20141010 20141010 KSH Dinh Chinh Nghi Quyet Va Bien Ban Hop DHDCD Bat Thuong Nam 2014

CONG TY

co PHAN T~

DoAN

xA HOI

CQNG HOA

KHOANG sAN HAMICO

CHU NGHiA VI~T NAM

DQc l~p - TV do - Hanh phuc

----------- * * *-----------

***

S6: 02INQ-DHDCD-KSH

Ha Nam, ngay 17 thang 09 ndm 2014

NGHJQUYET
D~I HQI DONG CO DONG BAT THUONG NAM 2014
CONG TY CO PHA.N T~P DoAN

KHOA.NG sAN HAMICO

ngay 29 thdng 11 ndm 2005 cua Qu6c Hoi marc

Can ctr Ludt Doanh nghi¢p s6-601QHll12005
Cong hoa Xd hoi chu nghia Viet Nam;
Can cu Ludt Chung khoan

s6 70120061QH11ngay

29 thang 06 ndm 2006 cua Qu6c h¢i marc Cong

hoa Xd h¢i chu nghia Viet Nam;
Can ctr fJiJu l¢ t6 chuc va hoat a¢ng cua Cong ty

c6 phdn

tdp doan khoang san Hamico;

Can ctr Bien ban kiim phieu bdu quyet tai Dai hdi a6ng c6 dong beit thuong 2014 cua Cong ty c6
phdn tdp doan khoang san Hamico ngay 1710912014;
Can cu Bien ban hop Dai hoi a6ng
khoang san Hamico

C6 dong

beit thuong

ndm 2014 cua Cong ty c6 phdn tdp doan

ngay 1710912014;

QUYETNGHI
Di~u 1: Thong qua vi~c tai c~u true cong ty. (Co tai lifu dinh kem)
'f~i

hoi ~hdt tri thong qua v~i 28,ph!iu

~ieu quyet, dat

ry I? 100

% tong

~iiu quyi:, ac;zi,dien ~ho 9.63,2.160

so co phdn co quyen

bieu quyet cua

co dong

c6 phdn co quyen
du hop.

Di~u 2: Thong qua phuong an phat hanh cB phieu tang van oi~u l~. (Co tili lifu dinh kem)
Dai hoi nhdt tri thong qua voi 26 phieu biiu quyet, dai dien cho 9.626.160
biiu quyet, dat

ry

I? 100% t6ng

s6 c6 phdn co quyen

biiu quyet cua

c6 dong

trie 02 phieu bieu quyet cua 02 Thanh vien hoi dong quan tri, dai dien 6.000

c6 phdn co quyen
du hop. (Dii loai

c6 phieu co quyen

biiu quyet tham du).

Di~u 3: Thong qua vi~c oBi ten, chuyen tru SO' va bB sung nganh ngh~ kinh doanh ciia
cong ty. (Co tai lifu ilinh kem)

1


Dai hoi nhdt tri thong qua voi 28 phieu biiu quyet, daidien

bdu quyet, dat

tY If

100 % tong

s6 c6 phdn

cho 9.632.160

c6 dong

co quyen bdu quyet cua

c6 phdn

co quyen

die hop.

Di~u 4: -:r:hong qua vi~c mi~n nhiem Thanh vien HQi dang quan trio Cu th~:
Mi€n nhiem thanh vien HQi dong quan tri d6i voi Ong Nguyen Ti~n Dung.
Mi€n nhiem thanh vien HQi dong quan tri d6i voi Ong Le Trung Kien.
Mi€n nhiern thanh vien HQi dong quan tri d6i voi Ong VU Minh Thanh.
Mi€n nhiem thanh vien HQi d6ng quan tri d6i voi Ong Dang Van Lanh.
Mi€n nhiem thanh vien HQi dong quan tri d6i voi Ba Dang Thi Thu Phuong.
Dai hoi nhdt tri thong qua voi 28 phieu bdu quyet, dai dien cho 9.632.160

bdu quyet, dat

tY If

100% t6ng

s6 c6 phdn

co quyen biiu quyet cua

c6 dong

c6 phdn

co quyen

du hop.

Di~u 5: Thong qua vi~c mi~n nhiem Thanh vi en Ban ki~m soat. Cu th~:
Mi€n nhiem thanh vien Ban kiem soat d6i voi Ong Hoang Van Chung.
Mi€n nhiem thanh vien Ban kiem scat d6i voi Ong Dang Quang Hoat.
Mi€n nhiem thanh vien Ban ki~m scat d6i voi Ong Le Anh Chuc,
Dai hoi nhdt tri thong qua voi 28 phieu bdu quyet, dai dien cho 9.632.160

biiu quyet, dat
Di~u 6: Thong

tY If

100% t6ng

s6 c6 phdn

co quyen bdu quyet cua

c6 dong

qua vi~c di~u chinh k~ hoach san xu§t kinh doanh

c6 phdn

co quyen

die h9P.

nam 2014 va dl}.'ki~n

nam 2015. (Co tai /ifu dinh kem)
Dai hoi nhdt tri thong qua voi 28 phieu bdu quyet, dai dien cho 9.632.160

bdu quyet, dat
Di~u 7:
2019:
1.

tY If

100 % t6ng

s6 c6 phdn

co quyen biiu quyh cua

co quyen

die hop.

Thong qua Danh sach va k~t qua b~u Thanh vien HQi d6ng quan tri nhiem ky 2014-

co the:
Ong Nguyen

Cong Hung - Chu tich HQi dong quan

quyen bdu quyet, dat ty If 20% tong
dotig quan tri cua
2.

c6 dong

c6 phdn

c6 dong

s6 c6 phdn

tri,

dat 9.632.160

d6ng quan tri cua

tY

die hop,

If 20% tong

c6 dong

co

co quyen biiu quyet thanh vien H9i

Ong Nguyen Van Long - Thanh vien HQi d6ng quan tri, dat 9.632.160

quyen biiu quyet, dat

c6 phdn

s6 c6 phdn

c6 phdn

co

co quyen bdu quyet thanh vien H9i

dir hop.

2


L__

3.

Ong Ta Anh Quang - Thanh vien HQi d6ng quan tri, dat 9.632.160

tY

biJu quyet, dat
quan tri cua
4.

I? 20% tong

c6 dong

s6 c6 phdn co

c6 phdn co quyen

quyen biJu quyet thanh vien H9i dong

du h9P.

Ong Nguyen Ngoc Ha - Thanh vien HQi d6ng quan tri, dat 9.632.160

quyen bieu quyet, dat
dong quan tri cua
5.

tY

I? 20% tong

c6 dong

s6 c6 phdn co

quyen biiu quyet thanli vien H9i

du hop.

Ong Tr~n Long Hung - Thanh vien HQi d6ng quan tri, dat 9.632.160
quyen biiu quyet, dat
dong quan tri cua

tY

I? 20% tong

c6 dong

c6 phdn co

s6 c6 phdn co

c6 phdn co

quyen biiu quyet thanh vien H9i

du hop.

Di~u 8: Thong qua Danh sach va k~t qua bau Thanh vien Ban ki€m scat nhiem ky 2014 2019. C\l th€:
1.

Ba Tr~n Thi Thanh - Truong Ban kiem scat, dat 9.632.160

quyet, dat

tY

c6 dong

cua

I? 33,33% tong

s6 c6 phdn co quyen

c6 phdn co

biiu quyet thanh vien Ban him sodt

du hop.

Ong Pharn Dire Hoan - Thanh vien Ban kiem soat, dat 9.632.160

2.

biJu quyet, dat
sodt cua
3.

quyen biiu

tY

c6 dong

I? 33,33% tong

s6 c6 phdn co quyen

c6 phdn co quyen

biiu quyet thanh vien Ban him

du hop.

Ba Nguyen Thi Phuong Dong - Thanh vien Ban ki€m scat, dat 9.632.160
quyen biiu quyet, dat ty I? 33,33% tong

him so at cua

c6 dong

s6 c6 phdn co quyen

c6 phdn co

biJu quyet thanh vien Ban

die hop.

Di~u 9: Di~u khoan thi hanh

Nghi quyet nay dii diroc Dai hoi d6ng co dong thong qua va c6 hieu hrc k€ tir ngay
17/09/2014.

Noi nhiin:
- Cac

e6 dong,

- UBCKNN,

Website;

HSX, TILK;

- Cae TV HDQT, BTGD, BKS;

- Linr VT.

3


CONG TY

co pHAN

T~

DO.AN

CQNG HOA xA HQI cmr

NGHlA VI~T NAM

KHOANG SAN HAMICO

DQc l~p - Tg do - Hanh phuc

----------- * * *-----------

***

S6: 02/20 14IBB-DHDCD-KSH

Ha Nam, ngay 17 thong 09 nam 2014

BIEN BAN KY HOP
•
D~I HOI DONG CO DONG BAT THUONG 2014
CONG TY CO pHAN T~
Ten

tB

chirc

Tru SO' chinh

DO.AN KHoANG SAN HAMICO

: Cong ty c6 phan t~p dean khoang san Hamico

: T6 14 - Phuong Quang Trung, Thanh ph6 Phu Ly, tinh Ha Nam

GHiy chimg nh~n DKKD:

S6 0603000007

l~n d~u ngay 13 thang 09 narn 2000 (dang ky

thay d6i l~n thir 11 ngay 26 thang 08 narn 2014) do Sa K~ hoach va D~u

ill

tinh Ha Nam

,

cap.
Horn nay, ngay 17 thang 09 narn 2014, VaGh6i 8h30 tai H9i tnrong Cong ty, Dai h9i
d6ng c6 dong b~t thirong nam 2014 cua Cong ty c6 phan Tap dean khoang sari Hamico
ducc ti~n hanh voi cac noi dung sau:
I.

PHA.N 1: KHAI M~C D~I HQI DONG CO DONG

1. Thanh phAn tham dg D~i hQi

CB

dong va d~i di~n cB dong
T6ng s6 c6 dong va dai dien c6 dong duoc quyen dir hop Dai hoi d6ng c6 dong b~t

thuong narn 2014 la 543 nguoi, sa htru va dai dien cho tong s6 11.690.000 c6 phan, nrong
dirong voi 100% tong s6 c6 phan c6 quyen bi~u quyet cua Cong ty.
Dai hoi da: nghe Ong Hoang Van Chung
cong b6 k~t qua ki~m tra

ill

- Truong ban ki~m tra nr each c6 dong

each c6 dong va dai dien c6 dong dir hop nhu sau:

T6ng s6 c6 dong va dai dien c6 dong duoc quyen du hop Dai h9i d6ng c6 dong b~t
thuong nam 2014 la 543 nguoi,

sa hfru va dai

dien cho tong s6 11.690.000 c6 phan, tuong

dirong voi 100% tong s6 c6 phan c6 quyen bieu quyet.
T6ng s6 c6 dong va dai dien c6 dong thuc t~ dir hop Dai h9i d6ng c6 dong b~t
thuong nam 2014 la 28 dai bieu,

sa hiru hoac

dai dien d6i 9.632.160

c6 phan, tuong duong

------__c=~======~

__-=======~------------ ----------.


voi 82,4 % tong s6 e6 phan co quyen bi~u quyet cua Cong ty e6 phan tap dean khoang san
Hamieo.
Theo quy dinh cua Luat doanh nghiep va Di~u 1~Cong ty, Dai hQi d6ng e6 dong b~t
thuong nam 2014 cua Cong ty c6 phan t~p doan khoang sari Hamieo da: hoi du cac di~u
kien d~ tien hanh, Cac e6 dong va dai dien e6 dong du h9P co quyen bi~u quyet theo s6 e6
phan ma ho

sa htru hoac

dai dien.

2. Khai mac D~i hQi
Dai h9i da: ti§n hanh cac thu tuc:
Tuyen b6 ly do t6 chuc Dai hoi, gioi thieu thanh phan tham du.
Gioi thieu Ong Nguy~n Cdng Hung - Chu tich H9i dong quan tri la Chu toa di~u
hanh

CU9C

hop,

Chu toa Dai hoi gioi thieu Dean Chu toa, Ban Thir ky va d~ xu~t Ban ki~m phieu d~
Dai h9i hra chon
2.1. Chii toa

va bQ

ph~n giup vi~c Chii toa

Dai hoi da: thong qua Dean chu toa g6m 05 ngiroi:
Ong Nguyen Cong Hung

Chu tich H9i d6ng quan tri/Chu toa dai h9i

Ong Le Trung Kien

Thanh vien doan chu tich

Ong Vfi Minh Thanh

Thanh vien dean chu tich

Ong Dang Van Lanh

Thanh vien dean chu tich

Ba Dang Thi Thu Phuong

Thanh vien doan chu tich

2.2. Ban Thu

ky D~i

hQi

Dai h9i da: thong qua Ban Thtr ky gom 02 ngiroi:

Ba Lam Thi Thu Trang

Tnrong ban

Ba T<;lMy Dung

Uy vien

2.3. Ban ki~m phieu
Dai h9i da: thong qua Ban kiem phieu gom 03 nguoi:
Ong Hoang Van Chung

Truong ban

Ong D~ng Quang HO<;lt

Uy vien

Ong Le Anh Chuc

Uy vien

3. Chuong trinh Dai hQi va Quy ch~ Dai hQi
Dai h9i da: nghe Ong N guy~n Cong Hung thay mat Doan Chu tich doc:
2


Chuang trinh Dai hQi dong c6 dong B~t thirong nam 2014.
Quy che lam viec, Nguyen t~c bieu quyet.
Dai hoi dil nhat tri 100% thong qua nQi dung Chuang trinh Dai hoi, Quy ch~ lam

viec, Nguyen t~c bieu quyet ap dung tai Dai hoi.

II. PHAN 2:

cAc

NQI DUNG tHrQC TRINH BAy TRONG D~I HQI

1. Ong Nguy~n Cong Hung trinh bay truce dai hQi v~ viec:
o

To trinh Tai c~u true cong ty.

Ong Nguyen Cong Hung cling trinh bay do

Sa k~ hoach

va diu tir tinh Ha Nam thong bao

dil co ten Cong ty TNHH MTv khoang sari Hamico nen HQi d6ng quan tri xin d~ xuat lai
d6i ten cong ty con la Cong ty TNHH MTV Diu nr khoang sari Hamico.
o

To trinh d6i ten, d6i tru sa, b6 sung nganh ngh~ dang ky kinh doanh cua cong
ty.

Ong Nguyen Cong Hung ti~p tuc trinh bay do quy dinh khong dircc sir dung tir Tap dean
trong ten Cong ty do vay HQi dong quan tri xin d~ xu~t lai d6i ten Cong ty thanh Cong ty
C6 phan Diu tir va phat tri~n KSH.
o

IG

2. Ong

~(.

o

TTI

To trinh v~ Phuong an phat hanh c6 phieu tang von di~u l~ 2014.

Le Trung

Kien trinh bay tnroc dai hQi v~ viec:

To Trinh v~ viec biu thanh vien HQi dong quan tri va Ban ki@m scat cua

y
cong ty.
3. Ong Nguyen Cong Hung trinh bay truce dai hQi v~ viec:
o

To trinh v~ viec di~u chinh k~ hoach san xu~t kinh doanh 2014 va du ki~n
2015.

III.

PHAN 3: THAo LU~N CUA CO DONG T~I D~I HQI

Cac c6 dong tham du Dai hQi khong co

IV. pHA

y kien.

4: D~I HQI TIEN HANH BIEU QUYET vA KET QuA BIEU QUYET

T~I D~I HQI NHU SAU:

Le Anh

Chuc - Dai dien Ban kiem phieu len cong b6 k~t qua ki@m phieu tai Dai

2. Ong Nguyen

Cong Hung - Chu toa Dai hoi, can cir VaG k~t qua kiem phieu do Ban

1. Ong
hoi.

kiem phieu tlnrc hien tuyen b6 cac v~n d~ dil diroc Dai hQi d6ng c6 dong b~t thirong 2014
bieu quyet thong qua g6m:
3


V§n d~ 1:

Thong qua vi~e tai eftu true cong ty. (Co tlIi li~u dinh kern)

Dai hoi nhdt tri thong qua voi 28 phieu bi~u quyet, dai dien cho 9.632.160
quyen biiu quyet, dat tf; I? 100% tong s6
V§n d~ 2:

c6 phdn

c6 phdn

co

c6 dong die hop.

co quyen biiu quyet cua

Thong qua phuong an phat hanh tang van di~u l~. (Co tal li~u dinh kern)

Dai hoi nhdt tri thong qua voi 26 phieu bieu quyet, dai dien cho 9.626.160
quyen bieu quyet, dat tf; I? 100% tong s6

c6 phdn

c6 phdn

co

c6 dong du hop.
dai dien 6.000 c6

co quyen biiu quyet cua

(fJ(1loai tric 02 phieu biiu quyet cua 02 Thanh vien hoi dong quan tri,
phieu co quyen biiu quyet tham die).

V§n d~ 3:

Thong qua vf~e d6i ten, chuyen tru SO' va b6 sung nganh ngh~ kinh

doanh cua eong ty. (Co tlIi li~u dink kern)
Dai hoi nhdt tri thong qua voi 28 phieu biiu quyet, dai dien cho 9.632.160
quyen biiu quyet, dat ty I? 100% tong s6
V§n d~ 4:

c6 phdn

c6 phdn

co

c6 dong du hop.

co quyen biiu quyet cua

Thong qua vi~e mi~n nhiern Thanh vien HQi dBng quan trio Cu th~:

Mi~n nhiem thanh vien HQi d6ng quan tri d6i voi Ong Nguyen Ti~n Diing.

--oc

-

Mi~n nhiern thanh vien HQi d6ng quan tri d6i voi Ong Le Trung Kien.
Mi~n nhiem thanh vien HQi d6ng quan tri d6i voi Ong Vii Minh Thanh.
Mi~n nhiem thanh vien HQi d6ng quan tri d6i voi Ong Dang Van Lanh.

-

'i..

Mi~n nhiem thanh vien HQi d6ng quan tri d6i voi Ba Dang Thi Thu Phuong.
Dai hoi nhdt tri thong qua voi 28 phieu bi~u quyet, dai dien cho 9.632.160
quyen biiu quyet, dat tf; I? 100% tong s6
V§n d~ 5:

c6 phdn

co quyen biiu quydt cua

c6 phdn

co

c6 dong du hop.

Thong qua vi~e mi~n nhiem Thanh vien Ban ki~m soat. Cu th~:

Mi~n nhiem thanh vien Ban kiem soat d6i voi Ong Hoang Van Chung.
Mi~n nhiem thanh vien Ban ki~m soat d6i vci Ong Dang Quang Heat.
Mi~n nhiern thanh vien Ban kiem soat d6i voi Ong Le Anh Chuc.
Dai hoi nhdt tri thong qua voi 28 phieu bieu quyet, dai dien cho 9.632.160
quyen biiu quyet, dat tf; I? 100% tong s6

V§n d~ 6:

c6 phdn

co quyen biiu quyet cua

c6 phdn

co

c6 dong du hop.

Thong qua vi~e di~u ehinh k~ hoach san xu§t kinh doanh nam 2014 va

dl)' ki~n nam 2015. (Co tif trinb kern theo)
Dai hoi nhdt tri thong qua voi 28 phieu biiu quyet, dai dien cho 9.632.160
quy€n biiu quyet, dat tf; I? 100% tong s6

c6 phdn

co quyen biiu quyet cua

c6 phdn

co

c6 dong du hop.
4

V§n d~ 7:

Thong qua Danh sach va ket qua bflU Thanh vien H9i dong quan tri nhiem ky

2014 - 2019: Cu the:
1.

tY I? 20%

quyen bieu, dat
quem tri cua
2.

c6 dong

quem tri cua

bdu quyet thanh vien H(Ji dong

c6 phan co

c6 dong

tong

s6 c6 phdn co quyen

bi~u quyet thanh vien H(Ji d6ng

du hop.

vien H9i d6ng quan tri, dat 9.632.160 c6 phan co
s6 c6 phdn co quyen bdu quyet thanh vien H(Ji d6ng

Ong Ta Anh Quang - Thanh

quem tri cua

tY I? 20%

c6 dong

tong

die hop,

c6 phan co

Ong Nguyen Ngoc Ha - Thanh vien H9i dong quan tri, dat 9.632.160
quyen bieu, dat
quan tri cua

5.

c6 phdn co quyen

du hop.

tY I? 20%

quyen bieu, dat

4.

tong s6

Ong Nguyen Van Long - Thanh vien HQi d6ng quan tri, dat 9.632.160
quyen bieu, dat

3.

c6 phan co

Ong Nguyen Cong Hung - Chu tich H9i dong quan tri, dat 9.632.160

tY I? 20%

c6 dong

tong s6

c6 phdn co quyen

bdu quyet thanh vien H(Ji d6ng

die hop,

Ong Tr~n Long Hung - Thanh vi en H9i d6ng quan tri, dat 9.632.160

quyen bieu, dat

quan tri cua
V§n d~ 8:

tY I? 20%

c6 dong

tong s6

c6 phdn co quyen

c6 phan co

bi~u quyet thanh vien H(Ji d6ng

du hop.

Thong qua Danh sach va k€t qua b~u Thanh vi en Ban kiem soat nhiem ky

2014 - 2019. Cu th~:
1.

Ba Tr~n Thi Thanh - Truong Ban kiem soat, dat 9.632.160
bieu, dat
soat cua

2.

tY

I? 33,33% tong s6

c6 dong

phan

kdm soat cua

tY

I? 33,33% tong s6

c6 dong

bieu, dat

kdm sodt cua
V. PHAN 5:

cAc

quyen

du hop,

c6 phdn co

c6

co

du hop.

tY I? 33,33%

c6 dong

phan

quyen bieu quyet thanh vien Ban

Ba Nguyen Thi Phuong Dong - Thanh vien Ban kiem scat, dat 9.632.160

co quyen

co

quyen bdu quyet thanh vien Ban kdm

Ong Pharn Dire Hoan - Thanh vien Ban ki~m soat, dat 9.632.160
quyen bieu, dat

3.

c6 phdn co

c6

tong

s6 c6 phdn co quyen

c6 phan

bdu quyet thanh vien Ban

die hop.

THU T1)C KET THUC Di).I HQI

Ba Lam Th] Thu Trang - Thanh vi en Ban Thir ky doc du thao Bien ban va du thao
Nghi quyet Dai hoi,

5


Dai hoi nhitt tri thong qua toan van Bien ban va Nghi quyet Dai hoi d6ng c6 dong
bitt thuong nam 2014.
, Chu toa Dai hQi - Ong Nguy@n Cfmg Hung - tuyen b6
Bien ban nay duoc l~p hie llh30

ngay 17/09/2014

bS mac

Dai hoi.

tai Dai hoi dong c6 dong Bitt thirong

nam 2014 cua Cong ty c6 phan tap dean khoang san Hamico.

BAN THU

KY

CHU TQA D~I HQI

TRUONG BAN

LAM THJ THU TRANG

NGUYEN CONG HUNG

6

-------r--

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