Nghị quyết Đại hội cổ đông thường niên - Công ty Cổ phần Khách sạn Sài Gòn

coNG HOA X.i rrcl CHU
D6c

\J.16

lP

BB.DHDCO2l)T6

Ncni]\vl4r Nlrl

lip - TUdo - Hrnh phnt

thjrl

Mrnh nEq

2Athru)h'rrlaA16

BITN B,AN
DAI HOI DdNG Cd DONG TTIU'ONG NIEN

N;M

2016

: CdnC ty Cd phin Khech

:.ll

sd Sii Can

47 DdngDu, Phddrg B6nNsh':, Quan r.

s6 0:r0085025t do sd

K;

!inlhn l2 ngty l5/0512015.
: Bit dau |tc 08 gid l0 phnr

hoach

le. di,ng

in

oiu tuTP.Ha chi Minh cip

ngdy 20 rhang'1nin 2016

: Lau 10, phdng hap Apricot. COnC

'tro..Lm"

!i

TI'HcM

q

C6 phAn Khech

$n Sii c'in

D. Lo C606' g' uog

'

Qu.. '

ren-'r'0 o
B, K'ltr.oJr.B'n' drdd..nJOu\''j

: Ong Tlan

Llul Thing, Chri iich HDQT

: Bd Cao Thi

Thty van, Thtr lq, HDQT

DrtN BrtiN DII Hqr
1,

TIIi TVc rc{AI M4c

.

Br, d;n

D.
2.

Bon

DAI HQr

eoo"rn€.hch6l ngdy23/l/20l6ddnthm dv
nhan Gl
' dingki rhah duva

Qu).od"g
'
_
o
dtu dJo uong "
"l. o!1 hn 'o" ;. hr
J8hJ0,'tu.3

tdchirc Dai hoibdo cao kiem ta tinh he! le oLraD4ihiji. noi duDg b6o

cAo nhtr sau:

T;ng s6 c6 ddng rd nguoi dtd iry quyAn tham dtr ln27od dOng, ilai dien cho 3.233.299 c6
phin. chi6m 93% t5nc s5 s6 phin c6 {luvan biau quv6tcna c6ns iv Trcng d6. sd c6 d6nc
ny quyin li 04.cd d6ng, daidien cho 520 200 c6 phen,.hienlile l5%

Lrn.u\hosn Der 4 "]Jr.e O.n \gtip-rn old,arn-u6lo3n'.Dii'

8

p;n kl6ch sr-n sii Gdn, cong ry ilLl didu kien d; tidn hdnh Dai hoi.
r. 6r-q'liin Huy Thang - chri ticu6c hqp di xu:t vd dt t ki;n Dsi hQiddng cd ddns biJL
Eidu

Le

c6ng ry c6

qur6r da biu Doin chn Iich, Doan Tl,u

kt

vit Ban Kiam phiAu nhd saui

3.1Thdnh ph,n Dodn ChLi lich:

6nsTr)nH0yThars :chritichlroQT.chntoa

-

6ng

T;n

Docn

6ngD5 Danc

signed by

CÔNG TY Digitally
CÔNG TY C PHN
KHÁCH SN SÀI
C PHN
KHÁCH SN GÒN
Date: 2016.04.20
SÀI GÒN 17:21:15 +07:00

Dinh

Htrt

:

Trunns Ban kidn soet
:

Gilm ddc cdns ty

.tr:

r:/

ddng rheo danh sr.h ch6t nSdy23/3D016.


3.2Th:inhphiin DoiD fh( k)t:

l.l

8i

Cro Thi Thny

V:in

:

l hu

Ai

Nguy€nrr,iltoi

,

UtviCn

ki flDQT, T.udtr!

Ban

Thinh phin Bad kinn Phiau:

-

Bi Htrinh l hiMinhNguyer: Uy vidnBan

Sumg
- dns irl.h Hodnc Nhan

: Ph6 phdng

BdNguygnThtr

KiCm sorit,

Troog Ban

Gt

vigi

in,

'lt

: aY vi6D

Quyc6dorshiandicndinhiti loo%bierqu)atd6nsichoDoinchntich,Do lhuki
4. Thdns qua Qry ch6

l)fr

vicc vd

Chudc ninh Deihoi

m Do,n ch! tich th6ns qua Quv cft vd Chu@s tlnh Dai
b; q,)ir l ir -' 00"" d6 )

dng Tdn Hu]'fh.ns, thry
hd' ddo.e e o.coo;

n.

TAI D4I HOI

cAc BrIo cAo TRiNH

'AY lDO.r'a)airlDQI&o,o oa'doS l
I O1B, lL/1. ...lrh.
Qndn

Ii

trc\s

fin

20]15 (Bda c'jn .1inh

dd

kim)

thtc hien Nshi quvel DHDCD nifr
2015i k;r
klnh doinh nlm 20l5 vdK6 ho?ch kinh doanh ndn 2016 (Baa cao dinh klh)
'tu6

3. Ong Tdn Doan Dinh, li(dne Bln (iAm soit 860 c6o rhiD h rinh hlnh hoat 'lQDs c'ia
C6ns ty tan] fitn 2015 aBaa cda dnfi kxk)

2.6ns06Dr.sHuy, Giend6ccdncly,

ITT. PH.\N TA,iO LU4N CAC Td

-

bao c6o va riec

TRiNH:

k|i lins nshc cac Bro cio du,7c rrinh blt lal Dar l$i,6DgTrin
ch'l tirhio luer cac n6i dung lien qun d;n cec To ti'h

sau

r\. Bril euYlr.i. rO rRiN'H
l. Bidu quya Tdhinh s6 01,'rTr DHDCD
r, ThongquxBdocno ho4l il6ng cnr HDQT nnm 2015
, Dai hoibieu quYCt
pt i
Tds ha,h: 3.2s3.299 ci fiin, .hih 100 %
"': "i
Kh6ns hk thdnh: a

b-

.i

plna,,

chiitt

a % sd

ihrn ira

quydt

KhnnE

tu

ThODe

qm Bto cto

xidm torn

tiDb hiDh

tqc

'i

tli chlnl

nnn

h",i

ci phi", .hni n0 % .i plnih bid, E lA
"i
hanh: a d ph;n chrin A % sd c; Ph;n biAI 'ttt'a k, G.

Tan hanh: 1.2s3.2.)s

c.

ku

't,tA
k, ij

ci ph;n biiu auvA

Th6ng quN Bro cio cta Brn kiim so:ft ra

n Orih6ibieu

biit

Huv Thrns tidp

'd

iii

chinl nim 2OI5

dl rlqc

kiam hnn C6ng tv TNSH

T' vii' UEI,

Tdr thttnh: 3 2a3 299
Khnry hh thinh: 0.i

.i ph;n, Lh'i. 100 % ti "i t'hi bii, qryA h, 'A
phi" chj; a%sijci;phAnbiruttutltthu'i

.1

:;

.$!

i
:


d.

Thilngqur Bioctocia Gin'n d6cC6nSiy tionSnin2015:
+vdviaclltcriqn Nehi quy6t DHDCD tfong njrn 2015.

.l

Dai hdi biou quyct

rn" ha"h: \2a3 299.i ph;"
Khanc dn thilnh: 0

+ vA

i,

chii,

.i ptih, .hi;n

bi.t,
th,,i
"i,i
si .; ptxin biit EIt; thu ri

ph,;"

100 %

a ",t'

q,''i1

horl dong kinh dornh nitn 2015
Katatr:i kinh dorih:

Do.nhrhuthuan

d6ng,d{t96.07vosoKHntn20l5

: 14536333.013

:
- r-qi nhusnsulhu; :
LOinhuantudcthud

5.131.985589d6nC.ii1t94.06%soI(Hnrm2015

ddn$d4t37.51%soKHnim2l]ls

2.790.9,17035

(kh6ns bao sdm PPv)

1,.

bnCCDC :
Kheu hao TSCD :
Laivay ngtn h{n3 :

Phin

L164.709.103d6n9
1.969.415.441d6ng
1.376.887.415

v6nravn!rn l,inq:

l;nt o er.r 1"; !rCd;u
- 1a\on\') 'orgd 2Ol_

-

ddrg

T6ns

s,a

dJn cdn vay nstu

hdrs

Ddil-6 bfl quJ:'
Td" hanh:1.231.299.i phih, chj;n lAA
Khi),s 1;' th;!nh: a ci phAk chi;n' a % i

2_o0r.3ro.oloda

3000.0I]0.OOOdalC

: l9.9oa 829 929

i

2015

Chirc,5 i'?c 5%/c6 phin
frich rhiL L.o HDQT vdBKS
i 1. l rne .n ms l i
''c'rnJmgBJ Di u h
lo rr I onl- p1ll pi

+?hin phiilqi nhuin

,
'

o

%

si ci

ca

ph;

-

iiins.

it

rh,i bi qutit thui
bjiu ,iu),a hu

i.

,rj

t

nnm

:1.766.300.000ddnej

:

300.000.000

dd'gi

-0.d:

e

20000000d4

g:

6004

a2"'-,r2d;rr.

l.

Eaihoibi€uquy€t
Tan hahh: 3.2s1 299 e; phin, .hiift t (10 % i ci phin bi;u qryA h vi.
Kh,ns tnh thanh : O ci; phin, Lhi; 0 % s ; cij plr'k b i ir Eti t t hr vi.

2,

02/TTi-DHDCE: G6n 4 noi dung
K6lroach kinh doaoh nnn2016
- Doarhd,urhuan r 37.190.233.167d6ng,lan97,53%soTHnim20l5

Btau quy6i Tn

I

irinh

s6

ldinhuennudcdru€

I

Ldinbuinsatrthtri,

5.997.063.000ddng,rane 15,?l%soTHnib20l5

:1.432.191.124d6ng,t.ne21,77%soTHnllm20l5

(kh6ns bao sdm PPv)

Dor6kouJrJoeure-0"!rff ;"oo'1 t
'o1cdo
khdnE bao g6m doanh th0 chothue nit bine
+Pian

b6CCDC

: 2.340.000.000 d6ng

hdr


Khju rJ.

rSCD

+ Lai ray Dsan

+ lienrhue
't

dh

t

hahh

Kh6"E

fit

Thn lro

3.

hiine I

dit

28 3 2 99.6

.l.0OO O0O00n dong

l200ol]1]l)1]ddns

:2.964 45?.t80 d6ng

plik,. hi;n

thdnh: a ci phdn,

chiih

r 0A %

0 %

:i

si ci phd b iA Erya

cd

phAk biiu .t4at th,

hu'i
ti.

HOiirdngQlir tr!lnBan kidn soil nim20t6:

CincnKd hoach kin! doann nrn 2016, D.i h6i Ddns cd d6ng th6ng
rhn ho hoat d6ng II6i {l6ns qud In yi Ban kidn soit nim 2016 h 300.000.000

i

i..\ i-

tan lha
J 28J )aa i ft
. aa "' : 1.o p\;4 b,i",q et.nu
Khins tun thanh: a ci phin chiin a % s6 cd ph;n biir ,t"ra hu yi.
Ke bo4ch phen ph6i lrlnhuanntn20l6
ndn co so Kii hoacl tidr doann vd bi nhuan ndm 20t6, H6i ddng qudn tri kinh
r I D-r .'6. DOnJ .3 d6nE I ole q'
lopc p1'n phdi oi mdsr
'O.o
'

i (i

C6 lnc ds ki6n

57'ln6i d

Oah co ei rih diiu

ti

J5

phin

: I.766.300.000ddng

326 00a \aa

-i ldoqDQl .rB(Srs 0 o
- r',holi uer n," t5oo
loi$uancnnhisankni phAnph6i
Tdn thanh:

3

d.

5:2 r_dbood6ns

:

89:1.56262s ddng

ci phAn. chidh t a0 %
cij phAh biiu q,yA ttu
cij ptuik, chih 0 % sti cij phAh hiiu qry6t thr ri.

Uy quyan c[o HEQT ltr-r chQn

l0l.h'r.6 J

dins)
)00oo4l)OOo;rg

i

283 2ee

Khbns tdn thanh: a

,h

'

(6ncrJ

\ie'

i.

ild

v! kidn tonn cnc bro clio tni chinh nnn
ororo. Bo d!t'm\"r') od, CnrS^nou

Nhn nt6c ohrip nhan.
.,r E.i hii biAu quya

ran hanh: 3.28J 299 ci phah,.hiin to0% sii cijphik bii, quyit
Khins tjn th;nh: t) cij phih. chiin 0 % sii c; phAn biiu quyit thu

thui.

i.

Bidu quyCt Td trinh sii O3/TTr-DHDCD: phuns nn chio b{n c6 p[i6n cho .d
d6ng hiqn hn! yn ptuohg nn std+ns sr6 ridn rhu atuqc an.rar chno brin
Thdng nhrt phdmrg 6n ch,io b,tn cn phi6u cho c,i d6ng hien htu, cu tnaj
+Sn lu@c co ph iu dmC i@ hMn
i 3.532 600 .6 phi6ul
+T6ncs,5 c,iphi6udrkt6nchdo
: 8.831.500cd phieu;
I Cia .nro brn du ki6n n6i cd
I.).1]0l]ddns;
-T6ng gii tri cd phi6Lr chdo ban
fu ki,3n theo henl si' 88,315.000.000 ddns
+ Dari ruone chdo brn: Chio b6n cho cd d6ne hidn hnu qi nedy ch6l dann s;h c6 d6ns
lheo phu@s thLic ttrLr hie. quyan nua.

3.

'

bin
pdn :


+

-

li

quye. cho cii ddns hien hnu: 10:25 (c6 d64 sd hnn 0l c6 thii:u sE
dvoc 0l qrldn nu., cumdi l0 quytu Dua drdc.ru! lhCm 25 cd phidu ndi)
r'l hoisien t6 ihnc thvc hidn: Dv kidn lrone Qdi Il, Qui IIInim20l6.
Th6ns nhir phu@g an sn dqng s6 tidn thu dudc ru dd chiro bnn da chuyan d,ji viec
nian yil c6 pbi6u rai Sd Ci.o dich Chrlng klo6n H, NOi (ll\x) sde Sd Ciao dich
ChL?ns khoin'tP.tlCM (HSX) cnns nhu liic co criu cic knoin nd cia COiC ty va dau
lu so hia quyan sn dug dh laD ddi that vi td tiCn thu€ di n6i ndh, phuds nI chao
ban cd pli6u cho cd ddne hidn hnd $ng v6n didu lC - thdne 4 nin 2016 dintr kdm.
Thing dnatviCc ny quyen cho HDQT

,

le lhqc hien

lr]in knri chi ridr ph(og in chro b&

vd

phuma dn srt duns s6 dan thu

dm ti

dol

. ll.nl'1",. 11r' t
rrtroq'. drl.,rf- o 'ider'er d, pruogs
chno brin va thn luc dlng "ki knrh doanh thco.Luy di.h;
, Can d6i s6 tidn rhu dlc tn dql chio bin dd $vc hien nhrne nuc dich neurCn, frn
cusd dinr bio loi ich tdt nhet cho cd dong Lr phu ho!

"

\oilI

hoa.h phJrriinchuns

Sna d6iDiad.E 16 chtc rir hoar dong cLia C6nC ty theo dnns nLic
lon sau khi kel $ic dor chdo bin.

!6n diau le €ng

.! D.i hiibiSu quy6l
tuin hanh:

t

ci phin chiin tja%tii cij phtin biir rJrrit thu
c6 phdn, chidn a %
ci t hi" biAu qu',a hr

283.2s9

Kh.jns tda tha"h: o

i

,i

,t.

Bi6u quySi

-

Th6ns qua nd6n nliem
(br) lhtnh vi6n IU'QT
6ngRichard Duncao
6nC KimAnde6Odhner

r''

trinh sii 04/TTf,DHDCD: Biu bd snns 03 (b,) rhnnh vien HDeT

fi

I
2
I

onsNguy;n Vin Tin
a. Dailoibieu quydl
lih thnnh: 3 283 299.n phiin .hii\ tA0 % li dj phi, bi.u qryA hu
Kh.hs lnh thanh: a ci phin, chid'n 0% li ci ph.n bji, q,ril thu,i.

-

lhinB qua c6luong

r,

ki 20I3-201?,
.! Daih6i6i, quy01

nhi6n

Tan thdnh: 3 28

,t

-

i.

i

299 .n

'hnh

phrj,,

. !d, .q|,a ..,.Ifti"..,

Ihonsqu! bio

cno

Ons ChunAH;i

I

OnJPI am Quang

Luns
\

Lr

rich ing cu,i,,n biu b,t \uns rh,0h !iin HDer

thih 1t)0 % sd cd ph.jh bii, .tuyA thu ri
0 o,.:..,pa..L.i"q.);t!t.,..

k6tquibiu

I

i

b6 sung

thtnh yian flDeT:

1.231lt7

100%

3.2rJt.285

99.9915%

l281..28i

99,9975%


Lir qu du qt (ket't!A

V. THiJ

beu (u

'rrnh

rcm)

Tvc Bf MAc DAI HQI

Dii h6i d6ns C6 il6nc da dn rhrnh

ddng lhudng .i€n titn 2016.

100%

ttfnc

qua BiCn bdn hop Dai hQi

ddry cd

?hi€n hap Eei hoi donc C6 d6nc lhudns ni€n ntn 2016 qla C6ng ty Cd phdn Kh6ch
en sdi Gdn de kal thnc vio h6i I I sio l0 ph( nsdy 20 thdng 4 nan 2016.

tan& duqc Ep lhdnn 06 bdn ohlih, Chn tQa pbien hop vi Ttudng
,l6i chiu tra.n lhien vd ttnh tru.g thuc, chrnh xic crra noi dung Bien

BiCn bdn nAy E6m 06

Bd

rhe

ki

cnns

ftr

l({

BAN TIII'
TRT/dNC BAN

T/1\]I

nar

rIcE

TE

{Nc

-- ->uo1
TR-,IN

IIla

D?i dien c6 d6ng:BdD{rg Thi LC Liau

Di

di€n

Be Kiim soft: 6ns Tdn

Dodn Dinh

av.

KH,\CI S

coNc HoA x,l H(n cHa Ncui]\vtET NA\'r
Dilclip - trt do Hqnh pnn.

N S,\l GON

o0o

!l

TP Hi Chi Mihh,

NQ D|DCO 20 6

.'---

"gdy

2a)

thins I ndn

20 t 6

NGHI QUYET
DAI HoI DONG CODoNC THUONGNIoNNAM 2016
Gia! .king fidr dnns *i kinh dmh s6 030a35A2t5
Aiu tu L Ei Chl Minh .tj! nga! t 2/4/l991

da Sn Ki hoI.h
th.| 'n
d6i dn tlni

t2

cip rsdj I yyza

t

5.

ei4!s:
Cdn

at Ludt

si 68/2AtlQHt3 nEa!26/1UAt1i
cking khoain s; 70/2006/QH t t :

Diiu

]e C6ng

tr

L,At Doahh hshiap

-

CO

phLi' khn.h lan Sai G,r,

BianbanDajhiid6ngqj.l6ngthv,tgniennnn2Al6 cia
Sai Ca,n ryn! 2A thAns 0l ndn 20 t 6,

Ca)ng

t,

C6 phdn khnch sqn

Dai h6i d6ng cd d6ng thuong nien nim 2016 cna Cdns ty Cd phin titriob san Sdi Cdn
ngd) 20 thanc 4 nnn 20 16 voi rane s6 cd d6ng rA nsuoi dvoc ny quyan dln dv li 27 cd
dons, dai dicD cho 3.283.299 c6 phan, chidm e3% dng s6 s6 phAn c,i quydi biau quy€r
cnaC6nC ty. Trone dd, si cii dOng ny quyin ld 04 cd d6ne, dai dietr cho s2O.20O c6 nhrn.
cli6d tili: 15% Eai h6i de lhio ludn !ibidu quydt th6ng qua c6c Dian sau dey:

Diau r: Th6ngnhit th6ngqur c,ic biio cro nnm 20!s
Bro crd hoar diine HDQT nnm 2015i
BdocaocnaOidm ddc c6nC tl !;uiCc thnc hion Nghi qur,at Dai h6iddng c6.t6ng
trcng nim 2015r
Bdo cio cna Ban Kiem sodl vd rhnd ba tinlr hin! rdi chintr nim 20 ! 5l
Th6ng qua Bdo cdo tdi chinh nim 2015 dn dlqc kiam ro6n C6ns ty TNHH Kiam

-

Diiu 2: Th6ns nhit th6ns qua holr iidng kith doatrh nnE ?015

-

Dodhihulhuan

1.4.586.318.013 ddne, dal 96.07% so

KH nrn 20l5

5.181.98s.589.t6ne. dat 94,06% so

K]l nrn 2015

2 790 94?.03s

d;ng,dltt87.51%so I(}tndm20lj

(kh6ng bao g6n ?PV)

-

Kh;u haoTscD

:
z.

1.176.88?.4r5 dane

von v.y narn n.rns:
T6ns s6 rian

lar

ncdn hrng dau
1,3

nin

:27.904.829929 ddne


I

\ an v:',v

t0ng ntur 201j

'r'6nss6 tian cdo vaynsan hrns

Fiiu

l: fh;ogoh.'r

:

8.000.000000 ddng

:

l9 904.829.929 ddns.

rhungquiphxn nhi,ilqi
1.766.100 |]l)O ddns;

T

ch $n ldo

HDQT!iBKS

'fri.h qui kncn rhu6g

i00.000.000 irdnsl

loYo

Trich thvog Ban Didu hahl

Loi

nlfin

20.0oo.ooo d6ne;

cdn lai sau phdn ph6i

425.552.3r2 ddnC.

Diiu,J Tb6ns nMtrh6.s qnr k6 ho$h kinh doanh nnn 20161
Doanlthuthn:n : 37.l90.288367dbns.ting7,5l%soTHndm20l5

:
Lei nnuan sau thud :

Lqi nnuantru6cthua

5.997.068.000 ddng,

tins ts,7t% soTItnrm20r5

3.48:2.191.324 ddns, rdng 24,77% so TH ntm 2Ot5

Gn6ns bao sdm PPv)

- lrlnr oo. Dd si' qui uo s rj le. oo" Gr rarg to$n rhl.
bdotsnm doa$ rhu!ho rhdi

mlLbin!.

rh oodrl.\n6le

:2.840 000.ooo ddng

-..

: Ll20.l)O0()O0d{inc

iTiCn

rhue

der
qu mtc

chi rhn ko UDQT v! BKs nin 2016
Th6ng.tel drc chi rhn ho HDQT viBKS nrm 2016:3OO tdeu ddng.

Diau 6: Th6ng nhtir rh6ns

-

r2.964 457.980 ddns

Didu ?: Th6ng nh{t th6ns qua ka

-

hol.hphar pr'6i hi nhu4n nnm 2016

C6 tLic dr kidn 5yol d5i cd

(tan cosdrah diit

lhAn

:

I ?66.300.000 ddng

la Ia 35.326 00A AO0 Aing)

Thnlao HDQTviBKS

-

ldn20l6 :

15% I
Ldi .nurn can lei sau khi ph6n ph6i

T.ich Quy kncn

]l]O.l]l]l).Ool]dbns

ihuds

522.328.699d6ng
891.562.625 d,jns

dh, I in

D,;u 8: Thnns nb;r uJ qu,;n HDQt : u .,ro'
2016 tug s6 cdc C6ns !, ki6n roin duoc 86 Tii chinn

Diiu

r: th,jng nhrir rh6nc qua ci!

chro ban

-

liia

vd

ojn !d.

d.o.! rai.r1r,

nqi dung t?r r.inh J 0l/It,-DHD( O u phumg
r; nhriu rhu r6 dd0A hian hdu r!ne \;n drau ta rhnng 4 nrm 20rb d,0h kem
Th6ng nhit phuone dn chio bdn c,j phi6u clo cd d6ng hicn hru, cu hd:
+ 56 tu(nrs cd phi6u drng tLru
:3.512.600;ijphiau:
+rdngs6 c6 phiduddkianchdo
: s.83i.5ooc6;hidui
+ ci;l chio b6n dq kie. D6i c,l
l0(].l0ddnsr
+ TAde SiA tri cd phidu chio bei du ki6n theo nAnn
Cid:88.3t5.000.000 ddns.

hjnh
ban
phin i

5n

UBCK .hjp thuen.

in

r D6i (rytrs chno bor: ch,ia ban cho cd ddns hien hnu lli nsiy chal danh sncb ci
di,ng thco plru@g rht?c thm hienquyan mul
+ f! le thuc hiqn quyCn cho c6 ding hidn hnui 10i25 (c6d6ngsohi{01 c6 phieus€
rur').: 1 Jo'o.ro'a.her'- .ool er ro
iL i .l
1
"''rd
+ Thoi lian Ld chtc thvc hian Dtrki5n tons Qui Il, Qui III.rm 2016.
Th6ns drir phude an snduns sd ain lhu duoc tn ddr chj,o b,in dd chdtdi dai viec
Dien yar c6 phi;u raiSo Ciao dich Chmg khonn HnN6i(HNx) sang saCiao dicl
ChLnrs khoin lr.lICM (HSXI cnns nhu viec co c,iu cec khoin no cDa Cbns ly !i
da! Lu so hnu quraD sndung dii ldu ddi ihay !i lrl lii. thu€ di m6inrd.
Th6ng

.hil liec

in

ny quyan cho tlDQ'f lrion klai chi iiel phuons

chdo ban

!d

ph!@e ,,n $i duns s6 liCn thu duoc nr dol chdo bnni

'
,

1huc biCn crc thn tuc can thi6t fieo quy dinn cna phip Iuat da hidn khai phtdng
en chno bnn v{ rhl iuc ddns ki kinn doanlr lheo qny did]i

'

Sd! ddi EidLr lC ti chnc vl hoat ddlg cna Cdng ty theo dnig
t5ns len sau kli ket thnc do1 chio bin

Can d,5i s6 tian rhu duoc rir.dd chio b,n dd duc hi€n nhhg nlc dich ndu lrCn.
rGn co sd drm bdo loi ich t6t nh;l cho cd d6ng vi phn hap !6i k€ hoech phri den

Diiu 9: Thijnc nh.it th6ng qua nian nlion

-

6Dg

03 (ba)

ntc

v6n didLr G

cdc

dnsL6lan

thinh viOn EDQT e.in

Kin Anded odhnet

ongNgny6nvnnTen
Diau r0: Thijngnhit th6ns qu! blu b6 smg 0ll (br) thinh vien HDQT nhion
2013-2017giln cnc Ons c6 tan 3!u:

-

Diiu

lr: l

Nghiquy€r

6ns!iChnrhD4o
6ns clNns Hin Lu@g

6nCPhM

Quans

vn

rian knd lhqc hien Nshiquyit.

oil c6hii! !n

ke nr ngdy 20 thans 4

Cnc rhmh vion HDQT, Ban

ki':n

!n EidD

1€

Ciing ty viL

nrn 2016.

sodl, Ban didu hdnh c6 ftdch nhi6m chi dao

hidn N;hi qut6r d,it lheo chirc nturg, driCm
phdp luel

kt

iu.

quyan

tl6i ddns Qunn tri

hm cua n,nh phu

cb rdch

.niim

h(rp

b,io cro

rii.

khai thuc

v(, qu, d,nh

ki qu

cua

thrc hian t{ti

Dai hoi dnng C6 d6ns qi phien hop thume niCn nrn 201 7.

DONG


cONc rY cd PrriN

KHicn

sAN

CONC HdA

sir odN

ThA,h

D

phti 6ChiMinh

nsar 20 thdnglnnnt2A16

BIEN BAN KIEM PHIf,U
IIAI D6NG

CO DONG THLIIJNC NIEN NriM

BiA, qlryit thAne

4u

lnnh tO

Tu

Cdn.t Ltua Dodnh rshtAp ndn 2Al1;
Cnn .ti Lrdt Chinl: khann :6 7A/2AA6/Q
ca, .ti Diiu

x,I HQT cH. NGHIA I'IIT NAM
llp - Tqdo - Hanh phtc

DOc

te (:ans ry

c; ph;n

I

2A

16

AInTDIIDCD

I nsi\

29/6/2AA6

fi Ifil

ChtihS khoan

b;

Mri.h san sdi Oin.

Hdn nay, vdo lic l0 gis30, ncay 20 thdng 4 nrm 2016,laioaiha,iDri|g cd
dolB .nrong .ren nrr 'r lu ! . i o .
Co o.T- (.!.1. .ar ..' uon. u;
hrg l ;
'!

DRKD ;01003.0)rrdoSdKa o^hd,rr lfq'v
p cd rtoor.r'4)dd' a.

r'ul.rBs)l)r'u.16. u. r; r0, nsq';ph;nkna.hrn\xiuo .,.l
D6ig Dtr.l,hrdng BidNEhCQ0iin I TP.HCM,

I
2
3

Ri llulnh lhlMinh Neuy€r
BiNgulanThtr S(mg
ong Trinh Hodn! Nhai
Da tiSn hanh kidm

Kii

ond

ta phi&

:

drft

sunynhiqm cna Daih6i. Bad kidh

Thlnh vier BKS.Tuoig B.n

biSu

qu)3tih6ns qualirlrinh

s6

01r.flr DHDCD

nhrsnu:

hi! chrins khodn ch6r nrdy
ddidi"nc ol.5r2.d00.apl; .oqu)a'D.,i,', 'l

T6ns s6 cd dcns then lheo danh sdch t6ng h@ ngrdi sd

) r '0lbL2l_c6oo,e

T6ns s6 cd d6ns !d dai dien duor iy,tu]an c6 n:lr r,iDri hiih6'n nay la 27 cd ddig. dai
diitr cho 3,23:r,299 c6 phin, chi6m tile 93% s6 cd phan c6qu]an biau quyarcLta c6ig
q. T,ons d6, s6.d d6ng Lly qulan ri 05 cd d6rs, dai dicn cho s22.600 ca phin chidm titc

l'16.opl-e'd n

p

d,

:-

:0
:0

p1i:u

J. dien'rJ.:sJ,lagcdpl;nhi

phi€qdsidicncho

0

cho

0

Chiau- dai diOn

x6roui biAu oN6fth6nsouaTdrriph s5 0l/"rTr-DHDcD. nslr
1. Th6ngquabioc{ohogtttongcn,FDQTnongnim20l5

01/4/2015

cho 0c6 phan hi9n dien, d.r
cho 0 c6

nd'e

phin hi€n dien,

dar

nhuslu:

li

l€r 0o/.

rt

16:0%


2. th6ngqu. b:bcnoci!
56 phi6u rrn

Ban kiem sorl vC bno

rhdnh

:27

cio tii chinh nnm2015

phi6u. daidi€n cho3.283.299 c6 phdn

- \;phia.ll-ong Dr rl. l- 0 p ar orro e- .1o0!ap d .i , i
- sdD'4.'-osi'ia
.0p,i.'.ddid."lo0rop!-..eoi.
qu

3.

Thdng

-

s6phi,.u kh6ng Njn rhinh

.t.

Th6ng qua bdo cro

b{o cro rAi chlnh nin 2015 ilmc thrr hi6n bdi COne iy TNHH Kiam
roanvaTtrv6n UHYAcA chinhnnhqiTn, Hd chiMinh,
- 56phiau rtn thr.h
:27 phidu, dai di6n cho 3.233.299 s6 phan hian dian, darr!

: 0phiau,
: 0 phidu,

cii, (iiim

phin hien dian,
dai di€n cho 0 cd phdn hidndi-tn.
il6c C6ne ty vC vicc thm hi6n Nsh! quy6t DHDCD
dai diCn cho 0 c6

27 phi6r, daid ef
Sd phidu kh6ng

lin

thAnh

I
:

0 phiau,
0 phiCu,

cho 3,233,299 cd phin

d.i di6n cho 0ca phin hidn di€n.
'lai

dien cho

0ci

chan hien dien.

5,

Th6ng qua bdo.,io cn, Ginn d6. C6Dstyva k& qun boNldons kinh
Dlr6i ldi nhuin Drm 2015:

-

: 0phlal, daidien cho 0; ph:n hietrd en, dd ri Li:0%
: 0phl6u. d.i di-3n cho 0 c6 ph;n hidndier, iiar ri e:0%
rhu! \io ur ll] q,,10(rn,lieo)

Sdphiaukh6netinth:inh
Bien ban

I'in

ph

a!

la

BAN

grrE!

"11_

KIIMIHTTU

TruoeBin

l;\'y-:"''

-(,,.,


Xi

cQNc HdA

XI]icH sAx sAI GON

Hor CHa NCHIA vrFT NAM

ltp- Ttrdo

Doc

Hanh phnc

Thirnh phn Ha Chi Mthh, ngiry

2A

thdnstd

2016

BIEN BAN KIEM PHIEU

DAt HOtD)NC Cb D6NG THliOtc ntin NiM 2At6
4r.Jit thtirs .trd Tn h inh s6 02it't, DHDa D

ttit

cdn ai Luit Da@h

a0 t 1:

"ehiit "tirt

cdn di Llkn aht:q< Hnt s; ?a/2a06/QHt

(ar.i

Dtau lA

I

hi.li 29/6/2aa6 fi Lrdt ChtinS kho.i" htj

(nry t,(n fu,,Ih.nh\rt Sd G;".

l6T ..,o.

0

o00

1": ''-;-

n,l0lo rr

Dd ,Dos

ddrg thuotrg nier DdD 2015 ci! C6ne q Cd phSn khlch sm SiiCdn, gii! chin! nhen
oKKDs60300850255doSnKdho$hdiuruTPHcMcipngr] r2la/l99l,rhayddLtin
.r'l) gr rrr)0 r.'d.htr-r- l;.' 0 , 6n" ') ' ; p . . "t ".t in \, i uo ;l
17 D64 Dtr, Phumg B6n NEh'j Quin I TP.HCM. ddqc ss i! nhiem c[a Da] h6i. Ban
kidm phiau bidu quy6tsam cb:

L Sn Hulih Thi Minh Nguyat
2 BiNgut€n 1],u Sumg
:l 6ng liinh HolngNhan

:

Thinh vian BKS, liuotrg Ban

oa tan hdDh kidn tra phiau biau quy6 d,6ng qua'rir tri'lh s6 o2rrmrDHDcD

K& ouli nhrsru:
Tdns s6 c6 dODg tha'n rheo drnh sadi idtre h@ ng(oi sd htu chtng khoid ch6r ng{J
2l13/2016 b23? cd ddne, daidied cho3,532.600 c6 ph;n c6 qutin bidtr quldr.

dnj r .a d, " ,"
dai
'lien

C6ng

rt

dd..,en.r.,0.

cho 3,23.r.299 c6 phin. chiim

lrong d6, s6 cd dong ny

Da

ri l€ 93%

'tuy;tr

rd

tu J! , :-

s6 c6 ph;n cd

. , do

.

qorin bi;u qulir c'ra

IA 05 cd ddne. dal dieD cho 522.600 06

phin

cho3.283.299 c6 phen hi0n dien
cho3.233.299 c6 phin hian Jien

0
clio 0
cho

L

Kt 0ut biiu lulir

!!t!

c6phtn hiindien.
cdphin hi€ndi€n

rbiJ4 onn Td r.ioh s6 02/"rTFDHDCD, nsiv 0la20t5 nlrr

Th6ng qua k6 hotch ki'ih

rin
.2?

2016. don

phiad.

gii

rian lRhg ri lc 26% tran dolnh rhu

dridien cho J 231,:9S.6

thii

h

er drfl'.

da y

nft

Th6ne qu.

cbi thn

l|o HDQT e, BKSniim:016,

0 phieu,

d.i dian cho

0 phi6u, daidiOn cho

3.

phMg:in

Th6Dgqua

0 c6 phdn hi€n

0ca

p

n hion

phnn ph6i ldi nhnin nrm 2016,

2? phieu, dai dicn cbo 3,233,299 c6

t

iiaidi€n cho 0 c6 phdn hi€n tiien, dst te:0"/,
dsidien cho 0 cd phin hidn dien, dar rt ler 0%
Th6ng qun Yiec ny quyan

lrcng

nh

20l6lrons

Sdphi€u rin

chqn

ki6

s6

thinh

Bian bin

kiS

vj ki6n bnn cic Bio .io tni clinh

ton( de duqc BO Tii Chinh vi UBCK

:21

S6phi-rukh6netnthinh :
s6 phiau kh6ns)t

iid

ki6tr

:

0 phi6u, deidien cho 0 c6 phin hiendion, dar ri
0 phiau, iiaidien cho 0 c6 phdn hien dien, dat g

le 0%
le 0%

phiio k6tthic ldo
BAN KITM PHIETI

lI-lEs

L

TrutbsBrn

l'--'

-.;-.^

.lrt___,


coNc

IIQI CHU NGHIA VIi]T NAM

thtj lt6

t hanh

Chi Minh,

"eit

20 thnns t tunt

2A I

6

BIEN BAN KIEM PHIEU

DlI EOI DONIJ C6D6NCTHU)N'J NI4N N,4M 2I]6
Rniu gtyt hins qtu rn hi,th s; at/nr-DHDCD
ci t.1t 1t Daahh ,ghiep tuin 20I1,
Cdn ui Lual ChtnA khadn ti; 7A/2AA6tQttl I ryd
Cdn

I

a .t

Diiu b ( nry tt

C.j phan

Lhi.h wtt

9j

2916DA06

i

Lrat

Cht?ry

khott

h.)

Q)r.

ni

Hdh nay. vito LLc l0 gld 00. ngdy 20 rh:ing 4

z0t6. rai Eai h6i Di,ng cn
d6ng rhudne nietr iain 2016 cLia C'iig
C6 phan khdch s.n Sii (idn- Ci;y chnds nhin
DKKD s6 0300850255 do so K; hoach diu rul p ItcM cip dgAy 12/,1/r994, thi! {ldi Lid
rhrr 12
r5/5/2015. i6 chric tei liu t0. cdng ry c6 ph;D khdch san sii cdn. s61l

!

is4

47 D6nE Du, Phudng Ban Nghi Quen
ki€m phidu b l:u qufr gdn c,t:

I

Bi HuinhThiMinh

NgtryAi

:

r

|PHCM, dddc ru

Lty

Thirh lien BKS, Truog

nhi,jm cLia Oai h6i, llan

Ban

2. Bi Nguy-3n ',r'hu Suog
3. OhCTrinh H.nngNhan
la p[i€u biau qtryot th6ng qua Td rinh s60IITTDHECD !e
Dhuo4 in .hid tln .i, phiil cho c6 dOng hien hix !d phudns ln \Li dqfs s6 iai rhtr
Di

ri€n hinh kiem

K6i ou:i nhusau:
Tdns s6 c6 di,ng thaDr rlreo danh sdch dng hl]l) treuoi sd htu chrtre khoin ch6i ngay
234/2016ld23? c6 d6ng. daidiin qho3.532.600 c6 phin cd qtry5 bj6u qutar.

vi dsidiQn,luoc it,tuyan c6 mil rai D.i h6i hdm nay L\ 27 ca d6ng.
dii di.an cho 3.283.299 cd pb;n, chi n ri E ei% s6 c6 pdn ci, quyan bidtr qry;r clra
C6Dg D'. Tron-q d6, s6 c6 ddng iy quyan ta 05 cd d6Dg, dai dien cho 522,600.4 pdn
Tdng s6

c,5 d6Dg

'idtrgsdphiduduft

phllra : 2? phidu,daidi".ncho3.233,299c,jph:n

6d; hu' o
SO phi':tr hgp la
$rha 'r'

161"

Kdi

hiendi:n.

:- D i'u o. oFncluJ.!gj.tc'.opt;nlieno
0 phiCu. daidiancho 0 c6ph htei djCn.
tr ! c. t., t- o 0 .,Dt'i't".n,h:1
(r Td lrinb i 0lrrTFDHDcD, npiv or/tror6 nt!tr!,ul

Th6ng qua Td lrinh o3/TTLDHDCD ngiy 20/.t/2016 vd Dhmng in chio b:ld .d
phiin.ho c0 ddDS hien h*u vi phlMs rD sndung s6 ridn rhu dtrdt r,i.tql chio bin,
sdphicuiaf thinh
:27 phiau, dai dian cho 3.23t.r99 c6 ph:in hicn dicn.rlatti

SOphieukhdngranthanh :

0

s6 p|iau khdns

0 phidu.

J' kidn,

philiu,daidiaf cho0c6 phin hiqn didn. dd ri t6:0%
dri dioi cho 0 ci phan hian dien,,lar d le: 0%

L

Tn6ngqua phum'gdn \ndtrDs s6rian rhu dudc lnddchio bnn da chuyan
d6ivi€c
nion rit.6 phidn hi StCilo dich Ching kto{n Hn NOi(H^-X) s.ng
SdCiao dich
(-h'tre Lnorr'l P.Hr \t iH\\'. Ld !;u cr. Lho.n
nu r,t, .nng q \,, J;u ru id hiia
ttu\in \D Jung d,r tru Jt" ri,r \tnJ Lrn rhu; d,r mdin,r,
2? ph'au.d3 ditn.hol.23l.loo!unt,rn h,!nd cn. dd j!

: 0pl,l6u, d.i

dien cho 0 ca,
0 phidu. iiai dicn cho 0 cd

phin hiendj":n. dit
phin hiindien,ilar

i
ry,

3. Tr'ijng nhdi vi& nr quyil cho HOi dajg euin r! : Trjan khaj chi d6t phtrd,s ,n
chlol,.n rd phudnq'n \qdunp.i ricn ftu db, rud91!hro brn: Ihv\ h,in dr
rhu rucc.jn rh'cr rheo qur dinh cuj ph,I tuiir d;rri€n L[,iphmn3,,o !hro
bln \.,
rr'i tuc dinS kt kinh doanh rheo quy dinh; cin it6i s6 tian rhu dtur tndorchio brn
d0 rtru. hiin nbnog m'!c drch nitr ran. irin cd 3r it.im bio
tqi ich r6t nhir d,o.d
ddng vi ph't hop v6i k6 hotch nhrn rian cbnng cia cdnB rrj

siz ddiDidu F ta chrc
u ho:ii ir0ne Lu! COng ry rhco iting m,i. vdn didu tg rinE tan su kni kdl llnc dd
2? nhieu. dri dien cho

1.23:1.299 c6 phiD hian di6n_ dar rri

0c6phin

hiOn dten.

dritjli

0cdphen hiendi-Al,dd Li
Bilin bin kieh phi-ru k;l rhLic vio tric 10 gjdl0 cinS

!r !r!!

tCr

ngi]

T.urnoBNn

i\'7

___rrL

0%
0%

coNo IrdA x,l uor CIIU NGHiA I'IiT NAM

CONGTYcoFH,iN

KrricE !4N s.lr cON

Th;Lnh

pht Hi Chi Mjnh, nAa! 2A thakg )

nnnr 2016

BIEN BAN KIEM PIIIEU
D)NG Cd D)NC THUONG NIEN N,IM )O]6
Bt;u qrtA thtjry qra Td tihh
14TTTDEDCD

D,1I EOI

'i

cdn .ti Lt1t Daanhnehiatnhn,0lll

di [.riit ChlnA

Cdn

cahcnDi

khodn

n;

1ADAA6|QH|

b c,jns q cij phdk

t

n1d! 29i6/2AA6

i

Lrat ChlnF Hrodn

bi

khnch sah sat Gdn.

lic

H6m nay. vdo
l0 gio00, ngdt 20 rhihe 4 nilm 2016. raiDd h0 D6ngcd
dong ihumg nien rdm ?015 o'la C6re q Cd phen knech san SdiCdn, eil] chLing rhnn

DKKDsn0300350255doSd(dhoachii rd fP.HCMcapngi) t2l4/t994,rhryd6itan
rht 12 nsiy 15/51015, r,j chrtc lai liu lo, c6n! 1) cd phjn khach ssn sdicdn. s6 41
47 Ddng Du, PhuotrC B6n Nghe Quin I TP.HCM, dum su Lll, nhiem c'ra Da hii. BaD
kiam phisu bidu qu]6r gdm c6:

L

BA

HutnhThiMinh Nguyqt

2 BeNguyanThuSrdg
L On!Trinh HodngNhan

Thdnh vien BKS, Tnrdng Ban

Utvien.
Uyviin

Diiisn hrnh

kidm rdphi;u briu qu]6r thons qua To rrinh s,j
vioc beu bdsungrhanh vian Hdid6ngQudr tinhi€m ki20ll2017.

K6t(ui nhus.u:
Iins s6 c6 dons tham

04[Tr ot]ocD

dEo danh rjch t6rs hdp ngrdi sd hnu chirs kho6n ch6r
2rl3/20l6ld237c6dons-dsidiEn cho3.s32.600cdphinc6quyin biduqurdt.

va

rgr

Tdns sd c6 ddnc vi dai dien duoc [y quyan cd mdi hi oai hOi !6m nay la 27 ca d6ng.
dai dian cho 3.233,299 c6 phan, shi6m li lo 93% s6 c6 phin ci, quydn bidtr quyar cLla
Cons ty. Trcns itb- s6 ci ddnc iy qulAn li 0s cd ddng, dai di€n cho 522.600 cd phitr

'f6ng

16 phieu

dudr phdt ra

I r?

Phiau. daidien cho3.233,299

i 27 phi6r, daidi-.D cho3.233.299
r 0 phiau, dai diei cho 0
: 0 phidu, dai dien ch. 0
Kll

L

ouA bi6u ouv6r rh6ne

!i!M
Thiins

qu

ou

Tlr rrinh s6 0{/nFDHDCD. ncnv 0v4r0l5 phtr

mi6n nhian 03(ba) lbrrh vi€D HDQT.


2-

Th6ne qua s6lugngrn

d$h

sdch nng

cnviin

kt2013-2017,

Dd1

L
2

n,inh rion HDQT nhien

lDOl .o-g)r6
"e
dd du@ DIIDCD nhfi tJ rh6ngqu gaml

rIcd "A' J. ditr .d .tuc due d.' c:

phin kn6ch san SAi Cdn nhiem ki 2013-2017
dns Li Chdh O?o
6nc Chuns I lrn Ltds

bAu b6 sung

ham

6id hinh

l.6ngPhanQussvo
27 phiau, dai dien cho 3,233,299 c,j phin
Si phi€u khong tin thdnh

hicD di6n. dar

d.i di€n cho 0c6 phnn hiin diin, dsid ll0%
phi;u, daidiqn cho 0c6 phin hidn di0n, dal ti l€,07o

0 phiCu,
0

:r, Kdtqtrn kian phi6u bdu b6sunethdnhvjenHEQTblriCml*?013

20lTnhrsru:

rt r0

SIT
I281127

I231.23i
I231..235
de iiu('c c6ng b6

vi

KCr qua

rhinh vi€n HDQT c6,g ty
STT

Bien bdn kiam phi;u k;r lhrjc vdo tric lo gia'30 cing

ngt).

BAN KITM

u!!!!

/4

PHI'U

t!d!e-&!

f')"

rj'