C6NG TY Co PHAN NH{,IA CQNG HOA XA HQI CHU NGHiA VIET NAM

AN PHAT XANH DQc l{p - Tu do - Hqnh phfc

THE SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
36: 20060412022lT8 - AAA
No.: 200604/2022lT8 - AAA Hiti Dtctng, ngdy 20 thdng 06 ndm 2022

CONG 86 TH6NG TIN BAT THUoNG

EXT RAORDINARY IN FO RMATIO N DIS CLOS ARE

Kinh giii: Uy ban Chri,ng khoin Nhh nr6c

56'Giao dich Chri.ng kho6n thinh ph6 H6 Chi Minh
1. TOn t6 chirc/Name of organiTation: C6ng ty C6 phin Nhga An ph6t Xanh
- Md chfng khoin/ Stock code: AAA
- Diachi/Address: L6 cN l r - cN r2, cum c6ng nghicp An Ddng, thi tr6n Nam s6ch, huy€n
Nam Srich, tinh Hai Duong
- Di6n thoai li€nh)lTel.:0220.2755.997(998)
- Fax: 0220.2755.|3
- E-mai I : info@anphatbioplastics.com
2. NQi dung th6ng tin cdngb6/Contents of tlisclosure:
Bi6n bin vd Nghi quy6t DAi hQi d6ng c6 ct6ng thudng ni€n ndm 2022

3' Th6ng tin nlry d6 duqc cdng b6 trOn trang th6ng tin diQn tir cfra c6ng ty vdo ngity 2010612022
tai dudng d6n www.anphatbioplastics.com/ This information was published on the company,s
website on 2010612022 (date), as in the /ir& www.anphatbioplastics.com

Ch[ng tdi xin cam k6t c6c th6ng tin c6ng b6 tr6n dAy ld dting su thar vd hoen todn chju tr6ch nhi6m
truoc ph6p lu6t vc nQi dung c6c rh6ng tin de c6ng b6/we hereby certify that the information
provided is true ond correct and we bear the full responsibility to the law.

Dai diQn t6 chri,c

Tdi li0u dinh kin/Afiached
documenls:
Tdi li€u li6n quan d6n n6i dung
th6ng tin c6ng b6/Documents on
di sc lose d i nJbrmation.
 C6NG TY Co PHAN CQNG HOA XA HOI CHU NGHIA VIE,T
NAM
NHUA XANH AN PHAT DQc Up - T$ do Hgnh phric
-
36 : 200 6 / 2022/BB-DHDCD
Hai Duong, ngdy 20 thdng 06 ndm 2022

BITNBANHQP
EAr HQr D6NG CO DoNG THTIONG NrtN NAM 2022
cONG Ty c6 pHAN NHUA AN pHAr XANH (AAA)

TOn Doanh nghiQp: C6ng ry Cii phin Nhga An ph{t Xanh

Dla chi trg s& chinh: L6 cNl l-cN12, cum c6ng NghiQp An D6ng, thr tr6n
Nam Srich, huyQn
Nam S6ch, tinh Hii Duong

Gi6y chring nhgn 56 08003735s6 do Sd Kii hoach vd Dau tu H6i Ducrng

cap ldn dau ngdy /s
DKDN:
L Thoi gian, rlla tlidmr
O9/03/2OO7,thay d6i len thri 33 ngay I I th{ing 01
nirn2022.
t
Thdi gian hgp: 09h00 ngdy 20t06t2022

Dia ili6m hQp: v5n phdng c6ng ty - L6 CN11-CN12, cpm c6ng NghiQp An
D6ng, thi
tr6n Nam S6ch, huyQn Nam S6ch, tinh H6i Duong

II. Thnnh phAn tham dg,:

1. Cric c6 d6ng, d{ diQn iy
quydn cfia ciic c6 d6ng C6ng ty C6 phan Nhr,ra An ph6t Xanh
theo danh s6ch c6 d6ng ch6t ngdy 1BlO5l2O22
2 Hoi d6ng quan tri; Ban kiilm so6r; Ban T6ng Girim tr6c, crin bQ c6c phdng
ban chuy0n
m6n C6ng ty C6 phAn Nhua An phdt Xanh.
III. Th6ng qua brio crio ki6m tra tu cdch c6 d6ng
Ong Doin viQt Khuong -
Trudng Ban Ki6m tra Tu c6ch c6 dong b6o crio k6t qud
ki6m tra tu c6ch c6 d6ng rham du dai hOi: Tqi thdi di6m 09h00 phrit ngdy 20106/2022,
s(;
luqng c6 ddng dv hgp vd irv quydn tham du Dai hOi ld 4r c6 d6ng, d4i diQn 166.028.409
c6
phAn, chi6m 50,36% s6 c6 phAn/s6 phi€u bi6u quy6t cria C6ng ty.

cdn cri Lurit Doanh nghiQp 2020; Didu lg cia AAA, cuQc hgp DHECD thudng ni6n nlm
2022 cia C6ng ty C6 phAn Nhua An phrit Xanh dn di6u kiQn de ti6n hanl.
IV. BAu Ban Chri tga, Thu kf vi Ban ki6m phi6u
l. Ban Cht tga E9i hQi
- Ong Nguy6n L6 Trung - Ph6 ChLr tich HDeT ki6m T6ng Girirn d5c - Chu tga
- 6ng Nguy6n L0 Thdng Long - Ph6 Chn tich thuong rruc HDeT Uy vi6n
-
- 6ng Dinh XuAn Cuong - Thdn-h vi6n HDeT - Uy vi6n
Chir roa Eai h6i chi dlnh thu ky Dai hQi:
- Bd Nguy6n DiQu Linh
 Thdnh ph6n Ban chi kj du-o. c Dai hQi th6ng nh6t th6ng qua bdng hinh thric gio
rsa; Thu
the bicu quv6t voi ti le t6n thanh re fi*% t6ngs6 phicu rleu qry6t
n9p.
*" ,.i, .i.* ii* oo
"J
2. Ban Ki6m phi6u:
- Ong: Eodn ViQt Khuong _ Trudng ban
- Bd: D6 Th6o Quy6n - Thanh vi6n
- Bd: Nguy6n fni Hdng Li6n _ Thdnh vi6n
Thdnh phan Ban Kitim phi6u cruoc Dai hQi th6ng
nh6t th6ng qua brng hinh thric gio th6
bicu quv6t voi tj' IQ rdn rhdnh ld 100% t6ng s6 phitiu
uiti, quy6t i6, ,a .* .* .i ii"*
oo noo.
V. Thdng qua NQi dung chuong trinh hgp vir
euy ch6 t6 chric Eqi hQi
Bd Nguy6n Thi ri6n - Thay m*t Ban t6 chric Dai
h6i trinh bdy NQi dung chu<mg trinh
hop vd Quy chti t6 chric Dai h6i. N6i dung chuong
trinh hop vi euy chi5 to ctuic oar rrolauqc
E4i hQi th6ng nhat th6ng qua bang hinh thfc gio th6
bi6u quy6t v6i ty lQ timthanh le 100% A
t6ng s6 phitiu bi6u quy6t cua t et ca cec c6 d6ng du hop.
/
Ban chri toa cli6u hdnh Eai h6i theo chuong trinh tr6
rrugc Dai hQi d6ng c6 d6ng th6ng
qua bao gdm cric nQi dung chinh sau tl6y: (
l rh6ng qua Brio c6o k6t qud hoat cr6ng san xu6t kinh doanh n6m 202r ctac6ng ty;
'*
2. Th6ng qua Kt5 hoach hoat d6ng san xuAt kinh doanh ndm
2022 cria C6ng ty;
3. 'fh6ng qua Biio crio kr5r qua
hoal cr6ng ndm 202r vd phuong hu6ng hoat clQng nim
2022 theo Brio crio cta HQi d6ng quAn tri;

4' rhdng qua 86o c6o ktit qui hoat ir6ng nim 2021 vd phuong hu6ng
ho4t tr6ng nim
2022 theo 86o c6o cta Ban T6ng gi6m d6c;

5' Th6ng qua 86o c6o thdm dinh 86o c6o rii chinh ndm 2021, 86o c6o hoat
dQng n6m
2021 vit kti hoqch hoat d6ng nim 2022, 86o c6o tg d6nh gi6 ki5t qua ho4t
crQng cria
Ban ki6m so6t vd Ki6m so6t vi6n;

6. Th6ng qua 86o c6o tdi chinh cira c6ng ty me vd hqp nhat di duoc kirim torin ndm
)i)1,

7. Thdng qua mfc thi lao cira HQi ddng qu6n tri vd Ban ki6m so6t n6m 2 02r-2022;
8. Th6ng qua'ro trinh cua Ban ki6rn sodt vd viQc lua chon c6ng ty ki6m torin thgc hiQn
ki6nr to6n 86o c6o tdi chinh nirrn 2022;

9. Th6ng qua phuong 6n phAn ph6i lqi nhuan sau rhu6 nFm2O2l cria C6ng ty;

I 0. Th6ng qua phuong rin dy ki6n c6 tlc nFm 2022;

I l. Th6ng qua viOc duy6t chi c6c eu! duoc rrich lQp tir lqi nhu6n ndm 2020 su dr.rng
trong ndm 2021 ;

12. Thdng qua 86o c6o tinh hinh sri dung v6n thu du-o. c tir dqr ph6t hdnh c6 phi6u tdng
v6n di6u rc fi 2.217.599.740.000 d6ng \dn2.967.599.740.000 d6ng dd dugc ki6m
todn;
 13. Th6ng qua viQc sua d6i DiCu
lQ C6ng ty
14. 1'h6ng qua vi6c sua <l6i quy chi!
nQi bQ vd qu6n tri C6ng ty
15'Th6ng qua To rinh cria HQi d6ng quin
tri va vi6c mi6n nhiQm vd bau b6 sung thanh
viOn dQc hp H6i d6ng quan tri; rhdnh
vi6n Ban ki6m so6t

r. ong Dinh Xu6n cuong lii[';HiX;il;fl trinh bdy 86o c6o kilt qu6 ho4t
il6ng ndm 2021 vit phuong hudng hoat dQng
nim 2022 theo 86o c6o cria HQi d6ng
quin trf
2' 6ng Nguy6n L6 Thdng Long
- Thdnh vitn HQi ddng qu6n tri trinh bdy c6c Td trinh
cria HQi ddng quin tri va c6c v6n dd can xin kiirn Dpi hQi ddng c6 d6ng tqi E6i hQi
1i
d6ng c6 d6ng thudng ni6n ndm 2022;
3' Bd Nguy6n Thi Giang
Truong tan ki6m so6t trinh bdy 86o cdo th6m dinh
86o crio
tdi chinh ndm202r' Brio crio hoat d6ng nzm2021
vd k6 ho4ch ho4r dQng n6m2022, ?\

86o c6o giri k6t qu6 hoat d6ng cira Ban ki6m sorit vd Kitim
tr,r driLnh
sorit vi6n vd rd
trinh cira Ban ki6m sorit vd viQc rga chgn c6ng ty ki6m to6n
thuc hiQn ki6m to6n 86o
crio tdi chinh ndm 2022;
;c
PHAN II. PHAN THAO LUAN
c6c c6 ddng c6ng ty thao lu4n vd cr?t cdu h6i li6n quan dtin kri ho4ch
crha
kinh doanh, c6c nQi
dung khric li6n quan t6i c6c vln tl6 cAn xin j ki5n Dai h6i
clugc trinh bdy 6 tr6n; ... vi dusc
Doan chir tqa dai h6i giAi trinh chi ti6t.

PHAN rrr. BAU Bo suNG THANH vrtN Egc LAp HOI DONG
euAN rnl;
THANH VIEN BAN KIEM SOAT
I Bi6u quydt th6ng qua vi6c mi6n nhi6m vd bau b6 sung thdnh vi6n
d6c rap Hgi d6ng
quin tri (HDQT); thdnh vi6n Ban ki6m soat (BKS)
6ng Dodn vi6t Khuong - Trucrng Ban ki6m phi6u thay mdt Ban cht raa Dai hoi
trinh bAv To rrinh s(: zoosoatzozzlTTr - HDer vd vi6c mi6n nhiQm vd bAu b6 sung
thanh
vi6n cl6c l{p Hgi d6ng quan tri, thdnh vi0n Ban kitim so6r;
euy chti dd cri, img cri; Danh s6ch
img vi6n vd Quy chti bAu cri b6 sung thdnh vi6n d6c Up HQi d6ng qu6n trf; thanh vi6n Ban
crlr

ki6m so6t. Sau khi nghe ong Doan viQt Khuong trinh biy, Dei hOi da ti6n hanh biiiu quy6t
bing hinh thirc gio Thd birlu quy6t th6ng qua c6c v6n cld sau:

I'1. Th6ng qua Td trinh cria H6i ddng quan tri vd vi6c mi6n nhi6m, bAu b6 sung thanh
vi6n dQc la-p HQi d6ng quin tri; thdnh vi6n Ban kii5m soiit vd danh srich img cri vion
bau b6 sung thdnh vi6n d6c lflp HQi d6ng quin tri; thdnh viOn Ban ki6m so6t v6i
99,9993% phi6u trin thdnh,0,0007% phidu kh6ng rAn rhanh,0% phiilu kh6ng c6
1f
,.i
l(ren.

1.2. Th6ng qua Quy chi! dd cu. ung cu rhanh vi6n it6c lQp HQi ddng quan tri; thinh vi6n
Ban kiiim sorit voi 100% phi6u t6n rhdnh, 0% phii5u kh6ng t6n rhenh, 0% phi6u kh6ng
 c6 1i kiiin'
1.3. Th6ng qua Quy ch6 bdu cri thdnh vi6n dQc lap
HQi d6ng qudn tri; thdnh vi6n Ban
ki(im so6t v6i ro0%phi6u tdn thanh, 0% phiiiu kh6ng
trin thdnh, 0% phitlu kh6ng c6
Klen.
f
2 Titin hanh bau b6 sung thinh vi6n d6c lap H6i
d6ng quan trr; thanh vi6n Ban ki6m
sorit bing phi6u bAu

Ban kiilm phi6u huong d6n thri tuc bi6u quy6t

bau thdnh vi6n irQc l{p HQi d6ng quan
tri, thinh vi6n Ban kitim so6t' Ddng thdi, Ban kitim phii5u
cf,ng hucrng d6n thri tgc bi6u quy6t
th6ng qua ciic n6i dung r4i Dpi h6i bdng hinh thuc bo phi6u.

Dai h6i tiiin hdnh bi6u quytit va bAu c[r.

rHAN rv. cONG Bo xrr euA rmu euyEr vA nAu cr}

Truong Ban kiem phitiu thay mat Ban ki6m phi6u c6ng bo
k6t qu6 bitiu quyiit vd bau
crt.

(Chi ttit kit qud bi€u quvh tung nQi dung ctia dqi hai vd kiit qud bdu c* duqc thd hign trong
BiAn bdn kiAm phiilu bieu quy* vd BiAn bdn kidm phi1u bdu c*) ,AI.

PHAN V. CAC NGHI QUYET DIJqC THONG

QUA T4I CUQC HQP /
.1. Ndi dune l:
I
.N
Th6ng qua 86o c6o ktlt qu6 hoqt d6ng sin xu6t kinh doanh ndm
202r ciacdng ty.
Nghi quyil ndy dactc th6ng qua voi s6 phiau tdn thitnh ld 166.028.409 phidu, chiiim Y:
Ot

l0O% tting s6 phidu bi€u quy€t cila tfu ca cdc cii d6ng &! hep.
.1. N6i dune 2:

Th6ng qua K6 hoach ho4t dQng n1tm2022cira C6ng ry

Nghi quvh ndv duqc th6ng qua v6i s6 phidu fin thimh ld 16J.0t4.309 phiiiu,
chiam
99,389% tiing sii phidu biAu quy1t cua tiit cd cdc cii d6ng dV hqp.
.!. N6i duns 3:
'rh6ng qua Biio c6o krit qud
ho4t d6ng ndm 202r vit phucmg hu6ng hogt <r6ng n6m
2022 theo 86o crio cua I{6i ddng quzin tri.

Nghi quyiir niry dwsc th6ng qua vni sri phidu tun thdnh rd 166.028.409 phiiiu, chi€m
100% t6ng sii phi€u biiu quyd cua t(it ca citc co d6ng dV hQp.
* N6i dune 4:
Th6ng qua 86o crio kiit qui hoat d6ng ndm 2o2r vit phucrng hu6ng hoat rrQng n6m
2022 theo 86o ciio cua Ban T6ng girim d6c.

Ngh! quy€t ndy d*qc thdng qua v6i s6 phidu fin thdnh ld 166.028.409 phidu, chiilm
100% t6ng s6 phiAu biiu quydt cua tiit cd cdc cij d6ng drt hop.
* NOi duns 5:
Th6ng qua B6o c6o thAm dlnh 86o c6o tdi chinh ndr, 202l, 86o crio ho4t dQng n6m
2021 vitk6 hoach hoat il6ng n6m 2022,8Ao c6o rq drinh gi6 ki5t qud hopt ilQng ciia Banki6m
soAt vd Kirim so6t vien.

Nghi quyiSt ndy ducrc rh6ng qua voi sii phiilu fin rhdnh ld 166.02g.409 phiau, chiiim
100% t6ng sd phiAu bi6u quydt cua rtir cd circ c6 d6ng cl1t,hqp.

4
 .3. N6i duns 6:
Th6ng qua 86o c6o tdi chinh cria c6ng ty
me vd hqp nh6t dd dugc ki6m torin nim
2021.

Nghi quyiit ndy daqc th6ng qua vdi sii phiiiu tdn
thdnh rd 166.028.409 phidu, chidm
100% tiing s(i phiAu biilu quyil cira ttit ca cdc cd
d6ng dw hop.
.1. N6i dunq 7:
Th6ng qua mirc
rhi lao cira H6i ddng quan tri vd Ban ki6m so6t ndm2o2r _ 2022.
Ngh! quyi* ndv dtqc th6ng qua voi s6 phiau hn rhdnh
rd r66.028.409 phi€u, chiam
100% tiing s6 phieu bii)u quydt ct)a t(it ca cdc c6
d6ng dq hr,,p.
{. Ndi dune 8:
Th6ng qua To trinh cta Ban kiOm sorit v6 viOc lga chgn
c6ng ty ki6m torin thgc hiQn
ki6m torin 86o crio tai chinh n6m 2022.

Nghi quy1t niry dusc th6ng quo vdi sii phidu fin thdnh
ld 1 66.028.409 phiilu, chiilm
100% t6ng sti phidu biiiu quy* cr)a ttit ctt cdc c6 d6ng
du hpp.
* N6i dune 9: ]!
Th6ng qua phuong 6n phAn ph6i lqi nhuan sau thu6 ndrnl}2l cria C6ng ty
Ngh! quydt ndv duqc th6ng qua v6i sii phi6u nin thimh ld 166.027.209
phiilu, chi6m
1
rt{,
99,999% tiing sti phi€u bi€u quydt cua ttit cd cdc cii d6nS
dU hap.
* N6i dune 10: ;G,
Th6ng qua phuong an dg kiiin c6 fic nim2022
Nghi quvil ndv daqc th6ng qua voi s6 phi6u fin thdnh ld 166.028.409 phidu, chiam
)00% tiing sti phidu biiSu quy€r ct)a tiit cd cdc crj d6ng
fir hep.
* N6i dunq 1l:
Th6ng qua viQc duyOt chi c6c eu! dugc trich l{p tn lqi nhu{n nrm 2020 sri dgng trong
ndm2021.

Nghi quyil ndy duqc th6ng qua v6i sii phi€u tdn thdnh ld 166.02g.409 phi6u, chiiim
100% t6ng sii phiilu biAu quy& cita riit cd cdc cii d6ng dtr hpp.
.1. N6i dune 12:

Th6ng qua 86o c6o tinh hinh sir dung v6n thu dugc tir <lqt pheit hanh c6 phiiiu teng v6n
diAu lQ tu 2.217.599.740.000 d6ng l6n 2.967 .sgg.74o.o00 d6ng d6 rtusc ki6m to.in:
Ngh! quv& niry drqc th6ng qua voi sii phidu fin thdnh rd 166.028.409 phidu, chiiim
100% tiing s(; phiiu bidu quyAt cua ttit ca cac c6 d6ng dy hpp.
* Ndi dune 13:
Th6ng qua vi6c sua O6i OiAu 16 C6ng ry.
Nghi quy* ndy drqc th6ng qua vni sii phiilu n thirnh ld 165.0t1.309 phi6u, chiiim
99,389% t6ng sd phieu biiu quyh cila ttit cd cdc cd d6ng dqt hop.
* N6i dune 14:
Th6ng qua viQc sira d6i Quy chti nQi b0 vA quan trl C6ng ty.
 Nghi quyer ndy cluqc th6ng qua vdi sii phiilu
uin thdnh h 166.02a. phiilu, chiiim
100% riing sii phiilu bidu quyiir cua ttir c.a
cdc cA dOnS dv hop.

r. K 6t q u ii bi u c ri, th irn h
",
rliti, u"r' ;il;:-'fi iLi "'
- 56 luqng thdnh vi6n dQc l{p HQi d6ng quan
tri biu b6 sung: 0l thdnh
- NhiQm kj,: 5 ndm
- Ilng vi0n rrung cri thdnh viOn itQc lip HQi ddng quan tri

sT't H9 vir TOn Chric vy hiQn nal tr3i C6ng

Tj lflT6ng s6 c6-
11,
phin th:rm dg,
1 Phan Tri Nghia Kh6ng c6 9939%
Sau khi nhi6m va sung thdnh vi6n, H6i quan tri c6 t6n sau
ddv:

(l) 6ng Nguy6n L0 1'hdng Long

(2) Ong Dinh XuAn Cuong
(3) BdNguy6nThjTiQn
(4) Be Tran Th Thoan
y)\
(5) 6ng Phan Tri Nghia -4
\
2. K5t qui bAu cfr thirnh vi6n Ban ki6m sodt
- 56 luqng thdnh vi6n Ban ki6m so6t bAu b6 sung: 03 thdnl vi6n. 1T

- Nhi6m kj,: 5 ndm -/

\2
- IJng vi6n trring cu thdnh vi6n Ban ki6m so6t

'l'6n Tj'lQ/T6ng s6 c6
S'TT IIt2 vi Chf c vp lriQn nay tai Cdng ty
phin thanr dg,

I Nguy6n'l'hi Giang 'lruong Ban ki6m so6t

99,99%

2 VIn ]'hi Lan Anh Thanh vi6n Ban kiLlm so6t 99,99%

J Nguy6n 'l hi Phuong l'hdnh vi6n Ban ki6m so6t 99,99%

PHAN VII. PHAN BE MAC DAI HQI

l. Bd Nguy6n DiQu Linh - Thuky Dai h6i dgc Bi0n ban hop vdNghi Dai hQi d6ng
CO d6ng thuong niOn nam 2022 d6 D4i h6i bi6u quy6t th6ng qua.
Cdc c6 d6ng tham du Eai hQi ddng c6 d6ng thLrong ni€n nam 2022 dd quy6t nhdt tri
th6ng qua toan vin n6i dung Bi6n ban hqp vd Nghl quy6t OUOCO ni6n Cdng ty
nitrn 2022.

6
 Bi0n ban hop ndy g6m 07 @ay) trang duoc thu k1i D4i
hQi ghi ch6p phAn anh trung
thqc todn bQ nQi dung D4i hQi theo dring Luflt Doanh
nghi6p va OiAu te Cirg ry

rHrIKf DAr HQr r/M. E4.r Hor DONG CO DoNG

/rw,
,/

Nguy6n DiQu Linh

.\..
Z\:
lxl:
trI
'/i
 cONG'rY cO PlriN ceNG HoA xA ugr cn0 Ncnia
NIIuA AN puAl xaNu l)Qc l{p - Tg' do - ttanh
S6 : 200 60 1 I 20224{Q-Dl-{DCD Hiri Ductng, ngiry 20 thdng niim 2022

NGHI QUY6T
DAr [rQr DONG C6 OorrlC TIIUoNG NrtN NAU
C6NC TY CO PHAN NHIIA AN PHAT xANH

DAI HOI DONG C6 E6NG

- Cdn ctr Ludt Doanh nghi€p sii 59/2020/9H11 du'qc Qu6c hAi nunc hda Xd h1i
Chu nghia Vi€t Nam th6ng qua ngdy 17 thang 06 ndm 2020 vd cac vdn htong dan
thi hdnh cd hAn quan;
- Ctdn cu Ludt Ch*ng khotin s6 S ltZO I OtgU I 4 duqc Qu6c hOi nudc CAng Xa h|i Chu
nghia ViQt Nam th6ng qua ngiiy 26 thdng I I ncim 2019 vit cdc vdn bdn din thi
hitnh cd liAn quun;

- Cdn cw Eiiu lQ C6ng ty cA phdn Nhtta An Phat Xanh;

- Cdn cti BiAn bdn hlp sii 200A2022/BB-DHDCD cia Dqi hAi d6nT d6ng ngdy
20/06/2022,

QUYfT NGHI
Di6u 1. Nhdt tri th6ng qua 86o c6o k6t quri hoSt itQng sin xudt kinh doanh
Dai hQi dA bi6u quy6t th6ng qua 86o c6o k6t qud ho4t ddng sdn xu6t doanh ndm

2021 ciaC6ng ty theo de trinh cia H6i d6ng quan tri t?i Eai hQi vdi 100% t6n thdnh, 0%

phiilu kh6ng trin thdnh, 0% phi6u kh6ng c6 f kiiin.

MQt s6 chi ti6u t6m t6t nhu sau:

tinh. tj,ding
'l'! trortg I'j
TH KH
.III trgng
TT Chi tiOu 't'1t2021t 'tH202ll
2020 2021 2021
't'1t2020 KH2021

I
'ldng tdi sdn hop nh6t 8.569 l 0.010 116,820/o

2 V6n chir sd hiru hqp

4.024 5.454 13s,54%
nnat

.) Doanh thu thudn hop

,', 7.429 9.000 13.143 t]6.91% 146,03%
nnat
 'I"ii trons
Chi ti0u
Ttl
2t)20

4 Loi nhudn sau thu6

283 550 324 114,49% 58,91%
hqp nh6t

DiAu 2. Nhat rri th6ng qua K6 hoSch hoat dQng sin xudt kinh doanh ndm2022cria c6ng
ty
Eai hQi da bi6u quydt th6ng qua K6 ho4ch hoqt d6ng ndm2022 cira c6ng ry rheo cr6
trinh cria HQi dong quan tri tai Dai h6i v6i g9,3gg%phi6u trin thdnh, 0% phitiu kh6ng trin thanh,
0,611% phi6ukh6ngc6 1i ki€n.
M6t s5 chi ti6u co bdn nhu sau:
rl NHU,{'
STT Chi ti6u K6 lrorlch nim 2022

I T6ng doanh thu hop nh6t (t! ddng) 1 4. 100 !rY

^JL,
2 Lcvi nhuAn sau thu5 hqp nh6t (ty ddng) }Hrufl
527
-'.--_--1
J Dir kitin c6tfic nim2022 10%
itgeoq'

MOt s6 kC hoach co bdn:

- Ticp tuc dAu nr tdng c6ng suAt san xuAr bao bi, dac biQt ld bao bi tg hriy sinh hoc. Tdng
c6ng su6t vrin hdnh nhd mriy bao bi c6ng nghiQp
- Khai th6c mni KCN An Phrit 1.

- Ti6t kiQm chi phi, giim gi6 thanh san phAm.

- Diiy mpnh truydn th6ng qu6ng b6 cho sAn phAm vd thuong hiQu.
Didu 3. Nh6t tri th6ng qua b6o crio ho4t dQng n5m 202l vir Phuong hu6,ng ho4t rtQng nim
2022 cia IIQi ildng qurin tri C6ng ty.
Dai hQi dA bi6u quyiit th6ng qua 86o crio k6t qud ho4r il6ng n6m 2021 vd phuong huong
ho4t clQng ndm 2022 theo B5o c6o cira HQi <l6ng quan tri vdi 100% phiOu trin thdnh, 0% phiilu
kh6ng trin thdnh,0% phi6u khdng c6 j kitin.
Didu 4. Nhit tri th6ng qua brlo c6o hogt dQng nIm 2021 vit Phuong hu0ng hogt ilQng ntrm
2022 ciaBan T6ng gidm d6c C6ng ty

Dai hQi da bi6u quyr5t th6ng qua 86o c6o ktlt qud hoqt dQng n6m 2021 vi phuong huong
ho4t elQng nim2022 theo 86o crio cria Ban T6ng gi6m d6c vdi 100% phi6u t6n thdnh, 0% phiriu
kh6ng tdn thdnh, 0% phi6u kh6ng c6 ! kitin.

Diiju 5, Nh6t tri th6ng qua Brio c6o thfim atinh Brlo c:lo tlri chinh n5m 2021, B6o c{o hogt
tlQng nirm 2021 vit k6 hoirch ho4t dQng ndm 21122,, Brio crio tg rl6nh gi6 k6t ho4t tlQng
ciia Ban ki6m sorit vi Ki6m sodt viOn.
Eai hQi d6 bi6u quytlt th6ng qua Biio c6o th6m dinh 86o c6o tdi chinh 2021, B6o
c6o ho?t d6ng ndm 2021 vit k6 hoqch hoqt dQng nim2022, 86o crio tu drffi k6t qud hoat
rl6ng cr.ia Ban ki6m so6t vd Ki6m so6t vi0n v6i 100% phi6u t6n rhdnh, 0% kh6ng t6n
thdnh,0% phitiu kh6ng c6 i ki6n.

Didu 6. Nh6t tri th6ng qua 86o c6o tiri chinh ri6ng vir hqp nhdt di ttuqc to:in n5m
2021

Eqi hQi da bitiu quytit th6ng qua Brio crio rdi chinh cira c6ng ty me vd nhdt dd ilu. c
ki6m to6n ndm 2021 rheo de trinh c0a HDeT v6i 100% phi6u t6n thanh, 0% kh6ng trin
thanh,0% phi6u khdng c6 f ki6n.

Didu 7. Nhdt tri thdng qua mfc thi lao ciia HQi tl6ng quin tri vh Ban ki6m ndm202l -
2022
Dai h6i dd bi6u quytit th6ng qua muc thir lao cira H6i <l6ng quan tri vd ki6m so6t \
ndm 2021 - 2022 theo dC trinh cira HEQT voi 100% phi6u t6n thdnh, 0% kh6ng t6n ,,/
thdnh. 0% phi6u kh6ng co 1i ki6n.
Cu thd mirc thi lao nhu sau:

vi tinh; Ddng

Mri'c alir chi tr-:i nghi nitrrr

r\1rl'c iI6
'I'i0u chi ntim 202l 2022

(D6ng/nguili/thirng) (D6ng/ngur)i/thdng)

Thu lao cho Chri

1s.000.000 15.000.000
Muc thir lao cho tich HEQT
I{Qi d6ng quin tLj. 'l'hu lao cho c6c
thdnh vi6n kh6c cira 10.000.000 10.000.000
HDQT

'l'hu lao cho I'ruong

10.000.000 10.000.000
BKS
Muc thi lao cho
Ban ki6m so6t. 'l'hir lao cho thdnh
6.000.000 6.000.000
vi6n kh6c cua BKS

Di0u S. NhAt 1ri th6ng qua Td'trinh ciia Ban ki6m sorit vii viQc lqa chgn tv ki6m torln
 thg'c hi$n kiiim ro{n 86o c{o tDri chinh nim 2022
Dai hQi da bi6u quy6t th6ng qua To rrinh cia Ban
kiiim soiit v6 viQc lya chon c6ng ty
kiiim torin thuc hiQn ki6m torin Bdo c6o rdi chinh ndm 2022
voi r0o%phi6u trin thanh, 0%
phitlu kh6ng trin rhanh, 0% phitiu kh6ng c6 j kiiin.

Di6u 9. Ntr6t tri th6ng qua phuong 6n phf,n ph6i toi nhufln sau
thu6 n6m 2021
Dai hQi da bitlu quytlt th6ng qua phuong rin phan ph6i loi nhufln
sau thu6 ndm202t cia
cdng ty theo dc rrinh cta HQi d6ng quan tri vdi gg,ggg%phitiu
trin thanh, 0% phiiiu kh6ng tan
thenh, 0,001% phi6u ki6ng c6 f ki6n. Cu th6 nhu sau:

S1'T NQi tlung 'I'hrinh tidn (tlOng)

Loi nnuan sau thu6 ctia C6ng ty mg tr6n BCTC ri0ng nim
I
12021 187.738.207.281
|=--
I

ILNST cua cd dong cong@

lzozt 290.241.012.297

T6ngLqinhu$nsauthffi
C6rg ty ry :ol,zo::z:"ooe
LNST chw phdn pniii tay fd adn cuiii b) rrudc 117.025.165.725

187.738.207.281
Hqp nhit 706.493.s29.920

374.404.489.280
LNST chu'a phdn phiii ki, nay 332.089.040 640
LNST chu,a phnn ph6i du'g,c phfln ph6i nhu.sau
I Qu! khen thuong phrhc lqi (15% LNST) 28.160.731.092
Trich phUc vu c6ng tric di6u hdnh vd hoat d6ng c6ng
2 9.386.910.364
d6ng (5% LNSI')
(*) LNST chu'a phdn phiii duqc chia duqc tinh ld lqi nhudn sau rhuij c a c6ng ry mg ffAn Bdo
clto tiri chinh cbng ty me dd kidm rcdn ndm 2021
(**) qui khen thuong phtic lqi vd qui phuc vu c6ng tdc diiu hdnh vit hoqt d\ng
Sau khi tr{ch
cQng ding. rodn bd loi nhuan tily kA cdn tqi chua phdn ph6i sd duoc giir lai dd phuc vu hoat
dQng san xuiit kinh doanh cila C6ng ty
Didu 10. Nh6t tri th6ng qua phuong 6n dg kiSn cii titc nlm 2022

Dai hQi da bi6u quytlt th6ng qua phuong rin du ki6n c6 tric n6m 2OZZ theo dO rrinh cria HOi
ddng quan tri v6i 100% phiiiu tan thAnh, 0% phit5u kh6ng tan thanh, 0% phi6u kh6ng c6 j kiiln.
Cu th6 nhu sau:

- Ti l9 chi ra c6 ttc ndm 2022 dyt ki6n: 10%l mdnh gi6

 - U! quy€n cho HQi d6ng quan tri Cdng ty quy6r
dinh phuong an chi ti6t chi tra c6 ttc
2022, quy6t dinh thoi gian ch6t danh siich c6 d6ng
huong c6 tric vd thdi gian chi tr6 phir
hqp voi tinh hinh cta C6ng ty.

Eidu 1l' N'dt tri th6ng qua vigc duyQt chi c6c
eui duqc rrich lgp tir rqi nhugn ntrm 2020
sfr dgng trong nim 2021

Dai hQi di biilu quy6t th6,g qua vi6c duyOt chi c6c
eu! duoc trich l6p tu lqi nhuan ndm
2020 sri dpng trong nam 2021 v6i 100% phi6u rrin rhdnh.
0% phi6u kh6ng t6n thdnh, 0% phiOu
kh6ng c6 y kiCn. Cg th6 vi6c duyQt chi nhu sau:

Don vi tinh: Diing

QLrY SO TIiN DA CHI so DU'DiNX/tz202l

Qu! dAu tu ph6t fi6n 12.330.glL.673

Qu! khen thuong, phric loi 33.8 14.5 56.892 3.819.443.488

'l'6ng 33.814.556.892 76.150.355.161
Didu 12. Nhat tri th6ng qua 86o c6o tinh hinh sii.dgng v6n thu trugc tir ilgt ph6t hirnh c6
phi6u tnng v6n iliiju lo tt 2.217.599.740.000 il6ng lon 2.96:..s9g.740.000 tldng iI6 iluqc ki6m
torin

Dai hQi da bi6u quytit th6ng qua 86o c6o tinh hinh st dung v6n thu duoc tt dqt ph6t hanh c6
phiiiu tdng v6n di6u lc ft 2.217.599.740.000 cl6ng l6n 2.967.s9g.740.000 d6ng cld cluqc ki6m
toan voi 100% phi6u t{in thdnh, 0% phiilu kh6ng triLn thdnh, 0% phii5u kh6ng c6 ]i ki6n. cu th6:

Ngdy 20/05/2021, C6ng ty d6 hoan tAt viQc ph6t hdnh c6 phi6u ra c6ng chring theo
phucrng thric d6u giri cdng khai tei sd Giao dich chung khoan Tp. H6 chi Minh v6i s6 c6 phiOu

f
phrir hanh th0m ld 75.000.000 c6 phi6u.
IJ6i d6ng qudn tri xin c6ng b6 86o c6o tinh hinh s& dung v6n thu duoc tt dqt phat henh
c6 phi6u ra c6ng chring tdng v6n di6u 16 rLong ndm 2021 d6 duoc xric nhan bdi c6ng ty TNHH
Ki6m to6n qu6c tc 1icen). Theo do, cdng ry kiem roan x6c nhdn Biio c6o tinh hinh su dgng
v6n dd phrin 6nh trung thuc vd h. p lli, tr6n c:ic khia canh trong y6r, tinh hin]r su dpng v6n thu A
du<vc tu dqt ph6t hdnh c6 phiilu t6ng v6n di6u rc (n 2.217.599.740.000 d6ng l6n
\
.rl
2.967.599.740.000 ddng) tu ngdy 2l th{ing 05 ndm202t ctrin ngdy 05 thring 11 nim 2021 cria
C6ng ty pht hqp vr:i co so kii torin thyc thu thyc chi nhu d6 trinh bdy tai Thuy6t minh s6 It
phin Thuydt minh b6o c6o tinh hinh su dung v6n.
Diiru 13. 'fh6ng qua viQc sira diii, n6 sung Ei6u IQ C6ng ty (Chi tidt nQi dung s*a Aii, bd
sung vit biin Diiu tQ mdi @A cgp nhQt cric nQi tlung ctwqc sira ctii, b6 sungl dtnh kim)
Dai h6i da bi6u quytit nhAt tri th6ng qua viQc sria ddi, bd sung Di6u lQ C6ng ty (Chi ti6t nQi
dung sua d6i, b6 sung vd bdn Di0u lQ rnoi (t16 cflp nhflt ciic ndi dung duqc sua d6i, U6 sung)
dinh kdnr) v6t 99,389% phi6u trin thdnh, 0% phi6u kh6ng tan thenh, 0,6i 1% phi6u kh6ng c6 f
 kitin.

Di0u 11. 'l'h0ng qua viQc sria tt6i, b6 sung rri

euy chil nQi bQ v6 qurin c6ng ty (chi tiit nQi
tlung s*a ddi, bd sung vit ban hdnh euy chii nQi bQ vi qudn tr! c6ng ty n6i (itd cbp nhQt cdc
nQi dung ctrqc sha dii, bd sung) illnh kim)
Dai h6i da bi6u quyrit nh6t tri th6ng qua viQc sr?a doi, u6 sung euy ch6 n6i b6 v0 qu6n tri c6ng
ty (chi ilil nQi dung saa d,ii, bii sung vd ban hitnh euy chd n\i b0 vi quan tri c6ng ty mdi (dd
cqp nhett cdc n6i dung duqc sia diii, bii sung) dinh kem) v6i 100% phiOu trin thdnh, 0% phi6u
kh6ng trin thdnh, 0% phi6u kh6ng c6 f ki6n.

Diiiu 15. Ntr{t tri th6ng qua Td trinh s6 :ooso6/2022lTTr-HDer ngity 30t0sl2022cria HQi
tldng quiin tri vd vigc mi6n nhiQm vn bAu b6 sung thdrnh vi6n tIQc lgp Hgi ildng qu6n tr!;
thirnh vi6n Ban ki6m sodt
Eai hoi da bi6u quy6t nh6t tri th6ng qua Td trinh si:3oosoe/zozzlTTr-HDer ngdy 30/05/2022
cira H6i il6ng quan tri vd vi6c mi6n nhi6m vd bAu b6 sung thdnh vi6n dOc l0p HOi ddng quan tri,
thdnh vi6n Ban ki6m so6t v6i gg,gg9% phi6u t6n thdnh, 0,001% phi6u kh6ng t6n thdnh,0%
phi6u kh6ng c6 ! kiiln. N6i dung cu th6 nhu sau:

l. Th6ng qua viQc miSn nhiQm chric danh thanh vi6n HQi ddng quan trl d6i vOi Ong
Nguy6n Ld Trung do 6ng Nguy6n L6 Trung c6 <lon xin tn nhiQm.
2. 1'h6ng qua vi6c miSn nhiQm chuc danh thdnh vi6n HQi d6ng quAn t{ cl6i v6i Bd Hda Thi
Thu Hd do Bd Ilda 'f hi Thu lld c6 don xin tu nhi0m.
3. 'fh6ng qua viQc di6u chinh giAm s6 lu. ng thdnh vi6n HQi d6ng quin tri C6ng
ty
- Sd luqng thanh vi6n H6i d6ng quAn tri hiOn tai: 07 thdnh vi6n

- 56 luong thdnh I.lQi cl6ng quAn tri sau didu chinh: 05 thdnh vi6n
- Lli do rii6u chinh: Do Ong Pham Anh Duong d6 h6t nhi6m kj, vd kh6ng t6i d6
cir/irng cri; 6ng Nguy6n Ld Trung vd Bd Hda 'I'hi Thu Hd c6 ilon xin tir nhiQm
.l Ntl
4. Th6ng qua ti6n hdnh bAu b6 sung thdnh vi6n dQc l{p HQi ddng quAn tri

- 56 luqng thdnh vi6n dQc ldp HDQT bAubO sung: 01 thdnh viOn
A
- NhiQm kj,: 05 ndm EI
-JPI

- Lyi do bAu b6 sung: D6m bAo s6 l,rong thdnh vi6n HDQ'| vd co cAu thdnh vi6n HDQT
/: 0P,0
theo quy dinh tai t)i6u l0 C6ng ty vd quy dinh cua phrip ludt vd quAn tri C6ng ty.
5. 'l-h6ng qua ti6n hdnh bAu b6 sung
thdnh vi6n Ban ki6rn soiit
- 36 luo.ng thdnh vi6n Ban kitim sodt bAu b6 sung: 03 thdnh vi6n

- NhiQm kj,: 05 n[m

- Lli do bAu b6 sung: Do cric thrinh vi6n Ban ki6m so6t hi€n tqi da hilt nhiQm k!.
Didu 16. Ntrdt tri th6ng qua Danh s{ch ring vi0n bdu b6 sung vio thinh viOn iIQc l$p HQi
ddng quin tri; thhnh vi6n Ban ki6m sodt
Dai hQi da biiiu quytit nhat tri Danh s6ch rlmg vi0n bau b6 sung vao thdnh vi6n
lfp HQi ddng
qudn tri; thdnh vi6n Ban kii5m sorit voi 99,999% phi6u tain thanh,0,001%
kh6ng t6n
thdnh, 0% phi6u kh6ng c6 y ki6n. N6i dung cu th6 nhu sau:

Danh s6ch ring vi0n thhnh vi0n iIQc l$p HDeT:

Trinh dd chur'6n Chri'c vg hiQn nny tai C6ng

STT IIq vi t6n Ngriy sinh
m0n ty vi cric dol vi khirc
- Cht tlch ddng quan
tri, Gi6m C6ng ty c6
phAn Bao S6ng La
Xanh

Phan Tri Nghia 18t0611974 Cu nhAn kinh t6 - Chrl tich HQi

I
qudn tri
LOng ty co Khoang
sAn A E6ng

- Ch0 tich HQi quan tri

C6ng ty c6 ,hdn C6ng
nghi0p Nhua Ch6u

Danh srich ri'ng vi6n thhnh viGn BKS:

Trinh tlQ chuy0n Ch['c vg hiin nay t4i Cdng

sTl' IIg vi tGn Ngiy siuh
mon t1,r'i c:ic rlorr vi lih:ic
Nguy6n Thi nhdn kinh
- Trtrdng Ban kii5m so6t
I t2lnt1983 Cu
.^ ',1
ti5; Cir
C6ng ry Cd phdn Nhga
Giang ran l(e toan
An Ph6t Xanh
- Thdnh vi6n Ban ki6m sorit
2 Vdn Thi Lan Anh 29106t1971 Trung c6p kti torin C6ng ty CO phan NhUa
An Ph6t Xanh
Nguy6n Thi - 'fhdnh vi6n Ban ki6m so6t
J t7 /01n989 Cu nhdn kinh t0 C6ng ty Co phin Nhga
Phuong
An Phrit Xanh

U,4
Didu 17. Thdng qua k6t qui bAu crir b6 sung thirnh vi0n iIQc lgp HQi il6ng
vi6n Ban ki5m soft
)
1. Kdt quri biu cii thirnh vi6n tIQc l$p HQi <ldng quiin tri 'llA

- 56 luqng thdnh vi6n dQc lQp HQi ddng quan tri bAu b6 sung: 01 thanh vidn.
- NhiQm kj,: 5 ndm rel'?
:.1
- Ung vi6n trung cir thdnh viOn dQc l6p H6i d6ng qu6n tri
ry lc/ r ong so{ c0;
-.,.^,-i
. i
pnfln
STT tft2 vh TOn Chri'c vg hiQn nay tai Cdng t1
tham du'

I Phan Tri Nghia Khdng co 99,99%

Sau khi mi6n nhiQm vd bAu b6 sung thanh vi6n, H6i d6ng quzin tri g6m c6c Ong/Bd t6n sau dAv:
 (1) Ong Nguy6n L6 Th6ng Long
(2) OngDinhXu6nCuong
(3) BdNguy6nThiTi-On
(4) BeTrenThi Thoan
(, 6ng Phan Tri Nghia
2. K6t qui biu thAnh viGn Ban ki6m so6t
crfr

Sl5 luong thdnh vi€n Ban kii5m so6t biu b6

sung: 03 thanh vi€n.
NhiQm k): 5 nAm
Ung vi6n trring ct thAnh vi6n Ban kiiim so6t

H9 vir TOn Tf lQ/T6ng s6 c6 phAn

Chri'c vg hiQn tli
tham dg
Trudng Ban ki6m sorit

Thanh vi6n Ban kiiSm so6t

Thanh vi6n Ban kitim sorit

Didu 18. Iliiu lgc thi hdrnh

Nghi quy6t ndy gdm t8 Didu.
C6c thdnh vi6n H.i Edng quan tri, Ban ki6m so6t, T6ng gi6m d6c vi c6c c6 <t6ng C6ng
ty c6 tr6ch nhiQm thi hanh Nghi quyiit ndy./.

Noi nhQn:
T/tvr D4,r HQr DONG c6 o6Nc
-
-
Nhu Di6u 18;
Website (de CBTT);
ra^y-
- SSC, HSX (d6 b/c6o)
- Luu VP.
AN Prrrr

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