DHG Nghi quyet DHDCD 2013 ngay 28.4.2014

cOttc ry Gp Dt/Ec HAu ctANG

cQNc HoA xA HQt cHU NGHIA vtFr NAM
DQc l?p

56: 001 1}}14/NQ.DHDCD

- Tr,r do -

Hqnh phuc
g 04 ndm

201 4

ru9N! QUYET

DAr HQt DONG co oOr.rc rHuclNG NIEN r,rArvr 2o1s
coNG TY CO PHAN DUEC HAU G|ANG
DAI HQI DONG

-

c0 oONG pHlEtt Hgp rHucync

r,lEr.t r.rAlt 2o1s

Cdn cu Di6u E t6 chwc va hoAt dOng c1a COng ty C6 phan DvEc Hau Giang;
Cdn ctt cdc To trinh, Bdo cdo do U\i A6ng qudn tri va Ban ki6m soiif dd trinh tai
Dai hQi c6 dong thuong ni6n ndm 2013 ngey 2g/04/2014;

Cdn ctr Bien bdn s6 OOntZTl4/BB.DHDCD cha Dqi n1i a6ng c6 dong thuong ni6n

ndm 2013 c6ng ty c6 phdn DuEc Hau Giang ngey 2g/04/2011,

ouYEr
Dai hQi dong c6 OOng thucrng ni6n
trf thong qua c6c nQi dung:

nim

2013

NGH!

cia

COng ty C6 phAn DuEc Hau Giang nhdt

Didu 1: Th6ng qua B5o c5o c0a HOi d6ng qudn tr! nhiem kli ll vd tinh hinh hoat dQng sdn
xu5t, kinh goanh, dAu tu 2}Og-r}rc, hoat dOng.,i" HOeT ndm 2013 vfeinn
hucrng chi6n luoc, k6 hoach kinh doanh ZOI+-2018, k6 hoach dAu tu nim 2014;
Bdo c6o c0a Ban Ki6m so6t nhi€m ky ll (2OOg-2013); 86o c6o tdi chfnh hEp nhdi
ndm 2013 da ki6m to6n b&i C6ng ty TNHH PricewaterhouseCoopers Vi€t iVry.
K6t

qui kinh doanh hop

nhSt

vi

Khoin muc

STT

c6c chi ti6u co bin 2009-2013:
Don v!
tinh

2009

2010

2011

2012

2013

1.

T6ng tdi sdn

ty vND

1.522

1.820

1.996

2.378

3.081

2.

Ngu6n v6n chO sd h0u

ty vND

1.018

1.280

1.382

1.688

1.981

5.

LEi nhuin sau thu6

ty vND

362

383

420

491

593

ti vND

357

381

416

486

589

13.396

14.234

6.382

7.443

9.010

20,50/o

18,70/o

16,70/o

16,60/o

16,70/o

23,50/o

20,9o/o

20,9o/o

20,40/o

19J%

35J%

29,go/o

30,10/o

28,8%

29,70/o

6.
7.

Lqi nhuin sau thu6 cO eOng
C6ng ty me
EPS (Thu nh?p tr6n m6i cO
phieu)

VND

8.

ROS (LEi nhufn sau
thu6/Doanh thu thuAn)

o/o

9.

ROA (LEi nhufn sau
thu6/T6ng tdi sdn)

o/o

ROE (LEi nhuQn sau
thu6/Ngu6n v6n ch0 s& hiru)

o/o

10.

1t5

K6tqui thuc hi6n chiti6u so v6i k6 hoach vi tdnq tru&no 5 nem (200g-20{3t
Chi ti6u (ty VND)

2009

hoach
Doanh thu thuAn
LEi nhu0n trudc thu6
Thr.rc hign
Doanh thu thuAn
LEi nhuin trudc thu6
Thr.rc hign/K6 hogch
Doanh thu thuAn
Lgi nhu?n trudc thu6

2010

2011

2012

2013

KG

1.500
150

1.920

310

2.240
380

2.750

1.746
410

2.035
434

2.491
491

2.931
585

3.527

1160/o

1060/o

107o/o

110o/o

273%

140%

111%
129%

1160/o

137%

17,50/o

16,50/o

22,40/o

17,70/o

20,30/o

182,40/o

6,00/o

13,10/o

19,10/o

33,6%

505

3.200
570

782

I

Ting tru&ng
Doanh thu thuAn

Lgi nhuin truoc thu6

Ghi ch1: Lqi nhuan trusc thu6 thvc hien ndm 2009 c6 khodn hodn nhap dv phdng 67,6 ty VND vd
LEi nhuan trudc thu6 ndm 2013 c6 thu nhap Odt tnuOng tit chuydn nhwEng thuong hieu Eugica
(122 tr' VND) va dd trich Qui phat tri6n KHCN 5% IEi nhu\n trwoc thu6 pO ty VND).

Di6u 2: Thong qua kO hoqch kinh doanh 2014
Ghi ti6u (tV VND)
Doanh thu thuAn

- Z01B:

2014
3.880

Ting trudng doanh thu thuAn
LEi nhuin tru6c thu6
Ting trudng lEi nhuin trudc thu6

Ty suflt lEi nhuan trvoc thu1/Doanh
thu thuAn

10%
686
6%
17,70/o

2015
4.420

5.216

14o/o

18o/o

729

835

6%
17o/o

2018
7.404

14o/o

2017

6.199
19%
992
19%

160/o

160/o

160/o

2A16,

1.184
19o/o

\

bdt tnwOng ttr chuy6n nhwqng thuong hieu Eugica (122 t!,VND).

-

,4l
,A

19o/o

Ghi cht: LEi nhuan trwoc thu6 ndm 2013 duEc tinh dd so sdnh h 647 t!,VND: chua trich tap Qui
phdt tri6n khoa hec c1ng nghC PO tt' VND), loqi trtr thu nhQp tdi chinh (48 ti VND) vit thu nhAp

DiAu 3: Th6ng qua phucrng 6n ph6t hdnh c6 phieu dd
chrl s& hiru theo tl l0 3:1

I

ting v6n c6 phAn tu ngubn v5n

phi6u:
Loai c6 phi6u:
M€nh gia c6 phieu:
T6ng sO c6 phAn:
TGn c6

C6 phi6u C6ng ty C6 phdn DuEc Hflu Giang
C6 phi6u ph6 thong
10.000 VND/c6 phieu
65.370.429 c6 phieu
56 luEng c6 phieu dang luu hdnh: 65.366.29g c6 phieu
55 luEng c6 phieu
10.130 c6 phi6u
56 lugng c6 phAn du kien ph6t hdrnh:21.TBB.ZGG c6 phi6u
T6ng gia tr! phdt hAnh theo mQnh giit: 217 "887.660.000 VND
Ty l0 phat hdnh: 3:1 (ldm trdn s6 06n hdng dcyn v! theo nguy6n tic ldm tron xu6ng).
Nguon v5n thr,rc hiQn: QuV dAu tu phat tri6n
Phuong 6n x& g c6 phieu 16: gi0 lai Quy itAu tu phat tri6n

quy:

Didu 4: Th0ng quaFao c6o phdn ph6i lEi nhu?n, th0 lao ti6n thu&ng HDQT, BKS, Thdnh
vi6n c6c ti6u ban trqrc thuOc HDQT, Thu ky HDOT, Ban Oidu hdnh vd CBCNV

chrl ch6t, xu6t sdc ndm 2019.
215


Chi ti6u
LEi nhuQn sau thu6 hqp nh6t cia cht]
sd hiru (dd tru lEi ich crja c6 dong thi6u

Ty IC trich l4p 2013

56 ti6n (VND)
588.959.7s3.802

sO)

Lqi nhufn sau thu€ t4i C6ng ty mg
d0ns d6 phin phtii
Ghia c6 trlc

nim 2013

- Da tqm fng c6 tuc dEt 1 12013 bdng
ti6n mdt (nqdv 301812013)
- Chia c6 tr?c dqt 212013 bing ti6n mit
(sau khi ph6t hinh c6 phi6u ting v6n
di6u le tir nqu6n v6n chi s& h0u)

Trich QUV khen thu&ng phric lgi (.)

Tht lao HDQT, BKS, thinh vi6n cic

ti6u ban trr,rc thuQc HDQT, Thw kf

607.926.796.204
K6 hoqch:
mgnh gi6 (bing tiAn mat)

2QYo

DO

228.782.046.500

xuit:

30o/o

menh gi6 (bnng tiAn mat)

15o/o

menh gi6

98.049.448.500

gi6

130.732.598.000

15o/o mQnh

KG hogch:10%
DG

xuit

72.951.215.544

12%

Thuc hi6n theo k6 hoach

5.000.000.000

5% ting tru&ng lgi nhufln sau
thu6 hEp nh6t crla ch0 s& hiru
(Thr.rc hiQn theo kii ho4ch)

5.151.898.356

HDQT

Ti6n thu&ng HDQT, BKS, Thinh vi6n
c5c ti6u ban trr=rc thuQc HDQT, thu kf
HDQT, Ban Diiiu hinh vi CBGNV chri
ch6t, xudt sic nim 2013
Lgi nhuin cdn lqi b6 sung qui Diu
tw ph6t irien

6
296.041.635.804

;6t

cd

(.): Muc dich xin trich tap Quy khen thwng ph1c iEi tdng 2% dtt ki6n dd s& dUng vdo vi\c chdm
soc- tri 6n gia dinh CBCNV vd cac hoat dQng ki'ni)m 40 ndm thdnh l€p COng ty vi ndm 2014 chl
.DHG
dd cha DHG td
40 ndm nghia tinh - cung thlnh vuEng".

Di6u 5: Th6ng nhdt kO hoach phdn phoi lgi nhuan ndrn 2014 nhu sau:
Ty

Chi ti6u

IC

trich lfp

Ty F c6 tuc nim 2014
Trich QuV khen thudng ph0c lEi

25o/o mQnh gia

ThU lao HDQT, BKS vd cQng t5c vi6n

5.000.000.000 vND

Ti6n thucrng HDQT, BKS vA cQng t6c vi6n

ting tru&ng lei nhu?n sau thu6
hqp nhdt (loai tru thu nhqp b6t
thucrng tu Eugica ndm 2013)

LEi nhu?n cdn lai b6 sung qu! DAu tu ph6t tri6n

PhAn cdn lai

10% lEi nhuan sau thu6 C6ng ty me
5%

Didu 6: Thong qua viQc srla e6i, O6 sung Didu E t6 chr?c vd hoat dOng COng ty c6 phAn
DuEc Hqu Giang theo Bdng tham chi6u srla O6i, n6 sung Di6u l0 dfnh kdm (trong
do co srla O6i Oi6u 4 vd nQi dung b6 sung ngdnh nghd kinh doanh vd rnd h6a ngdnh
nghA kinh doanh). Rieng Khodn 1 vd Khodn 3 Di6u 31 gi0 nguy6n nQi dung nhu
Di6u F hien hdnh d6 tang cudng hieu qua qudn tri vA di6u hdnh c0a HOi ddng
qudn tri Cdng ty.

3t5

Dl
HAI

\
\'Kt


T6n nqinh
trinh

vi tinh
Tu v6n m6y vi tinh vd
F1o?t dQng dich vqr cdng ngh
vi tinh
Sfra ch0a
vi tinh vi thiet bi ngoai

mAv vi tinh

vJ

H.ogt dQng chuydn m9n, kho
phan vao dau. chi tiet: ctruy6n giao c6ng nghe vri dlch uu rllrvan gi"o

i vcyi
STT
1.

2.

3.

4.
5.
6.
7.
8.
9.
10.

11.

mi

nh doanh theo
nqdn

6 vcyi he t

dinh 337
Dsdrnh kinh te Viet Nam:

Nginh nghi
Bdn buon dO dn?g khdC
chi tiSt: xu6t khOu duEc ri€u, duEc phAm t[eo quy dlnh cr]a B0 y te.
Nhap khdu thdnh phAm dgoc ph5m, my ph5m.
Kinh doanh, xu5t nhOp khAu c6c mit hAng mg phAm.
Bdn budn mdy m6c, thi
chi ti6t: Nhap khAu. thiet bi sdn xudt [nu6i, duqc ti€u, duEc pharn theo
quy dlnh-cria B0 y te.
Nhap khdu trLrg ti6p trang thi6t bi y t6.
Kinh doanh xuAt nhip khAu thi6t bi sdn xu6t thu6c tr,r ch6 tao tai c6ns tv.
B6n bu6n thLrc phArn
chi ti6t:.Ih.an rr'?y
!hrt" ph5m chuc ning. XuAt khAu c6c mit hdrng thuc
phAm ch6 bi6n. Kinh doanh, xuSt nf?p kh5u c6c m{t hdng thqrc-pharn
cft}c ning. Kinh doanh xu6t nhip kh6u thrly hdi sdn.
Ldp dit h0 thdng dien
Chi ti6t: Lip dat, sira ch0a dien
Lip ctat h.0 thOng 95p, thodt nuoc

Chi ti6t: l5p dit, dla chira di€n tanh
Sdn xuAt khdc chua duEc phAn vdo d6u
Chi ti6t: Gia c6ng dign, djen tanh
S6n xuAt mdy chuydn dung
chi ti6t: sdn xu!!!f;j6t n! sdn xudt thu5c tr=r ch6 tao tai c6nq tv
Sdn xuAt thuc p-hAm kh
cni ti6t: san xJ6t-cac ma njng th\.; p[ar'.r.t,1, nins
Sd1 xuAt TV phdm, xA phong, chdt tAv it}
sinh. Chi ti6t: Sd! xudt mV ph5m
B6n b.u6n chuydn doanh khdc ctrua
chi ti€t: Kinh doanh xu6t nhgp khAu nguy€n ti€u thu6c th0 y.
Kinh doanh, xuAt nhip kh6u nguy€n liQu, phu liOu dirng lam thu6c cho
ngudi.
B6n bu6n n6ng,.l?l sdn nguydn
tiQ
v
(tru dgng vat quf hi6rn)
chi ti6t: Kinh doanh xu6t nh?p khAu thuc dn gia s[c, gia cim

Mi nginh
4649

4659

@

4632

IG TY

prrA\

JQC
JGIN

4321

4322
3290

2829
1079

2023
4669

4620

DiAu 7:
9y qrydn cho Hoi d6ng qudn tri ph6i hEp vdi Ban Ki6rn sodt chgn 01 trong 03
Cdng ty ki6m todn sau la dcrn v!'ki6m ioan dOc lap Bdo c6o tdi chfnh ndm tAi
chfnh 2014 cua C6ng ty C6 phAn Duqc Hau Giang va cac C6ng ty con:

4t5


-

COng ty TNHH PricewaterhouseCoopers Viet Nam (pwC)
Cong ty TNHH KPMG Viet Nam (KPMG)

COng ty TNHH Deloitte Viet Nam

Didu 8: Thong qua s6 luqng thdnh vi6n HOi ddng qu?n tri nhi€m ky Iil (2014 2018) ta
07 thdnh vi6n (trong do 2n thdrnh vi6n HQi ddng qudn tri dQc lQp) va Ban Ki6m
so6t la 03 thdnh vi6n.

-

Didu

9:

Tien hanh bAu lai theo phuong thuc bAu ddn phi6u. K6t qud bAu cr1, vd chrlc
danh cdc thdnh vi6n HQi d6ng qudn tr!, Ban Ki6m sodt nhiQrn ky lll (20 14 -2018)
nhu sau:
H6i d6nq quin tri:
STT Hq vd t6n
Chric danh
1.
Ong: Hodng Nguy6n Hqc
Chi tich HDQT
2.
Ong: Ld Dinh Buu Tri
Ph6 Chi tich HDQT
3.
Bd: Pharn Thi Viet Nga
Thdnh vi6n HDQT
4.
BA: Ding Pham Minh Loan
Thdnh vi6n HDQT

5.
Ong: Dodn Dinh Duy Khuong
Thdnh vi6n HDQT
6.
Ong: TrAn Chi Liem
Thdnh vi6n HDQT
7.
Ong: Shuhei Tabata
Thdnh vi6n HDQT

Ban ki6m so6t:
STT
1.

2.
3.

Ho vi t6n
Ong: TrAn Qudc Hung
Bd: Nguy6n Phucyng Thdo
Ong: Dinh D*c Minh

Ghtlc danh
Trudng Ban kiSm so6t
Thdnh v 6n BKS
Thdnh v 6n BKS

Di6u 10: Phe chuAn vi€_c HOi ddng qudn tri b6 nhiQm Ba Pham Th! Viet Nga gi0 chr?c vu
T6ng GiSm doc Cong ty C6 phAn Dusc H4u Giang f6 tir ngly OttOStZOU.
Nhiem ky c0a T6ng GiSm d6c ld 03 ndm, co th6 duEc tei b6 nhiQm theo quy

dlnh tai Di6u 19 Cong ty va quy dlnh tai hqp d6ng lao dQng.
Didu

11

$l;

: 0y quyen cho HQi dong qudn tri, T6ng Giam doc COng ty C6 phAn DuEc HQ {.9
Giang nhiem ky lll (2014 -2018) tri6n khai vd thqrc hien c5c nOi dung dd duEc
thong qua tai_Dai hOi theo d0ng quy dlnh crja Di6u le COng ty vA ph6p lu0t hi€n
hdnh. Ban Ki6rn so6t nhiem ky lll (2014 -2018) co tr6ch nhi€m ki6m tra, giSm
sdt viQc tri6n khai, thqrc hien c5c nQi dung dd duEc th6ng qua tqi Dai hOi"

Nghi quy6t Oa duEc Dai hQi dong c6 ddng phi6n hqp thudng ni6n ndm 2013 ngay
2810412014 th6ng qua vd duEc l6p thanh 04 (b6n) bdn c6 gi5 tri nhu nhau.
TM. DHDCD THUONG NIEN I.IAIVI 2013
Noi nhdn:
- Thinh viOn HDQT, BKS;

- C6 cl6ng Cong ty;
- UBCKNN;
- Sd GDCK Tp. HCM;
- CN. TTLKCKVN Tp. HCM;
- Website DHG Pharma;
- C6c phucrng tiQn th6ng tin dqichOng;
- Luu: Thu kf HDQT, AT.

ffi

c6No rv

^\
CO PHAN

DUOC
a

CH HDQT
THI VIET NGA

5t5