Nghị quyết Đại hội cổ đông thường niên năm 2012 - Công ty Cổ phần Dược Lâm Đồng - Ladophar

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Da Lat, ngay 14 thang 05nam 2012

NGHI QUYET DAI H Q I DONG C O DONG THlTOfNG NIEN N A M
TAI CHINH 2011 CONG T Y C O PHAN DlTOC L A M DONG
LADOPHAR ( L A N 2)
-

Can cu Luat Doanh nghiep

-

Can cu Luat chung khoan

-

Can cu Dieu le to chuc va hoat dong cua Cong Ty C6 Phin Dugc Lam D6ng Ladophar

Q U Y E T NGHI
Dai hoi dong co dong thuang nien nam tai chinh 201 l(ldn 2) cua Cong ty C P Dugc L a m
Dong Ladophar da to chuc tai Hoi truong Cong ty so 6A Ngo Quyen-Phucmg 6-Tp Da Lat vao
ngay 14 thing 05 nam 2012 voi long so co dong va dai dien co dong tham du Dai hoi la 26
nguai, dai dien cho 3.095.154 co phan cua Cong ty, chiem ty le 91,04 % tong so co phan cua Cong
ty, voi tong s6 phi§u b i l u quy^t tai dai hoi la : 27 philu.
Sau khi nghe ngi dung cac bao cao va to trinh, dai hoi da thao luan va bieu quyet nhat tri
thong qua Nghi quyet voi cac ngi dung sau day:

Dieu 1. Thong qua Bao cao tai chinh du-gc kiem toan va Ket qua hoat dong san xuat kinh
doanh nam 2011 vol ty le :100 % so co phieu tan thanh bao gom cac chi tieu chinh sau:
Don vi tinh: Ty dong

Stt

01
02
03
04

Ke hoach

Thyc hien

nam 2011

Nam 2011

204

353,

182,84

Gia tri tong san lugng( B B C N )

84

105,32

125,38

Lgi nhuan truoc thue

16

27.22

170,13

Lgi nhuan sau thu^

12

22,39

186,58

Chi tieu

Doanh thu thuan

Ty le %
TH/KH


Dieu 2: Thong qua ket qua phan phoi loi nhuan nam 2011 voi ty le 100.% so co phieu tan
thanh, cu the nhu* sau:
Stt

C h i tieu

T h y c hien

1

L o i nhuan truoc thu§

27.225.018.829

2

Lgi nhuan sau thue

22.394.957.005

3

Phan phoi lgi nhuan

12.195.176.005

-Quy dir phong tai chinh

D a trich du 10% von Dieu le
1.567.646.990

-Quy khen thuong 7 % L N sau thue

447.899.140

- Quy phuc lgi 2% L N sau thul

9.508.898.745

-Quy dhu iu phat tridn 42,46% L N sau thul
4

Thuong H D Q T , B K S 3% L N sau thue

5

-Tra CO tuc 30 % nam /co phieu

670.731.130
10.199.781.000

Dieu 3: Thong qua bao cao hoat dong cua ban kiem soat nam 2011 voi ty le 100% so c6
phieu tan thanh
Dieu 4: Thong qua ke hoach san xuat kinh doanh nam 2012 voi ty le 64,99 % ( 2.011.405
CP) so c6 phieu tan thanh va 35,01 % ( 1.083.749 Cp) so c6 phieu kliong tan thanh , cu the
nhu-sau:
•

Chi tieu kinh doanh
Chi tieu

DVT

Chi tieu ke hoach

Tong doanh thu

VND

225

Gia tri tong san lugng
(BBCN)

VND

90

L g i nhuan truoc thu^

VND

16

•

Ke hoach dau (w nam 2012

^

Cac hang muc dau tu:

Ghi chu

D V T : Trieu dong
Stt
01

T E N TH>^I

Cac thiet bj may moc

02

Mot so hang muc Phu Hoi
Cong

^

Nguon von tai trg cho cac khoan tu cac nguon sau:

-

Quy phat trien san xuat cua Cong ty.
Vay tuNgan hang.

Tong tri gia
482
17.573
18.055


Dieu 5: Thong qua chi phi thu lao H D Q T va Ban kiem soat nam 2011 va de xuat thu lao
H D Q T va BKS nam 2012 voi ty le 100% so c6 phieu tan thanh chi tiet nhu* sau:
•

Thii lao H D Q T va Ban kiim soat nam 2011:
-Chu tjch H o i d6ng quan tri : 01 ngiroi

=

-Pho C T va quan trj vien

: 04 nguoi

=

-Tnromg ban kiem soat

: 01 nguai

=

48.000.000d

- K i l m soat vien

: 02 nguoi

=

36.000.000d

Cong
•

180.000.000d

324.000.000d

Mu-c Thu lao Hoi dong quan tri va Ban ki6m soat nam 2012
-Chu tich H D Q T
-Thanh vien H D Q T
-Truong B K S :
-Thanh vien B K S

•

60.000.000d

: 5.000.000 d thang x 12t x Olnguai
: 4.000.000d thang x 12t x 04 nguoi
4.000.000d thang x l 2 t x 01 nguai
:1.500.000dthang
x 12t x Olnguai
Cong:

=
=
=
=

60.000.000d
192.000.000d
48.000.000d
36.000.000d
336.000.000d

Thu*ong Hoi dong quan tri va Ban kiem soat nam 2011
Can cu vao ket qua hoat dong nam 2012 thuang cho Hoi dong quan tri va Ban kiem soat

la 3% L N sau thue v a i s6 t i k : 670.731.130VND

Dieu 6: Thong qua viec Chu tich HDQT kiem chuc danh Tong Gidm doc Cong ty
100% so CO phieu tan thanh.

\S^^Ae
' x ' A

Dai hoi dong co dong thuong nien nam tai chinh 2011 Thong nhat phe chuan : ^^^^J'
H D Q T kiem Tong Giam doc dieu hanh trong nam 2012.

OHQ

vdfiS^
Thu Mudi.T&trinh bo nhiem thanh vien ban kiem soat :dng Nguyen Thanh Thai voi ty fewd0%

Dieu 7: Thong qua t& trinh viec bo nhiem thanh vien HDQT: 6ng Doan Minh Thu
CO phieu tan thanh.

Dai hoi dong co dong thuang nien nam tai chinh 2011 Thong nhat phe chuan : bo nhiem

Ong

Doan Minh Thu va Ba VU Thu Muoi, la thanh vien Hoi dong quan tri. Ong Nguyen Thanh Thai
la thanh vien ban k i l m soat
Diiu 8:,Thdng qua viec di doi Xu&ng Tra Thao duac tie 6A Ngo Quyen ve Khu CNPhu

hoi

Due trgng-Ldm dong v&i ty le 100% cd phieu tan thanh,

Dai hoi dong co dong thuang nien nam tai chinh 2011 Thong nhat phe chuan viec di doi Xu&ng
Tra Thao du&c tit 6A Ngo Quyen ve Khu CN Phu Hoi DucTtrgng-Ldm Ddng:
Dieu 09 : Thong qua tif trinh Truong ban kiem soat viec chgn dan vi kiem toan nam 2012 v&i
ty le 98,04% (3.034.354 CP) so cSphieu tan thanh vd 1,96% '( 60.800CP) so cSphieu khong tan
thanh.
-

Dan vj ki^m toan nam 2012 la; Cty T N H H Djch vu va tu v^n Tai chinh K ^ toan va Kiem
toan phia Nam: A A S C

-

Dai hoi co dong uy quyen H o i d6ng quan tri Cong ty thuc hien viec ky ket hop dong vai

-

Cong ty kiem toan neu tren

* *


DIEU V. THI H A N H NGHI Q U Y E T
Dai hoi dong co dong nhat tri giao cho H D Q T va Ban kiem soat tri§n khai thuc hien noi
dung Nghi quyet theo qui dinh.
Nghi quyet nay da dugc Dai hoi dong co dong thuang nien nam 2011 thong qua va co hieu
lire k e t u ngay 01 thang 01 nam 2012.
TM.DAI H Q l D O N G C O D O N G T H l / O n V G NIEN N A M 2011
C O N G T Y C O P H A N DU^QfC L A M D O N G L A D O P H A R
^ . ^ ^ ^ O A DAI HOI