TONG CONG TY LAp MAy VIETNAM-CTCPCONG TY CO PHAN LILAMAIO

CQNG HOA xA HQI cnu NGHIA VI~TDQc l~p- T\f do - Hanh Phuc

S6: Gis ILlLAMAIO

Ha N9i, ngay 29 thang 5 ndm 2019

eONG BOTHONG TIN TREN eONG THONG TIN DI~N TU eVAnv BAN CHUNG KHOAN NHANUOC vA SGDCK TPHCM

Kinh gii"i: - Uy ban Chung khoan Nha nurrc- SO-Giao djch Clnmg khoan TP HCM

Cong ty: CONG TY CO pHAN LILAMAI0Ma chirng khoan: LI0Dia chi tru sa chinh: Toa nha Lilamal O- Ph6 T6 Httu - Phuong Trung Van - Quan Nam

Til Liem - Thanh ph6 Ha NQi.Di~n thoai: 02438649584 Fax: 02438649581Nguoi thuc hien cong b6 thong tin: Trinh Ngoc Tu§n HungDia chi: Toa nha Li1amal0 - Ph6 T6 Htru - Phuong Trung Van - Quan Nam Til Liem -Thanh ph6 Ha NQi.Dien thoai: 0243 8649586 Fax: 02438649581

Lo~i tho~g tin cong b6 ~4 giaD 72 gio ~fit thuong D theo yeu du D dinh ky:

NQidung cong b6 thong tin: Nghi quyet HQid6ng quan tri Cong ty v~viec chi tra c6rue nam 2018 bang tien (Nghi quyet s6 16iLi1amal0IHDQT ngay 29/5/2019 dinh kern).

Thong tin nay se duoc cong b6 tren trang thong tin dien til cua Cong ty vao ngay29/5/2019 tai dia chi website: www.lilamal0.com.vn.

Chung toi xin cam k~t cac thong tin cong b6 tren day 1adung Sl,l' t~t va hoan toanchiu tnich_nhi~mtruac phap lu~tv€ nQidung cac thong tin da cong b6.

Nai nhcjn:- Nhutren;- LUllLilama 10.

Ngrr01drrQ'cuy quy~n cong b6 thong tin(Ky, ghi ro h9 te chuc V!/, dorw dim)

KE'roAN TRUONG

g?1n~Jff,a:G~~?

TONG CONG TY LAP MAyV$T NAM-CTCP CONGHOA xA HOI cnu NGHIA VIET NAMCONG TY CO PIIA.N LILAMAIO Doc Hlp - TIT do - Hanh phuc

sf>: 16ILILAMAI0 IHDQT Ha noi, ngay 29 thang 5 nam 2019

NGHIQUYETHQI DONG QUANTRl

- Can cu Ludt Doanh nghiep s6 68120141QHJ3 duac Qu6c h(ji nuac CHXHCN Vi~t Namthong qua ngay 2611112014;

- Can cu Ludt Chung khoan s6 70120061QH11 duac Qu6c hoi thong qua ngay 2910612006;Ludt Sua d6i, B6 sung mr5ts6 di€u cua Ludt Chung khoan s6 6212010lQH12 duoc Qu6chr5ithong qua ngay 24 thang 11 nam 2010 va cac van ban duoi Ludt;

- Can cu Di€u l¢ t6 chuc va hoat dr5ng cua Cong ty c6phdn Lilama 10;- Can cu Nghi quyet s6 02INQ-DHCD Dai hr5i d6ng c6 dong thuong nien nam 2019 ngay

2010412019;- Can Clf To trinh cua T6ng Giam d6c ngay 281512019 v€ viec d€ nghi thanh toan cd tuc

nam 2018;

- Can Clf Bien ban tong h9'PKh qua phieu lciyy kien cac thanh vien HDQT ngay 29/5/2019v€ viec phe duy?t chi trei c6 tuc nam 2018 brmg ti€n,

QUYETNGHl

f)i~u 1. Phe duy~t chi tni c6 ruc nam 20 18 b~ng ti8n. C\l th~:

1. Ten c6 phi€u

2. Ma chUng khoan

3. L09-ic6 phi€u

4. M~nh gia c6 phi€u

: CO PRIED CONG TY CO PRAN LILAMA 10

: L10

: C6 phi€u ph6 thong

: 10.000 dang (Muai nghin tJ6ng)5. Hinh thuc chi tra c6 nrc b~ng ti8n: 10%/c8 phi~u (01 cdphiiu aur;rcnh¢in1.000 a6ng)

6. Ngay dang ICY cu5i cling : Ngay 14 th{mg 6 nam 2019

7. Thai gian thanh toan e6 rue b~ng ti6n: Ngay 28/6/2019.

f)i~u 2. Nghi quy€t nay c6 hi~u h.rc thi hanh k~ ill ngay kYo Cac thanh vien RQi d6ng quantri, Ban T6ng Giam d5c, cac phong ban chuc nang va ca nhan co lien quan thuQcC6ng ty chiu trach nhi~m thi hanh nghi quy€t nay.

Nui nhfin :- Nhu di~u2;- Thanh vien lIDQT;- Thanh vien BKS;- LuuHDQT.

T6NG CONG TY LAp MAy VIST NAM-CTCP

CONG TY co PRAN LILAMAIO

CONGHOA xA HOI can NGIDA ~T

BQcl~p- T\l' do - Hanh Phiic--, '7-(,--------------So: 0 (.3 ILILAMA 10

Ha N6i, ngay 29 thdng 5 ndm 2019

TI-IONGBAo(V~ngay dang Icy cu8i cung d~ thuc hi~n quy~n nh~n c8 tuc nam 2018 b~ng ti~n)

Kinh gii'i: - Trung tam LU'u Icy Chung khoan Vi~t Nam

- -oy ban chimg khoan Nha nurrc

- So' Giao dich chung khoan TPHCM

Ten t6 chirc phat hanh: Cong ty c6 phanLilama 10

Ten giao dich: Cong ty c6 ph§n Lilama IO

TlV sa chinh: Toa nha Lilama IO, Ph6 T6 Htru; Phuong Trung Van, Quan Nam Tir

Liem, Thanh ph6 Ha NQi

Bi~n thoai: 024.38649.584 Fax: 024.38649.581

Chung toi thong bao d~n Trung tam LU'u k.Y Chung khoan Vi~t Nam (VSD) ngay

dang ky cu8i cling dg l~p danh sach nguoi sO'huu cho clnrng khoan sau:

Ten chirng khoan : C5 phieu Cong ty c5 phan Lilama 10

Mil chimg khoan

Loai chirng khoan

Menh gia giao dich

San giao dich

Ngay dang ley cuoi cling

'_ : LIO

: C6 phieu ph6 thong

: 10.000 d6ng

: HOSE

: 14/6/2019

1. Ly do va muc dich:

- Tni c6 nrc nam 2018 bfulg tiSn.

2. NQidung Cl} th€:

* Tra c5 nrc nam 2018 b5ng tiSn:

Ty l~ thvc hi~n: 10%/c6 phiSu (01c6 phiSu duqc nh~ I.OOOd6ng).

Thcrigian thlJChi~n: Ngay 28/6/2019

Bia di~m thvc hi~n:

1

+ Bai v6i chimg khoan hID ky: Ngiroi sa hfru lam thu tuc nh~ c6 tire bbg ti@n

tai cac Thanh vien hru kY nai rna tai khoan hru kY.+ B8i voi clnrng khoan chua hru ky: Ngiroi s?Jhiru lam thli tuc nh~ c6 me bbg

ti@ntai tru sa Cong ty, dia chi: Toa nha Lilama 10, Ph6 T6Hiiu, Phuong Trung

Van, Quan Nam Tit Liem, Thanh ph6 Ha N(>i (vao cac ngay lam vi?c ·trong twin)

b~td§.u ill ngay 28/612019 va xuftt trlnh clnrng minh nhan d8.n/Can cuac cong,

ddn/Ho chieu .

DS ngh] VSD l~p va gil; cho Cdng ty cliung tBi danh sach nguoi sO-hfru clning

khoan tai ngay cHingIcy cu8i cimg neu tren vao aia chi sau:

- Dia chi nhan Danh sach (ban cimg): Toa nha Lilama 10, Pha T6 Htru, Phuong Trung

Van, Qu~ Nam Til Liem, Thfmh_ph6_H8._NQi

- Bia chi email nh~ file dfr li.~u: info@lilamalO.eom

Chung toi cam k~t nhfrng thong tin vS nguo; sCt hfru trong danh sach se augc sir

dl}.ngaung ml}.c·clichva tuan thil cac quy dinh ciia VSD. Cong ty chung. toi se

ho~mtoan chiu trach nhi~m trucYcphap lu~t n~u covi ph~m.

Noi nhlin-:-Nhutren;- LU'UVP.

NGuffi DAIDIEN PHAp Lu_AT. TONG GIAM DOC .

I

* Tid lieu ilinh kemNghi quyit fJHDCf) thuimg nien niim 2019;

- Nghi quyit HDQT s6:16 iLilama10lHfJQT ngay 29/5/2019 cUaH9i i16ngqutin trj C6ngty vJ vi?cphe duy?t chi tra cd mc niim 2018 bang tiJn.

2

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~

~ T6"NGCONG Ty LAP,MAYVIET NAM -CTCP (LILAMA CORPORATION)• ~_~ CONG TY CO PRAN LILAM;\ I? ( LILAMA 10, JSC)~":LA~ Tru so: Toa nha Lilama10 - Pho To Hfr~ - Phuong Trung Van~;;... Quan Nam Tir Liern - Thanh phOHa N9i.

Tel: 024.38.649.584 Fax: 042.38.649.581LlLAMAIO, JSC Email: info@lilarnalO.com

ISO 9001:2015OHSAS18001 :2007ASME - "S";"U"

www.lilamal0.comwww.lilamalO.com.vn

S6: 02 INQ-DHCD Ha NQi, ngay 20 thing 04 nam 2019

NGHlQUYET

D~I nor DONG CO DONG THUONG NIEN NAM 2019CONG TY CO PHAN LILAMA 10

Can cir Luat Doanh nghiep s6 6812014/QHI3, ngay 26 thang 11 nam 2014;

Can cir Luat Chung khoan s6 70/2006/QHl1, ngay 29 thing 6 nam 2006;

Can cir di€u l~ T6 chtrc va heat d(>ngcua Cong ty c6 phan Lilama 10;

Can cirBien ban hQPDai h(>id6ng c6 dong thirong nien, ngay 20 thing 4 nam 2019,

QUYETNGHl:

Bi~u 1: Thong qua Bao cao thuc hi~n k~ hoach SXKD nam 2018, phirong hmmg

nhiem vu KH SXKD nam 2019 cua Cong ty nhir sau:

1. K€t qua hoat d(>ngsan xuat kinh doanh nam 2018 veri cac chi tieu co ban sau:

Donv] I. Thv'c hi~n Tyl~STT Chi tieu/nam Ke hoach

tinh nam 2018 nam 2018 THIKH1 Gia tri san hrong Ty d6ng 1.050 1.050,8 100,1%2 Doanh thu Ty d6ng 1.000 1.070,3 107,0%

3 Loi nhuan tnroc thue Ty d6ng 20,0 20,3 101,5%

4 N(>pngan sach NN Ty d6ng 48,8 60,88 124,7%

5 Ty sufrt19inhu~n % 2,0 1,9 95,0%Utracthu~nJoanhthu

6Thu nh~p binh quan Tr.D6ng .

8,5 8,5 100,0%ngrrailthang

1

2. Thuc hien cong tac d~u tu phat trien cua Cong ty nam 2018:

Don vi: tY donzGhi chii

Ten dl}'an Nam 2018TT

KH Th,!c TY l~ thuchien hien

A Cac du an dang tlnrc hien 20.00 - -B Cac du an diu ill' nam 2018 20.70 - -

TAng cQng chung (A+B) 40.70 0 o 010

3. K€ hoach san xu~t kinh doanh nam 2019:

TT Chi tieu Don viK~ hoach

Ghi clniDam 2019

1 Gia tri san hrong Ty d6ng 1.050

2 Doanh thu thuan Ty d6ng 1.000

3 Loi nhuan tnroc thue Ty d6ng 20,00

4 NQPngan sach Nha mroc Ty d6ng 48,80,

lqi5 Ty suat nhu~ tnroc (%) 2,0thue/Doanh thu

6 Thu nhap binh quan CBNV/thangTr.D6ng 8,5

7 C6 tire % 08-10% I

4. K€ hoach d~u tu nam 2019:

K€ hoach nam 2019 diu tu chieu sau, tang cuong thiet hi, may moe phuc \,\1 thi cong,nang cao nang lire phuong tien thiet hi cua Cong ~ :

KHTT Ten dl}'an nam 2019 Ghi chii

(cy dang)

A - DA DT mua sam thiet hi. 20,7

B Cac dl}' an ehufin b] d§u to'42,45-Co sa v~t ch~t

2

---------- -

-May moe thiet bi thi cong

Tang CQng 63,15

5. K€ hoach tai ehinh - tin dung nam 2019: .

STT NQidung Don vi K~ hoach Ghi chu2019

6 Yay ngan han, trung va dai han Ty d6ng 721,8

7 Han rmrc bao lanh ngan hang Ty d6ng 300,0

6. Cac giai phap thirc hien k~ hoach 2019:D~ thuc hien nhiern vu k~ hoach san xu~t kinh doanh nam 20 19 thang 19i, Cong ty

d€ ra lTI9ts6 giai phap chinh sau:- Ti~p tuc thi cong, hoan thien cac cong trinh dam bao an toan, ch~t hrong, ti~n do,

hieu qua cac du an da duoc Icy k~t.- Quan ly dir an chat che, hieu qua nham giam chi phi phat sinh, ti~t kiem str dung

nguyen nhien lieu,- D§.ymanh hon ntra cong tac ti~p thi tim kiem viec lam khong nhfrng trong nuoc rna

ca 6 mroc ngoai d~ dam bao du viec lam, an diM cho nguai lao dong trong Cong ty.- Nang cao hOl1nfra y thuc nguai lao dong v€ vi~c ch~p hanh ky lu~t lao dong v@

cong tac an toan, v~ sinh moi truong. Tang cubng doi ngfi can bo kY su ky thu~t lam congtac an toan, b6 sung cac trang thi~t bi dl,mg Cl,.lan toan cho nguai lao dong. D6ng thai c6cac bi~n phap xu ly kY lu~t cac ca nhan va t~p th~ vi ph~m quy dinh v€ an toan lao dong,v~ sinh moi twang.

- Nang cao ch~t IUQ'Ilgsan ph§.m: xay dvng h~ th6ng ki~m tra, danh gia chAt luqngsan ph§.m, tang cubng doi ngil can bo QAlQc, quan tri~t den nguai lao dong v€ t~m quantr9ng cua vi~c dam bao va nang cao ch~t IU9'llg san ph§.m...d~ rung bu6c nang cao nangIvc qUID tranh cila san ph§.m, dich V\l cua Cong ty.

- Xay dl,l'ngvan h6a doanh nghi~p chuyen nghi~p, than thi~n th~ hi~n qua cac gia trinhu: trang phl,.lclam vi~c, moi truang lam vi~c, thai do giao ti~p, can b~ng cac m6i quanh~ trong d6i noi va d6i ngo~i, cac tieu chu§.n trong cong vi~c ...

- Tang cuang cong tac quan ly: Nhan Sl,I, phuong ti~n dl,.lllgCl,.l,may m6c thi cong, taichinh, kinh t~ - ky thu~t, giao khoan ... D~c bi~t tri~t d~ th\Xchi~n cong tac giao khoan dent~n cac t6 (doi) san xu~t, co ch~ khoan, phan ph6i ti€n luong g~n v6i hi~u qua cong vi~c.

- Ti€p t\1c xay dvng doi ngil nguai lao dong c6 tay ngh€ ca~, tac phong chuyennghi~p va t~o co ch~ dong vien, khuy~n khich nhUng lao dong gi6i d~ dam bao nguai laodong yen tam c6ng hi€n cho Cong ty, th\Xchi~n t6t cac dl,l'an.

3

- Dao tao, dao tao lai va dao tao nang cao cho nguoi lao dQng, chu trong va tangcuong han nira d€n dao tao chuyen sau, nang cao v€ ngoai ngtr, d~c biet la dao tao tiengAnh cho can bQ Icy su Icy thuat,

- D~u tu chieu sau d€ nang cao nang hIC san xufttkinh doanh.- Nang cao chftt hrong san pham, dich vu, sire canh tranh d€ tirng buoc xay dung

thuong hieu LILAMA 10 tro thanh thuong hieu manh cua khu V1JC.- TUngbuoc nang cftpNha may co khi ch€ tao thiet bi Hai Duong d~ da dang hoa san

pham va phil hop voi chien luoc phat trien cua Cong ty trong nhtmg nam ti€p theo.

Di~u 2. Thong qua Bao cao tai chinh (fa (f1lQ'Cki~m toan nam 2018; Phuong an phanph6i lQinhuan, tra c3 nrc 2018 VOl cac chi tieu chinh nhir sau:

1. Thong qua Bao cao tai chinh da duQ'cki€m toan nam 2018:

A. BANG CAN DOl KE ToAN Dan vi tinh: VND

STT NQIDUNG s6DU 31/12/2018 s6 DU31112/2017

I TAI sANNGAN ~N 972,004,369,398 841,710,667,309

1 Ti€n va ca.c khoan tuong duong ti~n 99,226,646,670 74,992,821,022

2 Cac khoan phai thu ng~n hl;ln 339,841,975,466 383,795,894,363

3 Hang t6n kho 520,125,950,748 381,995,537,149

4 Tai san ng~n hl;lnkhac 12,809,796,514 926,414,775

II TAl sAN nAl ~N 217,315,134,569 264,080,944,838

1 Cae khoan phai thu dai h~n 2,255,000,000 2,347,000,000

2 Tai san e6 dinh 119,223,810,480 150,150,855,234

- Tai san c6 dinh hfru hinh 102,424,872,392 130,158,792,976

- Tai san c6 dinh thue tai chinh 10,965,873,018 14,112,269,188

- Tai san c6 dinh vo hinh 5,833,065,070 5,879,793,070

3 B~t d9ng san d~u tu 69,555,530,464 74,495,041,060

4 Ddu tu Utichinh dai hl;ln 26,280,793,625 26,280,793,625

5 Tai san dai h~n khac ° 10,807,254,919

III TONG CONG TAl sAN 1,189,319,503,967 1,105,791,612,147

IV NQPHAITRA 950,979,661,723 868,415,575,758

1 N9' ngiin hl;ln 781,669,319,017 629,085,497,137

2 N9' dai h~ 169,310,342,706 239,330,078,621

V VON CmJ SO HUu 238,339,842,244 237,376,036,389

1 V6n chu sa hfru 238,339,842,244 237,376,036,389

4

- V6n gop cua chu sa hiiu 98,900,000,000 98,900,000,000

- Thang du v6n c6 ph~n 5,000,000,000 5,000,000,000

- C6 phieu quy (2,023,313,414) (2,023,313,414)

- Quy dAuur phat tri~n 107,416,913,879 99,268,719,662

- Quy khac thuoc v6n chu sa hlru 2,789,108,603 2,789,108,603

- LQ'inhuan sau thu€ chua phan ph6i 26,257,133,176 33,441,521,538

VI TONG CQNG NGUON VON 1,189,319,503,967 1,105,791,612,147

B. KET QuA KINH DOANH Ban vi tinh: VND

STT cat TIEU NAM2018 NAM2017

1 Doanh thu ban hang va cung cftp djch vu 1,070,322,744,349 1,356,116,490,612

2 Cac khoan giam tnr doanh thu 0 0

3Doanh thu thudn v~ ban hang va cung cftp 1,070,322,744,349 1,356,116,490,612dich vu

4 Gia v6n hang ban 1,012,675,511,439 1,242,934,099,509

5 LQ'inhuan g9P ve ban hang va cung cap dich 57,647,232,910 113,182,391,103VI,l

6 Doanh thu hoat d9ng tai chfnh 1,778,332,585 1,030,950,895

7 Chi phi tai chinh 18,414,824,144 24,447,311,401

8 Chi phi quan Iy doanh nghiep 21,249,076,588 61,235,466,399

9 LQ'inhuan thuan tir hoat oQng kinh doanh 19,761,664,763 28,530,564,198

10 Thu nhap khac 1,857,359,995 10,228,395,005

11 Chi phi khac 1,286,177 ,585 2,001,975,531

12 LQ'inhuan khac 571,182,410 8,226,419,474

13 T6ng loi nhuan k8 toan truce thu8 20,332,847,173 36,756,983,672

14 Thu~ thu nhap doanh nghiep 4,146,911,840 9,127,668,573

15 LQ'inhuan sau thue thu nhap doanh nghiep 16,185,935,333 27,629,315,099

16 Llii co ban tren c6 phieu 1,653 2,267

2 Th" h h" h,{' I . h " ?? A , 20 8ong qua pi uong an pi an pi 01 Oln uan, tra co nrc 1 ..

STT Chi tieu Di~n gHii se ti~n Ghichu

ILQ'inhuan chua phan phoi nam trU'C)'cchuy~n 10,071,197,843sang

II K~t qua san xuit kinh doanh nam 2018

5

1 Loi nhuan truce thue 20,332,847,173

2 NQP thu~ thu nhap doanh nghiep vao NSNN 4,146,911,840

3 LQi nhu~n con I~i sau thu~ (3) = (1)-(2) 16,185,935,333

4 Cac khoan tnr vao Loi nhuan sau thuS TNDN 0

5 Llii do danh gia hili cac khoan muc ti~n t~ cu5i Icy 660,246,102chua phan ph5i ky nay6 LQi nhu~n con l~i dung o~ phan ph8i (6) = (3)-(4)- 15,525,689,231(5)

III Phuong an phan ph8i IQinhu~n nam 2018 (lll) 5,433,991,231=(1)+(2)+(3)

1 Trich guy dAunr phat trien (II.6) x 15% 2,328,853,385

2 Trich guy khen thirong (II.6) x 10% 1,552,568,923

·3 Trich quy phuc lei (11.6)x 10% 1,552,568,923

IV LQi nhusn con lai (LN con I~i sau thu~ - Trieh (IV)=(I)+(II.3)- 20,823,141,945cac quy) (TIl)

1 Chi tni e6 nrc 10% b~ng ti~n m~t 10% 9,790,000,000

2 LQi nhu~n con I~i sau khi oa phan ph8i nam (2) = (IV)- 11,033,141,9452018 (IV. 1)

Di~u 3. Thong qua quy@t toan quy ti~n luong, thu lao thuc hi~n cua can bQ quan Iy,di~u hanh Cong ty nam 2018 va phe duy~t k@hoach nam 2019 nhir sau:

1. Phe duyet quy ti€n luong, thu lao thirc hien nam 2018:

a. T6ng quy luong nam 2018: 2.617.200.000 d6ng

b. T6ng quy thti lao nam 2018: 488.160.000 d6ng

2. Phe duy~t K€ hOl;lChti€n luong, thti lao nam 2019:a. Ti€n luong d6i v6i can b9 qmln ly, di€u harm chuyen tnkh dugc xac diM va tra

luang g~ v6i cac chi tieu san xu~t, kinh doanh k€ hOl;lChso v6i th\Ic hi~n cua nam tru6cli€n k€, hang thmg can b9 quan ly, di€u hanh duQ'c tl;lm thanh toan b~ng 80% cua s6ti€n luang; 20% con ll;liduQ'c quy~t toan va chi tra khi co k€t qua san xu~t kinh doanhnam 2019 dugc ki~m tom theo quy ch€.

b. Thti lao d6i v6i can b9 quan ly khong chuyen trach g6m thanh vien IIDQT,BKSva thu kY IIDQT k~ hOl;lChnam 2019 la:

+ Thanh vien IIDQT va TruOng BKS duQ'c tra thil lao b~g 20%, muc luong cuathanh vien IIDQT chuyen trach Cong ty.

6

+ Thanh vien Ban kiem scat va thu ley OOQT ducc tra thu lao bang 20 % rmrcluang cua K~ toan Truong Cong ty.

Hang quy duoc tarn img bang 80% rmrc thu lao tren; 20% con lai duoc quyet toanva chi tra khi c6 k~t qua san xu fit kinh doanh nam 2019 ducc DOOCD thong qua.

Di~u 4. Thong qua cac bao cao, ter trinh tai D~i hQi, bao gBm:

- Thong qua Bao cao hoat dQng cua HQi d6ng quan tri nam 2018, phuong huangnhiem vu 2019: Kern thea.

- Thong qua Bao cao heat dQng cua Ban kiem soat nam 2018, phuong huang nhiemvu 2019: Kern thea.

- Thong qua viec tiep tuc tim kiem irng vien thanh vien lIDQT dQCl~p va khi c6 irngvien phu hop, OOQT se t6 clnrc Dai hQi dong e6 dong bftt thirong d€ cac c6 dong tien hanhbfiu cir nham dam bao co cftu HDQT dung thea quy dinh cua phap luat hien hanh,

Di~u 5.Thong qua va uy quy~n cho HQi dBng qu{m trj Cong ty ca phAn Lilama 10 ll!achQn 01 trong 02 cong ty Id~m toan dQc l~p thl!c hi~n ki~m toan Bao cao tai chinhnam 2019, nhrr sau:

1. Cong ty TNHH Deloitte Vi~t Nam

2. Cong ty TNHI-I Hang Ki€m toan AASC

Di~u 6. Thong qua Thay dai nQi dung dang ky doanh nghi~p C\l th~ nhtl' sau:

1. Rut, ba sung, c~p nh~t nganh ngh~ kinh doanh cua cong ty

- Rut nganh, ngh~ kinh doanh sau:

SITTen nganh, nghe kinh doanh duQ'cbo khoi danh sach da dang Mangarm Ghi chu

ky

1B?-ily, moi giai, dfiu gia 4610Chi ti6t: B?-i ly mua, ban, leygiri hang hoa;

2 San xufit, truy~n tai va phan ph6i di~n 3510" , l.- Bo sung nganh, nghe kinh doanh sau:

--

SIT Ten nganh, nghe kinh doanh dUQ'cbo sung Manganh Ghi Chll

Dich V\l an uong khac1 Chi ti6t: Cung cftp dich V\l an u6ng theo hgp d6ng vai khach 5629

hang, trong khoang thai gian C\lth@.2 Dich V\lphl,lCV\ldo uong 5630

3 Ban buon d6 uong 4633

4 Ban buon san pham thuoc la, thu6c lao 4634

5 Ban Ie d6 u6ng trong cac cua hang chuyen doanh 4723

6Ban Ie san ph5.m thuoc la, thuoc lao trong cac cira hang ChUyeI 4724doanh

7

7 Dich vu tim hoi, massage va cac dich vu tang cirong sue khoe 9610wang tu (tnr h01;1td9ng the thao)8 Giat la, lam sach cac san pham d~t va long thii 9620

,- C~p nh~t nganh, nghe kinh doanh nhu sau:STT Ten nganh, nghe kinh doanh sau khi e~p nh~t Mangrum Ghi chu

1 Cung cap dich vu an uong thee hop dong khong thirong xuyen 5621'1v61khach hang

2txay dung cong trinh cong ich khac

4229Chi tiSt: Nha may nang hrong

3txay dung cong trinh ley thuat dan dung khac

4299Chi tiet: Xay dung cong trinh cong nghiep, dirong day tai di~n

?

- Nganh ngh~ ciia cong ty sau khi rut, bo sung, c~p nh~t:STT Ten nganh, nghe kinh doanh Mangrum Ghi chu

1 iCung e~p dich vu an u6ng thee hop dong khong thirong xuyen 5621iV61khach hang

2lXay dung cong trinh cong ieh khac

4229 ChinhChi tiet: Nha may nang IUQ1lg

3jXay dung cong trinh ley thuat dan dung khac

4299Chi tiSt: Xay dung cong trinh eong nghi~p, dUOn-gday tM di~ntDieh V\lan uong khac

4 Chi tiSt: Cung e~p dich V\l an u6ng thee hQ'Pd6ng vai khach 5629!hang, trong khoang thai gian C\lth~.

5 lDieh V\lph\lCV\ld6 uong 56306 lEan buon do uong 46337 lEan buon san pham thuoe la, thuoe lao 46348 lEan Ie d6 u6ng trong cac eua hang chuyen doanh 4723

9 lEan Ie san pham thu6e la, thu6e lao trong cae cua hang ehuyen 4724doanh

10 Dich V\l tam hoi, massage va cae dieh V\ltang cuang suc khoe 9610wang tv (trir h01;1td9ng the thao)11 Gi~t la, lam s1;1ehcae san pham d~t va long thu 9620

Gia cong cO'khf; xu ly va trang phu kim lo~i

12Chi ti~t: - Lam s1;1ehva s~ phu bS m~t kfm 101;1i;- Gia eong ch€

25921;10,lap d~t, sua chua thiet bi nang, thiet bi ehiu ap lve (binh,be, duang 6ng ehiu ap lve), thiSt bi cO',thiSt bi di~n, kSt c~uhep phi tieu ehu§n,

13Lap d~t h~ thong xay d\lllg khae

4329Chi ti~t: cung d.p, lip d~t va bao tri thang may;

14 Dieh V\lluu trU ngin ngay 5510Chi tiSt: Khaeh S1;lll (khong bao _g_6rnkinh doanh _9uan bar

8

" ,, I,'

tphong hat karaoke, vil tnrong);15 ~Uipd~t h~ thong di~n 4321

16Quang cao

7310(khong bao g6m quang cao thuoc la);

17 ~ha hang va cac dich vu an uong phuc vu hru dQng 5610

18lHo~tdQngvui choi giai tri khac chua duoc phan VaGdau

9329(tnr cac hoat dQngNha mrrrc dm)

19lHo~tdQngsang tac, nghe thuat va giai tri

9000(tnr cac heat dong Nha nuoc cam)IV~n tai hang hoa bang dirong bQ

20 Chi tiet: V~ chuyen thiet bi, v~t ill, hang hoa, phirong tien 4933nay mac thi cong bAng phuong ti~n co gioi duong bQ, dironghuy;

21Ban buon may mac, thiet bi va phu rung may khac

4659Chi tiet: Mua ban v~t tir, thiet bi nganh cong nghiep;Gnh doanh b~t dQng san, quyen sir dung diUthuoc chil sa huu,chu sir d\lng ho~c di thue

22Chi ti6t:

6810- Mua ban, cho thue nha a, van phong, kho tang, b~n bai, nhaxuang;- Bau tu xay d\lllg, kinh doanh bAtdQng san, nha a;Ho~t dQngkien huc va tu v§n ky thu~t co lien quanChi ti6t:- Thi~t k~ h~ th6ng di~u khi~n nhi~t di~n d6i vai cong trinb

23cong nghi~p. 7110- Thi6t k~ h~ th6ng day chuy~n cong ngh~ ch~ t~o may va l~p!mayph\lCV\lnganh 1~pmay;- Thi6t k8 k8t du: B6i yai cong trinh xay d\lng dan d\mg, congInghi~pph\lCV\lnganh Hipmay;

24lHo!;ltdQngthiet ke chuyen d\lng

7410Chi ti8t: trang tri nQi thAtlHo1;ltdQng chuyen mon, khoa hQc va cong ngh~ khac chm

25dUQ'cphan VaGdau

7490Chi ti6t: Thi nghi~m, hi~u chinh h~ th6ng di~n, di~u khi~n 1\1dQng, ki~m tra m6i han kim 1o!;li;lHo~t dQng dich V\l h6 trq kinh doanh khac can l!;lichua duqc

26tpharrVaGdau

8299Chi ti6t: Kinh doanh xuAt, nh~p kh~u v~t tll' thi~t bi, cac da)chuy~n cong ngh~, v~t li~u xay d\Ing;

27 San xuat khac chua duqc phan VaGdall 3290

9

-. t '

~hi tiSt:san xuAtv~t lieu xay dung;san xuat v~t tu, ddt den, que him, 0 xy; Phu tung, cdu kien kim~o~icho xay dung;tHan buon chuyen doanh khac chua duoc pharr VaGdau

28 Chi ti€t: kinh doanh v~t tu, dAtden, que han, 0 xy; Phu tung, 4669cAukien kim loai cho xay dung;IUip d~t may moe va thi€t bi cong nghiepChi ti€t: l~p rap may moe thiet bi cho cac cong trinh;

29 (D6i voi cac nganh nghe kinh doanh co di8u kien, Doanh 3320nghiep chi kinh doanh khi co du di8u kien thea quy dinh cuaphap luat)

? ?

Bieu 7. Thong qua Sua doi, bo sung Di~u I~ cong ty phu hQ'PvOi nQi dung thay d8i.

Cong ty sua d6i £)i~u l~ cho phu hop voi nQi dung thay d6i, cu the:

- Khoan 01 £)i8u 4: Muc tieu, pham vi kinh doanh va hoat dQng cua cong ty;

Bi~u 8: Thuc hi~n ngh] quyet:

- Dai hQi d6ng c6 dong giao H£>QT nhi~m Icy 2017-2022 Cong ty CP LILAMAI0

tri~n khai th\Ic hi~n Nghi quy€t £)~i hQi thuemg nien nam 2019 tren cO'sa tuan thu cac quy

dinh cua phap lu~t va £)i~u l~ Cong ty.

- Nghi quy€t £)~i hQi c6 dong thuemg nien nam 2019 Cong ty c6 ph§.n LILAMAI0 se

dugc cong b6 cho cac c6 dong tren Website cua Cong ty: www.lilamalO.com.vn:

www.lilamal0.com.

- Nghi quy€t nay da: dugc £)~i hQi d6ng c6 dong thuang nien nam 2019 Cong ty c6

ph§.n LILAMAI0 thong qua toan van t~i £)~i h(>ivai tY l~ bi~u quy€t thong qua 100%.

TIM.B~I HQI BONG CO DONG

NO'i nh?n:- Quy C6 dong (qua Website Cong ty);- H£>QT; BKS C6ng ty;-TCTLMVN;- UBCKNN; Sa GDCKTPHCM;- LUll H£)QT Cong ty.

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