o Mftc k6 hoach lo.. OIEU 8: Thdng qua viQc Chi tich HDQT Ong Nguy6n Minh HoDrn ti6p tgc nim gifr'chri'c vg Tdng Gi6m tt6c... DrEII 1o: Didu khofin tni nann quy6n HDQT h1a chgn tlcrn vi
Trang 1ToNG cOxc rY DAU TU'PHAT rnmN
NFIA vA o0 rgr HAMICo
_rF * *
-56: 0 I /20 1 2A{HAATQ-DHDCD
ceNG HoA xA HeI cHU NGHia vtnr NAM
DQc lflp - Tg do - H4nh phric
***
Hd Nam, ngdy 29 thang 03 niim 20I2
- Cdn cw Luqt Doanh nghiQp ta OOtgnt l/2005 ngdy 29 thdng I I niint 2005 cua Quoc' HQi nutic ('4tng
hda Xd h6i chu nghTa ViQt I'lam;
h6i chu nghTa ViQt ltram:
- Cdn tu'Di€u t€ t6 chac vit hoqt d6ng ci,ta T6ng Cdng ty DdLt ta phat tiAn nhd v'd clo thi l''iant lld I'icti.
- Cdn ca Bi€n ban ki€m phi€u bi€u quy€t tqi Dqi h\i rlong co d6ng tharmg niAn 2012 cua I'6ng (ing 1r
Diiu ta phdnri€n nhd ,a aa ni l{atn Hd llQi ngdy 2g/03i20I 2,
tri€n nhit vtt d6 thi IVam Hd l{oi ngay 29/03/2012;
sau:
OfnU 1: Th6ng qua b5o c6o ki5t qui ho4t dQng sin xu6t kinh doanh nim 2011 vd k6 hoach
sin xu6t kinh doanh 20112 flni liQu kdm theo)
D(ti h1i'nhdt tri th6ng qua vdi 16 phi€u bieu quyit, dqi ctien cho 7,980,800 co phiAu c6 quyAn
bieu quyet tuong dtrong g0,33% tong sti co phi€u, dqt ty te rc\% rcng so co phieu c6 qut'in biAtr
quydt cilo co dong ctu'hpp
OmU Z: Thdng qua b6o c6o ho4t ilQng cfia Ban ki6m so6t n[m 2011 v]r kli hoach nim 2012
I
t';
I3
ti: (
\\x\
\v;
(Tni nQu kdm theo)
Trang 2Dqi h\i nhdt tri th6ng qua vrri 46 phi€u bidu quyir, dqi tli€n cho 7,gST,St)O cr) phieu co quyin
bieu quyit tLroT'tg dtrctng 90,33% tong so co phi€u, dclt ty le 100% tong s6 co phieu c6 cluy)n hiAu
quy& cua cA dong dQr h()p.
DIEU 3: Th6ng qua b6o c6o ho4t cl6ng cria HQi tl6ng quin tri nim 20ll vi kG ho4ch nlm
2012 (Tdi liQu kdm theo)
Dqi h/i nhtit tr{ th6ng qua vdi 46 phi6u bidu quydr, dqi diQn cho 7,980,800 c(j phi€u ,o quyi,
1.: ,:.
bidu quyet tuctng daong 90,33% t(ing sii c(i phi€u, dqt ty tC 100% tting sii co phi€u co qutin biAu
OIEU 4: 'fhdng qua b6o c6o tiri chinh nim 2011 cIfl eluqc ki6m to6n bcri C6ng ty TNI{II
ki6m to6n vi tu v6n tii chinh (ACA) Mdt sO chi tiOu chinh nhu sau:
o Doanh thu:33,621,698,795 d6ng
o Tj'su6t LN trudc thu6/ Doanh thu: 4,7 Vo
o Loi nhuAn sau thu6: 1,301,991,917 d6ng
o Loi nhuan chua ph6n ph6i tinh d6n htit 3111212011:2,608,446,419 d6ng
Dqi hQi nhdt tri thong qua voi 16 phi€u bi€u quy€t, dai ctiQn cho 7,980,800 co phieu co qryin
bidu quy€t taong dactng 90,33% t6ng sr| c6 phi€u, dqt ti le 100% r(ing so co phi€u cd quyin hiAu
quyet cua co dong dtr hqp
DIEU 5: Th0ng qua phucrng rin tht lao ciia IIEQT, BKS tir lo.'i nhuin sau thu6 ndm 20l l vir
k6 hoach 2012 (Tdi li6u dinh kim).
o Ndm 2011: Kh6ng c6 thtr lao
o K6 ho4ch Ndm 2012: 168 triOu ddng vd Uy quyAn HDQT trfch thu'ong cho HDQT
& BKS s6 ti6n thuOng kh6ng vuot qu6 l0% loi nhudn sau thut5 khi hodn thdnh
vuot chi ti€u K6 hoach sdn xu6t kinh doanh 2012,
Eai hQi nhdt tri thong qua voi 16 phi€u bi€u quyet, dai diQn cho 7,980,800 cti phi€u co qryi,
1,: :
-bieu quy'€t tLrong daong 90,33% t6ng s6 c6 phi€u, dqt ty le 100% tong so co'phi€u co quyAn hiAu
quy& ci,ta ,ii dAng dst hpp
OIEU 6: Thdng qua phucrng:in phin chia lcri nhu$n n[m 2011
,ffi
:) r^&
/
^coNi
DAU IUPI
, NHA vA
Vnud
?u\>-g
Trang 32,608,446,4 I 9
2 Lqi nhuQn chwa phhn pnAt diln 31/12/2011
3 Trich lQp quj
5 Qu! DAu tu ph6t tritin sAn xuAt 50,000,000
6 Qu! khen thu6ng, phirc lgi 50,000,000
Dqi h\i nhat trf thong qua voi'16 phi€u bi6u quyet, dai dien cho 7,980,800 co phidu c6 quyAn
bi€u quy€t trong daong 90,33%tong so co phi€u, dqt ly le 100% tong so co phi1u c6 cluyAn bieu
qryiit cua cii dOng du hqp
OIEU Z: Thdng qua k6 ho4ch ndm2012
o Mri'c kO hoach doanh thu ndm 2012:60,000,000,000 d6ng
o Milc k6 hoach lgi nhudn tru6c thu6 ndm 2012: 12,A00,000,000 ddng
o Mftc k6 hoach lo i nhuQn sau thu6 ndm2012:9,000,000,000 d6ng
^; .,
o Cd tri'c: Du kiOn 10%
Dqi hAi nhat trf thong qua vdi 16 phidu bi€u quy6t, dqi di€n cho 7,980,800 c(j phi|u ,o qtyi,
-bit)u quyit ttrcng du'ctng 90,33% tong s6 co phi€u, dqt 0lC 100% tong so co phi€u cri quvAn hi|u
quyh ctia ,A d6rg dw hpp
OIEU 8: Thdng qua viQc Chi tich HDQT Ong Nguy6n Minh HoDrn ti6p tgc nim gifr'chri'c
vg Tdng Gi6m tt6c
Dqi hai nhAt tri th6ng qua vni 46 phi€u bidu quyit, dqi di(n cho 7,980,800 ci) phieu
"o quyi,
bidu quy€t trmg duong 90,33%o t6ng s6 c6 phi€u, dqt ty lC I00% tong so co phi,Au co quy€n bi€u quy& ,ua c,3 dang cta hpp
Trang 4OIEU g: Th6ng qua phucrng 6n Uy
2012 vit sodt x6t BCTC bfn
Dqi hQi nhdr rri th6ng qua vdi 46 phiiiu
-bieu qu1€t tLrong daong 90,33% tong so
quyet cra cii d6ng dry hpp
DrEII 1o: Didu khofin tni nann
quy6n HDQT h1a chgn tlcrn vi ki6m to:ln cho nim
ni0n
-bidu quydt, dai dien cho 7,980,800 co phiAu co qrqt1n
co phi€u, dqt ty te rc\% ting sti co'phi€u co quyin bi€u
Nghi quydt niry dd ducrc Dai hQi ddng c6 d6ng th6ng qua vh c6 hiOu luc k0 ti;'ngdy 2910312012
HQi d6ng quAn tri T6ng COng ty DAu tu ph6t tri6n nhd vd dd thi Nam Hd NOi, Ban Tdng gi6m
-t
doc vd nhirng nguoi c6 li6n quan c6 tr6ch nhi6m thuc hi6n c6c c6ng viOc duoc giao bo'i Dai hdi d6ng c6 d6ng trong Nghi quy6t ndy, ddm bAo lo i fch cira C6 d6ng, C6ng ty vd tuAn thu theo c6c
quy dinh cria Ph6p lu6t
Nai nltdn:
- C6c c6 dbng, Website NHA;
- UBCKNN, SGDCKHENQi TTLK;
- C6cTV HDQT, BTGD, BKS;
- LuuVT.
rYl-'"''
MINH HOAN