CONG TY CO PHAN VANG B~C DA QUY PHU NHU~N
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CQNG HOA xA HQI CUU NGHiA VI~T NAM
DQc I~p - TV do - Hanh phuc
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-OY
TP.
H6
Chi Minh, ngay 02 thang 04 nam 2016
NGHJQUYET
D~I HQI DONG CO DONG THUONG NIEN NA.M2016
CONG TY CO PHAN VANG B~C DA QUY PHU NHU~N
Can cu:
Luat Doanh nghiep s6 68/2015/QH13 duoc Quoc h9i mroc Cong hoa Xa h9i Chu
nghia Vi~t Nam thong qua ngay 26/11/2015;
Luat Chirng khoan s6 70/2006/QH11 duoc Quoc h9i mroc Cong hoa Xa h9i Chu
nghia Viet Nam thong qua ngay 29/06/2006;
Dieu l~ t6 chirc va hoat dong cua Cong ty c6 phan V ang bac da quy Phu Nhuan;
N9i dung va k~t qua buoi hop Dai h9i d6ng c6 dong thuong nien 2016 Cong ty C6
phan Yang bac da quy Phu Nhuan ngay 02/04/2016.
QUYETNGHJ
J)i~u 1. Thong qua viec sua d6i DiSu l~ t6 chirc va heat d9ng Cong ty C6 phan Yang bac
da quy Phu Nhuan (Di€u l¢ sua d6i dinh kern).
J)i~u 2.
Thong qua viec mi€n nhiem thanh vien HDQT cua ong Andy Ho va ong Phan
Quoc Cong, mi€n nhiem chirc danh Truong Ban kiem soat cua ong Pham Van
Tan va bfru b6 sung thanh vien BKS.
J)i~u 3.
Thong qua viec b6 nhiem ong Le Htru Hanh va ong Le Quang Phuc lam thanh
vien H9i d6ng quan tri voi nhiem ky 5 nam (2016 - 2021).
J)i~u 4.
Thong qua viec bfru b6 sung ong Nguyen Thanh Dir lam Ki~m soat vien Cong ty
voi nhiem ky 5 nam (2016 - 2021).
J)i~u 5.
Thong qua Bao cao t6ng k~t hoat dong san xuat - kinh doanh nam 2015 cua PNJ
(tai lieu dinh kern), voi mot s6 chi tieu chinh nhu sau:
Dv t: trteu
.~
Nam 2015
I.
CHiTIEU
Ke hoach
2015
2014
+/(%)
SSCK
a~
ong
THIKH
(%)
8,227,568
7,697,947
7,213,329
7%
94%
976,516
1,138,350
790,172
44%
117%
12,000
25,203
48,071
-48%
210%
Chi phi heat dQng tai chinh
112,000
430,803
95,054
353%
385%
Chi phi ban hang
373,676
414,552
310,940
33%
111%
122,714
115,421
105,944
9%
94%
TBne doanh thu
L5Yinhuan gQP ban hang va cung
cap dich vu
Doanh thu hoat dong tai chinh
Chi phi quan
Iv doanh
nghiep
1/3
+/(%)
Nam 2015
CHiTIEU
K~ hoach
TH/KH
2015
2014
SSCK
(%)
Loi nhuan thuAn HDKD
380,126
202,776
326,306
-38%
53%
Loi nhu~n trmrc thu~
380,126
200,173
326,791
-39%
53%
LQi nhuan sau thu~
300,000
159,619
256,571
-38%
53%
35
48
67%
137%
Phat tri~n he thane ban
Ie
18
Di~u 6.
Thong qua Bao cao hoat d(>ng'nam 2015 cua Hoi d6ng quan tri va Dinh huang
chien hroc nam 2016 (tai lieu dinh kern).
Di~u 7.
Thong qua Bao cao hoat dong nam 2015 cua Ban kiem soat (tai lieu dinh kern).
Di~u 8.
Thong qua Bao cao tai chinh nam 2015 da duoc kiem toan cua Cong ty (tai lieu
dinh kem).
Di~u 9.
Thong qua viec phan ph6i 19i nhuan, trich l~p cac quy nam 2015, cu thS nhu sau:
I. LQi nhuan
trurrc thu~ nam 2015 (hQ'P nhAt)
197.323.379.502
dang
Thu~ thu nhap doanh nghiep phai nop
46.596.055.972
d6ng
Chi phi thu~ thu nhap doanh nghiep hoan lai
(1.575.489.218)
d6ng
152.302.812.748
d6ng
170.676.962.249
dang
151.618.661.348
d6ng
19.058.300.901
d6ng
147.410.802.000
dang
49.136.934.000
d6ng
98.273.868.000
d6ng
19.730.000.000
dang
15.230.000.000
dong
Quy hoat d(>ng cua Hoi d6ng quan tri, Ban kiem soat
2.000.000.000
d6ng
Quy Ban T6ng Giam d6c
2.500.000.000
d6ng
3.536.160.249
dang
Loi nhuan sau thue duoc phan ph6i
II. Ph an ph6i lQi nhuan:
1. T6ng lQi nhuan dU'Q'cph an ph6i (*)
- Loi nhuan sau thue nam 2015
- Loi nhuan sau thue chua phan ph6i cac nam tnroc
2. Trich chia c6 tire:
a, DQ't 1:
Da chi tra c6 tire dot 1 nam 2015
(5%/m~nh gia)
b, DQ't 2:
D~ nghi chi tra c6 tire dot 2 nam 2015
(1 O%/m~nh gia)
3. Trich l~p cac quy:
Quy khen thuong - phuc 19i cho CB- NY
4. LQi nhuan
d~ l~i:
(*) Sau khi trir loi nhudn
ad lai cua cae Cong ty con
Di~u 10. Thong qua viec uy quyen cho H(>i dong quan tri hra chon Cong ty TNHH
PricewaterhouseCoopers
Vi~t Nam (T§.ng 4, Sai Gon Tower, 29
Duan,
Le
2/3
Quan 1, TP.HCM) hoac Cfmgty TNHH Deloitte Vi~t Nam (T~ng 18, Toa nha
Times Square, s6 22-36 Nguyen Hue, Quan 1, TP.HCM) d~ thirc hien viec kiem
toan cho nam tai chinh 2016 cua PNJ.
Di~u 11.. Thong qua viec b6 sung nganh nghe kinh doanh hoat d<)ngcua Cong ty, cu th~
b6 sung cac nganh: "Thucmg mai dien nr" va "D~u tu chimg khoan". Dai h<)i
d6ng c6 dong uy quyen cho Hoi d6ng quan tri, Nguoi dai dien theo phap luat
cua Cong ty thirc hien cac thu tuc phap ly lien quan d~n viec b6 sung nganh
nghe kinh doanh neu tren theo quy dinh cua phap luat.
Di~u 12. Thong qua viec Chu tich Hoi d6ng quan tri kiem nhiem chirc danh T6ng Giam
d6c cho nam 2016.
Di~u 13. Giao Hoi d6ng Quan tri t6 chirc trien khai thirc hien Nghi quyet cua Dai h<)i
d6ng c6 dong.
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