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TONG CONG TY CAP NIAC SAIGON TRACH NHI6M Htru HAN MOT THANH VIEN CONG TV CO PHAN CAP NBOC CHO Lem

CONG BOA la ROI CHU NOLA VItT NAM BO lap - Tv do - Hynh ph&

Se: 2/ c /TTr-HDQT Quin 5, ngay dating On am 2018

TRINII cfic ncd dung xin Iden 041 hi thing ce dfing

Kinh gild: 04i 14i dOng c (long thuirng nien nam 2018 Ging ty a phin cap ntrifrc Ow Lan

Can cir Luat Doanh nghiep sa 68/2014/QH13 ngay 26/11/2014 cth Quac hOi nu& COng hea xa hoi Chu nghla Viet Nam;

- Can dr Dieu le te chirc va hoat ging Cong ty c6 phan cAp ntrac Chg Lan (sira dai, -ha sung) da dirge Dai hOi dang c6 dong thong qua ngay 04/07/2016 (NQ so 48/NQ-DHDCD).

HOi dang Quail tri (HDQT) Cong ty c6 phan cAp nuOc Chg Lem (sau day g9i rat la C6ng ty) kinh trinh va xin 9 Irian Dai hei ding c6 &mg ye cac nOi dung nhu sau:

1/- Phan plan lvi nhufin vi chia a tit nAm 2017: KM qua hoat dOng kith doanh nam 2017 tha Cong ty dat dugc thu sau (dinh k

bang chi tiet): - Tang lgi rihu4M1 ke toan tnrac thue: 17.650.832.233 dan

3.377.619.334 tang 14.273.212.899 dug 1.341.752.120 dang

15.614.965.019 ding

,Can cir quy dinh dm Dieu l'e Ging ty va tinh hinh thuc t6 tha Cong ty, HDQT kinh de xuat Dai hOi dang ea thing xem xet quyet dinh phan chia phan lei nhuan dat duce cM na'rn 2017 thu sau:

Or

Thus thu nhap doanh nghiep: Lgi nhuan sau thue thu nhap doanh nghiep:

nhuan con lai chua phan phoi: Tang lei nhuan phan phai:

Chia e6 tire (58,28%) -> ea tire 7%: 9.100.000.000 dang Ngity slang 19, cuiii cling: 22/05/2018

Quit' Ban dieu kith va. liDQT (1,93%): 302.125.000 ang Quy dAu tu phat trien (4,72%): 736.628.595 dang Quy khen thuemg (16,33%): 2.549.870.877 dang Quy phile lgi (18,74%): 2.926.340.546 dang

Hi- Ke hoach tat chinh nAm 2018: HDQT kinh de nghi Dai hOi Tang c6 ding thong qua ke hoach san xuat kinh doanh

va ke hoach tai chinh nam 2018 voi the chi tieu chinh thu sau: - Tang doanh thu: 919.424.472.000 deng - Tang lgi nhuan ke toan tnroc thue: 16.000.125.000 thing

Lgi nhuithr sau thue: 12.256.935.000 dang CO tire: 7% / menh gia c6 phieu

I11/- Chon cong ty kiem toan bao cao tai chinh tam 2018: IEDQT kinh de nghi Dal Wei dong ea dong trap Ate Uy quyen cho HDQT lya chon

ding ty kiLn toan bao cao tai chinh nam 2018, tren ca sec 9 kien de xuat cna Ban kiem scat.

Ter Wall DHDCF) !interns Men nlirn 2018 ve nhOng ne.1 dung xin - I -

Sfra dOi, be sung Dieu N tO chfrc ya hoat done Cana tv: Dieu le te chirc va hoat deng Cling ty có phin cap nuerc Chg Lan (sira dei, be sung

Mn 3) Cs dugc Dai hei deng c6 (long the:mg qua ngay 04/07/2016. Tuy ninon hien nay Dieu le nay da khong con phu hop do Nha nu& vim ban berth Nghi djnh so 71/2017/ND-CP ngay 06/06/2017 va Thong tu s6 95/2017/TT-BTC ngay 22/09/2017 ye quan tri cOng ty.

Theo you cau cita C8ng ty, Van phOng Luat su Le Minh Nhut da tu van son thao nhitng nei dung can sira dei, be sung Dieu le t6 chirc và hoat Ong caa Cling ty theo quy dinh med.

Teen co kr do, HDQT kinh trinh Dai hei Tong ce dong xem xet thong qua Dieu 1 to chic va hoat deng C8ng ty ce phan cap nuot Chg Lon (sira dei, be sung Ian 4) g8m 21 Chuang, 70 Dieu.

V/- Quy che noi ba ve (man tri &Ong ty ciia Cong ty ce !Men cep nut ChoiLon: Can dr Nghi dinh se 71/2017/ND-CP ngay 06/06/2017 cim Chinh phi!, huOng dk

ye quan tri cling ty áp dung dei vai &Ong ty di chimg, theo do tai khoan 1, diet' 7 quy dinh: "Quy che nai ba ye guon tri ,cong ty &cc Hai clang guan tri illy dvng, trinh Dgi hal tong co tong thong qua. Quy che nal b0 ye gain tri cong ty khong &roc trai vol guy clinh caa phap lug't vex Dieu if c 'Ong OP.

Theo yeti eau cua Cling ty, Van phOng Lust su Le Minh Nhut dal soan thao hoan chinh du thao Quy the nei b0 ye Tian tri cling ty caa Cong ty có pit cap nuac Chg Lem theo Nghi dinh s6 71/2017/ND-CP:

Nham dam bao thge hien ding quy dinh phap Mat, HDQT kinh trinh Dai hØi deng cO Tong xem xet thong qua Quy che nei be ye quan tri cling ty caa Cling ty ce phan cap nuac Chg Lon gem 8 Chucrng, 45 Dieu (soan thao mad).

VI/-Bu be sung thenh vien Hai doing (man tri nhiem Id 2017 — 2022: Can cir Nghi quyet Dai hi (long c8 dong thutmg Men nam 2017 9, bau HDQT

nhiem Icy 2017 — 2022 va Nghl quyet phien hop dau tien cim HDQT ban Chü tich BDQT, be nhipn BGD, Hei ding quan tri Cling ty ce phan cap nu& Chcr Len nhiem IcY 2017 — 2022agom 7 thanh vien:

Ong Nguyen Van Dung Cha tich HDQT Ong Tran Quang Minh Thanh vien MOT Ong Dang Dim lien Thanh vien HDQT Ong Le Trong lieu Thanh vien HDQT, Giam dee COng ty Ong Tan Van Chau Thanh vien HDQT Ong Le Huy Hang math vien HDQT Ong Nguyen Thanh Phong Thanh vien HINT

Ngay 05/04/2018 Ping gang ty cap nuerc Sài Gan TNHEI MTV(sau day ggi tat la Teng C8ng ty) da do van ban s6 190/TCT-HDTV fli Cling ty ye yiec cir nguai di din vOn, gieri thieu nhan sr (mg cO HDQT, Ban Giam doe Cling ty có phan cap mac Chg Lem. Theo de Teng Cling ty cü Ong Huynh Tuan Anh, Men la thanh vien HDQT, Giam dee Ceng ty ce phan c& nu& Thil Dire, la dai dien quan ly 1.657.600 al pick (chiem 12,75% von dieu le) cas Tong Cong ty, thay the Ong Le TA:mg lieu. Deng thbi gieri thieu Ong Huynh Tuan Anh img cir chirc vu thanh vien BENT va chirc vu Giam doe Cling ty ce phan cap nuerc Gig Lan nhiem Icy 2017— 2022..

,Nham dam bao than stir can thiet de BDQT time hien tot cOng the quan tri COng ty den het nhiem k5r,,BDQT Cling ty c6 phan cap nuerc Gig Len kinh trinh hOi &Ong c6 dong xem xet quyet dinh:

I. Thiing nhat mien nhiem chic danh thAnh vien HDQT eta Ong Le Trong Hieu (nhan nhiem vu mei theo phan c8ng cim Teng C8ng ty).

2. Bau be sung 1 thanh vien HDQT nhiem Icy 2017 — 2022:

trInh DHE/CD then8 than Om 2018 vi editing n01 dung Kin y kidn

- Danh sach ung ea, de ca: theo quy dinh oh Dieu le. Cong ty. - Nguyen the thuc hien theo phuang tithe bat' &On phieu theo quy dinh cüa

Dieu le COng ty. - Nguyen the trang cir: chon mat ngueri c6 sa phiau Mu cao that. Truang hop c6 tir

02 Ang cir vien trer len dat ding so phieu bau cao nhat va bang nhau thi së tien hanh bau lai trong so cac img cir vien da hoc la chon theo tieu chi dm quy che bâu cir da duge Dai hai (king c6 &Mg thong qua.

VIU-Ouir the lao ke hoach ala nynii Quin It khong chuyen trfich nAm 2018:‘ Can cir Nghi guy& Dai hai &mg co deng thuerng nien nam 2017 7, Mu BDQT

nhiem kY 2017 — 2022 va Nghi guy& phien hop du lien caa BDQT "A, bau Chü tich BDQT, ba nhiem BGD, Hai dong quan tri Cong ty ce phan cap nuac Chq Lan nhiem 2017 — 2022 gam 7 tharth vien;

Can cir Nghi dinh so 53/2016/ND-CP ngay 13/6/2016 cila Chinh phü quy dinh ye lao (tang, tien lucmg, th4 lao, tien thuang dOi veri cong ty eel cO phan, von gap chi phoi ala nha nuot chiem ten 50% win diau le;

Can dr ThOng tu 28/2016/TT-BLDTBXH ngay 01/9/2016 cila Ba Lao tang Thuang binh XA hai huong dan thuc hien quy dinh va lao dang, tien lirong, thU lao, tien thuemg del vol deg ty co ea phan, ven g6p chi phai ala nha nuac;

Can cu Khoan 1 Dieu 16 ThO'ng tu 28/2016, guy tha lao ke hoach duce xac dinh ten ca ser sO nguai quan1y &Ong ty 'thong chuyen trach, tied gian lam vice va mire tha lao (tinh theo thang) do cOng ty xac dinh toi da bang 20% mire lien luong binh quan k'e hoach ala nguai quan1Sr cling ty chuy'en trach;

Can cir cling van so 56/TCT-HDTV ngay 11/4/2017 cilia Hai tang thanh vie'n Tang Cong ty "Doi voi thanh vien Hat clang pan fri khong chuyen trcich có tham gia quart 13, clieu hanh Gong ty (Gicim dac, Pho Gicim *lac, re man trtrOng): ngoai tijn Wang &for At, Sang tit guy tien hrong caa ngu-Ori quart 1.9 chuyen trach thi con duvc Throng them this lao cua toren quizn khong chuyen trach".

- SO nguai quart I 'Y cong ty duce huemg thit lao: 10 ngueri. 1

- Tien luong binh quan ke hoach n'am 2018 dm nguai quan 1 Cong ty chuyen frith: 36 trieu danWnguai/thang.

- Mire thit lao duce hue/rig: 36 trieu x 20% = 7,2 trieu dong/nguai/thang. - Qu? tha lao ke hoach nam 2018: 7,2 trieu x 10 ngueri x 12 thang = 864 tri"Ou dang.

(Being chit Tam tram sau murri bon trieu clang).

Tren ca sa nhftng quy dinh neu ten, BDQT kinh trinh Di hai thing cO dOng xem xet chap thuart:

Thong qua Quy thit lao Ice hoach Mtn 2018 oh nguai quart lY khong chuyen trach la 864 trieu dang (bang chit: tam tram sau mucri bon trieu dang).

Quy tha lao thuc te thue hien se dugc quyet toan theo quy lien lucmg thuc te thuc hien caa nguai Traub? Cling ty chuyen trach va duce phan phOi theo Quy che chi tra tien lucmg, thir lao, tien thuiing cua COng ty

Tran tr9ng kinh trinh.

No nhOn: -Ntur tren -IAru

Th tanh EMIMCD threIng nun nAn 2018 vi nhang nni dung ;tin 9 Men