TA,P DoAN HOA cRAT VIBT NAM CONG HOA XA HOI can NGHiA VItT NAMCTY CPPHAN BON VA-HOA CHAT CAN THO D9C f(ip - T~rdo -s Hanh ptuic:

~~*roro ~~*roroS6: o112016INQ-DHDCD Can ThO', ngay 28th6ng 04 nam 2016

NGHIQUYETD~I nor DONG CO DONG TRU'ONG NIEN NAM 2016

CONG TY CO PRAN PRAN BON VA ROA CRAT CAN THO

Can cu Lu(lt doanh nghiep st5 6812014IQH13 ngay 26111/2014;Can cUoDiJu I? Cdng ty ct5 phdn Phdn bon va Hoa chdt can ThO';

Can eUoBien ban h9P Dai h(ji dang c6 dong thuong nien niim 2016 cua Cong' ty c6ph4n Phdn bon va Hoa chat can Tho ngay 28 thang 4 nam 2016;

Can cUoBien ban kiim phieu h9P Dai h{ji d6ng c6 dong thuongnien ndm 2016 cuaCong ty c6phdn Phdn bon vaHoa chdt can Tho ngay 28 thang 4 ndm 2016.

Dai h9i d6ng e6 dong thuong nien nam 2016 cua Cong ty e6 pll~n Phan bon va Boaehfit CAn.ThO' diroc t6 chtrc tai TTC Hotel - Premium Cdn ThO',' S& 2 Hai Bit Tnrng,phueng Tan An, quan Ninh Ki~u, TP CAnThO'ngay 28 thang 4 nam 2016 voi 53 c6 dongva ngiroi duoc uy quyen du hop, dai dien eho 6.291.111 c6 phdn b~ng 98,98% s&c6 phfinco quy&nbi€u tham gia dl)' hC)p.

B~I H(H DONG CO BONGCONG TY CO PHAN PHAN BON vA HOA cHAT CAN THO

QUYETNGHI

Di~u 1: Thong qua k8t qua ho~t d9ng sl'mxu§.t kinh doanh nam 2015 va k~ ho~ch sfmxufit kinh doanh nam 2016 vai nhung n9i dung chfnh nhu sau:

1. Ket qua san xufit kinh doanh nam 2015a. Cac chi tieu scmxuat kinh doanh chit yiu.

Dvt Nam 2015 Ty I~tang f

Chi tieu _.__~JE\I·§:~K_._._-------_ ..•_----_ ...._--_._ ..._ .._ ..._.__ ._.._--- -~.-.-............................•"..~-- ..-....... •••__ ._._--_ ••-. ••••_._., •••.•••¥••••

Gi4 tri san xufit cong nghi~p Ty d6ng 347!

,--T6ng Doanh thu Ty d6ng

I1.271

! (Trong do xudt khAu) Ty d6ng 426_.

I.- --

N9P ngan saeh Ty d6ng 11 ._T6ng kim ng~eh XNK Tri~u USD 30,42

._•.......

(Trong do: Gia tri hang XK ) Tri~u USD 19,48

i T6ng s&lao d9ng binh quan Nguaii 630!

i Tr.dinguoilThu nh~p binh quan 6,620 3,79% i

tMng I_- ..._- I

San lugng Phan bon NPK TAn 99,085

San lUQ"ngPhan huu CO'& kho{mg NPK Tan 5.817 50,38%

-------------------------------- - -

,---------------.--_._---,----_ ...._••..r-r-r-:--.....•.....•_ .._._---_..._-

Nam 2015 Ty l~ tang ,trU'<Yng

Chi tieu Dvt

San hrong BQt gi~t T~n 162,25%2.596

San hiQ'llgSilicate--------

San hrong Zeolite

\ ,i Tan 3.152 I 3,85%-~--~-l·--·-·;-------f-------·-···.··..-..+-' ~ .~ __ ._i

Tan 3.085 4,83%

Tan 6.852 296,5% ISan hrong Tlnrc an chan nuoi & thuy san

b. Cong tdc tJau ttr va xay.dung co ban

T6ng mire d~utl1 thirc hien trong nam 2015: 22,455 tY d6ng, bao g6rn cac

- Thtrc hi~n cac cong trinh chuyen ti~p .(kho chua san pham Zeolite, dfrutu rna rQng Zeolite, day chuyen san xufftsilicate) voi gia tr] 13,081 tY d6ng.

- D~u ill n6i hoi d6t trau thay th~ cho u6i hoi d6t than da·b] hu hong vadung tro trftu san xuftt Silicate, mua xe tai va xe nang vci gia tri9,374 ty d6ng.

2. K~ hoach san xuftt kinh doanh nam 2016

a. Cac chi tieu san xudt kinh doanh chit yJu.

Chitieu Dvt Ke hoach namI 2016

T6ng doanh thu Ty d6ng 1.519_..,--

San lUQ'ngPhiin bon NPK Tan 110.000

San Im,Yng; Phan hCru ccrva khoang NPK Tan 5:500

San luqng BQtgi~t cac 10~i Tan 3.100

San lUQ'ngThuc an chan nuoi va thuy san Tan 5.000

San lUQ'ngZeolite 4A Tan 4.600

San Juqng nghi~n Tan '.' 5.000 ,

Kimng~ch XNK Tri~u USD 43,172

N9P ngan sach Ty d6ng 11;389

TIm nh~p binh quan Trd/nguai/thang 7,026 i

LQ'i.nhu~n dg ki811 Ty d6ng 361

:;:::::::==,oo15f~CONGc6pI­?HANAHOACAN"--~

b, KJ hot;lch (tau tU'vaxay d~mg C(J ban- Trong nam 2016 t6ng gia tri v6n dau tu 1ft 11,350 tY d6ng trong do cong

t1'1n11chuy~n ti8p la 11~I ty d6ng va cae cong trinh chufr.nbi dau tu.

Di~u 2: Thong qua bao cao tai chinh nam 2015 oa ougc ki8tn toano

Di~u 3: Thong qua bao cao cua HQi d6ng quan t(i v~ tlnh hinh ho~t o¢ng nam 2015 vanhi~m vv nam 2016 va tinh hinh ho~t dQng HQi d6ng quim tri' nhi~tn ky 2011 - 2015.

Dj~ll 4: Thong qua bao cao ho~t dQng nam 2015 ella Ban ki~m soat

Di~u 5: Thong qua phuong an tang v6n di6u I~ tir quy d~u tu phattri~n va quy d\T trfr b6

sung v&ndi~u l~.

Phuong an tang v5n di~u l~ cu thS nhu sau:- Hinh tlnrc tang v5n di~u l~bang each thuong eho c6 dong hien htru voi tY l~ I: 1,2

(e6 dong so htru mQte6 phAnph6 thong se duoc thuong 1,2 c6 ph~n ph6 thong).- T6ng s6 c6 phAn thuong phat hanh them d6 thuong cho co dong hi¢n hiru la:

7.627.360 c6 phan.- Gia tri c6 phAnphat hanh them: 76.273.600.000 d6ng- Nguon tang v5n di~u 1~:

+ Quy du tru b6 sung v6n di&ul~:6.145.917.369 d6ng+ Quy dAunr phat tri€n: 70.127.682.631 d6ng

Uy quyen cho HQid6ng quan tri quyat dinh thai di8m ch6t danh sach c6 dong d~phathanh c6 phieu thuong, phirong an xu ly c6 phieu Ie, dang ky thay d6i giAychimg nh~ndang ky doanh nghiep cling nhir tien hanh cac thu t\lC cAnthiet khac rna phap lu~t c6 quydinh.

Di~u 6: Thong qua phucmg an phful chia lqi nhu~n sau thue cho nam tai chlnh 2015 va k~ho~ch c6 tuc nam 2016

- Lqi nhu~n sau thue nam 2015: 24.111.030.281 d6ng (trong d6 g6m c61.754.425.048thue TNDN hoan l~i)

- Lqi nhu~n chua phan ph6i nam tmac chuy~n sang: 19.076.657.803 d6ng.- Di~u chinh sAdu lQ'inhu~ chua phan ph6i nam truac chuy€n sang do:

+ DiSu chinh cua cac doan ki6m tra Nha nuac cac nam huac t~i Cong ty:1.363.272.342d6ng.

+ Di~u chinh thea bien ban ki~m tra cua Cve thu~ TP C~n ThO'trong nam 2015:1.534.086.890d6ng

- Lqi nhu~ chua phful ph5i chuy~n sang nam sau: 8.759.914.972 dang (trong d6g6m e6 1.754.425.048 thu~ TNDN hoan1~i)

- Lqi nhu~n sauthu~ phan ph6i nam 2015: 37.325.132.344 d6ng.

.+ Trich l~p cac quy.eua Cong ty, bao gam:./ Quy dl,ftrfrb3 sung v6n di~u l~: 1.191.924.396 d6ng./ Quy d~u tu phat triSn: 2.383.848.793 d6ng./ Quy khen thuang, quy phue Iqi: 1.668.694.155 d5ng

+ Chia c6 tuc b~g ti~n eho c6 dong hi~n hu'u thea ty l~ 50% v6n di~u l~tuangducmg 31.780.665.000 d6ng. Trong d6, dff t~m ung c3 tire 2015 la 15% tuang ouang9.534.199.500 d6ng

+ Phfulph6i khac (thuOngBan qulin Iy, di&uhanh): 300.000.000 d5ng.Thai han du ki6n ehi tra 35% con 1aicua c6 tuc nam 2015 h1: quy 3 nam 2016.. . .

C3 nrc dl,fki6n eho nam 2016 Iii 13,5%/v6n di&ul~ sau khi tang v6n (tuang duang30%/v6n di~u I~truac khi tang v6n)

tJy quyen eho HQi dang quan tri duoc tam irng e6 nrc nam 2016 d6ng thai quyet djnhmire tam irng cd tuc va thirc hien chi tra tam irng c6 rue nam 2016 eho cac c6 dong philhop voi k€t qua san xufit kinh doanh thuc 18cua Gong ty trong nam 2016.

Di~u 7: Thong qua thu lao cua HQi d6ng quan trj va Ban ki6m scat trong nam 2016 la:348.000.000 d6ng/nam (rieng thu lao cua Truong Ball ki~m soat chuyen trach thuc hi~ntheo cac quy dinh cua phap lu~t v~ ti~n luang).

Di~u 8: Thong qua tAt ea cac nQi dung sua d6i cua Di8u J~ va uy quyen cho HQi d6ngquan tri tiSn hanh viec ban hanh Di~u W sua .06i va ta chirc thirc hi~n Di~u 1~dam baophu hop voi cac quy dinh cua Phap lu~t.

Di~u 9: Thong qua vi~e uy qUY~hehb HQi dang quiin trt ehQn dan vi ki~m toarl •b,io caotai chilJ.hnam 2016 eua Gong ty.

Di~u 10: Thong qua thanh vien HQi d6ngquAn tri va Ban ki8m .soat nhi~m ky 2016 -2021 nhu sau:

HQi dAng quan tri- GngPh:;tm Van ThQ - Chu tjell

- Gng Nguy~n Van Hao - Thanh vien

- Gng Nguy~n Nam Binh - Thanh vien

- Gng Tnln NgQe Van - Thanh vien

- Dng Huynh Nguy~n Dang Khoa ~ Thanh vien

Ban ki~rtlsoat

- Gng Vo Ta Dung - TruOng ban ki8m soat ehuyen traeh

- 'Gng Nguy~n Van Tir'Hai - Thanh vien

- Gng Hoang Due Dung - Thanh vien

T6ng Giam d6c

- HDQT thong qua vi~e tri€n khai quy trinh b6 nhi~m l:;tingay ehue V\l Tang Giama6e Cong ty d6i vai Gng Nguy8n Van Hao

f>i~u 11: Nghi quySt nay eo hi~u Ivc k~ tir ngay 28 thang 4 nam 2016. D:;ti h9i d6ng e6dong giao eho HQi dang quan trt Cong ty chi d~o Ban T6ng ghim d6e xay dvng k6 ho~ehC\l th8 d8 t6 chuc trien khai eae chi lieu theo tinh than nghi quySt nay va th\rc thi tung vand6 dung theo Di6u 1~cua eong ty va cae quy dinh phap lu~t hi~n hanh.

l)igu 12: Cae thanh vien HQi d6ng quan tri, Ban ki6m soat, Ban H'inhd:;10Congty ean eung;hi quy8t thi hanh.

NO';IlhUll:- eo dong;- Nhu DiJu 12;- Lllll He, Thu kY ely.