TCT CP BIA RVOD- NGK SAIGONCONG TV CO pHAN NUOC GIAI KHAT

CHUONG DUONG

CQNG HOA.xA HQI CHU NGHIA VI~T NAM• DQc l~p - TV do - Hanh plnic

S6: 06 IBB - DHDCD TP.H6 Chi Minh, ngay 25 thdng 4 ndm 2016

BIEN BAN HOP•D~I nor DONG CO DONG THUONG NIEN NA.M 2016

ciia Cdng ty C8 phAn Nurre Giai khat Chirong Duo-ng

Dja chi tru slr chinh: 606 Vo Van Kiet, Phuong Cfru Kho, Quan 1, TP H6 Chi Minh.

Gi§y chirng nh~n dang ky kinh doanh: S6 0300584564 do Sa K~ hoach va Dfru tupho H6 Chi Minh d.p ngay 17/06/2015.

ThOi gian hop: Khai mac luc 9hOOngay 25 thang 4 nam 2016

Dja di~m hop: Khach san Hoan Cau, s6 132 - 134, D6ng Khoi, Quan 1, TP HCM

Thanh

AJ- THU TVC TIEN HANH D~I H(H

Ong Duong Van Dung tuyen b6 ly do t6 clnrc dai hoi.

II Bao cao ki~m tra nr each c6 dong:

T6ng s6 dai bieu e6 dong tham dir dai hQi: 33 e6 dong (luc 9hI5), dai dien tren t6ng s66.500.250 e6 phan, ehi~m ty 1~76,68 % e6 phan e6 quyen bieu quyet cua Cong ty (dinh kernbien ban ki~m tra tu each dai bi~u e6 dong tham dir Dai hQi D6ng e6 dong thuong nien ngay25/4/2016 do Ong Duong Van Dung doc tnroc Dai hoi).

Nhu vay Dai hQi d6ng e6 dong thuong nien nam 2016 du di€u kien tien hanh do e6 s6hrong e6 dong tham dir sa hiru tren 65% v6n di€u 1~cua Cong ty.

III GiOi thi~u d~i bi~u :

1. D~i di~n Ban lanh dao T6ng Cdng ty C6 ph§~ Bia Rueu - NU'6'cghii khat Saigon- Ong: Bui Ngoc Hanh - Uy vien HDQT T6ng Cong ty e6 phan Bia - Rirou - Niroc giai

khat Sai Gon.- Ong Nguyen Vi~t Tu~n - Thanh vien Ban d6i moi T6ng Cong ty e6 phan Bia - Rirou -

Nuoc giai khat Sai Gon.

2. Cac OnglBa trong HQi dang Quan tr], Ban Ki~m soat, Ban Di~u hanh va cac d~ibi~u c6 dong ciia Cong ty C6 ph§n NU'6'cgiai khat Chirong Duong,

III! Gi6'i thi~u Chii toa doan, ThU' ky doan :

1. Chii toa:- Ong Trfrn Due Hoa - Chu tich HDQT- Ong Trfrn Due Hoa xin y kien e6 dong b6 sung 02 nhan SlJ vao chu toa dean

1) Ong Le Tuan - Uy vien HDQT

2) Ba Nguyen Thuy Phuong - Giam d6e dieu hanh Tai chinh

Dai hci bieu quyet d6ng y danh sach chu toa dean 100%

2. ThU' ky doan:- Ong Nguyen Bao Van - Thu ky HQi d6ng Quan tri- Ba Nguyen Thi Ngoc Nga - Thir kY T6ng giam d6c

Dai hoi bieu quyet d6ng y danh sach thir ky dean 100%

3. Ban Ki~m phieu (Ban b~u err):- Ong Nguyen Ki€n Quoc Truong ban- Ong Nguyen Manh Cuong Thanh vien- Ong Nguyen Phuoc Thoai Thanh vien- Ong Tr§n Dire Th~ng I Thanh vien- Ong Nguyen Dire Viet Thanh vien

Dai hQi bieu quyet d6ng y ban kiSm phieu 1000/0

B/- CHUONG TRiNH D~I H<)I

Ong Trfrn Dire Hoa - Chu tich HDQT - Cong ty c6 phan NGK Chuang Duong thong quachuang trinh Dai hoi.

1. Cac bao cao cua HQi d6ng Quan tri va Ban KiSm soat, " ,."

- Thong qua Quy che Dai hoi, Quy che Bau cu.- Bao cao cua T6ng giam d6c v~ k€t qua sin xuat kinh doanh nam 2015.- Bao cao k€t qua heat dong cua HDQT narn 2015 va cac chi tieu k€ hoach nam 2016.- Bao cao hoat dong cua Ban KiSm soat nam 2015.

2. Xem xet cac to trinh :- To trinh phe chuan k€t qua kinh doanh va bao cao tai chinh dil duoc kiem toano- To trinh pharr phoi loi nhuan va trich l~p cac quy nam 2015 va k€ hoach pharr phoi loi

nhuan, trich l~p cac quy 2016.- To trinh d~ xufrt chon Cong ty kiem tom bao cao tai chinh cho nam 2016.- Bao cao thu lao nam 2015 va trinh d~ xufrt ti~n thu lao HDQT&BKS nam 2016.- To trinh bai nhiem thanh vien HQi d6ng Quan tri, mi~n nhiem thanh vien Ban kiem

soat.- To trinh bfru b6 sung thanh vien HQi d6ng Quan trio3. Thong qua Nghi Quyet D~i hQi.4. B€ mac,

Dai hQi bieu quyet thong qua chuang trinh Dai hoi 100%

C/- N<)I DUNG D~I H<)II. Thong qua cac bao cao :1.1. Thong qua Quy eh~ t6 clnrc dai hQi va Quy eh~ B~u cir.

BiSu quyet thong qua 100%1.2. Bao cao t6m t~t k~t qua san xu~h kinh doanh nam 2015 (Da dU'Q'c ki~m toan).

Ba Nguyen Thuy Phuong - Giam d6c Tai chinh kiem Kinh doanh - TUQ. Tfmg giamd6c Cong ty c6 phan NGK Chuang Duong thong qua ban bao cao v~ k€t qua san xuat kinhdoanh nam 2015:

(ban baa cao chi tiit cua T6ng giam abc ngay 061412016 dinh kern).T6m t~t k~t qua san xufrt kinh doanh nam 2015:

2

TT Chi tieu Dvt KH 2015 Thl!c hi~n Thl!c hi~n Ty I~ Ty I~(DHDCD· nam 2015 nam 2014 TH/TH THIKH

thOng 2014 2015qua)

1 San hIQ11gtieu thu Tr lit 36,000 30,29 35,007 86,55% 84,16%

2 Tong doanh thu Tyd 470,03 394,28 442,131 89,18% 83,88%

3 Lei nhuan tnroc thue Ty d 28,07 33,031 28,064 117,70% 117,68%

4 Loi nhuan sau thue Tyd 21,89 26,170 22,219 117,78% 119,53%

5 N9P ngan sach Tyd 36,9 32,85 38,36 85,63% 89,01%

6 Ty l~ chia co nrc/nam % 9% 15% _ 16% 93,75% 166,67%

* Biiu quyet cua Dai h9i v~ bdo cdo kit qua hoat d9ng san xudt kinh doanh ndm 2015.T6ng s6phieu phat ra: ~ 33 phieu (s6 cp: 6.500.250)Tong s6phieu thu v~: 22 phieu (s6 cp: 6.499. 950)Biiu quyet d6ng y : 22 phieuTuong tcng CP biiu quyet : 6.499.950 cpTy l¢ : 99,995 %

..;i.\1:'1,.

1.3. Bao cao k~t qua hoat d(>ng ciia H(>idang Quan tr] nam 2015 va thong qua cac chitieu k~ hoach san xu~t kinh doanh nam 2016.

Ong TrAn Dire Hoa - Chu Tich HDQT thong qua ban bao cao k~t qua hoat dong cuaH9i d6ng Quan tri ngay 08/0412016 va cac chi tieu k~hoach san xu~t kinh doanh nam 2016.

1.3.1. Cac chi tieu san xu~t kinh doanh nam 2016.

Nam 2016 trinh Dai h(>iphe dp.y~t cac chi tieu SXKD nhtr sau:

+ Chi tieu san hrong tieu thu:+ Chi tieu tong doanh thu:+ T6ng chi phi:+ Chi tieu loi nhuan (Truce thue):+ Lai su~t co ban tren c6 phieu:+ C6 tire:

1.3.2. V~ phan ph6i lQi nhuan:

37,753 trieu lit482,724 tY d6ng447,772 tY d6ng35,00 tY d6Rg2.973 d/ cp15%

Chi tieu D/vi tinhTrich quy dau ttr phat trien 10% 19i nhuan sau thueTrich quy du phong tai chinh Bft trich du 10% von dieu l~Trich quy khen thuong phuc 19i 10% 19i nhuan sau thueTrich khen thuong virot 19i nhuan cho CB.CNV Trich khong qua 3 thang hrong thuc hi~n dekhi 19i nhuan virot k~ hoach thuong cho CB.CNV tir 19i nhuan virot k~ hoachTy 1~chi tra co tire 15% von dieu l~ va bang thuc hi~n narn 2015

1.3.3. V~ chi tra c6 tire:

Dai H9i dong c6 dong thong qua phirong an:

3

al Chi b6 sung them c6 tire nam 2015: 600 d6ng/c6 phan (ty l~ c6 tire b6 sung them 6%, 1

c8 tuc niim 2015 thicc chi lil15% tiing so wh ki hoach chi c8 ttcc niim 2015). T6ng c6 tirenarn 2015 chi tra la 12.716.460.000 dc3ng

bl Thirc hien Nghi quyet Dai hoi c6 dong nam 2015, trich khen thuong virot loi nhuancho CBCNV khi loi nhuan vuot k~ hoach duoc trich khong qua 3 thang hrong thirc hien d~thuong cho CBCNV ill loi nhuan vuot k~ hoach: Cong ty dll'Q'ctrich tlnrong cho CBCNV 01thang hrong thirc hi~n tir IQi nhuan virot.

cl Loi nhuan con lai cua nam 2015 sau khi nop thue, trich cac quy va trich b6 sung nhutren con lai: 5.946.786.445 dc3ngdircc bi;>sung vao Quy d~u tu va phat tri~n cong ty.

1.3.4. V~ Cdng tac dAu nr.Dai h<)inhat tri giao cho Hoi dong quan tri Cong ty tiep tuc t6 chirc trien khai tlnrc hien

cac du an va khai thac cac khu dftt da:diroc Dai h<)iphe duyet.

Hoan tftt phuong an d~u tu, danh gia hieu qua tai chinh cac dir an trinh T6ng Cong tyduyet chap thuan tnroc khi thuc hien.

(theo noi dung chi tiit ban baa cao s6 05/BC-HEJQT ngay 08/04/2016 cua H9i a6ngQuem tri vi cong tac adu tu)

Cac noi dung khac va dinh huang hoat dong cua Hoi d6ng Quan tri nam 2016

(Thea noi dung chi tiit ban baa cao ngay 08/04/2016 cua HEJQT).

* Bidu quyet cua Dai hoi vi baa cao kit qua hoat dong cua HEJQT

T6ng s6phieu phdt ra:T6ng s6phieu thu vi:Bidu quyet a6ng y :Tuong ung CP bidu quyet :Ty I?:

33 phieu22 phieu22 phieu6.499.950 cp99,995 %

(s6 cp: 6.500.250)(s6 cp:6.499.950)

1.4. Bao cao cua Ban ki~m soat nam 2015 .

Ong Ly Minh Hoang - Thanh vien Ban kiem soat Cong ty C6 phan NGK ChuangDuong; bao cao viec tham dinh ket qua SXKD nam 20 15, k~t qua giam sat trong cong tacquan ly di~u hanh, thuc hien Nghi quyet cua Dai hoi c6 dong nam 2015 va tong k~t hoat dongcua Ban Ki~m soat trong nam 2015. (dinh kern baa cao chi tiit cua Ban kiirn soat ngay14/04/2016).

* Bidu quyet cua Dai hoi vi baa cao kit qua hoat dong cua BKST6ng s6phieu phat ra: 33 phieu (s6 cp: 6.500.250)T6ng s6phieu thu vi: 22 phieu (s6 cp: 6.499. 950)Bidu quyet a6ng y : 22 phieuTuong tmg CP biiu quyet : 6.499.950 cpTy I? : 99,995 %

II. Thong qua cac TO' trinh :I.TO' trinh v~ vi~c phe chuAn k~t qua kinh doanh va bao cao tai chinh dfl duo'c

ki~m toano

Ong Tr~n Dire Hoa - Chu Tich HDQT Cong ty C6 phan NGK Chuang Duong thongqua TO' trinh s6 07/TTr-HDQT ngay 08/4/2016 cua Hoi dong Quan tri v~ viec phe chuan k~tqua kinh doanh va bao cao tai chinh da:duoc kiem toan (dinh kern To' trinh s6 07/TTr- HEJQTngay 08/04/2016).

4

(DVT: d6ng)

394.281.080.31333.031.271.079

26.170.573.321

2.778

.l'ang doanh thu (chua tric giam gia&chiit khdu)

LQi nhujin trmrc thu~

LQi nhuan sau thu~--- ----

Lai CO'ban tren ca phi~u (d6ng/ca phi~u)***--- ----.

Tai san ng~n h?n

Tai san dai han225.311.490.724

60.769.552.904286.081.043.628Tang tai san

-- -----------No phai tra

V6n chu so htru

Tang ngu6n van*** ~ , •

Lai co ban tren co phieu diroc thuc hien theo thong tu 200/2014 (LNST tru quy KTPLtheo ki hooch]. S6 nay se thay d6i sau khi trich b6 sung quy KTPL.

85.460.061.296

200.620.982.332286.081.043.628

* BiJu quyet cua Dai hoi vJ To trinh phe chudn kJt qua kinh doanh va bdo cao tai chinh diiduac kiJrn todn ..

T6ng s6phieu phdt ra:Tong sJ phieu thu vl·BiJu quyet d6ng y :Tuong ung CP biJu quyet :Ty le :

"~,"33 phieu22 phieu22 phieu6.499.950 cp99,995 %

(sJ cp: 6.500.250)(sJ cp:6.499.950)

2. TO' trinh v~ vi~c ph an phai IQi nhu~n va trich I~p cac quy nam 2015 va k~ hoachphan phai IQi nhuan Dam 2016. .

Ong Trfrn Dire Hoa - Chu Tich HUQT Cong ty C6 phan NGK Chuang Duong thongqua TO' trinh s6 08/TTr-HDQT ngay 08/4/2016 cua Hoi d6ng Quan tri v€ viec phan ph6i 19inhuan nam 2015 va k~ hoach phan phoi 19i nhuan nam 2016 (dinli kern To trinh sJ 08/TTr-HlJQTngay 08/04/2016).

2.t.Phan phai IQ'inhuan Dam 2015:

- Tang 1'y l~ chi tra c6 tire tir 9% len 15% v6n di€u l~: Can cir theo Nghi quyet Dai h(>idong c6 dong 2015 phe duyet, c6 tire phai tra nam 2015 la 9 %, voi k~t qua chi tieu 19i nhuandat duoc, tY I~ chi ca tire Ia 15% van di~u I~.

- Th\IC hien Nghi quyet Dai h(>ic6 dong nam 2015, trich khen tlnrong vuot 19i nhuancho CBCNV khi 19i nhuan vuot k~ hoach duoc trich khong qua 3 thang hrong thirc hien d€thuong cho CBCNV ill lei nhuan vuot k~ hoach: Cdng ty xin dIfQ'C trich thmrng choCBCNV 01 thang hrong thuc hi~n tir lQi nhu.~n VIfQ't.

Chi ti~t phan phoi 19i nhuan thuc hien nam 2015 nhir sau:

Phan phai lQi nhuan thuc hi~n nam 2015 Theo k~ hoach Xin y ki~nNam 2015 thtrc hien

- T6ng LN truce thue 33,031,271,079 33,031,271,079

- Chi phi thue TNDN 6,860,697,758 6,860,697,758

1. Ph an phdi Ioi nhuan theo ngh] quyet5

- LN phan phoi cac quy

- Trich Quy DTPT (10%)

- Trich Quy DPTC

- Trich Quy KTPL nam 2015 (10%)

- Trich c6 tire KH nam 2015 (9%)

- Loi nhuan can lai nam 2015

2. Xin trich bB sung:

- Ty 1~c6 tire b6 sung them 6%- Thirong virot loi nhuan cho CBCNV theo NQ

DHDCD 2015: 1 (mot) thang ti~n hrong thirc t~ khithuc hien loi nhuan vuot k~ hoachLQi nhuan con lai bB sung quy D~u to' phat tri~n

't26,170,573,321 26,l70,573,321

2,617,057,332 2,617,057,332

78,362,400 78,362,400

2,617,057,332 2,617,057,332

7,629,876,000 7,629,876,000

13,228,220,257 13,228,220,257

5.086.584.000

1:3,228,220,2572.194.849.812

5,946,786,445

Nhu vay loi nhuan can lai chua phan phoi sau khi trich l~p cac quy va c6 tire theo nghiquyet va theo kien nghi chi b6 sUI{gc6 tire, quy khen thuong phuc loi nhu trinh bay tren, loinhuan can lai chua phan phoi la: 5.946.786.445 d6ng se b6 sung quy d~u tu phat trien.

2.2.K~ hoach phan ph6i IQ'inhuan nam 2016:

Chi tieu D/vi tinhTrich quy dau ill phat trien 10%loi nhuan sau thueTrich quy dIJ phong tai chinh Den ngay 31/12/2015 dil trich dli 10%von dieu l~

hien hanh nen khong trich themTrich quy khen thuong phuc loi 10% loi nhuan sau thueTrich khen thuong cho BDH va CB.CNV khi Trich khong qua 03 thang hrong thuc te dethIJChien loi nhuan virot k€ hoach 2015 thuong cho CB.CNV tir loi phan nhuan vuot k~

hoach

* Bidu quyh cua DC;Zihoi vJ bao cao kit qua hoat dong cua HDQT. T6ng s6phieu phdt ra: 33 phieu (s6 cp: 6.500.250)

T6ng s6phieu thu vl· 22 phdu (s6 cp:6. 499. 950)Biiu quyet dong y : 22 phieuTuong ung CP biiu quyet : 6.499.950 cpTy l¢ : 99,995 %

3. Thdngqua TO'trinh v~ vi~c lua chon Cdng ty Ki~m toan bao cao tai chinh 2016.

Ong Tr~n Dire Hoa - Chu Tich HDQT Cong ty C6 phan NGK Chuang Duong thongqua To' trinh s6 09/TTr-HDQT ngay 08/4/2016 cua Hoi dong Quan tri v~ viec uy quyen choHoi d6ng Quan tri va Ban kiern soat - Cong 'ty C6 phan NGK Chuang Duong chon lua Congty Ki~m toan bao cao tai chinh nien d('> 2016.

(dinh kern to' trinh s6 091TTr- HDQT ngay 0810412016)

* Biiu quyet cua DC;Zihoi.T6ng s6phieu phat ra:T6ng s6phieu thu vl·Biiu quyet dong y :Tuong ung CP biiu quyet :Ty le :

33 phieu22 phieu22 phieu6.499.950 cp99,995 %

6

(s6 cp: 6.500.250)(s6 cp:6.499.950)

4.Thong qua bao cao tho lao cua HDQT va Ban ki~m soat nam 2015 va TO' trinhd~ xu§t ti~n tho lao cua HQi dang Quan tr] va Ban ki~m so at nam 2016.

Ong Trfrn Dire Hoa - Chu Tich HDQT Cong ty C6 phan NGK Chuong Duong thongqua TO' trinh s6 10/TTr-HDQT ngay 08/4/2016 cua HQi d6ng Quan tri v/v bao cao thu lao cuaHDQT va BKS nam 2015 va d€ xuat tien thu lao cho HDQT va BKS nam 2016.

(dinh kern to trinh sJ 101TTr- HDQT ngay 08/0412016)

4.1.Quy~t toan tho lao ciia HDQT va BKS nam 2015

(Tinh d€n thang 12/2015)

TT HQ va ten Clnrc Vl} ThiI lao 2015 So vo; KH 2015

HQi dang Quan tr]

1 Tran Due Hoa CM Tich HDQT 120.000.000

2 Vo Van ThQ Thanhvien 84.000.000

3 Nguy€n Thanh Due Thanhvien 84.000.000

4 Le Tuan Thanhvien 84.000.000

5 Bui Ngoc H(;lnh Thanhvien 84.000.000~TAng cQng 456.000.000 Chi 100%so voi KH

Ban Ki~m soat

1 Duong Chi Hung Tnrong ban 84.000.000

2 Ng. Thi NgQc Dung Thanhvien 60.000.000

3 Ly Minh Hoang Thanhvien 60.000.000 Chi 100%so voi KH

Tong cQng 204.000.000

:-,;"":-.J".1~-~..,'~j~ r'1l' .;;1jlAt ~

,jtG O~q

4.2. D~ xu§t chi phi thu lao ciia HDQT va BKS n~m 2016:

Clnrc vu Chii Tjch HDQT va thanh vien kiem nhiem apdung hinh thirc tra thu lao

Thu nhap thang Tong thu nhap narnA. Hdi dBng quan tri1/. Chli tich HDQT 10.000.000 120.000.0002/. Thanh vien HDQT (4 TV) 28.000.000 336.000.000

(1 TV HDQT) (7.000.000) (84.000.000)ran!! miec thu lao HDQT: 456.000.000

B. Ban Ki~m SoM1. Truong Ban Kiern scat 7.000.000 84.000.0002. Thanh vien BKS (2TV) 10.000.000 120.000.000

(1 TV BKS) (5.000.000) (60.000.000)Tan!? mire thu lao BKS: 204.000.000

Dai hoi B6ng C6 dong nhat tri thong qua:

1. T6ng mire thu lao Chu Tich HBQT va cac thanh vien kiem nhiem toi da la456.000.000 d.

2. T6ng mire thu lao Truong Ban Ki~m scat va cac thanh vien kiem nhiem t6i da la204.000.000 d.

* Biiu quyit cua Dai hoi:

7

T6ng s6phieu ph at ra:Tong s6phieu thu v€:BiJu quyet d6ng y :Tuong ung CP biiu quyet :Ty l¢:

33 phieu• 22 phieu

22 phieu6.499.950 cp99,995 %

(s6 cp: 6.500.250)(s6 cp:6.499.950)

5. Cac y ki~n cua cac c6 dong:

5.1. y ki~n C6 dong:

Can cir vao tai lieu bao cao tai chinh nam 20 L4 va kS hoach san xuat kinh doanh cuacong ty nam 2015, cac c5 dong co mot s5 y kien thac mac tnroc Dai hoi cu thS nhir sau:

J

a./ Hien nay sir hien dien cua san pham Chuang Duong tai TP HCM con r~t thap. 6 cacsieu thi, mot s5 cong ty sari xu~t mroc giai khat khac co bao bi Ion mroc giai khat bang nhira.Viec nay thirc hien d~ dang, de nghi Ban lanh dao Chuang Duong xem xet chuyen d6i sangvo nhira dS san pham them hfrp dfrn.

5.2. Ban Lanh dao tra lOi y ki~n ciia c6 dong:

a./ Trong b5i canh kinh doanh cua CD hien nay gftp nhieu kho khan vi may moc, thietbi qua cfi kg, Chuang Duong chua thS xuc tiSn dfru tir vi phai cho du an di doi Nha may rakhoi thanh ph5. Do do viec dfru nr may moc hien dai ngay thai diSm nay gay Iang phi. Hien taiChuang Duong co nghien CUu phat trien san pham Tra 0 Long Chuang Duong nhtrng maymoc khong dap irng ducc phai gia cong ben ngoai. Ben canh do Nguyen vat lieu cao c~p dirocnhap khau tir Nhat Ban nen chi phi tang cao. Viec dfru tu bao bi theo cong nghe moi, hien daise thirc hien khi hoan t~t du an di doi nha may maio

NGHi GIAI LAO

III. BAI NHI~M THANH vrEN HQI DONG QUAN TRJ, MIEN NHI~MTHANH VrEN BAN KIEM SOA.T vA BAu BO SUNG THANH VrEN HQI DONGQUANTRJ.

Ong Trfrn Dire Hoa - Chu tich HDQT Thong bao cho cac c6 dong (Thong bao dil giritnroc cho cac c6 dong) ve viec bai nhiem thanh vien HQi d6ng Quan tri, mi~n nhiem thanhvien Ban kiem scat va bfru b6 sung thay thS thanh vien HQi d6ng Quan trio

3'.1. Bai nhiem thanh vien HDQT, mi~n nhiern thanh vien BKS:

Ong Trfrn Dire Hoa - Chu tich HBQT thong qua To trinh s5 12/TTr-HDQT ngay20/4/2016 cua HQi d6ng Quan tri ve viec bili nhiem thanh vien HQi d6ng Quan tri va mi~nnhiem thanh vien Ban kiSm scat nhir sau:

+ Bai nhiem Ong Nguyen Thanh Dire - Uy vien HQi dong Quan tri

* BiJu quyJt cua Dai hoi.T6ng s6phieu phat ra:T6ng s6phieu thu v€:BiJu quyet d6ng y :Tuong ung CP biiu quyet :Ty le :

33 phieu22 phieu22 phieu

6.499.950 cp99,995 %

(s6 cp: 6.500.250)(s6 cp:6.499.950)

+ Mi~n nhiern Ong Duong Chi Hung - Truong Ban kiSm scat

* BiJu quyet cua Dai hoi.Tong s6phieu phat ra:T6ng s6phieu thu v€:BiJu quyet dong y :

33 phieu22 phieu22 phieu

(s6 cp: 6.500.250)(s6 cp:6.499.950)

8

/ Tuong tmg CP bi€u quyet :Ty I?:

6.499.950 cp99,99'5 %

3.2. BAu b6 sung thanh vien HQi dang Quan tr]:

Chu toa d€ nghi cac c6 dong co quyen d€ cir hoac irng cir tai Dai hci (theo Thong bao),tuy nhien khong co c6 dong nao d€ cir hoac irng cir them vao vi tri Thanh vien HQi d6ng Quantri Cong ty CP NGK Chirong Duong.

Ong Trk Dire Hoa - Chu tich HDQT thong qua To trinh sf> 13/TTr-HDQT ngay20/4/2016 cua HQi d6ng Quan tri v€ viec bfru b6 sung thanh vien HQi d6ng Quan tri:

Danh sach d~ cir:

1. Ong Nguyen Viet Tu~n - Thuong tnrc Ban d6i moi T6ng Cong ty c6 phan Bia - RuQU- Nurre giai khat Sai Gon.

Dai hQi ti€n hanh bfru cu.

* Biiu quyet cua Dai hoi:T6ng s6phieu ph at ra:T6ng s6phieu thu v~:

Tong s6phieu kh6ng h9'P I?:Bi€u quyet t16ng y :Tuong ung CP bi€u quyet :Ty I?:

33 phieu23 phieu03 phieu20 phieu6.499.320 cp99,986 %

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(s6 cp: 6.500.250)(s6 cp:6.499.960)(s6 cp:640)

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\.,,' "'"\ ...•. '"rt",,\}.~\!

IV. Thong qua Nghi quy~t f)~i hQi : :~,ji*f;'~II II

Ong Nguyen Bao Van - Thu Icy HQi d6ng Quan tri thong qua Nghi Quyet Dai hQ-\~ihgC6 dong thuong nien nam 2016 va duoc Dai hQi nh~t tri thong qua voi ty l~ bieu quy€~~t tri100%.

Ong Trfrn Dire Hoa - Chu tich HDQT tuyen bf>b€ mac.

Dai hQi D6ng C6 dong Tlnrong nien nam 2016 k€t thuc vao luc 11 gio 15 phut cungngay.

THUKY

o, Nguy~n Bao Van : .

B. Nguy~n Thi Ngoc Nga :.. ~ .

CHU TICH DoAN

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