~-:~~'M"·~· - CafeF

~• «-<-'0/vI

* "--t.:o:

CONG TY CO PHAN TONG CONG TY TiN NGHiADia chi' se 96 Ha Huy Giap Phuong Quyet Th~ng Tp Bien Hoa Tinh DAngNai

··:~~~~t11A. . , , ,

Di~n thoai: (84.0251) 3.822 486 Fax: (84.0251) 3.823 747~-:~~'M"·~·.-1l'~- -'.'. ··l·~ .'" Website: www.tinnzhiacorp.com.vnA? /'- "':.,-. ',,'1"10,1."" I

TO 1\.TfC

V'A --;.

~~}#l~HO sa D~I HOI DONG CO DONG THUONG NIEN NAM 2020IN 11 1 ;:f) (GUi c6 dong ngay 02/6/2020 b~ng hinh tlnrc cong b6 thong tin tren Website;'-- ~~ va c6ng thong tin di~n tfr)N_-3600~·V

GhiSit NQidungchu

1 Thong bao s6 47/TB-HDQT ngay 0116/2020 moi hop DHDCD thuong nien,

2 Chuong trinh nghi S\Icua DHDCD thirong nien nam 2020.

3 Gidy xac nhan tham du DHDCD thirong nien nam 2020.

4 Gidy uy quyen tham du DHDCD thuong nien nam 2020.

5 Th€ l~ bieu quyet,

6TO'trinh thong qua thanh phan Chu toa Doan, Thir ky Doan, Ban kiem phieu bieu

quyet va bAu cu.

7 Quy ch~ lam viec cua Dai hoi,

8Bao cao cua HDQT v~ k~t qua hoat dong nam 2019 va phuong huang, nhiem vu

nam 2020 cua T6ng Cong ty.

9 Bao cao cua Ban Ki€m soat v~ thAm dinh ho~t dQng nam 2019 cua T6ng Cong ty.

10 TO'trinh thong qua Bao cao Tai chinh nam 2019 da:duQ'cki€m toano

11TO'trinh v~ sua d6i, b6 sung Di~u l~ Cong ty C6 phAn T6ng Cong ty Tin Nghla (Dinh

kern phVlvc nQi dung sua d6i, b6 sung Di~u l~).

12 TO'trinh v~ d\I ki~n phuong an phan ph6i lQ'inhu~n nam 2019.

13TO'trinh thong qua muc thu lao, ti~n luong, ti~n thuong nam 2019 va d\I toan thu

lao, ti~n luong, ti~n thuOng nam 2020 cua HQi d6ng Quan tri, Ban ki€m soat.

14 TO'trinh l\Ia chQn dan vi ki€m toan Bao cao tai chinh nam 2020.

15 TO'trinh v~ DHDCD uy quy~n cho HDQT th\Ic hi~n nQi dung thuQc thAm quy~n.

16Quy ch~ d~ cu, Ung cu va bAucu b6 sung Thanh vien HDQT, BKS t~i D~i hQi d6ng

c6 dong thuang nien nam 2020.

17 TO'trinh mi€n nhi~m, bAub6 sung Thanh vien HDQT, BKS nhi~m ky 1(2016-2021).

18 Danh sach va Iy lich Ung vien bau b6 sung HDQT nhi~m ky 1(2016-2021).

19 Danh sach va ly ljch Ung vien bAub6 sung BKS nhi~m ky 1(2016-2021).

20 Bao cao tai chinh hQ'Pnhdt va BCTC rieng nam 2019 da:duQ'Cki€m toano

21 The bi€u quy~t.

22 M~u phi~u bau b6 sung thanh vien HQi d6ng quan tri nhi~m ky 2016 - 2021.

23 M~u phi~u bAub6 sung thanh vien Ban Ki€m soat nhi~m ky 2016-2021.

CONG TY CO PHAN

TONG CONG TY TiN NGHiA

CQNG HOA xA HQI CHU NGHiA VI~T NAM

DQc l~p - T1}'do - Hanh phuc

S6: ~ ':f'/TB-IIDQTBien Hoa, ngay 01 thong 06 nam 2020

THONGBAoMffi HQP D~I HOI DONG CO DONG THUONG NIEN NAM 2020

Kinh gtCi: Quy cA dong Cong ty CP TAng Cong ty Tin Nghia (MCK: TID)

HQi d6ng Quan tri Cong ty ce phan Tong Cong ty Tin Nghia tran trong

thong bao va kinh moi Quy cb dong tham du hop DHDCD thuong nien nam

2020, voi cac nQi dung chinh nhu sau:

1.Thoi gian: B~t d§.u tir 08h30 thir sau, ngay 12 thang 06 nam 2020 (don tiep va

dang kf; tir 8hOO).

2. Dja di~m: Trv sa Tbng Cong ty Tin Nghla; Sa 96, Ha Huy Giap, P. Quyet

Th~ng, TP Bien Hoa, Tinh D6ng Nai.

3. NQi dung D~i hQi: (Theo chuang trinh nghi su dinh kern).

4. Thanh phAn tham d\f:

- Tftt ca cac cb dong co ten trong danh sach tbng hop ngiroi sa hem cb phieu TID

do Trung Tam Luu ky Chung khoan Viet Nam cung cftp (ngay dang ky cu6i

cung la ngay 26105/2020) hoac nhirng ngiroi duoc uy quyen hqp l~.

- Truang hqp cb dong khong thS trt;rctiSp tham dt;rD~i hQi co thS uy qUYSncho

D~i di~n tham dt;r.Vi~c uy qUYSnphai lam b~ng van ban theo m~u dinh kern,

co chfr kY xac nh~n (d6i v6i cb dong la ca nhan) va ky ten, dong dftu (d6i vaicb dong la Tb chuc).

5. MQt s8 thong tin khac:

- Quy cb dong vui long xac nh~n vi~c tham dt;r theo m~u dinh kern ho~c uy

quySn dt;r hQp gui vS Trv sa chinh Tbng Cong ty Tin Nghla qua dich V\l

chuYSn phat nhanh, fax ho~c email, ch~m nhftt ngay 09/06/2020.

Dia chi tiSp nh~n:

Cong ty cb ph§.n Tbng Cong ty Tin Nghla.

Dia chi: sa 96 Ha Huy Giap, QuySt Th~ng, Bien Hoa, D6ng Nai;

Nguai lien h~: Chi Le Thi NgQc Hanl ho~c Chi Phung Phuqng Tam;

Di~n tho~i: 0251.822486 - Ext 122;

Fax: 0251.3823747;

Email: [email protected]/[email protected]

- Quy cb dong tham dt;rD~i hQi vui long mang theo Gifty CMND/The din cu6c

cong dan ho~c HQ chiSu (Ban chinh). V6i cac truang hqp uy quySn, mang theo

sf> 96 Hit Huy Ghip, PhuOngQuy~t Th~ng, Tp. Bien Hoa, Tinh D6ng NaiDT: (84.0251) 3.822 486 Fax: (84.0251) 3.823747E-Mail: [email protected] Website: www.tinnghiacorp.com.vn

ban chinh Gi~y uy quyen,

- Chuang trinh Dai hoi, tai li~u h9P duoc dang tai tai website cua T6ng Cong ty,

dia chi: www.tinnghiacorp.com.vn muc Quan h~ c6 dong -> Tin nrc cho nha

dAu tu va diroc giri tnrc ti8p cho Quy C6 dong tham du tai ngay di@nra Dai

h{>i.

6. DS bao v~ sire khoe cua ban than va cong d6ng truce tinh hinh dich benhCOVID - 19, dS nghi Quy C6 dong deo khau trang va thuc hien cac bien phap

bao v~ thea khuyen cao cua B{>Y T8 khi tham du Dai hoi.

R~t mong Quy C6 dong thu x8p thai gian d8n du dAydu va dung gio.

Tran trong.r.

TM. HQI DONG QUAN TRJ

CHU TJCH HQI DONG QUAN TRJ

Nui nhan:

- Nhir tren (kinh moi dtr);

- HNX, VSD (B/c);

- HDQT, BKS;

- Liru: VT.I.

S6 96 Ha Huy Giap, Phuong Quyet Thiing, Tp. Bien Hoa, Tinh Dong NaiDT: (84.0251) 3.822 486 Fax: (84.0251) 3.823747E-Mail: info\a),tinnghiacorp.com.vn Website: www.tinnzhiacorp.com.vn

CONG Hol xA HOI CHiT NGHiA VIET NAM. . .DQc l~p - T1}'do - H~nh phuc

CONG TY CO PHAN


CHUONG TRINH

D~ H(H DONG CO DONG THUONG NIEN NAM 2020

ThOi gian NQidung Th1}'chi~n

- Don ti€p Dai bieu va C6 dong

8hOO- 8h30 - Ki€m tra thu tuc e6 dong du Dai hQi Ban T6 clnrc

- Van nghe chao mirng

Nghi thrrc D~i hQi:

- Chao co, tuyen b6 ly do, gioi thieu Dai bien

- Bao cao k€t qua kiem tra s6 IUQ'ng,cy l~ C6 dong tham du

8h30 - 8h45 va di~u kien ti€n hanh Dai hQid6ng e6 dong thuong nien Ban T6 clnrcnam2020

- Thong qua Th€ l~ bi€u quyet,

- Gioi thieu va thong qua thanh phan Chu toa Doan, Thu ky

Doan, Ban kiem phieu bieu quyet va bau cu.

8h45 -9hOO- Thong qua Chuang trinh Dai hQi.

Chu toa Doan- Thong qua Quy eh€ lam viec cua Dai hQi

9hOO- 9h15Bao cao cua HDQT v~ k€t qua hoat dQngnam 2019 va

Chu toa Doanmuc tieu, nhiem vu nam 2020 cua T6ng Cong ty.

9h15 - 9h20 Bao eao ho~t dQng eua Ban Ki€m soat.Ban Kiem

soat

Thong qua 06 (Sau) Tir trinh:

1) To trinh phe duy~t Bao eao Tai ehinh nam 2019;

2) To trinh phuang an phan ph6i IQ'inhu~n nam 2019;

9h20 -9h45 3) TO' trinh mue thu lao HDQT va thu lao, ti~n luang, ti~nChu tQa doan

thuOng eua BKS nam 2020.

4) To trinh Iva ehQn dan vi ki€m toan Bao eao tai ehinh nam

2020.

5) To trinh vS sica doi b6 sung Dieu l~ Cong ty C6 phfut T6ng

Cong ty Tin Nghia;

6) To trinh vS uy quyen cua DlfDCD cho HDQT.

9h45 -10h40Dai hQi thao Iuan va biSu qu~8t thong qua lfut hrot cac nQi

Chu toa Doandung bao cao va cac To trinh neu tren.

I

B§u eft b8 sung thanh vien HDQT, thanh vien BKS

1) Thong qua Quy che De cic, irng cic va bau cic bo sung

Thanh vien HDQT, BKS tai D~i hQi d6ng c6 dong thuong

nien nam 2020 IChu toa Doan

10h40-11hl0 2) Thong qua To trinh thay d6i nhan sir Thanh vien HDQT,

BKS nhiem ky 1(2016-2021).

3) Huang dfrnghi phieu b~u b6 sung thanh vien HDQT, BKS

nhiem ky 1(2016 - 2021). Ban B~u ce4) Cac c6 dong b~u ctr.

Cong b6 k8t qua b~u b6 sung thanh vien HDQT, BKS nhiem

11hlO-llh20 ky I (2016-2021). Ban Bau Cic

Thanh vien HDQT, BKS moi r~ mit D~i hQi.

Thir ky Doan

IIh20 - I1h30 Thong qua Bien ban Dai hQi- BiSu quy8ttrinh bay va

Chu tQaDoan

1 lAybiSu quy8tI Thu ky Doan

I1h30 - I1h40 Thong qua Nghj quy8t D~i hQi - BiSu quy8t.trinh bay va

Chu toaDoan

I lAybi6u quy8t

I1h40 - I1h45 B8 m~c D~i hQiI Chu tich

HDQT

CONG HOA XA HOI CHU NGHiA VI¢T NAM

DQc l~p - TV do - Hanh phuc

GIAYxACN~N

THAM DV D~ HQI DONG CO DONG THUONG NIEN NAM 2020

Kinh giii: HQi dang Quan tr] Cong ty Ca phin Tang Cong ty Tin Nghia

Ten c6 dong (ca nhanlt6 chirc): .

- sf> CMNDI The can circe cong dan ("CCCD")1 HQ chieu: .

- GiAy chirng nhan dang ky doanh nghiep ("GCNDKDN") sf>: .

N ' . d . die h ha 1" "1 ). d" l';{ hugum ~1 ien t eo p ap uat cua co ong a to c uc: .

Dia chi cua c6 dong: .

T6ng sf>c6 phdn sa htru d~n ngay 26/05/2020:

Bang sf>: c6 phan.

(B~ng chu: )

tic NH~N THAM DV D~I HQI DONG CO DONG THUONG NIEN NAM 2020

(vui long (Tanh diu (X)vito 0 thich hep)

D Tham du D~i hQi D Khong tham du D~i HQi

................, ngay thdng ndm 2020

Ca dong

(Ky va ghi ro ho ten)

GIAy UY QUYEN

V/v: Tham du D~i HQi D6ng C6 Dong thuong nien nam 2020 ("DHDCD")

cua Cong ty C6 phdn T6ng Cong ty Tin Nghla

Kinh gm: CONG TV CO PHAN TONG CONG TV TiN NGHiA

1. Ben Uy Quy~n: .

Ten c6 dong (ca nhanlt6 chirc): ..

S6 CMNDI The can circe cong dan ("CCCD")IHQ chieu/Giay chirng nhan dang ky doanhnghiep ("GCNDKDN): ..

Nguoi dai dien thee phap lu~t cua c6 dong la t6 chirc: .

T A A A h). 'hNong so co p an sa iru: .

2. Ben dU'ClcUy Quy~n:

2.1 Ten ca nhan/t6 chirc: .

S6 CMND/CCCDIHQ chi~u/GCNDKDN: .

Nguoi duoc uy quyen tham du DHDCD (1): ..

Hoi;ic:

2.2 Uy quyen cho mot trong cac thanh vien HQi D6ng Quan Tri ("HDQT") cua Cong ty CP T6ngCong ty Tin Nghia nhu sau:

(Ddnh ddu X vao m9t trong cac 6 sau tidy)

D Ba D~ng Thi Thanh Hit - Chu tich HDQT

DOng Quach Van Duc - Pho Chu tich HDQT

D Ong Le Hfru Tjnh - Thanh vien HDQT

D Ong Le Van Danh - Thanh vien HDQT

3. NQi dung uy quyen:

Ben Dy Quyen uy quyen cho Ben diroc Uy Quyen thuc hien

- S6 hrong c6 phAn duQ'cuy quySn:

Toan bQ: MQt phAn(2): .

- Ph~m vi uy quYSn: (Danh ddu X vao cac 6 tuang r:mg):

DTham d\l' DHDCD D Tham dlJ DHDCD va thlJChi~n quySn bi~u quy~t

Ben DuQ'cDy QuySn chi duQ'cth\l'c hi~n nhfrng cong vi~c trong ph~m vi duQ'cuy quySn theeGiAyuy quySn nay va khong duQ'cuy quySn l~i cho bAtky ben thu ba nao.

Ben Dy QuySn(Ky, ghi ro hQten, dong dAu(n6u co))

GiAyuy quySn nay co hi~u l\l'ck~ tiT ngay ky d6n khi k6t thuc DHDCD thuOng nien nam 2020.

Ngay thang nam 2020

Ben dUQ'cDy QuySn(Ky, ghi ro hQten, dong dAu(n6u co)

(1) Chi diSn vao m\lCnay n6u Ben DuQ'cDy QuySn 1ftt6 chuc.(2) Cung cAps6 luqng c6 phAnduQ'cuy quySn.

CONG TY CO pHAN

TONG CONG TY TiN NGHIA

CONG HOA xAHOI em) NGHiA VIET NAM. . .DQc l~p - T" do - Hanh phuc

Bien HOG,ngay 12 thang 06 nom 2020.

THE L~ BIEU QUYETTai D~i hQi dang cA dong thuirng nien nam 2020

Cong ty cA phAn TAng Cdng ty Tin nghia

CONG TY co PHAN TONG CONG TY TiN NGHiA

Can cir Luat Doanh nghiep sf>68/2014/QH13 ngay 2611112014;

Can cir Gi~y chirng nhan dang ky doanh nghiep sf>3600283394, do Phong dang ky kinh

doanh - Sa K~ hoach va D~u tu tinh D6ng Nai dp ngay 03/1112004, dang ky thay d6i l~n

thir 21, ngay 17/07/2019.

Can cir nhiem vu va quyen han cua H9i d6ng quan tri T6ng Cong ty Tin Nghia diroc quy

dinh tai Di~u l~ T6ng Cong ty ngay 20/412018;

QUYDJNH

Di~u 1. Th~ l~ bieu quyet tai Dai h9i d6ng c6 dong thuong nien nam 2020 cua T6ng

Cong ty Tin Nghia nhir sau:

1. MQi quyet dinh cua Dai h9i d~u phai bi~u quyet cong khai, true tiep, tuan tv tung

noi dung bieu quyet thea chuang trinh Dai h9i do Chu tQa Doan quy~t dinh.

2. Th~ thuc bi~u quy~t:

a. M6i c6 dong sa hfru ho~c nguai duQ'c uy quy~n (d~i di~n) d~n tham dV D~i h9i se

nh~n m9t The Bi~u quy~t tu Ban T6 chuc c6 ghi hQ va ten c6 dong, rna sf>bi~u

quy~t va t6ng sf>c6 ph~n c6 quy~n bi~u quy~t.

b. Phi~u bi~u quy~t dung d~ bi~u quy~t t~t ca cac v~n d~ t~i D~i h9i bing hinh thuc gia

Phi~u bi~u quy~t. Ban Ki~m phi~u se tf\l'C ti~p d~m sf>phi~u d6ng y (tan tha.nh),

khong d6ng y (khong tan thanh), khong c6 y ki~n.

c. K~t qua bi~u quy~t duQ'c cong bf>t~i D~i h9i. Trong truang hQ'Pc6 y ki~n th~c m~c

v~ k~t qua bi~u quy~t, Chu tQa Doan se xem xet va quy~t dinh ngay t~i D~i h9i.

Di~u 2. T8 chrrc th\fc hi~n.

1. Th~ l~ bi~u quy~t c6 hi~u Ivc t~i D~i h9i d6ng c6 dong thuemg nien nam 2020

T6ng Cong ty Tin Nghla t6 chuc vao thu sau, ngay 12/06/2020.

2. Chu tQa Doan, Thu ky doan va Quy c6 dong chi d~o va giam sat vi~c thvc hi~n

Th~ l~ bi~u quy~t da duQ'c D~i h9i thong qua.

HOI DONG QUAN TRI

1

CONG TY CO PHAN


CONG HOA xA HOI cnuNGIDA ~T NAM

D{}cl~p - Tu do - Hanh phuc

Bien Hoa, ngay 12 thang 06 ndm 2020.

TOTRlNHV~ vi~e thong qua thanh phan Chii toa Doan, ThO' ky Doan,

Ban Ki~m phieu bi~u quy~t va B~u err

Kinh giri: Dai h{>idAng cc3dong thuong nien nam 2020

Can cir Luat Doanh nghiep s6 68/2014/QH13 ngay 26/11/2014;

Can cir Giay chtrng nhan dang ky doanh nghiep s6 3600283394, do Phong

dang ky kinh doanh - SO' K€ hoach va Bfru tu tinh B6ng N ai c~p ngay

03/1112004, dang ky thay d6i Ifrnthir 21, ngay 17/07/2019.

Can cir nhiem vu va quyen han cua Hoi d6ng quan tri T6ng Cong ty Tin Nghia

duoc quy dinh tai Bi€u l~ T6ng Cong ty ngay 20/4/2018;

Tran trong kinh trinh Dai hoi thong qua thanh phan Chu toa Doan, Thir kyDean va Ban Ki~m phieu bi~u quyet va bfru cir nhir sau:

STT Ho va ten DO'nvi cong tac Ghi chu

I. Chii tQa Doan

1 Ba D~ng Thi Thanh Chli tich HDQT Cong Ty c6 phfrn T6ng Chli tich

Ha Cong ty Tin NghTa doan

2 Ong Quach Van Duc Ph6 Chli tich HDQT Cong Ty c6 phfrn Thanh vien

T6ng Cong ty Tin NghTa

3 Ong Le Hfru Tinh Thanh vien HDQT Cong Ty c6 ph~n Thanh vien

T6ng Cong ty Tin NghTa

4 Ong Le Minh ChO'O'ng Truang Ban Ki6m soM Cong Ty c6 Thanh vien

ph~n T6ng Cong ty Tin NghTa

II. ThO' ky Doan

1 Ong Nguy~n Qu6c Ky Giam d6c Phap ChS Truang ban

2 Ong Tang Tdn Tin Ph6 Giam d6c KTTK Thanh vien

Khai

III. Ban ki~m phi~u bi~u quy~t va b§u crr

1 Ong Le Dinh Son Ph6 Giam d6c Cong ty CPXNKNSTP Truang ban

D6ng Nai

2~ ;l.

Ban Phap Ch~ Ttmg Cong ty Tin Nghia Thanh vienOng Tran Cao Cuimg

3 Ba Duong Thi Minh Ph6 Giam d6c Phong KTTC Ttmg Thanh vien

;l.

Cong ty Tin NghiaHong

Kinh trinh Dai h9i xem xet thong qua.!.

1

g;)gsZluglU~ll!9q!l~GnpUluql$){ZlU1?Pu~AnbAI)O;"}qlU~!P!l~P;)1]oqnuqos9P!.QnZlu~Ul'ElAnbn~!qu~Anb9;)U1JqdoogsWAZlw:lZlUODll\?Anbn~!q?qltmol\?Anbn~!qtn~!O'v "(,,,...(,,,'"I"""

'WosUl?!)IUUS:U~!Aqu~qlZluns9qnwq?PZlu9qnntnnonwqn?!qd

'!llunnbZlugp!9HU~!Aqu~qlZlunsgqnyq~Pquuxnaurnonyqn~!qd \.(,..."..'"

'(u~AnbAI)oonp;)1]OllfilAnnqos)lsAnbn~!qusAnboonpupqdoogs:l~Anbns!qgsgUl:!qZl)ZlUl,mnntnlsAnbns!q?ql""II.\.""""""""

:9PZlUOll'nonpqn~!qd(!UH)ZO~AlsAnbn~!q?ql(l9W)10'!9q!BGn~!l!~l9q19U1utquoonp!9q!t!Gn'pUluqlu~AnbAI)';).6np!~nZlU;)1]oqZlugp9;)'!9q!BG!Bl'£

'!9q!l~Gl{U!llZluonq;)Zlunp!9U!UlplZlug;)o~qZlu9ql!9q!BG;).I).q;)9luus:;).6nG'z

'qu~qU~!qd~!qZluquuopltn'l!Blqu!PAnbZlUl;PO;"}ql!9q!BGUI);)u~AnbUl¥ql;)9nql~pUWA;)Pl?Anbn?!qU!ZlUluql;).6nG'1

:!gq!l~G.iJ.pru~ql!IPI~ugp~J~\1JU~Anl>:fn~!G

'!9l(!BGflpUluql;)~lpl!.QnZluoq;)u~AnbAI);)1]oq!9q!BGflpUIuqlds!l;)flllusAnb9;)OWZ/~0/9ZA~ZlUusP19q;)Zlugpg;)q;~squupZlUOllUsl9;);).I).q;)glZlugpg;)BI)~usAnbAI)O;"}qlU~!P!BP!~nZlU;)1]oquyqu~;)Zlugpg;);)~;)lplYl (,(,...C."

IOHIVG;iaWVHI1Q)19N'9NQGQ:)V(l:)

ilAVIHDNVAN1Mll>'IOHIVG;iaWVH.LN3DIIlllG

n~lW,nq:)

.A~Usq;)Ana!Blqu!PAnb;)~;)O;"}l(lU~!q;)flqlUl~!qUq;)~ll9;)!9q!BGU!ZlUluqlusq;)~;)~A~ugp9:J.£

'!9q!BGqu~qusq;)I)l(lsl(l'U~!)(ns!p'!9q!BGU!ZlUluqlusq;)Pul);)nAU!qZlu~Au~Anbsqln;)qu!P~nbA~U~q;)AnO'z ...\.""

'U!l(ZlNun4Zlug:JZlugluyqdg:J4Zlug:JUI);)(,,!gqrCG"~l!OZlk~pnus)OWZ

ul1,?UUs!UZlU.QnqlZlugp9;)Zlu9P!9q!tGdoq;).I).q;)9l;)~!Aoq;)Zlunpd~A~U?l(;)AnO'1

:~Ulipdy~U.O.nl!9PVA!Aru-cqd:1n~!G

9NIlH:)HNiGMll>9NJ}HN

I~uo.nq;)

VIHDNN1LXl.DNO;)DNOJ.NVHd0;)Xl.DNO;) -""V:::'"C::::v

OZOZWYNN~INDN.QJlHl.DNQGQ;)DNQGU)HIVG

J~nAwY'1~HJAilO

OGOGwpu90'iJU,?l1JG[~1?'iJu't)(?HU?!EI

;)l)qdquBH-op.t\l-dtl;)9G

WVN.LillAVllI~NillDIOHVXVOH~NO:J --""--...-

VIHDNNJIAIDNQ:)9NQ.lNVHd0:)AIDNO:) 'zv

Bt):Jt'lAW~!llllllllt;1lpuaoq?I':J~!Adl)!'Bu~l(dgq19wd~lllllt;1l(lu~Anb9:Jny!l(dW?!)Iuug°z

O!gl(!BG:J-9IUlnnb

'BuglplyAnbn?!q!gl(!BG:J.6nI't;1A'Buns9qn¥qtntranb'Bu9I'!9HU~!Allll\1l(l0\1AU~!A

'BUl):Jp\11!t}l(d'Buglplny!l(dW~!)IuugU~!Allll\1l(l°U~!Allll\1l(l9s19w\1Auug'BU9illl

19ww9'B(ny!l(dW?!)Iuug\11l~l!o'BA~I'nus)non¥qVAlyAnbn~!qn~!l(dW~!)Iuug°1

:{lJn~g~Al~Anbn~!qn~!qdW~!)Iucg:9n~!G

°uugBt):Jt'lAw~!llll~l(lu\10l(~I':J~!Adl)!'Bu~l(dgqd~1llll\1l(lu~Anb9:J!gl(!BGl(UVl(U~!lU~!)[n~!panW~!)Iuug°£

(0"""(0

°l(UVl(U~!l:J.6nI':Jl)l(ll(UJl(:J!gl(!BG!lpl:J-9n1l'BugI'g:J'BugI'!gl(!BGqtraqU~!lU~!)[n?!I'anW?!)[t}nbl~)[?AW~!l(Ul(:Jl}llntqo\1A!gl(!BGoorui0l}:J0l}g

:l~Anbn~!q:fll(l:Jl}:JVA!gl(!BGn~!1!\1lll}l(d

:OZOZ/~/9ZAV'BU!Bllgl(:JgI'doqlipu~Anb9:J'BugI'g:Jl(:Jl}squuQ!-9An~!q:J!gI'VAl~nldl}l(dmpl(U!I'AnbOgl(l~ld.6qquJlllll!I':Jl}x"dOl(lipu~I'u~Anbil):J.6np!.Qn'Bu:J110l('BugI'g:Jul):J!gl(!l~GlipU~!)[n~!I'UllW~!)l

""(,"(0

:W~!l(Uq:Jl}ll9:J!gq!BGl(U\1qu~!lU~!)[n?!I'Ulllli~!)luug°z

°d~Il(U\1ql!gq!BG:Jl)q:J9luugop!gl(!BGl(U\1qu~!lU~!)[n?!I'Ulllli~!)luug°1

.!gqrCGqu~qu~nu~PIn~!pC.1lW~!)Iucg:5n~!G

°lill~llWWA~'B'Buglpl'lisl(:J!1'l(U!WU~A1)x'BUl)':Jl)q:J9luugul):Ju~p'BU-9nq

lisOgqlu~m'~il(UIl(:J:Jl1wu~!t}l(d'BugI'9:J:Jl}:J'!gq!l~G:Jl)~:J9lUU!'B!.Q'lH'Buollo£

O!gq!l~G!Bl:J~!Aw\11t}TIbl~)['BuolluglVAu\1OGUOll)q:Jul):JU~!lpln?!I'lis'AVU~q:JAni)!Bll(U!I'Anb:Jpl)qlu~nl°z

O!gq!BGl(UVqu~!lU~!)[n~!I'UllW~!)luUH!-9A!gl(!BGlipwuql$)['Bu~I'\1A(u~AnbAl)OgqlU~!p!BI'!.9A!gI'):Jl)IPglt;11~ugI'g:J!-9A!gI'UgAu~l(dU~!p!BI'!.Qn'Bu1):J{MI'l\3lAnO:J110l((u\3lAnbAl)Ogl(lU~!p!'BI'd.6l('Bu.Qilllt;11n\3lu)u~AnbAl)Al1!D/$)['BUl1I'n\3l!qd"""...II"

:ny!l(:Jgl(:J110l(Q:J:J:J:Jl1oqu~pu~l(Ul(U!W'BUl)l(:JAW!D

:nus

.QlAW!D:Jl}:JOgql'BUUlli!t}qdu¥:J!gq!BGlipwuqlu?AnbAl):J.6nI'!.Qn'Bu:Jl1oq'BugI'9:J°1

:!gqrCG.opwcql!lpfu~PIn\?!p!lP~ugpgJJyJC!lJitAc!q~N:.,n\?!G \.L.\,."

°'BU9nql(Ut}!q'Buglpl9I':J-9illll(U\1qu~!l1Wl\3lAnbn\3l!ql.6I':Jl}:Jul):J:Jliln~!q\1AdOl(:Jgn:J'BUQ.plli~!l(Uq:Jl}ll9:J'Bugq)[ut;10GnOll)l(d'BunqU!gl(!BG!BlAU'BUl\3lAnbn~!qt;1AU!'BWUl(lu~Anb9:J9I'nus'AU'BU

$)['Bu~I'u?Anb9:Jugnw!gq!BGdoqlipu~I'u'?AnbAl)OgqlU~!P!BI'!.Qn'Bu''BugI'9:J.°9

°uvop$)[nqloq:JU~Anl(:J\3II'A~!'B0\1A'Bunp!gu:Jl}:J!q'B~l(l9:J!gl(

!BGlipwuql'BugI'g:J0'Bu.tipA~X$d9'Bu~lllqU!lU~llunb'Bu9ql!gq!BG:J.6nI'lis!q'Bu

l(UPl'Buonl(:J!-9Act.6qDqdW~l'Buoll'Bunp!gu'BUlJquOVAn~!qll}qd'Buruld~l'BugI'9:J

:Ut;10GUOll)l(:Jul):J$'BugI'lis:J.6nI'\1An\3l!qll}l(d'Bunp!gu$)['Bu~I'!t}l(du~nl0t}l(lU~!)[$n~!qWl(dugnw!gl(!BGlipWUl(l!lpl~ugI'g:J

"(0""

°A\1Un~!G£ut}0lpl!Bln~u:J.6nI''Bunp!gu:Jl}:Junb'Bu9qlWAnbn\3l!q

l(U\1quy9\1Au~nl0t}ql:J.6.oI'!gq!BGlip!-9l!l()[u?AnbAl)OgqlU~!P!BI'!.Qn'Bu'''BugI'9:Jo~

O!gq!BG!Blll1lli9:Jn~!q!BI':Jl}:Jul):Jl~Anbn\3l!qu\3lAnb9:Ju~qd (0"(0",'"

:dol[rip!.Qn'§ul?:)l¥loqou~qu~nl[l!9'§U2l[:)np9:)'§ugtp(doqWV!PU!G

:)~ol[.doqoonouI,l:)ill

l~ll9JU?!qU~!P.Qllueo'§U12ul?tp(9:):)~ol[.Qlltreol~w9:)!.Qn'§u'§UDl[Uuno!Al[Ut;!H

.:'§U121A~l[lu~l[Un~u!9l[rUGnnoU~!)j$.A~ltrgo'§ugtp(t;!wdoqW~!Pu!p!gpAUl[l:)~ol[(Al~ug~'§ug.l~l'n~!Gt;!Ad~!l['§U'l[UUOp'l~n~unoqutpAnb!-9Adoq\Il[d)

:)~tp(W?!P!.Ql[l19wU?P!9l[!~GdoqtrgoqPl?l[l9:)ut;!0GUOlI,ll[;)ocu:)1).11)JlWHJ

°Wl[Uonol~Anbuaqdl[UJl'§uuw~s!9l[rUGanol[UPl'§uonl[:)!t;!o'§u

l[U!SWl[dU~!)jns:)~:):)~ol[oruI,ll[l'illqUPl~pU¥A~Aut;!oGUOlI,ll[;)unoqutpl?AnOo;;}

O!.Qlt;lll!.Qn'§uqutp!l[:):)~ol[npn~A!9l[rUGop~pU¥A'§UDl[U!.Qlt;ll.l0p

°u~nlOt;ll[l!9l[rUGt;!An?!q!UP:)~:)URP'§U.QnH0:)

°l?Anbn?!q!9l[lUG?Pl?!qlup'§unp!9U'§UlJl[U~AOt;ll[lilpl[UP.l0q

°ilpuruql'§ugpg:):)~:)gsupuI,l:)ugnw'§uow:).6npl[U~Ut;!l[d!9l[rUG~p:)~ol[:illl~ll9:)t;!A~ld.6l[l[:)~Jl(mi!9l[rUGU~!tp(n~!p~pl~!l[lupt;!lOl[:):).6np:)~!A'§ug:):)~:)l[Ut;!l[u~q

°unb'§u9l[l!9l[rUG:).6np~p'l[UPl~uonl[;O;;}l[l'!9l[rUGuI,l:)'§u9PlUOl[:)~:)l[Ut;!l[n~iG°U

:ut;!OGUOlI,ll[;)UI,l:)riAUIl['§Ut;!Au~Ano°z

0!9l[rUGU?!l[)jn~!p'§UllU:)1)l[J9J

'rob'§ugl[ll~Anbn~!q!9l[rUGopU~!Al[Ut;!l[lgs19wt;!Al[JtlI,ll[;)19wwg'§ut;!OGUOlI,ll[;)°I JI.J...

uvo(JBOll)q:JBI)JnAB!q~UVAU~Ano:Ln~!(J

0!9l[rUGJ-9n1l(l;tJn~qn~!l[dW~!)jut;lqu~!H)n~!l[dW~!)jl?nbl~)jO~Jo~H ..."(."(,,,

:Wosw~DIuuHU~!Al[Ut;!l[lVA!llut;lnO'§ugp!9HU~!Al[Ut;!l[l'§unsgqn~qn~!l[dW~!)jut;lqU~!qd~lt;!An~!l[dW~!)jl[Ut;!l[u~n ...(...."j,"j,J

:'§ugpgJ'§UWuI,lJl~Anbn~!qu~Anb9Ju~l[dgJgs'§U1).pO;;}l[l'§ugpgJJ~Jol[Jngqn~!l[dWtld J(.......(.J(....J

:Wosw~!)IuuHU~!Al[Ut;!l[lVA!llut;lnb'§u9P!9HU~!Al[Ut;!l[l'§uns9qnwq~l?l[luRP'§U-9nl['o~q'§ugl[.l

:WosW?DIUUHU~!Al[Ut;!l[lVA

tllUt;!Ob'§U9P!9HU~!Al[Ut;!l[l'§uns9q(n?!l[dU9PJ1)l[l'§uonl[dO;;}l[l)nwqJ~!A!-9A!?G0q

0!9qrUGJ-9n1ln?!l[dW?!)jt;lnbl?)jO~JO~H

°l~Anbn~!q?l[l.o!'§l.6nIU~l~sU~!)j$.9J'§ugtp(J~Ol[$.'§ugp'§ugtp('§ugpgJJ~J'UVOGU6lI,ll[;)'UI,lJugp'§U-9nl[O;;}l[l'ill'§uon.l°$.'§ugp'§ugpg;;'§wnuI,lJ'§Ul)''§uonll~Anb

n~!qn~!l[dgsVAl~Anbn~!qgs~wngpl[U~p~sn~!l[duI~DIuUHU~!Al[Ut;!l[.l°OU;u~ll~Anbn~!q~q.l.o!~!l[lUtlb8u9l[l$.~ugp0Vu'§ugpgJ~p'UlunpJ.6np~pU~A19W.

nnb'§u9'l[ll~Anbn~!q!l[)I°U~!)j$.9J'§ugtp('$.'§ugpgugtp('$.'§ugp:u~!)j$!UaI'§U-\ll

O;;}l[l'!9l[rUG!Ulunb'§u9l[l?PU¥AJ~J~A'§ugp?~uI,lJl?Anbn?!qt;lnbl?)jl[utpJ~X

°l?Anbn?N?l[.l'§Ul'lpl)sl[J~JuRP'§U.QnH

0!9l[rUG!Ull)JnWH?l[JAnOVAl?Anbn?!H~I?l[.lunb'§ugl[.l

:!9l[rUG!m'§unp!9UJ~Jl?Anbn?NJ~!A!-9A!?G°U

:IiAw~!l[U9Jn?!l[dW?DIuuH°£

°uuH

·UIL[~NunAl~ug:J~u9lupqdg:JAl~ug:J(EOZ-9IOZ)I~)JUl~!L[UWasUl~DIuugU~!AL[UVL[l 'Illuenb~ugp'!9H"U~!AL[UVL[l ~uns

gqngq~I~L[lO;)qlU~!q:).Ii.qlWasUl~DIuugU~!AL[UVql'Illu~nb~ugp!9HU~!AL[UVql~uns'gqngql~Anbn~!q~~!A·U~!A~~~U.l)gs19U1:)1}0L[19U1oqoL[U'!UlnnonlJqn~!qd

gs~u9lwi{ugpu~Anb9~~ugpg:J·llJOSUl~DIuugnno'Illtrenb~ugp!9HUt;l~8uns

gqnyqoonpU~!AlJuVqlos!-9AugL[UnnqosulJL[dg~gs~ugl!-9A~U.I)~u.oml~Anbn~!qn~!qdgs~u9l9~~ugpg~!gUl9PO;)L[l·n~!4dugptWq~l;ql~u.onqdooqiU~!q~Aql

liosUl~DIuugU~!AL[UV{P'Illusnb~U?P!9HU~!AL[UVQl~uns9qnwqlyAnbn?!q~~!A.£

·u~nL[ldyq~!9qP~G!lhl1}Ul9~u~AnbAt;locqiU~!pP~Pnnb~u9ql~1}oqd~p~nlll1}Ul9~l~Anb

n~!qu~Anb9~~ugpg~~~~ut;l~l~Anbn~!qn~!qdgs%S'9llJL[Ulil1~P!1?qd!qld~'!q~u

qimoa'l~n'lut;l~ttl'n?!G1U1?O~!1~lquIP~nb~PUWA~~~?AL[UIPlyAnb!-9A!9G·z

·AVUn~!GZU1?0q)J!lhL[UIPAnb~unp!9U,Qll!UO~U'u~nL[ldyq~!9L[!uG!Ull1}Ul9~u~AnbADO;)qlU~!p!UPunb

~u9L[l~1}oqd~!l~J:i.1ll1}Ul9~l~Anbn~!qu~Anb9~~ugpg~~~~Ut;l~WAnbn~!qn~!qdgs

~U9l%1S'u~.ilU~!p!UP~ugp'9~9s~.6np'!1?L[d!9q!uG!~lunb~u9ql~.6np"?pU¥A~i:J.I

!c)qrCGl~Anbjq~NVAll1}qu~!8:1mb~ugql,:ZIn~!G ,,

·unb~u9ql!9q~UGL[UPlUlq~NunAl~ug:J~u9llOGHopl).~nyqVAl).~

~U.I)'l).~?Pyq~AnOO;)qlU~!q~nqlS)lH'l,OGHU~!AquVql~uns9qn~qJ~!A:nn~!G

·unb~u9ql!9q!uG~.6np~Pl~Anbn~~q~I~qlO;)qlU~!q~nql!9q!uG!Ul~PuyA~lJ~unb~u9qlHAnbn~!qJ~qlqJyJ'HAnbn~iq~[~ql:01n~!G It.I"i.,,(..<t."

·Al~ug:J~u9l~In~!Gut;l~61n~!GO;)qlL[UVql~ugq)JOZOZUl~UU~!U~UQnql~ugp9~~U?P!9q!uG~l)q~'9ld.6q~UQrul61l).X·Z

·OZOZ/S'/9ZAV~U!Ull9q~~ugpg~q~lJsL[UupO;)qll~Anbn~!qu~Anb9~ulJqdg~gs~ugl%IS'lYL[UlJU~!p!UPnpUluqiu~Anb

At;lVAdoqrtp~ugp9~'9s9~!1{){L[UiqUy!l~bnp~ugp9~~U?P~9q!uGdoq:)9n:J.I

:!c)qrCGquVqu~!lU~P[n~!G:6n~!G

IOHIVGHNVHN3Il,j)_l,HNrnl, ...\.7\.

·nlJ~n~A~.6np!q)J~ugpg~~lJ~u~p!l).~uvoGUOlt;lq:Jut;l~

0lJq~u9ql'!9q!UGlyAnb!q~N01?qlnoVAU1?qUs!H9q~ug~uvoGUOlt;lq;).6ll2H.q

·!9q!uG!Ul~unp!9U~lJ~9qUVOl~nql~UnJl't;lpAWPd?q~!qD·u

:uvoGUOlt;lq:Jut;l~~ug~uyqdO;)qldl)!~.6ll~~!A~ug~~lJ~U~!q~nqluvop6)Jnql·Z

·mb~u9qllyAnbn?!q!9q

!uG~.6npVAlp?PlOGHopU~!AL[UVql9s19U1VAuug~U.Qrull9UlUl?~uvop6)Jnql.I

uvop~}[.nql,:8n~!G

·~Id6qq~~19U1L[UVqU~!l~.6np~9q!uGut;l~~~!A~ug~~lJ~SPl~!qlulJ~VIu~oqPlns JI."It.

Di~u 13: Bien ban va Nghj quyet cUQc hop Dai hQi dAng cA dong

1. T~t eft cac nQidung tai cuoc hQPDai hQiphai duoc Tlnr ky doan ghi vao Bien ban

hop.

2. Bien ban cuoc hQPva Nghi quyet phai lap xong, thong qua truce khi b~ mac Dai

hQiva duoc hru gift tai Cong ty C6 phan T6ng Ccng ty Tin Nghia,

ChU'ongIV

DrEU KHoANTIllIIANH

Di~u 14: Quy ch~ nay gom 4 Chuang va 14 Di~u do Cong ty c6 phan T6ng Cong ty TinNghia ban hanh tuan thu cac quy dinh phap Iuat,

1. Quy ch~ nay se chinh thirc co hieu hrc va duoc ap dung ngay tai Dai hQi d6ng c6

dong thuong nien narn 2020 cua Cong ty C6 phan T6ng Cong ty Tin Nghia sau khi

diroc s6 c6 dong dai dien it nh~t 51%/t6ng s6 c6 phan bieu quyet cua cac c6 dong va

d~i di~n c6 dong d\l hQPbiSu quy~t thong qua.

2. Cac c6 dong, thanh vien Ban t6 chuc D~i hQi d6ng c6 dong thuong nien nam 2020

Cong ty C6 ph~n T6ng Cong ty Tin Nghla chiu tfach nhi~m thi hanh Quy ch~ nay.

5

CONG TY CO pHAN CONG HOA xA HOI CHU NGHiA VIET NAMTONG CONG TY TiN NGHlA' . .

DQcl~p - TV do - H~nh phuc

sf,: IBC-IIDQTBien Hoa, ngay 12 thdng 06 ndm 2020.

BAocAoKET QuA HO~T DQNG NA.M2019 - PHUONG HUONG,

NHltM vu NA.M2020

Kinh giri: D~i hQidang e6 dong thuong nien

HOi d6ng Quan tri bao cao Dai hOi c6 dong thuong nien nam 2020 v~ k~t qua

heat dong nam 2019 va phirong huong, nhiem vu nam 2020 cua Cong ty C6

phan T6ng Cong ty Tin Nghia, voi cac noi dung chu y~u nhir sau:

I. KET QuA HO~T DQNG NA.M2019:

1. Ho~t dQng eiia HDQT narn 2019:

1.1. Cdc Ngh] quyit IQuyit dinh cua H9i dang quan tri niim 2019:

Thirc hien trach nhiem tnroc DHDCD, tnroc t~p th~ CBNV va ngiroi Lao dong,

trong nam 2019, HDQT da t6 clnrc 19 (rmroi chin) phien hop. Trang d6, c6 4

(bon) phien hop dinh ky, 14 (rmroi bon) phien hop dot xuat va 01 cuoc l~y ykien HDQT bang van ban; Da ban hanh 118 Nghi quyet, quy~t dinh, bao cao

d6i v6i cac v~n d~ v~ ho~t dong san xu~t kinh doanh, dfru tu phat tri~n, tai c~u

truc tai chinh va cac cong vi~c thuoc th~m quy~n cua Hoi d6ng quan tri d~ tri~n

khai thvc hi~n Nghi quy~t DHDCD.

Cac cuoc hop cua HDQT duQ'c t6 chuc thea dung trinh tv, thu tl,lc quy dinh t~i

Di~u 1~cua T6ng Cong ty va duQ'c t~t ca (6/6) thanh vien dv hop dfry duo Cac

van ban, nghi quy~t, quy~t dinh cua HDQT duQ'c ban hanh dam bao dung trinh

tv, thu tl,lcva th~m quy~n.

Cac thanh vien HDQT da thvc thi quy~n va nghla V\l mot cach dn trong, hgp

tac, chuyen nghi~p, trung thanh v6i lQ'i ich cua T6ng Cong ty va cua c6 dong;

Tuan thu dung mvc nguyen t~c ho~t dong thea quy dinh phap lu~t va quy ch~

noi bo. M6i thanh vien d~u chu dong va tich cvc thvc thi trach nhi~m cua minh,

c6 nhung d6ng g6p thi~t thvc d6i v6i vi~c quan tri doanh nghi~p cling nhu sv

phat tri~n cua T6ng Cong ty.

1.2. TJ chu-c hOfltd9ng cua H9i dang quiin trl:

D~i hoi d6ng c6 dong thuOng nien nam 2019 da bfru b6 sung 03 thanh vien

HDQT, trong d6 bfru b6 sung 02 thanh vien thay th~ cho 02 thanh vien thea dan

xin tu nhi~m, bfru b6 sung m6i 01 (mot thanh vien) va DHDCD thea hinh thuc

l~y y ki~n c6 dong b&ng van ban thong qua vi~c sua d6i, b6 sung Di~u 1~T6ng

Cong ty v~ Nguai D~i di~n thea Phap lu~t cua T6ng Cong ty la Chu tich HDQT

va T6ng Giam d6c.

Theo d6, HDQT da thvc hi~n phan cong thanh vien HDQT nhi~m ky I (2016-

s6 96 Ha Huy Giap, Phuong Quy€t Thing, Tp. Bien Hoa, Tinh D6ng Nai

DT: (84.251) 3.822 486 Fax: (84.251) 3.823747

E-Mail: [email protected] Website: www.tinnghiacorp.com.vn1

2021), b~u lai Chu tich HDQT va phan cong thanh vien HDQT phu trach rung

linh vue hoat dong, dam bao yeu c~u quan tri cua HDQT d6i voi Ban T6ng

Giam d6c va cac hoat dong cua T6ng Cong ty.

1.3. Hoat dpng gidm sat cua HDQT dBi lIlyiBan Tang Giam dBc

Hoi d6ng Quan tri duy tri hoat dong thuong xuyen, c~p nh~t tinh hinh va k€t

qua hoat d~ng cua T6n~ Cong ty, lu~n sau sat trong ..cong tac gia?1 sat hoat dong

cua Ban Tong Giam doc, b(>may giup viec cho Tong Giam doc va nguoi dai

dien v6n cua T6ng Cong ty tai cac doanh nghiep khac trong viec thirc hien Nghi

quyet Dai h(>ic~ dong thual}g nien Viacac Nghi quyet, Quyet dinh cua Hoi d6n~

quan trio Ban Tong Giam doc dff thvc hi~n vi~c bao cao, cung cap thong tin ve

ho~t d(>ng cua Ban Di~u hanh va ho~t d(>ng cua T6ng Cong ty cho HDQT kip

. thai, d~y du, chinh xac. Cv the HDpT dff giam sat Ban T6ng Giam d6c trong

cac ho~t d(>ngco ban sau:

Thvc hi~n chi€n luQ'c va dinh huang kinh doanh cua T6ng Cong ty, trien khai

d6ng b(>d€n cac cong ty con, dan vi trvc thu(>c; danh gia tinh hinh ho~t d(>ng

kinh doanh, dV bao thi truOng, chia se thong tin kip thai hang thang, quy, nam;

kiem soat chi phi va xay dvng cac giai phap nang cao hi~u qua kinh doanh.

HDQT dinh huang va giam sat vi~c trien khai cac dv an d~u tu phat trien va cac

dv an quan tr9ng trong cong tac quan ly, nhu dv an,hoan thi~n h~ th6ng quan ly

KPls, thay d6i h~ th6ng email eOffice sang Office365 cua Microsoft de tang

cUOng tinh co d(>nglam vi~c va xu ly cong vi~c tu xa; dv an xay dvng h~ th6ng

h9P online ru Van phong T6ng Cong d€n tit ca cac Cong ty con; Thay d6i thi€t

bi ph~n cung de dap ung tinh bao m~t va nang cao kha nang truy c~p, khai thac

hi~u qua tinh nang cua cac ph~n m~m nhan sv, k€ toan tai chinh, kinh doanh va

luu trfr. Thvc hi~n tai ciu truc tai chinh, thoai v6n t~i cac doanh nghi~p ho~t

d(>ng khong hi~u qua, hi~u qua thip va cac n(>i dung khac theo Nghi quy€t

DHDCD thuOng nien nam 2019 va E)i~u l~ T6ng Cong ty.

2. K~t qua ho~t di}ng kinh doanh va dAu to' phat tri~n nam 2019:

2.1 Ho~t di}ng kinh doanh Cong ty M~.

Chi tieu NQTb,!c hi~D

DHDCD %THlChi

Chi tieu Dvt 2019 tieu NQThlfb'Dg DieD DHDCD

Dam 2019

1. TADgdoaDh thu TY·d 16.000 3.919 65,32%

2. Loi Dhuh sau thu~ TY·dI

300 41,41 13,80%

3. cA t.rc 0/0 10 0%

~ ," I , , ,

" "~

. Doanh thu nam 2019 cua Cong ty mv 3.919 ty dong, d~t 65,32% ke ho~ch nam,

b~ng 63,04% so vai cung kYoK€t qua ho~t d(>ng kinh doanh cua Cong ty mv

hi~u qua chua cao, lQ'inhu~n sau thu€ 41,41 tY d6ng.

S6 96 Ha Huy Giap, Phuong Quy~t Thing, Tp. Bien Hoa, Tinh D6ng Nai

DT: (84.251) 3.822 486 Fax: (84.251) 3.823747


Kit qua d{lt du!"c cua cdc linh v(l'cnhu sau:

Xudt khdu ca phe:

San lU911gca phe xu~t khau 73A61 t~n dat 48,97% k€ hoach nam, bang 62,45%

so voi cung ky. Kim ngach xu~t khau cafe: 109.139.126 USD dat 45,47% k€

hoach nam va bang 60,16% so cung kyo Viec thu mua xu~t khau ca phe giam

. sut la nhan t6 chinh anh huang d€n doanh thu va hieu qua cua cong ty.

Nam 2019 gia ca phe th€ gioi giam lien tuc nr dfiu nam, gfin 20% so voi nam

2018, gia trong mroc cao han gia xu~t khau nen khong th~ dAy rnanh quy rna

xuat khau thea k€ hoach. Mat khac, gia t6n kho binh quan cU6i nam 2018

chuyen sang nam 2019 cao lam tang gia xuat binh quan nen khong hieu qua.

Kinh doanh nguyen lieu TACN, thep va than da.D6i voi nguyen lieu TACN: Do anh huang dich ta 1911Chau Phi, vi~c tieu th\l

nguyen li~u TACN g~p nhi~u kh6 khan, T6ng Cong ty h~n ch€ nh~p khAu, t~p

trung mua, ban n<)idia. Trong nam 2019, san lm;mg nguyen li~u TACN tieu th\l

la 61.300 t~n, tang 130,61% so v6i cung ky, chi d~t 49,44% k€ ho~ch nam.

Trong d6: banh dfiu d~u nanh 723 t~n, bip 58.052 t~n, lua mi 787 t~n, b<)t

xuang thit 1.652 t~n, b<)tgia cfim 85 t~n ...

D6i v6i nguyen li~u thep: Nam 2019 khong nh~p khAu va chi t~p trung tieu th\l

hang t6n kho. Gia thep ti€p t\lC giam thea da cua nam 2018 nen lUQ'ngthep tieu

th\l nam 2019 chi c6 189 t~n thep, r~t th~p so v6i k€ ho~ch nam (d~t 0,24% k€

ho~ch) va giam m~nh so v6i cung ky (chi b~ng 0,8%). Cu6i nam 2019, lU911g

t6n kho thep Ian (7.869 t~n), chi phi luu kho, la:iyay da:anh huang Ian d€n dong

ti~n kinh doanh cua T6ng Cong ty.

Ngoai 2 m~t hang tren, trong 6 thang cU6i nam 2019 Cong ty tri~n khai kinh

doanh nh~p khAu uy thac m~t hang than da, san lU911gthl,l'c hi~n trong nam

182.928 t~n, doanh thu 286 ty d6ng.

* Kinh doanh hCJtcing Khu cong nghi¢p:

Doanh thu tu cho thue h~ tfing va ho~t d<)ngKCN khac dUQ'c210 ty d6ng, b~ng

107,7% k€ ho~ch. Trong nam, da: cho thue duQ'c 52,7 ha d~t (KCN Tan Phu :

14,3 ha, KCN Ong Keo 30,1 ha, KCN An Phu6c 6,8 ha, KCN Nhan tr~ch 3:

1,47 ha), d~t 110% k€ ho~ch va tang 20% so v6i cung kyo Da: thu hut va kY HQ'P

d6ng cho 8 nha dfiu tu thue d~t, v6i t6ng s6 v6n dfiu tu la 197,7 tri~u USD.

Trong nam qua, T6ng Cong ty t~p trung cong tac d~n bu thu h6i d~t, dAy nhanh

ti€n d<)thi cong h~ tfing t~i cac khu cong nghi~p Ong Keo, KCN An Phu6c va

tich Cl,l'Cthl,l'chi~n cac bi~n phap tim ki€m nha dfiu tu.

2.2 Ho~t dQng kinh doanh Cong ty M«: va cac Cong ty con (GQi chung la

Group).

*

*

s6 96 Ha Huy Giap, Phuong Quy~t Th~ng, Tp. Bien Hoa, Tinh D6ng Nai

DT: (84.251) 3.822 486 Fax: (84.251) 3.823 747


K~ Thgc Thgc so sANH(%)

Chi tieu Dvtho~ch hi~n hi~n

CUNGnaml nam nam KH

KY2019 2019 2018

TAng doanh thu hop ty d6ngI

nhAt10.000 8.811 11.311 88,11% 77,90%

I

Trong ao : Cong ty me ty dong 6.obo 3.919 6.216 65,32% 63,04%

LQi nhuan hop nhAt ty d6ng 310 36 145 10,30% 24,82%

Trong ao : Cong ty me ty d6ng 300 41 332 13,80% 12,47%

K€t qua kinh doanh nam 2019 cua toan group dat thap so voi k€ hoach va cling

ky, cu th~ nhir sau :

T6ng doanh thu hQ'Pnhat: 8.811 ty d6ng, dat 88,1% so voi k€ hoach va bang

77,9% so voi cling ky, nguyen nhan chinh la do doanh thu cong ty me giam

(nhu dffphan tich 6 tren).

LQ'i nhuan hQ'Pnhat: Giam dang k~ so voi k€ hoach narn va cling ky. Nguyen

nhan chinh la do loi nhuan cua cong ty me khong dat diroc nhir ky vong. Ngoai

ra hoat dong mot s6 cong ty con cling g~p kh6 khan, cu th~:

Cong ty c6 phan xang dAu Tin Nghia: San hrong xang dAu tieu th\l trong nam

182 tri~u lit, d~t 87% k€ ho~ch nam, tang 10% so v6i cling kY. San lUQ'llggas

d6t 5.680 t~n, d~t 95% so v6i k€ ho~ch gAn va tang 5% so v6i nam tru6c.

Doanh thu th\Ic hi~n nam 2.949 1)' d6ng, vugt k€ ho~ch 5% va tang 4% so v6i

cling kyo Tuy nhien, do nam 2019 gia dAu th€ gi6i bi€n dong lien Wc, c6 nhung

thai di~m muc thli lao r~t th~p, c6 thai di~m chi 250-300d/lit khong dll bli d~p

chi phi kinh doanh. Vi V?y dff anh huang dang k~ lQ'inhu?n clla cong ty xang

dAu. So v6i nam 2018 lQ'inhu?n kinll doanh chi d~t khoang 50%.

Cong ty c6 phAn Logistics Tin Nghia: Trong nam 2019, ho~t dong kinh doanh

logistics khong c6 hi~u qua do cong ty th\Ic hi~n tai ca c~u ho~t dong kinh

doanh va phat tri~n cac san phftm, dich V\l m6i· (v?n chuy~n hang khong).

Doanh thu ca nam 2019: 116 1)' d6ng d~t 86% k€ ho~ch, tang 4% so v6i cling

ky, 16 1,96 ty d6ng.

2.3.Ho~t dQng dftu ttl' phat tri~n.

Trong nam 2019, T6ng Cong ty ti€p t\lC t?P trung dfty m~nh ti€n dO thi cong h~

tAng cac tuy€n duang t~i cac KCN Ong Keo, KCN An Phu6c, d~n bli d~t va

th\IC hi~n thll Wc phap ly cac d\I an dAutu tn,mg di~m.

T6ng chi phi dAu tu th\Ic hi~n nam 2019 : 449 1)' d6ng, trong d6 dAutu h~ tAng:

179 1)' d6ng d~n bli dfit: 270 ty d6ng.

Cong tac d~n bli, giai ph6ng m~t b&ng cac d\I an trong nam 2019 ti€p t\lC g~p

nhi~u kh6 khan do bi anh huang bi€n dong gia d~t theo chi~u hu6ng tang clla

s6 96 Hi Huy Giap, Phuong Quy~t Th~ng, Tp. Bien Hoa, Tinh D6ng Nai

Dr: (84.251) 3.822486 Fax: (84.251) 3.823747E-Mail: [email protected] Website: www.tinnghiacorp.com.vn

4

thi tnrong bftt dong san tai cac khu VlJCtrong diem, viec thea thuan g~p kho

khan nen ti~n d<)rftt cham.

Cong tac d~u tu t~p trung chu y~u van d~y nhanh ti~n d<)d~u tu ha t~ng va cac

thu tuc phap Iy cua cac du an. Cu the:

a. Du an Kho xang ddu va b~n chuyen dung xdng ddu tai xii Phu Hiiu.

Cong tac d~n bu, giai phong mat bang 20,lha da: hoan thanh, UBND Tinh phe

duyet quy hoach 11500 cua du an, So' TNMT cftp GCN QSDD cho khu dftt du

an. Dang thirc hien thu tuc d~ thi congo

Ben canh do, T6ng cong ty ti~p tuc rna rong T6ng kho - giai doan 2, da: thea

thuan b6i thirong cho giai doan nay duoc 3.238,8 m2/145.000 m2 c~n b6i

thirong,

Cac Tram xang d:1u :

Nam 2019 da: dua van ho~t d<)ng cac Tr~m xang d~u : TXD Tam Phu6c, TXD

Nhan Phu, TXD 39 va TXD 55 n~m tren dia ban Tinh D6ng Nai, Vilng Tau va

Lam D6ng. Tinh d~n 31112/2019 toan T6ng cong ty co 52 tr~m xang, trong do

chu y~u tren dia ban D6ng Nai, Ba Ria - Vilng Tau va Lam D6ng.

b. Dl! an Cang T6ng h9'PPhu hfru:

Dang thlJc hi~n thu tl)C, h6 sa xin chu tnrang d~u tu. Da: thue dan vi tu vftn I~p

quy ho~ch chi ti~t 11500 phl,lc VlJ xin cftp phep quy ho~ch cho dlJ an va tu vftn

I~p bao cao danh gia tac d<)ngmoi tnr<'mgcua dlJ an.

Trong cong tac b6i thu<'mg, thlJc hi~n thea thu~n nh~n chuy~n nhuQ'llg dftt cac

h<) dan. Trong nam 2019, da: thea thu~n d~n bu 6.676 m2, lily k~ b6i thu<'mg

duQ'c 124.315 m2/343.435 m2 c~n b6i thu<'mg, d~ttY I~ 36,2%.

c. KCN Ong Keo :

Tinh d~n 31112/2019, t6ng sf>ti~n d~u tu cho KCN Gng Keo :1.10lty d6ng.

Trong nam 2019, hoan tftt thi cong va nghi~m thu cac tuy~n dmJng chinh trong

KCN (tuy~n duang sf>4, sf>9). ThlJc hi~n cac cong do~n cuf>icung d~ dftu nf>i

di~n van h~ thf>ng di~n cac tuy~n duang nay. Rieng tuy~n sf>2 dang hoan thi~n

thi cong do~n 140m con I~i va dang thi cong c~u vuQ't f>ngd~n khi.

Trong nam 2019, da: d~n bu duQ'c 71,9 ha t~i KCN Gng Keo v6i sf>ti~n d~n bu

219,7 ty d6ng. Tinh d~n cuf>i nam, t6ng sf>di~n tich da: b6i thu<'mg: 412,2 hal633,lha.

d. Dl! an Khu do thi du lich Dgi Phuac:

Nam 2019 thlJc hi~n thu tl)C h6 sa xin chftp thu~n chu tnrang d~u tu, thu tl,lc

chuy~n d6i ml)C dich Slr dl)ng dftt tr6ng Iua va th~m dinh d6 an thi~t k~ quy

ho~ch chi ti~t xay dlJng ty l~ 11500. D6ng thai chu~n bi h6 sa t6 chilc mai th~u

chon dan vi tu vftn l~p dlJ an d:1utu va thi~t k~ cO'So' cho dlJ an.

Trong nam da: thea thu~n d~n bu 4.734m2. Lily k~ d~n nay da: d~n bu duQ'c

6,025 ha dftt, chi~m 5,29% t6ng di~n tich phai d~n bu.

S6 96 Hit Huy Giap, Phucmg Quy~t Th~ng, Tp. Bien Hoa, Tinh D6ng Nai

DT: (84.251) 3.822 486 Fax: (84.251) 3.823747


2.4 Cong tac tai chinh

Thuc hien muc tieu nghi quyet BHD c6 dong: Nam 2019 phai dam bao v6n cho

hoat dQng kinh doanh va v6n cho d~u tu; bao toan va phat trien v6n, duy tri he

s6 no phai tnVv6n chu sa hiru khong qua 3 l~n, cong tac tai chinh dil n6 lire dam

bao v6n cho nhu c~u kinh doanh xUdt khau ca phe va kinh doanh nhap khau,

d6ng thai din d6i dong tien d~ tra no dung han.

Cong ty M7, trong nam dil yay 4.2~0 ty d6ng, t~a no 3.528 ty d6ng. Tinh d~n

31112/19, tong du no yay ngan hang la 1.788 ty dong.

Ngoai nguon v6n luu dong, Tong Gong ty dil tiep xuc, lam viec voi nhieu t6

clnrc tai chinh, tin dung d~ tim ngu6n v6n cho d~u tu phat trien: MSB, PGBank,

EsunBank, Bangkok Bank, Woori bank, MB. Bil hoan tdt thu tuc phat hanh trai

phi~u doanh nghi~p 300 ty d6ng cho dv an KCN ang Keo; Hoan tdt yay v6n va

nh~n nO'cho dv an Khu dan cu 9uarg Vinh (PG ba?k), dv an Khu ddt r?p hat

Nam Ha (EsunBank). Bil hoan tat vi~c kY l?i hqp dong h?n muc tin d\lng nam

2019-2020 t?i ngan hang HDBank, BIDV. Bang th\Ic hi~n h6 sa tai kY hO'P

d6ng h?n muc v6i cac ngan hang Vietinbank Bong Saigon, ngan hang CCB.

T6ng tai san ~ua Cong ty My:, 8.21,1,ty d6ng, v6n chu ~ahUu,tinh d~n 31112/~9

1a 2.568 ty dong, tang han von dieu 1~28,41 %. H~ so nO'/von chu sa hfru den

31112/191a 2,21~n, tang 0,311:1n so cling kYoB6i v6i bao cao tai chinh hqp nhdt, t~ng tai san cua toan T6ng cong ty la 12.831

ty d6ng, v6n chu sa hfru 3.288 tY d6ng, tang 5% so v6i d~u nam 2019. H~ s6

nO'/v6n chu sa hfru 2,9 l~n.

Danh gia chung

Nam 2019, ho?t dQng d~u tu kinh d0anh h? t~ng KCN d?t k~t qua t6t, cac cong

ty con trong linh V\ICnay c6 ty sudt 1O'inhu~n ca~. Cong tac tai chinh dam bao

luan chuy~n dong tien kip thai d~ kihh doanh, d~u tu va th\Ic hi~n dung cam k~t

tra nO'v6i Ngan hang. Tuy nhien, mQt s6 cong ty con thua 16va vi~c kinh doanh

thuO'ng m?i g~p kh6 khan do cac y~~ t6 khach quan illbi8n dQng bdt 1O'icua thi

twang hang hoa (ca phe, d~u mo ..) tren th~ gi6i nen trong nam 2019 T6ng

Cong ty dil khong d?t k~ ho?ch doanh thu va 1O'inhu~n, muc tang twang ghlm

sut.

Ho?t dQng d~u tu kh6 khan do ti~n dQ tri~n khai cac dv an illkhau den bli ddt

dai d~n thu t\}c d~u tu deu g~p wang m~c, keo dai, gay ch~m tr€ va thi~t h?i chi

phi tai chinh rdt Ian.

II. PHUONG HUONG, NHI:¢M Vl) NAM 2020

1. Nhfrng nhan t6 tac dQng d~n ho~t dQng ciia TAng cong ty.

Ngay tir nhung thang d~u nam, kinh t~ toan c~u bi anh huang n~ng ne ill dich

b~nh viem duang ho hdp cAp COVID - 19.

Theo bao cao cua IMP van d~u thang 4/2020, nen kinh t~ toan c~u S\lt giam dt

m?nh, tY 1~tang twang kinh t~ toan c~u xu6ng -3% cho nam 2020, thdp han

6,3% so v6i muc d\I bao dua ra van thang 1/2020. Trong d6 nhung cuang qu6c

S6 96 Hi Huy Giap, Phuemg Quy~t Th~ng, Tp. Bien Hoa, Tinh D6ng Nai

. DT: (84.251) 3.822 486 Fax: (84.251) 3.823747E-Mail: [email protected] Website: www.tinnghiacorp.com.vn 6

LUA"UlO:)"dJo:)B!q'ilUU!l'MMM::n!sq<lMUA"UlO:)"dJo:)tl!q13UU!l@OJU!:[!tllA.!-3

LPL£Z8"£([~Z"P8):Xtld98PU8"£([~Z"j78):1.8!tlN13u98qU!1.'tlQHU~!HAi'13U¥41.l?AnO13u.Qnqd'd~!DAnH1i?H969S

00%J-9lg::>"£

~9£O~lIv~u9t)~l(;jwAJ~uQ::»

~nqlnRSutnqu~()']"Z

90'ZOIOOO"v616"£~u9P~l(omAJoUQ::»

nqrqUROp~uQ~"J

(%)6JOZw~U

6JOZHDOZOZOZOZqJ-Boq~)IU~!qJitq~

lAGn~!l!q::>H)I

:nftW?J11N*qunopqUDI~ugpll~OH"1"Z"Z

:dyqd!~!~VAOAW~!qNZ"Z

"Al~ug:)illuanbUI~n~ugu~A:)l)lpglA~UIgq'queopqUPl~ugpluoqonnnpo!~lU~!qonqj ,.,

"~UBP-9P~UBPues~ugpwa'N:))!:).tiAqU!lO~ArunppU~!q:)nql ,,

"qUBOpqUPlUgA~ArungpUgA~oq!~qonqUIl?P'UgAugn~u!gpupoWUIqU!qqunUI~!Pll)Pl~inb!l?!D \..I.I....1.1(,,,

"(u~ripU~!llWqdrungpl{U1ll~nb~UOll~UBPAl~ug:)oconn)oruooB!q:)9:)'uynqu!.01'9:)!l?qd

l~){U~!IAl~ug:)~Auo:)Al~ug:):)~:)"l?nbn~!q9;!l?qdquBOpqUPl~ugpluoH ,.

"61OZUI~U!-9AosnqlqUBOp~u.nA.n!~'quipu9nwpuWqd

:n~!l:lOW1"Z

ozozw~uOAW~!qu'n~!l:lOW"Z

:nBS

nquOZOZUI~Uoq:)quip:)~xAl~ug:)~u9l'UI~Ul~qu~p!uq:)~l~A!~PO~){UQ:)

;?S61-P!AO:)qu~q.q:)!P~u.t)pu~q:)~u~u~q){o~qnp~A'U~llnququ!qqUll:)-9nll

"dgql~u.6nlul?s!-9A~qd~:)ngq){wnxBnUImn'~un~uUIul~UIPl~){$){gp~ugluq'~nqloq:)~ugpd.6q:)~:)U~!q

:)'nql~Anlngpl1)qnqlqU!qqun'':)t'llu~!Il.6Pn~!quUIl?!~ngp~u~x~!~!q){~){

~u~p~u-9nqtTul?!qgpUI~UnwpmAB~UAl~ug:)~U9lBY).:)quB'OPquPl~ugplUOH

"u.oqngxul?qq:)!){~UOll%~'1:)gUIUIUq:)~ql9:)!q:)UIyql'9P:)-9nJlo~qnp!-9AosUI~ll'ugqdUI~!P

9'1~ul?oq){uOqdgql'%6'17uQ:)~ugnxABUUI~UUIBNl~!AdaD~U.<;>nJi~U~l'!DI

Agp~ql9:)qu~qqU~oq~UBP61-CHAO:)q:)!P!UPo~qnp(ai\\)!-9!~~ql~u~qU~~N"qu~qq:)!Pml?nb~q~u.nqu9qd!gp!l?qd~UBP-N:))!~UOlld~!qguquBOp'nAq:)!Pqu~~u:)~:)~llgqu-qu~~u:)~:)'l?:)Wl-9d~!q~uquBOpn~!qu'ozozUI~Ungp~u~ql~u.nqu~uOllu~q){9q){~u.nqu!9q){'woql'augq){'aUtPUI~Ul~!A~lqu!)! ,,

"%8-BqNUBaAgl~A%1'6-A'%tL-d?qd'%L-:).t)G'%~'9-quydaD'aU.<;>nJl 'aU~l!-9A'ABUUI~U~UOllUIg~ll<;?nJl'aU~lBnb!l?ll;?S~UD:)'61-P!AO:)!-9Au9IlYA'aUBP!.ou'nvngq:)B!~:)gnb:)~:)"610ZUI~UBY):)%1'9gsuo:)!-9Aos%t1'augnxUIl?!'a'aUD:):)gno'aUtUl

!-9Ao~qno"!~O~UUI~U%£tz:).t)UIm%6'~-UQ:)UIl?'!'ao~qnp£wBl).:)OZOZUI~U

daD'aU.<;>nJl 'au~l"qu~qq:)!P'augp:)~l:)-9nllqu!UIu~on~pngp~u~q~lqU!){ ...\.\..I

C~egiai phap: " I .Doi voi linh vue xuat khan ca phe: Tinh toan lai khau mua hang, phuong thirc

f '\",

ban, phuong thirc giao hang va each quan tri, dieu phoi, tiet kiem tat ca cac

khau trong kinh doanh. N€u 16thi ch§.m dill." I, ? ,

Ngoai mat hang ca phe, can khao sat, tim kiem thi tnrong mroc ngoai de xuat

khau cac mat khac rna nguon trong nh6c dam bao du cung cfrp.

D6i v?,i cac m~t hang nh~p khan, x~m xet tarn l}gung hoac n,gung kinh doanh

mot so mat hang khong hieu qua, kh&ng thuoc the manh cua Tong cong ty.

Tieu thu dirt diem toan b<)hang thep t6n kho, cham luan chuyen trong thai gian

vira qua.

Hoan thanh viec ban nha thuoc du an khu nha a Quang Vinh, cham nhfrt phai

ho~n thanh trong quy 2/2020. . IKiem soat chi;it che ho:;tt d<)ng cac <tong ty con chua co hi~u qua. Cae don vi

nam 2019 bi 16va hi~u qua chua cao cfrn co giai phap d~ kh~c phvc.

2.2.2. BAu tIT phat tri~n

*

*

*

Nhi~m v~

V6i mvc tieu, giai quy€t cO'ban CONgtac d~n bli KCN 6ng Keo va tri~n khai

dfru tu ~ac h:;tng mvc h:;t tfrng chinh Id~ du di~u ki~n thu ,hut nha dfru tu va t~p

trung ho trg cac dv an Ian cua nhung cong ty con dang trien khai.

Cae giai phap:

KCN 6ng Keo: Ph6i hgp v6i huy~n Nhon Tr:;tch d~ don d6c nguai dan nh~n

xong ti~n d~n bli dgt 2019 va co qu~€t dinh d~ tri~n khai d~n bli cho nam 2020.

Thvc hi~n ti€p cac bu6c nh~n ban giao dfrt, thu tvc s6 do va tri~n khai thi cong

ti€p cac duang 2, 4, 9 d~ thong toan tuy€n.

Dv an T6ng kho xang dfru Phu Hfru,:1Hoan chinh nhfrng thi€t k€ thea yeu cfru va

nhanh chong dam bao cac thu tvc de quy 4/2020 thi congo .

Dv an Khu nha a Cli lao Tan v:;tn (Chu dfru tu: Cong ty CP Tin Nghla - AChau): Da d:;tng ngu6n v6n d~ thanli toan ti~n Slr dVng dfrt thea dung quy dinh.

Tri~n khai d6ng lo:;ttcac h:;tngmvc c1frnthi congo

DV an Khu di~h vv logististic, thu0'1g ,m:;ti,dich vv Xa 1<)25 (Chu dfru tu: Cong

ty CP Phat trien,KC~ Tin ~ghla): ~hoi ~gp v6i dia phuO'ng thvc hi~n cae cong

vi~c lien quan den den bli de thvc hifn d~n bli trong quy 2, q~y 3 nam 2020.

Dv an Khu do thi Dong Sai gon (Cl1Udau tu: Cong ty CP Dau tu Nhon Tr:;tch):

Thvc ~i~n cac giai phap v~ tai chin~ d~ tri~n khai xay dvng tUng phan khu, d~n

bli phan di~n tich con l:;ti(150 ha/722 ha) cua dv an.

Dv an Cang T6ng hgp Phu Huu: H~an thu tvc xin Thu tuang phe duy~t chu dfru

tu dv an, tri~n khai l~p quy ho:;tch chi ti€t 11500 va l~p h6 sa thi€t k€ cO'sa. T~p

trung ~ong ta? b6i thuang, thu h6i ldfrtva thu tvc tri~n khai thi cong xay dvng

goi thau san lap. .

. , "I,So 96 Hi Ruy Giap, PhuCmgQuyet Thang, Tp. Bien Rna, Tinh Dong Nai

DT: (84.251) 3.822 486 Fax: (8~.251) 3.823747

E-Mail: [email protected] website:\ www.tinnghiacorp.com.vn8

DlJ an Khu du lich - do thi Dai Phuoc: Hoan tftt thu tuc xin chftp thuan chu

truan~ d~u tu va quy hoach chi ti€t x~y dung ty l~ 11500, trien khai b6i thirong,

thu hoi dat.

2.2.3 Cong tac tai chinh

* Nhiem v¥:

V6i muc tieu giai quyet dirt diem mftt can d6i gitra nguon v6n ngan han va dai

han va dam bao v6n d€ phat trien cac du an cua Tfmg cong ty va Cong ty con.

Cdc giai phap:

Thirc hien thu h6i no cua cac Cong tYIcon.

Thu h6i dirt di€m cac khoan no t6n dong, keo dai trong kinh doanh nong san,

than da, thirc an chan nuoi.

Mo rong quan h~ voi cac Ngan hang, cac Quy D§.u tu d€ tim nguon v6n (qua

phat hanh trai phi€u, yay trung dai H~n, gi6i thi~u hgp tac lien k€t..) cho tri€n

khai cac dlJ an.

ThlJc hi~n tan~ v6n ~ieu l~ \ong ty ICP Phat tri€n KCN Tin Nghia v~ mQt s6

Cong ty con de co dieu ki~n dau tu dlJ an m6i, ma rQng quy mo phat trien.

Thoai v6n cac khoan d§.u tu tai chinh t~i Cong ty T6ng hgp gel Tan Mai, Cong

ty cftp nu6c Nhan Tr~ch, Cong ty lCD Tan cang Long Binh, Ngan hang Hang

Hai (MSB).

*

2.2.4. Cong tac quan tri

Ti€p t\lC Tai cftu truc cO'cftu t6 ch(r~ kinh doanh va phuang th(rc kinh doanh,

tren cO'sa dam bao cac yeu c§.u: bad toan v6n kinh doanh, tang Igi nhu~n cho

T6ng Cong ty, thlJc hi~n cai t6 bQ may, gop ph§.n gifr vCing thi ph§.n, uy tin va

thuang hi~u Tin Nghia trong tftt ca caF lInh VlJCkinh doanh.

Ki~n toan cong tac quan tri thea mo hinh quan tri cong ty d~i chung thea Nghi

dinh 71 cua Chinh phu, tach bi~t ch(rc nang qmin tri va dieu hanh, tang cuemg

bQ ph~n ki€m toan thuQc HDQT.

ThlJc hi~n t6t cac quy ~inh, qu>: ch€i cua cong ty d~i chung niem y€t. Cai ti€n

cac quy trinh nQi bQ, tiep t\lC trien khai (rng d\lng cong ngh~ thong tin hi~n d~i,

d6ng bQ, thea lQtrinh van tftt ca cac linh VlJC,bQ ph~n quan lY·, I '

Chan chinh va nang ca~, phat huy cong C\l KPls trong quan ly, dieu hanh dap

(rng yeu c§.uphat tri€n T6ng Cong ty.

Hoan thi~n, b6 sung cac quy ch€, quy dinh phu hgp v6i thlJc t€ t6 ch(rc kinh

doanh, nang IlJc quan tri dieu hanh.

sf> 96 Ha Huy Giap, Phuong Quy~t Th~ng, Tp. Bien Hoa, Tlnh D6ng Nai

DT: (84.251) 3.822 486 Fax: (84.251) 3.823747


Tren day la nQi dung bao cao k~t qua hoat dong kinh doanh nam 2019 va

phirong hu6ng, nhiem vu nam 2020 cung cac giai phap chu y~u d~ thirc hien k~

hoach nam 2020 cua T6ng Cong ty Tin Nghia. Xin bao cao tnroc Dai hQi d6ng

c6 dong va xin y kien dong gop cua cac c6 dong.

TM. HQI DONG QUAN TRJ

NO'inh~n:

- Nhu tren (b/c);

- HDQT, BKS;

- Luu VPHDQT.I.

S6 96 Hi}Huy Giap, Phuong Quyet Th~ng, Tp. Bien Hoa, Tinh D6ng Nai

DT: (84.251) 3.822 486 Fax: (84.251) 3.823747

E-Mail: [email protected] Website: www.tinnghiacorp.com.vn 10

CONG TY CO pRAN

TONG CONG TY TIN NGHIA

BAN KIEM soxr

CONG HOA xA HOI CHV NGHiA VIET NAM. . .DQc l~p - T1]'do - Hanh phuc

41'\ ,O'N9 eo~~fo// A' ,.

'/ TONG .t.~,

(~ -z:

. C?i CONG TY ~

::-~\TtN NGHIA II, * *"1., Q~,,· .s:o ";'"

"'" ·tv: JAOO'l~

'.~ <.~ Can clr chirc nang, nhiem VI,!, quyen han cua Ban kiem soat diroc quy dinh

trong diSu l~ hoat dQng cua Cong ty C6 phan T6ng Cong ty Tin Nghia,

- Can cir Nghi quyet Dai hQi d6ng e6 dong thuong nien nam 2019.

- Can cu bao cao kSt qua hoat dong san xuat kinh doanh nam 2019 cua T6ng

Cong ty Tin NghTa.

- Can eu bao cao tai ehinh nam 2019 cua T6ng Cong ty Tin Nghia da diroc

kiSm toan boi Cong ty TNHH PwC Vi~t Nam.

Ban KiSm soat bao cao tham dinh kSt qua thuc hien nam 2019 nhu sau:

Bien Hoa, ngay 12 thdng 6 ndm 2020

BAocAoTHAM DINH HOAT DONG NAM 2019. ..

IJ HO';'T DONG CVA BAN KIEM sovrCan cir diSu l~ T6ng Cong ty va quy ehS lam vi~e eua Ban kiSm soat, trong

nam 2019, Ban kiSm soat da th\Ie hi~n cae nhi~m V\l:

- Ban hanh kS ho~eh kiSm soat nam 2019, phan eong nhi~m V\l eho tung thanh

vien va t6 ehue th\Ie hi~n thea quy dinh.

- Tham gia cae eUQehQp HDQT, d\I hQp giao ban hang thang va dua ra y kiSn

gop y trong ph~m vi, traeh nhi~m va quySn h~n eua Ban KS.

- KiSm tra Bao eao tai ehinh hang quy; th~m dinh BCTC nam 2019.

- KiSm tra, giam sat eong tae qwin ly, diSu hanh ho~t dQng kinh doanh; vi~e

tuan thu quy dinh phap lu~t, quy dinh eua T6ng Cong ty; giam sat vi~e th\Ie hi~n

Nghi quySt, QuySt dinh eua D~i hQi d6ng e6 dong va HDQT; Kip thai phat hi~n va

kiSn nghi HDQT vS nhiing ho~t dQngkhong phil hgp v6i quy dinh vS quan tri doanh

nghi~p.

- Tham gia diSu hanh ho~t dQng KiSm toan NQi bQ eua T6ng Cong ty, dS h6

trg eong tae kiSm soat va eong tae tham mUll eho Ban T6ng Gicim d6e.

- Giam sat ho~t dQng eua HDQT, ho~t dQng eua Ban T6ng Giam d6e.

H~u hSt cae dS xufit kiSn nghi eua Ban kiSm soat da duge Ban TGD T6ng

Cong ty th\Ie hi~n. Ban KS bao eao kSt qua th\Ie hi~n mQt s6 nQi dung ehinh nhu

sau:

IIJKET QuA GUM sAT TINH HINH HO';'T DONG vA TAl CHINH1- Tinh hinh thU'c hien k~ hoach kinh doanh

K~ ho~ch Th1)'c hi~nThl}'c Th1)'c

Chi tieu Dvt2019 nam 2019

hi~n hi~n

IKH Icung ky1. Tong doanh thu Tyd 6.000 3.919 65,3% 63%

2. Lgi nhu~n sau thue Tyd 300 41,41 13,8% 12%

3. Co tue % 10% 0

Bao eao eua Ban kidm soat niim 2019 Trang: 1

Doanh thu hoat d<)ng SXKD va loi nlu~n nam 2019 khong dat kS hoach thea

Nghi quyet DHDCD va thfip han so voi MStqua thuc hien nam 2018, do mot s6

nguyen nhan sau: I r

Hoat dong kinh doanh ca phe, san ltrong dat 73.46ltan, tri gia 109.139.126

USD, nrong irng doanh thu khoang 2.550 ~ d6ng, bang 49% kS hoach nam va gia~

han han 37,5% so voi cung kyoNguyen nhan chinh gia ca phe trong khung gia thap

cua han 10 nam qua, bien dong thftt thuong, rmrc tnr lui v~n a rmrc cao nhu cac vu

tnroc, gia n<)idia cao han gia ban xuftt khau d~ dSn doanh thu va kSt qua kinh doanh

dat thap, IThuc hien N.Q Dai h<)ic6 dong va Np HDQT vS tai cfiu true hoat d<)ngkinh

doanh cua TCty, Tong Cong ty thanh l~p Cong ty TNHH Tin Nghia Commodities ngay

111712019 va chinh tlnrc di van hoat dQngill 0118/2019. Cong ty con ti~p quan ho~t d<)ng

kinh doanh t6ng hqp. Tuy nhien anh huang tir cang th~ng thuang m~i My-Trung,

dich ta lQ'llchau phi lam nganh chan nuoi! g~p kh6 khan d~n dSn ho~t d<)ngkinh

doanh nguyen li~u TACN, s~t thep ... cua Toty va Cong ty con khong thu~n lqi. Ho~t

d<)ngnay lam giam doanh thu Cong ty m~ tuang lIng khoang 80 ty d6ng.

Anh huang tir m<)ts6 thu 1\1chanh chinh tuy co cai cach, song co nhiing m~t

chua d6ng bQ,nhftt la cac thu t\ICvS dftt dai, xay dlJllg cO'ban d~n dSn Cong ty chua., f "I ,

the ghi nh~n doanh thu va lqi nhu~n dlJ an Chung cu Quang vinh Ian luQ't300 1)'dong

va 100 1)' d6ng. M<)ts6 Cong ty con ho~t d<)rl.gtrong lInh VlJCnay bi anh huang tuang

tv tac d<)nghi~u qua chung cua T6ng Cong ty.

2- Tinh hinh th\fc hi~n chi phi

TT Chi tien Nam 2019 Nam 2018 2019/2018

1 Doanh thu thu§.n vS ban hang3.723.478 5.592.917 67%

va cung cfip dich V\l

2 Gia v6n hang ban II 3.604.814 5.444.183 66%

3 Ty Ie ghi v8n/doanh thn 96.8% 97.30/0

4 Doanh thu ho~t d<)ngtai chinh 186.580 353.135 53%

5 Chi phi tai chinh 112.157 144.282 78%

Tron~ do: Chi phi liii vay I 64,226 76,114 84%

6 Ty I~chi phi HiivaylD. thn 3.0% 2.6%

7 Chi phi ban hang 52.785 74.397 71%

8 Ty Ie chi phi ban hanglD. thn II 1.4% 1.3%

9 Chi phi quan ly doanh nghi~p I 97.941 188.712 52%

10 Ty Ie chi phi QLDNID. thn 2.6% 3.4%

[Jan vi tinh' trieu tJ6ng

Ho~t d<)ng kinh doanh g~p kh6 khan doanh thu, Iqi nhu~n khong d~t kS

ho~ch, Cong ty thuOng xuyen chi d~o ra IsoM dinh muc chi phi, bi> sung hoan

thi~n cac quy chS quim ly n<)ib<),quy chS tM chinh. Qua xem xet bao cao tai chinh

tUng quy, s6 li~u ca nam 2019, tinh hinh quan tri chi phi cua T6ng Cong ty Iuon

duqc duy tri, cac khoan m\Ic chi phi d@ugiam nhi@uso v6i cung ky, chi phi quan

ly nam 2019 giam 48% so vai nam 2018.

Bao eao eua Ban kilm soat niim 2019 Trang: 2

3- Cong tac tri~n khai dAu to'

- Trong nam 2019, T6ng Cong ty tiSp t\1Ct?P trung d~y manh tiSn dQthi cong

d~u tu xay dung ha t~ng khu cong nghiep va thirc hien b6i thuong d@nbu va thirc

hien thu tuc phap ly cac dir an d~u tu trong diSm. T6ng chi phi d~u tu thirc hien

449 tY d6ng, trong do d~u tu ha t~ng KCN 179 ty d6ng, d@nbu d~t 270 ty dong.

- Cong tac l?p thu t\1Cd~u tu cac du an T6ng kho xang d~u Phu Htru, Trung

tam dang kiSm Xuan LQc, Cang T6ng hop, cac tram xang dau, Khu du lich Dai

Phuoc ... bi cham trS. Do phat sinh viec l~y y kien b6 sung nhi@uc~p, nhieu nganh

khi thuc hien cac thu t\1Cphap Iy, thu t\1Cd~u tu t<;licac d\I an nhu nen chua triSn

khai duQ'ccong tac d~u tu xay d\Ing thea kS hO<;lch.

4- Tinh hinh tang giam vAn e8 dong:

- V6n di@u1~trong nam 2019 khong thay d6i 2.000.000.000.000 d6ng (Hai

ngan tY d6ng).

Trong nam 2019, T6ng Cong ty huy dQng va khai thac cac ngu6n v6n dap (:mg

kip thai va du nhu c~u v6n cho hO<;ltdQng kinh doanh d~u tu, nh~t la v6n cho kinh

doanh xu~t kh~u ca phe va d~u tu t<;licac Khu cong nghi~p. T6ng du nQ'ng~n h<;ln,

dai h<;lndSn 31/12/20191~n luQ't 1.880 ty d6ng, 3.761 tY d6ng (g6m doanh thu nh(m

trube 3.200 tY d6ng), tuang (:mgtang tang 46% va 8% so vai d~u nam 2019. H~ s6

nQ'tren v6n chu sa hilu nam 20191a 92%. V6n chu sa hilu d~u nam 2.532 ty d6ng,

cu6i nam 2019 la 2.568 ty d6ng. T6ng tai san d~u nam 2019 la 7.309 ty d6ng, dSn

31112/2019 la 8.210 tY d6ng, cho th~y nam 2019, Cong ty bao toan v6n va co S\I

gia tang v@v6n chu sa hilu va t6ng tai san.

5- Tham dinh ~ao eao titi ehinh nam 2019 ,

Cong tac ke toan va quan ly tai chinh nam 2019 phu hgp vai quy che, nQi

quy va quy dinh cua T6ng Cong ty.

Cac khoan m\1c, s6 li~u tren Bang can d6i kS toan, Bao cao kSt qua HDKD,

Bao cao lUll chuYSn ti@nt~ va Thuyst minh bao cao tai chinh duQ'c phan anh d~y

du, thea dung quy dinh hi~n hanh.

Bao cao tai chinh nam 2019 duQ'ckiSm toan bai Cong ty TNHH PwC Vi~t

Nam, dan vi trong danh sach duQ'cUy ban ch(:mgkhoan Nha nuac ch~p thu?n, du

di@uki~n kiSm toan Bao cao tai chinh.

Vai kSt qua neu tren, Ban KiSm soat th6ng nh~t vai y kiSn cua Cong ty

TNHH PwC Vi~t Nam, dan vi kiSm toan dQc l?p BCTC nam 2019 cua T6ng Cong

ty Tin Nghia.

III! KET QuA GIAM sAT HOAT DONG CVA HDQT, BAN TONG GIAMD6CTONGC6NGTY ..

11D8i vOi H{}idang quan tri

D<;lihQi d6ng c6 dong thuemg nien nam 2019 da b~u b6 sung 02 thanh vienHDQT, trong do thay thS cho 01 thanh vien co dan xin til nhi~m va tang them 1

HDQT. HDQT da h9P b~u chu tinh, Pho chu tich HDQT va th\Ic hi~n phan cong

thanh vien HDQT nhi~m ky 1(2016-2021) ph\1 trach tUng linh V\IChO<;ltdQng, dam

bao yeu c~u quan tri cua HDQT d6i vai Ban T6ng Giam d6c va cac hO<;ltdQng cua

T6ng Cong ty.

Baa cao cua Ban kdm soat niim 2019 Trang: 3

HDQT dfi t6 chirc 19 (Muoi chin) phien hQP, trong do co 04 (B6n) phien hop

dinh ky, 14 (Miroi b6n) phi en hop b~t thirong va 01 (MQt) cUQCl~y y kien HDQT

bang van ban va quyet dinh nhfrng v~n d@thuoc nhiem vu va quyen han cua minh.

HDQT dfi chi dao kip thai va giam sat chat che hoat dong SXKD nham phat

huy t6i da cac nguon hrc cua T6ng Cong ty.

Nhin chung HDQT dfi thirc hien dung chirc nang, nhiem vu diroc giao thea

qui dinh cua Luat doanh nghiep, Di@u 1~ Cong ty va Nghi quyet dai hQi d6ng c6

dong. Hoat dong cua HDQT dfi bam sat cac chi tieu, nghi quyet Dai hQi d6ng c6

dong dS trien khai thuc hien nhiem vu,

2! DBi vOi Ban TAng Giam dBc ITinh hinh nhan S\I Ban TGD T6ng Cong ty nam 2019 6n dinh, thea phan

cong nhi~m V\l, timg ca nhan trong Ban TGD dfi chu dQng triSn khai th\Ic hi~n Nghi

quySt DHDCD va NQ HDQT Cong ty, tromg do:, I ? ,

- Xay dvng ke ho~ch kinh doanh, trien khai th\Ic hi~n den cac cong ty con,

don vi trvc thuQc, phong ban;- Kip thai ban hanh va chinh sua cac quy chS, quy dinh quan ly nQi bQ phil

hQ'Pthea quy dinh cua Cong ty c6 phAn.- Chu dQng danh gia tinh hinh ho~t dQng kinh doanh, d\I bao thi truang, kiSm

soat chi phi va th\Ic hi~n cac giai phap nang cao hi~u qua kinh doanh. Dam bao v6n

cho ho~t dQng KD.- Th\Ic hi~n nghi quySt DHDCD va NQ HDQT Cong ty v@cong tac s~p xSp

cO'c~u t6 chuc kinh doanh cua T6ng Cong ty: Ch~m dill ho~t dQng (Giai thS) Cong

ty TNHH DAu tu KCN Tin Nghla va Xi Nghi~p Xay dvng Tin Nghia; QuySt dinh

thoai v6n cua T6ng Cong ty t~i Cong ty C6 phAn Scafe. D6i vai thoai v6n t~i cac

Cong ty c6 phAn T6ng hQ'PG6 Tan Mai, Ngan hang TMCP Hang Hai, Cong ty c6

phAn c~p nuac Nhon Tr~ch va Cong ty c6 phAil ICD Tan Cang - Long Binh do gia

ban khong thu~n lQ'inen Ban di@uhanh chtta th\Ic hi~n.

- Bao cao va cong b6 thong tin kip thai hang thang, quy, nam thea quy dinh

d6i vai cong ty d~i chung quy mo 160.

IV! DANH GIA s1/ PHOI HQP HO~ T DQNG GIU A BAN KIEM SOAT vmHQI DONG QUAN TRJ, BAN TONG GIAM DOC:

Ban kiSm soat dfinh~ duQ'cdAydu thong tin v@cac quySt dinh cua HQid6ng

quan trioBan KS tham gia dAydu cac cUQchQP HDQT, hQp giao ban hang thang va

dong gop y kiSn trong cong tac quan tri di@uhanh cua T6ng Cong ty.Cac bao cao cua Ban Tfmg giam d6c T6ng cong ty ph~manh s6 li~u va thong

tin ho~t dQng cua cong ty cong khai minh b~ch va dang tai tren Website T6ng Cong

ty. Ho~t dQng cong b6 thong tin tuan thu qay dinh va kip thai.

Ho~t dQng cua HDQT, Ban Giam d6c T6ng Cong ty trong thai gian qua, tuan

thu dung quy dinh phap lu~t, Di@u1~cua T6ng Cong ty, nghi quySt cua D~i hQi

d6ng c6 dong.

- Tinh hinh chi ti~n Ilfo-ng, tho lao HDQT, Ban ki~m soat:

Bao cao cua Ban kiim soat niim 2019 Trang: 4

Can cir NQ Dai hQi d6ng CD nam 2019 va kSt qua lIDKD 2019 da: dirocki~m toan, Ban KS bao cao tinh hinh chi tiSn luang, thu lao HDQT va Ban KS nhir

sau: DVT: DongThu lao, ti~n

NQidungNgh] quy~t hrong,

Da chiCon lai

DHCD 2018 ti~n thirong chua chi

(dU'O'cchi)

Thu lao HDQT, tien

Luang BKS nam 2018 3.958.339.197

con lai chua chi

Thu lao, ti~n luang T6i da2%828.205.097

(41.410.254.874 3.252.050.100 (2.423.845.003)HDQT, BKS nam 2019 LNST

x 2%)

TA " 828.205.097 3.252.050.100 1.534.494.194ong cong

Nhir vay, chi tiSn luang, thu lao, HDQT, Ban KS, se can cir Nghi quyet

DHDCD 2020, Ban KS se theo doi va bao cao kSt qua thirc hien theo quy dinh.

VIKIEN NGHI:D~ hoat dong SXKD hoan thanh KH diroc giao, dem lai IQ'iich cao nhc1tcho

c6 dong, Ban ki~m soat co mot s6 kien nghj:

1) Ban dieu hanh tiSp tuc ra soat, sua d6i b6 sung, hoan thien cac quy che, quy

dinh, quy trinh quan IY... nham phu hQ'Pvoi tinh hinh thirc tS heat dong va quy dinh

phap luar.

2) D6i voi cong tac d§.utu, chi phi d§.utu XDCB da dang hi~n nay b~ng 77%

v6n diSu l~, tang 6% so v6i d§.unam 2019, anh huang khong nh6 t6i hi~u qua d§.u

tu dlJ an. Nam 2020, c§.n xac dinh thu tlJ Uti tien d~ tri~n khai nhanh cac dlJ an.

Trong do, t~p trung cac dlJ an thuQc cac nganh co hi~u qua cao, thu h6i v6n nhanh

va phu hQ'Pv6i tinh hinh thi truOng, d~ 6n dinh dong tiSn cua T6ng Cong ty.

3) Thvc hi~n chu truang tai cc1utruc T6ng Cong ty va Cong ty con, tiSp t\lC

daub gia xem xet thoai v6n cong ty kinh doanh khong hi~u qua. Bam sat chiSn luQ'c

phat tri~n T6ng Cong ty lam ca sa tri~n khai thlJChi~n kS ho~ch hang nam.

4) Tang cucmg ki~m tra, ki~m soat cong nQ'phat sinh trong qua trinh ho~t dQng

kinh doanh, h~n chS dSn muc thc1pnhc1trlii ro vS cong nQ'.

5) TiSp tvc thlJc hi~n chuy~n nhUQ'llg,thanh ly cac tai san theo phuang an c6

ph§.nhoa va Nghi qUYStcua HQi d6ng quan trio

Ban Ki~m soat tran tn;mg bao cao.

Nu; nh{in:

- DHDCD;- HDQT;- Ban TGD TCT;

- LUll.

TIM BAN KlEM SOATTRUONG BAN

~

LE MINH CHUONG

Baa eao eua Ban ki§m soat nam 2019 Trang: 5

CONG TY CO PHAN


S6: ITT-HDQT

CQNG HOA xA HQI cnu NGIDA vrsr NAM

DQcl~p - TV do - H,nh phuc

Bien Hoa, ngay 12 thdng 06 nam 2020.

TO TRINH

D~I HQI DONG CO DONG THUONG NIEN NAM 2020

V/v thong qua Bdo cdo tui chinh ndm 2019 ild ilU'(lckiJm totin

Can cu Luat Doanh nghiep s6 68/2014/QH13 ngay 26/1112014;

Can cu Giay clnrng nhan dang ky doanh nghiep s6 3600283394, do Phong dang ky

kinh doanh - So KS hoach va Dfiu tir tinh D6ng Nai cAp ngay 03/1112004, dang ky

thay d6i Ifin thir 21, ngay 17/07/2019.

Can cir nhiem vu va quyen han cua HQi d6ng quan tri T6ng Cong ty Tin Nghia

diroc quy dinh tai DiSu I~ T6ng Cong ty ngay 20/4/2018;

HQi d6ng quan tri trinh Dai hQi d6ng c6 dong thong qua Bao cao tai chinh kiem

toan nam 2019 nhu sau:

Bao cao tai chinh nam cua T6ng Cong ty Tin Nghia cho nam tai chinh kSt thuc vao

ngay 31112/2019 (bao g6m Bao cao tai chinh hQ'PnhAt va Bao cao tai chinh rieng)

da duQ'c Cong ty TNHH Price Waterhouse Cooper VN (PwC) th\fc hi~n ki@mtoan

va xac nh~n, duQ'c Ban Ki@msoat T6ng Cong ty ki@mtra. Bao cao tai chinh nam

2019 da duQ'cki@mtoan, v6i nhUng nQi dung sau:

(I)Bao cao cua BanT6ng Giam d6c.

(2)Bao cao cua Ki@mtoan dQc I~p.

(3)Bimg Can d6i kS toan t~i ngay 31/12/2019.

(4) Bao cao KSt qua ho~t dQng kinh doanh nam 2019.

(5)Bao cao Luu chuy@ntiSn t~ nam 2019.

(6) ThuYSt minh Bao cao tai chinh nam 2019.

Cong ty TNHH Price Waterhouse Cooper VN (PwC) da xac nh~n Bao cao tai chinh

hQ'PnhAt va Bao cao tai chinh rieng nhu sau: "Theo f; !din cua Chung toi, bao cao

tai chinh h9'P nhdt (va Bao cao tai chinh rieng) ail phim anh trung thlfC va h(1JJIf;

tren cac khia cgnh tn;mg yiu, tinh hinh tai chinh h(1JJnhdt cua T(ip aoan (va cua

T6ng Cong ty) tgi ngay 31 thang 12 nam 2019 cilng nhu kit qua hogt a9ng kinh

doanh h9'P nhdt (va kit qua hogt a9ng kinh doanh rieng) va tinh hinh luu chuyin

ti~n t¢ h(1JJnhdt (va tinh hinh luu chuyin ti~n t¢ rieng) cho nam tai chinh kit thuc

ciing ngay neu tren phil h(1JJvai cac Chudn mlfc Ki toan Vi¢t Nam, Chi a9 ki toan

doanh nghi¢p Vi¢t Nam va cac quy atnh phap If; co lien quan ain vi¢c l(ip va trinh

bay Baa caa tai chinh".

Bao cao chi tiet diroc dinh kern va cong 06 tren Website cua T6ng Cong ty Tin

Nghia).

Kinh trinh Dai hQi dAng c6 dong thuong nien nam 2020 xern xet thong qua.

Tran trong.

CONG TY CO PHAN


s6: ITT -HDQT

CQNG HOA xA HQI CHV NGHiA VItT NAM

DQcl~p - Tl}'do - H,nh phuc

Bien Hoa, ngay 12 thdng 06 ndm 2020.

TO TRINH

Ve viec thong qua nQi dung sua d6i, b6 sung

Dieu l~ t6 chirc va hoat dQng eua Cong ty e6 ph§n T6ng Cong ty Tin Nghia

Kinh gUi: D~i hQi dAng e8 dong thuoug nien nam 2020.

3)

Can ell Lu~t Doanh nghiep s6 68/2014/QH13 ngay 26/1112014;

Can ell Luat Chung khoan s6 70/20061QHli ngay 29/6/2006, Luat sua d6i, b6

sung mQts6 di<~ucua Lu~t Chung khoan ngay 2jJ11/2010;

Can ell DiSu l~ t6 chirc va hoat dQngcua T6nzCong ty ngay 20/4/2018;

HQid6ng quan tri kinh trinh Dai hQid6ng e6 dong thuong nien nam 2020 xem xet,

thong qua viec sua d6i, b6 sung DiSu l~ T6ng Cong ty, cu thS nhu sau:

1) Sfra d8i khoan Iva khoan m Di~u 27. Quy~n han va nghia V\I cua HQi dAng

quan tr]

I) Thong qua hop tl6ng mua, ban, vay, cho vay va hop tl6ng khac co gia trt

bang hoqc Icmhon 10% t6ng gia trt tai scm tlu(1cghi trong bao cao tiLichinh

gdn nhdt Clla T6ng Cong ty. Quy tltnh nay khong ap dl:lngtl6i vOi h(1ptl6ng

va giao dtch quy tltnh tgi tlidm m khocm nay va khocm 3 DiJu 162 Lugt

Doanh nghi~p;

m) Quy~t dinh dAutu ho~e ban s6 tai sim co gia trt tlin du6'i 35% t6ng gia tri tai

san duge ghi trong bao eao tai ehinh gAnnhAteua T6ng Cong ty;

2) Sua dAi,BA sung Di~u 29. Chu tich, Ph6 Chu tich HQi dAng quan tri

B6 sung diSm f, g va h khocm 2 DiJu 29:

f) Thong qua h(1ptl6ng mua, ban, vay, cho vay va h(1ptl6ng khac co gia trt tic

5% tlin du6'i 10% t6ng gia trt tai scm tlu(1cghi trong bao cao tai chinh gdn

nhdt clla T6ng Cong ty. Quy tltnh nay khong ap dl:lngtl6i v6'i h(1p tl6ng va

giao dtch quy tltnh tgi tlidm g khocm nay va khocm 3 DiJu 162 Lugt Doanh

nghi~p;

g) Quyit tltnh tldu tu hoqc ban s6 tai scm co gia trt tlin du6'i 10% t6ng gia trt

tai scm tlu(1cghi trong bao cao tili chinh gdn nhdt cua T6ng Cong ty;

h) Cac khocm tldu tu khong thurc ki hogch kinh doanh va ngan sach hang niim;

Sua d6i khoan 6 Dieu 29 Dieu l~

6. Chu ttch Hri tl6ng qucm trt T6ng Cong ty khong tlu(1ckiem nhi~m chuc danh

T6ng gicim tl6c T6ng Cong ty.

S ? d;!.o b;!. dO;!. b f k I kh? 4 DO). 35 ). B;!. h'" oX h'"U'a 01, 0 sung lem , ,g" oan leu ve 0 n I~m, mien n l~m,

nhi~m V\I va quy~n h~n eua TAng giam dac.

b) Quy~t dinh cae vAnde rna khong cAnphai co quy~t dinh eua HQi d6ng quan

tri, bao g6m vi~e thay m~t T6ng Cong ty ky k~t cae hgp d6ng tai ehinh va

thuong mai, t6 chirc va diSu hanh hoat dQngkinh doanh hang ngay cua Tong

. Cong ty thea nhtrng thong 1~qUID1y t6t nh~t va trong pham vi th~m quyenquyet dinh vS tai chinh thea quy dinh cua Tong Cong ty hoac duac ity quyen.

f) Tham khao y kien cua HQi d6ng quan tri hodc thong qua phe duyet cua Chit

tich H9i d6ng quem tri T6ng Cong ty dS quyet dinh s6 hrong nguoi lao dQng,

.viec b6 nhiem, mi€n nhiem, mire luong, tro e~p, loi ich va cac diSu khoan

khac lien quan dSn hop d6ng lao dong cua ho;

g) B6 nhiem, mi€n nhiem, bai nhiem cac chirc danh quan ly trong T6ng Cong ty

tren co sa duac Chit tich.H9i d6ng quan tri T6ng Cong typhe chudn, tnr cac

ehue danh thuQcthftm quySn eua HQid6ng qUIDtri;

k) Quyit dtnh ddu tu hagc bem s6 tai san thea uy quy€n hagc phe duy¢t citaHDQT, Chit tich HDQT;

1) Thong qua hqp d6ng mua, ban, vay, eho vay va hqp d6ng khac co gia tri

duai 5% t6ng gia tri tai san duqe ghi trong bao eao tai ehinh g~n nhfit eua

T6ng Cong ty. Quy djnh nay khong· ap d\lng d6i v6i hqp d6ng va giao dieh

quy dinh t~i diSm k khoan nay va khoan 3 BiSu 162 Lu~t Doanh nghi~p;

4) Sua dBi, bB sung khmin 5 Di~u 36 Di~u l~BQ may giiip vi~c.

5. Cae Giam d6e, Pho giam d6e phong, ban ehuyen mon t~i T6ng Cong ty do

T6ng giam d6e b6 nhi~m tren ca s(Jdu9'c Chit tich H9i d6ng quan tri T6ng

Cong ty phe duy¢t, la nguai giup vi~e cho T6ng giam d6c th\Ic hi~n nghi~p

V\l ehuyen mon trong eong tae quan 1ydiSti hanh eong vi~c hfug ngay.

Cae Pho giam d6c, KS toan truemg cae don vi tr\Ie thuQe (H~ch toan ph\!

thuQe) T6ng Cong ty do T6ng giam d6e b6 nhi~m tren co sa nhu du b6 tri

nhan S\Iho~e thea dS nghi eua Giam d6e don vi do va du9'CChit tich H9i

d6ng quan tri T6ng Cqng typhe chuan, 1anguai giup vi~e eho Giam d6e don

vi th\Ie hi~n nghi~p V\l ehuyen mon trong cong tae qufm ly diSu hanh cong

vi~c hang ngay t~i don vi.

5) Sua dBi, bB sung khoan 4 Di~u 63 Di~u 1~Ngay Hi~u 11!c

4. Di€u I¢ nay la duy nh6t va chinh thuc cita T6ng Cong ty, du9'c kf; biri Chit

tich H9i d6ng quan trj, la nguai dqi di¢n thea phap lugt cita T6ng Cong ty

thea quy dinh tqi di~m c khaan 3 DiJu 25 Lugt Daanh nghi¢p nhu duai day

va thay thi cha ban DiJu I¢ da du9'c Dqi h9i d6ng c6 dong thong qua ngay2010412018.

6) Ngoai cae nQidung sua d6i neu tren tren, cae nQi dung khae eua ban BiSu l~ Cong

ty c6 ph§nT6ng Cong ty Tin Ngma v~n gift nguyen, khong thay d6i.

.Kinh trinh f)~i hQid6ng c6 dong xem xet thong qua.!.

DV THAo DE XUAT

NHUNG NQI DUNG DE XUAT SUA DOl, BO SUNG DIEU L~ TONG CONG TY

TAl DHDCD THUONG NIEN NAM 2020

1

NQidung f)i~u l~ hi~n hanh NQidung d~ xuit sua dai, ba sung Ghi clni

4 Di~u 29. Chti tjch, Ph6 Chti tjch HQi dAng qmin Di~u 29. Chti tjch, Ph6 Chti tjch HQi dAng qmin Ba sung diem f, g

trj trj va h vao khmm 2.

1. HQi dang quim trj bAu mQt thanh vien eua HQi 1. HQi dang quim trj bAu mQt thanh vien cua HQi - Sua dai nQi dung

dang qmin trj lam Chu tjch HQi dang quan trio Can Cll dang quan trj lam Chu tjch HQi dang quemtrj. Can Cll khoan 6 cho phil

nhu cAu,HQi dang quan tIi co the bAumQt ho~c mQt nhu cAu,HQi dang quan trj co the bAum<)tho~c mQt hqp v6i quy dinh t~i

s6 thanh vien cua HQidang quan tri lam Pho Chu tich s6 thanh vien cua HQidang quan tri lam Pho Chu tieh Nghj djnh s6HQidang quan trio HQidang quan trio 7112017/NI)-CP

2. Chu tjch H<)i dang quan tri co cac quySn va 2. Chu tieh HQi dang quan trj co cac quySn va ngay 06/06/2017

nghla V\l sau day: nghla V\l sau day: cua Chinh phu.

Di~u 27. Quy~n han va nghia Vl}. cua HQidAng quan tr]

1) Thong qua hop dang mua, ban, yay, cho yay

va hop dang khac co gia tri bdng hoijc fUn hun 35%

tang gia tri tai san diroc ghi trong bao cao tai chinh

gftn nhat cua Tang Cong ty. Quy dinh nay khong ap

dung d6i voi hop dang va giao dich quy dinh tai diem

m khoan nay va khoan 3 DiSu 162 Lu~t Doanhnghi~p;

m) Quy~t dinh dAutu ho~c ban s6 Uti san co giatri tic 10% din dUd; 35% tang gia trj tai san dugc ghi

trong bao cao tai chinh gftn nhat eua Tang Cong ty;

Di~u 27. Quy~n han va nghia Vl}. cua HQi

dAng quan tri

l) Thong qua h9P d6ng mua, ban, vay, eho vayva h9P d6ng khdc co gia tri bang hade IOn han 10%tong gia tri tai scm duac ghi trong bao eao tai ehinhgdn nhdt cua T6ng Cong ty. Quy dinh nay khong ap

dung d6i vai hop d6ng va giao dich quy dinh tai didm

m khoim nay va khoan 3 EJiJu 162 LUljt Doanhnghi¢p;

m) Quy~t dinh dAutu ho~e ban s6 tai san co giatri din duai 35% tang gia tri tai san duQ'cghi trong

bao eao tai chinh gftnnhat cua Tang Cong ty;

Can cir Dieu 135

Luat Doanh nghiep

2014, sua dai diem

1,mkhoan 1.

1110

TT N{}idung f)i~u I~hi~n hanh N"· d d). J::t? dA• bA Ghi chu(}I ung e xua sua 01, 0 sung

a) L~p chuang trinh, kS hoach hoat dQng cua HQi a) L~p chuang trinh, kS hoach hoat dQng cua HQidang quan tri; dang quan tri;

b) Chuan bi chuang trinh, nQi dung, Uti lieu hop; b) Chuan bi chuang trinh, nQi dung, Uti li~u hop;trieu t~p va chu toa cuoc hop HQi dang quan tri; tri~u t~p va chu toa cuoc hQPHQidang quan tri;

c) T6 chirc viec thong qua nghi quyet cua HQidang c) T6 chirc viec thong qua nghi quyet cua HQidangquan tri; quan tri;

d~ Giam sat 9ua trinh t6 chirc thuc hien cac nghi d) Giam sat qua trinh t6 chirc thirc hien cac nghiquyet cua HQidong quan tri; quyet cua HQidang quan tri;

e) Chu toa cUQchop Dai hQidang c6 dong; e) Chu toa cuoc hop D~i hQidang c6 dong;

f) Cac quyen va nghia V\l khac theo quy dinh cua .f) Thong qua h9P d6ng mua, ban, vay, cho vay vaphap lu~t va Dieu l~ nay. hQ'pd6ng khac co gia tri tir 5% din duai 10% t6ng

3. Chu tich HQi dang quan tri c6 trach nhi~m dam gia tri tai scm duQ'cghi trong bao cao tai chinh g6n

bao vi~c HQidang quan tri gui bao cao tai chinh nam, nhdt clla T6ng Cong ty. Quy dinh nay khong ap d1Jng

bao cao ho~t dQng cua T6ng Cong ty, bao cao ki@m d6i vai h9]J d6ng va giao dich quy dinh tgi diim g

tom va bao cao ki@mtra cua HQi dang quan tri cho khoan nay va khoan 3 DiJu 162 Lu(it Doanh nghi¢p;

cac c6 dong t~i cUQchQpD~i hQidang c6 dong. g) Quyit dinh d6u tu ho(lc ban s6 tai scm co gia trj

4. TruOng hgp C,hu tich HQi dang quan tri vAng din duai 10% t6ng gia trj tai san duQ'cghi trong bao

cao tai chinh g6n nhdt clla T6ng Cong ty;m~t ho~c khong the th\IC hi~n duQ'c nhi~m V\l cua

minh thi ~Qt thanh vien HQi d~ng quan tri (duQ'cChu h) Cac khoan d6u tu khong thu9C ki hogch kinhtich HQi dong quan tri uy quyen) ho~c Ph6 Chu tich doanh va ngan sach hang nam;HQi dang quan tq (theo thtr t\I uu tien truac hSt thuQc

i) Oie quyen va nghia V\l khac theo quy dinh cuave Ph6 Chu tich thuOng tf\Ic) th\Ic hi~n cac quyen va

phap lu~t va Dieu l~ nay.nghia V\l cua Chu tich HQidang quan trio

3. Chu tich HQi dang quan tri c6 trach nhi~m damTruOng hgp ca Chu tich va (cac) Ph6 Chu tich HQi

bao vi~c HQidang quan tri gui bao cao tai chinh nam,dang quan tri deu vAngm~t ho~c khong the th\Ic hi~n

bao cao ho~t dQng cua T6ng Cong ty, bao cao ki@mduQ'cnhi~m V\l cua minh thi Chu tich HQi dang quan

toan va bao cao ki@mtra cua HQi dang quan tri cho

2/10

NQi dung Di~u l~ hi~n hanh N'" d d). ,{t? dA• bA Ghi chiiTT QI ung e xua sua 01, 0 sung

tri uy quyen bang van ban cho mQt thanh vien khac cac co dong tai cuec hop Dai hQidong co dong.thuc hien cac quyen va ngh~a vu cua Chu tich, HQi

4. Tnrong hop Chu tich HQi d6ng quan tri vangd6ng quan tri thea nguyen tac quy dinh tai D~eu l~

mat hoac khong the thuc hien diroc nhiem vu cuanay. Truong hop khong c,onguoi dugc uy quy~n thi

minh thi mot thanh vien HQi d6ng quan tri (dtroc Chucac thanh vien con lai bau mQt nguoi tron~ so cac

tich HQi d6ng quan tri uy quyen) hoac Pho ~hu tichthanh vien tam thai gift chirc Chu tich HQi dong quan

HQi d6ng quan tIi (theo thu tv uu tien truac het ~huQctri thea nguyen t~c da s6.

vS Pho Chu tich thuOng trvc) th\Ic hi~n cac quyen va5. Chu tich, (cac) Pho Chu tich HQi d6ng quan tri nghla V\l cua Chu tich HQid6ng quan trio

co the bi b§i mi~n thea quy~t dinh cua HQi d6ng quanTruOng hgp ca Chu tich va (cac) Pho Chu tich HQi

trioTruOng hgp Chu tich ho~c (cac) Pho_Chu tich ?Qid6ng quan tri dSu v~g m~t ho~c khong the ~h\IChi~n

d6ng quan tri ill chuc ho~c bi bili mien, HQi dongduac nhiem vu cua minh thi Chu tich HQi dong quan

quan tri phai bAunguai thay th~ trong thai h~ muaitri ~y quYSn bfuJ.gvan ban cho m~t thanh vien khac

(10) ngay.th\Ic hi~n cac quySn va ngh~a V\l cua Chu tich, HQi

6. Chu tich HQi d6ng quan tri T6ng ~ong ty co t~e d6ng quan tri thea nguyen tac quy dinh t~i D~eu l~d6ng thai kiem nhi~m chuc danh Tong giam doc nay. TruOng hgp khong co nguai dugc uy quy~n thiT6ng Cong ty nhung ke ill ngay 0118/2020 thi Chu cac thanh vien con l~i bAu mQt nguai tron~ so cactich HQi d6ng quan tri Y6ng Cong, ty 100ng dugc thanh vien t~ thai giU chuc Chu tich HQi dong quankiem nhiem chuc danh Tong giam doc Tong Cong ty tri thea nguyen t~c da s6.thea quy 'dinh ~i Nghi dinh s6 7112017/ND-CP ngay

5. Chu tich, (cac) Pho Chu tich HQi d6ng quan tri06/06/2017 cua Chinh phu.

co the bi bili mi~n thea quy~t dinh cua HQi d6ng quan

trioTruOng hgp Chu tich ho~c (cac) Pho Chu tich ?Qi

d6ng quan tri ill chuc ho~c bi bili mi~n, HQi dong

quan tri phai bAunguai thay th~ trong thai h~ muai(10) ngay.

6. Chu tjch H(>id6ng quan trj '[6ng Cong ~ kh~ng

dU(1ckiem nhiem chuc danh Tong giam doc Tong. .Con~ ty.

3/10

TT NQidung f)i~u l~ hi~n hanh NQidung d~ xuit sua d6i, b6 sung Ghi chu

5 Di~u 35. BB nhi~m, mi~n nhi~m, nhi~m VI} va Di~u 35. BB nhi~m, mi~n nhi~m, nhi~m VI} va Sua d6i, b6 sll!lg}.. h ., TA ., dJ( x h ., TA ., dJ( nQi dung cac diemquyen an eua ong gram oe quyen ~n eua ong gram oe

1. HQi d6ng quan tri b6 nhiem mot (01) thanh vien 1. HQi d6ng quan tri b6 nhiem mQt (01) thanh vien b, f, g, k va I khoan

HQi d6ng quan tri hoac mQt ngiroi khac lam T6ng HQi d6ng quan tri hoac mQt ngiroi khac lam T6ng 4.

giam d6e; Tnrong hop T6ng giam d6e khong d6ng giam d6e; Truong hop T6ng giam d6e khong d6ngthai la Chu tich HQi d6ng quan tri thi Chu tich HQi thai la Chu tich HQi d6ng quan trj thi Chu tjeh HQid6ng quan trj Icy hgp d6ng lao dQng v6i T6ng giam d6ng qmin trj Icy hgp d6ng lao dQng v6i T6ng giamd6e, tron&do quy dinh quyen, traeh nhi~m, nghTaV\l, d6e, trong do quy dinh quyen, traeh nhi~m, nghTaV\l,thil lao, tien luang va 19i ieh khae. thil lao, tien luang va 19iieh khae.

Thil lao, tien luang va 19i ieh khae eua T6ng giam Thil lao, tien luang va 19i ieh khae eua T6ng giamd6e phili duge bao eao t~i D~i hQi d6ng e6 dong d6e phili duge bao eao t~i D~i hQi d6ng e6 dongthuang nien, duge thS hi~n thanh m\le rieng trong thuang nien, duge thS hi~n thanh m\le rieng trongBao eao tai ehinh nam va duge neu trong Bao eao Bao eao tai ehinh nam va duge neu trong Bao eaothuang ruen eua T6ng Cong ty. thuang ruen eua T6ng Cong ty.

2. Nhi~m kY eua T6ng giam d6e khong qua nam 2. Nhi~m kY eua T6ng giam d6e khong qua nam(05) nam va co thS duge tai b6 nhi~m. Vi~e b6 nhi~m (05) nam va co thS duge tai b6 nhi~m. Vi~e b6 nhi~mco thS hSt hi~u l\le din eu vao cae quy dinh t~i hgp co thS hSt hi~u l\le din eu vao cae quy dinh t~i hgpd6ng lao dQng. d6ng lao dQng.

3. Tieu ehu~ va dieu ki~n eua T6ng giam d6e: 3. Tieu ehuAnva dieu ki~n eua T6ng giam d6e:

a) Co du nang l\le hanh vi dan S\l va khong phili la a) Co du nang l\le h3nh vi dan S\l va khong phili languai rna phap lu~t cAmgift ehue V\l nay; nguai rna phap lu~t cAmgift ehue V\l nay;

b) Khong thuQe d6i tugng khong duge quan ly b) Khong thuQe d6i tugng khong dug~ quan lydoanh nghi~p theo quy djnh t~i khoan 2 Dieu 18 eua doanh nghi~p theo quy dinh t~i khoan 2 Dieu 18 euaLu~t Doanh nghi~p; Lu~t Doanh nghi~p;

c) Co trinh dQ ehuyen mon, kinh nghi~m trong c) Co trinh dQ ehuyen mon, kinh nghi~m trongquan tri kinh doanh ella T6ng Cong ty. quan trj kinh doanh eua T6ng Cong ty.

4110

TT

t) Tharn khio y kiSn eua HQi d6ng quill tri d8

quySt diM s6 lugng nguai lao dQng, vi~e b6 nhi~rn,

rniSn nhi~rn, rnue luong, trg c§.p,19i ich va cae diSu

khoill khae lien quan dSn hgp d6ng lao dQng eua hQ;

Gbi chuNQidung d~ xuit sua dai, ba sung

4. T6ng giam d6e co cac quyen va nghia vu sau:

a) Tlnrc hien cac nghi quyet cua HQi d6ng quill tri

va Dai hQi d6ng e6 dong, kS hoach kinh doanh va kS

hoach dAu tu cua T6ng Cong ty dff diroc HQi d6ng

quill ttl va Dai hQid6ng e6 dong thong qua;

b) Quyet dinh cac vfut dS rna khong can phai co

quySt djnh eua HQi d6ng quill tri, bao g6rn vi~e thay

rn~t T6ng Cong ty kY kSt cae hgp d6ng tai ehinh va

thuong rn~i, t6 ehue va diSu hanh ho~t dQng kinh

doanh hang ngay eua T6ng Cong ty theo nhUng thong

l~ quill ly t6t nhAtva trong ph~ vi thfun quySn quyStdjnh vS tai ehinh theo quy dinh eua T6ng Cong ty

ho(le dUQ'euy quyJn, nSu co;

c) KiSn nghi v6i HQi d6ng quill tri vS phuong anco eAu t6 ehue, quy ehS quill ly nQi bQ eua T6ng

Cong ty;

d) DS xuAtnhfmg bi~n phap nang eao ho~t dQng va

quill ly eua T6ng Cong ty;

e) KiSn nghi s6 lugng va nguai diSu hanh doanh

nghi~p rna T6ng Cong ty can d8 HQi d6ng quill ttl b6

nhi~rn ho~e rniSn nhi~rn theo quy ehS nQi bQ va kiSn

nghi thu lao, tiSn luong va 19i ieh khae d6i v6i nguai

diSu hanh doanh nghi~p d8 HQi d6ng quill tri quyStdinh·. ,

t) Tham khio y kiSn eua HQi d6ng quill ttl ho(lethong qua phe ehudn eua Chu tieh H(ji d6ng quem tri

T6ng Cong ty d8 quySt dinh s6 lugng nguai lao dQng,

NQidung I>i~u l~ bi~n hanh

4. Tong giam d6e co cac quyen va nghia vu sau:

a) Thirc hien cac nghi quyet cua HQi d6ng quill ttlva Dai hQi d6ng e6 dong, kS hoach kinh doanh va kS

hoach dAu tu cua T6ng Cong ty dff diroc HQi d6ng

quill tri va Dai hQid6ng e6 dong thong qua;

b) Quyet dinh cac vfut dS rna khong cAn phai co

quySt dinh eua HQi d6ng quin tri, bao g6rn vi~e thay

rn~t T6ng Cong ty kY kSt cae hgp d6ng tai ehinh va

thuong rn~i, t6 ehue va diSu hanh ho~t dQng kinh

doanh hang ngay eua TBng Cong ty theo nhUng thong

l~ quill ly t6t nhAtva trong ph~rn vi thfun quySn quyStdjnh vS tai ehinh, nSu co;

c) KiSn nghi v6i HQi d6ng quill tri vS phuong anco eAu tB ehue, quy ehS quill ly nQi bQ eua T6ngCong ty;

d) DS xuAtnhfmg bi~n phap nang eao ho~t dQngva

quin ly eua T6ng Cong ty;

e) KiSn nghi s6 lugng va nguai diSu hanh doanh

nghi~p rna TBng Cong ty can d8 HQid6ng quill tri b6

nhi~rn ho~e rniSn nhi~rn theo quy ehS nQi bQ va kiSn

nghi thu lao, tiSn luong va 19i ieh khae d6i v6i nguai

diSu hanh doanh nghi~p d8 HQi d6ng quill tri quyStdinh·. ,

5/10

TT NQidung f)i~u I~hi~n hanh N"· d d}. ,{t? dA• bA Ghi chiiQl ung e xua sua 01, 0 sung

g) B6 nhiem, miSn nhiem, bili nhiem cac chirc viec bo nhiem, miSn nhiem, mire luong, tro cap, 19i

danh quan ly trong T6ng Cong ty, trir cac chirc danh Ich va cac dieu khoan khac lien quan dSn hop d6ng

thuoc thfun quyen cua HQid6ng quan tri; lao dQngcua ho;

h) Quyet dinh tien luong va quyen IQ'ikhac d6i voi g) B6 nhiem, miSn nhiem, bili nhiem cac chirc

ngiroi lao dQngtrong T6ng Cong ty k~ ca ngiroi quan ly danh quan Iy trong T6ng Cong ty tren co sa duoc

thuoc thfun quyen b6 nhiem cua T6ng giam d6c; Chu tich Hoi d6ng quan tri T6ng Cong ty phe chudn,

i) Tuy~n d\IDglao dQng;trir cac chuc danh thuQc thfun quyen cua HQi d6ng

quan tri;j) KiSn nghi phuong an tra c6 ruc ho~c xu Iy 16 h) QuySt dinh tien luang va quyen IQ'ikhac d6i vOi

trong kinh doanh; ngum lao dQngtrong T6ng Cong ty k~ ca ngum quan ly

thuQcthfun quyen b6 nhi~m Clla T6ng giam d6c;

i) Tuy~n d\IDglao dQng;

j) KiSn nghi phuang an tra c6 ruc ho~c xu Iy 16

k) QuySt,dinh dAutu ho~c ban s6 mi san co gia tritrong kinh doanh;

du6i 10% tong gia tri tai san dugc ghi trong bao cao k~ Quyit dtnh ddu tu ho(lc him s6 tiJi sim theo uy

tai chinh gAnnhAtcua T6ng Cong ty; quyen ho(lc thong qua cua HfJQT, Chu ttch HfJQT;

I) Thong qua hgp d6ng mua, ban, vay, cho vay va I) Thong qua hgp d6ng mua, ban, vay, cho vay va

hgp d6ng khac co gia tri du6i 35% t6ng gia tri tai san hgp d6ng khac co gia tri du6i 5% t6ng gia tri tai san

dugc ghi trong bao cao tai chinh gAllnhAt cua T6ng dugc ghi trong bao cao tai chinh gAllnhAt cua T6ng

Cong ty. Quy dinh nay khong ap d\mg d6i v6i hgp Cong ty. Quy dinh nay khong ap d\mg d6i v6i hgp

d6ng va gi~o dich quy dinh t~i di~m k khoan nay va d6ng va giao dich quy dinh t~i di~m k khoan nay va

khoan 3 Dieu 162 Lu~t Doanh nghi~p; khoan 3 Dieu 162 Lu~t Doanh nghi~p;

m) Vao ngay 10/01 hang nam, trinh HQid6ng quan m) Vao ngay 10/01 hang nam, trinh HQi d6ng quan

tri phe chufuIkS ho~ch kinh doanh chi tiSt cho nam tai tri phe chufuIkS ho~ch kinh doanh chi tiSt cho nam tai

chinh kS ho~ch tren co sa dap Ung cac yeu cAu cua chinh kS ho~ch tren co sa dap Ung cac yeu cAu cua

ngan sach phil hgp cfulg nhu kS ho~ch mi chinh nam ngan sach phil hgp cfulg nhu kS ho~ch mi chinh nam

(05) nam; (05) nam;

6/10

TT NQidung I)i~u l~hi~n himh NQidung d~xuit sua d6i, b6 sung Ghi clni

n) Chuan bi cac ban du toan dai han, hang nam va n) Chuan bi cac ban du toan dai han, hang nam vahang quy cua T6ng Cong ty (sau day goi la ban du hang quy cua T6ng Cong ty (sau day goi la ban dutoan) phuc vu hoat ?Qng quan ly dai han, hang nam toan) phuc vu hoat dQng quan ly dai han, hang namva hang quy cua Tong Cong ty theo ke hoach kinh va hang quy cua T6ng Cong ty theo kS hoach kinhdoanh. Ban du toan hang nam (bao g6m ca bang can doanh. Ban du tom hang nam (bao g6m ca bang cand6i kS toan, bao cao kSt qua hoat dQng kinh doanh va d6i kS toan, bao cao kSt qua hoat dQngkinh doanh vabao cao luu chuySn tien t~ dv kiSn) cho timg nam tai bao cao luu chuySn tien t~ dt;rkiSn) cho timg nam taichinh phai duQ'Ctrinh dS HQi d6ng quan tri thong qua chinh phai dugc trinh dS HQi d6ng quan tri thong quava phai bao g6m nhiing thong tin quy dinh ~i cac quy va phai bao g6m nhiing thong tin quy dinh ~i cac quychS cua T6ng Cong ty; chS cua T6ng Cong ty;

0) Cac quyen va nghia V\l khac theo quy dinh cua 0) Cac quyen va nghia V\l khac theo quy dinh cuaphap lu~t, Dieu l~ nay" cac quy chS,nQi bQ cua T6ng phap lu~t, Dieu l~ nay, cac quy chS nQi bQ cua T6ngCong ty, cac nghi quyet cua HQi dong quan tri, hgp Cong ty, cac nghi quySt cua HQi d6ng quan tri, hgpd6ng lao dQngkY vai T6ng Cong ty. d6ng lao dQngkY vai T6ng Cong ty.

5. T6ng giam d6c phai dieu hanh ho~t dQng cua 5. T6ng giam d6c phai diSu hanh ho~t dQng cuaT6ng Cong ty theo ~Ungquy dinh c~a phap lu~t, Dieu T6ng Cong ty theo dUngquy dinh cua phap lu~t, Dieul~ nay, cac quy che nQi bQ cua Tong Cong ty, cac l~ nay, cac quy chS nQi bQ cua T6ng Cong ty, cacnghi quySt cua HQi d6ng quan tri, hgp d6ng lao dQng nghi quySt cua HQi d6ng quan tri, hgp d6ng lao dQngkY vai T6ng Cong ty. TruOng hgp dieu hanh trai vai kY vai T6ng Cong ty. TruOng hgp dieu hanh trai vaiquy dinh nay rna gay thi~t h~i cho T6ng Cong ty thi quy dinh nay rna gay thi~t h~i cho T6ng Cong ty thiT6ng giam d6c phai chiu trach nhi~m truac phap lu~t T6ng giam d6c phai chiu trach nhi~m truac phap lu~tva phai b6i thuOng thi~t h~i cho T6ng Cong ty. va phai b6i thuOng thi~t h~i cho T6ng Cong ty.

6. T6ng giam d6c chiu st;rgiam sat cua HQi d6ng 6. T6ng giam d6c chiu St;rgiam sat cua HQi d6ngquan tri; chiu trach nhi~m truac HQi d6ng quan tri va quan tri; chiu trach nhi~m truac HQi d6ng quan tri vaD~i hQi d6ng c6 dong ve vi~c tht;rchi~n nhi~m V\l va D~i hQi d6ng c6 dong vS vi~c tht;rchi~n nhi~m V\l vaquyen h~ dugc giao va phai bao cao cac dp nay khi quyen h~ dugc giao va phai bao cao cac cApnay khidugc yeu cau. dugc yeu cau.

7/10

TT NQidung f)i~u l~ hi~n hanh NQidung d~ xuit sua dai, ba sung Ghi chu

7. HQi d6ng quan tri co thS mi€n nhiem T6ng giam 7. HQi d6ng quan tri co thS mi€n nhiem T6ng giamdBc khi da sB thanh vien HQi d6ng quan tri co quyen dBc khi da sB thanh vien HQi d6ng quan tri co quyenbieu quyet du hop tan thanh va b6 nhiem T6ng giam bieu quyet du hop tan thanh va b6 nhiem T6ng giamdBc moi thay th~. dBc moi thay th~.

6 f)i~u 36. BQmay giup vi~c f)i~u 36. BQmay giup vi~c Sua d6i, b6 sung

1. Hop d6ng lao dQngcua nhtmg nguoi quan ly khac 1. Hop d6ng lao dQngcua nhimg ngiroi quan ly khac nQidung khoan 5.

do HQi d6ng quan tri b6 nhi~m se do HQi d6ng quan do HQi d6ng quan tri b6 nhiem se do HQi d6ng quantri quy~t diM tren co sa dS xuAtcua T6ng giam dBc. tri quy~t diM tren co sa dS xuat CllaT6ng giam dBc.

2. Cac Pho T6ng giam dBc la ngum giup vi~c cho 2. Cac Pho T6ng giam dBc la ngum giup vi~c choT6ng giam dBc diSu hanh mQt ho~c mQt sB nhi~m V\l T6ng giam dBc diSu hanh mQt ho~c mQt sB nhi~m V\l, . ,

theo S\l ph§n cong ho~c uy quySn CllaT6ng giam dBc,theo S\l ph§n cong ho~c ~y quyen c~ Tong ~iam doc,chiu trach nhi~m truac Tong giam doc, HQi dong quan chiu trach nhi~m truac T6ng giam dBc,HQi d6ng quantri va phap lu~t vS ph~ vi cong vi~c duQ'cph§n cong tri va phap l~~t vS ph~ vi cong vi~c duQ'cph§n congho~c uy quySn. ho~c uy quyen.

3. K~ toan tru6ng co nhi~m V\l giup T6ng giam dBc 3. K~ toan tru6ng co nhi~m V\l giup T6ng giam dBcchi d~o, th\lc hi~n thBng nhat cong mc k~ toan, thBng chi d~o, th\lc hi~n thBng nhat cong mc k~ toan, thBngke theo dUng quy diM cua phap lu~t. Chiu trach ke theo dUng quy diM cua phap lu~t. Chiu trachnhi~m vS cong tac quan ly tai chinh k~ toan trong nhi~m vS cong tac quan ly tai chinh k~ toan trongtoan T6ng Cong ty. toan T6ng Cong ty.

4. Giam dBc cac dan vi tf\lC thuQc T6ng Cong ty 4. Giam dBc cac dan vi tf\lC thuQc T6ng Cong tydo Chu tich HQi d6ng qmin tri b6 nhi~m tren co sa do Chu tich HQi d6ng quan tri b6 nhi~m tren co sanhu cAubB tri nh§n S\l ho~c dS nghi cua T6ng giam nhu cAu bB tri nh§n S\l ho~c dS nghi cua T6ng giamdBc T6ng Cong ty, la Thu tru6ng diSu hanh tr\{c ti~p dBc T6ng Cong ty, la Thu tru6ng diSu hanh tr\{c ti~pt~i cac dan vi do, chiu trach nhi~m truac HQi d6ng t~i cac dan vi do, chiu trach nhi~m truac HQi d6ngquan tQ, T6ng giam dBc T6ng Cong ty va phap lu~t qucin tri, T6ng giam dBc T6ng Cong ty va phap lu~tvS ph~m vi cong vi~c diSu hanh cua minh. vS ph~ vi cong vi~c diSu hanh cua minh.

5. Cac Giam dBc, Pho giam dBc phong, ban chuyen 5. Cac Giam dBc, Pho giam dBc phong, ban chuyen

8110

TT NQidung I)i~u l~ hi~n hanh NQidung d~ xuit sifa d8i, b8 sung Ghi clni

mon tai Tong Cong ty do Tong giam doc bo nhiem, la mon tai Tong Cong ty do Tong giam doc bo nhiemnguoi giup viec cho T6ng giam d6c thirc hien nghiep tren co sa duoc Chit tich H(Ji d6ng quem tri T6ngvu chuyen mon trong cong tac quan ly diSu hanh Cc}ngtyphe chudn, la ngiroi giup viec cho T6ng giamcong viec hang ngay. doc thirc hien nghiep vu chuyen mon trong cong tac

Cac Pho giam d6c, KS toan tnrong cac dan vi tl1JC quan ly diSu hanh cong viec hang ngay,

thuoc T6ng Cong ty do T6ng giam d6c b6 nhiem tren Cac Pho giam d6c, KS toan tnrong cac dan vi tl1JCcO'sa nhu c~u b6 tri nhan sg ho~c thea dS nghi cua thuQc T6ng Cong ty do T6ng giam d6c b6 nhi~m trenGiam d6c dan vi do, la nguai giup vi~c cho Giam d6c cO'sa nhu c~u b6 tri nhan sg ho~c thea dS nghi cuadan vi thgc hi~n nghi~p V\l chuyen mon trong cong Giam d6c dan vi do va du(j'c Chit tjch H(Jid6ng quiintac quan ly diSu hanh cong vi~c hang ngay ~i dan vi. trj T6ng, C6ng ty phe chudn, la nguai giup vi~c cho

6. Nhi~m leY cua cac chuc danh Pho T6ng giam Giam doc dan vi thgc hi~n nghi~p V\l chuyen mon

d6c, KS toan truang T6ng Cong ty la khong qua nam trong cong tac qufm ly diSu hanh cong vi~c hang ngay

(05) nam, nhi~m leY cua cac chuc danh khac la khong t~i dan vi.

qua ba (03) nam. 6. Nhi~m leY cua cac chuc danh Pho T6ng giamd6c, KS toan truang T6ng Cong ty la khong qua nam

(05) nam, nhi~m leY cua cac chuc danh khac la khongqua ba (03) nam.

7 Di~u 63. Ngay hi~u l.,c Di~u 63. Ngay hi~u ll}'c Sua d6i, b6 sung

1. DiSu l~ nay g6m 21 Chuang, 63 DiSu, co hi~u 1. DiSu l~ nay g6m 21 Chuang, 63 DiSu, co hi~u nQidung khoan 4.

19cke tir ngay dugc D~i hQid6ng c6 dong T6ng Cong 19cke tir ngay dugc D~i hQid6ng c6 dong T6ng Congty thong qua va cimg ch~p thu~ hi~u 19c toan van ty thong qua va cimg ch~p thu~n hi~u 19c toan vancua DiSu l~ nay. cua DiSu l~ nay.

2. DiSu l~ dugc l~p thanh muai (10) ban, co gia tri 2. DiSu l~ dugc l~p thanh muai (10) ban, co gia trjnhu nhau, trong do: nhu nhau, trong do:

a) MQt (01) ban nQpt~i Phong Dang kY kinh doanh a) MQt (01) ban nQPt~i Phong Dang kY kinh doanhtinh D6ng Nai; tinh D6ng Nai;

b) MQt101) ban _giftt~i Van phong HQi d6ng quan b) MQt_CO1) ban gift t~i Van phong HQi d6ng _quan

9/10

TT Nqi dung f)i~u l~ hi~n hanh Ghi chuN'" d dA I..t? dA• bAQI ung e xua sua 01, 0 sung

trio.,

c) MQt (01) ban gift tai Ban Kiem soat;

d) Bay (07) ban hru gift tai TlV sa ehinh cua T6ngCong ty.

3. Cac ban sao hoac trieh luc Dieu 1~phai diroc

dong ddu sao y cua T6ng Cong ty va Icy xac nhan cua

Chu tich HQi dBng quan tri hoac T6ng giam d6e T6ng

Cong ty hoac nguoi diroc T6ng giam d6e T6ng Cong

ty phan cong, uy quyen moi co gia trio

4. Dieu 1~nay la duy nhdt va ehinh thue eua T6ng

Cong ty, duge Icy bai Chu tieh HQi dBng quan tri, la

nguai d~i di~n theo phap lu~t eua T6ng Cong ty theo

quy diM 4ti khoan 1 Dieu 119 Lu~t Doanh nghi~p

nhu dum day va thay thS eho ban Dieu l~ dii duge D~ihQidBng e6 dong thong qua ngay 12/05/2016.1.

trio.'c) MQt (01) ban gift tai Ban Kiem soat;

d) Bay (07) ban hru gift tai TlV sa ehinh cua TongCong ty,

3. Cac ban sao hoac trieh luc Dieu l~ phai diroc

dong ddu sao y cua T6ng Cong ty va Icy xac nhan cua

Chu tich HQi dBng quan tri hoac T6ng giam d6e T6ng

Cong ty hoac nguoi diroc T6ng giam d6e T6ng Cong

ty phan eong, uy quyen m&ico gia trio

4. lJiJu I¢ nay la duy nhdt va ehinh thue eua T6ng

Cong ty, ilu(1e IcY hili Chu tteh H(Ji il6ng quan trt, languryi ilgi di¢n theo phap Iwjt eua T6ng Cong ty thea

quy iltnh tgi iliim e khoan 3 lJiJu 25 Lugt Doanh

nghi¢p nhu duai ilay va thay thi eho han lJiJu I¢ illi

ilu(1e lJgi h(Ji il6ng e6 ilong thong qua ngay

20/0412018.1

10/10

CONG TY CO pHAN


S6: ITT-HDQT

CONG HOA xA HOI em)NGHiA VIET NAM. . .DQc l~p - T1f do - H~Dh phuc

Bien Hoa, ngay 12 thang 06 ndm 2020.

TO TRINHD~I HOI DONG CO DONG THUONG NIEN NAM 2020

V~ d1f ki~Dphuong an phan phBi lQi DhU~DDam 2019

Can cir Luat Doanh nghiep s6 68/2014/QH13 ngay 26/1112014;

Can cir Giay clnrng nhan dang ky doanh nghiep s6 3600283394, do Phong dang ky

kinh doanh - Sa K~ hoach va Dftu tu tinh D6ng Nai cftp ngay 03111/2004, dang kY.thay d6i Iftn thir 21, ngay 17/07/2019.

Can cir nhiem vu va quyen han cua Hoi d6ng quan tri T6ng Cong ty Tin Nghia

duoc quy dinh tai Di~u l~ T6ng Cong ty ngay 20/4/2018;

HOi d6ng Quan tri kinh trinh Dai hOi d6ng c6 dong dir kien phuong an phan phci

19i nhuan nam 2019 nhu sau:

Don vi tinh: a6ng

STT cAc CHI rrsn SO TIEN Ghi chu

1 Loi nhuan sau thue chua phan ph6i 41.410.254.874 100,00%

2 Trich I~p Quy dau nr phat trien (15% LNST) 6.200.000.000 15,00%

3Trich I~p Quy Khen thuong/Quy Phuc Loi (1 (Mot)

3.900.000.000 9,42%thang luang th1lc tni)

4 Lqi nhu~n con l<;lisau thu~ chua phan ph6i 31.310.254.874 75,58%

Theo quy dinh t~i di~m d, khoan 1, di~u 74 clla Thong tu 200/2014/TT-BTC ngay

22/12/2014 clla BO Tai chinh huang d~n Ch~ dO k~ toan Doanh nghi~p quy dinh

Cong ty m~ dlf(!c phaD ph5i lQ'i nhu~n cho chu SO' hii'u (c5 dong) khong vuQ't

qua mu'c lQ'inhu~n sau thu~ chU'a phan ph5i tren Bao cao tai chinh hQ'p nhfit,

19i nhu?n sau thu~ chua phan ph6i CllaT6ng Cong ty ghi nh?n t~i Bao cao tai chinh

hgp nhftt nam 2019 dff dugc ki~m tmin la 26.640.482.605 d6ng, b~ng 1,33% so v6i

v6n di~u l~.

Tran trQng kinh trinh D~i hOi xem xet, thong qua cac tY l~ trich I~p cac quy nhu

tren va khong chia c5 tuc nam 2019.

Tran trQng kinh trinh.!.

CONG TY CO pHAN


CQNG HOA xA HQI cHiJNGIDA VJt,T NAM

DQcI~p - TV do - Hanh phuc

S6: ITT-HDQT Bien tte« ngay 12 thdng 06 nam 2020

TO TRINHD~I HOI DONG CO DONG THUONG NIEN NAM 2020

V~vi~c thong qua nnrc thu lao, ti~n hrong, ti~n thufrng nam 2019 va dv toan thu lao,ti~n luang, ti~n thuong clla HQidang Quan tr!, Ban ki~m soat nam 2020.

Can cu Nghi quyet Dai hQi d6ng c6 dong thuong nien nam 2019 Cong ty c6

phan T6ng Cong ty Tin Nghia thong qua ngay 19/4/2019 vS chi phi thu lao,

tiSn hrong, tien thirong HQi d6ng Quan tri, Ban Ki@msoat trong nam 2019.

HQi d6ng Quan tri kinh trinh Dai hQi d6ng c6 dong xem xet, thong qua mot s6

nQi dung sau:

1. Chi phi thu lao ciia HDQT, ti~n IU'O'ngBKS nam 2019:

Thu lao, ti~n

Ngh] quy~throng,

Di chiCon l~i chua

Di~n giaiDHCD2019

ti~n thufmg(Dang)

chi

(duQ'cchi) (Dang)

(Dang)

rno lao HDQT,ti~n luang BKSnam 2018 con lai 3.958.339.197

chua chi

ruo lao HDQT,T6i da2%

41.410.254.874ti~n luang BKS

LNSTx2%

3.252.050.100 (2.423.845.003)nam2019 = 828.205.097

Tlnrong HDQT,T6i da 10%LNSTvuQi

BKS nam2019KH - - -

T'~ " 828.205.097 3.252.050.100 1.534.494.194ong cong

HQi d6ng Quan tri kinh trinh Dai hQi d6ng c6 dong thong qua chi phi thti lao

HQi d6ng Quan trt, tiSn luong cua Ban ki@msoat trong da chi trong nam 2019,

s6 tiSn la 3.252.050.100 d6ng (bang chft: Ba tj;, hai tram nam muai hai tri?u,nam muai ngim, m(Jt tram i16ng)b~ng ngu6n cua nam 2018 (2.423.845.003

d6ng) va ngu6n duQ'ctrich trong nam 2019 (828.205.097 d6ng).

2. K~ ho~eh d" tmin chi phi thiI lao, ti~n IU'O'ng,ti~n thU'o-ng eua HQi dAng

qmin tri, Ban ki~m soat trong nam 2020:

Tren co sa nhi~m V\l nam 2020 cua Cong ty c6 ph§.n T6ng Cong ty Tin Nghia

va d@th\l'Chi~n nhi~m V\l D~i hQi d6ng c6 dong dS ra tren tinh th§.n dam bao

hi~u qua va tiet ki~m, HQi d6ng Quan tri kinh trinh D~i hQi d6ng c6 dong

1

thong qua mire du toan chi phi thu lao, tiSn luang va tiSn thirong HDQT, BKS

nam 2020, nhu sau:

a. Thu lao HQi dAng Qudn tr], BKS khfing chuyen trach:

Thu lao HQi dAng Quan tri, Ban Ki~mlsoat khong chuyen trach tBi da bAng 2%

IQ'inhuan sau thuS nam 2020.

h. Ti~n luong thanh vien HQi dAng quan tr] chuyen trach va Ban Ki~m soat

chuyen trach: Diroc chi tra tir Quy luang cua Tong Cong ty.

c. Ti~n thueng HQi dAng Quan tr], Ban Ki~m soat:

Mire trich tiSn thuong HQi dAng Quan tri va Ban Ki~m soat nam 2020 tBi da

bAng 5% tinh tren phAn IQ'inhuan sau thuS vuot kS hoach nam 2020.

d. Uy quy~n cho HQi dAng quan tr] qUYStdinh mire thu lao, tiSn luang, tiSn

thuong cu th~ cho tirng thanh vien HQi dAng Quan tri, Ban Ki~m soat va chiu

tr8.ch nhi~m cong khai, minh b~ch thed quy dinh.

Kinh trinh D~i hQi dAng c6 dong xem xet thong qua.

2

CONG HOA xl\.HOI CHU NGHIA VIeT NAM

DQc l?p - T\l do - Hanh phuc

CONG TY CO PHAN


ITT-HDQT Bien us« ngay 12 thang 06 nam 2020

TO TRINHV/v lua chon don vi ki~m toan Bao cao tai chinh nam 2020

Kinh gfri: D~i hQi dAng c6 dong

Can cir Luat Doanh nghiep s6 68/2014/QH13 ngay 26/1112014;

Can cir nhiem VI) va quyen han cua Ban ki~m soat thea quy dinh hien hanh,

Nh~m thirc hien cac quy dinh, cong khai minh bach trong hoat dong kinh doanh cua

Cong ty c6 phan T6ng Cong ty Tin Nghia thea yeu du cua Uy ban Chung khoan Nha

mroc, Ban Ki~m soat kinh trinh Dai hQi d6ng c6 dong thong qua danh sach cong ty

ki~m toa~ dQcJ?p kiem toan Bao cao tai chinh nam 2020 cua T6ng Cong tynhu sau:

STT Ten ding ty ki~m toan

1 Cong ty TNHH kiem toan Price WaterhouseCoopers Viet Nam (PwC)

2 Cong ty TNHH Kiem toan Ernst & Young Vi~t Nam (E&Y)

3 . Cong ty TNHH KPMG (KPMG)

4 Cong ty TNHH Hang kiem toan AASC (AASC)

Cac cong ty ki~m toan tren ho~t dQng hqp phap t~i Vi~t Nam va co trong danh sach

duqc Uy ban chung khoan Nha nucYcch~p thu?n du diSu ki~n ki~m toan cho cac cong

.ty d~i ch{mg, cong ty niem y~t.

Kinh trinh D~i hQi d6ng c6 dong uy quySn cho HQid6ng qmln tri l\la chQn mQt trong

b6n Cong ty ki~m toan thea danh sach neu tren d~ ki~m toan Bao cao tai chinh nam

2020 cua T6ng Cong ty Tin Nghia.

Trong trucmg hqp khong th6a thu?n duqc vcYi04 cong ty ki~m toan neu tren, D~i hQi

d6ng c6 dong uy quySn cho HDQT Iva chQn mQt Cong ty ki~m toan khac trong danh

sach duqc Uy ban chung khoan Nha nucYcch~p thu?n du diSu ki~n ki~m toan cho cac

cong ty d~i chung, cong ty niem y~t d~ ki~m toan Bao cao tai chinh nam 2020 cua

T6ng Cong ty Tin Nghia.

Kinh trinh D~i hQid6ng c6 dong xem xet thong qua.!.

TM. BAN KIEM SOAT

TRUONG BAN

LE MINH CHUaNG

CONG TY CO pHAN


s6: ITT -HDQT

CONG HOA xA HOI cnu NGIDA VIET NAM. . .DQcl~p - T\f do - H~nh phuc


TO TRINHv~ vi~c Dai hQid6ng c6 dong uy quyen cho HQi d6ng quan tr]

thuc hi~n cac nQidung thuQc th~m quy~n cua D~i hQid6ng c6 dong

Kinh gfri: Dai h<)idang c& dong.

Can ClILuat Doanh nghiep s6 68/20 14/QH13 ngay 26/1112014;

Can ClILuat Chirng khoan s6 70/20061QHli ngay 2916/2006, Luat sua d6i, b6 sung

mot s6 dieu cua Luat Chirng khoan ngay 24/1112010;

Can ClIDieu l~, quy mo t6 ChlIC,tinh hinh hoat dong va dinh huang phat trien cuaT6ng Cong ty Tin Nghla;

Hoi d6ng quan tri kinh trinh Dai h(>id6ng c6 dong thong qua uy quyen cho Hoi dong

quan tri thuc hien cac n(>idung thuoc tham quyen cua Dai hoi dong c6 dong diroc quy

dinh tai Dieu l~ T6ng Cong ty nhu sau:

1. Cac v~n de lien quan d~n hO(,ltd(>ngkinh doanh cua T6ng Cong ty Tin Nghla:

a. Quy~t dinh d:1utu ho~c ban s6 tM san c6 gia tri til' 35% tr6 len t6ng gia tri tai san

cua T6ng Cong ty duQ'c ghi trong bao cao tai chinh ky g:1nnhfrt da duQ'c ki~m

toan;

b. Quy~t dinh mua l(,litren 10% t6ng s6 c6 ph:1nphat hanh cua m6i lO(,li;

c. T6ng Cong ty Tin Nghla ky k~t hgp d6ng, giao dich vai nhUng d6i tuqng duQ'cquy

dinh t(,likhoan 1 Dieu 162 Lu~t Doanh nghi~p vai gia tri b~ng ho~c Ian hon 35% t6ng

gia tri tai san cua T6ng Cong ty duQ'cghi trong bao cao tai chinh g:1nnh~t;

2. Quy~t dinh cac giai phap khAcph\1cbi~n d(>ngIan ve tai chinh cua T6ng Cong ty TinNghla (n~u co phat sinh).

3. Quy~t dinh phan ph6i kinh phi hO(,ltd(>ngcho cong tac doan th~, c(>ngd6ng T6ng

Cong ty Tin Nghla trong ph(,lmvi kinh phi da duQ'cD(,lih(>id6ng c6 dong phe duy~t.Quy~t dinh vi~c su d\1ngcac quy thea quy dinh cho cong tac khen thu6ng, cong tac

thi dua, doan th~, c(>ngd6ng va cac ml,lctieu khac cua T6ng Cong ty Tin Nghla trong

.ph(,lmvi ngu6n cac quy da duQ'cD(,lih(>id6ng c6 dong phS duy~t.

4. Uy quyen cho H(>id6ng quan tri thong qua cac giao dich vai Nguai lien quan thu(>cthAmquyen D(,lih(>id6ng c6 dong.

Kinh trinh D(,lih(>id6ng c6 dong xem xet thong qua./.

CONG TY CO PH.AN


CONG HOA xA HOI cnu NGHiA VI¥T NAM

DQc l,p - TV do - Htmh phuc


QUYCHED~ cil, frng cil va bAu cil b6 sung Thanh vi(~nHQi dAng quan tr],

Thanh vien Ban Ki~m soat ttti D~i hQi dAng c6 dong thuoug nien nam 2020

ChU'O'DgI

NHUNG QUY DJNH CHUNG

Di~u 1. Muc dich, pham vi va d6i tireng ap dung

1. Quy eh€ nay duoc su dung eho viec d€ cir, irng eu va bAueu b6 sung thanh vien HQid6ng quan tri, thanh vien Ban Ki€m soat Cong ty e6 phan T6ng Cong ty Tin Nghiatai Dai hQid6ng e6 dong thirong nien nam 2020, dam bao ducc thuc hien dung quydinh cua Luat Doanh nghiep va cac quy dinh phap lu~t hien hanh,

2. Muc tieu dam bao nguyen tic cong khai, dan chu va quyen IQ'ihQ'Pphap cua tAtca e6dong. Dam bao tinh t~p trung, 6n dinh t6 ehue eua D~i hQid6ng e6 dong thuOngnien

nam 2020.3. Quy eh€ nay quy dinh va di€u ehinh cae ho~t dQngv€ vi~e d€ eu, (rng eu va bAueu

b6 sung thanh vien HQid6ng quan tri, thanh vien Ban Ki€m soat.4. D6i tuqng ap d\lng: C6 dong sa hfiu e6 phAnco quy€n bi6u quy€t va d~i di~n thea uy

quy€n eua e6 dong sa hfiu e6 phAnco quy€n bi€u quy€t (theo Danh saeh e6 dongCong ty eh5t d€n ngay 26/5/2020), thanh vien Ban bAueu va ki€m phi€u va cae danvi co lien quan d€n vi~e t6 ehue hQpD~i hQid6ng e6 dong thubng nien nam 2020.

Di~u 2. Quy~n va nghia V\l cfta cac c6 dong

1. Quy€n eua cae e6 dong khi tham dVD~i hQi

M6i e6 dong, d~i di~n uy quy€n e6 dong khi d€n tham dVhQPD~i hQid6ng e6 dongd€u dUQ'enh~n phi€u bAub6 sung Thanh vien HQi d6ng quan tri, thanh vien BanKi€m soat. Tren m6i phi€u bAueu co ghi r5 s5 e6 phAnrna e6 dong nim gift va s5phi€u tuang (rng e6 dong dUQ'esu d\lng d€ bAu.

2. Nghla V\l eua cae e6 dong khi tham dVD~i hQi

Tuan thu cae di€u ki~n va th€ thue bAueu quy dinh t~i Quy eh€ hay.C6 dong, d~i di~n e6 dong phai hoan thanh cae thu t\le dang Icy tham dv hQpv6i Bant6 ehue D~i hQi. Khi dUQ'ephat phi€u bAueu phai ki6m tra l~i s5 e6 phAnghi trenphi€u bAueu, n€u co sai sot phai thong bao ngay eho Ban T6 ehue t~i thai di€m nh~n

phi€u.Nghiem tue chAphanh Quy eh€ bAueu t~i phien hQp D~i hQi d6ng e6 dong thuang

nien nam 2020, ton trQngk€t qua b6 phi€u t~i D~i hQi.

ChU'O'DgII

QUY DJNH vE DE clf, UNG clf THANH vrEN

HOI DONG QuAN TRJ, THANH vrEN BAN KIEM SOAT

Di~u 3. D~ cil, frng cil vien d@bAu b6 sung vao HQi dAng quan tri, Ban Ki@msoat.

1. Tieu ehuAnva di€u ki~n eua thanh vien HQid6ng quan trio

1

C6 du nang hrc hanh vi dan su, khong thuoc d5i nrong bi cam quan ly doanh nghiep

then quy dinh cua Luat doanh nghiep ducc Quoc hQi mroc Cong hoa Xa hQi Chu

nghia Viet Nam thong qua ngay 26/1112014;La e6 dong cua Cong ty e6 phan T6ng <I:ongty Tin Nghia va e6 trinh dQ chuyen

mon, kinh nghiem trong quan ly kinh doaJrn hoac trong nganh, nghe kinh doanh chu

y~u cua Cong ty; hoac IDUQ'ee6 dong hoac nh6m e6 dong nam gift it nhat 05% (nam phdn tram) t6ng s5 e6

phdn e6 quyen bi~u quyet dS ell;C6 sue khoe, pham chat dao due t5t, trung thuc, liem khiet, khach quan va e6 y thirc

chap hanh phap luet.

2. Tieu chuan va diSu kien cua thanh vien HQi d6ng quan tri dQe l~p.

Thanh vien dQe l~p HQi d6ng quan tri then quy dinh tl;lidi~m b khofm 1 DiSu 134 eua

Lu~t Doanh nghi~p e6 cae tieu ehuAn va diSu ki~n sau day, trir truOng hQ'Pphap lu~t

vS chung khoan e6 quy dinh khae: :

Khong phcii la nguai dang lam vi~e eho eong ty, eong ty con eua eong ty; khong phcii

la nguai da tilng lam vi~e eho eong ty, eong ty con eua eong ty it nhat trong 03 nam

liSn tru6e d6.

Khong phcii la nguai dang huang luang, thu lao til eong ty, trir cae khoan ph\! cap

rna thanh vien HQi d6ng quan tri dUQ'ehuahg then quy dinh;

Khong phai la nguai e6 VQ'ho~e eh6ng, eha de, eha nuoi, m~ de, m~ nuoi, con de,

con nuoi, anh ruQt, chi ruQt, em ruQt la e6 dong 100 eua eong ty; la nguai quan ly eua

eong ty ho~e eong ty con eua eong ty; :

Khong phai la nguai tr\l'e ti~p ho~e gian ti~p s6 hfru it nhat 1% t6ng s5 eb phdn e6

quySn bi~u quy~t eua eong ty; .

Khong phcii la nguai da tUng lam thanh vIen HQi d6ng quan tri, Ban ki~m soat eua

eong ty it nhat trong 05 nam liSn tru6e d6.

3. Tieu ehuAn va diSu ki~n eua thanh vien Ban Ki~m soat.

Ki~m soat vien phai dap (eng cae tieu ehuAn va diSu ki~n then quy dinh tl;liDiSu 164

Lu~t Doanh nghi~p va khong thuQe cae trupng hQ'Psau:

Lam vi~e trong bQ ph~n k~ toan, tai ehinh leua Tbng Cong ty;

La thanh vien hay nhan vien eua eong ty ki~m toan dQe l~p th\l'e hi~n ki~m toan cae

bao eao tai ehinh eua Tbng Cong ty trong ba (03) nam liSn tru6e d6.

4. DS ell ung ell vien d~ bdu van HQi d6ng quan tri, Ban Ki~m soat.

Cae eb ,dong n~~ gift,eb P?dn ph? th~n~ trpng thai hl;lnlien t\!e ,it nhat sau (06), thang

e6 quyen gQPso quyen bieu quyet de de ell cae ung vien HQi dong quan trio Co dong

ho~e nh6m eb dong n~m gift:

Til 5% d~n du6i 10% dUQ'edS ell mQt (01) (eng vien;

Til 10% d€n du6i 30% dUQ'ed€ ell t5i da hai (02) (eng vien;

Til 30% d~n du6i 40% dUQ'edS ell t5i da ba (03) ung vien;

Til 40% d~n du6i 50% dUQ'edS ell t5i da b5n (04) ung vien;

Til 50% d~n du6i 60% dUQ'edS ell t5i da nam (05) ung vien;

Til 60% d~n du6i 70% dUQ'edS ell t5i da sau (06) ung vien;

Til 70% d~n 80% dUQ'edS ell t5i da bay (07) ung vien;

2

Va ill80% d~n duoi 90% duoc d€ Cll t6i da tam (08) ling vien.

Di€u 4. HA so' tham gia ung elf, d€ elf ung elf vien d~ biu bB sung thanh vien HQidAng quan tr], Ban Ki~m soat:

Dan d€ CU, ling cu VaGcac chirc danh HQi d6ng quan tri, Ban Ki~rn scat (01 bangoc) thea rn~u dang tai tren website T6ng Cong ty;

Ly lich ca nhan (hoac van ban nrong duong) cua ling vien (01 ban g6e) thea rn~udang tai tren website Tong.Cong ty; .

Ban sao e6 chimg thirc hQ khau thuong tru (hoac dang Icy tarn tru); CMND hoac ~Q

chieu (neu la ngiroi mroc ngoai); cac van bang chimg rninh img eu vien dti cac dieu

.kien, tieu chuan thea quy dinh cua phap 1u~t(01 ban g6c hoac ban sao hop 1~).

Di€u 5. Thong tin hA s«

H8 sa ilJ ell', tcng ell'gui vJ Cting ry ea ph&n Tang Cong ry Tin Nghia trude ngay031412020.

Di€u 6. Ll!a ehQn cae ung elf vi en

. Dl,Ia tren dan xin Ung eu, d€ cli cua cac c6 dong ho~c ca nhan d~i di~n c6 dong,

nh6rn c6 dong va h6 sa kern thea ctia cac Ung vien VaGHQi d6ng quan trio Ban Ki~rn

soM etia Cong ty e6 ph~n T6ng Cong ty Tin Nghla, HQi d6ng quan tri se l~p danh

sach cac ling cli vien dap ling dti tieu cllU~n, diSu ki~nquy dinh d~ dua VaG danh

sach ilng vien tharn gia b~u b6 sung VaGthanh vien HQi d6ng quan tri, thanh vienBan Ki~rn soM va se thong qua danh sach t~i E>~ihQi.

ChlfO"llg ITI

BAu clYBO SUNG THANH VIEN HOI BONG QuAN TRl,

THANH vrEN BAN KIEMSOA.T

Di€u 7. Phi~u biu va ghi phi~u b§u

1. Phi~u b~u

Phi~u b~u duQ'c in th6ng nh~t do Ban T6 chile phM hanh. . .

Tren phi~u b~u ghi r5 danh sach cac ling vien duQ'c s~p x~p theo thil t1,r ABC; ten c6

dong ho~c nguai d~i di~n tiy quySn, t6ng s6 phi~u b~u cu. . . '.

C6 dong ho~c nguai d~i di~n tiy qUYSnduQ'c phM phi~u b~u HDQT, b~u BKS theo

rna s6 tharn dl,I(sa hfru va duQ'c tiy quySn) ngay khi dang leY tharndl,I D~i hQi.

2. Ghi phi~u b~u

C6 dong ho~c nguai d~i di~n tiy quySn phai t1,r minh ghi s6 quySn bi~u quy~t b~u cho

fung ling cu yien VaG~ tr6ng tuang ling tren ~hi~u b~u. Trong, tru~g hW, tiy quySn

hqp 1~(c6 giay tiy qu~en), ngu,ai duQ'c tiy quyen e6,day d,tiq~yen bieu quyet;

TruOng hqp ghi sai, co dong de nghi Ban t6 chilc doi phieu bau khac;.Ky xac nh~n vi~c thl,Ic hi~n b~u. .

3. Cac truOng hqp phi~u b~u khong hqp 1~

Phi~u khong do Ban t6 chilc phM hanh, khong thea m~u quy dinh ctia T6ng Cong tyho~c khong c6 d~u ctia T6ng Cong ty; . .

Phi~u g~ch x6a, sua chua, ghi them ho~c ghi ten khong dung, khong thu9C danh sach

ilng cu vien dfi duQ'c E>~ihQi d6ng c6 dong th6ng nh~t thong qua tru6c khi ti~n hanhb6 phi~u;

Phi~u c6 t6ng s6 phi~u b~u dfi bi€u quy~t cho nhUng ling cu vien ctia e6 dong vugt

qua tang s6 quySn duQ'c bi~u quy~t etia c6 dong d6 n~m giu (bao. g6m sa hfru vaduQ'c tiy quySn);

3

Phieu gach bo h~t ten cac irng cirvien;

Bi~u 8. Phuong thirc b§u eli' .

Vi~c bieu quyet ~§.ub6 sung thanh viea Hoi d6n~ qm'm,tri, thanh vie~ Ban Ki~m scat

thirc hien bo phieu kin thea phuong thirc bau don phieu, thea quy dinh tai Khoan 3f)i~u 144 Luat Doanh nghiep,

T6n~ s6 phieu h§.l!cu~ m6i c6 dong tuong I~g v~i t6ng s6 c6 ph~n co quyen bieu.quyet (bao gam co phan ca nhan sa hiru va co phan diroc uy quyen dai dien) nhan .

va~ s6 luQ'll&th~ vien,Hoi d6ng qu~n tri ~uQ'c,b§'u:C6 dong,co th~ su dung s6 c6phan c6 quyen bieu quyet cua minh de bau cho mot hoac mot so irngvien.

Nguyen tiic b§.uci[ duQ'cquy diM C\lth~ t~i Ph\ll\lc hu6'ng dful ghi phi~u b§.ub6sung thilnh vienH<)i d6ng quan tri ban hanh kern theo Quy ch~nay.

f)i~u 9. Ban ki~m phi~u bi~u quy~t va b§u eli',nguyen tie bo phi~u va ki~m phi~u

1. Ban ki~m phi~u bi~u quy~t va b§u eli'. )

Ban ki~m 'phi~ubi~u quy~t va b§.ucu (sau day gQitiit la Ban Ki~m phi~u) g6m ba(03) nguai do Ban T6 chuc d~ cu va duQ'cD~i h<)id6ng c6 dong thong qua. Thanhvien 'ban 'b§.ucl:rva ki~m phi~u khong duQ'cc6 ten trong danh sach d~ ClIva Ung cu

b6 sun~ VaG~<)id6ng quan trio , , " ". Ban kiem phieu c6 trach nhi~m tien hanh cac thu tl,lccan thiet cho vi~c b6 phieu bau

b6 sun&thanh 'vien H<)i46ng qufm tri, bao g6m;' Ch~§.nbi thUn,gphi~~, hu6'ng d~r;ghi phieu, trinh tv b6 phieu, giam sat vi~c bci>phieu, tien hanh kiem phieu va cong bok~t qua b§.uClltruac D~i h<)i. I

2: Nguyen tiic b6 phi~u va ki~m phi~u I'Ban ki~m phi~u ti~n hanh ki~mtra thung phl~u tru6c S\I chUngki~n cua cac e6 dong;

Vi~c b6 'phi~u duQ'cb~t d~u khi vi~c phat phi~u b§.uCll hoan t~t va k~t thue khi cadong c~oi cun~ bo phieu bau :vaothung phieu; , ,Vi~c kiem phieu phai dUQ'etien hanh ngay sau khi vi~e b6 phieu ket thue; .K~t qua kiem phi~u duQ'cI~p thanh van bab va duQ'cTruang Ban ki~m phi~u congb6 truac D~i h<)i.

f)i~u 10. Nguyen tie xae Qinh tning eli' thanh vien HQi d6ng quan tri, thanh vien BanKi~'insoat

Vi~c bi~u quy~t b§.ub6 sung thanh vien H<)id6ng quan tri, thanh vien ban Ki~m soatphai thve hi~n thea phuong thuc b§.u d6n phi~u, thea d6 m6i c6 dong c6 t6ng s6phi~u bi~u quy~t tuong Ungvai tang s6 c6 Rh§.nsa hfru nhan vai s6 thanh vien dUQ'eb§.ueua H<)id6ng quan tri, Ban Ki~m soat[va ca dong c6 quy~n d6n h~t ho~e m<)t

.ph§.nt6ng s6 phi~u b§.ueua minh cho m<)tho~c m<)ts6 ll'ngcu vien; .

Nguai trung cu b6 sung thanh vien H<)idang quan tri, thanh vien ban Ki~m soatduQ'cxac diM thea s6 phi~u bfiu tinh illeao xu6ng th~p, biit dfiu illUngell vien c6 s6

phi~u bfiu eao nh~t cho d~n khi du s6 thanh vien quy dinh t~i Di~u l~ eong ty;

Trong truang h9'pkhong Iva ehQndUQ'ethfnihvien trung cu cu6i c~ng ~ua I:I<)id6ngquan tri, Ban Kiem soat do c6 illhai (02) In;lgcu vien tra, let; c6 ,sophieu bau ngangnhau, khi d6 se ehQn thea tieu chi Ung ell vien sa huu so co phan cao hon se duQ'cchQn;

'f)i~u 11. L~p va cong b6 Bien ban ki~m phi~u

Sau khi ki~m phi~u, Ban ki~m phi~u phai l~p Bien ban ki~m phi~u: NOi dung Bienban ki~m phi~u bao g6m: Tang s6 c6 dong tham gia dV hQP,t6ng s6 e6 dong tham

gia b6, phi~u, tY I~quy~n ~i~u 9uy~t ,eua ~6 don~ tham ,gia b6 phi~u thea phu011~

thuc bau do? phieu so va~tong so quyen bie:u,quy~tcua ~o ?on~ thal!l gia dy hQP;sova tY l~ phieu hgp l~, phieu khong hgp l~, phieu trong; so co phan bieu quyet va cy l~

4

" . ,~'",.If; ~rJ'~"'d"\i - F'~~.~ ~,

c6 phan co quyen bieu quy~t cho tung ling'cfr 'Vl~nVaGHQ(d6ng quan tri; danh sach

thanh vien HQi d6ng quan tri, thanh vien ban Ki~m soat trung cu diroc s~p x~p theathir tv s6 phieu b~u illcao xuong .thap; .'

Toan van Bien ban kiem phieu phai duoc cong b6 tnroc Dai hoi.

Bi€u 12. Quy djnh v€ khi~u nai

Nhtrng khieu nai vS viec b~u va kiern phieu b~u b6 sung thanh vien Hoi d6ng quap.tri, thanh vien ban Ki~m soat se do Chu T9a Dean Dai h<)id6ng c6 dong giai quyetngay tai.Dai h<)iva diroc 'ghi VaGbien ban CU9C h9P Dai h<)id6ng c6 dong.

Chirong IV

BrEU KIloAN TID IIANH

Bi€u 13. Quy ch~ nay g6m 4 Chuong va 13 Dieu do H9i d6ng quan tri Cong ty c6 phfuI

T6ng Cong ty Tin Ngrua ban hanh, tuan thu cac quy diM cua phap l~t.

Quy ch~ nay se chinh thuc co hi~u h,rcva duQ'cap d\mg ngay t~i D~i h9i d6ng c6dong thuemg nien nam 2020 Cong ty c6 ph~n T6ng Cong ty Tin'Nghia sau khi duQ'c

s6 c6. dong d~i di~n it nh§.t 51% t6ng s6' c6 ph~n co qUYSnbi~u quy~t cua cac c6dong va dq_idi~n c6 dong dVh9P bi~u quy~t thong qua. .

Cac c6~~dong,th;lmhvien Ban t6 chuc D~i h<)id6ng c6 dong thuemg nien nam 2020

Cong ty c6 ph~n T6ng Cong ty TinNghla chiu trach nhi~m thi hanh.!.

TM. H(>IDONG QuANTRJ

j)~ng Tbi Thanh Hil

5

CONG TY CO PHAN


S6: ITT-HDQT

CQNG HOA xA HQI CHU NGHIA Vl¢T NAM

IlQc l~p - T\f do - H~nh phuc

Bien Hoa, ngay 12 thdng 06 ndm 2020

TO TRINHVS viec miSn nhiem va bAub6 sung thanh vien Hoi d6ng quan tri,

thanh vien Ban KiSm soat T6ng Cong ty Tin Nghia nhiem ky I (2016 - 2021).

Kinh girl: f)~i hQi dAng c8 dong.

Can cir DiSu I~ t6 chirc va hoat dong cua Cong ty C6 phan T6ng Cong ty Tin

Nghia;

Can cir Van ban ngay 03/4/2020 cua Cong ty C6 phan DAu tu Thanh Thanh

cong la e6 dong IOnCong ty C6 phan T6ng Cong ty Tin Nghia, vS viec dS ell'

irng vien tham gia Hoi d6ng quan tri, Ban KiSm soat nhiem ky 1(2016-2021)

Cong ty C6 phan T6ng Cong ty Tin Nghia dS bAu b6 sung tai DHDCD

thuong nien nam 2020.

Can cu Van ban ngay 03/04/2020 cua nhom C6 dong ca nhan sa hiru va dai

dien sa hfru 5,86% v6n diSu I~ Cong ty C6 phan T6ng Cong ty Tin Nghia, vS

vi~e dS ell' lIng vien tham gia H(>id6ng qufm trj, Ban KiSm soat nhi~m ky I(2016-2021) Cong ty C6 phAn T6ng Cong ty Tin Nghia dS bAu b6 sung t~i

DHDCD thuOng nien nam 2020.

Can eu Nghj Quych s6 441NQ- HDQT ngay 06/05/2020 eua H(>id6ng quan

trj Cong ty C6 phfin T6ng Cong ty Tin Nghia vS vi~e bAub6 sung thanh vien

H(>id6ng quan trj, thanh vien Ban KiSm soat nhi~m kY 1(2016-2021).

HDQT kinh trinh D~i h(>id6ng e6 dong:

1. Thong qua vi~e miSn nhi~m ehue danh thanh vien HDQT nhi~m ky I (2016-

2021) eua T6ng Cong ty Tin Nghia d6i vo; Ba Huynh Bich NgQckS til ngay

12/06/2020 theo don xin til nhi~m ngay 28/212020;

2. Thong qua vi~e miSn nhi~m ehue danh thanh vien HDQT nhi~m ky I (2016-

2021) eua T6ng Cong ty Tin Nghia d6i v6i Ong D~ng Huynh Anh Tu§n kS

til ngay 12/06/2020 theo don xin til nhi~m ngay 28/212020;

3. Thong qua vi~e miSn nhi~m ehue danh thanh vien Ban KiSm Soat nhi~m ky

1(2016-2021) eua T6ng Cong ty Tin Nghia d6i v6i Ong Hoang M~nh Ti~nkS til ngay 12/06/2020 theo don xin til nhi~m ngay 28/212020;

4. Thong qua vi~e miSn nhi~m ehue danh thanh vien Ban KiSm S0(1tnhi~m ky

I (2016-2021) eua T6ng Cong ty Tin Nghia d6i v6i Ong Trin Ph~m Vift

Hoang kS til ngay 12/06/2020 theo don xin til nhi~m ngay 05/912019;

5. Thong qua s6 IUQTIgthanh vien HDQT, thanh vien Ban KiSm soat bAu b6

sung:

1

---------

\

• S6 lUQ'I1gthanh vien HDQT b~u b6 sung: 03 (Ba) thanh vien, trong do 01Thanhvien HDQT dQc l~p.

• .S6 lUQ'I1gthanh vien Ban Ki€m scat b~u b6 sung: 02 thanh vien,

6. Thong qua danh sach cac ung vien d€ b~u b6 sung vao HQi d6ng quan tri

Cong ty C6 phan T6ng Cong ty Tin Nghia, nhiem ky I (2016 - 2021) nhu

sau (So'yiu If; Itch chi tiit dinh kern):

Danh sach ung vien b§u b5 sung van HQi dang quan tr]:

STT HQva ten Nlim GiO'i sa Trinh Chirc v1,l Hinh thircsinh Hnh CMND/CC de) dang cdng h! ung

CD . chuyen tac cll'/d~ cir -mon . ca dong

d~ Cll'

1 Nguysn 1987 Nam 271940760 KysO' Truong C6ng tyThanh D~t xs, PhOng Bfiu C6 phfin

dung to' C6ng ty B~u ill

TNHH Nam ThanhViet va Lien ThanhDanh C6ng d~ cir

2 Trh Hoai 1979 Nam 023275684 CU Ph6 Giam C6ng tyNam nhan d6c Cong ty C6 .phfin

TNHH Nam B~u to'

Viet va Lien ThanhThanh

DanhC6ng d~ cir

7. Thong qua danh sach ling vien thanh vien HDQT dQc l~p d€ b~u b6 sung vao

HDQT Cong ty C6 phan T6ng Cong ty Tin Nghla, nhi~m ky 1(2016 - 2021)

. nhu S3U (So'yiu If; ltchchi tiit ainh kern):

. Danh sach ung vien thanh vien Hl>QT dQCl~p b§u b5 sung vao HDQT:

STT HQ va ten Nam Gi6i sa Trinh df) Chuc V\l Hinh thu'csinh tlnh CMND/CCCD chuyen dang cong t\l' u'ng cll'/d~

mon tac ell"-ca dongd~ ell'

1 Tr§n 1959 Nam 092059000289 Giao sO', Giang sO' Nh6m coNgQc ThO' Ti~n si Truong B~i dong cci

Kinh tS hoc Kinh t~ nhan d~ cliTPHCM

8. Thong qua danh sach ling vien d€ b~u b6 sung vao Ban Ki€m soat Cong ty

C6 ph~n T6ng Cong ty Tin Nghla, nhi~m kY 1 (2016 - 2021) nhu sau (SO'yiu If; Itch chi tiit ainh kern):

Danh sach ung vien thanh vien BK8 b§u b5 sung vao Ban Ki~m 8031:

STT HQ va ten Nam Gi6i So Trinh Chuc V\l Hinh thu'c t1,l'sinh tlnh CMND/CC df) dang cong u'~g cll'/d~ Cll"~CD chuyen tac Co dong de

mon ell' .

1 TrhTh 1982 Nam 023462542 CU Thanh vien C6ng ty C6Nh~t nhan Ban ki€m scat ph~n Bfiu to'

Cong ty cb Thanh Thanh

2

phan 1)au nr C6ngde cliphat tr~endi~nhrc Vi~t Nam(VPD)

2 NguySn Quae 1975 Nam 271239743 .Thac Si Giam d6c Nhom coKy P~ap ch~ dong ca nhan

Tong Cong ty dScli

- Tin Nghia

Dang Thi-'<>:..

.. .

3

CONG TY CO PHAN

TONG CONG TY TiN NGHIA DQc l~p - Tt,r do - H~nh phuc

CQNG ROA xA HQI CHU NGHIA VI~T NAM

DANH SACH UNG VIEN

BAU BO SUNG VAO HOI DONG QuAN TRJ

NHI¢M KY I (2016-2021) CONG TY CO pRAN TONG CONG TY TiN NGHiA

Bien Hoa, ngay 12 thang 06 ndm 2020

HQva Ten. Nam

sinh

s6 e6 phinHinh tlnrc sO-hfru cua

ung err, d~ .crr " e6 dong d~

errSTT

1 Nguy~n Thanh :D~t

2 .Tdn Hoai Nam

CMND/CCCD Trinh dQ

chuyen Clnrc vu, noi cong hie

mdn

GiOitinh

Nam 271940760 do

CA~6ngNaiKysu

Truong Phong Diu tu

1987 cap ngay C6ng ty TNHH Nam05/08/2019 Xay dung

Viet va Lien Danh

Nam 023275684

Do C6ngAn CUnhanPh6 Giam d6c C6ng ty

i979 TPHCMd.p kinh tS,. TNHH Nani Vi~t va

ngay LienDanh

26/07/2005

54.530.000

54.530.000


CONG TY CO PHANTONG CONG TV TiN NGHIA

CONG HOA xA HOI CHU NGHIA VI~T NAMDQc l~p - TV'do - Hanh phuc

DANH SACH lfNG VIEN THANH VIEN HDQT DOC L~P

BAU BO SUNG VAO HOI DONG QuAN TRJ

NHI¥M KY 1(2016-2021) CONG TV CO PHAN TONG CONG TY TiN NGHIA

GiOi CMND/CCCD Trinh dQ S6 e6 ph§nNam tinh Hinh thirc SO' hiru cuaSTT HQ va Tensinh chuyen Chirc VlJ, not cong hie

trng eil', d~ eil' e6 dong d~mdn

eil'

Narn 092059000289 . Giao su,Giang su Truong Dai1 Tdn Ngoc ThO' 1959 Ti~n si' f)~ cu 11.714.536

kinh t~h9C Kinh t6 TPHCM

TM. HOI DONG QuAN TRJ

CONG TY CO PHAN

TONG CONG TY TiN NGHIACONG HOA xA HOI CHU NGHIA VI:¬ ::TNAM

f>QC l?p - Til' do - Hanh phuc


DANH SACH UNG VrEN

BAu BO SUNG VAo BAN KIEM SOAT

NHI:¢M KY 1(2016-2021) CONG TY CO PHAN TONG CONG TY TiN NGHiA

GiOi CMND/CCCD Trinh dQ S6 e6 ph§n

STT HQ va TenNam tinh

Chirc V'_', noi cdng tacHinh tlnrc sO'hfru cua

sinh chuyenung err, d~ crr e6 dong d~

mdnerr (CP)

Nam 023462542 Cir nhanThanh vien BKS Cong

1 Trin T~nNh~t 1982Tai ehinh

ty C6 phan PhM trien f)S cir 54.530.000doanh

nghiepf)i~n L\Ie Vi~t nam

Nam 271239743Thac sl

Giam d5e Phap eh~2 Nguy~nQu6c Ky 1975

LuatCong ty C6 phan T6ng f)S cu 11.714.536

Cong ty Tin Nghia

TM. HQI BONG QUAN TRf

pwc

BAo cAo KI!:M ToAN DOC LAp

Glrl co DONG CUA CONG TY' co PHAN TONG CONG TY TiN NGHiA

Chung toi da ki~m toan bao cao tai chinh rieng kem theo cua Cong ty cs phan T6ng Cong ty TinNghia ("T6ng Cong ty") duoc I$p ngay 31 thang 12 narn 2019, va dU'Q'cBan T6ng Giarn d6c cuaT6ng Cong ty phe chuan nqay 1 thanq 4 nam 2020. Bao cao tal chinh rieng nay bao g6m bangcan d6i ke toan rieng tai nqay 31 thanq 12 narn 2019, bao cao ket qua heat de)ngkinh doanhrieng va bao cao luu chuyen tiE§nt$ rieng cho narn tai chinh ket thuc cunq ngay neu tren, vathuyet minh bao cao tai chinh rieng bao g6m cac chinh sach ke toan chu yeu tlf trang 5 den trang74.

Trach nhi~m ella Ban TOng Giam d6c

Ban T6ng Giarn d6c cua T6ng Cong ty chiu trach nhi$m vE§vi$c I$p va trinh bay trung thl)'CvahQ'p19 bao cao tai chinh rieng cua T6ng Cong ty theo cac Chu~n ml)'CKe toan Vi$t Nam, Chede)Ke toan Doanh nghi$p Vi$t Nam va cac quy dinh phap 19 co lien quan den vi$c I$p va trinhbay bao cao tai chinh rieng va chiu trach nhi$m vE§ki~m soat ne)ibe)rna Ban T6ng Giam d6c xacdinh 113 c~n thiet d~ dam bao cho vi$c I$p va trinh bay bao cao tai chinh rieng cua T6ng Cong tykhong co sai sot trong yeu do gian I$n ho~c nh~m Ian.

Trach nhi~mella Ki~mtoan vien

Trach nhi$m cua chung toi 113 dU'ara 9 kien vE§bao cao tai chinh rieng nay cua T6ng Cong ty dl)'atren ket qua cue)cki~m toanoChung toi da tien hanh ki~m toan theo cac Chu~n ml)'CKi~m toanVi$t Nam. Cac chu~n ml)'Cnay yeu c~u chung toi tuan thu chu~n ml)'Cva cac quy dinh vE§d~oduc nghE§nghi$p va I$p ke ho~ch va thl)'Chi$n cue)cki~m toan d~ d~t dU'Q'cSl)'dam bao hQ'p19vE§vi$c li$u bao cao tai chinh rieng cua T6ng Cong ty co con sai sot trong yeu hay khong.

Cong vi$c ki~m toan bao g6m thl)'c hi$n cac thu tl,lCnham thu th$p cac bang chung ki~m toanvE§cac 56 li$u va thuyet minh tren bao cao tai chinh rieng. Cac thu tl,lCki~m toan dU'Q'cIl)'achondl)'a tren xet doan cua ki~m toan vien, bao g6m danh gia rui ro co sai sot trong yeu trong baocao tai chinh do gian I$n ho~c nh~m Ian. Khi thl)'c hi$n danh gia cac rui ro nay, ki~m toan vienda xem xet ki~m soat ne)ibe)cua T6ng Cong ty lien quan den vi$c I$p va trinh bay bao cao taichinh rieng trung thl)'Cva hQ'p19 nham thiet ke cac thu tl,lCki~m toan phu hQ'pvcYitinh hinh thl)'Cte, tuy nhien khong nham ml,lCdich dU'ara 9 kien vE§hi$u qua cua ki~m soat ne)ibe)cua T6ngCong ty. Cong vi$c ki~m toan cOngbao g6m vi$c danh gia tinh thich hQ'pcua cac chinh sach ketoan dU'Q'cap dl,lngva tinh hQ'p19 cua cac U'cYCtinh ke toan cua Ban T6ng Giam d6c cOngnhU'danh gia vi$c trinh bay t6ng th~ bao cao tai chinh rieng cua T6ng Cong ty.

Chung toi tin tU'ang rang cac bang chLrngki~m toan rna chung toi da thu th$p dU'Q'c113 d~y du vathich hQ'pd~ lam cO'sa cho 9 kien ki~m toan cua chung toi.

3: .

: Cong ty TNHHPwC (Vi~t Nam)LEw 8, Saigon Tower, 29 Le Du~n, Qu~n 1, TP. Ho Chi Minh, Vi~t NamDr: +84 (28)38230796, www.pwc.comlvn

pwc

Y kiltn cua Ki~m toan viEm

Thea 'I kien cua chunq toi, baa cao tal chinh rieng cua T6ng Cong ty da phan anh trung thuc vahop 1'1,tren cac khia canh tronq yeu, tinh hinh tai chinh rieng cua T6ng Cong ty tai ngay 31 thanq

12 narn 2019, cOng nhu ket qua heat dong kinh doanh rieng va tinh hinh luu chuyen ti~n t$ riengcho narn tai chinh ket thuc cung ngay neu tren phu hop voi cac Chuan muc Ke toan Vi$t Nam,

Che do Ke toan Doanh nghi$p Vi$t Nam va cac quy dinh phap 1'1c6 lien quan den viec I$p va

trinh bay baa cao tal chinh rieng.

Thay m~t va d~i di~n eho Cong ty TNHH PwC (Vi~t Nam)

let Hung Tran

se Gi~y CN £)KHN ki~m toan:

0048-2018-006-1

ChCf ky dU'qc uy quyen

s6 hi$u baa cao ki~m toan: HCM9395

TP. H6 Chi Minh, ngay 1 thang 4 nam 2020

£)0 Thanh Nhan

se Gi~y CN £)KHN ki~m toan:

3573-2017-006-1

4

6

aGoGuieuV6u~lIl~A~6Nl~nldeud0811l

U~!P!BP!.QJl6NP9PW~!D6u9l

~..I)GU~/\"0c:N' '1>"0,b

~Z9'vO~'ZSZ'S£~

(6a;'0Z:8°8~8)(oz:ooSOt'LO~)

£SS'£S6'v£9'Z9£~Z9'VO~'ZSZ'S£~

(£S6'SZO'v90'LZZ)6£O'VLZ'6£v'OvZ

(6SS'£ZL'££L'6Z9)6S0'S~£'0~S'6vS

(00000Z:Z:°v8t'v9~)(00S°z:0006vns)(1788'8886~0'v9~09)(8Lv0800096v0698°8)

S6V06Z:8OLL°9SZ:'SL9009Z:8°SS80a;ov

OOO'OOooOOO°Z:vv

(~9~'LS9'vS9'0£P)(S9L'S£S'~LL'LZv)

80Z:°8~0'Z:90°~SUL°UO°0806L(000°6L~°908°98Z:)(OSL68Z:°S9~°09)

SZ:6°S99°SvS6L8~L8'S08'68v0888

(986°989°Z:80°L6~)(000°0178's~8888)060'606°0vL08

\,(868°6Z:9°v69'~88)(~99'v8s'0~nsv)

L90'ZSS'vS£'££S(ZSZ'SOZ'66Z'~S~)

(000'OZ:L986~)(vv9'868°LSOoO~)09v09Lz:°66

(0~006S~°68So~)(V~8°S80°~VO6Z:)(9LSDv0080°Z:6)(8vL868°6Z:8°S9)(8800H6'L9~z:v)(S08°0~LoL8vov)

Z:86°SSV'98S°~vvvZ:~°Z:08°08060Z:6Loo08LoLSO°Lz:~9S~0~Lz:°8LL6Z:

889°98~°6600vS~(L9v08S6°v90°~~8)

ZvO'S£v'S££'SvZ(6vO'£9S'9LZ)

86~oH8°v~~09LL8~°OSV09Z:Z:v9(Z:90°8~8'9~8°0Z:8)(09s0089°Z:0v'68~)(8Ho~8vovS)V09°69S'88Z:°8

06L°L88°S8L°S8Z:66°~L8°9L8°~z:Z:99°988'898'OSZ:68°Lz:9°08~'LS

Z£9'SPL'Z66'SS£9£S'L6S'S09'Zv

aNAaNA

S~OZ6~OZ

w~uZ~6u~lIt~£~~6u

:>r-litt~>tlIU!lI:>!~tw~N

Na-£089sn~w

d~1!.QJl6N6u9HlIU!V\Iuu6u.C>JlO

8w~u!9n:>u;~m6U.odlP6U.odlJ~J\U~!lOL

~l!e06u!9PAnbI~Op!94~!6N!9PAe4lano6u9.n44UY~98w~un~pU~!t6U.odlP6U.odlt~J\U~!l09

w~u6uOJtu~nlltU~!tU,?Anll:>ndl1OS

lIU!lI:>!~t6u{lpteOli<Qtu~nlltU~!tu~Anll:>ndl1OVndJ495040040~Jlgpu~n4u!oj'Od)l90U~!l98

AeJ\096OU~Jl!40U~!lv8.AeAIpnu;U~!l88

n~!4d904U'?4l~4dd}lnu;U~!l~8

HN!H~IV18N(>G'1\10H.('I1N~11N~AnH~'n.n1

dltn~p6u{lpteOlimu~nlltU~!tu~Anll:>ndl1O£

e!40oonp'ugn4u!Ol,?Aom9:)'AeA040!~Inu;Uv!lLz:0~4>tIAuop0,?J\u9Adofrunl?P!40U~!lSZ:

,AeA040!94n4lU~!lvZ:0?4>tIAuopenoOUno6U90O?Oenw'AeAouo!40U~!l8Z:

G:JS1uaq6uO.n4U'614ue4ld}lnu;U~!lZ:Z:G:JSf.6u~pAI?X'W~5enw~P!40U~!ltz

.n1nVG8NQG1VOH.('11N~1lN~AnH~n.n1

lIueoPlIU!>t6u{lpteOli<Qtu~nlltu'i'!tU'i'Anll:>ndl1OZ4ueop4U!>t6ugp'le04.t:Ii0?4'>t!40U~!lL~4ueoP4U!>t6ugple04m0?4>tn4lU~!l9~

dgugpNON1~nlUS~~JlgpAeAIgl'U~!lv~

o,g.nJl~JlJ4d!406u~1Z:~~Jl!~4dU~04>tO?O6u\\H~~

04>tu9l6u'?4W~!80~n4l!~4dU~04>tO?:)w~!6/(6u~1)606u{lpndllu9J\!QPAellt6udJlIU

:>09dlJtlIueoplIU!>t6u{lpteOli.Qtu~nllu!.oI/(91)soAeA!glJ4d!4890

.nlnl?P6ugple04d}l!glSO~l!e06u096go~lU~!lonwU~04>t

O?Olei?!64U?Pop!?OP!94?!66l40~14u~40(!gl)/91170,6U94dilpu~04>tO?-:J80

.nlnl?PU~5

6ugpl~q,?A(.,G:JS1,,)4ulp90U~5!'?lOe4n~4>1Z:O:U~04>tO?O0404U!40n~!G

~nllt:>o9dlJtU~Ot~>tu~nllu·!.ol~O

HNVOOHNI>I8N9G1\10H.('I1N~11N'~AnH~n.n1

lIU!W9s~~u~w

(d~mu~!6d~4d6u.od14d084.1)

DN;lI~~.1N~I.1N~AnH:>n/lloy:>oya

V!H~NNJlAi~NQ:>~NOlN'tHd0:>Ai~NQ:>

pwc

BAo cAo KIEM ToAN DOC LAp

Glrl cAc co DONG CUA"CON"GTV co PHAN TONG CONG TV TiN NGHiA

Chung toi da ki~m toan bao cao tal chfnh hop nhat kern theo cua Cong ty ce phan T6ng Conqty Tin Nghia ("T6ng Cong ty") va cac cong ty con (qoi chung la "Tap doan") duoc I~p nqay 31thanq 12 narn 2019, va duoc Ban T6ng Giarn d6c cua T6ng Cong ty phe chuan ngay 1 thang 4narn 2020. Bao cao tai chfnh hop nhat nay bao g6m bang can d6i k~ toan hop nhat tai ngay 31thang 12 narn 2019, bao cao k~t qua hoat dong kinh doanh hop nhat va bao cao luu chuyen tiE§nt~ hop nhat cho narn tai chfnh k~t thuc cunq ngay neu tren, va thuyet minh bao cao tai chfnh hopnhat bao g6m cac chfnh sach k~ toan chu y~u tLrtrang 5 d~n trang 88.

Trach nhi~mclia Ban T6ng Giam dOc

Ban T6ng Giam d6c cua T6ng Cong ty chiu trach nhi~m vE§vi~c I~p va trinh bay trung thl,l'Cvahqp Iy bao cao tai chfnh hqp nhat cua T~p doan theo cac Chuan ml,l'CK~ toan Vi~t Nam, Ch~do K~ toan Doanh nghi~p Vi~t Nam va cac quy dinh phap Iy c6 lien quan d~n vi~c I~p va trinhbay bao cao tai chfnh hqp nhat va chiu trach nhi~mvE§ki~m soat noi bo ma Ban T6ng Giam d6cxac dinh la can thi~t d~ dam bao cho vi~c I~p va trinh bay bao cao tai chfnh hqp nhat khong c6sai s6t tr<;>ngy~u do gian I~n ho~c nham Ian.

Trach nhi~mclia Ki6m toan vi€m

Trach nhi~m cua chung toi la dU'ara y ki~n vE§bao cao tai chfnh hqp nhat nay dl,l'atren k~t quacuoc ki~m toanoChung toi da ti~n hanh ki~m toan theo cac Chuan ml,l'CKi~m toan Vi~t Nam.Cac chuan ml,l'Cnay yeu c8u chung toi tuan thu chuan ml,l'Cva cac quy dinh vE§d<;JodLrcnghE§nghi~p va I~p k~ hO<;Jchva thl,l'Chi~n cuoc ki~m toan d~ d<;JtdU'qcSl,l'dam bao hqp Iy vE§vi~c li~ubao cao tai chfnh hqp nhat cua T~p doan c6 con sai s6t tr<;>ngy~u hay khong.

Cong vi~c ki~m toan bao g6m thl,l'chi~n cac thu tl,lCnham thu th~p cac bang chLrngki~m toanvE§cac s6 li~u va thuy~t minh tren bao cao tai chfnh hqp nh8t. Cac thu tl,lCki~m toan dU'qc Il,I'ach<;>ndl,l'atren xet doan cua ki~m toan vien, bao g6m danh gia rui ro c6 sai s6t tr<;>ngy~u trongbao cao tai chfnh hqp nhat do gian I~n ho~c nham Ian. Khi thl,l'chi~n danh gia cac rui ro nay,ki~m toan vien da xem xet ki~m soat noi bOcua T~p doan lien quan d~n vi~c I~p va trinh baybao cao tai chfnh hqp nhat trung thl,l'Cva hqp Iy nham thi~t k~ cac thu tl,lCki~m toan phu hqp vcYitinh hinh thl,l'ct~, tuy nhien khong nham ml,lCdfch dU'ara y ki~n vE§hi~u qua cua ki~m soat noibOcua T~p doan. Cong vi~c ki~m toan cLmgbao g6m vi~c danh gia tfnh thfch hqp cua cac chfnhsach k~ toan dU'qc ap dl,lng va tfnh hqp Iy cua cac U'cYctfnh k~ toan cua Ban T6ng Giam d6ccLmgnhU'danh gia vi~c trinh bay t6ng th~ bao cao tai chfnh hqp nhat.

Chung toi tin tU'ang rang cac bang chLrngki~m toan ma chung toi da thu th~p dU'qc la day du vathfch hqp d~ lam cO'sa cho y ki~n ki~m toan cua chung toL

3

: Cong ty TNHH PwC (Vi~t Nam)Lau 8, Saigon Tower, 29 Le Duan, Qu~n 1, TP. Ho Chi Minh,Vi~t Namf)T: +84 (28)38230796, www.pwc.comlvn

pwc

y ki~n ella Ki'm toan viim

Theo 'I ki~n cua chung toi, bao cao tal chinh hop nh~t cua Tap doan da phan anh trung thuc vahop 1'1,tren cac khia canh tronq y~u, tinh hinh tai chinh hop nh~t cua Tap doan tal ngay 31 thanq12 nam 2019, cOngnhu k~t qua hOG1tdong kinh doanh hop nh~t va tinh hinh luu chuyen ti~n tt;!hop nh~t cho narn tai chinh k~t thuc cung ngay neu tren phu hop vcYicac Chuan rnuc K~ toanVit;!tNam, Ch~ do K~ toan Doanh nghit;!pViet Nam va cac quy dinh phap 1'1co lien quan d~n viecI$p va trinh bay bao cao tai chinh hop nhat.

c

Thay m~t va dilli di~n eho Cong ty TNHH PwC (Vi~t Nam)

Mai Vi~t Hung Tran86 Gi~y CN DKHN ki~m toan:0048-2018-006-1ChCrky dU'gc LlYquy~n

86 hit;!ubao cao ki~m toan: HCM9489Thanh ph6 H6 Chi Minh, ngay 1 thang 4 nam 2020

Do Thanh Nhan86 Gi~y CN DKHN ki~m toan:3573-2017-006-1

4

O~£"OSl"LS£"S6.c~90"SS£"Ll(e)6~~09,nu~4Nn4l!~4d~~4>1U~04>1oeo~A,?n4.1£S~

60~"~vL"£0L"SvL6£"SLL"v~L"S9tQJln!;4>1~.6,nP(...18.18,,)6u~le!8!J'[email protected]~

906"l09"~Ll"9£SO"£O~"LSS"S(e)l~ue4u~6u~09,nJl~Jl!4d!48~S~

9Z£"1"69"Z9£"£969L"6£6"999"~O~~1J'4}1Ue4u~6uues!~l09~

(£S~"~OS"S69"Sl)(6Ll"L£9"9~£"Sl)04>1U9l6u~4~!6w~!66uQ4dJiO6v~

6Lv"L9L09S"£66SO£"£SL"9v6"99~"~04>1U9l6u~H~v~

96Z"996"~98"1"966Z0"91"~"0£9"8£~"~~~04}1u,?,6u~HO1"~

~9~"S99"L££S06"6VO"9££~Icl)x.Q4~n,?!4lues!~.16£~(£9L"~£9"SOS"96)(V06"S~~zoe~L)O~!QP94>1ueuu~6un4l!~4d6uQ4dJiOL£~v~£"99S"66l"~O~SSO"lLS"Lv£"£9l(e)6~~4>1ueuu~6unq;!~4d9£~OOO"OOO"OLS"£~OOO"OOO"Ol£"vS~(e)sueuu~6uf..eA04~~Anqi!~4dS£~9~L"LLS"966"6S£S9"LS~"SV6"OSLue4u~6uueq!.Q,n6u04~~09,nJl~J.1l£~vLL"000"SlS"ll9SOv"SL6"S69"9vS96u~44~~4>1el)~ueuu~6un4l!~4d~£~ZOZ"~81""£ZZ"~OLOZ~"9£9"91"Z"1"LZ"~ue4u~6u"4'!'4du,04}1~IJOO£~

~£S"lSS"H6"Oll6lS"~6~"£v£"SS~(q)Sue4o~Pf..~6uu,?P"J!6w~u,nln~G£l~OOS"~99"9~9"9690"SSv"L9£"9v(e)squeop4U!>Iu~04>16ud)48~l~~££"1"~Z"1"£9"LZZ868"9L9"0~L"1"£ZueLlu~6uLlU!LI~!~,n,",aOZ~

lSv"99~"S~S"SO£S6V"~S£"009"69lU~!l6u.Q,np6u.Q,nlu~04>1~~8U~J.

99£"Ll6"£6S"rzz£vv"9lL09£"£6SU@!.1~~~ ,

8~8"£60"Z~1""LL9~1"6"LLO"~96"Z98vU~!'6uDnp6uDn,u,oLl}l~IJ~~AU~!IOH

ZL6"61"£"1"6£"1"£9"ZL9L"9L1""1"OZ"Z~9"£NVHNV~NNYSIVIOO~

~ONAONALlU!WNYSIVI9s ~

,~f.."LlI c8~OZ6~OZ~w ~w~uZ~6u1J4'~£J<~6u!el

IYHNdDHNVOI;l)lloaNYO~NY8

NO/NO-~O89s"'WV!H~NNJIAl~NQO~NOINVHd00Al~NQO

9

£~S"£S~"St£"SOt"O~9St"L9t"9re:~£S"Z~NYSIYl~NOlOLZ

19ffSlL"S£~"~v96"vvL099"£~9~!BWBU.oJ1lH?4l!.ell69l

00L90£"9L9"l£9l!BIu~o4dr?4Unqi?n4lues!~l19l

~~S"£ll"vv9"969617£"~£6"v90"£L9(q)l~UB4!~P~.QJ1Jl~Jl!4d!48~9l

£99"ZSS"ZSL"9SSe~O"£SS"OSZ"S~L:>~lI)juell"pues!~l09Z

OO£"Sviroz~~«nsUB4o~pA~Buu?prIJ!Bw~uJ1ln~G99l

(~6£"S£9"96£"~)(£~l"60£"L6£"~)(P)9UB4!~P4U!4~!~lJ1ln~pBU94ddiOv9l

lLO"v6S"v~9"~£~£OS"OLO"v9S"~6(P)9~~4)j!1\uopO~1\U9Ad9BJ1ln~G£9l

LL9"£~0"S6£"LLl9V6"9S~"OL9"Ul(~)9l?)jU~!IAlBug~O~1\J1ln~G19l

SS£"S9Z"9~9"LOt9£S"SSO"S£Z"t~£uell"plIU!lI:>!~I'"I",GOSZ

Lll"l9L££S"~09"lOv9"l£6"lLv"SlO"£«os~Buep.QPueqooBudipA~X!4d!48lvl

6iz:LOS"9£9"~Sv"l~~l"L£6"£S9"699"l(e)9~UB4!~PBuep.QPuueop4U!)j'l~nxuasjqd!48~vl

9tt"S9S"OLt"£SS"t~SL"S9S"9S0"SS9"Suell!~P6uep09Pues!~lOtZ

(l99"S6~"~£~"OS9)(6~£"OV9"~~l"S99)?)jAIJIoeun~4)j!Jl~!8l£l

Svc~6S"LLl"6£L~o~£"SL~"SO£"v9l"l~!Bu~AnBN~£l

9SL"ZS9"9t~"SS~"~~SS"L£9"9S0"9SS"~v~'"I",Pu,s6ugp1,8O£Z

(££9"6S0"SOV"6)(L£0"9L9"~O£"O~)?)jAIJIceqn~4)j!Jl~!86llz~v"L9L"LlL"OS~99"90~"1700"~6~!6u~An6NSll

6LS"L99"6.c~Lvl9"0£9"lOLOS(q)£~4U!491\4U!P9~ues!~lLll

(9SV"L£9"9S~"£179)(6VV"£6£"969"S69)?)jAIJIoeun~4)jPl~!8£ll

l£L"9££"SvLl~0"~999"L£v"llO"lSl"~~!Bu~An6NIIILvl"S6Ll99"69vL~~"vvO"9lv"£S9(e)£~4U!4nrIJ44U!P9~ues!~l~ll9Z~"99t"ZSS"OtS~t9"tLS"SZ~"t9LlIU!P9:>u,s!~lOZZ

l6L"OLO"OSv"Ll~L6v"£90"9S9"99(q)6~~4)jUB4!~Pnq;!~4d9~lOOS"l~S"~L9"S9000"99L"v~9"09(q)sUB4!~PAe1\04~~1\nu;!~4d9~l

(j

ZSS"£SS"~SO"9S~LSt"SZS"OO£"LZ~uell!~P"lil!'lId'U,Ollll:>~~o~z -

~~tS"££S"OSS"£LS"LSZL"OSS"~~~"S~Z"SNVHIvaNYSIV1OOZ,(oallld~!I)NYSIVl It

aNAaNAlIU!W9sS~OZS~OZ1~~"lIl~II\I

~w~uZ~6u~lIl~£~~6u!el \

:

(oallld@!I)

lVHNdDHNVOl;l}tlOGNV~~NV8

NH/Na-~O89S"~II\I

"!H~NNtlAl~NQ~~NOlNVHdO~Al~NQ~

L

08£'~6S'l8~'8~6~~'c~8'6£S'6~Llueu!,?p~Jl!~4d6uQ4ditalv£

v~6'vOL'9~~'S£9l~Jl!~4d!elu~o4d~4Un4l~m41~v£~8L'£~v'l69'09£'~OLL'~~v'lv6'L06'~£lueu!,?pAeA8££

lOS'SLO'~9v'l9lS66'8rzzssesz«ozz~~4)iuaq!,?p~Jl!~4dL££OL6'S06'£60'Sl8'l86L'09l'v£9'SL£'£(qhluaq!,?pU$!4~it4leJ14~n4lqueorj9££

~LS'~S6'~8~'~8S(q)Oluaq!,?p~Jl!~4d!4d!4~£££

99V'9S£'~£L'vHS8l'£Ll'~L8'08~(q)8~ue4!,?p~.QJ1JlU~!l~Jlenw!.QJ16Nl££v~S'88£'lueu!,?pueq!.QJ16u~Jl!~4d~££

e~0"8vO"8L~"9L9"1'~SO"8~£"l'~L"81'£"9uell!~P.oNO££

SS9'96V'~lv'~~~!6u94U!q6no£l£9~O'v8v'l~~'Sl869'£lO'L90'l£Sl!.61~1)4d'6u.QJ14lua4)i6noll£Ovv'll~'v08'90~'~L9S'£9l'lLl'S60'l£lueuu~6uAeAOl£80S'~v£'8lL'vS~~6v'l£S'L8£'OOl(e)ll~~4)iue4u~6u'~Jl!~4d6~£

~£O'OSL'6L6'L6vL6'9S£'S09'80~(e)~lueuu~6uU$!4~it4leJ14~n4l4ueoa8~£

l~8'080'£6S'999sz~'OvS'lSL'9L(e)Olueuu~6u~Jl!~4djud!4~S~£

SlS'68v'£~O'L£9vS'~8l'69~'Ol6ugpoel!.QJ16u~Jl!~4dv~£L9£'vvv'8L6'L9OLO'S£S'O£S'88(q)6~~.QJ1U'?4N

dou!~4du~o4)ioeo'?"~n41£~£

6SS'l~S'lvL'£8£££'l9S'vvL'~£(e)8~ue4u~6u~.QJ1JlU~!l~Jlenw!.QJ16Nl~£~S9'6S~'Ll~'817£vl6'£S8'6vl'6lSHuaqu~6uu~q!.QJ16u~Jl!~4d~~£

606"1'8£"6LO"88S"~L8£"91'1'"00~"1'6~"£'uellu~6u.oNO~£

~~6"~£1'"LS£"1'9~"L6£1'"1'9L"1'~6"~l'S"6~llVHd.oN00£

IIaNAaNAlIU!WNOANon~N,?S

t8~0~6~0~J?~mu~W

-w~u~~6ul]lIJ~£~~6u!el ~

(oallJdf!J)

lYHNd.oHNYOl;1>1lOGNY:>~NV8

NH/Na-~O8,?Sn~w"lH~NNJlAl~NQ:>~NOlNVHd0:>Al~NQ:>

8

0(;0(;W~U17DUI;!4l~A"i?DN::>9Pwl;!!8DU9.l::>d)GU~/\4::>l;!nO

d~1!.Q.nDN!1j:!4)1U~.lU~J.lDu~.l

C~6·CS~·StC·SOt·O~9St·L9t·9~C·~CS·Z~NOANQn~N~NO.lOtt

L£~"60£"6LL£~"60£"6LJ4d4U!)!u~nDN~£vLC~·60C·6LLC~·60C·6L:>~I.PI6nb~"!4d4U!>Iu(~m6NOCt

9L9"969"90v"99(;"~OL£"v~9"(;60"(;v£"~O£ll;!OSW~!)!DU94)!DU9P9::>4::>J!.616(;17

Z60"9p£E6~gp~toeze»E90"9£AeuWfiJU!9LJdurJLJdenuolSN7-q~ZP

(9LO"L9p"£9£"6~O(96~"OOOE~p"6)::Jl}f1JJWfiJU::J1j::JeQ::J'1>1Amrl7-e~zp

L~O"~99"6£9"9(;909"(;917"0179"9(;6(;!94dU~4dsnuo(...lSN1,,)~n4lnesu~n4u!.61~(;v

LO(;"99L9v99(;6"999"SL96(;ndJ4<9s1)4::>u9J\::>¢n4l::>1;!4)!6no0(;17

6LL96S"(;99"6v9179"~(;v"(;~9"£v6(;U~!JllI;!4drun~p6noS~V

69v"L9L"0(;9"L9~V"99S"L99"96(;!I;!op!94I;!!D6l4::>$14U~4~Hv(6S6"~96"VS9"99(;)(9H"99L"LvL"9~(;)6(;uas!"i?l!elI;!!D4uI;!P4::>$14u~4~9~v17917"9917"(;66"£9£OS"60~"£176"096(;ndJ4<9s1)4::>eno::>1;!4)!u9/\v~v~(;£"(;96"v£9"9~(;£"(;96"v£9"96(;U~4d9::>u9J\.npDU~4.1(;~v

000"000"000"OOO"Z000"000"000"OOO"ZJ'1Anbnfj!q

w?Anb9::J6uQLJJ9LJdn'1!LJd9J-eHp

000"000"000"000"(;000"000"000"000"(;6(;IS(;ndJ4<9SI)4::>el)::>dQDu9/\~~v

!tss·~tt·S06·Ct~·Co~6·C6C·Z~C·SSZ·CndJ4"}S1;14:>U9AO~t

~66·0SL·LS6·Ct~·CLtO·COL·~6C·SSZ·CnJJHcsOH~NOAOOt

aNAaNA4U!W(oa4Jd~!J)NOANQn~N9s-S~OZ6~OZJ~,{n4.l~II\I

uieuZ~6u~4J~CJ(~6u!el

(oa4Jd~!J)

IYHNdDHNYOI;1>1lOGNY~~N\t8

NH/Na-~O89sn~1I\I

"!H~NNJ.lAl~NQ~~NOINVHdO~Al~NQ~

6

OlOlW~U17ou~nn~A~ON

=>9Pw'i!!8OU9l.=>~GU~I\lp'i!no

d~1!.Q.nON

!~4)iUlfl.U~Jl.OU~l.

LOSOS~l£n~!4d90U~lJlw'i!!6~ns!~1~L

LOSOS~l£n~!4d90U~lJlueq.00!~1OL

LLZ'£Z~'ZOO'~17~17OS'SSO'OSS'6Zl~OSW~!>t6uQ4>t6uQp90enoNaN1~n4lnesu~n4U!.61ZS

Z60'S17£'£6~'S17~~oS'ZS17'£so's£l£~6uQ::>eQoNaN1~n4lnesu~n4U!.61~S0409qu~4d

6S£'~L17'S6~'SSZS017'SSS'££S'SSNaN1~n4lnesu~n4u!.61OS

LS17'S66'ZLZ'L£S17£'SSZ'ZSL'17£lV'9l!elu~04NaN1~n4ld~4Un41ZS

(SS~'S£S'ZSS'Su)(SZO'OS17'~LS'LS)lv4u~4U~!4LNaN1,,)d~!46uqueopd~4Un4l~n4lJ4d!4::>~S

L60'Z~O'SSL'VS£SSO'ZSL'ZS17'SS,?n4lo09.nJlU~Ol'?>tu~n4u!.616u91OS

S~L'SOZ'SSS'OS£SSS'L£6'O£S'HOV0~4>tu~n4u!.61017

(Ol6'690'9lS'£9L)(UO'OLS'966'Ol)::ll?lPI!lld!ll:::!l£9£9'9Ll'~~LvO~.~L9LLmr9l9'S£::ll?ll:>t d(!llUnll1~£

ZS£'SOS'S6S'£~0017'17~S'~ZS'OLuueop4U!>t6ugple04mu~n4lu~n4u!.61O£

(9Lv'~~£'9S9'S~£)(v09'lv6'v£9'6Ll)6£d'll!1l6uqueop~Iuanb!lld!ll:::!9l(99~'OlLLSS'S9~)(9~V'S££'SOO'9S~)S£6ul?1lueq!lid!ll:::!9l(v9L9~6'£~9'l~)9v£'~99'SLl'll19:11u?!1~6ug::l6uOJl(21)/!~1U~lldvl(9gO'£OL'8pL'LO/-)(Cp8'689'p/-6'Hi)Aell!fll!lJd!IJ:::!:9P6uOJl-CZ(Ov£'~SV'9S0'S9~)(S99'l9v'6lS'9v~)L£llU!ll::l!I?l!lld!ll:::!II

U6'9l6'£SLl£~£96'l~~'LL9'~~~9£llU!ll::l!l?l6ugpleollnlllquaorj~l

S17VLO£'SS£'6£S6SS'£LL'S££'L17Sril\40jpdyo6unol?1\6ul?4ueq~I\dg6u~n4u!.61OZ

(17SO'1766'~OL'££S'6)(ZSO'ZS£'S6S'£~~'S)9£dyoBunoril\40jp~I\ueq6u~4u91\~!E>U

66~'~0£'060'£LO'O~~LL'S£~'v£6'OSS'Sv£ril\40jpd~o6uno

l~I\6ul?4u~q~I\u~n4lnin4ueoaO~~

(v~S'9W999'V)(U9'9£l'OS£'S)nlllllueopoQJlw'i!!6u'i!0ll:>t::ll?:::!lO

£~O'HL'SSL'LLO'O~£17£'~L£'17~£'6SS'Sril\40jpdyo6unol?1\6ul?4u~qn4l4ueoa~OLj

aNAaNA4U!W9sS~OZ6~OZl,?~n41~w ..W~uZ~6u~4l~£J<~6u 'I

:::'01)4ll~>t4UJ40!~W~N

1VHNdDHHN'o'OOHNI>I~N¢Gl~OHvno1:;1>10"1':)0"18

NH/NO-l;O89sn~1N'o'!H~NNJ1A1~NQ':)~N01NVHd0':)A1~NQ':)

O~

(OCL·SSO·OSL·C~t)(ZLO·CtZ·6~6·6Z~.~)'"ln,p6uQpleo4mu,n4lU~!lu~,{n4:ln'"lOC

~B~"~BL900"60~999"0~v"~~9"LLe!4::>::>.6t1lp::>d)l9::>~Af...eA04::>!~In4lU~!la

L~~"£~~"LLL"9~OOO"OOO"~OO"U::>1;!4)!iAu.opO~Au9Ad9Dtilln~p!94n4lU~!lg~

(000"6L~TB~"B~)(v6~"~6~"L6~"LO~)::>1;!4)!iAu.opO~Au9Ad9Dtilln~p!4::>U~!l9~g~v"v£v"~O£"H096"9~~"B~v"B£~uau~)!9::>w$!)!l~!l!{lD~Af...eA04::>!94n4lU~!lv~

(OOB"~~B"~L9"B9)(6vLLOv"H6"~O~)ueu~)!9::>w$!)!l~!l!{lD~Af...eA04::>!4::>U~!l£~g~v"90~"OB6"~so~"B££"9BB"9G8S161queuimn4lU~!l~~(~BO"Ov9"690"~Bv)(099"Brs~~9"v9~"~)::>1;!4)!ueu!~pU,?S!~l

::>I;!::>~AG8S1Dudipf...flx'w~senw?p!4::>U~!l~~

.111nVG~NQG1YOH.(11N;l11N~AnH:>nrn

SSS·LSL·tSS·SLSSCS·ZCS·t~S·Sttqueop4U!lI6uQpleo4mu,n4lU~!lu~,{n4:lndl1OZ

(ZL6"vLO"L9L£~)(L09"B~£"LL6"9£)uueop4U!)!DUgpiaoqm::>1;!4)!!4::>U~!lH(~09"9v~"690"vL)(£L9"~B6"a~"vB)dou~pNONl~n419~(6~~"~09"6V£"VO~)(£66"L96"996"L£~),?Jl~Pf...eA!~IU~!lv~

(069"~~~"69~"06~)(Ov9"v69"B£~"69)::><9t1lJl,?Jl J4d!4::>DUila~~6~L"999"~96"9LB~69"99~"~LL096,?Jl!'?4du,?04)!::>I;!::>DUila~~(6B~"699"vLL"6B)(6~~"~£9"B9L£9)04)!u9lDU~4DUilaO~(ZL9"vvL"9v9"0££)(££6"B06"v96"~B£)n4l!'?4du,?04)!::>I;!::>W,?!DDU~a60ZOO·OSS·LtC·COS60Z·6SL·9S6·StZ6uQpndllu9A!,?P,{e4l6udJ4U

:l09dlJlqueop4U!lI6uQpleo4mu,n4u!.e"so990"£OL"BvL"LO~£vB"6B9"v~6"~~~f...eA!~IJ4d!48gO

(99~"9~B"v~9"6L)(£9~"6v~"6v9"~6)tilln~pDUgple04m!~1906LL"g~~"a6BL9"~~9"U9"B~$l!eODU::>9D9::>$lU~!l::>riwU,?04)!::>I;!::>

!elI;!!D4UI;!Pop!I;!0P!94I;!!DN4::>$14U94::>21VO

~Bv"9££"L9£"6L(~9LLLB"L£9"£~)DUQ4ddipU,?04)!::>1;!::>/(DUQ4ddipd$4uU~OH)£0£9L"L60"vv~"0£~H9"~£L£L£"gv~lewDU.otll4l~4l!.619qUfl4d~Atilln~pu,?s

DUgpl~q'c'G8S1J4uip9::>U,?S!~loe4n~4)f~O:U,?04)!::>I;!::>04::>4U!4::>n~!G

L60·Z~O·SSL·tSCSSO·ZSL·ZSt·SS,n4J:l09,"Jlu,oJ,lIu,n4u!.ol~O.HN'VOOHNI)I

~NQG1YOH.(11N~11N~AnH:>n.n1II

jONI\ONI\4U!W9Ss~oz6~OZJ,,{n41~IN

Jw'uZ~6u'4J~c'{,6u:l1)4lJ,lI4Ul4:l"JW'N

(d~!Ju~!6d~lId6u.odllldoalll)

IVHNdDH~IN~IIN~AnH~nlllOV~0V8

NH/NO-£089sn~1N"!H~NNJIAl~NQ~~NOINVHdO~Al~NQ~

OlOlW\?U17DU~4l~A~DN!)9PW~!8DU9.l!)cDGU\?A4!)~no

d~1!.Qcf1DN!~4)1U'¥.lU~J.lDU\?.1

8~8·£60·~~t·LLS~t6·LLO·~96·~98£w~u!9n:>U~!l6U.odlP6U.odll~AU~!lOL

(~VZ·~9Z·Z9£)(Lv9·9Lv·Zv~)$l!e06u!9PAnb!I?op

!941?16~l!9PAB4lBI)O6u.<;>Jl44UV~9

t~S·OSt·S08·9898~8·£60·~~t·LLS£w~un~pU~!l6U.odlP6U.odll~AU~!l09

(SSt·S60·~tO·60~)OLL·6St·~69·S8~w~u6uOJlu~mnU~!lu~,{n4:>ndl1OS

(£6~·LLL·S£8·~L£)900·0L~·96L·6964U!4:>"l

6uQp.eo4mu~n4lU~!lu~,{n4:>ndl1017(V~L"£6Z·9~~.~ZZ)(~L9·9£9·LLv·£~~)ndJ4.Qs1)40040om90~Jl!40U~!l9£

(v~~·9S~·996·V~O·6)(vOv·99v·OO~·v£O·L)ABA096ou~Jl!40U~!lv£

9£9·Z0L·9VZ·ZZV·S~SO·ZH·vL£·H~·SABA!Pn4lU~!l££

OOO·OOO·OOO·ZVVn?!4d904UI?4ll?4demn4lU~!l~£

HN!H:lI'll

~NQG1VOHruN;lllN;lAnH:lnm

ON"ON"4U!W9s8~0~6~0~.,,{n41,l1li

w~u~~6u~4l~£'{~6u

:>1J4ll,1I4U!4:>!~lw~N

(dO}!Ju~!6d~~d6U.odl~doa~.l)

(oa~Jd?!J)l\fHNdDH~.lN~I.lN~AnH~nrnoy~Oy8

NH/Na-£08,?Sn~1I\I"!H~NNIlA.l~NQ~~NOlNVHdO~Al~NQ~

f)~1 HQI BONG CO BONG THliONG NIEN NAM 2020CONG TV CO PHAN TONG CONG TV TiN NGHiA

THE BItU QuYETTEN CO DONG:

SO LUQNG CO pHAN BIEU QUYET:

MA SO BIEU QUYET:

B~I HQI BONG CO BONG THliONG NIEN NAM 2020CONG TV CO PHAN TONG CONG TV TiN NGHiA

THE BItU QuYETTEN CO DONG:

SO LUQNG CO pHAN BIEU QUYET:

MA SO BIEU QUYET:

D~I HOI DONG co DONG THUGNG NIEN 2020

CONG TY CO PHAN TONG CONG TY TiN NGHIA

PHtEU BAu

NHI~IVI KY 2016-2021

Ma s6 the bi~u quy~t: ,

Tang s6 ca ph~n sir hiru va d?i di~n: c3 phan~ J.. • A A .;. ).

Tong so phieu bau: 2 = phieu bau

DANH SACH UNG CU VIEN

STT HI}va ten s6 phieu b~u

I

2

Tang cQng: ~ • .I '~,. ....... ., •

:i;1

~~~~~~~~~~~~~~~~~~~~~

DAI HOI DONG CO DONG THUONG NIEN 2020

CONG TY CO PHA.NTONG CONG TY TiN NGHiA

PHIEU BAU

NHI.E:M KY 2016-2021

l\·Ia- I. th' b';: I.tn" so e leu quye : ....•.....

Tang s6 ca phftn sO' hiru va d~i di~n:., ," h"........... co p an

~ ~ .~ A .~ ATong so phieu bau: ..........• x 1 = phieu bau

DANH SACH UNG CU VrEN

STT HQ va ten s6 phieu bftu

1

Tang cQng: ...........

~-:~~'M"·~· - CafeF

Documents

Transcript of ~-:~~'M"·~· - CafeF