r: N{zng,ngay - danangport.com · OngTranLe Tuan-ChutoaDaihoi,trinh bay chuang trinh van9i dung ella Daih9i. Daih9i dabi~uquy8t 100% thong qua chuang trinh van9i dung cua Dl;lih9i

CONG TY CO PHANCANGDANA.NG

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. \ ciSG.oi ~;\~.. N BAN HQPD~I I{Q] 't>O"N~~9 ONG THUONG NIEN NA.M2018

:'~~~ ~ 0 PHAN CANG DA NANG

C<)NGHOA XAHQI CHUNGHIA VI~T NAMDQcI~p- Tu do - Hanh phuc

t»N{zng, ngay 24 thdng 4 ndm 2018

- Tho'i gian biit d§u: 08hOOngay 24 thang 4 nam 2018

_Dia di~m: Phong Thuy san, khach san Novotel Da Nang, 36 Bach D&ng, Quan Hai Chau,TP DaN~ng.

_ Thanh ph§n tham du (tinh d~n 08h20 cling ngay): 90 nguoi, nam giG' 50.77l.875 c6phan, chiem 76,93% t6ng s6 c6 phan c6 quyen bieu quyet (danh sach dinh kern) cung mot s8

dai bieu.

- D~i bi~u :Ong Nguyen Van Hanh - Ph6 T6ng Giam d8c T6ng Cong ty Hang hai Vi~t Nam

,I;", ,I.'I c.t: u)'" '~

,\

NQI DUNG CUQC HQP:

I. Bao cao ki~m tra tu each cBdongOng Nguy~n NgQc Tam, Truang phong Tai chinh K~ toan, thay m~t Ban t6 chtrc bao caok~t qua th~m tra tu cach c6 dong sa huu va d~i di~n llY quy§n tham dv D~i hQi (t1nh d~n8hOOngay 24/412018) nhu sau:

-T6ng s8 c6 dong

- S8 c6 dong tham d\I

- D~i di~n cho

- D~t ty 1~

: 595 c6 dong (Trong d6 c6 08 c6 dong 1aphap nhan)

: 90 c6 dong

: 50.771.875/66.000.000 c6 ph~n ph6 thong

: 76,93%1 t6ng s8 c6 ph~n c6 quy6n bi~u quy~t (>= 51%)

Can ctr thea cac quy dinh phap 1u~t hi~n hanh, D~i hQi cl6ng c6 dong thuang nien l1am2018 Cong ty c6 ph~n Cang Da N~ng dt! di~u ki~n ti6n hanh.

n. Thong qua danh sach Do?mChu tich, Ban tIm ){y, Ban ki~m phi~uCan ctr vao Khoan 2 - Dieu 142 Lu~t doanh nghi¢p s0 68/2014/QH13 ngay 26/11/2014,Gng Tr~n Le Tu§n - Chu tich HQi d6ng quan trj Cong ty Itl ChLltQa cUQchQPD~i hQi cl6ngc6 dong thuang nien nam 2018.Theo de nghi Clla chu t9a cUQch9P, danh sach cl'~Cll'Do,\n Chu tich, Ban tlm ky, Ball kiGIl1phi~u du'Q'cGng U~TAnMinh d9C danh sach d~ Cll',E)~lihQi cia bi~u qLly~t100% thong qU<I

danh sach ciS CLI'nhu sau :

.Do~m chu tich:

- Gng Tr§n Le Tuftn, Chll tjch 1-1DQT lam ChLlton

_Gng Nguy~n HLrLl Sia, 'Oy vi~n HDQT, T6ng GiMn c16c

- Ba Phan Thi Nhi Ha, Truong Ban kiem scat

«Ban thu kf;:- Ba H6 Thi Bich Nga, Thu ky Cong ty

- Ong Nguyen Duy Vinh, Ph6 Truong phong K8 hoach D~u tir

- Ban ki~m phi8u:- Ong Nguyen Ngoc Tam, Truong phong Tid chinh K8 toan, Truong ban

- Ba H6 Thien Nga, Ph6 Truong phong Kinh doanh

- Ong Ngo Quoc Van, Chuyen vien Phong Tai chinh K8 toan

III. Thong qua Quy eh~ lam vi~e tai D~i hQidAng e8 dong thirong nien nam 2018

Ong Nguy~n Htru Sia- Uy vien HDQT, T6ng giam d6c thay mat Doan chu tich trinh bayQuy ch~ lam vi~c Dai hoi,Dai h9i da bi~u quyet 100% thong qua Quy ch8 lam viec Dai hoi dong c6 dong thuongnien nam 2018.

IV. Thong qua chuong trinh va nQidung Dai hQi:Ong Tran Le Tuan - Chu toa Dai hoi, trinh bay chuang trinh va n9i dung ella Dai h9i.

Dai h9i da bi~u quy8t 100% thong qua chuang trinh va n9i dung cua Dl;lih9i d6ng c6 dongthucmg nien nam 2018.

V. Bao cao ho~t dQng ella HQi dBng quan tr! nam 2017, ehU'o'ngtrinh, k~ ho~eh eong tacnam 2018.

Ong Tr~n Le Tu~n - Chu tich H9i d6ng quim tri, trinh bay Bao cao hO<;ltd9ng CllaH9i d6ngqwin tri nam 2017, chuang trinh, k8 hOl;lChcong tac nam 2018.

Trong nam 2017, H9i d6ng quim tri da thvc hi~n d~y du nhi~m V\l va quySn hl;lndUQ'cgiao,da t6 chuc tlwc hi~n giam sat, qufm ly, chi dl;lOquy8t li~t vS cong tac san su~t kinh doanh,cong tac d~u tu, cong tac tai chinh, cong tac ban hanh, th\rc hi~n cac van ban va 1119ts6cong tac khac. V6'i nhung cong tac qufm ly, di~u hanh nhu tren, Cang Da NKng cia hoanthanh vUQ't111trCcac chi tieu do Dl;lihQi d6ng c6 dong thuo'ng nien na1112017 cia giao.

- San lUQ'nghang h6a thong qua Cang na1112017 dl;lt:8,028 tri~u t~n, tang 11% , trong de)hang Container dl;lt349.005 Teus, tang 10%.

- Doanh thu tlwc hi~n nam 20 17 d~t: 620,628 ty d6ng tang 5% so v6'i nam 20 l6.

- LQ'inhu~n nam 2017 d<;lt162,144 ty d6ng tElng1% so v6'i nam 2016.Ben cl;lnh d6, H9i d6ng quf111tri dv ki~n kS hO~IChsan xu~t kinh doanh nam 2018 Velchuang tr1nh k~ hOl;lChcong tac nam 2018 trlnh E>l;lihQi c6 dong nhl(' saLl:

- San lUQ'nghang h6a thong qua: 8.819.000 t§n

- Doanh tim: 682 tY d6ng- LQ'i nhll~n: 178,2 tY d6ng

- C6 ttrc: 11%- T6ng (Ifill tu: 444,940 ty d6ng (trong d6, d\I: {1l1 cbuy~n tiSp tLI'113m 20] 7 Ie\: 288,390 Lyd6ng)

-.1,

2

------------------------------------ - ---

( Dinh kern baa cao s6 322IBC-CDN cua Hoi d6ng quan tri)

VI. Bao cao ella HDQT v~ k~t qua hoat dQng san xu~t kinh doanh niim 2017, Phuonghirong, k~ hoach narn 2018:

Ong Nguyen Htru Sia, Uy vien HDQT, T6ng Giam d6e thay m~t Doan chu tich trinh bayBao cao ket qua heat dong san xu~t kinh doanh nam 2017 va phtrong lnrong, k~ hoachnarn 2018, voi cac noi dung ehinh sau:

1. K~t qua san xu~t kinh doanh nam 2017

TT Chi tieu Dan vi KH2017 TH 2017 So sanh So voi

TRIKE cung ky2017

2017

1 San hrong thong qua T~n 7.600.000 8.028.000 106% 111%

Trong do: Container Tues 360.000 349.005 97% 110%,

Tr.d6ng2 Tong doanh thu 620.000 620.628 100% 105%

3 Loi nhuan tnroc thuS Tr. d8ng 162.000 162.144 100% 101%

(

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, (

2.K~ hoach san xu~t kinh doanh nam 2018

TT Chi tieu Don vi Tht,rc hi~n K&hoach So sanhnarn 2017 2018 KHITH

1 Sanluqng T~n 8.028.000 8.819.000 109,85-~--.------------------.-------.-------------.-------...._ ....__.._ ..- ................ ..._ .._._-_._-_----_._-------_ ...._ ....._.._.._ .._ .....- ......... _...._ .._ ........... _ .......... _ ............. _._ .._.,' '."'M'· ......_ ......_ ......_ .......... ........._ .....

- Trong do: container Teus 349.005 375.000 107.45

2 T6ng doanh thu Tr.D 620.628 682.000 109,88

a Doanh thu KD chinh Tr.D 601.116 626.000 104,14

b Tid chinh, thu nhdp khac Tr.D 19.511 56.000 287

3 Tang chi phi Tr.D 458.484 503.800 109,88

4 Loi nhuan tnroc thuS Tr.D 162.144 178.200 109,9

6 Tang D~u tir Tr.D 562.881 444.940 79,04

7 Ty l~ ehia e6 rue %/nam 11 11 100

3. Cac dinh hirong, giai phap hoan thanh kS hoach nam 2018

( Dinh kern bao eao s6 324IBC-CDN eua Hoi d6ng qufm tI'i )

VII. Bao cao ho~t dQng ella Ban ki~m soat :

Ba Phan Thi Nhi Ha, TruOng ban ki~m soat thay m?t Ban ki~m soat trinh bay bao cao cuaBan ki~m soat , vai eac noi dung ehinh sau:

1. Tinh hinh hO'J,tdong eua Ban ki~m soat

2. K~t qua ki~m tra giam sat

3. D~ xu~t, ki~n nghi eua Ban ki~m soat

3

4. Ke hoach hoat aQng cua Ban kiSm scat nam 2018

(Dinh kern bao cao s6 323IBC-BCKS cua Ban kiem soat )

GIA.ILAOBan t6 chirc cap nhap lai tinh hinh c6 dong tham d1,1':D~n thai diem 10hOOngay 24/4/2018k~t qua tham tra tir each c6 dong sa htru va dai dien uy quyen tham d1,1'Dai hoi la 92 nguoi,nam giu 51.278.875 c6 phan, chiem 77,70% t6ng s6 c6 phan co quyen biSu quyet.

VIII. Thao lu~n cua B~i hOi - Y ki~n cua e6 dong va giai trlnh ella Doan Chu tjch:

1.Y ki~n cua Gng Nguy~n Thu:- V€ San hrong thong qua: Cang Da N&ng da dat duoc cac chi tieu do D(;1ihoi dong c6dong 2017 giao. Theo cac bao cao, nam 2018 Cang Da N&ng co nhieu co h9i nhung ciingco thach thirc 100 tir chinh sach, thi truang, hang hai, d~t bi~t tMnh ph6 Da N&ng dm giotren duang Ngo Quy~n, S1,1'C(;1nhtranh cua cac Clng, cac chi phi tang len nhi~u nhu: xangd§.u,... DS nghi Doan chu tich aua ra giai phap d~ d(;ltduQ'c san lUQ'llgthong qua nam 2018la 8.819.000 tAn. M~t hang chi@n luQ'c Container nam 2018 tang khong nhiSu 7%. SanlUQ'ngQuy I12018 da a(;ltduQ'c bao nhieu, d@co dinh huOOg d<;ltduQ'c chi tieu san lUQ'ng2018.

- V~ lai: Lam ralai illkinh doanh khac la gi d~ dam bao chi tieu lai nam 2018?

- V~ cong tac d§.u tu: D§.u tu thea thi truang, khi co thi truong quy@tdinh cong tac d§.u tu.D@nthang 6/2018 dua vao nhi€u d1,1'an, giai phap nao d~ khai thac hi~u qua cac d1,1'an maidam bao Hii cho nam 2018.

- C§.n sam ho~m thanh quySt toan v6n dv an va nghi~m thu d~ phat huy hi~u qua. Lu6ngph\lc V\l cho D1,1'an Cang Tien Sa giai dO(;1nII dn hoan thanh sam.

- V€ quy ch@n9i b9: c§.nsam thay d6i, ban hanh thea dung, phu hQ'PNghi dinh 71.

GhU trlnh eiia Boan ehll tteh: Gng TrAn Le Tufin- Chu t<.>a- VS cac giai phap d@d<;ltsan luong, doanh thu, lQ'inhu~n, hi~u qua d§.utu 2018:

+ Tang cuang cong tac thi truang: nam 2018 xac dinh la nam thi truong, nam cong ngh~thong tin, nam ngu6n nhan l1,1'c,t~p trung ra soM, cham soc khach hang cu, tim kiSmkhach hang mai, chinh sach gia linh hO(;1t.D1,1'an Cang Tien Sa giai do?n II dua vao khaithac se c6 ngu6n l1,1'cm6i, tang nang sufrt giai phong tau, t~o ra dich V\l chgt lUQng t6than, ph&n d~u d<;ltmuc tang tmang 10% (b&ng nam 2017).

Ngoai ra, tang ngu6n thu xang d§.u, logistics, ... tang cuong cong tac quan tri va giam cacchi phi. Dua ra c6 cac giai phap tat nhAt, n6 h,rc dam aam lai cho c6 dong. Khong d§.utudan treU, aanh gia hi~u qua cong tac d§.u tu, t(;1mdung nhUng dv an chua hi~u qua; t~nd\lng khai thac tri~t dS cac ngu6n thu illdich V\l trong cang, illSlJ tang cuang, khai thactai da cac ngu6n h,rc song song vai ra soM l(;litoan b9 b9 may t6 chuc va ngu6n nhan l1,1'ccua d.ng, dam bao tinh gQn nh&m tang nang suAt lao d9ng, khai thac rn(;lnh lQ'i th~ cuacang la khai thac tau container, tau trQng tai 100, tau du lich.

VS lu6ng ph\lc V\lDlJ an Nang c~p, rna r9ng Cang Tien Sa (Giai dO(;1nII), HQi d6ng quantri dang lam vi~c v6i cac cO'quan chuc nang d~ ca gtmg hoan thanh SOO1cong tac nay.

Hi~n t(;1i,Cang Da N&ng v&n thvc hi~n thea Nghi dinh 71/20171ND-CP va Thong tu

. )

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4

95/20 17/TT-BTC va se trinh DiSu l~ cho Dai hoi dong c6 dong thtrong nien 2019.

2. Y ki~n cua ong Nguy~n Xuan Dung:_ Danh gia cao k~t qua san xuat kinh doanh nam 2017._ D\Tan cai tao va nang c~p Cang Da Nfing (Giai doan 1& 2) voi muc tieu nang cong su~tCang Tie11Sa len 10 trieu t~nI nam. Nam 2017, san hrong hang hoa quan cang Da N~ngda dat 8.028.000 tan. Duong Ngo Quyen bi c~m 2h1ngay tir 17h-19h se anh huang uSnmuc tieu cua dir an Cang Tien Sa giai dean II, dSn tuyen hanh lang kinh tS Dong Tay,anh huong den muc tieu duong cao t6c Da N~ng - Dung Quat. DS nghi tinh toan lai sanhrong thuc tS hang h6a qua cang.

Tinh gon bo may d~ giam chi phi.

Ghii trinh ella Ong TrAn Le Tu~n:_ Se lam viec lai voi lanh dao T6ng cong ty dS xem xet l<;livi~c tinh toan cac chi tieu sanlUQ'llg.

_ Ki~n nghi v6i thfmhph6 Da N~ng v8 vi~c c~m gia duang Ngo QuySn._ Xay d1,l'ngbo may cong ty tinh gon nhk Dua ra cac giai phap tang nang su~t lao dong,giam chi phi.

Ghii trinh ella ang Nguy~n Hu'u Sia:_ Kh6 khan phat sinh khi d6ng cua 02 nha may thep va 260.000 t~n cat ngilng xuit kh§.uhim anh huang de ke hO<;lchsan lUQ'llg,anh hucmg den tinh kha thi 8,8 tri~u t~n.Cong tyse ph~n d~u d';ltchi tieu v8 Utiva S1,T phat tri~n bSnvung cua cong ty.

_ Cac c6 dong dn quan tam den c6 tuc, Doanh thu vi lai nam 2018 c6 kha nang d<;ltduQ'c.

_ Xay d1,l'ngmo hinh san xu~t doc l~p: Container va hang t6ng hQ'PdS danh gia hi~u qua._ Cong ty se thuySt ph1,lcthanh ph6 Di N~ng vS chinh sach giao thong tren duemgNgoQuy8n.

_ Mot s6 kh6 khan khach quan trong thi cong xay d1,T11gt~i Tien Sa.

_ Quy I12018:Lffi41,5 tY d6ng du chi tieu vSUriquy/theo k~ hOi,lch.

3. y ki~n ella ong Tr~n Anh Hoang:_ C6rucmongmu6nnam2017va2018: 12%-15%

- Kh~u hao nam 2018, 2019 la bao nhieu?

Giai trinh ella ang TrAn Le Tu~nTy l~ chia c6 tuc thea Nghi quyet D<;lihOi c6 dong nam 2017 Ii 10%, tuy nhien Cang DiNfing dffchi 11% cho v6n di8u l~ la 660 ty d6ng. Ngu6n lai v~n dam 'bao dS chi tra c6 ruenhiSu hon 12%. Nhung d~ dam bao ngu6n v6n d~u tu, Hoi d6ng quan tri da trinh D(;lihQic6 dong quy~t dinh trich lai t~p trung cho quy d~u tu phat trien.Vi v6n diSu l~ nam 2018 1a990 ty vi D1,l'an giai dO<;ln2 Tien Sa m6i dua vio S11 dvng nenchi phi kh~u hao, 1aitang vi v~ymuc chia c6 tUc 11% 1aphil hQ'P. '

4. Y ki~n ella ong Nguy~n Xuan Dung:_ DSnghi chon it nh~t 02 don vi ki~m toan cho Cang Di N~ng nam 2018.

5

IX. Bi~u quy~t thong qua Bao cao tai ehinh nam 2017 dfl dU'Q'eki~m toan (Dinh kern cacbao cao tai chinh da diroc kiem toan)

Ph~n bi~u guy~t :

- T6ng s6 c6 phan c6 quyen biSu quyet tai Dai hQi: 51.278.875 c6 ph§.n

- S6 phieu d6ng y: 92 phieu, tuong ~g 51.278.875 c6 phan, dat tY I~ 100%.- S6 phieu khong d6ng y: 0 phieu, tuong ling 0 c6 phan, dat tY I~0%- S6 phieu c6 y kiSn khac : 0 phieu, tuong ling 0 c6 phan, dat tY I~0%

X. Bi~u quy~t thong qua cac Bao cao ella HQi dAng quan tr] va Ban ld~m soat~ A ., ,Phan bieu guyet :- T6ng s6 c6 ph&nc6 quyen bieu quyet tai Dai hoi: 51.278.875 c6 phan.

- S6 phieu d6ng y: 92 phieu, tirong trng 51.278.875 c6 phan, dat tY I~ 100%

- S6 phieu khong d6ng y: 0 phieu, tuang lmg 0 c6 ph~n, d:;tttY Ie 0%- S6 phiSu c6 y kiSn khac : 0 phiSu, tuO'ngling 0 e6 ph~n, d:;tttY l~ 0%

XI. Bi~u quy~t thong qua l{~t qua ho~t dQng san xufit kinh doanh nam 2017 va phU'O'nghU'(Yng,l{~ho~eh nam 2018

TT Chi tieu i)O'nvi Thl,fe hi~n K~ ho~eh So sanhnam 2017 2018 KHJTH

1 San IUQ'11g T~n 8.028.000 8.819.000 109,85.~~__N__" ___ '__________ '___________ '_______ " ____________ ••M_M.H______ ••.. ••• _ .. __ ••••__ ._ ••___ ••____ H••••••• ...._ .....__ .._-----_._-_ .._..-_-_ .._-_ .._-------- ._--_._._--_._. __ ..._.....__ ......_ ......... ........... .....

- Trong flo: container Teus 349.005 375.000 107.45

2 T6ng doanh thu Tr.D 620.628 682.000 109,88

a Doanh thu KD chinh Tr.D 601.116 626.000 104,14

b Tid chinh, thu nhg,pkhcic Tr.D 19.511 56.000 287

3 T0ng chi phi Tr.D 458.484 503.800 109,88

4 LQ'inhu~ntruacthuS Tr.D 162.144 178.200 109,9

6 T6ng D~u tu Tr.D 562.881 444.940 79,04

7 Ty l~ chia e6 rue %/narn 11 11 100

Ph~n bi~u guy~t :- T6ng s6 c6 ph~n c6 quy€n bi~u quySt t:;tiD:;tihQi:51.278.875 c0 ph§.n..

- S6 phiSu d6ng y: 91 phiSu, tuong Ung50.776.875 e6 ph~n, d:;tttY l~ 99,02%

- S6 phiSukhong d6ng y: 0 phiSu, tuong ling 0 c6 ph~n, d:;tttY l~ 0%- S6 phiSu c6 y kiSn khac : 01 phiSu, tuang ling 502.000 c6 ph~n, d:;tttY -l~0,98%

XII. Bi~u quy~t thong qua phU'O'Dgan ph an phBi IQ'inhu~n, chi tra c6 tuc nam 2017Ong Nguy~n Huu Sia, thay rn~tDoan chu tich trinh bay phuong an phan ph6i IQ'irihu~nvachi tra c6 tuc narn 2017.

6

T6ng chi phi

620.628.861.182

Tl1U~thu nhap doanh nghiep 30.577.992.235

T6ng doanh thu

458.484.560.855

LQ'inhuan truce thue 162.144.300.327

LQ'inhuan sau thu6Trong do : LNST Cang Da N~ng

LNST cac cong ty. con

131.566.308.092131.566.308.092

oCan ctr k~t qua tren, H9i d6ng quan tri cong ty d~ xu~t Dai h9i bi~u quyet thong nh~tphuong an phan ph6i loi nhuan va chi a c6 nrc nam 2017 voi cac n9i dung nlm sau:

Thu6ng HDQT, Ban di~u hanh,

131.566.308.092

11%

6.578.315.405

3 432.000.000

LQ·jnhuan sau thu~ dung o~trich quy va c8 trrc

1

5% 6.578.315.405

Trich quy khen thirong 5%

2 Trich quy phuc loi

4 Trich c6 tire (%/nam) 72.600.000.000

5 B6 sung Quy dftu illphat trien 45.349.677.282

* Tj; l¢ trich c6 tire 11% tlnh tren s8 luang 66.000. 000 c8phdn.Ph§n bi~u guy~t :

- T6ng s6 cB phan c6 quyen bieu quyet tai Dai hoi: 51.278.875 c6 phan.

- s6 phieu d6ng s. 91 phieu, nrong ling 50.776.875 c6 phan, di;lttY l~ 99,02%

- 86 phi6u ld16ng d6ng y: 0 phiSu, tuong ung 0 cB phan, d~t tY l~ 0%

- s6 phiSu c6 y ki~n khac : 01 phieu, tuong ling 502.000 e6 ph§.n, d~t ty l~ 0,98%

XIII. Bi~u quy~t thong qua nQi dung thu lao HDQT, BKS nam 2017 va dl,l' ki~n thu laoHDQT, BKS nam 2018:

Ba Phan Thi Nhi Ha, Tru6ng ban ki~m soat trinh bay TO' trinh v~ thu lao HDQT va BKSnam 2017 va d\l' kiSn thu lao HDQT va BK8 nam 2018.

Th\l'C hi~n quy~n va nghla V\l eua H9i d6ng qUEmtri va Ban ki~m soat, kinh trinh Di;lih9id6ng cB dong phuong an tni thu lao H9i d6ng quan tri va Ban ki€m soat nhu sau:

Muc thu lao oil chi tra trong nam 2017: 86 lUQ'llgthanh vien cua HDQT va BKS trongnam 2017 la: 06 thanh vien HDQT, 03 thanh vien BK8. T6ng muc thu·lao cho HDQT vaBK8 nam 2017 la 382.500.000 d6ng. Khoan chi tra thu lao nay da: th\Tc hi~n dlmg v6'iNghi quySt DHDCD 2017.

Muc thu lao dl,l'kj~n chi tra trong nam 2018: Vi~c tra thu lao H9i d6ng quan tri va Banki~m soat se duQ'c tiSn hanh hang thang. Muc thu lao d~ xu~t nhu sau:

7

STT Chu'c danh S5 ngmriMuc thu lao Tang cQng thu lao

(d6ng/ngU'Oi/tM (d6ng/tMng)

1 2 3 4 5 = 3 x 4x12

1 HQi d6ng qulin tri 6 270.000.000 d6ng

Thanh vien HBQT 5 4.500.000 dang 270.000.000 dang

2 Ban Kiem scat 3 126.000.000 d&ng

Truong BKS 1 4.500.000 d6ng 54.000.000 d6ng

Thanh vien BKS 2 3.000.000 d6ng 72.000.000 dong

TAng cQng 396.000,000 d6ng

Ph A h'1. I.an leu guyet :- T6ng s6 c6 phan co quyen biSu quyet tai Dai h9i: 51.278.875 e&phan.

_ s6 phieu dong y: 92 phieu, nrong ling 51.278.875 c6 phan, dat ty l~ 100%

- S6 phieu khong d6ng y: 0 phieu, tuong img 0 c6 phan, dat tY l~ 0%

- s6 phieu c6 y kien khac : 0 phieu, wang irng 0 c6 phan, dat tY l~ 0%

XIV. Bi&u quyet thong qua BO'n vi ki~m toan cho Cong ty nam 2018:

D~ nang cao chat lUQTIgquan tri va minh bach thong tin, Dai hoi dong e6 dong nam 2017dft lira chon Cong ty TNHH KPMG la dan vi kiem toan bao cao tai chinh nam 2017 cuaCang Da Nang. Kinh trinh D£;lihOi d6ng c6 dong bieu quy~t ti~p TI,lC chon Cong ty TNHHKPMG la dan vi ki~m toan bao cao tai chinh nam 2018.

PhAn bi~u quy~t :_T6ng s6 c6 ph~n c6 quy~n bi~u quy~t t:;tiD:;tihOi: 51.278.875 c6 ph§.n.

_ S6 phieu d6ng y: 92 phi6u, tuong ung 51.278.875 c6 ph~n, d~t tY l~ 100%

_ s6 phiSu khong d6ng y: 0 phi~u, tuang ung 0 c6 ph~n, d~t tY l~ 0%

_ s6 phi~u c6 y ki~n khac : 0 phi~u, wang ung 0 c6 ph~n, d<;ltty l~ 0%

XV. Pluit hi&u ella e8 dong lo'n, TAng eong ty H~mg hili Vi~t Nam:

Ong Nguy~n Van H<;lnh,Ph6 T6ng Giam d6c T6ng cong ty Hang hai Vi~t Nam thay m~tc6 dong lan, phat bi~u va danh gia cao hi~u qua san xu~t kinh doanhcua cang Da N~ngtrong nam 2017. Cang Da N~ng nhling nam g~n day luon tang twang d~n d~u trangVinalines x~p h~ng 3 trong nhom cang thuoc Vinalines.

T6ng cong ty Hang Hai Vi~t nam mong mu6n Cang Da N~ng ti~p t\lC thl)'c hi~n vai troCang container hi~n d:;titStikhu Vl)'Cmi~n trung d§ tham gia d~u tu dl)'--anCang nuac sau.T6ng eong ty HHVN tin tuang cac giai phap cua HOi d6ng quan tri, Ban di~u hanh CangDa N~ng dua ra se hoan thanh k~ hO<;lch2018.

V~ c6 tuc thi vai vi~c d€ ngu6n v6n ph\lc V\l tai d~u tu phat tri€n, muc c6 tuc 11% la phu

hO'}J.

. :.J

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XVI. Thong qua bien ban va Nghj quy~t D~i hqi:Bien ban hop Dai h9i d6ng c6 dong thuong nien Cong ty c6 ph~n Cang Da N&ngnam2018 hi co sa phap 1)'de ra Nghi quyet cua Dai h9i d6ng c6 dong thuong nien nam 2018Cang Da N&ng.Bien ban nay diroc l~p thanh 02 (hai) ban va duoc Ban Thu ky doc lai tru6c Dai hoi, toanthe cac c6 dong tham du Dai h9i cling nhat tri 100% thong qua Bien ban nay.

Thong qua Nghi quyet Dai h9i d6ng c6 dong nam 2018Dai h9ikSt thuc vao hie Ilh45 ngay 24 thang 4 nam 2018.

TM. BANTHU KY TM. DoAN CHUTICH

H8 Thi Bieh Nga Nguy~nDuy Vinh TrAn t.e Tu~n

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