SISAA LAND GONG TV Co PHAN DIA 6C SACOM VPGD: 178/6 Digyng D1, P. 25, Q. Binh Thenh, TP. HCM Tel: ( +84 ) 8 35120002 - Fax: ( +84 ) 8 35126392

ser 5 9 /2018/CV - SLD

COng Hoa Xã Hni ChO Nghia Vint Nam

BOG Lap - Tcr Do - Hnh Phgc 00*co

Tp.HCM, ngay 14 Mang 04 nam 2018

CONG BO THONG TIN TREN CONG THONG TIN TIT

IN BAN CHUNG KHOAN NHA N1r0C

Kinh gni: fly Ban Chung Ithoan Nha Nutc

Cong ty Ma chimg Ichoan

Dia chi tra se chinh

Dian thoai Fax Nsuei thgc hien cling be thong tin Dia chi Dian thogi

CONG TY CO PHAN DIA OC SACOM SLD Khu ding nghiep Bien floa 1, P. An Binh, Tp. Bien Hea, Deng Nai, Viat Nam. (84-28) 3512 0002 (84-28) 3512 6392

Ba Chung Thi Kieu Ngan

Se 178/6 throng D1, P. 25, Q. Binh Thanh, Tp HCM (84-28) 3512 0002

Loai thong tin cong be: El 24 gie 0 72 gia 0 bat thueng 0 theo yeu au 0 dinh kY

NOi dung cong be thong tin: Cong be thong tin lien quan den Bien ban \fa Nghi quyat Di

110i deng Co 'Jong Thueng nien 2018.

Thong tin nay deng the' cling dugc &rig tai tai website gong ty vao ngay 14/04/2018:

http://samland.com.vn/auan-he-co-dono/cono-bo-thono-tin.html

Ching toi xin cam ket the theng tin dugc cling b'e tren day la dUng sr that va hoan toan

chiu trach nhiem twee phap luat v nOi dung cac thong tin da ceng be

DA! DIN CONG BO THONG TIN P110 TONG GIAM DOC .5.60-rern-726.

Nai - Pin; - Luu VT

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SALAA LAND CONG TV Co PHAN OIA OC SACOM VPGD: 178/6 Dutng D1, P. 25, a Binh That, TP. HCM Tel: (+84)8 35120002 - Fax: (+84)8 35126392

MST: 3601028125

SO: .01./2018/BBH-0HDC0

Ceng Hoa Xa HQ' Chü Nghia Viat Nam Opc Lap - To. Do - 1-1?th PhOc cO*00

Tp.HCM, ngay 14 Mang 4 nam 2018

MEN BAN BI HO BONG CO BONG THUtING NIEN NAM 2018

CONG TY CO PHAN BA Oc SACOM

Ten doanh nghqp: CONG TV CO PHAN DIA Oc SACOM Ten viet tat: SACOM LAND, Ma thong khoan : SLD Dia chi try se: chinh: Khu Ceng nghiep Bien Flea 1, Phtrang An Binh, Tp. Bien Flea, Deng Nai Se GCNDKKDDN: 3601028125 do Ser ké hoach Ira Dan tu Tinh Deng Nai cap lan dau ngay 07 thang 07 nam 2008, thay den Mn 9 ngay 03 than 05 narn 2017. Hoat ging chink Kinh doanh Bat deng san

Thai gian ya dia dim: - Thei gian: Dai hei khai mac vao ldc 14 gib ngay 14 thang 04 nam 2018 - Dia diem: Lau 4 Tea nha SAM Holdings, 152/11B, Dtrong Dien Bien Phil, Phuong 25, Quail

Binh Thanh, Thanh ph6 He Chi Minh. Thanh phan tham dty 031 h8i:

HO clang quart tri: Ong Dao Nggc Thanh - Chd tich Hei clang quan tri Ong Tran Art Vuang - Thanh vier' Hei (long quan tri Ong Phuang Xuan Thpy - Thanh vien Hei deng quan trj Ong Pham Nggc Tung - Thanh vien HQi deng quan tri BA Nguyen Thu Hang - Thanh vien Hei ding quan tri Se lugng thanh vien HDQT tham dy 5/5. Ban kietm sok: Ong Mai Thanh Sun - Truong ban kiem soat Ong Vei Le Duy Dire - Thanh vien Ban kiem soat Se lugng thanh vier' Ban kiem soat tham dp: hei 2/3. CO d8ng ya dAi din cet deng dm Cling ty: Se lugng ce &Ong tham dv Dai hei la 17 c6 clang.

PHAN I: KHAI MAC EIAI HOI 1. Kam tra ttr each c6 tong:

Chung Thi Kieu Ngan — Tnreng ban kiem tra tu each di' (long trinh bay Bien ban kiem tra dr ong:

g so co phan ctia Cong ty: 40.223.609 co phan (Ben muai trieu, hai tram hai mirth ba ngan, sap tram le chin c6 phan) "1":6 nz s6 c6 deng mei tham dtr Di hei : 610 ce &mg dai dien cho 40.223.609 c6 phan có quyen bieu cit.tyOt. ,

-Ii COCA: di6111 14 gier ngay 04 thang 04 nam 2018, c4c Di biu1A ce &mg hoc dugc fly quyen thant di)r co milli Thi dien cho 39.773.143 ce phan, chiem ty le 98,88% tong só ce phan có quyen hien quyet.

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CAn cfr Luat doanh nghiep ngay 26 thang 11 narn 2014 va Dieu le Cong ty, Dai hOi deng Co dOng thuemg nit nam 2018 oh C6ng ty c6 phan dia óc Sacom da dieu kien de tien hanh.

2. Thong qua Quy che tO chin Doi hOi, Danh sfich Doan chii tich, Ban thir k va Ban kiem

phieu

BA Chung TN KieuNgan trinh bay Dv thao quy ch tO chIrc Dai h'Oi &zing c6 d8ng thuemg nien narn 2018 cila Clang ty Co phan dia oc Sacom x

Doi hOi ce dong da bieu quyet theng qua Quy to chat Dai hOi t5' le 100% co phan có quyen bieu quyet tham dv Dai hOi.

Ba Chung Thi Kieu Ng'an trinh bay Danh sach dv kien Doan Chit tich, Ban thu k va Ban kiem phieu

Dai hOi co (long dA bieu quyet thOng qua Danh sach Doan Chn tich veri tY le 100% cot phan c6 quyen bieu guy& tham dv Dai hOi.

Danh sach Dein Chit tich: - Ong Dao Ngoc Thanh — ChU tich HOi deng quAn tri: Chu tga

Ong Pham Nggc Tang — Thanh vien Hoi dOng quan tri : Thanh vien Doan chit tich

Dai hOi c6 d8ng dA bieu guy& thong qua Dart sach Ban thu k2 ved ty) le 100% c6 phAn c6 quyen biêu quyet tham dv Dai hOi.

Danh sich Ban Bur kt: BA Chung Thi Kieu Ngan — Thu kY Cong ty : Truemg ban Ong Nguyen HIM Minh LOc — Chuyen vien tai chinh : Thanh vien

Dai hOi c6 dong da bieu quyet theng qua Danh sach Ban kiem phieu voi tY le 100% c6 phan có quyen bieu quyet tham chr Dai hOi.

Danh sfich Ban kiOm phieu: - BA Hoang TM Kim Chung — Chuyen vien phap che Cong ty: Tnxemg ban - BA Nguyen Thanh Toan — Truong ban QLDA C8ng ty: Thanh vien 3. 'Chat muc Dui hOi va thong qua chtrung trinh Dui hOi

Ong Dan Nggc Thanh ?hat bieu khai mac Dai hOi va trinh bay Chucmg trinh Dai hOi dv kien Dai hOi c6 d8ng dA bieu quyet th8ng qua Chucmg trinh Dai h'Oi vgi ty le 100% c6 phan c6 guy&

bieu quyet tham dv Dai hOi.

PHAN II: HOI HONG QUAN TR!, BAN KIEM SOAT, TONG GIAM DOC TRiNH BAY CAC BAO CAO, TO TR1NH

Ong Dao Nggc Thanh trinh bay Bao cao ket qua thvc Men san xuat kinh doanh nam 2017 vá ke hoach nam 2018; Ong Dao Ngoc Thanh trinh bay Bao cao hoat dOng cM HOi dng quail tri na'm 2017 vá dinh huemg nam 2018; Ong Mai Thanh Scm trinh bay Bao cao hoat (long dm Ban kiem soat Mm 2017; Ong Pham Ngcc TUng trinh bay cat ter trinh:

trinh v viec thong qua bao cao tai chinh nam 2017 cm kiam man; trinh v viec phan ph6i lgi nhuan n'am 2017

viec bao cao thvc hien quy thn lao HDQT, BKS Mm 2017 va trinh ke hoach quy thu T, BKS Mm 2018.

viec bao cao thvc hien quy' tien Krung nam 2017 va trinh ke hoach quy tien lucmg

c Iva chip Cling ty kiem toan thvc Men sok xet \TA hem tan bao cao tai chinh

yet c6 phieu Clang ty c6 plan dia 6c Sacom

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To trinh v viec ph& hanh them c6 phieu C8ng ty c6 phan dia 6c Sacom

TO trinh trien khai Dv an Nhcm Trach 55,2ha TO trinh bau thay the thanh vien Ban kiem soat nhiem kY 2018-2020

PHAN III: THAO LHAN

1. Can hoi/ Op ST cfia c6 tang:

_ a thing Phalli Ng9c rang: VAn a von trong qud trinh Au tu giai phimg mat bang, nOp flan sir dung tat cho du an Nhcm Trach 55ha, kien nghi cong ty SHs tap trung cho phuang an tang von cho c8ng ty Samland d co da ngu6'n Itre trong qua trinh tri6n lthai du an.

- Ong Dao Ng9c Thanh: Ban TGD tip we can doc i, tinh toan phuong an hi6u qua nhat giira vay vein ngan hang va phat hanh tang virm dez phac vu cac du an dang tri6n lchai.

- Ong Miring Thanh Long: Samland dui trong cai thin nang cao hi6u qua hog dOng, dang thai tinh 1 toan phuang an v6n theo nhu cau trong timg giai doan, bao cdo a Cong ty CP Sam Holdings va ban lanh dao c6 phuong an 116 fro. fit

) P, 11

A

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PHAN IV: BIEU QUYET THONG QUA CAC BAO CAO, TO TRINH

Dal hOi ding ciS Tong dä bleu quyet th8ng qua tat ca cac bao cao, tet trinh tai Dal Nil vai ket qua bleu

guy& nhu sau:

Stt Ni dung bleu quyet ' .en bleu A .1 Y k

quyet

TY 1? % do phAn co quiet' ., hien quyet tham dty dai

hOi

1 Bao ea° KM qua thIrc hien SXKD n'a'm 2017 va Trinh Ke hoach SXKD nam 2018;

DOng Y 100% KhOng citing 9 0

Khong c6 9 kien o

2 Bao cao hoat Ong cua fled dOng Quan tri nam 2017 va dinh holing nam 2018;

Deng 9 100% Thong (16.ng si 0 !Chong c6 9 kien 0

3 Bao cao hoat dung dm Ban Kim soat narn 2017;

Deng 9 100% Khong dOng 9 0 IChong 06 9 kien 0

4 To thrill ve viec thong qua bao cao tai chinh nam 2017 da kiem toan;

Bang 9 100% Khong ding 9 0

Khong c6 9 kilen 0

5 To trinh ve viec phan phei lgi nhuan nam 2017

DOng 9 100% Kheng &nig 9 o Khong c6 9 kien o

6 TO trinh ve viec bao cao doze hien quy thh lao HDQT, BKS nam 2017 va trinh ke hoach guy thn lao HDQT, BKS narn 2018.

Dtmg S' 100% Khong ding 9 0

Khong c6 9 kik o

7 TO trinh ve viec bat) cao thoc hien qu'y tien lucmg narn 2017 va trinh ke hoach quy tien luang n'am 2018.

Bong 9 100% KhOng deng 9 o Kitting co 9 kik 0

8 TO trinh ve viec loa chon Cong ty kiem toan thuc hi'en sok xet vá kiem toan bao cao tai chinh nam 2018;

DOng 5' 100% Thong idling 9 0 Khong co 9 kien 0

9

, TO trinh ve viec niem yet c6 phieu Cong ty di phan dia oc Sacom

Bang 9 100% A , Khong dong y 0

nor% c6 9 kien 0

TO trinh ve yiec phat hanh them co plueu Cong ty e6 phan dia oc Sacom

/Jong 9 100% Killing &ring 9 0

. A Kitting c6 9 Lunn o

inh ve viec dau tir do an Nhan Trach 55ha

Thing 9 100% Kitting dong 9 o Kh8ng c6 9 kien 0

. , e viec bau b6 sung 01 thanh vien Ban Kiem

D nO g y 100% Kitting clang 9 0 Thong c6 9 kik 0

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Ban Thu. 14

Nguyin HIM Minh Mc Chung Thi Elias Ngan Phan, Noe Tang gac Thanh

PHAN V: BAU BO SUNG 01 THANH VIEN BAN KIEM SOAT „Be. Hoang TN Kim Chung — Truamg ban kiem phieu trinh bay Quy chfre Batt be sung Thanh vien

Ban lciem sok va bao cao ve Danh sach Ong cir vien de bau vao Ban kiem soat nhiem kt 2018-2020 Dai hei dong c8 &mg tien hanh bau thanh vien Ban kiem soat Ket qua kiem ?hien: Ong Iran Wang nix da tong cir vao vl tri thanh vien Ban kiem soat cüa

Cling ty co phan dia 8c Sacom nhiem IcY 2018-2020 yeti tSr le 100% so phial.' bau tren tong so cô phan có quyen bieu quyet tham gia be phieu.

PHAN VI: DAI HQI THONG QUA BIEN BAN QUYET VA BE MAC

Ba Chung TN Kieu Ngan — Twang ban Thu Icy trinh bay Dv thao Bien ban va Dv thao Nghj quy'et Di hei c6 thing thueng lien nam 2018 dm Cong ty c6 phan die 6c Sacom.

Dai hei d6ngy6 clang dA bieu quyet th8ng qua Bien ban va Nghl guy& Dai heti ca Tong thueng nie, j* vei ty le 100% c8 phan có quyen bieu quyet tham dkr Dal hOi.

Ong Dao Noe Thanh phat lieu be mac Dai hei A Bien ban Dai hei thing co dong thuarng then na'm 2018 cea Cong ty co phan dma oc Sacom duot hai 16 gie 30 phut ding ngay.

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SISAA LAND Citing Floa Xa HOi Chi) Nghla Viat Nam 00c Lap - Tv Do - H@rih Phtic

CoNG TV Co PHAN VIA OC SACOM * 00 CO

VPGD: 178/6 Duang D1, A 25, Q. Binh Thenh, TA HCM Tel: (+84)8 35120002 - Fax: (+84)8 35126392

Ma s6 thue: 3601028125 Tp.HCM, ngay 14 tang 4 nam 2018

SO: .2....i./2018/NQ-DHEICEITN

NGHI QUYET D4IHQI BONG CO BONG THUONG NIEN NA-M 2018

CONG TY CO PHAN WA Oc SACOM

Can dr: that Doanh nghiep s6 68/2014/QH13 dugc Quoc h'Oi thang qua ngay 26/11/2014 Di8u18 t6 chirc va hoat dOng cUa C6ng ty c6 phari dia 6c Sawn' Bien ban h9p Dai hOi &mg c6 (long throng Men nam 2018 sti Sa/2018/BBH-DHDCD ngay 14/04/2018

QUYET NGHI Dieu 1. DO hi nhat tri thong qua bao cao boat dOng cüa Hi clang quail trj niim 2017 va dinh

liven nam 2018 vgi tY1 bi jou guy& 100% sti c6 plan bieu quyet tai Di hOi

Dieu 2.031 hOi nhAt tri thong qua bao cao ket qua boat Ong kinh doanh nam 2017 vol tY18 Neu

guy& chiem tY 18 100% s6 c6 phan bisau guy& ti Di hOi voi cac nOi dung sau:

Dvt: tf) clOng

TT Chi tieu Ke hoach nam 2017 nam 2017

Thvc hien /o• % thirc hien/ ke

hoach dim

° So cling ItS, dam 2016

1 Doanh thu thuan 520,6 255,07 50,3% (17,4%)

2 Lgi nhuan trugc thue 50,7 28,8 56,8% (7,5%)

3 Lgi nhuan sau thd 40,6 22,4 55,2% (9,7%)

Dieu 3. DO Wei nhilt tri thong qua Bao cao hoat gong cila Ban kiem sofa dam 2017 s6

/2018/BC-BKS, yeti du HOi ding quan tri Clang ty chi dao vi8c thuc hi8n cac ki6n nghi dm Ban soat, vgi tY 1 bi8u quyk chilom ty 18 100% s6 c6 phan bi8u guy& tai hi.

ai Wei nhit tri dieing qua cac chi tieu k hoach nam 2018 voi tY 1 bieu quy6t chie'm tSi

co phan bi leu guy& tpi Di hoi nhu sau:

\t".- www.samland.com.vn

Dvt: 01,1017g

CM tieu Id hooch atm 2018

Thvc hien '

Warn 2017

% so vifri nam

2017

Doanh thu thuAn 510 255,07 200%

Lgi nhuan fru& thue 55 28,8 191%

Lgi nhuan sau thue 43,5 22,4 194%

Mire throng vugt ke hoach Igi nhua'n nAm 2018 IA 20%/phan vugt sau thue

Dieu 5. £131 141 thong qua bao cao tiii chinh nam 2017 da kam toin theo tfr trinh sO 01/2018/TTr-HDQT, yeti tY 1 bitu quyet chiem t510 100% s6 c6 ph'An Mau quyet tai Dai hOi

Dieu 6. Doi hi thong qua quy tien !yang thvc hien nam 2017 va We hooch quy tien hrung nam 2018 theo tir trinh s6 02/2018/TTr-HDQT v6i ty l bieu quyet chitin tY le 100% s6 c6 phAn Mau quyet tai Dai hOi:

Qu'y tien lucmg dux hien Tram 2017 : 9.600.000.000d ((khong bao g6m thue TNCN) Quy tin hrong nam 2018:

Tai thieu : 12.781.600.000 d (kh8ng bao gam thus TNCN) Hoan thanh ke hoach 1$ nhuan : 14.059.760.000d (kh8ng bao g6m thue TNCN)

Dieu 7. Doi hi nhat tri thong qua phtrung an trich Ip cac guy va phan phOi byi nhu#n nam 2017 theo Ui trinh sto 03/2018/TTr-HDQT, vâi ty 1e bieu quy6t chi6m t5r le 100% so cO phin bieu quyet tai Di hØi:

Nei dung SO tien (ding) Liyi nhu(in sau thu6 TNDN nam 2017 22.441.345.364 Trich gay khen thuang, phfic lgi 1.150.000.000

CM trã c6 the riam 2017 20.000.000.000

Tang phan phi 19'i TIM* 21.150.000.000

Lvi nhua'n con loi sau Olin plied 1.290.345.364

mu 8.1131 hi thong qua quy tha lao HDQT, Ban kiem soat thvc hien ram 2017 va ke hooch "m 2018 theo tir trinh s6 04/2018/TTr-HDQT yeti tY l bieu quyet chiem 15'1S 100% s6 c6 phan

guy& 4.11)9i hOi: uyr the lao thge hien Mm 2017: 850.000.000d ((khong bao gam thue TNCN)

thülaonthn20l8: Toi thieu : 935.000.000 id (kong bao g6m thue TNCN)

oAn thanh ke hoach Igi nhuan : 1.028.500.0004 (khong bao gam thue TNCN)

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Dieu 9. Dai hi thong qua viec Iva chon Ding ty kiem toán thvc hien soat xet va kiem than Bao cao tai chinh nam 2018 theo to• trinh sto 05/2018/TTr-HDQT, vai tY 14 bieu quyet chiern ty 10 100% A c6 phAn bleu quyet tai Dai hei :

Giao HDQT Iva clam 1 trong 5 C8ng ty kiem toan theo to trinh. Truong hop kh8ng them thuan dirge ve gia thi Uy quyen cho HDQT chon COng ty kiem toan dirge fly ban Chang khoan Nha nuot chAp thuart.

Dieu 10. Dai hi ea doing thong qua viec niem yet c phieu Cling ty a phAn dia 6c Sacom theo tb• trinh A 06/2018/TTr- HDQT voi ty le lieu guy& chi& tSt 14 100% A c6 phAn bieu guy& tai Dai hOi. tJy quyen cho HQi dOng quart tit

Quyet dinh thei diem thvc hien phi' hop veri tinh hinh thvc te hot dOng kinh doanh eüa Cong ty và thi truang chirng Ichodn: Thvc hien de ding viec can thiet d then khai niem yet ce phieu eüa Cong ty bao gem nhtmg khong che viec xay dvng, phe duyet cac he so niem yet, chinh sira Dieu le, cac tai lieu phap 12 dm Cong ty de phii hop vari quy dinh niem yet, theo huang den cUa cac co quan quan lY Nha nu& co lien quan trong qua trinh thvc hien niem yet. Trong truOng hop c6 chinh sira dieu le a phi' hop quy dinh niem yet, HOi deng Quan tri dirge quyen chinh saa theo yeu ceu vã bao cao Dai hei deng c dong 6 Icy hop gait nhAt.

Dieu 11. Dai WO thong qua viec phat hanh them ca phieu Cong ty cO phan dia tic Sacom theo trinh A 07/2018/TTr-HDQT, yeti tY le Neu guy& chiem tY 14 100% s6 c6 phAn bieu quyet tai

Dai hQi. fly quyen cho Hi Wing plan tri: Xay clang phuong an chi ti'et de then khai thvc hien viec phat hanh c6 phieu tang von dieu le, phi' hop vai quy dinh cüa phap luat va huOng den dm cac co quan quan 12 Nha nuac c6 lien quan. Quyet dinh viec lam trim khi tinh toan cac tY 14 thvc hien quyen, quyat dinh lam Iron khi phan be quirt cho tang ce thing, xir 12 c6 phieu le phat sinh do lam tr6n, e phieu cOn du phat sinh (neu co) trong qua taut chao ban cho c6 &Mg hien haukhao ban rieng le, bao gem nhimg khong han the viec chao ban ce phieu le, ce phieu can du do cho doi Wong Ichac vai mire gia c6 the thAp hcm gia thi truOng hoc gia s6 sach tai tiled diem chao ban nhung khong thAp hcm gia 10.000 d6ng/c6 phieu va quyet dinh thed gian han cite chuyen nhuong cUa cac ce phieu nay, phit hop yeti quy dinh elm phap 1114 hien hanh; Quyet clinh mire gia chao ban c6 the thlp hon gia tri twang hoe gia tri se sach tai theri diem chao ban nhtmg khong thAp hem 10.000 deng/ce phieu. Quyet dinh danh sach nha &Au tu dirge chao ban rieng le (neu that hien theo phuong thirc chao ban rieng le), bao gam nhung kh'Ong han che C8ng ty Ce phAn SAM Holdings Thvc hien cac OM me, phé duyet cac he so, tai lieu can thiet de thvc hien phucmg an phat hanh

hieu tang von dieu le; t dinh thai gian thvc hien cv the, pha hop veri tinh hinh hoat dOng vã nhu eau von cita ding

phucmg an sir dung von, chit dOng giai ngan yen va dieu chiral muc dich sir dung von dcrt phat hanh nay trong qua trinh giai ngan nhem phi' hem ved tinh hinh thvc te hont

Ne..... www.samland.com.vn

CoNG TY CO PH r" DIA A

A ..3 LI

0 C ts• t

Phym Ngpc Tang --- - ao Ng9c Thanh

dOng kith doanh cila Cong ty va thgc hien coMg be thong tin, bao can hei Sing de &Ong tai caz cuOc hop gait 'that, pha hop veri quy dinh cüa phap Mt.

- Tien hanh cac tha tuc can thiet de dieu chinh giAy chimg nhan dang k doanh nghiep vi süa dei Dieu le ding ty vori mat vem dieu le tang them tucrng Ung vai so ce phigu thuc te phat hanh. Thuc hien cac thia tic cAn thiet de lien hanh dang 14 lint 14 vi them yet b6 sung co phial' phat hanh them tren Trung tam luu ky Viet Nam vi Se giao dich cluing Ichoan Tp.HCM (nu co) pha hop vied quy dinh eüa phap luat.

Dieu 12. DO hi thong qua ke hoach trien khai Dy An khu din cu. tai Xi Long Tan vi xi Phu Huyen Nhan Trach, Tinh Deng Nai 55,2ha. Theng nhAt ny quyen cho HOi deg quan tri loin quyen guy& dinh viec trien lchai Du an bao

gem ca phe duyet Tong mirc Mu ttr, he so phat hanh bao lanh, the chAp, vay von t4i cac th chirc tin dung va cac phuang an huy dOng yen kha.c.

Dieu 13. Dal hi thong qua viec bin thay the 01 thanh vier' Ban kiem soit Dai hei da thong qua don tit nhiem chdc vii thanh vien Ban kiena soat caa Ong vu Quang

Vinh. Deng thoi DM h'Oi da bAu be sung Ong Tran Dang Thirc vao chitc vii Thanh vien Ban kiem soat &la Cong ty.

Dieu 14. Hien lye thi hinh Ng quyet Doi hei thing ce &mg thuemg nien Mm 2018 dm C8ng ty c6 plan dia be Sacom

dirge lap vao hei 16 gier 30 phat ngay 14 thang 04 nam 2018. Nghi guy& dirge doe va. Hen quyet thong qua \Teri tY le 100% c6 phAri co quyen bieu quyet.

Nai nhrin: Ca dong cong ty Thanh vien HDQT, BK5 Ban didu hanh Lieu ThzI95HDQT

TIM. BSI ROI CO BONG

CONG TY CP DTA Oc SACOM

DOAN CHU TICH

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