hli- Mesecurities cono ry cp cn0xe xhoat{ Ma TOa nha MB, 56 3 Lieu Gial, Ha Noi, Mgt Nam Tel: +84 24 3726 2600 www.mbs.com.vn u0n gan KI6,II phlf,u EAr Her oonc co oonc THIIoNG NItN NAvt zozo Kinh thua Egi hqi, HOm nay, ngdy 03 thring 06 n6m 2020 tqikh6ch sqn Lotte Ha NOi, 54 Li6u Giai, Ba Einh, Hi NQi, Ban ki6m phi6u DAi hqi d6ng co d6ng thuong nion C0ng ty CP Chung ktroan MB n6m 2020 bao g6m: 1. BaHa Thi Tuy6t Nhu.g -Trucrng ban 2. Ong Trdn Hoang Scrn - Thinh vi6n 3. BdD{ng Thu Linh -Thdnh vion C',c4 *l o { Ban ki6m phi6u ti6n hdnh ki6m phitiu l6y f ki6n co d6ng c6c v6n da tai Dai hqi co d0ng thuong ni6n MBS ndm2a20: A. XST QUA BIEU QUYET BANG GIO THE BIEU QUYET 1. Efl hqi th6ng qua Doin Chri tich, Ban ki6m phi6u, Ban thu kf. T6ng s5 co phan c6 quyan bi0u quyot t4i D4i hqi: 141,0 63,486 co phan r6t qui nhu sau: a) SO co phan tan thanh la 141,063,486 CP, tuong ung 100 %tdngs6 co phan c6 quydn bi0u A, quy6t tai Epi hqi. b) SO co phan kh6ng tan thanh la 0 CP, tucrng ung 0 %tdngs5 co phdn c6 quyon biou quy6t c) SO c6 phan ktron g c6! kitin ld 0 CP, tuong ung 0 % tingsd co phan c6 quydn biou quy6t 2. Dai hqi th6ng qua Chuong trinh Dai hqi. T6ng si5 c6 phan c6 quyan tei Dai hqi: 141,0 63,486 co phdn K6t qui bi6u quyot nhu sau: a) SO c6 phan trin thanh la 141,063,486 CP, tucrng ung 100 % t6ng so cd phan c6 quyon bi6u quyist tai Dai hqi. b) SO co phan kh6ng tan thanh h 0 CP, tucrng ung 0 % t6ngs6 co phdn c6 quyiin bi6u quyot tai Dai hoi" c) SO co phan khon e c6!, ki6n ld 0 CP, tucrng ung 0 % t6ng s6 c0 phan c6 quy6n biou quyot I
3. Dgi hqi thdng qua Quy ch6 hm viqc cta Dgi hqi. TOng sd co phan c6 quyan tpi Dpi hqi: 141,063,486 co phan K6t qui nhu sau: a) 56 co phan tan thenh h 141,063,486 CP, tucrng rmg 100 %tbngso co phan c6 quy6n biou quy6t tai Dai hoi. b) 56 c6 phan kh6ng t6n le 0 CP, tucrng rmg 0 % tdng s5 co phan c6 quydn bi0u quy6t tai E+i h0i. c) SO co phan khon g c6!, kion h 0 CP, tucrng rmg 0 % tdrry so c6 phen c6 quyan biou quy6t tpi Dai hqi. 4. Eai hqi th6ng qua Td trinh bau cfr bo sung vi6n HDQT nhiqm ky 2018-2023 TOng s6 co phan c6 quy6n biou quy6t tei Dai hqi: 141,085,949 c6 phan Ktit qui nhu sau: a) SO co phan tan thanh le 141,085,g49 CP,tuong rmg 100 %t}ngs6 c6 phan c6 quyon bi u quy6t tai Dai hqi. b) SO co phan kh6ng tan thenh le 0 CP, tuong rmg 0 %t6ngsd c5 phan c6 quyon biou quy6t tai Eai hqi. c) 56 co phan khong c6 i ki6n ld 0 CP, tuong tmg 0 %tbngs5 c6 phan c6 quyan bi0u quytst 5. Dai hqi th6ng qua Quy cu6 fiu cfr bo sung vi6n HDQT T6ng s5 c6 phan c6 quyan bi6u quyiit tai Dai hqi: 141,085,949 co phdn K6t qui bi0u quyot nhu sau: a) SO co phan tan thenh h 141,085, g4g CP,tuong ung 100 % t6ng s5 c6 phin c6 quyan bi0u quy6t tei Dai hqi. b) SO co phan kfi$ng tan thenh le 0 CP, tuong rmg 0 % tdngs6 co phan c6 quydn biou quy6t c) SO co phan kfron e c6!, ki6n ld 0 CP, tumrg ung 0 % tbng so c6 phan c6 quydn bi0u quy6t tai Dei hoi. 6. Dai hqi th6ng qua Bien bin hgp DIIDCD thulng ni6n 2020 TOng so c6 phan c6 quyen bieu quytit t4i D?i hqi: 141,085,949 c6 phan K6t qut nhu sau: a) 56 co phan tan thanh la 141,085,g4g CP,tuorrg rmg 100 %tdngs6 co phan c6 quyan bi6u quy0t b) SO co phan kh6ng tan thanh la 0 CP, tucrng ung 0 % t6ngs5 co phan c6 quy6n bi6u quydt c) 56 c6 phan khon g c6 Y ki6n ld 0 CP, tucrng rmg 0 % t6ng s6 co phan c6 quy6n bi6u quyot z h-)
n. rnr eua nffiu euyer sanc purnu smu euyer B6o c6o tinh hinh phi6u dd ph6t cho c6 d6ng 55 phi6u 55 co plan c6 quyiin SO phi6u biou quyi5t de ph6t: 31 141,085,949 SO phiou bi6u quytit dd thu va: 3l 141,085,949 SO phi6u hq'p lq: 31 141,085,949 56 phi6u kh6ng hqrp lq: 0 0 K6t qui ki6m phi6u: 1. Thdng qua 86o c6o t6ng k6t hogt tlqng cria HQi tl6ng quin tri nim 2019, phuong huttug ho4t dqng nlm 2020. 56 c6 ph+n co quyen bi6u quyot Tilg% t6ng s6 c6 phdn c6 quyon bi0u qryi5t tai rlai hoi Tdn thhnh Khdng tin thlrnh hsp l0 100 % 4. :1 co co Htil.t...l -s 7 Thdng qua B6o c6o k6t qufr hoqt tlqng kinh doanh nlm 2019 vn k6 ho4ch kinh doanh nlm 2020. S6-tphan c6 quyon biou quyot XtAY"t6ng s6 c6 phdn c6 quyan bi6u quytit tai dai hoi Tin Phi6u hqp l0 Khdng t6n hgp le t00 % 3 ua B6o c6o cfia Ban Ki6m so6t co ni0n nim 2020 SO c6 bi0u q ph+n co quyen uyot Tirc%tdng s6 c6 phdn c6 quyan bi6u Tin PhiSu hsp l0 141,085,949 0 100 % Kh6ng c6 y ki6n 0 0
*t/ 4. B6o c6o tinh hinh nrem nlm 2019 56 c6 ph6n c6 quydn r.l a. oleu quyel TiIQ%t6ng so co,). I..:. pnan co quyen Dleu quytit tai dai hoi Tdn Phi6u hqp lg r00 % 5. Thdng qua Td trinh B6o c6o tiri chfnh nim 2019 di duqc ki m todn, phuolg 6n phfln phiii d6n nflm 2019 vn k6 nim 2020 56 c6 phdn c6 quyon bi6u quytit Ti le % t6ng.s6 c6 phdn c6 quy6n bi6u Tdn Phi6u hqp l0 Kh6ng t6n Khdng c6 f ki6n PhiSu khdng hsp lq t00 % 6, Thdng qua Til trinh Lrya chgn c6ng ty ki6m to6n nim 2020 56 co phin c6 quy n bi6u quytit TilQ%t6ng.sd c6 phan c6 quy0n bi6u quytit tai dai hoi Tin thlrnh Kh6ng tfn hqp l0 r00 % 7. Th6ng qua Til trinh Thi lao HQi d6ng qufrn tri, Ban Ki6m soit nim 2020 56 c6 phdn c6 quy0n bi6u quyot Tite' % t6ngs6 co phdn c6 quyen bi u quvet tai dai hoi Trin thlrnh Kh6ng tfn Khdng c6 f ki6n hqp l0 t00 % 4
8 Th6ng qua Tir trinh Srla O6l Oidu lq C6ng ty 56.c6 phdn c6 quy n Ti lq % t6ng.s6 c6 phdn c6 quydn bi6u quy6t tai dai hoi Tdn Phii6u Kh6ng t6n thanh Kh6ng c6 f ki5n r0 g. Th6ng qua Til trinh Srfra d6i, b6 sung Quy ch5 nqi bq vd quin tri C6ng ty 56 c6 phdn c6 quydn Tt lq % t6ng sii c6 phin c6 quydn bi0u Tin 10. Th6ng qua Tir trinh Thay d6i trg s& C6ng ty 56 c6 phan c6 quy6n Ti lq % t6ng so c6 phan c6 quyan biau quy0t tai tlai hoi Phi6u hsp lq Kh6ng c6 f kisn PhiSu kh6ng hqp l0 14t,085,949 0 0 0 t0 Tin Phiiiu hqp IQ Khdng c6 f kisn 10 ;GI,IJAI (HC l! t 4 11. Th6ng qua Ttr trinh Quy ch6 hut6mg din thrpc hiqn bd phi6u iliqn trfr Sti. c6 phdn c6 quy6n ^^,^;,.t I i I r I9 70 tong so co phan c6 quyan bi6u quytit tai aei hoi Tin thdrnh Kh6ng tdn 141,085,949 0 Kh6ng c6 f kiiin t0 hsp lq 0 0 5
+{ 12. Th6ng qua Ttr trinh Beu b6 sung vi6n IIDQT cho nhiqm ky 2018-2023 56 co phdn c6 quy0n biou quvtit TilQ%t6ng s6 c6 phan c6 quy6n bi6u T6n Khdng tdn r00 % c. rfreuanaucu 1. K6t qufl b6 phi6u biu vi6n IDQT 35 phitiu biu cri b6 sung TV HDQT nhiqm ky 2018-2023 dd ph6t: SO phi6u bau cfr b6 sung TV HDQT nhiem ky 2018-2023 dd thu v0: SO phitiu bau crl bo sung TV HDQT nhiqm ky 2018-2023 kh6ng hqrp lq: 36 phi6u bau cir TV HDQT nhiem ky 2018-2023 hqrp lq: 31 phi6u 31 phi6u, trong d6: 0 phi6u 31 phi6u K6t qu6 bau: STT Hg vi ton UngviOn Sii phi6u biu ri re (Sti phi6u biu/s6 c6 phin c6 quydn biu tai DH) I Ong Lo vii5t Hai 141,113,752 100,02yo 2 Bd Nguy6n Minh HA"g 141,058,146 99,980h 2. DANH SACU rr0ng Cu HQI oonc QUAN rnl: K t qui trung bau cri b6 sung vi6n HQi d6ng Quan tri 1 Ong L0 vi6t Hai 2 BdNguy6n Minh HAng Viec kigm phitiu ktit thtrc vdo h6i l0 gid 25 phrit ctrng ngdy vd dugc lap thanh bi6n ban, dugc c6ng b6 tai Dei hqi tl6ng c6 d0ng thuong ni n nlm 2020 Cdngry C6 pfran Ctung ktroan MB' 6
T/]VI. DOAN CHO TICH TICH 6 e Hd N i, ngdy 03 thdng 06 ndm 2020 T/IVI. BAN KIEM PHIEU TRIIONG BAN { * Lt eu6c MINH IIA THI TTIYET NHUNG D 7