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CONG TV CO pHAN DAu TU' vA PHAT TRIEN SACOMTn,l sOochinh: Khu cong nghi~p Bien H6a 1, Tinh Dong NaiVP: 152/11 B Di~n Bien Phu. P.25, a.Binh Th,lnh, Tp.HCMDT/Fax: 84.8.3512 2919 - Email: sacom@sacom.com.vn

CQNG HOA XA HQI CHU NGHIA VII;T NAMBoc I~p - Tl/ do - H~nh phuc

Tp,HCM. ngay"l.9 thang Of, nam 2016

s6: ~/2016/CV-SACOM

CONG sO THONG TIN TREN CONG THONG TIN BIEN TO' COAOv SAN CHUNG KHOAN NHA NU'O'C vA SGDCK TPHCM

Kinh gwi : Oy Ban chwng khoan Nhil nwacSa Giao djch chwng khoan TPHCM

Cong tV: CONG TY CO pHAN 8Au TU' vA PHAT TRI~N SACOM

Ma chung khoan: SAM

8ia chi tn,Jsa chinh: Khu cong nghi~p Bien H6a 1, 86ng Nai

8i~ntho~VFax: 08-35122919

NgU'6'i thl/c hi~n cong be thong tin: Ong Ha Hoang Th~ Quang

8ia chi: 152/11 B £)i~n Bien Phu, P.25. Q. Binh Thc;mh,TPHCM

£)i~n tho~i (di dQng, cO'quan, nha rieng): 0933 398 686

Fax: 08 - 35128632

Lo~i thong tin cong be 0 24 gi6' 072 gi6' Ob~t thU'6'ng Otheo yeu c~u Odinh ky

NQi dung cong be thong tin: Bien ban va Nghi quy~t hop H£)QT ngay 29/06/2016

Thong tin nay da dU'Q'c cong be tren trang thong tin di~n tu cua Cong ty vao ngay

30/06/2016 t~i dU'6'ng dan: http://www.sacom.com.vn

Chung toi xin cam k~t cac thong tin cong be tren day la dung Sl/ th$t va hoan toan chiu

trach nhi~m trU'ac phap lu$t v~ nQi dung cac thOng tin da cong be.

Na; gut- NhU' tr~n:- LU'u VT.

Tai Mu c1lnh kern: Bi~n ban va Nghi quy6t hQpHDQT ngay 29/0612016

:JfQ. ~ W@UMI{f

SACOM@Vimg Ili;m lin, h)n ,,-4"1: '90

CQNG HOA XA HQI CHO NGHiA VieT NAM£>oc I~p - TI)' do - H~nh phuc

Tp.HCM, ngayol.S thang 06 nam 2016s6: .-/3.2 /2016/BB-H£JQT

BIEN BAN HOP

AN TR! CTCP DAu TU'vA PHAT TRIEN SACOM

I. Thaigian - £)!adi~m:

Hoi 66ng Quan trj Cong ty c6 phtln £>tlu tLl' va Phat trien SACOM hQp 14hOOngay..... ./06/2016 t~j phOng hQp Ltlu 4 Toa nha VP Sacom Group - s6 152/11 B £>i~n BienPhu, P.25, Q.Binh Th~nh, Tp. HCM.

II. Thanh phan:

.:. Cac Thanh vien HOi 66ng Quan tri bao g6m:

03 thanh vi{m c6 m~t tfl)'c titJp:

1. Ong Nguy~n Hai DLI'O'ng - Chu tich HOi 66ng Quan trj

2. Ong £)0 Van Trcflc - PM Chu tjch Hoi 66ng Quan tri chuyen trach

3. Ong Hoang Tri CLI'cyng - Ph6 Chu tich Hoi 66ng Quan tri

02 thanh vien v~ng m~t c6 Liy quy{m:

+ Ong Nguy~n Van PhLl'O'ng - Thanh vien HOi 66ng Quan trj uy quyen cho OngNguy~n Hai DLI'O'ng.

+ Ong £)0 Thanh Binh - Thanh vien Hoi 66ng Quan tri uy quyen cho Ong £>0VanTrk.:. T6ng Giam 66c: Ong Trtln Anh VLI'O'ng

.:. TrLl'6'ng Ban Kiem soat: Ong Nguy~n Van Nguyen

.:. Chu trl cuoc hQP: Ong Nguyen Hai DLI'O'ng- Chu tich Hoi 66ng Quan tri

.:. ThLl' ky: Ong Nguyen The Sinh

III. NQidung hQp:

HOi 66ng Quan tri thao lu~n ve cac noj dung:

1. Thl)'c hj~n thay 66i bo nh~n di~n thLl'O'ng hi~u SACOM thanh SAM v6'i slogan m6'idl)' kien: "Ket n6i gia tri - Ket n6i niem tin".

2. Ra soat cac Quy che hi~n t~j cua Cong ty (Quy che rai chfnh, Quy che Tien ILI'O'ng,Quy che £)tlu tLl'... ).

3. Xay dl)'ng them cO' c~u phOng ban va tuyen dl,mg, scflpxep I~j nhan 51)' cua Cong ty.

1/3

'.

4. Thanh I~p moi Ban flau tU' va Quan Iy tai san voi chCPcnang phan trch, tham mU'uva quan ly cac khoan dau tU'.

5. K~ hO<;lchtang v6n eMu I~ clla Gong ty GP Elau tU'va PMt tri~n Sacom nam 2016.6. Eljnh hU'ong hO<;ltdQng kinh doanh va djnh hU'ong pMt tri~n clla Gong ty GP Elia 6c

Sacom.

7. Thao lu~n vf= vi~c II/a chon cong ty ki~m toan Bao cao tai chlnh nam 2016 cllaGong ty GP Elau tU'va Phat tri~n SAGOM.

a. T<;liNghi quy~t 56 82/2016/NQ-ElHElGElngay 10/04/2016, El<;lihQi c6 dong da thOngqua danh sach va lIY quyf=ncho HElQT ll,J'achon 1 trong 5 cong ty kiem toan sau deki~m toan Bao cao tai chlnh nam 2016 clla Gong ty:

Gong ty TNHH Dich vl,JTU'vtm tai chfnh K~ toan va Ki~m toan Nam Vi~tGong ty TNHH Hang Ki~m toan AASG

Gong ty TNHH Ki~m toan VAGO

Gong ty TNHH KPMG

Gong ty TNHH Ernst & Young Vi~t Nam

b. Tren cO'50' thu th~p bao gia clla 5 dO'nvi kiem toan tren, T6ng Giam d6c da c6 Tatrinh HElQT 56 118/2016/SAGOM ngay 26/05/2016 vf=vi~c df= xu~t ll,J'a chonGong ty TNHH Ki~m toan VAGO la dO'nvi ki~m toan bao cao tai chlnh nam 2016tren cO'50' phai dap CPng cac tieu chi vf=chuan ml,J'Ctrong cong tac kiem toan dongthai c6 mCPc chi phi h9'P Iy nh~t.

IV.K~tlu~n:

HQidong Quan tri Gong ty th6ng nh~t cac nQidung sau:

1. Giao T6ng Giam d6c ll,J'achon dO'nvi tU'v~n chuyen nghi~p d~ thi~t k~ bQnh~n di~nthU'O'nghi~u va slogan moi clla Gong ty theo nQidung da dU'9'cEl<;lihQidong c6 dongthong qua t<;liNghi quy~t 56 79/NQ-ElHElGEl/2015ngay 22/04/2015.

2. Giao T6ng Giam d6c ra soat cac Quy ch~ hi~n t<;liclla Gong ty GP El~utU'va PMt tri~nSacom va trinh HQidong Quan t~ phU'O'ngan serad6i. b6 sung cac Quy ch~.

3. Giao cho T6ng Giam dIScxay dl,J'ngthem cO' c~u ph6ng ban, va tuy~n dl,Jng,s~px~p l<;linhan Sl,J'clla Gong ty voi cac vi trl thuQc tham quyf=nclla HElQT bao gam k~toan trU'O'ngva ph6ng nhan Sl,J',quan triophap ch~ va dau tU'.

4. Th6ng nhat chll trU'O'ngthanh I~p moi Ban Elau tU'va Quan Iy tai san:

Giao T6ng Giam d6c xay dl,J'ngchCPcnang, nhi~m Vl,Jva tuy~n dl,Jngnhan Sl,J'cllaBan Elau tU'va Quan Iy tai san.

Phan cong eng Hoang Trf GU'ang - Ph6 Ghll tich HQi dong Quan trj Gong ty phl,Jtrach theo doi va djnh hU'ong hO<;ltdQngclla Ban El~u tU'va Quan Iy tai san.

5. Giao T6ng Giam d6c xay dl,J'ngphU'O'ngan tang v6n dif=u I~ nam 2016 trinh HQidong Quan trj phe duy~t theo tham quyf=n ho~c tham mU'u cho HOi dong Quan trid~ trinh fl<;li hQi dong c6 dong phe duy~t.

6. Elinh hU'ong hO<;ltdQng kinh doanh va djnh hU'ong pMt tri~n clla Gong ty GP Elia 6cSacom (Samland):

2/3

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- D;nh hU'ong ho~t dOng kinh doanh nam 2016: Chu trU'O'ngd~y nhanh ti~n cO banhang 01,./' an Giai ViE;!tc~ thu hoi von nh~m thanh toan cac khoan nq cua Cong ty.oSotf't"l')1l

- £)jnh hU'ong phat tri~n cua Samland: Tr& thanh cong ty bat cOng san co thU'O'nghiE;!um~nh voi cac dl,l' an quy mo Ian t~i hai trung tam /a Tp. HCM va Ha n(>i.

7. LI,./'ach9n Cong ty TNHH Ki~m toan VACO la cO'n vi ki~m toan Bao cao tai chinhnam 2016 cua Cong ty CP £)~u tU'va PMt tri~n SACOM. Giao cho Tong Giam cocky hqp cong dich VI,Jki~m toan vai Cong ty TNHH Ki~m toan VACO.

CuOc h9P k~t thuc vao luc 17hOOcung ngay, Bien ban ca cU'qc C9c va cU'qc ttlt cacac thanh vien nhtlt tri thong qua.

NGUYt=N THE SINH

CHU T!CH HBQT ~/-/ .

7~//

NGUYt=N HAl DU'O'NG

cAc THANH VIEN HOI BONG QuAN TR!

£)0 VAN TRAc

HoANG TRi CU'ONG

NGUY~N VAN PHU'O'NG(v~ng m~t, uy quy~n choOng Nguyen Hai DU'O'ng)

£)0 THANH siNH(v~ng m~t, uy quy~n cho

Ong £)0 Van Tr~c)

I~ .~...........

K . .'U In...,.. ':-7./0Mf p~.

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