Nghị quyết Đại hội cổ đông thường niên năm 2015 - CTCP Đầu tư Phát triển nhà HUD2

OAU

IU

rONG c0Nc rv
PHAT TruPN NHA VA PO THI

c0Nc rv cO puAN
BAU rU pnAr rnrfu NHA HIID2
so:

fJ

CONG HOA XA HOI CHU NGHIA VIET NAM

DQc l$p -

Tg do - H4nh Phfc

07 thdng

Hd NOi, ngdy

7 ndm 2015

a{Q-DHECD

NGHI QTIYET

DAI HOI UONC CO DoNG THII0NG Nrf,N

cONc

iv

Nau zors

co pnAN oAu rU pnAr rRrEN NHA HUD2

- Cdn cth Luqt Doanh nghiQp s6 AAAO t Ugn I 3 duqc Quiic h\i nu6c C1ng hod xd
hpi chil nghTa Yi€t Nam th6ng qua ngay 26 thdng I I ndm 2014'
- Cdn ctjr Luqt Chilng khodn sA rctZOOOtqnt I daqc Qudc h\i nudc Cqng hodxd
h\i chit nghTa lti€t Nam th6ng qua ngdy 29 thdng 06 ndm 2046 .
- Cdn e* Diiu l€ tii chtic hoqt d|ng cila Cdng ty cd phAn Ddu tu Phdt triAn Nhd
HUD2,

-

Cdn cth BiAn bdn hpp Eqi

h\i dilng c6 dAng thudng niAn ndm 2015 ngdy 07

[:

thdng 7 ndm 2415.

EAr HQr uoNc co EoNG

\

QTIYET NGIII

Didu L: Thdng qua b6o cfio k6t qui SXKD nlm 2014 o,fi

Chi tiOu

TT

Dvt

K6 hoSch

.0t

t6 thi tiGo thi
Tf lQ thsc
Thr;c hiQn
hiGn nim
nim 2014
2014 so vdi kG
ho4ch nim
2014

(Theo BCTC
tlfl duqc ki6m

nim 2014

tofn)

sxKD

I

Gi6 tri

2

Gi6 tri tlAu tu

J

Tdng doanh thu

4

Lqr nhuAn trudc thu6

5

NQp NSNN

6

Ti'16 chia c6 tuc

7

Thu nhfp binh qu6n

Tj

lQ

I

Tf

277,45

287,18

r04%

il

107,53

206,04

192%

ll

259,45

259,59

100%

tl

10,63

20,92

t97%

ll

6,56

9,81

t49%

7

8

tt4%

7,50

8,00

t07%


%

Tfi/nglth

bi\u quydt thhng qua: 100

%


Didu 2: Thdng qua kt-i ho4ch SXKD
TT

Chi ti6u

Thgc hiQn

K6 ho4ch

ntrm 2014

ntrm 2015

Ty le kd ho4ch 2015 so v6f
thgc hi$n nim 2014

287,19

299,7

t04%

tl

206,04

250,6

122%

259,59

285,4

1,10%

20,92

1)7

58%

11,11

10,5

95%

9,81

5,5

56%

8

rc}%

8,5

106%

Dvt
r"

rl
ry oong

I

Gi6

hi SXKD

2

Gi6

tri

a

Tdng doanh thu

tl

4

Lqi nhuan trudc thuti

il

5

Lqi nhuAn sau thui5

il

6

NQp

NSNN

tl

7

Tf l$ chia c6 tirc

%

8

Thu nh$p binh qu6n

dAu

nim 2015:

tu

8

Trd/ng/th

T! tp bi6u quyiit thilng qaa:

8,00

100 %

Eidu 3; Thdng qua B60 c6o cic ho4t tlQng quen
vi phuong hurinrg nhi$m vB nim 2015.

lf,

gi6m sdt cria HDQT nIm

2014

c6ng

quytfu

th6ng

qua:

nIm

2014 vd k6 ho4ch

Didu 5: Th6ng qua B6o c6o tii chinh ndm 2014 dfl tluqc ki6m torfln do COng ty hqp
danh Ki6m tofn ViQt Nam (CPA VIETNAM) phit hinh.

T! Q biAu quydt th6ng qua: 100 %

Ei6u 6: Thdng qua viQc tga chgn Cdng fy hqp danh Ki6m tofn vigt Nam (CpA
WETNAM) tir don vi thgc hiQn ki6m to6n b6o c6o tdri chfnh cfra Cdng ty.6 phAn
Diu tu Phdt tri6n Nhn HUD2 cho nlm tiri chinh 2015 vir sodt x6t cic b6o c6o tiri
chinh quy (n5u cAn thi6Q.
Trong trudmg hqp khdng thdng nh6t dugc vdi Cdng ty ki6m todn n6u trdn v€ fi6n d0
vd mr?c phi ki€m toi{n, E4i hQi tl6ng cO dong uj quy€n cho HDQT lpa chgn mQt trong sd
c6c Cdng ty ki6m to6n dQc l{p cdn l4i trong Danh s6ch c6c Cdng ty ki6m to6n hdnh nghA

dugc BQ Tii chinh ch6p thufln thgc hiQn ki6m to6n cho don vf c6 lqi fch c6ng chring

fy ry bi6u

quydt thilng

qua:

100 %

lt

'N
\K

100 %

ndm 2015.

c

..r_:

tic nIm 2015.

T! Ip bi6u

/

lAs

f! Q bidu quyh thhng qua: 100 %
Didu 4; Th6ng qua B6o c6o ho4t tlQng cfra Ban ki6m soit

4

$7

Di6u 7: Th6ng qua phuong rfln phin pniii tqi nhu$n cho nim
ho4ch phffn pnOi tqi nhu$n cho nIm tiri chinh 2015 nhu sau:
1) Phucrng rin phdn ptrOi tqi nhufln ndm tdi chinh 2014:
STT

Lqi nhuan sauthu6 TNDN

2

Phdn chia lqr nhuAn dU rln Th6i Binh cho
TCT HUD theo Hqp d6ng kinh t6 s6
I 3 6/HEKT-TCT ngiry 06 I 1212A06

a

11.107.927.338

Loi nhudn sau thu6 cdn lai ndm20l4
Trich l{p c6c qu} Cdng ty:

4

Ghi chf

s6 ti6n (tldng)

Chi ti6u

I

J

tii chinh 2014 vn k6

- Qu! Edu tu phdt triAn

442.000.000

LNCL

r0.66s.927.338
2.ss4.675.824

l}YoxLNCL

L066.593.000

- Qu! Khen thwdng

848.I27.624

8% x LNCL

- Qu! Phric lqi

639.955.200

6% x LNCL

7.169.882.400

(8ood/cP)

5

Chi tr6 c6 tuc cho c6c c6 d6ng (8%)

6

Trich thucmg Ban quan tri vd di6u hdnh

2s0.000.000

7

Chi trithri lao HQi d6ng quan tr!, Ban ki6m
so6t

1s8.000.000

.i 04

cHc

2) Du ki6n kti ho4ch phdn ptr6i tqi nhufln sau thu6 n[m tdi chfnh
z.l.Lqrnhu$n

sau thu6 ndm 2015 dU kitin ld: 10.500.000.000

2.2. Phan chia lgi nhufln dr,r 6n nhd e xA hQi ThAi Binh
ki6n ld: 1.000.000.000 t16ng.

vfi

OPN

2015:

PltIT'

ddng.

Tdng cdng ty HUD

dUl

dU

2.3.Lqinhudn sau thu6 cdn l4i ndm 2015 dg ki6n h: 9.500.000.000 tl6ng

2.4.Dvki6n

ki5 ho4ch phdn ptrOi

+ Trich quf EAu

tqi nhudn sau thuti cdn lpi n[m 2015 nhu sau:

ff ph6t tri6n: tv 6% - 8% lqi nhuQn sau thuti.

+ Trich qu! Khen thu&ng, Phric lgi: tir 6% - 8% lqi nhuan sau thui5.

+ Chi trd c6 hlc ndm 2015 (vdi

tf

lQ cO

tuc 8%): 7.169.882.400 ct6ng.

2.5. Trudmg hqp lqi nhu?n thWc hign vuqt lgi nhufn k6 ho4ch do D4i hQi tl6ng c6
dOng thudng ni6n 2015 ph6 duyQta HQi cl6ng qudn tri et6 nghi Eai hQi tlOng c6 e6ng
trich thudrng cho Ban quin tri vd di6u hdnh COng ty nhu sau:
- Trfch 3%phtnlqi nhuan thUc hign ndm2}ll,nhung khdng vuqt qu6 500.000.000
tlOng (ndm trlm triQu ctdng) e6 *ruong cho Ban quan tri vd itiAu hdnh Cdng ty;
- Ngudn

trich: ttr lqi nhuQn sau thui5;

- Viqc trich thuong dugc thUc hiQn sau khi c6 b6o c6o cria ki6m todn ifQc lfp.

ry

rc bidu quydt thhng

qua:

100 %

Didu 8: Thdng qua mrfrc thtr lao cta HDQT, Ban ki6m so6t
mf'c thir lao nim 2015 nhu sau:
1) Th6ng qua mrlc thri lao HDQT, Ban ki€m sodt ndm 2014:
-

Tht lao Chri tich HDQT (ki€m

nhigm):

nim

2014 vh tld xudt

3.000.000 ctdng/th6ng

,g


nhiQm):
- Tht lao uj'vi6n BKS (ki€m nhiQm):
- Thn lao

uy vi€n HEQT (ki€m

2) D6 xu6t rnfc

tht

2.000.000 dOng/nguditthirng

1"000.000 dOng/ngudilthfung

lao HEQT, Ban ki6m so6t ndm 2015:

nhiQm):
- Thn lao uy vi6n HEQT (ki€m nhigm):
- Thn lao Trucmg BKS (ki6m nhiQm):
- Thr) lao uj'vi6n BKS (ki0m nhiQm):
- Tht lao chri tich HDQT (ki€m

3.000.000 rtdng/thang
2.000.000 ddng/ngudi lthang
2.000.000 d6ng/th6ng
1.000.000 ifdng/ngudilthilng

Thi lao cho thdnh vi6n HDQT vd Ban ki6m so6t dang c6ng t6c tpi Cdng ty HUD2 sC
dugc tr6 vdo cudi cdc quy trong ndm" Thi lao cho thAnh viOn HEQT dang cdng tric tpi
T6ng c6ng ty HUD sE dugc chuy6n tri vio tdi khoin Tdng cdng ty vdo th6ng I2/20t5.
T! Q bi\u quyetthhng qua: 100 %
Didu 9: Chdp thu$n chuy6n nhugnrg tiri sin Tda nhdr vin phdng A-CC7 Khu dich
vg t6ng hgp vdr nhir fr nd linn Dirm cho Cdng ty *6 phAn DAu tu vi Phft tri6n b6t
tlQng sin I{UDLAIID"
Dai hQi tt6ng c6 el6ng chAp thufn chuyOn nhugng tii san Toa nhi vdn phdng A -

\quyen {A
li6n TY \
quan dtin c6ng t6c chuy€n giao Tda nhd vdn phdng A - CC7 cho COng ty c6 phAn EAu tu
'idrn1
vd Ph6t tri6n b6t rlQng san HUDLAND
y%

f! Q biAu qayet thilng qua: 100 %
CC7 cho Cdng ty cd phAn Ddu tu vd Ph6t tri€n b6t dQng sin HUDLAND vd Uy
cho HQi ddng quin tri Cdng ty quyt5t dinh c6c nQi dung, tcy t<6t c6c vdn bin ph6p ly

Eidu 10: Thdng qua chfr trucrng ni6m y6t cO phi6u cria Cdng ty tr6n SO giao dich
chfng khofn.
L Dai hQi tl6ng cO d6ng thOng qua cht trucrng ni€m yi5t cd phi6u cria Cdng ty cd
phAn EAu tu ph6t tri6n nhd HIID2 t4i So giao dich chimg khoiin:
-

Si5

luqng cd phitiu ni€m yi5t' Toan b0 c6 phi6u dd ph6t hdnh;

- Lo4i cd phi6u: Cd phiiSu phO thOng.

z"Uy quy€n cho HQi ddng quan tri:
- LVa chon thdi cli€m thich

h-o.

p tl€ ni€m yiit cO phitiu cria Cdng ty trong nam 2015

hoac thdi diiim thich hqrp khfc;

- Tri6n khai thFc hi€n t6t cit cic thri tpc, hd so can tni€t ct€ ctua cd phitiu chfnh
thtic l€n giao dich tpi Sd giao dich chimg kho6n, phn hqp vdi quy clinh cria ph6p luat.
T!

lQ

bi1u quyift thflng

qua:

100 %

Eidu 11: Thdng qua viQc th6i tham gia HDQT
6ng LO Xuffn Thanh nhiQm ky 2012-2017

vi

th6i giii chllc chri tich HDQT cria

Ty l$ bi6u quy6t trin thanh: 100%

Didu 12: Thdng qua ktit qui bAu bd sung thirnh vi6n HDQT
Ong Nguy6n Thti Udc dugc bAu bO sung vdo HEQT C0ng ty nhiQm

Ti

lp b6 phii5u tdn thdnh: 100 %

ky 2012-2017.

AN


Eidu 13: Th6ng qua kiit qui bAu thay th6 thirnh vi0n Ban Ki6m soSt
Danh sich cic thirnh viOn tlugc bAu thay thii viro BKS Cdng fy nhiQm ky 2012-20\7

giim cic 6ng @n) c6 t6n sau:

l.

Ong Nguy6n Luu Ki€n

Ti le b6 phi6u tdn thdnh: 53%
Ti lQ b6 phii5u tinthinh 47o/o

z.BilPham Thi Thu Mai
Ei6u 14: Eiiiu khoin thi hdrnh
- Nghi quy6t ndy c6 hiQu lUc t- DAi hQi cl6ng cO d6ng giao cho HQi tl6ng quin tri tri€n khai thUc hipn c6c nQi dung
dd dugc Dai hQi ddng cO ttdng quyiSt nghi trdn co so tudn thri luflt ph6p hiQn hdnh vd
DiCu 10 t5 chric ho4t dQng cria Cdng ty.
- Hgi ddng quin tri, Ban Gi6m c16c COng ty b6o c6o, ph6n tfch, d6nh gi6 vd c6 tr6ch
nhiQm gi6i trinh trudc c6c cO ddng vd EAi hQi tl6ng cd d6ng v€ circk€tqui, tii5n dQ todn
bQ c6c nQi dung do D4i hQi tl6ng cO d6ng thucrng ni€n dd riy quyAn cho HQi d6ng quin
trf COng ty ph€ duyQt vd tri€n khai tru6c Dai hQi cl6ng c6 ddng g6n nh6t (bao gdm ci
Dai hpi el6ng c6 d6ng bAt thuong n6u th6y cAn thi6t theo yOu cAu cta c6c c6 ddng dugc
quy dinh tai EiAu l0 C6ng ty vd phdp lu{t cria Nhi nudc).
- Tr6n c16y ld todn vdn Nghi quyiSt Dai hQi tl6ng c6 ddng thuong ni6n ndm 2015 cria
C6ng ry CO phAn DAu ru Ph6t tri€n NhA HUD2, tht ch circ cO d6ng cria Cdng ty, thanh

vi6n HQi d$ng quin tri, thdnh vi6n Ban ki6m so6t, todn th6 c6n b$ c6ng nhdn vi6n cria
COng ty c6 tr6ch nhi€m thi hanh Nghi quytit nAy.
Noi nh$n:

-

C6c C6 d6ng Cty;

TV HDQT, BKS Cty;
Luu FIDQT, TCHC.iraq-

TM. DAr H9r DoNG CO EoNG
THIJONG NITN 2015

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C0NG

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