- 11 c6ng Tv ci> - clie:t~omavnzra:n --[ c()ng--~~~~c~p- ~~~~!~ :a~~~p~~nj~tnam l 1 I l I J i I S&: 01/2017/D:~~~ ".. _j_ Tp.HJ Chi Minh ngily 27 thting 05 niim 2017 BIEN BAN HOP. DAI. HOI. DONG co DONG THUONG NIEN 2017 Ph n thll' nhit: GIOITIDEU, ClllfONG TRiNH, TO CHUC CUOC HOP I. CONG TY CO PIIAN CHE T~O MAY DZi AN 1. Gifty CNDKKD s6 3700363445 do Sa K~ hoc;tch d~u tu tinh Binh Duang cftp, dang ky lk d~u ngay 19/011200 I, dang ky thay dbi lk thu 11 ngay I 011012013 2. E>ia chi trv sa chinh: s6 3, duemg s6 I, Khu Cong nghi~p Song Thk I, Phuemg DIAn, Thi xa DIAn, tinh Binh Duang. II. THOI GIAN VA DJA DIEM D~ HQI 1. Khai mc;tc: 09 gia 00 phut ngay 27 thang 05 nam 2017. 2. E>ia dism: sa 117-123 DBng KhO'i, Qu~n 01, Tp. HCM. III. THANH PIIAN THAM Dl/ D~ HQI 1. 33 cb dong dang sa hfru cb phk (ho~c uy quy~n sa hfru) co quy~n dv E>c;ti h(>i va bisu quy~t. 2. Cac thanh phk khac. IV. ClllfONG TRiNH VA NQI DUNG D~ HQI (Dinh kem bien bim nay) v. DOAN CHU TJCH 1. Ong E>~g E>inh Hung - Chu tich HE>QT kiem Tbng Giam d6c - Chu tqa 2. Ong Vo Anh Thl,ly - Thanh vien HE>QT -Thanh vien VI. Tlllf KY DOAN D~ HQI 1. Ba Hb Thi Trang - Tru&ng Ban thu ky 2. BaLe Thi Duy Phuang - Thanh vien Ban thu ky VII. BAN KIEM PIDEU 1. Ba Hb Thi Trang - Tru&ng Ban kism phi~u 2. BaLe Thi Duy Phuang - Thanh vien Ban kism phi~u D{li h{ii ilii hiiu quyit nhlit tri vi ChuO'Ilg trinh D{li h{ii t!jng c6 dong, thimh ph lin Chit tjch doim, Thu kf iloim, Ban kiim phiiu
VIII. BAO cao xac N~ Tlf each CO DONG, DIEU KI]J:N TIEN IIANH D~ H(>I: Ban kism tra tu each cb dong da bao cao danh sach cb dong (va ngum duqc cb dong uy quy~n hqp 1~) tham dt,r d~ h(>i, s6 cb phfui c6 quy~n bisu quy~t: 1. TfJng s6 cb dong va ngum duqc uy quy~n tham dv: 2. Tbng s6 cb phfui c6 quy~n bisu quy~t cua cb dong t~ d~ h(>i: 3. Tbng s6 cb phfui c6 quy~n bisu quy~t cua toan cong ty: 33 ngum 3,364,255 cb phfui 5.395.985 cb phfui 4. Ty 1~ phfui tram giua tbng s6 cb phfui c6 quy~n bisu quy~t cua cb dong ~ dc;ti h(>i v6i tbng s6 cb phfui c6 quy~n bisu quy~t toan cong ty la: 62,35 % Ciin Ctr tj lf 62,35% tren tray, Ban kiim tra tu each cj dong cong ba D{li h{h t/jng cj dong ntzy La h{j]j lf, tlu ttiju kifn tiin hanh. Ph~n thu hai: NOI DUNG DAI HOI I. cac BAO cao T ~ D~ H(>I 1. Ong D~g Dinh Hung bao cao: Bao cao cua HDQT v~ hoc;tt d(>ng nam 2016; Bao cao TfJng k~t hoc;tt d(>ng SXKD nfun 2016 va k~ hoc;tch hoc;tt d(>ng SXKD 2017; Ta trinh v~ thu lao HDQT va BKS; 2. Ong Vii NgQC Thanh bao cao: Bao cao cua BKS v~ hoc;tt d(>ng kism soat nam 2016. Ta trinh v~ vi~c Iva chqn cong ty kism toan BCTC nam 2017. II. cac Y KIEN PHAT BIEU T~ D~ H(>I Cac cb dong va doan chu tqa ban bc;tc v~ cac v.in d~ sau: 1. Ban v~ muc tra va thai hc;tn chi tra cb rue. => Th6ng nh~t chia muc 1 m6i va 5% cii. 2. Dong g6p y ki~n: DAu tu them v~ nghien Clru phat trisn cho san pham cii va san phfun m6i 3. Thao lt$1 va trinh bay nhtrng doanh thu hi~n c6=> Dc;tt k~ hoc;tch nam 2017 III. cac QUYET DJNH CUA D~ H(>I DONG CO DONG Dc;ti h(>i da ti~n hanh thao lt$1 va bisu quy~t lfui luqt thong qua nhfrng quy~t dinh sau day: 1. Thong qua bao cao ciia HDQT v~ ho~t d()ng nam 2016 K~t qua bi~u quy~t sa hrqllg Ty ~~ TS cb phan tham gia bisu quy~t 3,364,255 TS cb phfui bisu quy~t tan thanh 3,364,255 TS cb phfui bisu quy~t khong tan thanh 0 TS cb phan bisu quy~t khong y ki~n 0
2. Thong qua Bao cao TBng k~t ho~t d()ng SXKD nam 2016 va k~ ho~ch ho~t dqng SXKD 2017 K~t qua bi~u quy~t sa hrc}"ilg Tyl~ TS c6 phfin bisu quy~t tan thanh 3,364,255 TS c6 phfin bisu quy~t kh6ng tan thfmh 0 TS c6 ph<in bisu quy~t kh6ng y ki~n 0 3. Thong qua Bao cao ciia BKS v~ ho~t dqng ki~m soat nam 2016 }(~t e qua b"a 1eu quye ~t sa hrq'ilg Ty I~ TS c6 phfin bisu quy~t tan thanh 3,364,255 TS c6 phfin bisu quy~t khong tan thanh 0 TS c6 ph<in bisu quy~t kh6ng y ki~n 0 4. Thong qua TO' trinh v~ thu lao HDQT va BKS K~t qua bi~u quy~t sa luc}"ilg Tyl~ TS:c6 phfin tham gia bisu quy~t 3,364,255 TS c6 ph<in bisu quy~t tan thfmh 3,364,255 TS c6 ph<in bisu quy~t khong tan thfmh 0 ~ 1NG 6Pl TA oz.\..._ - '" T rs c6 ph<in bisu quy~t khong y ki~n 0 5. Thong qua TO' trinh v~ vi~c ll!a chqn cong ty ki~m toan BCTC 2017 K~t e qua b"a 1eu quye ~t sa luc}"ilg Ty I~ TS c6 ph<in bisu quy~t tan thfmh 3,364,255 TS c6 ph<in bisu quy~t kh6ng tan thanh 0 TS c6.phfin bisu quy~t kh6ng y ki~n 0
6. Thong qua Bao cao tai chinh ki~m toan nam 2016 & Phll'ong an phan phai IQ'i nhu~n nam 2016 K~t qua bi~u quy~t sa IU'Q'Ilg Ty I~ TS c6 phfui tham gia bi~u quyst 3,364,255 TS c6 phfui bi~u quyst tan thanh 3,364,255 TS c6 phlln bi~u quyst khong tan thfmh 0 TS c6 phfui bi~u quyst khong y kisn 0 7. Thong qua Tir trinh v~ bfi sung nganh ngh~ kinh doanh. K~t qua biiu quy~t sa IU'Q'Ilg Ty I~ TS c6 phfui tham gia bi~u quyst 3,364,255 TS c6 phfui bi~u quyst tan thanh 3,364,255 TS c6 phfui bi~u quyst khong tan thanh 0 TS c6 phfui bi~u quyst khong y kisn 0 IV. CAC QVYET DJNH DA Dlf<)C THONG QUA 1. Thong qua cac bao cao ciia HDQT v~ ho~t d(}ng nam 2016 2. Thong qua Bao cao TAng k~t ho~t d()ng SXKD nam 2016 va k~ ho~ch ho~t d()ng san xu~t kinh doanh nam 2017 Trongd6: K~t qua ho~t d(}ng SXKD nam 2016 (HQ'P nh~t): STT Chi tieu DVT K~ Thl}'c hi~n ho~ch nam 2016 1 Doanh thu Ty dong 262 270 2 Lqi nhu~n tru6c thue Ty dong 28 16 3 Lqi nhu~ sau thue Ty dong.. 21,8 0 4 Tong tai san Ty dong 212 5 von chu sa hilu Ty dong 105 6 Ui.i ca ban tren co phieu Dong 2.971 K~ ho~ch san xu~t kinh doanh nam 2017 : STT Chi tieu DVT K~hoach 1 Doanh thu Ty dong 300 2 Lqi nhu~n sau thue Ty dong 20
3. Thong qua vi~c tra thu lao Hqi dang quan trj va Ban ki~m soat: Thu lao thanh vien HDQT: 2.000.000 dbng/thang. Thu lao thanh vien BKS: 1.000.000 dbng/thang. 4. Thong qua vi~c llpl ChQn cong ty ki~m toan Bao cao tai chinh nam 2017 Vi~c ki~m toan Bao cao tai chinh nam 2016 duc;rc thvc hi~n bm Cong ty TNHH Ki~m to an va Dich V\1 Tin hqc TP.HCM. Trong truemg hqp dam pharr v6i Cong ty TNHH Ki~m toan va Dich V\1 Tin hqc TP.HCM khong thanh cong thi H<)i dbng quan tri duc;rc toan quysn Iva chqn Cong ty ki~m toan nhfun ml,lc dich ki~m toan Bao cao tai chinh cho nam tai chinh 201 7. 5. Thong qua TO' trinh Bao cao tai chinh ki~m toan nam 2016 & Phuong an phan phfii IQ'i nhu~n nam 2016 STT Chi tieu DVT sa lieu 1 Lai sau thu~ Ty dbng 16 2 Trich quy d~u tu phat tri~n ( 1) Ty dbng 1,6 3 Trich quy khen thu6ng ( 6 %) Ty dbng 0,96 4 Chi tra c6 tuc bling tijn m(lt (1) nam 2016 Ty dbng 5,4 5 Chi tra c6 tuc bling tijn m(lt (5%) nam 2014 Ty dbng 2,7 6 Loi nhuan d~ lai Ty dbng 5,3 6. Thong qua TO' trinh vi b8 sung nganh nghi kinh doanh. STT Ten n2imh n2h~ Ma n2imh 1 San xufrt may bam may nen, voi va van khac 2813 v. THONG QUA BIEN BAN f)~ HQI DONG co DONG THUONG NIEN NAM 2017 1. Ba Phan Thi Linh, thay m~t Ban thu ky doan dqc toan van Bien ban D?i h<)i dbng C!J dong thuemg nien nam 20 17cua Cong ty Cb ph n Ch~ 4to may Dzi An. 2. D?i h<)i bi~u quy~t nh~t tri 1 0 thong qua Bien ban D?i h<)i dbng cb dong thuemg nien 2017. VI. BE M;.C f)~ HQI 1. Ong D~g Dinh Hung - Chu tich HDQT Cong ty, thay m~t Doan chu tich d~i h<)i tuyen b6 b~ m~c k)r hqp D?i h<)i dbng cb dong thuemg nien Cong ty nam 2017. 2. D?i h<)i k~t thuc luc 12 gia 00 phut cling ngay. THVKY HOTJqTRANG