tlnll h/nll hop t1~g SXKD frongOJthIng t1.u nlm.
Trang 103/12 2010 15 54
COHO TV cO PH.A.H PHAT TRJ~H NHA THO pl)c
S6:J.~ AVO-HOOT
tk iJ'('(~ ';l'"
CQHO HOA x.A.HQI CHO NGHTAVI~ HAM
-COt Ltp -TV Do H,nh Phoc
TP.HCM, nglty 03 mang 12nam 2010
NGHj QUY~T ellA HQI DONG QUAN TRI CONG TV eO pHAN PHAT TRI~N NHA THli ave
yl yltc;. fnnh g/ tlnll h/nll hop t1~g SXKD frongOJthIng t1.u nlm
-N AIk4 ho,ch 1I0,t~ng clio 03thIng cudl nlm 2010.
w tiC CHi ""NH _ Thllng qua cAe vln 64 xin i kl'n HDQT.
• Clin cU Di!u Iet6 chC1cva hOil!~QngcUI C6ng ty c6 ph!n phiMtri~n nha ThCiDCPc ~!sere "61, 136sung O"U'Q'cD\li h(li c6 ~ng ttll rOl'lgniln nAm 2008 thOngqua ngAy0710412008:
• Clinc(t Ouy ctl! hOOIfcl"l)ngClJaHOIO"Ongquin tft
- can a:r kft qua kinh doanh 09 lhang cSiu nlm 2010 ClJa C6ng ly vi kG hoitChhOlltcl"(lngtrong 03 th6ng cu61 nAm;
• can w Bli!n ban cui)ChQp HOi~Ongquin trI C6ng ly ngay 0311212010;
QUY~TNGHI
Pltu 1: ThOng qua Bao do kit qua SXKD 09 thang C1'tunlm 2010 vii k6 ho,ch hOff C1'Ong03 th'ng cu6J nlm nhU'5au:
1.1156 nAy hczpnhAt
Thye; hi,n
", ,; ','
',.-,116'c l1Qocthvc tlbc tY J+
Ch'jtii~'.";' -~;",-~' KhofCh '09th'ng
Stt
"";,~10 ,'aAu nlim thvc hrt" hltn nlm THIKH
2010 quj 111 2010 nlm 2010
.'
2 T6ng I'" nhu.n aau thu' 223,23 1n,41 50 227,42 101,8%
3 Ltnhu.n aau thu6 cua 193,73 1117,11
" 217,10 112,0%
e l!6ng C6ng ty mq
1.21s6 rtu r1Al1gThuduc Hoy";
t
Trang 203112 2010 15 ~4 17596 P 002100.
K'IlG,fCIl
TIllfC 1l1tn
~"" l16eth~ 116'c ~ It
01 tiling
2010 diu nAm dll/'C hltn Illtn nlm THI10f
2 TOng 1Q"i nhutn au thu' 2615,72 '81,37 89,55 250,42 94,43%
3 L~ nhut" .au diu' CUI m,72 171,27 69,55 240,82 100,04%
c /l'6ng COng ty m,
m,
I D an 41 II' thOna aUi chlllnlvn ,
1 Truf'lg nm no1.OV & van Ph6nlt 607 m. coo, ~ co •.• '
Hang Xanh 1;11219 - 221 Xli Vi I thllO'Dll m;I( djch \/\,j sai
TP.HCM
2 TIl'"hoyThu fl(rcin 120 fl'ng Van Bi, Binh 18,099,2 m2 I ~~~:;1andlVi ITh.6nn~a CTCP
" DIJ'in lI'ana khao •• t nahlen c(ru khi th! trInb:
1 Cao 6c VP eno thut 169 flitn 1.269,1 m2 C6ng ty ~traseco Bi~n PM P 15 Blnh Th nh
2 Khu n~ fJ PtluVog Hi6p Blnh 10,3 ha Til (fAutit CMnh Thu El(rc
3 01,1 an 236 Bi6n Bien Ptlll, P 1.432,6 m2 Cbng ty v'n tji dng
4 DlI an Khu Irung tam hQi nghl 10,7ha Til ~'u ttl tri~n lam 1IiI ••~a a ~~en gia
Khu COnll n h cao Qu n Q
1.31Cae giilli pilip liM ytu at thltC blto t,hinb eOng k6 booch klnb dOinh
vi U! chlob neu trta:
• rap tnJng COng 10k b{jn hang 1(10doanh Ihu, l!lic bi(lt la dlf ~n Chung Cl1TDH-TrvOongThQ;
- Chu'n bi k~ ho,ch gKrl ~u nbtl mlu & k~ ho~cn bl!in Mng dl,t an Chung Cl1 TOH - Pl'1lrO'eBlnb (Ou"n 9) t'ong lOang 1212010; £Illy nhanh ti'n /1'0Ihi eong /1'6dlJ
~6u Iden cflJ Mu 101,1 dl,lll.n Cbung Cl1TDH - PhuVc Long (Qu"n 9); dlf lin ld'Iu d~n
ClJIeJin Ure - Long An (11611 doanh WI ClIng Iy PPI), dl,l'IlInktlu /1'6thI PtluVc Long 1(11
PhOODg Phl1O'c Long A - Quln g (h(7Jl tl!lc I/al C6ng Iy CP fl~u Til PhI16'c Long)
lfPng quY 112011 B!n 14nh 0'6, Idl4intrlIang ~p thll f1,Icl!Au b.t dl,t an khu dAn Cl1TDH
- Tocon Tip ~i phlrlmg Phtl6'c Long B, Quln g (h(7Jltic I/a; ClIng Iy CP T,p Pnam
Sal Goo) 0'&l!U'BI/ao xAy dllTlg Irong quY 1112011.
- Xuc tiMl chu!n bl /I'~u hi ctlc dl,l' tin rna;, chu!n bi eM k~ h~eh c'c nam sau
o
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Trang 303/12 20H '5 5• 11586 P ooa;oo.
• Tl'll,l'Chitn hi6u qu4 ~e gial phtlp v! Ulichlnh vtllio!n k.Atchtt ch6 vai cloengAn hang, cae cOng ty qujn I~rq~Il &1O'Ctranh thll ngu6n 'Ibn ••y &eo hOICl.u tit,
• Cl.ljn IY~t enl! chi phi tr6n tinh thlm tiOtk.ltm vfI thvc hitn t6t giai 110011'1golil/e ClllchuAn bj Clt1a •40 hO@tClOngenU'O'ngb1nh ERP, phl,lCV\I hieu qu4 Vi~ tlen tlQ'pdO'
n6u, chia H!lIIi ngL1;r'!n •a quin trj tOthan, Dj~u 2: ThOng qua k' ho,ch chia c6 tile £)Q"t 112010
• 'Thc:rlgian ch6t d8"h nch thl,1C1'11.1'1Chitri: trong thing 1212010
• T~ I~eni Ira: 10%1v6n l1i&uIe
- Hlntt thLic chi tnt bi"g ~n mat
~ Ctlc ltKllJ,lclien quan eMnvil)c ho~n tAl vie<:Chia c6lUc: Ily qUyJlOcho eM ~ch HOi~Ongquiln trj quyelainh
1lllY 3: ThOng qUAchll tnJrcmg gia htan vltc phal hillnhWi phl6u chuy'n Cl61 09'12 cho nhi diu III i6'n
X6I thay tlnh hlnh lhj tn1O'ngchUng khoin thCi gi.n qua khOng thu$ln lQ'i,gly anh hlJOong4'1'1 hltu qui "O'l phit t18nh tril phlAUd'lkJY'n ,,61do £l~1HOIeong C6 D6ng C61lQ.ty dA th6ng qua HOOT nhAt trf mil tn1ang gia h,n 'o'!6C phl!t hAnh tr~
phf!u chuyan a6i £Xrt2 ~m trnl ph;~u r;Iluy4nIZi £Jilf2 cMo Mn eIlonhl! diu tilI6n
(2.212.500 lral phi~u) va sd lTdl ph~u IcMng tt.w mUll Mt 6' f)qr 1 (1.698 769 " ,
pni4u» ctlo I'll'll!ClAuIV Ian nt'lIlIllU:
• ThaI gian gia 1'1,10:h) ngilly11/1112010 a!n h~ ngll.y1310112011 Oy qu~n Ong LAChi Hi'u CM ijch tIDQT kiim T6ng Glam £l6e C6n9ty bien k.t1111hoin tAl cae cong tHe lien quan a!n viec gla hillnvi~ pMI hinh trlIi phiAUnhll nau !r&n,
R!iu: Th6ng qua chil tnIo'ng ling v6n m6u It & g6p v6n dglll cho COng
ty TNHH£liu Til' Phue Thlnh f)(PC Nhjt trf chil!nlang lAng v6" ~6u If ~a C6nQ ty TNHH mu Til PMe Thinh £)U'c h) 102.760.000.000 "ong Ian200.000.000.000 tYd6ng Theo do:
- V6n gop Thuduc HOlJ5e\ljliCOng ty TNHH £lAu Til Phlk Thlnh £)Licsau ktli tang \/6n ii 140.000.000.000 eMng,chiQmtYIf 70% v6n ~6u r~
• 56 ti~nThudue House phil gop tiep cho G£) 2 Ill.:68.068.000.000 dOng (f40,OOO.OOO.00~ 71 ,932.000.00oa aa g6p).
Dleu 5: Th6nlil qUI chu tlUcmg hQ'P 1i!Ie:toin ditn trong nnh VIfCdiu tll'v1 ph••t triiiikinh doanh bAt "Ong an v60lCOng ty TNHH Mq,tTh1nh Viin Quan L~
N9' •• Khai Thae Tal San _ Nglin Hang ThllO'l1g M~i CO Ph~n Xu"t Nhtp Kh.6u Vitt Nam
5.11N{lldung ho'P lac:
• Hili bOO1lUlian cho nhau co tI9IaAu!lJ ~l nhem" khu d'.6tvfl m~1bAngaan VI l1aog quiln Iy dLt6'ihlnh thlic: mOitham gia nhan chuy6n nhlJ'l1Ogh~e gOp v6n Iilln doanh, !IAnkat, hO'Ptlie:aAu ttl;
• Li6n 11.41eM! cha"~ h6!IV va lranh!hu ngulln v6n aau Iu
5.21 Hlnh Ihue hO'Ptao:
Trong qua !rlnh thl,l'Chitn, tiIy thea aiQu k~n CI,lthe hal ban sa ti!n Mnh IhllO'ngIhllo •a ky hO'Paong hQ'Ptlie dAuIII chlnh th(rc cho tung dl,l'an
3
Trang 403/12 2010 15 5(
£Iilu 6: Eli6u khoin lhi Mnh;
6,11Nghj Quy~t nay c6 hitu II,J'C kllllr ngay~.
2.21CllictMnh vi!n HOi40ng Quh 1rI,Ban T~ Gi~m 66c v.lI ~c bOph.n lr1Ie thuOclien quan c6 tril.ch nh'fim IMn khal thVCNtn Nghj quyjl nay,
4