rv
rONG cONc
cONc
rv co PHAN
xpr cAu KrM LoAr c
+, PV*"N$
36:
I
ceNG noa xA Hgl clru NGHIA vrET NAM
DQc lflp - TU do - H4nh phric
KHi VIET NAM
CO PHAN XAV I-AP DAU
r,Ap nrAv nAu
xni
60 A{Q - KCKL - DHDCD
Vitng tdu, ngdy
NGHI QUYET
EAr Her DONG cO ooxc THUONG NrtN NAM
EAr HQr EONG C6 OoNC CoNC ry Co PHAN
VA LAP MAY nAu xui
KEr
26 thdng 03 ndm 201l
2011
CAU KrM LOA.r
Cdn cu:
- Luqt doanh nghiQp tA OOtZOOStgHl l duqc Qu6c h\i rurctc C/ng hda Xd h\i Ch[t
nghia ViQt Nam rh6ng qua ngdy 29 thdng I I ndm 2005;
- Diiu t€ 16 chuc vd hoat dQng C6ng ty c6 phdn Xet ctiu kim loai vd Ldp mdy Ddu
khi dd duqc Dqi hQi d6ng c6 d6rg C6ng ry cA phdn Ket ctiu kim loai vd Ldp mdy Dftu khi
thbng qua ngdy l2 thdng I I ndm 2010;
. -.Bi€n bdn h7p Dqi h\i d6ng c6 d6ng thudng niAn ndm 201I cua C6ng ty C6 phdn
K€t cdu Kim losi vd Ldp mdy Ddu kh{ ngdy 26 thdng 03 ndm 201 1.
QUYET NGH!:
Didju 1: Th6ng qua 86o c6o ho4t dQng
Didju 2: Thdng qua 86o c6o k6t
nim 2010 vh kO ho4ch nim 2011 cria HDQT.
qui kinh doanh nim
2010 vn K6 ho4ch SXKD nIm
20llz
Ktl hoach sin xu6t kinh doanh nlm2011 v6i c6c chi ti6u co bin:
stt
Chi ti6u
Dvt
KG ho4ch ndm
20ll
Ti
Ti
I
Gi6 tri sdn lucrns
2
Doanh thu
J
Lcyi nhudn thuc hi6n
4
Loi nhudn
5
T6ng thuti & cdc kho6n ph6t sinh
phAi ndp NSNN
6
Thu nhQp binh quAn
7
K0 hoach lao d6ng
8
T6ng gi6 tri dAu tu
9
tru6c thu6
sau thu6
Ty l€ chia c6 tuc du kien
d6ns
1.200
d6ne
1.108
Ti'd6ne
T{'d6ne
112,5
Tj'd6ng
90
TriQu
d/nsuoi/th6ns
10,5
Nguoi
T'i d6ne
806,89
o/
/t)
18
Di6u 3: Thdng qua B:lo c{o cfra Ban ki6m sorlt.
Eiiju 4: Thdng qua B{o c{o tiri chinh cli duqc ki6m tofn ndm 2010:
l,tQt sO nQi dung co bdn nhu sau:
- T6ng Doanh thu: 489.294.464.313 d6ng
150
1.600
Di6u 8: Th6ng qua B{o c{o kO ho4ch 5 nIm (Tir 2011 il6n 2015):
M6t s6 n6iidduns co b6n nhu sau:
Ndm
Ndm
Ndm
TT
C6c chi ti€u
20tT
2012
20t3
I
Vdn di6u 1€
2
Sin lugng
-1
Doanh thu
Loi nhuAn
6
NQp ngdn s6ch Nhd nucyc
7
Ti
8
T6ng muc d6u tu
a
b
9
1,000.00
2,400.00
3,800.00
5.700.00
1,920.00
3,040.00
4,560.00
259.20
334.40
456.00
473.60
194.40
2s0.80
342.00
355.20
rs5.96
246.93
370.40
480.87
t8%
t8%
t8%
t8%
t8%
806,89
730.00
180.00
s30.00
280.00
806,89
700.00
150.00
500.00
250.00
30.00
30.00
30.00
30.00
13.6s
17.06
20.48
24.57
1,108.00
5
150.00
sau thu6
r12.s0
90.00
l0 chia c6 tuc
Ddu tu XDCB,BES
&
MMTB
Ndm
2015
750.00
1,200.00
Lgi nhu$n trudc thu6
20t4
750.00
500.00
4
Ndm
EAu tu kh6c
Thu nhip binh qudn/
nsudi/ th6ne (tr. d6nq)
10.50
Diiju 9: Th6ng qua viQc sira tl6i Di6u
lQ
t6 chri,c
vi
1,000.00
7.400.00
5,920.00
ho4t dQng cria C6ng ty:
C6c nQi dung sua ddi:
- Thay thO t6n chric danh "T6ng Gi6m d5c" thirnh chric danh "Gi6m d6c" trong c6c
Didu, Kho6n vd Muc liOn quan cua Di0u lQ t6 chirc ho4t dQng theo C6ng vdn hu6ng
d6n s6 L22IXLDK-HDQT ngity 2410212011cua HQi d6ng quAn tri T6ng C6ng ty C6
phAn Xdy lap DAu khi ViCt Nam.
- Bo Mqc h, Kho6n 1, DiAu
1;
- Sua d6i tr,ft;c e Khoin 2 Ei€u 11;
- 86 Kho6n 3, DiAu 20;
- Sria d6i Khoin
1, KhoAn 4
EiAu 21;
- Sua dOi fnoan 2Di€u24;
- Sira dOi fhoan 2 Didu 46;
C:ic v6n
AG
Uy quyiin khfc:
Uy quyOn cho HQi d6ng QuAn tri C6ng ty C6 phAn KOt cdu Kim loai vd Lhp m|y
DAu khi hodn t6t c6c thu tuc ph6p ly cAn thiCt dC sira d6i Ei6u lQ t6 chric vdr ho4t dQng cua
C6ng ty.
.R
r)
g
'r./^i
Di6u 10: Dai hQi ddng c6 d6ng Uy quyCn cho HQi d6ng QuAn tri COng ty t6 chirc thsc
hiQn c6c c6ng viQc cAn thi6t eC trien khai c6c nQi dung Nghi quy6t cria D4i hQi d6ng c6
ddng thudng niOn ndm 201
1.
Nghf quyCt ndy c6 hieu lUc ngay sau khi Dai hQi d6ng c6 d6ng bi6u quytlt th6ng
qua.
Noi nhfn:
-
UBCK, 56 GDCK, TTLK @e b/c)
HDQT, BKS, Ban TGD c6ng ty;
Quy CA dAng
Luu W.
(o"Ycoxe fr
3/ , ct-.ru{Y
* lxrr cAU xlril Loal
i\
uo
iie@U/i
w#ry
o6 vxn Quang