c6ng ty c6 phan dau tu" & CQNG HOA XA HOI CHU NGHlA VI^T NAM THlTONG MAI DIC (DIC-Intraco) Bc lap - Ty - Hanh phiic S6:i[^V -2017/TB.DIC-Intraco V/v: ChSt danh sdeh de thifc hi?n quyin nhan co tuc ndm 2016 TPHCM, ngqyOi thdngAQ ndm 2017 THONG BAO (Ve ngdy dang ky cuSi cimg de thtrc hi^n quyin nhan cd ticc 2016) Kinh gui: Trung tarn Luu ky Chung khoan Vift Nam Ten To chiic phdt hanh: C6ng ty Co ph^n Biiu tu vd Thirung mai DIC Ten giao dich:DIC - INTRACO Tru sd chinh:13Bis Ky Ddng, Phudng 9, Qu|n 3, TP.HCM Dien thoai:(08) 3931 1966 - 3931 0504 Fax:(08) 3843 9279 San giao dich:HOSE Chung tdi thong bdo ddn Trung tdm Luu ^^ Chiing khodn Vi^t Nam (VSD) ngdy ddng ty cudi cimg de ldp danh sach ngudi sd hiiu cho chiing khodn nhu sau: Ten chiing khodn: Cd phieu CTCP Ddu tu vd Thuomg mai DIC Md chiing khodn: DIC MS ISIN:VN 000000 DIC7 Loai chiing khodn: Co phidu thong M^nh gid:10.000 dong/ cd phiiu Ngdy dang ty cu6i cimg: 25/10/2017 1.Ly vd muc dich: -Chi tra co tiic nam 2016 bdng tien mdt 2.Nyi dung cy the: Tra c6 tdc ndm 2016 bdng tlht -Ty 1^ th^c hiSn: 3%/ co phieu (01 co phi^u dugrc nhdn 300 dong) -Ngdy todn: 28/11/2017 -Dia didm th\rc hin: •D6i vdi chiing khodn luu ty: Ngudi sd hiiu lam thu tuc nhan c6 tiic t^i cdc Thanh vien luu ty noi md tdi khodn luu ty •Ddi vdi chiing khodn chua luu ty: Ngudi sd hiiu ldm thu tuc nhan c6 tiic t^i try sd chinh Cong ty sd 13 Bis Ky Ddng, Phudng 09, Quan 03, Tp.HCM (vdo cdc ngdy ldm vi^c tudn) tit ngdy 28/11/2017 vd xuat trinh chiing minh nhan dan De nghi VSD l|p vd gui cho C6ng ty chung toi danh sach ngudi sd hiiu chiing khodn t^i ngdy dang ky cudi cimg neu tren vdo dja chi sau: -Bia diem nhin danh sdch (ban ciing): 13-13 Bis Ky B6ng, Ph6ng 09, Quan 03, TP.HCM -B;a chi email nhn file dft li^u: banqhcddie@gmail.com Chung t6i cam k^ nhiing th6ng tin v^ ngudi sd huu danh sdch sS dugrc sd d^ng dung m^c dich v^ tuan thu cac quy dinh cua VSD Cong ty chiing t6i se hoan toan chiu tr^ch nhi^m trurdc phip lu|it neu co sai pham N&i nhan: -Nhutren; - TTLKCK; -LuuVP ? Tdi li^u dinh kern: - Nghi quy^t Bai h$i ddng co dong thubng nien 2016 CONG TY C6 PHAN DAU TlT VATHITONGMAIDIC CONG HOA XA HOI CHU NGHIA VIET NAM Doc lap - Ttr - Hanh phuc Sd: 01 - 2017/NQ.DHDCD.DIC-Intraeo Tp Hd Chi Minh, ngdy 22 thing 06 nam 2017 NGHIQUYET DAI HOI DONG CO DONG THirONG NIEN NAM 2017 CONG TY CO PHAN DAU TU VA THlTONG MAI DIC -Can cit Ludt Doanh nghiep sd 68/2014/QH13 duac QuSc hpi khod 13 nude Cong hod xd hpi chit nghia Viet Nam thong qua ngdy 26/11/2014; -Can cu vdo Diiu le tS chicc vd hoqt dpng cua Cong ty CP Bdu tu & Thuang Mai DIC -Can cu Bien ban hpp Dai hoi cS dong thucmg nien Cong ty CP Bdu tu vd Thuang mqi DIC ngdy 22/06/2017 Ngay 22/06/2017, tai Trung tam Hoi nghj Metropole - 216 Ly Chinh Thing, P 9, Q.3, TP HCM, Cong ty c6 phln E)iu tu va Thucmg mai DIC da tien hanh hop Dai h^i dong c6 dong thuong nien nam 2017 vdi so c6 dong tham du va uy quyen tham du Dai hpi 1ft 115 co dong, so huu va dai di|n so him 21.592.302 co phan, d^t 82,78% t6ng s6 c6 phan co quydn bilu quy^t cua Cong ty CP Dftu tu va Thucmg mai DIC Dpi hoi d6ng c6 d6ng da nhat tri bi^u quyet thong qua cftc npi dung chlnh nhu sau: QUYET NGHI BIEU Thong qua Bao cao Ket qua SXKD nam 2016 va Phuong huomg ke hoach kinh doanh 2017 cua Ban T6ng Giam doc: - Ket qua hoat dong san xuat kinh doanh nam 2016:>v/: trieu dong KH20I6 TT TH 2016 %TH2016/KH2016 Chi tieu Cty mf I Tong gii tri tai san Doanh thu thuln Hing ton kho Gia v6n hang bin Lpi nhu^n ttr HDKD Lpi nhuan Idi4c Loi nhu8n tnrdc thu^ 2.854.060 Hgp nh^t 3.797.373 15.300 Lai nhuan sau thue 33.800 Cty mf H^p nhat 1.203.598 1.235.090 1.581.494 1.875.551 172.882 186.584 1.473.899 1.751.244 11.998 18.335 910 12.909 18.303 12.603 9.061 EPS Cty m? H^p nhat 55,41% 49,39% 84,37% 54,15% 331 - Ke hoach kinh doanh nSm 2017: Chi tieu Gift tri Trong DIC mp Doanh thu thuan 3.495 ty dong Loi nhuan truoe thue 37,5 ty dong 2.542 ty dong 28,3 ty dong 5% den 10% (Ty I? biiu quyit ddngy 100% sd cdphdn co quvin biiu auvit tai Dai hoi) Co hie du kien BIEU2.Thong qua Bio cio ho^t dong cua Hpi dong Quan tri nam 2016 va dinh hiroug nam 2017 (Ty If biiu quyit dingy 100% si ciphin co quyin biiu quyit tqi Dai hoi.) PIEU Thong qua Bao cio cua Ban kiem soit ve thue hif n nhiem vu nam 2016 (Ty 1$ biiu quyit ddngy 100% s6 cdphin co quyin biiu quyit tqi Dai hqi) PIEU Thong qua Bao cao Tai chinh da kidm toin nam 2016 (Ty If biiu quyit dingy 100% sS ciphdn co quyen bieu quyet tqi Dai hqi) PIEU Thong qua viec dieu chinh mire chi tra co ttrc nam 2015 da chia tor 5% xuong 3,5% cho phu hop voi yeu cau cua So' GPCK va b^o cao tai chinh da kiem toan cua Cong ty nam 2015 (Ty If biiu quyit dingy 100% si ciphin co quyin biiu quyit tqi Dai hqi) PIEU Thong qua To trinh Phu ong in phan phoi loi nhuan, trich lap cic quy, ty le c6 tii-c nam 2016 va Ke hoach doanh thu, \