CONG TY CO PHANCHIEU XA AN PIII

56: 01A{Q'EFIDCE-APICo

CO. NG HOA XA HQI CHU NGHIA VIEJ NAMDQc lip - Tq do - H+!! E!"

Binh D.ntng, ngay 25 thang 03 nhn 201 6

NGr{ QnYfT DAr HQI DONG C6 D6NG Tnlonc N6N NAM 2016CONG TY C6 PHAN CIilfU X4 AN PHU

- Cdn cr? Lu4t Doanh ngll€p sO OOIZOOSIqH1 t du-o. c Qu6c hQi khori I I nudc CQng hod xd

hQi chri nghia Vi6t Nam th6ng qua ngdy 29111D005;- Cln cu gi6y chrmg nlfn dang k! kfnh $anh s6 3700480244 do Sd KE hogch vd dAu n.t

tinh Binh Duong c6pngiry 0V4/2015 (cAp lai lAn thri 1 1);- Cdn crivdo Ei6u lQ C6ng ry c6 phanchi6ux4AnPhir duopth6ng qua

Hdm nay ngdy 25 10312016 t+iC;ngty c6 phAn chi6u xa An Phri - so 1 19'qiz tO +. ttru

phO ln, phuong An Phri, thi xA Thu4n An, tinh Binh Ducmg, C6ng ty c6 ph6n chi6u x4 Att

Phri ti6n hanir Dai hQi d6ng cd dong thuong ni6n nam 2016Tham du dai hoi co 09 c6 rl6ng, tuong ung s6 c6 phdn sd hiru vd dai dien lit 8.962.024 cd

phAn. Tj l0 tham dU dai hli75,82% tr6n t6ng s6 v6n diOu.lq.

c5n cf Ll4t doanh nghiQp vn Di6u lQ c6ng ty, Dai hQi c6 d6ng thuong ni6n nim 2016 cua

C6ng ty c6 dir di6u kiQn ti6n hanh.

E4i hQi du_q c nghe b6o cao cua T6ng GiAm d6c C6ng ty, Ban ki6m so6t g6m cac nQi d'ng

sau:i. K6t quA kinh doanh ndm 2015

2. K6 hoachkinh doanh ndm 2016

3. Phuong 6n phAn ph6i lqi nhuan ndm 2015.

4. Phuong 6n chi tra c6 tric ndm 2015

5. phuong an tr6 thu lao SDQT, BKS vd thu kj C6ng ty nim 20i 5 vd dd xuAt thir lao

FDQT, BKS vd thu kli Cdng tY ndm 2016.

6. LUa chqn don vi ki6m to6n cho 86o c6o tdi chinh nim 2016

7. Th6ng qua sua d6i. b6 sung Didu lQ cong ty

8. Phd chuAn Ki0m sorit vi6n thay the nem so6t vi6n da fi nhiem

9. Ph6 chuAn viQc Cht tich FIDQT kiOm nhiqm chirc vu T6ng Girim d6c C6ng ty

10.Phuong 6n s6p nhQp c6ng ty TNFIII MTV an phir Binh Minh thanh chi nhdnl

cdng ty chiiiu xa An Phri

1 1. Phuong rin phrit hdnh trrii phi6u chuy6n d6i. DAu tu dg rln - thdnli lap c6ng ty

Dah.ith6ngnhit' ownrNcru.

Diiu l. tn6ng qua ktit qun kinlr doanh nIm 2015.

D7i hQi th6ng nhat th6ng qua 86o c6o tdi chinh hqp nhdt ndm 2015 (da duqa ki6m todn)

e6m mOt s6 chi tidu tai chinh nhu sau:-T6nsdoanhthu : 101.860.997.198d6ng- LE ihuan tru6c thu6 : ' 36.076.466'781 ddng- Loi nhuQn sau thu0 : 27.296.732..538 d6ng.- EPS : 2.240 d6ng/c6 Phi€u

Phan Udu q".v*:l- T6ng sil 8.962.024 CP rdn thanh, chi6m 100,00% tiing si5 CP tham gia bi6u quy6t.

0,00Vo t6ng st5 CP tham gia biiiu quyiit., l : ^ ^ . , .

0,00oA t6ng s6 CP tham gia bi6u quy€t.2- T6ng sdJ- r ong so

0 CP kh6ng t6n thdnh, chi6m, , , . t ! . l

u Lr Knong co y Kren, cnrem

Didu 2. Th6ng quak6 ho4ch kinh doanh ndm 2016.Ear hQi da th6ng nMt vd chi ti6u kti ho4ch kinh doanh nam 20 1 6 nhu sau:

- Doanh thu : 116.507.939.474 d6ng

l-T6ngs6 8.962.024 CP t6n thdnh, chi6m 100,00% t6ng s6 CPtham gia bi€u quy6t.

2- T6ng sd 0 CP kh6ng r6n thdnh. chi6m 0,00o/o t6ng s6 Ce tham gia bi6u quy6t.

3- T6ng s6 0 CP kh6ng c6 yi kitin, chii5m 0,00Vo tting s6 CP tham gia bidu quyiit.

Diiiu 3. Phuong {n phfln ph6i |qi nhu$n ndm 2015.

- Lqi nhuQn tru6c thu6- Lor nhuan sau tnue

^ 1 ; 1 , ; : .

rnan Dteu qwet:

c- Loi nhudn con lpi cua ndm 2015^ , ) , . ; : .rtuIn Drcu ouvel;

^ _--:-l- T6ng s6 8.810.496 CP t6n thinh, chi6m

2- Tdng s6 1J4.030 CP kh6ng tan rhdnh, chi6m

3- T6ng sii 17.498 CP khdng c6 i kiiln, chiiim

: 42.202.688.413 ddng: 33.762.150.731ddng

Loi nhuQn sau thu6 ndm 2015 :

a- ChithulaoHDQTn5m20l5 ' .

b- Chia c6 nrc ndm 201 5 bing tiOn mat (500 diCP):

27.296.732.538 ddng744.000.000 d6ng

6.010.200.000 d6ng

20.542.532.fi8 ddng

98,37V. t6ng s6 CP tham gia bi6u quy6t.

1,50"/o t6ng sii CP tham gia bi6u quy6t.

0,20y' t6ng s6 CP tham gia bi6u quy6t.

744.000.000 tliin g/nIm

120.000.000 cl6ng/ndm

144.000.000 d6ng/ndm

46.$zt/ cQt c o

U N

Mlla

Eidu l. thdng qua phunng 6n tri thri lao IDQT, BKS 2015 vir dG xuit thri laoIDQT,BKS n5m2016.

1- Dai hQi th6ng nh6t thn lao cria IIDQT, BKS ndm 2015' -T6ngsOtionthnhoHDQTn: 744.000.000d6nginam

- T6ng ti6n hong BKS, Thu h.i ld: 3 12.000.000 d6ng /nam- T0ng cQng: 1.056.000.000i16ng/nIm

E4i hQi th6ng nhdt ktr6ng khen thudng cho IDQT, BKS nim 2015

2- Eai hOi th6ng ntrdt ttrir lao cta HEQT, BKS ndm 2016:- HQi il0ng quin tri:

- Chu tich FIDQT (01 ngudi - 14 fieu/thang) : 168.000.000 tl6ng/nim- Thinh vi€n IIEQT (04 nguoi - 12 trier/ngudi/thring) : 576.000.000 d6ng/ndm

6ng'cQng:- Ban ki€m sodt:

- Trucrng ban ki€m so6t (01 ngudi - 10 triQu/thring) :- Thdnh vi6n BKS (02 ngudi - 06 triQu/ngudri/th6ng) :

T6ng cQng : 264.0ffi.fi)0 tl6ng/nim

Phin biAu aav€t:l- T6ng sri 8.892.026 CP t6n thdnh, chi6m

^ - i I ^ ^ ^ , , ^2- T6ng s0 0 CP kh6ng tan thdnh. ch i€m

3-T6ngs6 69.998 CPkh6ngc6jki6n,chi i im

Phan bidu atqiit:1- T6ng s6 8.962,024 CP t6n thdnh, chi6m

gg,22y, t6ng sti CP tham gia bi6u quytit.0,00oA tiing s5 CP tham gia bi6u quyi5t.0,78% tting s6 CP tham gia bi6u quytit.

100,00% t6ng sii CP tham gia bi6u quytit.0,00% t6ng s5 Cl tham gia bi6u quy6t.0g0o/o t6ng s6. CP tham gia biiiu quyiit.

98,31% t6ng sli CP tham gia bi6u quyiit.0,p1% tling sti CP tham gia biiiu quy6t.0,78o/o t6ng si5 CP tham gia bi6u quy6t.

100,00% t6ng s6 CP tham gia bi6u quy€t.0,00o t6ng sti CP tharn gia bi6u quy6t.0,00o/o t6ng s5 CP tham gia biiiu quyllt.

96,88o6 tdng st5 CP tham gia bi6u quy6t.3,12'/.

'tiing sti CP tham gia bidu quy6t.

0,00Vo t6ng st' CP tham gia biiiu quyiit.

Didu 5: Lqa chgn ilon v! ki6m todn cho b{o c6o tiri chinh nim 2016.

Eai hQi d6ng ! E quyOn cho IEQT C6ng ty lga chQn mQt trong cdc COng ty kitimto6n trong danh s6ch cic c6ng ty Ki6m todn dd dugc Uy ban Chung kho6n nhd nu6cchAp thu0n cho ki6m to6n c6c to chuc ni6m y6t d€ ki6m toAn BAo c6o tdi chinh ndmzo16 cia C6ng ty c6 phAn chitiu xa An Phir.

Di6u 6: Phumrs ,n chi c6 trlrc nim 2015.nai frQi *'6ng *6t muc chi tri cd nrc ndm 2015 bang tiAn mat Ia 5% 600 d6ng/l c6 phan)

va thdi gian chi ha c6 t{rc du kiiin trong qu! 2 ndm2016.

Prtn bieu attlet;t-T6ngs6 8.810.496 cPrlnthinh,chii im2- Tiing sd 81.530 CP kh6ng tan thdnh. chidm

3- T6ng s6 69.998 cP khdng c6 y kiiin, chi6m

dung quy dinh cua Phdp luatl- Tdn'g s6 8.962.024 cP t6n thinh, chiilm

0 CP kh6ng t6n thdnh, chiiim, , , . i t . t

u Lr Knong co y Kren, cn lem

0 CP kh6ng t6n thinh, chi€m, , , , t , . \

0 ur Knong co y Klen, cnlem

2- T6ng s6J- r ong so

2- T6ng s6J- I Ong SO

ai T YrANJ X A

H (

z

DiAu 7: Thdng qua viQc srfra it6i, f6 sung DiAu $Dar hQi th6ng nhdt voi cac n6i dLlrg sua d6i- bd sung Didu lQ c6ng ty, d6ng thoi uy quydn

cho FDQT ti6n hanti viQc ban hdnh Di€u lQ srn tloi, bo sung vd t6 chirc thqc hiqn Di6u l0 dam bao

DiAu 8. PhO chuin vift Chrn tich IDQT ki6m nhiQm chrirc T6ng Gi6m iliic cdng ty., . ^ . I

Dar hQi {6ng y ph6.chu6n vifu phri. tiph FDQT C6ng ty cb phan chi6u xa An Phi ki€mnhiQm chuc T6ng Girim d6c COng ty c6 ph6n chi6u x4 An Phu.

Phdn bi€u a4yAtl-T6ngs6 8.682.494 CPtinthdnh,chi6m2- T6ng s6 279.530 CP kh6ng trin rhdnh, chi€m3- T6ng sd 0 CP khdng c6 ! ki6n, chi6m

S!: PhO chuin ki6n sodt viOn thay th6 ki6m soit vi6n tla tir nhiQm. r n r ^ ' r l I r ^

HQi d6ng quan ti Cong ry trinh Dai hQi ddng.c6 {6ng $6ng qua vi6c ph6 chudn 6ngNguy6n Nggc Hoang ld ki€m so6t vi0n C6ng fy c6 phdn chi6u xa An Phri nhiQm kj'2013-2018

Didu 10. Phuong 6n srip nhip Cdng ty TNHH MTV an phri Binh Minh thirnh chinhrlnh c6ng ty chi6u x4 An Phf

- HQi ddng quanti tinh D4i hQi phd duyQt nQi dung s6p nlr{p C6ng ty TNH[{ MTV an phriBinh Mlrh ilnnh chi.nh,inh san suAt cua c6ng ty Cp chiOu x4 An Phu

- Dar hQi c6 ddng d6ng f giao cho IDQT tri6n khai vd ti6n hdnh thlrc hiQn cac nQi dung c6

Phan bidu quvAt:l- T6ng s6 8.682.494 CP ten thAnh, chi6m2- T6ng si5 279.530 CP kh6ng r6n thdnh, chi6m^ - i , i ^ ^ ^ . . ^3- Tdng so 0 CP khong c6 y k i6n. chi6m

li6n quan d6n vifu s6p nh6p c6ng ty.

Ph'in biAu E .yiit:I- T6ng s6 8.629.994 CP rrin thdnh, chi6m2- T6ng s5 279.530 CP khdng trin thinh, chiiim3- T6ng s6 52.500 CP kh6ng c6 f ki6n, chi6m

96,88% tOng sO CP tham gia biiiu quy6t.3,L2% t6ng s6 CP tham gia bi6u quy6t.0,00% ti5ng s6 CP tham gia bi6u quyril.

96.,30% tiing 95 CP tham gia bi6u quy6t.3,12o/o tdng s6 CP tham gia bi6u quy6t.0,59% t6ng st5 CP tham gia biiiu quy6t.

\\?l ilc !

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,"7.tDidu lL Thdng qua phuong rin ph6t hirnh trdi phi6u cnuy6n tt6i Diu hr dg 6n -thnnh $p Cdng ty.

. - Dai hOi cO dQng f6nq r Siao cho FEQT triAn khai thuc hi€q lrn c!9n dg ui 9."i1 frdeu.tu, thulep.nguQn v6n bdng cic hinh thric vi cdc nQi dring li0n quan d6n vi& phdt hanh tniiphi6u chuy6n cl6i. DAU tu du an - thadt lip c6ng ty.

^ 1 ) 1 . : : .

f tnn Dteu ouvel;

1- T6trg ,5 ;;;496 cP &in thdnh, chidm g6,r0vo t6ng st5 CP tham gia bi6u quy6t.2-T6ngst5 279.530 CP khdng trin thdnh, chiilm l,l2% t6ng st5 CP tham gia bi6u quyilt.

3-T6ngs5 69.998 CPkhdngc6yki6n,chi6m 0.,78% t6ngstiCPthamgiabi6uquvi5t

. Diiju 12. T6 chrtu thgc hiQn.Dai hQi d6ng c6 <l6ng thuong $0n ndm 2016 giao cho HQi rl6ng quan fi chi dao, t6 chrlc

thgc hiQn cac nQi dung rh duqc uic c6 dong th6ng qua t4i Dai hQi nay ttreo drmg PMp h-rit vd Di6ule t6 chuc, hoat dQng cua Cdng ty c6 phan Chieu x4 An Ph[. 'Jr-

TM. DAI HQIDONG CODONGCHU TICH HQI DONG QUAN TRT

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CHIEU XA

kl.--Tri\N)

ur {1i,,';gW

BMNBAJ\DAr Hgr DoNG cO odNc rril/or,rc xEN N.lwr zoro

cONc ry co pnAN crufu xl,lN pnu

H6m nay ngiy 25/03D016 tai rg sd C6ng ry si; t9elZ t6 +, khu phti 18, phuong AnPhf, thi xd Thu{n An, tinh Binh Duong C6ng ty cd phdn chi6u xa An pht fi6n hdnh Dai hQid6ng C6 d6ng thuong ni6n ndm 2016.

I- Thhnh phin tham drp- Tinh d€n 09 gio O0-phrn c6 09 cO d6ng tham du dai hQi, tuong ring sii c6 phAn sd htu vi

clai di6n ld: 8.962.024 c6 phAn. Tj' lQ tham dU dai hQi 75,82o/o trdntdng s6 v6n di€u lQ.Cdn cri LuAt doanh nghiQp vd Eieu lQ C6ng ty, Dai hQi c6 d6ng ttruong niCn ndm 2016 cua

C6ng ty c6 <Iu di6u kiQn ti6n hanh.

- D4i hQi iln bAu chri tga tlgi hQi nhu sau:1- BdV6 ThiyDuong - Chu tich IDQT - T6ng Gi6m d6c Cty - Chri tqa dai hQi.2-BdHujnhThiBichloan - ThdnhviOnFDQT

- D4i hQi de biu Doan thu |lj gdm1- BdNguy6n Thi H6ng Thriy - ThukyC6ngty2- Bd Phan Thi Thu Vdn - Nhdn vi6n API

- Dai hQi ile biu Ban ki6m tra tu crich c6 ddng Ban ki6m phi6u gdm:l-BaPhanThiThanhTAm - TruongphdngTCHC - Truongban

c6NG TY c6 prrANCHTEUXA AN PH{r

56: 0liBB-DFDCE-APICo

2- 6ng PhanLong Tdi3- Bd.E6 ThuLy4-0ngHuj,nhQudcTtr,ii - Nhdnvi€nAPl

CO. NG HOA XA HQI CHU NGHIA \TET NAMD_gt_bp:!g ig:x3l! pE.

Binh Duong, ngay 25 thang 03 ntut 2016

- Nhdnvi6nAPl - Thdnhvi6n- NhdnvidnAPl - Thanh vi6n

- Thdnhvidn

t;r lE

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4-BdTdngThiXudnThi - Ki6msoiltvidn - Thanhvi6n

tr- NQi dung rt4i hdi giim:1- Dai h6i du-o. c nghe Bao cao cua T6ng Girim ddc C6ng q' vi t<6t qua lroat dOng kinh doar*r

ndm 2015 vd kt5 hoach kinh doanh nam 2016. B6o c6o crn Ban kidrn solt ue uie" h6m tlinh hoatdQng kinh doanh ndm 2015.

i . i ^ . ,2- Th6ng qua bidu quydt ciic n6i dLrng sau:a. KOt qud kinh doanh ndm 2015b. K6 hoach kinh doanh nim,2016c. Phucrng rin phAn phoi lqi nfiuan ndm 2015.d. Phuong iin chi tra c6 nrc ndm 2015e. Phuong iin trd thi lao FDQT, BKS vd thu k1i C6ng ty ndm 2015 vd dd xuit

thi lao HDQT, BKS vd thu kli C6ng fy ndm 2016.f. Lua chon don vi ki6m to6n cho 86o crio tdi chinh nFm 2016.g. Th6ng qua sira d6i, b6 sung Didu lQ c6ng ty

PhO chuAn Ki6m sorit vi6n thay th(! ki6m so6t vi6n dA fi nhi€mPhO chuAn vi€c Chn tich FDQT ki6m nhi6m chfc vu T6ng Gi6m d6c C6ngtyPhuong an s6p nhqp C6ng fy TNFIH MTV an phri Binh Minh thdnh chinhdnh cOng ty chi6u xa An PhriPhuong rin ph6t hanh tr6i phitiu chuy6n d6i. EAu tu dU 6n - thanh l{p c6ngtv

PhAn I:- Bd Vd Thily Duong - Chri dch IEQT, T6ng cidm d6c Cty trinh bdy 86o cao k6t qua tlntr

doanh nAm 201 5 g6m mdt s6 chi tidu co bAn sau:l- KOt qui kinh doanh nim 2015:

- T6ng doanh thu- Lgi nhu6n trudc thu6- Lqi nhuan sau thu6- EPS : 2.240 dong/c6 phit5u

. - Bd T6ng lhi XuAn Thi - Thanh vi6n Ban ki6m sodt tr6ng qua Beo c{io cua BKS ve vifo

thAm dinh ho4t dQng kinh doanh nnm 2015.- Dai hQi duqc nghe Bd Hujmh Thi Bich loan vd Ong Ting Dtrc Anh ttr,ay mat Chrl to.a

iloan th6ng qua aic td trinh:

2- Td trinh ph6 duydt k6 ho4ch kinh doanh 2016.

h.i .

- Doanh thu- Loi nhudn tru6c thu6- Loi nhudn sau thu6

101.860.997.198 d6ng36.076.466.781 d6ng27.296.732.fi8 ddng

: 116.507.939.474 ddng: 42.202.688.413 d6ng

- ^ - ^ , , i: J J . / O Z . I J U . / J l O O n g

6' / vY

\ntra3- Phuung rin phin ph6i lgi nhuin nim 2015.

Lgi nhu{n sau thu6 nim 2015 : 217.296.732.538 d6nga- Chi tht lao IDQT nAm 2015 : j44.000.000 d6ng

. b- Chia c6 tuc nAm 2015 bing tiAn mat (500 d/CP): 6.010.200.000 d6ng. c- Lgi nhufln cdn lai cria ndm 2015 : 20.542.532.538 done

4 Phnung fn chi c6 tric nlm 2015.

. - Phuong thric vd lj'lQ: Mirc chi ta c6 tfc nnm 2015 bdng tiOn mdt ld 5% (500 d6ng/l c6

phan).

. - Thoi gian thqc hiQn: Dai hQi ddng 96 aOng riy quyAn cho HQi d6ng quan S xem xet vd

quy6t dinh chi tra vdo thoi gian thich hgp nhdt tong quj 2 rtun2016.

5- Th6ng qua phunng rin tri tht lao IDQI BKS nlm 2015 vi di xudt ttrr: Iao fmqf,BKS nlm 20t6.

5.1- Dai hQi th6ng nh6t thir lao cria HEQT, BKS ndm 2015:- f6ng sO ti,in At lao tEQT'ld: 744.000.000 d6ng/nim- T6ng ti6n luong BKS, Thu ky1il 3 1 2.000.000 ddry /nam- T6ngcQng: 1.056.000.000ddnginIm

Dai hQi th6ng nhdt kh6ng khen thuong cho [DQ! BKS vd ttru ky Cdng ry nnm 20155.2- Dqi hQi th6ng nhdt thir lao cua HEQT, BKS ndm 2016:

- HQi <I6ng quin tri:- Cht tich FDQT (01 ngudi - 14 triQu/th6ng) :- Thdnh vi0n HDQT (04 ngudi - 12 triQu/ngudi/thring):

168.000.000 <l6ngindm576.000.000 ddngindm

T6ng cQng: 744.000.000 ildng/nnm- Ban ki6m sodt:

- Trudng ban kidm soAt (01 ngudi - 10 trieu/rhring) : 120.000.000 d6ng/ndm- Thinh vi6n BKS (02 ngudi - 06 tri6u/ngudi/rh6ng) : 144.000.000 d6ng/ndm

T6ng cQng : 264.000.000 itdng/nnm

6 Lqa chgn ilon vi ki6m todn cho b6o eio tii chinh nilm2016.

. Hli ddng quan ti C6ng ty trinh Dai h6i d6ng c6 d6ng rhuong ni6n ndm 2016 ttr6ng quavift

uy-quydn cho FDQT C6ng ty lga chqn mQt trong oic C6ng ty ki6m torin trong danh srich cic c6ngry Ki0m toiin <h cluqc Uy ban Chrmg ktorin nha nuoc chlp thu{n cho ki6m toan cric t6 chtc ni6mydt cld ki6m toan Bdo crio tai chinh nlm 2016 cua C6ng ty cil phdn chi6u xa An phu

7- Thdng qua viQc srha A6i b6 sung Oi6u tpDai h6i th6ng r:iiriit vu cac nQi dung srn dOi, Uo simg Di6u lQ c6ng ty, ddng thoi u)' quy6n

cho FDQT ti6n hdnh vi& ban hantr Didu 16 sua d6i, b6 sung vi t6 chric thr,rc hiQn EiAu E dam Modnng quy dinh cuaPh6p lu{t.

8- PhO chuin viQc Chrfr {ch IDQT kiOm nhiQm chrh T6ng Giim tliic cdng ty.

. Hdi ddng quan ti C6ng ty trinh Dai h6i d6ng co d6ngph6 chdn viC. Chn dcJr I-EQT C6ngty cd phAn chiOu xa An Phri kiem nhiQm chfc T6ng Girim diic C6ng ty ci phAn chi6u xa An Ph[

9- PhO chuAn ki6m sorit vi6n thay th6 ki6m soit viOn tln ht nhiQm.

$0i d6ne quan ti Cdng 1y tdnh Dai hQi ddng.c6 qong flpnC qrn vi6c phd chuAn OngNguy6n Ngoc Hoang ld ki6m so6t vi6n C6ng ty c6 phAn chiiiu ia An Phri nhiQm kj 2013-20r8

10- Phuong in s6p nh$p C6ng ty TIIHH MTV an phri Binh Minh thirnh chinhr{nh c6ng fy chi6u xa An Phri

- HQi ddng quan ti tbh DA.hoi phe duyat nQi drurg sip nhap C6ng ty TNHI{ MTV an phriBinh Minh thanh chi nluinh san su6t cua c6ng ty Cp chi6u xa An Phu

- D?i.hQi c6 d6ng d6ng 1t grao cho IDQT tri6n kliai vd ti6n hnnh thUc hiQn cic n6i drmg mli6n quan clOn viQc sdp nhip c6ng ty.

11- Thdng qua phnong rin phrit hiurh tnii phi5u chuy6n ttdi. Diu tu dg rin - thirnh lipCdng ty.

, - Eai h6i cd ddng d6ng y giao cho FIEQT t'i6n khai trgc hi6n h,ra chgn rlon vi n-r v6rq nhd

d6u tu, dru xiip ngu6n v6n bing c6c hinh thrlc vd c6c nQi dung li€n quan d6n vift phit hanh raiphi6u chuydn tf6i. Driu hr du rin - thdnh lip,c6ng ty.

R! G T Y \

?HAN;U XA

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PhAn 2:

. Qua cric. nQi dLrng tlu-o.c tinh bdy nOu h€n, cnn cf kdt qua ki6m phi6u duqc Ban bAu cri c6ngb6, k6t qua bi6u quydt nhu sau:

x - , , , iBd Nguy€n Thi H6ng Thriy ttuy mat Doan thu hi th6ng qua Nghi quydth , r . . r . ; . x . , r ̂ , , i . . . , , ^ . ^ ^ ^ , : , -D?i h6r bieu quyet th6ng qua ngh! quy0t voi ty ld 100% cd d6ng ttnm dU dai hQi.Dai hdi hi m4c vdo luc 11 gid 30 cung ngdy/.

THI'KfDAIHQI CHOTOADAI

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STT NQi dung iluqc bi6u quy6t 56 cri phi6u trinthinh

rf rc ddng f Ghi chti

I KOt qua kinh doanh nim 2015 8.962.024 700%

2 KO ho4ch kinh doanh ntun20l6 8.962.024 l00o/o

3 Phuong an ptrAn ph6i lqr nhuAn nam 2015 8.810.496 98,3r%

4Th6ng qua phuong An tra thir lao IIEQIBKS vd diu ky C6ng ry nem 2015 vd d6xu6t *rtr lao FDQT, BKS n[m 2016

8.E92.026 99,22%

5 Lpa cho. n ilon vi kiCm todn cho b6o c6o taichinh ndm 2016

8.962.024 l00o/o

6 Phuong rin chi c6 tuc ndm 20 1 5 8.8r0.496 98,31%

7, ) , . 7t hdng qua viec srra d6i, b6 smg Didu l€ 8.962.024 100%

IPhO chu6n vifu Chn tiph IDQT kOmnhiQm chirc r.u T6ng Gidrn ddc C6ng ty 8.682.494 96,,88o/o

9Ph€ chuAn Ki6m sodt vi€n thay th6ki6m sodt vi6n da tir fiiem 8.682.494 96,88o/o

10Phuong an sdp nhip C6ng ty TNHHMTV an phri Binh Minh thdnh chinh6nh c6ng ty chi0u x4 Ar Phri

8.629.994 96,30o/o

1tPhuong 6n ph6t hdnh trii phi6uctiuy6n-46i. Dlu tu dU 6n - thenh Dpcdng ty

8.612.496 96,lvoh

CIIU TQA DAI HOI

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Nguy0n Thi H6ng Thriy V6 Thiy Duong

cONG ry c6 pnAtCHIEU X4 AN PHU

coNG HoA xA nor cntr NcniA vrET NAMDQc l$p - Tg do - H4nh phric

56:0l,tsB-BKS Binh Drong, ngdy 25 thdngl3 ndm 2016

nrf,N nAn nopV/v Bdu tnrdng Ban ki6m sorit C6ng ty iO pf,An ChiGu Xa An phri

H6m nay, vdo hic 11h30, ngiry 25 th6ng 03 ndm20l6, tai vdn phdng C6ngty C6 Phan Chi6u Xa An thri - tIgN2, t6 +, Khu ph6 18, An ph[, Thuin An,Binh Duong. Cric thanh vi6n Ban ki6m so6t C6ng ty c6 ph6n Chi6u Xa An phu

nhi€m k! 2013-2018 ti6n hanh hop th6ng qua vi6c bAu Truong Ban kitim so6t, cuth6 nhu sau:

I. ThAnh phAn tham dr;:

l. Ban ki6m so6t:

1. Ong Nguy6n Nggc Hoang - chri toa cu6c ho. p.

2. BdNguy6n Thi Ydn.

3. BdT6ngThi Xu6nThi.

2. Thu kf cuQc hgp:

Bd Nguy6n Thi HdngThriy

II. NQi dung phi6n hgp:

BAu Trudng Ban kiOm sorit nhi€m kj' (2013-2018).

IIL Di6n biOn cuQc hgp:

Cdn cri ktit qu6 bAu thanh vi€n Ban ki6m so6t nhiem.ki (2013-2018) de

dugc Eai h6i d6ng c6 dong thudng ni€n p0r6 th6ng qua, Ban ki€m sorit ti6n hanh

hgp bAu truong Ban ki€m sorit, c6c thdnh vi6n ban ki6m sorit th6ng nh6t nhu sau:

6ng Nguy6n Nggc Hoang dugc bAu ldm Truong Ban ki6m so6t C6ng tynhiQm k! (2013-2018) vdi s6 phi€u bdu tl6ng ! 3/3 phi€:u, d?tty lC tO}%.

CuQc hqp k€t thric vdo ftic 12h00 cirng ngdy, bi€n ban d6 ducy. c c6c thAnh vi€n

trong cu6c hqp dgc lai, th6ng nh6t vd ky t6n.

THTTKV PHIEN HOP

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SOYfULf LICHING VISN THANH vTON naN KIEM SoAT

l.'He va t€n: NCUVEN NCQC HOANG...,..

2. Ngdy sinh: 28/01/1987

3. Noi sinh: Binh Thudn

5. TOn g i6o : Khdng. . . . . . . . . . .

6. Qudc tich: Vi6t Nam

7. 56 CMND: 261024304 Ngdy cdp: 09/08/2002 Noi c6p: Binh Thufln

8. Eia chi thudng tni: X5 Him Drlc, HuyQn Hdm ThuQn BAc, Tinh Binh Thudn.

9 . E i Q n t h o a i l i € n h 6 : 0 9 3 9 4 2 1 2 7 0 . , . , . , . . . . . . . . .

10. Trinh tlQ chuy6n m6n: Cri nh6n Tdi Chinh Doanh NghiQpI l. Qu6 trinh c6ng tiic:

I- Sd h i ru c6 nhdn: 0 c6 phdn. . . . . . . . . . . . . . . . . .- Dai diQn sd hii'u: 0 ci5 phdn

13. Hdnh vi vi pham ph6p ludt: kh6ng.14. Quy0n loi mdu thu6n voi c6ng ty: khOng.15. 56 c5 phAn n6m giii crla ngudi c6 li6n quan: kh6ng

T6i cam tloan nhitng l&ichiu triich nhi€m tru6c ph6p luAt

cldy ld tlung sU thQt,

TpHCM, ngdy .d1..thdng .a.3.ndm 2016Ngutri khai

(hj vd ghi rd hq t6n)

ThM gian Qu4 trinh c6ng tric

06/2009 - 4/2013 Ldm viQc tai C6ng ty C6 Phan Chfng Khoiin Cao Su

7/2013 - NayLdm viQc t4i Cdng Ty TNIIH Mry Chimg Kho6n Ngdn HangE6ne A

2. sit:

STT Hg vi t6n M6i quanhe

56 luqng c6phAn ntrm siii

T6i cam doan nhitns l&i khai tren dav la sai t6i xin hodn

Ng"y* Ngc. +lca,-?