Nghị quyết Đại hội cổ đông thường niên - Công ty cổ phần Xây dựng và Nhân lực Việt Nam

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Ngày ký: 25.03.2016 20:38

CMvretnom"

sci:

01/20r 6/NQ/DH0t0/cMVN

Ha NAi, ngoy 25 thdru 03 nom 2016

NGHI qUYCT

DAI HoI DdNG cd oONG THUONG NICN NAM 2016

Cdn c(t Ludt doonh nghiep 2014;

k

ty cd phdn XAy dung vd NhAo ljc Viet N]m;
Con c(t Bien bajn hop DfID(D thudng ni;-n 201.6 C1ng ty CP Xdy djng vd N'AD luc
Viet Nam so 01 BB/DHDCD/2j16, ngdy 25\hdng 03 nom 2016.
Cdn c(t Dieu

CAD7

qUYEI NGHI

Didu 1: Thong qua Kdt quii SXKD ndm 20.t5 vd Kd hoach SXKD ndm 2016 vdi mOt sd

noi dung (hinh nhd rau:

1.

lhOng quo Bndm 2016, theo al6:
1.1 Kdt qud sdn xuat kinh doonh ndm 2015:

Dodnh thu (VN0)

ri

rhdc hien

Kc'hoach
435,059,1i1,000

le

a/o

349,249,152,969

80 9o

I

2

[9] tr,te"

lrL-roc

thud (vNo)

cd tdc

3

1.2 Dinh hudng

ha]t

34,510,652,000

79olo

o/o

dAng

1090

niin 2016 vdi mot sd n1i dung

chinh nht sou:

Tridn khai th[c hien Nghr quy.;t OH0CO 2016, trien khai thrjc hien kd hoach SXKD d; duor
oHDco pho chudn, dam bao thUc hien dLinq vd vr-rot mUc tieu d; dd ra; krp thdi ban hdnh
cic van bin dd dam bao c;c hoal dOng cua trlng ty dLing phdp lu6t;

H0dn chjnh hd so ddu tu B0I; phdt hdnh duoc vcjn dd du cjc di€u kien doi Ling trong ddu
th6u du in; phan dJu trLing thau Du ;n BOT vd tridn khai trong n;m 20i 6,

gojn thjnh r;c thi tuc diu tu vijn tai

cOng

ty

CP

Xay

lip

Moi

trudng

IKV trong nam

2016;

rong t,ir phdt trien th trudnq theo cic tieu chi lUa ch0n Chu ddu tul thdu
thOng nhit td nam 2015; duy tri quan he voi cac ChLl dAu tU truyen thOng de

Chi dao thLjc h en

chinh da dr-roc
tim k Orn cic dU an phu hop;

(6nq ty cd Phdn x5y d!'ns

a qo

,

i

pho

D rng

/a \hue uor Td L'em d or
'
(84 4) 6269 0742 r: (84 4) 6269 0741

l' i t.;
T:

* ttillY:,::illl

'


a

CMVretnqm.
thi d;o ddl diem cic du in crin dd danq ttong n;m zote bao grim, DU dn 56fg Bac, Ngan
Trr-roi; liij bJn do Nhan (o;

ting rd' bo rfay nhaf sLJ, thdc hien djo tao vd d;0 tao lai lao dqllg cho phl.hoP vor thut te
lodl oong,uJ L0 rq lv. (.lu .long Lolrg vlcc ri I I cm d'cung,.lp ',r' nguor rhJn luc (ho
,J, Dd,ir doi l'0 1l .J nh r ,onq d,( brci lo,r, du ln nuo' ngoJi:
CLrng iO'vi nang caO uy tin thLjonq h eu C[4vietnam mdi do] vdi idt doi tdi trOng vi ngOiri
nLioi, tren co sd kd thua nhurq gid tfl tot dep (0a ho thong thuong hieu

d;.o

thirh vi phat trien ho thonq quan trl dOrnh nghiep theo hddng hief dai hoa ket hdp
vol vlOi x.y drJng flrOt 1ip the nhin vien nang dOng, sijng tio,vi ban lifh, tien tdi xay
dr-rnq duoc mQi sric mann van hda doanh nghlop d;c sic mang dd'u riong, thd hien ban s;t
i0a mot thforq h "^u viOt, manq qia tl tri lue vb ban linh viet Nam.
Hinh

A cdcrh! tieu kd hooch SXKD chinh:
DVT: ddn

Ti
Thr. hiAn 2015

N0i
Doanh thu
Loi nhuan

id

49

3

truor thud:

27

,24\152 ,969

69

I

1A5.lala
1t)6.Aalo

100q0

100/o

10orb

tdc

,263 ,57 9 ,369

19,90q,070 011

,25)-,363,384

t,ng

trddn

Kd ho?ch 2016
3

lC

Q lhoy dot
0y quydn cho IIDQI thqc hien vi.^c didu chirh kdt qla SXKD nim 2016 trong trua'rg hgp
Ndn kinh td vi Ihr lrudnq cd blen dong lon; llOQI t6 nghrd vu thong tin ihi tiet tho iac c0'
donq trLjoc thdi didn did! chinh var to rghia vu bdo cio/ giai trinh chi tidt tho cd d0ng o
kV Dai hoi qdr nh6t.
Didu

2: Th6ng qua bilo ciio cia

oidu 3: Th6ng qua Biio ciio
2015 da dudc kidm toiin.

tii

Ban kidm soiit ndm 2015.

chinh

COng

ty (me) vi b;io (ito tei chinh Hdp nha't nim

Didu 4: Th6ng qua td trinh vd trich lap (i5( quv, (hia cd trlc; quydt toiin
(u thd:

BKS nim 2015 vd kd hoach thi lao HDQT, BKS n6m 2016.

4t

Phan pt,o,

lot tht,aq I J

tlt,

h

ta)D .

a,

4\

nam /A I

thi

lao

HOQT,

)

Noi dung

5()

tidn

(ovr; 9Q!s)

(theo Nghi quyet DllD(D
thudnq nien 2a14 duo( phe duy1I nqay 16/04/201s)

1A

,99

Loi nhlan sa U thue phit sinh nA m7 01 5 (thea B(TC hop
naim 2015 do dtJoc kidrn todn)

18

,925 ,999 ,911

Loi nhuan de'llri chuyen 2015

i

Tdng loi nhx n chua pha r phdi nam 2 01 5
cd tdc 2015 d a tam Unq

r

0

,726,1 49

29 916,226,.066
0

6
/c,
ci
iY

oil

,vi
;


a

CMVretnqm.
Loi

nhu;n chua ph;n phol nam 2015

Cd

tdc 2015 du kien chia 100/o (tren von 172

rhJ lao HoQI,

29,916 226,066

BKs nam 2015 (1.5A80 LNSI

ti

ddng)

ndn 2015)

129,000,000

Triih ldp quV du phdnq rui r0 tdi (hinh (5rl, lNsI oan 2015)
I rich lap quy

Tri(h lap

9

46,629,999

thi dua khef Il\\tirg Qak l.Nsl nom 2a1s)

0

qui phic ai (00/a I Nst non 2a15)

Loi nhuan

0

dd ai chuydn safq n;m 2016

11,b44,16,014

4.2

thi loo HDQ|, BKS nom 2015 la: 294,A00,00A ddng

4.3

lhi

(Trong d6
phi
Io 165,0A0,a0 addng )
129,aa0,00a ddng v0 h]ch tadn voo chi

trid tt

INSI ld

2,5a/a

loo du kieit thi ttd cha HDQI E BKS khAng kien nhiem ndm 2016: Khang ldn han
loi nhuan ke hooch sou thud, tuoog (Jng 750 tieu ddng.

Didu

5: Th6n9 qua td trinh v€ vi6c lua chon don vi Kidm toiin:

DHDco giaO vb 0y quydn rho

lloQI

u,r (hon conq ty kiem todn du didu klan kidm todn

bio cao 1; chinh nam 20T6 (lra Cdfg ty, 5o6t xdt Bao rio

tii

tho

rhinh bdn nien tronq s0

cdc
.ta

conq ty kiem todn duir( d6 xuAt duoi d;y:

Lonc ly ll\Hrl

jNi

I c n rorn Arr.

DY

+ conq ty k dm todn va drrh gi6 viet Nam VAE.
+ cong ty k 0m

toin vi Iu vdn A I

]T

c.

'EN

oidu 6: Ihong qua Phudng;in ting vdn didu lC thong qua ph6t hanh c6'phidu vi
phudng iin sfi dung v6n sau ph;it hirnh (theo Phrong iin chi tidt dinh kdm) v6i mdt sd
nOi

dunq nhu sau:

5.1 Phoang

.
.

in

phdt hanh

I0n rd phieu

phil

hanh: Co phleu cofg ty cd phan X;y dUnq va NhAn

Uc

Von didu le lruaJc khi phdt hinh, 172.000.000.000 ddng

sd luong id phiin dang iuu hinh trudr khiphdt hbnh:17.200.000 cd phdn
50 luong c0 phdn du kien phbt hinh: 10.000.000 cd phdn
Loai co- ph6n phat hdnh: co
lv4.6nh

phin phd thdnq

qiij phdt hdnhr T 0.000 ddng/cd phdn

Vdr didu l0 sau khi phal h;rh:272.000.000.000 ddng
sd luong r(j phin sau khi phat hanh: 27.200.000 td ph:n

Viet Nam


a

ffiMvptnom.
Thoi qian thUc hien du kidn, 0y quydn cho HDQI quyet drnh thoi gian cu the.
D0i tuonq phat h;nh, Cd d0nq rhien iuoc

Hirh thdc ph.jt hdnh: Phit hinh rieng

le

"

so luong rd phAn phit h)nh cho cd ddnq chien luoc br han che chuydn nhuong trong
vdng 01 nin kd tiJ ngby hodn thinh dot ph6t hinh
Gid phdt

hifh:

10.000 ddng/cd phiir

lieu rhi lua (hon doi tai chien luoc; td dorg ihien luoc l.i
HDQI t0nq ty lua (h0n dda theo cic tieu chi saul

r,i. lo,l^ rr ,.r nl Jt 'o tt1 lu( lJ,

cdc cir nh;n, td chfc d0

rtnl--

ci( td rhric, ca nhan rd kha nang
fhan

lUc,

rhuyen

q.o

ho tro co|g ty trorq linh vLJc ddo tao nguon
rong ngh0, quan l1;'didu hbnh, mo rong thr trudng;

cdr ld chiJc, ci nh;n cam ket qin bo lau d;i vdi conq ty.
Phuong dn sd dung sai tidn ihu dUoc trj vie( phdt hdnh cd phieu:

Idng so von du kier thu dlroc

tLJ

.t
viec chio ban cd phieu: 00.000.000.000 ddng

PhUong dn sd dung von:

o

r

Nanq cao n;ng luc tai chinh c0d cong ty dd tham gia vdo
B0 r: 90.000.000.000 ddfg
Bd sunq

rir

du dn ddu tU

vdr luu ddrg, 10.000.000.000 ddng

Uy quyen cho HDQI lAp kd hoach

st

dung v6:n chi tiet cho mu( didt

ndi

en.

li trong trudn! hop khong chao ban hdt sd cd phieu dang ki ph.1t hanh: Tro0g
trUong hop ke1 th!r thoi qiaf chio bin theo quy drnh, COng ty khOng chao bijn het
sd cd phieu nhLJ d;nq ki, s0 tidn thu duoi tiJ dot ph6t hbnh khong du theo ding dd
kief, de thUc hien phuofq dn sd dunll von thu duor tii dot ph.it hinh d; duor dai hOi
ddrg rd donq thong qu,r, tuV tinh hlnh thLJr te, 0HDCD uy quydn cho IIOQT thui hion
cic gi;i phdp nhU sau:
XLJ

xin gia han dot chao ban dd tiep tuc chio b.n no't sd cd phieu con lai;

Iien hdnh bd surg ngudn

vo'n cdn thidu

thofg qua c6c hinh

thLic kh6c.

Nquyen t;c xic drnh glij phiit hinh duoi dua tren co sd qi6 tfl sd sirh,
vb ddnh qi6 muc d0 pha loang cd phdn drr kien sau khi phdt hdnh.

Ciij tfl sd

siih iua

cd phieu t[45 tai thoi did.:| 31/12/)015

li:

qi; thr truonq

12,111 d6ng/ cd

phdn;

Gi; tfl

th

trLjofg cua cd phieu tai ngay 31/12l2015 ld: I0,300 ddnq/co' phdn;

Gii pha loanq cua cd ph eu:
V,io thdi diem phtlt hanh c0 phdn ri0|g ld cho c;jc d6'i tiic chien lUoi, m;( dil
SGDCK Hi Noi khorg r0 quy drnh vd viec thLJr hi0n didu chinh ki thu;t doi vo gii
c0'phieu, tuy nhien, c6 the dinh gi6 mdc do pha loang gi6 cd phieu cta Cdng ty
sau khi thrlc hian viei ph6t h;nh riong ld cho cdc dcii tic ihief luoc nhU saul
Ppl

Pt +

Prl

11

i1


o

eMVretnom.
1 + l1

12.000

r

[10.000 (100/172)]
1+ 100/112

-

11.265

ddng/.6
phdn

trong dd:

-

Ppl' ld

z

Prl: 10.000 ddng/cd ph;n (cid phit hdnh cn0

,

tt: lA0/ ,2 (l\

gi;

c0-

phidu pha loang;

Pt: 12.000 ddng/co'phiin
mua);

l

(cii gi; drnh ngiy

chot danh sdrh dd thur hi€n quydn
c0 d0nq cn en ruoc);

rJnq vot dor vor iiet phat hanh c0 phieu cho c0 dong chien

luoc).

voo tinh h)nh thi trudng chtng khodn, nhu cdu sl dung vdn, gid tri thi
lrudng vo gi(i tri s(; sdch cio cd phieu, cing nhu en co sd phjn ch m(tc dA pho
lonnq qid, qid choo bdn rc phieu cha d dong chien luo( 10 1A.A00 dAng/cd phdn.

Cin

cLJ

td dAng nuo cti phtin phrjt hanh ieng le ndn 2a16 theo phuong dn vjo
neu se khAng duoc hUdng quy)n nh1n cd t(Ic ndn 2015 bong ti€n.
Luu
cqc

.
.
.
.

.

i:

Cdc

!,ajdutg kltsr

DH0co thong qu. vie( LJu k! bd sung toir b0 so luong cd pha-n nati ph6t hdnh tren
Irung lam L(Ju ki (hilnq khodn Viet Nam va niem ydt bd sung toin b0 so uonq co
phdn mdl phdt hbfh tref 5o Giao drih Ch[09 kh06n HA N0i.
DHDCo thorg qla vioc sL:ta ddi, bd sung Didu l"^ Cong ty v.j thay do-i dAng ki kinh
doanh lien quar den vi0c thay ddi mrlc vdn didu lC sau khi hobn tdt dot ph6t h)nh vi
uy quydn cho IIOQT thui hier iiic iong viec r0u tron.

DllOcD uy quydn cho IlDQI lua rhon d0i tdi iham gia mua id phdn ph6t hdnh rieng

le lheo cic tieu chi d. duoc 0li0to thong qud; vi lua chon thdi dich ph6t h;fh d;m
bao phrl hop voi nhLr cAu sLl dung vOn cua c0nq ty.
l.)HDtD ay quydn cho HoQT didu rhinh viei phan bo so t dn thu duor trj dot ih;o bar
cho cdc muc dich sd dung von di duor th0fg qua vi/hoic thay doi rnuc dich sd dung
vdn thu duoc td dol chdo bijn cho phu hop voi tlnh hinh thrJ( te vi b;0 cdo DHoCO
giir rhit vd (i( n0 dung didu chinh/thay do-i ian quan der phuong dn sd dUng vdn
nay.

0HDCo uy quydn cho IlOQI hieu ihinh vd/hoar phe chudn/chdp thuan/thdrg qua
toin b0 c6c til li"^u, n0i dung lien quar d6n phuofg in tang vo'n didu lc tren, phil
hop vdi nhu cAu thuc tien h0al ddng cLra conq ty, phir hop voi quy drnh cira phip
lu;t, dam bao quydn loi cra cd dilnq, vi tridn khai lhUc hi0n c6c th0 t!c phdt hanh
theo dung Nghr quyet rua 0ai h0i ddrg cd ddng va quy drnh iua phip luat.

oidu 7: Thdng qua Td trinh vd vie( didu chinh phrrong dn s0 dung vdn thu dud( tri ddt
phdt hdnh cd phdn nim 2015, cu th€":
6i0o llDQt chu dong quy€t dinh phLtong dn st:t dung sA tien '1A ry thu duoc lLi dot hrio bon
cd phdn nan 2015 (donq d mu( en gni Ngan hlng theo Bcio coio t(ii (hinh ndn 2015),
te} nguyen tdc ddr bdo quyen lai ctia CAng ly v(j ca;c quy dinh cuo phrip luat.

]
lll

t/

9


a

CMvretnom.
oieu 8: Thong qua Td trinh vd vioc thay do'i Didu le
2014, (u thd:

-

PhO chua'n nOi

COng

ty theo tuat ooanh nghiep

dung 0ieu lO COng ty sJa ddi the0 tinh tndn cua Luat DOanh nghiop

nam 20.14;

'

0y quydn cho HDQI thrlc hiOn viec thay doi dieu le conq ty theo rnau 0ieu le (khi co
quy drnh mcii v0 mdu Di€u le c0a corg ty niom yor).

oidu 9. Thdng qua
thd:

lti trinh

thay phd chudn thay ddi th;nh vien Ban Kidm so;t, cu

Mien nhien chuc donh th]nh vien Bon kidm sadt nhien ky 2A13-2017 c(t0

dc

Ang/bo

sau

1. 0ng Pham Hijng Anh Trddng Bdn kidm soit.

z. ej trrrong Thr Luyfin - Ihjnh vien
Phe chudn viec

l

Bdn kidm

soit

bliu bd sung cric th(jnh vien Bon kidn sorit c1o cric ang/bd sou,

ong NgO Van l'lnh

u. Bd t"tgo Thr I rang.

gldu 10: Uy quydn cho

HDQT COng

ty chi dong trii'n khai

ciSc

noi dung cong viOc da

neu tr0n.

ll

Nghi quy6t c6 hieu luc kd tir 12h30' ngdy 2s/03/2016, ciic don vi vd cii
nhan li6n quan (hiu kii(h nhiem thi hanh nghi quy6t ndy./.
Oj4!

HOr OONG CO OONG

CO PHAN
Y

DU]IGIII IIHAII

,o\

Pham Minh Pht(

NoillAU

,
.

DHO(D; UBTKNN; 50 GDCK t1d Npi,
HDQI, BKS;