OUYET DINI-I
VG vigc-t[r61g Oua thoi gian, dla cli6m t6 ch&c DHDCD vA-mQt si5 ngi dung dr.v kiiin trinh DHDGD thudng ni6n nim 2019 G6ng ry c6 phAn buqc Hiu ciind
HQI DONG QUAN TR! CONG TY CO PHAN DI.PEG HAU GIANG
- c4, cu Quy6t dinh s6: 2405/QD.CT.UB ngey 05/08/2004 cha 0y ban nh6n d6n Tp.
cdn Tho vd vi€c chuyiln KNLH Duqc HQu Giang thdnh c6ng ty c6 ph6n;
- cdn cu chttc n_dng, nhiem vqt, quydn hqn c1a HQi d6ng qudn tri c6ng ty quy dlnh trong Di6u te t6 chuc va hoat dQng c1a c1ng ty c6 phAn DwEc HQu Giang dvqc Dai
hji d6ng c6 d6ng th1ng qua ngdy 25/04/201 3;
- Cdn cu Th6ng tu 52/2012/TT-BTC ngiy 05/04/2012 huong ddn v6 viQc c1ng b6 th6ng tin trdn th!truong chung khodn;
- Cdn c0 Bi6n bdn 002/2014/BB.HDQT ngey 21/03/2014 vit Ngh! quyilt 002/2014/NQ.HDQI ngay 21/03/2014 cha HQi d6ng quAn tri C6ng ty C6 phAn DuEc
HQU Giang,
OUYET DINH:
Di6u 1: Th5ng nndtttrdi gian, dla di6m, nQi dung, chuong_trinh hgpDqi hgi d6n
c6 d6ng thudng ni6n nim 2013 cia G6ng ty G6 phin Duqc Hfu Giang:
cONG TY Gp Dt/qc HAU ctANG GQNG HOA XA HQt CHU NcHIn Uf;r NAM
Dgc lqp - Tr.r do - Hqnh phric
S5: 002/2014/QD.HDQT CAn Tho, ngey 21 thdng 03 ndm 2014
Thli gian: 8h00 ngay 2810412014
Dla di6m: Hgi truong Nhd mdy mdi DHG Pharma tai Khu cong nghiQp Tdn phri Thanh, Huygn ChAu Thdrnh A, Tinh Hqu Giang
NQi dung dr,r kiiin tqiDqi h9i:
+ Th6ng qua B5o c6o h6t nhiOm k!'c0a Hgi cfbng qudn tri
+ Th6ng qua B5o c6o tAi chinh hEp nhdt da ki6m todn ndm 2O1Z
+
+
Th0ng qua 86o c5o h6t nhiem ky c0a Ban Ki6m so5t
ThOng quaTdtrinh phAn pfr6i tei nhufn ndm 2013vd K6 hoach phAn ph6i
lgi nhuOn ndm 2014
Th6ng qua To trinh srla O6i, n6 sung Di6u tQ COng ty
Thdng qua Tcr trinh lUa chgn dcrn v! ki6m todn dQc l?p ndm 2014
Th6ng qua Tcr trinh s6 luEng thdnh vi6n HDQT, BKS nhiem ky mdi 2014-2018
Th6ng qua Danh s6ch dA cr?/r?ng cr? vdr scr y6u lV llch crja cdc r?ng vidn
tham gia thdnh vi6n HDQT, BKS nhiem ky mdi 2014 - 2018
Th6ng qua Quy ch6 bAu cr? vd ti6n hirnh bdu crl
+
+
+
//+') /o'/ r
"i/
>l
*\
v"\
1t3
Trang 2+ C6ng nO fet qud ki6m phi6u bAu crl vA k6t qud bi6u quyet c6c nQi dung xin
i ki6n DHDCD
+ HDQT, BKS nhiem k!' moi 2014 - 2018 hep phi6n dAu ti6n bAu Chfi tich HDQT vdr Tru0ng BKS
+ Trinh DHDCD phd chu6n viQc HDQT b6 nhiOm T6ng Gidm ct6c nhiem kV
mcvi
+ Th6ng qua Bi6n bdn vA Ngh! quyCt tai Dai hOi
Diiiu 2: Th6ng qua dr,r kiiin trinh DHDCD thwlng ni6n nim 2013 phuong 6n ph6t
hAnh c6 phiiiu Oe ting v6n c6 phin tD ngu6n v5n chri s& hfru:
- T6n c6 phi6u: C6 phi6u COng ty C6 phAn Duqc HQu Giang
- Loai c6 phi6u: C6 phi6u ph6 th6ng
- MQnh gi5 c6 phi6u: 10.000 ct6ng/c6 phi6u
- T6ng s6 c6 phAn: 65.376.429 c6 phi6u
- 55 luqng c6 phi6u dang luu hdnh: 65.366.299 c6 phi6u
- 55 luqng c6 phi6u qui: 10.130 c6 phi6u
- 56 luqng c6 phAn dl,f kien ph6t hdnh 21.788.766 c6 phi6u
- T6ng gid tr! phdt hdnh theo mQnh giA:217.887.660.000 ct6ng
- Ty l€ phdt hdnh: 3:1 (lirm trdn s6 d6n hdrng don v! theo nguy6n tic ldm trdn xu6ng)
- Ngu6n v6n: Qu! dAu tu phdt tri6n
- Phuong 5n x& lli c6 phi€u 16: gi0 lai QuV dAu tu ph6t tri6n
Didu 3: Th6ng qua dr.r, ki6n trinh DHDCD thulng ni6n nim 2013 phwong 6n phdn
pnOi lqi nhufn nim 2013:
Chi ti6u T! 19 trich lqp 2013 SO ti6n LEi nhuin sau thu6 tqi C6ng ty mg
Chia c6 t&c nim 2013
Kii hoqch:
25% m€nh gi6 (bing tiAn mat)
DG xudt:
30% menh gi6 (bing tiAn mdt)
228.782.046.500
- Dd tam rlng c6 trlc dEt 112013 bing
ti€n mit (ngdy 301812013) 15% mgnh gid 98.049.448.500
- Drr ki6n chia c6 trlc dgt Z2Afibing
tiAn mit (sau khi phdt hdnh cO phi6u
tdng v6n di6u l€ tir ngu6n v6n ch0 sd
hCru)
Trich Qui khen thudng phtic lqi (.) Ki5 hogch: 10%
Thi lao HDQT, BKS, Ban TGD Thuc hi6n theo k6 hoach 5.000.000.000
Ti6n thudng HDQT, BKS, Ban TGD
5% ting tru&ng loi nhu6n sau
thu€ hqp nhSt c0a ch0 s& h0u
(Thr,rc hiQn theo kii hoqch)
5.151 898.356
Lqi nhufn.cdn lqi b6 sung qui Diu
2t3
Trang 3(.): Mtlc dich xin trich tQp eui khen thudng phlc tEi tdng 2% dv ki6n d6 s0 drlng vito viQc
chdm s6c'tri An gia dinh CBCNV vd cdtc hoqt dQng ki niem 40 ndm thdnh ;ap C6ng ty vi
ndm 2014 chI dd cha DHG h'DHG 40 ndm nghTa tinh - cdng thlnh vuEng',.
Diiiu 4: Th6ng qua dinh hw6ng chi6n tuqc 2014-2018
- Nalq
:?o qil tri thuong
ltey !n9ls qua ndng cao thi phAn trons nu6c, m& rQng xu6t t<rrAu, khaith6c lEi tr6 h0 th6ig'prran pi6i.
- T6i da h6a ndng lqrc vi hiQu qud sdn xu6t, ch6t luqng, nghi6n cou
- Toi da h6a ning ltrc vi higu qud qudn tri doanh nghiQp, qudn tri tdi chinh, qudn tr! chu6i cung rlng
Md rQng hEp tdc dAu tu theo hudng da dqng h6a d6ng t6m
Thqrc hi€n t5t tr6ch nhi€m x6 hOivd m6i trudng
ThUc hi€n t5t tr6ch nhiem vdi nguoi lao dQng
Didu 5: Th6ng qua k6 hoqch kinh doanh2014-2018
Chi ti6u (t'9 VND)
Ndm
2014
Nim
2015
Nim
2016
Nim 2017
Nim
2018
,/f,
Doanh thu hdng
Doanh thu cdc
hoat d)nq kherc 423 587 790 1 139 1.803
Tdng trudng
Lgi nhu4n trudc
Tdng tru&ng lEi
T!'suAt lEi nhuQn
*
Di6u 6: cdc Thdrnh vi6n Hgi tl6ng qudn tr!, Thu ky Hgi d6ng qudn tri, Ban T6ng Gidm
d6c C6ng ty C6 phAn DuEc HQu Giang vd tdt cd c6c cd nhdn, dcrn v! c6 lidn quan chiu trdch nhiQm thi hdnh quy6t dlnh ndry.
Quy6t dlnh ndry c6 hieu lwc k6 tu ngdy kii.
i'^, XI \n
,(t
-.Itr'
Nei nh6n :
- rrirrFoiau 6 "de thi hdnh";
- Luu: Thu ki HDQT, PS.
G#
cOruc rv
cd pnAh
DUqc