TONG CONG TY SONG DA LONG Hew, XA HOI CHU NGHIA VIVI' NAM CONG TY CP DAU TU. PHAT TRIEN DOc 14p — Tiy do — Hph phfic

DO THI & KCN SONG DA

s6: ©4 /BB-CT-DHDCD2017 Ha Noi, ngay 31 thang 5 nam 2017

BIEN BAN DAI HQI BONG CO BONG THVI:ING NIEN NAM 2017

CONG TY CO PHAN DAU TU. PHAT TRIEN DO THI VA KHU CONG NGHIEP SONG DA

Tru s6 dang k5/: Toa nha Sudico, dtrong Me Tri, phuOng my Dinh 1, Quan Nam

Tix Liem, thanh ph6 Ha N6i.

Gidy chfing nhan dang ky kinh doanh s6: 0101399461 do so . K6 hoach va Dau tu

Thanh ph6 Ha NOi cap lan dau ngay 08/08/2003, dang kS/ thay d6i lan 9 ngay

11/8/2014.

Horn nay, vao h6i 8 gib 30 phut ngay 31/5/2017, tai H6i tnr6ng tang 18 - T6a nha

Sudico, dung M6 Tri, phtremg my Dinh 1, Quan Nam Tir Liem, thanh ph6 HA N6i,

Viet Nam, Dai h6i d6ng c6 dong thuang nien nam 2017 (Sau day goi tat IA "Dai hOi" cua Cong ty c6 phan Dau tu Phat trien D6 thi va Khu cong nghiep Song Da (Sau day

goi tat la "SUDICO") dugc t6 chire v6i cac n6i dung sau:

PhAn thfr nhat: KHAI MAC DAI HQI

1. Khai mac va tuyen bo 1ST do trieu tap Dai Hei:

Ong Tran Dinh Try — Truang phong To chirc — Hanh chinh Cong ty, thay mat Ban

t6 chile Dg h6i tuyen b6 1/ do trieu tap Dg h6i. Theo do, viec H6i d6ng quart tri trieu tap Dai hOi dong c6 'long thuang nien nam 2017 dm COng ty c6 phan Dau to Phat

tri6n Do till va. Khu cong nghiep Song Da la phit hgp v6i quy dinh cua Lug Doanh

nghiep va Dieu le t6 chirc va hog d6ng cua SUDICO.

2. BM) cao thAm tra tir each co dong tham dkr Dai hei:

Ong Bui Khac Vien - Ph6 T6ng giam d6c C6ng ty - Tnr6ng Ban kiem tra tu each c6 dong bao cao k6t qua tham tra tu cach c6 dong tham du Dai hOi tai th6i diem 9 gie( 00

phitt, Thir tu, ngay 31/5/2017 nhu sau:

+ T6ng s6 c6 dong true tip tham du va ngued dugc c6 dong ily quyen hap le tham

du Dai h6i la 219 ngu6i.

Dai dien s6 lugng c6 phan sa him va dugc fly quyen la : 87.127.990 c6 phan.

Chi6m 87,97 % tong s6 phiau co quyen bi6u quy6t cua Cong ty.

(Co Bien ban kiern tra tie each ca do/1g, danh sach co clang, dai dien ea clang chu hop

va so ca ph ".dn ma Iv so' hint hoc dai dien kern theo)

D6i chieu voi cac qui dinh cua Luat Doanh nghiep va Dieu 1e SUDICO thi DHDCD thirang nien nam 2017 C6ng ty c6 phan Dau to Phat trien DO thi va Khu

cong nghiep Song Da du diet' kien lien hanh.

3. Gioi thi0 Chit tea, Doan chit tich; CM dinh va bAu cac BO phan gitip vies vita

Dai hOi.

3.1. Vt nhan siy Chit Oa va Doan Chu tich.

Ong Tran Dinh Tru — Truang ph6ng T6 chirc — Hanh chinh Cong ty thay mat Ban t6 chirc Dai hOi gioi thieu Chu toa, Doan chit tich cua Dai hOi, g6m Ong/Ba c6 ten sau:

• Ong 1-16 Sy Hung - Chit tich HDQT Cong ty, Chu toa Dai hOi.

• Ong D6 Van Binh - Pho Chu tich HOi dong quart tri.

• Ong va H6ng Su - Thanh vien HOi dong quan tri.

• Ong Nguyen Phu Cueing - Thanh vien HOi &Ong quart tri.

• Ong -Fran Anh Dire - Thanh vien HOi dong quan tri kiem T6ng giarn d6c Cong

ty. Cac co d8ng tham du Dai hOi khong coy ki6n khac ve Chit toa va Doan chit tich

Dai hOi.

3.2. Chi dinh Ban Thu ks7 Dai hOi:

Ong Wo Sy HUng - Chu toa Dai hOi, chi dinh Ban thu ky DO hOi g6m cac Ong/Ba

CO ten sau:

+ Ong va Cao KST - Thu ky Cong ty - Tnrong ban.

+ Ba Le Thi Thu Hien - Ph6 TP Kinh doanh - Thanh vien.

Cac c6 dong tham du Dai hOi khong c6 3"/ kien khac ye Ban Thu 14 Dai hOi.

3.3. Thong qua nhan siy Ban kiLn phitu:

Ong H6 Sy Hung - Chu toa Dai hOi, de cu nhan sit de Dai hOi thong qua nhan sr

Ban kiem phieu, gom cac Ong/Ba co ten sau:

1. Ong Nguyen Dix Dan — Pho Tong giant dec Cong ty — TruOng ban.

2. Ong Nguyen va Tuyen — Truang phOng Kinh t6 Dau tu Cong ty — Uy vien.

3. Ba Nguyen Thi Minh Ha - Ph6 K6 toan twang — Uy vien.

4. Ong D6 Quang Thanh — Pho TP Kinh to dau tu — Uy vien.

5. Ong Tran Van Thang — Ph6 TP QTRR va PC — Uy vien.

6. BA Dinh Thi Minh Ha — Pho TP QLKT — Uy vien.

7. Ong Nguyen Manh Cueing — Chuyen vien P.KTDT — Uy vien.

8. Ba Le Thi Cite — Chuyen vien P.KTDT — Uy vien.

9. Ba Le Kim Ngan — Chuyen vien P.KTDT — Uy vien.

10. Ba Le Thi Thanh Dam — Chuyen vien P.KTDT — Uy vien.

11. Ba Dang Thi Hoa Phirong — Chuyen vien P.Kinh doanh — Uy vien.

ro 1 3

CON

CO I U PI

DO T nu fin

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12. Ba Ngo Thi Thu Huyan — Chuyen vien P.Kinh doanh — Uy vien.

13. Ba Nguyen Thi Thanh Ha — Chuyen vien P.Kinh doanh — Uy vien.

14. Ong va Duy Nghia — Chuyen vien P.Kinh doanh — Uy vien.

15. Ong Dam Trung Kien — Chuyen vien P.QLKT — Uy vien.

Cac ca clang khong *rig cu, de cu ba sung va kh6ng coy kin khac va nhan su

Ban Kiam phiau do Chu toa a dr.

Dai hOi da thong nhdt bau Ban kiem phieu theo danh sach neu tren bang hinh thirc

gia The bi'au quyat v6i ty le biau quyat nhdt tri 100%, khong coy kin khac.

4. Chuang trinh Dai hOi va Quy the to chtk Dai hOi:

4.1. Thong qua Chuang trinh Dai hOi:

Ong Iran Anh Dire - Thanh vien Hai clang quan tri kiem Tang giam doc Cong ty da trinh bay Chuang trinh Dai hai dong ca clang thuang nien nam 2017 de Dai hai

xem xet, biau quyat thong qua.

Cac ca (long khong coy kin khac ba sung va Chuang trinh Dai hai nhu da dirge

trinh bay tai Dai hai.

Dai hai (la biau quyat thong qua Chuang trinh Dai hai bang hinh thirc gia The bi'au

quyat vai ty le biau quy& nhat tri 100%, khong coy kin khac.

4.2. Thong qua Quy cht Dai hOi:

Ong Tran Anh Dire - Thanh vien Hai clang quan tri kiem Tong giam dac C6ng ty (la trinh bay Quy the to chirc Dai hai clang ca (long thuang nien nam 2017 de' Dai hai

xem xet, biau quy6t thong qua.

Cac c6 dong khong coy Co kin khac ba sung va Quy the to chirc Dai hai nhu da

dirge trinh bay tai Dai hai.

Dai hai da biau quyat th6ng qua Quy the to chirc Dai WO bang hinh thirc gia The bi'au quyat voi ty le biau quyet nhdt tri 100%, khong coy kin khac.

Phan tit* hai: CAC NOI DUNG TRINH BAY TAI DAI HOI

1. Bao cat) ciia HOi 'fang quan tri SUDICO tai Dai hoi dong ca (long thtkrng nien

nam 2016.

Ong H6 Sy Hung - Chu tich HDQT C6ng ty trinh bay tnrac Dai hai Bao cao cua

Hai dong quan tri SUDICO tai Dai hai clang co dong thuang nien nam 2017 (Bao gam cac not dung lien quan den Hog clang dm Hai clang quan tri nam 2016; Bao cao tai chinh da kiem toan nam 2016; Kat qua dux hien Ka hoach SXKD nam 2016; Nhiem kST 2012-2017 va du kin Ka hoach SXKD nam 2017; Phuang an phan phai lgi nhuan/chia ca tire; Bao cao quyat toan thu lao HDQT, Ban kiem sok nam 2016) de'

Dai hai biau quy& thong qua. it61

TY IAN ATIRli 11 Vh . ]14GHIE

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2. Bao cao cda Ban kiem soat Cong ty.

Ong Nguyen Minh San - Twang ban Kiem soat Cong ty trinh bay truac Dai h6i Bao cao hoat d6ng cita Ban kiem soat Cong ty de trinh Dai h6i bieu quy'et thong qua.

3. To trinh cua Hoi dong quan tri COng ty trinh DHDCD bieu quyet thong qua cac van a thuOc tham quyan Dai hai ding ca (long thuirng nien.

Ong De Van Binh - Pho Chu tich HDQT Cong ty trinh bay truac Dai h6i TO. trinh

cua Cong ty de Do hc)i bieu quy& thong qua cac not dung thu6c tharn quyen cua

DHDCD, cu the nhu sau:

+ Bao cao cua H6i d6ng quart tri;

+ Ket qua san xuat kinh doanh nam 2016; Nhiem ky 2012-2017; Ke hoach san xuat

kinh doanh nam 2017;

• Bao cao cita Ban Kiem soat ding ty;

• Bao cao tai chinh hap nhat nam 2016 da duqc kiem toan;

• Phuang an phan phi lai nhuan, chia c6 tirc, trich lap sir dung cac quy nam 2016;

• Tiep tuc thvc hien chi tra c6 tirc con lai cua nam 2010 bang viec phat hanh c6

phieu;

+ Bao cao guy& toan thit lao cita HOi dong quan tri, Ban kiem soat nam 2016; Du toan this lao cua HOi d6ng quan tri, Ban Kiem soat nam 2017;

+ T& trinh ve viec Iva ch9n dan vi kiem toan Bao cao tai chinh nam 2017.

(N.Oi dung cac Bao cao/TO trinh chi tijt theo 130 tai lieu DHDCD tlnrerng nien nam 2017 da dtrov Cong ty geri tai tong co dong)

Phan Hui ba: TRAO DOI, THAO LU :AN CUA CO BONG

1. Cac y kin cila Co Tong:

Co dong Pham Van Dix, ma c6 (long 588 dat cau h6i:

• Theo Ke hoach san xuat kinh doanh nam 2017 trinh Dai hOi, gia tri doanh thu gan tuang duang gia tri con phai thu caa khach hang tir nam 2016. Vay de nghi HDQT

cho biet rO han ve ca can doanh thu nam 2017.

• Gang theo Ke hoach san xuat kinh doanh nam 2017 trinh Dai h6i, gia tri doanh thu tang nhung gia tri lqi nhuan giam hon so voi ket qua san xuat kinh doanh nam 2016. De nghi HDQT lam r6 van de nay.

• Dv an Nam An Khanh la du an cho ch6t cua C6ng ty, xin cho biet tin do d'6.0 tu

ha tang ky thuat du an mot each cu the, nhat la ke hoach dau tu duang lien khu

vuc 2.

+ De nghi HDQT lam r6 mirc chi tra c6 tire bang tien mat nam 2015, 2016 va viec

tiep tic tra c6 tirc nam 2010 bang c6 phieu.

2. Tra Rri ciia HOi dong quail tri COng ty v'e cac chat van ciia Co (long:

4/11

Ong Trail Anh Dire — Thanh vien HDQT, T6ng giarn d6c thay mat HDQT tra 16i y kien cua Co dong nhu sau:

Theo quy dinh ve hach toan doanh thu chi dirge ghi nhan khi cong trinh da dugc

ban giao, vai dac thir san pham kinh doanh la Bat dong san thi phai dau to goi dau. Do vay, s6 phai thu cua nam tnr6c thu6ng dugc ghi nhan la doanh thu cua nam

sau.

Doanh thu tang nhung lgi nhuan giam han so vai nam 2016 la do du kien phan b6 lai chi phi ha tang cho tirng loci dat c6 chirc nang sir dung (tat khac nhau. Cac chi tieu nay da dugc HDQT xem xet va can nhac rat than trong de dam bao hohn

thanh dugc.

Dung lien khu yuc tuyen 2 (Duang vanh dai 4 cu) la con duang dugc dau to

bang von ngan sach nen SUDICO kh6 kiem soar dirge tien do au tr. Tuy nhien,

a lam viec dugc vai cac ca quan chirc nang cua nha nuac va du kien dtra tuyen throng nay voi chieu dai khoang 2,21(m (doan du6ng di qua du an) vac ke hoach dau to cua dia phuang trong nam 2017 den 2019.

Da hoan thanh viec tra c6 tirc 5% bang tien mat cho nam 2015, dang hoan thien cac thu tuc phap ly de thuc hi'en viec chi tra c6 tire con lai cua nam 2010 bang viec phat hanh c6 phieu. C6n c6 tirc nam 2016 du kien trinh dai hOi la 10% bang tien

mat, neu dai hOi thong qua thi HDQT se trien khai thuc hien.

Cac van de khac ma c6 dong quan tam xin tiep tuc giri ve Cong ty, cac van de nay se dugc tra 16i bang van ban va giri den cac c6 dong coy kien.

Dai hOi nhat tri vai y kien tra 16i dm Chit toa Dai hOi va cac thanh vien Doan chil tich, khong coy kien gi khac.

Phan thir hr: BIEU QUYET CAC VAN BE CUA BAI HOI

Sau khi xem xet, thao luan, Dai hOi da tien hanh bieu quy& thong qua cac Bao cao, T6 trinh do HOi d6ng quan tri, Ban kiem soat Cong ty trinh/bao cao tai Dai hOi. Ban kiem phieu lam viec theo Quy cite t6 chirc Dai hOi va cong b6 ket qua kiem phieu

nhu sau:

1. D'Oi vai Bao cao cita HOi dang quan tri Cling ty:

Idt qua bizi quyit:

- T6ng s6 c6 phan c6 quyen bieu quy& tham du dai hOi: 87.135.250

- Tang s6 c6 phan co quyen bieu quy& tham gia b6 phieu: 86.744.730

- T6ng s6 phieu Neu quyet hap le: 86.700.360, chiem: 99,501%

+ T6ng s6 phieu bieu quy& Tan thanh: 86.489.930, chiem 99,259%

+ T6ng s6 phieu bieu quy& Khong tan thanh: 2.400, chiem 0,003%

+ T6ng s6 phieu bieu quy& Khong coy kien: 208.030, chiem 0,239%

5/11

- TOng so phi6u biOu quy6t khong hap 16: 44.370, chie'm: 0,051%

Ket lu"an: Dai hOi da thong qua Bao cao dm 1-101 dOng quart tri nhu da trinh bay tai

Dai hOi.

2. D6i voi BA° cao ket qua SXKD nam 2016 va Ke hoach SXKD nam 2017.

2.1. Cac chi tieu SXKD dat dtrqc trong nam 2016:

❖ SUDICO:

TOng gia tri dAu tu thuc hi6n la: 543 ty dOng/ 486 ty dOng (1(6 hoach), dat 112% k6

hoach nam.

TOng gia tri SXKD thuc hiOn la: 1.258 ty dOng/1.150 ty d'ong (k6' hoach), dat

109% k6 hoach nam.

TOng doanh thu: 497 ty dOng/500 ty dOng (k6 hoach), dat 99,4%1(6 hoach nam.

TOng lgi nhuan: 225 ty dOng/215 ty dOng (1(6 hoach), dat 105% k6 hoach nam.

❖ T6 hqp Sudico:

TOng gia tri dau tu thuc hi6n la: 561 ty dOng/ 500 ty dOng (1(6 hoach), dat 112% Ic6

hoach nam. 399 4

Tong gia tri SXKD thuc hi6n la: 1.302 ty dong/1.200 ty dOng (k6 hoach), dat NG TN PHAN

109%1(6 hoach nam. HAT TI THI V)

TOng doanh thu: 528 ty dong/533 ty (fang (k6 hoach), dat 99,1% k6 hoach nam. iNG NGH

NG TOng lgi nhuan: 228 ty dong/218 ty dOng (1(6 hoach), dat 105% Ice hoach nam.

Idt qua biu quyk:

TOng s6 co phAn c6 quy6'n biL quy& tham du dal hOi: 87.135.250

TOng s6 c6 phAn c6 quy6n bi6u quy6t tham gia 1)6 phi:6u: 86.744.730

TOng so phiL bi6u quy6t 1191116: 86.701.960, chiLt: 99,503%

+ TOng so phi6u bi6u quy6t Tan thanh: 86.495.330, chie'm 99,266%

+ TOng so phiL bi6u quy6t Khong tan thanh: 0, chiam 0,000%

+ TOng s6 phi6u bi6u quy6‘t Khong c6 y ki6n: 206.630, chi6m 0,237%

- TOng s6 phiOu biL quy6t kh6ng hqp 16: 42.770, chi6m: 0,049%

Ket luan: Dai hoi da thong qua Bao tho k6t qua SXKD nam 2016.

2.2. Cac chi tieu kinh to chn yeu nam 2017:

❖ SUDICO:

TOng gia tri dau tu: 300 ty dOng.

TOng gia tri SXKD: 820 ty dOng.

Doanh thu: 778 ty dOng.

Lqi nhuan: 150 ty dOng.

❖ T6 hqp Sudico:

6/11

- T6ng gia tri ddu ttr: 333 ty d6ng.

T6ng gia tri SXKD: 886 tS, ding.

- Doanh thu: 822 ty d6ng.

- Lai nhuan: 142 ty d6ng.

Ty lO tra c6 tire: 10%

Kjt qua bie'u quyk:

- T6ng so c6 phan co qu3,4'n biL quy6t tham du dai hOi: 87.135.250

- T6ng se; c6 phAn c6 quy6n bi6u guy& tham gia b6 phieu: 86.744.730

- T6ng s6 phiOu biL guy& hqp 1O: 86.701.960, chi6m: 99,503%

+ T6ng s6 phidu biL quye't Tan thanh: 86.492.230, chiem 99,262%

+ T6ng s6 phi6u bi6u quy6t Khong tan thanh: 2.400, chiem 0,003%

+ T6ng s6 phie'u bieu guy& Khong coy kiln: 207.330, chiem 0,238%

T6ng s6 phiL bi6u quyat khong hqp 42.770, chiem: 0,049%

lat han: Dai hOi da thong qua ices hoach san xudt kinh doanh nam 2017.

3. Doi vai Bao cat) cfia Ban ki'e'rn soat Cong ty: Kk qua bitt

- rOng s6 c6 phdn c6 quyn biehu guy& tham du dal hOi: 87.135.250 lEN

- T6ng s6 c6 phdn c6 quy'en biL quy6t tham gia b6 phidu: 86.744.730 Ep

- T6ng s6 phi6u bi6u quy'Ot hop 86.701.960, chiem: 99,503%

+ T6ng s6 phiL bi6u quydt Tan thanh: 86.477.830, chi6m 99,246%

+ T6ng s6 phi6u bie‘u guy& Khong tan thanh: 2.400, chiem 0,003%

+ T6ng s6 phi6U bi6u quy& Khong coy kiL: 221.730, chi6m 0,254%

- T6ng s6 phiL bi6u quy6t khong hop 42.770, chiem: 0,049%

K6't luAn: Dai hOi da thong qua Bao cao cua Ban kiC'm soat C6ng ty nhu da trinh

bay tai Dai hOi.

4. Do'i voi BA° cao tai chinh nam 2016 dA dirge kient toan: Kb qua bi'u quyjt•

Tang s6 c6 phdn co quyLl bi6u quy6t tham du dai hOi: 87.135.250

T6ng s6 c6 phdn co quy'en bi6"u quy6t tham gia b6 phi6u: 86.744.730

T6ng s6 phi6u bi6u quy6t hop 86.701.960, chiem: 99,503%

+ Tang s6 phiL bi6u quy6t Tan thanh: 86.495.330, chi6m 99,266%

+ Tang so phi6u bieu quy6t Khong tan thanh: 0, chi6m 0,000%

+ T6ng s6 phi6u bi6u quye't Khong coy kie'n: 206.630, chi6m 0,237%

T6ng s6 phieu bi6u quy6t kh6ng hop 42.770, chiem: 0,049%

7/11

.o\

oh

KNU

-94,1

Ket luan: Dai hOi da thong qua Mu cao tai chinh nam 2016 da dugc kiem toan

nhu da trinh bay tai Dai hOi.

5. phirovg an phan ph6i nhu4n, chia CO' hire, trich l4p sir dung cac quy nam 2016: Ke'l qua bieu quyat:

- Tang so c6 phan có quyen bieu quy6t tham du dai hOi: 87.135.250

- Tang se) co phan co quyen bieu quy6t tham gia ba phieu: 86.744.730

- Tang so phieu bieu quy& hop le: 86.701.960, chiem: 99,503%

+ Tang se phieu bieu quy6t Tan thanh: 86.478.530, chiem 99,246%

+ Tang so phieu bieu quy& Khong tan thanh: 0, chiem 0,000%

+ Tang se) phiL bi6u quy6t Khong coy kien: 223.430, chiem 0,256%

- Tang so phieu bieu quy& kh6ng hgp le: 42.770, chiem: 0,049%

K6t 114n: Dai hOi da thOng qua phucmg an phan phi lgi nhuan, chia co tire, trich

lap sir dung cac quy nam 2016.

6. Tiep tic thu.c hien chi tra di tire con lai cua nam 2010 bang viec Oat hanh co phieu: Nghi quyet so 01/NQ-CT-DHDCD2016 ngay 14/4/2016 dm Dai hOi clang ca &mg

thuang nien 2016 a thong qua tip tic thuc hien chi tra ca tire con lai cua nam 2010

bang viec phat hanh co phieu. Can cir Y kien cua Uy ban chirng khoan Nha nuOc,

SUDICO dang hoan thien cac thu tic phap lY a thuc hien chi tra ca tirc con lai cua

nam 2010 bang viec phat hanh co phieu.

Uy quyen cho HOi d6ng quan tri tiep tic lien hanh cac thu tic phap ly can thiet

theo quy dinh de thuc hien viec phat hanh co phieu tang van dieu le va tra co tirc cho

co dong trong nam 2017.

Ket qua bieu quyat:

T6ng se) co phan c6 quyen bieu quy& tham du dai hOi: 87.135.250

- Tang se ca phan c6 quyen bieu quy& tham gia b6 phieu: 86.744.730

Tong so phi6u bieu quy& hop le: 86.701.960, chiem: 99,503%

+ Tang so phieu bieu quy& Tan thanh: 86.487.330, chiem 99,256%

+ Tang se) phieu bieu quy& Khong tan thanh: 0, chiem 0,000%

+ Tang s6 phieu bieu quy& Kh6ng coy kien: 214.630, chiem 0,246%

- Tang so phieu bieu quy6t khong hgp le: 42.770, chiem: 0,049%

Ket 1u4n: Dai hOi da thong qua phuung an chi tra co tire can lai cua nam 2010

bang viec phat hanh co phieu.

7. Do'i Quy6t than chi hi thu lao Hoi diing quail tri, Ban kiem sok nam 2016; Phiro'ng an tra thir lao HDQT, BKS nam 2017:

8/11

7.1. Quyet town thu lao HDQT va BKS nam 2016: 720.000.000 d6ng.

Trong d6:

- Thu lao HDQT: 504.000.000 d6ng (Nam tram linh b6n trieu d6ng).

- Thu lao Ban kiem soat: 216.000.000 d6ng (Hai tram mu6i sau trieu d6ng).

7.2. Phtrang an tra thu lao HOi dong quan tri va Ban kiem soat nam 2017:

Khi ty le hoan thanh Ke hoach san xuat kinh doanh cua Cong ty > 100% ke hoach (lay chi tieu loi nhuan de danh gia) mire thu lao cua HOi d6rig Quan tri va Ban Kiem soat nhu sau:

TT Chti.c danh So

lung So

thing

(r. M c thu lao/thang

(dong)

Tong so tin thu lao nam 2014 (diing)

1 Chi' tich HDQT 1 12 10.000.000 120.000.000

2 Thanh vien HDQT 4 12 8.000.000 384.000.000

3 Trugng ban kiem soat 1 12 8.000.000 96.000.000

4 Thanh vien Ban kiem soat 2 12 5.000.000 120.000.000

Tong Ong 720.000.000

Khi ty le hoan thanh Ke hoach san xuat kinh doanh cua Cong ty <100% Ke hoach (lay chi tieu lgi nhuan de danh gia), mac thu lao cua Hoi dong quan tri dugc chi tra tuong Ung vbi ty le hoan thanh k'e hoach.

KEt qua bi'j'u quyjt:

T6ng s6 c6 phan c6 quyen bieu quy& tham du dai hOi: 87.135.250

T6ng s6 c6 phan c6 quyen bieu guy& tham gia b6 phieu: 86.744.730

T6ng s6 phieu bieu quyet hop le: 86.701.960, chiem: 99,503%

+ Tang s6 phieu bieu quyet Tan thanh: 86.492.230, chiem 99,262%

+ T6ng s6 phieu bieu quyet Khong tan thanh: 2.400, chiem 0,003%

+ T6ng s6 phieu bieu guy& Khong coy COkien: 207.330, chiem 0,238%

Tang s6 phieu bieu quy& khong hop le: 42.770, chiem: 0,049%

Ket Wan: Dai hei da thong qua Quyet toan chi tra thin lao Hei dong quail tri, Ban kiem soat nam 2016 va Du toan thu lao cua HDQT, BKS nam 2017 nhu da trinh bay tai Dai hOi.

8. Phtrang an Iva chcn don vi kiem town bao cao tai chinh nam 2017.

Dai hOi d6ng c6 (long thuong nien nam 2017 thong qua viec lua chon Cong ty TNHH Ernst & Young Viet Nam (E&Y) a thuc hien kiem toan Bao cao soat xet 6 thing dau nam 2017 va Bao cao tai chinh nam 2017 dm SUDICO.

K'jt qua biiu quyb:

- T6ng se, c6 phan c6 quyen bieu guy& tham du dai fled: 87.135.250

1309,

ONG T Co PFIAI WHAT' 6TH! V SONG NG, ONG 0,

LrEm -1

9/11

- Tong s6 c6 phan c6 quyen bieu quy6t tham gia b6 phieu: 86.744.730

- Tong se phieu bieu quyet hap le: 86.669.960, chiem: 99,466%

+ Tong se phieu bieu quy& Tan thanh: 86.463.330, chiem 99,229%

+ Tong se phieu bieu quyet Khong tan thanh: 0, chiem 0,000%

+ Tong se phieu Neu quy& Khong coy kien: 206.630, chiem 0,237%

- Tong se phieu bieu guy& khong hap le: 74.770, chiem: 0,086%

Ketlu4n: Dai hOi da th6ng qua viec Iva chon Cong ty TNHH Ernst & Young Viet Nam (E&Y) thuc hien kiem toan Bao cao sok xet 6 thang cleu nam 2017 va Bao

cap tai chinh nam 2017 oh SUDICO.

9. Thong qua Quy the bAu thanh vien HDQT va Ban Kiem sok COng ty:

Ong Nguyen Dire Dan tnrang ban kiem phieu trinh bay Quy the bau Thanh vien HDQT va Ban Kiem sok Cong ty va Dai hei thong qua Quy the nay bang Phieu bieu

quyet so 1.

Kk qua bieu quyb:

Tong se co phan c6 quyen bieu quy& tham du dal hei: 87.135.250

Tong so co phan c6 quyen bieu quy6t tham gia bo phieu: 87.133.485

Tong se phieu bieu quyet hqp le: 86.848.200, chiem: 99,671% RICN

+ Tong se phieu bieu quy& Tan thanh: 50.928.860, chiem 58,448%

+ Tong se phieu bieu quy& Kh6ng tan thanh: 35.713.010, chiem 40,986%

Tong se phieu bleu guy& Khong coy kien: 206.330, chiem 0,237%

Tong se phieu bieu guy& khong hqp le: 26.255, chiem: 0,030%

Ket 1u4n: Dai hOi khong thong qua Quy the bau cir Thanh vien HDQT va BKS

Cong ty.

10. Bell thay the Thanh vier' Wei d'eng quan tri Cong ty nhiem 14 2012-2017: Ong He Sy Hung — Chu tga Dai hei thong qua be sung chuang trinh Dai hei voi

nei dung: Can cir Van ban se 109/TCT-HDTV ngay 28/4/2017 dm Hei deng thanh vien Tong cong ty S6ng Da ve cong tac can be tai SUDICO; Can cir de xudt xin tix

nhiem oh Ong He Sy Himg, de nghi Dai h'ei lien hanh thong qua viec to nhiem thanh

vien HDQT d6i voi Ong H6 Sy Hung va bau Thanh vien HDQT thay the.

Dai hei da Neu quy& thong qua be sung Chuang trinh Dai hOi neu tren bang hinh

thirc gia The bieu quy& voi ty le bieu quyet nhat tri 100%, khong coy kien khac.

10.1. Thong qua viec tix nhiem thanh vien HDQT d6i voi Ong I-16 Sy Hang bang bieu

quyet gia the bieu quyet.

Dai hei da bieu quy& thong qua viec tir nhiem thanh vien HDQT del voi Ong He

Sy Hung v6i ty le bieu quy& nhat tri 100%.

Ket DO 116i da" th6ng qua viec tir nhiem Thanh vien HDQT d6i voi Ong H6 Sy Hung. 42

10/11

CHU TOA DAI HOI 3 =Chirtich HDQT

CMG TY \C' CO PHAN \-A.

14U TUPHAT TRIA C") DO THI VA

OW GONG NGHIEP , "'Y SONG DA ,.4) 4„,

10.2. Bdu b6 sung thanh vien HDQT d6i vai Ong TrAn Van TuAn, la dai din phdri von caa TCT S6ng Da, thay cho Ong 116 Sy Hung vira to nhiem bang hinh thirc Neu quyet bang Phieu bieu quyet so 2.

Kb qua bib' quyb:

T6ng s6 c6 phAn co quyen bieu quy6t tham du dai h'6i: 87.135.250

T6ng s6 c6 phAn co quyen bieu quy& tham gia bo phieu: 87.133.485

T6ng s6 phieu bieu guy& hop le: 86.234.755, chiem: 98,967%

+ T6ng s6 phieu bieu quyet Tan thanh: 86.028.425, chiem 98,730%

+ T6ng s6 phieu bieu guy& Kh6ng tan thanh: 0, chiem 0,000%

+ T6ng s6 phi6u bi6u guy& Khong coy kien: 206.330, chiem 0,237%

T6ng se) phieu bieu guy& khong hop le: 465.490, chiem: 0,534%

Ket 1u4n: Dai hOi da bAu 'Ong TrAn Van TuAn Id thanh vien H6i dong quan tri Cong ty.

PhAn thin nam: BE MAC DAI HOI

- Ong Vu Cao KST - Truang Ban thu ky Dai h6i thay mat Ban thu 147 doc Dv thao Bien ban va Dv thao Nghi guy& Dai h6i d6ng c6 (long thuong nien nam 2017 dm Cong ty Co phdn Dau to phat trien Do thi va Khu tong nghiep Song Da de Dai h6i bieu guy& thong qua.

- Cac c6 Tong khong c6 3'T kien khac b6 sung vao Dv did° Bien ban va. Dv thao Nghi quy& Dai h6i dong co &rig thu6ng nien nam 2017.

- Bien ban Dai hOi dugc giri tai cac c6 &Ong trong thei han mutfi lam (15) ngay ke tir ngay be mac cu6c hop hoac ding b6 tren website Cong ty.

- Dai hOi bieu quy& thong qua town van Bien ban va Nghi quyet Dai h6i d6ng c6 dong thu6ng nien nam 2017 ngay tai Dai 116i vai ty le tan thanh la: 100%.

- Ban t6 chile Dai h6i tuyen b6 be mac: Dai h6i ket thfic vao h6i 13h15 phut, Thir nam, ngdy 31 thang 5 nam 2017.

THU' KY DAI HQ!

Vfi Cao Kjr oH Sy Hung

0

DAI

KI

9

TONG CONG TY SONG DA CQNG HOA XA HOI CHU NGHIA VIVT NAM CONG TY CP DAU TU. PHAT TRIEN DO 14p — Tu. do — Hanh phtic

DO TH1 & KCN SONG DA

S6: Oi/NQ-CT-DHDCD2017 Ha N0i, ngay 31 thong 5 nom 2017

NGHI QUYET BAT HOI BONG CO BONG THVONG NIEN NAM 2017

Phien hop Dailt8i deng co (long thuong nien nom 2017, ngdy 31 thong 5 nom 2017 Tai Toa nha SUDICO, clueing Me Tri, phuong my Dinh 1, quart Nam TO Liem, HANOI

BAI HOI BONG CO BONG THRONG NIEN NAM 2017

CONG TY CP BAU TU. PHAT TRIEN BO THI VA KCN SONG BA

Can cir Luat Doanh nghi6p s6 68/2014/QH13 ngay 26 thong 11 nom 2014 dm

Qu6c H6i nu& COng Hoa xa 1-16i chit nghia Vi* Nam va cac van ban huang don thi

hanh; Can cir Dieu dm Cong ty Co phan Dau tu phat trien Do thi va Khu cong nghiep

Song lEM (SUDICO); Can dr Cac Bien ban va tai lieu tai Dai 118i deng Co &rig thu8ng nien nom 2017,

ngay thong 5 nom 2017 &a COng ty Co phan Dan tu phat trien Do thi Ira Khu cong

nghiep Song Da,

QUYET NGHI:

Di'eu 1. Dai 118i deng Co Ong thuong nien nom 2017 dm Cong ty Co phan Dan tu phat trim Do thi va Khu cong nghiep Song DA th6ng nhat thong qua cac not dung

sau: 1. Bao coo ciia HOi ding quail Nhu Bao coo va tai lieu trinh Dai h8i d'ong c6

(long nom 2017.

2. Bao coo Ktt qua SXKD nom 2016. Cac chi tieu kinh t6 chit yeu:

D VT: Ty cl jng

F"

Chi tieu

IC'ec hoach 2016 Thu'c hi0 2016 % Hoan thanh

TO h op Cong ty Me

To hop

COng ty Mc

-, h TO yp Cong ty

Mc

1 T6ng gia tri dau to 500 486 561 543 112% 112%

2 T6ng gia SXKD 1.200 1.150 1.302 1.258 109% 109%

3 T6ng doanh thu 533 500 528 497 99,1% 99,4%

4 Lai nhuan tnrac thu6 218 215 228 225 105% 105%

5 N6p ngan sach 202 196 203 191 101% 98%

1

3. Thong qua k" hoach sin xuit kinh doanh nam 2017: Cac chi tieu kinh to chia yeu:

TT Chi tieu BVT Kt hoach nam 2017

Tii hop Trong do: Ong ty me

1 Tong gia tri clan to 109d 333 300

2 T6ng gia tri SXKD 109d 886 820

3 Doanh thu 109d 822 778

4 Lai nhuan truerc thUe 109d 142 150

5 Ty le tra co tire % 10%

Dai h'gi dong co (long thuemg nien nam 2017 thong qua cac chi tieu kinh to neu tren, d'Ong theci thong qua viec ity quyen cho Wit d6ng quart tri SUDICO dugc chit'

dOng dieu chinh Ke hoach SXKD riant 2017 (neu thay can thie't) cho phit hop tinh hinh hog Ong thuc te, din bin thi truerng BDS, chinh sach cua Nha nude, mire dO on dinh kinh to vi mo dm Viet Nam trong nam 2017.

4. Bat) cao ctia Ban Kim soat Cong ty: Nhu Bao cao va tai lieu trinh Dai hoi dong

co &rig nam 2017. 5. Bao cao tai chinh nam 2016 di dirge kiem toan: Nhu Bao cao va tai lieu trinh

Dai hOi dong co dong nam 2017. 6. Thong qua phirong an phan phi Ioi nhuin, chia trich lip sir dung cac

quy nam 2016:

TT Chi tieu DVT Se; titn

1 Loi nhu4n sau thut chtra phan ph6i: DOng 182.221.679.495

2 Trich l'p cac quy DOng 27.333.251.924

a Qiiy khen thtrong (2a =1 x 10%) D'dng 18.222.167.950

b Qily phfic loi (2b=1 x 5%) Bong 9.111.083.974

3 Loi nhu;an dir kin chia co tire (3a x 3b) Ding 99.041.940.000

a VC;n cliL le chia di drc( loai frit ca phiiu quy) 'Xing 990.419.400.000

b TY le chia co dee Vang tin nic -.11 % 10

4 Lori nhuan a lai chtra Wan phi (4=1-2-3) Wong 55.846.487.571

7. Tiep tuc thkrc hi'e'n chi tri co ttic con lui ciia nam 2010 bang viec ph& hanh co

liJy quyen cho Hcji dong quan tri tip tuc tin hanh cac thu tuc phap lY can thik

theo quy dinh a thuc hien viec phat hanh co phiau tang vent dieu le va tra co tire cho CO' dong trong nam 2017.

-0 399.

JONG T

Co PHA' PHAT

DO THI I.I GONG SONG E

rUf. f =M•

2

8. QuYtt toan thit lao cua Hoi dong quan tri, Ban kiem soot nam 2016; Phtrung an tra the). lao 1-101 ding quan tri, Ban Kiem soot nam 2017:

a. Quytt toan thit lao Hoi dong quail tri, Ban kitm soot nam 2016: Du toan tong mire thu lao cua Hei (long quan tri, Ban kiem soot nam 2016 dugc

DHDCD thuong nien nam 2016 thong qua la: 720.000.000 dong;

Nam 2016 C6ng ty hoar' thanh vugt mitt ke hoach chi tieu lgi nhuan (105%)

theo Nghi quyet DHDCD thuarng nien nam 2016 ngay 14/04/2016, do vay Hei

dong quan tri va Ban kiem soot se dugc huong 100% thu lao theo du toan duce

duyet. Thgc chi thu lao nhu sau:

+ Thu lao HDQT: 504.000.000 dong (Nam tram linh b6n trieu dong).

+ ThU lao Ban kiem soot: 216.000.000 dong (Hai tram mu6i sau trieu dong).

b. Phtro'ng an tra the lao Hoi ding quan tri, Ban Kiem soot nam 2017:

Khi ty le hoan thanh cac chi btu ke hoach san xuat kinh doanh (lay chi tieu lgi

nhuan de danh gia) cua Cong ty hoan thanh >100%, du toan tong mire thU lao cua Hei

dong quail, Ban kiem soot dugc huang nhu sau:

TT Chtrc danh

s6 logo g

sti than g

M CM thil

lao/thong

(dting)

A Ae

, Tong so bn thu

lao nam 2016 (dong)

1 Chu tich HDQT 1 12 10.000.000 120.000.000

2 Thanh vien HDQT 4 12 8.000.000 384.000.000

3 Truong ban kiem soot 1 12 8.000.000 96.000.000

4 Thanh vien BKS 2 12 5.000.000 120.000.000

T6'ng Ong 720.000.000

Khi ty le hoar' thanh ke hoach san xuat kinh doanh cua Cong ty <100% ice hoach

(lay chi tieu lgi nhuan de danh gia), mire thu lao cua H6i dong quan tri dugc chi tra.

Wang Ung vai ty le hoan thanh ke hoach.

9. Phtrung an bra chip don vi kiem town Bao cio tai chinh nam 2017: Dai 11(3i da thong qua viec Iva chin Citing ty TNHH Ernst & Young Viet Nam

(E&Y) de thug hien kiem toan Bao cao soot xet 6 thong (tau nam 2017 va Bao cao. tai

chinh nam 2017 cUa SUDICO.

10. BAu Thanh vien HBQT, BKS Cong ty nhiem ky 2017-2022:

Dai h6i dong c6 (long thuong nien nam 2017 dm C6ng ty khong thong qua Quy the bau, do vay viec bau Thanh vien HDQT, Thanh vien BKS Cong ty nhiem kST 2017-2022 khong thug hien dugc.

11. BAu thay tht Thanh vien Hoi ding quan tri Cling ty nhiem 14 2012-2017:

Can cu Van ban s6 109/TCT-HDTV ngay 28/4/2017 dm H6i dong thanh vien T6ng tong ty Song Da ve tong tac can be SUDICO; Can dr de xuat xin tit nhiem

3

Ong 1-16 Sy Hung, Hai h6i tien hanh th6ng qua viec tix nhiem thanh vien HDQT d6i

v6i Ong H6 Sy Ming va bau b6 sung ThAnh vien HDQT.

11.1. DO hOi da thong qua vie'c to nhiem thanh vien HDQT d6i vai Ong H6 Sy Ming.

11.2. Dai hOi da bat' b6 sung Ong Trail Van Tuan IA thanh vien HDQT Cong ty CP

DTPT Ho thi va Khu CN Song DA.

Di&I 2. Dai h6i d6ng c6 (long C6ng ty Co phan Hau to phat trien Do thi va Khu cong nghiep S6ng DA giao HOi 'long quan tri Cong ty can cir \Tao cac not dung tren trien khai thuc hien theo dung cac quy dinh cua phap luat hien hanh va cac quy dinh

cua Cong ty.

Dieu 3., Cac c6 dong Cong ty; Thanh vien HOi d6ng quail tri; Thanh vien Ban kiem soat; Tong giam doc; Cac Ph6 T6ng giam d'Oc; Giam d6c cac don vi truc thu'6c; Ngtr6i dai dien phan von dm Cong ty tai cac C6ng ty co phan von g6p; Cac don vi va Ca nhan lien quan can dr Nghi quyet thuc hien.

Di&I 4. Nghi guy& nay da throe Dai h6i d6ng c6 dong C6ng ty Co phan dau to phat trien D6 thi va Khu cong nghiep S6ng DA th6ng qua tai cuOc hop DO hOi dong co dong thu6ng nien nam 2017 ngdy 31/5/2017 v6i ty le I4u quyat tan thanh la 100%.

Nghi quye't nay c6 hieu luc ke tix ngay 31 thang 5 nam 2017./.

Noi nhein:

- Nhu Dieu 3; - Luu: VT, VPHDQT.

T/M. DHDCD THIXeING NIEN 2017 .-='-jal oa Dai hili ":„A 3 6, ‘ Dai

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COAN • A 0 ,.,

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all TUPHAT TRICN 1 2 D6 THI W. 1

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