Nghị quyết Đại hội cổ đông thường niên - Công ty cổ phần Hạ tầng nước Sài Gòn

CONG

BoA XA HOI CHU NGHIA Vr~T NAM
Doc lap - Tu do - Hanh PhllC

TP.H6 Chi Minh, ngay 21 thong 04 nom 2015

c~!l /20 15/C V-SG W.Fl

S6 :

- Uy Ban Chung khoan Nha nurrc
- So' giao djch clnmg khoan TP.HCM

Kinh gui:

V/v: Cong b6 thong tin Nghi quyet Dai h(5 i D6ng c6 dong thuong nien nam 2014

CONG TY CO PHAN H~ TANG Nl1<'1 C
Dia chi tru sa:

L:~u 7, Toa nha 60N DC ,

Di~n

(84 .8) 62918483

thoai:

Website:

sAl GON

S6 60 Nguyen Dinh Chieu, Quan

1, TP.HCM

Fax: (84.8) 62918489

WWW.Sll.vn

1 - NQi dung thong tin cong bB:
Cong b6 Nghi quyet cua Dai hQi dong e6 dong thuong nien nam 2014 cua Cong ty C6

phan H~ tang nuoc Sai Gon t6 chirc ngay 21/04/2015.

li~u

2 - Tai

dinh kern:


-

Nghi quyet s6 01INQ-DH DCD nga y 2 1/04/2015 ella Dai hoi d6ng e6 dong
thuong nien narn 2014 ella Cong ty C6 phan H~ tang mroc Sai Gon

-

Bien ban h9P Dai hoi dong e6 dong thuong nien nam 2014 , ngay 21/04/2015.

Tran trong!

NguOi thuc hi~n cdng b6 thong tin

Bui Qu6c Dung

Nai giti.

Nhu tren
LUll

VP


CONG TY CO PHAN H~ TANG
NUOCSAIGON

CONG HOA XA. HOI CH U NGHIA VI~T NAM

DQc I~p - Til do - Hanh phuc
TP. H6 Chi Mi nh. ngay 2 I thong 04 nam 20 15

s6 : 01 fNQ-DHDCD

NGHJQUYET

D~I HOI DONG CO DONG THUONG NIEN NAM 2014

CONG T Y CO PHAN H~ TANG NUOC SAl GON

-

Can cu Ludt Doanh nghiep s6 60/2005/Q H lJ ngay 29/ lJ /2005 cua Qu6e hoi Nuoc Cong
Hoa
H¢i Ch u Nghia Vi¢1Nam ;

-

Can elf D idu l¢ T6 chirc va H0(11 do ng cua Co ng ty C6 phan H(I tang marc sa i Co n:
G in elf kil qu a bieu q uye : cdc win od 00 dirac phien h9P D(1i Hoi Do ng C6 Dong thuong
nien nam 2014 ngay 2 1/04/20 15 thong qu a.

xa

D~l HOI DONG CO DONG

CONG TY CO PHAN H~ TANG NUOC s Al GON


QUYETNGHI
Di~u 1. Thong qua Quy che T6 chirc Dai Hoi D6ng

ce Dong thuon g nien narn tai kh6a 2014

ty c6 phan H? tang nuoc Sai Gon;
(To ng s6 p h ie u chap thu dn 50 .908.020 phieu, 0(11 If; I¢ 100% tinh tren ton g
biiu q uye t tai D(1i hoi)

cua Cong

s6 phieu

Di~u 2. Thong qua Bao cao hoat dong kinh doanh narn 20 14 va k~ hoach heat dong nam 20 15
cua Ban D i~u hanh.
(T6ng s6 p hieu chap thudn 57. 942. 720 phieu, 0(11 tY l¢ 100% tinh tren tong s6 phieu
bieu quyet tai D(1 i hoi)
Di ~u 3. Thong qua Bao cao hoat dong nam 20 14 va k~ hoach heat dong narn 20 15 cua HQi
dong Quan tr] va Ban ki ~m sca t.

(T6 ng s6 phieu chap thu dn 57. 942. 720 phieu, 0(11 tY l¢ 100 % tlnh tren tong s6 phieu
bidu quyet tai D(1 i hoi)
Dj~u 4. Thong qua bao cao tai chinh narn 20 ]4 oa duoc kiern toan va phuong an phan ph6i loi

nhuan narn 20 ]4 nhu sau:
-

Trich quy d ~u tu phat triern (5%) :

674.56 ].000 dong

-

Trich Quy khen thuon g, phuc IQ'i (5% ):

674.56 1.000 dong

- cb tire: Kho ng chia e6 ti re ndm 20 14
-

Lo: nhuan chua phan ph5i chuyen sang narn sau:

12.] 42.\ 06.642 dong

(To ng s6phieu chap thu an 5 7.942.720 ph ieu, 0(11 tY l¢ 100% tinh tren tong s6
phie u bidu quyet tai D(1 i hoi)


Di~u 5.

Thong qua cac ch i tieu k~ hoach san xuat kinh doanh va phan phoi lQ'i nhuan narn 2015

nhu sau:
.:. Chi tieu k~ hoach SXKD nam 2015:
-

T6ng doanh thu :

283.470.000.000 dong

-

T6ng chi phi:

265.590.000.000 dong

-

LQ'i nhuan tll' cong ty lien ket:

-

LQ'i nhuan truce thue:

26.420.000.000 dong

-

LQ'i nhuar: sau thue cua co dong cong ty me:

17.300.000.000 dong

8.540.000.000 dong

.:. K~ hoach phan ph5i IQi nhuan sau thu~ niim 2015:
-

Trich I?p Quy khen thuong, phuc loi : 5% loi nhuan sau thue

-

Trich I?p Quy d~u tu phat trien : 5% LQ'i nhuan sau thue

(T6ng s6 phieu chap thudn 57,942.720 phieu, a91 tY l¢ 100% tlnh tren tong s6
phieu bidll quyet 19i D9i h(5U
Di~u 6. Uy quyen cho HQi dong quan tr] 11;1'3 chon mot cong ty ki~m toan co ten trong danh
sach cac cong ty kiern toan dQc I?p duoc chap thuan cua Uy ban Chung khoan Nha
nuoc d~ tien hanh kiern toan bao cao tai chinh nam 2015 va scat xet cac bao cao tai
chinh ban nien , tren nguyen t~c dam bao chat IUQ'ng dich vu va gia ca canh tranh.

(T6ng s6 phieu chap thudn 5 7,942, 720 phieu, a911y le 100% tinh tren tong s6 phieu bieu
quyet 19i D9i hoi)
Di~u 7. Uy quyen cho HQi dong Quan tr] quyet djnh mdt s6 noi dung thuoc tharn quyen cua
Dai hQi dong c6 dong trong nhiem ky cua HQi dong Quan tr] voi cac nQi dung nhu sau:
-

Chu dong dieu chinh k~ hoach kinh doanh narn 2015 phu hop voi dien bi~n cua
th] truong va quy dinh cua phap luat;

-

Quyet dinh viec d~u tu , mua, ban tai san cua ccng ty c6 gia tr] tir 50% tro len so
voi tong gia tr] tai san cua cong ty ghi trong bao cao tai chinh g~n nhat diroc kiern
roan ;

-

Quyet dinh cac h9'P dong c6 gia tr] tir 20% tro len so voi tong gia tr] tai san cua
cong ty ghi trong bao cao tai chinh g~n nh§t duoc ki~m roan gill'a Saigon Water
voi cac thanh vien HQi d6ng Quan tri, thanh vien Ban Ki~m soat, T6ng Giam d6c,
c6 dong lan, ngu'o'i c6 lien quan cua ngu'O'i quan Iy, thanh vien Ban Ki~m soat, c6
dong l6'n cua Saigon Water; cong ty con, cong ty lien k~t cua Saigon Water;

-

Quy~t djnh vi~c d~u tLr vao cac dl,l' an thuQc th<1m quy~n quy~t djnh cua D~i hQi
c6 dong va thl,l'c hi~n cac hQ'p d6ng yay v6n d6i voi cac dl,l' an d6, tren tieu chi
dam bao quy~n 19'i c6 dong cong ty,

HQi d6ng Quan tri c6 trach nhi~m bao cao tinh hinh thl,l'c hi~n cac nQi dung neu tren

(n~u c6 phM sinh) voi D~i hQi d6ng c6 dong t~i phien hQp g§n nh§t.

(T6ng s6 phiill ch6p Ihu(in 5 7.942, 720 phiiu, a91 ty l¢ 100% linh Iren 16ng s6 phiill
bidu quyil19i D9i h(5t)
Di~u 8. Phe duy~t k~t qua bbu cu' Ba N guyen Mai Bao Tram lam thanh vien HQi d6ng quan trj
nhi~m ky 2011- 2015 thay th~ Ong Le Qu6c Binh,

(Dfnh kem bien ban kidm phiiu briu dr fhanh vien H¢i a6ng quan Iri Ihay Ihi )

) NG TV
N

a PH

rANt, Nl1a

I GON

~

~


Di~u 9. Phe duyet k~t qua bau cu cac Ong/Ba sau day lam thanh vien Ban kiern scat Cong ty

C6 ph§.n H? nuoc Sai G6n nhiern
-

Ba Vi} Th] Thuy

-

Ba Dang Th] Thanh Hai

-

Ba Karoline C. Sangalang

ky 20 15-2020:

(Dinh kern bien ban kidm phieu bJu de thanh vien Ban kie'm SOGt nhiem
Di~u 10. Ngh] quyet nay co hieu "lC

kY 20/5 - 2020)

k2 tLI' ngay ky, t~t ca cac c6 dong cua Cong ty C6 ph§.n H?
tang nuoc Sai G6n, cac thanh vien H¢i dong quan tr], cac thanh vien Ban kiem scat, va
toan th~ can b¢ cong nhan vien cua cong ty chju trach nhiern thi hanh Ngh] quyet nay.

Nai glri:
- NhuDidu/o
- Liru VP.


CONG TV CO PHAN H~ TANG
Nl16'CSAIGON

CQNG HOA xA HOI C H U NGHiA VI~T NAM
DQc I~p - T,! do - Hanh phuc

BIEN BAN

D~I HOI CO DONG THUONG NIEN NAM 2014

TO CHUC NGA Y 21 THANG 04 NAM 2015


-

Tru so:

L §u 7, T oa nha 60 Nguyen Dinh Ch i ~u, P.8akao , Quan I, T P.HC M

-

Dien thoai:

(84.8) 629 1 8483

-

Gi§y 8KKD s6 0303476454 do S6' K~ hoach va 8 §u tu TP. H CM , d p thay d6i I§n thir 14
ngay 17/1 0/20 13.

-

V6 n dieu I ~ :

Fax:

(84.8) 629 1 8489

583.700.000.000 (Na rn tram tam rnuoi ba ty bay tr am trieu do ng)

II. THOI GI AN , DI A DI EM vA TH ANH PH AN THAM DV:

09 gio, ngay 21 thang 04 narn 20 15

-

Th ai gian:

-

81a diem : Khach san Co nt inental Sai Go n, s6 13 2 ­

-

Th anh ph§n:

134 Do ng Kh 6i, Qua n I , TP .H C M

c6 do ng Cong ty H ? tang nuoc Sai Gon co ten tr ong danh sach chot ngay

27/03/201 5
III. THU Tl,JC D~I HQI

1. Bao ca o th~m tra nr each

c6 d on g

d,! phien hop D~i hQi d6n g

c6 don g

thuong nien narn

2014
Ti nh d~ n 9 gio 10 phut ngay 2 1104/201 5, s6 dai bieu co mat so hiru va/hoac dai dien so' hiru cho
50.908.020 c6 phan, dat ty I ~ 87,22% tong s5 c6 phan du tieu chuan tham du dai hQi, vci tong s5
phi eu duoc quyen b i ~ u quyet tai Dai hQi ta 50.908.020 phieu.

ce

Can CLI' luat doanh nghiep, s6 c6 phan co mat tai phien hop D ai HQi D6n g
D ong thuong nien
narn 20 14 da: vuot tren 65% s6 c6 phan duoc quyen bieu quyet cua Cong ty nen phien hop Da:
hQi dong c6 dong thuorig nien narn 20 14 la hQ'P I ~ .

2. Thong bao d~ Ctf va bi ~u qu yet th ong qua danh sach Chu toa do an
Can CLI' th ea D i~ u I ~ t6 chLI'C va heat don g c ua Co ng ty, On g Le va Hoang - Chu tjch H Qi dong
quan tr ] Co ng ty - duong nhi en la c hu toa D ai hoi. H oi do ng Quan tr ] thong bao d~ cu va d~ ngh ]
D ai hoi do ng c6 don g bi~u quyet thong qua danh sach thanh vien k hac cua chu tea dean la Ong
Tr uong Kh ac H oanh , T hanh vien Hoi dong Quart tr] kiern T6 ng Gi arn doc Co ng ty .
D ai hoi da: bi ~u quy et con g khai , thon g qua danh sach Chu to? dean, tong hQ'P s5 phi eu bi ~u
quy et cua D ai hOi dong c6 dong nhu sau:
-

T 6ng s5 phieu duoc quyen bieu quyet cua Dai hQi la 50.908.020 ph i ~u

-

S5 phi ~u d6ng
8 ?i hQi.

-

S6 phi ~u kh ong d6n g

y la 50.908.020 ph i ~u, d?t ty
y:

0 p h i~ u .

I ~ 100% s6 p h i~ u dU'Q'c quy~ n bi ~u quy~t cua


- se phieu khong co y ki~n:O phieu ,
Nhu vay, phien h9P Dai hQi dong c6 dong thuong nien narn 2014 cua Cong ty c6 phan H? tc1ng
nuoc Sai Gon duoc ti~n hanh voi su dieu hanh cua Chu to? dean gom cac Ong / Ba sau:

-

Ong Le YO Hoang, Chu tjch HQi dong Quan tr] Cong ty.


-

Ong Truong Kh~c Hoanh, Thanh vien HDQT kiern T6ng Giarn d6c Cong ty

3. Thong bao (J~ elf Ban Tim ky Dai hQi va Ban Ki~m phieu .
Chu toa d?i hQi thong bao d~ cu danh sach Ban Thu ky Dai hQi g6m cac Ong Ba:

-

Ong Bui Quoc DOng - K~ toan truong Cong ty.


-

Ong Nguy~n Hai Thanh Binh - Nhan vien Cong ty.


K~t qua bieu quyet nhu sau:

s6 phieu dong y la 50.908 .020 phieu,

dat

Iy I¢ 100% s6 phieu dirac

quyen bidu quyet cua

DQi hoi.


- s6 phieu khong dong y : 0 phieu,

- s6 phieu khong co y kien: 0 phieu.

Chu toa Dai hQi d~ cir Ban kiern phieu gorn cac Ong Ba:

-

Ba Nguyen Luang H? Uyen - Truong ban kiern phieu


-

Ba H6 Th] Xuan

- Thanh vien


-

Ong Nguyen TUfrn Minh

- Thanh vien


K~t qua bi~u quyet nhu sau:

s6 phieu dong y la 50.908 .020 phieu,

dat

tY I¢ 100% s6 phieu duac

quyen bieu quyet cua

DQi Mi.


- ss phieu khong dong y:

0 phieu,


- s6 phieu khong co y kidll: 0 phieu.

II.

CHUONG TRINH D~[ HOI

1. Khai mac

(J~i

hQi:

Thay m~t chu toa dean, Ong Le Vil Hoang phat bi~u khai mac dai hQi va d~ ngh] dai hQi bieu
quyet thong qua chuang trinh dai hQi gom:

Bao cao k~t qua hoar dong nam 2014 va k~ hoach nam 2015 cua Ban di~u hanh

Bao cao hoar dong cua HQi dong quan tr] va Ban Kiern scat.

Bao cao mot s6 nQi dung to' trinh xin y ki~n Dai hQi dong c6 dong nhu sau:

+ Thong qua bao cao tai chinh nam 2014 di1 duoc kiem toan va phuong an phan ph6i
Igi nhu?n nam 2014.
+ Thong qua k~ ho?ch SXKD va ph6i Igi nhu?n nam 2015.
+ Thong qua nQi dung Iva ch9n cong ty ki~m toan d~ ti~n hanh ki~m toan bao cao tai

chinh nam 20 I5 va soar xet cac bao cao tai chinh ban nien.
+ Thong qua vi~c Uy q lly~n cho HDQT quy~t djnh mQt s6 nQi dung thuQc th§.m qlly~n

cua D?i hQi d6ng c6 dong (n(5i dung philt sinh them).
+ Thong qua vi~c Bc1u Ban ki~m soat nhi~m ky mai 20 I5 - 2020


+ Thon g qu a viec b§u Th anh v ie n H<) i do ng qu an tr] thay th ~.
B§u CLl' Ban kiern soat nhiern

ky m oi va th anh vien HDQT thay th ~

Th ao lu an g6 p y cu a c6 don g va bieu qu yet th ong qu a cac n<)i dun g cua D ?i h<)i
Thong qu a Ngh ] qu y et D ai hoi c6 do ng th uong nien narn 2014

~t qu a bieu qu yet nhu sau:

- s6 phieu dong y fa 50.908 .020 phieu, da t ty f¢ 100% 56 ph ieu duac quy en bidll quyet cua
Dai hoi.

- s6 phieu khong dong y: 0 phieu,
- s6 phie u kho ng co y kie n: 0 phieu.
2. Thong qua qui che t& chirc dai h9i:
Th ay mi;it chu toa dean, Ong Le V u Hoang doc qui ch ~ t6 chuc dai h<)i c6 don g thuori g ni en 20 14

va d~ ngh i dai h<)i b i ~u quyet thon g qu a


K~t qua bieu quy et nhu sau:


- s6 phieu dong y la 50.90 8.020 phieu, dat ty f¢ 100% 056 phie u dirac quyen bidll quyet cua

Dqi ho i.


- s6 phieu khong dong y: 0 phieu,

- s6 p hieu kh6 ng co ) J kidn: 0 phieu.

IV. NOI DUNG D~I HOI
1. Bao cao k~t qu a hoar d9ng san xu ~t kinh doanh narn 2014 va k~ hoach hoat dQng sa n xu~t '
kinh doanh narn 2015:
On g T ruong Kh ac Hoanh, Thanh v ie n Hoi do ng quan tr ] kiern T 6n g Giarn d6c Co ng ty, da doc
Bao cao k~t qu a hoat don g san xu §t ki nh do anh narn 2014 va k~ hoach ho at do ng san xuat kinh
doanh narn 20 J 5 va d ~ ngh] Dai h<) i do ng c6 don g xem xe t th on g qu a.

2. Bao cao hoat d9ng narn 2014 va k~ hoach hoat dQng narn 2015 cua HQi d6ng quan tr]:
Th ay mi;it HDQT, On g Le vu H oang - Chu Ti ch HDQT - da doc bao cao heat dong narn 2014

va k~ hoach heat don g narn 20 15 cua Hoi don g qu an tr] va d ~ nghj D ai h<)i don g c6 don g xe m xe t

thon g qu a.

3. Bao cao hoar dQng cua Ban ki~m soar narn 2014 va k~ hoach hoat dQng narn 2015
Ba VQ T hi T huy - Truon g ban k iern sca t - doc bao cao k~ t qu a ho?t d<)n g nam 20 14 va k~ ho?ch

ho?t d<)ng nam 2015 CLla Ban ki € m soat va d~ nghi D ?i h<) i d6n g c6 do ng xem xet thon g qu a..


4. Bao cao b& sung tuc sAc&dong tham dl.,f dl,li hQi
Sau khi D ?i h<)i b ~t d§u ti ~n hanh, tinh d€n 10 gi6' 15 pht'Jt ngay 2 1/04/20 I 5, s6 c6 don g dan g ky

tham d~' D ?i H<)i D 6n g C6 don g thucm g ni en nam 20 14 la 26 d?i bi ~u , sO' hu'u va d?i di ~n cho

57. 942.720 c6 ph§n, chi ~m ty I ~ 99, 27% t6n g s6 c6 ph§n c6 qu y~n bi€u q u y ~t cll a Co ng ty, v6'i

t6n g s6 phi ~u duvc q uy ~n bi€ u qu y ~t t?i D ?i h<)i c6 don g thucm g nie n nam 20 14 ngay 2 1/04/20 15

la 57.942 .720 phi ~u .


5. Bao cao mQt sA n9i dun g trinh Dl,li hQi d6n g c& don g thong qu a:
O ng T ru'O'ng Kh ~c Hoanh, Thanh v icn H<)i d6 ng qu an tri kiem T 6n g Giam d6c C6n g ty, bao cao

n<) i dun g cac to' trinh xi n y ki ~n D ?i h<)i d6n g c6 don g nhu' sau:


.:. Bao cao nQi dung TO' trinh thong qua ba o cao tai chinh nam 2014 da dm?,c ki ~m toan bOi
Con g ty TNHH Ki~m toan va Tlf v§n Tai chinh Qu Ac t~ (IFC) va phu'Ollg an ph iln phAi IQ'i
nhu ~n nam 2014 nhlf sa u:

"­

r


Trfch quy d§u tu phat triem (5%):

674 .561 .000 dong

Trich Quy khen thuong, phuc IQ'j (5%):

674.561 .000 dong

C6

nrc : Khong chia C6

1lfC

nam 2014

L Q'j nhuan chua phan phoi chuyen sang narn sau:

12.142.106.642 dong

.:. BaD CaD nQi dung To trlnh thon g qua cac chi tieu k~ hoach san xu~t kinh doanh va phan
ph6i 191 nhu~n narn 2015 nhu sa u:

Chi tieu k~ hoach SXKD narn 2015:
T 6ng doanh thu:

283.470.000.000 d6n g

T6ng chi phi :


265.590.000.000 dong

L 9'i nhu an tir con g ty lien ket:


8.540.000.000 d6ng

L9'i nhuar: tr uoc thue:


26.420.000.000 dong

L 9'i nhu an sau thu ~ cua c6 dong cong ty my:


\7.300.000.000 dong

K~ hoach phan ph6i I
Trich l?p Quy khen thuong, phu c IQ'i : 5% loi nhuan sau thu~

Trich l?p Qu y d§u tu phat tr i ~n: 5% L 9'i nhuan sau thu e
.:. BaD cao nQi dung T O' trinh v~ vi~c chon don vi kiern toan dQc I~p nam 2015:
D ~ c h u~ n b] cho viec chon Cong ty kiem toan bao cao tai chinh narn 20 15, HQi d6ng Quan tr]
Cong ty C6 phan H? tang nuoc Sai G6n kinh trinh Dai hQi dong c6 dong v ~ viec hra chon cong

ty ki ~m roan dQC I?p cho nam tai chinh 20 15 nhu sau:

Yeu du df>i voi cong ty ki ~m toan dQc I~p:
Phai thuo c danh sach cac co ng ty dll di ~u kien kiern toan do u, ban C hun g kh oan N ha nuoc
con g b6.
D ap ung duoc yeu d u cua cong ty , thuc hien kj ~m toan dung thai han, uy tin, chat IUQ'ng.

D~ xu5t ciia HQi d6ng quan tr]:
HQi don g quan tr] ( HD QT) k inh d ~ ngh] Dai hQi dong c6 dong uy quyen cho HDQT lua chon
mot co ng ty kiern toan co ten tron g danh sach cac co ng ty k iern toan dQc I?p duoc c h~ p thuan
cua Uy ban C hung khoan Nha nu oc d~ ti en hanh k iern toan bao cao tai chi nh narn 20 \5 va sc at
xet cac bao cao tai ch inh ban nien tren nguyen t ~ c dam bao ch ~t IU'9'ng di ch Vl;J va gia ca canh
tr anh.

•:. BaD CaD nQi dung TO' trinh Xin y ki~n D~i hQi d6ng c6 dong thong qua vi~c Uy quy ~n cho
HQi dAng Quan tri quy~t dinh mQt sf> nQi dung thuQc th ~m quy~n ciia D~i hQi dAng cll
don g:
HQi d6n g Q ucln trj Saigo n Water trlnh D?i h(>i d6ng c6 don g lly qu y ~n cho HQi d6n g Q uan tri
quy ~t dinh rnQt s6 nQi dun g thuQc th ~m qu y ~n cll a D?i h9i d6ng c6 dong trong nhi ~m ky cll a H9i
d6ng Q uan trj v6 i cac n9i dun g nh u sau:
C hll d9ng di~u chi nh k ~ ho?ch ki nh doanh nam 20 15 phu hQ'p v6 i di ~n b i ~n cua thj tfU'crng va
quy dinh clla phap lu?t ;

Qu y ~t djnh v i~c d§u tu, mua, ban tai san cua cong ty co gia trj tll' 50% tra len so v6 i t6ng gia
tri tai san Clla con g ty ghi tron g bao cao tai chinh gfln nh ~t duQ'c ki~rn lOan;

C(

cc
n

A


Quyet dinh cac h9'P dong co gia tr] tir 20% tro len so v6'i tong gia tr] tai san cua cong ty ghi
trong bao cao tai chfnh gfrn nhat duoc kiern toan gifra Saigon Water vo'i cac thanh vien H9i
dong Quan tr] , thanh vien Ban Kiern soat, T6ng Giarn doc, c6 dong Ion, nguoi co lien quan
cua nguoi quan ly, thanh vien Ban Kiern soat, c6 dong lon cua Saigon Water; cong ty con,
cong ty lien ket cua Saigon Water;
Quyet djnh viec dfru tu vao cac du an thuoc tham quyen quyet dinh cua Dai hQi c6 dong va
thuc hien cac h9'P d6ng yay von d6i voi cac du an do.
HQi dong Quan tr] co trach nhiern bao cao tinh hlnh thuc hien cac n9i dung neu tren (n~u phat

sinh) truce Dai hQi dong c6 dong tai phien h9P gan nhat.


.:. Bao cao nQi dung To' trinh xin y ki~n Dai hQi d6ng c6 dong thong qua vi~c b~u B~u Ban
ki~m soar nhiern ky rnoi 2015 - 2020
.:. Bao cao nQi dung TO' trinh xin y ki~n Dl,li hQi d6ng c6 dong thong qua viec bAu Ba Nguyen
Mai Bao Tram lam Thanh vien HQi d6ng quan tr] thay th~ Ong Le Qu6c Blnh.
6. Bi~u quy~t thong qua nQi dung bAu thanh vien HQi d6ng quan tr] thay th~, b~u Ban kiem
soar nhiern ky 2015 - 2020, gio'i thi~u trng cli' vien ban ki~m soat, d~ cu' ban bflu cli':
Chu toa doan d~ nghj Dai hoi cho bieu quyet thong qua n9i dung "Bfru thanh vien H9i dong quan

tr] thay th~ " va "Bfru Ban ki~m soar nhiern ky 2015 - 2020" truce khi ti~n hanh b§u cu.


K~t qua bieu quyet nhu sau:

.:. Thong qua vi~c b~u ba Nguyen Mai Bao Tram lam thanh vien HDQT nhiern ky 2011 ­

2015 thay th~ ong Le Qu6c Binh

56 phieu dong y fa

57.942 .720 phieu, OQI Iy f¢ 100%

s6 phieu duoc quyen bdu quyet 010 ,

DQi hoi.

56 phieu khong dong y: 0 phieu,

34

56 phieu khong co y ktin: 0 phieu.
Nhu vay, voi 100% s6 phieu d6ng y, D?i h9i d6ng c6 dong thuang nien nam 2014 da: thong qua
vi~c bfru ba Nguy~n Mai Bao Tram lam thanh vien H9i d6ng quan tri thay th~. Danh sach (rng cu'

vien d~ bfru thanh vien HDQT thay th€ g6m co 0 I (rng clr vien la ba Nguy~n Mai Bao Tram .

•:. Thong qua vi~c bAu Ban ki~m soat nhi~m ky moi theo to' trinh s6 11/2015/TTr-BKS-SGW
ngay 02/04120]5

56 ph till o6ng y fa 57.942.720 phiiu,

oQI tY f¢ 100% s6 phiiu oU(lC qllydn biiu quyil CLIO DQi


h(5i,

56 phiiu kh6ng o6ng y:

0 phiiu,


56 phiiu kh6ng co y ktin: 0 phiiu,

.:. Thong qua danh sach cac (rng cli' vien tham gia BKS

nhi~m

ky 2015 - 2020:

Thay m?t Chu t9a doan, Gng Le VO Hoang giai thi~u danh sach (mg cu' vien bfru Ban ki~m soat
nh i~rn ky 20 I 5-2020 d~ D?i h9i d6ng c6 dong thong qua nhu' sau:

cu

vi en do CTCP Dfru tu H? tfrng Ky thu?t TP .HCM la c6 dong co s6
Ba VO Thi Thuy, (rng
c6 ph~n scr hO'u 49,13% t6ng s6 c6 phfrn dugc quy~n bi~u quy€t d~ CLl'.
Ba D?ng Thi Thanh Hai, (mg cU' vien do V1AC (No.1) Limited Partnership la c6 dong co s6
c6 ph~n s6 hu'u 12,05% t6ng s6 c6 phfrn dU9C quy~n bi~u quy~t d~

cu.

Ba Karoline C. Sangalang, (rng cU' vien do Manila Water South Asia Holdings PTE. LTD la
c6 dong co s6 c6 ph~n s6 hO'u 31,47% t6ng s6 c6 phfrn dU9'C quy~n bi~u quy~t d~ cU',

K~t qua bi~u quy~t thong qua danh sach (mg

cu vien neu tren nhLr saL! :

IN(
) PI

NG

1G



s6phieu dong y fa 5 7.942. 720 phieu,

aQI tY f¢ 100 %

s6 phieu diroc quy en bieu quy et cu a


DQi hoi.


s6phieu kh ong dong y : 0 phieu,

s6phieu khong co y kidn: 0 phieu.

•:. D~ elf Ban b~u cir:
Can cir vao su chuan b] cua Ban T6 ChLfC Dai hoi, Chu toa dean xin o€ cu danh sach Ban Bfiu cir
g6m nhung nguoi sau day:

- Ba Nguyen l.uon g H ~ Uyen - NY Con g ty CP H ~ T~ng Nuoc sai Gon - Truon g ban
- Ba H6 Th] Xuan - NY Cong ty CP H ~ T~ng Nuoc sai Gon - Thanh vien
- Ong Nguyen Twin Minh - NY Cong ty CP H~ T~n g NLroC sai Gon - T hanh vien
K ~t qua b i ~u quyet thong qua danh sach ban bau CLr neu tren nhu sau:

s6phieu don g y fa 57.942. 720 phieu,

aQI tY f¢ 100%

s6 phieu duoc quy en bieu quy et cua

DQi Mi.

ssphieu khong dong y :

0 phieu,


s6phieu khong co y ki dn: 0 phieu.

7. Thong qua qui eh~ b~u cu':
Ba Nguyen LU'O'n g H ~ Uyen - Truong Ban b ~u CLr doc Quy ch~ B~u cu va xin y kien Dai hQi
bieu quye t thong qua
K~t qua bi~u quyet nhu sau:

- s6 phieu

a6ng

y fa 5 7.942. 720 phieu, aQI tY f¢ 100% s6 phieu dirac quy en bidu quy et c ua

DQi hoi.

- s6phieu kh ong dong y :

0 phieu,

- ssphieu kh ong co y kien: 0 phieu.
Y6i 100% Dai hQi thong qua Quy che bau cir, Dai hQi oa ti ~n hanh ti ~n hanh bau cu.
8. Thao lu~n va bi~u quy~t thong qua cac nQi dung cua Dai hQi
Sau khi nghien CLfU cac to- trinh cua HQi dong Quan tr] va nghe giai trinh cua Ban Di€u hanh, Dai

hoi dong c6 dong nh§t trf v€ CO' ban cac noi dung xin y kien cua H(>i dong Quan tr].

K~t qua bi~u quyet tai Dai HQi D6ng C6 dong thuon g nien narn 2014 nhu sau:


.:. Thong qua Bao cao hoar dQng kinh doanh nam 2014 va k~ hoach hoar dQng narn 2015 cua
Ban Di~u hanh,
K~t qua bieu quyet nhu sau:

s6 phieu do ng y fa 57. 942 720 phieu , aQI tY f¢ 100% s6 phieu duoc

quyen bidu quy et cua

DQi hoi.

- s6 phieu kh ong dong y : 0 phidu,
- s6phidll khOng co y ki dn: 0 phidll.
•:. Th ong qua Bao cao ho~t dQng nam 2014 va k~ ho~ eh ho~t dQng nam 2015 eua HQi d6ng

Quan tr! va Ban ki ~m soat.
K~t qua bi~u quy ~t nhLr sau:

- s6 p hidll a6ng y la 5 7.942. 720 phidll , aQI tY I¢
DQi h(5 i.

J00 %

s6 p hidll aU(Jc q lly dn bidll

quydl

Cl i O


- s6 p hieu khong do ng y : 0 phieu,
- s6 p hieu khong co y kidn: 0 phieu .
•:. Th ong qua bao cao tai chinh nam 2014 oa OlfQ'C kiern toan va phirong a n phan ph Bi lQ'i
nhu~n narn 2014 theo TO' trinh s5 08/20 I5/TTr-HDQT-SGW nga y 02/0 412015:
K~t qua bieu quyet nhu sau:

s6 phieu dong y ta 5 7.942.720 phieu, dat tY t¢ 100 % s6 p h ieu

duoc quy en bii u quy et ala

DQi hoi.

- s6 phieu khong don g y: 0 phieu,
- s6phieu khong co y kien : 0 phieu.
•:. Th ong qua k~ hoach SXKD va ph Bi IQ'i nhuan narn 2015 theo TO' trinh

HDQT-SGW ngay 02/04 /2015:

s5

09/2015/TTr­

K ~t qua b i ~u quyet nhir sau:

s6 phieu do ng y ta 5 7.942. 720 phieu,

dat

tY t¢ 100% s6 p hie u duoc

q UY ~11 biiu quy et cua

Da i hoi.

- s6 phieu khong dong y : 0 phieu,

- s6 phieu khong co y kien : 0 phieu.

•:. Thong qua ni)i dung Uy qu yen eho HDQT I...·a chon mQt eong ty ki ~m toan d ~ ti~n
hanh kiern toan bao cao tai ehinh narn 2015 va soat xet cac bao cao tai ehinh ban
nien theo TO' trinh s6 10/2015/TTr-HDQT-SGW ngay 02/04/2015.
K ~t qua bieu quyet nhu sau:

s6 p hie u dong y ta 5 7.942. 720 phleu,

dat

tY t¢ 100 % s6 phieu dirac quyen bid u quye! ala

DQi hoi.

- s6 phieu

kh ong dong y : 0 phieu,

- ss phieu kh6ng co y kien : 0 p hieu.
•:. Th on g qua v i ~c Uy qu yen eho HDQT quyet djnh mQt s6 nQi dung thuQc th §m qu yen
cua D~i hQi d6ng c6 dong th eo T O' trinh s6 15/2015/TTr-HDQT-SG W ngay 20/04/2015.
K ~t qua bieu quyet nhu sau:

ss phieu dong y ta 57 .942.720 phieu, dat tY t¢ 100 % s6 phieu ducc quyen bie u quy e! cua
DQi hoi.

- s6 phieu khong dong y : 0 p hieu,
- s6 phieu khong co y kidn: 0 p hieu.
9. Ccng b6 k~t qua b~u Ctf thanh vien HDQT

Can cu bien ban ki ern phi eu b§u cu thanh vien HDQT thay th ~ nh iern
b§u cir nhu sau:
TT

HQ va Ten

K~t qu a b ~u Ctf

ky

20 11 - 20 15, k~t qua
D ~t

tY

I~

(% )

1

Ba Ng uyen Ma i Baa Tram

57.942.700 phi eu

100%

Can cu qui ch~ b§u cir da thong qua t ~li D?i h(>i, ba Ngu y~n Mai Baa T ram da trung
vien H(>i d6ng Quan tri Co ng ty C6 ph§n H? t§ng nu'O'c Sai Gon nhi ~m ky 20 11-2015:

Cll'

thanh


10. Cong b& k~t qua bfiu elf thanh vien Ban Ki~m 80M:
Can CLf bien ban kiern phieu bau cu' thanh vien Ban Kiern soat nhiern ky 2015 - 2020, k~t qua
b<'lU cu nhu sau:

HQ va Ten

TT

K~t qua bfiu elf

D~t

tY I~

(%)
I

VO Thi Thuy

50.980.920 phieu

29,33%

2

D~ng

71.975.640 phieu

41,41%

3

Karoline C. Sangalang

50.891.540 phieu

29,27%

Th! Thanh Hai

Can CLf qui che bau cu cia thong qua tai Dai hoi, cac eng ba co ten sau clay trung cir thanh vien
Ban Kiern soar Cong ty C6 phan H? tang nuoc S:'1i Gon nhiern ky 2015 - 2020:

1. VO Thi ThlJY
2. D?ng Thi Thanh Hili
3. Karoline C. Sangalang

V. THONG QUA Dl!THAO NGH! QUYET PHrEN HQP D~I HOI DONG CO DONG
THUONG NIEN NAM 2014
Can cu tren du thao Ngh] quyet Dai hoi c6 dong do Ban Thu ky Dai hQi chuan bi, Dai hoi dong
c6 dong cia tien hanh bi~u quyet thong qua du thao Ngh] quyet phien hop Dai hQi dong c6 dong
thuong nien narn 2014, k~t qua nhu sau :
-

T6ng s6 phieu duoc quyen bieu quyet tai dai hQi: 57.942.720 phieu.


-

s6 phieu dong
D?i hQi .

y 1:'1:

57.942.720 phieu , dat ty I~ 100% s6 phieu duoc quyen bieu quyet cua


- se phi~u khong dong y:
-

0 phi~u


s6 phieu khong co y ki~n: 0 phieu


Dai hQi cia k~t thLIC vao ILIC II gio 45 phut CLing ngay.


CHU TQA D~I HOI

7 ~

Bui Quoc Dung

---­

LE vi) HOANG