17.4.7 BB hop DHDCD thuong nien 2017

c6NG TY cO PHiN BAT DONG s,iN
vi Ke.Y Dl,rNc rRrJdNc rEiNH
S6: 0l/2O

CONG HOA XA HOT

CHi NCHiA VIIT NAM

D0c EP

ITBB.DHDCD

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Nii. neq n7lhnng0l hah 2Al1

BIEN BiiN HQP

DAI HQI DONG CO EONG THIIONG NItN N,4M 2OI7
cdNG Ty cO pH,iN BAT DQNG siN vi xiy DtNc rRrrctNc THANH
A,

c.ic

THONG TIN CHUNG

vi

cUQc HQP

r, rnong trn cnunq v€ Loog ry:

Tcd dodh ncii'.p; CONG TY

c"

BAT DqNc sAN vA xAY

ki

DWc TRUdNG THiNH

doanh sdK6 horch vii Diu ru
rh;lh pfd Ht Naicip l; d;u nSay 28 02rOl.. rhd) d6i lin r\n I redJ lo .0 20.r.
Dk ch, rrv
56 l8 21.? phd rl;n Did. phume DLrn cons qrd Hors vJ.. d;tr p1a h
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Thi,i gian h9p: Tn 08 gio 45 phit d6n I I gid

45 phnr, ngdt o? thA.g 04

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20 I 7.

Dia diam hopr HOi ttuihg Ho! sen 6, dne 3, Kh6ch san Kim Lien, s6 5'? Dno Dry Anh.

phding Pbddg Mai. quan Dijrg Ea. TP. Hd N6i, vict Nm.

rn, Thnnb phln tham

du,,

tinh hqp ph4p, bqp l0cn! dqihoi:

l.Thnnh phin tham drr:
Than dtr Dai hoi c6 34 c6 dong dai dien cho 10.108.900 c6 phAn, chi6m 67,39% s6
cd phii cd quyan bi€u qur€lci! cong ty.
2.Tinh hqp pb4p, hqp
Dqi hoi de
B

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4

cna Dai hoil

One D6

Quog Hqp - Ttuos ban kiam tra tu

c6ch cd d6ng cdng b6

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bin kiem tra tu c6ch c6 d6ng nhu saul
T6ng s6 cd phdn cna c6ns ty: 15.000.000 c6 phan.
T6ne s6 c6 d6ng duqc

ndi tham dr Dai h6i:

559 c6 d6ng, dai dien cho 100% s6 c'i

phin c6 quydn biau quy6t cna COns ty (Th€o Danb s6ch c6 d6.s ch6r
08t03/20t1).

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quyaD bidu quy6t c@ Cdng

ty.

Cln cfquy dinh cna Luet Doanh nsbi€p vn Di;u 1€ c6ng ry C6 phan Bil donssin vd
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B,NOI DUNC

Vi

DI]6N

BIiNT4TD,!I HqI:

I. Eiu Doin cln tich:
Da di6u ldnh Dai h6i. Dai hoi de li6n

hoh biu Doen ch,l licb. sdu kli

nnln ,qdv! i' d. B"r 16.huc gror lh.eu. 100"!.i ddnp.6 tu);r bii
D.i h6i dd bi6u qutdt rh6ng qua Dom chn rich giim c6c tldnh vi€n sau:

'rh
rai

1 Ong HonngDinh
2.

Lqi

nehe danh

tl;r.u r.r

Chndch HDQT-ChntoaDai h6i

dng DIng Trung Ki€n - TliLnh li€n

3, Ong

gonngM?nh IIuy - Tlinl liCn

Dqi hOi, Ban Kan rhi6u vi th6ns qua th6 thtu biau quy6t; lhons
qu.Chuong trinhDfi hOi vn Quy ch6lim vieccnr Dfi hOi:
l- D; tli (hep dii r biii Dar h6r "" sotn thjo Ngt:.r)i' D i hd'..,u rr-1. oo'n . 31 |
fiieu vd loo% c6 ddng c6 quyan bi6u quyA c6 nrlt taiDaihOida bi6! quyel rhongqur Ban

ll. Biu

diu

Ban thu

ki

ki D?il,Oicdm:
- BiDto ThiThsnh

-

Hiatr - Tddng bln

Bd Nguy6n Thi Dieu Quy€n - Thddr vi6n

2, Dd rhuc hien cone iic kiam phi;u bidu quyi rai Dai h6i. Dri h6i da lian hinh beu Bal
Kien phi€u. Sau khi ngh. Chn lich doin gioi lhieu dann snch nhAn st du kien. 100% cd
d6ne c6 quya! bi6u qurA cd

d

lli

Dai hdi de bi6u quy6r lh6ng qua Ban Kiam fhiau 8am

' onc Nguyan Hoins Giang - Ttums Ban
- B, NeuyAn ThiMainude - henhliCn
- BiD6ThiThin ThiLnh!i6n
3'

Sau pnAn

klai

mac, 6ng Nguy3n ThAnh Loi -

hinh $!y mdr Ra, t6
viec cna Eai n6i. Dai h6i dn bil:u quyer

ci6n

d6c kni;i

'an

h6i !n Quy chi: lin
rho rg qur Cl,uo8 n.nh v" Ory,\a li n \ie-. rd Dd. hoi L i D li biiu o+ar 100
ddngcd quyai biSu qny6t c6nlttaiDai h6i binslinh thnc gidlhdbidu quydt
chLic c6ng b5 Chu@e trinh Dai

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lII. Noi dlnschinh cnaDFi hoi:
l. Eai h6i da neiie 6ng Hoang Manh Huy

,/

d6c

- Tbdnh vien II6i .l6ng quen hi kien

Bio c6o K6t que hoat dong sin xu6t kinh doanh ntm 2016

!i

ling

Gidn
K€ hoach sin ruel kinh

doanh nam 2017;
2.

Ti:prheo, dng Ding Trmg Ki6n - Ph6 chn dch H6i d6ns quan tri860 ciio hoai dOig cna

HDQT ndm 20l6vakd hoech

ntn

201?.

3, Dai hOi de nghe 6ng Nguyen Hoang Giee - Tru@e Ban kiam soiit 860 cno horl d6ng
c,la B.n Kiam so6l ndm 2016 vd ki: hoach
,1.

nln 2ol7;

Dai h6i dd nghe dng Dio Xuan Dfc - Phd 'Iong Gitm tldc doc Td t.inll phe duyelBdo cdo

rrn20 bdali;nroan\apnJnph;ilqinhurlran20 o:
hoidi nehe dng Ho"re Maih llL) - lhinh \ien Hdr dong quh

rcrch,nt
5, Dd

d6c dac To rrinn 860 c6o lhu lao

thdh vien EDQT

ri

n, a.cn ldr e u6n
BKS nnm 2016 !a Phudng dn chidrir

l.o thinl vien HDQT vd BKS nnn 2017:
b.

Ddi\6id;1gl'e ong\guyin Ho;ne Giang- lrumB Bal ||cm

dd vikianrodn

'

doc Ep kian roln Bao c6o

tli

soar

do.

o rr

chinh ndm 2017i

r

' da

or,

-. D.i loi dd nghe ong Hoang Dr;h I ai -.hn IrJh Hor dong quAn rri do l. rr' \e \icc
chuydn .i€n ydt c,i phiau TEG ln snn HNX sang sdn HOSEj
s. Tidp theo, 6ng Hoddg Manh Euy - Thinh lien HOi ddne quen lri kiem T6ng Gii,n d6c
doc Td lrinh v€ viec d6i ten COng ty:

9. Dai h6i dii nghe One D,ne Trung

Kied

Ph6 chn tich Hoi d6ng qunn

tidoc

To tiinh re

viec tn nhien thatrln vicn HDQT cna 6ng Nsuyen Tich Phumgl
10, D?i

hoidi

nghe 6ng Hoang Dinh Lqi - Chn iich H6i.l6ng qurin

pb€ duyet biu thinh vien HEQT cna 6dg Yasuo

Keo liL

lii

doc Td lrinh ve

bau thiob viCn

HDQI ci.

lidc

bd Ddo

TbiThmhHidd.
Ons Ncuyen Hoadg G]$g da thay m.t Ban 16 chfc ,jac Quy .h6 biu rhinh lien
Il6i d6ng quantli. Da.h sich ring vienHOidiDe qudn td tld c6 ol mg vien D bi Ddo

i

danh
c6

r!

vA
da biau quy6t lh6dg qua Quy ctd b:D thiLnh vicn EOi ddne quan
nns vien fia.h vien HOi ddng quin lri vdi ti 1€ bidu quyat d?t loo% s6 clj d6ng

Dai

s,th

ti

Thi

hii

quyin biau quy6t c6

Bln

16

nll taiDaihoi b;s

cntc hudns

dAn

chi

tia

i

hinh thnc gid thd biau q!y61.

c6ch

thfc ehi phi6u b;u cn vi bd phidu bau da lhuc

f.

D6n lO gid 15 phnt (thdi dian dien n B;u cn rhdnh vien H6i ddDs quin lri) Ban
KiiT h tu (ach cd dolg bao.ao tai Dai hdi !6 luens co dong th.m dv \". 6 do, 8 L uu)cn
rham du liL 34 .6 d6ng. dli dicn cho 10.10s.900 cii phin, chi6n 67,39% t6ne s6 c6 ph,n c6

-

so !o ddng'han d I lruc riap la Oa.6 doos. ddr d:i_.ho 1 ld8100 \o or''
chidm 22,32% d.s si5 c6 phan c6 quyan bi;u quyfri
sd d don8 Ly qu)in li 2'
dons. ddi diil .\o o -oo 4oo c6 p\ir' clicn

;

1<,0?"0 rone.o c6 pl,;n co
10. ThAo

ou)tr bi;r q+;r'

luin tii Dd hoi

cbn roa ndicdc cii d6ng iham eiai kian d6i vdicdc Bdo c6o
cLla c6 d6ns !€ cac bio cio va Td trinh raiDai hoi:

r'r

Id. Dd h9i. DoJn Chn i.hddnhan(dcc;u50 \a

a.

C6.longDitrg Thi Bich Thny (Me

-

Du

tinb

liin.odong

cnu h6':

An rhuoc cdns ty nio quan li? Ti l€ TEG nim gin tai tlm vi niv ld bao
Ngu)ir nh"n chua C\i nhin J ro. dor\ l\'r' loi nhuJn u \or dolE svo \' n

l?i Cdng ty CP Diu tu xey d\r.g 108 Ttuidg Thanh?
l€ sd btu cia TEc hi C6ng tv CP Ddu tv
Dv kian tht'i sirn ttns

t'

Ttudng T]linh ve C6ng ty CP Agit€c?

>

dit

Td

6n Ns)ria

n\ret'

-

c6 il6ng:36)

lii]

vA

Ti

xit

le sn hnu crl. TEC tai cnc ddn

d\rng lo8

!i

ndv ld

6ne Hoing Dinh Ldi - Chn tich H6i ddng quiin l4 c6ngtyua ldil
Du 6n Nghia A. thu6c su quo li cna chrl di! nr liL c6ng ry cP Diu tu xet dlng I 08
Trudng Thioh lrone tl6 TEG nin sin 49% c6 phAn. Muc tieu lrcng qui ll d6I diu
quilll/2017 serlnsti l€ sn hiin cna TEC tai C6nstynit len d6n tlen 80% HiEn tai.

-

di ddne i chuyan nnuqig lai c6 phin lai C6ng tv cP Diu tu xav
dung 108 Trudng Thid cho TEC !a cdc bCn dbg lrong que lrinh din phen vi thuc
nr6r sij c6 dOns

led quan
NguyCn nhan clrta dat duqc doanh thu, lqi n[uan d Dv dn Nghia,4n: Nhd Blio cdo
k€t qu, ho?r d6ng sin xul kinh doann nln 2016 vd kC hoach sdn xuet kinh do.nh
ddn 201? do 6ng HoiLng Manh Hut _ Thinh vien HDQT kiem Tijng Giam dijc dd
urm b4 tuoc D., noi. Du d \8nra An ronE n,m -016 da Cap p\a rJr ; klo
khin knnch quan do thi,i ti6! th'€n tai, li lut say dnl huons tdi tia. dO do !i tri Du 6n
y;u ; r\oi I ir co I;c dols ldm \A rr ( r'.;o ro n"
gidp b;r. nim g-n .nd
"6rE nen
hie.

-

c6c tnn tuc chuydn nhuqng c6


-

,n- H6i ddng guan ln C6ng ry quyi:t tnn hong nam 2017 sc honn thinb lhi cong eiai
dod I vd thtrc hiCn b6n t en 80% sin phAm thuoc giai do?d I cna Dulin.
ai c6ng ty CP Asritec, TEG hicn dang nin sin 34% t6ng v6n di6u le viL du ki6n
tiong qui llvzol7 TEG sc ling

tj

b. Dqidien c6 d6tre c6ne ty C6 phin
18)

ilit ciu

l€ so hna

Diu

ci Phid len 5I% - 6s%

tu!i

ph6t trian Nsin LlIc (Ma s6.6 ddng:

hoi:

Dd nchi IJDQT cho bi6t ii6n dO btu hdng cna Du 6. Nshia.4n den nav v:i k€ hoach

doanhihu,loinhuennnn20lTclaDu6nniLy?

>

c.

Main Huy - Thdnh vicn HDQT ki6m Tdre ciin diic C6ne ty lr, ti'i:
K6 ho?ch san xu6t ki.l doanh cia TEG duqc xay dqns tr€n co sd kd ho?ch sin xuAr
kinh doann cia c6c c6ng ty ten kal. Diji vd c6ng ly CP DAu tu xAy dme 108
l rumg l h;ni. ka hooch.m rudl linn doanh 1dn 2|]l " (na Du,n " l50 F'liing loi
nhu?n $u l\u; la 2) ly dong. Hren nar. Du iin d"lg o giai do.n | \d'i lor 100 lo .lnan. cui5i ihang 2/201? Du 6n da no bdn hdn 200 16, d6n cuoi theng:l/201r da bin

ftn 30% sij luqng 16 dAt nan.ld md b6n vihien c6 rar.nicu kiich hans li trev dan
vd nsri'i dan t?i dia phudg da dans b,, einch6. Dv ki6n dan cu6ithing 6/201t sau
kld hodn lhiLnh xong h! lins sE nd b6n n6l c6c 16 d;t c6n lai. N6! $eo tian d6 nhu
hicl Rr rhiDv di sedal dudc kirqud rheok; hodch da ?

One Hoi ns

C6.i6ng

Long Huan (Me s6 c6 il6tre:46)

ltlt

cau h6i:

biu 6dsYNUo Kano nang quiic rich NhAl Biin vio IIDQT?
6ngHodnsDinh Lqi ChntichH6id6ngqurnrri c6ngtvta ldi:
ong Yaslo Kano B nO1 chuyen gi. hong linh wc nang luqng, deu tt rd xnc ien
tbumg n?i. dd iimg nin ein nhihg vi tri quan irong lai crc Tap dodn hiLne diu lhe

Li

>

Trln

do

ihu: l.F doe Sunibmo. I;pdoanom, IndLL'kr. rO'] 'oddrs.orl;
tham klio rai Sq y6u It lich dinh kcm tli lqu hop) viec b;iu 6ng Yasuo K.no lio

eioi

c6ng ty c6 rhem n6l nhen sv ceP cao nhieu kinh nshiem.
uy iin. til d6 c6 fia hoc hoi c6c kiil ighiem liL c6 s! h6 trq khi llam gi! ten lhi
rrutreqroc Ii nhu 56 tro ve v6n. 'h: rrumB cong ns1a. b ,o rreu d ph-m

Hii

tlijne quen

d

se ginp

Nsoii n Dodn chi tich nhan duqc mol s6 cau hdi licn quan tdi cnc Dtr

!i

tuic

Eai hoi, Doio chn tich da phan cdng HEQT
giei lhich tihg cau hoi ltu6c Dai hoi.

trinh bAy

qic ci

6n vn 860 cdo

!d Baddiauhdnh lin

di

lLor rfti loi

dong tian hiDh bidu quyat b;ne Phi6u bidu quyar licn quan d6n cac n6i duns $do


,'

11.

K6tqun biau quy6t:

Sau kni d6n

hinh kidd phi6u. 6ng Nguyan HoiLns Cids lhay m,l cho Ban Kiam phi6u c6nc

b6 k6l qua kiam phi€u nhu sau:

l
)

Tdngs6phi6u phdtra:34
phirn c6 quyan bia! quy6t
T(ine s6 pFiEu rhr \;: J4
phin c6 quyan bi€u quy€r

phi6u. dai dien

thm

du

&i

ph,e!. dai

clo lo.lo8.90o

c6 phan. chi6m 100% s6 c6

hOi.

diin,ho

O lo8.ooo

c; p\ii..oic1,

0o" o -"

tham du Dai hoi.

Trcng d.i:

-

s6 phi6u hqp I€r 34 phi6u. dai di€n cho 10.108.900 c6 phan, chii:m 100% s6 c6 phdn
c6 quran bidu quy61

-

thm

du Dai hoi.

56 phi6u kn6ng h,7p lC: o ri, phi€u, dai diEn cho o c6 phln bing 0% s6 c,j
quydn bi6u quy6t

$m

plin

c0

vi

K6

loi.

dv Dqi

K6t qui ki6m phi6u cu tha nhu sau:

xuit kinh do.nh ntn

>

Th6ng qua Bto cno K6t qun hogl .long sin
ho4chsdn xuAl kinh doadr trnn2017:

-

Ddngy:34 phiau. dai di€n cho 10-108.900 cd phid, chi6m 100% sii c,i
b':r qu)irrhan,lud.. hd, rairhoidi;r biiu quJa,.

-

KI6ns ddng
quyat

rh".

i:

2016

prrAn ca

quyin

0 pti6u. rlai di€n cho 0 cd phin. chi6n 0% s6 cd phAn co quydn

tidr

du doih6i tai tht i di6m biau quyar.

.

Mong.o i lian o phicu. dai d,en cho O rd p!in. c\ia n 0"" 'ri.6 phin c;
o,.i! qlyir rham dvdaitoi rairboi di;h oiiu quyal

>

Th6ng

qu

Bno cio

bo

ltons cns EOi .l6ng qunn

ri

nnm 2016

vi

qu)en

k6 holch

nin

20171

-

D6ne y. J4 pniiu. dai

diil

biiu quy; rtam du dai hoi

-

Kh6ng ddng

ir

cho 10. 08 400 co ph;n.

ki

thoi

c\iir

1000" s6

-; ph;n'o o,)d

d'in biiu qu1i.

0 phiau, d?i dien cho o cd phdn, chi6m

0z

s5 c6

ptin

co quydn bidu

qJ)irrhdn dudail'6itd, rndidiim biiu q11ir.

-

Kh6ng c6

>

ThOng qua Bno

i

ki6n: o phi€u, rlai dien cho 0 c6 phin, chi6m o% s6 c6 phAD c6
bieu quyt d,an dtr dai h6i tai tbii didm biiju quyal.

20L1.

quyin

cto hoqt ltOng cna Ban Ki6m soet nnm 2016 yn k6 hoech nlm

I

Edngt:34 phi6u, daidi€n cho lo.lo8-900c6

phAn. chiam lO0%

biau quy6r 1ham
i:

KhOns ddng

o pbi6u. daidien cho 0 c6 phin, chi6n o% s6 c6

quy6t tham du.lai hoi tai thdi

diin

bidu quyit.

Kn6ns c6 y kidnr 0 phi6u, ilai di€n cho o c6 phAn. chi6m 0%
bidu quydt rham dq d?i hOi qi rhi'i di6m biAu q!y6t.

>

-

Th6ngqua Tdtrinh pbeduyetBdoc6o tii chinh nnn2016 dt kidd
DorBJ: '! phiiu. d?id'in cho lo.lO8.q00 cd oh;. c\iam loo""
bi6u quy6t rhan du dai hoi lai lhdi dian bi6u quy6t.

Khone ddns
0 p\iau. dAi dEn cho 0 (.' ohlr . h,i,r 0"" s6.o
qoy6 rhan du d,t hoi raithdi di6n bi;u quyii.
Khi)ne c6 ki6n: o phi6u. d?i dian cho o c6 phin. chi6n O% s6 cd phin c6 quldn

i

i

biau quy6r lhan du dai h6i tai rbdi didn biau quyal.

Th6ng qua Tdi trinh va viec phen ph6i ryi nhuin ned 2016:
Ddng
la phidu. dai d,en cho lO l08.ao0 cd phin..hi;m loo"o o. d

i

n\in.

rL\en

biau qulat $am du dai hOi tai rhtri diam biau quy6t.

Kh6ng dd.g

r:

o phi6u. dai di€n cho 0 c6 phin. chi6n 0% s6 c,i phAn c6 qurdn biau

quydt rham du dai hdi rai thdidi6m bidu quy€t.

i

ki6n: 0 phi6u, dai diqn cho 0 cd thAn, chi6n ox s6 c6 phin c6 quyin
biau quydt rhan dr! dai hoi l?i lhi'i diAm bidu quy6t.
Ban ki6'n
Thong qua Td tinh 860 cno thn bo thAnh vien HOi ddtrs qnin
Kh6ne c6

lri!i

sont nnm 2016 vn phudng 6n
Dons

yJ

.lL)En b.
chilhn bo thnnb vion Hoi

al6ng

quin

trivi

phau.dci drenlnos85.n0oc6ph;o.cht;m" d)o""ocop
quyir rhm du dai hgr lairho:d in bi:u qu';r.

Bln

in."

Kl6ns ddns i: o pbi6u. dai .li€n cho 0 c6 phan, chidn 0% s,i cii prrin co quyin bldu
quy6t ihan du tlqi hoi tqi thdi di6m bidu quyit.
Kh6ngc6, kiinr02 phi6u,.iai dicncho257.900 cil phid, chi6n 2.55% s6 c5 ptrin co
qrydn biiu qr);, Ioam dv dai \d,di,hoi d,am b,e! quti'
Th6ng qua T' trinh llra ch9tr itdn vi ki6m toan dOc lap kiam to6n Bio cao ini
Dang

i:

quydt

th-

pdn

chidm 99,66% s6 c6 Phin c6
quydn biau quy6t rhan dq,t4i hoitai thiti di6m bitu quyal
Kh6ns ddng i: o phiau, ilai di€n cho o c6 phin, chi6n o % sii cd phan cd quyin bidu
33 phi6u, dai dien cho 10.074.100 c6

dr

dai hoi tai lhdi diim bi6u quy6t.


'

Kh6re c6

i rii: or phi;u. da dim (ho u.800,; phtn. ch.am o.r!

o

quyat rham dlr rlai hoi tai rhdi tlidm bidu quy&.
Td/

triob

vA

viec cbuy6n

rion y6i.6 phi6u TEG tnsAn HNX

ssng siLn

IIOSE:
Ddne

phidu, dai dien cho l0.lo8.90ocdphin, cbi6h l0o%s6 c6

i:34

bidu quy6t lham dq dai h6i rai rhi'i didn bi6u quy6t.
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