c0uc TY Co puaN CoNG HoA xA ugI CHU Ncuia vIET NAMuAu rU vA pTrAT T\rqN MrtN rRUNG DQc lgp - Tp do - Hpnh phric

56: 0IAIQ-DHDCE "am

20 t B

NGHI QUYETDAr HQr DONG CO DoNG THTIONG NrEN NArvr zora

Cin cu Lupt Doanh nghiQp s6 OglZOt+/QHl3 cria Qu6c HQi nudc C0ng hoa XdhQi Cht nghia Vi€t Nam c6 hiQu lyc ngdy 0U7t20t5;

Cdn cir Di0u lO COng ty CP DAu tu vd Ph6t triOn MiAn Trung (chinh sua bd sunglAn thrjr 4) ban hdnh ngdy 24 thangg ndm 2016;

Cdn cri Bi6n b6n hop Dai hQi ddng CO OOng sO OI/BB,DHECD, ngdy 16 th6ng 3ndm2018 cria cdng ty co phAn EAu tu vd ph6t tricn Mi6n Trung.

QUYET NGHIDi6u 1: Eai hOi d6ng c6 d6ng thuong ni€n nam 2018 Cdng ty C6 phAn EAu tu vir

Ph6t tri€n Mi0n Trung nhAt tri th6ng qua c6c n6i dung sau:

. l. Th6ng qua 86o cdo t6ng kOt nhigm kj, 2013 - 2017 cira HDQT va dinh hutrngchi6n lugc nhiQrn ki,2018 -2022;

2. Thong qua Bao cao t6ng k6r nhigrn kj, 20 13-2017 cira BKS;3. Thdng qua 86o c6o tdi chinh ndmzafi d6 dugc ki6m to6n;

4. Thdng qua 86o c6o kOt qufikinh doanh ndm2017 vd k6 ho4ch 2018;5. Th6ng qua viQc uy quyAn cho BKS lpa chon don vi Ki€m roan b6o c6o tdi

chinh nirn 2018;

6. Thdng qua muc thu lao cira HDeT, BKS nam 20l g;

7. Thong qua rrich lOp qu! vd ph6n ptr6i tqi nhu4n ndm2017:8. Thong qua ph6t hdnh c6 phi6u ffing v6n diOu l0 c6ng ry l€n 80 tj, d6ng;9. Thdng qu.a du thao DiAu lQ c6ng ry su'a ooi uo sung lAn thir'5;lO.Thdng qua s6 lugng thdnh vi€n HDeT vd BKS nhiQrn k)i 201 B _ 20ZZ;l l.Th6ng qua danh s6ch rhdnh vi€n HDer, BKS c6ng ty nhigm kj, 20l 8-2022:. HQi el6ng quin tri:

L Ong TrAn LC Dfrng

2. lngPhan Huy Luong

3. Ong Phan Ngqc Anh,A.4. Ong TrAn Huj'nh Quang

5, Ong Phan Thanh Li6rn

6. Ba Th6i Thi 'fhuy Trang

' Ban Ki6m sodt:

1. Ong: Ph4rn Duc Thang

2. Bd: Ddo ThiNhu Quj,nh3. Bd: Dodn Thi Hd

Di6u 2: Giao HQi d6ng Qudn triCdng ty cO phAn EAu tu vd Ph6t tri€n Mi0n Trung

tO chric thpc hign c6c nQi dung nOu tai DiAu 1 cria Nghi quytit ndy vi b6o c6o tinh hinh

thpc hien t4i D4i hQi cl6ng c6 dOng thudng ni0n kj'tdi.

Didu 3: Nghi quy6t ndy d5 duqc Dai hQi dAng CO dOng th6ng qua vd c6 hiQu luc27

thi hdnh te ttr ngiry l6l3n}I8" C0 d6ng, HQi d6ng QuAn tri, Ban Ki0m so6t, Ban T6ng

Gi6m d6c vir cdc don vi liOn quan chiu trAch nhiQrn thuc hiqn Nghi quytit ndy.l.

Noi nhfin:- C0 dOng C0ng ty;. HDQT, BKS;- Ban TGD;- Website;- Luu: VT, Thu ki HEQT.

TM. DAr Hqr DONG CO DoNC

TrAn LO Dflng

6)elEI\\

t*\\*

cOruc fY cPoAu ru

vA pnAr

DiAu 2; Giao HQi ddng Qu6n tri C0ng ty cO phAn DAu tu vd Phdt tri€n Mi0n Trung

td chuc thUc hipn c6c nQi dung ndu tai DiAu I c0a Nghi quy6t ndy vd b6o c6o tinh hinh

thpc hiQn t4i Eai hOi tl0ng c6 dOng thudng niOn kj'tdi.\ - ? ,-

Didu 3: Nghi quydt niy dd dugc Dai hQi d6ng C6 eOng th6ng qua vd c6 hiqu luc

thi hdnh t<C ttl ngdy 161312018. C6 d0ng, HQi d6ng QuAn tri, Ban Ki€m so6t, Ban T6ng

Gi6m d6c vd c6c don vi li€n quan chiu tr6ch nhiQm thUc hiqn Nghi quy6t ndy,l.. /'

Noi nlrfrn:^; ,^

- uo oollg uong ty;. HDQT, BKS;- Ban TGD;- Website;- Luu: VT, Thu ki HDQT.

TM.DAT Hgr DONG Co DoNG

Trfin L0 Dftng

//st/^>.'/."/

SI\\,*\

\a"rN.

c6ruc TY cPoAu ru

vA pHAr

c0Nc rv c0 psANnAu rrr va puAr rRIEN tvuEx TRUNG

ceNG HoA xA uql cHU trlcuia vIET NAMDQc lap - Tq do - H4nh phtic

56: 01/BB - DHDCD Tp. Vinh, ngdy 16 thdng 3 ndm 2018

BIEN BAN HQPDAr HQr DONG C6 U6nC THUONG NrEN NAIU ZO1S

Cdn cri Lu4t Doanh nghiQp s6 OSIZOl4lQH13 cria Qu6c H6i nudc CQng hda X5

hQi Chtr nghia ViQt Nam c6 hiQu lgc ngdy 0tl7l20l5;Can cri Di0u lE COng ty CP DAu tu vd Ph6t tri6n Mi€n Trung (chinh sria b6 sung

lAn thri 4) ban hdnh ngdy 24 thdng 9 ndm 2016;Cdn cir Tdi li$u hqp Dai hQi dong cd d6ng thuong niOn ndm 2018 cria C6ng ty cO

phAn DAu tu vd Ph6t tri6n MiAn Trung ngdy 16/03 12018;

Cdn cir di6n bi6n cuQc hgp Dai hQi d6ng c6 d0ng thuong niOn nam 2018 cira C6ng. A , .t ^).ty cd phdn Ddu tu vd Ph6t tri€n Mi0n Trung ngdy 16i0312018.

HOrn nay, ngdy 16 th6ng 3 ndm 2018, vdo hic 14 gicr 00 phirt, tai HQi trudng Trung

tdm Ddo tao l6i xe thu6c Cdng ty cO phAn EAu tu vd Ph6t tri0n Mi6n Trung (Kh6i 2, P.

Vinh TAn, Tp. Vinh, tinh NghQ An), Dpi hQi d6ng Cd ddng thuong ni€n ndrn 2018 COng

ty C6 phdn DAu tu vd Ph6t triOn Mi0n Trung dugc ti6n hdnh voi c6c nQi dung sau:

I, THANH PHAN THAM DI/ VA TINTT HQP PHAP, HgP Lp CUA D4,I HQI

1. Thinh phAn tham dF D4i hQi:

^l *^- C0 il0ng vir il4i diQn fiy quy6n cria cfc c6 ddng:

14h15 phrit: C6 53 C6 d6ng, dai diqn cho 5.829.634 cd phAn, chi6rn 97j6Yo c6

phdn c6 quyOn bi0u quy€t.

Chfr tichUy viOn

Uy viOn

Uy vi0n

Uj'vi0nUy vi0n

Trudng Ban

Thdnh vi0n

Thdnh viOn

15h05 phrit: C6 59 C6 d6ng, dai diQn cho 5.943.4B3 c6 phAn, chitim 99,06o/oc6

phdn co quy0n biOu quyOt.

- HOi tl0ng Qurin tri;1. Ong TrAn L0 Dfrng

2. Ong Phan Huy Luong

3. Ong Phan Nggc Anh

4, Ong NguySn Van Trung

5. 6ng Nguy6n Einh Thdng

6. BA Th6i Thi Thny Trang

- Ban Ki6m so6t:

1. Bd Nguy6n Thi M! Hpnh

2. Bd Dodn Thi HA

3. Bd Ddo Thi Nhu Quj'nh

- Ban T0ng Gi{m <l6c:

- T6ng Gi6m d6c

- Pho T6ng Gi6m d6c

-: ^.1- Giarn ddc Di0u hanh Vinaceglass

- Gi6m ddc Di6u hdnh Vinaceglass

- Chuy0n viOn Ban Quin ly rui ro SCIC

- Eai diQn cho 56.511 cO phAn, chitlm0,94Vo c6 phAn co quyAn biOu quyOt.

2. Tinh hg'p phfp, hg'p lQ cria DAi hQi

Cdn cir Bi0n bin kiOm tra tu c6ch C6 dOng du di6u kien tharn dU Dai hOi do BdNguy6n ThiMy H4nh - Tru0ng Ban Ki6rn so6t, cdng b6 nhu sau:

1. Ong TrAn Vdn Thanh

2. Ong L€ Giang Narn

- Khrlch md'i:, A. -X1. Ong Trdn Huj,nh Quang2. Ong Phan Thanh Li€m3. Ong Ph4m Duc Thing

- Thirnh phAn ving m{t:^^ ^i ,^Jy uo oong

Cd cl6ng tham dU'Dai hQi

Tdng s6 C6 d0ng dri diAu ki6n tham d1r Dai hQi

theo danh sdch ch6t cO d6ng ngity 2610212A18

56 cd d6ng khdng riy quy€n vd kh6ng tham dp 39

s9

56 lug'ng: *^co oong

Sii lugng; .xco pnan

ri leoh

9B 6.000.000 100

I

56.5t7 0,94

s.943.483 99,06

(*) Bao g6m Co dong tharn dtr chinh thil'c vd ngudi d(ti cli€n theo ily Qq,in cua CijJ-

d6ng vdng mdt tham du'Dqi hai.

- Nguoi dai dign theo iry quy0n cira c6 ddng ving m4t tham dU Eai h6i dd hodnthdnh thri tpc tham dg DAi hQi theo nQi dung quy dinh cria Chuong trinh Eai hQi.

- tdt ca c6c cO d6ng vd nguoi d4i diQn theo uy quy0n cua cO ddng vdng rndt c6 mflttai Dai hQi dAu dir di€u ki0n tharn dp Dai hQi.

- Cdn cf Luflt Doanh nghiQp s6 OS/ZOl4lQH13 co hiQu luc ngdy 11112015; Cdn cuDi0u l0 cua Cdng ty, cu6c hqp Dni hQi d6ng C6 d6ng thudng ni6n ndrn 2018 cira C6ng tyCP DAu tu vdr Ph6t tri0n Mi0n Trung ngay 1 610312018 dai diQn cho 5.943.a83 c6 phAn co

;. ..1 A.quyOn biOu quy0t cua COng ty ld hgp lQ vd hq p phap.

II. DIEN BIEN CHINH CUA DAI HQIl. Thdng qua Chuo'ng trinh, ThO le lirm viQc, bi6u quyiit vir bAu cfi'tqi Dai hQi

Ong L0 Giang Nam - Truong Ban Ki0m phi6u b6o c6o Dai hQi th6ng qua

Chuong trinh, Quy dinh vO ttr0 l0 ldm vi0c, biOu quy6t vd bAu cir tqi Eai hQi.

Dai hQi nhAt tri thong qua Chuong trinh, Quy dinh vC ttr0 lQ ldm viQc, bi6u quy6t.,1

vd bdu cu voi tj' l0 biOu quyOt d4t 100%.

2. Dqi hQi th6ng qua Doin Chri tich, Ban Ki0m phi6u, Ban Thu kf Eai hQi.

F Dohn Chfr tich:^, -t- Ong Trdn L0 Dirng - Chri tich HQi ddng qu6n tri, Chri tga Dai h6i

SO CO d6ng vd dpi diQn uy quy0n tham dp ()

- Ong TrAn Vdn Thanh - Tdng Girim ddc, Thdnh viOn

F Ban Thu kf:- Bd Nguy6n Giang Hucrng - Truong ban- Bd Phpm ThiHdng Phugng - Thdnh viOn

F Ban Ki0m phi6u:- Ong L0 Giang Nam - Tru0ng ban- Bd TrAn ThiNhu Hoa - Thdnh vi0n- Bd Ngd Thi Kim Oanh - Thdnh viOn

Dai hOi nh6t tri thdng qua Danh silch Dodn Chfr tfch, Ban Ki0m phi€u vd Ban Thuky Dpi hOi vdi t1i l€ biOu quytlt d4r 100%.

3. Ong Trf;n L0 Dfing - Cht tich HDQT trinh bdy 86o cdo t6ng ket nhiEm kj,criaHDQT vd phuong hudng nhiQm vp nhiQm k' 20 tg - 2022.

4. Bd Eno Thi Nhu Qulnh - Thdnh vi€n BKS trinh bdy 86o c6o t6ng kOt nhigmky 2013 -2017 cira BKS.

5. Ong TrAn VIn Thanh - T6ng Gi6m d6c C6ng ty trinh bdy:F Crlc 86o c6o:

1) B5o c6o kot qua kinh doanh nam 2017 vd k6 ho4ch ndm 20lg;2) 86o c6o tdi chinh nam 20 ti dd duoc kiOm to6n.

1) Th6ng qua 86o c6o t6ng kOt nhiOrn kj, vd dinh hucrng chitin luqc nhiQm kj'20i8 - 2A22 crta HEQT;

2) Th0ng qua 86o c6o t6ng ktit nhiQm kj'cria BKS;3) Th6ng qua 86o c6o ki5t qu6 kinh doanh ndrn 20 17 vitk6 hoach 2018;4) Th0ng qua B6o,c6o tdi chinh nam 2017 dd duoc ki6m ro6n;5) Th0ng qua iry quyOn cho BKS lpa chBn don vi Ki0m to6n biio c6o tdi chinh

ndm 2018;

6) Th6ng qua mirc thu lao ctra HEQT, BKS ndm 2018;7) Th0ng qua trich lflp qul vd phdn ptr6i tqi nhupn ndm20t7;8) Th0ng qua ph6t hdnh c6 phi6u rdng v6n didu lq c6ng ty lOn 80 ty d6ng;9) Thdng qua dq th6o DiAu lQ sria OOi UO sung lAn thir 5;l0) Thdng qua so lusng thdnh vi6n HDQT vd BKS nhiQm kj, 20lg -2022.

6. D4i hQi thio lufln

> Y t<i0n ctra Bd Th6i Thi Thily Trang: Tdi d6nh gi6 cao n6 lgc cria HDQTnhiQm ki'qua dd dua Cdng ty co nhirng budc ph6t tri€n rndi. Vti co b6n, SCIC ddng y c6cnQi dung trinh tai Dqi hQi, tru nQi dung ph6t hdnh c6 phiiiu tdng v6n di€u lE do chua c6phuong in phdt hdnh vd phucrng 6n thu xtip v6n chi titit. Do d6, SCIC tam thoi chua t6nthdnh nQi dung ndy.

Y t irin cira C6 d6ng SCIC theo v[n ban s6 359/DTKDV-DT2 ngdy I sl|I,DAtg v0viQc tharn gia y ki€n EHCD htit ntriQm kj'n[m 2018 nhu sau:

,#'-^ nll J za:7

oAu

'/A PHA

l,ttdx t\:ri>-*,'r.d,,_.1"

1) Th6ng nh6t th6ng qua k6t qui hoat dOng sdn xu6t kinh doanh ndm 2017 vitBiloc6o tdi chinh ndm 2017 c:iua Cdng ty dugc ki6m toan boi COng ty TNHH ki$ur to6n CpAVi0t Nam,

2) co b6n thdng qua 86o c6o htit nhiQm kj, cria HDer, BKS vd phuong hu6ngnhiQm vp nhiQm kj' 2018-2023 cria C0ng ry.

3) Th6ng nh6t thOng qua Phuong 6n phdn pfr6i toi nhupn ndm Z0l7 vd phucrns 6nchi trd rhu lai cho HEQT/BKS ndrn 201g.

4) Th6ng nhAt thOng qua viQc iry quyOn cho BKS cdn cir danh s6ch c6c C6ng tykiOm to6n dOc l0p du diAu kiQn do Uy ban chirng khoan Nhd nudc cdng b6 d0 lua chondon viki0rn todn Bdo c6o tdi chinh nim2AlS cua C6ng ty.

5) Thong nh6t thdng qua chi tiOu k6 hoach sin xuAt kinh doanh ndm 2018 criaC6ng ty,

6) Kh6ng th6ng qua chrJr truong ph6t hdnh cd phdn ting v6n di6u l0 do chua co dtliQu chilng minh duqc hiQu qui cta phuong 6n tang v6n. E0 nghf HDQT C6ng ty nghi6ncuu l4i phuong 6n ph6t hdnh vd c6c phuong 6n thu x0p v6n kh6c d0 dirn bio hiQu quAdAu tu v6n cira c6 d6ng trong trung vd ddi hpn.

7) Thdng nh6t th6ng qua nQi dung sira d6i Di€u+.X ..r r^r 'idi€u Ie va tii lQ bi0u quy€t)

lq cira Cdng ty (nQi dung vC v5n

S) Th6ng nh6t s6 luong thdnh vi6n HDQT ld 06 nguoi vd s6 lugng thdnh vignBKS ld 03 nguoi.

9) VO viQc bAu thanh vi6n HDQT vd BKS nhiQm ki, 2018 - 2023: SCIC ddn todnbQ phieu bAu cho Bd ThAi Thf Thny Trang vdo thdnh viOn HDQT vd Ong Ph4rn Du'cThdng vdo thdnh vi0n BKS cria Cdng ty.

10) C6c nQi dung xin y ki6n kh6c (n6u co) kh6ng duoc gui theo dring quy dinh taiKhoAn I DiAu 139 Lupt Doanh nghiOp vd Di6rn c Kho6n 2 Di0u lQ COng ty sC khdng dudi0u kiQn xin y ki6n biOu quy6t t4i DHCD.

Sau Dai h0i d0 nghl HEQT COng ty giri Bi0n bdn, Nghr quytit DHCD vd c6c rdili6u liOn quan vd SCIC theo quy dinh.

> 'f tciOn cria 6ng Nguy6n Dinh Thing:- TOi xin gri'i lcri c6m on c6 ddng dfl tin nhiQm vd bAu t6i ldrn thdnh vi0n HDQT

trong nhflng ndrn qua. TOi xin tu nhiQrn chu'c vg thdnh vi6n HDQT d6 darn nhiQm nhiOmvp m6i t4i NgAn hdng vdo cu6i th6ng 03/2018.

- COng ty d5 n5 luc ph6t triOn tu ho4t dQng trong linh vgc v4n t6i sang linh vucxAy dpng v6i dOi ngfr trong C6ng ty do do tidt kiQrn chi phi vd mang l4i hiQu qui t6t.

- Ddu tu dU 6n btin xe ld ho4t ddng dAu tu lAu ddi n€n trong ndn 2017 luqng xe ra. ' d . .' Ivdo b€n con thdp. Tdi tin tuong trong ndm 2018 vd cac ndrn tdi, C6ng ty se d4t hiQu qui

cao hon trong c6c drr 6n dAu tu.

- EO tri€n khai cdc dg 6n hiQu qu6, Cdng ty cAn s6rn phdt hdnh c6 phiriu tdng vdndiAu lE,

> Y tci0n cira Ong Hir Vin Hfri:

- C0ng ty CP BDS Ha Quang hopt d6ng chu yOu tai Nha Trang trong linh vuc b6t

dQng s6n vd du lich. TOi vd rnQt sO cO ddng lon t4i C0ng ty co m6i quan hq t6t nhidu naurnay. Trong ndm2017, Cdng ty BDS Hd Quang chinh thuc tham gia g6p v6n vdo C0ng ty.Tdi mong mu5n vd s0 c6 gang mua lpi c6 ph6n cria c6 d6ng nhd nudc SCIC trong qu6trinh tham gia n6u th6a thufln hqp t6c hai bOn phu hgp.

> Y ntin ctra Ong TrAn LO Dfing:- Dqi ngfr C6ng ty rdt t6t, ngdy mQt trd h6a, dugc ddo tao bdi b6n vd r6t phu hop

xu hu6ng hQi nhQp hiQn nay.

III. BIEU QUYET CAC NQI DUNG TAI EAI HQISau khi th6o lufln vd dong e6p i,ki6n, D4i hdi d6ng cO dOng th6ng nh6t bi0u quytlt

c6c nQi dung nhu sau:

€a\\q

TYCP\TU

r rnr€ru'nuwc/

#,j'-..::.:/''

TT NQi dung bi6u quyiit

Tdng sd cd phin bi6u quy6t t4i Dai hQi:5.943.483 c6 phAn

Tdn thinh ri t9(%)

Khdngthn

thinh

ri 19

(%)

Khdngc6.yki6n

rir9

(a\

I Thdng qua 86o c6o t6ng k€t

nhiQm ky vd dinh hucrng

chi6n lugc nhiQm ky 201S-

2422 cha HDQT.

5.943,483 100 0 0 0 0

2. Th0ng qua B5o c6o t6ng

tOt nnigm k! cua BKS,5,943,483 100 0 0 0 0

3. ThOng qua B6o c6o kOt qua

kinh doanh narn 201 7 vd k6

hoach ndrn 2018.

5.943.483 100 0 0 0 0

4.

Th6ng qua Brio c6o tdi

chinh ndm 2017 dd duoc

kiOm to6n.

5,943.483 100 0 0 0 0

5.

Thdng qua viQc uy quyOn

cho BKS lga chgn dcxr vi

ki0rn to6n 86o c6o tdi chinh

nam 2018.

s.943.483 100 0 0 0 0

6,Thdng qua rn['c thir lao cria

HDQT, BI(S ndm 2018.5.943.483 100 0 0 0 0

,7

Th6ng qua trich lpp qu! vdr ^ t A' r ^pnan pnol lgl nnuan nam

2017.

5.943.483 100 0 0 0 0

8.

Thdng qua ph6t hdnh.,i ( 'phi€u tang vdn diOu

COng ty lOn 80 t! dOng,

co

l0 4.727.377 79,54 r.216.106 20,46 0 0

9.Th0ng qua dp th6o Ei0u l€

sira d6i b6 sung lAn thri 5.s.943.483 100 0 0 0 0

10.

Th6ng qua s6 lugng thdnh

vi€n HDQT vd BKS nhi€mki 20 18 -2022.

s.943.483 100 0 0 0 0

rv. BAU rHANH vrf,N HDer, BKS NHIEM KV zlrs-zlzz1. Ong L0 Giang Nam - Trudng Ban Ki€m phi€u b6o c6o Dai hQi Danh sdch frng. -).cu viOn dugc d0 crl bdu HDQT vd BKS Cdng ty nhiOm ky 201 B - 2022:. Hgi ctdng quin tri

- Ong TrAn L€ Dfing

^,- Ong Phan Huy Luo-ng

- Ong Phan Nggc AnhA- Ong TrAn Huj'nh Quang

- Ong Phan Thanh Li0m- BA ThAi Thi Thuy Trang

. Ban Ki6m soft- BA Eodn ThiHA- Ba Ddo ThiNhu Quj'nh- Ba Pham Thi HOng Phusng

-\- Ong Pham Eric Thang

EHDCD th6ng qua Danh s6ch irng vi0n dugc d0 cri bAu HDQT vd BKS C6ng tynhiQrn ky 20lB - 2022 vd'i tj' lE bi0u quylit dar 100%,

Z.Ki6t qui bAu Thirnh viOn HDQT nhiQm ki'2018 -2022:-i2,1. T0ng sO c0 phdn c6 quy€n bi0u quyOt tham dU hqp vd iry quy€n lA 5.943.483

c6 phdn, chi6m gg,06o/os6 cd phAn co quy0n biOu quyOt.

^A A ',^ ,/r\- 'l'6ng so phi0u phat ra ttr : 35.660.889 (Phi€u)

- T0ng s6 phiilu thr.r vA : 35.660.889 (Phi€u)

-l ^ '- TOng sd phi0u hqp lQ : 35.660.889 (Phi0u), chi0m 100 %

- T6ng s6 phi6u khdng hqp l0 : 0 (Phi6u), chi6ni 0 %

/lr ai r .d 1 ' ^A ;( - ) - : - -l(" S0 phi€u phat ra = 56 c0 ph6n co quyOn bi0u quyOt nh6n (x) vdi s0 thdnh vi0ndugc b6u (06 nguoi).

2.2.KCtquA ki€m phi6u:

TT llg vir tOn S0 phiiiu bfiu Ty l-o Kiit quiI Trdn L€ D[ne 8.099.970 136,280 Trirng ctr

2. Phan Huy Luong 4.920.550 B2,79Yo Trirng cri

3. Tr6n Huj'nh Quang 4.886.724 82,220 Trring cri

4. Phan Thanh Li0m 4.844.732 81,51% Trung cu

5. Th6i ThiThuy Trang 1 .94s.403 133.68% Trfng cu

6. Phan Neoc Anh 4.984.732 83,870h Trfng cu

3. KOt qui bAu Thirnh vi6n BKS nhiQm ki, 2018 -2022:ml

3.1. Tdng sd c6 phAn c6 quy0n bi0u quy6t tham dr"r hgp vd try quyOn lA 5.943.483

cd phAn, chi6m 99,060/0 s6 c6 phAn co quyAn bi0u quy;St.

-i ; ,.^ /r\- T6ng s6 phiOu phdt ra trt :17.830.449 (Phieu)

- T6ng s6 phiilu thu v0 :17.$A.449 (Phi0u)

-l A '- T6ng so phiOu hqp l9 :17.83A.449 (Phi0u), chi€rn 100 %

- T6ng s6 phiiiu khOng hqp le : 0 (Phitiu), chi6m 0 %

/l\ ni ' 'i(') SO phiOu phin ra = SO c6 phdn c6 quyOn bi0u quyOt nhdn (x) vdi s0 thdnh vi0n

dusc bAu (03 nguoi).

^ ^ ',i''3.2. K0t quA ki6m phi0u:

IV. KET LUA.N

Cin cri' ktit qui ki6m phi6u, Dai hQi cl6ng C6 OOng thu'o'ng ni6n nIm 2018

quy6t ilinh nhu sau:

1. Th0ng qua 86o c6o t6ng ktlt nhigrn kj, 20 13 - 2011 cria HEQT vd dinh hu6'ng

chi6n lugc nhiEm kj, 2018 -2022;2. Thdng qua 86o c6o t6ng ktit nhigm k)i 2013-2017 cfia BKS;3. Thdng qua 86o c6o tdi chinh ndm20l7 dd dugc ki6m toan;

4. Th6ng qua 86o c6o k6t qud kinh doanh nam 2017 va k6 hoach 2018;

5. Th6ng qua viQc iry quy0n cho BKS lua chon don vi Ki0rn to6n b6o c6o tdi chinh

n[m 2018;

6. Th6ng qua milc thu lao cira HDQT, BKS nam 2018;

7. Thdng qua trich lflp quy vd phdn ptr6i tqi nhu4n ndm 20Il;B. Thdng qua ph6t hdnh od phi0u tang v6n dieu lq Cdng ty l€n 80 tj' d6ng;

9. Th6ng qua dr,r thAo DiAu l0 Cdng ty sua O6i UO sung lAn thu 5;

10. Thdng qua s5 lugng thdnh viOn FIDQT vd BKS nhiQrn kj, 2018 - 2022;

1 1. Th6ng qua danh sdch thdnh vi0n HDQT, BKS C6ng ty nhiQm kj, 2018-2022:

. HOi tl6ng quf,n tri:. ^, -).l. Ong Trdn L€ Dfrng

TT Hq va t0n Sti phi6u bnu ri r9 Krit quiII Pham Thi H0ng Phugng 4.2r0.329 70,84y0 Khdng trung cu

2. Eodn Thi HA 4.658.rt2 78,3loA Trung cir

3. Ddo Thi Nhu Quj,nh 4.7 t3,557 19,310/o Trfng ct4. Pham Du'c Thdne 4.2s3.874 I1,5"/oA Trirng cu'

2. Ong Phan Huy Luong^A3. Ong TrAn Huj,nh Quang4. Ong Phan Thanh Li€m5. Ba ThAi Thi Thuy Trang.A6. Ong Phan Nggc Anh

'. Ban Ki6m sor{t:

1. BA Eodn Thi Ha

2. Bd Ddo Thi Nhu Quj,nh.A3. Ong Phqrn Duc Thang

v. THONG euA Br0N nnN va NGHI euynT DAr Her DoNG cO noxcl. Ba Nguy6n Giang Huong - Thu ky Dai hQi dqc Bi0n b6n vd Nghi quy6t Oai

,^.-l ^i.^hQi ddng Cd ddng thudng ni€n ndrn 2018.

2, Dai hQi biOu quy6t thdng qua Bi€n ban vd Nghi quytSt cdra D4i hQi d6ng c6 dOng

thuong niOn nf,m 2018:

- Ti 19 nh6t tri thOng qua: 100%

- Ti 19 khdng nhAt tri: 0%- Ti 19 khOng co y kiiln: 0%

t<6t tu$n: Bi0n brln vi Nghi quy6t cria D4i hQi tl0ng c6 AOng thro'ng niOn nim2018 dA duqc thdng qua.

vI. BE MAC DA,I HQI1. Ong TrAn L0 Dfing - Chtr tich HEQT, Chtr tga ph6t biOu k6t thirc Dai hgi.

2.Dqi hQi dOng C6 OOng thuong niOn ndm 2018 cira C0ng ty CP EAu tu vd Ph6t

triOn MiAn Trung ktit thirc vdo lirc 16 gio 50 phut cung ngay.

3. Bi6n bin Dai hQi d0ng C0 dOng thuong ni€n ndm 2018 cfia COng ty CP EAu tuvd Ph6t triOn Mi0n Trung duqc hp thdnh }Zbhnvd dd dugc th6ng qua hqp 19 tai Eai hQi.

I HOI DONG CO EONGTHI' KV DAI HQI U TQA

Nguy6n Giang Huo'ng

Noi ntuQn:^ a -^- uo oong Lorlg ty;

- HDQT, BKS;- Ban TGE;- Website;- Luu: VT, TK HEQT.

2o\(']H

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