congbothongtin460full.compressed

Eai hQi dd diSn ra thanh c6ng t6t de.p vd theo durg ttni t.uc, trinh t.u theo Quy dinh.. BAU DOAN CHI TICH, BAN THU,KV, BAN KIEM PI{IEU DAI IIQI: Ban t6 chric Dai hgi dU ki6n s6 luong, d

cONc rY co pnAN o ro rMT ceNG HoA xA Her cnu Ncuia vrET NAM

EQc lflp - Tg do - H4nh phric so: {60 /TB-TMT-HDer

Hd IV)i, ngdy 23 thdng 04 ndm 2016 COxC BO THONG TIN

Kfnh gfri: - UV ban Chftng khoin Nhi nufc

- S& Giao dich Chftng khorln TP HO Chf Minh

TCn giao dich Cdng ty ni6m y6t: C6ng ty CO phin 6 tO TMT

Md chtmg kho6n: TMT

TrU sd chinh: 1998 Minh khai, P Minh Khai, Q Hai Bd Tnmg, TP He NQi

EiQn thopi: 04 3 8628205 Fax: 04 3 8628703

Nguoi thgc hiQn c6ng bO tnOng tin:

Ong: TrAn VIn Hir

Dia chi: 1998 Minh khai, Phudng Minh Khai, Qufln Hai Bd Tnmg, TP He NQi

Lopi th6ng tin c6ng b6: n24h n 72h E b6t thucnrg tr theo y6u cAu

dinh lcy

Ngi dung th6ng tin c6ng b6:

C6ng ty c6 phan 6 tO TMT xin trAn treng th6ng b5o:

- Dai hQi d6ng c6 d6ng thudrng ni6n ndm 2016 cua C6ng ty c6 phdn 6 tO TMT

dugc tO chirc vdo trOi OSh00' ngdy 2310412016 t4i Hgi truong Nhd mdy 6 tO Cuu Long

-Xd Tnrng Trilc,HuyQn Van Ldm,Tinh Hrmg Y6n vd k6t thirc vdro l.uc 12h30' cirng ngdy.

Eai hQi dd diSn ra thanh c6ng t6t de.p vd theo durg ttni t.uc, trinh t.u theo Quy dinh. Chirng t6i xin cam k6t citc th6ng tin c6ng bO tr6n d6y ld dirng sg thpt vd hodn toirn chiu trdchnhiQm trudc phSp lupt vO nQi dung c6c th6ng tin dd c6ng b6.t)

Ihr/

Tiri IiQu dinh kim: q/'

- Bian ban s6 4S9/BB-DHDCD

ngdy 23/04/2016;

- NShi Quy€t sd 459/NQ-DHDCD

ngdy 23/04/2016.

Nguli thqc hiQn c6ng UO ttrdng tin

ffi

cil c6uc llJ^,,4L, cd PnATrY \t

OrO TMT Trffn VIn Hir

coNc ry cO PHAN o ro rMT

so, 458 zse - DHDCD

ceNG HoA xA ugr cHU Ncrria vrET NAM

DQc I$p - TF do - H?nh phric

Hang YAn, nggt)3 thdng 4 ndm 2016

BIEN BAN DAr HQr DONG CO DoNG THTIONG NrtN XArvr 2016

H6m nay, vdo hdi 08 gio 00 phft ngiry 23 th6ng 04 ndm 2016 tai H6i truong Chi

nh6nh C6ng ty c6 phAn 6 tO TMT - Nhd m6y 6 t6 Cuu Long 0{m19+500, xd lrung Trdc, huyQn Vdn Ldm, tinh Htmg YAQ, C6ng ty C6 phdn 6 td TMT da ti6n hdnh Dai h6i d6ng c6 d6ng thudng ni6n ndm 2016

A rrrAM Dr/ DAr HQr:

Dai bi0u tham dp Eai hQi g6m c6c thdnh vi6n Fl6i d6ng quin tri @DQT), Ban ki6rn

so6t (BKS), Ban T6ng Girim d5c, c6c c6 dOng vd ngudi d4i diQn theo uy quydn cua c6

i'

dong Cong ty c6 phan 6 t6 TMT

B DIEN BIEN DdI HOI:

r TUYEN BO Lv DO TO CHUC D{,r HQr:

Ong Ti6u Phi Quang: Thay mdt Ban T6 chric Dai h6i tuy0n U6 ty do t6 chri'c Dai h6i

ddng c6 d6ng thuong ni0n Cdng ty cd phAn 6 tO TMT ndm20t6

rr KrEM rRA Tu CACH C6 OONC rHAM Du DAr HQr:

1 Ong LO Nggc Ifoan - Trudng Ban kiOm tra tu cach c6 derng cloc b6o cao ki6m tra

tu c6ch c6 d6ng tham dU Dai h6i nhu sau:

Tl { "

- Toug s6 c6 d6ng dir tu c6ch tham du Dpi hdi ld: 39 ngudi, tuong ung v6i

29.088.910 c6 phAn bi6u quy5t tharn dU hgp, chiOm gl,l\oh t6ng s6 co phdn co qr-ryen biOu quy6t tham dU Dai hQi"

Trong ili:

+ So c6 phAn bi6u quytit tham du du6i hinh thu'c truc titip la 24.326.646 c6 phdn

bi6u quy6t, chi6m 76,l8%otdng s6 c6 phdn co quydn biilu quytit

+' 56 c6 ph6n biOu quytit tham dg dudi hinh thric ty quy6n ld 4.762.324 c6 phAn

r.i :., r,i i ,} ;.

bi0u quyet, chi6m l4.92oht6ng sd c6 phdn co quyOn bi€u quyer.

2.Yoi ti 16 9l,l0o/o t6ng sd cd phAn c6 quyAn biOu quyOt tharn dU Dai h6i Dai hdi d6ng cd d6ng C6ng ty cfi phAn 6 tO TMT duoc ti6n hdnh hop l€ theo dirng qu1, dinh ctra Lu4t doanh nghiQp vd Ei6tr lQ C6ng ty

III BAU DOAN CHI TICH, BAN THU,KV, BAN KIEM PI{IEU DAI IIQI:

Ban t6 chric Dai hgi dU ki6n s6 luong, danh sach dodn Chu tich, Ban thu ky vdr Ban

ki0m phi6u ki6m Ban bAu cri nhu sau:

' l Dohn chri tich:

o Sti lugng 03 ngudi:

* Danh s6ch dq ki6n gdm:

1 ong Bui vdn Hfru : Chri tich HDQT ki6m T6ng Gi6m d6c - chir tich dodn

2 OngTrAn Van Hd : Uy vi6n HEQT, Ph6 T6ng gidm d6c - Uy vi0n

3 Ong Bui Qu6c C6ng: Uy vi6n HDQT, Ph6 T6ng gi6m d6c - Uy vi6n

2 Ban thu ky:

* 55 lug'ng 02 ngudi:

* Danh sich dg ki6n g6m:

1 Ong Vfr Dinh Ph6ng : Ch6nh v5n phdng : Truo'ng ban

3 Ban ki6m phi6u:

* Sii luqng 03 ngudi.

* Danh sich dg ki6n g6m:

1 Ong NgO Vdn Hdn : Trudng phong I CKT C6ng ry : Trtrong ban

3 Ba Nguycn Thi rhanh Huong : Nhdn vi6n Phong TCI(T c6ng ty: Uy vi6n

Thay mdt Ban td chirc Eai h6i, 6ng Ti6u Phi Quang xin 1, ki6n tham gia, cle clr cua

Dai h6i.

Dai hQi kh6ng co y kitin tham gia, dO cu th6m vd bi6u quytit nhdttri 100%thdng qua so

luong, danh s6ch Eodn chri tich, Ban thu lry vd Ban ki6m phi6u do Ban td chirc gioi thi6u.

Ong TrAn Vin Hd thay mdt Dodn Chu tich trinh bdy Quy chti t6 chuc Dai h6i, Quy

ctrt5 UlCu quytit vd Chuong trinh Eai hQi Eai hdi da biOu quy6t tOO% d6ng y th6ng qua.

IV NOI DUNG DAI HQI:

l Chc b:in b6o c6o t4i D4i hQi:

1.1 6ng Bui Qu6c C6ng - Ph6 T6ng gi6m ddc Cdng ty thay mdt Ban Tdng gi6m dfrc

trinh bdy B5o ciio cria Ban T6ng Gi6m d6c vA k6t qud SXKD ndm 2015, k6 ho4ch SXKD

n[m 2016, b6o c5o tdi chinh ndm2015 dugc kitlm to6n bdi CN C6ng ty TNFIH dich vu tu

vAn tai chinh k0 toan vd kiOm to6n Nam ViQt (C6ng ty m9 vd hgp nhAt) vrri mdt s6 chi

ti6u chinh cua hoat dOng sdn xu6t kinh doanh ndm 2015 tpi COng ty Mq

1.2 Ong Bui Van Hiru - Chu tich HDQT thay rn[t HDQT b6o c6o c6ng t6c quan tri

trong n[m 2015, phuong hu6ng ho4t ddng sin xu6t, kinh doanh ndrn 2016

1.3 Ong LC Nggc Hodn - Thdnh vi6n Ban ki6m so6t trinh bay b6o cao hoat d6ng

1

kietn tra, giarn sdt cria Ban kiOrr so6t n[rn 2015 vd phuong hu6ng nhiQrn vu ndm 2016

2 Cic Td'trinh t4i Dli hQi:

Ong Bui Qu6c l-Iung - Uy vi6n HDQT thay rndt HDQT trinh bay c6c lcr trinh cira

HDQT trinh Dai hQi c6 d6ng nhu sau:

2.l.To trinh s6 383/TTr-TMT-HDQT ngdy O8lO4l2O16 ciia HDQT vd vioc d6 nghi rh6ng

qua t6ng mu'c thir lao HEQT vd BKS ndm2016

2.2.Td trinh s6 384/TTr-TMT-HDQT ngdy 0810412016 cira HDQT vC viQc iry quyd:n cho

HDQT lya chgn don vi ki€m to6n thuc hi6n ki0m to6n 86o c6o tdi chfnh nam 2016 .

2.3.To trinh s6 385/TTr-TMT-HDQT ngdy 0810412016 cua IIDQT v0 vi6c'fh6ng qua

chirc danh Chu tfch HDQT ki6m T6ng gi6rn d6c COng ty

t, v i(

o

\

2.4 Td trinh sO 386iTTr-TMT-HEQT ngdy 0810412016 cira HDQT v0 viQc th6ng qua

phuong anphathdnh c6 phi6u d0 chia c6 tric tir ngu6n loi nhu6n sau thu6 ndm20i5 chua

, ;

pnan pnol

2,5 Td trinh s6 387ITTr-TMT-HDQT ngdy 0810412016 cua HDQT "vd viOc thpc hien

ctr0 OO ti6n thuong cho T6ng gi6m d6c ndm 2015"

2.6.Td trinh s5 388/TTr-TMT-HDQT ngdy 0810412016 ctra HDQT cua IJDQT'vd vi6c

tinh hinh phdn ph6i lgi nhu4n ndm 2014 theo NQ DHDCD vd dA xu6t phuo'ng 6n phAn

phOi tqi nhu4n ndm 2015.

2.7.Td trinh s6 389/TTr-TMT-HDQT ngdy 0510412016 cria HDQT vd viQc uy quydn cho

HDQTcdn cu'tinh hinh thyc t5 kOt qud SXKD, HEQT chu dQng tam ti'ng c6 tirc ndm

2016 cho c6c c6 d6ng (hinh thuc chi tr6 b6ng tiAn mdt vd c6 phiOu).

2.8 To trinh s5 390/TTr-TMT-HDQT ngay 0810412016 cua HDQT v6 viOc mi6n nhiQm

va b6u bd sung thdnh vi6n HDQT nhi€m ky 2012-2016

2.9.Tir trinh sd 391/TTr-TMT-HDQT ngdy 0810412016 ctra HDQT vi: viQc dO nghi th6ng

,l

qua vi6c b6 sung, sira d6i Gidy chring nh4n ddng ky doanh nghiQp COng ty c6 phdn vd

Di6u 10 Cdng ty

2.10 Td trinh sO 392ITTr-TMT-HDQT ngdy 0810412016 cta HDQT v6 viQc xdy dyng

rnuc tiOu kti hopch sin xu6t kinh doanh 5 n[m (tu ndm 2016-2020) vd rnri'c thuong T6ng

giarn d6c kdm theo.

2.11 To'trinh s6 394lTTr -TMT-HDQT ngdy 0gl4l2ol6 cira IIDQT v0 viQc bo sung th6rn

Khoin 11 vdo Di6u 25 Di0u le Cdng ty

V THAO LUAN TAI EAI HOI:

1 Y ki6n tham gia cria cO d6ng m6 s6 TMT:599

Ch[r tich HDQT ld ngudi 15nh dao r6t t4n tdm vd tai gioi di6u hdnh t6t C6ng ty trong

tho'i gian vua qua, tuy nhiOn d0 nghi Chu tich HDQT ldm 16 thOrn chi6n luoc gi cua C6ng

ty trong thoi gian toi.Va liOu Truong Hii c6 l6n sdn cria TMT kh6ng?

TrA loi cira 6ng Bui VIn Hiru:

;,

Toi rat c6tn on cdu hoi cira c6 d6ng, t6i cfrng dang do-i cAu hoi ndy cua Cd d6ng va

xin trd ldi nhu sau:

TMT trong thd'i gian t6i se tit5p tqc duy tri th5 rn4nh cua minh ve linh vuc xe tiii

thung vd xe tai ben Ot! l6y lai thi trudng vd tdng thi ph6n tu 10% ndrn 201 5 l6n 160/o nim

20t6

Z Y nen tharn gia cira cd d6ng dai diQn rnd s6 TMT 741:

DC nghi Chu tich cho bitlt d0 ph6t tri6n thi truong Mi6n Nam, Cdng ty co k0 ho4ch

dAu tu x6y dqng kho b6i o Mi6n Nam, c6ng ty dd chuAn bi dugc nhirng gi?

Tri loi: Ndm 2015 C6ng ty hien nay dd co tdng trudng cao, tuy nhi6n thi phdn chu

y6u ld o Mi0n trung vd Mi6n bic trong khi d6 tlii trucrng rni6n Nam la thi truong l5n nhAt

cua cA nuoc do d6 dC co thti d4t dugc k6 ho4ch d0 ra 2016 C6ng ty chi truong mo rQng

khai th6c thf trud'ng Mi0n Nam nhu dAu tu kho b6i vd xdy dUng Showroom d4t tiOu chuAn

3 S tpi thdnh pnO HO Chi Minh

4

i'

\

1.,

\

4 Lcyi nhuAn sau thud Tr d6ng 150.000 189.998 126.7%

5

Chia c6 tri'c

43,5nh

108,9%

Dd tqm ang c6 t*c bdng ti€n mdt

Da ki€n chi trd cd tac bdng c6

phi€u tir ngu6n LN sau thu€ chaa

phdn ph1i ndm 201 5

5%

Dai h6i dd th6ng qua vdi tj' lQ bi0u quy6t nhu sau:

- 55 c6 phAn d6ng y :29.088.970 cd phAn, dat ry te : fiO oh

- S5 c6 phAn kh6ng d6ng y : cd phAn, chi6rn ty lC : yo

- 56 c6 phAn co y kiOn kh6c : c5 phAn, chiOm ty l0 : , o/o

2 Th6ng qua B6o c6o cta HDQT: VO tet qu6 hoat ddng vd c6ng t5c quAn tri ndm 2015,

phuong hu6ng hopt dQng sdn xu6t ndm2016 vdi m6t s6 chi ti6u chinh nhu sau:

2.1 Tinh hinh phffn phai tqi nhufn ndm 2014 mi D4i hQi tl6ng c6 O6,19 thudng ni6n

nim 2015 iI6 th6ng qua vi Dd xu6t phuong rln phin ptroi tqi nhugn nrm 2015:

DVT ddng

4

,o

)t

,)

o 1

n

tinh sii tiiin

I Tinh hinh ph0n ph6i lqi nhufln ndm2014 chua phin ptrOi nei tn,y t i5 t.o"g nim

2015 theo NQ DHDCD

Loi nhuAn lfry kC dAn3ll12l20l4 chuaphAn phdi

2

Di6u chinh do chuyCn d6i quy dinh vO che d6 Kd

to6n ctra 86 tai chinh (tu Quy6t dinh 15 sang

Th6ng Tu202 vC hqp nhAt 86o cito; Gidm loi

nhudn sau thu€ cua c6 d6ng c6ng ty me vd tiing

loi [ch cua co dong khrJng kiinr soat.1

(2) 53.51 6.91 3

1

+(3 3) 6.843.101.534

J.1 Trfch qu! ddu ta- phdt tri€n(3o% loi nhudn sau

J./ Trlch qui khen thadng2,5%, phuc lqi 2,5% lqi

J.J

Trlch qu! dqr phdng tdi chinh (3% lo;i nhudn sou

U Kdt qud lqi nhuQn sau thu€ ndm 2015 vii ila xuiit phrong dn phan pndi Ui nhuQn

ndm 2015

5 Tam ung c6 tf'c 38,5yo tir ngu6n loi nhudn sau (5) 117.r53.255.4s0

7

Lqi nhri?n sau thu6 C6ng ty me lfry k6 ddn

3111212015 (Sau khi dd ram tlng co tnc vd phdn

phAi lqi nhuiin tqi COng ty con)

(7):(t)-(2)-(3)+(4)-(s)_(6) 69.997 .36r.343

8

'frfch qu! Ddu tu ph6t tri6n (5% lcyi nhudn sau

9 Trich qu! khen thucrng, phfc lqi (5% Loi nhu0n

l0 Ph6t hdnh 1,.5 tr c6 phi€u thuong cho Ban Di6u

ll

Dr,r ki6n chi thucrng cho Tong giam doc (hoin

thdnh chi ti6u kyi nhudn sau thu6 md Dai h6i d6ng

A ,^ -l

co oong de ra)

12 DU ki€n chi trd c6 tirc ndm 2015 bang c6 phi6u, tj'

13 Loi nhuin sau thu6 lUy kC AC tpi chuy6n sang n6m

2016

(13):(7)-(8)-(e)-(10)-(1

1)-(1 2)

r.t0l .73t.784

2.2 K0 houch oa sdn xufu kinh doanh niim 2016 tgi COng ty Mg:

ai hQi dd th6ng qua v6i ty l0 bi6u quy

- SO cO phAn d6ng y :22.438.798 cd phAn, dat tj, lq :17,14 o/o

- 55 c6 phAn kh6ng d6ng y : 6.650,172 c6 phAn, chi{im t1i 10 :22,860/o

- 56 c6 phAn c6 y kitln kh6c : cd phAn, chiOrn tli l0 : .oh

:=

"I

IG

PI

1

N

,fr

tinh

Thgc hiQn nim 2015

KG hoach nim 2016

rvrc%

ting tru0ng

nim 2016

so v6ri 2015

2 Sdn luong xe ti6u thu Chi6c 7.358 10.560 44%

b Xe tiri ndng vd cdc loai xe khdc ChiAc ,T , ,rtJJJ 2 500 88%

5 Loi nhuAn sau thu6 C6ng ty me

6 NQp NgAn s6ch Nhd nu6c Tr d6ng 259.000 346.000 ) 11n/)70

8 Luong binh qudn/ nguoi Tr d6ng 6,6 8.25 25%

E i h6i da thone qua voi ti le bie rr orrv6t nh I SAU:

3 Thdng qua 86o c6o cria Ban ki6m so6t vd k6t qui ki6m tra, gi6m sit cfc m4t ho4t

tlQng cria Cdng ty nim 2015 vir phuong hu6ng nhiQm vg nim 2016

Dai hQi'dA thdng qua v6i tj' l0 bi0u quytlt nhu sau:

- Sd c6 phAn c6 if ki€n kh6c : ., c6 ph6n, chi€rn tj, lQ : o/o

4 fh6ng qua Td'trinh sii SSSruTr-TMT-HDQT ngiy'0810412016 tI6 nghi th6ng qua

t6ng mr?c thir lao HDQT vir BKS nim 2016.

I6ng muc thir lao FIDQT vd BKS nim 2016 \d,2,25 ty ddng

Dai h6i d5 th6ng qua v6i tj' le bi0u quytit nhu sau:

5 Th6ng qua Td'trinh sii SA+ruTr-TMT-HDQT nghy 0810412016 vii viQc riy quydn

cho HDQT lqa chgn dcrn vi ki6m todn thqc hi6n ki6m tofn b6o crio tiri chinh nim

2016

Dai hQi d5 thdng qua v6i tj' lQ biOu quy6t nhu sau:

6 Thdng qua Td trinh s6 :gsfttr-TMT-HDQT ngiy 0810412016 vd viQc Th6ng qua

chr?c danh Chri tich HEQT ki6m Tdng gi6m il6c Cdng ty

Dai hQi dd th6ng qua v6i tj' lQ biCu quytlt nhu sau:

- SO cO phAn ddng y

^A l ).

- 56 c6 phan khong dong y

- 56 cO ph6n d6ng y

- 56 c6 phAn kh6ng ddng y

- SCr cd phdn co y lci6n khac

- So co phan dong y

^: I i

- So co phdn khong dong 1i

- SO c6 phdn c6 y kiOn kh6c

- So c6 phAn ddng y

.-i, I :.

- 56 co phdn khong dong y

- SO c6 phdn co y ki0n kh6c

: 29.088.910 cd ph6n, dat ty 16 : IO0 o/o

l ,)

: , co phdn, chiOm ty 16 : oh

:29.088.970 c6 phAn, dat tj' le : 100 %

l ,)

: cophdn, chi6mtii' lQ : oh

: , , c6 phAn, chi6m tli 16 : , o/o

: 29.088.910 c6 phAn d?t ti, le : fiO oh

i )

: co phAn, chiOm tj' lQ : o/o

: c6 ph6n, chi6m tj' l0 : oh

: 29.088.970 cd phAn, dat ty lq : fiO %

;].)

: co phdn, chi0m ty l0 : oh : " c6 phdn, chi6m tli 16 : .o/a

:22.438.198 c6 phdn, dat tli l0 :77,14 o/o

l ,;

: c6 phdn, chiOm ty lQ : oh : 6.650.172 c6 phAn, chitirn t1, lQ :22.860/o (voi

\

.rs

1

\l

e

I

':.1

7 Thdng qua Td'trinh s6 S8OIfr-TMT-HDQT ngiy 0810412016 V6 viQc Th6ng qua

phuo'ng 6n ph6t hhnh cii phi6u tI6 chia cO tt?c tir ngudn lg'i nhufln sau thu6 nlm

2015 chua phin ptriii

Dai hQi dd th6ng qua v6i

- 55 c6 phAn ddng y

- SO cO ph6n kh6ng d6ng y

^i, ; , :.

- Sd co phan co y ki6n khac

ly do dC nghi chia bing tiOn rn[t)

8 Thdng qua Td trinh sii SgZlttr-TMT-HDQT ngiy 0810412016 vir viQc thr;c hiQn

ctr6 Oq tiiin thu6'ng cho T6ng gi6m tl5c nlm 2015 (theo chi ti6u lo i nhu4n sau thu5

dfl dugc ki6m to6n) Ngudn chi tluqc trich tir lgi nhufln sau thu6 chua phfin phtii

nIm 2015.

Chi ti6u x6t thudng: Chi ti6u lgi nhu4n sau thuO t'ram 2015;

- Ti lq chi trb: lTYo Lgi nhu4n sau thu6 ndm 2015 tr6n B6o c6o tdi chinh hop nh6t

tpi ngdy 3lll2l20l5 di dugc ki6m to6n;

- Hinh thuc chi tr6: Tidn m[t;

- Ngu6n chi tr6: Tir ngu6n loi nhudn sau thu6 chua ph6n ph6i nam zo t s

Dai hoi dd thong qua voi ty lQ bieu quy6r nhu sau:

* Tfi l0'bi1u nuv€t chnu ttich phi€u

Dai hQi dd thdng qua voi ty le bi6u quy6t nhu sau:

Dai hQi dd th6ng qua voi ty l0 bi6u quytit nhtr sau:

- So cd phAn d6ng y :22.438.i98 c6 phAn, dai ti t9 :77,t4 oh

- 56 c6 phAn khdng d6ng y : 6.650.172 c6phAn, chiOm ty lQ :22,86oh

- 56 c6 phAn c6 y ki6n kh6c : , c6 phAn, chiOrri tj, 16 : .oh

* Ti ft bi6u uuv€t ctii ttich ohi\u (loai trit c6 nhin criu TGD khLnq etuo'c bi\u

quvel)

- Nguy0n thc tdch phitlu: T6ng gi6m d6c kh6ng duoc tham gia bi6u quytit th6ng qua Nghf

quy6t crJra D4i h6i d6ng c6 d6ng vC viQc chi thuong theo n6i dung To trinh trOn.

Dai hQi dd th6ng qua voi tj le bi6u quytit nhu sau:

- S5 c6 phAn <16ng y : 11.784.508 c6 phAn, dat ty 1€ :63,93 o/o

- 56 c6 phAn kh6ng d6ng y : 6.650.172 c6phAn, chi6m t1i, lQ :36,01 oh

^; ; ).

- So co phAn co y ki6n khac : cd phdn, chiern ty 16 : yo

9 Th6ng qua Td'trinh sii :agrutr-TMT-HDQT ngiy 0810412016 vd viQc tinh hinh ,)

phfin ph6i lq'i nhufln nilm 2014 theo NQ DHDCD vn eld xu6t phuong 6n ph6n phtii

lg'i nhufln nim 2015.

Dai h6i dd th6ng qua voi ty 16 bi6u quyeit nhu sau:

Y N

:22.438.798 c6 phAn, dAt tj, l€ :17,14 o/o (

: cd phAn, chiOrn ty 16 : o/o t

- Sd c6 phAn ddng y

- Sd c6 phAn kh6ng d6ng y

- SO cO phAn c6 ! ki0n kh6c : 6.650.172 cdphAn, chiiim ty 16 :22,86oh (voi

ly do dO nghi chia bing ti6n m{t)

10 Th6ng qua Td'trinh sii Ssqfffr-TMT-HDQT ngiy 0810412016 vii viQc fiy quy6n

cho HDQT cin crl tinh hinh thlrc t6 t<6t qui SXKD, HDQT chfi tlQng tgm ting cO t,ic

nim 2016 cho cic cii ddng (hinh thric chi tri bing tidn m{t vir c6 phiiiu)

Dai hQi d6ng cf, d6ng rJry quyen cho HQi c16ng qudn tri c[n cu viro tinh hinli thuc tti sAn

xu6t kinh doanh crha C6ng ty ndm 2016 chir d6ng tam ung co tlrc cl'ro co dong bang

tien mflt vir co phi6u; chu dQng quy0t dinh tli l0 vd thoi gian chi tra tarn ung c6 t[r'c.

Trudng hqp chi tr6 t4m ring c6 tuc bdng cd phieu:

7',

- Todn b0 co phiOu dung d0 tri c6 tric tam ung se ld c6 phieu phd th6ng, ru clo

chuyOn nhuong, chia theo tj' 16 gi6ng nhau cho todn bQ c6 d6ng hi0n l"riru.

- Eai hdi d6ng cO d6ng uy quy0n toan phdn cho HDQT c6c vi0c sau:

+ XAy dgng phucrng an chi tr6 cO tti'c bdng c6 phiOu cu th6 d6p trng cac quy dinh

cta ph6p lu4t;

+ Thay O6i piOu lQ td chtlc vd hopt d6ng cua C6ng ty phu licrp v6i v6n di6u lQ rn6i

sau khi t[ng v5n;

+ Thgc hiQn thu tpc ddng ky vd niOm ytif b6 sung s5 c6 phi6u tang th0m tir viqc

chia c6 tirc cho c6 d6ng hiOn hfru t4i kung tdn-r luu ky chrlng kho6n ViQt Nam vd

Sd giao dich chung kho6n Thdnh ptr5 UO Chi Minh

Dai hgi da thdng qua v6i ty lQ bi6u quy6t nhu'sau:

8

11 Thdng qua Td trinh s6 lgOrutr-TMT-HDQT ngiy 08t04t20t6 vii vi6c mi6n

nhiQm thirnh vi6n HDQT 6ng L0 Ti6n Phan vh Ph4m Vin Hdng theo nguyQn vgng

c6 nhin vh bAu b6 sung thirnh vi6n HQi tl6ng quin tri 6ng Bni Quiic Hung vir 6ng

Vii Dinh Ph6ng

Dai h6i d5 th6ng qua v6'i tj' lQ bieu quytit nhtr sau:

- S5 co phAn dong y

- 56 c6 ph6n kh6ng ddng y

- SO i6 phAn c6 y kiiin kh6c

- 56 c0 phdn d6ng y

- SO c6 phAn khdng d6ng y

- 56 c6 phdn ddng y

- SO c6 phAn kh6ng d6ng y

- 56 cO ph6n d6ng y

- So co phAn khdng d6ng y

- Sd c6 phAn d6ng j'

- SO c6 phAn khdng d6ng y

:22.438.798 c6 ph6n, dat ty le : ll,l4 Yo

i )

: co phdn, chi6m ty lQ : Yo

: 6.650.172 c6 phAn, chi0m ty 16 :22,860/o

: 29.088.970 c6 phAn, dat ty 16 : 100 Yo

l ,)

: co phdn, chiCIm ty lQ : o/o

: 29.088.970 cO phAn, dat ty lq : 100 Yo

l ,t

: ., ,., co phAn, chiOm ty 16 : oh

: 29.088.910 c6 phAn, clat ty 16 : 100 %o

l ,;,

: co phdn, chi6m ty lQ : oh

: 29.088.970 cd phAn, dat ty 16 : 100 %

i t

: co phdn, chi6m ty lQ : .o/o

9

- 56 c6 phAn c6 y ki6n kh6c : c6 phAn, chi0m t! t6 : oh

12 Th6ng qua Tdtrinh s6 lgtlttr-TMT-HDQT ngiy 08t04t20t6 vii viQc d6 nghi

th6ng qua viQc b6 sung, sfra tl6i Gi6y chri'ng nhfn iling kf doanh nghiQp C6ng ty c6

phin vir Didu 16 C6ng ty

Bd sung thOm ngdnh nghe Unh doanh:

- Dao t4o, day ngh0,

- I(nh doanh kho bdi d0 xe

B5o du0ng, sua ch['a 6 t6 vdr xe c6 dQng co kh6c

Bo Bo pnan ghr phAn ghi chi ti6t chl tlet trong GiAy chring nhdn trong Grziy chung nhan dangdang ky doanh nghiOp C6ng ty c6

ph6n do kh6ng dung theo ngdnh nghd cu th6: Chi tlet: fnitit ktl phuong ti6n giao

\

)

v

th6ng duong b6"

- Di0u chinh dang ky thay d6i tOn doanh nghiOp bdng ti6ng nuoc ngodi"

TOn doanh nghiQp vi6t uing titing nu6c ngodi m6i (ghi bing chii in hoa).

TMT MOTORS CORPORATION TCn doanh nghiQp viet t6t rn6i: TMT MOTORS CORP

Dai h6i dd th6ng qua vdi tj, 16 bitlu quytSt nhu sau:

- 56 cO phAn c6 y kitin kh6c : " c6 phAn, chiOm tli lQ : yo

13 Td trinh sO SgZlttr-TMT-HDQT ngiy 0810412016 vG viQc x6y tlung mgc tiOu k6

ho4ch sin xu6t kinh doanh 5 nim (tir nim 2016-2020) vir mrlc thu&ng T6ng gi6m

d6c (NQi dung nhy tli tluqc dua ra thrio lu4n vh dug'c Dai h6i tl6ng cO ddng ddng f

riy quyiin cho HDQT hoirn thi6n vh xin f kitin cd odng brng vin brin)

Eai hdi dd th6ng qua v6i tj' 16 biOu quy6t nhu sau:

56 c6 phAn c6 y ki0n kh6c : cd phAn, chiOm t1i lQ : %o

14 Th6ng qua Td trinh sO Sg+ltfr -TMT-HDQT ngiy 0gl412016 ctia IIDQT vd vi6c

b5 sung th6m Khoin 11 vho Diiju 25 Di6u t0 Cdng ty

Eai hQi dd th6ng qua v6i tj' lQ bitiu quytlt nhu sau: