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CQNG HdA XA Hqr CHU NGHIA vl[rT NAM E6c lip - Tg' - HSnh phric CONG TY CO PHAN KrroANG sAN pncoN | Sat 25117 12017 IBC-IIEQT/FCM Hi B^o cAo liun nim 2017) i)v ban chri'ng khorin Nhir nu6r Sri' -'l'in giao dich chri'ng khorln TP 116 Chi N'linh c6ng ty clai chirng: C6ng ty c6 phAn khoring sdn FIICON - I)ia chi tru - l)i[n tho,ri: scr chir.rh: Cum c6ng nghiQp 1'hi Scvn, 0]5I i53i 038 xl Thi Son, hr"ry,6n Hr\ Nanr t1i d6ng ) chiLng liiroan: lrCM L iloirt tl6ng ciia D4i h6i tl6ng d6ng "6 S;tu tilrng dlLr ndnr 1017, cong ty t6 chuc 01 cuQc hop chirrh Kim Bang tinh - Irax: 0351 3533 897 - \'irn tliiu lC: 4l 0.000.000.000 d6ng (I3ing chiL: B6n trdm rnuoi \.lii ,t niNu eIJAN rR! cONG TY ( thring Iiinh pi'i: Nam, ngiry 25 thting 07 ntim 201 l(t16.'fh6ng tin ve Nghi quyiit Sir nghiquy6t I ,10:11201 TiNQ- "Dai Dari hQi d6ng c6 d6ng hQi d6ng c6 cl6ng thuong ni6rr niim tai nim 2016 nhu NQi dung Ngnv 14t4t2oti Dai h6i I)IIIX]I) sau: cl6ng c6 t16ng thiLong ni6n th6ng qua chc n6i duttg sau: l Th6ng qua bdo cfo k6t qud k6 hoacl.r sdn xudt kinh doanh Th6ng qua b6o c6o ll6i szrn ninr : -l tii kinh doanh ninr 2(] 16 201 d6ng quzin tri r.rirn 2016 't'h6ng qua b6o cho hoat cldng Thong.lua hiitr cdo xuit eLra llan kicrtt soit Irirr) ll) 16 uhirrlr kiiru toar ttdr: 20ltr hdrrg qrrc phttung rin plrin phJi loi nlruirr rarrr lultr r i k,-' hoach scrt xudt kinh donnlr phuong an phirr phJi ioi r:lrLlirr ninr 20I Th6ng qua quy6t toSrl thir lao thrLcrng han diiu harrlr nirrr 20lo IIDQl-, BKS ndm 2016 r i mirc phirr plroi thir lrtr IIDQT', BKS nim 20i 7 l-lrrjrrg qtrc darrlr nan ll tloll I ( dQng cria ll6i d6ng qu:in tri (Bio ric r:u6c hgp ciia lIQi d6ng qurin tr!: siclr dorr r i kii'rn t,rirr hitu cilo tili clrinll 201 crio th:ing nim 2017) /23- rhang cliu r.riur 201 llQi AOng qui tri da tit5ri hirnh liqp 03 phi6n' Lj bu6i hgp ]'hhnh vi6n HDQT S'TT tham dg' tham dU' Chu tich , Ili 'l'h6 Phr-rong Ong IIi Th6 i,Qrtg ; 'l'rung 'l'h2rnh Ong Pham Thdnh vi6n & GD -t 0,i[ Ngo Manh Quin 'l-hiulh vi6n ) ()ng N Ong kh6ng Pho chu tich 313 l'hiurl.r viOn guydn Chi C6ng Iloat tlQng gi/rm sdt ciia I{DQ'I'tliii v6i Ban Gi6m tl6e: H6i r16ng quan tri clI gidrn s6t Ban gi6m tl6c cdc c6ng vi6c nhu sau: - Ilio ciio k6r qua srirr xu6t kinh doanh nim 2016 vd chi phi sin xu6t kinh doanh nlm 20l61rinh f)ai -* hoi el0ng c0 cl6ng c_o) j'lrrrr)S iin Plrirr bo loi rrhLran nim l0lb trinh Eai - i)irn clrlc viec thuc hi6n kd hoach kinh doanh nitm 2011 dl nie n nirnt 201 so vrii k0 iroach -1 ! I nint I cluoc Dai h6i ctfrng c6 ct6ng thtrirrrg vi l'i c ht'rrch ct)n lai 201 quvi-lt/ quytit ,Iin h ciia H6i tliing q s6 (HOP rlrong 11ua 13io cao k6t qua sal xu6t killli daonh quy I rlim l0 i Ioat rlQng cu:r c/rc ti6u ban thuQc IIQi tliing qurin L (';i c nghi co, hOi dons eo dong' "gi.fqry5ti Cong tr khirng eo cac tiiLr hln o crio thring nnm 2017) Y_'1q1" NQi tlung I -Ngiy Qrv6t cinl, looouzotzmq- tri: I -ortounn =.;-_ I lrong qua clli* giao dich vt-rii II{)Q I7F(',M ll-it.I-ng *u" t"eii"a" iiqp a6rg cic cloanh rrghiip quan theo qu'ry linh rei khor'trr I npttoi e ti Iiirt iliitl 150 va i klrt'rl I I di6u 162 ludtt docnh nghiip ninr 2014 I 20l7NQ] loul ilDQ'r'/FC'M i I ro02i2o r 7i NQl ll0/01/2017 LI )ot02t2o1l a,,l Aai, r-r' xey dLurg khLr I l dich vu tl.ruorrnB rnli -: : 'ia 'hi, di i lrar (lorl! L : ^ e,, dol)F ll)Ll(tlrl] l'llLll ll:llli 20t7 lDQ'l /FC M i o3os/2017/Ne- cn6iri a"ino,,u1 aQrg;,:," au I o:rosl:or u '.- Nghr quyat tr.rA c6 tiLc nlr.r.r 20 I I IIDQ] - IICM r 50i/lu l 7/QD- l iit:t:otf III)Q'ITIICM lll 86 nhiQm 6nrg Li Quarrg-lrt,'lg tun, piio giarl cld- Gh&luslc- llan ki0m so{1: t 'l hdng tin thiinh vi0n ban ki6m soirt (BKS) v 9,- tirring cliu nam 201 Ban ki6m so6t t6 chuc 03 cu6c hop v icln vdi su than, gia clAy drh cua czic lhinh : S'fT I Chri'c vg Io r':\ t6n Nghy dAu blt ln'[v hqrp BKS 'f 'NgLrve n hi Ngu10n'fhi Nghie ? Vin 'l'ruong I'hanh Ly dtt 56 bu6i lihdng tham thanr du' dg' 2113120t5 ban 21/l/20r5 n 211312015 100%, lrirnh v:\ c6 tl6ng - illn liitnr soril thani dLl lrit,.r lruirl l,irt-l eLtir e,,nlt llio e diy du cdc cu6c hop cua II6i d6ng qu:in l\ lJiin kiinr sojt tlrtrc ltiirr: iio clro co dr)r.rg tai Dai hOi dirng c6 rLrit kinh rloanh nanr 201(r ' \.i,,.\.'t ttrrlr 1rl1i lr(.)il hlnlr rlLran l( tlinr cLra ('irng t) r.16;19 : ri ki h,rach huat tloug ndm 2017 Bl(S (.ir (lu\il dirtlt ctrr Iloi dortg qrrart tli 13rrt I lhirr chfnh qu, bio c6o so61 xct dth/ing tnr cric bho cho tii hr.il) irur.rl tlgrrg giu:r ItHS vi't cric ciin [rQ qu:in l0l(r viic rlr;ril ( lli li t9 d;i rdi lro:rt tlr,rng rurr lll)Q cLra Phiip I-uit I- ll:rn (ii:inr tlic tliiu hirrh Lh:ic cu:rrr cip di1' dLr vt'r rO rzing tli thirng nhiurg th6ug 1in li6n quan dCn hoat d6r.rg kinh cloanh cirng nhu I)orrrrl: rr:,lrielr trri cic eLroc hop IIdi dong quan tli Qua cic cuoc hop ni1 ltKS tli,lurrg gi,p l.:iirr nrrlt c:lch thingr thrirn di pirin tich dinh rrr:,t'rr' l.ri \,,,lri r:r lkr.r1 l.,,, , lrrrtlt tltttr' ltierr liri ie lr giir drLa c/rc girli phdp t6i tm nhit cl6 ban dit\u hrLnh ;r,, rr][it.h,, ( ott{ l) L.ill,( thrlnc tin tao di6Lr lii6n thuin loi -1 cua II6i 1r tlr|ing cl6u nanr 201 l]an kionr so6t nhin dtrcrc sir ph6i ho-p chit clro tir I liri d6ng qu:in clLrr NG S cof, thrrcng ni0n nanr thi cirng b0 th0ng tin cua c6ng t1'theo cliing clul dinh siiL ihLte i,lr;i giirn di,( lrun! r,:ng t:ri JiiLt ninr ldlT cLrl Conll riie giirtt slrt Batr liilI)t du( vil (ir( hr.r 1rl1si1, ,,, ,,, t\ l,nf (.jl) di BKS hin thlnh nltirlnr vu tlrr:rt tkirrq lihrir' cda B:rn liiirrr soril: Khirng cri lY l)io r:rr r'6 rpr:in tri cing 11,: ( t tirrrtrlt ri.rr ll,,i rl,itrr:.;ttrur tli thinlr ri.':rr thortgt kiirrr soit Cirirn.1,',r'ci)1! tin,:lil thanr !ia va dtro'c ccp chtLng chr lroen thAnh chtrong trinh cldo ir\ \r,ir-i l\ (r:ri (i)ulrit.lLt,.ie uo.lrrarr co V l)anh sriclr Luit t-lrrr vi nguti tlrint t\ \i 1ao Qutin rr"rr',-ri tli s:,ich r,0 i,,rrrl 1,," c0ng t1 cho Lllt)a'r) e tlu U1 hlrr cltutrg lilt,,irn elip cri liOn quan cri:r cdng ty ni0m y6t thco qul.rlinh t3i lihoiin Ch[r'ng lihorin r,:i giao dich cri:r ngur)ic 7: -ZZ:-: /_:l 1-j - /.!{ a eA,- a7 / r' i l) :Yi.c ,>^ >s': ^v: i- l ;V.i, 7a ;^ Q F a o = a a J co 'E ! -.1 t :9 :2 -t- (-t = ci' Q = 't, -i- a /.\ F TI tl dl ,.1 \JI /l ol az o 3t ) = rl -l ;l 7l sl :l a A 3z o OZ iLl :- rL 9- :Q U (J =o 'a o :E , :Uu ,.: oa ,t cl E u te Q'Z o F i i'=" r,- F :94 A at -L :!€ '4 oi c, -t = < ,,N, O-O; \ ol uJ/ J Ia $[ ) J -z= >1 =i: >-t a E-19 a:l f*oFloo -,: '.'N :s '9 c >€irj -.: ::^ a', U e; a 62v 7a- a o.f = =.t E! 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'l i: F ? ru bn blr z> 7-ZE> : cl I-r d t_.1 t= r r, -.o3Fo ?l2l.>i la ,1 '.Q c -,1) af) fr >,'./ F;\ a Ll /^'%-Q x ,>- '=, J ;r a a>oocooo e ,.a! _ '= *o !,i et , J | I -; lrz lv :.X l: lz It Ii ,^ e l./ t; 1t i=.t _l t )* I jo q eI '=l :9 I arl I ': vt *rt ,o =c4>QO c ti' -c ':Eqt\,' o tlt o2b.=' 6>>t) ad F F z Z .:) / '3 I I ! Ei ) I7 I c ,o t) c c :r: ,L = ^/i 'I 0!5ro ac nc: :f i E Z i*Zcrt€ ?- o i9' z )(J ZZE I nIn :r) rt) Z n Z E,) 7- o0 Z O Uj L.r !L t f (, z F c, z 'Z U^, s6 r- :r (, F Z E = I z ?- z T F:E :C z J.c ,? ,,.J _t "El ... Thdnh vi6n & GD -t 0,i[ Ngo Manh Quin 'l-hiulh vi6n ) ()ng N Ong kh6ng Pho chu tich 313 l'hiurl.r viOn guydn Chi C6ng Iloat tlQng gi/rm sdt ciia I{DQ'I'tliii v6i Ban Gi6m tl6e: H6i r16ng quan tri. .. quan tri clI gidrn s6t Ban gi6m tl6c cdc c6ng vi6c nhu sau: - Ilio ciio k6r qua srirr xu6t kinh doanh nim 20 16 vd chi phi sin xu6t kinh doanh nlm 20l61rinh f)ai -* hoi el0ng c0 cl6ng c_o) j'lrrrr)S... gii'a c6ng t5, vrii ngu'd'i cdr li6n quan cria c6ng 11,; hoirc gi['a c6ng t1, vdr'i c0 di)ng Iri'n, nguir'i nOi b6, ngur)'i cti li6n quan cua -1 {iilo rlich giila ngur)'i nQi bQ c6ng ngudin6i b6 I'hu