Nghị quyết Đại hội cổ đông thường niên - Công ty Cổ phần Đầu tư và Phát triển Sacom

CONG HOA xA HQI CHU NGHTA VII;T NAM
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8Qc I$p - Til do - H,;mh phuc
V;rng niJIIl ti". hJII s(;ng ({Iv

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CONG TY c6 pHAN DAu TU' VA PHAT TRIE:N SACOM
Tn,! SlY chinh: Khu cong nghi$p Bien H6a 1, Tinh Dong Nai
VP: 152/11B 8i$n Bien Phu, P.25, a.Binh Th,;mh, Tp.HCM
DT/Fax: 84.8.35122919 - Email:

Tp.HCM, ngay1.1..- thangQ4.. nam 2016
86: ..&2.../2016/CV-8ACOM

CONG BO'THONG tiN TREN CONG THONG TIN fllEN TO' COA
Ov BAN CHUNG KHOAN NHA NU'O'C vA SGDCK TPHCM

Uy Ban chwng khoan Nha n.U'cYc
SCYGiao dich chwng khoan TPHCM

Kinh gLPi:

Cong tV: CONG TY CO pHAN 8Au TU'

vA

PHAT TRIEN SACOM

Ma chli'ng khoan: SAM
8ia chI tn) sa chinh: Khu cong nghi$p Bien H6a 1, 86ng Nai
8i$n tho~i/Fax: 08-35122919
NgU'CYi
thl,J'chi$n cong bo thong tin: Ong 80 Van Trac
8ia chI: 152/11 B 8i$n Bien Phu, P.25, Q. Binh Th~nh, TPHCM
8i$n tho~i (di dong, cO'quan, nha rieng): 0913 870 789
Fax: 08 - 35128632
LOc;'lithong tin cong bo 0' 24 giCY 072 giCY Obat thU'cyng Otheo yeu cau

Odjnh ky

NOi dung cong bo thong tin: Bien ban va nghi quy~t hQp 8~i hoi d6ng co dong nam 2016
ngay 10/04/2016
Thong tin nay da dU'Q'c cong bo tren trang thong tin di$n ttl' clla Cong ty VaG ngay
11/04/2016 tc;'lidU'cyngdan:
Chung toi xin cam k~t cac thong tin cong bo tren day la dung Sl,J'th$t va hoan toan chiu
trach nhi$m trU'ac phap lu$t ve noi dung cac thong tin da cong bo.
NO'iqui:
- NhU' tren;
- LU'u VT.

Tai li~u oinh kem: Bien bi!in
DHDCD 2016 ngay 10/04/2016

T~~mgGiam d6.odt-. au tU' va Phat trien Sacom

va

Nghi quytJt hQp


SACOAf@
TP.Ha Chi Minh, ngay 10 thang 4 nam 2016

: C6NG TY cO pHAN 8Au TU' vA PHAT TRI~N SACOM
: SACOM
Ma Chung khoan: SAM

-

Ten doanh nghi$p
Ten vi~t t~t

-

8ia chf tn,JsO'chinh : Khu cong nghi$p Bien Hea 1, PhU'cmgAn Binh, Thanh phD
Bien Hea, Tfnh 86ng Nai.

-

So GCN 8KON
: Gi~y chung nh~n dang ky kinh doanh do SO' KH&8T 86ng
Nai c~p so 059162 (so cO), ngay 30 thang 03 nam 1998 va thay doi Ifm 20 vao
ngay 29 thang 09 nam 2015 theo ma doanh nghi$p la 3600253537.

-

Ho~t dong chinh cua Cong ty la: San xu~t, mua ban cac lo~i cap, v~t Ii$u vien
thong va cac lo~i cap, v~t li$u dan dl,mg, Bobin go. Xu~t nh~p khau nguyen v~t
li$u, san pham cap chuyen nganh vien thong va v~t li$u di$n dan dl,mg phl,JcVl,J
cho ho~t dong san xu~t kinh doanh cua dO'nvi. San xu~t va kinh doanh san pham
day d6ng, san pham ong nhl,J'acac lo~i. Cho thue van pheng. 8flU tU' phat trien
kinh doanh nha, cong trinh h~ tang ky thu~t do thi. Kinh doanh b~t dong san. Kinh
doanh san golf. Oich Vl,JlU'utru, dich Vl,Jdu Iich.

I. ThO'i gian va dja di~m
-

Thai gian : Khai m~c vao luc 08 gia 30 phut ngay 10 thang 04 nam 2016
8ja diem: Hoi trU'ang Cong ty TNHH Sacom - Chip Sang, Lau 9, Lo T2-4,
8U'ang 01, Khu Cong ngh$ cao, Q.9, TPHCM

II. Thanh ph~n tham dLY DCjlihoi
1. DCjlibi~u chinh thLPCdU'O'ng nhi€m
G6m 05 Thanh vien Hoi d6ng Quan tri:
- Ong Nguyen Hai OU'O'ng
Chu tich H8QT
- 6ng 80 van Tr~c
Ph6 chu tich H8QT
- 6ng Hoang Tri CU'ang
Ph6 chu tich H8QT
- 6ng Nguyen Van PhU'O'ng
TV H8QT
- 6ng 80 Thanh Binh
TV H8QT
V~ng m~t : 0 ngU'ai
2. Cac Thanh vi€m Ban ki~m scat

Trang 1


Gom 03 thanh vien, c6 m~it:
6ng Nguyen Van Nguyen
6ng £)inh Thi Hoai B~c
6ng Nguyen Minh Ha
V~ng m~t : 0 ngU'6'i

TrU'O'ng Ban kiem soat
TV Ban kiem soat
TV Ban kiem soat

3. £l~i bi~u chinh thCPc tham dl! £l~i hQi
Gom c6: 57 cISdong

PHANI

. .

KHAI MAC
. eAI HOI
1. Ki~m tra tU' each c6 dong
6ng Nguyen Van TrU'6'ng - TrU'O'ng ban Kiem tra tU' cach cIS dong bao cao ket
qua kiem tra tU' cach cISdong (c6 bien ban kern theo):
-

TlSng 56 cISphan cua Cong ty: 180.235.336 cISphan

-

TlSng 56 cIS dong dU'ooc m6'i tham dl,J' 8~i hOi: 8.078 cIS dong d~i di~n cho
180.235.336 cIS phan c6 quy€m bieu quyet.
s6 d~i bieu la cIS dong sO' hO'u ho~c dU'oocuy quyen tham dl,J'c6 m~t la 57 cIS
dong d~i di~n cho 117.663.050 cISphan chiem ty I~ 65,2830% tlSng 56 cISphan
c6 quyen bieu quyet.
Can CLr Lu~t Doanh nghi~p da dU'oocQu6c hoi nU'&c Cong h6a XHCN Vi~t
Nam thong qua ngay 26/11/2014 va £)ieu 18, Ml,Jc 1 £)ieu I~ cua Cong ty ve ty
I~ d~i di~n va uy quyen tham dl,J'£)~i hoi phai d~t 51 %, £)~i hoi cISdong thU'6'ng
nien nam 2016 Cong ty CIS phan 8au tU' va Ph at trien SACOM la hoop phap,
hoop I~ va du dieu ki~n de tien hanh £)~i hoi.
100% cISdong c6 quyen bieu quyet c6 m~t t~i 8~i hOi da bieu quyet th6ng nh~t
bao cao tham tra tU' cach cISdong.

2. Khai m~c d~i hQi, gi6'i thi~u d~i bi~u va £loan Chu tjch
6ng Tran Anh VU'O'ng - Ph6 TlSng Giam d6c thU'6'ng trl,J'c phat bieu khai m~c
va gi&i thi~u £)~i bieu.
Thong qua quy che lam vi~c cua £)~i hoi: 8~i hoi nh~t tri thong qua 100%.
6ng £)0 Van Tr~c bao cao thay dlSi nhan sl,J'Hoi dong Quan tri: VCfa qua 6ng
Nguyen £)inh Tu - Chu tich Hoi dong Quan tri, 6ng Tran £)inh Tung - Thanh
vien Hoi dong Quan tri c6 dO'n tCf nhi~m. HOi dong Quan tri da hOp th6ng nh~t
thong qua va da bau blS sung 02 nhan Sl,J'm&i la 6ng Nguyen Hai DU'O'ng_
Chu tich Hoi dong Quan tri, 6ng Nguyen Van PhU'O'ng - Thanh Vien Hoi dong
Quan trio
£)~i hOi nh~t tri thong qua 100% ve vi~c thay dlSi nhan Sl,J'm&i HOi dong Quan
trio
6ng Tran Anh VU'O'ng gi&i thi~u 80an chu tich £)~i hOi
1.

6ng Nguyen Hai DU'O'ng: Chu tich H£)QT- Chu tich doan - Chu tri 8~i hoi.

2.

6ng £)0 Van Tr~c

3.

6ng Hoang Tri CU'6'ng : Ph6 chu tich H£)QT - Thanh vien

4.

6ng Tran Anh VU'O'ng : Ph6 TlSng Giam d6c ThU'6'ng trl,J'c- Thanh vien

: Ph6 chu tich H£)QT kiem TG£) - Thanh vi en

£)~i hoi nh~t tri thong qua 100% £)oan Chu tich d~i hOi
Trang 2

il

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3. Gi6'i thi~u Ban ThU' ky, Ban Ki€!mphi~u va thong qua chU'O'ngtrinh d~i hQi
eng 80 Van Tr~c, T6ng Giam d6c thay m~t £)oan chu tich bao cao trinh £)~i hQi
thong qua chU'O'ng trinh d~i hQi, Ban ThU' ky va Ban Ki~m phieu.
8~i hQi nhat trf thong qua 100% chU'O'ng trlnh £)~i hQi, Cl,J th~ nhU' sau:

Phan 1: Don tiep d{li bieu (08hOO - 08h30)
1.

Don tiep va Gang ky danh sach Gf)i bif3U

co Gong.

Phan 2: Ni)i dung h9P (08h30 -12hOO)
1. Bao cao xac nh?n tU' cach Gf)i bieu.
2. Khai mf)c Gf)i hOi.
3.

Thong qua Quy che to ch&c Df)i hOi

co Gong va gi&i thi~u Do an chu tich.

4. Thong qua chU'O'ng trinh Df)i hOi va bau Ban ThU' ky, Ban Kiem phieu
Gf)i hOi.
5. Bao cao hOf)t Gong cua HOi G6ng QUEmtri nam 2015.
6. Bao cao ket qua thl)'C hi~n ke hOf)ch san xuat kinh doanh, Gau tU' nam
2015 va ke hOf)ch san xuat kinh doanh, Gau tU' nam 2016
7. Bao cao cua Ban Kiem soat ve vi~c tham cJinh hOf)t Gong san xuat kinh
doanh, Gau tU' nam 2015.
8. Gac TO'trinh Df)i hOi

;,-~

TO'trinh phe chuan ket qua bau bo sung nhan
TO'trinh phat hanh
cJieu I~

co phieu

Sl)'

HOi G6ng Quan tri

Ge tang von cJieu I~ va s&a Goi, bo sung

TO' trinh Il)'a chon Gong ty kiem toan thl)'c hi~n soat xet va kiem toan
bao cao tai chinh nam 2016
TO'trinh trich I?p Quy chinh sach xa hoi nam 2015.
9. Df)i hoi thao lu?n va thong qua noi dung trang Df)i hOi
10. Ban thU' ky bao cao dl)' thao Bien ban va Nghi quyet Df)i hoi
11. Tong ket va be mf)c Df)i hoi.
8e;ti hQi nhat trf thong qua 100% Ban ThU' ky de;tihQi bao gem
Cng Ha Hoang The Quang - P.TG8 kiem ThU' ky H8QT: TrU'&ng ban
Cng Nguyen Thanh Xuan

- Ke toan t6ng hQ'p: Thanh vien

8e;ti hQi nhat trf thong qua 100% Ban Kh~m phieu 8~i hQi bao gem
Cng Nguyen Van TrU'cmg : TrU'&ng ban
Sa 80an Thi Thuy Dung

: Thanh vien

Sa Nguyen Thu Hi~n

: Thanh vien

Ba Lam Thi PhU'Q'ng

: Thanh vien

Trang 3

c

c

~u
~.. '


pHAN II

D~IHOINGHET~NHBAYCACBAocAo
1. £)~i hQi da nghe Ong Nguyen Hai DU'O'ng - Chu tich H£)QT thay m~t H£)QT Bao
cao ho~t dQng cua H£)QT nam 2015 va ke ho~ch ho~t dQng nam 2016.
Chu tjch H£)QT de nghi Quy vi Co dong xem xet thao IUc;lnva g6p y kien de Cong
ty phat trien tot hO'n, mang I~i hi$u qua cao nhat cho Quy vi co dong.
2. £)~i hQi da nghe Ong £)0 Van Tr~c - Ph6 chu tich H£)QT, Tong Giam doc bao cao
ket qua san xuat kinh doanh nam 2015 va ke ho~ch nam 2016
-

Bao cao ket qua thl,l'C hi$n ke ho~ch SXKD nam 2015:
£)VT: Ty dong
K~ ho~ch
2015

Thl,J'c
hi~n 2015

So k~
ho~ch
2015

So v6'i cung
ky nam trU'6'c
(2014)

Doanh thu

1.587,4

2.229,5

140,4%

131,0%

+ Day va cap

1.250,0

1.848,7

147,9%

127,0%

318,0

360,5

113,4%

159,6%

19,4

20,3

104,6%

98,1%

LQ'inhu~n

101,7

71,4

70,2%

72,9%

+ Day va cap

80,0

38,8

48,5%

62,8%

+ Bat dQng. san

13,5

21,3

157,8%

81,2%

:{):

+ H£) tai chfnh & khac

8,2

11,3

137,8%

112,8%

:0

Chi tieu

+ Bat dQng san
+ H£) tai chfnh & khac

~

I'IJ'

TG£) ph an tfch, trlnh bay them ve tlnh hlnh SXKD cua Cong ty nam 2015.
-

SJ

Bao cao tlnh hlnh dau tU' nam 2015:

Ilk

£)VT: Ty dong
Stt

Dl,J'an dau tU'

K~ ho~ch
2015

Thl,J'c
hi~n 2015

+/- so v6'i
KH2015

Luy k~
T/H d~n
2015

A

£>au tU' vao Cty con

1.011,20

375,00

-636,20

1.759,90

1

SACOM Tuyen Lam

211,20

174,30

-36,90

860,40

2

SAMLAND

300,00

201,20

-98,80

400,00

3

Day & cap SACOM

500,00

-0,50

-500,50

499,50

B

£>au tU' khac

74,49

46,86

-27,63

840,35

1

Dl,I' an Giai Vi$t

35,50

17,14

-18,36

571,57

2

Dl,I' an Hoang Anh G.Lai

27,49

26,22

-1,27

265,28

3

Nang cap, SC VP £)BP

11,5

3,50

-8,00

3,50

1.085,69

421,86

-663,83

2.600,25

T6ng cQng

Trang 4


-

Ke hOc;lChSXKD nam 2016:

E>VT:Ty d6ng
Thl,J'c hi~n
2015

K~ ho~ch
2016

%So
2016/2015

2.229,5

2.513,8

112,75%

1.848,7

2.000,0

108,18%

+ Bat dong san

360,5

471,5

130,79%

+ HE>tai chinh

20,3

42,3

208,33%

71,4

120,80

169,26%

+ Day va cap

38,8

60,5

155,93%

+ Bat dong san

21,3

28,0

131,46%

+ HE>tai chinh & khac

11,3

32,3

286,27%

Chi ti€m
Doanh thu
+ Day va cap

LQ'i nhu~n

-

Ke hOc;lChdau tU' nam 2016
E>VT:Ty d6ng
STT

Dl,J'an d~u tU'

K~ ho~ch
2016

Luy k~ TlH
d~n 2015

Luy k~ T/H
d~n 2016

A

e~u tU' vilO Cty con

460,9

860,4

1.321,3

1

SACOM Tuyem Lam

36,9

860,4

897,3

2

Du Iich Phu Tho

B

eau tU' khac

38,0

575,1

613,1

1

Dl,J'an Giai Vi$t

30,0

571,6

601,6

2

Nang cap, SC VP E>BP

8,0

3,5

11,5

498,9

1.435,5

1.934,4

424,0

T6ng cQng

424,0

3. E>c;lihoi da nghe ong Nguyen Van Nguyen - TrU'ong ban Ki€!m soat thay m~t Ban
Ki€!m soat trinh bay bao cao tham tra ket qua hOc;ltdong san xuat kinh doanh va
dau tU' Xay dl,J'ng cO' ban nam 2015.

4. E>c;lihoi da nghe Ong Hoang Tri CU'ong - Ph6 Chu tich Hoi d6ng Quan tri baa cao
trinh E>c;lihoi cac to trinh sau:
•

To trinh ll,J'a chon Cong ty Ki€!m toan d€! ki€!m toan bao cao tai chinh nam
2016.

•

To trinh phe chuan ket qua bau b6 sung nhan Sl,J'HOi d6ng Quan trio

•

To trinh trich I~p Quy chinh sach xa hOi.

•

To trinh phat hanh c6 phieu d~ tang v6n dieu 1$va sLra d6i, b6 sung dieu 1$.

Trang 5

\

~


pHAN III
£)~I HQI THAo LU~N

sa

va

1- Ma co dong 028 (To Thanh Tung,
hCi'u
d~i di(!n 36.103 co phi~u):
- Ghia se, nhat tri vai ket qua kinh doanh Sacom nam 2015 do tlnh hlnh kh6
khan chung.
-

-

Vai ke hOc;:lchkinh doanh nam 2016, vai mong muon dc;:ltmCrc 10% lQ'i nhu~n
trU'ac thue so doanh thu la kh6 kha thi do tlnh hlnh kh6 khan chung clla thi
trU'cmg cap vien thong, thi trU'O'ng bat dong san va thi trU'O'ng chCrng khoan.
Ve khoan d~u tU' tai chinh vao Gong ty Phu The;>:Ban Lanh dc;:loSacom nen
chu y vi$c ket hQ'p, lien ket cac tour du Iich giCl'a Gong ty Phu The;>va Gong ty
Sacom Tuyen Lam d~ t~n dl,mg lQ'ithe, tang hi$u qua kinh doanh.

sa

2- Ma co dong 021 (HLPa Vi~t HQi,
hCi'u va d~i di(!n 300 co phi~u):
- Thong nhat, chia se vai Ban £)ieu hanh ve vi$c khong dc;:ltket qua kinh doanh
clla Gong ty.
-

Ve TO' trlnh trich I~p Quy chinh sach xa hOi: £)ong tlnh vai de nghi trich I~p quy
d~ thl,J'c hi$n cac hOc;:ltdong tCYthi$n, xa hOi neu c6 lQ'i cho hinh anh, thU'O'ng
hi$u Gong ty.

-

Ve TO' trlnh ph at hanh co phieu tang von dieu 1$: £)e nghi HOi dong Quan tri
xem xet phat hanh thanh 02 dQ't, moi dQ't 6% d~ khong pha loang co phieu.

Thay m~t £)oan Ghll tich, Cng Nguyen Hai DU'O'ng va Cng £)0 Van Tr~c da giai
trinh, chia se them thong tin ve chien 1U'Q'c,dinh hU'ang d~u tU' kinh doanh clla
Sacom va tiep thu tat ca cac y kien d6ng g6p quy bau clla Quy co dong.

~

o

.~

. pI

C

~
A

Trang 6


pHAN IV
£)~I HOI BleU QUYET THONG QUA
cAc BAa cAo vA TO' TRiNH
8i;ii hoi ghi nh~n Sl,l' no Il,I'c clla HOi dcSngQuan tri, Ban 8i~u hanh cung t~p th~ NgU'6'i
lao dong trong Cong ty da co nhi~u c6 g~ng trong san xu~t kinh doanh (SXKD), m~c
du trong nam qua chU'a di;it dU'Q'ccac chi tieu 8i;ii hOi giao.
80an Chll tich 8i;ii hOi tran trQng ghi nh~n cac 'I kien dong gop tfch Cl,l'CtCrQuy vi C6
dong cho ke hOi;ich SXKD nam 2016.
8i;ii hOi tien hanh bi~u quyet:
1. Bao cao HQi d6ng Quan trj
8i;ii hOi nhat trf thong qua Bao cao clla T6ng Giam d6c ket qua thl,l'C hi$n SXKD va
d~u tU' nam 2015, ke hOi;ich SXKD va d~u tU' nam 2016 v&i ty 1$ bi~u quyet nhU' sau:
8cSngy
: 117.663.050 c6 ph~n v&i tY 1$ 100 % s6 CP co quy~n bi~u quyet
Khong dcSng'I: 0 c6 ph~n v&i ty 1$ 0% s6 CP co quy~n bi~u quyet
Y kien khac : 0 c6 ph~n v&i ty 1$0% s6 CP co quy~n bi~u quyet
2. Thong qua Bao cao k~t qua thl;J'c hifim k~ ho~ch SXKD nam 2015
- K~t qua thl;J'C hi~n k~ ho~ch SXKD nam 2015:
8VT: Ty dcSng
Chi tieu
Doanh thu
+ Day va cap

K~ ho~ch
2015

Thl;J'c hi~n
2015

1.587,4

So v6'i cung

So k~
ho~ch 2015

2.229,5

ky nam trU'6'c
(2014)

140,4%

131,0%

1.250,0

1.848,7

147,9%

127,0%

318,0

360,5

113,4%

159,6%

19,4

20,3

104,6%

98,1%

101,7

71,4

70,2%

72,9%

+ Day va cap

80,0

38,8

48,5%

62,8%

+ B~t dong san

13,5

21,3

157,8%

81,2%

8,2

11,3

137,8%

112,8%

+ B~t dong san
+ H8 tai chinh & khac
LQ'i nhu~n

+ H8 tai chinh & khac

- K~t qua d~u tU' nam 2015:
8VT: Ty dcSng

STT

Dl;J'an d~u tU'

K~ ho~ch
2015

Thl;J'c
hi~n 2015

+/- so v6'i
KH2015

Lay k~ T/H
d~n 2015

A

f)~u tU' vao Cty con

1.011,20

375,00

-636,20

1.759,90

1

SACOM Tuy~n Lam

211,20

174,30

-36,90

860,40

2

SAMLAND

300,00

201,20

-98,80

400,00

3

Day & cap SACOM

500,00

-0,50

-500,50

499,50

B

f)~u tU' khac

74,49

46,86

-27,63

840,35

Trang 7

i.....•

T'

A

\,\1

o

,..,.

--.,


1

Dl,J'an Giai Vi~t

35,50

17,14

-18,36

571,57

2

Dlt an Hoang Anh G.Lai

27,49

26,22

-1,27

265,28

3

Nang cap, SC VP 8SP

11,5

3,50

-8,00

3,50

1.085,69

421,86

-663,83

2.600,25

T6ng cQng
-

K~ ho~ch 5XKD nam 2016:
8VT: Ty d6ng
Thl!c

Chi tieu

hi~n

2015
Doanh thu

K~ ho~ch

%50

2016

2016/2015

2.229,5

2.513,8

112,75%

1.848,7

2.000,0

108,18%

360,5

471,5

130,79%

20,3

42,3

208,33%

71,4

120,80

169,26%

+ Day va cap

38,8

60,5

155,93%

+ sat dQng san

21,3

28,0

131,46%

+ H8 tai chinh & khc3c

11,3

32,3

286,27%

+ Day va cap
+ Sat dQng san
+ H8 tai chinh

LQ'inhu~n

-

K~ ho~ch dau tU' nam 2016:
8VT: Ty d6ng
5TT

Dl! im dau tU'

K~ ho~ch
2016

Luy k~ T/H
d~n 2015

Luy k~ T/H
d~n 2016

A

Dau tU' vao Cty con

460,9

860,4

1.321,3

1

SACOM Tuyen Lam

36,9

860,4

897,3

2

Du Ijch Phu ThQ

B

Dau tU' khac

38,0

575,1

613,1

1

Dlt an Giai Vi~t

30,0

571,6

601,6

2

Nang cap, SC VP 8SP

8,0

3,5

11,5

498,9

1.435,5

1.934,4

424,0

T6ng cQng

424,0

8c;li hQi nhat tri thong qua Sao cao clla T6ng Giam d6c k~t qua thltc hi~n SXKD va
d~u tU' nam 2015, k~ hOc;lchSXKD va d~u tU' nam 2016 v6'i ty I~ bi~u quy~t nhU' sau:
86ng y
Khong d6ng
y ki~n khac
3. Thong

: 117.663.050

c6 ph~n v6'i tY I~ 100 % s6 CP co quyen bi~u quy~t
c6 ph~n v6'i ty I~ 0% s6 CP co quyen bi~u quy~t
: 0 c6 ph~n v6'i ty I~ 0% s6 CP co quyen bi~u quy~t

y:0

qua bao cao tai chinh da ki~m toan nam 2015

86ng y
Khong d6ng
y ki~n khac

: 117.663.050 c6 ph~n v6'i ty I~ 100% s6 CP co quyen
y : 0 c6 ph~n v6'i ty I~ 0%s6 CP co quyen bi~u quy~t
: 0 c6 ph~n v6'i ty I~ 0%s6 CP co quyen bi~u quy~t
Trang 8

bi~u quy~t

~

"

~
11~
~

:.:::;


4. Thong qua k~t qua bau b6 sung nhan 51! H(>i dong Quim trj
f)e;ti hOi nhat trf phe chulm ket qua b~u bo sung Ong Nguyen Hai DU'O'ng giCl'chuc Vl,J
Chu tich Hoi dong Quan tri va eng Nguyen Van PhU'O'ng lam Thanh vien Hoi dong
Quan trj v6'i ty 1$ bieu quyet nhU' sau:
80ng y
: 117.663.050 co phan vai ty 1$ 100% so CP co quyeJn bieu quyet
Khong dong
Y kien khac
5. Thong

y : 0 co

ph~n v6'i ty 1$0% so CP co quyen bieu quyet
: 0 co ph~n vai ty 1$0% so CP co quyen bieu quyet

qua TO' trinh trich I~p Quy chinh sach xa h(>i nam 2015
56 ti~n

CHI TIEU

1. LQ'i nhu~n

sau

thue

chU'a phan

phoi

tfnh

den

55.660.806.905

31/12/2015
2. Trfch I~p Quy chinh sach xa hoi lam cong tac tCl'thi$n
3. LQ'i nhu~n con le;tisau khi trich cac quy (3=1 +2)

-350.000.000
55.310.806.905

f)e;ti hOi nhat tri thong qua TO' trlnh trich I~p Quy chinh sach xa hOi nam 2015 vai
ty 1$ bieu quyet nhU' sau:
f)ong

y

: 117.045.877

Khong dong
Y kien khac

y:

co ph~n v6'i ty 1$99,48% so CP co quyen bieu quyet

617.173 co ph~n v6'i ty 1$0,52% so CP co quyen bieu quyet
: 0 co ph~n vai ty 1$0% so CP co quyen bieu quyet
..::

6. Thong

qua k~ ho~ch Quy IU'O'ng, Quy thu lao Hf)QT, BKS nam 2016

Quy IU'O'ngSacom m~ (net)

: 6,1 ty VN8.

Quy thu lao Hf)QT, BKS (net) : 3,1 ty VNf)
f)e;ti hOi nhat tri thong qua Ke hoe;tch Quy IU'O'ngSacom (m~) va Thu lao HOi dong
Quan trj, Ban Kiem soat nam 2016 vai ty 1$bieu quyet nhU' sau:
f)ong

y

Khong dong
Y kien khac

: 117.663.050

co ph~n v6'i ty 1$ 100% so CP co quyen bieu quyet

y : 0 co

ph~n v6'i ty 1$0% so CP co quyen bieu quyet
: 0 co ph~n v6'i ty 1$0% so CP co quyen bieu quyet

7. Thong qua to' trinh Il!a chQn Cong ty ki~m toan nam 2016
8e;ti hQi nhat tri thong qua danh sach va uy quyen cho Hoi dong Quan trj Cong ty
Illa chon 1 trong 5 cong ty kiem toan sau de kiem toan bao cao tai chinh nam
2016:
• Cong ty TNHH Djch

Vl,J

TU' van tai chinh Ke toan va Kiem toan Nam Vi$t.

•

Cong ty TNHH Hang Kiem toan AASC

•

Cong ty TNHH Kiem toan VACO

•

Cong ty TNHH KPMG

•

Cong ty TNHH Ernst

& Young Vi$t Nam

Ty 1$bieu quyet nhU' sau:
f)ong

y

Khong dong

Y

kien khac

: 117.663.050
y:

\

co ph~n v6'i tY 1$100%so CP co quyen bieu quyet

0 co ph~n v6'i ty 1$O%so CP co quyen bieu quyet
: 0 co ph~n vai ty 1$O%so CP co quyen bieu quyet

Trang 9

i~

~~

...


8. Thong qua TO'trinh phU'O'ng lm tang vim di~u I~ nhU' sau
1. Ten co phieu

Co phieu Cong ty Co phan 8au tU' va Phat
tri~n Sacom

2.

LO<;li co phieu

Co phieu pho thong

3.

Ma co phieu

SAM

4.

M~nh gia co phieu

10.000 dong/co phieu

5.

Tong so co phieu hi~n hO'u

180.235.336 co phieu

6. So 1U'Q'ng co phieu dang lU'u 180.235.336 co phieu
hanh
7.

So 1U'Q'ngco phieu quy

o co phieu

8.

So 1U'Q'ngco phieu dl,f kien phat

21.628.240 co phieu

hanh
9.

T6ng gia trj phat hanh theo

216.282.400.000

dong

Th~ng

co phan

m~nh gia
10. Nguon von

dU' von

t~i

thai

di~m

31/12/2015
11. Ml,lC dich phat hanh

Phat hanh c6 phieu d~ tang von c6 phan
tCf nguon von chu So' hO'u

12. Ty I~ phat hanh (so 1U'Q'ngc6

12% (tU'O'ng dU'O'ng ty I~ thl,fc hi~n quyen
la 100:12),

phieu dl,f kien phat hanh/tong so
c6 phieu)

Moi c6 dong So' hO'u 01 c6 phieu dU'Q'c

hU'ang 01 quyen, cli' 100 quyen thl dU'Q'c
nh~n 12 c6 phieu phat hanh them. So c6
phieu dU'Q'c nh~n se lam tron den hang
dO'n vi. So c6 phieu IE~ phat sinh do lam
tron xuong (neu co) se bi huy bo.
Vi dt,J:Cc5dong A So' hCfu 101 cc5phieu, cc5
phieu dU'()'cnh~n theo ty I~ 100: 12 la 12, 12
cc5 phieu. NhU' v~y cc5 dong A se nh~n
dU'()'c 12 cc5phieu phat hanh them, ph an
cc5phieu Ie se bi htly bo.

13. PhU'O'ng an xu Iy c6 phieu Ie

So c6 phieu phat hanh dU'Q'c lam tron den
hang dO'n vi. So c6 phieu Ie phat sinh (neu
co) se bj huy.

14. Thai gian thl,fC hi~n

Sau khi Oy ban Chli'ng khoan Nha nU'6'c
ch~p thu~n nh~n day du tai li~u bao cao
ve vi~c phat hanh c6 phi~u tang von cua
Cong ty.

Trang 10


Elc;lihOi nhat tri thong qua T6' trinh phU'O'ng an tang v6n di~u I~ thong qua phat
hanh co phi~u d6ng th6'i lIY quy~n cho HOi d6ng Quan trj thl,fc hi~n cac cong vi~c
lien quan de hoan thanh vi~c tang v6n nhU' sau:

- Ll,fa chon thai diem thich hQ'p de thl,fC hi~n phU'O'ng an phat hanh.
- Thl,J'c hi$n cac thu h,IC, cOng vi$c va ll,J'achon thai diem thich hQ'p de dang ky
lU'u ky bo sung tc;liTrung tam LU'u ky Chll'ng khoan Vi~t Nam ("VSD") va dang ky
niem y~t bo sung tc;li So' Giao dich Chll'ng khoan Tp.HCM ("HOSE") cho toan bO
56 1U'Q'ngco phi~u thl,fc t~ phat hanh them.
- Chinh sua Eli~u I~ COng ty v~ V6n di~u I~ m6'i can Cll' tren k~t qua thl,fc t~ phat
hanh.
- Thl,fC hi~n cac thll tl,lC thay doi dang ky doanh nghi~p clla COng ty lien quan
d~n vi~c thay doi v6n di~u I~ theo k~t qua clla dQ't phat hanh neu tren v6'i CO'
quan quan Iy nha nU'6'c co tham quy~n.
- Tuy tung trU'ang hQ'p Cl,l the, HElQT dU'Q'Cphep lIY quy~n cho Tong Giam d6c
thl,fc hi~n mot ho~c mot so cOng vi~c Cl,lthe neu tren.

Ty I~ bi~u quy~t nhU' sau:
El6ng y
: 115.861.950 co ph~n v6'i tY I~ 98,47% so CP co quy~n bieu quy~t
Khong d6ng y : 0 co ph~n v6'i ty I~ 0% 56 CP co quy~n bieu quy~t
y ki~n khac : 1.801.100 co ph~n v6'i ty I~ 1,53% 56 CP co quy~n bieu quy~t
9. 8c;li hoi nhat tri bieu quy~t 100% giao cho Hoi d6ng Quan tri COng ty trien khai
thl,fc hi~n Nghi quy~t clla 8c;li hoi. Giao cho Ban Kiem soat tang cU'ang kiem tra
giam sat thl,fC hi~n Nghi quy~t clla 8~i hoi.

Trang 11


PHANV
e~1 HQI THONG QUA BIEN BAN - NGHI QUVI:T
vA BI: MAC eAI. HOI

.

.

1. ban va Nghj quyet Dc;ii hoi dong e6 dong thU'Gng nien nam 2016.
Dc;ii hOi nhat tri thong qua Bien ban va Nghi quyet Dc;ii hoi dong e6 dong thU'Gng
nien nam 2016 v6'i ty 1$ bieu quyet nhU' 5au:
Dong y

: 117.663.050 e6 ph~n v6'i ty 1$ 100%56 CP eo quyen bieu quyet

Khong dong y: 0 e6 ph~n v6'i ty 1$ 0%56 CP eo quyen bieu quyet

Y

kien khae

: 0 e6 ph~n v6'i ty

1$ 0%56 CP eo quyen bieu quyet

2. Bien ban Dc;ii hoi dong e6 dong thU'Gng nien nam 2016 Cong ty C6 ph~n D~u tU'
va Phat trien SACOM dU'Q'c I~p vao hoi 11 giG ngay 10 thang 04 nam 2016 ngay
5au khi ehU'O'ng trlnh nghi 51! eua Dc;iihoi ket thue.
Bien ban dU'Q'e I~p v6'i d~y du ehO' ky eua Doan Chu tieh va Ban ThU' ky nhU' dU'6'i
day.

£)oan Chu tich

Uy vi€m

Chu tich doan

~\4~)
Nguy~n Hai DU'O'ng

£)6 Van Tr~c

Tji CU'cYng Tran Anh VU'O'ng

Ban ThU' ky
TrU'cYngban

Uy vi€m

Ha Hoang Th~ Quang

Nguy~n Thanh Xuan

Trang 12