CONG HOA xA H(>I CHU NGHiA VIET NAMDQc l~p- Tl}' do- Hanh phuc

*****NGHIQUYET

KY HOP THUONG NIEN 2017 DAI HOI DONG CO DONG. CONG TY CO PHAN SONADEZI AN BINH

- Can cir k~t qua bieu quyet cua cac c6 dong v~ cac nQi dung trong chuang trinh ky hQPthirong nien 2017 Dai hQi d6ng c6 dong ngay 27/0412017.

Ky hop thirong nien 2017 Dai hQi d6ng c6 dong Cong ty C6 phan Sonadezi An Binh

QUYETNGHJ

1. Thong qua K~t qua san xuat kinh doanh va bao cao tai chinh nam 2016 da duoc kiern toanboi Cong ty TNHH KiSm toan va Tu v<1nRSM Vi~t Nam voi cac chi tieu chu y~u nhu sau:

- Doanh thu: 197.558.808.421 d6ng- Loi nhuan truce thue: 8.962.142.956 d6ng- Loi nhuan sau thue: 7.583.749.165 d6ng

Dai hQi d6ng c6 dong bieu quyet d6ng y 100%.

2. Thong qua phirong an phan phoi loi nhuan va trich l~p cac quy nam 2016:- Loi nhuan sau thue: 7.583.749.165 d6ng- Trich cac quy (30%): 2.275.124.750 d6ngTrang do:+ Quy dAu nr phat trien (10%):+ Quy khen thirong phuc loi NLD (15%):+ Quy cong tac xa hQi cong d6ng (3%):+ Quy thirong nguoi quan ly (2%):

- Loi nhuan con lai sau trich quy (70%):- Chia c6 tire 16%/ v6n di~u l~, tirong duong 1.600 d6ng/c6 phan.

Dai hQi d6ng c6 dong bieu quyet d6ng y 100%.

758.374.917 d6ng1.137.562.375 d6ng

227.512.475 d6ng151.674.983 d6ng

5.308.624.415 d6ng

3. Thong qua bao cao tien hrong, thu lao HDQT; BKS va Thir ky HDQT nam 2016:- Thu lao thanh vien HDQT: 4 trieu d6ng/ ngiroi/ thang- Thu lao thanh vien BKS va Thu ky: 2,5 trieu d6ng/nguml thang- Ti~n hrong Truong BKS chuyen trach: 9,980 trieu d6ng/ ngiroi/ thang

Dai hoi d6ng c6 dong bieu quyet d6ng y 100%.

4. Thong qua k~ hoach san xuat kinh doanh nam 2017 nhir sau:- Doanh thu:- T6ng chi phi:- Loi nhuan tnroc thue:- Loi nhuan sau thue:

170.200.000.000 d6ng161.821.000.000 d6ng

8.379.000.000 d6ng6.703.000.000 d6ng

Dai hQi d6ng c6 dong bieu quyet d6ng y 100%.

5. Thong qua k~ hoach phan phoi loi nhuan va trich l~p cac quy nam 2017:- Loi nhuan sau thue: 6.703.000.000 d6ng- Trich quy (30% loi nhuan sau thue): 2.011.000.000 d6ng

Trong d6:

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+ Quy d~u tu phat tri~n (10%):+ Quy khen thirong phuc loi NLD (15%):+ Quy cong tac xa h9i cong d6ng (3%):+ Quy thuong nguoi quan ly (2%):

- Loi nhuan con lai sau trich quy (70%):- Chia c6 tire 16%1 v6n di€u l~, nrong dirong 1.600 d6ng/c6 phan.

Dai hoi d6ng c6 dong bieu quyet d6ng y 100%.

6. Thong qua ti€n hrong, thu lac HDQT; BKS va Thir ky HDQT nam 2017:

- Quy thu lac k~ hoach nam 2017 (nr 01/01 d~n 31/12): 604,8 trieu d6ng! narn

Hang thang tarn irng tien hrong, thu lac nhu sau:+ Thu lac thanh vien HDQT 4 trieu d6ngl ngiroi/ thang+ Thu lac thanh vien BKS va Thir ky 2,5 trieu d?ngl ngiroi/ thang+ Ti€n hrong Truong BKS chuyen trach 18 trieu dong! ngiroi/ thang

Quy thu lac H9i d6ng quan tri, Ban kiem scat va ti€n hrong Truong ban kiem soat chuyentrach duoc quyet toan thee k~t qua san xu~t kinh doanh nam 2017 cua Cong ty va quydinh tai Thong tu 28/2016/TT-BLDTBXH.

670.000.000 d6ng1.006.000.000 d6ng

201.000.000 d6ng134.000.000 d6ng

4.692.000.000 d6ng

Dai h9i d6ng c6 dong bieu quyet d6ng y 100%.

7. Thong qua bao cao kiem soat heat d9ng san xuat kinh doanh nam 2016 cua Ban kiem soatcong ty

Dai h9i d6ng c6 dong bieu quyet d6ng y 100%.

8. Thong qua viec hra chon Cong ty TNHH Ki~m toan va Tu v~ RSM Viet Nam la don vithirc hien kiern toan tai chinh nam 2017.

Dai h9i d6ng c6 dong bieu quyet d6ng y 100%.

9. Thong qua viec mi€n nhiern thanh vien Ban kiem scat nhiem ky VI (2016- 2020) gom:1- Ba Pham Thi Linh : Truong ban kiem soat2- Ba Phan Thuy Doan : Thanh vien BKS

Dai h9i d6ng c6 dong bieu quyet d6ng y 100%.

10. Thong qua k~t qua b~u b6 sung thanh vien Ban ki~m soat nhiem ky VI (2016- 2020) nlnrsau:

1- Ba Pham Thi Kim Hoa2- Ba Tieu Thi Cam Anh

: Truong ban kiem soat: Thanh vien BKS

Dai h9i d6ng c6 dong bieu quyet d6ng y 100%.

Trin Hoa Hi~p

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