CONG TY co PHAN' DAu TUPHAT TRIENCONG NGHI~P - THUONG M~I cu CHI

CQNG HOA xA HQI can NGHiA VI~T NAMDoc Iiip - TO' do - Haub pbue

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sf>: 05IBB - DHDCDTP .HCM, ngay 24 thang 3 nam 2017

" -»BIEN BANDAI HOI DONG CO DONG THUONG NIEN NAM 2017. .

I. THONG TIN CHUNG vE CONG TY:

1. Ten giao dich: CONG TY CO pHAN DAu TU pIlAT TRIEN CONG NGHIBp- THUONG MAl cu CHI (CONG TY CIDICO)

2. Dia chi tru sa: Ap Bau Tre 2, xs Tan An H<)i, Huyen CU Chi, TP. HCM

3. Gifiy chimg nhan dang ky kinh doanh sf>: 0302704764 dang ky IAn dAu ngay 27thang 8 nam 2002; dang ky thay d6i IAnthir 9 ngay 29 thang 02 nam 2016.

4. Noi dang ky kinh doanh: Sa kS hoach va dAu tu Tp.HCM.

5. Mii clnrng khoan: CCI.

II. TH<1I GIAN vA DJA DIEM:

1. Thai gian: Dai h<)i d6ng c6 dong thirong nien nam 2016 cua Cong ty Cidico duoct6 chirc vao hie 8 gio 00 phut ngay 24 thang 3 narn 2017.

2. Dia diem: Hoi tnrong Van phong Cong ty Cidico - Duong D3 KCN Tay mic CuChi, Ap Bau Tre 2, xs Tan An H<)i, Huyen CU Chi, Tp. HCM.

III. THANH PHAN KHAI M";'C D";'I HQI:

1. Bao cao cac thu tuc d~ co du di~u ki~n ti~n hanh D~i hQi:

Sau khi tien hanh kiem tra cac diSu kien theo quy dinh, Ong TrAn Hiru Nghia thaym~t Ban t6 chirc Dai h<)i bao cao kSt qua ki~m tra tu each C6 dong nhu sau:

- T6ng sf> c6 phieu phat hanh theo DiSu l~ Cong ty la: 17.541.105 c6 phieu ph6thong.

- T6ng sf>C6 dong moi hop Ia: 361 C6 dong, dai dien 17.541.105 c6 phieu co quyenbi~u quyet, chiem 100% tong sf> c6 phAn co quyen bi~u quyet (Theo danh sach c6 dongchf>tngay 22/02/2017).

- T6ng sf> C6 dong tham du la: 112 C6 dong, nrong irng voi 16.040.504 c6 phieu,chiem tY l~ 91,45% t6ng sf>c6 phieu co quyen bieu quyet.

Can cir vao Luat Doanh nghiep, DiSu l~ t6 chirc va hoat d<)ng cua Cong ty Cidico,Dai h<)i d6ng C6 dong tlnrong nien nam 2017 h<)idu cac dieu kien d~ tiSn hanh,

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2. Thong qua thanh ph§n Chii tea J)~i hQi,Tlnr ky J)~i hQi:

Ong Tran Hfru Nghia thay mjit Ban t6 chirc gioi thieu danh sach Chu toa Dai hoi,Thu ky Dai hQi, g6m cac thanh vien cu thS nhu sau:

* Chii tQa Dai hQi:

Ong Phan Van T6i - Chu tich HQi d6ng quan tri - T6ng giam d6c Cong ty

Dai hQi nhat tri 100% danh sach Chu toa Dai hQi nhu dffgioi thieu.

* Thir kY J)~i hQi:

1/. Ong Dang Van Xirong

2/. Ba Pharn Tra My H~h.

Dai hQi nhat tri 100% danh sach Thu ky Dai hQi nhu dffgioi thieu.

3. Thong qua clnrong trinh, nQidung lam vi~c cua J)~i hQi:

Ong Phan Van T6i - Chu toa Dai hQithong qua chirong trinh, nQi dung lam viec cuaDai hQi g6m cac noi dung nhu sau:

- Bao cao k~t qua hoat dong kinh doanh nam 2016 va K~ hoach hoat dQng kinhdoanh nam 2017 cua HQi d6ng quan tri Cong ty.

- Bao cao cua Ban kiem soat Cong ty vS hoat dQngnam 2016.

- TO-trinh vS viec uy quyen cho HQi d6ng quan tri Cong ty Cidico chon Congty kiSm toan dQc l~p nam 2017.

- Bao cao k~t qua kiem toan Cong ty Cidico nam 2016 cua Cong ty TNHH KiSmToan va Tu V~n Chuan Vi~t.

- TO-trinh vS viec phan phoi IQ'inhuan va chi c6 tire nam 2016.

- Bao cao vS viec su dung quy thuong, thu lao HQi d6ng quan tri, Ban kiem soatCong ty va quy xff hQi nam 2016.

- TO-trinh vS viec trich l~p quy thirong HQi d6ng quan tri, Ban kiem soat Cong tynarn 2017.

- TO-trinh vS viec phe chuan chirc danh Chu tich HQi d6ng quan tri kiem nhiem clnrcT6ng giam d6c Cong ty.

- Nghi giai lao

- Phat bieu thao lu~n cua dai bieu vS cac nQi dung tren.

- Dai hQi bien quyet cac nQi dung tren.

- Thu ky Dai hQi thong qua Nghi quyet Dai hQi.

- Dai hQi bieu quyet nQi dung Nghi quyet Dai hQi, Chu tich HDQT Cong ty phatbieu va b~ mac Dai hoi.

Dai hQi d6ng C6 dong nh~t tri 100% nQi dung chirong trinh, nQi dung lam viec doOng Phan Van T6i trinh bay, khong co y ki~n gi them, bot, hoac sua d6i nQi dung.

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IV. PHAN NQI DUNG LAM VI:¢C:11. Ong Nguy~n Van Tam - Ph6 Chu tjch HQi dBng quan tr] Cong ty: Bao cao

kSt qua hoat dQng kinh doanh nam 2016 va KS hoach hoat dQng kinh doanh nam 2017.

a) Kit qua hoat dong kinh doanh ndm 2016 gom cac chi tieu sau:

- T6ng doanh thu:

- T6ng chi phi:

- Loi nhuan truce thue:

- ThuS thu nhap doanh nghiep:

- Loi nhuan sau thuS:

- Trich c6 me:

- V6n dieu l~:

- Chi c6 me

308,579 tY d6ng

275,342 tY d6ng

33,237 tY d6ng

6,731 tY d6ng

26,506 tY d6ng

20,902 tY d6ng

177,438 tY d6ng

12%

(Thea kit qua hoat dong kinh doanh ail kiim toan)

b) Ki hoacli hoat a{5ngkinh doanh nam 2017 g6m cac chi tieu nhu sau:

* Thuc hien nhiem vu kinh doanh:

- T6ng doanh thu: 388 tY d6ng, tang 25,7% so voi nam 2016.- T6ng chi phi: 353 tY d6ng.- Loi nhuan tnroc thue: 35 tY d6ng.- ThuS thu nhap doanh nghiep: 07 tY d6ng.- Loi nhuan sau thuS: 28 tY d6ng, tang 5,6% so voi nam 2016.- V6n diSu l~: 177,438 tY d6ng.- Chi c6 me: Tir 12% tro len.* Kinh doanh CO' stY ha tang KeN:- Thu hut dfru tu cho thue 61.767 m2 dat Khu cong nghiep Tay Bile Cu Chi giai doan

1.

- Diroc cap giay chirng nhan quyen sir dung dat khu C2 KCN Tay Bile Cu Chi giaidoan 1, bao g6m: Khu nha xuong 4 ha, khu 4,6 ha chuyen ill dat dich vu sang dat congnghiep, khu trung tam dich v\l5,3 ha.

- D~n bu giai tea 17 hQ, chi phi du kien 10 tY d6ng.

* MtY rang he thang kinh doanh xiing. dau:

- Chuyen nhirong 01 Cira hang kinh doanh xang dfru (Cira hang kinh doanh xangdfru s6 12 dang thue) .

- Dfru tu xay dung hoan chinh 02 cira hang kinh doanh xang dfru s6 16 va 17.

- Chuyen nhirong quyen sir dung dat, chuan hi xay dung 01 cira hang.

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'c====~ --=

- Phat triSn them 02 dai 1y xang d~u.

Muc tieu d€n cuoi narn 2017 c6 17 cira hang kinh doanh xang d~u va 12 dai ly xangd~u, voi t6ng san hrong xang - d~u tieu thu dat 24.900 m', tang 23,1 % so voi nam 2016.

* Thll'c hien cac dll' an:

- Cdc dl.l'an xuc tiin dau ttr trong niim 2017:

+ DlJ an Khu cong nghiep Tay B~c CU Chi giai doan mo rong (173,26 ha): Thirchien thu tuc di6u chinh dien tich Khu cong nghiep Tay B~c CU Chi giai doan mo rong ill173,26 ha xuong con 73 ha.

• TriSn khai d6n bu giai toa voi chi phi du ki€n tlnrc hien nam nam 2017 1a 174 tYd6ng.

• Thu hut d~u tu cho thue 20 ha.

+ DlJ an Khu tai dinh cu (34,26 ha): thirc hien tieu dir an 4,97 ha, g6m:

• TriSn khai d6n bu giai toa voi chi phi khoang 25 tY d6ng

• D~u tu xay dung ha tkg voi chi phi thirc hien trong nam 2017 khoang 06 tYd6ng.

+ DlJ an Khu tai dinh cu dirong Dinh Ki€p (4.422,2 m2): Hoan chinh thu tuc xin lamchu d~u tu nha 1uu tni cong nhan.

- Thuc hifn thii tuc nghien cuu khii thi cdc dl.l'an:

+ Khu d~t tai xa Tan Thong HQi (0,8 ha): Nghien ciru hinh thirc d~u tir trinhHDQT xem xet.

+ DlJ an Khu dan cu Tan Phu Trung (43 ha): Ti€p tuc theo doi, nghien ciru tinhkha thi cua dir an.

2/. Bit Nguy~n Th] Ti~n - Trmmg Ban ki~m soat Cong ty: Bao cao cua Ban kiemsoat Cong ty v6 hoat dQng nam 2016.

3/. Bit Nguy~n Th] Ti~n - Trurmg ban ki~m soat Cong ty: Thong qua TO' trinh vSviec uy quyen cho lIDQT chon Cong ty kiem toan dQc l~p nam 2017, Ban ki~m soattrinh 03 Cong ty kiem toan sau:

- Cong ty TNHH KiSm toan va Tu V~ Chuan Viet.

(Dia chi: 33 Phan Van Khoe, P.13, Quan 5, TP.HCM; Website: www.vietva1ues.com)

- Cong ty TNHH KiSm Toan & Dich vo Tin H9C TP.HCM -AISC(Dia chi: 389A Di~n Bien Phu, Phuong 4, Quan 3, TPHCM; Website: www.aisc.com.vn)

- Cong ty TNHH KiSm toan va Tu v~ (A&C).(Dia chi: 02 Truong San, Phuong 02, Quan Tan Binh, TP.HCM; Website: www.a-c.com.vn).

-i"P-

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4/. Ong Nguy~n Thanh Sang - TAng giam dAc Cong ty TNHH Ki~m Toan vaTO'Vin Chuan Vi~t: Bao cao k6t qua kiem toan Cong ty Cidico narn 2016.

5/. Ong Nguy~n Van Tam - Ph6 Chu tjch HQi dAng quan tr] Cdng ty: Thongqua To trinh v€ viec phan phoi loi nhuan va chi c6 tire nam 2016. Cu thS nhu sau:

Dvt: VND

Mfrc trich sA ti~nChi tieuStt

Loi nhuan sau thue nam 2015 con lai_______________________________________________________________________________________________L. _

L¢ nhu~n sau thu~ dung d~ trich quy va cAtire

230.000.000

26.735.758.057

Trich quy xa h9i 01%----- --------------------------------------------------------------------------------------------- ~------------------------------------- --------------------

267.357.5811

2 Trich quy thirong HDQT hoan thanh k6hoach

01% 267.357.581

---- --------------------------------------------------------------------------------------------- -------------------------- ------------------3 Trich quy thirong HDQT virot k6 hoach 10%

____ _ L. _

L¢ nhuan con l~i---- ------------------------------------------------------------------------------------ --------------

Quy d~u tu phat trien 05%1

73.575.806

26.127.467.089

1.306.373.354

2 Quy khen thirong 10%---- -------------------------------------------------------------------------------------------------------_._---+._---------

2.612.746.709~--- -------------------------------------------------------------------------------------- ---------------------- --_._------3 Quy phuc loi 05% 1.306.373.354

80%-- --------------------------------------:------------------------------------------- ---------------------- ~--------------

20.901.973.672---- --------------------------------------------------------------------------------------------- ---------------------- ~-------------------

cA tfrc

4 Trich c6 tire

1----- --------------------------------------------------------------------------------------------- ---------------------------------------- -------------------

1.853.871.939

____ _ L._____________________ _ _TAng cQng

--- ----------------------------------------------------------------------------------------- ------------------- ~.----------

C6 tire t6n chua chi nam 2015 chuyensang

2 Trich c6 tire nam 2016

Da tarn chi c6 tire dot 1 narn 2016 (da trirc6 phieu quy: 101.380.000 d6ng(202.760 CP * 500 d6ng))

1

20.901.973.672

8.770.552.500

f----+----------------------------------------------------------------------- ~-----------------~----.------_l2 D€ nghi chi c6 tire l~n 2 nam 2016 (da

tnr c6 phieu quy: 141.932.000 d6ng(202.760 CP * 700 d6ng))

3 C6 tire nam 2016 con t6n chua chi

12.278.773.500

1.706.519.611

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6/. Ong Nguy~n Van Tam - P.Chu tich HQi dAng quan tr] Cong ty: Bao cao v~viec sir dung quy thuong, thu lao HQi d6ng quan tri, Ban ki~m soat Cong ty va quy xii hQinarn 2016 nhir sau:

- Chi khen thtrong HBQT, BKS nam 2016: 481.000.000 d6ng.- Chi thu lao HBQT, BKS Cong ty la: 921.000.000 d6ng.

- Chi quy xii hQi la: 101.400.000 d6ng.

7/. Ong Nguy~n Van Tam - P.Chii tjch HQi dAng quan tr] Cdng ty: Thong quaTO' trinh v~ viec trich l~p quy thirong cua HQi d6ng quan tri, Ban kiem soat Cong ty nam2017 nhu sau:

- Thuc hien hoan thanh k~ hoach loi nhuan nam: Trich thirong 01%/LNST.

- Thirc hien virot k~ hoach loi nhuan nam: Trich thtrong 1O%/LQ'inhuan virot k~hoach.

8/. Ong Nguy~n Van Tam - P.Chii tjch HQi dAng quan tr] Cong ty: Thong quaTO' trinh v~ viec phe chuan chirc danh Chu tich HQi d6ng quan tri kiem nhiem chirc T6nggiam d6c Cong ty.

9/. Phat bi~u thao lu~n cua d~i bi~u v~ cac nQidung tren:

• Ma sA cA dong 97 (y ki~n):

f)~nghi Ban di~u hanh cung cap mQt s6 thong tin sau:

- Hien tai KCN Tay B~c CU Chi giai doan 1 co bao nhieu ha, co cho thue h~t datchua, cho thue dat thu v~ duoc bao nhieu tien va KCN Tay B~c CU Chi giai doan mo rongco bao nhieu ha?

- Hien nay quy dat con nhieu, d~ nghi Ban di~u hanh nghien ciru cho xay dung khuthuong mai dich vu d~ cho thue.

- Ban dieu hanh phai phan dau chi c6 tire nr 20% tro len.

- Nen phat hanh thu moi cho tat ca c6 dong tham du hop.

Ong Phan Van T6'i (tra lOiy ki~n):

- Hien tai KCN Tay B~c CU Chi giai doan 1 co 208 ha, ti~n thue dat diroc phan b6hang nam, doanh thu phan b6 KCN Tay B~c CU Chi giai doan 1 nam 2016 la: 19,163 tYdang; d~n nay Khu cong nghiep Tay B~c CU Chi giai doan 1 thu hut duoc 44 nha diu tu,t6ng dien tich dat va nha xirong cho thue la 148,6 ha, dat 99,1%/t6ng dien tich dat congnghiep; KCN Tay B~c CUChi giai doan mo rong co 173,26 ha.

- Ban dieu hanh cling dang nghien ciru hinh thirc diu tu phu hQ'Pvao nhfrng khu datchua khai thac.

- Viec chi c6 tire cao Ban di~u hanh luon mong muon nhung phu thuoc vao IQ'inhuan dat diroc, k~ hoach nam 2017 chi c6 tire tir 12% tro len.

- Cong ty diI nien y~t tren san giao dich chirng khoan, nen cac thong tin d~u co tren websitecac S6 va Cong ty, kinh mong Quy C6 dong thong earn theo doi va chung toi se lam viec

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TV~N

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voi bQphan phat hanh thtr moi cho nam sau.

• CB dong Ph an Hoang TuAn (y ki~n):

Cam on HQi d6ng quan tri da: dam bao viec chi c6 tire cho C6 dong nam 2016 la12%. Tuy nhien, ban than co y kien nhu sau:

- Cac du an, m6i ky dai hQi d€u bao cao nhu nhau, khong co ti~n trien, cAnco bienphap thuc hien cac du an nay.

- Nam 2016 doanh thu tai chinh cao do ti€n giri ngan hang la chinh, cAnxem laikhoan ti€n nay cho nam 2017.

- Doanh thu khong dat, chi phi tang cao la khong phu hop.

Dng Phan Van T6'i (tra Uti y ki~n):

- Cac du an keo dai chua thuc hien, day la han ch~ thieu sot cua Ban dieu hanh trongthai gian qua, cu thS cac du an: Khu Cong nghiep Tay B~c CU Chi giai doan mo rong, Khutai dinh cir, Khu dfrt dirong Dinh Ki~p, .... Nam 2017 quyet tam thuc hien cac du an nay.

- Trong nam qua, doanh thu tai chinh dat 197,7% k~ hoach, chu yeu la la:iti€n gtringan hang, do viec thirc hien cac du an cham. Nhu da:trinh bay tren, nam 2017 Ban dieuhanh quyet tam thirc hien cac du an nay.

- Chi phi cao hon doanh thu la phu hop, trong nam qua hoat dong kinh doanh chinhcua Cong ty la nganh nhien lieu, cu thS la m~t hang xang dfru, gia xang dfru lien tuc giamanh huang d~n doanh thu giam, chi phi tang do mQtphan ti€n hrong tang theo quy dinh cuaNha mroc.

• CB dong Pham Quj' Suu (y ki~n):

Theo bao cao trinh dai hQi d6ng C6 dong, D\I an Khu Cong Nghi~p Tay B~c CUChigiai doan mo rong dieu chinh ill 173,26 ha xuong con 73 ha. V~y cho hoi Ban di€u hanhviec di€u chinh du an nay co quyet dinh cua Nha mroc chua.

Ong Phan Van T6'i (tra 1m y ki~n):

Khu Cong Nghiep Tay B~c CUChi giai doan mo rong da:duoc Thu nrong chinh phuphe duyet la 173,26 ha, da: co Quyet dinh s6 5058/QD - UBND TP.HCM cua UBND TPH6 Chi Minh ngay 02 thang 10 nam 2012 dS thirc hien dfru tu, nhung d~n nay chua thuchien do Khu tai dinh cu chua triSn khai dtroc. Qua do, Ban di€u hanh da:l~p ra T6 khao satdanh gia lai cac hQ dan trong D\I an nay. Do du an cham duoc triSn khai, s6 hQ dan xaydung nha tang gfrp doi so voi hie ban dfru l~p du an dfrunr, nen viec d€n bu giai toa se g~pkho khan. Do do, Ban dieu hanh xin di€u chinh quy mo D\I an Khu Cong Nghiep Tay B~cCUChi giai doan mo rong ill 173,26 ha xuong con 73 ha.

10/. D~i hQibi~u quyet cac nQidung tren:

- Bao cao k~t qua hoat dong kinh doanh nam 2016 va K~ hoach hoat dQng kinhdoanh nam 2017.

D~i hQibi~u quy~t 16.040.504 cB phi~u/l6.040.504 cB phieu - d~t tY I~100%.

- Bao cao cua Ban kiSm soat Cong ty v€ hoat dong nam 2016.

D~i hQibi~u quyet 16.040.504 cB phi~u/16.040.504 cB phi~u - d~t tY I~100%.

- To trinh vS viec uy quyen cho HQi d6ng quan tri Cong ty Cidico chon Cong

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ty ki~m toan dQc l~p nam 2017.

D~i hQibi~u quyet 16.040.504 cB phi~u/16.040.504 cB phi~u - d~t tY l~ 100%.

- Bao cao ket qua kiem toan Cong ty Cidico nam 2016 cua Cong ty TNHH Ki~mToan va Tu V~n Chufut Vi~t.

D~i hQibi~u quy~t 16.040.504 cB phi~u/16.040.504 cB phi~u - d~t tY l~ 100%.

- To trinh vS viec phan phoi IQ'inhuan va chi c6 tire nam 2016.

D~i hQibi~u quy~t 16.040.504 cB phi~u/16.040.504 cB phi~u - d~t tY l~ 100%.- Bao cao vS viec sir dung quy thu6ng, thu lao H9i d6ng quan tri, Ban kiem soat

Cong ty va quy xii h9i nam 2016.

D~i hQibi~u quy~t 16.040.504 cB phi~u/16.040.504 cB phieu - d~t tY l~ 100%.

- To trinh vS viec trich l~p quy thirong H9i d6ng quan tri, Ban kiem soat Cong tynam 2017.

D~i hQibi~u quyet 16.040.504 cB phi~u/16.040.504 cB phieu - d~t tY l~ 100%.

- To trinh phe chuan chirc danh Chu tich H9i d6ng quan tri kiem nhiem clnrc T6ngGiam D6c Cong ty.

D~i hQibi~u quy~t 16.040.504 cB phi~u/16.040.504 cB phi~u - d~t tY l~ 100%.

11/. ThO'kY D~i hQithong qua Ngh] quy~t trurrc D~i hQidAng cB dong.

D~i hQi bi@uquy.!tI6.040.504c&phi.!uI16.040.504c&phi.!u - d~t tY l~ 100%.:~*

16/. Dng Phan Van TOi- Chii tjch HDQT Cdng ty phat bi~u va b~ mac D~i hQi. !'

H9i d6ng quan tri Cong ty chan thanh earn on nhfmg Quy C6 dong trong narn qua dagoi dien thoai dong gap, chia se thong tin; day cling lam nguon d9ng vien r~t IOn d~ BandiSu hanh chung toi an tam thuc hien cac chi tieu ma Dai h9i d6ng C6 dong da thong qua.

Dai hoi ket thuc VaG luc 11gio 15 phut cling ngay.

THU ICY D~I H(H

D~ng Van XO'O'Dg Phan Van Too

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