TONG cONc rv psAN BoN vA HoA cirAr oeu cOxc rY co pttAl CQNG HOA XA H9I CHU NGIIIA \rIET NAM DOc I4p - Tq - Henh Phtic rni psAl eor{ vA s6a crur nAu rcrf rAv}tAM Bo ^ Viv c6ng , A , Tp Cdn Tho, Pthdng 04 ndm 2017 56: 4oflTNB ,' nr^ I r \Y n ' vd Nghi quyOt th6ng tin Bi6n ban Phi€n h-op DIDCD thucrng ni6n ndm2017 bO Krnh gui: - Uy ban Chimg khoan Nhd nudc; Sd Giao dich Chimg khoan He NQi Tdn dcrn vi: Cdng ty cd phan Phan b6n vd H6a chAt DAu khf Tdy Nam BQ Md chime khoan: PSW Tru s& chinh: 151i18 TrAn Hoang Na, Phuong Hung Lgr, Qufln Ninh Kidu, Thantr ph6 Cdn Tho 080; Fa>r: (0710) 3765 078 DiOn thoai: (0710) 3765 Nguoi thUc hiqn cdng bd th6ng tin: LG Thanh Ttng Dia chi: 15lll8 Trdn Hoang Na Phuong Hung Lqr, Qu4n Ninh KiAu, Thdnh pnO Can Tho EiQn thoai: 0710) 3765 079 Fax: (07i0) 3765 078 NQi dung cria th6ng tin c6ng b6: Bi0n ban vd Nghi quytit Phi6n ho.p DIDCD thuong niOn ndm 2017 'Website: http://psw.vn/ dang tdi toan b0 Bi0n ban vd Nghi quy0t Phi6n hqp Dia chi EIDCD thudrne ni€n nam 2017 Chung t6i xin cam klit thdng tin c6ng bt5 tren ddy ln dring sp thft vd hodn toan chiu tr6ch nhiQm trudc ph6p luft vC nQi dung th6ng tin da c6ng b6 Noi nhQn: - Nhu tr6n; - IDQT, BKS, BGD Cdngty; - P.TCHC, P TCKT, P.KII-DT, BBTWebsite; - Luu: VT, PHN Tdi lipu itinh kDm: - Bi0n bdn vA Ngh! quytSt phi€n hep EIDCD NGUCI DUOC f[IO GI.AM thuong ni6n ndm 2017 LO Thanh Ttng ,w{4 r6xc cOxc rY pHAN BoN vA HoA cIrAT PAU CQNG HOAXAUQI CTTUNGTIIAVryT NAM Dft lip-Tgdo-H?nh Phfc rrri cOxc rY co puAN plrn'v n6x vA n6a cnAr oAu rcri rAv l{A}I BQ Tp, Cin Tho, 12 thdng ndm 2017 BIf,N BAN DAr HQr OONC C0 OoNG THTIONC XrtN NAM 2017 ^ cOxc ry cp psAN BoN vA HoA csAr oAu roi rAv NAM BQ t4i 151/18 Trin Hoirng,Na, Phuirng Ilung Lgi, Qufn N;nh Kidu, fn Cin Tho Ci6y cnrrng nhgn DKKD Jii $xotzz+o!, a9 rcmr ip Can Tho c6p Bn aiu ngiry 15/08 t2008vir sfra aOi lO sung ngiry l2/04n0rc Try s& "i A - Thli gran, dia ili6m ,l Thli gian: Tir 14930 ngiry t210412017 Dia di0m: Hoiruong Gar 2),Y,,h6ch san Ninh phuong Tan An, quan Ninh Kidu, T"p Can KiOu 2, so: pai l0 Hda Binh, fno B I Thhnh phin tham dg C6c c6 rl6ng vd clai diQn cO dOng cria C6ng ty CO pnan fnan b6n vd H6a ch6t DAu khf Tdy Nam B0 theo danh s6ch Trung tdm Luu ky Chrmg khoan ViQt Nam lfp tai TP.HCM vdo ngdy dnng ty cu6i ctng 1710312017 - Dai hOi vinh du dugc ct6n ti6p su hiQn diQn cria c6c vi kh6ch quy: 6nB LO CU Tdn Chri tich FDQT PVFCCo (PVFCCo: Tdng C6ng ty Phdn b6n vd H6a ch6t oau - CTCP) o Bir Nguy6n Thi Hien Ph6 ChIi tich I{DQT PVFCCo o C6c Ong Bd ld dai diQn c6c co quan chric ndng, c6c d6i t6c, kh6ch hang cria C6ng ty PSW 6nB Nguy6n Van Tdng Ph6 T0ng Gi6m c16c PVFCCo II Tinh hgp phip, hgp lQ cria Dgi hQi Dai h6i dd nghe Ong Truong Vinh Hoang - Truong ban ki'5m tra tu c6ch c6 d6ng c6ng UO Uien ban ki€m tra tu c6ch c6 d6ng: - ld: 17.000.000 cd phAn T6ng sti cO ddng dugc grii thu moi dg ho.p: 111 T6ng sti cO phdn cria Cdng ty cO d6ng, dai diQn cho 17.000.000 cd phdn c6 quyAn biOu quy6t cria Cdng ty - T6ng ,O ddng vd d4i diQn cria cO d6ng c6 mit tpi cuQc hqp: geim 34 cd ddng vir nguoi dei diQn theo riy quydn, sd hiru vd d4i dign cho 14.962.560 c6 phdn, dat rj lq 88,02' tOng sti cO phAn c6 quyen bi6u quytit cria COng ty Dai hOi dOne c6 d6ng thucnlg ni6n PSW 2017 ry1 - fdt ch c6c cO d6ng vd dai diQn c6 ddng c6 m4t dilu c6 dri tu c6ch dU h-op Cdn cri vdo quy dinh cria LuQt Doanh nghiQp hien hdnh vd DiAu lQ c6ng ty, Dai hQi ddng cO d6ng thudrng ni6n cria Cdng ty cO phan Phan b6n vd H6a ch6t DAu khf Tdy Nam B0 t6 chric ngiy I2/4/20l7ld hqrp ph6p, hqp lQ vd dri di€u kiQn ti6n hdnh C I NQI DUNG VA DIEN BIEN EAI HQI Gioi thiQu Doirn chri tich vir Thu lry Dai hQi l00o Dai hQi th6ng qua voi kiit qun nnit tri Dodn chrt fich Dgi hQi giim: Hi6n Ottg Trinh Vln Khi6m Be Mai Hdng Kh6nh 6og ,A fA II cr[c c6 d6ng dO Pham Qriy fnt b ctqi hQi - Cht tich FDQT Cdng ty - Chri tqa ffitr.rnnmt '4 - TV.FDQT ki6m Gi6m ddc Cdng fy - Truong Ban ki6m so5t C6ng ty gim: Nghia - Thu ky Cdng ty Be Trucrng Qulnh Ngdn - Chuy6n viOn phdng TC-KT / Ong Phung Hitiu Th6ng qua churng trinh nghi sg, biu Ban ki6m phi5u Dai of hQi Biio c6o vA tintr hinh kinh doanh ndm 2016 vd ciic chi ti€u kti hoach kinh doanh ndm2077; Ph6 chudn diAu chinh kti hoach kinh doanh ndm20l6; Biio ciio cria FDQT ndm2016, k6 ho4ch vd tlfnh hucmg ho4t dQng ndm2017; 86o c6o cria Ban kiOm so6t ndm 2016,k6 ho4ch, tlinh hucrng ho4t dQng nam 2017 vd d0 xu6t lga chgn dcrn vi ki6m toiln cho BCTC 2017; 86o c6ot A.tdit chinh 2016;Td trinh vO phucrng an phdn ptrOi tqi nhuan 2016, KLI ph6n phdi lqi nhuAn 2017; 86o c6o luong thucmg, thr) lao vd lqi ich kh6c cria IIDQT, BKS vd BGD ndm 2076 vdkti hoach nim 2017 ; Td trinh v6 viQc chudn quytit dinh b6 nhiQm vi€n HDQT c6ng ty Td trinh thOng qua chi6n lJqc ph6t tri6n C6ng f den ndn 2025 vd dlnh hudrng dtin n[m 2035 Toan vln nQi dung b6o c6o, td trinh phi6n h-op da dugc COng ty cdng b6 tr6n Website cria COng ty: http://www.psw.vn/ vd gui d6n c6c cO d6ng dU hqp Dai hqi da bi6u quy6t th6ng qua chucrng trinh nghi sU cria Eai hQi bdu ban ki6m ,.,, t^ t l voi ty le nhat tu rc}% g6m cdc 6ng bd c6 t6n sau: '.A phi€u O6 Dodn f6n fai - Tru&ng phong KI{-DT B Li6u Bich Thriy - DNTN Hung ThAnh B Ducrng Thi Kieu Nhi - CV Phdng TC-HC Di6n biSn nQi dung cuQc hgp: Chri tqa vd Doan cht tich diSn bitln nhu sau: l6t eAu di6u ki6n cuQc ho.p theo chuong trinh nghi sg vcri 14g45 " y"rX"Dai hOi ddng cO d6ng thuln.q ni€n PSW 2017 ; \ l Bdo c6o ui tinh hinh kinh doanh ndm 2016 vd ctic chi fiAu kA hogch kinh doanh ndm 2017 Dai hgi dE nghe 6ng Trinh V[n Khi€m-Gi6m ddc Cdng ty ftinh bdy b6o c6o di6u chinh ki5 hopch kinh doanh ndn20I6, k6t qui thUc hiQn kinh doanh n[m 2016 vd c6c chi ti€u k6 ho4ch kinh doanh ndm 2077 trinh Epi hQi d6ng cO d6ng xem x6t thdng qua 86o crio cfia HDQT ndm 2016, kd hogch vd itinh hwdng hogt @ng ndm 2017 6ng Pham Quy Hien-Chri tich Hoi d6ng quan ti, thay m{t IDQT trinh bdy b6o c6o ho4t dQng cria HDQT ndm 2016, k6 ho4ch vd dinh hudng ho4t dQng ndm 2017 trinh Dai hOi d6ng cO d6ng xem xdt thdng qua Brio crio cfia Ban ki6m sodt ndm 2016, kd hogch, itlnh hrdng hogt tlQng ndm 2017 vd iti xudt lrya chpn iton v! kihm todn cho BCTC 2017 Bd Mai Hdng Kh6nh-Tru6rng Ban ki6m sodt, b6o c6o vd hopt dQng cria Ban ki6m so6t ndm 2016, ki5 hoach ho4t dQng ndm 2017 vd d0 xu6t OIDCD th6ng qu-a vd riy quyen cho HDQT Cdng ty xem x6t ph€ duyQt lga chgn don vi thpc hiQn ki'5m toan BCTC ndm2077ld chqn (mQt) (ba) c6ng ty kiem toan sau: c6ng ty TNHH Deloitte Vi€t Nam, Cdng ty TNHH Ernst & Young ViQt Nam, C6ng ty TNHH Pricewaterhouse Coopers ViQt Nam ld C6ng ty ki0m to6n 86o c6o tii chinh ndm20I7 cria C6ng ty trinh Dai hQi ddng c6 ddng xem xdt th6ng qua Btio ctio tdi chinh ndm 2016 vd phuong dn phbn phAt Ui nhuQn 2016 vd kd hogch phAn ph6i l,gi nhuQn ndm 2017 flng Nguy|n Thdnh Cdng - fti toan tru6mg Cdng ty, thira riy quy€n FDQT trinh bdy b6o c6o tdi chinh ndm 2016 dd dugc ki6m toan vir phucrng a1r phq ptrOi tqi nhu0n ZOrc, k6 hoach phan ph6i lqi nhu?n ndm 2017 trinh Dai hQi d6ng cO ddng xem x6t th6ng qua 15955: Dai hQi d6ng cO ddng nghi gi6i lao d6n 16915 Brio ctio thit lao, fuong, thwdng ctia HQi iting qudn tr!, Ban Gidm tt6c vd Ban ki€m sodt ndm 2016, drg todn ndm 2017 vd td trinh vi viQc phA chadn qoy6t itlnh bO nhiQm thdnh viAn HDQT COng ty 6ng ch6u Minh HiQp -Trucrng phdng TCHC, thria uy quyen IDQT trinh bdy b6o c6o thir lao, luong vir c6c lqi fch kh5c cria HDQT, BGD vd BKS ndm 2016, dp to6n nam 2017 vittd trinh v6 viec ph€ chuan quy6t dixh b6 nhi€m vi€n HDQT C6ng ry trinh Dai hOi d6ng cO d6ng xem x6t thdng qua Td trinh vi chi6n Ingc phdt fiiAn Cbng ty etdn ndm 2025 vd ttinh hudng iIEn ndm 2035 6ng L€ Thanh Ting - Ph6 Gi6m d6c C6ng ty, thira riy quyOn IIDQT trinh bdy vA vC chi6n lugc ph6t tri6n Cdng ty d6n ndm2025 vd dfnh hucmg d6n ndm 2035 trinh Dei hQi d6ng cO d6ng xem x6t th6ng qua (Todn vdn nQi dung cdc bdo ctio, td trinh: theo Tdi ligu ttqi hQi) 16930: Huong d6n vO c6ch thric bi€u quytit vd b6 phi6u bitiu quyiSt d€n 16945 Dai hOi d6ng c6 dOng thucrng ni6n PSW 2017 : ,\( -a r^i NI ruA la' Kt = Dai hQi d6ng c6 d6ng dd nghe Ong D6 Dodn fan fai - Trucrng ban kitim phi6u, thay mflt tO kiem phi6u dgc c6ch thric b6 phi6u Tr6n ccr sd c6c b6o ciio, To trinh t4i Eai hOi dd ti5n hdnh bi0u quy6t bing phi6u kin tpi hQi trucrng 16945 Thio luan vd ctr6t vAn tai Dai h0i Thdo luQn, trd ldi chdt vdn Chri tga Dai hQi dd mdi cdc cd ddng dpt cdu h6i chAt v6n, thAo 1u4n vC nQi dung cdcbilo ciio, td trinh tru6c Dai hOi - t ki6n cria cO d6ng: Ndm 2016 ty 10 chia cO tuc lai th6p hon 2015, de nghf Cdng ty dieu chinh ff lQ chia cO tuc ndm20l6 vd ndm 2017 bingvcri mric ndm 2015 + Doan chri tich dA gihi thich vd ldm rd nhu sau: Ndm 2016 tinh hinh thi trucrng kinh doanh phdn b6n gflp nhieu kh6 khdn, gi6 phan b6n gi6m, adn een lgi nhuqn sau thu6 ndm 2016 gihm I2,3Yo so vcri thgc hiQn nim 2015, vi v4y fl le chia c6 tuc nAm 2016 gihm so voi ndm 2015.Ty le chia cO tuc ndm 2017, C6ng ty qoh dai hQi voi ty lQ 70yo, viec diAu chinh tdng fj' lQ ndy phir thuQc vdo tinh hinh ket qud kinh doanh c6 ndm 2017, vi v4y r6t mong nhAn dugc sU h6 nq fi quy cO dOng ld c6c dai lylkh6ch hang cria C6ng ty ho4t dQng kinh doanh cta Cdng fy - ! rG )H t kii5n cria cO d6ng: Trong b6o c6ok6 hopch kinh doanh ndm20l7 can b6 sung th6m phdn tdng thi phAn Nhan xdt fj' lQ chia cd tuc cfia C6ng ty tuong dtii cao so vdi ' A tA r rr { ,.l r r r t^ 1a , r r !^ nhi6u doanh nghiQp kh6c, nhiOn cd phi€u chua thdy giao dich nhi6u tr€n sdn N ial + Doan chri tich da gi6i thich vd ldm rO nhu sau: Vd chitin lugc ph6t tri€n c6ng ty xilc dinh khdng chi gitr vrmg md cdn t6ng thi phen phan b6n n6i chung vd da d4ng h6a dOng san phdm tai DBSCL Ve tinfr hinh giao dich cd phitlu chua nhiAu ld da tO "O chua thgc hiQn luu ky vd ban cd phitiu tr6n sdrn DA nghi quy cO d6ng thgc hi€n luu ky Ae tfruan tiQn cho viQc giao dich c6 phi6u tr6n sdn chimg kho6n - t ki6n $ng LO Cs Tan - Dai dipn cO ddng lon - T6ng Cdng ty Phan b6n vd H6a ch6t OAu khi- CTCP: Ghi nhan ket qu6 d4t dugc ndm20l6 cria PSW, 6ng itdnh r L t - 1^-lthanh c6c chi ti€u k€ ho4ch dd d0 hoan 11-l-L giii cao nhfrng ndi rlgc cria hdrrr PSW trong- viQc t o.tg di0u kiEn thi trucrng kh6 khdn, k6t qu6 dat dugc ndm20l6ld tdm huytit, le sg quy6t tdm, ndng dQng sring t4o, sg d6ng long hgp sric cria Ban di6u hanh cung toan , a r^ me nguCIl rao oqng PSW, qua d6 ghi nhan vi trdn trQng sg ring h0 cria cdc cdc d4i lylkhSch hnng d6i v6i PSW thdi gian qua Trong phAn phdt biOu cria minh, 6ng cam ktit ch6c chan rdng PVFCCo se lu6n b6o d6m ngu6n cung san lugng vcri nhirng chinh s6ch gi6 linh hoat nh6t, sC lu6n c6 ntrirng chi d4o kip thoi cho PSW vi0c xdy dpg chinh sSch bdn hang hqrp ly, chitit k*r6u minh bach, quan tdm den rj l€ chi cd tuc & mric hgp ly nhat 6ng Ph4m Quy HiCn thay mflt Dodn Chri tga c5m crn Dai hQi d6ng cO ddng, ghi x ,, ' nnan va uep mu cdcy ki6n cria c6 ddng 16n, cam k6t se ti6p nh{n cdcy ki6n vi trao d6i v6i c6c cO d6ng sau D4i hQi th6ng qua c6c k0nh thdng tin phu hqp g ,,.A tet qui ki6m phi5u: 6ng D6 Dodn f6n fai - Truong C6ng lO qua Klem ,.4 r pfieu nnu ban, thay mflt Ban ki6m phiiiu dgc b6o c6o k6t sau: nyf,'* Dai hOi d6ns c6 d6ng thudng ni6n PSW 2017 Brio crio cfia Gi6m AAc ve tinh hinh hogt ilQng kinh doanh ndm 2016 Tdng sO cO A A -l Tdng sd cO A pnan UiCu quytit t6n thdnh: 14.962.580 CP, d4t ty rl i,rrn r.l thdnh: L! phdn bi6u quy€t kh6ng trin A rl A,tr+ r.i ^A T6ng s6 c6 ph6n bi6u quy6t kh6ng c6 y ? A A r I r.,l sO c6 phdn bi6u A,,, /r r fi 19 100 % CP, dat ty lQ % ki6n: CP, dat ty lQ % Ph| chudn itiiu chinh kd hogch kinh doanh ndm 2016 T0ng sO cd phAn T6ng sO cO ti bi6u quy6t t6n thdnh: 14.962.580 CP, d4t pnan UiCu quy5t khdng t6n le 100 % thdnh: CP, dat ty IQ % ki6n: CP, tlat fy lQ % A,rt^ i A rl r.l -l Tdng s6 c6 phdn bi6u quy6t kJr6ng c6 y Brio crio crta HEQT ndm 2016, kd hogch vd tllnh hw6ng hogt dQng ndm 2017 I A rl r n T6ng sO cO A phdn biOu quytit kh6ng tan thanh: A rl -l T6ng s6 cd phdn biOu quy€t khdng c6 y ki6n: ; fi le 100 % -l Tdng s6 cd ph6n biOu quy6t tan thdnh: 14.962.580 CP, d4t I CP, dat ty rc % CP, d1tty lQ N iH % KI $0 Btio ctio cfia Ban kihm sotit ndm 2016, kd hogch, illnh hutng hogt itQng ndm 2017 vd tti xuiit lqra chgn tton uj kihm tudn cho BCTC 2017 vd tt| xadt Irya chgn ilon v! ki6m todn cho BCTC 2017 I A r) t.A ,r\ -i T6ng s6 cd phdn biOu quy€t ^,,,tan thanh: 14.962.580 CP, d4t bi thanh: I A rX u' -X Tdng sd c6 phdn bi6u quy€t kh6ng c6 y ki€n: T6ng s6 % thdnh: A A rl r " -l Tdng s6 c6 phdn bi6u quydt kJr6ng c6 y J lQ CP, dat ty le,0 % quy0t tan thdnh: 14.962.580 CP, d4t Tdng s6 cd pnan Uleu quy6t khdng tan CP, dqtty rcO % Btio ctio cfia Gidm ddc cdc chi ti€u kd hoqch kinh doanh ndm 2017 -l T6ng kiOn: rc cO phAn bi6u quy6t kh6ng tan le -,/1 ,c '-/ 100 % CP, datty rc % CP, dat ty lQ % Brio ctio tdi chinh ndm 2016 Tdng sO cO pnan Uieu quytit tan thdnh: 14.962.580 CP, d4t W Ie rcO % A rl t.l L! -i Tdng sd cd phdn bi6u quy0t kh6ng tan thAnh: CP, dqtti,lQ % A,rrn A A A r I sO cd phdn bi€u o -l T6ng n quy€t khOng c6 y ki6n: CP, tlat ty Ie % Td trinh phrang dn phdn pnOi ryi nhaQn 2016 vd k0 hogch phdn phiii l,qi nhuQn ndm 2017 Tdng sO rO phAn bi6u quy0t t6n thdnh: 14.962.480 CP, d4t I A r I r ' -l T6ng sd cd phdn biOu T6ng sO cO phAn quy6t khdng t6n thanh: bi€u quy6t kh6ng c6 y ki6n: t! IQ 99,9993 % CP, dat ty rc) % 100 CP, dat ty lO 0,0007 o Brio ctio thil lao, fuong, thvhng cfia HQi tting qudn tr!, Ban Gidm tI6c vd Ban ki€m sodt ndm 2016 vd drp todn ndm 2017 T6ng sO c6 phAn bi0u quytSt tan thdnh: 14.962.480 CP, d4t ty Tdng sti c6 phAn bi6u quytSt kh6ng t6n thdnh: CP, dat 19 fy 99,9993 % I1',0 % Ztt*ta" Dai hQi d6ng c6 ddng thulng ni6n PSW 2017 J - TOng s6 rO phan bi6u quy6t khOng co y Td trinh m.i viQc A r l 100 CP, dqtty 19 0,0007 % phE chudn quyit dlnh bO nhipm thdnh vi€n EDQT Cbng ty t.A A, ,, rr \ 1a ^.1 ^6r CP, dat ty lQ 99,9973 % T6ng s6^ c6 phan bi€u quyet t6n thdnh: 14.961.280 thdnh: 1.200 CP, d4t li le 0,0080 % ki€n: 100 CP, d4t ti lQ 0,0007 % phdn bi0u quytit khdng tan I A,l ,.A A,, -; T6ng s6 c6 phdn bi6u quyOt khOng c6 y T6ng 10 l/ vi kitin: sO cO Td trinh vi chi€n hrqc phdt tri€n COng ndm 2035 g d*n ndm 2025 vd dlnh hr6ng diin A A -:r ong so co phdn biOu quy6t tan thdnh: 14.962.480 CP, dat T0ng m,l:A T6ng thdnh: si5 cO phen bi€u quytit kh6ng tan sO c6 phan bi6u quy€t kh6ng c6 y ki€n: t! lQ 99,9993 % CP, d1tty \Q % 100 CP, det ty lQ 0,0007 % Th6ng qua Bi6n bin bii mgc Dgi hQi Vdo h6i 17930, Eai hQi d6ng cO d6ng PSW dd hodn thenh c6c chucrng tinh nghi sU dd d0 Can cri chuong trinh nghf sU, tai fiQu DAi hQi, diSn bitin Eai hQi k6t qu6 r ,1 1.A le ki6m phiOu dd c6ng b6, 6ng Phr)ng Hi6u Nghia, thay mpt TO thu ky b6o c6o voi D4i hQi d6ng cO dOog c6c nQi dung uia Bi6n ban Phi6n h-op Eai hQi d6ng cO d6ng thucrng ni€n ndm 2077 ctnCdng ty c6 phan PhAn b6n vd H6a ch6t DAu k1ii Tdy Nam BQ r A rl A +^ ^ ddng cO d6ng thudng ni€n Ong Ph4m Quy Hi€n, Chi tga phi6n hgp Dpi hQi 20n de nehi Dai hQi d6ng cO d6ng bi€u quydt vd D4i hOi d6ng cO d6ng da nhat tn thdng qua todn v6n Bi€n barr DAi hQi *T:,lil :?":"l;Tff ydlJfflft#'H?,rff s#,,;':r,';tr')?)) ^ /s// phi€n :i: Phan b6n vd H5a ch6t DAu khf Tdy Nam rM ro rlnr ,\ \/',\ BQ rr par nor sY 7/ "# ittr"t'dittdl."%",fiR["* 'cHU T9A DAr IrbI ,,2(600722o*-1 (/c-ilr i G# Hylllt Phing Hi6u Nghia Dai hQi ddng cd ddng thuomg ni6n PSW 2017 -l\"ttrre,'/ rH o rONc cONc rv VryT NAII EQc lap - Tg - II4nh phtic co NG HOA XA Ho I CtrU NCHi,q, pHAN BoN vA HoA cHAT oeu rrri CONC TY CO PHAN psAv B6N vA n6a nAu xnf rAv Nnna nq cilr /0 Tp Cdn Tho, 12 thdng 04 ndm 2017 NQ-DIDCD NGHI QUrnr Phi6n hqp E4i ngi OOng c6 d6ng thudnrg ni0n cONc ry nim 2017 DAI HOI OONC CO EONG pnAn priaN non vA s6a cnAr oAu r