c&F{G TY cp g.ng & *r@glrr ?.&-t t&.,

NQI DUNG VA CIITIONG TRiNH LAM VIECTAr DAr HQr DONG C6 O6XG THUOr\c NrBN 20rs

1. Thbi gian: 07h30, thu 6 ng^ay 29 th6ng 03 ndm 2019.2. Eia di6m: kh6ch san Hdi Au - ng6 756 Eucrng Cdch mang Th6ng Tdm, t6 i2, phudng Gia Sdng, TP

Thdi Nguy6n, tinh Th6i Nguy€n.

CHUC DAI HQIQUAN TRI

at4

+i;

2

3,-)\'/

3. NOi duns:

Thd'i gian Ndi dung

Edng ky tham dU hqp vd phd.t tdi liQu cho c6c c0 d0ng.^ ,L,,-IUVen DO lv do.

Tb-Q_lg_u_4"-o_K}_qgil.:csF+_lgce,c_lr-g_6{Q+e,Tuy6n bd khai mac dai h6i.

9r_o-tll'igu tl'eql'p_1'p4 the"* 4y {ri hpi,Trinh bdy vd l6y bi6u quy6t thOng qua c6c n6i dung:- Ndi dung vd chucrng trinh ldm viOc tai dai hQi.- Quy chd lam viQc vd th6 Ie bi€u quy6t; Quy ch€ bdu cri tai Dai h6i.- To trinh 1: th6ng qua Ban ki0m phitSu, Dodn chir tich vd Ban thu ky dii h0i cO d6nglluong ni6n ndm 2019

7h30 - 8h00

8h00 - 8h10

8h10 - 8h30

8h30 - 10h30

N6i dune chfnh:1. Feq qeo _qy1 Pefr]-(igq so.6t ndm.2919,t.. hqec ndm_-20192. Bfn c5o cira HDQT ndm 201 8, k6 hoach ndm 2019;- - - --_-?,.P_49 g4q ".g?_Pel.ciem

d6c ndm 2018,_l.c trg_+fl' y1y2}re4. NOi duns;ac id tinlx- To trinh 2: th6ng qua 86o c6o tdi chinh ki€m todn ndm 2018- To trinh 3: th6ng qua vi6c lua chon Cdng ty ki€m to6n b6o c6o tdi chinh nFm2019- To trinh 4: th6ng qua Phuong 6n phAn phOi tqi nhuAn, trich lAp cdc qu! vd chia

"O tirc

ndm 2018- Td trinh 5: thOng qua b6o c6o tinh hinh str dung v6n sau dot ph6t hdnh c0 phi6u tdng

yQ+--a-iQ"lp _ _ _- foiiintr ol ttio"g-qu"1ao

"ao cni tth"ttrtr HDQT, nrS cOng tt "t- t0i-8 vd kOhoach n5.m 2019

; To_!ii,nh-1,_1b6ng gye phu tigh H-Qi- dong gp+1r IIiki€m Tdng- ei{- dgq- To trinh 8: thOng qua viOc bAu cu bd sung thanh vi0n Ban ki€m so6t-TO 1rinlt O' ittOng q,ra vi6c diSu chinh phuong 6n su dr,rng v6n thu duoc sau do,t ph6t

I'eot'g_Q pbi_cp_

:9a:_+gtags_I91qy?t kh69 tai Dai hQioei-!'ai{eplas li6t-h?"h"biev qgt6i ;a u-q1-.s.". ""Nghi giii laoU9rg b0 ket qua kr0m phi€u bi€u quyOt, phi€u bAu cu.Trinh bdy vd bi€u quytit thong qua Du thao Bi0n bdn vd Nghi quy6t dai h6i

10:30 - 10:4510:45 - 11:0011:00 - 11:1511:15 - 11:3011:30 - 7I:45 T6ng k0t vir tuyOn bO U0 mac

IEU

ThdiNguy€n, ngdy 4A thdngl3 nam 2019

nAo cAo cue Hgr DoNG euAN rRIvtr r(ET euA rHrI. c HrpN r\HrEM vq xAnn 20rc

VA KE HOACH XAVT 2OTg

Kinh thua Quf vi cO tldngl

Thlrc hi0n Ei6u 16 ctra C6ng ty CO PhAn thucrng m4i & khai th6c kho6ng sin Duong Hi5u, Nghi

^,

t h ! r Arquy6t cta D4i hQi tl6ng c6 d6ng ndm20l8, HQi d6ng quAn tri c6ng ty xin b6o c6o D4i h6i d6ng

c6 d6ng vA ho4t tlQng cria H6i d6ng quin tri trong ndm2078 nhu sau:

I. Vn nryrAN su, HoaT DQNG, THU LAO VA CHr pHi CUA HDQT1. Nhin sq cria hQi tldng quin tri nhiQm lq Qnfi-2021) gdrn:

C,TY CP TM & KTKS DUONG HIEUHQI DONG QUAN TRI

- Ottg Ducrng Hfiu Hi6u

- Otte TrAn Thanh Ttng

- Ong Nguy6n ViCt Hei

- Otrg Vdn Ti6n Dric

- Ottg Nguy6n Thnnh Vuong

C9NG HOA XA HQI CHU NGHIA VIET NAMDQc lflp- Tr5 do - H4nh phric

Cht Tich

Ph6 Chri tich

uy vlen

Uy viOn

uy vlen.

2. Ho4t tlQ.ng cfra hQi tliing quin tri:--^.,t- HQi d6ng quin tri dd ho4t dQng dring theo quy dinh cua ph6p luQt. Chc thdnh viOn HEQT c6

tinh thAn dodn ktit da tnO hiqn hOt tinh thAn fiilchnhiQm vd th1rc hi€n t6t quydn, nghia vp cria

thdnh viOn HDQT theo quy dinh cria Di0u lQ.

- Trong nhiQm kl, HDQT c6ng fy dd thgc hien day dtr c6c Nghi quytit cria Dpi hQi d6ng cO d6nghirng ndm; thgc hiQn dring quyOn hqn vd nhipm vq ctra H6i d6ng quin tri theo quy tlinh crla^,xDi6u 16 c6ng ty vd Lu4t doanh nghiQp.

3. Thn lao cria HQi tl6ng quin tri:

Cdn cri Nghi quy6t DHDCD thulng niOn ndm 2018:

- Cht tich vd Ph6 chri tich H6i ddng quin tri : 0 d6ng (ki€m nhiQm khdng hucrng thir lao)- Thanh vi0n hQi ddng qu6n tri : 60.000.000 ddng/ngudi/n[mIt VE THI/C HIE,N NHIEM VU1. Ve t6t qui kinh doanh cfra c6ng ty nim 2018:

20

ViQc thuc hiQn chi ti€u k6 hoach kinh doanh ndm 2018 de dc ra nhu sau:

K6 ho4ch

Doanh thu b6n hdng

Lgi Nhufln sau thuO

921,r4Thu nhap m5i co phitiu

N6m 20ig, HDeT d6 thgc hiQn chirc n[ng gi6m s6t vd di6u hdnh theo dring m}c tiOu, dfnh

hufng vd kO ho4ch dd dd ra.

. D6nh gin k6t qui kinh doanh nlm 2018:Trong ndm 2018 nen kinh tC ctra nu6c ta duoc dfunh gi6ld c6 tdng tnrcrng, t! lQ lam phAt

dugc ki6m so6t 6n dinh. Edi v6i m6ng kinhnlm kh6ng 6n dinh vd phpc nOi ctr4m. Ciadoanh (C6ng ty CP khai kho6ng luyqn kim Bic

Ty CO PhAn Thuong M4i C6ng NghQ Vd DAutb6ng l2l20l7 - trong n[m ddu tiOn hoat dQng

san...

i d6ng c6 d6ng thulng niOn 2018 hQi d6ng quin

. doanh ndm 2018 theo d6 "dilng xdy dryng tdanhd vdn phdng, showroom chi nhdnh Dd N&ng.do chaa cdn diii daqc ngu6n tiin, diiu chinh

thttat ka du drinhd hdng Thuin ViQt, sau khi diiu chinh thftt k6, c6ng ndng sfr dung crta &7 dn

. vira tdm nhd hdng, vira Id vdn phdng ldm vi€c ctta Chi nhdnh Dd Ndng, Showroom trang bdy

,a" iia*,,. Sau khi hodn thanh cac thri tr,rc lien quan d6n viqc di6u chinh ttritit te cria Nhi Hdngft;A;; q"a"-rritu "o"g bo trrong tin ioi

qq .6 d6ng vir c6c co quan chric ndng. D1r 6n d6ntt ii Ai6i fri han th6. Nay hQi d6ng quin tri xin b6o c6o c6c;;t "6 il";

ndng nhd hdng dd dusc c6p plep. r6ng ds to6n

sau khi thay ng ld: 36.361.937.572. Vi vfly c6ng_ty vAn ti0p ttlcirie' k6ui *ay agrrg dr,r dn nhu tinh thin DHDCE thubng ni6n 2018 ddth6ng-qira. Cdn cri vho

dg to6n sau ktri ia]g11uv d6i thiet k5, c6ng nlng kinh de nghi Dai HOi d6ng c6 d6ng th6ng qua

uig. Aieo ohinh phuong 1n sri dpng v6n thu dugc tu dqt chdo ban ctra Nhd hang tu

24.260.436.208 ty hic ban dAu thinh 36.361.937 .512 ty'Vigc v6n hanh dich y11 nha hdng ddi h6i phni c6 chuyOn m6n sdu v0 linh vgc ndy. Vi vfly, b6n

c4nh phuong 1niiep quc thuc hfin dg 6n nhd hdng ThuAn ViQt theo tinh thin DHDCD thudng

4.,)c9rc()ruc.KIT

HO;rtidl

/Yf:

21

sttSO Ngni quy6tl

Quv6t ainnNgiry NQi dung

I 01NQ-HDQT/2O18 16t0U201886"-6 phin t6ng c6ng fy th6p tr6n sdn chimgkho6n

2 O2aIQ-HDQTi2O18 0U312018 Thdng qua d6i tugng phdn ph5i c0 phitiu

aJ 034{Q-HDQT/2018 12l3l20r8 ThO chdp tdi s6n t4i ng6n hdng

4 o4arQ-HDQT/2O18 r713l20r8fnuy aOi Ci6y chimg nhan d[ng \y doanh nghiQp,ni€m ytSt b6 sung cO phitlu

5 0sa{Q-rDQT/2018 0sl4l20r8T6 chirc hqp dai hQi tl6ng c6 d6ng thudmg niOnndm 2018

6 06/I.IQ-HEQT/2018 r8l4l20r8Di6u chinh hqtp d6ng thu6 nhd lirm trg s0 vinphdng cria chi nh6nh UO Ctri Minh

7 07arQ-IDQT/2018 t0lsl20l8Vay hpn mric thiu chi t4i ng6n hdng TMCP QudndQi - Chi nh6nh ThSi NguY0n

8 08NQ-IDQT/2018 0616120t8fh1 V ki6n c6 d6ng bing vdn bAn vd viQc sira d6itOn cdng ty vd b6 sung ngirnh nghO

9 10a{Q-TIDQT/2018 301612018eO nhiQm chric danh Gi6m d6c php tr6ch kinhdoanh; lga chgn don vi ki€m to6n

10 114{Q-HDQT/2018 061712018Th6ng nhAt phuong 6n vay v5n tpi ngdn hdngTMCP QuAn dQi - chi nh6nh ThSi NguyOn

11 13/I.{Q-HDQT/2018 061812018E0 nghi c6p tin dr,rng tpi ngdn hdng TMCP BuudiOn LiOn Viqt

l2 l sa{Q-HDQTi2018 071912018Vay v6n t4i ngdn hang TMCP c6ng thucrng ViQtNam - chi nh6nh Luu X

1,3 l6ATQ-IIDQT/2018 261912018Thay ddi logo Cdng ty. BO nhiQm ngudi php tr6chquan tri C6ng ty

I4 174{Q-HDQT/2018 301r012018fnunn ly hqp d6ng thu6 dAt nm trp sd vdn phdnglirm viQc cria chi nh6nh Dd Ning

l5 20aIQ-HDQTi2018 2111212018Mi6n nhiem chric vg Ph6 t6ng gi6m d6c phg tr6chhinh chinh nhdn sY vd tidn lucrng

ni€n 2018 th6ng qua, FIDQT dua th0m phucrng 6n chuy6n nhugng toirn b6, hoflc chuy6nJ"*g -Ot pna"n, ioi. cnJtfruO ee tap trung ngrr6n tirc tii chffiviro ming kinh doanh d6 6plit vd c6c m6ng kinh doanh thucrng maitha" c6ng ty dang c6 lqi th6.Kinh trinh DHDCD riy quyotr cho HDQT lua chon phuong 6n phir hgp triOnkhai thuc hiOn.

3. T6 chri'c chc cuQc hqp HQi tlting quin tri:- Ndm 2018, H6i ddng quan tri C6ng ry de t6 chric 15 cuQc hqp theo dring tririh t.u, thir tUc quy

iiJ gi oid,t jq CO,rg ry vd Lu6t doanh nghiQp d0 thuc thi nhiQm vp vdL gini quytit kip thdinhtng v6n aC ph6t sinh.

- Bi6n ban, nghi quytit c6c cuQc hgp dugc lflp dAy dir vd gui d0n c6c b6n liOn quan, cU th6 nhu sau:

c,

Y\r.\l

r-1,

Sr

,11

r,'

,*

22

IrJ. r{E nxo4cr{ r{ffqtr DoA.NH I'lAm zorgNdnr 2019 ducvc dinh gi6 t) v5n cdn khd kh[n, do tinh hinh bdt On djnh tr6n ilrd gioi. CAc

rnAng kinh doanh thuong nrai cria c6ng ty nIm 2019 c6 nhiAu thuan loi hc,-1 nEr' 20ig do rnA'gkinh doanh U3 Ao l6t cua c6ng 11,dfr di viro 0n dilh, ngal,tir dAu nlm 2019 o6ngty ddkV Ouql.d6ng-currg,c6pvdt1ric6ng]tr€ncAbami6n'B.fc,Trung,Narn..'.'.

quin,tri dd ra k6,hoach kinh doanh nEm 2019 nhu sau:- Tri0nkhai r'hpc hi6n cAc nghi quy€t cria Eai hQi d6ng cd ct6ng va H6i d6ng qu6n tr!.- Di0u hdnh, kiOm sodt chat ch0 cdng tdc tri€n khai thuc hi€n k0 hoach t ioh a.rrt, ndm 2.019

theo Ngh! quyet crta DHDCD.- Gi6rn sdt hd ft6ng quln rri, quan ly rrA di€u lrdnh,. T4p trungxdy d\rng, d6nh glavd- thpc hi0n cac d-u 6n chiOn luqc oria c6ngry.- Tim kiem doi t6.c, nhd ddu tu o6 nhu c6u d6 chuyAn nhugng (rodn bQ hoflc mQt phao) hoi.p chotliu€ dr; 6n nhd hdng Tluin Vigr.

',.'tt€n ci:jba:rnibn'Bhe; Trung, Narn.l'

' -B6,sung,dby:dri c6" vi trinhbn sg quin ly cdn- Tdng cudng o6ng tic dio tao nQi b.6, thuirng

One,crialfQTC6ngtl, trong,n6m.:201 :ra rdinhhuftrg:, D+iih0i"d6ng.c6 d6ng ti6p tgo ring.lr$, cho IIfli AOrr!..:

Trfiii trQngrcdm crn!

cri piri

cONc rY co PHAN THUONG MAr & cgNG HoA xA gel cHU r\culq. vrET NAMKHAI rnAc rcroAxc sAru nu'onri nmu DOc tap - iu ar - n+"r' fl.i. - ^ ^ '

so: C5. / TTr- DHCD Thdi NguyAn, ngirySl thcing j ndnt 2019

TO TNI{T{ EAI HON CO BOIqGcONG TY cO PrrAN THuoNG N{Ar *'xnai Tr{Ac KHoANG sAN DuoNG HrEU

. (TItOrry quo btio ctio tirth hinlt sfr dungvtn tltu dtro'c srtu dot pltrit ltiurlt cO phiAtl -^

Kfnh thwo Ouy cO ALngt

Cdn cu':

- Lu4t Doanh nghiOp sA AgtZOt+/QH13 duo'c Qu6c HOi th6ng qua ngd,y 2611112014 vit

c5.c vdn b6.n hu6nq d6n tlii hanh:

Eieu le cta C0ng ty CO phdn Thuong rnpi & Khai th6c khoang sdn Duong HitSu;

.,4, . 2,- KOt qua dot phat hdnh c6 phiOu tdng vdn diOu lQ, duo-c thuc hiQn theo Nghi quyet dai

hQi d6ng c6 dOng thud'ng ni6n n5.m 2011 ddth6ng qua.

HQi ddng quln tri COng ty kinh trinh E4i hQi d6ng cO d6ng thdng qua b6o c6o tinh hinh su

dgng v6n thu duo'c sau dgt ph6t hdnh, cu th6 nhu sau:

-i A i : ,- TOng sO vdn da dirng cho du 6n ntrd hdng ThuAn Vi0t vd s6 v6n luu ddng ii:22.580.308.667d..

- 56 v6n chua sri dung htSt tai ngiry 28l3l20lg (cdn t6n trOn sO du tdi khoan ti6n grii ngAn

hdng vietinbank chi Nhenh Luu Xa, Th6i Nguycn) ld: 39.950.26r.333d.

znz. ,.'(,(Chi tiet tui bdo cdo d[nlt kdnt)

K{rth trinh Dai h1i din.g CA dLng xem xdt th6ng qurt!

NG QUAN TRI

a1)+

sAo cAo riruH siNr* srtnpwc vSNseu puAr sAuH

ne nuec xmna roANCrfia: C'SNG rT'co p}IAru TII{JONGKHAI r nAc rlloAxc saN nu ox

Cho dgt ph6r hdnh fing vSrr djdu lOtfi'251 .431 .?jD.AA0 ddng j6n 3 13.961.800.000 d6ns

COI)i- & Kr_tAr THAcjtfioANG SiN rlu().Nc l{tltupta , t6 16A, p. Hu'ng so'n, T'p'I'h{i Nguy'n. Tinlr Thrii Ngu,v*n"

NqT DfINC;

B{o cdo cria Ban T6ng Gi6nr d6c

B6o s:to Ki6rn for{n tlgc lgp

Frlo e6o Tinh hinh sfr,d1rug v6n

Bao cda tinh hinh srl cipng vOn tir dqfi phAt hanllt'ns v6n didu tQ * zsr.+ir.tt'dd'.d"Ct€n

3 i 3.e6 i.800,000 d'ng

.tinh hlnh sri dgng v6n dr tlgtle tir 2s1.43t.230.000 d6ng l8n 313.96t.800.000

9-16

17*t8

fir?lf'11*1;iTY.fl 9:rfy:4r-rHAc xH' nrfu,_ .. _ g ; tS 164. F, I"luorrg Son:..::,,, inh Th4i NguyGn.Bi.q) cA$ c *.a B.,rx tllAt{ Drr{)

Batt'l-i;t;'t {:ifun tli:c c'orig ti'c6 pi:jin'fhirurrg r'ai& Iihai rlrac l(h'irng.:^in Du,o,r:r. Hi€u tr.inh h)_v lrrloceo cLLa ntirrli 'd lldo czlr: tirrl: h)nh si. clu'g vrin thLr cluo'c *i dqx prrdt hdnLL rirng r,6ri cliiLr 16 t*ii I .J3 L: j0.000 rt r:g i0n _1 l;1.96 j .gOt).Crti0 dorr.t.

cOxc; ryl'dn'a t'cii pluin Thu'*Lrg rirai & I{hai thac khr:irg s:iri Du'o'g l{i€u li Doa'h:ig?riep lrcar d6ng rhrr:L,r:6t.uanlr :rghie.p cLia nu,r:c C.'g Ji.* X6 i:oi C'u r:girh \;ift l{a'1.:.cdn'q 11' t6 phdn Tiuc'r:g nizi & I(hairhac l

CONG Tv cP TITUoNG M4I & Ifi{AI TI{Ac KITo{NG SAN DU,oNG HIITUIlja chh Sf +Ofn dudng Cltt'iS, tG t6n, p. Hunng So,n, Tp Ttrdi Ngu3,@n, Tinh Thdi Nguy0n.

Dai l! mdi gi6'i.

COI\G T}'CP THUON6 }44.I & I(HA' T.IAC KHOANC SrTN DUCII.{C FIIEUlfiT:l 1$3/tr du.d,ng cnair,1oa11, !,,_""* s*.n. rp ,rhdi f,tguytsn, rirrh T.hrii h_guv€n.- Nha i;ang'i\ ci:c dirlr t'u &rt rt6rrgr Pir,c r'U ltlrr rJ0ns. chi Li6r; rrhr hiirc, rluirri au. hrirrg A^ u6'9;- l(hai rhirc g6:- Iihn j thilc llirn :r;rn ithac tru 96:- Thu nhAt s:iu plrarri tu.r.Llnr liliorrg phii 96;- Cua. .,:€. bao g5 r i bAo.quarr 96:- $irr rudt gd clzin. 96 l(:nq. viur ep va vir.rr nrring l;Lriltseinphirr:l

iu nuoNc srErrDln chi: S6 qOfn du6'ng CMT8, tii l6t, P. Huo'ng So'n, TP Thf i Ngrrydn, 'Iinh Th,Ji Nguv0n.

-l ir ilirr. iut)i ;:rrii. rrhu !ri.r l'irt lii'rrg:rtiri. cl:iir gi:i 11u.,'ilr su 11 t:;t1; tiiit. f.'hi l;ei: f)irli ru ttt'i'irtt.

ilrnri i.y bir tlf.rrrg siru:

Xu[r rrhfrp lihau chc fi41 hling ct-1ng r-1, Itinlr cloarLlr; (Ddi vdi nhu'ng nguttit nqlre kinh cloanlt cti

tli€u ki€n. cJoi.urit rrghiip clri

c6Nc rv cp rr"rLr'oruc M+r &.r(HAr rtiAc KFroANc sAN D{ioNc r{r[uuii"^._li::" 163/r

dv'o'ng crr,lia, to raa, r,, r-iuo'ng snn. 'r.F Thrii Nguycn. ,riuh ?h*i Ngu'En.

klrtic co li€rr q"'tort c0rtg nitu d*i: fing criic cJidLr liiQn doi vci'i cijng tv ni€nr 1,di 1'ar rJ6'g tliec, c,u.r, clinlicira phiiJr iir2r'c crru'lrq rriro*rr r,J trri tru'irLrg chi'ng J

X9

celqf,+ ?'Y ?.NF{$f Kge g#AN'}_'3,P?? Nl r\ {i T}I?T i}f il LIn4 I ?:Hi } {.r{ }i+{ $}A Fi V

S' {.fq,'Rctct'-tc

r*acl c_;Ao Kriin{ TOAj\ DQC'I_,,IPl:6 lltio t:tio tinh hinh sil't{tutg t,An rfuu if u'yt' tir if(r{ f h.it ltrinh rring virt rtii.tt l{

rr?" 25.L43 1 .23 0, {t{10 ttfi n q t0n .} t" 3.9 6 l.S0(}, 0t}0 tt 6 ne

Iiinh ,{ri:i; Qui'r..1 cd 110ng,II$i tl6ng Quan trj,llau T6rrq Glizinr t16cC0ug t5'C6 pii*n 't'}rl 8{ I(h:ri th:ic I{hnriug s:ln Drrr,rg Hi6u.

Chr.::rg ti:i. Cr.:rrg 4''f'.l-l{ll l(icrrr ti;itr }""TP tlli tlrirc irierr li6n.r tliilr Blo i:rir.i liiilr irir:li :il cliir:g yiirrthri dLtoc ti' clq.rt phfri hrir:h t:rrrii r i',n riie Lr ic tir 25 i..i--: I .2j,0 t0(r ci6ng l€r: -t I3.961.8ii0.000 cling ciaCEng tv C& phAn Th'J &. I(hai tlrdrc l(hoAng san DLlon-u trlidLr eluo'c tri::h bir;, til trang 9 d6n trang )tk*ru theo.

T'rdch nhitm cfin Bmr "l.6ng Gidm tlit:

B*rT T6ng Cihn"r d6i: C6rrg 11, chiu |rricrh nlri6rri vd vi€c iiip i'd. trinh briy trung rhuc r,it hqp 11, BdocAo tinh l:inh sii dung v$n tiru cSuo'c til rlot phdit hdnlr 1i"ug r,6n rii0n 10 r,)'251.4i 1.230.000 ctong l6rr313,961,Si)0.fi00 dflng critr C$ng ty theo clruin nirc kif todn, ch6 db kd to6n Vi0t Nam vi cic quvdinir phh.p ly cd liOn quart d€n vi0c f.ip ',,i rrinlr 'hi1; !3;,o o6r rinlr hinh sir dungi vi)rr saLr plrilr lriuh va

cfriu irich irlriOrtt r'3 his,n soirl nr:i l'r+ url i-int I'ong Ciiiu':: dnc xi:c riiirlt tA cAn Lhi6t d0 darn {ri.o chcvii.c;60 r'*irinh bat li3zil c*o tinh hirrh su'ilurrg r,6n tlru dutrc rir e19t phir liar':h tring vcin ilieu l0 rir25t.4i1.230.{J00iidng1ex313.961.80fi.000dflngkh0ngcr6sais6ttr',c,ng,veudogianlarrhoicnhArn

16n,

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so: Q9. t rrt- DHCDDQc lflp - Tr1 do - I{anh phricThdi Nguyan, ngdy f,f tha."g 3 ndnt 2019

To TRINH EA.r HQr co EoNGCONC TY CO PHAN THITONG MAI & KHAI THAC FIOANG SA}{ DUONG HIEU

- (TItOrry quaviQc didu chirtlt pltu'otrg tirt srlr clyng vhn thu du'7'c sau dgt phtit hcinh cO phi€a)K{rth thwa Quy v! cO dLng!

Cdn cri:

- Luat Doanh nghiQp s5 egtZOt+/QHl3 duqc Qu6c HOi th6ng qua ngiy 2611112014 virc6c vdn bin hu6ng d6n thi hdnh;

- DiAu lq tO chric vd ho4t dQng cria C6ng ty C6 phAn Thuo'ng m4i & Khai th6c khodngs6n Duong HiSu;

- ftit quA dgt ph6t hdnh c6 phi€u tdng v6n diOu lQ, dugc thr;c hiQn theo Nghi quyt5t daihQi dbng cO d6ng thudng niOn n6m 2017 ddth6ng qua.

HQi d6ng qrlAn tri Cdng ty kinh trinh D4i hQi d6ng cO d6ng th6ng qua viQc di0u chinh phuong

Muc dich SO tien ds ki5n OND)

Du 6n dAu tu xAy dpg Nhd hdng ThuAn ViQt 24.260.436.208Du 6n dAu tu xdy duns tda nhd vdn phdng tai Dd N[ng 3r.456.438.991VOn luu d0ne. Tronq d6: 69.283.124.801Vdt 1i0u chiu lira 4.000.000.000Vat tu xAy dr,rng (sdt, th6p) 25.000.000.000

Thi6t bi diqn, t.u dOng h6a 18.s00.000.000D6 6p i6t, xdy dung 2r.783.124.801

T6ng cQng 12s.000.000.000

* C[n cri k6t qui sau dgt chdo b6n, t6ng sO cO phi6u dd phdn ptrOi ta 6.253.057 tucrng duongv6i t6ng sO vtStt huy dQng dugc ld 62.530.570.000d (Sdu ntao'i hai ty ndnt trdm ba maoi triAundm trdm bdy muoi ngdn ding).

Ngdy 051412018 IDQT ban hdnh Nghi quyet sO OSfNQ-IDQT/2018 diOu chinh phucrng 6ni,A,tt111l.Ll

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,;.c6c ngu6n vay kh6c dC bO sung. CU thO nhu sau:

39

MUc dich SO tien dp kiOn (\4{D)DU 6n d6u tu xdy dUng Nhd hdng ThuAn Vi0t 24.260.436.208DU 6n dAu tu xdy dung tda lhd r'[n phdng tai Dd Ning 31.456.438.991VOn luu dQng 6,8 13.694.801

Tdng c0ng 62.s30.570.000

*can cri nghi quytit so otruQ- DHDCD/2018 ngdy 181512018 Dai hQi d6ng c6 dong d6 th6ngqua: "Dimg xdy dung tda nhd vdn phdng chi nhdnh Ed N&ng vd thay aOt tniet k€ nltd hdngThuin ViQt, tdng th€m di€n tich st) dung, bd s.ung cong ndng sft dung cua c6ng trinh. Sau khidiiu chinh tht€t kA, c6ng ndng cila c6ng trinh sd duoc stlr dung vira ldnt nhd hdng vira ldnt vdnphdng ldm vi€c cila chi nhdnh Dd l,{ilng vd mQt phin ldm showrootn gi6'i thiQu sdn phdmhdng hda. Theo do sd fiin thu dap'c t* dqt chdo bdn c6 phidu ra c6ng chilng nau tu€n sd daqc'sdt dl,mg cho dq dn nhd hdng Thudn Vi€t vd bd sung v6n lau d|n{'. Nay hQi d6ng qu6n trf xinb6o c6o c6c quy cO d6ng tht tuc thay d6i tnict kc vi c.6ng n[ng nhd hdng dd Ou,rc cap ph6pT6ng du to6n sau khi thay doi trrict t

*l :i:I;; l*.l snfultr

? \ xuor.*cKHOANGTHUONG& KHAI T

co pnAn rHuoNG MAr ceNG HoA xA ugr cH0 NGHIA vrEr NAMrnoANc sAN nucnvi nmu DQc rip - Tg do - H4nh phric/ NQ-DHDCD/2}r9 Thdi Nguy€n, ngdy thdng ndm 2019

DUTHAO NGHI QUYETDAr Her ooxc'co DONG ruif&ciitN NAnn 2ue

TY CO PHAN TIilIOI.{G MAI & KHAI THAC KHOANG SAN DTIOI{G HMU

Cdn c*:

- Luqt Doanh nghiQp sii oatzot4/QHl3 duqc Quiic HQi th6ng qua ngdy 26/11/2014 vdcdc vdn bdn hudng ddn thi hdnh;

Diiu l€ cita C6ng ty c6 phan Thuong mqi & Khai th c khodng sdn Daong Hiau.Bian bdn hpp Dqi hQi ding c6 d6ng thadng nian ndm 20lg sij ....../BB-Dngay ... ............,'BiAn bdn ki€m phiAu biAu quydt sii ......../BBK?-EHCD/2019 ngdyBi€n bdn ki€m phi€u bdu ctlr sri ......./BBK7-DHCD/2019 ngdy

QUYET NGHI

Di6u 1:

Dai hQi nh6t tri th6ng qua B6o c6o cfra Ban Ki6m soSt nim 20ll,k6 ho4ch nIm 2019.Didu 2:

Dai hQi nh6t tri thdng qua 86o c6o cfra HDer nrm 201g, k6 ho4ch nim 2019.Eidu 3:

Dai hQi nh6t tri thdng qua 86o c6o cria Ban Gi6m tl6c nim 20l8,kii ho4ch nim 2019.Diiju 4:

Dai h6i nh6t tri th6ng qua 86o cdo tii chinh ki6m to6n nim 201g.Didu 5:

Dai hQi nh6t tri th6ng qua viQc lqa chgn c6ng ty kiem toSn b6o c6o tdri chinh nlm 201g.Didu 6:

Dai hQi nh6t tri thdng qua Phutrng 5n phdn ptriii tqi nhugn, trich lfp c6c qui, chiacd tri'c nim 2018.Diiju 7:

Dai hQi htr6t tri thdng qua b6o c6o tinh hinh sfr dqng v6n thu duqc sau rlqt ph6thinh cd phiiiu tlng v6n tli6u lQ.Didu 8:

Dai hQi nh6t tri th6ng qua b6o c6o chi tri tht lao HDQT, BKS nIm 201g vn k5ho4ch nlm 2019.

Di6u 9:

Eai hQi nhdt tri thdng qua viQc Chri tlch HQi tldng quf,n tri ki6m T6ng gi6m tliiccdng ty nlm 2019.

Di6u 10:

Dai hdi nhdt tri thdng qua viQc bAu cfr b6 sung thirnh vi6n Ban ki6m so6t.Theo d6, ktit qui bAu cr? nhu sau: Thanh vi0n Ban ki€m so6t dugc bau b6,sung ld:

8i.........CMND s6: ...

Sinh ngdy: .....Dfa chi thudrng tri: ..Trinh dQ chuy€n m6n:

Didu 10:

Dgi hQi nhdt tri thdng qua viQc tliiju chinh phucrng 6n sir dung v6n thu duo. c sau rlqtphit hinh cO phi6u.Didu 11:

Nghi quytit ndy c6 hiQu lgc kO tir ngdy ..........;Dai hOi tl6ng c6 il6ng riy quyAn cho HQi tl6ng Qudn tri, ciic phdng ban vd c6c cirnhan c6li6n quan chiu tr5ch nhiQm tri6n khai thpc hiQn todn bQ n6i dung tr6n.

CHU TQA DAI HQI

DI./OI{G HUIT HIfU

e\\.,l*

DAI Her oONc co oONc rnrIoNG NrnN NAvr 20rsCONG TY ol,{c MAr & KHAr rnAc xnoANc sAN nuoNc nrnuDia c C6ch M4ng Th6ng Tdm, p. Huong So-n, tp. Th5i Nguy6n.

PHIEU BIEU QUYETMfl cd tl6ng: DHM

tru: ........riy quy6n (n6u c6):

Tdng phffn c6 quyiin bi6u quy6t:

1. Thdng qua B5o c6o cria Ban ki6m sodt n5m 2018,k6 ho4ch nIm 2019.

tr fan thdnh n Kh6ng t6n thdnh2. Th6ng qua B6o c6o cria HDQT nim 2018, kG ho4ch nIm 2019.

n T6n thenh n Kh6ng tan thenh3. Th6ng qua Brio c6o cria Ban Gi6m ddc nIm 2018, k6 ho4ch nIm 2019.

n tanthenh n Kh6ng t6n thdnh4. Thdng qua B6o cr{o tiri chfnh ki6m tofn ndm 2018.

fl t6n thenh E I(h6ng t6n thanh5. Th6ng qua viQc lga chgn cOng ty ki6m to6n b6o c6o thi chinh n[m 2019.

n fan thanh n Kh6ng tan thenh n IGOng c6 f kitSn6. Th6ng qua Phucrng 6n phin phiii tqi nhugn, trich lflp qui, chia c6 tric nim 201g.

! fan thanh n I(h6ng t6n thdnh n Khdng c6 y ki6n7. Thdng qua b6o cfo tinh hinh sfr dgng vi5n thu tluqc sau {Iqt phft hinh cd phi6u tlng viin tli6u lQ.

E tanthenh n Kh6ng t6n thenh n Kh6ng c6 j kiiin8. !h6ng qua b6o c6o chi tri thi lao HDQT, BKS n5m 2018 vn k6 hoach nIm 2019.

n fan thenh n Kh6ng tan thdnh E I(h6ng c6 f ki0n9. Th6ng qua viQc Chri tich HQi tldng quin tri ki6m Tdng gidm tl6c cdng ty nim 2019.

n tan thenh n Kh6ng t6n thdnh

E Khdng c6;f kitin

n Kh6ng c6 y kiOn

n Kh6ng c6 f kitin

n Kh6ng c6 f kitin

10. Thdng qua viQc biu cfr b6 sung thdrnh vi6n Ban kiOm sodt.

! fanthanh n Khdng t6n thdnh11. Thdng qua viQc tlidu chinh phuong 5n sir dgng viin thu dugc sau tlgt ph6t hinh cd phi6u.

n fan thdnh n Khdng t6n thdnh n Kh6ng c6 y ki6nT6i cam t

X.HOANO S

o suNG BAN KrEM soArvrA co oONc: DHM........

H9 vd t6n cd d6ng:

Si5 tuqng c6 ph6n s& hiru:

H9 vd t€n nguoi dugc riy quy6n:^! -S0 lugng cO phdn nh4n riy quyAn:-i t. ?

rrong so luglg c6 ph6n rlpi diQn:T6ng sti luqng phi6u bAu: .

T6i tl6ng y bAu b6 sung thirnh vi6n Ban ki6m so6t nhu sau:

KHAI THAC KHOANG SAN DTTONG HIEU

CO DONG TIITTONG NITN NANA zL:r

ThdiNguyAn, ngdy thdng ndm 2019co D6NG/NGIIOr Drlgc trv quvnN

(Ky vd Ghi rd hp ftn)

Hurhre din:t. 96 tl6ng ghi th6m.t6n ring viOn vdo 6 ,,Hg virt6n ri,ng vi6n" ntiu c6 rmg cri/de cu ngodi

danh s6ch tr6n tai Dai h6i.2. 96 d6ng b6u sti img vi6n t6i da bing s6 lugng

img vi6n ilugc bAu.3. N6u bAu ddn todn bQ s6 phi6u cho mQt ho{c

nhi6u im,g vi6n, .O edrrg d;"h Oa, "a"

6 *Bt;dOn phi6u" cta cdc img vi6n tucrng img.

4. Ntiu bAu sd"phi6u kh6ng d6u nhau cho nhi6urimg vi6n, cO- d6ng ghi rO s6 phi6u ba; ;;;-;"Sii phiiiu biu" iti cac,i"g uien iuong img.

Hg vit tOn rfrng vi0n

Nguy6n Thi Thanh Thirv

Nguydn Thi Oanh

o6 thi Lan

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