DHG Nghi quyet DHDCD 2014 ngay 20.4.2015

CONG TY Cp

DIPO.

C HAU GIANG

C9NG HOA XA HQI CHU NGHIA VIET NAM
Dgc lip - Tr,v do - Henh phrlc
CAn Tho, ngdy 20 thang 04 ndm 2015

56: 001i2015/NO.DHDCD

NGH!QUYET
DAI HOIDONG CO DONG THI./ONG NIEN NAM 2014
CONG TY cO PHAN D[/OC HAU GIANG
DAr HgrDoNG Co DoNG PH|EN HgP THLPONG NlcN NAM 2014
Can c0 Di€u I€ td ch(rc vd hoat dQng

cla

C6ng ty C6 phdn DuEc HQu Giang;

Cdn cu c6c To trinh, 86o c6o do HQi d6ng qudn tri vit Ban ki6m so1t dd trinh tai
Dai hQi c6 dOng thwdng ni6n ndm 2014 ngdy 20/04/201 5;
Cdn cu Bi6n bdn s6 003/2011/BB.DHDCD cIa Dai hQi d6ng c6 dOng thuong ni€n
nam 2014 COng ty C6 phdn DuEc HQu Giang ngdy 20/04/2015,

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ouYEr

NGH!

Dai hOi d6ng c6 d6ng thuong ni6n ndm 2014 cia C6ng ty C6 ph6n DuEc Hiu Giang
nhAt trl th6ng qua cAc nQi dung:

Di6u 1: Th6ng qua 86o c6o crla HOi d6ng qu6n tri vA viQc d6nh gi6 k€t qud hoat dOng
c,la C-6ng ty ndm2014, Hoat dQng vd thir lao crira HDQT ndm2o14 vd k€ hoach
dAu tu nEm 2015,ke hoach kinh doanh ndm 2015; 86o c6o cia Ban Ki6m so6t
nAm2014, 86o c6o tdi chinh hqp nh6t nim2014 da dugc kiSm to6n bdi COng
ty TNHH PricewaterhouseCoopers Viet Nam.

-

Kiirt qu6 kinh doanh hop nhAt vd c6c chi ti6u cct bdn
STT
1.

J.
4.
5.

6.
7.
8.

9.

10.

Khoin muc
Tdns tai s6n tai 31t12t2014
tlqu6n vOn chi sd hCru lai31l12l2o14
Doanh thu thuAn
an truoc thu6
Loi nhu6n sau thu€
Lqi nhu4n sau thu6 cia c6 clOng C6ng ty me
ePS Onu nhip tr6n m6i c6 ptri6u)
ROS (LEi nhuin sau thu6/Doanh thu thuan)
ROA (Lqi nhuan sau thu6/Tdng tdi sdQ
ROE (Loj nnuan sau thu6/Ngu6n v6n c!qg1{qq)

L

nim 2014:
OVT
t,i VND
ti VND
t'i VND
ti VND
t,i VND
t'i VND
tl6ng

Nim 2014
3.483

2.277
? o,t ?

%

534
JJJ
6.119
13,64
,tE ??

Yo

23,44

%

Trong ndm 2015, n6u ph6t sinh c6c hoat dqng: dAu tu tAi sdn c6 dinh va cho thu6;
ru" ban vir s6p nhQp doanh nghigp; cAm c6, th6 chAp, nhuong b6n tiri s6n phdi
duqc thuc hien theo d0ng quy dinh tai Di6u lQ cia C6ng ty.


Oidu 2: Th6ng nh5t chiti6u kinh doanh ndm 2015 nhu sau:
Chi ti6u

2014

2015

Ting trw&ng

Doanh thu thuAn (ti VND)

3.913

4.000

2,2%

bd/

729

O-/o

Lsi nhu?n trudc thu6 (ti VND)
(chua bao qOm thu nh6p tdi chinh)

Di6u 3: Th6ng qua 86o c6o phAn ph6i
oh6i loi nhudn ndm 2014:

lcvi

nhudn ndm 2014vd s6 du c6c quy sau phan

T!

lQ

PhAn ph6i loi nhu6n 2014

STT

1
3.
4.

5

Chi ti6u

trich

lQp

2Ua

56 ti6n (VND)

Lqi nhuin sau thu6 tai C6ng ty
me dirns tl6 ph6n ph6i
Chia cO trlc nem 2014

30% m€nh gi6 (beng ti€n mit)

Trich Quy khen thudng phric loi

12% LNST

LNST

521.167.607.431
261.462.600.000
62.540.112.892

Thi lao HDQT, BKS vd cOng tac

5.000 000.000

vi6n
Ti6n thudng HDQT, BKS, c0ng
t6c vien, Ban Di6u hdnh vd c6n b0
nhAn vi6n chO ch6t, hoan thann
xuAt sic nhi6m vu 20'14.
Loi nhuin cdn lai b6 sung qu!
DAu tu phSt triSn

5% tdng trudng lqi nhuan sau
thuC hop nhAt cia chrl sd hiru
(loai trfu thu nhap bet thuong ti?

1

.834.191 .880

chuvdn nhuonq Euqica)
190.330.702.659

Hnan con tal

CO PH

56 du cec quv sau phan ph6i loi nhuan nem 2014:
STT
1.

NOi dung

3.

4.

Dt,
SO dw sau phan

Phan ph.ii loi
nhuin 2014

ph6i lqi nhuan
2014

Quy khen thudng, ph0c lEi

16.889.568.487

72.111.015.166

89.000.583.653

+ Tai C6ng ty me

13.766.583.414

62.540 112.892

76.306.696.s06

3.122.985.073

9.570.902.274

12.693.887.347

6.944.993 395

6.834.'191 .880

13.779.185.275

782.076.482.219

190.330 702.659
0

972.407.184.878
0

+ Tai carc Cdng ty con (.)
2.

56 du tai

31t12t2014

Qu! thi lao, ti6n thudng
HDQT. BKS. Ban Di6u hdnh
Qu! dAu tu ph6t tri6n
Quy dq phdng tdi chinh (--)

67.063.774.920

(.) Ou! khen thudng,

ph0c lqi tai c6c Cong ty con d6 thrrc hi€n tam trich trong b6o c6o tdi
chinh, do do s6 du ngity 3111212014 tr6n bdo c6o tAi chinh cia c6c Cong ty con cld ghi
nhQn s6 du Qu'i khen thudng, ph0c lsi t6ng cQng la 12.693.887.347 d6ng.

(..) Thqc hien theo quy tllnh cria Thong ttt 20012014fif-BTC ngdy 2211212014 cia B0. Tdi
chinh v6 vi€c huong d5n ch6 d0 ke toan doanh nghiQp,-C6ng ty k6t chuy6n.h6t s6 du
cria Qu! drr phong tdi chinh sang Quy dAu tu phdt tri6n. Nhu vqy, Qu! d6u tu phdtt
tri6n sau phAn ph6i lcvi nhuAn 2014vit hoirn nhQp QuV dq phdng Tiri chinh theo Thdng
tu 200 ld 1 039.470.959.798 ddng.
Didu 4: Th6ng qua K6 hoach phAn ph6i lgi nhu4n ndm 2015:
Chi ti6u
Ti le c6 tuc n5m 2015
Trich Quy khen thudng phuc loi

CONG

T!

19

trich l{p

25% menh gi6
10% LNST C6ng ty m9

HiU


Thi

lao HDQT, BKS va c6ng tac vien
Ti6n thudng HDQT, BKS, c6ng tec vi6n, Ban D
hanh ve c6n b6 nhAn vi6n chd ch6t, hoan thenh
xu6t sec nhiCm vu 2015
Loi nhuan cdn lai bO sunq qug DAu tu

5.000.000.000
5%

ting trudng loi nhuan
sau thue hop nhat

cdn lai

Di6u 5: Th6ng qua viCc s&a d6i, bti sung Dr6u 4, Di6u 8, Di6u 24, Khodn 2 Di6u 32. Kho6n
14 DiAu32 Di6u 16 t6 chuc va hoat d6ng cia C6ng ty c6 phAn Duoc H6u Grang
theo to trinh s6 00+[Tr.DHG-DHCD2o14 ngey fin4-2015 cia H6i nonq qudn tri
COng ty C6 phAn Duoc H6u ciang Trong eo iO srla O6i Oieu 4 v6 b6 suig'nganh
ngh6 kinh doanh vd Di6u 8 vO tdng v6n di6u t€:

-

Tdng v6n cli€u 16 crla DHG pharma tu 653.764.290.000 d6ng (tuong duong
65 376 429 c6 ph6n) t€n 87'1 643.300 000 ddng (tuong Ouong SZ.tOI SeO d
phan) theo Gidy chung nhAn ddng hi ch0ng kho6n s6 692006/GCNCP_VSD_8
ngdy 2710612014.

-

Di6u

86sung ngdnh,ngh6 kinh doanh cria C6ng ty: mA ngenh 4669 (kinh doanh,
xuSt nh6p kh6u c6c loai bao bi sdn xu6t trong iinh vLpc y, duoc, tnuc
pham, my phdm) vd md ngdnh 4620 (kinh doanh, xudt nhap khau nguyOn
li6u ldm thuc 6n cho gia sric, gia cdm vd thriy sdn).

6:0y

quydn,cho HQi d6ng quan tri ph6i hop vOi Ban Ki6m so6tchon 01 trong 03
COng ty ki€m toan sau la don vi ki6m toan d6c l6p Bdo c6o tai chinh ndm tdi cninn
2015 crla C6ng ty C6 ph6n Duoc Hdu Giang vd c6c C6ng ty con:
- COng ty TNHH PricewaterhouseCoopers Viet Nam (pwc)
- C6ng ty TNHH KPMG ViCt Nam (KPMG)
- C6ng ty TNHH Deloitte ViCt Nam

Didu 7: Giao H.6i d6ng qudn tri, T6ng Gi6m d6c, Nguoi dai di6n theo ph6p luat cria c6ng ty
C6 phAn Duoc Hau Giang nhiQm kli ilt (2b14-2018) tri6n rnai vainuchien cac
n6i dung ala duoc thdng qua t:ai oqi hdi theo tt0ng quy ttinh cOa Di6u 16 c6ng ty vir
ph6p luAt hi€n hdnh. Ban_Ki6m soat nhiCm ki ill (20i4

-2O1|B) c6 trdch nhiem
kiCm tra, giem set vi6c tri6n khai, thuc hiCn c6c n6i dung da duoc thong qua tai
Dai hOi.

Nghi quyet da duqc Oai
phien hop thuong nien nim 20.14 ngdy
-hQi .d6ng cO dong
2OlO4l2O15 cria C6ng ty C6 phan Duoc H6u Giang th6ng qua vir duoc lap thdnh O+ (O-Onl
bdn c6 gi5 tri nhu nhau)

..4

Nei nhen:

-

-

-

Thanh vien HOQT, BKS,
uo qong uong ty;
UBCKNN;
Sd GDCK Tp. HCM;
CN. TTLKCKVN Tp. HCM;
Website DHG Pharma;
Cdc phuong tien thdng tin dai chung,
Luu: Thu ki HDOT, AT.

TM. OHDCD THI'ONG NICN NAM 2014

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TICH H€QT
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