Bien ban hop DHCD 2014

Bien ban hop DHCD 2014 tài liệu, giáo án, bài giảng , luận văn, luận án, đồ án, bài tập lớn về tất cả các lĩnh vực kinh...

ceNG HoA xA HOr cHtr NGHiA \.rFr NAM

Ddc lin - Tu do- Ilanh phric

BIEN BAN

rrQp DAt lror EoNc co ooNc rHU dNG NItN NiM zor+

cdl{c li'copHAN NdNc snN rngc nnAM 6uiilb Ncar

- Tru so chinl : 48 Pham Xu6n Hod, thanh ph6 Quang NgAi, tinh euang Ngai.

- Gi6y chimg nh6n dang kf kinh doanh: sii q:O03ZtO+:, ddng lq; lin diu ngay

26/12/2003" dtug ky thay d6i l6n thf 14 ngdy 0718/2013 do So K6-hoach va Oiu"tu

tinli tinh Qudng Ngdi c6p

Hdm nay, vdo h.ic 7 gid 30 phLit ngiry 29/4/2014 tai kh6ch san Htrng Vuong,

45 tludng Hirng Vuong, thinh ph6 Quang Ngdi, tinh Quang Ngdi, COng ff c6 phdn

Ndng san thuc pham Qudng NgSi ti€n hdnl Dai hoi cd dong thudng ni6n ndm 2014

L Thirnh phin tham dqvi tinh hqp phnp, hgp f cna D4i h6i c6 tt6ng:

6ng.t.C Van Quf, tl;Li di€n Ban td chric Dai h6i b6o ctio k6t quri kiem tra tu

c6ch dqLi bi6u:

- Sti CO AOng dugc mdi tharn.du Dai hoi Ii: 460 c6 dong dai diQn cho:

9.073.118 c6 phiiiu c6 quydn bi6u quyet, chidm rr ld: t00yo tren tOnt sii c6 pli6u cO

quydn bi€u quyi5t cia C6ng ty

- Tdng s6 co dong co mal rai lhoi didm khai mac Dai hdi ld: 178 co dong dai

diQn cho: 8.000.254 cd phieu co qulin bieu quldr chiem rr le: 98.t4"" tren rOrig so

co phieu co quydn bieu qul dr cua Cong ry

- Eai bi6u tham du Eai h6i:

+ Bd Nguy6n Thi Luong Thanh, chuy6n vi6n ban DT3, T6ng C6ng ty kinh

+ Ong LO Huy Hodng, Chuy€n vi6n phdng qu6n tri danh mqc, SCIC Chi

nh6nh miAn Trung

- tdt ca C6 dOng vd Dai bi6u ddu dii ti€u chudn than.r du Dai h6i

Cdn cf Luat doanh nghi€p, EiCu l€ Cf thi Dai h6i c6 ddng thudng ni6n cLia

COng ty CP N6ng s6n thuc ph6m Quang Ng6i nim 2014 ld hop ph6p vd hgp l€

II Chu'ong trinh vir nQi dung E4i hQi:

l HDQT b6o c6o t6ng ki5t fiiCm ki 2009-2013 vd rlinh hudng nhiQllr vu

nhiem ki 2014-2018;

2 86o crio ki5t qui thuc hi€n k6 hoach S)C(D ndn.r 2013; Lat

//:

i:',/

:,i n'

a

3 B6o c6o hoat d6ng cta HDQT C6ng ty ndm 2013;

4 860 c6o ho4t ddng cria BKS ndm 2013 vd nhi6m kj 2009 - 2013;

.5 Thdng qua 56 lugng thinh vi6n HDeT, BKS nni€m kj,2014 - 2018; euy

chd bdu cd vi Ban kiem phieu;

6 PhC duy€t Quy6t toan v6n diu tu hodn thdnh Du 6n DTXD Nhd m6y c6n

Etharol DdkTd - Kon Tum;

7 B6u HDQT vd BKS nhi6m k! 2014-2018;

8 86o crio t6m tic tdi chinh hqp nh6t d6 tluoc ki6m to6n n6m 2013 vd Td trinh j

9 86o crio Phuong rin ph6t hanh c6 phit5u tri cij tirc nim 2013 tdng v6n didu :

10 86o c6o phuong 6n phet hanh c6 phi6u theo chuorg tdnl lga chgn cho {

ngudi lao d6ng trong C6ng ry;

1 l Ph€ chudn Chri tich HDQT ki€m nhi6m T6ng gi6m d6c;

12 Biro ctto thi lao vd tidn thuong cho HEeT vd BKS; Brio c6o ph6 Chudn

Cht tich HEQT ki€m T6ng gi6m diic;

13 B6o c6o lua chgn c6ng ty ki6m to6n 86o crio tAi chinh Cb, ndm 2014

I Di6n bi6n tli Dgi hQi

A Thri tgc ti6n hinh t4i hQi:

1 6ng Ng6 Vdn Tuoi, Ph6 chu tich HDeT, thay mAt Ban t6 chric tuy6n b6 lj

do vd gi6i thi6u dng V6 Vdn Danh, chri tich-H6i d6ng quan td, chi to; DHCD

thudng ni€n 2014

2 6ng Vd Vdn Danh chr.i toa Dai h6i d6ng cd tt6ng 2014 th6ng qua chuong

trinh n6i dung Dai h6i vd mdi cric 6ng, bd Cung chr.i toa DHCE:

- Ong Ng6 Vin Tuoi, Ph6 chri tich IDeT k6m ph6 T6ng gi6m diic

- 6ng Vfr Lam Son, TV HEQT ki€n ph6 T6ng gi6m d5c Cry

- 6ng Trdn Ngoc Hii, TV HDQT ki€m ph6 T6ng gi6m d6c Cty

- 6ng Tr6n Thanh Chuong, TVHEeT ki€m Truong phdng KH-TT.

- Bi Bni Thi Nhu Hoa, TV HDeT ki6m KC to6n trudng Cty.

3 6ng V6 Vin Danh chi dinli Thu ky DHCE nim 2014 gOm cdc 6ng:

- 6ng LO Tu6n Toan, Thdnh vi€n HEeT ki6m ph6 T6ng gi6m d6c Cf.

4 Dai hdi dA bdu Ban ki6m phi6u g6m 03 (ba) thanh vi€n sau ddy: L/

- Ong L€ vdn Quj, Gi6m d6c Tmng t6m cho euang Ngdi: Trudng ban;

- 6ng Hulnh VAn Bic[ Gi6m d6c Nhd mdy SXTB sin Tan Ch6u: Thanh vi6n;

- 6ng Trdn Dfc Thach, ph6 phdng kd todn Cdng ty: Thanh vien

B Cic 86o c6o HDQT, BKS vi cic nQi dung trinh EHCD 2014t

1 dng Ng6 Vin Tuoi - ph6 chi rich tIDeT ki6m ph6 T6ng giarn d6c Cong ty trinh bdy B6o c6o t6ng ktSt nhiem k' II: 2009-2013 vd <linh hudig nhiQm vq nhiQm

kj lll:2014-2018.

.2 6ng Trdn Ngoc Hai, TV HDeT kiCm ph6 T6ng gi6m d6c Cf trinh bdy Brio

c6o k6t qui thuc hi6n k6 hoach SXKD ndm 2013

3 6ng L6 Tudrr Toan, TV HDQT ki6m Ph6 T6ng girim d6c Cty Brio c6o hoat

<l6ng cria HDQT C6ng ty ndm 2013

4 dng Pham Vdn Lem, Trutug BKS hinh bdy B6o crio hoat tl6ng cria BKS

nim 2013 vi fi6m kj 2009 - 2013

, 5 619 y6 y^to_D_jlL cly_!"lIDeT ki€m T6ng girim.d5c C6ng.ty rrinh biy vd

s9

]y-gng thdnn vi6n HDQT, BKS nhi€m h! 2OI4 - 2018, bdu nan ki6m phitiu, Quy

ch€ b6u c[r

6 Ong Vfi Lam Sr:n, TV HDeT kiem pho Tdng girim tldc Cty trinh bdy euyiit

to6n v6n ddu tu hoan thinh Du rin DTXD Nhd mriy con Ethanol DdkT6 _Kon Tum

7 BA Bid Thi Nhu Hoa, TV HDQT, Kd todn truong Cong ty trinh bdy B6o

c6o t6m 16c tdi chinh hqp nh6t da duoc kiiim to6n n6m zoi: va ioirinh phuong rin

phdn ph6i loi nhu6n ndm tdi chinh 20 I 3

8 Ong LO Tudn Toan, TV HDeT ki€m ph6 T6ng gi6m d6c Cty trinh bAy B60

c6o phuong 6n ph6t henh c6 phi€u theo chuong trinh lua chon cho ngudi lao d6ng

Lrong Cdng ry ve tra cd tuc bing co phidu

cdo Lhir lao \e tien rhuong cho HDQT va BKS: Vd Td rrin} phe Chuan Chn rich HDQT kiem Tong gitun doc

10 Ong Ptrqm

Ydn Lam Truorg BKS trinh bdy B6o c6o lga chon cdng ty

kidm todn Bdo cdo tdi chinh Cong q nam 2014

IV BAu HQi ttdng quin tr! vh Ban ki6m so6t:

1 Bi6u quyiit thdng qua s6 luqng thinh vi6n HEeT, BKS nhiom kj 2014-2018:

- N6i dung bi€u quy6t: Sr5 luong thdnh vi€n HDeT, BKS Nhi€m k! 2014_

2018In 7 @ny) thdnh vi€n HDQT, 3 (ba) rhanh vidn BKS bl

- I\et qua Dleu quyet:

+Tdng s5 phi6u bidu quyet tar thanh: 8.909.254 phi6u, chi6m tj, l€: 100% hen

t6ng s6 phi6u bi6u quy6t cira t6t ca c6 d6ng d1r hsp

+ T6ng s6 phi6u bi6u quy€t khdng tan thdnh: 0 phi€u, chi6m g.

lQ: 0% tr€n t6ng s6 phi6u bi6u quy€t c0a t6t ca c6 d6ng du hop

r l ong so phi6u bi6u quyeL khong c6 1; kien: 0 phi6u chi€m

tj' 16: 0 % trOn t6ng s6 phi6u bi6u quy6t cria dt ca c6 ddng du hop

Nhu v{y DHCD 2014 dd thOng qua n6i dung ndy

2.1 Ung cir vi6n:

Theo.tld cu cia c6 ddng, nh6m c6 dong qui dinh tai Khoin 6 DiAu 24 vd i

Sau khi xem x6t, rd sorit vA d6i chi6u vd quy6n dd cir crla nh6m c6 d6ng cfing ! nhu ti€u chuAn thdnl vi€n; HOi ddng quan tri trinh danh s6ch img vi6n nhu sau:

- Danh s6ch img vi€n H6i ddng quan tri:

s

TT

sinh

Chuy6n m6n Chric vg chuy6n m6n, tling,

aloin th6

I 6ng: Trdn Thanh Chuong t957 Trung cap kC

torn

Truong phdng KI'l-TT Cty.

E/riv Ctv 6ng: Trin Ngqc Hii 1973 CN

Kinh tt!

nhan Pho ldng Girim doc Ct) cidrn

doc Nhi miv c6n vi san D'rkIo

4 Bi: Ddng Vnn lip 19',76 K! sudi6n Ciim d6c Nhi mdy SXTB sin

Quans Nsai.

5 Ong: Vi Lam Son 1956 Ki su co L+i

ch6 tao m6v

Ph6 TOng Citm d6c Cty.

toAn

Gi6m d6c nhd m6y SXTB sen

Gia Lai

7 Bd: Nguy6n Thi Luong Thanh 1978 Cu

toan

Chuy€n vi€n Ban DT3, T6ng

C6ng ty kinh doanh vOn nhd nu6c (SCIC).

8 6ng Ld TuSn Todn t962 Cri

Kinh tt!

nhdn Phd TCD Cirim doc Nha! mdv

SXTB s6n D6ng Xudn; ChLi ticir C6ng dodn cq s0 Cty

9 6ng: N96 Vin Tuoi 1958 Cii nhin

Kinh u!

Ph6 T6ng Giim d6c Cty - Bi thu

D/ty C1y.

s

TT

sinh

Chuy6n m6n

Chric vg chuyon m6n, tling,

aloin tho

6ng L6 Nggc Hinh 19'7',7 KY su H6a P.Phdng KT-ET-NL Cty _Bf tiu

Dodn iy Cty

- Danh s6ch img vi€n Ban ki6m sorit:

L/

Ba Bi:i Thi Nhu Hoa 195'7 Cu nhdn K6

to6n

KC to6n trudng c6ng ty; Ph6 Bi

thu Dang tv COns tv.

3 6ng: L€ Huy Hoing I983 Cu nhrin

kinh tii

Chuy€n vi€n quan tri danh muc, SCIC chi nhdnh miAn Trung.

4 Ons:Pham Ven Lam I965 Cri nhdn k6

tofn

Ph6 phdng KT-DT-NL Cty Ph6 CT C6ns doin CS Cty

2.2 Ket qua biu cLi HEQ f:

2.2.1 6ng Trdn Thanh Chuong co: 8.458.9j8 so phidu bi€u quy6t d6ng i, dat

ry le: 44.959o tren long sd phieu bidu quler cna co dong du hop

2.2.2 6ng V6 ]/dn Danh c6:10.436.469 st5 phi€u bi6u quy6t ddng j, dar li l€:

117,14%tr€ntdng s6 phi6u biiiu quytit cia c6 dOng duho.p -

-2.2.3 dng Tr6n Ngoc Hei c6:.8.260.622 s6 phii5u bi6u quy6t d6ng 1;, dat qi le:

92,729o trEn t6ng s6 phi6u bi6u quy€t cta c6 tl6ng du hop

2.2.4 6ng: Ddng Vdn L{p c6:.3.159.648 s6 phiCu bi6u quyi5t ddng f, dat fj, l€:

35,46% trCn t6ng s6 phi6u bi6u quyCt cira c6 d6ng du ho.p.

2 2 5 6ye Vy LaT So"n c6: 6.879.40.1 s6 phii5u biiiu quyrSt ddng i, dat r,i lC:

77,22yo lr9n tdng s6 phi€u bi€u quy€t cria cd ddng du hop

2.2.6 drc LC Vdn Tam c6:2.432.083 s6 phi6u biiiu quy6t ddng i, dar ri lC:

27,30yo IrCn ting s6 phi€u biOu quy6t cria cd d6ng du hop

2.2.7 Bi: Nguydn Thi LLrong Thanh co: 7.0 t 7.3j8 s6 phieu bi€u quydr dong 1i.

dat $ le: 78.76% lrdn rong sd phieu bidu quyer cira co ddng du hop

2.2.8 6ng: L€ Tu6n Todn c6:.8.739.851 si5 phii5u bi6u quy6t <t6ng f, dat fj, 16:

98,10% tr6n t6ng s6 phi6u bi6u quyilt cira cii d6ng du hop

2.2.8 Ong: Ngo Van TLroi co:.6.246.386 sd phieu bidu qu5 6r dong j dar q ld: 70.1 I % rrdn rong sri phieu bidu quy€r cia c6 dongdu hop '

- Theo quy che biu cn HDQI BKS di duoc rhong qua: nhlng ngLroi c6 so

phieu dong j rheo thu ru co sd phi€u 1i-( cao xuong rhip va dat ry le r6i rhieu 65co

phieu dong i tren long s6 phi0u co quyen bidu quydr tharn du Dai hoi

Nhu vdy cric 6ng, bd sau dAy dd trung cu thanh vien Hoi dong qurin tri nhi€m

ky 2014 2018 theo thu tq so phidu dong y Lu cao xuong thdpr

l Ong Vd Vin Danh;

2 6ng L€ Tu6n Toan;

3 6ng Trdn Thanh Chuong;

4 6ng Tr6n Ngoc Hai;

5 Bi Nguy6n Thi Luong Thanh;

6 6ng Vfr Lam Son

L,14

7 Ong Ng6 Vdn Tuoi.

2.3 Kiit quA bdu cir BKS:

2.3.1 dng: L€ Ngoc Hinh c6:4.595.653 s6 phiriu biilu quy6t ddng 1i, dat 6i 16:

51,58% tuen t6ng s6 phi6u bi6u quy6t cia c6 ddng du hop

2.3.2 Bd Bni,thi Nhu Hoa c6:.8.083.6f3 sii phi6u bi6u quy6t ddng i, dat ti lC:

90,73% tr6n t6ng s5 phi6u bitiu quyCt cira c6 d6ng-du ho.p -

-2.3.1 Ong: Ld Huy Hoirng co: 8.65b.68 t so phieu bieu qul et ddng j dat ry Ie:

97.17o/ofti.n tong so phi€u bi6u quy€r cua co dong dLr hop ,

2.3.4 Ong: Phqrm Vdn Lim co: 5.176.075^ sri phi€u bidu quyet ddng 1;, dat tj' lQ: ;

60.14% rren tring s6 phidu bidu quydr cria co dong du hop

, Theo qu) che bdu cu HDQI BKS dd du-oc rhong qua; niing nguoi c6 so

phidu ddng 5; theorhu tu co so phieu tu cao ruong thap va daL ry le roi lhidu 05% .

phidu dong ;i tren t6ng so phieu co quy€n bi€u quy€t tham du Dai h6i !

Nhu vdy c6c 6ng, b.a sarl ddy tl6 trung cir thdnh vi€n Ban ki6m so6t nhi€m k!

2014 - 2OI8 theo thri tu s6 phii5u d6ng 1i tir cao xu6ng th6p:

1 6ng L€ Huy Hoang;

2 Bd Bii Thi Nhu Hoa

Ong Pham Vin Lam vd Ong LO Ngoc Hinh chua dat duoc ti 16 phiCu ddng j

toi Lhidu o5oo ndn phdi bdu lai ldn 2.

V Thiio lu$n:

l Ong Vd Van Dani phdr bieu:

1.1 VC dinh huong cira C6ng ty giai do an 2014 2018 giim 3linhvuc:

- Linh \'llc thf I : SriLn xu6t cdn dCn n6m 201 8 ph6i dat 50.000 m3

.- Linh nrc thu 2: Sin xu6t tinh b6t s6n, day la san ph6m truydn thdng Cong ty

co Lhe mani vi thi truong vLrng ngul€n lidu va luc luong lao O6ng Aen iarn Zbrii

phdi dal 280.000 rin: Trong do: Tinh bdr bien Linh 00.000 rln

1.2 Quy6t to6n Du 6n Ddu.tu x.6y dung Nhd rndy con thi so v6i c6c nhd m6y

kh6c thi ddy ld Nhd mriy c6 sii v6n deu tu et ki6rn nhdt Thdi gian thi c6ng bi k6o

ddi li do HDQT da dau ru rhdm lhidl bi de sdn rudr con rhuc phdm

1.3 DHCE cdn ring hQ ph6t hdnh c6 phi6u 5% V6n didu 16 d6 gin k6t ngudi

lao ddng vdi cong ty

I 4 Ndm 2014 tinh hinh san xudt kinh doanh r6t kh6 khin.

2 6ng Pham Vin lAm ph6t bi6u vi€c phrit hdnh c6 phi6u cho Ngudi lao d6ng:

, Ph6t hdnh c6 phi6u theo chuong trinh cho ngudi lao tl6ng ld cht truong dring

dan vi Cd dong Congty nguoi lao d6ng c6 loi ich kh6ng m6u thuAn nhau md gln b6

vdi nhau cing phdt tridn

LrL-VI Bi6u quy5t cic nQi dung trinh DHCD:

1 Bi6u quy6t B6o cio tii chinh hop nh6t d6 dugc ki6m to6n nim 2013

1.1 Ndi dung bi6u quytit:

1.2 Bitlu quytlt:

- T6ng s6 phit5u bi6u quytit t6n thar*r: 8.865.135phi6u, chiiim f! t€: 99,50%

tr6n t6ng s6 phii5u bi6u quy6t cria t6t c6 c6 d6ng du hop

, ; Tdlg so phidu bieu quydr khdng trin rhanJr:0 phieu chiem ry lq: 0o/o trdn rdng

so phidu bidu quy€t cLia rdr cd cd ddng du hop ltlt

DVT:

I Tdi sdn ngdn han 507.181.365.362 728.518.282.104 143,65%

- V6n bdns ti6n 11.0'79.498.743 47.935.464.408

280.66n/,,

- C6c khoAn phdi thu 21 1 659 .l3l .s25 248.520.617 '189 11732%

- Hdng t6n kho 249.158.680.425 392.691.439.967 t57.6 t%

- Tdi san ngin han kh6c 29.287.0s4.669 39 400.',7 59 940 134.53v.

2 Tdi sdn ddi han 522.670.361.084 666.669.074.827 127.55%

- Ngul en gid tii sdn co dinh 679.983.910.897 7 89 665 169.372 1l6,tt%

- Gi6 tri hao mdn luy ke -230.888.677.880 -313 972.404 .t49 135,98%

- Chi phi XDCB dd dang 68.183.355.s4s 178.003.I70.1?l 261.070.

- Dau ru tii chinh dAi han 2.0'7 I 451 952 1.998.660.153 96.49./"

- Tii s6n ddi han kh6c 3.320.323 57 0 10.91 4.47 9 280 110.52% TONG CONG TAI SAN 1.029.854;t29.446 1.395.217.356.931 t35,48%

I Nq ngdn han 529.080.102.870 8l3.900.1t 2.682 153.83%

2 Nq ddi hen 182.94!1.558 600 2l9.565.668.811 120.04%

3 VA ddu tu cua chi sli hin) 75.652.520.000 90.781.180.000 120,04%

I ThSng dt v6n ci phin 36.531.952.620 36.534.952.620 t00,000;

J Chenh lAch 0 gii h6i dodi -16.19t.887 -365829051 791,98%

6 Oui dAu tu nhAt fien 1 t 3.387.272.817 I38.260.846.2 / 6 1)1.91%

7 Qui dlt phdng tdi ch{nh t8.913.130.A00 22.695.295 000 I20.00%

8 Loi nhudn sau thu chw

PPh6i

73.421.AU.{6 73.814.830.653 I0(t,5 7a;

TONC CONC NCUON V6N I 029 854.729.446 1 395.2t7 356.931 135,48% KET QUA KINII DOANH

- T6ng doanh thu 2.401.366.1A7 597 2.254.7 03.903 t 41 93.89%

- Tdng chi phi 2.246.572.t69.s53 2.129 .846.242.7 03 94.800/"

- Lai trong C6ng ty IiCn ket r 94.568.012 81.708.201 41.9901,

- T6ng l:i nhuAn tnr6c thLr6 154.988.586.076 124.939.368.639 80.6101,

- Chi phi thu€ TNDN hi6n

hdnh

17.748.834.598 20.566.20s 846

It5,810/o

- Tdng l<ri nhudn sau thu€ 137 239.7 5 t 47 8 104 373 162.7 93 '76,05%

- T6ng sd.phidu bidu qul€r khdng co j kidn gi: 44.1t9 phi6u chidm ry le:

0,5% tr€n t6ng s6 phi€u bi6u quydt cria €t ca c6 dong du hop

Nhu v{y, DHCD dd thdng qua n6i dung ndy

2 Bi6u quy6t thdng qua Phrong 6n phin phiii tqi nhuin nim tiri chinh

2013:

2.1 Nhtng n6i dung co brin trinh Dai h6i thdng qua:

- Lgi nhudn dunc phar phiti: 93.614.566.110ddng; phAn ph6i nhu sau:

+ TrIch qui diu tu phtit tridn: Q5%o): 14.042.184.917 dong ,

+ Qu! du phdng tiii chinh (D 25% VEL): 3.782.165.000 ding t

+Trich l1p qui khen thuing, Ph c loi(l1%o): 9.361.156.611 ding ;

- Loi nliuAn cdn lai cia nim 2012 chuy6n sang: 7.565.252.000 ddng

- T6ng lgi nhu6n duoc chia c6 ric: 72.994.011.582 di)ng

- Mric chia c6 tfc nam 2013 ld 8.040,65ddng/CP; tr6 bing tidn 6.040,65d/Cp

vd tra c6 tirc birg cd phi6u v6i ti l€ 5:1 (2.000d/CPj

2.2 Bitiu quy6t:

- T6ng sii phit5u bi6u quyi5t t6n thdnh: 8.909.254 phi6u, chiem t'i tc: 100 %

trdn tdng so phidu bidu quy6r cira tdL ci co dong du hop

; Tring so phieu bidu quydt kh6ng tAn thdnh: 0 phi6u, chi6m 6; l€: 0% rr6n t6ng

: ,.x ,.i t, i , ; .^

so phieu bieu qu) dl cua ret cd co ddng du hop.

; T6ry s6 phitlu tii3u quytit khdng c6 f kii5n gi: 0 phi6u, chi6m tj'l€:0% tr6n

rdng sri phidu bidu quydt cira tdL cri cd d6ng du hop

-Nhu vdy, DHCD <la th6ng qua n6i dung niy.

3 Th6ng qua K6 ho4ch s:in xuSt kinh doanh nhi6m k) 2014 - 2018 vrii cnc

chi ti6u chinh ciia cfc nim nhu sau:

3.1 Ndi dung biiiu quyiit:

EVT d6

l Doanh thu Tr ddng 2.400.000 2.500.000 2.750.000 2.900.000 2.950.000

Mat hang:

- Tinh bQt sin

l ronx do bol ble ltnh 16n

250.000 6.000

260.000 t2.004

2',70.000

20.000

280.000

3 5.000

280.000 60.040

- Gia cdng co khi Tr.ddng 6.500 7.000 7.500 8.000 8.000

- Kh6c: Thuong mai, Tr ddng 70.000 70.000 70.000 70.000 70.000

a 2 Loi nhuan Tr.dong 70.000 80.000 100.000 120.000 140.000 3.Co tuc % 40%-50yo 40v.-50./" 40v.-500/"

40v.-504/ 40v.-500/.

4 Thu nh6p: Ng/Thring r.000d 6.500 6.500 7.000 7.500

8.000

3.2 Bi6u quytit:

^ - rdng.s{ phidu bidu quydr.6n thlrrrh:8.777.599 phi6u, chi6m e t6:98,52%

tren tong so phi€u bieu quler cua tdr ca cd dong du ho.p.

, Id:C so phieu bi6u qrydt kh6ng t6n thdnh: 0 phi6u, chi6m t5i 16: 0% tr6n t6ng

sd phieu bieu quydr cua tir ca co dong du hop

.^^ ldng "6 phi6u bieu quyel.khong,co j kidn gi: Ilt.655 phieu chiem ry ld:

I 48o o rrdn tdng so phieu bieu gul dr cua r;r ca co dong du hop

Nhu v6y, DHCE di rh6ng qua n6i dung ndy

, 4 Bi6u quyilt th6ng qua phuo.ng 6n ph6t hirnh c6 phi6u theo chuo.ng trinh

lqa chon cho ngucri lao tlQng:

4.1 N6i dr.urg tuinh Dai h6i:

- Ti6u chuAn vd danh s6ch duoc than.r gia chuong trinh (theo bao c6o)

- Loai c6 phi6u ph6t hdnh: C6 phi€u ph6 th6ng

- M6nh gi6: 10.000d/CP

- 56 c6 phi6u dang lm hdnh cria C6ng fy: 9.078.1l8 Cp

- Tj' l€ ph6t hdnh 5% V6n diAu t€

- 56 luong CP ph6t hdnh: 453.905 Cp

- Gi6 ph6t hanh kh6ng th6p hon gi6 s6 s6ch sau khi phdn phiii loi nhuan

- Sau khi duoc DH thdng qua, giao cho HDeT t6 chric thuc hi6n theo nhu phuong dn

4.2 Bi6u quydt:

- Tdng s6 phii5u bi6u quy6t t6n thdnh: 1.664.413 phi6u, chi6m fj t€: 34,98%

tr€n t6ng s6 phi6u biiiu quyt5t cta t6t cA c6 ddng du hop

- tdng s6 ph.i€u bieu quydr ki6ng rdn thanh: 2.q38.g5S phieu chiem ry ld:

b I .76 9 o tren Long so phidu bieu quydt cria trir ca cd ddng du hop '

- T6ng st5 phiilu bii3u quyCr khong co ! kien: t54.972 phitlu, chi6m rj l€:

J.2690lr6n rong

'5 phidu bieu quyer cia rir ca co ddng du hop.

Nhu vdy, DHCE kh6ng thdng qua ndi dung ndy

5 Bi6u quy6t rh6ng qua phuo.ng in ph6t hirnh c6 phi6u tr6 c6 tri,c nim 2013:

5.1 Ndi dung trinh Dai hdi

- E6i tuo ng: C6 ddng hien hnu tAi thdi di6m ch6t danh srich trdL c6 tuc

- V6n didu l€: 90.781.180.000ddng |l,

- T6ng s6 CP dang luu hanh : 9.078.1l8 Cp

- 56 lu.ng CP Ph6t hdnh : 1.815.623 Cp

- Loai c6 phiiiu: Cii phi6u ph6 th6ng

- ci6 ph6t hanh btug m€nh gi6 : 10.000d/Cp

- V6n rhu duoc: I 8.150.230.000 ddng

- Ti ld phdn ph6i 5: I ( mdi c6 ddng co 5 Cp sd nhan duoc 1 Cp)

- Ngu6n chi tra: ru loi n}uiin sau lhue nam rdi chini 20l j

- Trinh Dai h6i th6ng qua vd giao cho IIDeT t6 chric thuc hidn theo phuorg l

5.2 Bidu quydr:

- T6ng st5 phi6u bi6u quy6t trin thtuh: 8.909.254 phi6u, chii5m ti Ie: l00ozo )

, ; I6_!C sti phieu bidu quyet kh6ng t6n thdnh: 0 phii5u, chii5m t1j,t6:0% tr0n t6ng

sd phieu bi€u quydt cia ldt cd c6 dong du hop

, ; T6lg s6"phidu bidu quydt kh6ng c6 i kiiin gi: 0 phi6u, chii5m rj t6: 0% tr€n

tong sd phieu bieu quydt cua rdr cd cd dong du hop

Nhu vay, DHCD th6ng qua n6i dung ndy

6 ni6u quytlt th6ng qua b6o cio thir lao HDeT vi BKS;

6.1 N6i dung trinh Dai h6i

- Nim 2013:

Thi lao cho HDQT ft6 cA cric tidu ban ctra HDeT) vd BKS ld: 300.000.000

d6ng, ti€n thuong HDQT, BKS vd can bd quar ly C6ng ty ld: 1.000.000.000 d6ng

- NAm 2014

+ Thir lao cho FIDQT (kil c6 c6c ti6u ban cira HDeT) vd BKS ld: 300.000.000

<l6ng

+ ViCc phan ph6i ridn thir lao do HEeT quy6t dint.

6.2 Bi6u quy6t:

- Tdng sO phiiiu bi6u quy6t t6n thdnh: 8.762.201phi6u, chiiim f 16: 98,35%

trdn tong so phidu bieu qul er cia tdr ca cd dong du hop

-A

" - T6ngso phieu bieuquyet kh6ng t6n thdnh: 20.602 phi€u, chi6m { 16: 0,23%

tr6n tdng so phi€u bieu quyet cLia rar cd cd ddng du hop.

- Tong so phidu bidu quyer khong co j kien: 126.451 phidu chiem rj le:

I 420 b tren tdng so phidu bieu qul dr cua rat cA cd dong dlr hop

Nhu vAy, DHCE da th6ng qua ndi dung ndy

-a 7 Th6ng qua Td'trinh phG chuin Chrii tich HEeT ki6m nhifm T6ng gidm

L4-il6c:

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