MAU CBTT/SGDHCM-06(Ban hanh kern thea Quyet dinh s6 07/20 13/QD-SGDHCM ngay 24/0712013 cua

TGD SGDCK TPHCM v~ Quy chS Cong b6 thong tin tai SGCK TPHCM

CONG TY CP SXKDXNK DV & DT TAN BiNH

(TANIMEX)

S6: 60 ICBTT-DT&DA

CONG HOA xA HOI cub NGHiA VIET NAM. . .Dqc l~p - T\I' do - Hanh phuc

TPHCM, ngay 15 thang 01 nam 2016

.'1

CONG BO THONG 'TIN TREN CONG THONG TIN DIEN TU CVAVY BAN CHUNG KHOA.N NHA NUaC vA SGDCKoTPHCM

;.,~

(co thS sir'dung dS cong b6 thong tin d6ng thai dSn UBCKNN va SGDCK)

Kinh gfri: - Vy ban cluing khoan Nha mnrc

- SO'Giao djch Chung khoan TPHCM

Cong ty: C6 phan SXKD XNK DV & DT Tan Binh (TANlMEX)

Mil chimg khoan: TIX

Dia chi tru sa chinh: 89 Ly Thtrong Kiet, Phuong 9, Quan Tan Binh, TPHCM.

Di~n thoai: (84-8)38686377 Fax (84-8)38642060

Nguoi thirc hien cong b6 thong tin: ONG TRAN QUANG TRVONG

Dia chi: 46 Tdn Van Danh, Phuong 13, Quan Tan Binh, TPHCM

Di~n thoai (di dong, co quan, nha rieng): 0903 844838 - (84-8)38686381

Loai thong tin cong b6 [{1 24 gio 0 72 gio D theo yeu c~u D dinh ky

NQi dung thong tin cong b6:

- Nghi quyet s6 0IINQ-HDQT ngay 15/0112016 v/v DHDCD thirong niennam 2015.

- Bien ban h9P DHDCD thuong nien nam 2015.- Bien ban kiSm phieu b~u b6 sung thanh vien ban kiem soat nhiern ky III

(thing 112015 - thing 0112020)

1

Thong tin nay da: duoc cong b6 tren trang thong tin di~n nr cua cong ty vao ngay15/01/2016 tai duong dfin:

http://tanimex.com.vn/index.php ?option=com content&view=category&layout=blog&id=24&Itemid=158&lang=vi

Chung toi xin cam k~t cac thong tin cong b6 tren day la dung su th~t va hoantoan chiu trach nhiem tnroc phap luat vS nQi dung cac thong tin da:cong b6.

uang Truong

Til; lieu dinh kem:- NQ s6 OlfNQ-HDQT ngay 15/01/2016- Bien ban hop DHDCD nam 2015 ngay 15/01/2016- Bien ban kiem phieu ngay 15/01/2016

NO'jnhan:• Nhu tren• LUll QTNS-HC, DT&DA-AN-06

2

C6NG TY CO PHANSXKD XNK DV & BT TAN BINH

(TANIMEX).,Wc.a.

S601INQ-DHBCD

COng Hoa xs HOi Chu Nghia Vi~t NamDOc14p - Tt1 do - Hanh plnic

*****Tan Blnh, nga» 15 thang 1 ndm 2016

s: _:2.. a A

NGHI QUYETD~I HQI DONGCO DONG**************

A 1 X A

D~I HQI DONG CO DONGCONGTY CP SXKD XNK DICH VV & BAu TU TANBiNH (TANIMEX)

- Can errLu~t Doanh Nghiep s6 68/2014/QH13 ngay 2611112014;- Can cir giAychirng nh~n d~g kY kinh doanh s6 0301464904 do S6 Ke Hoach va

DAuTu TPHCM cApIAndAungay 18/7/2006, di~u chinh IAn14 ngay 14/09/2015;- Can cu di~u l~ t6 clnrc va hoat dQng cua Cong ty ce PhAn SXKD XNK Dich Vu

& DAuTu Tan Binh diroc Dai hQi d6ng c6 dong thong qua c6 hieu hIC moi nhAtngay 21101l2013;r

- Can cu bien ban hQP DOOCD thuong nien nam 2015 s6 011BBDOOCD-2016ngay 15/112016

QUYETNGHI*********

DIEU I : Thong qua cac chi tieu phan ph6i IQ'inhuan nien de)Uti chinh nam 2015(til ngay 01110/2014 den 30/9/2015) rna bao cao tAngket dii trinh bay, cuthe nhu sau:

D VT: Ty il6ng

CHiTIEU TY THANHTRQNG TIEN

LQI NHU~ SAU THUE 100% 67,433

Trich l~p quy du phong tai chinh 5% 3,372

Trich quy dAutu phat trien 5% 3,372

LQI NHU!N CON L";'I 90% 60,690

Chia cAnrc 20%/nam 71,18% 48,000

Thu lao HDQT 0,89% 0,600Thil lao Ban Kiem Soat 0,44% 0,300Thuang vugt ke ho~ch ( 15% IQ'inhu~ vugt ) 3,98% 2,687

Quy khen thuang CNV 5% 3,372

Quy phuc IQ'ieNV 3% 2,023

Quy chinh sach xii he)i 4% 2,697

LQ'inhu~ de l~i 1,5% 1,0111/3

BlEU II: Thong qua cac chi tieu ke hoach san xudt kinh doanh nien de)tai chinhnam 2016 (tit ngay 01110/2015 den 30/9/2016) gAmnhtmg ne)idung cuthe nhu sau:1/ Cdc chi tieu tai chinh hap nhat :

Thue hifn Kiho,ch So sanh vOiSTT Chi tieu nam 2015 nam 2016(zy d6ng) (tV d6ng) nam 2015

1 TAng doanh sA 230,451 172,845 75,0%2 T6ng chi phi 138,634 94,810 68,4%3 LQi.nhufin trucYcthui 73,026 62,530 85,0%4 LQi.nhuan sao thui 73,026 62,530 85,6%

21Cae chi tieuphdn ph6i lot nhudn :

STT Chi tieu phan phAi Tv trona trfch1 Trich l~pquyddutuphat trien 5,0% LN sau thue2 ChiacOtlrc 20%/nam3 Quykhen thuongCNV 5,0% LN sau thu84 Quy phuc lei CNV 3,0% LN sau thu85 Quy chinhsachxii hQi 4,0% LN sau thue

3/ Thong qua toan bp npi dung ki hoach va cac giai phap hoan thanhki hoach chi tiit rnaHpi a6ng qudn tri ali trinh bay tai Tai li?uDai hpithuang nien.

BIEU III: Thong qua rmrc thu lao He)idAngquan tri va Ban kiem soat nien de)ffiichinh nam 2016 la 900 tri~u dAng , trong d6 bao gAmtiSn thu lao vacac chi phi hQ'Ply lien quan den vi~c th\!'chi~n nhi~m V\l cua HDQT vaBKS.

BIEU IV: Thong qua ty l~ thu6ng vuQ'tke ho~ch 15% tren l<,Yinhu~ sau thue vuQ'tke ho~ch cho B>an'diSu hanh va can be) quan ly toan cong ty trongtruemg hQ'Pket qua th\!'chi~n nien de)tai chinh nam 2016 c6 l<,Yinhu~sau thue vuQ'tmuc ke ho~ch d§ du<,YcD~i he)i dAng c6 dong cong tythong qua t~i d~i he)ithuemgnien nam nay.

BIEU V: Thong qua toan be)bao cao chinh sica diSu l~ cong ~ gAm 19 ne)idungdiSu chinh C\l the ~i Tai li~u d~i he)id§ trinh bay. Dieu l~moi se c6 hi~ul\!,ctit ngay D~i he)idAngc6 dong thong qua (15/1/2016).

2/3

· ~.

DIEU VI : Thong qua don xin til nhiem cua Ba Le Thi Thanh Phuong - TruongBan Kiem Soat va k~t qua bAub6 sung thanh vien Ban Ki€m Soat nhiernky III ( tit thang 112015 d~n thang 112020), nhiem ky 05 nam gAm 01thanh vien nhu sau :

STT Hova ten Ty Ie biu eli

1 NGUYEN THJ HAo 99,98%

DIEU VII: Thong qua bien ban bAu chirc danh Truong Ban Ki€m Soat, cu th€ nhusau:

1. Ba Nguy~n Thi Hao gill chirc danh Truong Ban Ki€m Soat

BIEU VIII: HQi dAng quan tri cong ty co trach nhiem tri€n khai thuc hi~n tAt canhtln¥ nQi dung cua nghi quy~t nay dAng thai bao cao k~t qua cho DaihQi dong c6 dong cong ty trong phien hop tci.

BIEU IX:' Chu tich HQi dAn~ quan tri cong 7 thay m~t D~i hQi dAng c6 dong Icyban hanh nghi quyet nay, Nghi quyet gAm 3 trang, co hi~u hrc k€ til ngayIcy va duQ'c hru t~i tI'\l so chinh cong ty.

Noinh~ :- HDQT, Ban TOD- CO dOng, BKS- Ltru HDQT- HD- 460

Nguy~n Minh Tam

3/3

'... I ~

CONG TY co pHANSXKD XNK DV &DT TAN BiNH

(TANIMEX)

CQngHoa xa HQiChti Nghia Vi~t NamDQcIv.p- TV do - Hanh phuc

*******

********s6 OlIBBDHDCD-2016

" ?BIENBANHQPD~I HQI DONG CO DONG THUONG NIEN NAM 2015

NIEN DO TUNGAy 01110/2014 DEN 30/9/2015

Hom nay, vao luc 09 gio 15 phut, ngay 15 thang 1 nam 2016 tai Khach sanEastin Grand Hotel Sai Gon - Qu~ Phil Nhuan, Tp HeM, phien hop B~i hQi dAngcA dong thtrong nien 2015 cua Cong ty Tanimex ducc tien hanh voi s6 lUQ'Ogc6phAn co quyen biAu quyet la 20.334.793 cA phAn, chiem ty l~ 84,72 % tAng s6 cAphdn co quyen bi8u quyet cua Cong ty (s6 cA phieu dang hru hanh hi~n nay la24.000.000 cAphan).

NQi dung Dai hQi gAm nhtrng vdn d€ sau:

1- Ong Vo Chi Thanh, thay mit Ban tA chllc B,i hQi:

Tuyen b6 ly do.

Bao cao ket qua ki8m tra tu each Dai bieu,

Gioi thieu danh sach Chu TQa doan, thu kY cu th8 nhu sau:.:. Chii toa doan:1. Dng Nguyen Minh Tam : Chll Tich HQi BAng Quan Tri - Chu to~2. Dng Le TrQng L~p ; Thanh vien HQi dAng quan tri3. Dng Trdn Quang Truang : Thanh vien HQi d6ng quan tri4. Ba Ha Thi Thu Thao : Ke toan truOng.:. Thu ky:1. Ba Le Nguyen Huang Duong - Thu kY HBQT11- Chii Toa Bai HOi ti@nhanh (fai hOi:

1. Ong Nguy~n Minh Tam- Chii Toa cuOc hop thong qua chtrong trinh lamviec tai Bai hOi ..

1. Bao cao tAng ket nam 2015 va Bao cao phan ph6i lQ'inhu~ nien dQ20152. Ba.o cao cua Ban Ki8m Soat3. Ke ho~ch SXKD nien dQtai chinh 20164. Thil lao hQi dAng quan tri va ban ki8m soat nam 20165. Bao cao chinh sica di€u l~6. Thong qua don til nhi~m cua Ba Le Thi Thanh Phuong- truOng ban ki8m soatva trinh d~i hQi cA dong bAu bA sung thanh vien BKS nhi~m ky III (2015-2020)

1/8

7. Thuc hien cac thu tuc de bAu bA sung thanh vien nhiem ky III ( thang 1/2015-thang 112020) va cong b8 ket qua bAuCll8. Dai hQi thao lu~ va bieu quyet cac chi tieu ke hoach nam 20169. Cong b8 ket qua bAuTruong Ban kiem soat10. Thong qua nghi quyet d~i hQi dAng cAdong thirong nien nam 2015

Cac cAdong th8ng nhdt chuong trinh dei hQi, khong bA sung them gi khac.

2. Ong La NgQc Thong- Ph6 TAng Giam D8c trinh bal bao cao hoat dQng vaPhan ph8i lei nhuan nien dQtai chinh nam 2015, cu the nhir sau:

1.1. K8t qua kinh doanh hop nhdt tai thai di8m 30/9/2015 da ducckiem toan:

D VT: Ty i16ng

K~ho,chSo sinh (%)

STT Di~n giii CiIngkjr Th\fc hi~n So v6i ciIng So v6i k@nAm2014 nam 2015 nAm2015 k}'nAm ho,ch

2014 nAm20151 Tang doanh thu 372,765 229,693 230,451 61.8% 100.3%2 rang chi phi 81,300 159,966 138,634 49,3% 86.7%3 Lqi nhu~ truac thu8 91,465 69,727 91,817 100.4% 131.7%4 LQinh~ sau thu8 72,301 55,113 73,026 101.0% 132.5%

1.2.Bao cao phdn ph8i lqi nhu~ nien dQtal chinh 2015 nhu sau:

DVT: Ty i16ng

Chitieu TYTRQNG Thanh ti~n

LQI NHU!N SAUTHUE 100% 67,433

Trich l~p quy d\l phong tai chinh 5% 3,372

Trich quy dAuttl phat trien 5% 3,372

LQI NHU!N CONL~I 90% 60,690

Chia cAnrc 20%/nam 71,18% 48,000

Thu lao HDQT 0,89% 0,600

Thu lao Ban Kiem Soat 0,44% 0,300

ThuOng vuqt k8 ho~ch ( 15% lqi nhu~ vuqt ) 3,98% 2,687

Quy khen thuOng CNV 5% 3,372

Quy phuc lqi CNV 3% 2,023

Quy chinh sach xii hQi 4% 2,697

Lqi nhu~ de l~i 1,5% 1,011

2/8

3. Ba Le Thi Thanh Phuong - Truong Ban Kiem soat bao cao ket qua giam satcua ban kiem soat trong nien dQtai chinh 2015.

4. Ong Trdn Quang Truemg- Thanh vien HDQT trinh bay Ke hoach SXKD niendQ tai chinh nam 2016 (til ngay 01/10/2015 den 30/912016), cu the:

4.1. Cac chi tieu tai chinh hop nhdt:• D VT: Ty tJ6ng

STT Di~n giii Th\l'Chi~n K~ hoach %KHlTHnam 2015 nim 2016 2015

1 TAng doanh thu 230,451 172,845 75,0%

2 TAng chi phi 138,634 94,810 68,4%

3 L9'i nhu~ truce thue 73,026 62,530 85,0%

4 LQ'inhuan sau thue 73,026 62,530 85,6%

5 c6 nrc 20% 20% 100%

4.2. Cac chi tieu trich l~p Phan Ph6i LQ'iNhuan:

STT Chi tieDphan ph6i Ty Ie trich1 Trfch l~p quy dAutu phat trien 5,0% LN sau thu~2 Chia c8 tuc 20%/nam3 Quy khen thirona eNV 5,0% LN sau thu~4 Quy phuc IQ'iCNV 3,0%

. I..LN sau thue

5 Quy chlnh sach xll hQi 4,0% LN sau thu~~)~Ol;;...--:-CONcO' F(U.rr,\1' NH., vuvfAN I-­'H TP.~

5. Ong Le Trong L~p - thrum vien HDQT thong qua:

5.1. Thu lao HDQT va Ban kiem soat nien dQ tai chinh 2016 la 900 tri~udAng; tY l~ thuOng vugt k8 ho~ch la 15% tren lQ'inhu~ sau thu8 vugt k8ho~ch.

5.2. Bao cao chinh sila di€u l~ theo lu~t doanh nghi~p m6i va cac quy dinhv€ cong b6 thong tin, v€ tai chinh, C\lthe c6 19 nQi dung xin di€u chinhnhu tai li~u d~i hQi dfftrinh bay.

5.3. Thong qua dan til nhi~m cua Ba Le Thi Thanh Phuang- truOng bankiem soat va trinh d~i hQi cAdong bAubA sung thanh vien BKS nhi~m kyIII (2015-2020)

6. Ong Nguy€n Minh Tam ti8n hanh cac thu wc bAubA sung thanh vien Ban kiemsoat nhi~m ky III (thang 1I2015-thang 112020):

.:. Thong qua d~i hQi s6 lugng thanh vien BKS la: 01 nguai

.:. Gi6i thi~u danh sach Ban bAu cil ph\lc V\l cong tac bAu cil gAm 9 ngum C\lthenhu sau:

3/8

STT HQten Nhiem vu1 Ong D6 Van Hung Tnrong ban2 Ba Nguyen Thi NgQCDieu Thanh vien

3 Ba Huynh Thi Doan Thanh Thanh vien4 Ba ve Thi AM Nguyet Thanh vien

5 Ba Dinh Thi Ngoc Lan Thanh vien6 Ba L6 Thj Doanh Thanh vien

7 Ba Nguyen Thi Kim Tuy~n Thanh vien

8 Ba Pham Thi IIa Giang Thanh vien

9 Ba te Hang Son Thanh vien

Dai hQi th6ng nhdt bi€u quyet thong qua, tj l~ bi€u quyet 100% (nrong irng s6 c6phdn co quyen bieu quyet la 20.334.793 co phieu)

7. Ong DB Van Hung - Tnrong Ban BAu cu len tien hanh cac cong viec cua BanBAuCu:- Gioi thieu ket qua de cu, irng cu bAub6 sung Thanh vien Ban kiem soat theo

h6 so c6 dong giri ve cong ty ngay 12/1/2016 nhu sau:

Stt HQ vA TtN xotror rtL~ DONVJD:ECUDUQCD:Ecif DUQCD:ECU

1. CTYMINHpIlAT3,840,000 CP • ce phi~u nAmgili': 1,440,000 cp

BaNGUYENTHJIlAO TltO'ngdirong: • Ty IQ : 6% V6n dieu l~1 Sinh ngay 17/8/1960

16% v6n di~u I~ 2. CTYTANISERVICE:• cA phi~u nAmgilt: 2,400,000 cp• Ty IQ: 10% V6n dieu l~.

- Khong co c6 dong nao (mg cu them t~i d~i hQi.

• D~i hQi th6ng nhAt bi€u quyet thong qua danh sach (mg cu vien nhu tren, cy l~bi€u quyet 100% (tuang (mg s6 c6 phdn co quyen bieu quyet la 20.334.793 c6phieu)- ang Hung: thong qua h6 sO'ly Ijch cua cua ba Nguyen Thj Hao

- ang Hung: dQc the l~ bAucu & bieu quyet:

4/8

• Dai hQi thong nhdt bieu quych thong qua danh sach irng cli vien nlur tren, cy I~., I.. A hA , A bOA "I' 20334793 Abieu quyet 100% (nrong irng so co p an co quyen . leu quyet a , , co

phieu)

- Huang ddn bo phieu vao thung phieuK'A h'"- lemp leu

8, Trong khi Ban bAucli kiem phieu, dai hQinghi giai lao,9, Ong D6 Van Hung Truong Ban BAuCli cong b6 bien ban kiem phieu do Ban

bAucli thuc hien nhu sau:aJ K'A h'"rem p leu:

TT NQi dung S.( h'.(o p leu

1 s6 IUQ11g phieubAueli phat ra 153

2 s6 IUQ11g phieubAueli thuv~ 142

3 s6 IUQ11g phieubAueli hQ'P l~ 136

4 s6 lUQ11g phi~ubAucu khong hQ'P Ie 06

bl K" . k'A h'"et qua iem p leu:TAng86phieu duQ'cbAuhQ'P1~:19.743.S07phi@uK8t qua bAucll'nhir sau:

TT HQten S6 phi@u dU'Q'cbiu Ty l~ so vOi tAng s6hQ'p l~ phiSu biu hop l~

(%)

1 Ba Nguyen Thi Hao 19,740,261 99,98%

cl K8t qua tnlng cll':Ba Nguyen Thi Hao da trung cll'vao thanh vienBan kiemsoat nhi~m ky III ( til thang 1/2015 d8n thang 1/2020) vai cy Ie bAu cll' Ia99,98%,

10, Gng Nguyen Minh Tam - chu tQa mai cac Thanh vien Ban Kiem 80at tienhanh phien hQpde bAuchuc danh TruOngBan Kiem Soat.

II,Gng Nguyen Minh Tam- ehu tQa chu tri d~i hQithao lu~ cae nQidung da trinhbay,Cac y ki8n ella cAdong:

• Y ki@n 1:DB nghi giai thieh ro han nQidung; doanh thu tit cae h(1pd6ng ehothue ddt t(liKeN TanBinh gdn nhu kit thue?Ong Tam tra lai: hQ'PdAngcho thue ddt ~i KCN kY cho doanb nghi~p thue thaigian thue 50 nam, nhung hQ'pdAngth6a thu~ thanh toan trong thai gian 10 nam,KeN bit dAuho~t dQng den nay tren 15 nam, doanh thu va IQ'inhu~ da duQ'cphan bAtUngnam theo ti8n dQthu ti~n va th\lc hi~n dAutu co sa h~ tAng,do v~y,

5/8

nhtmg nam v6 sau nay se khony con doanh ti6n thue dAt ntta tnr khi cac hQ'PdAng thue thai gian 20 nam tai tien hanh gia han them thai gian thue dAt.

• Y kiSn 2: Vi sao ki hO(;LChnam 2016 cac chi tieu tI€ ra tI€u thap han nam 2015.Ong Truemg tra loi: Do d~c thu kinh doanh BDS , khi cong ty thuc hi~n bangiao san pham nrc la can hQ cho khach thi moi diroc hach toan doanh thu.Vi v~y,d6i voi chung cu San Ky, m~c du trong nam 2015 va 2016 cong ty da ban duoc477/507 can hQ nhung ke hoach ban giao din hQ du kien se vao cu6i nam 2016sang 2017, Do v~y, khoan doanh thu ill bAt dQng san nam 2016 khong tang sovoi 2015. Ngoai ra, doanh thu tu ha tAngKeN nhu da trinh bay se khong con langu6n thu chinh nhu cac nam truce, con doanh thu illcho thue kho xirong se tieptuc Andinh &mire 110 ty /nam cho den khi het khAu hao. Do v~y, doanh thu cuacong ty nam 2016 den cac nam sau se khong co muc tang truOng dQt bien neukhong co d\l an nao mai duQ'chl;lChtoan doanh thu.

V6 chi tieu IQ'inhu~ nam 2016 thi th~t ra khong phai la S\1tgiam m~h so vainam 2015, nhu da trinh bay trong tai li~u, nam 2015 do co khoan thu h6i illdUOngB1 gAn20 ty dAng, cho nen neu trir khoan IQ'inhu~ nay thi ke hOI;lChIQ'inhu~ 2016 tang 9% so vai ke hOl;lchcua 2015.

Khong con diu hoi new khac.

12. Cng Yo Chi Thanh- thAnh vien Ban ki8m soat cong b6 bien ban bAuTruOng Ban Ki8m 8mlt, C\l th8 nhu sau :

• Ba Nguy8n Thj Hao da duqc bAu gift chuc danh TruOng Ban Ki8m80at, cy l~ 3/3 thAnh vien - cy l~ 100%,

13. Dng Le TrQng L~p- mai Dng Nguyen Minh Tam thay m~t HQi dAng quan trit~ng hoa cho Ba Le Thi Thanh Phuang va Ba Nguyen Thi Hao

14.Dng Nguyen Minh Tam - chu tQa tien h8nh mai d~i hQibieu quyet cac nQi dung.

NQi dung 1: Thong qua cac chi tieu k~ ho~ch san xu!t kinh doanh men dQ Utichinh nam 2016 ill ngay 0 III 0/20 15 den 30/9/2016 gAm nhUng nQidung C\1the nhu sau:

11Cae chi ti{~utili chfnh hQ'p nhAt :

Th\fc hifn K@h09Ch So sanh vOinam 2015 nam2016 nam 2015STT Chi tieu (tY dAng) (tY dAng)1 Tang doanh s6 230,451 172,845 75,0%2 Tfing chi phi 138,634 94,810 68,4%3 Lv! nhuan trlltYcthu@ 73,026 62,530 85,0%4 LQi nhuan sau thu@ 73,026 62,530 85,6%

- s6 cAphAn dAngyA A h). kh" d). ,- So co p an ong ong y

20.334.793 cA phfut tuang duang 100 %o cA phfut tuang duang 0 %

6/8

~ Nhu V<ly,Dai h(Ji ila biJu quyJt thong qua voi tY I~ il6ng y la 100 % (tuong img s6c6phan co quyen biJu quyit lQ 20.334.793 c6phan )

2/ Cdc chi tieuphon ph6i lot nhudn :

STT Chi tieu phan ph6i Ty trona trich1 Trieh l~p quy dau tuphat trien 5,0% LN sau thue2 Chia e6 rue 20%/nam3 Quy khen thirong CNV 5,0% LN sau thu64 Quy phuc loi CNV 3,0% LN sau thu~5 Quy ehinh sach xii hQi 4,0% LN sau thu~

..s6 c6 phdn dAngy : 20.334.793 c6 phdn wong duong 100 %

..s6 c6 phdn khong dAngy : 0 c6 phdn wong duong 0 %

~ Nhu v(iy, Da! h(Jiila biiu quyit thong qua vat tY I~ tl6ng y la 100 % (tuang {rngs6cd phan co quy€n biiu quyii la 20.334.793 06phan) .

3/ Thong qua toan b(Jnot dung ki hot;lchva cac giGiphap hoan thanhki hot;lchchi tiit ma H(Ji il6ng quem tri ila trinh bay tt;liTai li~u Dt;lih(Jithuirng nien.

S f.. ,t. h). d). ,.. 0 co p an ong y..s6 c6 phdn khong dAngy : 0 c6 phdn wong duong 0 %

~ N~u v~y, Dr;zih~i iJapiiu q1.fyitthong qua vai tf I~,iJfmgy /a 100 % (tuang u-ngs6co phon co quyen bieu quyet la 20.334.793 co phan)

: 20.334.793 c6 phdn wong duong 100 %

NQi dung 2: Thong qua mac thll lao HQidAngquan tri va Ban kiSm smlt nien dQtai chinh nam 2016 Ia 900 trieu dang, trong d6 bao gAmti6n thll lao vacac chi phi hgp Iy lien quan d€n viec th\lc hien nhi~m V\1 cua HDQT vaBKS.

f.. ,t. h). d). ,.. So co p an ong yS f.. ,t. h). kh" d). ,.. 0 co p an ong ong y

: 20.334.793 c6 phdn wong duong 100 %

: 0 c6 phdn wong duong 0 %» Nhu V<lY,Dt;lih(Jiita biJu quyit thong qua va; tY I? it6ng y za 100 % (tucmg ifng s6 c6

ph&nco quyJn biJu quyit za 20.334.793 c6ph&n)

NQi dung 3: Thong qua cy Ie thu6ng vuQ'tk€ hOI;lCh15% tren IQ'inhu~ sau thu€vuQ'tk€ hOI;lChcho Ban di6u hanh va can bQqmm Iy toan cong ty trongtruOng hQ'Pk€t qua th\lChien nien dQtai chinh nam 2016 c6 IQ'inhu~sau thu€ vuQ'tmac k€ hOl;lchdd duQ'cDl;lihQi dAng c6 dong cong tythong qua tl;lidl;lihQithuOng nien nam nay.

S f.. ,t. h). d). , 4,t. h)... 0 co p an ong y ; 20.33 .793 co p an wong duong 100 %..s6 c6 phfrnkhong dAngy : 0 c6 phfrnwong duong 0 %

~ Nhu V<lY,Dt;lih(Ji iJa biiu quyit thong qua va; tY I~ il6ng y /a 100 % (tuang {rngs6c6phan co quyJn biiu quyit lQ 20.334.793 c6phan)

7/8

NQi dung 4: Thong qua toan bQ bao cao ehinh sua di~u l~ cong ty Tanimex baog6m 19 nQidung di~u chinh nhir tai lieu da trinh bayS.{. ,t h" d" , ,t "- 0 co p an ong y : 20.334.793 co phan wong dirong 100 %

- s6 eBphdn khong d6ng y : 0 eBphdnwong dirong 0 %

> Nhu W;lY, Dai hi)i ali biiu quyit thong qua vat tY l~ aang y Iii 100 % (tuang zing s6c6phdn co quyJn biiu quyit!a 20.334.793 c6phdn )

15. Co Huang Duong Thu ky HQif)6ng Quan Tri thong qua du thao nghi quyet DaiHQiD6ng CBDong.

>Y kien cua eBdong: khong e6. CBdong th6ng nhat bieu quyet thong qua tY l~ 100%(tuang tmg s6 c6phdn co quyJn biiu quyit Iii20.334.793 c6phdn )

III. Ong Nguy~n Minh Tam - Chu TC}a tuyen b6 b@mac a,i hQi.

Bien ban DljlihQinay g6m 08 trang, la co sa de l~p nghi quyet Dai hQid6ng eBdong thuOngnien nam 2015. Bien ban se dUQ'econg b6 thong tin theo quy dinh euaphap lu~t.

DljlihQibe mljlcvao luc 12gia cimgngay.

Tm1KY

Le Nguy~n Hu6ng Duong

8/8

CONG UOA xA HOI CHiT NGHiA VI-"E:TNAM

DQc l~p- TVdo - Hanh phuc

----------000----------

",? ~ s:

BIEN BAN KIEM PHIEUBAU BO SUNG THANH VrEN BAN KIEM SOAT NHI-"E:MKY III

TAl DAI HOI DONG CO DONG THUONG NIEN. . .CONG TY CP SXKD XNK DJCH VV vA DAu TU TAN BINH (TANIMEX)

NGAy 15 THANG 1 NAM 2016

Hom nay, luc 10 gio 30 phut ngay 15 thang 01 nam 2016, tai khach Eastin Grand HotelSai Gon, s6 253 Nguyen Van TrBi , Quan Phu Nhuan, TPHCM, chung toi gom:

1 Ong DBVan Hung Truong ban2 Ba Nguyen Thi Ngoc Di~u Thanh vien3 Ba Huynh Thi Doan Thanh Thanh vien4 Ba ve Thi Anh Nguyet Thanh vien5 Ba Dinh Thj NgQc Lan Thanh vien .6 Ba re Thi Doanh Thanh vien7 Ba Nguyen Thj Kim Tuyen Thanh vien

.8 Pham thi Ha Giang Thanh vien9 LeH6ng Son Thanh vien .,.

Duoc Dai hQi d6ng c6 dong thuong nien nam 2015 bAuvao Ban BAu Cu d~ ti~n hanh kiemphieu bAucli b6 sung thanh vien BKS Cong ty nhiem ky III (2015-2020)

- Can cir vao di6m d, khoan 2, di~u 142, Luat Doanh nghiep s6 68/20 14/QHl3

- 'Can ctr DiSu l~ t6 chuc va ho~t dQngcua Cong ty c6 phAn SXKD XNK Dich V\1 va DAufuTfulBinh

- C~n cU,vao chuc nang, nhi~m V\1 cua Ban Ki6m phi€u va th6 l~ bAucli dii duQ'cD~i hQidong co dong thong qua t~i d~i hQi.

D~i hQ~d6n~ c6 do~g t~uang nien nam 20.14 dii ti€n h~nh bAu eli cac thanh vien HDQT vaBKS cua COI?-gty co, ph~n SXI_<D~ D!ch V\1va Bau tu Tan Binh nhi~m ky III (2015-2020) theo the thuc bau don phieu, C\1 the nhu sau:

- T6ng s6 c6phAn co quySn bAucli cua cong ty la: 24.000.000 e6 phAn

- T6~g s? c6 ~h~n,co quySn b~u Cll" tham dlJ d~i h<)ila:. 20.334. 793 chi~in 84 72 o/c J, A.phan co quyen bau cli .. , . 0 so co

1

. ~

I/DANH SACH cAc UNG err VIEN DA DUOC DHDCD NHAT TRl T ,.. HONG QUA:Stt HQ vA TEN UNG CU

TYLEVIENIHJ'ac DE CU

DaN VI DE CU,

1, CTYMINH PHAT3,840,000 CP • C6 phieu n~m gifr: 1,440,000 cp

J . .~ r 'TU'Ctrlg dirong: • Ty I~ : 6% V6n dieu l~1 BitNGUYENTHJ HAo

16%von dieu I~ 2. CTY TANISERVICE:.. • C6 phieu n~m g!fr: 2~400,OOOcp• Ty I~: 10% Von dieul~;

. ? 2 .III KET QUA KIEM PHIEU:

TT NQidung s.c. h·.c.op leu

1 86luqng phieu bAucli phat ra 153

2 86 hrong phieu bAucir thu v8 142

3 86 hrong phieu bAuctr hop l~ 136

4 86 hrong phieu bAucli khong hop l~ 06. ? .. ?1111KET QUA nAU CU:

1 TA ,( h'l..;t bA I.. ong so p leu uU'Q'Cau hep l~:19.743.507 phieu

2. K~t qua b§u cil nhu sau:

TT H9 va ten Sa phi~u bAu Ty l~so ven tang saI. A'

hQ'pl~ phieu bau hop l~(%)

1 Bi NGUyEN THIHAo 19.740.261 Q9,98 %

IV/ CONG no KET LU~N:

- Can cir quy dinh cua Phap luat hien hanh, thS l~ bAu cir da: diroc cong b6 va k6t qua kiemphieu, Ban BAuCu xin cong b6 k6t qua bAucir vi xac dinh:

nA NGUYEN THI HAo dii trung Cll' vio thanh vien BK8 cua Cong ty c6 phAn8XK.DXNKDich V\l va DAuillTan Binh nhi~m ky III (2015-2020).

Vi~c kiSm phiSu hoin tAtvio luc 11 gia 00 phut cung ngay.

. .

Bien ban nay dtroc l~p tai ch6 va duoc moi thanh vien Ban Bdu Cir th5ng nhAtIcy ten xac nh~n

Bien ban nay dircc doc tai Dai hQic6 dong thirong nien nam 2015 cho c6 dong thong qua: .

Bien ban phi6u xin ban giao lai Bien ban kiem phieu bdu ctr cho Chu toa dai hQi.TM. DHIlCD TmJONG NAN NAM 2015 .TRtrONGBANBAUCU

\CHU ICYcAe THANHvIEN BANBA.nCU·

~

Le~e~) DOA/ft~N~~Nft~·fM:

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