TONG CONG TY LAP MAY VIVT NAM - CONG HOA XA WA CHU NGHIA VIUT NAM Hoc Yap - Ttr - 144.nh phtic CTCP St; 0/ /NQ-DHCD Ha Noi, 29 dicing 03 nam 2016 NGHI QUYET BAI HOI BONG CO BONG LAN TH! NHAT TONG CONG TY LAP MAY VIVT NAM - CTCP - Can ci'r Ludt doanh nghiep so 68/2014/QH 13 cla cluvc Quoc hoi mcorc COng hoa Xa hOi Chi) nghia Viet Nam thong qua 26/11/2014 va cac van ban &rang dan thi hanh luat doanh nghiep; - Can cu vao bien ban Dgi hOi cldng co Bong ldn thin nhat cz;ia Tdng Cong ty Ldp may Viet Nam — CTCP 29/03/2016, Doi hOi dOng co clang TOng Cong ty Lap may Viet Nam — CTCP QUYET NGHI: Dieu 1: Thong qua diet' le to chit( va hoot dOng dm Tong Cong ty Lap may Viet Nam — CTCP gOm 19 Chuong va 70 Dieu Doi hOi dOng co &mg thOng nhat von Dieu le va CO (long cua TOng Cong ty nhu sau: ✓ VOn dieu le cong ty co phan: 797.261.040.000 dOng 79.726.104 co phan phO thOng ✓ Dugc chia lam: ✓ Menh gia moi co phan: 10.000 dOng/c6 phan ✓ Toan bO co dong cua COng ty la co dong phO thong, khong có co &Ong sang lap Dieu 2: Thong qua ke hooch san xuat kinh doanh va dau to 2016 va dinh hu 'mg den nam 2018 ctla Tong cong ty, cu the nhu sau: 2.1 la hoach doanh thu, 191 nhu'an, co tire vet ditu lit Dan vi tinh: Ty clang Nam 2016 STT Chi tieu VOn dieu le Ca nam 2016 797,261 Quy 1/2016 616 Nam 9T cuiii nam2017 2016 797,261 1.200 Nam 2018 1.500 Nam 2016 STT Chi tieu Ca Ham 2016 Quy 1/2016 9T cu tii Ham 2016 Nam 2018 Nam 2017 Tong doanh thu 8.171,40 1.543,80 6.627,60 13.987 15.556 To'ng chi phi 8.109,40 1.533,80 6.575,60 13.867 15.390 NOp ngan sach Lai nhulan • thue Ty le co tdc (%) D'au to 200 38,5 161,5 280 300 62 10 52 120 166 3%/nam 6%/nam 8%/nam truac + XDCB, may moc thiet bi & clju tu khcic + Dau tu vao cong ty con, lien ket 682,4 682,4 76 249,5 349,6 349,6 76 126 332,8 332,8 123,5 2.2 Chi till k'j hoych diiu ttr nam 2016 • Dilu tic xay dyng co' ban, may mac thiit bi va clju tae kluic Wail to Gia tri (T57 cong) - Dv an Nha On hop tai Q9.TP HCM 20 - Dv an mua can trvc thap 50 tan 26 - Dv an mua xe to ch6 3,6 - Du an mua can trvc banh xich 600- 800 tan 250 - Wu to may mac, thi'et bi va tai san khae 50 TO'ng cong 349,6 ❖ Dau tw vac) cong ty ',Ong cot DVT: ty cljng Vo'n dieu le hien tai Ke hoach 2016 Gia tri Hatt ttr VOn dieu le (Ty dOng) Ty le so' him ctia Lilama (%) - Cong ty CP Lilama 10 90 51% 160 65% 72,21 - Cong ty CP Lilama 18 86,94 51% 180 65% 110,46 - Clang ty CP Lilama 69-1 70,15 51% 150 65% 61,72 - Cong ty CP Lisemco 162,6 79,98% 320 65% 88,44 VOn Ty le s& dall tir them nam dieu lealth ctia 2016 (Ty (Ty Lilama &mg) dOng) (%) Tong Ong Trong do: 332,83 - Gia tri co tirc tra bang CO pin6u: 11,92 ty &Ong; - Gia tri clan to bang tiL.: 320,91 ty d6ng 2.3 Id hoych thodi von dim ttr ngoed doanh nghrep giai dog!? 2016-2018: TT Ten doanh nghiep Vo'n dieu le (Trieu dong) Ty le von gop cita Cty me Hoan Thodi van din 36% VDL Con ty CP Lilama 50.000 51,0% 2016 Cong ty CP Lilama 50.000 51,0% 2016 Cong ty CP Lilama 45.3 35.000 40,8% 2016 Cong ty CP Co Lap may Lilama 32.652 51,0% 2016 II Thoai than ho von 40.000 46,1% 2016 9.485.945 0,7% 2016 Cong ty CP Lilama 45.4 Ngan hang TMCP Sai G6n - Ha NOi (SHB) TT VOn diOu le (TriO dong) Ten doanh ngh4 Ty 11' von gop cua Cty me Hoan Cong ty CP Bat dicing san Lilama land 209.426 27,9% 2016 C.ty CP Che tgo gian khoan dau 594.898 4,0% 2017 Cong ty CP Dau tu xay dgng va Phat trien thi Lilama (UDC) 160.000 70,3% 2016-2018 4.210.000 0,7% 2018 51.500 49,8% 2016-2018 Cong ty CP Thuy dien Song Vans 148.207 53,8% 2018 Cong ty CP Xi mang Song Thao 639.400 18,7% 2018 10 Cong ty CP Thily lien Hga Na 2.160.004 4,0% 2018 11 Cong ty CP dau tu xay di:mg Lilama SHB (nay la Cong ty CO phan Phu 1\4-y Trung Viet) 100.000 2,0% 12 Cong ty CP Co - Dien - Mai truang Lilama 39.000 5,6% 13 Cong ty CP TVTK XD va Cong nghe Lilama 20.000 10,0% Khi có huong dan thodi von bang thuang hieu Cong ty CP Xi mang Thang Long Cong ty CP Lilama Truong h9p tim kiem duqc nha dau tu, Tong cong ty se thgc hien thoal von seam ban , hoach dg kien neu tren Dieu 3: Thong qua ket qua bau vien ffcii dc'5ng quasi frit va Ban kiem soat nhiem ky 2016 — 2021 cg the nhu sau: 3.1 Danh sack STT HOi Ang quail tri: H9 va ten SO phie'u Watt Ty l': SO phiOu b4u /Tong so CP có quyen BQ tham dir DH (%) NguyL Dinh Hai 79.707.904 100,25% Le Van Tuan 79.648.304 100,18% Nguyen Van Hang 79.570.204 100,08% Bill Dirc Kien 79.328.054 99,78% Nguyjn Ht u Thanh 79.184.054 99,59% H9i (fang quail tri da hop phien dau tien va bau 'Ong Nguyen Dinh Hai gift chirc Cht4 tich H9i (long quan tri; Bo nhiem 'Ong Le Van Tuan giir chirc Tong Giam dPc 3.2 Danh scich Ening cir vet Ban kihn soot: STT HQ va ten SO phieu bAu TS/ le: SO phieu bAu /TOng so CP BQ tham dtr DH (%) NguyL Thi Thu Trang 79.592.304 100,11% Le Thi Thu HPng 79.439.754 99,92% Nguy6n Van Truerng 79.415.654 99,89% Ban kiem soat da hop phien dau tien bau chirc Trixong ban kiem soat Nguyen Thi Thu Trang giir Dieu 4: Th6ng qua thu lao HPi clPng quan tri, Ban kiem soat cua TPng Cong ty nam 2016, cu the: Stt Chin danh So luvng Mu'c hrong va thil lao taida (trieu do' ng inguiri/thang) So thing/ nam Thanh tien (trieu dong) I Wii dong quan tri Chu tich HDQT — chuyen trach Thanh vien HDQT — chuyen trach Thanh vien HDQT kiem nhiem Ban kiem soat 46,5 418,5 40,5 364,5 5,0 135,0 Trdang ban kiem soat chuyen trach Thanh vien ban kiem soat kiem nhiem Tiing Ong 40,5 364,5 3,0 54,0 II 1.336,5 Dieu 5: Thong qua 192 ch9n cong ty kiem toan cho dam tai chinh 2016 Thong qua viec 11 chpn Cong ty TNHH Deloitte, Viet Nam la, don vi ki6m toan cho nam tai chinh 2016 cila Tong Cong ty D41 h9i,dong co clang Uy quyen cho H9i clang, quan tri Tong cong ty tiwc hien cac tlic de 1c)r7 hop kiem toan voi don vi kiem toan neu tren Dieu 6: Thong qua viec T9ng cOng ty Lap may Viet Nam — CTCP tiep tic ke thira De an tai cau true va nang cao nanglvc quan tri dia Tong cong ty lap may Viet Nam giai loan 2012 - 2015, dinh den nam 2020 da duce Bo Xay dung phe duyet theo Quy6t Binh so 26/QD-BXD 09/01/2013; sira dOi bO sung theo Quy6t Binh sO 715/QD-BXD 18/06/2015 D4i hOi dOng co dong uy quy'L cho HOi dong quan tri To'ng cong ty Lap may Viet Nam — CTCP trie'n khai thgc hien Dieu 7: Nghi guy& Dgi hOi clOng co long co hieu lgc, ke ngdy IcY7 Cac vien ng quan tri, Ban kiem soat, Ban Tong giam cloc, ca.c co clOng va cac tap the, gong ca nhan có lien quan chiu trach nhiem thi hanh Nghi quye't No'i nhlan: Nhu diL 7; T/M BAI HQI CO BONG CHU TICH HQI BONG QUAN TRI BO xay dung; - Ban chi ciao CPH LILAMA; - Co' quan DKKD - Lu'u VT, HDQT NGUYEN DINH HAI ... 715/QD-BXD 18/06/2015 D4i hOi dOng co dong uy quy'L cho HOi dong quan tri To'ng cong ty Lap may Viet Nam — CTCP trie'n khai thgc hien Dieu 7: Nghi guy& Dgi hOi clOng co long co hieu lgc, ke ngdy IcY7... 192 ch9n cong ty kiem toan cho dam tai chinh 2016 Thong qua viec 11 chpn Cong ty TNHH Deloitte, Viet Nam la, don vi ki6m toan cho nam tai chinh 2016 cila Tong Cong ty D41 h9i ,dong co clang Uy... xay di:mg Lilama SHB (nay la Cong ty CO phan Phu 14-y Trung Viet) 100.000 2,0% 12 Cong ty CP Co - Dien - Mai truang Lilama 39.000 5,6% 13 Cong ty CP TVTK XD va Cong nghe Lilama 20.000 10,0%