CONG TY Cp DIPO... Thi lao HDQT, BKS vd cOng tac 4.. thi lao, ti6n thudng HDQT... HCM; - Website DHG Pharma; - Cdc phuong tien thdng tin dai chung, - Luu: Thu ki HDOT, AT.
Trang 1CONG TY Cp DIPO C HAU GIANG
56: 001i2015/NO.DHDCD
C9NG HOA XA HQI CHU NGHIA VIET NAM
Dgc lip - Tr,v do - Henh phrlc
CAn Tho, ngdy 20 thang 04 ndm 2015
NGH!QUYET
DAI HOIDONG CO DONG THI./ONG NIEN NAM 2014
Can c0 Di€u I€ td ch(rc vd hoat dQng cla C6ng ty C6 phdn DuEc HQu Giang;
Cdn cu c6c To trinh, 86o c6o do HQi d6ng qudn tri vit Ban ki6m so1t dd trinh tai
Dai hQi c6 dOng thwdng ni6n ndm 2014 ngdy 20/04/201 5;
Cdn cu Bi6n bdn s6 003/2011/BB.DHDCD cIa Dai hQi d6ng c6 dOng thuong ni€n
nam 2014 COng ty C6 phdn DuEc HQu Giang ngdy 20/04/2015,
ouYEr NGH!
Dai hOi d6ng c6 d6ng thuong ni6n ndm 2014 cia C6ng ty C6 ph6n DuEc Hiu Giang
nhAt trl th6ng qua cAc nQi dung:
Di6u 1: Th6ng qua 86o c6o crla HOi d6ng qu6n tri vA viQc d6nh gi6 k€t qud hoat dOng
-
c,la C-6ng ty ndm2014, Hoat dQng vd thir lao crira HDQT ndm2o14 vd k€ hoach
dAu tu nEm 2015,ke hoach kinh doanh ndm 2015; 86o c6o cia Ban Ki6m so6t
nAm2014, 86o c6o tdi chinh hqp nh6t nim2014 da dugc kiSm to6n bdi COng
ty TNHH PricewaterhouseCoopers Viet Nam.
Kiirt qu6 kinh doanh hop nhAt vd c6c chi ti6u cct bdn nim 2014:
tlqu6n vOn chi sd hCru lai31l12l2o14 ti VND 2.277
J Doanh thu thuAn t'i VND ? o,t ?
6 Lqi nhu4n sau thu6 cia c6 clOng C6ng ty me t'i VND JJJ
7. ePS Onu nhip tr6n m6i c6 ptri6u) tl6ng 6.119
8. ROS (LEi nhuin sau thu6/Doanh thu thuan) % 13,64
10 ROE (Loj nnuan sau thu6/Ngu6n v6n c!qg1{qq) Yo 23,44
Trong ndm 2015, n6u ph6t sinh c6c hoat dqng: dAu tu tAi sdn c6 dinh va
ru" ban vir s6p nhQp doanh nghigp; cAm c6, th6 chAp, nhuong b6n tiri
duqc thuc hien theo d0ng quy dinh tai Di6u lQ cia C6ng ty
cho thu6;
s6n phdi
//;
,9/
2l
={
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Trang 2Oidu 2: Th6ng nh5t chiti6u kinh doanh ndm 2015 nhu sau:
Doanh thu thuAn (ti VND) 3.913 4.000 2,2%
Lsi nhu?n trudc thu6 (ti VND)
(chua bao qOm thu nh6p tdi chinh) bd/ 729 O-/o
Di6u 3: Th6ng qua 86o c6o phAn ph6i lcvi nhudn ndm 2014vd s6 du c6c quy sau phan
oh6i loi nhudn ndm 2014:
(.) Ou! khen thudng, ph0c lqi tai c6c Cong ty con d6 thrrc hi€n tam trich trong b6o c6o tdi
chinh, do do s6 du ngity 3111212014 tr6n bdo c6o tAi chinh cia c6c Cong ty con cld ghi
nhQn s6 du Qu'i khen thudng, ph0c lsi t6ng cQng la 12.693.887.347 d6ng.
( ) Thqc hien theo quy tllnh cria Thong ttt 20012014fif-BTC ngdy 2211212014 cia B0 Tdi
chinh v6 vi€c huong d5n ch6 d0 ke toan doanh nghiQp,-C6ng ty k6t chuy6n.h6t s6 du
cria Qu! drr phong tdi chinh sang Quy dAu tu phdt tri6n Nhu vqy, Qu! d6u tu phdtt
tri6n sau phAn ph6i lcvi nhuAn 2014vit hoirn nhQp QuV dq phdng Tiri chinh theo Thdng
tu 200 ld 1 039.470.959.798 ddng.
Didu 4: Th6ng qua K6 hoach phAn ph6i lgi nhu4n ndm 2015:
Ti le c6 tuc n5m 2015 25% menh gi6
Trich Quy khen thudng phuc loi 10% LNST C6ng ty m9
CONG
CO PH
Dt,
HiU
PhAn ph6i loi nhu6n 2014
Lqi nhuin sau thu6 tai C6ng ty
Chia cO trlc nem 2014 30% m€nh gi6 (beng ti€n mit) 261.462.600.000
1
Trich Quy khen thudng phric loi 12% LNST 62.540.112.892
3. Thi lao HDQT, BKS vd cOng tac
4. Ti6n thudng HDQT, BKS, c0ng
t6c vien, Ban Di6u hdnh vd c6n b0
nhAn vi6n chO ch6t, hoan thann
xuAt sic nhi6m vu 20'14
5% tdng trudng lqi nhuan sau thuC hop nhAt cia chrl sd hiru (loai trfu thu nhap bet thuong ti?
chuvdn nhuonq Euqica)
1 .834.191 880
5 Loi nhuin cdn lai b6 sung qu!
DAu tu phSt triSn Hnan con tal 190.330.702.659
56 du cec quv sau phan ph6i loi nhuan nem 2014:
STT NOi dung 56 du tai
31t12t2014
Phan ph.ii loi
nhuin 2014
SO dw sau phan
ph6i lqi nhuan 2014
1. Quy khen thudng, ph0c lEi 16.889.568.487 72.111.015.166 89.000.583.653
+ Tai C6ng ty me 13.766.583.414 62.540 112.892 76.306.696.s06
+ Tai carc Cdng ty con (.) 3.122.985.073 9.570.902.274 12.693.887.347
2 Qu! thi lao, ti6n thudng
HDQT BKS Ban Di6u hdnh 6.944.993 395 6.834.'191 880 13.779.185.275
3. Qu! dAu tu ph6t tri6n 782.076.482.219 190.330 702.659 972.407.184.878
4 Quy dq phdng tdi chinh ( ) 67.063.774.920 0 0
Trang 3Thi lao HDQT, BKS va c6ng tac vien 5.000.000.000
Ti6n thudng HDQT, BKS, c6ng tec vi6n, Ban D
hanh ve c6n b6 nhAn vi6n chd ch6t, hoan thenh 5% ting trudng loi nhuan
sau thue hop nhat
xu6t sec nhiCm vu 2015
Loi nhuan cdn lai bO sunq qug DAu tu cdn lai
Di6u 5: Th6ng qua viCc s&a d6i, bti sung Dr6u 4, Di6u 8, Di6u 24, Khodn 2 Di6u 32 Kho6n
14 DiAu32 Di6u 16 t6 chuc va hoat d6ng cia C6ng ty c6 phAn Duoc H6u Grang theo to trinh s6 00+[Tr.DHG-DHCD2o14 ngey fin4-2015 cia H6i nonq qudn tri COng ty C6 phAn Duoc H6u ciang Trong eo iO srla O6i Oieu 4 v6 b6 suig'nganh
ngh6 kinh doanh vd Di6u 8 vO tdng v6n di6u t€:
- Tdng v6n cli€u 16 crla DHG pharma tu 653.764.290.000 d6ng (tuong duong
65 376 429 c6 ph6n) t€n 87'1 643.300 000 ddng (tuong Ouong SZ.tOI SeO d
phan) theo Gidy chung nhAn ddng hi ch0ng kho6n s6 692006/GCNCP_VSD_8 ngdy 2710612014
- 86sung ngdnh,ngh6 kinh doanh cria C6ng ty: mA ngenh 4669 (kinh doanh, xuSt nh6p kh6u c6c loai bao bi sdn xu6t trong iinh vLpc y, duoc, tnuc pham, my phdm) vd md ngdnh 4620 (kinh doanh, xudt nhap khau nguyOn
li6u ldm thuc 6n cho gia sric, gia cdm vd thriy sdn).
Di6u 6:0y quydn,cho HQi d6ng quan tri ph6i hop vOi Ban Ki6m so6tchon 01 trong 03
COng ty ki€m toan sau la don vi ki6m toan d6c l6p Bdo c6o tai chinh ndm tdi cninn
2015 crla C6ng ty C6 ph6n Duoc Hdu Giang vd c6c C6ng ty con:
- COng ty TNHH PricewaterhouseCoopers Viet Nam (pwc)
- C6ng ty TNHH KPMG ViCt Nam (KPMG)
- C6ng ty TNHH Deloitte ViCt Nam
Didu 7: Giao H.6i d6ng qudn tri, T6ng Gi6m d6c, Nguoi dai di6n theo ph6p luat cria c6ng ty
C6 phAn Duoc Hau Giang nhiQm kli ilt (2b14-2018) tri6n rnai vainuchien cac
n6i dung ala duoc thdng qua t:ai oqi hdi theo tt0ng quy ttinh cOa Di6u 16 c6ng ty vir
ph6p luAt hi€n hdnh Ban_Ki6m soat nhiCm ki ill (20i4 -2O1|B) c6 trdch nhiem kiCm tra, giem set vi6c tri6n khai, thuc hiCn c6c n6i dung da duoc thong qua tai
Dai hOi.
Nghi quyet da duqc Oai
-hQi .d6ng cO dong phien hop thuong nien nim 20.14 ngdy 2OlO4l2O15 cria C6ng ty C6 phan Duoc H6u Giang th6ng qua vir duoc lap thdnh O+ (O-Onl
bdn c6 gi5 tri nhu nhau) 4
Nei nhen:
- Thanh vien HOQT, BKS,
- uo qong uong ty;
- UBCKNN;
- Sd GDCK Tp HCM;
- CN TTLKCKVN Tp HCM;
- Website DHG Pharma;
- Cdc phuong tien thdng tin dai chung,
- Luu: Thu ki HDOT, AT.
TM OHDCD THI'ONG NICN NAM 2014
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