D~I H(H DONG CO DONGCONG TY CO PHAN xAY Dl/NG SO 15

CONG HoA xA HOI CHiT NGHiA VI~T NAMDQc l~p - TV do - Hanh phuc

S6: 16/20151NQ-DHDCDN15 Hai Phong, ngay 25 thang 6 nam 2015

NGHIQUYETDAI HOI DONG CO DONG THUONG NIEN NAM 2015. ·CONG TY CO PHAN XAY mrxc so 15

- Can cu Ludt Doanh nghiep da duac Quoc hoi khod XI nuac CHXHCN Viet Namthong qua ngay 2911112005,-

- Can cu DiJu l¢ T6 chuc va hoat d9ng cua Cong ty c6 phdn xay dung s6 15,'- Can cu Bien ban h9P Dai ho! d6ng c6 dong thuong nien ndm 2015 s6

15120151BB-DHDCDIV15 ngay 2516/2015,'Dai h(>id6ng c6 dong thuong nien nam 2015 Cong ty c6 phan xay dung s6 15 dll

diroc t6 chirc vao ngay 25 thang 6 nam 2015 tai Trung tam h(>i nghi thanh ph6 HaiPhong - S6 18 dirong Hoang Dieu, thanh ph6 Hai Phong.

Tham du Dai hoi c6 42 c6 dong va dai dien c6 dong, tong s6 c6 phan sa hiru va daidien sa htru 6.756.630 c6 phan, chiem 67,57% t6ng s6 c6 phan c6 quyen bieu quyetcua Cong ty.

Sau khi nghe baa cao va tien hanh thao luan, Dai hoi d6ng c6 dong dll nhftt trithong qua quyet nghi cac n(>idung sau : #-

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QUYET NGHI. : (';'( cO ~, r. .~~,(()~

Di~u 1. Thong qua K~t qua hoat dQng SXKD nam 2014 va Dlf ki~n k~ hoach 't1/l\AAWSXKD nam 2015 : <~(;Y2i

1 - K~t Qua hoat don~ SXKD nam 2014 .

Nam 2014 Ty l~ 0/0

Chi tieu THIKHKH TH

1. Gid tri sdn IUQ'nR(tj; dong) 120,000 0,765 0,64

2.T6nR doanh thu (tY d6n~) 84,000 0,765 0,91

3.T6ng IQ'inhudn (tj; d6ng) 2,000 -29,128 -

4. lJdu tu (tj; d6nR) 0 0 -

5. Ty sudt c6 tuc (%) 0 0 -Dai hoi dong co dong da bieu quyet voi tj; l¢ co ph an bieu quyet dong y dat 100%tong s6 c6 phdn tham du biiu quyet tai lJq,i hoi.2 - K~ hoach san xu§t kinh doanh nam 2015'

Chi tieu TH nam 2014 KH nam 2015

1. Gia tri san IUQ'nR(tj; d6ng) 0,765 54,00

2. T6ng doanh thu (tj; d6n~) 0,765 51,00

3. T6n~ IQ'inhudn (tY d6nf.!) -29,128 1,50

4. lJdu tu (ty d6n~) 0 5,0

5. Ty sudt c6 tuc (%) 0 01

Dai hoi d6ng c6 dong da bi~u quyet WYitY l¢ c6 phdn bi~u quyet d6ng y dat 100%t6ng s6 c6phdn tham du bidu quyet tai Dai hoi.

Di~u 2. Thon~ qua ~ao cao cua, HQi d?ng quan trj naJ.D20~4 , ,Dai hdi dong co dong aa bieu quyet voi tY l¢ co phdn bieu quyet dong y dat 100%t6ng s6 c6phdn tham du bi~u quyet tai Dai hoi.

Di~u 3. Thong qua Bao cao tai chinh dft dU'Q'cki~m toan narn 2014Dai h9i dong c6 dong da bi~u quyet voi ty l¢ c6 phdn bidu quydt d6ng y dat 100%tong s6 c6phdn tham dl! bi~u quyet tai Dai hoi.

Di~u 4. Thong qua Bao cao tlnrc hi~n chi tra thu lao cho thanh vien HDQT, BKSnam 2014 va phuong an chi tra thu lao cho thanh vien HDQT, BKS nam 2015

Do narn 20 14 hoat dong san xufrt kinh doanh cua Cong ty khong hieu qua, loinhuan am nen Cong ty khong thirc hien chi tra thu lao cho thanh vien HQi d6ng quantri, Ban Ki€m soat,

Can cir vao k~ hoach san xufrt kinh doanh nam 2015, voi gia tri san hrong, doanhthu, loi nhuan do Ban di~u hanh d~ ra, HQi d6ng quan tri Cong ty c6 phan xay dung sf>15 d~ xuat voi Dai hQi d6ng c6 dong : Nam 2015 khong thirc hien chi tra thu lao chothanh vien HQi d6ng quan tri, Ban kiem soat,

Dai hoi d6ng c6 dong da bieu quyet voi tY l¢ c6 phdn bieu quyet d6ng y dat 100%t6ng s6 c6phdn tham du bi~u quyet tai Dai hoi.

Di~u 5. Thong qua :Sao cao cua, Ban ~i~m soat n~m 2p14 , "Dai hoi dong co dong da bieu quyet voi tY l¢ co phdn bieu quyet dong y dat 100%tong s6 c6phdn tham du bieu quyet tai Dai hoi.

Di~u 6. Thong qua ll,fa chon don vi ki~m toan Bao cao tai chinh ciia Cdng ty nam2015

Trinh Dai hoi d6ng c6 dong thuong nien thong qua uy quyen cho HQi d6ng quantri lira chon cong ty kiem toan dQc l~p thuc hien kiem toan cac Bao cao tai chinh nam2015 cua Cong ty.

Dai hoi d6ng c6 dong da bi~u quyet voi tY l¢ c6phdn bi~u quyet d6ng y dat 100%tong s6 c6phdn tham du bidu quyet tai Dai hoi.

Di~u 7. Thong qua sua dAi mQt s6 di~u cua Di~u l~ Cong tySua d6i Khoan 1, Khoan 2 Di~u 18; Khoan 1 Di~u 24.

Dai hoi d6ng c6 dong da bieu quyet voi tY l¢ c6phdn bi~u quyet d6ng y dat 100%t6ng s6 c6phdn tham du bi~u quyet tai Dqi hoi.

Di~u 8. Thong qua nhan Sl,fxin thdi khong tham gia HQi d6ng quan tr], Ban ki~msoat (nhiem ky 2012-2017)

* HQi d6ng quan tri :1. Ong Le Doanh Yen2. Ong Nguyen Dinh Thi~t3. Ong Hoang Trung Kien4. Ong Nguyen Htru Dung

* Ban kiem soat :1. Ong Dang Thanh Huan2. Ong Khoa Thanh Phuong

Dai h9i d6ng c6 dong da bi~u quyet voi tY l¢ c6phdn bieu quyet d6ng y dat 100%t6ng s6 c6phdn tham du bi~u quyet tai Dqi hoi.

Di~u 9. Thong qua s6 hrong thanh vien HQi d6ng quan tr] (nhiem ky 2012-2017) :03 thanh vien

Dqi hoi d6ng c6 dong da bi~u quyet voi tY l¢ c6phdn bi~u quyet d6ng y dat 100%tong s6 c6phdn tham du bi~u quyi: tai Dai hoi.

J 1'<•..\.~Nr- sC.,J

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Di~u 10. Thong qua k~t qua b§u b6 sung thanh vien HQi dang quan tr], Ban ki~msoat (nhiem ky 2012 - 2017)

Can cir vao k~t qua kiern phieu va Quy che bfru cir da: duoc thong qua cac ong, bac6 ten sau day da: trung cir vao Hoi d6ng quan tri va Ban Ki€m scat Cong ty c6 phanxay dung s6 15 (nhiem ky 2012 - 2017):

Danh sach trung cir VaG HQi dang quan tr] :

1. Ong Nguyen Xuan Thao (dat tY l~ 100,95% tong s6 c6 phan bieu quyet)

2. Ong Pham Hai Phong (dat ty l~ 98,99% t6ng s6 c6 phan bieu quyet)

Danh sach trung crr VaG Ban ki~m soat :

1. Ba Nguyen Thu Thuy (dat ty l~ 100,95% tong s6 c6 phan bieu quyet)

2. Ong Bui Ngoc Vuong (dat tY l~ 98,99% tong s6 c6 phfrn bieu quyet)

Hoi dong quan tri va Ban Kiern soat Cong ty c6 phan xay dung s6 15 ti~n hanhh9P va nhat tri bau Chu tich Hoi dong quan tri va Truong ban Ki€m soat nhu sau :

Chii tich Hoi dang quan tri :

Ong Truong Hai Tri~u Dat tY l~ 3/3 phieu = 100%

TrU'<Yngban Ki~m soat :

Ba Tr§n Th] Bich Ngoc Dat ty l~ 3/3 phieu = 100%

Di~u 11. Di~u khoan thi hanh

Dai hoi uy quyen cho Hoi d6ng quan tri Cong ty t6 chirc trien khai thirc hien cacn(>idung da:duoc thong qua tai Dai h(>itren co sa tuan thu phap luat cua Nha ruroc vaDi€u l~ t6 clnrc hoat dong cua Cong ty va va cac n(>idung trong thoa thuan cua T6ngCong ty VINACONEX.

Nghi quyet da:diroc Dai hoi d6ng c6 dong thong qua toan van tai cuoc h9P Dai hoid6ng c6 dong thuong nien nam 2015 ngay 25/6/2015 voi ty l~ d6ng y dat 100% t6ngs6 c6 phan tham du bieu quyet tai Dai hoi.

Nghi quyet c6 hieu lire k€ tir ngay 25 thang 6 nam 2015.

No; nhan :

- UBCK Nha mroc, Sa GDCK HN, VSD;- Cac thanh vien lIDQT, BKS, Ban GD;- Cac phong ban chirc nang Cty;- Website Cong ty;- Liru HDQT.

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