Nghi quyet DHDCD thuong nien nam 2012 TMT

TMT
so: .llfA{Q - DHDCD

cONc TY Co pnAN 6 rO

CqNG HOA xA ngr Cuu XCni,q. VryT NAM
DQc lfp - Tg do - Hanh phric
Hang YAn, ngdy 02 thdng 3 ndm 2012
i

NGHI QUVnr
EAr HQr ooNC CO DoNG rHrIOf{G NrtN XAivr 2012
CoNc TY CO PHAN O TO TMT
- Cdn c{r luQt doanh nghiQp sii
hodxd

hli

- Cdn cu LuQt Cht:rng khodn sii
hod xd

h|i

OOtZOOStgrul

t

ngdy 29/11/2005 ctia euiic hQi Nu6c C1ng

ZOtZOOOtgnt

I

ngdy 29/06/2006 cita Quiic hQi Nu6c C1nS

chit nghia ViQt Nam;
chit nghia ViQt Nam;

- Cdn c* Didu lQ t6 chthc vd hoqt dQng c*a C6ng ty C6 phtnn 6

- Cdn

cilr BiAn bdn h.op

Dqi h\i d6ng

cO ddng

fi

TMT;

thudng niAn ndm 2012 C6ng ty

TMT ngdy 02/3/2012.

CO

phin 6 t6

Dai hQi d6ng C6 d6ng thulng ni6n ndm2)l2cria C6ng ty C6 phen 0 t6 TMT dugc t6 chric

tai HQi trucrng Nhd m6y 6 tO Criu Long, xd Tnmg Tr6c, huyQn Vdn L6m, tinh Htmg y6n vdo
ngiry 02 thang 3 n[m 2012.
-lAA-^
T6ng s6 c6-

d6ng ld: 61 nguoi,. tooTg img.voi 25.821.687 phi6u bi6u quytit tham d1r hqp,
chi6m gz,OgyotOng s6 phitiu
quy6n Ui6u quyOt tham d1r Dai hQi.
.

"6

Dai hOi d6ng c6 d6ng ild ti6n hdnh thio luin vd bi6u quytit th6ng qua c6c quyet nghi sau d6y:

qtrrnr NGHI
Th6ng qua B6o c6o cfia Ban T6ng
20ll,k6 hogch sin xudt kinh doanh nim 2
b&i C6ng ty TNHH dich vU tu v6n thi chinh
hqp nhAt).
Di6u

1:

MQt s6 chi ti6u chinh ctra hopt tlQng san xu6t kinh doanh

stt

Don vi

Chi ti6u

tinh

nlm2}ll, cu th6 nhu sau:

KG ho4ch

Thrlc hiQn

Ty le ilpt so
v6,i KH (%)

I

Gi6 tri sin lucmg

Tf

<16ng

1.107

639

37,1

2

T6ng doanh thu thuAn

Tf

<16ng

1.599,62

883,20

55,60

J

Lqi nhuan

Tf il6ng

46,09

1,55

3,36

4

Chia c6 ttrc (%t6ng mbnh gia
c6 phi6u luu hdnh)

%

12,7

0

0

sau thu6

TNDN

Dai hQi dd th6ng qua v6i

tf

lQ biCu

quytit nhu sau:

- SO cO phan dOng y:23.513.357 c6 phan , dqttS,lQ:91,06 %o.
- Sti c6 phan mrOng d6ng y:2.308.330 c6 ph6n, chiiSm ty lQ: g,94%
- 56 cO phan khOng c6 f kiiSn: 0 c6 phdn, chi6m ty lQ:0 %


Didu 2: Th6rig qua Bfo c6o cria HQi tl6ng quin tri vd tinh hinh
,-!,"olq,Un pfran phiii tqi nhufn nlm 2011-;,rtigrn vB, mgc ti6u h
ki6m di6m ho4t rlQng HDQT nhiQm k) dnu ti6n (2006 - 2011), m
tlQng cria ffOqf nhiQm ki, thri hai (2012-2016),lqa chgn COng fy
chinh nilm2012.
MQt s6 n6i dung quan trong nhu sau.
2.2.1 Phuong tin phhn phai Ui nhuQn ndm 2011:\,

STT

Tf

%/TOng
LN sau thu6

sii tidn (tliing)

Chi tiOu

I

Lgi nhufln tru6c thu6

2.549.001.008

2

Thu6 TNDN phii n6p

-244.s66.617

J

Thu6 TNDN hodn lai

135.t45.t7 r

4

Loi ich cria c6 d6ng thi6u

5

T6ng loi nhufn sau thu6 cria c6 d6ng c6ng
ty mq (BCTC hep nhdt)

6

Trich qu! dAu tu ph6t tri6n

7

Trfch qu! khen thu&ng, phric lqi

8

QuI

9

Trich quY dU trCr bO sung VDL

10

Chia c6 tuc

ll

Loi nhudn con lai

dU phong

(*) Cdc tii heu

s6

lQ

1.103.465.961

tdi chinh

1.ss4.9s6.493

r00%

0

0%

46.648.695

3%

46.648.695

3%

77.747.82s

5%

0

0%

1.383.91r.278

89%

fii chinh trinh bay trich ddn fu Bdo cao tdi chinh hqp nh(it cho ndm k€t tht)c

ngdy 31/12/2011 dd kidm todn cua C6ng ty c6 phin 6 tO TMT. Tuy nhiAn Hqi d6ng qudn tri khda
moi sd xent xet d6ng g6p nt6t tA y t ie" tnang tin.h chdt xdy dwng trong Dai h6i dA tra loi c6 d6ng
chwa nltdt tr{ sau.

- 56 c6 phAn d6ng y:23.513.357 c6 phAn, tlat ty l€ 91,06 o/o.
- Sti cO phAn kh6ng d6ng f: 2.308.330 c6 phAn, chi6m ty G:8,94yo
- 56 cO phdn kh6ng c6 y ki0n: 0 c6 phdn, chi6m q lQ: 0 %
Ki

Chi ti6u

Dtrn v! tinh

Gi6

tri

T!rc%sovrfi
thgc hiQn 2011

1

Gi6 tri t6ng s6n lugng

Tj'd6ng

t.250

195,62yo

2

Doanh thu bin hdng

Tj'd6ng

1.000

tt3,25yo

J

Lgi nhu6n sau thu6

Tj't16ng

15

964,63yo

4

Tri

%

5% T6ngmenh
gi5 CP luu hdnh

c6 tuc

;61

lo

d

hogch sdn xudt kinh doanh ndm 2012:

STT

ge

0

Dai hQi dd th6ng qua voi tj,lC bi6u quy6t nhu sau:

2.2.2

4

2


(IIi€n
s.
c6

u tuAn h dq kien Tu) tinh hinh thqrc t€ trong
ily quyin cho H6i cling quan tri C6ng ty thiy
anh ndm 2012 tdng hodc gidm theo thwc ft).

qua trinh
mfit cdc

- S6 c6 phAn d6ng y:25.821.687 c6 phAn, iattg 16: 100 %.
- SO c6 phAn kh6ng tl6ng f: 0 cO phAn, chil5m ty lQ: 0 %
- 56 c6 phAn kh6ng c6 j kitln: 0 c6 phAn, chi6m ty lQ: 0 %
2.2.3 Lya chgn cilng 4t kiAm tudn thgc hipn kiAm tutin brio ctio tdi ch{nh ndm 2012 cfia Cbng

a.
Dai hQi d6ng c6 d6ng riy qrryCn cho HQi diing quin tri lUa chon tlcrn vi ki6m to6n phu hgp
L,
trong s6 c6c C6ng ty ki6m to6n dQc lfp tlugc Uj'ban chimg kho6n Nhd nu6c chdp thuf,n ki6m
toiin cho c6c t6 chuc ph6t henh, t6 chric ni6m y6t vi t6 chric kinh doanh chimg kho6n ndm2Ol2
d0 thgc hiqn kiCm torin 86o c6o tdi chinh n1m2012 cira C6ng ty.

Dpi hQi da th6ng qua v6i tj,lQ bi6u quy6t nhu sau:
r ,I
- ^A
56 c6 phAn d6ng y:25.821.687 c6 phdn, tlat ty lQ: 100 %.

- SO c6 phAn kh6ng tl6ng y: 0 c6 phin, chi6m ty lQ:0 %
- SO c6 phAn kh6ng c6 f ki{in: 0 c6 ph6n, chiiSm ty lQ O %
Diiju 3: Th6ng qua 86o c6o cta Ban ki6m
ilQng cria COng ty trong nIm 2011.
Dai hQi dd th6ng qua v6i

so

it vd k6t qun ki6m tra, gi6m s6t cic mit ho4t

ti lQ bi6u quy6t nhu sau:

I
- ^i36 c6L phin
d6ng y:23.513.357 c6 phin, dAttS,lQ:91,06 Yo.
- 56 cO phAn kh6ng <16ng f: 2.308.330 cr5 phAn, chitim ty ld:8,94Yo
- SO cO phAn kh6ng c6 f ki6n: 0 c6 phAn, chitim ty lQ: 0 %

Di6u 4: Th6ng qua mftc thir lao cria HQi tldng quin tri vh Ban ki6m soit nlm zlll,dg ki6n
mrfrc thir lao cria HQi tl6ng quin tri, Ban ki6m soit nim 2012. (Theo tir trinh sii 73fftrTMT-HDQT ngiry 21102t2012 cria HDQT COng ty cO phAn 6 tO TMT)
4.1 Mrbc

thil lao cfia HQi tting qudn tr!

vd Ban ki6m sotit

ndm 2011:

Nim 2011, C6ng ty ttd chi tri tht lao cho HDQT vi BKS sti ti6, lit

647 triQu tl6ng bing
tri thr) lao HDQT vd BKS ndm 2011 dd duoc Dai hQi c6 d6ng thucrng ni6n
22/412011 th6ng qua (1,45 tj, tl6ng).

44,62yo kO ho4ch chi

ndm20ll ngiy
4.2. Mrhc thil lao cfia HQi tting qufin tr! vd Ban ki6m sotit ndm 2012:

Thir lao cho thdnh viOn HQi d6ng qu6n trf vd Ban ki6m so6t ndm 2012ld: 1,5 ty il6ng (mric
thir lao tr6n sE tlugc di6u chinh tlng hay giim theo kti ho4ch thuc t6.
Dai hQi dd th6ng qua voi fj,lQ bi6u quy6t nhu sau:
- 56
-

cO phdn

SO cO phdn

tl6ng !:25.82L 687 c6 phdn, d+tV lQ: 100 %

kh6ng tl6ng

- 56 cd phAn kh6ng c6

j

f:

0 c6 phdn, chi6m ty lQ

O

%

ki6n: 0 c6 phAn, chitim ry l€:

O

%

:

',10

IG

P}
T
M

lr{
:=

Diiju 5: Th6ng qua chri truong hqy tlQng v6n tI6 nflng cao nlng lgc tiri chinh, sen xu6t, lip
r6p xe d-u tich... (Theo tir trinh s6 lzltTr-TMT-HDQT nghy 21t0212012 cria HDQT COng
ty c6 phAn 6 tO TMT)
- OOi tuqng ph6t hdnh: C6 d6ng hiQn hiru holc t16i t5c chi6n lucyc c6 ti6m lpc tii chinh
- Loai hinh chimg kho6n ph6t hdnh: CO phitiu hodc tr6i phitiu chuy6n d6i
- Kh6i luqng ph6t hinh: tOi aa 130 t'i d6ng
- Muc dich sri dpng v5n: NAng cao ndng lpc

tii

chinh, sin xu6t, lgp riryxe du lich...

- Gi6 ph6t hinh: Kh6ng th5Lp hcrn gi6 thi trudng t4i thoi di6m chdo b6n ho[c gi6 trf
s6ch tai

sd

thoi di6m gdn nh6t

- Dai hQi tl6ng c6 d6ng ty quy6n cho HQi d6ng qudn tri cdn cri viro tinh hinh thgc tii
quy6t dinh cU th6 phucrng 6n vi thdi gian thUc hiQn tu6n thri LuQt doanh nghiOp, Di6u lQ C6ng ty,
c6c quy dinh cira Uj'ban Chrmg kho6n Nhd nu6c, So giao dich chimg kho6n TP. H6 Chi Minh
vd phir hqp v6i tli6u kiqn cria C6ng ty CO phdn 6 t6 TMT.

Dai hQi dd th6ng qua vcri tf

lQ biOu

quytit nhu sau:

d6ng y:23.513.357 c6 phAn, dat ty l€:91,06
l
,
x
- ^i
56 c6 phdn kh6ng t16ng j: 0 c6 phin, chiOm ry l€: 0 %

-

SO c6 phAn

- 56 c6 phin kh6ng c6 f kitin: 2.308.330 c6 phAn, chi6m

g

%o.

l€: 8,94

o/o.

Didu 6: Th6ng qua viQc sfra OOi m6t sii nQi dung trong Di6u tQ COng fy. (Theo td trinh
741TTr-TMT-HDQT ngdy 21102t2012 cria HDQT Cdng ty cd phnn 6 tO TMT).

s6

6.1. Sua eOi va bd sung Khoin 8 Di6u 21:

- Theo quy tlinh tai Di6u

16 COng

ty hiQn hdnh

"Quy,€t clinh

iluqc th6ng qua theo hinh th*c tay !, kien 9A aAng biing vdn bdn c6 gid
nhu quy& dinh thrqc th6ng qua tai cuQc hgp Dqi h\i d6ng c6 d6ng".
- HQi d6ng quin

fi

*i

C6ng ty dO ngh! sria d6i vd b6 sung nhu sau:

dwoi

hinh

75% tbng
i cuQc hqp

bdng vdn bdn ndu
thuQn vd cd gid tr!

6.2.84 sung khoin 1 Di6u 24.
- Theo quy dinh tai DiAu lQ C6ng ty hiQn hdnh
"56 luqng thdnh viAn H6i d6ng qudn tri ft nhdt ld ndm (05) ngudi vd nhiiu nhiit ld mrdi
mpt (1!) ngroi. Nhi€m k) ctia HQi d6ng qudn tri ld ndm (05) n(m. Nhi€m kjt ct)a thdnh viAn

H)i d6ng, qudn tri kh6ng qud ndm (05) ndm; thdnh vi€n HQi d6ng qudn tri c6 th€ Arqc biu
lqi vdi s6 nhiAm D kh6ng hqn chA. T6ng s6 thdnh viAn H6i d6ng qudn rri d)c lqp kh6ng di€u
hdnh phai chi€m ft nhil mQt phdn ba t6ng s6 thdnh vi1n H6i d6ng qudn tri".
- HQi d6ng quin t4 Cdng ty dO nghi b6 sung nhu sau:
"Sd luqng thdnh viAn H6i d6ng qudn tri it nhiit ld ndm (05) ngrdi vd nhiiu nhiit ld mtrdi
m\t (1!) ngudi. Nhi€m k) cila HQi ding quan tri ld ndm (05) n(m. Nhigm kl cila thdnh viAn
HQi d6ng, qudn tr! kh6ng qud ndm (05) ndm; thdnh viAn H6i it6ng qudn tri c6 th€ duqc biu
,
, I *;
,( r .
lqi voi s6 nhi€m k) kh6ng hsn chA. T6ng s6 thdnh viAn H6i
d\c lqp kh6ng di€u
hdnh phdi chi€m ft nhil m6t phdn ba t6ng s6 thdnh viAn H6
i.
TiAu chrudn thdnh viAn HQi

tling qudn tr!

+ Cd ttfi ndng lyc hdnh vi ddn sqr, khilng thuQc itOi twqng b! ciim qufin t!, doanh
nghiQp theo quy tlinh cfia LaQt doanh nghiQp ndm 2005


+ Ld cO ilbng l6n hofic ngwdi cd trinh cIQ chuyAn mdn, nghiQp
nghi sdn xudt, kinh doonh chinh cfia COng ty"

v1t

phil hgp vdi ngdnh

6.3. Sria AOi knoan 1 Di6u 36

- Theo quy dfnh tai Di0u

16

C6ng ty hiQn hdnh

"S6.ltrqng thdnh viAn Ban ki6m sodt phdi c6 tti
dm (ll).thdnh
Ban ki€m soat phdi cd it nhdt m\t thdnh viAn lp ng
m6n vi tdi ch
Thdnh viAn ndy khdng phdi ld nhdn viAn tuong b9
tdi chinh cila
kh6ng phdi Id thdnh viAn hay nhdn viAn cila C6ng ty ki€m todn d6c lQp dang thuc hi€n vi€c
ki€m toan cac bdo cdo tdi chinh cila C6ng ty. Ban ki€m sodt phdi chi dinh m\t thdnh viAn h
d6ng cila C6ng ty ldm truong bqn..."
"6
- HQi d6ng quin trf tIC nghi sua lai nhu sau:
"Sd.tuqns thdnh viAn Ban kidm sodt phdi cd tb ba (0j) dAn ndm (05),thdnh viAn. Trong
Ban ki6m sodt phdi c6 {t nhdt m6t thdnh viAn h ngudi cd chuyAn m6n vi tdi ch{nh k€ todn.
Thdnh vi€n ndy kh6ng phdi ld nhdn viAn tuong b0 phdn ke todn, tdi ch{nh cila C6ng ty vd
khQng phdi ld thdnh viAn hay nhdn viin cila C6ng ry ki€m toan d6c lQp dang t(+cc hi€n vi€c
ki€m todn cdc bdo cao tdi chinh cila C6ng ty. Ctic thdnh viAn Ban kidm sodt biu mQt ngwdi
trong sO ng hm Trrhng ban ki6m sodt...".
6.4. BO sung th6m khoin 3 DiAu 46 (circkhoin
6). NOi dung khoAn b6 sung nhu sau:

3,4,5 hi6n t4i

sE

c6 s5 thir t.u m6i ld 4, 5,

"Cdc bdo cdo vi tinh hinh sdn xudt kinh doanh cfia COng ty, bdo ctio tdi chinh, bdo
ctio eilinh gid cilng tti,c qudn $,, ifriu hdnh COng ty phdi ilwqc giri ilin Ban kiAm sotit iti
thgm ilinh chQm nhAt 10 ngdy trwdc ngdy khai mgc cuQc hqp thrdng niAn cfia Dqi h6i
elbng cO

ffing".

Dai hOi di th6ng qua voi tj,lQ bi6u quytft nhu sau:

-

SO c6 phAn <16ng

I

y:25.821.687 c6 phAn, dqtts,lQ: 100 %

. )

- ^i
56 c6 phdn kh6ng d6ng
- 56 c6 phAn kh6ng c6

f:

tyld:0%

0 c6 phdn, chi6m

f kiiin: : 0 c6 phAn, chi6m ry l€: 0 %

Diiiu 7: Th6ng qua chfc danh Chri tich HQi tliing quin tri ki0m T-ong Gi6m tliic COng ty.
(Theo td trinh s6 Ztfttr-TMT-HDQT ngiry 2110212012 cfra IIQi tliing quf,n tri COng fy cO
phAn 6 tO TMT)
Dai hQi t1d th6ng qua voi

t!

lQ biCu

quytit nhu sau:

- 56 c6 phAn d6ng y:25.82L 687 c6 phAn, datt|,16: 100 %
- 56 c6 phdn kh6ng d6ng

f:

0 c6 phin, chi6m ty l€:0 %

- 56 c6 ph6n kh6ng c6 j kitin: : 0 c6 phdn, chitim ty

lQ: O %

Ut"

A:-fh6ng qua viQc tI6 cir vi biiu HQi tl6ng quf,n tri nhiQm ky (2012-2016). (Theo td
trinh s6 tttlttr-TMT-HDQT ngiry 011312012 cria HQi tldng quin tri C6ng ty c6 phfln 6 tO

TMT)

Dai h6i de bi0u quytit th6ng qua s5 luqng thdnh viCn.HDQT nhiQm W 2012-2016 la 07
ngyd, ch6p thupn cho 6ng Nguy6n Thanh Tung rut kh6i danh s6ch img cri vi6n bAu HDQT vi
ntr6t tri s6 lugng img cri vi6n bAu HDQT cdn lpi li 07 ngucri voi ty 16 bi6u quyt5t nhu sau:
- 56 c6 phdn tl6ng y:25.82L 687 c6 phAn, dat ty lQ: 100 %
I
^i c6L phAn
- 36
kh6ng d6ng y: 0 c6 phan, chi6m

- 56

cO phAn

tyl€ 0%

kh6ng c6 y ki6n: 0 c6 phAn, chi6m ty l€:

O

%

,>

x
N

4

KAt qud bia HQi

iling qudn tr! nhiQm ki

2012-2016 nhw sau:

Biri VEn Hiru trung cir HQi d6ng quin trf v6i s6 phi5u bAu ld 26.960.578 phi6u bAu,
dat ty l€: 116,560/o t6ng s6 phi6u bAu.
1 - Ong

2 - 6ng Ld Ti6n Phan tning cu HQi d6ng qudn tri v6i s6 phiOu bAu ln 24.306.957 phi6u bAu,
dqtti 16: 105,09% t6ng s6 phi6u bAu.
3 - Ong Dang Quang Vinh trung cri HQi tl6ng qudn trf v6i s6 phiiiu bAu
bAu, d4t ry lQ:99,9o/o%t6ngs6 phii5u bAu.

li

23.107.928phi6u

4 - 6ng Ph4m V[n H6ng trung cri HQi d6ng quin tri v6i s6 phi5u bAu
bAu, dpt ty lQ:95,23%t6ng sO phii5u bAu.

li

22.027.962 phiiiu

5 - Ong LC Vdn Phi6n trung cu HQi d6ng qudn
dat

ty b:94,55Yo t6ng

tr!v6i

s6 phi6u bAu

ln 21.870.739 phitiu

bAu,

s6 phitiu b6u.

6 - Ong Bui Qu6c C6ng trung cir HQi d6ng quin tri v6i s6 phi5u biu ln 21.828.638 phiiiu
bAu, d4t ty lQ:94,37%tbngs6 phi6u bAu.
7 - 6ng O6 trrt4ntr TuAn tning cri HQi d6ng quin trf vcri s6 phi6u biu ld 21.808.804 phi6u
bAu, dpt ty lQ:94,29%tf'ngs6 phi6u biu.

Diiju-9: Thdng qua viQc tld cfr vdr biu Ban ki6m sorlt nhiQm ky (2012-2016). (Theo td trinh
s6 ttZlttr-TMT-HDQT ngiy 0ll3l20l2 cria HQi tliing quin tri Cdng ty cO phin 6 t6
TMT)
- Dai hQi da bi6u quytit th6ng qua si5 luqng thdnh vi6n BKS nhiQm W 2012-2016 le 03 ngucri,
ch6p thudn cho 6ng.Neuy6n Duy Hrmg rut kh6i danh s6ch rmg c.u vi6n bdu BKS vd nh6t iri s6
luqng img cu vi6n bAu BKS con lai li 03 ngudi v6i fj.16 bi6u quytit nhu sau:
l ,I
- ^i
56 c6 phdn d6ng y:25.821.687 c6 phdn, dAtti,lQ: 100 %

- 56 c6 phAn kh6ng d6ng y: 0 c6 phAn, chi6m ty l€: 0 %

- 56 cO phin kh6ng c6 f kitin: 0 c6 phAn, chi6m ty lQ: 0 %

Kh qud biu Ban ki6m sotit nhr sau:
- 6ng Nguy6n Ngg. Ki6n tning cu Ban ki6m soft v6i
tj'lQ: 101,28% t6ng s6 phitiu bAu.

s6 phiiiu bdu ln

n379.840 phi5u

2 -BitPh4m Thi Mai Phuong trung cu Ban ki6m sorit v6i

s6 phi5u bAu ln

n.056.940 phitiu

1

bAu, dpt

bAu, dpt tj,16: 99,88%t6ngs6 phitlu

biu.

3 - Be Nguy6n Thi Bich Hanh trung cri Ban ki6m soSt v6i s6 phitiu bAu ln 22.818.669 phiriu
bAu, d4t rj'lQ: 98,85%t6ngs6 phitiu bAu.

Diiiu 10: Didu khoin thi hinh
Dai hQi d6ng c6 d6ng giao cho HQi d6ng quin tri, Ban T6ng gi6m d5c, Ban kii5m so6t tri6n
khai thlrc hi6n c6c n6i dung cta Nghi quy6t ndy.

Nghi quy6t niy c6 hiQu lsc k0 tu ngiy 02thilng3 ndm20l2

Ntri nh$n:
- UBCKNN; Sd GDCKHCM (c6ng bii th6ng tin);
- HDQT, BKS, Bon TGD Cty;
- Lwu VPCT,TCKT,HDQT.

Biri VIn Hfru
6