IJy quy0n cho HDQT C6ng ty ky ban hdnh EiAu lQ.. !, pai tOi nh6t tri th6ng qua ph6 chuAn Ong Vfl Einh Phung la thenh vi6n HDQT.. T6 chric thqc hiQn Dpi hQi tl6ng cO d6.rg giao cho HDQT,
Trang 1cQNG HoA xA HQr cHU NGHia vrEr NAM
EQc Lflp- Tg Do Hqnh Phlic s6 r/ /2016n\{Q- DHCD Hd N|i, ngdyZS rhitng f ndm 2016
NGHI QUYET
EAr HQr CO DoNGTHTIONG NrEN NAnn 20rc A,
cOxc ry cp pccc vA DAU rrlxAv DU\G s6xc oa
- Cdn cri luflt doanh nghiQp sO OSZQHT 312014 ngiry 26 th6ng 11 ndm 2014 cin Qudc
hQi nudc CQng hda x6 hQi cht nghia ViQt Nam, c6 hiQu lpc ttr ngdy 01/07 12015.
, , ).
- Cdn cf di6u lQ vd t6 chric ho4t dQng cria C6ng ty cd phdn phdng chiiy chtra ch6y vd
dAu tu x6y dgng S6ng Dd;
, , 4,.^
- *Cdn cf kd bi6n b6n hgp Dai hQi d6ng cO d6ng thulng ni6n ndm 2016 cria COng ty
CO phAn Phong chriy Chfra ch6y vd DAu tu xdy dpng S6ng Dd;
QUYET NGHI
Dai hQi d6ng c6 dOng thuong ni6n ndm 2016 nhilttrith6ng qua c5c ndi dung sau:
1 Thdng qua k6t qui ho4t tlQng SXKD nim 2015 vfi cic chi ti6u chri y6u sau:
TONG CONC TY SONG DA
c6xc rY cP PCCC&ETXD sONG DA
- T6ng giLtriSXKD
-i
- long tar san
+ Tdisdnngdnhgn
+ Tdi sdnddi hqn
- I ong nguon von
+ I{q phdi trd
+ V6n chfi so htru
- T6ng doanh thu
- Lqi nhupn tru6c thu6
- Lqi nhupn sau thu6
2,1 tS, d6ng, dat 6,88Yo k6 hopch ndm;
57,365 $ d6ng;
56,473 tj, d6ng, chi€m 98,42%0 ti5ng tdi sdn;
0,892 ty d6ng, chi€m l,5B% dng fii sdn;
57,365 t'y rl6ng;
41,035 ti'd6ng, chi€m 72,54ok 6ng ngudnv6n;
16,330 ty ding, chiiim 28,46% tiSng ngu6nvtin;
6,136 tj'tl6ng, d4t 19,79o/o ki5 hopch n[m;
(6,501) t'f d6ng;
(6,501)bi d6ng,
2 Th6ng qua k6 ho4ch SXKD nim 2016:
2.1 Cicchi ti6u ccr bin k6 hoach nilm20l6:
ffi
'a"/ edt
> {mom onA'
*\vi sA'u tt
w
20t6
II K6 hopch tii chinh
Được ký bởi ĐOÀN THỊ THỦY Ngày ký: 29.04.2016 14:52
Signature Not Verified
Trang 2a Lgi nhupn 100 d
4 Tj'sudt lgi nhufln
2.2 K6 ho4ch thr;c hiQn cic dq 6n XD chung cu cfl sti 148.150 Kim Me - Son T6y
-Ba Dinh - Hn NQi:
* Thdng 5/2016:
- Hodn chinh h6 scr, b6n vE thi6t k6 k! thupt thi c6ng trinh S<r x6y dpng ph6 duy6t;
- Hodn chinh Dp todn chi ti6t phucrng 6n B6i thudng h5 trg tam cu vit titi dinh cu cho tirng h0 d6n;
- Trinh UBND Qufln Ba Dinh ph6 duyQt phucrng 6n B6i thudng h5 trq tam cu vd t6i
dinh cu cho timg h0 dAn;
* Thdng 6/2016:
- Xin Gi6y phdp xdy dpg;
* Thdng 7/2016:
- T6 chirc moi thAu thi c6ng, ph6 duyQt nha thAu;
- ChuAn bi c5c cli6u kiQn cdn thi6t Oe mrOi c6ng c6ng trinh;
* Thdng 8/2016:
- Khdi c6ng c6ng trinh
- Dai hQi d6ng c6 d6ng ,.ry q.rydn cho HDQT Cdng ty ph6 duyQt dg 5n dAu tu vd cdc nQi dung kh6c thuQc thAm q.ry6tt EHDCD OOi vOi dg 6n, t6 chric tri6n khai Hqp
cl6ng hqp t6c dAu tu v6i d6i tdc, dhmbio k6 hopch tri6n khia dg 5n nOu tr6n
3 Th6ng'qua b6o c6o tii chfnh nim 2015 dfl ducr c ki6m toin b&i C6ng ty TNHH HSng ki6m tofn AASC vrfi cdc chi tiOu tdri chinh chri y6u nhu sau (c6 b6o crio chi ti6t kdm theo):
Trang 3No phdi tri 41.035.804.859
Ngu6n v6n chri so hiru 16330.099.678
a
J V6n di6u 16 thgc g6p 25.000.000.000
5 Loi nhu4n tru6c thuO (6.s01.32s.9s2)
6 Loi nhudn sau thu6 (6.s01 .32s.9s2)
4 Thdng qua phuong 5n ph6n ptriii tqi nhu$n nim 2015:
Dpi h6i nh6t tri th6ng qua phucrng 6n ph6n pfrOi tqi nhupn ndm20l5 nhu sau:
Lgi nhupn tru6c thu5 ndm 2015:
' Ti6n thir lao HDQT, BKS ndm20l5:
(6.501.32s.952)d, 66.000.000 d Phuong 6n phdn pfrOi tqi nhufln:
\-L6 lfly kd ddn 31ll2l 2014: (2.168.574.370)d
Loi nhuqn sau thu5 ndm 2015 sau khi trt t5 lUy k6 chua chia c6 tirc cho cdc c6 d6ng luy kd d6n 3 tlt2l20l5: (8.669.900 322) d
5 Th6ng qua thi lao HDQT vi BKS nIm 2015 vdr nIm 2016:
5.1 Thi lao HDQT vd BKS ndm2015: tinh bing 50%k|hopch ndm2015
ua mirc tht lao cho vd BKS nim 2015
Khi fy lQ hodn thenh kO hopch SXKD cria C6ng ty <100% kC hopch, mric thir lao
HDQT vd BKS dugc chi tri tucrng img v6i ty lQ hodn thanh kt5 hopch
6 Th6ng qua b5o c6o ho4t dQng cria hQi tl6ng quin tr! nim 2015 vir KH ho4t tlQng n5m 2016:
Dai hdi nhilttrithOne qua todn v6n biio c6o hoat dOng cila hOi d6ne qu6n tri C6ng ty
nswdi
M*c thil
lao/thdns
TOng sO ttrti lao/thdns
Thngra tiz\
lao/ndrifil,,,,
\
\e\
{la i/*
!f,
,u uq,1
18.000-0O0r
a
f6"S sA mil
T vi6n BKS
Trang 4, \.
tpi td trinh s6 0312016/TTr-HEQT ngdy 31103.12016 dugc trinh bdy tai Dai hQi \
7, Th6ng qua b5o crio ho4t dQng cria BKS nim 2015 vi KH ho4t ilQng cfia BKS nilm 2016
Dai h$i nhilttrith6ng qua tohn v[n b6o c6o hopt dQng cria Ban ki6m so6t C6ng ty tqi
td trinh sO O:/pCCC-BKS ngdy 3 tl03 12016.
8 Th6ng qua Diiiu Ie sfra AOi cfia Cdng ty theo lu{t doanh nghiQp sii 6812014/QEl3l20t4 ban hinh ngiy 26ll,112014, c6 hiQu h;c tit ngey 0ll07l20l5z
Dai hOi nhdt tri thdng qua DiAu lQ m6i cria COng ty theo luflt doanh nghiQp 68l2Ol4lQH13l2Ol4 tpi to trinh s6 O4l20l6lTTr-HDQT ngdy 3110312,016 dusc trinh bdy tai Dpi hQi IJy quy0n cho HDQT C6ng ty ky ban hdnh EiAu lQ.
9" Th6ng qua cdng t6c nh6n sU HDQT,BKS
!,
pai tOi nh6t tri th6ng qua ph6 chuAn Ong Vfl Einh Phung la thenh vi6n HDQT.
Xh6t trf th6ng qua miSn nhiQm 6ng,Ddng Thanh Tirng vd bAu Bi Luu Thi Thu4t ldm thdnh vi6n Ban Ki6m so6t C6ng ty nhiQm ky 2012-2017
10 T6 chric thqc hiQn
Dpi hQi tl6ng cO d6.rg giao cho HDQT, Ban TGD cdn cri tri6n khai thUc hien
Nghi quytit c6 hiQu lgc kC tir ngdy Dai HQi tl6ng cO d6ng th6ng qua.
Noinhhn:
- Cdc c,j ddng;
- HDQTC6ngty;
- BKS C6ngty;
- Bant6ng gidm d6c Cty;
- CBTT theo quy dinh;
- LwHDQT,TCNS.
T/IU DAr HOr OoXC C6 UoXC
661uc rv c0
rilP'tl-pHbuicH[v cHila
vl oau rU xrt ls