TONG cONc

rv

psAN BoN vA HoA cirAr oeu

cOxc rY co pttAl

CQNG HOA XA H9I CHU NGIIIA \rIET NAM
DOc I4p - Tq do - Henh Phtic

rni

psAl eor{ vA s6a crur nAu rcrf rAv}tAM Bo
^
Viv c6ng

,

A ,.

Tp. Cdn Tho, ngay Pthdng 04 ndm 2017

56: 4oflTNB
,'
nr^
I

r \Y

n

Fa>r: (0710) 3765 078

4.

DiOn thoai: (0710) 3765

5.

Nguoi thUc hiqn cdng bd th6ng tin: LG Thanh Ttng.
Dia chi: 15lll8 Trdn Hoang Na Phuong Hung Lqr, Qu4n Ninh KiAu, Thdnh pnO Can
Tho. EiQn thoai: 0710) 3765

6.

079

Fax: (07i0) 3765 078.

NQi dung cria th6ng tin c6ng b6: Bi0n ban vd Nghi quytit Phi6n ho.p DIDCD thuong
niOn ndm 2017

7.

'Website:
http://psw.vn/ dang tdi toan b0 Bi0n ban vd Nghi quy0t Phi6n hqp
Dia chi

EIDCD

thudrne ni€n nam 2017

CQNG HOAXAUQI CTTUNGTIIAVryT NAM
Dft lip-Tgdo-H?nh Phfc

rrri

cOxc rY co puAN
plrn'v n6x vA n6a cnAr oAu rcri rAv l{A}I

BQ
Tp,

Cin Tho, ngay 12 thdng 4 ndm 2017

BIf,N BAN
DAr HQr OONC C0 OoNG THTIONC XrtN NAM 2017
^
cOxc ry cp psAN BoN vA HoA csAr oAu roi rAv NAM BQ

t4i 151/18 Trin Hoirng,Na, Phuirng Ilung Lgi, Qufn N;nh Kidu, fn. Cin Tho
Ci6y cnrrng nhgn DKKD Jii $xotzz+o!, a9 ra rcmr ip. Can Tho c6p Bn aiu
ngiry 15/08 t2008vir sfra aOi lO sung ngiry l2/04n0rc

Try

s&

"i

A.
-

T6ng sti cO ddng dugc grii thu moi dg ho.p: 111
T6ng sti

cO

phdn cria Cdng ty

cO d6ng, dai diQn cho

17.000.000 cd phdn c6 quyAn biOu quy6t cria Cdng ty.

-

T6ng ,O .6 ddng vd d4i diQn cria cO d6ng c6 mit tpi cuQc hqp: geim .34 cd ddng
vir nguoi dei diQn theo riy quydn, sd hiru vd d4i dign cho 14.962.560 c6 phdn, dat rj lq
88,02'. tOng sti cO phAn c6 quyen bi6u quytit cria COng ty.

Dai hOi dOne c6 d6ng thucnlg ni6n PSW 2017

ry1


-

fdt ch

c6c cO d6ng

vd dai diQn c6 ddng c6 m4t dilu c6 dri tu c6ch dU h-op.


II.

cr[c c6 d6ng

dO

Pham Qriy

fnt b

ctqi hQi

- Cht tich FDQT Cdng ty - Chri tqa
ffitr.rnnmt
'4
- TV.FDQT ki6m Gi6m ddc Cdng fy
- Truong Ban ki6m so5t C6ng ty

gim:

Nghia - Thu ky Cdng ty
Be Trucrng Qulnh Ngdn - Chuy6n viOn phdng TC-KT

/

Ong Phung Hitiu

Th6ng qua churng trinh nghi sg, biu Ban ki6m phi5u Dai

of

1. 6. O6 Dodn f6n fai - Tru&ng phong KI{-DT.
2. B. Li6u Bich Thriy - DNTN Hung ThAnh.

3. B. Ducrng Thi Kieu Nhi -

CV Phdng TC-HC

4. Di6n biSn nQi dung cuQc hgp:
Chri tqa vd Doan cht tich
diSn bitln nhu sau:

l6t

eAu di6u ki6n cuQc ho.p theo chuong trinh nghi sg vcri

14g45

" y"rX"Dai hOi ddng cO d6ng thuln.q ni€n PSW

2017

2

;
\


l.

Bdo c6o ui tinh hinh kinh doanh ndm 2016 vd ctic chi fiAu kA hogch kinh

15955: Dai hQi d6ng cO ddng nghi gi6i lao d6n 16915.

5.

Brio ctio thit lao, fuong, thwdng ctia HQi iting qudn tr!, Ban Gidm tt6c vd Ban
ki€m sodt ndm 2016, drg todn ndm 2017 vd td trinh vi viQc phA chadn qoy6t
itlnh bO nhiQm thdnh viAn HDQT COng ty

6ng ch6u Minh HiQp -Trucrng phdng TCHC, thria uy quyen IDQT trinh bdy
b6o c6o thir lao, luong vir c6c lqi fch kh5c cria HDQT, BGD vd BKS ndm 2016, dp
to6n nam 2017 vittd trinh v6 viec ph€ chuan quy6t dixh b6 nhi€m thanh vi€n HDQT
C6ng ry trinh Dai hOi d6ng cO d6ng xem x6t thdng qua.

6.

Td trinh vi chi6n Ingc phdt fiiAn Cbng ty etdn ndm 2025 vd ttinh hudng iIEn
ndm 2035

6ng L€ Thanh Ting - Ph6 Gi6m d6c C6ng ty, thira riy quyOn IIDQT trinh bdy vA
vC chi6n lugc ph6t tri6n Cdng ty d6n ndm2025 vd dfnh hucmg d6n ndm 2035 trinh Dei
hQi d6ng cO d6ng xem x6t th6ng qua.

(Todn vdn nQi dung cdc bdo ctio, td trinh: theo Tdi ligu ttqi hQi).
16930: Huong d6n vO c6ch thric bi€u quytit vd b6 phi6u bitiu quyiSt d€n 16945

Dai hOi d6ng c6 dOng thucrng ni6n PSW 2017

:

,\(

t

ki6n cria cO d6ng: Ndm 2016 ty 10 chia cO tuc lai th6p hon 2015, de nghf Cdng
ty dieu chinh ff lQ chia cO tuc ndm20l6 vd ndm 2017 bingvcri mric ndm 2015.

+

Doan chri tich dA gihi thich vd ldm rd nhu sau: Ndm 2016 tinh hinh thi trucrng
kinh doanh phdn b6n gflp nhieu kh6 khdn, gi6 phan b6n gi6m, adn een lgi nhuqn sau
thu6 ndm 2016 gihm I2,3Yo so vcri thgc hiQn nim 2015, vi v4y fl le chia c6 tuc nAm
2016 gihm so voi ndm 2015.Ty le chia cO tuc ndm 2017, C6ng ty qoh dai hQi voi ty
lQ 70yo, viec diAu chinh tdng fj' lQ ndy con phir thuQc vdo tinh hinh ket qud kinh doanh
c6 ndm 2017, vi v4y r6t mong nhAn dugc sU h6 nq fi quy cO dOng ld c6c dai lylkh6ch
hang cria C6ng ty trong ho4t dQng kinh doanh cta Cdng fy.

-

!

rG
)H

t

kii5n cria cO d6ng: Trong b6o c6ok6 hopch kinh doanh ndm20l7 can b6 sung
th6m phdn tdng thi phAn. Nhan xdt fj' lQ chia cd tuc cfia C6ng ty tuong dtii cao so vdi
'
A tA
r .. rr {
,.l

qua Klem

,.4

r

pfieu nnu

ban, thay mflt Ban ki6m phiiiu dgc b6o c6o k6t

sau:

nyf,'*
Dai hOi d6ns c6 d6ng thudng ni6n PSW 2017


1.

Brio crio cfia Gi6m AAc ve tinh hinh hogt ilQng kinh doanh ndm 2016.
Tdng

sO cO
A

A

-l
Tdng
sd


A,,,

/r r

fi

1

19 100 %.

0 CP, dat ty

lQ

0 %.

ki6n:

0 CP, dat ty

lQ

0 %.

Ph| chudn itiiu chinh kd hogch kinh doanh ndm 2016.
T0ng

sO cd phAn

T6ng

r.l.
-l
Tdng
s6 c6 phdn bi6u quy6t kJr6ng c6 y

Brio crio crta HEQT ndm 2016, kd hogch vd tllnh hw6ng hogt dQng ndm 2017
I

A rl

r

n

T6ng

sO cO
A

phdn biOu quytit kh6ng tan

thanh:

A rl

-l
T6ng
s6 cd phdn biOu quy€t khdng c6 y

ki6n:


A r).

t.A

,r\

-i
T6ng
s6 cd phdn biOu quy€t
^,,,tan thanh: 14.962.580 CP, d4t bi
1

thanh:
I A rX u'
-X
Tdng sd c6 phdn bi6u quy€t kh6ng c6 y ki€n:
T6ng s6

6.

0 %.

thdnh:

A A rl
r "
-l
Tdng s6 c6 phdn bi6u quydt kJr6ng c6 y


le

-,/1

,c
'-/

100 %.

0 CP, datty rc 0 %.
0 CP, dat ty

lQ

0 %.

Brio ctio tdi chinh ndm 2016
Tdng

sO cO

pnan Uieu quytit tan thdnh: 14.962.580 CP, d4t W Ie rcO %.

A
rl
t.l
L!
-i
Tdng
sd cd phdn bi6u quy0t kh6ng tan thAnh: 0 CP, dqtti,lQ 0 %.


T6ng

sO cO phAn

quy6t khdng t6n

thanh:

bi€u quy6t kh6ng c6 y

ki6n:

t! IQ 99,9993 %.

0 CP, dat ty

rc)

0 %.

100 CP, dat ty lO 0,0007 o

.

Brio ctio thil lao, fuong, thvhng cfia HQi tting qudn tr!, Ban Gidm tI6c vd Ban
ki€m sodt ndm 2016 vd drp todn ndm 2017.
T6ng

sO c6 phAn

I A,l
,.A
A,,.
-;
T6ng s6 c6 phdn bi6u quyOt khOng c6 y

T6ng

10.

l/.

vi

kitin:

sO cO

Td trinh vi chi€n hrqc phdt tri€n COng
ndm 2035.

g d*n ndm 2025 vd dlnh hr6ng diin

A A
-:r ong so co phdn biOu quy6t tan thdnh: 14.962.480 CP, dat

T0ng
m,l:A

T6ng

. r

A.

rl

A +^

^. ddng cO d6ng thudng ni€n
Ong Ph4m Quy Hi€n, Chi tga phi6n hgp Dpi hQi
20n de nehi Dai hQi d6ng cO d6ng bi€u quydt vd D4i hOi d6ng cO d6ng da nhat tn
thdng qua todn v6n Bi€n barr DAi

hQi.

*T:,lil :?":"l;Tff

ydlJfflft#'H?,rff s#,,;':r,';tr')?))
^
/s//

phi€n
:i:
Phan b6n vd H5a ch6t DAu khf Tdy Nam

rM. ro rlnr

.,\
\/',\



cONc

ry

nim

2017

DAI HOI OONC CO EONG
pnAn
priaN
non vA s6a cnAr oAu r

\o'

fnan b6n vd H6a ch6t DAu khi Tdy Nam

\\,\

BQ ngdy 12104/2017,

QIIYET NGHI:
Didu 1. Th6ng qua c6c nQi dung b6o c6o,td trinh tai Eai hQi cu thtl sau:

1.1. Th6ng qua b6o c6o ktit qui kinh doanh ndm 2016 vdL c6c chi tiOu chinh cira k6 ho4ch
kinh doanh ndm20I7:

^.
-

Ktit qud kinh doanh ndm20l6 vcri c6c chi ti0u chinh:
T6ng san luq,ng ti€u

-

T6ne doanh thu:

b.
-

Lqi nhuan trudc


290.000 t6n.
2.017,73 rj' d6ng.

D

- ltzlzbttVS.t

1lA
t l'-r

//'


Loi nhudn

20,46 ty dOng.

sau thuO:

Ti le chia c6 tuc ndm 2017 I}%lmQnhei6,.
1.2. Th6ng qua td trinh vd: viQc di€u chinh k6 ho4ch kinh doanh
1.3. Th6ng qua b5o c6o hopt dQng
dQng

ndm20l6.

cta IDQT ndm 2016 vd k6 ho4ch, dinh huong ho4t

nlm 2017.



Th6ng qua b6o c6o tdi

chffi

2016 dA dugc kii5m to6n bdi C6ng ty TNHH Deloitte ViOt

Nam, phucrng an ph6n ptrOi tqi nhuan 2016

a.

.-F

vdKll phdn ptrOi I,N 2017. Cg th6 nhu sau:

I

Lqi nhuAn tru6c thu€ nlm 2016
Loi nhudn sau thu6 nam 2016 (1)
Lqi nhu?n sau thu6 theo kC hoach (2)
(r) - Q)
Lqi nhuAn sau thu6 vuqt kO hoach (3)
Trfch lflp c5c qu! trong ndm 2016 nhu sau

II.

m.
I
2.


kh6c (10)

(8) - (9)
(7\ x30%

b) OuV phric lqi (11)
+ QuI khen thucmg, phric lqi trich b6
(3) x l0%
sung 10% LNST vuqt KH (12)
(12) x 70%
a) OUV khen thucrne (13)
- Qug thuong Ban Di€u hdnh (2% LNST
vuot KH) (14)
G) x2%

gol

.tAy nl

tffi

Chi ti€u

co'p
'rrAH

cHAi o

Th6ng qua phucrng 6n ph6n ptr6i tqi nhufln ndm2016


(13) - (14)

b) Quy phric lqi (16)
(12) x 30%
Lgi nhudn cdn l4i sau phdn ph6i c6c Qu!
(17)
(1) - (4)

ry.
V.

Lqi nhu0n cdc ndm tru6c chuy6n sans (i 8)

VI.

56 cO pfran (tq)

VII.

Ti le chia cd tuc ndm 2016 fi2%) Q0\

5.507.099

22.44L832.309
r

2.578.348.309

r7.000.000


KA hogch l,gi nhuQn sau

I

Qui

2

Trich lflp qug khen thuong, phric lqi (2}%LNST)

20.460.000.000
4,092.000.000

ddu tu ph6t tri6n

4.092.000.000

Trong d6:
a.

Qui thucrng Ban di6u hdnh (2%LNST)

b.

Qu! khen thucrng CBCNV vd c6c
Qu! phric lqi Cdng ty

c.

ilr.

14.620.180.618

thgc hiQn vugt lgr nhudn k0 ho4ch dugc giao, cho ph6p
C6ng ty duqc trich bd sung qu! khen thuong, phric lqi le fio/o trln lqi nhuan sau thu6

vucrt kC hoach.

1.7. Th6ng qua b6o c5o tidn lucrng, thi lao vd c6c lgi ich kh6c cria HQi d6ne qu6n trf, Ban
Gi6m d6c vd Ban kitim so6t ndm 2016 virdg tor{n ndm2077

-

.

Brio c6o thgc hiQn ndm 2076: 5.461.976.232 d6ng.

Dp to6n ndm 2017: 4.487 .720.000 ddng

1.8. Th6ng

qua td trinh vA viQc ph6 chuAn UO ntri6m thdnh viOn HDQT C6ng ty.

1.9. Thdng qua td trinh nQi dung chi6n lugc ph6t tri6n Cdng ty d€n ndm 2025, dinh hudng
t ,,

.A

tl

ph6t tri0n d6n ndm 2035.

3.

HQi ctdng qudn

t!,

Ban Gi6m dtic, Ban Ki6m so6! Tru&ng c6c phdnglChi nhfnh

trgc truQc COng ty c6 phen Phan b6n vd H6a ch6t Ddu

lfii

Tdy Nam BQ chi.u tr6ch nhiem thi

hanh Nghi quydt nny./.

Noi,nhQn:
- Di6u 3;
- Lmr:

VT,IDQT (PISI).

TM.DAr Hor DoNc C0 OoXC
cntr rIcH HQr DONG euAN mI

#,ffi

-^rl"r/
--7-414