Nghị quyết Hội đồng Quản trị ngày 11-21-2010 - Công ty Cổ phần Sông Đà 1.01

A

TAP DOAN SONG DA
,<

~,...

,

eONG TY CO PHAN SONG DA 1.01

eQNG HoA xA Hen em) NGHIA V$T NAM
Doc Lap - Tu Do - Hanh Phuc

S6: Od. CfCP/NQ-HDQT

Ha Nt)i, ngaYvC'?thfmg 01 niim 2011

NGIDQUYET


eVA H(>I DONG QuAN TRl eONG TV

co PHAN SONG DA 1.01


Hom nay, vao h6i 14h30 ngay,lJ; thang 01 nam 2011 t<;li Tang 4 Toa nha Cfl
Van Kbe-Ha Dong-Ha NQi, HQi d6ng qmm tIi Cong ty cd phan SOng Da 1.01 dff h9P
dum sg chu trl cua ong T<;l Van Trung - Chu tich HDQT kiem Giam doc COng ty.
Tham dg cUQc h9P c6 cac thanh vien HQi d6ng qulm tIi COng ty g6m:
1. Ong T<;l Van Trung

Chu tichHDQT

2. Ong Bili COng Hoanh

Uyvien

3. 6ng Phan Nguyen H6ng

Uyvien

4. Ong Bili Duc Quang

Uy vien (Thu IcY)

5. Ong Ngo The Than

Uy vien (v{mg m~t)

T<;li cu¢c h9P dff xem xet nhfing n¢i dung sau:

Thong qua bao cao thlfc hi¢n kt hor;zch SXKD nam 2010 va ke' hor;zch, phu(J'flg
hu{rng nhi¢m v¥ SXKD nam 2011 va Quy /12011.
- Thong qua ke'hor;zch t6 chuc hQp Dr;zi h9i clf dong thuO'ng nien nam 2011.
- Thong qua phuong an tr;zm icng chi trd c6 tZle nam 2010 la 19,O%lnam.
Sau khi ngheong Chii tich HDQT kiem Giam doc cong ty bao cao, HQi d6ng
qmin tIi COng ty dff thao lu~n, tham gia cac
h9P nhu sau:

y kien va nhat tri thong qua bien ban cUQc

___
" ~

1. Phe duy~t bao eao ella Ban Giamdoe ve tlnh hlnh tht!e hi~n nhi~m
nam 2010 va ke ho~eh SXKD nam 2011 va QUy 1/2011.
1.1. Danh gia chung finh hinh th"t!c hi¢n' nhi¢m

v~

V1;l

_

SXKD

SXKD ndm 2010:


Trong nam 2010 cac dV an duqc COng ty tri~n khai nhln chung thvc hi¢n thea dung tien

dQ dff d~ ra:

- Dg an chung cu CTI Van Khe: Ban giao nha cho khach hang thea dung cam ket trong
hgpd6ng den 31/10/2010 ban giao xong.
- DV an khu nha b cao tang Hemisco Phuc La - Ha Dong: Thi cong dam bao tien d¢ va
chat luQ'I1g dff de ra. Thuemg xuyen phoi hqp vm Ban QLDA, tu van giam sat, giru quyet
cac vuOng mac phat sinh trong qua trlnh thi cong dam bao chat luqng cong trlnh va an
toan lao d¢ng.

1

\


- V6 cong tac t6 chuc va d6i m6i doanh nghi~p : Trong nam 2010 dll thanh l~p t6 v~t tu,
d¢i xfty dl!I1g so 2 tl1!c thu¢c Cong ty, Chi nhanh 5 tn;rc thu¢c cong ty; Tuy~n dvng
CBCNV va nguOi lao d¢ng vao v~n hanh toa nha chung cu CT1- Van Khe; Hoan thi~n
quy che t6 chuc, qulm 19 va v~ hanh toa nha chung cu CT1 Van Khe-Ha Dong.
- V6 che d¢ chfnh sach, lao d¢ng ti6n luong; Dam bao vi~c lam 6n dinh cho CBCNV,
v6i thu nh~p blnh qUM 4,0 tri~u dong/nguOi thang, thvc hi~n tot m9i quy6n lqi, che d¢
BHXH, BHYT tUng buck nftilg cao thu nh~p, dOi song cho ngumlao dOng.

1.2. Ke't qua th1!C hi¢n cac chi lieu kinh te' nam 2010 va ke' hO{lch SXKD nam 2011
va quy I nam 2011.
N~m

TT
I
1
2

3

n
1
2
ill
IV
V
VI

vn
vm
IX

Ten chi tit~u
T6NG GIA TRI SXKD
Gia tri XL
Gia tri KD nba
Gia tri KD khac
LAO DONG TItN
UfONG
Tcing s6 CBCNV
Thu nh~p BQ thang
T6NG DOANH THU
TItN
T AI KHoAN
LOI NHUAN TRlfOC
Tirut SAD PHAN CllA
NOP NGAN sAcH
KHAU HAO TSCD
Kt HOACH DAU Tlf
TY Lt CllA c6 TIfc

vt

DV
106d
6

10 d
106d
106d

Ngrrm
106d
106d

KH

2010

TH

%HT

Kehoach
QuyI­
N~m 2011
2011

315.856

302.072

96%

338.454

78.619

7.664

29.567

386%

95.120

17.941

307.192
1.000

237.822

77%

241.497
1.837

59.691

578
4,0

515

89%
100%

535
4,5

515
4,5

34.683

4,0

987

274.124

156.937

57%

278.248

57.789

6

270.650

288.588

107%

264.336

6

10 d

25.100

23.642

94%

19;368

52.010
3.257 -~ NG!y

106d

19.930

19.303

97%

20.869

106d

5.200

1.928

37%

7.500

28.100
18,5

3.191

11%

19,0

103%

38.500
20,0

10 d

6

10 d
%

~

3.055. '

. PHA'
NGD)

1.200

11 .01

5.000 )}
~,
c:: ~

1.3. Cac gidi phap th1!c hi¢n nhi¢m v~ SXKD nam 2011 va ke'hol;lCh quy 1-2011.
1.3.1- Cong tac quan 19 ky thu~t, ch~t luqng:
- DVan chung cu cao tang Remisco: Don doc cac nha thau thi cong dUng tien d¢ va
thiet ke dll duqc phe duy¢t dlun bao ch~t luqng, tien d¢ cua dV an. co ke ho~ch mua,
cung ling v~t tu Iqp thm va chu d¢ng h~ che toi thi~u luqng v~t tu ton kho dem l~i hi~u

qua cho dV an.

- DVan chung cu Cf1 Van Khe: hoan thi~n cong tac quan 19 va v~n hanh toa nha.

1.3.2- COng tac t6 chuc: Xfty dl!I1g chfnh sach tuy~n dvng, dao t~o d¢i ngfi can b¢ ky su
c6 trlnh d¢ chuyen mon gan b6 lam vi¢c lftu dai v6i Cong ty.

1.3.3- Cong mc tm. chfnh-tfn dVng: T~p trung thu ti6n cua cac khach hang t~i Chung cu

cao tang Hemisco-Phuc La-Ha Dong thea dung tien d¢ dll cam ket trong hgp dong.

Don doc cac nha thau thi cong nghi~m thu, thanh quyet toan thea dung giai do~n nham
gim ngftil von Iqp t11m, dam bao tien d¢ thi congo
1.3.4- Cong tac dau tu:
2


,4


- Hoan thi~n cac thu tlJc phap ly va tri~n khai cac dg an dau tu: Dg an Toa nha h8n hQ'p
da nang va chung cu cao cap Vinafor V (;Ul Phuc - Ha Dong; Dg an Toa nha van phong
va chung cu cao Htng so 1 pho Giap Nbi- Ha NQi;
- Dau tu nfulg cao nang 19c may moc thiet bi v6i gia tq tC;lm tinh 38,5 ty VN dong, baa
gam: 02 may cau thap 18 ty dong, 02 v~n thang long 3 ty dong, 02 can rot 4 ty dong,
04 may bam tinh 10 ty dong, 01 may phat di~n 1,5 ty dong, 02 may xuc 2 ty dong.
1.3.5- Thgc hi~n tot cac che dQ chfnh sach doi v6i nguOi lao dQng, cham 10 dOi song,
vi~c lam cua CBCNV va nguOi lao dQng. TIrng bU<1C tang thu nh~p cua nguOi lao dQng
tren cCi tang nang suat, hi~u qua kinh doanh.

sa

2. Phe duy~t ke hO:;lch t6 chrrc d:;li hQi c6 dong thuOng nien nam 2011 dl! kien
vao ngay 23 thang 3 nam 2011.
3. Phe duy~t phuong an t:;lm (rng chi tra c6 trrc nam 2010 la 19,0%/nam.

sa

Can cil van nhUng nQi dung CCi ban hQp HDQT, tren CCi
danh gia tinh hinh, ket

qua thgc hi~n, nguyen nhan ton tcP. trong thgc hi~n nhi~m V\l nam 2010, ke hO(;lch
nhi~m VlJ SXKD nam 2011 va quy I nam 2011. HQi dong quan tq giao cho Giam doc
Congty:
- Xay dt;rng ke hO(;lch, chuCing trinh, bi~n phap Cl] th~ cho tUng thang, quy d~ chi d(;lo
thgc hi~n th~ng l¢ cac ml]c tieu, chi tieu kinh te trong ke hO(;lch SXKD nam 2011
va quy I nam 2011
-

Td chilc d(;li hQi cd dong thuemg nien nam 2011 thea dUng keho(;lch.

-

Td chilc chi tra cd tilc cho cac cd dong nam 2010 la 19,0%/nam.
- HQi dong quan tq COng ty da thong qua v6i 4/5 thanh vien tan thanb va cUQC hQg,
:.
ket thuc van hoi 46 h30ngay..tJ.,thang 01 nam 2011.
'~;\

J'
"

;~

'0- ?

~~

cAc THANH VlliN HDQT

Bili Cong Hoimh

Bili Due Quang

N go The Tuan

Phan Nguyen Hong
3