Nghị quyết Đại hội cổ đông thường niên - Công ty Cổ phần Ánh Dương Việt Nam

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CO. NG

CORP.

TTOA XA HQI CHUNCTTIA VIETNAM
DQc lQp - TU do - Hpnh phtic

----- oOo -----

Kdve,sdr cdnh

TP. HO Chi Minh, ngiry 22 th6ng 04 nf,m 2016

NGHI- AUYET EAI HQI DONG CO DONG
THTIONG NIfiN NATVI 2016
coNc rY co PHAN ANn DUoNG VIPT NAM

.
.
.

Cdn cri Luflt Doanh nghiQp sO egtZOt+/QHl3 do Qu6c hQi nu6c COng hda Xa hOi
2014 vd c6 hiQu lUc thi hanh tr) ngdy
Chri nghla ViQt Nam thdng qua ngdy 241
0U 071 2015;
C6n cri vdo Ei6u lC COng ty C6 phAn Anh Duong ViQt Nam Vinasun
Corporation;
Cdn crl Bi6n ban Dai hQi, ki5t qui bi6u quyiSt cria Dai hQi tt6ng cO d6ng thulng ni6n

ndm 2016 cira C6ng iV CO phAn Anh- Ducrne ViQt Nam dugc t6 chrlc ngdy

lll

-

2210412016.

,

(

QUYET NGHI
Eai h6i il6ng cO d6ng thuong ni6n n6m 2016 cria C6ng ty

CO phAn Anh Duong
ViQt Nam - Vinasun Corporation dugc ti6n hdnh vdo ngdy 22 thi,rirg 04 ndm 2016 tli COng
Trai, ihulng 11, Qu4n 5, TPHCM, vdi su triQn diQn ci.r. 245 co dong
ry lO e+s
dai diQn cho a8.9s7.68 .6;hAi .nier" 72,lgo t6ng sO cO phi6u ph6 th6ng c6 quyOn bi0u
quyet dang luu hdnh vao ngay ch6t danh s6ch cO d6ng (2810312016) dd th6o lu$n vd nhdt

Ndt6;

tiiitrong

qua Nghi quyi5t cria Dpi hQi

v6i c6c nQi dung chinh nhu sau:

Dii,u 1: Th6ng qua 86o c6o cfra HQi Ddng Quin
Ty

.
.
,

bi6u quyi5t:
SO cO phAn nhfittri
SO cO phAn kh6ng nnattri
SO cO phan kh6ng c6 y kitin

lO

:
:
:

Tri

48.987.468 cd phAn, dat tl 1C 100 %
0 c6 phAn, dat ty le,0 %
0 cd phAn, dAt tj' rc) 0 %

Eidu 2: Thdng qua B5o c6o k6t qui ki6m soit ho4t tlQng SXKD cfia Ban Ki6m Soit
Ty

.
.
.

Didu

lC biOu quyi5t:

tri

56 c6 phAn nhdt
SO cO phAn khdng ntr6t
56 c6 phAn kh6ng c6 y kii5n

tri

:
:
:

48.987.468 c6 phAn, dat tj'lC 100 %
0 cd phAn; elat ti' lQ 0 o/o
0 cO phAn,
qui kinh doanh nlm
dtyiBio c6o k6t qui ki6m toin nim 20Ls

3: Th6ng qua B5o

c6o k6t

Cic chi ti6u chinh nhu sau:

2015, cfc 86o c6o tiri chinh t6m


Don vi tfnh:
K5 ho4ch

Cfc chi ti6u

Tdng Doanh thu
khfc. trons d6:

I

Doanh thu

1)

vi

20ts
thu nh$p

4.043,3

tir hopt dQng kinh

II

T6ne

Loi nhufln

trur6,c thu5

LN tru6c thu6 tir hgat ttdng kinh
doanh

TSne

IV

Sii xe tIAu

v

56 xe thanh

Loi nhu0n sau

.
.
.

113,95yo

109,53o/o

4.252,1

l12,7gyo

109,360

128%

124,350

174,1

155,3

116,42

176,77

l44,lo

r13,820h

341"04

409,51

428,04

704.780

125,5"/o

226,94

318,09

283,09

114,1

90,42

266

88,99yo

124,73"h

144.96

760,3204

12704

312.99

328,26

t05%

1.100

1.246

1.217

97"67%

700

475

lf'

.t
a.
-,Iy ,^,
l9 Dleu quyet:
SO cO phan nh6t
56 cO phAn kh6ng
SO cO phdn kh6ng c6 y kiiSn

4.429,97

3.886,64

135,99

thuiS

tu

K6 hopch

2015

20t5

140

LN tru6c thuii tir thu nh6p khSc

III

Thqc
hi6n 2014

2014

3.770,22

(Trong tt6 : DT cria Cty con)

Thu nhflp khSc (thanh ly xe vd
TN kh6c)

2015 voi

3.888

doanh

2)

thyc hiQn

So sdnh

Thgc hi6n

tri
:
*atlrj :
:

,

805

123,404
110,63"/0

ll5"h

169"47%

48.987.468 c6 phAn, dqtty l9 100 %
0 c6 phAn, dqtty lQ 0 %
0 c6 ph6n, dqtty rc,0 %

Didu 4: Thdng qua phuong hufng, k6 ho4ch kinh doanh
Cfc chi ti6u chinh nhu sau:

nIm 20lG

Don vi tinh:

ddn
o/o

Thqc hiQn

K6 ho4ch

2015

2016

siim

-Doanh thu tir Hoat dOne KD Vinasun Corp

4.078

4.14s

101,64yo

-Doanh thu tir Hoat dOng KD Vinasun Green

174,1

180

t03.38%

4.252,1

4.325

l0l,7loh

169,6

95,9704

4.494,6

101,48oA

330

77rloh

220,5

77,9%

109,5

75,54%

264

80,42o1o

Chi ti6u

I-T6ns Doanh thu Kinh doanh
- Thu nh6p khSc (thanh

lf & thu nhdp kh6c)

II-T6ne Doanh thu & Thu nhAp

UI-

TOne

Loi nhuf,n trufc thu6

176,77

4.428,97
429,04

+ Loi nhu6n hu6c thu6 ttr hoat dOne KD

283,09

+ Loi nhudntrudc thui5 tir thu nhdp kh6c

144,96

IV- Tdne loi nhuin sau thu6

328,26

VO

fO hopch tliu tu:-Eai hQi ddqg

tri6n khai c6c

d1r

6n, s5 xe dAu tu t5i

cO d6ng riy quyAn giao cho HDQT t6 chric
thi€u rra thurrh iy tfr.o K6 ho4ch t
tilngl

thgc hiQn
2Ot6 dd,

@

/ coN
,co'e

ANHN

{t0r
o\-

v

7


trinh vd chri dQng di6u chinh s5 xe dAu tu vd thanh
vi lgi ich cta cO d6rrg vd Cdng ty.

/

r^".i

-,ry

.
.

Diiiu 5: VG fi

-

h-o.

p v6i tinh hinh thgc

ti5

L

le Dreu quyer:
SO cd phAn nhattri
56 cO phAn kh6ng nhilttri
56 c6 phAn khong co y kitln

.

ly... cho phi

lQ

:

:

46.913.603 c6 phAn, datty lQ 95,77 Yo
2.073.865 cd phan, dat tf lQ 4,23 yo
0 c6 phdn, dqtty lQ O %

:

chi tril cd trfrc nIm tiri chinh 20t5

Nghi quy6t Dai hQi cl6ng cO d6ng ndm2Ol5 dith6ng qua tj'lQ c6 tr?c ndm2015
ld:20o/o.

- Ti lQ chi trb c6 tric dE thuc hiQn Dqt I: 10%
- Ti le cO tric c16 nghi chi tiiSp Do-t II: l0%o (1.000d/CP)

-

J-l

uy quyen cho HDQT lga chgn thdi tli6m thich hqp dC ch6t danh s6ch c6 ddng

thuc hiQn viQc chi

Ty

.
.
.

tri

c6 tric Dqt II.

bi6u quy6t:
SO cO phAn

lC

tthattri

c6phAnkhdng nhilttri
SO cd phAn khdng co y ki6n
SO

:

48.987 .425 cO phAn, dqtty lC l0O %

0 cO phAn, dqtty lC O %
43 c6 ph6n, datlqj, IQ 0 %

:

;

Diiiu 6: K6 ho4ch phAn ptriii tqt nhu$n nIm 2016
quY oAu rUpHAr rnmN
quY TTTnN THUONG VA PHUC LOI
THU LAo HDer vA BAN

cHrA co

ruc

rrEvr soAr

NArra zoro

KHEN THUoNG BAN orEu

uANs

15%

Lor NHUAN sau

ruup

13.5v,

LQr NHUAN sau

rnuE

1.s%

LoTNHUAN seu

rsus

20%

VON DIEU LE

15,

LOI NHUAN SAU THUE

VIjOT KS HOACH

Ty

.
r
.

bi6u quytit:
SO c6 phAn
SO cO phdn khdng nhAttri
56 cO phan kh6ng c6 y kitin

19

nhdttri

:
:
:

48.580 .82 c6 phAn, dqtty lQ 99,17 yo
407.305 c6 phAn, dat tf 10 0,83 oh
31 c6 phAn, dat tf
0%

l0

Di6u 7: Ph6 chufrn chgn cdng ty ki6m torln
D6 chuAn bi cho viQc ki6m to6n cho ndm tdi chinh 2OI6,DHDCD th6ng nhSt chqn
C6ng ty Ki6m torin dQc lflp Ernst & Young (ViQt Nam; AC fi6m to6n b6o c6o tdi chinh ndm
2016 cinc6ng ty dim b6o dring quy
:f55
iT
iJAI

Ud

NA
-.
=:-


Ty

quy6t:
cd phAn nhSt

lQ biOu

,
.
.

SO

tri

c6phAnkhdng nnattri
SO cO phAn kh6ng c6 y ki6n
SO

:
:
:

lC 100 %

phAn,
dqtty lQ 0 %
0 cO

48.987 .437 cO phAn, dqtty

31c6phAn,

dattyl|}%

Didu 8: Ph6t hinh c6 phi6u theo Chuong trinh h;a chgn cho ngudi lao tlQng (ESOP)

-

Th6ng qua vigc phSt hdnh cO phitiu theo Chucrng trinh ph6t hdnh
cho ndm 2016 (nQi dung chi ti6t td trinh ilinh kdm).

-

Oy quyen cho HQi DOng augn Tri x6c dinh d6i tu-o. ng ph6t henh, s6 luqng c6
pt i6u pnat frarn cho timg
cO

phi6u ESOP

dQng dugc tham gia Chuong trinh ESOP.

Uy quy6n cho HDQT lga chgn t6 chfc tu vdn ph:zrt hdnh, ti6n hanh c6c thri tgc
vd b6o c6o v6i UBCK Nhd nu6c. PheduyQttdngv6n di6u lQ cria c6ng

ptrat
-ty t ann
ten bing t6ng mQnh gi6 sO cO phi6u sau khi.phat na.ttt ityOc vd bing vdi sd
liQu ghi .rna" trong b6o i6o k6t qui phatlranh.c6 phitSu cho Uy ban chimg khg*
Nhd Nu6c sau khf dqt ph6t hanh hoan t6t. OOng y giao cho Chri tich HOi D6ng
Quin tri thgc hiQn viQc d[ng ky diAu chinh tdng v5n di6u l€ v6i co quan Nhd
nudc c6 thAm quy6n trong thdi gian khdng qu6 3111212016.

Uy quyAn cho HEQT chinh sria Di6u lQ (phAn vdn Di6u lQ m6i tdng th0m) v1c69
c6ng viQc kh6c c6 li6nquan theo dfng quy dinh cria Luflt Doanh nghiQp, Di0u lQ
c6ng ty vd ph6p luflt v6 chimg khoan vi thi trudng chring kho6n.
Ty

bi6u quyiSt:
56 cO phAn
SOcOphenkh6ng
56 cO ph6n khdng c6 y kii5n

lQ

.
.
.

Di6u

nhilttri
nnatfl

43.339.164 c6phAn, dqtty lQ 88,47 %

5.648.292 cO ph6n, dat tj' lQ 11,53 %
0%
12 c6phAn, dat tf

:
:

lQ

:

9:

Phuong 6nthic6u trfc C6ng ty 2016 -2020

-

Thdng qua cht trucrng phucrng anlrri c6u tnic COng ty 2016 -2020 (nQi dung chi
ti6t td trinh dinh kdm).
Uy quyin cho HQi cl6ng Quin tri tri6n 9u! ph6 duyQt, tO chric thUc hiOn phucrng
iLrLtAi c5u truc C6ng ry, tnann hp vp phAn bO v6n COng ty vdo c6c dcrn vi thinh
vi6n, c6c c6ng ty con v6i mO hinh t6 chric hoat dQng vd phucrng thrlc kinh doanh
linh ho4t, philhqp vdo thdi cli0m thich hqp theo c6c quy tlinh cira Ph6p luflt, Di0u
lQ COng ty, dam Uao niQ.t qu6 vd lqi ich c5c c6 d6ng.

-

Uy quy€n cho HDQT chinh sria Di6u lQ vd c6c c6ng viQc kh6c c6 li€n quan thpc
hiQn-chri truong phuong 6nt{i c6u tnic C0ng ty 2016 -2029 theo dting quy tlinh
cria Luflt Doanh-ngfriqp, OiCu lQ C6ng ty vd ph6p luflt"v6 chring kho6n vd thi

trulng chimg khodn.
Ty

.
.
.

bi6u quyi5t:
So c6 phAn nhAt
SO cO phAn kh6ng

nhhttri

:

S5 cdphAnkh6ng

c6y ki6n

:

19

tri

:

46.637.869 c6 phdn, dqtty lQ 95,20 %
277.282 c6 phdn, tl4t tli lQ 0,57 o/o

2.072.317 c6phAn, itat tf lQ 4,23 Yo


Didu 10: Thdng qua Nghi quytit DAi hQi

1. Nghi quyiSt dd dugc th6ng qua Dpi hQi tl6ng cO d6ng thudmg ni€n ndm 2016 C6ng
.
A ,).
ty cd phdn Anh Ducrng ViQt Nam ho.p ngdy 22 thdng 04 ndm 2016 vfi tf lQ bi6u
quy6t t6n thdnh too%.

2. Nghi

quy6t c6 hiQu lgc kC tu ngdy 22 thdng 04 n6m 2016, H6i tl6ng quin tri C6ng
7 ,X
ty cO phan Anh Duong ViQt Nam c6 tr6ch nhiQm tO chric, 16nh dao C6ng ty thgc
hiQn c5c nQi dung cta Bin Nghi quyiSt nay.
.

3. Nghi quyi5t se dugc grii cho t?rt cit c6c cO <16ng cria C6ng ty .6

phAn Anh Du
ViQt Nam sau khi t6t ttruc Eai hQi qua website COng ty.

HOI DONG CO DONG

ffi)
;f

CONG TY

*l

cdpHAru
P
,co
ANll nrrrnic
{rur
l)
VIUTNA

w


c6Nc TY CP ANrr DIIONG YN

COrVC HOA

ffi,
JI

CONG TY

\\

XA UOT CHU NGHiA VET NAM

D6c

(VTNASUN CORP.)

16p

-

Tu do

-

Hanh phric

BItN nAx

CO PHAN
P
,CO

ANll ut/tlNc
NIEN NAM
*l nrur
t)
,)l AI HOI DONG CO BOXG THUONG
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w

vticrn,r

2016

(NAM TAr CHrNH 20ts) NGAY 22t04120r6

Dia chi
M6 Doanh NghiQp
!
Nol cap
Edng lcf 16n
Cdng Ty CP Anh DucYng ViQt Nam
648 Nguy6n Trfli, Phudng 11, Qufln 5, TP. HCM
0302035520
Se K6 Hogch & Df,u Tu TP. HCM
17t0312003, dlng kf thay AOi mn thft 30 ngily 0617l20t5

H6m nay, vdo hic 08 gid 30 tgity 2210412016 t4i COng Ty (6aS Ngr,tydn Trdi,
Phadng 11, QuQn 5, TP. HCA[), C6ng Ty CP Anh Duong"ViQt Nam - VINASUN
CORPORATION 116 ti6n hanh tO chfc hqp Dai hOi d6ng c6 d6ng thudng ni6n n6m
2016 (ndmtdi chinh 2015).
A.

Thirqh phin tham du:
- ia d6ng td dai diQn phiip nhdn, tlrc nhpn hoic dai diQn cO d6ng, mQt nh6m
;6 J6G;e h;".5 ond^ c6 quyen bieu quyot cua io"g ty vao ngdy ch6t
danh s6ch c6 d6ng (2510312016).

-

Kh6ch mdi il6n du tlai hOi:
Lanh d4o c6c c6ng ty d6i t6c chitin lugc, c6c Ng6n Hdng, c6c Qu! dau

tu, c6c COng ty cho thu6 tdi chfnh, COng ty chimg kho6n...
Eai diqn c6cB6o,Edi trung ucrng vd dia phuong.

+

+

II. Tinh hop ph6p, hop 16 cria tlai hOi:
6ng Truong Dinh.Quy thay m[t Ban t6 chfc Dai hQi,"Ban ki6m tra tu c6ch c6
d6ng c6ng1O Uien tan thAm ira tu c6ch c6 d6ng vd dpi diQn c6 d6ng tham du Dai hOi:
- C6 d6ng ld d4i diQt ph.ap nhdn, tfre nh.an ho4c dqi dipn c5 ddng, mQt nh6m
cO rl6ng- s0 hftu .O pf,6n c6 quyAn bi6u quy6t cria Cdng ty viro ngdy ch6t
danh s6ch c6 d6ng (2510312016).
ruu rrarul
hdnh la:
ld: o67.859.192
t.o)a.Lvz
pno mong
pnleu phd
dang luu
thOng oarlB
c6 phi6u
Iong soi co
56 cO phAn c6 quyAn bi6u quytit dang luu hdnh ld: 67.859.192 do 1.336 c6
ddng s& htu.
T6ng sO cO ddng tham dU dai hQi: 337

- -i

-

+
+.

T6ng sd c6 d6ng tr.uc ti6p tham dV:245
-i
T6ng s6 c6 ddng ty quy6n: 92

T6ng sO cO phAn cir- cdc c6 d6ng tham d1r rlpi hOi n 48.987.488 c6 ph6n,
chii5m 72,19 o/o cd phdn c6 quy6n biOu quy6t cria C6ng ty vdo ngdy ch6t
danh s6ch cO d6ng (2510312016).
dilng tham dw Eqi h\i ddng tii ding thudng
(dinh kim Danh sdch cdc
"ii
ni€n ndm 2016 (ndm tdi ch{nh 2015)


Cdn cri Quy dinh cta Lu4t Doanh NghiQp vd Di0u LQ COng ty, Dai HQi DOng
"
CO OOng Thudng Ni6n ndm 2016 COng Ty CP Anh Duong ViQt Nam - VINASI-IN

CORPORATION ngiry 22l04l20l6ld

h-o.

p ph6p vd hqp lQ.

B. NQI DUNG DAI HOI:
I. KHAI MAC VA CHUAN BI DAI HOI:

1. 6ng Truong Einh Quy thay m{t Ban Ki6m Tra tu cSch cO d6ng b6o c6o biOn

t*

2.

to cilch c6 d6ng tham dU ilai hOi (itinh kbm bihn bdn kiAm fia tu
Uan m6m
cdch cd etilng tham dW Dqi hQi tting cd dilng thwdng nihn ndm 2016).
Ong Truong Einh Quy thay m{t Ban tO chrlc Eai hoi th6ng qua Quy ch6 Oai
h6i, Thdngb6o Ki6m tra tu cSch C6 d6ng, Thu ky dodn vd Ban ki6m phi6u.

2.1. Th6ng qua quy ctr6 Ogi hQi tl6ng

CO OOng Cdng ty:

100% sO cO phAn tham dV itqi hQi thilng nhfu thAng qaa

2.2.

Th6ng qua danh s6ch Chri Tich,Doirn, Ban Ki6m tra tu c6ch C6
d6ng, Thu ky doirn, Ban ki6m Phi6u:

Chri Tich Doirn edm c6:

-

6t g Dang Phu6c Thdnh - Cht Tich HDQT Cht Tfch Dodn

-

Bd Dang Thi Lan Phuong - Thdnh vi6n HDQT/TOng Gi6m DOc
6ng Tp Long H)i - Thdnh vi0n HDQT/Ph6 T6ng Gi6m D6c TT
6trg Trdn Anh Minh - Thdnh vi6n HDQT/PTGD DAu Tu &PT

Thu kf tloin

-

eAlm c6:

Ba Nguy6n Thi Qulnh Li6n - Ph6 Gi6m D6c HCQT
BA Huj,nh Thi QuC Hucrng - Ph6 Gi6m D6c HCQT

Ban Ki6m phitiu bi6u quv6t e6m c6:
O.re Ph4m Vdn Sang (Gi6m pOc fhOi Ph6p Ch6) - Tru0ng Ban
Ong Nguy6n Htu Dflng (PGE IT/Cht Tich COng Eoan - Thdnh vi6n
0tg Ti6n Vinh Huy Dric (Trucrng Phdng TCHC) - Thdnh viOn

-

100% sd cd philn tham dV

ttti

hQi

thing nhdt thLng qus

II. NOI DUNG BAO CAO DAI HOI:
L. Vdo hic 09 gid 10 phrit: Ong Dang Phu6c Thanh - Cht Tich HDQT th6ng qua
NQi dung dai hQi (tdi liQu dinh kDm).

2.

Vdo hic 09 gid 15 phrit: Ong Dang Phu6c Thanh Cht Tich HDQT th6ng qua
86o c6o ho4t dQng cria HQi Edng Quin Tri ndm 2015
(tdi liQu d{nh kdm).

3.

Vdo hic 09 gid 30

4.

Vdo hic 09 gid

-

phrit: Bn Dang Thi Lan Phucrng.- T6ng

GiSm DOc Cdng ty
th6ng qua 86o c6o t6ng k6t haat tlQng kinh doanh cria
C6ng ty ndm 2015 (tdi lieu dinh kdm).

-

Ph6 T6ng Gi6m E6c C6ng ty
qua

86o c6o tdi chinh vd k6t qu6 ki0m to6n n[m
th6ng
2015 (tdi li€u dinh ki*).

45phrit: 6ng TrAn Anh Minh

4
[(^

a


5.

Vdo

6.

Vdo hic 10 gid 05

ltc

09 gid

5Ophrit:

Bd Mai Thf Kim Hodng - Tru&ng Ban Ki6m So6t th6ng
qua 86o c6o ki5t qui ki6m tra, ki6m soift tinh hinh ho4t
dQng cria Ban Ki6m So.6t COng ty ndm 2015 (tdi tiQu
dinh kdm)

phrit: Ong Tran Anh Minh -

Ph6 T6ng Gi6m D6c Cdng ty
trinh biy K6 hoach phucrng hu6ng kinh doanh ndm 2016
(tdi li€u dinh kdm)

7. Vdohicl0gid15phrit: Bd D[ng Thi Lan

Phuong trinh bdy Td trinh c5c nQi
dung xin;f ki6n E4i hQi (tdi li€u dinh kim):
Phuong hudng, k6 hopch kinh doanh ndm20t6.
Chi tri cO tric n6m 2015.
Phdn pfrOi tqi nhu4n ndm20l6.
Lpachgn COng ty ki6m toiin ndm 2016.
Ph6t hanh c6 phi6u theo Chuong trinh lga chgn cho
ngudi lao dQng (ESOP) 2016.
Phuong 6ntdic6u trric COng ty 2016 - 2020

-

-

III.

NOI DUNG THAO LUAN:

Vdo hic. 10 gicr 20 phitt, Eai hQi th6o lufln c6c b6o c5o vdL c6c td trinh. Dai hQi ilfl
nhfln dugc 15 cdu hoi vd cdc y ki6n chia s6, g6p y ci.r- c5c cO d6ng. BCn c4nh c6c y
kitin th6ng nh6t va d6nh gi|cao v6 n6 lgc, trrich nhiqm vd hiQu qui hopt dQng cria HQi

E6ng Quin Trf vd Ban DiAu Hdnh Vinasun trong ndm.2015; D6ng tinh vd ph6n khdi
trong viQc tri6n khai phAn mAm img dpng. quin ly eti6u hdnh taxi hiQn dpi Vinasun
APP. C6c nOi dung c6u.h6i xoay quanh kti hoach dou"lr thu vd ph6n ptrOi tqi.ffirfl.,
2016. DEc biQt mQt kh6i luqng 16n c6c cdu h6i cria cO ddng tflp trung h6i vC tlinh
hy*g ph6t tri6n C6ng ty;Dbr$ gi6 tinh hinh c4nh tranh v6i Grap vd Uber, th6ng tin
vC phucmg thric t6i cdu truc C6ng ty.

Doin Chfi Tich tri ldi:
D6u ti6n Dodn Cht Tich xin c6m crn nhirng tl6ng g6p quy b5u cria Quy c6
1.

phdn pfrOi tqi nhufln ndm 20l6.ld sg cdn
ViQc x6y dUng k6 ho4ch doanh thY
"u.
yiSu
tO anh hu&ng cria thi trudng vd n6n kinh te.
nhic tinh to6n k!, dg phdng mgi
ViQc lucrng tOi thi6u tdng k6o theo c6c loai chi phf tdng nhu: BHXH, BHYT, luong
nhdn vi0n t5.ng, chi phi dAu tu cho hQ th6ng Vinasun APP... ld nhfing yiiu td ddtdc
mta cao di€m nh6t trong kinh doanh taxi md k6t qu6 kinh doanh m6i d4t 26.23%
k6 hoach lqi nhufln. SAp t6i trong sp c4nh tranh quytit liQt cria thi trulng n6i chung
vd Grap - Uber n6i ri6ng, kh6ng th0 ddi h6i ho4t dQng kinh doanh cta COng ty ndm
nay ph6i cao hon nhi€u so ndm tru6c.

2. Ve tai c6u truc C6ng ty: Nhfing kh6 khdn, thSch thric md Virurrn d5 vd dang gpp
phii

cr hiQn tpi sE ti6p diSn trong tuong lai buQc Vinasun phii tich cpc thay d6i, tim

ra nhtng phucrng thric vd mO hinh t6 chric hopt dQirg kinh doanh m6i phi hqp vdi
thi trucmg kinh doanh Taxi hiQn nay, chtng ta kh6ng th6 cimg nh8c mQt mO hinh

.4
*

cot

CO

NIIJ

/r01

>-<


kinh doanh mai dugc. Phuong antfuic6u truc Cdng ty ld y6u cAu brlc thitit sOng cdn
cho sp ph6t tri6n C6ng ty trong giai do4n sip t6i.

3. Dinh hu6ng ph6t tri6n cria COng ty trong viQc c4nh. tranh v6i Grap vd Uber: COng
ty ludn tua; tht c6c quy dinh phrtp luflt, thr,rc hiQn bho cdc cfrti Og chinhs6ch cho ngudi lao dQng, tuy hopt dQng trong m6i trudnebdt
binh tting Srrrg Vinasun 1a" tiSp tpc n6ng cdp chfrt lugng dich vp, di6u chinh gi6
phir hqp, {i5p tpc dAu tu tti6u chinh hanh vi cualili xe vi kh6ch hdng phir hqp v6i
ca9 y6u cAu vfln hdnh vd tfln dUng tOi ila uu thti cria img dUng phan miim quin ly
tli6u hdnh taxi hiQn dqi, tQp trung ndng cdp phSt tri6n Vinasun App giai doqn 2,
thay c16i md hinh kinh doanh, da dqng h6a phucrng thric kinh doanh pttt hgrp trong
chi6n lugc t6i c6u tnic COng ty, C6ng ty kh6ng dimg l4i vd sE ph6t triOn mpnh hon

nta.

IV.BIEU OUYET TH6NG QUA CAC NOI DUNG
Vdo 1ic 11 gid 45 phit, Eai hOi tii5n hdnh b6 phitiu th6ng qua c6c nQi dung trinh
Dai h6i. Vdo trii tZ giO 00 phrit Ban kiOm phi6u bi6u quytii b6o c6o bi6n bin ki6m
phirSu biOu quytit, k6t qui nhu sau:
1. Th6ng qua b6o c6o cria HQi D6ng Quin Tri

o3,
.tG

PH

Tf lq.bieu quytit:

.
.
.

phAn nh6t tri
56 cd phdn kh6ng r*atl.*:i
SO c6 phdn khdng c6 y ki6n
SO cO

:

DtJ

48.987.465

:

:

phAn, dat ti' l0 100 %
0 cd phAn, dqtty lQ O %
0 c6 phdn, datty rc O %

iN

cO

,HC

2. Thdng qua 86o c5o ktit qui ki6m soit ho4t tlQng SXKD cfla Ban Ki0m Soit
Ty le bi0u quyiSt:
, SO c6 phdn nhdttri
. SO c6 phAn khdng nhl'ttti
. SO c6 phAn khdng c6 y ki6n

:
:

48.987 .468 c6 phAn, dqtty 19 100 %
0 cO phAn, dqtty lQ 0 %

:

0 c6 phAn, dqtty lQ O %

3. Thdng qua 86o c6o k6t qui kinh doanh nim
tit vtB6o c6o kiSt qui ki6m toin nim 2015

2015, c6c B5o c6o thi chfnh t6m

Cfc chi ti6u chinh nhu sau:
Do'n

So s6nh thqc hiQn

Thqc hiQn

Cic chi ti6u

I
1)

TSng Doanh thu
kh6c. trons d6:
Doanh thu

vi thu nhfp

tu hoat dQng kinh

doanh

(Trong d6 : DT cria Cty con)
2)

Thu nhflp kh5c (thanh l;f xe vd
TN kh6c)

2015

K6 ho4ch
2015

4.043,3
3.888

tinh: Ti d6n

Thqc

vfi

K6 ho4ch
2015

20t4

2015

3.886,64

4.428,87

ll3,95oh

109,53o

4.252,1

ll2,7\yo

t09,36yo

3.770,22

140

135,98

155,3

116,42

77

4,1

176,77

hi6n 2014

t2B%

l44,lyo

124,350
113,820h


il

Tdns Loi nhuin

trufc

thu6

LN tru6c thu6 ttr hqat dQng kinh
doanh

341,04

408"s1

428.04

r04.78%

125,50h

226,94

318,09

283,08

gg,99yo

124,73"h

tt4.l

90,42

144.96

160"32%

266

3t2.99

328.26

105%

1.100

1.246

t.217

97,67%

ll0,63oh

700

475

805

169,47yo

ll50

LN trudc thu6 tri thu nhdp kh6c

III

Tdns Lcri nhu6n sau thu6

IV

Sii xe

V

Sii xe thanh l.i'

tliu tu

Ty

.

.
.

bi€u quyt5t:
So cO phAn

127"h
123,40

lC

:
Si5 cO phan kh6ng thAttri :
SO c6 phAn kh6ng c6 y kitin :
nhdttri

48.987.468 c6 phAn, 0 cO phAn, datty LQ 0 %
0 c6 phAn, dqtty lQ 0 %

4. Th6ng qua phucrng hurirng, k6 hopch kinh doanh nIm 2016
C6c chi ti6u chinh nhu sau:
Do'n vi tfnh:

Chi ti6u
-Doanh thu tir Ho4t elQng KD Vinasun Corp
-Doanh thu tu Hoat clQng

KD Vinasun Green

I-T6ne Doanh thu Kinh doanh
- Thu nhdp khSc (thanh

lf

& thu nh0p kh6c)

III-

4.078

4.t45

101,6404

174,1

180

103,380

4.252,,1

4.325
169,6

101.71$
95,97yo

4.494,6

l0l,48oh

4.428,87

T6ns Lsi nhuin trufc thu6

+ Loi nhuan tru6c thu6 tu hoat
+ Loi nhuAntrudc thu6

tt

clOng

283"08
144.96

thu nhflp kh6c

328,26

IV- T6ne lcri nhuin sau thu6
VO

siim

77,1o

220,5

77,9%

109,5

75,54%

264

80,420/"

f6 ho4ch tlflu tu: Dai hQi it6ng cd d6ng ty quy€n giao cho HDQT tO chrlc

ly theo K6 hopch kinh
doanh 2016 dd trinh vd chti tlQng di6u chinh s6 xe dAu tu vd thanh ly ... cho pht hqp
v6i tinh hinh thUc t{! vi lqi ich cria cO dOng vd C6ng ty.

thUc hiQn tri6n khai c6c dp i{n, sO xe ddu tu t6i thi6u vd thanh

Ti

.
.
'

le bi6u quytlt:

:
:
SO cd phAn kh6ng nhAt tri
Sd cd phAn kh6ng c6 y ki6n :

SO cO

phAn

5. Vd tf l0 chi trf,

.

rrttilttri

cd tr,lc

46.913.603 cO phAn, datty lC 95,77

Yo

2.073.865 c6 phAn, dat tj, tQ 4,23

Yo

20oh.

tj'

lQ O

%

nIm thi chinh 2015

Nghi quy6t Dai hQi rl6ng c6 dOng ndm 2015

ld

0 cO phAn, dat

i15

a
TY

AN
iINr
,TM

330

428,04

KD

ldngl

2015

176,77

II-T6ns Doanh thu & Thu nhip

o/o

K6 ho4ch
20t6

Thgc hiQn

th6ng qua tj'lQ c6 tric ndm20l5

4


.
.
.

T)?

l0 chi

tri

c6 tbc ddthlrc hiQn Dqt

I:

10%

tric tI6 nghi chi ti6p Eqt lI: l0Yo(1.000d/CP)
Uy quy6n cho HDQT lga chgn thoi <1i6m thich hqrp dC cfrOt danh s6ch cd d6ng
thuc hiqn viQc chi tri c6 tric Eqt II.

Ty lQ

Ti

.
.
.

19

cO

bi6u quytit:

SO cO
SO

phAn

c6 phAn kh6ng nh5t

SO cO

:

nhNtri

trf

ph6n kh6ng c6 y kiiSn

:

48.987.425 c6 phAn, 0 c6 phdn, datty rc 0 %

:

$ c6 ph6n, datty lQ O %

K6 ho4ch phffn pnOi tqi nhufn nilm2016
l5Yo

LoTNHUAN SaUTUUB

13.s%o

LoTNHUAN SaUrsUB

quY oAu ruPHAr rnrpN
euY rrrnN THUoNG vAps0c
THU LAo

l0I

HEer vABAN rrpu soAr

crue c6 ruc NAvt zoto
KHEN THUoNG BAN oIEu

sAttn

LOr NHUAN sau

20%

vONorcuI-E

150

LOI NI'IUAN SAU THUE

vuQT

Ti

,
.
.

19

rsuE

l.5Yo

N

re uo4cH

bi6u quytit:

:
s6 c6 phAn khong nh6t tri :
56 c6 phAn kh6ng c6 y kit5n :

So co phan

nnittri

48.580 .132 c6 phAn, dat ty lQ 99,17

407.305 co phdn, datty

31

cO

10

Yo

0,83 %

phAn, dqtty lQ O %

7. PhG chuAn chgn c6ng ty ki6m toin
DC chuAn bi cho viQc ki6m to6n cho n[m tdi chinh 2016, ?HDCD th6ng nh6t
chgn C6ng ty Ki6m to6n dQc lflp Ernst & Young (ViQt Nam) dC ki6m toan b6o c6o tdi
chinh ndm2016 cria c6ng ty dim b6o dfng quy dinh cria ph6p 1u0t vd Di6u l0 COng ty.

Ty

.
.
.

8.

1O

bi€u quytit:

So c6 phAn
SO cO
SO

tri

cO

48.987 .437 cO phAn, dqtty 19 100 %

:

0 c6 phAn, dat tj' lQ 0 %

:

31 c6 phAn, tlat tj' l0 0 %

phi6u theo Chucrng trinh lqa chgn cho ngudi lao tlQng (ESOP)
cO phiiSu theo Chucrng trinh
cho n5m 2016 (nQi dung chi tiiSt tO trinh dinh kdm).

Dai hQi d6ng cO d6ng thdng qua viQc ph6t hanh
ph5t

'

phan khdng ntr6t

:

c0 phAn kh6ng c6 y kii5n

Ph6t hinh

.

*fittri

hdnh cO ptrlOu psbp

Uy quyAn cho HQi d6ng quin tri x6c dinh d5i tuqng ph6t !dnh, sO lugng c6
pfri6u ph6t hdnh cho ttng OOi tuqng, thdi di6m ph6t hdnh, s6 lugng ngudi lao
dQng dugc tham gia Chuong

trinh ESOP.

.

.

Uy quy6n cho HDQT lga chgn t6 chric tu v6n ph6t hdnh, tii5n hdnh c6c thri tUc
ph6t hdnh vd b6o c6o v6i UBCK Nhd nudc. PhC duyQt tdng v6n di6u lQ cria
c6ng ty l€n bing t6ng mQnh gi6 sd cO phit5u sau khi phdt hdnh dugc vd blng vdi
i ,. ^
gnr nhfln trong brio c6o ki5t qu6 ph6t hdnh c6 phitiu cho Uy ban chring
so lrgu
kho6n Nhd Nu6c sau khi dqt ph6t hdnh hodn t6t. D6ng y giaocho Cht tich HOi
d6ng Qu6n tri thUc hiQn viQc clAng ky di0u chinh tdng v6n Nhd nu6c c6 tham quy6n trong thdi gian kh6ng qu63lll2l20t6.
Uy quyAn cho HDQT chinh srla DiAu lQ (phAn v6n Di6u lQ mdi tdng thOm) vi
c6c c6ng viQc kh6c c6 1i6n quan theo dring quy clinh cfia Lu4t Doanh nghiQp,
DiOu lp C6ng ty vd ph6p luat vC chrlng kho6n va thi trudng chring khorin.
Ty

.
.
.

bi6u quytlt:
56 c6 phAn

lC

:
Sri c6 phAn kh6ng nhattri :

SO cd phdn kh6ng c6 f kitin :
nhdttri

9. Phuon g in thi c6u trfc Cdng ty

.

2016

oA
43.339.164 c6 phAn, dqtty rc 88,47
5.648.292 cdphAn, dat tjz lO 11,53 %

12 cO phan, dqtty rc 0 %

- 2020

D?i hQi d6ng cO dOng th6ng qua chri trucrng phuong 6n
2016.-2020 (nQi dung chi ti6t td trinh dinh kdm).

.

Uy quyen cho HQi

,

Uy quydn cho HDQT chinh sria Di0u

tfui c5u

trric Cdng ty

-o

-(,

cl6ng Qu6n tri tri6n khai, ph6 -duyQt, t6 chric thqc hiQn
phucmg 6n tdi c6u tnic Cdng ty, thdnh lflp vd ghdn b6 v6n C6ng ty vdo c6c don
vi thdnh vi6n, c6c c6ng ty con v6i m6 hinh t6 chfc ho4t dQng vd phuong thric
kinh doanh linh hopt, pht hqp vdo thdi <1i0m thich hqp theo c6c quy dfnh cta
ph6p lu4t, EiCu lQ C6ng ty, dhmb6o hiQu qui vd lgi ich c6c c6 d6ng.
lQ

vd c6c c6ng viQc kh6c c6 1i6n quan

thUc hipn chri trucrng phucrng tutfui cAu truc COng ty 2016 -20?0 theo dring quy
dinh cta Luflt Doanh nghiQp, EiCu le COng ty vd ph6p luflt v0 chring kho6n vi
thf trulng chimg khoan.

Ti

.
.
.

19

bi6u quyiSt:

:

56 c6 phin kh6ng nhattri :
56 c6 phin khdng c6;i kii5n :

S0 cd

phin

nhdttri

v. rn6Nc eul NcHr Quynr

oll

46.637.869 cO phAn, dat

tj'

lC 95,20 yo

277.282 c6 phAn, dqtty lC 0,57
2.072.317 c6 phAn, datti.,lQ 4,23

oh
oh

rlor ooNc co oONC NAvr zor0:

Eai hQi bi0u quy6t l0O% d6ng y th6ng qua Nghf quy6t Dai hQi d6ng thudng niOn
ndm20l6 vdo hic 12 gid 30.

Ti

.
.
.

lC

bi6u quy6t:

56 cd phAn nh6t
SO

:

tri

cd phAn kh6ng

Sd cOphdnkh6ng

\

48.987.468 c6 phAn, dat tj'19 100 %

thNtri

:

0 c6 phAn, dat tj' lQ O %

c6y ki6n

:

0 cO phAn, dpt tj' lQ 0 %

*
Y/


Dai hoi d6ng c6 d6ng thudng ni6n cong Ty cP Anh Duong viQt Nam n[m
Z0l6k€'tthric vdo l:ioc 12 gid 30 phrit ngdy 2210412016.

BAN THII

KIi EAI HOI

NGUYEN THI QUVNH LITN

HUVNH THI QUE HUONG

TM. EAI HQr EONG CO DONC
CHU TICH HDQT

D,.ING PHIIOC THANH