99% 4.255.628.564---_- "'-'--~-'---'---_-"--'-"'-'-----'------------"'-'-----.----.---

3 Trich Quy diu nr phat triSn 20,00% 28.496.193.873._.•.._ ........._ .._ •••• M .................- _._ .....'....._ ...._ ....................._ ......_-_ ..._ ...._._ .._ ........... _ .._ ...._ ...._._.._._ ............. _ .._---- .._ ...._._. __ ......._-- ....._,. _._ ...._ ....._ ....._ .._ ...._ .._ ..•._ ........_._ ...._ ..........._-_ ...• .....•.•.•.•....__ ..__ .-......... _..._ .....__ ..__ .._.

4 Lgi nhuan con l(;lichuyen sang nam sau 9,63% 13.729.146.929

Tang lQinhu~n sau thu~ 100% 142.480.969.366

lli~u 4. Thong qua k€ hoach san xu~t kinh doanh nam 2018 voi cac chi tieu chinhsau:

+ Cllu t:hue.W;d.~t{1Unl&) 20hecta

+ Cho thue nha xirong xay sfut tir 5.241 m2

+ T6ng doanh thu 610,54tY d6ng

+ T6ng chi phi 159,52 tYd6ng

+ T6ng 19inhuan tnroc thue 451,02 tYd6ng

+ T6ng loi nhuan sau thu~ 365,48 tYd6ng

+ Ty su~t lei nhu~v6n di€u l~ 143,88%

2. Ki hoach tJdu tu XDCB niim 2018 224,28 tYd6ng

:GnPHA~:G NGANm

V€ chi tieu nay, Dai hc)i d6ng c6 dong thong nh~t giao cho Hc)i d6ngquan tri xem xet dieu chinh k€ hoach dAunr XDCB nam 2018 cho phil hopvoi tinh hinh thirc t~ trong qua trinh thuc hi~n.

lli~u 5. Thong qua k€ hoach d\l ki~n phan ph6i 19inhu~ nam 2018 v6'i cac chi tieuphan ph6i nhu sau:

Tang lQinhu~n sau thu~

17,38% 63.500.000.000

2 Trich Quy khen thuang, phuc 19i 1,40% 5.130.023.156

1 C6ruc

%ILN sa ti~n (dAng)STT Chi tiell k~ ho~ch pban phai 2018

. 3 Trich Quy dAutu phat tri~n 20,00% 73.091.582.500

4 Lgi nhu~ con l(;lichuy6n sang nam sau 61,22% 223.736.306.846

100% 365.457.912.502

lli~ll·6. D(;lihc)i th6ng nh~t vi~c thanh l~p phap nhan d6·quan ly va kinh doanh Khudan cu thuc)c Khu cong nghi~p Nam Tan Uyen thea nhu ta trinh s6028/TTr-NTC ngay 31105/2018 cua lIDQT Cong ty.

Di~u 7. Thong qua mire chi thu lao cho HE>QT, BKS thuc hien nam 2017 va k~hoach tlnrc hien nam 2018 la:

- Thirc hien nam 2017: 247.000.000 d6ng

- K~hoach nam 2018:

+ Chu tich HDQT

+ Thanh vien HDQT

+ Thu IcY HDQT

+ Thanh vien BKS

4.000.000 d6ng/thang

2.500.000 dong/nguci/thang

2.000.000 d6nglthang

1.500.000 d6nglngu01lthang

Di~u 8. Th6ng nhat chi tra hrong, ch~ de) chinh sach cho Truong Ban kiem soatchuyen trach theo nhu to trinh s6 025fITr-HDQT -NTC ngay 17/05/2018cua HDQT, nguonchi illchi phi tnrc ti~p hoat de)ngSXKD cua Cong ty.

Di~u 9. Th6ng nh~t giao cho Hci d6ng quan tri hra chon met trong hai don vi kiemtoan .'a~tl1l!c'ni~rt'ki-em toan Bao cao tai chinh nam 2018 cua Cong ty la:Cong ty 1NHH Hang kiem toan (AASC) hoac Cong ty TNHH Ki~m toanva th~m dinh gia Vi~t Nam (AVA).

Di~u 10. Th6ng nh~t mi€n nhiem chirc danh thanh vien Ban kiem soat nhiem i'('--:2016-2021 d6i vOi.ong Trfln Trung Binh va phe chuk k~tqua bAub6 sung c:bd TrflnDi?p Lan gift chuc thanh vien Ban ki~m soat nhi~m Icy 20 I6-20~f: :-~~" "., "., ss

Dieu 11. D~i he)i dong co dong giao cho He)i dong quan tri to chuc thl,Ichi~n Nquy~t nay theo dung phap lu~t va Di€u l~ t6 chuc ho~t de)ng cua Cong ty.Nghi quy€t nay co hi~u ll,Ick~ illngay Icy.!.

Noinh~n:- Quy c6 dong, website;- Uy ban chUng khoan;- HDQT,BKS;- Ban di€u hanh;- LUll VT, thu IcyHDQT.

TM. D~I HOI DONG CO DONGTHUONG NIEN NAM 2018

-,-~_Q f)N HOI