NQ ĐẠI HỘI 2016

CONG TY CO PHAN BIA HA N0I - HAI PHONG
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Tel: 031 3 847004/3 853680; Fax: 031 3 845157;Website:
Ma doanh nghiep so : 0202153370 cap thay doi Ian thu 4 ngay 07/08/2013

NGH| QUYET
DAI HOI D6NG C6 DONG THIFONG NIEN NAM 2016
CONG TY C6 PHAN BIA HA NOI - HAl PHONG
Can cu Luat Doanh nghiep so 68/2014/QH 13 duac Qudc Hoi nuac Cong
hoa Xd hoi Chu nghia Viet Nam khoa XIII thong qua ngdy 26/11/2014, hieu luc
thi hdnh tit ngay 01/07/2015;
Can cu Dieu le to chuc vd hoqt dong Cong ty co phdn Bia Ha Noi - Hdi
Phong;
Can cu Bien ban hop, Bien ban kiem phieu tai phien hop Dai hoi dong co
dong thuang nien nam 2016 cua Cong ty co phdn Bia Ha Noi - Hdi Phong ngdy
14 thdng 04 nam 2016.
QUYET NGHI
*

r

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Bieu 1. Thong qua Bao cao cua Giam doc Cong ty ve ket qua SXKD nam
2015 va ke hoach nam 2016 voi cac chi tieu chinh nhir sau:
l.l.Ket qua tliuc hien ke hoach nam 2015:
Dffn vi tinh

Chi tieu

t

Ke hoach
nam 2015

Thu-c hien
nam 2015

1 . Tong san lirgng bia tieu thu

Trieu lit

50

50,733

2. Tong doanh thu

Ty dong

377,9

391,003

3. T6ng Igi nhuan sau thue

Ty dong

2,3

3,746

>3%

3%

%VDL/nam

4. Muc chia co tuc

k
1.2.Chi tieu ke hoach nam 2016:
Chi tieu

Dffn vi tinh

Ke hoach 2016

1 . Tong san lugng bia cac loai

Trieu lit

51

2. Tong doanh thu

Ty d6ng

403,385

3. Tong Igi nhuan sau thue

Ty dong

4,325

%VLD/nam

>4%

4. Muc chia co tuc


Pieu 2. Thong qua Bao cao tai chinh nam 2015 da du-o'c ki6m toan boi Cong
ty TNHH kiem toan An Viet, phu-ang an phan chia loi nhuan va chi c6 tire nam
2015, ke hoach nam 2016 iiliu sau:
2.1.Bao cao tai chinh nam 2015
STT

CHI TIEU

SO TIEN (VND)

I

Tong tai san

1

Tai san ngan ban

2

Tai san dai ban

250.807.268.206

II

Nguon von

289.050.505.564

1

Ng phai tra

132.014.840.124

289.050.505.564
38.243.237.358

r

2

Von chu sa huu, trong do:

157.035.665.440

2.1

Von ddu tit cua chu sa huu

9 1. 792. 900. 000

2.2

Thang du von co phan

7.905.062.000

2.3

Quy dau tuphdt trien

5 J. 3 82. 979. J 00

2.4

Lo'i nhuan sau thue chua phan phoi

III

Doanh thu thuan ban hang va cung cap dich vu

IV

Loi nhuan thuan 1 11 boat dong kinh doanh

(460.661.343)

V

Tong loi nhuan ke toan tru'6'c thue

4.833.532.200

VI

Lo'i nhuan sau thue thu nhap doanh nghiep

3.746.417.616

5.954.724.340
251.881.079.116

2.2. Phiro'ng an phan phoi loi nhuan nam 2015
Dan vi tinh: dong
STT

Du toan phan chia lo'i nhuan
Tong loi nhuan sau thue

Nam 2014

3.746.417.616

1

Trich Quy phat trien SX (10%)

374.641.762

2

Trich Quy dir phong tai chinh (3%)

112.392.528

3

Trich Quy phuc Igi (5%)

187.320.881

4

Trich Quy khen thuang (3%)

112.392.528

5

Trich Quy khen thirang HDQT,
BKS, CB dieu hanh, d6i ngoai (3%)

112.392.528

Lo'i nhuan con lal

2.847.277.389

6

Tra cd tire nam 2015, ti le 3%
VLLD/nam

2.753.787.000

7

Trich b6 sung Quy phat trien SX de

93.490.389

Ghi chu


phuc vu cong tac dau tir.
Cong(l+2+....7)

3.746.417.616

2.3. Ke hoach tai chinh nam 2016:
-

San lirgng san pham:
51 trieu lit bia
Tong doanh thu:
403,385 ty dong

Trong do: DT SXCN: 402,628 ty dong
Lai nhuan truac thue:
5,406 ty dong
Lai nhuan sau thue:
4,325 ty dong
Khau hao TSCD:
27,090 ty dong
Nop ngan sach:
181,3 02 ty dong
Chia co tiic:
> 4% VDL/nam
Thu nhap binh quan:
8,287 trieu dong/nguai/thang

Oieu 3. Thong qua Bao cao cua Hoi dong quan tri.
Dieu 4. Thong qua bao cao cua Ban kiem soat.
Dieu 5. Thong qua thu lao, tien thmhig nam 2015 va dy kien thu lao, tien
thiro-ng nam 2016 cua thanh vien HDQT, BKS, Ban dieu hanh va Thir ky HDQT.
S.l.Thu lao, tien thiro-ng cua HDQT, Ban kiem soat nam 2015:
Quylt toan thu lao nam 2015 cua HDQT, Ban kiem soat la 726.879.576 dong;
f

-\. Dy kien thu lao va tien thuxVng nam 2016:

* Thu lao thanh vien HDQT va Ban kiem soat nam 2016 (trie Tnr&ng Ban
kiSm soat): giu nhu muc thu lao da thong nhat trong phien hop Dai hoi dong co dong
thanh lap Cong ty c6 phan Bia Hai Phong ngay< 15/09/2004 (nay la Cong ty c6 phan Bia
Ha Noi - Hai Phong). Cu th6:
Thu lao dugc tinh theo he so, dua tren muc tien luang binh quan chung cua
Doanh nghiep va tinh theo quy (3 thang) hoac tinh theo thang, theo do:

- Chu tich Hoi d6ng quan tri:
- Thanh vien Hoi dong quan tri:
- Thanh vien Ban kiem soat:
- Thu ky Hoi dong quan trj:

He s6
He so
He so
He so

1,00
0,80
0,60
0,50

* Luang va cac khoan thu nhap khac cua Truang Ban kiem soat nam 2016 la:
320 trieu dong (ba tram hai muai trieu dong/nam). Muc luang va thu nhap tren co the
thay doi tuy thuoc vao ket qua hoat dong SXKD cua Cong ty.


*Mu-c Mien thirdng va xu- ly track nhiem ddi v&i HDQT, Ban quan ly dieu
hanh va Ban kiem soat, cu the:
Muc thuang va xur ly trach nhiem HDQT, Ban quan ly di£u hanh va Ban
soat Cong ty thuc hien nhir co ch6 thuang phat ghi trong bien ban phien hop Dai hoi
dong co dong bat thuang Cong ty co phan Bia Hai Phong ngay 10/06/2005. Cu th.6:
- Neu Cong ty boat dong san xuat kinh doanh co lai, dugc trich 3% Igi nhuan sau
thue de thuang HDQT, Ban quan ly dieu hanh va Ban kiSm soat Cong ty.
Ngugc lai, n€u dl Cong ty thua 16, xu phat 1% t6ng s6 16 phat sinh d£ xu ly trach
nhiem HDQT, Ban quan ly dieu hanh va Ban kiem soat.
Dieu 7. Dai hoi dong co dong nhat tri uy quyen cho HDQT lya chon don vi

kiem toan co uy tin trong danh sach cac to chirc kiem toan dma' chap thuan cua Uy
ban Chu'iig khoan Nha niro'c de kiem toan Bao cao Tai chinh nam 2016 cua Cong
ty theo quy dinh cua Phap luat va Uy ban chii'ng khoan Nha nu'6'c.
Oieu 8. Dai hoi dong co dong nhat tri thong qua Du- thao bo sung, sii'a doi
Dieu le Cong ty co phan Bia Ha Noi - Hai Phong gom 05 chiro^ng va 65 dieu va co
hieu luc thi hanh kl tir ngay 14/04/2016.
..X

Oieu 9. Bau bo sung mot thanh vien Ban kiem soat nhiem ky 2013 - 2017,
.*.
thay the cho ba Pham Thu Thuy - thoi tham gia Ban kiem soat Cong ty co phan
Bia Ha Noi - Hai Phong. Ngu'61 triing cu' la:
6ng Tran Minh Tuan - Chuyen vien tai chinh, Van phong Hoi dong quan tri,
Tong Cong ty co phan Bia - Rugu - Nuac giai khat Ha Noi vai so phieu tin nhiem la:
8.500.000 phieu, dat 99,7%;
Dieu 10. Uy quyen cho HDQT trien khai tliu-c hien diing cac quy dinh cua
Phap luat, phu hop voi Dieu le Cong ty va dong y cho HDQT tach rcri tu-ng quyet
dinh tren day thanh nhuiig van ban rieng de sir dung trong thu tuc ho so* lien quan.
Oieu 11. Dieu khoan thi hanh
Nghi quyet nay co hieu luc ke tu khi Dai Hoi dong co dong thuang nien Cong ty
co phan Bia Ha Noi - Hai Phong hop ngay 14 thang 04 nam 2016 bieu quyet thong qua.
Hoi dong quan trj va Ban kiem soat Cong ty co phan Bia Ha Noi - Hai phong co
trach nhiem trie'n khai thyc hien Nghi quyet nay theo dung quy dinh v6 nhiem vu va
quyen han tai Dieu le cua Cong ty co phan Bia Ha Noi - Hai Phong.
Nai nhan

- UBCKNN (CBTT)
- HDQT TCty (di bdo cao);
- HDQT, BKS;
- Ban Giam doc;

- Cac co dong;
- Dang tren website
http://www. haiphongbeer. com. vn
- Luu VT, TH

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