20140516 20140516 KSH Nghi Quyet Va Bien Ban DHDCD Thuong Nien Nam 2014

trong hopt dQng SXKD cria T6ng c6ng ty.. - T6 chric c5c phi6n hgp bAt thuong d6 gi6i quytit c5c c6ng vi6c ph6t sinh thuQc thAmquyen.. - Phdn c6ng nhiQm vU cU thd cho c5c thdnh vi€n HDQT

CoNc TY Co pHAN TAP DoAN

xnoANc sAN Haurco

_+ 4 +

S6: 33120 1 4iKSHATQ-DHDCD

coNG HoA xa Hor cHt Ncnia vrnr NAM

EQc lAp - TF do - H4nh phric

Hd Nam, ngdy 11 thang 05 ndm 20 j4

COUC TY CO PHAN TAP DOAI{ KHOANG SAN HAMICO

- Cdn crt Ludt Doanh nghiQp sa OOtgAt l/2005 ngay 29 thting I I ndm 2005 cua euoc HQi

nu6c C6ng hda Xd h6i chil nghTa Vi€t Nam;

- Cdn ct? Ludt Ch*ng khodn sa zOtZOOOtgul Ingity 29 thdng 06 ndm 2006 cia eu6c h6i nu6c

C6ng hda Xd hdi chil nghTa ViQt Nam;

- Cdn cfi Di€u t€ 6 chrtc vit hoat dQng cua C6ng ty C6 phan Tdp dodn Khodng sdn Hamico;

- Cdn cu Bi€n ban ki€m phi€u bidu quyet Ui Dai h6i d6ng c6 d6ng thadng ni€n 2013 cua C6ng

ty CO phan TQp dodn Khodng sdn Hamico ngdy I4/05/2014;

- Cdn ct| Bi€n bdn hqp Dqi hli ding C.i ddng rhtrdng ni€n ndm 2014 cila C6ng e Cti phdn

Tqp dodn Khodng sdn Hamico ngdy 14/05/2014;

Dai hOi d6ng c6 ddng dd nh6t tri quydt nghi th6ng qua nghi quyt5t cria Eai h6i v6i ciic n6i dung

chinh nhu sau:

Di6u 1: Th6ng qua b5o c6o ho4t rlQng cria HQi tl6ng quin tri nlm 2013 vi k6 hoach

ndm2014 (c6 Tdi liQu kdm theo).

- T6"S sii c6 phdn bi€u quy€t ddng y Id 9.088.750 co phtin, chidm 100% tiing sti

co phtin c6 quydn bieu quyet cila co dong dar hqp

Ei6u 2: Th6ng qua b6o crio k6t qui ho?t ddng sdn xu6t kinh doanh 2013 vn k6

ho4ch sin xu6t kinh doanh ndm2014 (c6 Tni li6u kim theo)

DAI HQI DONG C6 OONG THUONG NIEN XANN 2OI4

./-t/c l/o"/

(1t

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Tiing sti co phdn biiu quyer dong y ld g.088.750 co phtin,

co phan co qqt€n bi€u quy€t cila c6 d6ng dry hpp.

Di6u 3: Thdng qua 86o c6o ho4t tlQng ki6m soft nIm 2013 vir

(Tni IiQu kim theo)

4: : : r l ,.; : -)

- 'long so co phdn hieu quyet dong y ld 9.088.750 co phan.

co phdn c6 quyin bieu quyer cua cij d6ng dqr hgp.

Thdng qua b6o c6o tiri chinh ild duoc ki6m toin nim 2013.

TiSng s6 c6 phan biiu quy€t dong i, td 9.088.750 co phan, chi6m 100% tong sti

cti phdn cd quyin bieu quyer cua c6 dong drq hpp.

Diiiu 5: Thdng qua phuong 6n sfr dung tqi nhuf,n, trich rip c6c qui nrm 2013 (c6

Tni [Qu kim theo)

- Tong sri cA phdn bieu quy€r ding y td 9.088,750 co pht)n, chiiim 100% tong so

cii phin cd quyin bi'iu quyet cua cij dong d1,r h4p

Eidu 6: Thdng qua phucrng rin chi tri thr) lao cria HDer, BKS nim 2013 vi k6

hoach chi tri nim 2014 (cd Tdi lipu kdm theo)

- Tong sti c6 ph,in biiu quy€r ding y td 9.088.750 c(j ph,in,

: ,)

co phdn co quy€n bieu quy€t ctia c6 dong dqr h7p,

Ei6u 7: Thdng qua viQc riy quy6n cho HDQT hpa chgn dcrn

2014.

- Tong s6 co phan biiu quyet dong j, lA 9.088.750 co pht)n,

cii phdn co qtq,in bi€u quy€t cua c6 d6ng dw hqp.

Di6u 8: Di6u khoin thi hdnh

$AMl(

o,': g

chi6m 100% tiing sii

vi ki6m to6n nim

chiiim 100% tong sii

Nghi quy€t ndy dd duoc Dai hQi d6ng c6 dong thong qua vd c6 hi€u luc k6 til ngdy

1410512014.

HOi dOng quin tri Cdng ty c6 phAn TAp dodn Kho6ng s6n Hamico, Ban T6ng gi6m d6c

vd, c6c phong/ban/do'n vi c6 liOn quan chiu tr6ch nhi€m thuc hi6n Nghi quy€t ndy, dam

b6o lgi ich cta C6 d6ng, C0ng ty vd tudn thti theo c6c quy dinh cria Ph6p 1u4t.

TM DAr HQr DONG CO DONG

DAI HQI DONG C6 OOXG THUONG NrEN 2OI4

CONC TY C6 PHAN TAP EOAN KHOANG SAN HAMICO

TGn td chri'c : C6ng ty Cd phAn T4p dodn Khoring s6n Hamico

Trq s& chinh : T6 t4, phudng Quang Trung, thdnh ph6 phfi Li, tinh Hd Nam

Gi6ychri'ngnhfnEKKD : s6 ozoot89368 lan dau ngdy t3 th6ng09 n6m 2000 (ddng ky thay

a6i tAn thf' l0 ngdv 05 th6ng 03 n6m 20r2)do S0 K6 ho4ch vd Dau

tu tinh Hi Nam c6p.

H6mnay,ngdy l4thfng05ndm 2014,vitoh6i 7h30tai HQi trudngc6ngty,Dpi hQid6ng

c6 ddng thu'o'ng ni€n ndm 2014 cttac6ng ty c6 phAn Tdp dodn Kho6ng s6n Hamico duoc ti6n hdnh

v6i c6c n6i dung sau:

r PHAN t: KHAr MAC DAr Her DONG c0 odNc

1 Thinh phdn tham duDai h6i

Cd A6ng vi tlai dign c6 rl6ng

T6ng s6 c6 dong vd dai diQn c6 ddng duoc quyen du hqp Dai hQi d6ng c6 d6ng thuo:rg ni6n

ndm2014 ld 551 ngu'd'i, so'hff'u vd dai di0n cho tong s6 11.690.000 c6 phAn, tuong duong v6i

100% tOng s6 phitSu bi6u quy6t cria C6ng ty.

Dai hoi dd nghe Bd Ph4m thi hrong Thio - Trucrng ban kidm tra tu ciich c6 d6ng c6ng b6

ktit qua ki6m tra ru'c6ch co dong vd d?i diQn c6 dOng du hop nhu.sau:

T6ng s6 c6 d6ng vd dai diQn cd d6ng thuc te du'hgp Eai h6i d6ng c0 d6ng thucmg ni6n ndm

2014 lil28 dai bi€u, so' hiiu hoac dai di€n d5i 9.088.750 c6 phAn, tucrng duong voi 77 74% t6ng s6

c6 phan c6 quvdn bi6u quy6t crha c6ng ty c6 phan Tap dodn Kho6ng s6n Hamico

Theo quy dinh cira Lr-rdt doanh nghiep vd Di€u lQ C6ng ty, Dai hQi d6ng c6 dong thucrng

ni6n nam 2014 cta c6ng ty c6 phAn Tap dodn Kho6ng s6n Hamico da h6i dri crlc di6u kiQn oe ti6n

hdnh C6c cd dOng vd dai diQn c6 d6ng du hqp c6 quyOn bi€u quydt theo s6 c6 phAn md hq s0 hfiu

2 Khai m4c Dai hQi

Dai h0i dd ti6n hhnh c6c thir tuc:

- Tuy0n b6 11, do t6 chilc Dai h6i, gi6i thiQu thdnh phAn tham dp.

- ci6i thi6u Ong Nguy6n Tiiln Dfrng - Ch0 tlch HQi ddng qu6n trl ld Chir tqa diAu hdnh

cudc lrop.

- Chn toa Dai hQi gioi thi€u Eodn Chir tga, Ban Thu kf vd dA xuAt Ban ki6m phi€u d€ Dpi

hdi lr;'a chon

2.1 Chfr tga vir bQ ph$n girip viQc Chii toa

Dai hQi dd th6ng qua Dodn chir tga g6m 03 ngudi:

Ong Dgng vin Lhnh

2.2.Ban Thu'kj Dai hQi

Dai hQi cl6 th6ng qua Ban Thu ky gdm 02 ngud'i:

Bd Lim thi thu Trang Truong ban

Bd Pham thi Trinh UY Vi0n

2.3.Ban ki6m phi6u

Dai hQi d5 th6ng qua Ban kiOm phiOu gOm 03 ngudi:

Ong Nguy6n Tia5n Dflng

Ong L0 Trung Ki6n

Ong D)o Dinh Ki6n

Ba Pham thiThio

6ng Bni E6 Phuo'ng

Chir tich HDQT Chrh tga DAi hQi

3 Chuong trinh Dai hQi vh Quy ch0 Eai hQi

Eai hQi dd nghe Ong Nguy6n Ti6n Dfing thay mat Dodn Chir toa dgc Chuong trinh D4i hQi d6ng c6 d6ng Thud.ng ni€n ndm 2014, Quy ch6 t6 chri'c, Nguy€n tac bieu qry6t.

Dai hqi da nh6t tri 100% thdng qua nQ! dung Chuong trinh Dpi hQi, Quy ch€ t6 chuc, Nguy6n tac bi€u quyet 6p dr,rng tai Dai h0i.

II PHAN HAI: CAC NQI DUNG EUqC TRiNH BAY TRONG D4.I HQI

l Ong Nguy6n Ti6n Dffng - Ch0 tich Hgi diing quin tri thay mat HQi d6ng quin tri dqc:

[-l/

a 86o c6o hoat ddng cfia H0i d6ng qu6n tri ndm 2013 vdk€ hopch ndm2014.

Ong Vii Minh Thhnh - T6ng Gi6m ddc C6ng ry dgc:

a 86o c6o k€t qud hoat ddng s6n xu6t kinh doanh 2013 vit kti hoach sdn xu6t kinh doanh ndm20l4

Bd Enng thi thu Phrong - Uy vi€n HDQT lOn dgc c6c n6i dung:

a 86o c6o tdi chinh dA ki0m todn 2013.

b Phuong 6n phAn chia loi nhudn ndm 2013.

c Phuong 6ntrdthir lao HDQT, BKS ndm 2013.

Bd Hohng Vin Chung - Truong Ban kiOm so6t thay mdt Ban ki6m so6t dgc "86o c6o hoat d6ng l<i6m so6t, thAm ffabilo c6o tdi chinh 2013 vd kd hoach 2014 cttaBan kiem so6t,,.

Ong LG Trung Ki6n - Ph6 chu tich HDQT/Thdnh vi€n Dodn ch0 tich doc:

a Td'trinh Uy quy€n HDQT lu'a chon don vi kiOm todn ndm 2014.

rHAN 3: THAo LUAN cuA c0 o0xc rAr DAr Hor

KOt thLic phAn trinh bdy c6c 86o c6o, Td trinh, Ong Nguy6n tit5n Dfing - Chri tich hQi tt6ng

quin tri Tdng c6ng ty, Chir toa Dai hdi - thay mdt dodn chir tlch di6u hdnh chung trinh th6o ludn cua c6c c6 d6ng Chir to4 dai hQi da de nghi c6c c6 dOng ph6t bidu y ki6n tuy nhi€n kh6ng c6 c6 ddng ndo tham gia phdt bi€u f ki€n.

IV PHAN 4: D{I HOI TIEN HANH BIEU QUYET

V PHAN 5: KET QUA BIEU QUYET TAJ EAI HQI

1 Ong Dho Dinh Ki6n - Truong ban ki6m phir5u l€n c6ng bd kdt quA ki€m phidu tai Dai hqi.

2.}ngNguy6n Ti6n Dffng - Chfi tga Dai h6i, cdn cil vdo k6t qui ki6m phi6u do Ban kiem phitiu

thyc hiQn tuy0n b6 cdc v6n dc da duo.'c Dai hQi dOng c6 d6ng bi€u quy6t th6ng qua gdm:

Vdn tI6 1: Th6ng qua b:io c6o ho4t d6ng cfra HQi tt6ng quin tri n5m 2013 vn k6 hoach

nim 2014 (tni li6u tlinh kdm) '

- Tt)ng sti co phdn biiu quy€t dong y h g.058.750 co phtin, chidm 100% r6ng sii c6 phdn c6

; ,.- :

quyen hiiu quyit cua co dong dry hary.

- T(ing so co phin biiu quy€t khong dong y tit 0 c6 phdn chi6m 0.00% t6ng sii cii phtin c6

qryin bieu quyet cua co dong dAr hpp.

' T(ing sti cii phan biiu quy€t cd y ki€n khdc tir 0 c6 phdn chiiin 0.00% t6ng sti c6 phtin c6

V6n tI6 2: Th6ng qua b6o c6o k6t qui ho4t tlQng 3nn xu6t kinh doanh 2013 vdr k6 hoqch

sin xu6t kinh doanh ndm2014 (tdi liQu rlinh kdm)

- Tong ,so ci phdn biiu quyAt d6ng i, h 9.088.750 co phdn, chidm 100% tong sii c6 phdn c6

quyin hiAu quy€t cua co dong dt hoP.

- Tong so ci) phan bieu quyet khong d6ng r, ld 0 co phan chi€m 0.00% tong s6 c6 phdn co

qryin bieu quy€t cila co d6ng dry hPP.

- Tdng ,s6 c6 phan biiu quyer cd y ki€n khdc td 0 co phtin chiiim 0.00% t6ng sti c6 phdn cd

qul,in biAu quy& cila cli d6ng d7'r hqp.

VAn tI€ 3: Thdng qua 86o c6o ho4t tlQng ki6m soSt n5m 2013 vir ki5 ho4ch nnm 2014 (tdri

IiQu tlfnh kdm)

- Tdng so c6 phdn biiu quydt ding i,lit 9.088.750 cd phdn, chidm 100% t6ng s6 c6 phdn c6

qryi, bidu quyit cita co d6ng dry hPP.

- Tong so co phdn biiu quyet khong ddng y td 0 co phan chi€m 0.00% t6ng so co phan cd

quyi, hi€u quydt cl.ta cd dong dry hPP.

- Tong sti co phun biiu quyer co y ki€n khdc la 0 co phdn chidm 0.00% t6ng sii co ph,in c6

quyi, hieu quy& cua co dong &t hPP.

Vdn iti l: Thdng qua b6o c6o thi chfnh il6 tlucr c ki6m tofn ndm 2013(tii liQu ilinh kim)

Tong so cii phin biiu quy€t rl6ng i, td 9.088.750 c6 phin, chiem 100% tdng sii co phdn c6

qu\,in bi€n qtty€t cila c6 dong du hpp.

Tong sri co phin biiu quy€t khong d6ng i, td 0 co phtin chi€m 0.00% tong sti co phdn c6

quyi, bieu quy€t cila c6 d6ng dqt hPP.

Tong s6 cd phan bieu quy€t cd y ki€n ilra, ta 0 c6 phdn chiiim 0.00% tiSng sii c6 phin co

qryi, biAu qttyet cua co dong dqt hPP.

Thdng qua phuong 6n sir dqng lqi nhu{n, trich l$p c6c qui nim 2013(tiri liQu

ilfnh kdm)

- Tong

'o ci phan biiu quyir dongi,td 9.088.750 co phdn, chidm t00% t6ng si

co phtin c6quyin hieu qul,et cua cd dong dqr hop.

8t

DC

tltC

'Ml:rf-i

I

quyin hiiu quyil cua co dongtlQr hgp '

Tong sti co phdn hi€u quy€r co y kien khitc td 0 cii phdn chi6m 0"00%

^ ' '^ :

quvtn hit;u quyal cuu co dong dqr h7p.

tong so c6 phdn cd

tong so co phan co

Thdng qua phucrng rin chi trfr thir lao cfra HEQT, BKS nim 2013 vir kii hoach

chi tri nlm 2014(thi li6u ilinh kdm).

- Ton,q.r,i co phan hieu quyer dingy lir 9.088.750 co phtin, chi0n 100% tong sd co pht)n c6

qu1,dn bi€u quy& ctia c(j d6ng dqi hpp.

- Tong sd co phan biiu quyil kh6ng d6ng y td 0 co phdn chi€m 0.00% t6ng sii c6 phdn cdquyin hi€u quy€t ctla co dong ttqr hpp.

- Tong so c'o phin biiu quyet c6 y ki€n khdc td 0 co phin chiiim 0.00% tong s6 cd phtin c6quyin bi€u quy€t cua cd dong dry hpp.

VAn tl6 Z: Thdng qua viQc fry quy6n cho HEQT lqa chgn clcrn vi ki6m to6n ndm 2014(tni IiQu

dinh kem).

- Tong ,s,i ,'ri phan biiu quy€t dong y ld 9.088.750 c6 phin, chidm 100% tong sii c6 phdn c6

qryi, hi€u quy€t cua cd dong dU hpp.

- Tong ,sri co phin biiu quyet khong d6ng y td 0 cii phan chiiim 0.00% t6ng sd c6 phtin c6

qu1,in hi€u quyet cila co dong &7 hpp.

- Tong rri co phdn hiiu quy€t co y ki€n khac tir 0 c6 phdn chi€m 0.00% tiing sii co phdn c6

qu1,in hiAu quyil cua co rl6ng dry hpp.

VI PHAN 6: CAC THU TVC KET THUC DAI HQI

Bd LAm thi thu Trang * Truong Ban Thu ky dgc du thAo Bi€n bin vd dy th6o Nghi quyi5t

Dai h6i nhAt tri th6ng qua todn van Bi€n bin vd Nghi quy€t Dai hQi d6ng c6 ddng thucrng

ni6n nlm 2014.

Chu toa Dai hdi - Ong Nguy6n Ti6n Dfing - tuy6n b6 b€ mac Dai hQi.

Bi€n bdn ndy duoc lap lfic llh30' ngdy 1410512014 tai Dai hQi d6ng c6 dOng Thuong ni€n

ndm 2014 cira Cdng ty C6 phAn T4p dodn Kho6ng sdn Hamico.

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BAN THLT KV

TRTiONG BAN

b,us ,tk;t llSir'l)t,ty

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Tii liQu dfnh kdm v$'n d€ 1:

Th6ng qua B:io crio ho4t ilQtrg cfia HQi tl6ng quin tri nim 2013 vdr k6 ho4ch

,

ndm 2014

cONc rY TRoNG NAM TAr cHfNH 2or3

Ndm 2013, c6ng ty c6 phAn Tpp dodn kho6ng sAn Hamico c6 nhi6u cd 96.19 trong

viQc SXKD , xong do 6nh hucrng nhi€u ytlu t6 kh6ch quan dpc biQt ld ndn kinh tC

,il

chung vAn ndm trong chu kj,khung ho6ng d6n d6n nhirng kh6 khan ldm 6nh hucrng

lcrn d6n ktf hopch s6n xuAt kinh doanh cia c6ng ty (r,hu trong phAn b6o c6o cira

T6ng gi6m d6c da trinh bdy ) Vdi vai trd ld co quan qu6n ly hoat dQng c6ng ty gifra

2 kj,DHDCD, HDQT d6nh gi6kC hoach SXKD ndm2013 th6ng qua mQt s6 chi ti6u

chinh sau ddy :

1- MOt s6 chi ti6u chinh :

-T6ng doanh thu hopt dQng kinh doanh:

-,1

- T6ng loi nhu4n trudc thu6:

- Tdng lgi nhu4n sau thu6 :

2- Chc m{t hopt dQttg khric :

- Vdr s6n *u6t ,

* Hoirn thiQn ddu tu cdc dlry chuydn c6ng nghQ tuy6n vd ch6 bi6n kho6ng sin

* Trong ndm phii d*ng Sx nhd mfry g4chhamico - Ld trgng t6m d6 thUc hiQn

ktf hopch ndm, dO x6y dgng lpi theo c6ng nghO mdi nhim hq gi|thdnh sin phAm tpo

di6u kiQn cpnh tranh trong thi trucrng thdi hi' suy tho6i

+ Ch6m dut viQc dAu tu gidn tr6i khdng hiQu qui

- VO tcintr doanh , ti€u thp hdng h6a : Mo rQng mQt c6ch c6 quy m6 thi trucmg kinh

doanh trong nu6c vd bu6c ddu dua sdn phAm ctra cdng ty ra xu6t khAu ; Duy tri vd

ph6t tri6n vdn phdng dai diqn phfa tpi Hd Ngi vd thdnh pnO UCVI gop phAn thupn lqi

cho viQc kinh doanh vd ti6p thi s6n phAm oia circ nam ti6p theo

3u4qu quip

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quip doq ugrqd

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- B6 xung , xua d6i c6c bQ dinh mric kinh t6 - k! thupt cho c6c dcn vi ti6n t6i viQc

kho6n gon lcri nhuQn giao n6p hdng ndm cho c6c don vi

a

- PhAn cdng lai nhiQm vp thdnh vi6n HDQT, ph6 chuAn nhAn sU b9 m6y di6u hdnh

do TGD dO nghi

- Hqp ki6m di6m c6ng tdc quy, Phuong hu6ng nhi6m vU quy ti6p theo

- Quy€t dfnh drmg viQc tri6n khai mQt sO dg 6n khdng hiQu qua

3- C0ng tic quin lj', gi6m sit hoSt tlQng AOi vOi Ttrng GD vh bQ miy tlibu hhnh

HDQT chi dao di6u hdnh cfrng nhu girim siit hopt dQng cria ban GD vd bQ mdy qudn

- Tham dp vd c6 y ki6n chi d4o trong c6c cuQc hgp cua cdc HQi d6ng dinh gi6 s6n

phAm, chinh s6ch b6n hdng, chinh s6ch nhdn vi6n, c6ng ttrc t6 chric lao dQng, c6c

cuQc hgp vd xAy dyng vd giao k6 hopch SXKD cho c6c dcrn vi trqc thuQc, b6o c6o vir

,.: -,i

ki€m di6m cac c6ng t6c trgng di6m

- Theo ddi vd nSrnAht qu6 trinh di€u hdnh SXKD, th6ng qua c6c b6o c6o, vin b6n

cira Ban 15nh d4o gui b6o c6o HDQT

- Cftc thdnh vi6n HDQT kh6ng ki€m nliiQm chuc vu trong T6ng c6ng ty thgc hiQn

c6ng t6c qu6n Iy, gi6m s6t qua c6c ch6 dQ ki6m tra,bao c6o, chc budi hop vd lirm

viQc v6i Ban lSnh dpo cfing nhu tai c5c phi0n hqp HDQT'

Irr KE HOACH HOAT DQNG CUA HDQT TRONG NAM 2014

N6m 20!4,HDQT dU ki6n k6 hopch hopt d6ng chung nhu sau:

K6 hopch sin xu6t :

/ ' Cfrc loai ngdnh ngh6 kh6c : Rrit s6t, dAu tu tdi chinh, kinh doanh

- K6 hopch kinh doanh

Ch6 bi6n kho6ng sin Vat [6u xAy dWrg ( ga.h tuynel) :

, C|c lopi ngdnh ngh€ kh6c : Rirt s[t, dAu tu tdi chinh , kinh doanh .

- K6 hopch Tdi chinh

' V6n di6u lQ TOng doanh thu

' Lgi nhu6n tru6c thu6

Lgi nhudn sau thu6 Ti suAt LN sau thu6/VDL Chia cd tr?c

- Chi dpo c6c hopt dQng cira Ban Ldnh dao c6ng ty theo nghi quy6t Dpi h6i c6 d6ng

- Tit5n hdnh dai hQi cO d6ttg thuong ni€n ndm 2014 Nhim d6nh gi6 ket qud ho4tdQng SXKD ndm 10i3, da ra phuong hudng hoat d6ng 2014 cho sat sv6i tinh hinhthgc t6 .

- T6 chric c6c phi6n hop thudng k1i theo quy C6c phi6n hgp ndy HDQT s0 nghe c5c

b6o c6o, ki6n nghi cua T6ng gitm d6c; th6o lufn, th6ng qua c6c bao c6o, dd 6n, dr,r

6n, kO hoach, chinh s6ch trong hopt dQng SXKD cria T6ng c6ng ty

- T6 chric c5c phi6n hgp bAt thuong d6 gi6i quytit c5c c6ng vi6c ph6t sinh thuQc thAmquyen

- Phdn c6ng nhiQm vU cU thd cho c5c thdnh vi€n HDQT truc titip theo d6i hoat clQng sAn xudt, kinh doanh tai c6c don vf vd tpi b6 m6y di6u hdnh T6ng c6ng ty

- Tri6n khai thuc hi6n nhiQm vp chi6n luoc cira T6ng c6ng ty:

+ Chi dpo triOn khai chi6n luoc ph6t tri6n cira T6ng c6ng ty + Tritin khai dAu tu hoirn thiQn dU 6n 2011,2012,2013, Nim b6t co hQi ddu tu c6c

i

clu an tlep tneo

+ Cftcnhi6m vu chi6n lugc kh6c

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V- EANH GIA CHUNG VAI TRO HEQT TRONG XAVT KE HOACH :

Nhin chung hogt d6ng cua HDQT ndm k€ hoach dd tu6n hadng tdi cdcchuan mac quan tri c6ng ty c6 phdn ddc biQt c6ng ty dd niAm yet tren thi truongchang khodn .

Cdc hoat dpng lu6n tudn thu chdt chd cdc diiu khoan quy dinh tqi diiu l€c6ng A vd cdc quy dinh cila phdp ludt

ViQc gidm sdt, d6c thuc cila HDQT dd giup Ban ldnh dqo td chac tridn khaicdc nghi quydt, quy6t dinh cila Dati hQi ,6 d6ng, cita HDeT nhanh chong klp thdihon, linh hoat ho'n

K€ qud , dd hodn thi(n daqc bQ mdy quan ty voi phaong thtrc khoan gon tao

ra tfnh dQc lQp, ta chu trong sdn xudt cua cdc dctn vi ; hodn thi€n dqr dn cai tao nhdmdy gqch theo c6ng nghC mdi - Liim tiin di cho vi€c thqrc hiQn thdnh c6ng ndm k6

hogch mdi .

Tuy nhiAn, ndm 2013 do nin kinh tO chung suy thodi, cdc ban hdng, dfif fic

cila c6ng Q cilng gqp riit nhiiu kho khdn Phan trng ddy chuyin cua sa suy thodi ddgdy ra nhirng hQ tuy ngodi dm kiem sodt cua ban GD cfing nha HEQT trong nhiiulTnh vryc, ddc biQt nha lTnh vac khodng tor rd, td th€ manh cua c6ng ty, dd ldm chokdt qua SXKD thiip , Lqi nhuqn sau thu€ kh6ng dqt kA hoach HDeTdA ki€m di€m

nhQn thiiy rd vai trd, trdch nhi€m cua minh .

Tr€n ddy ld bdo cdo hoat d)ng cila HDQT trong ndm k€ hoqch vica qua, Thaymqt HDQT, xin daqc bdo cdo tractc dqt l;oi

T/M HQr DONG QUAN TRI

Chfr tich

(De ky)

Nguy6n Ti6n Dfing

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Tii li6u dinh kdm vi'n d€ 2:

Th6ng qua B6o crio k6t qufr ho4t tl0ttg sin xu6t kinh doanh n5m 2013 vn k6ho4ch ndm2014.

r TONG KBT HOAT DQNG SX-KD XArvr 2013

DO thpc hi6n c6c nhi6m vu k6 hoach ndm duoc thdng qua tai dai h6i c6 d6ng,H6iddng quin tri- Ban gi6m ddc cdng ry da co dugc nhirng y6u t6 thu6n loi vd khokhdn sau:

1 Nhfrng ytiu tii thugn lqi :

- D6 ld sg ktit hqp th6 mpnh sin c6: nhfrng thdnh tgu dat dugc trong c6c ndmtrudc)., (

v€ kdt quA sin xuAt kinh doanh, ng,r6n tdi chinh, ch6t luong, uy tin thucrng hi6u s6n

phAm, ch6t luo.ng ngudn nhAn luc vd m6 hinh qu6n tri tion ti€n, su minh b?chtrong h€ th6ng tdi chfnh, thucrng hidu cta doanh nghiep ni6m y6t tren shn .

- C6 dinh hu6ng chi6n lugc phSt tri6n c6ng ty ld co sd cta vi€c cAu truc vd mo r6ng

tAm hoat dQng cria cdng ty theo nguy6n t6c :

+ V6i n6ng lgc v€ tdi chfnh, nh6n su vh kinh nghi6m, Hamico c6 dAy dri kh6ndng thuc hi6n dAu tu c6 hi6u qua circ du 6n.

* Hamico lu6n sin sdng hop t6c vdi c6c d6i t6c trong vd ngodi nu6c tr6n moi

phucrng di6n v6i phuong chAm : "Hgo tfrc phtfitri6n - c6c b6n cirng c6 loi".

2 Nhiing thrich thrfrc, kh6 khln:

- Anh hucrng kh6 khan cria nhfrng ndm tru6c ndn m6t ,O OOi tac ciacdng ty vfin cong6p kh6 khdn Tt d6 Anh huong d6n s6n iucrng ti6u thp s6n ph6m ctra c6ng ty trongnim20l3 chua cao.

- Mric d6 ti€u thu nguy€n li6u cba circ nhd m6y do c6c c6ng ty cung c6p nguy6n liQu

th6t thuong vd gi6m sft, gdy kh6 khdn vd k6m chu ddng trong c6c quy6t dinh sanxu6t kinh doanh cira c6ng ty

- MOt s6 s6n phAm xuAt khAu nhu d5 xoa, d5 xe thi trucrng xu6t khAu ld Ddi Loan,

!

Hdn Qu6c cfrng chua d6p rmg dugc s6n luong md c6ng ty dd sin xuAt ra.

- Nhd miry gqch HAMICO dd dugc thay d6i dAy truydn c6ng nghe m6i, cdng su6t

hopt dQng 6n d!nh Tuy nhi6n, grai dopn dAu trong thcri gian chay thu g4pr6t nhiAu

kh6 khdn: spt godng, thdnh phAm ra ld chua dqt ch6t luqng

Dudi il6y lir Bfrng tdng hcrp k6t qui sin ru6t kinh doanh, sin luqng ti6u thg cfia

c6ng ty nim 2013, nim so sfnh lir nim 2012

7 Chi phi thuti thu nhAp

doanh nghiCp hiQn hdnh

8 i Chi phi thu6 thu nh{p

: doanh nghiOp hodn 14i

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57 .048.049.25911.00r.890.470

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KET QUA 2013 Ghi chir

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(1.17s.008.3s2)1.890.648.642

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Ty su6t lqi nhuQn /

l'-3' Tri6n khai vi$c didu hirnh sin xu6t kinh doanh tl6n c6c

clcrn vi tt6n cic phdngban tlcrn vi

3.1 HoSt dQng sin xu6t - kinh doanh

- V?n hdnh 6n dinh, an todn, hi6u qui c6c thi6t bi m6ythuc hiQn kc hoach sria chfra b6o du6n g m6y , thitft bi

tdt cit c6c dcm vi Duy tri m6t ciich h_o p ly theo k6hoach vd xu6t hdng

- DAu tu nang c6p mot so trg th6ng thiot bi cn6 uitln kho6ng s6n nhu : h6 th6ng tuytinthy tringvd nghidn min thach anh ;hQ th6ng dQp nghicn xoa

m6t s6 sdn phAm m6i cria c6ng ty ra thi truong

- Ap dgng dinh mric kinh t6 - k! thuQt trong hoat d6ng s6n xu6t cho tung dco' vi, tpodidu ki6n cho c6ng t6c quhnly, chi phf san xu6t hqp ly, hi6u qua, ti6t ki6m

- DAu tu v6n vdLo c6c dcrn vi li6n doanh li6n k6t dc da dang hod ngdnh ngh6 s6n ph6m

vd ph6t huy thii m?nh cia hai bon ; DAu tu von c6u truc lai c6c c6ng V conhi€u ti€mnbng xong l?i h4n chti vo v6n vd hc th6ng qu6n tri sau d6 ni6m y5t t.cn thi trucrngchring kho6n dd huy dQng u6n mang lai hi6u qu6 cao.

- Mo c6c dgt ph6t d6ng thi dua lao d6ng,sin xu6t dd ldm tdng d6ng luc cua d6i ngfic6n b6 qu6n ly, vQn hdnh Nhd m6y d6 hoen thdnh k6 hoach s6n xu6t ndm tru6c thoihan

3.2 cdng tfc ti6p thi truyGn th6ng vi hogt dOng an sinh xf, hQi:

-ch6p hdnh nghidm chinh c6c quy dinh cua luat chring kho6n, cira uBCK vd scr giaodich chring kho6n thdnh ptro ucvt ooi voi c6ng ty ni€m y6t , tqo didu ki6n thu6n loi

cho viQc nh0n di6n thucng hi6u HAMICO v6i md chring kho6n KSH, qua d6 qu6ng

b6 hinh 6nh cira c6ng fy tro thdnh thucrng hiQu gAn gfri , quen thuQc vd d6ng tin c4yd6i nguoi ti6u dune vd cilcnhd dAu trr

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