Nghị quyết Đại hội cổ đông thường niên năm 2014 - CTCP Phát triển Hàng hải

ToNGc0Nc rv nAnc nu rnv
cONcrY cPpHArrRrENnaNc Hlr

cgNGHoA xA ngr cu0 Ncnln vrETNAM
DQcl$p - Tr3do - H4nh phfc

Hdi Phdng,ngdy15 thding5 ndm2014

NGIII. QUYET

DSr HQr OoNCCODoNGTrilI('r{c NrENNAM 2014

c6nc ry c0 puAnpnAr rRrENnANcnAr

- Cdn c* Li,it DoanhnghiQptA OOnOOStgUl
l daqc QuOchQintrdi C6nghodxd hSi
chfi nghia Vi€tNamth6ngquangdy29/11/2005;
- Cdncavdo " Eidu tAfi ch*c hoqt dangcfia C6ngty COphdn Phdt TriAnHdngHdi"
dd duqc s*a ddi, b6 sungth6ngqua tsi Eqi h\i ddng cOddngthudngni\n ndm 2aI0 ngdy

r;
r8/5/201
- BiAn bdn Dqi hdi d6ng cA dAng thudng ni1n ndm 2014 crta C6ng ty c6 phdn Phdt
.

' :

1

7 . 7

tri€n hdnghdi hqp ngdyI 4/5/20I 4;
Dai hQid6ngcOd6ngthuongni6n ndm20l4 ctraCdngty cOphenPh6ttri6n hanghai
duo.c t6 chrict4i HQi trucrngte"e 9 Tdanhi 22Li Tg Trgng,qufn Hdng Bdng,thanhptrOHai
vcri 65 c6 ddngtryc #p tham dg vd dai diQntheo riy quy6nc6 mdt
Phdngngiry 141512014
tdng sti c6 phanc6 quyAnbi6u quy6t
tham du, dai diQncho 4.989.350cd phanbang 83,1606
ddth6oluqnvd th6ngnhAtth6ng quacdcnQidungsaud6y.

QUYETNGIII
Didu 1: Thdng qua b6o c6o kdt qufr thuc hiOnc6c chi tiOukd hoachnnm 2013(nhr bdo
kim theo):
cd.osd288120141BC-DHCDngdy2814/2014
1.1

T,2

Kdt qui S)(KD ntrm20l3
Doanh thu:

ddng
213.122.104.425

Loi nhudn;

ddng
23.070.520.149

N6.pNSNN:

Theoquy dinh

Don girdtidn luong

28Od/1000dDT tinh luong

Ket qui thuc hi€n ddu tu XDCB vI mua sim trang thidt bi ndm2013

T6ngkinh phf:
Trongd6: - XAy l6p:

ddng
5.839.000.000

- Thi6tbi:

0 ddng

- KTCBkhr{c:

ddng
1.334.000.000
ddng
4.505.000.000

* Ty tc biauquy€td6ngj,: 100%nan t6ngs6 c6phAnc6 quyin bi€uquy€tthamdq cuQchpp'


Didu 2: Th0ng qua k6t quiL s6,nxudt kinh doanh, trich lAp cdc qui vi phAn phiii loi
nhuAnn[m 2013:

cni rrtu

STT

TY tE

I

Doanhthu

2

Lqi nhuantrudcthuti

J

ThudTNDNphainQp

4

LNST tr6 Vinalines (Khai th6c tda nhe 163
NeuySnVdn Tr6i - Tp. I{CM)

5

Lqi nhuAnsauthu6 cdn lai

2t3.122.104.425

23.070.520.r49
5.687.688.983
336.77t.262
17.046.0s9.904

Trich l{p ciic qu}:
6

7

N

8

'N

dru,

w

so TrtN 0ry\{D)

2.06t.379.s54

Trongd6: - Qu! d1rphdngtai chinh
- Quy phric lqi

7% LNST

15.8s2.366

r.193.224.t93

- Quy HDQT

5% LNST

852.302.99s
184.680.350

Qu! ddutu ph6ttri6n
Chiacd tuc choc6 ddns
15%VDL
Trongd6:
C6,rtic dd tqm,ins dqt I/2013 ngdy 02/01/2014
10%VDL
(BanefiAnmdt)
COttitc2013cdnphdi thanhtodnchoc6 d1ng:
- Phuongthilrcchi trd: Btingtiin mdt
5%VDL

9.000.000.000
6.000.000.000

3.000.000.000

- Thdigian.thqchiQn:Trongndm2014(mdi
diAmcu th| {tyquyAnchoHDQT)
9

Lqr nhuansauthu6 cdn 14ichuaphdnphdi

10

Vdn diAu

5.800.000.000
60.000.000.000

* Ti lCbfAuquy€tddng!,: 100%trAnfing s6 c6phhn cd quyin bi€uquyiitthamdu cufc hpp.
BC-DHCDngdy281412014
Di6u3: Th0ngqua k6ho4ch nam 2014(nhtb6o cdo 288120141
kdm theo):

*

Chi ti€u k€'hoachsdnxudt kinhdoanhndm2014:
Tdngdoanhthu:
Lqi nhuantru6cthud:

d
190.000'000'000
d
20.000.000.000

No,pNSNN:

Theoquy dinh criaNhd nudc

Ti le cd trlcduki€n:

IZVoYDL

Dongi6tidnluong:280dll000dDTtinhluong
57oLNST
Qul HDQT:


Cht ti2ukd hoachddu tu xdvdtne co bdnndm2014:
Tdngkinh phi ddutu
Trongd6: - XAylip:

37.5W.000.000
d
1.300.000.000
d

- Thi6tbi:

17.400.000.000
d

- KTCBkh6c:

18.800.000.000
d

* Ti l€ bi6u quy6tding 100%tAn ning t6 ,6 phdn cd qryin btdu quy& thamdq
i,:
cuSchpp.

DiAu4: Th0ng qua bdq c6o cfia Ban kiim so6tC0ng ty.nim 20L3(nhubdo cdokdmtheo):
* Ti,le bidu quy€i ddngj,: I00Votr€n tdngsd cd phdn c6 quydnbidu quy{t thamdu
cu1chop

Didu 5: Th0ng qua kd hoach ddu tu du 6n xAydr;ngDepotDinh Vfl - Hii Phdng
* Ti te bidu quy& ddng 100%tuAnr6ngsii cAphdn cd quyin biAuquy€ttham&t
i,:
cuQchop
=:
0586

5rue
6 pHi

Atn
rNg t

Srv-Tt

Didiu6: Thdng qua vi6c uf quydn toin b0 cho HDQT C0ng ty td chfc thuc hi6n viOcddu
tu hoic h-o-p
tric tldu tu tai 16ha cfia C0ng ty Vinalines MSC tai Dinh Vii vio thdi tliim
thich hqp.
* Ty Ie biAuquyiit ding y: 100%trLn tiSngsA ,A phdn cd quyin btAuquy1tthamdtr
cuQchop
vii viQcting viin diAu
Di6u 7: Th6ng qua td trinh sd OltZOtllTT-IIDQT nghy 281412014
l$ C6ng fy trong nilm 2014tir 60 ff l6n 90 6', tir ngudn v5n chfr sfi hfru theo tI6 th6ng
qua vi$c fry quydntoin bQcho IIDQT C6ngty lim cic thfl tgc li6n quan vi td chricthqc
hi$n phuong rin ting viin didu lQrIfl tlugc thdng qua theo ilrringquy tlinh cria phip luflt

vir Didu lQcria Cdng ty.
'!. .t
,
;
:
/
;
' ;
t
"!
* T! le biAu quy€t d6ng 100% ffAn fing
quyat tham
du
sO c6 phdn c6 quydn bi€u
!,:

cu1chop
Di6u 8: Th6ngqua vi€c bd sungnginh nghdkinh doanh ti: Dich vg v4n tii tla phuong
thrlc (kh0ng bao gdm vin chuyin hhng kh0ng vDrhing khOng chupg) vi Dlch vU
Logistics.
* Ti rc brnuquydtding !,: 100%ftAn t6ng tii ,O phdn cd quyin bi\u quy& thamdqt
cubchpp


Didu 9: Th0ng qua vi6c srla ddi, bd sungDiiu 16cria C0ng ty tai td trinh sd 08/2014lTTr
ngiy23th6ng 4ndm2014
* Ti t€ bidu quydtding IA0% tan ning sii ca phdn quyin
cd
biAuquy1tthamdu
!:

cudchqp

Eidu l0: Th0ngqua vi€c fry quydncho HDQT C0ngty quydt dinh lua chon don vi kiim
todn trong nam 2014
* Ti te bi*u quydtding

i,: 100%tr\n tdng ,ii ,A phin c6 quyin br\u quyAtthamda

culQc
h.op
Di6u 11: Thdngqua vi€cuf quyin choHDQT C0ngty quy6t dinh cr{cvdn di sau:
- Lua chondon vi tu vAndangkf niOmy€t cd phi€u.
- Lgu chon thli didm thuchien dangkf nicm ydt cd phidu.
- ThuchiOnc6cc6ngviOccdnthi0tkhdcdd c6 thd ni0m ydt cd phidu.
* Ty te bi€u quy€tddngj,: 100%tuAnt6ngsOcAphdn cd qryAnbi€u quyAtthamdqr
cuQch7p

Eiiju 12: Th0ng qua vi$c uf quydn toin bQ cho HDQT C0ng ty tidp tr;c b6o c6o vdi

ffi

Vinalinesvi lim viQcv6i C0ng ty TNHH Srlachira thu bidn Vinalines vd vi€c thodi v6n
vi xin mOt phdn qui ddt trong tdng sd 92ha ddt cfra dg 6n tli lim Depot khai thdc
container.
* Ty te biAuquy6tding j,: 100%ffAn fing sii cd phdn c6 quyin biAuquyLtthamdq
euQchpp
DiAu 13:Nghi quyi5tndy c6 hiQulgc kOtir ngAyk1i.
Dai hQid6ngc6 ddng giao cho IDQT C6ngty cd phanPh6ttriOnhanghdi c6 tr6chnhi6mt6
chrtcthuc hign nQidung ciraNghi quyi5t.
Nghi quyCtndy dugc tlqc th6ng quatru6c Dai hQid6ngcd d6ngthucmgni6n ndm20l4 ctn

C6ng ty c6 phen Ph6t tri6n hang hai vd dugc c6c c6 d6ng tham dU nh6t tri bi6u quy6tten

thanhv6i rj'le 1007o.
Noi nhAn:
- Cii OAngC6ngty/WebsiteC6ngtY;
- UBCKNN@Abdo cdo);
- Thdnhvi€nHDQT CtY;
- Ban dng gidm d6c (dii thrc hi€n);
- Ban ki6msodt;
- Lru TH.

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