. r!: ' - Vietstock

TONG CONG TY CP TBE VIETNAMCONC TY CO PHAN CHE TAO MAY DTEN

VIPTNAM-HUNGARI

coNG HdA xA Hor cHir NGHIA vrEr NAMDOc I6p - TB do - Henh phric

Hd NQi, ngdy 07 thdng 3 ndm 2017

THONG BAo(V/v mM hgp Dai hQi ildng c6 d6ng thudmg ni6n 2017)

K{nh gfci: Qt]-'f Co DONG CTY CP CHE T4o MAY DIEN VIET NAM - HUNGARI

.HEQT cong ty cP ch6 t4o Mriy dign viOt Nam - Hungari han treng th6ng b6o vd kinh mdiQuj co dong dtln tham du Dai hQi adnsc6 Aong ihulng ni6n nim20t7 cta 6ong i,

"a pf,a" ifrA,a"

M6y diQn Viet Nam - Hungari, cu th6 nhu sau:

1. Thoi gian: 8h00' ngiry 23 th6ng 3 nIm 2017.,.

P,.: ti-' T0l,Ti* C6ng ry C6 phin Ch6 t4o m6y triQn ViQt Nam - Hungari, t6 24 thitrin D6ng Anh, Hn NQi.

3. NQi dung tlai hQi: Theo chucmg trinh dinh kdm

. 4. Diau kiQn tham dg: c6c c6 tt6ng sd htu c6 phin cria c6ng ty ch5t vao ngiry 23102/2017 theodanh s6ch do Trung tdm Lrru kj Chr.mg kho6n ViQt Nam (VSD) cung

"6p ,a ,!roi Auqc uy quydn

hgp phep cria c6 it6ng.

5' Xdc nhgn tham dg D4i hQi: Di5 c6ng t6c ti5 chfc duoc chu d6o, d0 nghi euj c6 d6ng thuchiQn thu tpc x6c nhfn tham dq Dai hQi.hoac riy quydn cho ngudi kh6c tham au <trr.o ,ni, giiy ia"nhQr/ uy quydn gui kdm) vi gui truc ti6p ho4c iheo-duong buu diQn, fax tru6c 16h30, ngiy 16 th6ng03 nim 2017 vd:

YIn phdng Cdng ty C6 phin Ch6 qo mriy iliQn yiQt Nam _ HungariDia chi: T624thitr6n D6ng Anh, Hi NOi

6, C6 il6ng ho{c nguiri tluqc riy quydn tham dr3 D4i hQi mang theo c6c gi{y td sau:- Thu mdi hop vi cr{c tli li€u gfti kdm.

- GiSy chirng minh nh6n ddn ho4c hQ chitiu;

- Gi6y xdc nh{n tham dq hodc riy quydn tham du vi thu moi hgp cia nguoi uy quy6n (trongtrudng hqp ty quydn tham dU).

7' Tii liQu sir dgng t4i D?i hQi ttu. c ddng tdi tr€n website htrp://vihem.com.vn cria c6ng ty, crdnghi Quli c6 cl6ng nghiCn ciru tru6c vd mang thlo d6 sri dgng trong Dai hQi.

8. MAi chi.ri(6tli6n quan trii D4i hQi, euf c6 tl6ng vui ldng tiOn hQ:- Cdng ty c6 phAn Ch6 t4o M6y cliQn ViQt Nam - Hrirgari

DiQn thogi: 04 38823256-38823298 f,'ax: 04 38823291.

- Ei6nthoai: 04 38923256-38g23298 Fax:04 38823291Lnu f:- Ci5 d6ng trwc tiiip tham &r Dqi hQi thi kh6ng duqc uj,quyin;

. r!:

",i.d1*,"h.i !""y _uy orS,A, cho m6t ngudi tham drl Doi hQi, sii c6 phin uj, quyin kh6ng duqc

vffot quo so ca phdn so hiru.

- Moi chi ph{ dn d, di lEti vd cdc chi ph{ khdc do cii d6ng tqt chi trd.Tr6n trgng th6ng b6o.

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coNG HoA xA Hor cHrl NGHiA vrDi NAMDoc lip - Tr do - Hanh phric

Hi Ndi, ngiy ... thd g 3 nan 2017

GIAYUYQUYEN{ V/v tham dr Dai hoi ddng co drrng I hudng nidn nam 20171

HDQT COng ty CP chdtao m6y di6n Yi6t Nam - Hungari.

Dia chi:

)a)<a^aL\a lcja/ ",----<ia/ cbNervcONG'r-Y

co pnAK/nl

cHETAO AY DIIII

IAlJ.11I]HGARBen irrz

56 CMND (hoac Th€ cin cu6c c6ng d6.n/H6 chidu/DKKD):

Ngiy c{p: .. Noi cdp:

Sd cd phdn sd hiiu; ... .............. cd phdn (Bdng chii:

).2. BOn nhin iy quydn:

TCn ce nhan:

Sd CMND (hoac Thd c6n cu6c c6ng dAn/H6 chidu/DKKD):

Ngiy cdp: ............ Ncricdp:..............Dia chi: ... ...........

Sd cd phdn dunc [y quydn, ................. cd phdn (Bing chn; . . . . . . . . . . . . . . . . . . . . . . . . . . ) .

3. Ndi dung iry quydn:

Bcn Dlan iy quydn duoc dai dicn cho b€n iry quydn tham du Dai h6i cd d6ng thudxg nienrem 2017 cira COng ty Cd phdn Chd tao may diCn Viet Nam _ Hungari vi thr_rc hi6n quy6n,'nghia lu tai Dai h6i lidn quan ddn sei cd phdn <tuoc iy quydn, bao gdm nhung kh6ng gi6i hand cric quydn vd nghia r.u sau:

- Tham du, thio lu{n vd toan quy6n bi6u quy6t toan b6 cric n6i dung dugc dua ra 16y jki6n tai cudc ho.p Eai h6i d6ng c6 d6ng thudng ni€n nim 2017 cta C6ng ty.

- Thuc hi€n dA ct, bdu ngudi vdo H6i ddng quin tri, Ban Ki6m so6t C6ng ty.

- Ki6n nghi sta d6i, b6 sung chuong trinh hqp Eai h6i ddng c6 d6ng (ndu c6).

- Thqc hi6n c6c quyirn vd nghia w khric cua c6 d6ng trong pham vi s6 c6 phAn duoc uyquydn lion quan d6n vi6c tham du vd bi6u quyet tai cu6c hop Dai h6i ddng c6 d6n;thudng ni€n nim 2017 cia C6ng ty.

Bdn nhen iy quydn c6 trdch nhicm chfp hdnrr cdc quy dinh cia Ban td chfc Dai h6i, khongduoc iy quy6n lai cho ngudi thrl ba.

CONG Ty cO pH,iN cHf r4o [r]iy Dr0NVIET NAM - IIUNGARI

CONG [IoA x{ HOI CEIT NGEIA VIET NAMDQc lip - Tg do - II4nh phric

K*.'Pa",7 CONG rY(

co PHAN

cHE,IAOMAYO.N

GIAY XAC NHANdF Dai h6i tldng c6 tl6ng thudrg ;ien C6ng ty nim 2017)

Ban t6 chric Dai h6i ddng cd tl6ng lhulng ni6n ndm 2017C6ng ty c6 phin Ch6 tqo mdy diCn Viel Nam - Hungari.

S6 CMND/lna s5 DKDN s6:.................................... ngd.y c6p.... ..............noi cdp.......,.........,..Dia chi thudng tru,/ Tru sd:.................... .......

Nguoi dai di6n (n6u c6 d6ng ta t6 chirc):..

s5 clrlNo/tro chi6u ngudi dai dien: cip ngiry ....../....../........,t4i:....,.SO didn thoai:........... So fax: .....................CEn cf GiSy mdi hop Dai h6i ddng c6 d6ng thuong nidn nam 2017 cua C6ng ty c6 phdn ChiS

tao m6y di6n ViCt Nam - Hmgari, toi/chring t6i xric ni6n nhu sau:

! Tham du truc tiilp Dai h6i rldng c6 d6ng thudng nitu nim 2017

Ll Uy qulcn cho nguoi khec tham d!.r Dai h6i ddng c6 d6ng thudng ni6n nnm 2017 (bdn g6curay u) qulen theo m;u sC duoc gui hoac lax toi Ban to chric D?i h6i)

T6i cam kilt sC ch6p hdni dung c6c quy dinh, quy chil cria Dai h6i.

. .... ., ngAy ... thdng 3 ndm 2017

CO E6NG(K!, ghi rd ho ftn, d6ns di;u)

TdNG CONG TY CP TBD VIET NAMCONG rY cP cHE TAo MAy ErEN

VIPT NAM - HUNGARI

s6 4// /\.H-rDer

CONG IIOA XA HQI CHU NGHiA VIE,T NAMDQc l6p - Tr.r do - Hanh phirc

- --------- o A o ---- - ---- -

Hit N6i, ngdy C*thring 3 ndm 2017

DIJ TH,iO

't.

QUY CHf LAM VIEC

DAi HOI EONG CO DONG THUdNG NIEN 2017

- Cdn ct circ vdn bdn phdp ludt hi€n hdnh;- Cdn c* Diiu lQ tii chtitc rd. hoat d6ng cia C6ng ty cd phin Chd no mdy di€n

lti€t Nam - Hungari.

QUY DINH CHUNG

Ph4m vi vi tliii tuong 6p dgng- Quy chi! ndy 6p dpng cho cuQc hop Dai hoi d6ng co dong thuong ni6n ndm

2017 COng ty c6 phan Ch6 tao may di6n ViCt Nam - Hungari (VIHEM).- Quy chii ndy quy dinh: nguy€n t6c ldm vi€c, trat tu Dai h6i, didu ki0n tham du

Dai h6i, didu ki0n ti6n hdnh Dai h0i, quydn vd nghia vu crla: c6 d6ng, ngudidai di6n tham du Dai h6i vri cric co quan didu hdnh, girip vi6c Dai h6i; phumrg

thric bi6u quy6t vd th6ng qua c6c n6i dung Dai h6i.Nguy6n tic lirm vi6c cria Dai h6i- C6ng khai, c6ng bing, d6n cht.- Dim b6o quydn vd loi ich hq? ph6p c6 d6ng, cta VIIIEM.- TuAn tht quy dinh cira ph6p ludt, DiAu 16 VIIIEM vd quy ch6 ndy.Trit tB Dai hQi

- Ngudi tham du ngdi tai vi tri phr) hop rheo hudng ddn crla Ban T6 chuc;- Kh6ng hirt thu6c 16 trong phdng hop;- EiCn thoai khong d6 ch6 d6 chu6ng;- Kh6ng quay phim, chup 6nh, ghi 6m n6u kh6ng duoc sy ddng yi cira Chri toa

trong thdi gian Dai h6i di6n ra;- Khdng truyAn tin ra ngodi du6i moi hini thric cho di5n khi c6 k6t lu6n cu6c

hap.

Didu ki6n tham dlr Dai hQi^:

a^- Co dong hodc nguoi dai didn theo riy quydn cira c6 d6ng c6 t6n trOn Danh s6chtai thdi di6m ch6t dan-h s6ch c6 d6ng tham du Eai h6i, c6 quydn tham du vdbiiu quy6r cdc vdn di rai Dai hoi.

4.

2.

3.

i,- Co dong hoac nguoi dai dien theo u5 quy€n cua co d6ng phai xudt trinh

CMTND/GiAy td tr)y thAn khdc, Th6ng b6o mdi hqp, Gi6y ny quydn.

II. QUYIN, NGHiA VU CUA CO DONG/NGUOI DAI DI{N THAM DI/ DAIHor vA co euAN Eri,u HANH, GILT vItEC DAI HoI.

1. Tr6ch nhiQm cfra Doirn cht tich, Cht to4 E4i hQi :

- Doan chir tich bao gdm Chir tga vd c6c thdnh vi6n kh6c cira Eod,n chrit t-ich.

- Didu hdnh c6ng viQc cira Dai hQi ld Doarr chir tich do Dai hOi ddng c6 dOng bdu

ra.

- Quy€n han va nhidm 4r cua Doan chLir tich:

r' Didu khi6n Dai hQi theo dfng chuong trbh nghi su. quy chi! duoc D4i hQi th6ng

qua-^i^v Lam viec theo nguyen lac rip Irun8. din chu rd quyet d!nh theo da so phi6u.

/ Hudng d6n c6c c6 d6ng th6o ludn, bidu quy6t cdc n6i dung cria Dai h0i.

" GiAi quy5t c6c vAn dd niy sinh trong suiit qu6 trinh Dai hQi.^:v lra lol nnrmg van 0e uat nor dong co dong yeu cau.

,/ Ket Iuan nhimg van de duoc th6o 1u6n tai Dpi hQi, di6u hdnh th6ng qua biOn b6n,

nghi quyt5t crla Dai h6i.

- Qu16n han r a nhidm w cua Ch[r toa:, :. ' '-.i ,,.;r' Chu lga c6 quydn Lhuc hi6n cdc bien phrip cdn thi6t vn hq? l:i dd di6u klidn cuoc

hgp mQt c6ch c6 trat tu, .fiing theo chuong trinh dd duoc th6ng qua vd phdn 6nh

duoc mong rnuon cua da sd nguoi du hop.

r' Cht tga Dai hoi ddng c6 d6ng c6 th6 hoan hop dai hQi ngay ca trong trudng hgp

oa co ou so dal Dteu can lnlet den mol lll(}l dlem Knac va tat mot ola dlem do ctlu

toa quy6t dinh theo quy dinh t4i Di€u 10.l,w ( ac quyen nan va ltqm \.u knac lheo quy dr[h tar ureu le ( ong ty.

2. Tr6ch nhiQm cia Doirn thu kj':

- Eoan thu ky ld b0 phdn girip vi6c cho Chri tga, ldm vi€c theo su djiu hanh cua

Chrir toa.

- Nhicm vU cta Dodn Thu $:"/ Ghi chdp ddy dir, tr-rng thuc todn b6 nQi dung di6n bii5n Dai hQi vd nhtng v6n

,i --,dd di duoc cric co ddng lhdng qua tai Dai h6i.

r' Soan Du thdo bi€n bin vd Dg th6o Nghi quyilt oai hdi.. -.iY Ti6p nhen va chuyen d6n Chi toa c5c phi6u dnng kj ph5t bi6u cira c6 d6ng;

nlan thu. Iai lieu lien quan den Dai hoi.

r

-fic0rco

d1A

lil lil

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v Thu nlAn, b6o quin vi grii t6i H6i d6ng qu6n tri C6ng ty c6c phi6u d6ng g6p :i, ,; , : -^Kren cua co oong lar uar nor.

3. Trich nhiQm crfra Ban th6m tra tu c6ch c6 tl6ng vi Ban ki6m phi6u:

- Ld bg phfn giLip vigc cira Ban t6 chric vd Chri toa Dai hQi ddng cd <tong.

- Nhi€m vu cta Ban ThAm tra tu crich c6 d6ng:

/ Thd:n tra tu cdch co d6ng co du didu kidn tham gia Dai hQi.

/ Ph5t c6c tii li€u, Th6 bitiu quydt. Phi6u bi,iu quy6t cho c6 d6ng.-,,ir^t TrAldi chdt vdn hoic phdt hidn c6c van de cdn xem xdt v€ tu cdch c6 tl6ng.

-:!;-^/ fdng h(rp vi brio c5o voi Dai hoi k6t qud Lhrim tra tu c6ch c6 dong lrudc

DHECD.

v xem xel. tuan thu dreu Kren lren hanh cuoc hgp Lrar hor dong co donB tuan

theo Ludt doanh nghiep vir Dieu le Cong ry.

- Miem vu c0a Ban Ki6m phi6u:Er' Kiem sodt viec bi6u quy6t c6c noi dung cira Dai hoi. -'i

;..1,'GT'/ long hqp so co phan breu quyet theo llrng nqr dung breu quyet va chuyen cho PdAl

] MA\(-hu toa ket qua de Chu toa cdng bd k6t qua bi6u quydt tnroc Dai hdi. ilii/ D6i v6i vi6c biu cri HOi ddng quan tri, Ban ki6m sodt: !e

^,:,.1 ' , ,: .:. Ph6 bien. huong ddn bdu ci va to chuc bau cu thdLnh r idn HDQ t. r hanh vien

BKS nhi6m kj, 2017-2021.

. lren hanh krem phteu;

^ t;,4. ,,t , , - .^. -l. Lap Bren tlan l em phreu. cong bo ket qua bau cu lruoc Uat hot dong co

d6ng:

. Ctng Chi toa phi€n hgp xem xdt, gidi quy6t khieu nai ve img cir vi6n cfing. !; ^ ,^,,i i,^. n'ru ve Ket qua bau cu (neu co) va bao cao de uat hol dong co dong quyat

dinh.

Dqi hoi quyet dinh vA \o lrnng va Danh sqch cu rhd cia Doan Chi tich, Dodn

- ; , , ; ,-t nLf h)t, uan I nam fta tLf cach co dong ya ban kiefi phteu.

4. Quyin vi ngbia vu cia cdc cd tl6ng:

a, (2uldn:

- Duoc nhin The bi6u quy6r, Phitiu bi6u qry6t, c6c tii li6u kh6c theo quy dinhcta Ban T6 chr?c.

- Euoc tham du vd ph5t bi6u h'Lrc ti6p tai Dai h6i theo su diAu hdnh cira ChLi toa

. ho{c ghi 1; ki6n vdo phiiiu j ki6n d6ng gop grii Ban to chuo Dai h6i. V kiiind6ng g6p bdng van b6n c6 gi6 tri nhu y kit5n ph6t bi6u truc tiSp tai Dai h6i.

- D6n hop dring gid, trong trudng hgp d6n hop muQn vdn c6 th6 dErg Li thamdu va thuc hi6n bi6u quy5t ngay nhung ChLi toa kh6ng c6 tr5ch nhi€m dirngDai h6i. HiQu luc cira c6c dqt bi6u quyiit da tii5n hdnh tru6c d6 kh6ng bi inhhudng.

- Dugc quydn thAo lu6n vd bi6u quy6t tlit cd c6c vdn dd thu6c phqm vi chuongtrinl Eai h6i.

- Duoc quydn bdu cri thdnl vi6n TIDQT vd BKS theo Quy chi5 bdu cri.

b. NghTa vp:

. - Tudn thir quy dinh ph6p lu6t, Didu 16 C6ng ty vd c6c Quy chi! cira Dai h6i.

- Tich cuc tham gia d6ng g6p vdo cric n6i dung cia Dai h6i.

- Kii mu6n ph6t bi6u, thdo lu{n rai Dai h6i, c5 d6ng phai tu6n thri su didu hdnhcta Chir toa Dai h6i. N6i dung ph6t bitiu phn hqp v6i nQi dung chuong trlnhnghi su dd duoc Dai h6i th6ng qua.

- TuAn thrl su didu hfuh cria Chri tga vd Ban t6 chtc Dai h6i, kh6ng c6 hdnhdQng can tro, gAy r6i hoac gay m6t trat tu Dai h6i.

III. CHT DO THONG TIN vA PHAT BIt,U TRONG DAI HoI1. Chri toa quyi5t dinh th6ng tin vd Dai h6i, tr6n co sd tuen thi theo lu6t ph6p vd loi

ich cria Cdng ty.

2. Moi dai bi6u, co d6ng dAu co quydn rhdo lu6n vd c6c vin dd thu6c n6i dungchuong trinh cria Dai h6i.

N{(

I

0tal

Gty

I

3.

4.

Dai bi6u vd c6 d6ng mr,6n thio lu{n tai Eai h6i, dd nghi ddng hj v6i Chi toaho{c qua Ban Thu kj bing c6ch gui phiiiu dnng ky th6o lu6n c6 ghi 16 ndi drurgvdn dd thao lu6n. Cht toa c6 trrich nhi6m t6p hqp vd t6 chr.ic thio lu6n, bi6u quy6ilAn luot ttmg v6n dd. C6c v6n dd dd duoc D4i h6i bi6u quyt5t sc kh6ng duoc th6olutu lai.

NOi dung thio ludn ld nhftng v6n d6 duoc ad cap trong chuong trinh Dai h6i.Ngodi vi6c th6o 1u6n tai Dai h6i, c6c c6 d6ng c6 th6 gni phi6u d6ng g6p y ki6n v6H6i ddng Quarr tri Cdng ty. Phiiiu d6ng g6p y ki6n ndy c6 gi6 tri nhu bdi ph6tbi6u truc ti6p tai Dai h6i. C6c phi6u d6ng g6p 1i kii5n ndy s€ duoc H6i ddng quantri xem xdt vd tra ldi c6 d6ng vdi phuong thric thich h9p.

IV.NHING NGUYON TAC W BITU QUYTT TI{ONG QUA CAC VAN DETAI DAI IIOI

C6 d6ng sc bi6u quytit thdng qua c6c cic vdn da! t?i D?i hQi bing Thd bi6u

quyi5t va Pni6u ti6u quy6t

1. Phi6u Bi6u quy6t

Phitiu bi6u quy6t da duoc gti d6n cic c6 d6ng, ld Td A4 mdu xanh c6 d6ng d6u

cta VIIIEM, c6 the hi6n s6 c6 phin so hrhr/dai diQn c6 quyin bi6u quyiit cia c6-^ ^1

.i '.; i -- ' 'i. ,. ,dong. Phi6u bi6u quyet sE duoc su dung de l6y 1i kien bi6u quyet ddr vor cdc van

dd sau:

- Th6ng qua nhdn su Dodn Chrl tich lbao gom Chrl toa va cdc thAnh vi6n kh6c

cria Doan cht tich), Ban Thu h-i, Ban ki6m phiiiu.- Thdng qua Chuong trinh Dai hdi, Quy ch6 ldm vi6c t4i Dai h6i, Quy chi5 bdu

c[r thanh viOn HDQT, Ban ki6m so6t.

- Th6ng qua c6c b6o c6o: B6o c6o k6t qud s6,n xu6t kinh doanh n6m 2016, k6hoach sin xu6t khh doanh n6m 2017 vd B6o c6o tdi chinh ndm 2016; 86o c6o

k6t qui hoat d6ng cria IIDQT ndm 2016, k6 hoach hoat d6ng ndm 2017, Beoc6o nhiQm ky 2012-2016, nhirng dinh hudng chinh nhiQm k! 2017 -2021; B6oc6o hoat d6ng cta Ban Ki6m so6t 2016 vd nhi6m kj, 2012-2016;

- Th6ng qua c6c Td Trini: Td tdnh c6c chi ti6u co b6n cta ki5 hoachndm2017,Td trinh lua chon don vi ki6m to6n 2017, Tar trinh thir lao HEeT, BKS 2016vd du kitin thir lao 2017, To trinh biu cn Hoi dong qudn tri, Ban ki6m so6tCOng ty.

- Cac vfu ad khac theo quyi5t dinh cta Cht toa.:_, a ^,.i ,.^rror vol cac van de bteu quyet bang phreu bieu quyet. d6 nghi cdc c6 dong gio cao

Phi6u bi6u quyilt cta mini l6n khi duoc Chri toa h6i. Theo su di6u hirnh cua Chitoa, c6c c6 d6ng tdn thdnh se gio phi6u bi6u quy6t lCn tnr6c, tiilp sau d6 c6 d6ngkhdng tdn thdnhhoitc kh6ng c6 !,ki6n sC lan luot gio phi6u bi6u quy6t.

2. Th6 bi6u quy6t

Th6 bi6u quy5t dd duoc gr.?i t6i cdc co dong, la To 44 mau vdng c6 d6ng d6u criaVIIIEM, c6 th6 hiCn s6 c6 ph6n s0 htu/dai di6n c6 quyAn bi6u qi.ryt5t crta c6 ddng.Th6 bi6u quy6t sE duoc sn dung d6 l5y 1; ki6n bi6u quy6t d6i v6i c6c viin dd sau:

- Td trinh vd phuong 6n ph6t hdnl c6 phAn ri€ng 16 tdng viin Didu 16 C6ng ty.

- C6c v6n dC kh6c thu6c th6m quyAn cua Eai hoi dong co dong (n6u c6).C6 d6ng d6nh dAu (x) vdo m6t trong c6c 6: T6n thanh, Ki6ng ren thdnh hodcKh6ng c6 y kiiln kh6c tuong img voi tung vdn dd duoc ndu trong Thd bi6u quy6t.

NOi dung bi6u quy6t kh6ng hop 16 la n6i dung md c6 dong klr6ng ttrinh d6u vio 1i

kitin bi6u quy6t ndo ho{c drinh dAu viro nhi6u hon mQt y ki6n bi6u quy6t ai5i v6inQi dung biiiu quyiit d6. N6u Th6 biiiu quy6t hqp 16 c6 m6t holc m$t s6 nQi dung

bi6u quy6t kh6ng ho. p 16 thi c6c n6i dung hqp 16 cdn lai vin duoc tinh vrio k6t qua

bi6u quyet cria noi dung hqp le do.

-' ,,.,1rne 0reu quyet knong hgp leC6c Th6 bi6u quy6t duoc coi ld kh6ng hqp lQ trong c6c trudng hgp sau:

- Kh6ng theo m6u quy dinh, kh6ng do COng ty phet hdnl, kh6ng c6 d6u crla

C6ng ty;- Bi gach x6a, sua chiia, ghi thCm hodc ghi ten khdng dring;

- Bi r6ch rdi, kh6ng cdn nguy€n vgn;

- Ghi thdm nhftng th6ng tin kh6c, th6m kj hi6ul- Co tdr cir cdc n6i dung bi6u quydr klrong hgp le:

- Kh6ng c6 cht kj ciia c6 d6ng hoac dai di.6n theo 0y quydn cta c6 d6ng.Nguy6n tic thu Th6 bi6u quy€t vd t6 chLic ki6m phi5u:- Ban Ki6m phiilu phni ti6n hdnh thu Th€ bi6u quy6t sur, khi Dai hoi dong c6

d6ng bi6u quy6t vd sau d6 ti6n hdnh ki6m phi6u.- Ban ki6m phi6u chiu tr6ch nhi6m vd tinh chinh x6c vd minh bach cria c6ng t6c

ki6m phiilu vd ki5t qud ki€m phii5u.

5. C6ng bi5 ktit qui bi6u quy6t vd khi6u nai vd k6t qua bi6u quytit:- T6ng si5 phi6u trin thdnh, kh6ng tan thanh, kh6ng c6 j kitin, b6 phi6u tring

hodc kh6ng hqp lC d5i vdi timg v6n dd bi6u quyrit tluoc Chir toa th6ng b6ongay sau khi ti6n hdnh bi6u quy6t v6n dA d6.

- Moi khiilu nai vd k6t qui bi6u quy6t s6 duoc Chir toa xem xdt vd giii quy6tngay tai Dai h6i.

v. BAU CI}TH,\NH VION HDQT, BKS

N6i dung bAu cLt HOi ddng eu6n tri, Ban Ki6m so6t tuen theo euy chd bAu ctrduoc thdng qua tai Dai h6i ddng c6 d6ng trudc khi ti6n hinh bAu cu.

\.I. DITU KIEN TH6NG QUA cAc vAN oE, ITE,U QUYET CUA DAI IIoI1. M6t (01) c6 phan ph6 thOng tuong duong vdi m6t (01) quydn bi6u quytlt.

2 Clc v6n dd sau duoc th6ng qua khi duoc s6 c6 dOng rlai dicn it nh6i 5l% t6ng siic6 ph6n c6 quy6n bi6u quy6t cria t6t ce c6 d6ng du hop th6ng qua:

- Th6ng qua nhdn su Doan Chrl tich (bao gdm Cht toa vd c6c thdnh vi6n kh6ccria Dodn chri tich), Ban Thu e/, Ban kiCm phi6u.

- Th6ng qua Chuong trinh Eai h6i; euy chiS lam vi€c tai Dai h6i; euy chO bAucu thdfi viCn IIDQT, Ban ki6m so6t.

4.

ffi:/ c(

*{crE ra

\,\lEIlll

- B6o c6o k6t qud san xu6t kinh doanh nim 2016, k6 hoach san xudt kinh doanh

nim 2017 vd 86o c6o tdi chinh ndn.r 2016;

- Bdo cdo kdt quir hoat dqng cta HDQT ndm 2016, kd hoach hoat dQng nim2At1;

- 86o c6o nhi6m kj, 2012-2016, nhiing dinh hudng chinh nhi€m ky 2017-2021;

- 86o c6o hoat d6ng cira Ban Kiem sodt 2016 vd nhiem lc! 2012-2016;

- Cdc Td Trinh: Td trinh c6c chi ti6u co ban cta k6 ho+ch nim 2017, Td trinh

lua chon don vi ki6m torin 2017, Td trinh tht) lao HDQT, BKS 2016 vd du kitin

thri lao 2017, Td trinh bdu cu H6i ddng qu6n tri, Ban ki6m so6t C6ng ty

^ i -^J. Ciic rdn de rau duqc lhong qua khi dusc "o

co dong dai diin it nidt 65% tong so

c6 phan c6 quydn bi6u quy6t crlia tit cA c6 ddng du hop chdp thudn:

- Td trinh vd phuong 6n ph6t hanh c6 phan rieng 16 t5ng v6n Didu 16 C6ng ty.

Do T6ng C6ng 1y CP Thiilt bi di6n Vi6t Nam ld d6i t6c chi5n luoc duoc chdLo,l ^ , I - ,.^bin .d co phcn phair hanh ridng Ic ndn so co phan dai dien cho tong Cong g

CP TIricl bi dien Viet \am khong dLroc bieu quydr muc niy.VII. BIEN BANHQPDAI HoIDdNc cOoOnc

Bidn ban hop Dai hdi ddng co tl6ng phai

mac Dai h6i.

VIII. TRACH NHIEM THIIC H IEN

- Doan clru t.ch. Ban thu kj. Ban rhim lra tu ciich co dong va Ban kiem pnieu. cdff/v- - \t", ) MAY DIEN] ,. dai bi6u, c6c c6 d6ng ch6p hanh dung quy chd lhm viec cia Dai hQi.

- Ch6 tAi 6p dung: Trudng hqp cd nhdn ndo vi pham Quy ch6 ndy s6 bikh6i Dai h6i.

,:,. .^ ^ , ^. -: i -^lren ddy la toan llo Quy che lam vrec cua t)ar hor dong co dong ihrjong nren nxrl]

2017 cia. VII{EM. Kinh trinh Eai troi d6ng cd d6ng xem xdt thdng qua. Nr5u

' ^ , ^. -;.duoc Dai hoi dong co dong thong qua v6i rj, 16 it nhAt tir 51% t6ng s6 c6 ph6n c6\ , .; ;. ,quydn bieu quyet cua cdc co dong du hop thi Quy ch€ ndy sE c6 hiQu luc thi hdnh

ngay.

TM. HOI DONG QUAN TRI

duoc dgc vd th6ng qua tru6c khi b€

inh Minh

C6NG TY CP CHE TAo MAY DTFNVIET NAM _ IIUNGARI

VIHEM

55: 2r- ,^/H-VP

CONG HOA XA HOI CHU NCHiA VIET NAMDOc 16p - Trr do - Hanh phic

Hd NQi, ngdy D+thdng 3 ndm 2017

DII THAO BAO CAOHOAT DQNG SAN XUAT KINH DOANH NAM 2016, IG, HOACH SAN XUAT

KINII DOANH NAM 2017 VA BAO CAO TAI CHiNH NAM 2OI6Tai Dai h6i diing co a6ng thudng trien nim 2017

A. HOAT DoNG SAN XUAT KrNH DOANH NAM 2016

I. Dnc di6m tinh hinh inh hu&ng rt6n sin xu6t kinh doanh

1. Kh6 khinNam 20lb didn ra trong b6i.canh tin} hinh kin} re the gioi riep ruc xu hLrong

phuc hoi char-r va chua d r,rng nli6u rui ro. Nen kinh rd Viet \am di co nlLmg diuhid'u cai rhien v6 sdn rudt kinl aoani cLrng nhu on dinl vi mo. nlurrg vin"chLradung nhidu th6ch thuc, su phuc hOi klOng dtu, t6ng trudng dua nhi6u vdo khu vucFDI. KIu vuc nong nghidp. khai kho6ng rd niiiu linh uU. ai.n uU khdc dang codiu hieu di xuong; dic bi€t. nghanh khai kho6ng gidm s6.u d mric -5,9%. Sr?c muacrlia thi truong van hdn dd sut gidm, ca-nh tranh ngd.y cring kh6c li€t_ San ph6rr d6ngco diQn 1 pha cta C6ng ty chiu su canl tranh gay g6t v6i hdng n6i dia vd han[ngoai nhAp, ddc bi6t ld tii Trung eu6c.

2. ThuAn lqi

- fdrg ry ludn niin duoc sg quan rdm. ung hd vd rao didu ki6n rhuan toi cuatsan ldn}-dao Tong Cong t1 cd phdn thi6t bi didn Vier Nam. sr1 ho rro. ung ho cuacac co dong. sLr hgp rdc cua cdc don vi rhanh vidn trong Tdng Cong ry. Tap thdCBCNV-LD C6ng ty 1u6n dodn ki1t. sdng tao, khdng ng .,g no'lu" ,ni"n f6n, f.fra"phrc kh6 khdn hoan thdnh nhiCm r,u, v6i muc ti6u vl su t6n tai vd ph6t triiin ciraC6ng ty.

II. D6nh gi6 k6t qui c6c mit c6ng tric nim 2016

_ NT,201!: trong nuoc xudt hi6n nhidu xuOng lip rip dgng co, dQng ccr di6n

]rung Quoc nh6p kiriu voi giri re, chAt lugng kdm, d6ng co d6 qua sri dung, ... ldm

1g tUc gqh tranh ngdy cdng kh6c [Ct. Tuy nhi6n, san phAm d6ng co diOn thu.ong

hieu VlllEM rin gii duoc uy rin \A tin nlidm roi khzich hing nen nhip dd srin xudivan duoc duy rri. 6n d inh. Cong ry da rAp rrung toi da moi ngion l,r. Ot t*g .,rong

l9qr 0jof'9_ san xuat krnJt doanh. lao cong 6n viec ldrn va thu nhdp cho CBCNV,dong lhoi hoan thanh lot cdc chi ri6u san xuAt kinh doanh co han

VIHEM I 860 cdo hoat d6ng SXKD ndm 2016 va k6 hoach SXKD C6ng ty n5m 2017

1. Cic chi ti6u kinh t6

TT

Chi ti6uDon vitinh

ThrlchiQn

2016

xgtri qri6t ,--DHDCD DO SANN

2016 (%)

(2)(1) (3) (4) (s) (6:4/s)

1 T6ng doanh thu Tj' d6ng 186,9 180 103,8

. I oi nluin chLra trich l6p dLr phong' tai chinh no phdi thu kh6 ddi

T! d6ng 26,5 19,4 136,6

, Trich ldp dU phdng tdi chinh no- phni thu kh6 ddiT! ddng 18,5 15,4 120,1

4 ty le co tlJQ 0,0

09,27,1, 6,s 1Thu nh6p ngudi lao d6ng

2. C6ng tdc kinh doanh vd ph{t tri6n rhutrng hiQu

Hinh anh thuong hi0u VIHEM voi thong didp .'Ch6t luong tao nCn gi6 tri,, daduoc quing b6 r6ng rii trOn cac website cia T6ng C6ng ry Cp Thii5t bi dien ViOtNam, cria C6ng ty, cira c6c d6i t6c kh6ch hdng vi ti€n c6c tap chi uy tin trong nudc.Ndm 2016, C6ng ty ti6p tuc 6p dung c6c chinh sach phn hq? trong c6ng t6cii6p thiban hang; Ban ldr[r dao COng ry da c6 nhiiu giai phdp du bdo, du dorin thi trudngkjp thoi. drini giri cdc ddng san phim. phan khuc sdn phrim. phdt lrien mo rong

"anph6m truydn Lhdng va dac biet Ia sdn phin dong co di6n phong no cdng sudr lon dathay thti hing nh6p khAu.

Dich w bio hfuh, b6o du6ng vi sua chta luon duoc Ban ldnh dao C6ng tyquan tam. N6m 2016, COng ty da tiep tuc diu ru cec trang thitit bi, durg cu Loiphgc vg c6ng t6c bio du&ng, sta chiia tai c6c nhd m6y, xi nghi6p, xu&ng sanxudt,,.. Doi ngt c6n b0, k! su, cong nhan ky thuat c6 tay nghd, trinh d6 chuyen m6nba9.!uOng, sua chila ddng co di6n 1u6n tdm huyt5t v6i c6ng vi6c, sring tao, chuy6nnghlap. dip img nhu cdu ngiry m6t cao cira kh6ch hang; thi trudng ngdy m6t mdr6ng c6c ngdah khai th6c than, xi mdng, ph6n dam, c6n thdp, . . .

3. Cdng t6c nghiGn criu kloa hgc ki thuit vi rliu tu phrit tri6n

,.^ Yr- nang cao nAng luc san, xudt va chdr luong san phim. ConB ry dii lhuc

ll9.l da'r-tu nang Sap may moc. thier bi. NAm 201b, tong muc d6u nr mdy moc. thierbi ,li,.l;jL,y dong. Cong ry dd duy tri hoar dong rOi fmng rdm khoa h.gc c6ngnghd VITIFM vd dang ti6p nrc rrien k}ai rhuc hi6n dv rln cip Nna nuoc ve nshidn..ry. lli!,_!e vi hoan thi€n cong nghd che tao d6ng co didn phong n6 co cdnf sui,rtri 55kW d€n 630kW.

_ _ C6ng t6c srlng kiiin, cii tir5n k! thu6t trong lao d6ng s6n xu6t, c6i ti6n san phdm

dd duqc CBCNV-LD C6ngry hudng img, nhiBu. c6ng nnan t4rc ti6p, ky su kyihuatdd c6 c6c y tudng, s6ng ki6n trong s6n xu6t, c6ng fc 55 duoc

"ai ti6n ua iry tii

6,El*\cHF

"Nlf\)

VIHEM I Bdo ciio hoat dong sxKD n;m 2016 v) k6 ho?ch 5XKD C6ng ty nim 2017

hoat dQng. Ndm 20 I o. Cong ry dd kien thuring cho 34 s6ng ki6n. cai rien rrong sanxual va 0q cai riEn rrong c6ng tdc 5S voi s6 tiin Lhuong l?r: 5g.g rridu dong.

Mfi sd sring Liin, cdi tiin ti1u biiu dd thtc hipn:- D,e thgc hidn xong mdt phAn du 6n ,.Nghi6n cuu hodn thi6n quy trinh c6ng

nghe chd tao dong co didn phong "6

SSkW-tSOO./-in; l60kft500i/min; 355kW.1500r'min";

. . --fhi6t_t<6,_chti tao thanh cong vd dua vdo sri dung c6c loai d6ng co diQn ch6ngchdy 2 toc do nhu: D6ng co 4kWl2kW-1000i 1500 r/min; 8,5kW17kW- 750/1000r/min; 1,1kW3,3kW- 1000/1500 r/min; dang ti6p tuc md r6ng th6m chtng loai sinphdm.

- Nghi€n crtu ldm cht c6ng ngh6 dirc r6to c6c d6ng co l6n c6 chidu cao ttuntruc H:350mm. DA dnc thdnh c6ng, dua vio sri dung r6to d6ng co dien phdng no250kW- 1500r/min-6kV (Rdto c6 khoang th6ng gi6);

- Thi6t kii, ch6 tao vd dua vdo st dung loat c6c loai khu6n dirc lidn R6to d6ngco di6n 22kW- I 000r/min; 45kW-3 000r/min; 3kW.-3 00 0r / min q4K9 0L2); 2,2kW _1500r/min (KCT112S4) n6ng cao chdt luong sdn phdm. kidu dring cdng nghi6p.

- Cii ti6n thiiit kii, ch6 tao vd dua vdo srl dung loat c6c loai khu6n dp n6p chequAt gi6 dong co dien _1,1kW-1500r/min; 3kW_1500r/min; 7,5kW- 1300r/min;1 lkW- 1500r/min mang ki6u d6ng cOnC nChiQp;

4. C6ng t{c duy tri hQ th6ng quin I ch6t lu.g.ng v]r thuc hinh ti6t ki6m

. Tu nam 2000 cho den noy. Cdng ry dd dp cJung, duy trl hidu luc vi hidu oua h6 >;thong quanly char lunng theo tieuchudn qro. ri ISO q00l;2008. San phdm do +('ong ty che tao duoc ddm bdo chdr luong khi dua ra thi truong. Thuong hiduVIIIEM k}arg dinh tr6n rhi rruong gin 19 n-am va uy ri, ue'san phE.. ;n; ;, ;;;C6ng ty ludn duoc kh6ch hang tin tudng, srl dung.

^C6ng t6c-thuc hdnh tit5t kiCm. chong lang phi rai C6ng ry la vi6c ldm thudng

)yJdl,ili- "Tc:ao lrleg cug san xu6t, kinh doant ; nam iola, c6c don vi d6 thulhren tol cong tdc (huc hdni riet kiem. ch6ng lang phi: Cong ry di khen rhuong chociic don vi voi tdng s6 tiin rhuong li:226,7\ rrie"u di;ng.

5. C6ng tdc gi6o duc tlio tao, AT-YSLD, PCCC, 55 vir bio v6 t1t vQ

, _ "il.l$ d4o Cong,ty dd ho4ch dinh x6y drmg h6 thiing qudLn tri nh6n su, x6y

dFng chrEn luoc pher rridn ngu6n nhdn Iuc rd nhidm vu rap lru;s cua c6ns rr tronpgiai doan ndy. Cdng t) thuc hien tot c6ng tdc rO cflic. bO nhi€i can ,U0.7;dr"OfraTIjP

loe, t1o, aO."q {dp lrne kip thoi cho ian xudr. Lao agng moi ruy€n dung ttuoc

dao tdo nghe tai ch6. h6 rro nlr6n c6ng. dao tao s& dung thi€r Ui mOi; tO ch-uc ddot4o n6ng cao g ndng qudn lj cho crin bd tir cip pho cidi d6c xi nghiep A6, t*orrgc6c do,n vi,....

.." C9ry t6c ki6m tra gi6m s6t thuc hi6n n6i quy Af-VSLD, pCCC duoc rhuc

llil{iur,i: Toan bd cdc rranB thier }i c6 y6LL ciu rgr,i.. rga,,J - ;;;; j;;;Il:i otT"tr, q-.rem. dfng quy phqrm v6 an todn lao d6ng. Trang b! bio h6 vd c6c

i"1"S*".11"1-q T h ! :1. :q:1i .

r:"_ l"+c. qt-qilc q,y ;i J. ii,-,;il ;,;a, kiA;rra. bo sung phuong tien thidl bi PCCC. doi PCCC cia Cong ry da phdi hop \ oi Ddi

VIHEM I Bdo c6o hoat dOnB sxKD n5m 2016 v; k6 ho".h SXKD c6n8,;i.;;Ii

.J0l0

rdNcc0 PtTAO [1

ititlj+

phdng PCCC huy€n D6ng Arh tham gia diSn t6p phuong 6n pCCC tai C6ng ty, sinsang img ph6 khi tinh huilng xiy ra.

Thuc hien c6ng t6c 55 t+i C6ng ty theo chuong trinh dho tao cta JICA dd duytd thuc hi6n. Mdi trudng ldm vi6c, cfuh quan trong COng ty lu0n duqc quan tamthuc hiQn tao mdi trudng t6t cho ngudi lao d6ng ldm vi6c, ,ang

"uo rr'eng rr6t luo

d6ng vi hi6u qui c6ng vidc.

C6ng tdc chdm s6c sfc khod cho ngudi lao dong duoc quan tam chu d6o, 86ph6n y t6 dd thuc,hiEn kh6m bCnh vd c-dp phrit thuoi cac b6nh th6ng thudng chongudi lao ddng; t6 chric khrim suc thoe-alnl k! hang ndm cho ngudi lao d6ng.Hdng nhm, C6ng ty da tri6n khai thuc hi6n nghiEm trirc-cac quy dinhld m6i truonilao d6ng, do ki€m, quan tric m6i trudng.

TinI hinn an ninl chinh td, trat tu xe h6i tr€n dia bdn C6ng ty 6n dinh, kh6ngxdy ra vq vidc phuc tAp; cong tric b6o v6 - tu v6 duoc tri6n khai thuc hi6n t5t, aaribao tuyer d6i an todn riii san C6ng ty r i an ninl lral fu trdn dia ban.

7. C6ng tic xiy dFng quy ch6 quin tri noi bO, thi rlua khen thu6.ng

_ Cdng ty dang tung bu6c ki6n toan h6 rh6ng quar tri doanh nghi€p, nim 2016dd x6y dgng, s*a a6i, U6 sung vd. ban hdnh m6i: I.{6i quy lao d6rig; Th6a u6c laodong IAp lhe: quy dinh 16 rhe rhuc trinh bay van ban: hd rh6ng rhang. bang

l"*.g: -. fOi dung c6c quy cht5 diu duoc lay^y kien cua to cilric C6ng doL, viCcb,T l-rfr th1rc. hign dLing trinh ru. Vi6c sta d6i, bil sung vd ban hdnh -Oi "a"

quych6 dd g6p phdn ndng cao ndng luc vd hi6u qu6 quin tri t-heo hu6ng chat che vd phr)[op vot yeu cau thuc te.

C6ng t6c thi .dua khen thudng duoc duy rri, dd khoi d6y, khuy6n khich, d6ngvi6n kip thdi su n5 lqc, s6ng tao trong lao OOng san xudt Hni doanh cria ngudi lald6ng, tao.phong trdo thi tlua thi6t thuc- Nam 2016, C6ng ty dd xet khen thulng cho26 rap thd to laodQng.rien ri6n.2s chidn sy thi dua cjf c-o'sa,, ii+.a nhitn dat lao

93lg ,ie: ti6n; t6rg s6 tiin lhuong cho cdc Ldp rfre va ca nlan fa' I r.zlrte, Jlre.

Nhi6u trip th€, cri nidn di duoc 86 C6ng Thuong, C6ng dodn C6ng thuong ViStNam, Thdnh doan Hd N6i t5rlg Beng khen.

8. Thuc hi6n chinh s6ch ciia Nhi nu6c vi ch6 d6, nghia vg tliii vtii ngudiIao tlQng

. . 9:r.C g 9a lhuc hi6n ddy dir nghia ru n6p thu6 v6i Nhd nu6c vd nghiem chinh

:!ip h1m Phdp lu{t crlaNhi nudc nhu: Luai Thui:, MOi truong, Chung khodn, 86ohrem. cdc q uy dinh vd Cong ry dai chung. . ..

- , ,lo. hien nghiem ruc cdc.chii d6, chinh s6ch d5i v6i ngudi lao <l6ng khi duocllie." qTg nhu: K1i k€t hqp d6ng lao dQng. rrri Iuong. thuong. bu Lhu nlap, OOne

:i. r:?1, ?1o 1li.: :ldl soc va bdo ve suc khod. d6u ru cdc trang thier bi. dung .i

ue car rnlen dreu Klen lam viec, ... Ngodi ra, C6ng ty tich clrc tham gia c6ng t6ctug hQ^ xe. hgi, tu thiQn nhu: phung duOng Ot me Vi6t Nam anh tiLrng O xa DOng

]r?], 1r1 1y, nhi cho ngudi c6.c6ng v6i crich mang, HQi ng"oi mri, n0t rlXp]l9l .11,^qs. mau da cam. ... tai huyQn D6ng Anh g6p phdn 6n dinh kinh tti, ansm]] xa hol.

Bijo cio hoat dong SXKD n;m 2016 ve k6 hoach SX(D C6ng t y nlm 2r/t-/

B. KE HoAcH sAiv xuAr rnvn no.q.Ml NAm zorz

frel co;o ntfn tich drinh gid rinh hinl rhi rruorrg. C6ng t1 xdy dtmg ke hoachcac chi rieu san xudt kinl doanh ndm 2017, cu th6 nhu sau:

- -

I. Chi ti6u sin xudt kinh doanh nim 2017

Chi ti€u Ddn yit{nh

Kd hoachndm 2017

T6ng doani thu ly oong

Loi niudn tru6c thu6 T11; d6ng

II. M6t s6 gi6i ph{p thr;c hiQn

. O6 thr.rc hign c6c muc ti6u k6 hoach tr€n cho nim 2017, C6ng ty carl tdp trungvdo c6c gidi ph6p c<y bdrn sau:

1. Yd s6n xudt kinh doanh

Tap kung brim s6t tinh hinh thi tnrong vd cric d6i thrl canti trani d6 c6 chinli

:?..rlu:il-o:l*.chidn tusc l.hi truonq 16 ry. riep,r. d,i,rrs rhi rruong san

liT^I:T,:1 truyen th6ng, rim c6c bi6n ph6p tdng doanh thu brtn hang tqi"phanY:. tT plr- dong co dien I pha. dong co didn phong n6, dong co a;en chOnscnay. san pharn dong co didn din. dung. . . . B6m sdr lhi truorg .ld, Nam, k}aljli::: !ie, qua cdc-rhl rrunng riim ning rrong cdc ngh^nt .lr3 iao rhierl;; klr;;1T $ou"C san. thui loi, xdy drng, .. . Nghi€n cfu, cai ti6n chdt luo. ng dich w, c6chien luoc phdn khic thi trudng phir hqp.

*, _ I,:1-"y.."-1lh-sc t6 hon trong vi6c t6 chric H6i th6o gi6i thi€u sen phAm, ti6p

Ii-ril11q , :..^quy ,mo khdc niau rheo khu r.uc. rheo nganh hang. . . . Ttm moi

:il lTll o: rd lglq thi truong moi. sin ph6m moi. Thuong xuyeriphan rich biendqng (hl 1ruong de kip rhoi dua ra bi6n phdp nlim thoa mL *r.;r.r" nil.f,

l-9..d,tu bdo doanh rhu. Ap dr"rng cdc co ch.i. chiJ ,a.n *Jai fr* IV rronp c6nsrac Krur doanh. ban hans nhim thuc hien kich ciu kip thoi. nhdr'le-d6i \;i cd;khdch hang tiim nang.

,

". -,a:lF-.i-q Oi, du. driLrn bdo chdr lusng. dong bo kip rhoi nguydn vdr tidu, bdn

liii1"lTlJi.* T :T,,u?,,de d.an_ *ne.ti6n d6 don hirng. Diy'manh.rang nangsuar lao oong. ha grd lhanh phrim d6 tdng kid ning canlr rranl cua san pldm rr6n Lh)trudng.

2. C6ng t6c tii chinh

Thu nh6p ngudi lao d6ng lfleu oong/ 7,2nguari/thang

ki luat phep di! khi can thi& c6 th6 ,Lt;; il;;;;i,;;"#;ld;:'A'ffi.J:

. .Nalg cao hi6u quii su dung v6n, dAm b6o drl v6n cho hoat tl6ng san xu6t kinhdoani.rd d5u nr phdt rri6n cua cons.ry..Ting ,"d";..";; ;#;; iiai .irg ,r.'.i;?:,:::T13,,l*j"-ity.l9t iq:lhyan uiiay it"no ,!," n i loi, nghi€n ciu

Bdo cio hoat d6ng SXKD n:m 2016 vj k6 hoq.h SXfo C6ng ty n;rn 2017

khoin no kh6 ddi, d6i chi6u vi thucmg xuy6n 1i6n h6 v6i kh6ch hang dd nem battinh hinl tdi chinh cria timg kh6ch hdng.

, X4y dqnC kd hoach tdi chinh tung quli, k6 hoach sri dung vdn phuc m sdnxu6t, viln timg giai doan diu tu sao

"ho lqp i)r, l.rlqu qua nl6t. ffiluc Uen oay Au

"a"yCu cAu vd 86o crio tdi chinh, ti6m torin, [i6m .oat tai "hint ,

c6ng khai minh bachtdi chinh theo c6c quy dinh crla Ph6p lu6t .

3. C6ng t6c ki6m so6t ch6t luong s6n phim vir duy tri hQ thiing eLCL_ Nghien cr.ru. chudn bj c6ng t6c chuyiin d6i phi6n ban H6 thi5ng quan lli ch6tluong theo tieu chuan qu6c te ISO 9001:2015. Tdng cudng cOng t6c ki6m tra, ki6msodt viec thuc hien nghi€m [tc quy rrbi he th6ng. chi drin cong nghd; ddm bdo sdnphrim lam ra phu hop vdi rieu chu6n da c6ng b6.ihdt luong sdn-ph-b m 6n dinh, thoiLmdn nlu cdu ngdy cdng cao cia kh6ch hangl kh6ng ngrmg""ai tl6n O6 nang

"u; hi6,

luc vd hi0u qud cria hd th6ng.

4. Cdng tic nghiGn criu khoa hoc ki thuit vir tldu tu.ph6t tri6n

.., .tp.dqg cong nghQ ti6n ri€n. dLra.cdng ngh6 rhong lin ,-.ng cllmg rrong qudn lydreu hdni cia Tdng Cong ry Cp Thi€r bi dien Viel Nam voi cric Cong ryrhanir idn. Cdi cdch toin dien giao dich ndi bo tren co so rAng cuons rini ter nOi _ ctrlas6 th6ng tin - nhanh - hi6u qui - khong rao can. toi gidn cac thn iuc hdnh chinh.

.. Dry td hoat d6ng Trung t6m khoa hgc cong nghd VIIIEM vd ti6p. tuc tri6nkiai thuc hien co hidu qua '.Du 6n cdp Nhd nuoc ve-nghien cuu, thier kd va hoanIhien cong nghe chd tao ddng co dien phdng no co cong sudr tu 55kW d6n 630kW...

, ^ 9f: ":lg gil tu cong tdc nghien cuu, ch6 tao s6n phd.m mdi v6i c6ng ngh6,liu,.hj.i dai. drip rnrg nhu cau ngdy cdng cao cia kh6ch hdng, g6p phA; h; ,

nnap Knau.

5. C6ng t{c quen tri nQi b6, t6 chrlc phong trdo thi tlua

, Ti:p P: rd so6t, nghidn cuu sia doi, bo sung va xdy drmg mdi c6c quy ch6quan.tri.n6i bQ pht hqp hon v6i

_tinh hinh rhuc tJ. fang'cuoni nang t,I" quan t),f!!o huone chuyel

lehiep. rhit char ky ludr tao dsng. t<i trar .?ng nghe: quan Ii.l.'.".

t:rl tot va.tiet.kiCm chi phi sdn xuit. ha giri rhanh-sdn phdm. ning cao nanglgc c?nh tranh cia sdn phdm; ro chuc dao rao ndng cao rrinh d6 chuy€n mon cua lucIugng lao.d6ng phu hop voi rhidr bi c6ng nghq m-oi ae r-g.ro naig,r;i i* JO;gvd thu nldp cho nguoi lao ddng.

_ T::T.. thgc.hidn cdc phong trdo thi dua tqo mOi trudng ldm vi6c ldnh manh,

11.r,* 9..,nC"t il"9 dqlg on din} tu 1uong, tap trung no luc rrong Iao ddng sanxuat....Phdi hgp.voi cdc 16 chL?c doiur rhd tri6n klai c6c hoat dong van hoa, t'he-rhaonnam nang cao dol song tinJt than. suc khoe cho ngudi lao dong.

Ndm"2017, C6ng ty ti5p tuc. thgc hi6n dau tu nang c6p m6y m6c, thiiit biyhuc w. sa1 xudu cai-tao. n,ins cdp nhd xudng d6 ;il-"uo.,a,;t;,Lffi, ;h6,.luong san phdm vd cai rao didu kidn Iam vidc cho ngudi lao ddngl

Bdo ciio hoAt dong SXKD nem 2016 vi k6 hoAch SXKD C6nC tV n5m 2017

6. C6ng t5c AT-VSLD, PCCC, 55 vi b6o v6 trp vG

. -t huong xryen. ki€m tra duy tri thuc hiQn c6ng t6c AT-VSLD, PCCC,55n}rAm cei thien di€u kien, moi trudng lirn vi6c cho ngudi lao d6ng. EAm b6o thuchion t6t c6ng t6c ar ninh trdl tu, chinh tri noi b6 vd bdo v€ an todn tdi sin C6ng ty.

Thgc hidn ddy tli cdc nhi(m ru qudn su dia phuong, x6y dqng lgc lu.ng tg vQvimg manh vd dat danh hi€u don vi quy6t th6ng.

Tr0n ddy ld b6o c6o tinh hinh hoat d6ng san xuit, kinh doanh ndm 2016 vi ki!hoach san xu6t kinh doanh C6ng ty ndm 2017. Kinh trinh dai h6i ddng c6 d6ng!

Noi nhah:- HDQT T5ns Cty (d6 bno cao);. HDQT, BKS CtY;- Deng iy Cty;- Ban TGD Cty;

C6ng dodn Cty;- C6c don vi;- C6c c6 d6ng;- Dingtej tren websiie Cty:(http://www. vihem.com.vn)- Luu VT, HDQT.

<P\\e/ vv{vii \o>/ co PHAN n:

CdNG TYCO PHAN

Cl1EiAO l',!AY

vlITilAM.iIlJl

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r)i Qu6c Bio

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Bio cdo ho?t d6ng SXKD ndm 2016 vi k6 ho?ch SXKD C6ng ty n;m 2017

BAo cAo rAr cHiNH NiM 2016 G6M rAr)

,1. niNc cAN o6r rc6 roAx

STT NAi dungsd c"6i 4,

( 31/12/2016)Si ddu ki

(01/01/2016)

I Tii s6n ngin h4n 7 0.023.073,249 1 4.640.13s.969

Tidn vd c6c khodn tuong duong tidn 1.118.265.34',7 3.886.1s4.019

2 Cdc khoan diu tu tii chinl ngan h4n

3 CAc khoan phai thu ngan han 32.482.68',7.002 40.658.404.003

4 Hang tdn kho 35 510 839 021 29.t84 .296.068

5 Tii san ngin h4n kh6c 911.281.879 911.281.879

II Tdi sin dii han tl .206.s77 .464 9.060.975.631

1 Cac khoar phai thu ddi han 3.000.000.000

2 lat san co dtnh 6.066 s7',7 464 6.850.975.631

- Tai san c6 dinh hftu hinh 6.066.57',7.464 6.850.975.631

3 Bdt dQng sin ddu tu

4 C6c khoan diu tu tii chinh dAi han 2.140.000.000 2.140.000.000

5 Tai sin dai han khic 70.000.000

III T6NG CONG TAI sAN 81.229.6s0.7I3 83.701.111.600IV Nq phei tre 77.122.524.655 87.665.531.519

1 Ng ngiin han 71.122.524.655 87.665.531.s192 No dii han

v V6n chi s0 hf,u 4.107.126.058 (3.q64 4lq.qlq)1 V6n chi sd hAu 2.876.736.t80 (5 .094 .943 .129)

- V6n ddu tu cria chu sd htru 43.500.000.000 43.500.000.000- r n+ng ou von co ptran 1.413.000.000 1.413.000.000- Qu! ddu tu ph6t triiin 9.018.312.075 9.018.312.075- Lgi nhu{n sau thuii chua phdn ph6i (51.054.s7s.894) (s9 .026.2ss .204)

2 Ngudn kinh phi vd qu! kh6c 1.230.389.878 | .130.523 .210- Ngudn kinh phi dA hinh thanh TSCD 1.210.389.878

VI TONG CONG NGUON v6N 81 .229.650.713 83.701.1 .600

B. KfT QUA HOAT DSNG KINH DoANH

TT Chi ti6n Nim nay Nim tru&cl Doa r thu bria hing vd cung c6p dich vr,r 187.83t.292.745 196.193.711.s85

2 C6c khoan giam tru doanh thu 1.480.723.952 978.585.397

VIHEM I 860 ciio hoat dong SXKD nim 2016 ve k6 ho?ch sxKD c6n8 ty n5m 2017

l Doan} thu rhu,in ri b,n hangl,, cung;6dich vlGi6 v6n hdng ben

LN g6p vC bdn hang vi cung c6p dich vu

186.350.568.793 t95.215.126.188

4 135.949.721.86s 148.773.101.5615 50.400.846.928 46.442.024 .62',1

6 Doanh thu hoat d6ng tdi chinll

Chi phi tei chinh

Chi phi b6n hang

Chi phi quan li doanl nghiop

i53.592.882 21.689.8037 4.038.624.308 6.126.5'72.4',7).8 7.731.029.164 1.729.494.4709 31.202.091.7s1 9 | .900.7 48 .39610 Loi n}luan thuan tir hoat d6ng kinll doaDh

Thu nhlp khric

Chi phi khdc

Lgi nhudn khdc

7 .s',l9 .694.s8'.7 (59.293.100.908)11

391.984.722 293.120.'133t2

26.2',7 5.02913

391.984.722 266.84s .',t 0414 t ong 1or nhuan k€ toen tru6c thuC_--

ThuC thu nhap doanh nghiCp

7.o7t.6793A9 (59.293. 100.908)15

t6 Lq I nXuain sau thue thu nhip doanh nghi6p 7.97 t.679.309 (59.293.100.908)

!.c/!c cni rrtu rAr cHiNH co BAN

Noi nhAn:

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IDQT Qu6c Brflo

TT Chi ti6u

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HDQT T6ng Cty (di bdo cao):HDQT, BKS CIy;Cac cd d6np duDH:Dang rai h6n websire Ctyrhttp://www. vihsm.com vntLuu VT. HDOT.

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VIHEM

Sd 113 ,^/H-IDQT

CQNG HOA XA HOI CH{I NGHiA VIET NAMDQc 16p - Tu do - H4nh phric

Hd N6i, ngdy )Fthdng 3 ndm 2017

DlI TIIAO BAO CAOK6t que ho4t alQng cria HQi tldng quin tri uim 2016,

860 c6o trhiem ki 2012-2016 vi nhftng tlinh hur5ng chiuh cia rhiem ky 2017-2021

Can cri DiAu 16 tO chric vir hoat d6ng cria C6ng ty c6 phan chti tao m6y diQn

ViQt Nam - Hungari, HQi ddng quan tri (HDQT) bdo cdo Ktit quA ho4t dQng trongnim 2016 vd nhi6m lcj,2012-2016 nhu sau:

A. BAo CAo HOAT DONG NAM 2016

I. Dnc tli6m tinh hinh

Dnc di6m tift hinh, nhirng kh6 kl.rdn, thudn lgi ciia C6ng.ty trong ndm 2016dd duoc n€u tai Brio c6o kCt qua san xu6t kinh doanh cria Bar di6u hanh.

II. E6nh gin hoat dQng cta IIDQT C6ng ty

l. C6c phi0n hop cria HDQT

Trong nim 2016, HDQT dd thuc hi6n ddy dLi nhi€m vU cta minh trong ph4m.;,vi. quydn han quy dinh tai Dieu le Cong ry. cu th€:

- \6m 2016. HDQT dd 16 chuc 04 phien hop thuong ka de giai quydt cdc vdntli lidn quan d6n ro chuc hoar d6ng vd rridn k-hai cdc nhiem r,,u kinh t6 xd hdi md-.,^.-l:,^Dai hoi dong co dong dd th6ng qua cfing nhu c6c nhi6m vU cta C6ng ty mA HDQTphei gi6i quy6t. Trong c6c phi6n hop, c6c.thdnh vi€n HDQT ddu tham dg ddy di,c6c quy6t dinh thong qua tai phi6n hop ddu duoc su nh6t tri l00Yo cua c6c rhdnhvi6n du hop.

- Quyilt dinh c6c chinh s6ch, chli truong, chi6n luqc, gidi ph6p ddu tu, s6n xu6tkinh doanh, . .. ddu tu6n thir Ph6p lu6t cta Nhd nu6c, Didu 16 C6ng ty, cAp nh6t kipthdi vd pht hop v6i tinh hinh hoat d6ng ctra C6ng ty.

- C6c Nghj quy6t duoc th6ng qua ddu duoc HDQT giao cho Ban didu hinhCong ry tridn khai thuc hi€n vir biio cdo ker qud ldn HDQT.

- HDQT da quy6t nghi bo nhi6m 01 Ph6 T6ng Gi5m <t6c ld Ong D5 VenChinh. kh6ng k1; tidp H-o. p d6ng lao d6ng vdi dng L6 Vinh Hodn; Giao cho T6ngGi6m d6c COng ty xem x6t nhen su cAn b6 thuQc quyAn b6 driQm cta T6ng Gi6md6c. Trong n6m, T6ng Girlm ddc tta b6 nhiQm 04 cin bO quan ty tnuO" tt6niqryAnr; +.: i.,,de dreu hani hoat dong cua cdc phdng ban. xi nghiep rrong Cong 11.

2. Tri6n khai vi gi6m s{t c6c ho?t rl6ng theo Nghi quy6t Dai h6i c5 d6ngvir chric ning cia HDQT

Hi6n c6 03 -thdnh vi6n I1DQT tham gia Ban didu htuh C6ng ty, do do ch6 dobiio cd.o, cung c6p th6ng tin, ph6i ho. p hoat d6ng duoc thuc hiQn thuOng xuy6n vd

VIHEM lg6o cdo t6ng kdt hoat dong HOQT C6nB ty n;m 2016 ve nhiem ki 2012 2016

diy dri, phpc vU kip thdi cho c6ng t6c chi dao, gi6m sdt cria HDQT d5i vdi Bandieu hani Cong ry. Cdc nQi dung Nghi quy6t dd duoc Dai hoi c6 d6ng rhuong nienlhong qua deu duoc tridn klai thuc hidn t6l. HDQT da phe duydt cdc kd hoach sdnxudt - kinh doani vd co cdc gibi phtip ri6p lhi. ky lhuar cong ngh6. phdr triin sdnphdm moi. ... giao cho Ban di6u hdn} rd chuc thuc hidn.

- PhC duy6t k6 hoach tidn luong ndm 2017 do T6ng Gi6m d6c trinh.

- Chi dao Ban didu hdnh hoan thidn cdc di tdi nghi€n cuu khoa hoc hi6u qu6,dung ti6n dQ vd quy dinh, kip thdi phuc vq hoat d6-ng sdn xu6t kinh doani ctadoanh nghiEp.

- C6c c6ng t6c: T6 chric sarr xu6t kinh doarh, quin lj lao d6ng tiAn luong,quan l! lii chin}. an todn lao d6ng- vd sinh cdng nghi€p- phong ch6ng chriy no diuduoc Ban dieu hdnh tri6n klrai th Lrc hien 16r. dung quy din} phrip ludr vd Didu l€C6ng ty.

.. . -_!9ne.tdc quin ly c6c chi phi: Gi5m s6t Ban <tidu hdnh thuc hi6n vi0c c6ngttrf fantr giri, chdo giri canh tranh trong mua bdn vet tu, nguyen nhi€n v6t li€ul

thi6t bi thu6c ciic du 6n vd ti6u ding tluong xuydn, gop phin minh bach ho6 chiphi vd ting hi6u qua san xu6t kinh doanh

. .V..,]rI hini co dong: Din 23t02r2017. Cong ry co 3t I cd ddng hi6n huunam.giq 4.350 00-0 cd phin. rrong do.co dong tOn ndm giil rran S% rOng i6 cd ph6nco 01co d61g la Torg C6ng ry c9 ptpn Thier bi di€n Vier Nam rnirn gir: t.qsd.zo0co phiin chiem J4,27% t6ng s6 co phin cua C6ng ry).

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": a.r- ,. r-"r t.

r. Lo oong ben ngoar 145 1.097.900 25,00%4. C6 d6r,U oo6" ,.r*odi G ,,U0,

farg "0rg' 311 35 X.3. Gi6m sdt vi€c thtrc hi6n Didu 16, Nghi quyiit D4i hQi cri tt6ng vd c{c Ngh!quy6t HDQT

." -^T?9T chir d6ng triiln khai cdc nhiem vp dd. duoc Eai h6i c6 d6ng thuong

ij$ ?01.6 th6ng qua, c6c nii€m vtr. theo Oieu te COng ,y, JV 0,",g

"a" Nelriqrt3idinh huong, chi dao Ban didu hnnh thsc hiQn ia.

"friei, *i tii"""rr,i" ,i"g iE gthdi thuc hi€n vi6c ki6m tra, gi6m s6t theo quy d!nh.

^^-^:r:,.:Lr:i ]11:^di:: h-rd rrong qud rrinh gudn tyi. di€u hanl hoar dong cua

:"":,e. Y^T:.:1l.lru Dieu Ie cdng ty. cdc Nghi quy6r Eai h6i co dong. rrien kli riprnor va co cac grar phap lhuc hi6n tor cdc Nghi quyer crla HDOT.

VIHEM lBiio ciio t6ng kdt ho?t dOnB HDQT c6ng ty nam 2016 vi nhi€m ki 2or2-zore

4. Dinh gif chung

Ndm 2016, HDQT de n5 luc thuc hi6n t6t nhi€m vp theo chric nEng. 86 m6yquan l5r'vd didu hanh ho4t dQng tich cr;c, c6 hi6u que thi6t thuc vrli tinh thdn chridong. sdng rao. phan ddu klrong ngung. Boi vriy. cho du g?p rdt nlieu kho k-han,Cong ly vdn hoan rhanh cdc chi ri6u kin} rd xd h6i nim 201o.

5. K6 ho4ch ho4t tlQng ciia HDQT C6ng ty ndm 2017

- T6 chtc tiSt Dai hoi c6 d6ng thuong ni€n n6m 2017, dd xu6t trinh Dai h6i cacvin di thuoc tham guydn quy€r d i"nl .1" SaifrOiAorg.d dt;g:__

- Gi6m s6t chdt ch6 vd kip thdi chi dao c6c hoat dQng cria Ban didu hdnh, d6cbi6t trong c6ng tric tri6n khai c6c du an ddu tu, nghidn cAu KHKT, khai th6c mdrQng thi trudng ti6u thu s6n phdm.. phat tri6n rguon nhan luc. chi trgng vi6c n6ngcao gi6 tri thuong hi6u cdng ty nhdm bio v€ vd ting cudng loi ich cria c6c c6 tl6ng;

_ - Td chuc cdc phidn hop thudng k, vd b6t thudng d6 thao luan, th6ng qua c6cbiio c6o. k€ hoach. chuong rrinh hdnl dong..chi .tao kip thdi va hieu qua viec rri6nkhai thuc hien cdc Nghiquy6t cua Dai hdi dong cO dong. xu lli cric rdndi phrir sinhtbu6c them quy6n cia HDQT.

6. Cic giii ph6p thgc hiQn

Nh{n thLlc 16 nhirng kh6 khin_ va thdch thuc tren th! truong, trong ndm 2017,HDQT sE chi dao Ban didu hdnh tridn khai quyet tjet m6r ;6 gidi;h6p

"Ihri y6, .ur,

'

-.Vi sdn xuiit: tap trung ngudn 1qc <l6m b6o hoan thnnh tiiln d6 cric don hang, hqpd6ng; quan lj ch{t ch6 chi phi san xu6t, din}r mric kinh ti5 - ki ihuat; cdns tdc qudnIy. k! rhurit. qudn lj ch6r Iuong dam bao tuan rhu ky luat cong nghe nni; on jinn,nlnC cT clr?1 Iyqng sdn phdm la nhiem vu trong t6m; khai th6c t6i da hi6u qu6 criamdy moc. thidt bi sau ddu tu; tim moi bi6n ph6p n6ng cao n6ng su6t lao ddng.- Vi lao dQng: rd sodt, s6p x6p, ddo tao lai d6i ngfi lao d6ng nh6m d6p Llng y6u cduc6ng vi6c; c6 chinh s6ch thu htt nguoi tdi, git dugc lao d6ng c6 trinh d6 cao, taynghd gi6i c6ng hi6n ldu dii cho COng ty; larg cudng c6nf t6c ;yil;;J; ;:ngudi lao d6ng ni6n thric 16 tnich nhi6m trong vi6c nd luc thOng ngLmg gOp phindua C6ng ty ngdy carrg ph6t tri6n.

- Vi c6ng tdc thi trrdngi ph6t tri6n c6c ddng s6n ph6m mfri nhon, c6 loi thr! canh(ranl.cua Cdng ry; hoan thiCn d6i ngn ri6p it i ban l-g chuyen nghiep. co chinhsich brin hang Iinh !oel,hqp Ijl day manh xric tidn lhriong mai rrong moi ngdningh€, than-h phan kinh t6.

yj tli cli:h:,yill bach.-dung.quy dhl cua phap ludr: chu d6ng. linlr hoar rrongvrec oam bao du von cho sdn xudt kinl doanh vd ddu tu.

Thdt huynh0ng.k6t qua dar duoc cta n6m 2016, v6i quyiit t6m cia HEeT vd:I 1"1U" cua Ban di6u hinl cing nlu bo miiy quin 11; va roln the nguoi lao dons.l-tDQ I lin tuong rdLng. cdng t1 sE hozrn thdnh loan dien cac muc ti€u kinl t6 xa hlinim 2017 mi dai hdi a6ng cO OOng rhdng qua.

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VIHEM lsdo cdo t6n8 k6t hoat dong HDQT C6ng ry ndm 2016 ve nhiem ki 2012_2016

B. BAo CAo KE,T QUA HOAT DONG CUA HDQT

NTIIEM Ki 2012-2016

Dai h6i ddng c6 dong ngdy 211412012 tai HOi trum1g C6ng ry da bAu ra 05thdnh vi6n HDQT theo Quy dinh cira PhSp 1u6t vd Didu lQ Cdng ty v6i nii6m k| 5nim g6m c6c thdnh vi6n:

1. Ong Hd Einh Minh;

2. Ong Bni Qu6c Bdo;

3. 6ng Ng6 Thti Giang;

4. 6ng D5 Vdn Chinh;

5. 6ng L€ Khic Tu6n.

NgiLy 0111212014,6ng LC Khic Tudn xin tu nhiQm vi li do c6 nhen. Ngdy29112/2Tl4,6ng Pham Tu6-n tuh duoc biu thay th6 vl dd duoc Dai frOi jdng'"6dong lhuo.ng ni€n 2015 thong qua. Trong nhiQm k! qua, HDeT COng ry da thuchi6n tot, ddy di nlidm r,r.r cua minh trong pham vi, quydn han qry Ainf, tui OlduiCC6ng ty, cu th6:

I. T6 chri.c c6c phi6n hgp cria HDeT

. Nquy sau Dai hoi ddng co ddng lhuong nien 20t2. HDQT d6 hop phien diuti€n vd bdu 01 uy vi€n la ong Hi Dini Minh git chuc Chri tich HDeT C6ng ty.

. Trong nniem kj,. HDQt da 16 chuc rh?rni cdng 04 kj Dai hdi dong c6 dong

lluonq nien, 25 phidn hop rhuong k1! va dot xudt voi J0 \gh! quydr dd-duoc bainrt Oj gi"i.Olf,t cdc vdn d6 ti6n quan ddn 16 chirc. rrien-tlai-ttruc hien Nghi

;qY:,_Dq hQi dong co d6ng dd,rhdng qua cffng nhu c6c nli6m vu cria C6ng ty md

IIEQT phdi giai quy€t. Cdc ket luan cria phi€n hgp HDeT ddu duoc srr itr6t trith6ng qua l00oh cua c6c thdnh vi6n du hop. ViCc quyilt Oinh

"a" aoOng l6i, "tttruone, chli51

luqc, hopt dgng ddu tuan thn'ph6p lua; ",r"

Nira ""0",

Oiai i{ Co.gty..cap nhat.kip thoi va phtr hqp v6i tinh hinhhoat d6ng cria aoanh nghiei. CaiNglri.1"yj1 dd thong qua deu duoc tDeT giao cho Ban q-uan l1r didu hanh C.6ng tytri6n khai thuc hi6n vd b6o c6o ki5t qu6

II. KiQn toirn co c6u t6 chrirc vi chi d4o hoat tl6ng cia C6ng ty

_ - Sau Dai hoi $dng c6 d6ng 2012, HDeT de ki6n roan co c6u t6 chfc hoat

:9"B:ri,C::q ty gom: 07 phdng chuc nang va 02 Xi nghi€p. bo nhiem Tong Ciamdoc. uJ pho 16ng Gidm doc , Kd ro6n trudng vd ct thu ki IDQT c6ng ty.

. - Ngity 0111212014, 6ng L6 Khdc Tudn - ph6 T6ng Gidm d6c C6ng ty xin tirili.ell vi l, 90 ci nhin. Thing 5 tZO I 6, HEeT da euvet

-"grli Ua *rie, oig'oa vi"

!l]d.ej*.t,,it Ph6,Tong_Giaim d6c. th6ng t0/20t6'dng ie v;rr-r u"- _ FnOlargUram doc nghichd do. Hien nay. Ban Tong Cirim d6c C6ng ry g6m cdc 6ng:

+ Biri Qu6c B6o: T6ng Gi6m d6c;

+ TrAn Quang T6m: ph6 T6ng Gi6m dtic;L D6 Vin Chini: ph6 Tdng Girim d6c.

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VIHEM lgdo cito t6ng k6t hoat d6ng HDeT c6ng ty n;m 2016 vA nhiem ki 2012_2016

, - Hur1g nem, HDQT giao cho T6ng Girlm dilc xem xdt nl6n su c6n b6 thu6cthdm-quyar bd nhi€m cua T6ng gir{m aiic ai! Oidu htu}r hoat d6ng cria cric phdngban, Xi nghi6p.

- Thrtug 01/2015, HDQT de quy6t nghi kh6ng ti6p tuc dAu tu th€m vdo c6cCdng ty thdnh vi6n (VIHEMI vd VIIIEM2) khi c6c C6ng ty ndy phrit hdnh cd phint5ng v6n Di6u 16. Hi€n nay, VIHEMI vi VIIIEM2 ld 2 C6ng ty li6n k€t.

III. Gi6m s{t cic hoat d6ng thrlc hi6n Nghi quy6t Ogi nqi tl6ng c6 tl6ng vnNghi quy6t cta HDeT

^ :.9y,!d,_qian hoat ddng thudng xuy6n c6 03 thdnh vi€n IIEeT tliam giaO1n lieu lqnl COng ry. do do. c6ng rdc chr dao. gidm srir, phoi hqp cru flDqf Iii;voi fan d1e1

lrinh Song ry luon duoc rhuc hi€n <tiy du. kip rhoi. Uam sai Ngliquy6l cua Dai h6i d6ng co d6ng ve rlnh hinl hoar ddng rhuc tidn.

,. - Cdc_noi d.+ng Nghi quydt dugc Dai hoi ddng co d6ng thuong nien rhong quadeu duoc Ban didu hani tri€n klrai rhuc hien tot.

, .- IEg nam. HDQT ddu ph6 duy6t c6c k6 hoach san xu6t kinh doanh, krihoqch ti6n luong vd. c6c gidi phrip c6ng ngh6, ph6t tri€n san phdm mdi, huy d6ngr 6n.... giao cho Ban didu hdnh ro chr_rc rtruC lien.

. - Trong.nhifm kj,. HDQT da chi dao Ban didu hdnn thuc hiOn ti5t c6c du en

ldu Y.,.d:.d: rdi nghi€n cru k-hoa hoc. Cric d6 tdi nghien cuu vi du d,;6r;r;;B.an di6u hdnh thuc hi6n c6 hiQu qu6, tl6m b6o dring ti6n d6 vd euy dinh, kip thiiphuc lu hoat tl6ng san xu6t kinh doanh cria doanh ng-hi6p.

. -_ C6c c6ng t6c: T5 chuc san xu6t kbh doanli, quan lf lao d6ng tidn lumg,qudn Iy tdi.chini. an roan ve sinl Iao dong. phong chring .fray nO #ng na, Jii,duoc Ban dieu hanl rri€n khai thLrc hidn 16r. dnng euy a;nn piap luat ;e Diau laC6ng ty.

, .^ - !6ng.ta9 qudn lj cdc chi phi: hang ndm, ddu gi6m srit Ban didu htuh thuc

lren :9lC.fhii, ddni gid. chdo gid can} rranl mua b6n v6r ru, nguyen nIi€n v6rlr_eu. thiet bi rhu6c cdc du dn vd tieu dung thuong xuy€n, g6p phin minh bach hoachi phi vd tdng hi6u qu6 sin xu6t kinh doanh.

,. - 9:rg,to..qYanIy cd d6ng: C6ng ty thuc hi6n diy dt nghia w cua COng ty de

lr:m yet gra-o dich tren san Upcom rheo quy dini: cua phdp luat. Di]n Tlor2bn,

!:le,y "u,: t l.1d d^onq hiel hiiu nim giir 4.J50.000 c6 phin. rrong d6 c6 0l ;;

q9lC.lA.latrt git rr6n 57o r6ng so co phdn cua C6ng ry li T6ne Co-ne rv c6 ohinthidt b.i diqn Viet Nam {nim giii L4q0.700 .O pt,an ciie, y,ifl"-ri"Z.'6.; ffi;cua C6ng ty).

W, Ddu tu tni chinh ra b6n ngoiiHi€n nay, C6ng ry g6p v5n vdo m6t s6 don vi cg thii nhu sau:1. Trudng cao ding k! thu6t c6ng ngh€ Hd N6i ld: 100.000.000 ddng;2. Cdng ty WHEM 1 ld: 1.020.000.000 ddng;

3. COng ry \TIHEM 2 ld: 1.020.000.000 ddng;

VIHEM 1860 c6o t6ns k6t hoat dong HDQT c6ng ty n5m 2016 vA nhiQm kV zorizoro

Tinh dtln thdi di6m niy, v6n g6p vdo c6c don vi lu6n duoc bAo toan vd ph6t tri6n.

\rI. Dinh giri chung

- Nhin chung. trong nhi6m kj,2012 - 2016,lDeT COng ry da hoar thanh ri5tc6c nhiqm v1 chi6n luoc tl6 ra. Nhtng thanh tich dfug ghi fian ld c5c chi ti6u kinht€ chir y€u luon <lat va tuot muc md Dai hQi c6 d6ng th0ng qua hang ndm, ddm b6odoi s6ng,cbo ngudi lao dong. Ddi v6i khoan no phai thu-khO ddi, a6ng ry thudngxuydn d6i chieu, d6n dtic O6 thu hdi. Hi6n ouy, -Ong ty d6 trich l6p dq phdng drl100% d6i vdi c6c kho6n no n6i rr€n ve dang quan ly ding rheo quy-tlinh cLia fihapluat, chii dO k6 rodn, Didu 16 t6 chtc va hopt tt6ng C6ng ryl

- lhuc hren chd do chi tieu minh b4ch, phri hop v6i quy dinh cta Diiiu 16 vdquy ch€ quan lj tdi chinh crla COng ty.

- Thuc hi6n t6t c6c Nghi quyilt md Dai h6i ddng c6 d6ng di th6ng qua.

, .^ - Iel dglg b9 mdy phir hgp vdi nhu cdu vd linh vuc hoat d6ng c0a C6ng tyhi6n tai vd chudn bi ngudn luc cho chi6n luoc phrit tridn ldu dai.

V. Kiit qui thltc hiQn c6c chi ti6u kinh t6 chi yiiu nhiQm k) 2012-2016

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TT Chi ti6rr DYT 2012 2073 2014 2015 2016Doanh thu ry \ND 304,87 197,20 t90,1s 195,21 186,3 s

2 Loi nhuAntru6c thu6

Ti \^\rD I 3,2 8 7 ,03 20,97 26,5

(chua trich (chua trichl4p du I6p du

phdng no phdng nqphdi thu phai thu

9,36

kho ddi) kh6 doi

4 Ngudi lao dong Ngudi 323 308 306 2Bg 260) Lotuc o/o 16 14 10 0 06 Thu nldp nguli Tri(u ddng 5,6

lao d6ng /ngndi/' " th6ne

c. NHfiNc DINrr rflIoNc HOAT DQNC CUiWn CoA u+rqrNHrf.M Ki'2017-2021

I. Dr1 b6o tinh hinh 5 nim t6i

,, 1,ffi ti th€ gioi duqc.du bdo lang rruong 3-4Vo giai doan roi. dong luc chd

:l:t:h91h6t tri6n Ia ndn kinl r6 Trung Quoc. An D6 vi cdc nuoc chdu A"; r;rrl ieMy se.trep tuc dd h6i phuc sau giai doan kh6 kh6n; C6c ndn khh tii khu vuc ddngluro dugc dg bd_o tdng truong thap do t6c d6ng ciiakh,ing l.,oar;no

"Ong, lan s6n[di cu vir vi€c Anh rdi khoi F.I f

7,16,56,05,8

3 NOp ngAn s6ch Ti \ND 16,17 12,26 8,86 12,40 1 1,32

VIHEM Isiio cao t6ng k6t hoat dong HDQT c6ng ty n;m 2016 vi nhiem ki' 20;016

_ Kinhl6 ViQt Nam trong giai doan nay duoc du b6o ting tra}ng ti 6,3-6,5%onho suc cdu trong nuoc duoc.cii thi6n vd c6c ngdnh san xu6t, chi51po, chtl bitindinh huring xu6t kiau, s6n xuit n6ng nghidp duoc phuc hdi vd tri6n vong kinh t6toan cdu ti6p tr,rc dugc c6i thi6n. Tuy-nhLn, vrli nhtng ai6n bi6n kn6 luon-g cna thitrudng cing.nJru bdt on chinh rri o mdt s6 gu6c gia. kiu rrc rhoi gian grin iriy. ni,nk infi re sC tiep ruc doi d i€n voi nguy co bdr on vi md. Theo do, Iam ph6i, Iai s;;1, rigid co the didn bien phuc rap. M,t khdc. khi crlc Hi€p dinh rhuong mai rhd he moiva lo trinh cat girim thu€ quan c6 hi€u lgc, harg h6a tu c6c nudc trong khu wccdng co di€u kidn thdm nhrip. chidm linh thi truong rrong nuoc. Trong b6I crinh do,nhi6u doanh nghi€p sd chiu nhiing tdc ddng tieu cuc d6n sd.n xudt kinh doanh. Hoatd6ng cia COng ty cffng sE chiu nhidu suc dp, kh6 kh6n nhmg cing dtmg tnrocnh[ing co h6i d6 tang trudng va but phri man1.r mE.

II. Mgc ti6u chi6n lugc

^^^_t ph6n d6u t6c d6 terg trudng sar xu6t kinh doanh hdng n6m giai doan 2017_

202i dat binh qu6n l\%olndm,loi niuan tru6c thu6 a4t* ZZ-tytnfuitrd lCn, c6 tfcbinJr qu6n tu n6m 2 019 dat l\%olndm tr6 ldn

^ ^ 2: Dyy tri ,va khong ngimg n6ng cao ch6t lugng, cii ti6n m6u m6 san phAm do

Cdng ry san xuat;

_ 3. X6c dinh, ph6n khric c6c ddng sin phAm chi€n luoc c6 hi6u qu6 cao d6 d6y

manh dua ra thi trudng.

^^ + fling.Ointr vd n6ng cao uy tin rhuong hi€u sdn ph6m d6ng co di6n cta

C6ng ty tr6n thi trudng trong vA ngodi nudc.

, 5.N6ng cao hiQu qu6 cria vi6c st dung v6n, d6m bdo v6n g6p crla c6c c6 d6ngduoc b6o toan vd ph6t tri6n.

III. C6c girii ph6p co b6n

1. Gini phip vd sin phdm:

. - Phrir. tri6n m.?$r mC cac san phdm c6 Ioi rh€ vi doanh so. lgi nhudn, xem xetcal grann cac san pham c6 hidu qud rh6p; Tung bu6c chi6m linh lai thi rruorg dongco dien I pha.

.. .: Tang cuong cong tdc nghien ctru khoa hoc k! rhur6r, dp dung cdc s6ne ki6n

:"].li:1i1" h:i dgng sdn xu6r n}im rang nang iudriao aong,'nang-;;he, ir;;;:

mau ma san pham ddp fng nlu cdu ngay cang cao cua thi truong.

. . --.Chu trong ting cuong chdt lugng cung c6p c6c dich ru sria chta, bao du6ng,

b6o hdnl. lu van ki thudt cho kirich hang.

. - Tdng cudng hqp t6c v6i c6c don vi trong T6ng. C6ng ty, trong va ngoai nu6c,c6c tnrdng Eai hoc trong ddu tu nghidn cur, p-hat t idn .aJrun pt dir rnOl.

2. Gi6i phf p tldu tu:

-^-^ l,dl*: thqc hi6n tu d6ng ho6 quri trhh thit5t k6 vd ch6 tao dOng co diCn taiCong ty, deu tu ndng c6p trang thiiit bi, co s0 v6t ch6t nhe xudng, tru so ven phdnglam vi€c Cong ty.

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VIHEM lsiio cjo tdng k6t hoat dong HDQT C6ns ty nem 2016 vi nhi6m ki ZOrz_ZOrO

. . .f!d, huy co hoi lidn doanh, li6n k6t v6i c6c doanh nghiQp, t6 chuc dil khaithac lol da nguon Iirc cia Cong ry.

3. Gini phdp v6 bin hirng, marketing- Hodn thi€n vd v6n hdnh hi0u qu6 h6 thiing dqi llf phan ph6i, cria hang b6n 16

cia Cdng ty m6t c6ch th6ng nh6t vd ihuy6n nghiep tro;g toaa^qut5c.

^. . -_9tog c6 vd ph6t tri€n d6i ngi c6n b6 brin hang, marketing chuy€n nghi€p.

Chri dQng ld tich cuc md r6ng mang ludi b6n hang, c6 chinh Mch U,io fraig ,amarketing hi€u qud.

, ?i, 1q nguon _ tuc vd timg bu6c rhuc hi6n chuydn nghiQp ho6 c6ng t6c

marketing nhdm x6y drmg vd cing c6 thuong hi€u c6ng ty va ntran trl6u san p#m.

,r - Pjr6r^lqp c6 hifu qud vdi c6c don vi trong T6ng C6ng ty, tung bu6c dua sinpiram cua Long ty tiep cdn va chi€m linh thi trudng trong khu nrc ASEAN vd quiict6.

4. Giii phrip vi diiu hirnh s6n xu6r

- D6i m6i c6ng t6c didu hdnh san xu6t theo hu6ng chuy€n nghidp

, -Fui th6c t6i da ngudn luc cria c6ng ty vd nhan luc, thi6t bi trong quri trinh fr\san xudt: -:3),. ^

-Thuc_hien crii ti6n ky thudt. tang ndng sudt Iao dQng. giem qi Ie.* ona, I"1X\klrdng phir hop. gidm d6n muc rhdp nlar nfrLmg tang phi tio;g.a, "-J,

aa i" eil u;y;,Errhanl san phim: ' '.- .v+WeAil)

. _Ttog cudng cdng t6c ki6m tra gi6m s6t, ddm b6o sar ph6m duoc bdn giur@cho kh6ch hing rheo dtng ch6t luong, iitln d6 da cam ki5t.

5. Giii phip vd nhin sq

- - tht tqng c6ng t6c ddo tao, tuy6n dung, su dung ngudn nh6n luc c6 hi€u qu6cing v6i cdng t6c.quy h94ch, ddu tu n6ng cao nang trJc, lnat tri6n trinh dQ chuyCnm6n, rdn luydn phAm ch6t dao dric cira d6I ngt can iO quir 5r, aia,

'nr"f,

. ^ - Hodl thi6n quy ch6, c6c_chinh srich ve tuy6n durg, dao tao, phan ph6i thu

nh6p, . .. cho phir hqp v6i niu cdu phrit tri6n, drlp ung nhurg ,frie_ ,,i lfrieil"o".--

_, , ; Thlr: hlal ti;t c6ng 1dc thi dua khen thuong, c6ng r6c xA h6i rir thi6n, chdm looor song vat chal va tinl th6-n cua nguoi lao dong,

6. Gini phip vd ngudn v6n vi sir dgng v6n

. - - Bio todn ngudn viin chri s6 htu, su dpng hiiu qud ngu6n v6n; v6n d6ng c6dong. nguoi lao dong cho C6ng ry ,ay v6n r o; Gi sudr hqp tr";

^,:.. ,It^rP lai hol ddns cd d6ng phuong 6n ph6t hinh c6 phii5u ri6ng 16 t6ng v6nl,l:, ]e :1" co dong chi6n luoc Id T6ng C6ng ty Cp Thi6t bi di6n VieiNam rt:6 thunur von oau 1rJ va cac nguon Iuc k}6c rrong qud rrinh phrit tridn;

- Ti6t ki6m trong chi ti6u vd quin lj chdt chd chi phi san xu6t kint., domh.

VIHEM lBiio ciio tdng k6t ho?t dong HoeT C6ng ty nim 2016 va nhiem ki, 2012;;

7. Gini ph6p vd quin tr!, tlidu hdnh

, ,- fhr19 hi{ t& cdng t6c quan tri doar i nghi€p, kh6ng ngimg n6ng cao hi€uqut ho4t d6ng cria IIDeT tr6n co so tuan tnU cai quy-ainh

"."r" Ffr"p frar?JOia"i6

cong ty. Khdng ngtmg hoan thien h6 th6ng vdn Uan qran fy nOi UO.'

. , ThTTg xly6.n kiem rra. giam sdr Ban diAu hinh rrong vidc rhuc hidn cdc\gnr quyel. quyat dinh cua Dai h6i dong c6 dong vd HDeT;

. .- IIDQT c6 tr6ch nhiQm chi dao, girim ser chdt che c6c chi phi san xu6t kinh

doani.

",^- Ili: ji, Id Bdo cdo t3ne^\1loat dQng cfia lDer C6ng ty Cp ch6 tao m6ydren vrel Nam - Hungari.ndrn 20lo ve nii6m lcj,20l2-2016 clng nhLmgr iO Oi#huong vd gidi phap chu y6u cua HDeTn}idm p,i ZOfi_iOZl.-"'

."^ -ll9l9 01"^rai hOi nay, IDQT Cons ty tran trsns c6m on Ban didu hdnh, toan

lT_"flr] lao,dong rrong C,ong ty vd der bict le c6c euf c6 dong da dtuh t6r ; tinlcam. Tn rue.cho ( ong ry vdi mong muon x6y dmg thuong hie;VIHEM nsay canp

:1::?fl":" phdr rrien ben vimg. Trong nhidm kj,mOi. rOer COng ry.jriep rrl:.:is".:"^l1C_]o" :uziLn

tri nham {P une lur mO ngdy cdng ph6t tri6n'cria cOng tyva yeu cau ngay cang cao cua c6 dong./.

- HDQT Tong Cty (dd bdo cdo);- HDQT Cty;- DHDCD Ct];- Cdc c6 dong Cty;- Deng tei website Cty;- Llru VT, HDeT. il

TM. HOI DONG QUAN TR]

-CHU TICH

4"ffiS>/ .^ nui'., /1

4NH.1?)

cHE TA0 tyr

VIHEM lsio ciio t6ng k6t ho?t d0nr HDeT C6ng ty n5m 2016 vi nt iOrn t[OriZotO

CONG TY CP CHE T4O MAY DIINVqqT NAM - HUNGARI

36: 01/201?/VH-BKS

- Ong Nguy6n Horii Nam

- Bd Trin Phucing Nhung

CONG HOA XA HOI CHU NGHIA VIET NAMDQc lAp - Tu do - Hanh phtc

IIn N6i, ngdy 04 thang 3 ndm 2a t7

ThAnh vi6n;

Thirnh vi6n.

Truu-ng ban;

Thrinh vi6r'r;

Thiinh vidn.

BAO CAOTONG KET HOAT EQNG COA BAN KIIEM SOAT

NAM 2016 VA NHIEM KY 2012-2016T+iDei@2017

- Cdn ctr LuQt Doanh n.ghi6p s6 68/2014/QH13 cia Quoc h6i nu6c

C6ng hod XHCN Vi6t Nam ngdy 26 thdng I I ndm 20 I 4,

- Cdn cu ThOng u 121/2A12/TT-BTC quy dinh vi quan tri cdng ty ap

dung cho cdc c6ng ty dai ch ngngay26thdng7ndm20I2;

. - Cdn cu chic ndng, nhi€m vu ctie Ban Kiin sodt duoc quy dinh taiEiiu l€ Tij chtitc vd hoat d6ng ctia Cong 4 co yhan . hi tao mav ,liin Vi(t Nant- Hungari,

- Cdn cti Bdo cdo Tdi chinh nan 2At6 dd daoc kidn todn cia C6ng tyco phan chi tao mdy diin Yiet Nam - Hungari do C6ng ty TNHH KiEm todn vd

dinh gid Vi€t Nam thuc hi€n,.

- Cdn cu tinh hinh thuc tJ hoat d6ng cia C6ng ty trong giai doan 2a I 22 416,

Ban Kiern soit Cong r5 ro plran cl'e tao mjy dien \ iit Na n - Hungarib6o c;io Dai hqi ddng c6 dOng thuc,ng niOn ndm 2017 v€ k6t quriL hoat d6ng cua

Bat.r ki6m so6t n6m 2016 vd nhi0m kj, 2012-2016 nhu sau:

A. HO4.T DqNG Ctr.q. SaN K]EX{ SOAr NUrnU Ki'2012-2016

Tai Dai hqi dong co dong thudng ni€n n.1nr 2012, ngdy 21 th6ng 4 naim

2012, Ban ki€m so6t duoc bdu v6i 03 thdnh viOn:

- BdDodnThi Lar Phuong - Tru6ng ban;

Ndm 2014, 0rrg Nguy0n Horij Nam c6 don xin tir n-hi€m vi 11i do c6 nhAn.

Vi vdy, Dai hdi d6rg c6 d6ng thudng ni€n nim 2014 dd bAu 6ng LE XudnNguy6lr viio Ban ki6m so6t thay thO 6ng Nguy0n Ilodi Nam.

Tu sau Eai hoi dong co dong thuhng ni6n nim 2014 c16n nay, Ban ki6mso6t gdm 03 tl1dnh vi6n sau dAy:

- Bd Doin 1hi Lan Phuong

ung Le xuan l\guyenBd Trdn Phu'ong Nhung

YIElEl{ | tttio ctio cia Ban kiim sodt tqi Eeti hli dins ci t1.)ng thu.;,r,ia, ,;,, .:Ol z @

Trong su5t nhiQm kj, 2012-2016, Ban Ki6m so6t di nghiem rirc thuchi6n nhi6m vu do Dai hOi d6ng c6 d6ng giao cho; ti6n hinh ki6m tra, gidm s6tviOc tu6n thir c6c quy dini trong toin b0 hoat d6ng sin xu6t kinh doanh chaC6ng ty, cu th6:

- , Tham du c6c Dai hOi d6ng c6 ddng thudng ni6n vd c6c cu6c hop FI6id6ng quin tri C6ng ty;

Thuc hi6n gi6m s6t H6i d6ng quin tri, Ban T6ng gi6m doc rrongviQc,quln ly vd di6u hdnh C6rg ty. Xem xet tinh phr) hir. p cira cdc Nghiquyet, quy6t dinh cta HOi d6ng quan tri vir Ban T6ng gi6m d6c. Ki6msoet trinh tu, tht tuc ban hanh cdc vdn ban cua cong ty, phu hop v6i quydinh cua Luat doani nghiep h cn hanlr ra Dieu le ro cl-u. ra hoat dongCong ry. Kiem rra tini. hgp l). hop ohap. r.nh trung rhuc ri rruc do czintrong trong quin ly, di0u hdnh hoat d6ng kinl.r doanh;

Ki6m tra, d6nh gi6 cric quy trinh trong y6u cira C6ng ty;,,.i.

. Kiem tra tinh he thong, niAt qu6n vd phir hol cria c6ng t6c k6 toin,th6ng kC vd I6p brlo c6o tdi chinh. Thdm dinh tinh d6y di, hop ph6p vdtrung thuc cia c6c Biio cao Tdi chilh;- ]ham gia d6ng g6p )t kien trong viec r.,11 dung Du thio sna d6i Oidu16 td chuc vd hoat d6ng C6ng ty v.v...- Gi6m sdt c6ng t6c c6ng bo tholg tin theo qui dinh cua Nhd nu.oc.

. Thir lao cira Ban ki6m so6t binl quan hang n5m ld 108.000.000dong/nam, trong do l'ruong ban: 4.000.000 d6ng/th6ng, c6c thdnh vi€n:2.500.000 dong nguoi rhdng. fuir g nan- 20lo rhu lao cra Ban kiern .o". I.r

80.000.000 ddng, gi6m 26% so v6i nhilng ndm tru6c.

B. Kf,T QUA HOAT DONG CUA BAN KIEM SOAT NHIEM KV 2012-2016

I. K6t qui gi6m sit diii v6i H6i tliing quin tri vn Ban T6ng giirn d5c

1. Hoat al6ng cta H6i dting quin tri (HDeT)

. IIDQT C0ng ty do Dai hOi ddng c6 ddng thu.cmg niCn nim 2012 bau rag6m 05 thdnh viOn:

l^,n'tC(

cHdIl

Nriilia

- Ong I{d Dinh Minh- 6ng Bni Qu5c Bio- Ong Ng6 Th6 Giang

^ -^,-,: -,r- ung Le Ilnac luan- 6ng D6 vin Chinh

- Chu tich HDQT;Thdnh vi6n;

- Thdnl.r vi6n;

- Thdnh viOn;

- Thdnh vi6n.

Trong d6 c6 03 thdnli vi6n thu6c Ban T6ng giam d6c, truc ti6p tharn gia tliduhdnh C6ng ty.

Ngdy 01/1212014,6ng Ld Kiic Tu6n c6 don xin tir nhiOnr vi ly do cinh6n. Ngdy 2gl12l2o14,6ng Pham Tu6n Anh duoc bAu vao HOqf thay me

YIIJEM I Aao cao c a Bdn ki\n ,adt tqi Dai h6i .JAns ci d6n. tkms ni\n nd 1 20 t7

6ng L0 Khic Tu5r vd duoc Dai h6i d6ng c6 d6ng thudng ni6n nam 2015 th6ngqua.

^^ Tinh dCn^thdi dii5m Eqi h6i dong co dong thuong nidn narn 2017, HDeT

Long ry gom u) thaff vten:- Ong Hd Dinh Minh- Ong Bni Qu5c 86o- Ong o5 van chintr- Ong Ng6 Thd Giang

chLl rich HDQT;'Ihdnh vi€n;

Thinh vi6n;

- Thanh vi6n;

Thanh vi6n.Ong Pham Tudn Anh

HDQT de phAn c6ng nhi0m vu cu th6 cho tung thinh vi6n. Trong sui,tnhi(m kj,. cdc hoat d6ng cua HDQT ddu tuan thti Luat Doanh nghi6p, LuAtChrmg khodn, Dieu le to chuc r d hoat d6ng C6ng ty vd c6c qui dinh cLia phrip

Jyj trong c6ng tdc qu2rn lj diiu hdnh, c6p nhAr kip thoi vii phd hqp voi tjnhhlnh sdn xudt kinh doani tl^uc te cua Cong l).

Nhi€m lcj, 2012-2016, III)QT da thuc hi6n 25 cu6c hop, duy tri che d6hqp binh quan tu 04 d6n 06 phi6n/n6m, ban hdnh 30 Nghl quy€t vd nhieuQ.uydl dinh de rridn kiai nhiin r u dinh lj hjng narn. do-g rho. giai qul e. cacvdn d6 cAp b6ch. Bi6n bin hop duoc l6p diy dn c6 chn k1, cua c6c thdnh vidntham dt ddm bdo dung qui dinh cria ph6p luAt. N6i dung c6c cu6c hop baogom riic xa5 durng chr tieu ke hoach hang narn: phe duler cac Bdo cio raichinh dinh kj: ol-e duyir cdc quyer dinh va nidn ,u cAp c"o va rien luongthuoc tharn quyen quydt dinJr cua HDeT; thay d6i ngudi dai di0n phdn v6ig6p cta C6ng ty tai cdng ty thdnh vi€n; quy6t dinh kh6ng dAu tu.th6m vdo cricc6ng ty thanh vi6n; thdng qua Du th6o sria d6i Dieu ld t6 chLlc vd hoat d6ng,lhong qua chu trucmg plrdr h.ini co phieu rieng lc r;ng r on die,r .c cho co d,..'gchien lr,toc rrinh Dai hoi dong co dong r ..' ... Cric \ghi quycr r i qul cr dinl cuiHDQT d uro-c ban hrrfi hop le. dung rharn qu5 en ua dua ., e., -u. -hit Lri .ro .r.thdnh vi6n.

,l0 t,

,NG'IjpnAl

,o il,lll.tiut

I'tDOl dA girim sit Ban 1 ong gidm doc d.eu l-anlr lrorg \ iec rr er L ra r ithuc hien Nghi quyer Dai hoi dong co dong r a cac \glri qul dr cua HDe L

" IPOT da hoat dlng dung chric ndng, nhi0m vu, tu6r.r tht diurg quy dinhcua plap luat. Dieu le To ch[c vd. hoat d6ng cria c6ng ty, Nghi quy-6t cna Dainor dong co dong.

2. Ho4t {I6ng cria Ban T6ng girirn tliSc

. .Tt "tu 2012 d€n ndm 2016, Ban T6ng girim doc co su rhay a6i b6 sungv6 nhdn su:

i\gal 0l/01 2013. ong He D.nI Minn .hoi giir chr, Tong e.ri,n doc ( ungt). HDQ I bo nhiern ong Bui Quoc Bao rhal rhe;

T '., ,',ildr tl.or dram nay. tsar Tong giirn doc gorn 04 thanh r ien;

YIHEM I Bdo cao cia Ban kidm sodr rai Dai h6i ding ci d6ns thfins lia ndkl20t7

- Ong Biri Qu6c BAo - T6ng gi6m d6c;

Ph6 T6ng gi6m d6c;- Ong L6 Khic Tu6n- Ong Trdn Quang TAm - ph6 T6ng gi6n d6c;- Ong LC Vinh Hodn Pho T6ng gi6m ddc.

Ngdy 01/1212014,6ng L6 Khic Turin thuy6n chuy6n c6ng t6c, cham dur

!"ct. n d6ng lao d6ng tai C6ng ty. Tir ngdy 01/05/2016, 6ng D5 Van Chi,-,h duo"bo nhjem chuc r..u Pho Tong giam d6c. Ngdy 0j /1012017,6ns L€ Vinh Hoinnghr che do. TLrdo den na1. Bar.Tong giri-n doc porr 0J rlarrl rie-: 0l Torrggidm doc r i 02 PI-o Tong eiarn doc.

Ban Iong girim doc thuong xuyOn chri d6ng dd xudt, ki6n nshi vd b6o c6oH_DQT cdc van di. noi dung cr.,ng i iec rhuoc thjrn qul en xern rer. quyir dinrrcua HDQT.

,._ Vi co bar. Bar, tong giam doc dd d eu h.,t.J. Cerg 15 Jurrg chuc .jng.nh em vu ra quyen han. Hoar dong cua Bar long giatn Joc ruong do: hieuqu6. Edc biet, tu nin.r 2015 h6 lai dey, Ban T6ng girin d6c da r6t ri; luc di;uhanh c6ng t6c kini doath vd ph6t tri6n thi truong; g6p phin 16r trong vi.;ccr.ing c6 vi gia tdng gi6 tri thuong hieu VIIIEM tr6n thi truong.

II. Su ph6i hrrp ho?t rlQng gii,a Ban ki6m sorit v6,i H6i ddng quin tri, BanT6ng gidm d6c vi co ddnc

Brr Kiem soar luon duirc ldnh dao Long ry r-o dicu Lie.r .huan liri dethuc.hi6n quydn vri nghia vu ai auoc Oieu le tJchirc va hoat clong cua C6ng tyqui dinh.

, . {rong suot nhierr ky hoat d6ng, ngodi c6ng t6c gi6rI sdt l<i€m tra thu.dng(ir, Ban kiem sodt chi nhdn dur:c y6u cAu cria m6t c6 d6ng vao thdng 3 nnnr2016 ve viec thdm dinh cjc .lri iiCu trong B6o c6o tdi ct in{Ai fiem to6n ndm2015. Kei qua rhdm dirrh di ducrc bao cjo rruc riep cu dong co leu cau ra gl-itrong Biio cdo rong ket hoat dong cua Ban kiem \oar n;;20i5 rai Dai hoidong co dong rhr-rong nien nam 201 o.

III. K6t qui gi6m sit tinh hinh tiri chinh vir tinh hinh hoat tI6ng cria C6ngty nhi(m Lj 2ot2-20to

l. Tinh hinh tiri chfnh

_ _ j-d,o :uo tal chinh hang ndrn cria C6ng ty d6 duoc ki6m toiin b6i C6ng ty

TNLIH Kiim toan va rlinh gid ViCt Nam tr6n co s<r gii dinh C6ng ty sE hoatdong Iien tuc. Ve co ban, ctjc bdo crio di ph6n anh trung thuc vd hop I1i tr6nkhia cani trong y6u tinh hirr1r rAi chinh ciia C6ng ty tai'ngdy cu6i narn cirngnhu kiit qui hoat d6ng kinh doanh vi tini t.,intr iri ct uvenilIn t6 cho nem tdichinh, phr) ho. p v6i chuAn muc k6 to6n, ch6 d6 k6 to6n doanh nghiep Viet Nr-".r. ".u.-grl

dinh plrrip 11i co lien quan d6n vi6c l6p vd trinh biy trio c6o tdichinh. Thong 1te 1i kien kierr toan qua B6o cdo tdi chinh o6c ndm nhu sau:

N,0rEt

I;AR'

o

YIHEM I nao cao c1)d .jan ki|n sa.tt tai Dai h6i (1ing ci d6ns thu.dn,. nien nilt 2At 7

Y ki6n ciia ki6m to{nSTT Nnm Chip nhin _..,..

._l- i.' Y k'an ngudi rutoin bd

|Oj) Ghi n-hcn lar bin hring tri chim vio doanh thu trong kj,thayidnanh rhu ihur rruc hiin

201 3Chua trich Iip diy du du phdngc6ng no da qud han thanll lo6n22812009/TT-BTC

phai fiutheo qui

d6i v6i cec khoandinh tai Thdng tu

)414 Nhu tren

2015

2016

TAI SAN

CHiTIEU Ngiy31t12t2012

1.1. Ttim tdt nnh hinh tiii chinh cia COng ty nhiQm kl 2012-2016

Don tti linh: TriAu ding

NSay NgAy Ng:ry Ngay31112t2013 3111212014 31t1212015 31t1212016

L Taisen ngin han

1. TiAn va cec khoen luong ttuong ti6n

3. C,ckhoen phalthu ngjn han

4 HAng ldn kho

5 Taisan ng;n han khec

ll. Teisan diihan

1. Ta s:n c6 dinh

2 Ciic khoan dau 1u te chinh dai han

3. Taisan dalhan khac

rdNG TATsAN

NGUON VONcHITIEU

t. No phiii tra

1. No ngin han

2. Nq daih?n

ll. Viin chrl so hOu

'1. V6n chti s6 hilu

2. Ngu6n kinh phiva c5c quy kh6c

TONG NGUdN vdN

190.065,8 159.202,2 147.458,0 74.640,1 70.023,1

6 348,6 1310,1 2035,3 3.886.2 1.118,3

159.500 1 131 088,5 12A 534 4 406584 324821

23.825 5 26.4A4 4 24.651 3 29 184 3 35 510 I

)

260,0

14.335,2 13.354,8 1.1.2S1,9 9.061,0 1.1.206,6

11.9352 11674,8 885.1 I 6851 0 30000

391,6 399,2 231,1 911,3 9tT3

214A A 214A,A 2 UA,A 214A,A 6 066 6

70 0 2140,0140,0 300.0

931 0 2.379,0 1 2A7 A 0,0

. 204.441_1 173.157.A 158.749.8 83.701.1 81.229,7

Nim 2012 NAm 2013 Nam 2014 Nem 2015 Nem 2016

141-236,1 111.1A1,0 98.370,7 87.665,5 77_122,5

140 305,1 T08 802 0 97 083.7 87 665,5 77.1225

63.f64,9 61.976,0 60.379,1 -3.964,4

60.937,1 60.135,1 58.911,3 -5 094,9

00

4.107,1

2.876,7

2.227 ,8 I 840 I 1 467,8 1 130 5 1.nA 4

204.401,1 173.157,0 158.749,8 83.70f,1 81-229,7

1-2. MOt sd chi fiAu SXKD chinh th4.c hifn rrong nhiAm ki 2012-2016

VIIJEIiI I Bda cdo cud Ban ki€m sa(it tqi Dai h6i dAng ci d6np thu|)ns ni| ndnt 2017

cHiIIEU N;m 2012 Nem 2013 Nim 2014 N;m 2015 Nam 2016

L T6ns doanh thu (ddns)

DTthuan b6n hang va CCDV

- D'l hoat along taichinh

- Ihu nhap kh6c

ll. T6ns chiphi(ddns)

-Gi6 v6n hang ban

- Chiphltaichinh, Chiphiban heng

Chi phi quan li doanh nghi6p

- Ch phikhec

lll. T6ng lqi nhuan truoc thuii TNDN

lV. T6ng IEinhuan sau thu6TNDN

195.530 186.896

195.215 186.3s1

22 154

293 392

254.556 17A.924

144./ /3 135 950

6.'127 4 039

7 729 7 734

91 901 31202

26

65 7,1V. Thu nh;p b nh quan cda nquoi ao danq

306.136

304-A74

615

447

292.856

245 816

16 763

5128

24.524

25

13.280

10.001

5,6

16%

197 _944

191 2A9

314

421

188.584

149 934

3.381

5.281

29 987

9.361

7.048

58

14n/a

194.736

190 153

240

4 344

147.700

147.956

7 813

7.680

24 252

7.036

5.496

6,0

100/"Vl. Ti lC chia c6 iuc

cHiIEU RICNG NAI,I 2016 KE HOACH TH LTC HIEN

SOSANH

TH/KH

t%)

103,8%L T6ng doanh thu (ddns)

ll. T6ng chiphi (ddns)

- cia v6n hang ban

- Chiphitaichinh

- Chi phibbn hang

- Chiphiquan ti doanh nghi6p

Trong d6:Ttch bp dt! ph.)ng

Chiphi QLDN kh1ng c'trich tep Dp

lll. T6ng loinhuan tru6c thuit TNDN (ddns)

IV. LN tru6c thu6 tru6c trich tap Dp

180.000.000.000 186.896.146.397

178.924.467.088

135 949121 865

4 038.624 308

7 734 029164

31 .202 A91 751

15 400 a00 a1a 18.523 4n A42

12 678 618 7A9

12A,3r/a

7.971.679.309

,9.400.000.000 26.495.152.351 f36,6%V. Thu nhap binh quan (ddng/ngtheng) 6.500.000 7.100.000 i09,2%

Ddnh gid tinh hinh tdi chinh ndm 2016von.chu so h ri.u rai ngdy jl t2.20lb li 2.gg t) donq. Ion,t lo nhuan

lruoc thue TND\ narn 2016 cua Co-rg q la: 7.q7 t) dong. frongf narn 201 rr,

!:lq y dd bu dap d.roc mor ph"n tO tu; f " tu Z oi ,y a". e iiifr <1ir ngalJl,/12..20-l_6._chr Iieu loi n}uan sau Il-ue chLra phin ph,ii ,r.n"Bn,,g can a6i keloan la -5 I r! dong.

, ,Piy.l.1 k:, qud sau kiri Cong ty da thuc hiCn rrich ldp du phong no phdi,ly 9".9"1 theo dung qui dini rai Ttr6ng tu ZzstzOogtit _siC cua 86 Tdi

cnrfft vot long so tlen la: 18.5 t1 dong.

VIIJEM ) Bda cdo c a Ban kiin sadt tdi Eqi h6i ding ci d6ns thils n iA ninj 20 t 7

Nhu vAy, loi nhudn trudc thu6 cua C6ng ty ldr:r ra ndm 2016 1n€u khongtr{ch ldp khodn du phdng ndy) Id 26,5 ty Aon[, iang :rr"

" so r,cri ram 2015.

Etii vdi c6c khoin ng xdu tinh dtin h6t ndm 2016, COng ty da hoirn thdnhrong viec rrich ldp duphong no nhdi rlru kho doi. Vi ,a1. ne-u du5 rri duocLelque hoat ddng nhu ndm 2015 va 201o, Ban kiern sodt ddnh gia sau hai nAmnia, COng ty sE bir d6p duoc hodn toan khodn ld luj, ke _51 rj jong n€u tren.

_.. Tr6n ddy Id cdc s6 liCu vd nhdn dinl.r dua tr6n giri thi6t c6ng ry hoat d6nglien tuc KhdLnang na1 phq thudc chri y€u vdo ning'iuc hoat d6rr'g SXKD, vi€cdiau trdt nguon tii chinlr cira COng ty trong.thoi gian t6i ciing nhu phu thu6c

I1o ,r. 9t chia se. ho tro tai chinh .ru idr .u iic co <Jong'ur l"i qra ffr"ihanh co phieu ri6ng leralrg von diiu jc dur kiin rhu.c hierr tron"g nAnl 20,1.

_ 2. Dinh giri c6ng t6c kinh doanh, ph{t tri6n thi tru.d.ng, xey du.ngthuong h i6u

, .. Ti,il "9i."11"_2015,

nim 20t6 Ban ldnh clao C6ng ty thud.ng xuy€n c6nhi€u giai^ph6p linh hoat trong c6ng t6c krnh doanh, ti6'p it,i ua On-at tiian tf,trudng. C6ng tdc du b6o thi trudng duoc quan t6m dirng'rr[.c aa vl dang tung

9ri. tr1n hul hieu qua. Doi r gr) k'ni ooanh rani.Y h.l,r .jr lthiic,r rjrrg. hethonB phdn phoi rong lthbp. hoat dong on di$ nhieu n.,rn.

-"_. )i:u::i. l";ri sdn pham truydn th5ng, tu nim 2015, C6ng ty chri rrsngphal lrrell 1J.r truong san pham dorg co dicn phong no conA <ua ]on. Din njrnlU I 6. dong .an phim ni1 di llray rhe lrang nhap kJrau.

_, Igat dich r''u sua clrtLa cdlig duoc quan tAm diu tu chidu s6u, citip Llngnhu caJ ngay moi da da,rg va nang cao eur khach hjng.

. , , Y:n m.r. luq:.,;, clln Irong cua viec quang bj rhLrong hier rrong rien,l]T pl", lrren lau dai cua C_ong 0,. nhing njm gjn diy. Ban lanh d:o aong.yoariang, cuong vr.;c gror thieu quang b6 hinh 6nh san phAm m6t cnch chuyen

:i:lql,hT Jh"g"g hieu, VIrEM voi th6ng diep ,,Ch6t ru.o-ng iao nen gj6 tri,,

oang oan L,'tang dlnh u) 1in rren tlti truorrg.

3. Ddnh gi6 vi6c si.dung vi huy tl6ng v6n

,,. ^!:in ll ,l!o tuc thLrc hien hu1 Jong von ru c,ic nguon bcn ngoai. dong,nq, g_,1" bo1 long \ay ngirr hln ri<, li dong diu narr xuor I ,fu. r 1. 6[n[ngay 3l l2 201o. I ;i suar v;t) rtr b-7oo nam. C-o c:u ur1 .Jne?..u ,tiur..lni

nhu sau:

- TIng tir 78,3% 16n 89% vay CBCNV C6ng ty vd cdc cri nhAr.r b6nngodi;

_. 9ill 1t 2t,7ak xui)ng 4,95yo vay c6 d6ng l6.n td T6ng cong ty CpThiet bi di6n ViCt Nam;

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rE1

iilra

-, ,Clig^,, ,ny.. l;e: ,.uJ n.C1, hing 2,4 ty ddng theo c6c hop d6ng rin

:_:1! :"ic "o ju, :11 ddm bao; cho th6y d chu.ng muc nhdt dinh, Cong

ty de tao duqc tin nhi€m v6i ngAn hing.YIHEM I nao caa cid Ban kio t sodt tai Doi h6i ding c6 d6ng thuons nien niinl 20 1 7

..^ Trong nl&ng nim t6i, vi0c chi d6ng vd v6n vAn ld rn6t trong nhiingntriQm qr quar trqrg nhdt v6i C6ng ry. B; lanh dao Cdng ty de co id hoa;11- bd" lgygt tiin thuc hiin

"a"1gHu vu tdi chinh ldi"ddn han. Ngorii ra,

9dl*.,I aU kien phdr hanh co phieu rang r.on dieu le. Neu thanh rong. dd1 l.rgial nlan quan trsng gil'rp b6 sung ngudn v6n tuu d6ng cho trout aOrgiin rudtkinh doanl.r ciing nhu dAu tu chidu sAu.

4. Drinh gi6 c6ng t{c tlAu tu, phdt tri6n vi cong tic khoa hoc c6ngnghe

.. Itolg diiu kiin k-ho l-hjn 'e ro.. giai do?r 2012 .2oro r ong 11 dj no iucdau rr,r

_10 11 dong cl-o mdl moc rhier bi phuc \ u (cn \uat. Caclhu ruc d.roc

th.rc hien dal du- dungqui dini. Cdc md1 rnoc rhier bi diu tu.di duoc dua iaosan_\uat. buoc ddu mang l.ai hieu qud. Ri6ng nim 2016, gi6 tri diu tu tdi san c6dinh hLrr hinh la '.77 ry dong.

. Vd c6ng tic nghi6n crl-u kloa hoc va phrit trien cong nghe, trong su6tnhiing ndm qua c6ng ty dd c6 nii6u sring kien cai tien thie.-r kI cic loai d6ngco, hodn thiQn qui trinh cong ngh6 nhim nAng cao tinh nang Ly thuat, ridt kier;v1j tg, nhir hor v6i ti6u chu6n IEC. Ri6ng trong nitr 2016lda c6 +:

'sang ki6n

crii lien duoc r inh danh rai Conp ry.

^^ 1o:g,y ctug de hoan thdrir m6t s6 du en, d€ tdi c6p Nhir nu6c vd c6p 86C6ng Thuor.rg nhu:

Dd tei "Nghi6n criu, thi6t k6 vd ch6 t+o dong co di6n kh6ng d6ng bovdi bitln tAn c6 c6ng su5t 10kW,, vdi t6ng kinii phi thuc fri6n Orz tt6udong. hoan rhanl nam 201 2.

- Dq 6n c6p Nhd nudc ,,Hodn thj0n thiiit k6, che tao khu6n diip Ii€n ho-p

11 xaf dUnS d6y chuyirn ch6 tao 16i thep d6ng "ol

,liCn th"o cong ngh6ddp khu6n li0r.r hq p" v6i t6ng kinh phi du an 10,05 8 t! d6ng hodn thdnnn5m 20i3.-.

.Di ra-i Nghier cLru. thier Le va cie tao dong co diirr nror chiiu,phong no cong suar den .5 k\\" roi rong kin,r phrq00 tricu cJong hoarthdnl nnm 2013.

^ Oe ta; *Nghien cuu, thidt k6 vd chii tao d6ng co phanh roto c6r.r co

cong suat din Jk\\" hoan rhani nanr 2014 ra dar loai xuar sic.Ngodi ra, d6 chu6n bi cho c6c du 6n s6n xu6r thi nghiCm sc kly k6t, d6p

rlng duoc y6u cdu qu6n l1i c6c Du 6n khoa hoc c6ng nghJ tir r.rgu6n ngiin s6chNhi nudc, n6m 2015 C6ng ty de hodn t6t thu tuc rhdnh I6p Trung t6rr l(hoahoc c6ng ngh6 VITIEM vd c6 Gidy chLing nhdn do So Khoa hoc'vJC6ng ngh6Hd NQi c5p. Hi€n nay, Trung t6m khoa h-oc cong nghe Vf mV Arrg t,-i6n f..-f.,uithuc hi€n Du rin c6p Nhd nu6c,,Nghi6n criu, tni6t t6 va hoin thi6n c6ng ngh6che iao dong co dien phorrg no co corrg slat tu <5k W Jcrr 01Q]114.:

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YIIJEM ) Aao caa cia Uan ki€n .sodt tai Eai h6i d6ng caj d6ng thuijls niA niinl 20 t 7

- 5. Einh gi6 c6ng tic t6 chric, lao tl6ng tidn Iunng vi thu,c hi6n c6c ch6116 vfi ngudi Iao tlQng

5.1. Yi ti4 ch*cTii n6m 2012, co c6u t6 chtc C6ng ty duoc ki€n toiLn vir duy tri <iin hien

nay, gdm:

07 phdng ban: Vin phdng C6ng ty, Phdng Kinh doar.rh, phdng TdichinI, Phdng K! thudt cdng ngh6, Phdng Thi6t k6 phdt tridn, phong

Qudn 11/ ch6t luong, fhOng ihiet Ui;

02 xi nghi6p: Xi nghiOp Di6n vd Xl nghi€p Co khi.

Chirc ning, nhi6l.r vu cua cic phong ban, rr nghi,;p duoc quy dinh 16rang. drim bao phu hop r 6i yeu ciu rhuc re.

5.2. Vi tao cting - riin luong56 lao dQng cr.ia C6ng ty gi6m ddn qua cdc narn, Lu nam 2012 v6i t6ng sti

323 ngudi dijn thdi di6m 31/12/2016 ld260 ngudi, trong clo :

- Lao d6ng 1A c6n b6 qu6n ly : 27 ngudi- Lao d6ng chuyEn m6n, nghi6p vu : 102 ngudi- Lao d6ng truc ti6p : 131 ngudiVi6c ph6n ptrOi tidn luong, ti6n thudng cta r.rgudi lao al6ng duo-c thu.c

hi6n theo Quy ch6 phAn ph6i tidn luong vd rhu nh6p cua C6ng ty da du.oc xaydung tir niidu ndm tru6c vd sria d6i nim 2014 bing vi€c b6 surg h6 s6 chuyencdn trong c6ng thric tinh luong nhim n6ng cao tinh t6 chuc kj,iu6t clia r.rgunilao d6ng. C6ng ty thuc hi6n thanh to6n luong ddy di cho ngudi lao d6ng.

Thu nh0p binh quAn ngudi lao d6ng rlng dAn qua c6c n5rn. Ndl.i 2016,

t, ,lap binh quAn cria ngudi lao d6ng tai C6ng ty ld 7.100.000ddng/ngudi/thang, tIllrg 9,2y" so v6i ndm 2015 vd tdng 26,8% so voi nam daunhi€m kj, (2012).

5.3, Vi viQc thu.c hien cdc chd d6 khdc it6i v6i ngu.i.i tao ttgngC6ng ty thuc hi€n t6t c6c chinh sdch diii voi nguoi lao d6ng, dong bao

hiCm diy dir, t6 chirc kh6m sirc kho6 hdng nim.C6ng t6c thi <Iua khen thuong thuong xuyOn duoc duy tri, d6 c6 tac dung

d6ng vi6n vd h5 tro kip thdi cho r.rgudi lao d6ng.

C. KT,T LUAN yA xrTN NcurTrong nhi6n k! 2012-2016, ddc bi6t 03 n6m cu6i nhiOrr hj,, hoat d6ng

s6n xu6t kinh doanh crja c6ng ty ruong o6i t6t va c6 the d6nh gia ta trcn aatdog trudng vd ph6t tri6n. Tuy nhi€n, Brio crio tdi chinh nim 2015 ghi nndn iolfiy k6 59 tj, d6ng (vd diln h5t nam 2016 bn d6p duoc m6t pnAn con t6 st tli

,r)

5/

/ni.6Ant

-1.

YI.JdF-I{ | Brio ctro cia Ball kiitjl \odt tai Ddi h6i ding ci ct6ng rhuilrS ,rlA, ,,d,,, 2;Wm

d6ng) do rrii ro trong hoat d6ng kinh doanh nhfrng ndm 2010, 201 1 , 20 i2. DAyld bdi hoc 16n d6i v6i ldni dao Cong ty. Hien nay, tap the Jdnh dao vd nguo.ilao d6ng C6ng ty dang n5 luc khac phuc hau qua. Nhu trer dd phtin tich, Banki6m sorit cho rdng n6u C6ng ty giii duoc tti" jq) tang trudng nhu hai ndm gdnd6y thi sau khodng hai ndm niia, C6ng ty s6 br) d6p duo-c hoan toan s6 16 iuyk6 st t, odng.

Sorg, tuong lai tdn tai vd ph6t tridn C6ng ty kh6ng chi nhd n6 luc cuatoan th6 COng ty md cdn phu thu6c 16n vdo su s6 chia vd h5 tro cria c6c c6d6ng..Vri m6t trong nhftng gidi ph6p tru6c mit ld vi€c phrit hdnh c6 phidu tingv6n rli6u 16.

C6ng ty cdn tiOp tuc thuc hi6n ch ini sdch kinh doanh linh trnur, titit'tie,, "hjphi san xudt, tich cuc thu hdi no ph6i thu, sri dung v6n linh hoat v.v... nham

dAtn b6o y6u t6 hoat d6ng li6n tuc, niing cao ndng lu.c tdi chinh, bio v€ C6ng tyctng nhu bAo v€ loi ich cria ctic c6 d6ng.

" Vdi su ki6m tra, gi6m s6t cr'ia Ban kiem sodt trong nhi.-m Ly vua qua, l3an

ki6m so6t tin tudng ring Ban ldnl dao C6ng ty Cp Chl tao mdy dl6n Viet Nam- Hungari dt hh6 ning dC C6ng ty khic phuc c6c t6n thdt, hoat dQng 6n dinlr a phdt rriin rrong n-hirng ,jam riep LI-eo.

- HDQT:- DAng lii tren \\,ebsiie Ctv(http://www. vihem.con.vn);- Lrru BKS.

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BAN KIEM SOAT

! Lan Phuong

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WHEM Bdocrioc a Ban kiitn sodt tai Dai h6i dingcr)d6ngtkrriugniAnnitm2017

cONG TY cp cHt r4o uAv omxVIET NAM _ HUNGARI

VIHEM

s6 47L /^/H-HDer

- 6ng Hd Dinh Minh- 6ng Biri Qu6c 86o

- Ong Ng6 Th6 Giang

- 6ng o5 van chinh

CONG HOA XA HOI CHU NGHIA VIET NAMDOc 10p - TU do - HAnh phirc

Hd NQi, ngay1| th(ing 3 ndm 2017

TOTRiNH

Cht tich HDQT;

ThtuI vi6n HEQT;

Thanh viOn HDQT;

Tltdntr vi6n HDQT;

V/v: Biu HQi ddng qudn tr!, Ban kiim sotit nhiQm kjt 2017-2021

- Cnn cri Ludt Doanh nghiep s6 AttZOt+tqUn, do euiSc h6i Nu6c C6ng hdaXa hoi Chir nghia Vier Nam thong qua nga5 2tttt l/20l4;

- CAn crf Di€u 16 t5 chric vd hoat d6ng C6ng ty c6 ph6n Chii rao M6y diOn Vi6tNan - H ungaril

. . CAn cir Quy ch6 dd cu, Ling cu, bdu thanh vien HDeT, BKS C6ng ry nhi6mk! 2017 -2021,

. . _[01{diq guan tri kinh dd nghi Dai hOi ddng c6 d6ng th6ng qua phuongbdu HEQT, BKS nhu sau:

L 56 luong vir ca c6u IIEQT, BKS C6ng ty hiQn t4i1. 56 luong thdnh vi6n HEeT td: 05 ngudi gdm:

- Ong Phan.r Tu6n Adr : Thdrfi vi€n HDeT.2. 56 lu-o. ng thdnJr vi6n BKS ld: 03 ngudi gdm:

- Bd Dodn Thi Lan Phuong : Trudng ban Ki6m so6t

- Ong L€ Xu6n Nguy6n : Thdnh vi6n BKS- Bd TrAn Phuong Nhung :Thanh vi6n BKS

IL Lj do biu IIEQT, BKS C6ng ry nhiQm kj, Z017-Z0Z,|

_ Cdn cir DiAu 16 tO chirc vdL ho4t dong Cong ty, nhi_€rn kj, cric thdnh vi6nPa. !5llu.s_ n-a1, ujqn.rai..nnilm ty zorz-zoto aa ler. oai rrot aorg.Jaorethuong ni6n 2017 sC tien hanh bau IIDeT, BKS nhilntki ZO17-ZO;1.

" . 91" * Lla, 1ld nghi€p 2014, Didu 16 C6ng ty, euy ch6 dd cri, trng cr, biu:i ,lF:i*jP9I,

_BKS nhiQm k! z0 t7-zo.2t cia if,igiy vd Hd so cria c6c img

cu vren, "Ban

T6 chuc Dai hoi tld xem xdt vd t6ng hqp danh s6ch c6c irng cri vi6n ditreu chuan tham gia vdo HDeT nhi€m k1;2017_2021 d6 DHDCD th6ng qua gdm:

- chric lr:..................- chuc vu:

- chfc vu:. .. .. . - .. ... .......

- chirc v9:...................- chric lu:...................

Danh s6ch ngudi dd ca, [mg cu tham gia vdo BKS nhi6m ki 2Ol7 -2021 d6DHDCD th6ng qua gdm:

l. Ong/ Bd;.........

2. Ong/ tsa ........J. Ong/ Bi:.........

III. Phu'ong 6n biu HEQT, BKS nhiQm kj 2017-2021

1.56 luong thdnh vi6n HEQT: 05 thdnh vi6n

2. 56 luong theni vi€n BKS: 03 thdnh vi6n(Ngrd.i tham gia vdo HDQT. BKS rheo di cn.Limg ctr cia cac c6 dong co di.diiu

ki€n di cuhlrng ctb theo Ludt doanh nghi€p, Diiu l€ C6ng ty vd duqc Dqi hAi biu).'I-ren ddy 1?r phuong 6n vE bdu IIDQT. BKS nhidm ki 2017-2021 khi co cdu

thdnlr vi€n I{DQT. BKS hien lai het nhiem kj,.

HQi ddng qu6n tri C6ng ty c6 phAn Chi! t4o M6y di6n Vidt Nam - Hungarikinh trinh Dai hdi c6 d6ng thudng niCn nim 2017 xem xdt th6ng qua.

Nqi nhAh:- HEQT T6ng Cty (d6 beo cao);- HDQT, BKS CtY;- DHDCD Cty;- Crc qui c6 d6ng du DH;- Deng tai website Cry;- Llru VT, HDQT.

TM. HQI EONG QUAN TRI

Hn Dinh Minh

Z-drool. re)>\i/-=\ia

al|,l

cONG IYcoPHiN

cHdIAO ti/iY

C6NG TY CP CHil T4O Ml'Y ETFN CONG HOA )L{ HOI CHO NGEiA T.IET NAMVIET NAM _ HUNGARI

VIHEM

s6: 415 ,^/}I-HDQT

DOc l4p - Tu do - Hanh phitc

I{itN6i, ngdy?l thang 3 ndm 2017

QUY CHT, Ei, CTT, TTNG CIlTHANH YIfiN HQI DONG QUAN TRI, BAN KI]EM SOAT CONG TY

DTITHAO NHIEM Kv 2017-2021

- Cdn ct? LuQt Doanh nghiQp tti OA/zolltgUtS, do Quiic hQi Nudc CQng hda Xdh6i Chit nghia ViQt Nam th6ng qua ngiry 26/11/2014;

Cdn c* Diiu ta t6 cht?c td hoat dQng COng ry c6 phdn Chil no Mdy di€n Vi€t

Nam - Hungari;',.^-^Viec dd crl, ung cu Hoi d6ng quin tri (HEQ! vn Ban ki€m so61 (BKS) C6ng ty

tai Dai h6i d6ng c6 d6ng COng ty c6 phin chl! tao m6y diQn Vi6t Nam-Hungari n[m

2017 tlugc quy dinh sau:

L Diii tugng, ph4m vi ip dung

- Quy dinh ndy hu6ng d6n trinh tu vd thit tyc dd cri, img ct thdnl vidn H6i d6ng

Quan tri (HDQT), Ban ki6m so6t (BKS) nhi6m k! 2017 -2021 cira C6ng ty c6

ph6n chii tao rr6y di6n Vi6t Nam - Hungari;

- C6c c6 d6ng, img cri vi€n tham gia img cu thdnh vi6n HDQT, BKS c6 tr6ch

nhi6m thuc hi0n theo cric nQi dung cria Quy chii niy.

II. Quy ch6 tl6 cir, ring cit HEQT COng ty

1. Thirnh phin vi nhi6m k!- 56 luong thinh vi6n HEQT bAu vdo nhi6m kj, ld; 05 thdnh vi6n

- Nhi€m kj,ld: 05 ndm (nhi6m kj,2017-2021)

2. Ti6u chuin thirnh vi6n HDQT

Thdnh vi6n HDQT ph6i c6 c6c ti6u chuAn sau ddy:

a) C6 trinh d6, c6 kinh nghi6m, ndng Iuc kinh doanh vd t6 chr?c qu6n I1y' doanh nghi6p;

b) C6 srlc ktro6, c6 ph6m ch6t dao dftc, trung thuc, liem khii5L kh6ng bi han chi5 ndng

luc hinh vi ddn sg, c6 y thrlc ch6p hanh ph6p ludt.

c) Kh6ng thu6c d5i turng bi c6m thdnh ldp vd qu6n lf doanh nghiCp theo quy dinh

tai Kho6n 2 Didu 18 Ludt doanh nghiEp 2014.

3. Quydn dd cii', r?ng cir I{EQT

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VIHEM I Quy ch6 dE c&, r?ng ctr vdo HDQI BKS C6ng ty nhiem kii 2OL7-2027

- Dd cri img vi6n H6i ddng qu6n tri;

+ C6 dOng hoac ni6m c6 d6ng nim git tu 10% d6n dudr 20% t6ng s6 c6 phdn

c6 quydn bi6u quy6t cira C6ng ty trong thdi han li6n tuc it nldr 06 thang

duoc dd cu 01 tng vi€n;

+ C6 d6ng hodc nh6m c6 d0ng n6m giit ti 2\yo di5n dudi 30% t6ng s6 c6 phan

c6 quydn bi6u quyilt cta C6ng ty trong thdi h4n 1i0n tuc it nn6t 06 th6ng

duoc dd ctt6i da 02 img vi€n; K+ C6 d6ng hoac nh6m c6 d6ng nim giil tt 30% diin du6i 40% long s6 co phan '!!

c6 quy€n bi6u quy0t cria C6ng ty trong thdi han li6n tuc ir nhat 06 thang ,niiduoc d€ ct tili da 03 img vi€n; H

+ C6 d6ng hoec fi6m c6 d6ng n6m g ttt ti 4o%diin du6i 50% tong .5 .,5 pnin Xc6 quyAn bi6u quy6t cr'ia C6ng ty trong thdi han li6n tgc it nh6t 06 th6ng

duoc dd cri t6i da 04 img vi6n;

+ C6 d6ng hoic nh6m c6 d6ng r6m giir tu 50% 116 lCn r6ng s6 c6 ph6n c6

quydn bi6u quyiit cira COng ry trong thdi han li6n tUc it nh6t 06 th6ng duoc-l , r, , ^-oe cu Iol da (r) rms vten

- Ung cr.l thdnl.r vi€n HOIaOng quan tri: Ngudi Llng cu ph6i th6a m6n ti0u chudn

thdnh vien HDQT, phai duoc c6 d6ng hodc nh6m c6 d6ng nim git it nn6t 10%t6ng s6 c6 ph6n c6 quydn bi6u quy€t cua C6ng ty rrong thoi han lidn tuc it nh6t 06th6ng gi6i thi6u vdo HEQT; ngudi ring cu ph6i ldm don tu fng cit (theo m6g gint6i c6ng ty d6 b6o c6o tai Oai h6i ddng c6 d6ng.

- Trudng hqp s6 luong c6c ung vien Hdi dong qurin tri thdng qua dd ct, ung cLl

khOng di s6 lumg can bdu, IDQT duong nhi6m dd cri rh6m (rng ct vi6n cho drl siiluong cdn bAu vd phai duoc DHDCE th6ng qua trudc khi ti6n hdnir bdu cu.

III. Quy ch6 tld cA, ri"ng cfr BKS C6ng ty

l Thdnh phAn vi nhi6m kj- Stl luong thdnh vi6n BKS bdu vdo nhiQm hj, ld: 03 ngudi

. Nhi€m kj I?r: 05 ndm rnhiem ky 2lt7-202t)

2. Ti6u chu6n thirnh vi6n BKS

a. C6 ndng Iuc hdnh vi d6n su ddy di vd kh6ng thu6c d6i turng bi c6m thdnh l6p vdquan lf doanh nghi€p theo quy dinh cta Luat doanh nghi6p;

VIHEM I Quy ch6 dE cr}, Lrng c0 veo HDeT, BKS C6ng ty nhiem k!, 2017-2021

b. Kh6ng phdi ld vg ho6c chdng, cha d6, cha nudi, me d6, me nu6i, con dd, con

nu6i, anh ru6t, chi ru6t, em ru6t cua thanh vidn Hdi dong quan tri, thdnh vi6n ban

T6ng gi6m diic, K6 to6n trudng C6ng ty;

c. Kh6ng duoc giii c6c chirc ru quan lj c6ng ty; kh6ng nh6t rhii:t phai Id c6 d6ng

hodc nguoi lao dong cua cong ty:

3. Quydn tld cri', ring cft BKS

. Di cLr Lmg vien BKS:

+ C6 dOng hodc n1.r6m c6 d6ng n6m giir tu t0% d6n du6i 20% t6ng s6 c6 phan

c6 quydn bi6u quyi5t cira COng ty trong thdi hqn li€n tuc it n}6t 06 thdng duoc ,6-.-di cu 0l Lrng vidu ,NG N

+ C6 dong, nh6m c6 d6ng n6m giii tu 20 diln dudi 49,,/o tilngsO c6 pf,io .O r'oPJriilr

quy6n bi6u quy6t cira C6ng ty rrong rhdi han li€n rpc it nh6r 06 thrine duqc dA il 'fiUI6

cri t61 da 02 img vi6n;

+ C6 d6ng, nh6m c6 ddng nim giti tu 49%o trb l€n t6ng st! c6 ph6n c6 quyAn

bi6u quyiit cna C6ng ty trong thdi h4n 1i6n tuc it nhdt 06 thring duoc dA ctr t6ida 03 img vi6n.

- Ung cu vdo BKS: ngudi img cri phii th6a m6n ri6u chuAn thdnh vi6n BKS, ph6iduoc c6 d6ng hodc nh6m c6 d6ng n6m gift it nhAt fiok t6ng s6 c6 phen c6 quydn

biiiu quy6t cria COng ty trong thdi han li6n tuc it nh6t 06 thang gi6i thi6u vdo BKS;ngudi ring cu phii lim don tu img cu (theo mdQ gLli tdi cOng ff d6 brio c6o tai Dai! ^. ,l ,l -^nol oong co dong.

- Trudng hqp sii luong c5c ring vi€n BKS th6ng qua dd cri, img cir kh6ng dirluong cAn biu, Ban Ki6m so6t duong nhi€tr dd cri th6m img cit vi€n cho dir

luong cdn bdu vd phdi duoc DHDCD th6ng qua tru6c khi ti6n hdnh bdu cir.

IV. Tht tuc rirng cr?, dd cir thinh vi6n IIEeT, BKS C6ng ty:

Dii thuen loi cho c6ng t6c t6 chric Dai h6i, dd nghi C6 d6ng, nh6m c6 d6ng c6 drididu ki€n n6u tr6n c6 y6u ciu img ct, dd ct thdnh vi€n HEeT, BKS C6ng ty giriH6 so tnrc tii5p hodc qua dudng Buu didn vd tnr so Cong ty tru6c I6h30, ngiy13/3/2017 theo dia chi:

- C6ng ty c6 phAn ChO tao MAy di6n Vi6t Nam - Hungari;

- Eia chi: T6 24 thi tr6n EOng Anh, Hd N6i.

so

SO

VIHEM I Quy ch6 dE cr!, r?ng crl vio HDel BKS C6ng ty nhjem kV 2OI7-2O27

- Di6n thoai : (+84-4) 388 232 56

* Hii str rlng cir, tld crt bao gdm:

- Gi6y irng c#dd cir img vi6n tham gia HDQT, BKS (theo mdu dinh kdm);

- So yi5u lf lich do img vi6n tu khai (mdu dinh kdm) co xdc nhdn crla co quan dang

cOng t6c hodc chinh quydn dia phuong;

- Bdn sao: CMND, Hd khdu, c6c bing cdp chimg nhAn trinh d0 chuy€n m6n, trbhoo van noa.

x Cric H6 so dd cri, ring cri vdo thdni vi0n I{DQT, Ban Kidm so6t C6ng ry nhiem

ky 2017-2021duoc grii dtin C6ng ty kh6ng dir c6c loai vdn b6n n0u tr6n duoc xem

ld kh6ng hqp 10 vd khOng duqc dua vdo danh s6ch img irl viCn chinh thric de trinhDai h6i ddng c6 d6ng C6ng ty th6ng qua tru6c khi ti6n hdnh bdu cLi. Ngudi imgcir/duoc d0 cri thdnh vi6n HDQT, BKS chiu tr6ch nhi6m tnrdc ph6p 1u6t vd Dai hQi

cir, ring cri, bdu cu HDQT, BKS C6ng ty c6 phdn ch6 tao m6y dien ViCr Nam -

Hungari./.

Noi nhfrn:- HDQT, BKS CtY;

r oan oo co oong Lty;- Deng tei website Cty;- Luu VT, HDQT.

; Fax: (+84-4) 3 88 232 91

ddng c6 dOng vd tinJ.r trung thuc vd chinh x6c vd n6i dung hd so Lme cu/di cir cB$rnlnh. .ir)tV. Diiu Lho:in thi hirnh rl*,.(.yQui ch6 ndy c6 hi6u luc k6 tir ngdy kj, vd ld c<r sd ph6p lyi cho trinh tu va thn 6dd

TM. HOI DONG QUAN TR]

inh Minh

/a7<or ro lNtZ^9.:-1--\)q'l CoNl: w \',

4NH I P,

VIHEM I Quy ch6 d6 cLr, ri,ng clr vio HDQT, B(S C6ng tV nhi6m kV 2077_2017

CONG HdA xA HOI CHIT NGHIA VIET NAMDOc lep - Ttr do -H4nh phfc

----------o0o----------

SO YEU LV LICH(T6m tit)

- Quilc tich:

Anh +xO

cta ftng viCn

COPHA'N

:'raouvori|]

- Dia chithuong tl1r:

- Di6n thoai li6n hE:

- 56 chring minh nhdn dAn:

- Ngdy c6p: ..... ... Noi c6p:

- T6n t6 chric (ni!u duoc cLi ld ngudi dai di6n phin v6n cria t6 cht?c):

- Dia chi:

- Chfrc vu hi€n nay tai C6ng ty c6 phdn ch6 tao di€n co Vi6t Nam Hungari:- Chric vu niim git tai c6c t6 chfc kh6c

- 55 CP nim gi[: ... ... ..., chiiim .............% v6n diiu 16, trong d6:+ Dai di6n (ten t6 chtc ld NhA nudc/c6 d6ng chi6n tuoc/t6 chfc kh6c) sd hrrur

F Cd nhen so hrlu.

- Cdc cam ket nam giri 1n6u co.1.

DanI sdch ngudi c6 li€n quan cria ngudi khai.

KY;"/ cd./ cc*lcHE rlt,vfila

qua trinh cong 1ac. ngha nphiep vd chLic wdi qua (ldm gi, d dAu

T€n cri nhdn/ d chLtc SO CMND,T]6

cnleu (oot vor ca

nl6n) hoic 56

Sii luong

CP/CCQ n6rn git,bi Ie sd hiru tren

Mili quan h€/

VIHEM I Quy ch6 dE c4 lJng ci vio HOQT, BKS C6ng ty nhiem ki ZOtT_202t

GCN ding kidoanh nghi0p, GiSy

phdp hoat ddng

hodc gi6y td ph6p

li tuorrg duqng

(oor vsr to cnrrc),

ngdy c6p, noi c6p

v6n dilu lQ cua

c6ng ty dai

chung, quy dAi

ching (n€u c6)

- Loi ich li€n quan d6i v6i c6ng ty dai chtng, qu! dai chring (n6u c6):

- Quy6n loi mdu thuin v6i c6ng ty d4i chLing, qu! dai chrlng (niiu c6):

Tdi cam doan nhirng ldi khai tren day la dring su that, ni:u sai t6i xin hodn todn chiu tr6chnhiem trudc phdp luat

Xi"c trhan ciia thi truiing co quan hoicUy ban nhAn nhin dan xe, phudtrg

Ngdy thdng nim 2017Ngudi khai

(Kj it ghi rO ho tAn)

VIHEM ] Quy ch6 dE cir, rlng cif vio HDeT, BKS C6ng ty nhjem kV 2017-2021

.. ; CMND/ H6 chii5u/ GEKKD s6:.....- Ngdy cAp:... ...... .. ; Noi cAp:... ...... ....- Dir chi r h Lrong rru : ...... ... .. . ...... . .. . .

- Don vi C6ng t6c:..

-Trinh d6 hoc vin: ...Chuy6n ngdnh:....

. HiCn dang sd hiiu: .................... cophan, lBingcht:..................................c6 phin).chi6m - .... % t6ng.6 co prri" ci quyin bid"u qryai l r^ Corg iy .6 phi;;hatao mdy diCn ViCt Nam - Hurgari trorg thdi han lien tuc it nh,it 6 th6ng.

. Di nghl Hoi dong Qudn tri Cong ry.cd phan che rao mdy didn Vidr Nrm _ Hunsaricho toi dugc ung crj rham Bia vAo Hoi ddngQudn rri cria Cong ry co phan.ne,ao,iaydien ViCt Nam - Hurgad nhiem ki 2017-2021.

, " fJu.duOc.cril c6 ddng lin n}iim briu tam rhdni vien Hdi ddng eudn rri. rdi xin demhe1 ning lLrc \i tam huyel clla ban lhdn de dong gop cho su phrli rrien cua Cdng 11 cOphdn che Iao may dien Viet Nam - Hungari.

Xin fan trong cam m.* H6 so kim theo:

- Sn y6u ly lich c6 ddn dni 4x6 cira img vien (c6 x6c nhan cua co quaq dang c6ngtric hodc chinh quydn dia phuong);

. . Ban sao h6 khAu, CMND, cric bang cAp chimg nh6n trinh d6 vdn h6a, tuinh d6chuy6n m6n./.

CONG HoA xi, Hor cHtr NGHiA vrET NAMD6c l6p * Tu do - Hgnh Phic

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DON TING CTI(Thnnh vi6n H6i tl6ng quin tri nhifm k) 2O7:,- 2027)

T CONC TY CP CHE TAO \4AY DI EN VIET NAM - HUNGARI

Ngdy thring ndm20t7Ngudi rtng cir

6i yA shi rd ha tA )

rteI<\>/ co P|AN \!

CONG fiCO PIAN

VIHEM I Quy ch6 dE cir, ri,ng c vdo HOeI, BKS C6ng ty nh iem ki 2017_2021

CONG HdA XA HOI CH T NGHiA VIET NAMD6c I6p - Tu do - H4nh phric

_-___-___-o0o__-____-__

DON DI CTT(Thnnh vi6n H6i tl6ng quiu trf nhiQm k| 20ti,- 2027\

CONG TY CP CHf TAo MAY DI4N VIET NAM . HUNGARI

:ual-?o3h nqhlee s6 oalzot+lqut:, do Qu5c h6i Nu6c c6ng hdaia Vi6t Nam th6ng quangity 26/77/2014;

- - Cdn cir Didu 16 t6 chfc vd hoat dQng C6ng ty c5 phAn Chii t4o M6y di6n Vi€t\am - Hu ngari:

, . ^^-.91r^:y Quy ch6 dA cri, img cri, bdu thdnh vi6n HDeT, BKS COng ty nti6m

ky 2017 -2021,HOm nay, ngdy.. ... ndm 2017, chring t6i gdm c6:

1.6ng/Bi:...........Ngdy sinh:........... ; CMND s6:..........

Tham gia tng cu: Thdnh vi6n H6i d6ng quan t{ C6ng ty nhi6m kr/ 201.1-2021.2. Dinh kdm h6 so ciia ngud.i tluqc dd cir:- So y6u lj lich c6 drin inh 4x6 cria {mg vi6n (c6 xric nlan cta co quan darg c6ng

t6c hodc chinh quy0n dia phuong);- Bdn sao hd khAu, CMND, c6c bang crip chimg nhdn trinll dO van h6a, t nh d6

chuy6n m6n.

..., ngdy .... thing .... ndm 2017(C{c) c6 d6ng

(Ki yit shi fi ha ten)

rETiE!/ anNG ry \.."/ "Yl'".: ' \o>/ CO PHAN \{

C6NG fiCO PHAN

Fl{g[aYVIEITAM+|]IGAN

Ho tcn c6 d6ng luong CPsd hiiu % v6n Di6u 16

T6ng c6ng:

VIHEM I Quy ch6 dE cir, Lrng cl} vao HDel BKS C6ng ty nhjem kii 2017_2021

coNG HdA XA HQr CHir NGHiA vrET NAMDQc l{p - Tqt do - H4nh Phric

___-_____-o0o__--__-___

DON TTI\{G CU(Thinh vi6n Ban ki6m sorit nhi6m k| 2 017- 2021)

6Nc ry cp cnE rAo MAy DIEN vrET NAM - HUNGARI

; CMND/ H6 chit5u/ CDKKD s6:.....................

- Eia chi thudng tI[ : .......................- Dqn vi COng tdc:..

-Trinh dd hoc vfn: ...Chuy€n ngdnh:... .

. Hi0n dang s& hiiu: .................... c6 phdn, @dng chii:...........co phrinrchiim ......... oo rdng s6 c, phin c6 quyin bid"u qu1d, l,iu iOng ty.; pf,;".fratao md; didn Vier Nam Hungari rrong rhoi han ir nhir O rtrrine.

. D6_nghi H6i d6ng Qudn tri C6ng ty cd phrin ch6 tao mdy dien Vier Nam - llungaricho loi duoc urrg cu rham gia vdo Ban kidm sodr cia Cdng ry co phdn ch6 rqo mdy d16nViCt Nam - Hurgad nhi6m k! 2017-2021

N€u duoc cdc c6 d6ng tin nhi6m bau ldm rhirnh vien Ban ki6m sodt, t6i xin dem hetning luc \ d

1,1T l:{dl :* bdn rhdn di dong gop cho sLr ph6r triin .,t" COre ry .J;ha;che rao mi) didn Viir Nam - Hungari.

Xin tran trong cam on.* H6 so' kdm theo:

- So y6u lj lich c6 ddn dnh 4x6 cira tng vi6n (c6 x6c nian c[a co quan dang c6ngtric ho[c chin]r quydn dia phuong);

. - B- sao h6 khAu, CMND, cric bdng c6p chrlng n}ran trirh d6 vAn h6a. trinh d6chuy6n m6n./.

Ngdy thring ndm2017Ngudi r?ng cri

6i ya shi ra ho tan)

#rsl,/vv[g.1I\,o> / co pr.riN \ {

C6NG IYCO PHAN

VIHEM I Quy chd db c&, r?ng cft veo HDeT, BKS C6ng ty nhiem kV 2017_2021

CONG HOA XA HOI CHtT NGHiA VIIST NAMDQc lAp - Tn do - H4nh Phric

----------o0o----------

D(}-\ EE CU(Thirnh vi6n Ban ki6m soit nhiQm kj'2017-2021)

CONG TY CP CEE TAO MAY DIEN VIET NAM - HUNGARI

udt Doanh nghiQp s6 68/2014/QH13, do Qui5c hoi Nu6c C6ng hdaghia Vi6t Nam th6{tg q\angi\y 2611112014;

- Cen cir Didu l0 t6 chfc vd hoqt dong Cong ty co phin Ch6 tao M6y di6n Vi6tNam - H rrngari:

- Cin c[r Quy che de cLi, tmg cir, bdu thinh vi€n HDQT, BKS Cong ty nhiemk! 2017 -202t ,

Sau khi nghiOn ctu c6c di kiQn, ti6n c li€n quan v19C ct thdnl1 vienBan ki6m sorit C6ng ty c6 phdn

2021, chtrg t6i nhiit tri dc ct:1.6ng/Bn:.

Ngdy sinlr:. . . . . . . . . . . ;CMNDs6:; Ncri ctip:..

Tham gia r?ng cri: Thdnh vi6n Ban ki6m so6t C6ng ty nhiQm ki 2Ol7-2021.

2. Dinh kdm hd so cda trguoi tluqc di cii:- So y6u ly lich c6 drin dntr 4x6 cua irng vien (c6 xiic nhan cira co quan dang c6ng

tilc hoac chrnh quyen dra phuong);

- Bin sao hd khdu, CMND, cdc bang cdp chung nhdn trinlr dd v6n h6a, trinh d6chuyen ln6n.

..., ngdy .... th6ng .... nlm 2017(Cic) cd ri6ng

(Ki yd shi rd ha tcn)

ch6 t4o m6y dien ViCt Nam - Hungari nliOm lcj 2017-

4*:S5/ Cd PHAN \d

CONG TYCd PHAN

odnm gitto

{rEIrall1'{!lllr

H6m nay, ngdy..... th6ng..... ndm 20 1 7, chring t6i g6m c6:

I1q ten c6 d6ngIuong CPs.i hiiu % v6n Di6u 16

T6ng c6ng:

VIHEM 1 Quy ch6 dE cr}, ring c(f vdo HDQT, BKS C6ng ty nhiem ki/ 2017-2021

CO\C TY CP CHt'I-A.O \{AY DIE\VIPT NAM _ HLTNGARI

VIHEM

s6 49.3 ,^,/LI-HDer

CO\G HO,i XA HOI CHU NGHiA VIET NAMogg_le t IS_g9j_I{ao}r !!q"

lla \'lbi, nRat, Uf thong 3 ndm 201-

QUY CHT BAU CI}THANH VITN HOI DONG QUAN TRI, BAN KIEM SOAT CONG TY

DTI THAO NHrEM Kv 2017-2021

Cin c* Ludr Daanh nghi,p sd 68/2A14/eHt 3, do euiic h6i Nu6c C6ng hda Xd hQi Chi nghTaViCt Na th6ng qua nqiry 26/11/2011, I

- Cdn c* Diitr t€ tti ch*c vi hoat dbng C6ng ry c6 phin Chi tlo Mtjy alian yiAt Nam - Hungari;

C6ng t6o bdu cir thinh vi€n H6i ddng quin ti ("I-IEQT',) vn thanh vi6n Ban Ki6m so6t (,,BKS,,)

tai Dai h6i ddng c6 ddng (Dai h6i) rhuong niCn nem 2017 C6rg ty c6 phdn ch6 tao m6y di6n Vi6tNam - Hrurgari ("COng ty") duoc ti6n hinh theo nlirng quy di l sau day:

- 56luong thdnh vi6n HDQT bdu nhiem kj,05 ndm (2017 - 2021): 51hdnh viCn.

- 56 luong thinh vi€n BKS bdu nhi6m kj,05 ndm (2017 2021):3 thd[h vidn

Diau 1. D6i tuqng .tiAu chinh vi ph4m vi {p dgng1. Quy ch6 nAy 6p dung cho vi6c biu ci! thint vien H6i ddng qLran tri (ITDeT), Ban Ki6m

so6t (BKS) cia Cdng ry c6 phan ch6 tao m6y dion Vi6t Nam - i{unpa;j.'2. Qu) che nd) ap dun6 cho vie( hiu b5 .un; Lhann r idn llDe l. BKi.Diau 2. Quy alinh chutrg1. C6ng vi6c t6 chric biu cu thinh vien HDeT, BKS dlroc Dai hgi doog uo d6ng C6ng ty giao

cho.Ban Ki6m phi6u thpc hi€n. Ban KiEm phidu bao g6m dl thantr .ie", a"oI Oui frOiald"gc6 ddng chap fiuan.

2. C,'ng vi";c ro chue biu cri cu rhd bao gdm:- Ki6m tra vd c6ng b6 {lanh sach c6c ung cir viCn thdnh vien HDQT, BKS;- liin hdnh kiem phie.r:

- Lip Bi6n bdn ki6m phiiiu, cdng b5 k6t quA ki6m phi6u tru6c Dai h6i ddng cd aong;- Cung Chu loa phiin hop xem ',er. giii qulerk]liiunaj.rocdorermgrtiviencingnlLrrd

ker qud bau crr {neu co I ve bdo (;o da Dai hoi dong co dong quyel din}.J. l\guyen tac bau cLI:

- Dtm bAo tuan thir cAc quy dinh cna ph6p luat, diau IC C6ng ty, ddl1l bAo den cht c6ngbing;

- Viec birr rhani r icn HDe I ri Btn Kii.n soal duoc lhuc hiql theo phuong rhuc bdu d6npheu. rheo do moi co ddng co tdng so pniiu biiu quler nrcrne r,rle,bi toniso co onin soIriiu nluin rr.li .dti;nhvianduo, biu.LiaHDet.Bt<SracoOon!coqullndonhe,rongs6 phi6u biu cua minh cho m6ihoac m6t s6 img ct viCn.

4. Ti€u chudu img cu vi6n thinh vi6n HDeT, BKS:a. TiCu chuAn thdnh viCn HDOT

Kfl?/ cl>/ ..c

*[cHEl

VIHEM ] Quy ch6 beu c thenhvi6nHDel BKSC6ngtynhi6mki 2OIt-2027

1.

- C6 trinh dd, c6 kinh nghi€m, ndng llrc kinh doanh vA t6 chric qudn lj doanh nghi6p;- C6 sfc khoe, c6 phim ch6t d4o dric, trung thuc, li€m khi6t, kh6ng bi han ch€ nang luc

hdnl vi dan su, c6 i thirc chip hanh ph6p ludt.

- Kh6ng thud! d6i tuong bi c6m thdnh ldp vi qudn lli doanh nghi€p theo quy diDh t?iKhoan 2 Di6u 18 Ludt doanh nghiep 2014.

b.Ti6lr chuin thdnh viCn BKS- C6 ndng luc hdnh vi dAn su ddy dti vd k:h6ng thuoc d6i tuong bi cdm thdnh ldp vd qudn

Ii doanl nghiep theo quy dinh cria Ludt doanh nghi6p;

- Kh6ng phai ld vq hodc chdng, cha de, cha nuoi, me d6, me nu6i, con de, con nuoi,anh ru6t, chi ru6t, em ru6t cia thinl vi€n H6i ddng quan tri, thaDh vi6n ban Tdng gidmddc, KC to6n tnrdng COng ty;

- Kh6ng duoc gill cic chfc v]l quan li cOng ty; kh6ng nh6t thi6t phai ld co dong hoacngudi lao d6ng cria c6ng ty.

Danh s6ch ting ct vieD thini vi€n FIDQT, BKS duor liip trEn cq sd dd crir cria c6c c6 d6nghoac Lrng ci cua cdc ca niin cd ddng drip ung dLi dieu kien rheo quy dinl cLia phrip lurit ri -a_quy dinh cria Didu 16 C6ng ty. tiDQT duong nhi€m cua C6ng ty c6 iracl nhiem *a,r lO so ,!t--ir a dani sach lguoi rmgcli.duocdeci.cdngbobAntnongtincrinliincLraca.,rngcu.ien..x6lr-vd ki6m tra lai danh sech tu6c khi ti6n hinh biu cn d6 dnm bno nrong vi pfram phap tuat o ci,ir'vir Diiu le t dng ry. -Ovir'O

Tnrdng hqp s6 luqng cAc.irg viOn H6i ddng qudn t thdng qua de ",rl*g "rr

rAn UrOn, a,i-lAM'HUl]so luong cin lhiet. Hoi d6ngqudn rri auong-ni.riem hop ra-raquyeLdinh ii

"u la ,rne;E)i-- I

r ien v<ri dieu kien LmS \ ien duoc de cu phai djtn brio rieu chuan. diiu kidn crla Lhenn-vieF:-IIDQT nnu quy din11 cta phrp luat, Eiau IC C6ng ty vi euy chi: biu ci niy.Trucrng hqp s6 lucrng cic ftng vien BKS thong qut de cu va trng cu vin khong du s6 lugngcan thiet, BKS duong nhi€m hop vi ra quyet dinh di cu bo sLmg rmg vien voi didu ki6n imgvi€n duoc d6.cri phdi dim bdo ti6r.r chuin, di6u ki€n cua thinh vi€n BKS nhu quy dinh ciriph6p ludt, Ei€u l€ C6ng ty vi Quy chri bdu cu niy.Mdi phi6u duoc bdu s5 thanh vicn HDeT tiii da 05 ngudi, s6 thanh vicn BKs t6i da 03nguoi.

Phieu bau do Cong ty phdt hanh. co ghi md s6 c6 d6ng vd s6 c6 phin sd hinr,/dai didn c6quldn bierr quydr. Pnidu miu ring Ia pl"ieu bau rhimh vien llDel, phieu miu xanh laphieu.bau lhinl \;er) BKS. C6 don&dai didn cri uy quydn rLia cd ddng ihi duoc phr;r phldubdu phai kidm tra lai mi so vi so cd phAn c6.quydn bidu quy6t ghi tr6n phiiiu bdu, n6u c6sai s6t phAi th6ng b6o ngay cho Ban Ki6m phi6u.Nhirng phiiiu sau ddy td phi6u kh6ng hop 16 vi kh6ng c6 gi6 rri trong cu6c bdu ct:- Phiiiu kh6ng theo miu quy dinh hodc kh6ng c6 ddu cia C6ng ty;- eh iu bau so nguoi luor qu; .o rdi da Lheo quy dini r.ri Khodn 6 DiAu 2 euy che m1:

Phi6u gach xoA h6t t€n nhiing ngu<ri img cu, dd cn;- Phiilu c6 tdy xori, sira chiia n6i dung (tnidng hqp vi6t sai phdi d6i lai phi6r.r moi);

ef1f, S],i 19".n-guoi rgodi danh sach ring cir viCn da duoc Dai h6i ddng th6ng qua,

pnreu co vret mem thong trn.

Ban Ki6m phi6u thuc hi€n vi6c ki6rn phiiiu m6t c6ch trung thuc, chinh x6c. dly du vi chiuo-ach nhiem rruoc Chu roa phien hop ra roirn thi Dqi hoi dong cd dong. Viic kiem phieuphii drroc tien hanh_nFa) sau kii crioc bo phidu ker lhuc. lruoc khi rn'o hom phidu. BanKiem phie.r phri rhong ke. l;p bidn ban. niem phong jd ph eu kiong s& dLr,rg ddn- Banl(idm pnieu lhong dLro. gach xoa. .ua chia rrdn phidu bdu.Ban Kiem pl-ieu co

T.lc.! nnirm tip biin ban vi kir qud kiem phiEu \a cong bo keL qudLiem pl-iirr .rudc Ddi hdi dong Jo ddng. Bien b.m \d ronr Uo phieu bau phdl aLroc niam

9.

10.

VIHEM I Quy chd bhu cl? thenh vien HDeT, BKS C6ng ty nhiem ki, 2017-2021

*:"9 ,a ql^:. Iii chojhn 1oq phi€n hap. Ni6m phong cua c6c phiilu biu chi duoc md raKnr cu qu) et drnh uLa Daihoi ddng (d ddng.

11. Nhimg ring cri vi6n trirng crl vdo HDeT, BKS ld nhing img cu vi6n:

?l:a,:::::,tl:u hqp l( nniiu hon rinh rheo rr,t, ru.0 oru6u dar duoc tu cao ru6nguap oen tol da sd nguoi rrurg curheo quy dinh;

].ll:lt-.n:t xdc dlni so tmg clr \ idn dqr phieu b.iu ctr hqp Ie rheo ngLr)dn rac r,in rheo

:,,:L,i:-,l.l,il:r8 than nhieu_hon so tuons rhanh.\ien cin ph:ii bdu roi da rheo quy

l:T ll lrl pi:l.lc""i :ulq 9?l .o phidu Lhip nnir bing nlau rhi Dai hdi d6ng'c6

. oong quyer drnh breu quyer lai dd. voi tieng nlrung nguoi do.12. Neu xe, rhi] c6 nhdne hann \ i giar doi hoar. , i Of.urn pf.,[ lu;r, ! i pham Dieu le conp r\ co

ll.] 1l-:", cuoc bau cu_nay. moi co dong dai dien c6 dong deui6 qryin "tir ',,iL llito4 pn'pn nop. Bdn Krem ph,du co trach niiim gidi trinh !a lim rd moi vin di chir rin crla

. c6 d6ng vd phdi chiu tdch nhi6m trudc Doi IrOi "ad"g

c6 aOog.Didu 3. HiQu lpc thi hinh1. Quy chd biu cLi ni1 duoc doc rruoc Dal , ,

thc c6 ddng rrudc khi titin hdnh thuc hi#Qt ddng co dong va 1ay i ki6n bidu quv6t cna todn

Ndu duoc Dai hoi dong co.dong thong qua voi Di 16 ir nlir nr 5loo ldng so cd ph;n coquyen bjeu quyer cia cac cii aong au lop-tli euy chri ney sc co h;;;; ,t"" harrh rg"r.

.,,,",:fi \'#,i""* :i. 3;1 ;ff 3"J# J H tt*frlft , r:::;, :

.' c he ho miv$

,@t,rcHAN fRl 't-i/

//-r/"o*n*f\'-u , Y

inh Minh

CHE I4O

VIHEM I Quy ch6 bbu c& thenh vi6n HDeT, BKs cong ty nhiem ki/ 2077_2027

c6NG IY..cofril\

*d?ffim|$,s,VIITIiAllTl]ITGAR

TONG C6NG TY CP TBD VIET NAM

C6NG TY CO PHAN CHT TAo MAY DIEN

CONG HoA xA HQI CHiJ NGHiA VIET NAM

Doc lap - TrI do - H?nh phic

----------o0o----------

Hit NQ| ngdy 10 ttuing 3 ndm 2017

DANH SACH UNG CI,, DI CUTHANH VITN HEQT

NHr{M Ki 2017-2021

LuAt Dadnh nghi1p si' 68/ZO l,t/gUl S ngd, 26/t I /2011;

- Cdn ct'i Diiu lA T6 chuc yd hoqt dQng cia C6ng ty Cii phin Chd tqo nay di€n liAt' Nam Hungari;

Cdn c* Quy chi tli cri, rtng cft thdnh iAn H6i d,ing quan t , Bon kiim soat ciaC6ng f.') Ci; phin Chd no mdy diQn ViQt Nam - Hungari,

Sau khi gti tdi liou vd Quy chti Lmg c( d€ cri thdnh vi6n HQi ddng quan tri, Ban Ki6m soritnhiom kjr 2017-2021 cho c6 ddng, Ban T6 chLlc Dai h6i ddng c6 d6ng da nh6n duoc c6c dontmg cLlr vd dd cri img cti vi€n dB bAu vdo H6i ddng quan tri C6ng b, C6 phan Ch.: tao mdy dienVi€t Nam - Hungari vd xin th6ng b6o Dai h6i d6ng c6 d6ng danl s6ch nhu sau:

Danh srich tld cit HQi tliing quin tri:1. 6ng Hi Dinh Minh- NIm sinh 1952;

- Ngne ngnlep: Ily su ole[;

' - ChL?c vu hiQn tai: Chri tich HDQT C6ng ty CP Chii tao m6y di€n Vi6tHungari.

2. 6ng Bni Quiic Bno

- Nnm sinh 1963;

- Trinh dd chulen mdn: Kj su diin:

- Chftc vu hi6n tai: Uy vi6n HDQT, T6ng Girim d6c C6ng ty Cp Chi5 tao m6y di€nViCt Nam - Hungari.

3. 6ng E5 ven chinh:- Ndm sinh 1961;

- Trinh d6 chuy€n m6n: Ky su diCn;

- Chrio vu hi€n tai: Uy vi6n HDQT, ph6 T6ng Girim d6c C6ng ty Cp Ch6 t4o mriydi6n ViQt Nam - llungari.

4. 6rrg N96 Th6 Giang

- Ndm sinl 1961;

- Trinh dd chul in mon: CLr nhrin K inh te;

- Chfc vu hi6n tai: Uy vi€n II)QT, K6 toan trudng C6ng ty Cp Chi5 tao mriy dienVi0t Nam-Hungari.

5. Ong Pham Tu6n Anh

- Ndm sinh 1976;

- Trinh dd chuy6n m6n: Cu nhAn Kinh t6;

- Chtc vu hi6n tai: Uy vi6n HDQT C6ng ty CP Ch6 tao mriy .IiQn Vi€t Nam-Hungari,. K6 torin trudng T6ng C6ng ty CP Thi6t bi aien Viet Nam

T6ng hqp danh srich ri,ng vi6n H6i tl6ng quin tri (xiip theo tht t.u A, B, C):

1. Pham'tu6n Anh

2. 6ng Biri Qu6c Bdo;

3. ong D6 Van Chinhj

4. 6ng Ng6 Th6 Ciang;

5. 6ng Hd Dinh Minh;

D6i chi6u vdi Luat Doanh nghiCp 2015, Didu lC T6 chfc vd Hoat ddng C6ng ty CpCh€ tao m6y dien ViCt Nam-Hungari vd Quy ch€ dd cu, img cri HDeT, BKS C6ng tynhi6m k) 2017-2021, nhtng img cri vi6n n6i tr€n dA dn diAu kiQn ldm ring ct viCn d6 Daih6i bAu vdo Hdi ddng qudn tri C6ng ty CP Chd tao m6y di€n Vidt Nam-Hungari ntriOm k!2017 - 202 r.

BTC D4I HOI

D

T6NC CONG TY CP TBD VIET NAM

C6NG TY CO PHAN CH6 T,!o MAY DIEN

VIPT NAM . HUNGARI

CQNG HoA xA HOI CHU NGHIA VIET NAM

Doc lap - TE do - Henh phfc

----------o0o-------

Hit NQi, ngay 10 thdng 3 ndm 2017

HOP DANH SACH I'T{G CU, Di CtI TTTAITT VIE,N BKS

NHrFM Ki 2017-2021

Doanh nghiAp sii 68/2014/QH13 ngdy 23/1 1/2014;

iiu ti T.i, hic vd hoat dong cia Cdng ry Co phdn Chi tao may diaa l/iet

' Cdn c* Quy chd di cu, ting ci thdnh yie HQi ding quan tri, Ban kiim sotit c aC6ng 4, Clj phin ChA tao may ili6n YiAt Nam - Hungari,

Sau khi g?i tdi 1i6u vd Quy ch6 tmg ct, dE cti thantr vi€n H6i ddrg quan tri, Ban KiCm soritnhi€m lc! 2017-2021 cho c6 d6ng, Ban Td chuc Dai hdi d6ng c6 dong dd nhdn duoc c6c donrv wuuv u+r lyr uwu6 eu uurrts ud rul+rl uu9! tarj onl] )za/7.

^o\a ).

img cir vd. dB cri ring cu vi6n d€ bAu vdo Ban Ki6m so6t C6ng b, C6 phan Chii rao may di gVii{-.+Yl).\am - Hungari va \in rhong bdo Dai hdi rJdng co ddng danh srich nhu,arr: ll:"/ t?iirilungan va xrn thong bao iJar hd1 dong cO dong danh sach nhu sau: ll! | ciiev.i

Danh sdch di cu Ban Ki6m sodr: [l-\c.i1l9.llltillal,l'1tl. Ong L6 Xuin Nguy6n \\'\'t"-\a>^*

- Ndm sinh 1978;

- Trinl dO chuyen m6n: K! su BAo h6 lao d6ng;

- Chirc vu hi€n tai: Thdnh vi6n BKS, Ph6 Ch6nl V6n phdng C6ng ty Cp Chd tao mriy. di€n Vi€t Nam - Hungari.

2. Bi Doin Thi Lan Phuong

- Nnm sinh 1981

- Trrnh do chuydn mdn: Cti nian kinh ri;- Chrlc vu hi0n tai: Truong BKS C6ng ry CP Ch6 t4o mdy di6n Viet Nam - Hungad,K e toan lrLrong ( ong r) TNHII M] V I hidr bi do die n.

3. Bd TrAn Phuong Nhung

- Ndm sinh 1978;

- Nghi nghiep: Cn nhrin Kinh Ld;

- Chfc r..u hi6n tai: Thdnh viCn BKS, Chuy6n vi6n Lao d6ng ti6n luong Vdn phdngCdng ty CP Ch6 tao may di6n Viet Nam-Hunga .

T6ng hqp danh s{ch t?ng vi6n Ban Ki6m sorit (x€p theo thri tu A, B, C):1. OngL€XudnNguy6n;

2. Bd Trrn Phuong Nhung;

3. Bd Doin Thi Lan Phuong.

{xCONG TYCO PHAN

CHETAOMAYDIEN

D6i ctritiu vdi Ludt Doanh nghiQp 2015, EiAu lC T6 chrlc vd Hoat d6ng C6ng ty CpChi5 tao mriy dien ViCt Nam-Hungad vd Quy chi5 d€ cri, tmg crt HDeT, BKS C6rg tynhilmki 2017 -2021, nllimg rlng cri vien n6i tr6n dd dri di6u ki6r lam ring ct vj6n de Daih6i biu vdo Ban Kitlm so6t C6ng ty CP Chri t4o miiy didn Vidt Nam-Hungari nhiQm kj,201'7 - 202t.

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cONc ry cp cnt r4o mAv nrnN vrET NAM -HUNGART

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PHIEU BIEU QUYET

MA SO CO DOruC:

SO CO PHAN BIEU QUYET:

4*S5/ co PHAN \.*\ vnE , nv ma, ,'r ,/*

coNG fi' co PHAN '

csfraoui.rotEltY]ETIiIl/.HU

CONG TY CP CHE T4.O MAY DIENVIET NAM - HI]NGARI

VIHEM

S6 4fO /^/H-HDQT

CONG HOA XA HOl CHIT NGIILA \,'IET NAMD6c lep - Tu do - Hanh phric

Hi) N1i, nsdy atthAns 3 ndm 2017

TOTRiNHY/v ph6t hlrnh c6 phi6u ri6ng 16 ting viin Didu lQ

Kinh giri: Dai h6i .I6ng c6 .I6ng Cty CP Ch6 tao m6y tli6n Vi6t Nam - Hungari

Cdn c* Ludt Doanh nghi1p sij 68/2014/QHt 3 ngdy 26/t l/20t 4;

L'an .tt Ludr L'h*ng khocin so 70D406/QH11 ngdy 29/06/20a6 .lit cdc vdn ban hudngtldn;

Cd ctr Lutu Cht?ng khodn sita drit bti sung s6 62/2011/QH ngdy 24/l l/20j0 yd cdcvdn ban hudng ddn;

Cdn clr Diiu te Cong ty Cd phtin Chi rao mdy rlidn Viit Nam - Hungari:

Cdn cti kd hoach sqn xuilt kinh doqnh ctiq Cdng ty Cd phin ChA tuo may dien ViAtNam Hungari.

H6i d6ng quin tri COng ty C6 phan Che t4o may diCn ViCt Nam - Hungari kinh trinhDai h6i ddng aO d6ng thudng ni6n nim 2017 xem x6t, th6ng qua vi€c phrit hinh co phieu

rieng 16 tnng v6n didu lC cia COng ty the o Phuong dn phtit hri,l dinh kdm td trinh ndy.

Kinh trinh Dai hdi ddng c6 d6ng xem x6t vd cho j kii5n bi€u quy6t.

- HEQT T6ns Cty (dA bao cdo);- IIEQT, BKS CtY;- DHDCD Cty;- Cec qui c6 d6ng du DH;- DArg tAi website Cty;- Ltru VT, HDQT.

TM. HQI EONG QUAN TRI

Hir Dinh Minh

ffi:fr>/ ao pHiN \n

^NH -1B

CONG TYCO PHAN

CHElAO MAYD]EN

uETltlJ.

2.

pHLroNG AN pHAr nANH cd pHrtu nrf,xc Lf TANG v6N DIBU LE(Ki thea Td trinh s6 fr! /I/H-HDQT ngdya+B/2117)

t. Cnn cri phip l1i cbo vi(c phit hirnh c6 phi6u:. Cin ct Luat Doanh nghiep s5 68/20141QH13 ryary 2611112014;

. Can ct Luat Chimg kho6n s6 fOlzOOOlqUt t tgity 2910612006 vd cdc \ar bdn h[ong

. Cdn cri Luat Chring khoan sira Ail Uri s*g sO eZlLOlOlqU rgity 24/ll/2010 vit circvin bin huong dhn;

. Cdn cir cac van ban phrip luat kh6c c6 lien quan;

. Cdn cri Dieu l€ C6ng ty C6 phin Che tao m6y di6n Vidt Nam - Hungari;

. Cdn ct viro k6 ho4ch sdn xu6t kinh <loanl crla Cong ry C6 ph6n Ch.; tao m6y diQn ViQtNlm - Hungari.

Gi6i thi6u chung vi t6 chfc ph6t hitrh. Ten t6 chric ph6t hanhr C6ng ty C6 phrin Chi tao mdy dien Vidt Nam - Hungari. Dia chi: T6 24, thi tr6n D6ng Anh, Hd N6i. DiCn thoai: (+84) 4 38823298. Fax: (+84) 4 38823291. Website: htlpt&ihem.com.vn; vihem.net. Viin didu I0: 43.500.000.000 d6ng

' Ngd nghc kinh doanh: sdn xu6t cic loai mdy moc thiit bi kj thuiit dien, co khi dirngtrong c6ng nghiep vd ddn dpng; chE tao ddng co didn. mdy phdt dien cric loai.

Tinh hinh hoirt tlQng kinh doanh trong 03 nim gan ntr6t vA K5 ho4ch kinh doanhrdm2017. Kir qun kinh doanh trong 03 nim gin nh6t

Chi ti6uNim 201,,

(triQu tldng)Nim 2015

(trifu tldng)Nnm 2016

(tri$u ildng)

T6ng tii sAn 158.',|49 83.701 81.229

von oteLL le 43.500 43.500 43 500

Doanh thu thuan 190.152 195.21s 186.351

Loi nhuen trudc thu6 7.015 -59.026 '7.972

Lri nhuar sau thud 5.496 -59.026 7.9',72

Lail L5 lny k6 (+/-) -59.026 -51.054

ry lq co luc t0% 0% 0%

. K0 hoech kinh doanh nim 2017

3.

Chi ti6uNim 2016

(triQu ddug)Ndm 2017

(triQu ttdng)

oh tittg giern2017 t20t6

V6n didu l€ 43.500 110.000 t52.8'701,

Doanh thu thuin 186.3s1 200.000

Loi nhuan trudc tl1u5 '1.9',72 22.000 t7 5.9'7%

Laii Lo liy ki (+ll -51.054 -29.054

Ti lC trn c6 tuc 0 0

4. Sr.t cin thi6t cia viQc tnng v5n diAu tQ

. Doanh thu trong giai doan 2014-2016 tunng d6i 6n d1nl.r. Tuy nhi6n, ndm 2015, ho?tdQng kinh doanh ctia Cdng ty ph6t sinh khoan 15 59 fi dong. Nguyen nhdn Id do C6ng

ry tAng trich lap du phdng kloan no phdi thu kh6 ddi, d6n d6n chi phi du phdng ting.tu12.952 ty ddng tai thdi di6m 31/1212014 ltu d6I. 122,952 t! ddng tai thdi di6m3t/12/20t5.

' Tinh diin thdi dr6m 31112/2016, C6ng ty vin cdn 16 lfry k6 ld 51,055 tj dong. Do d6.Cdng ty drng bi thidu nguon vc,n cho hoat dQng san xuat kinh doanh, nhu cAu tdng v6ndidu l€ thdt su c6p thi6t.

. Ngoai ra, viqc tang von didu Id ciing g6p phdn nang cao ndng luc tdi chinh cria C6ng tytru6c c6c d5i t6c, ban hdng, ting cucrng vi the ra nang luc canh tranh trong ho4t dQng

kinh doanh. cho lhep Cong ry co the thrm gia clau rhau cdc goi thau lon.. Ngudn von chu sq hiru lor hon ciing g6p phAn ginp cho doanh nghiep dC ticp can

ngu6n vtin vay cLia Ngdn hdng vdi chi phi hqp li trong cac truOng hgp cirn thi6t.. Doi tdc chien luoc mua co phan ph6t hanh dCng l€ l6n ndy ld T6ng C6ng ty cd ph6n

I hidr bi didn Vidr Nam (CF I FX). don \ i din diu trong linh qrc sdLn xuat. kinh doanlrthiet bi dien, ddng thoi la co dong ]on, hien dang sd hiru 34,27% v6n di6u 16 cia C6ngty. ViCc t5ng ti le s& hiiu cta GELEX th6ng qua viQc GELEX mua todn bQ s6 lLrgngco phin phir hdnh ridng le bi han chd chuydn nlugng tong vdng 12 th6ngLe ru ngiy hoan lh,inh dsr chdo biln lheo qu).dinh phdp ludr. di L-hing dini cam.kdt vri

ohi6n luoc ddi han cia GELEX trong viQc d6ng hddr, h6 trg hoat dong sAn xuat kinl -z=doanh cua C6ng.ty. Qua d6, COng ty c6 th6 tan dgng du1c c6c thii m4nh, lqi the cna .i))Tiing C6ng ty c6 phin Thi6t bi dier Viet Nam cho sq phat tri6n cua VIHEM trong / c6ttrung han r i dii han. . co I

HEIiO5. Phrro'ng:in phil hinh: r'atUl/

Hni dong quan tri Cong r1 ( ,r phan Chi tao mdy didn Viet \am - Hungari xa1 dLrng vd).-d( \ual fhuong iln tang von dreu Ie thong qlra phat hani neng le co phreu niu sau: \s. T€n c6 phi6u phdt hdnh: Cd phi6u Cong ty Co phiin Che tao mriy diQn ViCt Nam -

Hungari. Von diiu le truo( klri phdr hirnh:43.500.000.000 ddng.. Sd lu,rng co phin dang luru hanh truoc kfri phriLr hdni: 4.350.000 c6 phin. So lLrcmg c6 phin c1g k-i6n phrir hinh: 6.b50.000 co phdn. Luxi co phan phit hdnh: Cd phAn ph6 th6ng, han ch6 chuyen nlluqng trong ydng 12

th6ng kC tt ngay hoan thdnl1 dot ph6t hdnh.. Mqnh gia phdl hanh: I0.000ddng.cophrin. Gi6 ph6t hdni: 11.500 dOng/c6 phlnryor tuong phat hanh:

Ti€u ohi lua chgn d6i tric chi6n luoc: C6 d6ng chii5n lugc ld t6 chric ddp rtng c6c c6ctieu chi sau:

> Co uam ket \,i chung minh ndng luc tdi chinh dam bao viec thanh to6n s6luong c6 phin duoc chdo b6n;

. ^, '. , -\> ( u ) drnh dar ru lau dai \ao ('ong r): Cam ker nAm giD co phan duoc chdoban t6i thieu 12 thdng k6 1n thdi di6m hoAn t6t d(rt chdo b6n.

> ( o khd nang ho rrq Cong ry ye mdt quAn tri, thi trudng, g thuat, c6ng nghe...;

CAn cu vdo c6c tieu chi n€u trdn, co dong chidn luoc dLroc lua chon Id:

T6n c6 <t6ngchi6n luoc

Dia chi Ti6u chi hIa chqn

T6ng C6ng. ty c6phan Thi6t bidien ViCt Nam(GELEx)

s5 52 Le DaiHdnlt,phuong L0Dei Hnnh,

Quan Hai BdTrung, HnN6i

GELEX hiQn Ii don vi d5o dAu trong lirtr vr:c sdn xu5t,kinh doan-h thi6t bi di.;n dong rhoi la cd dong lor nimgit 34,27% v6r diCu le cia VIHEM. C6ns ty ludn nhanduoc h6 tro cua GELEX vd nhdn su cao c6p; ngudn tdichinh vd dim bio tdi chinl1; hoach dinh chi6n lutrc ph6trien: dinh huong phdt rridn. diu nr rang rhidr bi idngngh6; h6 trs vC quan hC v6i d6i tec, khdch hdng, co quanqudn lf d6 duy t , ph6t tri6n thi tludng. Vi v6y, vi6cCLLLX lham gia Dam gii co phan chi phdi se co jnghia l6n trong viec giLip VIHEM 6n dinll dri ph6t tridnngdnl thi6t bi dien.

E6i vdi viec tham gia mua c6 phan trong dot phet hanhri6ng ]e cia VIIIEM, GELEX cam k6t dam tao rgudnlai chrni rhani loan d6 VIIIEM co ngudn vdn klp tnoicho viQc bo sung nguon \ on cho hoal ddng san \uel kinldoanl: cam ker nam gii cd phen duoc chao ban lrongrhoi giar 12 rhring kd rLr ngal hoan rir dm phdt hini:riip nrc ho rro Coog ty vd qudn lri. cfudn luoc ra dinhhu6ng phit tri6n thi trudng, ky thuat, c6rg neh6.

Vi0c T6ng C6ng ty c6 phar Thii5t bi di€n Viet Nam mua c6 phAn mdi phrit hdnh cria C6ngty sE kh6ng phdi thuc hi6n tht tuc chdo mua c6ng khai theo quy dinl ph6p ludt hi6n hdnh.

' Viin diAu l€ sau khi ph6t hdnh: 110.000.000.000 d6ng. 56luong c6 phan sau khi ph6t hdnh: 1 1.000.000 c6 phdn. 'Ihdi gian thuc hi6n ph6t hdnh: Uy quyen cho I{6i d6ng quin tri quyet dinh sau khi

duoc Uy ban Chtng kho6n Nhd nudc chap thuan.

' XLi li .o c6 Phieu ru choi mua:

56 luong c6 phi6u c6 d6ng chiCnluoc tir ch6i mua s€ uy quyin cho Hoi d6ng qudtr triC6ng ty phAn ph5i lai cho c6c d6i tucrng kh6c, v6i git blin'ld 11.500 tldng/-c6 phAn,dam bao drrt phdt hanh tdng v6n duoc thdnh c6ng vd dem lai loi ich cao nhii cho-Congty vd cO d6ng.

' Xrl ]i trorg trudng hn. p kh6ng chdo b6n het s6 c6 phiiiu ding hj ph6t hinh:

J:ong tluo_nE hqp kdt thuc thoi gian chdo brin theo quy dinh, C6ng ty kh6ng chdo b6nhe{ so co phrcu nhu ding Iq-. so lien lhu duoc tu dor ph6t hani ktrong dLir rheo dLrng dukidn. de Ihuc hidn nhing kd hoach sAn xudr kini rloanh da dusc Dai'hoi d6ng c6 dlngthdng qua, tiy tinh hinh thuc ti:, DHDCD uy quydn cho FIEei tfrr" f,ien ca" giai pnafnhu sau:

- Xin gia hgn tlot chdo b6n d6 titlp tuc chdo b6n n<1t sil c6 phi6u cdn lai;- Tien hdnh b6 sung nguajn v5n con thidu thdng qua vay ngan hang theo cac Hqp

d6ng tin dung.... Phuong 6n sir dung s6 tidn thu duoc tri vi6c phrit hdnl c6 phi6u tnng viin di€u 1€:

- T6ng s5 v6n du ki6n thu duoc tii vi6c chdo b6n c6 phi6u: 76.475.000.000 d6ng- Phuong rin su dung v6n chi ti6t:

) 86 sung v6n cho hoat dOng kinh doanl.Uy quyin cho HEQT ldp phuong an sn fiing vdn chi tiit cho tiing muc dich n6ih.a .

Rrc ry

MAY Afi.wtr,ai,I

Nguy€n t6c xiic dinh gi6 phrit hdnh duoc dua trCn co so giA tri sd sdch. gi6 thi truongvd d6nh giri mtc dd pha loang c6 phan du ki6n sau khi ph6t hdnh.

"/ Gid tri s6 sdch: Tai thdi diOm 31/1212016

/ V6n chu sd htu

Khoi luong cd phidu dA phdt hdnl - Cd phidu qu!

2.8',7 6.7 36 .180

4.350.000 - 0

./ Ci.l thi lrLrqng \ d gid pha lodng cLia co phidu:

Vdo thdi di6m ph6t hdnh c6.phAn ridng le cho d6i tdc chiio luqc. gid tham chiiiutrCn thi trudng Upcom ctia c6 phi€u s€ kh6ng bi di6u chinh.

Didn bien giri giao dich co phieu VIIIEM (tinh d€n ngdy l7 /02/201'7) nltv satr:.

- Cid dong cia cao nhir 52 ruin: 10.800 <longlco phan

- Cid d6ng cua thdp nhdt 52 tudn:6.000 dong/co ph6n

- Ciri ddng cua trung binh 52 tudn: 8.587 ddng co phan

Dor phat hitnh cd phiiu cio Cdng ry d*qc chao bdn cho co ddng chiin tuoc Doviic lang ry te stt hiru sou phar honh se din dOn cd dang chiin luqc se' nim ry li(hi phoi Idi ConB ty. dong thdi can ci vito gia rri thi tr*o,tg, gia rri so sach cia cophiiu, ciing nhlt tr\n co sn ddm phdn voi d;i fic chiin lmrc, gia chdo bdn ciiphietr cho <d ddng chien lmtc ld I 1.500 dong cd phan.

0y quydn cho HEQT:- Sau khi hodn thdnh todn b6 cdc cdng vidc phdt hanh, uy quyAn cho HDQT C6ng ty

st rhu. hidn sua doi. bo suns Diiu le Cone n \a lha\ d6i dzins lo/ kin-h doani lidnquan den r idc thal d6i muc r dn dieu ld sau khi hoen tar dqr phdt hdni.

- Uy quydn cho HDQT di6u chinh vidc phdn bd s6 tiin thu duoc tu dot chdo biincho cdc muc dich stl dgng v5n vd,&oic thay d6i muc dich su dung von thu duoc tu

GiA tri s6 sech mot cO

pnan

- HDQT Tong Cty (dd bao cio);. HDQT, BKS CtY;- EHDCD Ctyj'CAc qui c6 d6ng du DH;- Ddng tai website Cty;- LLn VT, Thu ki HDQT.

_ 661 d6ng/c6phdn

dot chao b6n cho phir hqp ydi tinh iinh thuc td va bao cdo DHDCD gin dr6t viudc noi dung diiu chinh lidn quan den phuong dn su dung von ndy. \cac nol dung dreu chinh llen quan den phuong 6n st dung v6n ndy. \C_\

- U1 quyin cho HDQT rhuc hien cdc cong vidc lidn quan ddn rrong dor phrir hapflilan8 von didu l( niry. dang $i. lru hi chLrng Liodn bo sung vi dang k1, siao didf ,

I piom bo sungvoi-sa l,ro:ng "Iffiu phal ;arnh rhem. 4Vo,- DHDCD Liy quyin cho HEQI hiiu chinfi rahodc ph6 chudn,chdp rhtinthffi

qua todn bd cac tdi lieu, n6i dung 1i6n quan diin phuong rin tdng v6n diiu le hdn,phu hqp vdi nhu cAu th.uc ti6n ho4t dQng cia C6ng ty, pht hqp v6i quy dinh ciaphdp luAt, dim bdo quyitn lqi cia c6 ddng; vd tridn khailhuc hGn cric thir tuc phrithdnh theo dring Nghi quyi:t cta Dai hQi ddng c6 d6ng vd quy djnt cna ph6p IuQt.

Kinh trinh Eai h6i ding cd d6ng xem xdt th6ng qua.

TM. HOI DONG QUAN TRICHl] TICH

Hd Einh Minh

CONG TY CP CHE T4o MAY DIENVIET NAM _ HUNGARI

VIHEM

s6: 41 6 ,^/H-HDer

D(ITHAO

CONG IIO.A. XA HQI CHO NGHiA VII9T NAMDOc lep - Tu do - Hanh phfc

Hd Nii, nsAy 0+ thdng 3 ndm 2017

TOTRiNHVd c6c chi ti€u ctv bin cfra k6 ho4ch ndm 2077

Kinh giii: D4i hQi tl6ng c6 tl6ng Cty CP chti t?o mriy tli6n \t',[ - Hungari

- Cdn cir Ludt Doanh nghiBp sO OSIZOt+lqUt:, do Qu6c hQi Nu6c C6ng hda

XA h6i Chrli nghia Vi6t Nam th6ng qua ngity 2611112014;

- Cbn cri Didu 16 t6 chuc vd hoat d6ng C6ng ty cd phan Chii tao M6y diOn Vi€t

Nam - Hungari;

l1oi dting qudn tri Cong ty trinh Dai h6i ddng c6 ddng xem xdt c6c chi ti6u co

b6n cira k6 hoach nim 2017 nhu sau:

STT Chi ti6rr EVT K6 hoach

Doanh thu Ti\,ND 200

Loi nhudn tru6c thu6 Ti \.ND 22

uram lo tu ) I ry xuong con Ti \TND 29

Thu nhdp ngudi lao d6ng Tri6u ddng/

ngudi/ th6ng

,/,

HOi ddng qudn tri C6ng ty kinh trinh Dai hoi d6ng c6 dong xem xet vd th6ng qua.

Xin bin tQng cdm dn!

N4i nhdn:- HDQT T6ng Cty (di5 bio c6o);- HDQT, BKS Cty;- DFIDCE Cty;- Cac quti c6 d6ng DH;- Dring tei website Cty;- Luu VT, HEQT.

TM. HOI EONG QUAN TR]

<-99I<6:s

-.co plilrCHE IAO [IiiY O

Einh Minh

coNG Ty cp cHE r4o rdv orrN coNG HoA xA Hor cH0 NCHIA vrEr NAMDOc l6p - Tu do - Hanh phric

Hit N1i, ngdy 0l thdng 3 ndm 2017

TOTRiNHV/v:, Lqa chpn tlon v! kiim todn Btio crio Tii chinh ndm 2017

Kinh grii: Dai h6i tldng c6 tl6ng Cty CP ch6 tao m6y tliQn VN - Hungari

- cin cri Luat Doanh nghiep sil ovzot+lqlrt:, do Qu6c h6i Nudc c6ng hda

Xa h6i Chir nghla Viet Nam thdng qua ngdy 2611112014.

- Cdn ct Didu 1€ t6 chtc vd hoat ddng C6ng ty c6 phin Ch6 tao M6y di6n ViCt

Nam - Hungari;

Hdi d6ng qu6n tri Cdng ty C6 phAn Cht! tao m6y diQn Vier Nam - Hungari dA

xu6t Dai h6i ddng c6 dOng iry quydn cho HDQT lua chon don vi ki6m to6n 860 cAo

Tdi chinh nim 2017 cia COng ty trong 02 don vi sau:

1. C6ng ff TNHH Ki6m toin vd tlinh gi6 Vi6t Nam

Eia chi: s6 165 dudng Cdu Gi6y, quin Cdu Gi6y, thnnh ph6 Hn NOi.

2. C6ng ty TNHH hing ki6m to6n AASC.

Eia chi: sii 01 LG Phung Hi6u, phulng Tring Tidn, quAn Hoin Ki6m,

thnnh ph6 Hn NOi.

Kinh trinh Dai h6i ddng c6 d6ng xem x6t th6ng qua./.

TM, IIQI DONG QUAN TRI- HDQT T6ng Cty (d6 b6o cAo):- HDQT, BKS Ctyj- EHDCD Cty;- Cec qui cd ddng du DH;- Ddng tai website Cty;- I-uu VT, HDQT.

\.I[T NAM _ HUNGARIVIHEM

s6: 41? /vH-HDeT

4PS,-\cHdrAo llriyDtE

YIEIIII[{.HU

Hi Dinh Minh

C6NG TY CP CHT TAo MAY DIENVIET NAM _ HUNGARI

VIHEM

so: 411 /VH-HDQr

CQNG HOA XA HOI CHO NGHIA VIET NAMDOc lap -TU do-Hanh phic

Hd Nii. ne ) )frhdis 3 nan 201

Kirh giti: Dai h6i cldng ci6 d6ng Cty CP chi5 t4o miy rliQn VI.{ - Hungari

- Cdn cri Ludt Doanh nghiep s6 68/2}t4leHt3, do euiic h6i Nu6c C6ng hdaXd lr6i Chrl nghia Vi6t Nam th6ng qua ngity 26111/2014;

- Cdn cf Didu 1€ t6 chric vd hoat d6ng COng ty c6 ph6n Ch6 tao Mriy di6n Vi6rNam - Hungari;

- Cdn cri kilt qui sdn xu6t kinh doanh n6m 2016 cira C6ng ty dd duoc kidmtoAn bdi COng ty TNHH Ki6m to6n vd dinh gi6 Vi6t Nam,

HOi d6ng qu6n tri COng ty C6 phan Chi5 tao mriy di6n ViCt Nam - Hungari b6oc6o chi thi lao ndm 2016 vd trinh Dai hoi d6ng c6 d6ng mfc chi thir lao n6n.r 2017nhu sau:

l. 86o c6o chi thir lao nim 2016

- So tiin thu Iao HDQT. BKS dd chi nim 2016 Id: 246.000.000 d6ng (Haitrcm bon muoi sdu trieu ddng).

- Qu! luong ban T6ng Gi6m d6c: 1.858.564.250 ddng (M6t tj.,, t6m tr6m n6mmuoi t6m td6u, nim trdm s6u mu<ri tu nghin, hai trdm n6m muoi d6ng).

2. Du ki6n mric chi tht lao HEQT, BKS 2017:

Nhim dAm bdo hoat d6ng cna HEQT, BKS trong ndm 2017, HDeT trinh Daihdi d6ng c6 ddng Cdng ty muc thir lao HDQT, BKS ndm 2017 IA: 330.000.000ddng rBa rram ba muoi rri6u dong;.

Kinh trinh Dai h6i ddng c6 d6ng xem x6t th6ng qua./.

TM. HQI DONG QUAN TRI

TOTRiNHV/v: Chi rrli thi tao HDQT, BKS ndm 2016 vii di xudt m*c thit lao ndm 2017

DIITIIAo ]

Ndi nhAn:- HDQT T6ng Cty (d6 beo cAo);- HDQT, BKS CtY;- DHDCD Cty;- CAc qui c6 d6ng du DH;- Ddng fii website Ctyi- LuLr VT, HDQT.

#lPSCdNG TY' co p#i\rCHETAO JiY 1

Hir Einh Minh

TONG CONG TY CP TBD VIET NAM

CONG TY CO PHAN CHE TAO M iYDIEN VIET NAM - HUNGARI

CONG HOA xA HOI CHII NGHiA \.IDT NAM

D6c lip Tr do - Hanh phric

IId NOi, ngdy 23 thdng i ndm 2017

t.

1.

2.

3.

II. NOI DUNG DAI HOI

A. Ki6m tra tu crich c6 d6ng

6ng ......... - Trudng ban ki6m tra tu cich c6 d6ng thay mdt Ban ki6m tra tu c6ch c6 d6ng b6o c6o

k6t que kiAm tra tu c6ch c6 d6ng tai thdi di6m bit diu khai mac D4i h6i, cu th6 nhu sau:

- Theo danh sdch C6 d6ng do Trung ram luu lci Chimg kioin Viet Nam ch6t ngay 21102/2017thi: C6 d6ng COng ty CP Ch6 tao mdy di6n ViCt Nam - Hungari bao gdm ..... Cd dong, sd hlu..... c6 phin.

- D6n thdi di6m khai mac, c6 met tai Dai h6i c6 c6 d6ng ve ngudi riy quyin tham du, dai diencho ......c6 d6ng so hnu ......... c6 phAn, tLlong [ng voi ........Y.t6ng s6 c6 phAn c6 quydnbi€u quyilt cia C6ng iy CP Ch6 rao m6y dien Vi6tNam - Hungari.

c6NG TYDslintnxebiliTAO MAY OIEN

BIEN BAN HQP

DAr HOI DoNG c6 EONG THIIoNG Nrtr,l N;.[4 zorr

C6ng ty C6 phAn Ch6 tao m{y ali6n ViCt Nam - Hurgari;

T6 24 thi tr6n D6ng Anh, Hn NOi;

101925 do S& K6 ho+ch & Diu tu thdnh ph5 Hn NOi cAp ngny 22101/2007.

THOI GIAN, DIA DIEM, TIIANH PHAN

Tho'i gian: 8h ngdy 23 thing 3 nhm 2017;

Dia diem lo chuc: Hgi Lrrrong Cong r1 l6 2d rhi rr;1DonB Anh. Ha Ngi

Thinh phin tham du:

C6c khich mdi, gdm c6:

'/ 6ng/Bd.................

H6i ddng qudn tri C6ng ty;Ban kidm sorit C6ng ty;Ban T6ng Gi6m d6c C6ng ty;Dai di6n C6ng ty ki€m toAn: .......CAc c6 d6ng cira C6ng ty c6 phin Ch6 tao M6y di6n Viet Nam Hungari theo Phu lqc danisach dang ki co dong dinh ken Bidn bdn ni1.

3.

1.

Cdn cu Didu 16 cria Cdng ty CP ChC rao m6y dien Vi6t Nam - Hungari vd c6c quy djnh cia ph{p luat,cu6c hop cia Dai h6i d6ng c6 d6ng thudng niCn nAm 2017 cia C6ng ty Cp Ch6 tao mey di6; ViCtNam - Hungari da di dieu kien de duoc rien ha.rh.

B. Dodn Chi tich, DoAn thu ki, Ban ki5m phi6u cia D1i hoi

1. Gidi thi1u chu toa cu6c hop

Ban t6 chr?c gi6ithi6u Chi tich HDQT idm chir toa cu6c hop.

Chii toa clr DoAn tht A cho Dai hQi bao gim:

Ong I e Hrrl I rurong ban rhu lq Da; hoi:6ng Nguy6n Trong NgLry6n - Thdnh vi6n Ban thu ki Dai h6i.

Chri toa dA ghi Dqi h6i th6ng qua viQc bt) sung cAc th.)nh yiih sLtu vao Doan chi tich Dai h6 i:

6ng BtiQu6c Bno - Ui vian HDQT Thenh vien;6ng Ng6 Th6 Giang - Ulr vi6n HDQT- Thdnh vi6n;6ng DA vdn chinh - u! vi6n LIEeT- Thinh vien;Ong Pham Tufn Anh - Ui vien HDeT Thdnh viCn.

Chri toa di nghi Dai h,i th6ng qua Ban kiin phi6u bao gin:- dng ..... - Tru6ng ban

' 6ng ..... - Thinh vi6n

- 8d....... - Thdnh vi6n.

5. Dai h6i biiu quy& th6ng qua Dodn chu tlch, Ban kiin phiiu, Dodn thu,lry.

- Hinh thuc bi6u quy6t: giophii5u

- T6ng s5 c6 phin c6 quydn bi6u qLryiit ln ......c6 phAn.

"/ 56 c6 phin t6n rhinh ld .... C6 phin, tuong ring .........% T6ng s5 Cp c6 quydn bieu quy6t taiDH

" 56 c6 phdn kh6ng rAn thenh td .... C6 phin, tuong t?ng .........% t6ng s6 Ct c6 quydn bi6uquy6t tai oH

/ 56 c6 phin kh6ng c6 j kiiin ln .... C6 phin, tuong rm8.........yo T6ng s6 Cp c6 quydn bi6uquyi5t tai DH

Quy ch5lim viQc vir chuorg trinh cia Dai hQi

Eai h6i th6ng qua Quy chi hm vi1c cua Dai h6i

FIinh thrlc bi,iu quyi5t: gicr phi6u

long'o co phin co quydn biELr quSer ti ......cd thin.

4r*tc\\,\\

c.

'/ so co phin t;n (hanh la .... Co phir. tuonS lrng .........00 ldng so ( P co qL);n biiu quler r"i

DHv si co ph,n kldr)g tar Ihanh l; .... t 6 phin. tLrmg ri'ng . ..o, l6ng so CP c6 qulin biiu

,1uy6t tqi Dtta -t

" so co phin khong co j kiEn la .... ( u plran. trong lmg ........"o lcing so ( P c0 qu)en trreu

quy6t tai DI-I

Dai ha)i th6ng qLta Chto g tlinh cia Dqi hAi

Hinh thirc bi6u quyiit: gio phitiu

long so cj phin co qulin bieu quldt la ......co ph;n.

Sii c6 phin tdn thAnh ld .... C6 phin, tuong img .........% T6ng si5 CP c6 clLryAn biiu quyit tqi

DH

56 c6 phin kh6ng t6n thinh ld .... C6 phan. tuong img ........."" t6ng s6 CP c6 quydn bidu

2.

4.

2.

j

5.

quyil tgi DH

36 cd phin kh6ng c6 y ki6n ld .... C6 phin, tuong fngqu1,6t to; on

Tinh biy cic bAo cio t?i EAi hoi

6ng Bni Qu5c Bdo T6ng Gi6m d5c C6ng ty trinh biy B6o c6o cira Ban <lidu h,rnh ve hoct

dQng sin xu6t kinh doanh nim 2016, k6 ho4ch sin xurt kin}l doanh narn 2017 !d Bio ceo tiichinh nnm 2016 (c6 brio c6o kdm theo).

OnglldDinhMinh Chn tich FIDQT thay mit HOi ddng quan hi trinh bdy 86(] c6o ho?t dong

cna HDQT ndm 2016, k6 hoach hoat d6ng nem 2017; 86o c6o nhiQm kj'2012-2016 vd nhirng

dinh hu6ng chinh nhi6m kj'20]7-2021.

BA Dodn Th! Lan Phuong thay met BKS trinh bdy 860 ceo ho?t d6ng cria Ben Kidm sodt nam

2016 vn nhiCm ki 2012-2016.

! ac eo dong tren hanh lnao luan:

v Lo dong... co y Kren: ......v L o dong .., phat breu: .,,...

'/ c6 d6nc ... phrit biiiu: ......Crr j kiFr cua cac.o don8deu di duoc Cni toa Dei h0i Biai rh.ch nga) l4i H0i IrLrcrrg. { a(, ('o

dong diu rhir rri r a kiong co j k;en ti kJrdc.

Dqi h$i di th6ng qua cAc bro c6o trCn nhLr sau:

Hrnn lnLrc Dreu quyet: gro prueu

Ker qui bieu qr'yer:

Bdo tau ilro Bo4 dti hanh ve hoar dong .An x dt kinhdoanhnttm 201o. ke honch\anxuaL

kinh doanh ndm 2017 \'A Bdo cdo tui chi h ndn 2016:

.........% T6ng s6 CP c6 quyBn bi6u

D.

1.

,rcr0

CONG

.,CO PN

: TA0 lliiuru.li

N-<1r

long 50 Lo phen .o qr) er bieu qu) it li ......co ph;n.

so.d ph-n trn rhanh 1a.... ( o phin. ruong Lrng.........", l6rgsoCPcoqulinbieuquierr4iDH

So ci, pSdn lhong tdn thanh l; .... { o ph;n. .uolg Lmg .........o0 ldng.i CP co qulin biiuquy6t tai DH

56 c6 phin kh6ng c6 j kiiin ld .... C6 phin, tuong ung .........% T6ng s6 CP co qLrydn bieu

quy6t tui DH

Bdo ctio hoat ddng cia ilEQ'I'ndm 2016, kd hoach hoqt dang nitn 2A1': Bao cao nhiCm bi2012-2016 vir nhimg dinh h*6ng chinh nhiem bi 2017-2021

Iong so .o phin co qu) en bieu qu) cr la . . ....cLr phin.

So co phnn tiin rhdnh la .... Co phdn, tucrng ring .........o% T6ng s6 CP c6 quyCn biCu quyet t+i

DH

S5 c6 plin kh6ng t6n thdnh Ii .... C6 phin, tuong irng .........o% tOng sii Clquy6t rai DH

56 c6 phin kh6ng c6 i ki6n ld .... C6 phin, tuong Lmg .........% r6ng s6 CP

c6 quyAn bi6u

co quyen breu

quyCt t+i DII

Bao cdo ho L al6ng ct:n B an Kidm sodt ndm 2 0 1 6 yit nhi1m bi 2 0 1 2 2 A l 6

I ong 56 co phan co qul ir biiu qul er l) ... . co phin.

S6.o phin ran rhcnh la .... Co phdn. tuolg unp .........". l6ng s6 CP cd, quyin bieu quydt rai

DH

" 36 c6 phin khOng tdn thanh li .... C6 phan, tuong Lmg .........% t6ng si5 Ce c6 quyAn biiiuquy6t tai DH

\o co phAn klrong co ) k Fn la .... ( o phin. ruong mE ..... ...u, Tong so CP c6 qrrler bid.L

quyiSt tai DH

E. Td trinh vd phuong 6n phrt hinh c6 phin ri6ng 16 ting v6n Didu lQ C6ng ty.

6ng .......... ......... trinh biy Td tinl vd phuong 6n ph6t hinh c6 phin rieng li tang vonDi6u lC C6ngty.

2.

C6c c6 dilng ti6n hinh rheo luan:..........

Lac cu dong tren hann bteu quyet,

Hinh thuc bi6u quy6r: Thu thd

Biu IIDQT, BKS nhi6m ki 201? - 2021

Chrl toa Dai h6i doc Td trinh vA biu HDeT, BKS nhiQm ki 2017-2021vd euy ch6 biuIIDQT, BKS nhi6rn kj, 2017 -2021 .

Dai h6i ti6n hdnh bi6u quy6t th6ng qua Td trinh ve bdu HEeT, BKS nhiQm ki 2017-2021

Quy chii bdu cr}, cu thd nhLr sau:

4

w

tl,Dil

ii{o,tx

--<ry

F.

1. ctl

4.

G.

- Hinh thirc bii5u quy6t: Gio phi6u

.i. Td ttinh vA bdu HDQT, BKS nhiQn k) 20 1 7,202 j, v6i danh sdch c6c a1g ci v iin d t i,u chu(;ntham giavdo HDQT, BKS nhiAn ki 2017-202j di DHECD th6ng qua gim:

Danh srich ring cil vi6n tham gia IDQT

1.6ng/Bn:......................... -chircvu:..................

2.Ong/ Ba:.........................

3.6ng/Bd:......................... - chfc v!:...................

4.Ong/Be:......................... -chucvu:...................

- chuc vlr:,,..,.....,,,,.....

Danh sich llng cftvien tham gia BKS

I. Ong/ Bd:..............

2. Ong/ Ba:. .. .... . . . ...

3. Ong/ Bi:.............

D?i hQi da th6ng qua Td trinh tr6n. K6t qui bi6u quy6t cu th6 nhu sau:

- T6ng s6 c6 phin c6 quydn bi6u quy6t |i ......c6 phAn.

" 56 c,5 phAn t6n thanh li .... C6 phAn, tuorg ung .........% Tr3ng s6 Cp c6 quydn bi6u quy6t taiDH

/ Si5 c6 phdn kn6ng ten thinh li .... C6 phdn, tuong lmg .........% T6ng s5 Cp c6 quydn bi6uquy6t hi DH

r' 56 c6 phdn kh6ng c6 f ki6n h .... Cd phin, tuong rm g .........o/. rOng s6 Cp cO quydn bi6uq,ryiit t6 EH

\. Quy Lne baiu cti

E?i hQi dn th6ng qua Quy ch6 biu cir. K6t qui bi6u quy6t cg th6 nhu sau:

- T6ng s6 c6 phin c6 quydn bi6u quytit ld ......c6 phAn.

56 c6 phin tin thanh ti .... C6 ph6n, tuong rimg .........% T6ng s5 Cp c6 quydn bi6u quy6t taiDH

Si5 cO phin k:hong t6n thdnh td .... C6 phdn, tunng t g .........% T6ng s6 Cp c6 quyAn bi,iuquydr rai EH

56 c6 phAn kh6ng c6 j ki6n lA .... C6 phdn, tuong ing .........% T6ng st5 Cp c6 quydn bi6uquy6t rai DH

6ng ... - Trudng Ban Kidm phi6u huong d6n Dai hQi biu HDeT, BKS nhie; kj, 2017-2021.Dqi h6iti6n hdnh biu HEQT ve BKS.

Dai hQi th6ng qua c.,ic Td trinh cdn l?i cria HDeT:5

D

1. ong ... thay mit HDQT lrinh biy Td irinh c6c chi tiCu co bin cia k€ hoqch ndm 2017:

STT Chi ti6u DVT KA hoach 2017

TAng doenh thu Tj ddng 200

Ldi nhuan tru{i'c thu6 Tj tli,ng 72

cirim 16 tir 51 t, xu5ng cin Tj ddng 29

Thu nhap ngudi lao aIoDg Tr. Ddng/ngrdi/th6ng

Dai hQi bi6u quyilt th6ng qua Td trinh c6c chi ticu co brin cila k6 ho+ch ndm 2017, cu rhd:

Hinh thuc bi6u qLryiit: Gio phiiiu

16ng s6 c6 phAn c6 cluydn bi6u quyiit ld ......c6 phdn.

56 c6 phAn tin thdnh ld .... C6 phin, tuorg rng .........% T6ng s6 CP c6 quyAn bi6u quvlit tqi

DH

56 c6 phin kh6ng 16n thirnh ld .... C5 phdn, tuong Lmg .........% T6ng s6 CP co quyin bii.r

quy6t tai Dtl56 c6 phin kh6ng c6 j kiiin ld .... C6 phAn, tLrong tmg .... ...% t6ng sii CP co quyin biEu

cluyilt t4i DH

ong ... rhay mit HDQT trinh bdy Td trinh vA lua chQn dtrn vi kiiim to6n cho ndm tdi chinh

)01 7. D"nh sjr h cac . ong r 1 d.]a r ao lua chon bao gom:

- C6ng ty TNHH Ki6m to6n vd dinh gi6 viQt Nam

Dia chi; si5 165 dudng Cdu Gi5y, quin Ciu Gi6y, thdnh ph6 Hd NOi.

- C6ng ty lNHH hang ki6m toin AASC.

Dia.hr: .o0l Id Phqrg HidLr. pl-uonf lrang 'l idn. qudn Ho;n Ki6m. rl-inh pho H; Nqi

HDQT trinh D4i h$i ddng c6 d6ng riy quyin cho Hoi dong quin tri lFa chqn mdt trong hai

cdng ty ki6m to6n n6i tren dd k1t hqp ddng ki6m to6n ndm 2017 theo quy dinh cna phdp luAt.

Dai h6i bi6u quy6t th6ng qua Td trlnh vd lqa ohQn don vi ki6m toin cho ndm tii chinh 2017, cp

thri:

H rnh thu'( Oreu quYet: Uro Phrer

Torp sd co phin co quydn biiu qul it la ......cd pha1.

(d co phan tin rhanh la .... Co phdn. tuolg mg .........0o tong.o ct c6 qulin biiu qulet 14i

DH

7,2

.2.

/ Su co phan k}1ong tin rhanh li .... C6 phdn, tuong Lmg .........% T6ng s6 CP c6 quyen bi6u

quy6t tai Dll,' Sii c6 phdn kh6ng c6 j ki6n li .... CO phin, tuong ring .........% T6ng.6 CI .o quyin biiu

quy6t tai DH

3. 6ng ... thay mit HDQT trinh bdy Td trinh thir lao HDQT, BKS 2016 vd dlr kien thi lao 201 7

! oi tong muc thir lao du kien n;m 2017 lar 330.000.000 d (Ba tram ba muoi trieu d6ng).

Dai h6i bidu quy6t th6ng qua Ta, trinh thir lao HDQT, BKS 2016 vd du ki6n thir lao 2017, cU

th6r

ll rnn lhuu Drru qlryet: uro phreu

T6ng s6 c6 phin c6 quydn bidu quyiit li ......c6 phdn.

,' Sii cd phin t6n thdnh ld .... C6 phain, tuong rlng . . . .. ... .% T6ng s6 CP c6 quydn bi6u quyiit tai

EH//r'b7\*lcr

N,' Sii cO phAn kl6ng ten thinh li .... C6 phin, tuong dn1........../. t6ng s6 Ct co quyin bi.:u

quyet tai Dl I/ Sa co phen khong c6 i kiin lir .... C6 phan, tlrong i^e.........% T6ng s6 CP c6 quyen bieu

quyet tai DH

II. C6ng b5 k6t qun bi6u qry6t Td tri,rh ri phudng in phit hinh c6 phin ri6ng 16 tdng virn

Dii,u li Cing q r a k6t que bAu cu:

'l Kir qua biiu quy6t Try rrinh rt phunng in phdl hinh c6 phin ridng li lnng v6n Diiu 16

C6ng tyDoi hdi thdng qud Td trinh ti phuong dn phdt hdnh cd phin ri€ng ti tdng yin Dftu lA Cing ty'

- Th6ng qua viCc tang v6n didu lQ bing hinh thtc ph6t hinh c6 phin ri6ng ld cho cdc nhd dAu tuchi€r'r luoc. Cin ct vAo c6c ti6u chr lLra chon nhi aliu tlr chien llroc nhrr rren Td trinh, DHECEnhlt tri nhd diu tu chi6n lLrgc dugc lua Lhon la Tong Cong ri C; ph;n Thiet bi diCn ViCr Nam.Vi6c T6ng Cdng ty c6 phan Thiiit bi diCn Vi€t Nam mua c6 phAn m6i ph6t hdnh cia C6ng ty sE

ki6ng phdi thuc hien thir tgrc chdo mua c6ng khai theo quy dinh phAp luit hien hdnh.

. lh^ng qua ohuo.lg in phar hrinh co phiiLr riing le ra cdc noi dung kndc rrdn'lo trinh 16

phLrong 6n phit henh c6 phin ri6ng ld tnng v5n Diau 16 C6ng ty.

- Thdng qua viCc dang kli luLr kj b6 sung so luorg cd phieu phat h;nh lhem taiT'ILKCK\rN vddnng ki giao dich bd sung vdi s6 lLrong ed phieu phrt hcnh rhem rai SCDCK Hi N6i(UPCOMl.

Daih6i ddng c6 d6ng ny quyan cho H6i ddng quin tri quyiit dinh cdc vin da liCn quan d€n dg1

fhJ' hanh ..eng li di iing \ on dieu le, (u lhi:

,/ Sau lihi hoin thtuh toin b6 cdc cdng vi6c phdr hAnh, ny quyan cho HDeT C6ng ty sC thuchi6n sia d6i, b6 sullg Didu 16 C6ng ty vd thay d6i d6ng ki kinh doanh li6n quan diln vi6crhay doi muc v6n diiu ld sau kli hoan tir dol phdr henh.

/ Uy quydn cho HDQT didu chinh vilc phdn bd s6 riAn thu duoc rir dot chdo b6n cho c6cmuc dich su dung v5n vd,4roic thay d6i muc dich sLi dqng v6n thu duoc tir dot cheo brncho phir hgp v6i tinh hinh thuc t6 vi b6o c6o EHDCD gAn nh6t va c6c n6i dung didu chinhli6n quan d6n phuong in sli dlng v5n niy.

/ 0y quyin cho HDQT thuc hi6n c6c c6ng vi6c li6n qLran dtin trong dot ph6t hanh teng v5ndidu lC niy, dlng lcj, luu lcj chimg kho6n bd sung vd deng ki giao dich Upcom b6 sung voiso luong c6 phi6u phrir hinh lhCm.

'/ DHDCE uy quy6n cho IIDQT hi6u chinh va./hoec phC chuAn/ch6p thudn/th6ng qua toin bQ

c6c tii lieu, n6i dung li6n quan d6n phuong rin tlng viin diAu 16 tr€n, phir hqp v6i nhu cduthLrc ti6n hoat d6ng cia C6ng ty, phir hqp voi quy dinh cria ph6p luat, dim bAo quyBn loicria c6 d6ng; vi tri6n trhai thuc hien c6c thf tUc ph6t hanh theo ding Nghi quy6t cia Daih6i ddng c6 d6ng vA quy dinh ci:ia ph6p luat.

- Kiit qud bi6u quy6t:

T6ng s6 th6 phet ra:

I ong so the thu ve:

T6ng s6 th6 hgp 16:

T6ng si5 th6 kh6ng hgp le:

St5 c6 phin t6n thinh li .... C6 phdn, tuong ring .........% T6ng s6 Cp c6 quydn bi6u quy6t taiDH

56 c6 phln kl6ng r{n thdnh 1i.... C6 phAn, tuong irne.........% r6ng si5 Ct c6 quyAn bi6uquy5t t4i DH

Sil c6 phin kh6ng c6 f ki6n ld .... C6 ph6n, tuong img .........% T6ng st5 Cp c6 quydn biduquy6t tai DH

* K5t qui biu cir6ng ... - Trudng Ban Ki6m phiriu l6n c6ng bri k6t qud ki6m phi6u biu HDeI, ]lKS C6ns rynhiem ki 2017-2021 nhu sau:

K6t qqtlbiu cir thdnh vi6n HDOT:

T6ng s5 phiiiu ph6t ra:

T6ng s5 phi6u thu vd:

T6ng s6 phi6u ho.p lQ:

c0cc

ritl;Elll

;:-q

I Ong so pnleu Khong ngp 19:

... - Uy vi0n HDQT;

... - U! vi6n HDQT;

... - Ui viCn HDQT;

... - Ui vi6n HDQT;

... - Ui vi6n HDQT.Kiit qud biu crl thdnh vi€n BKS:

tong so plleu puat m:

T6ng s5 phi6u thu vA:

l ong so phreu nop 19:

I Ong so phreu Khong ngp 19:

K0t qui b6u:

.JG nPtii'il'fiAy!t.i{t,li6l

----..4,\:!:-

STT Hq vi ten *trg vi6n S6 phi6u biu Ti lf (s6 phi6u bdu/s6 c6

phdn c6 quydn bAu t4i D4i

h0')

t.

2.

4.

5.

Danh s6ch tnins cu HDOT nhi6m i 201'7 -2021 a6m:

STT IIg vi ten li,ng vien Sri phi6u b6u Ti lf (s6 phi6u bAu/s6 c6

phin c6 quydn biu r4i D4i

h0r)

1.

f,.

4.

I.

J.

K.

5.

Danh s6ch inins ci BKS nhi€m ki 2017-2021 e6m:

... - ThAnh vi6n Ban Ki6m soit;

... - Thinh vi6n Ban Kidm so6tl

... - Thdnh vi€n Ban Kitim so6t.

Dai hgi giiilao.

HDQT, BKS C6ng ry nhiem k, 2017-2021 ra mit O4i h6i. oqi dien HDQT vi BKS phdt biiu

6ng Lc Huy thay m4t dodn Thu lci t nh bey todn ven Dq theo Bicn ber vi Nghi quy6t D?i hoi

ddng c6 d6ng thudng ni6n n5m 2017.

D?i hoi biAu quy6t th6ng qua Bicn ben vi Nghi quy6t D?i hoi ddng c6 d6ng thudng nien nem

2017 vdi t6ng sil c6 phin ui6u quyi5t t,in thenh .. chi6m tj 1€ ..% t6ng s6 c6 phirn bi6u quy6t

tai Dgi hQi, cu thii:

Tdng so cd phin c6 quyAn bi6u quldt ld ......cd phin

56 cd phin trin thdnh li .... C6 phan, tuong ftng .... . .% T6ng s6 CP c6 quvdn bi6u quy6t t4i

DHu .\\

\tvJ

bi6

oleu

i

h0i;

/ Si5 c6 phAn L4r6ng t6n thinh ld .... C6 phan, tuong ring ... ...7" Tdng s6 CP "6

quyd,t

quy6t ta; DH

'/ S5 c6 phAn khong c6 i ki6n lA .... C6 phAn, tuong img .........% T6ttg.5 CP c6 quvdn

quyiit t4i DH

L. 6ng ... Truong Ban Ki6m phiiiu 16n c6ng u5 lai k5t quA cdc nQi dung da biau quviit tai Eai

ni. Bt MAC DAr HoI

D?i hoi ddng c6 d6ng thu&rg ni6n nam 2017 C6ng ty CP Ch6 tao mdv diCn Viet Nam - Hungari b6

mac vio hdi ... ngiry23l3l20l7

THU Ki TM. DAr Hor

crrt rQA

LG HuY

Nri,i nhin:- Lac co oong Long ty;

- Luu VP, Thu ky HDQT

I{ir Dinh Mitrh

.

10

coNG Ty cO PHAN cHt TAo ntr{y DrENVIET NAM _ HUNGARI

CONG IIOA XA HOI CH T NGIIIA VIET NAM

DQc li-p - Tq do - Hanh phic

s6...../2017/Vt HEM/DHDCD-NQ----------o0o----------

Hd N6i, ngdy 23 thdng 3 ndm 2017

DAI HOI DdNG CO D6NG THTIONG NITN NAM 2017

GT\ CO PHA\ CFETAO MA\ DIEN VIET NAM - HUNCARI

Doanh nghiep sd 68/2014/QHl3 hgny 26 thtikg ll ndn 2t)14,u la d ch*c ho1t dOng cl:ia CAng tt C6 phin Chd tuo Mdy diAn fiet Nam -

- Cdn cfi BiAn han hop Dai h6i ding ct; d6ng thudtg niCn cio C6ng ty Ci phdn Chd mo M/iydie ViAt Ndm - Hukgari ngiry 23/3/2017.

QUYITT NGHIDidu 1: Th6ng qua Brio cdo crla Ban didu hinh vA hoat d6ng sdn xuAt kinh doanh nem 2016, k6hoach san xuit kinh doanh nAm 2017 vd Beo c6o tdi chinll nam 2016, v6i m6t s6 rdi dung chinllsau:

1. K6t qui SAn xudt kinh rtoanh nim 2016:

Chi tieu Dtrn vi Thgc hiQn

nim 2016K6 ho4chnim 2016

So v6ik6 ho4ch (%)

<*y<CONG IY

CO'PHAN

cHiTAO|\liYDIEN

/)'or//s-/"il -.

*\cHi\Nq\*$)

Tdng doanh thu Tj ddng i 86,9 i80 103,8

Loi nhu6n chua trich l6p duphdng tii chinh no phei thukh6 d,ii

26,5 t36,6Ti d6ng 19,4

Trich ldp du phdng tii chinhno phii thu kh6 ddi

ry oong 120,118,5 15,4

ciam 16 tir 59,026 ti ddngxu6ng cdn

Tj ddne 5t 55

Thu nh6p nguoi lao d6ng Tr.d/ng/thdng '7,1 6,5 t09,2

2. Chi ti6u k6 ho?ch nim 2017:

Chi ti6rr Dcm vi tinh

Thu nhap ngudi lao d6ng Tr.d/ngudi/thing

K6 bolch oIm 2017

7,2

T6ng doanh thu Tj d6ng 200Lqi nhufln truoc thu6 T! ddng 22

Giam 16 tir 51 tj'xu5ng cdn T! ddng 29

Diiu 2: Th6ng qua 860 c6o hoat d6ng cira HQi diing quin tri ndm 2016, 86() c6o niiem kj' 2012-

20 1 6 vd nhirng dinh ht6ng chinh cua nhiQm ki 2017 -2021 .

Diiu 3: Th6ng qua brio cAo t6ng kiit ho?t d6ng cLia Ban ki6m sodt nem 20 16 vd nliQm kj' 201 2-

20t6.

Diiu ,l: lhong qua 1o rrini vi cric chi tieu co bar crra kd hoach ndm 201:.

Ditu 5: Th6ng qua To trinh va viec lga chon don vi kidm todn cho balo cdo tdi chinh nem 2017.

nai hoi dong c6 dong riry qulin cho Hoi ddrg quAn lri lua chon mot cdng ty kiEm todn rroag danh

s6ch du6i dAy d6 fiuc hien ki6m toir/soAt xdt Brio c6o tdi chinh ndm 20i7 cira C6ng ty. Danh s6ch

c6ng ty ki6m toiin bao gdm:

C6ng ty TNHH Ki6m to6n vd Einh gie ViCt Nam

Dia chr: so I b5 duone Cdu Ciirr. qurin Cdu Ci6y. rhini oho Ha \oi: u,*.:1

- C6ng ty TNHH hdng ki6m todn AASC.

Dia chr: so 0l Le Phlrng Hieu. phuong lr.ing 1ien. qudn lloin Kiim. lhani pho Ha \oi. ;[:#Diiu o: lhong qui Io lnnl ve viec chi tri thu lao cila Hdi dong qurin tri rd Ran kiem -", "r. ,;lXIlJ:20lo va di xuat mur rhu Iao nan 20 7. "lr 'nulul

Diiu 7: lhong qua To nrnh re phu.mg ir ph6r hanh cd ph)n r'dng le rdng rdn Diiu li Cong ,y Q9

- Th6ng qua vi6c ting viln didu lQ bing hinh thric phrit hdnh c6 phdn ri€ng ld cho cdc nha ddu

tu chi6n luoc. CAn cri vdo c6c ti6u chr lua chon nhir d6u tu chidn Iugc nhu trCn To trinl,DHDCD nn6t fti nhi diu ru chi6n luo.c dugc lqa chgn Id T6ng C6ng ty Co phin lhiet bi

, dien ViCt Nam. Vi€c T6ng COng ry co ptrin ttridt bi dien Vier Nam mua c6 phan moi phat

hanh cua C6ng ty sC ki6ng phai thuc hiCn thu tpc chAo mua c6ng khai theo quy dinh phdp

luat hien hdnh.

- lhong qra phLrong an phar hanh co plri6u rieng Ie \i cac noi dung kh.ic rrEr I o rrrnh riphuong i.n phdt hani co phSn rieng ld ring von DiAu Ie Cong t1.

- Th6ng qua vi6c deng ki lrru ki bo sung sri luong co phidu phat hanh th6m tai TTLKCKVNve dAng ki giao dich b6 sung voi so lugng cd phieu phdt hinh thdm t+i SGDCK HA NOi(uPCoM).

- Dai h6i ddng c6 d6ng uy qriydn cho HQi ddng quan tri quy6t dinh c6c vdn dd li6n quan d6nd(It phrt hanh Cng le d6 ting v6n didu t6, cu th6:

/ Sau lli hoin thdnh toin b6 c6c c6ng viCc ph6t hAnh, uy quydn cho HDQT C6rg ry sE

thuc hi6n srla d6i, b6 sung Didu ]e C6ng ty vA rhay d6i dlng ki kinh doanh li6n quan' d6n vi6c thay d6i mirc viin didu 16 sau khi hoan tdt dot ph6t hAnL

,/ Uy quydn cho HEQT diiu chinh vi6c phnn b6 s5 tidn thu duoc tri dot chdo brin cho cric

muc dich sir dung v6n vrhoac thay d6i muc dich su dung v6n thu duoc tu dot chdo b6n

cho phir hqp voi lini hlnh thuc t6 vi bdo c6o DHDCD gan nl6t vd cric n6i dung diducluni lidn quan den phuong dn str dung von na).

I

I

? / Uy qrydn cho HEQT thUc hi6n c6c c6ng vi6c 1i6n quan d6n trong d(rt phAt hdnh tdng

v6rr diiu ld na). d5ng k). lrru Li chLmg khoin b6 sung va dang hi giao dich Upcom bd

sung vdi s6 lugng c,5 phi6u phit hdnll thCm.

/ DI{DCD uy quydn cho HDQT hieu chinh va.ftolc phe chuAn/chip thuaMh6ng qua todn' bO cac tdi lieu, nQi dung li6n quan d6n phu<ng 6n tdng v6n didu lC tr€n, phir hqp voi nhu

ciu thuc tiSn hoat d6ng cira C6ng ty, phtr hop v6i quy dinh cua phdp lu{t, dim bAo

quydn loi ciia c6 d6ng; vd tri6n khai thuc hien c6c thir tuc ph6t hdnh theo dLing Nghiquy6t cua O4i h6i Adng c6 d6ng vd quy dinh cua ph6p luat.

Didu 8: Dai hQi ddng c6 d6ng th6ng nlit bdu thann vien Hgi ddng quin td vd Ban kiiim soAt

nli€m kj,20l7-2021 nhu sau:

5.1. Daoh srich thinh vi6n H6i ddng qudn tri nhiQm ki 20i7-2021

DiAu 9: Nghi quy6t niy c6 hiQu 1gc k6 tu ngdy f.i. FIOi ddng quan tri, Ban T6ng Gidm doc, cdc bd

ohirVca nian co lien quan chiu trdch nhiEm t\i hanh Nghi quyet nay.

Noi nhAn:

- Nhu Eidu s

- HDQT, BKS

- UBCKNN

- Luu Thu ky C6ng ty

TM. DAI HOI D6NG C6 E6NG

CHII TOA

Hg vi ten

H9 vi t6n

H')*,

Danh.ach thanlr rien Ban Iidm sodt nhiqm kj 2017-2021