€jitt CORPORATION - Cdn ct| vdo L114t Doanh nghiep sii 68/2U,f/QHt 3 dd dt lc Quajc HOi th6hg qua: - Cdn ci vdo Diiu li hiin hanh cia cdng ry cd phdn cdng nghi Ti1n Phong; - Cdn c* vdo ta* qua hoat dAng ctio crj,1g ty ndm 2016: - Cdn ct tdo Bien bdh hap cia cuAc hpp Dai hAi ding c; ddng thvdng niak ndn 2017 cia c,6ng ty viw ngay 20/6/20 I 7 ; DAr HQr DdNG cd DdNG cONc ry cd PHAN OANG NGHE TrEN pHoNc euvEr xcH! DiAu L Thdng qua Bdo crio tii chinh hgp nhdt nam 2016. Di6u 2. Th6ng qua viCc trich lap vi oic quy trl lgi nhuen 2016 nhu sau: DVT: Trieu d6ng HANG MIJC GROUP ITD ME Sd du dau kY 2,129 516 Trich tir lgi nhuan cty r,r; 1,051 56'l NhAn tir cty con 754 Su dtrng trong kj, 1.825 182 Sd du cu6i kY 2.109 60I Diiu 3. Thdng qua mrh cd tirc ntln 201J ii: 20% bing tidn m6t, cq thd: . De 4m ting: l0% . Cdn l?i l0%. Thli gian thanh torin: rly quyiln cho HDQT quy6t dlnh thdi gian cq th6 vA tiil hinh cdrS b6lltdlrg tin theo quy dinh. ThOng qua chuong tr':;rh VSOI! Iirn 2017 (dva trCn kiit que kinh doanh 2016) nhu sau: Ty le VSoP la zz. ttii3 tii c6 pl,i.-r rlang luu hdnh (tuong ung voi s6 luqng VSOP la: 381,265 c5l,lian 60-) coNG TY c0 PHAN coNG NGHE flEN pHoNG INNOVAT VE TECHNOLOGY DEVELOPMENT CORPORATION Chi ti6u I(6 hooch trtrm 2016 ai:n dins) rhvcEa.\::;2016 Ti le (/, Doanh thu thuan hgp nhdt 710.000 9r8.348 t24.t% Lgi nhuan sau thu6 cria c6ng ty m9 ,l7.000 65.132 138.6% NGHI QUYT,T DAr HorDONG cO ooxc rnUOxc NrtN NAM 2017 @ Di6u 4.
17
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- Cdn ci vdo Diiu li hiin hanh cia cdng ry cd phdn cdng nghi Ti1n Phong;
- Cdn c* vdo ta* qua hoat dAng ctio crj,1g ty ndm 2016:
- Cdn ct tdo Bien bdh hap cia cuAc hpp Dai hAi ding c; ddng thvdng niak ndn 2017 cia
c,6ng ty viw ngay 20/6/20 I 7 ;
DAr HQr DdNG cd DdNG cONc ry cd PHAN OANG NGHE TrEN pHoNc
euvEr xcH!
DiAu L Thdng qua Bdo crio tii chinh hgp nhdt nam 2016.
Di6u 2. Th6ng qua viCc trich lap vi oic quy trl lgi nhuen 2016 nhu sau:
DVT: Trieu d6ng
HANG MIJC GROUP ITD MESd du dau kY 2,129 516
Trich tir lgi nhuan cty r,r; 1,051 56'lNhAn tir cty con 754Su dtrng trong kj, 1.825 182
Sd du cu6i kY 2.109 60I
Diiu 3. Thdng qua mrh cd tirc ntln 201J ii: 20% bing tidn m6t, cq thd:
. De 4m ting: l0%
. Cdn l?i l0%. Thli gian thanh torin: rly quyiln cho HDQT quy6t dlnh thdi
gian cq th6 vA tiil hinh cdrS b6lltdlrg tin theo quy dinh.
ThOng qua chuong tr':;rh VSOI! Iirn 2017 (dva trCn kiit que kinh doanh 2016)
nhu sau:
Ty le VSoP la zz. ttii3 tii c6 pl,i.-r rlang luu hdnh (tuong ung voi s6 luqng
VSOP la: 381,265 c5l,lian 60-)
coNG TY c0 PHAN coNG NGHE flEN pHoNGINNOVAT VE TECHNOLOGY DEVELOPMENT CORPORATION
Chi ti6uI(6 hooch trtrm 2016
ai:n dins)rhvcEa.\::;2016 Ti le
(/,
Doanh thu thuan hgp nhdt 710.000 9r8.348 t24.t%
Lgi nhuan sau thu6 cria c6ng ty m9 ,l7.000 65.132 138.6%
NGHI QUYT,T
DAr HorDONG cO ooxc rnUOxc NrtN NAM 2017
@
Di6u 4.
o D6i tugng dugc hudng chinh s6ch VSOP dugc qui dinh t?i Phq lgc l'o Uy quyAn cho HQi d6ng quen tri duong nhifm quy6r dinh s6 lugng VSOP cv
th6 cho tung dtli tugrg vi phuong thfic tri6n khai thuc hien chuqng trlnh
VSOP 2017 theo quich6 cd phiiiu uu dai hiQn henh cia c6ng ty'
Didu 5, Quy6t dinh k6 ho+ch cho ndm taichinh cia c6ng ty trong ndm 2017 vdi cec chi ti€u
tdi chinh nhu sau:
Didu
Doanh thu thuan hgp nhat 740.000.000.000
Loi nhuSn sau thu6 crh c6ng ty rng 47.000.000.000
EPS 2.400
c6 tfc nrm 2017 dv ki6n >:100/o
sna d6iDiAu lC cdng ty
' Uy quyin qho HDQT su a6i,phrp luat vC quen tri c6ng ty ep
. HDQT s€ c6ng bii thdng tin tllureu te Br u?t nQtco oong K]' r
7. Th6ng qua viQc riy quydn cho Ban I,
todn doc lap thqc hi9n ki€m to6n ciic
9.
Thenh vi€n HDQT nhiem k' rndi, giai
t. dng Nguydn Hitu Dfrng
3. Bi Dodn Thi.Bich Ngoc
5. Ong Biti HodngAnh
7. 6ng Vii Vdn Giang
ThAnh vien BKS nhiem ky mdi, giai d
L Bd Trin Thi Thx Hiin
3. Bd Phan Th! Kin Anh
sung DiAu lf c6ng ty phir hgp voi quy dinhng cho c6ng ty niCm y€t.
quy dinh vA b6o cao viQc sua ddi, b6 sung
thuong nien nlm 2018.
I so6t duong nhiem lua chQn c6ng ty kidm
) c6o tai chinh cia c6ng ty ndm 2017.
?n 2017 - 2021 , E6''l,l
2. Ung LAnl I nleu uuan
1. 1ng Nguyin llinh ThuQn
6. dng Phqm D*c Long
2017 -2021, g6m.
2. Bd D6 Th!Thu Hd
Di6u
Di6u
sung
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Di6u
Chl ti6u tAi chlnh K6 hoech
Didu 11. HQi ddng qunn ri, Ban ki6m so6t va
dung cia Nghi quy6t ney
Didu 12. Nghi qu#t ney c6 hieu lrrc ke ti ngdy
gi6m d6c c6 trdch nhiem thi hdnh cec noi
Hi Cht Minh, ngdy 20 thang 06 ndn 2017
TM. DAI HOI C6 DONG
|a chntea \,1
LAU HERMANSEN
2.4"-rj:lpd//-: \/e/ co-NG rY '"r/ co |,HAN
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1 Anh Thomas Hermansen ct',: tich HOi adng qua'ifii
2 Anh L6m Thi6u Ouan Thanh vi6n H9i d6ng quan tri
3 Anh Bai Hoang Anh Thdnh vi6n HOid6ng quen tiAnh Nguy€n \fnh Thuan Thanh viCn Hai ddng qudn tri
5 Anh Pham ouc Long Thanh vi6n HOi d6ng quan li6 Chi Doan Thi Bich Ngoc Thanh vi6n HOi d6ng qu6n li7 Anh Nguyan NggcTrung Thanh viCn HOiddng quan ti8 Chi Tran Thi Thu Hien Trudng Ban kiam so6t
I Chi chu Thi Di6m Huinh Thanh vi6n Ban kiam so6t
10 chi 06Thirhu Ha Ihanh vi6n Ban ki6m soat
Ban Diau hanh ITD
11 Anh Lam Thi6u Quen T6ng Gi6m o6c
12 Anh Phem D0c Long
13 chi Tdnh ThiThly Li6u GO Tei chlnh // e)
Chi Duong ThiThu Huong GD Nhan Sv li:/15 Anh Nguyan \4nh Thuan Giam d6c KD - ITS \o,\16 Anh Nguytn Vin Kt Giem O6c Dv An \\i'17 Anh Phem Vh Huong Tp. Nhan Su
18 chi Ng6 Thi Thu He Trudng VPoD
19 chi 06 Thi rhu Ha tP. Krem soar norDQ
20 chi N9uy6n ThiThu Suong Tp. Taichlnh
21 Chi Truong ThiPhuong Dung
22 Anh TrAn Gia Anh PGD Kinh Doanh
23 Anh LeTuSn Nam TP Thiel ke kY thuat
24 Anh VODlnh Huy
25 Anh Odng Ven B€ TP Oich Vv
26 Anh Trieu Thanh Trv Oudn lY DA
27 Chi Du Thi Hoa TP. Mua Heng
28 Anh L€ H6ng PhAt TP. QA
29 Anh D6 Ou6c Hnng TP. Kinh doanh mi6n B6c
O?ldien v6n ITD t?i c5c c6ng ty thanh viar
30 Anh Nguy€n Nggc Trung Chi tich Hoiddng quen triGLT GLT
31 Anh Thomas Hermansen Thanh vian Hoiddng quan t cLT GLT
32 Anh TrAn Binh Phuong Thanh vien Hoid6ng quin trGLT GLT
33 Chi Nguyan ThiThu Suong Trudng 8an kl6m sodt cLT GLT34 Chl 06IhiThu He Thenh viCn Ban ki6m soit cLT GLT
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5 Anh Phem Ooc Long Thanh vien Hoi d6ng qlan li6 Chi Doan Thi Bich Ngoc Thdnh vien HOi ddng quan lri
Anh N9uy6n Nggc Trung Thanh viCn Hai ddng quan tlI Chi Tr6n ThiThu HiCn Trudng Ban ki6m soal
I chi Chu Thi Di6m HuYnh Thanh vi6n Ban ki6m soal
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Ban oialu hlnh ITD
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12 Anh Ph?m Ooc Long Giam d6c Di6u hanh
13 Chi Tinh Thi Thoy Li6u GO Taichinh
14 Chi Duong ThiThu Huong GD Nhan Slr
15 Anh Nguy6n Vinh Thuan ci6m d6c KD - ITS
16 Anh Nguy€n V5n KY ciam o6c Dv An
17 Anh Pham V,n Huong Tp. Nhan Sv
18 Chi Ng6 ThiThu Ha Trusng VPOD
chi D6 ThiThu He tP, K|em SOat nQr Dg
2A Chi Nguyan ThjThu Suong Tp. Taichinh
21 Chi Truong Thi Phuong Dung
22 Anh Tran Gia Anh PGD Kinh Doanh
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24 Anh V6oinh Huy
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28 Anh L€ Hdng Ph6t TP. OA
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oai diCn vdn lTDt?lcAc c6ng ty thinh vi6n
30 Anh Nguy6n NgAcTrung hi tich Hoid6ng quan li GLT GLT
Anh Thomas Hormansen Inann vren HQ| oong quan rr(JLl GLT
Anh TrAn Binh Phuong Inann vLen Ha oong quanrr bLl GLT
33 Chi Nguyen ThiThu Suong Trudng Ban ki6m so61 GLT GLT
u chi 06 ThiThu Ha Thanh vien Ban ki€m so6t GLT GLT
GhlchUSTT He & T€n Chrlc vV
chi tich HOi ddng quan lriAlTi5 chi Doen Thi Blch Ngac
36 Anh Nguyen \4nh Thuan Thanh vien HOi d6ng quAn tri AIT
Chl Nguyen Thi Thu Suong Thanh viCn Hoi d6ng quan U AIT
ST38 Anh Pham O0c Long chi tich HOid6ns quen fi ST
38 Chi Tdnh ThiThuY Li6u Thanh vien Hoi d6ng quan tri ST ST
39 Anh La Thtra HUY Thanh vion HOi d6ng quen ti ST ST
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chi 06ThiThu Ha Thanh vien HOiddng quan ti QMC QMC
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BITN BAN HQP DAI HQI DONG CO DONG
- Cdn ctt Diu tq C6ng ty cd phtin cdng nghe TiAn Phong;
- Cdn ctt vAo Bdo cdo, Td rrinh cio Hii ding qudn tri tqi Dqi hdi:
Thdi gian vi ttia di6m:
c6ng ry CP cong nghi Tien Phong (McK: ITD) hogt dQng theo GiA). ch0.ng nhan dang ky
o*"ir''"ehtep,6 ojoissoooq ao so x6 r'.q.lt ui oiu-tu TPHCM cAp lin diu ngdv