NGHIQUVET DAIHOIDONG cO DONGTHU'O'NGNIENNAM2014 . . …static2.vietstock.vn/data/HOSE/2014/NGHI QUYET DHCD/VN/SAM_Nghiquyet... · 2- Ong Nguyen Trung Thanh - TmO'ng ban kiem tra tU'cach

CONG TY CP £>Au TU' vA PHAT TRIEN SACOMVPGO: 152/11B Di~n Bi€mPhu, P.25, Binh Th~nh,Tp.HCM

Tel: (08) 35122930 - Fax: (08) 35122919

sO .46. /NQ-8H8Cf)/2014

CQNG HOA xA HQI CHU NGHiA VI~T NAM8Qc I~p - TI,I' do - H~nh phuc

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Tp.HCM., Ngay 22 thang 04 nam 2014

NGHI QUVETDAI HOI DONG cO DONG THU'O'NG NIEN NAM 2014. . CONG TV cO pHAN SACOM

Thai gian : Khai mi;lc VaGIuc 14 hOOngay 22 thang 4 nam 20148ja diem: Hoi truang Cong ty TNHH Sacom - Chip sang, Lau 9, La T2-4, f)U'ang01, Khu cong ngh~ caD, Q.9, TPHCM

f)i;li hOi da nghe Cong ty bao cao :

1- BaD cao hOi;lt dong clla HOi dong quan trj (Hf)QT) nam 2013 va phU'O'ng

hU'ong nhi~m Vl;l2014.

2- Bao CaDk~t qua thl;l'Chi~n k~ hOi;lChsan xuat kinh doanh (KHSXKO) va dautU' nam 2013

3- K~ hOi;lChsan xuat kinh doanh va dau tU'20144- Bao CaDclla Ban kiem soat (BKS)ve vi~c tham dinh hOi;lt dong san xuat kinh

doanh clla Cong ty 2013 va phU'O'nghU'ong nhi~m Vl;l2014.5- Xem xet thong qua cac to' trJnh:

5.1- TO' trJnh sua doi dieu I~ hOi;ltdong Cong ty.5.2- TO' trJnh Il;I'ach(;>nCong ty kiem toan bao cao tai chinh (BCTC) nam 2014.5.3- TO' trJnh phan phoi lQ'inhuc;lnnam 20135.4- TO' trJnh Quy thu lao Hf)QT, BKS nam 2014.

Sau khi thao IUc;ln,f)i;li hOi

QUVET NGHI

8i;li hOi ghi nhc;lnSl;l'no Il;I'ccua HOidong quan tri ,Ban dieu hanh,cung tc;lPthe NgU'ailao dong trong Cong ty da co nhieu co gang trong thl;l'c hi~n k~ hOi;lChsan xucfltkinhdoanh nam 2013.80an chll tich 8i;li hoi tran trQng ghi nhc;lncac y ki~n dong gop tich cl;l'c,thi~t thl;l'c t(YQuy vi Co dong,va da co mot so dieu chTnhphu hQ'pbo sung VaGk~ hOi;lChsan xuat

f)9i hOighi nh~n va thong qua cac bao cao;Cac to trinh vai cac ty I~ Cl) the nhU'sau :

1- f)9i hoi ghi nh~n va nhat tri 100% thong qua bao cao ho9t dong nam 2013 vaphU'O'nghU'ang nhi~m VI) nam 2014 clla HDQT.

2- D9i hoi ghi nh~n va nhat tri 100% thong qua baD cao k~t qua thl)'c hi~n k~ho9ch san xuat kinh doanh nam 2013 :

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3- f)9i hoi nhat tri bieu quy~t 100% thong qua phU'O'ng an phan phoi lQ'i nhu~nnam 2013 Cl) the:

: y ong

K~ ho~ch Thl;J'chi~n % So k~% So v6'i

Chi tieu cimg ky nam2013 2013 ho~ch 2013

trU'6'c (2012)Doanh thu 1.050,00 1.033,96 98,5% 110,4%

+ Day va cap 823,00 935,15 113,6% 139,0%

+ Bat dong san 137,00 58,04 42,4% 25,8%

+ Hf) tai chinh 90,00 40,77 45,3% 104,0%

LQ'inhu~n 160,00 134,59 84,1% 98,0%

+ Day va cap 60,00 63,58 106,0% 143,0%+ Bat donQ san 1,28 -8,63+ Hf) tai chinh 98,72 79,64 80,7% 189,8%

CHi TIEU So tilln (d6ng)

1. Tong lQ'inhu~n sau thu~ nam 2013 120.325.617.912

2. Lo nam trU'ac chuyen sang -29.686.358.954

3. Tong lQ'inhu~n con 19isau khi tru 10nam trU'ac (3)=(1)-(2) 90.639.258.958

4. Trich I~p cac quy, co hic trong d6 -80.857.255.495

4.1 Quy chinh sach xa hOi(0,5%) -453.196.295

4.2 Quy khen thU'ang, phuc lQ'i -1.925.000.000

4.3 Co tLrC6% b~ng tien m~t -78.479.059.200

5. LQ'inhu~n con 19isau khi trich cac quy (=3-4) 9.782.003.463

4- f)9i hOi nhat tri bieu quy~t 100% thong qua phU'O'ng an phat hanh co phi~utang von dieu I~ de chi tra 6% co phi~u thU'ang nam 2013 Cl) the:4.1 Chi tra 6% co phi~u thU'ang nam 2013 b~ng co phi~u.4.2 Gia phat hanh: 10.000 d6ng/co ph~n.

4.3 Doi tU'Q'ng: PheH hanh co phi~u de chi tra 6% co phi~u thU'cYngnam2013.

- Tong so von dieu 1$tr;tingay 31/12/2013: 1307.984.320.000 dong tU'O'ng(mg v6'i 130.798.432 co phan.

- Phat hanh them 7.847.905 co phi~u de chi tra 6% co phi~u thU'cYngnam2013. So co phi~u dU'Q'clam tron d~n hang dO'n vi. Phan Ie S8 dU'Q'Cchitra bang tien.

- So 1U'Q'ngva gia trj phat hanh de chi tra co phi~u thU'cYngnam 2013:7.847.905 CP x 10.000 d/CP = 78.479.050.000 dong.

4.4 Nguon phat hanh: Tlf th~ng dU'von co phan nam 2013.

4.5 Thai gian phat hanh: Trong nam 2014

4.6 XLPIy co phieu Ie: So co phi~u dU'Q'clam tron den hang dO'n vi. Phan Ie S8dU'Q'Cchi tra bang tien.

4.7 Ml;JCdich huy dQng von: Bo sung von lU'udQng

4.8 DHDCD thong nhat phat hanh co phi~u de chi tra 6% co phi~u thU'cYngnam 2013 dong thai lIY quyen cho HDQT thl,l'c hi$n cac thll tl,lCtheo quydinh ve phat hanh, thai diem phat hanh, thai diem niem y~t bo sung cophi~u phat hanh va dang ky kinh doanh Ir;tiv6'i cac cO' quan quan Iy NhanU'6'ctheo quy dinh. )253,

5- Dr;ti hQi nhat tri bieu quyet 100% thong qua to' trinh sLPadoi Dieu 1$do HDQTCong ty trinh Cl;Jthe:

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5.1 Thong nhat sLPadoi khoan 2,3 dieu 5 ml;JCIV: Von dieu 1$,co phan, CO~A._'dong sang I~p clia Dieu 1$Cong ty cho phu hQ'pv6'i von dieu 1$m6'i saukhi phat hanh tang von dieu 1$.

5.2 Uy quyen cho HDQT chinh sLPa,ky phat hanh Dieu 1$sLPadoi va dangky kinh doanh Ir;titheo dung quy djnh clla phap lu~t.

6- Dr;ti hQi nhat tri 100% phe duy$t Quy IU'O'ngva thu lao HDQT, BKS nam 2013nhU'sau :- Cong ty co phan Sacom:

,/ Quy IU'O'ngnam 2013 (chU'a bao gam thue TNCN): 7,7 ty dong.,/ Quy thu lao HDQT, BKS nam 2013 (chU'a bao gam thu~ TNCN): 1,617

ty dong.- Cong ty Day va Cap Sacom:

,/ Quy IU'O'ngthl,J'cchi nam 2013 (chU'a bao gam thue TNCN): 29,16 tydong Dr;ti hQi dong y phe duy$t bo sung tang quy IU'O'ngMTV 2,76 tydong.

7- Dr;ti hQi nhat tri 100% ghi nh~n va thong qua tong so von da giai ngan cho cacdl,J'an nam 2013 nhU'sau :

Chi tiet giai ngan vao cac dll an clla SACOM:8VT T~ d:'y ong

K~ ho~ch Thl,J'c C/L~ch so LOy k~ T/HSTT DI,J'an d~u tU' 2013 hi~n v6'i d~n 20132013 KH2013A £)au tU' vao Cty con 436,80 280,40 156,40 712,301 SAMLAND 59,80 59,80 0,00 59,802 SACOM Tuyen Lam 350,00 193,60 156,40 534,503 Sacom - Chip sang 27,00 27,00 0,00 118,00B £)~u tU' khac 167,28 87,40 79,88 776,601 Oil an Giai Vi$t 88,50 53,00 35,50 554,43

2 Oil an Hoang Anh Gia 78,78 34,40 44,38 222,17LaiTong cQng 604,08 367,80 236,28 1.488,90

8- 8<;lihOi nhcftttri 100.% ghi nhilin Sll thay d6i va no IIlC clla BKS trong vi$c thllchi$n nhi$m vl,I c6 dong giao va thong qua bao cao tham djnh ket qua SXKDcung cac kien nghi clla BKS nam 2013.

9- 8<;lihoi nhcftttri 100.% thong qua ke hO<;lchSXKD nam 2014 CI,Ith~ :

8VT: Ty dong

Chi tieu Thl,J'chi~n K~ ho~ch 2014 %502013 2014/2013

Doanh thu 1.033,96 1.243,00 120,22%+ Day va cap 935,15 1.050,00 112,28%+ Bcfttdong san 58,04 155,38 267,71%+ H8 tai chinh 40,77 37,62 92,26%

LO'inhuan 134,59 135,00 100,31%+ Day va cap 63,58 80,00 125,83%+ BcfttdonQ san -8,63 6,42+ H8 tai chinh 79,64 48,58 61,00%

~:y\N;TTRlE)M4~

10- 8<;lihoi nhcftttri 100 % thong qua ke hO<;lchc6 tLPCnam 2014 la 12% ,bang tienmc;3tla 8%, bang c6 phieu 4% nguon tCrthc;3ngdlJ' v6n.

11- 8<;li hoi nhcftttri 100% thong qua ke hO<;lchgiai v6n nam 2014 v6'i mot s6 chItieu:

DVT: Ty dong

STT DI,J'an d~u tU' K~ ho~ch LOy k~ T/H LOy k~ T/H2014 d~n 2013 d~n 2014

A £)~u tU' vao ety con 163,40 534,50 697,901 SACOM Tuyen Lam 163,40 534,50 697,90B D~u tU' khac 79,88 776,60 856,481 Oil an Giai Vi$t 35,50 554,43 589,932 Oil an Hoang Anh Gia lai 44,38 222,17 266,55

Tong cQng 243,28 1.311,10 1.554,38

12- 8<;li hQi nhat tri bieu quyet 100.% thong qua ke hO<;lchquy IU'O'ng,quythu lao 2014 b~ng nam 2013 Cl,J the:Quy IU'O'ngSacom m~ (net) : 7,7 ty VN8Quy thu lao H8QT,BKS,ThU' ky(net) : 1,617 ty VN8

13- ThU'ang vU'Q'tlQ'inhu~n :

8<;lihQi nhat tri bieu:quyet 100% thU'ang cho Gong ty khi d<;ltket qua lQ'inhu~nvU'Q'tke hO<;lchde ra : Muc thU'ang b~ng 30%/so lQ'i nhu~n sau thue vU'Q'tkehO<;lch.

14- 8?i hQi nhat trf bieu quyet 100% thong qua to trlnh: lila chQn Gong ty kiemtoan nam 2014 va llY quyen cho HQidong quan trj Gong ty lila chQn 1 trong 3cong ty kiem toan sau de kiem toan bao cao tai chinh nam 2014 clla Gong ty;

1. Gong ty TNHH Djch Vl,J TU'van tai chinh Ke toan va Kiem toan Nam Vi$t

2. Gong ty TNHH Kiem toan va Djch Vl,J Tin hQc TP.HGM (AISG)

3. Gong ty TNHH Ernst & Young Vi$t Nam

15- 8?i hQi nhat trf bieu quyet 100% giao cho H8QT Gong ty trien khai thl!c hi$nNghi quyet clla 8<;li hQi.Giao cho Ban kiem soat tang cU'ong kiem tra giam satthl!C hi$n Nghi quyet clla 8<;lihQi.

DoAN CHU T!CH

cAc UYVIENCHU T!CH DoAN

Ci;!~ _

80 vAN TRAG VO THANH HOA BiNH

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sO .q5./2014/BB-DHDCD

BIEN BANDAI HOI DONG cO DONG THU'O'NG NIEN NAM 2014. . CONG TV cO pHAN SACOM

- £)ia chi tn,1so chfnh: khu cong nghi$p Bien H6a 1, phU'ong An Binh, Thanh phobien h6a, tinh £)ong Nai.

- Gicflych(mg nh~n dang ky kinh doanh so cO 059162, ccflpngay 30 thang 03 nam1998 va thay doi Ian 17 vao ngay 17 thang 06 nam 2013 theo ma doanh nghi$p la3600253537.

- HO<;1tdong chinh cua Cong ty la: San xucflt,mua ban cac 10<;1icap, v~t Ii$u vienthong va cac 10<;1icap, v~t Ii$u dan dl,Jng,Bobin go. Xucflt nh~p khau nguyen v~tIi$u, san pham cap chuyen nganh vien thong va v~t Ii$u di$n dan dl)ng phl)c Vl)cho hOC;1tdong san xucfltkinh doanh cua dO'nvi. San xucfltva kinh doanh san phamday dong, san pham ong nhlla cac 10C;1i.Cho thue van ph6ng. Dau tU' phat trienkinh doanh nha, cong trinh hC;1tang ky thu~t do thi. Kinh doanh bcfltdong san. Kinhdoanh san golf. Dich Vl) lU'u tru, dich Vl) du lich.

- Thai gian : Khai mC;1cvao luc 14 hOOngay 22 thang 4 nam 2014

- Dia diem: Hoi trU'ong Cong ty TNHH Sacom - Chip sang, Lau 9, La T2-4, £)U'ong01, Khu cong ngh$ cao, Q.9, TPHCM

- Thanh phan tham dll £)C;1ihoi:

1- DC;1ibieu chinh thuc dU'O'ngnhien :Cac Thanh vien HDQT : 07 ngU'oi, co m~t: 06 ngU'oi gam:

- Ong VOMinh Khiem Chu tich H£)QT- Ong £)0 van Trek Pho chu tich H£)QT- Ong Va Thanh H6a Binh TV H£)QT- Ong Nguyen Van Hi$u TV H£)QT .- Ong PhC;1mHung Duc TV H£)QT- Ong LU'uTU'ong Bach TV H£)QT

- V~ng m~t : 01 ngU'oi Ba Le thi Lien TV HDQT

- Cac Thanh vien Ban kiem soat : 03 ngU'oi, co m~t: 03Ong Bui Khac Thl)Y Khanh Tmong Ban kiem soatOng Tran van DU'O'ng TV Ban kiem soatOng Tran LU'O'ngThanh Tung TV Ban kiem soat

Vang : 0 ngU'oi

2- 8<;li bieu chfnh thLfC tham dl,J'8<;li hQi: 103 Co dong

Phan IKhai m~c £)~i h(>i

1- Ba Ph<;lm Thi LQ'i-Pho TmO'ng Ban to ChLfC8<;li hQi khai m<;lCva gi6'i thi$u 8<;libieu.

- Thong qua quy che lam vi$c cua 8<;li hQi : 8<;li hQi nhcflt tri thong qua 100%

2- Ong Nguyen Trung Thanh - TmO'ng ban kiem tra tU' cach co dong bao cao ketqua kiem tra tU' cach co dong (co bien ban kem theo):

- Tong so co phan cua Cong ty: 130.798.432 co phan

- Tong so co dong dU'Q'c mai tham dl,J' 8<;li hQi: 9.976 co dong d<;li di$n cho130.798.432 co phan co quyem bieu quyet.

- So d<;libieu 113 co dong sO' hCPuho;;ic dU'Q'c uy quyen tham dl,J'co m;;it 113 103 codong d<;li di$n cho 86.318.424 co phan chiem ty 1$ 65,994% tong so co phanco quyen bieu quyet..

- Can CLf Lu$t Doanh nghi$p da dU'Q'c Quoc hQi nU'6'c CQng h6a XHCN Vi$tNam thong qua ngay 29/11/2005 va 8ieu 1$ cua Cong ty, 8<;li hQi co dongthU'ang nien nam 2014 Cong ty co phan dau tU' va phat trien SACOM 113 hQ'pphap va du dieu ki$n de tien hanh 8<;li hQi.

100% co dong co quyen bieu quyet co m;;it t<;li8<;li hQi da bieu quyet thong nhcfltbao cao tham tra tU' cach co dong.

3- Gi6'i thi$u 80an Chu tich 8<;li hQi: 8e dieu hanh 8<;li hQi, Ban to ChLfC8<;li hQi dagi6'i thi$u 80an Chu tich d<;li hQi. Sau khi nghe danh sach dl,J' kien do Ban toChLfCgi6'i thi$u, 100% co dong co quyen bieu quyet co m;;it t<;li8<;li hQi da bieuquyet thong nhcflt thong qua 80an Chu tich gam cac thanh vien:

1. Ong va Minh Khiem : Chu tich H8QT-Chu tich doan-Chu trl 8<;li hQi.

2. Ong 80 Van Tre3c : Pho chu tich H8QT -Oy vien doan chu tich

3. Ong Va Thanh H6a Blnh TV H8QT - Oy vien doan chu tich

4- Chi djnh Ban thU' ky

100% co dong co quyen bieu quyet co m;;it t<;li8<;li hQi da bieu quyet thong nhcfltBan thU' ky gam:

1. Ba Ph<;lm thi LQ'i - ThU' ky H8QT-TrU'O'ng ban thU' ky cua 8<;li hQi

2. Ong Nguyen van TrU'ang - Oy vien ThU' kyo

5- ChU'O'ng trlnh clla 8<;li hQi :

Ong Va Thanh H6a Binh thay m~it 80an chu tich thong qua ChU'O'ng trinh gamcac nQi dung sau :

1- Bao cao hO<;ltdQng cua HQi dong quan tri nam 2013 va phU'O'ng hU'6'ng nhi$mVl,J nam 2014.

AU

2- Bao cao k~t qua thl,J'chi$n k~ hOc;lChsan xuflt kinh doanh va dau tU' nam 20133- K~ hoach san xuflt kinh doanh va dau tU'20144- Bao c~o cua Ban kiem soat vf; vi$c thllm dinh hOc;ltdQng san xuflt kinh doanh

cua Cong ty 2013.5- Xem xet thong qua cac t& trlnh:

T& trlnh ll,J'achQn Cong ty kiem toan de kiem toan bao cao tai chinh nam2014T& trlnh sLfa doi dif;u 1$hOc;ltdQng Cong tyT& trlnh phan phoi lQ'inhu~n nam 2013T& trlnh quy thu lao H8QT, BKS Sacom nam 2014.

Nghi giai lao.6- 8c;li bieu phat bieu y kien va thong qua cac bao cao.7- Ban thU' ky 8c;li hQi thong qua dl,J'thao Nghi quyet va Bien ban cua 8c;li hQi.8- Tong ket va b~ mc;lc8c;li hQi.

8c;lihQibieu quy~t nhflt tri 100% thong qua chU'O'ngtrlnh Dc;lihQi

pHAN II

£)~I HQI NGHE TRiNH sAY cAc sAo cAo

1. 8c;li hQi da nghe ong VO Minh Khiem, Chu tich H8QT thay m~t H8QT Bao caohOc;ltdOng cua H8QT nam 2013, va k~ hOc;lchhOc;ltdQng nam 2014.

Chu tjch H8QT df; nghi Quy vi Co dong xem xet thao lu~n va g6p y kien deCong ty phat trien tot,mang Ic;lihi$u qua cao nhflt cho Quy vi co dong.

2. 8c;li hOi da nghe Ong 80 Van Trek: Ph6 chu tich HDQT, Tong giam doc thaym~t H8QT dQc cac bao cao:

- Bao cao k~t qua thl,J'chi$n ke hOc;lchSXKO va dau tU' nam 2013.

TG8 phan tich them tlnh hlnh SXKO cua Cong ty nam 2013

Ly do khong hoan thanh k~ hOc;lCh8H8C8 nam 2013 giao,TG8 xin loi Quyvi co dong da khong dc;ltchi tieu lQ'inhu~n.

- K~ hOc;lChSXKO va dau tU'nam 2014.

Nam 2014 van can rflt nhif;u kh6 khanViec XOKH bam sat thU'c t~ tren tlnhthan gang het mtfc de phfln dflu v6'i con' so khiem ton bang 'KH thl,J'Chi$nnam 2013 113 135 ty d6ng .

Tlnh hlnh kinh doanh day va cap quy 1/2014 van SX lien tl)C 3 ca,hy vQnglQ'inhu$n quy 2 lQ'inhu~n dc;lttot hO'n.Ti~p tl,Jcdau tU' cho cac SP m6'i tfngdl,JngCNC.

Cho thue van phong cOng hy vQng dc;ltk~ hOc;lChIflp day 50% di$n tich chothue.

MOt so dl,J'an BOS trien khai theo hU'6'ng phan ky,t$p trung cho Tan vc;lnvaNhO'ntrc;lch,ngu6n von da chulln bi day duo

Ol,J'an BOS thtf cflp : Trien khai nhif;u giai phap : Ban cho thue tren tinhthan hi$u qua.

Ml)C tieu d~u tU' chinh cua 2014 : Chu yeu tc;'lptrung cho Sacom-Tuy€m lam.

LTnh Vl:!'Ctai chinh : Ti~p tl,lC theo d6i sat thj trU'O'ng ,can nh~c thoai v6nhi$u qua,t~p trung dong ti~n cho cac dl:!'an BOS va kh6ng yay ngan hang.

- K~ ho~ch nhan Sl:!' : Doi v6'i Cong ty co phan Sacom day la dll'a con tinhthan clla Chung tOi,chung toi n~m giO' von va phai dieu hanh co hi$uqua,do v~y d~n tuoi nghThU'u con Sll'Ckh6e,con ki~n thll'C va nhi$t huy~t thiti~p tl,lCc6ng hi~n khong nhtIt thi~t phai nghThU'u.£)QingO nhan Sl:!'k~ thLYacOng dU'qc chuan bj tU'O'ngdoi tot,h<;>cbai ban,tretrung co nhi$t huy~t.

3. £)~i hQi da nghe ong Bui Kh~c Thl,ly Khanh, Truong ban kiem soat thay m<iitBKS trinh bay bao cao tham tra k~t qua ho~t dQng san xutIt kinh doanh va dautU'XOCB nam 2013.

Sau khi nghe BKS bao cao Ong Do Van Tr~c noi r6 them:

- V~ khoan yay dl:!'an Hi$p Phu 52 ty lai sutIt 0%.- Khoan tien IU'O'ngvU'qt clla MTV day va cap la do SX tang san lU'qng va

doanh thu,lqi nhu~n nam 2013 vU'qt k~ ho~ch.

4. D~i hQida nghe Ong V6 Thanh Hoa Binh, UV HDQT bao cao cac to' trinh:

- TO'trinh v~ vi$c Il:!'ach<;>ndO'nvi kiem toan BCTC nam 2014.

- TO'trinh ve vi$c sCPadoi, bo sung £)ieu 1$cong ty

5. £)~i hQida nghe Ong VO Minh Khiem, Chll tjch HDQT bao cao cac to' trinh:

TrU'6'c khi bao cao 0 Khiem giai thich 3 ki~n nghj clla BKS :

• Thanh I~p Ban quan Iy dl:!'an va v6n : Thanh I~p trong 2014 de tang cU'O'ngvi$c quan Iy giam sat.

• Hoan thi$n 1 so h~ng ml,lc de khai thac san golf : d~n hi$n nay cac h~ngml,lCda cO'ban hoan thanh ,dl:!'ki~n khanh thanh san golf ngay 24/5/2014.

• Ol:!'an NhO'ntr~ch : da yeu cau Sam land XO thea phan khuc phan kyo

- TO'trinh quy thu lao HDQT, BKS Sacom nam 2014.

6- Ong Do Van Tr~c trinh DH£)CD TO' trinh ve vi$c phan phoi Iqi nhu~n nam2013

£)~i hQinghTgiai lao 15 phut16 giO'15 d~i hQiti~p tl,lClam vi$c.

pHAN IID~I HQI THAo LU~N

1- M a co dong 020 :Go dong ph~1n kh&i ghi nh~n va cam O'n Ban di~u hanh,T~p the NLf)Sacom da mang 19i ket qua kinh doanh nam 2013 rat tot, Go dong S8 xemxet va tiep tl,lCmua them.

2- M a co dong 043 :- Thi tmong kinh te trong nU'6'c cOng nhU' SXKD clla Sacom con rat nhieu kho

khan, t9i f)H£)Gf) nam 2013 Gong ty da dU'a ra ke ho9ch 120 ty, trU'6'c ap h,l'ccllaf)9i hQi anh Trek TGf) da nh~n ke ho9ch Iqi nhu~n 160 ty dong,Gong ty cOng daco gang va d9t > 84% ke ho9ch,co dong ghi nh~n Sl,J'no ll,J'cclla Bf)H va t~p theNLf)

Ke ho9ch nam 2014 de nghi :+ Lai chia 15% lay tLPth~ng dU',+ Ve ll,J'ach(;mGong ty kiem toan : Go dong de nghi Gong ty lU'u y xem xet kyGong ty Kiem toan AISG ,Iy do uy tin tren thi trU'ong khong cao,chat lU'qngkiem toan khong dang tin c~y.+ Ve bao cao tai chinh clla Sacom : Rat minh b9ch,ro rang.+ Bao cao BKS nen tom tat, phan tich ky cac khoan ml,JCtai chinh quan trc:mg,co dong quan tam vi dl,JnhU' nq kho doi, canh bao rlli ro ...+ Von th~ng dU' can nhieu, Hf)QT, Ban dieu hanh xem xet co nen tiep tl,JCthU'&ng co phieu khong ?

Ong f)o van Trac giai trinh :- Go !Lycde 12% vLPatien m~t, vLPaco phieu, b~ng nam 2013- £)oi v6'i Gong ty kiem toan AISG ma quy co dong neu ,Gong ty S8 xem xet ky19i trU'6'c khi trinh H£)OT duy$t,xin quy co dong yen tam.

3- M a co dong 067 :- Sacom co nhieu the m9nh, nhieu dl,J'an tot, nhU'ng ket qua kinh doanh can chU'a

tot, Gong tac quang ba can chU'a dU'qc quan tam.- Doanh thu, Iqi nhu~n nam 2014 S8 nhU' the nao ?- HPG da nam giG' tU'O'ngdoi lau.t9i sao ban qua s6'm, khi ban can tinh toan can

nhac ky trU'6'c khi quyet dinh.- Gia Sam nhieu khi rat thap, nha dau tU' khong tin tU'&ng lam, khi gia thap Gong ty

nen mua VaGco phieu quy.

Ong f)o van Trac giai trinh :Doanh thu dl,J'an SG-TL chU'a cao,ly do :

_ Vi$c di chuyen dU'ong bQ can chU'a tot (dang slfa dU'ong).Dl,J' kien doanh thunam 2014 dll bo sung chi phi 1 phan ho9t dQng clla dl,J'an.

_ Gong tac quang ba : Gong ty thl,J'chi$n chinh sach tiet ki$m,cong tac quang baco ch<;mIQc.Gong ty kiem soat ky va quang cao dung kenh,dung djch Vl,J.Khang dinh cac dl,J'an clla Sacom la rat tot.Vi$c quang ba da dU'qc ky v6'i 1 sodai truyen hinh.

- doi v6'i SP truyen thong quang ba trl,J'ctiep vaG cac dO'nvi Slf dl,JngSP.- doi v6'i co phieu HPG : Gong ty da cho ca > 1 nam,khi thay gia co loi Gong ty

ban,nhU'ng khong ngo thi tmong co bien dQng tang len,tiec lam,nhU'ng phaichap nh~n vi da co NO clla £)HGf),H£)OT.Gong ty S8 rut kinh nghi$m ve vi$cnay.

- Go phieu quy : Gong ty da lam roi,nhU'ng khong thanh cong lam.

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4- M a co dong 073 :Chi tieu ve B£)S nam 2014 can khiem ton,de nghi xem xet l<;Ii KH doanh thuB8S,nen day nhanh vi$c ban hang va xem l<;Iike hO<;lchIqi nhu~n tll'O'ng (mg.Xem l<;Iigia ban hang dl)' an giai vi$t,gia ban hO'i cao so voi m~t bang gia.Sacom-Chip sang KH lap day con khiem ton,can tim bi$n phap day m<;lnh kinhdoanh va khai thac vi m~t bang rat d~p.Sacom-Tuyen lam: Doanh thu phu hqp,can co chinh sach gia phu hqp voi khuvl)'c.Khu bi$t thl)' co bi dO'n Ie voi khong gian ? Khach S<;lncao tang co phu hqp ?eng Tr~c tra l6'i :- Gia ban dl)' an Giai vi$t phu hqp voi tCJtngvi tri ,gia ban 113gia giao dong binh

quan.- Vi$c h<;lch toan doanh thu B8S thl)'c hi$n theo lu~t ke toan,co hll'ong dan h<;lch

toan,ghi nh~n Cl) the.- Chinh sach ban hang da co 1 so ngan hang tai trq.- day m<;lnh ban hang thu tien ve cOng can tinh toan su dl)ng dong tien ve de

khong gui ngan hang.- Vi$c ban ,th6'i diem ban ,su dl)ng dong tien Cong ty dieu tinh toan kY,de nghi

Quy vi yen tam.- Sacom-Chip sang: Chi tieu khiem ton,tuy nhien B£)H cOng se co g~ng de lap

day trong th6'i gian ng~n nhat.- Sacom-Tuyen lam: XD thap tang la trung y tinh lam d6ng.Tuy nhien khong

phu hqp cho kinh doanh,khong hi$u qua d~c bi$t lang phi cho vi$c dau tll' cO'sO' h<;ltang.Cong ty dang nghien CLYUhll'ong 1 vila 3 hll'ong cua VaG rieng bi$tde tang hi$u qua kinh doanh.day 113dl)' an tiem nang can tinh toan lau dai.Chinh sach ban hang,kinh doanh da dll'qc 1 to chLYCnll'oc ngoai tll' van.Chinh sach Cong ty ml)C tieu 113giCr dll'qc tai san,gia tang gia trj cho Co dong.

5- M a co dong 035Ghi nh~n Sl)' co g~ng clla B8H va t~p the NL£) Sacom,tuy khong d<;lt ke hO<;lchnhll'ng van tot nguyen nhan :- Quay l<;Iichu tr9ng SXSP truyen thong kip th6'i .- M<;Inhd<;ln thoai von cac linh Vl)'Ckhong hieu sau,khong hi$u qua.- Ve bao cao va ke hO<;lchthong nhat thong qua.Co dong bo sung them Ngoai

hi$u qua tCJtSX truyen thong,linh Vl)'C B£)S da khO'i s~c,KH 2014 khong phaitrCJt30 ty 10.do v~y Iqi nhu~n 2014 se cao hO'n,nen xem xet dl)' kien chia cotLYCcao hO'n de dong vien co dong.

eng VO Minh Khiem tra l6'i :Ghi nh~n y kien clla co dong da ghi nh~n Sl)' co g~ng cua Cong ty trong namqua.KHSXKD 2014 Cong ty da can nh~c rat nhieu,quy co dong d6ng y nam 2014chat 11312%,Con ty 1$ chia TM 113bao nhieu ,tCJtth~ng dll' von 113bao nhieu xin8<;1ihOi uy quyen cho H8QT xem xet ket qua thl)'C te de quyet dinh ty 1$ chiaphu hqp.

eng £)0 van Tr~c tra l6'i :Sau khi can nh~c co the nam 2014 co tLYC8% TM ,4% tCJtth~ng dll'.Vi$c chiathll'O'ng nhieu bang co phieu se lam co phieu tren thi trll'6'ng bj loang,va gay apIl)'c cho B£)H.

.::::.5..•.•

pHAN III£)~I HQI BIl~U QUYET THONG QUA cAc BAa cAo vA TO' TRiNH

£)~i hoi ghi nh~n Sll no IllC cua H£)QT, Ban di€lu hanh,cung t~p the NgU'O'ilao dongtrong Cong ty da co nhi€lu co gang trong SXKD, m~c du trong nam qua chU'a d~tdU'qc cac chi tieu £)~i hOigiao.£)oan chu tich £)~i hOi tran trQng ghi nh~n cac y kien dong gop Uch CllC tCJ>Quy vi Codong, va da co mot so di€lu chinh phu hqp bo sung VaGKHSXKD 2014.

£)~i hOighi nh~n va thong qua cac bao cao; Cac to' trinh voi ty I~ Cl,lthe nhU' sau :

1- £)~i hoi ghi nh~n va nhat tri bieu quyet 100% thong qua bao cao ho~t dongnam 2013 va phU'O'nghU'ong nhi~m Vl,lnam 2014 clla H£)QT.

2- £)~i hoi ghi nh~n va nhat tri bieu quyet 100% thong qua bao cao ket qua thllChi~n ke ho~ch san xuat kinh doanh nam 2013 :

3.,

£)VT T~ d:': I Y on~

K~ ho~ch Thl;l'c hi~n % So k~% So vcYi

Chi tieu cling ky nam2013 2013 ho~ch 2013

trU'cYc(2012)Doanh thu 1.050,00 1.033,96 98,5% 110,4%

+ Day va cap 823,00 935,15 113,6% 139,0%

+ Bat dong san 137,00 58,04 42,4% 25,8%

+ H£) tai chinh 90,00 40,77 45,3% 104,0%

LQ'inhu~n 160,00 134,59 84,1% 98,0%

+ Day va cap 60,00 63,58 106,0% 143,0%+ Bat donq san 1,28 -8,63+ H£) tai chinh 98,72 79,64 80,7% 189,8%

3- £)~i hoi nhat tri bieu quyet 100% thong qua phU'O'ng an phan phoi Iqi nhu~nnam 2013 Cl,lthe:

CHi TIEU So ti~n (d6ng)

1. Tong Iqi nhu~n sau thue nam 2013 120.325.617.912

2. La nam trU'oc chuyen sang -29.686.358.954

3. Tong Iqi nhuc;3ncon I~i sau khi trCJ>10nam trU'6'c(3)=(1)-(2) 90.639.258.958

4. Trich Ic;3Pcac quy, co tll'C trong d6 -80.857.255.495

4.1 Quy chinh sach xa h(>i(0,5%) -453.196.295

4.2 Quy khen thU'ang, phuc Iqi -1.925.000.000

4.3 Co tll'C6% b~ng tiemm~lt -78.479.059.200

5. Lqi nhu~n can I~i sau khi trich cac quy (=3-4) 9.782.003.463

4.1

4.2

4.3

-

-

-

4.4

4.5

4.6

4.7

4.8

4- £)~i hoi nh~t tri bieu quyet 100% thong qua phU'O'ng an phat hanh co phieutang vcSndi~u I~ de chi tra 6% co phieu thU'cYngnam 2013 Cl,Jthe:

Chi tra 6% co phieu thU'cYngnam 2013 bang co phieu.

Gia phat hanh: 10.000 dong/co phan.

f)cSitU'qng: Phat hanh co phieu de chi tra 6% co phieu thU'cYngnam 2013.

Tong scSvcSndi~u I~ t~i ngay 31/12/2013: 1307.984.320.000 dong tU'O'ng(rng vai 130.798.432 co phan.

Phat hanh them 7.847.905 co phieu de chi tra 6% co phieu thU'cYngnam2013. ScSco phieu dU'qc lam tron den hang dan vi. Phan Ie S8 dU'Q'Cchitra bang ti~n.

ScS1U'Q'ngva gia tri phat hanh de chi tra co phieu thU'cYngnam 2013:7.847.905 CP x 10.000 d/CP = 78.479.050.000 dong.

Nguon phat hanh: T0' th~ng dU'vcSnco phan nam 2013

ThO'igian phat hanh: Trong nam 2014

Xlf 1'1co phieu IE~:ScSco phieu dU'Q'clam tron den hang dan vi. Phan Ie S8dU'Q'Cchi tra bang ti~n.

Ml,JCdich huy dong vcSn:Bo sung vcSnlU'udong.

£)Hf)Cf) thcSngnhc1tphat hanh co phieu de chi tra 6% co phieu thU'cYngnam 2013 dong thO'i uy quy~n cho H£)QT thlJ'c hi~n cac thu tl,JCtheo quydjnh v~ phat hanh, thO'i diem phat hanh, thO'i diem niem yet bo sung cophieu phat hanh va dang k'1 kinh doanh I~i vai cac Co' quan quan 1'1NhanU'ac theo quy dinh.

5- £)~i hoi nh~t tri bieu quyet 100% thong qua to' trinh slfa doi f)i~u I~ do Hf)QTCong ty trinh Cl,Jthe:ThcSngnh~t slfa doi khoan 2,3 di~u 5 ml,JCIV: VcSndi~u I~, co phan, co dongsang l<;lpcua f)i~u I~ Cong ty cho phu hQ'pvai vcSndi~u I~ mai sau khi phathanh tang vcSndi~u I~.

Oy quy~n cho H£)QT chinh slfa, k'1phat hanh f)i~u I~ slfa doi va dang k'1 kinhdoanh I~i theo dung quy djnh cua phap IU<;lt.

6- £)~i hOi nh~t tri 100% phe duy~t Quy IU'O'ngva thu lao Hf)QT, BKS nam 2013nhU'sau :- Cong ty co phan Sacom:

,/ Quy IU'O'ngnam 2013 (chU'a bao gam thue TNCN): 7,7 ty dong.,/ Quy thu lao H£)QT, BKS nam 2013 (chU'a bao gam thue TNCN): 1,617

ty dong.- Cong ty Day va Cap Sacom:

,/ Quy IU'O'ngthlJ'c chi nam 2013 (chU'a bao gam thue TNCN): 29,16 tydong £)~i hOi dong y phe duy~t bo sung tang quy IU'O'ngMTV 2,76 tydong.

7- f)~i hQi nhat tri 100% ghi nh~n va thong qua tong s6 v6n da giai ngan cho cacdll an nam 2013 nhU'sau :

Chi ti~t giili ngan vao cac dl;J'an clIa SACOM:

\I onQ

K~ ho~ch Thl;J'c C/L~ch so LOy k~ T/HSTT Dl;J'an d~u tU' 2013 hi~n v&i d~n 20132013 KH2013A Dau tlJ' vao Cty con 436,80 280,40 156,40 712,301 SAMLAND 59,80 59,80 0,00 59,802 SACOM Tuyen Lam 350,00 193,60 156,40 534,503 Sacom - Chip sang 27,00 27,00 0,00 118,008 Dau tU' khac 167,28 87,40 79,88 776,601 DIl an Giai Vi~t 88,50 53,00 35,50 554,43

2 DIl an Hoang Anh Gia 78,78 34,40 44,38 222,17LaiTong cQng 604,08 367,80 236,28 1.488,90

8- £)~i hQi nhat tri 100 .% ghi nh~n Sll thay doi va no IIlC clla BKS trong vi~c thllchi~n nhi~m VI,Jco dong giao va thong qua bao cao tham djnh k~t qua SXKDcung cac ki~n nghi cLla BKS nam 2013.

9- f)~i hQi nhat tri 100.% thong qua k~ ho~ch SXKD nam 2014 CI,Jthe:

f)VT: Ty dong

Chi tieu Thl;J'chi~n K~ ho~ch 2014 %So2013 2014/2013

Doanh thu 1.033,96 1.243,00 120,22%+ Day va cap 935,15 1.050,00 112,28%+ Bat dQng san 58,04 155,38 267,71%+ Hf) tai chinh 40,77 37,62 92,26%

LO'inhuan 134,59 135,00 100,31%+ Day va cap 63,58 80,00 125,83%+ Bat dQng san -8,63 6,42+ H£) tai chinh 79,64 48,58 61,00%

10- £)~i hQi nhat tri 100 % thong qua k~ ho~ch co tCrc nam 2014 la 12 % ,bangtien m~t la 8%, bang co phi~u 4% nguon tCPth~ng dU' v6n .

11- f)~i hQi nhat tri 100% thong qua k~ ho~ch giai v6n nam 2014 v6'i mQt s6 chitieu:

DVT: Ty dong

STT Dl;J'an d~u tU' K~ ho~ch LOy k~ T/H LOy k~ T/H2014 d~n 2013 d~n 2014

A D~u tU' vao Cty con 163,40 534,50 697,901 SACOM Tuyen Lam 163,40 534,50 697,90

C',

B £>clu tLv khac 79,88 776,60 856,481 Dl,I'an Giai Vi~t 35,50 554,43 589,932 Dl,I'an Hoang Anh Gia lai 44,38 222,17 266,55

Tong cQng 243,28 1.311,10 1.554,38

12- D<;lihOi nhat trf bieu quyet 100.% thong qua ke hO<;lchquy IU'O'ng,quythu lao 2014 bang nam 2013 Cl,Jthe:Quy IU'O'ngSacom m~ (net) : 7,7 ty VN8Quy thu lao H8QT,BKS,ThU' ky(net) : 1,617 ty VND

13- ThU'cYngvU'qt Iqi nhu$n :

8<;lihOi nhat trf bieu quyet 100% thU'cYngcho Gong ty khi d<;ltket qua Iqi nhu$nvU'qt ke hO<;lchde ra : M0'c thU'cYngbang 30%/so Iqi nhu$n sau thue vU'qt kehO<;lch.

14- 8<;li hoi nhat trf bieu quyet 100% thong qua to' trlnh Il,I'a chQn Gong ty kiemtoan nam 2014 va lIY quyen cho Hoi d6ng quan tri Gong ty Il,I'achQn 1 trong 3cong ty kiem toan sau de kiem toan bao cao tai chinh nam 2014 clla Gongty;D<;lihOi lU'uy Gong ty xem xet ky them Gong ty kiem toan AISG.

1. Gong ty TNHH Dich Vl,JTU'van tai chinh Ke toan va Kiem toan Nam Vi~t

2. Gong ty TNHH Kiem toan va Dich Vl,JTin hQcTP.HGM (AISG)

3. Gong ty TNHH Ernst & Young Vi~t Nam

15- 8<;lihOi nhat tri bieu quyet 100% giao cho H8QT Gong ty trien khai thl,l'c hi~nNghi quyet clla D<;lihoi.Giao cho Ban kiem soat tang cU'O'ngkiem tra giam satthl,l'c hi~n Nghi quyet clla 8<;lihoi.

pHAN IVDAI HOI THONG QUA BIEN BAN - NGHI QUYET. . vA BE M~C D~I HQI .

1- Ba Ph<;lmThi Lqi thay m~t Ban thU' ky thong qua dl,l' thao Nghi quyet D<;lihOid6ng co dong thU'O'ngnam 2014.

8<;lihOi nhat trf bieu quyet 100% thong qua dl,l' thao Nghi quyet D<;lihOi d6ngco dong thU'O'ngnam 2014.

2- Ba Ph<;lmThi Lqi thay m~t Ban thU' ky thong qua bien ban clla 8<;lihoi d6ng codong nam 2014.

8<;lihOi bieu quyet thong qua Bien ban 8<;lihoi d6ng co dong thU'O'ngnien nam2014 v6'i ty I~ bieu quyet 100%.

3- Ong VOMinh Khiem Ghu tQa phat bieu be m<;lCD<;lihOi.

Bien ban dU'Q'c I~p vao hoi 17 gi& 30 ngay 22 thang 04 nam 2014 ngay sau khichU'O'ngtrlnh nghi 51.)' Clla f)~i hQi k~t thuc.

CHU T!CH DoANDoAN CHU T!CH

cAc UVVIEN

vO MINH KHIEM

'\'P-~~~.

80 VAN TRAc

BAN:THU' KY

\ . n. \ \)J~-. \.J \ --'-~

va THANH HOA BINH

Uy vien

Nguyen Van TrU'cYng