CONG TY CO PHAN CONG HOA XA CHU NGHTA VIET NAM CONTAINER WET NAM DQc Ip - Tv do - Hph pink

se' CIAO DICHM8t42#2 TP.Ho Cat MINH

^-• Sth 12_ DEN Ngiy: .10 Chuyen: .NGILLO Um sd se:

-DHDCD

Hai Phang, ngay 19 thang 06 narn 2020

YET DAI HOI BONG 05 BONG THUONG MEN 2020 ONG TY CO PHAN CONTAINER WET NAM

az'n cu. Ludt Doanh nghiep sd 68/2014/QH13 ngay 26/11/2014; Can de Dieu le Ta checc va hoat clang act Cong ty co phan Container Viet Nam; Can ci-fr Bien ban, nai dung h9p va tai lieu Dal hai clang co' clang thicong nien ncim 2020 Cong ty co phan Container Viet Nam ngay 19/06/2020;

Di hQi (long cO tong Cong ty cO phan Container Via Nam:

QUYET NGHT

Dieu 1. Dai hoi ding co (long thutmg nien ram 2020 °Ong ty c6 phan Container Viet too : Nam thong qua the na dung sau: c• -

Thong qua Bao cao hot Ong cfia 110i dOng quail trf tat ccOSNP( 0 SO phieu bieu quyet tan thanh: 37.413.259 phieu, chiam tY 1e: 99,60% tong so phi s CONTI

Thong qua he hoach hot Ong san xuat kinh &mill nAm 2020

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bieu quyet dm tat ca cO tong do hop. toctc

eOig

t

Dan vi: Dang Viet Nam

TT CM tieu SO Weu bao cao rieng (cling ty me)

SO lieu bio clo Imp nhit

1 Tong tai san 1.466.470.204.762 2.393.244.920.951 2 Von chi' see hiru

Trong do: Von dieu 1e 1.345.113.469.765

551.227.980.000 2.070.078.151.985

551.227.980.000 3 Doanh thu cling cap dich vu 594.640.734.409 1.792.750.624.059

V6i mOt so nOi dung chinh nhu sau: + Doanh thu: 1.550t' demg + Loi nhuan tuft thue: 266 ty &mg

SO phieu Neu quyat tan thanh: 37.392.860 phieu, chiem tY 1e: 99,55% tOng so phi& bieu quyet caa tat ca co clang do hop..

Thong qua Bao cao hoat Ong cfia Ban Kim sok SO phieu bieu quyet tan thanh: 37.413.259 phial', chiam 99,60% tOng so phieu bieu guy& caa tat a cO &Mg do hop.

Wing qua Sao cao tai chinh nam 2019 da dtrqc kiem Man mOt so chi fiat cos bin trong bao cao tal chinh nam 2019 hop nhat da duqc kitm

toan:

4 Doanh thu hoat dOng tai chinh 78.427.565.714 9.458.483.624

5 Lqi nhuan tnthe thud TNDN 169.060.753.492 342.173.065.027

6 Lqi nhuan sau thud TNDN 146.632.646.730 285.795.269.364

7 Lqi nhuan sau thud dm eci &mg ding ty mc

233.977.657.154

8 Lai ea ban tat co phidu 3.827

S6 phidu bleu guy& tan thanh: 37.413.259 phieu, chidm tS, 14: 99,60% tong so phieu bieu guy& Gila tat a cO dong du h9p. 5. l'hOng qua mire cO tot nAm 2019 ye dv kin mire ee tot Elam 2020

a. Mire c6 tire nam 2019: CO tire bang an: 20% von ditu 14;

Chi tra lan 1 (thang 9/2019): 8%, tucmg throng 44.098.238.400 (long Chi tra Ian 2 (dtr kidn cm', 3/2020): 12%, tucmg ducmg 66.147.357.600 &Ong.

b. Mire e6 tire narn 2020: Mire cO tire nam 2020 lit: 20% von (lieu 1e.

S6 phidu bidu guy& tan thanh: 37.338.537 phidu, chiem tt 1e: 99,41% tOng sO phieu bieu quyet dm tat ca cO tong dç h9p. 6. Thong qua thufrng HOi den quail MO Ban kiem sofit nAm 2019

Thuemg HDQT vb. BKS nAm 2019 la: 1% lqi nhuan sau thud, Wang img: 2.300.000.000 dog, trong do: + Thuemg cho HDQT: 1.850.000.000 ct + Thuang cho BKS: 450.000.000 d

so ptueu bieu quyet tan thanh: 37.099.809 phial.; chiem t9 14: 98,77% tOng so phieurisiN

E4i:::

bieu guy& dm tat ca co &Mg cltr h9p. 7. Thong qua trich quy khen thvang pinic Ivi nAm 2019

Trich quy lchen thufrng, phac lqi nam 2019 cho doan la: 23.000.000.000 ang.

So phieu bleu guy& tan thanh: 37.099.809 phidu, chitin tt 14: 98,77% tong s 6 phidu bidu quyet eta tat ea c6 d8ng du h9p. 8. Thing qua Iva chip cling ty kiem ban dOc tap Idem tofin blo cao tài chinh nAm 2020

Di hOi deng cO d8ng üy guy& cho HDQT cong ty can eir yea chat ltrqng dich vu va mire phi kidm toan, tien hanh hra ch9n 1 trong so 4 ding ty kidm toan hang dau cung cap dich yv kidm toan BCTC de thtre hiCn kiem toan bao cao tài chinh nAm 2020 cho Ong ty cO phan Container Via Nam, danh sad' cti the nhu sau:

C8ng ty TNHH Ernst & Young Via Nam

Cong ty TNHH KPMG Coring ty TNHH PwC (Via Nam) Cong ty TNHH Deloitte Via Nam

SO phidu Mau quydt tan thanh: 37.352.589 phidu, chiem t-ST 14: 99,44% tOng so phidu bidu quyet dm tat ea cO &zing .chr h9p.

9. Ket qua ban cir Hei (tOng quan tri, Ban kiem sok Ging ty CO phAn Container Viet Nam nhiem ky 2020 — 2025, cv the Muir sau:

2

HO (long quan trj Cong ty nhiOn kji 2020 — 2025 Om cac eng/ba: Ong Nguyen The Duy Ong Nguyen Hoang Anh Ong Tit Tien Dling Ong Nguyen Viet H6a Ong Nguyen Van Tien Ong Nguyen The Trong Ong Nghiem Tun Anh Ba Wang Than Gia Thoai

.01c-Ong Nguyen Viet Trung Ban Kim soat Ceong ty nhitina it5, 2020 — 2025 Om:

Ela Nguyen Thi Kim Nha BA Nguyen TM Minh Lan Ba Nghiem TM Thity Throng

Dau 2. Nglii quyet Dai hoi deng co dOng thyOng nien Om 2020 Ging ty có pha'n Container Viet Nam do hieu lye ketUt ngay k. Giao cho HOi deng quan tri Ceing ty can eft vao the n(ii dung teen trien lchai thyc hien theo dung the quy dinh hien hanh tha phap luat va Dieu le dm Cong ty./.

TM. DAI HO BONG CO BONG CH HDQT

83

Noi nh(in : - Nlur dieu 2 (de thye hien); - Luu: FIDQT, VP.

0 e CONG TY .A

03 CO, PHA •

* CONTAIN oR o V4T N GI =ON

04te

Nguyen Vi0 Hôa

3

CONG TY CO P1-IAN ONG HOA xA HQI CHO NGIETA VIET NAM CONTAINER VIET NAM DOcelap - Ty do - 113nh phoc

SO: 01/BB-DHDCD Hai PhOng, rig* 19 thing 06 nain 2020

BIEN BAN HOP DAI HOI BONG CO BONG THIAING NIEN 2020

THONG TIN DOANHNGHIEP:

- Ten doanh nghiep: CONG TY CO PHAN CONTAINER VIET NAM - Dia chi tn,1 so chinh: Se 11 Va Thi Sau, phuang May Ta, quart Nge• Quyen, thAnh pM

Hai Phong, Viet Nam

- GiAy chi:mg nhan DKDN so 0200453688, cap Ian Mu ngay 01/4/2002, dug° sfra d61 be sung lan gan day nhat ngay 11/07/2019, do SO Ke hoach va. Dalt tu Thanh phi!) Hai Phi:mg cap.

THOI GIAN, DIA DIEM VA THANH PHAN DUI HOP:

- Thai gian: Khai mac vao hed 08h40' ngay 19/06/2020 - Dia diem: HOi tubing tang 1 — Khach san Avani Harbour View — sO 12 Trait Phil, qu,

Ngô Quyen, thanh pho Hai Pheing

- Thanh phan du hop: Cac co dong/dai din duct ety guy& dm GO dOng Cong ty cO phAn Container Via Nam.

Trtremg ban Kiem tra ttr each co (Tang — Ong Nguyen Tuan Anh bao cao tai Di hOi ket qui kiem tra ttr cdch cO dOng tham du phial hop Dai hOi dOng co dOng thuang nien 2020, tai thCñ dim khai mac (08h40phtit), Dai hOi da dieu kin tien hanh theo quy dinh eiia Phap luat hien hanh vai ca can co dOng nhu sau:

SO ltrong CO thing tham du dai hOi va fly quyen tham dq IA 82 CO &Mg, dai din cho 30.704.102 CO ph'An, chiem 55,70% tren tOng so cO OIL eó quyen bieu quyet (55.122.798 cO phan).

C. CHIYONG TRINH, NQI DUNG VA CAC VAN DE BIEU QUYET TAI DA! HO!

1. Doan Chu tua, Ban thus k9 Doan did Iva:

- Ong Nguyen Via Haa - Chit tich HDQT - Chit tqa. - Ong Nguyen Van Tien - ThAnli vien HDQT, Tong Clam doe - Ong Tran Xuan Bao - ThAnh vien HDQT, Giam dOc TAi chinh

Ban Thw ki duce Chit toa gi6i thieu, gem 2 thanh vien: - Ong Le The Trung - BA Nguyen Thi Minh Lan

2. NO dung Chin:mg trinh 031 hQi: Chuang trinh dai hoi chinh auk da duce Dai hOi deg CO (tong theng qua yeti -ES/ Ie 100% co dOng c6 mat tan thanh bang hinh thire gia the bieu quyet.

Quy che to chive dai hei: Quy che tO chire dai hOi da duge Dai Wei d6ng co dOng thong qua ved tjt 14100% cO tong c6 mat tan thanh bang hinh thire gia the bieu quyet. Quy chebAu, Ong cik HDQT & BKS nhiem 2620 —2025: Quy che bau, ung cU HDQT & BKS nhiem ky 2020 — 2025 dtrqc Dai hOi d6ng cO d6ng tan thanh thong qua v6i tjt 14100% c6 &Ong c6 mat tan thAnh bang hInh thfre gia the

bieu quyet. Mu ban kiein phieu: Ban kiem phieu thvc hien viec kiem phieu the nOi dung Mau quyet xin 1 kien dai hOi

va kiem phieu ban HDQT, BKS nhiem ky 2020 — 2025, gOrn c6 the ong/ba. c6 ten sau day:

'41\tguygn Ngoc Sang Truemg ban

+ Truang Thi HA Thu Thanh vien

+ Tnrang Ly The Anh Thanh vien

+ Tran Dire Anh Thanh vien

+ Dao Ngoc Hoan nth vien Dai hOi bieu quyet nhat tri th6ng qua Ban kiem phiOu ved tjt 14 100% ce thing c6 mat tan

thAnh bang hinh thirc gia the bieu quyet. Cie bao cao dirge trinh bay tai dal hOi: + Dal hei dd nghe Ong Nguyen Van Tien — Thanh vien HDQT, Teng Giam doe trinh

bay Bao cao hoat dOng cUa HOi ding quan tri; Bao cao ket qua san xuat kinh doanh

nam 2019 va. kO hoach hoat dOng san xuat kinh doanh nam 2020; Bao cao dau tu nam

2019 va ke hoach dau tu narn 2020. + Dai hOi da nghe BA Nguyen Thi Kim Nha — Twang ban kiem soat trinh bay Bao cao

heat dOng dm Ban kiern soat. Mu HDQT, BKS nhiem Ict 2020 — 2025:

ThOng qua danh sach Ung cu, . de cr HOi dong quan tri, Ban kiem sok Cong ty nhiem Icy 2020-2025:

Di hOi bieu guy& thong, qua clanh sach (mg c*, de dr HOi 46ng quan tri, Ban ldem sok C6ng ty nhiem ky 2020-2025 gem the ong/ba cep ten sau day:

Hi deng twin tri : Ong Nguyen The Duy Ong Nguyen Hoang Anh Ong Tran Tien Ding Ong Nguyen Via H6a Ong Nguyen Van Tien Ong Nguyen The Trong Ong Nghiem Tuan Anh BA Dang Tran Gia Thoai . Ong Nguyen Via Trung

Ban Kiem sofit: BA. Nguyen Thi Kim Nha BA Nguyen Thi Minh Lan BA Nghiem Thi Thily Ducmg

Trang 2/7

Ket quA bi cir nhu sau: Tinh Mn then diem Mu dr, có 116c6 dons va nguei dugc quyen tham du help, dai dien,

help phap va hqp le cho 37.561.894 co phan, chiem 68,14% tOng so 55.122.798 c6 phan ce quyen

bieu quyet. •

Can ce ket qui kiem phieu, the Ong, ba có ten sau day da thing ce HGi ding quAn tri va Ban kiem sodt COng ty CO phan Container Viet Nam nhiem ky 2020 — 2025:

MB clang quart : Ong Nguyen The Duy, vei tOng .

s6 phieu Mu la: 80.526.575 phieu, chitm 14: 214,38% tOng s8 phieu bau ena tat a cO (long du h9p. Ong Nguyen Hofing Anh, viz% tOng sO pl?iOu Mu IA: 57.975.871 phieu, chitm t9 le: 154,35% tong so phieu bau dm tat cà c6 dong du h9p. ' Ong Tran Tien Diing, vei tOng se

t phieu bau la: 49.046.053 phieu, chiem t9 le: 130,57% tong st phieu bau Oa tat ca CO dOng dg h9p. Ong Nguen Vi4t Hea, voi tong sO phieu Mu la: 36.819.564 phieu, chiem t9 le: 98,02% tong s8 phieu Mu cim tAt ed c6 tong du h9p. Ong Nguyen Van Tien,,vei tOng st phiOu bau la: 20.409.820 phieu, chiem le: 54,34% tong so phieu bau dm tat ed co dOng du h9p. Ong Nghiem Than Anht v6i tong so phieu bau 1A.: 19.097.918 phieu, ehiêm t9 le: 50,84% tong st phieu bau dm tat ea cO dOng du h9p. BA Dfing Trim (Ha Thoai, voi tOng so phieu Mu la: 18.481.636 phieu, chiem le: 49,20% tong s6 phieu bau eita tat ed et dOng du h9p. Ong Nguyen The Trpngz vei tOng s6 pylieu Mu la: 18.378.357 phieu, chiem t9 le: 48,93% tong s6 phieu bau dm tat ea co dOng du h9p. Ong Nguyen Viet Trung, vei tOng so phieu Mu la: 18.157.799 phieu, chiem t9 le: 48,34% tOng st phieu bau oh tat cà co dOng du hon.

Ban Main socit: BaNguyen Thi Kim Nha,,

v6i tong st pilitu Mu la: 42.947.473 phieu, chiem t9 114,34% tOng st phieu bau caa tat cà c6 tong du h9p. BaNguyk Thi Minh Lan, vei tOng st kihieu Mull: 32.140.534 phieu, darn t9 leHe 85,57% tOng st phieu bau cda tAt ca co dOng du h9p. BA Nghiem TM Thay throng, vei tOng st phieu Mu la: 29.812.286 phieu, chiem t9 le: 79,37% thug s6 phieu bau eta tat ca co dong du hop.

8. Cfic t& trinh ti di hOi: Di hOi da nghe Ong Tran Xuan Bo — Thanh vien HDQT, Giam Hoc tAi chinh trinh

bay cde tä trinh: + Ban cap tai chinh nam 2019 da duqc kiem todn. + T?:s trinh mire c6 tee nam 2019 và dv kien mire co tee nam 2020. + Te trinh thueng HOi dOng quan tri, Ban kiem sok. + Trich guy khen thueng phite lgi nam 2019. + Te trinh v/v lua ch9n Cong ty kiem todn dOe lap kiem toan bdo cao tAi chinh

nam 2020. 9. Than luOn ti Dni

Chit to mei cde CO Tong tham gia 9 kien doi vOi cáo bdo cao và to trinh tai Dai hOi Cie 9 kien thao luan cita c6 dong ve cde báo cdo, te trinh tai Di hOi va giài trinh eaa Doth

chit t9a chit yeu ve the van de nhu sau: Trang 3/7

Cac co dOng danh gia cao nhiet huyet va nhang dOng gOp eta HOi dong quan tri, Ban dieu hanh vi tap the ngtrai lao Ong. Danh gid cao ket qua kinh doanh nam 2019.

Cac cã dOng tit luau v phuang an chuyen doi c6ng nthig cUa cang Greenport, dinh hueng Mu tu cang ntrac sau Lach Huyen, xay d‘irig ke hoach kinh doanh can tinh den viec giam gia clAu vi mOt sO yeu tó thuan lqi khac, de nghi phat hanh ESOP cho can

1,0 chtl chot Trong boi canh canh tranh ngay cAng khOc liM gied cac dun vi ding ngAnh nghe

tren thi truang, Cong ty Van chirng minh duqc 11 mOt don vi hang Mu trong linh Arc logistics trong mac va timg bulk pith triOn ra thi twang qutic te.

HOi ging quan tri Cong ty se tier, We Mu tu Ung Ong Gong nghe de trien khai E-truek, E-Depot, E-WH trong that gian tot

D. Tt LE BIEU QUIET CAC NCH DUNG THONG QUA TAI BA! HO!

Sau khi xem xot cdc To trinh, Bao cao va thao luan cat van a lien quan, Dai hOi ding CO (long thuang nien 2020 C6ng ty CO phan Container Viet Nam d'A tien hanh bieu quyet

thong qua. Tai thai diem tien hanh bi'eu quyet, tong sO c6 dong tham du va tly quyen hop IA 116

nguei, dai dien cho 37.561.894 co phan, chiem 68,14% tong s6 55.122.798 cO phan c6 quyen

MM quyet.. Dai hOi ang c6 dong bieu quyat thong qua cac nOi dung sau:

1. Bao cao hoat Ong ctia Hi (long quart Id KM qua bieu quyet:

SO phieu bieu quyet tan thanh: 37.413.259 phieu, chiem t, le: 99,60% tOng sO phieu

bieu quyet cüa tAt ca co dieing du hop. SO phieu bieu quyet kitting tan thanh: 0 phieu, chiem t9 le: 0% tOng s6 phieu bleu quyet dm tat ca c6 (long du hop. S6 phieu bieu quyet khOng co 9 kien: 148.635 phieu, chiem t9 1: 0,40% tong sO phieu bieu quyet dm tat ca c6 (tang du hop.

2. id hoach hoot Ong sin xuAt kinh doanh nam 2020 Vai mOt so nOi dung chinh nhu sau: + Doanh thu: 1.550 t9 d6ng + Lqi nhuan hulk thus: 266 t9 dting

KM qua bieu quyet: SO phieu hiM quy'et tan thAnh: 37.392.860 phieu, chiem t9 1e: 99,55% ding so piiieu biOu quyet dia tit cà co dong dv hqp. SO phieu bieu quyet khong tan thanh: 25.000 phieu, chiem t9 le: 0,07% tong so phieu bieu guy& cua tAt ca cO tang du hop.

sO phieu biOu guy& khong co 9 ki'en: 144.034 phieu, chiem t91e: 0,38% tOng sO phi'eu

bieu quy'et cüa tAt cá cO Ong du hop. 3. Bao cao hot Ong cita Ban Kiem sok KM qua Neu quyet:

SO phieu Neu quyet tan thanh: 37.413.259 phieu, chiem t9 14': 99,60% tong so phieu

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quyet can dt ca. co (Jong du hop.

- Sot phial bieu quyet kitting et 2 kin: 148.635 phieu, chitin ty 1e: 0,40% tang so phial

bieu guy& dm tat cà co clang du h9p.

4. Elio cat) Tài chinh nAm 2019 da duqc kgm tonn MOt so chi lieu co bAn trong bao.cao tAi. chinh ;tam 2019 hgp nhat cm dug° kiem toan:

Don vi: Ddng Viet Nam

Chi lieu SO HO lino can rieng (ding ty my)

SO lieu ban cao hqp nhat TT

'ilkg tAi san 1.466.470.204.762 2.393.244.920.951 1

Von chit sa hau Trong do: Von die'u le

1.345.113.469.76 551.227.980.000

2.070.078.151.985 551.227.980.000

3 Doanh thu cung cep dich v9 594.640.734.409 1.792.750.624.059

4 Doanh thu hoat Ong tai chinh 78.427.565.714 9.458.483.624

5 Lqi nhuan tuft thut TNDN 169.060.753.492 342.173.065.027

6 Lqi nhuan sau thu e TNDN 146.632.646.730 285.795.269.364

7 Lgi nhuan sau thue dm co (long cong ty mg

233.977.657.154

8 Lai ca ban ten c6 phieu 3.827

KM qua bdu quyet: SO phieu Mau quyet tan thAnh: 37.413.259 phieu, chiem t2 1e: 99,60% tang st phieu

Neu guy& cid dt cA co dor% du h9p. sO phieu bieu quyet kitting tan thanh: 0 phieu, chiem 1-2 le: 0% tang sO phieu bieu

guy& dm tat a CO dong du hop.

SO phieu bieu quyet Ichong cal 9 kien: 148.635 phieu, chiem tY le: 0,40% bang so phieu

Neu quyet dm tat cd co Ong du help. Vta 5. Mirc a tot nim 2019 va dna Men mfrc c6 ttit flint 2020: "

Mar co tar Wain 2019: CO tire bang tien: 20% von dieu 1e; + Chi tra len 1 (thang 9/2019): 8%, tucmg throng 44.098.238.400 &Ong + Chi tra len 2 (du kien qu2 3/2020): 12%, tucrng throng 66.147.357.600 (fang.

Mgr co tem aim 2020: Mire co tire nam 2020 1A: 20% von dien le.

KM qua bieu quyet: So phieu bieu quyet tan thAnh: 37.338.537 phieu, chiem tY le: 99,41% tang s6 phieu

bieu guy& dm tat ca e6 (long du h9p. phieu bieu quyet khong tan thAnh: 25.000 phieu, einem tY 1e: 0,07% tong so phieu

bieu quyet dm tat ca cO Ong du h9p.

So phieu bieu quyet 'thong ea 9 kien: 198.357 phieu, chiem tY le: 0,53% tong so pink

bieu quyet dm tit ca CO (long du h9p.

6. Thdang HOi dtong plan trj vA Ban kiem sok lam 2019: Thuong HDQT va BKS nam 2019 IA: 1% lqi nhuan sau thue, tuang img:

Trang 5/7

2.300.000.000 clOng, trong do: + Thuang cho HDQT: 1.850.000.0004 + Thu6ng cho BKS: 450.000.000 d

Ket qua bieu quyet: So phieu bieu quyet tan thanh: 37.099.809 phieu, chiem 19 le: 98,77% tong sO phieu

bieu quyet dm tat ca co &mg do hop. SO phieu bieu guy& khong tan thanh: 60.670 phiau, chiern 1914: 0,16% tOng sO phieu

bleu quyet dm tat ca co dong do hop. SO phieu bieu quyet khong co 9 kien: 401.415 phieu, chiem le: 1,07% tOng so phieu

bieu quyet cua tat ca. c6 &mg do hop. 7. Trial qñ khen thuirng pink lqi nam 2019

Trich quy khen thuOng, philc loi nam 2019 cho t'ap doan la: 23.000.000.000 den.

Ket qua bieu quyet: s6 phieu bieu guy& tan thanh: 37.099.809 phi'eu, chitin 19 le: 98,77% tong so phieu

bi'eu quyet dm tat ca. GO dong do hop. SO phi& bieu guy& kh6ng tan thanh: 60.670 phieu, chiem 1914: 0,16% tOng sO phieu

bieu quyet cik tat ca c6 &Mg do hop. sO phi'eu bieu quyet kh6ng c6 9 kien: 401.415 phieu, chiern 1914: 1,07% tong so phieu

bieu quyet cua tat ca c6 (long do hop. 8. Lip clup Cling ty kiem tofin dc Icy kiem tit bat) cao tit chinh atm 2020:

DM hOi d'Ong c6 dong üy quyen cho HDQT Ong ty can cU vao chat luong dich vo va muc phi kiem toan, lien hanh lva chon 1 trong so 4 Gong ty kiem toan hang du cung

cap dich vi kiern toan BCTC a thoc hien kiem toan bao cao tai chinh nam 2020 cho

Cong ty co phAn Container Via Nam, danh sach co the nhu sau:

Cong ty TNHH Ernst&Young Viet Nam

Gong ty TNHH KPMG

t.51

Cong ty TNHH PwC (Via Nam) COng ty TNHH Deloitte Via Nam

Ket qua bieu quyet: phieu bleu quyet tan thanh: 37.352.589 phieu, chiem 19 le: 99,44% tOng so phi'eu

bieu quyet dm tat ca c6 (long do hop. SO phieu bieu quyet khong tan thanh: 60.670 phieu, chiem 1914: 0,16% tOng so phieu

bieu quyet cM dt cã c6 dong do hop.

SO phieu bleu quyet khOng c6 9 kien: 148.635 phieu, chiem 1914: 0,40% tong so phieu

bieu quyet cM tht ca cO &MS do hop.

E. THONG QUA BIEN BAN DAI HOI, BE MAC DAI HOI

BA Nguien Thi Minh Lan thay mat Ban thu k9 trinh bay Bien ban dai hOi. Ong Nguien Via H6a — Chü toa xin 9 hen Dai hOi thOng qua Bien ban di hOi. Dai hOi da bieu guy& nit tri th8ng qua Bien ban hop Dai hOi dOng co deng thirong nien

nam 2020 dm Cong ty c6 phan Container Viet Nam. Trang 6/7

BanThtr ky

Le The Trung Nguyen Thi Minh Lan

Ong Nguyen Viet H6a - Chu toa tuyen be be mac dai hei vac, hOi 11h45'cang ngay,_ Nghi quyet cim Dai hei cuing c6 di5ng thuemg nien 2020 se duct lap thanh van ban de

thong bao den toan the CO dOng bang viec dang ten website eUa c6ng ty theo dung qui dinh cf3A

Phap luat.

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