TONG CONG TY CAP NU'OC SAI GON TRACH NHIEM HUU HAN MOT THANH VIEN CONG TY CO PHAN CAP NIIOC NHA BE LONG HOA XA HOI CHU NGH1A VIET NAM DOc 14p - Tv do - Hqnh phtic s6: 113 4 /TB-CPCNNB-TCHC Tp. Ha Chi Minh, ngay 7- thong 05 nom 2018 THON G BAO Ve ngay (Tang ky cuoi ciing de thus hien quyen chi tra co tire aim 2017 bang tien Kinh giri: Trung tam Drul4 Chimg khoan Viet Nam Ten T6 eh& phat hanh: Cong ty co phalli Cap niwc Nha Be Ten giao dich: NHA BE WASUCO JSC Tru so. chinh: 1179 throng Nguyen Van Linh, khu ph6 4, phuerng Tan Phong, quan 7, Tr.HCM Dien thoai: (028) 5412 2499 Fax: (028) 5412 2500 Chung toil thong boo den Trung tam Lini 147 Ch'ing khofin Viet Nam (VSD) ngay dfing 147 cut)i cling de lap danh sfich nguri:ri so. him cho cluing khoan sau: Ten chimg khodn: Co phieu C8ng ty co phan Cap nage Nha Be Ma chimg khodn: NBW Loai chung khoan: Ce phieu ph6 thong Menh gia giao dich: 10.000 d6ng San giao dich: HNX Ngay dang ky cu6i ding: 30/05/2018 1. 14 do va mac dich: - Chi tra c15tirc nom 2017 bang tien 2. NOi dung et] the Chi tra co tier nom 2017 bling trjn - TS/1e thuc hien: + D6i voi c6 phieu: 8%/c6 phieu (01 c6 phieu dugc nhan 800 dong) - Ngay thanh town: 26/06/2018 - Dia diem that hien: + Doi voi chi:mg khoan hru Nguari so Ulu lam thu tvc nhan co tint tai cac Thanh vien hm14 ncti mop tai Icy. CO ca 1
+ D6i voi &ling khoan chua krul4/: nguiyi se. him khi den nhan co tic phai xudt trinh Chimg minh nhan dan/can cuac ding clan hoac ho chieu va lam thu tuc nhan co tirc vao cac ngay lam viec trong tuan tai: Cong ty Chirng khoin Ngfin hang Bong A Dia chi: Tang 2-3 Tea nha 468 Nguyen Thi Minh Khai, Q. 3, Tp. HCM hoac 66-68 Nguygn Cong Trir, Quan 1, Tp. HCM. Thai gian: tir ngay 26/06/2018 den hest ngay 26/07/2018. Cong ty Co phalli Cap nu6c Nha Be Dia chi: 1179 duang Nguygn Van Linh, khu pile 4, phuang Tan Phong, quan 7, Tp.HCM. Thai gian: tir ngay 01/08/2018. Be nghi VSD lap va giri cho Cong ty cluing toi danh sach nguiri sir him chiing khoin tai ngay Tang ks, cu6i clang neu tren vat) dia chi sau: - Dia chi nhan Danh sach (ban clang): 1179 duang Nguygn Van Linh, khu pho 4, phuang Tan Phong, quan 7, Tp.HCM. - Dia chi email nhan file cid lieu: tchccapnuocnhabe()gmail.com Chung toi cam ket nhirrig thong tin ye nguai soy hifu trong danh sach se &rye sir dung (hang muc dich va tuan thu cac quy dinh cua VSD. Cong ty chung toi se hoan toan chiu trach nhiem truck phap luat neu co vi pham. Noi nhan: - Nhu tren; - UBCKNN; - SGDCK HN; - Ltru HS, VT. 1
TONG CONG TY CAP NIJOC SAI GON TRACH NHIEM HfrU HAN MOT THANH VIE CONG TY CO PHAN CAP Milk NHA BE : 01/2018/NQ-DHDCD CQNG HOA x A MN CHU NGHIA VIVI' NAM Doc lap - TIT do - Hanh phtic Tp. Ha Chi Minh, ngay 24 thang 04 /lam 2018 Can co.: NGH BAI HO BONG CO El CONG TY CO PH - LuSt Doanh nghiep so 68/2014/QH13 - Lust Chirng khoan s6 70/2006/QH11 n - LuSt sua 'lei, be sung met se dieu c 24/11/2010; QUYET NG THVONG NIEN 2018 CAP NU'OC NHA BE - Dieu 1e to chile va hoat Ong cua Cong ty ce phan Cap nuoc Nha Be; - Nei dung va ket qua cuec hop thtrang ty c6 phan Cap nuac Nha Be ngay 24/ Nguyen Van Linh, P. Tan Phong, Qu gay 26/11/2014; ay 29/06/2006; a Lust chimg khoan so 62/2010/QH12 ngay len nam 2018 dm Dai hei deng co clang Cong 1 4/2018 tai Hei twang Cong ty - 1179 dirong 7, Tp.HCM, QUY T NGH! Di'eu 1. Thong qua Bac) cao Tong ket trc hien Ice hoach san xuat kinh doanh na 2017 va Phuong huang, nhie vu ice hoach nam 2018 vai met so chi tie chinh nhu sau: STT 1. Kk qua thu'c hien Chi tieu Dun vi tinh.11t.rc hien nam 2016 Ke hoach CAC CHI TIEU SAN XUAT KINH DOANH, Thu'c hien:,..i..% An ve ::i..., 1 San luting ntroc tieu thti 1000 m3 60.897 64.000 65.029 101,61 2 Doanh thu nuac sach Trieu deng xo 548.328 576.448 586.845 101,80 3 Ti le thtic thu tien nu& % 99,76 100 100 100 4 Thay DHN ca nhe Cai 20.026 20.000 22.210 111,05 5 Gin mai DHN Cai 5.976 4.000 5.642 141,05 6 7 Phat trim mang luoi cap nu& Ti le he clan sir dung nuoc sach Met 16.269 18.344 11.919 64,97 % 100,00 100 8 TS, le that thoat mac % 18,72 9 Doanh thu nu6c Sawanew 16,7 TS, Sing 5,2 5,2 100 16,73 5,22 100,00 99,82 100,38.c oi m 1 Q 7 4/ CCi\ co CAP Nit TP
STT Chi tieu 1 T6ng doanh thu 2 Lgi nhuan tru6c thud D011 vi tinh Thyc hien nam 2016 CAC CHI TIEU TAI CHiNII Trieu ding Trieu d6ng Ke hoach Thyc hien % thyc hien so veri KH nam 2017 563.725 596.045 605.730 101,62 12.567 9.283 12.742 137,28 3 TS, le chia c6 tuc % 7,00 7,00 8,00 114,29 STT 2. la hoach san xuat nam 2018 Chi tieu Don vi tinh Thine hien CAC CHI TIEU SAN XUAT KINH DOANH K6 hoach nam 2018 so veri TH (%) 1 San luting ntrac tieu thu 1000 m 3 65.029 67.500 103,80 2 Doanh thu nu& sach Trieu d6ng 586.845 610.136 103,83 3 Ti le thtrc thu tidn nu6c % 100 100 100,00 4 Thay DHN co nho Cai 22.210 22.000 99,05 5 Thay DHN CC 16n Cai 50 50 100,00 6 Gan m6i DHN Cai 5.642 4.500 79,76 7 D6i DHN Cai 686 300 43,73 8 TS, le thk thoat nubs % 16,73 16,00 104,56 9 Ti le 110 dan sir dung mac sach % 100 100 100,00 10 Kinh doanh nu6c Sawanew Trieu d6ng 5.224 5.300 101,53 CAC CHI TIEU TAI CHINH 1 T6ng doanh thu Trieu &nig 605.730 619.836 102,32 2 Lgi nh4n truck thud Trieu d6ng 12.742 12.772 100,24 3 Ty le chia co tire % 8 7 87,50 Cac chi tieu kd hoach Wain 2018 c6 the dugc H6i d6ng quan tri xem xet didu chinh tay theo tinh hinh thtrc to san xuat kinh doanh cua Cong ty trong nam. Dieu 2. Thong qua Bao cao tai chinh da kiem toan. Dieu 3. Thong qua Bao cao hoat Ong cita Hoi dong quan tri va ke hoach nam 2018. Dieu 4. Thong qua Bao cao danh gia dm Ban kiem soat ve tinh hinh va ket qua hoat dong. 2
5. Thong qua vi0 mien nhi"on t anh vien I-18i d6ng (pan tri d6i vai Ong Hira Trong Nghilc6 tir ngay 24/04/2 118. Dieu 6. Thong qua k6t qua btu b6 sun thanh vier) floi dew quail tri nhie'm lcji 2017 2018, cu the nhu sau: Ong I4 Thanh Tai Wing dr la thanh vien HDQT. Diing thei, 116i ding quan tri ien nh*n chirc danh Giant d6c C8ng ty doi vai Ong Him Trong Nghi va b nhi'on Ong 14 Thanh Tai giir chirc vu Giam doc Cong ty. Dieu 7. ThOng qua Phuong an phan p nhu sau: 6i lgi nhulan, trich lap cac quy va chia c6 tirc STT Khoan my Nam 2016 Nam 2017 % Lai nhuan, pilau phoi Ham 2017 2017/ 2016 (%) 1 Lqi nhuan nam trtrov de' 4. 20.000.000 3.090.000.000 73,22 10 2 Lqi nhuan sau thue 11. 25.717.368 11.456.557.301 102,97 3 Lori nhuan phan phi 15. 45.717.368 14.546.557.301 94,79 4 Chia c6 tirc (*) 7. 30.000.000 8.720.000.000 59,95 11:4,,,,9 --- - e, 5 Quy d'au to phat trian 1.248.440.424 1.849.151.118 12,71 144, 6 Quy khen thuong Ban diau hank 500.000.000 312.250.000 2,15 7 Quy khen thuang 2.877.276.944 3.000.000.000 20,62 : " rd. Soc.?45 HO 8 Lgi nhulan de W nam sau 3.090.000.000 665.156.183 4,57 (*) - Ti le chia co drc nam 2016: 7% Von clieu le; Ti le chia ca tirc : 8% Von diju Dieu 8. Thong qua vi& Ay quyen cho 116i dong quan tri xem xet, quy6t dinh cac van de c6 lien quan trong hop dong mua ban si nu& sach nam 2018 gilia Cong ty vai Tong Cong ty Cap nu& Sai Gen TNHH MTV, sau do HOi &Ong guar' tri giao cho Giam doc k hop dong vai Tong Cong ty Cap ntrac Sai Gan MTV. Dieu 9. Thong qua Ti trinh ve thu lao cua Hoi d6rig quan tri va Ban kiem soat trong nam 2018, cu the nhu sau: Cac thanh vien chuyen trach dugc huong lacing va cac lqi ich khac theo he thong thang - bang luang va th6a trete lao d'ong tap.the cua C6ng ty; mac Truong Ban kie'in soat chuyen trach bang vai Ph6 Giam d6c Cong ty. - ThA lao cua cac thanh vien khong chuyen trach: + Thanh vien HDQT : 6.000.000 d6nginguei/thang + Kie'm soat vien : 3.100.000 d'ong/ngtrei/thang + GM') viesc HDQT : 500.000 d6riginguei/thang 3
. va Dieu 10. Thong qua tieu chi lira chon va danh sach cac cong ty kiem toan sau de kiem toan Bao cao tai chinh nam 2018 dm Cong ty: - Cong ty TNHH Kiem toan va Tu van A&C - S6 2 Truing Son, Phugng 2 Quan Tan Binh, Tp. H6 Chi Minh. Cong ty Dich vu Kiem toan va Tu van UHY - Tang 9 Oa nha HL, 82 phi Duy Tan, Phugng Dich Vong, Quan Cau Giay, Ha N6i. Cong ty TNHH Hang Kiem toan (AASC) - SO' 1 Le Phung Hieu, Phueing Trang Tien, Quan Hoan Kiem, Ha N6i. Uy quyen cho HOi ding quail tri lira chon snot cong ty kiem toan trong danh sach neu tren theo tieu chi da dugc neu tai Tei trinh dia. Ban kiem sok de thuc hien kiem town Bao cao tai chinh nam 2018 cna Cong ty. Dieu 11. Thong qua Tar trinh,ve viec sira d6i, 136 sung Dieu Fe t6 chirc va hoat ding cua Cong ty co phan Cap nubs Nha Be. Giao H6i gong guar' tri chinh ban D u iliac) Dieu 1e theo cac kien 3'7 dugc Dai h6i clung, ding thong qua k3't ban hanh Dieu le. Dieu 12. Thong qua To. trinh ve ban hanh Quy the quan tri Cong ty c6 phan Cap nu c Nha Be. Giao H6i Ong quan tri chinh 13't ban Du thao Quy the quan tri Cong ty theo cac 3'f,kien gip 3'7 da dugc Dai h6i clung c6 g thong qua va 1c)'/ ban hanh Quy the quan tri C6ng ty. Dieu 13. Hieu luc thi hanh: H6i ding quail tri, Ban giam d6c Cong ty c6 pltn,cdp nuarc Nha trien khai thuc hien Nghi quyet Dai h6i ding co ding. t6 chirc Ban kiem sok Cong ty c6 phan Cap nugc Nha Be CO trach nhiem giam sat tinh hinh thuc hien Nghi quyet DHDCD thuong nien nam 2018. Nghi quy6t co hieu luc ice tir ngay 14. - Co. ding cong ty; - HDQT; - BKS; - GD; - Lt u. TM. BAI MX BONG CO BONG U TOA BAI.,jco7a.,220, cong TV CO PHAN CAP NlioC "Dc. NHA BE ;,- guyen Doan VA 4