C ~ N G TY CP BONG DEN PH~CH N U ~ C

RANG DONG

CQNG H ~ A XA HQI CHO NGH~A VlET NAM DOC lap - Ty do - Hqnh phuc

-_-***_-- Ha N9i, nghy 06 thang 5 nBm 201 7.

Thsyc hien Diku Ig t8 chirc va hoqt dong C6ng ty c8 p h h B6ng d&n Phich nu& Rgng D6ng.

Dgi hoi dbng c6 d6ng (DHDCD) thubng nibn nSlm 201 7 c6a C6ng ty duqc t6 chirc vio hbi 13h00 ngay 06 thang 5 n5m 2017 @i t q ~ sir chinh C6ng ty: s6 87 - 89 ph6 Ha Dinh - Phubng Thanh Xuin Trung - Qu$n Thanh Xuln - TP. H i Noi.

T H ~ H P& DI$ HOP: - Ba Ng6 Nggc Thanh - Ch6 tich Hoi d6ng quhn tri. - Ong ~ g u y 6 n Doan Th5ng - Ph6 chi^ tjch HDQT, ~ 6 n ~ giam d6c C6ng ty. - Chc ong, Ba trong Hoi dbng quin tri, Ban ~ 6 n ~ gihm dbc, Ban Ki&m soit C6ng ty, cic can bb quhn

19 cac chp c6a C6ng ty va ciic vi c6 d6ng, dai dign duqc 6y quy&n n h giil 10401336 phiku bi&u quykt chiim 90,45 % t6ng s6 phi& bi&u quy6t toan C6ng ty dii d6n dsy D m C D thulmg ni6n 2017.

NO1 DUNG HOI:

~ h h n 1: C b dqi bi&u c8 d6ng d5ng Ij hgp Dqi hoi va nhtn the bi&u quy&t.

Cac dai biku c8 d6ng tham quan diy chuy&n sin xu& LED, chc showroom trung bay giui thieu sin ph&n trong C6ng ty, xem b h g hinh: Chc ssy kign n8i b@t cca C6ng ty c8 phhn BB6ng dbn Phich nukc Rqng D6ng n h 2016 vB chucrng trinh ngh$ thu$t chko mung ~6 bb c6ng kjl nigm 53 n5m ngay BBbc HA v& thSlm C6ng ty va 1 n5m "Thi dua lam the0 lui Bac trong mgi cbng vigc thubng xuy6n hang ngay c6a tht ch mgi ngubi" 28/4/2016 - 28/4/201 7.

Phhn 2: DHDCD thubng nibn n h 2017 C6ng ty c8 phhn B6ng dkn Phich nu6c Rgng D6ng khai mqc hhai 14h00 nghy 06/5/2017. Khai mgc Dqi hoi: Ong Vuung Bich Sun - Ph6 ~ 6 n ~ g i h d6c C6ng ty ch6 tri.

11 Dqi hbi bhu Dobn ch6 tga: 100% c8 d6ng vh dai dign duqc Gy quy&n dy Dqi hoi dB tiin t h M th6ng qua:

1 . l -Doh ch6 tich: - B i Ng6 Nggc Thanh : Ch6 tich HQi dbng quhn tri - Ch6 tga Dai hoi. - Ong Nguy6n D o h Thang : Ph6 ch6 tich Hoi d6ng q u h tri - TGD C6ng ty - uy vibn. - Ong ~ r h Trung T u h g : Ph6 ~ 6 n ~ gibm d6c C6ng ty - uy vizn.

1.2-Dohn Ch6 tga cir Thu Ij Dai hoi la: - Ong Mai H h Dqi : Ph6 Ch6 tich C6ng doan C6ng ty.

21 B ~ U Ban ki&m tra tu cach c8 d6ng: 100% c6 d6ng va dai dign duqc 6y quy&n dy Dai hoi d2 tiin t h h h biu Ban ki&m tra tu cich c8 d6ng gbm:

2.1- Ong Bhi Xuin H?nh : Thhnh vibn Ban ki&m soat - T r u h g ban.

2.2- Ong Hoang Trung : Ph6 phbng TKKTTC - uy vibn.

2.3- ~a Nguy6n Thj Kim Dung : Tnrirng VPI - uy vibn.

2.4- Ba Nguy6n Thu ~ i k n : Ph6 phbng QLHT - oy vibn.

2.5- Ba Vumg Thu Hi&n : Nhln vibn P. TKKTTC - uy vibn.

Phhn 3: Cic n6i dung trinh bay tai Dai hoi.

11 Duqc sy 6y quy&n c h Ban ~ 6 n ~ g i h d&, &Ig Nguy6n D o h Kdt - T m h g phbng TKKTTC trinh bay:

1.1-BBo cao t6m &t Bao cho tAi chinh 201 6 duqc ki&m t o h v l duqc HDQT phd duy$t. 1.2- B b & k&t quA thvc hien k& howh sin xu& kinh doanh n h 2016 va Du ki&n k& howh n i b 201 7.

21 ong ~ r k n Trung T u h g - uy vidn HDQT kidm Ph6 ~ 6 n ~ G i h d6c C6ng ty b b c b thyc hi$n dhu tu phat tri&n C6ng ty 5 n&m 201 2 - 20 16 vh Dv ki&n k& hoach dhu tu phat tri&n Cbng ty 5 n5m 201 7 - 2022.

31 ong Qudch Thanh Chucmg - T r u h g Ban ki&m soat trtrinh bay bbb c b cba Ban Ki6m soat.

41 BA Ngb N g ~ c Thanh - Ch6 tjch HDQT thay mat HDQT b b cao chc noi dung:

4.1- Tb trinh cba HDQT v&:

4.1.1 - Phd c h u h b60 c b tAi chinh nilm 20 16 dZL duqc ki&m toan va HDQT C6ng ty phd duygt.

4.1.2- Dv ki&n phucmg An p h h ph6i Iqi nhub sau thu& TNDN nTim 201 6.

4.1.3- Dv ki&n cac chi tidu chb y&u cua k& hoqch nilm 201 7.

4.1.4- Dv ki&n dinh h u h g mot s6 chi tidu chu y&u cba k& hoqch 2017 - 2022.

4.1.5- Du ki&n mirc c8 tuc n5un 2017 = 50% va thbi gian thanh t o h .

4.1.6- D& xuht d m chi phi thich d h g cho c6ng tac phbng ch6ng hang giA, h h g nhai nhiin hi$u Rqng Dbng, b b v$ thucmg higu CBng ty.

4.1.7- D& xuht danh 20% Iqi nhu@n sau thu& cho Quy phat triin ti&m luc khoa h ~ c cbng ngh$ c6a C6ng ty.

4.1.8- D& xuht T8 chuc Cbng d o h (ho@ Dpi dign C6ng d o h ) C6ng ty CP B6ng dbn Phich nu& b g D6ng khbng phhi thyc hi$n chao mua c6ng khai khi mua c6 RAL.

4.1.9- B b c b ti&n t r i thil lao cho cac thhh vidn HDQT va Ban kikm soat: thuc hign 2016 vii du ki&n 2017.

4.1 .lo- D& xuht Bqi hhi giao HDQT v l ca quan di&u hhnh C6ng ty quy&t dinh chc cu ch& thb tyc phap 19 c h thi&t, gh trach nhi$m, n&Ta va quy&n 1qi giila Ngubi lao dong vb C6ng ty nhim ch6ng chay miu chht x h d6i v6i doi ngG can bij l h h dao - qqdn 19 chc chp, n h h vidn kjj thu@t va nghigp vu c6 trinh do n h g luc vB kinh nghigm t6t, diji n g khung, lvc luqng thq dhu d h , chc d n g n h h vidn lao dong nbng c6t tich cvc gi6i ngh&

d& 8n dinh Ivc luqng lao dong, d h bio higu qui sh xuht kinh doanh cba Cbng ty, kip thich h g v&i ydu chu cua cuoc cach mgng c6ng nghi$p 1-40; Dbng thiri tranh thb t6i da sv hqp t h , ha trq cua cac chuydn gia ngoli CBng ty ir Vigt Nam vA nuuc ngoai n h h thvc hien t hhh cbng M6 hinh Q u h tri chi&n luqc phat trikn b&n v k g Cbng ty giai doqn 201 6 - 2020.

4.1.1 1 - D& xuht C6ng ty kikm toan bao c b tai chinh n h 2017.

4.2- Tb trinh cba HDQT v& phk hanh c8 phi&u uu BE cho CBNV trong C6ng ty (ESOP).

51 ong Vucmg Bich Scm - Ph6 ~ 6 n ~ g i h d6c b b cho cba T r u h g Ban chi dpo thuc hi$n cu chk mai c6ng ty.

Phhn 4: B b cio cua Ban ki&m tra tu cach dgi bi&u (C6 bao cao kkm theo).

Dpi hoi nghi gibi lao 15 phht.

Phhn 5: Dai hoi bhu i u Q T vh Ban ki&m soat nhigm kj,J 2017 - 2022.

Ong ~ g u y g n Doan T h h g - Ph6 ch6 tich HDQT chb tri

5.1 Hoi dbng q u h trj nhiem ky 20 12-20 16 cba c6ng ty duqc Dai hoi dbng c6 dBng t h u h g nidn n h 20 12 bhu 5 t hhh vidn:

5.1.1 6ng Dohn T h h g

5.1.2 Ba Ng8 N g ~ c Thanh

5.1.3 ong ~ ~ u y g n Doan K&t

5.1.4 ong T& Trung T u h g

5.1.5 6ng Phqm vtin Chung: Dai dign SCIC

5.2 Ban ki&m soat nhidm kj,J 2012 -201 6 c6a cbng ty duqc Dpi hoi dbng c8 dbng thubng nidn n h 2012 bhu 3 thanh vidn:

5.2.1 dng Quach Thanh Chumg

5.2.2 Ong B U ~ X u h H-mh

5.2.3 B i Nguy8n LC Tra My: Dai dign SCIC

T h h g 9 n5m 2015 do SCIC thohi h&t v6n nCn t h b h viCn HDQT 6ng Phqm V h Chung v i thinh vidn Ban ki&m soat b i Nguy8n 12 Tra My dii duqc mi& nhigm.

Dqi hiji ddng cb d6ng n&n 2016 8% phC c h u b bb xung b i LC thi Kim ~ & n v b @ M I viCn HDQT vA b l LC Thi N g ~ c vho thhnh viCn ban ki6m soat

5.3 Ban chhp h M I Dlng fiy v9 HDQT c6ng ty h ~ p nhht tri d& cir cac vi sau tham gia HDQT va Ban ki&m soht nhiem kjr 2017-2022. Cp th&

5.3.1 Danh shch d& cir bhu HDQT c6ng ty

5.3.1.1 o n g ~ ~ u ~ 8 n Doin T h h g

5.3.1.2 Ba Ng6 N g ~ c Thanh

5.3.1.3 o n g Nguy6n DoAn ~ & t

5.3.1.4 o n g ~ r h n Trung T u h g

5.3.1.5 B i U thi Kim ~ & n

5.3.2 Danh s b h d& cir biu Ban ki&m soht c6ng ty .

5.3.2.1 ong Quach ThAnh Chumg

5.3.2.2 d n g Bbi X u h HTnh

5.3.2.3 Bit LC thi N g ~ c

5.4 Cac bi&u quy&t cda DH DCD v& th6 tyc biu cir t h h h vidn HDQT vh Ban kibm soat nhigm kjl2017-2022

5.4.1 PhC duy$t s6 luqng thanh viCn H DQT la 5 ngubi

Tdng sbphibu tdn thdnh 98,68%, sdphibu khdng tdn thdnh P 1,32%.

5.4.2 PhC duygt s6 luqng thanh vidn Ban ki&m soat la 3 ngubi

Tdng sdphdu tdn thanh 98,68%, sdphibu khbng tdn thbnh Id 1,32%.

5.4.3 PhC duygt danh s k h d& cu bhu thanh viCn HDQT c6ng ty $i mpc 5.2.1

Tdng sb phdu tdn thdnh 98,68%, sb phi& kh Bng tdn thdnh Id 1,32%.

5.4.4 Ph6 duygt danh sach d& cir bhu thhnh viCn Ban kidm soat c6ng ty $i mvc 5.2.2

~ d n g sbphibu tdn thdnh 98,68%, sbphibu khbng tdn thhnh Id 1,32%.

5.4.5 ~ k u Ban bhu cir gdm 5 t h W viCn sau: 1 . Bh D8 thj ~ d n ~ Lien - T r u h g ban 2. Ba VG thj ~ d n ~ Nhung - Thhnh viCn 3. Ba Chu th j KhuyCn - T h b h viCn 4. BB Nguy8n thu ~ i & n - Thinh viCn 5. Ong ~ r i n v5n Thai - Thhnh vidn

T6ng sdphi&u tdn thdnh 98,68%, sbphi&u khbng tdn thhnh 16 1,32%.

BA DB ~ d n ~ Lien - T r u h g ban bku cir: gibi thigu dv t h b Quy ch6 bhu cir thanh viCn HDQT, Ban ki6m soat va HuCung d h phumg thirc bhu ddn phi6u. Dai hQi ddng cd d6ng bibu quy&t th6ng qua Quy ch6 biu cir thinh vidn HDQT vA Ban ki&m soit

~ 6 n ~ sb phibu tdn thdnh loo%, sbphidu khBng tdn thhnh I& 0%.

~ h h n 6: Cac dgi bibu cb d6ng thlo luen vvB bi&u quy&t th6ng qua c ic niji dung thuijc thbm quy&n c6a Dqi hiji ddng cd d6ng t h u h g niCn.

1- Ong Nguy8n Doan T h h g - Doln ch6 t ~ a : Chfi tri thlo lu8n va bi&u quy6t chc niji dung cba Dqi hiji. 2- Y ki&n ciia chc c6 d8ng: T@p trung vio cac n@i dung sau:

3

2.1 CA d8ng ~ i & u

- Doanh thu xuht khku n8m 2016 g i h so nilm 2015 va kh6ng dgt mirc k& hach. D& nghj Ban di&u hinh giai thich nguy6n nhln? Trong k& hogch n h 2017 khGng d& cgp doanh thu xuht khhu?

- Tj, 13 sin noi dia h6a p h h Led c i a cdng ty c6 dgt 40% d& xuht khku k h h g ?

- CGng ty c6 k6 hopch m& chc thi t r u h g xuht khhu sang c b nuirc: L b , Campuchia, Myanma khbng?

- Lqi n h u b quy 1 c i a cdng ty dgt 61 tjr. Tgi sao k& hoqch cb nilm chi d$t muc 170 tjr va thhp h m muc thvc hien nilm 201 6? Muc Iqi nhugn thhp nhu v&y c6 qua th&n t r ~ n g ?

2.2 ~d d6ng Hung

- Tgi Dgi hoi thubng ni6n n8m 2016, b a n g thhy nhhc dkn nha cung c$p Samsung, ghn diiy 11gi thiy Sarnsung c6ng nhan Rqng DGng Ih 1 trong 5 d6i the chi& luqc khu vv Chlu A. Xin Ban di&u hfinh cho bikt k& hoach hqp thc viri Samsung?

- V& sbn phkm Led, c8ng ty c6 th& mgnh v& thi6t k6, chi ti&n v i quy trinh s h xuht, sin p h h . Vay cbng ty c6 k& hogch phat tri&n v i dilng Ij cbng ty thanh doanh nghigp khoa hgc c6ng nghe dd c6 ~ru diii v& thu& khbng?

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- - - - - - - - - - -

7 . m t i t i i n g

- BiCn 1qi n h u b c6a c6ng ty kh6ng 8n dinh giB c k quy trong n h , d& nghi c8ng ty giii thich nguyen n h h .

- Tinh hinh bi&n dong gi6 nguyCn v$t lieu so v6i cung klj nhu th& nho? Dv ki&n trong c i ngm? Vh hnh h u h g tang gia dhu vho cba c6c s h phirn?

- Mirc trA thu lao cho HDQT, Ban ki&m soat hui thhp, d& nghi tang cho tuong x h g viri k6t qu i s h xuht kinh doanh dii dgt duqc vfi mirc d6ng g6p cba M)QT, Ban ki&m soat.

2.4 ~8 d6ng

Cdng ty cho bi&t k& hogch sin xuht VA phat trikn s h p h h Led

2.5 ~d d6ng

- K& hogch di dbi c6ng ty d6 kh6ng gly nii ro, dd va c6ng ty.

3- Doan chi t ~ a giiii dhp f kiin c ia c8c c8 d8ng:

Tinh hinh thvc hien cbc Nghi quykt Dgi hai ddng c8 dGng v& doanh thu, Iqi nhub , c8 ttk: nhu c6c bb6 ccb d I trinh bay tai Dai hQi.

3.1 ~ u h t khhu n h 201 6 chi dat 84% k6 hopch do mot s6 nguyen n h h c h i y6u sau:

- N h h g thj t r u h g xuht khhu chinh nhu My La tinh, Trung dGng, Brazil vA dly la Hin qu6c, khhng h o h g A --------- ---

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& ' - c ~ ~ - ~ ~ ~ & i n ~ i @ i , a " ~ n g X i ~ tq mat gih, xu hu&ng b b ha - h u h g nai phat tridn; Trung q u a ~ , An da v6n da mwh v& ti&m lpc va uu th& cqnh tranh gia r6, Igi ph6 gih ddng N h h dhn te tbi 8% gly kh6ng it kh6 khh cho viec duy tri v l phat trikn thi t n r h g xu& khhu c6a Rqng D6ng. Cac thj t r u h g Campuchia, Myanma chhng ta dil xuht s6 luqng xuht qua nh6 do thi trubng nly gap ngay hang gii re cba Trung qu6c.

3.2 Tj, I$ nai dia h6a cac s h p h h cua c6ng ty duqc CGng ty h6t suc quan a m . C6ng ty ch6 truang dhu tu b& tjl I$ noi dja h6a hun 40% d6i vui nh6m stin p h h c6 Igi th6 c g h tranh nhu s h p h h Led - tube (NhGm, nhlpa, dhu dhn, drive, c6ng ty tq sin xubt, chi nhap chip Led); Led chi& s h g d u h g ph6, Led Flood, Led Highbay do Trung tAm R&D chi& sang Rang Ddng chb dong duqc v& thi&t k6, phln tich, ki&m tra, d h h gi6 chit luqng the0 y6u chu. Chc sin p h h chua c6 1qi th& si5 chgn phuung thuc hqp thc, tharn gia mat khkhPu trong chu6i nghidn cuu, s h xuht v i phiin d& c6 hi@ qu i hun trong kinh doanh.

3.3 V& chi liCu 1qi n h u b k& hoach n8m 2017:

- Cung vui n h h g bi6n dong chinh trj ph6c tqp v l kinh t6 ~ h & giui, trong tinh hinh tr$t tq thk gi6i dang h8n logn, kinh t& phyc hdi cham, k h h g hoing kinh t&, chi&n tranh, bi&n dong chinh tri 6 nhi&u thi t r u h g xuht khku chinh cda R w g Dang, xu hubng dan xen vua dhy m g h tv do h6a thumg mgi, vira bio h8 h u h g nai 1h nhiing bi&n dong kh6n l u h g kh6ng d8 dv b b duqc. Trong b6i cinh n&n kinh t& hai nhgp shu, rang, cac thj tnrirng trong v l ngoii nubc gap nhi&u kh6 khb; dk d h b b chc chi tiCu tang tnrirng, NhA nuuc mu toang cua cho cac

doanh nghiep nubc ngoai t r h vho v&i rht nhi&u uu &i, c h g gly kh6 khin cho cac nha shn xuht trong nukc. Hoi thho chi&u ngay 10/4/2017 cda Vi$n Kinh t6 va chinh shch VEPR nCu GDP quf 112017 chi Bat 5,1% thhp nhht trong vbng 3 nhn trlr Iqi diiy vh d h h gi6 "buc tranh hm dam c6a c6ng nghigp Vi$t nam trong quy 1. Chi s6 shn xuht c8ng nghiep vh tiCu thu suy g i b mgnh trong khi t6n kho t b g d h g k&" hoac "chc nganh c6ng nghigp lao d6c bht thubng, ...". V& thi t ruhg, h h g titu ding dien may Thai Lan dang tqo nguy ca ta mht thi t r u h g trong nubc, h h g Nh$t trubc dly chi la nhu chu cda mot s6 b$ p h b nh6 c6 thu nhbp cao, nay dH trb thhnh nhu chu c h nguiri din c6 thu nh$p trung binh kh6.

- Trong khi dang s8i dong cuoc chch mgmg c6ng nghg I 4.0, Iqi th6 lao dong giS re d I qua r6i. Rwg DBng phhi ti6n hanh dhu tu dong h6a mot s6 khhu trgn dly chuy&n hien tqi; d n g thbi Led d% lam thay ddi m6 hinh kinh doanh truy&n th6ng, cb nh6 ria cb 1611, cBng k&nh nhu Rmg D8ng, r8i d6n ca lh nu6t ca b6, cti nhanh nu6t ca ch$m.

- S h p h h cda Rang D6ng tiCu thj c6 tinh chit miia vy ( thuhg titu thu mwh vho chc quf 1, quf 4, dip ~ 6 t ) . Do phhi phhi ddu tu @ dong h6a d& tang nang suit lao dong ntn k6 hoach lqi nhu$n nim 20 17 Ih 170 tjr 1h muc t6i thiku, d n g ty SE p h h dhu 86 vqt muc tiCu nay.

3.4 C6ng ty sir dung chip Led Samsung, duqc ghi n h b Samsung trCn shn phhm t h u b lqi cho viec quhng bi, 1qi th6 cho viec dap img cAc dm hang vao chc thj tnrbng kh6 tinh nhung chi phi s h xuht ciing tIng do gih cda chip Led Samsung ciing dit hcm chc h b g khac. .

3.5 V& phiit trikn vh ung dung khoa hpc c6ng nghg duqc c6ng ty dac bigt quan am, nhi&u d& tai, nhi&u sin phhm 81 va dang ung dvng rong rIi. Vi du dly BBBo ~ i & n phong ngay 13/4/20 17 dH vi6t "Lqi ich khung tu thay d6i nh6". " Sau b6n n&n cAc hh din tr6ng thanh long tai 3 tinh Binh Thufin, ~ i & n Giang vh Long An thay th6 d6n diiy t6c 60W bing d6n CFL chuydn dpng d I ti& kigm duqc 2 18 GWh dien, tucmg h g v6i 330 @ dbng". D6n CFL chuyen dung cho thanh long cda Rang D6ng th6ng qua cdng b6 qu6c t6 c6a d& tai d I duqc mot nubc Chlu A dat hhg . Mi3 hinh Rqng D6ng rht t6t, At chu trpng v& khoa hpc c6ng nghg, Rang D6ng c6 trung tlm R&D. Bij KHCN d I td chuchoi t h b gibi thieu v& m8 hinh liCn k6t Vien - Trubng - Doanh nghigp dH thanh c6ng c6a R p g D8ng. RiCng v& shn xuht Led, chung ta c6 d l di&u kign d&ng Ij Doanh nghigp khoa hpc c6ng nghe nhung chung ta kh6ng I h vi cac s h phhm chl lvc - ruy&n thang khac cc6 c6ng ty ciing dang chi6m tjr t r ~ n g doanh thu vh Iqi n h u b 1611.

3.6 V& gia ch nguyCn vat lieu vA gih b h cac s h phhm: v& gib nguytn vat lieu d&u c6 xu hung tang, quy lu$t thi nguydn ngay c h g can kigt, chinh shch nhi&u nubc han ch6 khai tac va tang thud, phi khai thac, thu6 m6i trubng (Nhpa, dhu, ...). S h p h h h h g h6a trCn thi tnrbng xu h u h g chi c6 gihm kh6ng c6 tang do: NIng suit lao dong tang ti6n bo KHKT, ty dong h6a nCn ngay c h g nhi&u gia cang re.

3.7 Chm m vj c6 d6ng d& nghi t h g thi lao cho HDQT, Ban ki6m soat. D& nghi Dgi hoi dng hij nbu muc Tb

trinh va kng ho c6c chd tnrcmg, bien phap giii chit x h tu xly dyng m6i trubng lam viec, ling ho viec phht hanh c8 phi& (ESOP) cho c h bij Iihh dqo - quudn Iy c b chp va CBCNV xuht sic dac cach cba c6ng ty trong cic kj, thi dua trong ntim khi c6ng ty dqt k6t qyur t6t lqi n h u b thvc hien vuqt muc k6 hoach 88 ra.

3.8 V& phht t r i h shn p h h Led: NIm 2016 shn phhm Led chi6m tjr trpng 23% doanh thu toln c8ng ty, cbc sin phhm khac Ih 77%. Trong tumg lai sin phhm Led la s h phhm chi& luqc miii nhpn. Dp ki6n d6n ntim 2022 giai doan nay c6ng ty phhin t$p trung phht tridn. Doanh thu shn p h h Led chi6m 50% doanh thu toan c8ng ty.

3.9 C6ng ty duqc Igi hqp d8ng thuC dht ,t H i noi chi d6n nam 2025. Xong hien tqi quy hoach c6 khh nting strm hm. Dai hoi c8 d6ng nim 201 5 dH quy6t va c6ng ty &I thpc hien mua them quy&n sir dpng dht 20000 m2 '

tqi w slr 2, Q U ~ v6 - s i c Ninh. ~ 8 n ~ dign tich sir dung khobng 4 ha. Trong k6 hoach dp ki6n dhu tu 520 tjr121 c6 noi dung dhu tu nha may shn xu& Led hign dqi c6ng nghe kh6ng lac h$u vaois cich mang c6ng nghe 14.0. C8ng ty chhng ta chd dong k6 hoach trubc, di dbi nha may.

41 Dai hoi ti6n hhnh bi&u quy6t cac noi dung thuoc t h h quy&n c i a Dpi hoi dbng cd csng t h u h g niCn:

4.1- PhC chuhn bao c6o tAi chinh n h 2016 va Ipa chpn c8ng ty ki&m t o h b b c b tiii chinh 2017.

4.1.1- Dai hoi d l nghe va nh&t tri th6ng qua B60 cho tli chinh n&m 2016 cGa C8ng ty c8 phkn B6ng dkn Phich nubc Rwg D8ng dB duqc kibm t o h biri C6ng ty TNHH h h g kiim t o h (AASC) va d l duqc HDQT phb duygt.

Tdng sd phi& tdn thhnh 100 %, sd phi& khbng tdn thhnh Id 0 %.

4.1.2- Dpi hai bibu quy&t thang qua viec Iva c h ~ n C6ng ty kibm t o h bb c b tAi chinh n h 2017: Thvc hien theo mpc 5 Di&u 2 1 Th6ng tu 12 1 ngay 26/7/20 12 c6a Bo Tai chinh.

Tdng sd phi& tdn thhnh 100 %, sd kh6ng tdn thhnh lh 0 %.

4.2- Phe duyet phumg h p h h ph6i lqi n h u b sau thu& TNDN n h 2016 tqi T& trinh cGa HDQT.

Chi ti6u Ghi chu

~ 8 n ~ 1qi n h u h sau thu& TNDN 147.055.491.122 .............................. -

22.058.323.668

14.705.549.1 12 .. . - . -

.. -- .... -- - - - ...... - . -. -.

. .... . ... - --

4.2.1- Cac mpc 1,2,3 c6a Phumg An p h h ph6i lqi nhu@ sau thu& thu nhbp doanh nghi$p n8m 2016:

Tdng sdphi&u tdn thhnh 100 %, sd khbng tdn thhnh Id 0 %.

4.2.2- Muc 4 cba Phumg an phiin ph6i Iqi n h u b sau thu& thu nhgp doanh nghi$p nilm 2016:

K h o h 4.1 : Quy dv phbng tiii chinh: KhBng trich do d l trich d6 10% the0 Di&u 1e.

Tdng s d p h i u tdn thhnh 100 %, sdph&u khbng tdn thdnh Id 0 %.

K h o h 4.2: Quy phuc Iqi: Trich 15% Iqi n h u h sau thu& TNDN.

Tdng sdphiiu t in thhnh 100 %, sdphi&u khbng tdn thdnh ld 0%.

K h o h 4.3- Quy khen thuhg: Trich 10% lqi n h u h sau thuk TNDN.

Tdng sdphiku tdn thdnh 100 %, sdphiiu khbng tdn thdnh lh 0%.

K h o h 4.4- Chia c8 tlic: Tf 1$45% vBn di$u I@.

Tdng sd phi& tdn thhnh 100 %, sd khdng tdn thdnh la 0%.

Khoh 4.5: Quy nghia tinh Hohg Sa - T m h g Sa, Quy tir thien xZi hai: 02% lqi nhub sau thu& TNDN.

Tdng sbphiku tdn thhnh 100 %, sb phidu khbng tan thhnh 12 0%. - K h o h 4.6: Qup phit trikn ti&m Iyc khoa h ~ c cbng ngh$: b h g 20% Iqi nhu& sau thu& TNDN.

T8ng shphibu tdn thhnh 100 %, shphith khbng tdn thdnh Id 0%.

- K h o h 4.7: Qujj dhu tu phat triin: b h g t o h bij lqi n h 4 n sau thu& TNDN cbn lgi sau khi dB chia c6 tire vB trich chc Quy tu mvc 4.1 - 4.6 nhu dii bidu quy&t trdn.

~ d n g sh phi& tdn thhnh 100 %, sd phi& khbng tdn thhnh 12 0%. '

4.3- Phe c h h cac bio cho c6a H33QT, Ban ~ i d m soat vit Ban ~ 6 n ~ g i h d6c Cbng ty & trinh tnrbc Dgi hoi.

4.4- Phb c h u h mb hinh Qutin tri chidn luqc phit t r i h bbn v h g Cbng ty giai dogn 2016 - 2020 va cac chi titu chu y&u m l HDQT d I ph8 duygt.

4.5- PhC duy$t cac chi tidu chfi y&u c6a k& hogch nZim 2017.

11 Doanh thu: 3.056 t$.

21 Lqi nhubn tru6c thub: 170 tjl.

31 ~6 tuc: 50% van dibu 1e va t r i bing tiin; Th&i gian thanh t o h c6 f5c chia lam 2 dqt v l muc thanh t o h : Dqt 1 : thhng 91201 7 tra 25% (bao gbm 5% b8 xung 2016), Dqt 2 : thing 41201 8 : Trh 30%

Tdng sh phiku t i n thhnh 100 %, sb phidu khbng tdn thhnh Ih 0%.

4.6- Phe c h u h dlnh k h o h chi phi = 2% doanh thu-hhg n8m d thyc hi&n d u tu thi&t bj v i giao HDQT vit c o quan di&u h h h quy&t d b h cp thd the0 d6ng ~ i & u Ig Cbng ty.

Tdng sh p h i h tdn thhnh 100 %, sh phi& khbng tdn thhnh 16 0%.

4.7- PhC c h u b d& xu6t d h h chi phi thich dhng cho cbng t ic ch6ng h h g gih, hhng nhli nh2n hi& Rqng Ddng, bho vg thucmg higu Rang Dbng.

Tdng sh phi& tdn thanh 100 %, sh phidu khbng tdn thhnh la 0%.

4.8- PhC c h u h d d h u h g mot sh chi tidu ch6 y6u c h k& hoqch 5 n h 2017 - 2020 tqi Ttr brinh c h HDQT.

1- Dat doanh thu 4.000 l$ vao ni3m 2022.

2- Lqi nhu$n trubc thu& hhng n h > 20% vhn ch6 s6 hiiu.

3- C& tuc duy tri t6i thibu = 35% v6n dibu 141 ngm.

4- Thu nhap vb dtri s6ng CBCNLD:

4.1 - Mbi tnrimg vh dibu kikign Iim vi& duqc chi thien.

4.2- N b g s d t lao dong tfmg bhh quin >8%/ n h .

4.3- Muc thu nhgp bbinh q u h CBCNLDI thing t3ng 2 5%/ nim khi Cbng ty dgt chc chi tiCu

1 ,2 ,3 vh 4.2.

Tdng saphi& tdn t h h h 100 %, shphdu kh6ng tdn thanh la 0%.

4.9- Pht chuhn Qujj phit trikn ti&m Ivc khoa hgc c6ng ngh$ n h 2017 bbg 20% Iqi nhuqn sau thu& TNDN; Pht c h u h vigc giao c b t h h h vidn HDQT kidm nhi$m cbng t ic quhn 19 dibu hanh vh Ban ~ 6 n ~ gihm d6c di&u hhnh Cbng ty quy&t djnh vigc sir dvng qua phit trikn ti&m Ivc khoa h ~ c c6ng nghg.

Tdng sbphidu tdn thrinh 100 %, sh phi& kh6ng tdn thhnh lh 0%.

4.10- Ph6 chuhn mirc diu tu thuc hien 5 n&m 2012 - 2016 la 3 15 tjr VND va Dy ki&n k& hoach dhu tu phit trikn C6ng ty 5 ngm 201 7 - 2022 la 520 tj. VND.

Tdng shphidu tdn thtinh 100 %, sbphdu kh8ng tdn thhnh lh 0%.

4.1 1- Phe duygt tdng ti&n thh lao cho cac thanh vidn HDQT n8m 2016 la 162.000.000 VND.

Trong do: Ch6 tich va ph6 Ch6 tich: 3.000.000 d/ ngubi- thhng, cac thanh vien khac 118 2.500.000 d/ nguiri- thang.

\ V i phi2 duygt t8ng s6 ti&n thh lao cho 3 thhnh vibn Ban ki&m soht nilm 2016 la 57.600.000 VND; Trong 66

Tnrimg Ban: 1.800.000 ti/ nguui - thhng, chc thinh vi6n khhc: 1.500.000 dl ngubi- thhg .

~ d n g sbphidu tdn thhnh 100 %, sdphibu khbng tdn thdnh Id 0%.

4.12- ~ 8 n ~ s6 tibn thh lao cho d c thbh vibn HDQT v21 Ban ki6m soat n t h 201 7 b h g muc thuc hign n h 2016.

~ d n g shphidu tdn thhnh 100 %, sdphiku khbng tdn thdnh Id 0%.

4.13- Dqi hoi giao HDQT vii c a quan di&u hanh C6ng ty quy& djnh chc c a ch6, ~ 1 6 tyc phhp If chn thikt, trhch nhiem, ngMa vy va quy&n Iqi giila Ngubi lao dQng va C6ng ty nhkm chbng chby mhu chit xhm dbi v6i doi ngQ chn bo lInh dgo - q u h If c ic chp, n h h vi6n Q thu& vvii nghi$p vy c6 t inh do n&ng luc va kinh nghiem tdt, doi ngO khung, luc luqng thq dbu &An, chc c6ng n h h vii2n lao dong nbng cat tich cuc gi6i ngh& d& 8n djnh luc lugng lao bong, dim bbo hi@ qui sin xuht kinh doanh cha C6ng ty, kip thich h g v6.i y&u chu c6a cuoc chch mang cbng nghigp 1-4.0 vh timg bu6c dbm bbo an sinh x3 hai dbi h y $i C6ng ty; D6ng thbi tranh th6 t6i da slp hgp thc, ha trq cia chc chuy6n gia ngohi C6ng ty fr Viet Nam vh nu& ngoiii n h h thyc hien thhh c6ng M6 h i Quin trj chiin Iuqc phht tri6n b$n v h g CGng ty giai bogin 201 7 - 2020.

Tdng sd phi& tdn thdnh 100 %, sbphidu khbng tdn thdnh Id 0%.

4.14- Dai hai pht? c h u b tu trinh c6a HDQT v& phht hhnh c8 uu &i cho CBNV trong CGng ty (ESOP) 5 ngm (20 17 - 2022)

4.14.1- K&t qub bi&u quy&t chung:

Tdng sdphi&u tdn thhnh 98,68%, sdphith khbng tdn thdnh Id 1,32%.

4.14.2- ~ & t qu6 bi&u quy6t khbng c6 C6ng d o h RAL tharn gia.

Tdng sbphdu tdn thhnh 97,48%, sbphibu khbng tdn thdnh Id 2,52%.

4.15- ~8 chuc CGng d o h (hoac dai dign Cbng d o h ) C6ng ty CP Bong dkn Phich nudc R q ~ g D6ng mua c6 RAL.

Dqi h6i bi&u quy&t th6ng qua vide t8 chuc C6ng doan C6ng ty CP Bong den Phich nu6c Rqng Bang (C6ng d o h RAL) (hoac dai dign c6a t6 chuc C6ng d o h C6ng ty CP B6ng dkn Phich nukc Rang D6ng) kh6ng ph6i thuc hien chiio mua c6ng khai khi mua c8 RAL trong chc tnrirng hpp sau dAy:

4.1 5.1- Cic c6 d6ng 1h thohi v6n:

4.13.1.1 - kt qu i bi6u quy& chung:

Tdng sdphi&u tdn thdnh 98,68%, sb phi&u khbng tdn thhnh Id 1,32%.

4.13.1.2-K6t qu6 bi&u quy&t kh6ng c6 C6ng doan RAL tharn gia.

~ d n ~ shphidu tdn thdnh 97,48%, sdphidu khbng t h thdnh Id 2,52%.

4.15.2- Cac c8 Id tren thj t n r h g :

4.1 3.2.1- K&t qu6 bi6u quy6t chung:

Tdng sdphibu tdn thdnh 98,68%, sbphi&u khbng tdn thhnh 16 1,32%.

4.13.2.2-K6t qub bi6u quy&t b a n g c6 C6ng doin RAL tham gia.

~ d n ~ shphidu tdn thdnh 100 %, sb phi& k h h g tdn thdnh Id 0%.

~ h A n 7: Cdng Id k$t quH biu cir

B i ~6 ~ 6 n g Libn - T n r h g ban B ~ U ccir c6ng b6 k&t qub bhu ccir thhnh vidn HDQT vA Ban ki&m soat nhigm kjl 20 17-2022. Danh s b h cp th6 nhu sau:

7.1 Thhnh vign HQi d6ng q u b trj 7.1.1 6ng ~ g u ~ g n D o h T h h g 7.1.2 BA Ng6 N g ~ c Thanh 7.1.3 6ng ~ ~ u y g n Doin kt 7.1.4 Ong ~ r h Trung T u h g 7.1.5 Ba Lb thj Kim ~ 6 n

7.2 T h h h viCn ban ki&m soht 7.2.1 6ng Q u b h T h h h Chucmg 7.2.2 Ong BCi X u h Hinh 7.2.3 Ba L6 thi N g ~ c

~ h a n 8: Dgi h6i & nghe ong Mai H h Dgi - Thu Ij Dgi hoi d ~ c toiin v h Nghj quy$t cba Dgi hoi va 100 % c6 d8ng vii dgi dign 8ug.c by quy&n dZ th6ng nhdt th8ng qua tohn v h Nghi quy&t DHDCD t h u h g ni6n 2017.

Nghi quykt DHDCD thubng niCn 2017 c6 h i C lyc k6 t nghy 06/5/2017. DWDCD nhht bi giao HDQT Cbng ty CP B6ng den Phich nuirc Rang D6ng chiu Mch nhigm chi dgo, td chirc, I h h dqo C8ng ty thvc hign c b nGi dung cba bh Nghi quy&t nay.

DHDCD thubng niCn n h 2017 C8ng ty CP B6ng den Phich nuirc Rqng D6ng b& mgc h8i 18h 15 cung nghy.

c I ~ J TQA D.$I HQI

CW TICH HQI D ~ N G QUAN T N

MA1 DAI NGO NGQC THANH