Didu 6:Di6u 7: Di6u 8r Trudng hqp tidn luong cria c6c chric danh thdnh viCn ahuyen trfch HDQT, BKS dugc di€u chinh theo Quyilt dinh cria co quan c6 thdm quydn, qu!. tiAn luong cta thdnh
Trang 1CONG TY cO PHAN PVI
56: 01/2014,4.1Q-DHDCE
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CONC HOA XA HOI CHU NGHJA VIET NAM
Doc lAp - TU do - H4nI phfc
Hit NQi, ngay 25 thdng 01 ndm 2014
NGHI QUYET EAI HOI DdNG CO DONG THI'ONG NI6N NAM 2014
C d N C T Y C O P H A N P V I
CAn cft Luat Doanh nghiQp s6 60/2005/QHll neity 29/11/2005:
Cin cf GiAy chfng nhan Ding kli'doanh nghi€p Cdng ty co phdn ma s6 doanh nghiQp 0100151 161 do Sd K6 ho4ch vd Ddu tu thdnh ph6 Ha NQi c6p ngdy 28/6/201 l;
Can cu Diiu le Cong ry cd phin P\4:
Cdn cr.l Bi€n ban cuQc- hAp Dai hdi ddng c6 dong thuong nidn nim 2014 ngdy 25/0412014 cia Cdng ty c6 phan PVl;
QUYET NGIII:
Didu 1: Th6ng qua n6i dung 86o crio k6t qud kinh doanh nam 2013 vd ki5 ho4ch kinh
tU
doafi nAm 2014 vdi mot s0 chi tiCu chinh nhu sau:
K6t qud kinh doanh h p fiAt nam 2013:
1 ong doanh thu dal 8.074 ry ddng hoirn thirnh I lSoo kd hoach narn
Lgi nhuAn trudc thu6 dqr 538 ri ddng hoan thirnh l74oo k€ hoach nirn
Lgi nhuQn sau thui5 dat 355 rj ddng, hoan thdnh 201% k6 hoach ntun
Ki: hoach kinh doanh hqp nhdt nam 2014:
Donvi tinh: Tri€u dijng
P L 0 l - 1 5
Trang 2Don vi tinh: Tri€u d6ng
(iii) K6 hoach kinl doanh nam 2014 cta C6ng ty mq - PVI Holdings:
Diiiu 2:
Didu 3:
Trons truons hop k6 hoach kinh doanh thay d6i do tinh hinh thuc tC, Dai hoi
AO"e1" a";g uy quyin ho HDQT phe duvit kd hoach kinh doanh 20 l4 didu
chinh nhung vAn dim bao tli lC chi tla aO tfc 9%.
36 c6 phin bi€u cluydt ttin thdnh ld: 21 1.743 619 cii phin, chiam $' l€ 99,757%
tijrg sZ c6 phdn i6'quyin bi6u quyiit tqi Dai h\i
Th6ns qua B60 c6o hoat dQng ctla HQi ddng qudn td (HDQT) ndm 2013;
ehuoig Luong, k6 ho?ch hoat dOng cta HDQT nam 2014
Sii cd phdn bidu quvdt tdn thdnh ld: 212.229 433 c6 phan, chiam $' l( 99,986%
tang sii ci| phdn i6'quyin bi6u quy6t tqi Dqt h\i.
Th6ng qua 86o crio tdi chinh ndm 2013 dd dugc ki€m to6n bdi C6ng ty TNHH
Deloitte ViCt Nam vdi mot sd chi tieu chinh nhu sau:
I Ong ral san
_ f a - ^ , t ^ o h A f L
- Lsi nhuAn tru6c thue hqp nhat
- Lgi nhuan sau thu6 hgP nhdt
- Lgi nhu{n sau thuii cta c6ng tY m9
Sd cd phdn bidu quvit tan thdnh ld: 212.229 433 cri phdn, chi6m ti 14 99'986%
rirg i6
"a pnr), c:o quvin bidu quydr tai Dqi hpi Di6u 4: Th6ng qua phuong rfn phdn phdi lgi nhuQn nim 2013 vd k6 hoach phan phdi lqi
nhuAn nnm 2014 v6i mQt sd chi ti€u chinh nhu sau:
i t'tt
cO I
?
1 2 3 9 9 8 7 3 8 0 4 6 1 6 d d n g
6 174.69 8.?34.599 dong
8 0 7 4 1 5 1 4 6 1 8 9 ? d 6 n g
537 891.924.704 d6ng 355.438.039.354 ddng 280.617.600.007 ddng
Trang 3Don v! tinh: E6ng
Loi nlruan sau thue cua C6ng t1 me TLNST) 247.040.000.000280.617.600.007
Trich qui thu&ng Ban di6u hdnh (l% LNST) lo/o 2 8 0 6 1 7 6 0 0 0
2 1 0 8 1 7 6 8 0 3 0 0
10% tuong tluong
234 24t 867 000
(D Phuong an phan ph6i lqi nhu4n nitn 2013:
(ii) Kii hoach phdn ph6i lgi nhu{n ndm 2014:
Lol nnuan truoc tnue nop nnar
Lqi nhuan trudc thu6 COng ty m9
I nue I nu nnap ooann ngnlep
Trich qu! khen thuong phtic lgi
lncn quy tnu0ng rtan oleu nann
Ti lC tra cO trlc
S,l' cd phin biiu quyer rdn rh.dnh td; 211.733.06J cii ph,in, chiiim ti tO 99,752%
rong so co phan cd quyin biiu quy?r rai Dqi hQi
Th6ng qua viQc chi tri thir lao nam 2013 vd du torin thir lao ndm 2014 cta
HDQT vir Ban Kidm sodt t BKS t PVI r oi mdt s6 ndi dung chinh nhu sau:
T6ng thii lao/tiAn luong dd chi cho thdnh vi€n HDQT (bao g6m thr) lao crla
l h d n h \ i e n H D Q T L i € r n T o n g g i 6 m d o c l \ a B a n K i d m s o d l n a r n 2 0 l l :
Chi cho rhirnh r i6n HDQT : J.603.336.9q8 dong
Chi cho thdnh vi6n BKS : 804.758.300 ddng
- Tong cong : 4.408.095.298 d6ng
(ii) K6 ho4ch tht lao cira thdnl vien HDQT (bao g6m tht lao cta thdnl viCn HDQT
ki6m T6ng gi6m d6c), Ban Kii:m so6t chuy6n tr6ch ntun 2014:
375,78 t! d6ng r+J.dr ry oong Theo quy dinh hiQn hdnh 6" 0 lql nnuan Sau lnue oUgC pnan pnol loo lgi nhu{n sau rhud duoc phdn phdi
Y"/o IIen Inqnn gla 0O pnan
j T '
V I
Di6u 5:
r i \
Chi cho thanh vi6n HDQT
Chi cho thanh vien BKS:
long cQng
Trong d6 thir lao ctla thdnh vi€n
Thdnh vi0n HDQT
Thdnl vien BKS
3.674.554.000 dong 843.541.000 d6ng
4 5 1 8 0 9 5 0 0 0 d d n g kiCm nhiem ndm 2014:
4.000.000 d6ng/ngudi/th6ng J.UU0.0UU dong/nguqr/mang
Trang 4Didu 6:
Di6u 7:
Di6u 8r
Trudng hqp tidn luong cria c6c chric danh thdnh viCn ahuyen trfch HDQT, BKS
dugc di€u chinh theo Quyilt dinh cria co quan c6 thdm quydn, qu! tiAn luong
cta thdnh vien HDQT, BKS PVI se dugc di6u chinh tuong img
Trudng hqp c6 su thay d6i vd s6 luong thdnh vi6n HDQT BKS, qui tidn luong
cLla thdnh r idn HDQI BKS se duqc dieu chrnh tuong ring
5 6 c d p h i n b i d u q u y d t t a n t h o n h b 2 l f - 3 3 A 6 1 c d p h d n c h i 6 n d l e o o - 5 2 0 a
rdng v co phcin c6 quy?n bieu quyit raiDat hoi
Thong qua Bdo cdo ho?l ddng nam 2013 cda Ban Kiim 'odt
Sd c6 phtin biiu quyit tan rhdnh td: 212.229.433 cii phdn, chiim ti, t( 99,986%
tong so co phan co quyin biir.t guyer rai Dqi hqi
Th6ng qua viQc lga chgn C6ng ty TNHH Delojtte viet Nam de kidm torin bao
c6o tdi chinh cira PVI trong nim 2014 vd ndtn 2015,
Sd cd phdn bidu quyir tdn thanh ta 2l1.743.81 I cii phin, chi6m $ tQ 99,757%
tng sa cti phin io quyin biiu quyit tqi Dai hoi
ThOng qua viQc mi6n nhi€m vd thay th6 thdnl vien HDQT nhiem ki 2012
-2 0 t 7
Dqi.h|i ding cii d6ng nhtlt th6ng qua vdi rj, p 1a0% t6ng sii cii phan c6
qtryin bi6u quyAt thqm dn Dqi h|L
\.C
.4
v
Didu 9: Th6ng.qua 86o c6o k6t.quA dA cri, rmg cir thay thii thdnh vi€n HEQT vd Td
trinh vE viQc bAu thay the thdnl viCn HEQT nhi$n k1i nlliQtt ki 2012 - 2017
Dai _hQi d6ng ci5 dang ntult ti thong quq voi rjt tQ 100% tiing si5 cii phin c6
clqtAn biAu quyAt tham dtj Dqi hOi
Dei hoi ddng c6 ddng da ti6n hanh bAu thay thi5 thdnh vi€n HEQT nhiQm kj'
2Ol2 - 2017 v6l klt qu6 nhu sau:
Ong Hussain Moharned
Didu 10: Th6ng qua vi€c mi6n nhiQm vd thay th6 thdnh vien BKS nhiQm kj 2012 - 2015
Dqi h,i dine cd dang nhtit tui thdng qua wi ri, l( 100% tiSng sii cO phdn c6
quyin bidu quyit tham dtt Dqi h|i
Diiu l1: Th6ng qua Bdo cdo k€t quA dd ct, rlng crl thay th6 thdnl vien BKS vd Td trinl
v € r i d c b d u t h a l th d th i r n h v i d n B K S n h i e r n k j ' 2 0 1 2 - 2015
De hQi ding ci| dang nhiit tri thong qua tdi tj, tQ 100% tiing s,i cii phin c,5
quyin bidu quyet tham dv Dqi hdi
Trang 5Dai hoi tlong c6 d6ng da tiiln hdnl bAu thay thii thanh vien BKS nhiQrn kj 2012
- lt| ) v(l Ker oua nnu sau:
I Ong Badri Narayanan
trung cil
Didu 12: Nghi quy6t.tdy rld dugc Dqi hoi tdng c6 ddng thuong nidn ntun 2014 cria PVI
thOng qua vdi ti lC 100% t6ng so cd ph6n c6 quyen bi€u quydt tham du Dai hQi
vd c6 hiQu lqc thi hdnh kC tir ngdy 2510412014 HQi d6ng quan td, Ban KiCm so6t, Ban Tdng gi6m d6c c6 trrich nhiQm tri6n khai thuc hign Nghi quyet ndy./
Ndi nhAn:
- DHDCD;
- Tip dodn DAu khi ViCtNam;
- Ban Kidm so6t;
- Ban TGD PVI|
- Ldu VT, VPIDQT, 8
CHU TICH HDQT
TM DAI HQI DONG CO DONG
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