Trudng hqp c6 sg thay d6i vi: sd luqng.thanh vi6n HDQT, BKS, qui tidn luong cria thanh vi€n HDQT, BKS sC dugc di€u chinh tuong img.. Th6ng qua viQc chuyrin d6i hinh thric doanh nghiQp cr
Trang 1CONG TY CO PHAN PVI CO NG HoA XA HOI CHU NGHie vET NEU
DQc lflp - Tg do - Hqnh phric
56: 01/2015,NQ-DHECD Hd N|| ngdy 15 thdng 04 ndm 2015
NGH!QUYET DAr HQr DoNG gO DoNG THT'ONG NI0N NAM 201s
CONG TY CO PHAN PVI
Can cf Didu lQ Cong ty cd pnan eVI:
Cdn cri Bi6n b6n cuQc ho.p Dei hOi ddng co <t6ng thulng ni€n ndm 2015 ngdy
Cin cri Luflt Doanh nghiQp sd 60/2005/QHl I ngdy 2911112005;'
Cdn cri Gi6y chrlng nh{n EAng ky doanh nghiQp C6ng ty c6 phan ma si5 doanh
nghiQp 0100151161 do Sd K6 ho4ch vir DAu tu thanh ptri5 ga NOi c6p ngdy 2816120ll;
1510412015 cria C6ng ty cO phAn PVI;
Di6u 1:
(i)
QUY6T NGHI:
Th6ng qua B6o.c5o ktit qui kinh doanh ndm2014 vd k6 hopch kinh doanh ndm
2015 vti mdt sd chi ti€u chinh nhu sau:
-Ket qua Klnn ooann nqp nnal nam zvt+i
T6ng doanh thu dat 8.030 tj ddng, hodn thanh 108% k6 hoach ndm.
Lqi nhuan sau thu6 dat 246 $ d6ng, hoan thanh 101% kt5 ho4ch n[m
- NQp ngdn s6ch Nhd nu6c dqt 561 ty d6ng, hodn thanh 102%kC hoach ndm.
(ii) K6 hoach kinh doanh hqp nh6t nam 2015:
DW:
Trang 2(iiD KO hoach kinh doanh n6m 2015 cua Cdng ty m9 - PVI Holdings:
DW:
Si5 c6 p.hdn bidu quy€t tdn rhdnh td: 212.084.737 cii phin, chiiim rj, rc 99,969%
tiing sii cd phdn c6 quyin biAu quyAt 4i Dqi hQi.
Didu 2: Th6ng qua 86o c6o ho4t dQng cria HQi <t6ng quan tri @EQT) nlm 2014;
Phuong hudng, k0 hoach hoat <lQng cta HDQT nim 2015
Sti c6 phdn bi1u quy€t tdn thdnh ld: 212.084.737 cii phin, chiiim $ Ie 99,969% <-,
ftng si5 cii phdn c6 quyin bi1u quyiit tqi Dai hoi ! '| 1
Di6u 3: Th6ng qua 86o c6o tdi chinh ndm20l4 dd dugc kii5m torin bOi C6ng ty TNHH '1lj
Oetoitte Viet Nam v6i mQt s6 chi tiOu chinh nhu sau: co P
F'r -t
- I Ong tal san
- V6n chri sd hiru
-i
- I Ong coann mu
- Lqi nhuan trudc thu6 hqp nhAt
., :,
- Lgi nhufln sau thu€ hqp nhdt
- Lqi nhuan sau thu6 cria C6ng ty m9
18.330.418 triQu d6ng 6.191.231triQu ddng 8.030.308 triQu d6ng 361.146tri€u ddng 245.709 triQu ttiing 244.365 triQu ddng
>-g
36 co phdn bi6u quy& fin thdnh ld; 212.084.737 c6 phdn, chi€m tj, rc 99,969%
t6ng s6 c6 phan c6 quyin bidu quyit tqi Dqi h\i.
Diiju 4: Th6ng qua phuong 6n pharl ptrOi tqi nhufln nim 2014 vdk| hoach phdn ph6i lqi
nhu0n ndm 201.5 v6i mQt sd chi ti6u chinh nhu sau:
(i) Phuong an phdn ptr5i tqi nhufln nim 2014:
Donvi: l/ND
Lqi nhuan sau thu6 cta C6ng ty mE GNST) 243.824.000.000 244.364.548.670
Trich qu! khen thu0ng phric lqi (8% LNST) 19.505.920.000 19.549.163.894
Trich qu! thu0ng Ban di6u hdnh (1% LNST) 2.438.240.000 2.443.645.487
- " ;,., ,., ; -.) ,^
Tri cO ruc (theo v6n di€u le) 9% tuong <luong
210.817.680.300
9% tuong duong 210.817.680.300 Lqi nhu{n dO l4i chua phdn ph6i rt.062.159.700 I1.554.058.989
Trang 3(ii) Kd ho4ch phdn ph6i lqi nhufn n[rn 2015:
.,.,t
Lqi nhuan trudc thu€ hqp nhdt
Lqi nhuan trudc thu€ Cdng ty m9
Thu6 Thu nhQp doanh nghi€p
Trich c6c qu!
-,,^ Iy l9 ra " 7.,co tuc
Di6u 5:
438,46 tf d6ng 229,38ty ddng Theo quy dinh hiQn hdnh
/ "/o IgI rmuAn sau tnue OuOc pnan pnol
g%o1r-:)nmQnh gi6 c6 phAn
(D
Sii c6 phdn bidu quydt fin thdnh td: 212.084.737 c6 phin, chiilm rj, tC 99,969%
t6ng s6 c6 phdn c6 quy€n biAu quy€t tqi Dqi hQi.
Th6ng qua viQc chi tri thi lao/tiOn luong ndm 2014 vd k€ ho4ch thir lao/ti€n
luong nim 2015 cta HEQT vd Ban ki€m so6t (BKS) PVI vdi mQt sd nQi dung
chinh nhu sau:
T6ng tht lao/tiAn luong dd chi cho thdnh vi€n HDQT (bao gdm thn lao cria
thanh vi€n HDQT ki€m Tdng gi6m ddc) vd BKS ndm20l4:
Chi cho thdnh vi6n HDQT :2.917.934.236 ddng
Chi cho thirnh vi€n BKS : 750.428.566 ddns.
(ii)
T6ng cQng : 3.668.362.802 dbns
Kti hopch thi lao/ti6n luong cria tharh vi€n HDQT (bao gdm thn lao cria thdnh
vi€n HEQT ki€m TOng gi6m ddc), BKS chuy6n hrich ndm 2015:
Chi cho thdnh vi€n HDQT : 2.762.553.600 d6ng
Chi cho thinh vi€n BKS: : 807.540.800 d6ng
Tdng cQng : 3.570.094.400 ddng
Trong d6 tht lao cria thdnh vi6n ki€m nhiQm nnm 2015
-\
] TY
,uAr,t
'',,/|
rP.!
Thdnh vi€n HDQT
Thdnh vi€n BKS
: 4.000.000 tl6ng/ngudi/thriLng
: 3.000.000 ddng/ngudi/thring
Eidu 6:
Didu 7:
Trudng ItSp tietr luong cria c6c chric danh thdnh vi6n chuy6n tr6ch HDQT, BKS
dugc di€u chinh theo Quy€t dinh cria co quan c6 thdm quydn, qu! ti6n luong
cria thdnh vi6n HEQT, BKS PVI s€ dugc di6u chinh tuong img
Trudng hqp c6 sg thay d6i vi: sd luqng.thanh vi6n HDQT, BKS, qui tidn luong
cria thanh vi€n HDQT, BKS sC dugc di€u chinh tuong img
Sii cd phin bidu quyilt fin thdnh td; 212.084.737 c6 phrin, chiiim rj, te 99,969%
tdng sii c6 phan c6 quyin bi6u quydt tqi Oqi h/i.
Th6ng qua 86o c6o vA c6ng t6c ki6m tra gi6m sdt hoat ttQng kinh doanh cria
PVI n6m 2014
S,i c6 ph,ln biAu quy& fin thdnh ld: 212.084.737 c6 phdn, chiiim tj, le 99,969%
ft5ng sd cd ph,in c6 quyin bidu quy& 4i Dqi h\i.
Th6ng qua viQc chuyrin d6i hinh thric doanh nghiQp cria T6ng c6ng ty Bdo hi€m
PVI tir C6ng ty TNHHmQt thanh vi€n thdnh C6ng ty TNHH hai thdnh vi€n trd
lOn, Cdng ty m9 PVI nim gifi t6i thiCu 5l%o v6n didu lQ Giao HDQT PVI x6y
PL.ol.l5
Trang 4Didu 8:
Didu 9:
dpg Phu<rng rin chuytin d6i, thdi <ti6m chuy6n e6i, ptrtr hqp v6i c6c quy dinh
cta ph6p luQt, dim bio t6t nh6t quy€n lqi cria Cdng ty m9 PVI
Sii c6 phdn bi€u quyilt tuin thdnh ld: 212.084.737 cd phdn, chidm rj, le 99,969%
tdng sii c6 phdn c6 quyin brcu quyet tqt Oqi h6i.
Th6ng qua sti lugng thdnh vi6n BKS nhiQm k9 2015 - 2018 g6m bdn (04) thenh
vi6n
Eqi.h\i (ing cg d6ng nhtit tri th6ng qtn vdi ri lC 100% t6ng sii cii phdn c6
quy€n biAu quy€t tham dv Dqi h|i.
Thdng qua 86o c6o klit qui tt6 crl, ung crl thanh vi€n BKS vd bAu thdnh vi6n
BKS nhiQm kj' 2015 - 2018
Dqi.hQi Fng ci d6ng nhiit trI th6ng qtn vdi 0 le 100% tiing s6 cii phdn c6
quy€n biAu quy€t tham dw Dqi h|i.
DAi hQi tl6ng c6 d6ng dd ti6n hdnh bdu thdnh vi€n BKS nhiQm ki 2Ol5 -2018
vdi k6t qui nhu sau:
TT Hg vd t6n Sd CP bi6u quy€t
t6n thdnh ri lc Kiit quA
,|
Bd Trdn Thu Hd 202.895.873 95,638% Trung ct
J One Oliver Massmann 22r.278.817 t04,303% Trung crl
A Ong Jens Holger Wohlthat 22L260.417 104,2950/o Trung ct
BKS nhiQm k' 2015-2018 dA ti6n hanh ho.p phi€n ddu ti6n, nh6t trl bau ba Hd
Lan giit chr?c Trudng BKS vd 6ng Jens Holger Wohlthat git chfc Ph6 Truong
BKS PVI nhiQm kl 2015-2018 k6 tu ngdy 1510412015.
Eidu 10: Nghi quy6t ndy dd dugc Dai hQi dOne cti d6ng thudng ni6n ndm 2015 cria PVI
thdng qua vdi fj lQ 100% t6ng sd c6 phdn c6 quy€n bi€u quy6t tham dg Dai lQi
vd c6 hiQu h,rc thi hanh k6 tir ngdy 1510412015 HQi d6ng quan td, Ban ki6m
so6t, Ban Tdng gi6m ct6c c6 tr6ch nhipm tri€n khai thlrc hiQn Nghi quy€t ndy./
Noi nhQn:
- DHDCD;
- Tip tfonn DAu khi ViQt Nam;
- Cic TV IDQT PVI;
- Ban ki6m sorit;
- Ban TGD PVI;
- Luu VT, VPIDQT, 5
NGUYENANHTUAN
CHU TTCHHEQT
i?
HQr DoNG CO EoNG
zogl!a-4
."/ -"1'" l' \o
il cO Prr.nu
-l ,