nghi quyet dhdcd thuong nien nam 2017

Muc trich khau hao tau: Theo khung quy dinh cua nha nuoc 3.1.4.. Ve xu Iv no vd tdi sdn dam hao Id tau Sea Dragon Dai hoi dong c6 dong liy quyen cho Hoi dong Quan tri quyet dinh viec xu

C O N G T Y C O P H A N V ^ N T A I BIEN HAI A U

S6 12, duang Doan Nhu Hai, Phuong 12, Q u ^ 4, TP H6 Chi Minh

Tel: (84-8) 38266254 Fax: (84-8) 38266712 website: seaQullshippinq.com.vn

S6: OQl/BHBCD-SSG/2017 ThdnhphS Hdi Phong, ngay 24 thdng 04 nam 2017

N G H I Q U Y E T

B A I HOI B 6 N G C 6 B 6 N G T H i r d N G N I E N LAN THlT X V H

C O N G T Y C O P H A N V A N T A I B I E N H A I A U

(Ma chimg khodn: SSG)

Can cu:

- Luat Doanh nghiep;

- Di^u le Cong ty Co phan Van tai biln Hai A u ;

- Bien ban hop Dai hoi d6ng Co dong thuang nien l§n thu X V I I cua Cong ty

Co phan Van tai bien Hai A u ngay 24 thang 04 nam 2017

Q U Y E T N G H I

Bieu 1: Bai hgi nhat tri "Dong y" 100% ve cdc Bdo cdo cua Hgi dong Quan tri

(HDQT), Bdo cdo cua Ban Kiem sodt so 01.04/2017/SSG-BKS ngay 24/04/2017, Bdo cdo Tdi chinh nam 2016 da kiim todn va Bdo cdo tlnh hinh hoat dgng cua Cong ty Co phdn Van tdi bien Hdi Au nam 2016 v&i cdc chi tieu chinh nhu sau:

1.1 Tong doanh thu van tai bien: 52,170 trifu dong bing 86,95% ke

hoach;

1.2 Muc trich khau hao tau

- Tau Sea Dream

- Tau Sea Dragon

bang 100% so vai ke hoach;

1.3 Quy tien luong 8.507 trifu dong bSng 94,92% so vai k l hoach;

1.4 L a i nhuan sau thue tir hoat dong kinh doanh: -14.834 trieu dong;

1.5 Tong muc chi thu lao cua HDQT va Ban Kiem soat (BKS) la: khong

5,00% nguyen gia 6,67% nguyen gia

Pieu 2: Dai hgi nhat tri "Bong y" 100% ve phan phot nhugn nam 2016 nhu

sau:

Lo luy kk d i n ngay 31 thing 12 nam 2016 la -72.520 trieu dong nen nam

2016 khong chia c6 tuc, khong trich lap cac quy

Pieu 3: Bai hgi nhat tri "Bongy "100% (tru muc 3.1.2 ty le tan thdnh la 99,3%)

cdc ke hoach sau:

3.1 Ke hoach kinh doanh nam 2017 (trong truang hap khai thdc 2 tau

den hit nam 2017):

3.1.1 T6ng doanh thu 2 tau cho thue dinh han: 40.000 trieu ahng

3.1.2 Quyluomg : 8.600 trieu dong

3.1.3 Muc trich khau hao tau: Theo khung quy dinh cua nha nuoc

3.1.4 L g i nhuan sau thul : - 7.300 trifu dong

3.1.5 M u c chia c6 tuc

3.1.6 Trich lap cac Quy

khong chia, khong trich lap

3 0 0 0 '

3.1.7 T6ng muc chi thu lao HDQT va B K S : 0 trieu dong

3.2 Ve xu Iv no vd tdi sdn dam hao Id tau Sea Dragon

Dai hoi dong c6 dong liy quyen cho Hoi dong Quan tri quyet dinh viec xu ei^Hli

ly no vol khoan vay tai Ngan hang T M C P Viet A c6 tai san dam bao la \I e

tau Sea Dragon trong nam 2017, nham giam ap luc tai chinh va giam l A l A nghia vu tra no Sau khi hoan thanh, Dai hoi ddng c6 dong giao cho Hoi

dong Quan tri quyet dinh dieu chinh ke hoach hoat dong kinh doanh nam

2017, bao gom ca viec dieu chinh ve ket qua kinh doanh va bao cao lai tai

Dai hoi dong Co dong gan nhat

3.3 Ve bo sung ngdnh nshe kinh doanh:

Dai hoi dong c6 dong nhat tri:

+ B6 sung nganh nghe ^''hoat dong kinh doanh bat dong son: Kinh

doanh bat dong sdn, quyen su dung ddt thugc chu sa him, chu su dung

hogc di thue'' ma nganh nghe 68100 (cho thue van phong),

+ Bo sung them nganh nghe ''kinh doanh bat dong sdn'' vao khoan 1

Dieu 3 trong Dieu le cong ty

+ Giao cho Hoi dong Quan tri va Giam doc D i l u hanh tiln hanh cac thu

tuc dang ky bo sung nganh nghe kinh doanh theo quy dinh cua phap luat

Pieu 4: Bai hdi nhat tri ''Dongf 100% ve Chien lir&c kinh doanh cua cong ty

Giao HDQT chi dao Giam doc dieu hanh xay dung chiln luge kinh doanh

cua cong ty trong thai gian tai trinh Dai hoi ddng c5 dong gdn nhat xem

xet, quyet dinh gom cac noi dung:

1 Phuang an kinh doanh khai thac tau

2 Nganh nghe kinh doanh cot I6i cua cong ty,

3 Quy hoach can bo lanh dao dieu hanh

Pieu 5: Dai hoi nhat tri "Bongy" 100% v&i T& trinh cua Ban Kiem sodt \h viec

uy quy^n cho HDQT lira chon mpt trong hai Cong ty sau d l thue hien kiem

toan Bao cao Tai chinh cho nam tai chinh 2017 cua Cong ty (xep theo thu

tu van chu cai doi voi ten viet t4t): Cong ty T N H H K i i m toan va T u vdn

(A&C); Cong ty T N H H K i i m toan va Tu van R S M Viet Nam (RSM Viet

Nam)

Bieu 6:

6.1 Nghi quyet nay da dugc Dai hoi dong Co dong thuang nien nam

2017 nhat tri "D6ng y" 100 % va c6 hieu lire k l tu 14 gia ngay 24 thang

04 nam 2017

6.2 Hoi dong Quan tri va Giam d6c D i l u hanh c6 trach nhiem trien Ichai

thue hien Nghi quyet nay./

JVOI' nh^n:

- C6 dong

- Website;

- UBCKNN, HNX

- HDQT, BKS; Giam d6c

Can bp Quan ly cua Cong ty;

- Luu: cong ty

TM BAI H O I BONG CO BONG

CHU TQA

.HAI A U / ^ ^

Manh Cu-ffng

(Cha tich Hgi dong Quan tri)