Nghị quyết Đại hội cổ đông thường niên - Công ty Cổ phần Nước giải khát Chương Dương

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TCT CP BIA RlfQU- NGK SAIGON
CONG TY CO PHAN' NUaC GIA.I KHAT

€QNG HoA xA HQI CHU NGHIA VI~T NAM
llQc l~p - T\f do - Hanh plnic

CHUaNG DUONG·
TP.H6 Chi Minh, ngay 25 thang 4 nam 2016

S6: 07 INQ-IIDQT

NGHJQUYET
D~ HOI DONG CO DONG THVONG NIEN NAM 2016
CUA eONG TY CO pRAN NUde GIAI KHAT eHVONG DUONG
Can cir Luat Doanh nghiep Nurre Cong Hoa Xa h(>i Chu nghia Viet Nam s6
68/2014/QH 13 da duoc Quoc Hoi khoa XIII, ky hQP thir 8 thong qua ngay 26/11/2014, co
hieu lire tir ngay 01/07/2015;
Can cir f)i€u 1~sua d6i cua Cong ty C6 phan Nuoc Giai khat Chuong Duong da duoc
Dai h('>iC6 dong thirong nien 2013 thong qua ngay 26/4/2013;
Can cir Nghi quyet s6 05INQ-HDQT ngay 15/412016 cua H('>id6ng Quan tri va Thong
bao s6 04/TB-IIDQT ngay 08/04/2016 cua Chu Tich Hoi d6ng Quan tri CDBECO v€ viec
hQP Dai h('>id6ng C6 dong thuong nien nam 2016;
Can cir Bien ban hQP Dai h('>id6ng C6 dong thirong nien nam 2016 cua Cong ty C6
phan Niroc Giai Khat Chuang Duong, ngay 25/4/2016 tai Khach san Roan Cau, s6 132 - 134
f)6ng Kh&i, Quan 1, TP H6 Chi Minh.

QUYETNGHJ:
lli~u 1: Thong qua bao cao v~ k~t qua hoat dQng san xufit kinh doanh ciia Cdng
ty nam 2015.

Dai h('>ithong nh~t phe chuan thong qua k€t qua hoat dong san xu~t kinh doanh nam
2015 cua Cong ty c6 phan Nuoc giai khat Chuang Duong, (chi tiit theo bao cdo cua Tong
gidm c16c ngay 0610412016).
Tom t~t s6 lieu k€t qua kinh doanh 2015 da duoc kiem toan nhu sau:
TT

Chi tieu

Dvt

Thl,l'c hi~n
nam 2015

KH 2015
(DHDCD
thOng qua)

Thuc hi~n
nam 2014

Ty l~
TH/TH
2014

Ty l~
TH/KH
2015

1

San hrong tieu thu

Tr lit

36,000

30,29

35,007

86,55%

84,16%

2

Tong doanh thu

Tyd

470,03

394,28

442,131

89,18%

83,88%

3

LQ'i nhuan tnroc thue

Tyd

28,07

33,031

28,064

117,70%

117,68%

4

LQ'i nhuan sau thue

Ty d

21,89

26,170

22,219

117,78%

119,53%

5

N9P ngan sach

Tyd

36,9

32,85

38,36

85,63%

89,01%

6

Ty l~ chia co tirc/nam

%

9%

15%

16%

93,75%

166,67%

1


J

Di~u 2: Thong qua bao cao k~t qua lroat dQng cua HQi dang Quan tr] nam 2015
va thong qua cac chi tieu k~ hoach san xu§t kinh doanh nam 2016.
Dai h9i thong nhat phe chuan thong qua bao cao s6 05fBC-HDQT ngay 08/04/2016 v€
k~t qua hoat dong cua H9i d6ng Quan tri narn 2015 va cac chi tieu k~ hoach san xuat kinh
doanh 2016 cua Cong ty.
(chi tiit theo ban baa cao

s6 05IBC-HfJQT

ngay 0810412016 cua HfJQT ilinh kem).

2.1. Cac chi tieu k~ hoach san xu§t kinh doanh narn 2016.

+ Chi tieu san hrong tieu thu:
+ Chi tieu t6ng doanh thu:
+ T6ng chi phi:
+ Chi tieu Ioi nhuan (Truce thue):
+ Lai su~t co ban tren c6 phieu:

37,753 trieu lit
482,724 tY d6ng

447,772 ty d6ng
35,00 ty d6ng
2.973 d/ cp
15%

+ C6 tire:

2.2.V~ phan phBi IQi nhuan:

D/v! tinh

Chi tieu

10% loi nhuan sau thue

Trich quy dau ill phat trien
Trich quy du phong tai chinh

Da trich dti 10% von dieu l~
10% loi nhuan sau thue

Trich quy khen thuong phuc loi
Trich khen thuong virot lqi nhuan cho CB.CNV
khi loi nhuan vuot k~ hoach

Trich khong qua 3 thang hrong thuc hi~n de
thuong cho CB.CNV tir loi nhuan virot kS hoach
15% von dieu l~ va bang thirc bien nam 2015

Ty l~ chi tra co tire

2.3.V~ chi tra c8 tire:

Can cir thee Nghi quyet Dai h9i d6ng c6 dong phe duyet, c6 tire phai tra nam 2015 la
9%, loi nhuan sau thue nam 2015 la 26.170.573.321
d6ng. Sau khi phan phoi va trich l~p cac
quy d~u tir phat trien, quy khen thuong phuc 1Q'i,quy du phong tai chinh va irng c6 tire 9%
thee dung k~ hoach nam 2015, can lai: 13.228.220.257 d6ng.
Dai H9i d6ng c6 dong thong nhat thong qua:

+ Chi b6 sung them c6 tire nam 2015: 600 d6ng/c6 phan (ty 1~ c6 tire b6 sung them
6%, cd tire ndm 2015 thuc chi fa 15% tang so voi ki hoacn chi cd tire nam 2015). T6ng c6
tire nam 2015 chi tra la 12.716.460.000 dang

+ Thuc hien Nghi quyet Dai h9i c6 dong nam 2015, trich khen thuong virot loi nhuan
cho CBCNV 01 thang hrong thirc hien ill loi nhuan vuot.

+ LQ'inhuan can lai cua nam 2015 sau khi n9P thue, trich cac quy va trich b6 sung nhu
tren can lai: 5.946.786.445 dang duoc b6 sung van Quy d~u ttr va phat trien cong ty.
2.4. V~ Cong tac dftu tu,
Dai h9i nh~t tri thong qua va giao cho H9i dong Quan tri Cong ty ti~p tuc t6 chirc tri~n
khai thirc hien cac du an va khai thac cac khu d~t dff duoc Dai h9i phe duyet.

2


(chi tiit noi dung theo ban bao cao s6 85IBC-HDQT ngay 0810412016 cua HDQT dinh
kern vJ cong tac il6u tu).
Dai hoi nhat tri thong qua cac noi dung kha_cva dinh hu6ng hoat dong cua HDQT nam
2016.
(chi tiit theo ban bao cao s6 05IBC-HDQT ngay 0810412015 cua Hoi il6ng Quan tri)

Di~u 3: Thong qua bao cao hoat dQng cua Ban ki~m soat nam 2015 va phuong
hmrng hoat dQng nam 2016.
Dai h(>ithong nh~t phe chuan thong qua bao cao cua Ban Ki~m soat ngay 14/4/2016
v€ viec tham dinh bao cao tai chinh nam 2015 va ket qua giam sat Hoi dong Quan tri, T6ng
Giam d6c trong cong tac qUID ly dieu hanh Cong ty, thuc hien Nghi quyet cua Dai hoi d6ng
C6 dong nam 2015.
(chi tiit theo ban bao cdo cua Ban kiirn soat ngay 1410412016)
Di~u 4: Thong qua To' trinh s6 07ffTr-HDQT
ngay 08/04/2016 cua HQi dang
Quan tr] v~ vi~c phe chu§n k~t qua kinh doanh va bao cao tai chinh dii dU'Q'cki~m toano
Dai hoi thong nhat phe chuan thong qua To trinh s6 07/TTr-HDQT
ngay 08/04/2016
cua Hoi d6ng Quan tri v€ viec phe chuan k~t qua kinh doanh va bao cao tai chinh 2015 dff
diroc kiem toano (dinh kern To trinh s6 07ITTr-HDQT ngay 081412016 va chi tiit theo bao
cdo thuong nien).
(DVT: dong)
0-0

_.

_

394.281.080.313

T6ng doanh thu (chua tric giam gia&chiit khdu)
-

-

iLQ'i nhugn tnrrrc thu~

LQ'i nhuan sau thu~
- - --------

Lai

-

CO'

-

___

----

----::---::---,--;-:---

1

------

..

_

-- --

-.

ban tren c6 phieu (dang/c6 phi~u)***

--------

Tai san ngftn h~
T6ng tai san
-.

- --

--

2.778

--.--.-.-

--

L

-.-

No phai tra

286.081.04~.628
85.460.061.296

sa hfru

200.620.982.332

T6ng nguan v6n

286.081.043.628

V6n chu
***

.--

225.311.490.724
.---60.769.552.904

Tai san dai han
-

26.170.573.321

--- ----~

. ------,-

..

--

33.031.271.079

.,

,

Lai co ban tren co phieu diroc thirc hien theo thong tu 200/2014

(LNST trie quy

KTPL theo ki hoacliy. S6 nay se thay d6i sau khi trich b6 sung quy KTPL.
Di~u 5: Thong qua TO' trinh v~ vi~c phan ph6i IQ'i nhuan va trich l~p cac quy nam
2015 va k~ hoach phfin ph6i IQ'i nhuan nam 2016.
Dai hoi thong nl;1~tphe chuan thong qua To trinh s6 08/TTr-HDQT
ngay 08/04/2016
cua Hoi d6ng Quan tri v€ viec phan phoi loi nhuan va trich l~p cac quy nam 2015 va k~
hoach phan phoi loi nhuan nam 2016 (ilinh kern to trinh s6 08ITTr-HDQTngay 08/04/2016).
5.1. Phan ph6i IQ'i nhuan nam 2015:
3

-

I


J

+ Dai hQi nhat tri thong qua viec tang ty 1~ chi tra c6 tire tir 9% len 15% von di~u 1~.
+ Thirc hien Nghi quyet Dai hQi c6 dong narn 2015, Dai hQi nh~t tri thong qua trich
khen thirong vuot loi nhuan cho CBCNV

01 thang luong thuc hien tir 19i nhuan vuot.

Chi tiSt pharr phoi loi nhuan thirc hien nam 2015 nhir sau:

Xin y ki~n
tlnrc hien

Theo k~ hoach
Nam 2015

Phan ph8i lQi nhu~n tlnrc hi~n nam 2015

33,031,271,079

33,031,271,079

6,860,697,758

6,860,697,758

2§,170,573,321

26,170,573,321

2,617,057,332

2,617,057,332

78,362,400

78,362,400

- Trich Quy KTPL narn 2015 (10%)

2,617,057,332

2,617,057,332

- Trich c6 tire KH nam 2015 (9%)

7,629,876,000

7,629,876,000

13,228,220,257

13,228,220,257

- T6ng LN tnroc thuS

!

- Chi phi thue TNDN

1. Phan ph8i lQi nhuan theo ngh] quyet
- LN phan phoi cac quy
- Trich Quy DTPT (10%)
- Trich Quy DPTC

- Loi nhuan con lai nam 2015
2. Xin trich

b6 sung:
5.086.584.000

- Ty 1~c6 tire b6 sung them 6%
- Thirong virot 19i nhuan cho CBCNV thee NQ
DHDCD 2015: 1 (mot) thang ti~n hrong thirc tS khi
thuc hien 19i nhuan virot kS hoach

LQi nhuan con I~i

b6 sung

quy Dftu to' phat tri~n

2.194.849.812
5,946,786,445

13,228,220,257

Phftn 19i nhuan con lai chua phan phoi sau khi trich l~p cac quy va c6 tire theo nghi
quyet va thee kien nghi chi b6 sung c6 tire, quy khen thuong phuc loi nhu trinh bay tren, loi
nhuan con lai chua phan phoi 1£1:5.946.786.445 d6ng se b6 sung quy dftu tir phat trien.

5.2. K~ hoach phan ph8i lQi nhuan nam 2016:
D/vj tinh

Chi tieu
Trich quy dau tu phat trien
Trich quy du phong tai chinh
Trich quy khen tlnrong phuc 19i

10% 19i nhuan sau thue

Den ngay 3111212015 da:trich du 10% von dieu l~
hien hanh nen khong trich them
10% 19i nhuan sau thue

Trich khen thuong cho BDR va CB.CNV khi
thuc hien 19inhuan virot k~ hoach 2015

Trich khong qua 03 thang hrong thuc te de
thuong cho CB.CNV nr 19iphan nhuan vuot k~
ho~ch

4


Di~u 7: Thong qua T« trinh s8 09'/TTr-HDQT ngay 08/04/2016
Quan tr] v~ vi~c h.ra chon Coug ty Ki~m toan bao cao tai chinh 2016.

ciia H{}i dang

Dai hoi thong nhat phe chuan thong qua TO' trinh s5 09/TTr-HDQT
ngay 08/04/2016
cua H9i d6ng Quill tri v€ viec chon Cong ty kiSm toan, bao cao tai chinh nien d9 2016 nhu
sau:
Dai hoi chfrp thuan uy quyen cho H9i dong QUlin tri phoi hop voi Ban kiem soat Cong
ty c6 phan Nurre giai khat Chuang Duong ducc hra chon don vi kiem toan d9C l~p bao cao
tai chinh nien d9 2016 phu hop voi quy dinh cua Uy ban Clnrng khoan Nha mroc va thong
nhfrt voi don vi kiem toan cua SABECO hra chon dS kiem toan bao cao tai chinh nam 2016
cuaCDBECO.
Di~u 8: Thong qua Ti.r trinh s8 12ITTr-HDQT ngay 20/0412016 ciia H{}i dang
Quan tr] c~ vi~c bai nhiem thanh vien HDQT, mi~n nhiern thanh vien BKS.

(dinh kern TiJ trinh sd 12lTTr-HfJQTngay

2010412016 cua H9i d6ng Quan tri)

Dai hoi thong nhat phe chu~n thong qua TO' trinli s5 12/TTr-HDQT
ngay 20104/2016
cua H9i d6ng Quan tri viec bai nhiem thanh vien H9i d6ng Quill tri va mien nhiem thanh
vien Ban kiSm soat nhu sau:

+ Bai nhiern Uy vien H9i d6ng Quill tri d5i voi Ong Nguyen Thanh Dire theo DiSm e,
Khoan 4, Di€u 24 Dieu l~ Cong ty, tY l~ phieu tan thanh 100%.
+ Mi€n nhiem Truong Ban kiem scat d5i voi Ong Duong Chi Hung theo DiSm b,
Khoan 8, Di€u 32 Di€u l~ Cong ty, tY l~ phieu tan thanh 100%.
Viec b~u b6 sung thay th€ thanh vien Ban kiem soat se duoc Cong ty gui phieu xin y
kien v€ viec img CU, d€ cu va bieu quyet b~u b6 sung thanh vien Ban kiem soat d€n cac c6
dong sau Dai hoi,
Viec b~u Truong Ban kiSm soat se do Ban kiem soat b~u ra va se thong bao cho cac
c6 dong bang van ban.
Di~u 9: Thong qua To' trinh s8 13ITTr-HDQT ngay 20/04/2016 ciia H{}i dang
Quan tr] c~ vi~c b§u b6 sung, thay th~ thanh vien H{}idang Quan trio .
(dinh kern TiJ trinh sd 13ITTr-HfJQT ngay 2010412016 cua H9i dong Quan tri)
Dai h9i thong nhat phe chuan thong qua TO' trinh s5 13/TTr-HDQT
ngay 2010412016
cua H9i d6ng Quan tri v€ viec b~u b6 sung thay th€ thanh vien H9i d6ng Quill tri CDBECO.
Dai hoi thong qua danh sach irng cir vien thanh vien H9i d6ng Quan trio
1.

O.

Nguyen Viet Tufrn - Thuong tl1JCBan d6i moi T6ng Cong ty c6 phan Bia RuQ'U- Niroc giai khat Sai Gon.

Dai hoi thong qua k€t qua b~u cir:
Dai hoi thong nhat thong qua k€t qua b~u b6 sung thay th€ thanh vien H9i d6ng Quan
tri nhu sau:
Ong Nguy~n Vi~t Tu~n dff ducc Dai h9i b~u la thanh vien H9i d6ng Quill tri Cong ty
c6 phan Nurre giai khat Chuang Duong voi tY l~ phieu tan thanh 99,99%.
Di~u 10: H9i dong Quan tri, Ban kiSm soat va Ban di€u hanh Cong ty c6 phan Niroc
giai khat Chuang Duong chiu trach nhiern thi hanh Nghi quyet cua Dai hoi C6 dong thuong
nien nam 2016.
6


Nghi quyet nay da ducc Hoi d6ng
hieu hrc ill ngay 25/0412016.

c6

dong thuong nien nam 2016 thong qua va

Thay mat toan the £)~i hoi c5 dong thuong nien nam 20 16. ~

Noi nh~n:
-Cac c6 dong;
-T6ng Cong ty;
- TV HfJQT, BKS

-SGDCK, TTLKCK;
-Luu TK.

Tr§n Drrc Hoa

7

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