/ NGHJQUYET -. . %. A .c., JC :::.. '"'" ? DAI HOI CO DONG LAY Y KIEN BANG VAN BAN . . C.TY CP IN & THUONG M~I KHA.NHHOA s6: IOl20191NQ V/v: L§y Y ki~n D~i h(H dAng ca dong bing van ban thong qua quyet djnh cua D~i h(H dAng ca dong phe duy~t m9t sa n9i dung lien quan d~n vi~c tang van Diiu I~ su dung quy dAu tu phat tri~n, ba sung m9t sa diiu ciia Diiu I~Cdng ty -. 1 :t A D~IHQIDONGCODONG CONG TY CO PHAN IN vA THliONG MAl KHANH HoA . - Can cir Luat doanh nghiep s6 68/20 14/QH13 ngay 2611112014; - Can cir DiSu l~ T6 clnrc va hoat dong cua Cong ty C6 phk In va Thirong Mai Khanh Hoa; - Can cu Bien ban kiem phieu l§y y ki~n bang van ban ngay 28 thang 02 nam 2019. QUYETNGHJ Diiu 1: Dai h9i d6ng c6 dong b§t thuong l§y y ki~n bang van ban thong qua quye; dinh cua Dai h9i d6ng c6 dong vS viec phe duyet m9t s6 n9i dung lien quan d~n viec tang v6n DiSu l~ sir dung quy dAu tu phat trien, b6 sung m9t s6 dieu cua DiSu l~ Cong ty, dii th6ng nh§t thong qua cac noi dung sau: 1. N9i dung thu nh§t: + G6p vdn bang chinh e6 tire duoc ehia cua nam 2018: + G6p v6n bang tiSn theo ti l~ c6 phieu dang n~m gift: 2~ N9i dung thu hai: Chuyen quy dAunr phat trien sang nguon v6n kinh doanh (v6n luu d9ng) Sd tiSn: 1.880.357.738 (mot tY tam tram tam mum trieu ba tram nam muoi bay nghin bay tram ba muoi tam d6ng) 3. N9i dung thu ba: Ba sung Diiu l~ Cong ty - Ba sung them khoan 4 Diiu 51 Diiu l~ Cdng ty vi tho lao, tiin lUO'Dgva IQi Ich khac cua thanh vien H9i dAng quan tr], Giam dac ho~c Tang giam dac nhu sau: Can cu vao kit qua kinh doanh hang nam, chi phi thu lao cua HDQT khong vuot . qua 19i nhudn truce thui 3%. - Ba sung them khoan 3 Diiu 60 Diiu I~ Cdng ty vi tho lao va quyin IQi khac cua Ban ki~m soat nhir sau: Can cu vao kit qua kinh doanh hang ndm, chi phi thu lao cua Ban him sodt khong vuot qua loi nhudn trutrc thui 1%. 3.445.000.000 dAng 7.455.000.000 dAng