CONGTYCPCHUNGKHOANSTANLEY BROTHERS

CQNG HOA. xA HQI CHV NGHiA VI~T NAMDQc l~p - Tl! do - Hanh phuc

S6: 149/2019/CV- SBSIHa Noi, ngay 23 thdng 04 ndm 2019

CONG BO THONG TIN TREN CONG THONG TIN DI~N TU CVA VY BANCHUNG KHOA.N NHA. NUOC vA. sa GIAO DJCH CHUNG KHoAN

Kinh gil'i: Uy ban Chung khoan Nha nurrcS6' Giao djch Chung khoan Hit NQiS6' Giao djch Chung khoan Tp. HB Chi Minh

Ten t6 chirc: Cong ty c6 phan chirng khoan Stanley Brothers

Dia chi tru sa chinh: T~ng 9, toa nha TNR, s6 54A, Nguyen Chi Thanh, phuong LangThuong, quan Dong Da, thanh ph6 Ha NQi

Dien thoai: (+84) 24 3377 6699 - Fax: (+84) 24 3373 6699

Nguoi duoc uy quyen thuc hien cong b6 thong tin: Nguyen Thi Phuong Thao

Clurc vu: Truong phong Phap ch~ tuan thu

Loai thong tin cong bo:

~ 24 gio' D72 gio DBftt thuong D Theo yeu cftu D Dinh ky

NQi dung thong tin dn cfing b6:

Cong ty c6 phan clnrng khoan Stanley Brothers cong b6 thong tin v€ Bien bin hop vaNghi quyet cua Dai hoi d6ng c6 dong thuong nien 2019.

Thong tin nay chi ti~t dii duQ'c cong b6 tren trang thong tin di~n ill cua Cong ty vanngay 23 thang 04 niim 2019 t~i duang dfin: http://sbsi.vn.

Chung toi xin cam k~t cac thong tin cong b6 tren day la dung sl,I th~t va hoan toanchiu tnich nhi~m truac phap lu~t v€ nQi dung cac thong tin dii cong b6./.

Tai li¢u dinh kem: Bien bim h9Pva Nght quyit cua Dq,ihri d6ng cd dong thuang nienngay 2210412019.

N UOI DUQ'C VY QUYEN,~CO BO THONG TIN

CONG TY CP CHUNG KHOANSTANLEY BROTHERS

CONG HOA XA HOT CHfJ NGHfA vrxr NAMDQc I~p -TV' do -H~nh phuc

sJ: .Oi..l20J9/SBSJ/NQ-DHDCDHCINoi, ngcly.J':l..rhang ..C1f ..nom20J9

NGH! QUYET t)~J HOI DONG CO DONG

CONG TY CO PI'JAN CI-llJ'NC I<IIoAN ST;\I\lLFY RROTIIFRS

Con cu' Lut;it DOGnh nghiep s(i 68/20 J.://QH13 ngclY 26 thang J j 17C1171 20 U;

Can etc Ditu Iii ref chuc hoot dr.5ngcua Cong ry ujph6n Ch/;/'I1gkhoan Stanlev Brothers,Con cli'Bien ban hop Dqi hoi ek3ng cd dc5ng thuong nien ngay 22/04/2019,

QUYET NCH!:

1.2 Bao cao hoat dong ella BKS;

Hj~u I.Thong qua cac bao do SEW:

1.1 Bao cao ella I-IQi dong quan tri v~ tinh hinh thuc hien nhiern V~I narn 2018 va cac rnuc tieuI1h iern V~I trong narn 2019:

1.3 Bao cao k~t qua san xuat kinh doanh narn 2018 va K~ hoach sail xuat kinh doanh narn 2019.

(N(3i dung chi tid! thea cac bao cao dlnh kern)

f)i~u 2, Thong qua Bao cao Tai chinh 113m 2018 da ki~m roan va Phuong ,111 phan phoi IQi nhuan

2.1 Thong qua Baa cao tai chinh nam 2018 cia duoc ki~m loan voi cac chi tieu co ban (iLr6i day:

r! (d6ng)Stt Chi tieu Ghl tI T6ng tai s:ln ~

2 NC)'phai tra_....,

V6n ChLISO' hUll ...,.)-

------4 Doallh thu ho~t c1Qllg

[5 ----- .----------~--.-.LQ"inhu?n tmc)'c thLl~

.)45.593.762.418

..J. ():2l) ()·I.). I W,) .----·--1)41.564.719.229

19.854.556.689---------:-1

__ 9.5~~.116.59~1

MV

2.2 Thong qua Phuong an phan pho: loi nhuan narn 2018

Stt Chi tieu Gi~l tr] (dong)

J Loi nhuan na m 2018

I Loi nhuan k~ roan truoc thue 9.553.1 16.596- -- - .

2 ThLl~ TN ON phai n9P 1.929.360.804...,

LQ'i nhuan k~ toan sau thu~ 7.623.755.792.)

n Phfin ph6i IVi nhuan va chi tni c6 nrc

1 BCId~p 16 luy k~ 5.059.036.563.-~--- ----- --.

2 'lrich I~p Quy du trIr b6 sung Von di0u I¢ (YYo IVi I21).2.3).l)() Inhuan rang)

...,Trieh I~p Quy du phong ta: ehinh va rL'li 1'0' nghiep 128.235.961.)

V~I (5% lQ'i nhuan rang)

4 Chia e6 nrc -r---- --_ .- - -

I 2.308.247.30615 Lo'i nhuan d~ lai

--.3---ON('\11 CIilE't

t)i~u 3. Thong qua viec lua chon dun vi ki~111toan BaG cao tai ehinh narn 2019 va scat xet cacbao cai tai chinh dinh ky cua Corig ty nhu sau:

3.1 Tieu chi lua chon dun vi ki~111toan:

a) La dun vi kiem roan duoc Uy ban clurng khoan nhci IlLr6c ch§p lhu(ln lheo quy dinhhi~n hanh cua phap Iu~t;

b) C6 el9i ngO ki~m IGan vien c6 trlnh el9 va nhibu kinh nghi~lll;

c) C6 uy tin v~ chAt IU'Q'ngki~1ll tGan

d) 8ap Lrng Ciu'qeyeu du eLla cong ty v~ ph~m vi va ti~n d9 ki~m loan:

e) C6 IllLrC phi ki~1l1 IGan hqp Iy, phll hQ'p v6i eh§l Ill'Qng ki~1l1 roan:

3.2 Uy quy~n ehG HOi el6ng quan tri tGan quy~n quy~t dinh I~ra ehQn dun vi ki~m tGan dap L'rng

oLl'Q'eeac yeu du neu tren va giaG eho T6ng giam doc dam phan, quy~t ciinh Il1Ll'ephi ki~m

toan va ky k~t h9'P d6ng ki~1l1 toan v6i dun vi ki~11l toan dLI'Q'eI~ra ch9n.

t)i~u 4. Thong qua 11191s6 nOi dung lien quan d&n phu'O'ng an el§u tLI' cia dLrqc f)'ili hOi el6ng e6

dong thong qua l~i Nghi quy~t so 01/20 I SlIVC.jS/N()-LJI-IDCI) ngay U7/0 1/2U Il) nlm sau:tW

2

4.1 8i6u ehinh thoi gian thuc hien viec d~u tu chirng quycn tu qui 1/2019 sang qui II hoac qui

11112019. Uy quyen eho I-I8QT quyet dinh c1i6u chinh gia mua. 56 ILI'Q'ngmua cua chung

quyen va cac noi dung khac co lien quan den viec dAlI urnay.

4.2 Uy quyen eho T6ng giam d6e ky k~t cac van ball, h6 so, gi§y to' d~ trien khai viec thuc hien

d~u tu clurng quyen, Trong truong h9'P xet thay dn thiet, T6ng giarn doc duoc uy quyen lai

cho nguoi khac thuc hien.

4.3 Uy quyen cho H8QT duoc roan quyen quyet dinh viec XLI'Iy danh 111~ledAu tu tren eo SO' phu

hQ'P voi cac quy dinh phap Iu$t eo lien quan, bao gom ca viec chuyen nhuong eho cac t6

ehCre,cit nhan khae.

Di~u 5. Thong qua vi¢e tra thLI lao eho cae thanh vien HQi d6ng quan tr! va Ban ki~111SOC1teLla

C6ng ty nhu' sau:

5.1 Khong chi tra thll lao nalll 2018 eho cae thanh vien HQi d6ng quan tri va Ban ki~11l soat;

5.2 Can cCI'k6t qua tlwe t6 clla ho?t dQng I<inh doanh n3m 2019 dt c6 1<6ho?eh chi tra thLI lao

eho dc thanh viell II(li d6ng qU;}11 Hi \il L3al1 "il'lll S()~ll_

Di~u 6. Thong qua Di6u I~ 1116ieLla Cong ty thay th~ cho f)i~u I¢ hi~n t?i (Dieu I~ /J'/CYi dll'(_lC tlinh

kel71 Nghi quyill1GlY)

Di6u 7. Thong qua viGe ll1i~n nhi~m thanh vien HQi cl(\ng quan tr! va Ban ki~11l soat. g61l1 cae

ong/ba co ten du6i day: TV---- - -- -_._- - ---_-

Stt H9 ten Chll'C V~I

I Ong Quach M?nh H6ng Thanh vien HQi d6ng quan tr!

2 Ong Nguyen Th~ Minh Thanh vien HQi d6ng quan tri

') Ong Ph?1l1Dang Tru'O'ng Thanh vien I-IQi d6ng quan tri.)

1---------- -- -- -- - _..__ ._-.- -~- - -

4 Ono Nouy~n Tu§n Cu-emu Thanh vien HQi d(\ng qUElil trib b . b

5 Ba Giang Thi Mai Hoa Thanh vien Ban ki~111soat

':!G KI

,\OT~

Di~u 8. Thong qua vi¢c bc1u b6 sung thanh vien HQi dbng qU[lIl tri va Ban ki~1l1 soal. gbll1 cae

ong/ba e6 ten du6i di.\y:--- --

Sit 1-19 ten Chll'C V~I

1 Ong Nguyen Nhu Hllllg Thanh vien HQi d6ng quan tri-----_,------

2 Ong Nguy~n Quang Anh Thanh vien HQi d6ng quan tr!

..,Ong Luy~n Quang Th~ng Thclnh vien Hoi df)llg quail tl'i.) ---------J .- ---~- ------_·-----l

4 Ba NgLly~n Th! Loan __ Thanh vien B(~n kicill soa~

Dj~lI 9. Nghj quyet nay co hieu luc nr ngay ky, Hoi dong quan tri, Ban T6ng giarn doc chiu trachnhiern thi hanh Ngh] quyet nay,

NO'j n han:

- Cdc cd dong;- Thanh vien HDQT: BKS, BTGD;- UBCKNN. Sd' GDCK:- LU'u HCNS, PC

4

C()NG HoA xA HOI CHl) NGHIA vier NAMB{)c l~p-Tu do- Hanh phuc

BIEN BAN HQP

B~[ HOI BONG CO nONG THU'(JNG NII1:N NAM 2019CONG TY CO PHAN CHlJNG KHOAN STANLEY BROTHERS

Tru so chinh: T~ng 9 Toa nha TNR Tower. s6 54A pil6 Nguyen Chi Thanh, phuong LangThuong, quan Dong Da, thanh phA lin Noi

Gi~y phep thanh lap va heat dong sA 83/UBCK-GP do UBCKNN cap 15n dflll ngay 16/01/2008.

Cfin ell' r-)i~lI I~ T6 chirc hoar dong CLI8 Cong tv C6 ph~n Chung khoan Stanley Brothers (SRSI).

HOi dong quan tri Cong ty t6 chuc bQP Dai hoi dong e6 dong thuorig nien narn 2019 vao ILIC16hOO ngay 22 thang 04 nam 20 19 tai Phong hQP - T~ng 9 Tea nha TN R Tower. sA 54A pht~NgLly~n Chi Th8l1J1, phuorig Lang Thuong, quan Dong Da. thanh pho Hcl Noi.

PHAN I: KHAl lVI~C t)~l HQI

J. Thanh ph~n tham du':

CaC c6 dong, dai dier: LlY quyen cua cac co dong SBSI theo Danh sach co dong chot ngay28/02/2019.

I I. Thong qua bao cao ki~m tra tu each c6 dong

J. Ban l<j~m tra tu' each c6 dong, gam:

Ba Ly Thi Thu Ha -Trl1'ang ban

Ba Le ThllY Dung - Thanh vien

TI1(l1111ph~n Ban ki6m tra III each c6 dong dLrqc L)~li hc)i lh6ng nhAt thong qua bill1g h111J1thlre giG' the bi~u quy~t vai ty I~ tan lhelnh d~t 100% t6ng s6 phj~ll bi~Ll qUY0t clla c6 dong

d~J' hQp.

2. Thong qua Bao cao ki~1l1 tra tU' each c6 dong

Bel 1.)1 Thi Thu ]-J,l- Tnr()'ng ban kj~11l trn Ill' deh c0 dong dqc Bien bcin ki~1Tl [J'8 tll' dch C(~

dong thanl d\1' i::)~1ihOi: T~i thai diem 16hOO ng[1Y 22/04/2019. co 20 c6 dong co m~t. d<;tidi~n 33.200.000 c6 ph~n co qllyfn bi~u quy~t. tUO'llg lrng vai 98% S(~c6 ph~Jl co (jLly~n

bi0u qLlY~l ella C)ng [)'.

Can eLI'Di0u I~ Cong ty, D~i hOi d6ng c{H16ng thuo'ng nien nam 2019 clla SBS [ du di0ukien li€n hanh.

1

/

Ill. Thong qua nhan su: Hoi," chu tich, Ban thu: Ii) Dai hOi va Ban kicm phi~u

1. Doitn Chi] tich D~i hOi

Ong Quach Manh Il6ng -- CIlLI (jell I IDQT -- ChLI tva

Ong Pham Dang Truong - Thanh vien 1-lDQT k iem T6ng Giam doc

Ong Nguyen Tuan Cuorig - Thanh vicn II IJ(J l k icm 1)110Tong liiam doc

2. Thtr I(y -D~i hOi:

Ba Nguyen Thj Phuong Th8G

3. Ban ki~m phieu :

Sa Ly Thj Thll 1-1<::1- Truong ban

Ba Le ThLly Dung -Thanh vien

Thanh phan DG2ln Chu tich. TIm k)1 va Ran kiern phieu duoc Dai hc')i bi~u quyet thong quabang hinh thirc gio the bi~u quyet voi ty I~ tan thanh dat 100% tong s6 phieu bi~u quyet cuac6 dong du hop.

IV. Thong qua Quy ch~ lam vi¢c t~~iH~li hOi va Chuong trinh D~li hOi

1. Thong qua Quy ch~ Jilin viec:

Quy ch€ da duoc :8<;lihQi bi~u quy~t thong qua b5ng hinh thlrc gia the bi~u quy~t v6i ty I~tim th<'ll1h d<;lt100% t6ng s6 phi€u bi~u quy€t Clla cb dong d~]'hOp.

c.~.~I

2. Thong qua Chu'o'ng trlnh D~i hQi:

NQi dung Chuang trinh D<;lihQi d6ng cb dong tllll'cmg nien nam 2019 baG g6m cac v~n d~sau:

• ThOng qua BaG CaG cLla H:8QT

• Thong qua BaG cao cLla BKS• Thong qua BaG CaG KQKD na1112018 va I(I-lKD nam 2019• Thong qua To' trinh thong qua BCTe nam 2018 cia ki~lll tGan va Phuung an phall pl16i lQ'i

nhll~n• Thong qua TO- trinh I~rachon don vi ki~m tGan BeTe nam 2019• Thong qua TO- trinh baG CaG k~t qua va d~ Xll~t di~u chinh tbo-i gian thvc hien phuang an

dbll tu du'Q'c thong qua theG NQ s6 0 1/20 19/VGS/N(2-lJl-lDCIJ

II Thong qua TO- trinh thll laG J-I:8QT. BKS

• Thong qua TO- trinh :8i~u I~ m6-i thay th~ 8i~u Ie cOII Thong qua TO- trinh mien nbi~m va bAu bb sUl1g lh(11111vien HDQT, BKS

• Ti~n hanh bilu b6 sLIng th21nh vien HDQT. BKS

D0i hQi da th6ng I1h§t thong qua bClllg hillll tllll\.' giu tilL' hi0u ljU)0l \,'ri l) I~ l,lll lklll11 Li,:ll100% t6ng s6 phi~u bi~u quy0t ella cb dong du h(_)p.

PHAN H: NOI DUNG CAC BAO cxo VA TO TRiNH

l , Ong Quach Manh Hong thay mat I-IQi dong quan tri doc Baa cao cua HOi dong quan tr] v~tinh hinh thirc hien nhiern V~J narn 2018 va cac rnuc ticu nhiem V~J trong narn 2019;

2. Ba Phi Thi Thu Ha thay mat Ban kj~m soat doc Baa cao ella BKS.

3. Ong PlWl11 Dang Truong ihay mat l)O~1I1 Chu rich doc cac bao cao \ ~I to umh:

a) Bao cao ker qua san xuat kinh doanh nam 20] S va K0 hoach san xuat kinh doanh narn2019;

b) To trinh thong qua BCTC narn 2018 oa ki€:m roan va Phuong an phan phoi lo: nhuan;

c) To trinh hra chon don vi kiflll roan I5CTC nam 20 I C):

d) To' trinh baa cao k0t qua va d~ xuat dieu chinh thai gian thuc hien phuorig an d~u tu duoc

thong qua thea NQ s6 01120 19IVGS/NQ-Dl-{DCD;

e) To trinh thong qua thu lao J-l8QT, BKS;

f) To trinh Di~u I~ moi thay th~ £)i~u I~ cCi;

g) To' trinh mi~n nhi~111 va b~u b0 sLIng thc\nh vi en IID(_)T, L3KS.

4. v~vi~c b~u b6 sLIng thanh vien HDQT va BKS: .l

- Ong Qwkh M<;lnh II6ng oQc Danh sikh Crng eLI' thanll vien rIDQT, BKS \ a d0 nghi D?i hc)id6ng c6 dong bi€:u quy~t thong qua. C~I th6 nhu sau:

;~

. (

21

I) C)ng Nguyen Nlm Illlllg- LJllg UI' Th~lllil \ iell II U(_)I

2) Ong Nguy~n Quang Anh-t:rng CLr Thanh vien l-lDQT

3) Ong Luy~n Quang Th~ng -Lrng Cll' Thanh vien HDQT

4) Ba Nguy~n Thi Loan-Lrng Cll' Thanh vien BKS

D~i hoi dn th6ng nhc1t thong qu~ b5ng hinh thlle gin 11ll' bi0u ljuY~'1 \ ('yi Iy Il' I,ill 111,'11111d'.lt100% t6ng s6 phi~u bi~u quy0t Clla c6 dong d~r h0P.

- Ba Ly Thi Thu Ha -Truong Ban ki~m phi~u dQc d~r thao Quy ch~ b~u eLI' thanh vien H8QT,BKS va d0 nghi D<;lihOi d6ng c6 dong bi2u quyC:t thong qua.

D~i hOi nh~t tri thong qua Quy ch~ b~u Cll' thanh vien !-IDQl', BKS b~ng hinh tht:rc gia th'bi~u quy~t vai t)' l¢ tan thanh d~1t 1oo~!()tAng sf) phi011 hi011 lIll: 01 ell,l ci) d()llg d\1' hop.

Ban k.i~11l phi~u huang dan thu t~IC bi~L1 quy~t thong qua cae bao cao, to' Trinh va b§u thanh vi enHDQT, BKS.

PHANlllTHlJ PI-HElJ BTEll QlJYFT, KII~M PIli J:~l'vA C()NG B() 1<(~TQl'.\

Ball ki~111phi~u ti~n hanh thu Phi~u bi~u quy0t va Phi0u b~1L1saL! d6 tifn hanh ki~m phi~L!.3

/

Ba Ly Thj Thl! Ha thay mat Ban ki~m phieu cong b5 k~t qua ki~1l1phieu 111m sau:

T. K~t qua bi~u quy&t thong qua cac hao do va tCl' trlnh

T6ng s5 phieu bi~u quyer phat ta: 33.200.000 phicu bieu quyct

T6ng so phieu bi~u quyet thu v~: 33.200.000 phicu bi~u quyet

1. Thong qua Bao cao cua HQi d6ng quan tr] v~ tinh hinh thuc hi~n nhiern VI,l narn 2018va cac muc tieu nhiern V\I trong nam 2019:

T6ng s6 phieu hop I~: 33.200.000 phieuT6ng s6 phieu khong hop l~: 0 phieu

lim L11EUlh: 33.200.000 phieu bieu quyet, chiem 100(% tong s6 phieu bieu quyet cua c6dong du hop

Khong tim thanh: 0 phicu bieu quyet. chiern 0% tong so phieu bieu quyet cua co dong du

hOp

Khong co ~I ki~n: 0 phi€lI hi~lI quyh chi€m 0% t~ng sf) phi€lI hi~lI ClLlyftCl'lacA dtlllg d~r

hop

2. Thong qua Bao cao cua Ban IdEm S()~lt:

T6ng s6 phi~u hQ'p l~:33.200.000 phi~uT6ng s5 phi~u khong hO'P I~: 0 phi~u

Tim thanh: 33.200.000 phi~u bieu quyh chi~m 0% t6ng s5 phi~lI bieu qlly~t cLlae6 dongd~rhOp

G:ca

Khong tim thanh: 0 phi~u bi~u quy~t, chiem 0% t6ng s6 phi~u bieu quyet clla c6 dong d~r

h9P

Khong co )' kitn: 0 phi~u bi~u quy0t, ehi0m 0% t(~ng s0 phi0u bi0u ljuyet eLla e6 c16ng d~rhOp

3. Thong qua Bao cao k~t qua kinh uoanh mll11 2018 n't K~ h()~lch kinh uoanh n~lIn 201<):

T6ng s5 phi~u hQ'p l~:33.200.000 phi~uT5ng s6 phieu khong hQ'p l~: 0 phi~u

Tan th~lIlh: 33.200.000 phi~u bi~u quyet. chi~111 100% t5ng s6 phieu bieu quyet cLla e6c10ng dV h9P

Khong tan thanh: 0 phieu bi~u quyet. chiem OOIi) t6ng s6 phieu bieu Cluyct ella e6 dong dV

h9P

Kh6ng co y ki~n: 0 phi~u bieu quy~l. chi01l1 0% t6ng s6 phi~u biht quy0t elm c6 dong dl,l'

hOp

-L Thong qua To: trlnh Bao do tl'ti chinh narn 2018 (fa du'o'c ki~1lI tO~1I1 ul plurong an

phfin ph6i lo'i nhuan:

Tbng s6 phieu hop I~: 33.200.000 phieuT6ng s6 phieu khong hop I~: 0 phieu

Tim thanh: 33.200.000 phieu bi~u quyet. ehi~m 100% tong s6 phieu bi~u quyet ella cb

dong du hop

Khong tan thanh: 0 phieu bieu quyet. chiem 0% t6ng s6 phieu hi0u quyet cua c6 dong duhQp

Khong co y kien: 0 phieu bi~u quyet, chi~m 0% tong s6 phieu bi~u quyet CLI8 c6 dong duh()p

5. Thong qua TCf trinh h,ra chon don vi ki~m toan Bao do tai chinh narn 2019:

T6ng s6 phieu hop [~: 33.200.000 phieuT6ng s6 phieu khong hop I~: 0 phieu

Tan thanh: 33.200.000 phieu bi~u quyet, chi~1ll 0% tong s6 phieu bicu quyet CLI8 cb dong

du hop

Khong tan lb<'lnh: 0 phi~u bi6u quyft. chi01l10% ((\ng S(\ phi011hi611C]1I~61 Cl'lil eEl dong cil!'

hQp

Khong co y ki~n: 0 phi~u bi~u quyk chi~m 0% tfing s6 phj~u bj~lI quy~t Clla c6 dong d~rhQp

TGJ1

6. Thong qua To' trinh bao cao k~t qua va c1~xuflt di~lI chinh tho'i ginn thl,l'C hi~n phll'o'ng

an c1~u ttl' theo NQ s& 01120] 9/VGS/NQ-DHDCD:

Tbng s6 phi6u hQ'p1~: 33.200.000 phi~u

T6ng s6 phi6u khong hQ'p I~: 0 phi~u

Tan thiU1.h: 33.200.000 phi6u bi6u quy~t. chj~1ll [00% t6ng s6 phi~u bi~u quy~t eLla cb

dong d~r hqp

Kh6ng tan thal1h: 0 phi~u bi6u quy~t. chi~1l10% t6ng s6 phifu bi~u qlly~t ella e6 dong d~rhQp

Khong co )' kien: 0 phieu bi2u quy0t, chiem 0% l(~ngs6 phiell bieu Cjuyeteua co dong cll/

hQP

7. Thong qua To' trlnh thu lao Hf>QT, BKS nam 201 IS Vil phlJ'(mg an thu lao HBQT,

BKS nam 2019:

T6ng s6 phi~u hQ'pI~: 33.200.000 phi~u

Tbng s6 phi~u khong 11Q'p19:0 phi~u

Tan thanh: 33.200.000 phieu bi~u quyet, ehi6m 0(10 tong s6 phieu bi~u quyet cua e6 dongdu hop

Khong tan thanh: 0 phieu bi~u quyet. ehi6m 0% tong s6 phieu hi~u quyet cua co dong duhQp

Khong co y kien: 0 phieu bi~u quyet, ehi61110% tong s6 phieu bi~u quyct cua c6 dong du

hQP

8. Thong qua To: trlnh Dj~u I~ mo'i thay th~ BiBu I~ cu:

T6ng s6 phieu hop le: 33.200.000 phieuT6ng s6 phieu khong hop l~: 0 phieu

Tall thanh: 33.200.000 phieu bieu quyet, ehi61110% tong s6 phieu bi6u quy~t ella e6 dongdu hQP

Khong tan thanh: 0 phieu bi~u quyet. ehi€1110% t6ng s6 phieu bi~u quyer cua e6 dong duhQp

Khong co y kien: 0 phieu bieu quyet, chiern 0% tong s6 phieu bi~u quyet ella e6 dong d~rhop

9. Thong qua To' trinh mi~n nhi~m va bAu b6 sling thimh vicn HBQT, BKS:

T6ng s6 phi6u hQ'p l~: 33.200.000 phi€uT6ng s6 phi6u khong hQ'p l~: 0 phi~u

Tan thanJl: 33.200.000 phi€u bi~u quy6L ehi6m 0% t6ng s6 phi6u bi~u quy€t eLIae6 dongdU' hQp

Khong tim th2mh: 0 phi6u bi~u quyh ehiem 0% tAng S(\ phi~lI hifu CJlI::01CLIO cA (long dl!'

hQP

Khong co y kj~n: 0 phi~u bi~u quy~t, ehi~m 0% t6ng s6 phi6u bi~u qLly~t eLlae6 dong d\1'hQp

n. K~t qua bAu Cll' Thanh vien HBQT va BKS:

T6ng s6 phi611bi~u qlly6t phat ra: 99.600.000 phi€u bi€u qlly€t

T6ng s6 phi6L1bi~u quy€t thu v~: 99.600.000 phi6u bi~u quy€t

T6ng s6 phi6u hQ'p I~: 33.200.000 phi~u

T6ng s6 phi611khong hC)'pl~: 0 phi0l1

(rng ell'vicn,----,- _- ,

STT Vl tri u-ng cCI' So phieu----- -------._. ._-

I Ong Nguy~n Nhli' HLlIlg Thanh vien H8QT '1'1.J') .

2 Ong Nguyen Quang !\nh lh~II1Jl vien IIDQT -,-,.).) .

--r---'--~ _._--..., Luy~n Quang Thang Thanh vien HDQT '1'1.) .J') .

bicu quy6t200.000200.000200.000

,. Ba Nguyen Thi Loan Thanh vien I3KS 33.200.000

Gin cir vao k~t qua ki~111phieu. nhirng irng CLI'vien sau oa:, rrung cfr thanh vien H8QT. RKS:

Ong Nguyen Nhu I-ILlI1g: trung cu thanh vien I-lDQT

Ong Nguyen Quang Anh: trung cu thanh vicn 11l)(.,l I

Ong Luyen Quang An11: trung CLI'thanh vien HDQT

J3~1Nguyen Thi Loan: truug ell' thanh vicn 13KS

Ong Quach Manh Hang - Chu toa d~ ngh] f)~lihl)i thong qua toan hi) Idt qua Id~m phieu:Dai hQi nhat tri thong qua bang hinh thirc gio the bicu quyct vo i iy I¢ l~1I1 thanh da: I ()Ot10

tong s6 phieu bi~u quyet cua c6 dong du hop.

PH;\N V: cAc N(H DUNG DU'Q'C THONG QUA T/~I D~I H(H

1. Thong qua Baa cao cua l loi dong qU<'11l lri \·C· tinh hinh 111\!'I.: hicn nhicrn \ \1 11:1111 ~(J I R \ ~'l demuc tieu nhiern V~I trong nam 2019;

2, Thong qua Baa cao heat dong cua BKS;

3. Th6ng qua Baa cao k~t qua san xu~t kinh doanh nam 2018 va K~ hO~lCh san XlIc1t kinh doanh11am 2019;

4, Thong qua To' trinh BCTC nam 2018 ail ki~111toan va phu'O'ng an phun ph6i lQ'i nhuQn;

5. Thong qua Ta trinh l\1'a chQn (tan vi ki~m toan BCTC n3m 2019;

6. Th6ng qua Ta trinb baa cao k~t qua va o~ xu~t oi~u chinh thai gia11 tlwc hi~11 phuong an d§utu duQ'c thong qua thea NQ s6 01/2019/VGSINQ-DHDCD:

7. Thong qua TO- trinh thl! lao 1-If)QT. BKS:

8. Thong qua Ta trinh Di~u I¢ moi thay th~ Difu J¢ cD;

9, Thong qua TO' trinh l1li~n nhi~m va b§u b6 sung thanh vien 1-1DQT, BKS.

10. Thong qua vi~c b~LI thanh \licil II DQl \ ~1[5"-S:

Ong Nguy~n Nhu Hllllg: trllllg ell' thanh vien H DQT

Ong Ngl1y~n Quang Anh: trLlI1g Cll' thanh vien HDQT

Ong Ll1y~n Quang Th~ng: trlll1g CLI' thanh vien HDQT

B£\ Nguy6n Thi Loan: trLlng ell' thanh \ iCIl rn..:s

, .PHAN VI: THONG QUA BIEN BAN, NGH, QLlVET VA flit M.-;\C H.-;\I H()'

Bien ban, Nghj quyet va cac phu I~IC,To' trinh dinh kern da duoc Tim k) ghi lai d§y du. trungthuc, duoc doc va duoc Dai hQi dong c6 dong thong qua roan van bang hi nil thLI'Cgia the bi~uquyet voi ty I~ tan thanh dat IO()% Long so phieu bi~LI quyet ella eo dong du hop,

Phien hop Dai hOi dong C(~ dong Cong ty cA ph,\n Chll'llg khonn SUlllk} nl'()till'I'S k~,t lillievao hoi 18h15 cung ngay.

THlJ KY D~l H(H

NGUYEN TH1 PHUONG THAa

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