Bien ban hop DHDCD nam 2017

Ctng c6c OngBd trong HQi tl6ng quan tri, Ban ki6m soiit, Ban Girim d5c, todn the CSCNV va c6c c6 d6ng cria C6ng ty Cd phan DAu tu Tdi chinh Girio duc.. Cflttg trong thoi gian vtra qua dd

NHA xuAr nAN clAo DUc vrpr NAM

crcP BAU rr/TAr ctrfln crAo DUC

56: 03/20l7IBB-DHDCD

cgNG HoA xA ngr cHU Ncuia vlpr NAM

3:111_t:ti;#T:T:

nrnN sAN Hop

-: -0o0 -T6n t6 chrfrc: iONc rv co pHAN oAu rtr TAr cuiNn crAo DUC (EFr)

Dia chi: sti 81, tluong Trdn Hmg D4o, phudrng Trao Hmg Dao, qufn Hoan Ki6m, thenh pho

He Noi

Mi s6 doanh nghiQp sti otozsse30O do so rii ho{'ch vd DAu tu Thanh ptr6 ua NQi (c6p thay

aoi tan thri 5 ngdy 0l/9l20t0,thay il6i nn tnri 6 ngiry t7 r3r20t7)

Hdm nay, ngdy 30 thring 06 ndm 2017 virc nOi ts gid, tai HQi truong NXBGD - Tang +

- Tda nhd Diamond Flower Tower - SO Ot Hoang D4o Thfy - Trung Hda NhAn Chinh - euan

CAu Gi6y - Thenh pfrO Ha NQi, D4i hQi d6ng c6 d6ng thudrng ni6n (Dai hQi) C6ng ty C6 phan DAu Tu tdi chinh Gi6o dpc ndm20t7 d6 dugc t6 chric

Thinh phAn tham dg gdm c6:

1' C6 dOng: Chc ci: ddng vd nhirng ngucri dugc c6 tl6ng riy quy6n tham dg D?i h6i

2 ThamdUDarhQicdnc6:

+ Ong Nguy6n Dric Th6i - cht tich H6i rl6ng thdnh vi6n NXBGD viQt Nam;

+ Ong Nguy6n Qu6c H6ng - Ph6 Gi6m it6c NXBGD He Ngi

Yit c6c 6ng/bd h Gi6m t16c, Ph6 Gi6m d6c, Kti toiin tru6rn g cilc C6ng ty thdnh vi6n cria

NXBGDITN

+ Be rran Thi Hanh - Ph6 T6ng Girim il6c c6ng ry TNHH Kitim torin TTp

+ Ong Nguy6n Van Phri - Gi6m tl6c tu v6n doanh nghiep C6ng ty CP Chtmg khorin ptrti Watt

3 V€ phia C6ng ty CO phan DAu tu Tdi chinh Gi6o duc:

+ Ong LC thenh Anh - Ph6 T6ng Gi6m ddc NXBGD ViQt Nam - Chri tich HDeT C6ng ty;

+ Ong Hulnh 86 Van - Ph6 Chn tich HDeT ki6m Girim rl6c C6ng ty;

+ Bd Nguy6n Thi H6ng DiQp - Ph6 chri tich HDer ki6m ph6 ci6m d6c c6ng ty

Ctng c6c OngBd trong HQi tl6ng quan tri, Ban ki6m soiit, Ban Girim d5c, todn the CSCNV va

c6c c6 d6ng cria C6ng ty Cd phan DAu tu Tdi chinh Girio duc.

DIEN BIEN CHI TIET C0^q Ddr HQr:

PHAN I NGHI THITC TIEN HANH DAI HQI

1 Ong Hoing Hdng Dlic thay m{t Ban T6 chric t6 chric chdo cd, tuy6n UO ty ao vd gicri thiQu

khrlch moi tham du

2 Bd NguySn Thriy Hgnh ddb6o c6o ktit quA thAm tra tu c6ch c6 ddng, bdo c1o s6 luqng c6

<t6ng vd s6 cO phan tham du Dai hQi; tuy6n UO O4i hOi dri diAu kiQn ti6n hdnh theo luat ilinh

vd Di6u lQ C6ng ty

- T6ng sO cd dOng vd t6ng s6 cO phdn cria EFI t16n ngdy ctrOt aann s6ch c6 il6ng tham dg

D?i hOi l6n ndy lir7l7 co d6ng voi 10.880.000 c6 ph6n c6 quy6n tham dg hqp.

- Vdo h6i 14 giit 52phrit, s6 dai bi6u cO d6ng tham d1r Dai hQi lit2l daibi6u (trong d6 c6

37 c6 d6ng riy quy6n tham dg), tlai dign cho 7.668.720 c6 phen, chirim 70,4846yo ti:ng

sd c6 ph6n c6 quyon du hqp cria cdng ry cp DAu tu tai chinh Gi6o duc (EFD

3 Ong Hoing Hdng Drfrc t16 thay m{t Ban T6 chric doc vd dA nghi Dai h6i th6ng qua:

- Qt y chA hm vi€c cila Dqi h\i d6ng cd il6ng ndm 2017

Dgi hQi ita bi6u quyiit thilng qua Quy chd ldm viQc crta Dgi hQi vhi tj tQ s6 c6 phin

cd quyin bi6u quydt dV hsp Dsi hQi

4- Ong Hoirng Hdng Drfrc d6 thay m{t Ban T6 chr?c xin gioi thiQu Dai hQi danh srlch Chri toa

doan:

4.1 Chil toa clodn:

OC ei6u hanh D?i hQi, Ban T6 chric gioi thiQu Chri tga tloan g6m:

Ong LG Thinh Anh - Chri tich HDQT - Chri tea

6ng Hulnh Br[ VAn - Ph6 Cht tich HDQT ki6m Gitlm d6c Cdng ty - Thdnh vi6n

Bd Nguy6n Thi Hdng DiQp - Ph6 Cht tich HDQT ki6m Ph6 ci6m t16c C6ng ty

-Thdnh vi6n

4.2 Ttu lqi,dodn:

De ghi chdp di6n bitin tai D4i hQi, soan th6o Bi6n ban vd Nghi quy6t ctra D4i hqi, Cht

toa Dod,n chi <linh Ban Thu kf g6m:

- 6trg Bii Vin Dfing - fti toan truong C6ng ty - Truong Ban

- Bn Nguy6n Thi Thny Duong - Chuy6n vi6n tu v6n COng ty cd phdn Chtmg khorln

FPT - Thdnh vi6n

4.3 Ban Kiemphi1u vd BAu crl:

DO thuc hiQn c6ng tic giim s6t, th5ng ke ti le bi6u quyi5t c6c vdndA thOng qua t4i D4i

hOi vd ki0m phii5u bAu cri tar D?r h0i, Dai hOi dA ti6n hdnh bAu Ban Kitim phiiiu vd BAu cri Sau

khi nghe danh s6ch nhAn sg dg ki6n do Ban T0 shftc gioi thiQu gdm c6c thanh vi€n sau cl6y:

- Be Nguy6n Thrriy HSnh - Truong ban

- Ong Ph3m Vin Thugmg - Thanh vi6n

- Ong T4 TuAn Dfing - Thanh vi6n

Dgi hQi itd bi6u qaydt vdi tf ry ru|% sii ca phin cd quyin bi6a quy& dv hgp th6ng

qua Ban Kidmphidu vd Bia cft

5 Chri tga tloan chfnh thric tli6u hanh Dai hQi:

Cht tga tloan tl6 xin f ki6n Dei hQi tl6ng CO tl6ng vA NQi dung chuong trinh ngh! su cria

Dei h0i tt6ng cd tl6ng thudrng ni6n ndm20l7 (chuong trinh dd iluqc ptuit toi ting cii d6ng du

hpp vd tluqc cl[nh kim BiAn bdn nay)

Dgi hQi itd bidu quyift vfi O rc ru|% sd cd phdn tham dV Dgi hQi th6ng nhdt tn6ng

qua NQi dung chuong trinh crta Dgi hQL

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ili

,h

=

PHAN II NQI DUNG NGHI S(/ CUA D4.I HQI

I PhAn trinh biy cdc 86o c6o vi Tir trinh

l Bd Nguy6n Thi Hdng Digp - Ph6 Cht tlch HDQT kiem ph6 ci6m it6c c6ng ty trinh

bdy: 86o c6o ho4t dQng cria FIDQT, Ban Girlm t16e; To trinh th6ng qua b6o c6o tai chinh

de kitim toiin ndm 2015,2016 vdkti ho4ch ndm20l7 nhu sau:

(NQi dung chi tiiit bdo cdo ctia HDQT, Ban gidm d6c vd Td trinh th6ng qua Bdo cdo tdi

chinh dd kiAm tudn ndm 2015, 2016 vd kA hoqch 2017 dd duqc gtri tdi trh cd cii d6ng dU

hep vd tluqc ilinh kim BiAn bdn hpp)

I.I T6m tiit k€t qud kinh doanh, kii hoqch phdn chia lqi nhudn 2015 vd 2016 vd tdi hoach

20r7:

a- Vd h5t qui kinh doanh nlm 2015 rlfl ilgt dugc vir phuong dn phin pn6i tgi nhugn

2015:

- Xdt qu,rt kinh doanh itqt ilwgc (itii ttr.oc kidm tudn):

T6ng doanh thu :22.375.t80.692 tl6ng

Lqi nhuan trudc thu6 : 7.203.468.191 d6ng

Lqi nhuen sau thu6 : 6.163.875.273 ddng

- Phuong dn phdn ph6i W nhuQn ndm 2015:

Trich lap Quy du phdng Tdi chinh (5% LNST):

T

f)l Trfch lap Qul du trfr bo sung vi5n di€u lg (5% LNST): 3 08.193.763 tl6ng T

b Vd t<6t qui kinh doanh ndm 2016 iIf, ilpt duqc vir phuong rin phAn pn6i tgi nhugn c

20162

E

- f& qud kinh doanh il4t itugc (itd itrgc ki6m tudn):

Lqi nhuan tru6c thu6 : 5.419.686.345 d6ng

Lqi nhuAn sau thu6 : 4.703.651.939 tl6ng

- Phuong dn philn phi6i tgi nhuQn ndm 2016:

Trich lep Quy khen thuong, phric lqr (5% LNST): 235.192.596 d6ng

Thir lao cria HDQT, khen thuong BDH (5% LNST): 235.1g2.596 rl6ng

- Phrong dn Chi trd cO trbc cho cO d6ng:

8% bang ti6n m{t Uy quyAn cho HDQT thgc hiQn ctrOt aann s6ch vd chi tri c6 tuc

trong ndm 2017

c vd t<6 hoach kinh doanh vi dr; ki6n phan plSi tgi nhugn nim20t7z

T6ng doanh thu: 50.000.000.000 t16ng.

Lqi nhuan tru6c thu6: 15.000.000.000 r16ng.

Dcrr gi6 ti,in lucmg: clAm b6o t(ic <10 tdng ti6n lucmg kh6ng vuqt qu6 ttic tlQ teng lqi

nhuen

Qui khen thuong, phric lqi: 5%lqrnhudn sau thu6

Chi tht lao HDQT, khen thucmg BDH: s%lqrnhufln sau thu6.

CO tuc: 8-10%

d Trinh biry b6o cio so bQ vd cdc nQi dung:

Tinh hinh thgc hiQn c6c Ngh! quylit cria D4i hQi d6ng cO d6ng nnm 2016; Drffi

gi6ho4t ddng cria HDQT, Ban diAu hanh ndm 2016 vdnhirng kh6 kh[n trong thlrc ti6n

hopt tlQng

Ong LO Thenh Anh ph6t biCu f kitin vd t6m t6t Qi mQt si5 nQi dung trong 86o

cilo ho4t d6ng cria HDQT, Ban Gi6m tttic Do sp thay d6i v6 thanh vi6n HDeT tu ndm

2015 vd do mQt s5 nguy6n nh6n do chua c6 sg th6ng nh6t trong HQi d6ng quan tri d6n

ittin viQc tliin ndm 1112016 moi c6 the tO chric duoc cuQc hop Dpi hQi d6ng c6 eldng d6

bAu bO sung 3/5 thanh vi6n HQi tl6ng quan tri Thoi gian gifia 2 cudc hgp ndm 2016 vir

ndm 2017 kh6 ngiin, khoang 7 thing, HDQT dd r6rt n6 lgc dua ra nhimg rlinh huong clC

6n dinh l4i co c6u t6 chric cflng nhu kti ho4ch kinh doanh cria Cdng ty vd titip tpc hoin

thi0n nhfrng c6ng viQc cdn tdn dgng, dd dang Trong 7 thingvira qua chring ta dd hoan

thiQn viQc kiiSm torin BCTC n[m 2015, 2016; Sria t16i Di6u 16 cdng ty; Hoan thanh viQc

chuyiin nhugmg 3 dU rln A6t agng san tir ndm20l1, Quyi5t toiin thu6, thay t16i deng kf

kinh doanh Cflttg trong thoi gian vtra qua dd xiry ramQt s6 sr,r vi6c nhu chimg kho6n

cria CTCP DAu tu Tai chinh Girio dpc bi hriy ni€m y6t, dua vdo diQn t4m ngimg giao

dich, tuy nhi0n, sau khi dugc giao dfch trd lai gi6,c6 phit5u EFI de tdng so voi gi6 tru6c

khi bi t4m ngimg giao dich, chimg t6 su tin tuong crta cdc c6 d6ng eOi voi CTCP D6u tu

Tdi chinh Gi6o dgc

HQi d6ng quan tri se c6 giing t10 c6 nhimg tlinh huong ho4t dQng ldu ddi trong

thoi gian tor thay vi nhirng k6 hoach nglin tran de 6n dinh c6ng ty trong thoi gian vta

qua C6ng ty tlang dan 6n dinh cflng nho c6 sg ing hO lon tt Nhe xu6t ban Gi6o duc

ViQt Nam

Ong L0 Thanh Anh kinh moi 6ng Nguy6n Dric Th6i - Cht tich HDTV NXBGD

ViQt Nam l6n phrit bieu y ki6n, chia s6, nhqn tlinh ve dinh huong cria Nhd xu6t ban Gi5o

dgc ViQt Nam trong thoi gian toi vd dua ra ntrfi'ng f ki6n d6ng g6p cho dlnh hucmg san

xudt kinh doanh cria crcP DAu tu Tdi chinh Girlo dgc trong thoi gian toi.

Bd Nguy6n Thfy Hgnh, Truong Ban Ki6m so5t, trinh biy 86o ciio cta Ban Kir3m sorlt

vc tintr hinh ho4t d6ng ndm 2016 cir-cdng ty cP DAu tu tai chinh Gi6o duc

(Bdo cdo chl ttdt ild ilu.oc gui toi thng c6 dong du hlp vd d{nh kim Bian bdn ndy)

Bi Ngrry6n Thfiy Hgnh, Truong Ban KiiSm sodt, trinh bdy Td trinh lga chgn don vi

kitim torin b6o c6o tdi chfnh ndm20l7 vd riy quydn cho IIDQT .1,.,y6t tlinh viQc lya chon

mQt trong c6c dsn vi ki6m to6n niy aC n6m to6n BCTC n1m2017 G6m c6c dcrr v! c6

t6n duoi t16y:

a C6ng ty TNHH Ki0m torin CPA Vietnam

b C6ng ty TNHH KiiSm to6n vd fi5 totin eeC

c Cdng ty TNHH Kiiim torln TTP

d C6ng ty TNHH Ki6m to6n AFC Vi-Ot Nam

e C6ng ty TNHH Dich ru vd Tu v6n tii torin vd kiiSm to6n AASC

\Jo,

TY

f f,f rcH

DUC

z4

a

-)-4- Ong Hulnh Bd Vin, Ph6 Cht tich HDQT kiOm Girim t16c cdng ty, tdnh bdy Td trinh

th6ng qua vi6c kh6ng titip tuc thlrc hiQn D6 6n Tdi cirutruc C6ng ty c6 ph6n DAu tu Tdi

chfnh Gi6o dgc vi phuong rin sri dgng ngudn v5n cdn l4i:

- Trd cO tric cho cd d6ng

- Mua c6 phitiu qu! tltin 30%o v6n cli6u lQ, riy quyAn cho HDQT chri tlQng quyrit

dinh thoi di6m mua, phuong thric mua theo quy dlnh cria phrip lu{t, rtim bdo

mr?c gi6 mua kh6ng vuot qu6 gie tri s6 sSch cia C6ng ty trong BCTC ki6m torln

l

gdn nh6t Vipc mua c6 phitiu quf sd ldm giAm sO luqng c6 phitiu tlang luu hanh

vi tdng ti su6t lqi nhuAn dAu tu cria c6c c6 d6ng

- 86 sung ngu6n vdn kinh doanh cta C6ng ty.

II Phin thio tugn:

Cdc c6 il6ng kh6ng y kitin kii5n thio luSn tai Dai'hQi Ong LO Thdnh Anh phdt bii5u mQt sri f

kit5n fiOn quan di5n nhirng nQi dung Dai hQi s€ biOu quytit th6ng qua

III.PhAn D3i hQi bi6u quy6t

6ng L0 Thirnh Anh dd thay m{t Chri tga ttoan chri tri de cO d6ng biCu quyrit th6ng

qua nhimg nQi dung nghi sp chi tii5t cua D4i h6i, k6t qu6 cu th6 nhu sau:

Tai thdi tlitim tru6c khi bi6u quyi5t vdo h6i 16 gicr 30 phrit, so aal bieu c6 d6ng tham dy

Dai hQi 1d,23 dai bi6u (trong d6 c6 37 c6 <t6ng riy quy€n tham dg), tlai diQn cho 7.688.240

c6 phin, chii5m 70,6640yo t6ng s6 c6 phen c6 quyAn dU hqp cria C6ng ty CP DAu tu Tai

chinh Gi6o dsc (EFD

\

T6ng sd phitiu thu dugc: 22, d4i diQn cho: 7 .657.220 cd phdn, chi6m 99,g867yo s6 c6 ph6n \

bi6u quytit du hqp

NH T6ng sti phiiiu kh6ng thu vd: 01, d4i di6n cho: 1.020 cd phAn, chii5m 0,Ol33yo s6 c6 ph6n I

N6i dune 1:

Thdng qua b6o c6o ki6m toiin vi phuong rin phdn ptroi tqi nhu4n ndm2015

Tdn thdnh: 7.687.220 c6 phin, chi€m 99.9867% sii ca phdn biau quyat du hpp

Kh1ng tdn thdnh: 0 ci5 phdn, chiiim 0 % sii cd ph,An bi€u quy€t dU ho.p

Kh6ng c6 y kiiin: 0 cii phdn, chi(im 0% sii cii phdn bi1u quyiit du hpp

N6i dune 2:

Th6ng qua b6o c6o kii5m to6n vd phuong an phdn phoi tqi nhu?n ndm20l6.

Tdn thdnh: 7.687.220 cii ph,in, chiilm 99.9867% sii c6 phdn biau quyiit rlv hpp

Khdng tdn thdnh: 0 c6 phdn, chidm 0 % sif c6 phdn biAu quvCt dts ho.p

Kh6ng cd y kidn: 0 cO ph,iln, chidm 0% sii c6 phdn biAu quyiit du hpp

N6i dune 3:

Th6ng quachc chi ti6u ki5 ho4ch kinh doanh vd dU kiiln ph6n ptrOi tqi nhudn ndm2017.

Tdn thdnh: 7.687.220 cii phin, chiiim 99.9867% sii c6 phtin biau quydt du hpp

Kh6ng tdn thdnh: 0 cii phdn, chidm 0 % sii c6 phdn bi€u quydt du hpp

Kh6ng c6 j,kiiin: 0 cii phdn, chi(fm 0% sii c6 phin bi€u quyiit du hop

Ndi dune 4:

Th6ng qua b6o crlo thudrng ni6n cta HDeT, Ban Girim tl6c

Tdn thdnh: 7.687.220 cii phin, chiilm 99.9867% sii c6 ph,in biilu quyiit dtr hpp

Kh6ng tdn thdnh: 0 cii phdn, chidm 0% sii cii phdn hi€u quyiit du hpp

Kh6ng c6 ! kiiin: 0 cii phdn, chidm 0% sii c6 phdn bi€u quyAt du hqp

N6i dune 5:

Th6ng qua biio c6o thtim tra cta Ban kitlm sorit

Tdn thdnh: 7.687.220 c6 ph,in, chiiim 99.9867% sii cii ph,in bi€u quydt dw hop

Kh6ng tdn thdnh: 0 co phdn, chitlm 0% sii c6 phdn bidu quyat dtr hpp

Kh6ng c6 ! kiAn: 0 cti phdn, chidm 0% sii c6 phdn bt€u quyiit dv hpp

N6i dune 6:

Th6ng qua i10 xudt cria BKS vA viQc lpa chgn danh s6ch c6c don vi kirSm torln BCTC nnm

2107 vitriy quydn cho HDQT quytit <tinh viQc lpa chgn m6t trong cric don vi kir5m torin ndy d6 kitim torin BCTC ndm20l7.

Tdn thdnh: 7.687.220 cii phdn, chiiSm 99.9867% sii cii phdn biAu quyilt dr hpp

Kh6ng tdn thdnh: 0 cii phdn, chidm 0% sd cii phdn bi€u quyAt dtt hqp

Kh6ng cd !,kidn: 0 ci| phdn, chiiim 0% sii c6 phin biAu quyiit du hpp

N6i dung 7:

Th6ng qua viQc kh6ng tiiip tsc thgc hiQn D6 An Tdi c6u truc C6ng ty c6 phdn D6u tu Tdi

chinh Gi6o duc vd phuong an srt dgng ngu6n v5n cdn l4i.

Tdn thdnh: 7.687.220 c6 phdn, chiiim 99.9867% sii c6 phin biau quyat du hpp

Kh6ng tdn thdnh: 0 cii phdn, chiAm 0% s6 c6 phdn bi€u quy€t du h.op

Kh6ng c6 y kiAn: 0 cii phdn, chiAm 0% sii cii phdn biAu quyAt du hpp

Nhtr vQy sau phdn thdo tuQn vd bi6u quydt cfia Dgi hQi, todn bQ cdc nQi dung, td trinh, bdo ctio tlu,gc trinh bdy tqi Dgi h|i itA ilr,gc DHDCD th6ng qua

rHAN rrr rHONG euA BrSN nAN vA nn u4c DAr Hgr

Thay m{t Thu ky dodn, 6ng Biri Vdn Dfrng dgc todn vdn Bi0n ban vd Nghf quy.5t cria D4i hQi

d6ng C6 tl6ng thudmg ni6n ndm20l7 cua Cdng ty C6 phan Oau tu Tai chfnh Gi6o duc

Bi6n ban Dai hQi <lugc l4p xong vdo h6i l7 gid, ngdy 30/06/20t7

Todn vdn nQi dung BiOn bdn ndy itd ilugc sii cA dilng fui dipn cho cO phin cd quyin

bi6a quyit dlt hf,p tdn thinh th\ng quo tryrc ti6p qi Dgi h\il

TM BAN TH{'ICf

TRITOI{G BAN

iO PHAN ilJ rat cHt

IAO DUC

TQA DOAN