CONG TY co PHANDAY cAp DIJJ:NVI-eT NAM

CONG HOA XA HOI CUD NGIDA VI:E:TNAMDQc I~p - T\f do - Hanh phuc

Tp.HCM, ngay ~lthimg04 ndm 2017

CONGBO THONG TIN TREN CONG THONG TIN DI:E:NTir CVA trvBAN cmrxo KHoAN NHANUOC VA SGDCK TPHCM(co thi su dung eli cong bc5thong lin d6ng thai elin UBCKNN va SaDCK)

Kinh giri: - Uy ban Chung khoan Nha nurrc- SO'Giao djch Chung khoan TP HCM

Cong ty: ce phan Day cap dien Viet NamMil chimg khoan: CAVDia chi tru sa chinh: 70-72 Nam Ky Khoi Nghia, Phuong Nguyen Thai Binh, Q.l,TPHCMDi~n thoai: 38299443Fax: 38299437Ngtroi thuc hien cong b6 thong tin: Le Quang DinhDia chi: 70-72 Nam Ky Khai Nghla, Phuong Nguyen Thai Binh, Ql, TPHCMDien thoai (di dQng, co quan, nha rieng): 38299443Fax: 38299437Loai thong tin cong b6 IX] 24 gio D 72 gio D b~t thuong Dtheo yeu c~u D dinh ky:

NQi dung thong tin cong b6 (*):Cong ty CP Day Cap dien Vi~t Nam cong b6:

1. Bien ban HQPDai hQi d6ng c6 dong thuong nien narn 2017.2. Nghi quyet Dai hQi dfmg c6 dong thuong nien nam 2017.

Thong tin nay dil duoc cong bE>tren trang thong tin di~n ill cua cong ty van ngay.Ja.; . .1. .OH.l2017 t~i duang d~n. http://cadivi-vn.com/thong-tin-co-dong/dai-hoi-co-dong

Chung toi xin cam k6t cac thong tin cong bE>tren day Ia dung Sl,l' th~t va hoan toan chiutdch nhi~m tru&c phap Iu?t v~ nQi dung cae thong tin da:cong b6.

Tai li~u dinh kern:- Bien bfm- Nghi quy~t

~Lft QUANG D:JNH

CONG TY co PHAN DAY cAPDIl):N VIl):T NAM (CADlVI)Dia chi: 70-72 Nam Ky Kho; NghTa - Qu~n 1 - TP.HCMDi~n tho\li: Tel: 38.299.443 - 38.292971; Fax: 38.299437E-mail: eadivi(a)eadivi.vn; Website: www.cadivi.vlI

CONG TY CO PHANDAy cAp DI~N VI~T NAM

CONG HOA XA HOI CHiT NGHiA VIET NAM".. .D9c l~p - Tl,1'do - Hanh phuc

~~ ..w*t'O--~~

TpH6 ChiMinh, ngay 11 thdng 4 nam 2017

A'

NGHJ QUYET _DAI HOI DONG CO DONG THUONG NIEN NAM 2017. .

" .2. ~ ".. , .... __

CONG TY CO PHAN DAY CAP BIEN VIET NAM. .- Can cu Luat Doanh nghiep 86 68/2014/QH13 duoc QU6e h9i mroc Cong Hoa Xa H9i Chu

Nghia Viet Nam thong qua ngay 26/11/2014;- Can ell Di€u I~T6 chirc va Hoat dong cua Cong ty c6 phan Day cap dien Vi~t Nam;- Can ClY Bien ban hop Dai h9i d6ng c6 dong thuong nien nam 2017 cua Cong ty c6 phan Day

cap dien V:i~tNam,

Dai hQi d6ng c6 dong thuong nien nam 2017 Cong ty c6 phftn Day cap di~n Vi~t Namduoc t6 clnrc vao hie 8 gio 30 ngay 11 thang 4 nam 2017 tai Khach san Victory ., 14 VoVan Tfin, Quan 3, Thanh ph6 H6 Chi Minh. T6ng s6 e6 dong co m~t tham du tinh d~n JOgio 50 phut g6m 79 ngiroi, sa htfu va dai dien cho 50.245.258 c6 phdn, chiern 87,23%t6ng s6 c6 phfin co quy8n bi€u quy~t cua Cong ty.

D~i hQi d6ng e6 dong nhelt trl thong qua Nghi quy~t cua D~i h9i vai nhung nQi dungchinh nhu sau:

Di~u 1. Nh~t tff thong qua cac bao cao1. Bao cao eua T6ng gifun d6e2. Bao cao ho~t dQng cua HQi d6ng, quan tri3. Bao cao ho~t dQng cua Ban ki€m soat4. Bao cao tM chinh hqp nh~t va Bao cao tM chinh rieng nan~ 2016 dB:dugc

ki€m toan

Di~u 2. Nh~t tri thong qua phuang an phan ph6i Igi nhu~n nam 2016, trong do:Dvt: VNE>

LQ'inhu~n sau thu~ rieng nam 2016 ella CADIVI

55.734.037.3072

223.791.839.375

4.2 Thuang ca quan quan ly di8u hanh Cong ty 3%. 6.713.755.181

LQi nhu~n rieng chua phan ph6i nam 2015chuy~n sang

3 TOng lQ'inhu~n co th~phan ph6i 279.525.876.6824 Phan ph6i 19i nhu~n nam 2016 260.692.939.1194.1 Quy khen thucmg, phuc 19i 10%. 22.379.183.938

4.3 Quy thu6ng khach hang 30.000 ..000.0004.4 Chia c6 rue nam 2016 tY l~ 35% 201.600.000.000

(Ngay ch6t danh sitch 281412017, ngay b6t ddu tra16/5/2017)

5 LQ'i nhu~n chlfa phan ph6i chuy~n sang llaIIi 2017 18.832.937.563

flHDCf) thU'ong nien nam 2017 - CADIVI 113

Di~u 3. Nhat tri sira d6i Di€u l~ Cong ty c6 phan Day cap dien Viet Nam (dinh kern Di€ul~ da sua d6i).

f)i~u 4. Nhat tri thong qua k€ hoach nam 2017 ella Cong ty voi cac chi tieu chinh nhirsau:

1Lei nhuan hop truce thu€ 410 ti d6ngDoanh thu hop nh§.t 6.200 ti d6ng

3 C nrc 35%2

4 Quy khen thuong, phuc loi CB 10% 19inhuan sau thu€5 Thuong co quan quan 1;' di€u

............... ...3% 19inhuan sau thu€

6 Thli lao HDQT, BKS 2%lginhu~sauthu€

Di~u 5. Nh§.t tri thong, qua viec uy quyen cho H~f d6ng quan tri chonmot (01) trong b~(03) dan vi kiern toan phu hop trong danh sach cac cong ty kiem toan doc l?p dekiem toan bao cao Uti chinh nam 2017 cua cong ty nhu sau:, I, ')- Cong ty TNHH Dich V1,l tu van Tai chinh ke toan va Kiem toan AASCs

Dia chi: s6 29 ve Thi Sau, Qu?n 1, Thanh ph6 H6 Chi MinhCong ty TNHH Hang Ki~m toan AASCDia chi: s6 1 Le Ph\lllg Hi~u, Qu~ H(l)anKi€m, Thanh ph6 Ha N9i

- Cong ty ~ Ernst & Young Vi~t Njam" ,Bta chi: Lau 28 taa nha Bitexco, so 2 Hai Trieu, P. Ben Nghe, Qu?n 1, TP HoChi Minh

Di~u 6. Nh§.t tri thong qua cac giao dich thuQc thftm quy€n clla B~i h9i d6ng c5 dong, ehiti€t nhu sau: , , . I- Ben ban: Tong Cong ty CP Thiet bi d~~nVi~t Nam (GELEX);

M~t hang: B6ng Cathode, d6ng Rod (1) 8mm;S61ugng: khong qua 10.000 t§.n(muai ngan t§.n)Gia mua: [gia LME thea thi trucmgLuan Don + Phi gia cong (Premium)] x 1.01;Trong do:·o Gia LME theo thi trucmg Luan D@nco 2 lo~tigia: gia ch6t gia theo thai

di~m khi co nhu cau (Spot) va giil binh ,quan ella thang tru6e - li§n k~thang giao hang (M-1)

o s6 luqng cho lo~i gia Spot: :s 6.400 t§.n(sau ngan b6n tram t§.n)o s6 lugng cho lo~i gia M-1: :s 3.600 t§.n(ba ngan sau tram t§.n)o Phi gia eong (Premium): la 65 U~D/t§.n·(sau muO'i lam do-la eho mot

t§.n) cho d6ng t§.m (Cathode) va 270 USD/t§.n (hai tram bay muO'i do-laeho m9t t§.n) cho d6ng day (Rod),9 8~nm

o GELEX se chiu ehi phi v~n chuyen den kho ella CADIVIo CADIVI se thanh toan eho GELEX trong yang 30 ngay.Thai gian ky k€t va thvc hi~n cae hgp d6qg/giaa dich V?till: narn 2017.

DHBCD thU'(YDg DieD Dam 2017 - CADIVI 2/3

Di~u 7. Nhftt tri thong qua HQi d6ng quan tri nhiem ky 2017-2022 gom 07 (bay) thanhvien. Cac thanh vien trung cu HQi d6ng quan tri nhiem ky 2017-2022:

lOng Nguyen Hoa Cuong2 Ong Nguyen Van TuAn3 Ong r.e Quang Binh4 Ong Nguyen Dinh Hung5 OngHoang Anh DUng6 Ong r.e Ba ThQ7 Ong Phan Ngoc

Di~u 8. NhAt tri thong qua Ban kiem soat nhiern ky 2017-2022 g6IJ103 (ba) thanh vien.Cac thanh vien trung cu Ban kiem scat nhiem ky 2017-2022:---

2 Ong Du Vlnh H6ng Quan3 Ong Pham Tuong Minh

j 15(;;Di~u 9. Nghi quyet nay dll duoc Dai h9i d?ng c6 dong thuong nien nam 201,7 Cong:t¥~-c:'-:"o

pharr Day cap dien Vi~t Nam nhat tri thong qua va co hieu lire ke ill nga~~)4: .~H9i d6ng Quan tri va Ban T6ng Giam d6c Cong ty c6 phan Day cap di~nA~~N *Nam c6 trach nhi~m t6 chtrc, thl)'c hi~n Nghi quy6t nay. . NAM .$~

~.- " 0-<'.HO

UTQA D~I HQIUTJCH

DHDCD thU'cmgnien nam 2017 - CADIVI 3/3

CONG TY CO pHANDAY CAP BI¢N VI¢T NAM

CONG HOA xX HOI cnu NGHiA VIET NAM. " . -.DQc l~p - Tt;r do - Hanh phuc

--~C6*t'D-----

Tp H6 Chi Minh, ngay 11 thang 4 ruim 2017" ?BIEN BAN

BAI HOI BONG CO BONG THUONG MEN NAM 2017--. .CONG TY CO PHAN DAY cAp BIEN VIET NAM - CADIVI-. .

- Ten Cong ty: Cong ty c6 phful Day cap di~n Vi~t Nam (CADIVI)._ Tru so chinh: 70-72 Nam Ky Khoi Nghia, phirong Nguyen Thai Binh, quan 1, Thanh ph6 H6 Chi

Minh, Vi~t Nam._ Gi~y Chung nhan dang ky kinh doanh s6 4103007511, do Sa K~ hoach Dftu tir Thanh ph6 H6 Chi

Minh dp Iftn thir nhat ngay 08 thang 08 narn 2007. Giay Chung nhan dang ky kinh doanh sua d6i ~l~n thir nh~t s6 0300381564, do Sa K~ hoach &Dfru nr Thanh ph6 H6 Chi Minh c~p ngay 06 thang ~~..~12 nam 2010; sua d6i Iftn thir 2 ngay 11 thang 9 nam 2012; sua d6i Iftn thir 3 ngay 12 thang 12nam 2012; va sua d6i Ifrnthir 4 ngay 26 thang 6 nam 2014 va sua d6i Ifrn tlnr 5 ngay 28 thang 11nam 2016.Hom nay, vao luc 8 gio 30 phut ngay 11 thang 4 nam 2017, cuoc hop Dai h<)id6ng c6 dong thuOng

nien nam 2017 Cong ty c6 phftn Day cap di~n Vi~t Nam (CADIVI) dugc t6 chuc tc;tiPhong hQpKhachsc;tnVictory - 14 Vo Van Tftn Qu~ 3, Thanh ph6 H6 Chi Minh.

I. NGHI TRUC KHAI MAC DAI H()!:.:. Ong Doan Hoai Thanh thay m~t Ban t6 chuc ti~n hanh:

• Tuyen b6 ly do Dc;tih<)i,• Gi6i thi~u khcich mm va cac thanh phfrn tham dv Dc;tih<)i,g6m c6:

+ Gng Nguy~n Hoa Cuong - Chu tich HDQT Cong ty CP Day cap di~n Vi~t Nam;+ Gng Hoang Nghla Dan - Pho Chu tich HDQT Cong ty CP Day cap di~n Vi~t Nam;+ Ba VGThanh Huong - Truang Ban Ki€rn soat Cong ty CP Day cap di~n Vi~t Nam;+ Gng Le Quang Dinh - T6ng Giam d6c Cong ty CP Day cap di~n Vi~t Nam;+ Gng LUll Vinh Khoa - Ph6 Temg Giam d6c C6ng ty TNHH Dich V\l Tu v§n Tai chinh K~

toan va KiSm toan phia Nam;+ Cac thanh vien H<)id6ng Quan tri, Ban KiSrn soat, Ban DiSu hanh, va cac Quy c6 dong

cua Cong ty.•:. V~ tinh hqp 1~ti~n hanh Dc;tih<)i:

+ Luc 8h30, Ba VG Thanh Huang - D~i di~n Ban ki€m tra tu each dc;tibi€u dQc "Bao caokiSm tra tu each d~i bi~u" kiSm tra tinh hqp l~ dS ti~n hanh Dc;tih<)i(Van blm dinh kern):

- T6ng s6 c6 dong du di6u ki~n tham dVDc;tih<)ithea danh saeh 1a 1.434 c6 dong, tuang Ung57.600.000 c6 phftn, chi~m ty 1~100% v6n di~u l~ cua Cong ty.

- T6ng s6 c6 dong, dc;tidi~n c6 dong c6 m~t tc;tiDc;tih<)iluc khai m~c la 35 nguai, sa hGu vadc;tidi~n 48.078.400 c6 phftn, chi~m ty l~ 83,47% v6n diSu l~ eua Cong ty.

D~i h<)!d6ng c6 dong thuOng nien nam 2017 Cong ty c6 phftn Day cap di~n Vi~t Nam du diSu~i~n tien hanh theo Lu~t Doanh nghi~p va Di~u l~ Cong ty .

•:. Ong Doan Hoai Thanh, thay m~t Ban t6 chuc gi6i thi~u Chu tQa D~i hQi 1a Dug Nguy~n HoaCuang, Chu tich H<)idong Quan tri va gi6i thi~u cac thanh vien khac theo su chi dinh eua ChutQaD~i h<)icUng len di6u khiSn Dc;tih<)ibao g6m: . .

+ 9ng Hoang Nghia Dan, Ph6 Chu tich H<)id6ng Quan tri+ Ong Le Quang Dinh, T6ng Giam d6c

.:. Gng N$uy~n Ho~ Cuang thay m~t Chu tQaD~i h<)igi6i thi~u danh sach Thu ky doan bao g6m:+ Ong Nguyen Quang LUll+ Ba Nguy~n Thi Lanh

.:. Gl}gNgu'y~n Hoa C~ang thay m~t Chu tQa f)~i h<)igi6i thi~u danh sach Ban ki~m phiSu. Dai hoibieu quyet 100% nhM tri thong qua Ban kiSm phiSu g6m: . .

DHDCD thU"<rDgDieD Dam 2017 - CADIVI 117

+ Ong Dean Hoai Thanh - Truong Ban+ Ba Ng6 H6ng Nga - Thanh vien+ Ong Nguy~n Chi Due - Thanh vien

II. NOI DUNG DAI HOI:

1. Thong qua Quy eh~ lam vi~e ella Bai hQi dang e6 dong thuong nien nam 2017; Quy eh~ d~err, ung elf, b§u Clf thanh vien HQi dAng Quan tr], Ban Ki~m SOa!nhiem ky 2017-2022 ,Ong Nguyen Hoa Cirong thay mat Chu toa dai h9i trinh bay Quy che lam viec cua Dai h9i donge6 dong thuong nien nam 2017. Dai hoi nhAt tri thong qua.Ong Le Quang Dinh thay m~t Chu toa dai hQi trinh bay Quy ehS d~ cir, ling cir, bau cu thanh vienHQi d6ng Quan tri, Ban Ki~m scat nhiem ky 2017-2022. Dai hQi nhit tri thong qua.

2. Thong qua chirong trinh lam vi~e cua f)~i hQi dAng c6 dongOng Nguy~n Hoa Cuang thay mat Chu toa dai hQi trinh bay chuang trinh lam viec cua Dai h9i.Dc;tihQinhAt tri thong qua.

3. Bao cao ella T6ng Giam dBeDng Le Quang Dinh thay m~t Ban T6ng Gillin d6c trinh bay Bao cao cua T6ng Giam d6e

4. Bao cao ho~t dQng eua HQi dAng Quan triDng Nguy~n Hoa Cuang, Chtl tieh HQi d6ng QUEmtri thay m~t HDQT trinh bay Bao cao hoc;ttdQng eua HDQT.

5. Bao cao ho~t dQug ella Ban Ki~m so~t ,Ba Vil Thanh Huang thay m~t Ban Kiem soat trinh bay Bao ca.ohoc;ttdQng cua Ban Kiem soat.

6. V~ eae tir trinh:Dng Hoang Nghla Dan trinh bay cae ta trinh:>- Ta trinh V/v thong qua Bao cao tai ehinh hqp nhAt va Bao eao tai chinh rieng nam 2016 da:

du9'Cki~m toan>- Ta trinh V/v phuang an phful ph6i 19'inht$l nam 2016>- Ta trinh VIv sua d6i, b6 sung Di~u I~ Cong ty~ Ta trinh V/v k&hoc;tehnam 2017>- Ta trinh V/v uy quy~n cho HDQT eh9n Cong ty Ki€m toan nam 2017> Ta trinh VIv thong qua cac giao dich thuQc thfun quy~n cua Dc;tihQi d6ng c6 dong

7. Thao lu~n, bi~u quy~t cae Bao cao va Tir trinh.:. Dng Nguy~n Hoa Cuang thay m~t Chu tQa dc;tihQimai c6 dong thao lu~n nQi dung tTOng dic

Bao cao va Ta trinh eua Dc;tihQi.

1) C6 dongmang rna s6 CAV0303 D6 Mc;tnhKhoi d~ nghi giai thich:

- Ty 1~phful ph6i lqi nhu~ trong ta trinh v~ phful ph6i 19'inhu~ nam 2016?Vi sao kS hO<;lchtang truOng lqi nhu~ 5 nam t61 lc;tithAp?

- Vi sao chi phi tai chinh cao va Cong ty can phai t~n d\mg khoan 19'inhu~ chua phan ph6inam 2015 chuy€n sang?

Dng Nguy~n Hoa Cuang thay m~t Chtl tQa dc;tihQi tra 10'1.:

- Ty l~,phan ph6~ chi tfnh,tren muc 19'inhu~ trong nam khong phai tinh tren t6ng 19'inhu~nco the p~anphoi (bao gom ca 19'inhu~ tir nam tmoc chuy€n sang).

- Trong ke hoc;tch5 nam, mue tang tmOng doanh thu dlJ kiSn xAp xi 10%/nam nhung rnucta,ng tmOng 19'inhu~ thAp han vi: thj truang day cap di~n c~ tranh gay g~t; Cong ty coke hO<;lchm,o rQng nganh hang voi cae san phfun moi nhu cong tae di~n, b d.m, den Led ...Cae san pham nay se lam tang doanh thu va quy rna eua Cong ty nhung tru&c mit chua th€tang 19'1nhu~ ngay. KS ho~ch C\l thS ,cua tUng nam, Cong ty se xern xet trenkSt qua hoc;ttdQng san xuat kinh doanh de dua ra ke hoc;tehtrinh D?i hQi d6ng c6 dong.

DIIDCD thuc'mg nieD nam 2017 - CADIVI 217

- Chi phi Hiivay cua cong ty cao vi hang thang cong ty sir dung khoang 500 ty dang v6n vay,khoan loi nhuan chua phan phoi nam 2015 (hon 55 ty d6ng) la r~t nho so voi nhu cAuv6nkinh doanh cua Cong ty.

2) c6 dong mang rna s6 CAV0619 Nguyen K~ Hue co y kien:

- L9'i nhuan tren v6n chu sa htru vfu1thgp d~ nghi tiSt kiem chi phi d~ tang 19'inhuan.- Quy khen thirong khach hang (30 ty) cao trong khi ho da co chiet khau khi ban hang .

. - Do thi gia cua CADIVI cao, mire c6 nrc 35% vfu1chua cao.

Ong Nguyen Hoa Cuong thay m?t Chu toa dai hOi tra loi:

- Do thi tnrong day cap dien canh tranh gay gel!nen cong ty phai giam gia ban d~ gift va phattri~n thi phdn nen mire loi nhuan 304 ty nam 2016 la mot S\I c6 gang Ian va co S\I tangtnrong manh so voi nam 2015.

- 86i v6i khoan thu&ng cho khach hang: Do tinh c~nh tranh gay g~t, CADIVI phai chamsoc, dong vien h~ th6ng d~i ly d~ hQph<ittri~n vi~c ban hang. Muc 30 ty tren t6ng s6 hon5 nghin ty doanh thu la rgt nho.

- Cong ty cam kSt se tim mQi cach d~ giam cac chi phi khong cc1nthiSt d~ tang 19'inhu?n.

3) c6 dong rna s6 CAV0896 D6 Van ThQ co y kiSn: Danh gia cao cach thuc t6 chuc f)~i hoi,cam on CADIVI da mang l~i Igi nhu~n cho c6 dong va dang thai ong cling danh gia cao cactmg cll' vien van HDQT va BKS nhi~m ky 2017-2022. Ong yeu cAugiai thich:

- Vi sao Cong ty chua d~y m~ xu~t kh~u?- Lam r5 hon vi~c biSn dong cua gia c6 phiSu CADIVI tren tm truOng.

Ong Nguy~n Hoa Cuong thay mi,itChu tQa d~i hOi cam on c6 dong va giai thich:

- Cong ty da d~y m~ xu~t kh~u nhi~u qua cac nuac nhu: My, Myanmar, Campuchia ...nhung hi~u qua kinh tS khong cao chu ySu la xu~t kh~u d~ lAy gia tri thuong hi~u.

- Gia c6 phi~u do thi truang quySt dinh, cac chuyen gia chUng khoan co th~ phan tich du9'c,con toi khong th~ tra lai cac cau hoi do, chUng toi va ban lanh d~o Cong ty co nhi~rn V\lhoan thanh k~ ho~ch kinh doanh va 19'inhu?n t6t cho c6 dong.

4) c6 dong rna s6 CAVII 01 dua ra cau hoi: Lam th~ nilOd~ nh~n di~n va mua dugc hang chinhhang cua CAD IVI

Ong Nguy~n Hoa Cuong thay m?t Chu tQa d~i hoi tra l0'i:

- CADIVI da xay d\Il1g h~ th6ng d~ Iy ban hang fong kh~p ca nu6c. Khach hang nen muat~i cae d~i Iy cua CADIVI thi se dam bao mua du9'c san ph~m th~t cua CADIVI.

- Ong Nguy~n Loc uy vien HDQT b6 sung cach nh~n di~n san ph~m th~t cua CADIVI: trennhan san ph~m cua CADIVI co in chirn tern cua CADIVI, khi quet qua tia cuc tim se nhinthAytern nay. .

5) c6 dong mang rna s6 CAV1455 Nguy~n Thi NgQc An d~ nghi cho biSt v~ kS ho~ch phat tri~nmang kinh doanh nha a trong chuc nang ho~t dong cua Cong ty.

Ong Nguy~n Hoa Cuong thay m?t chu tQaDH tra I&i:

- Cong ty dinh huang ph<ittri~n ho~t dong da nganh da ngh~. Tuy bAtdong san khong pMila nganh chinh nhung CADIVI se t?n dl)llg Igi thS ngu6n l\Ic v~ ddt dai. Hi~n t~i chua cok~ ho~ch ql th~ v~ mang nay. Day la rnl,lctieu nllin trong kS ho~ch dai h~ cua Cong ty.

6) c6 dong rnang rna s6 CAV1440 Nguy~n Thanh Sang co y kiSn:

- KS ho~ch sil dl,lng ddt a Kinh Duong Vuong rna Cong ty da giai ngan tren 100 ty?- KSt qua sO'bo ho~t dong san xu&tkinh doanh Quy 1/2017 nhu thS nao?

Ong Nguy~n Hoa Cuong thay mi,itchu tQaDH tra lai:

- Hi~n t~i, khu ddt a Kinh Duong Vuong dang la nha may san xu&t cua Cong ty. Cach dayvai nam, Cong ty da xin chuy~n d6! ml,l,cdich S11dl,lngva du chua co quYSt dinh dfiu tu t~iday nhung cong ty da phai dong tien de gjfr ddt vi nSu khong dong ti~n, thanh ph6 se thu

DUDCD thuiYng Dieu Dam 2017 - CADIVI 3/7

lai khu dAt. DV ki~n Cong ty se lien doanh voi d6i tac co kinh nghiem vS B~t dong slimd~thuc hien du an tai day.

- K~t qua SXKD Quy 1120 17 r~t kha guan, loi nhuan tang khoan 30% so voi cung ky macdu chua dat 25% k~ hoach narn do dac thu chu ky (Quy 1 co thang T~t am lich nen nhu e!utieu thu thap).

K~t thuc ph!n thao luan .

•:. Ong Nguyen Hoa Ctrong huong dful Dai hoi tien harm bieu quyet cac bao cao bang the bieuguyS!.Tinh din thai diem nay, t6ng s6 dai biJu {ham dl! dai hpi La 74 nguoi, SO' hiiu va dai dien50.235.654 c6phan duoc quyen bieu quyet chiem 87,21% v6n aiJu l¢ cua Cong ty. Tong s6 daibieu du hrp co mi;ittc;rith&idiim bidu quyit: 74 nguO'i,s(Jhitu va dc;ridi¢n: 50.235.654 cd phdnaU(Jcquydn BQ.

.:. ang Nguy~n Hoa Cuong hu6ng dffn D~i h9i ti~n h':mh bi~u guy~t cac TO' trinh b~ng phi~ubi~u quy~t.Tinh din thO'i didm nay t6ng s6 ar;libiiu {ham dl! dc;rihPi fa 79 ngu&i, SO' hiiu va dc;ridi¢n50.245.258 cd phdn dU(JCquyJn BQ chiim 87,23% v6n diJu l¢ cua C6ng ty. T6ng s6 ac;riblJu dl!hrp co mi;iltc;rithO'ididm biJu quyit: 77 nguO'i,SO' hitu va d(;lidi¢n: 50.244.858 cd phim dU(lcquyJn BQ.

8. Tuyen bB h~t nhi~m kY eua HQi dAng Quan trj, Ban Ki~m so~lt nhi~m kY 2012-2017ang Le Quang Dinb - T6ng Giam d6e Cong ty t~ng hoa va cam on cac thfmh vien H9i d6ngQufm tri, Ban KiSm soM nhi~m ky 2012-2017.

9. Danh saeh d~ eil, Ung cu' b§u thanh vien HDQT, BKS nhi~m ky 2017-2022ang Nguy~n Hoa Cuong trinh bay Danh sach dS cu, (mg cu b!u thanh vien H9i d6ng Quan tri,Ban Ki~m soM nhi~m ky 2017-2022.Dl;lihQi nh~t tri thong gua

10. Biu thanh vien HQi dAng Quan trj, Ban Ki~m smit nhi~m ky 2017-2022ang Doan Hoai Thanh, TruOng Ban ki~m phi€u, huang dffn Dl;lih9i ti~n hanh b!u cu.

=~64----...

--1 • TI'-=-::::::III. THONGBAa KET QuA BlEU QUYETvA BAu cuang Doan Hom Thanh - D~i di~n Ban ki~m phi~u thong hao k€t gua ki~m phiSu:1. Thong qua Bao cao cua Tang Gilim d6cT6ng s6 phi~u Tan thanh: 74 £):;tidi~n eho 50.235.654 e6 phfrn

D?i di~n eho 0 e6 phfrnT6ng 56 phi~u Khong tanthanh: 0

T6ng s6 phi~u Kh6ng e6 y £):;tidi~n eho 0 e6 ph§nki~n: 0

T6ng s6 phi~u khOng hqp l~: 0 D:;ti di~n eho 0 e6 ph§n

2. Thong qua Bao cao hOfJtd9ng cua H9i d6ng Qulin tr!T6ng s6 phi~u Tan thanh: 74 D:;lidi~n eho 50.235.654 e6 phftn

T6ng 5.6 phi~u Kh6ng tan D:;tidi~n eho 0 e6 phftnthfmh: 0

T6ng 56 phi~u Khong e6 y D:;tidj~n eho 0 e6 ph§nki~n: 0

T6ng 56 phi~u kh6ng hqp l~: 0 D:;tidi~n eho 0 e6 ph§n

3. Thong qua Bao cao hOfJtd9ng cua Ban KiJm soatT6ng s6 phi~u Tan thanh: 74 B:;ti di~n eho 50.235.654 e6

ph§n

Chi~m ti l~ 100%s6 CPBQ eua cae d:;libi~u dl,fh9P e6 m~t t:;tithai di~m bi~u quy~t

Chi~m ti l~ 0% CPBQ eua cae d:;tibi~u dl,f h9Pe6 m~t t:;tithai di~m bi~u quy~t

Chi@mti l~ 0% CPBQ eua cae d:;ti bi~u dl,fh9Pe6 m~t t:;tithai di~m bi~u quy@t

Chi~m tl l~ 0% CPBQ eQa cae d:;ti bi~u dl,l'h9Pe6 m~t t:;tithai di~m bi~u quy~t

Chiem rll~ 100%s5 CPBQ eua cae d:;tibi~u dl,fhqp e6 m~t t:;tithai di~m bi~u quy@t

Chi~m ti l~ 0% CPBQ eua cae d:;ti bi~u dl,fhqpe6 m~t t:;tithai di~m bi~u quy@t

Chi8m tl l~ 0% CPBQ eua cae d:;tibi@udl,l'hqpe6 m~t t:;tithai di~m bi~u quy~t

Chi8m tll~ 0% CPBQ eua cae d:;ti bi~u dl,l'h9Pe6 m~t t:;tithai di~m bi~u quy~t

Chi~m ti I~ 100% s6 CPBQ eua cae d?i bi~u dl,fhqp e6 m~t t:;lithOi di~m bi~u quy@t

DHDCD thU'(yog nien nam 2017 - CADTVI 417

Chiem ti I~ 0% CPBQ cua cac dai bieu du hopeo m~t tai thai di~m bieu quy€t

Chi€m ti I~0% CPBQ ella cac d~i bi~u du hopeo m~t tai thai di~m bi~u quy~t

T6ng s6 phieu kh6ng hop 1~:0 Dai dien eho 0 e6 phan Chiem ti I~0% CPBQ ella cac dai bj~u du hopeo m1Jttai thai di~m bieu quyet

Thong qua Bdo cdo tili chinb hap nh/it va Bdo ctio ta! chink rieng niim 2016 dli du(J'ckiim todn

T6ng s6 phieu Kh6ng tan thanh: 0 Dai dien eho 0 e6 ph~n

T6ng s6 phieu Kh6ng eo y kien: 0 Dai dien eho 0 e6 ph~n

Tfmg s6 phieu Tan thanh: 72

Tang s6 phi€u Kh6ng tan tbanh: 0

T6ng s6 phi€u Kh6ng eo y ki€n: 0

T6ng s6 phi~u kh6ng hqp I~: 5

Dai dien eho 50.222.926ph~n

D\li di~n eho 0 e6 ph~n

D~i di~n eho 0 e6 phfu,

D~i di~n eho 21.932 e6 ph~n

T6ng s6 phi€u Tan tharrh: 704. Thong qua phUO'Ilgan phon ph6i l(J'inhu(in niim 2016

T6ng s6 phi€u Kh6ng tan thanh: 1

T6ng s6 phi~u Kh6ng eo y ki€n: 1

Tang s6 phi8u kh6ng hqp l~: 5

co Chiem tl I~99,96% s6 CPBQ ella cac dai bi€udu hop eo m1Jttai thai di~m bi~u quyet

Chiem ti l~ 0% CPBQ ella eae d~i bi~u dt,rhQpeo m1Jtt~i thai di€m bi~u quy€t

Chi€m ti 1~0% CPBQ eua eae d~i bi€u dV hopeo m1Jtt~ tMi diem bi€u quy~t

Chi~m ti I~ 0,04% CPBQ eua eae d~i bi~u dl,l'hop eo m?t t~i thai di~m bi~u quy~t

D~i di~n eho 50.044.793 e6 Chi~m ti 1~99,60% s6 CPBQ eua eae d~i bi~uph~n dV hQP eo m~t t~i thai di~m bi€u quyet

D\li di~n eho 178.130e6 ph~n Chi~m tl l~ 0,35% CPBQ eua cae d\li bi€u dVhOp eo m?t t~i thai di~m bi€u quy~t

D~i di~n eho 3 e6 phftn Chiem tl I~0% CPBQ ella eae d~i bi6u dt,r hOpeo m~t t~i thai di~m bi~u quyet

D~i di~n eho 21.932 e6 ph~Il

T6ng s6 phi€u Hm thanh: 675. Thong qua sua dBi, b8 sung Diiu l~ Cong ty

D~i di~n eho 50.185.376 e6phfu,

T6ng s6 phieu KhOng tan thanh: 0 D~i di~n eho 0 e6 phful

T6ng s6 phi€u KhOng eo y ki€n: 5 D\li di~n eho 37.550 e6 ph~n

T6ng s6 phi~u khong hqp I~: 5 D~i di~n eho 21.932 e6 ph~n

Tong s6 phi~u Tan thanh: 716. Thong qua ki 11.OlJ-chnom 2017

eo Chi€m ti l~ 99.95% s6 CPBQ ella eae d~i bi€ud\l·hOp eo m~t t~i thai diem bi€u quy~t

Chi~m ti l~ 0% CPBQ eua cae d~i bi€u dl,l'hopeo m~t t~i thai di~m bi~u quy€t

Chi8m ti l~ 0,004% CPBQ ella eae d~i bi€u dt,rhOp e6 m~t t~i thOi di~m bi€u quy8t

Chi8m ti I~ 0,04% CPBQ ella eae d~i bi€u dt,rhOp eo m~t t~i thai di~m bi€u quyet

7. Thong qua uy quyin cho HDQT chrn Cong ty kiim toan niim 2017

T6ng s6 phieu Kh6ng tan thanh: 0

T6ng s6 phi8u Kh6ng eo y ki8n: 1

T6ng s6 phi€u kh6ng hqp 1~:5

T6ng s6 phi€u Tan thanh: 67

D~i di~n eho 50.220.910ph~n

D~i di~n eho 0 e6 ph~n

D~i di~n eho 2.016 e6 ph~n

D\l:idi~n eho 21.932 e6 ph~n

D\l:i di~n eho 50.007.346 e6phfu,

Chi€m ti l~ 0,04% CPBQ ella eae d~i bi~u dt,rhQp e6 m~t t\l:ithai diem bi€u quy8t

Chiem ti l~ 99,88% s6 CPBQ eua eae d~i bi€udl! hop eo m~t t~i tbai diem bi~u quy€t

Chiem ti I~ 0% CPBQ ella eae d~i bi~u dV hOpe6 m~t t~i thai diem bi~u quyet

Chiem ti l~ 0,08% CPBQ eua eae d\li bi6u dt,rhop e6 m~t t\li thai diem bi€u quyet

Chiem ti l~ 0,04% CPBQ ella eae d\li bi8u dl!hOp eo m~t t~i thai diem bi6u quyet

Chiem t1 l~ 99,53% s6 CPBQ eua eae d~i bi~udV hop eo m~t t~i thai di6m bi€u quyth

T6ng s6 phi€u Khong tan thfmh: 0 D~i di~n eho 0 c6 ph~n Chi€m tl l~ 0% CPBQ ella eae d~i bi€u dt,r hOpeo m~t f~i thai di6m bi€u quyet

T6ng s6 phi€u KhOng co y ki€n: 1 D<:lidi~n eho 215.580 e6 ph~n Chi€m ti I~ 0,43% CPBQ ella cae d\li bi@udvh9P eo m~t t\li thai diem bi€u quy8t

T6ng s6 phi€u khong hqp I~: 5 D~i di~n eho 21.932 e6 phful Chiem ti I~ 0,04% CPBQ eua eae d~i bi~u dt,rbop eo m~t t~i tbai diem bi€u quyet

8. Thong qua cac giao dich thu9Ctham quyin cua DlJ-ih~i dang cn dl)ngDHDCD thtf<rDg DieD Dam 2017 - CADIVI 5/7

C6 dong T6ng Cong ty C6 phfrnThiSt bi di~nViet Nam va nhfrng ngiroi co lien quan co loi ich lien quan dbivoi cac giao dich/hop d6ng mua ban v~t nr nguyen li~u dir kiSn ky kSt gifra Cong ty CP Day cap di~n Vi~tNam (CADIVT)va T6ng Cong ty C6 ph~nThiStb] di~nVi~tNam nen khong tham gia bi~u quyet.KStqua ki~mphieu sau khi loai quyen bi~uquyet cua nguoi eo loi feh lien quan, dai dien 43.169.020 e6 ph~nnhir sau:T6ng s6 phieu Tan thanh: 69 Dai dien eho 6.869.776 e6 phan Chiem ti 1~97,08% s6 CPBQ cua cac dai bieu

du hQP e6 mat tai thai di~mbieu quyet

Chiem ti I~ 0% CPBQ cua cac dai bi~u dir hopc6 mat tai thai di~m bi~uquyetChi~m ti I~2,60% CPBQ eua cae d~i bi~ud"hQP c6 m~t tgi thm di€m bieu quy~t

Chi~m ti l~ 0,31% CPBQ eua cae Qgi bi~u dvhQp e6 m~t t~i thai di~mbi~u quy8t

9. Bau thimh vienHri dang Qulin tr!, Ban KiJm soat nhi~m kj;2017-2022:.:. Bau thimh vienHri dfmg Quiin tr!:

Tinh din thc'rididm nay tdng s6 i1t;Zibidu tham dl! ac;dhQi la 79 nguc'ri,sa hi1uva dqi di¢n 50.245.258 cdphq.n aU:(fcquy,in BQ chidm 87,23% v6n dt¬ uI¢ cua C6ng~. T~ng s6 aqi b{iu dl! h()p co m¢,t (qi thaiaiem bieu quyet: 72 ngucYi,sa hi1uva aqi di?n: 48.959.532 c6 phdn au(J'cquyen BQ Kef qua bdu cu nhu

T6ng s6 phieu Kh6ng tan thanh: 0 Dai dien cho ° c6 ph§.n

Tcng 56phi~uKhOng co y ki~n: 2 Dgi di~n cho 184.130 c6 ph§n

T6ng s6 phi~ukh6ng hqp J~:5 D~idi~n cho 21.932 c6 phcln

sau:.'\" i/' ," 1l_(J va t€n' "1 86 cOiJ'h"!&:'n/lpj:! 1'i1~-c8,p1ili'n'

di'¬ n biiu quy€t

.:. Bau thimh vien Ban KiJm soat:Tinh ain thc'riaidm nay tdng sd aqi biiu tham dl! i1t;zihQi la 79 nguc'ri,sa hi1uva aqi di¢n 50.245.258 cdphdn aU'(fcquyJn BQ chiim 87,23% v6n aiJu l¢ cua C6ng ty. T6ng s6 aqi biiu dl! h()p co m¢l tqi thiliaidm biiu quyit: 71 nguc'ri,sa hi1uva aqi di?n: 48.909.532 cdphdn aU'(fcquyin BQ. Kit qua bdu Clf nhu

IV. cAe NOI DUNG DA.DUOC DAI HOI DONG co DONG THONG QUA1 C' A· db';: ,(t. ac 001 uog leu _(}_1!Y_e~9t{' ~" ~. ~" '1:1'";"&' ~ll&tllit{ji'itlM:~~fll4r;;rttiJtll(1:Ui;:Tiqlr'<,Ir":ty._~lf;ijain.f}liafJlli':11 Bao cao eua Tong G-iam doc 100%2 Bao cao ho~t dQng cua HQi dong Qmin tri 100%3 Bao cao ho~t QQngcua Ban Kiem soat 100%4 To trinh VIv thong qua Bao cao tM chinh hqp nhat ya Bao cao tai chinh

99,96%rieng nam 2016 dff duqc kiSm toan5 To trinh VIv phuong an pharr phoi lqi nhu~ nam 2016 99,60%6 To trinh VIv sua doi, bo sung Dieu 1~Cong ty 99,88%7 To trinh VIv ke ho~ch nam 2017 99,95%8 To trinh VIv uy quyen cho HDQT ch9n Cong ty kiem toan nam 2017 99,53%

9 T? trinh V/v thong qua cae giao dich thuQc thfun quyen eua D?i hQi dong97,09%co dong

DHDCD thlflyng nien narn 2017 - CADIVI 617

2. NQi dung b~u err thanh vien HQi dang Quan tr], Ban Ki~m soat' nhiem ky 2017-2022,

.:. Danh sach thanh vien Hoi dang Quan tri nhiem ky 2017-2022:sit H (!va ten1 Ong Nguy€n Hoa Cuong

,-----f---.--""'-"" """"---. -"""-,-._-""-,,,,,,---,,--,,-,,-,2 Ong Nguyen Van Tuan

f--,- - . ,,--

3 Ong Le Quang Dinhf----"-,, " "~-",-,-"----",-,-,,,,. ""--,-,--

4 Ong Nguyjn Dinh Hung....""'--1----,-,--"._--,,._-""._"-_._. -"-,,,,,.,,~.,,,,,,,,,,,,,,,,,-..--

5 Ong Hoang Anh Dilngr-".-f----""'-".,,""-,,--. -".-,,,...,,,,..---,,...,,---""--,,.,, ..----.---- ......,,.

6 Ong i.e Ba ThQ

.:. Danh sach thanh vien Ban Ki~m, soat nhi~m kY 2017-2022:Sit Hi) va ten1 Ba va Thanh Huang2 Ong Dir Vinh Hong Quan

1---..-""""'""--""------".- ...".-"--,,-,,-,,......""..,,..,,-""""----- .."".."""""3 Ong Pham Tuong Minh

V. RA MAT HOI DONG QUA.N TRI, BAN KIEM SOAT NHIEM KY 2017-2022K~t qua phien hop d~u tien cua Hoi d6ng Quan tri va Ban KiSm soat:Chu tich HOi d6ng Quan tri nhiem ky 2017-20221<iGng Nguyen Hoa CirongTruong Ban Ki~m soat nhiem ky 2017-20221a Ba Vfi Thanh Huang

VI. THONG QUA BIEN BA.NvA NGDI QUVET

1. Thong qua Bien ban Dai hQiBien ban nay duoc Thir ky dean ghi lai d~y du, trung thirc, doc lai tnroc Dai hoi va duoc Daihoi nhM tri 100% thong qua. Bien ban nay la co sa dS ra Nghi quyet cua Dai hoi d6ng c6 dongthuemg nien nam 2017 Cong ty CP Day cap di~n Vi~t Nam.

Thong qua Nghi quy~t D~i hQiToan van ngh.! quy~t D(,li hOi d6ng c6 dong dugc dQc truac D(,lihOi, D(,lihOi biSu quy~t 100%nh&ttrl thong qua.

2.

DI;lihQik6t thuc vao h6i 13 gia 00 cUngngay.

TM THU KY DoAN

NGUYEN QUANG LU1J NGUYEN HOA ClJONG

DHDCD thu<yog DieD Dam 2017 - CADIVI 717