TONG CONG TYMAY NHA BE-CTCP
D~I HQI DONG CODONG
CQNG HOA XAHQI CHU NGIDA VI~T NAM
DQc I~p - Tt,r do Hanh phuc
S6 : 02114IDHDCD T P H CM , nga y 0 thang 04 nam 201 4
NGH!QUYET f)~I HQI DONG CO DONG THUONG NIEN NAM 2014
TONG CONG TYMA Y NHA B E -CTCP
Can cir Luat Doanh nghiep da duoc Quoc hQi mroc Cong hoa Xa hoi Chu nghia Viet Nam thong qua ngay 29/11/2005;
Can cir vao Di~u l~t6 chirc va hoat dong cua T6ng Cong ty May Nha Be-CTCP
Can cir k~t qua bieu quyet tnrc tiep bang phieu bieu quyet cac vim d~ tai phien h9P Dai hQi dong c6 dong thuong nien nam 2014 ngay 07 / 04 1 2014
Dai hoi dong c6 dong Tong Cong ty May Nha Be - Cong ty c6 phan nhat tri
thong qua nghi quyet nhu sau:
QUYETNGHI
D i ~u 1: Da i hQi dang cb dong thong qua cac ch i tieu va nhjrng v~ n d~ sau :
Thu 1 : Th&n nh~t Bao cao k~t qua hoat dl)ng san x ~t kinh doanh nam 201 ciia Hl)i dan Quan tr]
Dai hQi bieu quyet thong qua bao cao t6ng k~t narn 2013 voi cac chi tieu nhu sau :
- Gia tri SXCN :1.707 15'd6ng
- T6ng doanh thu +DV khac :2.62015' dong
- LC)'inhuan truce thue :75,3415' d6ng
- LC)'inhuan sau thu~ : 60,7815' d6ng
- v6n di~u I~ :182 15'd6ng
- Kim ngach xu~t kh~u :478,5 trieu USD
- Kim ngach nhap kh~u : 91,3 trieu USD
- Lao dong binh quan : 5.468 lao dong
- Thu nhap binh quan : 6.010.000 d6ng
- NQp ngan sach :31,2315' dong
K~t qua bi~u quyet :
- sec6 phieu bi~u quyet tan thanh
- se c6 phieu bi~u quyet 0tan than :
- se c6 phieu bieu quyet ykien khac
17,646,457CP
OCP OCP
D~t:
Dat:
D~t:
100%
0% 0%
Tr a ng 1/ 3
Trang 2Thrr 2 : ThBn nh~t cac chi tieu k~ hoach va nhfrn giai phap thuc hi~n k~ hoach nam 2014 cua HQi dAng Quan tr]
Dai hoi ciing thong nhat thong qua k~ hoach nam 2014 voi cac chi tieu sau :
Gia tri SXCN : 1.950 tY dong T6ng thu nhap : 2.850 tY d6ng LQ'inhuan truce thu~ 75tY d6ng LQ'inhuan sau thue : 61,8 tY dong
Kim ngach xuat khau : 500 trieu USD Kim ngach nhap khau : 100 trieu USD Lao dong binh quan : 5.500 lac dong Thu nhap binh quan : 6.500.000 d6ng
DIJ ki~n chia c6 tire :18-25%NDL
KAte qua• b°l;{eu q yeAt :
- S6 c6 phieu bi~u quyet tan thanh
- S6 c6 phieu bieu quyet 0tan thanh :
- S6 c6 phieu bieu quyet ykien khac
17,646,457CP
OCP OCP
D~t:
D~t:
D~t:
100% 0% 0%
ThO-3: ThBng nh~t Bao cao k~t qua hoat dQn nam 2013, k~t qua ki~m toan va
k~ hoach ki~m soat nam 2 1 cua ban ki~m soat
K~t qua bi~u quy~t :
- S6 c6 phieu bi~u quyet tan thanh
- S6 c6 phieu bieu quyet 0 tan thanh :
- S6 c6 phieu bieu quyet y kien khac
17,646,457CP
OCP OCP
Dat:
D~t:
Di;lt:
100% 0% 0%
Thrr 4 : Th ng qua tir trinh phan phBi IQ"inhuan va trich I~p quy nam 201
- Nop phat thud + HQ + chi kh6ng chieng tic 286 , 483 , 695
+ TrIch thuonz HDQT va Ban ki~m scat 2% 1,215,580,244
11 L Q " i nb ua n C ac nam tru - o · c e on Jai 9 ,1 40 , 883 , 579
Trang 2/3
Trang 3K~t qU,3 ~i~u qu y ~~ : ,
- s e c 6phieu bieu quyet 0tan thanh :
- s 6 c 6phieu bi~u quyet y kien khac
17,646,457CP
OCP OCP
D<;tt:
D<;tt:
D<;tt:
0%
0%
Thu' 5 : K~ hoach IQi nhuan, trich I~p quy va d •••· ki~n chia cA tire nam 2014
6 Cac khoan trir trurrc khi phfin phBi 2 , 200 , 000,000
- Di J u c h i nh Chi P h i t h d TN n d m tr u t rc
7 LQi nhuan sau khi trir cac khoan 59,600 , 000 , 000
8 Trlch lap cac QUY va chia cB tire: 57 , 242 , 000,000
+Thirong H DQ T v a BKS 3% / LN sa u thu e 1 , 854 , 000 , 0 00
+ DIJ ki ~ c hi a c6 tir e n a m 2 010 : 18- 2 % 45 , 500 , 000 , 000
9 LQ ' i nhuan sau khi trich lap cac quy 2,358 , 000 , 000
Tht'f 6 : K~t qua VIv B~u bA sung thanh vien Ban ki~m scat nhiem ky 3 nam
2013-2017 ba Vii Kim Chi Sinh nam 1977, trinh dQ:D~i hoc trung c vao thanh vien ban ki~m soat nhiem ky 2013-2017
K~t qua bi~u quyet :
- se c 6phieu bi~u quyet tan thanh
- se c6 phieu bi~u quyet 0tan thanh :
- se c 6phieu bi~u q yet ykien khac
K~t qua bieu quyet :
- se c6phieu bi~u quyet tan thanh
- se c6phieu bi~u q yet 0tan thanh :
- s6 c6 phieu bieu quyet y kien kha
17,646,457CP
OCP
OCP
17,640,695CP
5.762CP OCP
D<; :
D<;tt:
D<; :
Dat:
Dat:
Dat
100%
0%
0%
99,967%
0,033%
0%
Di~ u 2: Di~u khoan thi hanh Ngh] quyet nay co hi~u luc k~ t r khi Dai h<)i dang n h§t tri thong qua H<)i dang quan tr] va Ban T6 n g Giarn d6 c T6n Cong
ty May Nha Be - CTCP chju trach n h iem t6 chirc thuc hi ~n Ngh ] qu 't na y
Noi nh ii n :
- Hoi d6ng quem tri
- Ban KiJm soat
- Cae cddong (dan tre tra g
web www n a e com.vn)
- Luu.
Trang 3/3