chot danh sach chi tra co tuc 2016 sign

Miu 07/THQ

coNc ry c6 puAN
DUONG sAr pnu ruANn
Si;:

)([

ceNG HoA xA Hgr cuu xcuie vrET NAM
DQc l$p - Tg do - H4nh phric

/DSPK
Khanh Hda, ngdy.0.{thang..( nam 20 I

7

THONG gAo

ff6

\i cu6i cirng O6 ttrg'c hiQn quyiin chi tr6 c6 tri'c;
Kinh gui: Trung tim Luu kf Chftng khofn ViQt Nam

ngny cling

Ten To chuc ph6t hanh: cONc ry co eHAN EUoNG sAr puu KHANH
TCn giao dich: CONG TY CO PHAN DLIONG SAT PHU KHANH
Try so chinh: so 02 Yersin, P Xuong Huan, TP Nha Trang, Khanh Hoa
Dien tho4i:
Fax: 05t33.tt2tt.648

0583.822.601

Chfng t6i th6ng b6o tl6n Trung tdm Luu kf Chring kho6n ViQt Nam
(VSD) ngiy tl5ng kf cu6i cing AA t4p danh srlch ngucri sO hiru cho chri'ng
kho6n sau:
T0n chrmg khoan: CO PHIEU CONG TY CO PHAN DU'ONG SAT PHU KHANH

Mi

chtmg kho6n: PKR

Lopi chirng kho6n: - C6 phi6u ph6 thong
Menh gi6 giao

dich:

10.000
Sdn giao dich: UPCOM

Ngiy ilang ky cu6i cung: 1910512017
1.Ly do vi mgc dich
- Chi tr6 co tuc bing ti6n nam 2016
2. Ngi dung cU th6

Chi trd cA t*c bdng
- Ti 19 thr,rc hiQn:

tiin

ndm 2016

+ DOi v6i co phieu: 7,32ohlc6 phieu ( 0lc6 phieu dugc nhfln 732 dong)
- Ngiy thanh ro6n.' 0110612017
- Dia di6m thyc hiQn:

+ OOi voi chung kho6n luu ky: Nguoi so hiru ldm thu tgc nhpn co tuc tpi
c6c Thirnh vi6n luu ky ncri mo tai khodn luu ky.

+ OOi voi chung kho6n chua luu ky: Nguoi so hiru ltrm thu tpc nh{n co tuc
t4i Phong Tiri chinh k6 to5n - Cong ty co phAn Ducrng sit Phir Kh6nh - SO OZ
Yersin, P Xuong Hudn, TP Nha Trang, Tinh Kh6nh Hoa (r'do cac ngdy ldm viQc
trong tudn) bit dAu tu ngdy 0l 10612017 vit xu6t trinh chirng minh nhdn dAn.
I

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DG

nghi VSD lap

vi gfti cho C6ng ty chring t6i danh sich nguoi scr hfr'u

chfng kho6n t4i ngiy tling kf cudi cilng n6u tr6n vho ilia chi sau:
- Dia chi nhAn Danh sach (bAn cung): T6 quan hQ co dOng - COng ty C6
phAn duong s6t Ph[ Khanh - S6 OZ Yersin, P Xuong HuAn, TP Nha Trang, tinh
Khanh Hoa.
- Dia chi email nhAn file dir li€u'. dsphukhanh@,Gmail.com

Chring tdi cam k6t nhirng thdng tin vd ngucri so'hiru trong danh s6ch sE
du'gc sii'dgng thing mgc tlfch v]r tuin thri c6c quy ilinh cria VSD. C6ng ty
chring tdi sE hoirn toin chiu trich nhiQm tru'6'c phrip lu$t n6u c6 vi phqy./*l'/

:

Noi nhdn:
- Nhu tr6n;

NGU'OI DAI DIE,N PHAP LUAT
(chft hi', ho tin, dong dau)

- SGDCK HN, UBCKNN;

- Luu VT.

sl

*

NG. 1

IYguyAn

Nhr Binh

* Tdi fiAu dinh kim
- Nghi quydt dai hQi dong co dong thucrng ni€n ndm 2017.

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PHA

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cdNc ry cO pnAn

oUoNc sAr puu xuANn

ceNG HoA xA ugr cHU wcuia vrFT NAM
DQc l4p - Tg do - H4nh phric

56: 03- l7INQ-DSPK

Khanh Hda, ngdy 27 thang 4 ndm 2017

NGHI QUYET
D4i hdi tl6ng.6 a6rg thu'dng ni6n nlm 2017
C6ng ty .6 phAn Dudng sit ptrri Khfnh

DAr HQr DONG CO DoNG THUONG NrEN NArU 2017
CONC TY CO PHAN DI,IOI\G SAT PTTU KIANH
I

Can cu Lupt Doanh nghiQp sO OSZZOl4lQHl3 ngay

Cdn cu Ei6u lQ to chuc va hoat dQng cua Cong
Kh6nh;

T

26llll20l4;

ty c6

tt

phAn Duong sat ptrir

Cdn cu Quy ch6 lam. viQc tai cuQc hop Dpi hoi dong co.dong thucrnF nien
C6ng ty co phAn Duong sit Ph[ Khanh ndm 20 n de dugc Dai hQi d6ng cd d6rg
nhAt tri th6ng qua;
Cdn cu Bien bin cuQc hgp DAi hoi d6ng cO dong thuong ni6n ndm 2Ol7
C6ng ty c6 phAn Duong s6t Phi, Kh6nh,

QUYET NGH!:
1. Nh6t

tri th6ng qua c6c 86o c6o dugc trinh bdy tAi cuQc hop nhu

sau:

1.1. 86o c6o k6t qu6 thuc hiQn nhiem vu SXKD ndm 2016 vd Kti hoach
SXKD nim 2017, voi nhirng chi ti6u chu y6u nhu sau:

TT
I

2
1

J

4
5

Cdc chi ti6u

Doanh thu
Tong chi phi
Lgi nhupn tru6c thu6
Loi nhu6n sau thu6
Ti6n luong BQ/th6ng

DVT
dong
d6ng
dong
d6ng
dong

Thgc hiQn nim
2016
143.057.722.432
140.392.356.4t5
2.665.366.017
2.090.261.940
6.7 ss.968

K6 ho4ch nlm
2017
50.209.850.000
147.s43.996.866
r

2.665.853.134
2.132.682.501
6.884.000

1.2. B6o c6o ctra HQi clong qu6n tri vO quirn tri va ktlt qui ho4t dQng cua
HDQT ndm 2016, K6 ho4ch, phucrng huong ndm20l7;
1.3. 86o c6o cua BKS re t6t quir kinh doanh cua C0ng ty, vA k6t qu6 hoat
dQng cua HDQT, Ban Gi6m d6c C6ng ty vir hoqt dQng cua BKS.
2. NhAt tri th6ng qua viQc b6 sung, sua doi Dieu le t6 chirc vd hoat dQng cria
C6ng ty c6 phAn Ducrng sit pt",i, Kh6nh:

2.1. 86 sung viro Di6m b - Khoin

I - Di6u 4 cfia Di6u lQ: 09 nginh nghA

kinh doanh;
1

a

*


2.2.ifia dOi, bO sung Di6m h - Khoan4 - Dieu 37 thdnh: "K! k€t cac hop
dong nhan danh Cong ty. Diii voi cdc hqp ding thu\c tham guyi, qry)t dinh cua
HQi /ing quan tri Cong ty, Gidmdoc C6ng ty chi duqc ky kAt hqp ding sau khi co
quyil dinh, nghi quy€t cua HQi dong quan tri Cong ty".

3. NhAt tri th6ng qua 86o c6o tai chinh n6m 2016 da dugc ki6m to6n (86o
c6o dE dugc ddng tr6n Website cua Cong ty c6 phAn Euong sat Phir Kh6nh).
4. NhAt tri thong qua phucrng 6n phdn ptrOi tqi nhu6n nam 2016 vd dd xu6t
k6 hoach phdn pfrOi tqi nhudn ndm 2017 voi c6c chi ti6u chu y6u nhu sau:

TT
I

2

.}

Chi ti6u
Loi nhu6n sau thu6
Trich lAp c6c qu!, trong do:
- Q.ui dau tu phat tri€n
- Qui khen thuong, phuc lqi
Loi nhuAn con l4i sau khi trich c6c
quy
Loi nhu6n sau thu6 chia c6 tric
Ti lQ chia co tuc

Thgc hiQn nim
2016
2.090.26t.940
627.078.582
209.026.t94
4r 8.052.388

K6 ho4ch phin
ptriii ndm 2017
2.132.682.507
639.804.751
213.268.2s0
426.s36.501

1.463.183.3s8

1.492.877.756

1.463.183.3s8
7,32 "

1.492.877.7s6
7,46 o

j+

5. Nh6t tri th6ng qua "To trinh vd viQc: Ti6n lucrng,.thu lao thuc hiQn nam
2016 vd Phucrng 6n tien luong, thu lao ndm 2017 cua HQi d6ng quin tri, Ban Ki6m

ccj

orjdnc

so6t":

,HU XX{A

J

4
5

5.1. Tong chi phi tiAn luong, thu lao cua HDQT vir Ban kiem so6t ndm 2016

ld: 939.000.000 d6ng;

5.2. Dy kien tong chi phi ti6n luong, thu lao cta HDQT va Ban ki6m so6t
nam 2017 lit:978.000.000 tl6ng.
6. Nh6t tri th6ng qua c6c ti6u chi lua chen don vf kitim to6n dQc l6p vd uy
quydn cho HQi d6ng qu6n tri lqa chgn don v! ki6m to6n cl6 thuc hi6n ki6m to6n
86o c6o tii chinh ndm 2017 cia COng ty co phan Ducrng sit Phf Kh6nh.
7. Nh6t tri th6ng qua viQc miSn nhiqm vir trung cu bo sung viro thdnh vi€n
Ban Ki6m so6t nhiQm ki, 2016 - 2021 nhu sau:

7.1. MiSn nhiQm chuc danh thdnh vien Ban Ki6m so6t doi voi Bd Doirn
Duong LiSu - chuyen vien Phong tdi chinh k6 toan;

7.2. Trung cu b6 sung thanh viOn Ban Ki6m so6t, bd: Nguy6n Thl ViQt
Phucrng

-

Chuy6n vien chinh, Phong To chuc

- Hdnh chinh.

8. Nh6t tri th6ng qua viQc uy qrydn cho HQi dong qqan tr! ch6p thuQn c6c
hqp dong va giao dlch co.gi6tri bang hoflc lcrn hon35oh t6ng gia tri tdi s6n ghi
trong birc c6o tdi chinh gdn nhAt cua Cong ty doi vdi co 96ng lt Tllg cong ty
Duong. s6t ViQt Nam, sau khi b6o c6o va co y ki6n th6ng nh6t cua HQi d6ng thdnh
vi0n Tong Cong ty.
9. DiAu khoin thi hanh:
2

ro0285B

c6xc

r

pnI

s,

q4


f.i.

Dqi hQi d6ng c6 d6ng giao H6i d6ng qu6n tri tri€n khai, t6 chirc thr,rc
hiQn c6c nQi dung cta Ngh! quy6t di dugc th6ng qua tpi DAi hQi dong c6 ddng
thuong ni6m ndm 2017.C6ng" ty c6 phin Duong sat Ph.ir Kh6nh vd b6o c6o k6t quA
thgc hiQn v6i D4i hQiddng cd d6ng trong ky hop k6 ti6p.

9.2..Nghl quy6t nay dugc E4i h6i d6ng co d6ng thucrng ni6n ndm 2017
C6ng ty c6.phdn Dudng sdt Phri Kh6nh nhAt tri th6ng qua vd c6 hi6u luc thi hdnh
ke tu khi ket thuc cuQc hop./.

CÔNG TY
CỔ PHẦN
ĐƯỜNG
SẮT PHÚ
KHÁNH

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CỔ PHẦN ĐƯỜNG SẮT
PHÚ KHÁNH
DN:
E=,
OID.0.9.2342.19200300.100.
1.1=MST:4200285254,
CN=CÔNG TY CỔ PHẦN
ĐƯỜNG SẮT PHÚ KHÁNH,
L=Khánh Hòa, C=VN
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this document
Location:
Date: 2017-05-04 16:58:54

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CHU T QA
c6uc
CO PHA
DIJONG

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t
N
.T

iH

3

o

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*