Nghị quyết Đại hội cổ đông thường niên - Công ty Cổ phần Sông Đà 2

TY SONG DA

NGDA2

CQNG HOA XA HQI CHU NGHIA VIET NAM
DQc l$p - Tu do - Hanh phric

5/

*\

Hit N/i, ngity 28 thdng 04 niim 20I6

\?

NGHI QUYET
DAr HQr DONG Co EoNG THTIONG NrEN NAM 2016
CONG TY CO PHAN SONG DA 2
Cin crl:
Ludt Doanh nghiQp s6 68/QH13/2014 ngity 2611.112014 cira Quoc H6i nuoc C6ng hod xd h6i
chu nghia Vidt Nam.

-Ludt Chimg kho6n s6 70lQH11l2O06 ngdy 2910612006 cua Qu6c H6i nuoc C6ng hod
chu nghia Vidt Nam.

xl

h6i

DiCu l0 t6 chftc vd hoat d6ng cira C6ng ty C6 phdn S6ng Ed 2.
Kt5t qud

kitlm phi6u tpi Eai hQi d6ng c6 d6ng thuong ni6n ndm 2016 ngity

281041201.6

Bi6n bzin hop Eai hQi d6ng c6 d6ng thuong ni6n ndm 2016 ngity 2810412016.
.

,l

,^

^
^, d6ng co
^ dong thuong ni6n ndm 2016 C6ng ty C6 phdn S6ng Dd 2 duoc ti€n hdnh vdo
Dai
h6i

h6i 8h30 phrit. ngdy 28 th6ng 04 nam 2016 tai Ting 7 - Tru so Cdng ty CP S6ng Dd 2. Km

10.

dunng Nguyan Trdi. QuAn Hd D6ng, Thdnh ph6 Hd N6i. Tham dU Dai hOi c6 367 cd ddng
tucrng ducrng voi 10.104.201 c6 phAn, chi6m 70,05 %v6n di6u lQ.

DAI HQI QUYET NGHI
Didu

l: Th6ng qua toirn bd 86o

1. T6ng gia tri SXKD
^L -;l ong tar san

2.1.
2.2.

c6o kiit

qui SXKD ndm

2015

- Bfo

crio Hqp nhAt.

756.6q 1.000.000 dong, dat lOqo

o

k6 hoach ndm;

899.050.122.501 d6ng;

Tdi sdn ng6r han
804.553.038.755 d6ng, chit5m 89,49 % t6ng tdi sdn;
q4.497.083.746 d6ng. chi6m 10.51 o,o tdng tdi san:
Tiii sdn ddi han
I
I

^
-lI ong nguon von
899.050.122.501 d6ng;
3. 1
No phdi trd
688.223.266.070 d6ng, chi6m 76,55 % t6ng ngu6n v6n
3.2. Vdn chir so hftu
2 I 0. 826. 8 56.43 I d6ng, chi€m 23,45%o t6ngngudn u6n
4. T6ng doanh thu
6q4.101.601.000 d6ng daL 10690 ke hoach nam:
5. Loi nhu6n tru6c thu6
15.617.637.200 d6ng d4t 75% kii hoach ndm;
6. Gid tri ddu tu thuc hi€n
1 13.300.000.000 il6ng iiat 58% k6 hoach ndm;
7. Thu6 thu nhAp Doarh nghi6p
5.687.325.010 d6ng;
8. L9.930.312.190 d6ng;
9. Tj'su6t loi nhuAn tru6c thuC/ v6n di6u 16: 10,83%r
10. C6c khoAnphai nQpNSNN : 24.810.112.000 ddng clat 89% k5 hoach ndm;
I L l) le chla co tuc
. 6%;
12. Thu nhdp binh qudn/ngudi/thdng : 5.755.000 d6ng, dat 102% kC hoach ndm;---

J.

Signature Not Verified

Ký bởi: TRẦN VĂN TRƯỜNG
Ký ngày: 29/4/2016 11:11:04

.


Dai hOi da bi6u quy€t thdng qua toZrn bo Bao cdo k6t qud sdn xuAt kinh doanh vd dAu tu
n[m 201 5 cing c6c chi tidu co bAn tr6n.

Ty lf bidu quy6t:
D6ng

y

: 10.104.201 phi6u bi6u

q,tyt5t, chi6to 100% s5 phit5u c6 quydn biOu quy6t

tham du Eai hQi.
.l

-

Kh6ng dong

,

!

0 phieu bieu qu;et.
: 0 phiiiu bi6u quytlt.
:

Khdng c6 :i ki€n

gi

Diilu 2: Th6ng qua tohn bQ kli hoach sin xudt kinh doanh nim 2016 vh cfc
hi6n.

I.

giii

phdp thqc

Mgt s6 chi tiOu chinh cira k6 hoach sdn xuAt kinh doanh ndm 20i6:
KE HOACH NAM 2016

DVT

Chr ti6u

TT

C6ng ty me

Hgp nhdt
1

T6ng giri tri SXKD

1Ord

2

Doanh thu

103d

l

Loi nhudn tru6c

4

C6c khodn n6p NSNN

103d

5

Thu nh4p binh quAr/ngudi/thang

D6ng

6

Ti

%

7

Gizi

16

10rd

thuO

chia c6 tuc du kiOn

tri ddu tu

768.000.000

568.000.000

703.216.000

5

1

0.545.61

3

2l .900.000

18.400.000

2.s.680.005

13.71 0.0s0

6.107.000

6. 170.000

8

i 76.800.000

10rd

r66.800.000

Trong ndm 2016 Dai hQi d6ng c6 d6ng C6ng ty C6 phan S6ng Dd 2 th6ng qua chir trucrng
trii5n khai dAu tu vdo c6c du an duoi ddry v6i tong giei tri dAu tu ld: 176,8 ti d6ng.
Khu do thi H6 Xuong Rorrg

a.

DLr an

-

Gi6 tri Kt! hoach dAu tu ndm

2016

lhdi Nguy6n.

:

90

tj' d6ng

:
:

50

tj'd6ng

Trong d6:

+
+
+

-

-

GPMB
Chi phi xdy dgng
Chi phi b6i thudrg

Chi phi QLDA, tu v6n vd

lli

25 tY dong

vay vd CP Kh6c

:

15

ty d6ng

GPMB: Tiiip tpc ptrOi hqp cing vni Trung tAm ph6t tri6n quy dAt thdnh ph6
Ihdi Ngulcn. cdc co quan quan ly cua trnh Thdri Nguydn d€ dua ra cac bien phap giai quyer
vu6ng mic trong c6ng t6c ddn bu GPMB crha du dn, thu h6i dAt dC ti6p tqc thi c6ng ha tAng du
6n. Muc ti6u ndm 2016.giai ngAn tiAn dOn bn GPMB 50 ty d6ng.

-

COng t6c

Thu tuc phdp ly: Thuc hign c6p gi6y chung nhAn quydn su dqng dAt vd bdn giao mdt
bing cho cdc kh6ch hdng theo ti(in d0 bdn hdng dl th6a thuAn trong hqp ddng.


-

C6ng t6c xdy lip: T6 chric thi c6ng hodn thdnh hang muc cAu di b6 qua h6, tidp tuc
hodn thi€n hang muc cdp di6n, via hd, cAy xanh clim bdo cdnh quan dd thi; ddng b6 kdt n6i ha
i
,i,
..:.
tdng dd kip thoi dam bdo didu ki6n sdng rlAy dt cho c6c h6 ddn sinh s6ng tai du 6n.

b. Khu dd thi NhA li6n

-

kC phucmg

Htu Nghi - TP Hda Bini:

:

Gi6 tri Kti hoach dAu tu ndm 2016

11,6

tj'd6ng

Trong d6:

+ Chi phi xdy drmg
: 9,3 tj.d6ng
+ Chi phi QLDA, tu vAn vd 16i vay vd CP Kh6c : 2,3 tj,ddng
,
- _;

To chfc thi congxdy dung: T0 chuc thi c6ng xAy drmg ha tAng k! thudt du iin.
,

c. Eau tu m6y m6c
.-,1.

thiOt bi:

,

,i
- (rla tfl Ke hoach dau
tl]

:

65,2

tj'ddns

55,2

tj'd6ng

Trong d6:

+ S6ng Dd 2 C6ng ty me
+ CTGT SD - Cty con

:

:

10

tf

d6ng

-

Thuc hidn goi thiu sd 08 diu tu 0l rram b6 t6ng asphalt theo du dn diu tu n6.ng car.r
nang luc Lhidt bi nam 2014 khi co cac H ryp dong thi.cong cdng rrini giao Lhdng co kh6i luong
thi c6ng Asphalt l6n.
rzroi
--..--:

-

PHAN

t ap dU iin ddu ttr bo sung thi€t bi cho x6y dmg ddn dung {chu y6u tdp tr-ung diu ru h€
th6ng gidn giio, c6ppha, hq thong vdn thang. cin truc thdp,...) d6 tri6n khai thuc hi6n ldm co
so tham gia trong linh vuc xAy dung dAn dung.

i0A;

Tf

'lG T'

I

----,/-

lQ

Eidu

bi6u quy6t:

j

Ddng
: 10.104.20f phi5u bi€u quydt, chi6m 1009" so phi6u c6 quydn bidu quytlt
tham du Dai h6i.
.l
.
Klong dong
: 0 phieu bi€u quydt.
Khdng c6 j kit5n
: 0 phi6u bi6u quyOt.

y

3:

gi

Thdng qua B6o cdo thi chinh ki6m torin nim 2015

- 86o c6o cdng ty mg:

Dai h6i nh6t tri th6ng qua 86o cdo Tdi chinh di duoc kiOm torin ndm 2015 do C6ng ty
TNHH hdng ki6m to6n AASC ph6t hdnh.
,^, .i
a
-"t y le Dleu quyet:

Diilu

1i

D6ng
: 10.104.201 phi6u bi6u quy6t, chi6m 100% s6 phitiu c6 quydn bi6u quy6t
tham du Dai h6i.
,i
Khong dong
: 0 phieu bieu quydt.
Kh6ng c6 1i ki0n
: 0 phi6u bi6u quy€t.

j

gi

4:

Th6ng qua phuorg 6n phin ptriii tqi nhuin vh chia c6 tric nim 2015 lsii nqu nqp
nllat):
,i

Dai hQi nh6t tri th6ng Qua phuong rin phrin ph6i loi nhudn vd chia c6 ttic ndm 201 5 nhu sau:

:
2. Loi nhudri tru1. Loi nhudn ciic ndm tru
3.554.582.023 tl6ng;
1,5.617.637.200

d6ng;.--


ThuO thu

3.

3.1.

5.687.325.010 ddng;

nh{p doanh nghiQp

Thue TNDN tir hoat ddng kinh doanh BDS

5.687.325.010 dOng;

Thu nhip doanh nghidp (2-3)

9.930.31 2.190 d6ng;

4.

Lcvi nhudn sau thu6

5.

Trich l4p c6c qu!

1.788.922.829 d6ng;

a. Trich Qul DAu tu ph6t tri6n
b. Trich Qu! khen thu6ng, phric loi
c. Thi lao HEQT vd Ban ki6m so6t C6ng ty

196 s15.61A ddng;
993.031.219 d6ng;
299.376.000 ddne;

r-l. 1ong loi nhudn nam20I5 con Iai chuachia va loi nlruar
cdc ndm truoc d6 lai chua chia d€n3111212015
,i ,
).,,
^ de
cllla co tuc
/. L01 nluan
8. V6n di6u l0 c6ng ty
9. Ti lC chi tra c6 tuc nim 2015 bing
I

Tf

0.

lQ

1

1.695.971.385 d6ng;
8.654.121.600 d6ng;

144.235.360.000 ddng;

6%

tiOn

3.041.849.785 d6ng.

Loi nhudn ndm 2015 cdn lai chua chia (6-7)

bi6u quy6t:

- D6ngy : 10.104.201
tham ds Dai hOi.
Kh6ng d6ng

-

i

Kh6ng c6 ;i kiOn

gi

phi6u bi6u quytit, chi6m i00% s6 phitlu c6 quviln bi6u qutet
: 0 Phi0u bi6u quY6t.
: 0 phii5u bidu quytlt.

Didu 5: Thdng qua phuong 6n tri luong, thi lao HQi tl6ng quin tri, Ban ki6m sorit vir
T6ng gidm tliic nIm 2015; Ki! ho4ch nim 2016:
Dai hQi nh6t tri th6ng qua phuong 6n tri luong, thir lao cho HQi d6ng qudn tri vd Ban
kitim sodt nim 2015 vd k5 hoach ndm 2016 cu th6 nhu sau:

1.

Tri

luong, thn lao HQi tliing qudn tri vir Ban ki6m soit nim 2015:
Don vi tinh: Eing

S6

TT

Chric danh

S6

S6

luang

thang

Muc ti6n
lucrng. thu
1ao/thring

T6ng s6 ti6n

luong, thi lao
n2m

l(,1)

1

Tidn lucrng Chir tich H6i d6ng qudn tri

1

12

44.5s0.000

534.600.000

2

Ti6n luong cira TGD cdng ty kiem TV HDQT

I

12

41..s80.000

498.960.000

Thii lao thanh vi6n HDQT vd Tru6ng BKS

4

12

s.940.000

28s.120.000

Thri lao thdnh vidn Ban ki6m so6t

2

12

3.960.000

9s.040.000

)

4

T6ng cQng

1.413.720.000

(Biing chir: MOt fi, hlin tudm mu'di bd ftiAu, bdy trdm hai muoi ngdn ding)


K6 hoach

tri

lunng, thir lao HDQT; T6ng gi{m rl6c

vdr

Ban ki6m sorit nim 2016.
Dttu vi tinh: Ding

SO

CHIIC DANI{

TT

S6

S6

lugng

th6ng

Mric ti6n
lunng vd
thir lao/
th6ng
(dong)

T6ng s6 ti6n

luong vi thir
lao nim 201 6

1

Ti€n lurrng Cliir tich HDQT C6ng ty

1

12

45.000.000

540.000.000

2

Tidn luong cira TGD c6ng ty ki6m TV HDQT

1

12

42.000.000

504.000.000

8

27.000.000

216.000.000

12

6.000.000

216.000.000

4

6.000.000

24.000.000

T2

4.000.000

96.000.000

Trudng Ban ki6m soit chuyen trech
Thir lao thdnh vi6n HDOT

4

3

Thir lao Truong Ban ki6rn sorit kh6ng chuy€n

5

tracn (4 tnang dau nam)
Thir lao thlnh vi€n Ban ki6m so6t

6

2

T6ng cQng

(Bing chfr: M6t

-

-

Tj

lQ

1.s96.000.000
ty,

niim triim ch[n mttcti sltu tri€u d6ng chinl

Quy6t toiin tiijn luong, thu lao HDQT vd Ban ki6m so6t ndm 2016: Tr6n cSXKD ndm 2016 khi c6 sO lieu ki6m to6n, HQi d6ng qudn tri; T6ng gi6m d6c vd Ba:r

ki6m soat duoc quy€t to6n ti6n luong vd thir lao ndm 2016 (TAng, gi6m) theo tj'1€ hodn
thdnh c6c chi ti6u binh quAn vd giri tri sdn xuAt kinh doanh, doanh thu, ndp ngdn s6ch,
thu nh6p CBCNV. loi nhu6n (Ndu circ chr tieu binh quan vucrt ke hoach nhLmg chr ti€u
loi nhuAn kh6ng dat thi kh6ng duoc hu6ng tidn luong, thi lao theo ty 16 vuot k6 hoach).
.^ .i
^.:
Che
d0 tien luong va thu lao vuot nAng suAt: Trdn cc6 s6 liCu ki6m to6n, c6c chi ti6u vuot so voi k6 hoach dd duoc E4i hQi d6ng
d6ng
"6
C6ng ty th6ng qua. I{Qi d6ng quan tri Cdng ty c6 quyAn Quytlt dinh thuong cho tdrp thi
c6n b6 c6ng nhdn vi6n (bao g6m cric thdnh vi6n HEQT, Ban ki6m so6t, Ban T6ng gi6m
d6c di6u hdnh vd c6c c6n bd qudn ly cria C6ng ty) sO tldn t6i da ld 10% s6 loi nh.,att
vuot k6 hoach.
bi6u quydt:

-

D6ng
:10.104.201 phiriu bi6u quytit, chi6m 100% s5 phi6u c6 quydn biilu quy6t
tham du Dai hdi.

y

-

Klong dong

.i

Kh6ng c6

1i

y
,

ki6n

: 0 phieu bidu quyet.

gi

: 0 phi6u bi6u

quydty'

Didu 6: Th6ng qua 86o cdo ho4t ttQng nim 2015 vh chuong trinh c6ng t:ic nim 2016 cfia
HQi tl6ng qu:in tri:
Dai hoi n-hit tri thong qua toan ran Bdo cao hoat dong nzim 2015 va chuong tlirrJr cong
thc ndm2016 cua H6i ddng quan tri duoc trini biry tai Dai h6i.

Tf

lQ

-

bi6u quy6t:
D6ng

!

:10.104.201 phi€u bi6u quytit, chi6m 100% so phieu co quyen bieu quy6t

tham du Dai h6i.

-

.i

K,hong dong
K1'r6ng c6

j

,

y kiiin

: 0 phidu bidu quy6t.

gi

: 0 phi6u bi6u quy6t.

Didu 7: Th6ng qua B:io crio k{it
s

qui

ho4t ilQng vir thAm dinh

nim 2015 cia Ban ki6m

oit:

Dai hQi nh6t tri th6ng qua todn van Bao cao ket qua hoat d6ng vd thAm dinh nnm 2015
cria Ban ki6m so6t trinh bdy tai Dai hOi.

Tj

lQ

-

bi6u quyiit:
Ddng

1i

: f0.101.201 phitiu bi6u quy6t. chi6m 100% sf, phi6u c6 quydn bitlu quytit

tham du Dai hQi.

Didu

.l

Khong dong

,

I

Kl6ng c6 ;i ki6n

: 0 phi6u bi6u quyet.

gi

: 0 phi6u bit5u quy5t.

8: Th6ng qua viQc h3a chgn C6ng ty ki6m to:in Brio c6o Thi chinh nim

2016:

Dai hgi nhAt tri uy quydn cho HDQT Cdng ty lua chon 0l trong 02 don vi kiem torin
sau d5 thuc hiQn ki0m tofn Bdo c6o tdi chinh soiit xdt vd 86o c6o tdi chinh ndm 2016
I
(Bdo cao bao gom: ^,
Bao c6o tdi chinh cira Cdng ty me vd Bdo c6o hqp nhdt ndm 2016):

1.

C6ng ty TNHH Ki6m tozin vii Tu vAn (A&C);

2.

C6ng ty TNHH dich vu tu v6n Tdi chinh k6 to5n vd Ki6m to6n (AASC);

Trong trucrng hqp kh6ng thi5ng nhAt duoc voi c6c C6ng ty ki6m toril nCu trdn \ e

.; .^
,,,.;
Li6n do ra m*c phi ki6m todn. Dai hoi dong co dong uy quydn cho HDQT Cong t1 Iua

chgn trong s6 c6c c6ng ty kiEm toiin con lai trong danh sdch c6c c6ng ty ki6m torin d6c
Iip duoc UBCK Nha Nuoc chap thuan kiern loart ra sozit xet Bao cao rai chrnh niim

20lo cho c6c cong ty niEm

rf

lQ

-

1et.

bi6u quy6t:

1i

D6ng
: 10.104.201 phiilu bitiu quy6t, chi€n 100% s6 phiriu c6 quydn bi6u quy6t
tham du Eai hQi.
: 0 phi€u bi6u quy6t.
Kh6ng d6ng
,
: 0 phi6u bieu quyet.
kidn gi
Khong co y '.;

y

EiAu 9: Th6ng qua Kilt qu:i thr,tc hiQn SXKD 5 nlm (2011- 2015) vd K6 ho4ch SXKD 5
nim 2016 - 2020. MOt s6 chi ti6u chinh k6 ho4ch 5 nim nhu sau (s6 liQu t6ng cQng 5 nim):

SXKD

-

Tong gid tri

-

T6ng Doanh thu

-

NOp NgAn s6ch Nhd

kj

truoc

: 4.5 18

ty d6ng, tdng 139Vo so voi nhi6m

: 4.180

tj'd0ng, tdng 140% so vni nhi6m kj' truoc

nuoc :

184 ty dOng, Iitng 112o/o so vcri nhi6m

kj' truoc


-

Loi nhudn truoc thu6

T6ng s6 cecNv

-

Gi6 tri dAu tu
.^,

,.

.,!

,.

cl0ng, tiLng 114%o so v6i nhiQm kj' trudc
.^

.l

7.72 tridu ddng. Lang l460/o so voi niidm ky

Thu nh6p binh qudn
truoc

-

tj'

137

1

.3 19

706

ngudi,

tELng 106%o so

tj'd6ng, Idng

v6i nhiOm kj, tru
106%o so

v6i nhiQm

kj

truoc

,

(( o . hr tret Kem lheo)
Dai h6i dd nhat td th6ng qua ciic chi ti€u co bAn crla K€t qud thuc hi6n SXKD 5 nlm
(201 l-2015) iri K6 hoach SXKD 5 nam t2016 - 2020t. Dqi hoi uy quyen cho Hoi dong
qudn tri: Ban -tTong girim d6c dieu hanh tridn khai va thuc hien kd hoach tren. Hang nam
t"- xdt didu chinh cho phn hqp vdi tinh hinh cu thd

"in

.^ . .i
t
-,I y lg breu quyet:

- D6nglf : 10.104.201 phieu biOu quy.5t, chiiSm 100% s6 phitiu c6 quydn bi6u quy6t
tham du Dai h6i.
.;. y
- Khong ddng
: 0 phieu bi6u quydt.
- Ki6ng c6 j kit5n gi : 0 phitiu bi6u quyOt.
,

Didu 10: BAu HQi tldng quin tri vir Ban ki6m sorit Cdng ty nhiQm kj' 2016-2020:
Dai h6i da bAu HQi ddng quAn tri vd Ban nem soat c6ng ty nhi6m
c6c 6ng (bd) c6 t6n sau:
HQi
.
2.
"/\i
3.
4.
5.
1

6

ki 2016

2020 bao g6m

tri:

6ng Ld Vdn Giang
6ng Pham Vdn Manh
Ong Nguy€n Van Ngoc
Ong Hodng Vdn Son
Bd Tri6u Thi Thu Phuong

Ban ki6m soft cdng fy:

1.

Bd Pham Thi Dinh

2.

Ong o6

3.

Ong Lucrng Xudn Truong

enl rnal

Didu 12: Didu kho6n thi hhnh

-

\ghi

qu16t ndy co hi6u luc kd tu ngdy kf.

. ^.

.,i

^
Dai
hQi nhat tri ui quydn cho HDQT chi dao tridn khai thuc hi6n c6c n6i dung dd duoc
Dai hoi d6ng c6 d6ng Quyot nghi tron cry sd tudn thir ph6p luflt hi6n hdnh vd Di€u lq t6
chuc hoat cl6ng cia C6ng ty.

Trong Nghi quyiit ndy Dai h6i dOng c6 d6ng uj,quydn cho H6i ddng qudn tri nghi0n cfu
ludt doanh nghi€p, chirng kho6:r, c6c quy dinh qudn ly cira Nhd nudc d6 quydt dinh c6c
:
,;.
. i
vdn cl6 cu th6 trong qua trinh thuc hi6n phucrng 6n SXKD ndm 2016 vd b6 sung, sira dOi
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