T I C C O

C O N G T Y C O P H A N D A U T l T V A X A Y D l T N G T I E N G I A N G Tru sa: 90 Dinh Bo LTnh, P9, TP. My Tho,*TiSn Giang

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So: 01 / N Q . D H D C D My Tho, ngay 27 thdng 04 nam 2012

N G H I Q U Y E T

C U A D A I H O I D O N G C O D O N G T H U 6 N G N I E N N A M 2012

C O N G T Y C O P H A N D A U T U ^ V A X A Y D y T V G T I E N G I A N G

(V/v: Thdng qua cdc bdo cdo vd t& trinh tai Dai hoi dong CO dong thif&ng nien nam 2012 to chuc ngdy 27/04/2012)

- Can cu- Ludt Doanh nghiep duac Quoc hoi nude CHXHCN Viet Nam thdng q ngdy 29 thdng 11 nam 2005;

- Can cir dieu 13 Dieu le Cong ty Co phdn Ddu tu vd Xdy dung Tien Giang (TICCO);

- Can cu Bien ban Dai hoi co dong so 01/BB-DHCD cua Cong ty Co phan Dau tu vd Xdy dung Tien Giang nam 2012 vdo ngdy 27/04/2012,

Q U Y E T N G H I

Pieu 1: Thong qua bao cao ket qua kinh doanh nam tai chinh 2011 va ke hoach nam 2012.

a-Ket qua kinh doanh nam 2011: • Doanh thu thuSn : 435,907 t i dong, dat 124,54% ki hoach nam (350 ty d6ng)

• L o i nhuan sau t h u l : 20,36 t i d6ng, dat 58,17% ka hoach nam (35 ty d6ng)

h-Ke hoach kinh doanh nam 2012: • Doanh thu thudn : 500,152 t i d6ng

• L g i nhuan sau thua(LNST): 35,382 t i d d n g

• D y kien phan phoi Igfi nhuan:

+ Quy dir phong tai chinh

+ Quy dSu t u phat t r i l n

+ Quy khen thudng-phuc Igi

+ Co tuc toi thieu

5% LNST

40% LNST

15% LNST

15%v6n dihu 16.

Bieu 2: Thong qua so li^u phan phoi I9I nhuan va chi tra co tuc nam 2011

STT Chi tieu So tien (d)

1 Lgi nhuan sau thue trong nam 2011 20.359.600.239

2 Lgi nhuan dugc phep phan phoi nam 2011 18.943.173.000

3 Lgi nhuan chua phan ph6i nam 2010 8.410.224.331

4 Tong lgi nhuan dugc phep phan ph6i (2+3) 27.353.397.331

5 Phan phoi trong nam 2011 23.841.475.950

Irons do:

Trich quy duphong tai chinh (5% LNST) 947.158.650

Trich quy ddu tu phdt trien 5.000.000.000

Trich quy khen thuongphuc lai (10% LNST) 1.894.317.300

Chia c6 tuc nam 2011 (20% VDL) 16.000.000.000

6 T6ng lgi nhuan chua phan ph6i con lai (4-5) 3.511.921.381

Bieu 3: Thong qua mu-c thii lao Hoi dong quan tri, Ban kiim soat nam 2011 va nam 2012 nhir sau:

• NamlOU: - Thu lao Hoi dong quan tri: + Danh sach thanh vien: 07 thanh vien + Ty le trich thia lao: 2% lgi nhuan sau thu^ hop nhdt + T6ng muc thu lao: 407.192.000 ddng. - Thu lao Ban kiem soat: + So lugng thanh vien: 03 thanh vien. + Muc thu lao: Truong ban 2.000.000 ddng/ngudi/thang, thanh vien 1.500.000

dong/ngudi/thang. + T6ng thii lao: 60.000.000 ddng. • Nam 2012: - Doi vai Hoi dong quan tri: 2% so vai lgi nhuan sau thul hgp nhdt. - Ddi voi Ban k i lm soat: Truong ban 2.000.000 d6ng/nguai/thang, thanh vien

1.500.000 ddng/nguoi/thang. - Ddi vai thu ky Cong ty: 2.000.000 d6ng/ngudi/thang.

Bieu 4: Thong qua phirong an chao ban co phan tang von dieu le va phat hanh CO phieu thuong cho co dong hien hiru

1. Chao ban co phieu cho co dong chien luge tang them v6n diSu le: • Muc dich chao ban: Bo sung v6n luu dong cong ty

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• Hinh thuc chao ban: chao ban rieng le cho duoi 100 nha dau tu, han che chuyen nhugng 01 nam ke tu ngay hoan thanh dot chao ban. Do do khong anh huong den khoi luong giao dich cung nhu gia c6 phi^u nam 2012 va nam 2013

• S6 lugng chao ban: tu 2.000.000 din 5.000.000 c6 p h k . • Doi tuong chao ban: nha dau tu chien luge. • Gia chao ban: khong thap hon 10.000 d6ng/c6 phan. • Tieu chi lira chgn nha dau tu chien luge:

- Co nang lire ve tai chinh. - Co kinh nghiem lien quan den ITnh vuc kinh doanh cua Cong ty. u - Co kinh nghiem ve quan tri doanh nghiep.

• Uy quyen cho Hoi dong quan tri: ' " - Lua chgn thoi diem thich hgp phat hanh them c6 phieu va bao dam tuan thii quy

dinh cua Nha nuac ve phat hanh them chung khoan cua Cong ty dai chung theo Luat Doanh nghiep, Luat Chung khoan va cac van ban huong dan ve phat hanh chung khoan;

- Tim kiem va lira chgn nha dau tu chien luge chao ban c6 phieu theo tieu chi tren, dam phan cac dieu khoan cua hgp dong dau tu, quyet dinh so lugng chao ban, gia ban cu the cho tirng nha dau tu nham dam bao Igi ich cua Cong ty, Igi ich c6 dong va tuan thu cac quy dinh cua phap luat;

- Thuc hien cac cong viec lien quan khac de hoan tat cac thu tuc phat hanh den khi hoan thanh viec bao cao vai UBCKNN va dieu chinh von dieu le tren gidy chung nhan dang ky kinh doanh.

2. Phat hanh c6 phieu thuong cho c6 dong hien huu:

Sau khi hoan tat chao ban c6 phieu cho c6 dong chiln luge cong ty se ti8n hanhri)^\ hanh c6 phieu thuong cho c6 dong hien hiiu voi s6 lugng la 4 trieu c6 philu. \

M m ] Ket qua phat hanh 2 lo^i c6 phieu neu tren phai dugc bao vai Dai hgi ddng co'̂

trong phien gin nhSt. 0^

Pieu 5: Thong qua phirong an Iva chon doti vi kiem toan cho nam tai chinh 2012

Dai hgi d6ng y liy quyen cho HDQT Cong ty lira chgn mot trong cac Cong ty k i lm toan sau day thuc hien soat xet bao cao tai chinh ban nien va k i l m toan bao cao tai chinh cong ty me va cac cong ty con, bao cao tai chinh hgp nhdt cua Cong ty nam 2012:

- Cong ty TNHH Kiem toan Sao Viet. - Cong ty TNHH K i l m toan Viet Nhit.

Dieu 6: Phe chuSn viec b6 nhiem T6ng giam doc nhiem ky 2012-2016 Dai hgi dong c6 dong cua Cong ty nhat tri thong qua phe chudn viec Hgi dong quan

tri bo nhiem Tong giam doc dieu hanh nhiem ky 2012 -2016.

Pieu 7: Thong qua ket qua bau thanh vien Hoi dong Quan tri, Ban kiem scat nhiem ky 2012 - 2016

• Thanh vien Hoi dong Quan tri nhiem ky 2012-2016

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Dai hoi c6 dong nam 2012 thong nhat cong nhan cac thanh vien eo ten sau day trung cu vao Hoi dong Quan tri nhiem ky 2012 - 2016:

1. Ong: Phan Van Nghiep 2. Ong: Tran Hoang Huan , 3. Ong: Doan Thanh Dat , ? * 4. Ong: Nguyen Quoc Tin 5. 6ng :LePhuCi r • Thanh vien Ban kiem soat nhiem ky 2012-2016 Dai hoi c6 dong nam 2012 thong nhat cong nhan cac thanh vien c6 ten sau day

tning cu vao Ban Kiem soat nhiem icy 2012 - 2016: 1. Ong: Vu Duy Hung , ; :. i 2. Ong: Nguyin Ha Truang Hai ^ 3. Ong: Phan Trong Liem

Bieu 8: Thong qua phirong an chuyen d6i c6 phan han che chuyen nhirong: Dai hoi c6 dong nam 2012 th6ng nhk cho chuyin d6i 350.000 c6 philu han chg

chuyin nhugng thanh c6 philu ph6 thong, vai d6i tugng la nhan vien da dugc huong quy che phat hanh c6 philu uu dai.

Bieu 9: Hieu lire thi hanh Dai hoi Co dong thuang nien nam 2012 nhdt tri giao cho Hoi d6ng quan tri Cong ty

C6 phan Xay dimg Tihn Giang c6 trach nhiem t6 chuc, dilu hanh Cong ty thuc hien thanh cong cac ngi dung cua Nghi quy It nay.

Nghi quy8t nay dugc lap luc 13 h 00' ngay 27 thang 04 nam 2012, Nghi quylt dugc doc va dugc bieu quy It thong qua vai ty le 100% c6 dong tham du Dai hoi d6ng tinh.

TM. BAI HOI BONG CO BONG ^ : = ^ C H U TICH HBQT