c0xc TY co PHAI{VAI SqI MAY MAC MIE,N NAC

ceNG Hoe xA Her cHu i\GHie vrET NAMDQc l$p - T1r do - H4nh phuc

s6: f3ruu-HDer-vsMMMB Hd IVo|, ngdy 03 thang 06 ndrn 2020

rrrU MOI HoPDAr Her DoNG co o0irrc rnUcrNc Nr0N NAvr z0z0

vA NHrpu rY 2o2o - 2ozs

Kinhstri:Quf COtl6ng: ...... SOCPSH:......

COnp ty C6 phAn v6i soi may mpc Mi6n Bhc @iriy,chang nhqn ddng W (oanhnghiQp s6 0100108127 do Sd K€ hoqch vd Edu ta thdnh ph6 Hd NQi cdp ddng lcy ldn ddungdy 05/7/2005 ddng try thay aAi mn tha 15 ngdy t4/04/2020, trqt so chfnh: 79 LqcTrung, phadng Wnh Tuy, qudn Hai Bd Trang, thdnh ptcA Ua N6i) trdn trgng kinh mdiQuy CO tl6ng tham dp cuQc hgp Dpi trqi COng c6 d6ng thucmg ni6n ndm 2020 vd nhiQmky 2020 - 2025 cria Cdng ty cu thiS nhu sau:

1. Thdi gian: 8 gid 30 phrit thri s5u, ngdy 19 th6ng 06 n[m 2020

2. Dia tli6m: A25 Hotet Sahul sO Og+ Minh Khai, Hai Bd Trung, HA NOi

3. Thirnh phAn tham dg: TAt cA c6 d6ng cria COng ty theo danh s6ch ch6t vdo ngdy2210512020

4. Tii liQu hgp: Ei5 xem tdi liQu hqp vd chi titit c6c nQi dung cta Dai hQi, Quy cO ddng c6thti truy cflp website cria C6ng ty t4itlia chi: www.textaco.vn

5. C6c v6n tI6 kh6c:- CO dOng kh6ng tr.uc ti6p tham dU c6 th6 riy quy0n cho ngudi kh6c tham du theo m6u

^.i , ).Gidy fiy quy0n dinh kdm.

- CO dOng ho{c ngudi rlugc riy quy6n d6n dU tlai hQi vui ldng mang theo Thu mdi hgp,GiSy CMND/Th6 CCCD/HO chi6u hqp lQ, Giay riy quy6n theo quy dfnh vA riy quy6ntham dU EHCD cria Cdng ty (truong hqp nhfln tiy quy0n tham du Dai hQi).

- Mqi chi phi di lpi, 5n & vd c6c chi phi kh6c trong thdi gian dU hqp DHECE do nguditham dU tU chi tr6.

oJ R6t h6n hanh dugc tt6n ti6p Quy vi CO tlOng tpi cuQc hqp Dpi hQi ddng c6 d0ng

" thu.ong niOn ndm 2020 vd nhiQm kj, 2020 - 2025 cria C6ng ty c6 phAn vAi sgi may m{cMi6n Bdc.

TrAn trong !

Tiii litu efi:i kim:Chaong trinh hep,Mdu Giay {ry quyAn

TRIQUAN

6rE/.* [ul

$rt -l

CO PHAN

vir sdr rulAy MAc

$ufri{ BAt

hi DiQu Thuy

5W+-u; / \, \.t lI tJ I I

-,\icqyc:tY)_co_P_HAr\l- Y

Thoi gian:

Dia tli6m:

G TRiXgDA G THTIONG NIE,N NAIII{}O}O

KY zozo - zozs

8 gio'30 ph thang 06 ndm 2020

A25 Hotel Sahul inh Khai, Hai Bd Trung, Ha Noi

BAN TO CHTIC DAI HOI

1 Dang ky,

co d6ng vd nhfln tdi 1i0u 8h30 - th00

2 Khai ffi?c, tuy6n bO l)i do, gio'i thipu thdnh phAn tham dg th00 - th10aJ 86o cito t<Ct qua ki6m tra tu cdch cO ddng thl0 - 9h15

4

Gi6'i thi6u vd th6ng qua Dodn Chu tish, Ban Thu Ly, Ban Ki6m phi6u.

Th6ng qua Chuong trinh Dai hQi.

Th6ng qua Quy ch6 ldm vi6c ctra Dai hQi.

thls - 09h30

5

Trinh bdy cdcBSo c6o vd Td trinh:

- 86o c6o ho4t dQng HDQT C6ng ty 2019 vit dlnh hu5ng 2020;

- B6o c6o ciaBan kiiSm soSt;

- B6o c6o k6t qu6 hopt dQng kinh doanh ndm 2019 vd phuo'ng hu6ngndm2020 cria Ban di6u hdnh;

- B5o c6o tdi chfnh ki6m tofunndm2019;

- Td trinh phuong rin phdn chia lgi nhufln, mric c6 ttic nim 2019 vd dgki6n mric c6 hrc ndm2020;

- B6o c6o thir lao HEQT, BKS, TK ndm20l9 vd ki5 hoach ndm2020;

- Td'trinh: Uy quy6n HDQT lga chgn tlon v! kii5m to6n BCTC 2020;

- Td'trinh: Hriy phuong antdng VDL;- eAu HDQT, BKS nhi6m ky 2020 -2025

th30 - 10h30

6 Thao luAn va bieu quy6t circ B6o cao, To'trinh tr0h30 - 1 1h15

7 Nghi gili lao llhr5 11h45

8 C6ng U6 tet qua ki6m phi6u l th45 1 th55

9 Th6ng qua Bi6n ban vd Nghi quy6t trgp DHDCD 11h55 12h10

10 B6 mac Dai h0i l2h 10

c0rue rY

s[qsbr. MIrU Bf,

c"

CT]A

A HQr cHrr f{GHie vrET NAM0p - TE do - FI4nh phric

Uv QTTYENco pOxc rnUoNG xrpx xAvr zozoM KY 2020 - 2025NVAI SQIMAYMAC MIENSAc

1. BOn riy

TOn c6

>.quyen:

d6ng (c6 nhan/t6 chric):

Dia chi:

56 c6 ph0n (Bang chir;

Dia chi:

3. NQi dung riy quyiin:- Thay mdt BOn try quy6n tham dy Dai hQi dOng cO d6ng thudng ni6n ndm2020 vd nhiQm

ky 2020 - 2025 cua C6ng ty c6 phAn v6i sgi may m{c VtiOn gac;

- Thyc hiQn quy6n ph5t biOu, biu cu vd bi6u quyet tdt canhirng vAn Ae th6ng qua tpi EaihQi d6ng cO dOng tucrng img vcri sO cO phan do BOn iry quy6n riy quyOn theo quy dinh ctraph6p luflt vd Quy chti ctra cuQc hop Eai hQi dOng cO d6ng thudng ni6n ndm 2020 vitnhipm ky 2020 - 2025 cria C6ng ty c6 phin vii sgi may mdc Vti6n gdc.

4. Thli h4n riy quyiinCiAy try quy6, ndy chi c6 hiQu lyc trong thdi gian hqp Dai trql AOng cO dOng thuong ni6n

nim2020 vd nhiQm ky 2020 -2025 cua COng ty c6 phAn vii sgi may mdc Mien gic.5. Tr:lch nhiQm cria ngucri du-trc riy quydn

Kh6ng riy quy6n lai cho ngudi thri ba Ae tfrUc hi6n c6c c6ng vi€c nOu t4i Gi6y uy quydnndy.

g0x NHAN uY eUYEN(K!,, ghi rd h'o ftn vd ddng dAu)

Khi tham dtt' DHDCD, bAn nhAn uy quyin phai:- Cung cap ban chinh Gilfy uy qttyin ndy;- Cttrg cap ban sao CMIt|D/CCCC/HC/DKKD cua bAn t)y qttyin

\- Xudt trinh ban Soc CMIVD/CCCD/HC/DKKD cua bAn nhQn ity qtryin

...., ngdy thang ndru 2020

nnx uY QUYEN(Ki, ghi rd hO tAn va dong dau)

c0xc TY co PHANrC MIEN gAC

ceNG Hoe xA Her cnu NGHie vrET NAMDQc I$p - i,I do - Hpnh phuc

so r+ D)})1QC-DHECE

QUY Cnn LAM VrECrAr DAr ngr oONc c6 BONc THUoNG NrtN NAvr zozo

vA NHrEU rY 2o2o - zozscONc ry co pnAN vAr sor MAy MAc vrrnN nAc

Cdn cir LuAt Doanh nghiQp cria Qu6c hQi nu6c CQng hda xd hQi chri nghia ViQt Nam s6

6Sl2Ol4lQH13 ngdy 2611112014 vir c6c v5n bin hu6ng d6n thi hdnh;

Cdn cf EiOu 19 t6 chric vd ho4t dQng cria C6ng ty cd phAn v6i sgi may mdc tvti6n e6c.

Dpi hQi d6ng cd d6ng thuong niOn rfim 2020 vd nhipm ky 2020 - 2025 cua C6ng ty cd,).phdn vAi soi may m6c Mi6n Bdc ducvc tO chric vh thuc hiQn theo dfng Quy ch6 ldm viQc

sau d6y:

Oieu t. Ca a6ng tham dU D4i tr6i Aang cd AOng

1. C6c c6 d6ng cta C6ng ty dOu c6 quy6n tham dy Dai hQi d6ng c6 d6ng C6ng ty.x

phdn v6i sgi may m{c Mi0n Bic;2. C6 d6ng valhoflc dai diQn theo riy quy6n cria c6 d6ng c6 mflt dirng thoi gian quy di

vd ldm thu tgc ding ky v6i Ban t6 chirc DAi hQi tru6c khi vdo phdng hgp;

3. C6 d6ng vd d4i diQn c6 d6ng dtin muQn vdn c6 quy6n dlng ky tham dp Dpi hQi vd

tham gia bi6u quy6t cdc vdn OO ti6p theo cira Dpi hQi. Dai hQi kh6ng c6 tr6ch nhiem. ,.1

dirng vd bi0u quy6t lqi cdc vdn d0 d6 th6ng qua.

4. Trong thdi gian diSn ra Dpi hQi, c6c c6 d6ng phdi tuAn thri theo sq hu6ng d6n cua

Eoirn Chu tich, img xu v5n minh, lich sU vd git trflt tp;

5. Cilc cd d6ng phii giti bi mdt, thuc hi6n dung ctrti Og su dpng vh b6o qu6n tdi liQu,

kh6ng sao ch6p, ghi 6m dua cho ngudi ngodi khi chua dugc Dolrn Chu tich cho ph6p;

6. Nguoi dugc uy quy0n tham dp DAi hQi kh6ng dugc riy quy6n lqi cho ngudi thri ba

tham dy DAi hQi.

Di6u 2. Doirn chri tich Dai hQi

1. Dodn Chri tich Eai hQi g6m 02 ngudi: Cht tich HQi d6ng quin tri le Cht tga E4i hQi.

Doirn chu tich di6u hdnh c6ng viQc cria D4i hQi theo nQi dung , chuong trinh duoc Dai

hQi thdng qua;

2. Nhiem vg ctra Dodn chri tich:2.1. Ei6u hanh c6c hopt dQng cta Eai hQi d6ng cO d6ng COng ty theo chuong trinh

dd dugc Dai hQi th6ng qua;

2.2. Hudng d6n c6c <Iai biOu vd Dqi hQi th6o lufln c5c nQi dung c6 trong chuong

trinh;

2.3. Trinh dy th6o, t<iit tupn nhtng van AC cAn thi6t AO pai hQi bi0u quytit;

2.4. T16loi nhtng v6n dO do c6 d6ng yOu cAu;

2.5. Gi6i quytit cdc vdn<I0 ph6t sinh trong su6t qu6 trinh Dpi hQi

r3,s/

CONG

e0'rnvAt $ql MrW

3. Nguy6n t[c ldm viQc cua Doan Chtr tich:

Doirn Chtr tich ldm vigc theo nguy6n tdc tflp th6, t4p trung ddn chri, quy6t dinh theo da

so.

Didu 3. Dohn thu kf Dai hQi

1. Doirn thu ky cua Dai hQi g6m 02 ngudi do chu tga D?i hQi gi6i

th6ng qua. Eolrn thu ky chiu tr6ch nhiQm tru6c Doirn Chu tfch,

ve nnigm vg ctra minh vd du6i sr,l di}u hlrnh cua Doan Chu tich.

2. Nhipm vu cta Dodn thu kf:2.1. Giirp Eodn Chu tich kiOm tra tu cSch cira c6'd6ng vd dai dien cO d6ng dU hqp

(khi c6n thi60.

2.2. H5 trq Doirn Chu tfch c6ng bd dy th6o c6c vdn kiqn, k6t lupn, Nghi quy6t cria

Dai hOi vd thdng b6o cua Doin Chri tfch gui dtin c5c c6 d6ng khi duoc yOu cAu;

2.3. TGp nhan, .e so6t phi6u ddng ky phft biOu cbc y ki6n cua c5c c6 d6ng, chuy6n

Doan Chil tich quY6t dinh;

2.4. Ghi chdp dAy du trung thpc tohn b0

d5 du gc cttc cO d6ng th6ng qua ho{c

2.5. SoAn thao Nghi quy6t vA cfrc vAn d0

Di6u 4.Ban thflm tratu cfch cO ddng

1. Ban ThAm tratu citch cO d6ng cira Dai hQi g$m 02

d6ng chfu trdch nhiQm tru6c Dodn Chtl tich, Dai

cira minh.

2. NhiQm vp ctra Ban ThAm tra tu c5ch c6 d6ng

Ban ThAm ffatvc6ch c6 d6ng cua Dpi hQi c6 tr6ch nhiQm ki6m tra tu c6ch vd tinh

hinh cO d6ng, dpi diQn cO d6ng dtin dv hqp'

Ban ThAm tratuc6ch cd d6ng b6o c6o v6i Dai hQi d6ng c6 d6ng tinh hinh cO d6ng

dU hqp. N6u cuQc hgp c6 du s6 lu-o. ng c6 d6ng c6 quy6n dU hqp dai diOn it nnat

Sf X'rO c6 phAn c6 q"yd" Uieu q,ry6t tham dy thi cuQc hqp Dai nqi OOng c6 d6ng

C6ng tY dugc t6 chric ti6n hanh'

oiiiu s. Ban Ki0m phi6u

1. Ban ki6m phit5u cua D4i hQi g6m 03 ngudi: 01 trucrng ban vd 02 thdnh vi0n do Chri tqa

Dpi hQi gi6i thigu vir dugc Dpi hQi th6ng qua'

2. NhiQm vP cta Ban ki6m Phi6u

2.1. pi,a, narf, vh x6c dinh chinh x6c k6t qud bi6u quyiSt vC ttmg nQi dung cin biOu

AquY6t tai DPi hQi;

2.2. Nhanh ch6ng th6ng b6o ktit qu6 bi0u quy6t cho thu kf;2.3. Xem x6t vd b5o c5o Dpi hQi nhtng trudng hqp vi pham ttrO tO UiOu quyt5t hofc don

thu khitiu npi vO k6t qu6 bi6u quY6t;

2.4. Eidu hdnh viQc bdu cri tpi Dai h6i vd c6ng UO t<6t qui bAu cu;

2.5. Ban ki6m phitiu ph6i lAp Bi0n ban kiOm phi6u vd chiu trdch nhiQm tru6c Dodn Chu

tich,D?ihOid6ngc6d6ngkhithuchiQnnhiQmvpciraminh'Di6u 6. Thf,o lu$n t4i Dai hQi

1. Nguy6n t6c:

thiqu vd dugc D?i hOi

Dai hQi dong cO d6ng

nQi dung diSn biOn Dai hQi va cac vAn d0

cdn luu y vao Bi0n ban hqP Dai hQi;

dugc th6ng qua tpi Dai hQi.

ngudi. Ban ThAm ffatu c6ch c0

hQi d6ng cO d6ng vO nhiQm vu

- ViQc thdo lufln chi dugc thgc hiQn trong thoi gian quy dinh vd thuQc pham vi c5c n6i dung

trong chuong trinh Dpi h6i d6ng cO d6ng;

- C6 d6ng c6 y ki6n thdo luQn dAng ky nQi dung vdo phitiu tl{t cdu hoi vd chuyOn cho thu kfDai hOi;

- Thu ky Dpi hQi sO sap x6p c6c phi6u d{t cdu h6i cria c6 d6ng theo thri Qr ddng ky ud.A

chuy6n I6n cho Doirn Cht tich;- C6 d6ng khi c6n ph6t bi6u ho{c tranh lufln thi gio tay, chi khi dugc Eo}rn Chu tlch nhattri

m6i dugc phdt bi6u. M6i cO d6ng ph5t bi6u kh6ng qu6 3 phft, nQi dung can ngin ggn,

tranh trung lpp.

2. Gi6i d5p f ki6n oia cdc c6 d6ng:

- TrOn co s0 phi6u dpt cdu hoi cria cO ddng, Chri tga Dai hQi sE gi6i dfup ! ki6n cua cd ddng;

- Trudng hqp do gi6i han v0 thdi gian tO chric, c5c cdu hoi chua dugc tri loi tryc ti6p tpiDpi hQi sE dugc C6ng ty trhlgi tryc ti6p beng vdn b6n.

Di6u 7. Bi6u quyiit th6ng qua c6c nQi dung t4i D4i hQi:

1. Nhtng v6n d0 du6i ddy dugc bi6u quyiit bing hinh thric gio th6 bi0u quy6t:

- BAu Dodn Chri tich, Dodn Thu ky, Ban ki6m phitiu;

- Th6ng qua chuong trinh ldm viQc cria Epi hQi;

- Th6ng qua Quy ctrti tam viQc, Quy ctrtS UiCu quy6t, Quy chti bAu cri tai Dai hQi;

- Th6ng qua bi6n bdn vi nghf quy6t Eai hQi^tVd mQt s6 nQi dung khSc phSt sinh ngodi nQi dung, chuong trinh D4i hQi vn theo di6u

khi6n ctra Dolrn Chu tich2. pOi vOi nhirng vAn <10 khSc cAn 16y y kitin cria E4i hQi (tru c6c nQi dung phAn 1 Di0u 7

tr6n) sC dugc c6 d6ng bi6u quy6t th6ng qua bdng hinh thric b6 phitiu kin. Tru6c khi c6

d6ng ti6n henh b6 phi6u bi6u quytit, Ban kiOm phi6u c6 tr6ch nhiQm hudng d6n chi ti6t, ;. -^cho c6 d6ng c6ch thric bi0u quy6t theo hinh thirc ndy.

Ei6u 8. Nghi quy6t vir Bi6n bf,n D4i hQi tl6ng cd Adng

Bi6n ban Eai hQi vd Nghi quy6t Dai hQi phdi dugc dgc vd th6ng qua tru6c khi b6 m4c Dai hQi

Diiju 9. Thi hirnh Quy ch6

CO d6ng, ngudi dai dign theo riy quyCn tham dg Eai hQi phdi ch6p hdnh nghiOm chinh Quych6 lem viQc tpi Eai hQi d6ng cd d6ng . CO dOng vi ph4m Quy chti ndy thi tiry theo mtc dQ cp

th6 Eoan Chri tich s0 xem xdt vd c6 hinh thric xu ly theo Ei0u l0 C6ng ty va LuQt Doanh

nghi$p.

Quy chii ndy cd hiQu lqrc ngay sau khi ituqc Dgi hQi iting cA AOng COng ty thhng qua.

Hd rv1i, ngdy thang 6 ndm 2020

T s QUAI{ rRIH

2'/ "Yl*o ^1 r \'oE/ nn.puliu \i

q\ mrf;h nih l:d,\r?iltrtl awv,

ffi

CONG TYCO, PHAN

vAr sOl mAy Mn

ilIIEI{ BAC

)a

AT ,,

hi Dieu Thiry

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cOxG TY CO PHANvAr sqr MAY MAc MrEN nAc

cer\G Hoe xA Her cr{tr NGHie vrET NAMDQc lflp - iu do - H4nh phn.

so rs D)})1QC-DHDCD

QUY CHE nrnU QUvnrTAr DAr Her DoNG co oONc rsuoNc Nrru NAU 2020

va. NHrSna xV zozo - 2025

Cdn cir Lu4t Doanh nghiQp cria Qu5c h6i nu6c CQng hda xd hQi chu nghia ViQt

Nam s6 68l20l4lQH13 ngdy 2611112014vd,cdc vdnb6nhu6ng ddnthi hdnh;

Cin cri OiCu le t6 chric vd ho4t dQng cria C6ng ty c6 phAn vdi sgi may m{c Vtidnp,ilc.

Dai hQi ddng c6 d6ng thudng ni6n ndm2020 vd nhiQm ky 2020 - 2025 cria C6ng ty,l .l

c6 phdn vdi sgi may mdc Mi0n Bdc tiOn hdnh bi6u quy6t th6ng qua c6c nQi dung

theo c6c quy dinh sau:

oiiiu t: o6i tuqng thrlc hiQn niO,, quy6tC6 d6ng so hiru c6 phAn c6 quy6n UiCu quy6t vd ngudi d4i diQn theo uy quydn cua

c6 d6ng so htu c6 phdn c6 quyAn bi6u quy6t (theo danh s6ch c6 d6ng ch6t ngdy

221512020) du6i d6y ggi ld "Dpi bi6u".

Di6u 2: Nguy6n dcCbc vdn d0 cdn th6ng qua nhu chuong trinh hgp, trinh tg thri tUc dai hQi, th6ng qua

quy ch6 bi0u quytit, thdng qua bi6n bdn, nghi quytit dOu dugc th6ng qua bdng viQc

gio Thi bilu quyiitC6c nQi dung hgp, b6o c6o td trinh cta Dpi hQi ph6i dugc E4i hQi d6ng c6 d6ng

th6o luan bi6u quy6t th6ng qua b6 phi6u kin bing Phi6u biAu quyiltDi6u 3: Phi6u bi6u quy6t - ThA biOu quy6tPhi6u bi6u quytit vd Th6 biOu quytit tlugc COng ty c6 phAn vdi sgi may mdc Mi0nBdc in vd gui trgc titip cho Dpi bi6u val ho{c ngudi dai diQn theo iry quyen tpi D4ihQi ( kdm theo bQ tdi liQu Eai hQi). tU6i Opi bi6u val hoSc ngudi dai diQn theo uyquyon dugc c6p 01 Phi0u bi€u quy6t vd Thd biOu quy6t. TrOn Phi6u bi6u quy6t c6

ghi 16 M5 Dpi bi6u, h9 t0n, sd phitfu bi6u quytit cria D4i bi6u, c5c nQi dung bi6u

quy6t. Tr0n Thd biOu quy6t c6 ghi 16 md dai biOu, hg tOn, s6 c6 phAn bi0u quy0t ciia

Dai biOu.

Diiiu 4: CSch thri'c biOu quytitDpi biOu gicr Th6 bi6u quy6t theo su di6u khiOn cua Cht tga dO th6ng qua c6c v6n

Cd Uang cdch Cdc c6 d6ng bi6u quy6t tan thdnh thdng qua thi gio thd biOu quy6t

lOn cao. Thanh vi6n Ban ki6m phitiu se d6nh d6ru md cO dOng vd sd phi0u bi6ui.

quy0t tuong img cua tirng c6 d6ng t6n thenh. Tuong tp theo sg di6u hdnh cua Ban

ki6m phi6u c6c c6 d6ng bi6u quy6t kh6ng t6n thdnh ho{c kh6ng c6 i kitin s0 lAn

lugt gio Thd bi6u quytit.

Dpi bi6u biOu quy6t bing c6ch lga chon c6c phuong 6n: T5n thdnh, Kh6ng tdn

thirnh, Kh6ng c6 y kitin cho tirng nQi dung trinh bdy tai Dai h6i, sau d6 ky vd ghi 16

ho tOn vdo Phi6u biOu quytSt.

Dai bi0u tp b6 phi6u bi6u quytit vdo Hdm phiOu duoc ddt tai Dpi hQi.

Didu 5: Ban ki6m phi6uBan ki0m phi6u do Chu tqa dC cri vd dugc Epi hQi d6ng c6 d6ng th6ng qua;

Ban kitim phi6u c6 tr6ch nhiQm:

+ Di6u hdnh vd x6c dinh chinh x6c kt5t quA bi6u quytit vC ttmg nQi dung cAn bi6u

quytit tai Dpi hQi;

+ Nhanh ch6ng th6ng b5o ktit qu6 biOu quyiit cho thu ky;+ Ban ki6m phitiu phii tpp bi6n bdn kiOm phiiiu vd chiu tr6ch nhiQm tru6c Dodn

Chir tich, Eai hQi d6ng c6 <16ng khi thpc hiQn nhiQm vp cira minh.

NQi dung biOn bin ki6m phi6u bao g6m:

+ T6ng s6 cO d6ng tham gia dy hop

+ T6ng sd c6 d6ng tham gia bi0u quy6t

+ 56 vd ti lQ biOu quytit A5i vOi tung nQi dung

Diiju 6: Khitiu n4iNhtng khitiu npi vO viQc ki6m phi6u sE do Chri toa cuQc hgp gi6i quytit vd dugc ghi

vdo bi6n bdn cu6c hgp Dpi hQi d6ng cd d6ng.

Quy ch6 ndy g6m c6 6 diOu vh duoc dgc c6ng khai tru6c DAi hQi d6ng c6 d6ng d0

bi6u quytit th6ng qua.

NG QUAN TRI

CONG TY^l

,Al

CO PHAN

vnl sdr rt,tny mn

MIEN 8fi

IQ-tu;li{,*\\q

i DiQu Thriy

c0xc TY co pnAxrC MIEN gAC

@t'HoA xA Her cnt NGHie vrTT xeru

DQc lflp - Tr; do - H4nh phricCONG

c

so ffi tzo2otec-DHDCD

:QUY CHE

nAu crl ngr oONc euAN TRI vA naN rrnvr soArNHIEvt rV zo2o - 2ozs

- Cdn cir Luflt Doanh nghiQp cria Qu6c h6i nu6c CQng hda x5 hdi chri nghia ViQt Nam s6

6Sl20l4lQH13 ngdy 26ltll20|4 vit c6c vdn bdn hu6ng OAn tfri hanh;

- Cdn cri Di6u Ie t6 chfc vd ho4t dQng cria C6ng ty c6 phdn vii sgi may m5c VtiOn nac.

Dai hQi d6ng c6 d6ng C6ng ty cO phdn v6i sgi may mflc Vti6n Bac quy dinh Quy ch6

bAu cu thdnh viOn HQi d6ng quan tri @DQT) vd thdnh vi6n Ban kiOm so6t (BKS) nhiQm kj,2020 - 2025 nhu sau:

Di6u 1: Oiii tuqxg c6 quydin bAu cri

C6 d6ng so hiiu c6 phAn c6 quyOn bAu cu vd dpi diQn theo uy quyen cria cd d6ng so.l ,lhtu c6 phdn c6 quy6n biOu quyOt c6 m{t tpi Dai hQi. (Theo danh s6ch c6 d6ng chdt ngdy

2210512020 do Trung t6m luu (;i chring kho6n ViQt Nam cung c6p)

Oidu Z: NguyGn tic bAu cri

t.t. gAu dring luflt, dirng Eidu lQ hien hanh cta C6ng ty, ddm b6o ddn chtr vd quyOn lgihgpph6p cuacdc cO d6ng.

t.Z. giu cu c6ng khai bdng hinh thirc bo phi6u kin.1.3. MAi c6 phAn phO thOng c6 mQt quyen bi6u quy6t. Quy6n bAu cu, k6t qu6 bAu cu, bi6uquy6t tinh theo s6 cO phAn so hiru vd dugc riy quy6n.

3: Ti6u chuAn vi tli0u kiQn lirm thdrnh viOn HQi tl6ng quin tri vir thhnh vi6n BansoSt

3.1. Ti0u chuAn vi di6u kiQn ldm thanh vi6n HDQT: ( Di6u 151 Luat Doanh nghi6p, Di6u12 Nghi dinh7ll2017 hu6ng ddn vO qu6n tri c6ng ty dai chring)

- C6 ning luc hdnh vi ddn sg dAy dtr, kh6ng thuQc d6i tuqng kh6ng dugc qudn ly doanh

nghiQp theo quy dinh tai Khodn 2 Di6u 18 Lupt Doanh nghiQp.

- C6 trinh dQ chuy6n mdn, kinh nghiQm trong quan ly kinh doanh cua COng ty vd kh6ngnh6t thi6t phai ld c6 d6ng cira C6ng ty.

- Thenh vi6n HDQT C6ng ty c6 th6 ddng thdi la thenh vi6n HDQT cira kh6ng qu5 5'cdng ty kh6c.

3.2. Ti0u chuAn vd diOu kiqn ldm thanh viOn Ban kiOm so6t: (Dieu 164LuQtDoanh nghiQp)

- C6 ndng lpc hdnh vi ddn sU dAy dri vd kh6ng thuQc OOi tuqng bi c6m thanh l6p vd quan

ly doanh nghiQp theo quy dlnh cria lu4t ndy;

- Kh6ng phni ld vo hoflc chding, cha, cha nu6i, me, mg nu6i, con, con nu6i, anh, chi em

ru6t cua thdnh viOn HDQT, gi6m d6c hoac t6ng gi6m d6c vd ngudi qu6n ly kh6c.

Di6uki6m

qIY

Alrr

Y-Y4(

w

- Trong Ban ki6m soSt ph6i c6 ft nh6t mQt thdnh vi6n li ngudi c6 chuyOn m6n vO teichinh t<6 toan. Thanh viOn ndy kh6ng phdi ld nh6n vi6n vi6n trong bQ phQn t<C toan taichinh cira c6ng ty vd kh6ng ph6i h thanh vi6n hay nhAn vi6n cira c6ng ty ki6m toSn tlQc

16p <tang thUc hiQn viqc ki0m todrcdcb6o c6o tdi chfnh cira cdng ty.

Didu 4: IIng crl, tld cri ring vi6n IIDQT, BKS vir c6c h6 scr thqc hiQn ring cfr, dd cr?

4.1. LIng cu, dO cu img viOn HEQT vd BKS:

C6 d6ng hoflc nh6m cO d6ng sd hiru ti 5% t6ng s6 c6 phAn ph6 thdng tro l6n trong thdihqn liOn tpc it nfr6t OO thang trcv l6n c6 quyOn d0 cu c5c img viOn HQi d6ng qudn tri, Ban kii5m

so6t, cg th6 nhu sau:

- DtSn duoi lToh tlugc dO cu mQt img vi6n;

- Tar I0% dln duti30% duqc dC cu hai ring viOn;

- Tt 30% d€n dubi 50Yo dugc d0 ct ba (rng vi6n;

- Tt 50% d€n du6i 65% tlugc d0 cri b6n img vi6n;

- Tir 65Yotr616n ilugc d0 cri dri sii img viOn.

4.2. S}lugng thanh vi6n HEQT vd BKS

- SO lugng thenh vi0n HDQT: 05 thanh viOn

- 55 lugng thanh viOn BKS: 03 thdnh vi6n

- Trudng hcr,p sO lupmg s6 tmg viOn HDQT th6ng qua dO cu vir ring cu vdn kh6ng di s5

lugng can thi6t, HOi d6ng quan tri c6 th6 dO cu th6m img vi6n.

4.3. H6 so thuc hiQn img cu, d0 cri thdnh vi6n HDQT vd BKS

- Dcm dO cu img viOn HDQT.

- Eon dC cu img vi6n BKS.

- Don ring cu thenh vi6n HEQT.

- Dcrn ring cri thAnh viOn BKS.

- So ytiu ly lich cria img vi6n thanh vi0n HDQT

- So y6u ly lich cria img vi6n thanh viOn BKS.

- BAn sao ctia img viOn c6 c6ng chimg: CMND hoac h0 chitiu, h0 khAu vit cdc v[n bdng,

chring chi chimg nhAn trinh dQ vdn h6a, trinh dQ chuy6n m6n.

- Cdc vdn b6n kh6c chimg minh img vi0n <lir <1i6u ki6n, tiOu chuAn theo quy dinh (ntiu c6)

H6 so dO ctr/ img cu thenh viOn HDQT, BKS c6 thO grii trpc ti6p hopc gui qua thu b6o d6m

theo dia chi:

Cdng ty c6 phAn vdi sqi may mdc Miin Bdc

Dia chi; SA ZO ptnO Lqc Trung, phudng Wnh Tuy, quQn Hai Bd Trang, Hd Noi

DiAn thoqi: 024 393608082

trc0Nc0'r,

I Sdt M,

[trfriu

tu

- Thdi han nhfln h6 so: Tru6c 16 gid ngdy 18 thdng 06 ndm2020

- Chi nhirng hO so tl0 cu ho4c ring cu d6p img du tli0u kiQn vd nhtng ring vi6n d6p ring

Atr OiCu kiQn tuong img cira thdnh viOn HDQT, BKS m6i dugc dua viro danh s5ch img

cu vi6n c6ng bO tAi Epi hQi

,t- CAc h6 scv gui sau thoi h4n trOn s0 kh6ng hqp lq vir cbc img vi6n gui sau s0 kh6ng duoc

dua viro danh s6ch bAu cri thdnh vi6n HDQT vd BKS tai Dai hQi d6ng c6 d6ng nhiQm

ky 2020 -2025 cua C6ng ty.

Di0u 5: Phi6u bf,u vh ghi phi5u bflu

5.1. Danh s5ch rlmg vi6n HDQT, BKS

Duoc sip xtSp thri tU ABC theo t6n, ghi dAy dri h9 vd t6n tr6n phi0u bAu

5.2. Phi6u bAu vd ghi phi0u bAu:

- Phi6u bAu dugc in theo m5u th6ng nh6t va d6ng d6u C6ng ty.

- Khi titin hanh ddng ky cO d6ng, C6ng ty sE c6p cho timg c6 d6ng ho4c d4i diQn dugc uyquy6n ho. p lQ 01 phitiu bAu HEQT vd 01 phitiu bdu BKS tr0n d6 c6 ghi s6 c6 phin, t6ng sd

quyen.

- Khi ghi phi6u bAu (theo hudng ddn cp th6 dugc in trong phi6u), n6u bi ghi sai cO dOng/

nguoi dai diqn ty quy6n d0 nghi ban td chric d6i phitiu bAu kh5c dC ghi lpi (chi dOi khichua bo phitlu vdo thtrng phitiu).

5.3. Circ trudng hqp phi6u bAu kh6ng hop lQ:

- Phii5u bAu kh6ng do Ban t6 chric phSt hanh, kh6ng theo mdu quy dinh vd kh6ng c6 d6u

cria C6ng ty.- Phii5u bAu ghi th6m ngudi ngodi danh s6ch kh6ng thuQc danh sSch irng cu vi6n.

- Phi6u bAu c6 t6ng sd da bAu cho c6c ring vi0n l6n hon t6ng s6 phitiu dugc bAu da ghi

san tren pnleu.

- Phi6u bAu qu5 s6 lugng thdnh viOn HDQT, BKS dd dugc DHECE thdng qua.

- Phi6u khdng bdu cho img vi6n ndo.

- Phi6u bau bi tdy xoa, stra chfia, ghi thOm ky hiQu hodc th6ng tin kh6c.

- Phi6u bAu cu n6p cho Ban ki6m phi6u sau khi viQc bo phitlu ktit thric vir hom phi0u da

duoc ni6m phong.

Ei6u 6: Phuong thri'c bf,u cfr (Khoin 3 Di0u l44Lu$tDoanh nghiQp)

ViQc bAu thdnh vi6n HDQT, BKS ph6i thgc hiQn theo phuong thric bAu d6n phitiu:

- M6i c6 d6ng c6 t6ng sd phitiu bAu tuong irng v6i tdng s6 c6 phAn so hiru vddugc uy quy6n ho. p lQrrhdn v6i s6 jhdnh. vi6n dugc b6u cira HDQT ho4c BKS

- CO d6ng c6 quy0n phdn bO t6ng s6 phitiu bAu cria minh cho m6t ho4c mQt sO fngviOn hodc c6 cl6ng c6 quy6n d6n h6t t6ng s6 phiOu b6u ctra minh cho m6t ring viOn.

Di0u 7: Trr{ch nhiQm cfia Ban ki6m phi6u

7.1. Ban ki6m phi6u g6m c6 03 ngudi do Chu tqa dO cu vh dugc EHECE th6ng qua.

Thdnh vi6n Ban kiOm phi6u kh6ng dugc c6 t6n trong danh s6ch dd cu, ung cu vdo HEQT,BKS.

7.2" Ban kiOm phiOu co tritch nhiqm:

- Hudng d6n, diAu khi6n viec bAu cti theo quy dinh;

- Dam b6o tinh trung thgc cua viQc bAu cu vh ki6m phi6u ph6i bi mat;

- Sau khi ki6m phi6u, Ban kiOm phitiu phai lap bi6n b6n k6t qu6 kiOm phitiu, cdng

bO tru6c DHDCD, sau d6 thUc hiQn niOm phongtdt citphitiu bAu cu.

Didu 8: Nguy6n tic trfng cfr

Ngudi trung cu thanh viOn HDQT, BKS dugc xdc dinh theo s5 phitiu bAu tinh tir cao xu6ng

thl"p,bht dAu tir ring cu viOn c6 sii phi6u bAu cao nh6t cho d6n khi du s5 thanh viOn theo quy

dinh.

Di6u 9: L$p vn cdng bii Bi0n bin kiOm phi6u

9.1. Nqi dung bien b6n ki6m phiisu bao gdim:

T6ng s6 c6 d6ng tham gia dU hqp; T6ng sO cO d6ng tham gia bo phii5u; Tj'lQ phi6u bAu ctra

cO d6ng tham gia bo phi6u so v6i t6ng s6 phi6u bAu cua cO d6ng tham gia dV hqp; SO vd tj' 10

phii5u bAu hqp lQ, phi6u bAu khdng ho,p l0; 56 vd rI le phi6u bAu cho timg ring vi6n vdo

HEQT, BKS nhiQm ky 2020 - 2025

9.2. Todn vdn Bi6n bdn ki6m phitiu phii duqc c6ng b6 tru6c Dai hQi.

Didu 10: Gini quy6t khi6u mgi

10.1. Mgi thhc mlq khi6u npi vO cdng t6c bAu cri (ntiu c6) sE do Chu tga Eai hQi d6ng

cO d6ng giai quy6t.

10.2. M5i c6 d6ng dOu co quy0n chil v6n trudc dai

c6ng tdc b6u cu n6u xdt thdy co dAu higu vi phpm quy dinhC6ng ty

Quy ch6 nay g6m c6

th6ng qua.

Hd IV|i, ngdy thang 06 ndm 2020

TM

hQi vO cdc v6n dO co 1i6n quan vO

cua Lupt Doanh nghiqp va Di0u lQ

10 di6u vd c6 hiqu luc ngay sau khi d*st Dai hQi dong co d6ng

\A

G CO DOXC

oi/ LrLrlulJ I I \

9\ *uf;ir ni'{f:d

corue TYa, Ar

CO PHAN

vAI sdl MAY MALt to

ilIITH BAI

DiQu Thily

c0xc rY cOMAYMAC

PHAN VAI SOIMIEN nAc ' ceNG Hoe xA rrer cHu r{GHie vrET NAM

DQc lflp -'if, do - H4nh phric

sii: !].1rrr-HDQr Hd n/i, ngdy thang 06 ndm 2020

ro rniNnV/v: Thdng qua 86o c6o tii chinh dfl dugc mem tofn nlm 2019

Kinh grli: Dg.I uQt oONc cO pONc THUONG NIeN NAU zozocONc ry cO psAN vAr sor MAy uAc HarpN eAc

Cdn ca Ludt Doanh nghiQp sii OA|ZOlltgttt3 duqc Quiic h6i naoc C\ng hda xd h1i chirnghTa ViQt Nam th1ng qua ngdy 26/11/2014;Cdn c* piiu lC tti chac vd hoqt dqng ct)a C6ng ty cO phAn vdi sqi may mfic Miin Bacdaqc Dqi t"At dAng cii dAng thudng niAn ndm 2018 th6ng qua ngdy 23/4/2018;Cdn c* Bdo cdo tdi chinh kiAm ndn ndm 2019 dd daqc C6ng ty TNHH hdng kiAm todnAASC ki6m todn.Dugc sp phdn c6ng cria HDQT C6ng ty c6 phAn v6i soi may mdc Mi0n B6c, xin kinhtrinh D4i hQi ddng c6 ddng thudng ni6n n6m 2020 B6o c6o tdi chinh ndm 2019 dE dugcC6ng ty TNHH hSng ki0m toan AASC titin hinh kitim toan, dugc Ban fi6m so6t c6ng tyki6m tra vd dd duqc HDQT COng ty c6 phdn v6i sgi may m4c Mi6n B8c c6ng b6 c6ngkhai theo quy d!nh. Chcbilo c5o tdi chinh ndm20l9 d5 dugc ki6m to6n bao g6m:

1. B6o c6o cria Ban gi5m ddc2.86o c6o ciakiOm to5n dQc lAp

3. Bdng cdn d6i k6 toSn tpi ngdy 3111212019

4.86o c6o ktit qud ho4t dQng kinh doanh ndm20l95. 86o c6o luu chuyOn ti0n tq ndm20l96. Thuy6t minh b6o c6o tdi chinh ndm20l9

MQt s6 chi ti6u ccr bin trong B6o c6o thi chinh ndm20l9 rIfl duqc kiOm tofn:

Kinh trinh Dai hQi d6ng cO d6ng xem xdt th6ng qua!

STT Chi ti6u SO tien (el6ne)

1 Tong tdi san 1 00 .17 4 .37 3.5 00

2 Doanh thu thu6n 24.854.5 14.81 8aJ Lqi nhupn trudc thu6 8 "724.794.45 8

4 ThuC thu nhflp doanh nghiep phai nQp ndm 2019 2.05 1.855.3555 Lqi nhufln sau thuO thu nhap doanh nghiQp 6.6J2.939. 1 03

6 Ldi cu bilnl 1 cO phiOu 1.L70

C0ffiIico'pHAru

vAI sOI MAY Mnc^t-,t

MIEN EAC,

,/sr:/* [vn

$iQu Thiry

c0xc TY co PHANVAI SqI MAY MAC MIE,N gAC

cei\G Hoe xA HeI cHU NGHie vIE'T I\AMDQc Iflp - ilt do - H4nh phric

'

s6 5{l tTTr - HDQT Hd I{6i, ngiry thdng 06 ndm 2020

ro rniunVdiphffn ptri6i tqi nhufln, chia c6 trfrc n5m 201.9

DU ki5n mrfrc chia c6 tric nilm2020

Kinh trinh: Dai hQi Oiirg cO tl6ng thulng niOn nilm2020C6ng ty c6 phfln vii sqi may m{c lvtidn nic

Cdn cri Luflt Doanh nghiQp sO AgtZOrulQH13 duqc Qu6c hQi th6ng qua ngiy 2611112014;

Cdn cri Di6u le t6 chric vd ho4t dQng cira COng ty c0 phAn vii sgi may m{c tvti6n gac;

CIn cir B5o c5o tdi chinh ki6m to6n ndn20l9 dugc C6ng ty TNHH Hdng ki0m to6n AASC

ki0m toan.

IIQi AOng quan tri kinh trinh Dai hQi AOng cO d6ng xem x6t th6ng qua:

1. Phuong an phAn ptrOi tql nhuan vi trich lQp cdc qu! ndm 2}lg, cp th6:

TT NQi dung Ti0u chf SO tiOn

I Lgi nhufln sau thu6 chua phfln ph6i ll .499.521.646

1 C6c ndm tru,6c d0 lai 4.8 26 .582.543

2 N6m 2019 6.672.939. 103

n I,qi nh"A" sau thu6 dugc phfln ph6i 11. 499.521.646

1 Ctiric bdng ti€n mat Q% v6n di6u lQ) 3% x VDL r .71 0" 8 82.000

2 Quy du phong tai chinh (5% LNST) - L2x5% 333.646.95s

3 -\QuY ddu tu ph6t tri0n (20% LNST) - I.2x20% 1 .3 3 4.587 .821

4 Q"v phric lqi tQp the 6% LNST) :I.Zx 5% 333 "646.955

5 Quy khen thucvng (5%LNST) :I.2x 5% 3 3 3 .646.955

III Lgi nhufln chua phf,n phdi iI6 lai 7 .453.1 11.960

.)\\2. Chia co tirc ndm 2019 bang ti0n mAt muc 3%

3. DU ki0n cO tuc ndm 2020 mric 2% dOn 3%

HOi dong quin tri kfnh trinh!

QIrAl\ TRIcoffifrtl/

CO, PHAN

vAI sdI MAY MAI SdI MAY MAAt aa,

ilIIHN BAU

iQu Thuy

cOxc TY cO PHAN CQNG HOe xA HQI CHU NGHie VIET NAMDdc lf,p - Tu do - Hanh phric

Hd IV|i, ngdy thang 06 ndm 2020

TOTRiNH

VAI SqI MAY MAC MIEN gAC

sti: tl rcTr-rrDer

Vii viQc chi tri thir lao IIDQT, BKS, Thu kf n5m 2019vi phuon g in nilm 2020

Kinh grii: D,$.I uQr ooNc c6 ooNc THUONG NtpN NAIra zozocoNc rv c6 rHAN vAI sqr MArr M4.c NatEN eAc

Cdn c* LuQt Doanh nghiQp sii OStZOlUgnt3 duqc Quiic h\i naoc Clng hda xd hQi

chfi nghTa ViQt Nam th6ng qua ngdy 26/11/2014;Cdn clr Otiu le ti| ch*c vd hogt d|ng, Quy chA qudn l!,tdi chinh cila C6ng ty;Cdn cdr vdo kdt qud hoqt d/ng sdn xudt kinh doanh ndm 2019 dd daqc kiAm todn.Hqi AOng qu6n tri C6ng ty trinh Dai hQi COng cO ddng thudngni}n2020

1. Chi trb thir lao HDQT, BKS, Thu ky C6ng ty ndm 2019 nhu sau:

Di6n giei 56 nguli Mrictl6ne/ngud'ilthilng

TOng cQng( 12 thring)

l.HOi tl6ne quin triChi] tfch HDQT I 8.000.000 96.000.000Ph6 CT HDQT 1 4.s00.000 54.000.000uj, vi6n HDQT aJ 4.000.000 144.000.000

Z.Ban Ki6m softTrudng BKS 1 2.500.000 3 0.000.000

Thanh viOnBKS 2 2.000.000 48.000.0003. Thu ky 1 2.000.000 24.000.000TOng dA chi nlm 2019 396.000.000

2.DV ki6n chi trA thir lao HDQT, BKS, Thu ky C6ng ty n5m 2020 nhu sau:

Di6n giei Sd ngud'iMuc

tl6ne/ngulilthfunsTOng c6ng(12 thrine)

1.H0i ddng quf,n triCht tich HDQT 1 8.000.000 96.000.000

Ph6 CT HDQT 1 4.500.000 54.000.000IJli vi6n HDQT -J 4.000.000 144.000.000

z.Ban Ki6m softTru0ng BKS 1 2.500.000 3 0.000.000Thanh viOnBKS 2 2.000.000 48.000.000

3. Thu kv 1 2.000.000 24.000.000Tdne 396.000.000

Xin f kiOn Dai hQi xem xdt th6ng qua!Noi gu'i:

- Nhu tr€n. TV HDQT- BKS- Luu VT, TK

1ryd,--

VAI SdI MAY MAC-t

rutfri{ BAt.

coxc rY co PHANvAr sqrMAYMAc MrENnAc

ceNG HoexA Her cHri NGHie vrET NAMDQc I$p - ffr do - Hpnh phric

'

so: @rrr-trDQT Hd IV|| ngdy thang 6 ndm 2020

ro rniNnV/v lua chon tlon vi t<iOm toin B6o c6o tiri chinh nilm 2020

Kinh giri: Dg.I HQt pONc cO pONo THTIONG NIBN NAtvt zozocONc rv cO puAN vAr sor MAy uAc natpN eAc

Cdn cth LuQt Doanh nghiQp sii OS|ZO|4/QH|3 daqc QuiSc h\i nadc Cpng hdaxdh|i chil nghTa ViQt Nam th6ng qua ngdy 26/11/2014.

H6i OOng quin tri kfnh trinh Dai hQi eOng cO d6ng thulng ni6n ndm 2O2O th6ngqua Phuong 6nlqa chgn I trong 3 C6ng ty Ki6m to6n dQc lflp (danh s6ch du6i t16y) thychiQn viQc t<iiSm to6n B5o c5o tdi chinh ndm 2020 cria C6ng ty c6 phAn vii sgi may mdcnAien Bhc. Cdc c6ng ty nem to6n ndy hopt dQng ho. p ph6p tai Viqt Nam vd nim trongdanh s6ch dugc Uy ban chring kho6n Nhd nudc ch6p thupn Ori AiCu kiQn ki0m to6n choc6c c6ng ty niOm y6t.

STT TGn cdng ty ki6m to6n1 C6ng ty TNHH Hang Ki6m todn AASC2 C6ng ty TNHH fitim toSn vd ttrAm dinh gi5 ViQt Nam (AVA)3 COng ty TNHH Ki0m toftnvd Tu v6n llHY ACA

Dai hQi OOng cO rl6ng riy quydn cho HQi AOng quin tri t<tri O6n ti,nem to6n se lr,ra

chgn ra I trong 3 C6ng ty ki6m to6n tr6n OC t<i0m to6n 86o c6o tdi chinh cria C6ng ty ndm2020.

Kfnh trinh Dai hQi d6ng cO d6ng xem xdt th6ng qua!

CN, PHAN

vil sgl MAy nnAc,it u,

trIIf;H ilAC

QUAN TRI

ffi Thiry

cOxc TY co pnAxVAI SqIMAYMAC MIE,NnAc

ceNG Hoe xA Her cHrr NGHie vrET NAMDQc lflp - iW do - Hpnh phric

'

s6# tTTr-HDer Hd ArOi, ngdy thdng 06 ndm 2020

ro rnixnV/v hriy phucrng rln phft hinh cd phitiu tlng v6n Oi6u tO duqc th6ng qua t3i

DHDCD ndt ttruUng nim 2016

Kinh gfti: D4i hQi tl6ng cd ddng thulng ni6n nlm 2020

C5n cri Luflt Doanh nghiQp sO OgZZOt4lQHl3 dugc Qu6c hQi th6ng qua ngdy26lry20t4;Cdn cri Dieu lC t6 chric vd ho4t tlQng cria COng ty .6 phAn v6i sgi may mic Mi0np,hc;

Nghi quytit s6 LZ1ZOrcA{Q-DI{DCD ngdy 25lll/20t6 cria Dai hQi OOng c6 d6ng

b6t thudng ndm 2016 vd Nghi quy6t sO ZIIZOLSAIQ-EHDCD ngdy 23l04t2}tgcria D4i frOi OOng cO dOng thudng ni6n nbm 2018;t<ti hopch kinh doanh vd tl6u tu cria Cdng ty ndm 2020 vd cdc ndmtitlp theo.

Ngdy 2511112016,Dqi hQi tl6ng c6 d6ng b6t ttrucrng cria COng ty c6 phAn

v6i scvi may mdc Mi6n Bhc da th6ng qua phucrng in phdt hdnh c6 phitlu tdng v5n-, 1di0u l0 vdi mpc dich ddu tu, tri6n khai dU 6n " TO hqp vdn phdng, thucrng mai dichvp vir cdn hO dC b5n hoflc cho thu€" tai khu Adt si- lg I,a. fing, phudng VinhTuy, qudn Hai Bd Trung, HA NOi v6i mQt sO nQi dung chinh nhu:o TCn c6 phi6u ph6t hdnh: CO phi6u C6ng ty cd phAn v6i soi may mac Mi6n B6c. V5n di6u lQ tru6c khi ph6t hdnh: 57.029.400.000 d6ng. 56 lugng cd phAn dang luu hdnh tru6c khi ph6t hdnh: 5.702.940 c6 phAn

. S5 lugng cO ph6n dy ki5n ph6t hdnh: 12.318.350 cO phdn

. Lo?i c6 phAn ph6t hdnh: CO phAn ph0 thOng

. M0nh gi6phdthdnh: 10.000 dOng/ c6 phAn

. Odi tugng ph6t hdnh: CO d6ng hiQn htu

. VOn rli6u lQ sau khi ph6t hdnh 180.212.900.000 d6ng

Ngdy 23lo4l2Tl8, Dpi hQi d6ne cO dOng thudng ni6n ndm 2018 cria Cdng. a ,).ty c6 phdn v6i sgi may m{c Mi6n Bdc d5 th6ng qua vi6c riy quy6n cho HQi ddngqu6n tri chri dQng thoi di6m thyc hiQn tdng v5n diOu lq theo Nghi quyl5t sO

l3l2l6AfQ-DHDCD ctra Dpi hQi tl6ng cO d6ng b6t thuong ngity 2511112016.

Tuy nhi6n, vi€c hodn thi6n c6c hO so thri tpc ph6p ly theo quy dinh cira Nhd nu6c1i0n quan tdi viQc tri6n khai thgc hiQn DU 5n " Td hgp vin phdng, thucrng mai dich vp vdcdn hQ OC Uan ho{c cho thu6" vd nay da d6i thdnh "Dp iin dAu tu Trung t6m thuong m?i -dfch vp, vdn phdng ldm vi6c vi chung cu cao tAng tai s6 lg Lpc Trung vd s5 605 Minh

Khai - Vinh Tuy - Hai Bd Trung - Hd N6i cho cl6n thdi di6m hiQn tpi v6n chua dugc

chAp thupn. Vi vfly, HQi tl6ng quin tri chua thti triOn khai thgc hiQn phuong 6n phrit hdnh

cd phiiSu theo phucrn g 6n dd dugc th6ng qua tpi c6c kj, Eai h6i ddng c6 rtdng.

Cdn cri nhu cAu ve v6n dAu tu ph6t tri6n C6ng ty trong thoi gian t6i vd dim b6o

quy0n loi cria cd d6ng C6ng ty, HQi tl6ng qudn tri quytit dinh trinh Eai hQi d6ng c6 d6ng

xem x6t:

1. Hiry phucrng 6n ph6t hdnh cO phi6u ting vdn di6u l0 dd dugc thdng qua t4i

DHDCD b6t thucmg ndm20l6.

2.Uy quyAn cho HQi d6ng qudn tri vd Ban TOng gi6m d6c quy6t dinh t6t ch cdc

vAn d0 li6n quan d6n viQc ph6t hdnh cO phitiu tdng v5n rliCu l0 cho c6 d6ng hiQn htu sau

khi dugc citc ciip c6 th6m quy6n ph6 duyQt d1r 6n ddu tu, cr,r th6:

- 56 lugng cO phAn du ki6n ph6t hdnh;

- Cht tlQng lga chgn thdi di6m ph6t hinh, x6y dgng vd gi6i trinh h6 so xin phdp

ph6t hdnh chring kho6n grii cho cdc co quan Nhd nudc c6 thAm quy6n. Trong truong hqp

c6c co quan ndy y6u cAu ph6i sria eOi, UO sung thi HQi ddng qu6n trf dugc ph6p quy6t

dfnh sria eOi, U6 sung theo khuytin nghi/ dC nghi cua cdc co quan Nhd nu6c c6 th6mquy6n vd phii c6ng b6 th6ng tin theo quy dinh;

- Cht dQng lga chqn thdi di6m thich ho. p dC ch6t ngdy thUc hiqn quyOn vd thoidi6m triiSn khai viOc thUc hiQn viQc phSt hdnh c5 phitiu;

- Chtr dQng thgc hiQn c6c thri tpc ddng ky kinh doanh v6'i co quan Nhd nudc c6., I I "thAm quy6n d0 di6u chinh Gi6y chring nhfln rldng ky doanh nghi0p theo t6ng mric v6n

u lQ vd t6ng s5 c6 phAn sau dgt ph6t hdnh tr0n co s0 thyc t<l t<6t qu6n ph6t hdnh cO

phi6u cho c6 d6ng hiQn hflu;

- Srla d6i cac di6u khodn li€n quan d6n v6n rli6u 16, c6 phAn,

lQ tO chric vd ho4t dQng cria COng ty sau thi k€t thfc dgt ph6t hdnh c6

trong DiAu

Cdc cdng viQc khdc co 1i6n quan dOn dqt phathdnh.

Kinh trinh Dai hQi d6ng cd d6ng xem x6t th6ng qna.l .

Noi nh0n:

EHDCDLuu: HDQT, TK

cO phi6u

phi6u;

QUANTru

6ruNGr+r/ c0'pnAru* [vit $0t r,lAy MAC

fthtr5iur,*

NguyOn

c0xc TY co pnAxI.C MIE,N gAC

ceNG Hoe xA Her cHu NGHie vrBT NAMDQc Iflp - TH do - H4nh phuc

SO: 6z ITTIHDQT Hd I{|| ngdy thang 6 ndm 2020

ro rniNn(V/v mi6n nhiQm thirnh vi6n HDQT, BKS do k6t thrflc nhiQm k] 2015 - 2020

vir bffu thirnh vi6n HDQT, BKS nhiQm ky 2020 - 2025)

Kinh giri: D4i tr6i aOng cO d6ng thulng ni6n nim 2020

vdr nhi$m ky 2020 - 2025

C6ng ty .6 phin vii sqi may m{c Nfi6n gic

- Cdn cri Luflt Doanh nghiQp sO OSlZOt4lQHl3 ngiry 26 thdng 11 ndm 2014 oiua

nu6c CQng hda x5 hQi cht nghia Viet Nam c6 hiQu lgc tir ngdy 01/0712015;- C[n cri Luflt Chring kho6n ngity 291612006 vd Luflt sria d6i, bO sung m6t s6 diOu

cria Luflt Chring khoan ngiry 24lll/2}l} vd c5c vin bdn hu6ng ddn thi hdnh;

- Cdn cf Nghi dinh 7l/20l7IND-CP ngdy 06 th6ng 6 nim 2017 c6 hiQu luc tir ngdy

01 th6ng 8 n[m 2017;- Cdn cf Di6u te fO chric vd Ho4t dQng cria C6ng ty c6 phAn v6i sgi may mflc Mi0n

g6c.

Kinh thua Quy cd d6ngt

Thdnh vi6n HQi tl6ng quin tri (HEQT) vd Ban ki6m so6t (BKS) nhiQm kj, 2015 -2020 dahodn thdnh nhiQm v.u, tltin nay il6 ktit thric nhiQm k].

Nhim dim b6o c6ng t5c quin tri diAu hdnh C6ng ty theo quy dinh cria Ei6u lQ C6ng

ty vd phSp lupt hiQn hdnh, HEQT C6ng ty kinh trinh Dpi hQi d6ng cO d6ng th6ng qua.x

viOc mien nhiOm thdnh vi6n HDQT, BKS nhiQm ky 2015 - 2020 vd bdu thdnh viOn

HDQT, BKS nhiqm ky 2O2O - 2025nhu sau:

I/. Mi6n nhiQm thanh vi6n HDQT, BKS do ki5t thric nhiQm ky 2015 -2020:a. Thdnh vi6n HDQT:

1. Ba Nguy6n Thi DiQu Thty - Cht tich HDQT

2. Ong Trdn Thdnh Vinh - Ph6 chti tich HEQT

3. Ba TrAn Thi Quj,nh Giao - Thdnh vi6n HDQT

4. 6ng Nguy6n Xudn Thu - ThAnh vi6n HDQT

5. Ba TrAn Minh Quj,nh Dung - Thdnh vi6n HDQT

b. Thdnh vi6n BKS

l. Ba Phirng Thi Kim Lan - Tru0ng BKS

2.Ba L0 Thi Dung - Thanh vi0n BKS

3. BA Nguy6n Thu Hudng - ThAnh vi6n BKS

IIl BAu cu thdnh vi0n HDQT, BKS nhiQm ki 2020 - 2025

a. BAu cu thdnh viOn HDQT

- Thdi gian nhiQm ky cira HDQT: 05 ndm (2020 - 2025)

56 lumg thdnh vi0n HDQT: 05 thdnh viOn

b. BAu cu thdnh viOn BKS

- Thli gian nhiQm ki cua BKS: 05 ndm (2020 - 2025)

SO lugng thdnh viOn BKS: 03 thdnh viOn

HOi d6ng quin trf kfnh trinh Dai hQi d6ng cO d6ng th6ng qua.

Trdn trgng cftm on!

Noi gui:

- CO d6ng

HEQT, BKS

- Luu VT, TK

TM. HQI DONG QUAI\ TRICHT] TICH

Nguy6n Thi DiQu Thiry

m,'.-- ^i ' \-o t\PHAN \.i

r MAy mAc l* t

iu B['c /Sffi

Hd NQi, ngdy thdng 06 ndm 2020

nAo cAo cua HeI DoNG QUAN TRIvs uoAr DQNG NAvt 2019 vA PHUoNG HUoNG xAu 2020

Kinh thva cdc quy vi cd tlOngl

U6l eOng qu6n tri C6ng ty cd phdn v6i sgi may mflc Uien Bic trong nam 2019 g6m

nhfing thdnh vi6n sau:

1. Bd Nguy6n Thi Diqu Thty - Cht tich HEQT

Z. }ngTrAn Thdnh Vinh - Ph6 Chri tich HDQT

3. BA TrAn Thi Quj'nh Giao - Thdnh vi6n HDQT

+. Ong Nguy6n Xudn Thu - Thdnh vi6n HDQT

5. Bd TrAn Minh Qui'nh Dung - Thdnh vi€n HEQT

I/ Tht lao, chi phf hopt tlQng vi cic lqi ich kh6c cria HDQT vh tilng thlnh vi6n

trong nlm 2019

1. TOng tidn thit lao: 294.000.000 d6ng, trong d6:

COXG TY CO PHANvAl sql MAY MAc MIEN sAc

- Ba NguySn Thi Diqu ThuY

F Ong TrAn Thdnh Vinh

- Bd TrAn Thi Quinh Giao

Ong Nguy6n Xudn Thu

- Ba TrAn Minh Quinh Dung

CQNG HOAXAHQI CHU NGHIE VIET NAMDQc Iflp - TU do - H4nh Phric

: 96.000.000 d6ng

i 54"000.000 d6ng

: 48.000.000 d6ng

: 48.000.000 d6ng

: 48.000.000 d6ng

2. Cric khortn khdc: Tien luong vd c6c kho6n kh6c chi tr6 cho Bd TrAn Thf Quj'nhGiao - fOng gi6m ddc ld: 361.400.000 eOng

fy VO c6c hopt tlQng cfra HDQT trong nim 2019

1. Cric cuQc hgp:

Trong ndm 20t9, HOi ddng quin tri d5 t6 chric 08 cuQc hgp vd th6ng qua nhiOu nQi

dung li6n quan d6n cdchoatAOng fiint doanh cria C6ng ty. NQi dung cp th6 nhu sau:

- Quyi5t dinh t6 chric Dai trEi OOng cO d6ng thudng ni6n ndm 2019;

- Th6ng qua nQi dung cbcbilo c5o, td trinh trinh bdy tpi Dai hQi dOng cO d6ng thudng

niOn ndm 2019;

- Quy6t dinh chi trh cb tric n6m ZOD aingtiCn mat muc3o/o

- fV ti6p hqp d6ng lao dQng v6i 6ng Ph4m Quang Vfi;

- ph6 duyQt phuong 6n kinh doanh vd dAu tu vdo C6ng ty c6 phAn x6y dUng vd ring

dpng c6ng nghQ Delta - V

- Quytit tlinh lUa chon don C6ng ty TNHH H6ng t<iOm to6n AASC ld don vi ki6m to6n

BCTC nbm2020;

- euy6t dinh chSm drit hoat dQng chi nh6nh Cdng ty cd phAn vAi sgi may mflc Mi6ngdc - Trung t6m thdi trang;

fi>*-7."

rg'/ c(calJI Ci

*\vht s'

PXlfii'

- QuyQt dinh ch6m dtrt hoat dQng chi nhffi Cdng ty cd phAn vii sgi may mic Mi0neic - Xi nghiQp Xdy dgng;

2. Hogt it\ng crta HDQT trong ndm 2019

a. Cbc hopt ilQng chinh:

- HOi d6ng qu6n tri COng ty ddldm viQc nghi€m tirc, dring chric ndng, nhiOm vu, thAm

quy6n theo quy dinh .,iu Luflt Doanh nghiQp vd EiAu lQ cria COng ty;

- Chi dao T6ng gi6m rt6c trong viqc tri6n khai vd thUc hiQn c6c nghf quytit vd quytit

dinh cria HEQT nham dem lpi hiQu qu6 cao trong hoat dong kinh doanh;

- Uy quy6n +o T6ng gi6m,ddc thUc hiQn mQt s6 c6ng viQc li€n quan d6n tri0n khai

thgc hiQn dU 6n dAu tu vd gi6i thO c6c chi nh6nh trgc thuQc COng ty

b. fi5t qu6 hopt ilQng kinh doanh thyc hiQn Nghi quyi5t Dai hQi <l6ng cO d0ng thudng

ni6n ndm 2019:

- Doanh thu thgc hiQn: 24.854.514.818 d6ng

- Lgi nhufln trudc thuti: 8.724.794.458 cl6ng

- Lginhu0n sau thu6: 6.672.939.103 d6ng

IIV Phuong hufng nilm2020

- Ti6p tpc duy tri c5c hopt dQng kinh doanh dich vu, trong ndm2019 c6 sy thay ddi

gi6m diqn tich khai th6c kho, vdn phdng cho thu6 tpi di0m tl6t sO 79 LAc Trung t16

InrA, Ui trien khai d1r 6n dAu tu. iuy vfly, HDQT v5n chri trucrng tim ki6m khSch

hdng rl0 d6m b6o doanh thu, thpc hiQn nghia vU dOi v6i ngdn s6ch nhd nudc cflng

nhu phir ho. p v6i lgi ich kinh doanh cria c6ng ty.

- Tiep tqc thric d6y hodn thiQn c6c thri tpc p!r6p ly d6 s6m khoi c6ng, trii5n khai thUc

hiqn du 6n dau iu tpi 79 Lac Trung vdo cu6i quy 41 2020 ddu quy ll202l;

- NghiQn criu tri6n khai viQc^ tlng v6n di6u le phu hqp v6i t6ng v6n ddu tu thgc hiQn

AU an dugc ph6 duyQt; TO chric ctai hQi c6 d6ng xin y ki6n v0 viQc tdng v6n theo

dfng quy m0 dU 6n dugc phO duYQt.

Tinh gi6m b9 mity nhdn sU (n6u cdn) de dam bflo

cira HDQT voi cO d6ng;

Tdng cudng c6ng tirc chi d?o, grftm s6t cria HDQT

Q)in lf trong c6ng ty dO dim bao tinh trung thgc,yct.

lqi nhupn dU ki0n theo bao oito

d6i voi TOng giam doc va cdn bO

minh b4ch d6i voi c6ng ty niOm

Tr0n ddy la b6o cito mQt

vd phuong hu6ng ho4t dQng

2A20 xem xdt thOng qua.

TrAn trgng cfrm cln!

sO nQi dung co bin cira HDQT dd thUc hiQn trong ndm 2019

ndm 2020. Kfnh trinh Dai hQi d6ng co d6ng thtrong niOn ndm

9\ nmfih aiV/:d

ffi

CONG TYco pHAru

VAI sOI MAY MnI

iDiQu Thuy

COxC TY Co PHAN_t

VAI SQI MAY MAC MIEN BAC

CQNG HOA XA HQr CHU NGHIAVIET NAMDQc I$p - Tr; do - H4nh phric

Hd IV|i, ngdyLg thdng 5 ndm 2020Du thao

O CUE BAN KIEM SOATGNAM TAI CHixu 2OTg

hQi cd tildng thudng ni0n nIm 2020phfln vfli sgi may m{c midn Bic

- Cdn cri Lupt Doanh nghiQp ndm 2014;

- c[n cri vdo piAu 16 td chric vd hopt clOng cong ty cd phAn v6i sgi may m{c

mi6n Bic;

- Cdn cri Nghi quy6t Epi hQi OOng cO d6ng thudng ni6n n6m 2019;

- Cdn cri B6o c6o tdi chinh tiCm to6n ndm 2019;

Ban ki6m so6t xin b6o cito tru6c DAi hQi eOng c6 d6ng thulng ni6n ndm 2020 c ua

c6ng ty nhu sau:

Ban kiOm so6t hopt dQng trong ndm 201 9 g6m c6:

- Be Phnng Thi Kim Lan- truong BKS

- Bd Nguy6n Thu Hudng - Thanh vi6n BKS

- Ba LC Thi Dung - Thinh vi6n BKS

f. Thir lao chi phf hopt tlQng vi citc lqi fch khic cfia Ban

1. T6ng ti6n thtl lao : 78.000.000 d6ng, trong d6:

- Bd Phirng Thi Kim Lan: 30.000.000 eOng

- Bd Nguy6n Thu Hudng: 24.000.000 AOng

- BA LO Thi Dung:24.000.000 eOng

2. Circ khoan kh6c: TiCn lucrng vd c6c khoin kh6c chi tri cho

99.022.000 OO,rg.

II. Brio c6o ho4t dQrrg cria BKS nIm 2019:

t. t6rg s6 cuQc hgp trong ndm;2

Cdng ty)ai

2/\co

ki6m so6t

ba Phung Thi Kim Lan:

cOruc TY

,1, [[, iffimA{tH ilI BA

f*

6iry.Ls

Xem xet bilo cilo tiri chinh quy, ndm 2019 vd tinh hinh hopt itQng kinh doanh

cta c6ng ty.

3. Ho4t <10ng trong ndm:

Trong ndm 2019, Ban ki6m so6t dd thuc hi6n tdt chric trdch nhiQm vu cria Ban theo

Ei6u 16 c6ng ty

- Xem x6t tfnh hgp ph6p cilc vdn ban do HDQT vd Tdng giSm d5c ban henh,

dim b6o tu6n thir theo dring Ei6u lQ c6ng ty vd ph6p lu6t qui dinlr;

- C6c b6o cilo tdi chinh quy, nim 2019 cria c6ng ty c16m b6o tffi trung th1rc,

minh bpch vC tai chinh;

- ViQc thgc hiQn c6ng bO thOng tin ctra c6ng ty tudn thir ching thdi gian, thdi han

c6ng b6 theo quy dfnh cria Lupt Chimg kho6n vd LuQt Doanh nghiQp

III. Phuong hufng ho4t dQng nilm2020:

l.Thuc hi6n t6t viQc girlm s5t tinh hinh hoat tlQng vd tdi chinh cria c6ng ty, tinh hgrp

phdp trong c5c hopt ctQng ctra thdnh vi6n HDQT, T6ng gi6m ddc vd c6n b6 quin ly

trong c6ng ty.

2. Gi6m s5t viQc tri6n khai vd qu6 trinh thpc hiQn Nghi quy6t cria Dpi hQi d6ng co

d6ng thucmg ni6n n[m 2020 cria HDQT cf,ng nhu T6ng giSm d5c, d6m b6o thgc hi6n

theo dung Di6u 16 vd quy dinh ctra phap luflt.

3. Tdng cudng sg ph6i hqp hopt dQng gita Ban nem so6t v6i HEQT, t6ng gi6m cl6c

vd c6 d6ng.

TrOn ddy ld b6o c6o hopt clQng cria Ban ti6m so6t n[m 2}lg vd phuong hudng

hoat dQng trong ndm 2020. Kinh trinh Dpi hQi cO d6ng thudng ni6n nim 2O2O xem x6t

th6ng qua.

Xin tr6n trgng c6.m on!

TM. BAN ruBU SOAT

TRUONG BAN

I

/*

Phung Thi Kim Lan

CQNG HOA XA HQI CHU NGHIA VTET I{AMDQc lflp - Tqr do - HSnh phfc

'

DoN Bn crlTHANH vrtN Her ooNc quAN fry Nnrprvr rY 2020 - 202s

Kinh gfri: Ban t6 ch['c DHECE thu]ng ni6n nim 2020

vir nhiQm ky 2020 - 2025

C6ng ty.6 phffn vii sgi may m{c tvtidn gic

- Cdn c* Lust Doanh nghiQp 2014;- Cdn cth Luil Chung khodn 2006;- Cdn ctir Quy cnd mu thdnh viAn H\i d6ng qudn tri vd Ban kidm sodt COng ty cd phdn VAi Sqi

May Mfic MiAn Bdc.

, .^. xIOI/Unung tor gom:

TT Hg tOn cd tl6ng

56 CMND/H9 chi6u/

Gi6y td tirythfin

Dia chiEiQnthogi

56 cd phAn s&hfru

1Cdng ty TNHH Tapdoan Xdy dUng DELTA

0 1 00s t27 t7SO 81 ph6 Lqc Trung,phucrng VInh Tuy, Qufln HaiBa Trung, TP. Ha NQi

r.996.029

d6. ctr (c6c) tmg cir vi6n dudi ddy vdo HQ.i d6ng quan tri C6ng ty c6 phAn Vdi Sqi \Iay mac Vti6nBac nhiQm ky 2020 - 2025 (c6 kdm so ytiu lf lich, photo gi6y to tiry thdn vh ciic gi6y to kh6c, n6u

c6):

Hd Ir{Oi, ngdy 0l thdng 06 ndm 2020

CO tl6ng(Ky vd ghi rd ho tAn)l

TT Hg tOn thirnh vi6ndugc tI6 cfr

sii cvtND/HO chi6u/Gi6y td tirythf,n

1 TrAn Thi Quynh Giao cccD sri ot+ts0000015 c6p 01/1 ll2ol9 tai cuc cs QL HC v6 trflt ty x5 hQi

2 Phpm Flodng Long H9 chi6u sO C0998088 c5'p ngay 7ll0l20l5

aJ Trdn Thanh Vinh CMND sO 01203 937 1 cdp: 13/8 12012 tqiHa Nqi

ffi"l\lr$LIA.W

Sp6ffi t rdNG crAh,r ndcinhdai^WewyhI NCu cO ddng la t6 chuc, ngudi clai diQn ki vd ghi rO hq t

CQNG HOA xA HQI CHU NGHie VIE.T NAMDQc tflp - iU do - H4nh phric

'

DON DE CU'rNc vrtN THAM cr.q. nAu ctl rnaNn vrtN HeI EoNc euAN rnl

NHIEM ri, zozo - 202s

Kinh gfri: Ban t6 chfc DHDCD thudng ni6n nim 2020

vi nhiQm ky 2020 -2025

COng ty cO phfin vii sgi may m{c Vfi6n nic

- Cdn cu Ludt Doanh nghiQp 2014;- Cdn c* Luqt Ch*ng khodn 2006;- Cdn cft Quy cnd bau thdnh viAn H\i d6ng qudn tri vd Ban ki6m sodt COng ty cd phdn Vdi Sqi

May Mfic MiAn Bdc.

, .^. llor/unung tor gom:

d6 cir (c6c) img cir vi6n du6i il6y vdo HQi tt6ng quAn trf C6ng ty c6 phAn Vni Sqi May m{c MiAnBic nhiQm ky 2020 - 2025 (c6 kdm so yiSu llf lich, photo gi6y to tuy thAn vd circ gi6y td khiic, n6uc6):

Hd IV|i, ngdy I thang 6 ndm 2020

i chrrc md ^ J/i"fr gfinh

TT Hg tOn cO tl6ng

56 CMND/H0 chi6u/

Gi6y tcr tiryth6n

Dia chiDiQnthogi

SO cd phAn sO

hiru

1

COng ty CO ph6n XdydUng vd Ung dung c6ngnghe Delta-v

0 1 06632880SO 81 ph6 L?c Trung,

phucrng Vinh Tuy, qufln HaiBa Trtmg, TP. Ha NQi

1.996.029

TT Hg tOn thhnh vi6n dugctI6 cfr

sii ctuND/HQ chiiiu/Gi6y td tuy thfln

1 Nguy6n Xudn Thu CCCD sd 027080000188 c6p 051412016 tai Ha Nqi

2 Nguy6n Thi Dieu Thuy CCCD sO 017 184000851 c6p l0l3l2020t4i HaNqi

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ceNG r{oA xA Her cHrJ Ncr{ia vrer NAMDQc tflp - Tg do - H4nh phric

SOYEU L* LICH(Dilng cho cdc thdnh vi\n auq, di cu vdo

HDQT, BKS nhi€m W 2020 * 2025)

THI QrJilrH GrAO

2. Ho r,a t€n thtrong dung: Trdn Thi Quinh Giao

3. Bf danh: Khong

4. CCCD so: 0t11 56000015hanh chinh v0 tr4t tU xd hQi

5. Gi6i tinh: I Narn

CAp ngay:01 llllz}Lg Tai: Cpc Canh s6t qu6n lS/

EI xu6. Ngdy thdngndm sinh: 1810111956

7. Noi sinh: Son La

8. Qudc tich gdc: Vi6t Nam

9. Qu6c tich hiQn nay: ViQt Nam

10. Ddn tdc: ICnh

11. Nguyen quiin: Phuong EOng Phri, Thdnh ph5 D6ng H6i, tinh eu6ng Binh

1", Eia chi thudng tni theo h9 t<hAu: P.104 nhd H6 tflp th6 ViQn Quy Hopch - Kim Li6n -EOng Da - Hd N6i

13- Dia chi thudng tru theo CMND: 14 nhd H6 tAp ttrO Vign Quy Ho4ch - Kim Li6n -E6ng Ea - Hd NQi

ll.Eiachi thudng tru hi€n nay: Nhd 76G ldng y6n php, phudng y6n php, qufln T6y H6,TP. HA N6i

I 5 " TOn ctra tO chfc uy quyOn dai diQn (n6u c6):

16. Dia chi cua tO chric uy quy6n dai diQn:

tZ. S6 cd phAn dugc riy quydn dai diQn: .....Cp

18. Trinh d0 vdn h6a: 10/10

19. Trinh dQ chuy6n m6n (ghi rO kh6a hqc): Ki6n ftfc su kh6a 1973 Eqi hoc Ki6n TrricHd Noi

20. Trinh d0 ngoAi ngir:

21. Quri trinh cdng t6c (nOu t6mtitnoi c6ng t6c, chuc vr,r, nghd nghiQp tir ndm 18 tu6i):- 1973 - 1978: Sinh vi6n khoa Ki6n Tnic, Eai hqc Ki6n Tnic Ha NOi

- 1979 - 1992: C6n b0 T6ng Cdng ty Xdy DUng Ha NOi, 57 Quang Trung, Hd Ngi

- lg93 - 2001: Ki6n trfc su, Ph6 giSm d6c C6ng ty tu v6n DAu tu vd Thii5t ki5 xdy dgng,Tdng C6ng ty Xdy dung Ha NOi

- 2O0l - 2014.Gi6m d6c Ban Quin Iy c6c dU 6n Phrit tri€n nhd vd dO tht - T6ng Cdng tyXdy dyng Ha NQi

- 2015 - 2017: Nghi huu

- 2018 -nayi T6ng gi6m il6c C0ng ty cO phAn Vii sqi May mflc MiAn Bic

22.Khenthudng: Hudn chucrng Lao DQng Hang Ba, Bing khen Thri tu6ng Chinh phri

23,Ky ludt: Kh6ng

24.. Chtrc vq c6ng t6c hiQn nay: Tdng gi6m d6c COng ty c6 phAn Vdi soi May m{c Mi6nB[c

25. Chirc vp nim gifl tpi cric t5 chric kh6c: Kh6ng

26.Lqi ich c6 1i6n quan di5n Cdng ty: Kh6ng

27. 36 c6 phAn n6m gitr cria ngudi c6 li6n quan:

28. Hdnh vi vi phpm ph6p luat (n6u c6): Khdng

II/ MOI QUAN HT GIA uiNn (86, mg, vo (ch6ng), anh, chi em ru6t, con)

III/ CAM KET TRUOC PHAP LUAT

Cam ki5t khOng vi ph4m ciic quy dinh cria ph6p luflt hiQn hdnh vd chfu trdch nhiQm tru6cph6p lupt vO ban khai ndy.

Xic nhanThLr truong co qLran hoic I.JBND x6, phudng

FIo[c Phong COng chirng Nha ntr6'c

Ha NOi ,ngdy 'lt, th6ng 3 ndm 2020Nguili khai

( Ky, ghi rO hg tOn)

M6iquan h0

Hg vh t6n tuiii Ncri cOn g tirc Chrlc vg

Bo de Tran Ngqc Sinh vr6t 1e89

M9 de TOn NiI Thi Quj,nh uat 1986

Ch0ng Hoang Linh Quy vr6t re93

Em ruQt Tran Ngqc Scvn 1957 Nghi huu

Em ruQt Trdn Ngqr Ha 1961Cong ty TNHH Tflp dodnXAy dUng Delta

C6n bQ

Con trat Hoang Nguy0n Hieu 1982COng ty TNHH Tflp doanX0y dqr1-fDelta

C6n b0

Trfi*yWW

cOxc HoA xA HOI cHI-l NGHia vtnr NAMDQc lflp - Try do - Hpnh phric

SOYEU LY LICH(Dilng cho cdc thdnh vi\n ioq, di cu vdo

HDQT, BKS nhi€m W 2020 - 2025)

I/VE NAX

2.He vd tOn thudng dirng: Phpm Hodng Long

3. Bi danh: Kh6ng c6

,=r<(Eg-C}L)

TriQu, phuong Nguy6n Du, Qufln Hai Ba

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co'pnAn );if;BE$CtlAI$A

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4.H9 chitiu: 56: C0998088 c6p ngdy: OTlt)lz}l5 tpi Cpc QLXI\rC

5. Gi6i tinh, V Nam

6. Ngity thdng ndm sinh:25107 11987

7. Noi sinh: Hd NQi

8. Qu0c tich gOc: Viqt Nam

g. QuOc tich hiQn nay: Viet Nam

tr Nir

10. DAn tQc: Kinh

11. Nguy0n quin: Nha Trang, Kh6nh Hda

12. Dia chi thudng trri theo hg khdu: 97 BaTrung, HA NQi

13. Dia chi thuong tru theo CMND: 32 Nguy6n Thugng HiCn, phucrng Nguy6n Du, qufln

Hai Bd Tnmg, Ha NQi

14. Eia chi thudrng tru hign nay:97 Bd TriQu, phudng Nguy6n Du, quQn Hai Bd Tnmg,HA Noi

15. TCn cria tO chfc riy quy6n ctai diQn (n6u c6):

16. Eia chi cria tO chrlc riy quy6n <lpi diQn:

tZ. S6 cO ph6n dugc riy quy6n et4i diQn: .....CP

18. Trinh d0 vin h6a: Crl nhdn

19. Trinh dQ chuy6n m6n (ghi rO kh6a hgc): Ntri€p 6nh vd TruyCn th6ng

20. Trinh dQ ngo4i ngii: Anh, Ph6p, trinh dQ D

21. Qu6 trinh c6ng t6c (nOu t6m tit noi c6ng t6c, chric vg, nghii nghiQp tir n6m 18 tu6i):

2005-2010 : Du hgc sinh t4i Paris, Ph6p

2OlO-2020: Ph6 gi6m dt5c, thanh vi€n HDQT, COng ty CO phAn RUE DES CHATS

22.Khenthu&ng: Kh6ng

.TruDi

23.I(y luflt: Kh0ng

24. Chric vU c6ng tirc hiQn nay: Ph6 gifumd6c

25. Chuc vU n6m gifi t1i circ t0 chuc kh dc:

26. Lqi fch c6 liOn quan d6n COng ty: CO d6ng

27. S0 co phAn n6m gitr cta ngudi co li0n quan:283.583

28. Hdnh vi vi pham ph6p lupt (niSu c6): Khong c6

Irr/ cAM rrr rRrloc pnAr LUArCam ki5t h.otg vi pham cdc quy dfnh cria ph6p luflt hiQn hdnh vi chiu tr6ch nhiQm tru6cph6p luQt vC ban khai ndy.

Xr[c nhfn HA NQi, ngay 16 thfung 03 ndm 2020Thri truorng co quan hoflc

Ho[c Phdng Cpng chg

fffu@"erufr f+fr^{ffifL*A,

oryuqr ADINH (86, ffie, vg (ch6ng), anh, chi em ruQt, con

tUdi quan hQ Hg vir t6n fudi Ncri c6ng tirc Chrfrc vg

B6 Phpm Kh6nh To6n 59 COng ty V[c-xin vdsinh phAm sO 1

C6n b0 phong hanhchinh

Me D6 Thtry Ngdn 60 COng ty Vac-xin vlrsinh phAm sd I

Nghi huu

Vq Trdn Hucrng Anh 32 COng ty CO phdnRI.JE DES CHATS

Chir tich HDQT,Gi6m d6c

Con Phpm Trdn Paris NnatHa

8 Trulng qu6c tO SISVan Bao

HQc sinh

Con Ph4m Trdn 86o Vi 1 Chua di hoc

K,>rp/f/olrfl}Ia\

K}

Ngudi khai( Ky* ghi rO hs t6n)

CONG TY

Co- P nAr't

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cOxc HoA xA HOr cHrJNGHia vrprNAMDQc lflp - TE do - Hpnh phrftc

SOYETI LY LICH(Dilng cho cdc thdnh viOn ioq, di cth vdo

HDQT, BKS nhi€m W 2020 - 2025)

I/ VE BA

1. Hg vi t6n I]YEN XI-TAN THIJ

2. H9 vd t6n thudng dtng: NguySn XuAn Thu

3. Bf danh: Kh6ng

4. CCCD s6: 027080000188 Cdp ngey : 051412016

5. Gi6i tfnh, V Nam I Nfr

6. Ngdy th6ng n[m sinh: 271511980

7. Noi sinh: Phudng VAn Duong, thdnh phO Uac Ninh, tinh BIc Ninh

8. Qui5c tich gdc: ViQt Nam

9. Qu6c tich hiQn nay: Vi6t Nam

10. Ddn tQc: Kinh

11. Nguy6n quSn: Phuong V6n Duong, thdnh ph6 nac Ninh, tintr g6c Ninh

12.Diachi thudng trir theo hO khAu: 82904 tAng 29-88 LdngHp - E6ng Ea - Hd NQi

13. Eia chi thudng trfr theo CMND: 82904 tAng 29-88 LdngHa - Ddng Da - Hd NQi

I[.Diachi thudng trri hiQn nay:8290+ tAng 29-88 LhngHS - D6ng Da - Hd NQi

15. TOn ctra tO chuc uy quyd)n dai diqn (n6u c6):

16. Eia chi ctra t6 chric iry quy6n dai diQn:

tZ. SO cO ph6n dugc tiy qry6n dai diQn: .....CP

18. Trinh dQ v6n h6a: l2ll219. Trinh <IQ chuy6n m6n (ghi 16 kh6a hgc): K! su xdy dtmg

20.Trinh dQ ngo4i ngft: .

21. Qu5 trinh c6ng t6c (n6u t6mtht noi cdng tdc, chhc vq, nghA nghiQp tir ndm 18. 1.,tuol):

- 1998 -2003: Sinh vi6n Trudng Epi hgc Xdy Dpg He NQi

- 2003 d6n nay: C6ng tilctqiC6ng ty TNHH Tflp doin X6y dpg Delta

22.Khenthuong: Kh6ng

23.Ky lu4t: Kh6ng

24. Chtrc vg c6ng t6c hiQn nay:

Tai: Ha NQi

,q.l2d

l,oilh: PHAN \ -oDUNG vA l*

-'"'

r{sflil xAY Dr

,o\tlr{G DUilG rw

25. Chtrcvlr.rim gifr tai chct6 chric kh6c:

26.Lqiich c6 liOn quan <l6n C6ng ty:

27. SO c6 ph6n n8m giir cria ngudi c6 li€n quan:

28. Hanh vi vi pham ph6p luflt (niiu c6):

IIl MOI QUAN HE GIA DiNH (8i5, m9, vq (ch6ng), anh, chi em ruQt, con)

rrr/ cAM rEr rmloc PHAP LUAr

Cam k6t kh6ng vi phpm c6c quy dinh cria ph6p luAt hiQn hdnh vd chiu tr6chtru6c ph6p lupt vC ben khai ndy.

He NOi ,ngey thing ndm 2020

nhiqmrd.Y/#

V WNdk

rdxc GIAMP6c

ruoiquan h0

Hq vh t6n fudi Ncri cdng tirc Chrlc vg

BO de Nguy6n Ti6n Ngodn 79 Nghi huu

M9 de Nguy6n Thi QuV Da mdt

Anh trai NguySn Trud'ng Giang 51

Trudng ban tham muuhdnh chinh- BQ thammuu- QuAn dodn 2

Anh trai NguySn Hai Nam 48 Lao dQng tg do

Vq Nguy6n Th[ Tuy0t Nhung 36COng ty TNHH Tflp dodnx6y dUng DELTA

Con Nguy6n Hd An 10Trudng ti6u hqc MarieCurie

Con Nguy6n Minh Khang 8Truo'ng ti6u hqc Ly ThAiTO

Con Nguy6n Nhu Y -.1

J

Xfc nhflnThtr trudng co quan ho{c IIBND x5, phudng

Ho{cPhgng COng chirng Nhd nu6c

6Pir ,

kx

e$r*g rvedpr'l&]ru

xAy DUNG vAfue CI1ltle c0rue uenf

DELTA.V

Ngudi khai( Ky, ghi rO hq tOn)

cer\G Hoe xA Her cHu I\GHie vrET r\AMDOc l$p - tH do - Hanh phric

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-2025) 'w:i,'

-ri Tit'li'1

il' -Y"lih'

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a

ttiOn drto'c dA ctr vao

)N0 ?vHDQT, RKS nhiAm W 202A

^a ;t

) PHANDUNG VA

:')I. Vtr BAN TI{ 0no otJtto eoilG NGHE

DEtTA.Y

Ho va t6n khai r) TI{I DIEU THTJY

I{o vd tOn thtrd'ng dirng: NCUypN THI DIEU THUYBi danh: Khdng c6

CMND:017184000SSt C6p ngiry: 1010312020 tai: Cuc Cdnh s6t qudn ly hdnh chinh ve tr4t tuxa hOiGi6'i tfnh: Nir

Ngdy th6ng ndrn sinh :2310511984

No'i sinh: Hoa Binh

Qu6c tich g6c: ViQt Nam

QuSc tich i,ipn r*' vigt Nam [ffiyeDdn t6c: Kinh ll*{ .xAvoYtl

p\0noD1rr{oifiNguyen qu6n: Hitin Son - DO I uong - NghQ An \\$ffitDia chi thudng tni theo trO t<trAu: T012101 Times City, s6 458 Minh Khai, phulng Vinh Tuy, quaNQr6I Iai Bd Trung, T'P.I-ld NQi.

13. Dia chi thuo'ng trri theo CMND: T012101 Times City, s6 458 Minh t(hai. phuong VTnh Tuy, qr-rAn Hai

Bd Trr"rng, TP.Hd NQi.

14. Dia cl-ri thuo'ng trf hi0n nay: T012101 Times City, sd 458 Minh Khai, phr,ro'ng Vinh Tuy, qudn I{ai Bd

frunrg, TI'}.Fki NQi.

15. TOn cira t6 chri'c uy quydn dai diqn (nOu c6): COng ty c6 phAn xdy dgng vi irng dung c6ng ngh6 Delta-

V.

i6. Dia chi cira tO chric uy quydn dai di6n: TAng 3, toa nhd D-Building, s6 8l ph6 Lac Trung, phuong

Vinh Tuy, qr"rdn Hai Bd Trung, TP.Ha NOi..- ^: ;. ,:.17. S0 co phan c[Ltrc [ry cluydn dai di6n:

18. T'rinh d6 vdn hoir : Dai hoc

19. Trinh dQ chuyOn mOn (ghi 16 kh6a hoc): Cir nhdn kinh t6

1.

2.a,

1

4.

5.

6.

l.8.

9.

10.

11.

12.

As-.5ro os

&^Ib-1

D

20. Trinh ctO ngo4i ngir: Ti6ng Anh - Chimg chi C

21. QLr6 tririlr cong ttrc fuAtt tdnt dr no'i c6ng tdc, chti'c t'tr, nghi nghiQp h)'ndnt t8 tu(ii):

-Tir 2002 den 2005 : sinh vien khoa 28 - Eai hoc kinh t5 TP.HO Chi Minh - khoa i(t' to6n .

- Tu 2005 d6n 2006: K6 toAn tOng hqp - COng ty CP tlng dtrng c6ng nghO m6i TECCO.

- Tt 2007 d6n 2008: Ki0m so6t n6i bQ - Ngdn hdng dAu tu vd ph6t tri€n ViQt Nam - BIDV .

- Tn,2009 d€n2ol2: I(6 to6n - C6ng ty TNHH XD D6n Dung vd C6ng NghiQp Delta.

- Til, 201 3 d0n 2015: I(6 toirn trtr6'ng - C6ng ty 't NHH TM XD 86 Tong Hodng Long.

- 1-il' thdng 0ll20l6 ._ thiing 412019: Kti to6n tnrong - C0ng ty CP xdy dr"mg vir irng dtng c6ng

nghe Delta-V.

- Tir thang 5120 19 toi nay: Pho t6ng GD tai chinh - fflp

22. I(hen thr-ro'ng: Kr0ng

23.I(i luAt : I(li0ng

24. Chfc vr,r cong lirc hi0n rlay: P.'l-GD TAi Chfnh

25. Chuc vu ndrn giir tai cac tO chfrc khac:

26. LA'i ich co lien quan den c6ng ty: Khong co

27 . So co phan nim giir ctra nguo'i co 1i6n quan: Kh6ng co

28.I-lanh vi vi phatn phap ludt @Aut cd): I{r6ng co

lI. fr{Ot QUAN I{P Gtr\ UitY}X (l}6,tne, 1,qt'(chirg), ctnh c:hi

doan xAy dtrng Delta

em rLtQt, crsn)

u6l quan

hPHg vi t0n fuOi I\o'i c6ng t{c Chirc vu

Me NguySn Thi Tdn 75 Huu trf

Clh0ng Ngu,,5,r Arth '['rtfru 31 C6trg trr Ngr:)'$n Ddpg I(y srl xfi,v dLnrg

Chi girt NguySn lfiOu Thanh 51 Cong ty Nguy6n D[ng K0 tofn Q,

t)

Anh trai ].{guy6n COng Thanh 40 COng ty Nguy6n D[ng Gi6m dOcAhcyA

'CI lln,{

Wr<lrr rtrrtl#c PI{AP LtiAT/-1 , A, r I A ' 1 - I - *:--

\.V,/.

tra, hffi

Xfc nh$nl-h[r truro'ng co qllan holtc L]BND x5, phtro'ng

I-loqic Phi)rlg C0ng chirng trlhii nr-roc

r6xc GIAnn P6c

cdc qLly ctinh cr-ra phap lu0t hiOn hanh vi chir-r trirch nhi6nr tn-roc p ap

Ha NQi, ngAy th6ng 05 ndm 2020I\guli khai

Cam kOt

ban khai

khOng vi pham

nay.

tu/'o,?',{

ue$ruo tvc6'PHAN

xAV DUNG Viurn qNo i,ona ilcHE

DEtTA.V

W,lffirrfrg#in

Ww Ttl'Dti'w

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I

I

I

cOxc HoA xA uOr cHTJNGHIa vrnr NAMDQc lflp - Trp do - Hgnh phric

SOYET] Lf LICH

I.V

sinh: Trin Thirnh Vinh

2. Hg vd tOn thucrng dirng:.. TrAn Thinh Vinh3. Bi danh:...Kh6ng

4. CMND s6 OtZOZgllt c6p ngdy 13-8-2012 Noi c6p: Ha Ngi

5. Gi6i tinh: x Nam n Nfl

6. Ngdy thang ndm sinh: 11-8-1957

7. Noi sinh: NghQ An

8. Qu6c tich g6c:ViQt Nam

9. Qu6c tich hiQn nay: ViQt Nam

10. Ddn tQc:Kinh

11. Nguy6n qu6n:Qudng Binh

l2.Diachi thulng tru theo trg ttr6u: sO +OB Gi6ng V5, C6t Linh, OOng Da, Hd Ndi

13. Dfa chi thulng tru theo CMND:.. s6 +OB Gi6ng V6, C6t Linh, E6ng Da, Hd NQi..

14. Dfa chi thucrng tru hiQn nay:.. s6 5 ngO 269 phd Thanh Nhan, qufln Hai Bd Tnmg,

HA Noi

15. TOn cria t6 chric iry quyOn dai diQn (n6u c6):

16. Ela chi cria t6 chric iry quyAn dai dign:....

17. SO c6 phAn dugc riy quy6n dai dien:....

18. Trinh <10 v5n ho6: l0/10

19. Trinh dQ chuydn m6n : Eai hgc finn t6 qu6c ddn khoa C6ng nghiQp.......

20. Trinh dQ ngo4i ngir:..........

21. Qu6 trinh c6ng tdc fuAu fim mt noi cdng tdc, chuc vu, nghd nghiQp til ndm t8 ruAfi1975-t98t: b0 dOi

1982-1986: sinh vi6n trudng Epi hgc kinh tti qu6c d6n

i+-*-*

Hg va

1987- 1993: Trung t6m nghiCn criu img dpng k! thuflt xdy dpng - Trulng Eai hqc

XAy dgng.

1993 -2002: Cdng ty TNHH Xdy dpg Ddn Drrng vd C6ng NghiQp DELTA, Ph6

GiSm <l6c

22.2003 dtin nay: C6ng ty TNHH Tpp dodn Xdy dgng DELTA

23. Khen thu&ng:.Khdng..

24.Ky luft:.Kh6ng

25. Chric vs cOng t6c hiQn nay: T6ng Gi6m d6c COng ty TNHH Tflp dodn Xdy dpng

DELTA.

26. Chtrc vp n6m giir tpi c6c t6 chric kh6c:

27.Lqi ich c6 li6n quan ittin c6ng ty:.............

28. SO c6 phAn nim giir cria ngudi c6 li6n quan:.........

29. Hdnh vi vi phpm ph6p luf,t @du cd):...

II. MOI QUAN HE GIA OINH (86, me, vq (ching), anh chi em ruQt, con)

..;Jffil

.gt2tt t

Sruo rTNHH.

.qP OOr

Av DUr

T}BL,T

NI6i quan

h0

Hg vh t6n Tudi Noi cdng tirc Chri'c vU

B6 TrAn Khoa Ki0u Da m6t

Me Nguy6n Thi Can EA mAt

Anh Trdn Dai Nghia 7A DA nghi huu

Anh TrAn Nhat Thanh 67 COng ty TNHH Tap

dodn Xdy dUng

DtrLTA

cht tich

Em gai Trdn Thi Thanh Thuy 6L C6ng ty TNHH

Thuong mpi, x6y

dUng, bC t6ng Hodng

Long

Cht tich

Em gli Trdn Thi Phucrng 59 BQnh viQn Thanh

Nhdn

B6c s!

Em gfui Trdn Thi Hoai 57 DA mdt

Con gai 27 C6ng ty TT{HH Nnat

MinhNhAn vi6n

Con trat TrAn Nhpt Minh 23 Sinh vi6n

Irr.cAM KET TRrIoc pHAp LUAr

Cam ktit kh6ng vi ph4m c6c quy dinh cira phrip luft hiQn hdnh vd chiu trdch nhiemtru6c ph6p lu4t v0 ban khai ndy.

Hd l\r|i, ngdy 1B thdng 05 ndm 2020

Ngucri khai

,CHU TICH

tr+n* ,{trfrdt trfrd;fr

.N\'/NY

,N li*.f*

Xric nh$n

ffi

/

TrAn Ducrng Hoai Linh

ceNG HoA xA Her cHtr NGHia vIET I\AMEQc lflp - tU do - HSnh phfic

'

DON BE ctlrnANn vrtN n^LN rrnvr soAr NHrEM rY zozo -202s

Kinh giri: Ban t6 chtfrc DHDCD thulng ni6n nIm 2020 vir nhiQm kj,2020 -2025C6ng ty cd phffn vii sqi may m{c Vfidin nic

- Cdn c* Luil Doanh nghiQp 2014;- Cdn c* Luil Ch*ng khodn 2006;- Cdn c* Quy che bau thdnhviAn HQi ddng qudn tri vd Ban kiAm sodt COng ty cO phdn Vdi

Sqi May Mdc Mi€n Bdc.

, ,^. }.lol/uhung tol gom:

TT Hg t0n cd tl6ng

56 CMND/H0 chi6u/

Gi6y td tiry thffn

Dia chi DiQn thopi56 cO phfin s&

hfru

1C6ng ty TNHH Tflpdoan XAy dUng Delta

0 1 00 5127 t7

SO 81 ph6 LqcTrung, phucrngVInh Try, QuflnHai Ba Trung,

TP. HA NOi

L.996.029

de ctr (c6c) img ctr vi6n du6i tl6y vdo Ban kiOm so6t Cdng ty c6 phan VaiB6c nhiQm ky 2020 -2025 (c6 kdm so y6u lf lich, photo gi6y to ttry thdnn6u c6):

S.oi Y"l.Mac Mi6nva citc gi6y td kh6c,

TT Hg t6n thhnh vi6n dugctI6 cfr

so ctuND/H9 chi6u/ Gi6y td tily thfln

1 L0 Thf Dung035187000041 cdp ngay 03/0 ll20l4 tai Cuc Canh s6t DKQL cutru va DLQG vA aan so

2 Phung Thi Kim Lan001 173006301 clrp ngay 17 lll1201 5 tai Cuc CAnh s6t DKQL cutru va DLQG ,rA aan so

Hd IV|i, ngdy I thdng 06 ndm 2020

(Cric) Cd il6ng(Ky vd ghi rd hp ftn)t

I N6u c6 d0ng la t6 chu'c, ngudi clai diqn kii va ghi rO hg t6n, dong

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CQNG HOAXA HQI CHU NGHIE VIE.T NAMDQc l$p - i,f do - H4nh phric

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DoN or ctlruANn vrtN nnN xrnvr soAr NHIEM rY zozo - 20zs

Kinh giri: Ban t6 chric DHDCD thuimg ni6n nIm 2020 vir nhiQm ky 2020 -2025Cdng ty c6 phAn vii sqi may m{c Vfidn nfc

- Cdn c* Luqt Doanh nghiQp 2014;- Cdn ca Luett Chung khodn 2006;- Cdn c* Quy clA bqu thdnh viAn H\i d6ng quiin tri vd Ban kiAm sodt C6ng ry cA phdn Vdi Sqi

May Mfuc Mi€n Bdc.

, ,^. llor/uhung tor gom:

TT Hg t0n cd tl6ng

56 CMND/HO chiGul

Gi6y to tty thflnDia chi DiQn thopi

56 cd phfln s&hfru

1

C0ng ty CO ph0n

Xdy dUng va tfngdUng c6ng ngheDelta-V

0 1 06632880

SO 81 ph6 L?cTrung, phucrngVinh Try, QuflnHai Ba Trung,

TP. HA N6i

1.996.029

d0 cu (cac) irng cu vi0n duoi d6y vAo Ban ki6m soat C6ngBac nhiQm ky 2 020 -2025 (co kdm scr y6u ly lich, photo gi6y

co):

ty cO phAn Vai Sqi May Mac Mi0nto tuy th6n vdr cac gidy td kh6c, n6u

TT Hg t6n thhnh vi6n dugctI6 cfr

s6 ctuND/HO chi6u t Giiy td triy thfln

1 Nguy6n Thu Huong 013 566527 chp: 18/ l\lzAn Noi cdp: CA HA Ngi

Hd IV|i, ngdy I thang 6 ndm 2020

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ONG GIAM DOClrr

' N6u c6 tl6ng ld t6 chric, ngudi d4i diQn kf vd ghi rO hq ten, il6ng d6u t6 chric -a{$ffiffi

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DELTA.Y

["c) CO tl6ngi rd hq ftn)t

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cOxcHoa xA nOr cHUNGHia vrprNAMDQc I$p - TH do - HSnh phric

SOYETI LY LICH(Di,tng cho cdc thdnh vihn dog, di ctr vdo

I{DQT, BKS nhi€m W 2020 - 2025)

r/ vE BAN ruAx1. HQ vi t6n khai sinh: L0 Thi Dung

2.Hg vd tOn thulng dirng: L0 Thi Dung

3. Bf danh:Khdng

4. CMND/ H9 chi6u/ Giay td tuy thdn: SdN0i

5. Gi6i tfnh: f, Nam E Xt6.Ngiry th6ng ndm sinh:2810911987

7. Noi sinh: Hi Nam

8. Qudc tich g6e: ViQt Namg. Qudc tich hiQn nay: Viet Nam

10. Ddn tQc: Kinh

11. Nguy0n qu6n: Duy Ti6n - Hd Nam i:

12.Eiachi thucrng trfi theo trg thau: rd z -p cAu oiSn - e Nam Tir Li6m - Ha N6i13. Dia chi thuong trf theo CMND: TO 16, CAu Di6n, Tt Li6m, He NOi.

14.Dia chi thucrng trfi hiQn nay: T6 z - p cAu oi6n - e Nam Tir Li6m - He NOi

15. TCn cria td chric riy quy6n <tai diQn (niiu c6):

16. Dia chi cta t6 chfc riy quy6n rl4i diQn:

tZ. SO c6 phin dugc tiy quyen dpi diQn: 0 CP

18. Trinh dQ vin h6a: Dpi hoc

19. Trinh dQ chuy€n m6n (ghi 16 kh6a hqc): Ktl to6n trudng DH Thucrng Mpi kh6a 2006-20t0

20. Trinh dQ ngo4i ngfi: Ti6ng Anh, ti6ng ph6p.

21. Qu5 trinh c6ng t5c (n6u t6mtiltnoi c6ng tiic, chric vp, nghe nghiQp tu n6m 18 tu6i):- Tt nrm 2005 -2006: Hgc t4i khoa c6ng Nghe th6ng tin DH c6ng NghiQp He NOi.

- Tir nlm 2006 -2010: Hqc tpi khoa Kri todn Tdi chinh EH Thuong M4i.

03518700004 1 c6,p ngdy: 0310t120t4 Tai: He

'B r.,r{H l,>t'.,.i E.* I

i9/e1-*fr ;.:." t-r3

- Ti ndm 2010 d6n ndm 2013: Lem K6 to6n tpi c6ng ty CP Cem nhfn cim biiSn VN.

- Tii ndm 2013 d€nndm2}I4: Ldm viQc t4i c6ng ty TNHII Tpp Doin Xdy Dpg DELTA.

- Tir ndm 2$4 d}n nay: Lim viQc t4i C6ng ty CP DAu Tu Xdy Dlmg vi Kinh DoanhThuong M4i Bio Long.

22.Khenthucrng: Kh6ng

23.Ky lupt: Kh6ng

24. Chtrc vp c6ng t5c hiQn nay: Ki5 to6n - C6ng ty CP DAu Tu Xdy Dpg vd Kinh DoanhThuong M4i Bio Long.

25. Chitc vp nIm giii t4i c6c t6 chric kh6c: Kti to6n - C6ng ty CP EAu Tu vi Xdy LAp NhptAnh.

26.Lqiich c6li6n quan tl6n C6ng ty: Kh6ng

27. SO c6 phin ndm git cta ngudi c6 liOn quan: Kh6ng

28. Henh vi vi phpm ph6p tuAt (ntiu c6): Kh6ng

II/MOI QUAN GIA DINH (86, ffig, vg (ch6ng), anh, chi em ruQt, con

tvtOi quan hQ Hg vir t6n f uOi Ncri cdng t$c Chftc vg

86 d6 LC VAn Phuoc 59 HeNam

Me dd Nguy6n ThiThi6m

57 HeNam

Anh trai Le VAn ToAn 35 COng ty TNHHTAp Dolrn XAyDUng DELTA

ChOng Hoang NggtTuAn

42 COng ty TNHHTpp DoAn X6yDUng DELTA

Con trai Hodng MpnhHirng

6 Cdn nho

Con trai Hoing NghIaDfing

4 Con nh6

rilt cAM xEr rRuoc PHAP LUAT,

Cam k0t kh6ng vi pham cde quy dinh ctra phdpph6p lupt vC Uan khai ndy.

lupt hiQn hdnh vir chiu trdch nhiQm trudc

Ha NQi, ngey......th6ng ......ndm 2020Nguli khai

( Ky, ghi 16 he t0n)

Xic nh$nTht tru6ng co quan ho{c UBND x6, phud'ng

Ho{c Phdng *Cpng chtrng Nhd nu6'c

ffi/ c0" FnoA'u rrj xAva xtr*H

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cONG HoA xA uOr cHrJxcr-ria vET NIAMDQc lflp - TB do - Hpnh phric

SOYET] LY LICH(Ditng cho cdc thdnh vi\n doi, di ca vdo

HDQT, BKS nhi€m tq) 2020 - 2025)

1. Hq va tOn N THI] HTIONG

2. Hq va tOn thubng

3. Bf danh: Khong

4. CCCD sO: 013566527 Cep ngay: 18/ l0l20l2

EI xuI Nam

6. Ngdy th6ng n[m sinh: 161411983

7. Noi sinh: Thdnh ph6 ThSi Nguy6n, tinh Th6i Nguy0n

8. Qu6c tich g6c: ViQt Nam

9. Qu6c tich hiOn nay: ViQt Nam

10. Ddn tQc: Kinh

11. Nguy6n quSn: ThSi Nguy6n

12.Dia chi thudng tni theo hO khAu: PL2OTCTB1 Chung cu Nam D6, 609 Truong Dinh,Hodng Mai, Hd NQi

13. Dia chi thudng trri theo CMND: PI207CTB1 Chung cu Nam D6, 609 Truong Einh,Hodng Mai, Hd NQi

14.Dia chi thudng trri hiQn nay: P1z}lCTBl Chung cu Nam E6,609 Trucrng Dfnh,Hodng Mai, Hd NQi

15. TCn cua t6 chric riy quyAin dai dipn (n6u c6):

16. Dia chi cria t6 chric riy quy6n dai diQn:

iZ. SO c6 phAn dugc riy quydin dai diqn: ... CP

18. Trinh dQ vdn h6a: l2ll219. Trinh dQ chuyOn mdn (ghi 16 kh6a hgc): Tdi chinh qui5c t6 - Hgc viqn Tdi Chinh kh6a2002 - 2006

20.Trinh dQ ngo4i ngfr: Titing Anh

21. Qu6 trinh cdng t6c (n6u t6m tit noi c6ng t6c, chric vg, nghd nghiQp tri ndm 18 tu6i):

- 2002 -T612006: Sinh vi6n Hgc viQn Tii Chinh - Khoa Tii chinh Qu6c t6

- T712006 -T412010: K6 todn t6ng hqp tpi C6ng ty c6 phAn T4p dodn Vina Megastar

ffi: Nguy6n Thu Hudng

ffi,';{ co r

*{ xAY ot

o\Ut'tc DI;IIG

(ilipEr.

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Tai: HdNOi

T\DA|} Tl2l20 11:Ph6 phong tofm C6ng ty co phAn dAu tu vd XNK B6ng SenVdng

- Tl0l20l2 -Tll20l7: K6 to6n t6ng ho-p C6ng ty c6 phAn c6ng nghQ TNT

- T2l2Ol7 - Nay: Ph6 phdng k6 to6n C6ng ty c6 phdn xdy dlmg vd ring dpng c6ng nghQDelta - V.

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aa . KY L..r$1. K1.,8l.,9

2) 2) j J,r_/,24. Chilo vr.r cring. tdc hfen nay:

25. Chu;a uq r*rn gitr tqi cdc tb chric khiic;

26.Lqi ich c61i0n quan dOn C0ng t.v: Khdng

27. SO c6 phAn ndm gifr cira ngudi c6 li6n quan: Kh6ng

28. Henh vi vi phpm ph6p luat (n6u c6): Kh6ng

II/ MoI QUAN HP GIA oiNn (B5, -9, vo (ch6ng), anh, chi em ru6t, con)

III/ CAM KET TRUOC PHAP LUAT

Cam k6t khdng vi phpm c5c quy dfnh cira ph6p luat hiqn hdnh vd chiu tr6ch nhiOm tru6cph6p luat vC ben khai ndy.

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Xfc nh irn|ff-.,/Thfi tru6'ng co quan hodc IJBNID x5, phudng

He NOi ,ngdy thing3 ndm 2020Ngucri khai

( Ky, ghi 16 hq t6n)

M6iquan h0

Hg vh t6n tudi l{cri c6ng thc Chuc vU

BO de Nguy6n XuAn Bay 66 Nghi huu

M9 de TrAn Thi CAm Thuy 65 Nghi huu ti,\.rA \'ochi s6i Nguy6n Thi Phuong Thao 40

\s. \i ry\q

a\\lArr \

ChOng Khuc M4nh Hirng 45COng ty cO phAn Dinh Gi6ve DV tdi chinh Vi6t Nam

rhAm ainn$viOn

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c'yi l -:wCon Khirc Thanh Ha 8

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ulro ouNO C0t.'to NoHt

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ng chu'ng Nha nu5'c

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TONG GIAM DOC

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ceNG HoA xA Her cHUNGHTa vrprNAMDQc lflp - TB do - Hpnh phric

SOYE,IJ LY LICH(Dilng cho cdc thdnh viOn ioq, di ca vdo

HDQT, BKS nhiQm W 2020 - 2025)

I/ VE gAX THAI\

1.HQ vir tOn khai sinh: PFITING THI KIM LAN

2.He vd t6n thudng dtrng: Phirng Thi Kim Lan

3. Bi danh:khOng

4. CMND/ HO chi6u/ Giay td tirycanh s6t DKQL cu trir vd DLQG v€

5. Gi6i tfnh: I Narn

6. Ngny th6ng ndm sinh: 22lllll973

7. Noi sinh: D4i An - VU Bin - Nam Dlnh

8. Qutic tich g6c: ViQt Nam

9. Qu6c tich hiqn nay: ViQtNam

10. Den tQc: Kinh

11. Nguy6n qu6n: x5 Dpi An - huyQn Vu Bdn - tinh Nam Dinh

l2.Diachi thulng tru theo frq nrAu: fO + phuOng Vinh Hung, qufln Hodng Mai, TP Hd NOi

13. Dia chi thudng tri theo CMND: TO 4 phuoog Vinh H*g, qufln Hodng Mai, TP Hd NOi

14. Dia chi thudng trri hiQn nay: sti 411339 ptrO Vintr Hung (tO +) phudng Vinh Hrmg, euflnHodng Mai, TP Hn NQi

15. TCn cta t6 chuc try quy6n dai diQn (n6u c6):

16. Dia chi ctra t6 chric riy quy6n dai dien:

tZ. SO cO phan dugc tiy quy0n dpi diQn: .....CP

18. Trinh d0 v[n h6a: l2ll219. Trinh dQ chuy6n mdn (ghi 16 kh6a hgc): Ctr nhdn kinh t6 - chuy6n ngdnh k6 to6n (kho6hec 1996-2000)

20. Trinh d0 ngopi ngfr: . . r . . . . r . . . . . . . . r . . ., . . . r . t, r . . . . . . . . . . ! . . . t .

21. Quri trinh c6ng t5c (nOu t6mtfutnoi c6ng tdc, chirc vp, nghO nghiQp tu ndm 18 tu6i):

211993 + 611996: C6ng nh6n - Xi nghiQp rnay xu6t kh6u Lpc Trung

th6n: SO 001 173006301c6p ngiy: 17 llll201 5Tai: Cgcr^ A

clan so

M xir ffi'Y ' c6'p* [uir sdr ,v

711996 - 212003: T6 trucrng - Xi nghiQp may xu6t kh6u Lpc Trung

312003 - 4/2005:Nhdn viOn kinh t6 - Xi nghiQp may xu6t kh6u Lpc Trung

512005 = 612005: Chuy6n vi6n phdng TCCB-LDTL, C6ng ty vii sgi may m4c mi6n B6c

712005 - 912015: Chuy0n vi6n phdng TCCB-LETL, C6ng ty cO phAn vii sgi may m{c midnBlc

1012015.+ nay: Chuy6n vi6n phdng Henh chinh-nhdn sg, C6ng ty c6 phAn v6i sgi may m[cmi6n BEc

22.Khen thu&ng:

23. Ky lupt: .

24. Chtrcvg c6ng t6c hiQn nay: Chuy6n vi0n

25. Chitcvp ndm gifi tpi chc tii chric kh6c: ......26.Lqifch c6 li6n quan dtin C6ng ty: kh6ng

27. SO c6 phdn nfm git cria ngudi c6 li6n quan:

28. Hanh vi vi phpm ph6p lupt (ntiu c6):

ix0

tilt cAM rrcr TRUoc PHAP LUAT

Cam t<6t ktr6ng vi pham cdc quy dinhph6p lupt vA ben khai ndy.

ho{c UBND x6, phudngchimg Nha nu6'c

? t ttl

ONG GIAM DOC.

cria ph6p lupt hiQn hinh va chiu tr6ch nhiOm trtr6c

He NQi,ngiy 09 thfurlg 3 ndm 2020Nguli khai

( Ky, ghi rd hg t6n)

tr+i"fffi, CI-fur/r9,an

IIi MOI QUAN HE, GIA DINH (86, mg, vg (ch6ng), anh, chi em ruQt, con

MOi quanh9

Hg vi t6n ru6i Ncri cdng tirc Chirc vg NrW

B6 Phirng Thuy t/ng vr6t 20Ls 'iiVi,

fi,of,

Me Nguy6n Thi Kim Xuy6n 1944 Huu trfr .'}'

..;ytj,1'r

:#i,iAnh trai Phirng Thuy Anh 1970 B0 Tu lqnh th6ng tin

.,,'-a71fl'

Cin b0 qu6n dQi

Em trai Phung Nguy6n Chfnh 1981

COng ty CP nQi thetHoi Ph6t-CN TP H6

Chf Minh

Tru&ng phdngkinh doanh

Chdng Nguy6n Van Hirng 197 4 Thq may - tp do

Con Nguy6n Dipp NgAn 20r4

Con Nguy6n Anh Qudn 2017

X6c nh$n

3/ cnnr* TyEl s0'pi.rAru* llvnt $r!r rvlnyq\ nt r s:ilr ru i'rrrxn=hr

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