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TONGeONG TY eAp Nuoe sAl GONTRr\Cfr NHr(W HOlJ HAN MOT THANH VfENCONG TV CO PH AN cAl' Nlfac ClIQ LON

So';~44 /B5-H£QT

CONG HOA xA HOI CHiJ NGHiA VltT NAMDi}cl~p - Til do - I1~nh phuc

Ngay ~ lhangL nam 2016

BIEN BAN KIEM PHIEUX"r .l A :. _ ••

LAY Y KIEN CO DONG BANG VAN BANVI" si'ra d6i, b6 sung Di~u I~Cong ty c6 phAn dp nU'<l'cChI}' L6'n nam 2016

Can eu Lu~t Doanh nghi~p s&68/2014/QHI3 ngay 26/11/2014 ella Qu6e hOi nuoe Cong hoa Xii hOi Chtl nghia Vi~t Nam;Can eu Di~u I~ t&ehue va hO(ltdong Cong ty e6 ph~n dp nuoe Chq LOn (sua d6i, b6 sung) dil duqe D(li hOi d6ng e6 dongthuang nien nam 2012 thong qua ngay 20/04/2012;

Can eu Nghi quy~t D(li hoi d6ng e6 dong thuang nien nam 2016 elia Cong ty e6 ph~ dp nuoe Chq Lon.

Hom nay, van llie 08 gia 00 phut ngay 27/06/2016, t(li van phOng tn,l so Cong ty c6 ph~n dp ntroe Chq Lon, s6 97 Ph(lm HihJChi, phuiYng 12, qu~ 5, TP.HCM, Ban ki~m phi~u ti~n hanh ki~m phi~u bi~u quy~t ella C6 dong va l~p Bien ban kiSm phi~u duoiSl! giam sat ella TruOng Ban kiSm soat va C&dong d(li di~n, e\l thS nhu sau:

I. THONG TIN CONG TVTen Cong ty: CONG TV CO PHAN cAp Nudc ClIO LdNDia chi tn) so: 97 PIwm HihJ Chi - PhuiYng 12 - Qu~n 5 - TP.HCMS&DKKD: 0304797806 dang ky thay d6i I~n thu 2 ngay 16/05/2012Noi DKKD: So K~ hO(lehD~u tu thanh ph&H6 Chi MinhDi~n tho(li: (08) 39 556 370 Fax: (08) 39 550 424Email: cncho/on@capnuochco/on.com.vn Website: www.eapnuoeeholon.eom.vnMil chung khoan: CLW (San giao dieh: HOSE)Mil s6 doanh nghi~p: 0304797806

[Jit:ll homki~m phi~u lAy}' ki~n c6 d6ng bang van ban vlv sua d6i Oieu Ie Cbog Iy

'.

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II. Ml)C DicH VA VAN DE CAN LAY Y KIEN CO DONG BANG VAN BANNQi dung dn \~y y ki~n e6 dOng b~ng van ban: thOng qua nQi dung sua d6i, b6 sung Di~u l~ Cong ty theo nQi dung TO' trinh s6

131fITr-HDQT ngay 23/05/2016 cua HQi d6ng qu<intr! Cang ty c6 ph~n c~p nuoc ChQ LOn vlv sua d&i, b& sung Di~u I~ Cong tynam 2016.

III. THONG TIN VE LAY Y KIEN co DONG nANG VAN BAN

Ngity ch6t danh sach c6 dong tham gia bi6u guySt (I~y y kiSn b~ng van ban): 20/05/2016

- T6n~ s6 c6 dong t\li ngity ch6t danh sach: 562 cd dong, d\li di~n cho 13.000.000 c6 phfrn, chiSm 100% cd phfrn co quy~n bi6uquyel.

Ngity gui phiSu l~y y kiSn c6 dang bAngvan ban: 28/05/2016

Hinh thuc gui phiSu l~y y kiSn c6 dong bAngvan ban: gui thu bao dam dSn dja chi C6 dong dii cung dp.H\ln chot Cong ty nh~n phiSu l~y y kiSn dii duQ'cc6 dong bi6u guySt: 16 gia 00 phut ngay 20/06/2016.

V. KET QUA KltM PRIEUI S' h" b" 't. 0 P leu leu guye :

Tdng 56 phiBu I~y y kiBn duqc gui dSn cd dong: 562 phieu, d\li di~n cho 13.000.000 cd phfrn, chiem 100% cd phfrn co quy~nbieu guyet.

Tdng s6 phieu I~y y kien thu ve: 228 phiBu, d\li di~n cho 10.699.946 c6 phfrn, chiBm 82,31 % cd phfrn co guy~n bi~u quyet.Trang do:

• Ttmg 86 phi8u hqp l~: 228 phi8u, d~i di~n cho 10.699.946 cd ph~n, chiSm 82,31 % cd ph~n co guy6n bieu guySt.• Tdng s6 phiBu khong hqp I~: 0 phiBu, d\li di~n cho 0 cd ph5n, chiSm 0 c6 ph~n co quy~n bi~uquyel.

IV. KItM PHltU vA GUM SAT KIEM pmEUB k" h"an lem p leu:1. Ong Nguy~n Van Lanh - Tru6ng PhOng TCHC Cong ty2. Bit Truong Minh Phuong Anh - Thu ky HDQTGiam sat ki6m phiBu:1. Bit Duong Quynh Nga - Tru6ng Ban ki6m soat2. Ba Trfrn Thj Nguy~t Nga - C6 dong

Bi!n ban ki!m phi!u Ily y ki!n c(, dOng bAng van ban vlv slia dOi Oi!u Ie Cang Iy

Tru6ng BanThanh vien

Giam sat ki6m phiBuGiam sat kiem phieu

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Bien ban kifm phifu lAy y kifn cf, dBng bing van ban vlv slia dOiDifu Ie CBng ly

2. Ket Qua bieu quyet:

K~t Qua bi~u Quy~t cua c6 don~sA Niii dung bi~u quy~t T:inthanh Khong tan tMnh Khonl! co Y ki~nTT (Di@ul~ d@nghj slra d&i) Co T&ngs& T' I" c6 T6ng s6 Ty I~ C6 T6ng s6 Tj'lf/.)~dong 1p , % dong c6 nhAn (%) dong ctlph:ln (0/0 >"

co hanI Dien 9, Khoan 2, Cong ty co the tien 223 10.692.646 82,25 5 7.300 0.06hanh hoat d(lng kinh doanh trong caclinh V\rCkMc rna phap lu~t khong cAmva dugc DHDCD thong qua.

2 Di~n 23, Khoan 4: Truang h9'P cong ty 223 10.550.836 81,16 1 143.310 J./O 4 5.800 0,05khong thu(lc cac truang h9'P tren thi tyI~ so huu mrac ngoai tdi da la 25%.

3 Di~u 30, Khoan 1: Cu(lc hop DHDCD 224 10.082.886 77,56 3 614.060 4,73 1 3.000 0,02dugc ti~n hanh khi co sd cd dong (ho~cdai di~n thea uy quy~n) d\r hop dai di~nit nhfit 51% tdng s6 phieu bi~u quyel.

4 Di~u 33, Khoan 1 va Khoan 2: 225 10.083.386 77,57 2 613.560 4,72 1 3.000 0,02I.Nghj quy~t v~ n(li dung sau daydugc thong qua neu duqc s6 c6 dongdai dien it nhAt 65% tdng s6 phieubieu quy€t cua tfit ca c6 dong d\r hoptan thanh:a. Loai cd phAn va t6ng s6 c6 phAncua tung loai;b. Thay it6i nganh, ngh.! va linh V\rCkinh doanh;c. Thay d6i co cAu td chuc quan Iycong ty;d. D\r an dAu tu ho~c ban rai san cogia trj bAng ho~c 16n hon 35% t6nggia tri tai san dugc ghi trang baa caotili chfnh gAn nhfit cua dIng ty, ho~ctS' l~.gi<i trj kMc nhO hon do Dieu 'ecan? ty quy itjnh; .e. To chlrc lai, gilli the cong tv;

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2.Cae ngh, quy€t khae duO'ethong quakhi duO'e s6 e6 dong d~i di~n eha Itnhftt 51% t6ng s6 phi~u bi~u quyet ellatfttca e6 donI!d\f hc;>otan thanh.

5 f}i~u 34, Khoan 8: Truong hO'pthong 225 10.083.386 77,57 2 613.560 4,72 I 3.000 0,02qua quy~t djnh duai hinh thue Ifty ykien bAng vAnbAn thi quyet djnh ellaDai hQi d6ng e6 dong dUQ'ethong quan€ll dLrl;)es6 e6 dong d~i di~n it nhftt51% t6ng ,s6 phieu biell qllyet ehftpthll~n. Quy~t dinh .dug~thong qua theahinh thue lay y kien co dong bAngvAnbAn e6 gia tri nhu quyet dinh dirgethong qua t~i eUQehop D~i hQid6ng e6donI!.

Voi k~t qua ki~m phi~u tn~n, hit ca eae nQi dung Ifty y ki~n e6 dong bAng van ban v~ vi~e sua d6i, b6 sung Di~u I~ Cong ty e6ph~n dp nuoc Chg Lan neu tren dii dli di~u ki~n d~ duge thong qua, thea quy dinh t~i Di~u 26 Di~u l~ Cong ty.

Vi~e ki~m phi~u bi~u quy~t k~t thlie vao llie~Q(t~ ngay 04'::,-19!\lb'Bien ban ki~m phi€u dii duge Tmang Ban ki~ntJphi6u l1l,Jeeho thanh vied Ban ki~m phi€u va thanh vien Giam sat ki~m phi~u

cling nghe. TAt ca cae thanh vien Ban Ki~m phi~u va Gi<imsat ki~m phi€u dii th6ng nhAt vai toan bQnQi dung Bien ban va chju trachnhi~m tmac El~i hQi d6ng c6 dong va tmac phap lu~t v~ tinh chinh xac, trung th\l'c cua cac nQi dung cua Bien ban.

2/. Ba Trin Thi Nguy~t Nga C)...~;;--Bi!n ban ki~m phi~u liy y kiln cIJd6ng bing '~n ban vlv sua d6i Dit. I, C6ng ty , 4 '

NGU'(H D~I DItN THEO,PHAp LU~ TGI'l\'IDjC/ /v

BAN KItM I'HIEU

1/- Ong Nguy€n Viln Lanh ~.,---,2/. Ba Trucmg Minh Phucmg Anh

11. Ba Ducmg Quynh Nga

GIAM SAT KItM PHIEU