DHG Bien ban DHDCD 2014 ngay 20.4.2015

DHG Bien ban DHDCD 2014 ngay 20.4.2015 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả cá...

coNG TY cp Dt/gc HAU GIANG CONG HOA XA HQI CHO NGHIA VIET NAM

DQc lqp - Tg do - Hqnh Phtic 56: 003/2015/BB.DHDCD Cdn Tho, ngdy 20 thdng 04 ndm 2015

BIEN BAN HOP DAI HOIDONG CO DONG THI/ONG NIEN NAM 2014

cONG TY c0 PHAN Dt/gc HAU GIANG

H6m nay, vdo ltic 08 gid 50 philt ngdy 20 thdrng 04 ndm 2015, tai HQi trucrng Nhd may DHG Pharma, Khu Cdng nghiQp TAn Ph0 Thanh, HuyQn ChAu Thdnh A, Tinh Hdu

Giang, C6ng ty C6 phAn DuEc Hiu Giang (Trr,r sd chinh: 288Bis Nguy6n Vdn CD' P' An

Hda,-O r.rin"nki6u, fp CAn Tho, Mi s6 doanh nghiQp: 1800156801 cAp lAn dAu ngdy

l1t1gt2114,thay d6i lAn thu 19 ngdry 1210512014, cdp tqi Sd KHDTTp CAn Thcr) da

ti6n hdnh t6 ch6c cudc hop Dai hOi d6ng c6 d6ng thucrng ni6n ndm 2014 uoi nhpng nqi

dung cr; th6 nhu sau:

l Thinh phAn tham dy vi tinh hqp ph5p, hqp lQ ctia Oqi hQi

1 Thinh phAn tham dqr

- Dai diQn T6ng COng ty DAu tu vd Kinh doanh V6n Nhd nucrc (SCIC);

- Dai di€n dcrn vi ki5m to6n dOc l6p: COng ty TNHH Pricewaterhouse Coopers Vi€t Nam (PwC)

- Dai dien don vi tu vAn: C6ng ty TNHH Ersnt & Young ViQt Nam (EY)

- C6c thdrnh vi6n HEQT, BKS, BTGD nhi€m ki' ll| (2014 - 2o1B) cria C6ng ty C6

phAn Duqc Hiu Giang;

- C6 0Ong Cdng ty;

- Kh6ch mdi vd c6c ph6ng vi6n bdro ddi.

2 Tinh hqp Ph5P, hqP lQ cira Dqi hQi:

Cdn cu Bi€n b6n s6 Ogtl2gtS/BB.DHDCO ngity 2Ot04t2Q'15 c6a Ban thAm tra tu c5ch

"6 OOng O,i di6u kiQn tham

dqr Dai hQi d6ng .6 dOng thuong ni6n ndm 2014 Cong ty C6

phAn Duqc HQu Giang ao e'a fiin Thi A;h Nnu - f ruvng Ban thdm tra tu cdch c6 d6ng c6ng b6 nhu sau:

Tham du Dai hOi

56 luqng

C6 O6ns

56, lu-ong c6 phin ri tc

(%l

1.

-5ng-4il6 phAn c6 quY6n bieu quY6t

di di6u kien tham du Oai hOi theo danh

s6ch c6 alonq nqdv 1210312015

3.021 87.154.200 100%

2. Sft6 dOng v6ng mit khdng thuc hiQn

rlv ouvAn tham du Dai hdi 2.065 12.416.971

14,250k

56;6 ddns tham dr'r Dai hQi

@ao g6m c6 d6ng tham dtt chinh th(tc,

ve c6 d6ns 0y quydn tham dV Dai hQi).

956 74.737.229 85,75To

1tB

-t I -^ I I -^

T6t cd ciic c6 ddng, ngucvi cl?i dien theo iy quy6n cia c6 d6ng co mat tai Dai hOi da

hodn thdnh thO tqc ding k! tham drr Dai hQi vd dtl didu ki€n tham dtr Dai hOi.

Cdn crl Luit Doanh nghiQp s6 60/2005/QH11 ngdy 2911112005: Cdn co Di6u lQ t6 chuc

vd hoat dOng crla COng ty C6 phAn Duoc HQu Giang, cuQc hgp Dqi hQi d6ng c6 d6ng

thudng ni€n ndm2014 cria C6ng ty C6 phAn Ducvc Hdu Giang ngdry 2010412015 c6 dai di€n c0a 85,75o/o t6ng s6 c6 phAn c6 quydn bi6u quy6t cria C6ng ty tham dH ld hqp phiip vdr hEp 19.

ll NQi dung tlgi hQi:

1 Ong Phan Luong Kh6i HoAn - Thay mdt Ban T6 chuc Dai hQi - thdng qua

Chuong trinh Dqi h6i, Quy ch6 lam viec, th6 lQ bieu quy6t tai Dai hQi c6 dong

thuong ni6n 2014; Gioi thiQu Chi tqa dodn, Ban Thu kf, Ban Gidm siit Dai hQi va Ban Ki6m ohi6u

Chi tga dodn Dgi hQi:

+ Ong Hodng Nguydn Hqc - Chtl tich HDQT - Ch0 tqa dodn

+ Ong Ld Dinh Biru Tri - Ph6 Ch0 tich HDQT - Thdnh vi6n

+ Ba Pham Thi ViCt Nga - Thirnh vien HDQT, T6ng Gi6m d6c - Thiinh vi€n

+ Ong DoAn Dinh Duy Khuong - Thdnh vi6n HOQT, Ph6 TGD - Thdnh vien

Ban Thw kfr Dqi hQi

+ Ba Le Th! H6ng Nhung -Thu k! HDQT-Trudng Ban

+ Ba Le Thi Hoirng NiQm - Chuyen vi6n Ban Ph6p ch6 - Thdnh vi6n

Ban GiSm sdt D7i hQi

+ Ong TrAn Qu6c Hung - Trudng BKS - Trudng Ban

+ Ong Hrla Tru<rng Hdi - Thdnh vi6n

Ban ki6m phiiSu

+ Bd Ong Thanh Ki€u - Ph6 Phong Nhdn sv - Trudng Ban

+ Nhom ki6m phi€u vd nhip lieu:

Bd Duong Kim Loan

Bdr Nguy6n Thi Phuong Giang

Ong Eing V6n V6

Ong TrAn Ngqc Phric

Ba Vu Thi Trd L! - nguoi ctqi dign theo 0y quydn c0a c6 d6ng WAREHAM GRoUP Litutreo(ma s6 c6 d6ng: 0219, sd huu 461'698 c6 phi6u) - dqi diQn

c6 d6ng gi6m sdrt Ban Ki6m Phi6u.

+ Ty lC bi6u quy6t theo hinh th0c gio phi6u bi6u quy6t: tOO% c6 d6ng tham

du dai hqi nnSt tti tnong qua Chuong trinh Dai hOi, Quy ch6 tdm viec, th6 le

bi6u quy6t tai Dai hQi; Chi tqa clodn, Ban Thu kf, Ban Gi6m s6t oai hoi vi Ban

Ki6m ohi6u

2tB

Ong Hodrng Nguy€n Hqc - Chi tich HDQT - thOng qua Dai hQi "86o c6o cOa HQi

d6ng qudn tri v6 vigc d6nh giir k6t qud hoqt dQng Cdng ty nAm 2014', k6 hoach dAu tu nam 2015 vd Chi ti6u kinh doanh ndm 2015"; Ong Dodn Dinh Duy Khuong - Thirnh

vi6n HDQT th6ng qua Dai hQi "86o c6o cia HQi dong qudn tri v6 hoat dQng vd thir lao

crla HDQT ndm 2014" (86o c6o s6 00tigc.oHG-DHDCD2o14 ngity 2710312015 dinh

kem).

Ong TrAn Qu6c Hung - Trudng Ban Ki6m soAt - th6ng qua Dai hQi "86o c6o cia Ban Ki6m so6t ndm 2014" (BAo ceo s6 002/BC.DHG-DHDCD2014 ng?ry 2710312015

dinh kdm).

Bd Ding Ph4m Huydn Nhung - K6 todn trudng Cdng ty - thdng qua DEi hQi "86o cdo

tdi chinh hqp nh5t de ki6m to6n ndm 2014 cia C6ng ty C6 phAn Duqc Hiu Giang" (Bdro c6o s6 003/BC.DHG-OHCD2o14 ngdy 2710312015 dinh kem).

Bdr Dang Pham Minh Loan - ThAnh vi6n HDQT - th6ng qua D?i hQi "To trinh phAn

ph6i lqi nhu?n ndm2014 vdr K6 hoach phAn ph6i lgi nhuAn ndm 2015" (To trinh s6

00 1 ffTr DHG-DHDCD2O 1 4 ngAy 27 I Q312015 dinh kem),

Ong L6 Dinh Bivu Tri - Ph6 Chn tlch HDQT - th6ng qua Dai hQi "To trinh s0a d6i, b6

sung Di6u 19 t6 chfc vir hoat dQng Cong ty C6 phAn DuEc Hqu Giang" (To trinh s6

004/TTT.DHG-DHCD2O14 ngdy 1710412015 dinh kem) To trinh s6

004f1-Tr.DHG-DHCD2014 ngdy 1710412Q15 thay th6 to trinh s6 o02rTrr.DHG-DHCD2o14 ngdv

27103t2015 d5 ddng t6i tr€n website v2r grli cho c6 dong

NOi dung s0a d6i, b6 sung Di6u le t6 ch0c vA hoat dQng crla Cdng ty c6 phAn

Duqc Hiu Giang theo to trinh s6 OO+f1r.DHG-DHCD2014 ngdy 1710412015 cia

HOi ddng qudn tri C6ng ty C6 phAn Dusc H?u Giang: Di6u 4, DiAu 8, Di6u 24,

Khodn 2 Eidu 32, Khodn 14 Didu 32; trong do c6 srla d6i oidu 4 v6 b6 sung ngirnh nghd kinh doanh vd Di6u 8 vd ting v6n di6u lQ:

- Tdng v6n di6u le cia DHG Pharma tu 653.764.290.000 d6ng (tuong cluong 65.i76.42g c6 phAn) l€n 871.643.300.000 ddng (tuong duong 87.164'330 c6 phAn) theo Gi6y chong nhAn Cldng kf chr?ng kho6n s6 69/2006/GCNCP-VSD-B ngey 27106/2014.

- 86 sung ngirnh nghd kinh doanh cia C6ng ty: mi ngdnh 4669 (kinh doanh' xuAt nhap khAu c6c loai bao bi sdn xuAt trong linh vuc y, duoc, thlPc pham, mV phAm) v?r md ngAnh 4620 (kinh doanh, xu5t nhip khau nguyen lieu ldrm thuc dn

cho gia s0c, gia cAm vir thriY sdn).

Ong Dinh Dr?c Minh - Thirnh vi6n BKS - th6ng qua gai hqi "To trinh lua chon COng

ty ki6m to6n dQc lip 86o c5o tAi chinh ndm tdri chinh 2015 cho Cong ty C6 phAn

Duqc H6u Giang vdr c6c c6ng ty con" (To trinh s6 003/TTT.DHG-DHDCD2014 ngdy

2710312015 dinh kem).

V ki6n thao ludn, cAu h6i cira c6 clong vA trd lg'i cia Chrl tqa dodrn vd c6c n6i dung tai

Dai hOi.

3/8

4.

o.

7.

B.

CAu h6i cria cri tt6ng Tri ldi cia Chtl toa tloin

1 Dq ki6n k6t qud kinh doanh Quf

1/2015 cOa DHG?

s6 tleu nqp nhet Qui 1/2015 uoc tinh:

Kd hoach doanh thu ihuAn Quy 1/2015

cia DHG la 18% k6 hoach ndm 2015.

t-toc thr"r,c hi6n doanh thu thuAn Quli'

112015 dat 16,73% kd hoach ndm LEi nhuAn truoc thu6: dat 17,8%.

Tinh hinh thqrc hien k6 hoach kinh doanh

ndm 2015 cia Quf 1/2015 tuong d6i thAp do dnh hudng doanh thu thqc hi€n

Quy 412014 vd nhu cAu thi truong tlAu

ndm 2015

2 Doanh thu he thuong mai vd doanh

thu h€ diAu tri crla DHG nim 2014 vdr

uoc tinh Qurt 1/2015?

CAc ndm truoc tfAy, co c6u doanh thu h6

di6u tri cia DHG la 25% vit h€ thuong

Tu nim 2014, DHG dft muc ti6u co cAu

doanh thu he di6u tri lA 15%, hQ thucrng

mai 85%.

56 lieu Quy 112015: doanh thu he di6u tr!

gidm so vcri Quf 112014 do c6 mQt s6 sdn

phAm he didu tri crla DHG hi€n chua tham gia thAu.

3 Tdng trudng vA hi€u qud kinh doanh

c0a nh6m ngdrnh hiing chtl llrc dugc

dAu tu thuong hiQu, nh6m it duEc

dAu tu vd nh6m kh6ng duEc clAu tu

trong Qu! 112015?

DHG chi chia 02 nhom: nh6m co clAu tu thucrng hiQu vd nh6m kh6ng clAu tu thuong hi€u.

Trong il6, nh6m c6 ttAu tu thuong hi€u

(nhan hdng) chiem tr6n 50% doanh thu

cia hdng C6ng ty sdn xuAt.

T6c d0 tdng trudng crla nh6m ctAu tu thuong hiQu bing t6c dQ ting trudng cia

C6ng ty MQt s6 sAn phAm da dAu tu lAu

ndm c6 t'i su6t sinh loi cao hon

4 Nha m6y dugc phAm Betalactam mcvi

du ki6n thirng 05/2015 hodn thirnh

theo ti€u chu6n WHO GMP, DHG c6

chO truong dAu tu nAng c6p ti6u

chuAn nhd m6y nAy kh6ng?

DHG chua c6 chrj trucrng n6ng cdp nhd

m6y ndy dat ti6u chu6n cao hon WHO GMP

5 DHG du ki6n dAu tu 200 t'i d6ng d6

x6y dung ddy chuy6n thu6c g6i sLli

bqt dat ti6u chu6n PIC/S Theo k6

hoach sE xAy dqPng tai CAn Tho haY

KCN TAn Ph[ Thanh tinh H?u Giang?

Khi ndro hoAn thirnh DAu tu nAng c6p

DHG xAy dyng mcri dAy chuy€n thu6c g6i

sii bqt tai nhdr m5y d CAn Tho do dAy lA

sdn phAm c6 th6 manh vd DHG d6 di ti0n

phong trong viec t?o thi hieu cho nguoi ti6u ding

Theo ti6n dQ k6 hoach, nhd m6y sE hodn

Cdu h6i cria c6 d6ng Tri ldi cia Chri tga cloin

hay xAy dr.rng moi? Chu6n bi nh6n

su nhu thd nAo?

thdnh vdro cu6i nim 2016 Nha mdy clugc thrrc hi€n theo thi6t k6 cria Cong ty tu v6n tai Nhat Hien nay, Cdng ty d6 clua

mqt s6 nhAn sq gi6i ngoqi ngo hQc th?c

s! ViQc ddo tao nhAn su dugc thttc hien

trong qu6 trinh xAy dung nhd m6y.

6. DHG co xem x6t M&A tu 2015, du

ki6n s6 M&A trong nucrc hay nudc

nqodi?

Hi€n tai, DHG chua c6 ti6u chi cU th6 ve k6 hoach M&A Tuy nhi6n, c6 th6 chia s6

quan di6m M&A cia DHG le tim nhong C6ng ty c6 sdn phdm khong trung voi danh muc sdn phAm cOa DHG dang sdn

xu6t, voi mr,rc dich tdng ngu6n luc kinh

doanh tr€n thi trucrng

Chi phi nguy€n liQu theo b5o c6o tdti

chinh ndm 2014 cia DHG tdng 4%

trong khi doanh thu tdng 15,4% DHG

tl6 co nh0ng thay d6i lon ndo trong

chinh s6ch st? dung nguy€n liQu?

sdn xu6t kinh doanh, phAn con lai ben

I

cho c6c don vi cirng ngdrnh Nguy6n nhdn

I

chi phi nguy6n liQu tdng thAp hon t6c d0 | tdng c0a doanh thu do:

I

- Gidm cluqc hao hut nguy6n lieu trong

sAn xuAt.

- T! gia ngoqi tQ ndm2014 6n dinh.

- Khai th6c lgi th6 quY m6, DHG kinh

doanh th€m nguY6n li6u n6n c6 uu the v6 gi6 mua nguY6n li€u.

Trong nim 2015, C6ng ty s6 ti6p tuc gi0 6n dinh nguttn nguydn liQu vd chon lua th6m nh0ng ngudn nguyEn lieu kh6c c6 ch6t luEng vd gi6 canh ttanft _

Xu huong ti6u dirng hiQn nay nghiOng

vA st} dung dong sdn phAm c6 ngudn

g6c tir thi6n nhi6n Tai DHG c6 02

dong sAn ph6m li Naturenz vd

Spivital clugc ttAu tu thuong hieu KV

vgng c0a C6ng ty v6 cAc dong sin

phAm theo xu huong ndrY nhu th6

ndo?

ndm 2014 dat gAn 100 t'i d6ng Nem

I

2015, viec kinh doanh sdn Phdm ndY I

dqr ki6n s6 g{P kh6 khdn hon do vi6c

xin s6 ctdng kf dugc PhAm c6 th6 kh6ng thdnh cong.

- V6 sdn phAm SPivital: DHG cAn Phdi clAu tu nhi6u hon cho huong d5n ngudi tieu ding v6 loi ich cia Tio Spirulina

Nhin chung, DHG se ti€P tUc tap trung ph6t tri6n cac san phAm c6 ngudn g6c thi6n nhi6n tr6n co sd 02 nguyEn tic (1):

theo khoa hoc c6ng nghe cao vd (2)

duqc lieu c6 ngu6n g6c tai ViQt Nam.

CAu h6i cria c6 d6ng Tri ldi cia Ch0 tga tloin

D6 chuAn bi cho chi6n luqc ndry, DHG da

ph6t tri6n ving trong tai Tri T6n - An

Giang, dAu tu dAy chuydn duoc li€u cl5

dat GMP WHO th6ng 1212014 vd dang

thrrc hi€n dAu tu d6y chuy6n ch6 bien

duqc li6u dat ti6u chudn GMP WHO tai

uan lno

9 DHG di thqrc hi€n xong Giai tloAn 1

v6 t6i co c6u hQ th6ng b5n hiing voi

doanh thu ting 15% vdr s6 luqng

kh6ch hang tdng 14o/o Ky vong cia

vi6c t6i co cAu nhu th6 ndo? Dd dat

ouoc oen oau.

K6t qud cia du 6n Giai Cloan 1 kh6ng chi

ldr ting doanh thu, tdng kh6ch hdng md

con teng sAn lugng crla G3 - nh6m sin

phAm khdng tlAu tu thuong hi6u vd c6

gi5 trithAp

Ky vgng lon nh6t cia DHG la "Bao di

-Phi day - Bdy dgp" DHG mdi chi dat

iluqc mqt phAn cria dqr dn "Bao dn - Phtl

diry" da thrrc hiQn ctuqc tuong d6i, nhung

"BAy dep" thi con phii ti6p tuc dAu tu 10.DHG c6 nhdr mdry moi voi c6ng suAt

cao, nhu viy phdi sin xuit nhi6u mdt

hirng d6 lAp day cong su5t Cdng ty

c6 dit chi ti6u muc bi6n l5i gQP nhu

th6 nrio mcri ti6p tr;c sdn xuSt hay

khong?

DHG chtl trucrng danh mr,rc s6n phdm

phdi day di de dam b6o ti6u chi "Phtl diry" Hdrng nim, C6ng ty dAu co t6i co

cAu danh muc sdn ph5m ti6p tuc s6n xuAt

tneo uJ nguyen lac:

- Ldi gdp cao, sdn lugng thAP

- Lai gQp th5p, sdn lucrng cao nhung it nhSt phai khOng 16 tu gi6 v6n vir ddm

bdo mOt phAn chi Phi chung, chi Phi

kh6u hao tluqc phdn b6 d6 chia s6

chi phi cho c6c sdn Phdm kh6c.

- CAc sdn phdm b5n si trqrc ti6P theo nguy6n tdc lgt sdng xu6ng nia.

o6i vdi nhong sdn phAm l6i thoi, cong ty chi sdn xuAt d6p Ong nhu cAu thi truong, khong ti6p tuc dAu tu

11.Ve dai han, DHG c6 ilinh huong s6 ld

Cdng ty chuyEn nghiQP ve sdn xu6t

hay ph6n ph6i?

M6i truong vi md dnh hudng nhi6u d6n

hoat dOng kinh doanh c0a doanh nghiQp.

Vi vay, theo DHG, khi ngdnh dugc ViQt

Nam c6 the t6ch biet 02 mdng s6n xuat

va phan ph6i thi DHG s6 thdnh lQp 02

C6ng ty ri6ng biQt vA sdn xuSt vdr phAn

ph6i Trong d6, DHG dat muc ti6u ld nhd

phin ph6i lon nh6t Viet Nam vd c6 nhd

mdy sdn xu5t cung ung mQt PhAn hirng

h6a cho COng ty phan ph6i do.

9 Bi6u quy6t cec ndi dung xin ! ki6n Dai hQi bing "Phi6u l5y f ki6n bi6u quy6t" va cOng

- ,,^ .l l

oo Ker qua -Hnreu ray y Kten bteu quyet .

Cdn cu Bi6n bdn kiem phieu "Phi6u l5y f ki6n bieu quy6t" s6 002/201s/BB.DHDCD

ngdy 20/0412015 do B;i Ong Thanh Kidu th6ng qua tai Dai hOi:

Cdrc c6 d6ng d6n mu6n di ddng kf tham dL? Oai hQi theo cf0ng quy dinh b6 sung th6m

02 c6 ddng dai dien theo 0y quydn, tuong Ong 20.183 c6 phi6u Nhu vQy, t6ng s6 c6 d6ng vdr dai di€n c6 d6ng tham du Oai hdi trudc khi ki6m "Phi6u 6y ! ki6n bi6u quy6t"

ld 958 c6 dong, tuong Ong74.757.412 c6 phi6u, chi6m ti leB5,7B% t6ng s6 c6 phi6u c6 quy6n bi6u quy6t cria C6ng ty.

K6t qud bi6u quv6t nhu sau:

STT C5c n6i dung cdn bi6u

quy€t

D6ng f

(1) (%)

Kh6ng

ct6ng f

(21

(%l

Kh6n9 c6

f ki€n

(3)

(%l

YKten

kh6c

(4)

(%l

Phi6u bi6u

quyi5t

kh0ng

hqp lQ

(%l

001/Bc.DHG-DHDCD2014

ng|y 27to312015 vd 86o c5o

cia HQi d6ng qudn tri ndm

2014 g6m c6c nQi dung: Ednh

gi5 k6t qud hoat cl0ng cOa

C6ng ty 2014', KC hoach ddu

tu ndm 2015 vd chi ti6u kinh

doanh nim 2015; Hoat cl6ng

vd thir lao crla HDQT nim

2014

99.983 0.008 0.000 0.000 0.009

1 Bdo cdo s6

2710312015 v6 B5o cdo cia

Ban Ki6m so6t nem 2014

100.000 0.000 0.000 0.000 0.000

Bdo c5o s6

2710312015 vO 86o c6o tdi

chinh hgp nhet nem 2c14 de

ki6m toSn cia C6ng ty C5

phAn Duoc Hau Gianq

100.000 0.000 0.000 0.000 0.000

4. To trlnh s6

27103t2015 vA ph6n ph6l tqi

nhuAn nim 2014 vd k6 hoach

phdn ph6i lqi nhu?n ndm

2015

99.987 0.000 0.011 0.000 0.000

5. Td trinh s6 004/TTr.DHG.

DHECO2O14 ngey flrcat215

thay th6 td trinh s0

002/TTr DHG-BHDCD20 1 4

ngAy 27 tO3t215 v6 vi€c sira

o6i, b6 sung DiAu 4, Di€u 8,

Didu 24, Khodn 2 Di6u 32 vd

Khodn 14 Di6u 32 Di6u le

Cdng ty C6 phAn Duqc HAu

Gianq (.)

7IB

STT C6c ndi dung cdn bii.i.u

quy6t

D6ng i

(1)

("/"1

Kh6ng

cl6ng i

t2l

(%l

Kh6ng c6

f ki6n

(3)

(%l

Y ki6n khec

(41

t%l

PhiCu

bi6u

quy6t

kh6ng

hcp le

(%l

6. To trinh s6

2710312015 vd viOc lua chon

C6ng ty ki6m to6n dOc lap

86o c6o tii chinh nem 2015

cia C6ng ty C6 phAn Dugc

HQu Giang vd c5c C6ng ty

con

99.973 0.000 0.027 0.000 0 000

Y ki6n donq q6p cia c6 donq:

Y ki6n cia c6 d6ng T6ng c6ng ty dAu tu vd kinh doanh v6n nhir nucrc (SCIC) theo cong ven s6 g++ptfOV-QL VDT3 ngity 15t412015 nhu sau: Vd k€ hoach dAu tu: dd

nghi HDQT rA sodt danh muc dAu tu 2015 theo huong tap trung dr.r 6n d6y chuyAn

sdn xuAt thu6c srli bol clat ti€u chuAn PIC/S, tru s0 chinh tai CAn Thcy, thqrc hiQn

phuong dn dAu tu hieu qud Vdn phong dai diQn TPHCM, Chi nh6nh Hd Nqi vd c6c chi nh6nh kh6c (thu6 hoic mua), xem x6t phan ky dAu tu dqra trdn tinh c6p thi6t vd t6i

da h6a hiQu qud dAu tu, b6 tri ngu6n v6n hqp lli, ddm b6o c6n d6i gi0a v6n tlr c6 vd huy dQng DO nghi HDQT thqc hi€n c6c du 6n theo d0ng thdm quyen, quy clinh crla ph6p luQt vd Didu lQ c6ng V; d6m bdo an todn, higu qu6.

Nhu vQy, c6c nQi dung dd duEc th6ng qua hcrp le tai Oai hOi vi c6 s6 c6 d6ng dai dien tr6n 65% t6ng s6 phi6u bi6u quy6t ctia c6 d6ng du hqp dong y Ri6ng n6i dung srla d6i Dieu l€ Cong ty c6 s6 c6 dOng dai di€n trdnTloh t6ng s6 phi6u bi6u quy6t cia c6 d6ng olr

hqp d6ng !.

CuQc hgp Dai hQi d6ng c6 dOng thuong ni6n ndm2014 cria C6ng ty C6 phAn Duoc Hdu

Giang k6t thtic vdo hic 11 gio 50 phrit cirng ngdry Bien bAn cuoc hgp dugc l6p thdnh 04 bdn vd th6ng qua hop l€ tai Dai h6i.

C6c nOi dung cl5 ctuqc thdng qua sC duqc tfua vdo Nghi quy6t Oai hOi d6ng c6 d6ng

thuong ni€n nim 2014, ngdy 2010412015 cia C6ng ty C6 phAn Ducrc HAu Giang.

BAN THI.P KY

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LO Thi H6ng Nhung 1,Q.,

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