2 Nghiquyet DHCD 2017 TMP

Nghi quydt Eqi h,i ddng cd dAng thudns nian ndn 2017EVNHPC THAG 'AO CONG Ty cO pHiN TnirY DrEN THAc Mo coNc HoA XA HQr CHir NGHIA VrET NAM DQc lip - TU do - H4nh phric 56: 02NQ-TMHPC-DI

Nghi quydt Eqi h,i ddng cd dAng thudns nian ndn 2017

EVNHPC THAG

'AO CONG Ty cO pHiN

TnirY DrEN THAc Mo coNc

HoA XA HQr CHir NGHIA VrET NAM DQc lip - TU do - H4nh phric

56: 02NQ-TMHPC-DIDCD Binh Phmtc ngdy 28 thdng I ndm 2017

NGH! QUYET

EAr Hor DdNG Co DdNG TriltONG NrtN N,[M 2017

CONG Ty cd PHAN THrly DrEN THAC Mo

CAn ctr Luat Doanh nghiep di dugc Qu6c h6i Nu6c CQng hda Xd hoi Chn nghia Viet Nam thdng qua ngdy 26111/2014;

Cdn crt Di6u l€ t6 ohfc vd hoat ddng cua Cdng ty C6 phdn Thty di€n Thdc Mo dd duoc Dai hoi c6 ddng thanh lap thdng qua ng.y 07llll2\O7 vd dugc sua d6i b6 sung tgi D4i hoi ddng c6 d6ng thudngni$ngiry 291512015;

Cdn cri Bi€n ban ho.p Dai hQi d6ng c6 d6ng thudng ni€n nnm 2017 cua C6ng ty C6 phdn Thriy di€n Th6c Mo, t6 chrlc vdo ngdy 28/412017,

QLryIET NGru

$!1[ Thdng qua 860 c6o ki:t qua hoat dgng sdn xuit kin-h doanh nam 2016 vd kii hoach

sdn xu5t kinh doanh ndm 2017 cia C6ng ty C6 phan Thuy diCn Thdc Mo, bao gdm mOt s6 chi tieu cs ban nhu sau:

1 K6t que ho?t along sen xu6t kinh doanh niro 2016 66 li1u rheo BCTC hqp nhtit 2016 dd ki6n todn)

Dvt: Ddng

I SaLn luang

l rong ao:

- Doanh thu bdn hdng vd cung cdp dich tu 448.618.355.892

- Phdn ltii ttong C6ng ty liAn kit 9.7t 2.391.00)

l rong ao:

Nghi quylit Dqi hOi Aing ci d6ng thudng niAn ndm 2017

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- Uia vdn hang banva dich vu cung caip 256.318.688.349

- Chiphi quan lj,<loanh nghiQp 31.237.853.380

Trong d6: LNST cia C6ng ty me 103.636.613.587

7 Ti suat lgi nhuan sau thue / VDL (%) r5,67

K6 hoqch sin xu6t kinh doanh nim 2017

a K6 hoAch SXKD nim 2017

Th6ng qua k6 hoach SXKD nnm 2017 cia Cong ty g6m ciic chi tieu chinh sau:

Tr_ong d6, chi phi O&tr'OCS diit (tri|u

7 ThuC thu nhap doanh nehiop (ti d6ne) 4) 4)

8 Lsi nhuan sau thu6 (ri d6ns)

9 T'i sudt loi nhuAn sau thu6 / \rDL (%) 24,94

- Giao HQi d6ng Quen tri b6 sung lgi nhuan cira cdc COng ty con, C6ng ty liCn kCt vdo kC hoach 2017, trong d6 luu 1yi xAy dgng chi ri€u ri€ng vd thi trudng diQn

- Giao HQi d6ng Qu6n tri vd Ban di€u hinh som lam viec voi Ban ATD 6

vd EMrl d6 thqc hi€n vi€c chuy6n giao Du 6n vd C6ng ty C6 phAn Thny dien Thac Mo tru6c thdi di6m DU rin di vdo ho4t dQng

- T6 chuc lai bd mdy de narg cao nang sdr lao dQng

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{-Nghi quyAt Dqi hQi ding cd d6ng thtdng nizn ndn 2017

EVNHPC THAC fiO

b KG ho4ch diu tu x6y dqng nim 2017

IN AO4SI

3 Cim m6c ranh gi6i dat cOns tdnh (chuyen ti6p 20 I 6) 0,995

Trong d6:

- Chi phi ddu tu Vnn phdng Ddng xodi: Th6ng nl;t va chi t'uong, khi c6 ph6t sinh ddu tu thvc t6 phai trinh lai cho H6i ddng Quan tri phe duyet

Si5 c6 phi6u bii5u quy6t ddng i : 66.384.453 CP, chi6rn tg 1€ 100%

Thong qua BAo c6o tdi ohinh hqp nhat nAm 20 I 6 da du-o c ki6m toan cia Cdng ry

C6 phan Thny dien Th6c Mo, bao g6m mot s6 chi ti6u co bAn nhu sau;

1 T6ng cQng tii sin tai thdi li6m 3l/1212016 : 1.298.528.210.532 ildng

Trong d6: - Tdi sdn ngdn h4n : 514.433.312.045 ddng

: 784.094.898.487 d6ng

2 T6ng cQng nguiin v6n t4i thdi <ti6m 31112/2016 :1.298.528.210.532 ddng

: 321.492.073.886 d6ng

: y/ /.uio.lJo.o40 (tong

56 c6 phit5u biilu quy6t ddng ! : 66.384.453 CP, chi6m { le 100%

Di6u 3 Th6ng qua 860 c6o hoat d6ng crla HOi ddng Quan tri C6ng ty C6 phdn Thriy diQn

Th6c Mo n6m 2016

S<i c6 phi6u bi6u quyiir di;ng j : 66.384.453 CP chi6m nj li I00%

Diiu 4 Th6ng qua 860 c6o hoat d6ng cira Ban Ki6m so6t C6ng ty C6 phin Thty diQn Thdc

Mo ndm 2016

56 c6 phit5u bi6u quy6t ddng :i : 66.384.453 CP, chiiSm ti lC 100%

Th6ng qua Phuo'ng 6n phan ph6i loi nhuan vd chinh sdch chi tr6 c6 tuc ndm 2016

cfa Cdng ty C6 phan Thty dien Th6c Mq nhu sau:

Didu 2

Di6u 5

- Tdi sAn ddi han

Trong d6: - Nq phai tra

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Nghi quy€t Dai h6i ding cii d6ng tlwdng niAn ndm 2017

EITNHPC T']AC

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1 Phan ph6i lqi trhuan:

Dvt: DOn!

2 Loi nhuan nam trudc cdn lai 5 .840.7 22.4 t9

3 Hodn nhap lai quy Dau tu ph6t tden vao lqi

4 Lgi nhuQn chua phdn ph6i lu! k6

u Phin phdi lsi nhu6n Trich QuV dAu tu ph6t tri€n 3.349.890.365

2 Trich qui phic lqi (toi da 1.5 rhana luqns) 3.507.793.500

3 Trich qu! khen thudne (0,6 th6ng luone) 1.403.117.400

4 Trich Quy thuqng ngudi quan l1i doanh nghi€p

6 Chi tra cd ttc cho C6 d6ns 189.000.000.000

'7 Loi nhudn cdn lai chua ph6n ph6i (rI.7= L4-IL 1-II.2-Ii.3-II.4-IL6) 2.768.528.651

2 Phuong 6n chi tri c6 tri,c:

- Hinh thfc chi tra: Bing tidn mdt hodc chuy6n kho6n

- T6ng s6 tidn chi trA c6 tfc: 189.000.000.000 ddng (Mqt triim tem muol chin lj, ddng)

- Ti Ie chi ta c6 tric | 2"/yo, tuang dustlg 2.700 ddng/c6 phAn

Trong d6:

/ Ea chi ta 6yo, ntanC duong 600 d6ng/cd phdn vdo ngdy l'7l}l/2}l'/ . / Cin lai 21%, tuong duong 2.100 d6ng/c6 phdn Giao T6ng Gidm di5c

C6ng ty hodn thhh cdc thli tUc, thuc hien chi tra cO h?c nim 2016 cho C6 dong trong thdi gian sdm nh6t

56 c6 phi5u bitiu quy6t ddng i : 66.384.453 CP, chi6m f lQ 100%

Th6ng qua 86o c6o ti6n luong, thi lao nim 2016 vd d\r kii:n tidn luo.ng, thi; lao

nim 2017 cria thdnh vi€n Hdi ddng QuAn trl vd Ban ki6m so6t Cdng ty C6 phin

Thiry diQo Thdc Mo nhu sau:

1 T6ng s6 tidn luong, thir lao ctra H6i ddng Quan tri va Ban ki6m so6t COng ry

C6 phM Thny dien Thdc Mo rong nam 20t6 Ia: 1.376.805.000 al6ng (Mot tl,

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Didu 6

Nghi quyA Dcri hQi d6ng ci; d6ng thtdng nien ndm 2017

EIINHPC TTAC MO

2 T6ng s6 ti€n luong, thi lao cua Tharh vi6n Hdi ddng euan tri, Ban ki6m so6t

Cong ty C6 phan Thty diQn Th6c Mq du ki6n trong ndm 2017 h:

1.E25,789.000 eldng (MOt fj, tim trdm hai muoi ldm tricu, bay ffim tiim muoi chin nghin ddng)

56 c6 phirlu bi6u quy6t ddng i : 66.384.453 Cp, chi6m bj, 16 100%

Didu 7 Th6ng qua viqc PhC chudn Chti tich H6i ddng Quan td ki6m nhi€m chric T6ng

Gi6rn d6c C6ng ty C6 phin Thty di€n Thdc Mo cho ndm tdi chinh 2017, cu th€:

1 Chri tich HQi ddng Quin rri kiem nhiem chirc T6ng Girim d6c C6ng ty C6

phdn Thiry tli6n TMc Mq cho nam tdi chinl 2017

2 Trong nim 20 1 7, kli c6c c6p c6 thAm quydn th6ng qua phuong an drar su thi

thgc hi6n m6 hinh Chrl tich HQi d6ng Quan tri khdng ki0m T6ng Girim d6c Cdng ty vd H6i d6ng Quan tri sE bdu T6ng Gi5m d6c

S6 c6 phi6u bii5u quy6t ddng y : 66.384.453 CP, chi6m fj I€ 100%

Didu 8 Th6ng qua Td trinh mi6n nhi€m vd bdu b6 sung Thdnh vi6n HQi ddng QuAn tri vA

Ban ki4m sodt C6ng ty C6 phAn Thty diCn Th6c Mo nhi6m kj'2013-2018.

56 c6 phiiiu bii5u quy6t ddng i : 66.384.4s3 CP, chitSm rj l€ 100%

Didu 9 Th6ng qua Td tdnh srta t6l, b6 sung Didu lC C6ng tt' DIDCD uy quy6n cho

HEQT thgc hi6n vi€c sira d6i, b6 sung Didu lQ phir hqp Ludt Doanh nghiQp 2014.

56 c6 phi6u biilu quy6t ddng 1i : 66.384.453 CP, chi6m f lQ 100%

Diau 10 ThOng qua ki5t qui miSn nhi6m thdnh vi€n HDQT C6ng ry C6 phan Thty dien

Th6c Mo nhi€m k! 2013-2018 diii voi Ong Nguy6n Anh Vt.

56 c6 phi6u bi6u quy6t ddng j : 66.384.453 CP, chi6m ti lC 100%

Didu 11 Th6ng qua k6t quA bdu cLi b6 sung thdnh vi€n HDQT C6ng ry C6 phdn Thny di€n

Th6c Mq nhi€m kj 2013-2018 diii voi Ong Nguy6n Trqng HiCn

56 c6 phi6u bi6u quy6t ddng i | 66.384.4s3 CP, chi6rn ti IC 100%

D!ig-!z, Th6ng qua kiit qua mi6n nhi€m thdnh vi€n Ban ki6m so6t C6ng ty C6 phdn Thuy

di€n Th6c Mq nhi€m k' 2013-2018 d6i v6i 6ng Mai Xu6n Tung

Sil c6 phi6u bi6u quy6t ddng f : 66.384.453 CP, chi6m ti lC 100%

Didu 13 Th6ng qua k6t qua bdu cLi b6 sung thdnh vi€n Ban ki6m so6t C6ng ty C6 phdn

Thriy di6n Th6c Mo nhiem kj 2013-2018 d6i v6i Bd Nguyan Thi Tuy6t Van

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Ngh! quyAr Oqi hoi ddng cd d<jng thvong niEn ndn Z0I7

56 c6 phi6u bitiu quyi't tt6ng 1i : 66.384.453 Cp, chiiim fj t€ 100%

Ei6u 14 Nghi quyi5t ndy c6 hi6u luc kii fi ngiry 28t4/20t7 Giao cho Hdi ddng euAn tri

C6ng ty c6 tr6ch nhi6m chi dao Ban didu hdnh t6 chrlc, d6n khai thuc hi€n thnnh cdng cdc noi dung cua Nghl quydt

Ndi nhqn:

- roan rne co oong qua webstle;

- r1Qr oong vuan r!;

- Luu Thu kt C6ng ty

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HPC THAC

TM DAI IIOI DdNG CO DONG

CITU TQA DAI HQI

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