CONG TY CP HOA CHAT A cHAuDAI HOI DONG cO DONG

56: 01.15/NQHDCD2015/ACC

ASIA CHEMICAL CORPORATION

CQNG HQA xA HQI CHO NGHiA VIi;:T NAMDQc L~p - TI!' Do - H~nh Phuc

---------000--------Tp.HCM ngay 27 thang 06 nam 2015

NGHIQUYETPhien h"p D~i hQi dOng c6 dong thU'cYngnien nam 2015

Can cll' IUa!doanh nghieP ngay 29/11/2005Can cll' di~u Ie Cong ty CP HOaChat A ChauCan cll' vao ket qua bieu quyet cua cuOc h<;>ptl~i hOi dOng cO dOng thU'cmg nien nam 2015 to chll'cngay 27/06/2015

tl~i HOitlOng COtlOng COng ty cOphfln hOachat A Chau (ACC) da thOng nhat thOng qua cac di~u sau:

£Ji~u 1: Thong qua cac nQi dung bao cao va tcYtrinh D~i hQi:

1. Thong qua Bao cao tong ket hOilt dQng kinh doanh ctia ACC nam 2014 va Ke hOilCh k/nh doanh nam2015 v&i cac chi tieu ch/nh nhlP sau:

1.1 ThOng gua cac chi lieu chinh Ket gua hoat dOng kinh doanh nam 2014:

STT Chi Tieu tili chinh DVTThl!'c % Thl!'c % Thl!'c

Thl!'c hien Ke ho~ch hien hien so hien sonam 2013 nam 2014 2014 v&i KH vcYi2013

1 Doanh thu thufln TVd 1.661,8 2.139,0 1.944,9 91% 117%

2 L<;Yinhuan sau thue TVd 136,2 172,0 137,4 80% 101%

-Doanh thu thufln thU'c hien cua COng ty nam 2014 d~t 1.944,9 ty d6ng, doanh thu ke ho~ch nam 2014 la2.139,0 ty d6ng d~t 91% so vai ke ho~ch cua nam 2014 va d~t 117% so vai thU'c hien nam 2013.

-L<;yinhuan sau thue nam 2014 d~t 137,4 ty d6ng, ke ho~ch nam 2014: 172,0 ty dOng d~t 80% so vai keho~ch l<;Yinhuan sau thue nam 2014 va d~t 101% so vai nam 2013.

1.2 ThOng qua cac chi lieu ke hoach kinh doanh chu yeu nam 2015:

STT Chi Tieu tili chinh DVT Thl!'c hien Ke ho~ch nam % tangnam 2014 2015 trU'cYno

1 Ooanh thu thufln TVd 1.944,9 2.245,6 15%

2 L<;Yinhuan sau thue TVd 137,4 165,0 20%

2. Thong qua Bao cao hOilt dQng ctia HDQT ACC nam 2014.

3. Thong qua Bao cao hOilt dQng ctia Ban kiem soat va thOng qua BCrC nam 2014 da dU'<;yckiem toan b6iCOngty TNHH Ernst & Young Viet Nam vai mOt sOket qua nhU'sau:

31.Ket gua kinh doanh:

SIT CHITIEU NAM 2014 (VNDI1 Ooanh thu thuan ve ban hang 1.944.902.139.9972 L<;Yinhuan sau thue TNON 137.409.314.826

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1111> Floor, Vinamik Tower10 Tan Trao Street, Tan Phu WardDistrict 7. HeMe, VietnamT: (84.8) 541616161 F: (84.8) 5415 7666

Lot K4B, Le Minh Xuan Industry Zone,Street No.4, Le Minh Xuan Commune.8inh Chanh District, HeMe, VietnamTel: (84.8) 3886 81741 Fax: (84.8) 3766 3196

ACe. .'. w ASIA CHEMICAL CORPORATION

3.2 T6m t~t Can (loi lai s,," nguon von:

Mii TAl SAN SOcuoi nam 2014 SO(lau nam 2014s6 IVNDl (VNDl

100 A.TAI sAN NGAN H~N 956.933.001.997 792.495.241.549110 I.Ti~n 224.070.332.865 74.151.735.614120 II.Cae khoan aau tU'tai ehlnh ngan hi,ln 253.000.000.000 71.000.000.000130 III.Cae khoan phlli thu ngan hi,ln 178.318.878.474 276.017.322.463140 IV.Hang t6n kho 296.724.531.031 359.097.297.774150 V. T~i sal} nga{l hi,ln khae 4.819.259.627 12.228.885.698200 B.TAI SAN DAI H~N 29.838.809.414 33.822.200.885220 I.Tal san e6 a;nh 23.555.829.261 26.091.552.266250 II.Cae khoan aau tU'tal ehlnh dai hi,ln 453.265.376 900.000.000260 III.Tai san dai hi,ln khae 5.829.714.777 6.830.648.619270 TONG CONG TAl SAN 986.771.811.411 826.317.442.434

Mii s6 NGUONVON So cuo; nam 2014 86 aau nam 2014

300 A.NQ' PHAI TRA 355.292.664.251 401.100.901.234310 I. N'l ngan hi,ln 355.011.354.251 400.763.616.234330 II. N'l dai hi,ln 281.310.000 337.285.000400 B. VON CHU sO' HO'U 631.479.147.160 425.216.541.200410 I. v6n chu sa hOv 631.479.147.160 425.216.541.200440 TONG CONG NGUON VON 986.771.811.411 826.317.442.434

4. ThOng qua ph;m ph6i t9'i nhu~n nam 2014 sau ki~m toan:

LQ'I NHU~N TRU'O'C THU~ N.AM 2014:Thu~ thu nhaP doanh nghiep phai n{jp

• Chi phi lhu~ TNDN (hoan li,li)- LO'inhuan sau thu~ (lU'O'cphiln phoi

pHAN PHOI LQ'I NHU~N:

./ Trich I~p cac quy:

186.088.252.820 (lOng48.663.848.694 (lOng

15.089.300 (lOng137.409.314.826 (lOng

27.481.862.965 dOng

ThU'c hien theo nghi quy~l £JH£JC£JthU'cmgnien ngay 07/06/2014 cOng ly ti~n hanh lrich laP cac quynam 2014 nhU'sau:

- auy dU' ph6ng lai chinh (5% LO'inhuan sau thu~)- auy (lau tU' phill tri~n (10% LO'inhuan sau thu~)- auy khen thU'ang - phuc 100icho CBCNV(5% LO'inhuan sau thu~)

6.870.465.741 (lOng13.740.931.483 (lOng6.870.465.741 (lOng

./ Chia cO tUoc:• Chi a co tuc nam 2014: 40%/menh gia (lU'ang (lU'ang 4.000 (lOng/co phan) cho tal ca co

(lOng sa hCl'uco phan cOng ty nam 2014 (khOng tinh co phi~u quy).• ThU'c hien chi Ira co luc: Ttf ngay 01/07/2015 (I~n ngay 31/12/2015 tuy lhu{jc vao t1nhhinh

kinh doanh thU'c t~ li,li cOng ty.

5. ThOng qua trich /~p cae quy nam 2015:

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111l'l Floor, Vlnamik Tower10 Tan Trao Street, Tan Phu WardDistrict 7, HeMe, VietnamT: (84.8) 5416 1616 / F: (84.8) 54157666

Lot K4B. Le Minh Xuan Industry Zone,Street NoA, Le Minh Xuan Commune,Sinh Chanh District, HeMe, VietnamTel: (84.8) 3886 8174/ Fax: (84.8) 3766 3196

ASIA CHEMICAL CORPORATION

ThOng qua ty I~ trlch I~p cac quy tCY l<;Iinhu~n sau thue nam 2015 nhll' sau:

5.000.000 d6ng/thang3.000.000 d6ng/thang/ngll'ai

10.000.000 d6ng/thang5.000.000 d6ng/tMng/ngll'ai

Quy phat trien kinh doanh

Quy khen thlJ'6>ngphuc Il"i

6. ThOng qua bao cao thiJ lao cua HDQT va BKS nam 2014

6.1 Thu lao clla HOId6ng gw;n trl• Chll tich HQId6ng qw;n tri• Thanh vien HQId6ng quan tri

6.2 Thu lao clla Ban kiem soat• Trll'ong Ban klem soat• Thanh vien Ban kiem soat

10%

5%

i~IIA

C

6.3 Thu lao clla Ban Thll' Ky• Thu lao clla Ban thll' ky 3.000.000 d6ng/tMng/ngll'ai

7. ThOng qua vi~c thanh I~p COng ty con chuyen v~ hOilt dl)ng kinh doanh Feed& Vet va Industrial

"' Ten d\l' kien: COng ty CO ph~ln H6a Chat COng nghi~p A Chau (Ten Tleng Anh d\l' klen: Asia IndustrialChemical Joint Stock Company)

"' VOndieu I~ d\l' klen: 45 ty d6ng

"' Ty I~ vOng6p clla ACC: ACC se chiem tal thieu 51% von dieu I~ clla COngTy con.

"' Linh WC hoat dQng d\l' kien: Chuyen ve hoat dQng kinh doanh thuoc thu y, thu y thllY san, klnh doanhtMc an chan nuOiva klnh doanh nguyen lI~u, h6a chat cOng nghl~p.

"' £)ai hQl £)6ng CO£)Ong llY quyen cho Tong glam doc ACC vai tll' cach la ngll'al dai dl~n theo phap lu~tclla ACC, va nhan danh ACC ky ket toan bQcac h<;lpd6ngivan ban, cOng nhll' lh\l'c hl~n cac thll tuc c~nthiet de hoan thanh cac cOng vl~c c6 lien quan den tMnh I~p COng Ty con. £)6ng thai llY quyen choTOng glam doc va ngll'ai dal dl~n theo llY quyen clla ACC trong COng ty con quyet dinh cac van de lienquan den COng Ty con sau khl thanh I~p va bao cao len HQi£)6ng Quan Tri hoac £)al HQI£)6ng CO£)Ongneu c6 yeu ~u.

8. ThOng qua l!J'a ch',m dcYnvi kiem toan cho nam tai chinh 2015

£)al hQi d6ng cO dOng llY quyen cho HQi d6ng quan tri quyet d[nh I\l'a chon COng ty kiem loan trong danh sach04 cOng ty kiem loan de nghi dll'al day de lh\l'c hl~n vi~c kiem toan cho nam tai chlnh 2015:

~ COng ty TNHH KPMG VI~t NamL~u 10, Toa nha Sun Wah, 115 Nguyen Hu~, Qu~n 1, TP.HCM

~ COng ty TNHH Ernst & Young VI~t namT~ng 28, Bltexco Financial Tower - So 2. £)ll'ang Hai Trieu, Qu~n 1, TP.HCM

~ COng ty TNHH PricewaterhouseCoopers Vi~t NamT~ng 4, Sai Gon Tower, 29 Le Duan Qu~n 1,TP.HCM

~ COng ty TNHH Deloitte Vi~t NamT~ng 18, Toa nha Times Square, so 22-36 pho Nguyen Hu~, Qu~n 1, TP.HCM

9. ThOng qua d!J' kien II) trinh niem yet COng ty

• Thai gian nlem yet co phieu : Ch~m nhat la cuol nam 2017 sau khi COng ty dap ling d~y dll cac dleuki~n niem yet theo quy d[nh clla phap lu~t.

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1111l Floor. Vinamik Tower10 Tan Trao Street, Tan Phu WardDistrict 7, HeMe, VietnamT: (84.8) 54161616 I F: (84.8) 5415 7666

Lot K4B, Le Minh Xuan Industry Zone,Street NO.4, La Minh Xuan Commune,Sinh Chanh District, HeMe, VietnamTel: (84.8) 3886 81741 Fax: (84.8) 3766 3196

ASIA CHEMICAL CORPORATION

• Ll,l'a chon don vi tlJ' v~n ni~m y~t: Chon COng Ty CO Phfm Chlrng Khoan San Vi~t (Vietcapital) lamdon vi tlJ' v~n ni~m y~t cho COng Ty.

• £lai hOi dOng cO dOng uy quyen cho HOi £lOng Quan Tri toan quyen quy~t dinh cac blJ'ac va thu tuccan thi~t de chu~n bj cho vi~c ni~m y~t cua COngTy.

H10. ThOngqua sva doi dieu /~: ,;~

£lieu I~ hi~n hanh cua COng ty cO phfm H6a chM A CMu (sau day gOi t~t la "COng tv") se dlJ'Q'cchinh slia .Ilde phu hQ'pvai LUat Doanh Nghi~p sO68/2014/QH13 c6 hi~u Il,l'ctll' ngay 01/07/2015.

£)j~u

21.3

21.7

Hi~n hanh

£lai Hoi dong Co dOng phai dlJ'Q'ctri~u taP bai Chutich HOi dOng Quan tr; b~ng van ban thOng bilo gliid~n tll'ng Co dOng theo dia chi dang ky trong SO£lang ky CO dOng chilm nh~t (i) 20 (hai mU'O'i)ngay trU'ac ngay khai mac dOi vai £lai HOi dOngCo dOng ThU'cl'ng ni.m va (Ii) bay (7) ngay lamvi~c tmac .ngay khai mac dOi vai £lai HOi dOngCO dOng Bat thU'ang, trll' trlJ'ang hQ'pt~t ca cac CodOng cung dOng y bci thu tuc mly hOac giam thaigian thOng bao trU'ac nhlJ' dlJ'Q'cn~u a tr~n. ThOngbao phai dlJ'Q'claP thanh van ban va quy djnh rOthaigian va d;a di~m ti~n hanh £lai hoi, chlJ'ong trlnh dl,l'ki~n va kern theo t~t ca cac tai lieu dm thi~t cho vi~cthao luan trang £lai hOi.

Vai Sl,l'ch~p thuM cua Chu tjch HOi dong Quan tri,cac CO dOng c6 th~ tham dl,l' £lai HOi d6ng COdOngb~ng di~n thoai vai dieu ki~n moi COdOng mly phainghe dlJ'Q'cnhCfng CO dOng khac c6 mat tai £lai hOiva cac CO dOng c6 mat phai nghe rO nhCfng gl COdOng nay n6i. Hlnh thlrc tham dl,l' nay dlJ'Q'cxemnhlJ' tlJ'ong dlJ'ong vai vi~c dich than tham dl,l'.Trong trlJ'ang hQ'p d6. khOng k~ d~n £lieu khoan24.3, vi~c bci phi~u se dlJ'Q'cti~n himh theo cachthlrc phu hQ'pvai phlJ'ong ti~n trao dOithOng tin.

Slia doi

£lai HOi dong Co dOng phai dlJ'Q'ctri~u taP baiCM tich Hoi d6ng Quan tri b~ng van ban thOngbao glii d~n tll'ng CO dOng theo dia chi dang kytrong SO£lang ky COdOng chilm nhat 15 (mlJ'ainam) ngay trlJ'ac ngay khai mac cuoc hOp £laiHoi dOng CO dong ThlJ'cl'ng nien va cuoc hop£lai HOi dOng CO dong Sat thU'6'ng, trll' trlJ'anghQ'p t~t ca cac CO dOng cung d6ng y bci thu tucnay hOac giam thai gian thOng bao trlJ'ac nhlJ'dlJ'Q'cneu a trt~n.ThOng bao phai dlJ'Q'claP thanhvan ban va quy dinh rOthai gian va dia diem ti~nhanh £lai hOi, chlJ'ong trinh dl,l' ki~n va kern theot~t ca cac tai li~u can thi~t cho vi~c thao luantrong £lai hOi. Tm6'ng hQ'p cOng !y co trangthOng tin di~n tli (website), vi~c glii tai Ii~,:,h9P theo thOng bao m6'i hOp c6 the thay thebang vi~c dang tai len website cua cong tv.Khi d6, thong bao m6'i hOp ghi ro nO'i, cachth,;.c tai tai li~u.(De phu h9'P EJieu 7.4 Thong Ill' 5212012fTT-BTC quy c1jnh ve Cong bO Ihong lin Iren IhiIrU'iYnqch(mq khoan)B6 di~u nay

(Cong ty chlJ'a co quy che hC)pEJHEJCEJquadi~n Iho?i IlJ'O'ng vng Iheo yeu cau cuaUBCKNNi

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TP.=

11'" Floor, Vinamik Tower10 Tan Trao Street, Tan Phu WardDistrict 7, HeMe, VietnamT, (84.8) 5416 1616 / F: (84.8) 5415 7666

Lot K4B, Le Minh Xuan Industry Zone,Street No.4, Le Minh Xuan Commune.8inh Chanh District, HeMe, VietnamTel: (84.8) 3886 8174/ Fax: (84.8)3766 3196

,IKe. .'. w ASIA CHEMICAL CORPORATION

£li~u Hi~n himh Swa "6i

Gifr nguy~n tir "iem (a) "en (k) 80 sung them 3 "i~m sau:(I) Lo~i cO phan va tong so co philn.

24.2 (m) Thay "oi nganh, nghil va ITnh v,!,c kinhdoanh.(n) Thay "oi cO'cllu to chli>c quan Iy cOng tV.(Theo dieu 144 Lu;it doanh nghi~p 2014)

Moi quyet "inh c6 the "lfQ'C D~i Hoi dong Co "Ong Moi quylH "inh c6 the "lfQ'C Dai HOi "ong CothOng qua mil khOng ciln to chlrc cuoc hop Dai HOi dOng thOng qua mil khOng dm to chlrc cuoc hopdong Co "Ong neu cilc Co dOng nllm gifr 90% Co Dai HOi"onll Co dOng neu cilc fO "Ong nllm .gifrphilnph~ chuan quyet "!nh nily bllng van ban. Van 80% Co pMn phe chuan quyet "!nh nily bangban phe chulm nily se c6 hieu i\l'c tlfO'ng "lfO'ng vai van ban. Van ban phe chuan nay se c6 hieu I\l'cphieu bilu t~i Dai Hoi "ong CO "Ong. Van ban phe tlfO'ng "lfO'ng vai phieu bilu tal Dai Hoi "Ong Cochuan nily cOng c6 the bao gOm mot hoac nhieu tai dOng. Van ban phe chuan nily cOng c6 the baoiieu vai hlnh thlrc giong nhau va mOi ban "eu phai gOm mot hoac nhieu tili lieu vai hinh thlrc giong

24.5.a c6 chfr ky cua mot hoac nhieu CO "Ong. Cvm tir nhau vil mOi ban deu phai c6 chfr ky cua mot"bilng van Mn" 6 "ay bae gOm S\l' phe chuan bilng hoac nhieu CO "Ong. Cvm tir •bilng van Mn" 6ban fax, vai van ban goc se phai "lfQ'C glii ngay sau "ay bae gOm S\l' phe chuan bilng ban fax, vai"6. Ban goc nay phai "lfQ'C COng ty Ilfu trfr va s~n van ban goc se phai "lfQ'C gLri ngay sau d6. Bansang cung cap che Co "Ong kiem tra. goc nay phai "lfQ'C COng ty Ilfu trfr va s~n sang

cung cilp cho CO "Ong kiem tra.(Theo fJitw 144 lu;it doanh nghi~p 2014 vaphil h9'P tinh hinh th!J'Cte t~i cong tV)

phV thuoc vilo £lieu 20.3(1), quyet dinh viec ky ket phV thuoc vae D,eu 20.3(1), quyet "inh viec kybat ky HQ'p dOng ThOng thlfcmg nile c6 tr! gia hoac ket bilt ky HQ'p"Ong ThOng thlfcmg nae c6 tr! gia

27.2.e c6 kha nang diln "en chi phi ma COng ty phai tra hoac c6 kha nang diln "en chi phi ma COng tyVlJ'Q'tqua 20%tOng gia tr! tai san cua COng ty vae phai tra VlJ'Q'tqua 10% t6ng gia tr! tili san cuathai diem ketthuc nam tili chinh giln nhilt; COng ty vile thai diem ketthuc nam tai chinh giln

nhilt;(Sm. de DhiJ he'Ddieu 27.2 ctia dieu Ii;!

39.1

£l~i HQi "Ong CO "Ong se be nhiem mot heac mot56 nglfai lilm Dai dien thee Oy quyen trong cacCOng ty Cen cua Conq ty. £lai dien thee Oy quyense th\l'c hien cac quyen va nghia vv cua mot cOdOng cua cac COng ty Con cua COng ty nhan danhCOng ty ph" hQ'p vai £lieu Ie nay, cac £lieu Ie cuaCOng ty Con va LUal.

HQi "Ong Quan tr! se b nhiem mot hoac mot56 nglfai lam Dai dien theo Oy quyen trong cacCOng ty Con cua COng ty. Dai dien theo Oyquyen se th\l'c hien cac quyen vil nghia vv cuamot c6 dOng cua cac COng ty Con cua COng tynhan danh COng ty ph" hQ'p vai £lieu Ie nay,cac £lieu Ie cua COng ty Con vil LUal.(Sm. doi theo fJieu 15, ditw 16, ditw 149Lu;itdoanh nghi~p 2014)

£lai dien thee Uy quy n se th\l'c hien cac quyenva nghia vv cua ho ph" hQ'pvai cac chi diln cuaH i "On Quan tri va Dai H i dOn c6 "On

Trang 5

11lt1 Floor, Vinamik Tower10 Tan Trao Street, Tan Phu WardDistrict 7. HeMe, VietnamT: (84.8) 5416 1616 1 F: (84.8) 5415 7666

Lot K4B, Le Minh Xuan Industry Zone,Street No.4, Le Minh Xuan Commune,Sinh Chanh District, HeMe, VietnamTel: (84.8) 3886 81741 Fax: (84.8) 3766 3196

ASIA CHEMICAL CORPORATION

39.3

mly va LUal.£l~i di$n theo Uy quyen ph';; d~t dlf(,YCchap thuan tr,!,6'c c.ua!?~i HQi.d6nl! COdong dl}'atren D~i Da 56 Phieu ve cac van de sau day trlf6'ckhi thl,l'Chi$n quyen bieu quyet clla hQnhan danhC6ngtv:(a) 50 cOtirc hilng nam cac Cong ty Con tra;(b) chap thuan cua cac Cong ty Con dOi v6'icac bao ca.otai chinh. thlP6'n!)nien;(c) cMp thuan ve cac ke ho~ch trung va daih~n cho 51}'phat trien cua cac Cong ty Con; vaquyet d!nh v€. vi$c m6' rQng cac linh vl}'c vanngoai ho~t dQng mua ban hoa chat va san xuAtnguyen li$u rna co the lam thay dOicO'ban Iy Ijchkinh doanh cua Cong tv;(dl mua lai hO'n 10% tOng 50 cO phan hoacphiln vOngop' cua cac Cong ty Con; .(e) cac chlPO'ngtrinh thlPcmgnhan vien;(I) ki ket bat ki hQ'p d6ng, hoac nhom cachQ'pd6ng lien quan do ~ong ty Con'co lien quanthl}'c hi$n lien quan den cac ho~t dQng kinhdoanh thong thlP6'ng, bao g6m, nhlPng khonggi6'i h~n, bat ki hQ'pd6ng mua n!;luyen vat Ii$u.vaban san pham, co gia trj hOacgan nhlP bao gomkhoan chi tieu cua CQng ty Con VlPQ'lqua [20%]tOng gia tr! tai san cua Cong ty Con nay van th6'idiem ket thuc nam tai chinh giln nhAt;(g) ki ket bAt ki hQ'p d6ng hOac cam ket,hOac nhom cac hQ'p d6ng hOac cam ket lienq~an do Cong ty Con thl}'c hi$n co gia tr! hOacgan nhlP bao g6m khoan chi tieu cua Cong tyCon VlPO'1qua [20%] tOng gia tri tai san clla Congty Con ~ao th6'i diem ket thuc nam tai chinh gilnnhat;(h) phe chuan vi$c ban tai san, hOac nhomcac tai san, hOac cac van d€. lien quan den bantai san hOac nhom cac tai san cua Cong ty Co.nv6'i gia th! trlP6'ng hOac gia tr! giao dich de xuatVlPQ'lqua [20%] tOng gia t~! tai san cua Cong tyC~n nay van th6'i diem ket thuc nam tai chinhgan nhat;(i) ki k~t cac Giao djch V6'i Sen Co Lienquan bao gOm, nhlPng khong gi6'i h~n, vay, thoathuan ban hOac mua tai san, thoan thuan banhOac mua cO philn trong cac Cong ty Con, baolanh hOac bAt ki trach nhi$m phap Ii ngiiu nhiennao khac;(j) philt hilnh cac lo~i cO philn, quy€.n, lPUdai, nang II}'C '(a dac quy€.n ~ua bat ki lo~i ~Oph_annao, va s6.llPQ'ng co pMn dlPQ'cuy quyenmOi loai, bao gOm mirc thlP6'ng cO pMn nhanvien, c~c chlPO'ngtrinh, chI;'" hOacmu~ cOphiln;(k) philt hilnh quyen chQn mua cO pMn cuaCong ty trong C6ng ty Con;(I) thl}'c hi$n quy€.n chQn ban cO philn cuaCong ty trong Cong ty Con;(m) ConQtv Con lien Quanmua cOphiln hoac

theo £lieu 1$ nay va LUal. £l~i di$n theo Uyquyen ph,;i d~t dlf(,YCSl,l'chap thuan cua HQid6ng Quan tr! trlfac khi thl,l'chi$n quyen bieuquyet clla hQnhandanh C6ngtv.

So diem (a) den diem (r) cua di€.u39.3

(SIFad6i theo Di~u 15, di~u 16, di~u 149 Lu;;tdoanh nghi~p 2014)

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,I

1111'> Floor, Vinamik Tower10 Tan Trao Street, Tan Phu WardDistrict 7, HeMe, VietnamT: (84.8) 5418 1616 / F: (84.8) 5415 7666

Lot K4B, Le Minh Xuan Industry Zone,Street No.4, Le Minh Xu an Commune,Sinh Chanh District, HeMe, VietnamTel: (84.8) 3886 8174/ Fax: (84.8) 3766 3196

4C. .'. w ASIA CHEMICAL CORPORATION

cac la~i chfrng khaan khac, cO phieu ha~c traiphii\u c~a bat ki cOng ty naa khac ha~c bat kikhaan dau tll' naa cua Cong ty Can trang vi~c 56'hfru bat dOng san;(n) bO nhillm, milln nhi~m, cham dll'! va thaythi\ cac thanh viim cua HOi dOng Quan tri va BanKibm saat cua COng ty Can;(0) cac chi\ tai chOng I~i hanh dOng sai ph~mha~c khOng th\!'c hi~n cua HOi dOng Quan tri,Ban Kii\m saat va cac chfrc danh quan Iy cuaCOng ty Can gay thi~t h~i cha Cong ty Canva/haac cha Cong ty;(p) . tai to chfrc, tai cau truc ha~c giai thbCong ty Can; va quyi\t dinh nOp hO sO'thanh Iy,quan Iy tai san ha~c tai to chfrc Cong ty Canthea phap lu~t phil san ha~c bat ki hanh dOngtwO'ng to' nao;(q) 1,0 sung ha~c sfra dOi Dibu I~ cua Congty Can; vacac van db khac rna D~i HOidOng COdong cha laphu hap.

39.4 £l",i dien Ihea Uy quyen phai d",t dlJ'Q'cch~p Ihu~n Bo dieu 39.4 cuIrll'ac clla HOi dOng Quan Iri ve lal ca cac van dengmli cac van de dll'Q'c neu Irong £lieu 39.3 Imac (Sri'a doi thea fJi,w 15, di,w 16, dieu 149 Lu~tkhi th\fc hien quyen bieu quyel nMn danh COngIy. daanh nghi~p 2014)

39.5 Gifr nguyen nOidung Sfra I~i sOthfr t\!': £lieu 39.5 thimh dieu 39.4

39.6 Gifr nguyen nOidung Sfra I~i sO thfr t\!': Dieu 39.6 thanh dieu 39.5

39.7 - Tim cu la dieu 39.7 - Sfra I~i sO thfr t\!': £lieu 39.7 thanh dieu 39.6- NOidung:

- NOidung: Quyen bieu quyet clla £l",i dien thea Oy quyenQuyen bieu quyet clla £l",i dien thea Oy quyen trong trong COngty Can lien quan 5.0dlJ'Q'Cphan chiaCOngIy Can lien quan 5.0dlJ'Q'Cphan chia thea Iy Ie thea Iy Ie phan Iram v6n dieu Ie do COngIy namphan Iram v6n dieu Ie do COng ty nam gifr tr9ng gifr trong COngIy Can nay. Trang trll'6'ng hQ'pCOngty Can nay. Trang tm6'ng hQ'pD~i hOi DOng HOi dOng Quan, tri chi, dinh n!,ibu han m?t<?OdOn\! chi di!"h nl'!i<\u hO'!" mOt D~!di~n thea D~i di~n thea Uy quy~n, quyen bif,u quyetUy quyen, quyen bieu quyet cua mOi D~i di~n cua mOi D~i di~n thea Uy quyen se dll'Q'c xacthea Uy quybn 5.0dll'Q'C quybt dinh b6'i D~i HOi dinh c'" thb philn vOn g6p, 50 cO philn chadOng c6 dong. mOi nglJ'<Yid~i di~,!. Tr!,,6'ng hQ'~ C~ng ,ty

khOng xac dinh phan vOn gOp, sO cO phantll'O'ng frng cha mOi ngll'6'i d~i diim thea uyquy<\n, thi philn vOn g6p, 50 cO philn sedll'Q'c chia d<\ucha 50 1ll'Q'ngngll'6'i d~i di~nthea uy quy<\n.(5u-a do;, bo sung thea Dieu 15J difW 16, dieu149Lw3tdaanh nghiep 2014)

39.8 Gifr nguyen nOidung Sfra I~i sO thfr t\!': Dieu 39.8 thanh dieu 39.7

fJa so Phieu C? nghia la so phieu bieu quyet d~i fJa so Phieu cO nghia Iii sO phieu bieu quyeldi~n cha it nhat 65% lrong (i) t6ng 50 phieu bieu d~i di~n cha it nhat 51 % Irong (i) tOng50 phieu

Ph", quyel ella tat ea CO dang dl,J'hop haolenglJ'ai d",i bieu quyel ella lal ca CO dOng dl,J'hop haoleL",e dien dlJ'Q'eIly quyen clla COdOnghien dien I",i phien nglJ'ai d",i dien dlJ'Q'eIly quyen ella CO dang1: hop £l",i HOidOngCOdang Irang trlJ'anghQ'p£l",i HOi hien dien I",i phien hop £l",i HOidOng CO dOngDinh dOno COdana thana aua nohi auvel lai phien hop; trona trlJ'ana hup £l",i HOidOnaCOdOnathOne

Trang 7

11lh Floor, Vinamik Tower10 Tan Trao Street, Tan Phu WardDistrict 7. HeMe, VietnamT: (84.8) 5416 1616 / F: (84.8) 5415 7666

Lot K4B, Le Minh Xuan Industry Zone,Street NoA, Le Minh Xuan Commune,8inh Chanh District, HeMe, VietnamTel: (84.8) 3886 8174/ Fax: (84.8) 3766 3196

&C. .'. r ASIA CHEMICAL CORPORATION

ho~c (Ii) tong 5 phieu bieu quy t trong trLYanghqpEJal HQI dOng CO dang thOng qua nghi quy~t b~ngvan ban;

qua nghi quyet tal phien hop; ho~c (II) tong 5phi~u bi~u quy~t trang trLYanghqp EJalHQIdOngCO dOng thOng qua nghi quy~t b~ng van ban;Dili Da so Phi/wc6 nghTa la 50 phi~u bi~u quy~t

Dili Da so Phi~uc6 nghTa la 50 phl~u bl~u quy~t dai dai dlen cho It nhat 80%tOng 50 CO phan dLYqcdlen cho it nMt 90% tOng 50 CO phan dLYqcquy~n quy~n bi~u quy~t;bi~u u ~t; S&a doi theo Dulu 144 LDN 2014 ,

.~11. ThOng qua ket chuyen Quy Dl" ph6ng tili chinh sang Quy Dau tIP pMt trien thea ThOng tIP 200 cq89 Tili Chinh: ,~

Th\l'c hien theo thOng tLY50 200/2014iTT-BTC ngay 22/12/2014 ve viijc Daanh nghiijp khOng tiep tpctrlch Quy dl" phOng till chlnh. CM sO-hiPu daanh nghlijp ra quyet djnh chuyen so dIPQuy dl" phOng !iiichlnh vila Quy dau tIP pMt trien.

nghTa

EJaihOI cOdang thOng qua viec k~t chuy~n Quy d\l' ph6ng tal chlnh tai 31/12/2014 sang Quy dau tLYphattri~n nhLYsau:

23.952.061.472 dOngSO ti~n k~t chuy~n :

Di~n glal chi tl~t:

Quy d\l' pMng tai chinh tal 31/12/2013: 17.081.595.731 dOng

Quy d\l' ph6ng tai chinh trich nam 2014: 6.870.465.741 dOng

Quy d\l' ph6ng tal chlnh tal 31/12/2014: 23.952.061.472 dOng

fli~u 2: Nghi quy~t nay c6 hleu I\l'c k~ t(Pngay dLYqcEJalhOIdOng cOdOng thOng qua (27/06/2015).

fli~u 3: HQI dOng quan tri, Ban giam dOc. Ban ki~m soat COng ty CP H6a Chftt A CMu chiu trach nhlem thlhanh nghi quy~t nay.

Trang 8

11th Floor, Vinamik Tower10 Tan Trao Street, Tan Phu WardDistrict 7, HeMe, VietnamT: (84.8) 5416 1616 1 F: (84.8) 54157666

Lot K4B, Le Minh Xuan Industry Zone,Street No.4, Le Minh Xuan Commune,Sinh Chanh District, HeMe, VietnamTel: (84.8) 3886 81741 Fax: (84.8)3766 3196