14 · cong ty Cap nu& Sai Gon; va H9p dong thue lai mpg ltrai cap nu& do T6ng ding )c ty Cap ntrac Sai Gen dau to tren dia ban a quan ly va khai thac. dau to tren dia ban ,t a quan

Mliu CBTT/SGDHCM-02 (Ban hanh kem theo Quyb Binh so 340 /QD-SGDHCM ngay 19/8/2016 clia TGD SGDCK TPHCM vd Quy chi COng bo thOng tin toi SGDCK TPHCM)

CONG TY CO PHAN CAP NlidC CONG HOA XA HOI CHU NGHIA VI VI' NAM THU Dec DO 14p — Tv do — Hanh phac

Ngay 20 thang 4 nam 2017

CONG BO THONG TIN TREN CONG THONG TIN DIN TIY Ci.JA UY BAN CHUNG KHOAN NHA NUI3C VA SGDCK TPHCM

Kinh - 14 ban Chtrng khoan Nha ntrefc - So. Giao dich Chirng khoan TP HCM

- Cong ty: Cong ty Co phAn CAp ntrac Thu Dirc

Ma chimg khoan: TDW

- Dia chi trij soy chinh: S6 8 Kh6ng Tir, P.Binh Th9, quan Thu Dirt, Tp.HCM

- Dien thoai: 08 3896 0240 Fax: 08 3896 0241

Ngtroi thirc hien cong b6 thong tin: HuSinh TuAn Anh

Chirc Giam d6c.

Loai thong tin cong bo: 0 dinh 4, 0 bAt thuong, 0124 gi6, ❑ theo yeu cAu.

Ni dung thong tin cong IA:

C6ng ty Co phAn CAp nu& Thu Dirc cong b6 thong tin cac not dung sau:

Nghi quy& va Bien ban h9p Dai h9i c6 citing thutmg nien nam 2017.

147 do: Th6ng tin nay da ducic cong b6 teen trang thong tin dien tir cua cong ty vao ngay 20/4/2017 tai duang dan www.capnuocthuduc.vn.

Chung t6i xin cam ice't cac thong tin cong b6 tren day la &mg skx that va hoan toan chiu trach nhiem tnrac pilaf) luat ve n9i dung cac thong tin da cong 1)6.

Nei nhifn: - Nhu tren; -

Huynh TuAn Anh

CONG TY CO PHAN CAP NU'OC THU DUC CONG HOA XA HQI CHU NGHIA VItT NAM EVA HQI BONG CO BONG B(ic 14 — Tu. do —1-14nh phlic

S6 : 008 /NQ-DHDCD Tp.HCM, ngdy 19 thong 4 nom 2017

NGHI QUYET DAI HQI DONG CO DONG THUONG NIEN NAM 2017

DAI HQI BONG CO BONG CONG TY CO PHAN CAP NVOC THU Oft

Can cir Luat doanh Luat doanh nghiep 68/2014/QH13 ngay 26/11/2014;

Can cir Dieu le to chirc hoat d6ng dm Cong ty Co phAn CAp nuac Thil Dim;

Can cir ket qua bieu guy& thong qua tai Dai h6i d6ng c6 (long thuarng nien nom 2017, dugc to chirc vao ngay 19/4/2017 tai Trung tam h6i nghi Emi Palace — S6 6 Le Qui Don, phu6ng Binh Th9, quan Thil Dire,

QUYET NGHI:

Dieu 1. Thong qua cac not dung sau:

1. Bao coo caa HOi d6ng quan tri ve cong tac guar' tri nom 2016.

2. Bao coo dm Ban Kiem soot ve hoat d6ng nom 2016.

3. Ket qua san xuAt kinh doanh va Ket qua hog d6ng tai chinh nom 2016, m6t s6 chi

A San xuAt kinh doanh

1 Nu& tieu thy 1.000 m3

2 Doanh thu tien nuac tr d6ng

3 Gin miji dOng h6 nuac cai

4 Thay diing 116 nuac ca nh6 cai

5 Thay dt\ng 116 nuac cCr Vin cai

6 TS, l'e h6 dan duvc sir dung nuac sach

%

7 TS, l' that thoat nuac %

B Bali fir phat trii'n

1 Phat then mang luoi met

2 Sira chaa 6ng mpc met

Thuc hien TS, le %

65.714 104,31

608.923 105,22

14.556 242,60

21.011 105,31

115 230

100,00 100,00

19,79 95,84

24.299 102,73

35.894 90,90

tieu chi' yeu nhu sau:

3.1 Ket qua hoat d6ng san xuAt kinh doanh:

Stt N6i dung Dvt

3.2 Ket qua hoat d6ng tai chinh

Bao coo tai chinh nom 2016 da ducfc kiem toan boi Cong ty TNHH Kiem toan AFC, cac chi tieu chi' yeu nhu sau:

Chi tieu Nam 2015 Nam 2016 Tang giam

Tong gia tri tai san 385.132.401.023 366.162.765.333 -18.969.635.690

Doanh thu thuan 529.099.706.126 608.922.852.486 +79.823.146.360

LN tir hog dOng kinh doanh 9.215.721.567 1.335.253.088 -7.880.468.479

Lgi nhuan khac 23.506.897.872 16.779.907.020 -6.726.990.852

Loci nhuan tnrOc thue 32.722.619.439 18.115.160.108 -14.607.459.331

Lori nhuan sau thue 25.892.661.178 14.629.228.576 -11.263.432.602

Quy lucmg VCQL 1.980.000.000 1.980.000.000

4 Phucmg an phan phi lgi nhuan va chi tra c6 tire nam 2016

Stt NOi dung TS, le trich / LNPP (%)

S6 tien (d6ng)

1 Lgi nhuan chua phan phi lily ke den cuoi IcS, truac

620.809.728

2 Lgi nhuan phan ph& nam nay 14.461.714.275

3 T6ng lgi nhuan dm phan phi 15.082.524.003

4

5

Chia c6 tirc (7% von dieu le) 39,45% 5.950.000.000

Trich lap cac quy

- Dau to Oat trien (milli giam thui) 167.514.301

- Khen thuong — Phile lgi xa hOi 31,71% 4.782.524.003

- Khen thuang VCQL 3,32% 500.000.000

6 Lgi nhuan con 14i chua phan ph6i 25,52% 3.850.000.000

• T6ng mire co tire nam 2016 la 26% von dieu le (bao g6m c6 tire tir lgi nhuan chua phan ph6i tir nam 2015 tra ve truac la 19% va c6 tirc nam 2016 IA 7%)

Nam 2016, Cong ty da tien hanh chi tra co tire deli 1, cu the nhu sau:

Ngay ch6t danh sach co dong huong co tirc: 01/12/2016.

TS, le da chi tra co tire: 19% (01 co phieu dugc nhan 1.900 d6ng).

- Thiyi gian thanh toan: Tir ngay 16/12/2016.

Hinh thirc thanh toan: Bang tien

• Chi tra co tirc con lAi nam 2016: dugc thkrc hien nhu sau

Ngay chot danh sach c6 &Ong huemg co tire: 12/5/2017.

Ty le c6 tire: 7% (01 co phieu dugc nhan 700 dong).

Thad gian thanh toan: lir ngay 29/5/2017.

Hinh thirc thanh toan: Bang tien

5 Mixc thii lao HDQT, BKS va Thu k3"/ nam 2016, va ke hoAch thu lao nam 2017

a. T6ng thii lao HDQT, BKS va Thu l4 nam 2016: 510.000.000 dtmg.

2

b. Ke hoach thu lao HDQT, BKS va Thu ky Mang chuyen trach) nam 2017:

- Thanh vien HDQT: 4.000.000 Mnginguai/thang

- Thanh vien BKS, Thu ky cong ty: 3.500.000 Mng/nguai/thang

Mire thu lao tren khong bao g6rn tien lucmg, thu nhAp cua cac chirc vu kiem nhiem tai cong ty.

6 Thong qua Ke hoach SXKD, Ke hoach Quy luang VCQL nam 2017:

Chi tieu

Dvt Thuc hien Ke hoach

2016 2017

I. Ke hoach SXKD

- Nu& cung cap 1000m3

- Doanh thu tien ntrac tr.dong

- TS, le h6 dan ducyc cap ntrac sach tr.d6ng

- TS, re that thoat nu&

65.714 72.500

608.923 660.983

100,00 100,00

19,79 17,00

II. Quy tien ltrcmg VCQL tr.d6ng 1.980 2.592

7 Uy quyen cho H6i Mng quan thuc hien cac not dung sau:

- Xem xet, guy& dinh ke hoach tai chinh nam 2017.

- Quyet dinh lkra ch9n dan vi kiem toan Bao cao tai chinh nam 2017 Oa tren de xuAt cua Ban Kiem soat,,va giao Giam d6c cong ty Hap deng cung cap dich kiem toan vai cong ty kiem toan &rye ch9n, de thuc hien kiem toan va sok xet bao cao tai chinh trong nam tai chinh 2017..

8. Thong qua viec ky cac Hap d6ng giao dich yen T6ng cong ty Cap mac Sai Gon.

Giao Giam doc cong ty kji ket Hap d6ng mua ban si ntrac sach vai T6ng ding ty CAp ntrac Sai GOn TNHH MTV, kh6ng giai han gia tri h9p clang, tren ca sa co gang duy tri hieu qua hoat Ong kinh doanh va phai (Axle su phe chuan cua HDQT ve dan gia mua ban si ntrac sach. Tharigian uy quyen 01 nam, va thai han hap (long khong qua 12 thang. Khi c6 sir

, thay ve clan gia mua ban thi Giam Mc Cong ty phai trinh

HDQT xem xet guy& dinh truac khi lcS( hap clang.

Giao giam doc cong ty ky H9p Mng nhuang vat to chuyen nganh nu& vai T6ng 4

cong ty Cap nu& Sai Gon; va H9p dong thue lai mpg ltrai cap nu& do T6ng ding )c

ty Cap ntrac Sai Gen dau to tren dia ban a quan ly va khai thac. dau to tren dia ban ,t a quan 1y, va khai thac sau khi da duac HDQT phe chuan.

9. Bau thanh vien HDQT/BKS nhiem ky 2017 — 2022

Nhiem kS, cua HDQT/BKS: 05 nam tir nam 2017 — 2022.

S6 luting thanh yen HDQT: 06 thanh vien

S6 luting thanh vien BKS: 04 thanh vien

TM. DOAN CHU TQA DAI HO U TQA DOAN

Nguyi'n Hohi Nam

Thanh vien trung dr vao HDQT/BKS nhiem kSi 2017-2022 (theo tht:r to A, B, C):

• Tham gia vao HOi ding quan tri:

HuS/nh TuAn Anh

Nguy6n NgQc Thai Binh

Nguy& Van Du

Nguy6n T6ng Dang Khoa

I_,/ Thanh Tai

Luc Chanh Truarng

• Tham gia vao Ban kiem soat

Hoang Thanh Binh

Le Van Dien

Hoang NgQc Lam

NguyZn Thi Thanh Thao

Dieu 2. HO ding quail tri, Ban kiem sok, Giam d6c cong ty chiu trach nhiem thi hanh Nghi quyet nay va to chirc trien khai hog &Ong theo quy dinh cua Dieu l' Cong ty Co phan Cap nubs Thu Dirc.

Dieu 3. Nghi quy'et co hieu luc thi hanh ke tir ngay 19/4/2017.

Nei Co

h fin: - o ding; - UBCKNN; - SGDCK; - HDTV- TCT; - HDQT; BKS - Ban Giam doc Cty; - Phong, ban, clsOi; - btu.

4

CONG TY CO PHAN CAP NU'OC LONG HOA XA 1101 CHU NGHIA VItT NAM THU D1TC DOW — Tt, do — Hunh phitc

S6: 007/BB-DHDCD Tp.HCM, ngay 19 thong 4 aim 2017

BIEN BAN LW HO BONG CO BONG THUtiNG NIEN NAM 2016

CONG TY CO PHAN CAP NUIfIC THU Oft

1. Ten cong ty: Cling ty CO phAn Cap ntrov Thu Dtic

Ma s6 doanh nghiep: 0304803601 do So, SO KH&DT Tp.HCM cap thay d6i 'An dill' nil& ngay 10/11/2014.

Dia chi try sar chinh: S6 8 Kh6ng Tu., P. Binh Th9, quan Thu Dim, Tp.HCM.

2. TWA gian va dia diem khai me dui hOi.

Thai gian: 8h30 ngay 19/4/2017.

Dia diem: Trung tam 1191 nghi Emi Palace — S6 6 Le Qui Don, phithrig Binh Thq, quan Thu Duc.

3. Thanh phAn tham dir

Thanh vien H6i d6ng quan tri, Ban kiem soot; va

Co dong va dAi din theo danh sach chit ngay 30/3/2017.

CHVONG TRiNH VA NO! DUNG DAI HOI

I. Phan nghi thin NI thii tuc tien hanh dui hOi.

1.1 Thong qua chtrung trinh va MN dung cuOc hup

Thuc hien quy dinh tai Dieu 142 Luat Doanh nghiep 68 nom 2014, 6ng Nguyen Hoai Nam — Chu tich HDQT da trinh c6 (tong thong qua chtrcmg trinh N/A not dung hop theo tai lieu da dugc phat hanh kern Th6ng boo 492/TB-HDQT ngay 5/4/2017 dm H6i d6ng quan tri. Cac not dung chinh g6m:

GiOi thieu Doan chi' tich, thong qua danh sach Ban this 4 va Ban ki6m phieu.

Giai thieu Quy the to chirc dAi h6i.

Th6ng qua Bao coo cila HDQT; Ban Kiem soot.

Thong qua Bao coo tai chinh, phucmg an phan ph& loi nhuan nom 2016.

Thong qua mire thii lao ctla HDQT, Ban ki6m soot, Thu 14 nom 2016 va Ic'e hoAch NI lao nom 2017.

ThOng quake hooch SXKD nom 2017.

Thong qua viec fly quyen cho HDQT xem xet guy& dinh ice hoAch tai chinh nom 2017; va lua chin don vi kiem toan nom 2017.

Th6ng qua viec giao Giam d6c cong ty 14 Hop d6ng mua ban si nuac sach; Hop d6ng nhtrong vat to chuyen nganh nu& va Hop dong thue tai san mang ltrai cap ntrac vai Tong cong ty Cap nuac Sai GOn.

BAu cu HDQT; BKS nhiem kS, III (2017-2022).

Thong qua Bien ban, Nghi quytt va bt mac Dai h6i.

Dai h6i bitu quytt th6ng qua (theo phucmg thirc gia phitu bitu quytt) vai tS, lt 100%

1.2 Gi(ri thieu Quy the to chirc dai Wei

Ong Luc Chanh Tnrong — Thanh vien HDQT giai thitu Quy ch6 to chirc dai h6i a c6 &rig thong qua.

Ditu 1. D6i tucmg, pham vi dp dung.

Ditu 2. Quytn dm c6 &Mg khi tham du dai h6i.

Ditu 3. Nghia vu cila c6 dong khi tham du dai h6i.

Ditu 4. Quytn va nghia vv dm Ban kitm tra ditu kin c6 (tong va Ban kiem phitu.

Ditu 5. Quytn va nghia vv dm Doan Chu tich va Ban thu l4 dai h6i

Ditu 6. Ditu kin tin hanh Dai h6i.

Ditu 7. Trinh to tin hanh DO h6i

Ditu 8. Hinh thirc bitu quytt, bo phieu thong qua cac n6i dung chucmg trinh dai h6i.

Ditu 9. Thong qua Quytt dinh cila cu6c hop Dai h6i d6ng c6 dong.

Ditu 10. Bien ban cu6c h9p Dai h6i d6ng c6 don.

Ditu 11. XirlS, quern hop to chirc Dai h6i d6ng c6 (tong khong thanh.

Ditu 12. Ditu khoan thi hanh.

Co (long tham du bitu quytt th6ng qua Quy cht to chirc dai h6i vai tv5/ lt 100%.

1.3. Bao cao ket qua kiem tra dieu kien cfia co (long va tuyen 136 khai mac:

Ba Nguy6n Thi H6ng Loan ,— Ban kitm tra ditu kiln c6 (long tham du dai h'6i bao cao ket qua kiem tra dieu kin co (long nhu sau:

Tinh dtn 8h30' s6 c6 dong tham du dai h6i la 38/220 c6 dong va dai din dtn tham du Dai h6i, s6 hu-u va dai din ily quytn cho 8.116.860/8.500.000 co phAn, chitm tS, lt 95,49%. Do vay, du tS, is c6 phAn can thitt dt tin hanh Dai h6i co dong thuong nien nam 2017 va tuyen b6 khai mac dal h6i.

1.4. Thong qua danh sach Doan chit Oa, Ban thtr kj, va Ban kiem phieu

Chu tich HDQT trinh danh sach Doan chit tich, Ban thu 14 va Ban kitm phitu a dai h6i thong qua

• Doan Chit taa dai hOi:

Ong Ngui'tn Hoai Nam - Chu tich HDQT - Chu t9a.

Ong HuSmh Tun Anh —TV. HDQT kiem GD - Thanh vien.

Ong Luc Chanh Truing — TV. HDQT — Thanh vien

• Ban thir 14 dai hOi:

Ba Nguyt'n Thi Tuytt Nhung — Thu l4 HDQT 2/11

BA Le Thi Kim Dung — PhO trtrOrng phimg TCHC.

• Ban kiem phieu:

Ba Nguyen Thi H6ng Loan — Pho tnrong ph6ng KTTC - Tnrotig ban.

BA Nguy6n Thi Thily Linh — D6i tnrong d6i Ghi Thu - ThAnh vien

BA Nguy& Thi Noe Anh — Chuyen vien ph6ng KTTC - ThAnh vien.

D4i h6i bi'eu quy6t th6ng qua (theo plarcmg thirc giG phi'eu bi6u quy'et) voi tS, le 100% co dong tham dkr.

II. NO DUNG THONG QUA DHDCD

2.2 Bao cao dim HDQT ve cong tic quan tri nam 2016

Ong Nguyen Hodi Nam — au tich HDQT bao cao nhu sau:

a. Co cAu thAnh vien HDQT

ThAnh vien HDQT ciia Cong ty Co phAn CAp nu& Thu Dire g6m:

Ong NguyZn HoAi Nam — au tich HDQT (chuyen trach)

Ong HuSinh Tun Anh — Thanh vien kiem Giam d6c cong ty

Ong Nguy6n Ngoc Thai Binh — ThAnh vien.

Ong Nguy6n Van D1.1 - Thanh vien

Ong Luc Chanh Tnrtmg — Thanh vien.

b. Ho4t d6ng dm HDQT

Nam 2016, H6i d6ng quan tri da to chirc 10 phien hop de chi d4o cac van de thu6c trach nhiem cua HDQT.

c. Ket quA thkrc hien Nghl quyet dm D4i h6i d6rig c6 dong

HoAn thanh k'e ho4ch san xuAt kinh doanh va ke hoach tai chinh nam 2016

Thanh toan co tire nam 2015 vori ty le 24%, hinh thirc thanh toan bang tien mat.

Thanh toan c6 tire dot 1 nam 2016 voi tS, le 19% (tir loi nhuan phan ph6i dm cac nam tir 2015 troy v'e trutrc), thoi gian thkre hien tir ngay 16/12/2016; hinh thirc thanh toan bang tien mat.

Da chon Cong ty TNHH ki6m toan AFC la don vi kiem toan BCTC nam 2016.

1(5, 06 hop d6ng mua ban si mac sach; va 04 hop d6ng thue tai san m4ng cap 3 voi T6ng cong ty CAp mrac SAi Gen.

d. Thu lao dm HDQT, BKS vA cac khoan lucmg, thutrng gan voi chirc danh dieu hanh

C6ng ty da thanh toan tien thii lao dm thAnh vien HDQT, thAnh vien BKS N/A Thu. 14 vai tong s6 tien la 510.000.000 d6ng; vA Cac khoan lucmg, thlremg gan voi chirc danh dieu hanh cila cac thAnh vien HDQT kiem nhiem chirc danh trong b6 may dieu hanh la 1,6 tS, d6ng

3/11

d. Cong tac Giam sat d6i voi Ban dieu hanh

Ban dieu hanh da thuc hien day du chirc nang, nhiem vu duvc quy dinh tai Dieu le cong ty, trien khai thuc hien day du cac Nghi quyet cua DAi hOi Tong c6 long va H6i d6ng quan tri.

e. Dinh huang hoat d6ng trong nam 2017

Nam 2017, HDQT tap trung chi dAo cac van de sau:

Tang cuang cong tac ch6ng that thoat nuac.

Phi hcfp,116 trq Ban dieu hanh phAn dAu hoan thanh ke hoach 2017.

- Bao toan, sir dung có hieu qua va phat trien ngu6n von.

- Phat trien mpg luoi cap nu& nham gia tang s6 luong khach hang sir dung nuac.

Nang cao cac chi tieu san luong, doanh thu, tS, le hi) dan duoc cap nuck sach.

Cal each thil tuc hanh chinh, nang cao chat luvng phuc vu khach hang.

DAi h6i bieu quyet thong qua (theo pluton thirc gia phieu bi'eu quyet) tS, le 100% co dOng tham du.

2.3 Ban can cua BKS nam 2016.

Ong Hoang Ngoc Lam — Twang ban kiem soat trinh bay Bao cao cila Ban kiem soat de DAi hOi thong qua.

a. Ca cau thanh vien Ban kiem soat g6m:

Hoang Ngoc Lam — Tru&ng ban.

Hoang Thanh Binh — Thanh vien.

Tran Luyen Nhu An — Thanh vien.

Le Van Dien — Thanh vien.

b. Hog dOng cua Ban kiem soat.

Nam 2016 a to chirc 03 phien hop de thong qua cac not dung theo chirc nang, nhiem vizi dm Ban kiem soat dugc quy dinh tai Dieu 165 LuAt Doanh nghiep 68/2014/QH13 va Dieu 37 Dieu le C6ng ty.

c. Ket qua giam sat hog (king cua cong ty.

Ve viec thuc hien cac nOi dung da duvc DHDCD giao: H6i d6ng quan tri va Ban dieu hanh da thuc hien day du cac nOi dung da ducfc DHDCD giao theo Nghi guy& 016/NQ-DHCD ngay 22/4/2016

Hog Ong san xuat kinh doanh nam 2016: Cong ty hoan thanh vuo:t mire cac chi tieu ke hoach.

Bao cao tai chinh nam 2016: Bao cao tai chinh nam 2016 phan anh day du tinh hinh hog dOng san.xuat kinh doanh va tai chinh don vi, va duoc trinh bay dung theo quy dinh ve bieu mau bao cao, thai gian bao cao.

4/ 11

C6ng tac quan 1Sts HOi dtmg quan tri: HOi dong quan tri da thirc hien nghiem chinh nhiem vii va quyen han quy dinh trong Dieu le Cong ty, darn bao viec chi dao va quail tri Cong ty theo dung phap luat, va mvc tieu kinh doanh cua C6ng ty.

Cong tac dieu hanh san xuAt kinh doanh dm Ban dieu hanh; va cong tac khac: Ban dieu hanh da trien khai thirc hien dAy du va nghiem tirc cac nghl quye't cua DHDCD/HOi dong quan tri; chap hanh nghiem chinh chinh sach va quy dinh cua Nha nuov trong viec dieu hanh san xuat kinh doanh. Thkrc hien tot nOi dung cong 1)6 th6ng tin va thirc hien day du nghia vv doi vai Nha nuac

Danh gid sir ph6i hop gida Ban kiem soat vdri HDQT va Ban dieu hanh: Ban kiem soat, HDQT, va Ban dieu hanh da phi hop chat the theo sat chu tnrang &rye Dai hOi dong di &mg giao phO. Mqi chu tnrcmg, chinh sach do HDQT, Ban dieu hanh ban hanh deu duvc cung cap cho Ban Kiem soat de thirc hien cong tac giam sat kiem tra.

d. Ke hoach hoat dOng dm Ban kiem soat nam 2017

Nam 2017, BKS tap trung vao mot s6 nhiem vv tong tam sau:

Giam sat viec chip hanh cac quy dinh cua phap luat, Dieu re C6ng ty, tinh hinh thkrc hien Nghi guy& cua Dai hOi d6ng c6 (long; HOi d6ng quan tri.

Xem xet, giarn sat tinh hinh trien khai thirc hien Ice hoach nam.

ThAm dinh Bao cao tai chinh qua do, phan tich danh gia tinh hinh tai chinh va quan ly von tai Cong ty.

Xem xet tinh hop 1S/ dm cac van ban quanlji not bO do Cong ty ban hanh.

Dai hoi bieu quy& thong qua (theo phucmg thirc gia phieu bleu quyet) vai tS, le 100%

2.4 Bao cao tom tat k6t qua SXKD va BCTC kiem town 2016

Ong HuSmh TuAn Anh — TVHDQT kiem Gam d6c cong ty bao cao ket qua thkrc hien trong nam 2016 nhu sau:

2.4.1 Ket qua SXKD:

Stt NOi dung Dvt Thirc hien TS, re %

A San xuit kinh doanh

1

2

Ntrac tieu thu 1.000 m3 65.714

608.923

104,31

105,22 Doanh thu nudfc sach tr d6ng

3 Gan mdri d6ng h6 nu& cdi 14.556 242,60

4

5

Thay d6ng h6 rarac coy nha cal 21.011

115

105,31

Thay d6ng h6 nuac cer loin cai 230

6 TS, le h0 dan duoc sir dung nuac sach 100,00 100,00

7

B

TS, re thAt thoat mac 19,79 95,84

Diu ttr_phat trien 1 Phat trien man ltrai met 24.299 102,73

2 Sira chaa 6ng miic met 35.894 90,90

5/11

2.4.2 Ket qua hoat Ong tai chinh

Can cir Bao cao tai chinh nam 2016 da dirge kiem toan bari Cong ty TNHH Kim town AFC, mOt so chi tieu chi" yeu nhu sau:

Chi tieu Nam 2015 Nam 2016 Tang giam

Tong gia tri tai san 385.132.401.023 366.162.765.333 -18.969.635.690

Doanh thu thuan 529.099.706.126 608.922.852.486 +79.823.146.360

LN tir hoat dOng kinh doanh 9.215.721.567 1.335.253.088 -7.880.468.479

Lai nhu4n khac 23.506.897.872 16.779.907.020 -6.726.990.852

Lai nhu4n tnrac thug 32.722.619.439 18.115.160.108 -14.607.459.331

Lai nhuan sau thug 25.892.661.178 14.629.228.576 -11.263.432.602

Quy luang VCQL 1.980.000.000 1.980.000.000

D4i hoi We'll quy6t th6ng qua (theo phucmg thirc gk phieu bieu quyet) vai ty 1e 100%

2.5. Tir trinh DHDCD cac ni)i dung thui)c thirn quyen quyet chinh ctia DHDCD

Ong Nguyen Hoai Nam — Chu tich HDQT giai thieu tar trinh dm HDQT ve.cac not dung thuOc tham, quyen quyet dinh caa D4i hOi dung ca dong de co (long bieu quyet thong qua tong van de.

Phtrcmg thirc bieu quy6t: Gia phieu bieu quyet theo nOi dung Tan thanh; Khong tan thanh; Y kien khac.

T6ng quyen bieu quyet tai thati diem: 8.116.860 quyen bieu quyet.

Ket qua nhu sau:

Stt NOi dung th6ng qua (Tan thanh) .

TS, le bleu 1 quy6t

Phtrcmg an phan ph6i loi nhuan va chi tra co tire nam 2016:

Stt Nei dung Ty 1e trich / So LNPP (%)

f. tie :, n

(c16ng)

100%

1 Lgi nhuan chua phan ph6i lay ke den cuoi ky truck

620.809.728

2 Lai nhuan phan ph6i nam nay 14.461.714.275

3 TOng LN chua phan ph6i 15.082.524.003

4 Chia c6 tut (7% von dieu 1e) 39,45% 5.950.000.000

5 Trich 14p cac guy

Dan to phat trien (milli giam thug) 167.514.301

Khen thtreyng — Phiic Igi 31,71% 4.782.524.003

Khen thtremg VCQL 3,32% 500.000.000

6 LN con 14i chua phan ph6i 25,52% 3.850.000.000

6/ 1 1

Stt NOi dung thong qua (Tan thanh) TS, 10 bi0u quyet

• Tang mix c6 tire nam 2016 la 26% von dieu le (bao g6m c6 tire tir lqi nhuan chua phan phoi tir nam 2015 tra ye truOc la 19% va c6 tire nam 2016 la 7%)

Nam 2016, Cong ty da tien hanh chi tra c6 tire dqt 1, cg the nhu sau:

- Ngay ch6t danh sach c6 (tong huang c6 tire: 01/12/2016.

- TS, le da chi tra c6 tire: 19% (01 c6 phieu dupe nhan 1.900 6ng).

- Thoi gian thanh town: Tu. ngay 16/12/2016.

- Hinh thire thanh town: Bang den

b. Viec chi tra c6 tire con lai nam 2016 th%rc hien nhu sau

- NO), ch6t danh sach c6 dong huOng co tire: 12/5/2017.

- TS, le c6 tire: 7% (01 c6 phieu duce nhan 700 d6ng).

- Mari gian thanh town: Tir ngay 29/5/2017.

- Hinh thire thanh toan: Bang tien

2 a. Thii lao HDQT, BKS va Thu l4 Cong ty nam 2016: 510.000.000 d6ng.

b. Ke hooch thii lao HDQT, BKS va Thu 14 (khOng chuyen trach) nam 2017

- Thanh vien HDQT: 4.000.000 d6ng/nguOi/thang

- Thanh vien BKS, Thu kS, cong ty: 3.500.000 d6ng/nguoi/thang

Mire thil lao tren khOng bao g6in tien lucmg, thu nhap dm cac chirc vo kiem nhiem tai cong ty.

100%

3 Ke hoach SXKD va Quy tien lucmg dm Vien chirc quail V, nam 2017

Chi tieu Dvt Thve hien Ke ho:jch

2016 2017

100%

I. K6 hoach SXKD

- Nu6c sung cap 1000m3 65.714 72.500

- Doanh thu tien nuac tr.dong 608.923 660.983

- TS, 10110 dan duce cap 100,00 100,00 nuac sach

tr.d6ng

- TS, le that thoat nubs % 19,79 17,00

II. Quy tien luang VCQL

- Quy luang VCQL tr.d6ng 1.980 2.592

4 ty guy& cho H6i d6ng quail tri thvc hien cac n6i dung sau:

- Xem xet, quyet dinh ke hoach tai chinh nam 2017.

- Quyet dinh lva chon don vi kiem town Bao cao tai chinh Om 2017 dira

100%

7/11

Stt N9i dung thong qua (Tan thanh) TS/ 1 biL quyet

tren de,xuat dm Ban,Kiem soat, va giao Giam d6c cong ty 14 Hop dongcung cap dich vu kiem toan vai cong ty kiem toan dugc chgn, de thirc hien kiern toan va soat xet bao cao tai chinh trong nam tai chinh 2017.

100% (*)

Th6ng qua viec 14 cac Hop dong giao dich vai T6ng cong ty Cap nuac Sai Gan.

- Giao Giam d6c cong ty 14 ket Hqp d6ng mua ban si nuac sach vai T6ng ding ty Captrac Sai G6n TNHH MTV, khong giai han gia tri hop Tong, tren co sa co6 gang duy tri hieu qua hoat Ong kinh doanh va phai dugc sir phe chuan dm HDQT ve dcm gia mua ban si nuac sach. Thoi gian ity quyen 01 nam, va thoi han hqp (keg kh6ng qua 12 thang. Khi co sir thay d6i ve don gia mua ban thi Giam d6c Cong ty phai trinh HDQT xem xet quye't dinh truac khi 14 hop dong.

- Giao giam d6c cong ty 4 Hqp d6ng nhugng vat tu chuyen nganh nuac vai Tong cong ty CAp nuac Sai Gon; va Hop dong thue lai mpg ltrai cap nuac do T6ng cong ty Cap nuac Sai G6n dau tu tren dia ban de quan 15, va khai thac.

* N9i, dung thir 5 dm t6 trinh dugc ,c6 Tong bieu guy& thong, qua vai s6 phieu bieu quyet la: 3.781.860 phieu/ 3.781.860 , so phieu bieu quyet dm co dong tham du(tit c6 (long la T6ng cong ty Cap nuac Sai Gen do la co dong co lqi ich lien quan nen khong bieu quyet theo quy dinh tai Dieu 162 Luat doanh nghiep 68/2014/QH13)

+ Y kien ciia c6 (long : Killing có

III. BAU THANH VIEN HDQT/BKS NHItIVI KY 2017-2022

3.1 Gibi thi0 danh sach ling vien.

Ong Nguyen Hoai Nam bao cao trtrac dai h9i ve viec de dr, img dr frng vien tham gia vao HDQT/BKS nhtr sau:

Den het ngay 12/4/2017 (theo th6i gian trong Thong bao 493/TB-HDQT ngay 05/4/2017), C6ng ty titian dugc giAy de cir 06 frng vien tham gia vao HDQT; va 04 (mg vien tham gia vao BKS. Theo Quy the b'au thanh vien HDQT, s6 luqng thanh vien dugc bau la 06 thanh vien, trong do 1/3 la thanh vien CIOC lap. Tuy nhien, sau khi xem xet 15, lich cac frng vien, HDQT nhan thAy kh6ng co thanh vien nao thoa dieu kien la thanh vien d9c lap.

• Danh sach (mg vien du dieu kien tham gia vao HDQT/BKS:

Hicii ang plan tri Ban ki"e'm soat

1. HuS,nh TuAn Anh 1. Hoang Thanh Bimh

2. Nguyen Ng9c Thai Binh 2. Le Van Dien

Heil d4ng quin tri Ban kiem soat

3. Nguyen Van Du 3. Hoang Ngoc Lam

4. Nguyen Tang Dang Khoa 4. Nguygn Thi Thanh Thao

5. I_,) Thanh Tai

6. Luc Chanh Trutmg

100% ca &rig tham dkr da thong nhat bleu quy& thong qua danh sach irng vien tham gia vao HDQT/BKS, trong do HDQT khong c6 thanh vien (lac lap.

3.2 Gioi thieu Quy the bAu thanh vien HDQT va htron dAn bin cl6n phieu

Ba Nguyen Thi Hang Loan — Tnrong ban kiem phieu giai thieu Quy the bAu thanh vien HDQT/BKS nhiem kS, 2017-2022 va huang an ca clang thvc hien bAu clan phieu.

M'cii ca dong/dai dien tly quyen den dkr Dai hOi dugc Oat clang tiled mat "Phieu bAu HDQT",va mat "Phieu ball BKS". Tren phieu bAu ghi cu the so ca phAn so. hire/ dai dien illy quyen; So quyen bieu quyet; va danh sach Cmg vien de ca dong b6 phieu.

3.3 Ket qui bin thanh vien HDQT/BKS •A• • A • • A •• A A qua

A • • ,, Ba Nguyen Thi Hong Loan — Truang ban kiem phieu cong bo ket bau thanh vien HDQT/BKS nhiem 14 2017-2022 nhu sau:

Tang so ca clang tham gia dir hop: 42 ca &mg (tinh den thari diem 1)6 phieu)

Tang so ca clang tham gia ba phieu: 42 ca clang.

T5, le phieu bieu quyet caa ca dong tham gia b6 phieu so v6i tong s6 quy& biL guy& dm ca (long tham gia du hop: 100%

So phieu hop le: 42 phieu , ti le phieu hop le: 100 %

Phieu khong hop le: 0 phieu , ti le phieu hop le: 0 %

• Ket qua kiem phieu:

HQ va ten trng vial A • A So Olen bau TS, l' phieu !Au /1cp so. hiru tham

gia bo phieu

I. Tham gia vao HDQT

1. HuSinh Tuan Anh 6.588.320 81,12%

2. Nguyen Ngoc Thai Binh 11.284.400 138,94%

3. Nguy6'n Van Du 6.523.840 80,33%

4. Nguyen Tong Dang Khoa 6.525.240 80,34%

5.14 Thanh Tai 6.523.840 80,33%

6. Lisic Chanh Truong 11.284.500 138,94%

9/ 11

Ho va ten u•ng vien S6 phieu ba‘u Ts, 1g phieu btiu /Eel) so. hum tham

gia 136 phieu

II. Tham gia vao BKS

1. Hoang Thanh Binh 5.844.335 71,96%

2. Le Van Dien 15.039.225 185,17%

3. Hoang Ngqc Lam 5.800.845 71,42%

4. NguyIn Thi Thanh Thao 5.802.355 71,44%

■ Cong b6 danh sach thanh vien trung cu HDQT/BKS nhiem lcS, 2017-2022

Dieu 3 Quy the b'au thanh vien HDQT/BKS quy Binh nhu sau:

Nhiem kSicim HDQT/BKS : 05 nam

• SO luqng thanh vien HDQT: 06 thanh vien

• S6 luqng thanh vien BKS: 04 thanh vien.

Vai ket qua kiem phieu nhu ten cac thanh vien c6 ten sau day da trung Cu vao HDQT/BKS nhiemkS, 2017-2022 (theo thu to tit cao xtaing thttp)

HQ va ten img vien S6 phieu bsau Ghi cha

I. Tham gia vao HDQT:

1. Luc Chanh Truting 11.284.500

2. Nguyen NgQc Thai Binh 11.284.400

3. HuYnh TuAn Anh 6.588.320

4. Nguygn Tang Dang Khoa 6.525.240

5. Nguy& Van Du 6.523.840

6. LY Thanh Tai 6.523.840

II. Tham gia vac) BKS

2. Le Van Dien 15.039.225

1. Hoang Thanh Binh 5.844.335

4. Nguyen Thi Thanh Thao 5.802.355

3. Hoang Ngoc Lam 5.800.845

Bien ban kiem phieu da duqc d9c tai dai h6i, co (long khong coy kien gi khac.

IV. G161 THIEU BIEN BAN VA NGHI QUYET DAI HQI

Ban Thu k5, doe toan van Bien ban va du thao Nghi quy& de Dai h6i thong qua.

Ket qua Well quyet trirc tip thong qua 100%

DOAN CHU TICH

U TICH HDQT TV. HDQT

tQa TV. Doan chit tich

TV. HDQT

TV. Doan chit tich

yen Hoai Nam HuS7nh Tun Anh Luc Chanh Truirng

BAN THIS KY

Thanh vien Thanh vien

V. BE MAC DAI HQI

Ong Nguy6sn Hoai Nam — Chu toa doan, thay mat Doan chit tich tuyen b6 be mac ky hop Dai h6i d6ng co dong thuong nien Cong ty Co phan Cap ntrac Thu Dirc ram 2017.

Dai h6i ket thiic vao luc: 10 gioscr 30 phUt ding ngay.

Nguyen Thi Tuyet Nhung Le Thi Kim Dung