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NGHJQUYET-. . %. A .c., JC :::.. '"'" ?

DAI HOI CO DONG LAY Y KIEN BANG VAN BAN. .

C.TY CP IN & THUONG M~IKHA.NHHOA

s6: IOl20191NQ

V/v: L§y Y ki~n D~i h(H dAng ca dong bing van ban thong qua quyet djnhcua D~i h(H dAng ca dong phe duy~t m9t sa n9i dung lien quan d~n vi~c tang vanDiiu I~ su dung quy dAu tu phat tri~n, ba sung m9t sa diiu ciia Diiu I~Cdng ty

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D~IHQIDONGCODONGCONG TY CO PHAN IN vA THliONG MAl KHANH HoA.

- Can cir Luat doanh nghiep s6 68/20 14/QH13 ngay 2611112014;- Can cir DiSu l~ T6 clnrc va hoat dong cua Cong ty C6 phk In va Thirong Mai Khanh Hoa;- Can cu Bien ban kiem phieu l§y y ki~n bang van ban ngay 28 thang 02 nam 2019.

QUYETNGHJ

Diiu 1: Dai h9i d6ng c6 dong b§t thuong l§y y ki~n bang van ban thong qua quye; dinhcua Dai h9i d6ng c6 dong vS viec phe duyet m9t s6 n9i dung lien quan d~n viectang v6n DiSu l~ sir dung quy dAu tu phat trien, b6 sung m9t s6 dieu cua DiSu l~Cong ty, dii th6ng nh§t thong qua cac noi dung sau:

1.N9i dung thu nh§t:

+ G6p vdn bang chinh e6 tire duoc ehia cua nam 2018:+ G6p v6n bang tiSn theo ti l~ c6 phieu dang n~m gift:

2~N9i dung thu hai:Chuyen quy dAu nr phat trien sang nguon v6n kinh doanh (v6n luu d9ng)Sd tiSn: 1.880.357.738 (mot tY tam tram tam mum trieu ba tram nam muoi baynghin bay tram ba muoi tam d6ng)

3. N9i dung thu ba: Ba sung Diiu l~ Cong ty

- Ba sung them khoan 4 Diiu 51 Diiu l~ Cdng ty vi tho lao, tiin lUO'Dgva IQiIch khac cua thanh vien H9i dAng quan tr], Giam dac ho~c Tang giam dacnhu sau:Can cu vao kit qua kinh doanh hang nam, chi phi thu lao cua HDQT khong vuot .qua 19i nhudn truce thui 3%.- Ba sung them khoan 3 Diiu 60 Diiu I~ Cdng ty vi tho lao va quyin IQi khaccua Ban ki~m soat nhir sau:Can cu vao kit qua kinh doanh hang ndm, chi phi thu lao cua Ban him sodtkhong vuot qua loi nhudn trutrc thui 1%.

3.445.000.000 dAng

7.455.000.000 dAng

- n8 sung Di~u 64 Di~u I~ Cong ty v~ Nguyen t~c ph an chia IQi nhuan, I~pcac quy va tra c8 tire, Cl} th~ nhu sau:Phdn phoi loi nhudn sau thui nhu sau:+ Trich quji khen thuong, phuc 19'i 5% ~~~~\ ;)+ D¥ phong rid ro led chinh 5% r\ "0.\ '$~

~+ Chia c6 tire 90% 'I-~~~,.... /.

Di~u 2: Cac quyet dinh da: diroc thong qua hop l~ tai Dai hQi cd dong b~t thuong l~y y ..:---:ki~n bing van ban lftn TIlly co gia tri ngang voi Nghi quyet duoc thong qua taicuoc hQP Dai hQi d6ng cd dong, co quyen quyet dinh d6i voi cac cd dong khongtan thanh va cd dong bi m~t quyen bieu quyet,

Di~u 3: Dai h9i cd dong b~t thirong bang van ban nam 2019 giao cho H9i d6ng Quan trjva Ngiroi dai dien theo phap lu~t cua Cong ty t6 chirc chi dao va trien khai thirchien t6t cac nQi dung cua Nghi quyet .I.

Nai go;:-HDQT- Ban K.Soat

- Cac C6 dong /,7''' ~- Liru tru so C.ty ~.

Ngo Van ich