bien ban va nghi quyet dhdcd thuong nien 2014

Th6ng qua B6o c6o tdi chinh nim2013 tld dugc ki6m to6n bdi C6ng ty Deloitte ViCt Nam vd Phuong rin phdn chia lgi nhufln ndm20l4... n don vi ki{im torln cho 86o c6o tii chinh nim 2014 gdm

cONc rv c6 pnAn co Nc noA xA no I ctr0 NcHiA vIEJ NAM

Tp.CAnTho,ngdy 03 thdng 04 ndm2014

NGTTI QIIYET Phi6n hop D4i hQi tliing c6 d6ng thudng ni6n nim 2014

DAI HOIEdNG CO DONG conc rv co pnAN priAN n'6rl vA n6l' cHAr nAu rcf rf,v NAM BQ

- Cdn cr? lu{t Doanh nghiQp ngdy 29111/2005;

- Cdn crl Di6u lQ cdng ty C6 pHan fnan U6n vd H6a ch6t Dau khi TAy Nam BQ dd dugc

Dai h6i ddng c6 d6ng thdnh l{p cdng ty thdng qua ngdy 2911212010 vd sua d6i b6

sung ngdy 231312012 vd ngdy 041412013;

, Cdn crt vdo ktit quA bi6u quy6t cria !{ hqi ddng c6 d6ng C6ng ty C6 phan Phdn b6n

vd H6a ch6t DAu khi Tdy Nam BQ th6ng qua c6c nQi dung t.i phi6n hgp thuong ni6n

ngdy 03 thring 04 ndm2014,

QUYfTNGHf:

Didu 1 Eai hQi ddng c6 d6ng di quytit nghi nhtng nQi dung sau:

1 Th6ng qua b6o c6o tinh hinh kinh doanh ndm 2013 vu c6c chi ti6u chinh:

San luqng kinh doanh:

ve tal cnmn:

316.071

+ Tdng doanh thu thgc hiQn: 2.897,30 rj ddng

I

//.]

//.e/ fl=fo

\\* \

\\o \

'K

+ Tjr 16 chia cd tuc ndm 2013: 15%

2 Th}ngqua c6c chi ti6u chinh cria k6 hoach kinh doanh ndm 20 14

+ Loi nhufn trudc thu6:

'';

+ LOt nnuan sau rnue:

-l

- long san luong treu tnu:

-t

- I ong doann tnu:

- Lgi nhuan trudc thu6:

;.

- L01 nnuan sau tnue:

40,62ty ddng

JU,+ ry OOng

300.000 tAn

2.545,45 f d6ng

40,54 g ddng

31,62ty ddng

3.

A

T! lQ chia c6 tuc n[m 2014: 14%

Thdng qua Biio c6o ho4t dQng cria HQi d6ng qud"n tri

Th6ng qua B6o c6o tdi chinh nim2013 tld dugc ki6m to6n bdi C6ng ty Deloitte ViCt

Nam vd Phuong rin phdn chia lgi nhufln ndm20l4

a Th0ng qua 86o c6o tii chinh ndm 2013 tld dugc ki6m toan bdi C6ng fy

Deloitte Vi6t Nam

DQc I{p - Tq do - II4nh Phttc

1ft/

stt Chi ti6u Crich tfnh so nen

I Lqi nhuQn trttbc thui ndm 2013 40.623.826.384

Lqi nhudn sau thu6 theo ki! hoach (2) 30.000.000.000

Loi nhudn sau thu6 vuqt k6 hoach (3) (1) - (2) 393.773.049

m Tr{ch lfp aic quj trong ndm 2013 nhv sau (4) 6.118.131.9r4

I Qu! dq phdng tii chinh (5% LNST) (5) (1) x 5% 1.519.688.652

+ Qui khen thu&ng, phfc lqi (15% INST) (? (r)xrs% 4.559.06s.957

- Quy thudng Ban diAu hnnh (2% LNST) (9) (1) x2% 607.87s.461

- Khen thudng CBCNV vi c6c t16i tuqng kt6c (10) (8) - (e) 2.583.470.709

+ Quy khen thu&ng, phric lgi trich b6 sung 10olo LNST

d Afi khen thffins (13) (t 2) x 70% 27.564.114

- OuV thuone Ban Di6u hinl (2% LNST vuqt IGD (i4) (3)x2% 7.875.461

- Khen thuone CBCNV vi c6c t16i tuone kt6c (15) (13) - (14) 19.688.653

IV, Lqi nhuQn ebn lgi iau ph6.n pnfi edc Qui Ol) (1) - (4) 24.275.611.13 5

V Lgi nhuQn cda nd.m trrdc chuydn sang (18) 11.608.085.983

WI Tj tQ chia ci ttc ndm 2013 Q|o/o) (20) (19)x|0000x15% 25.500.000.000

WII Lqi nhuQn chuydn sang ndm sau (21) (17)+ (18) - (20) 13.383.727.118

^

JP<

CONG I]

- co pHA),

AN BdN vi

cHAi DA'u i

b Th6ng qua Kt5 ho4ch phan phtSi lqi nhuan nim 2014

I, Kd hogch lgi nhupn sau thud ndm 2014

31.620.000.000

il. Kii hogch trfch l\p cdc quj

6.324.000.000

Qu! ds phdng tai chinl (S%LNST)

1.s81.000.000

2 Trich lip qu! khen thuong phric lqi ( 1 5%LNST)

4.743.000.000 Trong d6:

Qu! thuong Ban cli6u hdnh (2%LNST)

632.400.000

b Qu! khen thuong CBCNV vi c6c tl6i tuqng khac

2.687.700.000

c Qu! phric lqi C6ng ty

1.422.900.000

ill. Lqi nhuQn ndm trudc chuyAn sang

13.383,727.118

2d//'

ff Lqi nhuQn chtta phAn phdi ndm 2014 38.679.727.118

u. Tj tQ chia c6 tte (140/o)

23.800.000.000

* LtruJ:

truong hgp lqi nhu$n thUc hign wet lgi n-hu{n k6 hoech dugc grao, cho ph6p

C6ns ty duoc

frich b6-sung quy khen thuong, phric lqi h 10% tr6n lqi nhufn sau thu6 I'ugt

k6 hoach.

5 Th6ng qua 860 c6o tiAn luong, thtr lao vd i6c lgi ich kfi6c cria HQi ddng quan tri,

Ban kitim so6t nem 2013 vi dg torln ndm 2014

- B6o c6o thgc hiQn n6m 2013: 753.581.101at

- Dg todn Quf tiAn lucrng, thri lao, thuong nim 2014: 762'134.000 tliing

6 Th6ng qua B60 c6o hoat dQng cria Ban ki6m so6t vi riy quyAn cho HDQT, BKS c6ng

ty lga cho n don vi ki{im torln cho 86o c6o tii chinh nim 2014 gdm mQt tong cdc don

vi sau: Cdng ty TNF{H Deloitte ViQt Nam, c6ng ty TNHII Emst & Young Viet Nam

vi C6ng fy TNIIH Pricewaterhouse Coopers ViQt Nam \

7 Th6ng qua vipc miSm nhiQm vd bAu b6 sung c6c thtnh vi6n HQi ddng quan tri sauiq'\

a MiSn nhiQm chric w 02 frai) thdnl vi6n HQi ddng Quan ti C,, )i

b Biu b6 sung 02 ftrai) thdnh vi6n HQi ddng Quan ti.

1 6ng Tran Van Thing, CMND:025598333

2 OngHoangVdnNba, CMND: 023820981

8 Th6ng qua kri ho4ch ni€m yiit c6 phiiiu hong ndm 2014; glao cho HDQT lua chQn

thdi ditim thudn lqi, lga chgn sd GDCK vA gi6 ni6m yi5t Ai6 ti6n hdnh ni6m yi5t c6

phi6u cria cdag fy l6n san giao dfch chrlng khorin Thgc hi-6n c6c thri t.uc vd quy6t dinh c6c vdn AA mac fi€n quan d6n c6ng t6c niOm ytit c6 phi6u c6ng ty

Di6u 2 Nghf quyt5t ney c6 hiQu luc k,5 tir ngiy dugc Eai hQi c6 d6ng th6ng qua, ngiy

03/04/2014

Di€u 3 HQi ddng quan ti, Ban Girim dt5c, Ban Kitim so6t, Trudng cdc phdng vi don vi quc

thuQc C6ng ry c6 phan Phdn b6n vA H6a ctrAt OAu khi TAy Nam B0 chiu t6ch

nhiQm thi henh Nghi quytSt nay./.

Noi.nhQn: .

-I.]-i 7' /r

-Luu: VT, IDQT @I{N).

qua vigc mrem nhr9m va bau bo sung cac tnanll vlen .u81 oong quan r4 sau\o MiSn nhi€m chric w 02 frai) thdnl vi6n HQi ddng Quan ti ,j/ )[

l.OngBniQuangPhriDiAn

"/:,

{QIDONG QUANTRI

Trq sd: sii 151/18 Tran Hoang Na, P Hrmg lqi, Q Ninh

Ki€u To Can tho

Ci6y CN DKKD s6: 1800722461cd,p ngiy O2t0ll20l3

PHAN BON vA HOA cILr I)Au rcri rAv NAM B0

cO NG HoA XAHoI crr0 NGHIA v 4,T NAM

D::.!lLrc!9:x3r!-P4:

Tp, CAn Tho, ngdy 03 thdng 4 ndm 2014

BIEN BAN

DAr HQr DoNG CO DoNG THTJC'NG NItN NAM 2014

HOm nay, vdo h6i 14h30.ngdy.03 1412014, Phdng Hgp Kh6ch san Ninh Ki€u II, 56 3

D4i LQ Hda Binh, Q Ninh Ki6u, CAn Tho dA di6n ra Dai hQi ddng c6 ddng phi6n hqp

thudng ni€n ndm 2014 c6ng ty C6 phan Phdn b6n vd H6a ch6t DAu khi Tdy Nam B0 @ai

hoD.

A THANH PHAN THAM DU VA TiNH HgP PHAP COA DAI HQI

I Thirnh phAn tham dr;:

- Tham du D+i hQi c6 77 c6 ddng vir ngudi tl4i diQn theo riy quy6n, sd hiru vd d4i diQn

cho 16.207.680 cd phAn, dat ti le g5.34yo t6ng sti co phan c6 quydn bi6u quytlt cta C6ng ty

- Dai hOi vinh dg ctugc tl6n d6p sg hiQn diQn cua c6c vi khrich quli:

Bd Nguy6n Thi Hi€n - Ph6 Chri tlch HDQT T6ng C6ng ty PVFCCo

6ng Nguy6n Vhn Tong - Ph6 T6ng gi6m ddc T6ng Cdng ty PVFCCo

r C6c 6ng bd ld <tai diQn cric co quan chric ndng, cric d6i tric khrich hdng cua C6ng ty PVFCCo-SW

Dai di€n ciic co quan thdng dLn b6o chi

II Tinh hgp ph6p, hgp lQ cfra D4i hQi:

Dai hQi da nghe Ong T4 Anh Nghia - Trudng ban ki6m tra tu c6ch cO dOng c6ng b6 biOn

b6n ki6m tra tu c6ch c6 d6ng:

-; ,( i r :

- T6ng s6 c6 phdn cia C6ng ty ld: 17.000.000 cO phdn.

- T6ng s6 c6 d6ng dugc gui thu mdi dg hgp: 100 c6 <l6ng, dqi diQn cho I 7.000.000 cd

phAn c6 quydn bi€u quy€t cia C6ng ty

- T6ng s6 c6 ddng vd dai di€n cria c6 ddng c6 m{t tai cu6c hop: g6m 77 c6 d6ng vd

nguoi <t4i.diQn theo iy quyiln, s.0 hiru vd d4i di6n cho 16.207 .680 cd phAn, dat ty lC

95,34yo tdng sd cd phdn c6 quy€n bi€u quy0t cria C6ng ty

-i " , ^ -^

- Tdt cdL c6c cd ddng vd ilai di€n c6 tl6ng c6 mdt tl6u c6 ctri tu c6ch dg hgp.

Cdn cri.viro quy dinh cria Luit Doanh nghiQp hiQn hdnh va Didu lQ cdng ty, Dai hQi

tl6ng cO d6ng thudng ni€n cria C6ng ty c6 phdn Phdn b6n vd H6a chdt Ddu khi T6y Nam BQ t6 chuc ngiry 031412014 h hqp ph6p, hqp lQ vd dn dieu kiQn ti6n hdnh.

1_

/ Dai hQi d6ng cd d6ng thudng ni6n PVFCCo-SW 2014

B NQI DUNG VA DIEN BIfN DAI HQI

I Gidd thiQu Doin chi tga vir Thu kf Eai hQi O6 O4i tr6i th6ng qua vti''i k6t qui

1007o cic c6 tl6ng nhAt tri:

l Doirn chi tea Dai hQi gom:

- Ong Pham Qriy Hiiln - Chri tich HDQT cdng ty - Chri tqa

- Ong Nguy6n Dric Hi6n - Girim d6c cdng ty

- Bd Mai Hdng Kh6nh - Truong Ban ki6m sodt cdng ty

2 T6 Thu ky <l4i hQi g6m:

- Ottg Phtng Hitiu Nghia - Thu ky cdng ty

- Bd Trucrng Qulnh Ngdn - Chuy6n vi6n phdng TC-HC

ll Th6ng qua chuong trinh nghi sr;, bAu Ban ki6m phi6u Dai hQi

phi6u vdi ti lC nh6t tri 100% g6m c6c 6ng bd co t€n sau:

1 Ong TriQu Thanh Tirng - Trudng ban.

2 Bd Li0u Bich Thriy - Thdnh vi€n

3 Bd Ng6 Thi Hdng Nga - Thdnh vi€n

1 Brio c6o cia Ban didu hdrnh vd tinh hinh ho4t tlQng kinh doanh nim 2013 vir cric '?

Dqi hQi dd nghe dng Nguy6n Dric Hi€n -Gi6m d6c Cdng ty trinh bdy Bdo ciio tinh $

hinh kinh doanh ndm 2013 vit c6c chi ti6u k€ hoach kinh doanh ndm2014 trinh Dqi f;

2, 86o c6o cfra HQi tldng quin tri:

Ong Ph4m Quj Hien - Chri tich HQi d6ng quan tri, thay m[t HDQT trinh bdy 86o

c6o ho4t dQng cria HDQT nam 201 3 vir k€ hoach ho4t dQng nitm 2014 trinh Dai hQi

el6ng c6 d6ng xem x6t th6ng qua.

3 86o c6o tiri chinh nim 2013 vir phucrng 6n phin pniii tqi nhu{n 2013 vi k6

ho4ch phAn ph6i lgi nhu$n nim 2014:

Ong Nguy6n Thdnh C6ng - K6 to6n truong C6ng ty, thira riy quyiln HDQT trinh bdy

86o c6o tdi chinh n[m 2013 di dugc kiOm torin vd phuong rin.phin^phdi lqi nhu{n

2OI3,kC ho4ch phdn ptrOl tqi nhu{n ndm 2014 trinh Dai hQi tt6ng c6 d6ng xem xdt

th6ng qua.

4, 86o c6o thir lao, luong, thu0ng cria HQi ttdng qu:in tr!, Ban ki6m so6t nim 2013

vir dg to6n nIm 2014:

6ng Luong Duy Hoang - Tru&ng phong TCHC, thira riy quy€n HDQT trinh bdy 86o

c6o thir lao, lu<mg vir c6c lgi ich kh6c cria HDQT, Ban ki6m soet nam 2013 vd Du

to6nndm20l4 trinh D4i hQi ddng c6 tl6ng xem xdt thong qua.

5 86o c6o ho4t tlQng cia BKS nim 2013, k6 ho4ch ho4t tlQng nim 2014 vir dd xu6t

DHDCD th6ng qua vir riy quy6n cho HDQT, BKS c6ng ty lqa chgn don vi thgc

hiQn ki6m to6n BCTC niim 2014:

- ,^.,-,.i i,,t^

Eai hQi da bi6u quy€t thdng qua chuong trinh nghi su cria Dai hQi vd bdu ban ki€m

?:/

Bd Mai H6ng Khdnh -Truong Ban ki€m soiit, bdo cdo v€ ho4t dQng cua Ban kiem so6t nf,m 20h, k6 ho4ch hoqt <lQng ndm 2014 vit dO xu6t DHDCD th6ng qua vd iy

quyi,n cho HDQT, BKS cdng ty lga chgn mQt trong don vi dO thuc hign ki€m to6n

BCTC nlm 2014 lit C6ng ty TNHH Deloitte ViQt Nam, c6ng ty TNHH Emst &

Youn-g ViQt Nam vd C6ng ty TNHH Pricewaterhouse Coopers ViQt Nam trinh D4i

hQi d6ng c6 cl0ng xem xdt th6ng qua.

6 Trinh tlii xu6t DHDCD th6ng qua viQc mi6n nhiQm, bAu bd sung vd thay th6 hai

(02) thnnh viGn HQi tlting quin tri c6ng ty:

Ong Lr,rong Duy Ho?rng - Truong phdng TC-HC thria uy quydn HDQT trinh bdy td trinh vd viQc thay th6 thdnh vidn HQi ddng QuAn tri cdng ly nhiQm ki 20ll-2015 de

Dai hQi d6ng cO ddng xem x6t th6ng qua.

7 Trinh O6 xu6t DHDCD giao cho HDQT snn sirng chuin bi tlua c6 phi6u l6n sirn khi c6 tliiju kiQn trong ndm20l4

Ong Luong Duy Hodng

^ Tryong phdng TC-HC rhua uy quyi:n HDQT trinh biry Td trinh vd vi6c ni6m y,5t c6 ptri6u trong nim 2014 trinh Dai hQi d6ng c6 ddng xem xdt thdng qua.

(Todn vdn cdc nQi dung bdo cdo, td trinh: theo Tdi liQu dqi hQi).

IV Hufng din bi6u quytit thiing qua cic nQi dung b6o c6o, Td trinh:

1 Dai hQi ttiing c6.d6ng cld nghe Ong TriQu Thanh Tirng - TruOng ban kitim phi6u, thay mpt t6 ki€m phi€u doc c6ch thric b6 phieu

2 Tftn co sd c6c biio ciio, Td trinh Dai hQi d5 tit5n hdnh bi€u quytit bing Phiilu kin t4i

hQi truong

V Th6o lu$n vir th6ng qua c6c nQi dung bio c6o, Tirtrinh:

Chri tga Dai hQi cl6 mdi c6c c6 ddng d4t cAu h6i chAt v6n, th6o lu{n vA ndi dung c6c

b6o c6o, Td trinh trudc Dai hOi T6m lugc y ki€n th6o ludn chinh sau:

Bi Nguy6n Thi Hi6n - Dqi di€n

"ii d6ng lon - T6ng Cong ry Phtin b6n vd H6a chdt

Oau int aanh gid cao k€t qud hoqt dQng cln C6ng ty trong ndm 2013 vd nhiin manh viec mAt s6 tru y khi trian khai, gidi phdp thtrc hi€n k€ hoqch 201 4 g6m cac nQi dung sau:

- C6ng ty c6n brim s6t k6 ho4ch dugc Dai hQi d6ng cO d6ng thdng qua, tru6c

ddy mat hdng Ur€ Phti My ld ngudn lgi nhu{n chinh cria Cdng ty, tuy nhi6n ndm 2014 ld mQt nim kh6 khdn vd khdc nghiOt thi truong phan b6n thuc su tld chuy6n tr4ng th6i cung nrgt cAu, gi6 phdn b6n " Ur6" ludn c6 bi6n dQng theo chi6u hu6ng gi6m, do tl6 C6ng ty c6n phii t6i uu h6a lgi nhufln tt m{t hdng tU

doanh "phdn b6n kh6c"

- V0 co c6u v6n Di0u lQ: Trong hoat tl6ng kinh doanh C6ng ty cAn nghiOn cuu

va ddLu tu g6p vdn c6 hiQu qud.

- C6ng ty cdn chri trong hon v€ dich v,,,, cAn gia tdng sg hdi long d6i vdi kh6ch hdng vd tranh thi sq tng hQ cria E4i ljllftrich hdng ttang ld nhirng c6 d6ng cta C6ng ty tl6 trd thdnh bqn <l6ng hdnh cirng chia s6 viQc kinh doanh vd ph6t tri€n thi tru<rng ph6n b6n.

Vdi vai trd ld c6 d6ng l6n Bh Nguy6n Thi Hi6n sd tiiip tqc h6 trg Cdng ty ph6t tritin thuong hi€u, dich v.u ky thuat, an sinh xd hdi, chdm s6c kh6ch hirng vir cldm bdo

b/'

ngudn hAng Ure Phf M! D6ng thdi Bd cf,ng k6u gqi c6c c6 <t6ng l6n ld <lai ly cnng

hqp t6c vd chia s6 v6i Cdng ty elO cing nhau ph6t tri6n

f6t thric phi6n th6o luin Ong Pham Qui Hi6n thay m{t Eodn chri tQa c6m on Dai

hQi ddng cO AOng, ghi nhdn vir ti6p thu cric y ki6n cua D4i hQi, cam t€t tit5p {rc nhQn c6c !

ki6n vd trao tltii vdi c6c c6 d6ng sau D4i hQi quac6c kOnh th6ng tin phtr ho-p' Chri tqa d€

ngh! Ban kiiim phit5u dqc b6o c6o ktit qui ki6m phi6u tru6c Dai hQi.

VI Cdng nii t6t qua ki6m phi6u:

Ong TriQu Thanh Tirng Trudng ban, thay mlt Ban kitim phiiiu dqc brio crio k6t qui

, ,: ,.:,

Krem pnleu nnu sau:

1 K6t qui kinh doanh nim 2013:

San lugng kinh doanh:

+ Ur6 Phri M!:

+ Phdn b6n tu doanh:

-,: ,, ,

ve ral cnlnn:

-i

- T6ng doanh thu thuc hi€n: 2.897.30 tj' d6ng

+ Loi nhuan trudc thu6: 40,62ry ddng

., ;,

+ Loi nhuin sau thu6: 30.4 ti tlong

+ Tj'16 chia c6 tic n[m 2013: 15%

- So c6 phan bidu quydt ran thdnh: 14.423.400 cd pfuin dqt 88.99 ok tdng so c6 phan

c6 auvin bi€u , auvdt )' dr hop.

- Sd c6 phin bi6u quy1t khong tdn thdnh: 0 c6 pfuin, chidm 0 % tong so co phdn c6

- So co phdn bieu qtrydt kh6ng c6 j, ki?n: 1.784.280 c6 phdn, chiem I 1.01% tong so co

phdn c6 quyin bidu quy* dtr hep.

2 Thdng qua cic chi tiOu chfnh crfia kG ho4ch kinh doanh ndm2014

^7I Ong san luong ueu tnu:

+ Ur€ Phti M!:

+ Phdn b6n tu doanh:

-l I ong Ooanh thu:

Loi nhu6n tru6c thui5:

.:

Lor nhuan sau ftlue:

316.071 trong il6:

2r4.60r tiln l0l.470 t6n

300.000 tdn 200.000 t6n 100.000 t6n

2.545,45 tj it6ng

4U.)4 ry OOng

3l,62ty ddng

:

I

t-Y

r.N )K

, TI

-,c .J

Tj'l€ chia c6 tric ndm 2014: 14%

- 56 c6 phdn bi?u quydt tdn thdnh: 14,423.400 c6 phdn, dqt 88,99 % t6ng s6 c6 phdn

c6.quyin biau quy6t &; hpp.

- Si5 cii phdn bi6u quyiit kh6ng tdn thdnh; 0 co phdn, chi€m 0 % tiing sii cii ph,in c6

quy€n biAu quyAt dqr h2p.

^: ; ,) ,.:

- So cd phdn bi€u quyAt kh6ng c6 it ki€n: 1.784.280 c6 phdn, chiAm

phin c6 quyin bi6u quyA dqr h1p.

3 86o crio ho4t tlQng cia HQi tl6ng quin tri

^: ; | : ,.;

- So c6 phan bidu quy€t tdn thdnh: 14.188.400 c6 phdn, dqt 87,54

c6 quyin bi6u quyh d6 ho p

Dai hQi d6ng c6 d6ng thuong ni€n PVFCCo-SW 20 l4

I 1,01% t6ng sd c6

% tting sri c6 ph,in

o/

So c6 phdn bi4u quy?l khong lan thonh; U ca phan chrcm u "/o tong so co pnan co

ouv,in bidu auv,lt dr'r hop.

'^1 ; ,;

"!; :.i,"

So c6 phan biiu quy|t kh.ong c6 it kiin; 2.0 l 9 280 c6 phan chiim l 2-46% tbng sa co

phdn c6 quyen bieu quy€t dtc hpp.

B6o c6o tiri chinh nim 2013

56 co p.hdn bi|u quy1t ran thdnh: 14'423,400 co phan, dqt 88 99'% tong so co phan

c6 auvin bi|u auvdt dr hop.

So co phdn bi€u quy€t kh6ng tdn thdnh; 0 c6 phdn, chidm 0 o% tong so co phan co

auv1n bi|u auv|t dr hop.

So c6 phon bidu quydt kh.6ng c6 j' ki4n: L784 280 c6 phdn, chidm I 1'0 1% tdng sa co

phan co quydn bidu quydt dqr hpp.

phuong 6n phin ph6i tqi nhuan nim 2013 vd k6 ho4ch phAn phiii lgi nhu$n

20t4

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So co p.han bidu quydt tan thdnh: 14.411 .400 co phdn, dqt B8.95 u4 rong so co phon

c6 awAn bidu auvdt dx hop.

So co phan bidu quydt khong tdn thdnh: 0 co phdn chidm 0 '% long so co phan co

auvdn biEu auvdt dr hop.

So co phdn bidu quydt kh.6ng c6 it ki€n 1.790.280 co phan chidm I 1.05% tong sb co

phdn c6 quy€n bi1u quyAt dar hgp.

B6o c6o thi lao, luong, thu&ng 2013 cria HDQT, Ban Ki6m soit vA dg to6n

2014:

^: ; , ) 1.; .: '

56 c6 p.hdn bidu quydr tdn thdnh: 13.887.400 c6 phdn, dqt 85,68 % t6ng s6 c6 phdn

co auvdn .'.1 biiu qLN?l 7' dtr hop.

56 c6 phdn bidu q.uy1t kh6ng tdn thdnh: 230.000 c6 phdn, chi€m 1,42 o% t6ng s6 c6

phdn c6 quy?n bidu quy?t dqr hpp

',;

':'."

56" co phan bidu quy1r kh6ng c6 j, ki2n: 2.090.280 co phdn, chidm I2'90% tong so

c6 phdn cd quy2n bi€u quyAt &t hpp.

Brio c:io ho4t tlQng cia BKS nim 2013 vir tld xu6t DHDCD th6ng qua vir fry

quydn cho HDQT, BKS c6ng ty lrla chgn dtrn vl thrlc hiQn ki6m todn BCTC nim

2014:

56 co phan biAu quy'it tan thdnh: 14.423.400 c6 phdn, dqt 88,99 % t6ng s6 c6 phdn

cd auvin biiu auvAt dr hoo.

.t.a a ;.:'

^ i t: ,.: nn .r : : ,;

So c6 phan biAu quydt kh6ng tdn thanh: 0 co phdn, chi?m 0'% tong so co phdn co

quyin bi€u quydt dv hpp.

So co phan bi€u quydr kh.6ng c6 y kiAn: 1.784.280 c6 phdn, chi€m I I ,01% t6ng s6 c6

phdn c6 quyAn biAu quy€t dtt hpp.

Trinh tld xu6t DHDCD th6ng qua viQc mi6n nhiQm, bAu b6 sung vir thay th6 hai

(02) thirnh viGn HQi tldng quin tri c6ng ty

7.

j

stt TEN UNG CU VIEN BAU

THANH VIEN HQI DONG QUAN TRI

SO PHIEU BAU TY LE

%

KET QUA

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Dai h6i cl6ng c6 el6ng thudng ni6n PVFCCo-SW 2014

9 Trinh tt6 xudt DHDCD giao cho HDer sin shng chuin bi tlua ci6 phiiiu l6n shn khi c6 di6u kiQn trong nim 2013:

- SA gA nnin.2i,eu qryet tun thdnh; 15.806.640 cri phin, dqt 97,53 % dng sri c6 ph,in

c6 quy€n bi€u quy€t dqr hop.

- sd ca,rh.ary biau quyat kh6ng tan thdnh: 20,0 c6 phdn, chiam 0 % ting sii c6 phdn c6 quy€n bi€u quyAt dqr h7p.

- sii

,cti phrin bilu.qyet khlng c.6 f ki€n: 40r.020 c6 phdn, chiam 2,47 % tang sii co phan co quy€n bieu quyet dr ho p

VII Th6ng qua Bi6n bin vdr b6 m4c D4i h6i

vdo h6i l7gid 30 phtt, Dai hQi d6ng c6 d6ng c6ng ty pvFCCo-SW dd hoan thdnh

:lg :h:l*g.tf$ ngli su d6 d0 ra C6n cri Chuong trinh nghl sp, Tai liQu Dai hOi,

ditin bi€n dai h6i vd kdr qua kidm phieu"dd cdng u6.-ong ehil"ng'FIi6u Ngt ria rtray mat

16 tnu ky b6o crio vdi fiai hoi dong co dong iac nEi dung

-cria Bi€n b6n phi6n hgp

?aj Loi ddng cd d6ng thuong ni0n ndm 2014- cnacdng ty"co prtan rtran fon ua Hoa chat Dau khi Tdv Nam 86

ong Ph4m Qu! Hidn, chu roa phi6n hop Dai h6i dong co d6ne thudne nidn 2u4 da

nghi Dai hQi d6ng c6 d6ng bi6u quy6t va D4i hQi doni c6 uon! aa nr.,6-t iritr.,ong quu

tod,n vdn Bi€n ban D4i h6i

Bi6n b6n ndy d6 duoc T6 thu rcj ghi chep phan rinh hung thuc todn b6 di6n bi6n

qlicn hqp, theo rfiing quy dinh cria Lu6t Doanh nghiQp vabieu 16 c6ng ty cd phdn

Phdn b6n vd H6a ch6t DAu khi Tdy Nam 86

TM TO THrt Kv DAr HQr

l,

TM DAt HQr DONG CO OONC

QI DONG QUAN TRI

A DAI HOI

Phdng Hii5u Nghia

Dai hQi ddng c6 cl6ng thudng ni6n pVFCCo-SW 2014