NQi dung quySt djnh C\l thS nhu sau: QUYETBJNH Di~u 1: ThOng qna nQi dung bao cao clla HQi DBng Quan trj v~ tlnh hlnh hotlt dQng nam 2010 vii bao cao tili chinh nam 2010... Vi~ phan ph6i
Trang 2Everpia Vietnam JSC
lIemloJ)j(,f'undinclary:
D''''"8 XII (;;"I",,,, Dislriel.II",,,,.Cily.V ,j""m
Tel: (M-J) 827 6490 Fru: (84-4)aZ7 6492
CQNG HoA XA HQI CHi) NGHiA VIJl:T NAM
NGHJQUYET
H()I DONG QUA.N TR! CONG TY CP EVERPIA VIJI:T NAM
Can cll- LUI)t Doanh nghir?p tla tlu(!c Qu6c h(Ji nu'Gc C(Jng hoa Xii h(Ji Chit nghTa Vir?t Nam thong qua ngay
29/11/2005;
Can cll- vao fJiJu Ir? t6 chm: va hogt tI(Jng cita Cong tyC6phdn Everpia Vir?t Nam;
Hom nay vito hlc 14h30 ngity 19/03/2011 t\li Van phong Kim Lien - Cong ty C6 phdn Everpia Vi~tNam, HQi d6ng quan tri da tiSn hitnh hQP thu6ng ky, quy I nam 20 II NQi dung quySt djnh C\l thS nhu sau:
QUYETBJNH
Di~u 1: ThOng qna nQi dung bao cao clla HQi DBng Quan trj v~ tlnh hlnh hotlt dQng nam
2010 vii bao cao tili chinh nam 2010
Theo do:
Doanh thu d\lt 567.480.517.750 d6ng
Lgi nhu~tmac thuS: 144.091.752.450 d6ng
Di~u 2: Trich I~pquy Nghien ClfU vii pMttri~nKhoa hQa vii cong ngh~,tY I~ trich Iii 10% Ic;ri nhu~n trlfO"cthu~ clla nam 2010
Theo do:
S6 tiSn dugc trich I~p: 14.400.000.000 dBng
Vi~c trich quy se dugc th\fchi~nsau khi co S\f chfrp thu~n cua C\lC ThuS Hit NQi
Vi~c chi quy se tUlin thu theo dung kS hO\lch trich I~pquy da dugc HQi d6ng quan tri thong qua
Di~u3: PhlfO'ng an PMn ph6i lerinhu~n sauthu~nam 2010:
Theo do:
Ty I~chi tra c6 hIC b&ng tiSn m~t lit : 20%Ic6phiSu
Ty I~trich quy Quan Iy : 5% 19inhu~n sau thuS
Trang 3Vi~ phan ph6i nay se dugc trinh xin y ki~n chl1p thu~n ciJa D(li hQi c6 dong thuang nien nam
Di~u 4: Phu'o'ng an pMt himh cB phiSu thU'ong cho cB dong hi~n huu
Theo do:
Vi~c phat hanh c6 phi~u thuang se dugc trinh xin y ki~n chl1p thu~ ciJa D(li hQi c6 dong thuang
Di~u 5: Thay dBi uhan sl! trong HQi Dang Quan trj va Ban Ki~m soat:
Theo do:
Jean-Eric Jacquemin
- Ong Truong TUl1n NghTa thoi giu vi tri thanh vien t(li HQi dang quan tri, HQi dang cung th6ng
Vi~ d~ ClI nay se dugc trinh xin y ki~n chl1p thu~n ciJa D(li hQi dang c6 dong thuang nien nam
Di~u 6: ThU lao cho cac thanh vien HQi Daug quan trj va Bau Ki~m soat
Theo do, muc thu lao t6i da la 3 ty dang cho HQi dang quan tri va Ban KiSm soal
Theo do, danh sach gam b6n cong ty :
- Cong ty kiSm toan Deloitte VN
- Cong ty KPMG VN
- Cong ty PWC VN
ONG
6P1 ,PIA V
Trang 4E E, erpia Vietnam JSC
lIend nfflff- nnd/ắlory:
" , , , ':n!, Gi"I"""LJĩlri"l.11",,,,;(;il~" "''''''0111
, ' ' T"f:(R4-4J1l2761'J(! f""~':(R-'4}:J276-1,}2
nam 2011 cho phil hgp voi tlnh hlnh th\1'c tS
Dĩu 9: Phat Mnh cB phiSu theo chuO"ng trinh lila chc;m dimh cho cac can bQ cong nhan
vien
Theo do, chuang trlnh phat hanh c6 phiSu l\1'a chQn danh cho cac can bQ cong nhan vien dugc d(li
H(li d6ng quySt d!nh diSu chinh phuong an phat hanh, dS dam bao Igi feh cho cac nhan vien can
b(l chu ch6t cua cong tỵ N(li dung xin di€u chinh nhu sau:
- D6i tugng phat hanh: can b(l cong nhan vien chu ch6t da dugc thong qua nam 2010
Tj l~pha laCing = T6ng s6 IU(T1lg c6 phiiu tai ngily 12/06/2009/(T6ng s6 c6 phiiu tai
tMi ,Mm phizt himh ESOP - s6 IU(T1lg cJ phiiu phizt himh rieng Ie tir thOi ,Mm
12/06/2009 din tMi diim phizt himh ESOP).
- LO(li c6 phiSu : c6 phiSu ph6 thong
nien nam 2011, va xin D(li h(li uy quy€n cho H(li d6ng quan tr! len ljch tdnh, phuang an chi tiSt
Vĩ chi dinh nay se tiSp t\lC dugc trlnh xin y kiSn chftp thũn cua D(li h(li d6ng c6 dong thuang
nien nam 2011
Di@u 11: Phu·O"ng an HQp D(ii hQi d6ng cB dong thuo-ng nien nam 2011
Theodo,
- Thai glan hQP DHDCD: 9h30, ngay 16/04/2011
- Dia diSm hQP: Khach S(ln Fortuna, s6 6B Lang H(l, Ha N(lị
~
JOs
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l.rN
lET NI
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Trang 5[EEverpia Vietnam JSC
lIe",1offwe nlld/arlory":
1» "# xu Cia I ,,,, Uinrir.l II",,,,, Cit,,,~''''''II'''''
Di~u 12:K~ ho:,ch doanh thu va lqinhu~nnam 2011
Theodo,
-K~hO\lch doanh thu: 719 ty d6ng
-K~hO\lch Igj nhu~n : 130 ty d6ng
Di~u 13:Di~u khoan thi hanh
trachnhi~m thi Mnh