,..---CQng hoa xii hQi Chu nghia Vi~t Nam

E>QcI~p - TlI do - Hanh phuc********--------- ---------

So: 01/f)HCf)- NQ/2016

NGHI QUVET_ ~ 2 _ " .- ~ ,

e~1 HQI eONG CO eONG THUONG NIEN LAN THU HAlNHleM KY IV , CONG TV CP TAM LQP-VLXD eONG NAI

Can cu dieu 1$Cong ty CP Tam Ic;1P- VLXD f)ong Nai duoc d<;lihQi dong codong thong qua. Ngay 26/04/2016,t<;li van phonq Cong ty CP Tam Ic;1P- VLXDf)ong Nai da tien hanh d<;lihQi thuonq nien nhlern ky IV Ian 2 I nien kh6a tal chfnhnarn 2015.

,.-;'j'

Tham du dai hQi c6 mat 21 dai bieu dang ky dl,l' hop la co dong so hOu'va codong d<;li dien cho 64,79% von dieu 1$, vdi tong so 17.637.744co phanl27.223.647co phan .

D<;lihQi da nghe cac bao cao cua Hf)QT,Tong Giam doc dieu hanh, Bankiem soat., va cac y kien thao luan ve cac van de dieu hanh san xuat kinh doanhnarn 2015 va phuonq huang rnuc tieu nhiern vu 2016. Dal hQi thong nhat ra nghjquyet cac van de sau:

QUVET NGHI11 NQi dung bao cao cua Hf)QT ve danh gia tinh hinh heat dQng san xuat kinhdoanh narn 2015 va phuonq huang nhiern vu SXKD dau tu narn 2016, ket quathuc hi$n cac chl tieu co ban nhu sau:

1.1/ Cac chi tieu thuc hien narn 2015 :

S Chi tieu DVT Ke Hoach Th••••c hi~n %Tyl~TT 2015 2015 so sanhI San 1U'Q'nQchu yeu1 San xuat

- TamlQ'p m" 8.000.000 6.309.462 78,87- Ximang Tan 1.000.000 627.102 62,71

2 Tieu thu- TamlQ'p m:.! 8.000.000 4.565.236 57,06- Ximang Tan . 1.000.000 627.102 62,71

II Tai chfnh Ty dongDoanh thu thuan " 466 306 65,67-LQ'inhuan tnroc thue " 9,3 - 86- -rnoc nop NS " 18 9,8 54,44-

- Co tuc thuc chia %- Lai co ban Ico phieu dong

III Tien LU'O'ng- TOng so CBCNV NgU'cYi- Thu nhap BQ/thang f)1 ngU'cYi 5.776.000 6.038.000 104,54

1

tf)~./"Q0;'~"'1' (

,~ .{I,* V~T~\~ E, ~~

~I\o'

4

~

1.21 cac chi tieu k~ hoach nam 2016 :

Stt Chi tleu thLic hien E>VT San xuat risu thuI San IUQngchu yeu

- Tam IQP m2 6.240.000 7.500.000Tan 1.000.000 -0-

- Ximanq PCB 40 ; Trong d6 1.000.000+ XM su dunq nol bo ( sx tam IQp) 54.400+ XM qia cone 945.600

II Tai chlnh 1000d

- Doanh thu ty 463,0- LQi nhuan ty 20- Co tuc thuc chia %/nam (rnuc toi thieu ) %- NQp noan sach 1000d 16,0

III Lao dQngti€n luong !;.iJ-

Thu nhap BQ nguai / thang dong 6.732.000 ,-

1.3/ Thu lac HQid6ng quan tri , Ban kiem soat narn 2015:

Trang narn san xuat kinh doanh 10nen khonq chi tra thu lao cho H£)QT vaBan kiem soat .

E>GlihQi bieu quyet voi so phleu 100% thong qua bao cao ve cac chi tieu neu tren,21 Dal hQi bieu quyet 100 % thong qua to trinh sua doi dieu 17.2 ; 17.3 ; 17.5;21.1; di€u I~t6 chuc heat dQngcua Cong ty theo lu~t doanh nqhlep 2014 .

41 Dal hQi bieu quyet 100.% thong qua bao cao kiem toan, bao cao tai chfnh va baocao cua Ban kiem scat ve viec kiem tra tai chtnh va thuc hlen cac quy djnh theodieu I~ Cong ty co phan trong narn 2015.

51 £)GlihQi bieu quyet 100% thong qua phucnq an phan phoi IQi nhuan, chia co tucva trfch I~p cac quy , chi phi thu lac HQi dong quan tri, ban kiem scat trong narn vachi IU'O'ngchc Tong giam doc nam 2015:

- LQi nhuan thuc hien sau thue : - 86 ty dong.- Chi phi thu lao H£)QT. : 0 dong.- Chi phi thu lac ban kiem scat : 0 dong.- Chi IU'O'ngTong qiarn doc dieu hanh : 792.390.000 d6ng

61 £)GlihQi bieu quyet 100% thong qua to trinh cua Chu tich H£)QT ve thu lac cuaH£)QT, Ban kiem scat narn 2016, cac rnuc sau : doi v&i H£)QT 3% 100inhuan sauthue ; doi v&i Ban kiem scat 1% 100inhuan sau thue .

71 £)GlihQi bieu quyet 100% thong qua to trinh cua H£)QT ve viec lua chon Cong tykiem toan tu van A & C de kiem toan cong ty trong narn tal chlnh 2016.

<J /'vvl

2

~o"" ,'- "/~

~:6PHANTAM LOPLIeUXAYDVlONGNAI

~

4

Can cu vao dieu 1$to chuc heat dQng SXKD cua cong ty, tren co so chl tieuke hoach narn 2016. Dai hQi giao trach nhiern cho HE>QT va Ban Tong Giarn docdieu hanh to chuc thuc hien tot nhlern VI) do dai h9i de ra.

THLI KY E>~I HOI

Nguyen Ba Tru~t

/..'~

D:IDONAC.CoIHDGntotrlnh08Inghlquyet14.doc

3

Chu tich deanTV HDQTTV HDQT

..--CONG TV co PHAN

TAM LO'P- VLXD DONG NAICQNG HOA XA HQI CHO NGHiA VII;T NAM

DOC LAP -TV' DO - HANH PHOC

S601/8HC8-'BB/2016

BIEN BAN HQPD~I HQI DONG co DONG THU'O'NG NIEN LAN THO' HAl

NHleM KY IV NAM 2016, CONG TV co PHAN TAM LQ'P-VLXD DONG NAI1/Thai gian, dla di~m £)~i hQi :

Ngay 26/04/2016, luc 9h30 tai Van ph6ng Cong ty, dU'ang so 4 -KCN Bien H6a 1,D6ng Nai da khai rnac hop Dai h<)id6ng co dong thU'ang nien Ian thll' hai nhiern ky IV nienkh6a tai chinh narn 2016,Cong ty CP tarn lop - VLXD D6ng Nai.

III Thanh phan dlf d~i hQi :- Tong so dai bi~u la co donq.dai dien co dong dang ky dl,/' hop c6 mat 21 dai bi~u.

Vang mat : khong .

1111Thanh phan ta chLPCdi~u ki~n va giup vi~c £)~i hQi :...Sau khi Ban to chuc lam cac thu tuc khai rnac, gi&i thieu dai bi~u va gi&i thieu nhan su'

cac ban giup vi~c cua d~i h<)i , Dai h<)ithong nh§t bi~u quyet thong qua:11Dean chu tich dai h<)ig6m cac ong ( ba )

- Ong Nguyen Cong Ly , Chil tich HDQT;- Ong DU'O'ngXuan Blnh,- Ong Le Trung Chinh ,

21 Ban thu ky dai h<)ig6m cac ong ( ba )- Ong Nguyen Ba Truat- Ong Nguyen Phan Minh Tue

31 Ban ki~m tra tu each dai bi~u:- Ba Nguyen th] Anh- O. Le HCruKhai- Ba Do Th] Thanh Huyen

41 Ban ki~m Phieu :- Ba Bui Th] Hoan- O. Le HCruKhal- Ba Do Th] Thanh Huyen

/.' -

TrU'cYngbanUyvien

TrU'cYngbanOy vienOy vien

TrU'cYngbanOy vienOy vien

IVI NQidung di~n bi~n £)~i hQi :11 Bao cao ban ki~m tra tU' each d~i bi~u :

Thay mat ban ki~m tra Ong Le HCruKhai trU'cYngban doc bao cao quy che dal h<)ivaket qua ki~m tra tu each co dong.

- Tong so von dieu I~ cong ty den nqay dai h<)ila 272.236.470.000 d6ng ; tU'O'nglI'ngvoi 27.223.647 co phan .

~4

v

2

- Tong s6 dai bieu dl,J' dai h(>i la 21 dai bieu chiern 17.637.744 GP tU'O'ng lfng64,79% V£)L.

Can Clf di~u 102 luat doanh nghi$p va di~u 17 di~u 1$Gong ty . £>aibieu tham dl,J'la co dong sa huu, co dong dai dien cho phap nhan, the nhan voi s6 co phan lahop 1$khi co It nhat 51% tong co phan co quyen bieu quy~t. .

21 Bao cao trinh bay t~i £)~i hQi :+ Thay mat Hoi dong quan tri ,Ban kiem scat : ,

6ng Nguyen Gong Ly, chu tich H£)QT, kiern Tong giam d6c Gong ty bao cao tongk~t hoat d(>ng san xuat kinh doanh narn 2015 va phuonq hU'ang nhiern VI,Jnarn2016

6ng Nguyen Van Nho trU'ang ban kiem scat bao cao hoat d(>ng giam sat 'cua bankiem soat va k€!tqua kiem toan narn 2015. .<

Ba Nguyen Th] Anh k~ toan trU'ang doc bao cao tai chlnh, k~t qua kinh doanh nam2015.

6ng Le Trung Chlnh doc to trinh cua H£)QT v~ sua di~u 17.2 ; 17.3 ; 17.5; 21.1;di~u 1$to chuc heat d(>ng cua Gong ty theo luat doanh nghi$p 2014 .

6ng DU'O'ng Xuan Binh doc to trinh chi thu lac cho H£)QT, Ban kiem soat tro~~narn 2015 va k~ hoach narn 2016; Il,J'achon don vi kiem toan d(>c narn 2016. c;;;;;$:

Co pt.r~'

T ~ 'ClAN,AMLOp

L!PUXAYDT/II'ONGNAI

6ng Mai Van Yen f)~i dien phan v6n Tong Gong ty xi mang co y ki~n : ~~~.

Theo bao cao thay rang gia v6n ban hang cao chiern 97% , hang ton kho narn nay cao :hon narn truce . £)ong tinh voi bao cao cua ban kiem soat can xem lai de giam chi phi khongcan thiet trong san xuat kinh doanh .

V~ d§u tu gop v6n 90 ty , xem lai co hieu qua khonq, nquyen nhan gay 10cua cong tytCYdau ? cho d~n nay v6n chu sa huu giam g§n h€!t . NQ' phal tra cua Gty la 9,8 I§n ( no trenv6n chu sa hCfu)

V~ hach toan nen tach bi$t va can phan tlch ro hieu qua san xuat tam lop va san xuatxi mang .

Gong tac tb] trU'ong chua danh gia duoc nhu cau a cac khu VI,J'Cde co chien 1U'Q'csanxuat kinh doanh va xay dl,J'ngk~ hoach huy d(>ngthi€!t b] ....

VI Thao lu~n :y ki~n cac co dong thao luan tai dai h(>i:

~

3

VII Bi~u quy~t thong qua cac bao cao , ta trinh ~i e~i hQi.

Chu tich doan I~y bi~u quyet theo tung v~n d€l va Ban ki~m phieu lam viec ki~m d~mtheo 03 noi dung bi~u quyet cua phieu bi~u quyet, k~t qua:

Bao cao t6ng k~t k~t qua san xuat kinh doanh nam 2015 va phuonq hU'ang nhiernVI,J nam 2016. Bi~u quyet 100% d6ng y .

Bao cao hoat dong qiarn sat cua ban ki~m soat narn 2015. Bi~u quyet 100% d6ngy.Bao cao tai chinh , k~t qua kinh doanh narn 2015. Bi~u quyet 100 % d6ng y'.

- TO' trlnh sCrad6i di€lu 17.2; 17.3; 17.5; 21.1; di€lu I~ t6 chuc hoat dong cua Congty theo luat doanh nghi~p 2014 . Bi~u quyet 100% d6ng y .

- TO' trinh chi thu lao cho HflQT, Ban ki~m scat trong narn 2015 va k~ hoach narn2016; lua chon don vi ki~m toan A&C ki~m toan narn 2016; Bi~u quy~t<foo% d6ngy.

VillI Thong qua Bien ban va nqh] quy~t e~i hQi :Doan thu ky dc;lihOi doc thong qua:Bien ban ghi dien bi~n noi dung cua Dai Hci, va dl,f thao Nqh] Quy~t . Dai hoi da g6p yb6 sung va bi~u quyet 100. % thong qua Nghi Quy~t thuc hi~n narn 2016.

Dai hOi k~t thuc vao luc 11h30 h cunq ngay, bien ban va nqh] quy~t dal hoi duoc gCrid~n UBCKNN , Sa GDCK tp H6 Chi Minh ,TT luu ky chlfng khoan va t~t ca cac cadong cong ty . ~\:.\\\'o \

"'IDo"n thll kY D"i hQi :J

/

- , ~t #1/ Nguyen Ba Trua ~ .

2/ Nguyen Phan Minh Tu~ ~