Nghị quyết Đại hội cổ đông thường niên - Công ty Cổ phần Đầu tư và Xây dựng HUD4

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DAU TU PIIATTT\IEN NHA vA Do TI.II
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cl' nn di Uo $d co bial phap pning nena. I i':p uc quir y. kiam soj ch;r chF
ch' phr. ridr Eiim.hi riau damb:onoDtj.rie tiam:lidrBidmrv)0o 700ch:lhl
qutn li.

.

nlir

li.

;.

.1. Thring
Bao cdo hoat ddns quan
giar
nrm 20 5; pqvmra
hrmg I h em vi nam 2016 cid Hoi dong qudn lri C6ne r] rai bao cao .o jo B.HDQT ryd 09/04/2016 cna H6i d6ng quin tri C6ng ry.

J, Tfdns rhdr rhdns qus 860 cao c,ld Bd kjam
g
qJi huar
"oa. Co, r) \e .;.
dqlg SXKD cua Cong q: kdr qri hoar ddng cna HDO
r. Ciam c ic C6ce ,r nm
201kiem soit C6ng ty !5n 2015; phumg hudng.hiem vq c6ng tec nam 2016 r9i beo
cno s6 I SBC-HUD4 ngdy 09/04/201 6 cna Ban kidn soi{t C6ng ry.
4. Th6nB nli drdng qua Bio cdo kar qun n6r sd cni dau rai clinn ndJn 20 t)
d;.droc CdnB b n{L{H dich \ J k im lorn. ki rodn \ a,u v,in rhrd tLA I rluc hi€n
tidr rodn ld: Bdo.io s6 17,ts( HDQI nga) 0q/04,/0lo cna H6i do,C qudn Ei
C6ngty, v(n mot s6 n6i dus chinh sau:

TT

L

Chi tiau

I6sc&sLh

$-u

rqor!!tq$ylaL
l4tE

.t6: + CbnEty me

KH trnm
20t5

Thw

hiod

rnm2015

4!{0q .

195.090

150.000
r49.000

114.346

|2.142

% TH/KH
'71%..

.

16%
15%

/;

'fi


+ cong ly c:on

!94q! thrlqllllL\a

I.,trp ddj

r.000

rinq

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+ Cona ry con

91.!!1

61.7:11

220%
7Z%

94.363

61.'7'11

7)0/a

i.@!

840/,

1.295

L14%

2_205

Do2lh thu curgrirJ dict yu vA
7.910

?i,trs,.1r.. + Cdn! lv me

f

l - DlqI

!!L{.

|

4121

ne

J!!!JL!!!++!9!E
Cors w con
Tdtrqr?i!!![q.]qqi!-l!!L

-

12.000
11.000
r.000

+ C6ne tv con

4 !!tr!!!L
Trors
+

fglc

iLt:

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Coap

t\

2!!0

me

s!.!9

+ Ctus 1v con
kbau hao TSCD +

780

TBTC
!!949 dti: + COnstJ ma
5

6
1

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2.500

1j@

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afut:

+ CdnEtt ne

T6trgs6 thtrC

ili

nop

8

Tdnsqui
- Cdng ty

lufis
ae

l0

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Lro ilobs birb qudo ci trnd
Troip it6: + qi)ryry ne

tl

Thu nhAp BQ oani/Vthirr
Tring .U: + C'nqrr ne

6t%

6.319
6.519

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r.843

73%

914

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-

'71%

!L6_32]j.

.!.1!9r

Ltlt
66%

t 1!!
2.277
881

1

91%

j

5,2yo

Khd n4trstha4t tortr^eroit6o han
Ttunp .Li: + Cins fl ne
+ C6ns ty con
V6n chn s& hiu

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E

4!!a

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LN slu rhn6/v6n

Iro,p.4!!j[9!€!

13.636

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3

t.lll

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tv

2

241

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_

1,4
1,6

1,8

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1.9

I l9Yo

t,2

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236.8?0
r9.000
10.000
9.000

244.282
4.262
4.498

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3_764

43i'o
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42%

17.000
9.000
8.000
51.7E2
26.968
10.814

10.39J

6ty|

6._205

69%

4 188
41.969
32.276

52yo

1.042

450
592
4,50

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tzav"

15.693

888
560
128
4,50

asv"

100%
la0%
100%

s. Th6ns nhe! th6ng qua Td trinh sd I6,T[FHUD4 ngiy 09/04/2016 cnaHai
.
d6ng qunn fi ve mnc chi thir

riDQT, BKS C6ng ty nem 2015; ka hoach

chi nn thn

bo cho ftnnh vi€n H6i

s.l. Mfc chi thn
C6ng 1y

dajng

quin td vn Ban ki6m sodt C6!g

rao d6i v6i ftnnh vicn

nim 2015:

1y

nnn

H6i ddn8 quan U, Ban kiem soel

' D; \oi I' jnlr \ren Hoi aonB oudr ui ,i Brn ki;rn 5or
o1s Dors
Pdn.Bnn ors NsuJin \i;r H:h;. ols t; Do ft;ls. ba H,-dm:
thi H;nh, b;
\€uye1 i n! | tanl thL). o1g Lrng Kiac Cuong. bd NAu)Er Tt.i Ho.,
Bo I F I tu
M?r la 1i ng rgdoj ruc liep rharn 6is qun t). diau hanl, t;n \ ii. rar Co.s l\

( dn€ r) da rhuc hiec chi rr; riin tro, h;LnE .hdng
do
ts
'ro
Ineo oL) d.nh chungcia Cong t) nin kholAcn:
rd tt I tao.
+

Hi:p.

;:

Doi

\oi thrh !idn H6i d;ns

chj rir, HDor:6ns

l[l;

Do;n

quin

u,"

rri_

v; .d.

LiQuasHiip

CT

TiDQT

TVHDQT

toi rhd.

Ban

,nr'*T,:l'1ff6i:1,:i,:fi]]:
ou . ao"s
h .ne

"*.
;iT",Tt :: i:i:l fi"#i:J.,;'
UDQT, BKS

quri

gi! EDQT, BKS
l2 lhdns
t2 rhdng

". ";n--

Ghi

(\1,{D)
28 800 000
r9.200.000

a

,r8.000_000

(BanB

.hn

Bdn

nwi

tdn ttieLdoas chih).

s.?. Ka hoach chi tra lhn lao cho thnnh vien H6i dirns quan rd, Bd ki6n
soet nin] 2016.
" Doi \di rhdnn \ idn Hd d6ns qu,n !fi ,d Bd ki; " soar.6-c ry t, ntrms
nsuor .ruc r.cp 0'Jm gia qin li diEu h;d ra:C6ne r). duac C6ns Ly cl : r,; rjdn
luons hdng thdns vd c6c quy€n lqi kh6c theo quy dinh chLns cia C6ng ty. Do do
d€ n8h; kh6Ds chi tra rhn ho.

D6: \di lhinn \:6n H6i dong qu;n ur. Ban kiim sod cong ry $ong
huos lrcnghdng Lhds. de nsnic\iU: lnu lao. nlu,au:

'

+ Chndch
+

-

Thinn

HDQT

rDQT: 2.000.000 d6ne/thing (nic 24.000.000 diins/ndn)
lrumA Bm KS : 2.000.000 d;ng lhing { hJc 24.000.000 dong nirl
Cn

+ Thanh vien

-

:3.000.000 ddng/thrns (tric a6.000.000 ddne/nam)

BKS | 1.500.000 d6ng,/rhrng (tnc 18.000.000 ddng/nam)

lidn rhi lao duqc chi lrn

0

ntur,46n. Do: vo: finni \iel Hoi d6ns qran
rr.. Ban kiam sorr l; Cdn bo crla 16ng cdng
D;L ru Dhar ri;n nr; \ a Dd !hi. so
'y
rjan !anduoc chr)in vaTongcongrydi f6ngcdngrychi Ini Ineoquyainn.

C;n cit kA qu, hoan thdnh.hi6m vn cda HDQT, BKS C6ng iy tons ndm,
Dai h6i d6ng c6 d6ns rhums nien nnm 2017 sc quy6r dinh rntc thn bo duoc
nudnp t"eo rj l.; tuong Lmg. nnmg kldng ruorqua ki hoach rrdn

1


Mnc thi lao chi rrd rr€n ld nv6c thu6, cn ntren chiu lrich nhiem khai b6o
va nop fiue fiu nhrp cA n]lan rheo quy dinh cna phep tual.

6. 116 C rn;r rndn8 qra lo hni
|4_]'IFHDO I nga) 0a0r'z0,o.rla
Ho. do rg qral rr. c6ng r) vi kd hoacl lii "o
ch rh ndm l0lo
TT

CIi

ti6tr

DVI

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76.500

lr.i6ns
.l

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Ttung .&i: + Citnq ty na
+ Conc tv con
TOng domh rhu
Doanh thu xay 6p

Lorg drj

nnn 2016

146.000
14.2.000

425.500

l6 500
240.000

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+ Cdng L] mc

t06.l4l
106.141

Ddarh Kp tadhsine
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-

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4

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|rcns dn: + Cang t! ne

-

1lqeri

con

- Dooth thu.uryclp.lich vt!
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l]qqs ty (on

tt'urkyil t'iit k;
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5

co.

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&i
6

nhuatr thlrc lien sau lhu6TNDN
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6.912

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6.972

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3.182

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Trdona
Trd6os
Trdona

3.182

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Tr dins

5.200

8.860

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8.192

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468

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7.088

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6.7t4

5.200

J74

Ti suit LNr-r/^r'5r
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diau G

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8

9

l0

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l!!rgq: + cdncty ne
Lro d0nC binh qurn ce ndd

Tr d6na
Tr d6nA

1,59%
246,370
4.000

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TidOne

2.500
1.500
1.011


i".urt /.tr
Thu

tl

i[

1 Cone l\ nc
+ C6n': rv con

107

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t2

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s6.J26
40.686

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Lv

con

1t.640

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C6r\r

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me

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l4

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442.000

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dne
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10.000
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+ KD Var Udu
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I

1.000
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l5

12.000

knac

260.000

r2.500

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l'.ong nnrr $dng oLa lo rrin} s6 tjn r-fEe I ngay 00,04 20to crta H6.
dang qL;n n Cong ry \i lua chon dm vi kiem loin ndn 20to vi ,r) qLlen cfo
lIDol $u. hiin ndr sd nqidus c6ns \iec. Cu rhe:
7.1. yA I'Jn chon ilon vi ki6n ronn b6o cno tni chitrt nnn 2016: Sau kni
rn hieu \; n8hiin .@ nAig lqc kiem Loa.cua cac cong ry uim toan. Hoi dorg
qu; riCdng r) dd \uer lua chqn don \i U;m
bao cao r:icnrni ram 20to lJ
'oan
Conts r) INHH PK] vidr Nam rrrudc de) li C6ng
ry TM{H Dich v! Kidrn roe
Ka lo.in \ a 1u vnn $ue dAT r. I UBCK Nhd nrdc chep lhuiir duoc kiam ro.in cho
don vi.c6 lsi ich c6ng chtng thu6c linh vUc chung khoan nim 20i6 rheo
euyiit
7.

dinh s6 1022/QE LrBCK nsay 20111/2015 cna Chn lich

Vi nJ quylo

Ui bd

chrmg khodn nnd

cho H6i ddng quan tri: oi rru;r .oi rrong qua L|nh quan
lj. c\rd?o. d;eL h.inh sdn xu;r Uni dodnh H6idolsqrsnu:c6ntsryoinsh;Dai
h6i d6.s c6 ddng ui quycn cho Hdi d6ng quan tri C6ne ty rhqc hien cec v;n da
phar ci, h Li rir nedy Nghi qrydt Dai hdi d,ing cd ddng rhrmg iier I j .1 t0 tb co
h.er lJ. dd- fisidiem Daihoid6ng co donsrhrmg niin nm 20t7. sdm:
a) Phe duygr du 6n dau tu, r6ng dy rodn. quy€t toan v6n dau tu Ooec crc hd
so khtc li€n quan dcn du tn).
?.2.


b) Phe duyat cac h!'p dains kinh 6 va Dua, b6n rdi snn vi hqp d;Ds vay, cho
. cra,-ro ts va) | o n ro, rsod In;u .o,: phi J,,...( pt Lo ,c
I utJor- \ol
nnuc vu srn \uat]< ntr doanh
c) Ph€ duy€t phuong en vi cec rhrt qrc lien que dcn vicc thoiiphan v6n cna
C6ns ty Hf;D4 tai C6ns ty HLID401 vA C6ng ry HuD403 (sau kni du!'c_T6De
c6ng ty chap thuan phuong 6n ftoei v6n theo da nghi cna Nguoi dai di€n v6tr cna
T6ng c6na ty rqiC6ng ty FruD4).

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8, Th6ng ndr rhong qua Td t.idr sri l2,fTr-HDQT nsiy 09/04/2016 cita

HOidons quin triC6ns ry va viec dau tuxay duns Du an Nhe d xd hot dAni cho

si C6ne an tinh'Ihdh H6a:
- Te, dL 6r: \1; o
-oi derh ct-o.;n bo. chi;n sy cors a,
"J
H6a.
ciin b6, chicn

I

h .n.,

I

Chn dau tu: C6ns ry CP Diu tu ve xey duns HLrD4.
- Dia diir
oLr g pl,urg An Hoa. ,. rftnh pni r nr+ Uoa.
^;)
'Orvroaukie_: Co | 0t rosrlrchIng..r.do
l
du'rc xay dmg tren khu dirdicn tich 2.750 mZ.
T6ng mtc driLr tu drr ki6n: 84
ddng.
Nguan von aiu u: v6n tu c6 cnachn deD ru, V6n vay, V6n huy
phdp kndc.

trirgvo

t

-

Ilinh rhfc

dau tu: Chn diu tu rru. c ti6p qum

- Hieu qua dau

li

vn thlrc hieo du 6n.

tu:Dukien 8t0%

Thdi gian thr.rc hien dlr ki6n . Z0t6 - 201'7 .
nhir ll-d1g qJa fortulso llrl-l FllDQl ngd) 0a.04.r0ro cud
....
Ho: dons or;n r, Cong r) ve \iac sria doi. bo suns DrdJ ta Cong rr Ji ds bdo
d Ins qu) din cud I Ler dodnh ngh:;p s6 08,2014 OH lJ ngay 20 | | 2014 \ a ||n\
hinhrhrc lren n\ranvulhirvie.cjaCdngtygiaidod 20lo-2020.
10. De. hoi Lr;p fu ri .im noi rod bo ) kiil \'dr pl-r' b ;L .hi Jbu cra onc
Nsuycn Dfc Hnng, Ph6 Bi thu Phu Mch Dang bO, ]'VHETV, T6ng gien1 d6c
Targ cong ry D6u ru phiir Lrien nhr ra d6 th::
'a m9r so y kien cja co oor g Cd.g
rr da bo "r e viLo p\uong hudng niren vu va rd
ien kn" l r.. I iFl ro h:eJ
que kC hoach SXKD cia C6ng !y nam 2016 vn 05 nin 2016 2020.
ll.Dai hoi 5o6n oan thong nn,ir nqi oulg \gni ql)e vi trer hJrh rhong
qrd\sli qu)d Dsi hdi dong co dons rhuans rien Cdns ry Co pf _D;u (r'v"

X;) dlrng HUD4 nam 20 | o brnB phidu b:;u qi)ir roi Ldng,6 phiir b.iu quyir a
88 phieu (1ric 88 c6 d6ns), kci qua nhu saul
- 56 phiau tan thlnh: 88/468 phiau c6 d6ns c6 mit dq Eai h6i, s6 hia v: dai
dren 14.:0<.000rlt.000000cbprinrcl-iin9!"ovondiiJ lil.
- 56 pni6u ktr6ns trn thDh:0/468 phi6u (= 0%) cd d6ng c6 m?r dqD4i hOi.

l;lhor

clu.

I

'

- So oh Eu Lo

i \r;r Jac 0,ao8 phi;- (

0o"lc;donts.omqLdrDainoi.

12.Ngli quy6t niy co hi€u luc ketnngay ki;dt ca cac c6 d6ng cia Cdng ry
. phan

C6

Deu tu ve XAy dung HLrD4, th,Lnh vien Hoi d6ng quan

ri,

thdnh vicn

Bm kiam soet vd toan tha ngudi lao dang crla Cdng ty c6 trdch nniem thi ldnh
Nshi quy6t ndy./.

rrM DoAN
Tdns oins ry H u D (d: bAo .ro):
- uBcKNhi nu,jc (dcCBTT),
- Sd Cie dich cbbg knoiD lln Noi (dg cBTDj
- Vebsic C6ng ty HUD{ (dA c6nE b6 d6rs tin);
- ftinn vi6n HDQT, BKs (di: ftuc hie.)i
- Ta cd c6 d6ns c6ns ty HUDa (d0]huc hiin);
To!tr dt ngdit lao dong HUD4lde L\uc hiin):
-Lnhd$ Daj hoi ddnecod6nsTN 2016;

cHi rlcn

.

r{:a
6TJ

;a!t

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