STT HQ ten SA h A b;\. op 1eu au Ty I~ % so voi tong s6 ca ph n tham dl}' d~i hqi 1 D~ng Quang Nam 1.259.996 100% 2 Nguy~n Giang Nam 1.259.996 100% 3 Nguy~n Vu Tr9ng Minh 1.259.996 100% 4 Phan Hong Son 1.259.996 100% 5 Le Thi Quyen 1.259.996 100% - Ket qua bau thanh vien Ban kiem soat: STT HQ ten s6 phi~u b u Ty I~ % so voi tang,. ;\. so co phan tham dl}' d~i hqi 1 D6 Thi Huong Thu 1.259.996 100% 2 Trinh Thi Duyen 1.259.996 100% 3 Nguy~n Thi Anh Tuyet 1.259.996 100% Cac thong tin tren da duqc Chling toi cong b6 tren trang thong tin di~n tu cua Cong ty vao ngay 2610612017 t;;ii duc'mg d~ n: http://sara.eom.vn/in-house/nghi-quyet-dhdcd-thuong-nien-2017/ 89 Cong ty Cb ph~n Sara Vi~t Nam cam k t nhung thong tin duqc cung dp tren day la trung th\f'y "."" chinh xac. Tran tr9ng cam <Yn! ~ Noi nhan: - Nim tren. - Luu VP. CONG TY CP SARA Vl T NAM
--- CONG TY CO PHAN SARA VI~T NAM Sf> 01/201 7/SRA/NQ-DHDCD C(>NG HOA xa H<)I CHU NGHIA vn::t NAM D9c l~p - Tt,r do - H~nh phuc Ha N9i, ngay 25 thang 06 nam 201 7 NGHJQUYET D~I H(>I DONG CO DONG THUONG NIEN NAM 2017 CONG TY CO PHAN SARA VI~T NAM - Can cu Lu(lt Doanh nghi?p s6 6812014/QH 13 da du()'c Qu6c h9i nuac C9ng hoa xa h9i chit nghfa Vi?t Nam thong qua ngay 2611112014 va c6 hi?u hrc kd tu ngay 0110712015; - Can cu Lu(lt Chung khoan s6 7012006/QH 11 da du9 c Qu6c h9i nuac C9ng hoa xa h9i chit nghfa Vi?t Nam thong qua ngay 2910612006 va c6 hi?u ll!c kd tu ngay 0110112007; - Can cu DiJu l? t6 chirc va ho9t d9ng Cong ty C6 phdn Sara Vi?t Nam; - Can cu Bien ban h9p D9i h9i djng c6 dong thuang nien nam 201 7 cita Cong ty C6 phdn Sara Vi?t Nam ngay 251061201 7; - Can cu Bien ban kidm phiiu t9i cu9c h9p D9i h9i d6ng c6 dong thuang nien nam 2017 cita Cong ty C6 phdn Sara Vi?t Nam ngay 2510612017. QUYETNGHJ: Di ~ u 1: Thong qua bao cao cua Ban TBng giam dbc v~ k~t qua ho~t dqng nam 2016. Ty l? bidu quyi t thong qua: 100% Di ~u 2: Thong qua bao cao cua HQi d6ng quan trj v~ k~t qua ho~t dqng nam 2016 va phrro ng hrr6 ng ho ~ t d9ng nam 2017. Ty l? bidu quyit thong qua: 100% Di ~u 3: Thong qua bao cao cua Ban ki~m soat v ~ ho ~ t dqng nam 2016 Ty l? bidu quyi t thong qua: 100% Di ~u 4: Thong qua to' trinh v ~ k~ ho~ch kinh doanh nam 2017. Ty l? bidu quyh thong qua: 100% Di ~u 5: Thong qua bao cao tai chinh ki ~m toan nam 2016. Ty l? bidu quyit thong qua: 100% Di ~ u 6: Thong qua v i ~c khong phan phbi IQ'i nhu~n nam 2016. Ty l? bidu quyi t thong qua: 100% 1
Di~u 7: Thong qua vi~c khong tra thu lao cho HDQT, Ban ki~m soat nam tai chinh 2016. Ty l? bidu quyit thong qua: 100% Di~u 8: Thong qua vi~c uy quy~n cho HDQT ll}'a ch9n don vj ki~m toan bao cao tai chinh nam 2017. Ty l? bidu quyit thong qua: 100% Di~u 9: Thong qua vi~c chu tjch HDQT kiem nhi~m chrrc Vl} TBng giam dbc cong ty. Tyl? bidu quyit thong qua: 100% Di~u 10: Thong qua tir trinh uy quy~n cho HDQT ky k~t cac h9 p dbng co gia trj d~n 100 ty dbng/h<fp dbng (ta trinh kem theo). Ty l? bidu quyit thong qua: 100% Di~u 11: Thong qua tir trinh v~ phrrong an phat hanh tang v6n di~u I~ phat hanh ca phi~u rieng re (ta trinh kem theoj. b~ng hinh thrrc Ty l? bidu quyit thong qua: 100% Di~u 12: Thong qua s6 lrrq'dg thanh vien HDQT, Ban ki~m soat nhi~m ky 2017-2022: - Sb lm;mg thanh vien H(>i dbng quan tri: 05 nguoi - Sb luqng thanh vien Ban ki~m soat: 03 nguoi Ty l? bidu quyit thong qua: 100% ~ }\01476461 ~ ~ ONG T' cff PHAN.RA Vl~T NA Di~u 13: Thong qua vi~c bftu m6'i thanh vien HDQT, Ban ki~m soat nhi~m ky 2017-2022 b~ng phll'o ng phap bftu dbn phi~u. STT HQ ten sa phi~u bau Ty I~ % so v6i tong, l. so co phan tham dl}' d~i h()i 1 D?ng Quang Nam 1.259.996 100% 2 Nguy~n Giang Nam 1.259.996 100% 3 Nguy~n Vu Trc.mg Minh 1.259.996 100% 4 Phan Hong San 1.259.996 100% 5 Le Thi Quyen 1.259.996 100% - Ket qua bau thanh vien Ban kiem soat: 2
STT Hq ten sa phi~u biu Ty I~ % so voi tong ~? ). so co phan tham d\f d~i h()i 1 D6 Thi Huong Thu 1.259.996 100% 2 Trinh Thi Duyen 1.259.996 100% 3 Nguy~n Thi Anh Tuyet 1.259.996 100% Di~u 14. Nghj quy~t nay co hi~u 11}.'c k~ tir ngay dll'q"c thong qua. H()i dbng quan trj, Ban Ki~m soat, Ban TBng Giam dbc Cong ty co trach nhi~m thi hanh Nghj quy~t nay. Nai nhcj.n: UBCKNN (thay b/c); HNX, VSD (thay b/c); HDQT, BKS, Ban GD (d t/h); Cac c6 dong cong ty; Luu VT, HDQT. 3
CONG TY CO PHAN SARA VIET NAM SJ: 01BB/2017/SRAIDHDCD C(>NG HOA xa H(>I CHU NGHiA vn::t NAM IH)c l~p -Tl! do - H~.rnh phuc Ha N(ji, ngay 25 thang 06 niim 2017 BIENBANHQP D~I H(>I DONG CO DONG THUONG NIEN NAM 2017 CONG TY CO PHAN SARA v1i::t NAM Ten Cong ty: Cong ty CB phan Sara Vi~t Nam Ma chung khoan: SRA Tr1,1 sa chfnh: Bi~t th1,1 s6 35, BT5, khu do thi Phap Van, Tfr Hi~p, Hoang Mai, Ha N()i - Gi~y chung nh~n DKKD s6 0101476469 do Ser KH & DT Ha N()i dp thay d6i I~n thu 14 ngay 17/08/2016 Thai gian hqp: Khai m?c: 09h30 ngay 25/06/2017 K~t thuc: 11 h45 ngay 25/06/2017 Dia di~m: Khach S?n Kim Lien. Thanh ph~n tham d1,1 : + C6 dong Cong ty C6 ph~n Sara Vi~t Nam theo danh sach ch6t ngay 06/06/2017. + H()i d6ng Quan tri Cong ty. +Ban Ki~m soat Cong ty. +Ban T6ng Giam d6c Cong ty. I. THU Tl)C D~I H(>I 1. Bao cao th~m tra tll' each cb dong tham dl,i' D:;ti h<)i d6ng cb dong tbll'cmg nien nam 2017 Ban T6 chfrc da ti~n hanh dang ky c6 dong tham dv d?i h()i. Ong Nguy~n f)(rc Duy thay m~t Ban Ki~m tra tu each c6 dong bao cao k~t qua ki~m tra tu each c6 dong tham d1,1 DHDCD. f)~n thc'yi di~m 09h30 phut, tfjng sfj cfj dong tham d1,1 tn,rc ti~p Va thong qua uy quy n Ja: 13 cfj dong, d?i di~n 1.259.996 c6 phfin, chi~m 63% t6ng s6 c6 phfin c6 quy n bi~u quy~t cua Cong ty. Can cfr 8i u 141 Lu~t Doanh nghi~p s6 68/2014/QH13 va 8i u I~ cong ty, D?i h()i d6ng c6 dong thucmg nien nam 2017 Cong ty C6 phfin Sara Vi~t Nam v6i thanh phfin tham di! nhu tren c6 du di u ki~n ti~n hanh D?i h()i theo dung quy dinh cua phap lu~t. Ong f)~ng Quang Nam - Chu tich HDQT Jen phat bi~u khai m?c d?i h(>i. 2. Doan chu tjch, Ban thll' ky, Ban ki~m phi~u t:;ii D:;ii h<)i: Doan chu tich: 1 I 9
Ong D~ng Quang Nam - Chu tich HDQT; Ong Phan H6ng San - Thanh vien HDQT; Ong Nguy n Giang Nam - Thanh vien HDQT; Ban Thll' ky dai hoi Ba Hoang Thi Van Anh - Thu ky Ban ki~m phi~u Phan Thi Minh Thu - Truc'rng ban Nguy n Thi Thu Thuy - Thanh vien Thanh phfrn Doan chu tich, Ban Thu ky, Ban KiSm phi~u dugc d?i h9i th6ng nh~t thong qua v6i ty I~ 100% s6 c6 phfrn c6 quysn bi Su quy~t t?i d?i h()i. II. CHUONG TRINH D~I H<)I Thua uy quysn cua Chu tich doan, Ong Nguy n Due Duy d9c d1,r thao Quy ch~ D?i h()i c6 dong thuemg nien 2017 cua SRA. D?i h9i th6ng nh~t thong qua Quy ch~ D?i h9i c6 dong thuemg nien 2017 cua SRA v6i ty l~ 100% s6 c6 phfrn c6 quysn bisu quy~t t?i D?i hqi. Thtra uy quysn cua Chu tich doan, Ong NguySn Dt'.rc Duy thong bao chuang trinh lam vi~c cua d?i h()i (chuang trlnh kem theo). D?i h9i th6ng nh~t thong qua chuang trlnh lam vi~c cua d?i h9i v6i ty I~ thong qua 100% s6 c6 phfrn c6 quysn bisu quy~t t?i D?i hqi. III. TOM TAT DIEN BIEN D~I H<)I Thay m~t HDQT, Ong D~ng Quang Nam - chu tich HDQT kiem T6ng giam d6c cong ty bao cao ho?t d()ng HDQT vs k~t qua ho?t d()ng kinh doanh nam 2016 va k~ ho?ch ho?t d()ng kinh doanh nam 2017 va Bao cao cua Ban giam d6c vs k~t qua ho?t d()ng nam 20 I 6. Thay m~t Ban t6 chuc, ong Nguy n Due Duy d9c bao cao ban kism soat nam 20 I 6; Thay m~t ban t6 ch(rc, Ong Nguy n Giang Nam dqc cac ta trlnh: Ta trlnh vs k~ ho?ch kinh doanh nam 2017; Ta trinh vs Bao cao tai chfnh kism toan nam 2016, phan ph6i lgi nhu~n nam 2016, thu lao HDQT, BKS nam 2016 va h1a ch9n dan vi kism toan d()c l~p cho nam 2017; Thong qua chu tjch HDQT kiem nhi~m ch(rc v1,1 T6ng Giam d6c; Ta trlnh vs uy quysn cho HDQT ky k~t cac hgp d6ng; Ta trlnh phat hanh rieng le ds tang v6n disu I~; Ta trlnh thong qua s6 lugng thanh vien HDQT, BKS nhi~m ky 2017-2022; Thay m~t ban t6 chuc, Nguy n f)(rc Duy d9c quy djnh vs ds ell', t'.rng ell' HDQT, BKS nhi~m ky 2017-2022 va ta trlnh vs danh sach t'.rng vien ds bfru vao HDQT, Ban kism soat nhi~m ky 20 I 7-2022. 219
DH biiu quyit thong qua quy tljnh vd viefc tham gia ad cu, img cu ai bdu vao HDQT, BKS va danh sach img vien ai bdu vao HDQT, BKS bang hinh thu:c gia The biiu quyit v6'i tj 1 biiu quyit thong qua la 1.259.996 CP tuang tluang tj 1 la 100%; khong thong qua la 0 CP tuang tluang vai tj 1 la 0% t6ng s6 c6 phdn c6 quydn biiu quyit tt;li tlgi h9i Sau khi trinh bay cac bao cao va ta trinh, tnr6c khi dl;li h9i tisn hanh thao lu?n, v6i mong mu6n c6 dong c6 cai nhin bao quat va sau r(>ng v~ cong ty, ong Nguy~n Giang Nam - thanh vien HDQT len chia se m(>t s6 ks hol;lch, chisn luqc kinh doanh cua cong ty trong nhfrng nam tisp theo. Phfin thao lu?n tl;li Dl;li h(>i: Cac thanh vien doan chu tich eta tra Jeri cac cau hoi cua cac c6 dong m(>t each ro rang, th~ng th~n. KSt thuc ph:in thao lu?n, dl;li h9i bisu quyst cac v~n ct~ eta duqc trinh bay. Thay m~t Ban t6 chfrc, ong Nguy n Dfrc Duy d9c quy chs b:iu ell" HDQT, ban kism soat va huang d~n each cti~n phisu bisu quyst. DH biiu quyit thong qua chi bdu cu bang hinh thitc gia The biiu quyit vai tj 1 biiu quyit thong qua la 1.259.996 CP tuang tluang tj 1 la 100%; khong thong qua la 0 CP tuang tluang vai tj 1 la 0% t6ng s6 c6 phdn c6 quydn biiu quyit tgi tlgi hf5i. Dl;li h9i tisn hanh bo phisu. Ban kism phisu tisn hanh thu phisu bisu quyst va phisu b:iu cir. Dl;li h9i nghi giai lao 15 phut trong luc Ban kism phisu lam vi~c. K~t qua ki~m phi~u bi~u guy~t: Thay m~t Ban t6 chu c, ong Nguy~n f)(rc Duy d9c kst qua kism phisu bisu quyst va kst qua b:iu cir HDQT, BKS nhu sau: 1. Thong qua bao cao cua Ban TBng giam d6c v~ k~t qua ho:;it d()ng kinh doanh nam 2016 KSt qua bisu quyst: S6 phi~u khong h9 p I~ 0 phi~u tmrng dll'o'ng 0 ca ph n tll'o'ng dll'o ng 0% s6 ca phan bi~u quy~t ciia ca dong d\f hqp TBng s6 phi~u hq'p I~ 13 phi~u tll'o'ng dll'ong 1.259.996 ca phan tu O'ng dll'o'ng 100% s6 phisu ct6ng y s6 ca phan bi~u quy~t ciia ca dong d\f hqp 13 phisu tuang duang 1.259.996 c6 phftn tuang duang 100% s6 c6 ph:in bisu quyst cua c6 ctong d1,r hqp s6 phisu khong ct6ng y 0 phieu tuang duang 0 co phan tuang duang 0% so co phan bieu quyst cua c6 ctong dv hqp s6 phi Su khong c6 y 0 phieu tuang duang 0 co phan tuang duang 0% so co phan bieu quyst cua c6 ctong dv hqp kisn 2. Thong qua bao cao ciia HC)i dfing quan trj v~ k~t qua ho:;it d()ng nam 2016 va k~ ho:;ich 319
ho~t d()ng nam 2017: KSt qua bi~u quyst: SB phi~u khong hq'p I~ 0 phi~u tll'o'ng du'o'ng 0 c6 phan tu'o'ng du O'ng 0% sb c6 phan bi~u quy~t ciia c6 dong d\f hqp T6ng sb phi~u h9 p I~ 13 phi~u tu'o'ng du'o'ilg 1.259.996 c6 phan tll'o'ng du'o'ng 100% sb c6 phan bi~u quy~t ciia c6 dong d\f hqp Trang d6: s6 phisu d6ng y 13 phisu tuang duang 1.259.996 c6 phan tuang duang 100% s6 c6 phan bi~u quyst cua c6 dong dv h9p s6 phisu khong d6ng y 0 phieu tuang duang 0 co phan tuang duang 0% so co phan bieu quy6t cua c6 dong di! h9p s6 phisu khong c6 y O phieu tuang duang O co phan tuang duang 0% so co phan bieu quy6t cua c6 dong di! h9p kisn 3. Thong qua bao cao ciia Ban ki~m soat v~ ho~t d{)ng nam 2016 KSt qua bi~u quyst: SB phi~u khong hq'p I~ 0 phi~u tll'o'ng du'o'ng 0 c6 phfin tll'o'ng dll'o'ng 0% sb c6 phfin bi~u quy~t ciia c6 dong d\f hqp T6ng sb phi~u h9 p I~ 13 phi~u tll'o'ng du'o'ilg 1.259.996 c6 phan tll'o'ng du'o'ng 100% sb c6 phan bi~u quy~t ciia c6 dong d\f hqp. - Trang d6: s6 phisu d6ng y 13 phi Su tuang duang 1.259.996 c6 phan tuang duang I 00% s6 c6 phan bi~u quyst cua c6 dong di) h9p s6 phisu khong d6ng y 0 phieu tuang duang 0 co phan tuang duang 0% so co phan bieu quyst cua c6 dong di! h9p s6 phi Su khong c6 y O phieu tuang duang O co phan tuang duang 0% so co phan bieu quyst cua c6 dong dlf h9p kisn 4. Thong qua t<'r trinh v~ k~ ho~ch kinh doanh nam 2017 K~t qua bi~u quyst: SB phi~u khong hq'p I~ 0 phi~u tu'o ng du O'ng 0 c6 phfin tu'o'ng du'o'ng 0% sb c6 phan bi~u quy~t ciia c6 dong d\f hqp Tfing sb phi~u hq'p I~ 13 phi~u tll'o'ng du'o'ilg 1.259.996 c6 phan tll'o'ng du'o'ng 100% sb c6 phan bi~u quy~t ciia c6 dong d\f hqp 419
s6 phi~u d6ng y 13 phi~u tuong duang 1.259.996 c6 ph&n tuong duang 100% s6 c6 ph&n bi~u quy~t cua c6 dong d~ hqp s6 phi~u khong d6ng y 0 ph_ieu tua~g duang 0 co phan tuang duang 0% so co phan bieu quyet cua co dong d!j hqp s6 phi~u khong c6 y 0 ph_ieu tua~g duang O co phan tuong duang 0% so co phan bieu quyet cua co dong d!j hqp ki~n 5. Thong qua bao cao tai chinh ki~m toan nam 2016 K~t qua bi~u quyst sa phi~u khong hgp I~ 0 phi~u tll'o'ng dll'o'ng 0 c6 phan tll'o'ng dll'o'ng 0% s6 c6 phan bi~u quy~t ciia c6 dong dl,i' hqp TBng sa phi~u hgp I~ 13 phi~u tll'o'ng dll'o'ug 1.259.996 c6 phan tll'o'ng dll'o'ng 100% s6 c6 phan bi~u quy~t ciia c6 dong dl}' hqp s6 phi~u d6ng y 13 phi~u tuang duang 1.259.996 c6 ph&n tuung duong 100% s6 c6 ph&n bi~u quy~t cua c6 dong d~ hqp s6 phi~u khong d6ng y O phieu tuang duang 0 co phan tuang duong 0% so co phan bieu quy~t cua c6 dong du hop s6 phi~u khong c6 y 0 phieu tuang duang 0 co phan tuang dmrng 0% so c6 phan bieu quy~t cua c6 dong d!j hqp ki~n 6. Thong qua vi~c khong phan phai IQ'i nhu~n nam 2016 K~t qua bi~u quy~t: S6 phi~u khong h9 p I~ 0 phi~u tll'o ng du O'ng 0 c6 phan tu'o'ng dll'o'ng 0% s6 c6 phan bi~u quy~t ciia c6 dong dl,i' hqp TBng sa phi~u hgp I~ 13 phi~u tu O'ng dll'o'ug 1.259.996 c6 phan tll'o'ng du'o'ng 100% sa c6 phan bi~u quy~t ciia c6 dong dl,i' hqp s6 phi~u d6ng y s6 phi~u khong d6ng y s6 phi~u khong c6 y 13 phi~u tuang duang 1.259.996 c6 ph&n tuang duong 100% s6 c6 phfin bi~u quy~t cua c6 dong d~ hqp 0 phieu tuang duong 0 co phan tuang duang 0% so co phan bieu quy~t cua cf> dong d~ hqp O phieu tuong duang O co phan tuo ng duong 0% so co phan bieu 519
I ki~n I quy~t cua ct:i dong d!j h9p 7. Thong qua vi~c khong tra thi.t lao Hl>QT, BKS nam tai chinh 2016 K t qua bi~u quy t: sa phi~u khong hgp 1~ o phi~u tu'o'ng du'o'ng o ca ph n tu'ong du O'ng 0% sa ca phan bi~u quy~t cua ca dong dl}' hqp Tang sa phi~u hq'p I~ 13 phi~u tll'o'ng du'o'dg t.259.996 ca phan tu'o'ng du'o'ng 100% s6 phi u d6ng y s6 phi u khong d6ng y sa ca ph n bi~u quy~t cua ca dong d1,1 hqp 13 phi u tuang dmmg 1.259.996 c6 phan tuang duang 100% s6 c6 phan bi ~ u quy t cua c6 dong d1,r hqp 0 ph_ieu tuu~g duang 0 co phan tuang duang 0% so co phan bieu quyet cua co dong d!j hqp s6 phi Su khong c6 y 0 phieu tuang duang 0 co phan tuang duang 0% so co phan bieu quy t cua c6 dong d!j h9p ki n 8. Thong qua vi~c uy quy~n cho Hl>QT l1,1 a ChQn do'n vi ki~m toan bao cao tai chinh nam 2017 K t qua bi~u quy t: sa phi~u khong hgp I~ o phi~u tu O'ng duo'ng o ca phan tuo ng du'o'ng 0% sa ca phan bi~u quy~t cua ca dong d1,1 hqp Tang sa phi~u hq'p I~ 13 phi~u tu'o'ng duo ng 1.259.996 ca ph n tu'o'ng du'o'ng 100% s6 phi~u d6ng y sa ca phan bi~u quy~t cua ca dong dl! hqp 13 phi u tuang duang 1.259.996 c6 phan tuang duang 100% s6 c6 phan bi ~ u quy t cua c6 dong d!j hqp s6 phi u khong d6ng y 0 phieu tuang duang 0 co phan tuang duang 0% so co phan bieu quy t cua c6 dong d!j h9p s6 phi~u khong c6 y 0 phieu tuang duang 0 co phan tuang duang 0% so co phan bieu quy~t cua c6 dong dv h9p ki n 9. Thong qua vi~c chu tjch HDQT kiem nhi~m Tang giam dac cong ty K t qua bi~u quy t: sa phi~u khong hq'p I~ 0 phi~u tuo ng du O'ng 0 ca phan tu'o'ng dll'o'ng 0% s6 ca phan 619
bieu quy~t cua ca dong a., h<.>p TBng sa phi~u h9 p I~ 13 phi~u tu'o ng du'ong 1.259.996 ca phfin tu'o'ng du'o'llg 100% s6 phisu d6ng y sa ca phfin bi~u quy~t cua ca dong dy h<,>p 13 phisu tuang duang 1.259.996 c6 ph n tuang duang I 00% s6 c6 ph n bi~u qu yst cua c6 dong dv h9p s6 phisu khong d6ng y 0 phieu tuang duang 0 co phan tuang duang 0% so co phan bieu quyst cua c6 dong d1,r h9p s6 phi Su khong c6 y 0 phieu tuang duang 0 co phan tuang duang 0% so co phan bieu quyst cua c6 dong d\f h9p kisn 10. Thong qua to' trinh uy quy~n cho HDQT ky k~t cac h<;rp dfing c6 gia trj d~n 100 t)' dfing KSt qua bi~u quyst: sa phi~u khong h<;rp I~ 0 phi~u tll'o'ng du'o'ng 0 cfi ph n tu O'ng dll'o'ng 0% sa ca phin bi~u quy~t cua ca dong a., h<.>p Tfing sa phi~u h<;rp I~ 13 phi~u tu o ng duo ng 1.259.996 ca phfin tu o ng duo'ng 100% s6 phisu d6ng y sa ca phfin bi~u quy~t ciia ca dong dy h<,>p 13 phisu tuong duang 1.259.996 c6 ph n tuang duang I 00% s6 c6 ph n bi ~ u quyst cua c6 dong d1,r h9p s6 phisu khong d6ng y 0 phieu tuang duo ng 0 co phan tuo ng duang 0% so co phan bieu quyst cua c6 dong d1:1 h9p s6 phi Su khong c6 y 0 phieu tuang duang 0 co phan tlrang duang 0% so co phan bieu quyst cua c6 dong d\f h9p kisn 11. Thong qua to trinh v~ phuo'ng an tang van di~u I~ b~ng phat hanh ca phi~u rieng le KSt qua bi~u quyst: sa phi~u khong h<;rp I~ 0 phi~u tu o ng du O'ng 0 ca phfin tu O'ng du o ng 0% sa ca phfin bi~u quy~t cua ca dong dy h<.>p Tfing sa phi~u h<;rp I~ 13 phi~u tu'o'ng dll'ong 1.259.996 ca phfin tu'o'ng du'o'ng 100% sa ca phfin bi~u quy~t cua ca dong dy h<,>p s6 phisu d6ng y 13 phisu tuang duang 1.259.996 c6 ph n tuang duang I 00% s6 71 9
co phan bieu quyet cua co dong di.r h<;>p s6 phi~u khong d6ng y 0 ph_ieu tua~g duang 0 co phan tuang duang 0% so co phan bieu quyet cua co dong d\.f hqp s6 phi~u khong c6 y 0 ph_ieu tua~g duang 0 co phan tu'o'ng duang 0% so co phtln bieu quyet cua co dong d\.f h<;>p ki~n 12. Thong qua to' trinh v~ s6 IU'Q'ng thanh vien HDQT, BKS nhi~m ky 2017-2022 K~t qua bi ~ u quy~t: SB phi~u khong hq'p I~ 0 phi~u tll'o ng du O'ng 0 ca phan tu o ng du'o'ng 0% s6 ca phan bi~u quy~t ciia ca dong d\f hqp Tfing sa phi~u hq'p I~ 13 phi~u tll'o'ng du'ong 1.259.996 ca phan tu O'ng du'o'ng 100% Trong d6 : s6 phisu ct6ng y sa ca phfin bi~u quy~t cua ca dong dl} hqp 13 phisu tuang duang 1.259.996 c6 phftn tu'o'ng duang 100% s6 c6 phfin bi ~ u quy ~ t cua c6 dong d\l h<;>p s6 phi~u khong d6ng y 0 ph_ieu tua~g duang 0 co phan tuang du ang 0% so co phan bi ~ u quyet cua co dong d\.f hqp s6 phi~u khong c6 y 0 phieu tuang duang 0 co phan tuang duang 0% so co phan bieu quy~t cua c6 dong d\.f h<;>p ki~n! K~t qua bfiu thanh vien H()i d6ng quan trj, ban ki~m soat b~ng hinh thfrc bau d6n phi~u - T6ng s6 phisu phat ra: 13 phisu tuang (mg v6i 1.259.996 c6 phfin - T6ng s6 phi~u thu v~: 13 phi~u tu'o'ng (m g v6i 1.259.996 c6 phfrn T6ng s6 phiiu h(jp! : 13 phiiu tuang ung vai 1.259.996 c6 phdn T6ng s6 phiiu kh6ng h(jp! : 0 phiiu tuang ung vai 0 c6 phdn KSt qua bftu thanh vien H(>i d6ng quan trj: STT HQ ten sti phieu bfiu Ty I~ % so v6i tong sf> ca phan tham d\f d~i h()i 1 D?ng Quang Nam 1.259.996 100% 2 Nguy~n Giang Nam 1.259.996 100% 3 Nguy~n VG Tr9ng Minh 1.259.996 100% 4 Phan Hong San 1.259.996 100% 5 Le Thi Quyen 1.259.996 100% KSt qua bftu thanh vien Ban ki~m soat: 819
STT HQ ten s6 phieu bau Ty I~ % so v6i tfing J.? ' so co phan tham di! d:;ti hqi 1 D6 Thi Huong Thu 1.259.996 100% 2 Trinh Thi Duyen 1.259.996 100% 3 Nguy~n Thi Anh Tuy t 1.259.996 100% Bien ban nay do Thu ky d~i h(>i ghi l~i d~y du va trung th1,rc, g6m 09 trang da duqc d9c va duqc D~i h(>i d6ng c6 dong thong qua tnr&c khi k t thuc phien hqp. Phi en h9p D~i h(>i d6ng c6 dong thm'.rng niem nam 2017 cua Cong ty C6 ph~n Sara k t thuc vao h6i 11 gia 45 phut cung ngay. Tl7 Hoang Thi Van Anh 919