Nghị quyết Đại hội cổ đông thường niên - Công ty Cổ phần Chiếu xạ An Phú

CONGTY CO PHAN
CHIEUXA AN PIII
56:01A{Q'EFIDCE-APICo

NGHOAXA HQI CHUNGHIAVIEJ NAM
CO.

DQclip - Tq do- H+!! E!"

BinhD.ntng, ngay25 thang03nhn 2016

NGr{ QnYfT DArHQIDONGC6 D6NGTnlonc N6N NAM2016
CONGTY C6 PHANCIilfU X4 ANPHU
- Cdncr?Lu4tDoanhngll€p sOOOIZOOSIqH1
t du-o.
c Qu6chQikhori I I nudcCQnghodxd
hQichringhiaVi6t Namth6ngquangdy29111D005;
do Sd KE hogchvd dAun.t
- Cln cu gi6ychrmgnlfn dangk! kfnh$anh s6 3700480244
(cAplai lAnthri 11);
0V4/2015
tinhBinhDuongc6pngiry
qua
- CdncrivdoEi6ulQC6ngry c6phanchi6ux4AnPhir
duopth6ng
t+iC;ngty c6 phAnchi6uxa An Phri- so 119'qiztO +. ttru
Hdmnayngdy2510312016
phOln, phuongAn Phri,thi xA Thu4nAn, tinh Binh Ducmg,C6ngty c6 ph6nchi6ux4 Att
Phriti6nhanirDaihQid6ngcddongthuongni6nnam2016
Thamdu daihoi co 09 c6 rl6ng,tuong ung s6 c6 phdnsd hiru vd dai dien lit 8.962.024cd
phAn.Tj l0 thamdUdai hli75,82% tr6nt6ngs6 v6n diOu.lq.

vn Di6u lQc6ng ty, Dai hQic6 d6ngthuongni6nnim 2016cua
c5n cf Ll4t doanhnghiQp
C6ngty c6dirdi6ukiQnti6nhanh.
c ngheb6ocaocuaT6ngGiAmd6cC6ngty, Banki6m so6tg6mcacnQid'ng
E4i hQidu_q
sau:
i.
2.
3.
4.
5.

K6t quAkinh doanhndm2015
K6 hoachkinhdoanhndm2016
Phuong6nphAnph6i lqi nhuanndm2015.
Phuong6nchi tra c6tric ndm2015
phuongantr6 thu laoSDQT, BKS vd thu kj C6ngty nim 20i 5 vd dd xuAtthir lao
FDQT, BKS vd thu kli CdngtY ndm2016.
6. LUachqndon vi ki6mto6ncho86o c6otdi chinhnim 2016
7. Th6ngquasuad6i.b6 sungDidulQcongty
8. PhdchuAnKi0m soritvi6nthaythe nem so6tvi6n da fi nhiem
9. Ph6chuAnviQcCht tich FIDQTkiOmnhiqmchircvu T6ng Girimd6c C6ngty
10.Phuong6n s6p nhQpc6ng ty TNFIII MTV an phir Binh Minh thanh chi nhdnl
cdngty chiiiuxa An Phri
11.Phuongrinphrithdnhtrrii phi6uchuy6nd6i. DAutu dg rln thdnlilap c6ngty

Dah.ith6ngnhit'
ownrNcru.
Diiu l. tn6ng quaktitqunkinlrdoanhnIm 2015.
D7i hQith6ngnhatth6ngqua86o c6o tdi chinh hqp nhdt ndm 2015 (daduqaki6mtodn)

e6mmOts6chi tidutai chinhnhusau:
-T6nsdoanhthu
: 101.860.997.198d6ng
- LE ihuan tru6cthu6
ddng
: ' 36.076.466'781
- Loi nhuQn
d6ng.
: 27.296.732..538
sauthu0
- EPS
2.240 d6ng/c6Phi€u
:


PhanUduq".v*:
100,00% tiingsi5CPthamgiabi6uquy6t.
l- T6ngsil 8.962.024CPrdnthanh,chi6m
2- T6ngsd
0 CPkh6ngt6nthdnh,chi6m 0,00Vo t6ngst5CPthamgiabiiiuquyiit.
.
,l
: ^^.,
, , , . t
! . l
J- r ongso
u Lr Knongco y Kren,cnrem 0,00oA t6ngs6CP thamgia bi6uquy€t.
Didu2. Th6ngquak6ho4chkinh doanhndm2016.
EarhQidath6ngnMt vdchi ti6ukti ho4chkinhdoanhnam2016 nhusau:
- Doanhthu

d6ng
: 116.507.939.474
- Lqi nhuQntru6c thu6
ddng
: 42.202.688.413
- Lor nhuansautnue
: 33.762.150.731ddng
: .

rnan Dteuqwet:
^ 1

;

1 , ;

100,00% t6ngs6CPthamgiabi€uquy6t.
l-T6ngs6 8.962.024CPt6nthdnh,chi6m
r6nthdnh.
chi6m 0,00o/ot6ngs6Ce thamgiabi6uquy6t.
2-T6ngsd
0 CPkh6ng
3- T6ngs6
0 CPkh6ngc6yikitin,chii5m 0,00Vo ttings6CPthamgiabiduquyiit.

46

Diiiu3. Phuong{n phflnph6i|qi nhu$nndm2015.
Loi nhuQn
sauthu6ndm2015

.$z
t/

cQ

:
'.

a- ChithulaoHDQTn5m20l5
b- Chiac6 nrcndm2015 bing tiOnmat(500diCP):
c- Loi nhudnconlpi cuandm2015

ddng t c o
27.296.732.538
UN
d6ng
744.000.000
d6ng Mll
6.010.200.000
20.542.532.fi8ddng

:.
^,),.;
rtuIn Drcuouvel;
^_--:98,37V. t6ng s6 CP thamgia bi6u quy6t.
l- T6ng s6 8.810.496 CP t6nthinh, chi6m
2- Tdng s6
1J4.030 CP kh6ngtan rhdnh,chi6m 1,50"/o t6ng sii CP thamgia bi6u quy6t.
0,20y' t6ng s6 CP thamgia bi6uquy6t.

3- T6ng sii
17.498 CP khdng c6 i kiiln, chiiim

Eidu l. thdng qua phunng6n tri thri lao IDQT, BKS 2015vir dGxuit thri lao
IDQT,BKS n5m2016.
1-DaihQith6ngnh6tthnlaocriaIIDQT,BKSndm2015
'
-T6ngsOtionthnhoHDQTn:744.000.000d6nginam
- T6ngti6nhongBKS,Thuh.ild: 312.000.000
d6ng/nam
- T0ngcQng:

1.056.000.000i16ng/nIm
E4i hQith6ngnhdtktr6ngkhenthudngchoIDQT, BKS nim 2015
2- Eai hOith6ngntrdtttrirlao cta HEQT, BKS ndm2016:
- HQiil0ngquin tri:
- Chutich FIDQT(01 ngudi - 14fieu/thang)
tl6ng/nim
: 168.000.000
- Thinh vi€nIIEQT (04 nguoi - 12trier/ngudi/thring): 576.000.000
d6ng/ndm
tliin g/nIm
6ng'cQng:744.000.000
- Ban ki€m sodt:
- Trucrngbanki€mso6t(01 ngudi - 10triQu/thring) : 120.000.000
cl6ng/ndm
- Thdnhvi6nBKS (02 ngudi - 06 triQu/ngudri/th6ng): 144.000.000
d6ng/ndm
T6ng cQng

: 264.0ffi.fi)0 tl6ng/nim

a


Phin biAuaav€t:
chi6m
l- T6ngsri 8.892.026CPt6nthdnh,
^

- i

I

2- T6ngs0
3-T6ngs6

gg,22y, t6ngstiCPthamgiabi6uquytit.
0 CPkh6ngtanthdnh.chi€m 0,00oA tiings5CPthamgiabi6uquyi5t.
69.998 CPkh6ngc6jki6n,chiiim 0,78% ttings6CPthamgiabi6uquytit.
^

^ ^ , , ^

Didu5: Lqa chgnilon v! ki6m todn chob{o c6otiri chinh nim 2016.
Eai hQid6ng! E quyOnchoIEQT C6ngty lga chQnmQttrong cdc COngty kitim
to6ntrong danhs6chcic c6ngty Ki6m todn dd dugc Uy banChungkho6nnhd nu6c
chApthu0ncho ki6m to6nc6c to chuc ni6m y6t d€ ki6m toAnBAo c6o tdi chinh ndm
zo16cia C6ngty c6 phAnchitiuxa An Phir.
Phanbiduatqiit:

chi6m
100,00% t6ngsiiCPthamgiabi6uquytit.
1-T6ngs6 8.962,024CPt6nthdnh,
0,00% t6ngs5Cl thamgiabi6uquy6t.
2- T6ngs6
0 CP kh6ngt6n thdnh,chiiim
, , , . i
t . t
0g0o/o t6ngs6.CPthamgiabiiiuquyiit.
u L r K n o n gc o y K r e nc, n l e m
J- r ong so

a

iTY

,n chic6trlrcnim 2015.
Di6u6: Phumrs
nai frQi*'6ng*6t mucchitri cdnrcndm2015bangtiAnmatIa5% 600 d6ng/lc6phan)
va thdi gianchi ha c6 t{rcdu kiiin trongqu! 2 ndm2016.

Prtn bieuattlet;
cPrlnthinh,chiiim
t-T6ngs68.810.496
2- Tiingsd
3- T6ngs6

98,31% t6ngsliCPthamgiabi6uquyiit.
81.530 CP kh6ngtanthdnh.chidm 0,p1% tlingstiCPthamgiabiiiuquy6t.
69.998 cP khdngc6 y kiiin, chi6m 0,78o/o t6ngsi5CPthamgiabi6uquy6t.

it6i,f6 sungDiAu$
DiAu7: ThdngquaviQcsrfra
DarhQith6ngnhdtvoi cacn6idLlrgsuad6i-bdsungDidulQc6ngty, d6ngthoiuy quydn
choFDQTti6nhantiviQcbanhdnhDi€ulQsrntloi,bosungvdt6 chircthqchiqnDi6ul0dambao
dungquydinhcuaPhdpluat
l- Tdn'gs6 8.962.024cP t6nthinh,chiilm
2- T6ngs6
J - I O n gS O

100,00% t6ngs6CPthamgiabi6uquy€t.
0,00o t6ngstiCPtharngiabi6uquy6t.
0 CP kh6ngt6n thinh, chi€m
, , , , t
, . \
0,00o/o t6ngs5CPthamgiabiiiuquyllt.
0 ur Knongco y Klen,cnlem

DiAu8. PhOchuinvift ChrntichIDQT ki6mnhiQmchrircT6ngGi6miliic cdngty.
,
. ^
.
I
vifu phri.tiphFDQT C6ngty cbphanchi6uxa An Phi ki€m
DarhQi{6ngy ph6.chu6n
ty c6ph6nchi6ux4An Phu.
chucT6ngGirimd6cCOng
nhiQm
Phdnbi€ua4yAt
96,88o6tdngst5CPthamgiabi6uquy6t.

CPtinthdnh,chi6m
l-T6ngs6 8.682.494
'tiing
stiCPthamgiabiduquy6t.
chi€m 3,12'/.
2- T6ngs6 279.530CPkh6ngtrinrhdnh,
0 CPkhdngc6! ki6n,chi6m 0,00Vo t6ngst'CPthamgiabiiiuquyiit.
3-T6ngsd
PhOchuin ki6n sodtviOnthay th6 ki6m soit vi6n tla tir nhiQm
S!:
I
. r
n
r ^'
rl
r^
HQid6ngquanti Congry trinhDai hQiddng.c6{6ng $6ng quavi6c ph6 chudn6ng
Nguy6nNggcHoangld ki€mso6tvi0n C6ngfy c6 phdnchi6uxa An PhrinhiQmkj'20132018

rAN
JX

H(

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PhanbiduquvAt:
l- T6ngs6 8.682.494CPtenthAnh,
chi6m

96,88% tOngsOCPthamgiabiiiuquy6t.
2- T6ngsi5 279.530CPkh6ngr6nthdnh,
chi6m 3,L2% t6ngs6CPthamgiabi6uquy6t.
^
- i
, i
^
^ ^ . . ^
s6CPthamgiabi6uquyril.
3- Tdngso
0 CPkhongc6y ki6n.chi6m 0,00% ti5ng
Didu10. Phuong 6n sripnhip Cdng ty TNHH MTV an phri Binh Minh thirnh chi
nhrlnhc6ngty chi6ux4 An Phf
- HQiddngquanti tinh D4i hQiphdduyQtnQidungs6pnlr{p C6ngty TNH[{ MTV anphri
BinhMlrh ilnnh chi.nh,inh
sansuAtcuac6ngty CpchiOux4An Phu
- DarhQic6 ddngd6ngf giaochoIDQT tri6nkhaivd ti6nhdnhthlrchiQncacnQidungc6
li6nquand6nvifu s6pnh6pc6ngty.
Ph'inbiAuE .yiit:
chi6m
96.,30% tiing95CPthamgiabi6uquy6t.
I- T6ngs6 8.629.994CPrrinthdnh,
2- T6ngs5 279.530CPkhdngtrinthinh,chiiim 3,12o/otdngs6CPthamgiabi6uquy6t.
3-T6ngs6
52.500CPkh6ngc6f ki6n,chi6m 0,59% t6ngst5CPthamgiabiiiuquy6t.

DidulL Thdngquaphuongrin ph6thirnhtrdi phi6ucnuy6ntt6i Diu hr dg 6n thnnh$p Cdngty.
- DaihOicOdQng r SiaochoFEQTtriAnkhaithuchi€qlrn c!9n dg ui
fr
.

f6nq
9."i1
phdt
quan
vi&
hanh
tnii
d6n
deu.tu,thulep.nguQn
v6nbdngcic hinhthricvi cdcnQidringli0n
phi6uchuy6n
cl6i.DAU
tu duan- thadtlip c6ngty.
^ 1

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1 . :

\

\?
li
lc!

/^l

,"7

: .

f tnn Dteuouvel;

g6,r0vo t6ngst5CPthamgiabi6uquy6t.
cP &inthdnh,chidm
1-T6trg,5 ;;;496
chiilm l,l2% t6ngst5CPthamgiabi6uquyilt.
2-T6ngst5 279.530CPkhdngtrinthdnh,
0.,78%t6ngstiCPthamgiabi6uquvi5t
3-T6ngs5 69.998CPkhdngc6yki6n,chi6m
. Diiju 12. T6 chrtuthgchiQn.
Dai hQid6ngc6 thgchiQncacnQidungrh duqcuic c6dongth6ngquat4iDaihQinayttreodrmgPMp h-ritvdDi6u
le t6 chuc,hoatdQngcuaCdngty c6 phanChieux4An Ph[.'Jr-

TM. DAI HQIDONGCODONG
CHU TICH HQI DONG QUAN TRT

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CHIEUXA

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c6NG TY c6 prrAN
CHTEUXAAN PH{r
56: 0liBB-DFDCE-APICo

CO.
NGHOAXA HQI CHUNGHIA\TETNAM

D_gt_bp:!g
ig:x3l! pE.

BinhDuong,ngay25thang03ntut 2016

BMNBAJ\

DArHgr DoNGcOodNc rril/or,rc xEN N.lwrzoro
cONcry co pnANcrufu xl,lN pnu
H6mnayngiy 25/03D016
tai rg sd C6ngry si; t9elZ t6 +, khu phti 18, phuongAn
Phf, thi xd Thu{n An, tinh Binh Duong C6ngty cd phdnchi6uxa An pht fi6nhdnhDaihQi
d6ngC6d6ngthuongni6nndm2016.
I- Thhnh phin tham drp
- Tinhd€n09 gio O0-phrn
c609cOd6ngthamdu daihQi,tuong ring sii c6 phAnsd htu vi
claidi6nld: 8.962.024c6 phAn.Tj' lQ thamdUdai hQi75,82o/o
trdntdngs6v6n di€ulQ.
Cdncri LuAtdoanhnghiQpvd Eieu lQC6ngty, Dai hQic6 d6ngttruongniCnndm2016cua
C6ngty c6 - D4i hQiiln bAuchritgatlgi hQinhu sau:
- ChutichIDQT - T6ngGi6md6cCty- ChritqadaihQi.
1-BdV6ThiyDuong
2-BdHujnhThiBichloan - ThdnhviOnFDQT
- D4i hQide biu Doanthu |lj gdm
1- BdNguy6nThi H6ngThriy - ThukyC6ngty
- Nhdnvi6nAPI

2- Bd PhanThi ThuVdn
- Dai hQiile biu Ban ki6m tra tu crichc6ddng Banki6mphi6ugdm:
- Truongban
l-BaPhanThiThanhTAm - TruongphdngTCHC
- Nhdnvi6nAPl
- Thdnhvi6n
2- 6ng PhanLongTdi
- NhdnvidnAPl
- Thanhvi6n
3- Bd.E6ThuLy
- Thdnhvidn
4-0ngHuj,nhQudcTtr,ii - Nhdnvi€nAPl
- Thanhvi6n
4-BdTdngThiXudnThi - Ki6msoiltvidn
tr- NQidungrt4i hdi giim:
1-Dai h6i du-o.
c ngheBaocaocuaT6ngGirimddcC6ngq' vi t<6tqualroatdOngkinhdoar*r
ndm2015vd kt5hoachkinh doanhnam2016.B6oc6ocrn Bankidrnsolt ueuie" h6m tlinhhoat
dQngkinhdoanhndm2015.
i . i
^ .
,
2- Th6ngquabiduquydtciicn6idLrng
sau:
a. KOtqudkinh doanhndm2015
b. K6 hoachkinh doanhnim,2016
c. Phucrng
rinphAnphoi lqi nfiuanndm2015.
d. Phuongiin chi tra c6 nrcndm2015
e. Phuongiin trd thi lao FDQT, BKS vd thu k1iC6ngty ndm2015vd ddxuit

thi lao HDQT, BKS vd thu kli C6ngfy ndm2016.
f. Lua chondon vi ki6m to6ncho86o criotdi chinh nFm2016.
g. Th6ngqua sirad6i, b6 sungDidu lQc6ngty

t;

rlE

\


h. PhOchuAnKi6m soritvi6n thay th(! ki6m so6tvi6n dAfi nhi€m
i . PhOchuAnvi€c Chntich FDQT ki6m nhi6mchfc vu T6ngGi6md6cC6ng
ty
Phuong an s6p nhqp C6ng fy TNFIH MTV an phri Binh Minh thdnhchi
nhdnhcOngty chi6uxa An Phri
Phuong rin ph6t hanhtr6i phitiu chuy6nd6i. EAutu dU 6n - thanhl{p c6ng
tv

PhAnI:
- BdVd ThilyDuong- ChridchIEQT, T6ngcidmd6cCtytrinhbdy86ocaok6tquatlntr
doanh
nAm2015 g6mmdts6chitiducobAnsau:
l- KOtqui kinh doanhnim 2015:
- T6ng doanhthu
- Lgi nhu6ntrudc thu6
- Lqi nhuansauthu6

- EPS

:

101.860.997.198
d6ng
36.076.466.781
d6ng
27.296.732.fi8
ddng
2.240dong/c6
phit5u

- Bd T6nglhi XuAnThi - Thanhvi6nBanki6m sodttr6ng quaBeoc{iocuaBKS vevifo
.
thAmdinhho4tdQngkinhdoanhnnm2015.
- Dai hQiduqcngheBd HujmhThi Bich loan vd OngTing DtrcAnh ttr,aymatChrlto.a
iloanth6ngquaaic td trinh:
2- Td trinh ph6duydtk6 ho4chkinh doanh2016.
- Doanhthu
: 116.507.939.474
ddng
- Loi nhudntru6c thu6
: 42.202.688.413
d6ng
-^ -^,
,i
- Loi nhudnsauthu6
:
J J . / O Z . I J U ./ J l O O n g

.

3- Phuungrin phin ph6i lgi nhuin nim 2015.
Lgi nhu{n sauthu6 nim 2015
:
a- Chi tht lao IDQT nAm2015
:
. b- Chia c6 tuc nAm2015bing tiAnmat (500d/CP):
c- Lgi nhuflncdnlai criandm2015
:

'/ vY

\ntr

217.296.732.538
d6ng
j44.000.000d6ng
6.010.200.000
d6ng
20.542.532.538
done

4 Phnungfn chi c6tric nlm 2015.
. Phuongthric vd lj'lQ: Mirc chi ta c6 tfc nnm2015bdngtiOnmdtld 5% (500d6ng/lc6

phan).

. Thoi gianthqc hiQn:Dai hQiddng96 aOngriy quyAnchoHQid6ngquanS xemxet vd
quy6tdinhchitra vdothoi gianthichhgpnhdttong quj 2 rtun2016.
5- Th6ngqua phunngrin tri tht laoIDQI

BKSnlm 20t6.

BKS nlm 2015vi di xudtttrr: Iaofmqf,

5.1-Dai hQith6ngnh6tthir lao criaHEQT, BKS ndm2015:
- f6ng sOti,inAt laotEQT'ld:
744.000.000
d6ng/nim
- T6ngti6nluongBKS,Thuky1il

- T6ngcQng:

6

312.000.000ddry /nam

1.056.000.000ddnginIm

Dai hQith6ngnhdtkh6ngkhenthuongcho[DQ! BKSvdttrukyCdngrynnm2015
5.2-DqihQith6ngnhdtthirlaocuaHEQT,BKSndm2016:

a


- HQi - Cht tich FDQT (01 ngudi - 14triQu/th6ng)
: 168.000.000
- Thdnhvi0n HDQT (04 ngudi - 12triQu/ngudi/thring):
576.000.000

ddngindm
T6ngcQng: 744.000.000
ildng/nnm
- Ban ki6m sodt:
- Trudngbankidm soAt(01 ngudi - 10trieu/rhring) : 120.000.000
d6ng/ndm
- Thinh vi6n BKS (02 ngudi - 06 tri6u/ngudi/rh6ng): 144.000.000
d6ng/ndm
T6ngcQng

: 264.000.000
itdng/nnm

6 Lqa chgnilon vi ki6mtodn chob6oeio tii chinh nilm2016.
Hli ddngquanti C6ngty trinhDai h6i d6ngc6 d6ngrhuongni6nndm2016ttr6ngquavift
.
uy-quydnchoFDQT C6ngty lgachqnmQttrongoic C6ngty ki6mtorintrongdanhsrichcic c6ng
ry Ki0m toiinydtcldki6mtoanBdocriotai chinhnlm 2016cuaC6ngty cil phdnchi6uxaAn phu
7- Thdngqua viQcsrhaA6i b6 sungOi6utp
Dai h6i th6ng r:iiriitvu cacnQidungsrn dOi,UosimgDi6ulQc6ngty, ddngthoi u)' quy6n
choFDQT ti6nhdnhvi& banhantrDidu16suad6i,b6sungvi t6 chricthr,rchiQnEiAuE damMo
dnngquydinhcuaPh6plu{t.
8- PhOchuin viQcChrfr{ch IDQT kiOmnhiQmchrh T6ngGiim tliic cdngty.
. Hdi ddngquanti C6ngty trinhDai h6i d6ngco d6ngph6chdn viC.ChndcJrI-EQT C6ng
ty cdphAnchiOuxaAn PhrikiemnhiQmchfc T6ngGirimdiicC6ngty ci phAnchi6uxaAn Ph[
9- PhOchuAnki6m soritvi6n thayth6 ki6m soit viOntln ht nhiQm.
$0i d6nequanti Cdng1ytdnh Dai hQiddng.c6qongflpnC qrn vi6c phd chuAnOng
Nguy6nNgoc Hoangld ki6m so6tvi6n C6ngty c6 phAnchiiiuia An PhrinhiQmkj 2013-

20r8
10- Phuong in s6p nh$p C6ng ty TIIHH MTV an phri Binh Minh thirnh chi
nhr{nhc6ngfy chi6uxa An Phri
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6. Qudctich: Vi6t Nam

7. 56CMND:261024304
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8. Eia chi thudngtni: X5 Him Drlc,HuyQnHdmThuQnBAc,Tinh Binh Thudn.
9.EiQnthoaili€nh6:0939421270.,.,.,.........
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