CONG TY CO PHANEVNQUOCTE

S6: 01INQ-DHDCD

CONG HoA XA HOI CHU NGHiA VIET NAM. . .

Da Nang, ngay 15 thang 6 ndm 2018

NGHIQUYETDAI HOI DONG eo DONG THUONG NIEN NAM 2018. . eONG TY eo PHAN EVN Quae TE

Can cir Luat Doanh nghiep s6 68/2014/QH13 duoc Qu6c h<)i nuocCHXHCN Viet Nam thong qua ngay 2611112014;

Can cir DiSu 1~t6 chirc va hoat dong cua Cong ty e6 phan EVN Quoc t~(EVNI);

Can cir Nghi Quyet s6 02INQ-EVNI-HDQT ngay 24/3/2017 cua HQid6ng quan tri Cong ty e6 phan EVN Quoc t~ vS thai gian, dia diem va chuangtrinh t6 chirc h9P Dai hoi d6ng e6 dong thirong nien nam 2017;

Can cir Bien ban h9P Dai h<)id6ng e6 dong thuong nien Cong ty c6phan EVN Quoc t~ ngay 15/6/2018: Tong s6 e6 dong theo danh sach chotngay 26/3/2018: 1845 e6 dong, g6m 18 e6 dong phap nhan va 1827 c6 dongth~ nhan dai dien eho 36.677.145 e6 phan co quyen bieu quyet; Tong s6 e6dong tham du Dai hoi: 32 e6 dong, trong do co 15 phap nhan Iva 17 e6 dongth~ nhan d?i di~n 31.576.946 e6 phftn co quySn bi~u quy~t, ehi,~mty 1~86,09% t6ng s6 e6 phftn co quySn bi~u quy~t,

QUYET NGHI:

Di~u 1.Thong qua cae n<)idung ehu y~u sau:1. Bao eao eua HDQT v@tinh hinh ho?t d<)ngeua HDQT va ho?t d<)ng

eua Cong ty nam 2017 va nhi~m V\l nam 2018.2. Bao eao tai ehinh nam 2017 da dUQ'eki~m toan boi Cong ty TNHH

Ki~m toan va K~ toan AAC.3. Bao eao v@tinh hinh ho?t d<)ngeua Ban ki~m soat n~m 2017.

Va thong qua vi~e Iva eh9n Cong ty TNHH Ki~m toan va K~ toanAAC thve hi~n vi~e ki~m toan ban nien va thuang nien nam 2018 eho Congty e6 phftn EVN Qu6e t~.

4. Thong qua k~ ho?eh nam 2018 voi m<)ts6 chi tieu ehinh nhu sau:

_T6ng doanh thu: 12.063.362.000 d6ng_Chi phi: 10.545.253.000 d6ng_Lqi nhu?n truoe thu~: 1.518.109.000 d6ng- Dftu tu xay dvng: 528.000.000 d6ng_Thanh toan nq tu v~n: 4.073.436.000 d6ng

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_Quy khen thuong va phuc lei: 74. 976.00006ng

(Trich 50/0tir loi nhuan sau thue cua heat dong TVQLDA; TVGS narn2018 va 100/0loi nhuan sau thuS vuot kS hoach cua hoat dong TVQLDA;

TVGS nam 2018)._Giao Ban DiSu hanh quan ly hoat dong cua Cong ty, darn bao nguyen

t~c tong chi phi hoat dQI!gkhong duoc vuot tong cac khoan thu, )3i10 toan vonco dong va loi nhuan de lai; Theo doi sat tinh hinh san xuat kinh doanh cuaCong ty TNHH thuy oi~n H~ Se San 2 oS co phuong an phan ph6i loi nhuan

kip thai eho e6 dong;_Giao Ban DiSu hanh Cong ty tiep tuc tim kiem d6i tac oS chuyen giao

hoac tham gia gop v6n oclu tu nrong tv du an thuy dien H~ Se San 2 o6i voicac du an thuy dien TD H~ Se San liSe San 5, Se Kong va Nam Mo 1;

_ Giao Ban DiSu hanh tiSp t\le ehu oQng tim kiSm eong vi~e phu hQ'Pnang lve hi~n t~i eua Cong ty, d?e bi~t d~y m~nh eong tae Tu van giam sat thieong xay dvng eong trinh oS nang eao nang lve, dam bao eong vi~e 6n dinh,lau dai, t~o eong an vi~e lam eho CBCNV va tang ngu6n thu ttong nam 2018va g6i oclueho nam 2019.

5. Thong qua QuySt toan thu lao eua H9i o6ng quan tri va Ban kiSmsoat of!thve hi~n trong nam 2017 la 160.500.000 dAng.

Thong qua mue thu lao eua thanh vien H9i o6ng qmln tri va Ban kiSmsoat trong nam 2018 1a168.000.000 dAng.

6. Thong qua sua o6i "DiSu 1~ho~t d9ng Cong ty e6 phcln EVN Qu6e ~tS". ~~8 ,:

7. Thong qua "Quy ehS vS qUlintri nQi b9 Cong ty e6 phclnEVN Qu6e ~6«~~tS". - ~;

, ' , (\~<, ,8. Thong qlfa ~et qua bau HQi oong qUlintri va Ban kiSm soat Cong ty ~

co phan EVN Quoe te nhi~m ky 2018 - 2023: ~

• HQi d6ng quan tri:

- Ong Truong Quang Minh

- Ong Nguy~n Quang Huy

- Ong Le Vil Ninh

- Ong Le Duy Thanh

- Ba Nguy~n Thi Huang

• Ban kiSm soat:

- Ba Dinh H,li Ninh

- Ba Vil Huang Tra

- Ba Nguy~n Thi HuySn

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9. Thong qua viec Ong Truong Quang Minh tiSp tuc gift Lire vu Chlitich HQi dang quan tri kiem Tfmg Giam d6c Cong ty. I

f)i~u 2. N~hi quyet da duoc Dai hci dang c6 dong bieu qU)1/IStthong quava co hieu l\fc ke tir ngay 15/6/2017.

f)i~u 3. Dai hQi dang c6 dong giao HQi dang quan tri chi ~c;toBan dieuhanh t6 chirc trien khai thuc hien Nghi quyet nay. i

NO'inh~n:-DHDCD;_Thanh vien HDQT, BKS; Ban TGD- Phong KT, TCKT;- Liru: TH, Thir ky Cong ty.

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CONG TY CO PHANEVN QUOC TE D<}cI~p - Tl}'do - H~nh phuc

CONG HoA XA HOI CHi; NGHiA VIET NAM• • • I

fJa Nang, ngay 15 thang 6 nam 2018

BIEN BAN . ID~I HOI D9NG CO D.ONG,THUONG ~lEN ~AM 20118

CONG TY CO PHAN EVN QUOC TE

• Ten Cong ty: Cong ty c6 phan EVN Quoc tS

• Tru sa chinh: Lo s6 91, XOViSt Nghe TInh, C§m L~, Da N~rg

• Gi~y CNDKDN - MSDN: 0102379203 do Sa KH&DT TP.Ua N~ng c~pthay d6i l~n 6 ngay 18/5/2016. I

I.Tho; gian va dja di~m:

- Thai gian: 08 gio 30 phut, ngay 15/6/2018.

- Dia diem: H9i tnrong khach slimMinh Toan, s6 162 dua4g 2 thang 9,quan Hai Chau, thanh ph6 Da N~ng.

II. Thanh phAn tham dl}'D~i h<}i:- Chu tich, cac Uy vien H9i dong quan tri, Ban kiSm soat Iva Ban Tong

giam d6c Cong ty c6 phan EVN Quoc tS.

- Cac c6 dong va dai dien c6 dong cua Cong ty (co danh sa9h dang ky c6dong, dai dien c6 dong dir h9P voi s6 c6 phan va s6 phieu b~u tuong ling chi tiStthea Bien ban kiSm tra nr each c6 dong kern theo). I

- Khach mai: Ong NguySn TiSn Khoa - Chu tich T6ng Cong t~ Phat di~n 1.

III. N<}idung D~i h<}i: ID<;lih9i d6ng c6 dong Cong ty c6 ph~n EVN Qu6c tS nam 2018 h9P thao

lu?n, gop y va biSu quySt thong gua cac n9i dung sau:

1. Bao cao hO<;ltd<)ngcua HDQT nam 2017 va nhi~m V\l nanp.2018;

2. Bao cao tai chinh nam 2017 dil duqc kiSm toan;

3. Bao cao hO<;ltd<)ngcua Ban kiSm soat nam 2017 va d~ xul~tCh9n dan vikiSm toan cho nam tai chinh 2018;

4. KS hO<;lchsi:mxu~t kinh doanh nam 2018 va guy khen thrang, phuc lqinam 2018;

5. Thong qua quySt toan thu lao HDQT va Ban kiSm soat nam 2017, kShO<;lchthu lao HDQT va Ban kiSm soat nam 2018;

6. Thong qua bao cao kSt qua ling Cll dS Cll thanh vien HDQT, BKS nhi~mky 2018 - 2023; I

7. B~u thanh vien HDQT va BKS nhi~m ky 2018 - 2023;

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I8. Trinh thopg 9ua sua d6i b6 sung "DiSu I~ hoat dong Co~g ty e6 phan

EVN Quoc tel'; r I9. Trinh thong qua "Quy che quan tri noi bQcong ty";

10. Trinh thong qua Chu tich HDQT kiern T6ng Giam d6e E\(NJ.

IV. Tom t~t di~n bi~n D~i h9i:A. Ban tA clnrc D~i h9i tuyen b8 Iy do, giOi thi~u d~i bi~u \la cac tho tuc

ti~n hanh D~i h9i.1. Bao cao k~t qua kiem tra tu each e6 dong:Ong Le va Ninh thay mat Ban t6 chirc Dai hoi bao cao k~t q~a kiSm tra tu

each co dong nhir sau:? + T6pg s6 e6?dong cua Cong ty thea danh s~eh eh6t n&ay 26(3/2018: 1.845

co dong gorn 18 co dong phap nhan va 1.827 co dong the nhan dai dien eho36.677.145 e6 phan co quyen bieu quyet; I

+ T6ng s6 e6 dong duoc trieu t~p Dai hoi: 1.845 cA dong dai dien eho3?67?145 e6 1?h~n,co qUY,SnbiSu quy~t (18 e6 ?ong phap nhan r6i 3~.l3~.288co phan co quyen bieu quyet va 1.827 co dong the nhan v6i 1.543.857 co phan coquySn biSu quy~t); I

+,T6ng s6 ~6 dong tharn d\f D?i hQi: 32 ~6 d?ng, tron& do e,p 15 p~ap nh,anva 17 co dong ~he ru;an, d?i ,di~n 31.576.9~6 co p,han co quyen bi~u quyet, ~hiemty I~ 86,09 % tong so co phan co quyen bieu quyet (chi tiet thea bien bim kiern tratu each e6 dong dinh kern). I

Can eu DiSu 19, DiSu I~ eua Cong ty, v6i s6 ty l~ e6 ph~n Ina cae e6 dongdSr: tharn d\f n,hu !ren, ~?i hQi d6?g e6 dong thuOng nien narn 2p 18 Cong ty e6phan EVN Quoe te du dieu ki~n tien hanh D?i hQi.

2. Ong Le va Ninh - Pho T6ng Giarn d6e Cong ty, Truoljlg BTC D?i hQituyen b6 Iy do, gi6i thi~u d?i biSu va cae thanh ph~n tharn d\f d?i ~Qi.

3. Thay rn?t Ban t6 ehue, Ong Le va Ninh d§:ti~n hanh l~~ y ki~n D?i hQidS thong qua Quy eh~ t6 ehue D?i hQi, ThS l~ biSu quy~t va Qu~ eh~ b~u eu t?iD?i hQi d6ng e6 dong thuOng nien narn 2018. I

ID?i hQi d§:biSu quy~t thong qua v6i ty l~ 100 %.Gi6i thi~u va rneri Chu t9a: Ong Truong Quang Minh - <Chutieh Cong ty

e6 ph~n EVN Qu6e t~ diSu hanh D?i hQi.

D?i hQi d§:biSu quy~t thong qua v6i ty l~ 100 %.

B. Di~n bi~n clla D~i h9i:D?i h9i tiSn h::mhdu6i S\fdiSu hanh eua Chu t9a D?i hQi.

Chu t9a D?i h9i: gi6i thi~u Thu ky va Ban kiSrn phi~u g611il:

a. Thu ky D?i h9i:

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- Ong Duong Thanh Nhan

b. Ban kiSm phieu:

- Ong Le Thanh Khoa

- Can b(>Phong T6ng hop

- PTP. Phu trach P. Ky thuat, _I Truong Ban

- Ba Nguyen Thi Mai Huang - PTP. Phu trach P. T6ng hop IUy vien

- Ba Nguyen Ha Trang Nhung - CV P. Ky thuat - Uy vien

Dai h(>ida:bieu quyet thong qua voi ty l~ 100 %

B.1. Thong qua chuong trinh Dai h()i.I

Chu toa Dai hoi thong qua noi dung chuang trinh dai hoi voi cac noi dungtren. Dai h(>ibieu quyet thong qua chuang trinh Dai hoi, ty I~ tan thrnh 100 %.

B.2. Cac n(),idung~ vfin d~ bao cao, trinh bay tai D~i h()i: IDuoc su thong nhat cua Dai hoi, cac noi dung chuang trinh duoc bao cao

truce dai hoi:1. Thay mat HDQT, Ong Le VG Ninh - UVHDQT, Ph6 ~6ng Giam d6c

trinh bay Bao cao cua HDQT ve tinh hinh hoat dong cua HDQT va ho~t d(>ngcuaCong ty nam 2017 va nhi~m v\! nam 2018 (Bao cao s6 I1IBC-EvNI-HDQT ngay23/5/2018);

, I2. Ba Ph~m Thi Thuy - Ph\! trach Ke toan Cong ty trinh bay Bao cao tai

chinh 2017 da:duqc kiSm toan boi Cong ty KiSm toan va KS toan AAC.

3. Thay m~t Ban kiSm soat, Ba Dinh Hai Ninh - Truong! ban KiSm smittrinh bay Bao cao ho~t d(>ngcua Ban kiSm soat nam 2017 va dS xili~tIva chQn danvi kiSm toan cho nam tai chinh 2018 (Bao cao, s6 011B~>~VNI-BKS ngay03/5/2018) va to' trinh ngay 14/06/2018 cua Ban kiem soat ve vil~cIva chQn danvi kiSm toan BCTC nam 2018 cua Cong ty c6 ph~n EVN Qu6c tS.

AI,4. Ong Le Thanh Khoa - PTP. Ph\! trach Ky thu?t trinh bay "Ke ho~ch san

xu~t kinh doanh nam 2018, bao g6m trich quy khen thuong fa phuc Iqi nam2018" thea TO' trinh sf>12/TTr-EVNI-HDQT ngay 23/5/2017.

5. Ong Truang Quang Minh, T6ng giam d6c EVNI trinH bay TO' trinh s613/TTr-EVNI-HDQT ngay 23/5/2018 vS quySt toan thu lao HDrQT va Ban kiSmsoat nam 2017, kS ho~ch thu lao HDQT va Ban kiSm soat nam 2?18.

Chu to~ D~i h(>it6m t~t cac n(>idung da: trinh bay truao d~i h(>i,bao caoD~i h(>itiSn d(>thvc hi~n, kSt qua SXKD nam 2017 va kS ho~ch nam 2018 cuaCong ty TNHH thuy di~n H~ Se San 2 - Campuchia (Cong ty lien kSt).

B.3 Thao luan tai Dai hoi:. . . .1. N()i dung cac phat bi~u y ki~n tham gia clla cac c&dang t~i D~i h()i:

* ,Ch~ t9a ae;zi h(Ji d9C cong b6 y kiin cua cd dong TONG CONG TY CPXNK VA XAY DC/NG VEST NAM (VINACONEX) tgi Dgi h(Ji thea cong van s61031A120181CV-QLGS ngay 111612018vai cac n(Jidung chinh nhu sau:

- EVNI cdn nang a(jng tim kdm vi¢c him ai nang cao k(t qua SXKD.

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_ Dr5i voi du em Ha Se San 2: D~ nght EVNI co bao cao chi tiit han v~tiin d<5hoan thanh (so sanh voi tiin d<5phe duyet), danh gia v~ hieu quacua du an, canh bao rui ro ti~m dn, va danh gia ki hoc;zchnhiing nam

, , ' Itiep theo cua du an, Dong thai cung cap bao cao tai chinh hang ndmcua Cong ty TNHH thuy dien Ha Se San 2 cho cdc c6 donlt/EVNI.

_ Dr5i voi cac du an Ha Se San l/Se san 5; Se Koong va "HigmMo 1: D~nghi EVNI nhanh chong tim kiim dr5itac dd chuyen giao nham thu h6ichi phi da os« tu:

_ Khdn truong xu If;cac f; kiim ngoai trir cua Kidm toan trong BCTC

- D~ nghi BKS:* B6 sung danh gia thuc hien tra noi chi phi tu vein va trich 19p quy

khen thuCrngphuc 19'inam 2017 cho nguai lao d<5ngtheo NQ DHDCD nam2011 I

* Khling dtnh Cong ty TNHH kidm toan va ki toan A~C 1u9'CDf!DCD,HDQT Iva ch9n l~ cong ty du9'c UBCK Nha Nuac chap t~ugn kiem toancac cong ty niem yet.

* Daf}h gi,a hoc;ztd<5n¥cua Cong ty TNHH thuy di¢n HC;Z1Se San 2 dd c6dong biet, dong thai kien nght HDQT tang cuang cong tqc giam sat quatrinh tridn khai dau tu, quyit toan dl;fan va ban giao dua VaGhoc;ztd<5ngcua Thuy di¢n Hc;zSe San 2. I

_ VINACONEX thong bao tbi ,c6 dong Cong ty v~ yi¢c ,c/!hutruang T6ngCong ty VINACONEX chuyen nhu9'ng toan b<5von daM tu tc;ziEVNI vad~ nght Cong ty va cac c6 dong khac mua IC;Ziphan vr5n cuaVINACONEX I

_ ? A I "* Ba Nguyen Thi HlfO'ng - Dc;zidi¢n Co dong NGAN HANG TMCP ANBiNH (ABBANK): I

_ DJ nght lam ro gia trt ki hoc;zchdoanh thu nam 2018 pua EVNI dc5ivbicac goi thau TVGS;

"" I ? ,

_ De nght Ban dieu hanh EVNI xem xet giai phap SXKD de co ke hoc;zchtang 19'inhugn tir hoc;ztd<5ngTVGS, tang thu nhgp cho hguai lao d<5ng;

_ D~ nght Cong ty cung c6p thong tin cgp nhgt v~ tiin a<5phat di¢n cac t6may cua dl;fan Thuy di¢n Hc;zSe San 2 so vai n<5idung/bao cao trinh Dc;zih<5i.

* Ong Nguyin Anh TUdn - DC;Zidi¢n C6 dong raNG CONG TY DIENL[jC THANH PHO HA NOI (EVNHN): .

- Gop f; tz<5idung tai li¢u bao cao tc;ziDc;zih<5ican b6 sung cac thong tin ddcac Co dong cua EVNI cgp nhgt day du v~ cac n<5idung:

+ Ca c6u quan If;va b<5may san xu6t kinh doanh hi¢Klnay cua EVNI;

+ Thu nhgp binh quan cua nguai lao d<5ng;

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+ Phan cong nhiem V{l cua cdc B(Jphdn, Thanh vien trong Ban ai~uhanh EVNI ad thuc hien cac cong tac v~ QLDA, TVGS, Dich V{l chothue van phong;+ Phuong an 'ph~n phoi 19'inhudn va trich ldp cdc quy tr1ng ndm 2017co bao cao ae co dong duoc biet.

_ Lam ro v~s6 IU(J'ngva co cdu nhdn Sl;fthanh vien HDQT_j&BKS nhiemkY 2018 - 2023 ali dap ung quy dinh moi cua Nghi dinh 7/1 (Chinh phu)va Thong tIf 95 (B(J Tai chinh) v~ quan tri a6i voi cong ~ dai chung ?Quy dinh ve Thanh vien HDQT phai la a(Jc ldp dap ung tqi thieu 113doivoi EVNI hay khong ?

* Ong Nguyln Thanh Sun - Dai dien C6 dong CONG Try TNHH MTVD~eN urc DA NANG: D~ nghi phuong an phdn chia 19'inhudn fli duac gifr laiden ngay 31/1212017 nhu BCTC nam 2017 vai 1); l¢ 2,4%.

2. NQi dung ghli dap:Chu tQa D:;tihQi da giai dap cac y kiSn kiSn nghi nhu sau:

* V~Y kiin cua C6 aong VINACONEX:_ V~ tim kzim vi¢c lam nang cao hi¢u qua SXKD: Nam 2017 cong ty ali n6

lvc va ady mc;tnhcong tac TVGS, va la nam adu tien Cong ty co T6ng doanh thutif TVGS vU9't T6ng doanh thu tif hoc;tta(Jng tai chinh, ali aU9'rtBKS aimh giatrong bao cao cua BKS. Hi¢n nay Cong ty ali chu a(Jng au9'c 1ang Il;fCad aduth6u trl;fct:ip Cong tac nay va au9'c chu ,a6u tu aanh gia cao v~ nfng lvc. ,

_ Ve Dl;f an TD Hc;tSe San 2: Tien a(J thl;fc hi¢n va aanh Iso vai ke hoc;tchau9'c duy¢t, rui ro ali 4u9'Ccong ty f5,iribao tc;tiac;tih(Ji. Trong ao ram, 2017 Dl;fanali hoan thanh vU9't ke hoc;tchaua to may 1 va 2 vao hoc;tta(Jng ~a ke hoc;tchhoanthanh toan b(J,nha may vaG thang 1012018. San IU(J'ngai¢n Pfat len luai ai¢nCampuchia aen ngay 10106120181a 322 tri¢u kWh. Hi¢n tren Website Cong ty tc;tiaja chi evni. vn ~ong ty luon c?tp nh(lt tiin ,a(Jthl;fchi¢n cua d~ an, c~c c6 aongquan tam co the theo doi tc;tiaia chi tren. Ve BCTC hang nam aupc kiem toan, chitzit bao cao au9'c tom tlit giri trong tai li¢u tc;tiac;tih(Ji va cac ban scan BCTCkidm toano " , , I

- Vi¢c tim kiem aoi tac ae chuyen giao dl;fan thuy ai¢n Hf;tSe San IISe San5, thuy ai¢n Seko,ng va N(lm 1;10 1,(f; kzin ,ngoc;ti[rif trong BCTC kzim toan): Congty ali va aang tiep t{lCtim kiem aoi tac ae chuyen giao dl;fan ho¢c h(1JJtac adu tutheo p'huang an tuang tl;fdl;fan Thuy ai¢n Hc;tSe San 2·(n(Jidung nay ali au9'c neuC{l the theo cac bao cao trinh Dc;tih(JiJ·

- Vi¢c Il;fach9,n Cong ty,kidm toan AAC trong nam 2017 ali au9'c Ban Kidms~at, C6~? ty a~ ti~n hanh kiem tra aimh gia cac ai~u ki¢n phap If;, nang Il;fcvakznh nghu;m, aap ung quy atnh hi¢n hanh, phil h9P vai hi¢n trc;tngEVNI la Congty aang kY giao dich tren san Upcom.

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* V~Y kiin cua C6 dong ABBANK:_ Ki hoach doanh thu tit hoat dong T~GS nam 2018 do' dr9'c ,Ban di~u

hanh EVNI xac nhdn viec tinh toan do' pao gam gia tri cua 03 h9',l(dong TVGScan lai nam 2017 chuyen sang va mot so h9'Pdong TVGS do' kY cuof ndm 2017 seduoc thuc hien ndm 2018;

_ V~ ki hoach tang doanh thu va 19'inhudn tit hoat dong TVpS: Viec thuchien TVGS duac tdn dung tren bo may nhdn sv hien co cua don vi voi so IU9'ngcan b¢ du dam nhdn cong viec theo ki hoach khong phat sinh nhdn hr.

_Hien nay, du an Thuy di¢n Ha Se San 2 do'phat dien duoc ~ t6 may (TM3phat di¢n hoa luoi ~ao ,ngay 051412018, TM4 phat dien hoa fuai ~ao ngay1010512018)va du kien den thang 1012018 se hoan thanh ph at di¢fl 4 to may canlai.

* V~ Y kiin cua C6 dong EVNHN:_D6i voi cdc gop y v~ noi dung tai lieu phuc Vlj- Dc;zih¢3i,coAg ty ghi nhgn y

kiin gop y cua C6 dong di hoan thi¢n cho nhfmg phien h9P saul Ngoai ra, cacthong tin lien quan din y kiin cua C6 dong nhu: I

+ V~ co cdu quan Iy va b¢3may san xudt kinh doanh: cac/ c6 dong co thitra cUu thong tin a Website cua Cong ty; Vai 03 phong chuc nan~.g6m: Tai chinhki toan; Ky thug! va T6ng h9'P, cac ~an b¢ quan Iy tc;licac phong lam vi¢c kiemnhi¢m (Phong Tong h9'P, Tai chinh ke toan). I

+ V~ thu nhgI?binh qU,dncua nguai lao d¢ng: DO,du9'c nel1Clj- thi trong taili¢u Dc;zih¢i "Thuyet minh ke hoc;zchnam 2018". I

_ V~phuong an phdn ph6i 19'inhugn nam 2017: Thvc hi¢k giif Ic;zitoan b¢319'inhugn sau thui nam 2017 sau khi trich cho quy phuc 19'i.C~ng ty tiip thu y

, ? ?? , ? I 'kien cua Co dong de bo sung thuyet minh Clj- the va phuong an phdn phoi 19'inhugn sau khi co ngu6n thu tit dv an thuy di¢n Hc;zSe San 2. I

- vd s6 IU9'ng va co cdu nhdn sv thanh vien HDQT & BrKS: Cong ty xacnhgn do' cgp nhgt quy dinh mai cua Nghi dinh 71 va Thong tu 95 v~ quan tri d6ivai Cong ty,dc;zichung, ,phu h9'P~ai quy di~h hi¢n hanh. I

* Doi vai y kien cua Co dong CONG TY TNHH MTVr DIEN LUC DANANG: V~phuong an f!hdn chia 19'inhugn giif Ic;zidin nay, Cohg ty se xdy dvngphuong sau khi co nguon thu tit dv an thuy di¢n Hc;zSe San 2 valse trinh DHDCDthong qua.

3. Bi~u quy~t 5 nQi dung vlra duQ'c trinh bay, bao cao tai muc B.2 d~thong qua t~i f)~i hQi: I • •

I?uai ~\l'~~iSuh~mh eua, Chu t<;m,D?i h(>ida tiSn himh bil6u quySt tUng n<)id~;(ngeua~d?l h91 thea quy ehS d?i h<)ida duge thong qua vai ~St qua ki6m phiSubIeu quyet nhu sau:

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3.1 Bao cao hoat dqng ella HDQT nam 2017 va nhiem vu nam 2018:

KSt qua bieu quyet:

se c6 phfin bi~u Ty l~ c6 phauI

Bi~u quyet Ghi chuquy~t (CP) bi~u quyet (%)

Tan thanh 31.576.946 100%

Khong tan thanhI

- - I

Khong c6 y kien - - I, ?' f ? ,?

, Theo quy c~e D(;1i,hQi, voi ty l~ bieu qu~etA~an t~~lI1I;.la ~OP% tOng, so :0phan co quyen bieu quyet co mat tham du D(;11 hoi. D(;11 hQl thon,g qua Bao caoheat dong cua HDQT nam 2017 va nhiern vu nam 2018. I

3.2 Bao cao tai chinh nam 2017 dii dmle ki~m toan: IKSt qua bieu quyet:

Bi~u quy~tsA c6 phfin bi~u Ty l~ c6 phfin Ghi chu

quyet (CP) bi~u quy~t (%)

Tan thanh 31.576.946 100% IKhong tan thanh - - II

Khong c6 y ki~n - - II

\. )

Theo quy ch~ D~i hoi, v6i ty l~ bi~u quy~t tan thimh lit loo% tlmg s6 c6ph~n co quySn biSu quySt co m~t tham dV D(;1ihQi. £>(;1ihQi thong qua Bao cao taichinh nam 2017 nhu tai li~u dtl trinh t(;1i£>(;1ihQi.

3.3 Bao eao ho~t dQng ella BKS nam 2017 va d~ xuAt eh(,)ndan vi ki~mtoan eho nam tai ehinh 2018:

3.3.1: Bao eao ho~t dqng ella BKS nam 2017:

KSt qua biSu quyst:

Bi~u quy~tsA c6 phfin bi~u Ty l~ c6 phfin Ghi chu

quy~t (CP) bi~u quy~t (%)

Tan thfmh 31.576.946 100%

Khong tan thfmh - -Khong c6 y ki~n - - I

, ~heo ~uy ~rSD(;1i~hQi: v6~ ty l~ biSu quySt tan thanh hi 100% t6ng s6A ...... . cophan CAOquyen ~~eu q~yet co m(;1ttham dll £>(;11hQl. £>(;11hQl tlh.ong qua Bao caohO(;1tdQng Ban klem soat nam 2017 nhu tai li~u dtl trinh t(;1i£>(;1i~Qi.

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3.3.2: LU'a chon drm vi ki~m toan BCTC nam 2018:.. .Bi~u quy~t

S6 c&ph~n bi~u Ty l~ c&ph~n phi chuquyet (CP) bi~u quy~t (%)

I

Tan th~mh31.576.946 100%

Khong tan thanh - -I

Khong c6 y ki~n - - I

, Theo 'luy c~S Dl;li,hoi, voi tY I~ bibu quySt tan thanh la, IOP% ,tbng s6 c6phan co quyen bieu quyet co mat tham du Dl;lihoi. Dai hQi thong nhat hra chonDan vi Kiilm toan la Cong ty kibm toan AAC thvc hien vi~c kiSrh toan ban nienva thuimg nien nam 2018 ~ho Cong ty c6 phArr E~ 9u6c ¥ voi ,muc phi66,500.000 dong (chua bao gom thue VAT I0%) nhu de xuat cua Ban kiem soat

Dl;lih9i giao Ban DiSu hanh lam vi~c voi Cong ty kiern toan AAC dS thuc

hi~n viec kiem toan dap Ung cae quy dinh hi~n h~mh.

3.4. K~ ~o.,ch nam 201,8: I3.4.1 Ke ho~ch san xuat kinh doanh va DTXD nam 2018:

, ' , IKet qua bieu quyet:

Bi~u quy~tS6 c&ph~n bieu Ty I~c&ph~n Ghi chu

quy~t (CP) bi~u quy~t (%)

Tan th~mh 29.176.946 92,40%

Khong tan th~mh 2.400.000 7,60%

Khong c6 y kien - -

,> ~heo 1uy~re Dl;li,hi;>i,vai ty I~ bibu quy~t tan thilnh Iii f2,40% tbng s6 c6

phan co ~uyen b!e~ quyet co m~t tham d\l Dl;lihi;>i.Dl;lihi;>ithOng qua KS hoachSXKD va DTX~ nam 2018 vai cac chi tieu chinh nhu sau: I '

_Tong doanh thu: 12.063.362.(])00d6ng

_Chi phi: 10,545.253.?00 d6ng

_L~i nhu~n tru6e thuS: 1.518.109.000 d6ng

- Dau tu xay dVng: 528.000.boo d6ng

_ Quy khen thuang va phue 10'i:Trieh 50/0 tu 10'i ! h ~ h;"hOl;ltdi;>ngTVQLDA; TVGS 'nam 2018 va 100/.'I' ~l;lns~u I ue cu~vuqt kS hoc;teheua hoc;ttd9ng TVQLDA' TVGSo fJl n2hou1c;tnsau thue74.976.000 d6ng). ' nam 8 (tc;tmtinh

* Giao Ban diSu hanh:- Quan ly hoat dong eua Cong t d' b' ,?

di;>ngkhong dugc v~qt t6ng cac khoan ~~ ~~ a~ ng~yen, tii~ tong chi phi ho",11",1; , ao loan von co drug va I'li nhu~n d~

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_Ti~p tuc tim kiem dbi tac thich hop di; hop tac phat triSn ho~? ehuySn giao

cac du an thuy di~n Se San I/Se San 5; Se Kong va N~m Mo 1;_£l§.ymanh cong tac TVGS di; nang eao nang luc, chu d(m!\ 1!imkiem cong

viec phil hop nang luc hien tai cua Cong ty d~ bao cong viec 6nl dinh, lau dai,tao cong an viec lam cho CBCNV va tang nguon thu.

3.4.2 Chi phi tra ng tu v~n nam 2018:

KSt qua bieu quyet:

Bi~u quyetS6 cB ~hdn bi~u Ty l~ cB phdn I Ghi chu

quyet (CP) bi~u quy~t (%)

Tan thanh 31.576.946 100%

Khong tan thanh - -

Khong c6 y kien - -

Theo quy chS D<;1ihoi, voi ty 1~ biSu quyet tan thanh la 100% tong sf:,c6phan co quyen bieu quyet co mat tham du D<;1ihQi. D<;1ihQi thong qua K~ hO<;1chtra nq tu v~n nam 2018 la 4.073.436.000 d6ng, C\l thS nhu sau:

_Cong ty tu v~n xay dvng di~n 2: 203.284.000 d6ng3.5 Quy~t tmin tho lao HDQT va Ban ki~m soat nam 2017 K~ hoach

tho lao HDQT va Ban ki~m soat Dam 2018 ,.

3.5.1. Quy~t toan tho lao HDQT va Ban ki~m soat nam 2017:

KSt qua biSu quy~t:

_Cong ty tu v~n xay dvng di~n 1: 3.870.152.000 d6ng

Bi~u quy~tS6 cB phdn bi~u Ty l~ cB phdn

quy~t (CP) bieu quy~t(%) Ghi chu

Tan th~mh 31.576.946 100%

Kh6ng tan thimh - -Kh6ng c6 y ki~n - -

,~ ~. ,. ?? ,

h~ ~heo ~uy ~;?heD<;11, h91, Vat ty 1~bleu quyet tan thC:mhla 100o/! t;:' :..;?p an co quyen bIeu quyet co mat tham du Dai h ~. '". I~ 0 ong so cotoan thu lao HDQT BKS na~m'2017 ,.'.,' . °1'!'D<;11h91 thiong qua Bao quy~t, .. .' val gIa tn a 160500 01il0dA ~sau mum tr;~u tram nghin d6ng). .' • U/I ong (M9t tram

ho Ke ho~ch tho lao HDQT va Ba kOA , ~:.. ?';?' n lem soat nam 20t8:Ket qua klem phieu:

~

Bi~u quy~t S6 c6 phdn bi~u Ty l~ cB phdb

Tan thanhquy~t (CP) bieu quy~t (ol) Ghi chu

31.576.946 100%Kh6ng tan thanh - -

I

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I

Bi~u quy~tS6 c6 phftn bi~u Ty l~ c6 phftn Ghi chu

quy~t (CP) bi~u quyet (%)

Khong c6 y kien--

;_ :.., , , , , 0h h:" D . hoi voi ty Ie bieu quyet tan thanh la 100 Yo ton~ so co

T eo guy e, e ~l:...: ¥ • du Dai hoi Dai hoi thong qua ke hoachph~n eo quyen bieu qu~et eo m18~t:~an:, t·· l~ 168000000 dfmg (M9t tram sauthu lao HDQT, BKS nam?O VOl gia q .'mir . t' trieu d6ng) eu the'oi am ,

S6Thu lao S6 Thu lao narn

STT Chtfcv\I lU'Q1lgthang thang 2018 (dang)(dang)

0 25.000.000 12 01 Chu tich HDQT

Uy vien HDQT (kiem nhiem) 3 2.500.000 12 90.000.0002

Truong Ban kiern scat 1 2.500.000 12 30.000.0003 (kiem nhiem)

Kiem soat vien (kiem nhiem) 2 2.000.000 12 48.000.0004

Tang c{Jng 6 168.000.000

_ Truang h9'P Chu tich HDQT kiem Tong Giam d6c; Uy vien HDQT kiemnhiem chuc danh Pho Tong giam d6c khong huang thu lao HDQT.Tr~ang h9'P Truong Ban kiem soat lam vi?G,chuyen trach huang muc thi! lao19.000.000 d6nglthang (muai chinh tri?u donglthang).

B.4 Bao cao k~t qua rrng crr, d~ crr Thanh vien HDQT, BKS nhi~m ky2018 - 2023

Can eu DiSu l~ t6 chue va ho~t d9ng eua EVNI, Nghi quy6t s6 06!NQ­EVNI-HDQT ngay 23/0112018 va h6 so ung eu, dS eu thanh vien HDQT, BKSnhi~m ky 2018 - 2023 rna Cong ty d§:nh~n dUQ'ed6n truae thai diSm khai maeDHDCD, Ong Truong Quang Minh - C:hutieh kiem Thng Giam d6e Cong ty tririliba~ Ta trinh v,e d,anh saeh ling eu, de eu Thanh vien HDQT, BKS Cong ty e6phan EVN Quoe te nhi~m kY 2018 - 2023 nhu sau:

1.HQi dAng quan tri: g6m 06 ling vien

TT HQ va ten frng vien Chfrc danh dang D~i di~n cho c&dongdam nhi~m tY I~ % CP sO'hii'D

1 ang Truang Quang Minh Chil tieh HDQT T6ng Cong ty phlit di~nKiem TOD 15,63%

2 ang Le VG Ninh Uy vien HDQT T6ng Cong t phat di~nPTOD 10,42%

3 ang Nguy~n Quang Huy Uy vien HDQT Cong ty CP ND Phfl LC;liKiem nhi~m 19,30%

I

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Chirc danh dang Dai dien cho c6 dong. .TT HQ va ten irng vien dam nhiern tY l~ % CP SO' hfru

Uy vien HUQT NH TMCP An BinhBa Nguy~n Thi Huang 10,31%4 Kiem nhiem

Tap doan CN Cao su VNOng t.e Duy Thanh - 11,78%5

Tong cong ty CP XNK va

6 Ong Nguy~n Qu6c Hai - Xay dung Vi~t Nam654%,

2 Ban ki~m soat: gom 3 irng vien. .Chirc danh Dang Dai dien cho

• '0

HQ va ten dam nhiem nhom co dongTT

1 Ba Uinh Hai Ninh Truang ban T6ng Cong ty phat dien 1

2 Ba VU Huang Tra Thanh vien NH TMCP An Binh

3 Ba Nguyen Thi Huy€n - Cong ty CP NU Phil Lai

Chu toa Dai hoi da:tiSn hanh Ifryy kiSn Dai hoi dS thong qua danh sach irngcir dS cir HDQT, 'BK'S nhiem ky 2018 - 2023. Dai h(>ida:bieu qut~t thong qua voity l~ tim thanh 100%.

Chu toa Dai hoi da Ifry y kiSn bi~u quySt thong qua Bah b~u cll' HUQT,BKS v6i th~mhph~n: I

- Gng Le Thanh Khoa - PTP. Ph\! trach P. Ky th~?t, - Truang Ban

- Ba NguySn Thi Mai Huang - PTP. Ph\! tnich P. T6ng mgp - Uy vien

- Ba NguySn Ha Trang Nhung - CV P. Ky thu?t - Uy vier

- Gng NguySn Anh Tufrn, d~i di~n C6 dong T6ng Cty Ui~n h,rcTP Ha N(>i.- Gng Tr~n Anh Tu§.n,d~i di~n ca dong Tang Cong ty Ui~n Ivc miSn B~c.

U~i h9i bi~u quySt thong qua v6i ty l~ 100%.

Ban b~u cu du6i SlJ diSu hanh cua TruOng ban da: tiSn ~anh cong tac b~ucu.

B.5 K~t qua b~u Clr Thanh vien HDQT va BKS nhi~m 'ky 2018 _2023

:.. Sau, khi ki~rn phiSu (dinh kern bien bim kiSm phiSu) Ban b~u eli ~ b:"ket qua bau Cll thanh vien HUQT, BKS nhiern ky 2018 _ 202.!3 ,. k:" eo?g 0sau: . VCYi et qua nhu

5.1 HQi dang quan tri:

hS6 lm;mg 06 ung vien s~p xSp thea tang s6 phiSu duac b~u tu cao d:' th~

n u sau: . I en ap

11114

STT HQ va ten Tong s6 phieu Ghi cbudurrc bill

1 Tnrong Quang Minh 37.998.652

2 Nguyen Quang Huy 36.742.544

3 Le VUNinh 31.853.446

4 Le Duy Thanh 23.039.710

Nguyen Thi HuangJ

5 14.592.544

6 Nguyen Quoc Hai 12.752.834

5.2 Ban ki~m soat:

S6 lUQ11g03 thanh vien s~p xSp thea t6ng s6 phieu duoc b~u ur cao dSnthap nhir sau:

STT HQ va ten TAng s6 phieu Ghi chudurrc bill

1 Dinh Hai Ninh 43.676.240

2 VUHuang Trfl 26.039.734

3 Nguyen Thi Huyen 25.009.734I

_'-,

(

Theo Quy chS b~u cir cua Dai hoi, cac Ong/Ba co ten sau trung cu HDQTva BKS nhiern ky 2018 - 2023 cua Cong ty c6 phan EVN Quoc tS nhu sau:

• HQi d6ng quan tri:

- Ong Truong Quang Minh

- Ong Nguyen Quang Huy

- Ong Le Vii Ninh

- Ong Le Duy Thanh

- Ba Nguyen Thi Huang

• Ban kiSm soat:

- Ba Dinh Hai Ninh

- Ba Vil Huang Tra

- Ba Nguyen Thi Huyen

Sau kSt qua cong b6, Dai hoi nghi giai lao dS HDQT, BKS h9P phien thirnh~t b~u Chu tich HDQT va Truong ban kiSm soat.

B.6 J)~i hc}iti~p h,lc ti~n himh v6'i cac n<)idung:

6.1 Thong qua nc}idung J)i~u l~ Cong ty sua d8i

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--_._-

Ong LS VUNinh - Pho Tfmg Giam doc doc To trinh sua d6i, b6 sung "Dieul~ hoat dong Cong ty c6 phan EVN Quoc t8" (To trinh s6 14/TTr-HDQT ngay23/5/2018).

Sau khi thao luan dai hQi thong nh~t bieu quyet voi k8t qua nhtr sau:,

Bi~u quy~tsa c6 ph§n bi~u Ty l~ c6 ph§n Ghi chu

quyet (CP) bi~u quy~t (%)

Tim thanh 31.576.946 100%

Khong tan thanh - -Khong c6 y kien - -

Theo quy che Dai hoi, voi ty l~ bieu quyet tan thanh la 10c)%tong s6 c6phan co quyen bieu quyet co mat tham du Dai hoi, Dai hoi thong qua "DiSu 1~heat dong Cong ty c6 phan EVN Quoc t8" nhu tai lieu trinh truce Dai hoi. GiaoHDQT ban hanh DiSu l~ thea quy dinh,

6.2 Thong qua "Quy eh~ quan tr] oQi bQ"Ong LS VU Ninh - Pho T6ng Giam d6c dQc To trinh ban hanh "Quy ch8

quan tri nQi bQ Cong ty c6 ph~n EVN Qu6c t8" (To trinh s6 15/Tfr-HDQT ngay23/5/2018).

Sau khi thao lu~n d~i hQi th6ng nh~t biSu quy8t v6i k8t qua nhu sau:

Bi~u quy~tsa c6 ph§n bi~u Ty l~ c6 ph§n Ghi chu

quy~t (CP) bi~u quy~t (%)

Tan thfmh 31.576.946 100%

Kh6ng tan thfmh - -

Kh6ng c6 y ki~n -

Theo quy ch8 D~i hQi, v6i ty 1~biSu quy8t tan thanh la 100% t6ng s6 c6ph~n co quySn biSu quy8t co m~t tham dv D~i hQi. D~i hQi thong qua "Quy ch8quan tri nQi bQ Cong ty c6 ph~n EVN Qu6c t8" nhu tai li~u trinh tru6c D~i h(>i.Giao HDQT ban hanh Quy ch8 thea quy dinh.

6.2 Cong b8 k~t qua phien hop thtl' nhAt ella HDQT, BKS v~ k~t quab§u Chll tjeh HDQT, TrrrO'ng BKS EVNI ohi~m ky 2018 - 2023:

ang Truong Quang Minh thay m~t HDQT nhi~m ky 2018 - 2023 bao caok8t qua b~u Chu tich HDQT, Truong BKS v6i k8t qua nhu sau:

_ ang Truong Quang Minh du<)'cb~u Chu tich HQi d6ng quan tfi: V6i ty l~5/5 phiSu.

_Ba Dinh Hai Ninh du<)'cb~u Truong Ban kiSm smit: V6i ty 1~3/3 phiSu.

, HDQT va BKS Cong ty c6 ph~n EVN Qu6c t8 nhi~m ky 2018 - 2023 ramat d~i hQi

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6.3 Thong qua Chu tjch HDQT klem TAng Ghirn dBe:Sau khi thao 1u~ndai hoi thong nhftt bieu quyet voi kSt qua nhu sau:

Bi~u quyetsA c6 ph§n bi~u Ty l~ c6 ph§n Ghi chu

quy~t (CP) bi~u quyet (%)

Tan thanh 31.305.521 99,14%

Khong tan thanh 271.425 0,86%

Khong c6 y kien - -

Theo quy chS Dai hci, voi ty 1~biSu quyet tan thanh 1a 99,14% tong s6 c6phan co quySn bieu quyet co mat tham du Dai hoi, Dai hQi thong qua "Chu tichHDQT kiern T6ng Giam d6c" nhu tai lieu trinh tnroc Dai hoi.

C. Thong qua Bien ban va Nghi quy~t cua D~i hqi.Ong Duong Thanh Nhan - Thu ky Dai hoi doc dir thao Bien ban va du thao

Nghi quyet DHDCD thuong nien nam 2018 ella Cong ty e6 phan EVN Quoc tS.D~i hQi biSu quySt thong qua Bien ban va Nghi quySt f)~i hQi vai ty l~ biSu

quySt nhftt tri: d~t 100%.Bien ban duqc l~p va thong qua truac f)~i hQi.f)~i hQi kSt thuc vao 1uc 12 gia 45 phut ngay 15 thang 6 nam 2018.

D~I HQI DONG CO DONG THUONG NIEN NAM 2018CONG TY CO PHAN EVN QU6CTt

THU KY DAI HOI. .

DU'o-ngThanh Nhan

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