TONG CONG TY HANG HAr VIET NAM CONG HoA XA HOI CHU NGHIA VIET NAMCONG TY CP D';'l LY HANG HAl VI'E=TNAM DQc L~p - Tl)' do - Hanh Phuc

-----000----- b~-..f,S&:.1.g{./DLHH-CBTT TP. H6 Chi Minh, ngay 26 thang 05 narn 2016

CONG BO THONG TIN

Kinh gii'i: - uv BANCHUNG KHOAN NHA NUaC-soGIAO DJCH CHUNG KHOAN HA.NQI

Cong ty : CONG TY CO PHAN DAI LY HANG HAl VIET NAM

(VOSA CORPORA nON)

:VSA

: L~u 5, s6 12 Tan Trao, P. Tan Phil, Q. 7, TP. HCM

: (08) 54161820/54161821 154161822

: (08) 54161823 154161824

Ma clnrng khoan

Dia chi tru sa chinh

Di~n thoai

Fax

Dai dien cong b6 thong tin : Ong Tr~n Cong Toan

Dia chi : Lau 5, s6 12 Tan Trao, P. Tan Phil, Q. 7, TP. HCM

Dien thoai cc quan

Loai thong tin cong b6: (08) 54161820/54161821/54161822

D Dinh ky D 72h D Theo yeu du D Kbac

N()J DUNG CONG BO THONG TIN:

- Bien ban va Nghi quyet cuoc hQP Dai hoi dong c6 dong thuong nien nam 2016, t6chirc ngay 25/05/2016.

Chung toi xin cam k~t cac thong tin cong b6 tren day la dung sir that va hoan toanchiu trach nhiern truce phap luat v~ nQi dung thong tin da cong b6.

Tran trong kinh chao.

Noi nhan:- Nhu tren- Dang Website VaSA- Luu QLCD

----------- ----- - ---

TONGCONG TY HA.NGHAl VIIj:TNAM CQNG HoA xA HQI CHU NGHIA vrsr NAMCTY CO PHAND~I LY HA.NGHAl vtsr NAM DQcL~p - Tl! do - Hanh Plnic

-----000----- &--¢-..a.S6: 01/2016/BB-DHDCD Tp, H6 Chi Minh, ngay 25 thang 05 nam 2016

BIEN BAND~I HOI DONG CO DONG THUONG NIEN NAM 2016

Can ctr Ludt Doanh nghiep 2014 s6 68120141QHJ3 duoc Qu6c hoi khoa 13 nuacCHXHCN Viet Nam thong qua ngay 2611112014;

- Can ctr Didu /¢ vd t6 chuc va hoat dong cua Cong ty c6 phdn Dai ly Hang hili Viet Namtlil dirac Dai hoi tl6ng c6 tlong thanh ldp thong qua ngay 1410612006 va b6 sung, sua tl6i ngay1910612015,

- Gin ctr Quy chi lam viec tai Dai hoi tl6ng c6 dong thutrng nien nam 2016.

Cdng ty c6 phan Dai ly Hang hai Vi~t Nam (VOSA) oa: ti6n hanh t6 chirc Dai hoi dong c6dong thuong nien nam 2016, CI,lthS nhu sau:

- Thoi gian : Ttl' 08h30 o6n IlhOO ngay 25 thang 05 nam 2016,

- Tai : Phong hop Royal, toa nha Crystal Palace,

- Dia diem : S6 C 17-1-2 ouo'ng Nguy€n LuO'ng B~ng, Phuo'ng Tan Phu, Qu~n 7,Thanh ph6 H6 Chi Minh.

- Thanh phfrn tham dV: cac thanh vien H<)i o6ng quan tri, Ban KiSm soat, Ban DiSu hanh,

54 c6 oong va o~i di~n oUQ'cuy qUYSntham dl,l'trl,l'c ti6p, o~i di~n cho 9.022.953 c6 phfrn, chi6m77,45% t6ng s6 c6 phfrn c6 quySn biSu quy6t cua Cong ty,

• Khach moo:

+ Gng Le Anh So'n - Chu tich HDTV T6ng Cong ty Hang hai Vi~t Nam;+ Gng Nguy€n Van H~nh - Ph6 T6ng Giam o6c T6ng Cong ty Hang hili Vi~t Nam;+ Gng Nguy€n Thanh Nghi - Ph6 T6ng Giam o6c Cong ty TNHH KPMG (Vi~t Nam).

Can cu Lulj,t doanh nghi?p va Di~u 18 Di~u I? tiJ chu'c va hOflt iI{Jng cua Cong ty ciJphan Dfli If hang hili Vi?t Nam, Dfli h{Ji il6ng ciJ ilong ni'im 2016 ilu ili~u ki?n iii tiin hanh 1UlPphap va h!J'pI?

nIEN BIEND~I HOI:

I. Tho t\lC khai m~c D~i hQi:

- Ban t6 chuc tiSn hanh thu tl,lCoang ky o~i biSu tham d~l'D<;lih<)i.

- Ba Nguy€n Btch Thao, thay m~t Ban t6 chlrc tuyen b6 Iy do, gi6'i thi~u thanh phfrn tham

dl,l'D<;lihQi, oQc Bao cao xac nh~n tU'each o<;libiSu c6 dong tham dl,l'va gi6'i thi~u Doan Chu tichva Chtl tQa D~i hQi,

Bien ban h(Jp D(1i h(Ji d6ng cd dong th~rcmg nien 2016

• Doan Chu tjch Dai hQi:

- Ong Pham Manh Cuong - Chu tich HDQT Cty CP Dai Iy hang hai Vi9t Nam - Chu toa;

- Ong Vii Xuan Trung

- Ong Hoang Viet

- Ph6 CT.HDQT kiern TGD Cty CP Dai Iy hang hai Viet Nam;

- Truong Ban ki~m soat Cty CP Dai Iy hang hai Viet Nam.

Dai h9i nhdt tri thong qua Doan chu ticli Dai hoi voi tY If chdp thudn la IOO%.

.:. Doan chii tich b~t d~u di~u hanh Dai hQi:

1. Ong Pham Manh Cuong gioi thieu Ban thir ky Dai hoi:

- Ong Vo Trung Thang

- Ong Nguyen Luong Huy

Dai hoi nh6t tri thong qua Ban thu kY Dai hoi voi ty I¢ chap thudn la IOO%.

2. Ong Pharn Manh Cuong gioi thieu Chuong trinh va Quy che lam viec tai Dai hQi d6ngc6 dong thucmg nien nllm 2016.

Dqi h9i nh6t tri thong qua Chuong trinh va Quy chi lam vi¢c vai tY I¢ chdp thu4n laIOO%.

II. Cae bao cao eua HQi dAng quan tri, Tang Giam dBe, Ban ki~m soat:

1. Gng Ph<;lmM~nh Cucrng, Chu tich Hf)QT trlnh bay Bao cao ho~t dQng cua HQi d6ngquan tri trong nllm 2015 va PhuO'ng hu6'ng nllm 2016 (Bao cao thucmg nien).

2. Gng va Xuan Trung, T6ng Giam d6c trlnh bay Bao cao k~t qua san xufit kinh doanh,Bao cao tai chinh nllm 2015 & K~ hO<;lchsan xufit kinh doanh nllm 2016 (Bao cao thucmg nien).

3. Gng va Xuan Trung d~ nghi cac quy c6 dong va d<;libi~u dQc Bao cao k~t qua ki~mtoan v~ Bao cao tai chinh nllm 2015.

4. Gng Ph~m M~nh Cuong, Chu tich HDQT trlnh bay bao cao danh gia cua Hf)QT v~ hO<;ltdQng cua Cong ty.

5. Gng Hoang Vi~t, Trm'mg Ban ki~m soat trlnh bay Bao cao cua Ban ki~m soat nllm2015.

III. Phat bi~u eua d~i di~n Tang eong ty h:'mg hai Vi~t Nam (Vinalines):

- Gng Le Anh SO'n- Chu tich hQi d6ng thanh vien T6ng cong ty hang hai Vi9t Nam thaym~t c6 dong 16'0Vinalines chuc mlrng k~t qua san xufit kinh doanh cua Cong ty nllm 2015, nhfinm<;lnhCong ty dn phat huy IQ'ith~ thu'O'ng hi~u 60 nllm trong b6i dnh nganh hang hai va dich VI:!logistics ti~p tl,lCmo' cua theo IQtrlnh cam k~t WTO va khi Vi~t Nam gia nh~p Hi9P dinh d6i tacxuyen Thai Blnh DuO'ng (TPP).

- D~ nghi VOSA d~u tu phat tri~n th~t t6t ngu6n nhan II:!'chi~n c6 va t<;lOCO' ch~ d~ kichthich Sl! phat tri~n cua ngu6n nhan Ivc; Cong ty dn giam b6t chi phi thue ngoai d~ t<;lOSl:!' c<;lnhtranh; phat tri~n, d~u tu h~ th6ng logistics, kho bai; phat tri~n them cac nganh ngh~ ngoai cac dichBien ban h9P Dc;lih(ji d6ng cd dong thuong nien 2016 2

vu truyen thong cua VOSA sang don d~u nhu du cua cac khach hang trong nuoc va nuoc ngoaid~ tao sir khac biet v~ san phAm cua Cong ty trong qua trinh me cira, hoi nhap d~ canh tranh voicac cong ty trong mroc va quoc t~.

- Ong cling ehia se hien nay Vinalines v~n chua co k~ hoach thoai 51% s6 v6n Nha nuoc

tai VOSA rna v~n mong muon ti~p tuc dong hanh phat trien cung VOSA trong tuong lai.

* Ong Pham Manh Cuong, thay mat ban lanh dao Cong ty cam on y ki~n chi dao cua OngChu tich HDTV T6ng Cong ty hang hai Viet Nam va cam ket cung tap th~ nguoi lao dong phfrndfru hoan thanh k~ hoach san xuat kinh doanh narn 2016.

IV. Cac tir trinh tai Dl;li hQi dAng eA dong:

Gng Ph(;lmM(;lnh Cucmg - Chu tich HDQT trlnh D(;lihOi d6ng c6 dong xem xet, cho y ki~n

v€ cac To' trinh:

1.To' trinh s6 151/TT-DHDCD ngay 28/04/2016 v/v philn ph6i lQ'inhu~n nam 2015.

2. To·trinh s6 152/TT-DHDCD ngay 28/04/2016 v/v k~ hO(;lchSXKD va philn ph6i lQ'i

nhu~n nam 2016.

3. To·trinh s6 153/TT-DHDCD ngay 28/04/2016 v/v thong qua thu lao, ti€n thuong HOid6ng quan tri, Ban di€u hanh, Ban ki~m soat thl,l'chi~n nam 2015 va k~ hO(;lchnam 2016.

4. To·trinh s6 154/TT -DHDCD ngay 28/04/2016 v/v k~ hO(;lchll,l'achQn Cong ty ki~m toan

nam 2016.

5. To·trinh s6 155/TT-DHDCD ngay 28/04/2016 v/v thong qua Bao cao thuo'ng nien 2015

va Bao cao tai chinh nam 2015 (ail aU(fCkidm toan).

6. To' trinh s6 156/TT -DHDCD ngay 28/04/2016 v/v sua d6i DiSu I~ cua Cong ty thea

DiSu I~m~u.

V. Y Ki~n eua cae cA dong v~ cae Bao cao, cae Tc)' trinh tl;liDl;li hQi:

...--,0'./'

:<CIL'III* Ong Phan Van Khanh (Mil eA dong 481) co y ki~n:

- D€ xufrt HDQT, BDH Cong ty xem xet Iy do vi sao VOSA v~n chua co chuc danh k~toan tmo'ng trong 10 nam qua? Trach nhi~m cua liinh d(;lovS Sl,l'ch~m tr€ nay? Phuo'ng hu6ng giaiquy~t cua HDQT va BDH Cong ty trong vfrn dS nay ra sao?

- Trong bao cao ki~m toan nam 2015 neu vfrn d€ Iuu y la tranh chfrp cong nQ'gi(l'a Cong ty

va Manuchar. V§.n dS nay dii t6n t(;litrong nhiSu nam qua, v~y CO' ch~ quan Iy cua HDQT va BDH

Cong ty d~ ngan ngu'a nhu'ng Sll vi~c tLfO'ngtv xay ra trong tuO'ng lai nhu th~ nao?

- Theo Lu~t Doanh nghi~p 2014, khoan 2 diSu 163, Tmo'ng Ban ki~m soat phai la can bOchuyen trach. D€ ngh! Cong ty th~'c hi~n thea dung quy dinh cua Lu~t Doanh nghi~p 2014.Truo'ng hQ'p thanh vien ban ki~m soM vU'a la T6ng Giam d6c Cong ty c6 ph~n BDS D(;li Iy hanghai Vi~t Nam (VOSALAND - Cong ty con cua VOSA), d6ng thO'i cung la Truo'ng Ban Quan Iy

Bien ban h9P Dqi hpi d6ng c6 dong thu'('mgnien 2016 3

d~u tu Cong ty nhu v~y eo dung guy dinh cua Luat Doanh nghiep 2014 hay khong? Phuonghuong giai quyet vfrn dS nay cua HDQT ra sao?

- DS nghi Ban kiern soat Cong ty dn sau sat voi cong tac san xufrt kinh doanh cua Cong tyhon nth trong nam 2016.

* Ong DBDuy Trong (Ma eB dong 763) co y ki~n:

- Khoan cong no con t6n dong tren bao cao tai chinh aa duoc du phong a~y au chua va coanh huong aSn ket qua san xuat kinh doanh nam 2016 khong? Trach nhiern cua BDH cong ty vSvfrn as nay ra sao?

- KS hoach san xuat kinh doanh nam 2016 va kS hoach c6 tire cua VOSA tai sao lai giarnso voi hai nam truce? HDQT d~t ra kS hoach nhu vay li~u co qua de dS thuc hien trong khi VOSAdang chuan bi ky niem 60 nam thanh I~p va phat triSn phai c~n t~o diSm nhfrn vS kSt qua kinhdoanh.

* Ong Phl;lIDMl;lnh CU'(Yng- Chii t!eh HDQT tra Iiri cae y ki~n eiia eB dong nhU' sao:

- Ly do VOSA v~n chua co ch(rc danh KS toan tnro-ng trong tho'i qua la vi HDQT/BDHnhiSu I~n tim kiSm cac ung vien, kS ca tru6'c day co c6 dong 16'nla Quy d~u tll' Dragon Capital timgiup, nhung muc Iuo'ng cac ung vien yeu du VUQtqua kha nang dap (rng cua VOSA nen hi~n t~ichuc danh KS toan truo-ng Cong ty v~n dang tim kiSm ung cu' vien thfch hqp.

- VS v~n d~ cong nq giu'a VOSA va T~p doan Manuchar NV duvc neu trong bao cao kiSmtoan nam 2015 va cac nam tru6'c da co tiSn triSn dang mirng. D~i di~n Manuchar NV da g~p go'

BDH Cong ty va th6ng nh~t ky bien ban thoa thu~n rut dun kho'i ki~n nQp len Toa an dS hOa giai.Ngay 26/05/2016 D~i di~n cua Manuchar va lu~t su cua VOSA se len Toa an ND TP. HCM dSToa an xem xet cong b6 hoa gia thanh. VOSA se cong b6 thong tin khi kSt thuc Vl,lki~n trenwebsite Cong ty cling nhll' bao cao UBCK va so- GDCK Ha NQi thea quy dinh.

- VS vi~c Truong ban kiSm soat Cong ty phai la can bQ chuyen trach thea Lu~t Doanhnghi~p 2014. Ong Pham M~nh Cuo'ng tra IO'inhu sau: Nhi~m ky cua Ban kiSm soM bitt d~u tLl"nam 2014, tho'i diSm do Lu~t Doanh nghi~p 20 14 th~rc tS chua co hi~u Il,l'c (hi~u Il,l'c tLr01107/2015). Cong ty da bao cao vfrn dS nay v6'i Vinalines va dang cho' y kiSn chi d~o cua T6ngcong ty.

- Truo'ng hQP thanh vien Ban kiSm soat vLm la T6ng Giam d6c VOSALAND vLmkiemnhi~m Truo'ng Ban Quan Iy d~u tu VOSA: anh Nguyen M~nh Hung khong phai la can bQ quan Iy

do HQi d6ng quan tri b6 nhi~m, nen khong sai v6'i di~u I~ Cong ty va Lu~t doanh nghi~p 2014.

- Khoan cong nq t6n dQng tren bao cao tai chfnh thl,l'c chfrt la nhu'ng cong nQ' t6n t~i ttl'tm6'c khi VOSA c6 ph~n hoa vao nam 2006. Cong ty da thue Cong ty kiSm toan dS kiSm toanrieng v~ cac khoan cong nQ'nay va thea kSt qua kiSm toan thi d6 la cac khoan chenh I~ch ty gia

thanh toan chua duvc h~ch toano Cong ty da xu Iy hoan to an cac khoan cong nq nay qua cac namtru6'c khi C6 phiSu VOSA duqc niem ySt tren san giao dich chung khoan Ha NQi.

- KS ho~ch san xu~t kinh doanh nam 2016 cua VOSA thfrp hO'nnhu'ng nam tm6'c do nhu'ngnguyen nhan khach quan da dUQ'cHDQT va BDH trinh bay tru6c D~i hQi. Chu ySu do nhu'ng kh6

khan chung cua n~n kinh tS, nganh hang hai va s~rc~nh tranh m~nh me vS thi ph~n cua cae eong

)Il

"'"'oF

Bien ban h9P Dr;tih9i d6ng c6 dong thuong nien 2016 4

ty mroc ngoai khi Vi~t Nam rno cira nganh hang hili theo 19trinh cam kSt WTO. Thi ph~n nganhhang hai trong nuoc dang bi m:1t d~n v~ cac cong ty mroc ngoai co von va cong nghe manh.VOSA cling dang d~u nr h~ thong kho bili 0 Quang Ninh, Hai Phong, Da NAng, Quy Nhon ... d6dap irng va phuc vu nhu c~u ngay 1119tcao cua khach hang dS tang cuong kha nang canh tranh.

HDQT va BDB Ccng ty dil din nhac cac ySu t6 tnroc khi d~t kS hoach san xU:1tkinh doanh trongnam 2016 de darn bao t6i da hoa IQ'iich cua cac c6 dong. D~ nghi c6 dong xem lai kSt qua SXKDthirc hien voi k€ hoach nam 2015.

- Cong ty se chi c6 tire cho cac c6 dong trong khoang 02 thang sau khi kSt thuc Dai hoi.

VI. D~i hc}ibi~u quyet thong qua 06 TO'trinh:

1.Bi~u quyet thong qua Bao cao thU'O'ngnien va Bao cao tai chinh nam 2015.

- T6ng doanh thu

- T6ng lQ'inhu~n tru6c thuS

- LQ'i nhu~n sau thuS

- Lili cO'ban tren c6 phiSu

*Kit qua biiu quyit nhtr sau:

863.667.826.545 d6ng

59.440.181.151 d6ng

49.228.154.751d6ng

3.782 d6ng/cp

- S6 phiSu d6ng y- S6 phiSu khong d6ng y- S6 phiSu co y kiSn khac

: 100% c6 dong co quy~n biSu quySt co m~t t~i D~i hQi.

: khong co.

: khong co.

2. Bi~u quy~t thong qua PhU'ong an phan ph6i lerinhu~n nam 2015.

Don vi Hnh' VNB -=

TT Chi tieu KH 2015Ty I~

Thl}'c hi~n 2015Ty I~

pp pp

1 Von Uieu I~ 116.500.000.000 116.500.000.0002 Doanh thu tu ho~t dQngkinh doanh 850.000.000.000 863.667.826.5453 T6ng Lqi nhu~n truoc thue 56.500.000.000 59.440.18l.l514 Chi phi thue thu nMp doanh nghi~p 9.500.000.000 10.586.308.9275 Lqi nhu~n sau thue 47.000.000.000 48.853.872.2246 Lqi nhu~n sau thu@cua c6 dong khOngki~m soat C*) - (374.282.527)7 Lqi nhu~n sau thu@cua c6 dong cong ty my (=5-6) 47.000.000.000 49.228.154.7518 Quy khen thuong, phuc lqi dVki@nphfmbo * 5.170.000.000 5.505.204.2648.1 Quy khen thuong, phuc lqi ke ho~ch 4.700.000.000 10% 4.859.621.078 10%8.2 Quy khen thuong HDQT, BUH, BKS, bao gom: 470.000.000 645.583.186

+ Quy khen tlmong HUQT, BUH, BKS k@hOifCh 470.000.000 1% 485.962.108 1%+ Quy khen tlmong HUQT, BDH, BKS 10%LNST vuqt k@hOifCh - 159.621.078

9 Lai co bim tren co phieu ( EPS ) ** 4.034 3.78210 Lai do chenh I~chty gia chua th\l'c hi~n - 631.943.976

-jH,AIN

Bien ban h(JpDqi h(Jid6ng c6 dong thu,(lngnien 20 j 6 5

TT Chi tieu KH 2015Ty I~

Thl}"Chi~n 2015Ty I~

pp pp11 Loi nhuan diroc phan phoi 47.000.000.000 48.596.210.77512 Quy diiu tir phat trien 16.450.000.000 35% 17.008.673.771 35%13 Quy doi ngoai phat trien kinh doanh 1.410.000.000 3% 1.457.886.323 3%14 Co tire 12% 20%15 Tien chia co tire 13.980.000.000 23.300.000.000

*K~t qua biJu quy~t nhie sau:- S6 phieu d6ng y- S6 phieu khong d6ng y- S6 phieu co y ki~n khac

: 100% c6 dong co quyen bieu quyet co mat tai Dai hoi.: khong co.

: khong co.

3. Bi~u quyet thong qua K~ hoach SXKD va Phuong an phan phBi IQi nhuan nam2016.

TT Chi tieu Thl}·c hi~n 2015Ty I~

KH 2016Ty I~

pp ppI V6n Uieu 1~ 116.500.000.000 116.500.000.0002 Tong Doanh tim 863.667.826.545 840.000.000.0003 T6ng Loi nhuan tnroc thue 59.440.181.151 50.000.000.0004 Chi phi thue thu nhap doanh nghiep 10.586.308.927 10.000.000.000

5 Loi nhuan sau thue 48.853.872.224 40.000.000.000

6 Lei nhuan sau thue cua co dong khong kiem soat (*) (374.282.527) -7 Loi nhuan sau thue cua c6 dong cong ty me (=5-6) 49.228.154.751 40.000.000.000

8 Quy khen thuong, phuc loi dir kien phan bo * 5.505.204.264 4.400.000.0008.1 Quy khen thirong, phuc 1qi k~ ho~ch 4.859.621.078 10% 4.000.000.000 10%8.2 Quy khen thuang HUQT, BUH, BKS, bao g6m: 645.583.186 400.000.000

- Quy khen thu6"ng HUQT, BUH, BKS k~ ho~ch 485.962.108 1% 400.000.000 1%

- Quy khen thu6"ng HUQT, BUH, BKS 10% LNST159.621.078

vuqt k~ ho~ch-

9 Lai co ban tren c6 phieu ** 3.782 3.43310 Lai do chenh l~ch ty gia chua thvc hi~n 631.943.976 -11 Lqi nhu~n duqc phiin phoi 48.596.210.775 40.000.000.000

12 Quy diiu tu phat tri~n 17.008.673.771 35% 14.000.000.000 35%

13 Quy doi ngo~i phat trien kinh doanh 1.457.886.323 3% 1.200.000.000 3%

14 C6 tuc 20% 12%

15 Tien chia c6 tu·c 23.300.000.000 13.980.000.000

* K~t qua biJu quy~t nhu' sau:

- S6 phi~u d6ng y- S6 phi~u khong d6ng y- S6 phi~u co y ki~n khac

: 100% c6 dong co quy~n biSu quy~t co mi;it t<;liB<;lihQi.

: khong co.

: khong co.

Bien ban h9P £Jqi hPi d6ng cd dong thucmg nien 2016 6

----------- - - -

4. Bi~u quy~t thong qua Mu'c tho lao, ti&nthU'o'ngll()i dAng quan tr], Ban di~u hanh,Ban ki~m soat, ThU' ky Cong ty nam 2016.

- Mire thu lao cua thanh vien HDQT: Binh quan 9.000.000 dong/nguci/thang.

- Mire thu lao cua thanh vien BKS : Binh quan 6.000.000 d6ng/ngu(ri/thang.

- Mire thu lao Thir ky cong ty : Binh quan 4.000.000 d6ng/nguo·i/thang.

- Mire tien thuong ella HDQT, BDH, BKS:

+Khi dat 100% IQ'inhuan k~ hoach: 1% loi nhuan sau thue.

+ Khi virot loi nhuank~ hoach ttl' 100% tro len: thuong them] 0% cua ph~n loi nhuansauthue virot k~ hoach.

* Kit qua biiu quyit nhir sau:

- sf> phieu d6ng y

- S6 phieu khong d6ng y- S6 phieu co y kien khac

: 100% c6 dong co quyen bieu quyet co mat tai Dai hoi.

: khong co.

: khong co.

5. Bi~u quy~t thong qua K~ hoach Iva chon Cong ty ki~m roan nam 2016.

- Giao cho HDQT quyet dinh lua chon trong mot trong cac cong ty ki~m toan dll'o-iday(sau khi tham khao y ki~n cua Ban ki~m soM Cong ty) thvc hi~n vi~c soat xet BCTC 6 thang vakiSm toan BCTC nam 2016 .

+ Cong ty TNHH Ki~m toan va tu v~n A&C.

* Kit qua biiu quyit nlttr sau:

+ Cong ty TNHH KPMG (Vi~t Nam).

- sf> phi~u d6ng y- sf> phi~u khong d6ng y- S6 phi~u co y ki~n khac

: 100% c6 dong co quy~n bi~u quy~t co m~t t~i D~i h(>i.

: khong co.

: khong co. ,IfJ

6. Bi~u quy~t thong qua v~ vi~c sua d6i Di~u I~cua Cong ty theo Di~u I~miu.

Trong khi cho' B(>Tai ban hanh Thong tu hll'o-ngd~n qui dinh v~ quan tri Cong ty ap dl:lngcho cac cong ty d~i chung thea Lu~t Doanh nghi~p nam 2014, H(>id6ng quim tri kfnh d~ nghi D~ih(>id6ng c6 dong thong qua vi~c giao cho HDQT Cong ty vi~c nghien cuu, dV thao sU'ad6i E>i~uI~ Cong ty thea dung Di~u I~ m~u mo-i khi B(>Tai Chfnh ban hanh Thong tu huo-ng d~n. Sau khihoan t~t dV thao b6 sung, stra d6i DiSu I~, HDQT Cong ty se trinh D~i h(>id6ng c6 dong thongqua b~ng hinh thU'c xin y ki~n b~ng van ban ho~c t~i cu(>ch9P D~i h(>id6ng c6 dong k~ ti~p.

* Kit qua biiu quyit nlttr sau:

- S6 phi~u d6ng y- S6 phi~u khong d6ng y- S6 phi~u co y ki~n khac

/.'

: 100% c6 dong co quy~n biSu quy~t co m~t t~i D~i h(>i.

: khong co.

: khong co.Bien ban h9P D(li h(ji d6ng cd dong {huong nien 2016 7

VII. Thong qua Ngh] quy~t D~i hQi cB dong nam 2015:

- Ong VO Trung Thang, dai dien Ban thtr ky doc toan van Bien ban va Nghi quyet Dai hQi

*Kit qua biJu quyit thong qua Bien ban va Nghi quyit Dqi h~i nhtr sau:

- S6 phieu d6ng y

- S6 phieu khong d6ng y- S6 phieu co y ki~n khac

: 100% c6 dong co quyen bieu quyet co mat tai Dai hoi,

: khong co.

: khong co.

* Ong Pham Manh Cuong, Chu tich HDQT - Chu toa tuyen b6 k~t thuc Dai hoi,- Dai hQi k~t thuc luc JlhOO cling ngay.

- Bien ban duoc l~p thanh 03 ban.

TM. BAN THU KY

va Trung Thdng

TM. DoAN CHi; TJCH D~I HOICHi; TJCH HDQT

Bien ban h9P Dai h(Jid6ng cd dong thuang nien 2016

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8

TONG CONG TY HANG HAl VIET NAMCTY CO PHAN fl~I LV HANG HAl 'VIl~:TNAM

-----000-----sf>: 01120 16INQ-DHDCf)

CONG HoA xA HOI CHD NGHIA VIJ!:TNAMflQc L~p - T\l' do - Hanh Phuc

&-~.c,Tp. H6 Chi Minh, ngay 25 thong 05 nam 2016

NGHIQUYETD~I HOI DONG CO DONG THUONG NIEN NAM 2016CONG TY CO PHA.ND~I LY HANG HAl VI~T NAM

- Can cu Ludt Doanh nghiep 2014 s6 68120141QH13 duoc Qu6c hoi khoa 13 nuocCHXHCN VietNam thong qua ngay 2611112014;

- Can cu fJiiu I? vi t6 chtrc va hoat d(jng cua Cong ty c6 phdn Dai If; Hang hili Vi?tNam da duoc Dai hoi dang c6 dong thanh ldp thong qua ngay 1410612006 va b6 sung, suad6i ngay 1910612015;

- Can ctr Bien ban Dai hoi dang c6 dong thuong nien ndm 2016 cua Cong ty c6 phdnDai If;Hang hili Vi?t Nam ngay 2510512016.

QUYETNGHI

Di~u 1: Thong qua Bao cao thuOng nien va Bao cao tai ehinh nam 2015.

- T6ng doanh thu: 863.667.826.545 d6ng

- T6ng loi nhuan tnroc thue: 59.440.181.151 dong

- LQ'inhuan sau thu~: 49.228.154.751 d6ng

- Uri co ban tren e6 phieu: 3.782 dong/cp

Di~u 2: Thong qua Phurrng an phfin ph8i lQ"inhuan narn 2015.

Chi e8 nrc va cac Quy cong ty nam 2015 S8 ti~n (d6ng)

Quy d~u tu phat tri~n 17.008.673.771

e6 tue (ry l~ 20% VUL) 23.300.000.000

Quy khen thu6ng,phue lQ'i 4.859.621.078

Quy d6i ngo<:tiphat tri~n kinh doanh 1.457.886.323

Quy khen thu6ng HDQT, BUR, BKS 645.583.186

Nghi quyet Dai h(Jidong co dong (huang nien nam 2016

Di~u 3: Thong qua K~ hoach SXKD va Phuong an ph an phBi IQ'i nhuan nam2016.

- T6ng doanh thu: 840.000.000.000 dong

- T6ng IQ'inhuan tnroc thu~: 50.000.000.000 dong

- LQ'inhuan sau thu~: 40.000.000.000 dong

- Uti co ban tren e6 phieu: 3.433 dong/cp

KH Chia c&nrc va cac Quy cong ty nam 2016 SB ti~n (dAng)

Quy dftu tu phat trien 14.000.000.000

C6 tile (ty l~ 12% VDL) 13.980.000.000

Quy khen thirong, phuc IQ'i 4.000.000.000

Quy d6i ngoai phat trien kinh doanh 1.200.000.000

Quy khen thuong HDQT, BDH, BKS 400.000.000

Di~u 4: Thong qua Mue tho lao, ti~n thirong HQi dAng quan tr], Ban di~u hanh,Ban ki~m soat, ThO' ky Cong ty nam 2016:

-Mirc thu lao cua thanh vien HDQT

- Mile thu lao cua thanh vien BKS

- Mile thu lao'Thir ky cong ty

: Binh quan 9.000.000 dong/ngtroi/thang.

: Binh quan 6.000.000 d6ng/nguai/thang.

: Binh quan 4.000.000 dong/nguci/thang.

~14378~---........,NGTYjPHAN, HANG~T NAl

- Mile tien thuong cua HDQT, BDH, BKS:

+Khi dat 100% IQ'inhuan k~ hoach: 1% IQ'inhuan sau thue.

+Khi virot IQ'inhuan k~ hoach tir 100% tro len: thuong them 10% cua phan lQ'inhu~nsau thu~ vuqt k~ hOl;leh.

Di~u 5: Thong qua K~ ho~ch l"a chQn Cong ty ki~m toan nam 2016.

- Giao eho HDQT quy~t dinh h,ra ehQn mot trong cae eang ty ki~m toan duai day (saukhi tham khao y ki~n eua Ban ki~m soat Cang ty) thve hi~n vi~e soat xet BCTC 06 thang va

ki~m toan BCTC nam 2016 cho Cang ty.

+ Cang ty TNHH Ki~m toan va tu v~n A&C.

+ Cang ty TNHH KPMG (Vi~t Nam).

Nghj quyet D(li h9i dong co dong thuang nien nom 2016 2

f)i~u 6: Thong qua v~vi~esua dBi f)i~u l~ella Cong ty theo f)i~u l~m§u.

Trong khi cho BQ Tai ban hanh Thong ttr huang dfrn quy dinh v~ quan tri Cong ty apdung cho cac cong ty dai chung thea Luat Doanh nghiep nam 2014, Dai hoi d6ng c6 dongnhat tri thong qua viec giao cho HDQT Cong ty nghien ciru, dir thao sua d6i Di~u l~ Cong tythea dung Di~u l~ mfru moi khi BQTai Chinh ban hanh Thong tir huang dfrn. Sau khi hoan t~tdu thao b6 sung, sua d6i Di~u l~, HDQT Cong ty se trinh Dai hQi dong c6 dong thong quabing hinh tlnrc xin y kien bing van ban hoac tai cuoc h9P Dai hQi d6ng c6 dong k~ tiep.

f)i~u 7: TB clnrc thuc hi~n.

Nghi quyet nay diroc Dai hQi dong c6 dong nam 2016 cua Ccng ty c6 phan Dai lyHang hai Viet Nam nhat tri thong qua toan van va co hi~u 1l,fck€ til ngay 25 thang 05 nam2016. HQi d6ng quan tri va Ban di~u hanh Cong ty can Cll' nQi dung Nghi quy~t nay tri€n khaithl,fc hi~n.

No; nhlin:- Cae e6 dong VOSA;-UBCK Nha nuoe (b/e);- Sa giao djeh eh(rng khoal1Ha Ni)i (b/e);- Sa K~ ho~eh D~u tu TP.HCM (b/e);-T6ng eong ty HHVN (b/e);-Thanh vien HDQT, BKS, BDH Cty;-LUll HDQT.

TM. f)OAN cHiJ TJCH f)~I HOICHiT TJCH HDQT

_...-:;=~....._

Ngh; quyet Dai h(ji dong co dong thuang nien nam 2016 3