PhO chuAn Ki6m sorit vi6n thay th!. ki6m so6t vi6n dA fi nhi€m PhO chuAn vi€c Chn tich FDQT ki6m nhi6m chfc vu T6ng Gi6m d6c C6ng ty Phuong an s6p nhqp C6ng fy TNFIH MTV an phri Binh Min
Trang 1DAr Hgr DoNG cO odNc rril/or,rc xEN N.lwr zoro
cONc ry co pnAN crufu xl,lN pnu
H6m nay ngiy 25/03D016 tai rg sd C6ng ry si; t9elZ t6 +, khu phti 18, phuong An
Phf, thi xd Thu{n An, tinh Binh Duong C6ng ty cd phdn chi6u xa An pht fi6n hdnh Dai hQi
d6ng C6 d6ng thuong ni6n ndm 2016
I- Thhnh phin tham drp
- Tinh d€n 09 gio O0-phrn c6 09 cO d6ng tham du dai hQi, tuong ring sii c6 phAn sd htu vi
clai di6n ld: 8.962.024 c6 phAn Tj' lQ tham dU dai hQi 75,82o/o trdntdng s6 v6n di€u lQ
Cdn cri LuAt doanh nghiQp vd Eieu lQ C6ng ty, Dai hQi c6 d6ng ttruong niCn ndm 2016 cua
C6ng ty c6 <Iu di6u kiQn ti6n hanh
- D4i hQi iln bAu chri tga tlgi hQi nhu sau:
1- BdV6 ThiyDuong - Chu tich IDQT - T6ng Gi6m d6c Cty - Chri tqa dai hQi
2-BdHujnhThiBichloan - ThdnhviOnFDQT
- D4i hQi de biu Doan thu |lj gdm
1- BdNguy6n Thi H6ng Thriy - ThukyC6ngty
2- Bd Phan Thi Thu Vdn - Nhdn vi6n API
- Dai hQi ile biu Ban ki6m tra tu crich c6 ddng Ban ki6m phi6u gdm:
l-BaPhanThiThanhTAm - TruongphdngTCHC - Truongban
c6NG TY c6 prrAN
CHTEUXA AN PH{r
56: 0liBB-DFDCE-APICo
2- 6ng PhanLong Tdi
3- Bd.E6 ThuLy
4-0ngHuj,nhQudcTtr,ii - Nhdnvi€nAPl
CO NG HOA XA HQI CHU NGHIA \TET NAM
D_gt_bp:!g ig:x3l! pE.
Binh Duong, ngay 25 thang 03 ntut 2016
- Nhdnvi6nAPl - Thdnhvi6n
- NhdnvidnAPl - Thanh vi6n
- Thdnhvidn
t;
r l E
\
4-BdTdngThiXudnThi - Ki6msoiltvidn - Thanhvi6n
tr- NQi dung rt4i hdi giim:
1- Dai h6i du-o c nghe Bao cao cua T6ng Girim ddc C6ng q' vi t<6t qua lroat dOng kinh doar*r
ndm 2015 vd kt5 hoach kinh doanh nam 2016 B6o c6o crn Ban kidrn solt ue uie" h6m tlinh hoat
dQng kinh doanh ndm 2015
i i ^ ,
2- Th6ng qua bidu quydt ciic n6i dLrng sau:
a KOt qud kinh doanh ndm 2015
b K6 hoach kinh doanh nim,2016
c Phucrng rin phAn phoi lqi nfiuan ndm 2015
d Phuong iin chi tra c6 nrc ndm 2015
e Phuong iin trd thi lao FDQT, BKS vd thu k1i C6ng ty ndm 2015 vd dd xuit
thi lao HDQT, BKS vd thu kli C6ng fy ndm 2016
f Lua chon don vi ki6m to6n cho 86o crio tdi chinh nFm 2016
g Th6ng qua sira d6i, b6 sung Didu lQ c6ng ty
Trang 2PhO chuAn Ki6m sorit vi6n thay th(! ki6m so6t vi6n dA fi nhi€m PhO chuAn vi€c Chn tich FDQT ki6m nhi6m chfc vu T6ng Gi6m d6c C6ng ty
Phuong an s6p nhqp C6ng fy TNFIH MTV an phri Binh Minh thdnh chi nhdnh cOng ty chi6u xa An Phri
Phuong rin ph6t hanh tr6i phitiu chuy6n d6i EAu tu dU 6n - thanh l{p c6ng tv
PhAn I:
- Bd Vd Thily Duong - Chri dch IEQT, T6ng cidm d6c Cty trinh bdy 86o cao k6t qua tlntr
doanh nAm 201 5 g6m mdt s6 chi tidu co bAn sau:
l- KOt qui kinh doanh nim 2015:
- T6ng doanh thu
- Lgi nhu6n trudc thu6
- Lqi nhuan sau thu6
- Bd T6ng lhi XuAn Thi - Thanh vi6n Ban ki6m sodt tr6ng qua Beo c{io cua BKS ve vifo
thAm dinh ho4t dQng kinh doanh nnm 2015
- Dai hQi duqc nghe Bd Hujmh Thi Bich loan vd Ong Ting Dtrc Anh ttr,ay mat Chrl to.a
iloan th6ng qua aic td trinh:
2- Td trinh ph6 duydt k6 ho4ch kinh doanh 2016
h
i
- Doanh thu
- Loi nhudn tru6c thu6
- Loi nhudn sau thu6
101.860.997.198 d6ng 36.076.466.781 d6ng 27.296.732.fi8 ddng
: 116.507.939.474 ddng : 42.202.688.413 d6ng
- ^ - ^ , , i
: J J / O Z I J U / J l O O n g
6
' / v Y
\ntr
a
3- Phuung rin phin ph6i lgi nhuin nim 2015
Lgi nhu{n sau thu6 nim 2015 : 217.296.732.538 d6ng
a- Chi tht lao IDQT nAm 2015 : j44.000.000 d6ng
b- Chia c6 tuc nAm 2015 bing tiAn mat (500 d/CP): 6.010.200.000 d6ng
c- Lgi nhufln cdn lai cria ndm 2015 : 20.542.532.538 done
4 Phnung fn chi c6 tric nlm 2015
- Phuong thric vd lj'lQ: Mirc chi ta c6 tfc nnm 2015 bdng tiOn mdt ld 5% (500 d6ng/l c6
phan).
- Thoi gian thqc hiQn: Dai hQi ddng 96 aOng riy quyAn cho HQi d6ng quan S xem xet vd
quy6t dinh chi tra vdo thoi gian thich hgp nhdt tong quj 2 rtun2016.
5- Th6ng qua phunng rin tri tht lao IDQI BKS nlm 2015 vi di xudt ttrr: Iao fmqf,
BKS nlm 20t6
5.1- Dai hQi th6ng nh6t thir lao cria HEQT, BKS ndm 2015:
- f6ng sO ti,in At lao tEQT'ld: 744.000.000 d6ng/nim
- T6ng ti6n luong BKS, Thu ky1il 3 1 2.000.000 ddry /nam
Dai hQi th6ng nhdt kh6ng khen thuong cho [DQ! BKS vd ttru ky Cdng ry nnm 2015
5.2- Dqi hQi th6ng nhdt thir lao cua HEQT, BKS ndm 2016:
Trang 3- HQi <I6ng quin tri:
- Cht tich FDQT (01 ngudi - 14 triQu/th6ng) :
- Thdnh vi0n HDQT (04 ngudi - 12 triQu/ngudi/thring):
168.000.000 <l6ngindm 576.000.000 ddngindm T6ng cQng: 744.000.000 ildng/nnm
- Ban ki6m sodt:
- Trudng ban kidm soAt (01 ngudi - 10 trieu/rhring) : 120.000.000 d6ng/ndm
- Thinh vi6n BKS (02 ngudi - 06 tri6u/ngudi/rh6ng) : 144.000.000 d6ng/ndm
T6ng cQng : 264.000.000 itdng/nnm
6 Lqa chgn ilon vi ki6m todn cho b6o eio tii chinh nilm2016
Hli ddng quan ti C6ng ty trinh Dai h6i d6ng c6 d6ng rhuong ni6n ndm 2016 ttr6ng quavift
uy-quydn cho FDQT C6ng ty lga chqn mQt trong oic C6ng ty ki6m torin trong danh srich cic c6ng
ry Ki0m toiin <h cluqc Uy ban Chrmg ktorin nha nuoc chlp thu{n cho ki6m toan cric t6 chtc ni6m
ydt cld ki6m toan Bdo crio tai chinh nlm 2016 cua C6ng ty cil phdn chi6u xa An phu
7- Thdng qua viQc srha A6i b6 sung Oi6u tp
Dai h6i th6ng r:iiriit vu cac nQi dung srn dOi, Uo simg Di6u lQ c6ng ty, ddng thoi u)' quy6n
cho FDQT ti6n hdnh vi& ban hantr Didu 16 sua d6i, b6 sung vi t6 chric thr,rc hiQn EiAu E dam Mo
dnng quy dinh cuaPh6p lu{t
8- PhO chuin viQc Chrfr {ch IDQT kiOm nhiQm chrh T6ng Giim tliic cdng ty.
Hdi ddng quan ti C6ng ty trinh Dai h6i d6ng co d6ngph6 chdn viC Chn dcJr I-EQT C6ng
ty cd phAn chiOu xa An Phri kiem nhiQm chfc T6ng Girim diic C6ng ty ci phAn chi6u xa An Ph[
9- PhO chuAn ki6m sorit vi6n thay th6 ki6m soit viOn tln ht nhiQm
$0i d6ne quan ti Cdng 1y tdnh Dai hQi ddng.c6 qong flpnC qrn vi6c phd chuAn Ong
Nguy6n Ngoc Hoang ld ki6m so6t vi6n C6ng ty c6 phAn chiiiu ia An Phri nhiQm kj
2013-20r8
10- Phuong in s6p nh$p C6ng ty TIIHH MTV an phri Binh Minh thirnh chi
nhr{nh c6ng fy chi6u xa An Phri
- HQi ddng quan ti tbh DA.hoi phe duyat nQi drurg sip nhap C6ng ty TNHI{ MTV an phri
Binh Minh thanh chi nluinh san su6t cua c6ng ty Cp chi6u xa An Phu
- D?i.hQi c6 d6ng d6ng 1t grao cho IDQT tri6n kliai vd ti6n hnnh thUc hiQn cic n6i drmg m
li6n quan clOn viQc sdp nhip c6ng ty
11- Thdng qua phnong rin phrit hiurh tnii phi5u chuy6n ttdi Diu tu dg rin - thirnh lip
Cdng ty
, - Eai h6i cd ddng d6ng y giao cho FIEQT t'i6n khai trgc hi6n h,ra chgn rlon vi n-r v6rq nhd
d6u tu, dru xiip ngu6n v6n bing c6c hinh thrlc vd c6c nQi dung li€n quan d6n vift phit hanh rai
phi6u chuydn tf6i Driu hr du rin - thdnh lip,c6ng ty
R! G T Y \
?HAN
;U XA
PHO,
@
Trang 4PhAn 2:
Qua cric nQi dLrng tlu-o.c tinh bdy nOu h€n, cnn cf kdt qua ki6m phi6u duqc Ban bAu cri c6ng b6, k6t qua bi6u quydt nhu sau:
x - , , , i
Bd Nguy€n Thi H6ng Thriy ttuy mat Doan thu hi th6ng qua Nghi quydt
h , r r ; x , r ^ , , i , , ^ ^ ^ ^ , : ,
-D?i h6r bieu quyet th6ng qua ngh! quy0t voi ty ld 100% cd d6ng ttnm dU dai hQi
Dai hdi hi m4c vdo luc 11 gid 30 cung ngdy/
I
+ =\ I
\YVJI l' ,->
STT NQi dung iluqc bi6u quy6t 56 cri phi6u trin
thinh rf rc ddng f Ghi chti
I KOt qua kinh doanh nim 2015 8.962.024 700%
2 KO ho4ch kinh doanh ntun20l6 8.962.024 l00o/o
3 Phuong an ptrAn ph6i lqr nhuAn nam 2015 8.810.496 98,3r%
4
Th6ng qua phuong An tra thir lao IIEQI
BKS vd diu ky C6ng ry nem 2015 vd d6
xu6t *rtr lao FDQT, BKS n[m 2016
8.E92.026 99,22%
5 Lpa cho n ilon vi kiCm todn cho b6o c6o tai
chinh ndm 2016 8.962.024 l00o/o
6 Phuong rin chi c6 tuc ndm 20 1 5 8.8r0.496 98,31%
7 t hdng qua viec srra d6i, b6 smg Didu l€, ) , 7 8.962.024 100%
I PhO chu6n vifu Chn tiph IDQT kOm
nhiQm chirc r.u T6ng Gidrn ddc C6ng ty 8.682.494 96,,88o/o
9 Ph€ chuAn Ki6m sodt vi€n thay th6
ki6m sodt vi6n da tir fiiem 8.682.494 96,88o/o
10
Phuong an sdp nhip C6ng ty TNHH
MTV an phri Binh Minh thdnh chi
nh6nh c6ng ty chi0u x4 Ar Phri
1t
Phuong 6n ph6t hdnh trii phi6u
ctiuy6n-46i Dlu tu dU 6n - thenh Dp
cdng ty
8.612.496 96,lvoh
CIIU TQA DAI HOI
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