CONG,TY CO PHAN DIJONGKONTUM sil..{.i,.../rb - Krs.U.-,.18.tr. yq,dl? D duqc thdng qu_a bdng hinh thirc lay;i kidn c6 d6ng bdng vdn bdn). CQNG HOA XA

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1 CONG,TY CO PHAN DIJONGKONTUM sil..{.i,.../rb - Krs.U.-,.18.tr. yq,dl? D duqc thdng qu_a bdng hinh thirc lay;i kidn c6 d6ng bdng vdn bdn). CQNG HOA XA HOI CI{U NGHIA VII.ET NAM ' DOc IOp -Trf do - Hanh Phfc Kon Tum, ngay Z/thdng 02 ndm 2018 K{nh siti: tv san ch(nc KHoAI\ NrrA NtJoc (ssc) SO CIAO DICH CH{NG KHOAN HANOI (HND TOn c6ng ty : C6ng ty CP Duirng Kon Tum Md chirng kho6n : KTS Dia chi tru sd chinh : Km2, Vinh Quang, TP Kon Tum, Tinh Kon Tum' DiQn thoai : Fax Ngudi thr,rc hiqn c6ng b6 th6ng tin : Nguy6n Hoing Sdm NQi dung cia th6ng tin c6ng b5: - Bi0n ban ki6m phi6u lay y ki6n co dong bang vdn ban v viqc kh6ng chi tr6 tidn c6 tric ndm tdi chinh Nghl quy6t Dai hqi d6ng C6 ddng dusc th6ng qua b[ng hinh thric lay i ki6n co d6ng bing vin b6n vi: viqc kh6ng chi tri tian c6 fiic ndm tdi chinh Thdng tin ndy cld elugc c6ng b6 tron trang th6ng tin diqn tu cira c6ng ty vio ngdy tqi cludng dan: huu ching t6i xin cam ki5t c6c th6ng tin c6ng bo trcn day ld dring su that va hoan toda chiu tr6ch nhiqn.r trudc ph6p luat vai nqi dung th6ng tin c6ng b6. Noi nhan: - Nhu tr6n; - Lurt Cty; 5ry4e CONG Ti cd pnar.r EUONG G GrAM Doc -,h4--- :/ /

2 conc ry co pnan DUONGKONTUM cgng noa xa Her chu Ncuh vrfr Nmr Dq. Bp - TU do - H?"h p Kon Tum, ngay 27 thdng 02 ndm 2018 BITN BAN KIEM PTTTfU lavf KrfN co DONG BANG vansan CONG TY co rnanetiong KoN TUM - Cdn ctl LuQt Doanh nghiqp sii OAtZOtltgUt 3 dd dtqc Quiic hqi nudc CQng hda xd hpi chil nghia Vi t Nam kh6a XIII, th6ng qua ngdy 2 6/ I I /2 0 I 4 ; - Cdn c* LuQt chtimg khodn ta ZOTZO t Otgn t I, ngdy 29/06/2006 ; - Cdn ctir Diiu l4 t6 ch*c vd hoqt dqng cila C6ng ty ci phin Dudng Kon Tum; - Cd!, cti' Quy& dinh sd ; 87/OD-HDQT/2017, ngdy 26/12/2017 Vi vi c tiiy i ki n c6 ddng bangvdn ban: - Cdn c{r vdo Td *inh sd: O5/TTr-HDQT, ngdy 26/01/2018 cila HQi d6ng Qudn tri liiy 15 kian CA dang th6ng quabiins uan Mn; C6ng ty c6 phan Dudng Kon Tum, Gi6y Chung nhfn ddng kli doanh nghiqp s , d6np kf thay d6i lan thf 8, ngdy 18llll20l5; Eia chi: Km2, xd Vinh Quang, thdnh ph6 Kon Tum, tinh Kon Tum; - HOm nay, vdo hic 08 gid 30 phril ngdy l2}ll,tai HOi truongc6ng ty Co phin Eudng Kon Tum; Oia c.hi ' SO f-2, xd Vinh.Quang, Thi'nh ph5 Kon Tum, iinh fon Tum. Ban ki6m phi6u ti6n hanh ki6m phil5u biiiu quy6t cira C6 d6ng vd lqp bi6n b6n ki6m phi6u du6i sy gi6m s5t cta Ban Ki6m so6t vd c6 aottg d4i diqn, Cg th nhu sau: I. Thinh phin tham dq gdm c6: 1. Ong D?ng Viet Anh : Chri tich HQi d6ng Qu6n tri 2. Ong Ph?m Nggc Hda : Thu kf c6ng ty 3. 6ng : Nguy6n Eric CAn: TVBKS - Trudng ban ki6m phii5u 4. Ong : Nguy6n VdnNhucrng : Thanh vi6n Ban ki6m phi6u 5. Ong : Cao Thd,nh Chinh : CO AOng C6ng ty - Gi6m s6t ki6m phi6u II. Th6ng tin vii C6ng ty: - TGn COng ty : c6nc ry co PHAN DIJONG KoN TUM - Dia chi : Km2; xd Vinh Quaag, Thanh ph6 Kon Tum, tinh Kon Tum; - ctvduonskontum@yahoo.com.vn;

3 - EiQn tho4i: ; Fax: ; Qi6y Chring nhqn deng ky doanh nghiqp so O OOZZA O4, ddnghj thay d6i 16n thit 8, ngdy l8l1ll20l5; III. NOi dung can l6y f ki6n o6 ul6u quy6t: -.1 Th6ng qua viqc di6u chinh Nghi quy6t DHECDTN ndm 2017 v viqc kh6ng chia c6 tric n6m tdi chinh theo Td trinh s6 05/TTr-HEQT ngity 26 thtug 01 ndm 2018 cria HQi d6ng Quan tri C6ng ty C6 phan Dudng Kon Tum. IV. Th6ng tin vd l6y f t<i6n C6 tl6ng: - Ngdy ch6t danh srich co d6ng tham gia bi u quy6t t6y;f ki6n : 22loll2\l8 - T6ng so C6 AOng. t4i ngdy chilt.danh s6ch ld:. 161 c6 d6ng, d4i diqn cho CO phan, chi6m 100% c6 ph6n c6 quy6n bi u quy6t. - Ngdy gti phit5u l6y j ki6n : tir ngdy Hinh thric gui phiiiu 15y f ki6n : Grii thu d6m b6o d6n dia chi C6 d6ng theo danh s6ch VSD cung c6p. - Han ch6t C6ng ty nhqn phi6u 6y y nen de dugc bi6u quy6t : 16h00 ngdy 23t02t20t8. V. K6t qui ki6m phi6u: 1. Ghi nhqn tinh trqng phi6u bi6u quy5t: ag TY\ 'narrt )NG 6 TIIM, - T6ng s6 phi6u 16y 1f kion dugc giti di :161phi6u, dai diqn cho c6 phan, chi5m 100% c6 ph6n c5 quy6n bi6u quy6t. - T6ng si5 phi u l6y f ki6n.thu va : 20.phii5u, dai diqn cho cd phan, chi m72,95%o c6 phan c6 quy6n bi6u quy6t. Trong d6: + T6ng s5 phii5u hqp lq : 20 phi6u, dai diqn cho c6 phan, chi6m 72,95% c6 phan c6 quy6n bi6u quyt5t. + TOng so phi6u kh6ng hgp lq : 0 phi6u, dai diqn cho: 0 c6 phan, chi6m: 0% c6 phan c6 quy6n bi6u quy t. 2. K6t qu6 ki6m phi6u: - T6ng s6 phi6u d6ng f 20 phitsu tucrng tng vdi TOng s5 c6 phan d6ng y: c6 phan, chi6rn tf rc 72,95% t6ng s6 cd phin c6 quy n bi6u quy6t.. - T6ng si5 phi6u kh6ng d6ng f :.0 phi6utuong frng v6.i T6ng s6 c6 phan kh6ng d6ng 1i: 0 c6 phan, chi6m tj, lq 0% t6ng so c6 ph6n c6 quy n bi6u quy t.,i,.l.^,,,.:. -,{ ^,.L - T6ng s6 phi0u.kh6ng.c6 y ki6n 0 phi6u tuong fng v6i Tdng sd c6 phan kh6ng c6 y kit5n : 0 co phan, chi6m tj, lq 0% tdng s6 co phan c6 quydn bi6u quy6t. V6i k6t qu6 kiem phi5u n6u tr n, todn bq n6i dung 16y j kirin CO dong bing vdn b6n theo Td trinh st5 O5/tt.-ttoQT ngdy 26 thdng 0l ndm 2018 cria HQi d6ng

4 Quin tri vc viqc kh6ng chi tra ti6n co tuc, ndm tiri chinh ctra C6ng ty C6 phan Eudng Kon Tum dd drl di6u kiqn dc dugc th6ng qua, theo quy dinh tqi khoan 22.3Eidt22DiAu lq C6ng ty. Viec ki6m phit5u bi6u quyt5t k6t thirc vdo hic 09 gid 30 phirt cirng ngdy. Bi6n b6n ki6m phi6u dd dugc Tru&ng ban ki6m phi6u dgc cho c6c thdnh vi6n Ban ki6m phi5u vd dai dien Gi6m s6t ki6m phi6u cirng nghe. Tdt ctt cdc thdnh vi6n Ban ki6m phi u vir dai diqn Gi6m s6t viqc ki6m phi6u dd th6ng nh6t todn bq nqi dung Bi6n b6n vd d6ng y ky t6n sau c16y: BAN KIEM PHIEU DAI DIEN GIAM SAT Nguy6n Dric Cdn Nguy6n Vin Nhuong -,4./,/ /,/ / r' / (2n -, - /hzra &-L,t.'o\ \o\ ( ):) r is=/ YI I THTIKV //u?- Ph4m Nggc Hda DAI DIPN HQI EONG QUAN TRI PE<qa> J

5 CONG TY CO PHAN DTIONG KONTUM CQNG HOA XA HQI CHI NGHIA VIE,T NAM EQc lflp - Tp do - Hqnh phtic Kon Tum, ngdy 27 thdng 02 ndm 2018 NGHI QUYtr E+r HQTD.ONG CO D6NG CONG TY CO PHAN DIIONG KoN TUM (Dugc th6ng qua blng hinh thirc l5y f ki5n C6 dong bing vdn bin) - Cln cri Lu{t Doanh nghiqp so 68l20l4lQHl3,ngdy ; - Cdn cri LuQt chring khorin s6 7Ol2016lQHll, ngity 29/ ; - Cin crl DiOu lq t6 chfc vd ho4t dqng cria Cdng ty C6 phan Dudng Kon Tum; - Cdn cri Quy chti to chric vd hoat tl6ng cria HQi d6ng quin tri COng ty CP Dudng KonTum; - Cdn cri nqi dung Td trinh s6.: O5/TTr-HDQT, ngdy cria HQi Qudn tri l6y y kitin c6 ddng bing vdn bdnl - Cdn cri Bi6n b6n kiem phiilu l6y j ki6n C6 d6ng bing vin bdn ngity 27 cia C6ng ty C6 phan Euong Kon Tum; Dai h6i d6ng C6 OOng Cdng ty C6 phan Dudng Kon Tum tl6 nh6t tri: QUYfTNGH!: Didu 1. Th6ng nh6t dieu chinh Nghi quytit OfmCoTN 2017 ve viec chi tri ti6n c6 tfc nam tdi chinh nhu sau: 1.1. Nghi quyt5t DuocoTN 2017 eld dugc th6ng qua: - Chia c6 tric ni6n do (ry lc 15% VOn EL) : ddng 1.2. Nay didu chinh: - Chia cd tric ni n do ( ti lc 0% V6n DL) : 0 ddng Di6u 2. Dai hqi d6ng c6 d6ng giao nhi6m vu cho HQi ddng quan tr! sri dpng ngu6n vi5n hop lf d6 dau tu Dr,r 6n n6ng c6ng su6t nhd m6y duong vd phgc vp ho4t dqng san xuat kinh doanh cta Cdng ty d4t dugc hiqu qud cao, theo dfng quy dinh cria ph6p lu{t vd Di0u lq c6ng ty. Ei6u 3. Ei6u kho6n thi hdnh: Nghi quyi5t ndy cld <lugc Dai hqi d6ng C6 d6ng th6ng qua bdng hinh thric 16y j ki6n bdng vdn bdn v6i ti lq t6n thdnh la 72,95% tren t6ng sd cd phdn bi6u quyt5t cria Cdng ty C6 phan Dudng Kon Tum vd c6 hi6u lgc k0 tri ngdy 27 thring 02 n6m 'ffiir) %:oc; c6 pnat EUdN( Trang : 1

6 D4i hqi d6ng Cd d6ng C6ng ty CO phan Dudng Kon Tum giao nhiqm vp cho HQi d6ng Quin tri chi dao, td chtlc thuc hiqn c6c nqi dung tr n theo dring quy dinh cia ph6p Iuat va dieu l0 Cons. " tv. ',',f-/,,,,/'/' TM.DAI HOr DONG Trang: 2