DHG Bien ban DHDCD 2013 ngay 28.4.2014

coNG TY Cp D|/EC HAU GTANG CONG HOA XA HQI CHU
NGHTA UFT NAM
Dqc lap - Tr,r do - Hqnh phric
56: 004 12014/BB.DHDCD

CAn Tho, ngey 28 thang 04 ndm 2014

BIEN BAN
H9P DAI H9I DONG CO DONG THUONG NIEN NAM 2013
cONG Ty c0 pHAN Dr/qc HAU ctANG
Hom ray, vdo l0c 08 gicr 40 ph0t ngay 28 th6ng 04 ndm 2014, tai HOi trucrng Nha mAy
DHG Pharma, Kl,
96ng nghigp Tdn Ph0 Thqnh, HuyQn Chau Thanh A, Tinh Hau
Giang, C6ng ty q6 phAn DuEc Hau Giang (TrU sd chinh: 288Bis Nguy6n Vin Cir, p. An
Hoa, Q. Ninh Kieu,JP, CAn Thcv, Md s6 doanh nghiQp: 1800150801 cfp lAn tIAu ngay
1510912004, thay A6i tAn thu 18 ngdy 16tO_512013, cdp tai Sd KHDT Tp. CAn Tho)
d6
ti6n hanh t6 chuc cuQc hqp Dai nQiAdng c6 OOng thucrng ni6n nim 2113vdi nhtrng nQi
dung cu th6 nhu sau:

l.

Thinh phin tham dw vi tinh hqp phip, hqp
1. Thinh phin tham dr,r

-

tQ cOa

Dai hgi

Dai diQn T6ng Cong ty DAu tu vd Kinh doanh V6n Nha nuoc (SC|C);
Dai diOn don v! ki6m to6n dQc lqp: C6ng ty TNHH Pricewaterhouse Coopers Viet
Nam (PwC).
Dai dien don vi tu vdn: cdng ty TNHH Ersnt & young viet Nam
Cdc thanh vi6n HDQT, BKS, BTGD nhiQm ky ll (2009 2013) c6a C6ng ty C6
phAn Duqc Hau Giang;

-

C6c ung crl vi6n thdrnh vi6n HDQT, BKS nhiem ky
C6 phan Duqc Hflu Giang

lll (2014 -2018) c;a

Cong ty

C6 dong Gong ty;

Khach moi vd c6c phong vi6n b6o ddi.

2. Tinh hgp phip, hep

tQ

cia Dai hQi:

cdn co Bi6n bdn s6 00112014/BB.DHDCD ngay 2810412014 c0a Ban thSm tra tu cSch
c6 OOng d0 dieu kien tharn dU Dai hQi dong i6-OOng thuong ni6n ndm 2013c0a C6ng
ty C6 phAn DuEc Hau Giang do Bd TrAn fh! Ani Nhu - Tru&ng Ban thdm tra tu
c6ch c6 d6ng c6ng bd nhu sau:

STT
1.

2.

3.

C6 dong
Tham dqP Dai hOi
T6ng sO c6 dong ctrl dieu kiQn tham dtr
Dai hQi theo danh s6ch c6 OOng ngay
25t03t2014
So c6 .ddng ving mAt kh0ng thrrC hie. n
iy quyen tham dLr Dai hQi
SO c6 dong tham dW Dai hQi
(Bao-gdrn cd d6ng tham dg chinh thuc,
vd c6 d6ng 0y quyiln tham dv Dai h\i).
1t9

56 lwqng
C6 d6nq

56 luq.ng
c6 phin

Tv IC
(%l

2.605

65.366.299

1.658

9.391.483

14,37%

947

55.974.816

85,63%

100o/o


t6t ca c6c c6 d6ng, ngudi dai di€n theo riy quydn crla c6 OOng co mit tai Dai hgi da
hodn thanh th0 tuc ddng

kf tham du Dai hQi vd drl didu

kiOn tham

du Dai

hOi.

cin cri Lu6t Doanh nghiQp

s6 0olz005/QH11 ngdy 29111t2005; cdn cf Di6u E t6 choc
vA hoat dOng c0a C6ng ty C6 phAn DuEc Hflu Giang, cuqc hqp Dai h6i ddng c6 e6ng
thuong ni6n nim 2013 cua COng ty C6 phAn Duqc Hau Giang ngay 2810412014 co dai
dien cia 85,630/o t6ng s6 c6 phAn co quydn bi6u quy6t c0a Cong ty tham dU ld hep
phdp va hqp lQ.

ll.
1.

Ngi dung dai hgi:

-

Ba Le Minh H6ng - Thanh vi6n HDQT
thOng qua Chucrng trinh Dai hOi, Quy ch6
ldrm viec, th6 l€ bi6u quySt tai Dai hOi; Gicyi thiOu Chrl tea doan, Ban Thu kf, Ban
Gi6m sdt Dai hQi, Ban Ki6m phi6u.

Chir tga dodn D1i hQi:

-

Ba Pham Thi Viet Nga
Ba Le Minh Hong

- Chfi tich HDQT - Chrl tqa

- Thinh vi6n HDQT,

T6ng Giam doc - Thinh vi6n

Ong Le Ch6nh Dao - Thanh vi6n HDQT, Ph6 T6ng Gi6m d6c

- Thdnh vi6n

Ban Thu ky gdm:

-

Ba Le Th! Hdng Nhung

- Thu ky HDOT - Tru&ng Ban
Ba Lc rh! Hoang NiOm - chuy€n vi€n Ban KSNB - Thdnh vi6n

Ban Gi6m sdt Dqi hQi:

-

Ong TrAn Qu6c Hung

1l

Ong Hrla Trudng

",i9\

- Trudng BKS - Tru&ng Ban
Hai - Nhan vi6n Phdng Nhdn sH - Thdrnh vi6n

Ban Ki6m phi6u

Dai hqi nh6t trl th6ng qua Chuong trinh Dai hOi, Quy che ldm viQc, th6 F bi6u
quyet tai Dai hqi; Chi tqa dodn, Ban Thu kf, Ban Gidm sat Dqi hQi, Ban Ki6m
phi6u.

Bd Pham Th! Viet Nga - Chtl tich HDQT - th6ng qua Dai hqi "860 c6o crla H9i d6ng
qudn tr! nhiem ky Il 2009 2013'(B5o c5o s6 001/BC.DHG-DHDCD2013 ngdy

-

0810412014 dinh kem).

Dfng Pham Huy6n Nhung

3.

- Giam ct6c Tai chfnh, Ke to6n tru&ng - thong qua Dqi
"86o
hQi
cdo tdi chinh hqp nhdt da ki6m to6n nim 2013" crja COng ty C6 phAn DuEc
Hau Giang (86o cdo s6 002/BC.DHG-DHDCD2013 ngay 08104t2014 dinh kem).

4"

Ong TrAn Qu6c Hung - Trudng Ban Ki6m sodt - thong qua Dqi hQi "86o c6o ctla
Ban Ki6m so6t nhiOm ky ll 2009 2013" (B5o c6o so 003/BC"DHG-DHDCD2013
ngay 0810412014 cfinh kem).

Ba

-

5"

i

$[''

- Ba Huynh Thi Kim Tuoi - GiSm d6c Bdn hAng - Trudng Ban
- Nh6m ki6m phi6u vd nhQp ligu (theo danh s6ch dinh kem).
+ Ty lg bi6u quyet theo hinh thric gio phi6u bi6u quy6t: 100o/o c6 OOng tham du

2"

d

Ong Ld Chdnh Dao - Thdnh vi6n HDQT - thong qua Dqi hQi "Td trinh vd viec phdt
hdnh c6 phi6u O6 tang v5n c6 phdn tu ngudn v6n chrl sd hru theo ti E 3:1" vd "To
trinh phdn ph6i loi nhuan ndm 2013; Kd hoach phdn ph6i lei nhu0n nim 2014" (Ts

NHx

\


trinh sO OO1/TTT.DHG-DHDCD2013 ngdy 0810412014 vit Tcy trinh s6 OOZfffr.DHGDHDCD2013 ngay 08t04t2014 dtnh kem).

6.

Ong Nguy6n Nhu Song - Thdnh vi6n HDQT th6ng qua D4i hqi .Td trinh

srla d6i,
b6 sung Di6u Ie t6 ch0c vd hoqt dOng Cdng ty c6 phAn DuEc Hau Giang,, theo
Bdng tharn chi6u srla O6i, U6 sung Di6u lg cffnh kdm; trong do c6 srla A6i Oi6u
4 vd
nQi dung b6 sung ngdnh nghd kinh doanh vi md hoa ngdnh nghd kinh doanh (To
trinh s5 oosrn-r.DHG-DHDCD2013 ngdy 08104t2014 dtnh kem). Ri6ng Khodn 1 va
Khodn 3 Didu 31 giu nguydn nOi dung nhu Di6u l€ hign hdrnh d6 ten; cucyng higu
qud qudn tri vd ctieu hanh crla HOi ddng qudn tr! c6ng ty.
trd tcnh

STT
1.

2.
3.

4.
5.

6.

T6n nginh
Lip trinh m6y vi tinh
Tu van rndy vi tfnfr ve qudn tii
Hoat dOng dlch vqr c6ng nghe th6ng t
vi tinh
Sr}? ctrwa m.ay viJinn vd tfriet nt ngpat vi
XuAt bin phdn qem
Hoat dQng chuy6n m9n, khoa.hgc vA
phan vdo dau. chi ti6t chuyOn giao c6ng nghC va dich vr-r chuyen giao

cong nghO

chua kh

doanh theo
md vdi h

1.

Bdn bu6n dO d0lg khdc cno
chi ti6t: XuAt kh5u duEc lieu, duEc pham il1eo quy dinh crla B0 y te.
Nhap kh5u thdnh phAm d,{Er ph5rn, m! ph5m.
Kinh doanh, xudt nh?p khAu c6c mit hing mi phAm.

5.
6.
7.
B.

9.
10.

1

7490

i-

Mi nginh

Bdn buon mdy m6c, thiet bi
khau. thi6t bi sdn xuAt nu6i, duEc tiQu, duEc ph6m theo
quy dlnh c0a BQ y te.
Nhap kh5u truq ti6p trang thi6t bi y t6.
Kinh doanh xuAt nhip khAu thi6t bi sdn xuAt thu6c ts ch6 tao tai c6nq tv.
Bdn budn th\rc ph6m
chi ti6t: \naq khau thtrc phdm choc ndng. Xudt khAu c6c mit hdng thrrc
pham ch6 bi6n. Kinh doanh, xudt nhip khAu cdc mit hdng thLpc ph5m
cfwc ndng. Kinh doanh xu6t nhap kh6u thriy hdi sdn.
Lip dat h€ th6ng di€n
Cli ti6t: Ldp dFt, srta chua di€n
Lap dat h.9 th6ng 9Ap, thodt nuoc, ld sudi va
Chi ti6t: f5p dit, srla ch0a di€n tanh
sin xu6t khdc chua
Chi tiet: Qia cdng di€n, di€n lanh
Sdn xu6t m6y chuyen
Chi ti€t: Sdn
6c tU ch6 tao tai c6ng ty
Sin xuAt thuc p.hem kheC
Chi ti6t: Sdn
phdm chuc ning
Sdn xuAt Tg phAm, xa phong, chdi tfr rfra, lim b6ng vi ch6 phanr ve
sinh. Chi ti6t: Sdn xu6t mi phAm
B6n bu6n chuydn doanh khdc chua AuE
chi ti6t: Kinh doanh xu6t nh$p khdu nguyeh tiOu thu6c th0 y.
Kinh doanh, xu6t nhOp kh6u nguydn li€u, phu li€u dung lim thu6c cho

chi tiet: Nhap

4.

951

5820

dnh kinh

Nginh ngh6

3.

6202
6209

dinh 337

STT

2.

Mf, nsinh
6201

OiAry

ou@

ounil
*

ngucvi.

319

;01..

4649

1Yl
aiiN

rQc
4659

4632

4321
4322

3290
2829
1079

2023
4669

G\N

4

'


STT

Nginh ngh6

11.

f6.n b-u6n n6ng, l?n: sdn nguy€n ligu 1tru 95,

Mi nginh

(tru deng vft quf hi6m)
qhlll6t Kinh Oornn ru6t nnap fndu th0c 6n gia s0c, sia cAm

4620

7.

Bd TrAn Th! Anh Nhu - Thdnh vi6n BKS - th6ng qua Dqi hQi 'Td trinh lqra chgn don
v! ki6m to6n dqc lap 86o c6o tdi chfnh nim tdi chinh 2014" (Td trinh s6 OO+fftr.DHGDHDCD2013 ngay 0810412014 dinh kdm).

8.

- Thinh vi6n HDQT - th6ng qua Dqi hOi "Td trinh co c6u HDQT,
BKS nhi€m ky' lll 2014 2018" (Td trinh s6 005/TTT.DHG-DHDcD2013 ngay
Ba LC Minh Hdng

2310412014 dinh kdm).

+

Ty F bi6u gyv6t theo hinh thrlc gicr phi6u b.i6u quy6t: 100o/o c6 oong tham dw
Dai hqi nhdt tri thong qua Tb trinh s6 005/Trr.DHG-DHDCD2-013 ngay
2310412U 4 vd ccv c6u thAnh vi6n HDQT, BKS nhiQm ky lll 2014 -2018.
J

9.

Ba Le Minh HOng - Thdnh vi6n HDQT - thong qua Dqi hQi "Td trinh danh s6ch dd cfi,
Ong cr? thdnh vi6n HDQT, BKS nhiOm ky lll 2014 2018" (Td trinh s5 ooofftr.DHGDHDCD201 3 ngay 241041201 4).

-

Danh s6ch Onq c& vi6n thdnh vi€n H6i d6no qudn tri

1. Ong Hoirng Nguy6n Hpc
2. Ong L6 Dinh Brlu Tri
3. Ong Dodn Dinh Duy Khuong

4. Ba Phqm Th! Viet Nga
5. Bd Dang Pharn Minh Loan
6. Ong TrAn Chi Li6m (ung cr? viOn thdrnh vi6n HQi d6ng quAn tr! dQc lap)
7. Ong Shuhei Tabata (ung cu vi6n thdnh vi6n HQi d6ng qudn tri cIOc lflp)
Danh s6ch

fno c& vi6n thdnh vi6n Ban Ki6m so6t

1. Bd Nguy6n Phuong ThAo

2. Ong TrAn Qu6c Hung
3. Ong Dinh Duc Minh

+
10.

Ty Ig bi6u quyet theo hinh th0c gio phi6u bi6u quy6t: 1OO% c6 d6ng tham dr,r
Dai hOi nhAt tri th6ng qua Danh sdch rlng cr? vieh thdnh vidn HDOT vd Ban
Ki6m so6t nhiQrn ky tit 2014 -2018 nhu tr6n.

Cdc

fng vi6n thdrnh vi€n HDQT, BKS

qua So y6u

nhiQm ky

If

lll (2014-2018) tU gioi thieu vd thdng

llch ctla rninh. Ri6ng Ong Shuhei Tabata - r?ng cr? vi6n thdnh vi6n
HDQT dOc lOp - do dang co vi€c b?n, kh6ng sap x6p duEc thdi gian tham dU Dai hOi
n6n chi dlnh Ba Le Th! HOng Nhung (Thu kli HDOT) thay mat th6ng qua So y6u I1i
lich vd Bdng kd khai chr?ng minh tfnh dQc lqp c0a Ong (So y6u [i lich c0a c6c r]ng
vi6n, Bing kd khai chrlng minh tinh dOc lqp cia fng cir vi6n thanh vi6n HDQT dOc
lap itinh kdm).

4t9

11.

Bd Nguy6n Thi Hdng Loan - ThAnh vi6n HDQT thong qua Dqi hqi "euy
ch6 bAu crl
thdnh vi6n HDQT, BKS nhi0m ky lll 2014 2018" (Quy ch6 bAu cir
ngAy 23t04t2014
dinh kern).

-

86 sung nQi dung: "Tru'cvng hEp s5 c6 phi6u bAu E nh6 hcyn 01 s6 kh6ng
flnh vdo

ki5t qud".

+ Ty le bi6u quy6t theo hinh tht?c gig phi6u bi6u quy6t: 1OO% c6 eong tham dr,r
Dai hOi nhdt tri th6.ng q.u? gyy ;16'bAu cr? tai bii rrOi ra t6-.rng nQi duns:
v
trudng hEp s6 c6 phi6u bAu 16 nh6 hcyn 01 s6 kh6ng tinh vao k6t qu5. '
12. Bd Nguy6n Th! Hdng Loan
Ban Ki6m phi6u.

- ThAnh vi6n HDQT -

mdi 01 c6 dong dai dien gi6m s6t

Be Vu Thi T|{_t-y nguoi dai diQn theo 0y quyBn cfia c6 d6ng WAREHAM
GROUP LIMITED (ma s6 c6 d6.nO: 0180, s& hru'tgS.A+q c6 phi6u;

s6 dai dign
c6 OOng giSm s6t Ban Ki6m phi6ul

-

+ Ty le bi6u quyet theo hinh thrlc gio phieu bi6u quy6t: 100o/o c6 d6ng tham dr,r
Dai hOi nhdt tri th6ng qua Bd Vu thi Tra Lf la
Ban Ki6m phi6u.

ngl,p6,i

dai dien c6 oong gidm s6t

I

13.

Phat phi6u bAu ct}, huong d5n bAu cr? vd ti6n hanh bAu cr]

14. Y k6n thdo lufn, cAu hoi crla c6 d6ng vd trd lcyi crla
Dai hOi

ggu h6i,

Chi tga dodn vd cdc

nQi dung tqi

f

kiLin c0a cO AOng
Tri ldi cria Chti tga doin
1. DHG Pharma hiQn ld Cong ty Duqc Xin ghi nhfn, s6 trao 06i vOi HOOT va
hdng CIAu ViQt Nam, tAm qu6c t6 n6n BKS nhiem ky moi.
B5o c6o tai chlnh rdt quan trgng.
Thong lQ, c6c nhdr dAu tu nucyc ngodi
rdt chu trgng den tdn tu6i cOa Cong ty
ki6m to6n, vi vay, DHG kh6ng n6n
chgn 01 COng ty ki6m todn kh6ng c6
tdn tu6i tr6n thi truong qu6c te, dieu
do co th6 se dnh hudng gid c6 phi6u
vd uy tfn cua DHG. DHG n6n chgn 01
COng ty ki6m to6n trong nh6m Big
Four.

2. Ket qua kinh doanh ffi

vua duEc cOng b6
rnac dl c6 lEi nhufn sau thu6 ting
1,5o/o nhung doanh thu thuAn gidm
60/o. Th6ng thudng c6c ndm kh6c
doanh thu Quf 112013 cia DHG tang
nhg. Trong Quy 112014 DHG da gap
kh6 khen gi? Tai sao k6 hoach kinh
doanh ndm 2014 duEc dat ra khe
112014 c0a DHG

than

trgng.

C6 03 nguvdn nh6n oidm doanh thu euV
112014 cia DHG:
Ndm 2013, k6t qud doanh thu dat vd
vuEt chi ti6u k6 hoach, dfc bigt th6ng
1212013 vuqt rdt cao. Vi vfy, luEng
hdng tdn tr6n thi trudng la nguydn
nhdn kh6 khdn cho bdn hang euy
1t2014.
Quy 112013, doanh thu he diAu tri
gidm 35% so vcyi cirng ky. Mac dir
doanh thu he thucrng mqi tdng O% so
vcyi cing ky nhung khOng d0 bir ddp
sF s!1t gidm c0a doanh thu h€ didu tri.

-

-

I

5t9

nej

>[


GAu h6i,

i

ki6n c0a cO eong

Tri ldi c0a Ch0 tga doin

-

P!*cyng phdp b6n hdrng moi duqc
tri6n khai, vi vqy phdi mdt nhi6u thcyi
gian sip x6p dia bAn bdn hdng. B6n
cqnh do, vi€c viQc di chuy6n vd nha
mdy moi c0ng dnh hu&ng d6n hAng
hoa cung rlng ra thi trudng, dnh
hudng d6n doanh thu todn C6ng ty.

Vd k6 hoach kinh doanh ndm 2014:
Th6ng tu 01 crla B0 Y t6 mac dU da duEc
srla d6i nhung vA ccy bdn khong gi0p
C6ng ty vuEt qua kh6 khan b6n hAng vdo
h0 di6u tri, dfc biQt vdn dA gid d6u thAu.

3. Di0n tich 05t tai

Ty le xdy dqrng chi duEc ph6p SSo/o, vi
vfly diQn tlch cdn lai chua sr? dqrng con
khodng 2 hecta (hien dang khai thdc

Khu COng nghiQp
Tdn Ph0 Thanh crla DHG Pharma

khodng 08 hecta, sau khi xAy dqrng

nhd

rnay

cilc sdn phdm ft cqnh tranh, cdc dAy
chuydn dac tri. BOn canh d6, nhd mdy
Nguy6n Vin Cir cfia DHG hiQn dang nim
trong khu dAn cu n6n ve lau dai s6 doi
mQt s6 dAy chuyAn sdn xudt vd Khu Cong
nghiQp.

4. Tai sao doanh thu he dieu tri gidm Mac du ccy cAu chi 13o/o nhung doanh s6
inh hucrng ddn doanh thu hEp nhAt he di6u tri Quy 112014 gidm mqnh 31o/o

15.

I

I

I

NonBetalactam,

trdng duEc liQu). Ky vgng trong nhiQm ky
Betalactam, Nha m6y Bao bi; kC tdi s6 khai th6c fret Oien tlch dat dugc
hoqch srl dr,rng phAn dAt cdn lqi cria phep xAy dUng con lai thong qua cdc
DHG nhu thd ndo?

hoat dQng li6n doanh ti6n t6t. Khu d6t
ndy c6 th6 duqc khai th6c d6 sdn xudt

5.

l

todn COng ty Quf 112014 giAm, trong
khi hC di6u tri chi chi6m khodng 13o/o
doanh thu cfia DHG.
Ndm ndm tcyi DHG c6 tqp trung dinh
huong thu6c dic tri hay khong?

so vdi cirng ky vd s6 tuyQt d6i cao n6n
dnh hudng d6n doanh thu todn COng ty.
DHG c0ng dd mua mQt s6 sdn phdm co
cong th0c cfQc quydn nhu Naturenz.
Chi6n luqc trong tucrng lai co th6 dAu tu
c6c dAy chuy6n thu6c dac tri nhu da dA
cap d trdn. DHG dang ti6p xric vcyi mOt s6
d6i tdc, tuy nhi6n chua di d6n k6t qud
cu6i cirng n6n kh6ng thdng bdo vcri quf
c6 eOng duEc.

Cdng n6 t6t qud ki6rn phi6u bAu cftthdnh vi6n HDQT, BKS nhiem ky 1t (2014-2018)

Cdn cr? Bi6n bdn ki6m phi6u bAu ct} thdnh vi6n HDQT, BKS nhi€m ky t1 (2014 2018) s6
00212014/BB.DHDCD ngay 28t0412014 do Ba Hulnh Thi Kim Tucri thong qua tqi Dai hQi,
danh sdch c6c ung ct} vidn tning cr? nhu sau:

-

6t9

I

l

l

d:

Z,

c

I

u


Danh s6ch tr0no cr? thdnh vidn HOi ddng qudn tri nhu sau

STT

Hg

vi

t6n

Thinh vi6n HDQT kh6ng dQc tgp
1.
Ong: Hodng Nguy6n Hgc
2.

Ong: LO Dinh Brlu Tri

3.

Ba: Phqm Th! Viet Nga

4.

Bd:

5.

Ong: Dodn Dinh Duy Khucrng

Ding Phqm Minh Loan

Thinh vi6n HDQT dgc lfp
6.

Ong TrAn Chi Liem

7.

Ong: Shuhei Tabata

Danh sdch tr0nq cr? thdnh vi6n Ban Ki6m so6t

vi

STT

Hg

1.

Ong: TrAn Qu6c Hung

2.

Bd: Nguy6n Phucyng Thdo

3.

Ong: Dinh DOc Minh

16.

t6n

8'.6r-quyet c6c nOi dung xin f ki6n Dai hOi bing "Phi6u EVil ki6n bi6u quy6t"
n5 f6t qud "Phi6u l6y yi kidn bi6u quy6t".

vi

cong

Cin cl} Bi6n bdn ki6m phieu "Phi6u lily tl ki6n bi6u quy6t" s6 ooglz ol4tBB.DHDcD

ngay

2810412014 do Bdr Huynh Thi Kim Tucvi thOng qua tqi Dai hQi, k6t qud nhu sau:

STT

C6c nQi dung cAn bi6u quy6t

Ii

rc

D6ng

1.

2.

Th6ng qua Bdo c6o cOa HQi d6ng
quin tr! nhirOm kV ll (2009 - 2013)
Th6ng qua 86o cdo tdi chinh da

i

100%

ry

tc

Kh6ng
d6ng f
0,00%

ri

tc

4.

5.

6.

7.

r9

te

Kh6ng

Y ki6n

c6.t

khic

kh6ng
hep l€

ki6n
0,00%

0,00%

0,00%

100%

0,00%

0,00%

0,00%

0,00%

100o/o

0,00%

0,00%

0,00%

0,00%

100%

0,00%

0,00%

0,00%

0,00%

100%

0,00%

0,00%

0,0070

0,00%

Th6ng qua Td trinh s&a d6i, b6 96,11%
3,89% 0,00%
sung DiAu F C6ng ty theo bdng
tharn chi6u dinh kdm.
Ri6ng Khodn 1 vd Khodn 3 DiAu
31: gi0 nguy6n _nQi dung nhu Di6u
le hiQn hAnh dO tdng cudng hieu
qud qudn tri vd di6u hdnh crla HQi
d6ng qudn tri C6ns ty (*)

Thofg qua Tcr trinh lua chgn don 64,79o/o 16,49o/o 0,09%

0,00%

0,00%

19,650/o

0.00%

Th6ng qua Bdo cdo c0a Ban Ki6m
sodt nhi€m ky ll (2009 - 20131
ThOng,qua phucrng dn ph6t hdnh
c6 phi6u thuO_ng
l0 3:1 tir Qu!
dAu tu phdt tri6n (*)
Th6ng qua Td trinh phdn phoi lqi
nhuin ndm 2013
K6 hoach
phAn ph6i lEi nhu6n nim 2014

ti

vi

vi kiem todn dqc lap

ING

cPx

ct, (

iuc
rlE'u,

ki6m to5n ndm 2013
3.

.T' F

ffi

nim 2014

7t9


Ghi chri: (*) duEc thong qua khi co tu 75o/o trd l€n t6ng s6 phi6u bi6u quyet c0a c6 dong hoic
dai diQn theo rly quyen crla c6 e6ng du hqp. C6c nQi dung con lAi duEc th6ng qua khi c6 tu
650/o t6ng s6 phieu bi6u quy6t crla c6 d6ng hoic dai di€n theo 0y quyAn c0a cO d6ng dW hqp.

KiSt

ludn:

C6c ngi dung 1,2,3,4,5,6 c0a "Phi6u EV !,ki6n bi6u quy6t" dd duqc Dai hQi cl6ng c6 eOng
thwdng ni6n nim 2013 bi6u quy6t th6ng qua vdi ty Ie bi6u quy6t cl6ng y dat trdn ty l€ quy
d!nh.

Ri6ng ngi dung 7:Tit trinh lLra chgn don vi ki6m todn dQc lap ndm 2014 chua duEcthdng

qua vi ty 19 d6ng f khong dat trdn 650/o theo quy dlnh do c6 ty Ie ki6n kh6c 18,65% y6u
cAu loai trir COng ty Dlch vqr Ki6m to6n vd tu v6n UHY trong danh s6ch cdc don vi ki6rn
to6n va ty lQ kh6ng ctdng it 16,48%. Nhu vay, Dai hQi se phdi ti6n hdnh bi6u quy6t lai nQi
dung 7 vd viec ltra chgn don vi ki6m todn dOc l0p ndm 2014.

f

17.

Bd Pham Th! Viet Nga - Ch0 tqa Dai hOi ti6p tuc xin 1i ki6n Dai hqi theo hinh thrlc gicr
phi6u bi6u quyet vA vi€c lga chQn dcvn U ki6m todn dQc lqp 86o c6o tdi chinh ndm tii
chinh 2014.

Phe duyOt danh s6ch lqra chgn cdc dcyn vi ki6m to6n dOc lap B5o c6o tdi chinh
nim tdri chin h 2014 cia C6ng ty C6 phAn Duqc H?u Giang vA c6c C6ng ty con
bao gdm:

-

C6ng ty TNHH Deloitte Vi€t Nam
COng ty TNHH KPMG Viet Nam (KPMG)

Cong ty TTHH PricewaterhouseCoopers ViQt Nam (PwC)

0y quyen cho HOi dong qudn tri Cdng ty C6 phAn DuEc Hflu Giang ph6i hqp voi
Ban Ki6m sodt lWa chgn 01 (mOt) trong 03 (ba) Cdng ty Ki6m to6n trong danh s6ch
tr6n 06 k6m to6n 86o c6o tdi chinh nim tdi chfnh 2014.

a

+ Ty E bi6u quy6t theo hinh thrlc gicr phi6u bi6u quy6t: l}Oo/o c6 d6ng tham d|*f

A\

Dai hOi nh6t tri th6ng qua

18. HDQT, BKS nhiem ky mcri (2014

-2018) hqp phi6n itAu ti6n bAu Ch0 tich HDQT, Ph6
Ch0 tich HDQT, T6ng Gi6m d6c, Trudng Ban Ki6rn sodt.

19. HDQT, BKS nhi€m kymcri 2014-2018 ra mitDai hOi, Gidi thieu Chfitich HDQT,

Pho

Chi tlch HDQT, Tru&ng Ban Ki6m sodt.

-

Ong Hodng Nguyen Hqc duqc c6c thdnh vi6n HDQT bdu giu chfc vU Ch0 tlch
HQi ddng qudn tri

20.

-

Ong Le Dinh Brlu Tri duqc cdc thAnh viOn HDQT bAu gi0 cht?c vU Pho Chrl tich
Hgi dong qudn tr!

-

Ong TrAn Qu6c Hung duEc c6c thdnh vi6n Ban Ki6rn so6t bAu gi0 chr?c vu
Truong Ban Ki6rn so5t.

Ong Le Dinh Brlu Tri - Ph6 Chi tlch HDQT nhiQm ky mcri - thay mdt HDQT trinh Dai
hOi phe chuAn Quy6t dinh crla HOi ddng qudn tr! b6 nhi€m Bd Pham Thi Viet Nga ld
T6ng Giam doc k6 tu ngdy 0110512014 (Quy6t dinh s6 01112014/QD.HDQT ngdy
2810412014 cia HDQT vd So y6u lf llch crla Bd Pham Thi Viet Nga dfnh kdrn).
Bd Pham Thi Viet Nga: T6ng Gi6m d6c mcvi ra mit Dai hOi

TY

;c
tNc

4


+ Ty IC bi6uquy6t theo hinh thrlc gio phi6u bi6u quy6t 10Oo/o c6 eOng tham dv
Dai hqi nhdt tri th6ng qua

21.

BA Pham Th! Viet Nga - thdnh vi6n HDQT, T6ng Gi6m d6c nhiQm k!' mdi gidi thiOu
03 Ph6 T6ng Gidm d6c c0a COng ty C6 phAn DuEc Hau Giang, gdm: Ong LO Ch6nh
Dao; Ong Dodn Dinh Duy Khuong vd Bd Nguy6n Ngqc Diep.

CuOc hqp Dai hOi ddng c6 OOng thudng ni€n ndm 2013 c0a COng ty C6 phAn DuEc Hflu
Giang f6t tnUc vdo l0c 13 gio 00 ph0t cirng ngay. Bi6n bdn cuQc hqp duEc lip thdnh 04

bdn vd th6ng qua hgp le tai Dai hOi.

Cdc nOi dung di dugc th6ng qua s€ du.Ec dua vAo Ngh! quy6t Dai hQi ddng c6
thudng ni6n nim 2013 cOa COng ty C6 phAn DuEc H?u Giang.

cHu rgA

BAN THI/ KV

LC

Th! H6ng

6l
s/ cd

Nnung)r'.,

DONG CO DONG
lEtt ttAM 2013

cOruc rv
pxAh

*\
Lc Th! Hoins

eOng

\.

NiQm L\\=----

DUOC

kx
Phqm Thi Viet Nga

9/9