CONG TY CO pHANHANG TIEU DUNG MA SAN

CQNG HOA xA HQI cnu NGHIA VI~T NAMDQc I~p - TI! do - Hanh phuc

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S6: ..... Q.9... .120 13/NQ-DHDCD-MSC Thanh ph6 H6 Chi Minh, ngay 22 thong 4 ndm 2013

NGHl QUYET D~I HQI DONG CO DONG THliONG NIEN NA.M2013CONG TY CO pHAN HANG TIEU DUNG MA SAN

D~ HQI DONG CO DONG

Can cir Luat Doanh nghiep 2005 va cac van ban hirong dftn thi hanh;

Can cir Luat Chung khoan 2006 va cac van ban huang dftn thi hanh;

Can err Di~u L~ diroc Dai hQi d6ng c6 dong Cong ty C6 phan Hang tieu dung Ma San("Cong ty") thong qua ngay 23 thang 4 nam 2012, duoc sua d6i tai tung thai diem; va

Can cir Bien Ban HQP Dai hci d6ng c6 dong thuong nien nam 2013 cua Cong ty ngay 22thang 4 nam 2013.

QUYETNGHI

Di~u 1. Thong qua bao cao cua HQi d6ng quan tr] v~ cong tac quan ly va heat dQng kinh doanhnam 2012 cua Cong ty.

Di~u 2. Thong qua bao cao cua Ban kiem scat v6 cong tac quan Iy Cong ty nam 2012 cua HQid6ng quan tri va T6ng Giam d6c.

Di~u 3. Thong qua Bao cao tai chinh nam 2012 cua Cong ty da duoc kiern toan boi Cong tyTNHHKPMG.

Doanh thu 13.000 - 15.750 TyVNDLoi nhuan sau thu~ 3.750 - 4.200 TyVNDLoi nhuan sau thue/Doanh thu 29%Lai tren c6 phi~u (EPS) 71%

Di~u 4. Thong qua k~ hoach kinh doanh nam 2013 cua Cong ty.

Di~u 5. Thong qua phuong an phan chia loi nhuan nam 2012 cua Cong ty.

• Trich quy khen thuong, phuc lei:

Chia c6 tire:

5.964.720.588 d6ng.

o d6ng.•

Di~u 6. Thong qua k~ hoach phat hanh c6 phdn cho can bQ, nhan vien cua Cong ty tham giachirong trinh ESOP va k~ hoach tang v6n di~u l~ nam 2013 cua Cong ty bang eachphat hanh c6 phan cho can bQ, nhan vien cua Cong ty tham gia chuang trlnh ESOP.

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.:. M,!c ilich phdt hanh: d~ tang v6n di€u I~, b6 sung v6n hru d9ng cho hoat d9ng san xuAt kinhdoanh va tao d9ng hrc d~ ngiroi lao dong hoan thanh xuAt s~c nhiern vu .

•:. Phuong an phtit hanh:

Loai c6 phfrn phat hanh: c6 phan ph6 thong

Menh gia: 10.000 d6nglc6 phan,

Thai di~m phat hanh: du ki~n trong nam 2013.

Phuong thirc phat hanh: theo chirong trlnh lua chon cho nguoi lao dong.

S6 luong c6 phfrn phat hanh: du ki~n 2.000.000 c6 phan.

Gia phat hanh: 10.000 d6ng/c6 phan

Tieu chi lua chon: La can b9 quan ly, nguoi lac d9ng ma HDQT nhan thAy co kha nangdong g6p, tao gia tri virot troi va lau dai cho Cong ty va cac cong ty con.

Thong qua viec tang v6n di€u I~ Cong ty len tuong irng voi tong menh gia s6 hrong c6phan ph6 thong thirc t€ duoc phat hanh,

Phe duyet vi~c sua d6i Di€u I~ cua Cong Ty phfrn quy dinh v€ v6n di€u I~ va tong s6 c6phfrn dang luu hanh tren co so s6 hrong c6 phan ph6 thong thuc t~ duoc phat hanh.

Uy quyen cho H9i d6ng Quan tri cua Cong Ty (va phe duyet viec H9i d6ng Quan tri uyquyen lai cho Chu tich H9i d6ng quan tri)

(i) xac dinh d6i tuong phat hanh theo tieu chi tren, s6 luong c6 phan phat hanhcho tung d6i tuong, thai di€m phat hanh, s6 luong nguoi lac d9ng duoc phathanh, quyet dinh xu Iy s6 c6 phan khong phan ph6i het;

(ii) thuc hien cac thu tuc cfrn thiet d~ dang ky tang v6n di€u I~;

(iii) thuc hien tAt ca cac cong viec cfrn thist d~ hoan tAt viec phat hanh; va

(iv) thuc hien sua d6i Di€u l~ Cong Ty phfrn quy dinh v€ v6n di€u l~ va t6ng s6 c6phfrn dang hru hanh tren CO' so s6 luong c6 phan ph6 thong thuc t~ phat hanh .

•:. K&hoqch tang v8n iliJu If niim 2013 cua Cong ty bdng each ptuu himh c8 phan cho canb(j, nhiin vien cua Cong ty tham gia chuang trinh ESOP:

v6n di~u l~ hi~n nay 5.253.409.090.000 VND

ESOP 20.000.000.000 VND

Van di~u l~ nam 2013 5.273.409.090.000 VND

Di~u 7. Thong qua quyet dinh lira chon cong ty kiem toan nam 2013 la Cong ty TNHHKPMG.

Di~u 8. Phe duyet viec Cong ty cAp cac khoan yay hoac bao lanh cho cac cong ty con. M6ikhoan yay hoac bao lanh se do Dai h9i d6ng c6 dong hoac H9i d6ng Quan tri cua

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Cong ty phe duyet phu hop voi Di€u I~ cua Cong ty va cac quy dinh phap lu~t c6 lienquan.

Di~u 9. Phe duyet thu lao cua HQi d6ng quan tr] va Ban Ki€m scat narn 20l3: 0 d6ng.

Di~u 10. Phe duyet viec Cong ty mua bao hiem trach nhiem cho cac thanh vien HQi d6ng quantri va thanh vien Ban Ki€m scat. Uy quyen cho HQi d6ng quan trj quyet dinh cu th€mire bao hi€m trach nhiern duoc mua d6i voi cac thanh vien HQi d6ng quan tr] va BanKi€m soat.

Di~u 11. Thong qua vi~c sua d6i Di€u I~ Cong ty phu hop voi cac quy dinh phap lu~t hien hanhva tinh hinh heat dQng cua Cong ty:

Thong qua viec di€u chinh Di€u I~ Cong ty theo ban di€u chinh du thao dinh kern.

Thong qua vi~c sua d6i Di€u I~ cua Cong ty phan quy dinh v€ v6n di€u I~ va tong

s6 c6 phan dang hru hanh tren co so s6 IUQ'ngc6 phan ph6 thong thirc t€ duoc phat

hanh do thuc hien k€ hoach tang v6n di€u I~ theo TO' trinh v/v k€ hoach tang v6n

dieu I~ nam 20 13 bang each phat hanh c6 phan cho can bQ, nhan vien cua Cong ty

tham gia chuang trinh ESOP.

Uy quyen cho HQi d6ng Quan tri cua Cong Ty (va phe duyet viec HQi d6ng Quan

tri uy quyen lai cho Chu tich HQi d6ng quan tri) soan thao va chap but thong qua

ban di€u chinh Di€u I~, d6ng thai ghi vao Di€u I~ s6 v6n di€u I~ va s6 c6 phAn ph6

thong cu th€ can cir tren thuc t€ thuc hien k€ hoach tang v6n di€u I~ bang each phat

hanh c6 phAn cho can bo, nhan vien cua Cong ty tharn gia chuang trinh ESOP.

Di~u 12. Thong qua viec tang s6 hrong thanh vien HQi d6ng quan tr] nhiem ky 2009 - 2014 len8 thanh vien va bau b6 sung mot thanh vien HQi d6ng quan trio

Di~u 13. Phe duyet viec Ba Nguy€n Thu Hi€n tir nhiem khoi thanh vien Ban Ki€rn scat nhiernky 2009 - 2014 (viec tir nhiem nay c6 hieu hrc k€ tir ngay 2/1/20l3) va bAu b6 sungmot thanh vien Ban Ki€m soat thay th€.

Di~u 14. Thong qua viec Ong Stephen W. Golsby tning ctr vao thanh vien HQi d6ng quan trinhiern ky 2009 - 2014 veri tong s6 phieu bau la 420.241.944 phieu, chiem 99,45%tong s6 phieu bau cua cac c6 dong c6 quyen bieu quyet tai cuoc hop.

Di~u 15. Thong qua viec Ba Doan Thi My Duyen trung cir vao thanh vien Ban Ki€m scat nhiernky 2009 - 2014 voi t6ng s6 phieu bAu la 415.946.885 phieu, chiem 98,44% t6ng s6phieu bAu cua cac c6 dong c6 quyen bieu quyet tai cuoc hop.

Di~u 16. Phe duyet v€ nguyen t~c viec tang s6 luong thanh vien HQi d6ng quan tr] tren C(J sodam bao c6 tham gia cua cac thanh vien HQi d6ng quan tri dQc I~p. S6 hrong cu th€ vaviec bau b6 sung cac thanh vien HQi d6ng quan tr] dQc I~p se duoc thong qua trongcuoc hQP Dai hQi d6ng c6 dong gAn nhAt.

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Di~u 17. Phe duyet ve.nguyen t~c viec sua d6i hoac b6 sung cac khoan yay hi~n tai do C6ng tydp nharn phan b6 v6n hieu qua hon va t6i da h6a loi nhuan tiem nang cua C6ng ty.M6i th6a thuan sua d6i hoac b6 sung CI,I th€ se do Dai h9i d6ng c6 d6ng hoac H9i d6ngQuan tr] cua C6ng ty phe duyet phu hop voi Di€u l~ cua C6ng ty va cac quy dinh phaplu~t c6 lien quan.

Di~u 18. H9i d6ng Quan tri, Ban Ki€m soat va Ban T6ng Giam d6c C6ng ty chiu trach nhiemthi hanh Nghi quyet nay.

Di~u 19. Nghi quyet nay c6 hieu hrc k€ tir ngay ky.

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