' CTHDQT Chuyen trach Chit tich khong chuyen trach.
Trang 1CONG TY co PHAN
cANG DA NANG
S6: ~90INQ-DHDCD
CONG HOA xAHOI cnu NGHiA VI~T NAM·
DQc l~p - T1}'do - Hanh phuc
Da N8ng, ngay 26 thang 4 nam 2016
NGHlQUYET D~I HOI DONG coDONG THUONG NIEN NAM 2016
CONG TY CO pHAN CANG DA NANG
QUYETNGHJ:
Di~u 1: Dai hQi dang c6 dong thong qua Bao cao tai chinh cong ty va Bao cao tai
Bao cao Ban kiem soat nam 2015.
( Dinh kern cac bao cao ) Di~u 2: Dai hQi dang c6 dong thong qua k6t qua kinh doanh nam 2015, va phuong
huang, k6 hoach san xufit kinh doanh nam 2016 nhu sau:
T Chi tieu DaD v] Th\l'c hi~n K~ hoach So sanh
- Trong do: container Teus 258.000 286.000 110 , 9%
a Doanh thu kinh doanh Tr D 479.457 492.000
b · Cac khoan thu nhgp khac Tr.D 47.736 29.000
Trang 2nrc nam 2015 voi cac nQi dung chinh nhu sau:
, ~,I)i~u 3: Dai hQi d6ng c6 dong thong qua Phuong an phan phM loi nhuan, chi tra c6
- ',~
r ] "'~'I'~ ~ ,",' 1("1' ¥¥ '«SV"il t ~I "'~'JV ?'f'" ""'1''''' ~ ~ ~ " e WO* f, ",' " ' r ""~\l"" <If(' "~11:" %!JltJf"')' '" ~ ,
~
_~"'_~ _ H" '_ " _ _ _ · ·_ · _.·. ,· _·_ · · _N. _ _. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _, , _,_ , _ _ - - _._- _ ,
* Tlnrong OOQT, Ban diSu hanh: tY l~ 15% phdn chenh l~ch loi nhuan sau thue gitra loi nhuan thtrc hien va k~ hoach
(Dinh kern to trinh ) Di~u 4: Dai hQi d6ng c6 dong thong qua sua d6i, b6 sung DiSu l~ Cong ty phil hQ'P
voi Luat doanh nghiep s6 68/2014/QH13, uy quyen cho HQi d6ng quan tri
ban hanh lai DiSu 1~moi sau khi sua d6i
(Dinh kern To trinh sua d6i DiSu 1~va Bang li~t ke cac nQidung sua d6i) Di~u 5: D~i hQi d6ng c6 dong thong qua vi~c chuy€n san giao dieh, uy quySn eho HQi
d6ng quan tri Cang Da Nfu1gchu dQng xay dvng phuong an, l\la chQnSa
giao dieh niern y~t; ehuful bi cae thu !\le, h6 so phap ly d.n thi€t eho vi~e xin phep niem y~t, quy~t diM thai di€m ehuy€n san niem y~t thieh hQ'P,quy~t dinh gia niern y~t c6 phi~u nh~rn dern l~i lqi ieh cao nhfrt cho c6 dong cua cong ty, thu~n lQ'iv6'i tinh hinh th\le t~ thi trucrng chUng khoan d6ng thai tuan thu cae quy dinh phap lu~t
(Dinh kern To trinh) Di~u 6: D~i hQi d6ng e6 dong thong qua mue thil lao dff tra eho HDQT, BKS narn
2015 va rnue thil lao eho OOQT, BKS narn 2016, el) th€ nhu sau:
- T6ng thil lao chi tra trong narn 2015 cho HQi d6ng quan tri la 396.000.000 VND, thil lao cho Ban Ki€m soat la 126.000.000 VND Khoan chi thil lao nay dffth\le hi~n thea dUngNghi quy~t DOOCD 2015 dffthong qua
- Mue thil lao eho OOQT, BKS narn 2016:
ngU'oo (dAng/ngU'OiItha (dAng/thang)
Trang 3-
" '
CTHDQT Chuyen
trach Chit tich khong
chuyen trach
Ghi chit : Clnrc danh Tnrong Ban Ki~rn soat chuyen trach bitt d§.utir sau Dai h9i c6 dong 26/4/2016 nen t6ng mire thu lao 6c9t 5 la 04 thang tnrong hQP khong chuyen trach, 08 thang tnrong hQPchuyen trach
V6 Ti6n luong nam 2016 cua can b9 quan ly: H9i d6ng quan tri xay dung quy hrong phil hQPvoi cac quy dinh cua phap luat,
I>i~u 7: Dai h9i d6ng c6 dong thong qua don vi kiem toan cho Cong ty nam 2016 la
Cong ty TNHH KPMG
I>i~u 8: K6t qua b§.ub6 sung thanh vien Ban Ki€rn soar: Ong Tr§.nLe Tuan da tnmg
cu vao Ban Ki~rn soat v6'i t6ng s6 phi6u b§.uhQP I~ 109,d(;lttY I~ 99178% tren t6ng s6 c6 ph§.nco quy6n bi~u quy6t tham dlJ
(Kern thea Bien ban Ki~rn phi6u) Can cu bien ban h9P Ban Ki€rn soat, Ban Ki8rn soat da bi~u quy6t rniBn nhi~rn chuc danh TruOng Ban Ki8rn soat d6i v6'i ong Le Duy Duong vi Iy do cong vi~c va bi~u quy6t b§.uong Tr§.nLe Tuan giu chuc danh TruOng Ban Ki~rn ~)Qatv6'i s6 phi6u bi~u quy6t d6ng y cua 3/3 thrum vienBan Ki~rn soat dlJ h9p
(Kern thea Bien ban h9P Ban Ki~rn soat) I>i~u 9: Bi6u khoim thi hanh
Nghi quy6t nay duqc D(;lih9i d6ng c6 dong thuemg nien narn 2016 Cong ty c6 ph§.nCang Da N~ng thong qua va co hi~u IlJck~ ti:r ngay.26/4/2016
D(;lih9i nhat tri giao cho H9i d6ng quan tri, Ban ki~rn soat, Ban giam d6c Cong ty tri~n khai thlJChi~n cac n9i dung Nghi quy6t D(;lih9i d6ng c6 dong
thuemg nien narn.2016 Cong ty c6 ph§.nCang Ba N~ng
Trang 4i ,: t{di nh(J.n:
', UBCKNN;
- Dang website Cong ty;
-Luu.
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