Dai h6i d6ng cO d6ng C6ng ty CO phAn Fh6t triOn Nha Kh6nh Hda giao HQi d6ng quAn tri COng ty cdn cri vho c6c n6i dung tr6n tri6n khai thuc hiQn theo dung c5c quy dinh cira ph6p luat hiQn
Trang 1CONG TY CO PHAN
puAr rnInN Nna xueNH HoA
s6: 10 NQ-EHE CD20t1
ceNG uoa xA Her cnu Ncuia vrpr NAM
Edc lflp - Tu do - Hanh phric
Nha Trang, ngdy\lflxdng 4 ndm 20lZ
DAr Hqr DoNG.oT8*torH#$*c NrEN xavr zln
Phi6n hop Eai hQi d6ng c6 d6ng thugng nion ndm zoLT,ngay o7l4l20l7
Tpi HQi trudng COng ty CO phAn Ph6t tri6n Nhd Kh6nh Hda ro oi Nguy6n Thien
Thudt, phulng LQg Thg, Tp Nha Trang, tinh Kh6nh Hda
D+r HQr DONG CO Dor\G THUONG NrEN NArvr 20t7
CONG TY CO PHAN PHAT TRIEN NHA xuAxu HoA
- Cin cil Ludt Doanh nghiOp sO OglZOl4lQHl3 ngdy 26thdng li n6m 2Ol4
ctra Qu6c H6i nu6c COng Hod x5 HOi chu nghia ViQt Nam vd c6c vdn b6n hudng d6n
thi hinh;
- CIn cfr Didu t9 tO chf'c hoat dOng ctra C6ng ty C6 phAn Ph6t trien Nhd
Kh6nh Hoa;
- Cdn cir Bi6n b6n Eai hQi d6ng CO dOng thulng ni6n ndm 2Ot7 ngdy 07
th6ng 4 ndm 2011 cua cong ty c6 phan Phdt tri6n Nhd Kh6nh Hda;
- C5n cir c6c B6o c6o, Td trinh tai Dai h6i,
QUYET NGH!:
.\
Di6u 1 Dai hQi d6ng C6 d6ng thucrng ni6n ndm 2017 cua COng ty C6 phAn
Ph6t tri6n Nhd IG6nh Hda th6ng nh6t th6ng qua c6c n6i dung sau:
1 Brio crio cfia HOi tl6ng quin tri: theo nQi dung 86o c6o sO OIfiC-HDQT
ngdy 281312017 cinHQi d6ng qu6n tri COng ty CO phAn Ph6t tri6n Nhd Kh6nh Hda
ri rc bi€u quy€t d6ng y: 100% so c6 phi, ,o qryin bi€u quy€t tham dw dqi h1i
2 B6o c6o Ki5t qui SXKD nim 2016: theo n6i dung B6o c6o sO
O+/eC-BTGD ngdy 28l3l2ol7 oia Ban T6ng grdm d6c C6ng ty C6 phAn Ph6t trien Nhd
Kh6nh Hda C6c chi tiOu chtr v6
M?/ C(}NG
>/
*[ eunr,
,a\l(H.4 w
u veu:
tfnh
KC hoach 2016
Thuc hi6n
2016
Ty l0 thuc hi6n / kO hoach
I T6ng doanh thu Tr.ddng 39.000 74.960 192%
2 Lgi nhu6n tru6c thu0 Tr.d6ng 4.2s0 5.426 128%
Trang 2;,, ry te bi€u quyil ding y: 100% so c6 phd,
"o quyin biau Quy€t tham da dqi h\i
3 KG ho4ch sin xuit kinh doanh n5m 2017: theo n6i dung 86o c6o s6
O4/BC-BTGE ngiy 2\l3l20l7 ci,r- Ban Tdng gritm d6c COng ty C6 phAn Ph6t trii5n ,,, Nhe Kh6nh Hda C6c chi ti6u chtr y6u:
a
!o
fi rc biAu quy\r d6ng y: 100% s6 c6 phdn c6 quyin biAu quy& tham dU dqilrtl\'iv
cd Pnin\
4 B5o c6o cira Ban Ki6m soSt C6ng ty: Theo 86o c5o s6: 10/BC-BKS ngffiHHuA'
281312017 cta Ban I(i6m so6t C6ng ty C6 phAn Ph5t tri6n Nhd Khenh Hoa .Nn nory
^, ,^,,:
rircbi€uquy€tdingy:100%s6c6pha,"oquyinbiauq,y6ttham&rdqih@
5 B6o c6o tii chinh nim 2016 de dugc ki6m toin b&i COng ty TNHH
Ki6m toin vi Tu vAn A&C chi nhdnh Nha Trang.
fi rc bieu quy& d6ng y: 100% s6 co phA, ,o quyin bi€u quyAt tham du dqi h\i
6 Mri'c thir lao cira HQi tl6ng qufrn tr!, Ban Ki6m soft nim 20172
Khi Cdng ty hodn thdnh k0 ho4ch sin xu6t kinh doanh vd lqi nhufln thuc hi€n bang loi nhufln k0 hoach, thi lao cria HQi d6ng qudn tri vh Ban ki0rn soSt duoc thuc
hiOn nhu sau:
(tl6ng/ngudi /thfng)
Mric lucrng
(tl6ng / thing)
I Chri tich HOi d0ng quin tri 3.s00.000
3 Thdnh viOn HQi d6ng qu6n tri 2.000.000
4 Trudng Ban Ki6rn so6t 1.500.000
5 Thdnh vi6n BI(S 1.000.000
6 Thdnh vi6n BKS chuyOn tr6ch 10.000.000
fy tC biiSu quydt ding y: 100% s6 c6 phin ,o quyin biAu quyet tham drt dqi h\i
7 Quy6t tofn ti6n luong, thir lao nIm 2016:
- Ti6n lucrng: i92.000.000 d6ng
- Tht lao: 00 d6ng
fi lC bi€u quydt d6ng y: I 00% s6 co phin c6 quyin bidu quyAt tham dw dqi hai
Trang 3/ 8 Dcrn v! ki6m to6n B{o c6o t}ri chinh nim 2017:
Cdng ty TNHH Ifi6m to6n vd Tu v6n A&C chi nh6nh Nha Trang -" , ^ , .:
fi rc bieu quy€t d6ng y: 100% s6 c6 phdn co quyAn biAu quy€t tham dw dqi h/i
9 Phu'o'ng:in ph6n ptr6i lgi nhufln nim 2016:
Dg kitln chia cd tuc 5oh vdn diOu l€ 2 2.900.962.000 Phfin ph6i loi nhuAn cdn lai 3:(1)-(2) t.805.773.27 s
Trich qr"r! dAu ftr ph6t tri6n (10% LNST) 4 470.674.000
Trich qu! khen thudng, phfic lqi (10% LNST) 6 470.674.000
Loi nhuffn ndm2016 d0 lai 7:(3)-(4)-(s)-(6) 1e4.42s&7s
fi rc bi€u qttyet ding y
Diiiu 2.Dai h6i d6ns c6
100% so co phan ,o quyin bi€u qu d6ns kh6ns th6ns oua n6i duns T,i
i! ll
v€t tham da ddllh6',t//
v frinh *f;; oiilT,
Di6u 2 Dai hQi d6ng c0 d6ng khOng th6ng qua n6i dung Td trinh
I{DQT ngiry 28l3l2}l7 cfia Hdi cl6ng quin trivir viQc ting v6n ili6u 16.
, (Do ty l€ biAu quy€t (6"5 i: 63,987'%, khong dat daoc ty l€ quy dinh tqi Quy
che t6 chfic Eqi hoi d6ng c6 d6ng thad'ng niAn ndm 2017 cila C6ng ty)
DAi hQi uy quydn cho HQi d6ng quin tri ti6p tuc ldm vi6c v6i T6ng c6ng ty S6ng
Da vA vi6c tdng v6n didu 16.
Di6u 3 Dai h6i d6ng cO d6ng C6ng ty CO phAn Fh6t triOn Nha Kh6nh Hda giao HQi d6ng quAn tri COng ty cdn cri vho c6c n6i dung tr6n tri6n khai thuc hiQn theo dung c5c quy dinh cira ph6p luat hiQn hdnh
Di6u a Nghi qrytit ndy dd dugc Dai hQi d6ng .6 d6.rg C6ng ty C6 phAn Ph6t tri6n Nha I(h6nh Hoa th6ng qua t4i cu6c hop Dai h6i ddng c6 d6ng thucrng ni6n ngdy 01l4l2O17 voi ti 16 biOu qry5t rc}% s6 c6 phAn tham du dai h6i
No'i nltiut:,
- C6c C6 d6ng;
- Nhu Ei6u 3;
- Ban ki6m so6t;
- Luu: IIDQT.,
T/M DHDCD THTIONG NIEN 2OI7
ffi:N
A**
^2 C()NG TY CO PHAN PHAT TRIEN KHAI'{I{ H
NGO VAN TCH