Nghị quyết đại hội cổ đông ngày 22-04-2011 - Công ty Cổ phần SCI

I{oA xA HQIcnurvcniAl vrET NAM
ceNG
'
DOcl$P - TrPdo - H4nh Phtic
tr<+ * _-___------

Hd Nfii, ngdytt thdng 04 ndm 2011

BIE,NBAN KTEM PHIEU
Cdn cth:

-LuQtDoanhnghiQp'aootzoo,/QHllngdy29/1]/2005;
ctlaB^o,:"!"EPO W dws vi viQc
ngdy25/07/2903
- euyet"
dinttsi ggs/QD-BXD
fiOt Dd g01- CAuSty S6ngDd g thu\c T6ngC6ngty S6ngDd
Xi nghiQp
chuy€n
-

thdnhC6ngry c5PhdnS6ngEd 909;
D.d909 drqc Dqi hai
Diiu rc fi chr.rcvd hoqt d1ng ct)a C6ng tl c9 phAn S:"q
nasungngdv

;;;;"ia-iars thadng,rer;oig qro igiy zziqtzotovd siraaai

06/01/201I,
.
hoqchvd Ddu ta

Ka
s6
do
- Giay chartsnhtn dallg ky kinh doanhsa olollo5355
thdnhpnAna N|i ciip ngdv01/3/2011;
-Nshi'-quyetsaottsgg-DHCD-NQngayzzl!(0]0ctiaEai.haid6ngcada,g
s6ngEd 909;
thadngnian ndm 2010chondm6i ,ninh 2009c6ng ty c6phdn
- Nehiirrye, siit ttsgg-HDer-Ne ctia Hpi d6ng Qudn tri c6ng ty ca phan s6ng
Dd 909ki hqPnsdY09/02/2010;
- Nghi quye,,a sltsgg-HDQr-1,{gcila H,i d6ng Quan tri c6ng ty c6 phdn s6ng
Dd 909hi hqPngdY2l/4/2010"
- Nshi qriet ,a obtsgg-HDQr-IrQ ct)aHqi ding Qudn tri C6ngtv c6 phdn S6ng
Dd 909hi hqPngdY23/7/2010;
cua HQi ding Qudn tri Cdngty c6 phdn S6ng
- NShi quydt,A SZ1SSS-HDQT-1,{Q
Dd 909lcihoPngdY25/10/2010;
- NShi quyet sii lOtSgg-HEQf-I\fQcila H1i dong Quan tri C6ngty c6 phdn S6ng
Dd 909W hoPngdY25/02/201I;
- Bdo cdohoqtd,ng ndm 2010vd k€ hosc.hhoqt d1ngndm201I cila Chil tieh H1i
ani i"a" tri; Bdo cdo kat qud sdnxurit kinh doanhndm 2010yd k( hoqch.s.dn
*r,ii iirl, doanhndm 201l; Bdo cdo tdi chinhndm 2010;Bdo cdo cila Ban ki€m
sodt,cdctd trinh DHCD thadngni,n ndm201I cila HDQT;
- Xet qud ki1mphi€u bi€u quy€tct)aDsi hqi din7 cA dArg thudngniLn201I ngdy
I8/4/20II
I. THONGTIN CHUNGVE TO CHTIC:
T6nt6 chric: coNc TY CO PIIAN SoXC DA 909
HeNOi
Tri Li0m,Thdnh'ph6
: TAng9, TdanhdS6ngEe,Xa My Dinh,HuyQn

Eia chi
Fax;(84-4)3768,4+99.
DiQntho4i : (8a-a)37684495
DAu
M ThanhphoHaNOicAphn.daY.u?
#; ;111io ) so oro:021586do SoK0hoachvd
ky thaydditantnrindmngiry01thang03ndm2011vcrisd
ryty 28thanglZ ndm2007,d[ng
0101405355.
II. THANHPHANBAN KIEM PHIEU:
1.OngChuDanhPhuong - Trufrngban
Vin Thg
2. 6ng NguySn

- Uy vi6n


3. Ong Hoing Sinh

- Uy vi6n

4. Ong Nguy6nTrudng Kh6i - Uy vi6n

rrr.MUCDicHvA cAc vA'*un xrNV xtENco ooNG:
nhn6m2010vd kt5hoachs6nxu6tkinh doanh
DQTC6ngty c6 ph6nS6ngDd 909ndm2010vd
- Thdngqua86o ciio criaBan
kiiSmso6tc6ng ty c6 phanSOngDd 909;
- Th6ngquab6ocriotdi chinhndm
2010vd lua chondcm

zot i,
i chinhnam"i[il;#rra*
2010- Kti ho4chtdi chfnh2011;ThUc
'
r chi phf quanly ndm}}fi vd DHCD uj,quyAn
KHTC 20lI- Dg to6nchi phi 2011trongtrucrng
iXKD.trongnam2011;
rurhu6nam2010vd kti hoachtdngv6ndi6ulQl6n
5v6ndiAulQl6n 400ty d6ng;
0 vd dp ro6nthulaoHDeT _BKS nam2011;
)T thal th€ cho6ng L€ Van Hmg;
HQid6ngguantrf quytltdinh phEduyQtcdcHsp
386o c5oTdi chinhg6nnhAt.;

tEu:
:6cndi dungbi6uquy6tdugc chgn"ddngy"
tQnOucrlcn6i dungbi6u quytitkh6ngduoc lua
V. KET QUA KIEM PHIEU:
a
2. .^
- -i
s6c6 d6ngthamgiabiiSu
quy6t:155c6 d6ng
I?ne
- T6ngs6 c6 phdnthamgiabi6uquy6t:6.999.676c6
pfran
Tronsd6:

-

- !

.? nfln biguquygrheplQ:6.888.676
d4t100,0
%

- l?
Sdc6 ph6nbi€uquyOtkh6nghgp 16:0 phi0u

dqt0 %

V. KET QUA BIEU QUYET
1' Th6ng qua brioc6ok6t qui sin xuAt kinh doanhnim 2010vi kii ho?ch
sin xudt kinh
doanhnim 2011criaBan T6ng Girlm D6c;
Ti l€ bi€uquydt;
- E6ngr,
6.g52.g6g c6ph,in tuongdwong9g.4g%
- Kh6ngDing Jt
:35808
caphan tuongaoorg 0.52%
2' Th6ng qua b6o c6odrinhgirl ho4t tlQngcfraHDQT Cdngry c6 phAn
S6ngDn 909ndm
2010vi kti ho4chhogt ilQngoe* Zbf t;
T:tt€ biAuquv€t:
- DOngy
6.857.350 c6phdn taongduonggg.55%
- KhongDdngy
:31326
c6phin taongdaong0.45%

3. Thdngqua 86o cfo cfiaBan ki6m so6tC6ngty c6 phans6ngDi 909;


T! Ia biauquv€t:
'
gg'55%
:6'857'368 c6,phin taongffirong
- Oing i'
cdphdn ty*g daongA'45%
:31308
- KrArg EOngi'
to6n nIm 2011;
4. Th6ng qua b:io criotii chinh nim 2010vh lqa chgndcrnvi ki6m
Ti't€ bi6uqu:t€t:
:6.852'868 c6phan tuongdaong99'48%
Sins i
-Kh6ngDing!':35808cbphdntuong1"*50'52%
h tiri chinh nim 2010- K0 ho4chthi chinh
;2010- dq to6n chi phi quin ly nIm 2011vit
u chinh cdcchi ti6u KHTC 2011-Dq toin chi
rlhm 6nh hutrngal6nKQSXKD trong nim
20lr;
Ti k bi6uquvil.
_ni"s y

- Kh6ng
Eongr'

Q;

!/coy
2( ^cot
i,
*\
SONG

A*

16.852.850c6phdn tuongdaong99.48%

0
:35826
-s2:! ^
,
:61'A::!1y:!
sauthu6 n6m 2010vir k0 holch tlng vdn

6. Thdng qua phuong rln phfln ptriii tqi nhufln
tlidu lQl0n-400tf ttbng;
Ti,tAbiAuqu:t€t:
-n a n s !:6 .6 0 2. 039c 6ph6nt aongduong95. 84%
c6phdn taongduong4.16%
:286631
- Kh6ngDdnsy
7. Thdng qua phucrng6n phit hirnh cd phi6utlng v6n didu lQl6n 400 ff rldng;
:6.585.659 c6phdntuongdaong95.60%
cOPhdntaongduong4,40%
:303017
8. Thdng qua mrfrcthir lao HDQT, BKS nIm 2010vi dq torin thi lao IIDQT BKS nim
201,1:

Tlt l€ bi€u qqt€t:
^;
- ilong
y

- Kh6ngDOngi,

:6.852.431 cAphAntuongdaong99.47%
cdphdn tuongdaong0.53%
:36245

9. Thdng qua sftaAOiAiiiu l0 C6ng tY ;
^,

'^ 1 .:

l v l e o t e u c, ,r -r -"r-.r..6. t .

:6.856.538 c6phin tuongdaong99.53%
c6phdn tuongdaong0'47%
:32138
10.Thdng qua viQcbAub6 sungnhffn sq vio HDQT thay th6 cho OngL0 V[n H*g;
- DOngi,
- KhdngDinS y

:6.852.056 cdphdn taongdaong99.47%
- KhOngDingy
c6phdntaongduong0'53%
:36620
11.Thdng qua viQcDai hQic6 e6ng fry quyiin choHQi tl6ng qu6n tri quy6tilinh.phG|"te,

cacHqp ttdng,giao dich ltrn hon 50o/ogiirtr! Oi sin trong 86o c{o T}ri chinh gfln nhOt.;

vr. cAc NGHIQUYErcuA DAI HQI DoNGcO oOt'{c:
- Nghi qoy6t l: Th6ngquab6o caokltqud sdnxu6tkinh doanhndm2010vd kii ho4chsanxuAt
kinh doanhndm201i cuaBanTdngGi6mDdc;
- Nghi quy6t 2: Th6ngquabriocriodSnhgi6 ho4tdQngcuaHDQT C6ngty c6 phdnSdngEd


t";

h c6phitiutllg vOndiAulQl6n400tf d6ng;
BKSndm2010vddgtorinthulaofOqf"_
- Nghiquy6t9: Th6ngqua
sriaAOiAiCulQC6ngry ;

quv6t10:Thdng
quuuie.uAul?,ungrr,an,u vdoHDer thaythri
cho6ngLcvdn

-"ilf-T
Nghiquvtit1l: Th6ngquavi6cDaihQic6_{9ns
uy quydnchoHQid6ngquantri quy6tdinh
o"fi:tt*t cacHsrpd6ng,giaodichlon hcrnsot
eiitritai ,* trongBiioialiix chinhgen
Bi6nbanndydugcBankiempfe.ur0pxonghic
12gio00phriJcungngdy,cricthanhvi6nBan
ki6mphi6udddgcvd th6ng
ttroniqrru-Bien
uan"kiem
ini6,r.

"h6t
BAN KIEM PHIEU

odnc euANrRI

Chu Danh Phtong
NgoyAoVdn Thp
Hodng Sinh
Nguy4n Trudng-Khili

Vin Hing


TAPEoAN sONcoe
cONc TY co PHANsONGDA 909

ceNGHoAxA ttQl cHUNcHia,vryr NAM
DOcl4P - TU do - Henh Phtic

Hd I{Oi, ngdY18 thdng 4 ndm 201l

56: 0//S99-DHCD-NQ

NGIII QUYET

20rr
EAr HQr EONGC6 OoXG THU0NGNIEI\ XAVI
COXCTY COPHANSOXCDA 909
CHONAM TAI CHINH2O1O
DAIHQIEONGcoo6Ncc6NcTYCoPHANs6NcDAgOg

Cdn ca vdo:
- L uq tD o a n h n g h i Qp sA OO:ZOOS/QHIIngdy2g/ll/2005;

cfiaB0 truhngB0 xav &{ngv€
_ Quyetdinh si oistgo-axo ngdy 25/07/2003
g
o"a gos- c6ng ty s6ngDd thu\c T6ngc6ngty
xi nghi\p s6ytg
viQcchtry€n
SangDi thdnhCbng-tvc6phdnS6ngDd 909;,
D.d9!? daqcDqi h1i
- EiA; rc ro chrlcvd hoqtdtns cuaC6ngU '9 nnQry.S:"F
sitaaAiUAsungngdy
ding cri d6ngthudngnrcntiOngqro igiy ZiltZOtO vi
1;
06/01/201
- Giiiychangnhqnddrgtq)kinhdoanhta olollo5355dos0 Ke hoqchvdDduta
thdnhphti Hd N/.ictipngdy0l/3/201I;
cua Dqi hoi d6n, '6 d6ng
ngdy22/4/2010
- N,hi-quyetsA OttSgg-EHCE-NQ
Dd 909;
thudngnian ndm 20'0chondm|airtti"n 2009c6ngty c6phans6ng
- I,{shiquyet sijt ltsgp-HEer-Ne cila H,i dongQuantri c6ng ty c6phdns6ng
Dd 909ki hPPngdY09/02/2010;
- I,{shiquyet,a sitsgg-HDQr-I\rQct)aH|i ddngQuantri C6ngty cdphanS6ng
Dd 909ki hPPngdY2l/4/2010;
cila H,i d6ngQudnrri c6ng ty c6phdns6ng
- Nshi quyet,a ootsgg-HDQr-NQ
Dd 909ki hoPngdY23/7/2010;

- NShi quyet,O AZngg-HDQf-NQ cila H1i ding Qudntri C6ng ty c6 phdn S6ng
Ed 909 W hoPngdY25/10/2010;
- Nshi quy€t,o lotsgg-HDQr-NQ cita Hpi d6ng Qudntri c6ng ty c6 phdn s6ng
Ed 909ki hPPngdY25/02/2011;
yd k€ hoschhoqtd1ngnam201I cia Chil tichH1i
- Bdo cdo hoatd,ng ndm 20,10
fti; Bdo cdo k6t qud sdnxudt kinh doaih ndm 2010yd k( hoqch.sdn
n"ii"a"
*uii7mnt doanhndm 201I; Bdo cdo tdi chfnhndm2010;Bdo cdo cila Bon ki6m
sodt,cdc td trinh DHCD thudngniAnndm201I cila HEQT;
- BiAn bdn kidmphi€u bi€u quy€tcua Dqi h\i ding ri5 ddng thadngniOn20ll
ngdyl8/4/201L

QUYET NGH[:
Eiiiu t: Dai h6i rl6ngcd ddngCdngty cd phAnSdngDA 909 tl6ng! thongqua,phd
duyQtc6cnQidung sau:
Iy6idunet.Thdngquak6t qui thrp hiQnS)il(D nim 2010vn k6 ho4chS)KD nim 2011:
llPage


1' K6t qui thgc hign nhiQmvg sin xu6t kinh
doanhnim

STT
I

2

3

4

3

Cricchi ti6u kinh t6

2010
NIm 2010

EVT

KGho4ch
SXI(D

ThUchign
SXKD

(%) hoin
thinh

Gi6 tri SXKD
X,nyMp

106d

Thuongmgi dichvu

106d

200,00
I

Kinh doanhBDS

106d

4.000,00

Kinh doanhchftngkhodn

106d

r 0.000,00 23.670Ae

Giri tri tIAutu

106it

65.000,00

L|U,an dau tu md rQng sdn
xudt

44.479,47

106d

42.934,I7

25.299,5
3

58,92

DU dn ldu ta ndng cao ndng
lrycthi€t bi
Doanhs6

t u "d

22.065.83

I9. r 79,94

86,92

106d

XAyMp

106d

Edu tu

106d

5.000,00

Thuong mgi dich vu

106d

200,00

Kinh doanhchilmgkhodn

1 0 6d

Hoqt dpng tdi chinh, khdc

106d

Doanh thu

106d

Xay hp

106d

Dduu

106d

4.542,00

Thuongmqi dich vu

t06d

I BI,g2

Kinh doanh chang khodn

t06d

Hogt dOngtdi chinh, khdc

1 0 6d

NQp ngAn sich Nhi nuric

1 0 6d

106d

136.813.74 141 21fi 4q
I22.613,74 I I7.48263

1 fviJlt z vn z

o< a)

tt6R6l


)2K 7l

149.799,57 121.161,97

g0,gg

| ?7 R\7 \7

79,92

' e t . v J f r J t

10.000,00
6.741

102.061,16
I16,96

58,43

9.565,3I

95,65

9.4I9,65

I39,72

137.703,0 11t.749.24
I16.234,16 92.647,42

81,15

79,7l

I I6,96

64,29

10.000,00

9.565,3I

95,65

6.741,00

9.4I9,65

139,72

7.659.90

60,36

12.699,63

6

Lqi nhu4n(trufc thuti)
106d
25.749,95 22.977.48
Ti6n vGtii khoin

106d
120.000,00115.740,00
'l'hu
nh$p binh qu6n
8
D6ng
5.000.000 5.892.8s7
{ryuqi/thflns)
2. K6 no4chsfrnxu6t kinh doanhn5m 20ll:
Cricchi ti6u kinh 16
Giri tri SXKD
Thuongmqi dich vw
2lPage

89,24
96,45
ll7,g6

KH SXKD
nIm 2011
200.760,t7
173.260,17


Cic chi tiGukinh t6

STT

2

106d

27.000

Gi6 tri tlffu tu

n6d

Dg dn ddu ta mb rQng SXKD

106d

184.260,10
I 59.260,10

106d

25.00a,00

106d

32.000,00

106d

246.862,92
178.710,28
500,00
23.000,00

106d

32.000,00

Hoqt d|ng tdi ch{nh,khdc

106d

12.652,64

Doanhthu

106d

Xay ldp

106d

226.798,35
162.463,89

Thuongmqi dichvu
SXKDkhdc
Du dn diu ta mo r6ng SXKD

d
106

3
4

Doanhs6

106at

Xdy ldp

1 0 6d

Thwongmgi dich vu

106d

f

-+os.i
--<:
GTY

HAN

14909
.1
__-/-.)J?

6

7
8
9

10
11

KEI SXKD
n6m20L1

SXKD khdc

ndng cao ndng lwc thi\t
DU d" dili
bi
Thu h6i viin tlflu tu

-

9"

DVT

SXKDkhdc
| Ou dn diu ta m0 rQngSXKD

106d

500,00
22.090,91

106d

29.090,91

Hoqt d\ng tdi ch[nh, khdc
NOp ngin sfch Nhir nuric

106d

Lqi nhu$n(trufc thu6)
Tiiin vd tii khoin
Thu nh$p binh quffn (ngudi/thdng)

106d

12.652,64
12.088.12
38.351,35

106d

175.000,00

d

6.072.9r7

V6n tliiiu lQtl6n 3rll2l20ll
Tri c0 ttfrc

106d

106d

170.000
l40h

Do tinh rtmrrncr" .*t tat" ph6tvd di€uhanhkinh t6 "i T6:y".:,hi4 pllir p,ainQi
ni6ntry quy0nchoHQiddngQuantrf c6 thQdi€uchinhk0 hopch
diingcd ddngthudrng
hqrpvdritintrninnthqct6 vAvTmdvdtinh hinhd6utu criaCdngty.
saniuAt cho"phu
3. Thdng qua k6t qui thqc hiQncfc dq 6n tlffu tu nim 2010vn k6 ho4chthpc
hiQncrflcdrp6n d0u tu nIm 2011:
3J. KAtqud thrpchiQncric drydn iffiu ttr ndm 2010:
3.1.1.Du 5nkhu dd thi NgocKh6nh:
Thoi thu4nquy ho4cht6ngmfltbing vd phuong6n kitin truc so bQchuathuchiqndugc
do chinhs6chcriaNhd nu6c thay ddi.
viQcthdngb6oc6c q
Zllt2l20l0 Sd QHKT c6 vdnbdns_6.695/QHKT-TH.vO
Ngdy
"tAng
"dUsO
(theo vdn b6n
khai
tri6n
tpc
ph6p ti6p
loai Il-giai
cu"o
"ngaydo4n 2 dugc
pn6;.Vi vay dUanNgqcKhanhtiep
ifeND tfr^anfr

Z+ttZtZOtO.,iu
10551AJBND-XD
c tfuic hiQn.
flrc du-o.
,/ Li6n hQtim dp 6n qu! nhdtam cu.
3lPage


'/ Tim hii5u,
tu trtapthdng"tincrichQd6nr{€nkhuvgc dir 6nNgs. Kh6nh.Li€n h6
v6i Qupn,Phucrng
tim hi€uthdngtin aco6ynttarr ti€nd0ttrucniAn6ii;;l;:
""
3.1.2.Du rinVinhH6:
rhiisttc quyttoa"rtrlsoOdu an:Hodnchinhlai h6
so,n6pxin y kitins6eHKT lAn3.

Hodn thdnh gia han thoi gian thpc hi0n dg rin.
Biim siit s0 QHKT thuc hign ciic budc tiSp theo:
chua thuc hiQndugc do chd phdn r,ung
dg rin. Dg iin thuQcdanh srichthUchi6n A6t:.
3.1.3. Du 6n vdn phongC6ngtE

Trongn[m 2010c6ngry damuabiOtthukhud6.thim6i
cau Gi6y:HiQnt4i c6ng
ty pangthuchiQnthrituc sangtOn n3R r.q
": Dgld "t" *tu, p.h.p*ay ognj. D6ngrhoidang
triOnkhaithuchipnciicc6ngviQccria
6ndautuiranphongc6ngty.
3.1.4.Du iin T6nVan:

cdng ty thucrngxuy€n.li€nhQtim e6i tac d6 chuy€n
ghuqngdu ar,hi€n tai c6ng ty
d5 thucrngth6ov6i mot s6 ooi tac nhtmgvan chua.o
tet qu6-cu'th6ui mong deml4i
lqi ich choChridAutu.
3.1.5.Drydn diu ta mo vQtli€u tqi xd xudn vian,huy€nNghi
xudn, tinhHd TTnh:

M6 d'i NhdLuo's,-Hi,e.l
navDu aydaduscuBNqii"h * p*
ciai onJn*",
thrickho6ngsin vat liQu
"ap
,'n".*,g
theg.quyct
dinh ,a z+gricp-uBNDngdy
t}6tg
0rll2l20r0.gong
tv dangtri€n
khaic6c6'udc
tir5ptfieo
dilh", hipniuJn.

Dp 6n m6 d6t nrii chua: HiQntai d6 hoanthdnhc6ng tiic kh6o s6t

th[m dd 60 ha cria
m6,c6ngty dangthuchiQnc6cbu6cti6ptheooen?anthiQnviQc
xincil ftffi;;
tru6cngiry
0ll7l20tt.

3.1.6. C6ngt6ckhric:
. Dv dn BT dudng vdnh dai 3,5;
Hodn thanh xav dpg d0 xuAt thpc hi6n dp 6n BT, dang b6m siit so KHDT
trinh UBND

ThdnhpnOAeiuAt.
y01viQnQuvho4chHd NQix6cdinhhudngtuy6ncp th6,rd sodrc6cdu rin
!n::t
oocrneouyen.
.

NghiAn cbu phdn tich da dn B€n Cdt Binh Duong;
Hodn thdnhb6o ciio phdn tich kinh t6 dU 6n.
' Nghian c1y.t
nhAn tich kinh rc aydn Ldng sinh thdi nghi dadng vd lT chdm s6c y
t€ cQngd6ng,oXuan Phaong; Hodn thdnh b:io c6o pf,en ti.h liinh te
du an.
' DQrdn md sat 6 Vdn Ctuin. HiQn t4i,
C6ng ry da hm td trinh xin gOprA" AAu tra
kh6o siit.

'

'
.

DTrdn,
phdng; chuiin bi thuc hi€n
!dy.,!r" th: cglts p?rn vi€n vi€t TiQptqi Hdi
tri6n khai

k€ hoachddu thducila BeL Du in x6y dtsngc6ig trinh co sd 2- nenh
vi€nHiru NShi ViQtTi€p.
Kinh doanh
chtit vd quy trinh hgatdongcua
ld! FO:q sdn:.Chudnli co.s6"vQr
td: gr:? dich.bdt
dpng sdn bao g6m chudnbi cdc catilo sdnphdm,vqn hdnh
cQpnhdt cdc th6ng tin l€n trang web.
C6ng tac XKLD:

ddc Cdng ty, Trung t6m CTINL quOctti da
khai th6c c6c don hdng dua nguoi di lao
m CLNL qu6c t€ dd hodn t6t ttrri tpc vd dd
Ialaysia.

4lPage


3.2.KChogchthqc hiQncdc drgdn itiiu tw ndm 2011:
3.2.1.Du 6nTdnVan:
Ti6p tpc tim ki6m d6i t6c, lga chsn OOitac chuy[n nhuqngdU 6n dim b6o dem l4i
hiQuquekinh tCchoDu 6n.
3.2.2.Du 6nkhu dOthi NgocKh6nh:
Tho6thu4nquy hoAcht6ng m4t bing vd phucrng6n ki6n truc so bQ:
o B6m s6tsd QHKT ra thongb6othUc,higndU 5n, hodnchinht6ng m4t bangnQpSo
QFIKT thAmdinh trinh I-IBND ThdnhphOphOduyQt'
fhi6t kti phuongan tcientruc so bOtrinh Sg QHKT phd duyQtsaukhi hodnthanh
ph0duyQit6ngir4t bing vd th6ngquaco ch6'
o ph6ntich c6cphucrng6n kinh te: ptrantich ci du 6,n,ti0u dU6n 83, 81,li€n tpc c4p
nhflt don giit, citcvln bin ph6pquy mdi vd Nehi ctinhcii t4o chungcu c[ sfp ban hdnh

-

:*:ffii[:hu,

une
voi citctotruongddnphd,ciicbannganhdoanth€d0vandOne

h0 dU 6n li€n tpc thlrc hiQn.
o Du an nhd tam cu:
- Hodn thanh mua nhd t4m cu cho nhd 83 tru6c quy III'
- Tim thu€ nhd tam cu cho COngan vh y t6 Phuong tru6c quy III.

. Lflp du 6n dAqtu xdy dpg chituo nhd A2,81, l?: 13 ]{Fq:IJt34 nQpso Xdv
dgngiap hqe f ki€n cac s0 nganhsaud6 trinh IIBND ThAnhph6 chdpthu?nddutu.
o Kh6o s6t dia ch6t c6ng trinh giai dopntniet te co s0 vd c6c thoa thu{n chuyOn
ngdnhxongtru6c quYIII.
. Thii5tt6 ty thuflthodnthAnhtrongquy IV.
o Thdnhlap hgi d6ngcfMB, ki0; dtm lOnphucmgin gihiph6ngm[t bing nhi 83
hodnthdnhtrongquy IV.
o Kh0i c6ngx6y dpg nhd 83 trongqui IV.
3.2.3. Du 6nkhu d0 thi Vinh H0:
- Trinh thAmdinh,phd duyQtAOan quy ho4chchi ti6t 1/500saukhi co danhsdchc6c
dU6n dugcti0p tgc thgc hiOndqt 3.
- Ldm thri {rc xin thgc hiQndg an.
3.2.4. Dt dn ddu ta m6 vdt li€u tai xd Xudn ViAn,huv€nNghiXudn,tinh Hd TTnh:
Cdngty c9 phAnSdngDd Hdng Linh dugcgiaonhiQmvp tri6n khai thuc hiQn02 DU an
ndy, cp th6:
* M6 itd Nhd Lwong:
Du iin dd duoc I-IBND tinh Hd finh cApGidy phdp khai thrlc khodngsdnvQt liQu

* Dlr dn md dat ntri Chua:
D6n nay, dd hodnthdnh cdng t6c kh6o siit th[m dd 60 hg m6 d6t, Cdng ty dangti6n
hdnhc6cbudcti6p theoAenoan tdt circthri tgc xin c6pGi6y phepkhai th6ckho6ngsin.
DU kit5nhodnthdnh c5p ph6p trudc ngity 01l7l20IL _Thgc hiQnhodn thanhc6c c6ng
vi6c de khai thricdU rln mOd6t vao quy IVlz}Il, kh6i luqng dU ki6n khoing 300.000
5lPage


m3 det.
3.2.5.CricDu rinkhric:
Dti hodnthanhk6 ho4chcfa c6ng
dm 20ll vd triiSnkhai c6cdg 6n,.linhv.uc
jv
sxKDcriac6ngtvtrolsnhirng
iu- {9ns.n
qicpir,."--Joai
rror^jb"'J;ae;s
dadcra,H6i
ddngquantri c6ng ty df vd daig chi daocacprto"g
e*',ap ar.i"gtto, rrigoc6cdg 6n
- Tim kitSmtt{ gy^6n thi c6ng
--o --r
hs tangvd cricdF rin dAutu b6t dQngsanrr6ndfa
bdn
ThdnhptrOHa N6i.
- Thsc hi€ndauth6udu rin
bpnhviOnviet TiQptai H6i phong.
- Xdy dungvdnphongc6ng
ty: Hodnthanht ong ndm2lrl.

- Du an BT ducrngvdnhcrai
3,5:Hodnthdnhxin du 6n.
,ndi6utra kh6os6tm6 s6tVAnCh6nvd thpc
mg tri6n khai thr,rchi0n,Ban ldnhd4oC6ng
dmvd c6cdg rinm6i nhu sau:
u cdngnghigpvd khu d6 thi 0 huy6nNghi
-

Dg 6n cittdd Ninh Thufn: Hqp t6c
ty rdi nguy€nvd m6i truongvi6t
Nam,B0 Tdi nguydnvd m6i iruong"-";.16"g.r^ong
dii thgc"hign."
- Xin chritruongd6.thuchiQnc6ng
trinh Dudngbi€ngi6i.
3.2.6.CdngtricXKLD:
- Tich cuc tim
\i..-.md rdng thi truong d6 c6 nhi6u tlcrnhdngvd khai th6cc6c dcrn
hdngdemlai girl
tri cao.
- Tim ki6mc6cdonhangmoi, nghi6n
cuudoi moi ndngcaohiQuquac6ngtitct4ongu6n.
xuyen
theo
ddi
tinh
hinh
criclao,rlQngJ*g ldm viQctai Malaysiado TT
Tyqg
XKLD cung img g6p ph6n t4o rly tin ch6t i"6,og c[o TT xKLb.
TAt t

khli dgn hdngdd c6, tluc hiQnt6i c6ngtiic tao n"g"o";td*6dQng
oi"d;t6;
ldm vi€c
t4i Malaysiavd c6cthi trucrngmoi.
Ti, t€ bieuquyet Ding y
gg,4g%
Kh6ng ding y 0,52o/o
NOi dune 2. Th6ng qua brio crlo ho4t tlQng.nim 2010vn k6 ho4chho4t
itQngnim
2011 cria HDQT: (Chi tit5ttheo b6o cao # 2B/S99-HDeT-BCngiry t6t3t20tr
crta

HDQr).

fi, l€ biAu quyet Eing y

gg,S5 oh

Kh6ng d6ng y

0,45 o%

NOidune3. Thdngquab6oc6oho4ttt0ngnnm.2010
vn k6 ho4chhogtrlQngnim
(Chititit tnlo brio-crio
so6t:
sootlzotuBKS ngity25t02t20r0
cin
10t1:{" |q !itran Klem SoatUOngty).

Ti l€ bieuquyet Ddngi,

gg,55%

Kh6ng d6ngy

0,45 %

Nr6!
qua brio c6o tii chinh tln ki6m tofn nrm 20rc vdrtga chgn cttrn
!{"41h9"g
vi ki6m toSn b6o c6o tii chinh nim 2011: (Chi ti6t theo td trinh sO
lZ-tSgg-HEeTTTr ngdy 2310312011
criaHDeT).
- Thdng qua b6o c6o tdi chinh ndm2010 da
duoc chi nh6nh C6ng ty TNHH kitim to6n

M9 lap ngiry2510U20t0;

-

Thdng qua viQc.oai rr91c6 d6trguy quyAncho HDQT lua chon don vi ki6m
toan
b6oc6otai chinhn6m2011:

fi l€ bieuquyet Dins i
6fPage

gg,48ok

Kh6ng d6ng y

0,52 %


tii chinh vh drptoin chi phi quin
N6iduns s.Th6ng qua c6c chi ti6u cfia k6 hoqch
cta HDQT)
rf,"otd trinh sO::lSgg-HDQT-TTrngdy 2310312011
1yn6m 2011:(Chi,-i6i
gg,48%
Kh6ngd6ngi' 0'52%
fj,IQbieuquyAtDdngi,
sau thu5, tri c6 trfrcvdrthuffng c6
Nvi dune 6.Th0ng qua viQcphfln t_16i.1er
:hofl.l
ngdv
td trinhsd 34ls9g-HEQT-TTr

a"rg'nim zoio: titri tici theo

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cfiaHDQT)
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Kh6ngd6ngi'

95,84%

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p fol100ri' d6ns'
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ngity24l03l20llcuaFIDQT)
quyilinh: (chiticttheotdtrinh;635/S99-1DQT-TTr
Kh6ngdingt' 4'40ok
95,60%
D6ngi'
Tj,tQbieuquyet
tri - Ban Ki6m so6tnim 2010
N6idlne g.Th6ng qua mrlc thir lao HQi tldng Quin
(chi tiisttheotd trinh so lolsgqvdrk6 ho4chmuc thir lao HDer BKS nnm z0tt:
ctraHEQT)
HDQT-TTrngdy2410312011
gg,47%
Kh6ngding i' 0'53%
Titt€ bieuqryet DOngi'
IIDQT thay th6 cho 6ng LG
N6iduns U9.Thdngqua vipc bAu bd sungnhin sq viro
criaHDQT)'
ngay 0410412011
vrn Hung : lcni [c-tiheototrinh s6 40/s9"9-HEer-TTr
gg,53%

Kh6ngd6ng!' 0'47%
Ti E bieuquyet Dtngr'
(Chi ti6t theo td trinh sOlZlSqgNOiduns 10.Th6ng qua sfra AOiOiiiu lQC6ng fy
criaHDQT)'
HpQf-ffr ngdy2410312011
gg,47%
Kh6ngd6ngy 0'53%
Tj, l€ biauquyet Dongy
tlilng Quin tri
NOiduns 11.Th6ng qua viQcEai hQi cOO91Sty quydn "!" gQi
a;ffi;noo.,yit..6cI{gpdong-giaodichl6nhcrn50Yogihtritirisintrong
ngdy
b6o c6o tiri chfnh"g6n nrr6t. (ctri iiSt tn.o to trinh so rzalsgg-HEQT-TTr
criaHDQT).
2410312011
Kh6ngd1ngi' I 2'77%
3%
87,2
Ti k bieuquyet E6ngi'
Cdngty co
Didju2: Dai hdi ttdngcOd6nggiao cho HQiddngqudntri vd TOngGi6mtl6c

pJ qoq* t arhnnie- tririnkhai,rhuchienc6c.nQi
gttF trOntheoquytlinh

ffiorg

qui thUc hiQnvdo
cria phrip 1u0t,Ei6u lq tO cht?c.hoptdQngcria Cdng fy va b6o c6o k6t
ky hqp Dai hQi d6ng cd ddng l6n sau.

T6ng gi6m d6c c6ng ty c6 phan s6ng Dd
Diiiu
-g0g, 3: HQi d6ng qu6n trf, Ban ki6m so6t,
Ban chuyonm6n cdn cri thgc hiQn'/'
"it"Phdng,
Ncri nhffn: -

3

+
+
+
+
+
+
+
+

./

UBCKnhdna6c;
TT ltu lqt, TT giao dich CK;
DHDCE;
HDQT Cty;
BKSCty;
Ban GE Cry (r/hiQn);
CdcPhdng,Ban,Donvi (t/hi|n);
LTUVPTH.

7 l Pa g e

TM. DAI HgI DONGCOnolqc

I DONG QUANTRI

CHU
)ro
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a
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t

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