Kh"ariier-riiirrorg ph6i ti6n luong, thir lao cria thanh vi6n I{6i d6ng qu6n tri, thdnh vi0n Ban i.ie,, soai... Eai h6i ti6n hdnh bieu quyOt lAn luort tring nQi dung du6i d6y.. Thdng qua
Trang 1c6uc ry c6 pnAru
puAr rnrpN NHA rcgANn HoA coNG HoA xA ugr cgti ucuia vrET NAM
Ddc lgp - Try do - Hanh phric
Nha Trang, ngdy 07 thdng 4 ndm 2017 t
' BINN gAX HQP DAI HQI EONG
CO DONG THUONG NITN 2OI7
cOuc ry cd puAN puAr rRrEN NHA KHxffi HdA
I KHAI MAC:
1 Thd'i gian: 8h00 ngdy 07 thingA4 ndm2Afl
2 Dia tli6m : H6i t*o'ng c6ng"ty, so o: Nguycn ThiQn Thuflt, phudng L6c Tho, Tp Nha Trang, tinh Khdnh Hoa
3 Tuy6n nii ly ao:
ong Nguvdn Soi, TGE c6ng ty tuyon u5 ty do Dai h6i vd gi6i thi6u thdnh phAn tham
du:
Eai di0n T5ng COng ty S6ng Dd c6: 6ng ph4m Vin Vi6t, Ke to6n truong T6ng c6ng ty
VA phia Doanh nghi6p c6:
Ong Ng6 VIn ich
Ong Nguy6n S6i
Ong Tdng Minh Chiu
Ong Nguy6n Quang Vinh - ph6 T6ng gi6rn d6c C6ng ty
- cac c6 d6ng cria c6ng ty c6 phAn phdt tri6n Nhd Kh6nh Hoa.
4 C6ng Uii tiOm tra tu crlch c6 rl6ng:
,, A Ba Neuy6.n lhiSim Cu_ollg - Truong ban ki6m tra tu c6ch c6 d6ng dsc b6o c6o thdrn tra tu c6ch c6 d6ng, cg th6:
J6ng s6 co d6ng duoc rnoi tharn du Dai h6i: todn b0 cO d6ng co t6n trons s6 ddne
kv c6 d6ng cfla gong ty ld 39 c6 d6ng, tuong ri'ng v6i rd ;t;hAr;j;rr6""ffi;r*f i;
s.801 924 c6 phAn.
Edn 0B h 00, t6ng s6 cp dpng vd dai diQn theo uy quyOn c6 mdt tham du E4i h6i ld:
38 cd d6ng, d?i*el i,o.o.o.nlfu.d quyen bi6";";dt i;;.d;0:rr4
"a ona;,;i6,"
99,98oh tOng sO c6 phAn .o quyOn UiCu quy6icria C6ng ty.
tAt ci c6c c6 d6ng vd dpi diQn theo uy quy6n-d6u c6 dri tu c6ch tham gia Eai hQi cl6ng c6 d0ng thuo'ng nftn ndm 20 fi crtaCOre tj, CO pna, pn",r,5rif,a f<nanh Hda.
Can cil theo Lu?tDoanhnghiQp hi0n hdrnh, Dai hOi
{6ng c6 d6ng thuong ni6n nd.m
2017 C6ng ty cO phAn Ph6t tri6n Nhd Khdnh Hda c6 dri aiou kicn tii5n hdnh.
5 Eohn Chfi tich, Ban Thu ky il4i hQi, ban Ki6m phi6u:
- Chir tich HDQT
- Thinh vi6n HDQT ki0m t6ng gi6m d5c C6ng ty
TO truong, Ngudi dai di€n phAn v6n Nhd nu6c tai
COng ty
- Ph6 T6ng gi6m d6c C6ng ry
Trang 2Cdn cri Ludt Doanh ngliep, Quy ch6 td chri'c Dai hQi d6ng .6 Oorrg thudng ni6n
nlm 2017, Eohn Cht tich g6m c6c thdnh vi6n sau:
- 0rg Ng6 vin ich, chri rich HEer c6ng ty c6 phAn prNI(H, cht tga Dai hQi
,, \' nhd - 6rg Khanh Hoa, ngudi dai Nguy6n S6i, Thanh vi6n HEQT ki0m T6ng gi6m ddc di0n phAn v6n Nhd nu6c COng ty Cp phdt trien
t4i COng ty CO phAn phrit tri6n
nhd Kh6nh I{oa, Thdnh vi6n Eodn Chri tich
Eoirn chir tlch chi ilinh Ban thu ky ilai hQi g6m:
Bd Hui'nh Dodn Thu Th6o, Ph6 Gi6rn d6c Sdn giao dich BES PTN thudc COng ty Cp
Ph6t triOn nhd Kh6nh Hda
- 6ng O6 Uuu Nhi I(hoa, Chuy6n vi6n Phdng K! thudt - Dr; 6n C6ng ty Cp phdt tri6n
nhd Kh6nh Hda
Doirn chri tich eI6 cri'Ban ki6m phi6u g6m:
- 0,rg TrAn Thanh Hidn, I(tf to6n trudng COng ty CP Ph6t tri6n nhd Khrinh Hda
- 0,rg Nguy6n 86o Nguy6n, K6 to6n vi0n Cdng ty CP Phdt tri6n nhd Kh6nh Hda
- Bd Nguy6n Thi Hanh Nguy6n, KC to6n vi6n C6ng ty CP Ph6t tri6n nhd Khdnh Hda Dai hQi nh6t trf vdi Ban kiOm phitlu do Eodn chir tich d0 cri
II NOI DUNG D4.I HQI:
1 Dohn Chfi tich E4i hdi trinh biy cic B6o c6o vi Td trinh:
- Quy ctrti tO chilc Eai hQi vd NQi dung chuong trinh Eai hQi
- Bao cao s5 04/BC-BTGD ngdy 281312017 crtaBan Tdng gi6m d5c C6ng ty C6 phAn Phat tri6n Nhd I(h6nh Hda vC fet qui sAn xu6t kinh doanh ndrn 2016 vd K6 hoach
sin xu6t kinh doanhndm20lT
- 86o c6o tdi chinh 2016 dd duoc ki6m to6n b6i C6ng ty TNHH Ki6rn to6n vir Tu v6n
A&C chi nh6nh Nha Trang
- 86o c6o s5 03/BC-HEQT ngdy 281312017 clua HOi ddng qu6n tri C6ng ty C6 phAn Phat tri0n Nhd I(h6nh Hda vd hoat dQng crJra HOi d6ng quin tri ndm20l6
- 86o c6o sd IO/BC-BKS ngdy 28l3l20lJ c'ia Ban I(€rn so6t COng ty CO phAn ph6t tri6n Nhd Khanh Hda v0 hopt dQng cta Ban ki6m so6t ndm 2016
_ ' ,j
- To trinh s6 05/TTr-HEQT ngdy 281312017 vlv d0 xu6t tSng v6n diOu lq.
- Td trinh s6 06/TTr-HDQT ngdy 2}l3l20l7 v/v dd: xuAt Phuong 6n phdn ph6i loi
nhudn nf,m 2016
- Td trinh s6 O7/TTr-HDQT ngdy 28l3l2)l7 vlv Lga chgn don vi ki6m to6n thuc hi6n ki6m to6n b6o cito tii chinh ndm2017
- Td trinh s6 08/TTr-HEQT ngay 281312017 v/v d0 xuAt Mric thir lao ctra HQi d6ng quan tri vd Ban ki6rn soat ndrn 2017
- Td trinh s6 09/TTr-HEQT ngdy 281312017 vlv dC nghi th6ng qua b6o c6o tdi chinh ndm 2016, 86o c6o kOt qu6 sin xu6t kinh doanh 2016, ktl hoach sin xu6t kinh doanh
20t1
Trang 3\
2 Dai h6i thio tufln vi ph{t bi6u y ki6n:
? l) ong Ph4m vrn vii5t, d4i diQn T6ng c6ng ty s6ng Dn (so c6 phan sd hiru: 2.088.700 cO phAn) c6 y ki6n:
can dua vdo Nghi quvct.nqi o"1nej1i Kho6n a.1 Nghi quytit so goztct-HETV ngdy
041412017 c.ta H6i d6ng thdnh vi6n-T6ng c6ng ry tdlq Ed v/v th6ng il;6, ,t?}1
d-ung Dai h6i d6ng
?? d*g thudng ni6n nlrrr zotl'cttacong ty cp'ph6t tri6n Nhd Kh6nh
I:i'-^a'vct toan tiOn luong, thJlao ndm 2016: Mri'c luong vd thu lao cria thdnh vi6n H6i ddng quan rri vd thdnh vi6n Ban ki6m so6t: 192"000.000tar*;|- ^-"
vie?,.2)
cii aong Nguv6n Thi Kim Cucrng (s6 c6 phan so htru: 22.500 c6 phan) c6 y
Sd tion 192.000'000 d6ng ld tiOn luong tu'th6ng 1120t6 d6n th6ng tzl2016 cria T6ng gi6m d6c vd rrudng phdng Hanh chinh Nnan ro ih.o euy dinh tra-luong cria c6ng ty
c6 phan Phat tri6n Nhd Kli6nh Hoa Kh"ariier-riiirrorg ph6i ti6n luong, thir lao cria
thanh vi6n I{6i d6ng qu6n tri, thdnh vi0n Ban i.ie,, soai cu"trrc
"n;;;"
Trong ndffr 2016, c6ng ty khong chi thu lao cho c6c thdnh vion H6i d6ng quan tri vd
},t^Y:l l"^YlXv ^qryit to6n thir lao cira cac thinhl,iinffit ffi qu6n tri, Ban ki6rn sodt ndm2016 ld: 00 d6ng.
2.3) cd il6ng Nguy6n Sinh (56 c6 phan so htu: 20.200 c6 phan), c6 y ki6n:
Theo Nghr quyet so soltct-HDTv ngiry 04l4l2OI7 cria H6i d6ng thdnh vi6n T6ne c6ng tv S6ng Da, TCT S6ng Ed kh6ng d:l* y th6ng qua vi6c tariroi^ad;;.i;; kh6ng tdng v6n thi co 6nh hu:6ng gi d6n iinn r,int, s6n xu6t kinh doanh-cria c6ng ty
2'q ongNgd vrn ich, chfi tich H6i tl0ng quin tri trf, rdi:
,
^- Y5i diAu lQ hiQn tai cua c6ng,t{.qy.u.th5p, r6t kh6 kh[n trong vi6c tharn gia d6u
th'au vd thuc hiQn c6c dq 6n l6n oo ori diOu kion ndng luc ,a rar p,iii.r,oa,.pr,ii ta;;
vdn di6u lQ Do thoi gian g6p rrit, r63e c6ng ty s6ni Ed chua;ilt;i" v kiOn 86 x6v
ly"e S6ng Dd vd vi€c vd vi6c tang v6n tang .vi yav, HQi d6ng quan tii ,e ri?;;;,* ii} ;;i*; #dii
v6n oc cong ty c6 co hoi ph6t trioi san ffi;, j;*h'jourh.
Hg t6n, chri,c vU Ti6n luong tir
thdng 7/2016-12t2016
Tht lao tri thring 7t2016-12t2016
Nguy6n S6i,
- T6 truong Nguo,i dai diOn phAn v6n TCT S6ng Da, Thdnh vi6n HEeT
Nguy6n Thi Kim Cucrng,
- Nguo'i d4i di6n phAn v6n TCT S6ng
Da, Thdnh vi6n BI(S
Trang 4/ -* - Tto:g 1am ]016, Cdng ty kh6ng thuc hiOn chi trA thu lao cho c6c thdnh vi6n H6i
d6ng qudn tr! va Ban ki6rn so6t Vi vay Quy6t to6n thu lao cria c6c thdnh
"iO, HOiAb"g
qud:n tri, Ban ki6m sod.t ndm 2016ld: Ob Abng.
3 Oaj t 0i bi6u quy6t thdng qua c6c nQi dung:
Eai h6i ti6n hdnh bieu quyOt lAn luort tring nQi dung du6i d6y Ban ki6m phi6u giam s6t theo d6i vd" hudng ddn vi0c ghi phii5u c[ra cdc .6 OOrg Sau khi tet tf,,i UiO" quy.et, Ban ki6rn phi0u thu phitiu, kiSm pr,i6r, l6p bi€n ban vd cong b6 kil ffikt6;;
phi6u nhu sau:
3.1.
?7
0 td chi'c D4i hdi vn NQi gurg chuong trinh Dai hQi
Quy ch6 td chri'c Dai hdi Bi6u quy6t d6ng y, S.tiC
Zuy cne ro cnu'c u?r hgt va NQi 9urg chuong trinh Dai hQi
Bi6u quy6t d6ng y: 5.800.924 c6 phln/s.B0O.gZq c6 pirAn'tl
th6ng qua dai diOn ducyc ,y quvAn tai dai h6i Eat ti 16 I00%
tharn dq dai h6i hodc
duoc uy quyen tai dai hQi, D4t ti lg 100%
,\ ,'^'1,r
- Bi6u quyet kh6ng d6ng y:-0 lo pr.rAn 15.800.g24'.a prrar,frarn du dai h6i, Eat ti l0 0%
- Dai hoi da nhAt tri th6ng qua vdi ti le 100% s6 c6 phAn c6 quy6n bi6u quy6t rham
du dai h6i
ts{o ,.ru c6o u;ru hopt.ilQng cfia uuiu trgng cua HQi flQl rl6ng oong quan quin tri tr1 nim nim 2016 2016
Bi6u quyot d6ng y: 5.800.924 c6 phan/5.800.924 c6 phan tharn du dai hQi, Eat ti
le 100%
- Bi6u quytlt kh6ng d6ng y: 0 c6 phAn 15.g0o.gz4 c6 phAn tham du dai h6i, D4t ti 16
0%
- Dai h6i da nhAt tri th6ng qua v6i ti le 100% so co phAn c6 quydn bi6u quytlt tharn
du dai h6i
3.3 Bfo c6o hoat d6ng cfia Ban ki6m so6t nim 2016
n'i ;.
- Bi6u quy0t ddng y: 5.800.924 c6 phdn/5.g00.924
16 100%
- Bi6u quy6t kh6ng ddng y: 0 c6 phAn 15.g00.g24 c6 phAn tham dtt d4i hqi, Eat ti l0 0%
- Eai hOi da nh6t tri th6ng qua vdi ty le 100% s6 c6 phan c6 quy€n bi6u quytit tha6
du dai h6i
3.4 Bfo c6o k6t qu6 sin xuSt kinh doanh nlm 2016
- BiOu quyet d6ng j: 5.800.924 c6 phAn/5.80 0.g24
te 100%
c6 phAn tham du dai h6i, Dat ti
c6 phAn tham du dqi hdi, Eat ti
cO ph6n tharn du dai h6i, Dat ti
- Bi6u quyot kh6ng ddng y: 0 c6 phAn /5.80 0.g24 c6 phAn tham du d4i h6i, Dat ti l0 0%
- Eai hoi da nhAt tri thdng qua v6i ti' le 100% s6 c6 phAn c6 quycn bi€u quy6t tham
du dai hdi
3.5 K6 hoach sin xuAt kinh doan h ndm Z0l7
- Bi6u quyet d6ng y: 5.800.924 cdphAn/5.800.g24 t9 100%
- Bi0u quy6t khdng d6ng y: 0 cd phdn 15.800.924 cO phAn tharn dg dai h6i, Dat ti l0 0%
Eai hQi da nh6t tri thdng qua vdi ti' lc 100% s6 c6 phAn c6 quyAn bi6u quy6t tharn
du dai hdi
3.6 86o crio tii chinh 2016 dltlug'c ki6m to6n
^.1 i.
- Bi6u quy6t d6ng y: 5.800.924 c6 phAn/5.800.924 cO phAn tharn dg dai h6i, E4t ti
le 100%
Trang 5- Bi6u quytit kh6ng d6ng y: 0 c6 phdn 15.g0o.g24c6 phan tham du dai h6i, E*t ti lQ
O%
- Eai hOi da nhat tri th6ng qua vdi ti le 100% s6 cd phAn c6 quyiin bi6u quy6t tham
du dai hdi
3.7 ' Thi Khi lao c6ng cria ty I{Qi tl6ng hodn quin tri vi Ban ki6m soit nim z0l7
rhinh k6 hoach s6n xuat kinh doanh vd
bang loi nhudn k6 hoach, thu lao cria H6i d6ng qu6n tr! va Ban
hi6n nhu sau:
lgi nhu4n thwc hiQn
ki0m so6t duoc thuc
- Drsu quyet uong y: ).6uu.v/.4 co phan/5.8u{J.924 c6 ph6n tham du dai hQi, E?t ti
lC 100%
- Bi6Lr qr-ryct kh6ng d6ng y: 0 c6 ph6n l5.goo.g24 c6 phAn tham dq dai h6i, Eqt ti l€ 0%
- Dai h6i da nhAt tri th6ng qua vdi ti 10 100% s6 co phdn co quyon bi6u quy6t tham
du dai h6i
3.8 Quy6t to6n tidn lu,ong, thri Iao nim 2016 Ii:
+ Ti6n luong: 192.000.000 d6ng
+ Tht lao: 00 d6ng
- Bi6u quyot d6ng y: 5.800.924 c6 phAn/S.80 0.g24 c6 phAn tharn du dai h6i, E4t ti
le 100%
- Bi6u quyet kh6ng d6ng y: 0 c6 phdn 15.800.924 c6 phAn tharn dp dai h6i, E4t ti lQ
0%
- Eai hOi da nh6t tri th6ng qua v6i ti lo 100% s0 c6 phAn c6 quyen bi6u quytlt tham
ds dpi hdi
3.9 Lua chgn tto'n vi ki6m to6n b{o c:io tiri chinh ni,m 2017
- Bi6u quytit d6ng y: 5.800.924 c6 phAn/5.80 O.g24.O pt A, tham du dai hQi, Dat ti
16 100%
- Bi6u quyet kh6ng d6ng y: 0 cO phdn 15.800.924 c6 phAn tharn dp dai h6i, Eat ti lQ
0%
- Dai h6i da nhAt trf th6ng qua v6i ti' lO 100% s6 cO phAn c6 quy6n bi6u quytit tha*r
du dai h6i
3.10 Phu'o'ng 6n phAn ptrtii tcri nhufn nim 2016
- Bi6u quy6t d6ng y: 5.800.924 c6 phAn/5.80 0.g24 cO phAn tharn dr,r dai hQi, E4t ti
Ie 100%
- Bi6u quy6t khdng ddng y: 0 c6 phAn 15.800.924 c6 phAn tham du dai h6i, D4t ti lQ
0%
(tl6ng/nguli /th{ng)
Mri'c luo'ng
(cl6ng / thing)
Chir tich HQi d6ng qudn tri
Thdnh vi6n H6i d6ng qu6n tri 2.000.000 Trudng Ban Ki6m so5t 1.s00.000
Bi6u quyct d6ng y: 5.800.924 c6 phAn/S.g0 0.g24 c6 phAn tham du dai hQi, Eat ti
lC 100%
Trang 6- Dai hOi da nhAt tri th6ng qua v6i tj' 16 100% sO cO phAn c6 quyAn bieu quytit tham
du dai hOi.
3.11 Phuo'ng rin ting viin tli6u 16.
- Bi6u quyet d6ng y:3.711.824 c6 phAn/5.800.g24 cO phAn tham dp dai hQi, Eat ti
le $,gg70h
Bi6u quy6t kh6ng d6ng y:2.088.700 c6 phAn /5.80 0.924 c6.phAn tham dU dai h6i, Eat ti le 36,006%
- Ift6ng c6 y kiiin: 400 c6 phAn 15.900.924 c6 phAn rham dp dai h6i, Dat ti l€ 0,0010
Cdn cri'"vdro Quy chO t6 chri'c Dai h6i d6ng cO d6ng
COng ty CO phAn Ph5t tritin Nhd Kh6nh Hda, ihuong 6n
duoc th6ng qua.
Dt hQl ,iV quyOn cho HQi d6ng qu6n tri tirip tsc ldm
S6ng Dd v0 viQc tdng vdn di6u 16.
thudng niOn n5m 2017
Eng v5n di0u lq kh6ng
, ^A
vlec vol lOng cong ty
4 Thdng qua Bi6n bin vh Nehi quyrit rl4i h6i:
Cdn cri'kct quA ki6m phi6u bi6u quy6t vd quy chc to chri'c Eai h6i, Chri toa chuAn
bi Nghi qry0.t vA c6c van dC dd duoc bai hQi ttrOng qua.
Ban tl"ru ky dqc Bi6n b6n vd Dp th6o Nghi quytlt rru6c Dai h6i
Eai HOi bi0u quydt ttro,ne qua Bion b6n vd Nehi
.quyet v6i tj 19 100% t6ng s6
phi6u bi6u quy0t ctia cdc c0 AOng c6 quyOn bi0u quyet c6 rnflt truc tiep hoflc tti6ng
qua dai diOn duoc uy quy0n tai dai hOi.
Bi6n bdn ndy duoc l6p vio hic 10h00 ngdy 07/0 4l\0l7 .
BAN TI{U KV
-Jlfi
-oi po( N rh' tsdoA
p*R
E\KHANH HOA,
t^\@ .<,
pH[r rnrdpdui
KHANH H
-,/W'"ffirurfitfr,
llWEnfld,lr*