... DI¥NCANDONCONG HoA xA HOI cmr NGIDA VI~T NAM

D{>cI~p - TV do - H~nh phiic

Binh Phuirc, ngay 27 thdng 4 nam 2017120 17/BB-DHDCD

Ten t6 chirc:

Tru SO' chinh:

Di~n thoai:

Gifty DKKD sB:

Thiri gian t6 clnrc:

Dja di~m t6 chtrc:

Chu toa D~i h{>i:

Thrr kY D~i h{>i:

BIEN BAN KY HOPD~I HOI DONG CO DONG TOOCmG NIEN 2017CONG TY CO pHAN THiN DI~N CAN DON

CONG TY co PHAN THirY DI~N CAN DON

Thj tr.1nThanh Binh, Huyen Bu D6p, Tinh Binh Phuoc

06513.563.359 Fax: 06513.563.133

3801068943 dang ky l~n d~u ngay 1111012004, thay d6i l~n thir muoimot ngay 2010112015 do So'K€ hoach va D~u tu Tinh Binh Phuoc cftp

7 gio 30 phut, ngay 27 thang 4 nam 2017

HQitnrong Cong ty C6 ph~nThuy di~n C~n Don

IT Thanh Binh - Huyen Bu D6p - Tinh Binh Phuoc

Ong Nguy~n Van SOlI - Chu tich HQid6ng quan tr]

Ong Nguy~n Van Minh - Truong banThu kY

A. pRAN TmJ NHAT - KHAI M~C D~I HOI

1. Bao cao k~t qua th§m tra tu each c6 dong

DHDCD dff nghe Ong Trin Van Sau - Truong ban Kiern tra tu each c6 dong - Daidien ban t6 clnrc DHDCD thuong nien 2017 cua Cong ty cong b6 k€t qua ki~mtra tucach c6 dong va dC;lidi~n c6 dong d~rhQpnhu sau:

1.1. T6ng s6 c6 ph~n c6 quy~n bi~u quy€t clla Cong ty 1ft:45.999.150 (B6n mlwi nam tri¢u,chin tram chin nnwi chin nghin, m9t tram nam nllwi) c6 ph~n.

1.2. T6ng s6 c6 dong dUQ'cmO'itham d~r:toan bQc6 dong c6 ten trong danh sach dang ky c6dong vao ngay ch6t danh sach ngay 10103/2017, dC;lidi~n cho 45.999.150 (B6n mlf(Jinam tri¢u, chin tram chin nnwi chin nghin, m9t tram nam nnwi) c6 ph~n c6 quy~nbi~uquy€t cua Cong ty.

1.3. T6ng s6 c6 dong tham d\l' hQp (tnl'Cttip hoijc thong qua lty quydn) tgi tho'i di~m 8hOOgio' la 19 c6 dong, dC;lidi~n cho 29.714.838 c6 ph~n bi~lI quy€t, tuO'ng duo'ng v6'i64,60% t6ng s6 c6 ph~n c6 quy~n bi~u quy€t ella Cong ty.

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Dai h<)id6ng C6 dong thuong nien 2017 cua Cong ty c6 phAn thuy di~n CAn DUD OIl'Qcti~nhanh phil hop voi Luat doanh nghiep va Di~u I~Cong ty.

2. Khai mac d~i h(>i

Thay mat Ban t6 chirc, Ong Nguy~n Thanh Long huang dfrn Dai h<)icac thu tuc salt:

Tuyen b6 Iy do t6 clurc DHDCD thuong nien 2017;Gioi thieu va moi Doan Chu tich, Ban thu ky len lam viec.

2.1. Gi6i thi~u va bAu Doan chii tjch, Chii toa, Ban ThO' Icy Dai h(>i.

Doan chu tich:

Ong: Nguy~n Van SO'n

Ong: Mai NgQc Hoan

- Chu tich H<)id6ng quan tr] Cong ty

- Oy vien H<)id6ng quan tri, T6ng Giam d6c

Ong: Nguy~n Quang Tuyen - Oy vien Hoi d6ng quan tr], P. T6ng giam d6c

Chu toa D(li h9i: Nguy~n Van SO'n - Chll tich H<)id6ng qmln tri Cong ty

Ban Thu kY D(li h(>i:

Ong: Nguy~n Van Minh - Trucrng ban thu ky

Ba: Le Thi My TO'o-ngVan - Thanh vien

D(li h(>iail biiu quyit thong qua s6 Iw;mg va thanh phdn Doan Chzi ttch; Ban thu kY ctiaDt;zih(>i,vO'itY I¢ 100% s6 cd phdn co quydn biiu quyit tham d~f t(li D(li h(>i.

2.2. ThOng qua danh sach thanh vien Ban ki~m phi~u

Ong Nguy~n Thanh Long - D~i di~n ban t6 ch(rc - giai thi~u s6 luqng va nhan SI,!' BanKiSm phi~u, lam cac nhi~m V~I:KiSm tra tu cach c6 dong; kiSm phiSu biSu quyet thongqua cac n<)i dung t~i d~i h<)i va lam cong tac t6 ch(rc bAu cli b6 sung thanh vien H<)id6ng qllim trio

(I) Ong: Trftn Van Sau - Truong Ban kiSm phi~lI

(2) Ong: Ph~m Ti~n SO'n - Thanh vien

(3) Ong: Nguy~n Van Blnh - Thanh vien

Dt;zih(>iail biiu quyit thong qua s6 lm;mg va danh sach thimh vien Ban Kidm phiiu cziaDt;zih(>i,vai tY I¢ 100% s6 cdphdn co quydn bidu quyit tham d~f t(li D(li h(>i,

Ban t6 ch(rc mcri Doan chu tich va Ban thu ky len di~u hanh D~i h<)i.

2.3. ThOng qua Chu'O'ng trinh hQp va Quy ch~ lam vi~c t~i DHDCD thO'o-ng nien 2017

Ong Nguy~n Quang Tuy~n - D~i di~n Doan Chll tich - D9C chuung trlnh va QlIYch~lam vi~c t~i DHDCD thuo'ng nien 2017 clla Cong ty c6 phAn thllY di~n cAn Do'n ct,l.thSnhu sau:

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Chuangtrinh d~i ho]:.--~TT Thi)'i gian N(HDUNG Thl!C hi~n

7h30' _ 7h4S' Ti~p don dl}i bi~u, c8 dong Ban t6 chtrcI - Don ti~p khach, kiem tra tu each dai bieu.

- Van nghe chao mung va 6n dinh t6 chirc. Ban t6 chirc

Khai mac:

- Gioi thieu Dai biSu, C6 dong. Ban t6 chirc2 7h4S'- 8h IS' - Gioi thieu thong qua Doan chu tich, Ban thu ky va b~u

Ban t6 chircBan kiem phieu,- Moi Doan chu tjch, Ban thu ky len vi tri lam viec, Chu toa- Bao cao tham tra tu each C6 dong.- Thong qua Chuong trinh, Quy ch~ lam vi~c cua Dai h9i. Chu to?

Ni)i dung ciia Dl}i hi)i Doan chu tich

I. Bao cao k~t qua SXKD nam 20 16; K~ hoach SXKDDoan chu tichnam 2017.

2. Bao cao heat d9ng cua H9i d6ng Quan trio Doan chu tich3. Bao cao hoat d9ng cua Ban KiSm soat. Ban kiSm soat

8h1S'- 9hlS'4 - Bao cao tai chfnh nam 2016 da duqc kiSm toan;

- Phuong an tang v6n di~u I~ nam 2017; Phu·ong anphan ph6i Iqi nhu~n chi tra c6 t(rc nam 2016, trfch I~pcac quy; chfnh sach khen thucrng ... ; Doan chu tjch

- LIla Ch9n don vi kiSm toan nam 2017;- Thu lao cua HDQT va BKS da chi nam 2016 va k~ho?ch chi tra nam 2017.

Thong qua to-trlnh ~u·a~6i Di~u I~ Cong ty; Phu"O"ngansap nh~p Cong ty co phan DT&PT di~n Se San 3A vao

Doan chu tichCong ty c6 ph~n thuy di~n C§n Don; Phuong an tai du,., truc Cong ty c6 ph§n thuy di~n Song Da H.y Nguyen._)

9h IS'- 9hSO' Thong qua to-trlnh thay d6i cong tac nhan Sll (b~u b6 sungTV HDQT nhi~m ky 2014-2019). Doan chu tich

Thong qua quy ch~ b~u CLf thanh vien HDQT. Ban b§u Clr

B~u cu· b6 sung TV HDQT nhi~m ky III nam 2014-2019. Ban b~u cu·

Thao lu~n cac n9i dung cua D?i h9i Doan chu tjch9hSO'- IOh30'

Doan chu tichBiSu quy~t thOng qua cac n9i dung cua D?i h9iBan kiSm phi~u

1Oh30' _ 10h4S' Giai lao; Van ngh~ . Ban t6 chuc

Thong qua k~t qua b~u clr b6 sung TV HDQT. Ban b§u Clr10h4S'- 11h2O'

Thong qua k~ qua kiSmphi~ucac n9i dung cua D?i h9i Ban kiSm phi~u

Thong qua Nghi quy~t va Bien ban D?i h9i. Ban thu kyII h20'- II h3S'

B~mc;tc. Ban t6 ch(rc

N

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Quy ch~ lam viec cua dai hQi: Nhu Uti lieu da trinh dai hQi d6ng c6 dong nam 2017.

Dai hoi ail bidu quyet thong qua noi dung Chuang trinh h9P va Quy chi Dai hr.5i,voi tYl¢ 100% s6cJ phdn co quyen biiu quyet tham du tai Dai hoi.

B. PHAN TOO HAl - cAc xor DUNG DUQC TRiNH BAy T~I D~I HOI

1. Bao cao k~t qua SXKD nam 2016; K~ hoach SXKD nam 2017.

Nguoi bao cao: Ong Mai Ngoc Hoan - Chirc VI,!: Uy vien HDQT; TOD Cong tyNQidung Bao cao: Nhir Utilieu da trinhDai hQi.

2. Bao cao hoat dQng ciia HQi dAng quan trio

Nguoi bao cao: Ong Nguyen Van Son - Chirc VI,!: CM tjch HDQT Cong tyNQidung Bao cao cua HQid6ng quan tri: Nhu tfli lieu da trinh Dai hoi,

3. Bao cao ciia BKS v~ vi~c ki~m soat tlnh hinh ho~t dQng clla Cong ty nam 2016 vak~ ho~ch cong tac nam 2017.

Nguo'i bao cao: Ba DBThi Tram Phuo'ng - Ch(rcVI,!: Truong BKS C6ng ty

NQidung Bao cao: Nhu tai li~uda trinhD~ihQi.

4. Bao cao tai chinh nam 2016 dii dUQ'cki~m toan, phuO'ng an tang van di~u I~ nam2017, phuO'ng an phan ph&i IQinhu~n, chi tra cc3tuc nam 2016; Chinh sach khenthlf(Yng; L1}'achQn dO'n vi ki~m toan nam 2017; PhU'O'ngan tra IU'O'ng,thn laoHDQT, BKS va can bQquan IY.

Nguo'i bao cao: Ong Nguy~n Quang Tuy~n - Ch(rc VI,!: P.TOD C6ng ty

NQidung Bao cao: NI1ll'tai li~uda trinh D~ihQi.

S. Sll'a dc3i,bc3sung Di~u I~CllaCong ty cc3ph§n thllYdi~n CAnDO'n.

Nguo'i bao cao: Ong Mai NgQcHoan - Ch(rc V~I:Uy vien HDQT; TOD Cong ty

NQidung: Nhu UtiIi~uda trlnh D~ihQi.

6. Cong tac nhan s1}'Thanh vien HQidAng quan trj nhi~m kY 2014-2019

NguO'ibao cao: Ong Nguy~n Quang Tuy~n - Ch(rc VI,!: P.TOD C6ng ty.

NQidung: Nhu tai li~uda trlnh D~ihQi.

7. ThOng qua Quy ch~ bAuCITbc3sung HQidAng quan tri nhi~m ky III (2014-2019)

NguO'ibao cao: Ong Ph~m Ti~n SO'n-TV ban ki~mphi~u.

NQidung: Nhu UtiIi~uda trinh D~ihQi.

8. ThOng qua Chll truo'ng sap nh~p Cong ty cc3phAn DT & PT di~n Se San 3A vaoCong ty cc3phAn thllY di~n CAnDO'n.

Nguo'i bao cao: Ong Mai NgQcHoan - Ch(rc VI,!: Uy vien HDQT; TOD C6ng ty.

NQidung: Nhu tai li~uda trinh D~ihQi.

9. ThOng qua Chll truO'ng tai eftu truc Cong ty cc3phAn thllY di~n Song Da TayNguyen.

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Nguoi baa cao: Ong Mai NgQc Holm - Chirc vu: Uy vien HDQT; TG£> Cong ty.

NQi dung: Nhu tai lieu da:trinh Dai hQi.

c. PRAN TOO BA - THAo LU~ T~ D~I HQI

Doan chu toa tra Ioi: Dean chu toa da: tra loi thac m~e cua e6 dong va mQt s6 vdn d€ khac.D6ng thoi, ban chu toa cling tiSp thu nhieu y kien dong gop cua cac e6 dong v€ cong tac di€uhanh, quan tr] va hoat dQng tai ehfnh cua Cong ty

D. PRAN THU TV' - CO DONG BIEU QUYET THONG QUA cAc vAN DETRUQC THAM QUYEN CVAD~I HQI CO DONG

1. Thong qua bao do k~t qua SXKD Dam 2016; K~ hoach SXKD nam 2017:DOOCD da: bieu quyet thong qua voi ty Ie nhu sau:

Ty I~ % bi~u quy~t tinh treny ki~n bi~u quy~t S8 cA phftn bi~u quyet tAng s8 cAphftn co quyen

bi~u quy~t tham dl,l'd~i hQiTan thanh 29.714.838 100%Khong tan thanh 0 0%Khong co y kiSn 0 0%2. Thong qua bao do ho~t dQng ciia HQi dAng quan tri:

DHDCD da: bi€u quySt thong qua v6'i ty Ie nhu sau'

~.

V(

TIC".

~~

Ty I~% bi~u quy~t tinh treny ki~n bi~u quy~t S8 cA phftn bi~u quy~t tAng s6 cAph§n co quy~n

bi~u quy~t tham dl,l'd~i hQiTan thanh 29.714.838 100%

Khong tan thanh 0 0%

Khong co y kiSn 0 0%

3. Thong qua bao do ciia BKS v~ vi~c ki~m soat tlnh hlnh ho~t dQng ciia Cong tynam 2016 va k~ ho~ch cong tac nam 2017:

DHDCD da: bi€u quySt thong qua v6"ity I~nhu sau:

Ty I~ % bi~u quy~t Hnh treny ki~n bi~u quy~t S6 cA phftn bi~u quy~t tAng s8 cAphftn co quy~n

bi~u quy~t tham dl,l'd~i hQi

Tan thanh 29.714.838 100%

Khong tan thanh 0 0%

Khong co y kiSn 0 0%

4. Thong qua bao do tai chinh Dam 2016 da dUQ'cki~m toan:

DHDCD da: bi€u quySt thong qua v6'i tY l~ nhu sau:

Ty I~% bi~u quy~t tinh treny ki~n bi~u quy~t S6 cA ph§n bi~u quy~t tAng s8 cAphftn co quy~n

bi~u quy~t tham dl,l'd~i hQi

Tan thanh 29.714.838 100%

Khong tan thanh 0 0%

Khong co y kiSn 0 0%

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S. Tbong qua phuong an-tang Van dj~u l~ niim 2017:

BHDCD da:bieu.quyet thong qua voi ty l~ nhu sau;:--r- ---.----.--

IT5' I~ % bi~u quy~t tinh trenI

i Y ki~n bi~u quy~t sa c6 phftn bi~u quyet t6ng s6 c6 ph§n co quy~nIbi~u quy~t tham dl}'dl;li hQi

Tan thanh 29.714.838 100%Khong tan thanh 0 0%Khong co y kien 0 0%

6. Thong qua phuong an phan ph6i 19i nhuan, chi tra c6 nrc nam 2016:

DHDCD da bieu quyet thong qua voi 15' l~ nhu sau:

~n bien qnyftT5' I~ % bi~u quy~t tinh tren

S6 c6 phftn bi~u quyet t6ng s6 c6 phAn co quy~nbi~u quy~t tham dl}'dl;li hQi

Tan thanh 29.714.838 100%-Khong tan thanh 0 0%Khong co y kien 0 0%

7. Thong qua chinh sach khen thmrng:

DHDCD da bi€u quyet thong qua voi ty l~ nhu sau:

T5' I~ % bi~u quyet tinh treny ki~n bi€u quy~t s6 c6 phftn bi~u quy~t t6ng s6'c6 ph§n co quyen

bi~u quy~t tham dl}'dl;li hQiTan thimh 29.714.838 100%Khong tan thimh 0 0%Khong co y ki~n 0 0%

8. Thong qua vi~c h!a chQn dO'n vi ki~m toan nam 2017:

DHDCD da bi€u quy~t thong qua v6'i ty l~ nhu sau:--

T5' I~ % bi~u quy~t tinh treny ki~n bi~u quy~t S6 cA phftn bi~u quy~t tAng s6 c6 phAn co quy~n

bi~u quy~t tham dl}'dl;li hQiTanthanh 29.714.838 100%Khong tan thimh 0 0%Khong co y ki~n 0 0%

9. Thong qua PhlfO'ng an tra IlfO'ng, thit lao HDQT, BKS va can bQ quan Iy:

DHDCD da bi€u quy~t thong qua v6'i ty l~ nhu sau:

T5' I~ % bi~u quy~t tinh treny ki~n bi~u quy~t S8 cA phftn bi~u quy~t tAng s8 c6 phftn co quy~n

bi~u quy~t tham dl}'dl;li hQiTan thimh 29.714.838 100%Khong tan thimh 0 0%Khong co y ki~n 0 - 0%

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10. Thong qua vi~c sira d3i, b3 sung Di~u l~ ciia Cdng ty e8 phftn thiiy di~n Cftn Don:

BHDCB dll bieu quyet thong qua voi ty I~ nhir sau:

Ty l~ % bi~u quy~t tinh treny ki~n bi~u quyet s6 e8 phAn bi~u quyM t6ng s6 e6 phAn co quyen

bi~u quy~t tham d" dl;lihQiTan thanh 29.714.838 100%Khong tan thanh 0 0%Khong co y kien 0 0%

11. Thong qua cong tac nhan s,! Thanh vien HQi dAng quan tr] nhiem Icy TIl (2014-2019):

11.1 Thong qua vi~e mi~n nhiem Thanh vien HQidAng quan tr]:

Can ell' co van ban s6 52/TCT -H£)TV ngay 13/4/2017 T6ng cong ty Song £)a dii v~ viecell', giao quan Iy phan v6n d6i voi nguoi dai dien phan v6n elm TCT Song Da. Dai h<)id6nge6 dong dii bieu quyet thong qua viec mi~n nhiern chirc vu thanh vien H<)id6ng quan tri Congty e6 ph~n thllYdi~n C~n Bop d6i v6'i ong Nguy~n Van SO'nb~ng phuong phap gio phiSubi~u quySt tn,retiSp t~i £)~ih<)i,v6'i s6 phiSu bi~u quySt:

Ty l~ % bi~u quy~t tinh treny ki~n bi~u quy~t s6 e6 phAn bi~u quy~t t6ng s6 e6 phAn co quy~n

bi~u quy~t tham d" dl;lihQiTan thanh 29.714.838 100%Khong tan thanh 0 0%Khong co y kiSn 0 0%

Can ell'vao don xin ttl' nhi~m eua ba Ong Thj Thanh Thao xin thoi giCl'eh(re V\l Thanhvien H<)id6ng quan tri Cong ty nhi~m ky III (2014-2019) vi Iy do ea nhiin. £)~i h<)id6ng e6dong dll bi€u quySt thong qua vi~e mi~n nhi~m eh(re V\l Thanh vien H<)id6ng quan tri Cong tye6 ph~n thuy di~n C~n Bopn d6i v6'i ba Ong Thj Thanh Thao b~ng phu'O'ngphap gio phiSubi~u quySt tr\!,etiSp t~i £)~ihQi,v6'i s6 phiSu bi€u quySt:

Ty l~ % bi~u quy~t tinh treny ki~n bi~u quy~t s6 e6 phAn bi~u quy~t t6ng s6 e6 phAn co quy~n

bi~u quy~t tham d" dl;lihQiTan thanh 29.714.838 100%

Khong tan thanh 0 0%

Khong co y kiSn 0 0%

11.2 Thong qua Quy ch~ bAu elf b6 sung Thanh vien HQidAng quan trj nhi~m ky III(2014-2019):

BH£)C£) dll bi€u quySt thong qua v6'itY I~nhu sau:

Ty l~ % bi~u quy~t tinh treny ki~n bi~u quy~t s6 e6 phAnbi~u quy~t t6ng s6 e6 phAn co quy~n

bi~u quy~t tham d" d~i hQiTan thanh 29.714.838 100%

Kh6ng tan thanh 0 0%

Kh6ng co y kiSn 0 0%

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11.3 Nhan s1}'biu bA sung Thanh vien H{li d6ng quan tr] thay th~ ong Nguy~n Van SO'nva ba Ong Th] Thanh Thao:

Can err vao van ban s6 52/TCT-HDTV ngay 13/4/2017 Tong cong ty Song Da v€ viec ell';giao quan ly phAn v6n d6i voi nguoi dai dien phAn v6n cua TCT Song Da va d€ ei'r tham giaHDQT Cong ty e6 phAn thuy di~n cAn Dun trong thoi gian con lai cua nhiem ky 2014-2019.Theo do, TCT Song Da cir Ong TrAn Van Thanh: Sinh nam 1966; Ngh€ nghiep Thac SIQTKD. Hien dang la pho T6ng giam d6e TCT Song Da lam nguoi dai dien ph~n v6n93.407.040.000 d6ng (tuong duong 20,31 % VDL) cua T6ng cong ty Song Da va gioi thieu d~Dai hQi e6 dong thuong nien nam 2017 bAu lam Thanh vien HDQT (thay th~ Ong Nguy~nVan SO'n). Dai hQi d6ng e6 dong thong nhftt danh saeh va b~u ong TrAn Van Th~nh laThanh vien HQi d6ng quan tri Cong ty e6 phAn thuy di~n C~n DO'nthay th~ ong Nguy~n VanSO'n, thea hlnh th(re b~u d6n phi~u, v6'i s6 phi~u bi~u quy~t:

Ty l~ % bi~u quy~t tinh tren

y ki~n bi~u quy~t s6 cA phAn bi~u quy~t tAng s6 cAphAn co quy~nbi~u quy~t tham d1}'d~i ht)i

Tan thanh 30.154.468 101,5%

Khong tan thanh 0 0%

Khong co y ki~n 0 0%

Can err vao van ban s6 12/CD-HDQT ngay 24/4/2017 eua HQi d6ng quan tri Cong ty e6 phftntMy di~n C~n Dun v€ vi~c gio'i thi~u nhan s~rd~ bAu la TV H-E>QTnhi~m ky 2014-2019. D~ihQi d6ng e6 dong th6ng nhftt danh saeh va b~u ba Nguy~n H6ng Van la Thanh vien HQi d6ngqufm tfi Cong ty e6 phftn thuy di~n Cftn DO'n thay th~ ba Oog Thj Thanh Thao, thea hlnhth(rc bAu d6n phi~u, v6'i s6 phi~u bi~u quy~t:

I Ty l~ % bi~u quy~t tinh treny ki~n bi~u quy~t s6 cA phAn bi~u quy~t tAng s6 cAphAn co quy~n

bi~u quy~t tham d1}'d~i ht)i

Tan thanh 29.275.208 98,5%

Khong tan thanh 0 0%

Khong co y ki~n 0 0%

12. Thong qua chii trU'O'ng sap nh~p Cong ty cA phln DT & PT di~n Se San 3A vaoCong ty cAphftn thiiy di~n Cftn DO'll:

DHf)CD dll bi~u quy~t thong qua chu tmung sap nh?p v6'i tY l~ nhu sau:

(*J: na tach phiiu cua cac c6 dong co lien quan

s6 cA phftn bi~uTy l~ % bi~u quy~t tinh tren

y ki~n bi~u quy~t tAng s6 c8 phAn co quy~nquy~t(*) bi~u quy~t tham d1}'dl.li ht)i

Tan thanh 6.274.134 100%Khong tan thanh 0 0%Khong co y kien 0 0%

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I!' ) .

13. Thong qua chu trtrong tai diu true Cong ty e6 phdn thiiy di~n Song Dit Tily .Nguyen.

DHDCD dft bieu quy€t thong qua chu tnrong tai cfiu true voi tY I~nhu sau:

Ty I~% bi~u quy~t tinh treny ki~n bi~u quy~t s6 e6 phftn bi~u quyet t6ng s6 e6 phdn co quysn

bi~u quy~t tham d" d~i hQiTan thanh 29.714.838 100%Khong tan thanh 0 0%Khong co y kien 0 0%

J TV-iANDI~N;'ON~:~

E. PHAN THU NAM - cAc VAN DE DUQC D~ HQI DONG CO DONG THONGQUA

1. Thong qua bao cao k~t qua SXKD nam 2016; K~ hoach SXKD nam 2017:1.1 N9i dung bao cao nhu tai li~u dft trinh Dai h9i d6ng c6 dong.1.2 Cac chi tieu chu y€u nam 2016.a. Scm xudt ai¢n thuong phdm:

San luong di~n dat: 340 trieu kWh/KH 418,7 trieu kWh (dat 81%).Trong i/o:

+NMTD Cfin Dun: 236 trieu kWh/KH 320 trieu kWh (dat 74%).+NMTD Ry Ninh II: 48 tri~u kWh/KH 50 trieu kWh (dat 97%).+NMTD La No'i: 56 tri~u kWh/KH 48,7 trieu kWh (dat 115%).

h. Doanh thu:Doanh thu dat: 355,875 tY d6ng/K€ hoach 393,425 ty d6ng (d~t 90%).

Trong {to:+NMTD Cfin Dun: 237,881 tY d6ng/KH 303,525 tY d6ng (d~t 78%).+NMTD Ry Ninh II: 55,427 ty d6ng/KH 44,969 tY d6ng (d~t 123%).+NMTD Na Lui: 62,567 ty d6ng/KH 44,931 ty d6ng (d~t 139%).

c. L(YinhUljntru{rc thud:Lqi nhu~n IT d?t: 154,367 ty d6ng/K€ ho?ch 195,000 ty d6ng (d?t 79%).

Trong i/o:+NMTD Cfin DO'n: 86,629 ty d6ng/KH 160,702 tY d6ng (d?t 53%).+NMTD Ry Ninh II: 32,239 ty d6ng/KH 18,000 tY d6ng (d?t 179%).+NMTD Na Lo'i: 35,445 ty d6ng/KH 16,298 ty d6ng (d?t 217%).

d. N9P ngdn sitch Nha mr&c:N<)pngan sach Nha nuo'c: 79,538 ty d6ng/K€ ho?ch 87,330 ty d6ng (d~t 91%).

Trong i/o:+NMTD Cfin Dun: 50,536 ty d6ng/KH 66,009 ty d6ng (d?t 76%).+NMTD Ry Ninh II: 13,647 ty d6ng/KH 11,250 ty d6ng (d?t 121%).+NMTD Na Lo'i: 15,355 tY d6ng/KH 10,071 tY d6ng (d?t 152%).

e. Thu nh(lp b/q CBCNV (nguiri/thitng):Thu nh~p binh quan: 9,648 tri~u d6ng/K€ ho?ch 10,884 tri~u d6ng (d?t 89%).

1.3 Cac chi tieu kinh t€ chU y€u nam 2017.

KH nam 2017TT Cac chi tieu chinh DVT Ti)ng ci)ng

C§n DO'n Ry Ninh Nit IO'i

I San IUQ'ng(li~n TP 103kWh 292.000 48.000 50.000 390.000

II TAng gia trj SXKD 106(1 322.077 50.168 50.735 422.980

1 San xu~t cong nghi~p 106d 316.485 50.113 50.582 417.180

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KH nam 2017TT Cac chi tieu chinh DVT

"TQng cQng

C~n Dun' Ry Ninh Nil IO'i

2 SXKD khac 106d 5.592 . 55 153 5.800

III Doanh thu 106d 293.300 45.607 46.123 385.030

1 San xuat cong nghiep 106d 287.708 45.552 45.970 379.230

2 SXKD khac 106d 5.592 55 153 5.800

IV Cac khoan nQp Nha mroc 106d 71.659 14.110 11.968 97.737

V LQ'inhuan trurrc thu€ 106d 145.778 19.000 17.998 182.776

VI Ty sufit IQ'inhuan

1 LQ'inhu~nTT/Ddanh thu % 47,47

2 LQ'inhuan sau thu~/vf)L % 33,43

'" LQ'inhuan sau thu~/T6ng TS % 11,85.)

4 LQ'inhuan sau thu~/V6n CSH % 13,22

5 T6ng tai san 106d 1.297.390

6 V6n chu 56 hifu 106d 1.162.690

7 V6n dieu I~ 106d 459.992

VII D...· ki€n chi tra c6 tire 0/0 25VIII D~u tu mO'i 106 d 5.000 2.000 1.342 8.342,

2. Thong qua bao cao hoat dQng ella HQi dong quan tr] nhir Uti Ii~u dli trinh D~ihQidAng e6 dong.3. Thong qua bao cao ciia BKS v~ vi~e ki~m soat tinh hinh hoat dQng ella Cdng tynam 2016 va k~ hoach cong tac nam 2017 nhir tai li~u dli trinh D~i hQidAng e6 dong.4. Thong qua bao cao tai chinh nam 2016 dli dlfQ'cki~m toan nhir tai Ii~u dli trinh D~ihQidAng e6 dong.5. Thong qua phlfo'ng an tang vBn di~u I~nam 2017:

D1;lihQi thong qua phuong an tang v6n di~u l~ cua Cong ty nhu sau:Ten c6 phi~u: C6 phi~u Cong ty c6 ph~n thllY di~n C~n Don.L01;lic6 phi~u: C6 phi~u ph6 thong.M~nh gia c6 phi~u: 10.000 d6ng/c6 phi~u.V6n di~u l~ hi~n t1;li:459.991.500.000 d6ng.T6ng s6 c6 ph~n dang luu himh: 45.999.150 c6 phi~u.T6ng s6 c6 phi~u quy: 0 c6 phi~u.Hinh th(rc phat himh: phat himh c6 phi~u tang v6n c6 ph~n ttr ngu6n v6n chu sO'hu'uTy I~ phat himh: 2 : 1 (Clr 01(nu)t) cd phiiu tuO',?g (eng v6'i 01(nu)t) quydn, 02 (hai)

quydn se iJu(lc nhc;in01 (nu;5t)cdphiu m6'i).T6ng s6 IUQ"ngc6 phi~u dV ki~n phat himh: 22.999.575 c6 phi~u.T6ng gia tri dV ki~n ph<ithimh thea m~nh gia: 229.995.750.000 d6ng.Ngu6n v6n th\l'c hi~n:+ Quy d~u tu ph<ittri~n: 209.207.127.652 d6ng.+ LNST chua phcln ph6i lCiyk~ cac nam tmo'c: 20.788.622.348 d6ng.

- D6i tUQ"ngphat hfmh: C6 dong hi~n hCi'uc6 ten trong danh sach t1;lingay dang ky cu6icling ch6t danh sach c6 dong d~ thvc hi~n quy~n nh~n c6 phi~u phat hanh tang v6n tir ngu6nv6n Chll so' hUll.

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I;'".;....

- - Plnroug ail lam tron \'~ xtr Iy c6 phieu le: C6 phieu phat hanh d~ tang v6n c6 ph§l}.tirngut'n von chu so hflu se duoc him tron xuong d~n hang dun vi, s6 c6 phieu lephfin th~p pORn(n~u co) se duoc huy.

Quyen nh~jl c6 phieu phat hanh tang v6n ttl' nguon v6n chu sa htru se khong dirocchuyen nhuong.

C6 phieu phat hanh tang v6n tir nguon v6n chu sa httu la c6 phieu tIl do chuyen nhuong.Dai hQi d6ng c6 dong d6ng y thong qua phuong an tang v6n di~u I~ tren, d6ng thai Daih9i d6ng c6 dong Uy quyen cho H9i d6ng quan tr] thuc hien mot s6 n9i dung sau:Tri~n khai va thuc hien phuong an phat hanh chi tiSt;TIwc hi~n vi~c sira d6i Di~u I~ Cong ty co lien quan dSn vi~c thay d6i v6n di~u I~ sau

dQt phat hanh tang v6n va tlSn hanh thu t\lC dang ky I~i GiAy chtrng nMn dang ky doanhnghi~p theo kSt qua phat hanh cu6i cung;- Th\l'c hi~n dang ky luu ky b6 sung t~i Trung tam luu ky chung khoan Vi~t Nam va niemySt b6 sung t~i So' Giao dich Chung khoan Thanh ph6 H6 Chi Minh d6i v&i toan b9 toan b9s6 IUQ'ngc6 ph&n pMt hanh them thea quy dinh;

Th\l'c hi~n cac vAn d~ c&nthiSt lien quan khac.6. Thong qua phlfO'ng an phan phBi IQ·jnhu~n, chi tra c6 tuc nam 2016 nhlf sau:

;6",;0 FHljy.It

AN

1 LQ'inhu~n cac nam tru&c chuy~n sang 231.336.766.259 d6ng2 Lqi nhu~n truo'C thuS 2016 154.368.580.207 d6ng

3 ThuS thu nh~p doanh nghi~p nam 2016 15.870.201.477 d6ng

- Thud thu nhgp doanh nghi¢p tlu9'c miln giam 4.237.592.735 d6ng

- Thud thu nhgp doanh nghi¢pphizi n9P 11.632.608.742 d6ng

4 LQ'inhu~n sau thuS nam 2016 (2-3) 138.498.378.730 d6ng

5 Trfch I~p cac quy

A Quy d§u ttl' pMt tri~n 4.237.592.735 d6ng

Thud thu nhgp doanh nghi¢p tlu9'c miln giam 4.237.592.735 d6ng

B Quy khen thuong, phtlc Iqi (3,9% LNST) 5.400.000.000 d6ng

6 LQ'inhu~n phan ph6i nam 2016 (4-5b) 133.098.378.730 d6ng

7 T6ng IQ'inhu~n phan ph6i (1+6) 364.435.144.989 d6ng

8 Lqi nhu~n chi tra c6 ttl'C 158.697.067.500 d6ng

9 V6n di~u I~ 689.987.250.000 d6ng

10 Ty I~ chia tra co ttrc bang tien (tren VDL 689,987 23%cy)11 LQ'inhu~n giG' I~i chuy~n nam sau (7-8) 205.738.077.489 d6ng

7. Thong qua chinh sach khen thU'C)'ngCl} the nhlf sau:

D~ d9ng vien, khuYSn khfch can b9 cong nhan vien trong Cong ty phAn dAu hoan thimh caem\lc tieu nhi~m V\l d~ ra. D~i h9i d6ng c6 dong ilY quy~n cho HDQT phe duy~t phuung anthuo'ng cho CBCNV tren co' so' d~ nghi cua T6ng giam d6c thea cac quy dinh hi~n hfmh cuaNha mro'c, nhung khong dUQ'cvUQt ngu6n quy khen thuo'ng dil dUQ'cD~i hQi d6ng c6 dongthong qua.

8. Thong qua vj~c h,a chQn c1O'nvi ki~m toan nam 2017:

D~i hQi d6ng c6 dong d6ng y Iva chQn Cong ty Cong ty TNHH Ki~m toan An Vi~t 1ftdon viki~m toan bao tai chinh nam 2017 cua Cong ty. T~i tho'i di~m thvc hi~n cong tac ki~m toan nSuCong ty TNHH Ki€m toal1 An Vi~t khong au di~u ki~n ki~m toan thea quy dinh cua pllap lu~tho~c khong thoa thu~n duqc n9i dung hqp d6ng v&i dun vi ki~m toano D~i hQi d6ng c6 dong

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u~/q.uy~:-:cho HDQT Congty c6 phan thuy ai~llcAn DO'n lua chon don vi kiem toan khac dLldih,· ki~rl thee quy dinh cua phap lu?t qG thuc hien cong tic kiern toan bao cao tai chinh cuaConp.ty rd\m 2017.

~" Thong qua Pfarongan trii IU'O'ng,thu lao HDQT,BKS va can b{l quan IY.9.1 Thtrc hien nam 20.16. ! "Dai h9i d6ng ~6 dong d6ng )' thong qua tong s6 ti€n luong va thu lao da tra cho cac thanhvien H9i d6ng quan tr] (HDQT) va Ban kiern scat trong nam 20161a: 689.873.527 d6ng (g6m08 thanh vien: 5 thanh vien HDQT va 3 thanh vien Ban kiem scat, trong do co 01 Truong bankiem scat chuyen trach tir thang 5/2016 voi ti€n luong trung binh 15,6 trieu d6ng/ thang ).ThU lao blnh quan cua HDQT va Ban kiem soat la: 6,7 tri~u d6ng/ngU'()"ilthang.9.2 K~ hoach nam 20.17.Khi Cong ty' hoan thanh k~ ho~ch SilO xufit, kinh doanh va Iqi nhu?n thllC hi~n bAng Iqi nhu?nk~ hoach' LuO'ng va thu lao Cllanguo'i quan Iv t6i da nhu sau'.

M(rc luO'ng M(l'c luO'ng, thu lao sau khiH~ s6 M s6 di€u chinh tang them

IT Ch(l'c danh cO' di€ubim/thang Thuchinh Luo'ng/thang(d6ng) (d6ng) lao/thang

(d6ng)1 Chll tich HDQT 9.000.0002 T6ng giam d6c 34.000.000 0,12 38.000.0003 Ph6 T6ng giam d6c 24.000.000 0,12 27.000.0004 Thanh vien HDQT 5.000.0005 K~ toan truong 24.000.000 0,12 27.000.0006 Truong Ban ki€m soat 24.000.000 0,12 27.000.0007 Thanh vien BKS 4.000.000,

Khi quySt toan tien luong, thu lao Clla nguo'i quan Iy dO'n vi thllc hi~n thea Dieu 15 vaDi€u 16 ThOng tu s6 28/2016/TT-BLDTBXH ngay 01109/2016 Clla B9 Lao d9ng ThuO'rigBinh va Xii h9i.

D6i v6i Thanh vien H9i d6ng quim trj, Ban ki~m soat n~u da huo'ng luong t~i dun vi thikhong dUQ'chuo-ng thll lao.

Thu lao Clla HDQT va Ban ki€m so<itduQ'c thanh toan thea quy. D~i h9i d6ng c6 dong11Y quy€n cho H9i d6ng quan tri xiiy dvng va ban Mnh quy ch~ tra luung cho truo-ng ban kiemsoM chuyen trach. Lu'O'ngcua Tmo'ng BKS duqc tra thea thang.10., Thong qua vi~c sifa d6i, b6 sung f)i~u I~ clla Cong ty c6 phftn thuy di~n Cftn DO'n.10..1. V~ hlnh thtfc: Ap dVng theo Di€u l~ Cong ty nam 2016.10..2. V~ n(ji dung: K~ thu'a Di€u l~ Cong ty nam 2016 va Slra d6i, b6 sung nhu sau:

Bo Khoan 2, Di~u 2. Di~u I~ Cong ty 20.16Khoim 2. Bi€u tuqng (logo):

~CAN'DON

11. ThOng qua cong tac nhin s,! TV HQi dAng quan tr! nhi~m kY III (20.14-20.19).11.1 Thong qua vi~c mi~n nhi~m Thanh vien HQi dAng quan tri:D~i h2i d6ng c6 dong d6~g y mi€n nhi~m chu'c d~nh thanh vien H9i d6ng quan tri d6i v6i ongNguyen Van SO'n va ba Ong Thi Thanh Thao ke tu' ngay 27/4/2017.

11.2 Thong qua Qny ch~ bAn cif b6 sung Thanh vien HQi dAng quan tri nhi~m ky III(20.14-20.19) nhtl Uti Ii~u dil trlnh D~i hQi.

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11.3 Nhfin sl)' bAu b3 sung Thanh vien HQi d6ng quan tr] thay th~ ong Nguy~n Van SO'Rva Ba Ong Th] Thanh Thao:

Dai hQi d6ng c6 dong d6ng y thong qua viec bAu b6 sung ong TrAn Van Thanh va baNguy~n H6ng Van la Thanh vien HQi d6ng quan tr] Cong ty thay th~ ong Nguy~n Van SO'nva ba Ong Th] Thanh Thao nhiem ky III (2014-2019) k~ tu ngay 27/4/2017.

12. Thong qua chii truong sap nh~p Cong ty e3 phAn DT & PT di~n Se San 3A vaoCong ty e3 phAn thiiy di~n CAnDO'n.

Dai hQi d6ng c6 dong d6ng y uy quyen cho HQi d6ng quan tr], Ban T6ng giarn d6c Cong tynghien ctru phuong an sap nh~p va trinh Dai hQi d6ng c6 dong g§.n nhftt thong qua.

13. Thong qua chii truong tai eftu true Cong ty e3 phAn thiiy di~n Song Da TayNguyen.

D{li hQi d6ng c6 dong d6ng y thOng qua chll truO'ng cho Cong ty c6 ph§.n thuy di~n C§.n Donmua 1,~lito an bQ ph§.n v6n Clla cac c6 dong khac d~ chuy~n thanh Cong ty TNHH mQt thanhvien ho~c Chi nhanh tnlc thuQc Cong ty. D{li hQi d6ng c6 dong d6ng y uy quy6n cho HDQTtri~n khai thl,rc hi~n.

F, PHAN THU sAu - BAN THU KY THONG QUA BIEN BAN CVA D~I HOIDONG CO DONG THUaNG NIEN NAM 2017

Gng: Nguy~n Van Minh - Truo'ng ban thu ky d9C Bien Him cua cUQc h9P D{li HQi d6ng c6dong thm'mg nien 2017.Sau khi thong qua bi~u quy~t tlrng ph§.n, D{li hQi dil nhftt trf thong qua toan bQ nQi dung Bienban cua D{li hQi d6ng c6 dong thucmg nien 2017 b&ng hinh thlrc bi~u quy~t tn,rc ti~p v6'i s6phi~u tan thanh la: 29.714.838 c6 ph§.n, chi~m ty I~ 100% s6 c6 ph§.n co quy6n bi~u quy~t t{liD{li hQi.D{li hQi giao cho HQi d6ng quan tri, Ban di6u hanh Cong ty hoan chinh cac bao cao thea quydinh va tri~n khai Nghj quy~t cua D{li hQi t6'i tlrng don vi tn,rc thuQc, cac phong ban nghi~p Vl,lth\fc hi~n; D6ng tho'i dQng vien to an th~ CBCNV trong Cong ty phftn dftu hoan thanh to andi~n cac chi tieu k~ hO{lchnam 2017 rna D?i hQi dil thong qua.Bien ban I~p xong vao Illc 11h30 ngay 27/04/2017.

TRUONG BAN THU KY D~I HOITIM.D~I HOI DONG CO DONG

D

If?Nguy~n Van Minh Nguy~n Van SO'n

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