Nghị quyết Đại hội cổ đông thường niên - Công ty Cổ phần Tấm lợp Vật liệu xây dựng Đồng Nai

,..--CQng hoa xii hQi Chu nghia Vi~t Nam
E>QcI~p - TlI do - Hanh phuc

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--------So: 01/f)HCf)-

NQ/2016

NGHI QUVET
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e~1 HQI eONG CO eONG THUONG NIEN LAN THU HAl
NHleM KY IV , CONG TV CP TAM LQP-VLXD eONG NAI
Can cu dieu 1$Cong ty CP Tam Ic;1P

- VLXD f)ong Nai duoc d<;lihQi dong co
dong thong qua. Ngay 26/04/2016,t<;li van phonq Cong ty CP Tam Ic;1P- VLXD
f)ong Nai da tien hanh d<;lihQi thuonq nien nhlern ky IV Ian 2 nien kh6a tal chfnh
narn 2015.
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Tham du dai hQi c6 mat 21 dai bieu dang ky dl,l' hop la co dong so hOu'va co
dong d<;li dien cho 64,79% von dieu 1$, vdi tong so 17.637.744co phanl
27.223.647co phan .
D<;lihQi da nghe cac bao cao cua Hf)QT,Tong Giam doc dieu hanh, Ban
kiem soat., va cac y kien thao luan ve cac van de dieu hanh san xuat kinh doanh
narn 2015 va phuonq huang rnuc tieu nhiern vu 2016. Dal hQi thong nhat ra nghj
quyet cac van de sau:

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QUVET NGHI
11 NQi dung bao cao cua Hf)QT ve danh gia tinh hinh heat dQng san xuat kinh
doanh narn 2015 va phuonq huang nhiern vu SXKD dau tu narn 2016, ket qua
thuc hi$n cac chl tieu co ban nhu sau:

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Chi tieu

DVT

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1

2

II

III

San 1U'Q'nQ
chu yeu
San xuat
- TamlQ'p
- Ximang
Tieu thu
- TamlQ'p
- Ximang
Tai chfnh
- Doanh thu thuan
- LQ'inhuan tnroc thue
- rnoc nop NS
- Co tuc thuc chia
- Lai co ban Ico phieu
Tien LU'O'ng
- TOng so CBCNV

- Thu nhap BQ/thang

Ke Hoach
2015

Th••••
c hi~n
2015

%Tyl~
so sanh

m"
Tan

8.000.000
1.000.000

6.309.462
627.102

78,87
62,71

m:.!

8.000.000
. 1.000.000

4.565.236

627.102

57,06
62,71

466
9,3
18

306
- 86
9,8

65,67
54,44

5.776.000

6.038.000

104,54

Tan
Ty dong
"
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%
dong

NgU'cYi
f)1 ngU'cYi

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1.1/ Cac chi tieu thuc hien narn 2015 :
TT

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1.21 cac chi tieu k~ hoach nam 2016 :
Stt
I

II

III

Chi tleu thLic hien
San IUQngchu yeu
- Tam IQP

- Ximanq PCB 40 ; Trong d6
+ XM su dunq nol bo ( sx tam IQp )
+ XM qia cone
Tai chlnh
- Doanh thu
- LQi nhuan
- Co tuc thuc chia %/nam (rnuc toi thieu )
- NQp noan sach
Lao dQngti€n luong
- Thu nhap BQ nguai / thang

E>VT

San xuat

risu thu

6.240.000
1.000.000

m2
Tan

7.500.000
-01.000.000
54.400
945.600

d

1000
ty
ty
%
1000d

463,0
20
16,0
!;.iJ-

dong

,

6.732.000

1.3/ Thu lac HQid6ng quan tri , Ban kiem soat narn 2015:
Trang narn san xuat kinh doanh 10 nen khonq chi tra thu lao cho H£)QT va
Ban kiem soat .
E>Gli
hQi bieu quyet voi so phleu 100% thong qua bao cao ve cac chi tieu neu tren,
21 Dal hQi bieu quyet 100 % thong qua to trinh sua doi dieu 17.2 ; 17.3 ; 17.5;
21.1; di€u I~t6 chuc heat dQng cua Cong ty theo lu~t doanh nqhlep 2014 .
41 Dal hQi bieu quyet 100.% thong qua bao cao kiem toan, bao cao tai chfnh va bao
cao cua Ban kiem scat ve viec kiem tra tai chtnh va thuc hlen cac quy djnh theo
dieu I~ Cong ty co phan trong narn 2015.

51 £)GlihQi bieu quyet 100% thong qua phucnq an phan phoi IQi nhuan, chia co tuc
va trfch I~p cac quy , chi phi thu lac HQi dong quan tri, ban kiem scat trong narn va

chi IU'O'ngchc Tong giam doc nam 2015:
- LQi nhuan thuc hien sau thue
- Chi phi thu lao H£)QT.
- Chi phi thu lac ban kiem scat
- Chi IU'O'ngTong qiarn doc dieu hanh

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:6PHAN
TAM LOP
LIeUXAYDVl

ONGNAI
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: - 86 ty dong.
:
0 dong.
:
0 dong.
: 792.390.000 d6ng

61 £)GlihQi bieu quyet 100% thong qua to trinh cua Chu tich H£)QT ve thu lac cua
H£)QT, Ban kiem scat narn 2016, cac rnuc sau : doi v&i H£)QT 3% 100inhuan sau
thue ; doi v&i Ban kiem scat 1% 100inhuan sau thue .

to

71 £)GlihQi bieu quyet 100% thong qua
trinh cua H£)QT ve viec lua chon Cong ty
kiem toan tu van A & C de kiem toan cong ty trong narn tal chlnh 2016.

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Can cu

vao dieu 1$to chuc heat dQng SXKD cua cong ty, tren co

so chl tieu

ke hoach narn 2016. Dai hQi giao trach nhiern cho HE>QT va Ban Tong Giarn doc
dieu hanh to chuc thuc hien tot nhlern VI) do dai h9i de ra.

THLI KY

E>~I HOI

Nguyen Ba Tru~t
/..'~

D:IDONAC.CoIHDGntotrlnh08Inghlquyet14.doc

3


..-co

CONG TV
PHAN
TAM LO'P- VLXD DONG NAI

CQNG HOA XA HQI CHO NGHiA VII;T NAM
DOC LAP -TV' DO - HANH PHOC

S601/8HC8-'BB/2016

BIEN BAN HQP
D~I HQI DONG co DONG THU'O'NG NIEN LAN THO' HAl
NHleM KY IV NAM 2016, CONG TV
PHAN TAM LQ'P-VLXD DONG NAI

co

1/Thai gian, dla di~m £)~i hQi :
Ngay 26/04/2016,
luc 9h30 tai Van ph6ng Cong ty, dU'ang so 4 -KCN Bien H6a 1,
D6ng Nai da khai rnac hop Dai h<)id6ng co dong thU'ang nien Ian thll' hai nhiern ky IV nien

kh6a tai chinh narn 2016,Cong ty CP tarn lop - VLXD D6ng Nai.
/.' -

III Thanh phan dlf d~i hQi :
-

Tong so dai bi~u la co donq.dai dien co dong dang ky dl,/' hop c6 mat 21 dai bi~u.
Vang mat : khong .

1111 Thanh phan ta chLPCdi~u ki~n va giup vi~c £)~i hQi :...
Sau khi Ban to chuc lam cac thu tuc khai rnac, gi&i thieu dai bi~u va gi&i thieu nhan su'
cac ban giup vi~c cua d~i h<)i, Dai h<)ithong nh§t bi~u quyet thong qua:
11Dean chu tich dai h<)ig6m cac ong ( ba )
- Ong Nguyen Cong Ly , Chil tich HDQT;
Chu tich dean
TV HDQT
- Ong DU'O'ngXuan Blnh,
- Ong Le Trung Chinh ,
TV HDQT
21 Ban thu ky dai h<)ig6m cac ong ( ba )
- Ong Nguyen Ba Truat
- Ong Nguyen Phan Minh Tue

TrU'cYngban
Uyvien

31 Ban
-

TrU'cYngban

Oy vien
Oy vien

ki~m tra tu each dai bi~u:
Ba Nguyen th] Anh
O. Le HCru Khai
Ba Do Th] Thanh Huyen

41 Ban ki~m Phieu :
- Ba Bui Th] Hoan
- O. Le HCru Khal
- Ba Do Th] Thanh Huyen

TrU'cYngban
Oy vien
Oy vien

IVI NQidung di~n bi~n £)~i hQi :
11 Bao cao ban ki~m tra tU' each d~i bi~u :
Thay mat ban ki~m tra Ong Le HCru Khai trU'cYngban doc bao cao quy che dal h<)iva
ket qua ki~m tra tu each co dong.
- Tong so von dieu I~ cong ty den nqay dai h<)ila 272.236.470.000 d6ng ; tU'O'nglI'ng
voi 27.223.647 co phan .
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Tong s6 dai bieu dl,J' dai h(>i la 21 dai bieu chiern 17.637.744 GP tU'O'ng lfng
64,79% V£)L.
Can Clf di~u 102 luat doanh nghi$p va di~u 17 di~u 1$ Gong ty . £>aibieu tham dl,J'
la co dong
huu, co dong dai dien cho phap nhan, the nhan voi s6 co phan la
hop 1$khi co It nhat 51 % tong co phan co quyen bieu quy~t.
.

sa

21 Bao cao trinh bay t~i £)~i hQi :
+ Thay mat Hoi dong quan tri ,Ban kiem scat :

,

6ng Nguyen Gong Ly, chu tich H£)QT, kiern Tong giam d6c Gong ty bao cao tong
k~t hoat d(>ng san xuat kinh doanh narn 2015 va phuonq hU'ang nhiern VI,Jnarn
2016
6ng Nguyen Van Nho trU'ang ban kiem scat bao cao hoat d(>ng giam sat 'cua ban
kiem soat va k€!t qua kiem toan narn 2015.
.<
Ba Nguyen Th] Anh k~ toan trU'ang doc bao cao tai chlnh, k~t qua kinh doanh nam
2015.
6ng Le Trung Chlnh doc to trinh cua H£)QT v~ sua di~u 17.2 ; 17.3 ; 17.5; 21.1;
di~u 1$to chuc heat d(>ng cua Gong ty theo luat doanh nghi$p 2014 .
6ng DU'O'ng Xuan Binh doc to trinh chi thu lac cho H£)QT, Ban kiem soat tro~~
narn 2015 va k~ hoach narn 2016; Il,J'achon don vi kiem toan d(>c narn 2016.
Co~ pt.r~'
'ClAN,

c;;;;;$:

T AMLOp

VI Thao lu~n :
y ki~n cac co dong thao luan tai dai h(>i:

L!PUXAYDT/II'

ONGNAI

6ng Mai Van Yen f)~i dien phan v6n Tong Gong ty xi mang co y ki~n :

~~
~.

Theo bao cao thay rang gia v6n ban hang cao chiern 97% , hang ton kho narn nay cao
hon narn truce . £)ong tinh voi bao cao cua ban kiem soat can xem lai de giam chi phi khong
can thiet trong san xuat kinh doanh .
V~ d§u tu gop v6n 90 ty , xem lai co hieu qua khonq, nquyen nhan gay 10cua cong ty
tCYdau ? cho d~n nay v6n chu
huu giam g§n h€!t . NQ' phal tra cua Gty la 9,8 I§n ( no tren
v6n chu
hCfu)

sa

sa

V~ hach toan nen tach bi$t va can phan tlch ro hieu qua san xuat tam lop va san xuat
xi mang .

a

Gong tac tb] trU'ong chua danh gia duoc nhu cau
cac khu VI,J'Cde co chien 1U'Q'csan
xuat kinh doanh va xay dl,J'ngk~ hoach huy d(>ng thi€!t b] ....
~

2

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VII Bi~u quy~t thong qua cac bao cao , ta trinh ~i e~i hQi.
Chu tich doan I~y bi~u quyet theo tung v~n d€l va Ban ki~m phieu lam viec ki~m d~m
theo 03 noi dung bi~u quyet cua phieu bi~u quyet, k~t qua:
Bao cao t6ng k~t k~t qua san xuat kinh doanh nam 2015 va phuonq hU'ang nhiern
VI,J nam 2016. Bi~u quyet 100% d6ng y .
Bao cao hoat dong qiarn sat cua ban ki~m soat narn 2015. Bi~u quyet 100% d6ng

y.
Bao cao tai chinh , k~t qua kinh doanh narn 2015. Bi~u quyet 100 % d6ng y'.
-

TO' trlnh sCra d6i di€lu 17.2; 17.3; 17.5; 21.1; di€lu I~ t6 chuc hoat dong cua Cong
ty theo luat doanh nghi~p 2014 . Bi~u quyet 100% d6ng y .

-

TO' trinh chi thu lao cho HflQT, Ban ki~m scat trong narn 2015 va k~ hoach narn
2016; lua chon don vi ki~m toan A&C ki~m toan narn 2016; Bi~u quy~t
y.
VillI Thong qua Bien ban va nqh] quy~t e~i hQi :
Doan thu ky dc;lihOi doc thong qua:
Bien ban ghi dien bi~n noi dung cua Dai Hci, va dl,f thao Nqh] Quy~t . Dai hoi da g6p y
b6 sung va bi~u quyet 100. % thong qua Nghi Quy~t thuc hi~n narn 2016.
Dai hOi k~t thuc vao luc 11h30 h cunq ngay, bien ban va nqh] quy~t dal hoi duoc gCri
d~n UBCKNN , Sa GDCK tp H6 Chi Minh ,TT luu ky chlfng khoan va t~t ca cac ca
dong cong ty .

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Do"n thll

kY D"i

hQi

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- Ba, Trua~t
1/ Nguyen

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2/ Nguyen Phan Minh Tu~

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