Nghi quyet DHDCD OGC 2013

Ti6u chi lua chon don vi ki6m todn: Don vi tinh: ding A Thi lao HQi tl6ng quin tri a B Thir lao Ban ki6m soiit... - La c6ng t kiclr totin du'o'c t,y' ban Chun-u khodn \hz\ nrLryc cl-rAp

cOs<; 'r'y cr) plrAr

r.Ap uonN DAI DUo\G

s6:Cl /2ol3Ne-DFTDCD

cQ\G ilOl XA rrr)r cilu rcrrizr vrDT\AM

D6c l6p - 'l'u'do - IIanh nhric IId N|i ngdy )J rhdng 01 ndm 2013

Cdn c* Ludt Doanh nghiQp sa OOtZOOStqUI I ngoy 2g/l1/2005 cia Qu6c h6i nrdc CQng hda xd

h6i chu nghTa Vi6t Nam;

cdn c* Di€u lQ 6 chuc vd hoat d6ng cia c6ng ty c6 phin TQp doan Dai Drong;

Cdn c* Bi€n ban hop Dai hQi d6ng ca dAng ngdy 23/04/2013 cia Dai h6i d6ng c6 d6ng thwng

ni1n ndm 2013 C6ng ty c6 ph,in TQp dodn Dai Duong

Cdn c* BiAn ban ki€m phi6u tai ct@c hop Dai h6i dong c6 d6ng thuong niAn ndm 2013 C6ng ry c6

phiin TQp ilodn Dai Duong

QUYET NGHI

Di6u l Thdng qua cfc b6o cio (dinh kDm theo Nghi quyd\

, , t

- Bao c6o k€t quA SXKD ndm2012 vi k€ hoach SXKD ndm 2013;

- 86o c6o cria Ban Kitim so6t;

- 86o c6o cira HDQT vd hoat ddng ndm 2012vdrlinh hucrng ndm 2013;

- 86o c6o tiri chinh dd duoc ki6m to6n cria COng ty m9 vd hqp nhAt nam 2012

Didu 2 Thdng qua Phuong 6n phin ptriii tqi nhuin nlm 2012

'e/

co p

#u*,

w

Don vi t{nh: d6ng

A Lg'i nhuin chua phAn phdi: 100,0% 208331.137.254

I Lo-i nhuAn con lai chrra phAn ph6i tru'6'c ndm 2012 102.658.021.593

2 Lo-i nhrrAn sau thu€ ndm 2012 105.6'73.1 15.661

B PhAn ph6i lgi nhuin 2012 76,3'h 158.920.000.000

I fri.fl quy pfr6t tri6n sAn xu6t ki"h d"".h (";;;

t.0%

2.000.000.000

2.000.000.000

1 Trich qu! du'phong tdi chfnh (nam 2012)

? thi c1 tuc ndrl 20 t2 (5% von diiu tc) 2.0%, 150.000.000.000

4 ()llv CllI ft'i-i hii sttrro vArr rJiir' lA /rrirrr lnl1\ I no/, nnn nnn n/\n

\ - _",_/ !.\/wv.vvv.wvu

5 'frich

QLr! khen thLr.on_e, phirc lo-i t.2% 2.500.000.000

6 Thir lao I-IDQT & BKS 2012 0.2% 420.000.000

c i Ltri nhuin cdn l4i chua phAn ph6i ; 23,701, 4g.411.131.2s4

Di6u 3 Thdng qua quy6t torin thir lao HDQT, BKS ndm Z0lZ vi du to6n thi lao

HDQT, BKS nam 2013

3.1 Quy6t to6n thtr lao HEQT vd BKS ndm20t2

Don vi tinh ding

A Thir lao HQi tl6ng quin tri

B Thir lao Ban ki6m so{t

3.2 Phucrng 6n thu lao HDQT vd BKS ndm 2013

Di6u 4 Thdng qua lg'a chgn tlo'n vi ki6m todn cho nrm tiri chinh 2013 nhu sau

4.1 Ti6u chi lua chon don vi ki6m todn:

Don vi tinh: ding

A Thi lao HQi tl6ng quin tri

a

B Thir lao Ban ki6m soiit

- La c6ng t) kiclr totin du'o'c t,y' ban Chun-u khodn \hz\ nrLryc cl-rAp thuAn kicrn todn cho cac td cir[Lc phirt hdnh n dm vet vd t6 crrirc kinh cioan]r chfmg khodn:

- Co kinh nghiCm ki0m todn cho c6c cdng ty tAp cloan lcrn trong linh vr,rc kinh doanh du

lich; tdi chinh sdn xuAt va dAu tu xAy dun,u.

- C6 ddi ngfr ki€m to6n viOn c6 trinh dd vd nhidu kinh nghi0m;

- C6 uy tin vd chAt lugng ki6m to6n;

- Ddp ring dtroc y6u cAu cia cdng ty vd pham vi vd ti6 d6 ki6m to6n;

- C6 muc phi ki€nr to6n hqp ly, phu hqp voi chAt luong ki6m to6n tr€n co sd xem xdt c6c vdn bdn chdo phi kitim todn vd pham vi ki6m to6n

4.2 Danh s6ch c6c c6ng ty ki€m to6n duoc th6ng qua:

4.3 Th6ng qua vi€c uj'quyAn cho HQi ddng qudn tri thuc hiQn vi6c lua chon m6t trong ciic c6ng ty ki€m to6n n6u tr6n vd giao cho T6ng Gi6m d6c cdng ty ky hqp dong ki6m to6n. Trong trulng hqp Cdng ty kh6ng chon duoc mOt trong cdc dcrn vi ki€m to6n n6u tr6n d€

ki6m to6n brio ciio tdi chinh C0ng ty, HQi ddng Qudn tri kinh trinh Dai h6i d6ng cd ddng iry quydn cho HOi ddng qudn tri chri dOng lua chon don vi khric tr6n co so d6p img duoc ti6u chi lua chon dd dd ra vd dAm bao loi ich tdi da cho COng ty

Diiiu 5 Thdng qua kG ho4ch sin xuAt kinh doanh hqp nhAt n5m 2013 nhu sau:

Nnm 2013 (K6 hoach)

I 1.800

J Tdng doanh thu 1.968

I

l-I

I IA /U I

_ lil"_ _l

200

L

175

STT TGn doanh nghiQp Ngiy thirnh lAp Dia chi li6n h6

01 C6ng ty TNHH Deloitte ViCt

Nam 13t5n991 Tdng 12,{, l28,l5,l6 Tda nhd Vinaconex,34

Liing Ha, D5ng Da, He Ngi

02 C6ng ty TNHH Ernst & Young

Trung tdm Thuong mai Daeha TAng l5-360 Kim M5, QuAn Ba Dinh,

Hd N6i, Vi€t Nam

03

C6ng ty TNHH Dich vu Tu

vAn Tii chinh K6 torin vd Ki6m

to6n

13t05il991 56 I LC Phung Hii5u - Q.Hodn Ki6m - fle Nqi

Don vi tinh tjt d1ng

NIm 2012 (Ki6m to6n) Tdng tdi sAn l 1.515

Diiu 6 'l'hdng qua viQc bd sung nghnh nghd kinh rloanh vA thay aiii trq sii'C6ng ty

' 6.1 tlo sllng c6c ngdnh n he dtLrii ddy vao lirrh vLrc hoat clOng kinh cloanh cLra OGC:

- Thi0t k6 qu1, hoach ::1y, ,JLmg; thret lle n0i iigoai t[il ^0ng tii;l-^,

- Xdc dinh chi ti€u sLr t vOn dar,r tu dinh muc, do'n giA xAy clLrng c6ng trinh chi s6 gi6

x6y dung; Do b6c hdi lrrong xAy dung cdng trinh: t-dp, thdLm tra du to6n xAy dung

c6ng trinh; X6c dinh giri goi thAu gi6 hqp dong trong hoat cl6ng xdy dUng; L4p h6 so

thanh to6n, quy€t to6n Hop d6ng; Ldp h6 so thanh to6n, quy0t toiin v6n dau tu xdy dung c6ng trinh;

- Hoat ddng ki€n trtc vd tu vAn k! thu6t c6 li€n quan;

- Hoat d6ng thi6t k6 chuy6n dung;

- Thitit kC ne tnOng di€n c6ng trinh ddn dung, c6ng nghi6p; Thitit kC c6ng trinh duong dAy vd tram biiin 6p dOn 35 KV;

- Thi€t k6 cAp tho6t nuoc cOng trinh xAy dung;

- fhi6t te t6t cAu c6ng trinh d6n dung vd c6ng nghi€p;

- Thirit kti: Hq th6ng phong ch6y, chira ch6y;

- Tu vAn Qudn lf du 6n dAu tu xdy dmg c6ng trinh

- B6n bu6n chuy€n doanh kh6c chua duoc phAn vdo dAu.

- Chi ti6t: Ban budn ph6n b6n, thu6c tru siu vir h6a chAt kh6c su dung trong ndng nghiep;

- Biin bu6n nhi€n liOu rin, long, khi vh cdc sAn phAm li€n quan

6.2 Thay d6i dia chi tru sd ch(nh cira C6ng ty:

- Dia chi tru so chinh d dang kf : Sd 4 Lang Hq, phaong Thdnh C6ng, qudn Ba Dinh, thdnh pniS Aa N1i, Vi€t Nam

- Dia chi tru so chinh au khi thay doi: Tda nhd Trung YAn Phza, L6 diit OI7, Khu DTM Trung YAn, qudn Cdu Giiiy, thdnh ph6 Hd N1.i, Viet lt{am

6.3 Sua d6i DiAu 2 Gru o Cdng ty), Di6u 3 (Muc ti6u, pham vi kinh doanh vh hoat d6ng cfra

C6ng ty), Di6u 56 (ng y hi6u lqc) DiAu 16 Cbng ty cho phu hqp voi n6i dung thay doi

Diiju 7 Thdng qua vi6c r fra tl6i Diiru lQ C6ng ty phn hop vri'i quy {linh cria BQ Tiri Chinh

t4i Th6ng tv s6 tztlZ0l2lllTc ban hinh ngiry 2610712012 vd quin tri Cdng fy

6p dqng cho cdc C6ng fy ttai chring

(chi ti€t n6i rlung fta d6i dro'c nAu ffong Tit rrinh s6 I1/20\3/TT-HDQT ngiry 08/01/2013 ctict HD 7- Cong ry vd bctn tong htrp gtii kim)

Diiiu 8 Diiu khoin thi hhnh

Nghi quy6t ndy du< c Dai hQi ddng c6 ddng thLrong niOn nam 2013 C6ng ty C6 phAn

TAp dodn Dai Du<v g tli6ng clua vd co hie Lr luc ke tir ngay ki f loi dong QLrdn tri Ilan

kiern sodt llan dieu hirnh vir tohn thO Can b0 nhAn vien cua C6ng ty chiu trach nhi0nr

-l:|!i\'r.,l

rnl nanlt .\glil quyct nay

Noi nhfrn:

- UBCKN\; HOSE (b6o c6o)

- TV HDQT, BDH (thuc hi0n), BKS (g/s6t);

- Luu VT

1'M D^r rror DoNG CO DoNG

CIIU'I'OA

THAM

{y4

)7^;^,^ -.X.4t

coruo rv

tlAI DUdNG

i,^\

\,.,

l-tlt