P.~CTY eo PHAN DAU TU' PHAT TRIENL=== d'>NG NGHIJ!;P THUONG M~I en CHICIDICO ---B;)U8 80GQ---

S6: 132/2018/CBTT

CONG HOA xX HQI CHiT NGHiA VIJ!;T NAMDoe Hip - Tu' do - Hanh phue

TP.HCM, ngay 12 thang 04 narn 2018

~ ~ A

CONG BO THONG TIN

Kinh gil'i: - Vy Ban Chung Khoan Nha NU'O'c- S6' giao djch chung khoan Tp.HCM.

Cong ty: CONG TY CO PHAN DAu TU pHAT TRIEN CONGNGHI-E:P - THUONG ~I CV CID.

Mii chtrng khoan: CCI

Dia chi tru sa: Ap B~lUTre 2, xs Tan An HQi,Huyen ce Chi, TP.HCM.Di~n thoai: 08.38920587 Fax: 08.38921008.Ngiroi thirc hien cong b6 thong tin: Le Van Tu - TP. T6 Chirc - Hanh ChanhDia chi: Ap Bau Tre 2, xs Tan An HQi,Huyen eo Chi, TP.HCM.Di~n thoai: 08.38920587 Fax: 08.38921008.Loai thong tin cong b6:D dinh ky 0' B~t thirong (24h) D B~t thirong (72h) D Yeu cAuNQi dung cong ba thong tin:

Cong Ty C6 PhAn DAuTu PhM Tri€n Cong Nghi~p - Thuong M~i Cu Chi (Congty Cidico) xin cong b6 thong tin: Ngh] quyet HQi dBng quan tr] ngay 12/04/2018 (dinhkem file PDF)

Thong tin cu th€ duce neu tai tai lieu giri/dinh kern.

Chung toi xin cam k€t cac thong tin cong b6 tren day la dung SlJ th?t va hoan toanchiu trach nhiern truce phap luat v~ noi dung thong tin dii cong b6.

xctror THVC HI-E:NCO G BO THONG TIN

CTY CO PHAN DAU TU PHAT TRIENCONG NGmtp - THUdNG M~I CV cm

---f00JroG\1---

se. 26/NQ - HDQT

CQNG HOA XA HQI CHV NGHlA VItT NAMDOe lap - Tu do - Hanh phue

TP.HCM, ngay 12 thang 04 narn 2018

NGHlQUYET?

"HDQT CTY CP DT PT CN - TM CV CHI"

- Can Cll Dieu l~ t6 chirc va hoat dong Cong Ty C6 Phgn £>gu Tu' Phat Tri~n CongNghiep - Thuong M<;1iCu Chi;

- Can cii' vao noi dung da: duoc da so thanh vien HQi d6ng quan tri trong phienhop 19n thir 20 - nhiem ky 3 ngay 11 thang 04 nam 20 18, bi~u quyet thong nha]:

QUYETNGHJ

Di~u 1. NQi dung:

11. Thong qua bdo cdo sa kit hoat il{jng kinh doanh quy 1niim 2018.

HQi d6ng quan tri Cong ty thong nhnt thong qua bao cao sa ket hoat dong kinhdoanh quy 1 narn 2018, cu th~ nhu sau:

- T6ng doanh thu

- T6ng chi phi

LQi nhuan tnrdc thue'

Thue thu nhap doanh nghiep

LQi nhuan sau thue'

: 93,310 tY d6ng, dat 23,3%/KH

: 89,186 ty d6ng, dat 24,7%/KH

4,124 tY d6ng, dat 10,5%/KH

0,824 ty d6ng, dat 10,5%/KH

3,300 tY d6ng, dat 1O,5%/KH.

21. Thong qua Phutrng huong hoat df)ng kinh doanh quy 2 niim 2018.

- T6ng doanh thu 116 ty d6ng, tang 24,3% so voi quy 1nam 2018

T6ng chi phi

LQi nhuan tnroc thue'

Thue thu nhap doanh nghiep

LQi nhuan sau thue1 nam 2018.

- Mo rong h~ thong dai ly kinh doanh xang dau: Hoan chinh thu tuc dfru tu 02cira hang.

103 ty d6ng

13 ty d6ng

2,6 ty d6ng

10,4 ty d6ng, tang 215,2% so voi quy

- Duy tri cac dai ly hien htru va tang cuong tiep thi mo rong dai ly moi.

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- Kinh doanh ca sa ha t~ng khu cong nghiep va b~t dong san:

Khu trung tarn dich vu 5,3 ha: Thuc hien xong thu tuc diSu chinh quy hoach.

- Thuc hien cac du an nhu:

+ Khu cong nghiep Tay Bfic CU Chi mo rong (173,24 ha): TiSp tuc chuan bidSn bu giai toa.

+ D\! an khu tai dinh cir (3,38 ha): TiSp tuc lam viec voi Uy ban nhan danthanh ph6 H6 Chi Minh d~ hoan thanh viec UBND Thanh ph6 quyet dinh cho C6ng tylam chu d~u tu du an.

+ D\! an Khu tai dinh cir duong Dinh KiSp: TiSp tuc b6 sung h6 sa d~ UBNDThanh ph6 quyet dinh cho Cong ty lam chu d~u tu du an.

+ Khu d~t Tan Thong hQi (0,8 ha): Nghien ciru hinh thirc d~u tu.

3/. Thong qua Bdo cdo tink hlnb hoat ttrng cua Ban kiim sodt quy 1 niim 2018.HQi d6ng quan tri Cong ty thong nh~t thong qua Bao CaDtinh hinh hoat dQng cua

Ban ki~m soat quy 1 nam 2018.

4/. Thong qua chuong trinb va cdc tai lifu trinb Dfli hri ttfmg ca ttong thuongnien niim 2018.

HQi d6ng quan tri Cong ty thong nha't thong qua chuong trinh va cac tai lieu trinhDai hQi d6ng c6 dong thuong nien nam 2018.

5/. Thong qua Hri ttJng quiin tri danh sdch trng cil' vlen tham gia vao Hri ttJngquiin tri, Ban kiim sodt nhiem ky 4 (2018 - 2022).

Qua d6i chiSu lai tieu chuan va dieu kien quy dinh tai DiSu l~ Cong ty va cac vanban quy dinh cua phap luat. HQi d6ng quan tri thong nh~t trinh Dai hQi d6ng c6 d6ngthuong nien nam 2018 danh sach cac ling cir vien tham gia vao HQi d6ng quan tri va Banki~m soat nhir sau:

-Ung cif vien tham gia HQi dBng quan tri:

1. Ong Tr~n Vi~t Anh

2. Ong Doan Minh Duy

3. Ong Dao Van Hung

4. Ong Nguyen Ngoc San

5. Ong Nguyen Van Tarn

6. Ong Le Ti~p

7. Ong Phan Van T6i

8. Ong Phan Hoang Tuan.

- Ung cif vien tham gia Ban ki~m soat:

1. Ba Le Thi H~nh

2. Ong Pham Van H~u

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, NGHIEP·J(~ii(~>---1'I Tp H''~~

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3. Ba Hoang Thi Xuan Huong

4. Ong Nguyen Ngoc Bang Khoa

5. Ong Nguyen Thanh Nhirt,

Di~u 2. T6 chile thuc hien.

HQi d6ng quan tri giao T6ng Giam B6c Cong ty t6 chtrc triSn khai thirc hientheo tinh th§n cua nghi quyet nay. 2--Ndi nhiin:- Cac UV.H£>QT, BKS- Phong: KT-TC, TC-HC, KH-KD.- Luu H£>QT, VT.

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