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

CONGTY Co PHAN

CHI4!_{4_4NrHu

56: 02,AIQ-EHDCD'APICo

CO.NGHoA xA Ho.I CTIUNGHiA VIET NAM
DQclflp- Tg do - H4nhphric
Tp.H6 Ch{Minh, ngay26 tluing} I ndm20j4

NGHI QUYETD^AIHO.I DO.NG CODONGBAT THT/OI.{GNAM 2OT4

CONGTy cO priln crffiu x4 ANpHU

cin cri Lu{t Doanhnghieps6 eorzooslqut t cruoceu6c hQikhori11 nuoccQnghodxd
.
;
hdi chi nghiaVi€t Namth6ngquangdy29111/2005;
- cdn cr?giay chimgnh6nddnglcj.kinh doanhs6 37004s0244
do Sd K6 ho4chva dautu
tinhBinh DuongcApngdy 18/12D0t3(c6p ei Dn thri 10);
- cdn cri vdoEidu b c6ng ty c6phdnchi6uxaAn phri ngdy26/4D0r3;
pullrnan
H6m nay-ngdy26/r1D014,tai Khrichsan
Saigoncentre- s6 l4g rran HrmsDao
PhuongNguydncu Trinlr- Quan l . Tp.Ho chi Minh. cdi'g cd phancri6u xa A" il? ;6;
ry
hanhDai h6i d6ngC6 d6ngbAtthuongrtarn2014.

ffi

'31c6

w

, _r,l'14rdaihQico5lc6ddngtucrngungs6c6phansdhiruvddaidiQnrar8.702.504
c6 phAn.Tj'16 thamdUdai h6i 72,4oktren tisngsti co phin dangluu hdnh.
Cto9i"LKr
nghiQpvi Eidu lQC6ngf, Eai hQic6 d6ngb5tthuongnim 2014cua
9:d
C6ngty c6 chidi6uki€nti6nhdnh.
Eai h6i duqangheChir toaclaih6ith6ngquaciicn6i dungsau:

1-Stad6idicurcC6ngry
vjecni6my6ty.dr"q ky luukybos'ng572.400
c6phinduorc
ptuirhanhtheochuong
.
,
ltmh lua choncho nguoi

lao dQngngily07/10t2014,
di rluo.c ndm2014thdngqua
3- PhCchuin hr nhi6mTV FDeT & BKS nhiCmhj, (2013 - 2018).
+ fjgqiygnsran damphaqxiy d1mgdC
anha,pnh;tC6ngty C6phanChi0uxaAnphriva
C6ngty TNFIHTkii Son5- BAub6srmgthanhvi6nFDQTvdBanki6mso6tnhiQmkj,20t3-2018;
n

. r ^.

.r ,i

,

,a

uat not inongnnat:

QT]YETNGHI
Didu1.Th6ngqua srfratl6i,b6 sungDidulQC6ngtv nsity26/4t2013:
Eqi h6i th6ngnhetvcli c'ic n6i d,ng siradoi. b6 ,*g Sidu lQ.c6ngty (theoh6 so rraih6i
dinhkdm).
h6i d6ng.c6d6ngriy quydnchoH6i crongqu6Ln
tri tien hanhviec banhanhDiduresm
,^ . Pa
ddi.bdsungvdto chucrhuchi6nDieu le dembaodungquydinhctlaph.ipluar.
^Phinbieuqu.v€t.
1- T6ngs6 8.667.784 cP trinthdnh,chi6m
gg,76oh tdngs6Cr thamgia bi6uquy6t.

2- T6ngs5
3-T6ngs6

0 cp kh6ngtanthdnrr,
chi6m
0 Cpkh6ngc6y ki6n,chir5m

0'A ton[.6 cr in". ri^ uii, qre,.
0'/, tar!,a cr,r,urn,i" iij, qrr*.

Di6u 2. Thdng qua viQcph{t hinh cho cric thirnh vi6n HEQT, BKS v}r CBCNV theo chunng trinh lr;a chgn
nim2014:
l- Eai h6i thdngnhArth6ngquaviQcd.angkli luu k1ib6 sungrr6nTrungtdm luu ky
-bd
chtrngkhorinVi6t Nam - chi nldnh rp. Hd chi Minh vd dlne
ni6m
y6t
sungrren
Fi
Sd giao dfch chimg khodn Tp. H6 chi Minh roanb6 s6 c6 phAnda pnat na*r cnl cac
thdnhvi0n FDQT, BKS vd CBCNV theochuongtrinh lua chon nam2014.
Chi ti6t nhu sau:
- Lo4i c6 phi6u
- MQnhgid cd phi6u
- So lugngco ptrieudangkli luu k11vd ni6mytir bd sung
- Gid tri c6 phidutinh rheom6nhgiri
- Thoi giandengky luu ky vriniemyet bd sungdq ki6n

: C6phi6uphoth6ng.
: 10.000cl6ng/c6
phi€u.
:
572.400
c6phi6u.
: 5.724.000.000
ddng.
:

QuyIV ndm2014.

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2- HQi d6ngQuantri kinh rrinh co cong ty quyOncho H6i d6ng
Quantri thuc hi€n 'HAN \h
viQcdang_
lrru
ky
b6
sung.trdn
Trungtdm luu hir chungkhorinVi6t Narn-'Cti nf,ann ,UXA I:
Si
H9 Cqi Ui$r va ni6m yOtb6 sungtr6n Sd giao dich chimg khorinTp H6 Chi Minh
Tq
572.400c6 phi6u phdt hdnh cho cdc thdnh vi6n HDer, BKS vd CBCNV theo chuong
trinh lqa chonndm 2014 dd,trinh dai h6i c6 dongthuong.ni6n nim 2014th6ngquavd ciic
v6n dClien quanrheoaaviit:
"PhAn.bidu
1- T6ng s6 8.667.784 CP t6n thdnh.chi6m
99.76y" t6ngsdCPthamgia biiiuquy6t.
2- T6agso
0 CP kh6ngtrinthdn}. chi6m
Ioh t6ngs6CPthamgiabiiiuquyi5t.
J- r ong so

0 CP kh6ngc6 1iki6n,chi6m
0'
t6ngs6Cp thamgiabi6uquy6t.
Didu 3. Ph6chuin vigctu nhiQmthhnh vi6nIDeT vir BKS nhigmk! 2013_2018:
Cin or dontu nhi6mcuacricthanhvi6ntDeT vd Banki6m sorit,Dai hQiddng ttr6ngqua
)i
viQctu nhiQmthanhvi6nIDQT vd Banki6mso6tcuth6nhusau:
1-OngNguyenPhanD'nng- TVIDeT
- xintunhi€mtu ngiry06/10/2014
- TVIDeT
2-6ngT6nThAtHimg
- xintr,rnhipmtungity15/10/2014
- TVfDeT
3-6ngL6VAnMrmg
- xintunhiemtrrng?ry25/11/2014
4-OngHujnhH6ngVi?rtr - TVIDeT
- xintunhiQmttrngity25lllD0l4
5-dngNguy6nDLrcHi6u - TVBKS
- xintunhiQmnrngiry06/1012014
O-OngNguydnfhuanH6a- TVBKS
- xinurnhiQmttrngity25/IlD0l4
qryAt:
.Pkin.bi€u
1- T6ngs6 8.657.784 CP rAnthdnh,chi6m
99,64oh tOngsi5CP tham gia bi6u quyiit.
2- T6ng s6
10.000 CP kh6ngt6n thAnh,chiiim 0,l2oh t6ng s6 CP thamgia bi€uquy6t.
3- T6ngs6
0 CP kh6ngc6 1ikiiln, chi6m
Ioh t6ng s6 CP tham gia bi6u quy6t.

Di6u,4. DaiH6i cod6ngd6ngy uj,quydnchoH6iqu.i'nur C6nerycdphinchi6uxa
Ar Ph[ ti6nhrinhnghidncriu damphrlrLx6ydungdAanhq,pnlrjr congry coprranchi6uxaAn
PhirvdC6ngty TNFIHTtlii Son.


Phanbi6ury.va:
1- T6ng s6 8.657.784 CP trinthdnh,chi6m
99,640
2- T6ngs6
10.000 CP kh6ngt6n thdnh,chiilm 0,120
3- T6ngs6
0 CP khongc6 1i'ki6n.chidm
\Vo

t5ngs6 CPthamgia bi€uquyiit.
t6ngs6cl thamgiabi6uquy6t.
t6ngs6 CPthamgiabi6uquy6t.

Diiiu5.Thdngquavigcbiu b6sungnhAnsgchotDeT, BKSnhigmk], 2013-2018:
- Daih6ith6ngnMtbdub6surg04thanhvi0nFDervd02thdnhvidn
BKSthaytrr6ntrigm
hj'2013-2018.
^Pkin.bi€uauv€t:
l- T6ngs6 8.657.784CP t6nrhdnh.chitlm
99,64Vo tOngs6Ce thamgia bi6uquy6t.
'A t6ngsOCPthamgia bitiuquy6t.
2- Tongs6
CP khdngt6nthdnh,chi6m

3- T6ngsd
10.000 CP kh6ngc6 j kien,chi6m 0,12o/o t6ngs6Cl thamgia bi6uquy6t.
Quak6t quabaucu, daihQitin nhigmbAub6 s,ng cricthanhvi6nFDeT vd BKS nhiQmlcj,
2013-2018nhusau:
\
{ll
':Il

x D6i voi H6i d6ngquantri:
1-BnHuj'nh Thi Bich Loan
2- OngHuj,nh Ngqc Hflu
3- BdVO Thr)yDuong
4-BAPhpmThi Luqng
.
* E6i voi Banki6m sorit:
1-Bd T6ngThiXu6nThi
2- BdNguy6nThiy6n
Di6u 6. T6 chtu thr;c hiQn:
Dai h6i il6ngc6 cl6ngb6tthuongnnm2014giaochoH6i d6ngquantri chi dao,t6 chrrcthuc
h,iQ1
cacnOidungdEclu-o.
c ciic c6 cl6ng*rdngquar4rDai h6i naytheodungpMp luetvd Dieu rc
td chuc.hoatd6ngctn C6ngty co phanChi6uxa An phri
Nghi quydtnay da duocDai h6i c6 aongb6tthuongnam2014rh6ngquavd co hiQuluc kc
tungny[i./

TM. DAt HQTDONG
CODoNG
HQIDONGQUANTRI
CONGTY

c6 pHAr.l

L4H(D 'l/a
hftnlfre*

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cONG Ty cO pH.A.N
CHIfU X4 AN PHU
56: 02/BB-DHDCD.:APICo

ceNGHoA XAngr cH0 NcHia vrEr NAM
Ddc lip - Tq do - H4nh phric

Tp.H6 Chi Minla ngay 26 thang t l ndm20I I

SBNNAN
DAr Hor DONGCODoNG BATTHT'ONGNAM 2014
CONGTY Co PHANCIffiU x4 AN PHU
H6mnay-ngdy26/U/2014tai Khrichsgnpulrrnansaigoncentre- s6 t+g r.an HLmgD4o
fhuorg Nguyin Cu.Trinh,Qua-nt, Tp.H6Chi Minh,C6ig q c6 phan.hi6, *; A" pfi;a;
hanhDaih6itt6ngC6dongbArthuongndm2014.
I-Thinh phAnthamdr;:
d6n 10gid l0 phrit, c6 5l cr5tl6ngtharndr; dai hQi,ruong img s6 c6 phdnsd htu
Ji"h

vdd4idi6nld 8.702.s04
c6phan.Tj 16thamdvd?ihoi'i2,4y.i.criarl*.a

ai5"ie.
"a.
Can.crl.Lyit
nam2014cua
99a* lBtuenvdDiAuldC6ngry.Daih6ic6d6ngt6rtturcmg
C6ngty c6du
di0uki€nti6nhdnh.

-E4i hgi tH bAuchritgatl4i hQinhusau:
1-6ng Vo HthrHiQp- ChritichI IDeT - Cht toarteih6i.
- Dgi hQiile bAuBanthr kj giim:
- ThuhyC6ngty
1- BdNguy6nThiHii
- Nh6nvi6nAPI
Bi o6 Th6iuuyAn
- fui hQide biu Banki6mtra ru cfch c6tl6ng Banki6mphi6u,
T6 gi6msdtgdm:
* Banki6mtra tu.c6chc6tt6ng
Banki6mphi6u:
l- OngNguy6nDic Doan - K6 torintruongCty - 1ruongban
- TruongBKS
2-BdHulnhThjTirAi
-ph6ban
- Nh6nvi6nApI
3- 6ng PhanLongTai
- fhdnhvi€n
4- BdDdoThi Kim Drurg - Nh6nvitn ApI
_ Thdnhvi6n
* T6 gi6msdt:
l- OngB4chNgqcHAi

Dang- Nhdnvi6nApl
2- BdNguy6nThi Minh Tam- Nhdnvi€nApl
tr- NQidungit4i hQigiim:
1-Thdngquavi6csriad6i dieule C6ngty.
2- Th6ngquavi6cniCmytlt vd danglqi luu ky b6sung572.400i6 phanduqcphrithanhrheo
chudrgtrinhlgacho.nchonguoilaodQngrlgdy07l10/2014,
d6,duqcdai'h6id6ngcl tl6ngrlruong
ni0nndm2014th6ngqua.
r
3-PhCchuantrrnhi6mTVtEeT & BKSnhi6nkj,(2013-2018).
4- Ld-pphuongrindamphdr!x6ydr,mgd6anhqpnhatcong ty c6ph6nchiriuxaAn phrivd
C6ngtyTNHHThrii
Son.
5-BAubii sungthanhvi6nHDeT vdBankidm'sorlnhidrnlcj,2013-201
8.


Phinl:
- D4i hQietuo.
c ngheOngV6 H&uHiQpchritoadaih6i rh6ngquaciicto hinh:
l- Tir'trinh vigcsuatl6i,bii sungDidul0 C6ngty:
.:r-lO' dungsuair6i,bosungDidu16C6ngty (dinhkdrnchiti6tphs
,lucsfa
"Di.Pi^th6nC
ddi,b9surg46:ll
dinhkdm).rl6ngr.hoiriyquyAnchoHdi ddngqua.n
ri ti6nhanhvifc banhLh
Di€utdsuad6i b6 sungvdt6 chricthuchignDi€ul€ dambaorrungquydinhcia phripiu{t.
tri
. 1-.Td'' r vd vifc th6ngqua viQc{ling kf tuu kf v}r ni6myiit b6 sung572.400

c6 phi6uph:it hhnh cho c:icthirnhviOnHDer, BKS vh cBcNv theochuing trinh
lqa chgnnim 201.4:
1- Eai h6i thdngnhdtth6ngquavi6c ddngkli luu ky bd sunstr6nTrunstam luu k.,i
ch*ng khoanVi€r Nam- Chi nhrinirp. H6 chi Minh vd ddngka ni€myiitf,o ,ungrren
Sd giao dfch chfrngkhoanTp. Hd chi Minh torinb6 s6 c6 phAnda ph6t hdnhch-ocric
thdnhvi6nHDQT,BKS vd CBCNVtheochuongtrinhlua chonndn 2014.
Chi ti6t nhu sau:
- Lo{ c6 phi6u
- MQnhgi6 c6 phi6u
- 56 luqngc6 phi6udangkj luu ky vd ni€my6t bOsung
- Gi6 tri cOphi6utinh theom0nhgid
- Thdi giandangkj luu kf vd ni6myi5tb6 sungdu ki6n

C6 phitiuph6th6ng.
10.000
phi6u.
tl6ng/cd
572.400
c6 phi6u.
5.724.000.000
d6ng.
Quj IV ndm2014.

2- Dai hQi cl6ngc6 d6ng d6ng1i ny quv€ncho H6i d6ng
eudn tr! thuc hi€n vidc
Ili b6 sungrrdnTrungramiuu [y chungkhorinViCrNarn- Chi nhriLnh
Tp.
9gg^9 ]*
cfi v"inn vd nidm y6t bo sungrr6nso giao dich chungkhorinTp I-16chi Mintr
!_o^

572.4Q0
c6 phi6uph6thinh cho ciicthdnhvi6nHDer, BKS vd CBCNVrheochuong
trinr.luachon nitm2014ddtrinh ilai h6i c5 ddngthudng.ni6n n6m2014th6ngquavd crif
vdnd6li€n quantheotlirngquy ttinh crlaphriplu6tvd DiAu16c6ngty.
3- Td. trinh phOchuin vi6ctu nhiQmthinh vi6nHDer vn BKS nhiQmk! 20132018:
cbn cri dontrr nhiQmcriac6cthanhvi6nFDer vdBankicm so6t,Dai hOitl6ngy rtrdngqua
viQchr nhidrrthanhvi€nFDQT vd Banki6mso6tcuthCnhusau:
1-6ng Nguy6nPhanD[ng - TV fDeT
- xin hr nhi0mhr n gity06110t2014
- TV InDeT - xin tu nhi6mtu ngdyt5t1010t4
2- OngT6nTh6tHrmg
- TVI{EeT - xintunhi€mtungity25/tt\\t4
3-6ngLdVinMrmg
4- OngHujnh H6ngVinh - TV FIDeT - xin hr nhiQmh-rngity25/lll20l4
5- OngNguy0nDucHiCu - l V tsKS
- xin n-rnhi6mtu ngity06/leD0I4
- TVBKS
6-OngNguy6nThugnH6a
- xinnrnhi€mnrngiry251111014
4- Tb trinh rlirmph6n,xay drmgdd,dnho.pnhatc6ng ty c,i ph6nchi6ux4 An phri vi
',
Cdngty TNHH Thii Sor:
. Dil Hoi c6 d0ngd6ngi u! quvdnchoHQirr6ncquanuj c6ng ty c6 phin chi6uxaAn phri
ti6nhanhnghidncrrt! ddmphrirLxay dirngde6nhqpnhdtc6ng ry c6 phranchi6uxaAn phrivd
C6ngty TNFIHTheiiSon.

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5- Td trinh thdngquavifc bAub6sungnhin sg'choHDQT,81(SnhiQmk! 20112018:
Dai hQith6ngnhdtbriub6 sung04thdnhvi6nHDQTvd 02thdnhviCnBKS lhayth€nhiQm
lcj'2013- 2018.

, A ,

Phin 2:
c trinh bdyndutrOn,cdncu k6t qudkitim phi6udugcBanbiu ct c6ng
QuacricnQidung
A
i,
,

oo,KerquzrDleuquyernnu sau:

Tj rcil6ngf

NOidung iluqc bi6u quy6t

8.667.784

ViQcddngkj luu hj vd nitm yOtb6
sung572.400c6 phi6uph6thdnhcho
ciicthirnhvi6nHDQT,BKS vir
CBCNVtheochuongtinh lga chqn
nim 2014
PhdchuAnviOctt.rnhiQmthanhviOn
vd BKS nhi6mki' 2013-2018
Ldp phuong rin ddmphrin xiy d1urgd€
I
, 4 . ^ ^
i l
, ' I
an nqpnnarLong ry co pnancrueux.

An PhuvdC6new TNHFITh6iSon
Thdngquavi& bdub6srurgnh6nsucho
BKS nhi6mtci'20i3-2018

8.667.784

99,76%

PH\
"uxf,

8.657.784

@

8.657.784

8,657;784

Phin 3: BAub6sungthirnhvi6nIDQT virBI(S nhiQmk! 2013-2018:
vi6nBanki6msoet,d6dim.beo
_Cdncrl ilon tu nhigmcua04thdnhvi6nFDQT vi 02thd,nh
drls6hqng thdnhvi6nFDQT.(O5thanhvi6n)vd BKS (03thanhvi€n)theoquydinhc0aDiiu lQ
C6ngty, pd hQid6ngj bdub6 sung04thanhvi€nFDQT vd 02 thdnhvi6nBKSttrayth€nhigm
lcj,20l3-2018.
OngVOHru HiQpchritgatl4ihQit6mt5tlilich rmgcri vi€nbdub6 sungthdnhvienFEQT
vdBanki6mso6tnhi€mlcj'2013 - 2018,daihQiti€nhdnhb6ucri.
* K6t qui hAuc&nhu sau:
--^. -;
- nQt
aong quan 4:
ST'T

rr9 r.i tan

I

Huj'nhNgocHdu

2

Ph4mThi Luong

3

Hulnl Thi Bich,Loan
V6 Thty Duong I

4

Stic6phin
Ti 16%/t6ngs6c6
phin bb6phi6u
8.588.999
98,81%
8.581.321
98,720/o

8.s69.889
8.ss6.283

'R

98j9%
98,43o/o


- Ban kiAmsodl:

STT

2

H9 vir t6n
Neuy6nThi Yen
T6ngTri Xudnttri

Sdc6 phAn
b6 phiiSu

Ti lQ.o/./t6ng
s6c6
phin b6phi6u

8.651.i
13
8.457.663

99,58%
97.3%

CAncrl Quy c.h6Ado4 rmgcd bducri b6 sungttrdnh.vi€nFDQT vd BKS nhiemki
2013-2018
tAid?ihQic6 dOngb6tthuongndm2014vd k6t quabiu cri r€rl daihQitin nhigmMu
b6sungc6c&anhvi6nthamgiaFDQTvdBKSnhi6mlcj,2013-2018nhusau:
* HQicfrngqadntr!:
1-OngHujnhNgocHAu
2- BAPhamThi Lucng
3- BaHulnhThi BfchLoan
4- BdVd ThiryDuong
xBan ki6msodt:
1-BdNgry6nThi Ydn
2- Bd T6ngThi XuAnThi
- Thdnhvi6nFDQT vdBKS nhiQmhj, 2013 - 20I 8 ra mft daihdi.
- Bi Nguy6nThi Hii thaymit Banthulqi th6ngquaNghfquy6r
Dai h$ibiCuquy6tth6ngquanghiquytitvoi t'1,'

tg 100%c6ddngttramdrrfu hoi.
D4i hQib6macvdohic 1I gid 30cungngdy./.

THrtK.f DAr HQr

)ry
Nguy6nThi Hai

I

I

TOADAIHQI

k);1r19
Vd Hiru HiQp