coxc rY co PHAN rY NcnB B0 IHANH 59-65 Hulnh tvtin D4t, P5, Q5, Tp.ff6 Cni Minh EiQn tho4iz 9236 238 Fax: 9235 360 Email: info@dothaqhtech.cg{n: Website : www.dothanhtech.com TP HCM, NSdy /\? 14 thdng ndm 2017 BIEN BAN EAr HQr EONG CO DoNG rHrIoNG NrtN NAM 2017 cONc rY co PHAN KV NGHE DO rHANH -oOo - Hdm ngey L4 th6ng 04 ndm 2017 vlo lirc gi& 45 phirt Dai h0i"d6ng cO d6ng thunng ni6n ie^ ZOtl COng ty C6 Phan K! nghQ EO Thenh dugc t6 chric tai HQi t ,rd1re CLB Dodn Vi6n ( C9"g ty CP Du Lich COng Eodn ), dia chi : 56 Ducrng HuyAn TrAn COng Chria, P Btin Thanh, Qufln 1, Tp.ffO Cni Minh I.NGHI TI{UC KTIAI MAC DAI HQI: * Ba TrAn.Thi Thanh Hing, t**g Ban ki6m so6t brio c6o ktit i r^ ,, n I qui ki6m tra tu c6ch cO d6ng tham dg Dai hQi: Tham dU Dai hQi c6 -: 44 cO d6ng sd hffu vd dpi di6n riy quy6n, s0 hiru : 7.337 535 c6 phdn , chii5m ti le 90,0 L % tdngslS c6 phAn Dpt tr6n tli le IoA, dit * Ong Nguy6n Hftu Chf, thay mflt Ban t6 chirc d6n hdnh: Tuy6n UO t1t Dai HOi Gi6i thiqu dpi bi6u vA c6c thdnh phAn tham dg Eai HQi Trinh Dai HQi th6ng qua chuong trinh Dai HQi Trinh Dai HQi th6ng qua vd th6ng nhdt danh s6ch chri tga Epi hQi, Ban thu Ly rd Ban ki6m phi6u, cU th6 nhu sau: Chir tsa Dai hQi: Ong L6 Quang Banthu UiQp : Chri tich HEQT lqy: Bd TrAn Thf Thu Th6o Ban ki6m phi6u: Ong Dinh The Bi Nguy6n Vy : Trudng ban TrAn Minh Thu: Uy vi6n Trinh Dai HQi th6ng qua quy chti Opi HOi , Egi hQi ild bi\u quydr 100% thdng nhiit thbng qua': Chwong trinh, qiy chi\ etqi hQi, clunh sdch clrfi tpa, ban thw k! vd ban ki6mphidu Egi kQi BiAn brtn DHECETN 2017 DTT Page I II.NQI DUNG D{I HQI: A.Trinh biy cfc b6o c6o t6ng k6t cfra c6ng ty: Ong LO Quang Hiep ilpi diQn FDQT trinh bdy c6c b6o c6o: 86o c6o k5t quf, ho+t d$ng stn xu6t kinh doanh ndm 201,6 vd phuong huong k6 ho4ch s6n xu6t kinh doanh ndm20t7 86o c6o hopt dQng cria HQi d6ng quin tri ndm 2016 ty biy trinh b6o c6o BiL TrAn Thi Thanh H4"e- Trunng ban ki6m so6t c6ng uC luqtg hopt dQng cria Ban ki6m so6t ndm 20t6 Trong ct6 c6 mQt sO tuu hdng tdn kho 16n vi chi phi b6n hang ndm20l6 tSng 37,8o so v6i n6m 2015 y ,- !1 Ba Nguy6n H0ng Nhung - K6 to6n trudrng c6ng ty trinh bdy 86o cfo tdi chinh d5 ki6m to6n ndm 2016 Sau nghe c6c b6o c6o c6 d6ng tham dU Dai hQi thUc hiQn bi6u quytit: r Bi6uq?Y,et.t A i,L , L,.A 100/o t6ng sO c6 phdn c6 quy6n bi6u quy6t Ti t0 t6n thanh: ^^^ A ^ c6 mf,t I(6t qu& : Chc nqi dung tr6n dugc th6ng qua Ong Nguy6n Bdng Tdm Tcy \ r L ^ - Pho chri tich HDQT trinh Epi o t r A trinh vC viQc iry quy0n cho FDQT chgn c6ng , HQi : ty t o ki6m to6n ndm 2017 Tb trinh vC viQc phen phOi tqi nhupn sau thu6 ndm 2016 cho viQc trfch lfp c6c Qu!, thtr lao HpQf -BKS; thli gian vd tj'lQ chia c6 tuc cho cd d6ng nirm 2017 ffi^' 'r' c01 cd: KY; 86o c6o tiri chinh tle ki6m todn nim 2016 s6 ".: ' B.Bi6u qrytit th6ng qua cic nQi dung sau : i 00 v ;\j rr cni rrBu DV TINH Doanh thu thuAn DOng t25.97 4.725.0i Lqi D6ng 10.565.500.6s5 ')1 Thu6 thu nhQp doanh nghiQp D6ng 2.t24.494.297 Lgi nhudn sau thu6 8.140.s74.358 nhuOn tru6c thu6 TH[I C HrEN NAvr zoro DOng BiAu quyiit: Ti 10 t6n thdnh: 100o/o t6ng sO cO phAn c6 quyAn bi6u quy6t c6 m[t Ktit qui : Ngi dung dugc th6ng qua 2.K6 ho{ch sin xu6t kinh doanh nilm20t7: Xh6t tri th6ng qua phuong hunng ki5 hoach s6n xu6t kinh doanh ndm,20t7 cita c6ng ty v6i c6c chi ti6u chinh nhu sau: T6ng sin lugng s6n xu6t vd ti€u thp: 23 300 tdn I BiAn brtn DHDCETN 2017 DTT Page i I Doanh thu thudn : >135.000.000.000 d6ng Lqi nhuan sau thu6 : >10%VDL BiAu quydt: Ti lQ t5n thdnh: IOO%tOng sd cO ph6n c6 quy6n biOu quy€t c6 m[t K6t qui : NQi dung dugc th6ng qua 3.Phfln ptr6i tgi nhufn nim 2016 Trich l$p c6c qui,thir lao HDQT-BKS; gian vh tf lQ chia c6 trfrc 2017 nhu sau: thli DU ki6n thoi gian chia ci5 tric cho ci5 d6ng th6ng 06 n6m 20l7,voi I%YDL tuong img: 5.704.106.156 dOng Trich lgp c6c qu! cdng ty ndm 2017:1.623.929.7 42 ddng chitim ty Thi lao HDQT, Lgi nhufn : BKS sau thu6 chua ph6n 2% VEL 03 o NDL 570.076.768 d6ng Ti le 0,7 }ANDL 242.461.692 ddng ph6i: lQ ty lQ Ti 19 Bi€uuul'.ii1: -^^^ i i ,L t Tj/ le t6nlhenh: l0OYot6ng s6 cO phOn co qrydn bi€u quytit c6 m{t Ktlt qu6 : NQi d-ung dugc th6ng qua 4.Chgn tlcrn vi ki6m to6n ni6n tIQ tiri chinh nilm}Ll7z r l.tr6t trf th6ng qua viQc uy quyAn'cho HQi d6ng QuAn tri chgn mQt ba c6ng ty sau d6 ki6mio6n b6o c6o tei chinh cria c6ng ty n[m 2017: TNHH ki6m to6n vd tu v6n A&C Cdng ty TNHH hdng ki6m todn AASC C6ng ty TNHH ki6m to6n & dich vs tin hgc TPHCM -AISC COng ty ,@ ,:Tv\ ,,HAN FIGIE BiAu quyiit: ' :tfAl.lH @ t6n thdnh: LOO%tOng s6 cO phAn co qrydn bi6u quyOt c6 m{t KCt qu6 : Nqi dung dugc th6ng qua Ty lQ C.y tri6n phSt bi6u d6ng g6p cria c6 d6ng: 0r.g T6n Chuong Duong- Thanh vi6n FIEQT: HiQn qay h4n mirc tin dpng vay ng6n hing cira c6rrg ty kh6 thdp,-c6ng ty cAn cdn nhic tdng tj' lQ hpn mfic tin dUrrg cho s6n xu6t kinh doanh , d6ng thdi n6n tham gia th6m thf trucrng mua b6n nguyOn vflt lieu NghiQp -T6ng Gidry dtic c6ng ty: gi6i trinh vO vipc hing t6n kho t6ng cao co cf,u tdi san ngin h4n vd chi phi b6n hdng ndm20t6 tdng37,8 oh so v6i ndm 2015: Ong L6 C6ng Hdng t6n kho bao g6m thenh ph6m vd NVT s5n.xu6t, Q COng ty NVL 100% tru6c NVL d6 s6n ,uAt.phdrg ngira ,frap khAu vi vfly COng ty mua du t6c dQng crtaty gi6 vd viQc tdng gi6IIVL 6nh hucrng t6i gi6 v6n cria c6ng ty trt Bi€n bdn DHECDTN 2017 DTT Page Chi phi b6n hdng t[ng c6ng ty ph6i thu6 th6m xe ngodi vQn chuy6n hdng b6n HiQn c6ng ty d*g xem xdt tim c6ch gi6m chi phi vd chgn gi6i ph6p t6i uu gifia thue xe b6n ngodi hay dAu tu thdm xe vQn chuyisn hdng h6a I Ong Phpm UyOn Nguy0n- CO cl6ng: HiQn DO Thenh chua c6 hQ thOng ph8n ph6i s6n phAm phdi dpi gi6i h4n cung c6p cho mQt sO cdng ty cAn ph6i trd mi chi ty DO thenh d5 c6 thucrng hiQu vd n6ng lgc s6n xu6t tren thf trucrng nh,*g ngu6n v6n cdn h4n chiS ,c6ng ty n6n xem x6t viQc t6i da h6a gi6 tri cho cO d-6ng bdng cSch Jho6i vr5n hoflc hcr-p t6c v6i nhirng tQp dodn 16n c6 dAu tu Lu vdo va ViQt Nam , mpnh (lau ty mflul nguon v'6n -a"f, O*g dAy COng ^ $ng LO Quang UiQp thay mat HQi E6ng.Quin Tri trdn quy tlt cit cdc y ki6n dong gop cria c6c c6 dg"g Trong lo,n g lai gAn HQi DOng QuAn Tri sE hqp vd tim gi6i ph5p ti5i uu ntr6t Ae duac6ng ty ngdy cdng ph6t tri0n t6t hon "tir"g rrr.rHONG euA BItN gAN-NcHI QUYTT vA Th6ng qua bi6n bin vlr Nghi qoy6t tl4i hQi: nt nn4c DAI HQI: Todn ttrO dai UiOu tham dg Dpi HOi EOng CO OOng ,hY*q."r_* ndm 20,17 dd nha.ttriv6i nhtrng nQi dung ghi bi6n ban, nghi quy6t v6i t6ng sO phi6u cua c6c c6 d6ng dU hqp lir 44 phiiSu, chitim ti 10 100% 86 m4c D4i HQi: Ong L6 Qgang {iQp chu tich HEQT thay mflt cho Ban chri tga ph6t bi6u bti mpc Dai HQi D6ng C6 OOng thuong ni6n ndm 2017 Bi6n b6n ndy dugc lfp xong vdo lirc 1lgio 30 phitt 14thdng} nim chucrng trinh Dai HQi Ddng CO D6ng thudng ni6n ndm 2017 ci,rty C6 PhAn Ky NghC DO Thenh dusc b5 mac CHU TQA DAI HQI THUKY EAI HOI TICH HEQT ffi#R c0uo rv CO PHATI w# TrAn Thi Thu Thio BiAn brtn DHECDTN 2017 DTT lt euaxc HrEP Page ... Thanh H4"e- Trunng ban ki6m so6t c6ng uC luqtg hopt dQng cria Ban ki6m so6t ndm 20t6 Trong ct6 c6 mQt sO tuu hdng tdn kho 16n vi chi phi b6n hang ndm20l6 tSng 37,8o so v6i n6m 2015 y ,- !1 Ba Nguy6n... HDQT-BKS; gian vh tf lQ chia c6 trfrc 2017 nhu sau: thli DU ki6n thoi gian chia ci5 tric cho ci5 d6ng th6ng 06 n6m 20l7,voi I%YDL tuong img: 5.704.106.156 dOng Trich lgp c6c qu! cdng ty ndm 2017: 1.623.929.7... viQc t6i da h6a gi6 tri cho cO d-6ng bdng cSch Jho6i vr5n hoflc hcr-p t6c v6i nhirng tQp dodn 16n c6 dAu tu Lu vdo va ViQt Nam , mpnh (lau ty mflul nguon v'6n -a"f, O*g dAy COng ^ $ng LO Quang