CTY CP CN-OV-TM NGQC NGHIA

S6: OJlBBKPIDHDCDI18

CONG HOA XA HOI CHU NGHiA VII):T NAMDQC l~p - Tt}' do - Hanh phuc

Tp. H6 Chi Minh, ngay 23 thong 02 nam 2018

BIEN BAN KIEM PHIEUXIN Y KlEN D~I HQI DONG CO DONG

CONG TY co PH AN CONG NGHI~P - DICH V1) - THlfONG M~I NGQC NGHIA(Bang hinh thirc xin y ki~n cB dong b~ng van ban)

I. THAM QUYEN vA THE THUC LAy Y KIEN co DONG BANG VAN BAN

Can cir vao Khoan 1 Di~u 21 Di~u l~ Cong ty C6 phan Cong Nghiep - Dich vu - Thuong maiNgoc Nghia v~ th~m quyen va th~ thirc I§y y ki~n c6 dong bang van ban o~ thong qua quyetdinh cua Dai hQi dong c6 dong, CI,l th~: "H(Ji d6ng Quan tri co quyen ldy y kdn c6 dong bilngvan ban dd thong qua quyet dinh. cua Dai hoi d6ng C6 dong beit etc luc nao ndu xet thdy cdnthiet vi 19'iich cua Cong ty".

II. THONG TIN VE CONG TV

: CONG TY CO PHA.N CONG NGHIBP - OICH Vl) - THVONG MAlNGQC NGHIA.

: NNG 1ST JSC: 27A Nguyen V Oi, Phuong Thao Di~n, Quan 2, Tp. H6 Chi Minh, Vi~tNam.

Di~n thoai : (84-28) 3816 1] 86 Fax: (84-28) 3816 2668Giay churig nhan dang ky doanh nghiep Cong ty ce phan do S6 K~ hoach va D~u tu Thanhph6 H6 Chi Minh dp lfin o~u ngay 18/0611993, va dang ky thay 06i l~n thtl' 20 ngay1511112017.

Ten Cong ty

Tru so chinh

Ma s6 doanh nghi~p: 0301427028

III. N(H DUNG XIN Y KIEN CO DONG BANG VAN BAN

1. B&sung nganh ngh~ ho~t dQng ciia cong ty:

Ng(ll1h nghi hien tai:

STT Ten nganh Manganh

Dich vl,lluu tru ng~n ngay1 Chi ti~t: kinh doanh khach S?11O?t tieu chll~n sao (khong kinh doanh t?i 5510

tn,l 56).Kinh doanh b~t dQng san, qLly~n Sll' d\mg d~t thuQc chu 56 hGu, chu su

2d~lI1gho?c oi thlle.

6810Chi li~t: Kinh doanh b~t oQng san (trLl'djch V\I moi gi6i, c1inhgia, san giaodjch bill dOng san); Cho thue cao 6e, van ph6ng.

.., Ch~ bi~n, bao quan thit va cac san ph~m ill thit (khong hO<,ltdQng t?i trl,l1010,)

s6).

4Ch~ bi~n, bao quan thjt va cac san ph~m tll' thuy san (khong ho?t oQng t?i

1020t1'\156').

5 Ch~ bi~n, bao quan rau qua (khong ho?t dQng t~i tn:.Is6). 1030

6 San xu~t d~u, ma dQng, thl,l'cV?t (khong ho?t dQng t?i trl,ls6'). 1040

1/6

7San xu~1 may cong cu va may 1,:10 hinh kim loai (khong hoat dong tai tru 2822sa).

San xuat san pharn tir plastic8 Chi tiet: San xuat bao bi nr plastic; san xuat san pham khac nr plastic 2220

(khong heat dong tai tru sa).

San xuat d6 uong khong con, nuoc khoang9 Chi ti~t: San xuat nuoc khoang, d6 uong khong con, nuoc uong tinh khi~t 1104

d6ng chai (khong hoat dong tai tru so).

10 Van tai hang hoa bang duong bo. 4933

11Chung, tinh dt va pha che cac IO<;1iruou manh (khong hoar dong tai tru 1101s6').

12 San xu~t bia va mach nha 11 men bia (khong hoat dong tai tru sa). 1103

13 San xuat may chuyen dung khac (khong hoat dong tai tru so). 2829

14 In ~n (khong hoat dong tai tru sa). 1811

15 San xu~t nrou yang (khong hoat dong tai tru sa). 1102

Ngimh ngh~ hi) sung:

STT Ten nganh Milnganh

1 Ban buon thuc pham 4632

2 Ban buon d6 uong 4633Chi ti~t: Ban buon d6 uong khong co c6nTo chll'c, giai thi~u va XllCtien thuong m?i (tril' cac hO<;1tdong trong IInh..,VI,l'C co su dl,lng ch~t n6, ch~t chay, hoa ch~t ... lam dc;toCl,l,d~lI1gCl,lth~c 8230,)

hi~n cae chuong trinh van ngh~, phim anh, ... )Ban buon t6ng hgpChi ti~t: Ban buon may moc, phuong ti~n v?n t,ii, phl,l tUng, nguyen li~u,

4 bach h6a, kim khi di~n may, may di~n toan, may van phong, nong-lam- 4690thllY hai san, cao su, hang d~t may, hang thu cong my ngh~, khuon m~u,plW gia, hoa chftt (tru' hoa chftt co tinh doc h?i m<;1nh;trtl' thu6c bao v~thllc V?t.

5 Cho thue xe co dong co 7710Chi ti~t: Cho thue 0 to.

6 8?i ly, moi giai, dau gia 4610Chi ti~t: 8?i ly mua ban ky gai hang h6a.

~;;CI

)NG~·THNG~~~

2. SU'a d6i di~u I~Cong ty:

SLrad6i Ml,lc 1, Di~tl 3 clla di~u l~ Cong ty v~ linh v\l'c kinh doanh cua cong ty (duQ'c thong quab~ng hinh thtl'e lfty y ki~n b~ng van bim theo quy dinh tc;tidi~u 21 di~u l~ cong ty):

STT Ten nganh Milngimh

Dich Vl,l luu tru ng~n ngay1 Chi tik kinh doanh khach s?n d?t tieu chu~n sao (khong kinh doanh t?i trl,l 5510

sa).

Kinh doanh bftt dong san, quy~n sir d~mgdftt thuoc chu So' huu, chu Slr dl,lng

2ho~c di thue.

6810Chi ti~t: Kinh doanh b~t dong san (trll' dich Vl,lmoi giai, djnh gia, san giaodjeh bftt dong san); Cho thue cao 6c, van phong.

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'"Ch~ bien, bao quan thit va cac san pham ttl' thit (khong hoat dong tai tru

1010.)

so).

4Ch~ bien, bao quan thit va cac san pham nr thuy san (khong hoat dong tai

1020t1"\1 so).

5 Ch~ bien, bao quan rau qua (khong hoat dong tai tru so). 1030

6 San xuat dau, mo dong, thuc v~t (khong hoar dong tai tru so). 1040

7San xuat may cong Cl,1 va may t<;10hinh kim 10<;1i(khong hoat dong tai tru

2822so).

San xuat san pham ttl"plastic8 Chi ti~t: San xu~t bao bi ttl' plastic; san xu§t san pham khac ttl" plastic 2220

(khong heat dQng tai tru so).

San xu~t d6 uong khong con, nuoc khoang9 Chi tiet: San xu~t mroc khoang, d6 uong khong con, nuoc uong tinh khiet 1104

dong chai (khong hoat dong tai tru so).

10 V~n tai hang hoa b~ng duong bQ. 4933

11 Chung, tinh cfrt va pha ch~ cac 10<;1il1.l'<;YUm<;1nh(khong hO<;1tdQng t<;1itr\.lsa). 1101

12 San xu~t bia va m?ch nha u men bia (khong hO<;1tdQng t<;1itr\.lsa). 1103

13 San xu~t may chuyen d\1l1gkhac (khong ho?t d9ng t<;1.itr\.lsa). 2829

14 In ~n (khong hO<;1td9ng t?i tr\) sa). 1811

15 San xu~t l1.f<;yuyang (khong ho?t dQng t?i tr\1so} 110216 Ban buon tlwc pham 4632

17 Ban buon do u6ng4633Chi ti~t: Ban buon d6 u6ng khong co c6n

To cherc, giai thi~u va xuc tien thuO'ng m?i (tru cac ho?t dQng trong IInh18 VI,TC co Sll d\.lng chc1tn6, ch~t chay, hoa chk .. Iam d<;1oC\.l,d\.lng C\.lthl,Tc 8230

hi~n cac chuang trlnh van n_g_M,phim anh, ... )Ban buon tong h<;ypChi ti6t: Ban buon may moc, phuO'ng ti~n v~n tai, ph\} tung, nguyen li~u,

19 bach hoa, kim khi di~n may, may di~n toan, Imiy van phong, nong-Iam-thuy 4690hai san; cao su, han~ d~t may, hang thu cong my ng~~, khuon m§u, ph\.l gia,hoa chat (tru hoa chat co tinh dQc h<;1im<;1nh;trtl' thuoc bao v~ thl,Tcv~t.

20 Cho tl1lle xe co dQng cO'7710Chi ti6t: Cho tl1lle 0 to.

21 DC;liIy, moi giai, dau gia4610Chi ti6t: D<;1iIy mua ban ky _Rai hang hoa.

),NG) p~3HI~fdN)C~PI-=

IV. THANH PHAN BAN KIEM PHIEU

I. Ong LA VAN HOANG Chu tich HQi d6ng QWln tri2. Ba LA BUI HONG NGQC Pho Chu tich HQi d6ng Qwin tri3. Ong LA BUr HoANG NGHIA4. Ba BtH BtCH HONG5. Ong NGUYEN HoANG OANH

v. GIAM SAT VI~C KIEM PHIEU

I. Ong TRUONG Qu6c THANG

Pho Chu tich H9i d6ng Quan triThanh vien HQi d6ng Quim triTim ky H9i d6ng Quan tri

TruOng Ban ki~m soat

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VI. KET QuA KlEM PHIEU

T6ng s6 phieu xin y ki~n Dai hoi dong C6 dong duoc Hoi dong Quan tri phat ra la: 236 phieu, tuongirng 48.245.922 c6 phan, chiern 100% tong s6 c6 phan co quyen bieu quyet (tla loai trie 4.004.078 cdphdn quji kh6ng co quyen biiu quyit).

T6ng s6 phieu xin y ki~n D(;1ihoi dong C6 dong bang van ban duoc C6 dong goi v~ cho Hoi d6ngQuan tri thea dung thai gian quy dinh diroc neu trong phieu xin y kien c6 dong bang van ban s601/yKCDBYBINNGIl8 hi: 21 phieu, nrong irng 42.300.853 c6 phan, chi€m 87,68% t6ng s6 c6 phanco quyen bi~u quyet.

Trong do:- S6 phieu bi~u quyet hQ'PI~ la: 21 phieu, tuong irng 42.300.853 c6 phan, chiern 87,68% t6ng

s6 c6 phan co quyen bi~u quyet,

- S6 phieu bieu quyet khong hQ'PI~ la: 0 phieu, tuong irng 0 c6 phan, chiem 0% s6 c6 phein coquy~n bi~u quy~t.

K€t qua bi~u quy~t:

- Tim thanh: 21 phi~u, tuong ung 42.300.853 e6 phein, ehi€m 87,68% t6ng s6 c6 ph~n coquy~n bi~u quy€t.

- Khong tan thanh: 0 phi~u, tuong lrng 0 c6 phein,chi~m 0% s6 c6 phein co quy~n bi~u quy~t.

- KJ10ngco y ki~n: 0 phi€u, tuang Lrng0 c6 phein, chi~m 0% s6 e6 phein co quy~n bi~u quy~t.

Nhu v~y, can CLr Lu~t Doanh nghi~p, Di~u I~ eua Cong ty c6 phfrn C6ng nghi~p - Djch Vl,l - Thuangm(;1iNgQc Nghl'a va k~t qua ki~m phi6u, D(;1ih(li d6ng C6 dong Cong ty C6 phein Cong nghi~p -Dich Vl,l - Thu'O'ngm~i NgQc Nghl'a thong qua vi~c b6 sung nganh ngh~ hO(;1td(lng m6i cho Cong tynhu M\lC II.

Bien ban Ki~m phi6u g6m 6 (sau) trang, duQ'c I~p xong vao h6i I1h30 ngay 23 thang 02 nam 2018va da:duQ'c H(li d6ng Quan tri, du6i S\f chLrngki~n cua Ban ki~m soM, th6ng nh~t thong qua.

Bien ban Ki~m phi6u nay duQ'c H(li d6ng Quan tri gai cho t~t eft 6 dong cua Cong ty tru6e ngay15/03/2018.

DI~NTHEOPHApLU~TCDAC6NGTYTONGGIAM ·c

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KIEM PHIEUNKIEMSoAT

TRUONG QUOC THANG

Chii' ky cua cac Thanh vien Ban Kiim phi~u:

Bit LA BiH HONG NGQC

Ong LA BiJI HOANG NGHiA ••••••••••••••••••••• #'. ••••••••••••••••••••••••••

Bit Bin nicn HONG

Ong NGUYEN HoANG OAND

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so LU'QNGKET QuA srEu QUVET

TEN co DONGS6CMND, HQ KHONGTAN KHONGCO

STT CHIEU CP so HU'U TANTHANH THANH YKIEN

1 LA VAN HOANG 022354685 15.822.496 x

2 BUI BicH HONG 020481045 9.746.823 x

3 LA HUI HONG NGQC 023880724 9.538.463 x

4 LA BUI HOANG NGHIA 024202179 6.233.932 x

5 BUI alcn HOP 020481194 184.313 x

6 DUONG MONG TRINH 022154289 132.936 x

7 NGUYEN MANH HA 024089260 15.000 x

8 NGUYEN HOANG OANH 025188406 93.599 x

9 NGUYEN THANG TAl 023608862 159.380 x

10 HUYNH HA HOANG YEN 023939283 17.060 x

11 NGUYEN MANH THA 024926463 3.238 x

12 TRAN TH! HAT 025130609 9.283 x

13 NGUYEN HOANG THU 331396459 30.687 x

14 NGUYEN NGQC DUNG 290723307 2.473 x

15 NGUYEN VAN HANH 142070688 9.391 x

16 BAa VAN DONG 024760604 20.396 x

17 NGUYEN TH! KIM CHI 025716292 3.000 x

18 TRU'ONG TH! TU' 024890729 3.768 x

19 BAo TH! THUAN 024672219 200.939 x22 stn VAN TRANG 024645695

.~5.459 x .....1

21 Maxence Vanderlynden.......

Charles Eric VSDNNGLD4 68.217 x 1;1\TONG CQNG 42.300.853 ~

'7

PHULUC. .DANH SACH CO DONG THAM GIA LA.Y Y KIEN

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