Nghị quyết Đại hội cổ đông thường niên năm 2010 - Công ty Cổ phần Mía đường Nhiệt điện Gia Lai

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-

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Di~u 3: U"SUI .lIhAtthaag qUII k# ho,ch do J:uA.ki.llh douh

••im 2010, pbAa ph&i

Iqi ph •••.••aim 2010 d ••h1lVD.gtrinh ,do••fir aim 2010,
II. Kc! ho, ••h SXKD "Ill ph'a

phAII'1lpbu •..••.111m2010:

Sin JQ.6t Idnb doaoh Dim 2010:

,

san IUQlli mla Cp

san IUQlli duOllg tMnh

ph!m

san luqng mit ri

san luqng ph4n vi sinh
san IltqJIg di~n bti.nlen lWi

T6ng doAnh thu (Baa 80m pbl,lpbb)
Lqi nhuf.nsao th~

: 200.000 tiin
20.000 tin
9.000 tAn
3.000 tin
: 7.680.000KWh
: 2%.108.64().OOOVND
: 54.896.337.000 VNI)

Ph'p ph6j lID Dbub nim 2010:
Inch ijp qU$' d\l' phOng t!i chInh (3%)
Irlch If;p quf dAu tu pilat tri&1 (10%)

It l~~ tOO'v6n (d\Jki!n)

2.744.817.000 VND
5.489.633.000 VND

: 30 """On dieu ~ hi~ nay.

Trk:h qu}' khen th.rong. phUc Iqi: n:r 5% dtn 10% do HDQT quyat djnh.
- Tnch thuUn&HDQT, BGD BKS
: 30% IQi nhu6n tlng IMm SllU khi
d5 trfeb ijp ck qu9 vi chi hi 30"/0 tifl: nh\flli kh6ng quit 1,5% IQi 00* sau tho!

J

b. Ch

• Ti~pt\IC dlu b.t nang clp oong swlt nh! m~y ll!n 2.500 TMN ho!n chinh
.
Kinh phl cOn I,i de t!1l,/Chi~
: 15.8&0.000.000 d6ng
• T~ t\IC x4y d\lllS xWng pMn vi sinh
Kinh phi th1,Jchi~ ti~f\IC
• sUa chCla,b80 dlltina phi nay
Kinh phl tb\IChi~

- Chlnb !rang

450.000.000 d6ng
4.700.000.000 dbng

1.800.000.000 alina
:22.8.30.000.000 dAng


d6ng nshitn

c\iu tInh kbA!hl va. hi~u qui cola cae d\l' An: lien danh Iih. ke,; thanh If.p clJns

lyvtntii vi c&lSlysinxu4t c&ttb\lC
phAm
men trongnim2010.
N~i dwtg Uy quy!n: Lof,! hinh ~ng ty, thO'i.4i~m gOp v&1, % v6n gOp, !ham gla th3nJl1~ elmg ty vA cae vAn ~ IdW: cO Ii!n quan d&J viee lien doonh U!n k~
tMnh lap c.6ngty.

Bilu.5. TMof: qua T6l1Squy hnmg liD lujt l1irlmg d do :luit difiJ lIim 2010 tho
CBCNV ~OK ty:

Thtlng nMt tAng IlIUc lucmg nam 2010 I~n 20% tre:l C(J sO' quy luung khoin sin
phb
n1m 2009, kill sin 1\lQlJg 4\ti:rng <4t 20.000 tAn ~
dooInh thu <41
260.000.0000.000 dAng. C1,Ithe:

I

90.' b01l.g nim 2009

I

10.32&,000.000

I

Qu,U.V01I.g2010

.

12.393.600,000

Dilu 6. TbOo.SqUI Ph; dp UDQT, BID kiim lo't Dim. 2010:
Tb&ng nhAl t!ng mltc phl,l cAp nlrn 2010 I~n 20% tren co sO'null:: piw c!p nim
2009, Cl,Ithe:
Nim 2009
220,800,000 dAog

Trongd6:

I
I""-_-_-_-_~"'' '~~'' ~':.~OOO:~.:!~.:.:::::
NilD 20)0

H~i dOng quan t:ri:

CIu1tich

C,,_

: 4.200.000 d~g
: 3.000.000 d6nglthing

Bankib $Oat:
TruOng ban
C&cdLWtvibt

; 3.000.000 dfu,gtthDng
; 1.440.000~

Dliu 7: Thona: qua •.I,t thay dAIthinh vlb HDQT vi thiDh •.l'n BaD. kiim so.t:

~rhw

•

vien
HOOT;

HIJ5,m

VAn PMp - TruUng phbng kinh doanh 00n&
dbDj: quan trj thay 1M emg liB Huy Cutmg.

~i

thaM vien

h.m

ty TNHH

Wrtg Th8nh vAoHQj

kibn sq;iJ:

•
Ngo XuAn Thlnh -TruOng bM nln& SuAlchAl hn;mg m6i truUn,; cUa ~ng ty vAo
th4nh vien Ban k.ibn soal thay tbe &1g Dq XuAn cAm.
Dilu 8: Th6nll: qlla vijc thqn Cling ty kiJm loin:

t¥ni
nMt ti.!p b,Ic chQn C6ng 'Y ki!m to6n va.
~to6n~C.O~i~I~.C~ly~~~~~~._
3111212010.

Ke loin

AAe. Dii N!o& th\l'C~

vi~

Dllu 9: HDg •.6n l1ih If;
lb6n& nMt tAng;v6n <1i~ 1(1tlr 126.134.720.000 d6ns; len 180.000,000,000 d&.g. d\n;Je

chi. thanh 02 dgt ohu AU:
Nghi

;p;jJllJql

iI

Trang]


;

+ Dqt 1: 'I1D&vOa dibllf til: 126.1~720000
IU1o.:lOI.00I;I


1 q> ~

do6n,:

• tlHCf> ily quyLa c.bo lIDQT ~
lI'tn

so- il&o 4:dI

ohq

".

".

pM tM<,. •••••••• Iii 10.000

w.,. cot.ph"'-'.

irc& cb ltI\::111m:lI)IO vOl It It I'"

• Thbi .nba p,611lk.h it)' quytn clio HElQT _
~

,

ltbolta l~.OS4.9l1.000 dOnan:re IIn&

t\lCtJl14IMI& vm. 1.191_021~ phb

"""b. _

,:

diDh.

'*

ofinh
JlIiq'"
khoitr. ThlrJl ph6 Hb Chl Mlah.

06 oA ptDiu I'b't hiM

~

- DRCI> Oy quyt" eM HI>QT "11-19c6 ph;eu ~ pbill1lr>b 1roa1 dQt pllIlt blnh ..,. .
.•. B912: ~

hQ(
'WII ~
v6n cila lbi&l AU kh! ui t:6 tIA': bIaa cO J:tibl ~
dOng SXKD ~ C4ni 1)'.

I. nhIm ~

b'o Iwfl

~III 10: Hi&ll\Io; IhI hbh
"'&hi quy&
1b6"f 'P fJti Ilo$i~
co!. cSImc 1hWJ:oi nil:a.1IIa: 2010 1CK:
IthJ(l npy WSI2OIOvmt6c6 phlh tdll q~ '1321.332 D6phib.& ~ llll:m,

iw,- '" ,......

Hoi d&>g qu4JI. trI. 8 ••• ~
Jo6t, B&ll. Ji"" 46a cima ~
~
Ihyo:: Ill •••• "lIht '1")'6: ""'y.

Naill quy61 ntyc6 ~

pbiq

1\I'Ckl tQlIpy 16 tb'na:~nIl:a 2010.

but 1i!>1qum •••• rich