Bien ban hop dai hoi dong co dong 2013

TVSI@

CONG TY

co pHAN CHUNG

KHoAN TAN VI~T

Try so· chinh: T§ng 6, 79 Ly Thuong Kiet, Hoan Kiem, HN
DT: 04-3728.0921

San giao djch cua rnoi nha

- Fax: 04-3728.0920

Website: www.tvsi.com.vn

Jia N(Ji, ngay 22 thang 5 nam 2013

s6:£1/2013IBB-DlIDCD

BIEN BAN HQP D~I HQI DONG

CO DONG

Phien hop ngay 22 thang 5 nam 2013

Can cir Di~u l~ Cong ty C6 phan Clnrng khoan Tan Viet (TVSI);
Hom nay, vaa h6i 14h30 ngay 22 thang 5 nam 2013 tai Ha N(Ji:

D';'I HOI DONG CO DONG

Cong ty

cA ph§n

Chung khoan Tan Vi~t (TVSI)

Tf\l

sa chinh:

Tftng 6, 79 Ly Thuong Ki~t, Quan Hoan Ki~m, Ha N(>i

Giay phep hoat dong kinh doanh chirng khoan: s6 QD 40IUBCK-GPlIDKD

do

UBCK Nha mroc dp ngay 28/1212006.
Dii tdn hanh. Phien h9P thuong nien tai Tru sa chinh TVSI theo Gidy moi h9P

sb

08/20 13/GM-HDQT ngay 071512013 cua H(Ji d6ng Quan tri (HDQT).

D~i h{lidAng cA dong di thong qua vi~c crr cac
hop nhu sau:
•

CO'

quan di~u hanh va phuc

V1}.

Phien

Dai h(>ibftu Doan Chu tich - Chu toa Phien hQP voi 100% dai bieu tan thanh, khong
dai bi€u nao c6

y kien

khac, bao gom:

Ong Nguyen Van Dung - Chu tich lIDQT kiem T6ng Giam d6c: Chu tich Doan;
Ong Nguyen Viet CUOng - Thanh vien lIDQT, Ph6 T6ng Giam d6c:
•

Uy vien;

Dai h(>ibftu Thir ky Phien hQP voi 100% dai bieu tan thanh, khong dai bi€u nao c6

y

kien khac:
Ba Pham Mai Chi - Ph6 phong NS & KSNB
•

Dai h(>ibau Ban Bftu cu va Ki€m tra
khong dai bieu nao c6

y kien

ill

each dai bieu voi 100% dai bieu tan thanh,

khac, bao gom:

Ba Trftn Thi Huang - Tnrong phong NS & SKNB: Truong Ban.

Uy vien.
khoan: Uy vien.

Ba Nguyen Thi Bao Khanh - Truong phong HCTH CN. HCM:
Ong Trftn Hiru Thanh - Chuyen vien Phong Dich vu Chung


NOI DUNG PHI EN HQP
•

Ban Ki~m tra nr each c6 dong bao cao k~t qua kiem tra:
S6 C6 dong va dai dien C6 dong c6 quyen bi~u quyet du hQP la 38 ngiroi (trong
d6 c6 17 ngiroi dai dien uy quyen);
S6 c6 phan c6 quyen bi~u quyet cua cac C6 dong va dai dien C6 dong du hQP Ia
34.192.000 c6 phan, chiem 97,69 % t6ng s6 c6 phan c6 quyen bi~u quyet.
Cuoc hQP Dai hOi d6ng C6 dong Ia hQ'P l~ theo quy dinh tai Khoan 1 Di~u 102
Luat Doanh nghiep nam 2005.

•

Ong Nguyen Viet Cirong - Uy vien Doan chu tich, Ph6 T6ng Gicim d6c TVSI bao

cao va trinh Dai hoi thong qua K~t qua kinh doanh nam 2012 va Bao cao tai chinh dll
duoc kiem toan nam 2012;

•

Ong Nguyen Van Dung - Chu tich Doan chu tich, Chu tich HDQT kiem T6ng Giarn
d6c bao cao va trinh Dai hOi thong qua K~ hoach kinh doanh nam 2013;

•

Ba Pharn Mai Chi - Truong Ban Ki~m soat bao cao va trinh Dai hOi thong qua Bao
~

cao heat dong cua Ban Ki~m soat ky hoat dong 2012-2013
•

)-

Ong Le Thanh Tung - K~ toan tnrong TVSI trinh Dai hOi thong qua cac noi dung:

cor

co

YUNI

Phuong an Phan phdi loi nhuan 2012;

fAIl
Mire chi tra thu lao HDQT, Ban Ki~m scat nhiern ky 2013-2014;

~
'V /(/f
~

Phuong an Lira chon Cong ty kiem toan nam 2013;
•

Ong Nguyen Viet Cirong - Uy vien Doan chu tich, Ph6 T6ng Giam d6c TVSI bao
cao va trinh Dai hOi thong qua ban Di~u l~ Cong ty sua d6i.

•

Ong Nguyen Van Diing - Chu tich Dean chu tich, Chu tich HDQT kiern T6ng Giam
d6c bao cao va trinh Dai hOi thong qua To trinh bAu b6 sung thanh vien Ban Ki~m
scat va gioi thieu Danh sach d~ cir, irng cir bAu b6 sung Thanh vien vao Ban Ki~m
soat:
100% dai biJu thong qua
SOGt khong

•

co y kien

s6 luong

va danh sach

a€

cu/ung

cu Thanh

vien Ban KiJm

khac.

Ba TrAn Thi Hirong - Truong Ban BAu cir va Ki~m tra nr each c6 dong doc Th~ l~
bien quyet, bAu cir va di~u hanh viec bieu quyet, bAu cu.

•

Ong Nguyen Van Dung - Chu tich Doan chu tich moi cac dai bieu thao luan

•

Ong Dang Minh Dire - Dai dien

c6

y kien:

dong Cong ty C6 phan T~p dean HIPT trao d6i

mot s6 noi dung lien quan toi thi phan va k~ hoach hoat dong 2013 cua Cong ty (Phu
luc 1BB h9P)'
•

Dai dien HDQT TVSI tra loi cac cau hoi cua c6 dong (Phu luc 1 BB h9P).

2


•

Cac C6 dong va dai dien C6 dong dir h9P tham gia bieu quyet va b~u cu.

•

Ban Ki~m phieu thirc hien kiem phieu.

•

Ba Tdn Thi Huang - Truong Ban Ki~m phieu cong b6 k~t qua kiem phieu:

Theo kit qua kiim phiiu, Dai h9i dang
win dJ nlue sau:

xor

cJ dong dii biiu

quyit va thong qua cdc

DUNG THONG QUA:

1. K~t qua kinh doanh nam 2012 va Bao cao tai chinh dU'Q'cki~m toan nam 2012:
•

MQt s6 chi tieu co ban:
552,3

ty d6ng

Doanh thu thuan:

88,7

ty d6ng

Loi nhuan sau thue:

20,7

tY d6ng

T6ng tai san:

•

K~t qua bieu quyet:
~

Ty l~ c6 phan co quyen bieu quyet tan thanh: 100% t6ng s6 c6 phan co quyen
bieu quyet cua C6 dong dir h9P;

~

Ty l~ c6 phan co quyen bi~u quyet khong tan thanh: 0% t6ng s6 c6 ph~n co

Ty l~ c6 phan co quyen bi~u quyet khong co

y

kien: 0% t6ng s6 c6 phdn co

quyen bieu quyet cua C6 dong du h9P;
2. K~ hoach kinh doanh nam 2013:
•

•

MQt s6 chi tieu co ban:
Doanh thu thuan

96,1

tY d6ng

Loi nhuan tnroc thue:

25,3

ty d6ng

Loi nhuan sau thue:

19,9

tY d6ng

K~t qua bi~u quyet:
~

Ty l~ c6 phan co quyen bieu quyet tan thanh: 100% t6ng s6 c6 phan co quyen
bieu quyet cua C6 dong du h9P;

~

Ty l~ c6 phan co quyen bi~u quyet khong tan thanh: 0% t6ng s6 c6 phan co
quyen bieu quyet cua C6 dong dir h9P;

~

GT

?HAI

quyen bieu quyet cua C6 dong dir h9P;
~

--

Ty l~ c6 phan co quyen bi~u quyet khong co
quyen bieu quyet cua C6 dong du h9P;

3

y

kien: 0% t6ng s6 c6 phan co

, KH

VI


3. Bao cao hoat dQng ciia Ban Ki~m soat:
•

K~t qua bieu quyet:
~

Ty l~ c6 phan c6 quyen bieu quyet tan thanh: 100% t6ng s6 c6 phan c6 quyen
biSu quyet cua C6 dong du h9P;

~

Ty l~ c6 phan c6 quyen bieu quyet khong tan thanh: 0% t6ng s6 c6 phan c6
quyen bieu quyet cua C6 dong du h9P;

~

Ty l~ c6 phan c6 quyen bieu quyet khong c6

y

kien: 0% t6ng s6 c6 phan c6

quyen bieu quyet cua C6 dong dir h9P;
4. Phuong

•

•

an phan

ph8i IQ'i nhuan 2012

MQt s6 chi tieu co ban:
20,714

ty d6ng

Loi nhuan sau thue con lai nam truce:

8,385

tY d6ng

~

Trich Quy dir tnl b6 sung v6n Dieu l~:

1,035

tY d6ng

~

Trich Quy du trfr b~t buoc:

1,035

~

Trich Quy khen thuong phuc loi:

2,071

~

Chia c6

~

Loi nhuan sau thue con lai chua phan phoi:

tY d6ng
tY d6ng
tY d6ng
tY d6ng

~

Loi nhuan sau thue 2012:

~

24,500

me 2012

0,457

K~t qua bieu quyet:
~

Ty l~ c6 phAn c6 quyen bieu quyet tan thanh: 100% tong s6 c6 phan c6 quyen
bieu quyet cua C6 dong du h9P;

~

Ty l~ c6 phan c6 quyen bieu quyet khong tan thanh: 0% t6ng s6 c6 phAn c6
quyen biSu quyet cua C6 dong du h9P;

~

Ty l~ c6 phan c6 quyen biSu quyet khong c6

y

kien: 0% t6ng s6 c6 phan c6

quyen bieu quyet cua C6 dong du h9P;
5. Tho lao HDQT va BKS

ky hoat

dQng 2013-2014

•

Thu lao IIDQT:

02 trieu d6nglthanh vien/thang;

•

Thu lao BKS:

Truong Ban KiSm scat: 02 trieu d6nglthang;
Thanh vien Ban KiSm soat: 0 1 trieu d6nglthang

•

KSt qua bieu quyet:

~

Ty l~ c6 phan c6 quyen bieu quyet tan thanh: 100% t6ng s6 c6 phan c6 quyen
bieu quyet cua'C6 dong du h9P;

4


~

Ty l~ c6 phan c6 quyen bieu quyet khong tan thanh: 0% t6ng 86 c6 phAn c6
quyen bieu quyet cua C6 dong du hQP;

~ Ty l~ c6 phan c6 quyen bieu quyet khong c6

y kien:

0% t6ng 86 c6 phan c6

quyen bieu quyet cua C6 dong du hQP;

6. Lua chon Cong ty ki~m toan nam 2013
•

Dai h9i d6ng c6 dong Uy quyen cho H9i d6ng quan tri hra chon cong ty kiem
toan bao cao tai chinh nam 2013.

•

K~t qua bieu quyet:

~ Ty l~ c6 phan c6 quyen bieu quyet tan thanh: 100% t6ng 86 c6 phan c6 quyen
bieu quyet cua C6 dong dir hQP;

~ Ty l~ c6 phan c6 quyen bieu quyet khong tan thanh: 0% t6ng 86 c6 phan c6
quyen bieu quyet cua C6 dong du hQP;

~ Ty l~ c6 phan c6 quyen bieu quyet khong c6

y kien:

0% tong 86 c6 phan c6

quyen bieu quyet cua C6 dong dir hQP;

7. Thong qua Di~u l~ Cdng ty sua d6i 2013
•

K~t qua bieu quyet:
~

Ty l~ c6 phan c6 quyen bieu quyet tan thanh: 100% t6ng 86 c6 phan c6 quyen
bieu quyet cua C6 dong dir hQP;

~

Ty l~ c6 phan c6 quyen bieu quyet khong tan thanh: 0% t6ng 86 c6 phan c6
quyen bieu quyet cua C6 dong du hop;

~

Ty l~ c6 phan c6 quyen bi~u quyet khong c6

y

kien: 0% t6ng 86 c6 phan c6

quyen bieu quyet cua C6 dong du hQP;

8. B§u b6 sung 01 thanh vien vao Ban Ki~m soat

•

K~t qua bAu cir:
Ba Bui Thi Thanh Hi~n dat 38/38 phieu, chiem 100% t6ng 86 phieu bau c6 quyen
bieu quyet cua C6 dong du hQP;

Phien hQP k~t thuc vao h6i 17h30 cling ngay.
Bien ban nay da diroc Dai hoi d6ng C6 dong thong qua.

;4_0_1__

cnu

TQA D..).I HOI

THU

PH..).M MAl

~-

cm

NGUYEN VAN DUNG
5