cac cong ty niern yet trien thj inro g clnrng khoan.. tai Dai hQinay thee d ng PMI' Iwt vaDi6u l~ cong ty.
Trang 1I C0{,;G TY co PHAN UCOGI 1 .6
Si\ OA 1 01 U N Q - HIIDef)
C()NG BOA Xi\ HQl CHi; NGl-lA VJtT NAM
Doc Lap - TU' 1)0- fhuh Phuc
I ii , Ni)i , n gay 0 tlu i n - 11 im 2011
N G ll! QUYET D~l HC)}DONG C O DONG THU ' () ' NG NIEN NAM 2011
CONG TY C() PI-IANIJCOG I 16.6
- C a e ll- Luat do anh n h i epwl cdc WJn ha n h u t r n d n L dt d o anh }l ghi~J p :
- Ca n C t D id u l ~l e icht rc wib at , ong c t a Co n t yc6 ph d Ll COGI 16 6;
- Can e ll ' bie n h m k i&m p h i & u b i~u q uyh ca e fr(ji d u ng cu a da i h 9i d U (IC trinh b(iy
t r uc e Dai h ( ji
Dai hOid6ng c6 dong rhmmg nien narn 201 t C1 J ' 1cong ty c,t)ph~n LlCOGI J66 b~l (h1u vao hie 91 00ngay 0 tha g 4 nam 20I, t{l Tru g t5m h¢i nghj gull' gin My Dinh- Ha N{yi vrri sirtham du cua I )9co dong dai di~n th 3.008.2 5 c6 p An chicrn
ty I~ 67.2 % tCmg S(~cd p d tang hru hanh elm coug I) '(trong do s) c() dong \,'0mat true li6 tai dai h(>ila ;g \:~\d6ng, S { ) co ~ kil lguy quy6n ch n gU'~) 'khac rham du la11
eo dong) D;1 h i da bieu qu)'~t lhCmg q a Doan c i tich, Ban tlur ki va Ba ki0m phi0u nhu sau:
1.Ong Bui Duong Hung- 'h11toa Dai hQi
2 On va C6ng Hu g
3, On TrAnDlnh Tuan
L Ong Pham Xuan Di~
2 Ong D~illgVan Quang
1 O ng Tr § A nh Khi em
2, BtiT r~11Th! Binh
3, Eh'llh'w Lan ' t l)jr
S au [ h c' d g ian him Vi~ ( ' 'j/ i p t r un g, Aki n lI ' 1WlIg 1 ' ( i d n c h , Da i h (ii d (1 ngh e I1h i JlI v
Doan chi: t i ch :
Ban T h uk i:
B a n ki€m ph i eu :
[)i~u 1: Iho g qua Bno do cua HOi dong quan lr! H a m 201 cia d oc D03t1 chi) lch
O ) l1g b6 tnnrc Dai h0j vericac nO i du n chinh sau day:
7. K dt qu a hoat dong t a XWi l k inh d oa n h n i im 2 0 10
Do n vi t nh: Tr i e« tung
-r I i San Iuong
I 2 r·Doanh thu
_~ !i·Loi nhuan. tnroc tlltJ0 t J 1 (,Y inhuan S HtJ thu2 thu nll,Jp d anh )Jgbl¢ p
S Von di 6 It;'luu h 1I1h
Chi lieu
_~ _ ""'- - _ f - ' - T r_c_hi~1l J
501.021) i l
450,850 :,
14.381 i
12.440 i
41 O(lO
_-_._
Trang 2_ DUI 1 1 ' 1tinh : Tri e u d( l n
I
1 436
171 Ii
6,IOl I
23.708 I
\-!
I
,Thj~l b! rhi ' o g
2 IThi~t b]v a phoug
3 j n fiu nrfai.s~nv~d.§u nr khac
T8 g cQn
-D { Ji " {I i flli bi€lI qu yi L d n y tho g qua vi fi ~vl~ 100%.
Di~u 2; Thon qua k" hoach san x ~t kinh doanh, k~ hoach dftu nr n m 2()j 1
a Kd hoa c li san xudt kinh doanh ruim 20 II
" Doanh I hu
3 IL~i l ~ h\l [ lI1tnr01:~hue
4 L inhuan $UU thu0 INDt\'
,, -': v611L1i~u l~JU ti hanh
L_ 7.1 K~~o~12 C\~ia c61~~_
d Kt h o c h uclu {U ' ruim 20 J I
D on vi tlnh : T ri e u c16ng
-Kc hoach
2 645
Xl
-20 % , J
G.
I
fong von dau ttr
Hang muc d u to' I
I(T6p v6 :' ~! l t u NM may gach ;~w ! 25.500 I
[ ' h n qua ' i~l 'di~ chmh p uunj {int1 1l nr Nha m{IY gtlch be tOng nhe , ( ) j c c
n<)i dun g c hinh n ir au:
- L ir: chon dau nr nha may ihco cong Ilgh ~ g •t.el be to n kbi c h ung ap t h y c ho I:ong
ngh~ gachhel<')ng bot:
- \ ' I ~ IC neu dau ur: Xay dung nbit met) , san XUa ! ga h b to g khi 'hung up. cong
,UU(150.0001;13 san pham/nam:
- f)in diem d;lutu dir kien: hll) ' ~nTam Non , tn Pht'111 9(giap d5u cau Trung lla)
- T{mg mire CI§utu du kien: 110.000.000.000 dong
- Phuong an d§u ur: Tham gin g{)Pv 30 cung cac d(ID vi co n ng lire tro g 1 I1h Vl/C
san xuAt V(l kinhdoanh \~ t li~uxa\ d ng 00 ddu tu du a n
- Tong s6 \ 6 gap IIMl1 gia d~\u ur: 25.5 l~ d6ng (Cvng I ' cdphd l U ' 0( ; 16.6., , J
ndm 'i tr5 / % \ ' (ju di i: u I ~ t' li ,J ( 'o/ lg ZI'C( ) ph,jll hinh tltanh Il f ci(( tin)
1
2
3
of
'
Trang 3D{li /u)i tl l l bidu qu) '!t dlJl l gl' t h l lg qua I' o' i Ii I?1 00%.
f)ieu 3: D~i h)i da bieu quy6 th\J\f! qu.i Bao do t i chinh narn 2010 a duoc kiem loan boi \ ( l I1 g ly 'l Nl lll 'Lu \,,;n } ( 0 to ui v u 116111Wan Viet Nam V 1!I)' l~ bi~ll quy e t
do n g) ' ( 00 1%
J )i~lI 4: Thong qua bao cao cua Ban kil'm soat narn 201 du trinh bay truce D,1i hl)i
bi~u quy6t d6ng y thong qua V( 1j 1):l~ 100%
Di~u 5: Theng qua "'i~ctrfch l~pde quy va chia c 6 tlr<: Dam 2 10, li~hoach co lire
u:im2011
<I P hu ong ( 1/1 t r i ch l ( ip c a c q ll) ' no m 2010
Don v j tln h : d 6 11 g
Chi tieu
- - - +- - - - - - - - - - - - - - - -
LQ'i nhuan tn10C thu6
, lhll~ -tl;~;-;;i; dpphai nQr
.
! L,J'in uan sa u l h~
14,381.790.406
1.941 750.840
12 440 0 39.56 6
2,488.007.913
7
3
-1 i 'lrich l~p ctic lJl 1
-I
!Quy dau ur phat trien IO~;
' l : ~lJ?d~;p!16;lgt~ii~hinh5?~
5 L9'i uhuansau khi trich luy
L _
h On I ra c d ti r e n i im 2010
:20% v6n di6 I~ (2.000 d6ng!cl~phieu)
:Trac6 luc b~n ti~nm~l
:4.100.000 CP
:8.200.000.000 d 6ng : 1.779.331.505 d6ng
: Th an g 4 n m 20 I
- Hinh thirc tra c6 tuc
- ' 6 hron t:6phieu dang hru hanh
· 'long sc\ i0n chi tra Cl~ l LTCnarn 2010
· l.oi nhudn con lai ch ycn sung nam 2 I I
• ' 1 h ( 1I die m tra ~6ttrc
~' KJ houc lt L'{)' ! 1A ' t' IJd /1 l 201 j
Ke 11O;.1I.:hchi tdl c[) nrc narn 1011 :20 % rnenh gia c6 phieu
1 J{1 i h {); di i b M u I jU , 't; t {ltjll J , J _\ ' tltl i ll g qua I ' ( j j (I;I t ) J(JO %
Di~u 6: 1hi)ng qua to trinh "L I U fI,II Ji\ng L j U<l11 tri v~ \i~e sua doi va b6sung Di6u l~ll\
clurc va hoar d(>n cua cong ty Cue n<)idung sua d6i va b ,u g duoc trinh b<i) truc
dai h(li va du c dinh kern trong n') i dung cua Dai h(>i
l)!,i It{Ji d(i biiu q u yi l dlmg y t z ong qua v(ri I j I ? 100%.
f)i~ 7 : C ho n qua t o trinh v viec chi truth 14 10HDQT va B al l ki~m oat nam 201
va kQ h ich ch n a m 2011
04.000.00 d6n ,
8.,J,OOO.000d ong
12.0 0.000 d6ng
- Thula BK':
Ihu lao thir kl HDQT:
J
Trang 4I'&hoach thu lao HDQT v Ban kiGm soat nam 2011:
- Gilt n uyen rmrc thu luo HDQT vaBKS theo mire e ta thirc hi~n nam 2 IO
A p dung rmrc thuon v ot k0 hoach SXKD cl1oHDOT v a BKS veri rrurc
- Giao ch 110i d6 g q an tri qUyt~l dinh viec phan ph(1i thu Iao cho urng thanh
vicn tro g b{'Ji d6 g quan tri \~Iban kiern soar
cac cong ty niern yet trien thj inro g clnrng khoan
tai Dai hQinay thee d ng PMI' Iw)t vaDi6u l~ cong ty
vM l'r; If d6 11 {<} th ol lg q a I ' (}; (j ;I? n lu?, t ri 10(J%.
4
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