.Sw.W*ru&ffieJffi CORP.*w Kdve,sdr cdnh

CO. NG TTOA XA HQI CHUNCTTIA VIETNAMDQc lQp - TU do - Hpnh phtic

----- oOo -----

TP. HO Chi Minh, ngiry 22 th6ng 04 nf,m 2016

NGHI AUYET EAI HQI DONG CO DONG- THTIONG NIfiN NATVI 2016

coNc rY co PHAN ANn DUoNG VIPT NAM

. Cdn cri Luflt Doanh nghiQp sO egtZOt+/QHl3 do Qu6c hQi nu6c COng hda Xa hOi

Chri nghla ViQt Nam thdng qua ngdy 241 lll 2014 vd c6 hiQu lUc thi hanh tr) ngdy

0U 071 2015;. C6n cri vdo Ei6u lC COng ty C6 phAn Anh Duong ViQt Nam - Vinasun

Corporation;. Cdn crl Bi6n ban Dai hQi, ki5t qui bi6u quyiSt cria Dai hQi tt6ng cO d6ng thulng ni6n

ndm 2016 cira C6ng iV CO phAn Anh- Ducrne ViQt Nam dugc t6 chrlc ngdy

2210412016.

,QUYET NGHI

Eai h6i il6ng cO d6ng thuong ni6n n6m 2016 cria C6ng ty CO phAn Anh Duong

ViQt Nam - Vinasun Corporation dugc ti6n hdnh vdo ngdy 22 thi,rirg 04 ndm 2016 tli COng

ry lO e+s Ndt6; Trai, ihulng 11, Qu4n 5, TPHCM, vdi su triQn diQn ci.r. 245 co dong

dai diQn cho a8.9s7.68 .6;hAi .nier" 72,lgo t6ng sO cO phi6u ph6 th6ng c6 quyOn bi0u

quyet dang luu hdnh vao ngay ch6t danh s6ch cO d6ng (2810312016) dd th6o lu$n vd nhdt

tiiitrong qua Nghi quyi5t cria Dpi hQi v6i c6c nQi dung chinh nhu sau:

Dii,u 1: Th6ng qua 86o c6o cfra HQi Ddng Quin Tri

Ty lO bi6u quyi5t:. SO cO phAn nhfittri : 48.987.468 cd phAn, dat tl 1C 100 %

(

. SO cO phAn kh6ng nnattri :

, SO cO phan kh6ng c6 y kitin :

Eidu 2: Thdng qua B5o c6o k6t qui ki6m soit ho4t tlQng SXKD cfia Ban Ki6m Soit

0 c6 phAn, dat ty le,0 %

0 cd phAn, dAt tj' rc) 0 %

48.987.468 c6 phAn, dat tj'lC 100 %

0 cd phAn; elat ti' lQ 0 o/o

0 cO phAn, <lat tY lQ 0 a/o

Ty lC biOu quyi5t:. 56 c6 phAn nhdt tri :

. SO cO phAn khdng ntr6t tri :

. 56 c6 phAn kh6ng c6 y kii5n :

Didu 3: Th6ng qua B5o c6o k6t qui kinh doanh nlm 2015, cfc 86o c6o tiri chinh t6m

dtyiBio c6o k6t qui ki6m toin nim 20Ls

Cic chi ti6u chinh nhu sau:

Cfc chi ti6u K5 ho4ch20ts

Thgc hi6n So sdnh thyc hiQn2015 voi

2014 20t5 Thqchi6n 2014

K6 hopch2015

I Tdng Doanh thu vi thu nh$pkhfc. trons d6: 4.043,3 3.886,64 4.429,97 113,95yo 109,53o/o

1)Doanh thu tir hopt dQng kinhdoanh 3.888 3.770,22 4.252,1 l12,7gyo 109,360

(Trong tt6 : DT cria Cty con) 140 135,99 174,1 128% 124,350

2)Thu nhflp khSc (thanh ly xe vdTN kh6c)

155,3 116,42 176,77 l44,lo r13,820h

II T6ne Loi nhufln trur6,c thu5 341"04 409,51 428,04 704.780 125,5"/o

LN tru6c thu6 tir hgat ttdng kinhdoanh

226,94 318,09 283,09 , 88,99yo 124,73"h

LN tru6c thuii tir thu nh6p khSc 114,1 90,42 144.96 760,3204 12704

III TSne Loi nhu0n sau thuiS 266 312.99 328,26 t05% 123,404

IV Sii xe tIAu tu 1.100 1.246 1.217 97"67% 110,63"/0

v 56 xe thanh lf' 700 475 805 169"47% ll5"h

-, ,^, .t a.Iy l9 Dleu quyet:

@/ coN,co'e

ANHN

{t0r7 o\-v

. SO cO phan nh6t tri : 48.987.468 c6 phAn, dqtty l9 100 %

. 56 cO phAn kh6ng *atlrj : 0 c6 phAn, dqtty lQ 0 %

. SO cO phdn kh6ng c6 y kiiSn : 0 c6 ph6n, dqtty rc,0 %

Didu 4: Thdng qua phuong hufng, k6 ho4ch kinh doanh nIm 20lGCfc chi ti6u chinh nhu sau:

ddnDon vi tinh:

Chi ti6uThqc hiQn

2015K6 ho4ch

2016

o/o tilnglsiim

-Doanh thu tir Hoat dOne KD Vinasun Corp 4.078 4.14s 101,64yo

-Doanh thu tir Hoat dOng KD Vinasun Green 174,1 180 t03.38%

I-T6ns Doanh thu Kinh doanh 4.252,1 4.325 l0l,7loh- Thu nh6p khSc (thanh lf & thu nhdp kh6c) 176,77

169,6 95,9704

II-T6ne Doanh thu & Thu nhAp 4.428,97 4.494,6 101,48oA

UI- TOne Loi nhuf,n trufc thu6 429,04 330 77rloh

+ Loi nhu6n hu6c thu6 ttr hoat dOne KD 283,09 220,5 77,9%

+ Loi nhudntrudc thui5 tir thu nhdp kh6c 144,96109,5 75,54%

IV- Tdne loi nhuin sau thu6 328,26 264 80,42o1o

VO fO hopch tliu tu:-Eai hQi ddqg cO d6ng riy quyAn giao cho HDQT t6 chric thgc hiQntri6n khai c6c d1r 6n, s5 xe dAu tu t5i thi€u rra thurrh iy tfr.o K6 ho4ch t<inh aoanh 2Ot6 dd,

Don vi tfnh:

/

trinh vd chri dQng di6u chinh s5 xe dAu tu vd thanh ly... cho phi h-o. p v6i tinh hinh thgc ti5

vi lgi ich cta cO d6rrg vd Cdng ty.

-, r^".i Lry le Dreu quyer:. SO cd phAn nhattri : 46.913.603 c6 phAn, datty lQ 95,77 Yo

. 56 cO phAn kh6ng nhilttri : 2.073.865 cd phan, dat tf lQ 4,23 yo

. 56 c6 phAn khong co y kitln : 0 c6 phdn, dqtty lQ O %

Diiiu 5: VG fi lQ chi tril cd trfrc nIm tiri chinh 20t5

- Nghi quy6t Dai hQi cl6ng cO d6ng ndm2Ol5 dith6ng qua tj'lQ c6 tr?c ndm2015ld:20o/o.

- Ti lQ chi trb c6 tric dE thuc hiQn Dqt I: 10%

- Ti le cO tric c16 nghi chi tiiSp Do-t II: l0%o (1.000d/CP)J-l- uy quyen cho HDQT lga chgn thdi tli6m thich hqp dC ch6t danh s6ch c6 ddngthuc hiQn viQc chi tri c6 tric Dqt II.

Ty lC bi6u quy6t:. SO cO phAn tthattri : 48.987 .425 cO phAn, dqtty lC l0O %. SO c6phAnkhdng nhilttri : 0 cO phAn, dqtty lC O %. SO cd phAn khdng co y ki6n ; 43 c6 ph6n, datlqj, IQ 0 %

Diiiu 6: K6 ho4ch phAn ptriii tqt nhu$n nIm 2016

quY oAu rUpHAr rnmN 15% Lor NHUAN sau ruup

quY TTTnN THUONG VA PHUC LOI 13.5v, LQr NHUAN sau rnuE

THU LAo HDer vA BAN rrEvr soAr 1.s% LoTNHUAN seu rsus

cHrA co ruc NArra zoro 20% VON DIEU LE

KHEN THUoNG BAN orEu uANs 15, LOI NHUAN SAU THUE

VIjOT KS HOACH

Ty 19 bi6u quytit:. SO c6 phAn nhdttri : 48.580 .82 c6 phAn, dqtty lQ 99,17 yo

r SO cO phdn khdng nhAttri : 407.305 c6 phAn, dat tf 10 0,83 oh

. 56 cO phan kh6ng c6 y kitin : 31 c6 phAn, dat tf l0 0 %

Di6u 7: Ph6 chufrn chgn cdng ty ki6m torln

D6 chuAn bi cho viQc ki6m to6n cho ndm tdi chinh 2OI6,DHDCD th6ng nhSt chqnC6ng ty Ki6m torin dQc lflp Ernst & Young (ViQt Nam; AC fi6m to6n b6o c6o tdi chinh ndm2016 cinc6ng ty dim b6o dring quy <linh cria phSp 1u4t vd Di6u lQ C6ng ty.

:f55

iTiJAI

UdNA

-.<-uOj=:-

Ty lQ biOu quy6t:, SO cd phAn nhSt tri. SO c6phAnkhdng nnattri. SO cO phAn kh6ng c6 y ki6n

Didu 8: Ph6t hinh c6 phi6u theo Chuong trinh h;a chgn cho ngudi lao tlQng (ESOP)

- Th6ng qua vigc phSt hdnh cO phitiu theo Chucrng trinh ph6t hdnh cO phi6u ESOP

cho ndm 2016 (nQi dung chi ti6t td trinh ilinh kdm).

- Oy quyen cho HQi DOng augn Tri x6c dinh d6i tu-o. ng ph6t henh, s6 luqng c6

pt i6u pnat frarn cho timg <tOi tuqng, thdi <1i6m ph6t hdnh, sO luqng ngudi lao

dQng dugc tham gia Chuong trinh ESOP.

Uy quy6n cho HDQT lga chgn t6 chfc tu vdn ph:zrt hdnh, ti6n hanh c6c thri tgc

ptrat t ann vd b6o c6o v6i UBCK Nhd nu6c. PheduyQttdngv6n di6u lQ cria c6ng-ty

ten bing t6ng mQnh gi6 sO cO phi6u sau khi.phat na.ttt ityOc vd bing vdi sd

liQu ghi .rna" trong b6o i6o k6t qui phatlranh.c6 phitSu cho Uy ban chimg khg*Nhd Nu6c sau khf dqt ph6t hanh hoan t6t. OOng y giao cho Chri tich HOi D6ng

Quin tri thgc hiQn viQc d[ng ky diAu chinh tdng v5n di6u l€ v6i co quan Nhd

nudc c6 thAm quy6n trong thdi gian khdng qu6 3111212016.

Uy quyAn cho HEQT chinh sria Di6u lQ (phAn vdn Di6u lQ m6i tdng th0m) v1c69

c6ng viQc kh6c c6 li6nquan theo dfng quy dinh cria Luflt Doanh nghiQp, Di0u lQ

c6ng ty vd ph6p luflt v6 chimg khoan vi thi trudng chring kho6n.

Ty lQ bi6u quyiSt:. 56 cO phAn nhilttri :

. SOcOphenkh6ng nnatfl :

. 56 cO ph6n khdng c6 y kii5n :

Ty 19 bi6u quyi5t:. So c6 phAn nhAt tri :

. SO cO phAn kh6ng nhhttri :

. S5 cdphAnkh6ng c6y ki6n :

: 48.987 .437 cO phAn, dqtty lC 100 %: 0 cO phAn, dqtty lQ 0 %: 31c6phAn, dattyl|}%

43.339.164 c6phAn, dqtty lQ 88,47 %

5.648.292 cO ph6n, dat tj' lQ 11,53 %12 c6phAn, dat tf lQ 0 %

46.637.869 c6 phdn, dqtty lQ 95,20 %277.282 c6 phdn, tl4t tli lQ 0,57 o/o

2.072.317 c6phAn, itat tf lQ 4,23 Yo

Di6u 9: Phuong 6nthic6u trfc C6ng ty 2016 -2020

- Thdng qua cht trucrng phucrng anlrri c6u tnic COng ty 2016 -2020 (nQi dung chi

ti6t td trinh dinh kdm).

Uy quyin cho HQi cl6ng Quin tri tri6n 9u! ph6 duyQt, tO chric thUc hiOn phucrng

iLrLtAi c5u truc C6ng ry, tnann hp vp phAn bO v6n COng ty vdo c6c dcrn vi thinhvi6n, c6c c6ng ty con v6i mO hinh t6 chric hoat dQng vd phucrng thrlc kinh doanh

linh ho4t, philhqp vdo thdi cli0m thich hqp theo c6c quy tlinh cira Ph6p luflt, Di0u

lQ COng ty, dam Uao niQ.t qu6 vd lqi ich c5c c6 d6ng.

- Uy quy€n cho HDQT chinh sria Di6u lQ vd c6c c6ng viQc kh6c c6 li€n quan thpchiQn-chri truong phuong 6nt{i c6u tnic C0ng ty 2016 -2029 theo dting quy tlinhcria Luflt Doanh-ngfriqp, OiCu lQ C6ng ty vd ph6p luflt"v6 chring kho6n vd thitrulng chimg khodn.

Didu 10: Thdng qua Nghi quytit DAi hQi

1. Nghi quyiSt dd dugc th6ng qua Dpi hQi tl6ng cO d6ng thudmg ni€n ndm 2016 C6ng. A ,).ty cd phdn Anh Ducrng ViQt Nam ho.p ngdy 22 thdng 04 ndm 2016 vfi tf lQ bi6uquy6t t6n thdnh too%.

2. Nghi quy6t c6 hiQu lgc kC tu ngdy 22 thdng 04 n6m 2016, H6i tl6ng quin tri C6ng. 7 ,Xty cO phan Anh Duong ViQt Nam c6 tr6ch nhiQm tO chric, 16nh dao C6ng ty thgchiQn c5c nQi dung cta Bin Nghi quyiSt nay.

3. Nghi quyi5t se dugc grii cho t?rt cit c6c cO <16ng cria C6ng ty .6 phAn Anh Du<rngViQt Nam sau khi t6t ttruc Eai hQi qua website COng ty.

HOI DONG CO DONG

ffi);f ,co P*l ANll l)w

CONG TYcdpHAru

{rur nrrrnicVIUTNA

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,)lffi,JI ,CO P

*l ANll t)wCONG TYCO PHAN

nrur ut/tlNcvticrn,r

c6Nc TY CP ANrr DIIONG YN COrVC HOA XA UOT CHU NGHiA VET NAM(VTNASUN CORP.) D6c 16p - Tu do - Hanh phric

BItN nAxAI HOI DONG CO BOXG THUONG NIEN NAM 2016

\(NAM TAr CHrNH 20ts) NGAY 22t04120r6

Dia chiM6 Doanh NghiQp

!Nol capEdng lcf 16n <tAu

H6m nay, vdo hic 08 gid 30 tgity 2210412016 t4i COng Ty (6aS Ngr,tydn Trdi,

Phadng 11, QuQn 5, TP. HCA[), C6ng Ty CP Anh Duong"ViQt Nam - VINASUNCORPORATION 116 ti6n hanh tO chfc hqp Dai hOi d6ng c6 d6ng thudng ni6n n6m

2016 (ndmtdi chinh 2015).

Cdng Ty CP Anh DucYng ViQt Nam648 Nguy6n Trfli, Phudng 11, Qufln 5, TP. HCM0302035520Se K6 Hogch & Df,u Tu TP. HCM17t0312003, dlng kf thay AOi mn thft 30 ngily 0617l20t5

Thirqh phin tham du:- ia d6ng td dai diQn phiip nhdn, tlrc nhpn hoic dai diQn cO d6ng, mQt nh6m

;6 J6G;e h;".5 ond^ c6 quyen bieu quyot cua io"g ty vao ngdy ch6t

danh s6ch c6 d6ng (2510312016).

- Kh6ch mdi il6n du tlai hOi:

+ Lanh d4o c6c c6ng ty d6i t6c chitin lugc, c6c Ng6n Hdng, c6c Qu! dau

tu, c6c COng ty cho thu6 tdi chfnh, COng ty chimg kho6n...

+ Eai diqn c6cB6o,Edi trung ucrng vd dia phuong.

II. Tinh hop ph6p, hop 16 cria tlai hOi:

6ng Truong Dinh.Quy thay m[t Ban t6 chfc Dai hQi,"Ban ki6m tra tu c6ch c6

d6ng c6ng1O Uien tan thAm ira tu c6ch c6 d6ng vd dpi diQn c6 d6ng tham du Dai hOi:

- C6 d6ng ld d4i diQt ph.ap nhdn, tfre nh.an ho4c dqi dipn c5 ddng, mQt nh6m

cO rl6ng- s0 hftu .O pf,6n c6 quyAn bi6u quy6t cria Cdng ty viro ngdy ch6t

danh s6ch c6 d6ng (2510312016).

-i i c6 phi6u phd thOng dang luu hdnh ld: 67.859.192- Iong so co pnleu pno mong oarlB ruu rrarul la: o t.o)a.Lvz

56 cO phAn c6 quyAn bi6u quytit dang luu hdnh ld: 67.859.192 do 1.336 c6

ddng s& htu.- T6ng sO cO ddng tham dU dai hQi: 337

+ T6ng sd c6 d6ng tr.uc ti6p tham dV:245.

-i+ T6ng s6 c6 ddng ty quy6n: 92

- T6ng sO cO phAn cir- cdc c6 d6ng tham d1r rlpi hOi n 48.987.488 c6 ph6n,

chii5m 72,19 o/o cd phdn c6 quy6n biOu quy6t cria C6ng ty vdo ngdy ch6t

danh s6ch cO d6ng (2510312016).

(dinh kim Danh sdch cdc "ii

dilng tham dw Eqi h\i ddng tii ding thudngni€n ndm 2016 (ndm tdi ch{nh 2015)

A.

" Cdn cri Quy dinh cta Lu4t Doanh NghiQp vd Di0u LQ COng ty, Dai HQi DOng

CO OOng Thudng Ni6n ndm 2016 COng Ty CP Anh Duong ViQt Nam - VINASI-INCORPORATION ngiry 22l04l20l6ld h-o. p ph6p vd hqp lQ.

B. NQI DUNG DAI HOI:

I. KHAI MAC VA CHUAN BI DAI HOI:

1. 6ng Truong Einh Quy thay m{t Ban Ki6m Tra tu cSch cO d6ng b6o c6o biOn

Uan m6m t* to cilch c6 d6ng tham dU ilai hOi (itinh kbm bihn bdn kiAm fia tucdch cd etilng tham dW Dqi hQi tting cd dilng thwdng nihn ndm 2016).

2. Ong Truong Einh Quy thay m{t Ban tO chrlc Eai hoi th6ng qua Quy ch6 Oai

h6i, Thdngb6o <lii cft vd bi6u quyiSt th6ng qua danh s6ch Chri Tich Doan, Ban

Ki6m tra tu cSch C6 d6ng, Thu ky dodn vd Ban ki6m phi6u.

2.1. Th6ng qua quy ctr6 Ogi hQi tl6ng CO OOng Cdng ty:100% sO cO phAn tham dV itqi hQi thilng nhfu thAng qaa

2.2. Th6ng qua danh s6ch Chri Tich,Doirn, Ban Ki6m tra tu c6ch C6d6ng, Thu ky doirn, Ban ki6m Phi6u:

Chri Tich Doirn edm c6:

- 6t g Dang Phu6c Thdnh - Cht Tich HDQT Cht Tfch Dodn

Bd Dang Thi Lan Phuong - Thdnh vi6n HDQT/TOng Gi6m DOc

6ng Tp Long H)i - Thdnh vi0n HDQT/Ph6 T6ng Gi6m D6c TT

- 6trg Trdn Anh Minh - Thdnh vi6n HDQT/PTGD DAu Tu &PT

Thu kf tloin eAlm c6:

- Ba Nguy6n Thi Qulnh Li6n - Ph6 Gi6m D6c HCQT- BA Huj,nh Thi QuC Hucrng - Ph6 Gi6m D6c HCQT

Ban Ki6m phitiu bi6u quv6t e6m c6:

- O.re Ph4m Vdn Sang (Gi6m pOc fhOi Ph6p Ch6) - Tru0ng Ban

- Ong Nguy6n Htu Dflng (PGE IT/Cht Tich COng Eoan - Thdnh vi6n

- 0tg Ti6n Vinh Huy Dric (Trucrng Phdng TCHC) - Thdnh viOn

100% sd cd philn tham dV ttti hQi thing nhdt thLng qus

II. NOI DUNG BAO CAO DAI HOI:

L. Vdo hic 09 gid 10 phrit: Ong Dang Phu6c Thanh - Cht Tich HDQT th6ng qua

NQi dung dai hQi (tdi liQu dinh kDm).

2. Vdo hic 09 gid 15 phrit: Ong Dang Phu6c Thanh - Cht Tich HDQT th6ng qua

86o c6o ho4t dQng cria HQi Edng Quin Tri ndm 2015(tdi liQu d{nh kdm).

3. Vdo hic 09 gid 30 phrit: Bn Dang Thi Lan Phucrng.- T6ng GiSm DOc Cdng tyth6ng qua 86o c6o t6ng k6t haat tlQng kinh doanh criaC6ng ty ndm 2015 (tdi lieu dinh kdm).

4. Vdo hic 09 gid 45phrit: 6ng TrAn Anh Minh - Ph6 T6ng Gi6m E6c C6ng tyth6ng qua 86o c6o tdi chinh vd k6t qu6 ki0m to6n n[m2015 (tdi li€u dinh ki*).

4[(^

a

5. Vdo ltc 09 gid 5Ophrit: Bd Mai Thf Kim Hodng - Tru&ng Ban Ki6m So6t th6ngqua 86o c6o ki5t qui ki6m tra, ki6m soift tinh hinh ho4tdQng cria Ban Ki6m So.6t COng ty ndm 2015 (tdi tiQu

dinh kdm)

6. Vdo hic 10 gid 05 phrit: Ong Tran Anh Minh - Ph6 T6ng Gi6m D6c Cdng tytrinh biy K6 hoach phucrng hu6ng kinh doanh ndm 2016(tdi li€u dinh kdm)

7. Vdohicl0gid15phrit: Bd D[ng Thi Lan Phuong trinh bdy Td trinh c5c nQi

dung xin;f ki6n E4i hQi (tdi li€u dinh kim):- Phuong hudng, k6 hopch kinh doanh ndm20t6.- Chi tri cO tric n6m 2015.

- Phdn pfrOi tqi nhu4n ndm20l6.- Lpachgn COng ty ki6m toiin ndm 2016.

- Ph6t hanh c6 phi6u theo Chuong trinh lga chgn chongudi lao dQng (ESOP) 2016.

- Phuong 6ntdic6u trric COng ty 2016 - 2020

III. NOI DUNG THAO LUAN:

Vdo hic. 10 gicr 20 phitt, Eai hQi th6o lufln c6c b6o c5o vdL c6c td trinh. Dai hQi ilflnhfln dugc 15 cdu hoi vd cdc y ki6n chia s6, g6p y ci.r- c5c cO d6ng. BCn c4nh c6c ykitin th6ng nh6t va d6nh gi|cao v6 n6 lgc, trrich nhiqm vd hiQu qui hopt dQng cria HQiE6ng Quin Trf vd Ban DiAu Hdnh Vinasun trong ndm.2015; D6ng tinh vd ph6n khditrong viQc tri6n khai phAn mAm img dpng. quin ly eti6u hdnh taxi hiQn dpi VinasunAPP. C6c nOi dung c6u.h6i xoay quanh kti hoach dou"lr thu vd ph6n ptrOi tqi.ffirfl.,2016. DEc biQt mQt kh6i luqng 16n c6c cdu h6i cria cO ddng tflp trung h6i vC tlinhhy*g ph6t tri6n C6ng ty;Dbr$ gi6 tinh hinh c4nh tranh v6i Grap vd Uber, th6ng tinvC phucmg thric t6i cdu truc C6ng ty.

Doin Chfi Tich tri ldi:

D6u ti6n Dodn Cht Tich xin c6m crn nhirng tl6ng g6p quy b5u cria Quy c6 <l6ng.

1. ViQc x6y dUng k6 ho4ch doanh thY "u.

phdn pfrOi tqi nhufln ndm 20l6.ld sg cdnnhic tinh to6n k!, dg phdng mgi yiSu tO anh hu&ng cria thi trudng vd n6n kinh te.ViQc lucrng tOi thi6u tdng k6o theo c6c loai chi phf tdng nhu: BHXH, BHYT, luongnhdn vi0n t5.ng, chi phi dAu tu cho hQ th6ng Vinasun APP... ld nhfing yiiu td ddtdc<lQng lon ldm t[ng chi phi cria COng ty ngay tir ctAu ndm. Mit kh6c, quy 112016lirmta cao di€m nh6t trong kinh doanh taxi md k6t qu6 kinh doanh m6i d4t 26.23%k6 hoach lqi nhufln. SAp t6i trong sp c4nh tranh quytit liQt cria thi trulng n6i chungvd Grap - Uber n6i ri6ng, kh6ng th0 ddi h6i ho4t dQng kinh doanh cta COng ty ndmnay ph6i cao hon nhi€u so ndm tru6c.

2. Ve tai c6u truc C6ng ty: Nhfing kh6 khdn, thSch thric md Virurrn d5 vd dang gppphii cr hiQn tpi sE ti6p diSn trong tuong lai buQc Vinasun phii tich cpc thay d6i, timra nhtng phucrng thric vd mO hinh t6 chric hopt dQirg kinh doanh m6i phi hqp vdithi trucmg kinh doanh Taxi hiQn nay, chtng ta kh6ng th6 cimg nh8c mQt mO hinh

.4*cotCONIIJ/r01>--<

kinh doanh mai dugc. Phuong antfuic6u truc Cdng ty ld y6u cAu brlc thitit sOng cdn

cho sp ph6t tri6n C6ng ty trong giai do4n sip t6i.

3. Dinh hu6ng ph6t tri6n cria COng ty trong viQc c4nh. tranh v6i Grap vd Uber: COng

ty ludn tua; tht c6c quy dinh phrtp luflt, thr,rc hiQn <lAy dir cric nghia vr,I thuis vi d6m

bho cdc cfrti Og chinhs6ch cho ngudi lao dQng, tuy hopt dQng trong m6i trudnebdtbinh tting Srrrg Vinasun 1a" tiSp tpc n6ng cdp chfrt lugng dich vp, di6u chinh gi6

phir hqp, {i5p tpc dAu tu tti6u chinh hanh vi cualili xe vi kh6ch hdng phir hqp v6ica9 y6u cAu vfln hdnh vd tfln dUng tOi ila uu thti cria img dUng phan miim quin lytli6u hdnh taxi hiQn dqi, tQp trung ndng cdp phSt tri6n Vinasun App giai doqn 2,

thay c16i md hinh kinh doanh, da dqng h6a phucrng thric kinh doanh pttt hgrp trong

chi6n lugc t6i c6u tnic COng ty, C6ng ty kh6ng dimg l4i vd sE ph6t triOn mpnh hon

nta.

IV.BIEU OUYET TH6NG QUA CAC NOI DUNG

Vdo 1ic 11 gid 45 phit, Eai hOi tii5n hdnh b6 phitiu th6ng qua c6c nQi dung trinh

Dai h6i. Vdo trii tZ giO 00 phrit Ban kiOm phi6u bi6u quytii b6o c6o bi6n bin ki6m

phirSu biOu quytit, k6t qui nhu sau:

1. Th6ng qua b6o c6o cria HQi D6ng Quin Tri

Tf lq.bieu quytit:. SO cO phAn nh6t tri : 48.987.465 cO phAn, dat ti' l0 100 %

o3,

.tG

PHDtJ

iN. 56 cd phdn kh6ng r*atl.*:i :

. SO c6 phdn khdng c6 y ki6n :

. SO c6 phAn khdng nhl'ttti :

. SO c6 phAn khdng c6 y ki6n :

0 cd phAn, dqtty lQ O %

0 c6 phdn, datty rc O %

0 cO phAn, dqtty lQ 0 %

0 c6 phAn, dqtty lQ O %

,HC

2. Thdng qua 86o c5o ktit qui ki6m soit ho4t tlQng SXKD cfla Ban Ki0m Soit

Ty le bi0u quyiSt:, SO c6 phdn nhdttri : 48.987 .468 c6 phAn, dqtty 19 100 %

3. Thdng qua 86o c6o k6t qui kinh doanh nim 2015, c6c B5o c6o thi chfnh t6mtit vtB6o c6o kiSt qui ki6m toin nim 2015

Cfc chi ti6u chinh nhu sau:tinh: Ti d6nDo'n

Cic chi ti6uK6 ho4ch

2015

Thqc hiQnSo s6nh thqc hiQn

2015 vfi

20t4 2015Thqc

hi6n 2014K6 ho4ch

2015

I TSng Doanh thu vi thu nhfpkh6c. trons d6:

4.043,3 3.886,64 4.428,87 ll3,95oh 109,53o

1)Doanh thu tu hoat dQng kinhdoanh

3.888 3.770,22 4.252,1 ll2,7\yo t09,36yo

(Trong d6 : DT cria Cty con) 140 135,98 77 4,1 t2B% 124,350

2)Thu nhflp kh5c (thanh l;f xe vdTN kh6c)

155,3 116,42 176,77 l44,lyo 113,820h

il Tdns Loi nhuin trufc thu6 341,04 408"s1 428.04 r04.78% 125,50h

LN tru6c thu6 ttr hqat dQng kinhdoanh

226,94 318,09 283,08 gg,99yo 124,73"h

LN trudc thu6 tri thu nhdp kh6c tt4.l 90,42 144.96 160"32% 127"h

III Tdns Lcri nhu6n sau thu6 266 3t2.99 328.26 105% 123,40

IV Sii xe tliu tu 1.100 1.246 t.217 97,67% ll0,63oh

V Sii xe thanh l.i' 700 475 805 169,47yo ll50

Ty lC bi€u quyt5t:

. So cO phAn nhdttri : 48.987.468 c6 phAn, <tat tf le 100 %

. Si5 cO phan kh6ng thAttri : 0 cO phAn, datty LQ 0 %

. SO c6 phAn kh6ng c6 y kitin : 0 c6 phAn, dqtty lQ 0 %

4. Th6ng qua phucrng hurirng, k6 hopch kinh doanh nIm 2016C6c chi ti6u chinh nhu sau:

VO f6 ho4ch tlflu tu: Dai hQi it6ng cd d6ng ty quy€n giao cho HDQT tO chrlc

thUc hiQn tri6n khai c6c dp i{n, sO xe ddu tu t6i thi6u vd thanh ly theo K6 hopch kinh

doanh 2016 dd trinh vd chti tlQng di6u chinh s6 xe dAu tu vd thanh ly ... cho pht hqp

v6i tinh hinh thUc t{! vi lqi ich cria cO dOng vd C6ng ty.

Ti le bi6u quytlt:. SO cO phAn rrttilttri : 46.913.603 cO phAn, datty lC 95,77 Yo

. SO cd phAn kh6ng nhAt tri : 2.073.865 c6 phAn, dat tj, tQ 4,23 Yo

' Sd cd phAn kh6ng c6 y ki6n : 0 cO phAn, dat tj' lQ O %

5. Vd tf l0 chi trf, cd tr,lc nIm thi chinh 2015. Nghi quy6t Dai hQi rl6ng c6 dOng ndm 2015 i15 th6ng qua tj'lQ c6 tric ndm20l5

ld 20oh.

aTY

ANiINr,TM

4

Do'n vi tfnh:

Chi ti6uThgc hiQn

2015K6 ho4ch

20t6o/o ldnglsiim

-Doanh thu tir Ho4t elQng KD Vinasun Corp 4.078 4.t45 101,6404

-Doanh thu tu Hoat clQng KD Vinasun Green 174,1 180 103,380

I-T6ne Doanh thu Kinh doanh 4.252,,1 4.325 101.71$

- Thu nhdp khSc (thanh lf & thu nh0p kh6c) 176,77169,6 95,97yo

II-T6ns Doanh thu & Thu nhip 4.428,87 4.494,6 l0l,48oh

III- T6ns Lsi nhuin trufc thu6 428,04330 77,1o

+ Loi nhuan tru6c thu6 tu hoat clOng KD 283"08220,5 77,9%

+ Loi nhuAntrudc thu6 tt thu nhflp kh6c 144.96109,5 75,54%

IV- T6ne lcri nhuin sau thu6 328,26 264 80,420/"

. T)? l0 chi tri c6 tbc ddthlrc hiQn Dqt I: 10%

. Ty lQ cO tric tI6 nghi chi ti6p Eqt lI: l0Yo(1.000d/CP)

. Uy quy6n cho HDQT lga chgn thoi <1i6m thich hqrp dC cfrOt danh s6ch cd d6ng

thuc hiqn viQc chi tri c6 tric Eqt II.

Ti 19 bi6u quytit:. SO cO phAn nhNtri : 48.987.425 c6 phAn, <lat tf 19 100 %

. SO c6 phAn kh6ng nh5t trf :

. SO cO ph6n kh6ng c6 y kiiSn :

K6 ho4ch phffn pnOi tqi nhufn nilm2016

quY oAu ruPHAr rnrpN l5Yo LoTNHUAN SaUTUUB

euY rrrnN THUoNG vAps0c l0I 13.s%o LoTNHUAN SaUrsUB

THU LAo HEer vABAN rrpu soAr l.5Yo LOr NHUAN sau rsuE

crue c6 ruc NAvt zoto 20% vONorcuI-E

KHEN THUoNG BAN oIEu sAttn 150 LOI NI'IUAN SAU THUE

vuQT re uo4cH

Ti 19 bi6u quytit:, So co phan nnittri : 48.580 .132 c6 phAn, dat ty lQ 99,17 Yo

. s6 c6 phAn khong nh6t tri : 407.305 co phdn, datty 10 0,83 %

. 56 c6 phAn kh6ng c6 y kit5n : 31 cO phAn, dqtty lQ O %

7. PhG chuAn chgn c6ng ty ki6m toin

DC chuAn bi cho viQc ki6m to6n cho n[m tdi chinh 2016, ?HDCD th6ng nh6t

chgn C6ng ty Ki6m to6n dQc lflp Ernst & Young (ViQt Nam) dC ki6m toan b6o c6o tdi

chinh ndm2016 cria c6ng ty dim b6o dfng quy dinh cria ph6p 1u0t vd Di6u l0 COng ty.

Ty 1O bi€u quytit:. So c6 phAn *fittri : 48.987 .437 cO phAn, dqtty 19 100 %

. SO cO phan khdng ntr6t tri :

. SO c0 phAn kh6ng c6 y kii5n :

0 c6 phdn, datty rc 0 %

$ c6 ph6n, datty lQ O %

0 c6 phAn, dat tj' lQ 0 %

31 c6 phAn, tlat tj' l0 0 %

N

8. Ph6t hinh cO phi6u theo Chucrng trinh lqa chgn cho ngudi lao tlQng (ESOP)

. Dai hQi d6ng cO d6ng thdng qua viQc ph6t hanh cO phiiSu theo Chucrng trinhph5t hdnh cO ptrlOu psbp cho n5m 2016 (nQi dung chi tiiSt tO trinh dinh kdm).

' Uy quyAn cho HQi d6ng quin tri x6c dinh d5i tuqng ph6t !dnh, sO lugng c6

pfri6u ph6t hdnh cho ttng OOi tuqng, thdi di6m ph6t hdnh, s6 lugng ngudi lao

dQng dugc tham gia Chuong trinh ESOP.

. Uy quy6n cho HDQT lga chgn t6 chric tu v6n ph6t hdnh, tii5n hdnh c6c thri tUc

ph6t hdnh vd b6o c6o v6i UBCK Nhd nudc. PhC duyQt tdng v6n di6u lQ cria

c6ng ty l€n bing t6ng mQnh gi6 sd cO phit5u sau khi phdt hdnh dugc vd blng vdii ,. ^so lrgu gnr nhfln trong brio c6o ki5t qu6 ph6t hdnh c6 phitiu cho Uy ban chring

kho6n Nhd Nu6c sau khi dqt ph6t hdnh hodn t6t. D6ng y giaocho Cht tich HOi

d6ng Qu6n tri thUc hiQn viQc clAng ky di0u chinh tdng v6n <li6u 10 vdi co quan

Nhd nu6c c6 tham quy6n trong thdi gian kh6ng qu63lll2l20t6.

. Uy quyAn cho HDQT chinh srla DiAu lQ (phAn v6n Di6u lQ mdi tdng thOm) vic6c c6ng viQc kh6c c6 1i6n quan theo dring quy clinh cfia Lu4t Doanh nghiQp,

DiOu lp C6ng ty vd ph6p luat vC chrlng kho6n va thi trudng chring khorin.

Ty lC bi6u quytlt:. 56 c6 phAn nhdttri : 43.339.164 c6 phAn, dqtty rc 88,47 oA

. Sri c6 phAn kh6ng nhattri : 5.648.292 cdphAn, dat tjz lO 11,53 %

. SO cd phdn kh6ng c6 f kitin : 12 cO phan, dqtty rc 0 %

9. Phuon g in thi c6u trfc Cdng ty 2016 - 2020

. D?i hQi d6ng cO dOng th6ng qua chri trucrng phuong 6n tfui c5u trric Cdng ty

2016.-2020 (nQi dung chi ti6t td trinh dinh kdm).

. Uy quyen cho HQi cl6ng Qu6n tri tri6n khai, ph6 -duyQt,

t6 chric thqc hiQn

phucmg 6n tdi c6u tnic Cdng ty, thdnh lflp vd ghdn b6 v6n C6ng ty vdo c6c don

vi thdnh vi6n, c6c c6ng ty con v6i m6 hinh t6 chfc ho4t dQng vd phuong thric

kinh doanh linh hopt, pht hqp vdo thdi <1i0m thich hqp theo c6c quy dfnh ctaph6p lu4t, EiCu lQ C6ng ty, dhmb6o hiQu qui vd lgi ich c6c c6 d6ng.

, Uy quydn cho HDQT chinh sria Di0u lQ vd c6c c6ng viQc kh6c c6 1i6n quan

thUc hipn chri trucrng phucrng tutfui cAu truc COng ty 2016 -20?0 theo dring quy

dinh cta Luflt Doanh nghiQp, EiCu le COng ty vd ph6p luflt v0 chring kho6n vithf trulng chimg khoan.

Ti 19 bi6u quyiSt:

. S0 cd phin nhdttri : 46.637.869 cO phAn, dat tj' lC 95,20 yo

. 56 c6 phin kh6ng nhattri : 277.282 c6 phAn, dqtty lC 0,57 oh

. 56 c6 phin khdng c6;i kii5n : 2.072.317 c6 phAn, datti.,lQ 4,23 oh

v. rn6Nc eul NcHr Quynr oll rlor ooNc co oONC NAvr zor0:

Eai hQi bi0u quy6t l0O% d6ng y th6ng qua Nghf quy6t Dai hQi d6ng thudng niOn

ndm20l6 vdo hic 12 gid 30.

Ti lC bi6u quy6t:

. 56 cd phAn nh6t tri : 48.987.468 c6 phAn, dat tj'19 100 %

\-o-(,

*Y/

. SO cd phAn kh6ng thNtri :

. Sd cOphdnkh6ng c6y ki6n :

0 c6 phAn, dat tj' lQ O %

0 cO phAn, dpt tj' lQ 0 %

Dai hoi d6ng c6 d6ng thudng ni6n cong Ty cP Anh Duong viQt Nam n[mZ0l6k€'tthric vdo l:ioc 12 gid 30 phrit ngdy 2210412016.

BAN THII KIi EAI HOI TM. EAI HQr EONG CO DONCCHU TICH HDQT

NGUYEN THI QUVNH LITN D,.ING PHIIOC THANH

HUVNH THI QUE HUONG