TAPDoAN D$T MAY V!BT NAM CQNG HOA xA HQI CHU NGHiA VJtT NAMCONG TY CP DET MAYHUE Doc lap - Tll do - Hanh phue.

S6:,zf-3IBB-DHCB Thua ThienHu&,ngay 25 thang 3 ndm 2017

A .,

BIEN BAND~I nor CO DONG THUONG NIEN

A a:l. _ .c ....

CONG TY CO PHAN DET MAY HUE NAM 2017.Hom nay, vao Iuc 09hOO ngay 25 thang 3 nam 2017, phien hop Dai hQi d6ng C6

dong Cong ty C6 ph§n Det May Hu~ da duoc ti~n hanh.Dia diSm: tai phong hop T§ng 4 Nha BiSu hanh Cong ty C6 ph§.nDet May HuS.

Thanh ph§n tham du Dai hQi:- Thanh vien HQid6ng qUIDtri, Ban BiSu hanh Cong ty.- VS phia C6 dong co mat 30 nguoi, sa htru va dai dien sa hfru cho 9.141.403 c6

phan, chiem 91,41 % t6ng s6 c6 phan c6 quyen tharn gia va bieu quyet tai Dai hoi;- Chu toa Dai hQi:ong Nguyen Ba Quang - Chu tich HDQT, T6ng Gifund6c Cong ty

C6 phan D~tMay Hue;- Thu ky Dai hoi: Ong Huynh Quang Nhat,

DiSn bi~n qua trinh Dai hQinhu sau:

1.Khai mac f)~i hQi- Sau phk tuyen b6 Iy do, gi6i thi~u d~i biSu, ong NguySn Tien H~u - Truang

phong Nhan sg bao cao t6ng hqp s6 c6 dong dang leY tharn dg D~i hQi la 30 nguai, d~idi~n cho 768 c6 dong, n~rn gift 9.141.403 c6 ph§.n,chi~rn 91,41 % t6ng s6 c6 ph§.nc6quySn biSu quy~t. Can Cll DiSu I~ Cong ty la du diSu ki~n dS ti~n hanh hQp. D~i hQid6ng c6 dong thuang nien Cong ty C6 ph§.nD~t May Hue nam 2017 duQ'Cphep ti~nhanh hqp I~.

2. ang NguySn Ba Quang - Chu tich HDQT, thong qua chuang trinh lam vi~c cuaD~i hQi(co chuang trinh D~i hQichi tiStkern theo).

3. ang NguySn Ba Quang - Chu tich HDQT trinh bay Bao cao thuang nien narn2016 cua Cong ty (c6 bao cao chi tiet dinh kern).

4. Ti~p thea chuang trinh ang NguySn Ba Quang - Ch1itich HDQT trinh bay baocao tai chinh narn, phuong an phan ph6i IQ'inhu~ va rnuc chia c6 ruc narn 2016 la25%, chi b5ng tiSn rn~t (co to trinh chi ti~t dinh kern).

5. ang NguySn Ba Quang - Ch1i tich HDQT trinh bay cac to trinh vS ch~ dQthlilao eua HDQT, BKS, Iga chQn don vi kjSm tmin va Chil tjeh IIDQT kiern nhi~mT6ngGiarn d6c Cong ty narn 2017.

6. ang NguySn Ba Quang - Ch1i tjch HDQT trinh bay To trinh sua d6i DiSu 1~Cong ty nam 2017 (c6 To trinh chi tiSt dinh kern).

1 NS - M41 (00-0110112016)

7. Ong NguySn Ba Quang - Chu tich HBQT trinh bay ta trinh vS viec tiSp tuc caccong tac chuan bi chuyen san giao dich c6 phieu HDM. Huy dang ky giao dich taiUpcom va chuyen san niem ySt c6 phieu tai Sa giao dich clnrng khoan Hi NQi (co to'trinh chi tiSt dinh kern).

BHBCB thong nh~t uy quyen cho HBQT Cong ty chu dQng xay dung phirong an,chuan bi cac thu tuc, h6 sa phap ly cftn thiSt cho viec xin phep niem ySt. Huy dang kYgiao dich c6 phieu Cong ty c6 phan Det May HuS tai san UPCOM va chuyen sangniem ySt tai Sa giao dich clnrng khoan Hi NQi (HNX).

BHBCB thong nh~t uy quyen cho HBQT chu dong quyet dinh thai diSm chuyensan niem ySt thich hop, quyet dinh gia niem ySt c6 phieu nham mang lai loi feh caonh§.tcho c6 dong cua Cong ty, thu~ 19i v6i tinh hinh th\Ic tS thi truang chUng khoand6ng thai tuan thu cac quy dinh cua phap lu~t co lien quan.

8. Ba NguySn H6ng Lien - Truang ban KiSm soat Cong ty trinh bay Bao cao cuaBan KiSm soat Cong ty nalTI2016 (co bao cao chi tiSt dinh kern);

9. f)ai hoi thao luan:B~i hQi-(ta th6ng ·nh§.tcao v6i nhfrng bao cao da dugc trinh bay t~i D~i hQi va

khong co y kiSn gi b6 sung them.10. f)~i hQi bi~u quy~t:10.1 f)~i hQi bi~u quy~t bin thanh 100% v~ Bao cao k~t qua kinh doanh nam

2016 va k~ ho~ch kinh doanh nam 2017 (co bao cao chi ti~t dinh kern):• KA A ki h d h ~ 2016

~GT')pHN'f-~gui••• et qua san xuat n oan nam ..

TT Chi tieu f)vt Th\fc hi~n nam 2016

1Gia tri san xuat Cong nghi~p Ty d6ng 1.401(theo gia hi~n hanh )

2 Doanh thu Ty dong 1.4783 Lgi nhu~ th\Ic hi~n (tru6c thue) Ty dong 52,64 Ty su§.t19inhu~n1V6n diSu 1~ % 52,6%

, , ,.:. MQt so chi tieu cooban cua ke ho~ch san xuat kinh doanh nam 2016:

TT Chi tieu f)vt K~ ho~ch nam 2017

1Gia tri sfmxuat Cong nghi~p Ty d6ng 1.500(theo gia hi~n hanh )

2 Doanh thu Ty dong 1.5723 Lgi nhu~n th\Ic hi~n tru6c thuS Ty d6ng 5610.2 f)~i hQi bieu quyet tan thanh 100% ve Bao cao Tai chinh nam 2016, phlfO'Og

an ph~n ph8i lQinh~~n va mlfc cc3tlfCnam 2016 (co bao cao chi ti~t dinh kern):Phan I. Phan phoi IQ'inhu~n nam 2016:van di~u l~

1.LQ'inhu~n th\fc hi~n:Ty l~19inhu~n tru6c thu8 / V6n di~u l~ (%):NQPthu8 TNDN 20% 19inhu~n thvc hi~n2. LQ'inhu~n sau thu~ thu nh~p doanh nghi~pTy 1~19inhu~n sau thuS / vim diSu l~ (%):3. LQi nhu~n khong dU'Q'cphan phBi

100.000.000.000 d6ng52.626.285.693 d6ng

52,63%9.848.520.356

42.777.765.33742,78%

565.605.481

2 NS - M41 (00-0110112016)

Chenh l¢ch tY gid chua thuc hien, chua tinh thui4. LO'inhuan sau thu~ TNDN diro'c phan ph6i 42.212.159.856. . .

Ty I~

Tyl~(%)

STT Phan phBi lQ'iohu~o sau thuB (%) I SB ti~o ILQ'i Ghi chuVDL ohu~o

sauthuB

I Trich lap cac quy S6 du sau khi trich I?p1 Quy dau illphat trien 13,71 13.712.159.856 32,48 S6du= 76.587.434.2732 Quy thirong Ban quan ly di8u hanh 0,50 500.000.000 1,18 S6du= 532.000.0003 Quy khen thuong 1,50 1.500.000.000 3,55 S6du= 2.555.855.3524 Quy phuc loi 1,50 1.500.000.000 3,55 So du= 16.037.557.944

Cong cac quy 17,21 17.212.159.856 40,78II Tra c8 tuc 25,00 25.000.000.000 59,22

Tong cQng 42,21 42.212.159.856 100,00A " ". . " " " ? ., , ., . , ?Phan II: Phan phfii IQ1nhuan do chenh I~ch ty gta danh gra I~l cac khoan muc

ti~rrt~ co gBc ngoal t~ cac nam trmrc: , r

LQ'i nhuan do danh gia lai cac khoan muc tien t~ co goc ngoai t~ cac nam tnroc: ~348.794.568. Trong do: '\

- LQ'inhuan chua thuc hien (03 d6i tUQ'llg phai thu kho doi): 232.463.134. r- LQ'inhu~n dll th\Ic hi~n (dff tinh thu~ trong phkn I): 116.331.434. ...YNhrr v~y Igi nhu~n dll'gc phan phBi ciia cac nam trrrO'c la: 116.331.434 AI>~ nghj: tang quy diu tll' phat tri~n. \,;}10.3 I>~i hQi thong qua mfrc chi tra cA tfrc nam 2016 la 25%NBn di~u I~, cbi

b~ng ti~n m~t, tll'ong frng 25.000.000.000 dBng. ThOi gian chi tra cA tfrc trll'O'cngay 3115/2017. Ty l~ bi~u quy~t tan thanh 100%.

lOA I>~i h9i bi~u quy~t tan thanh 100% v~ ch~ dQ thiI lao cua HQi dBng quantrj, Ban Ki~m soat, ll}'a chQn don vj ki~m toan va Chu tjch HDQT Idem nhi~mTAng Giam dBc Cong ty nam 2017, c\l th~ nbrr sau: .

a) I>~i hQi bi~u quy~t 100% tan thanh m..rc thiI lao chi tra cho thanh vi enHDQT, BKS, C\l th~:

ThiI lao thanh vien HQi dBng qUan trj, C\l th~:- Chli tich H9i d6ng quan tri: 5.000.000 d6ng/thang.- Thanh vien H9i d6ng qulm tri: 3.000.000 d6ng/thang.ThiI lao Ban Ki~m soat, C\l th~:- TruOng Ban Ki~m soat:- Thanh vien Ban KiSm soat:M..rc thiI lao tren khong bao gam:- Thu~ thu nh~p ca nhan.- Ti~n luong trong truemg hQ'P thanh vien HQi d6ng quan tri va thanh Ban KiSm

soat la nguai lao dQng cua Cong ty ho~c thanh vien HQi d6ng quan tri th\Ic hi~n cacnhi~rn V\l chuyen mon t~i Cong ty.

- Cac chi phi di l~i, an a va cac chi phi hQ'Ply khac rna thanh vien HQi d6ng quantrt va thanh vien Ban Ki~m soat dll phai chi tra khi th\Ic hi~n trach nhi~m thanh vien

3.000.000 d6ng/thang.2.000.000 d6ng/thang.

3 NS - M41 (00-0110112016)

HQi d6ng quan tri va Ban KiSm soat ella minh.

b) D~i hQi bi~u quy~t 100% Il}'a chon Cong ty TNHH Ki~m toan KPMG, trusO-t~i TAng 46, toa nha Keangnam, Landmark Tower, 72 tAng, E6, Pham Hung,cAu Gi§y, M~ Tri, Tir Liem, Ha NQi la cong ty ki~m toan bao cao tai chinh nam2017 ciia Cong ty C8 ph An D~t May Hu~.

c) D~i hQi bi~u quy~t 100% phe chuan vi~c Chii tich HDQT ti~p tuc kiemnhi~m T8ng Giam oBc Cong ty nam 2017.

10.5 f)~i hQi thBng nh§t vi~c chuy~n san giao djch c8 phi~u HDM. Dy quy~ncho HDQT chuan b] cac cong tac, thii tuc phap Iy va Il}'a chon thiri oi~m thichhop o~ chuyen san giao djch c8 phi~u HDM. Hiiy oang kY giao djch t~i Upcom vachuy~n san niem y~t c8 phi~u t~i So' giao dich chu'ng khoan Ha NQi Ty I~ bi~uquy~t tan thanh 100%.

10.6 D~i hQi bi~u quy~t tan thanh 100% v~ TO' trinh sfra oBi Di~u I~ Cong tynam 2017 (co TO'trinh chi ti~t oinh kem).

10.7 D~i hQibi~u quy~t tan thanh 100% v~ Bao cao ciia Ban Ki~m soat Cong tynam 2016 (co bao cao chi ti~t oinh kem).

11. Thu kY trinh bay dl}'thao Bien ban ciia D~i hQiva Nghi quy~t ciia D~i hQi.D~i hQi biSu quySt thong qua Bien ban va Nghi quySt ella D~i hQi v6i tY l~ tan

thrum 100%.D~i hQie6 dong thuemg nien Cong ty C6 phftnD~t May HuS nam 2017 giao eha H:

d6ng quan trt va T6ng Gifu.lld6e thlJe hi~n,eae n9i dung da:dUQ'eD~i hQie6 dong thanqua thea dUngquy dinh ella phap lu~tva Dieu l~ to ehue va ho~t dQngella Cong ty. "f

12. Cho tqa t8ng k~t b~ m~c D~i hQi,D~i hQi oa k~t thDCIuc 10hOOcung nga~.D4I HQI CO DONG

CONG TY CO pHAND:¢T MAY IIUE NAM 2017Thtr Icy D~i hQi

Huynh Quang Nh~tNO'inhtm:- So'GDCKHN;- V\l qmin ly phat hfulh - UBCKNN;- IT LUll kY Chung khocin;- HQid6ng qm'mtri;- Ban Ki~m soat;- TruOng cac don vi trgc thuQc;- NgmJi cong b6 thong tin;- Dang t,ii Website: www.huegatex.com.vn;- Luu VT.

4 NS - M41 (00-01/0112016)

TAP DoAN DBT MAY VIET NAMCONGTYCP DtT MAYHUE

S6:~f4INQ-DHCDi

CQNG HoA xA HQI can NGHiA VI~T NAMDQc I~p - T\l' do - H~nh phuc

Thua Thien Hu~, ngay 25 thdng 3 nam 2017

NGHJQUYETDAI HOI CO DONG THUONG NIEN

CONG TY CO pHAN DET MAY HUE NAM 2017Can cir Luat Doanh nghiep s6 68/io14/QH13 thong qua ngay 26/11/2014 va

eo hieu lire tiz ngay 01/0712015;Can cir DiSu l~ t6 chirc va hoat dQng cua Cong ty C6 Phfin Det May HuS;Can ell Bien ban Dai hQi e6 dong ngay 25 thang 03 nam 2017 cua Dai hQi

d6ng e6 d6ng Cong ty C6 phan D~t May HuS;EJ(lihVi c8 dong dii nhat tri quyit ngh] nhitng nvi dung sau:I)i~u 1: Thong qua Bao cao k€t qua kinh doanh nam 2016 va k€ hoach kinh doanh

nam 2017 cua Cong ty. Ty l~ bieu quyet tan thanh 100%, voi cac chi tieu chinh nhu sau :

• K~t qua san xu~t kinh doanh nam 2016:

TT Chi tieu Dvt Tb\l'c hj-~nnam 2016

1 Gia tri san xuat C6ng nghiep Ty d6ng 1.401(theo gia hien hanh )2 Doanh thu Ty d6ng 1.4783 Lei nhuan thuc hi~n (truac thu€) Ty d6ng 52,64 Ty suit lqi nhu~nI V6n di~u l~ % 52,6%

• MQt sa chi tieu cooban cua k~ ho~ch san xuftt kinh doanh nam 2017:

TT Chi tieu Dvt Ke ho~ch nam 2017

1 Gia tri san xuat Cong nghi~p Ty d6ng 1.500(theo gia hi~n hanh )2 Doanh thu Ty d6ng 1.5723 Lqi nhu~n thlJc hi~n truac thu€ Ty d6ng 56

Dieu 2: D~i h9i thong nhat thong qua Bao cao Tai ehinh narn 2016, phuong an phanph6i lqi nhu~n va rnue c6 tuc narn 2016 (co bao cao chi ti€t dinh kern). Ty l~ bi€u quy€ttan thanh 100%, vai cac chi tieu eo ban nhu sau:

Ph~n I. Phan phBi 19i nhu~n nam 2016:van di~u l~

1.LQi nhu~n th\l'c hi~n:Ty l~ lqi nhu~n truae thu~ 1V6n di~u l~ (%):N9P thu€ TNDN 20% lqi nhu~n thlJc hi~n2. LQi nhu~n sau thu~ thu nh~p doanh nghi~pTy l~ lqi nhu~ sau thu€ / V6n di~u l~ (%):3. LQi nhu~n khong dU'Q'cph an phai

100.000.000.000 d6ng52.626.285.693 d6ng

52,63%9.848.520.356

42.777.765.33742,78%

565.605.481Chenh l¢ch tY gia chua thl,Cchi¢n, chua tinh thu~

4. Loi nhuan sau thu~ TNDN duO'c phan phai 42.212.159.856· . .Ty l~

Ty l~ (%)STT Phan phBi 1Q'inhu~n sau thu~ (%)/ S,( f'" ILQ'i Ghi chuOlen

VDL nhu~nsau

1 NS - M13 (00 -01101/2016)

thue

I Trich Hipcac quy S6 du sau khi trich l~p1 Quy dau tu phat trien 13,71 13.712.159.856 32,48 S6 du= 76.587.434.273

2 Quy thirong Ban q_uanly di~u hanh 0,50 500.000.000 1,18 S6 du = 532.000.0003 Quy khen thirong 1,50 1.500.000.000 3,55 S6du= 2.555.855.3524 Quy phuc loi 1,50 1.500.000.000 3,55 S6du,:" 16.037.557.944

Congcac quy 17,21 17.212.159.856 40,78

II Tra c6 t1fC 25,00 25.000.000.000 59,22Tong cong 42,21 42.212.159.856 100,00

l. A '" . A A A ., ., , ., . , .,Phan H: Phan phdi lQ'1nhuan do chenh l~ch ty gra danh gra l~l cac khoan

muc ti~n t~ co g8c ngoat t~ esc nam trU'(Yc:, r

Lei nhuan do danh gia lai cac khoan muc tien t~ co goc ngoai t~ cac nam tnroc:348.794.568. Trong do:

- Loi nhuan chua thirc hien (03 d6i nrong phai thu kho doi): 232.463.134.- Lei nhuan dffthirc hien (dff tinh thuS trong phin I): 116.331.434.Nhir v~y lQ'inhu~n dU'Q'cphan ph8i cii~ cac nam trU'O'cHl: 116.331.434Quy~t djnh: Tang quy dau tu phat trien.Di~u 3: B~i hoi thDngqua muc chi tnl cb mc nam 2016 la 25%N6n di€u 1~,chi bftng

ti€n m~t, tuong ung 25.000.000.000 d6ng. Thai gian chi tra cb mc truac ngay 3115/2017.Ty 1~bi~uquy€t tan thanh 100%.

Di~u 4: B~i hoi thong qua v€ ch~ d9 thu lao cua H9i d6ng quan tri, Ban Ki~m sO£lt.Ty l~bi~u quy€t tan thanh 100%,ClJth~nhu sau:

ThiI lao th~tnh vien HQi dang quan trf, C\l th~:- Chu tich Hoi d6ng quan tri: 5.000.000 d6ng/thang.- Thanh vien Hoi d6ng quan tri: 3.000.000 d6ng/thang.ThiI lao Ban Ki~m smit, C\l th~:- TruOngBan Ki~m soat:- Thanh vien Ban Ki~m soat:Muc thu lao tren khong bao g6m:- Thu~thu nh~p ca nhan.- Ti€n 1uongtrong truang hqp thanh vien H9i d6ng quan tri va thanh Ban Ki~m soat

la nguai lao dong cua Cong ty ho~c thanh vien HOid6ng quan tri th\Ic hi~n cac nhi~mVlJchuyen mon t~i Cong ty.

- Cac chi phi di l~i, an a va cac chi phi hqp ly khac ma thanh vien H9i d6ng quan triva thanh vien Ban Ki~m smit dil ph~tichi tra khi th\fChi~n trach nhi~m thanh vien H0id6ng quan tri va Ban Ki~m soat cua minh.

Di~u 5. B~i hOith6ng nh§.tch9n Cong ty TNHH Ki~m to£lnKPMG, trlJ sa t~i T~ng46, toa nha Keangnam, Landmark Tower, 72 t~g, E6, Ph~m Hung, C~u Gi§.y,M~ Tri,Tll Liem, Ha NOi 1a cong ty ki~m toan bao cao tai chinh nam 2017 cua Cong ty cbph~n D~tMay Hu~.

Di~u 6: D~i h(>iphe chuftnvi~c Chu ttch HDQT kiem nhi~mTbng Giam d6c Cong tynam 2016. Ty 1~bi~uquySt tan thanh 100%.

Di~u 7: D~i h(>ith6ng nh§.tvi~c chuy~n san giao dich c6 phi~u HDM. Uy quy€n choHDQT chuftnbi cac cong tac, thu wc phap 1yva l\Ia ch9n thai di~mthich hqp d~ chuy~nsan giao dich cb phiSuHDM. Huy dang kY giao dich t~i Upcom va chuy~n san niem y~tc6 phi€u t~i Sa giao dich chUngkhoan Ha N(>iTy l~bi~u quy~t tan thanh 100%.

Di~u 8: D~i h(>icling th6ng nh§.t100% thong qua vi~c giai h~n tY l~ sa hl1ucua c6dong nuac ngoai t~i Cong ty 1a5% va sua d6i di€u 1~Cong ty nhu sau:

1. "Di~u 5: V6n di~u l~, c6 dong, c6 dong sang l~p" sua d6i thanh "£)i~u5: V6n di~ul~,c6 dong sang l~pva tY 1~sa hful cua nha d~u tu nuac ngoai"

2 NS - M13 (00 -01/01/2016)

3.000.000 d6ng/thang.2.000.000 d6ng/thang.

2. B6 sung them Khoan 12 tai Di€u 5 voi nQi dung nhir sau: "Ty l~ sa htru c6 phan,phan v6n g6p cua nguoi mroc ngoai khong vuot qua 5%".

Di~u 9: Dai hQi bieu quyet tan thanh nQi dung Bao cao cua Ban Ki~m soat Cong tynam 2016 (c6 bao cao chi ti~t dinh kern).

Di~u 10: Tel chtrc thuc hi~n.1. Dai hQi c6 dong Cong ty C6 phan Det May Hu~ giao cho HQi d6ng quan tri va

T6ng Giam d6c thuc hien cac nQi dung da:duoc Dai hQi c6 dong thong qua thea dung quidinh cua Phap lu~t va Di€u l~ t6 chirc va hoat dong cua Cong ty.

2. Nghi quyet cua Dai hQi c6 dong thirong nien nam 2017 cua Cong ty C6 phan DetMay Hu~ da: dtroc Dai hoi c6 dong thong nhfit thong qua voi ti l~ tan thanh 100% coquy€n bi~u quy~t.

3. Nghi quy~t nay duQ'c thong bao d~n c6 dong trong thai h~n 24 gia lam vi~c k~ tirkhi D~i hQik~t thuc.l.

,4 "

Nui nltiin:- Sa ODCKHN;- V\l quan ly phat harm- UBCKNN;- IT LUll ky ChUngkhoan;- HQid6ng quan tri;- Ban KiSmsoat;- Cac c6 dong;- Trucrngcac don vi trl,l'cthuQc;-Ngum cong b5 thong tin;- Dang tai Website: huegatex.com.vn;- LUll VT.

NGUYEN BA QUANG

3 NS - M13 (00 -01101/2016)

T!P DoAN DETMAY VI:BT NAMCONG TY CP DltT MAY HUE

CONG HOA xA HOI CmJ NGHiA VIET NAM. . .DQcl~p - T1}'do - H~nh phuc

S6:.u.z/TTr - DMH Thua Thien Hui, ngiIy14 thdng 03 ndm 2017.

TO TRINHv~phuong an chia c8 trrc va phan phBi 19i nhuin nam 2016.

Kinh giH: D~i hQi dAng c8 dong Cong ty cA phAn D~t May Hu~- Can cir Luat doanh nghiep 86 68/2014/QH13 thong qua ngay 26/1112014 va co

hieu lire tir 01107/2015;- Can cir Luat Chtrng khoan 86 12/2006/L-CTN thong qua ngay 12/07/2006 va co

hieu hrc tir 0110112007;- Can cu vao DiSu l~ t6 chirc va hoat dQng cua Cong ty C6 phArrDet May HuS.- Can cu kSt qua san xuftt kinh doanh tlnrc hien nam 2016 ..Ngiroi dai dien phan v6n tai Cong ty C6 phan Det May HuS kinh trinh phirong an

phan ph6i Ioi nhuan nam 2016 du kien nhtr sau:Ph~n I. Phan ph8i lQ'inhuin nam 2016:

V6n di~ul~ .1.Loi nhuan thirc hien:Ty 1~loi nhu?n t;u6'c thu~ I vs« di8u 1~(%):N9P thu~ TNDN 20% lqi nhu~n thl}'chi¢n2. LQinhu~n sau thu~ thu nh~p doanh nghi~pTy l¢ lqi nhu~n sau thu€ I V6n di€u l¢ (%):3. LQinhu~n khong dtrQ'cphan ph6i

100.000.000.000 d6ng52.626.285.693 d6ng

52,63%9.848.520.356

42.777.765.337

4. LO'inhuan sau thu~ TNDN dlfO'Cphan ph6i

42,78%565.605.481

CLTG chua th1!chi¢n, chua tinh thui42.212.159.856. . .

Ty I~

Tyl~ (%)

STT Phan phBi lQinhu~n sau thu~ (%) / S6 ti~n / LQi GhichuVDL nhu~n

sauthu~

I Trich I~p cac quy S6 du sau khi trich l~p1 Quy dau illph:it trien 13,71 13.712.159.856 32,48 S6du= 76.587.434.2732 Quy thu6ng Ban quan Iy di€u hanh O,SO SOO.OOO.OOO 1,18 S6du= 532.000.0003 Quy khen thu6ng 1,50 I.S00.000.000 3,S5 S6du= 2.555.855.3524 Quy phuc lqi I,SO 1.500.000.000 3,S5 S6du= 16.037.557.944

CQngcac quy 17,21 17.212.159.856 40,78II Tra ca rue 25,00 25.000.000.000 59,22

Tang cong 42,21 42.212.159.856 100,00), " I.. . " " " ., ., , ., . , .,

Phan II: Phan phOi lQ1nhu~n do chenh l~ch ty gla danh gla l~l cac khoan m\lcti~n t~ co g&cngo~i t~ cae nam tr1f(Yc:

LQ'inhu~n do danh gia l~i cae khoan m\le ti~n t~ co g6e ngo~i t~ cae nam truae:348.794.568. Trong do:

- LQ'inhu~n chua th\l'c hi~n (03 d6i tuqng phai thu kho doi): 232.463.134.- Lqi nhu?n da th\l'c hi~n (da tinh thuS trong phAnI): 116.331.434.Nhtr viy lQi nhu~n dUQ'cphan ph8i cua cac nam trtr6'c la: 116.331.434D~ ngh!: tang quy d~u ttr ph at tri~n.

Tren day la phirong an dir kiSn phan phdi loi nhuan cua Cong ty, kinh trinh DaihQi dang cd dong xem xet thong qua.!. W '

TAP DoAN DET MAY VIET NAMCONG TY CP D¥T MAY HUE

s6:)'2..6 ITTr - DMH

CONG HOA xA HOI CHiT NGHiA VIET NAM. . .BQc l~p - TV do - H~nh phuc

Thica ThienHu€, ngaY14thang 03 ndm 2017,TOTRlNH

V~chi tra thu lao cho thanh vien HQid8ng quan tr] va Ban Ki~m soat

Kinh gfri: J)~i hQiD8ng CB dong Cong ty CB phfin D~tMay Hu~- Can cir Luat doanh nghiep s6 68/2014/QHI3 thong qua ngay 26/11/2014 va co

hieu hrc tir 01107/2015.- Can cir Luat Chung khoan s6 12/2006/L-CTN thong qua ngay 12/07/2006 va

co hieu hrc tu 0110112007.- Can cir vao Di~u l~ t6 chirc va heat dong cua Cong ty C6 phan Det May HuS.- Can cu Nghi quyet Dai hQi d6ng c6 dong thuong nien nam 2016 thong qua chS

dQthu lao cho cac thanh vien HQi d6ng quan tri va Ban KiSm soat, HQi d6ng quan triBao cao va d~ xu~t Dai hQi d6ng c6 dong cac v~ d~ sau:

1.Bao cao chi tra tho lao nam 2016:Trong nam tai chinh 2016 Cong ty dfi tiSn hanh chi tra thu lao cho cac thanh

vien HQi d6ng qUIDtri va thanh vien Ban KiSm soat t6ng cQng s6 ti~n la 243.000.000d6ng (Hai tram b6n muO'i ba tri~u d6ng), b~ng t6ng muc thu lao dfi duQ'cD~i hQid6ng c6 dong Cong ty phe duy~t.

2. J)~ xufit mlfc tho lao chi tra cho thanh vien HQi d8ng quan tri va thanhvien Ban Ki~m soat nam tai chinh 2017 nhtr sall:

Tho lao HQidAng quan tri ,Cl} th~:- Chu tich HQi d6ng quan tri:- Thanh vien HQi d6ng quan tri:Tho lao Ban Ki~m soat, cu th~:- TruOng Ban KiSm soat: .- Thanh vien Ban KiSm soat:Muc thu lao tren khong bao g6m:- ThuS thu nh~p ca nhan.- Ti~n luang trong truemg hQ'Pthanh vien HQi d6ng quan tri va thanh Ban KiSm

soat la nguai lao dQng cua Cong ty ho~c thanh vien HQi d6ng quan tri th\fc hi~n cacnhi~m V\l chuyen mon t~i Cong ty,

- Cac chi phi di l~i, an a va cac chi phi hQ'Ply khac rna thanh vien HQi d6ngquan tri va thanh vien Ban KiSm soat dfiphai chi tn1 khi th\l'c hi~n trach nhi~m thanhvien HQidAng qmin tri va Ban Ki8m soat eua minh.

Kinh trinh £)~i h9i dAng e6 dong xem xet va thong qua.Tran tr9ng./. WI - >. .,

Noi nltan: I DONG QUANTRJ. ~'~ (}_ _,-TI CH 1 ./

Nh ~ <:) A • I'- u tren; '?' CONG TY 'Cl I- LUllVT,TK HDQT, : c:.6PHAN~ ': ' '\ ,', I

_..D¥T-MA ,. '~!'-f- ~r \' !.~&; HUE:«; "

~G" ~~~

5,000.000 d6ng/thang.3.000.000 d6ng/thang.

3.000.000 d6ng/thang.2.000.000 d6ng/thang.

NGUYEN BA QUANG

NS-M20 (00-01101/2016)

TAP BoAN DEI MAY VIET NAMCONG TY CP D:E:TMAY HUE

S6: .u1fTTr - DMH

CONG HOA xA HOI CHiT NGHiA VIET NAM. . .DQcl~p - T\l' do - H~nh phuc

ThuaThien Hui, ngay14thang 03 ndm 2017.

TO TRiNHV~ vi~c chon don vi ki~m toan d9C l~p nam 2017

Kinh gfri: D~i h9i DAng cA dong Cong ty cA ph~n D~t May Hll~

- Can cu Lu~t doanh nghiep s6 68/20i4/QH13 thong qua ngay 26/11/2014 va cohieu hrc nr 01/07/2015.

- Can cir Luat Chung khoan s6 12/2006/L-CTN thong qua ngay 12/07/2006 vaco hieu hrc tir 01/0112007.

- Can cir,vao DiSu 1~t6 chirc va hoat.dong cua Cong ty C6 phan Det May HLH~.

HQi d6ng quan tri (HDQT) Cong ty C6 phan Det May HuS kinh trinh Dai hQid6ng C6 dong vS viec Iva chon Cong ty kiem toan dQc I~p cho nam tai chinh 2017.

1.Yell eftu d3i vOl Cdng ty ki~m toan d9C I~p:- Phai thuoc danh sach cac cong ty du diSu kien kiSm toan do Uy ban Chung

khoan Nha mroc cong b6.- Dap img yeu c~u cua Cong ty, thvc hi~n kiSm tom dung thai h~n, uy tin va

ch~t Im;mg .2.D~xu§t eua HDQT:DS t~o diSu ki~n thu~n lqi trong vi~c kiSm toan Bao cao tai chinh na11120 17 d~t

hi~u qua cao nh~t. Ban KiSm soM sau khi th6ng nh~t vai HQi d6ng quan tri dS nghiD~i hQi d6ng C6 dong Iva chQn Cong ty TNHH KiSm toan KPMG, tf\! sa t~i T~ng46, toa nha Keangnam, Landmark Tower, 72 tkg, E6, Ph~ Hung, C§.uGi~y, MSTri, TiI Lie111,Ha NQi la cong ty kiSm toan bao cao tai chinh nam 2017 cua Cong tyC6 ph~n D~t May Hu@.

Kinh trinh D~i hQi d6ng c6 dong xem xet va thong qua.Tran trQng./.w,I

TIM HQI DONG QuAN TRJ

NS- M20(00-0 1101/20 16)

T!P BoAND$T MAY VI$T NAMCONG TY CP D~T MAY HUE

S6:223/TTr - DMH

CONG BOA xA HOI CHU NGIDA VIET NAM. . .DQcI~p - Til do - Hanh phuc

Thua ThienHu€, ngay1Athang 03 ndm 2017.

TO TRiNHV~ vi~c Chii tich HQi dang quan tr] kiem nhiem chirc danh TAng Giam dac.

Kinh giri: D~i hQiDang cA dong Cong ty cs ph~n D~t May Hu~.

- Can cu Luat doanh nghiep s6 68/2014/QH13 thong qua ngay 26/1112014 va cohieu hrc ill01107/2015;

- Can cir Ludt Chung khoan s6 12/2006/L-CTN thong qua ngay 12/07/2006 vaco hieu hrc ill01/0112007; Luat sua d6i, b6 sung mot s6 diSu Luat Chirng khoan suad6i s6 62/201 0lQH12 co hieu hrc 01107/2011.

- Can cu vao DiSu l~ t6 chirc va heat dQngcua Cong ty C6 phan D~t May HuS.

Theo DiSu l~ hoat dong cua Cong ty C6 phan Det May HuS, Chu tich HQi d6ngquan tri kiem nhiem T6ng Giam d6c phai duoc phe chu~n hang nam tai cuoc hop DaihQid6ng c6 dong tlnrong nien.

Can cu tinh hinh san xu~t kinh doanh va nang l\!'cHinhd<;lo,diSu hanh Cong ty,HQi d6ng qmin tri Cong ty C6 ph~n D~t May HuS kinh trinh D<;lihQi xem xet va phSduy~t ong NguySn Ba Quang - Chu tich HQi d6ng quan tri kiSm nhi~m T6ng Giamd6c Cong ty C6 ph~n D~t May HuS.

Kinh trinh £><;lihQid6ng c6 dong xem xet va thong qua.

Tran trQng./.WNui nlt{in:

- Nhutren;- LUll VT,TK lIDQT.

TIM HOI DONG QUAN TR!CHU-TICH

NS-M20 (00-01/01/2016)

TAP BoAN DeT MAY VIl~:TNAMCONG TY CP D:¢T MAY HUE

S<3:.Z2)7TTr - DMH

CONG HOA XA HOI cnu NGHiA VIET NAM. . .IlQCl~p - Tl}'do - H~nh phuc

Thua Thien Bui, ngay14thang 03 nam 2017.

TO TRINHV~ vi~c niem y~t c6 phieu HDM t~i SO-giao djch chimg khoan thanh pha Ha NQi.

Kinh gfri: Il~i hQiDAng cA dong Cong ty cA ph§n D~t May Hu~- Can ClI Luat doanh nghiep s6 68/2014/QH13 thong qua ngay 26/1112014 va co hieu

hrc ill01107/2015;- Can ClI Luat Clnrng khoan s6 12/2006/L-CTN thong qua ngay 12/07/2006 va co

hieu hrc ill01/0112007 va cac van ban huong dftn di kern;- Can ClI vao f)i~u l~ t6 chirc va hoat dQngcua Cong ty C6 phdn Det May HuS;Thuc hien muc tieu nang cao tinh chuyen nghiep trong cong tac quan tri diSu hanh,

tinh cong khai minh bach trong heat dQng san xu§.t kinh doanh, cling nhu nang tAmquang ba thirong hieu cua Cong ty Cd phAnDet May HuS, HQi d6ng quan tri kinh trinhDai hQi d6ng c6 dong xem xet viec chuyen san giao dich illUPCOM sang niem YStt~iS6 giao dich chUngkhoan Ha NQiHNX, C\l thS nhu sau:

1. BHBCB th6ng nh§.t uy quySn cho HBQT Cong ty tiSp tl,lcxfty dlJl1gphuong an,chuk bi cac thu tl,lc,h6 sa phap ly cAnthiSt cho vi~c xin phep niem ySt. Huy dang kygiao dich cd phiSu Cong ty cd phAnD~t May HuS t~i san UPCOM va chuySn sang niemySt t~i S6 giao dich chUng khoan Ha NQi (HNX) :

- Ten chUngkhoan : C6 phiSu Cong ty Cd phAnD~t May HuS- Ma chUngkhoan : HDM- Lo~i chUngkhoan : C6 phiSu phd thong- 86 lugng c6 phiSu chuySn san : Toan bQs6 lugng c6 phiSu dang lUllhanh cua Cong

ty t~i thai diSm chuYSnsan.- M~nh gia : 10.000 d6ngl c6 phiSu.2. BHBCB th6ng nh§.tuy quySn cho HBQT chu dQng quySt djnh thai diSm chuySn

NO'inh~n:- Nhutren;- Luu VT,TKHDQT.

NS-M20 (00-01l01l20J 6)

T!P DoAN D);:TMAY VI$T NAMCONGTV,CO pHAN DtT MAY HUE

86224ITTr-DMH

CONG HOA xA HOI cnu NGHiA VIET NAM. . .DQc l~p - T., do - H~nh- phuc

Thita Thien Hui, ngay14thimg 03 ndm 2017

TO TRINH(VS viec thay d6i DiSu 1~Cong ty).

Kinh gifi: D~i hQi dang c8 dong Cong ty C8 ph§n D~t May Hu~.

Can cir Khoan 1, DiSu 2a cua Nghi dinh 60/2015/ND-CP vS viec quy dinh tY l~ sahtru mroc ngoai tren thi tnrong Chirng khoan Vi~t Nam

Can err Cong van s6 4957IUBCK-QLCB vS viec h6 sa chao ban ra cong chung cuaCong ty C6 phfutDet May HuS ngay 29/07/2016 yeu c~u lam ro tY l~ s6 htru nha d~u tumroc ngoai ap dung voi cac nganh nghe cua Cong ty.

Can cu danh sach c6 dong cua Cong ty C6 ph~n D~t May HuS da duoc Trung tamluu ky Chung khoan cung d.p ngay 14/09/2016.

Cong ty C6 phan Det May HuS co 713 c6 dong trong do 709 c6 dong trong mroc(chiem tY l~ 98,77%) va 04 c6 dong mroc ngoai (chiem tY l~ 1,23%).

Can cu Gi§.ydang kY kinh doanh cua Cong ty c6 danh m\lc nganh nghS Kinh doanhb§.td9ng san rna nganh 6810 day la rna nganh nghS yeu e~u gi6i h~n tY 1~s6 hfru euanguai nu6c ngoai la 49%. DS dam bao dung yeu c~u phap lu~t kinh dS nghi D(;lihQid6ng C6 dong phe duy~t gi6i hl;mtY l~ c6 ph~n cua c6 dong nu6c ngoai t~i Cong ty C6ph~n D~t May HuS la 5% va sua d6i DiSu 1~Cong ty nhu sau:

1. "DiSu 5: V6n diSu 1~,c6 dong, c6 dong sang l~p" sua d6i thanh "DiSu 5: V6ndiSu l~, c6 dong sang l~p va tY l~ s6 hfru cua nha d~u tu nu6c ngoai"

2. B6 sung them Khoan 12 t(;liDiSu 5 v6i nQidung nhu sau: "Ty l~ s6 huu c6 ph~n,ph~n v6n g6p cua nguai nu6c ngoai khong vuqt qua 5%".

Kinh trinh D(;lihQid6ng C6 dong phe duy~t.l. ~/

No"inh~n:- Nhutren;- Luu: VT.

NS - M20 (00-01101/2016)

T~P DoAN D'¢T MAY VI'¢T NAMCONG TY CO PHAN D'¢T MAY HUE

se: 01 120171BC-BKS

CONG HoA xA HOI cnu NGHiA VI'¢T NAMDQc l~p - TV do - H~nh phuc

ThieaThien Hui, ngay 15 thdng 3 nam 2017

BAocAoKIEM TRA TiNH HiNH sAN·xuAT KINH DOANH

CVA CONG TY CP Dlj:TMAY HUE NAM 2016Can ell van Lu~t doanh nghiep nam 2014; Di€u l~ t6 chirc va hoat dong cua Cong ty C6

phan Det - May HuS.

Can ell van Nghi quyet Dai hOi d6ng e6 dong nam 2016, cac Nghi quyet, Quyet dinh

cua Hoi d6ng quan tri, bao cao quyet toan, kiem toan va h6 So',chtrng ill, tai li~u lien quan

dSn hoat dong san xuftt kinh doanh cua Cong ty .

Thanh phAn ki~m tra:

- Ba Nguyen H6ng Lien - Truong Ban Ki€m soat.

- Ba Nguyen Thi Kim Dung - Uy vien Ban Ki€m soat.

- Ong H6 Nam Phong - Uy vien Ban Ki€m scat.

NQidung ki~m tra :

- Danh gia viec thuc hien Nghi quyet cua HDQT nam 2016.

- Ki€m tra, danh gia tinh hinh san xuftt kinh doanh, tai chinh cua Cong ty C6 phan Det- May HuS nam 2016.

Thoi gian ki~m tra : Til ngay 101 03 12017 dSn ngay 15 103 12017.

Tai li~u ki~m tra:

- Can ell bao cao tai ehinh nam 2016 eua C6ng ty dff dUQ'eki€m toan;

- Can ell bao cao tinh hinh san xuftt kinh doanh nam 2016 eua C6ng ty;

- Can ell tM li~u bao cao lien quan dSn eac phong Tai ehinh KS toan, Kinh doanh,KHXNK May, Nhan S\l va cae dan vi lien quan.

Ban Ki~m soat dff th\le hi~n eong tac ki€m tra, danh gia tinh hinh san xuftt kinh doanh,tai ehinh eua Cong ty C6 ph~n D~t May HuS nam 2016 va thbng nhftt l~p bao cao C\l th€nhu sau:

PhAn thfr nhftt

HO~T DONG vA KET QuA GIAM sAT NAM 2016 eVA BAN KIEM soAT

A - HO~T DONG eVA BAN KIEM SOAT- Trong nam, Ban Ki€m soat dff th\le hi~n xem xet bao cao tid ehinh cae quy, 6 thang,

cae vftn de c6 lien quan dSn ho~t dong sim xuftt kinh doanh eua Cong ty. Th&m dinh baocao kSt qua kinh doanh, bao eao tai chinh, Ki~m tra do tin c~y cua cac s6 li~u bao cao taiehinh.

- Ban ki€m soat th\lc hi~n vi~e giam sat HOi d6ng quan trj, Ban di€u himh v€ vi~c chftphanh cae quy dinh eua Phap lu~t, th\lc hi~n Nghi quySt D~i hoi c6 dong thuOng nien 2016.Vi~e ban hanh cae Nghi quySt, QuySt dinh va danh gia v€ tinh hi~u IlJe, hi~u qua eua caeNghi quySt, QuySt dinh eua HQi d6ng quan tri;

1

- Tham gia cac phien hQPcua Hoi d6ng quan tri trong viec kiem soat cac n(>idung nhu:danh gia tinh hinh thirc hien nhiem vu san xuat kinh doanh quy, cong tac xiiy dung k~hoach, cong tac dAu tu, b6 nhiem can b(>quan ly, Thong qua h6 so chao ban b6 phieu racong chung, Thong qua k~ hoach sir dung von thu duoc til chao ban c6 phieu, Danh giairoc k~t qua san xuit kinh doanh va thong qua viec tien hanh Du an dAu tu nha may Maytai Phu Da ...

B - KET QuA GIAM sAT CVA BAN KlEM soxrI. Phan tich tinh hinh san xu§t kinh doanh:

5. Loi nhuan..--- ..-.'1-.-1.-.-..-.--.------.,- - -- · ·__·········_·_·_········_·········1 .,. _._n .._ · .__ ..__.. _ _ _ _ __ .__ .. _ ------ _._........ . _- _ _. .._n··_ ._._._._ _ _._ .

- Tong lQ'inhu~ truac thue Trd6ng 56.708 55.000 _~~~~?~. 2_~~ ..__ ?~'..§..<y? .:~~~~~:!h~~~!~H¥?:~~g~KP::::!~~~~i~~::::::·:~:::~:§:·IfQ..:.::~.:::::::::~.:::.. :!2:4Z? .--- ..- --.--..--.~!.~.~._~._~~_!1!~~._ T.r.??~¥t ??~_._ 3.1?4 _. ___?_??~_?_~.- LQ'inhu~n ·~a~·thuI--TNDN

Trd6ng 44.064 42.777 97,1%

Nam 2015Nam 2016 0/0 so sanh

Chi Tieu DO'n viK~ THnam THIK TH/cimg

tinh H ky namho~ch 2016 (%) trmrc ({I/o)

2 4 5=3/2 6=3/1

__!~M2.!..~~__~l!!J!~.!!.c!.!!9.:.~..g!~.~.".!Q!;__..-~- - -.-.-.-.-.-.--.---------.-.- -..-..------------.--- ...~._Q~_~_.~~~Qr.l.g.!!~~p..Ig_I!~.?~~ J~4?~.:?~.? J~~9_·9QQ 1..~.4.Q..L??.Q__._.21<Y~.._.....?~~ ...~._~_!!g~~h.~.!h.~.!~~. }.Q2g_.~.~~ 4.?:?.~_~.. ??.:QQ9 ._~~~??g.._.??<Y~ _ 1Q.?'.~....:.!5.~!!!_.!!g~~h.~!~.!!!L~Q"" J.QQg ~.~.~ " ?.9.:.§.2.~ ?§.:?.3.9.. .??.:.9.4..?.."..§?<yo_ 109%._:!5.i.!!?:..!!&~~h..~_!f!!h.~~ }.Q22..~~~ __ ?l ..:?~..! __..49:299 ??:§.~.?.......?.§.~ ) ..!Q.~ ._~._§~!l_E!!~!!!..~h~J:'_~_~:_...... . __._.._ ..-- -.................. -.-....... ._.-- --. . - ...........~__~2'L!2~!!.E_2_._. _. Tfin 12.017 11.667 12.783110% 106%____.~.Y~L~~!J~~~_.....__ _....:::::I~~.~:::::.. :~~:::::.:~I:QQQ:.... :::!:)~Q~~':'~~:~·:·:"·:,,·~·",,·"·~~,,,,·~~~·1~:,,:~~~::~~~?§.·~:··:·:·~"·~··"·"·:·~2·~···

+ SP may d~t kim 1000 sp 16.076 17.000 14.682 86% 91%...~~..!~~.g~Q_~~!t_.!.I.!!!.. !~??~.~ !~~24~9§§I~~7.9~99_Q_J~4~4_~9~~_.__2_?~ _ !.Qg~.Q~?...~Q~~!!Q!h~.!QE._~.._ __. T.~??.~~_ !_.4.~Q.~_~~~ _ _..J.:4.?§.~?~} ___. 2_?"§~?._~_.Q~_~..!h~.h~~!.~2!!g.Ig__ Tr~?~~ _. }Q.}Q!.. _ J.Q.~.4..Q.?. .._ __!Q?,Q<Yo_- Doanh thu khac Trd6ng 3.143 5.381 171,2%

~~~Q~[~E~~~~~g:E~~~:·~~::~~~:::,,:~:I~~~~i.-':·3J~~:~~~-.i:·.::::::__:::::_.:..:::.::::"t~~tI~l:::::::::~~_=:::~~IQ?;~.§'-...:_g_!!!_£_~Lhg~~_~2!!gIg ..__.T.~~~~~ _.~Q.:.Q.?.~_.__ ._ _ _.._ !~LQ?L _ _.?:!,2_~ .....__!~2!!gA2.~.~..ph.i.J~L~~y.._ :T.~<!?~lL_ J?:.?.J..!. . !?~QQ_t ..__ _ _- ~?'~Q~.- Chi phi ban hang Trd6ng 51.545 .. ~.~~_1.?_? J.Q),3%:~:.gE!~i?~Iq~~~"IfQ!i::::.:::::::"::"::!!.~~~i:~::_-::::::~I~~I?··. .. ~:~..::::::.::::: ?2~.§?1: :::::::::::::::.~......50,5%-Chiphikhac Trd6ng 2.745 2.227 81,1%4. MQtsa khoan chi phi.!I.!~~Y~-':!-!.~T..... ---. .. -. --- .-.----.............. -. -.._~_.~hi_PE.!_~~.~h_~~_ _ T.~<!?1~~_ ?~:§4.Q _......_....... . ??.:.4.4.4. _ .. _.._._}_Q.~J.?~._~.ghLph!.!!.~!!J_I:!~g...... _!E?~~.~.... ~4.2.:§4?_ .. _............... ..~?2:??4_. .- - ??.".~-~?...- Chi phi Hliyay Trd6ng 15.311 13.008 85;0%

3.956 100,4%...................._._ __.__ ._._ _._._._._ _._.__._._-_._ ,.._-----_---_. __ _ _._-- .

7.262 107,6%2

53,3%% 32,3%

7. Phan tieh tY If lQinhuan - chi phi.._ . _._.-,__ __ ._ _ .*_-------.-.- "Jf ••••••••••••••••••• _. __ ._._._._ ••__ •••• _._._ •.•..• _.... .•• _. ._._._m _ _._._m._·_· .. "_'_'_'_'--

- Ty suat loi nhuan NonDTcuaCSH

60,7%

Nh~n xet: V6i ket qua tren cho thfiy mac du nam 20 16 hoat dong kinh doanh soi -may g~p nhieu kho khan do bien d(>nggia va thi tnrong tieu thu lam anh huang den thuchien so voi ke hoach nhung nhin chung cong ty v~n duy tri diroc S\I6n dinh, cu th~:

- Doanh thu (khong co VAT) la 1.494 ty d6ng dat ngang bang cling ky nam tnroc,- Kim ngach XK thanh toan la 52,35 nghin USD tang 5% so voi cling ky nam tnroc,- LQ'inhuan tnroc thue 52.626 trieu d6ng dat 96% ke hoach d~ ra, giam 7,2% so voi

cling ky nam tnroc.

K,(t ? th b·A ,(t ki h d h ~ 2016• e qua U'C ren sail xua 11 oall 11a III

M~t hang Doanh thu (trd) Chi phi (trd) LQinhuan (trd)

SQ'i 671.955,99 668.485,67 3.177,41Vai 2.511,54 2.339,71 171,82May 725.878,20 683.791,61 42.086,59

CQng HDSXKD chinh 1.400.346 1.354.617 45.436Kinh doanh khac 78.182,03 76.513,45 1.668,58Dich vu 78,39 78,39 0,00Ho~t d<)ngTC 10.405,32 8.038,18 2.367,14Thu nhap bdt thirong 5.381,43 2.226,69 3.154,74TAng cQng 1.494.392,89 1.441.473,70 52.626,29

Ket qua ho~t d<)ngSXKD cac m~t hang chinh la:i (+) 45.436 trd, trong do: M~t hangSQ'ila:i (+) 3.177 trd; m~t hang vai la:i (+) 171 trd; m~t hang may l3:i (+) 42.085 trd; ho~td<)ngkinh doanh, dich Vl,l, tai chinh la:i(+) 7.190 trd.

Ket qua SXKD nam 2016 la:ith\Ic hi~n (+) 52.626 trd.

II. Th§m djnh sa Ii~u bao cao tili chinh:1. Vi~c tU3n thii ch~ dQ, chu§n m1}'cbao cao tili chinh.

- Bao cao tili chinh nam 2016 clla Cong ty C6 phfu1D~t May Hue phan anh trung th\!'chi~n tr~g, ban chfit s\!'vi~c, n<)idung va gia trt clla cac nghi~p Vl,l kinh te, tai chinh phat sinh;

- Phan anh cac khoan thu chi tai chfnh, cac nghTa Vl,l thu, n<)p, thanh toan cong nQ',quan ly va su d\mg tM san va ngu6n hinh thanh tM san duQ'c ghi nh~n d!y du, kip thai vaochung illva s6 sach ke toan thea dung quy dinh cua che d<)ke toan;

- L~p cac bao cao tai chinh thea chu~n m\fc, che d<)ke toan doanh nghi~p Vi~t Nam hi~nhanh. Bao cao tai chinh dUQ'cki~m toan b&i Cong ty TNHH KPGM ki~m toan ngay10103/2017 ki~m toan thea cac chu~n m\fCke toan va quy dinh clla Phap lu~t.

3

2. Cac chi tieD din d6i tal chinh t~i ngay 31112/2016.on VI tzn .' tr. ong

TMSAN NaID NaID So sanh %rrangTS2015 2016 Tuyet d6i TlfO'D2 doi 31112/2015 31112/2016

A. Tai san ngan han 397,285 396,388 (897) 100% 65.5% 58.4%I.Ti~n va cac khoan nrong 54,069 42,192 (11,877) 78% 8.9% 6.2%dU'O'Dgti~nII. Cac khoan dau to' tai chinhngin hanill.Cac khoan phai thu ngin han 171,290 181,126 9,836 106% 28.3% 26.7%1.Phai thu ngan han cua khach hang 165,415 171,695 6,280 104% 27.3% 25.3%2. Tra tnroc cho nguoi ban ngan han 9,560 11,641 2,082 122% 1.6% 1.7%

IV. Hang tAn kho 162,627 163,081 454 100% 26.8% 24.0%1. Hang ton kho 163,368 163,529 162 100% 26.9% 24.1%2. DV phong giam gia hang ton kho (740) (448) 292 61% -0.1% -0.1%

V. Tai san ngin han khac 9,299 9,989 690 107% 1.5% 1.5%2. Thue GTGT diroc khau trir 9,299 9,989 690 107% 1.5% 1.5%

B. Tai san dai han 208,931 282,797 73,866 135% 34.5% 41.6%I. Cac khoan phai thu dai hanII. Tai san ea dinh 184,957 272,415 87,458 147% 30.5% 40.1%III. Bit dong san diu to'IV. Tai san dO'dang dai han 3,374 196 (3,178) 6% 0.6% 0.0%2. Chi phi xay dung ccban do dang 3,374 196 (3,178) 6% 0.6% 0.0%V. Cac khoan diu to' tai ehinh 11,763 4,452 (7,312) 38% 1.9% 0.7%daihan3. Dau nr gop von vao dan vi khac 12,783 6,783 (6,000) 53% 2.1% 1.0%4.Dir phong dau illtai chinh dai han (1,020) (2,331) (1,312) 229% -0.2% -0.3%VI. Tai san dai han khac 8,837 5,735 (3,102) 65% 1.5% 0.8%1. Chi phi tra tnroc dai han 8,837 5,735 (3,102) 65% 1.5% 0.8%

TONG CQNG TAl SAN 606,216 679,185 72,969 112% 100.0% 100.0%

C. NO'phai tra 466,998 473,317 6,319 101% 77.0% 69.7%I. NO'ngan hl;ln 373,491 312,633 (60,858) 84% 61.6% 46.0%1. Phai tra nguoi ban ngan han 66,680 55,870 (10,810) 84% 11.0% 8.2%3. Thue va cac khoan phai nQP 2,702 3,865 1,163 143% 0.4% 0.6%Nhanuac4. Phai tra ngum lao dQng 102,800 52,731 (50,068) 51% 17.0% 7.8%5. Chi phi phai tra ngan h?U 1,860 2,438 578 131% 0.3% 0.4%9.Phai tra ngan h~n khac 23,224 26,350 3,126 113% 3.8% 3.9%10. Vay va nQ'thue tai chinh 159,450 154,143 (5,307) 97% 26.3% 22.7%ng~nh~n12. Quy khen thuang, phuc lQ'i 15,960 16,999 1,038 107% 2.6% 2.5%

II. NO'dai han 93,507 160,684 67,177 172% 15.4% 23.7%8.Vay va nQ'thue tai chinh daih~ 93,507 160,684 67,177 172% 15.4% 23.7%

D. Van ehu sO'hfru 139,218 205,868 66,650 148% 23.0% 30.3%I.Van ehu sO'hfru 139,218 205,868 66,650 148% 23.0% 30.3%1. Von gop cua chu sa hiiu 49,996 100,000 50,004 200% 8.2% 14.7%2. Th~g du von co phan 0 (134) (134)8. Quy dau tu phat trien 43,466 62,875 19,409 145% 7.2% 9.3%11. LQ'inhu~ sau thue chua 45,756 43,127 (2,630) 94% 7.5% 6.3%phiin ph6i

II. NguAn kinh phi va qui khaeTONG CONG NGUON VON 606,216 679,185 72,969 112% 100.0% 100.0%

4

3. Phan tich tinh hinh titi chinh d~n 31112/2016:

T6ng tai san va nguon von d~n 31112/2016: 679,18 ty d6ng tang so voi dAu nam12% nrong duong 72,969 tY d6ng. Trong d6:

V~ tai san:

- Tai san ngan han 396 tY d6ng wong duong voi cling ky nam tnroc, Trong do Nophai thu: 181 ty d6ng, hang h6a t6n kho: 163 ty d6ng. Cac khoan no kh6 doi vahang h6a cham luan chuyen da duoc trich l~p du phong dfry duo

- Tai san dai han : 282,8 tY d6ng tang so voi dfrunam 73,8 ty d6ng chu y~u do tang taisan c6 dinh tu diu tir XDCB hoan thanh (nguyen gia tai san tang 126,2 ty d6ng,Khiu hao TSCU trong ky 57,434 ty d6ng), d6ng thai thu h6i v6n diu nr tai Cty CPVinatex Huong Tra: 6 ty d6ng.

V~ nguon v6n:

- Tong no phai tra : 476,3 tY d6ng tang 1% cling ky nam tru6c trong d6 ng ng~n h~ngiam 60,8 tY d6ng nguyen nhan giam chu y~u giam du quy luong phai tra 50 tyd6ng. NQ' dai h~n: 160,6 ty d6ng tang 67,1 ty d6ng chu y~u do yay v6n ADB.

- V6n chu s6 hfru : 205,86 ty d6ng Ngu6n v6n tang do cong ty phat hfmh tang v6ndiSu l~ ill 50 ty d6ng len 100 ty d6ng, quy diu tu ph<it tri~n Umg 19,4 ty d6ng illngu6n phan ph6i 19i nhu~n nam 2015, Lgi nhu~n chua phan ph6i: 43,127 ty d6nggiam 2,6 ty

4. MQt sA chi tieu quan trQng phan anh hi~u qua ho~t dQng, tinh hinh titi chinh ellacon2 ty

So sanh 2016/2015TEN CHi s6 Nam 2015 Nam 2016 Tuy~t TUO'Dg

d"<· d"<·01 01

1.Cae h~ sa thanh toan- H~ s6 thanh tOartng~inhC;Ul 1.06 1.27 0.20 1.19

- H~ s6 thanh tOartnhanh 0.63 0.75 0.12 1.19

2. Cae chi sa quan ly, ho~t dQngNgay t6n kho binh quan 41.70 43.80 2.10 105%

Ngay thu ti~n binh quan 42.80 39.60 -3.20 93%

Vong quay V6n luu d9ng 3.96 3.86 -0.10 97%

3. Kha nang. (fQe l,p v~Uti ehinh"

H~ s6 T6ng cong ng 1T6ng tii san 0.77 0.70 -0.07 90%

H~ s6 Nq nglln ht;U11V6n chu sa hfru 2.68 1.52 -1.16 57%

H~ s6 Ng 1V6n chu sa hfru 3.35 2.30 -1.06 69%So sanh tii tTq dii h"lll (Nq DH +Von CSH - TS (21,962.06) 40,628.54 62,591 -185%dii h"m) :t)' VND

4. Cae h~ sa kha, n~ng sinh lQi- Ty l~ liE g9P (Uii g9P I Doanh thu thuc1n) 3.83% 3.56% -0.3% 93%

- Ty l~ lai thuan SXKD (Lai thuan SXKD 1DT 3.80% 3.35% -0.5% 88%thuc1n- Ty l~ Uiitruac thu~:Uii truac thu~ / (T6ng DT) 3.80% 3.52% -0.3% 93%

- Ty l~ IffiTong (Lffi Tong sau thu~ / T6ng DT) 2.95% 2.86% -0.1% 97%

- Chi s6(ROA)Lffi Tong sau thu~ / T6ng tii san 7.3% 6.3% -1.0% 87%

- Chi s6(ROE) Lffi Tong sau thu~ / V6n DT CSH 88.1% 42.8% -45.4% 49%

5

Nh~n xet :

Qua cac chi tieu phan anh hieu qua hoat dong va tinh hinh tai ehinh cua cong ty cho thfry

./ Kha nang thanh toan va cac chi s6 quan If hoat dong cua cong ty ti~p tuc duoc duytri 6n dinh .

./ Can d6i tai chinh dam bao, kha nang dOc l~p ve tai chinh tang sau tang v6n dieu l~.

./ Tuy nhien cac h~ s6 kha nang sinh loi deu giam do hoat dong san xufit kinh doanhnarn 2016 kho khan, doanh thu chua tang tnrong trong khi v6n va tai san tang.Nguyen nhan chu y~u do chi phi gia v6n cao nen loi nhuan ill heat dong san xuatkinh doanh chinh giam (bang 88% so voi ky tnroc).

III. Danh gia vi~c thuc hi~n Ngh] quyet Dai hQi dAng c8 dong nam 2016:

1. Hoat dQng cua HQi dAng quan tr]:

Nam 2016, HOi d6ng quan tri da t~p trung chi d"o, giam sat cong tac dieu hanh trongho~t dOng san xufit kinh doanh, t6 chuc 01 ky hQp D~i hOi d6ng c6 dong thuang nien vao26/3/2016, 09 phien hQP, bam sat tinh hinh th\lc t~, ban hanh cac Nghi quy~t, Quy~t dinhd€ ki€m tra, danh gia k~t qua ho~t dOng san xufit kinh doanh, cong tac dAutu, t6 chuc nhanS\l, xay dlJllg chi~n luqc phat tri€n, t~o dieu ki~n thu~ lqi cho Ban Dieu hanh Cong tyhoan thanh nhi~m V\l. Cac Nghi quy~t, Quy~t dinh cua HOi d6ng quan tri ban hanh deu dvatren sv th6ng nh§.t, d6ng thu~n cao cua cac thanh vien HOi d6ng quan trio

2. Thl}'c hi~n nghi quy~t ctia D~i hQi dAng c8 dong thll(mg nien 2016.Can cu vao Nghi quy~t cua D~i hQi d6ng c6 dong thuang nien 2016, Cong ty da: tht,rc

hi~n va d~t duqc k~t qua san xufit kinh doanh thong qua cac chi tieu cO'ban sau:

* T6ng doanh thu thlJc hi~n nam 2016: 1.494,1 tY d6ng d~t 95% k~ ho~ch

* Lqi nhu~n tru6c thu~ thvc hi~n 2016: 52,6 ty d6ng d~t 96% k~ ho~ch

* DV ki~n tra c6 tuc 2015 la 25 %

3. Cong tac t8 ch..rc quin ly clla Ban Di~u hanh Cong ty:

Trong nam 2016, Ban Dieu hanh da thvc hi~n dung Nghi quy~t D~i hOi d6ng c6 dongva HOi d6ng quan tri da de ra. Ban Dieu hanh da cling toan th€ CBCNV n6 l\lc phfin dfiuvuQ1qua kho khan, dam bao cong an vi~e lam cho gAn4.000 lao dOng, dam bao muc tangtruOng va hi~u qua san xufit kinh doanh.

Can cu cac nghi quy~t cua HOi d6ng quan tri trong nam 2016 ve cong tac san xufit kinhdoanh, dAutu phat trien, thu nh~p cho CBCNV va nguai lao dOng. T6ng Giam d6e da tri€nkhai thl,lc hi~n cac chuang trinh ho~t dOng hang thang, co danh gia tfit ca cac lInh Vl,lC,phan tieh nhung m~t lam duqc, chua lam duqc. Cong tac quan If dieu hanh cua Ban Giamd6c da co Sl,lehuy€n bi~n tich qfC, nang dOng han; cac chu truO'ng, giai phap de ra duqcLanh d~o Cong ty t~p trung chi d~o mOt cach m~nh me, kien quy~t, dirt di€m tUng phAnvi~c va d~t hi~u qua.

Xac dinh lAynguai lao d(>ng lam trung fiim, la d(>nghJc phil trien, ill d6 xuy dlJIlgehi~n luqe dao t~o ngu6n nhan l\lc, giai quy~t trung cac ch~ dO chinh saeh cho nguai laodOng, thu hut nguai gi6i. Cac chu truO'ng dAu tu, cai t~o m~t b~ng nha xUOng, t~o dieuki~n t6t nhdt d~ nguai lao dOng g~n bo v6i cong ty, lam vi~c h~t nang ll,lc, dam bao tY l~bi~n dOng lao dOng thdp nhfit.

6

c- NHAN XET vA KIEN NGHI. .I. Nh~n xet :

Nam 2016, tinh hinh san xu~t kinh doanh cua Cong ty r~t kho khan d6i voi ca bakhei san xu~t - kinh doanh Soi, Det nhuom va may do thi tnrong tieu thu giam sut,

Trong tinh hinh do, ban di~u hanh cong ty da co SlJchi dao phu hop trong cong tacsan xu~t - kinh doanh. Ban giam d6c da d~ ra cac chien hroc v~ khach hang, chien hrockinh doanh va yeu c~u cac don vi chirc nang thirc hien dung cac chien hrcc do. Linh VlJCsoi cong tac kinh doanh diroc t~p trung dAymanh, linh hoat t6i da v~ gia de dAymanh kh6ihrong tieu thu, giam luong hang t6n kho. Linh VlJCd~t nhuom t~p trung d~uur cai tien thietbi _nh~mda dang mat hang, 6n dinh chat hrong, Linh VlJCmay t~p trung hoan thien h~thong quan Iy, 6n dinh ch~t luqng va tang nang su~t lao d<)ng.

Trong qua trinh kiem tra giam sat tinh hinh chi d~o qulin ly CllaH<)id6ng quan tri,cong tac di~u hanh clla Ban Giam d6c va cac s6 li~u bao cao hang nam da duQ'ckiem toand<)cl~pkiem tra, Ban Kiem soat cho r~ng tinh hinh tai chinh clla Cong ty la lanh m~, cacchi s6 cO'ban v~ tinh hinh cong nq, v6n yay d~u dam bao tinh thanh khoan. Tinh hinh sud\lngtai san; ngu6n v6n d~u d~thi~u qua.II. Nhfrng khuy~n nghi d~ xu§t:

1. LInh VlJCSqi: Tinh hinh thi truemg sqi lien t\lCkhong thu~n lqi trong thai giankeo dai til nam 2015 sang nam 2016, ban giam d6c cong ty da:co SlJchi d~o quy€t li~t dedAym~nh tieu th\l, giam hang t6n kho, nang cao hi~u qua san xu~t kinh doanh tuy nhiengiai phap chua thlJc SlJhi~u qua. Ban lanh d~oCong ty c~n co giai phap quy€t li~t hon nuatrong cong tac 6n dinh va nang cao ch~t h.rqngsqi. :861v6i kinh doanh sqi, c~n d~u tu honnua v~m~t phuong phap, ngu6n nhan IlJCde cong tac kinh doanh thlJc SlJnang d<)ng,rnar<)ngthem duqc khach hang, thi twang nh~m dAym~nh tieu th\l kinh doanh co hi~u qua.

2. LInhVlJCD~tNhu<)m:San luqng vai d~t kim nam 20 16 d~t 69% so vai k~ ho~chnam va giam 11% so vai nam 2015 nguyen nhan la do don hang trong nam khong thu~nlqi, ngu6n hang cho san xUdtd~t nhu<)mph\l thu<)cvan 1 khach hang nen khi nhu c~u Cllakhach hang nay giam, cong ty khong co ngu6n hang b6 sung. Them van do, m<)ts6 m~thang m6i do Nha may D~t nhu<)msan xudt chua d~t yeu c~uv~ ch~t luqng, ty l~ hang lo~icao nen san luqng va hi~u qua Cllasan xudt d~t nhu<)mkhong d~t so vai m\lc tieu d~ ra vagiam so v6i cung ky nam truac. Xu huang tieu dung ngay cang da d~ng va co nhi~u thayd6i, cong ty c~n t~p trung han trong vdn d~ nang cao ch~t luqng, cac v~n d~ chdt luqngthuemgxuyen l~p l~i c~n co giai phap xu ly tri~t de; chll d<)nghon trong cong tac phat trienm~u, da d~ng hoa san phAmde co the dap (engnhi~u hon nhu c~u khach hang, tim ki€mthem duqc khach hang mai nh~m 6n dinh san xu~t va tang d~n hi~u qua Cllasan xUdtd~tnhu<)m.

3. LInh VlJCMay:_Ti€p Wc thlJc hi~n cac chi€n luqc khach hang da su d\lng thanh cong trong nam

2016. Tich ClJCtim ki€m khach hang, rna r<)ngthi truemghang may. De lam duqc di~u nay,di~uki~nm~t b~ng nha xuang cling nhu h~ th6ng quan ly, quan ly chdt luqng c~ co SlJcaithi~n huang d€n SlJtinh gQn,bai ban va chuyen nghi~p va cong tac quan ly h~ th6ng phaith~t SlJdi van thlJc ch~t va phat huy hi~u qua.

_T~p trung cai ti€n, khong nhung a nhfrng khu san xu~t tflJCti€p rna con tu cac b<)ph~n trung gian nh~m tang nang sudt, nang cao suc c~nh tranh, dam bao duqc hi~u qua sanxUdtkinh doanh.

_H~ th6ng quan ly tuy da co nhi~u thay d6i tich ClJC,tuy nhien v~n con nhi~u nutth~t c~n duqc t~p trung thao gO'. Ban giam d6c di~uhanh c~ndanh gia, xem xet toan di~nh~th6ng v~m~t t6 chuc, phuong phap v~n hanh cling nhu v~ m~t nh~ SlJ,de til do ti~n hanhcai ti€n cac khau con y€u nh~m giup h~ th6ng v~n hanh nhip nhang, kip thai va nhanhchong.

7

- cAn co giai phap cu th€ ling pho voi viec thi tnrong tieu thu giam sut, canh tranhgay git gitra cac dan vi. B€ tang tinh quill tranh cua cong ty d~c biet la canh tranh v€ gia,Cong ty chu y han d~n cong tac cai ti~n ill nhtrng cai tien nho nhfit co th€ ap dung thirc tiSnd€ tang nang sufit lao dong. Thanh I~p ban cai ti~n san xufit va yeu cfiu SlJhoat dong co hieuqua tir ban nay.

4. V€ cong tac tai chinh: cfin phat huy vai tro trong viec tham nuru cho cac dan vichirc nang trong cong tac quan ly, d~c biet la quan ly cac chi phi.

5. Duy tri t6t nhtrng thay d6i tich cue trong viec ap dung phi en ban ISO 9001-2015dang ap dung, thay d6i phirong phap danh gia d€ di€u chinh cho phil hQ'P va cai tienthuOng xuyen d€ Iuon t~o ra nh~n thuc, cach lam m6i va d~c bi~t Ia ngan ngira, giam thi€urui roo

6. Ti~p tl,lCt6 chuc s~p x~p hoan thi~n bQmay quan Iy cua cong ty tinh gQn, hQ'Plyva hi~u IlJc. ThlJc hi~n cong tac quy ho~ch, dao t~o can bQk~ c~n, can bQquan Iy, ky thu~t,Iuan chuy€n can bQ dap ung yeu cfiu phlit tri€n cua cong ty.

Ph§n thu hai

PHUONG HUONG HO~T DONG eVA BAN KIEM SOAT NAM 2017

_Ban ki€m soat thlJc hi~n vi~c ki€m soat d€ dam bao Cong ty ho~t dQng thea dungIu~t doanh nghi~p, Bi€u l~ Cong ty va cac Nghi quy~t cua B~i hQi d6ng c6 dong hang nam;

_Tham gia dfiy du cac cUQchQPcua HQi d6ng quan tri, n~m b~t tinh hinh ho~t dQngkinh doanh cua cong ty, tham gia dong gop y ki~n v6i HQi d6ng quan tri, Ban di€u hanhtrong vi~c th\Ic hi~n cac k~ ho~ch, ml,lCtieu dffduQ'cBC;lihQi d6ng c6 dong phe duy~t clingnhu vi~c xay dlJllg k~ hQach hang nam cua Cong ty;

_Thftm dinh bao cao k~t qua kinh doanh, bao cao tai chinh cua Cong ty, kip thai c~pnh~t thong tin ph\lC Vl,l cho cong tac ki€m tra giam sat.

Tren day Ia toan bQ nQi dung bao cao cua Ban Ki€m soat nam 2016 kinh trinhB~i hQid6ng c6 dong xem xet.

Ndi nh{in:- CM tieh HDQT;- Cae thanh vien HDQT;- Ban Di€u hanh C6ng ty;- Cae thanh vien Ban KS, K€ toan tru6ng;- CBTT Website: www.huegatex.eom.vn;- Luu Ban Ki~m soat.

TM. BAN KIEM SOATTRUONG BAN

~J~Nguy~n HAng Lien

8