450 CONG BO NGHI QUYET VA BIEN BAN DAI HOI CO DONG THUONG NIEN

Ho Chi Minh City, day 22 month 04 year 2017 CONG BO THONG TIN TREN CONG THONG TIN BIEN TU CVA VY BAN CHUNG KHOA.N NHA NUaC vA SGDCK TP.HCM DISCLOSURE OF INFORMATION ON THE STATE SECURITI

CTY CP SX-TM MAY sAl GON

S6INo.: 60 ICBTT-CT TP.H6 Chi Minh, ngay 22 thdng 04 nam 2017.

Ho Chi Minh City, day 22 month 04 year 2017

CONG BO THONG TIN

TREN CONG THONG TIN BIEN TU

CVA VY BAN CHUNG KHOA.N NHA

NUaC vA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ON

THE STATE SECURITIESCOMMISION'S PORTAL ANDHOCHIMINH STOCK EXCHANGE'S

PORTAL

Kinh gui l To: - Uy ban Chirng khoan Nha mroc / The State Securities Commission

- Sa Giao dich clnrng khoan TP.HCM I Hochiminh Stock Exchange

- Ten t6 chile!Organization name: Cong Ty C6 PhAn San Xuat - Thirong Mai May Sai Gon/

Saigon Garment Manufacturing Trade Joint Stock Company (GARMEX SAIGON JS CO)

- Mii chirng khoan/ Securities symbol: GMC

- Dia chi tru sa chinh/ Address:252 Nguyen Van LUQ'Ilg,Phuong 17, Quan Go vAp,

Tp.HCM 1252 Nguyen Van Luong Street, Ward 17,Go Vap District Ho Chi Minh City.

- Dien thoai/ Telephone: 848 39844822

- Fax: 848 39844876

- Nguoi thuc hien cong b6 thong tin! Submitted by:Nguy~n Minh H~ng

Chirc vl,ll Position: Giam D6c Tai Chinh Kiem K~ Toan Truong Cong Ty

Loai thong tin cong b6: Ddinh ky DbAtthuong [g]24h Dthea yeu cAu

Information disclosure type: DPeriodic D Irregular [g] 24 hours D On demand

NQidung thong tin cong bB(*)1Content of Information disclosure (*): Cong b8Nghi quyet

va Bien ban Dai H9i D6ng csDong Th u ong Ni e n Nam 2017.

Thong tin nay di! drr(}'c cong bB tren trang thong tin di~n tir cua cong ty VaG ngay

22/04/2017 t~i duong d§n: http://garmexsaigon-gmc.com/quan-he-co-dong

This information was disclosed on Company/Fund's Potral on date April 22th,2017

CO N G T y CO PH A N S A N XUAT - THUONG M~I MAY sAlGON (GMC)

2 ~ Ng u yen Van L U Q' n , Phuon g 17 , Qu a n Go V~ p, T P HCM

- Ludt D oanh n g i ep s668 1 20 1 1QH13 , b n ha nh ngay 26 1 11 1 20 1 4;

Ludt Chung khoan s 6 7 1 2006 1 QHl1, ban han h n gay 2 9 6 2 06 va L udt C h ung k hodn sua d 6 i s6

62 1 0 0 QH 1 , b an h anh ngay 24 1 11 1 010 ;

fJidu l ¢ Cong ty csph dn Scm x u t - Thu a g ma i May Sa i Go n ( GM C);

B i e n b an Dai hoi d6 n c s do n g tiin h nh n gay 22 t h ng 4 n dm 2 01 7 voi su t h am die cua 123 cd

dong sa hiiu va d ai di en sa h iiu 12.093.18 7 c6phan, c h iim 77.99 % c6ph dn co q y en bi d u quy e t (k h ong tinh cdph ieu q uy).

LQ' i nh u? n t ruac t h u~ hqp nh ~ t: 75.695.735 42 9 d6 n g, d~t 1 2 , 16% k S h o~c h nam,

gi ~lln 7 , 86 % s o vai thvc hi ~ n n a m 2015 1.2 Baa cao cua H (> iD 6 g Qu i tn Tri (HDQT) n a m 2016 va chu a n trin h n a m 2 017

T6 n g t hu ron g t t l' dqt c h a o b a n : 57.8 29 520 000 d 6 g Cong t y da slr d\ mg v6 n hu y d9 ng d ~ p \l c V l,ls an x u ~ t kinh do a nh dun g nhu phu a n g an

t a n g v6 n di ~ u l ~ d a n e u trong b a n c a o b ~ ch va d a S lrdl,ln g tran g tr ai cho chi phi phl,lCV l,l

1

san xuat kinh doanh trong giai doan ttl ngay 09/ 12 / 20 16 d~n ngay 10 1 11 2017, cu thS

T6ng chi phi trang trai cho san xu~t kinh doanh trong giai doan tir n~i~0 ; i 2 ; 2-616 - d~~ ngay

10 1 01 / 2 017 la 58.408.025.977 d6ng, trong do sir dung ti~n thu duoc ttl dot phat hanh c6 phieu

la 57 8 9.520.000 d6ng v v6n hru dQng la 578.505.977 d6ng.

1.5 Th n qua Phuo g an pha b61Q'i nhua nam 2016

Chi tra c6 nrc ban tiSn m~t 30%/VDL (3.000 d / c6 phieu): 40 721 145 000 dang

Tr a ng do :

+ C 6tire15%a il trir 49 260 c 6 phieu quy 1 7.46 1 605 0 0 a6 n

(c hi n gay 1 1 10 1 2016 )

+C6t uc 15%ail t r u 4 260 c6 ph ieu qu y 23 2 59 5 0.0 0 a6 n ( c h i n gay 2 1 4 201 7)

Thu lao HDQT va BKS (2%/LQ'i nhuan sau thue): 1 219.720 573 dang

Trich thirong HDQT, BKS va can bQ chu chot diSu hanh: 3.198 179 190 dang

B a a g 6 m:

*Hoan thanh KH loi nhuan sau thu~ (thuong 4% / LNST) 1.933.615.782a6ng

* Thuong virot KH.LN (thuong 10% virot so voi chi tieu) 1 264 563 4 0 a6ng

Trong d6: + Th u6' n thanh vi e n HDQT (1%) 862.772.968a6ng

+ Thu 6' n T 6 ng Gi a m a 6 c (0 , 5 %) 494.614.654a6ng + T hu 6' n th a nh v ie n CB ch it ch 6t (2,5%) 1 84 0 7 91 56 8 a6 n

Kh n trich l?p cac quy d~u tu phat tri€ va khen thu6ng phuc lQ'i tu ng 6n lQ'i nhu~n sau thu~ nam 2016.

Di~u 2: Thong qua Chi tieu san xuAt kinh doanh nam 2017, gAm:

a Chi tieu San xwit kinh doanh:

- Da a nh th u : 1 7 00.000 000 000 a n

- L 9' i nh u(m tru 6' c thu d : 68.000 000 000 a6 ng

b C6 tuc: Chia b a g ti € n m ¢ t tic 2 % ~ 30 % I V DL (155,55tj)/ n am Uy q uy€n HDQT

quyit a ;nh m uc u ng va thai gi an c hi a c6 tu c t h e a k it qu a S X KD ;

c Thti lao HDQT vaBan KS: 2 % / Ir;i nhu(m sau t hud;

d Muc khen thu6ng HDQT, Ban KiSm soat va Can bQ chu ch6t diSu hanh:

Ha a n thanh kd ha t;l ch 19'inh u( m : 4%/L9'i nhu (i n s au thu d ;

V U 9' tch i ti e u 1 9' inhu (i n , thu cmg t h e m 10 %l ph 6 n v U 9't c h i t i e u 1 9' inhu (i n sau th ui;

HDQT v a T6 n Gi a m a 6c au 9' C qu y€ n q uy it ajn h pha n b 6 quy thu ang c ha cac

t h an h vi en HDQ T I B K S va de d 1:lngt i € n th uang ph 1:lc V1:lcong t ac q uan t r j , ai€ u

ha nh trang Cong ty

Uy qu y€n HDQT :

~r:cot

.2

co NXUA1

+ HDQT co trach nhiern kiem tra, giam sat viec thuc hien cac chi tieu tren ; t u thea kSt qua rna quyet djnh mire t a rn irng c6tire, chi tra thu lao thea Nghi quyet Dai hQi DCDTN narn 2017.

+ HDQT va Tong Giam d6c diroc quyen qu y et dinh phan b6 qu y thuon g cho cac

thanh vien HDQT IBKS va Slr dung tiSn thuong phuc vu cong tac quan tri, diSu hanh trong Cong ty.

Di~u 3: Th?og qua chii truong s~p x~p m~t b~og sao xu~t 252 Nguy~o Van LU'Q'og, P17, Qu~n Go Vdp, TP.HCM theo trinh tl,fphuong an sau:

- TiSp tuc duy tri nang hrc san xu~t cho dSn khi khong con diSu kien phu hQ'P,nhu: bitt buoc chu ye n thea qui hoach thanh pho, chinh sach d~t dai thay d6i , khong cho thue tra tiSn

h a ng nam

- Twang hop khong thS duy tri hinh thirc thue d~t san xu~t thi tim d6i tac d§.uill khai thac Hinh thuc hQ'p tac gop v6n cling d§.u ill ho~c tren cO's6 IQ'ithS quySn Uti tien s6 huu dS hQ'p taco

Oy quySn HDQT thvc hi~n trinh tv phuO'ng an tren va my thea diSu ki~n, chinh sach Clla

Nha mrac rna quySt dinh phuO'ng an chuy S n d6i, xem xet Iva chQn d6i tac va kY kSt cac h6 sO',thu tI,lc lien quan hQ'P tac tren cO's6 IQ'iich t6i da cua Cty.

~ D~~u 4: ~hong qua HQ1>tac v6'i Cong Ty TNHH D~t TU'ong Long tbanh I~p Cong Ty TNHH Sfli ~

4.1 T en doanh nghi~p: C6ng t y TNHH Sid Gon - Tuirng Long; i ~~ONG

- V6n diSu l~ : 20.000.000.000 d6ng (hai muai ty d6ng VN) 1GDN

- T y l ~ gop v6n: GMC gop 51 % v a Cong ty TNHH D~t Tuang Long gop 49% ~

- C 6 ng ty T N HH Si d Gon - Tuirng Long co tnich nhi~m d§.u tu, quan ly, phM tri€ n nan g.! ~

h,rc san xu~t va thi twong nh&m mang l~i hi~u qua t6i uU.

4.2 Uy quy~n HDQT Cong ty t6 chuc thvc hi~n va tiSn hanh cac thu tl,lCthanh l~p C6 ng ty

T N HH SCdGon - Tuong Long thea dung quy dinh cua phap Iu~t.

Di~u 5: Thong qua danh sach 04 (bBn) cong ty ki~m toan cho nam tai chinh nam 2017 do Ban Ki~m soat (1~nght va iiy quy~n HDQT ll,fa chQn mQt trong nhfrng cong ty sau day:

- Con g ty TNHH Deloite Viet Nam

- Con g ty TNHH Ernst and Y oung Vi~t Nam (E& Y)

- Cong ty TNHH PKF Vi~t Nam

- C6ngty INHH KiSm toanvaIu v~n Chu~n Vi~t

Di~u 6: Nghi quy St da dUQ'c 100% c6 dong c6 quySn bi € u quy S t co m~t t~i D ~ i hQi th6ng nh ~ t thon g qua.

3

Di~u 7: Nghi quyet nay co hieu lire tir ngay 22/4/2017, Dai hQi thong nh~t giao cho HQi Dong Quan Tri va Ban T6ng Ghim d6c Cong ty t6 chirc thirc hien va bao cao kSt qua trong Dai hQi thirong nien nam tai chinh 2017.

Ndi nlliin :

- UBCKNN (thay baa cao);

- Sa GDCK TP.HCM (thay baa cao);

- Cty csphdn D e t May Gia Dinh (dd bitt);

-csdong Cong ty (cong b6 qua Website Cty);

- Thanh vien H[)QT Cty (dd thuc hien) ;

- BTG[) Cong ty (dd thuc hien);

- Thanh vien BKS Cty (dd giam sat);

BIEN BAN

CONG TY CO PHA.N SAN XUAT - THUaNG M~I MAY sAl GON

- D ia chi V P: 252 Ng yen vanLuong, Phuong 17,Quan GoV:1p,TP H6 Chi Minh

Gi dy Ch u g nhdn d ang kY do a nh ng h i e p s6 0300742387, do Sa K~hoach va D~u tu

TP.HCM c:1p dang ky l~n d~u ngay 07 / 01 / 2004 , dang ky thay d i l~n thir 13 ngay

19 / 12 / 2 016.

Th a i g i a , dia d ii m h9P va c 6 dong t ham du D ai hoi dong c6 d ng thuong ni e n

-Na m ta i c h i nh 2015: Vao luc 8:30 ngay 22 thang 4 narn 2017 tai H9i truon g Nha

Khach T.78, s6 145 L y Chinh Th~ng,Phuong 7, Quan 3, TP H6 Chi Minh voi SlJ

tham dir cua 84 c6 dong, dai dien cho 10.961.965 c6 phan, chiem 70.69 %v6n di~u l~

co quyen bieu quyet, Dai hoi du di~u kien tien hanh thea khoan 1 di~u 141 Luat

Doanh nghiep va khoan 1 di~u 19 Di~u l~Cong ty

CHUaNG TRINH vA NOI DUNG DAI HOI:

1 Thu tuc dang ky vaki i m tra ur each csilfmg;

2 KIwi mac D(li h9i :

Nghi tlnrc, bao cao th~m tra tu each C6 dong tham dlJ D~i h9i, gi6i thi~u Chu tich HDQT

chu tri D~i h9i vaThu ky D~i h9i

3 N 9i dung D(li h9i :

a) Chut9a th ng qua chuang trinh £)~ih9i vaqui ch~lam vi~c t~i D~i h9i

b) Chu tjch doan bao dio D~i h9i vi~c thlJc hi~n Nghi quySt D~i h<)id6ng c6 dong nam

c) Tho n qu a ca e Baa cao :

- Ho~t d9 g san xU:1tkinh doanh nam 2016 (Ban Di~u hanh; HDQT; Ban KS va kiSm

Chi tieu san xuat kinh doanh, chinh sach, thu l ao va rmrc chia c6 tire n a m 2017;

Chu tnrong s~p x~p l a i mat bang san xuAt thea yeu du moi;

HQ'Pt a c thanh l~p Cong ty thea mo hinh chuoi san xuAt kinh doanh kh e p kin;

Ban Ki ~ m scat chon Cong ty kiern toan nam 2017.

e) Tang kit D(l i hpi

+Thong qua Bien ban va Nghi quyet Dai h('>id6ng CDTN nam 2017;

+B~mac D~i hoi

Dai HQi da ti~n hanh t h eo t r in h tl}'nhir sau :

Ong N gu yi n Hoang Nam , thay m~t Ban T6 chirc tuyen b6ly do va gioi thieu B a Ngu yin Thi

H # ng Lien , dai dien Ban Ki~m scat bao cao tinh hinh c6 dong tham du Dai hoi voi cac chitiet sau:

T6 g s6 c6 phieu niern y~t 15.555.620 CP, trong d6 c6 phieu quy: 49.260 CPo

C6phieu c6 quyen bieu quyet 15.506.360 CP, do 1.563 c6 dong sa htru,trong d6 c61.409 c6 dong ca nhan va 50 c6 dong phap nhan trong nuac; 90 c6 dong ca nhan va

14 c6dong phap nhan nuac ngoai

T6 g s6 c6 dong tham dl,f:tham dV cua 84 c6 dong, d~i di~n cho 10.961.965 c6

ph§.n,chi~m70.69 % c6 ph§.nc6 quySn bi~u quy@t

C6 1.288 c6 dong khong tham dl,fva khong uy quySn, sa huu 4.495.135 c6 ph§.n,

chi~m 28.99 % c6 ph§.nc6 quySn bi~u quy~t

Can cu khoan 1 diSu 141 Lu~t Doanh nghi~p 2014 va khoan 1 di~u 19 Di~u l~ Cong ty, D~ihQi d6ng c6 dong thuemg nien nam 2017 Cong ty C6 phfm San xuAt- ThuO'ngm~iMay SaiGon dil hQi ducac diSu ki~n d~ ti~n hanh

Ong L e Q ua n Hung , Chu tich HDQT, chu tQa D~i hQi da mai cac Ong Ngu yi n An , Ph6 Chutich HDQT kiem T6ng Giam d6c va ba P han Thi Phu(/ng, thanh vien HDQT cling tham gia

diSu hanh d~i h('>i

On g L e Q uang H u ng gi&i thi ? u Khach mai tham dv Cling Sl,fhi~n di~n cua Ba Le thi Chin,Truang ban KiSm soat va ba Nguy~n Thi H6ng Lien, ba Lam Quan KiSu Phuong, thanh vienBKS

Va g i& ithi ?U T h kY aoan:

BaTRAN THl MAl TRAM -Giam d6c Quan 1 Ch~t1uQ'ngC6ng ty

OngHUYNH VAN DDNG - Chuyen vien Phong T6 chuc HCThu ky doan ghi am cac n('>idung d6ng g6p trong D~i h('>idSlam b&ngchung kern

thea Bien ban vaNghi quy~t d~i h('>i

Thong q ua B an K d m phdu :

D~i hQiti~n hanh b§.uBan KiSm phi~u, g6m 06 thanh vien vai tyl~ nhAttri 100%:

1 BaPHAM THI TONGA

2 / BaTUN THI MY HANH

3 / BaTUN THl THU TRAM

4 / Ong NGUYEN DANH TRVONG

BI PHAN NO[ DUNG:

a) On g L e Q u ang Hung , Chu toa gioi thieu chuang trinh, nQi dung Dai hoi va quy che

lamviec; c6dong bi e u q uye t nhdt tri tho ng qua 100 %,'

b) O ng Nguyen A n , Bao cao kSt qua hoat dong kinh doanh nam 2016; d~ xu~tk€hoach

sanx at, c c giai phap dieu hanh nam 2017;

Ong,An bao cao them: DSc6 dong nam b~t duoc cac diem vui va diem 10 lan toi

trinh bay Dai hQi cacykien sau:

SXKD do tinh hinh kinh t€ kh6 khan, dS xem xet Cty c6 vuot qua duoc khong? c~n

SlJchia se cua c c c6 dong va d~c bi~tcac c6 dQng lam trong nganh may m~c: Nganh

may lam thea mua,Thi truemg cua Ctyla: My 50%-60%, EU 35%-40%, Nh~t 5%, va

dan phat triSn them thi truemgDc, uu di6m la trai mua v6i ca thi trucmg chinh cua

Cty, vi dan hang nho, gia c cC;lnhtranh,nhung phai lam d~ can b&ngmua

• Mua Thu dong: cac thi truemg USA va EU bi keo ng~n lC;licon 3 than thay vi 6

than nhu nhiing nam tru6c Day lamua chinh quy€t dinh lai 16cua Cty

• Mua xufm he thuang la mua th~p di~m khach hang chi d~t han b&ng 20-30%

nan llJc cua mua Thu dong

A.pllJc cuaMua thu dong dan hang nhi~u phai tang ca, khach han danh giaTrach

nhi~m xffhQi khong ch~p nh~n,co g nhan khong mU6n lam, khong thich thu tan

ca m~cdu Cong ty tra ti~n tang ca dung lu~t (ngay thuan 150%, ngay l~300%)

Th~m chi Cong ty phai chQn giai phap la xu~t b&ngmay bay, chi c6 lam dan FOB

m6i giai quySt duQ'ccon lam gia cong chic6 16

A.pllJcMua xuan he th~p di6m, cong nhan cha vi~c, Cong ty bu luang, nganh

may cC;lnhtranh r~t kh~c nghi~t Cty phai ch9n them giai phap lam han nQidia

van mua th~p di6m d6cho cong nhan c6 vi~c lam,hC;lilchSnghi cha vi~c,c n b&n

2 mua Lam hang N(>idia phai ch~p nh~n cong ng Nam 2 16 cong ng la 137 ty

(s6 du d~u nam 1a103 ty,ban hangtrong nam 1a 34 ty),khach han dfftni n d~n,

d~n nay con ng IC;l40 ti y, khach han cam k~t se tra ng, bao cao d~c6 d ng yen

tam

Danh gia nh~n xet C l la Cty: Nhiing nam g~n day Cong ty dff xay d1Jl1gmo hinh san

x Atthea mo hinh LEAN ThlJct e, c c Cong ty khac phai mai tu vAn va tra ti~n dS

lam mo hinh nay nhung Garmex Saigon js tlJ lam, dff san tC;lora mo hinh LEAN 5S

(kSthQ'ptlr 2cong C1,le<'litiSn lasanx ~t inh gQnLEAN va cong C\l 5S) dua van di~u

vo i 1 40 0 lao dong , khi irng dung mo hinh LEAN 5S ta i Xi n g hi e p na y, do a nh s 6

chi e m 40 % doanh thu Cong ty

Kh ac h h a ng Columbia d a con g nhan h~ thon g cua Gr a m ex l a h ~ t ho ng Qu a n l y ch ~ t

hr o g twang thanh goi t~t la CMAT (Continuous Maturity Assessment Tool) dat

duoc he thong nay Garmex duoc tu kiem tir xu~t hang dan hang d~n cac thi tnrong

Quoc t~ cua Columbia, khach hang khong qua kiem han mra Garmex diroc con

nhan la dan vi twan g thanh v~PhM trien m~u cua Columbia Trong s6 l37 nha cung

d cua Columbia tren toan cau, Garmex va 1 Cty aIndonesia la 2 dan vi duoc chon

d~true tiep phat tren m~u cho Columbia My D~dir c chon la Cong ty twan g thanh

phai dat 4 tieu tri danh gia cua Columbia bao gom: Trach nhiem xa hoi H~thong

quan l y chat IUQ'ngThai gian giao h, an vaPhM tri~n m~u

Hien nay dQi ngu quan ly cua GMSG du nang l\1'cdi tu v~n va tinh phi cho 1 doanh

n hi~p maya Phu Yen

Nang l\1'csan xuk Hi~n nay chung ta oaxtlyd\l'llg nang l\1'csanx ~t 63 chuy~n may

dan ho~t dQng Hi~n nay oa xtly d\l'llgca sa h~ t~ng cho 100 chuySn may, n~u thi

twa n g thu~n IQ'ik~t hQ'P cong ngh~ quan ly hi~n d~i, nang l\1'csan x ~t cua m6i

chuy~n co th~ len d~n35 USD/chuySnithan N~u thi twan g t6t co th~ d~t2.200 tycho 63chuy~n K~ho~ch nam nay co tang len nhung khong cao chi dua ra tY l~cQng

them so v6i k~ho~ch nam 2016 Thi twang khong t6t l~m,bao cao c6 dong d~bi~t ,

thi tWOngthu~n IQ'ico th~ d~t 2.200 ty Chu tich HDQT se c6 t o' trinh hQ'Ptac v6i

Co gty Tuang Long lam hang Jean d~rna rQng nang h,rclam hang cho thi tw a g Dc,

Ban quan tri cung lam h~t suc minh, b&ng chUng 13 nam nay v~n dan phM tri~n

kho g c6 rui rogi Iancho Congty

Chi teu San xu§t kinh doanh nam 2017:

d) E aL e Thi Ch in, Twan Ban Ki~msoM,Bao cao ho~t dQng nam 2016 cua BanKi~m

soM va TO'trinh chQn Cong ty Ki~m toan cho nam tai chinh 2017;

e) E a Nguyln M i nh H( mg, Giam d6c Tai chinh Cong ty, Bao cao tai chinh nam 2016 da

ougc ki~m toan; Bao cao k~t qua phat hanh c6 phi~u nam 2016 va cong b6 bao cao Slr

d\lng v6n daduQ'cki~m toano

III PH A NTHAo LuAN cAc BAo cAo , TO TRINH:

1 PH AN D1; TRiNH cACTO TRiNH:

a) Ba Phan Thi Phug g dQc TO'trinh Ph an ph 6 i 1 9'in hu (l n n am 2 016 ; Ch i tieu scm xudt k in h d aanh v a chinh sa chc dtirc , kh en thu/ mg n am 2 01 7 ;

b) Ong ~e Quang Hung dQc TO'trinh Ch it t r u on g s li p xi p I C;Zi m(z t b ang scm xudt thea yeu cau m ai;

Bi e n b e m Dqi h9i d n c6d6ng t h uirng n ien 2 0 17 C6ng ty C6ph dn SX - TM May Sai Gon