CONGTY CO PHANDAUTIf 14.TANGICV THUT CQNG HOA XA HQI CHU NGHIA VItT NAM
THANEIPHOHO CIA MINH
Di5c 14p — Tv do — H3nh pluic

TP. Ha Chi Minh, ngay 26 thcing 04 nom 2016

SO : 35 /NQ-DHDCD

NGHj QUYET
DAI HQI DONG CO DONG LONG TY CO PHAN
DAU Ili HA TANG la THUAT THANK PHO HO CHI MINH
- Can cir Luat Doanh nghiep 2014 da dugc Qu6c hOi thong qua ngay 26/11/2014 va co hieu
Luc thi hanh tir ngay 01/07/2015;

0302

CtING

- Can cir Dieu 1e To chirc va Hoat ding Cong ty Co phAn DAu tu Ha tang Kyi thuat t: 96 P
I
HU Tint
Thanh phi H6 Chi Minh da dugc Dai hoi ding c6 ding cua Ciing ty thong qua bang * KY THUAT T
CHI
hinh th*c bieu quyet cong khai tai Dai hoi vao ngay 25/01/2014;
Tp.

a

- Can cir ket qua bieu quyet cac van da dugc phien hop Dai hOi ding c6 ding tinemg
nien nom 2015 ngay 26/4/2016 thong qua,


✓ Dort 1: dugc chi tra vao ngay 25/9/2015 bang tin mat vai tS, le co tic la
08% tren menh gia ca phidu (tuang duang 800 dong/co phidu). Tang so tidn
chi tra dgt 1 la: 162.103.310.400 dog.
,7 Dot 2: dugc chi tra vao ngay 20/11/2015 bang tin mat veri tS, le ca tire la 8%
ten menh gia co phidu (twang &rang 800 dong/co phidu). Tang s6 tin da
chi tra dgt 2 la: 173.798.110.400dang.
(Tong so phieu chcip thwin la 152.208.982 phdu, clot tf? le 100 % tang so phieru
bi"Ju quyit tai Dai hal)
Dieu 3. Thcing nhAt thong qua dinh huang hog dOng nam 2016 dm COng ty CII nhtr sau:
1. Thong qua Ke hoach hoat dOng nam 2016 (dinh kern trong tai lieu Dai hOi
clang ca dong thuong nien nam 2015 da giri den tat ca cac co dong cua COng
ty). Giao HOi clang Quan tri va Ban didu hanh, phAn dAu dat cac chi tieu tai
chinh nam 2016 nhu sau :
Doanh thu

: 3.020.000.000.000 clang

Chi phi

: 1.884.000.000.000 dong

Lgi nhuan sau thud dm cong ty me

: 847.000.000.000 clang

Giao khoan chi phi quan ly trkrc tidp la 6,5% tang doanh thu theo nhu Nghi
Quydt Dai hOi clang ca (rang cac nam truac day (sau khi loci trir mot so chi
phi co dinh nhu tin thud nha, chi phi quang cao, chi phi kidm toan, chi phi to
chic DHDCD, chi phi trich lap du* phong theo quy dinh... ) cong (+) 5% co
tirc dugc nha.n tir cac cong ty thanh vien.


2. Uy quyen cho HOi dng quan tri, tit)/ theo dac diem tong du an, quyet dinh
hinh thirc tham gia dau to (lam chit dau tu, gop vein c6 phan, h9p dng hop tic
dau tu, dau tu chimg khoan...). Tieu chi la dam bao hieu qua dau to timg du
an.
3. Can dr vao nhu cau von thtrc to cua cac du an, sau khi can di nguein thu, uy
quyen cho HOi dng Quan tri chin trach nhiem thucmg thao, ky ket h9p dong
vay von vai cac to chirc tai chinh, to chirc tin dung, bao g6m Ca cac co dOng
phap than c6 von g6p bang hoac Lan hon 2% von dieu le C6ng ty, tren co soy
lai suAt huy dng phu hop vai thi twang vao thOi diem huy dng va dam bao
lqi ich cua cac c6 &mg.
(Tang so philu chop thugn la 152.208.982 phiAu, dgt ty le 100 % tang so phiiu
biAu quyAt tai Dgi h'gi)
Dieu 4. ThOng qua not dung To trinh s6 01/2016/TTr-HDQT-CII ngay 30/03/2016 ye
viec thay doi ts, le so, hitu tai CII B&R cua HOi dng quan tri
mot s6 not dung
chinh nhu sau:
1. Chap thuan cho CII tam thoi giam tS, le so hau tai CII B&R xuemg 49%
trong nam 2016.
2. Tay thu6c tinh hinh thirc te, uy quyen H6i dng quart tri quyet dinh viec tang
lai ty le so hiru tai CII B&R len 51% (hoac cao han).
3. Uy quyen Chu tich H6i ding quan tri quyet dinh thoi diem, gia ban, gia
mua, kh6i luting ban, khi luting mua va nhang van de khac c6 lien quan
den viec thay di ty le sof hiru (giam/tang) cua CII tai CII B&R.
(Tang so phiiu cheip thugn la 152.208.982 phiiu, dgt ty le 100 % tang so phiiu
biAu quyEt tai Dgi h'gi)
Oki 5. Th6ng qua nOi dung :
• Ta trinh s6 04/2016/TTr-HDQT-CII ngay 30/03/2016 ve viec sira doi mot
phan va toan b6 cac dieu khoan dm Ban diet' le Cong Ty cho phu h9p vai cac
van ban phap luat co lien quan (NOi dung sda doi trong Phu luc dinh kern):

: 195.290.904 c6 phieu
S6 luting co phieu niem yet clang ky b6 sung do thuc hien chuyen d6i trai
phieu CII41401 thanh c6 phieu
: 7.318.634 c6 phieu
S6 luong c6 phieu niem yet sau khi ding ky b6 sung do thuc hien chuyen
d6i trai phieu CII41401 thanh co phieu
: 202.609.538 co phieu
Ngay niem yet co hieu luc

: 29/07/2015

(Tdng so phiju chop thugn la 152.208.982 phiiu, cigt tf, le 100 % tang so phiju
bitiu quyjt tgi Dgi hgi)
Dieu 7. Thong qua nOi dung Tor trinh s6 06/2016/TTr-HDQT-CII ngay 07/04/2016 dm
HOi d6ng quan tri Cong ty CII ve Xir 1$, ch'enh Lech giira von dieu le thuc gOp va
von dieu le ghi nhAn ten GiAy Chimg NhAn Ding ky kinh doanh, voi mot s6 nOi
dung chinh nhu sau:
1. Chip thuAn cho CII phat hanh c6 phieu dqt 2 oh chucmg trinh ESOP 2015 la
1.000.000 c6 phieu, trong do:
Lin 1: phat hanh 6.400 c6 phieu cho CBCNV theo chucmg trinh ESOP
dung a bit dip von, xir ly ph'an lech von giira von thuc gop va von ten
Giiy Chirng nhAn Dang kt kinh Doanh ctla Cong ty.
Lin 2: phat hanh 993.600 c6 phieu cho CBCNV theo chucmg trinh ESOP
sau khi hoan tat h6 sa niem yet b6 sung dm phat hanh lin 1.
2. Cac not dung khac lien quan den phat hanh ESOP 2015 van duqc thuc hien
theo Nghi quyet so 33/NQ-DHDCD ngay 22/04/2015.

4



mgt cach hgp phap va dung quy dinh;
Hoan chinh viec sfra d6i Dieu le to chirc va hoat Ong dm Cong ty (do
thay doi von dieu le) sau khi hoan thanh dat phat hanh Co Phieu ESOP
2016;
Thgc hien thil tuc dang ky thay d6i von dieu 1e va dieu chinh Giiy chUng
nhin dang ky kinh doanh tai Soy K'e ho4ch va Diu to TP H6 Chi Minh sau
tun nuan mann uyi. plat !lam' %..,u

-

c7cryn '1/11 4.
111C.1-1.1_,LIVI L/ IV,

5


a

- Hoan tat cac thil tpc niem ye't va luu ky 1:16 sung Co Phi6u ESOP 2016
ten Sa giao dich Chung khoan TP WO Chi Minh va Trung tam hru 14/
chimg khoan Vi4 Nam.
(Tang so phau chap thudn la 152.208.982 phau, (Iwo', le 100 % tang so phiiu
bau guy& tai DO hdi)
Dieu 10.Nght quyet nay có hi0 lgc k6 tir ngay 14, tat ca cac c8 dOng dm Cong ty c6 phan
Dal' to Ha tang Ky thuat TP.HCM, Thanh vien HOi ding Quan tri, Thanh vien
Ban Kim soat, Ban T8ng Giam D'oc town th6 Can NI cong nhan vien dm COng ty
chiu trach nhirn thi hanh Nghi quye't nay.

OI BONG CO BONG
TANG KV THUAT TP. HCM

- Dien thoai

: (84.8) 39 141 904

Fax: (84.8) 39 141 910

- Giay chimg nhan clang ky kinh doanh: So 0302483177 do So. Ke hooch va Dau
to TP H6 Chi Minh cap thay doi Fan thin 17 ngay 20/01/2016.
- V6n dieu le: 2.280.704.380.000 diingSflai nghin hai tram tam mucri tS, bay tram
le bon trieu ba tram tam muoi nghin (long chin).
•

•

THO1 GIAN, DIA DIEM VA THANH PHAN THAM Dl
- Thai gian :

08 gilt 30 ngily 26 thong 4 nom 2016

- Dia diem :

HOi truing T78
145 Ly Chinh Thing, Phuang 7, Quart 3, Tp.H6 Chi Minh.

- Thanh phAri:

Co dong Cong ty Co phAn DAu to Ha tang ky thuat TP.HCM.

THiJ TUC DAI HQI
111.1. Bao coo thim tra tit' each co (long dir phien hop Dai hOi &Ong CO (long

- SO phi6u,dOng S la 137.433.456 phi6u, dat
quyen bieu quyet cua Dai hOi.
- S6 phieu lchong &mg y

: 0 phi6.u.

- s6 phi6u khong có y kien

: 0 phiOu.

137.433.456

100% s6 phi6u duac

Nhu vay, phien h9p Dai hOi dOng c6 &mg thuong nien nam 2015 dm COng ty
c6 phan Dau to Ha tang Ky thu4t TP. Ho Chi Minh &me tien hanh vai su dieu
hanh dm Chu toa doan gom cac ong/ba:
- Ong Le VII Hoang, Chu tich HOi ding quail tri Cong ty
- Ong Dang Ngoc Thanh, Pho Chu tich HOi dong quan tri Cong ty.
- Ong Le QuOc Binh, Uy vien HOi dOng quail tri, kiem TOng Giam dOc
Cong ty.
111.3.

Thong bao de cir Ban Thor its, Dai hOi:
Can cir khoan 4 dieu 19 Dieu Ie to chirc va hog Ong cua Cong ty, Chu t9a dal
hOi th6ng bao d cu danh sach Ban Thu l4 Dai hOi gOm cac ong/ba:
- BA Truang Thpy Wing Thao, Thu l4 Cong ty/Thul4 HDQT.
- BA Nguyen Thi Hong DiO, Tra 1St Phap ly dm TOng Giam Doc.

IV. CHVONG TRINH DAI HQI

Gia phat hanh: 10.000 d6ng/c6 phieu.
Thai diem phat hanh : Phat hanh trong nam 2017 vai dieu kien la CII
phai hoan thanh ke hoach nam 2016.
Cac Co Phieu ESOP 2016 not tren se dtrac Itru ky, niem y6t b6 sung
tren So giao dich Chimg khoan Tp.HCM (HOSE).
8.2 Uy quyen H6i d6ng Quart tri:
Quyet dinh cac van de lien quan den viec phat hanh Co Phieu ESOP
2016 0 muc 8.1 not ten bao gum nhtmg khong han che xay dung
Quy ch6 ESOP, phe duyet danh sach thanh vien ESOP; b6 sung, chinh
sira, hoc thay d6i phucmg an phat hanh theo yeu cAu cua ca quan
quan 1)", Nha nude sao cho viec Oat hanh Co Phieu ESOP 2016 dm
Cong ty dugc thgc hien m6t cach h9p phap va dung quy dinh;
- Hoan chinh viec sfra dtzd Dieu re to chac va hoat dOng cua Cong ty (do
thay doi von dieu le) sau khi hoan thanh dat ph& hanh Co Phieu
ESOP 2016;
- Th9c hien thii t9c clang ky thay d6i von dieu le va dieu chinh GiAy
chimg nh4n dang ky kinh doanh tai S0 Ke hoach va Dau to TP H6 Chi
Minh sau khi hoan thanh dcrt phat hanh Co Phieu ESOP 2016;
- Hoan tat cac thd tuc de niem yet va Itru k)",, b6 sung Co Phieu ESOP
2016 tren
giao dich ChUng khoan TP Ho Chi Minh Ira Trung tam
Kruk)", chang khoan Viet Nam.
Ong so ph4u chcip thiOn ia 152.208.982 phii.u, dgt 0) le 100 % tang so
phieu bieu quyet tai Dgi hat)
8


VII. THONG QUA Dv. THAO NGHI QUYET PHIEN HOP DAI HOI BONG CO
BONG THUtiNG NIEN NAM 2015:
Can cir tren duthao Nghi quy& Dai h6i c6 (long do Ban Thu kST Dal h6i chuAn bi,