Nghị quyết Đại hội cổ đông thường niên năm 2009 - Công ty Cổ phần Sông Đà 6.06

CONG HoA XA HOI CHU NGHiA VI~T NAM

CONG TV CO PHAN SONG DA 6.06

DQc
_~~

l~p

- Tl! do - H(;tnh phuc

Hd Nt)i, ngdy 26 thong 3 nam 2009

....."."--"/...."
N Q - DHDCD

NGH~QUYET
Dai hol dong cd dong thuong nien nam 2009
Cong ty co phan Song Da 6.06

D~I HOI D6NG co DONG THU'ONG NIEN NAM 2009 CONG TV CP SONG DA 6.06
-

Can cir Luat Doanh nghiep s6 60/2005 QH11 ngay 29/05/2005 cua Quoc hoi mroc
Cong hoa

-

xu hoi chu nghia Viet Nam;

Can cu Dieu l~ t6 chirc va hoat dong Cong ty c6 phan Song Da 6 .06 ban hanh thea

Nghi quyet s6 06/NQ-DHDCD ngay 10/4/2008 cua Dai hoi dong c6 dong;
-

Can err Bien ban Dai hoi dong c6 dong thuong nien narn 2009 Cong ty

OS phan

Song Da 6.06 ngay 26/3/2009,

QUYETNGH~=
Dieu 1. Thong qua BaD CaD thuc hien

ke hoach SXKD narn 2008:

G6m cac chi tieu kinh te chinh sau day :

- Gia tri san luong thuc hien: 105.715.000 dong dat 104% k€ hoach
- Doanh thu thuc hien: 84.347.396.000 dong dat 92% ke hoach.

- Loi nhuan thirc hien: 5.603.413.000 dong dat 88 % ke' ho ach.
- N9P ngan sach nha mroc thuc hien: 7.070.914.000 dong dat 112% ke hoach.

- Khau hao tai san

co dinh thuc hien: 2.555.284.000 dong, dat 91 % ke hoach.

- Thu nhap binh quan cua CBCNV thirc hien: 3.289 .000 dong/nguci/thang, dat 105 %

ke hoach.

- Ty 1¢ cel tiic bang tien mat 15 % .
- Dffu tu thirc hien: 16.901.026.000 dong, dat 52% k€ hoach

Dleu 2. Thong qua Bao CaD

ke hoach SXKD nam 2009=

A. Nhlern vu SXKD chu yeu:

- Thi cong du an thuy dien SeKaMan 3.

- Thi cong xay lap cac hang muc con lai cua nha may Xi mang HC;l Long

- Khoan

n6 va cung dip da

voi cho nha may xi rnang HC;l Long.

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. I"


B. Cac chi tieu kinh

te chinh:

-

Tdng gia tri SXKD:

110.054.474.000 dong;


-

Doanh thu:

113.138.027.000 dong:


-

Cac khoan n9P ngan sach:

7.941.391.000 dong;


-

Khau hao TSCD:

4.315.330.000 dong;


-

Loi nhuan:

7.613.727.000 dong;


-

TIm nhap ti~n luang binh quan:

-

Ty I~ e6 tile dir kien

-

K€ hoach dau nr:

C. Cac danh muc dau

3.500.000 dong;

15%

61.500.000.000 dong;


tu:


-

Dau tu van phong CO' quan Cong ty:

5.000.000.000 dong;


-

Nang cao nang lire thiet bi thi cong:

56.500.000.000 dong;


+ May khoan ho (02 cai) <t>76- <t>105:

12.000.000.000 dong;

+ Xe ben 15 tan - 23 tan (22 cai):

29.500.000.000 dong;

+ May dao > 1,8m3 (03 cai):

15.000.000.000 dong;

D. Ke hoach sua chua 16n:


-

Sua chua IOn 16 dffu xe may, thiet bi;


-

Gia tri sua chua Ian: 2.660.000 .000 dong.


Dieu 3. Thong qua Bao cao pharr pho] lqi nhuan va co tire narn 2008:

- Loi nhuan tnroc thue:

5.603.413.000 dong


- Thue thu nhap doanh nghiep:
- Lei nhuan sau thue:

833.188.735 dong

4.770.224.481 dong


Phan phol lqi nhuan:


-

Cac guy Doanh nghiep (A): 1.020.224.481 dong ::= 21 ,38 % lei nhuan sau thue

Trong do:


+ Qiiy

d~u tir phat tri~ :

14,5% x A ::= 690 .322.966 dong

+ Quy dir phong tai chinh:

3% x A::= 139.092.536 dong
!.

+ Qiiy khen thuong:

1,5% x A::= 71.553.367 dong

+ Qtiy phiic lei:

2,5 % x A::= 119.255.612d6ng

Co tire nam 2008:
-

3.750.000.000 dong = 78,62 % lol nhuan sau thue

Ty I¢ cd nrc: 15%( 3.750.000.000 d6ng/25.000.000.000 dong von dieu I~)
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Dieu 4. Thong qua vlec chuyen dia chi tru so Cong ty:

Dia chi cii: xa Huang Van - huyen Huang Tra - tinh Thira Thien Hue

Dia chi moi: xa Th6ng Nhat - huyen Hoanh B6 - tinh Quang Ninh.


Dieu 5. Thong qua viec sua d6i Dleu I~:


Cd phan S6ng Da

6.06 (Ten, hinh thirc , tru So', chi nhanh.van phong dai dien va thai han hoat dong
Sua d6i khoan 3, dieu 2 Dieu l¢ t6 chirc va hoat dong Cong ty
cua Cong ty) voi noi dung sau:
Dia chi cii: Xli Huang Van - Huyen Huang Tra - Tinh Thira Thien Hue.
Sua, d6i thanh: Xa TI16ng Nhat - Huyen Hoanh B6 - Tinh Quang Ninh.

Dleu 6. Dai h()i dong c6 dong thueng nien narn 2009 Cong ty Co phan Song
Da 6.06 da bau HQi dong qmln tr i va Ban ki~m soat Cong ty nhiem ky II

~

~
.c Y

. A~
P

t

a. Danh sach HDQT nhiem ky II gom:

)

1. Ong H6 Sy Hung

------<­
~

2. Ong Nguyen Van Tung
3. Ong Nguyen Van Hung

4. Ong Tran Quang Darn

5. Ong Db Van Ll!c
b. Danh sach Ban ki~m soat nhiern ky II gom:

1. Ong Nguyen Minh San
2. Ong Vii Quang Khai .
3. ang Bui Dire Giang

•

I

Dieu 7. Thong qua viec DHDCD uy quyen cho HDQT phe duyet cac Hop
dong quy dinh tal khoan I.n va khoan 3.a, Dieu 13 Dieu' I¢ t6 chirc va hoat
dong Cong ty va cac hop dong khac thuoc tham quyen phe duyet cua

DHDCD.
Dieu 8. Thong qua viec DHDCD uy quyen cho Ban k;~m soat va HQi dong
quan tr] Cong ty lua chon Cong ty ki~m toan phil hQ'P d~ kiem toan bao cao

til; chlnh narn 2009.
Dieu 9. DHDCD thong qua chu trirong sap nhap Cong ty van Cong ty me

la

Cong ty C6 phan Song Da 6. DHDCD giao cho HDQT lap phuong an bao cao

cac cu quan co thtim quyen thong qua hoac phe duyet trinh DHDCD bat
thirong thong qua Nghi quyet va Quyet dinh.
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Dieu 10. Thong qua Bao cao ehi tho lao HDQT, BKS narn 2008 va DI! toan
t6ng mtrc thu lao ella HDQT, Ban ki~m soat narn 2009:
a. T6ng rmrc thu lao nam 2008: Thu lao cua HDQT, BKS, Thu ky Cong ty HI:
748.000.000 dong dat 100% so voi du toano
b. Thong qua t6ng rmrc thu lao ella HQi dong quan tri, Ban ki~m soat, Tlnr ky
cong ty nam 2009:
T6ng mire tho lao ella HQi dong quan tri, BKS, Thu ky la: 672.000.000 dong
- Tien hrong ciia Chu tich HDQT: 22.000.000 dong/thang x 12 thang =

264.000.000 dong.
- Thu lao thanh vien HDQT, Truong Ban kiem soat: 5.000.000 d6ng x 5 ngiroi x
12 thang = 300.000.000 dong.
- Thu lao thanh vien Ban kiem soat, Tlnr ky cong ty: 3.000.000 dong x 3 ngiroi x
12 thang = 108.000.000 dong.

Kern theo Nghi quyet nay la cac phu luc th~ hien day du noi dung cac van de c6
dong da bieu quy~t thong qua.

Dieu 11. Dieu khoan thi hanh
Dai hoi cd dong thtrong men nam 2009 giao cho Hoi dong quan tri Cong ty chi
dao b¢ may dieu hanh t6 chirc thirc hien Nghi quyet; Trong;" qua trlnh thirc hien ke hoach
san xuat kinh doanh, Hoi dong quan tri xem xet tlnh hinh thirc te nhiem vu tai cac cong
tnrong thi cong, dieu chlnh chi tieu ke hoach cho phil hop v6i thuc te; Ban kiern soat
thirc hien ~y dii chirc nang kiem tra, giam sat cong tac quan ly va heat dong .san xuat
kinh doanh thea quy dinh tai Dieu l~ Cong ty va Nghi quyet nay.!.
TM. D~I H91 D6NG c6 D6~
CHU nCH HDQT ~

Ndi nhdn:

-

TVHDQT
TVBKS
Cac e6 dong

BanGDDH


~:::::::=:~

Cac phong;


-

LIIUHDQT.

Ngu y~n Van Hung

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