o CONG TY eo PHA..NDAY cAp D)~N VIl):TTHAI (VITHAICO) ", JAS·ANZVIET THAI ELECTRIC CABLE CORPORATION :, ; ,

DC: KCN Bien Hoa 1, Dirong s5 1, Phuong An Blnh, Thanh ph5 Bien Hoa, Tinh D6ng Nai OUACERI .. , .-' -Add: Bien Hoa Industrial Zone 1, Road No.l, An Binh Ward, Bien Hoa City, Dong Nai Province ; . !

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Tel: 061.3836158 - 061.3836204, Fax: 061.3836297 v "

Email: vithaico@vithaico.com.vn - Website : www.vithaico.com.vn1509001:2015VITHAICO

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BIEN BAND~I HOI DONG eo DONG THUONG NIEN NAM 2017

CONG TY CO pHAN DAY cAp DI~N VI~T THAI - VITHAICO

Ten Cong ty: Cong ty c6 phan Day cap di~n Vi~t Thai (VITHAICO).

Tr\l sa chinh: KCN Bicn Hoa 1, Dirong s61, P An Blnh TP Bicn Hoa, Dong Nai

Giay chung nhan dang ky kinh doanh: s6 3600751476 do sa Kc' hoach D~u tu tinh D6ng Naicap ngay 14 thang 9 narn 2005 (dang ki thay d6i l~n thu 1 ngay 11 thang 5 narn 2007; dangky thay d6i l~n thu 04 ngay 04 thang 07 nam 2016).

Horn nay, vao Iuc 9 gio 00 phut ngay 28 thang 4 nam 2017, cuoc hop Dai hoi d6ng c6 dongthuong nien nam 2017 Cong ty c6 phan Day cap di~n Vi~t Thai (VITHAICO) duce t6 chirc tai Cong tyc6 phan Day cap di~n Viet Thai - KCN Bien Hoa 1, Duong s5 1, P An Binh, TP Bien Hoa, D6ng Nai.

I. NGHI THUe KHAI MAC BAI HOI:.:. Ban t6 chirc tien hanh:

• Tuyen b5 1y do Dai hoi,

• Gioi thieu Dai bieu vi cac thanh phan tham dtr Dai hoi, gom c6:

Ong Hoang Nghia Din - Chu tich HDQT Cong ty CP Day cap di~n Viet Thai;

Ong Nguyen Trung Tnrong- T6ng Giam d5c Cong ty CP Day cap di~n Vi~t Thai;

Ong Ngo Van Danh - Tnrong ban Ki~m soar Cong ty CP Day cap dien Viet Thai;

- Ba Nguyen Thi Phiroc Tien - Dai dien Cong ty TNHH Ki~m toan vi Tu v:1nA & C

Cac thanh vien HQi d6ng quan trio Ban Di~u hanh, Ban Ki~m soar vi cac Quy c6 dongcua Cong ty .

•:. Ong Ngo Van Danh - Dai dien Ban kiem tra tinh hop 1~cua Dai hoi doe bao cao kSt qua ki~mtra tinh hop 1~cua Dai hQi (Van hem dinh kern):

T6ng s5 c6 dong du di~u kien tham du Dai hQi theo danh sach la 269 c6 dong, tirong irng5.000.000 c6 phan, chiSm ty 1~ 100% v5n di~u 1~cua Cong ty.

T6ng s5 c6 dong, dai dien c6 dong c6 mat tai Dai hQi hie khai mac la 13 nguoi, sa htru vidai dien 3.297.960 c6 phan, chiem ty 1~65,96% v5n di~u 1~cua Cong ty.

Dai hQi d6ng c6 dong thuong nien nam 2017 Cong ty c6 phan Day. cap dien Viet Thai du dieukien tien hanh theo Luat Doanh nghiep va Di~u 1~Cong ty. ' .

•:. Ban t6 chirc gioi thieu Chu toa Dai hQi la Ong Hoang Nghia Din, Chu tich HQi d6ng quan triOng Hoang Nghia Din gioi thieu cac thanh vien khac cung len di~u khien Dai hoi bao g6m:

Ong Nguyen LQc - Thanh vien HQi d6ng quan tri

Ong Nguyen Trung Tnrong- T6ng Giam d5c.DOOCD Thuong nien narn 2017 - VITHAICO 1/5

.:. Ong Hoang Nghia Dan thay mat Chu tea Dai h9i gioi thieu danh sach Thu ky dai hoi bao g6m:

Ong Nguyen Thai Son - Thanh vien H9i d&ng quan.tri

Ba Duong LiSu Mai Khanh - Thu ky H9i d6ng quan tri

.:. Ong Hoang Nghia Dan thay m~t Chu tea Dai h9i gioi thieu danh sach Ban kiem phieu. Dai h9ibieu quyet 100% nhfrt tri thong qua Ban kiSm phieu gom:

Ong D6 Van Narn - Tnrong ban

Ba Nguyen Thi Anh Dao - Thanh vien

Ong H6 Tufrn - Thanh vien

11. NOI DUNG DAI HOI:

1. Thong qua Quy eh~ lam vi~e cua DHDCD thuong nien nam 2017Ong Nguyen L9C thay mat Chu toa dai h9i trinh bay Quy che lam viec cua DHDCD thuongnien nam 2017. Dai h9i nhfrt tri thong qua.

2. Thong qua chuong trinh lam vi~e cua DHDCD thirong nienOng Nguyen L9c thay mat Chu toa dai hoi trinh bay chuong trinh lam viec cua Dai hoi, Daih9i nhfrt tri thong qua.

3. Bao do k~t qua SXKD nam 2016 va k~ hoach SXKD nam 2017Ong Nguyen Trung Tnrong thay mat Ban Tong giam d6c trinh bay Bao cao kSt qua SXKDnam 2016 va kS hoach SXKD nam 2017.

4. Bao do hoat dQng cua HDQTOng Hoang Nghia Dan, Chu tich H9i d6ng quan tri thay m~t HDQT trinh bay Bao cao hoatdong cua HDQT.

5. Bao do ciia Ban ki~m soatOng Ngo Van Danh thay mat Ban kiem soat trinh bay Bao cao hoat dong cua Ban kiem soattrong nam 2016.

6. Bao cao tai chinh nam 2016 da dU'Q'eki~m toanOng Nguyen Thai San, KS toan tnrong trinh bay Bao cao tai chinh nam 2016 cua Cong ty dadiroc kiem toan.

7. V~ de to' trinh:Ong Nguyen L9c trinh bay cac to trinh:- To trinh ve phuong an phan phoi loi nhuan nam 2016- To trinh ve viec chon Cong ty kiem toan nam 2017- To trinh ve mire thu lao cho H9i d6ng quan tri, Ban kiSm soat nam 2017

Ill. THAo LuAN -BIEU QUYET:

1. Thao lu~n, bi~u quyet thong qua de ban Bao cao, TO'trinh ciia Dai hQiOng Hoang Nghia Dan thay mat Chu toa dai h9i moi c6 dong tha~ luan cac n9i dung trong cacBao cao va To trinh cua Dai h9i tnroc khi bieu quyet,

cA dong/ d~i bi~u neu cac y ki~n va diu hoi sau: -.- D€ nghi Ban di€u hang Cong Ty lam r5 phan khuc thi tnrong cua Cong Ty- D€ nghi Cong Ty eo ke' hoach ki€m scat hang t6n kho va ty l~ phe' pham- Cong Ty nen dira cac hop quy hop chuan vao h~ thong- Cong Ty quan tarn de'n h~ thong ban hang va phai eo chinh sach ban hang t6t

DOOCD Tbuong nien nam 2017 - VITHAICO

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2/5

- Cong ty nen dira bang gia vao trong h~ thong bang gia lien seJcua cac tinh- Cong Ty khong nen giam gia thanh, tang cruSt khau pan hang va c6 chinh sach hau mai- Cong Ty khong nen dira vao Cadivi ,- Cong Ty nen di vao cac ngach ( nrc la dira vao cac du an thuoc ngan sach )

Chu toa dai hQi giai dap- Cong Ty da di vao cac thi tnrong xa nhu Mi~n Tay , Mi~n Dong- Vi~t Thai da tirng ke't hop vdi cac hang son , Ong nhua Binh Minh, Cadivi hay b6ng den

Rang Dong dS lam thi tnrong nhung hieu qua chira cao- Narn 2017 Cong Ty hirdng de'n thi tnrong xuft khffu- Cong Ty dff tuycn dung va dao t<;10nhan vien ban hang ra't nhieu l~n- hang t6n kho cu6i narn 2016 cao nhung dff c6 don d~t hang cho cac san pharn d6

Viet Thai khong coi Cadivi la d5i thu, v~n luon d6ng hanh vdi Cadivi, lien doanh lienke't trong cac du an, da'u th~u, gia cong cac san pham cho Cadivi

- Cong Ty da quan tarn dua bang gia vao cac tinh phi a bac va Mi~n Trung- Viet Thai dang nr d~u tu' san xua't va md rong thi truong dS tu dung tren doi chan cua

chinh minh.

2. K~t qua bi~u quyet:T6ng s6 c6 dong, dai dien c6 dong c6 mat tai Dai hQi luc bieu quyet la 15 ngiroi, sa hfru va dai dien3.673.460 c6 phan, chiem ty l~ 73,46% v6n diSu l~ cua Cong ty.

Ong f)6 Van Nam thong bao kSt qua bieu quyet:

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a) Th Atong qua aocao e Qua nam ,

Tan thanh 15 c6 Tuang (mg voi 3.673.460 co Chiem ti l~ 100% s6 c6 phan c6

dongph§.n quyen bieu quyet tham du Dai hQi

Khong tan thanh Tirong irng voi 0 c6 phan Chiern ti l~ 0% s6 c6 phan c6quyen bieu quyet tham du Dai hQi

Kh6ng c6 y kien Ttrong irng voi 0 c6 phan Chiem ti l~ 0% s6 c6 phan c6quyen bieu quyet tham du Dai hci

b) ThAong qua e oac nam

Tan thanh 15 c6 vm,

Chiem ti l~ 100% s6 c6 phan c6Tuang (mg 3.673.460 cod6ng phk quyen bieu quyet tham du Dai hQi

Khong tan thanh Tirong irng voi 0 c6 phan Chi Srn ti l~ 0% s6 c6 phan eoquyen bieu quyet tham du Dai hQi

Khong c6 y ki~n Tirong irng voi 0 c6 phan Chiem ti l~ 0% s6" c6 phan eoquyen bieu quyet tham du Dai hoi

B' , h iltc tong qua ao cao oat one cua 01 ong Quail tri

Tan thanh 15 c6 Tuong Ung voi 3.673.460 c6 Chiem ti l~ 1,00% s6 c6 phan eod6ng phk quyen bieu quySt tham du Dai hQi

Khong tan thanh Tuang irng voi 0 c6 phan ChiSrn ti l~ 0% s6 c6 phan eoquyen biSu quyet tham du Dai hQi

Kh6ng eo y kiSn Tirong irng voi 0 c6 phan Chiem ti l~ 0% s6 c6 phan eo, .~ -f)Hf)Cf) Thuong men nam 2017 - VITHAICO 3/5

'-- 1 quySn bi~u quySt tham d\! D~i hQi 1

d) rsoong qua ao eao eua an tem soa ,

voi,

Chi~m ti l~ 100% s6 cb phan eoEm thanh 15 c6 Tirong fulg 3.673.460 codong phk quyen bi@uquyet tham du Dai hQi

Khong tan thanh Tuong irng voi 0 cb phan Chiem ti l~ 0% s6 cb phan eoquyen bieu quyet tham dir Dai hQi

Khong eo y ki~n Tirong irng voi 0 cb phan Chiem ti l~ 0% s6 cb phk eoquyen bieu quyet tham dir Dai hQi

B' 't

e) Tl. ~ B' ,. hi: h ~ 2016dtill'Y

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tong qua ao eao tal e In nam a true tem toan

Tan thanh 15 c6 voi 3.673.460,

Chiem ti l~ 100% s6 cb phan eoTuong fulg codong phk quyen bieu quyet tham du Dai hQi

Khong tan thanh Tuong ung voi 0 cb phan Chiem ti l~ 0% s6 cb phan eoquyen bieu quyet tham dir Dai hQi

Khong eo y ki~n Tuong irng voi 0 cb phan Chiem ti l~ 0% s6 cb phan eoquyen bieu quyet tham du Dai hQi

j) moongqua icong an PJ an p. 01· 0'1 n uan nam

Tan thanh 15 c6 Tirong fulg voi 3.673.460 co Chi~m ti l~ 100% s6 cb phan eodong ph~n quyen bieu quyet tham du Dai hQi

Khong tan thanh Tuong irng voi 0 cb ph~n Chi~m ti l~ 0% s6 cb phan eoquyen bi~u quyet tham du Dai hQi

Khong eo y kien Tirong irng voi 0 cb phan Chi~m ti l~ 0% s6 cb ph~n eoquyen bieu quyet tham du Dai hQi

Ph,

~ 2016

g) Thons; qua viec ehon Conf! ty kiem todn eho niim tai ehinh 2017

Tan thanh 15 c6 Tuong fulg vrn 3.673.460 co Chiem ti l~ 100% s6 cb phan eodong ph~n quyen bieu quyet tham du Dai hQi

Khong tan thanh Tuong irng voi 0 cb phan Chiem ti l~ 0% s6 cb phan eoo cb dong quyen bieu quyet tham dir Dai hQi

Khong eo y kien Tuong irng voi 0 cbphk Chi~m ti l~ 0% s6 cb phan eoo cb dong / quyen bieu quyet tham du Dai hQi

l) Th~ ~ 2017t ong qua mire u ao Ol ong quan tri va an iem soat nam

Tan thanh 15 c6 Tuong fulg voi 3.673.460 co Chiem ti, l~ 109% s6 cb phan eodong phan quyen bieu quyet tham du Dai hQi

Khong tan thanh Tuong irng voi 0 cb phan Chiem t~ l~ o~ s6 cb phan eoquyen bieu quyet tham du Dai hoi

Khong eo y kien Tuong irng voi 0 cb phan Chiem t~ l~ o~ s6 cb phan eoquyen bieu quyet tham du Dai hQi

DlIDCD Thuong men nam 2017 - VITHAICO 4/5

.IV. cAc NOI DUNG DA Dl1ac DAI HOI DONG CO DONG THONG OUA.

Stt Noi dune da durrc thone uua Tv le tan thanh1 Bao CaDk€t qua SXKD nam 2016 100%

2 K€ hoach SXKD nam 2017 100%

3 Bao CaDhoat dong cua HQi d6ng quan tri 100%

4 Bao CaDcua Ban kiem scat 100%

5 Bao CaDtai chinh narn 2016 dff diroc kiem toan 100%

6 Phuong an phan phoi loi nhuan nam 2016 100%

7 Viec uy quyen cho HDQT chon Cong ty ki~m toan cho nam tai 100%chinh 2017

8 Mire thu lac HQi d6ng quan tri va Ban kiem soat nam 2017 100%

V. THONG OVA BIEN BAN VA NGHI OVYET:

1. Thong qua Bien ban D~i hQiBien ban nay duce Thir ky dean ghi lai dliy du, trung thuc, doe lai truce Dai hQi va diroc Daihoi nhat-tri 100% thong qua. Bien ban nay la ca sa d~ ra Nghi quyet cua Dai hQi d6ng c6 dongthirong nien nam 2017 Cong ty CP Day Cap di~n Viet Thai.

2. Thong qua Nghj quy~t Dai hQiToan van nghi quyet Dai hQi d6ng c6 dong duoc doe tnroc Dai hoi, Dai hQi bieu quyet 100%nhelt tri thong qua.

Dai hoi kSt thuc vao h6i l l gio 30 cung ngay,

TM THl1 KY D~I HQI

NGUYt:N THAI SO'N HoANG NGHIA £)AN

DlIDCD Thirong nien nam 2017 - VITHAICO 5/5