Rieng Khodn 1 vd Khodn 3 Di6u 31 gi0 nguy6n nQi dung nhu Di6u F hien hdnh d6 tang cudng hieu qua qudn tri vA di6u hdnh c0a HOi ddng qudn tri Cdng ty... T6n nqinhtrinh vi tinh Tu v6n m6y
Trang 1cOttc ry Gp Dt/Ec HAu ctANG
56: 001 1}}14/NQ.DHDCD
cQNc HoA xA HQt cHU NGHIA vtFr NAM
DQc l?p - Tr,r do - Hqnh phuc
g 04 ndm 201 4
ru9N! QUYET
DAr HQt DONG co oOr.rc rHuclNG NIEN r,rArvr 2o1s
coNG TY CO PHAN DUEC HAU G|ANG DAI HQI DONG c0 oONG pHlEtt Hgp rHucync r,lEr.t r.rAlt 2o1s
- Cdn cu Di6u E t6 chwc va hoAt dOng c1a COng ty C6 phan DvEc Hau Giang;
- Cdn ctt cdc To trinh, Bdo cdo do U\i A6ng qudn tri va Ban ki6m soiif dd trinh tai Dai hQi c6 dong thuong ni6n ndm 2013 ngey 2g/04/2014;
- Cdn ctr Bien bdn s6 OOntZTl4/BB.DHDCD cha Dqi n1i a6ng c6 dong thuong ni6n
ndm 2013 c6ng ty c6 phdn DuEc Hau Giang ngey 2g/04/2011,
ouYEr NGH!
Dai hQi dong c6 OOng thucrng ni6n nim 2013 cia COng ty C6 phAn DuEc Hau Giang nhdt trf thong qua c6c nQi dung:
Didu 1: Th6ng qua B5o c5o c0a HOi d6ng qudn tr! nhiem kli ll vd tinh hinh hoat dQng sdn
xu5t, kinh goanh, dAu tu 2}Og-r}rc, hoat dOng.,i" HOeT ndm 2013 vfeinn
hucrng chi6n luoc, k6 hoach kinh doanh ZOI+-2018, k6 hoach dAu tu nim 2014; Bdo c6o c0a Ban Ki6m so6t nhi€m ky ll (2OOg-2013); 86o c6o tdi chfnh hEp nhdi ndm 2013 da ki6m to6n b&i C6ng ty TNHH PricewaterhouseCoopers Vi€t iVry K6t qui kinh doanh hop nhSt vi c6c chi ti6u co bin 2009-2013:
1. T6ng tdi sdn ty vND 1.522 1.820 1.996 2.378 3.081
2. Ngu6n v6n chO sd h0u ty vND 1.018 1.280 1.382 1.688 1.981
6. Lqi nhuin sau thu6 cO eOng
7. EPS (Thu nh?p tr6n m6i cO
8. ROS (LEi nhufn sau
thu6/Doanh thu thuAn)
o/o
20,50/o 18,70/o 16,70/o 16,60/o 16,70/o
9. ROA (LEi nhufn sau
thu6/T6ng tdi sdn)
o/o
23,50/o 20,9o/o 20,9o/o 20,40/o 19J%
10. ROE (LEi nhuQn sau
thu6/Ngu6n v6n ch0 s& hiru)
o/o
35J% 29,go/o 30,10/o 28,8% 29,70/o
Trang 2I
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Ghi ch1: Lqi nhuan trusc thu6 thvc hien ndm 2009 c6 khodn hodn nhap dv phdng 67,6 ty VND vd
LEi nhuan trudc thu6 ndm 2013 c6 thu nhap Odt tnuOng tit chuydn nhwEng thuong hieu Eugica
(122 tr' VND) va dd trich Qui phat tri6n KHCN 5% IEi nhu\n trwoc thu6 pO ty VND)
K6tqui thuc hi6n chiti6u so v6i k6 hoach vi tdnq tru&no 5 nem (200g-20{3t
KG hoach
Doanh thu thuAn 1.500 1.920 2.240 2.750 3.200
Thr.rc hign
Doanh thu thuAn 1.746 2.035 2.491 2.931 3.527
Thr.rc hign/K6 hogch
Doanh thu thuAn 1160/o 1060/o 111% 107o/o 110o/o
Lgi nhu?n trudc thu6 273% 140% 129% 1160/o 137%
Ting tru&ng
Doanh thu thuAn 17,50/o 16,50/o 22,40/o 17,70/o 20,30/o
Lgi nhuin truoc thu6 182,40/o 6,00/o 13,10/o 19,10/o 33,6%
Di6u 2: Thong qua kO hoqch kinh doanh 2014 - Z01B:
Doanh thu thuAn 3.880 4.420 5.216 6.199 7.404
Ting trudng doanh thu thuAn 10% 14o/o 18o/o 19% 19o/o
Ting trudng lEi nhuin trudc thu6 6% 6% 14o/o 19% 19o/o
Ty suflt lEi nhuan trvoc thu1/Doanh
Ghi cht: LEi nhuan trwoc thu6 ndm 2013 duEc tinh dd so sdnh h 647 t!,VND: chua trich tap Qui
phdt tri6n khoa hec c1ng nghC PO tt' VND), loqi trtr thu nhQp tdi chinh (48 ti VND) vit thu nhAp
bdt tnwOng ttr chuy6n nhwqng thuong hieu Eugica (122 t!,VND)
DiAu 3: Th6ng qua phucrng 6n ph6t hdnh c6 phieu dd ting v6n c6 phAn tu ngubn v5n
chrl s& hiru theo tl l0 3:1
- TGn c6 phi6u: C6 phi6u C6ng ty C6 phdn DuEc Hflu Giang
- Loai c6 phi6u: C6 phi6u ph6 thong
- M€nh gia c6 phieu: 10.000 VND/c6 phieu
- T6ng sO c6 phAn: 65.370.429 c6 phieu
- 56 luEng c6 phieu dang luu hdnh: 65.366.29g c6 phieu
- 55 luEng c6 phieu quy: 10.130 c6 phi6u
- 56 lugng c6 phAn du kien ph6t hdrnh:21.TBB.ZGG c6 phi6u
- T6ng gia tr! phdt hAnh theo mQnh giit: 217 "887.660.000 VND
- Ty l0 phat hdnh: 3:1 (ldm trdn s6 06n hdng dcyn v! theo nguy6n tic ldm tron xu6ng)
- Nguon v5n thr,rc hiQn: QuV dAu tu phat tri6n
- Phuong 6n x& g c6 phieu 16: gi0 lai Quy itAu tu phat tri6n
Didu 4: Th0ng quaFao c6o phdn ph6i lEi nhu?n, th0 lao ti6n thu&ng HDQT, BKS, Thdnh
vi6n c6c ti6u ban trqrc thuOc HDQT, Thu ky HDOT, Ban Oidu hdnh vd CBCNV
chrl ch6t, xu6t sdc ndm 2019.
Trang 3Chi ti6u Ty IC trich l4p 2013 56 ti6n (VND) LEi nhuQn sau thu6 hqp nh6t cia cht]
sd hiru (dd tru lEi ich crja c6 dong thi6u
sO)
588.959.7s3.802
Lqi nhufn sau thu€ t4i C6ng ty mg
Ghia c6 trlc nim 2013
K6 hoqch:
2QYo mgnh gi6 (bing tiAn mat)
DO xuit:
30o/o menh gi6 (bnng tiAn mat)
228.782.046.500
- Da tqm fng c6 tuc dEt 1 12013 bdng
ti6n mdt (nqdv 301812013) 15o/o menh gi6 98.049.448.500
- Chia c6 tr?c dqt 212013 bing ti6n mit
(sau khi ph6t hinh c6 phi6u ting v6n
di6u le tir nqu6n v6n chi s& h0u)
15o/o mQnh gi6 130.732.598.000
Trich QUV khen thu&ng phric lgi (.) KG hogch:10%
DG xuit 12% 72.951.215.544
Tht lao HDQT, BKS, thinh vi6n cic
ti6u ban trr,rc thuQc HDQT, Thw kf
HDQT
Thuc hi6n theo k6 hoach 5.000.000.000
Ti6n thu&ng HDQT, BKS, Thinh vi6n
c5c ti6u ban trr=rc thuQc HDQT, thu kf
HDQT, Ban Diiiu hinh vi CBGNV chri
ch6t, xudt sic nim 2013
5% ting tru&ng lgi nhufln sau thu6 hEp nh6t crla ch0 s& hiru
(Thr.rc hiQn theo kii ho4ch)
5.151.898.356
Lgi nhuin cdn lqi b6 sung qui Diu
6
;6t
cd
Dl
HAI
\
'Kt
\
(.): Muc dich xin trich tap Quy khen thwng ph1c iEi tdng 2% dtt ki6n dd s& dUng vdo vi\c chdm
soc- tri 6n gia dinh CBCNV vd cac hoat dQng ki'ni)m 40 ndm thdnh l€p COng ty vi ndm 2014 chl
dd cha DHG td .DHG 40 ndm nghia tinh - cung thlnh vuEng"
Di6u 5: Th6ng nhdt kO hoach phdn phoi lgi nhuan ndrn 2014 nhu sau:
Didu 6: Thong qua viQc srla e6i, O6 sung Didu E t6 chr?c vd hoat dOng COng ty c6 phAn
DuEc Hqu Giang theo Bdng tham chi6u srla O6i, n6 sung Di6u l0 dfnh kdm (trong
do co srla O6i Oi6u 4 vd nQi dung b6 sung ngdnh nghd kinh doanh vd rnd h6a ngdnh
nghA kinh doanh) Rieng Khodn 1 vd Khodn 3 Di6u 31 gi0 nguy6n nQi dung nhu
Di6u F hien hdnh d6 tang cudng hieu qua qudn tri vA di6u hdnh c0a HOi ddng
qudn tri Cdng ty
Trich QuV khen thudng ph0c lEi 10% lEi nhuan sau thu6 C6ng ty me
ThU lao HDQT, BKS vd cQng t5c vi6n 5.000.000.000 vND
Ti6n thucrng HDQT, BKS vA cQng t6c vi6n
5% ting tru&ng lei nhu?n sau thu6
hqp nhdt (loai tru thu nhqp b6t
thucrng tu Eugica ndm 2013) LEi nhu?n cdn lai b6 sung qu! DAu tu ph6t tri6n PhAn cdn lai
Trang 4T6n nqinh
trinh vi tinh
Tu v6n m6y vi tinh vd mAv vi tinh
F1o?t dQng dich vqr cdng ngh
vi tinh
Sfra ch0a vi tinh vi thiet bi ngoai vJ
H.ogt dQng chuydn m9n, kho
phan vao dau chi tiet: ctruy6n giao c6ng nghe vri dlch uu rllrvan gi"o
i vcyi mi nqdn
nh doanh theo dinh 337
6 vcyi he t Dsdrnh kinh te Viet Nam:
DiAu 7: 9y qrydn cho Hoi d6ng qudn tri ph6i hEp vdi Ban Ki6rn sodt chgn 01 trong 03
Cdng ty ki6m todn sau la dcrn v!'ki6m ioan dOc lap Bdo c6o tdi chfnh ndm tAi
chfnh 2014 cua C6ng ty C6 phAn Duqc Hau Giang va cac C6ng ty con:
1. Bdn buon dO dn?g khdC
chi tiSt: xu6t khOu duEc ri€u, duEc phAm t[eo quy dlnh cr]a B0 y te
Nhap khdu thdnh phAm dgoc ph5m, my ph5m
Kinh doanh, xu5t nhOp khAu c6c mit hAng mg phAm
4649
2. Bdn budn mdy m6c, thi
chi ti6t: Nhap khAu thiet bi sdn xudt [nu6i, duqc ti€u, duEc pharn theo
quy dlnh-cria B0 y te
Nhap khdu trLrg ti6p trang thi6t bi y t6
Kinh doanh xuAt nhip khAu thi6t bi sdn xu6t thu6c tr,r ch6 tao tai c6ns tv
4659
3. B6n bu6n thLrc phArn
chi ti6t:.Ih.an rr'?y !hrt" ph5m chuc ning XuAt khAu c6c mit hdrng thuc
phAm ch6 bi6n Kinh doanh, xuSt nf?p kh5u c6c m{t hdng thqrc-pharn
cft}c ning Kinh doanh xu6t nhip kh6u thrly hdi sdn
4632
4 Ldp dit h0 thdng dien
Chi ti6t: Lip dat, sira ch0a dien
4321
5. Lip ctat h.0 thOng 95p, thodt nuoc
6. Sdn xuAt khdc chua duEc phAn vdo d6u
7. S6n xuAt mdy chuydn dung
chi ti6t: sdn xu!!!f;j6t n! sdn xudt thu5c tr=r ch6 tao tai c6nq tv
2829
8. Sdn xuAt thuc p-hAm kh
9. Sd1 xuAt TV phdm, xA phong, chdt
sinh Chi ti6t: Sd! xudt mV ph5m
10. B6n b.u6n chuydn doanh khdc ctrua
chi ti€t: Kinh doanh xu6t nhgp khAu nguy€n ti€u thu6c th0 y.
Kinh doanh, xuAt nhip kh6u nguy€n liQu, phu liOu dirng lam thu6c
4669
11 B6n bu6n n6ng,.l?l sdn nguydn tiQ
(tru dgng vat quf hi6rn) v
chi ti6t: Kinh doanh xu6t nh?p khAu thuc dn gia s[c, gia cim
4620
@
IG TY
prrA\ JQC
JGIN
Trang 5- COng ty TNHH PricewaterhouseCoopers Viet Nam (pwC)
- Cong ty TNHH KPMG Viet Nam (KPMG)
- COng ty TNHH Deloitte Viet Nam
Didu 8: Thong qua s6 luqng thdnh vi6n HOi ddng qu?n tri nhi€m ky Iil (2014 - 2018) ta
07 thdnh vi6n (trong do 2n thdrnh vi6n HQi ddng qudn tri dQc lQp) va Ban Ki6m
so6t la 03 thdnh vi6n
Didu 9: Tien hanh bAu lai theo phuong thuc bAu ddn phi6u K6t qud bAu cr1, vd chrlc
danh cdc thdnh vi6n HQi d6ng qudn tr!, Ban Ki6m sodt nhiQrn ky lll (20 14 -2018) nhu sau:
H6i d6nq quin tri:
1. Ong: Hodng Nguy6n Hqc Chi tich HDQT
2 Ong: Ld Dinh Buu Tri Ph6 Chi tich HDQT
4 BA: Ding Pham Minh Loan Thdnh vi6n HDQT
5 Ong: Dodn Dinh Duy Khuong Thdnh vi6n HDQT
6 Ong: TrAn Chi Liem Thdnh vi6n HDQT
7 Ong: Shuhei Tabata Thdnh vi6n HDQT
Ban ki6m so6t:
1. Ong: TrAn Qudc Hung Trudng Ban kiSm so6t
2 Bd: Nguy6n Phucyng Thdo Thdnh v 6n BKS
3 Ong: Dinh D*c Minh Thdnh v6n BKS
Di6u 10: Phe chuAn vi€_c HOi ddng qudn tri b6 nhiQm Ba Pham Th! Viet Nga gi0 chr?c vu
T6ng GiSm doc Cong ty C6 phAn Dusc H4u Giang f6 tir ngly OttOStZOU
Nhiem ky c0a T6ng GiSm d6c ld 03 ndm, co th6 duEc tei b6 nhiQm theo quy
dlnh tai Di6u 19 Cong ty va quy dlnh tai hqp d6ng lao dQng
Didu 11 : 0y quyen cho HQi dong qudn tri, T6ng Giam doc COng ty C6 phAn DuEc HQ
Giang nhiem ky lll (2014 -2018) tri6n khai vd thqrc hien c5c nOi dung dd duEc thong qua tai_Dai hOi theo d0ng quy dlnh crja Di6u le COng ty vA ph6p lu0t hi€n
hdnh Ban Ki6rn so6t nhiem ky lll (2014 -2018) co tr6ch nhi€m ki6m tra, giSm
sdt viQc tri6n khai, thqrc hien c5c nQi dung dd duEc th6ng qua tqi Dai hOi"
Nghi quy6t Oa duEc Dai hQi dong c6 ddng phi6n hqp thudng ni6n ndm 2013 ngay
2810412014 th6ng qua vd duEc l6p thanh 04 (b6n) bdn c6 gi5 tri nhu nhau
TM DHDCD THUONG NIEN I.IAIVI 2013
Noi nhdn:
- Thinh viOn HDQT, BKS;
- C6 cl6ng Cong ty;
- UBCKNN;
- Sd GDCK Tp HCM;
- CN TTLKCKVN Tp HCM;
- Website DHG Pharma;
- C6c phucrng tiQn th6ng tin dqichOng;
- Luu: Thu kf HDQT, AT.
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