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S6: 39 /2018/CONINCOINQ-HDQT

CQNG HoAxAH<)I CHiTNGHiA v¢rNAMDQc~p -Tl}'do -H~ phuc

Ha N9i, ngay 29 thdng 03 nam 2018

NGHJQUYETD~I H<)I DONG CO DONG THUO'NG NIEN N.AM 2018CONG TY CO PHAN TU vAN CONG NGH¢, THIET BJ

vA KlEM DJNH xA Y DT/NG-CONINCO

D~I H<)I DONG CO DONG CONG TY CO PHAN TU vAN CONG NGH~, THIET BJvA KlEM DJNH xA Y DT/NG-CONINCO

Can ctr Luat Doanh Nghiep s6 68/2014/QH13 duoc Quoc HQi mroc Cong hoaxa hQi chu nghia Vi~t Nam thong qua ngay 26/1112014;

Can cir Luat Chung khoan s6 70/2006/QH11 ngay 29/06/2006 va Luat sua d6ib6 sung mot s6 di~u cua Luat Chung khoan s6 62/201O/QH12 ngay 2411112010;

Can cir Di~u 1~T6 clnrc va Hoat dong cua Cong ty C6 phan Tu vfrn Cong nghe,thiet bi va kiem dinh xay dung - CONINCO;

Can err Can cir Bien ban s6 0112018/BB-DHDCD cua Dai hQi d6ng c6 dongthuong nien nam 2018 ngay 29/03/2018.

QUYETNGHJ:

Di~u 1. Thong qua cac bao cao thirong nien tai D~i hQi:

1. Baa cao cua HQi d6ng quan tri narn 2017;

2. Baa cao cua Ban kiem soat v~ hoat dong cua Cong ty nam 2017.

D·;. 2 Thf , T' t ' h thuf ." tai D . h'" ~iITleu. ong qua cac 0' rill uong men ~l ~l QI: ./' '" COIJG

1. S6, lieu tai Baa cao tai chinh nam 2017 da duoc kiem toan boi Cong ty TNHH /"0<:.)II''';'C,O ~~

kiern toan CPA VIET NAM l~p ngay 16 thang 03 nam 2018. \ :"1- ";' :2~2. Phuong an phan ph6i lei nhuan nam 2017. \ \ ~~~?U

- Chi tiet theo Phu luc dinli kern. HI

3. K~ hoach san xufrt kinh doanh narn 2018, phuong an phan phei loi nhuan nam2018; tien thu lao cua HDQT va BKS nam 2018.

- Chi tidt theo Phu luc dinh kern.

Di~u 3. Thong qua sua d6i Di~u I~ T6 clnrc va hoat dQng ciia Cdng ty sau khihoan thanh dQi chao ban rieng Ie tang van di~u I~ len 88 tY dAng:

Chi ti~t: Di~u 6 - V6n di~u 1~,c6 phftn1. V6n di~u 1~cua Cong ty la 88.000.000.000 VND (Tam rmroi tam t5' d6ng Vi~tNam).

II

2. Duoc chia thanh 8.800.000 c6 phan pho thong (Tam trieu tam tram nghin c6phan), m6i c6 phan c6 rnenh gia 10.000 VND (Miroi nghin d6ng Viet Nam).Cac di€u khoan khac khong thay d6i.

Di~u 4. Thong qua bB sung nganh ngh~ kinh doanh ciia Cong tyCu th~: Cung irng va quan ly nguon lao dong (ma nganh 7830)

Chi tiit:

- Cung irng va quan ly nguon lao dong trong mroc

- Cung irng va quan ly nguon lao dong di lam viec a mroc ngoai

Di~u 5. Thong qua kh6a Room nha dftu tu mroc ngoai 0% theo Nghi dinh 126/ND-2007 ngay 118/2007 huang d~n thuc hien Luat 72/2006/QH 11 Luat Nguoi lao dongViet Nam di lam viec a nuoc ngoai theo hop d6ng.

Di~u 6. Thi hanh ngh] quy~t

- Dai hQi d6ng c6 dong thong nhat giao cho HQi d6ng quan tri chiu trach nhiemph6 bi€n quan trier, t6 clnrc trien khai thirc hien va kiem tra giam sat qua trinh thuchien theo Nghi quyet da diroc thong qua.

- Nghi quyet da duoc Dai hQi d6ng c6 dong nhat tri thong qua toan van tai cuochop va c6 hieu luc thi hanh k~ tir ngay 29/03/2018.

Nui nh{in:

- UBCKNN, HNX, VSD;

- HDQT, BKS, BTGD;- Cac c6 dong;

Liru VP CtY./~

II

A NO.4 Ton That Tung Str., Trung Tu wardDong Da Dist., Hanoi, VietnamT (+84-4) 38523706 I F (+84-4) 35741231E conincohn@coninco.com.vnwvvw.coninco.com.vn

BAocAoKET QuA THl/C m~N cAc cHi TIEU TAl cHiNH NAM2017

vA nV KIEN PHANCIllA L<JINHU~

II KET QuA THTfC HI:¢N cAc CHi TIEU TAl CHiNH NAM 2017

TT CHiTIEU DON VI THTfC HI:¢N KEHO~CH Ty I~ (%)TINH NAM 2017 NAM2017 THIKH

1 v6n di~u I~ Trieu d6ng 68.000 68.000 100%

2 TAng gla tr] IcYhQ'p dAng Trieu d6ng 516.000 350.000 147,4%

3 Doanh thu va thu nh~p khac Trieu d6ng 367.044 270.000 135,9%--

4 LQ'i nhuan trmrc thu~ TNDN Trieu d6ng 15.438 13.500 114,3%

Ty suat LNTTIDoanh thu thudn % 4,35% 5,15~-

Ty suat LNTTIVt3n chu sa hiiu % 13,74% 12,85

5 LQ'i nhuan sau thu~ TNDN Trieu d6ng 12.167 10.800 112,6%

6 Lai co' ban tren cA phi~u Dong 1.649 1.588 103,8%f--

7 Thu nh~p binh quan/nguoi/thang Trieu d6ng 10,2 9,5 107,3%c-'

8 Nl)p ngan sach Nha mnrc Trieu d6ng 37.639 27.500 136,8%

III nu KIEN PH AN CHIA LQl NHU~N NAM 2017

TT CHiTIEU DON VI TINH GIA TRJ GHICHU

1 LQ'i nhuan sau thu~ Tri~u dAng 12.167

2 Phan ph6i lQ'inhuan

2.1 Chia c6 tire (65%) Tri~u d6ng 7.909 898 D6nglCP'--Quy dAu ttr phat trien (10%) Trieu d6ng2.2 1.217

2.3 _ Quy khen thirong phuc loi (20%) Tri~u d6ng 2.4332.4 Thuong ban di~u hanh (5%) Tri~u d6ng 608

Ghi chit: Bao cao tai ehinh cua CONINCO eho ndm tai ehinh kit thuc tai ngay 3111212017tJa duoc kiim toanboi CONG TY TNHH KlEM ToAN CPA VIET NAM.I.

Ha N9i ngay 16 thdng 3 ndm 2018TONG GIAM DOC

CONG TV CO PHAN TV VAN CONG NGHE. THIET B! vA KIEM O!NH xAv DUNG - CONINCO

A NO.4 Ton That Tung Str., Trung Tu wardDong Da DIS!., Hanoi, VietnamT(+84-4) 38523706 I F (+84-4) 35741231E conincohn@coninco.com.vnwww.corunco.corn.vn

A - KE HO~CH sAN XUAT KINH DOANH NAM 2018

TT CHiTIEU DONVJ KEHO~CH KEHO~CH Ty l~ (%)TINH NAM2018 NAM2017 2018/2017

1 van di~u l~ Trieu d6ng 88.000 68.000 129,4 %

2 Ghi tr] ky hQ'P dang Tri~u d6ng 425.000 350.000 121,4 %

3 Tang doanh thu Tri~u d6ng 350.000 270.000 129,6 %

4 LQ'i nhugn trurrc thu~ TNDN Trieu d6ng 14.250 13.500 103,7%

_ Ty sudt LNTT/Doanh thu thudn % 4,05 5,15

_ Ty sudt LNTT/V6n chu sa hiiu % 10,88 12,85

5 LQ'i nhuan sau thu~ TNDN Tri~u d6ng 11.400 10.800 103,7%

6 Lai CO' ban tren ca phieu Dong 1.273 1.588 80,2%

7 Thu nh~p binh quan/ngutri/thang Tri~u d6ng 10,2 9,5 107,4%

8 NQp ngan sach Nha mnrc Trieu d6ng 32.500 27.500 118,2%

B - PHUONG AN PHAN PHOI r.or NHUAN NAM 2018. .TT CHiTIEU DONVJTINH GIATRJ GHICHU

1 LQ'i nhuan trmrc thu~ Tri~u d6ng 14.250 P

2 Chi phi thue thu nh~p hi~n hanh Trieu d6ng 2.850 20%xP

3 LQ'i nhusn sau thu~ Tri~u d6ng 11.400

3.1 _ Chia e6 me (65%) Tri~u d6ng 7.410 842d6nglCP

3.2 _ Quy phat trien san xu~t (5%) Trieu d6ng 5703.3 _ Quy khen thirong phuc loi (25%) Tri~u d6ng 2.8503.4 _ Thuong ban di~u hanh (5%) Tri~u d6ng 570

Ha NtJi, ngay 10 thdng 02 ndm 2018

TONG GIAM DOC

Nguy~n Van Cong Hit Minh

CONG TY c6 PH AN TU VAN CONG NGHE, THIET B! VA KIEM £)!NH XAY DlJNG - CONINCO