crcP rAu c,to r6cSUPERDoNG - rstN GrANG

cQNG HoA xA nel cn0 Ncnia vrpr NAMDQc tSp - TF do - HSnh phfc '

Ngiy 27 thfung04 ndm20l9

conc n6 rnONG TrN rn$n cONc rHONG TrN DrEN TrI cu.l uyBAI\r cHilNG KIIoAN NHA NIT6c vA scncK TPHcM@6 th/ s* dttng dd c6ng bii th6ng tin d6ng thdi diln UBCKNNvd SGDCK)

Kinh gr?i: - Uy ban Chrrlng khofn Nhi nudc- SO Giao dich Chfrng khodn TP HCM

cong ty: GONG Ty c0 prrAN TAU cAo r6c supERDoNG - KrEN GrANGMd chimg kho6n : SKGDia chi try so chffiDi$n thopiFax

sti 10, dudng 30l4,KP 2, Ducrng D6ng, Phri Qu6c, Ki6n Giang0297 3 980 111

0297 3 846 180Ngudi thsc hiQn c6ng bt5 thdng tin: HA NGUYET NHIDia chi : SO OtO DiQn Bi6n Phri, Phudrng 11, Qufln 10, Tp.HCMDiQn thopi (ccr quan): 028 38 666 333Fax :028 38 688373Lopi th6ng tin cdng AOIZq gid n 72 gid Vbiltthudrng E theo y6u cdu tr <linh lc):

NOi dung th6ng tin c6ng b6:

C6ng ty cO phan tdu cao t6c Superdong - Ki€n Giang c6ng bti thdng tin Bi6n ban hgp vdNghi quyist Dai hOi <l6ng cd d6ng thucmg ni€n nam ZOtg. Chi ti6t vui ldng xem tii liQudinh kdm.

Thdng tin niy dd dugc c6ng b6 tr6n trang thdng tin diQn tu cria C6ng ty (MUc quan hQ cO <t6ng)vdo ngdy 27/0412019 t4i ducmg ddnhttp:llsuperdong.com.vr/quan-he-co-dong/

Chring tdi xin cam ki5t c6c th6ng tin c6ng bti tren c16y ld dring sp thft vd hoan todn chiutrSch nhiQm tru6c ph6p luflt vA nQi dung c6c th6ng tii dA c6ng bti.

diQn theo phip luft

;r".:itdsrtfani

CTCP TAU CAO TOCSUPERDONG - XTON GIANG

ceNc HoA xA uQr cttu Ncui.q. vIpT NAMDQc l$p - Tq do - H4nh phfc

fp. HO Ch{ Minh, ngay 26 thdng 04 ndm 2019

TOn doanh nghiQp

Me s6 doanh nghiQp

Eia chi trg sO chinh

DiQn thogi

Fax

Thdri gian td chfc

Eia tli6m t6 chrfrc

BITN NAN HQPDAr HQr DONG CO DoNG THIIoNC Nrf,N NAI\{ 20re

: COng ty c6 ph6n Tdu cao ti5c Superdong - Ki6n Giang

: 1700556108

: SO 10, Dulng 30/4,TT Duong Ddng, Phri Qui5c, Ki6n Giang

20297 3 980 lll20297 3 846 180

: 08h30 gid, ngiy 26 thang}4 ndm20l9

: Kh6ch sqn 5 sao Windsor Plaza- SO tg An Ducmg Vucrng, QuQn 5,

Tp.HO Chi Minh.

PHAN 1

GIOI THIFU - KHAI MAC CUQC IIQP

1.1 BAO CAO Xrf,Vr rRA Tu CACn EAI BIEU

Thenh ph6n nan Ki6m tra tu c6ch Dai biOu

o Bd: Luong NguY6n MY Chi

. Ong: Du Minh Dric

NQi dung b6o c6o

. T6ng s6 c6 d6rrg dugc moi tham fir: Toan b0 9o eong c6 ten lrong danh s6ch c6 d6ng

t?i ngdy 0410412019, sd hffu 57.574.g;56c6 phdn c6 quyan bi6u quyi5t ctra c6ng ty c6

phan tau cao t6c Superdong - Ki6n Giang'

. s6 lugng dai bi€u tham du Eai hoi g6m 96 c6 d6ng vd d?i diQn c6 d6ng, s0 hffu vi d4i

diQn so nrro "rro

ii.sal.aes; dA" c6 quyAn biOu quyOt, chi6m 5g,g647yotong so co

phdn c6 quy6n bi6u quyi5t cira C0ng ty'

. Theo Luat Doanh nghiQp vd Diau 10 t6 chrlc vd ho4t dQng ctra c6ng ty, E?i hQi <long

c6 dong thuong ni€n n6m 2019 cluacong ty c6 ph6n Tiu cao t6c Superdong - Ki6n

Giang dt diAu kiQn ttO ti6n hanh Dai hQi'

r.2 THONG euA euy cHE r,Aur vrpcD4i hQi th0ng qua Quy ctr6 nm viQc voi ty rQ r00%s6 c6 phdn c6 quy6n bi6u quyilt du hqp.

1.3 GIOI THIFU BOAN CHO TICH, TUTITf O4I HQI VA BAN KIEM PHIEUChi tlch Eoin

o Bir H_i NguyQt Nhi - chfi tich Doin - chfi tga Dai hQio Ong Puan Kwong Siing - Thenh viOn Doan chri ticho Bd NguySn Thi Kim Hdng - Thanh viOn Doan chri tlcho Bd Nguy6tt Th! Nggc Nhung - Thenh vi6n Dodn chri tichThu tcy

o Bd Lucmg Nguydn My Chi Thu ki Dai hQi

Ban ki6m phi6u

Ong Du Minh Dtfrc Trudmg Ban ki6m phi6uThenh viOn Ban ki6m phi6uOng Phan H6ng Phfc

Dai hQi th6nq qua Danh s6ch Dodn cht tich, Thu kf Dai hQi vd Ban Ki6m phi6u nhu tr6n voiti lQ 100% SO c6 phdn c6 quyAn bi6u quytit du hqp.

1.4 crol THrEU CHI/Or\c TRINH DAI HQrBA Hd NguyQt Nhi - Chri tga cuQc hgp dgc chucrng trinh Dai h$i.

Dai hOi th6ng qua Chucrng trinh Dai hQi v6i tf le, rc}% 56 c6 phdn c6 quyen bi6u quyi5t dgho.p.

PHAN 2

NQI DUNG DAI HQI

Dai hQi nghe trinh bdy nhimg nQi dung sau:

o 86o crio cfia HQi tldng quin tr!Nguoi trinh bdy: Be He NguyQt Nhi - chrtc 4r: chri tich HQi tl6ng quan tri

o 86o c6o cria Ban T6ng Gi6m d6c

Nguoi hinh bdy: Bd Nguy6n Thi Kim H6ng - Chr?c vq: ph6 T6ng Gi6m d6c

86o c6o cfra Ban Ki6m torfn nQi bQ

Ngudi trinh bdy: Ong Phan H6ng Phric - Chric vg: Trucmg Ban ki6m torin nQi bQ.

86o c6o tiri chinh ki6m tofn 2018:

Nguoi trinh bdy: Ba Bil Thi Hdng Ddo - Chrlc v.u: rci5 toan truong

86o c6o k5t qui ho4t ilQng kinh doanh n5m 2018 vi k6 hoSch kinh doanh n5m 2019

Ngucri trinh bdy: Be Ha NguyQt Nhi - chric vu: chri tich HQi <r6ng quan tri

Phucrng 6n phin pnSi tgi nhu$n nim 2018 vn k6 hogch phin pn6i tgi nhugn nim 2019

o

o

ft,/

IsL

*K

Ngudi trinh bdv: Bd Ha NguyQt Nhi - chr?c vu: chri tich HQi d6ng quan trio Phumg dn ph6t hinh c6 phi6u tr6 c6 trlc nim 2018

Ngucri trinh bdy: Be Ha Nguygt Nhi - chric v.u: chri tich HQi rr6ng quan trio Thi lao cria HQi d6ng quin tri, Ban ki6m sodt, Ban Ki6m to6n nQi bQ nim 20lg vn kdho4ch thir lao, kinh phf ho?t ilQng cria HQi ddng quin tri nim 2019

Ngudi trinh bdy: Ba He NguyQt Nhi - chrlc v.u: cht tich HQi dOng quan trio Ltra chgn c6ng ty ki6m todn thgc hi.6n ki6m tofn B6o cr{o tii chinh nim 2019

Ngucri trinh bdy: Be He NguyQt Nhi - chirc vg: chri tfch HQi rr6ng quan tri

PHAN 3THAO LUAN

sau khi nghe Ban ldnh d?o cOng ty trinh bdy c6c nQi dung trinh D4i hQi <l6ng c6 d6ng, cticDai bi6u ttd nOu c6c c6u h6i sau:

1' Tht lao cria HQi <t6ng quan tri kh6ng nOn <t{t 0 mrlc toi rta kh6ng qu6l%lgi nhufn sauthuti nhu t16 xu6t trong td trinh md ner, apu tron ktit qu6 kinh doanh hang ndm ae gen fiAntr6ch nhiQm cria HQi tt6ng quan trf trong cdng t6c quan iy, dfnh hucmg pnatLcn cria c6ng ty.2' C6ng ty Kaibouk Shipyard tlang ld eoi tac d6ng tdu, horin c6i cho c6ng ty Cp tdu cao t6cSuperdong - Ki€n Giang c6 tho d6ng tdu 2 thenkhong? c6ng ry cp tdu cioio" srrp"roong -Ki6n Giang c6 clinh hudng chuy6n sang khai th6c tau 2 then d0 canh tranh vcri

"a" aoi trr.i

tr6n thi trudrng hiQn nay kh6ng?

3..E4 xu6t cong ty xdy dpg m6 hinh kinh doanh kh6p kfn nhu: x6y dpg c6c di6m du trft,tiep nhi6n liQu cho tau cria minh ho{c brin nhi6n liQu cho tdu b4n; kinh doanh th6m c6c di6mdn u5ng, luu tru 6 c6c khu trgng di6m du lich...

4. C6ng ty c6 phucmg 6n dC gifr ch6n kh6ch hang cfi hay chua?

5' Do c6 phii5u gi6m gi6 kh6 nhiAu, de nghi C6ng ty xem x6t chia co tftc nhi€u hcm hoflc muac6 phitiu qu!.

6. Tai sao C6ng ty kh6ng kh6u hao tdu trong thdi gian ngan tu 7-10 ndm s6 c6 lgi hcm so voil5 n[mnhuhiQnt4i?

BA He NguyQt Nhi - Chri tqa cuQc hgp cing Doan cht tich da giai diry cdc c6u h6i ctra c6d6ng nhu sau:

1. Mrlc tOi <la khdng qud Io/o lqi nhuan sau thuti nhu itA xu6t trong td trinh kh6ng chi li thirlao md cdn ld kinh phi ho4t dQng cria HQi cl6ng quan tq; khi c6ng ty md rQng hopt dQng kinhdoanh vd ph6t tii)n cdc du 6n m6i thi ph6i tang th6m kinh phi ndy.

2. C6ng ty Kaibouk Shipyard c6 thiS d6ng tau 2then,

Hi6n nay, Ban Di6u hanh C6ng ty CP tiu cao t5c Superdong - Ki6n Giang kh6ng c6 f dfnhchuytln sang khai th6c tdu 2 thenvi nhan th6y dQi tdu md C6ng ty dang st dgng clpt hiQu qu6,hqp ly vd phir hgp vcri vung bi6n dang khai th6c.

4/1

(

4L

gl^\

3' cong ty cp tdu cao t6c superdong - Ki0n Giang dang kiQn todn @i ngfi d6 n6ng cre chritlugng phuc vu kh6ch hang t6t hcm trong linh v.uc kioh d;anh truyen th6ng n6n chua c6 tti'trhucrng kinh doanh nhi6n liQu.

Trong tuong lai cOng ty sE ilua Htu plfo hgn s6m cafe, Amthgc, qud luu niQm, c,}a hangtiQn lqi"'tai b6n cang Trdn Dd vd cac ei6m a6r a" c6ng,y r.nui th6c rli vdo ho4t rlqng.4' cdng ty titip tpc cii ti6n, ndng cao ch6t luqng dich w th6ng qua c6ng t6c ddo tqo, gi6m s6tnhdn vi6n tal khSi lao dQng tr.uc tiiSp, thpc hiQn cac chucmf trinh nd; aav ,,'a"r, viQc 6pdune hg th6ng t14t vd thanh todn t4rc tuytin ae gin ch6n kh6ch hang ct vd gia t6ng kh6ch hangmcyi.

5. cdng ty c6 gang trung hda nguypn vQng ctn tdt c6 c6c c6 d6ng vd gifr l?i mQt phan tqinhufln eC tai dAu tu vd ph6t tri6n c6c dg 6n moi.

viQc mua c6 phi6u qu!, cong ty so can nhdc vd xem x6t cdn tn6n trong thdi gian s6p t6i.6' HiQn t?i cdng ty dang hucmg uu t16i vo thuti trong d6 duqc mi6n thu6 4ndm <tAu vd gidm

!*,t:?r:"1" 1"T ti6p theo, n6u chsn thdi gian ri6u r,uo'r,gan tt z-ro ,,aJrc anh hucrngoen lgl nhuan cta c6c ndm sau.

Vdn dd 1: Th6ng qua B6o c6o cria HQi tldng quin tri

56 phi6u hgp lQ: 77

+ 36 phitiu t6n thanh: 67+ 56 phi6u kh6ng tanthdrh:2+ 56 phiOu kh6ng f ki6n: 8Sii phi6u khdng hqp lQ: 3

PHAN 4cO oONc BrEu euyEr

- 56 cO phAn: 34.347.174

- SO cO ph6n: 33.918.355

- SO cO phdn: 66.168

- 55 cd phdn: 362.651

- Sii cA phAn: 45.545

-1trjiln})6

4,a

.T

- Tf lQ: 99,4859oh

- Tl l9: 98,2438Yo

- Tf lQ: 0,l9l7Yo- Tf lQ: 1,0504Yo

- Tf l$: 0,l3l9o

Nhu vfly, 86o c6o cria HQi d6ng quan trf rrd du-o. c Dpi hQi <t6ng c6 <l6ng th6ng qua.

V6n ttd 2: Th6ng qua 86o c6o cria Ban T6ng Gi6m d6c

56 c6 phAn: 34.347.174

SO cO phdn: 33.915.273

SO cO phdn: 68.860

56 phi6u hgprQz 77+ 36 phi6u tin thanh: 65

+ Sd phitlu khdng trin thanh: 3

+ 56 phiiSu khdng f kitin: 9

56 phi6u khdng hgp IQ: 3 - 56 cd phAn: 45.545

Nhu vfly, 86o c6o cria Ban Tdng Gi6m il6c da dugc Epi hQi ddng c6 d6ng th6ng qua.

VAn ild 3: Th6ng qua 86o c6o cria Ban Ki6m to6n nQi bQ

- SO cO phAn: 363.041

- Tf tQ: 99,48590/0

- Tf lQ: 98,2349Yo

- Tf lQ: 0,1995Yo

- Tf lQ: 1,0515%

- Tf lQ: 0,131906

56 phitiu hgp lQ: 77

+ Sd phi6u t6n thdnh: 63

+ 56 phi€u kh6ng trin thdnh: 4

+ 56 phi0u kh0ng y kiOn: 10

Sd phi6u kh6ng hqp IQ: 3

- 56 c6 phin: 34.347.174

- SO cd phAn: 33.904.251

- 56 c6 phdn: 77.620

- 56 c6 phdn: 365.303

- S6 c6 phAn: 45.545

- 56 c6 phAn: 34.328.974

- SO cO phdn: 33.896.164

- SO cO phdn: 79.038

- 56 cO phdn: 353.772

- S6 cd phAn: 63.745

- Tj'lQ: 99,4859"/o

- Tj'lQ: 98,2030%

- Tl l0: 0,2248%

- Tf lQ: 1,0581%

- Tf lQ: 0,l3l9o

- Tf lQ: 99,4332o

- Tj' lQ: 98,1796Yo

- Tf lQ: 0,2289Yo

- Tf lQ: 1,02470

- Tf lQ: 0,1846Vo

Nhu vQy, B6o c6o cria Ban Ki0m to6n nQi bO dA dugc E4i hQi d6ng cO d6ng thdng qua.

Vdn tld 4: Thdng qua B6o c6o tdri chfnh ki6m tofn nlm 2018

Sii phi6u hqp lQ: 76

+ S0 phiiiu t6nthinh:62+ Sd phiOu kh6ng t6n thdnh: 6, ^A ,.A+ 56 phi6u kh6ng 1i ki6n: 8

56 phi6u khdng hgp lQ: 4

Nhu v4y, v6n Ae 4 dd dugc Dai hQi ddng cd d6ng th6ng qua.

VAn dd S: Thdng qua k6t quf, hoSt ilQng kinh doanh nim 20L8 vdr k6 ho4ch ho4t tlQng

nim 2019

5.2. Kif hogch hogt dpng kinh doanh ndm 2019

Dai h6i d6ng c6 ddng th6ng qua phucrng 6n ho4t dQng kinh doanh ndm20l9 voi c6c chi ti6u

cu th6 nhu sau:

+l

lNlpI

a

,,{l

5.1. Kift qud hogt ilQng kinh doanh ndm 2018

I VOn <tidu lQ (d6ng) 575.749.560.000 57 s.7 49.560.000 1000/0

2Doanh thu thuAn (d6ng) 443.847.138.472 442.467.788.040 99,69Yo-,

Tdng trudng Doanh thu thudn (%o) 0,9lyo t0,20yo

J

Lgi nhuQn sau thu6 (d0ng) t62.534.674.70r 130.175.668.868

Tdng trwng Lqi nhuqn sau thul (/o) -29,40yo -24,700

4 Ti le LNST/Doanh thu thuAn (%) 36,62yio 29,42Yo

5 Ti lC LNST/V6n di€u le (%) 28,23yo 22,610 ::::;S

6 Tj' lQ c6 fficlvi5n di6u lQ %) O 25% 20%

I V6n di6u l9 t.t16ng) 575.749.560.000

2

.J

Doanh thu thuAn (ddng) 442.467.788.040

Tdng trrhng Doanhthuthudn (%o) t0,20yo

Lqi nhuan sau thut5 (d6ng) 130.175.668.868

Tdng tru&ng Lqi nhuqn sau thud (/o) -24,70%o

4 Ty lC LNST/Doanh thu thuAn (%) 29,42Yo

5 ri lC LNST/V6n di€u tQ %) 22,61

6 T! l9 c6 tric/V6n didu le (%) 20%

fl Mtic cii trlc ndy tluqc chi trd theo hit qud phdn phAt tqi nhuQn duqc DHDCE C6ng ty

th6ng qua cho ndm tdi chinh 2018 vd dW ki€n k€ hoqch cho ndm tdi chtnh 2019.

Sri phi6u hqp lQ: 76 - 56 c0 phAn: 34.344.L74 - Tf lQ: 99,47720/0

+S0phi6utanthanh:59 - 56c6phAn: 33.698.444 -TllQ: 97,6069yo

+56phieukh6ngtanthanh: 8 - 56cdphAn: 101.670 -TflQ: 0,2945yo

+ 56 phii5u kh6ng f kitSn: 9 - SO cO phdn: 544.060 - Tf lQ: 1,5759oh

56 phi6u khdng hgp lQ: 4 - S6 c6 phAn: 48.545 - Tf lQ: 0,r406oh

Nhu vpy, v6n dO 5 d6 dugc Dai hQi d6ng c6 ddng thdng qua'

VAn ild 6: Th6ng qua phuong 6n ph6n pniii tqi nhufln n5m 2018 vn k6 ho4ch phfln phiii

lgi nhufln nim 2019

6.1. phtong dn phan pnai ui nhuQn ndm 2018 (DW: d6ng)

=**l1

,r{};

vi.iI

Lgi nhu$n sau thu6 r:hua Phfln Phtii

Lgi nhufln sau thu6 (LNST) ndm 2018 I

LNST chua phdn phtSi cria c6c ndm trudc 2

T6ng LNST chua ph6m ph5i tpi 3lll2l20ls J = (1)+(2)

Trich l$p cic qu! 4-.

.,

Phin phiii lqi nhuirrnim 2018

T16 c6 tuc bing ti6n mat l0% (*) 5 = VDL*10olo

Trong d6, viQc tri c6 tric du-o. c thgc hiQn nhu sau:

(*) Tri c6 tric bdng tiAn m[t: Uy quy€n cho HQi <16ng quan tri chgn thdi tliOm thich hqp

ch6t danh s6ch cd d6ng vd triiSn khai viQc chia cO tric cho c,5 ttdng theo quy d!nh.

(**) Tri cO tuc bang cO phitiu: Uy quy6n cho HQi d6ng quan tri chqn thdi diOm thich hqp

ch6t danh s6ch ci5 dong vd tri€n khai viQc chia ci5 tfc cho c6 d6ng theo phucrng rln ph6t

hanh ttfnh kdm.

6.2. Kd hogch phfrn phdi tqi nhuQn ndm 2019

Theo kii ho4ch, lqi nhuan sau thu6 ndm2019 cira C6ng ty ld 143,3 tf <t6ng. Cdng ty dlr ki-Cn

sE dung ngu6n tqi nhuan ndy tii5p tgc chia cO tlc v6i tf lQ bdng 20iov6ndi6u lQ tai thoi di6m

chi tri. Hinh thrlc va thoi di6m chi tri cd tirc ndm 2019 sE dugc trinh vd quytit dinh t4i

DHECD thudng niOn ndm 2020.

K6t qun biOu quy6t

56 phi6u hgp lQ: 76 - 56 cO phAn: 34.328.974 - Tf lQ: 99,4332o

+ 56 phi6u tan thanh: 52 - s6 c6 ph6n: 33.666.551 - Tf lQ: 97,51450

+ 56 phi6u kh6ng rtn thdnh: 14 - SO cO phdn: 237.390 - T9 lQ: 0,687604

+ 36 phi6u khdng f ki6n: 10 - SO cO phAn: 425.033 - T9lQ: l,23l1o/o

56 phi6u kh6ng hqp lQ: 4 - 56 c6 phAn: 63.745 - Tf tQ: 0,18460/"

Nhu vQy, v6n Ae 6 d6 dugc Dai hQi d6ng c6 ddng th6ng qua'

V6n tld 7: Th6ng qua Phuong 6n phft hinh cO phi6u tri cd trfrc nim 2018 theo Phuong

6n dinh kim

Sii phi6u hqp lQ: 76

+ Sd phiOu tan thanh: 55

+ 56 phi6u khOng t"in thdnh: 11

+ Sd phii5u khdng f ki6n: 10

56 phi6u khdng hqP lQ: 4

Nhu vfly, v6n A6 7 dd dugc Dai hQi ddng c6 d6ng th6ng qua'

V6n rtd 8: Th6ng qua cria thi lao cria HQi tldng quf,n tri, Ban Ki6m so6t, Ban Ki6m to6n

nQi bQ nim 2018 vn k6 hogch thtr lao, kinh phi ho4t tlQng cria HQi ddng quin tri n6m

20L9

ru:\.YvO(

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- 56 cO phAn: 34.344.174 - Tf lQ: 99,47720/"

- SO cO phdn: 33.762.007 - Tf lQ: 97,7910yo

- SO cO phdn: 158.334 - Tf lQ: 0,4586Yo

- 56 c6 ph6n: 423.833 - Tf lQ: 1,2276Yo

- Sii cO phAn: 48.545 - Tf lQ: 0'14060

8.1. Thit lao cfia HQi iting qudn tr!, Ban Kihm sodt, Ban Ki6m tudn nQi bQ thyc hi(n ndm

2018(DVT: ddng/ndm)

8.2. Kif hoqch thir lao, kinh phf hogt itQng cfiu HQi it1ng qudn tr! ndm 2019

T6ng kinh phi ho4t dQng vd thi lao cira HQi d6ng quan tri trong n6m 2019 s6 d mric t6i da

kh6ng qu6l%rqi oh.ra; sau thu6 tr6n b6o c6o tdichinh ki6m toan ndm20l9' HQi d6ng quan

oi* prr* ptroi iai theo sp d6ng g6p ctra m6i thanh vi6n cho C6ng ty, d6m bio pht hqp v6i

DiAu le vi c6c quY dlnh hiQn hanh.

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4

Phan Hdng Phric Tru<rng BKT nQi b0

56 phi6u hsp lQ: 77

SO cd phAn: 845.458

56 cO phAn: 45.545

- Tf lQ: 99,4859%

- Tjr lQ: 96,7814%

- Tjr lQ: 0,25560A

- Tf lQ: 2,4489Vo

- Tf lQ: 0,l3l9Yo

- Tf lQ: 99,47810

- Tj' lQ: 98,ll32%o

- Tf lQ: 0,1366Yo

- Tf lQ: 1,2283Yo

- Tf lQ: 0,1397oh

- 56 c6 phin: 34.347,174

+ 36 phii5u trln thinh: 53 - SO cO phAn: 33.413.458

+ 56 phiiSu khdng trin thdnh: 8 - 56 cd phdn: 88.258

+ SO phi6u kh6ng f kitin: 16

Sii phi6u kh6ng hgp l$: 3

Nhu vfy, v6n OC 8 dd duo. c Dai hQi d6ng c0 ddng thdng qua.

- Sii cO phin: 34.344.482

- SO cO phAn: 33.873.246

- SO cO phdn: 47.170

- SO cO phdn: 424.066

- 56 c6 phfln: 48.237

Vdn ed 9: Th6ng qua hpa chgn C6ng ty ki0m to6n ki6m to6n B6o c6o tiri chinh trongnim 2019

Eai hQi ddng c6 d6ng ch6p thu$n try quyOn cho HQi ddng quan tri lga chgn dcm vf ki€m toan

<tQc l{p thUc hiQn ki€m toan 86o c6o tdi chfnh trong ndm 2019 theo quy dinh.

Sii phi6u hgp l$: 76

+ SO phi6u trin thanh: 59

+ 56 phitiu kh6ng tan thanh: 5

+ Sd phii5u khdng y lo€n: 12

S5 phi6u kh6ng hqp lQ: 4

Nhu vfly, v6n eA 9 dd cluqc Dai hQi d6ng cO d6ng th6ng qua.

PHAN 5

rHONG QUA BrtN sAN vA NGrrI QUv0r cuQC HQP

Thu kf Dai hQi - Bi Luong Nguy6n My Chi dqc Bi6n ban vd Nghi quy6t Dai hQi ddng c6

d6ng thucrng ni6n ndm20l9. Dai hQi bi6u quy6t vi nh6t tri th6ng qua todn vdn Bi0n ban vd

Nghi quy6t cuQc hgp Dai hQi ddng cO d6ng thulng niOn ndm 2019 vli 100% s6 phi6u tan

thanh.

Bi6n ban ndy dugc luu trfr t4i C6ng ty c6 ph6n Tdu cao ti5c Superdong - Ki0n Giang.

CuQc hgp Dai hQi d6ng cO ddng thuong niOn 2019 ctn C6ng ty c6 ph6n tau cao t5c

Superdong - Ki€n Giang k6t thtic vdo hic 12 giit 30 phirt ngiry 2610412019.

THI'Kf DAI IIQI D+I HQI

#"ll[.rufrii

9

LIJdNG NGUYfN MY CHI

crcP rAu cAo r6cSUPERDONG-TTTN GIANG

36: 01/2019A{Q-DHDCD

cQNG HoA xA ngr cn0 Ncnia vrpr NAMDQc l$p - Tg do - Hpnh phlic

Tp.HO Ch[ Minh, ngay 26 thdng 04 ndm 20]9

DAr HQr DONG CO DoNG THrIOr.{c NrfiN NAnn 2f1ls

NGHT QUYET

Cdn c* LuQt Doanh nghiQp sii OAnOtUgUt3 duqc Quiic hQi nu6c C1ng hda Xd h1i Chilngh\a ViQt Nam th6ng qua ngdy 26 thdng I I ndm 2014;

Cdn cilr LuQt Chilrng khodn sA ZOtZOOOtgUt I ngdy 29/06/2006; LuQt stla dAt, bA sung mQts6 dteu crta LuAt Chilrtg khodn sA OZ/ZOtOtgnt2 ngdy 24/I I/2010;

Cdn cilr Dieu l€ t6 chtic vd hoqt il6ng ct)a CTCP Tdu cao tiic Superdiong - KiAn Giang;

Cdn c* BiAn bdn hpp Dqi h\i d6n7 c6 ding thudng niAn 2019, igay ZO thdng 04 ndm2019 c*a CTCP Tdu cao t6c Superdong - KiAn Giang.

Ngdy 2610412019, t4i Kh6ch san Windsor Plaza- 18 An Duong Vucrng, Qufln 5, Thanh ph6

HO Chi Minh, cuQc hgp Eai hQi <tdng c6 d6ng thucrng ni6n du-o. c td chfc v6i sg tham gia cria

96 c6 d6ng sd htu 34.524.663 cO phAn chi6m 59,9647% tdng s6 c6 ph6n c6 quydn bi6u quytitctra C6ng ty.

Sau khi nghe nQi dung c6c B6o c6o vd Td trinh, Dpi hQi tl6ng c6 d6ng t16 th6o lu4n vd bi6u

quy6t ntr6t tri th6ng qua Nghi quytit voi c6c nQi dung nhu sau:

t

QUYETNGHI

Vdn dd 1 Th6ng qua B6o c6o cta HQi tldng quf,n triDqi h1i dA t!6ltg qua vtin di t vOt s6 p.hiiiu tdn thdnh ld 33.915.355 c6 phdn, chiiim ri,tQ98,2438% s6 cA phan c6 quydn bi€u quydt du hqp.

VAn tld 2: Th6ng qua B6o c6o cria Ban Tdng Gi6m tISc

Dqi h1i dd th6ng qua viin di Z vdt s6 phiAu tuin thdnh ld 33.915.273 c6 phdn, chidm ti, t€98,2349% sii c6 ph'dn c6 quyin bidu quy€t dv h.op.

Vfn tld 3: Thdng qua B6o c6o cia Ban ki6m toin nQi bQ

Dqi h\i dd th6ng qua vtin dC S vA sii phi€u tdn thdnh ld 33.904.251 c6 phdn, chiiim r!, l€98,2030% s6 cA ph,An c6 quydn biAu quyilt du hpp.

V6n tI6 4: Th6ng qua Brio c6o tii chinh ki6m toin nim 2018

Dqi h1i dd thfing qua uiin ad + vai sd phi6u fin thdnh ld 33.896.164 c6 ph,in, chiiim ti, tQ

98,1796% s6 cA phdn c6 quyin bi€u quyAt &,c hpp.

vdn dG 5: Th6ng qua kdt qui hogt tlQng kinh doanh nim 2018 vn k6 ho4ch hogt rlQngndm2019 nhu sau:

5,L Kdt qurt hogt itQng kinh doanh ndm 20Ig(DW: ding)

fl Mirc c6 t*c ndy duqc chi trd theo kdt qud phdn phat lqt nhuQn duqc DHDCD C6ng tyth6ng qua cho ndm tdi chinh 2018 vd dtt kien kd hoqch cho ndm tdi chinh 2019.

Eqi hli dd tlt6ry5 qua vdn aq S vgi sii phiilu ftn thdnh ld 33.698.444 c6 phdn, chi€m rj, lQ

97,6069% s6 c6 phdn c6 quyAn bi€u quy€t dw hop.

Vdn OG 6: Thdng qua phuorng 6n phin pniii tgi nhu$n nim 2018 vn k6 hoSch phin phiiilqi nhu$n nIm 2019 nhu sau:

6.1. Phuong dn ph,n ph6i tgi nhuQn ndm 2018 @W: d6ng)

:*ii*ru +ffiI V<5n di€u lp (d6ng) s75.749.560.000 575.749.560.000

2Doanh thu thuAn (d6ng) 443.847.138.472 442.467.788.040

Tdng trudng Doanh thu thudn (%) 0,9lyo I0,20Yo

aJ

Lgi nhufn sau thu6 (d6ng) 162.s34.674.701 130.175.668.868 79,5I0h

Tdng trudng Lqi nhudn sau thuii (%) -29,40%o -24,7|Yoilr,lrl:..::l

4 Ti lC LNST/Doanh thu tnuan 1X; 36,62yo 29,42yo

5 Ti 19 LNST/V5n di6u te (%) 28,23Yo 22,6lyo

6 rf lQ co tucA/6n didu lg %) f) 25% 20%

5.2. K0 hogch hogt ilQng hinh doanh ndm 2019

(DW: ding)

Vdn diAu le (<t6ng) 575.749.560.000

2Doanh thu thuAn (d6ng) 442.467.788.040

Tdng trrdng Doanh thu thudn (%o) l0,20yo

aJ

Lgi nhufn sau thui5 (tt6ng) 130.175.668.868

Tdng tnnng Lqi nhuQn sau thuii (o/o) -24,7DYo

4 Ti lC LNST/Doanh thu thuAn (%) 29,42yot';-^,..;

- i,, -i

5 Tli lp LNST/V5n <liAu rQ %) 22,6lyo' :':

ia6z:,i;

6 Tj,lQ c6 tfcA/i5n didu le (%) 20%

ffi ffiLgi nhufn sau thu6 chua phfln phiii

Lqi nhuan sau thu6 (LNST) nnm 20lg I130.175.668.868

LNST chua phdn ph5i cria ciic ndm tru6c 2133.103.811.041ruug Lr\Dr cnua ph€in ph6i t?i

3t/12t20r8aJ = (1)+(2) 262.369.813.914

Trfch lflp c6c qui 4

Ph0n ph6i tgi nhugn nim 2018

Trd ci5 tr?c bnng ti6n m{t l0% (*) 5 = VDL*10olo57.574.9s6.000

Trd c6 tric bAng cd phii5u lTN 1**y 6 :YDL*10/os7.s74.956.000

TOng l-oi ntru{n phdn ph6i c6 trlc 7 : (5)+(6)r15.t49.9t2.000

Lqi nhugn chua ph6n phiii cOn t4i 8 : (3)-(7)r48.t29.9567.909

Trong d6, vigc tr6 c6 tric dugc thpc hiQn nhu sau:

(*) Trd c6 trtc bang.ti€n m[t: Uy quyAn cho HQi ddng quan tri chgn thcri ditim thich hgpchdt danh s6ch c6 d6ng vd tri6n khai viQc chia

"O t,i. .t o .O A*t at"" quy dinh.

(**) Tri c6 tric brng c6 phiOu: U1 luv6n cho HQi ddng quan tri chgn thoi di6m thich hgrpchtit danh s6ch c6 ddng vd triiSn khai viQc chia .O ti, ,ho cd ddng theo phucrn g anph1thdnh dinh kdm.

6.2. Kif hogch phdn phdi @ nhuQn ndm 2019

Theo ki5 ho4ch, lqi nhuan sau thu6 ndm 2019 cria Cdng ty liL 143,3 t! <t6ng. C6ng ty du kiiins€ dung ngudn lqi nhuAn ndy ti6p tsc chia cd tric vcri tf lQ bing21%uOn AIdu fe ei thoi AiCmchi trA. Hinh thric vd thcvi di6m chi tri cd tuc ndm 2019 s6 duo.c trinh vd quyilt dinh taiDHDCD thuong ni6n ndm 2020.

Dqi h1i dd th6ng qua viin di O vat sii phiiiu tdn thdnh td 33.666.551 c6 phin, chiiim tj, tQ97,5145% sii cd phdn cd quydn bi€u quydt dw hop.

VAn tld 7: Thdng qua Phuong 6n phrlt hinh c6 phi6u tri cd tftc nIm 2018 theo phuong6n dfnh kim.

?9-f?,^!: tltoys 7ua viin di 7 vdi sti phiau fin thdnh ld 33.762.007 cii phdn, chiiim g, lQ97,7910% sii c6 phdn c6 quyin biAu quyet d,w h.op.

Vdn Ad 8: Th6ng q_ua thir lao cria HQi ddng quin tri, Ban Ki6m so6t, Ban ki6m torin nQibQ nIm 2018 vi k5 hopch thri lao, kinh phi hogt ilQng cfra HQi ddng quin tri nim 2019nhu sau:

8.1. Thit lao crta HQi rtng qudn tr!, Ban Ki6m sodt, Ban Ki6m tudn nQi bQ th$c hiQn ndm2018

Hl6,tn

,, ptc4o

jR0r'QtAt

. TIN':

(DW: d6ng/ndm)

h-Yry'

d;vrdb

lh,GvQl

ryTV HEQT 72.000.000

TV HDQT 72.000.000

804.000.000

Trucrng Htu LQc Tru&ng BKS30.000.000

2 j Nguy6n ThiNggc Nhung Thanh vi€n BKS30.000.000

3 | Lugng Vln H6ng Thdnh vi6n BKS18.000.000

T6ng

;*, .:ffffi$;,,hPhan H6ne Phfc Tru&ng BKT nOi b0 i 120.000.000

8.2. Kd hogch thil lao, kinh phf hogt ttQng crta HQi iting qu,rtn ft! ndm 2019

TOng kinh phf ho4t dQng vd thir lao cira HQi d6ng quan tri trong ndm 2019 sE O mric tOi da

khdng qu6lYol.qi nhuAn sau thu6 tr6n b6o c6o tdi chinh ki,5m to6n ndm20l9. HQi d6ng quan

tr! sE phdn ptrOi t4i theo sg d6ng g6p cira m6i thanh vi6n cho COng ty, d6.m b6o pht hqrp voi

DiAu lQ vd c6c quy dlnh hiQn hanh.

Dqi hAi dd th6ng qua viin de A vai sii phi\u tdn thdnh td 33.413.458 c6 phdn, chiAm ti, lQ

96,7814% sd cd phdn c6 quyin biAu quy€t dw hpp.

4

v6n od 9: Th6ng qua lrga chgn COng ty ki6m tofn ki6m to6n 86o crlo tii chinh trongnIm 2019

?!.1?i!! tltoys.ulta viin di 9 voi so pliau tuin thdnh td 33.873.246 ci| phdn, chidm rj, t€98,1 132% s6 c6 phiin c6 quydn biAu quy€t dw hpp.

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T.M HQr DONG QUAX rnl

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