Th6ng tin ndy dd tlugc cOng bd thdng tin tr€n trang th6ng tin iliQn tri cria C6ng ty : http ://hoanghaco,,qgm.vn/Index.aspx Chring tdi xin cam k6t thdng tin tr€n ld dring sg th4t vd hodn
Trang 1cONc rv cO pnAN HOANG HA
56: 340.17iCBTT-HH
ceNG HoA xA uer cHU NGHIA vrpr NAM
DOc l4p - TU do - Hanh phrftc
Thdi Binh, ngdy 09 thdng 08 ndm 2017
COng ty C6 phdn Hodng Hd HHG
SO :OS PhO Ly B6n, Phudng Ti€n Phong, Thdnh pn6 fnai Binh, Tinh Th6i Binh
0227.3846 908 0227.3846 908
COng bO ngdy chdt danh s6ch cO d6ng thpc hiQn Chi tra c6
CONG BO THONG TIN
rntN cONc rHONG TrN ErEN rrl cun 0y naN cHrINc KHoAN NHA
Kinh giri: - Uy Ban Chring khorfln Nhir nufc
- SO Giao dich Chring khorin Hn NQi
Tdn cdng ty
Md chfng kho6n Dia chi
DiQn tho4i Fax
NQi dung CBTT
tfc n5m 2016 bing ti6n
Th6ng tin ndy dd tlugc cOng bd thdng tin tr€n trang th6ng tin iliQn tri cria C6ng
ty : http ://hoanghaco,,qgm.vn/Index.aspx
Chring tdi xin cam k6t thdng tin tr€n ld dring sg th4t vd hodn todn chiu tr6ch
nhiQm tru6c ph6p lu4t v€ nQi dung th6ng tin d6 c6ng b6.
NGTI0I DAI DIEN THEO PHAP LUAT
Ký bởi: LÊ VĂN SINH
Ký ngày: 9/8/2017 16:17:17
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Trang 2cONc rY co pHAN
HOANG HA
ceNG HoA xA Her cnu Ncsia vrET NAM
DOc l0p - TU do - Henh phric Thdi Binh, ngdy 09 thdng 08 ndm 2017 Sii: 339.17iTB-HH
(V/v: Chiit danh sdch cO dAng d€ thac
hi€n tra co tuc ndm 2016 bdng ti€n )
THONG BAO
ff6 ngny ding ky cuiii cring AG tnr;c hiQn quy6n nh{n cO trfrc nim 2016 bing ti6n)
Kfnh gfri: - Trung tim Luu kf Chfng khoin ViQt Nam
- S& Giao dich Chfng khoin Hn NQi
T€n T6 chric ph6t hdnh: Cdng ty C6 phAn Hodng HA.
TOn giao dich: Cdng ty C6 phAn Hodng HA.
Try s0 chinh: SO f OS - Ly B6n - Phucrng Ti€n Phong - TP.Th6i Binh
DiQn tho4i: 0227.3846 908 Fax:0227.3 846 908
Chring tdi thdng bio tl6n Trung tim Luu kf Chling kho6n ViQt Nam (VSD) ngiy ding ky cuiii cirng OO t4p danh s6ch nguoi sO hiiu cho chrfrng khoSn
sau:
T€n chimg kho6n: C6 phi6u Cdng ty c6 phAn Hodng Hd
M5 chimg kho6n: HHG
Md ISIN: VN000000HHGl
Lo4i chring kho6n: C6 phitlu ph6 thOng
MQnh girl giao dich: 10.000 tl6ng/c6 phitiu
Sdn giao dich: HNX
Ngdy cl6ng lqf cu6i cirng: 3010812017
l.L! do vir mgc tlich: Chi trd c6 tric ndm20l6 bang ti6n
2 NQi dung cU th6
- Ty le thgc hiQn: 05%lcdphi6u (01c0 phirlu dugc nhfln 500 d6ng)
- Ngdy thanh toin:2810912017
- Dia tli0m thUc hiEn:
+ D6i vdi chimg kho6n luu ky: Ngudi s0 hiiu ldm thri tpc nh4n c6 tric tqi citc Thdnh vi6n luu lqf noi md tdi kho6n luu ky
+ O6i vdi chring kho6n chua luu h-f : Nguoi s0 hiru ldm thri tpc nhpn c6 tric t4i Phdng Tdi chinh K6 to6n, cong ty cd phAn Hodng Ha, so :os L;f B6n, phuong Tien Phong, thdnh pn5 fnai Binh, tinh Thrii Binh eat OAu fi ngdy 2810g120t7 (vdo cdc ngdy ldm viQc trong tudn) vd xu6t trinh chimg minh nhdn ddn.
Trang 3DG nghi VSD lfp vn gfri cho COng ty chring tdi danh s6ch ngucri sO hilu chling kho{n t4i ngiry ding kf cu6i cring n6u trGn v}ro dia chi sau:
- Dia chi nh4n Danh s6ch (ban cimg): Vdn Phdng - Cdng ty C6 phAn Hodng Hd
- SO:Og Lf BOn, phucrng Ti€n Phong, thdnh pfrO fnai Binh, tinh Th6i Binh
- Dia chi email nh4n file dfr liQu: sinhhoangha@gmail.com
Chrlng tdi cam t<6t nhnng thdng tin vG ngucri sO hiru trong danh srlch sE
tluqc sfr dqng tlfng mgc dich vir tuffn thfr cfc quy rlinh cria VSD Cdng ty chrlng tdi sO hoirn toirn chiu trfch nhiQm trudc ph6p lu$t n6u c6 vi ph4m
Noi nhAn:
- Nhu tran:
- UBCKNN; SGDCK HdNAi;
- Lru VT
Tii ti6u kim theo:
ttt-shi@HpcDthrfi ngnian
ndm 2017
DIEN THEO PHAP LUAT gi6m tl6c
6P, E/\
*\ (
ka\H
Trang 4s6 oer.r7lNe-HH
Thdi Binh, ngdy 09 thdng 4 ndm 2017
NGHI QUYET DAr HQr OoXC CO DoNG THU0NG NrtN XArvr 2017
cONc rY cO PHAN HoANG HA Cin crfr:
- Cdn c* LuQt Doanh nghiQp s6 68/2014/QH13 ngdy 26/l I/2014
- Cdn crir Diiu t€ ti| chuc hoqt d|ng ctn C6ng ty Co phAn Hodng Hd.
- Cdn c* cdc Td trinh, bdo cdo cfia HDQT, BKS trinh tradc Dqi h|i vd BiAn bdn
cuQc hpp Dqi h\i ding cii dAng thudng ni€n ndm 2016 C6ng ty cO phdn Hodng
Hd ngdy 08/4/2017;
Diiju 1: Th6ng qua 86o c6o cfia HDQT vii ho4t tlQng nim 2016 vir k6 ho4ch ndm2017 yarty lQ bi6u q,ry6t d6ng y ti 99,981418oh
(Theo nQi dung bdo cdo cfia HDQf sa OOg.|7/BC-HH ngdy 28/3/2017 kdm theo) Di6u 2: Th6ng qua Td trinh odi 86o c6o thi chinh nim 2016 di dugc ki6m tofn voi fy lQ tl6ng y lh 99,98l4l8o
86o c6o tdi chfnh ndm2016 dd dugc ki€m todn bdi Cdng ty TNHH Dich vr,r
tu v6n tdi chinh k6 to6n vd ki6m to6n Nam ViCt V6i c6c chi ti€u co b6n sau:
@r*;rc
- TOng doanh thu:
-l 1 1 ,
- rong cnl pnr:
CQNG HOA XA HgI CHU NGHIA VIET NAM
DQc l$p - Tg do - H4nh phrlc
292.844.853.688 d6ng 241.976.982.892 ddng
- Lqi nhufln sau thu6: 40.620.91 1.503 d6ng
(nQi dung cht tiiit tqi Td trinh tA OlO.I7/T.Tr-HH ngdy 28/3/2017 kdm theo) Didju 3: Th6ng qua Td trinh k6 ho4ch kinh doanh, lgi nhu$n vdr c6 trfrc nim
2017 vfi ff lQ tl6ng i li 99,981418 o
Vfi c6c chi ti6u ccr bin sau:
- T6ng doanh thu: 330.092.037.691 d6ng
- Tdng chi chf: 273.790.891.751 cl6ng
- Lqi nhuQn sau thu6: 45.040.974.352 tl6ng
- Ti le chi tr6 c6 tirc: 75,5%0
(nQi dung cht ttdt ei Td trinh sii Ozt.I7/T.Tr-HH ngdy 28/3/2017 kdm theo)
^.lrmrl
DiGu 4: Th6ng qua Td trinh vG thi lao HDQT, BKS ndm 2017 voi ty lQ tl6ng f
li 99,991419 oh.
Trang 5/ Trong d6:
* D6i vcri HDQT:
- Cht tich HEQT: 2.000.000 d6ng/th5ng
- Ph6 chu tfch HDQT: 1.500.000 d6ng/th6ng
- Thanh vi€n HDQT: 1.200.000 ddng/th6ng
* Diii v6i BKS:
- Tru&ng ban: 1.200.000 tl6ng/th6ng
- Thdnh vi6n BKS: 600.000 d6ngith6ng Trudng hqp dpt vd vugt chi tiOu Lgi nhupn sau thu6 theo k6 hopch sO thu&ng th6m cho HDQT vd Ban ki6m so6t 1 pohLgi nhufln sau thu6.
(nQi dung cht tt* ei Td trinh tii OZZ.I7/T.Tr-HH ngdy 28/3/2017 kdm theo)
, Diiju 5: Th6ng qua Td trinh vii viQc lqa chgn tlcrn vi ki6m todn BCTC nim
2017 voi ty lQ tl6ng y lA 99,981418 oh.
(nQi dung cht ti6t ei Td trinh tA OlS.l7/T.Tr-HH ngdy 28/3/2017 kdm theo) Di6u 6: Th6ng qua Td trinh vii viQc Chri tich HDQT ki6m t6ng gi6m tl5c nim
2017 v0i ty lQ tl6ng y li 99,981418 oh.
#, (nQi dung cht tidt ei Td trinh tO Of q 17/T.Tr-HH ngdy 28/3/2017 kdm theo)
V"
:orue Di6u 7: Th6ng qua Td trinh phucrng 5n phin ptrdi lqi nhu$n ndm 2016:
:dpH,, Dai hQi th6ng nh6t di6u chinh n6i dung To trinh rO OZS.I7/T.Tr-HH ngey
sANG : 281312017 theo th6ns tin sau:
I Lgi nhufln sau thuO D6ng 40.620.9t 1.503
2
Qu! khen thudng cho HEQT vd BKS (theo nQi dung Tcy trinh sd
I 1 5 1 6/T.Tr-HH ngiry l4l 412016
dd duoc EHECD thucrng ni0n ndm
2016 th6ne qua)
DOng 203.104.558 0,50
LNST
3 Cd tric ndm20l6 Ddng 40.376.170.000 14% mQnh
gi6 CP
LNST
* Phucrng 6n chi tri c6 trirc tir ngu6n lgi nhu{n sau thu6 chua phin ptriii
tinh tl6n n6it stttz/20t62 Chi tri cO t,i'c nim 2016 ld l4o tucrng ducrng sd ti6n ld 40.37G.170.000 tldng, trong d6:
A Chi turt cd trfrc nim 2016 bnng tidn m{t 5%:
1 Chi trA c6 tirc bing tiAn m{t ld 500 d6ng/cd phi6u (c6 nghTa Id 5% cho mdi
Trang 6
Y
t\
e
cO phi6u c6 mQnh gi6 10.000 ddng)
A-l
2 T6ng s6 c6 phi6u dang luu hinh dugc chia c6 tirc bdng ti6n mpt ndm 2016 theo tj, lQ tr6n lil 14.420.062.500 d6ng
3 Thdi hpn chi tr6: Tru6c th6ng 9 ndm 2017
4 Hinh thric chi tr6:
- pOi v6i cO d6ng dd luu hi: Chuy6n kho6n vdo tdi khoin cria cO d6ng dd
<16ng ky
- OOi v6i c6 d6ng chua luu ky: Bing ti6n m{t tpi try s0 COng ty C6 phdn Hodng Hd, s6 368, ph6 L1i B6n, phubng Ti6n Phong, thdnh pnO fnai Binh, tinh Thdi Binh
B Cd trfrc cdn t4i cria ndm 2016 ld go (Tuong daong tii tii, td 25.956.107.500
+) \
aong) HQi d6ng Quin tri kinh dA nghf Dai hQi d6ng c6 d6ng try quyOn cho HQi d6ng Quin trf dugc lr,ra chgn hinh thirc, thdi di6m chi tr6 vd hodn thiQn thu tpc theo quy dinh cria ph6p luQt.
(nQi dung cht ttdt ei Td trinh t,j OZS-|.|7/T.Tr-HH ngdy 08/4/2017 kdm theo)
Ti le bi6u quy6t ttrdttg qua cic nQi dung tr6n voi ti lQ rl6ng y lA 100,00% Di6u 8: Th6ng qua 86o c6o cfia BKS vd quin ly cdng ty cria HDQT, Ban t6ng
-i
girlm ddc trong nim t]ri chfnh 2016 vcri fy lQ tl6ng y lA 99,981418 o (nQi dung chi ttdt tui Bdo cdo cila Ban ki6m sodt ngdy 28/3/20t7 kdm theo) Di6u 9: Dai hQi d6ng c6 d6ng try quy6n vd giao cho Hdi d6ng quan trf C6ng ry Co phen Hoang Ha t6 chric tri6n khai vd giSm s6t qu6 trinh thr,rc hiQn Nghi quytit cua Dpi hOi Dai hQi d6ng c6 cl6ng bi€u quy6t 100% t6n thdnh th6ng qua todn vdn Nghj quyt5t ctra Dpi hQi d6ng c6 d6trg thulng ni6n ndm 2017 cta C6ng ty cO phAn Hodng Hd
Tdi lipu kim theo:
- Cdc td trinh, bdo cdo crta HDQT, BKS.
- BiAn bdn EHDCD thudng niAn ndm 2017.
TM DAr HQr DONG CO OoNC
A EAI HOI
3/ cOr.re t" \
*{ cdpHA'rv o\noAncuA
Huy Hir